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104-10003-10041.pdf | [1]AY ARNAAN
[2]Itoa-t0003-10044 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]fon ya yr * 7 _ N
[4]aC) uacassifien =] ony meee 2O. CONFIRE
[6]*The. Fommoay,
[8]Sor of article .
[10]B |.
[11]Communist ‘Party vi okly Rinascitas |
[12]The writer, Gianfrance Corsini, nay
[13]been on and off US: correspondent —
[14]for the Italian: ‘Communist : ‘PLS
[16]Note that in thé etion pencilld
[17]in red rumors are referred which |
[18]suggest that tiock it was the |
[19]Ageney to organize the murder of
[20]President Kennedy.
[22]om 610 “ener PX secret [] CONFIDENTIAL . [] IMTERMAL =] UNCLASSIFIED | [5]
[7]
[9]
[15]
[21]
[23]
[24]nn
[25]
[26] |
104-10004-10143%20(C06932208).pdf | [1][2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]104-10004-10143
[5]; AGENCY
[6]RECORD NUMBER
[7]RECORD SERIES
[8]AGENCY FILE NUMBER
[10]ORIGINATOR
[11]FROM
[13]TO
[15]TITLE
[17]DATE
[18]PAGES
[19]SUBJECTS
[21]DOCUMENT TYPE
[22]CLASSIFICATION
[23]RESTRICTIONS
[24]CURRENT STATUS
[26]DATE OF LAST REVIEW
[27]OPENING CRITERIA
[28]COMMENTS
[30]vA
[32]NW 64937 Docid:32106269 Page 1
[34]Ses
[36]Date: 05/08/96
[37]Page: 1
[39]JFK ASSASSINATION SYSTEM
[40]IDENTIFICATION FORM
[42]AGENCY INFORMATION
[44]CIA
[45]104-10004-10143
[47]201-289248
[49]DOCUMENT INFORMATION
[51]CIA
[53]DISCUSSION BETWEEN MEMBER SR DIVISION CONCERNING
[54]OSWALD'S STAY IN HELSINKI.
[56]06/01/64
[58]2
[60]HELSINKI TRIP
[62]USSR CONSULATE
[64]PAPER, TEXTUAL DOCUMENT
[65]SECRET
[67]1B
[69]RELEASED WITH DELETIONS
[70]06/12/93
[72]OSW10:V43 1993.06.12.10:33:55:150000:
[74]alien re .. _, <q . Ld Y3
[75]Lo "UNCLASSIFIED ; Oates en ol cA venta Cc] Secret
[79]SUBJECT: (Optional)
[81]ROUTING AND RECORD SHEET
[83]We
[87]FROM: LRA SP 5S
[88]BB2>-
[90]TO: (Officer designation, room number, and DATE
[91]building) : OFFICER'S
[92]INITIALS
[93]. ~ RECEIVED FORWARDED
[95]| EXTENSION |
[97]NO.
[99](Si- 24605
[101]DATE
[104]L}
[107]COMMENTS (Number each comment to show from whom
[108]to whom. Draw a line across column after each comment.}
[110]§ MAR 1975
[112]IL LAA)
[114]5.
[116]Pp /LDE
[118]6.
[120]= p FEE
[124]-
[128]|
[130]["] CONFIDENTIAL
[132]50)- B78
[134]‘Document Number Tb &: .
[136]for FOIA Review on JUN |
[138]|
[140]Cy) INTERNAL =—]_CUNCLASSIFIED
[143]1 June 1964 - os
[144]CD ussio" be toon Mam b2R SA Ol srerty
[146], “Bef Ve ba: ZL.
[147]bd COS pps sin ky CAM ELENIN Pind ieble
[148]MEMO FOR THE RECORD ia OS twAto's Siay 2M bewetel (ih fed Z
[150]; we
[151]1. At 0900 this morning I talked with Frank Friberg receatly
[152]returned COS Helsinki re Warren Commission inquiry concerning:
[153]the timetable of Oswald's stay in Finland in October 1959, ine luding
[154]his contact with the Soviet Consulate there. (Copy of the Commission
[155]letter of 25 May 64 and State Cable of 22 May 64 attached. ),.&
[157]2. Friberg gave me the following information:
[159]a. It takes 25 minutes to drive from the airport to
[160]downtown Helsinki;
[162]b. By taxi, it would take no more than 5 minutes to
[163]reach the Soviet consulate;
[165]c. The Soviet consulate probably closéd at 1300 hours Jocal
[166]time on Saturdays in 1959; ;
[168]qd. Passenger lists (manifests). at the U.S. Consulate ‘in
[169]Helsinki are retained for six months only and then are destroyed.
[171]Mr. Robert Fulton (CIA) was U.S. consular official there at .
[172]the time.
[174]e@. A copy of State's cable inquiry would go to the Helsinki
[175]Station and they would assist in preparation of a reply.
[177]3. Mr. Friberg agreed that it would be worthwhile to cable che
[178]Station concerning points not covered by State in their inquiry. He
[179]Suggested changes incorporated into the cable sent to Helsinki.
[181]” on
[182]Lee H. Wigren
[184]pa A
[185]C/SR/CI/R
[187]AUSTRAGT
[189]‘Document Number (16-838
[191]CODE WO. (2.3. 4)
[193](CABLE IDEN (14
[195]AYRAT AEST, COCE
[196][eth ef
[198]for FOIA Review on. JUN 197
[200]HF (8)
[202]S
[206]IPIFILES FOR HUG
[208]6
[209]SaMe AS RECERSED
[212]ReooRD COPY | '
[214]7 Docld:32106269 Page 3
[216]Gum bf
[218]Ge | ; Do ->g9ayx$ | [2]
[4]
[9]
[12]
[14]
[16]
[20]
[25]
[29]
[31]
[33]
[35]
[38]
[41]
[43]
[46]JFK ; ;
[48]
[50]
[52]
[55]
[57]
[59]
[61]
[63]
[66]
[68]
[71]
[73]
[76]
[77]%
[78]
[80]
[82]
[84]
[85]ney
[86]
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[98]
[100]
[102]/ és
[103]
[105]/
[106]
[109]
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[122]10 ttC<‘Csti‘C:w™S
[123]
[125]
[126]nwrasos7O dD iats34bb26d_PagEGRET
[127]
[129]
[131]
[133]
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[204]0°
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[210]pog * =—BH0
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[220] |
104-10004-10143.pdf | [1]1704-10004-10143] [2025 RELEASE UN
[2]DER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]Bow 4
[9]‘Suge jestid change ae thers ted in | [3]
[5]
[6]\ ngviry would:
[7]ation and they: would assi t.in- pre
[8]
[10]
[11]
[12] |
104-10004-10156.pdf | [1]AD ARANRN
[2]17o4-10004-10156 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]13-00000
[8]1 June 1964
[10]MEMO FOR THE RECORD
[12]1. At.0900 this morning I talked with Frank Friberg recently
[13]returned COS Helsinki re Warren Commission inquiry concerning
[14]the timetable of Oswald's stay in Finland in October 1959, including
[15]his contact with the Soviet Consulate there. (Copy of the Commission
[16]letter of 25 May 64 and State Cable of 22 May 64 attached.)
[18]2. Friberg gave me the following information:
[20]_ a. It takes 25 minutes to drive from the airport to
[21]_ downtown Helsinki;
[23]b. By taxi, it would take no more than 5 minutes’ to
[24]reach the Soviet consulate;
[26]c. The Soviet consulate probably closed at 1300 hours local
[27]time 6n Saturdays in 1959;
[29]d. Passenger lists (manifests) at the U.S. Consulate in
[30]Helsinki are retained for six months only and then are destroyed.
[31]Mr. Robert Fulton (CIA) was U.S. consular official there at
[33]the time.
[35]e. A copy of State's cable inquiry would go to the Helsinki
[36]Station and they would assist in preparation of-a reply.
[38]3. Mr. Friberg agreed that it would be worthwhile to cable the
[40]Station concerning points not covered by State in their inquiry. He
[41]suggested changes incorporated into the cable sent to Helsinki.
[43]i
[45]| _ Lee on
[46]Document Number «60 “310 C/SR/CI/R
[47]“FOIA Review on JUN 1976
[49]SAME AS TMO-838
[52]13-00000
[54]af
[56]See Sanitized File
[57]Number > | ee
[59]at A a oe _
[60]For starils ofey ce eee. Lae | [3]
[4]bor @
[5]
[7]
[9]
[11]
[17]
[19]
[22]
[25]
[28]
[32]
[34]
[37]
[39]
[42]
[44]
[48]
[50]
[51]
[53]
[55]
[58]
[61]
[62] |
104-10004-10213.pdf | [1]AD ARANRN L
[2]V04-10004-10213 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]1 . :
[7]BO - : Y#2- B72
[9]9 July 1964
[11]MEMORANDUM FOR THE RECORD
[13]- SUBJECT . : Discussion with Warren Commission Staff Member
[15]REFERENCE: Letter from J. Lee Rankin, General Counsel of the
[16]President's Commission, to Mr. Richard Helms
[18]. dated 3 July 1964
[19]“> © sRier Ase sssueh ath SLAwleM 4 Tily |
[20]aes; hie 4 ends Nees SE DAL Use ES ot fas Fito an
[21]12 5 BARGE the 2 Av hese of €/SR and the DDP, I met with Mr. W.
[22]David ‘Slawson of tre staff of the President's Commission on the
[23]Assassination of President Kennedy at 1400 hours on tis date in
[24]the Commission's offices at 200 Maryland Avenue, N.E., Washington,
[25]D.C. The purpose of this meeting was to discuss apparent inconsistencies
[26]in material provided the Commission by CIA and by the Departmers of
[27]State which were called to our attention in a lester from the General
[28]Counsel of the Cummission to Mr. Helms, dated 3 July 1964.
[30]on gtetions. a
[32]2. By way of introduction, Mr. Slawson said that in the portion of the ' -
[33]Commission's report that he vas writing, he sould have to deal with the :
[34]question of whett.er or not the OSWALDs! departure {rom the USSR = and
[35]‘the circumstances (i.e. timing) of that departure - were unusual or
[36]He expressed his belief that they probably sere
[37]not and cited Soviet relaxation in such matters jn tne post-Stalinera. —
[39]However, he war.ted tu be sure in his own mir. that our information was
[40]not in conflict with that which the Commission: had received from State
[41]since all of that information wsuld remain in the records of the
[43]Commission.
[45]suspicious in any ‘ay.
[47]_ 3. After seating my belief that. there was no real disagreement yur
[48]inconsistency between the information from CLA ard that from State, I
[49]‘expressed the view that the matter resolved itseif into three questiazs:
[51]- ; fa. Da the Soviet :
[52]Oocurnent Number 1471-3 6 4 . 4
[54]for FOIA Review on JUN 1976 es tory.
[56]jaw, a: Be ERNE
[58]13-00000
[60]a. Do the Soviet authorities normally permit Soviet
[61]“citizens married tu forcign natignals to emigrate from the —
[62]Sovict Union to the homelands of their spouses? 7
[64]~ ‘b. | Do they normally permit such Soviet citizens to.
[65]accompany (i.e. depart'simultancously with) their spouses“.
[66]from the Soviet Union? . / Cre
[68]c. How long does it.take such Soviet citizens to get
[69]Soviet exit visas ior such a purpose (time lapse from application
[70]to granting of visas)? : ,
[72]4. Concerning the first two questions (a and 3b above) I pointed out .
[74]_-_that we had addcessed ourselves mainly to the question of Soviet citizens
[75]being allowed to accompany their spsuses abroad while State dealt only
[77]with the larger question of Sovicts married to foreigners being 2tiawed
[78]to emigrate without reference to whether or not they Ieft simultaneously
[79]with or at another time from their spouses. Mr. Slawson commented
[80]that this explanation was most helpful and he reread what both we and
[82]State had said in that light.
[84]5. By way ar further explanation, I said that the statements in
[85]piragraph 6 of our memorandum of 6 April 1964 concerning Soviets being
[86]permitted to accompany their foreign spouses abroad were based ona
[87]review of 26 cases, of which 10 involved Americans. . In only focr of
[88]these cascs did a Soviet wife leave the USSR in the company of rer foreign
[89]husband; in 14 of the cases the foreign spouse departed alone; and in the
[90]remaining seven cases insufficient details are known to permit u¢ to
[91]categorize them. I added that although State's information began by
[92]citing the issuance of 724 quota and non-quota immigrant visas by the
[93]American Embassy in Moscow during the period FY 1954 to December
[94]1963, it did not indicate how many of these visas were for Soviet citizens
[95]who had married U.S. nationals. Actually State provided detailed
[96]information for only sixteen cases and did not indicate in many of these
[97]whether or not the Soviet was permitted to accompany the foreign spouse.
[99]16, in response to
[101]13-00000
[103]J
[104]” 6, In response ty a question from Mr. Slawsaa I stated that most
[105]of the 26 cases upon which we based Gur statements involved foreign
[107]students, exchange teachers and other relatively transient persons,
[109]_ and while a number of cases have certain points is common, they bear
[110]‘little similarity to the OSWALD case in that none imvolved a defector who -
[111]‘married prior to repatriating. I noted that paragraph 6 of our 6 April
[113]1964 memorandum to tre Commission had pointed this out. Mr. Slawson
[115]‘indicated that hg was now satisfied on this matter.
[117]“ 7. Concerning the length of time taken by Soviet authorities to
[119]process exit visas for Suvict citizens married to foreign nationals
[120](question 3c above), I stated that, in my upinion, the information
[121]provided by State (in the third enclosure to Mr. Meeker's Ictter)
[122]substantially corresponded to the views expressed im paragraphs 6 and 7
[123]of our memorandum to the Commission dated 6 April 1964. Mr. Slawson
[124]asked if it would be pussitle to elaborate paragraph 7 of our memorandum
[125]of 6 April by providing 2 statistical breakdown of the cases on which our
[126]statements were based. I indicated that this could be done.
[128]8. At this point Mr. Slawson stated that as a result of our discussion
[129]he felt that the question of possible inconsistencies had been resolved.
[131]- However, he asked that «e send a brief written reply to the Commission's
[133]letter of 3 July 1964 embodying the substance of what I had said concerning
[134]the basis for staternents included in our 6 April 1964 memorandum. [This
[135]would include the gist of the draft reply to the Commission which I showed
[136]to C/SR on 8 July plus an elaboration of our statements concerning Soviet
[138]visa applications. ]
[140]9. Mr. Slawson indicated that he would be sendiing parts of his report
[141]dealing with the Sovict intslligence services to CIA for checking as to
[142]their accuracy. He did not say when this would occar. :
[144]10. After concluding the meeting with Mr. Slawson, I yead Volume 52
[145]of the transcript cf testimony before the Commissiom. Tis included the
[146]reinterview of Marina OSWALD. : :
[148]Lee H. Wigren
[149]C/SR/Ci/Research
[151]; 7. CO Ye
[153]SECRET sie YIU S
[155]13-00000
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[187]teva ef Sla. of
[188]‘on ween ti OU aye i cy
[190]es-copy, a Pei 26 IN
[192]fil Me XhA2 272.2 Ne
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[198]rc -£ ; : _ . ,
[199]of les tet. Qore. yon. a i (2 : hepa TE Stun at fennte, . “y
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[203]: Caced ta ee 7 26 Cacteo ran Y: s)
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[309]ee 3) doesn, tthe Can den (ei .
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[314]44 : .
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[341]_
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[343]_ 23.
[345]2h.
[347]256
[348]26.
[350]CASE
[352]American. woman who met ard aerried
[353]Sovlet citizen in TZ2 ;
[355]Anerican gtudent™
[357]Aserican clereynan
[359]Anerican turist
[361]American student or, tourist
[364]Italian student
[366]italian student
[368]Ttalian student
[370]Iranian retvrnee
[372]nest Ceraan student
[374]Swedish student
[376]Swedish student
[378]Saedish businessaan,
[380]Swedish student
[382]American teacher
[383]Americanbusinessman
[385]?renchean on trip ts TLCH; student?
[386]Chilean residing and worxing Hoscow
[387]italian student
[389]Finnish student
[391]Aoparently Greex; ceta‘ls unimown
[393]‘feerican tourist (urbalanced, fuss-
[395]fan-vorn father vider FSI survey)
[396]Italian communist Sosrnalist
[398]Swedish student
[400]American businessman
[402]aa SS Se
[404]2 NR
[406]sel tue
[410]wo |
[412]q
[415]commRaemt TIME TO
[417]TRAVEL " . PROGEES VILA
[418]na Mana
[419]x 2 Me
[420]x 2 .
[422]x
[423]x 7 -
[424]x
[425]x
[426]x
[427]4
[428]x a sn
[429]d
[432]x wt
[433]x pe a
[435]2 ?
[436]? a
[437]2 2
[440],
[441]2 :
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[445]J : “ ‘
[446]f - Lee nonths
[448]Ce
[450]13-00000
[458]ween tt
[460]a eT a
[462]Wem kee
[464]TOTAL CAZES: 26 LL a
[465]FOMEIGIER LEFT ULOR LITERT SOVILT SPOUSE De
[466]WE (sremtezs. Lda SXIY Arlene .
[468](eer clare.
[469]US, d Cee Clare
[470]\ecarr eae _
[471]tu CX “~ Xovert . . - a
[472]Gof SANT IneSano. aa . .
[473]Stoel nr~ eCELRTI sedlcare coe
[474](EELLIIZO% Siovennt ; a
[475]Iranian Youu igi Stepan G. : .
[476]at. Geva cv BETTI Arnal
[477]SSOHANSOOS Lurt
[480]SOREL Huge -
[481](THELIN Nils -
[483]NOT KuOwii WHETIER TEeY LiFT USSR TOGLTHLA
[485]CLEPRMAN Edgar
[486]777 <PENDILL C, Grant
[487]fetal. (sSPRAPPE)
[489]C8 (b.~ CRUZ OCAIZO £lvaro
[490]Jfefar GRIECO Ruggiero
[492]Fare 47 LAVIEKALA £eser
[496]Us
[498]SOVIET SPOUSE ACCOMPANIED FOLETCIER .
[500]vw, PACKLER Allen Lavi¢
[501]witt-e~ SCOGNAMIGLIC Harlo
[502]cate J. KRONSIO Tos ;
[503]. SAIDOR John (but nete that he wanted to take her out with hix orier
[504]to their marriaze, since she was s%ill technically narried to
[505]“someore else, o:t ioviets refused exit visa, and he had to retura
[506]later to Rarry ter and ‘then await _tranting of % visa in order
[508]to bring ter ox.)
[511]13-00000
[515]cen e Nate iee eee ee oo
[517]1 NR ep eRROTRIN emia e es testes te we Seer come
[519]Pe ranten Rey arent meee ban
[522]Woe
[524]TIME FOR SCVIET SPOUSE TO GeT VISA
[526]. Stera-Zaslaveidy
[528]“no
[529]Mirseh yes’
[530]Olsen = . yes
[531]’ Slelson. - yes
[532]Hegarty - no
[533]Tyeker - yes
[534]Bassani ne
[535]Celati . no
[536]Bellingona == yes
[537]Yewnikh 2
[538]Bettin yes
[539]Johansson yes
[540]Nurdenstam yes
[541]Llondahl no
[542]Thelin yes
[543]Lehraan 2
[544]Pendill yes
[545](Srerchnan) yes
[546]Cruz Ceaxpo no
[548]Lavikkala yes
[549]lysbourides
[550]Packler ~ yes
[551]Seornaniglio yes
[552]Xrons jo yes
[553]Sandor yes
[555]not as of three years after narriage
[557]hat We _
[558]‘not as of 1 xodths after marriage
[560]10 years
[561]net a8 of 3 nonths = after sasthnis.
[563]Lx, a . Se 4 -
[565]‘at least 2 year
[567]9 mo. ‘Visa took either 6 weeks or 7 months.
[569]7 mo. or nore = = -
[570]not as of 3 xontis’ after narriage
[571]11 mo. or nore
[573]married 1959 er £9; out as of 21 Hay, 19é2,
[574]not as of 32 years after 2zarriage
[576]13 no, Visa took 6 months,
[577]9 mo.
[579]married prior July 1962, Applicd for Norwegian visas
[580]for period 7 duly = 20 August 1962, To go from there
[582]to Sweden permanently, “apposedly did,
[583]5 mo.
[585]Known: Fackler 6 moe
[586]Scognamigho 9 mo. . “+
[587]‘ Sandor - _ Smo. i
[588]Johansson 7 mo. or about 6 weeks “
[589]Ieplied: Yirseh not over 9 ao.
[590]Olsen a 8 L-5 mo.
[591]” Melson - e 4 667 no.
[592]Eellinzona . e il no.
[593]Tucker ten years
[594]* Bettin at least a year
[595]Hurdenstan 7 mo. or more
[596]Thelin 1) xo, or nore
[598]wo
[600]13-00000
[602]~~,
[603]“* .
[604]- : '
[605]t
[606]2 ete . ~ toe Z ‘
[607]7 oe, WA ob , . a oe . i
[608]: | S . . . . 2 - _ eet -_™ Soe es S . a : on . an wpe . 2
[609]. poor “o ne “In three cases there was a lapse of of several: nenths: better appli
[611]extion arid Sssyance of the Soviet exit vise (five nonths in one case,
[612]six in the second, and rifne in the third). In another case. the kestern
[614]/husband was reluctant to lezve the USSR without nis-$ aR
[616]“dia. $0 some aix months after the wedding only tecause the coriet ¢ author ,
[618]. ities told bin that ber exit applicat tion eould not be processed entil ;
[619]he kad left. The visa was issued- only abdeut six weeks after his de-
[620]parture, out it may have teen applied for wzen they vere married or
[622]at any tine during the next six months. . . co
[624]In focr other cases it is possible “ec infer asprexinats tim . -
[625]limits for the granting ef an exit visa. Gnez was granted «ithin four ;
[626]to five noncas, the secon within six te sever, xontns, the third witaia
[627]rine months, and the fozrtn within eleven months. In three additional
[628]eases visa issuance tocc a xinisua of seven, eleven, amc twelve montas
[630]respectively.
[632](RC OR Nm AR RG eres oe TO ER Reet Roe ate See semen eel me,
[634]Ie
[636]Cor OTS eee OCS
[638][AOR Demewte meme ee
[640]13-00000
[642]CASE
[643]‘STERN-ZASLAVSKIY Arlene
[644]KIRSCH Leonard
[645]OLSEN Clark
[646]NIELSON Philip
[647]HEGARTY Thenas
[649]_ TUCKER Robert .
[650]BASSANI Lueiane
[652]BELLINZOMA Glovannt
[653]YEVNIKH
[655]JOHANSSOH Kurt
[656]NJRDEXSTAM Gunnar
[657]IONDAHL Hugo
[658]THELIN Nis
[659]LEXRMAN Edgar
[660]PENDILL C. Grant
[661]AXEXXPEEZ Fronchnan
[662]CRUZ OCAMPO Alvare
[663]GRIECO Ruggiere
[664]LAVIEKALA Asser
[665]LYMSOURIDES Achillefs
[667]@- PACKLER Allen
[669]ZA
[671]a
[673]SCOGNAMIOLIO Marie
[674]~ KROXSJZ Tom
[675]- SANDOR John
[677]EXIT VISA:
[679]" WRRTACE DATE AFPLEDATION
[680]26 ing 62 Soon after
[681]latter May 61
[683]. 30 Jan 60
[684]Feb or Mer 62
[685]28 May S9
[686]1913
[687]10 May 62 danediately |
[688]dug 61
[689]daly 61 imvediately
[690]9 daly 61 © er Jan 62
[691]Avg 61 er prior
[692]21. Dee 61
[693]nid~61 or prier inmwdiately
[694]28 Mar 63 ‘boediately
[696]. aid So's ex prier .
[697]1959 er 60
[698]early 1947 nid 7
[699]fell 59 er prier
[700]17 Fed 62 bug 627
[701]Aug 60 Dee 60
[702]prier Jul 62 .
[704]_ 2 Nev $7 iumediataly
[706]| APRIVED IM NESE -
[708]bever - _ :
[709]or
[710]U3 = 21 May 60 |
[711]Paris's Sept 62
[712]nat sut yet Sept 9
[713]US 2953 ot
[714]net eut yet Aug 62,
[716]Italy = duly 62 . a
[719]net eut yet apring/
[720]den = April 62 :
[721]sree Miaeb |
[723]. Sweden Pe
[725]net yot out Har 62 ~
[726]Sueden < spring 627:
[728]US - nid 50's i
[729]May 62 !
[733]net yot out Aug Sl |
[735]Firdsed - 7
[737]Italy - Mareh 63
[738]Italy - 6 May 61
[739]Rorway - 7 Jul 62?
[740]iS 31 Mar 58
[742]we me iene.
[744]13-00000
[749]tee Se meme ee oe Ate ea
[750]etn | ce teams a ne nine «
[754]’ os,
[756]~N
[758]FOXEIGIER LLFT USSR VITHOUT SOVIET EPOCSE
[760]Knowns NeZASLAVEXTY Arlene
[762]XORSCH Leonard
[764]OLSEN Clark
[766]BASSANI Luciano © . . _
[767]. CELATI Anileare
[768]- BELLINZONA Giovannt
[770]YEVLKH Stepan Ge
[772]JOHANSSOH Kurt
[774]IORDENSTAM Gunner
[776]LUSDAHL Huge
[778]THELIN Nils 0 iy,
[780]LO DSA AIGES 2 TD
[782]NOT KBOWN WHETHER THEY LIFT USSu TOCETHER
[784]LEHRMAN Edgar
[785]PENDILL C. Grant
[787]GRIECO Rug giere
[788]LAVIEEALA Asser
[789]LYMBOUKIDES Achiliefs
[791]SOVIET SPOUSE ACCOMPANIED FOaZIGER
[792]PACKIER Allen David
[794]* KRORSJS Tom . . :
[795]SANDGR John (but note that be wanted to take her out sith hia prier
[796]: te their marriage, since che was still technicelly narried te
[797]geneone else, tut Seviets refused exit visa, adi he had to retuam
[799]later te marry her and thea avait granting of exit vise in erder
[800]te tring her oute)
[801]a!
[802]. TD AZ5T0
[803]prog] Rosell oN
[804]PIT IV_ZTISLVISVO-NUALS tuneuy
[805]WiN4S ISTAOS_ LOULIN LIZT wEIOTMUOs
[806]—_— . a .
[809]"9% §SasvO ‘TYIOL
[811]an ee Clem eI
[814]tee a Oe
[817]13-00000
[819]re ee
[823]Gu
[825]2a.
[830]CASE
[832]| YAKS LATE
[834]EXIT VISA
[836]STEHGI-ZACLAVSEIY Arlene 26 kug £1 = «Soon after
[837]KIRSCH Leonard Intter Yay 61,
[838]OLSEN Clirk 30 Jan 60
[839]HIELSOU Philip Feb or Yar 62
[840]FEGARTY Thonas 28 tay $9
[841]TUCKER Robert 19s: *
[842]PASSANI Luclane 10 Kay 61 famed iately
[843]CELATI Amtlcare .
[844]EELLINZONA Giovanni Sze 61
[845]YEVNIZH
[846]PETTIN Armulf duly 61 invediately
[847]SGHAKSSON Zurt 9 Sly 61 ® or Jan €2
[848]MWJADENCTAE Gunnar Aug 61 or prior
[849]LONDAEL Rugo 21 Dee 61
[850]TEELIN Kils eid-6l or prior iueciately
[851]LzKRUaN Edgar 28 Kar 63 _ innediately
[852]PEIWILL C. Grant nid 50's or prior
[853]AIZRZEPEZ Frenchman 1959 er 7)
[854]CRUZ CCAI@O Alvaro early 151,7 aid-7
[855]GRIECO Ruggiero
[857]LAVIZERLA &£sser fall 59 or prior .
[859]PACHIER Allen 17 Fes 62 _ hug 62?
[860]SCCGNAITGLIC Fario faug 60 _ Bee 60
[861]KRONS Sf Tom prior dul £2
[862]SANCOR John 2 Now 57 innediately
[863]eT ae
[865]PT nen earn aime one am a Tae cn Ce aR et
[869]| Rot out yet Aue 61
[871]5 een
[873]conven te eat Ye
[874]Serer
[875]tS -:Fed é2 =
[877]tS ~ 21 May 60 S.
[878]Pars ~ cept 62 |
[880]| ook out Fob Sept 59 |
[882]oe
[883]oe te
[885]a
[887]expected June 62
[889]" Ztaly - day 62
[892]not o:t yet spring/
[893]Sueden - April 62
[894]. visa miptate
[895]Sweden —_ lpr 62
[896]eT
[898]not yet out Mar 62
[899]Sweden - spring 62?
[901]TS - mid 50's
[903]May 62
[904]Freree ~- as of 21/
[905]ret yet out Avg 51
[907]Figlova - 7 ;
[909]Italy - march 63.
[911]Italy - 6 tay 61
[913]‘Merwar - 7 dul 62?
[915]Tie 31 Mar 58
[918]13-00000
[922]~~,
[925]art . oa
[926]mA 7. . : a Vor? 4.
[927]1, Paragraph.6,of our memorandum of 6 April 1964 wes a |
[929]ee |
[931]response to question. #3 of your. memorandum of 12 March 1964 extitied:
[933], Questions Posed by State Department Files. ' That question read as follows:
[934]. . 0 . . YY .
[935]“At the time that L.H, OSWALD and M. OSWALD Ic ~
[937]Russia for the United States was it legal and normal under Soviet law
[938]and practice for a Russian national married to an American to ve able
[940]to accompany him back to his honieland? Was the rapidity «ith which
[943]oor . an
[944]L. H! OSWALD waa able to accomplish this and Marina's return in :
[946]any way unusual? *
[948]” 2. Qur reply adreasca iteelf to the Legality and normality of Soviet
[949]citizens accompa aying ie. 3 departing simultaneously with) foreign spouses
[950]out of the USSR. It was based on a review of 26 casee, of which 16 involved
[951]Americans, in which foreign nationals married Soviet citizens iz the USSR.
[952]In only four of these 26 cases, did the Soviet wife leave the Soviet Usnfon in the
[954]company of her-hueband. In one of these four cases, an Italiae Communist
[956]/ Party member married
[958]be ne ain
[960]13-00000
[962]"which involved a Swedish student who married a Soviet student and apparently
[964]. 6 April 1964. The material from Mr. Meeker provides useful additianal
[966]Party member married in the USSR and by prevatling upon the liallan Embaasy
[967]to hold up Itallan vieae for Soviet seamen, was able to arrange for hia wife to
[968]accompany him to Italy. In two more of the ‘cases, an American met his
[970]future wife ona visit bo the USSR, married her on'a subsequent trip, and -
[972]brought her back to the U.S. No detaiis are available on the fourth case,
[974]“a
[976]brought her out with him.
[980]“3. In 14 of the remaining cases, a foreign husband (in one case a wife)
[981]t
[982]departed alone, In another case the wife preceded her huskand because he
[983]had been fafled a month or two previously for violation of travel regulations
[985]and in 7 additional cases the sequence {a not known, .
[986]4. The information in the third enclosure to Mr. Meeker's letter
[988]regarding length of dme taken by Soviet authorities to process visa applications
[989]_
[991]of Soviet wives of American citizens substantially corresponds with the |
[993]conclusions which we expressed in paragraph 7 of our tnemorandum of
[995]data
[997]7 :
[998]{regarding Sovict visas
[1000]13-00000
[1002]<a) Semen meen ereeeane cones eeeman:: somes oe demmaineneene ied eeie Lene ee
[1004]lee RE ln cane ee ne etme te an.
[1008]’ apparent inconsistencies may stem
[1010]‘vegarding Soviet visa processing, and does not matertally alter the
[1012]conclusions stated in paragraph 6 of our memorandum. ‘We feel that any
[1014]from the different approaches to the ~
[1016]problem by the State Department and thie Agency.
[1018]. . a .
[1019]. wo
[1020]ia cone enene ot een ecn annieecnenlemennnte mane :.
[1023]ry
[1025]13-00000
[1027]f° a
[1030]For Inclusion
[1031]A De cert d
[1032]fer ALL
[1033]eG RLS
[1035]MOAGNAG wort,
[1038]cnniieme te
[1040]Ahad fa gee: J flrs.
[1042]| BRA % 0984, 7 sly, ara Fo
[1043]. ; - oo or . + . : : - - , .
[1044]. D,, i lo, oy Ib, # f Meese reuectieg 2270:
[1045]Lp Boos kvusseoy % Lomoiscovs ke Seep bt, Apel
[1046]23 VE DITS f 21 Bbovgh Venn Tet aud
[1047]Sasinca Fite be, thiroce.
[1048]¢ G .
[1049]A reat a pho bn ae de beatele srvwalee-
[1051]LOD edeigtth A Ae 4 f 62 LLat La hyy R- wrested a
[1052]Ye hoa, wal d «stew “ Gbwin " fepia Pena.
[1053]Kins Guo tin, + wt2 cancrd be Fen, celtd Mle Ge fer ki
[1055]ye og - bbws Ite bbs. ff oy Jon te GL,
[1057]| Mine 4 tab an Vis. aby. A be Ses * fae’, 7 W A
[1058]4 : .
[1059]Ms ¢ 62 tet te bjs
[1061]gdinad ov 79 ate ft LVEILSEH
[1062]Shey VE se% Coed Dw rtd wn
[1064]La] aug! lie WE WU irne
[1065]We 17 thr 62, ded pi, oon ad Mint Shri t Tee, OU,
[1066]: Be
[1067]cued Pa ad o/ Vide D3. SE Jat
[1068]Ws: £6 oe “hts f vi Site $2. her broths,
[1069]Et AMOI NW “born (926 — tupleged Usltew wi he tavalil
[1071]utd YS US 27 fed éE¥
[1073]LEA - 79641, 32 Vink, se
[1074]?El Gain ba le.
[1078]SIM SLE he by PhAte if Ll. ; . Lt, blo fee
[1079]v
[1081]13-00000
[1083]ie be eae apee: nee Mme OL mek eee es le
[1089]Mili ow.
[1090]M1 onan es ae .
[1091]te Wet Die - .
[1093]Ney Le WbtinG
[1096]Tahar CHA f Tae .
[1100]om
[1102]Le, On 9 Saly 196), Me. W. David Slawsen and 2 representative of
[1104].
[1106]CIA diseussed the question ef apparent Iincensistencies in material pro-
[1108]vided the Cenmissien by CIA and by the Dezartuent of State, At thet
[1110]time the question was resolved to Mr, clamzen's satisfaction, a it
[1112]was agreed that CIA vould furnish a statistical hreaksewn ef the eases
[1113]en whieh CIA based the stetesente in pararrach 7 ef its menerancca of
[1114]6 April 196k.
[1116]2. Parsgreph 7 of the 6 April newerantun sddressed iteelf to the
[1117]legality and nernality of Soviet citizens departing the USSR simltan-
[1118]eecsly with their foreign spouses, Statements were based cn « review
[1119]ef 26 eases (ten Anvolving sno rheana) tn witen fareign matienals married
[1120]Seviet eitizens in the UssR. In only three ef these 26 cases did the
[1121]Seviet wife leave tho USSR in the company of Ler msband. In two of the
[1122]cases an smerieen net his futore wife on a visit te the Seriet Unten,
[1124]married her on a subsequent trip, and breught her beck te the U.S. Me
[1126]‘details are available on the third case, wileh imvelved 2 Swedish student
[1128]whe married a Seviet student and apperently breugit her eit wita him, In-
[1130]-
[1132]13-00000 .
[1134]i . a ; _—
[1135]| parted aletie. Ta one were ef the 23, the wffe preceded her husbend
[1136]reese he nas ern Jetted a month er tre previeusly fer thelstiéd ef
[1137]teavel ulations, snd Jn the seven ether exsea tie dequeree te not imewns
[1139]3. The infernatien in the third enlesure to Mr. Mecker's letter
[1141]regerding length of tine taken by Serist extherities te precess visa
[1143]applications 6f Seviet wives of Jaerieen eitisens substantially eorres<
[1145]ponds with the conclusions whieh we exxtessed im peragraph 7 of thu our
[1147]' 6 April momerandum, In eleven ef the 2% eases, this tim peried is
[1149]knew fairly definitely er ean be inferred; In three cases tt took from
[1151]-
[1153]ae hs Mee twee 5.
[1155]7 five te nine menths. Inferring 1a the ether eight cases, three tovk .
[1157]o sbout oix months, two more were issued in net mare than nims to eleven
[1159]7 peace dd
[1160]months, and three teck a minimum ef sewn te tuelre months. Apparent
[1162]ineensisteneies between thése statistics ani these previded by the State
[1163].
[1165]Departaent undoubtedly arise from a difference in appreash by the State
[1167]Lepartaent and CIA.
[1169]13-00000
[1171]ee tem ote a mam een aha en alent ee me Stes ene meee ames cyt Mae
[1173]LAUT SUE ISN ME O ORME AfaRrten dees ee snee 0
[1175]pest.
[1177]Peery
[1181]RAL
[1183]— . . — .
[1185]. 1. ON : ~ 7 a yo.
[1187]ee ‘ ian woe a
[1189]Boot. . 4 coe 7
[1191]2c : : . Maes oe
[1194]. _ sal oo.
[1198]mo
[1200]In three esses there was © lnpot of several noxths between.
[1201]applicatien and isscanse ef the Soviet exit visa (five months in ene
[1203]ease, aix tn the secend, exf nine im the third), In anether case the
[1205]_._. Western hneband was reluetaxt te leave the USSR without his Seviet wife,
[1207]He did se gens cix manths after tte weddirg enly beeause the Soviet
[1208]eutherities teld bin that her ext= spplicatien eculd net be precessed
[1209]until he hed left, The visa was feswed only ebout aix weeks after nis
[1211]departure, tut it may have beer ayglied fer when they were married er
[1213]at any tine during the m=xt six aerths.
[1215]In feur other cases it {5 pessfiile te infer apprexinate tine’ Lixite
[1216]fer the granting eof an exit viez. Ome was granted within four to five
[1217]nmenths, tha secon! within six te seem nenths, tho third within nine
[1218]months, and the fourti: within elewm meaths, In three additional cases
[1220]Vise tesusnee teek a minimmem ef seen. eleven, and twelve months res-
[1222]peetively. : so
[1224]13-00000
[1226], yo a Maellanceur niles Dn "Sows manied 7
[1227]; as ug heat
[1228]oy Ade 4 assent has Abe hiss baud; has heed
[1229]| (Me Harold BESAAN & feed, OLehh. 7 yt Aine
[1231]wd yoae"t 01, ee
[1232]Che
[1233]Lenard AIRS chs aby " Le has wnived ts OSA,
[1235]Joseph ft. Fond em near wt of er wet but Onnaurer
[1236]Court to Uf{K “RED. 60 Vy been visilt ing etn
[1237]fh continenay hus ahicdees Ma LS. “inch * oo
[1238]| ser gl, Clarins ale citracized 6
[1239]wel ds — fly, he , 7. kh, dow | M4 1 crn je
[1240]Vcoing 3 Ae. Metal by 5 EG al
[1241]iMNlia Ninalad 3o-¥0. $a (kA lnovilh Uy (re
[1243]Meal , Citas hin pty a shaun 5 a
[1244]susie if can dudtuls [aantd * “
[1248]4é suet tg unved eave cowl
[1249]aP) JON DE 1 QA recrtimalle Cul gporluniitee.
[1250]AmEub Moteew Aeapad ol, A- 308, 3. 4.62.
[1252]2, "log,
[1254]xdgoAr LEHRMAN, "Ys euch auge yu at Chotedw d.,;
[1255]me of Lt at fnery Univ, Atfate, 6a. [oe
[1256]lparmedt feo ber Lo Mees Rall. MAK AKWAS
[1258]ad. tld fat, cy art dustint “LE dd es ctr
[1259]dat doy toy aban: Ley (4 ea oh oy
[1261]13-00000
[1263]Janel, Pe hn 4, mance Hettibe. guts
[1264]fret j jay Led heise dhitwens d by
[1267]Ww ~ ho eonrnsat fer Mpa ~ bal te
[1268]anaes had Fi “od hweg Ulf (eo. wetliling
[1269](ote got ened tif 4 Gj bedi Lin’ - frecwta-
[1270]od . l oben he ad puch a naginl :
[1271]- Mrleow f, Hat. What 2
[1272]Le Harvin Oswithe , C fbdet » Deh - — 20643,
[1273]vol- PIAYE F6h,6L
[1274]Wile BTHELIN, Antdol eythause alident 4
[1275]/460- 6 pep Alen nel gel: leu, able Le
[1276]vbraieg "ble fussian, toipe Wteseh Akg fipehate,
[1278]Aaa 7] Sey Eyeudbirert "ih fredben The tag
[1279]“That year's
[1281]Naa
[1283]TICRYSTAL- / [edect Apt lo Ay? 2. MET
[1284]?e a f
[1286]nits wus acad.o, Ad ERR SIE: 1% fe Rinma Kanbrieva,
[1288]wt. srarmnied ix Lanes J
[1289]. Kurt vouan sso A weds ul.ong e onpeot plidiuf
[1291]and € of Tate Ag. Gere seennl Kove, Wl Wig
[1293]TASS pranalist, AEPROMISE (20 1- 274504-)
[1295]Meairjed Jul, els thi tte
[1296]Apriten. wa At GL a A UAE hie _
[1297]cullair, He thet: Wed 4 y lhe JvtA-~ ov
[1298]gelctersheip dedeols Me (Meir Ser gay Cee
[1299]wlan a Aviad atte lo ooge Ue artes fern
[1301]Lilies CEURMAM woud Mel COW bin a
[1303]13-00000
[1305]woe,
[1306]. MQ ees
[1308]Be “Loy wlll. tip he hnik-
[1309]of dutdih Genel Latut lee
[1311]Z), ah page Syst 7 hee juste ‘get et .
[1312]Le — 1s ccadeus (66D en lo puede ie.
[1313]Heil, HM On ken fide about oil fig j-
[1314]topes end he Caegicak eat aucfaeced ya Let Lard
[1315]Lid. Sv ohee' aunpusyny’y | nice Filan © she Scud.
[1316]Ana feud had Atel lead Zo Htch. EZ lye curls
[1317]yllouy be rn oud ee Gt sot ag lin as dha?
[1318]litter 2 -~ pe Lod L wef f ow not: tet et.
[1319]jase lime J
[1320]Ne crimduya tin procerinng fins Ce - hl
[1321]7 mm én Cast Sk O; CL ectisug Ceuta
[1322]4st Le aA Lh o/, Deane USSR, fo
[1323]te Min 62 iba pchiliatup tuted : Jew
[1324]fae Mew bs un, Ke ya Wed “pid Feb Ucat
[1325]Lg bod cot A gt bar, huss delagsd, Sl
[1326]CANC " Sov eleanek Puy’ “ “9
[1327]have eelled dfs Aa” e440 1 Ole 4 Op Alerts
[1328]Ute we " Vol fat Ca cull obansl-
[1329]buy fice b At Lleat an wey Ohta oh ee tt
[1330]jibeers oi der lo tutu. tele, ASK ela ee Vo Gate
[1332]He wae 7
[1334]13-00000
[1336]“Gosmnge Niasensoay Due: a A 4 /%bo- 6h.
[1337]rtd é¢ th ange Ma dewls. United Nba
[1338]hashinskag aH, Sites? tte hin Ae Ketti De
[1340]Me hfe £ by! Ay G/, hk. b Coilestusy Av
[1342]2) } Opes “82, Wife Aaee . bout (Avo lo o petted acl,
[1343]Mes ‘dd st ont e. 4 ht bay 201 Lindt
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[1375]ol Nov $7, Lied Che 01 Hey 2) ot Gt
[1376]National LY depurturr Lem CSR,
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[1397]wad h aia tee lua Link gv? “ee a
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[1414]SEGGUHAIM 1 CLIC WHA aes pare sa PCY
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[1418](Han tifa, net “My per)
[1419]Yow BL Law Levit are
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[1424]tole h ORINE - RoBiNSON , Abas o old But sont 7
[1425]“44th Maveizita, han beeu: Alad Wag by USE,
[1427]ons aad. Ana to ya 4t- A ota Ir hae
[1429]Malorne Rosatovsbn 28 dws Capah? )
[1430]hin Metag cern
[1432]| oA lace 6. éj Massinges, hb ts
[1433]igired 22.6, sgh, He AEQUELE Ld ‘eg fosts (on,
[1434]| fut te alt oiler wl sad au Wks Uh ff Larale
[1435]That his fine ti hid. M Apsrid y uC oped Cy sould
[1437]a Lym boue ves, Monsid Aelita Bosiiotna.
[1438]ZAI [re Phy 59, 20l- 3/2213,
[1441]13-00000
[1443]pot male upto ELALMY hag
[1444]all. paching pelt thet
[1446]hed bi to Lar, 56
[1448]Mughtr om Beer Gels aepyrotea tty in 7
[1449]Ine lasone . felne bee: trivkdu gel Whe Ta.
[1451]thin « Cola. paidAu, ted bey. ll thal -
[1452]vf AOU OL, yuarhed b Viera wh fhe would
[1453]Me ile Li Meiure Lhe country. ¢
[1455]te ocgsto, gon of Ee has & UE, paused
[1456]‘Gv Lidige LueSSINfp' (baubernaid’ da
[1457]Bias Aud 's reece fend heuer. KEBT }
[1459]jn l749 Ube, he 23 ya old. Myt-¥7 felled
[1461]Ane feanidl¢ Sr nipetied wllns got
[1463]- Wilian spteccues o diene
[1464]deaprt Nie 47, CLL Jnb + ¢
[1466]| Ayrt 49 (04 jnivale yy tn full “aliinpt a
[1468]ching 4oh Gee Codi tefl Aen 20 uid. BG
[1470]“4, at Ait: Kit oNattii Unt 6 etas -
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[1488]| Alvis ptt fn. el eon asbicel zg hia |
[1489]fein 00/ mased Ope kasmety, geste wipytitats |
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[1493]| te Ya Lege - K6Baks bite viel jhe.
[1495]woytd NM «4 Lact A are Vv hak a
[1497]| Seppesed would net ale.
[1499]FOLDERS NOT @yeCKED
[1500]La (QM &
[1501]Uf £76/-62
[1502][ntnitaue ;
[1503]LUNDA We hidiga hee. 2EENKOVA 201, 332758"
[1505]13-00000
[1507]i
[1508]i
[1509]H
[1510]i
[1512]See ann les A AO oh, er EE i SA ER RENAE Sheet Bee ae eeheecene
[1514]ae s anced Cae tse developed tetuesn ‘then and NIELSON
[1515]. decane, detersiined to: marry her, vhich ha finally aid in ‘the: spting of 1962.
[1516]: His fondly did: srersthitng in their power to discourage this romancé and Toho!
[1517]"Hanes of the State’ ‘Poptartnent received letter from MIELSON's father * re
[1519]affair.Not seeking help but advice on what to do.
[1521]NIELSCH later received letter from his father in fall 1960 giving in .
[1522]details the contents of a conversation father had had with John Hanes of State.
[1523]Sbouaeorcbddock)
[1525]Hanes stated thats ;
[1526]a, All American-Soviet marriages had ‘turned out to be unsuccessful,
[1528]b. The Soviets never let one of their netionals ont of the country under
[1529]such eireunstances unless the person had been recruited as a spy.
[1531]c.The Soviets will prctably not given NIELSOH 2 viea(he tried uneuccess-
[1532]fully all summer and fall 1960 and in 1961 to get Sev visa).
[1536]br
[1538]13-00000
[1540]7 to 071 tbat f the. vonen wtio: ‘have narvied forolgnere tust have agreed
[1541]“at ‘one tine or another ‘to: carry out -sotne cork of ‘Spy work for the, Soviets.
[1543]Otherwise, they would, not -bave been given, perisiation to parry, ‘foreigners,
[1545]he for even the marriage certificate has. Jo be issued oy the secret police."
[1547]Nora,kereelf,vas recruited vy State Security through coercion and only : . “
[1549]allowed to leave the country by agreeing to work for “Tonket State Security.
[1550]This she never did ~~ ’nce. out of the country, she broke completely with :
[1551]the Soviets and it is presuned that she has furnished information on
[1553]that organization to the British Services, (A508 Spied for Stalin® by
[1555]Nora Murray).
[1556]Petr DERYABIN, State Security officer who defected in 1954,has this
[1558]to say ebout the Soviet women who have contact with or who marry foreigners:
[1559]Soviet women associating with foreign men will te recruited by State Security
[1560]when the association ‘de first begun,or after it has developed,or when plans
[1562]for parriage heve been made, ® Even if only 5% of these. women are 100%
[1564]loyal State Security workers,and the others work leas loyally,it is still
[1565]considered a vorthwhile operation.No woran known to be anti-Soviet would
[1567]ever ba given a visa to leave the country,even af she were parried to an
[1568]ambassador.The Soviets instruct all persons in this category to make remarks
[1569]against the Soviet Union when atroad,but these remarks are not te be too strong,
[1571]_ hor are they zade for publication‘ by press or radio."
[1573]In the early 1%60s, vhen anyoung American was thinking of narrying an
[1575]IKTURIST guide,iis father contacts a imowledgeable official of the State
[1576]Department who made the follow. remarks:
[1578]3 at srerican-Soviet parr marrisges had turned out to be unsuccesful
[1579]oviets nev rite let one of their natioanls out of the country und
[1580]such Zee dhe Ces a to 8 foreigner) unless tie person had beens recruited
[1582]aa 4 Spy.
[1584]33
[1586]13-00000
[1588]mR eee
[1590]It is believed that the Counteriintelligence Director
[1591]_ (ontrrazvedyvatelnoyé upravbeniys-KR0), 9 of the: Ko. ‘dntetatan operations
[1592]against foreigners ireide the USSR, When the operatiod “Teas outside the
[1594]USSE into foreign countries,i.e., whoa the. probatie recruitnents have teen _ .
[1595]. TT
[1597]achieved,and the persone in question leave the USSR, the operaticn ie. thBa
[1599]turned we to the Foreign Intelligence Directorate (Inostrennoye rravleniye-
[1600]IND) oo \ontinues the operation until such time as st is terminated. :
[1602]See et ene mes om ait enone eee oe neem ee
[1604]13-00000
[1608]John: SANDOR = M4 and proposed to Viktoriya K0C
[1610]fH: CWA in: “1956, but
[1612]had to leave USSR before they could ret married. Returned in 1957 |
[1613]and rarried her Nov. Arrived together in US in Marek 1998.
[1616]13-00000
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[1638]oe) or fad S09 D's. ie LVI ITE wt /- 7
[1640]_ He rtire, = _ :
[1641]AIRS OH Leon ah als his z AW 2Ks dhe . aS _
[1642]MELSON Fh ly , Me fo é a .
[1644]A ler ote Vid
[1646]FALSE A hey. de .
[1647]Men bo
[1648]He
[1650]HE OORT VAto £, Va 7 é Hag F fd t tail Agee a
[1652]LUA M90 GB ,
[1656]in a! Pg VEL AIT tf £3 ; Lip tte: val:
[1657]he At su based wa Sebi fig brid.
[1663](om a * LY ABLE LE pe 46a soe
[1667]36
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[1672]vk.
[1674]x
[1675]t
[1677]ed DeSean let Lee ee nee
[1679]PO tee 8 ee A am rita
[1681]Lilt.
[1683]4 7
[1684]“2 duty 1963
[1685]ried to other nétionsda: _ oo oo — : _
[1687]Ay Hatadya (201312072) = married. to Tesatea Scopntet#ie when
[1688]_ ohe Jolt. Living with snother Tealieny:
[1690]ACONE==.
[1691]- married to Allen Dawid pacitsh, | T ‘Se.
[1693]card: for number. ;
[1695]TELENROWA, © «=== marred to LUNDAHL, 2014332736 :
[1696]~ EN, Natalya - married Gunnar NORDENSTAM- fros :
[1697]. Bothenburg. Now living in Jattedorgs Posy
[1699]~ Harriet AE PROAMSE/]~ SEE 74
[1701]SEREBRENIKOVA, Tamara
[1703]" SHOLOVA, Tamara —, Leningrad Univ, born ca. 1936-27.
[1704]; . Former INTURIST guide. My records
[1705]do not indicate to whom she is
[1706]married,
[1707]Louise
[1708]LyBOURIDI, Aelita Borisoma ~ Born Suinoxmyina Yalta , 29 May 1934.
[1709]nee DYOMINA ; Marrted to Achillefs LYSCURIDES
[1710]aka-DEMIKA . ; _ dn August 1959, 201-312213,
[1712]‘eitiven. She hes 201 file, See Stans ., | [3]
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[467]"EREICH Leonard ~
[478]enedishe JIURDELOTAM Guanar eo
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[495]
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[654]ESTTIN armlf
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[747]ree ete g te ae ened mee. *
[748]
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[752]— POTAL CASESs 26°
[753]
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[864]
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[1095] povlte te-
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104-10005-10321.pdf | [1]Lt 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]1028080
[4]104-10005-10321).
[6]Ly NO IND ;
[8]BONN, FRANKFURT BERLIN, COPENHAGEN,
[9]REYKJAVIK, PARIS, STOCKHOLM CON ig
[11]DIRECTOR “De THE HAGUE
[13]CHE DIR’.
[16]13-00000
[18]off
[20]an
[21]“ENO INDEX
[22](7 FILE INECS
[26]INFOOS J”
[28]INFO CITE DIR
[30]S MAY 33 FLED TO FRANCE, WAS IN COPE 36-37 BUT EXPELLED
[32]GET AYO T . Psa wae papi : : SEU EPE Ss £8 Re
[33]Pts AEP] - bea : ‘ EA Rsb9 BEARS
[35]Tata hs db
[37]ABER FTE 3 7 OP EY
[38]CAREER US WA, : Coble
[40]Met eae
[43]ROUTINE:
[45]CIEE/QE-—33
[47]; Cnn ne enceeceme reopen rn patina tnt
[48]CPE SS
[50]fa misrten nnee et OnE SRE TAS Ae A A MORNE | [2]
[5]
[7]
[10]
[12]
[14]
[15]
[17]
[19]
[23]
[24]CONFt
[25]
[27]
[29]
[31]
[34]
[36]
[39]
[41]
[42]
[44]
[46]
[49]
[51]
[52]WES cee ee
[53]
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[55] |
104-10006-10247.pdf | [1]AD ARANRN
[2]1704-10006-10247 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]a
[8]SEGRE
[9]FROM: (Requesters nome) (0)
[11]T .
[12]NAME CHECK AND CONSOLIDATION REQUEST
[14]woe fee f [|
[15]a
[16]pews foe [| P|
[17]a
[18]ne
[19]pm fe [| >|
[20]a a
[21]=~ [TT
[22]a
[24]SUBJECT TO BE CHECKED
[25]SURNAME GIVEN NAMES
[27]DEDEROV Rowdy Fodereyv [Ch V/ lg SJ Ni, Coloevna
[29]SPELLING VARIATIONS TO BE CHECKED
[31]OTHER IDENTIFYING DATA (Occupation, sex, CP membership,
[32]I . affiliations, etc.)
[35]| Pov, at Ase. Gh vip. dy
[37]DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCE
[38]—_— ee Se Yk US SR
[40]RESULTS OF RID/ INDEX CHECK
[42]COMMENTS
[43]NO PERTINENT IDENTIFIABLE !NFORMATION
[45]CARO REFERENCES ATTACHED
[47]AKA, ALIASES
[49]INSTRUCTIONS FOR REQUESTERS
[51]IN ALL CASES : 201 CONSOLIDATION
[53]1. Return this form with the card repro-
[54]ductions, also return pertinent documents,
[55]aperture cards and the dossier if a 201 on
[56]the subject exists.
[58]a) Use gummed label; type or print all
[59]entries,
[61]@) Upon receipt of index card reproductions
[63]draw a green diagonal line across the
[65]items you do not want.
[67]6) Edit (use green) the reproduced index
[68]cards to indicate:
[70]2. For each document to be included in the
[71]consolidation (i.e., copy or cross reference
[72]to be placed in the 201 file), green D the
[73]corresponding card and check (a) or (b)
[74]below:
[76](a) cards to be destroyed (mark with
[77]green D and note reason for destruction)
[78]Examples: document destroyed; duplicate
[79]or less informative than retained in-
[80]formation; information of no CS value.
[82](a) [] Consolidate into
[85](bo) (J Open 201 file on subject.
[87]A
[88]RESTRICTION (If any) [ SRPTON |
[89]P_jves ff [No |
[91]Note 2. Information concerning foreign
[92]public personalities (except mili-
[93]tary) may be available in BR/OCR
[94]x71997.
[96](b) corrections and additions, inclu-
[97]ding infinity symbol co when card in-
[98]cludes all facts contained in the
[99]document.
[101]Note 1. Records of COI, SSU, OSS and CIG
[102]are in RID/ARD, and those that meet ~
[103]indexing criteria in CSHB 70-1-1 are
[104]carded in the CS Main Index. If you
[105]believe there could be additional in-
[106]formation of value in these records,
[107]you_must request an Archives Index
[109]search.
[111]SIGNATURE OF RECORDS OFFICER
[114]13-00000
[116]7a One Roman Fedorovich DEDKOV, bern 28 March 1927 in Arisnsk, USSR,
[117]and his wife Vilasa Nikolayevna DEDKOV, born 31 December 1930 in Minsk,
[118]USSR y appiied—fer were listed as applicants for entry visas to Indied
[119]sometime prior to April 1962, DEDKOV, who was issued Soviet passport
[120]number 2074451 on 17 September 1960, was scheduled to arrive in New Delhi
[121]for two years as an English language teacher at ‘the Soviet Embassy.
[123]iF
[124]It is not known whether-or=net DEDKOV actually arrived in New Delhi,
[126]Ao aA beowr He abowr boron h chim a wg
[127]: BOL
[129]10 Foc ‘964
[131]ere ewe ts
[133]13-00000
[135]SENT SRT Ot 9 A RRS RET RT CY ree
[137]7 DEDKOV, Roman Pédo | [3]
[4]«
[5]
[7]
[10]
[13]
[23]
[26]
[28]
[30]
[33]
[34]mn : —_
[36]
[39]
[41]
[44]
[46]
[48]
[50]
[52]
[57]
[60]
[62]
[64]
[66]
[69]
[75]
[81]
[83]201-
[84]
[86]
[90]
[95]
[100]
[108]
[110]
[112]
[113]
[115]
[122]
[125]
[128]
[130]
[132]
[134]
[136]
[138]
[139]
[140] |
104-10007-10345.pdf | [1]DARAAN
[2]‘odaso07- 10345 2025 Rare UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]Ad 1 ed ASStFIED C1 im . 2 SEMTUAL SECRET
[6]Chief, CI/R&A
[9]Oe ee ad Pe
[10]; wilding JG
[11]j | eecerven | roRwatoen INITIALS ts whom, . Draw o fine aooss odie citer exch comment.)
[12].
[13]i bee age ry Coordination
[14]Chief, AF nse We L, [Fe Gs —
[15]7 C 32 mar ay
[17]2- Chief, EE
[18]3 D 3107 24 Poet 24D)
[20]- “chief, NE---
[21]Fe D 3107
[23]picniet, WE
[24]4B 4405 _
[26]* chief, WH
[27]3B 4403 3a
[29]Per : te SED
[30]* ppp co te For Signature and Release
[31]3 2016
[32]ee |. BY : |
[34]FORM USE PREVIOUS
[35]61
[37]sen fomone’> [3d SECRET [[] CONFIDENTIAL [[] {RIERNAL =| [UNCLASSIFIED
[41]13-00000
[43]CLASSIFICA ON
[44]PROCESSING
[45]ACCOM.
[46]D iS PA A TC C H nevion Fores
[48]MARKED FOR INDEXING
[49]Chiefs of all Stations NO INDEXING REQUIRED
[51]a ONLY QUALIFIED
[53]HEADQUARTERS DESK
[55]CAN JUDGE INDEXING
[57]FROM ~~ ABSTRACT |
[58]Chief, KUDOVE RORY MICROFILM ;
[60]SUBJECT
[62]© Warren Commission Testimony - Selected Excerpts _
[64]ACTION REQUIRED - REFERENCES
[66]FYI...
[68]1. The Warren Commission's Report on the assassination of
[69]President Kennedy focused attention on the magnitude of the problem.
[70]involved in the protection of the Chief Executive. As you know, it is
[71]our responsibility, overseas and in headquarters, to render every
[72]support possible to the Secret Service in the conduct of its statutory
[73]responsibilities in the United States, and especially when the President
[74]travels abroad,
[76]2. The circumstances confronting the Warren Commission
[77]produced discussion and testimony on various aspects of the problem
[78]of Presidential protection and on interagency operational cooperation,
[79]which normally do not find their way into the public domain, These
[80]include the acquisition and dissemination of information, consultation,
[81]coordination, and operational interchanges, I believe you will be
[82]interested in the attached extracts of testimony given before the Warren
[83]Commission by U.S, intelligence and security officials. Pertinent
[84]Fortions have been side lined. I commend these materials for reading
[85]by all officers in positions of senior responsibility in headquarters and
[86]overseas,
[90]Document number 1 2% Bo. wunsVenn M, KNIGHT
[92]Der D5IQ4S
[93]for FOIA Review on SEP 876 460 e fe
[95]“9 DATE TYPED DATE DISPATCHED
[96]an eee | FEB coc
[97]* a Wet
[98]is we 23 Dec. 1964 @ FEB ig¢
[99]]¢ROSS REFERENCE TO © DISPATCH SYMBOL AND NUMBER
[101]|
[102]|
[103]Book Dispatch No, 4726
[104]|
[106]HEADQUARTERS FILE NUMBER
[108]CLASSIFICATION eon
[110]100-300-12 4
[112]ORIG’ NATING ae pe
[114]7) OFFICE — OFFICER ——~- TYPIST | Mt | oe)
[116]CI/R&A’ Raymond G, Rocca
[117]COORDINATING
[119]~R0oT Ing Sa sco Sire AEEERe WAM
[120]j - Pra ml
[121]j ; 2tD fay
[122]oe
[123]e& ~ : (CE SYMBOL .
[124]a Z/Ry0 oe —-
[126]Tee" Seen tal ~~ (40) | HQ COPY | 7 ; S| P A T it Hl. ,
[129]13-00000.
[131]2
[133]AF Division
[135]Abidjan a
[136]Accra “
[137]Addis Ababa
[139]“Algiers “
[141]Bamako
[142]Brazzaville”
[144]Conakry o~
[145]Dakar+~
[147]Freetown—
[152]Lagos —
[154]Lome ,—-
[155]Lusaka ¢~
[157]Monrovia
[158]Nairobi .~
[161]Salisbury —~
[163]Tripoliz-—
[165]Tunis
[167]a
[168]Yaounde “x
[170]The above listing has been
[171]reviewed in the AF Division.
[173]Lea
[175](Initials)
[177]D¢€ -ibution For -
[178]Book Dispatch No. 4726.
[180]EE Division
[182]Athens ¢~
[183]Bern —~
[184]Frankfurt 2~
[185]Nicosia ;
[186]Vienna
[188]The above listing has been
[189]reviewed in the EE Division.
[190]ny,
[191]pet UO ~~-4
[192](Initials)
[194]FE Division
[196]Bangkok ¢~
[197]Djakarta -~
[198]Hong Konge~
[199]Honolulu
[200]Kuala Lumpur:
[201]Manila ~~
[202]Melbourne
[203]Okinawa - .
[206]Saigon ~
[207]Seoul -—~
[208]Taipei
[209]Tokyo
[210]Vientiane —~
[211]Wellington -~
[213]The above listing has been
[214]reviewed in Division.
[216](Initials)
[218]13-00000
[220]S-E-G-R-E-?T
[221]€ Distribution For
[222]Book Dispatch No. 4726
[223]NE Division WE Division
[224]Aden. Brussels
[225]Ammani~ Copenhagen uo
[226]Ankara ~~ . The Hague «~
[227]Baghdad Helsinki —
[228]Beirut Lisbon
[229]Cairo ~ - London
[230]Colombo .
[231]Damascus -~ Madrid ~
[232]Jidda ~~ Oslo -—~
[233]Kabul -~ Ottawa a
[234]Karachi Paris —~
[237]New Delhi -” Rome ~~
[238]Tehran a Stockholm uo
[239]The above listing has been The above listing has been
[240]reviewed in the NE Division. . reviewed in
[243]13-00000
[244]| \
[247]Book Dispatch No. 4726
[249]WH Division
[254]Buenos Aires“
[255]Caracas‘
[256]Georgetown
[257]Guatemala City -~
[258]Kingston «7
[260]La Pag ~~
[262]Lima ~~
[263]Managua e~
[264]Mexico City um
[265]Montevideo ~~
[266]Panama City ~
[267]Paramaribo -~
[269]Port of Spain +7
[270]Quito —
[272]Rio de Janeiro ~~
[273]San Jose
[275]San Salvador .~
[276]Santiago c~
[277]Santo Domingo ~
[278]Tegucigalpa
[280]The above listing has been
[281]reviewed in the WH Division.
[283]A:
[285](initials)
[289]13-00000
[291]a.
[293]me we
[295]SS ee et) ee eS) See eee
[299]DDP
[300]ADDP
[301]C/OPSER
[303]C/CA
[306]C/CI
[307]C/FI
[309]C/AF
[311]C/AF/1
[312]C/AF/2
[313]C/AF/3
[314]C/AF/4
[315]C/AF/5
[316]C/AF/6
[318]C/EE
[319]C/EE/G
[320]C/EE/K
[321]C/EE/SA
[323]C/FE
[324]C/FE/CH
[326]C/FE/HULA.
[328]C/FE/JKO
[329]C/FE/PMI
[330]C/FE/TBL
[331]C/FE/VNC
[333]C/NE
[334]C/NE/1
[335]DC/NE/AA
[336]C/NE/4
[337]C/NE/5
[338]C/NE/6
[340]Pe Se eH PE
[342]See ee eH mH
[346]C
[348]Headquarters Distribution for
[349]Book Dispatch No. 4726
[351]C/WE
[352]C/WE/1
[354]' C/WE/2
[356]C/WE/3
[357]C/WE/4
[358]C/WE/5
[359]C/WE/BC
[362]C/WH/1
[363]C/WH/2
[364]C/WH/3
[365]C/WH/4
[366]C/wH/5
[367]WH/COPS
[368]WH/POA
[369]WH/POB
[370]WH/ Plans
[372]CI/R&A
[374]CI/ LIA
[375]CI/OPS/AF
[376]CI/ OPS/EE
[377]CI/ OPS/FE
[378]Ci/ OPS/NE
[379]CI/OPS/SS
[380]CI/OPS/WE
[381]CI/OPS/WH
[383]RID
[385]Originated by: Chief, CI/R&A, Ext, 7468/23 December 1964 | [3]
[5]
[7]zc x7468
[8]
[16]
[19]
[22]
[25]
[28]
[33]
[36]
[38]
[39]\
[40]
[42]
[47]
[50]
[52]
[54]
[56]
[59]
[61]
[63]
[65]
[67]
[75]
[87]
[88]ee
[89]
[91]
[94]
[100]
[105]
[107]
[109]
[111]
[113]
[115]
[118]
[125]
[127]
[128]
[130]
[132]
[134]
[138]
[140]
[143]Bujumbura //’
[146]Dar-es-Salaam ~~
[148]
[149]Kampala «~~
[150]
[151]Khartoum «—~
[153]Leopoldville 4~
[156]Mogadiscio »~
[159]Pretoria «~~
[160]Rabat «~~
[162]Tananarive:~
[164]
[166]
[169]
[172]
[174]
[176]
[179]
[181]
[187]
[193]
[195]
[204]Pisnsr aaie
[205]Rangoon «~~
[212]
[215]
[217]
[219]
[235]Kathmandu +7 Paris/ LCPIPIT «~~
[236]Kuwait ~~ Reykjavik «~~ °
[241]
[242]
[245]
[246]mee ; : ; Distribution For
[248]
[250]
[251]Asuncion —
[252]Bogota ~~
[253]
[259]
[261]
[268]Port-au-Prince -~
[271]
[274]
[279]
[282]
[284]
[286]
[287]-3-
[288]
[290]
[292]
[294]
[296]
[297]eee ee Pp
[298]
[302]c/TSD
[304]c/Ccs
[305]c/SOD
[308]
[310]
[317]
[322]
[325]
[327]
[332]
[339]
[341]
[343]
[344]eR ee eo
[345]
[347]
[350]
[353]
[355]
[360]
[361]c/wH
[371]
[373]
[382]
[384]
[386]
[387] |
104-10009-10021.pdf | [1]Rages Banal
[3]‘\fo4-10009-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[4]eS rE a ue poe Dee TEBE
[6]” Ay DIVIsToN
[8]Johannesburg
[10]Lagos
[11]Ratirobi
[12]Pretoria
[13]Rabat
[14]Salisbury
[16]EUR DIVISION
[18]Barcelona
[20]Berlin
[22]Bern
[24]Bonn
[26]Brussels i.
[27]Copenhagen
[28]Geneva
[30]The Hague
[31]Hamburg
[33]Helsinki
[35]Lisbon
[37]London
[39]Madrid
[41]Milan
[43]Munich Liaison Base
[44]Munich Ops. Base (Laurion)
[45]Oslo
[47]Ottawa
[49]Paris
[51]LCPIPIT
[53]Rome
[55]Salzsurg
[56]Stockholm
[58]Vienna
[60]Zurich
[62]NE DIVISION
[64]Ankara
[65]Athens
[66]Beirut
[67]Calcutta
[68]Colombo
[69]Istanbul
[70]Rew Delhi
[71]Rawalpindt
[72]Teheren
[74]' FE DIVISION
[76]Bangkok
[77]Djakarta
[78]Bong Kong
[79]Honolulu
[81]Kuale Lumpur
[82]Manila
[83]Medan
[84]Melbourne
[85]Okinawa
[86]Rangoon
[87]8eigon
[88]Seoul
[89]Singapore
[90]Taipes
[91]Vientiane
[92]Surabaya
[93]Wellington
[94]WH DIVISION
[95]Asuncion
[96]Bogota
[97]Brasilia
[98]Buenos Aires
[99]Caracas
[100]Georgetown
[101]Guatemala City
[102]G
[104]JMWAVE
[105]Kingston
[107]La Pas
[109]Lina
[111]San Jose
[112]Sen Salvador
[113]Santiago
[114]Santiago de los
[115]Caballeros
[116]Santo Domingo
[117]Sao Paulo
[118]Tegucigalpa
[120]Managua
[122]Mexico City
[124]Monterrey
[126]Montevideo
[128]Norfolk (REPLANT)
[130]Panama City
[132]Port au Prince .
[134]Porto Alegre
[136]Quito
[138]Recife
[140]Rio de Janerio
[142]CI/ReA 10
[144]EUR DIVISION
[146]E/CA
[147]E/SC
[148]E/BNL
[150]NE DIVISION
[152]NE/COPS | [2]
[5]
[7]
[9]
[15]
[17]
[19]
[21]
[23]
[25]
[29]
[32]
[34]
[36]
[38]
[40]
[42]
[46]
[48]
[50]
[52]
[54]
[57]
[59]
[61]
[63]
[73]
[75]
[80]
[103]
[106]
[108]
[110]
[119]
[121]
[123]
[125]
[127]
[129]
[131]
[133]
[135]
[137]
[139]
[141]
[143]
[145]
[149]
[151]
[153]
[154] |
104-10009-10222.pdf | [1]DARAAN
[2]\104-10009-10222 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]SG |
[7]oe sir Charles c. F. aory , _
[8]2% ~ Digester General
[9]Australian Sacurity Intelligence Organtaation
[10]a G. P. 2. Box 105233 ‘
[13]Dear Charles,
[15]Thank you for your letter of 15 October
[16]recommending against the declassification of
[17]| Warren Commission document Co-971. 1 might
[19]A mention that ouxy inquiry to you in August (1068)
[20]. waz in anticipation of further pressure for the
[21]release of Warren Coumigsion papers, a pressure
[22]which hag not materialized. Accordingly, there is
[23]_ aad te the present tine, any intention to release
[26]; Ghould the question be raised at some future |
[27]. time, the points made by you in your letter provide
[29]' every renson to keep tre document out of the
[30]; . publics doaaia.
[32]‘With kindest regards,
[34]Ait
[36]Sincerely,
[38]ot Js/ Richard Helmy
[41]Richard Helug
[43]for FOIA Review on sep 976 Director
[45]— . . Distribution;
[46]' _ ee: PDL 1 = ADDP Orig a Audee
[47]| ' §iguature Reconmended: 1 - CPE | 2 - DCI |
[49]1 - PUI/AN _ 2 ~ DDP
[51]NY Bat
[52]Deputy Director for Pians
[54]DDP/FE/PI/AN/Anos Taylor, Jr. (X S002) a> (25 November’: 1968) _
[56]) | His
[57]| yn | [3]
[4]: ‘i
[6]
[11]" Meloourne
[12]
[14]
[18]
[24]Co~ 2. ;
[25]
[28]
[31]
[33]
[35]
[37]
[39]|.” Dooutnant nee 042-9 Te .
[40]
[42]
[44]
[48]
[50]
[53]
[55]
[58]
[59]
[60] |
104-10012-10022.pdf | [1]21 MAY
[2]US/82/71
[4]Dear. Anthony,
[5]° Regarding your letter 6/705 of 10 May 1982, our
[7]"records indicate~that. Valeriy Viadimixovich Kostikey
[9]traveled to Mexico, France, Spain, the U.S. and Cuba
[11]during the period 1959-61. In 1961, he was assigned
[13]permanently to Mexico City as a consular officer and
[15]served there until August 1965. He was varigusly
[17]described as a translator, vice-consul, and attache.
[19]During this tour he attempted to cultivate a U.S.
[21]Government employee assigned to our embassy in Mexico
[23]City. >
[25]Role -
[27]In September/October 1963, Lee Harvey Oswala~
[29]approached the Soviet Embassy in Mexico City in an attempt
[31]to get a visa allowing him to return to the USSR.
[33]Kostikov, as a consular officer, handled this visa
[35]request. We have no information which indicates ‘any
[37]relationship between these individuals other than for the
[39]purpose of Oswald's making his visa request.
[41]Kostikov returned to Mexico City for a second tour of
[42]duty in July 1968. During this tour he was again assigned
[43]to the consular section and was a second secretary. It
[44]appeared that he was tasked with following the activities
[45]of the Central American communist parties.-dnd left-wing
[46]groups, and he met often with members of these groups,
[47]reportedly providing them with funds and technical
[48]guidance. In July/August 1969, Kostikov made an unusual
[49]TDY trip to Moscow lasting three weeks. (His family
[50]remained in Mexico.) In July 1970 he made a four-day trip
[51]to Havana.
[53]Kostikov's tour in Mexico ended unexpectedly in
[54]September 1971. Our information indicated that he was
[55]not due to leave for another three to four months, and at
[56]the time of his departure, there was some speculation that
[57]the suddenness of his departure was due to the fact that = ot
[59]he was known to Lyalin. Ygo- @P— ve ST
[61]CROSS FILE COPY FOR
[63]DO NOT DESTROY
[65]D26/- 30505 2
[68]While in Mexico he was considered by some to be the
[69]mont effective and dangerous of intelligence officers in
[70]Mexico. He has been described as being without morals,
[71]education, and manners. . Shortly after his arrival in
[72]Mexico in 1968, he was arrested in front of a house of
[73]prostitution after becoming involved in a fist fight with
[74]some locals. It appears this incident did not affect his
[75]position in Mexico City, despite the fact that it
[76]received a good deal of press coverage.
[78]We are aware only that Kostikov arrived in Beirut in
[79]June 1978. We are unable to confirm his presence there
[80]now.
[82]Although our file indicates that Kostikev may have
[83]been a member of Department 13 (Executive Action)
[84](Department V's predecessor), we have been unable to
[85]confirm this. Also, to the best of our knowledge the KGB
[86]has not engaged in such executive action since 1959.
[88]Sincerely,
[90]) /s/ David ,
[91]David H. Blee
[93]Mr. Anthony C. M. DeVere a —_——
[95]FAO1S AT ACHE
[97]DDO/CI/RA/Joan Paxson (21 May 1982)
[99]DISTRIBUTION:
[100]Orig & 1 - Adse
[101]1 - CI/RA Chrono
[102]- 1 - 100-2-95
[103]1 - Reading Board
[104]1 - Paxson
[106]{O00 - 2-95 | [3]
[6]
[8]
[10]
[12]
[14]
[16]
[18]
[20]
[22]
[24]
[26]
[28]
[30]
[32]
[34]
[36]
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[40]
[52]
[58]
[60]
[62]201-
[64]
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[109] |
104-10012-10024.pdf | [1]DARAAN
[2]\q04-10072-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]a Cr ® i wk yt Pan eae Sa
[5]“ a!
[7]10 May 1982
[8]0 Dear “Dass I
[11]1. Please refer to our conversation of 6 May. KOSTIKOV, born 17 March
[12]1933, Moscow, was posted to Beirut in 1978 as lst Secretary and may still
[13]be there. He is identified KGB and served in Mexico City from 1961-71.
[14]There is a reference to him on page 307 of BARRON's KGB which suggests
[15]that he may have been Department V. We do not appear to have asked LYALIN
[16]about him, and are now doing so.
[18]2. We also note that EPSTEIN in "Legend" claims that according to a CIA
[19]telecheck KOSTIKOV was Lee Harvey OSWALD's KGB case officer in Mexico City.
[20]According to BARRON (page 335) OSWALD was in Mexico between September and
[21]November 1963 and was seeking to obtain a Soviet visa. There was certainly
[22]a KGB interest in OSWALD, although according to NOSENKO this was defensive.
[24]3. The reason for our current interest in KOSTIKOV will be obvious. As
[25]you are aware, our Embassy in Beirut, in common with other Western Missions,
[26]has been subject threats and violence in recent months, and in view of
[27]earlier hostile attentions from the KGB, we have been reviewing our records
[29]of KGB staff in the area who might have been involved in promoting strong-arm
[30]tactics.
[32]4. We would be grateful for your views as to whether the KGB are likely to
[33]be behind any of the recent incidents (possibly through the Syrians) and for
[34]any information on KOSTIKOV and his activities in Mexico and in Beirut. In
[35]particular, what are your comments on the OSWALD story; can you confirm that
[36]KOSTIKOV is still in Beirut; is there anyone else in Beirut or Damascus whose
[37]‘trace record suggests an Active Measures role, or worse?
[39]5. We should be grateful for an early reply and as I said on 6 May will treat
[40]anything you can tell us on a strictly Service to Service basis.
[42]COPY FOR
[44]Gross FILE
[45]201-¢). &
[46]DO NOT DESTROY
[48]Yours ever
[50]& O ecko fo te 4 cg e G so
[52]AE: waver
[53]LOLA MS !
[55]f eC
[56]Sf foo De 4
[58]Por FF 21S
[60]p 4 7k sui @ inib nee
[62]Noni fe? “ey 4) | [3]
[6]6/705
[9]VALERIY VLADIMIROVICH KOSTIKOV— °
[10]
[17]
[23]
[28]
[31]
[38]
[41]
[43]
[47]
[49]
[51]
[54]
[57]
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[64] |
104-10012-10035.pdf | [1]DARAAN
[2]"rod-t00%2“1o0as l 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]oh INTERNAL.
[5]USE ONLY
[7]SUBJECT: (Optional)
[9]TO: (Officer . designation, room number, and
[10]building)
[12]a
[14]sooth
[16]Coordination with: E/BC.
[18]is required prior to any”
[19]dissemination of -thisif%33
[20]information outside th BDO.
[22]Counsel and Director Of "HSCA;’ saw
[23]a copy of attached document :-.’ See
[24]his attached letter to Sergyj
[25]CZORNONOH, 04 December 1976.
[27]RBH
[29]i FORM 610 “= PREVIOUS
[31]sce? fomone’® [] SECRET ((] CONFIDENTIAL ([[] [MTERNAL = 77) UNCLASSIFIED
[33]OP-187
[35]13-00000
[37]» -GONADENRAL -
[39]Our ref: GEN 1
[41]\ cay aL 30 March 1978
[44]Please find attached correspondence
[45]received from one Sergyj CZORNONOH who
[46]claims that he provided information about
[47]Lee Harvey OSWALD to the American Vice
[48]Consul (presumably Tom Blackshear) in
[49]Sofia, Bulgaria, in August 1963. -
[51]2. I have sent copies of these letters
[52]to the FBI and to my Head Office in London.
[54]Ww)
[55]DH Jones
[56]for G M L Blackburne-Kan
[58]Mr A H Stimson
[60]Enc,
[63]13-00000
[67]= — wee a BSA a
[68]© SERG y/ CZORNONOH 7
[69]WO6-UTL STREET CE
[70]79 caLsmoRmA ff Rea
[71]| SACKS ERED PO "SE iY ! aay
[73]— To BRITISH EVIBASS
[74]| RETURH RECEIPT OhiT) BASSY
[75]REQUESTED F100 MASSACHUSETE A A M Ws
[77]os Pec) ED WAS. WINE TOM, 2. a
[79]. . a) . . .
[80]im . Ps en ae
[81]* ill ar) ee! .
[82]ey) re :
[83]. * L
[86]. o . . 1 ay Ue) : ;
[87]om paired ce "meaner pommneyt Lo cert we we a.
[89]1 ‘oo . " . . we . : fe
[90]“ ut ‘ . on wot ' ‘ . a
[91]: vagy . . "oa eye roe iy \
[92]a . “ ane oy . i As ,
[93]“Us| ene hate ” : Sood 4
[94]foe Doe, wit . 7 . 5 ma 1
[95]i Se, whe uh - a ee :
[96]i
[97]4
[99]8bZ68Z-T02 id Bay
[101]13-00000
[103]SERCYS CZORNON DH
[104]YVOE MTL STREET,
[105]| SACRAGIEN 70, CALI FORMA, erp
[106]| aia 4s SP CE
[108]70 BAT TPL, V7 Alt bESEAL Oe
[109]BRITISH EPA BASS.
[110]3/00 fAASSACHUSET ITS BVE, v0 ah
[111]WASHING 7 ON, dy. Li
[112]DEAR SR,
[114]) WhoTkE LETTER IN FEB RUDR ey 45 1978
[115]70 pi. JAMIES CALLAGHAN RFIME AUN TER
[116]7 LINCL WEO KE GIST. EREO fWAPL Wo, a SSOb 7.
[118]ON WY 19 12 Was [Nk QNDON ENCKAND
[119]AT THE AIRPORT. SOUUCRB TION OF FUCER No, / 75
[120]1 HAO No VISA 1PURUECR ATION PLACE ME UNDER
[121]HOUSE ARREST, Pike SAUTH IN Poki CE UNI FERAL!
[122]SECKET SFR? CE BROUGHT WHE STEAK O1NNER |
[123]AND Pook CE OF L1CER INTERROCATED lHE, HE
[124]ASKED 01E WHAT THE EVIBASSG OF Lh, £ A, SAY
[125]WHAT DID You HEARD (NV VIENNA, AUSTRIA,
[127]Y SAAD + HAVE HEAR O THAT ONE AMERICAN
[128]DEFECTOR (71k LEE HARVEY OSWALD ry TO PUA
[129]AND HE RETURNEO TO UNITED “STATES OF
[131]AMERICA THIS 1AAN HE SELON To KK hk
[133]TO ASSASLINATE PRES? SOHN Fr RENNES,
[135]Suki S007H ods CE OF FLCER ALKEO 27
[136]D0 ou KNEE SOS T SAMO AES) NBIPIE
[137]THEY on “9” be NAME U/AS PUBLISHED
[138]ONE TIME (i NEWS PARER 1N WASHINGTON
[139][PLT MR, SPUTH POE OFFICER SA/O
[140]/ ‘7 Easy | 70 Shlant
[143]13-00000 _
[145]waite Gey pei PAs foo y =.
[147]Lot, etl .
[149]pelea.
[150]2
[154]4 EARCHINE Fok THis. FILE W Bae
[155]oe: BF! Ze INTEL At CENCE: AMD KI 7
[156]TMPUCRATI OMG LESRING You ou EMBSS 7 oo
[158]HEK iP 70 FINO" SWE TRuTH BNO. 1 ASR foun
[160]GOVERNMENT To FORUARD. My. PRECORL Ce
[162]JUhy 197963 To RESIOEN 7 MPU Cs
[164]aD GEN ATOR DANIEL KE, INOUYE Chao! uy
[166]24S; SEMA TE SELECT COPITU/TIEE oy Wye
[168]GENCE f ENCKOLE HIS Copy KETTER. 70 v _
[170]. PLSO LF ENKOLE You bOpy KEVTER 7. 7,
[172]ON FEBRUAR oe /4 v4 2 FC: RUSOLA/ APY POSED:
[173]eur LUST IES WAYS. “Wid. BE 7 Dp, aa
[175]Me. DH CopuiNn Ee OMBike, US CONTROL BY a
[177]a SB ACENTS: SOME OF THE PU h LX
[178]f 7A “Neo7 FoR WARD: TO ive Fi yl DUP PIS oy f
[179]an Y IN FORMIATE OW AND RARE PIE ES PU
[181]iy rx C, eG. eh VOeRS
[183]| _ 25, Pas pene Myboe7eee
[188]Fevttialy ify Liew ; = ; VI | ; .
[190]mye CY 0
[192]" Sergyj Czornonoh BRAT SH AIABASLA OLR
[193]1106 «11th Street Se
[195]‘ Sacramento, California 95814 '
[197]f To Russian Ambassador
[198]Embassy of U.S.S.R. ,
[199]1125 = 16th Street . This is retyped letter from hand written
[200]Washington, D. C. | , ;
[202]Dear Sir:
[204]Mr. Wasilev Consul gave me order to transmit this information to U. S. Government,
[206]"on August 9, 1963 in Sofia, Bulgaria. ~Mr. Wasilev, Consul of Embassy of U.S.S.R.,
[207]gave me this information about Mr. Lee Harvey Oswald on August 14, 1963. Mrs.
[208]Besera Asenova, girl friend of Russian Consul came to my room and repeated that
[209]Mr. Lee Harvey Cswald is assassin. He will kill President Kennedy.
[211]On August 15, 1963 in Sofia, Bulgaria, at the airport in embassy car, I told to
[213]Mr. Blackshire, American Vice Consul, that Mr. Lee Harvey Oswald is aesissin.
[215]He has a weapon or has ordered one. Mr. Blackshire said it seems like he will
[217]kill someone. I said that Mr. Lee H. Oswald is preparing to kill President
[219]of the United States, John F. Kennedy. Mr. Blackshire said where will it happen.
[220]-1 said they (right wing) will invite President, criticize him in the newspaper, |
[222]then kill him. Mr. Blackshire told me he will give the telegram to Pepartment
[224]of State and he gave me the address where to report.
[226]- At 9 asm. on August 19, 1963 in Washington, D. C., I went to see (Mr. Kippingan).
[227]Director of Special Counselor Service Department of State at 1901 Pennsylvania
[228]Avenue-11th floor. I told the Director that I have information about President
[229]Kennedy. The Director said do not mention name of President Kennedy, only
[230]respond to the questions. -The Director said tell us what will tappen to Mr.
[232]Lee Harvey Oswald then. I said Mr. Lee H. Oswald will be killed after kill
[233]Kennedy. I said I will take the truth drug to tell the truth. Director tell
[235]us who else get killed in this country. I said ae I heard, that Dr. Martin
[237]Luther King, Jr. will be killed. Who will kill Dr. King, Ir. Negro leader? .
[239]I said a man who is in prison at this time. (Mr. Jemes Earl Ray was in prison
[241]at that time.) Director asked where assassination will happen. I said in Dallas, .
[242]Texas. Director said if someone gave this information here I would expel the
[244]man. Director did call on F.B.I. agents after FeBele use anesthesia gas to
[246]freeze me to drub me to keep amnesia.
[248]I told Director Department of State that Mr. Lee Harvey Oswald have a weapon.
[249]Go see him. Director told me’you too can have weapon--e80 what if Oswald got
[250]‘weapon. : . ; :
[252]s Poroe ’
[254]. ~Leveg Zo nak
[255]Sy U.S. Passport #0027000
[256]Nee U.S House of Representatives .—
[257]Select Committee on Assassinations told me to write letter to Embassy in early 1977.
[259]Fa
[261]| Sey. Hoenon ,
[262]BASS hf
[264]13-00000
[266]” Sergyj Gzornonoh ~ a
[267]' Regis Hotel .
[268]-- 1106 llth Street
[270]- Mr. John M. Price
[271]: District Attorney
[273]~~ Dear Mr. Prices
[275]~ drugs, poison in my. mouth to: torture me = to. take my: ‘aleep’ away,
[277]Sacramento, CA 95814'
[279]Sacramento, California
[281]This isa xetyped. letter. _ I visited Mee Ferry a Deputy” Dietrict pe
[283]_ Attorney, on: August 16, 1977, -I told ip the. office ‘that, FeBl. “agents and |.
[284]; Secret Service use police department to harass me.. Police. department: do.
[286]supply pencil of anesthesia gas to the manager of the building I live. te
[287]manager do-:or use certain people, to. freeze me by anesthesia: gas: ‘then: push
[288]‘or. bleed |,
[290]by rectal and they use many other. chemicals to brainwash'me. to. use me. in. ao
[292]-, political assassination which. I refused, On January, 20,1976: ‘in Sacramento on...
[293]. 8th and T Streets, ‘man came to me from police or post: office,’ U.S. Department -
[294]‘of Justice and freeze me by gas and told me to. take gun, pistol and we will .
[296]tell you where to go to shoot = to kill = Mr. Sargent Shriver. 1. ‘refused. 20:
[298]‘Manager, Mr. Sisel, of Marshall Hotel, ¢all on. the man. to tell me this on”
[299]the street. -In February 1976, police intelligence. told me t assassination
[301]will not > happen here. . How about to’ move to o Meryien’ ‘state
[303]:/-@ colon and rectal. surgery Tou 80 get 31, joe. Mt
[305]a bleed today.very much and I am weak, =.
[307]‘. strain order or respond to me ‘what: could be done.
[309]made record: -to use me in’ assassination. | Te refuse
[311]be. treated .as human... Police put. “frame. up ‘on. me =
[313]. Police use lie, police use mental ‘case. to, take
[314]me e that right, ‘wing do se | such people: Like. Mee >
[316]night June 14, (1976.
[319]‘Staff Attorney
[320]Lk: ab .
[322]\ Se - _ - Legal Center
[323]For The Disabled
[325]1722 J STREET, SUITE 95 + SACRAMENTO, CA 95814
[326]- Telephone: 446-4851 ° ,
[328]7 March-5, 1978. eS -
[329]hoo, . : ; Cade : .
[330]LN:
[331]: a ; a ne ce,
[332]Sergyj Czornonoh , a
[333]1106 llth Street , , : a . J
[334]Sacramento, CA 95814 om
[335]e,
[337]' Dear Mr. Czornonoh:
[339]This is to acknowledge receipt of your. letter regarding
[340]difficulties you have. encountered. with the police and the
[341]FBI.
[343]In the event that there is ‘legal action taken by the police.
[345]'- or the FBI to institutionalize you. this office will provide
[347]you with legal representation.
[349]if you have any further legal. problems please contact this
[351]office.
[353]Sincerely,
[355]Kawaay-
[357]LESLIE KAY
[358]Paralegal
[359]oe
[361]CATHERINE HUGHES | [3]
[6]
[8]
[11]
[13]
[15]
[17]
[21]
[26]
[28]
[30]
[32]
[34]
[36]
[38]
[40]
[42]\
[43]
[50]
[53]
[57]
[59]
[61]
[62]
[64]
[65]ao:
[66]
[72]
[76]
[78]
[84]. ‘ ary
[85]eter aneenitingpeenent ee ae
[88]o : ; Lo vo oe ae ny ;
[98]
[100]
[102]
[107]
[113]
[117]
[126]
[130]
[132]
[134]
[141]
[142]
[144]
[146]~ : _ Loe .t ..
[148]
[151]
[152]ae
[153]
[157]
[159]
[161]
[163]
[165]
[167]
[169]
[171]
[174]
[176]
[180]
[182]
[184]
[185]
[186]13-00000. :
[187]
[189]
[191]
[194]
[196]
[201]
[203]
[205]
[210]
[212]
[214]
[216]
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[363]
[364] |
104-10012-10076.pdf | [1]2025 RELEASE UNDER RESIDE F. KENNEDY NATION RECORDS ACT OF 1992
[2]INULRDOIT IE 2 “HE ay BSUUGL © LL auema ase
[7]13-00000
[9]DISPATCH
[11]Chiefs Certain Stations and Bases
[13]a
[14]= bee
[16]Chief, WOLIME
[18]Warren Commission Report: Article on the Investigatian | Conducted by
[19]District Attorney Garrison
[24]1. We are forwarding herewith a reprint of the article ‘"A Reporter At Large:
[25]Garrison", published in THE NEW YORKER, 13 July, 1968. It was written by -
[26]Edward Jay Epstein, himself author of a book, ("Inquest"), critical of the
[28]Warren Coumission Report.
[30]2. The wide-spread campaign of adverse criticism of the U.S.,.most recently .
[31]again provoked by the assassination of Senator Robert Kennedy, appears to have
[32]revived foreign interest in the assassination of his brother, the late President
[33]Kennedy, too. The forthcoming trial of Sirhan, accused of the murder of Senator
[34]Kennedy, can be expected to cause a new wave of criticism and suspicion- against.
[35]the United States P claiming once more the existence of a sinister "political
[36]murder conspiracy". We are sending you the attached article--based either on
[37]first-hand observation by the author or on other, identified sources-=since it
[38]deals with the continuing investigation, conducted by District Attorney Garrison
[40]: of New Orleans, La. That investigation tends to keep alive speculations about the
[41]death of President Kennedy, an alleged "conspiracy", and about the possible
[42]involvement of Federal agencies, notably the FBI and CIA. .
[44]3. The article is not meant for reprinting in any media. It is forvarded
[45]primarily for your information and for the information of all Station personne).
[46]concerned. If the Garrison investigation should be cited in your area in the
[47]context of renewed anti-U.S. attacks, you may use the article to brief interdsted.
[48]contacts, especially government and other political leaders, and to demonstrate to
[49]assets (which you may assign to counter such attacks) that there is no hard -- |
[50]evidence of any such conspiracy. In this context, assets may have to explain to
[52]. their audiences certain basic facts about the U.S. judicial system, its separation
[53]of state and federal courts and the fact that judges and district attorneys in the
[54]states are usually elected, not appointed: consequently, D.A. Garrison can continue
[55]in office as long as his constituents re-elect him. Even if your assets have to
[56]discuss this in order to refute--or at least weaken--anti-U.8. propaganda of - .
[57]sufficiently serious mpacts any personal attacks upon Garrison (or any other. ‘public
[58]personality in the U.S 2° be strictly avoided.
[60]. for FOIA Review on - B76 7 meee
[61]Attachment: 1 unclassified article, ‘per para 1
[63]DISPATCH SYMBOL AND NUMBER
[65]Witla | mo cou ON
[67]SECRET
[69]13-00000
[71]Jo Bivisiog
[72]Avidjan
[73]Accra
[75]Addia Apaba
[76]AnnEre
[77]Sangiad
[78]Denge
[79]Dakar
[81]Tex #8 & Lag
[83]Aaupals
[84]Praetewn
[85]xnarteun
[86]Riasbaga
[87]Keduaa
[88]FASCR
[92]Mogediesia
[93]Mearowia
[94]Naizobdi
[95]Radat
[96]weipels
[97]Vaminde
[99]EUR Divigiva
[101]Berlin 3
[102]Bern
[104]Rena: 5
[105]Prnegeis
[106]Copechagea
[107]Sy ankturt.
[108]Gemewe
[109]teleiokts
[110]LOPS PIS u
[111]he
[113]“Tet eh
[115]Dewi i
[117]‘3
[120]regote
[121]Erasilia
[123]Cacnceg a
[124]Geurgetewn
[125]Guatemala
[126]Cuavaquit
[127]Ringstos
[129]is Faz
[131]Lina
[133]DEE
[135]Menieo City 2
[137]Heaterides
[138]Paneng
[140]Forts Alegre
[141]Baee fy Sneain
[144]ike fe
[146]Ris de faneira
[148]San fase
[150]Sau Salbwader
[151]Sent lage
[152]Seuts Domingo
[153]Seo Paule
[154]Temarigaipea
[155]Macrid
[157]FE Division
[159]we lbourus
[162]¥ient Laas
[163]ee Li lagtan
[165]Saar)
[167]ho
[169]oN
[171]rate A
[173]PONY
[175]TREEIETLON f:
[179]Bo -
[181]NE Division
[183]Amman
[184]Ankers
[185]Athens
[186]Beiret
[187]Beabay
[188]Caleutta
[189]Colombo
[190]Dacea
[191]Istanoul
[192]verusalen
[193]Jidda
[194]Kebul
[195]Kerachi
[196]Katmandu
[197]Kuvait
[198]Lahore
[199]Madras
[200]New Dethi
[202]FOOD
[204]Nicosia
[207]Teheres
[209]INTERNAL DISTRIBUTION
[210]CS Special Group offie-:
[212]AP/COF/cA
[213]Ar/1
[215]Ar/2 2
[220]AF/5
[221]AF/@-Eshisnta
[223]C/ EUR
[224]CPR
[225]E/G
[227]B/ Ae
[230]1 / BR.
[232]Fe/ck 36
[234]oN tL)
[242]SB/CA
[244]SB/BR 3
[246]BB/C 2
[248]SB/YA
[250]5B/P
[252]$B/CI
[254]WH/C/CA/PROP 2
[256]WH/CA
[258]WH/1,2,3,4,5
[259]/J3, GU
[261]LoD/RR
[263]2eDKCA
[265]CL/ FA
[267]ct/1¢6G
[271]orr/sic
[273]TR/Tsolation Library
[275]FI/SPG
[276]MPs /PSG
[278]C{CA = DC/Ch
[279]o/ca/vsa
[281]TASK 3
[282]cafe 3
[283]ne ft
[285]os, for
[287]Ca/ ERE | [3]
[4]ae
[5]
[6]
[8]
[10]
[12]
[15]
[17]
[20]« REFEREMCES
[21]
[22]¢ , :
[23]
[27]
[29]
[39]
[43]
[51]
[59]
[62]
[64]
[66]
[68]
[70]
[74]
[80]
[82]
[89]
[90]* iuseaks
[91]
[98]
[100]
[103]
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104-10012-10078.pdf | [1]13
[3]| WD YI an wld
[5]Gorument Number (128-968
[7]‘for FGIA Review on SEp 76
[9]rom 610 Eze" (] SECRET [[] CONFIDENTIAL [-] INTERNAL =] UNCLASSIFIED
[11]13-00000, re , ‘ .
[12]muh antag ae a O CO DENTAL (J) SECRET
[13]- ROUTING AND RECORD SHEET
[15]SUBJECT: a
[16]ON ax Ee
[18]Pm" Sbnov Ld - |
[20]OFFICER'S COMMENTS (Number each comment to show from whom
[21]Drew a line ecross column after each comment.)
[22]. '
[24]leper
[26]a.
[28]a x
[33]a omer 8.986
[34]2
[36]b SIO
[38]t
[40]rom 610 “Ene [] secreT [] CONFIDENTIAL [7] IMTERNAL = [7] UNCLASSIFIED
[43]13-00000
[45]. tet we Oo . foe ¥
[46]~ i : .
[47]woe . : te ; ; .
[48]. . . : . . .
[50]Exesutive Registry
[52]gonoves® "(Ze a7070
[54]XP -
[56]_ | a 354ab
[57]MEMOBARDGU FOR: Directoy ef Ceatral fateliigense .
[59]VIA t Beputy Director for Piaad
[60]2
[61]euBsRCr ; Letter for Direstor from Six Caerles Gpry (A8z0)
[65]k. Attecked is a sealed letters -from Bir Charles Spry,
[66]Direstor General of the Australien Security Juteiligescs
[67]Ovganisatioa. Cobo provided a copy of the letter to the Chies
[68]of Stations, Heibourse), and a suggested reels fex your
[69]signature.
[71]& Sar Gharias’ letter to you recoamenda agaiagt
[72]@etlassifivation of the Harvea Comateaion decumest 3-971,
[73]which refers te aux isveeticatiean of anenymous telephone
[74]emile te the Canberra Bibancy befere and after the
[75]Stigaemination of President Kennedy.
[77]1 $. @ sonasider the pointe made by Sir Charlee in his
[79]| «letter to be valid and gocardiugiy reesumend against the
[80]Hie. i dicetion of O)-O71.-in the fomquesable future. . CT
[81]3 age ‘eeucurs with thie veewmendations.
[83]Document ruber 14 (28 -98g pens rset
[85]. Willian ¥. Nelson
[86]| for FOIA Review on SEP 176 — Chieti, Bag Bunt Divigtoa
[89]4 Attachments, &
[90]A. Letter trea gir Charles dpry
[91]B. Kketter Bepiying ta Sir Charlee Spry
[92]C. FABS S898, subject: Declssnifiestion of Yarre
[93]Coaniasioa Ducameat €D-371- _
[94]D. Gopy of CD-97i..
[95]EH. FASW 3636, anbject: Keqdext iar Release ef Varren
[96]Comission Hoguacnt
[99]DDP/FE/PMI/AN: Amos Taylor, Jrl:are (19:ovember 1968)
[100]Distribution .
[101]Orig & 1 - Addressee - C/CI Staff ee a
[102]1 - DDCI - CFE
[103]2 - DDP - CFE/PHI De Nw 68
[104]1 ~ ADDP - CFE/PMI/AN
[106]ole f+ 5S FOES | [2]
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104-10012-10079.pdf | [1]Nf AANAN
[2]Vfod-10012-10079 . \2 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[3]“OF ro. : >
[4]oa , ; - [one deaeh
[6]26 NOV 1968
[7]| a ie
[9]Warren on
[10]mention that our inquiry te you in August (1968)
[11]was in anticipation of further pressure fer the
[12]release of Warren Comnicgcion pagers pressure
[13]which has not meterialized. jocordingly. there is
[14]ii, the present tine, auy intention te release
[16]| | General o\e
[17]ol | Australian Security Intelligence Organisation |
[18]| G. P. 0. Box SIOSBB
[19]( Welbourne nn Tee a
[21]we —
[22]| Bear Charles, ie
[23]| ~~" ‘Thank you fer your letter of 16 October
[24]recousending t the declassification of
[25]| document €0-371. I might
[27]time. the “poiste. aade by you rey you i your ‘Totter: prov
[29]| every reason toe teep t of the
[31]I peblic domain.
[33]| With kindert regards,
[35]| _ Sincerely,
[37]| Js] Richard Yelm
[39].
[41]Director
[43]Distribution:
[45]| ee: BBCI . lL -_ADDP Or: 3 ~ =
[47]Signature Recommended: ct - ted =a 1 - DECI .
[48]he Posy eek Ad) (_l - PRI/AN, 3 ~ BOP oe
[49]" Fp tecente cae oh i Bide, Soo EF meet”
[51]Bepaty Director fox ans " oh
[52]DDE/FE/PHI/AN/ Amos 95_Taylo or, ir Sea (25 November 1968) -
[53]os 7 -a¥ vA 2/ x | [5]
[8]
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104-10014-10051.pdf | [1]2 ARADRN a
[2]Voa-100%4-10081 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]° SE-C-R-= T . 49
[5]1s (FABOSS).
[6]ap y oo . . ; a SECRET PRP: 42-4 4 6 t .
[7]cA ; _ STAFF
[9][scrzow: C/EUR/NOR (729) INFO: EUDORECORD, EUR/LGL, MDSX, opep,} nvaar; Gens, 9
[10]--3e/uRe, c1C/EUR (3/Wy ,
[12]96 3123036 ASO PAGE 001 IN 3123036
[13]TOR: 0812482 FEB 96 Core 94608
[14](9-6
[16]SECRE 0812472 FEB 96 STAFF
[18]We
[20]‘CITE CoPaMHAcEN 4608
[21]“TO: IMMEDIATE’ DIRECTOR. —_ ze
[22]“FOR: LIMIT EUR (NOB) ‘INFO: ne seunbey ores aur Cau)
[23]“SLUGS: ‘WNINTEL RYBAT
[24]SUBJECT: RELEASE OF CLASSIFIED DOCUMENT
[25]REF: DIRECTOR 633349 96 3117723
[26]mT “ TEXT:
[28]-T ACTION REQUIRED: . “SEE PARA 2. L
[30]ae 1M- a
[32]be - Ric THE FAX @TATION)RECEIVED APPEARS: TO BE: “INCOMPLETE. -.IT
[34]7 °-<" CONTAINED: A‘ COVER SHEET, A ONE-PAGE (COPENHAGEN) CABLE STATING "NO 7° |
[36]= TRACES" AND THE FIRST PAGE OF A DIRECTOR CABLE REQUESTING TRACES ON
[38]“LEE HARVEY ((OSWALD)). UNLESS THE MISSING PORTIONS OF THE DIRECTOR
[39]_ CABLE HAVE SOME BEARING. ON(DENMARK, STATION)CANNOT MAKE A CASE
[40]AGAINST RELEASE OF THIS MATERIALI4-GWE WOULD- INSIST, HOWEVER, THAT
[41]“ORYPTS BE DELETED ‘. AS REF INDICATED WOULD BE THE CASE.
[43]3. PLEASE KEEP US APPRISED OF DATE THESE DOCS WILL BE RELEASED
[44]; $0 THAT G@TATION MAY INFORM AMBASSADOR AND OUR (arson SERVICE
[45]“CHIEFS. ~ (y~6 zu
[47]. 4. CL BY: 0716497 CL REASON: 1.5(C) DECL ON: .X1
[49]'.4.....FILE: , 021-120-004/1. .DECL’ DRV. HUM 4-82.
[51]e
[53]END OF MESSAGE": -..- - SECRET
[54]~" “DO NOT’ DESTROY
[55]- GROSS FILE COPY FOR:
[56]oo _ 201-,0289248
[59]Hip) | [3]
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104-10014-10064.pdf | [1]DARAAN
[2]\q04-10074-10064 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]ra
[6]SECRET
[7]Fedese se testes deter roe ise sere ME MT I TOO WOM IA TAI OOO
[8]*% OPERATOR : SEEGER, EOWA BADGE: KT283 OATE : 14 SEP 93 x
[10]% ROOM : GC520HB PRINTER: TOI9 PAGE : 00) %
[11]% REQUESTER: HM877 %
[12]% OSN: SPET 21162 DOC OATE: 20 NOV 31 MHF A: 91-6320813 x
[14]Jocducooudoooddoadlnoncosonnooonds COMET tduoddeeoodudiooouiiidoonc: toreteorolere tere solos
[16]i 7 SECRET 7
[17]STAFF
[19]ACTION: SE/USSR/10-3 (752) INFO: C/ORMS, DOMOS, LIMITO, ODPO, SEDORECORO,
[20]FILE, 000-2, SE/RR-3 (9/W)
[22]91 6320813 ASR PAGE O01 IN 6320813
[23]TOR: 201455Z NOV 31 SPET 21162
[25]SEEFET «2014542 NOV SI STAFF
[26]CITE ST PETERSBURG 21162
[27]TO: MOSCOW INFO DIRECTOR.
[28]FOR: LIMIT SE/USSR/IO INFO SE/RR
[29]SLUGS: WNINTEL GTDANCER
[30]SUBJECT: KGB OFFICIAL NIKONOV
[31]REF: NONE
[32]TEXT:
[34]1. ACTION REQUIRED: NONE.
[36]2. DURING THE WEEK OF 3-9 NOVEMBER 1991, U.S. PROFESSOR
[37]£.B. ((SMITH)), HAD SEVERAL DISCUSSIONS IN MOSCOW WITH "'SLAVA"
[38]((NIKONOV}), WHO IS A LONGTIME FRI?7ND AND NOW DEPUTY TO KGB
[39]DIRECTOR ((BAKATIN)). THE PROFESSOR HAS KNOWN NIKONOV WELL
[40]SINCE 1976. HE CURRENTLY IS INSTRUCTING ON A FULBRIGHT GRANT
[41]AT ST PETERSBURG STATE UNIVERSITY UNTIL 22 DECEMBER 1991. SEE
[42]PARA 7 FOR BIO ON THE PROFESSOR. OCOB STEVEN R. HEIBERG HAS
[43]BEFRIENDEO THE PROFESSOR, WHO WAS DINNER GUEST AT HEIBERG'S
[44]HOME ON 10 NOVEMBER AND PROVIDED THE FOLLOWING INFO ON NIKONOV
[45]AND HIS NEW KGB JOB.
[47]3. NIKONOV 1S THE GRANDSON OF FORMER SOVIET FOREIGN
[48]MINISTER VYACHESLAV MOLOTOV. THE U.S. PROFESSOR TAUGHT NIKONOV
[49]1N 1976 AT MOSCOW STATE UNIVERSITY WHILE A FULBRIGHT
[50]PROFESSOR. NIKONOV WAS REGARDED AS EXTREMELY INTELLIGENT AND
[51]CAPABLE BUT GAVE THE IMPRESSION THAT HE WAS AN IDEOLOGICAL
[52]HAROLINER. THE PROFESSOR BELIEVED THAT HE WAS LIKELY TO BE A
[53]RISING STAR IN THE SOVIET SYSTEM AND RECOMMENDED HIM FOR AN
[55]. IREX-SPONSORED VISIT TO THE U.S. AS EXPECTED, NIKONOV'S VIEWS
[56]AND RHETORIC MODERATED VERY VISIBLY AFTER HIS FIRST OIRECT
[57]EXPOSURE TO ?7HE U.S. HE HAS HAD AT LEAST ONE ADDITIONAL
[58]IREX-SPONSOREO TRIP TO THE U.S. ANO HAS SPENT PERIOOS OF TIME
[59]Ae A PERSONAL GUEST AT THE HOME OF THE U.S. PROFESSOR IN
[61]ARYLANO.
[63]4, NIKONOV CAME TO WORK IN HIS POSITION AT THE KGB AS A
[64]RESULT OF BEING A CLOSE FRIEND OF BAKATIN. OURING THE AUGUST
[65]1991 COUP ATTEMPT NIKONOV SAID THAT HE REFUSED TO FOLLOW HIS
[66]BOSS'S ORDER TO ACT IN ACCORDANCE WITH THE DECLARED STATE OF
[67]EMERGENCY. FE WAS DISMISSED BY HIS BOSS (NFI) FROM THIS - 2.2. > &
[68]POSITION AND CALLED BAKATIN TO SEEX ADVICE. BAKATIN SAID HE
[69]WAS ALSO ‘OPPOSING THE COUP ANO WOULD LOOK OUT FOR NIKONOV ONCE
[70]ORDER WAS RESTORED. SOON AFTER THE COUP BAKATIN CALLED HIM TO
[71]ASK THAT HE ASSIST WITH RESTRUCTURING THE KGB. AFTER {T WAS
[72]AGREED THAT NIKONOV COULD DECLINE TO ACCEPT TWO-STAR MILITARY
[73]oa KGB RANK ANO WORK IN THE JOB FOR AN EQUIVALENT CIVILIAN.
[74]COMPENSATION PACKAGE, HE CAME TO THE KGB AS BAKATIN'S DEPUTY.° ~
[75]NIKONOV SAID HIS FRIENDS WERE DELIGHTED THAT HE HAD DECLINED
[76]THE KGB COMMISSION.
[78]5. NIKONOV'S FIRST ASSIGNMENT FROM BAKATIN WAS MAKING
[80]ARRANGEMENTS FOR THE KGB-CIA LIAISON RELATIONSHIP WHICH HAS NOW
[81]COME INTO BEING. IN PREPARATION FOR ONE POSSIBLE QUESTION
[83]<<< TEMPORARY WORKING COPY ~ DESTROY AFTER USE >>>
[85]S-CURET
[87]13-00000
[89]. 5£€CR ET
[90]LOU IO iE EL GH Ge EO On er OOOO
[91]* OPERATOR : SEEGER, EDWA BADGE: KT283 DATS : 14 SEP 93 we
[93]* ROOM : GC520K8 PRINTER: TOIS9 PAGE : 002 *
[95]* OSN: SPET 21162 OOC DATE: 20 NOV St MHF #: 91-6320873 *
[97]toddocodddddcduciocdiooon“nooonges COMET ddiootctticitentotiobicicie ser iien
[99]WH'CH MIGHT BE RA!SEO, NIKONOV PERSONALLY REV'EWED “SB FILES TS
[100]DETERMINE IF LEE HARVEY ((OSWALD)) HAD BEEN A KGB AGENT. HE
[101]REVIEWED FIVE THICK VOLUMES OF FILES GN OSWALD. NIKONCV IS ‘GW
[102]CONFIOENT THAT ZSWALO WAS AT NO TIME AN AGENT CONTROLLES BY THE
[103]KGB. FROM THE GESCRIPTION OF OSWALD IN THE FILES HE DOUBTED
[104]THAT ANYONE COULD CONTROL OSWALD, BUT NOTED THAT THE KBG
[105]WATCHEO HIM CLOSE.Y ANC CONSTANTLY WHILE HE WAS IN THE USSR.
[107]HE COMMENTED THAT OSWALD HAD A STORMY RELATIONSHIP WITH HIS
[108]SOVIET WIFE, WHO RODE HIM iNCESSANTLY. THE FILE ALSO REFLECTES
[109]THAT OSWA.D WAS A POCR SHCT WHEN HE TRIEO TARGET FIRING IN THE
[110]USSR.
[112]6. IN PREPARATICN FOR ESTABLISHMENT OF A LIA!SON
[113]RELATIONSHIP WITH THE SWEDISH INTELLIGENCE SERVICE, NIKONGV
[114]PERSONALLY PERFORMED AN INQUIRY FOR BAKATIN INTO THE FATE OF
[115]SWEDISH DIPLOMAT RAOUL ((WALLENSERG)). THERE 1S STILL PRESSURE |
[116]FROM THE SWEDISH SIDE TO HAVE A DEFINITIVE ANSWER ON THIS
[117]MATTER BECAUSE OF THE CONTINUING {IMPORTANCE OF THE WALLENBERG
[118]FAMILY. NIKONOV WAS AMAZED TO FIND OUT THAT THE KG3 HAD NOT {
[119],BEEN ABLE TO PREVIOUSLY ESTABLISH WHETHER WALLENBERG HAD OIEO
[120]AND UNOER WHAT CIRCUMSTANCES. HE WAS ABLE TO FIND PARTIAL
[121]EVIDENCE FROM FOURTEEN DIFFERENT SOURCES (NF:). NIXONOV NOW
[122]BELIEVES, BUT FOUND NO CONCLUSIVE PROOF, THAT WALLENBERG WAS
[123]EXECUTED LATE IN 1947. THERE WERE INCICATIONS THAT WALLENBERS
[124]WAS SUSPECTEC OF HAVING CONTACTS WITH OTHERS WHO WERE ACCUSED
[125]OF PROVIDING FALSE OIPLOMATIC IDENTITY COCUMENTS TO OTHERS
[126]BEYOND JEWS SAVEO FROM THE HOLOCAUST. . AMONG THESE WERE NAZI
[127]WAR CRIMINALS WHO WERE ALLOWED TO ESCAPE. THERE WAS NO PROCF
[128]OF WALLENSERG'S GUILT IN ANY OF THESE CHARGES.
[130]7. FULBRIGHT PROFESSOR WHO 1S NIKONGV'S FORMER PROFESSOR
[131]ANO FRIEND US:
[132]NAME: €.B. ((SMiTH)}
[136]DOB: C.1920
[138]CIT: USA
[140]OCC: PROFESSOR SF HISTORY AT UNIVERSITY OF MARYLAND,
[141]RETIRED
[143]LOC: RESIDES NEAR ANNAPOLIS, MC
[145]OTHER: FULBRIGHT PROFESSOR FOR WINTER 1991 TERM IN ST
[146]PETERSBURG STATE UNIVERSITY, USSR; TWO PREVIOUS FULBRIGHT
[147]ASSIGNMENTS IN MOSCOW AND SEVERAL IN PRC AND GERMANY; HOSTS
[148]FORMER STUDENTS FROM USSR AND PRC ON U.S. VISITS
[150]THERE ARE NO BASE TRACES ON SMITH. HE SERVED IN THE
[151]MILITARY AND IS VERY WELL DISPOSED TOWAROS THE U.S.
[152]GOVERNMENT. HE VOLUNTEERED {NFO ON NIKONOV AND OTHER USSR, PRC
[153]AND GERMAN CONTACTS TO HEIBERG AND CAN PROVIDE CONSIDERABLE 810
[154]AND ASSESSMENT INFO ON THEM. ‘
[156]074-005-011, 201-0005925 telok
[157]8. FILE: OEFER, DECL OADR ORV HUM 4-82.
[158]END OF MESSAGE SECRET
[160]ENO OF DOCUMENT
[162]<<< TEMPORARY WORKING COPY ~- DESTROY AFTER USE >>>
[164]Cen per | [3]
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[9]* OFFICE : IMS/FABOSS PHONE: 047552 TIME : 15:26 %
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[92]ve OFFICE : IMS/FABOSS PHONE: 087552 TIME > 15:26 *
[94]* REQUESTER: HM877 ; %
[96]
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[135]
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104-10014-10065.pdf | [1]DARAAN
[2]i104-10074-10068 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SECRET
[5]MHFNO: 93-4732005 SENSIND: PAGE: 1
[7]/ sf SECRET FRP: oof 6 6 8 8
[8]STAFF
[10]ACTION: LA/CCGRR (056) INFO: C/ORMS, LA/CCG, LA/MCGRR, LA/MCGSGH,
[12]LADORECORD, LIMITO, MDSX, ODPD, FILE, C/LA, DC/LA (3/W)
[14]93 4732005 ASR PAGE 001 IN 4732005
[15]TOR: 0301482 DEC 93 TEGU 43599
[17]SECRET 0220472 DEC 93 STAFF
[18]CITE TEGUCIGALPA 43599
[19]TO: DIRECTOR.
[20]FOR: LIMIT LA/CCGRR INFO LA/CCG, LA/MCGRR, LA/MCGSGH
[21]SLUGS: WNINTEL INTEL SWANLACE REAM SWCONTROL SWRACK
[22]SUBJECT: CUBA TIDBITS FROM LATE NOVEMBER SWRACK
[23]REF: TEGUCIGALPA 43580 93 4718127"
[24]TEXT:
[25]1. ACTION REQUESTED: NONE. FYI.
[27]2. SWRACK TRANSCRIPTS OF 26-27 NOV $3 CONTAINED
[28]CONVERSATIONS BETWEEN AMERICA DEPARTMENT OFFICIAL RAMIRO
[29]((ABREU)) QUINTANA AND HONDURAN NATIONAL PARTY COMPTROLLER
[30]TEOFILO {(MARTEL)). DURING THIS CONVERSATION, ABREU STATED THAT
[31]CUBAN PRESIDENT FIDEL ((CASTRO)) RUZ WAS UNHAPPY WITH THE
[32]PROSPECT OF CUBAN ELECTIONS THAT ARE TO BE HELD IN HAVANA IN DEC
[33]1993. THE HONDURAN OFFICIAL SAID THAT ALTHOUGH ELECTIONS WERE
[34]ALREADY HELD IN 1993, THEY ARE GOING TO BE REPEATED AND THERE IS
[35]A POSSIBILITY THAT CASTRO WILL LOSE.
[37]3. IN MID-MAY 1993, NATIONAL PARTY CONGRESS PRESIDENT —
[38]RODOLFO ((IRIAS)) NAVAS, MIGUEL ((FACUSSE)), AND MARTEL TRAVELED
[39]TO CUBA ON AN UNOFFICIAL VISIT. AT THAT TIME THE THREE MEN WERE
[40]WINED AND DINED BY FIDEL CASTRO. IT IS APPARENT FROM ABREU‘S
[41]CONVERSATION WITH MARTEL THAT HE IS A TRUSTED FRIEND OF THE
[42]CUBANS .
[44]4. ON 27 NOV CUBAN OFFICIAL RUBEN ((SUAREZ)) SPOKE WITH
[45]ANOTHER CUBAN OFFICIAL POSTED IN MANAGUA, MARIA ((LOPEZ)), ABOUT
[46]*THE<KENNEDY ASSASSINATION.> LOPEZ CLAIMED THAT BRIGADIER GENERAL
[47]FABIAN ((ESCALANTE)) FONT OF THE MINISTRY OF INTERIOR WAS
[48]HANDLING THE MATTER AND THAT HE HAD INFORMATION THAT COULD
[49]*POSITIVELY IDENTIFY THE<KENNEDY>ASSASSINS.
[51]5. FILE: SWRACK. DECL OADR DRV HUM LIA 1-87.
[53]SECRET
[55]SECRET
[56]MHFNO: 93-4732005 SENSIND: PAGE: 2
[57]END OF MESSAGE SECRET
[59]SECRET | [3]
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104-10014-10066.pdf | [1]DARAAN
[2]\104-10074-10066 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SECRET
[5]MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 1
[8]STAFF
[10]ACTION: NR/LGL (550) INFO: C/ORMS, LIMITO, MDSX, NR/PGO, NR/SEC,
[12]NRDORECORD, ODPD, OGC/LD, PCS/CL, FILE (0/W)
[14]96 3068322 ASR PAGE 001 IN 3068322
[15]TOR: 022143Z FEB 96 DENV 20829
[17]SECRET 0221302 FEB 96 STAFF
[19]CITE DENVER 20829
[21]TO: DIRECTOR.
[23]FOR: LIMIT NR/LGL INFO NR/SEC, PCS/CL/L, NR/PGO, OGC/LIT
[24]SLUGS: WNINTEL
[26]SUBJECT: WRITE-IN TO NVTAG BY INDIVIDUAL CLAIMING FORMER
[27]ASSOCIATION WITH NWBOLTON
[29]REF: NONE
[30]TEXT:
[32]1. ACTION REQUIRED: IF YOU WANT US TO FAX THE BELOW
[33]MESSAGES TO HEADQUARTERS PLS ADVISE. :
[35]2. THE FOLLOWING FAX WAS SENT TO THE DENVER NVTAG OFFICE
[36]AND THEY (DEPUTY OF THE FCI SQUAD) IN TURN SENT IT OVER TO US ON
[37]2 FEBRUARY 1996 FOR OUR BACKGROUND. NVTAG PLANS NO FOLLOW-UP
[38]UNLESS THERE IS SOME INTEREST BY NWBOLTON.
[40]3. NVTAG DENVER RECEIVED AN UNSOLICITED TWO PAGE FAX FROM A
[41]ROBERT ((PLUMLEE)) AKA WILLIAM H. ((PEARSON)). THE FIRST PAGE
[42]WAS AN INFORMAL NOTE TO NVTAG AND THE SECOND PAGE WAS AN ACTUAL
[43]LETTER. THE TEXT OF BOTH PAGES IS PROVIDED BELOW. IT SHOULD BE
[44]NOTED THAT THE WRITER REFERS TO A TIME PERIOD OF 1980 AND ALSO
[45]CONTACT WITH A PAUL LEE OF THE NWBOLTON DENVER CONTACT
[46]DIVISION. THIS IS PROBABLY FORMER DENVER COS PAUL LEADEM. (WE
[47]FIND NO RECORD OF PLUMLEE OR PEARSON IN OUR CURRENT CARD FILES.)
[49]TEXT OF PAGE ONE:
[50]"TO DIRECTOR (NVTAG) AND DENVER (NVTAG)
[52]I THINK YOU PEOPLE SHOULD KNOW WHAT IS COMING DOWN THE
[53]PIKE, IN CASE THERE IS A BAD PLAY FROM SOME PEOPLE I KNOW IN
[54]REFERENCE TO MATTER‘S I HAVE DISCUSSED WITH THE SENATE FOREIGN
[55]RELATIONS COMMITTEE AND THE HOUSE. (CLOSE DOOR TESTIMONY 1990
[56]AND 1992.) I DO NOT WANT TO ESTABLISH ANY FORM OF CONTACT WITH
[57]THE (NVTAG) OTHER THAN THIS FAX. HOWEVER, I FELT I SHOULD MAKE
[58]SOME FORM OF CONTACT BEFORE THE FACT JUST IN CASE SOMETHING GOE
[59]SECRET ;
[61]13-00000
[63]SECRET
[64]MHFNO: 96-3068322 SENSIND: RYBAT , PAGE: 2
[65]SOUR IN THE NEXT FEW MONTHS. I STILL LIKE TO CONSIDER MYSELF AS
[66]A FRIEND OF THE (NVTAG). BUT SOMETIMES YOU PEOPLE MAKE IT
[67]EXTREMELY DIFFICULT. THE ENCLOSED FAX IS JUST INTELL MATTER
[68]THAT SOMEDAY MAY PLAY AN IMPORTANT ROLL IN ONE OF YOUR
[69]INVESTIGATIONS."
[71]TEXT OF PAGE TWO:
[73]"TO: ROBERT VERNON
[74]FROM WM R PLUMLEE AKA WM H PEARSON ; JANUARY 28, 1996
[76]DEAR BOB:
[78]IN NOVEMBER 1980, I SABOTAGED THE DENVER MAGAZINE
[79]*ARTICLE, "FEAR AND LOATHING ON THE<ASSASSINATION>TRAIL", BECAUSE
[80]THE DOCUMENTS AND INFORMATION I WAS GIVING TO THE MAGAZINE, TO
[81]VERIFY CERTAIN EVENTS I ALLEGED, WAS BEING GIVEN TO THE DENVER
[83](NVTAG) .
[85]BOXES OF GOVERNMENT DOCUMENTS, PICTURES, NAMES AND
[86]DATES, WERE TURNED OVER TO DENVER MAGAZINE -DORIS KELLER (?)
[87]EDITOR, PETER BOYLES, WRITER, DOUGH VAUGHN, RESEARCHER. FROM
[88]THESE DOCUMENTS, DOUGH VAUGHN, AND OTHERS, USED THE DOCUMENTS,
[89]AND MY STATEMENTS, TO VERIFY THE FACT SHEET THAT IS CONTAIN
[90]WITHIN THE ARTICLE.
[92]THE (NVTAG) CAME TO MY PLACE BEFORE THE ARTICLE WAS
[93]PUBLISHED AND TALKED TO ME ABOUT “INCRIMINATING” STATEMENTS I
[94]HAD MADE TO DENVER MAGAZINE. SHORTLY AFTER THAT I CHANGED NAMES
[95]AND DATES IN THE ARTICLE IN AN ATTEMPT TO DISCREDIT THE ARTICLE
[96]AND MYSELF. I DID NOT WANT TO BE PART OF ANY GOVERNMENT PROBE
[97]INTO MY PAST ACTIVITIES IN BEHALF OF THE (NWBOLTON) AND THE
[98]CUBAN DESK....AND MY CUBAN FRIENDS.
[100]I NEVER SAW THE ARTICLE BEFORE IT WAS PUBLISHED....,
[101]NEVER WANTED TO, ESPECIALLY AFTER THE MEETING WITH THE (NVTAG)
[102]AND PAUL LEE OF THE (NWBOLTON) -DENVER CONTACT DIV. I SAID TO
[103]*HELL WITH THEM AND ALL ASSOCIATED WITH THE<KENNEDY- (NWBOLTON) >
[104]MESS. SHORTLY AFTER THAT MY HOUSE IN GRANT COLORADO WAS
[105]"FIRE-BOMBED" AND I WAS ATTACKED AND BEAT UP OUTSIDE A RESTURANT
[106]IN EVERGREEN COLORADO (WITNESSES AND POLICE REPORTS ON FILE AS
[107]WHE EVENT TOOK PLACE IN AUGUST OF 81)
[109]I MADE PEACE WITH MY ENEMIES AND WENT BACK TO WORK AS A
[110]PILOT, UNTIL THE CONTRA THING BLEW UP AND I TESTIFIED THREE
[111]*TIMES TO THE SENATE AND THE CONGRESS. THE<KENNEDY>MATTER IS
[112]CONTAINED WITHIN THAT TESTIMONY, AS WELL AS THE BOYLE ARTICLE.
[113]THAT TESTIMONY IS CLASSIFIED TOP SECRET, COMMITTEE SENSITIVE, -
[114]TODAY .
[116]SOMEDAY IT WILL BE DECLASSIFIED AND THEN I’LL TALK SOME
[117]MORE.
[119]I HOPE THIS HELPS YOU AND YOUR PENDING PROJECT.
[120]HOWEVER, I CAN'T SEE HOW I CAN BE OF ANY HELP TO YOU.’ I AM NOT
[121]‘ SECRET
[123]13-00000
[125]SECRET .
[126]MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 3
[128]A CREDITABLE SOURCE--BY MY ON DOING. THAT‘S THE WAY ITS SUPPOSE
[129]TO BE. THAT’S THE WAY IT WAS SET UP.
[131]JOE AND I TALKED AT LENGTH ABOUT THIS IN CALIFORNIA,
[132]AFTER OUR MEETING WITH OLIVER STONE, EVEN TALKED WITH STONE AND
[134]HIS PEOPLE ABOUT IT.
[136]HANG IN THERE AND I WISH ALL OF YOU THE BEST AS YOU TRY
[137]TO UNTANGLE THE MAZE AND MINE FIELDS THAT ARE STILL OUT THERE. ©
[139]SINCERELY, ;
[140](SIGNATURE) 1-28-96
[141]ROBERT PLUMLEE
[142]RA-18389060
[144]OMC-235, MIAMI STATION,
[145]CUBAN DESK, JM/WAVE, AKA
[146]WILLIAM H. PEARSON"
[148]4. CL BY 0543646 CL REASON: 1.5 (C) DECL ON: X1
[150]$X NAME: PLUMLEE, WILLIAM ROBERT AKA:
[151]PEARSON, WILLIAM H. SOURCE: DENVER NVTAG 2 FEB 96 TEXT:
[152]WRITE-IN TO DENVER NVTAG OFFICE; MENTIONS PRIOR CONTACT WITH
[154]NWBOLTON $$. DECL OADR DRV HUM 4-82.
[155]SECRET
[157]END OF MESSAGE
[159]S. FILE:
[161]SECRET | [3]
[6]/ SECRET FRP2 og pp tris
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104-10014-10067.pdf | [1]19,90084
[2]104-10014-10067
[4]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]SECRET
[7]MHFNO: 94-5394206 SENSIND: PL PAGE: 1
[8]/ / ** PL ** LA 26, SECRET FRP: 42, , 440
[9]ADV: LA/CCG (20082) , STAFF
[11]ACTION: LA/CCG (287) INFO: CIC/LA, DDOPLS, LA/CCGEO, LA/CCGPL, LA/SCGAPUC,
[12]LADORECORD, MDSX, ODPD, PLDO, FILE, C/CIC, C/LA/RB1, DC/LA/RB1, DDO (5/W)
[14]94 5394206 ASO PAGE 001 IN 5394206
[16]TOR: 0420082 FEB 94 MONT 66786
[18]SECRET 042002Z FEB 94 STAFF
[20]CITE MONTEVIDEO 66786
[22]TO:
[24]FOR:
[26]SLUGS:
[28]IMMEDIATE DIRECTOR.
[30]LIMIT LA/CCGEO INFO LA/SCGAPUC, CIC/LA
[32]WNINTEL PLSLINGSHOT SLLARCENY
[34]SUBJECT: ASSESSMENT OF SLLARCENY/1 BY FGFORK/86
[36]REF:
[38]TEXT:
[40]MONTEVIDEO 66777 94 5389683
[42]ACTION REQUESTED: PLEASE PASS TO NOC SIDNEY B.
[44]CALLICRATE PRIOR TO HIS TDY DEPARTURE TO MONTEVIDEO.
[46]SUMMARY: THIS CABLE CONTAINS ASSESSMENT DATA FROM
[48]FGFORK/86 (F/86) ON SLLARCENY/1 (L/1), BASED ON F/86’'S
[49]OBSERVATIONS OF, AND DISCUSSIONS WITH, L/1 AND FAMILY DURING
[50]THEIR REF OUTING TO CHUY IN EARLY JAN 94.
[52]L/1 DID THE DRIVING FROM MONTEVIDEO TO CHUY. HE DOES
[54]NOT LIKE DRIVING AT NIGHT OR IN THE RAIN. IN CONTRAST WITH HIS
[55]NORMALLY PLEASANT PERSONALITY, L/1 BECOMES AGGRESSIVE AND
[56]NERVOUS BEHIND THE WHEEL.
[58]WHILE FAMILIES WERE STAYING TOGETHER IN RATHER SMALL
[60]BEACH HOUSE, L/1 AND HIS WIFE GOT INTO A FIGHT. SHE APPEARED
[62]TO BE THE INSTIGATOR. F/86'S WIFE LATER TALKED TO L/1'S WIFE
[64]IN PRIVATE. L/1’S WIFE SAID SHE BLAMES L/1 BECAUSE WHEN L/1 ‘
[65]DIVORCED HIS PREVIOUS WIFE, HE GAVE HER HIS APARTMENT. THUS
[67]L/1 AND HIS CURRENT WIFE WILL NOT HAVE THEIR OWN PLACE TO LIVE
[69]WHEN THEY EVENTUALLY RETURN TO CUBA. THAT IS WHY, DURING THEIR
[71]PREVIOUS TRIP TO CUBA FROM URUGUAY, L/1 AND WIFE BUILT AN EXTRA
[73]ROOM ONTO HOUSE OF MRS. L/1‘S PARENTS IN GUANABO.
[75]MRS. L/1 ALSO SAID THAT L/1 IS "MUY CONSUMISTA" (I.E.,
[77]A COMPULSIVE SHOPPER), AND THAT SHE HAS TO CONTROL HIM WHEN
[78]THEY GO TO THE SUPERMARKET BECAUSE L/1 ALWAYS BUYS TOO MUCH.
[79]MRS. L/1 EXPLAINED THAT L/1 GREW UP IN A VERY POOR FAMILY.
[80]THAT IS WHY HE NOW BUYS TOO MUCH OF EVERYTHING. SHE ALSO
[82]SECREY
[84]13-00000
[86]‘SECRET
[87]MHFNO: 94-5394206 SENSIND: PL PAGE: 2
[88]CRITICIZED L/1 FOR SPOILING THEIR CHILDREN (HIS OLDER DAUGHTER
[89]BY PREVIOUS MARRIAGE AND THEIR YOUNGER DAUGHTER), BY GIVING
[90]THEM WHATEVER THEY ASK FOR. MRS. L/1 HAS A POOR RELATIONSHIP
[91]WITH THE OLDER DAUGHTER. SHE ADDED THAT L/1’S RELATIONSHIP
[92]WITH HIS TWO GROWN SONS IS GOOD BUT SOMEWHAT DISTANT.
[94]6. F/86 PERSONALLY OBSERVED L/1'S COMPULSIVE SHOPPING WHEN
[95]THEY ALL WENT TO CHUY ON 8 JAN. BOTH L/1 AND HIS WIFE BOUGHT
[96]LARGE NUMBER OF ITEMS TO SEND TO THEIR FAMILY IN CUBA. AT ONE
[97]POINT, L/i TOLD HIS WIFE. THAT HE WOULD DO THE BUYING AND SHE
[98]SHOULD BE THE HOUSEWIFE. MRS. L/1 CALLED HIM A “DUMB SPANIARD"
[99]("GALLEGO BRUTO"). F/86 SUSPECTS THAT L/1 AND WIFE HAVE OTHER
[100]PROBLEMS, POSSIBLY DUE TO L/1‘S INFIDELITY. DURING THEIR
[101]SPATS, MRS. L/1 WAS USUALLY THE AGGRESSOR, WITH L/1 TRYING TO
[102]KEEP PEACE OR SIMPLY REMAINING QUIET. MRS.. L/1 ALSO GOT INTO
[103]ARGUMENTS WITH SOME OF THE PALESTINIAN MERCHANTS IN CHUY.
[105]7. ONE OTHER ASPECT OF L/1'S FAMILY WHICH F/86 FOUND
[106]DISAGREEABLE WAS BEHAVIOR OF L/1'S OLDER DAUGHTER. F/86 AND
[107]HIS WIFE WERE BOTH OFFENDED BY DAUGHTER'S FREQUENT SEXUAL
[108]REFERENCES IN FRONT OF F/86'S YOUNGER CHILDREN. F/86 SAID THAT
[109]L/1‘S DAUGHTER ACTED JUST LIKE A CUBAN HOOKER.
[111]8. ON A MORE ELEVATED PLANE, F/86 ALSO HAD SOME PRIVATE
[112]PHILOSOPHICAL AND POLITICAL DISCUSSIONS WITH L/1. IN RESPONSE
[113]TO F/86‘S DIRECT QUESTION, L/1 SAID THAT THE WRITERS WHO HAVE
[114]INFLUENCED HIM THE MOST ARE MARX, HEGEL AND KANT. L/1 SAID
[115]THAT LENIN’S MAIN ACHIEVEMENT WAS TO RECOGNIZE NEED FOR ONLY
[116]ONE PARTY. 1/1 CONSIDERS LENIN TO HAVE BEEN AN INTEPRETER OF
[117]MARX BUT NOT A GREAT THEORETICIAN. TO SOME EXTENT, L/1
[118]DEFENDED LENIN'S SO-CALLED "LAW OF ECONOMIC PRUDENCE", A MEANS
[119]OF ECONOMIC PLANNING WHICH LENIN UNSUCCESSFULLY ATTEMPTED TO
[120]IMPLEMENT IN USSR. AFTER LENIN’S DEATH, IT BECAME EXCESSIVELY
[121]BUREAUCRATIZED AND ATROPHIED, ALTHOUGH THIS SYSTEM DID WORK
[122]WITH SOME SUCCESS IN BULGARIA.
[124]9. L/1 ALSO ACKNOWLEDGED NEED FOR "NEOLIBERAL MEDICINE" TO
[125]REFORM CUBAN ECONOMY, BECAUSE THERE IS NO OTHER SOLUTION. L/1
[126]ADDED, HOWEVER, THAT REFORMS SHOULD BE INSTITUTED WITH MINIMUM
[127]SOCIAL AND POLITICAL COSTS. WHILE STATE SHOULD NOT BE
[128]EXCESSIVELY INTERVENTIONIST IN ECONOMY, L/1 WANTS STATE TO
[129]RETAIN ITS PROTECTIVE SOCIAL ROLE, BECAUSE MARKET ECONOMY ALSO
[130]HAS ITS FAULTS. ‘
[132]10. L/i TALKED ABOUT ASSASSINATION OF PRESIDENT JOHN F.
[133]KENNEDY. ACCORDING TO L/1, IN 1969, L/1 PERSONALLY SAW FIDEL
[134]CASTRO RECEIVE A GROUP OF U.S. RADICALS. CASTRO TALKED TO THEM
[135]FOR TWO HOURS ABOUT WHY JUST ONE ASSASSIN COULD NOT POSSIBLY
[136]HAVE KILLED KENNEDY. CASTRO ORDERED A REENACTMENT OF THE
[137]CRIME, USING HIS BEST MARKSMEN, AND THEY COULD NOT DUPLICATE
[139]*WHAT<LEE HARVEY OSWALD>SUPPOSEDLY DID BY HIMSELF. L/1 SAID
[140]THAT THREE GROUPS WERE INVOLVED IN KILLING THE PRESIDENT: ONE
[141]GROUP OF CUBANS, ONE GROUP O "MAFIOSOS" AND A THIRD GROUP OF
[142]MERCENARIES. THE THIRD GROUP INCLUDED A MAN WITH A GREEK
[143]NAME. L/1 TOLD F/86 THAT IT IS NOT KNOWN WHETHER ANY OF THESE
[145]. SECRET
[147]13-00000
[149]SECRET
[150]MHFNO: 94-5394206 SENSIND: PL PAGE: 3
[152]GROUPS EVER HAD ANY CONNECTION WITH PNINFINITE. IN THIS
[153]REGARD, F/86 REPORTED TO STATION THAT L/1 IS ALWAYS CAREFUL NOT
[154]TO ATTACK PNINFINITE WHEN F/86 IS PRESENT.
[156]11. STATION REPORTING ADDITIONAL INFO FROM F/86
[158]SEPARATELY.
[159]12. FILE: 201-1454795. DECL OADR DRV HUM 4-82.
[160]END OF MESSAGE SECRET
[162]SECRET | [3]
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104-10016-10021.pdf | [1]AD ARAAN
[2]1704-10016-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]\ “\ -CLACSIF.ED MESSAGE)
[5]yo ~ | cr ROUTING
[6]+ DIRECTOR . LGORDS-6
[7]ee. 4 MELBOURNE, ; "the following action is.
[9]authorized: ‘De SENSITIZE .
[11]eva, — Cf q . ;
[12]ats . A on =
[13]we, DCH, D/oct, DOP, C/ct, C/ci/st, VR iene ——
[15]. . R.0. #1 - Unit C7 lh+A eee =
[17]secret pooicoz. . OU «= = —— ieter “iF destruction alte
[18]. os t , ; reasons and coordinate
[19]DIR INFO CNBR CITE WELB 2517 ¢ROLLOFIER ACTING) 1f appropriate,
[21]REF ‘DIR 85690 *
[22]1. _SAUARE PRELIMINARY CHECKS ON RECORDED CONVERSATIONS REVEAL
[24]"A NO TRACE 1952 DARK BLUE BUICK BELONGING SOVIET on BLOC
[26]Dec 831N7 1487
[28]INSTALLATION CNBR OR SYDNEY.
[29]'3 NO LICENSE PLATE IDENTICAL TO ONE MENTIONED BUT FOLL
[30]| Ne Sol VARIANTS CHECKED CCC G12, 1960 VAUXHALL, TwO- TONED BLUE,
[31]enh “SATRAPINSKY 149 WENTWORTH AVE, WENTWORTHVILLE$ CCC 122,
[33]18. we
[35]ve amie nos 4
[37]gist A
[39]oulgh, BIEGE, KEITH BETHKE, 28 HEWITT AVE, WAHROONGA. NO SQUARE
[40]DEROG ON ABOVE.
[41]C NO IDENTIFIABLE INFO ON AUSSIE MENTIONED CNBR 9591 (w eeeae)
[42]D FRASERS MENTIONED SAME REF ARE ALP NPS.
[44]E INDON FIRST SECY POSSIBLY IDW R. WILLY SASTRANEGARA HAS .
[45]NOUSTACHES RUSSIAN CAPABILITY NOT KNOWN TO SQUARE; NOT NOTICEABLY
[47]CLOSE TO sovs CNBR. GLASSIFOATION REVI a }
[48]VIEW
[49]ae | (e2PT ATS
[51]po FH eS COPY,
[52]Dem an - ; a
[54]- — , Gaour 9
[55]4 Excluded from automatic
[56]. “EL : - Sectorifegtion
[57]REPRODUCTION. BY OTHER THAN THE ISSUING. OFFICE 1S. PROH|BITED Copy No.
[60]13-00000
[62]TRACE ANY ‘FURTHER CALLS. NADE. “teas, TW ckos 8 cONDACT ‘gaane
[63]PEP CNBR, = ns Oc anne
[65]Ba WILL aDvise FURTHER DEVELOPMENTS.
[66]Se@rReT : o
[67]eens RS
[69]CIs" COMMENT: H
[70]the Russian n diplomatic
[72]BB a ee ea | [3]
[8]
[10]
[14]
[16]
[20]BYBeT GPFLOOR
[23]FOLL: -—
[25]
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104-10023-10087.pdf | [1]AAAAN
[2]it04-10023-10087 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]an 4.
[6]e ®
[7]te
[8]8
[10]fe pO. NOT REPRODUCE
[12]RETURN TO CIA
[13]’ ( SECRET oe (
[14]DOHB 70-1-1
[16]CHAPTER III a
[18]15 November 1974
[20]82 Pepe
[22]: Shop
[23]ANNEX B ; 00 Hou “n th O%
[24]THE 201: SYSTEM Pro, lly
[26]Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1966
[28]1. INTRODUCTION
[30]The 201 system provides a method for identifying a person of specific in-
[31]terest to the Operations Directorate and for controlling and filing all pertinent
[32]information about that person. The system also provides a means for identifying
[33]subjects of 201 files from various categories of information about them and for
[34]producing lisits of .201 personalities according to those categories. Only a rela-
[35]tively small number of personalities indexed are of sufficient interest to justify
[36]opening a 201 dossier. These are normally subjects of extensive reporting and
[37]CI investigation, prospective agents and sources, members of groups and organi-
[38]zations of continuing target interest, or subjects on whom a volume of corre-
[39]spondence has accumulated.
[41]2. THE 201 SYSTEM
[43]The principal features of the 201 system are: .
[45]a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each
[46]individual in the system to serve as identifying file number for reporting on that |
[47]’ individual.
[49]__b. The 201 Dosster: the official file containing the 201 opening form: (Form |
[50]831) and all biographic reporting on and references to the individual, i ie, per
[51]sonal history, current status, and prospects. ae oe
[53]” ro : The ‘Master 201 “Record: & a machine ‘yebord Ginetited “by” the opening bof:
[54]a 201 file. This record produces the master 20] reference for the Main Index and
[56]stores the pertinent information which may later be retrieved! for special listings
[58]d. Main Index Master $01 Reference: this reference, printed in reply to an .
[59]Index Search Request, is printed as illustrated below. When data are absent
[60]within the record, succeeding da data items 0 or lines will be moved up and the ref.
[66]14-00000
[68]. DOHB 70-1-1
[69]CHAPTER III, ANNEX B
[71]15 November 1974
[73].
[76]EX M DOB 12 APR 26
[78]201-0032671" (6)
[79]pee) TYPE NAME Tg)
[80]CIT GERM OC@ PHARMACT sx ©) Of COOES AA XX
[82]0002 CROIX, WILLIAM PENDLETON 2
[83]OB GERM, BE
[85]REF AACD~12345, 20 JUN $3 OCC CODE CHED
[87]RCD DATE $3 sé !
[88]UBJECT RECENTLY ATTENDEO THE SEVENTEENTH ANNUAL a) a2 i
[89]CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS €e :
[90]‘AND PHARMACISTS HELO IN MUNICH, GERMANY PROM 22 THROUGH st $e ‘
[91]29 OCTOBER. ; 43 :
[92]30 NOV 70 00833595 : :
[93]§ i
[94]4 ‘
[95]ij |
[96]: |
[97]ki .
[98]Information About Subject H ‘
[99]; i
[100]1. Sequeuce Number and Name i !
[101], :
[102]2. Sex and Date of Birth . .. Lee woe _ . a :
[103]. wee a : . se oe Y :
[104]3. Citizenship : : : i j
[105]{ J
[106]4. Place of Birth a ‘
[107]a) €
[108]5. Occupation S
[110]6. Occupation Code
[111]T. Text
[113]Document Reference Data Group
[114]8. 201 Number wolle os ae
[116]ee PN ele Pee
[118]7 8. Name Type Indicator
[120]10. OF Codes 2 m2
[122]"11. Record Date (year only)
[123]12. Reference
[124]ISG Control Information
[125]13, Date of latest update of the record
[126]14. STAR Index Record Number
[128]SECRET ‘
[130]14-00000
[132]1
[134]‘when the 201 Personality File Action Request (Form 831) is initiated (see
[136]‘ponent, in coordination with the Information Services Group. An opening creates
[138]opened on persons who meet the carding criteria described in Chapter If of this ~: a LE = :
[140]SECRET
[142]DOHB 70-1-1
[143]CHAPTER Il, ANNEX B
[145]15 November 1974
[147]|
[148]e. OI Code: a two letter symbol used in conjunction with the 201 ‘per- H
[149]sonality records in the 201 system to record the association of an individual
[150]with organizations or activities of operational interest. OI codes cover intelli-
[151]gence and security service affiliation, whether staff or agent, or known or
[152]suspect, as well as activities of DDO interest. There are two categories of OF
[153]codes for use by components: .
[155](1) general ol codes (Attachment 4)
[157](2) OI codes assigned to a specific component for intelligence services
[158]or other specific organizations.
[160]A component may request an OI code be established by submitting a mem-
[161]orandum to the DDO/RMO through the component Records Management
[162]Officer.
[164]A 201 personality may be assigned two OI codes. An OJ code may be assigned
[166]paragraph 3b below) by filling in Box 13 or a code may be assigned or added
[167]ata later date by a Form 831 amendment.
[169]The 201 system has the capability of producing machine listings of 201
[170]personalities by OI codes. For example, if an OI code has been opened for the
[171]security service of a certain country a listing may be compiled of all members
[172]of that service.
[174]f. 201 Machine Lists: produced from the mechanized 201 Index, based on
[176]names or other identifying information of personalities on whom 201 dossiers
[177]exist.
[181]3. OPENING A 201 DOSSIER
[182]a. General . ae
[183]The opening of a 201 dossier is the .prerogative- of an operational ‘com--
[185]a master 201 record. Changes to the master record and the occasional -closing._ . ;
[186]of 4 201 dossier are controlled jointly ‘by the desks and.ISG. 201 dossiers: may be --y---- 5 7
[188]handbook, when there is a reasonable expectation that additional information
[190]will be acquired and filed in such a dossier. Generally dossiers are opened on {
[191]persons about whom counterintelligence information is being reported, and per- ;
[192]sons of operational interest to the Operations Directorate, specifically those | ot.
[193]persons for whom provisional operational. approvals and operational approvals ‘. os ;
[194]are requested (see exception below). 201 files are not to be opened on staff l
[195]employees, staff agents and most categories of contract employees. Files on wR
[197]Pa
[199]SECRET
[201]14-00000
[203]*CHAPTER Il, ANNEX B
[205]15 November 1974
[207]persons who are only of local interest to a field station or Headquarters desk
[208]and on whom no DDO records correspondence exists are not a part of the DDO
[209]records systém and are to be maintained by that unit. Some desks levy require-
[211]ments.on ISG for automatic 201 openings én certain categories of persons whose .
[213]names appear in incoming dispatches. These are listed in Attachment 2. 201
[214]dossiers should be opened in the following categories: Loe
[216](1) Subjects of provisional operational approval and operational ap-
[218]proval requests, However, a file need not be opened when a POA is requested
[219]for persons being trained for a foreign liaison service and who are of opera-
[220]tional interest for training purposes only.
[222](2) Persons for whom the field requests a 201 opening.
[224]5 .
[225](3) [MuEIXTURE] personalities: bonafide diplomats of other than
[226]denied area countries, in close association with staff personnel. ~
[228]_) Subjects of a Personal Record Questionnaire Part 1
[230]~ (8) Persons on whom a Main Index search reveals information in five :
[232]or more documents (see DOI 70-20).
[234](6) Subjects of Interagency Source Register memoranda from LSN/
[235]ISR (opened only by IP/ RMS).
[237]b. Requesting a 201 File Opening
[239]Headquarters desks may open a 201 file by filling out and submitting
[240]a 201 Personality File Action Request (Form 831) to the Records Main-
[241]tenance Section (IP/RMS). Form 831 is also used to create or amend the
[243]- master 201 record and 201 machine listings and to register the’ assign-
[245]ment of a cryptonym to a 201 personality. Attachment 3 consists .of sample
[247]201 Personality File Action Requests for opening and amending 201's. A field —
[248]J"station ‘may request the “Opening ‘of a 201. file’ ‘by writing 201- in the Head- > ~~
[249]" quarters file or-cross-réference box on the -dispatch form and/or after’ the ~—
[251]subject’s name in the body of the dispatch. A telepouch request for é a 201 opening
[252]is made by indicating 201- in the file number line. A cable request is made by
[253]placing 201- after’ the term “File” on the last line of the transmission. -IP/AN
[255]will open 201 files as requested by dispatch or telepouch but it is the responsi- —
[256]bility of the desk to‘respond to cable requests. Field stations are notified of
[258]201 openings through receipt of the field master 201 record.
[260]DOHB 70-1-1 -4
[262]om GE Fa Ate RR SCRE RABI TEL ORIP PENT ICT AESSET OT SERS CoA BUTS MOT BE PEL LEE aS rete ee
[263]Lienert a araeoark pri 34 nL ee Se a t EME TINSS " 1a, . i
[265]nigel
[267]ye
[269]RCO EAS
[271]q
[274]de
[275]a
[278]14-00000
[280]a
[281]SECRET
[282]F . DOHB 70-1-1
[283]SO CHAPTER III, ANNEX B
[285]15 November 1974
[287]4, CONTENTS OF THE DOSSIER
[289]Information about a 201 personality should be filed or cross-referenced into
[290]his dossier. When additional information is discovered on a 201 subject through
[291]a name trace or other process, ie, review of predecessor documents, it must
[292]be consolidated into. his personality dossier. See DOI .70-20 for consolidation
[293]procedures. |
[295]Material which is filed in the dossier includes but is not limited to:
[297]a 201 Personality File Action Request (Form 831).
[299]b. Biographic information including photographs, fingerprints, and
[300]handwriting samples.
[302]2 c. Personal Record Questionnaire Parts I and II.
[303]d. Operational and other security approvals. - - Coo
[304]e. Name check replies, requests, clearances, and approvals.
[305]f. Acknowledgement of pseudonym. :
[306]g. 201 personality assessments and evaluations.
[307]4 . ( h. Copy of contract and termination papers.
[308]i. Secrecy agreement.
[309]¥ j. Agent Duty Status Report.
[310]~k. Training and evaluation.
[311]ae 1 SGSWIRL report.
[313]-m. Newspaper clippings. -
[315]“'n, Any information which helps provide a better understanding of the!
[317]subject and our ‘interest in him; this may i include © operations} reporting"
[319]5. 5. MAINTENANCE | OF 201 DOSSIERS
[321]The 201 personality dossier contains, in document date order, papers which
[322]have been made a part of the Central Records System as well as those which
[323]“have not. Record documents may range from newspaper or magazine articles
[324]on the subject to finance and other administrative papers. . .
[327]14-00000
[329]SECRET
[331]DOHB 70-11 - 4
[332](CHAPTER Il, ANNEX B
[334]15 November 1974
[336]a "Purging aa
[338]Purging a 201 dossier is the responsibility of the desk officer. It requires
[339]discrimination in recognizing operationally useful material, rather than the
[340]simple distinction between official and unofficial papers; it will therefore take
[341]place under the supervision of a Records Officer. Purging should be done
[342]periodically. A 201 dossier being forwarded to Central Files for retention should
[343]be purged. A 201 dossier should be purged of the following: ~ ,
[345](1) Duplicate material, Le., exact copy(s) of a document.
[347](2) Name trace form (Form 362) unless it has been the basis for
[348]the opening.
[350](3) All abstract slips.
[351](4) All document restriction notices (Form 1884).
[353](5) The disseminated version of positive intelligence information if
[354]a copy of the raw report is contained in the 201 file; the dissemination number
[355]then must be transferred to the first page of the raw report.
[357](6) Routing slips, routing and record sheets ( Form 610) and dispatch
[358]cover sheets unless there are remarks such as coordinations or comments.
[360](7) Record copy documents which only repeat substantive information
[361]contained in other documents in the file; authorization for destruction is
[362]by the Records Officer.
[364](8) Top Secret documents are not to be retained in-a 201 dossier
[365]forwarded to Central Files; the document must be downgraded for retention _
[366]in the 201 dossier. To downgrade a Top Secret document, an authorized
[367]officer in the originating office or the Records Officer having jurisdiction
[368]over the contents of the material must possess Top Secret. classification. -
[369]authority. If the document cannot be downgraded the file should be retained’
[370]at the desk or the copy of the TS document should be removed,. retained a .
[371]in a desk TS file or forwarded to the Top Secret Control Officer, and a. -= - ae
[373]. cross-reference sheet’ (Form ary" Plaved In the’ 201 file ‘siving ‘the location aoa siete
[374]of the TS document. et ae
[376](9) Deferred documents (see 5b(2)).
[378]b. Maintenance Procedures sO
[380](1) All material in a 201 dossier will be filed in document date order.
[381]In the case of document attachments which have been classified into a 201
[384]14-00000 .
[386]- for inclusion in a-201 personality dossier will be forwarded with the basic
[387]: ~docurient to. IP/AN. fort Processing | into: the 201, ;
[389]SECRET
[391]; DOHB 70-1-1
[392]CHAPTER III, ANNEX B
[394]15 November 1974
[396]dossier and separated from the basic document by the assignment of a slash
[397]number, the attachment will be filed by the date of the basic document.
[399](2) Deferred documents will not be filed in a 201 dossier. If they are
[400]to be retained in the dossier they should be sent to IP/RMS for classification
[401]into that 201.
[403](3) Field index cards (held by some- desks) and area desk cards may ©
[404]be retained in the 201 as part of a consolidation procedure. These cards
[405]Should be mounted on a full-size sheet of paper for filing in the 201. .
[407](4) A 261 dossier previously opened on a person who becomes a staff
[408]employee and which contains Record Copy documents will be restricted to
[409]the ISG/DIP unless the desk retains the restriction. The dossier should be
[410]closed if there are no Record Copy documents in it.
[412](5) A 201 opened in pseudonym should be consolidated into the true
[413]name 201 if one exists or converted to the fue name. ~~
[415]_ (8) Field and duplicate (shadow)°201 files no longer of active interest
[416]should be incorporated into the official 201 after the duplicate material
[417]has been purged by the desk officer and the remaining information classified
[418]to that 201 by the Analysis Section (IP/AN).
[420](7) Any document with a predecessor organization cover sheet or an
[421]OPC (Office of Policy Coordination) cover sheet from the Archives and
[422]Disposition Section (IP/ARD) must be returned to IP/ARD for processing
[423]to the 201.
[425](8) Desk memoranda (with or without a document source number)
[426]containing substantive or derogatory information on the subject of the 20. ~
[427]should. be sent to.IP/AN to be classified officially into the 201 flee. - - -
[429](9) An attachment which should be separated ‘from its basic document a
[431]a
[433]remaining in a 20] dossier being retired to Central. Files, vane that document oo
[434]in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, —
[436]or KAPOK document sent to Central Files not in a black-taped envelope will. - J oat
[437]automatically be handled as desensitized. A black-taped envelope may con-*" "=" = = =."
[438]tain only one document and must be filed in’ chronological order within the_ 7 ae
[439]file. If there are numerous documents of this type the desk officer may black-— a
[440]tape the entire dossier rather than individual documents (see DOI 70-10).
[442]SECRET
[444]14-00000
[446]- DOHB 70-1-1
[447]CHAPTER III, ANNEX B
[449]eg 15 November 1974
[451]Black-taped dossiers or dossiers with black-taped documents will be
[452]_ handled as restricted dossiers. = . . a
[453]Do (11). An. inactive 201 dossier or an -inactive volume of a large 201
[454]_ , dossier on. permanent charge should be -retumed to-Central Files under
[455].,., Routing and Record Sheet with the notation shown below.. ; : -
[457]een) “7° 7} conpipenrian > Ge secret
[458]ROUTING AND RECORD SHEET
[460]” 7 uncrassirieo
[462](C] Restricted Dossier
[463](attach Fors 2021 to
[464]Dossier)
[466](CJ Fea-Restricted Dossier
[468]fd .
[469]eth a)
[472]te
[473].
[474]. :
[475]wet
[477]14-00000
[479]SECRET
[481]DOHB 70-1-1
[482]- ue CHAPTER Ill, ANNEX B
[484]15 November: 1974
[486]6, 201 DOSSIER CHARGES ~
[488]A 201 dossier may be kept on permanent charge at the desk during any
[489]period of active interest. If the dossier is transferred to another desk, the desk
[490]officer who is transferring the dossier must notify Central Files of the transfer.
[491]Ceatral Files will then send the Notice of Transfer of Document or File Account-
[492]ability (Form 2977) to'the new action desk officer.
[494]- sete et ee oe re) ee ey
[496]“3
[498]_ CONFIDENTIAL
[500](whee fitled fa)
[502]NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY lo .
[503]a a
[505]Tnis is to notify you that accountability for the document(s) and/or fie(s). cited
[506]below has been transferred to you by:
[508]a a ——
[511]Accordingly, IP's records now reflect you as the custodian. Please contact IF/Fiies,
[513]Ext. 4362, if you have any questions regarding this transfer.
[515]FON O77 ure Ocecseus cortsens
[517]79 CONFIDENTIAL
[519]The new action desk officer must then fill out a 201 Personality File Action ©
[521]Request (Form 813) to change the action desk designation to insure that the
[523]201 personality will be included. in a the Headquarters. and field maching: stings --
[524]- for his component... so 7 :
[526]Le . a) on . =
[528]7. RESTRICTED DOSSIERS_
[530]a. Access to a sensitive 201 dossier may be restricted by holding the file at the
[531]desk or placing it on restriction in Central Files. —
[533](1) The dossier may be restricted by checking -Box-2 on- the 201
[534]Personality File Action Request (Form 831) when the file is opened.
[536]SECRET
[538]v
[540]es
[545]SECRET
[547]DOHB 70-1-1 i
[548]° , CHAPTER Ill, ANNEX B 4%
[550]15 November 1974
[552](2) The dossier may be-restricted by holding it on permanent charge
[553]from Central Files. (Note: To maintain the restriction of a dossier being
[554]retumed to Central Files for retention, a File Restriction Notice (Form
[555]2021) must accompany the dossier.)
[557](3) The dossier may be restricted and held in Central Files by, sub-
[558]* mitting a File Restriction Notice (Form 2021). ;
[560]CONFIDENTIAL
[562](Bhea Pitted fay
[564]FILE RESTRICTION NOTICE
[566][Actiat nes: 1. To restrict a file, complete Section A (signature of R.0. nat
[567]necessary).
[568]2. To remove a a restriction, complete Section B (Re O. ‘signature
[570]RESTRICT TO: (Use country or non-country code number. See CSI 70-28)
[572]RESTRICTED BY: _—
[573]ne CY
[574]COMPONENT: : Date:
[576]SECTION A
[578]SECTION B
[579]REMOVE RESTRICTION (AUTHORIZED BY) CRO Me
[580]COMPONENT:
[582]“gape oan tehtassee* CONFIDENTIAL [62 wiroer oer, cxrara *
[584]fob ris Lettie thineds en nifted e
[586]4 .. b. Access to a restricted dossier located in Central Files is limited to the
[588]. personnel of the restricting desk or persons authorized by that desk. Any request
[589]for the charge of a restricted dossier or any document. within.a restricted_dossier ;
[590]‘held in Central Files will be forwarded ‘with the ¢ntive dossier and a multiple. ~ .
[591]routed cover sheet to the restricting desk. This desk may then forward the file’ -
[592]to the requester or deny the request and return the dossier to Central Files. The .
[593]desk will notify the requester of a denial. ; toe
[595]c., Anyone requesting a restricted dossier, or a document within 4 | restricted
[596]dossier, permanently or temporarily charged to'a desk, will be referred to. 9 tha
[597]desk by Central Files, . wot
[599]- 26.6 _ foe lpeihe
[601]SECRET
[603]14-00000
[605]Or tea ao Oe preenpr ween 27 eenog Oe ee a ee
[606]( (
[607]SECRET
[608]DOHB 70-1-1 a4
[610]CHAPTER II, ANNEX B
[612]15 November 1974
[614]8, REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES
[616]The Automated Index Section (IP/AIS) will provide the identity of the
[617]subject of a 201 number unless the 201 file is restricted, in which case the
[618]requester will be referred to the restricting desk. ;
[620]IP/ AIS will also provide the 201 number assigned to a name, unless the 201 7
[621]file is restricted, or state that there is no 201 number assigned. Requesters should ~"
[622]supply identifying information whenever available for each name submitted.
[624]“Requests pertaining to five or fewer names or numbers may be made by
[625]telephone by calling the IP/AIS red line extension; IP/AIS will provide the
[626]information by return call to the requester’s extension as listed in the Badge
[627]Table. Requests for more than five names or numbers must be listed and sent
[628]by tube or courier to IP/AIS; IP/AIS will reply bys retum mail.
[630]9. 201 DOSSIER CANCELLATION
[632]A 201 file may be authorized for cancellation by a Records Officer, after
[634]appropriate coordination. The file should be forwarded to IP/RMS which will
[636]7, destroy the folder and the cards leading to it and will remove the name and
[638], number from machine lists. Any Record Copy document contained in the folder
[640]will be reclassified to another appropriate file or sent to the Destruction Unit
[641](IP/DU) as directed by the desk Records Officer.
[643]10. 201 MACHINE LISTINGS
[645]Machine listings provide field stations and Headquarters desks with names
[646]and 201 numbers in the requester’s particular geographic or functional area of
[647]interest. If a component wishes to exclude a sensitive 201 personality from. its
[649]-y alphabetic, numeric, and eryptonym listings, this may be done when opening’ -
[650]the 201 or later by a 201 amendment. On the 201 Personality File Action Request
[651](Form 831) leave the country of Jocation (Box 15) and interest desk (Box 16)
[653]-~ blank, ts¢’the non-country code 900'in.the action box (Box-14), and indicate” * PIDs
[654]: permanent charge to the responsible desk: The only listing which will include the 250°
[655]201 number is the IP/201 record for the Vital Records program. 201 listings 4 ares
[656]categorized as standard or nonstandard and as scheduled or special. © - a
[658]a. Standard Listings «ss 2 = - te eee ee
[660]Issued semi-annually to ‘Headquarters and the field; based ona component’ woe
[661]interest as indicated in the “Action Desk,” “Country ‘of Location,” and “Interest - _
[663]Le gag aoe .
[665]SECRET
[668]14-00000
[670]SECRET
[672]i PTH Lp atts CHAPTER Hi, ANNEX B - ;
[673]: wet Le, . ‘ 15 November 1974
[675]. Desk” blocks on the 201 Personality File Action Request (Form 831). The.
[676]standard listings available are: 4 te . ”
[678]Hay Alphabetical by 3 surname, , leading to a 201 number; Lo art | So
[679](2) Alphabetical by given name, leading to a 201 number; *
[681](3) Alphabetical by cryptonym, leading to a 201 number; “’
[683](4) Numerical, leading toasumame; =... :
[685]_ (3) Numerical, leading to a cryptonym. — « - at repten he
[687]FUL @ CHINA
[688]208 SURNAME ALPHA
[690]Ol—L Ol-2 ACT. LOC. Cul. us
[691]ey cd ~.
[693]bite fa /7ETS719437503 07 UTSULI4 = CHIM, RWAKGTUNG . “gute? ot6540a ; oo. SHE
[694]CHEM, araw ft /7U1871343700017 moe . . OPT oz7eas¢ CHIN: CHIN ‘
[695]CUT — SHOU Fe SPLUSSEIGS/OOOLS =A AK TANES . . 10653 1 CHE® 5
[696]ENE, SUSUW-SEY fe7 747119870088 . sa" CHIN, dsnr . BUSP CCON? 360043751 CHIN: HK
[697]CEN, SHOU MEL .. _O4dANt? CHIN, FURICH, PROV. CHIN? 6234629 : Cuinw Cusa
[698]Cte, SHENG 1710972349/690 “ 2UNCTOE ° Crtthe PANCINIALAe PORT ARTIN . CHAT 0179620 trite CHIs
[699]Creme Somur Sorqee ATLUS/ILOS/OOL A 28ROVZ2 CHIN: HUNAN . CnAt §=6g069786 cuts
[700]CFR, SetCU-TAD Wesanes = CHIN . “DPT Coam = 0905390 . ° CAH MT
[701]CHIEN, SHOR TSENG CPLESSILOSSL cal + Coley CANT EKGR ChAT 0819655 . CuK Hx
[702]CMR, SHC TZE SOPALALIAIZL00F OBSE92h «= CHIM, LUAENEIC PRO CKIN? 0130418 . Cula tatu
[703]Cue, Sommer ed STALSC ELON SSS 1244n CHIN, FURIER CCor? §=cog1ag3 Cote
[704]Creer, Steve _ | O8guK Coin, Catton PROF CHIN? Gosozas CL CHIN USA
[705]OMee, Sott-serr : a UONECLA «= CHIN, ERANGTURG PREY Guar? 0052638 : _ CHS eat
[706]Cul ee SomreCuty £7415/2499/6930 - O2FULIO «CHIN, KWANGIUNG PROV. acny Cuat 0328328 CHIa Tally
[707]SM Ceweaa FTLAG/IZIOSL IZ ce } CHEN, FUAN TANG 1s Cuiney ap2sayan “ . Cle tm
[708]o SteusCetyaw £7115/299572 kOv20 te . Ts€a Cuar 0797335 CuI ox
[709]CU e Sry Gorges STALSIZENS/Z7IT Ok Ctaczz .. CHIR. OF ILIV CHIN? 0209223 Chins
[710]Clea, Sru FEK -- Rh . OMAAST? Cain ern
[711]Ceete Seer wear STULSTZRAS/SLESS OFSULIS «= CHIN, RA ANGTUNG CHI? OLTee2E Chim Cur
[712]Coste Se MELAS ATVES/ 297s TH “40 CHIN FURIER | CHUs? 0044759 Guin
[713]Cele, SHI-MSTUS STALSSZ9AS IT ZRFEROT =—- City WWANGTUNG - CCo“? «0999195 = «CHIN
[714]Gf, Sou meee £72857209570133 ~ * gaare Chin, Faccney . CHING = O1T9K22 . Cute Cute
[715]Cute SHURA . JOMARZS tee . . Oler cces. o2zstel = | Chin c&y
[716]Cues Sitted LTLLS/ZIES/S0NOF a QeFsaté CHIN, HOPEL - OPT Chat . 0830155 . "7" Suge use
[717]Core, SoU REEL STUESFZESSFATIC 27mov23 CHI FARG- Curis PROP CHING 9176523 ", GHte cua
[718]Oth, Ser tae mj Chin om * €COM 0221972 cots CHTR Cilig
[719]Cones, Cte) Liaw, 772197084677004 Cinc7t | Cute a . OTPT CHIN? 02221862 - " OFtH Chty
[720]Stes C8 2PELS 22579720507 25nNV20- = CHINFERGSHUN CL CHIN? §=OL79L24 “Cte fate
[721]ML INS SPLOV/IAII/OLA OLINUETS «CHIN, WTAKSSU . #Ita 4049. Ongasag - CHI Lacs
[722]ea? Bl . “ @- 20SEB20°- CHEe MSTATM-MSLEM, RIAKCSU Caat = goeeer- tt usa 8. .
[723]Chem, Shy SAN STERSIZESS/OS8VF 1509R30.: CHEN CHERCHAL. - Cano CHIN? 0176623 - -~ ~~. Getn* CHI
[724]CULM, SMP Sd SPELSS2S7T9s02027 « TODECID * CHiM, KwAhCrteng ‘pac. . -. Nat? 00592638 - - "Geta peal
[725]Chem, Seeste /TUUSS2N45/2773/ ok SO0EC26° CHIN, RwARG TUNG . CHINT 0085119 . curm Tatw
[726]a Shes~Seeay STGES/Z5 797098" 275m29 Cub, FUXIER SShY CHIN? O§F03280) += 2 Gh Cote. -
[727]CHEM, SHU-TE STIIS/IAESSATASS | ZUOECST ’ CHIN, Smavrisas hoe GEOL CHIN? 0709426 °- _¢ cHtn Auta, -
[728]Greta, SHY TER sNTSF v 2tHa22Q 0 CNH. CHANG Si . eolsest
[729]Crtae Se IG 7FUES7068776039 _ GUPCIS » CHIN, HEAG cna - - : imc + Sn? - 01539290
[731]Sts 02 STLESZ24457213900— - Uensalt Cutn - fin 7 CCON” 7B T 48
[732]4411570647/033T/ =A ORFEROA - x. - Los ormsisize., .
[733]Au /78157265872038 - WkOwOS «= CHT, Reahcriene * 7 “os “eeoat -O9931Ie :
[735]as v QSaPRt? © Crim PELE ING 7 Ewin? O107306 so + CHI Cte gx
[737]Citlete Sem? TH FTLLSZ2095/599RF AssuNde «= CHIN, FARG Crts KW Chie? oizeeze | CHin Ctx
[738]EWI, SIMMTED ATULSIZ97070°007F asec tao HERG TANG MSLER, HM ARMY .CNAT 8 =6(6)49828 t. Cte Fase
[739]Cer, Untony UTlenss Cure LANG (nt come oottvata thts peng
[740]Finn, sonore ZUAPP2L CEs SHAE ‘CHIN? «OngsotO * wt Crim
[742]Colts. Cows $9 STUSSIS ICS IAARL v oaserze _ CUBS, Sei Ciway | _ tuin? o1sarse oa. cule rate
[744]| HRCRE Tforcant carton ah RTeRnAL use OnLy .
[745]-_ Ga dvener ce oy --
[748]14-00000
[750]Bot, | DOHB 70-1-1 tg.
[751]Cin UID PS 5 CHAPTER Il, ANNEX B |
[753]ae 15 November 1974
[755]All standard. listings are cumulative; previous editions must. be destroyed _
[756]upon receipt of current editions. These listings are by their very nature extremely
[757]sensitive compilations of information and must be ‘given every possible safeguard.
[759]b. Non-Standard Listings . ae
[761]Based on one or more of the following selection criteria: ;
[762]2 (1) Country of Jocation _
[763](2) OI codes (organization and/or intelligence stato)
[764](3) Citizenship : we . pee. .
[765](4) Year of birth (plus or minus a given number of years) _
[766](5) Occupation. re a oe.
[768]These selection criteria may be used singly or in combinations. For éxample,
[770]a user could obtain a list of all 201 personalities who have been assigned the
[772]Ol code of XX or codes of XX, XY, or XZ. ‘A 201 personality list could also be
[774]produced of all persons who were born in Germany between the years 1915
[775]and. 1920, with the occupation.computer specialist, who are now citizens of the .. |. -
[776]United States, located'in Mexico, and who had been assigned the OI code AA.
[778]Note however that the listing would contain only those personalities with an
[780]OI code AA. Those personalities with an OI code other. than AA and those .
[782]with no OI code would be excluded. The requester could however ask that
[784]persons who have not been assigned an OI code also be included. Note also ;
[785]that when retrieving lists based on occupation, the listing will be only as specific | - .
[786]as the occupation code (Attachment 1). The’ occupation code for a courier ° os
[787]covers only a documented courier. Some occupation ‘codes cover moré than one *
[788]occupation. For example, the occupation code CRAF covers those who practice
[790]some trade or manual occupation, i.e., carpenters; bricklayers, painters, mechanics
[792]and electricians. If a list is requested for eléctricians, all others in this category. © Te
[793]will be included in -the printout. These non-standard listings may be sorted - - Cf De
[794](arranged) according to ADs but not, more e than three, of the ¢ following keywords: :
[796](a). Sumame |
[797]“ (b) Given rane: SR as
[798](6) “Date™ of birth”: me se vo er bee 4 tee - “ee PERE TS Sas onl
[800]“ (a) Country of bie EI te
[801]-(e) Citizenship - , coat ee Se woe aren
[802](f) Ol code : oo tee tee — a 7% ened
[804](g) Location
[806]SECRET
[808]14-00000
[810]. ( SECRET C
[812]_ DOHB 70-1-1
[813]CHAPTER III, ANNEX B
[815]15 November 1974
[817]“Sorts can: be made within ‘sorts. For exaniple, 201 personalities may be sorted . -
[818]* alphabetically by surname within OI codes for given. countries of location.: : -
[819]Because two OI codes may be listed: for each personality, those names with two
[820]OI codes would be listed twice. eee
[821] e. Scheduled ‘Listings .
[822]» . Standard and non-standard listings printed semiannually.
[823]. d. Special Listings . .
[825]. Unscheduled, usually non-standard, listings produced on a one time basis
[826]in response to special operational requirements.
[828]e. Request for Listings
[830]All requests for standard or non-standard alphabetical and numerical 201°
[831]listings for Headquarters and the field, for changes in periodic listings, and for
[833]information on the 201 machine list system should be made to the component
[834]Records Management Officer. ,
[836]. ' . .
[837]Bey — Late "oo ce teas op iptethe ies RA ere Tae ay RO Py va tooge :
[838]bay Y Hi . Sa 7 ee 7 al hadi 4 Y . PRA 3 ! 4 ; "if 4.
[839]_ ee Pyncrerres ene rere crate acs (enrae ery Ce So PONE ee Reyne! gol SEER ge MME BBC a Does Tap NT So ESSIEN AE ME RE EEL ete cae ae a
[840]: . : : . a a
[842]eee el LLU a A . DoE a1 oe
[844]- | -
[846]- : os 7 - a. oe
[848]ei. fk 4 a
[849]- ; es or
[851]- wee es. a
[853]~ - ~ 3 :-
[855]26.10. BES. ° naa mee
[857]SECRET
[859]14-00000 .
[861]SECRET
[863]‘DOHB 70-1-1
[864]CHAPTER III, ANNEX B
[865]Attachment 2
[867]15 November 1974
[869]AUTOMATIC 201 DOSSIER OPENINGS
[871]Note: 201 files will be opened automatically’ ‘by IP/AN oa the following cate-
[872]gories of people.
[874]1. Arab Republic of Egypt (ARE) a4
[875]a. Diplomats with rank of third secretary or above.
[877]b. Military attaches and assistant military attaches.
[878]c. Intelligence officers of the General Intelligence Department (GID).
[879](Prior to opening of an[ARE]20] file, check with Ne for correct spelling
[881]of name and additional bio graphic a
[882]I|
[883]2.(British Commonwealth| “x
[884]a. All positively identified members «bh gua the 6 acttetigens
[885]Services.
[887]b. ALi positively identified members of anf itary Intelligence Service
[888]MIS. Ut 94
[890]c. Gansdiad Communist Party officials on national or provincial levels and
[891]officials of the Carladian Communist Party front organizations. Do not open
[892]unless there is at least a date of birth given.
[894]aT
[895]d. All members of the Security | Service of the Royal Canadian Mounted
[896]Police (RCMP-SS),|
[898]_ 3, Cuba oo we
[900]Intelligence service. a eingloyee (Die, Dor) a Peels a. EF -
[902]Gnd
[904]a. All fistae elf diplomats {¢ CINE ISH] should be indicated as the originating 7
[905]ails wi CI/SP always indicated as the ‘secondary office o of interest. ore
[907]b. Military attaches. - oe _
[908]¢. Assistant military attaches. - 7 i i
[909]d. Identified intelligence officers. .
[913]SECRET
[916]14-00000
[918]DOHB 70-1-1 °7 3
[919]‘CHAPTER Il], ANNEX BO °3
[920]Attachment 2
[922]15 November 1974
[924]a _ OPE ee Bae ee ee oe fay we meee
[926]5. North Vietnam . a. -o se
[927]All diplomats and NFLSV (PRG) officials stationed abroad.
[928]6. USSR Oe .
[930]a. All Soviets assigned PCS to an official representational installation, Le, -:
[931]embassy, consulate, commercial representation, national airline (Aeroflot)
[932]office, news media office. oo. oo.
[934]b. All Soviets assigned PCS to the United Nations in New York, Paris, Geneva,
[935]and Vienna. -
[937]c. Audio technicians, after coordination with SE desk concerned. - —
[939]a. Students who will be studying abroad for a full academic year at institutions .
[941]of higher learning. ;
[942]: con 7
[944]- 1
[945]| |
[946]— re’ (ans
[948]SECRET
[950]14-00000
[952]—_ _ SECRET |
[956]~ es ae CSHB Gat
[957]AGES LT me , CHAPTER It.
[958]CLANDESTINE SERVICES
[959]‘HANDBOOK NO. 4¢=%-1 15 February 1960
[960]a one Sea re oe . ” t ~
[961]hune: oo + a: ANNEXB Oo.
[963]~ _ PERSONALITIES - 201 ANDIDNNUMBERS .. >
[965]. Pr ha he - . i. at .
[966]Steph gt ie . Lo By Co tb . Sot,
[968]' groups and organizations of contitiuing target inte
[969]personalities is assigned ¢ either a 201 number or an DN number.
[971]-“ !
[973]fee. | it brings the files: on
[975]- -. 2.. The 201 number serves a. dual purp
[976]these personalities into the CS records system. A single number,
[977]e.g., 201-123456, is assigned to each person, and a dossier controlled —
[978]' by this number is established which fontains, or has cross referenced
[979]to it, all of the reporting on the individual’s personal history, current :
[980]. status.and prospects. Oncé the 201 number is assigned, itisusedin . :
[981].. future reporting on the individval both as a file number and in place of
[982]- other identifying data. Up-todate machine listings are published |
[983]periodically to help field sfations and headquarters desks keep book.
[984]on those 201 personalitie = falling in their particular geographic 6: or
[985]~ functional area of inter, “st ~ 2
[987]36° “tt has beconig sippareat iat the 304. ‘machine ifatings 3 Showa: ‘the 7
[988]clude the identitied of persons of operational interest because of their — a
[989]connection with 4 target group or organization even though there may ~
[990]not be sufficiesxt information or specific interest to warrant opening —
[991]v- a file. For gsample: A considerable number of stations are concerned
[993]i
[994]te
[995]ta .
[996]ar an = rn mre an
[998]Lb aig
[999]SECRET waAascKSs gone lel :
[1000]: » Dad br -
[1002]14-00000
[1004]( SECRET | (
[1007]oe CSHB43-4-14
[1008]Tenet CHAPTER Il, ANNEX, B
[1010]“CLANDESTINE SERVICES .
[1011]‘ HANDBOOK NO. 43-t-r+ . 15 February 1960
[1013]of the Cuban desk on the dramatis personae. In addition to 5 201 per-
[1014]sonalities, such lists should contain the names grid identifying data
[1015]of persons who should be kept track of, althougi they may only be of
[1017]‘tangential interest or on whom there may be Jittle or no data other - -
[1019]than that given in the listing itself-
[1021]4. To accommodate this type of req ment in the 201 system,
[1022]identifiable personalities concerning whgm enough information is not
[1024]‘yet available to require the opening of d file may be assigned numbers
[1026]These are relabeled “201” if a file is opened. IDN numbers are car-
[1028]ried with 201 numbers in appropriate general or special listings,
[1029]where they are identified by tHe letter “I” in the “Type of Name” col-
[1031]- umn. IDN numbers are not GS file numbers. . . [s
[1033]°§ All 201 code numbers are assigned by. RID at headquarters,
[1034]either upon receipt of Form 831, or of a field dispatch. If a dispatch
[1035]is written about a personality not yet in the system, a 201 number for
[1036]it may be requested Simply by writing under headquarters file number
[1038]Dispatch Symbol and No.
[1039]a XYZA-12345 :
[1041]- » Headquarters File No. :
[1043]an 4
[1045]1 “4
[1046]ry) sees
[1049]ft oe
[1050]3
[1051]ford
[1053]mee Ts ne
[1055]"6. IDN numbers are assigned by RID at headquarters t upon the -
[1057]request of stations or desks which are developing special identification _
[1059]programas within the 201 system. The field receives current notifica-
[1060]tion of new 201 openings and IDN numbers through the Field Index Card .
[1061]Service. .- .
[1064]——= .
[1066]CJ)
[1068]14-00000
[1072]om
[1073]SECRET
[1074]C. (
[1076]. . 70-!-{
[1077]ome CSHB 43+4~+
[1079]oo CHAPTER I, ANNEX B
[1080]CLANDESTINE SERVICES .
[1081]HANDBOOK NO. 43~-4-4- 15 February 19
[1083]7. Stations or branches often are concerned with peySonalities
[1084]not of general CS concern. Files on these may be kept in any desired
[1085]_ order. Should such personalities become of genergY CS interest,
[1087]they must be brought into the 201 system. °. os
[1089]-
[1091]7 45 oe
[1092]L cate tel fee SL mt as Lo Le BAT. | [3]
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[61]erence consolidated.. = =~
[62]
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[65]
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[72]
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[75]
[77]
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[767]
[769]
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[777]
[779]
[781]
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[868]
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[1093]SECRET: ;
[1094]
[1095] |
104-10048-10124.pdf | [1]DARAAN
[2]\q04-10048-10124 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]__ .¢ : _ ; ke q = Te.
[5](DISPATCH | fa f=
[8]: Le SPECIAL CO ’ ~ SET Dhaaxto for rxextna
[9]— Chief, Special Ady REL SE A Ss! SAl NIT FIZ Ap _| no tnoexine aequinto
[11]ONLY QUALIFIED
[12]HEADQUARTERS OESK
[13]CAN JYOGE INDEXING
[15]he. - ; .
[16]Chief of Station, JUWAVE . Tee INN \ re
[17]sect TYPIC/OPERATIONAL. aes 0 one
[19]p pa Repo on JMWAVH'S Relationship with ANCARBON-1
[20]AETION REQUIRED - REFERENCES . ,
[22]ACTION REQUIRED: Paragraph 10 ate
[23]REFERENCES: A, WAVE 8981, dated 24 September 1962.44 wt
[24]Pi" B, WAVE 9169, dated 28 September 1962 sas Pactipeae &
[25]-C, WAVE 9343, dated 2 October 1962.n0,u¢ 2 Avte
[26]..D, DIR 40975, dated 6 October 196274 1 < auej |
[27](..B, UEGA 14417, dated 4 March 1964 21 2.4 -@ Ln,
[29]a 2 INTRODUCTION, In Reference E, JMWAVE forwarded a review
[30]of the nature of its relationship with ’ AMCARBON~2 This review
[31]indicates that the relationship with AMNCARBON-2 evolved from that
[32]action which was taken in September 1962 to insure that a security
[33]breach would not occur as a result of an investigation which was
[34]being carried out by the Identity 1 relative to the fact that the
[35]establishment .of the Identity 2 was being kept from the YOBELT
[36]South Campus as a: result of security restrictions which. were in some
[37]way,related to JMDUSK, While the relationship with AMCARDON-2
[38]stemmed from the remedial action which had been taken in a crisis
[39]situation, the establishment of a working relationship with the
[40]Identity 3 was on objective which JMWAVE had always hoped to obtain,
[41]As a matter of fact, in Reference A, the recommendation was made
[42]that JMWAVE be given. approval to contact the major South Florida
[43]news media in an attempt to work out a relationship with these new:
[44]media which would insure that they did not turn the publicity
[45]spotlight on those KUBARK activities in South Florida which might
[47]_ come to their attention, Thus, when a relationship was established
[48]with AMCARBON-2, it was carefully cultivated in order that JMWAVE
[49]might be able to use this contact at the Identity 3 as a means of
[50]achieving the objective of having a relationship with the Identity 3,
[51]which would simultaneously insure the security of JNWAVE's operations
[52]and give JMWAVE an outlet into the press which could be used for
[53]_ surfacing certain select: propaganda items. In the period October to
[55]ae tea : (CONTINUED)
[56]Attachments: ‘Usc a ,
[57]A - Five Newspaper clippings “s x
[58]Be Identities os
[59]~ “Distribution: | os
[60]i ‘3: cam Chiez, SAS, , watts, - . DATE TYPED ap DISPATCHED
[61]: 19 March 64
[62]i as ett TT eee eee ‘OISPATCH SYMBOL AND NUMBER
[63]; ‘. , UFGA~14781
[65]: CLASSIFICATION
[66]éerlesstlantny
[67]iene “3-E~C_—R-—P-
[68]a ORIGINATING.
[69]. ; OFFICE ext,
[70]a ; cos Andrew XK. REUTEMAN rtp 251
[71]RI Chrono COORDINATING
[72]1 — 201 file (0/cos
[74]y—orrice svmeot_| owed
[75]1.~ Cos Chrono
[77]_OFFICE SYMBOL 5 OFFICERS SIGNATURE
[78]POS /JMWAVE EPA ki 6/ | ANDREW
[80]%o 53 use previous eomon. REMcts ronu sien waren may ne ust, | HAR $1 19R4 Phe rm A Ms mane
[82]"|
[85]To ae a
[90]13-00000
[92]. moe . rn wy . .
[93]a meee es
[94]4 “ CONTINUATION OF . ; SLABSIFICATION o ORTON © ee mtr ee eer anes .
[96]DISPATCH ' 3 =e
[98]' UFGA-14781
[100]December 1962, al1 of JMWAVE's business with the Identity 3
[102]was handled via ANCARDON-2 In mid-December 1962, AMCARRON-2
[104]\ made the suggestion that introduce REUTEMAN to * AMCARDON-1
[106]; in order that there be a backup contact, in the evont that
[108]: ANCAREBON=~2 were out of to or unavailable at such times as
[110]; REUTEMAN might require assiistance from the Identity 3, REUTEMAN
[112]: agreed to AMCARBON-2's suggestion, and, as a result, AMCARDON-2
[114]; hosted a luncheon on 12 December joez a at the Miami Club in the
[115]Hotel Columbus, Miami, Florida, at which AMCARBON-2 introduced
[116]AMCARBON=-1 to REUTEMAN, As a result of this initial meeting on
[117]12 December 1962, an operational relntionship has developed with
[118]AMCARBON=1, and it is believed that this relationship contributes ,
[119]‘to the fulfillment of the over~all JMWAVE mission, In view of
[120]this, a apecial activities report is being submitted to cover the
[121]nature of JMWAVE's relationship with AMCARBON-1 during the
[122]period December. 1962 to March 1964,°
[124]2. "FRAME: or REFERENCE FOR JHWAVE'S RELATIONSHIP WITH AMCAR 2BON =I
[125]When AMCARBON-2 introduced All CON-T to REUTEMAN, ANCARLON=
[126]reviewed the ground rules under which he had been cooperating
[127]with REUTEMAN,:.This review was conducted for AMCARBON~1's
[128]benefit, in” order that he might clearly understand the frame of
[129]reference, which should prevail in his relationships with REUTEMAN,
[130]‘In this review, AMCAREON-2 pointed out that it was the policy
[131].of the Identity 3 that it would take no action which would
[132]purposely embarxass KUBARK or its South Florida operations, As
[133].@ result, if any embarrassing items relative to KUBARK's operations
[134]-4n South Florida: did come to the attention of the Identity 3, this
[135]material would’ be brought to REUTEMAN's immediate attention,
[136]AMCARBON-2 made it clear to AMCARBON=-1 that such items should be
[137]discussed with REUTEMAN in a frank manner, In addition, AMNCARGUN-2
[138]made the point that, after an item was discussed, AMCARBON-1
[139]’. should follow REUTEMAN's guidance relative to how any particularly
[140]embarrassing item might be handled by the Identity 3, so that it
[141]would not expose KUBARK operations and, at the same Lime, would
[142]not jeopardize the journalistic reputation of the Identity 3,
[143]In addition, AMCARBON-2 pointed out that, if ANCARBON—1 brought
[144]a potentially embarrassing item to REUTEMAN's attention and
[145]remedial action ‘on the matter was not taken, by REUTEMAN within
[146]a reasonable period of time, then thé Identity 3 would feel free
[147]to expose any ineptness on KUBARK's part. AMCARBON-2 pointed
[148]out that in return.for this cooperation from the Identity 3,
[149]_REUTEMAN had agreed that he would. be available for contact by
[150]telephone or periodic personal meetings at which AMCAREBON-1
[151]and AMCARBON~2 could discuss broad trends and developments in
[152]Latin American affairs, AMCARBON-2 advised AMCARBON~1 that this
[153]arrangement did not mean that AMCARBON-1 could expect to obtain
[154]any classified information from REUTEMAN. The point was also
[155]made that AMCARBON-1 should not press for the obtaining of
[156]classified information, but he should be alert to steering tips
[157]which REUTEMAN might furnish him on fast-breaking news storios,
[158]ANCARBON~1 indicated that he understood the frame of reference
[159]which had been outlined by AMCARBON-2, This frame of reference
[160]has prevailed throughout JMWAVE's relationship 5 with AMCAREON-1]
[161]during the period December 1962 to March “1964,
[163]| 3. AMCARBON-1'S JOURNALISTIC CARSER, AMCARBON~1 originally
[164]“gtarted to work for the Identity 3 in I957 on the City Desk,
[165]and subsequently advanced from this assignment to an assignment
[166]which entailed covering major political developments in Florida.
[167]At a later date, ANCARBON~1 became a feature writer for the
[168]Identity 3. Then .in July or August 1962, ANCARBON~-] was made
[169]' the Identity 4, This assignment was considered to be a significant
[173]oo 7 y
[175]Gi \GSIFICATION = PAGE NO.
[176]FORM ;
[177]8. o0 S38a sae PaEvioUs EDITION. tl
[178]ta SECRET CONTINUED 2.
[181]13-00000
[185]DISPATCH, * .
[187]JFGA=-14781
[189]promotion for AMCARBON-1, and it reflected confidence in him by
[190]the Identity 3 management. AMCARBON-1 is by no means an expert
[191]on Latin America, but he is developing his knowledge on the area
[192]and, at the moment, he gives every indication of wanting to be a
[193]long-term Latin American specialist. QDELF has been questioned
[194]about AMCARBON-1, and he has indicated that AMCAREON~1 is regarded
[195]in the journalistic trade as an extremely likeable fellow who has
[196]& keen mind but who lacks experience in depth on Latin American
[197]affaira, It is QDELF's opinion that given an appropriate lapse
[198]of time, ANCARBON-1 will develop into one of the leading Latin
[199]American specialists in U.S. journalistic circles, AMCARBON-~1
[200]has a working command of Spanish, and he is constantly attempting
[201]to improve his language fluency. It igs REUTEMAN's opinion that
[202]‘AMCARBON=1 has developed rapidly as a Latin American specialist,
[203]and he will continue to grow in this field, Thus, he is a contact
[204]who should be developed and harnessed for exploitation, bearing
[205]in mind that he does have long~term potential, _
[207]'4, AMCARBON-1'S CONTACTS AND SOURCES, In keeping with the
[208]traditional pattern of source protection which is common to —
[209]newspapermen, intelligence officers and law enforcement officers,
[210]ANCARBON=-1 attempts to guard the true identity of all of his
[211]sources, On the other hand, when pressed, ANCARBON-l1 has identified —
[212]some of his sources to REUTEMAN, in order that meaningful evaluations
[213]could be made of that information which AMCARBON-1 had passed to
[214]KUBARK, As a result of these occasional witting identifications
[215]of his sources, and, as. a result of general conversations with.
[216]AMCARBON-1, REUTEMAN has learned that ANCARBON-1's sources include
[217]the following persons: ‘
[219]he _Liiis**#FERNANDEZ Rocha (201-316766),, secretary ‘general
[220]of the DRE, 9: |. ;
[222]b. Manolo *RAY Rivero (201-239298), chief of JURE,
[224]Ce Carlos *TODD y Lobo (201-264141) of the defunct
[225]Havana Times. . ... ,
[227]a. AMBIDDY-1 (201-267437).
[229]e. Aureliano *SANCHEZ Arango (201-019245), leader of the AAA
[231]-' . £, - Edmund #LEAHY of the Washington News Bureau. AMCARBON-1
[233]regards this source as being particularly interesting, in view
[235]of the fact that LEAHY's daughter is a secretary in the office of
[236]Attorney General Robert KENNEDY.
[238]g. Frank *FIORINI (201-242256), free-lance pilot and
[239]' adventurer. ——— errr”
[241]h. Eduardo *SUAREZ Riva, public relations man for the MRR,
[243].
[245]i. Luis *HUNOZ Marin, governor of Puerto Rico,
[247]j. Juan *BOSCH Gavino (201-103272), former president of
[248]the Dominican Republic,
[250]k, - Charles *KEELY of the Copley Wire Service.
[252]1. Jorge *VOLSKY Kraisler (201-352252), an employee of
[253]“USITA in Miami, AMCARBON-1 is well aware of the fact that VOLSKY
[254]4g a defacto stringer for Tad SZULC of the New York Times, but this
[255]does not deter AMCARBON-1 from attempting to exploit VOLSKY as a
[256]source of information, ;
[258]a
[260]‘ORM
[261]“89 53a 0s Us PREVioUs EDITION.
[263]tees eee
[265]13-00000
[269]. 5. OPERATIONAL SUPPORT, On occasion, AMCARBON-1 is used
[271]to carry out certain operational support tasks, In such instances,
[272]AMCARBON-1 makes his inquiries or carries out the required action
[273]within the context of his normal journalistic activities, The
[275]use of ANCARBON=-1 for operational support tasks enables JNWAYE to
[276]harness the investigative facilities of the Identity 3, -Several
[277]uxamples of how AMCARBON=-1 has been used in operational support
[278]tasks are outlined below: :
[280]a a. ‘Andrew ORDONO Camps. In March 1963, Andrew *ORDONO
[281]Camps, DPOB 30 September 1914, Gibara, Cuba, A 12 837 G17, arrived
[283]-in Miami and was given routine CAC processing, The details of this
[284]processing are contained in MIAM-0085, dated 12 March 1963, After
[285]being released by CAC, ORDONO was interviewed by the Identity 3, and
[287]a sensational story was developed, In view of this story, JMWAVE
[288]tried to locate: ORDONO for debriefing. This effort was not productivd,
[289]thus AMCARBON-1 was asked to locate ORDONO, AMCARBON~1 did locate
[291]ORDONO in Houston, Texas. See WAVE-6307, dated 25 March 1963, for
[292]details, 7
[294]; b.: Discrediting Carlos BANDIN of the HRR Splinter Group.
[295]In UFGW-2555, dated 13 September 1963, Headquarters suggested that
[296]JMWAVE might be able to discredit Carlos BANDIN Cruz (201~309611)
[297]of the MRR splinter group as a result of BANDIN's overinflated claims
[298]relative to his faction invading Cuba, Headquarters' interest in
[299]discrediting BANDIN was also stimulated by the fact that BANDIN's
[300]irresponsible publicity stunts were causing problems for AMBIDDY~1,
[301]Ag'.a result of Headquarters’ interest in this matter, REUTEMAN had
[302]a luncheon session with AMCARBON-1 on 24 September 1963, at which
[303].AMCARBON~-1 was advised that the BANDIN faction of the MRR was.less
[304]than accurate in .its claims relative to its activities in Cuba.
[305]In view of this, REUTEMAN suggested that the Identity 3 might want
[306]to soft peddle any future war communiques which the BANDIN faction
[307]might release. AMCARBON-1 stated that, in view of REUTEMAN's
[308]comments, the Identity 3 would not only soft peddle, but would
[309]ignore the BANDIN faction in the future, Once BANDIN was discredited
[310]with AMCARBON-1, the word was soon leaked by ANCARBON-1 to other
[311]newspapermen that BANDIN was not a reliable source, As a result
[312]-of this action, the BANDIN group has received minimal media coverage
[313]in South Florida since September 1963.
[315]OPERATIONAL INTELLIGENCE, In the period February 1963
[316]_ to February 196%, ANCARBON~I has furnished JMWAVE with operational
[317]intelligence as outlined below: _ ;
[319]“sa, “In WAVE 4836, dated 21 February 1963, AMCARBON~1
[320]reported that AMBEND-1 was back in Miami and was the object of
[321].& great deal of press interest in view of AMBEND-1's release from
[322]a Havana prison, ‘-AMCARBON-1 also indicated that AMBEND-1 would
[323]probably be a knowledgeable source on the current activities of the
[324]UR in Cuba. This operational intelligence was most helpful in
[325]terms of keeping JMWAVE informed on AMBEND-1's movements, Subsequent
[326]developments revealed that AMCAREON=-1 could not contact AMBEND-1,
[327]and thus AMBEND-1's return to the United States did not cause the
[328]publicity stir that was initially anticipated,
[330]Lo . b. In WAVE 6176, dated 22 March 1963, AMCARBON~1
[331]reported that the Identity 3 was attempting to research a full
[332]feature article on the Bay of Pigs invasion. The intent of this
[334], article was. to furnish a recapitulation of the entire tactical
[335]situation, In this connection, AMCARBON~-1 pointed ont that he was
[339]vonm ~ ° CLASSIFICATION ° . PAGE NO.
[340]3.60. 53a | Usk PREVIOUS EDITION. . oe er \ ix] 4
[344]13-00000
[346]‘thinking about exposing the role of Miami attorney Alex E, *CARLSON,
[347]residing 145 Curtiss Parkway, Miami Springs, Florida, in the
[349]Bay of Pigs operation. AMCARBON~1 stated that, 1£ CARLSON were
[351]of any current interest to REUTEMAN, then the Identity 3 would
[353]soft peddle the CARLSON angle, REUTEMAN advised AMCARDON-1 that
[355]be had no interest in CARLSON but knew of him and was of. the
[356]Opinion that CARLSON was a sound and honest attorney. The receipt
[357]of this operational intelligence enabled JMWAVE to brief CARLSON
[359]on the Identity.3's over-all interest in the role that CARLSON had
[360]Played in the Bay of Pigs invasion. This briefing, in turn,
[362]enabled CARLSON to more adequately prepare himself for a meeting
[363]with AMCARGON-1, . While AMCARBON-1 did attempt to pursue this
[365]Bay of Pigs story, he never did put anything into print as the story.
[366]was overtaken by other developments before AMCARBON-1 could finish
[367]his research, ....
[369]c.. In- WAVE 0904, dated 9 July 1963, AMCARBON-l advised
[370]JMWAVE that Mr, Trevor *ARMBRISTER, an associate editor for the
[371]Saturday Evening Post, was in Miami during July 1963 attempting
[372]to research a story regarding the possibility that strategic
[373]missiles were hidden in Cuban caves. This information enabled
[374]JMWAVE to keep Headquarters informed on sensational-type articles
[375]which might be appearing relative to Soviet missiles in Cuba,
[377]<d, © In"WAVE 4701, dated 20 September 1963, AMCARBON-~2
[378]gave JMWAVE his resume of the discussions which he had with
[379]ANBIDDY~1 ‘atthe Miami Playboy Club on.19 September 1963. This .
[380]information was ‘useful in obtaining an insight into what AMBIDDY-1
[381]was telling. the press. — 4 ,
[382]; . +, "@,3-Im WAVE 5661, dated 10 October 1963, AMCARBON—1
[383].reported on a discussion that he had had on 10 October 1963 with
[384]| AMBIDDY-1's public relations man, This operational intelligence
[385]was useful in terms of keeping KUBARK advised as to what AMBIDDY-l1's
[386]‘representatives were telling the outside world about their
[387]operational activities, . .
[389], £. In WAVE 6910, dated 31 October 1963, AMCARBON-~1 |
[390]informed JMWAVE about the flood of telephone calls which were
[391]being received at the Identity 3 relative to so-called KUBARK
[392]vessels which were located in South Florida waters. This
[394]. dnformation alerted JMWAVE to the fact that press scrutiny wag
[395]‘going to be directed toward the Identity 5. Armed with this warn-
[396]ing, JMWAVE-was.able to take action which minimized the publicity
[397]repercussions from a renewed press interest in the Identity 5,
[399]g. In WAVE7671, dated 16 November 1963, AMCARBON-1
[400]reported to JMWAVE the fact that he had received a letter from
[401]Peru which contained an interesting operational lead to one
[402]Carlos MONTALVANO in Puno, Peru. This lead was examined by JMWAVE,
[403]Headquarters and the Lima Station. This examination revealed
[404]that the letter was written by a crackpot; thus, there was no
[405]real. operational potential in this lend, This incident did underscore |.
[406]the fact that AMCARBON~-1 is willing to bring potentially significant q
[407]operational leads to JMWAVE's attention,
[409]h. In WAVE 1614, dated 6 February 1964, AMCARBON-1
[410]advised JMWAVE that he had received numerous telephone calls
[411]indicating that Armando Andres GUIROLA Forte, who had defected
[413]* from.a Cuban fishing vessel might be an individual who had previousl
[414]been seen in Miami during November or December 1963, At the same
[415]time, AMCARGON~1 pointed out that he was suspicious and thought
[416]that these telephone calls indicated that GUIROLA was not a bona
[417]fide defector, but was either a GOC agent or a KUBARK plant, who
[418]was being used as.a means of creating an incident which would
[419]embarrass the GOC, as a result of their fishing boats penetrating
[422]-S-E-G-R-~E_T. _ Kl CONTINUED
[424]FORM ,
[425]8:00 58a jue Previous EDITION.
[428]13-00000
[430]f
[432]_” United States terractorial waters. REUTEMAN a. ised AMCARDON-1
[434]FORM
[436], SLASSIFICATION PAGE NO.
[437]8-60 S3Q USE PREVIOUS EDITION. - ; kx] 6 :
[438](40) . CONTINUED e
[440]that KUBARK had played no role in mounting a provocation operation
[441]against the GOC, At the same time, REUTEMAN pointed out that
[443]it was highly unlikely that curroLA was a GOC agent, As a result
[444]of this conversation, arrangements were made for JMWAVE to check
[445]out certain aspects of the GUIROLA story, At the same time,
[446]ANCARBON~l was prevailed upon not to write a story which might
[447]lead the public to speculate on whether GUIROLA was an agent or a
[448]plant in a propaganda play designed to embarrass the GOC,
[450]7. PROPAGANDA OUTLET, ABCARBON-1 has been used successfully,
[451]during the period dovéered by this report, as a propaganda outlet
[453]through which items of interest to KUBARK could be surfaced in
[454]the free world press. Examples of how AMCARBON-~1 has been harnessed
[456]in this field are outlined below: .
[458], | AMCRAB-1, The AMCRAB-1 defection story originally
[459]surfaced in. the Miami area on 13 October 1963 via the Diario de
[460]las Americas, which played up an API release from Montevideo,
[461]The API Montevideo story highlighted AMCRAB-1's information.
[462]relative to GOC activities in Uruguay. The story in the Diario
[464]‘de las Americas had an extremely limited impact on Spanish readers
[466]in the Minmi aren, As a result, it was decided to do a series
[468]of feature stories on AMCRAB-], pointing up the fact that AMCRAB-1 _
[469]was typical of the veterans of the Granma expedition, who felt
[471]they had been betrayed by CASTRO and had been relegated to positions
[473]- of obscurity :once the revolution had put CASTRO in power. AMCARBON-]
[475]was briefed in ‘detail on the AMCRAB-1 story, and he was given an
[477]- Opportunity to debrief AMCRAB-1 under controlled conditions in a
[479]JMWAVE safehouse.. After completing his debriefing, ANCARDON-1
[480]wrote a series of feature articles on ANCRAB-1, The first article
[481]in the series received front page headline play, The series of
[482]articles on AMCRAB-1 were well written, and they provided an
[484]‘excellent. peg for JMWAVE to mount a replay operation via other
[486]propaganda assets. . ANCARBON-1's story on AMCRAB-l was picked up
[487]by UPI, API and others, and it was played throughout Latin America.
[488]The details of this surfacing can be found in WAVE 5826, dated
[490]14 October 1963; WAVE 6092, dated 19 October 1963; and, WAVE 6174,
[491]dated 21 October 1963. ,
[493]sO ’ pb, - Charles GRIFFIN Shrimp Boat. Story. On 26 February 1964
[494]JMWAVE learned that when Mr. Charles GRIFFIN’S sons went to Cuba
[496]-to reclaim the hijacked shrimp boat, JOHNNY REB, they found that —
[498]. select items were missing from the boat when it was turned over
[500]to them, It was believed that this information would make a good
[501]human interest story which JMWAVE assets could use to counter GOC
[502]propaganda claims that United States officials had stolen items
[503]from.the Cuban fishing boats which had violated United States
[504]territorial waters, In view of this opinion, a steering tip was
[505]given to AMCARBON-1 to have the Identity 3 representative in
[507]Key West interview Mr, GRIFFIN. This interview was carried out,
[508]and an article outlining the points which were of interest to
[509]JMWAVE was published in the 27 February 1964 edition of the
[510]Identity 3. .
[512]c. LAYC Story, The March 1964 LAYC meeting in Santingo,
[513]Chile, was not receiving appropriate coverage in the South Florida
[514]newspapers; as a result, REUTENAN contacted AMCARBON-1 on 5 March
[515]1964 and suggested that the LAYC meeting was a story which the
[516]Identity 3 should pursue, AMCARBON~1l was grateful for this steering
[517]tip, and he assigned the task of preparing the story on the LAYC
[519]to one of the members of his staff. A story on the LAYC was .
[520]subsequently published in the 6 March 1964 edition of the Identity 3
[522](COMMENT: Copies of the articles cited in subparagraphs a through
[524]c above are attached for Headquarters information, ) ee
[527]13-00000
[529]8. POSITIVE INTELLIGENCE, Attempts have been made to
[531]obtain aisseminable positive Intelligence from: AMCARBON-1 during .
[533]the period covered by this report, This attempt .has beon fenerally
[535]unsuccessful, in that AMCARBON-1 does not have a great number of
[537]contacts in Latin America who would give him access to worthwhile
[539]intelligence apprecinbly in advance of the information appearing
[541]in the overt press, As a result, AMCARBON-~1 is usually not aware of
[543]inside developments in any Latin * Amer ican country; consequently,
[545]he is not a worthwhile source of positive intelligence, As a
[547]matter of fact, AMCARBON-1 is less valuable as a source of positive
[549]intelligence’. than’ most journalists, This is attributable solely
[551]to bis lack of long-standing contacts in the Latin American politica]
[552]- speene, It is believed that AHCARBON-1 will ultimately overcome :
[554]this shortcoming; thus, we will continue to attempt to harness him far fF
[556]the collection of positive intelligence, :
[558]9, COMMENT. tn the period covered by this report, AMCARBON-1
[559]has been Found to be a straight-forward individual who is honest,
[560]cooperative and: who understands the need for security, Our
[561]relationship also indicates that AMCARBON-1 is an accurate reporter
[562]of that information which he passes to KUBARK, In view of this,
[563]JMWAVE plans’ to:.continue to harness AMNCARBON~1 in the same manner
[564]that he has been used in the past. It is believed that our rela-
[565]tionship with AMCARBON-1 enhances our ability to conduct our
[566]operational mission in a secure manner, In addition, this relation-
[567]ship tends to minimize the possibility that JBWAVE might have diffi-|
[568]culties with .the media outlets in the South Florida area, As a
[569]result of our continuing relationship with AMCARBON-1, a special
[570]activities report will be forwarded at appropriate intervals.
[572]10, It. 418 yequested that a 201 number be assigned AMCARBON=1
[573]and that TUM AYE ‘be advised of the number,
[575]END OF DISPATCH
[577]CLASSIFICATION
[579]—SEORET
[581]AM
[582]2 53a 0s Uk PREVIOUS EDITION,
[585]13-00000
[587]ait . . ees mene
[590]~~ SLABSIFICATION Die
[592]i
[593]i
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[595]i
[596]1
[598]. . . a _—— H SYMBOL AND NUMBER .
[600]CL LUA LION OF - Separate Cover Attachmest |
[601]m ti:
[603]DISPATCH SECRET B to UFGA-14781 t
[605]-"\ yaentaties - 1 - Qhe Miami News:
[607]2 ~®inland Training Center for\
[608]etarded Children
[610]3 - fhe Wiami Herald
[611]4 ~atin American Editor,
[612]5 ~ The LEDA
[614]DISTRIBUTION
[615]3 - Chief,’ SAS |.
[617]2 = RI. Chrono - 7 a
[619]‘ 4. =» AMCARBON-1 201:
[620]2 = C08 Chrono
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[627]CLASSIFICATION | PAGE NO,
[628][] CONTINUED ’
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[633]Ur 6 PREVIOUS EDITION.
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104-10048-10252.pdf | [1]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[111]” - Date of Infolmation: | bsg Sepbeabor aon :
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[176]
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[200] |
104-10049-10004.pdf | [1]DARAAN
[2]‘\q04-10049-10004 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SECRET
[6]23 August 1976
[8]_ MEMORANDUM ‘FOR ‘THE RECORD
[10]SUBJECT: call ‘from Jon French of DCD Concerning Frank
[13]Ls “ighe: “folowing information was provided to Jon French
[14]by his. DCD Miami: office on 23 August. The information was
[15]given. to the. DCD Miami office by a contact (not identified) .
[16]on 23 August who. obtained it from Oscar FREELY. FREELY is
[17]writing | a | book: on Frank STURGIS.
[19]STURGIS. is to appear on the Tomorrow Show at 2 a.m.
[20]on 24 *hugast which is to be narrated by Tom Schneider.
[21]STURGIS just. recently returned to Miami ffom taping the show
[22]in New York.
[24]3. While ‘in ‘New York STURGIS saw Marita LORENZ and
[26]_ obtained from her a book which, according to source, appeared
[27]to be cryptographic material and seemed to relate to Albania.
[28]The DCD source saw.a "few copies" of what he described as
[29]"mathematical matrix" material. |
[31]4.0 STURGIS ‘currently (today - - 233 August) is attempting
[32]to contact Senator Baker to turn over thé material to him.
[33]DCD plans to ask the source to monitor the situation and advise
[34]. Whether. the material. in fact is turned over to Baker.
[36]Chris Hopkins
[37]LA/COG/CIOS -
[39]inet ek DD “ |
[42]fie ? OO a | | Sfp
[46]“peat? | [3]
[5]
[7]
[9]
[11]STURGIS :
[12]
[18]
[23]
[25]
[30]
[35]
[38]
[40]
[41]aa ae SELES — aevee
[43]
[44]201- 242256
[45]
[47]
[48] |
104-10049-10362.pdf | [1]12 AARAAN
[2]104-10049-10362
[4]. SUBJEOr: Highlights of Tape-Retorded Gonversation in HLani Retween :
[6]‘Metened to the play-back of a taps, brought to Washington from Mian,
[7]and given to Colonel King by Mr. Paley on 19 October, which was a
[8]recording of Mr.:Pawley's conversations with two Cubans during the
[10]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[11]a ie
[15]oe
[17]20 October 1959.
[19]Mr, William D parece” ond an Unidentified Cuban during
[20]Period 17-18 Ostober a
[22]4 On 20 October + the understgaed end Owen Faust of WH/3-
[24]period 17-18 October. The first conversation was with sn unidentified
[26] Suban, believed to be a uenber of m group of wealthy snti-CASTA) Cubans, — oe
[28]'. mexbers of which have telked to Mr. Parley recently about their
[29]“.. plane for. sabotage of the coming suger harvest as reported in Ur A~ 32
[30]- dated 2:Cetober. The second Cuban war AMPACA=], a Cuban journalist
[31]; |: of operational interest to Station Habaney and & * seperate memorandum
[32]SO £s submitted on that Sonversation. : . :
[34]~ ana monayy. he pointed out that Cubans in Guba are afraid’ to start an —
[35]- “wnderground movement, and there was no way to raise funds, etc. Mr.
[36]- Pawley gave him no encouragement on the money angle, saying that even 8
[37]- ££ there were Americans willing to rug the risk of becoming involved © = /: |
[38]'. ° dn Cuban yevolutlonary. activities by furnishing money for such a. =...
[39]- ovement, which he doubted, he felt that at the present time it “would cee mo
[41]a (1) there is no. unity among the anti-CASTBO groups, and there are ab:
[42]- least 10 that he knows of who are working absolutely independently of |-
[43]- one anothers snd (2) CASTRO is in control of the country and has the |
[45]me poke indistinetly,. was difficult to understand. He mentioned a.
[46]_ necting with some of our ppople who came up from Cuba” to discuss
[47]_ « plans.’ ” Be said hig group had been contacted by 3 representative of _.
[48]General: Jose: Eleutorio PEDRAZA, leader of Coban revolutionary groups
[49]_.. “4n the Dominican Republic, who wanted to know what action their grou __
[50]: had taken and was told that they had a plan “to start sabotage". The. -
[51]_~. Guban: eadd the PEDRAZA representative eaid thely group (the PEDRAZA
[52]-. group) had four. provinces organised 4n Cuba, mentioning Camaguey end.
[53]. .. Santa Clara, and that- they had ‘two provinces yet to be organised ae
[55]Wire Pauley said he felt the Cuban economic situation was. worsening |
[57]__ tyrn om CASTROy but until that time comes it.would be dangerous, to
[58]‘yt to > onganine a | Fewolutionary movement oo 7 oo.
[60]Be. ‘the ‘unidentified Cuban, who bad someuhat of an accent and
[62]“3 “ghe Oabed add be group needed ‘two things — wayel backing
[64]bo. like “putting money down.a rat-hole" for the following reasonas.
[66]support of a large number of Cubans, especially the under-pritvileged.
[68]fast and that if it gets bad enoughs a large number of Cubans will
[70]_ SEORET
[72]© -QOl 77378.
[77]13-Q0000
[79]a
[80].
[84]“+
[86]- “upport of. the U: 8. and the Cuban replied thatcthey wanted U. S.
[87]moral support but whether they had it or not, they felt they were
[89]- know what to tell, him -= would have to think about 1t and see if any~
[90]thing could be done. He aaid, “having been connected with the U. 5, .
[91]_ Government, I:can't get. involved in revolutionary movements", . Also .
[92]~ gad he would hate to. see the Dominican Government get involved, |
[93]Which might be difficult to avold with so many Cuban exiles there,
[94]pat commented’ that: he under stood "the Dominiean Government. haan! ¢ |
[95]-siven then & dime” ;
[97]he “Hire Pawhey asked the Cuban if his group felt thay had moral
[99]obhiged to carry through with their plans. Mr. Pawley said he didn't
[101]ha
[102]EES | [3]
[5]
[9]
[12]
[13]©
[14]
[16]
[18]
[21]
[23]
[25]
[27]
[33]
[40]
[44]
[54]
[56]
[59]
[61]
[63]
[65]
[67]
[69]
[71]
[73]
[74]polye
[75]
[76]
[78]
[81]
[82]ly
[83]
[85]
[88]
[96]
[98]
[100]
[103]
[104]
[105] |
104-10049-10375.pdf | [1]DARAAN
[2]Titoa-t0049-10375 * | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]on “MIA: "pheoatta no,
[6]- é. if
[7]To FF “Chief, £, wD Ge oS
[8]~ FROM: 7 “Chief of Station, Ciudad Trujillo
[9]SUBJECT: cena “Operational 7
[10]SPECIFIC 7 PAWL Business Interests in the Dominican Republic
[12]norton gequrRsD: For info only. : _ |
[13]ao In addition: to ‘minerals exploitation in hich Mr. “William
[14]dD. ‘Ph PAWLEY has. -substantial’ investments, negotiations are being concluded!
[15]for the purchase ‘by PAWLEY of the Hotel Hamaca in Boca Chica, a resort:
[16]‘town near the almost-completed new interna tiona y airport, about 30 kn -
[18]east of Ciudad Brajilloe De, fe
[19]2. “Another ‘activity which : is kept very “much under ‘ wraps. is “the.
[21]“sone eset granted. PAWLEY for procurement and world-wide sale of all
[22]new ee Dominican’ postage stamps. This activity is managed by
[23]P
[25]“Edward P.. #PAWLEY, ° other of William, ates office is in the Dominican |
[27]‘building.
[29]post offic
[31]sctdared sensitive) of the information in para-’
[33]- >" 3." "the ‘source (¢, —
[34]graph 2. is Mrs. Nora\€BRITZIUS, . citizen employed _by PAWLEY tlw,
[35]business.” The source volunteered the information of a ~'j.
[37]in the
[38]very confidential ba is to Helene I. DAHLERUP at a social gathering
[42]10 dune 1958"
[43]- Distribution: ©
[44]Pe Hse
[46]som
[48]8 nar Spoper
[50]co 51- 284 :
[52]Doone | [3]
[4]nee
[11]
[17]
[20]
[24]
[26]
[28]
[30]
[32]
[36]
[39]
[40]ae oes
[41]
[45]
[47]
[49]
[51]
[53]
[54]
[55] |
104-10051-10106.pdf | [1]1420088
[2]104- 10051- 10106)
[4]ys te
[8]“a
[10]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[12]“OPTIONAL FORM NO. 10 Pe es 7, BeUTg woe
[15]< fe . ’ .
[16]“uniTRD srares Gove JMENT 7 oy
[18]“MM emoranduin
[20]To : Files < 3 ‘ DATE: 29 January 1556 Sh
[21]Cele :
[22]FROM : M. D. Stevens
[24]suyjecT: THE LEE HARVEY OSWALD CASE #351164
[26]1. According to a newspaper column of "Allen and Scott" in tha
[28]' Chicago American of 6 December 1963, on the OSWALD Case, Abram CEAYES,
[30]Legal Officer of the State Department, was one of two persons im-
[31]mediately responsible for OSWALD's being permitted to return to the
[32]United States from the Soviet Union in June 1952. The other individvel
[33]named was Llewellyn THOMPSON, the then Ambassador to Russia. Another
[34]said to have been involved in the handling of OSWALD's case was Samuel
[35]‘WISE, Counsel of the American Embassy in Moscow.
[37]2. Abram CHAYES, #7352234, who as of 16 February 1961 was described
[38]"the new Counsel in State" » was grented Security approval for Lieison
[39]‘contact with J. Foster COMBINS (in the office of the Chief of the Covert
[40]Action Staff) on 6 March 1961. The request for CHAYES' clearence was a
[42]-"Blanket" request to permit discussion with him of NSC 5412/2 metters cn -
[44]a need-to-know basis...
[46]3. In September 1961 there was a. White House nemecheck request Ou
[47]CHAYES! wife Antonia (Toni) Leigh CHAYES, nee: HANDDER « |
[49]4.. In March 1962, CHAYES was granted a renewal of his liaison
[50]contact clearance with C/CA on a continuing basis. This time his contact
[52]was Archibald ROOSEVELT, Jr.
[54]5. On LO February 1962, HUMAN EVENTS reported as follows with
[55]reference to CHAYES: _
[57]"SOFT ON COMMUNISM: Representative Francis E, Walter (R.~-Pa.),
[58]Chairman of the House Committee on Un-American Activities, has
[59]scored the new State Department regulations on passports, clain-
[60]ing they would allow Reds denied passports to "rifle freely the
[61]confidential. files of the FBI, the CIA and other investigative
[62]agencies." The man behind the new regulations, which Walter
[63]claims violate the Internal Security Act of 1950, is reportedly
[64]State's chief legal officer, Abram Chayes. Chayes, a Kennedy :
[65]appointee, is an ex-Harvard professor who was Chester. Bowles
[67]top legal.adviser when Bowles was Governor of Connecti eut.
[69]‘Walter has introduced. Legislation to remedy the new passport ;
[70]g y passp 0a PO,
[72]regulations aa
[74]4
[76]fa
[78]e
[80]fe y 4077
[81]Bo lus
[83]for FOIA Reviaw on FEB
[85]; ae 4 9
[88]14.00000
[92]« Da * . .
[94]6. Samuel WISE, "Counsel in the American Embassy in Moscow" who
[95]is referred to above, may well be Samuel. Griffin WISE Jr., #74574,
[96]SD & SSD, who apparently was once a contract employee on ARACTIVE.
[97]The State Department reviewed WISE's file on 2 June 1954; and as of
[98]September 1962 a Samuel G. WISE was Second Secretary of the American
[99]Imbassy in Moscow. At that time WISE advised in a cable’ to the State
[100]Department ent re
[102]' /DAVIS' case is very similar to that of
[104]. OSWALD; and he, like OSWALD, lived in the Soviet Union for two years
[106]after his defection and prior to making application for return to the
[107]United States wi .
[109]7- WISE was an applicant for CIA employment in early 1953 and
[110]was security approved subject to polygraph on 11 August 1953. He did
[111]not enter on duty and in September 1953 the office which had been
[112]interested in him was "no longer interested". On 13 November 1953,
[113]WISE was granted a CSA.to permit his use as a contract employee on
[114]AEFACTIVE in New York City. His CSA was cancelled on 24 March 1958.
[116]8. WISE was named as a friend of William Orville MUNSELL, #61693-Dz,
[117]during an investigation of the latter for possible CIA employment in 1952.
[118]WISE, according to MUNSELL's landlady and social acquaintance in Washington,
[119]D.C. during the pericd of about a year which ended. in April 1952, was the
[120]only person she mew by name with whom MUNSELL was friendly. According
[121]to the informant, WISE was a student at Columbia University whose address
[122]was 423 Furnald Rall. MUNSELL was Security disapproved for CIA employment
[123]in June 1952 because of' his close association on a professional and social
[124]basis, while attending Denver University from 1946 to 1951, with persons
[125]of questionable loyality. In November 1954, MUNSELL was of interest to
[127]. project FJALIVE with reference to assignment to Dhahran, Saudi Arabia;
[129]however, the interested office withdrew their request on him, after
[130]Security advised of the derogatory information regarding hin.
[132]9. WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale,
[133]New York, which was attacked by a Citizen's Group, which alleged Communist
[134]influence in the school system. He had several questionable associates in
[135]addition to MUNSELL.:
[137]i Ro
[140]he . sos t Che &
[141]M. D. Stevens
[143]renee cect on vere oe
[145]Laetevatencin, = | [3]
[5]
[6]oy "
[7]
[9]
[11]
[13]SOLO-104 sy : " oe &.-
[14]
[17]
[19]
[23]
[25]
[27]
[29]
[36]
[41]
[43]
[45]
[48]
[51]
[53]
[56]
[66]
[68]
[71]
[73]
[75]
[77]
[79]
[82]
[84]
[86]Document Number Lon bf {* 102. :
[87]
[89]
[90]:
[91]
[93]
[101]
[103]
[105]
[108]
[115]
[126]
[128]
[131]
[136]
[138]{ me ;
[139]
[142]
[144]
[146]
[147] |
104-10051-10170.pdf | [1]AAAAN
[2]Iiod-10051-10170 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]wot. C oe . (
[6]“a ry
[9]SECRET
[11]’ DOHB 70-1-1
[12]CHAPTER IIL
[14]15 November 1974
[16]ANNEX B
[17]THE 201 SYSTEM
[19]Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1986
[21]1. INTRODUCTION
[22]The 201 system provides a method for identifying a person of specific in-
[24]terest to the Operations Directorate and for controlling and filing all pertinent
[26]' information about that person. The system’ also provides a means for identifying .
[27]subjects of 20] files from various categories of information about them and. for
[28]producing lisits of 201 personalities according to those categories..Only a rela-__
[29]tively small number of personalities indexed are of sufficient interest to justify
[30]opening a 201 dossier. These are normally subjects of extensive reporting and
[31]Cl investigation, prospective agents and sources, members of groups and organi-
[32]zations of continuing target interest, or subjects ¢ on whom a volume of corre-
[33]spondence has accumulated. Do
[35]7 a. THE S01 SYSTEM _
[37]a. The 201 Number: | a unique number, ie., 201-1934567, assigned to each
[38] . individual in the system to serve as s identifying file number for reporting on that
[39]individual. . ae .
[41]b. The 201 Dossier: the official file containing the 201 opening form (Form | on, zi
[42]831) and all biographic reporting on and references to the individual, i-e., » per- ens ©
[43]sonal history, current status, and Prospects. rr ;
[45]“e@ The Master 201 Record: a machine ‘record generated by the opening of 7
[46]a 201 file. This record produces the master 20] reference for the Main Index and
[47]stores the pertinent information which may later be retrieved! for special Histings.
[49]d. Main Index Master 201 Reference: this reference, printed in reply to an’
[50]Index Search Request, is printed as Mlustrated below. When data are absent
[52]within the record, succeeding data items or lines will be moved up and the ref-
[53]erence consolidated.
[55]23
[57]= | SECRET
[59]ce meant SS
[61]ChE
[63]14-00000
[65]“SECRET
[67]DOHB 70-1-1
[68]CHAPTER UI, ANNEX B
[70]15 November 1974
[72]0902 CROIX, WILLIAM PENDLETON 5) 201-0032671+ —(6),
[73]Qy!USex M pop 12 APR 26 OB GERH, pentin(3) TYPE WANE T——(@)
[74]Cer GERA OCC PHARMACIS © OZ CODES AA (5
[75]G2 trer aacp-12345, 20 guN 53 Occ caDE CHEN RCD DATE 53
[76]UBJECT RECENTLY ATTENDED THE SEVENTEENTH ANNUAL ;
[77]2) CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMIStS
[78]‘AND PHARMACISTS HELD IN MUNICH, GERMANY FROM 22 THROUGH
[79]29 OCTOBER.
[81]30 NOV 70 90833555
[83]Information About Subject
[84]1. Sequence Number and Name
[86], 2. Sex and Date of Birth _
[88]4. Place of Birth
[89]5. Occupation ,
[90]&. Occupation Code
[91]7. Text
[92]Document Reference Data Group .
[93]8. 201 Number - .
[95]9. Name Type Indicator
[96]10. OF Codes
[97]11. Record Date (year only)
[99]12. Reference
[102].
[104]ISG Control Information
[105]13. Date of latest update of the record
[107]14. STAR Index Record Number
[109]24
[111]SECRET = | Oo i
[112]i
[114]14-00000
[116]e .
[118]i. .
[120]F SECRET
[122]: DOHB 70-1-1
[123]CHAPTER Ill, ANNEX B:
[125]15 November 1974
[127]e. OI Code: a two letter symbo] used in conjunction with the 201 per-
[128]sonality records in the 201 system to record the association of an individual
[129]with organizations or activities of operational interest. OI codes cover intelli-
[130]gence and security service affiliation, whether staff or agent, or known or .
[131]suspect, as well as activities of DDO interest. There are two categories of OI
[132]eodes for use by components:
[134](1) general OI codes (Attachment 4)
[136](2) OI codes assigned to a specific component for intelligence services
[137]or other specific organizations.
[139]A component may request an OI code be’ established by submitting a mem-
[141]‘orandum to the DDO/RMO through the component Records Management
[142]Officer.
[144]A 201 personality may y be assigned two ol codes. An OI code x may be assigned
[145]when the 20] Personality File Action Request (Form 831) is initiated (see
[146]paragraph 8b below) by filling in Box 13 or a code may be assigned or added
[147]at a later date by a Form 831 amendment.
[149]The. 201 system has the capability of producing machine listings of, 201
[150]as personalities “ by OI. codes. | For example, af if an OF ¢ code has been opened. for the
[152]“security service of a certain country: a listing may -be ‘compiled of. all members
[153]of that service.
[155]f, 201 Machine Lists: _ produced from the mechanized 201 Index, based on
[157]names or other identifying information of Personalities on whom 201 dossiers
[158]exist. .
[160]x
[162]3. OPENING A 201 DOSSIER _ ‘
[163]a. General .
[165]The opening of a 201 dossier is the prerogative of an operational com-
[166]ponent, in coordination with the Information Services Group. An opening creates
[167]a master 201 record. Changes to the master record and the occasional closing
[168]of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be
[169]opened on persons who meet the carding criteria described in Chapter II of this
[170]handbook, when there is a reasonable expectation that additional information
[171]will be acquired and filed in such 2 dossier. Generally dossiers are opened on
[172]persons about whom counterintelligence information is being reported, and per-
[173]sons of operational interest to the Operations Directorate, specifically those
[175]_ persons for whom provisional operational. approvals and operational approvals
[176]are requested (see exception below). 20] files are not to be opened on staff
[177]einployees, staff agents and most categories of contract employees. Files on
[179]25
[181]SECRET
[183]14-00000
[185]DOHB 70-1-1
[186]CHAPTER III, ANNEX B
[188]15 November 1974
[190]persons who are only of Jocal interest to a field station or Headquarters desk
[192]and on whom no DDO records correspondence exists are not a part of the DDO |
[194]records systém and are to be maintained by that unit. Some desks levy require-
[195]ments on ISG for automatic 201 openings on certain categories of persons whose
[197]‘names appear in incoming dispatches. These are. listed in Attachment 2. 201
[199]dossiers should be opened in the following categories: ceo
[201]_(1) Subjects of provisional operational approval and | operational ap-
[202]’ proval requests. However, a file need not be opened when a POA is requested
[203]for persons being trained for a foreign liaison service and who are of opera-
[205]“ tional interest for training purposes only.
[207](2) Persons for whom the field requests a 201 opening.
[209](3) MHFIXTURE personalities: bonafide diplomats of ‘other than
[210]denied area countries, in close association with staff personnel,
[212]_(4) Subjects of a Personal Record Questionnaire Part I...
[213]*#*<"(5)-Persons on® swhioin a: Maite Ande sal Is ir
[214]“or more documents (see DOL 70-20). - ,
[216](6) Subjects of Interagency Source ‘Register memoranda from LSN/
[217]ISR (opened only by 1P/ RMS).
[219]ob Requesting a 201 File Opening
[221]_ Headquarters desks may open a 201 file by filling out - aad submitting
[222]a 201 Personality File Action Request (Form 831) to the Records Main-
[223]tenance Section (IP/RMS). Form 831 is also used to create or amend the
[224]master 201 record and 201 machine listings and to register the assign-
[225]ment of a cryptonym to a 201 personality. Attachment 3 consists of sample
[227]201 Personality File Action Requests for opening and amending 20I’s. A field
[228]station may request the opening of a 201 file by writing 201- in the Head- .
[229]quarters file or cross-reference box on the dispatch form and/or after’ the:
[231]subject’s name in the body of the-dispatch. A telepouch request for a 201 opening
[233]is made by indicating 20]- in the file number line. A cable request is made by
[235]placing 201- after the term “File” on the last line of the transmission. IP/AN
[236]will open 201 files as requested by dispatch or telepouch but it-is the responst-
[237]bility of the desk to respond to cable requests. Field stations are notified of
[238]201 openings throygh receipt of the field master 201 record.
[240]26
[242]‘SECRET
[244]Pa - Se fants af
[245]cn bits a
[246]ie oe “oy eh cl Dy pig a Sos ry?
[247]“ . . cree) ‘ 3 SPRORET RESO Baas ek
[248]CRS ae LEER ERT ESET CN SER Sek EEE ON:
[251]i
[254]14-00000
[256]Se tre crn em
[258]DOHB 70-1-]
[259]CHAPTER Il, ANNEX B
[261]15 November 1974
[263]4. CONTENTS OF THE DOSSIER
[265]Information about a 201 personality should be filed or cross-referenced into
[266]his dossier. When additional information is discovered on a 201 subject through
[267]a name trace or other process, i.e., review of predecessor documents, it must
[268]be consolidated into his personality dossier. See DOI 70-20 for consolidation.
[269]procedures. ; — Dt
[271]Material which is filed in the dossier includes but is not limited to: ~ °
[273]as 201 Personality File Action Request ( Form 831). - as
[274]b. Biographic information including photographs, fingerprints,’ and
[275]_ handwriting samples. — ; ee oo
[276]Se Personal Record Questionnaire Parts I and IL. ,
[277]da. Operational and other security approvals, =: - “le we
[278]" e@, Name check replies, requests, clearances, and approvals. ;
[280]cknowledgement of pseud
[282]: & 201 personality assessments and evaluations.
[284]h. Copy of contract and termination papers. -
[286]i. ‘Secrecy agreement,
[288]i. Agent Duty Status Report.
[289]. k. Training and evaluation. . i an
[290]1, SGSWIRL report. "0 ae
[291]m. Newspaper clippings. oo
[293]- n. Any information which helps provide a better understanding of the
[294]subject and our interest in him; this may include operational reporting. ;
[296]5. MAINTENANCE OF 201 DOSSIERS
[298]The 201 personality dossier contains, in document date order, papers which
[299]have been made a part of the Central Records System as well as those which
[300]have not. Record documents may range from newspaper or magazine articles
[301]Gn the subject to finance and other ‘administrative papers.
[305]SECRET
[308]14-00000
[310]SECRET
[312]DOHB 70-1-1
[313]CHAPTER Ill, ANNEX B
[315]15 November 1974
[317]a. Purging .
[318]Purging a 201 dossier is the responsibility of ‘the desk officer. It requires
[320]discrimination in recognizing operationally useful material, rather. than the ~
[322]simple distinction between official and unofficial papers; it will therefore take
[323]place under the supervision of a Records Officer. Purging should be done
[324]periodically. A 201 dossier being forwarded to Centra} Files for retention should
[325]be purged. A 201 dossier should be purged of the following:
[327](1) Duplicate material, i.e, exact copy(s) of a document.
[329](2) Name trace form (Form 362) unless it has been the basis for
[331]_ the opening.
[332](3) All abstract slips,
[334]' (4) All document restriction notices (Form 1884).
[336](5) The disseminated version of positive intelligence information if
[337]a copy of the raw report is contained in the 201 file; the dissemination number
[338]then must be transferred to the first page of the raw report..
[340](6) Routing slips, routing and record sheets (Form 610) and dispatch 7
[342]_.. ~ cover sheets unless there. are remarks such as coordinations or comments. ;
[344]7)..Record copy-doeuments’ which"t only” repéat’ Substantive informatio
[345]contained. i in: other... documents in- the file; authorization for destruction is
[346]“by the Records Officer.
[348](8) Top Secret documents are not to. be retained in a 201 dossier
[349]forwarded to Central Files; the document must be downgraded for retention -
[350]in the 201 dossier. To downgrade a Top Secret document, an authorized’
[352]officer in the originating office or the Records Officer having jurisdiction
[353]over the contents of the material must possess Top Secret classification
[354]authority. If the document cannot be. downgraded the file should be retained
[355]at the desk or the copy of the TS document should be removed, retained
[356]in a desk TS file or forwarded to the Top Secret Control Officer, and a
[358]' eross-reference sheet (Form 867) placed in the 201 file giving the location
[359]of the TS document. -
[361](8) Deferred documents (see 5b(2)).
[362]b. Maintenance Procedures :
[364](1) All material in a 201 dossier will be filed in document date order.
[365]- In the case of document attachments which have been classified into a 201
[369]SECRET
[371]tidasaiir iets SieaeaaN aS
[374]14-00000
[376]2 METER AA BONAR EAS BAI AE NOE; FOAL PRAGOREOT RUA BE TI TI COG RED APARATO ABSENT NERO? .. + . coe
[377]: . : ° oo) who oss
[379]TPR WNT. Me seE Rasp:
[381]we
[382]cad
[384]SECRET
[386]DOHB 70-1-1
[387]CHAPTER II, ANNEX B
[389]15 November 1974
[391]dossier and separated from the basic document by the assignment of a slash
[392]number, the attachment will be filed by the date of the basic document.
[394](2) Deferred documents will not be filed in a 201 dossier. If they are
[395]to be retained in the dossier they should be sent to IP/RMS for classification
[396]into that 201.
[398](3) Field index cards (held by some-desks) and area desk cards may
[399]be retained in the 201 as part of a consolidation procedure. These cards
[400]should be mounted on a full-size sheet of paper for filing in the 201...
[402](4) A 201 dossier previously opened on a person who becomes a staff
[403]employee and which contains Record Copy documents will be restricted to
[404]the ISG/DIP unless the desk retains the restriction. The dossier should be
[405]closed if there are no Record Copy documents in it.
[407](5) A 201 opened in pseudonym should be consolidated into the true
[408]name 201 if one exists or converted to the true name. .
[410]. (6) Field and duplicate (shadow) 201 files no longer of active interest
[411]should be incorporated into the official 20) after the duplicate material
[412]has been purged by the desk officer and the remaining information classified
[413]te that 201. by the Analysis Section (IP/AN)..”
[415](7) ‘Any document with a "predecessor organtvation. cover sheet ¢ or ant
[416]OPC (Office of Policy Coordination) cover sheet from thd Archives and—
[418]Disposition Section OPIARD) must be returned to 0 IF/ARD for processing
[419]to the 201. .
[421](8) Desk memoranda (with o or without a document source - number)
[422]- containing substantive or derogatory information on the subject of the 201
[424]- should be sent to.IP/AN to be classified officially into the 201] file.
[426](9) An attachment which should be separated from its basic document.
[427]_for inclusion in a 201 personality dossier will be forwarded with the basic —
[429]document to IP/AN for processing into the 201.
[431](10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document
[432]remaining in a 201 dossier being retired to Central Files, place that document
[433]in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L,
[434]or KAPOK document sent to Central Files not in a black-taped envelope will
[435]automatically be handled as desensitized. A black-taped envelope may con-
[436]tain only one document and must be filed in chronological order within the
[437]file. If there are numerous documents of this type the desk officer may black-
[438]tape the entire dossier rather than individual documents (see DOI 70-10).
[442]SECRET
[447]14-00000
[449]DOHB 70-1-1
[450]CHAPTER Ill, ANNEX B
[452]15 November 1974 .
[454]Black-taped dossiers or dossiers with black-taped_ documents will be
[455]_handled as restricted dossiers. oo oe
[456]_ (11) An inactive 201 dossier or an inactive volume of a large 201
[457], dossier on. permanent charge should be-returned to-Central Files under a
[458]., Routing and Record Sheet with the notation shown below..: . : °°.
[460]“op uvceassieiea © MA conipenTiAL |” Gd) SE cnET
[461]CLA: USE ONLY
[462]ROUTING AND RECORD SHEET
[464]SUBIECT: (Optiennl)
[465]cw oe sc" = TRANSMITTAL OF IRACTIVE 201 DOSSIERS
[467]Restricted Dossier
[468](Attach Porm 2021 to
[469]Dossier) - .
[471](] Fer-Restricted Dossier
[473]aed -
[475]For Split Charge Dossiers; |
[476]ALL documents prior to. iL :
[477]forvarded to IF/Yiles. ALL ,-
[479]documents efter
[481]. hdete? ooo.
[482]i 7 aest.
[484]retained at
[486]() secrey [[) cOMFipenTIAL =] BUFR =] unctassiFiep
[489]14-00000
[491]SECRET
[493]DOHB 70-1-1
[494]eo CHAPTER IJ, ANNEX B
[496]15 November: 1974
[498]6. 201 DOSSIER CHARGES ~
[500]A 201 dossier may be kept on permanent charge at the desk during any
[501]period of active interest. If the dossier is transferred to another desk, the desk
[502]officer who is transferring the dossier must notify Central Files of the transfer.
[503]Central Files will then send the Notice of Transfer of Document or File Account-
[504]ability (Form 2977) to the new action desk officer.
[508]CONFIDENTIAL
[510](When vitled Ja)
[512]NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY
[514]This is to notify you that eccountability for the document(s) and/or Fute(s) cited
[515]below has been transferred to you by: 7
[521]ComPonear
[523]Accordingly, IP's records now reflect you as the custodian. Please contact AP/Filesy :
[524]- Ext. 4362, if you have any questions regarding this transfer.” : Fay
[526]400" 9977 GE PomvioDs EOrPiOns a CONFIDENTIAL : ot i
[528]The new action desk officer must then fill out a 201 Personality File. Action
[529]Request (Form 813) to change the action desk designation to insure that’ the
[530]201 personality will be included in the Headquarters and field machine! ‘lstings
[532]". for his component. :
[534]7. RESTRICTED DOSSIERS. =
[536]a. Access to a sensitive 201 dossier may be restricted by holding the file at the
[537]desk or placing it on restriction in Central Files. .
[539](1) The dossier may be restricted by checking-Box 2 on the 201.
[540]_ Personality File Action Request (Form 831) when the file is opened, ,
[543]14-00000
[545]SECRET
[547]“ DOHB 70-1-1
[548]7 a CHAPTER IL, ANNEX B
[550]15 November 1974
[552](2) The dossier may be restricted by holding it on permanent charge
[553]from Central Files. (Note: To maintain the restriction of a dossier being
[554]_retumed to Central Files for retention, a File Restriction: Notice (Form
[555]2021) must accompany the dossier.)
[557](3) The dossier may be restricted and held in Central Files by. sub-
[558]mitting a File Restriction Notice (Form 2021).
[560]CONFIDENTIAL
[562](hea Filled In)
[564]"FALE RESTRICTION HOTICE
[566]ACTION DESK: 1. To restrict a fille, couplete Sectioa A (siguature of R.O. not
[567]necessary).
[568]2. To remove a restriction, complete Section B ‘(R.0. signature
[569]necessary).
[571]oe wee
[573]_ | SECTION A
[574]oo ‘RESTRICT 70: (Use country, or os-countey cote number. See ost pe)
[576]Date:.
[580]CONFIDENTIAL
[582]_. b. Access to a restricted dossier located in Central Files is limited to the
[583]personnel of the restricting desk or persons authorized by that desk. Any request .
[584]for the charge of a restricted dossier or any document within a restricted dossier
[585]held in Central Files will be forwarded with the entire dossier and a multiple-
[586]routed cover-sheet to the restricting desk. This desk may then forward the file -
[587]to the requester or deny the request and retum the dossier to Central Files. The -
[588]desk will notify the requester of a denial.
[590]ec. Anyone requesting a réstricted dossier, or a document within a restricted
[591]dossier, .permanently or temporarily charged to a desk, will be referred to that .
[592]desk by Central Files.
[596]SECRET
[599]14-00000
[601]t \
[605]i SECRET
[607]i DOHB 70-1-1
[608]t CHAPTER Il, ANNEX B
[609]i :
[611]e 15 November 1974
[614]E , 8 REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES ;
[615]E The Automated Index Section (IP/AIS) will provide the identity of the
[616]E subject of a 201 number unless the 201 file is restricted, in which case the
[617]& , requester will be referred to the restricting desk.
[619]e IP/AIS will also provide the 201 number assigned to a name, “unless the 201
[620]4 file is restricted, or state that there is no 20] number assigned. Requesters should
[621]Ee _ supply identifying information whenever available for each name submitted.
[623]. “Requests pertaining to five or fewer names or numbers may be made by
[624]telephone by calling the IP/AIS red line extension; IP/AIS will provide the.
[625]information by return call to the requester’s extension as listed in the Badge .
[626]Table. Requests for more than five names or numbers must be listed and sent
[627]by tube or courier to IP/AIS; IP/AIS will reply byt return mail.
[629]9. 201 DOSSIER CANCELLATION
[631]A 201 file may be authorized for cancellation by a Records Officer, after
[633].. appropriate coordination. ‘The file. should be forwarded.to IP/RMS which will
[634]destroy..the folder and the cards. leading -to it.and will remove. the name and zi
[636]number from-machine lists: Any Record. Copy deeument coritained inthe folder
[638]“. will be reclassified to another appropriate file or sent to.the Destruction Unit
[639](IP/DU) as directed by the desk Records Officer.
[641]10. 201 MACHINE LISTINGS
[643]Machine listings provide field stations and Headquarters desks with names
[644]and 201 numbers in the requester’s particular geographic or functional area of
[645]interest. If a component wishes to exclude a sensitive 201 personality from its | .
[646]alphabetic, numeric, and cryptonym listings, this may be done when opening
[647]the 201 or later by a 201 amendment. On the 201 Personality File Action Request
[648](Form 831) leave the country of location (Box 15) and interest desk (Box 16)
[649]blank, use the-non-country code 900 in the action box (Box 14), and indicate
[650]permanent charge to the responsible desk. The only listing which will include the
[651]201 number is the IP/ 201 record for the Vital Records program. 201 listings are
[652]categorized as standard or nonstandard and as scheduled or special.
[654]a. Standard Listings
[656]Issued semi-annually to Headquarters and the field; based on a component's
[657]interest as indicated in the “Action Desk,” “Country of Location,” and “Interest
[661]SECRET
[663]e
[664]Eo
[665]me
[666]a
[667]a
[669]ae.
[670]ca
[671]fe
[672]a
[675]14-00000
[677]- > . . a
[678]SECRET aan
[679]BY , DOHB 70-1-1
[680]eos CTE date CHAPTER III, ANNEX B
[682]- wo - - ; . 15 November 1974
[684]Desk” blocks on the 201 Personality File Action Request (Form sn. The.
[685]standard listings available are: _ : ; 7
[687]“@Q “Alphabetical by: surname, , leading to a 901 number;
[689](2) Alphabetical by given name, leading to a 201 numnber; -
[690](3) Alphabetical by cryptonym, leading to a 2 201 numbe _
[692](4) Numerical, leading to a surname;
[694]_ @) Numerical, leading to a eryptonym. oa fees
[696]: FUL & CHINA : SECRET/ORGANIZATION INTERNAL USE ONLY
[697]201 SURNAME ALPHA LEST a 5
[698]Os iti 973... :
[700]ry : . ye: cos _ BERTHPLA OCC. CIT. . 208 Gimk Olm2. ACT. enc.
[702]TF.
[704]Sat. FTEESF A955 /90307_ ~ RTJULI4 Crh RwancTuNG CRIN? “Otedsol” se. een
[706]_ CHER, SHOUT /711571983700017 5° “ v. co pir. 0230959 oY CHIN
[707]SHrU te STRUSZLI6SS000L7 | a , 24gamet to, : . Glreesa. : “CHIN
[709]+ SUCU-JFS 267747 110870038 90": — - CHIN. ANDY 7, BUS. coon?’ 0043751. . Gut
[711]“enen, SHoU MET .. @&4N19 — ENIA, FUXIEN, PROV. . CHINE -0234629 cei
[712]GrOa, Smut inG 7710813897600." “-2LaCTOs « CHINs PANCIUITA, PGRT ARTH . CHAT 0279820 “Goethe
[713]SHEU SHEN STELS/ELOS/GOL A T2NOV22 CHIN, HUNAN GNAT | an69786 Capes
[715]5 Te 1eMaRas . : 0905390 CHES -
[717]Seve sTLessilosst- cal. . OB WESS Lis:
[718]TUE /OTOLALISI“LOOT, Ozseez4 Te.
[719]WES. “78RL5711097599 U25aNL8 S . CHEN :
[720]rT . 7O99UN99, CHin,. CANTON PROF CHIN? O0402A8 Guin
[721]i) DOBECLY «CHIN, KSANGTHKG PROV ~ cat? 0952638 Loe cui
[722]Cube, SerecHty 7711572285/8930 ** Q2JUL30 «CHIN» KWANGTUNG PROV. aay Car 0325328 " Gufes
[723]Qe SP CIA STLIGFIZNIGFL22° a CHIN HAN TANG is . CHIN? O12543R -.. . Crles
[724]EUPEN, SUUWEMIUAN S7D1S7299572 * wov30 nw . TSEA CHAT oTgT333 i, this
[725]CHE, Sins Corey £TT bss2eRs72797 A - EIRC22.... CHINE hutw to 7 CHIN? §=0209223 > 2.) CHEN
[726]CEs Set FRA +” “R : “os _ - OyAasT?7 + CNEN
[727]Corrs, SP bad se it5/2005732057 . ORIULAS «= CHIN Ra SNGTUNG . . - CMING Ghrsezt |” + Cher
[728]CHE, SHE SLANG FTURS/2ZI7TSITH 20 Cele FUR TEN : CHiN? 0045759". - cntn
[729]CHEN, SUV-HSTUYS STLISSZIPSST . +, 22FENOT Sone “ €CO“? 06993195 . o «6(CHtIn-
[730]CHIN, SHU MSL'D 7721572295/8133 ~ OSsayvra aan Cui? Olvaa2z ve cite
[731]CHE. SHUN «py SOMKIZS tte , . , o1pT ccos O223tet .
[732]Cereegs Sui-t LTLESs2eeS750307 & - QSFERLG CHIN, HOPES - “ BIPT CeHat . ge3o1ss 7
[733]Gur, SHU ROTEL ST11S7Z2085/2710 zmav2? CHIN, FANG: enenG PROF CHIN? 0179673 fe curs
[734]curn, SHU LBS. . “a . cnn . : - tom 0221972 oe GH
[735]Lian 2711520897/094 Ceaczt | cutn || aa . | DIPT CHIN? 223262... - 2 2.0 7, OED
[736]L8% 2791522579726517 256NV20: CHEN, FErGSHUN -. - CHIN? § GlTde24 “sors Gpetes
[738]tus 27109729737010 . OLIILZ9° CHIN, KEAKSSU % MILA {CON . 99598450 . * Getnee
[739]N- : " &: 208€820°- CHIA, NSTAMM“MSLENS WLANSSU CuaT - 9098907 : "+ Gress
[741]Hn STERSZ2E85/ 05897 ASOPAIO. CHINSCHERGHAT : CRAG CHIN? 0176025 5 | CHEN
[743]30 /7UESF2979702027 - . RENECLG "CHEM, KUANGEING PROV. +. Guat? 9052038 ‘ os Gren
[745]2 PTULSSZAIG/2773/ A CBODECZ6 © CHIN, RARBG TUNE . CuIn? cousiI9 oun
[747]CHIE, StH-SuAW S7E45F25797091" 2754N25) CHIN. FUXTER PFo¥ CHIN? 0103289. - 2” cut
[748]CHEN, SHUSTE STIUSSZANSSETASS 2EDECIT «CHIN, Shannnalr . GEOL CHIN? 0763816 + Grete
[749]CHEN, SHU TEN 74157 v 2THAPZO. CHEN, CHANG Siu go13991 cuts
[750]Cuba, SU TIG FIRES 7O6S776839 ClPCTS CHIN,HANG CCH a CHIN? . 0133929 : CHIR
[751]TR ATUUSP2R 95227377 1eMARKT Cty : | RIN COON’ aTeTs82 | eH
[753]TEL ATUUS/OGS7709377 «=A OZFEROS . : + ONSRIZE OS Geen
[755]“YAU FTRISSZESS/LOSL RUNOVOS «= CHET Ng RWZNGTUNG cen? §=0993196 . _ ene
[757]cad Ys OSAPRAT «CHIN, DERFING CHIN? 0107336 * cutn
[759]Vite ATULS 72699759017 1ssenNaa = tank AAG CHEN KW . CHIN? O17S020—. “curs.
[761]- TAbw
[763]‘CHIN
[765]Dit.
[767]Hx
[768]CHIN
[769]Ww
[771]CHIN
[773]MEAT
[774]“MK.
[777]USA
[778]WWAL
[780]UR.
[781]ut
[784]CHIN
[786]CHIN
[788]Tatu
[789]cans
[793]Tate
[794]CHIN
[795]BUS
[797]Curn
[800]cure:
[801]CHI.
[803]VEN /711542579 768927 QINCT3O = CRIN, WEG YANG HSIEN: HUN ARMY .CAAT = 0340428 Cute Taw
[804]ATFENSS Cure ANG wr Gene at iele tuta ofns
[806]r . YS FILLDPZSTOI IAAT Yo oOsserze CHIR? Os4TsH cuts Tate =
[807]NS 1
[808]SECRET/OAGAALZATION UITERNAL USE DALY ‘ . : PAE - Doe - acl
[809]EZ 14PNFT CL ay 054979 . . 2 |
[810]: i -
[812]ts B J
[815]SECRET
[818]14-00000
[820]SECRET
[822]aa . ' DOHB 70-1-1 -
[823]ne CHAPTER Ill, ANNEX B
[825]15 November 1974
[827]All standard listings are cumulative; previous editions must. be destroyed 7
[828]upon receipt of current editions. These listings are by their very nature extremely .
[829]sensitive compilations of information and must be given every possible safeguard.
[833]’ Based on one or more of the following selection criteria: |
[834]2 (1) Country of location - oe _
[835](2) OI codes (organization and/or intelligence affiliation)
[836]* (8) Citizenship = bear
[837]_ 44) Year of birth (plus or minus a given number of years).
[838](3) Occupation....- 6 ey Sones
[840]These selection criteria may“be used singly or in combinations. For éxample, | ~
[842]- a user could obtain a list of all 201 personalities who have been assigned the a
[844]'-, Ol-eode of XX or codes of XX, XY, or XZ. ‘A 201 personality list could also. be _
[846]. produced of all persons who were born in Germany between the years 1915 .
[847]and.1920, with the occupation. computer ‘specialist, who are now citizens of the “.
[848]United States, located in Mexico, and who had been assigned the OI code AA.
[850]-. Note however’ that the listing would contain: only those ‘personalities. with: an-
[851]OI code AA. Those personalities with an.Of code other.-than- AA- and :these-
[853]- . with no OI code would be excluded. The requester could however ask that a
[855]persons who have not been assigned an OI code also be included. Note also oat
[857]~” that when retrieving lists based on occupation, the listing will be only as specific .
[858]"as the occupation code (Attachment 1). The’ occupation code. for a courier
[860]covers only a documented courier. Some “occupation ‘codes cover more than one mo
[862], Occupation. For example, the occupation code CRAF covers those who practice . °.-
[863]" some trade or manual occupation, i.e., carpenters; bricklayers, painters, mechanics -.:. «
[865]~ and electricians. If a list is requested for electricians, all others in this category —
[867]“+ will be included ‘in the’ printout. These non-standard listings may be sorted ...
[869].... arranged) according to any, but not more than three, of the following keywords: ° .
[871]“
[873]“(a) Samame SO -
[874]-(b) Given’ name ae
[875](6) Date’ of birth’ "es
[876]'(d) Country of birth
[877]_(e) Citizenship - ae a,
[878](f) OI code : a, De aie ate te ee an
[879](g) Location
[883]2 PURE NT TENT PTR OTT VAISALA LT PITT ER OTT! APE PAY TN ONT AT TI Penner meaggrr res oe try ee
[885]SECRET
[887]ms
[889]14-00000
[891]SECRET ~
[892]. _ DOHB 70-11
[893]CHAPTER III, ANNEX B
[895]15 November 1974
[897]‘Sorts can be made within ‘sorts. For example, 201 personalities may be sorted
[898]’- alphabetically: by surname within OI codes for given. countries of Jocation.: - -
[899]Because two OI codes may be listed: for each personality, those names with two
[900]OI codes would be listed twice. eee
[902]' ¢ Scheduled Listings
[903], _ : Standard and non-standard listings printed semiannually.
[904]..d. Special Listings ,
[906]Unscheduled, usually non-standard, listings produced on a one time basis”.
[907]an response to special operational requirements.
[909]e. Request for Listings —
[911]All requests for standard or non-standard alphabetical and numerical 201°
[912]' Hstings for Headquarters and the field, for changes in periodic. listings, and for: . _
[913]_ information on the 201 machine list system should be made to the component ~
[914]Records Management Officer. =» SO oe
[918]SECRET
[920]PRAT ASRANTOR PA
[922]14-00000 |
[924]SECRET
[926]DOHB 70-1-1
[927]CHAPTER IO, ANNEX B
[928]; Attachment 2
[930]15 November 1974
[932]AUTOMATIC 201 DOSSIER OPENINGS
[934]Note: 201 files will be opened automatically by IP/AN on the following cate-
[935]gories of people.
[936]1. Arab Republic of Egypt (ARE)
[937]“a. Diplomats with rank of third secretary or above.
[938]b. Military attaches and assistant military attaches.
[939]c. Intelligence officers of the General Intelligence Department (GID).
[941]"(Prior to opening of an ARE 201 file, check with NE/E for correct spelling
[942]of name and additional biographic data.)
[944]2. British Commonwealth vee.
[946]8, All positively identified members of MI-5 and ML, the British Intelligence
[948]~ Db. ALL positively. identi ied members 0 of the:
[949](IMIS). i pe
[951]c. Canadian Communist Party officials on national or provincial levels and
[952]officials of the Canadian Communist Party front organizations. Do not open _
[953]unless there is at least a date of birth given.
[955]d, All members of the Security Service of the Rayel Canadian: Mounted
[956]- Police (RCMP-SS).
[958]; 3. Cuba.
[959]Antelligence service employees (DSE, DGI).
[961]‘+. Israel
[963]a. All Israeli diplomats. C/NE/ISR should be indicated as the originating
[964]office with CI/SP always indicated as the secondary office of interest.
[966]b.
[970]Military attaches.
[971]¢. Assistant military attaches. a
[973]d. Identified intelligence officers.
[976]SECRE
[978]14-00000
[980]SECRET
[982]. DOHB 70-1-1
[983]CHAPTER I, ANNEX B
[984]Attachment 2
[986]15 November 1974
[988]5. North Vietnam
[989]All diplomats and NELSV (FRG) officials stationed abroad.
[991]6. USSR
[993]a. All Soviets assigned PCS to an official representational installation, | ‘ie,
[994]embassy, consulate, commercial representation, national airline (Aeroflot)
[995]office, news media office. pe :
[997]b. All Soviets assigned PCS to the United Nations i in New York, Paris, Geneva, :
[998]- and Vienna. ' : ;
[1000]; ©. Audio technicians, after coordination with SE ‘desk. concerned. |
[1002]d.. Students who will be studying abroad for a full academic year at institutions :
[1003]of higher learning. .
[1007]SECRET
[1010]14-00000
[1012]: "future reporting on the individy
[1014]SECRET _
[1016]go-I-t
[1017]CSHB 4-4-4
[1018]CHAPTER I |
[1022]‘CLANDESTINE SERVICES
[1023]HANDBOOK NO. 43-t=1 | 15 February 1960
[1025]oot. 1) ANNEX B
[1027]- PERSONALITIES - 201 AND IDN NUMBERS...
[1029]“these personalities Tato: the CS: records: rs
[1030]€.£.; 201 -123456, is assigned to each }
[1032]_ status. and prospects. Once the
[1034]61 number is naatened, it. is.used in ;
[1035]both as a file number and in, place of. -
[1037]43 Wow Gog ch
[1039]SECRET pe aeKkS 270 Aaly,
[1040]oe tt, head b
[1042]14-00000
[1044]SECRET
[1046]Jo-1-1
[1048]‘CSHB 43-444
[1050]a CHAPTER Il, ANNEX B
[1051]CLANDESTINE SERVICES
[1053]: HANDBOOK NO. 43-t-r 435 February 4960
[1055]of the Cuban desk on the dramatis personae. In addition tt to 201 per
[1056]. sonalities, such lists should.contain the names ajid identifying data ..
[1057]of persons who should be kept track of, althoug’ they may only be of |
[1058]tangential interest or on whom there may be ittle ‘or no ‘data other .
[1059]than that given in the listing itself: ,
[1061]4. To accommodate this type of requiyement in the 201 system, |
[1062]identifiable personalities concerning wh m enough information isnot == °°:
[1064]Ge ee ee nite ye te etn cote ane On ee Se Sn re me Ne te ee
[1066]Dispatch Symbol and No.
[1067]_ RYZA~12345
[1069]- Headquarters File No.
[1072]Yee ae te ee a wre en ee tree Mee fee ee a eS
[1074]f° on se ee '@
[1075]oe ee Fe ee 08
[1077]6. IDN numbers are assigned by RID at headquarters upon the -
[1078]request of stations or desks which are developing special identification
[1079]programs within the 201 system. The field receives current notifica-
[1081]tion of new 201 openings and IDN numbers through the Field index Card .
[1082]service. .
[1084]44
[1086]SECRET
[1088]14-00000
[1090]« > ; ( _ _
[1091]5 SECRET
[1092]<a : a __ go-t-t
[1093]~ wm CSHB 43-4-+
[1094]Co . CHAPTER Il, ANNEX B |
[1095]‘CLANDESTINE SERVICES . ,
[1096]_ HANDBOOK NO. 43-4-4-. > 15 February 15
[1098]. _ . Stations or branches often are concerned with pepSonalities —
[1100]; not of general CS concern. Files on these may be kept in any desired
[1102]_ order. Should such personalities become of genera CS interest,
[1103]they must be brought into the 201 system. °, 7 Sk
[1105]45
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[1109] |
104-10052-10130.pdf | [1]‘od-tanse- 10052-10130 _E 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[3]CLASSIFICATION mae PROCESSING ACTION:
[5]“oxones
[7]MARKED FOR INDEXING
[9]ay
[11]NO INDEXING REQUIRED
[13]ONLY QUALIFIED OfSK
[14]| Cam 1u0ce INDExiN®
[16]Chief, 2 ‘WED
[17]_Chiet > SA).
[19]“INFO...
[21]“onier of. Station WAVE”
[23]ooavue
[27]-« C/SAS w/afatt
[28]= COS WAVE w/2/att
[29]- Files.
[34]| CROSS eesenanct To:
[36]HQS FILE SUMOER
[38]201 ~ 330173
[40](03628
[42]ne ae
[44]14-0000
[46]NONORANDUY FOR.
[48]ae \ Prom Lowen o..
[49]Sige, SUBUBOR g * July 1963 -
[51]_ CS CR Ae waeeumestbd rice
[52]7 - Gdly -. Borner hata 3:
[53]_ "+, “Sjercitz Naclonel..asd’
[54]vv "2 plages.at 2103 whe: 2
[55]mo ' “of Gutenberg and
[56]me ” Adel == but as Bla oa
[57]" ., + st Said, in English,
[58]cts 3 7) RRe mystery was- of
[59]vf ~. 7 about 2030 hens.
[60]“ss ppobsby be back in abs:
[62]ot, (fom the pay phone ado
[63]we. ts saw Easker pass 1
[64]hoot) cassumed by
[66]vo | the verd, thatGlws 3
[67]:expleinsd his pret en:
[68]-' 1° bether plek wo cota --
[69]ee ‘4 (with sek}, “Eb uvove »
[71]“+ 7° (Down Motel shere ag
[73]Sheree
[77]ag
[81]- 3's Wire,
[82]2 hous -<L
[83]fe Thiars aa
[87]we
[89]2 2 Ne DR
[91]te pemee
[93]wa US
[97]take place
[104]“ bovause
[105]sLaties,
[107]es,
[110]owe OSES
[112]- Surprs sgt
[114]hed. tréusle
[115]“sen8 cihow, Suress
[117]Pt er
[118]of Ete © troncler
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[121]wit
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[127]a ates Te _ fan ; 1 ren of :
[131]Los a’ to waea
[132]PM L LP pls sidasdvetcg!
[133]cee! . v3) gat tis Sires
[134]. ° . . foe "4 wo Sovlz
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[136]: , . ’ Wonoth oo
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[146]ea on: ss ‘bo B ‘(for's re
[147]Eee cla Nerrel Ruel é es © Seuta
[148]dines 1983, et Binins
[149]dal Cistro & G2 csonsor
[150]236 “Cony atta ii
[152]“GS Diew: ned 6 wa “pofnosraphite eastoe:
[153]_ beibabed bY ‘pro-Castro- elenents am!
[154]€ Warned.
[156]2Ot, ee . Fem reported ©
[157]“CaLD Som hes a sho esidine Reynos ey Tose ly
[158]d joan American of 52. de Liga may.
[159]ce to ‘tie e border. to visi
[161]“S)répo cts’ ts orts thet hs Ls very: L ? aniha:
[162](eens to Fospect ‘wn LF ETH Reming. fbn eis werntacts .:
[164]2
[166]tting slong very nicdly wits hts ney: 2038, AEM GIO (TES
[167]gathering methed-{3 still to ke:p his eyes 2 S Open. az
[169]~ thus he often zeta caly fregrents a. while quest &. 0%
[170]might, fu in det ML Ko is extrinely wary pF Lest he’ meee
[172]oe While he: so act NMG. ‘38a wont to teas a
[174]‘engraving exhibit cn 0 20th =” “Tampico and the cihecauet
[175]‘the 26th - ‘dn Ciudad Maccra'se Ko as also congerned Less any cher
[176]got bin 2 zn. &oouble since ke ts ine princtfal organizer of both al:
[178]ry
[179]+.
[181]% the Mexican Covernn ment Enank tae dis uptiion © wae
[182]by the casteo Cubize,
[184]' Tais gnowectevis
[186]UT did very: tell ; ; i.
[187]‘wasatt 2 B24 on ” : de: kendling. suchwend~such” are I
[188]Gants. youre. Pe .
[190]can’ wane aways at “dent.
[191]& mobile pick up --(LJ31) ster: at ths
[192]% the prescribed + Roa Bw ag n 2 wom the strech ¢ Tadors a
[193]oe ww then, without tar yiny Mic iors his way back down the cypesit
[194]the Street. to- Mel snow. ¢ 88 vee # will orutse by in his csr
[195], Mp while L}is welding. ‘o+ es. eoem0 details will bo worked, on +
[196]vmeebings . Da | [2]
[4]
[6]
[8]
[10]
[12]
[15]
[18]
[20]
[22]
[24]
[25]Dintetoations :
[26]= O/VHD w/2/att:
[30]
[31]‘dgnfagulteatiaa”
[32]—aee
[33]
[35]
[37]
[39]
[41]
[43]
[45]
[47]
[50]
[61]
[65]
[70]
[72]
[74]aa aed be
[75]
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[78]
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[80]
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[86]
[88]
[90]
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[95]sixnzlpel +
[96]
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[100]
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[102]puaitos..
[103]
[106]
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[113]
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[122]
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[128]
[129]* . oa
[130]ae — Eig & viese ;
[137]
[139]
[142]
[143]
[145]
[151]
[155]
[160]
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[199]
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[201] |
104-10055-10058.pdf | [1]A_ARAAMN -
[2]1i04-10055-10058} {2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 aw
[4]etl ‘ eo. : . -
[5]é # . 7 . : : & 4
[6]. ‘. r . : : . x
[7]be . . . Looe . .
[9]-BECRET
[11]Chief of Station, SangkokK>
[12]Chief of Station, oon
[13]Chief, Far East Division —
[15]Chief of Station, (Nelbourse> —
[16] Oateter FORE _ a —
[17]References: A. DIRECTOR 34594
[18]. B. BANGKOK 3988
[22]Action Required: ‘Please advise 1f still desired that
[23]rpe Stations ontact subject
[25]1. In response to a brief letter fron the undersigned,
[26].Which queried his general plans, subject has replied per
[27]attachment. Please note that he can make hinself available |
[28]‘after 4 Hovember 12968 ‘for discussions with Mel : The
[30]* Director whether it is is still
[32]mon subject to Melbourne for talks along
[33]the lines indicated in reference D. ;
[35]2. For Bangoos Hote ‘penultimate paragraph. ‘of , subject's
[36]letter in which he isdicates thet hia’ ‘daughter and fanily are
[37]planning to leave Rangoon permanently. The manner in which
[38]this is phrased leaves it unclear whether they are attempting.
[39]this overtly or working behind the scenes. The Station notes
[40]from BANCKOX 9542 of 1 May 1968 thet the. daughter is. married
[41]to a Burma Air Force pilet. Since we do ‘abt have any names,
[42]it may be unlikely that * Gengoos sould have any information
[44]Attachment: herewith |
[45]Letter
[46]- Distribution:
[47]2 = Cos, genencs yest 1 cy
[48]- COS, Rangoon w/att 1 cy Te
[49]J/2 = C/EE w/att 2 cys 26l-07 3219
[50]FAMA 5803 ' 10 October 1968.
[51]| (8 October 1968)
[52]| | ant. SECRET Not known
[54]cs cory
[56]WN Actaher Varo
[58]14-00000
[60]8 The th fe ga eat Ba
[61]z * r 1
[64]3 Quan Ors
[66]re) ayy? Jane esta!
[68]: Pe | os peers rave we
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[72]: ms spotty Pe dae ath pee hee
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[78]7
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[82]home » 9. ot ol STC. ew ath.
[84]Ske clr oth. new “candied ah irs Ne oe
[86]7 Aswtern? Loto tat Conn ened coh ob sepa An
[88]ta | x Howes COnK dae, ye Con Ot tnennte ool ch. ch.
[89]sions conne Coae’ SOAS SI A
[91]14-00000
[93]ae oe . “oma ke Unttet Qt er “Ui haw apiece hak ,
[94]i eet SLE Cacia
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[120]
[122]
[123] |
104-10056-10005.pdf | [1]AY ARNAAN *
[2]i104-10086-10008, - nal 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[4]FF -4OLMES RUSSELL BOS + HM~rou =;
[5]© _ETVEXO * 204921 INDEX SEARCH ANDS201 CONSOLIDATION REQUEST .
[6]EXT. 1253 TUBE CT5 ; .
[7]a - | ; {P/F 1 CONTROL NO. .
[8]SECRET E2 LMPDET CL BY 004108 | 28 SEP 1977 04 OCTI3 =
[10]| TuBe | rsp | a] |
[12]IP/ INDEX 1B4003
[13]7 U
[15]INITIALS REQUESTER’S NOTES
[17]NO. OF REFERENCES ORDERED | THIS REQUEST REFERS TO
[18](Doc. Ref.)
[20]\)
[24]a
[25]Ly
[27]REQUESTER
[29]SEARCH INSTRUCTIONS (TO IP/IN)
[30]IP/FILES
[32]REQUESTER
[34]tP/RMS | 7
[35]So: refereucos ww | GE
[38]yea 80.2 MPLA, TINO
[40]Roa
[41]ee ne Ths fori ang attached
[42]§ fa USHNE sys Si ig raty id i
[44]SUBJECT OF INDEX SARE
[46]SURNAME GIVEN NAMES
[48]PERUCLE
[49]CTL EL i
[50]HANNE
[51]LULL
[53]Howard
[55]SPELLING VARIATIONS TO BE SEARCHED
[57]OTHER IDENTIFYING DATA (Occupation, I. Ss.
[59]affiliations, etc.)
[61]AKA. ALIASES
[63]SEX | DATE OF BIRTH
[65]PLACE OF BIRTH CITIZENSHIP
[67]RESULTS OF IP/iNDEX SEARCH INSTRUCTIONS FOR REQUESTERS
[68]THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
[70]NO RECORDS IDENTIFIABLE WITH SUBJECT
[71]201 CONSOLIDATION INSTRUCTIONS.
[72]SURNAME NOT FOUND IN FILES
[74]1. REVIEW §NDEX RECORDS.
[76]2- DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO
[77]NOT WANT.
[79]3- FORWARD TO IP/FILES.
[81]THERE ARE RECORDS OF WHICH
[82]ARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF
[83]THIS SEARCH; THESE MAY BE REVIEWED IN IP/IN.
[85]184003.
[87]TO EDIT THE INDEX RECORDS
[89]AFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD
[90]ACCORDING TO DOI 70-19,
[91]1- TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH
[92]A GREEN D0, AND CITE THE REASON,
[93]CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON ~
[94]ia 1WDEX RECORD IN GREEN INK.
[95]4b TO 1P/RMS VIA YOUR RECORDS OFFICER
[97]REQUEST NO./DATE/TIME
[99]201 CONSOLIDATION
[100]INSTRUCTIONS ON REVERSE
[101]SIDE.
[103]I977SEP 28 AN 9:53
[105]ORM . E-2, IMPDET CL. BY: 007622 (4-8-38)
[106]geya OO2 Ese recyrous SECRET
[109]13-00000 . ~ woe Te : pes
[111]. SECRET. oo. . ~ at
[112]201 CONSOLIDATION INSTRUCTIONS (See D0! 70-20) |
[114]IF SUBJECT HAS A 201 FILE, SEND THIS FORM TO IP/RMS WITH THE INDEX RECORDS
[115]MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION TAKEN. (Documents
[116]should then be placed in the 201, by the Researcher).
[118]WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201
[119]FILE, SEND THIS FORM TO IP/RMS WITH:
[121]A. <A COMPLETED FORM 831.
[123]B. ‘ALL PERTINENT DOCUMENTS, EXTRACTS, AND PROPERLY EDITED RECORDS FOR
[124]CONSOLIDATION OF THE FILE BY 1!P/RMS.
[126]SIGNATURE OF RECORDS OFFICER
[128]CHECKLIST OF OTHER INDICES: REQUESTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT
[129]SEARCHED BY 1P/INDEX (SEE NAME TRACE HANDBOOK). ;
[131]DATE DATE DATE DATE
[132]SOURCE REQUESTED | RECE!VED SOURCE REQUESTED] RECEIVED
[133]DO AREA DESKS [CENTRAL REFERENCE service |
[134]Jorrice of security =|
[136]DOMESTIC COLLECTION DIVISION
[138]DEPARTMENT OF COMMERCE
[140]DEFENSE CENTRAL INDEX |
[141]CENTRAL REGISTRY - EUROPE |
[143]|
[144]COMINT NAME CHECK FT
[145]$8 BIOGRAPHICS BRANCH PF
[146]TRAVEL PROGRAMS ; fF
[147]NAME OF BEARER FILE/OTS Fs
[148]CEA APPLICANTS FILE/OFFICE OF PERSONNEL TY
[149]SPECIAL ACTIVITIES GROUP-SS/IL (WFTU)| =
[150]COVER AND COMMERCIAL STAFF sd
[151]opera: | RESERVE OFFICERS FILE rsd
[152]STAFF | INTERAGENCY SOURCE REG. Fs
[153]|
[155]|
[157]| sd
[159]as
[161]Cl OPERATIONS: CAPTURED GERMAN DOCUMENTS
[163]| sd DEPARTMENT OF STATE
[164]| ssss«d SECRET SERVICE
[166]E/G PROGRAM
[167]WH SUBVERSIVES PROGRAM
[169]DRUG ENFORCEMENT AGENCY
[171]SECRET
[173]13-00000
[175]MAIN INDEX
[177]RES
[179]NOs 280365a02 REQUESTER: HM7&8 HOLMES RB CIZEXG 204921...1253 .£15.
[180]NAME? DAVIS sHOWARG | YOB: . SEX: CIT: :
[181]DRIGINGA DOR: PURPOSE:FDS PRTY:P OTPT:0999 FNU: SPELL: MASK: |. MAT:
[182]CONTROL CGOE S1O-MTM-770924-095711-00017 095653
[183]COOL CAVISs HuWARD oo, 201-0001513 SEE APERTURE CARDS ATTACHED .-
[184]ACA BUILDING, EAHISIT HALiy NEW YORK CITY DF B-O5156
[185]7 SER-L A yh
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[187]APERTURE CARD AVAILASLE 2516/50 eT ee
[188]. GES-CS156 Gi JAN 58 38788498 pans
[189]SOG2 GCAVISy AUdARD JARS 2ol- c1s9473
[190]SEX f O3u 31 POG USAae CHICAGUy ILLe. WAVE-O9LTZ Hecorn COPY STTACHEDE,,
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[192]< UShe ELAey “LANL » 3350 Neve LETH TORR. ELYING FOR > PLE: ;
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[194]DETSGIT. wAS #/CAPT. aAILLIAM MGRGAN IN CUGAs CONTACT J
[195]OF SUGs GF 2O1-1389473~. MARRIED TO CUBAN WHO WORKS AS
[196]TOCANICIAN FOR UNiV CF MIAMI. :
[197]EES LOCATOR OATAL BROER FROM IPsCES - GC-52
[198]WOVE-USL72CG967 Z2 DEC 6T 92316937
[199]PASE UGOS”
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[203]SEARCH RESPONSE,
[205]- 280365_
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[209]SSS PRIURITYSES |
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[241]ZURICH
[242]DSN»
[243]ORDER FROM IP/CFS - 4C-52
[245]29 JAN 59
[247]ZURICH
[249]ISN»
[251]GROER FROM IP/CFES - SC-52 _—
[252]9 JAN 59 05540332
[254]SELOCATOR DATA: OROER FROM IP/CFS - SC-S2
[255]BEB-17505 23 APR 52 01719054
[256]“~-+CONTINUED--- ANTS
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[260]PAGE OCOT
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[265]; -€-C-R-E-T _
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[271]HeSLOCATOR DATA: OROER FROM IP/CFS - OC-52
[273]APERTURE CARC AVAILABLE.
[275]UF G-19649 17 yUL 52 08972827
[276]JOLC OAVISy HOWARD Ke 7 a
[277]" 5 SEX M eects tect wee nent tenet cant tn tty cena seuss eee nme
[279]CIT usa
[281]LABURUE, HEMMING JR AND HOWARD Ke DAVIS WERE ANXIOS TG
[282]DEGIN TRAINING A GROUP OF CUBAN REFUGEES FOR
[283]. INFILTRATION INTO CUBA AS GUERILLA FIGHTERS
[285]eeeLOCATGR DATA? FILE PERMANENTLY CHARGED TO C/CI/RAy 2B 1405 » 13459 04/05/57
[287]“XAE-GLO35
[289]SGLL DAVIS» HOWARD KENNETH . 7
[290]SEX M DG LLAuG3C POB USA»y Lis CHICAGG ©
[291]< USAs FiAy MIAMI HAS wIDE CIRCLE OF ACQUAINTANCES
[292]IN MIAME ARE ch AMONG ANTI-CASTRO CUBAN ANTI-OLVALIER
[293]HALTIAN GRUUPS eR YBAT
[294]ZELOCATOR CATA: OROER FROM iP/CFS - GC-52
[295]. APERTURE CARD AVAILABLE 7
[296]wAVE-O9S3TCL267 | 23 MAY 72 62316875
[298]SS-€GNTINGEG--- HT 88 . oe
[299]; $-E-C-R=E-T E2 IMPCET
[301]_ 100-300-017
[303]XAE-01035 |
[305]eo 2010] 9 YO
[306]RES USAsw FRANK BARTES 4201-9289835/ R EPORTED LARIC 7
[308]100-300-017 _
[309]WAVE-09537 a
[310]3006c67 SEE APERTURE CARDS ATTACHED
[312]CL BY 054979
[314]286365
[316]PAGE 0098
[317]Gis
[319]13-00000
[322]GOL2 DAVIS» He WEIR
[323]FORMERLY: FON NO FONG
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[325](ESVAS 02332 0 29 JUN 53 08851067
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[329]REF (HMMA-3704U, G7 AUG 69° GCC CODE PROF
[330]RES GUATEMALA a OF AARIO ALFREDO SILVA-JONAMA MER
[331]. CENTRAL COMM UF GUAT COMMUNIST PARTY DCLED 27 SEP 72 -
[332]PER (HGGH5931 ~ 7 7
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[334]° G4 OCT 72 40394007 .
[335]: END CF REPLY - OO13 RECORDS LISTEG ; _ -
[337]a oC . PASE 0639.
[338]HATBB END OF 280365 G10
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[356]"REFERS TO CI/CA INFOeCORRe CARD
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104-10057-10096.pdf | [1]Vie 104-10057-1 10057- 10096 al 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]“Caetek cne ‘ i : . - ’ | -
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[8]-t apases “page 08 7 "IW 986746
[10]R13¥O21392 APA DS 15623
[13]HE-EAe— S0c0diE APR 75 ETAFE 7 Ya
[15]CIvE ouATEMALA ciry 15025 we ir
[16]GRAIL Ay: RIO DG
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[20]“AbOt oA, DIRECTOR Seeger” H
[22]é. Ree HD
[23]C. (TEGUCIGALPA 22356 (999/80)
[24](Gusrenaca ClTY) sss00¢ = fe Reco wwods | fs
[25]fee GAD PAUL) 13088 7.97007) 4
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[27]{ |. te S8toetceas bfeny AGPORTS MARIA PauLa SoUdA FRET T&S
[28]|; CARRYING ORAZILIAN DIPLOMATIC-FASSPORT Bee3S8 ACCOMPANIED MIGUEL
[29][ AUS 5 0 INTO GL SALVADOR VIA VALLE MUSVO IMMIGRATION CHECKPOINT
[30]| i gO JAN 73 TRAVELLING BW AUTONOOILE WITH U8. FLORIDA STATE PLATES ~
[32]$6420024. RETURNING To QUAPGMALON TERRITORY VIA GUIDAD PEDRO 06
[34]: aLvanang. Ian roma rion CHECKBOINT ON 30 JAN 73,
[36]| |. de G8L0G1ce2718 GeroRTE cOTaIN AUssOS Lond DISTANCE pol bar
[38]pe TELEPHONE TOLLS REVEALED WO OFTEN USED TELEPHONE OF rareno( inant) E
[40]006 1 AA De SOUR}, Lerten 18 OLD. acovatwtance 0. 7 Hi
[41]ry
[43]s.cefcea7 wd agnged coopenats INVESTIGATION RUSSO activities,
[45]| mek ee g
[46]a Oo RECORD COPY | sa re
[49]7 206405 pack oz ; IN o0e?i0
[51]i
[52]~ ____FORS9OALS9T APR II Guat 189643 A
[54](WOREINA) S410 Me HAD WELPED AUSGO MOVE WHAT HE THOUGHT WAS CONTRABAND
[55]BUT NOW BELIGVES NARCOTICS ALSO INVOLVED, RUSSO WAS TWO SETS False
[56]DOCUMENTATION: ONG CITING GIRTH BELICE (ORETIGH WONDURAS) ,. THE
[57]| Q THER SPAIN. IN ADDITION, MOLDS GRABILIAN DIPLOMATIC PASSPORT WHICH
[58]©, ORETRA) Chats mamta AULA BOUL FREITAS OBTAINED FOR HIM. LaTrER
[59]a ALSO WAS BREN RUSSO CONTRAUAND COLLABORATOR ACCORDING To/woREr@A.
[60]{MOREIRA SAID WE RECENTLY ASKED GY AUSEO 10 CARRY UNDISCLOSED Pacnacé
[61]TO MIAMI! FOR 69,000, GSLOG1C927 SAID WE COULD ARRANGE WITH AMERICAN
[62]COUNTERPARTS PROTECTION (wommrna) as COLLABORATOR iF WE WOULD AGREE
[63]I CARRY PaCnage 10 mans POSSIOLE DETECTION MIAMI CONTACT, (MOREIRA, |
[64]vo — AGLUCTAN? BECAUSE MO CLAING “YEARS aQ0? WE TRIGD COOPERATE wite:
[65]| INTERPOL AND ALHOST LANDED IN MIAMI JAIL AS INTGROOL FAILGD HIM,
[66]| GPL00ICHa7 FEELS, HOWEVER, wb CAN PERBLADG (HONTIAA, ,
[69]3. (nofe tds \QUERRIGD oY Ge27 GN OTHER AUSGO CONTACTS: Sard
[71]LATTER WAS 0 TRAVEL 70 WONUURAN BORDER (AQUASCALIGNTES CHECKPOINT)
[72]» |-—/ a6 APRIL 10 CONTACT PURBON WHO HELPS WIM BRENG IN CONTRABAND FROK
[73] WONDUAAD, «MES PORGON TURNED OUT TO BG LORAL IMMIGRATION CHIEF =| #
[74](ALSO IN CHaRad OF CusToNS), Joee "cHEPE® i ang UR,
[75]BOL001C+27 Bary OURATE FROM CHIGUTMULA, GON OF FORMER CLODE FRIEND
[76]OF PRESIDENT A&R AN A, JOSE POMGPE® DUARTE SENIOR, WHO KILLED BY
[78]{ .
[79]' oe as | )
[82]7
[84]¥ aasess ' 0aGE 03 IN 984710
[85]| PORISeZi597 APR 73 GUAT 15623
[87]rearohis’s 1972, OUARTE YW, MAS REPUTATION INVOLVEMENT SHADY
[88]DEALS: BUT ESLOGICeZ? HAD 70 APPOINT WIM IMMIGRATION OFFICER
[89]AGUASCALIENTES ON PRESIDENTHAL OROGRS. GSLOQICH27 SAID WE ADVISED
[90]PRESIDENT ARANA ALLEGED DUARTE CONNECTION WITH SUSPECTED TRAFFICKER
[91]RUSSO, PRESIDENT GAVE Go27 GAGEN LIGHT INVESTIGATE AND "TAKE
[92]NECESRARY ACTION®, GSLOGICE27 SENT ESHETRIC TEAN AGUASCALIGNTES
[93]20 APRIL TO VERIFY AUSSOSDUARTE CONTACT, WHICH AS OF 3® APRIL WAS —
[94]NOT TAKEN PLACE, ;
[96]4, (MOREIRA ALSO REPORTED 4 FAGQUENT AMERICAN CONTACT OF RUSSO
[97]18 msant RESIDENT oowN Wa Tne U.S. PASSPORT Koi60289.
[98]WHO CURRENTLY STAYING AT HOTEL HAYA BXCELSIOR QUATEHALA CITY, |
[99]PORSONAL CHECK BY GOL0GICea? REVEALED MARTINO CLOSE FRIGND OF.
[100]—Yimruna Ta ah dy PREBIDENPSS BROTHER, ann WAS TAKEN ARTURG ON ALL
[101]SXPGNSER PAID PLEASURE TRIPS TO MIAMI, GSL00ICe27 COMMENTED .
[102]PRESIDENT AMAA FULLY AWARG BROTHER ARTURG 19. INFLUBNCE PEDOLER
[103]‘WHO WAD 10 BE RGTIAGD FROM auaraMaLan TELEgONMUNICATION 00 bus
[104]BXCGSSIVE Gaur,
[106]6, GSL00SCed7 AGREED NEF TO ARREGT ANYONE UNTIL nedoans aveno
[108]NETWORK UNCOVERED AND SUFFICIENT evidence OBTAINED 10 ‘Garant
[111]13-00000... . _
[112]Any ar ;
[113]7 on Co . oa : . Se ‘
[115]1 20eees : | PAGE Q4eg6 teense
[116]{ . . . .
[117]( __ 70819821598 APR 73 GUAT 15825)
[118]TO WIM 70 CONDUCT INVESTIGAPION (WHICH WE MUST DO VIA ACTING
[119]| GSMETRIC CHIEF), AND THAT GENGTRICS LACK NARCOTICS TRAINING AND
[120]- EXPERIENCE, |
[121]. 7. MILL ADVISE FURTHER DEVELOPMENTS, .
[122]8. FlLel 20eeaseds/ae DEFER INDEX, G2. IMPDET.
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104-10057-10117.pdf | [1]1an89094
[2]104-10057-10117),% «
[5]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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104-10059-10026.pdf | [1]‘od-tants 10025 _
[2]“o. NOSSIFIED _ ee keen — - co CATAL cs SECRET
[4]SUBJECT: (Optional) ==: Indications of. the Scope’ and. Possible Damage
[5]—_ OF. New Allegations by Ramparts. Magazine .
[7]: building) : : : “ TS OMMENTS; (Number ‘each ‘comment to show fron whom.
[8]; : coe, me ° . “whom, - ;, Drow, @ ling, across column offer cach comment.)
[10]” ATTENTION? a
[11]Mies Richard Ober,
[15]rs
[19]j=)
[20][e)
[21]oO
[25]pf coer Sa SE
[26]See awe ae oe ae
[28]Spa ee TS
[31]eek
[32]ABRIL
[33]RETURN TO CIA
[34]Background Use Only
[36]Do Not’ * Reproduce
[37]MEMORANDUM FOR; Deputy Director for Plans
[38]THROUGH: Assistant Deputy Director for Plans
[39]SUBJECT: — Indications of the Scope and possible ’
[41]Danage of New Allegations by y Ramparts. poe
[42]Magazine .
[44]'2. This memorandum is Zurnished for information only.
[46]2. Haxly in April 1968 the Office of the General Coun-:
[47]Sel made available to Central Cover StafZ (CCS) a copy of a
[48]letter and an attached List of organizations sant to the
[49]internal Revenue Service (IRS) by Hr. Jon Fravpier of Ram-
[50]parts Hagazine. The letter, dated 5 April 1968, had been
[52]. Furnished CGC through IQS lisison channels. The letter appended
[54]a list of 145 tax-exempt organizations ond indicated that all
[56]were oan of haviag been funced by or having cooperated
[57]with CIA.
[59]3. The letter indicated that the listed organizati Lons
[60]were only a part of the organizations being scrutinized by
[61]Ramparts and that other available sources of information on
[62]these and other suspect organizations had already been examined.
[63]The other gources of information were stated as including the
[64]literature of the organizations and interviews with their staff
[65]members; records available in the Attorney General's offices
[66]in Illinois, Massachusetts, and New York; data available at -
[67]the National Inforzation Bureau in New York, Group Research,
[68]Inc., in Washington, D.C., and the Foundation Library Centers
[69]in New York and Washington; and the $90-A returns available at
[70]the district offices of the IRS. The letter requested 990-A
[72]Va
[74]OS97G
[76]14-00000
[78]returns for specified years and in most cases the Form 1023
[79]Application for Tax Exempt Status. Raupsrts asked the IRS
[80]to make these materials available for inspection at a mutu-
[81]ally convenient tine, Oo _ -
[83]4. A veview of available CIA data on the listed organi-
[84]zations has shown that 89 of them were at one time or another
[85]somehow associated with CIA. Only two of these:
[87]are of current operational interest. These two activities
[88]aad 45 organizations formerly of interest to CIA were men-
[89]tioned in the American press during/MupoWzt.0i Forty-two
[91]-other Listed organizations which weré in fact associated
[93]with CIA were not exposed during (HEDOVEL.! We have found no
[94]evidence that 55 organizations onthe list were ever directly
[95]or indirectly associated with CIA. (Because two of the names
[96]on the List are successive names for the same organization,
[97]the actual total number of organizations listed is 144 rather
[98]than 145.) Three addittonal project organizations, not
[99]inciuded in the Ramparts list, may be vulnerable because
[100]they were covertly runded by hitherto unexposed foundation
[101]funding instruments included in the list. Only one of these,
[102]is of cur-
[104]rent oparational interest.
[106]5. The CA StafZ.was furnished 2 copy of the Ranparts
[107]letter ane list and has checked out the organizations of
[108]possible previous CA StazzZ interest. All organizations not
[109]readily identiziable with known project organizations or as
[110]ces funding instruments hava been traced with RID, with CS
[111]area Givisgions that might lczically have had an interest in
[112]them and agalust CCS Registry files. Through arrangenents
[113]with the InS, representatives of CCS and CGC also examined
[114]available IRS data (999~A's and Forms 1023) on the listed
[115]organizations. This was done before the IRS documents were
[116]made available to Ramparts, in order to be sure that restricte
[117]S90-A, Part I. Gata would not be furnished to Raaparts and to
[118]try to establish the reasons for Ramparts’ interest in the
[119]organizations. Qur current Zindings are the results of these
[120]various file reviews. : ”
[122]6. Attached hereto are annexes listing and discussing
[123]the several’ categories of organizations on the Ramparts list.
[125]-. Annex & deals with the two organizations on the list which
[127]are still of active operational interest. Both received
[129]wed
[132]14-00000 a
[136]press mention during (HEDOWED) Annex B lists and discusses
[137]under several sub-categories the 42 organizations with which
[138]the Agency has had some direct or indirect operational ties
[140]in the past which were not cited in the press during[in 0!
[141]DOWEL, Annex C lists the 45 organizations included in the
[142]April 1963 list which had former Agency operational ties
[143]which were subject to press allegations during (SHDOWEY. .U/ Annex
[144]D lists and briefly discusses the 55 organizations included
[146]in the Ramparts List that had no known operational connection
[147]with CYA. Annex EB lists and discusses three hitherto unex~
[148]‘posed operational activities that are not included in the -
[149]April 1968 Ramparts list but. which are vulnerable because.
[150]they were covertly funded by hitherto unexposed funding instru-
[151]ments included in the Ramparts list. Annex F shows'a copy of
[152]the full. April 1968 Ramparts list.
[154]7. The 42 former project organizations listed and des-
[155]eribed at Annex B which have not previously been charged with
[156]CIA association in American press comment ‘fall into five
[157]general categories:
[159]oo a. Foundations and other organizations used as
[160]witting funding conduits for covert subsidies to pro-
[161]jeet organizations and other operational activities.
[162]Sixteen organizations fall into this category. Eleven
[163]of them are multipurpose legitimate foundations. waich
[164]were recuited by CCS. Four were created or recruited
[165]for exclusive use in funding one project each and one
[166]was used for a one-time. travel grant. ,
[168]b.. Witting legitimate foundations’ and organiza-
[169]tions used exclusively to provide funding and status
[170]cover for singleton agents. Six organizations were
[171]used in this way and provided cover fox seven agents.
[172]in various parts of the world. . Some of these organi- ©
[173]zations also provided one-time support for. unwitting
[175]‘ individuals of operational interest.
[177]@e. Proprietary or suesidy project organisations. |
[178]here are six of these: Projects (CAMANTILLA|! iad
[179]FOCLPROOH, (ETNAMABLE, [SoPANFisH, and s[ABSTRIRER) .
[183]EERE IR RNC even
[185]aac OS
[187]a
[189]a. Thres organizations: with which: there were
[190]witting operational contacts to obtain information
[191]aud leads but which were not actively involved opera=
[192]tionally.
[194]PA eS ERT,
[196]cs sae
[198]6 6l
[200]14-00000
[204]. a . 7 Bes 5 eee pes
[206]- @. Eleven unwitting organizations which received
[207]grants from project organizations for operational or
[208]cover reasons or which cooperated with project organi~
[209]zations, .
[211]&. We cannot’ say with complete assurance thet ‘all. 55
[212]of ‘the apparently innocent organizations on the Ramparts
[213]list in fact never had any Agency ties. Our researches have
[214]shown that RID indices are often incomplete. We have found
[215]operational use data in CCS files on organizations with no
[216]record in RID. The same is true in other cases where infor~-
[217]mation was available in CA Staff or area division files on
[218]organizations which drew a blank in RID. . It seems likely,
[219]however, that any undetected operational interest in the
[220]organizations was in the period of the early 1950's and of a
[221]Marginal nature.
[223]9. In reviewing available information on the listed
[224]organizations we attempted to determine whether there was a
[225]logical external basis for Ramparts’ interest in the organi-
[226]Zations or whether some form of internal Agency leak might
[227]be involved. Our reviews and analysis show fairly conelu-
[228]sively that Ramparts bas been proceeding on the basis of
[229]overtly. available information, supplemented by interviews
[230]with project personnel:
[232]a. All but three of the 42 terminated but hither.
[233]to unexposed project organizations and 24 of the 55 or-
[234]ganizations which actually had no Agency ties are soue~
[235]how related to project organizations or funding iLastre-
[236]ments previously exposed. Some of the organizations
[237]made legitimate or covert grants to previously exposed
[238]organizations, others received covert or legitimate
[239]‘grants from previously exposed funding instruments or
[240]from inneceat foundations that had made legitimate
[241]grants to exposed organizations, and still others had
[242]officers who were associated with exposed CIA organi-
[243]zations.
[245]b. Thirty-one innocent organizations on the
[246]Ramparts list and three of the hitherto usaexposed
[247]Organizations of former interest to the Agency have -
[248]no such known ties to exposed Agency organizations.
[249]In most of these cases, however, the names of the
[250]organizations are similar to those of exposed organ-
[251]izations or are of a nature that makes them suspect.
[254]14-00000
[258](© SERET
[262]19. it seems likely that Ramparta' interest in a num
[263]ber of the 42 unexposed project organizations is based on
[264]factors unrelated to the actual CIA dealings with them.
[266]ll. The Headquarters elements that are or were responsi-
[267]ble for the projects and activities that could be implicated
[268]by new Ramparts allegations have been notified of the fore-
[270]. going findings. No further action is required at this time.
[272],
[273]CP, ,
[274]eas Kreities ten aiid, OF
[275]CHARLES KATEK ;
[276]hief, Central Cover Staff
[278]Attachments
[279](Annexes)
[281]ce: C/CA
[283]RO/CIOP/DO
[284]C/¥P1/oPSs
[286]05
[288]DDP/OPSER/CCS/PRG/WMPIL1sbury|: £1 (5071/9328)
[290]1B
[292]14-00000
[294]i
[296]f
[298]a
[300]y
[301]23.
[302]20.
[303]30.
[305]D.
[307]three Organizations with Which There Have Been Some
[308]Witting Contacts :
[312]International Rescue Committee, Inc, (ERC) ~- Hanhattan,
[313]New York (93)
[315]Under Project QKGAUNT, $2,509 was furnished irc in
[316]1950 - 1931 to obtain biographic data on devectors. In
[317]Deceuaber 1962, IRC Chairman Leo Cherne offered cover and
[318]FI use of IRC to Fumons Brown, DC/CA. C/EE declined
[319]the offer, indicating there niready were useful contacts.
[321]IRC received legitimate grants from J. Frederick Brown
[322]Foundation (34) and 3. HN. Kaplan 3 Fund | (102).
[325]14-00000
[327]en nn a ee eR A
[329]ne I
[331]BR WOY i
[332]MEMORANDUM FOR: Deputy Director for Plans
[333]THROUGH : Assistant Deputy Director for Plans
[334]SUBJECT: Indications of the Scope and Possible
[335]Damage of New Allegations by Ramparts
[337]Magazine
[339]1. This memorandum is furnished for information only.
[341]2. Karly in April 1968 the Office of the Generai Coun-
[342]sel made available to Central Cover Staff (CCS) a copy of a
[343]letter and an attached list of organizations sent to the
[344]Internal Revenue Service (IRS) by Mr. Jon Frappier of Ram-
[345]arts Magazine. The letter, dated 5 April 1968, had been
[346], furnished OGC through IRS liaison channels. The letter appended
[347]“ a list of 145 tax-exempt organizations snd indicated that all
[349]were suspected of having been tunded by or having cooperated
[350]with CIA.
[352]3. The letter indicated that the listed organizations
[353]were only a part of the organizations being scrutinized by
[354]Ramparts and that other available sources of information on
[356]se and other suspect organisations had already been examined.
[357]The other sources of information vere stated as including the
[358]literature of the organizations and interviews with their staff
[359]members; records available in the Attorney General's offices
[360]in Illinois, Massachusetts, and New York; data available at
[361]the National Information Bureau in New York, Group Research,
[362]Inc., in Washington, D.C., and the Foundation Library Centers
[363]in New York and Washington; and the 990-A returng available at
[364]the district offices of the IRS. The letter requested 990-A
[366].
[368]2)
[370]up
[372]14-00000
[374]| SENSITIVE
[375]os SECRET
[379]returns for specified years and in most cases the Form 1023
[380]Application for Tax Exempt Status. Ramparts asked the IRS
[381]to make these materials available for inspection st a nutu-
[382]ally convenient tine.
[384]4. A review of available CIA data on the listed organi-~
[385]zations has shown that 89 of them vere at one time or another ;
[386]somehow associated with CIA. Only two of these /fnstitute 774 24 l/21
[387]for International Youth Affairs (CA/B3 Project QE >) and yee
[388]African-American Labor Center, Inc. (CA/B4 Project QRSTUMP) /
[390]‘are of current operational interest. These two activities
[391]and 45 organizations formerly of interest to CIA were men-
[392]tioned in the American press during|MHDOWEL) (| Forty-two
[393]other listed organizations which we in fact associated
[395]/ with CIA were not exposed during| ig [ REDOWEL) i/We have found no
[396]evidence that 55 orenniaations wero ever directly
[397]or indirectly associated vith CIA. (Because two of the names
[398]on the list are successive names for the same organization,
[399]the actual total number of organizations listed ia 144 rather
[400]than 145.) Three additional project organizations, not
[401]included in the Ramparts list, may be vulnerable because
[402]they were covertly funded by hitherto unexposed foundation
[403]unding instruments included in the list. Only one of these,
[404]World Veterans Federation (CA/B3 Project TPGLARE)| ie of cur-
[405]Fent operational interest. TW eA
[407]5. The CA Staff waa furnished a copy of the Ramparts
[408]letter and list and has checked out the organizations of
[409]possible previous CA Staff interest. All organizations not
[410]readily identifiable with known project organizations or as
[411]CCS funding instrumenta have been traced with RID, with Cs
[412]area divisions that might legically have had an interest in
[413]them and against CCS Registry files. Through sarrangexzents
[414]with the IRS, representatives of CCS and OGC also examined
[415]available Th data (990-A's end Yorns 1023) on the listed
[416]organizations. This was done before the IRS documenta were
[417]made available to Ramparts, in order to be sure that restricted
[418]990-A, Part I data sould not be furnished to Ramparts and to
[419]try to establish the reasons for Ramparts' interest in the
[420]organizations. Our current findings are the results of these
[421]various file reviews..
[423]6. Attached hereto are annexes listing and discussing
[424]the several categories of organizations on the rts list.
[425]Annex A deale with the two organizations on the st ich
[426]are still of active operational interest. Both received
[430]14-00000
[434]Ol
[435]press mention during |MHDOWEL), Annex B lists and discusses
[436]under several sub-categories the 42 organizations with which
[437]the Agency has had some direct or indirect operational ties
[438]in the past which were not cited in the press during /ME- ©/
[439]BOWEL, Annex C Lists the 45 organizations included in the
[440]April 1968 list which had former Agency operational ties
[441]which were subject to press allegations during/ MBDOWEL)()/ Annex
[442]D lista and briefly discusses the 55 organizations included
[443]in the ponperss list that had no known operational connection
[444]with CIA. nnex E lists and discusses three hitherto unex-
[445]posed operational activities that sre not included in the
[446]April 1968 Ramparts list but which are vulnerable because
[447]they were covertly funded by hitherto unexposed funding instru-
[448]ments included in the Romperte list. Annex ¥ shows a copy of
[449]the full April 1968 Ramparts list.
[451]7. The 42 former project organizations Listed and des-
[452]cribed at Annex B which have not previously been charged vith
[453]CIA association in American press comment fall into five
[454]general categories:
[456]a. Foundations and cther organizetions used as
[457]witting funding conduits for covert subsidies to pro- |
[458]jeet organizations and other operational activities.
[459]Sixteen organizations fall into thie category. Eleven
[460]of them are multipurpose legitimate foundations. which
[461]were recuited by CCS. Four were created or recruited
[462]for exclusive use in funding one project each and one
[463]was used for a one-time travel grant. ;
[465]b. Witting legitimate foundations and organiza-
[466]tions used exclusively to provide funding and status
[467]cover for singleton agents. Six organizations were
[468]used in thie way and provided cover for seven agents
[469]in various parts of the world. Some of these organi-
[470]mations alse provided one-time support for unwitting
[471]individuals of operational interest.
[473]c. Proprietary or subsidy prajest ores gations. an
[474]There are six of these Projecta|C MANTI WUHUSTLER) |
[475](Foot rmoay, ferxauann, SGPANFISH|, [ARSTRIKER
[477]. . i. ;
[479]a. Three organizations with which there were .
[481]witting operstional contacts to obtain information
[483]and leads but which were not actively involved spera-
[484]tionaliy.
[488]14-00000
[490]@. Eleven unwitting organizations which received
[491]grants from project organizations for operational or
[492]cover reasons or which cooperated with project organi-
[493]zations.
[495]&S. We cannot say with complete assurance thet all 55
[496]of the apparently innocent organizations on the rts
[497]list in fact never had any Agency ties, Our researches have
[498]shown that RID indices are often incomplete. We have found
[499]eperationel use data in CCS files on organizations with no
[500]record in RID. The same is true in other cases where infor~
[501]mation was available in CA Steff or area division files on
[502]organizations which drew a biank in RID. It seems likely,
[503]however, that any undetected operational interest in the
[504]organizations was in the period of the early 1950's and of a
[505]marginal nature,
[507]9. In reviewing available information on the listed
[508]organizations we attempted to determine whether there was a
[509]logical external basis for Ramparts’ interest in the organi-~
[510]zations or whether some form oF internal Agency lesk might
[511]be involved. Our reviews and analysis show fairly conclu-
[512]sively that arts has been proceeding on the basis of
[513]overtly: avat @ information, supplemented by interviews
[514]with project personnel: ;
[516]a. All but three of the 42 terminated but hither-
[517]to unexposed project organizations and 24 of the 55 or-
[518]ganizations which actually had no Agency ties are some-
[519]how related to project organizations or funding instru-
[520]ments previously exposed. Some of the organizations
[521]made legitimate or covert grants to previously exposed
[522]organizations, others received covert or legitimate
[523]grants from previously exposed funding instruments or
[524]from ianccent foundations that hed aade legitimate
[525]grants to exposed organizations, and still others had
[526]officers who were associated with exposed CIA organi-
[527]#ations.
[529]b. Thirty-one innocent organizations on the
[530]Ramperts list and three of the hitherto unexposed
[531]organizations of former interest to the Agency have
[532]no such known ties to exposed Agency organizations.
[533]In most of these cases, however, the nanes of the
[534]organizations are similar to those of exposed organ-
[535]izations or are of a nature that makes them suspect.
[538]14-00000 CENSITIVE
[539]SECRET
[541]5
[543]10. It seeme likely that Ramparts‘ interest in a num-
[544]ber of the 42 unexposed project organizations is based on
[545]factors unrelated to the actual CIA dealings with them.
[547]ll. The Headquarters elements that are or were responsi-
[548]ble for the projects and activities that could be implicated
[550]by new ees allegations have been notified of the fore~
[551]going indians” ngs. No further action ia required at this time.
[552]iaane HE, zh | OR
[553]CHARLES KATEK
[554]Chief, Central Cover stare
[555]Attachments
[556](Annexes)
[559]£C/CIOP/DO
[560]C/¥F1/oP8s
[562]OS
[563]DDP/OPSER/CCS/PRG/WMPA llebury; fl (5071/9328)
[565]26R
[567]14-00000
[569]The numbers in parentheses following listed
[570]or named organizations in Annexes A through E are the
[571]item numbers or organizations included in the 5 April
[572]1968 Remparts list (Annex F).
[575]14-00000
[577]ANNEX A
[578]ORGANIZATIONS ON 5 APRIL 1968 RAMPARTS LIST
[580]THAT ARE OF CURRENT OPERATIONAL INTEREST
[582]African-American Labor Center, Inc., (AALC)), Manhattan,
[583]New York (C2), os ay 0,06
[586]Pr t QRSTUMP. Irvi B T ti
[587]PAG oject Q rving Brown (T)| continues ag
[589]Executive Director afd uses this rejlitionship as id
[590]status cover for operational travels in|African and Eu-
[591]Although covert funding of /AALC|has been suspended, ¢ {
[593]a, \ybo (bie -bag payments to Brown|and by him te operational
[595]contacts may be implicity attributed to/AALC]. 21
[597]0
[598]aA received press publicity during iapoWkt} Brown
[599]was named as a CIA ea in the Braden Saturday Evening
[601]Post article.
[603]2. [Institute for Interna natn Youth Affairs, Manhattan,
[605]New York crag) (79)
[607][ca/Bs-Broj ect . Under Katzenbach guidelines
[608]and DDP decisions, |I1YA|was to be re-established abroad ¢ {
[609]ao a condition for continuation of the project. Various
[610]possibilities in Europe have been explored and vetoed.
[611]Ste are currently being taken to relocate the nual
[614]rea received limited p mention during
[616]only in the context of ite/ Free Europe Comal: tee psi] and,
[617]and. ite former funding by the (International Development 24
[618]Founda tical (terminated Wi Project [SoaLTBy) (88).
[620]ay
[621]YTyA\ is vulnerable because of its former funding by
[622]the(Colt (41) and Ronthelym (129) Foundations), as 3 well C4
[623]as by the(Helena Rubinstein Foundation] (not on the 5 Apri1?e 4
[624]3968 list But of known interest to Re rts) and by the
[625][Pierenes (58) and W. Alton Jones (99)| Foundations (exposed
[626]during [MHDOWEL) . :
[628]ol ne
[630]tet ct]
[634]14-00000
[636]at .
[637]a
[638]. te .
[639]ti
[640]ne eee
[642]FORTY TWO PREVIGUSLY UNEXPOSED ORGANIZATIONS
[643]WITH FORMER CIA OPERATIONAL TIES
[645]A.
[647]_ Sixteen Wittin Conduite Used for Attributed Covert
[648]. Subsidy Fundin
[650]ox
[651]1. (Branta rounsition - White te Plaina, New York ks2))
[653]CCS~recruited legitimate foundation Gipconser/é ye
[654]Used in 1964 for a_covert grant to the unexposed |Free--/
[655]dom Fund, Inc. (61)} and in 1966 for a covert grant to the
[656]exposed [international Development Foundation (88)|<’ ntal 24
[657]is the family foundation of |Jean and_Harvey Picker Jean 06
[658]Picker|was president of the exposed ittee of Corrés-7
[659]pondence (44)] (CA/B3 Project (J (SEFERVENT}
[661]Z
[662]2. Gort] ‘Foundation, Inc. ~ Manhattan. New York (41)
[664]CCS-recruited legitimate foundation Gecorset)24).
[665]Used 1960 - 1966 for covert grants to the followi
[666]exposed project organizations: |AMSAC (24) (TPFOUMART) ,C' I
[667]CCS (QKOPERA) ,, A¥FS (17) L), IDF (88) (QKBEND/ 29 5 2000
[669].UOALIBI) , AAT (1) (XQFLUENT), TAF (DIPILLAR), USNSA 2), 124,01,01
[670](SCHILD), 1 TRS (76) TPPAPUERT) , and iva (78) (QRTROW)). we 0 "
[672][Got was also used for 1962 - 1965 covert grants to the
[673]hitherto unexposed ae Sremlaation SEI £182) (CHTNAMA-
[674]OV
[676]3. Lsgere ouncation, witosetioy - Providence, Rhode Island
[677]pl
[679]CC8-recruited iegitimate foundation (Lpconsrr/s2)] van
[680]d bt e = 64 for covert grants to exposed 24
[681]0 [Gerrouune , Hi), im (es) (QRBEND/UOALIBI ) and AAI ql) -
[682]ey Al) (ol
[685]14-00000
[687]_ SENSITIVE
[688]SECRET —
[691]— 24 of
[692]4. [Magowan Family|Foundation - Manhattan, New York (Gos))
[694]CCS-recruited legitimate foundation {ipcon
[696]/84)|. 24,0!
[697]Used in 1965 for covert grants to the exposed) RFEF (TPTONIC)]
[698]and the unexposed [BEI (132) (HTNAMABLE en
[700]5. [lage Foundation ~ [Greenvich, Connecticut caroy} iC
[702]ed 196] - 1965 for covert grants to exposed_AAI |
[703]{1) (XQFLUENT/QRFLUENT), IDF (88) (QRBEND/DOALIBI) and
[704]AF (DIPILLARD).
[706]CCS-recruited legitimate foundation LPCORSET >}.
[707]Ui
[708]ran) aN
[709]Jj]. Name was listed as 4 contributor in an
[710]AT) (1) publicity brochure.
[712]Beat
[714]6. (ltunbox] Foundation - Manhattan, New York Gy
[716]CCS-recruited legitimate foundstion {LP 42),
[718]196] ~ 1964 for covert grants to expose 19127
[719]CANO CYQFLUENT/QRFLUENT) and IDF (88) (QRBEND/UOA UOAL 1 - Re
[721]arsed by [Patmantexposed (Edsel and Beacon.
[723]ob
[725]w v
[726]7. Orbe romaation, {Spencer T. and Ann W. - Alton, Illinois C7, td
[728]O|
[729]we eee reetuited legitimate foundation (LPCORSET/¢)). of
[730]Use 1958 —- 1966 for covert grants to exposed
[731]Cy and ‘troy ne CE §°) SORENDY QRBEND/UOALIBI and the unexposed WVF oF
[732]"Olin Foundation ars as contributor as inz)
[733]f\ brochure, but this was t ef. [Sonn Olin Foundation 27
[734]7139) which is not on rt oa C4
[735]~ and Ann W. Olin! was reinbursed| ee T063 by CCS instre-
[736]ments exposed by | ‘tman jin 1964.
[737]sda - Ms
[738]8. [Robiscd| Foundation, [Janes E.) - Manhattan, New York ki2z8))
[739]a ee zearaited legitimate foundation ae a)
[740]d 1961 = 1964 for covert grants to the cmpoaed x aye
[741]eure / QRELUENT DF bed) 8) (QRBEND/UOALIBI) « Listéd
[742]8a contributor in “ar "a
[744]9. | Ronthelym Charitable Trust - Boston, Massachusetts (129) 7, \0
[745]CCS-recruited legitimate foundation /84)).
[746]od 1964 - 1666 for covert granta to th rexpowca PR (11 (119)) 2%
[747]115 IUEXTEND), AFFJ (17) (QKFEA
[748](88) (QRBEND/UOALIBI) , PAF (122) (JMPOPLAR/10), FISEE
[749](68) (qasims E/KMOCHROID), IIYA (79) (QRTROW), AMSAC (24))
[751]SA ZW 24 a Ny )SENS{TIVE
[752]SECRET
[754]4qes6R
[756]14-00000
[758]gas tTTVE
[759]7 SECRET
[761]| -
[762]401
[763]Errromner)) ond ccr (QKOPERA)}, and the anexposed Free-
[764]Om Fund} ne. ) (AEMIRRO Dei
[766]0. [Sonnabend Foundation - Boston, Massachusetts (133)] 24 I
[768]CCS-recruited legitimate foundation ipcouden/4e ~
[770]sed 1962 - 1966 for covert granta to the exposed, AAI qd cq
[771]T1219 RYOPLUENT /QRELUENT), ‘IDF (88) (QRBEND/UGALIBI), A (17
[772]QKFEARFUL) and CCF (QKOPERA)| and to the unexposed Human
[773]ology Fund (HEF) (MKCOTTON) 4,0
[775]11, [Sunnen Foundation - Maplewood, Missouri (135)| 24,10
[777]CCS-recruited legitimate foundation pusconel/a9
[779]Q \ sed 1961 - 1966 for covert grants to exposed Mare 1)
[781]a (YQFLUENT/QRFLUENT), CC (44) (JBFERVENT), IDF (88) (¢
[783]ON ABOALIBDD CCE, (QKOPER) » WP) (OTLAMPRE BED) ing ine uae Se
[784]a .] unexpose Ly
[786]and MSI cinoctin oh) Aaoy dl
[788]Chat: ° O
[789]12, [Homeland Foundation, Inc. - Manhattan, New York (¢74)
[791]aN (
[793]CCS-recruited legitimate foundation KLPCORSET/35)| used
[794]1962 =- 1966 exclusively for covert grants to[¥FIcp 649/74
[795](WSFLUFFER)|.0\ Ite ties to/FICD| were presumably learned from
[796]\0 [¥ {1linois jstate records. 24
[798]13. [Institute for International Orde, Inc. - Manhattan
[799]| New York [(78)) 0{” a ,
[801]‘Od
[802]CC8-recruited legitimate foundation ee,
[804]5).
[805]_.,used_once in 1988 for a covert grant to[CC (44) (JEFERVENT)|£',0!
[806]C\the [Institute] made legitimate grants to (TPGLARE)},2%,0/
[807][Overseas Education Fund of League of W Voters (120),
[808]Institute of International Education (82), and Institute
[809]for Social Seience Research (81). 74 27,27
[811]14. {American Heritage Foundst'10a) - Manhattan, New York (ia ay
[813]Legitimate foundation recruited by former 10 Division
[815]age & funding conduit and fund-raiging organization for
[816]rita (TPTONIC) and TAF (DIPILLAB), both mentioned during
[818]0\ [MEDOWEL|, Used[in early 1950'd.0) General ¥. Bedell Smith
[820]former DCI) (became president of the Foundation in 1955). OF
[822]B/BK
[824]14-00000
[826]15. [Council on Race and Caste in World Affairs|, Inc. -
[827]Manhattan, New York (48) of ~ od
[828]Proprietary funding conduit established by [ca/B3] ‘or
[829]covert funding of the exposed [AMSAC (24) (TPFOUMART).740!
[831]16. [Governmental Affaire Tastitute (GAI] - Washington, D.C.
[832](68)| of
[834]Legitimate organization recruited by CCS for one-time
[835]witting use in 1957 to handle the U.S. travel orrangements
[836]for a visiting {Indonesian} delegation under an|FE]project.<
[837]The travel was ostensibly sponsored by a iaw »[Dll- 27
[838]ion _& Dillon, which reimbursed the [Instituté?/ The [Insti- 2?
[839]tute]/was subsequently used on sn unwitting Working-level
[840]basis es a conduit for attributed to the /Stste<7.
[841]Department|to support a (Soviet realities breifing center
[842]in New York City under Project AECOMITAS 08 10 el
[844]Yun ant] is overtly tied to exposed organizations because
[845]0 (Ri¥kpatrick of APSA (23), and (OPR (118) (JMTUBA/IUEXTEND) 27,5
[846]ube and Gulick of IPA (84) were GAI|board members. [Gal] has 7“
[848]Feceived legitimate grants from the (Carnegie Endowment
[849](35) z4
[851]B. _
[852]Cc
[853][Six Witting Organizations Used as Status and Fundi
[855]Cover For Singleton Agents Abroad |
[857](ou : ia
[858]17. [Aid Refugee Chinese Intellectuals) Inc. ane) -
[859]Manhattan, New York ((5)| oY _
[861]. a
[862]Hong muy ranch of ARCI\ was used in the early 1950's
[863]\3-eyfHong Kong Station)as a source of leade. (ARCI)was 2: —~
[864]sed by \State Department USEP.$¢ Through ar ate
[865]37 with |USEP| cover_was provided by I in Hong Kong /for 2% |0
[866]contract agent (William H. POISSANT (P) (201-148106)| 1958 — 0¢ 25
[867]1960 under Projéct (STGATE. POISSANT (P)] received a legiti-o/,04
[868]mate (unreimbursed) ([ARCI\ salary supplemented by black—-bag.
[869]He was terminated in 1960.74
[873]14-00000
[877]Ob 24
[878]Mr. |Travis L. Fletcher (T), ARCI| field representative
[879](Oin|Hong Kong], was reportedly a witting U.S. Army intel-
[880]ligence source.
[882]. (Aserican korée Poundatiod, Inc. (ii ~ Manhattan,
[883]Kew York ((21)|0X
[886]Provided cover in({Seoul Korea, 1957 — 1958 for staff
[888]DS agent Ray H. PECKERMAN (P)| under Project [DNTANGE|for U! Y 03
[889]spotting and assessing|students. PECKERMAN's (P)| salary £24
[890]was reimbursed by attorney [James S. McGoldric Sheils 06,¢
[891]and McGoldrick CCS made the arrangements. [pecummudy BN (Pp) ,
[892]resigned from CIA in 1988 to join *he[Founsa® on] legiti-
[893]mately.
[895]Dr. Giovard 4 A. Busk president of [AKF| was actively
[896]associated with 76 G sla. 0| He was also an
[897]unwitting consultant t (TPGLARE)| and collaborated C’,//
[898]in a project to bring Algerien\war veterans to the U.8.
[900]19. [American Political Science Association (APSA)|, - Washing~
[901]ton, D. C. (2300 rai
[903]27
[904]Provided status cover (funding was by [N-36, Academic
[905]. Research Society) for|Jonathan 4. SMIGELOW (P), a con- (5
[906]tract employee, in Washington, D.C., April - November
[907]|
[908]|
[910]19656, and in| Bangkok, Thailand)” November - December
[911]195655 (SMI (P)| subsequently served with(WVF (TPGLARE)\2‘,(/
[912](0 in[Parts}. 1957 - 1959, and with/AFME (ZRTINDER)| in New 7%, 6
[914]York, 1962 ~ 1967. He was terminated af the end of 19677,
[916]ara served as the ostensible aponsor of travel by
[917]beak Bahad Thapa] (T) from California to D.C. for the
[918]annual meeting. Funding was via other
[920]channels. waa
[922]3 :
[924](areal was used in October 1965 as the point of contact’
[925]in D.C. for an individual whose travel to the 0.8. was
[926]sponsored by [ZAF (PrPLLLAR).
[928]06
[930]The Executive Director of APSA bas long been! Evron r
[931]Jamaal: who heads the exposed (OPR (119) (J Viale
[932]Apsa|recetved a legitimate 1966 grant from 7‘
[934](o. M. Ray M. a: lan rae (101)).
[936]aegogrme
[937]ene Fl
[939]PS eyes Sande
[941]LYE
[942]SECHEL
[945]14-00000
[947]Gegyaclvk
[949]” SECRET
[952]ca)
[954]. {
[955]20. (Carnegie Martti ied for International Peace|- Manhattan,
[956]New York ((35)] 0%
[957]6
[958]Used on a negotiated basis in 1956 to provide an os-
[959]tensible grant to(CAZAR] for residence in (Germany| Actual
[960]payments were by black-bag.
[961]Wa
[962]de legitimate grants to [Foreign Policy Association
[963](88)| and [Governmental Affaire Institute (68)]. 24
[965]- cS
[966][Middle Bast Institute (MEI) - Washingtoa, D.C. ((111)]
[968]Provided CCS-negotiated cover for (Geoffrey D. LEONAR (P)] 06
[969]\an (Baghdad, Iraq), 1959 - 1961, supplementing a cover grent
[970]from the [institute of Public Administration (IPA}] (84) 2
[971]which wad reimbursed by the exposed|Marsball Foundation|, 7"
[972]urn reimbursed by the (Patnan “Sxpoeed| Beacon Fund), 7°
[973]obfLzoNDA LEONDAR (P)\ remained 1n|Baghdad|1961 - under the ic
[974]Gover of the subsequently exposed(IPA](84) and the vul-* 4
[975]nerable(notional Academic Research Socfety|(N-36). He Z'\ |
[977]\Qwas in [Beirut\and the U.S, 1963 ~ 1967 r other /no- 32
[978]tionali\covers. He was dendunuced as CIA by the/UAR press |
[979]in 19 He converted to a staff employee unde inal
[981]Arey. civilien cover in June 1967 for Headquarters duty.
[983]1) we
[984](arr) provided cover in [eaire), 1960 - 1963, for|Fred K.
[985]NELDIN )) an Army employee under ACSI Project /CRAZY~ (|
[987]<||MEI\was reimbursed by CCS]notional Académic Re- 24
[988]search ety \( (N-34).
[990]22° " [Prengecstonee Find] - Manhattan, New York fueconser/2s)
[992]Provided cover for [Bruce _ paaants (Pi P|, a former }|
[994]A oes (usta (WSCHILD) | ost es 1, 1i/Kenya/and Bast Africal 1963 -
[995]65 arr Project (Base >). received two
[996]Sgrante ($6, 034 } seal, cea fe gq, which?
[997]ed | Towe.
[998]Cc
[1000]were reinbu
[1001]\ aa DAMASKUS & resigned Fom the exposed]? ses.
[1003]ne pe Stoned ‘ig listed as s cooperating group in an
[1004])| publicity brochure.
[1006]| _ yg
[1008]os
[1010]14-00000
[1012]Six Project Organizations
[1015]Cc
[1016]23. fAmerican Fr esas of Refugees} Inc. carey ~' Manbattan,
[1017]New York ((13)] of
[1019]- Ol
[1020]Instrumentality of Project [AEMANTILLA/CAMANTILLA] which
[1021]provided resettlement support of (Defector Reception Cen~
[1022]ter in Germany} 74)! .
[1024]The|P/A, Augustus G. Elmendorf (T);,, was ailso an officer
[1025]ta of the/Toletoy Foundation|(138) andTInternational Research c/, 0]
[1026]on Communist Techniques ) (A4ESTRIEER)|. [AFR was funded
[1027]by the exposed (San Jaciato Fund, 2
[1030]23" JAmerican Priends of Russian Freedos|- Manhattan, New
[1032]4
[1033]York ic 1} ow 24 oy
[1034]Former nane of/American Friends of Refugeed, Inc. (23).
[1035](See above.)
[1037]va
[1038]24. (Imternational Research on Communist Techniquest | (IRCT) =
[1039]Manhattan, New York ((95)| U\/
[1040]a
[1042]Ol
[1043]Successor organization to(Committee to Combat Soviet
[1044]Kidnapping (CCSK) (AEPROCESS)/ which was established in.
[1045]1954 at the initiative of dimir Rudin, head of the (6
[1046]K American bra of the Russian igre| organization lwrs} 2° .
[1047]ollowing the|Ehokhlov affain.“’ (nTSjwas and 48 subsi-7
[1048]under 5B/CA Project| AEGIDEON|}:\ |CCSK| changed ita>
[1049]name to|I 7\ The two organizetions successively re-
[1050]ived sterile nts under Project /AESTRIKER)! FY 1954 —-
[1051]003986, at/$14,585 a year. RCT] published a magazine,?°
[1052]7\(Bebind the Soviet Lines, which was distributed in the
[1053]3. @ e/U.K.|to generate opposition to Soviet acts
[1054]of violence. ~ \ |
[1055]652.4 0
[1057]b
[1058]In addition to(Rudin, IRCT\officers included/Augustus
[1059]G. Elmendorf (T)| (who was a}s0 associated with{AFE] (12) 74
[1060]0\ [Project CAMANTI and the(Toletoy Foundation }{138)Z°
[1061]th (ind Eugene Lyons |(T) /former president of [American Cos- 2"
[1062]mittee for Liheration of the Peoples of the USSii|(Pro-
[1063]ject /QRACTIVE)7.\ Its attorney was (John F. B. Mitchell, (6
[1064]dr. \(T), former OGC staffer and currently the backstop
[1065]| for\ Victoria Projects} an entity under DO Project/WUPSYCHE.
[1066]| a COMETS . a
[1067]. « oe
[1071]14-00000
[1073]SENSITIVE
[1074]"SECRET
[1077]24 ox
[1078]25. (Freedom Fund, Inc. ~ Manhattan, New York [cer}]
[1080]|.
[1082]Established under Project (AEMIRHOR] and transferred’
[1083]around 1962 to DO as Project [WOH H,0|CIA aupport
[1084]terminated in 1967. Hesded fron its inception by /Garl 0
[1085]Tf. Chadsey, Jr. (T)|, it was used until 1961 aa a funding
[1086]cbhanuel for the [NTS (Project AEGIDEON)|, as well as a pro-
[1087]paganda outlet. 24,01
[1089]Freedom ' Fund} Inc. was covertly funded by the [Branta O4Fe4,24
[1090]) Renthelym (129), J. Frederick Brown (34)|, and
[1091]Pan nome The latter two were exposed during
[1092]WEL) 3)
[1094]a
[1095]|
[1096]26, (internations! Research Institute, Inc. — Princeton,
[1097]Rew Jersey (24)|
[1099]This ie probably a new nane fer thelInternationsl 2% (0
[1101]Institute for Secial Research (IISR) in Princeton, New
[1103]0, Jersey, which was cited in the New York Times on
[1105]1 {26 October 1956) as receiving funds from the subsequently
[1107]\expomed[Dearborn Foundation (49) ci {Dearborn lpr vided
[1108]substantial covert funds, 1955 - 1962, to the ipesearch 24
[1109]Council} Inc. (as affiliate of the [Princeton University 2°
[1110]Office of Public Opinion Research) for [115R\ under 24
[1111]BQH/OIS Project for in-depth opinion studies |
[1112]carried out by [Lloyd Free (T)Pand(Hadley Cantril (T)] 4
[1113]in selected countries throughout the world.
[1115]In 1961, through a clerical error, [Dearborn (4991 25 ;
[1116]checks for [FOOLPROOF and HT (aee below) were re- U/,)
[1117]versed, mak these organizations mutually witting.
[1119]27. [Scientific Engincoring Iustitute, Inc. (SEI) - Canbridge,
[1120]Massachusetts (132)| 91
[1122]DD/S&T proprietary Project(HTNAMABLE| Rauparta has
[1123]recently sought to interview aome of t project princi~
[1124](°\ pals. (SEX) has special sensitivity because of its presti- —
[1125]geous aiid well ted principals. It was covertiy
[1126]funded through the[Colt (41), Magewan (108), Sunnen 74 2421/2" 2"
[1127](135), W. Alton Jones (99), Dearborn (49)|, and [Ridge~7>
[1128]field Foundations, Its own 1966 990-A will show grants
[1129]ot [$1,245,000] to Dearborn (49), Jonea (99), Magowan (108) ,2%2'2',21
[1130]Sunner (138)), and| Ridgefield Foundations]. 24
[1132]SENSITIVE
[1134]a
[1138]14-00000
[1141]ees 2
[1143]YO 24
[1144]28. [Peopie-to-People Health Zounda tion Inc. (epai) -
[1145]ashington, D.C. (24) oy
[1147]Also known publicly as Project/HOPE) this organization
[1148]is related to the former FI/OPS Project (SGPANFISH), (| 2t
[1149]was mentioned during |MHDOWEL|in the context of a iegiti~ 0
[1150]mate grant by the exposed joeed Bearbors. Fees peat ea ra
[1152]4
[1154]covertly funded by the exposed (Dearborn (49 hall 2
[1155]‘oundationsa It also received legitimate grants from the
[1156]Catherwood Foundation (36)| and (McGregor Fund (109)}.
[1157]C1 far
[1158]D.
[1160]Three Organizations with Which There Have Been Sone
[1161]Witting Contacts
[1164]29. [American Universities Field Staff, Inc. (avFS)|- Man-
[1165]hattan, New York ((25)] (X
[1166]b .
[1168]D
[1169]{Kermit Roosevelt |had contact in 1950 with[AUFS Execu-
[1170]tive Director, Philip Talbot (T)j, on possible cover use
[1171]7\of [AUFS| In 1956, 00/Contacta reported a continuing re-
[1172]‘@letionshtp with [AUBS|\for exchange of information. There
[1173]ZB paten No. some covert exploitation until Book Dis-
[1174]teh xo. [8 5167 of 4 October 1965 prohibited further use.
[1175]aypaten M. {stez)e (7), President of AURS and of Brown
[1176]iversity| was contacted in 1952 on use of a separate
[1177]Brown Unaversity| facility for agent cover.
[1179]30. International Rescue Committee, Inc. (IEC) - Manhatten,
[1180]New York (93)
[1182]Under Project QEGAUNT, $2,500 was furnished IRC in
[1183]1950 = 1951 to obtain biographic data on defectors. In
[1184]December 1962, IRC Chairman Leo Cherne offered cover and
[1185]FI use of IRC to Emmons Brown, DC/CA. C/EE declined
[1186]the offer, indicaténg there siready were useful contacts.
[1188]IRC received legitimate grants from J. Frederick Brown
[1189]Foundation (34) and J. M. Kaplan Fund (101).
[1191]31. {iran Foundation \(IF) - Manhattan, New York [«os)| of 24
[1193]Under [NE| Project [BGEERLED, three officers of the|Founda-
[1194]tion] were Cleared and apparently contacted by staff agent
[1197]2
[1201]14-00000
[1203]‘SECRET
[1206]p60 p, |
[1207]‘ [Boned Wilbur in 1054)~ 1956 for planned cover use of
[1211]in placing s{ physician] in (Iran \under|/medical|cover. (f
[1212]The proposa 1 aborted when the agent p ct resigned
[1215]E.
[1216]Eleven Unvitting Organizations Which were Funded b
[1218]or Collaborated with Project Organizations
[1220]. 24
[1221]$2. (Amertoss Ftaaent Aid Fund, Inc.|\- Manhattan, New
[1224]York
[1226]24
[1228]Received a cover grant from |Farfield Foundation (56)|
[1229](\ (Project QKOPERA)| in 1966.
[1230]cay
[1232]33. (Association for International Development| (AID) -
[1234]Paterson, New Jersey /(27)| ;
[1236]May bave received funde from |FYSA (SGGUESSER)). [Thomas
[1238]P. Melady|, Vice chatrnan of [Africen Service Institute] >)
[1240](xazEys) was on Axp board.
[1242]34. \Commission for_International Development - Manhattan
[1243]\Commt York [(42) od re ,
[1245]A proprictary funded and controlled through FYSA
[1246]Ol {SGGUESSER)| 1961 - 1966.
[1248]0.
[1249]35. | Experiment in Interadtional Living, Inc. - Putney,
[1250]Vermont (35)\
[1252]274 of
[1253]Received cover grants froalFYSA (SGGUESSER)|, 1955 -
[1254]1866. Listed as a cooperating group in [Aart ($5) (QRFLUENT)}
[1255]brochure. a4 rane
[1257]36. [International Center for Social Research, Inc.| - Manhattan,
[1259]New Tork [(27)\ 1% rol
[1260]_ Formed by[ FEC (TPTONIC)| and operated by | IDF (88)}24
[1267]14-00000
[1271]37. [Taternational Peasant Union| — Washington, D.C, [c2)}
[1272]& ; 9! i .
[1273]Supported by[FEC (Project TPTONIC)| for fifteen years.
[1274]38. (Kossuth Voundstioil, Inc. - Manhattan, New York (2027
[1276]pi
[1277]Supported successively by (whet (TPTONIC)| and (TDF (88)] 27
[1278]{QRBEND >) for many years. a
[1281]39. [American Council for Esigres in the Professions} Inc. -
[1282]Manhattan, New York /(9)| oY 49]
[1284]Provided useful employment leads tol FEC (TPTONIC)] and
[1285]may have received( FEC) funds fin early 1950's.
[1286]40. [Overseas Education 1 a of the League of Women Voters|-
[1287]Washington, D.C. (4209) of |
[1289]0b Cooperated with the [Interchange Foundation| /headed by
[1290]VW (Auna Lord Strauss and Mra. Harvey Picker of CC (44)
[1291]Project (JEFERVENT jjin what proved an abortive effort
[1292]under a joint CA- ject t sponsor the U.S. visit of 24
[1293]ya group of prominent/Soviet women. Interchange Founda~ | 0%;2
[1294]Dition received] $3,579) rom the(Indepeudence Foundation
[1295](75)| for its share. The funds were redirected tos *
[1296]feasibility survey on establishing an/international 0Y
[1297]women's organization).
[1299]41. (American Friends of Viet Nam), Inc. [carey - Manhattan,
[1300]New York (15)\ (5 ol
[1302]Under Project ‘TusPuN),a [$5,000] t was made to
[1303]“(aw in 1958 by the /Pa anise d (Michigan Fund|to2! ng
[1304]y the costa of & trip te| Viet Nase by Lt. Gen. Joha!!)
[1305]W. O'Daniel (Retired)|, President of farvad Allegedly, 2°
[1306]neither|Gen. O'Daniel \nor (AFVN)}was aware of CIA sponsor~
[1307]ship. Ob roa
[1309]De J 0
[1310]42. (United States ~ Sbuth Africa Leadership Exchange Pro~
[1311]gram, Inc. (US ~ SALEP) - Philadelphia, Pennsylvania
[1312](139)) =4
[1313]i‘.
[1315]fore December 1960, (us - SALEP] operated a6 a program
[1316]of| AAI (2), COFLUENT)]. |
[1317]Pil”
[1323]SBR
[1325]14-00000
[1327]NOTE:
[1329]The numbers in parentheses following listed
[1330]or named organizations in Annexes A through E are the
[1331]item numbers of organizations included in the 5 April
[1332]1968 Ramperte list (Annex F).
[1334]14-00000
[1336]SENSITIVE
[1337]SECRET
[1339]ANNEX C
[1341]FORTY-FIVE TERMINATED COVERT FUNDING CONDUITS AND PROJECT
[1342]ORGANIZATIONS ON 5 April 1968 RAMPARTS LIST THAT WERE
[1343]NAMED IN PRESS DURING (MHDOWEL | 6 |
[1345]A.
[1347]Eighteen CCS Multipurpose Funding Conduits
[1348](Legitimate and Proprietary)
[1350]| ZH OIL0
[1351]ao [Anderson Foundation, M.D. - Houston, Texas (LPCORSET/11)
[1353]2. |Benton Foundation, William|—- Manhattan, New York
[1354]LPCORSET/18 30
[1356]- 3. (Broad-High Foundation ~ Columbus, Ohio (LPSIPHON/10),
[1357]CCS proprietary) |(33)) (j
[1359]4. [Brown Foundation, J. Frederick - Boston, Massachusetts ZA (9 50 [-
[1360]“(LPCORSET/20) (34)] —— 41D _
[1361]: Cc
[1363]-§. |Catherwood Foundation - Philadelphia, Pennsylvania | (ccs
[1364]File No. CS5-1820) (36)|(\% —
[1366]6. {Dearborn Foundation —- Chicago, Illinois (QKBOTTOM, | CCCs
[1367]" proprietary) [(49)] 0% -
[1369]aD (Dodge Youndation, Inc., Cleveland H. - Manhattan, New]
[1370]York ((LPCORSET/26) (80)|0| - |
[1372]. ot.
[1373]“8. [Florence Foundation - Dallas, ule, (LPCORSET/8)| (58)
[1375]: PG ry) 7
[1376]Yo. (Granary Fund — Boston, uadedlYosette (LPSIPHON/7), ccs
[1377]proprietary) [ce9), wy 2410 0 .
[1378]v10. [Hobby Foundation - Houston, Texas (LPCORSET/51)\ (71)
[1380]GEivsesase
[1381]SECRE:
[1382]| v7/6R
[1384]14-00000
[1388]<2
[1390]21 10,04
[1391]vil. [Hoblitzelle Foundation - Dallas, Texad (LECORSET/3) (72)]
[1393]2919
[1394]uw 12, [Independence Founda tio: <"goaton, Massachusetts | (LPFUNNEL/2,
[1395]proprietary) ((75) &
[1397]4
[1398]13. [Jones Foundation, Inc., W. artoal Manhattan, New York
[1399]KLPCORSET/1) (99)} 1;
[1401]uvil4. Certo eee Foundation — Dallas, rexse! 1 peebmeme/25)
[1403]4
[1404]15. Littauer Foundation, Ine., Lucius MN.) ~ Manhettan, New
[1405]rk KLPCORSET/50) (106) |») 24 10,0
[1407]u 16. [icoresor Fund = Detroit, Michigan (LPCORSET/32) (109) |
[1409]VI. {@abb Charitable Foundation, Sidney and Esther ~ Boston,
[1410]Massachusetts (LPCORSET/59) (126)| 24,10,0!
[1412]“18. Rogenthal Foundation, Benjamin J. ~ Chicago, Illinois <', [D, |
[1413](LPCORSET/22) (130))
[1415]i B.
[1416]fr
[1417]Two CAfB1 |Project Organizations
[1419]21
[1420]“19. [Committee for Self-Determination, Ine. | ~ Manhattan,
[1421]New York ((43)| 0% ©
[1423]Established under Project(TPTONIC|and taken over by
[1425]Zale International Development Foundation (88) (IDF). (CA
[1426]i. FY. 1964 - 1965. Phased out before
[1429]WH took over(T (83) under Project UODALIBI) 24.
[1431]20. [Padere Youndatiox; | Ignacy Jan] ~ Manhattan, New York
[1433](92)
[1436]ander {TPTONIC] tor many years, and thereafter
[1438]c.
[1440]24
[1441]Eleven cafB3 | Project Organizations
[1443]“SELGET
[1445]2216K
[1447]14-00000
[1449]24
[1450]21. {American tee for Cultural Freedom] - Manhattan,
[1451]New York /(8)| 0%
[1453]An unwitting American affiliate of the exposed Congress
[1454]for Cultural Freedom (CCF)| (Project QKOPERA)|. (| It raised
[1455]legitimate funds for [CCF] 24
[1457]ce
[1458]22, [American Fund for Free Jurists|, Inc. ~[Wilmington, Dela~
[1459]ware ayy]
[1461]Proprietary funding conduit for (International Commis-
[1462]sion of Jurists under Project QKYEARFUL., chu!
[1464]/23. (American Society of ‘Gdrican Culture |- Manhattan, New
[1465]York ((24) "4 Ol
[1467]Action organization under Project| TPFOUMART)
[1469]24. (Comaittee of CorreapSnitence, Inc. (cc) - Manhattan, New .
[1470]York {(44)| oy og 0
[1472], J
[1473]Action organization for (international women's ectivi-
[1474]ties under Project JBF
[1476]25. (Farfield Foundation, Inc - Manhattan, New York K56)|
[1478]Cc? .
[1479]Funding conduit ror (CEE and other activities under
[1480]Project |QKOPERA| |) | 5
[1482]26, [Whitney Trust for Charitable Purposes, John Hay} u/d
[1483]Gated 29 December 1959 ~ Manhattan Hew York [(141))
[1485]Funding conduit under Project [Qxoperé (LECORSET/68)]
[1487]27. [Whitney trust ‘for Charitable Purposes, John Bay), u/d
[1488]dated 29 December 1958 ~ Manhattan, New York ((142)) ()
[1490]Funding conduit under Project (QKOPERA (LPCORSET/68)} (/
[1492]28. { Puna for International Cooperative Development ~ Chicago,
[1493]Illinois (64)) cal oat
[1494]0
[1496]. Ta
[1497]Funding conduit for [Cooperative League of the U.S.A.
[1498](CLUSA) under Project WSFLUFFER)
[1500]: 2
[1501]v’ 29. {rnstitute of Internationa Labor heseareii, Inc. (aria)\ -
[1502]Manhattan, New York tsa} oe . ae
[1504]Bids Weds ob
[1508]14-00000
[1512]Ol
[1513]Roof action organization under Project (Brraccooy. oy
[1514]\- 80. (Kaplen Fund, Inc., The J. u.| ~ Manhattan, New York /¢
[1516]Ol Fund eonduit used for Tk (83) under Project DI-_
[1518]RA Its exposure by (Congressman Patman] in August U
[1520]1964 implicated eight;CCS notional and proprietary on)
[1521]ing conduits and facilitated many MHDOWEL exposures) .
[1523]V3. [National Education “iste of the United States] -
[1524]Washington, D.C. (113)
[1526]0.8. affiliate of /World Confederation of Organizstions
[1527]of the Teaching Proféssion (WCOTP)] under Project /BTLAM- ()|
[1528]PREY}
[1531]“92. [Independent Research Service| - Manhattan, New York /(76))
[1533]Reof organization under Project [HBEPITOME/TPPAPEERAT | for
[1534]coubatting/ World Youth Festivals) 7)
[1536]33. [World antwsity Service|- Manhattan, New York kaasy\t
[1538]_. Witting recipient of FYSA funds under Projec{iBIPI
[1539]EBINHAUST 7
[1541]C .
[1542]34. [Overstion Crossroads Africa, Inc. ~ Manhattan, New York
[1544](C1189) oy
[1546]Unwitting ipient of cover grants, 1955 ~ 1956, by
[1547]FYSA (Project [HBIPITOME/SGGUESSER)|. 0/It may have been
[1548]| supported by /AMSAC (24)| (Project UMART)|. 0/It re=
[1549]ceived legit te grants fron/J. rick Brovn Founda-
[1550]tion (34) (LPCORSET/20 720); 290!
[1552]41
[1556]24 *
[1558]Two cafpe \Project Organizations
[1560]24 /6R
[1562]14-00000
[1566]v’' 35. [Fund for International Social and Economic Education
[1567](FISEE) ~ Pittsburgh, Pennsylvania (65) 2410
[1569]Funding conduit for international [labor| operations
[1570]under Project (QRSENSE/KMOCHROID} 6,
[1572]Ramparts April 1968 listing incorrectly states (FISEE| 2‘
[1573]was formerly|Center for Rural Development (CRD) - Phila- et
[1574]delphia, Pennsylvania, (CaDjectually replaced (FISEE} 2)
[1575]ss
[1576]36. [Peace with Freedom, Inc] - Manhattan, New York {123)| 17
[1577]Action organization under Project(QuBIBB.)! Related to.)
[1578]Projects (FCHAIDEN, Qk ,» VPDAMSEL, QRPLUTO|and cer= 0),0!;!,
[1579]OYtain (European socialist] activities. These are known
[1580]to be of current intereat to Ramparts.
[1581]¥.
[1583]Eight Area Division Project Organizations
[1585]Vv 3%. [African-American Inatitute|- Washington, D.C. [a]
[1587]Action organization under [AF [Project [rorLome O|frans-
[1588]ferred to CA Staff (at that ¢ JO Division) tm 1961 as |
[1589]Project/ QRFLUENT and terminated shortly thereafter.
[1591]me
[1592]38. [Friends of India Committee |— Washington, D.C. Ky bY
[1593]. !
[1594]Organization under [iii] Project [PAPANFARE]
[1596]so. (Bynod of Bishops of the Russian ort Church Outside
[1597]of Rusaia)~ Manhattan, New York [(136))()y
[1599]24 |
[1600]An organization subsidized under| 6B] Project/ AESILVER|
[1603]40. | Internati Development Foundation, Inc. - Manhattan
[1604]G New York [ceai) 5 a O _*
[1606]Developed by C2 Staff under Project {TPTONIG, later
[1607]redocumented as separate CA Staff Project |QRBEND |and then
[1608]transferred to WH as Project/ DOALIBI). (| vl
[1610]q
[1611]41. [Pan Auerican Foundation|- Washington, D.C. |(122)| 0%
[1613]WH| funding mechanism under Project [SHPOPLAR/10]
[1614]ag 0
[1618]14-00000
[1620]| =6~
[1622]eA .
[1623]42. [oneratious and Policy Research, Inc. - Weshington, D.C.
[1624]119 ) OF
[1626]0}
[1628]Recruited by CCS in 1960 aa pout cover suppor’ for wat
[1629]purpose subsidy funding and agen Feo ver S iboy> ;
[1630]quently integrally related to| WH| ject (3 irusa{ nd {so} 24
[1631]Project (LUEXTEND) afiia research action or on.
[1633]43. antea ute of Public F lantnistratio’| - Manhatten, New York
[1634]WY
[1636]Recruited by CCS in 1955 and exclusively used for agent
[1637]cover and support (not for organizational subsidies)
[1638]abroad. Used operationally)\until 1967. Provided cover .
[1639]0% for [Wesley W. HARTE {P) in (Pakistan) Reger G. ORAPELIO (P)/ 07
[1640]ez\t n ith ou Poth ippsoes ae P. SHO P) in Nigeria 05 j
[1641]o Geo: in Lebanon, and Anthony, M. Ph~
[1642]BACKA “@) oe Emon
[1644]44. [roistoy Founddtion, Inc.| - Manhatten, New York _fasey| 08
[1646]Recruited by CCS for agent cover in 1952. Provided os
[1647]cover id'/Germany|for SB staff agent| Frederick G. PER-
[1648]SHAM (P)], 1952 - 1958, under Project/AEDRAG|! Used by
[1649](DCs) for leads and assistance in handling defectors.
[1652]G.
[1653]Unwitting Recipient of Cover Grants
[1654]ZF
[1656]45. [Institute for International Education, Inc.) - Manhattan,
[1657]New York [(82)} 0X
[1659]This unwitting legitimate organization ireoes n oneiee
[1660]cover grants te, from rrouy, i Foundation (49
[1661]tary, Projec # [QeBOTTON QxeoTrou))|, (Farfield Foundat ws (56) yen i"
[1662]proprietary, Project /q ct /GROPERA)), and the (Asta) roun
[1663](Project (DrPILLA
[1665]It aleo received legitimate grants from six founda~ .
[1666]tions|used as cooperating covert funding mechaniemg
[1667]gor Fund (109), John Hay Whitney Charitable Trust
[1668]Y41 =- 142) Aaron Norman Fund, Cleveland Dodge Founda~
[1669]tion (50), William Benton Foundation (30), and Brown
[1670]Foundation (Houston) /.
[1672]ALLY ZAZA
[1676]is
[1680]14-00000
[1682]NOTE:
[1684]The numbers in parentheses following listed
[1686]- OF named organizations in Annexes A through E are the
[1688]Atem numbers of organizations included in the 5 April
[1689]1968 Ramparts list (Annex F).
[1691]14-00000
[1693]NOTE:
[1695]The numbers in parentheses following listed
[1696]or named organizations in Annexes A through E are the
[1697]item numbers of organizations included in the 5 April
[1698]1968 Ramparts list (Annex F).
[1700]14-00000
[1702]gue TIVE
[1703]«SECRET
[1705]ANWEX .D.
[1707]FIFTY-FIVE ORGANIZATIONS WITH NO KNOWN CIA CONNECTIONS
[1709]A.
[1710]Five Organizations Which Made Legitimate Grants to
[1711]CIA Project Organizations and Suspect Organi-
[1713]zations |
[1715]Avalon Foundation - Manhattan, New York ((29)| oy
[1717]C
[1718]Made legitimate 1954 grant to[ te1stoy) Foundation /(138)}
[1720]Ch h Foundation, Frederic C. - Boston, Massachusetts
[1721](40)|K ;
[1724]Made legitimate grante to(RFE. Mr. Church was cleared
[1725]but never used operationally. &
[1727]Harnischfeger Foundation - Milwaukee, Wisconsin [cv0)}
[1728]ara 242 .
[1730]Made legitimate grante to (Americdu Heritage Foundation,
[1731](18) Committee for Tibetan Refugees (11), Foreign Policy
[1732]Associatioa (50), Eisenhower Exchange Fellowship (51).
[1733]Hochschild Fuad, Inc. - Manhattan, New York [¢73)\0%
[1735]Gave legitimately tol Aar ‘ay (QRFLUENT). =.
[1737]Lindsley Fund, John - Manhattan, New rors {(i08)]
[1739]24
[1740]Gave legitiantely to[AAI (1) (QRFLUENT)|.
[1742]Eight Organizations Which Received Legitimate Grants
[1743]From Foundations {LPCORSETS)| Used
[1747]14/KR
[1749]14-00000
[1751]Da
[1753]c
[1754]6. [American-Asinn Educational Exchange, Inc.) ~ Manhattan,
[1755]New York ((7)\ of
[1757]May have received a legitimate grant from J. Frederick
[1758]Brown Foundation [Gy OY
[1760]7. [American Co for Nationalities Service|~ Manhattan,
[1761]Wew York ((10)/(«
[1763]G ene b da legitimate grant from Littater Foundation
[1764][hake
[1766]8. (Center f nformation on Amefica |~ Washington, Connec-
[1767]ticut /(38)) OX
[1769]Received a legitimate grant from American Heritage
[1770]Foundation GON 29
[1772]9. Ceommstten of Seventy, Ing.| - Philadelphia, Pennsylvania
[1773]9)\ 6
[1775]. eiyed a legitimate grant from Catherwood Foundation
[1776][caeyt 0 24
[1777]10. {Eisenhower Exchange Fellowships, Inc.|- Philadelphia,
[1779]” Pennaylvania [(51)| of
[1781]. os Received legitimate grante from Catherwood Foundation
[1782][@e)| and W. Alton Jones Foundation (99).
[1784]7S a
[1785]11. [Foreign Policy Associatioa|< Manhattan, New York, [(59)]\\
[1786]D
[1787]Received legitimate grante from Catherwood [(36)| and
[1788]Hobby Foundations ((71)}. (Also from Harnischfeger Founda-
[1789]tion (70) which had no CIA ties.
[1790]12, (Freedom House, Iie. |- Manhatten, New York ((62)\ (05
[1791]Received legitimate grant from 3. M. Kaplan Fund (101)}
[1792]13, [Rear East Foundation]~ Manhattan, New York [(i15)] (
[1793]Received legitimate grants from Cleveland Dodge Founds—
[1795]tion [Goy} 0
[1797]a
[1799]ka
[1801]ITIVE
[1802]SECRET esi8h
[1805]14-00000
[1807]Three Legitimate Donors to Suspect Organizations
[1809]i
[1811]|
[1812]|
[1813]|
[1814]24
[1816]14, [Bodaan Foundation|- Manhattan, New York /(3)] 0)/
[1817]| Gave legitimately to youth organizations. Ov
[1818]| 15, [Old Dominion Foundation}- Manhattan, New York ((i16)]
[1819]Gaye. legitimately to institute of International Educa-
[1820]| etoal (62) iSCenter for Cross Cultural Communioation (37), OY’
[1821]and Yale=in-China Association /(145)). Of .
[1823]C4
[1824]16. {Institute for Social Science Research, Inc. - Washing~.
[1825]ton, D.C. [(81)) ox .
[1827]Legitinately sponsored Georgetown University Center
[1828]for Strategic Studies.
[1830]D.
[1831]Two nizations which Received Legitimate Grants
[1833]Fron Suspect Donors
[1835]17. [american Emergency ttee for rivefan Refugees |~
[1836]Manhattan, New York Gt) rd
[1838]Received legitimate funds from Harnischfeger Foundation
[1840]{€70)| 0% >4 |
[1841]18. [ Yale- ina Association, Inc.|- New Haven, Connecticut
[1842]jcias) o&
[1844]Received legitimate funds from Old Dominion Foundation.
[1845]Cons
[1846]E.
[1848]Six Organizations Whose Ofticers/Directors Were Asso~
[1849]ciated with CIA Projects
[1851]SRR
[1853]14-00000
[1855]| Cc
[1856]19. [English Speaking Union| - Manhattan, New York (52)
[1858](Arthur Houghton, Jr.;| President of Fysa (8GGuESsER)] (/
[1859]was an officer.
[1862]20. [English Speaking Unios|~ gan Francisco, California [(53)
[1864]See above. There may be 2 tie to(TAF (DIPILLAR)] offi-
[1865]cers.
[1866])
[1868]. C1
[1869]21. [English Speaking Union] - Chicago, Illinois Ks4)
[1870]See above.
[1871]24
[1872]22. [Institute for American Strategy |~ Chicago, I1linois fn
[1873]Advisory connittee includes [Fre rederick pake oorn ra | (use
[1874]in Project AEWILDEIRE) , Evron Kirkpatrick of OPR[(119) $I, 1 08,2.
[1876]land APSA ( (23)| ana . Kurt London| former DDI ataff® em-(%
[1877]gitimate grants from Carnegie Endov-
[1878]vent (35)}. r+ oy
[1880]a3. (Le Ge of Women Voters Education PFund|~ Washington, D.C.
[1881]Z
[1883]beard were active in Leaghe of
[1885]oy oltre: le a pinned” and Aun Lord Strausa|who were
[1886]Women
[1887]24. [toxeo Foundation) - Boston, Massachusetts agi)
[1889]2 .
[1890]Trustee is [Peul Hellauth ap 3. Frederick Brown Founda-
[1891]tion (34)| and ndependence, Funda tioe }(75).
[1893]F.
[1894]Thirt nizations With no Evident Connections
[1895]fo the Others, Except That Their Names May be
[1896]Suspect
[1898]25. African-Aneri i tudents Foundation, Inc. ~- Manhattan,
[1899]. New York (3) 0 _ mene re .
[1901]CO/SR
[1903]14-00000
[1905]26.
[1906]27.
[1907]28.
[1908]29.
[1909]30.
[1911]$1.
[1913]35.
[1914]36.
[1916]87.
[1919]SECRET
[1922]American Academy of Political and Secial Science (no
[1923]address) [(6)] (\y
[1925]American Foundation for Gverseas Blind - Manhattan, New
[1926]York ((12)| oy
[1928]American Fund for Czechoslavak Refugees, Inc. - Hanhat-
[1929]tan, New York ((16)] (jy
[1931]Auerican Institute of Pacific Relations, Inc. - Manhat-
[1932]tan, New York /(19)] oy
[1934]American Inatitute for Research in the Behavioral Sciences -
[1935]Pittsburgh, Pennsylvania (20)| oY
[1937]American Labor Conference on International Affairs, Inc. ~
[1938]Manhattan, New York ((22)] 9 (/
[1940]Atlantic Council for the United States, Inc. - Washington,
[1941]B.C. (28)| ox
[1943]Cente (37 nd Cross Cultural Communication ~ Washington, D.C.
[1944]71 of
[1946]Center for the Study of International Deve lopment -
[1947]Boston, Massachusettes [(39)| of
[1949]Community Development Foundation, Inc. - Norwalk, Connec-
[1950]ticut (tas) 4
[1952]Council for International Prograas for Youth Leaders and
[1953]Social Workers, Inc. - Cleveland, Ohio {479} yor
[1955]more and World Affairs, Inc. - Philadeiphia, Pennsyl-
[1957]nia [(57)| OY
[1959]Free China for Medical and Refugee Aid <- Manhattan,
[1960]New York ((60)| X
[1962]Fund for the Relief of Cuban Exiles, Inc. - Coral Gables,
[1963]Florida;((66)\
[1965]Fund for the Relief of Rusgian Scientists YG Writers
[1966]in Exile, Inc. - Manhattan, New York |(67)
[1968]Institute for Propaganda Analysis, Inc. - Manhattan, New
[1969]York [(80)) (i
[1971]ee iG(62
[1974]14-00000
[1976]52.
[1977]53.
[1978]54.
[1980]Institute of World Affaire - Manhattan, New York [«ssy]
[1982]Inter—American Press “Gentoe Scholarship Fund, Inc. -
[1983]Manhattan, New York [(86) | 0%’
[1985]International Development Services, Inc. - Manhattan,
[1986]New York [<s9)) ie oY
[1988]International Legal Aid Association - Dover, Delaware [coy]
[1990]International Mass Education Movement, Inc. - Manhattan,
[1991]New York [019] ot
[1993]International Service of Information Foundation -
[1994]Baltimore, Maryland((96)) 0%
[1996]International Social vice rican Branch, Inc. -
[1997]Manhattan, New York \(97)) (i of
[1999]League for Industrial Democracy - Manhattan, New York [cros)\
[2000]Nea st College Assceiation, Inc. ~ Manhatten, New York
[2002]Randolph Edueational Fund, A. Philip — Manhattan, New
[2003]York |(127)| 0 of
[2004]Stevenson, Adlai E., Memorial Fund - Chicago, Illinois {asa}
[2005]Tall Timbers Research, Inc. ~ Tallahassee, Florida [c1s7)| vy
[2007]United Sta es Committee for Refugees, Inc. - Manhattan,
[2008]New York |(140)} ay
[2010]World Wide t Foundation, Inc. - Manhattan,
[2011]New York | (144) oa
[2013]{IRR
[2015]14-00000
[2017]ANNEX E
[2019]THREE FORMER PROJECT ORGANIZATIONS KOT INCLUDED 1N April
[2020]1968 Ramparts LIST BUT VULNERABLE BECAUSE THEY WERE
[2021]‘FUNDED BY ORGANIZATIONS OK THE LIST THAT FUNDED
[2022]EXPOSED ORGANIZATIONS Ze
[2024]Oe ‘1 bn
[2025]1. [wedtee1 Services International (u31)| phulé
[2027]5 ¥1/OPS = [us Project Z R} Covertly funded by |
[2028]2'\{gunnen Foundation (135) 1962~= 1966 and by[Littauer ¢1
[2029]Foundation (106) |\in 1965.¢/(Sunnen (135)] covertly
[2030]funded six other project organizations. (Littauer 21
[2031](106)]|also funded six others, four_of them also funded
[2032]74 by (Sunnen (135)/.2[usT| was used in| Ne Project PASEELL,|2¥, iJ)
[2033]which involved #(Sunnen (135)\ grant.
[2035]2. [Human Ecology Fund (HEF)]
[2037]0)
[2039]«7. TED Project [EKCOTTON, HEF was coyertly funded by 21
[2041]C\ [Sonnbend (133), Littauer ( 106)), and| Baird Foundations
[2042]aird was previously exposed.” The ¢ e foundations,
[2043]respectively, covertly funded four, six, and three
[2044]other projects.
[2046]3. [World ¥ terang Fund (¥VF)] ikea
[2047]>. CAABS [Project [TPGLARE (World Veterans Federatiog).
[2048]WVF\ réceived substantial covert ats the) Spencer T 7 ‘|
[2049]- and Ann W. Olin Foundation (117)|1862 - 1966. Olin
[2050](117) covertly funded two other project organizations,
[2051]RFEF (rpronrc)) and (IDF (88) (QRBEND/UOALIBI)].
[2053]24,0 240
[2058]ao _ _ Ramparts LS
[2060]205 “. VO7th Street, Ant.
[2061]sew York O4tr, New York
[2062]10625
[2064]Avril 5, 1988
[2066].r. ac Hosanene
[2068]birltia infermation Division
[2069]Taverna Revenue service .
[2070]1tii Cerstitution Ave., H.W.
[2071]vasnin-ton, D.C. "20224
[2073]Dear Nr. Rosanepe:
[2075]Ramoarts Marazine is under contract to McGraw-Hill
[2076]Fubitshing Comrany to preduce a book dealing with orranizations
[2077]tha wire funded by or coopereted with the Central intellicence
[2078]Arcricy. Ye have already odtained much of the backrrovnd -
[2079]information on these organizations from tne following sources:
[2081]1} -asnecticn of the orzantzation's literature and interviews
[2082]with their staff members;
[2084]2} Iins~ection of records obtained from the Cnaritrble
[2085]Crganizations Division of the Attorney General's office in
[2086]tne states cf Illinois, Massachusetts and New York;
[2088]3) The National Information Bureau in New York
[2090]4) The Foundation Library in New York and ‘wash sineton, D. C.3 and
[2092]5) Groun Research, Ine. in washington, D.C.
[2094]In order to complete the research, it is very imnorta Tor
[2095]vs tc insrect the 990-A tax forms of organizations waich, foe
[2096]various reasons, we have been unable to inspect at the district
[2097]orric:5 cf the Internal Revenue Service.
[2099]Following your surrestion curing our telephone conversaticn,
[2100]we ar submittine an alphabetical list which includes the loention
[2101]eo? thre orraniszation and the years of the 990-A forms thet we still
[2102]mo-* to inspect. All of the organizations listec annerrs in
[2104]Cumulative List- Organiza :tions Described in Section 170 of the
[2105]Inveraad | nevenue Code of 1954, Publication No. 7& (Revised to
[2106]Decsemser 31, 1956), and the Supolement No. element No. 1967-5.
[2108]WAlthoveh this isa sizeable list, we have narrowed it to
[2109]the most essential orrarizations currently under investiration.
[2111]We will call next week to clarify any cuesticns rou may
[2112]have and to make an appointment for the insvection. If it is
[2113]arreenle with you, several of our resesrchers will come to your
[2114]Waiscinmeton office when the Tiles are ready, so that we mav complete
[2115]the worx as cuiczly as possible.
[2117]if there are any questions of an immediate nature, my
[2118]telertone number is (212) 222-1116.
[2120]Resvectfully yours,
[2122]Oa cth - : WA
[2124]Jon Frapnier
[2126]Q
[2129]14-00000.
[2131]sy . Tone on cet a .
[2132]CO WG MDGS» | |
[2136]Lict of oreenizations Tor wrich 990-A tax forms are requested |
[2137]Vanrs recuestec: 1963, 64, 65, 66- unless otherwise indicated
[2138]% 1623 tax forms also requesice |
[2140]'
[2141]'
[2142]Sifrican-4merican Institute, The wash, D.C.
[2144]‘african-american Lebor Center, Inc.* NY, EY(Man)
[2146]2
[2148]Virican-Averican Students Foundation, Inc.* Manhattan, XY
[2150]."ndcan Atudent Aid Fund, Inc.* Man., NY
[2152]i
[2156], gid nefuree Chinese Intellectuals, Inc.# Nan., NY
[2157]~\ if
[2158] nertoan Acadeny of Pclitical snd Soctal Science
[2159]‘ nerican- Asian Zducational =Exchanre, Inc. Man., NY
[2160](nefore 1966: Amer‘can Afrc-Asian Educational Exchanre, Inc.)
[2161]ximerican Committee for Cultural Freedom Man., NY
[2162]\ertear Council for Emisres in the Professions, Inc.* Mane, OY
[2164]lenericay Council for Nationalities Service* Man., NY
[2166]wtlser's- “revvency Committee fcr Tibetan Sefurees, Inc.* Mane st —
[2167]Sheet a: ‘ouncation for Cversess Flind* Man, , NY
[2169]weer on risus of Refugees, Inc. N Man. , NY
[2172]_ tS
[2173]Xencrican ¥Yriencés of Viet Nam, Inc.“ Man. , NY
[2176]imerican Fund for Czechoslovak nefuzees, Inc.* Man. , NY ;
[2180]‘AAmerican Fund for Free Jurists, Inc.* “Linineton, Del.
[2183]‘hAamerican Heritare Foundation, The Man. , NY
[2185]iN
[2187]’ _ - , +
[2188]‘American Institute cf Pacific Relations, Inc.* Yan., HY
[2190]‘American Institute for Research in the Benavioral Sciences* Pittsnurch’
[2192]zl .
[2194]famerican “Torean Scunéation, Ine., The* Man. , NY
[2196]Le . - ;
[2198]Americon Labor Conference on International iffairs, Inc.? Man. . NY
[2199]23 _) 2 ; x wf
[2201]american Solitieal “elence Asscei-tion, The Wash., D.C.
[2203]aa .
[2204]“American toclezy of African Culture Man. , NY
[2206]|
[2207]|
[2208]|
[2209]H
[2210]|
[2211]|
[2212]1
[2213]1
[2214]j
[2215]|
[2216]is
[2217]“\Aneries ‘Trienés of Russian Freeéen N en. |
[2218]|
[2219]1
[2220]i
[2222]|
[2223]t
[2224]we .
[2225]Nrerican Universities Fielé Staff, Inc# -iHan.. nv |
[2227]14-00000
[2229]Oe _kampart (Ss
[2231]kinéerso.. Fenméation, K.D.# Houston, Texas 1965,66
[2233]“Agaceintio:: fer International Development* Paterson, N.J.
[2237]Satlantic Council for the Unites States, Inc.# Yash., D.C.
[2238]rivaion Foundation Manh., NY
[2239]X onton Foundation, William* Man., NY , 1966
[2240]ednan Foundation, The* Man., NY
[2241]xopante Toundation® N nite Plains, XY —— 1966, ~~.
[2242]xirose-Hieh Foundation*® Columbus, Chio
[2243]xarown Pouneation, The J. Frederick* Boston, Mass. 1966
[2244]Garnesie Endowment for International Peace “an., NY
[2245]Kdatnerwood Foundation, The* Philadelphia, PA. |
[2246]Ktenter for Cross Cultural Communication Wash., D.C. 1964,65,66
[2247]Genter [or Information on America, The Washington, Conn.
[2248]Center for the Study of International Development* BostonMass1964
[2249]Church Founéation, Frederic ¢.* Foston, Mass. | 1965,66
[2250]{soit Foundation, Inc.* N Mane, KY 1665,66
[2252]a
[2254]peTe) omission for International Development* Mans, NY
[2256]Soma ittee for Self Determination, Inc.* Man., NY
[2257]fad
[2259]/ XComnittee of Correspondence, Inc.* Man., NY
[2261]Ns
[2263]us ;
[2264]committee of Seventy, Inc.* . Phila., Fa.
[2265]t .
[2266]‘Community Development Founéntion,. Inc.* Norwalk, Conn.
[2268]47 -_
[2269]Souncil of International Prorrssis for Youth Cleveland, Chio
[2270]Leagers and Social Workers, Inc., The*
[2272]Ks
[2273]Xgounes: on mace and Caste in Vorlid Affairs, Inc.*
[2275]. Mane, NY
[2276]- (Leduetilibity terminated as cf Dec. 31, 1966)
[2278]A
[2280]U4
[2281]Adearborn Foundation* Chicage, Ill.
[2283]SO . .
[2284]Anes Foundation, Inc. Cleveland HK. Man., KY 1966
[2286]Ral | :
[2288]Eiserneower 2xchanse Fehaowsnip, Inc.* Phila., Pa,
[2290]SL
[2292]Envlisn tpewktng Union Man., NY
[2298]14-00000 .
[2300]et
[2301]nzlish “neatrine Union
[2302]si. \ .
[2303]En-eixysh Ineakine Union, Chicaro
[2304]so
[2305]pSerin nt in International Livi
[2308]* Prirtiele Foundation, Inc.#
[2309]NX. a cy . ;
[2311]= na 4
[2312]yarmcrs ond World iffairs, Inc.*
[2315]Ae icrenee Founcation, Tnct
[2317]eg .
[2319]Fereien Policy 4ssodation
[2321]in .
[2323]Free China Fené for Medical And
[2325]Afreedom Fund, Inc.*
[2327]ar
[2329]“reecom House, Inc.
[2331]<Friends of Indin Committee*
[2333]San Franciseo, Cal.
[2335]ry
[2336]Va
[2339]ne, Ine., Thet
[2340]Man., NY
[2341]Phila., Pa,
[2342]Dallas, Texas
[2343]Man., XY
[2345]Refugee Aid,
[2347]The
[2348]wane > NY
[2349]Man. NY
[2351]wash., D.C.
[2353]icaro,
[2355]for Internaticnal Cooperative Development*
[2357]Tll.
[2359]Putney, Vt.
[2361]1966
[2363]1965 ,66
[2369]ne,
[2371]Chicago, Ill.
[2373]x una
[2375]XSund for International 3o0c4al and Economic Edusation* Pittsourenh, Pa.
[2376](formerly: Center fcr Kvral Development- Phila., Pa.
[2377]fn%o : .
[2378]Fund for the Relief of Cuban Exiles, Inc.* Coral Gables, Fla.
[2379]t'7 ;
[2380]Fund for the nelief of Russian Setentists and Vriters Man., NY
[2381]in zxile, Inc.*
[2383]Ge
[2384]AGovernmental Affairs Institute* Wash., D.C.
[2386]~ gobanary Fund, Shet Boston, Mass. 1965
[2387]Varniscnferer Foundation* Nilwavkee, Wis.
[2388]Bobby Touncationt Houcton, Texas 1966
[2389]X Hobiitzelle Foundation® Dalics, Texas 1955 ,66
[2391]Yochsenild Pun, Inc. Mon., NY 196€
[2392]ionel and Foun‘ation, Inc.* NW Man., NY
[2393]1ST
[2394]Alnéevenéence Foundaticn, Tne* Boston, Mass. 1946
[2395]Phe erendent Research Service Vian., NY
[2397]Institute for American Stratery* Chicago, Ill. Yas, &r vo Pye gra o—
[2399](institute for International Crder,. Inc.# Man. N
[2400]rr,
[2401]Xx tustitute for International Youth Affairs Man., NY
[2403]14-00000 |
[2405]oO .. ‘Ramparts
[2407]nune for Proraranda Ansivysis, Ine.* Man., RY
[2408]Trstite: : for Social Tclence Raseszrch, Tne; Inc. ‘aa st
[2410]ternaticnal Education, Inc, Man, RY
[2413]be
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[2422]f Internationa] Labor “esearch, Inc. Man,, NY
[2423]Ainstitu. . of Fublic Ad ministration Man., NY
[2424]Institut: of Yorld Affairs* Man., NY anc Warner, N.H.
[2426]inter-4mericooun sress Association Scholarshin Fund, Inc.* Mane, 2
[2428]27 ; - .-
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[2431]-@R
[2432]Alnterni,icnal Pevelonpment Foundrticn, Inc,* vans, mY
[2434]2% 2 |: oy .
[2435]Intern-ticnal Development Services, Inc.* Kan., E*
[2436](Geéuctibility terminated as of Dec. 31, 1959)
[2438]Po ena tional Leral Aid Assochaticn* Dover, Del.
[2439]Veternational Mass =ducation Movement, Inc.* Man., Ny un to 1964,
[2440]then “ash., D.C.
[2442]VnternazionalPeasant Union‘ Wash., D.c.
[2444]Ynternstional Rescue Committee, Inc, Man. , NY
[2446]¥ Mnternstional Research Gnstitute, Inc.* Princeten, N.J.
[2447]Txternational Researen on Communist Techniques* Man., NY
[2448]Vaternational Service of Informaticn Foundation*® Baltimore, Nd. to
[2450]a
[2451]Internitional Social Service-American Branch, Inc.* Man., NY
[2453]diran Foundation, The “Man., NY
[2454]x
[2457]Weenes Foundation, Inc., W. Alton Man., NY 19*6
[2458]tot - . , . ;
[2459]AJones-C'Dennell] Foundation: Dalias, Texas 1965,66
[2460]jot
[2461]Agavdlian Fund, Inc., The J.M.%* 0 Man., NY 1965,66
[2463]xsossuthn Foundation, Inc., The* Man., NY
[2464]10% - . ~ . ’
[2466]Lescue Yor Industrial Democracy van, , NY
[2467]tof oe Mah z } m=, t 9
[2468]ALearug of omen Veaters Education rund Wash,, D.C. — |
[2469]t °F, fy w fy a far
[2471]Linds ley Fund, John* Mane, 3Y : 1965,66
[2474]Rides auer Foundation, Inc., The Lucius N.* Man., NY 1966
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[2481]14-00000
[2483]N providence, RI.
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[2489]. 1985, 66
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[2492]weGre-cr Fends Detroit, Mich.
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[2494]‘toek Foundaticn* Greenwich, con. WN 1966
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[2507]ne
[2509]tieny East Collere Association, Inc.* Man,, XY
[2511]we ‘ ,
[2513]Nenr East Founéation Man. , NS ' .1965,66
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[2516]Cid Bominion Foundation, The Man., NY 1965,66
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[2519]MClin Foundation, Spencer T.,, 4nn W.*N Alton, Ill.
[2521]Ine,7 Man., NY
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[2534]Ke
[2535]iPaderewski Foundation® (Isnacy Jan). Man., NY 1665 ,66
[2536]2
[2537]{Pan *‘mcriecan Foundation Yash., D.C. 1966
[2538]\24 .
[2539]Rresce with Freedom, Inc. Man,, NY 1064,45,66
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[2541]L “e€orle-to-People Hezlth Tound-tion, Inc., The* Wash., D.c. —
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[2543]K Facios-Stokes Fund, The Trustees of tre N Man., NY
[2544]cd Charitatie Fourdéat ten, the Sidnev and Esther Boston 1¢665,5¢
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[2546]Danddlyn Educational Fund, 4. nilip? Mane, XY
[2547]12? “ s
[2548]A Rai sor Fountetion, Jaes E,.N Uan., NY 1965 ,66
[2549]An ; os .
[2550]kK Fonthel-m Charitable Trust# N JZoston, Mass 1965, 6¢
[2551]"430 _.
[2552]d ROSeNnt -i Founéaticn, Heniamin J, Chieaco, Ill. 19046
[2553]vel -
[2554]Rexco Tountaticne Boston, ass
[2555], ise a oo, . ; .
[2556]A Setentirie sarincerine institute, Ine.+ Cambricge, Mass .
[2557]133 mm = . . -_ . Pa
[2558]p-S5cennabend Foundaticn, The* N Boston, Mass. 196504
[2559]ws4 .
[2560]3Steverson, Acdlai E., Memorial Yund# Chicago, T1li.
[2561]itevenson Institute of International Affsairs,Chi
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[2578]fZolstoy Founcition, Ine, Man., KY
[2579]V34 . _ .
[2580]United states South Africa Leaéershin exchange Phila., Fa.
[2581]-rorram, Ine.*
[2582]140 7 _
[2583]United states Committee for Refurees, Inc.* Man., NY
[2584]{eiteer Trust u/d Gated pec.29,1959 for Man., KY
[2585]ont. itable Purnoses, John Hay +.
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[2587]j “aitney Pust-uf/d Gated Dec.29,19%8 for Man., NY
[2588]Cha-itable Purposes, John Hay*
[2589]avoraGc University Service Mane, NY
[2591]3 ‘orld ¥iée Broadcasting Foundetion, Inc.* Man., NY 1963 ,65,66
[2593]Yale-ir-China Association, Inc. New Haven, Conn, | [3]
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104-10059-10057.pdf | [1]AAAAN
[2]Iito4-10089-10087, “of 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 te oe me
[3]+ . ae a
[5]O UNCLASSIFIED - INTERNAL =F") CONFIDENTIAL [AY SECRET
[6]| ROUTING AND RECORD SHEET
[8]| EXTENSION
[9]5004
[10]5004 . 27 January 1978
[12]COMMENTS (Number each comment to show from wham
[13]to whom. Draw a line acress column after each comment.)
[15]-H. Clark Schor
[16]C/CCS/PRG
[18]- 4 Has.
[19]TO: {Ocer designation, room number, and | are
[20]building’
[22]SA/D0/0_
[23]D 0109 Has.
[25]ETUPN TO CIA
[27]‘ Bo Nox Rsprudiig
[31][1] CONFIDENTIAL [-] {RTERNAL, =]: UNCLASSIFIED
[33]PERE ER EEPEP EER
[34]HTH
[36]FORM 6] “ERO. CA SECRET
[38]14-00000
[40].?
[42]2% Jas 1978
[44]‘MEMORANDUM FOR: SA/DO/O
[46]FROM H. Clark Schor
[47]Chief, Plans and Review Group
[48]Central Cover Staff
[49]SUBJECT : House Select Committee on Assassinations
[50](HSCA) Request
[51]REFERENCES : <A. Memo for SA/DO/O fr C/CCS/PRG, dtd
[53]25 Jan 78, Same Subject
[55]B. Memo for SA/DO/O fr OLC (OLC 78-0070/1),
[56]dtd 12 Jan 78, Same Subject
[58]C. Letter for OLC fr Chief Counsel/Director
[59]of HSCA, dtd 6 Jan 78
[61]1. This memorandum supplements Reference A and provides
[63]the additional information per paragraph 6. therein, in re-
[64]sponse to the request in Reference B.
[66]2. CCS files contain information on individuais and
[68]entities cited in certain numbered items of Reference C as
[69]follows:
[71]a. Item 5 - George DeMohrenschildt -- five docu-
[72]ments comprising four contact reports with a commer-
[73]cial asset who was in touch with Subject regarding a
[74]business activity in Haiti, and one memorandum de-
[75]tailing the results of a trace request on Subject.
[76]The dates of the documents range from 25 April to
[77]21 Mar 1963.
[79]b. Item 9 - Leo Cherne -- 21 documents (six-1954;
[81]one each-1965, 1967, 1968, 1976, 1977)°all of which>%
[82]concern the establishment, maintenance, and use of ~
[83]cover provided by Subject from 1954 to 1965 for a NOC
[84]officer assigned to Paris. Additionally, CCS maintains
[85]a file on the Research Institute of America, of which
[86]Leo Cherne was Executive Director, comprising approxii-
[87]mately 100 documents covering the period 1949 to 1964;
[88]Mr. Cherne's name appears throughout this file.
[90]B2 IMPDET
[92]wit Ob257 BY 004925
[95]\ st
[96]why
[102]c. Item 17 - William Harvey -- Approximately 50
[103]documents, virtually all of which concern the estab-.
[104]lishment, maintenance, and use of cover for Subject
[105]during his career with the Agency as a Staff Employee
[106]from 1947 to 1967.
[108]d. Item 27
[110](1) International Rescue Committee --
[111]12 documents (1962 to 1976) addressing Agency
[112]non-usé of IRC, and FOIA requests.
[114](2) Alexander Rorke -- No record in
[115]ccs.
[117]e. Item 29
[119](1) Richard Helms -- Approximately 25
[120]documents (1956 to 1974) concerned primarily
[121]with TDY travel orders, cover documentation,
[122]and clearance verifications.
[124](2) James Angleton -- Approximately 25
[125]documents (1950 to 1975) concerned primarily
[126]with TDY travel orders, cover documentation,
[127]and retirement processing for Subject who
[128]was a Staff Employee of the Agency from 1947
[129]to 1974.
[131](3) Raymond Rocca -- Approximately 25
[132]documents (1964 to 1975) concerned primarily
[133]with cover matters pertaining to Subject who
[134]was a Staff Employee.
[136]£. Item 30 - No record in CCS of correspondence
[137]or other communications on the matters identified in-
[138]volving Messrs. Helms, Angleton, and Rocca.
[140]g. Item 36
[142](1) Southern Research Corporation --
[143]No record in CCS.
[145](2) Wackenhut Corporation -- 100 to 150
[146]documents covering the period 1963 to 1977
[148]and concerning primarily fgontacts ts with}
[150]Wackenhut officials.
[153]H. Clark. Schor _——
[156]14-00000).- =~ es
[158]27 JAN 1979
[160]MEMORANDUM FOR: SA/DO/O
[162]FROM : dH. Clark Schor
[163]Chief, Plans and Review Group
[164]Central Cover Staff
[165]SUBJECT : House Select Committee on Assassinations
[167](HSCA) Request
[169]REFERENCES 3 A. Memo for SA/DO/O fr C/CCS/PRG, dtd
[171]25 Jan 78, Same Subject
[173]B. Memo for SA/DO/O fr OLC (OLC 78-0070/1),
[174]dtd 12 Jan 78, Same Subject
[176]C. Letter for OLC fr Chief Counsel/Director
[177]of HSCA; dtd 6 Jan 78
[179]1. This memorandum supplements Reference A and provides
[181]the additional information per paragraph 6. therein, in re-
[182]sponse to the request in Reference B.
[184]2. CCS files contain information on individuals and
[186]entitiés cited in certain numbered items of Reference C as
[187]follows:
[189]a. Item 5S - George DeMohrenschildt -- five docu-
[190]ments comprising four contact reports with a commer-
[191]cial asset who was in touch with Subject regarding a
[192]business activity in Haiti, and one memorandum de-
[193]tailing the results of a trace request on Subject.
[194]The dates of the documents range from 25 April to
[195]21 Mar 1963.
[197]b. Item 9 - Leo Cherne -- 21 documents (six-1954;-
[199]one each-1965, 1967, 1968, 1976, 1977) {@11 of WIECH y
[201]concern the establishment, maintenance, “and, use of “¢'_
[202].cover provided by Subject” ‘from 19548to 1965 for a NOC 2
[204]' officer assigned to Paris]{ Additionally, CCS maintains
[206]a file on the Research Institute of America, of which
[207]Leo Cherne was Executive Director, comprising approxt-
[208]mately 100 documents covering the period 1949 to 1964;
[209]Mr. Cherne's name appears throughout this file.
[211]-\~ B2 IMPDET
[212]<—\ CL BY 004925
[213]Gry
[216]|
[217]|
[218]|
[220]c. Item 17 - William Harvey -- Approximately 50
[221]documents, virtually all of which concern the estab-
[222]lishment, maintenance, and use of cover for Subject
[223]during his career with the Agency as a Staff Employee
[224]from 1947 to 1967. ;
[226]dd. Item 27
[228](1) International Rescue Committee --
[229]12 documents (1962 to 1976} addressing Agency
[230]non-use of IRC, and FOIA requests.
[232](2) Alexander Rorke -- No record in
[233]ccs.
[235]e. Item 29
[237](1) Richard Helms -- Approximately 25
[238]documents (19686 to 1974) concerned primarily
[239]with TDY travel orders, cover documentation,
[240]and clearance verifications.
[242](2} James Angleton -- Approximately 25
[243]documents (1950 to 1975) concerned primarily
[244]with TDY travel orders, cover documentation,
[245]and retirement processing for Subject who
[246]was a Staff Employee of the Agency from 1947
[247]to 1974,
[249](3) Raymond Rocca -- Approximately 25
[250]documents (1964 to 1975) concerned primarily
[251]with cover matters pertaining to Subject who
[252]was a Staff Employee.
[254]f. Item 30 - No record in CCS of correspondence
[255]or other communications on the matters identified in-
[256]volving Messrs. Helms, Angleton, and Rocca.
[258]g.- Item 36
[260](1) Southern Research Corporation --
[261]No record in CCS.
[263](2) Wackenhut Corporation -- 100 to 150
[264]documents covering the period 1963 to 1977
[265]and concerning primarily jo
[266]Wackenhurt officials. SD
[268]H. Clark Schor
[269]a .
[271]oc CRET: eh | [4]
[7]
[11]
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[26]atlgeens 2a “oly
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[29]663-5
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[43]
[45]
[52]
[54]
[57]
[60]
[62]
[65]
[67]
[70]
[78]
[80]one-1955; two-1957; two-1958; one-1960; four-1962; and
[89]
[91]
[93]=
[94]
[97]
[98]14-00000:°) =~
[99]
[100]€
[101]
[107]
[109]
[113]
[116]
[118]
[123]
[130]
[135]
[139]
[141]
[144]
[147]
[149]
[151]
[152]wea £ whe cs
[154]
[155]
[157]
[159]
[161]
[166]
[168]
[170]
[172]
[175]
[178]
[180]
[183]
[185]
[188]
[196]
[198]one-1955; two-1957; two-1958; one-1960; four-1962; and
[200]
[203]
[205]
[210]
[214]
[215]
[219]
[225]
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[234]
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[253]
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[259]
[262]
[267]
[270]
[272]
[273] |
104-10059-10099.pdf | [1]AARAAN
[2]104- 10059- 10099).
[4]“yet 2025 RELEASE UNDER THE PRESIDENT JOHN F
[7](When Filled ‘In)
[9]MEMORANDUM FOR: DD/S-HB
[10]Mr. Joseph Ee Murphy, Ire G G vw
[12]ATTENTION
[14]3
[15]SUBJECT ; (PUGH, Robert West
[16]" [789° 656) 4
[18]os
[20]1, Reference is made to your request dated he January 1966.
[21]wherein you requested a Covert Security. Approval to: permit Sub---
[22]Jdect's use as First Officer in the Far East under " Project LEBILKA/
[24](JEGREED.
[26]2. In accordance with the provisions set. ‘forth’ in Clandestirie
[27]Services Instruction No. 10-5 and Clandestine Services Tnstruction
[29]a
[31]above,
[33]3. sutfecte of Covert ‘gecurte’ Approval.
[34]themselves as, nor are they to be represented
[36]a 4. Your attention is called to the fac .
[37]Approval does not constitute complete compliance ‘with: the provisions Ub
[38]of CIA Regulation 10-3. Therefore, if you should ‘desire at adlater |
[39]date to change the status or use of this individual, ° “a request for of -
[40]approval to cover any proposed change ‘should be submitted to this”
[41]office,
[43]5. This approval becomes invalid in wha eee ans wuhsentts
[44]services are not utilized within six months of ‘the’ date of this
[45]memorandum,
[47]_’ Victor R, White...
[48]Deputy D Director of. Seclirtty
[50]ate
[52]CHE REPRO veri
[53]aba i
[54]ROY AFTER yeeros
[56]ae re SeE-C-R- oe
[57]re , po Se (When. Filled: to)
[59]sification. :
[61]2 oe ne ee eee eee
[63]14-00000
[65]‘87 MAY 1968
[67]|.” MEMORANDUM FOR: Chief, Executive Officer
[68]cP — Project BT GREED,
[69]os ¢ a . aR a ere a
[70]' ° SUBJECT: : (PUGH, Robert West]
[71](88 656]. 2
[72]7B
[74]Te ne ee ae ae et
[76]‘ 1. Reference is made to your request dated 4 January 1966
[78]for 2 Covert Security Approval to permit Subject's use as a First
[79]Officer in the Far East under Project iBTLKA/ REED. Concurrent
[80]with issuance of the approval, the fo. Towing Es offered for your
[81]information.
[84]ma
[86]i ‘2. Investigation has recently been completed with generally
[88]; favorable results. . However, Subject's military file indicated that
[90]: he had béen found unfit for duty due to excessive drinking, and —
[92]; had been allowed to retire in the best interests of the Navy. His
[93]Navy record stated that this drinking problem adversely affected
[95]: his judgément, reliability, ‘and personal behavior. This weakness .
[97]i had been discussed to no avail with Subject on several occasions.
[98]It should be noted that domestic inquiries developed no indica- .
[99]tion of over-indullgence since his departure from the military en
[100]October 1964, N
[102]. 3. Additionally, ‘it was developed that Subject's brother |
[104]0,0) Bartholomew, akas. Bart PUGH, was the Subject of an FBI investi-
[105]gation in 1941, which was eohducted to resolve allegations regarding
[106]the loyalty of Subject's brother. Subject's brother was determined
[107]to have been associated with known Communists and was active in |
[108]Communist matters in the Los Angeles, California area during this
[109]period of time. However, it was noted that these activities had
[110]caused a break with this individual and his family, who were not
[111]in sympathy with his viewpoints and activities. There was no.
[114]‘Db
[116]ir ormation ‘sh
[120]3
[121]oe
[122]a.
[123]e
[124]G4:
[125]3
[126]~]
[127]5.
[129]i
[131]isseninat
[133]D
[136]‘developed 1's brother aeenyed aka: Bart.
[137]f an epee acs cned Vhich ‘vas cond:
[140]_ TS a Covert’ Secubity Approval .was. -
[141]towing {nformition ts: forvaried yea sntomant
[143]29-2." Dieeemtniation of the sbove “Anforation should 1 be limited
[144]Project Officials on a strict “need to knov" basis |
[146]CROSS REFERENCE 70 |
[148]ONS
[150]JOROFICHE REPRoDUCTI
[152]|.) USE PREVIOUS EDITION |
[155]yugieed
[158]BO eB,
[159]Dearne Puch
[161]“"" |. | gis Letter will confirm accaptiince of. your ‘resigna
[162]tion effective 27 Septenber 1966. at thé ‘close of bus
[164]co At nal pay. heck representing
[166]you less any debits ‘you 6
[168]. forwarded to your bank
[170]2 Banta Rosa,) California.
[172]. You have given
[174]Payuasver
[175]_pesistant Zor, - Personne
[176]ay kas
[177](ir.
[178][iw Pugh |resisned fie
[180].go home. ~.. Sop
[183]Py
[184]SUBJECT’S NAME
[188]Ct70A NO.. &
[190]PLACE oF
[192]MEASONES) FOR CANCELLATION
[194]cbinbiiatite Waa met ri tse gimp ci Dn, Pave Riel ali na ti Si Seana ees .
[200]no
[202]DESTROY. AFTER USES ius
[204]pate j SIGNATURE
[205]BOGE sSifecr is usen 1m anv CaractT?, a NEW REQUEST FoR APPROVAL C11 BB
[206]+, FORM . anh amee oe ; 0
[207]oes 937 ousocere ‘eanvicgs edition. ee, SECRET:
[210]EQUEST FOR "APPROVAL OR TNVESTIGATIVE ACTION
[212]‘(Alvaye handcarry 1! copy of this: formy) Fe.
[213]PLEASE. .COMPLETE EACH SECTION ‘AND APPROPRIATE BLANS
[215]cupowya., aKa OR attases = an C170a FILE NO.
[217]contact TYPE 8
[219]4. §NVESTIGATION “AND COVER
[221]U8. ‘GOVERNMENT. invenest MAY BE snow DURING INVESTIGATION? .
[222]cia INTEREST MAY BE SHOWN DUING INVESTIGATIONY.
[223]$_ SUBJECT, AWARE oF U.S. GOVERNMENT INTEREST ma mini? : :
[224]$ suesect aware (OF CIA INTEREST IN HIM?”
[225]ino reare awe Liwstations ON COVERAGE IW THE INVESTIGATION oF. sup er.
[227]SUGGEST “cover PRETEXT® TO BE USED IN | CONDUCTING PERSONAL INVESTIGATION ¢ oF ‘suasect. :
[229]F NO INVESTIGATION OUTSIDE cla, EXPLAIN Fulty
[231]. . S..PRQ AND GREEN-LIST STATUS
[232]PAQ t. OR EQUIVALENT, IN (2) COPIES. ATTACHED ROTI GILL BE FORWARDED |.
[233]PRQ II, OR EQUIVALENT, IN (1) COPY ATTACHED - |...) oreen: LIST ATTACHED. NO:
[234]: 6. RI TRACES 7 Be
[236]Ra nied essing es hed nite aed aA as
[238]. 8. FIELO™ TRACES :
[240]WOT mxITIATEO (Explanation)
[242]Pere
[243]use _earveous
[244]cottsous.
[246]a | [3]
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[89]
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[119]
[128]
[130]
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[153]
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[187]
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[191]
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[197]
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[199]
[201]
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[208]
[209]
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[250] |
104-10059-10188.pdf | [1]RELEASE UNDER
[2]CSE Hee ie
[5]14-00000
[7]renee
[9]para ome ao enemy epee
[11]tana otta — USN 9 59 | | [3]
[4]
[6]
[8]
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[13] |
104-10059-10218.pdf | [1]AAAAN
[2]Iitoa-10089-10218 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]=SECRET™ |
[7]i 7s-0507, |
[9]7 February 1975
[11]MEMORANDUM FOR THE RECORD
[13]SUBJECT-+ “Requeste-ftom’ Mr, ‘Ober. for Basic”
[14]Documentation Circa Mid-1967
[16]‘1. Subsequent to his. second appearance before the Rockefeller ~*~
[17]Commission on 3 February 1975, Mr, Ober returned to peadauarters a a
[18]the afternoon of 6 February and the morning of 7 February to -_ ol
[19]continue his review of the files he had developed while Chief, CI/so.
[20]At the request of the Commission, he was particularly interested
[21]‘in locating documentation which supported the creation of the Special
[22]Counterintelligence Operation. ;
[24]2. He had previously taken note of the 15 August 1967 .
[25]memorandum from the DDP to C/CI but was interested i in determining _ -
[26]whether there was any other documentation that could be used. In |
[27]this context I showed him the following list of documents which r
[29]had unearthed in: various and sundry places:
[31]TAB A 4 August 1967 memorandum from Mr, Fred Virison, Je. oo!
[32]Assistant Attorney General, Criminal Division, Lo
[33]. Department of Justice to the Director of Central
[34]Intelligence . oe
[36]TAB B .The Director's response to TAB AD
[38]TAB C DIRECTOR 25628, 4 August 1967 -- book message originated
[39]in WH Division in response to TAB A
[41]TAB D WH/COG 67-259, 10 ‘August 1967 -- Memorandum from eo
[42]Mr, Broe, C/WH Division, to Mr, Houston, General Ded
[43]Counsel, detailing actions taken to respond to the 4 August
[44]letter of Mr. Vinson (TAB A)
[46]E2 IMPDET |
[47]CL BY 014848
[49]ome SER ce .
[50]ERE 7p 564. bt cate |
[52]14-00000
[54]‘TABG “DIRECTOR 27069, i1 1 August 1967, “to Copenbszss gen}
[56]‘TABH . DIRECTOR 32283, 31 August 1967, bearing on Do
[58]TABI 21 September 1967 memorandum from J, “Walter “Yeagley, ae
[60]-TABI™ 22 September 1967 memorandum from the General Counsel 8
[62]TAB L 28 September 1967 memorandum from ca Walter - Yeagley |
[65]"SENSITIVE re
[67]TABE Relay of DIRECTOR 25628, 9 August 1967, to@russels)
[69]TAB F DIRECTOR 26741, 10 August 1967, sending essentially 0.0) 00 |
[70]the same message as DIRECTOR 25628 to additional = ce
[71]European stations, specifically Cops nha gen ‘Holsinty Oal3,j
[73]ockho i a :
[75]@elsinki, Oslo, Stockholm,\ asking for cabled replies t to
[76]DIRECTOR 26741 (TAB ¥F)
[78]DIRECTOR 26741. (TAB F)
[80]Assistant Attorney General, Internal.Security Division, .
[81]‘Department of Justice, to Mr. Lawrence Houston, General
[82]Counsel, CIA - :
[84]-. to the Director of Current Intelligence, Subject "Stokely
[85]Carmichael"
[87]TAB K 28 September 1967 memorandum from a Walter x Keagley
[88]to Mr, Lawrence Houston ~ = — .
[90]to Mr. Houston .
[92]TABM 3 October 1967 memorandum from Mr. Houston to”
[94]Mr. Yeagley
[96]TABs I through M were located in a file held by the Office of General -
[97]Counsel entitled "Stokely Carmichael". The original letter to ao
[98]Mr. Helms (TAB A) and his reply (TAB B) were located ina file held
[99]by C/WH Division, as was a copy of the memorandum from Mr. Broe
[100]to Mr. Houston (TAB D). The cables (TABs C, E, F, G and H) were
[101]located in DDO/OPS/ITG RYBAT MHALPHA/MHIPASHA chronos.
[103]SENSITIVE
[105]SECRET
[107]presse
[109]ee SECRET
[110]a im] SENSITIVE |
[112]3, In the OGC file (Subject: Stokely Carmichael), there ; isa
[113]series of memoranda from the DDI to Mr. Houston which is- obviously eS
[114]- in reply to the Department of Justice requests for information on...
[115]- Stokely Carmichael and his travels to Europe and Africa in the fall~
[116]of 1967. Mr, Houston obviously served as the point ¢ of f relay for these aoe es
[117]memoranda. t to the Department of Jastice. me woah mos
[119]4, Mr. ‘Ober's second request was to try t to locate or ee
[120]documentation from either the President or the White House to the ‘”
[121]Director in mid-to-late October 1967 wherein the President asked . a ae
[122]the Director to prepare a study on "International Connections \ with the Pog
[123]United States Peace Movement", ; woe, ce
[125]so rN 31 October 1967 memorandum for the record prepared - “
[126]by Mr. Ober details a meeting held by C/CI Staff wherein C/CI states oS
[127]that the President has directed such a study be made and indicates _
[128]that the CI Staff will be the DDP unit responsible for providing DDP —
[129]information to the DDI which will be charged with writing the studys _
[131]6. A ‘1 November 1967 memorandum for the record written -
[132]by Mr, Ober details the first meeting between the DDI and the DDP . :
[133]on the subject of this study. Mr, Ober represented the DDP while
[134]Mr, Godfrey (Director of OCI), Mr, Lehman and Mr, Peter Dixon Davis
[135]represented the DDI. Mr. Davis was designated by 1 the Director, ocr. fs oate
[136]to draft the study. - : ae
[138]. 7 A third memorandum for the record prepared by Mr. Ober Sola,
[139]on 1 November 1967 entitled "Progress Report" details action which -. _
[140]he had taken at the request of Mr. Angleton to set in motion the . ;
[142]’ necessary actions to collect information not only from DDP overseas
[143]stations but from other government agencies which would be necessary
[144]-in order forthe DDI to properly prepare this study. ;
[146]8. DIRECTOR 49260, dated 2 November 1967, sent from. the ©
[147]Assistant DDP, Mr. Cord Meyer, slugged RYBAT MHPASHA, levied
[148]the requirement on all field stations to produce information which —
[149]could contribute to this study. :
[151]SENSITIVE
[152]SECRET
[154]14-00000
[156]Rockefeller Commission. He recognized that, under the current
[158]SECKET .
[159]ad SENSITIVE
[161]9. Iwas unable to locate any document from the President
[162]or the White House in C1/SO records and finally contacted Mr. Dixon
[163]Davis in OCI, He stated that the DDI has also searched its records ~
[164]looking for a memorandum from the White House requesting.a study -
[165]but had been unable to locate one. He did, however, have a copy.of .
[167]“two memoranda,;- apparently prepared‘as cover-sheets-to: transmit’: aoe
[168]the finished study to the President on I5 November 1967:: “Xerox |.
[170]copies of these two memoranda are attached as TABs N and 0.
[172]10. Mr. Ober was specifically desireous of taking ¢ copies of /
[173]TABs N and O with him to use in his next appearance before the .
[175]ground rules, he had to clear this with Mr, Knoche. Iarranged for
[177]Mr. Knoche to call Mr. Ober. Asa result of a series of conversations -”.
[179]between Mr. Knoche and Mr. Ober, Mr. White and Mr. Knoche and ~
[180]myself and Mr. Knoche, Mr. Knoche authorized Mr. Ober to take .
[181]copies of TABs N and O as reference material. If asked, Mr. Ober
[182]could show these to the Rockefeller Commission but he was not
[183]authorized to leave these papers with the Commission. He was told. __
[184]to advise the Commission that, if they wanted copies, they ™ would
[186]have to request same through Mr. Knoche. Soe oo
[188]21. At the reguést of Mr. Knoche, lam making available a ‘copy
[189]of this memorandum to the Inspector General, specifically, TABs N -
[190]and O which Mr. Knoche felt had not previously. been made available
[191]to that office. ; .
[193]ORS wn, Jah.
[195]Deputy Chief, East Asia Civision
[197]Attachments
[199]Distribution:
[200]1 - 1G, w/atts
[201]1 - Mr. Knoche, w/atts
[202]1 - DC/OPS, w/atts
[203]1 - ADDO, w/atts
[204]1- DCEA, w/atts
[205]4
[207]SENSITIVE.
[208]SFCRET | [3]
[5]Py aSENSHIvE? «60 @:
[6]
[8]
[10]
[12]
[15]
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[40]
[45]
[48]
[51]
[53]
[55]
[57]
[59]
[61]
[63]
[64]@ —__SECRET ee
[66]
[68]
[72]
[74]
[77]
[79]
[83]
[86]
[89]
[91]
[93]
[95]
[102]
[104]
[106]
[108]
[111]
[118]
[124]
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[137]
[141]
[145]
[150]
[153]
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[160]
[166]
[169]
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104-10061-10053.pdf | [1]AAAAN
[2]Iitoa-10061-10083 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]ot Pt.
[6]Chief of Station, Paris petit
[7], INFO. : ; ONLY Gxt oon
[8][cab nose mocune
[9]FROM RANG ABSTRACT
[10]ets - . SOO EZ
[13]"Report os Antondo RODRIGES Echasabal
[15]ACTION REQUIRED REFERENCES
[16]REF: DIR 39176, 1 February 1962
[18]1. As stated in sefervnse, attached for passage to(GEIGE/am two eopiss
[19]of « report on Antonio RIDRIGUE Echasebals the origtnal ef (Gis reyort was
[20]given te (CHICH/T on 6 Pobruary 192.
[22]The last paragraph of attechnont tadus request for the result:
[23]of te Uebelefing ef Banjest. . “= -
[25]| *MORTDER F. BINGHAM
[28]Report (2 es u.s.e.)
[30]Distribatiens
[32]8.
[37]2 - 2/3 w/att
[40]ay
[41]ba
[44]14-00000
[46]. § Fev.uary 1962.
[48]MEMORANDUM FOR : (M. de Vosjeit7
[50]SUBJECT : Report on Aatonio RODRIGUEZ Echasabal
[52]Antonio RODRIGUEZ Echazabal wae bora in Cuba oa 17 August 1913.
[53]He has a maaster' s degree in agriculture, professedly has no religion but
[54]is a Mason. RODRIGUEZ is married to Edith JONES, who was bora in
[55]Cuba om 10 March 19173 she is, however, of Haitian origia, being the
[56]‘daughter of a former Haitian Ambassador to Belgium, aad she is a devout
[57]Episcopalian. The couple is known to have three children: a son who was
[58]‘last reported to be in Havana,. Cuba; a daughter married to a man of
[59]German birth who was employed in the Castro land-reform organizatioa |
[60]‘uatil hie departure for Germaay ina Decerr.ber 196]; and a son, Antonio
[61]RODRIGUEZ Jones, bora 24 August 1943 at Havana, who was studying at
[62]the Ecole Francaise Internationale in Washington, D.C. in 1961. This son
[63]has been reported to be anti-U.5. and to have requested permission of his
[64]father to go to Cuba or to another socialist’ country to continue his —
[66]; education,
[68]“Antonto: ‘RODRIGUEZ: Jones resided’ vy . Washington, D: Cc. with Yvonne’.
[69]JONES, his: ‘gaunt. and ‘sister of. the. ‘wife of Antonio RODRIGUEZ Echasabal.
[70]* Mise JONES was bora 10 April 1910 at Antwerp,” ‘Belgium; she was unmarri:
[72]and was @ secretary at the Pan Americas Health Organisation. She became
[73]a U.S. citizen in 1959. Since the Castro regime has come to power,
[75]‘Mins JONES is sald to have ‘spoken quite opealy for Castro aad against the
[76]U.S. Government.
[78]_ RODRIGUEZ lived is Haiti for about eighteen years prior tothe =
[79]: _ Commencement of hie diplomatic career, having been barred by the Batiet:
[80]“"- - -. goverament from returning to Cuba. He became a Haitian citizen and was
[81]' "the owner of a Port-au-Prince meat market called "Zl Ose Blanco". Wher
[82]Castro assumed power ia Cuba, RODRIGUEZ teok over the Cuban Embassy
[84]in Pert-au-Prince in January 1959 alter the Batista-appolated officials had
[85]fled to the Dominican ‘Republic. Seon thereaiter he was aamed Ambaseado:
[87]to Haiti. re
[89]Following his appointment to the diplomatic poet, RODRIGUEZ continu:
[90]to maintaio contact with persons in opposition to President Duvalier of Hai:
[92]vitizen of Cuba 9 7 NYY hte
[93]Wutze Weg CS : Ne boas
[95]14-00000
[97]In late July 1959, Haiti was invaded by a small gx ap of Cubans, supposed
[98]as a prelude to an invasion of the neighboring Dominican Republic. The
[99]incursion was successfully repelied by the Haitian Government, which
[100]publicly charged RODRIGUEZ with complicity in the raid. RODRIGUEZ the::.
[101]closed the Cuban Embassy and returned to Cuba after selling hie private
[102]property in Haiti.
[104]While RODRIGUEZ was atill in Haiti, two attempta were made on his
[105]life. He accused the Trujillo regime in the Dominican Republic and,
[106]indirectly, the Haitian Goveran.ent of coniplicity in those attacks.
[108]u
[110]_ In November 1959, RODRIGUEZ went to Guatemala as Cuban Ambassado:
[111]There, he appears to have associated freely with pro-Commuaist groups. J.
[112]March 1960, b he was requested by the Guatemalan Goverament to leave the
[113]country on the ground that he was engaging in activities inimical to the best
[114]interests of Guatemala.
[116]In November 1960, RODRIGUEZ reported to Karachi, Pakistan, as Cub::
[117]Ambassador. His wife accompanied him there and served as his chief
[118]secretary. During the initial months of hie tour there, hie closest relation.
[119]in the diplomatic coloay were with officials of the Belgian Embassy,
[120]_ presumably as a result of the fact that. Belgium had represented Cuba when
[121]| there was no Cuban representative in ‘Karachi. During 1961, however, his
[123]‘social contacts were almost exclusively: ‘with, Soviet,, satellite aad Chinese
[124]‘Communist diplomatic personnel. oO oe
[126]In late 1961, ‘when RODRIGUEZ apparently had L decided ¢ to defect, he
[127]confided to an acquaintance in the diplomatic colony that he wae finished
[128]‘with politics and wanted to devote the rest of his life to agriculture. He ho:
[129]at the time to go to the Dominican Republic or to another, unspecified Seut!
[130]American nation.. At the time of his departure from Karachi by alr for
[131]Germany ia early 1962, RODRIGUEZ reportedly made only a very limited
[132]statement at the airport regarding his defection. The event apparently
[133]received very little, if any, press notice in Pakistan.
[135]- . - Insufficient information exists at present to permit a determiaation ae :
[136]“the genuineness of RODRIGUEZ's disaffection with the Castro regime. Fo:
[137]- yaasons which have not as yet been fully. reported, the Department of State
[138]. dented a visa to RODRIGUEZ, apparently after he had made the decision tc
[139]resign his post in Pakistan. We understand, howevor, that, following his
[141].
[142]ase,
[144]- ; ; . . “Citizen of Guba re
[145]. / , RU CPCS ok St at > ee CO
[148]14-00000
[150]arrival in France in January 1962, "he received permission froma French =
[151]authorities to travel to and reside in Martinique. It appears that he left ©
[152]France on 31 January 1962-en route to Martinique.
[154]This service would appreciate having the results of any debriefing of
[155]RODRIGUEZ by: @ rench. authorities; with particular reference to the reasons
[157]for his. re gnation: and his. plans for the future. | [3]
[5]
[11]
[12]‘Liaiseon/UnIm
[14]
[17]
[21]
[24]
[26]
[27]Attachnsnt?
[29]
[31]
[33]
[34]é
[35]&
[36]
[38]1- RI w/att
[39]
[42]
[43]
[45]
[47]
[49]
[51]
[65]
[67]
[71]
[74]
[77]
[83]
[86]
[88]
[91]
[94]
[96]
[103]
[107]
[109]
[115]
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104-10061-10115.pdf | [1]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]ah. BTV — von ST
[4]LZ Wikee RUE | oe
[5]a Doub las. 2. PRERE
[6]te 2K METAL
[8]a aR ET. 7 enna
[10]Zz. i aT. Ta CK. MALOWE vo oe
[12]Ko PlieuP B ELMARD
[13]9 AnRAe BI a I
[14]TOs AMOR |
[15]We curs |
[18]14-00000
[20]oa AmnseiRe-| i
[21]13) ANLEO= <— ee Si
[22]Dai. ATL petits
[25]14-00000
[27]Crypt request- from Leslie Wizelman
[28]2/15/78
[30]1. AMBLEAK~1
[32]2. TYPIC
[34]3. AMPANTC=2
[36]4, AMPORT
[38]5. AMLOON-1
[44][Gare
[46]8. 3&* IMZIP
[48]10. AMBRONC-1
[50]LL. AMOT+2 (201-266348)
[52]12. ESVEHICLE-1
[54]13. QDDALE
[56]14. MADD
[58]15. AMBUT
[60]16. JMATE
[62]17. BELL (pseudo)??
[64]18. AMCORE 2
[66]19. QDBIAS
[68]20. LITAINT
[70]21. AMITKT-1
[72]22. AMGUPPY~1
[74]23. AMFACET<1
[76]2k, AMBANG
[78]25. Nodal
[80]26. AMBUD-L
[82]27. ESCOLEO 1
[84]28. Ponchay
[86]29. KOLASO
[88]30. JMTIDE
[90]31. JMFIG
[92]32. AMCLATTER-5 9 (201-2624 136)
[95]34, AMCOOP-1
[96]35. AMMOT-87 (201-292118)
[97]36. AMPATROL
[98]37. AMCONCERT-1
[99]38. AMSPELL
[101]39. Scorgo:
[103]10. HOTAKE—T
[105]hie \Willerd Carr
[106]2, Wallace Care)
[107]43. Corbuston
[109]Kh, AMABILE
[111]1: AMPAIMS
[113]7. Guymers
[114]48, JMRAND
[116]1A-00000
[117]Wreelman
[119]. AMCLATER A
[121]CO /
[122]od i Parletr wallace A...
[123]3 » aAmeatm s .
[124]£ AMNworm ~Nino Dig2 .
[125]> Albert Fernandez. Schevarria, - Don Hogan. Pret, _
[126]Ip aes 3
[127]7) ; C1 Pile is
[128]& AMECRY- 4
[129]9 AMSLAW -L
[130](0 ANIRON
[131]/| AMTRG
[132]12 — OD-DALZ .
[133](3 _ Flayday
[134]ly SDOATH |
[135][Ss AMTUT. of AINTUTE-A _
[136](@. | PmeRune 2 -
[137]_t? AM 6 LEV =
[138]( (F& — pmeansc-i4 ‘
[139][9 NOTLOX
[140]Pd PoLouP
[141]OT -PgKnegD .. Be
[142]oe Maestre oe ce
[143]3. TimPekicn — Jae meme - Wr of Gewuily
[144]a _. NYONE oo, | Wa oo fo.
[145]aS ODURGE.
[146]2b ORRIS00 _
[147]2? Oriien
[148]OF IwET
[155]14-00000
[157]Bender = Oroller -,
[158]Guphn |
[160]paint pemtess cress cme reece cet coe : : Serre ne pos senenqmmeranamans nn pees cous i a es
[163]14-00000
[165]AM worm ~Nino Diaz
[166]LPlbert Fernanaez Echevarria, - Den Ho gan bs Pri erret |
[168]oe PoLouP oe |
[170]_ aa - Meesitce ‘ .
[172]-35 Tonkin — Tine Mame — Op g Bent .
[173]2 | oo
[175]NYONE
[178]4 000 rey VAM EY nk Atria, &
[180]FY Yow tty. 7
[185]- ene.
[188]RN PATRO Li ect ne ni
[190]__2RCHEST
[191]_ MARTECHAM I, LDCEHR &
[192]— AM CLATTER— fo.
[193]AN PRLN ASE.
[194]_AICLATTER: a
[196]_ AMHAWK=R ee eee |
[197]AMRAWK-Y... Ce wel wile ees oe
[201]| _ MASH. 7
[204]. C Sl eel te Oe a 2 ee ee Mew ee SS
[205]my :
[206]: 1 5
[208](pln Mame TRA TH CAME —— |
[210]patti
[212] AMNWALL- 3
[214]| Dd COVE Sc enn i ot
[216]S penne eten mes
[218]GALEN Oo
[221]14-00000
[222]Ct Baud a!) abet eH (eld dow)
[224]ibm mene) TAH ORME ine Recor?
[225](lime name Rosette] ;
[227]__ ROAR. Lh hae. ee
[228]<KtRE old or ep ey we duster.
[229]AM PATROL 4h oe to te Or
[230]mmnreene, EMR oe o— otkneman, Mag man, Pediard).
[232]Spe Seal ee
[233]_ AMCLATTER =|. ay erential
[234]AN PALM 2S “LA hig, He
[236]_ ANCLATIER 3S. Lp | Ree co
[238], - AOA eeWK an anf age | a
[240]MHAWK 4 7 [Bi nnn ge
[242]. Z AD Crap fore. Pilaralionad wep emylin Dis BTW. Fs
[244]_iCiiRAKE- af — = as nn ta
[245]Mel OS, TOWN 1 Re - ans . cr eavks, Arthur 2) acim
[247]x, L pNeTRY, ELmo R ——. 7. Rake ter, hake Richard ulor -
[248]MASH YR ren
[250]_ AOICHIRP A hag es
[252]__ A PALM- 4 —— 2h] a 2
[254]Amuple - 3 ——zp a
[256]| Sauteed — evcibis Ce
[261]14-00000
[263]A i
[265]co Doh 02 DEA bo
[266]OTE Eg 2B LTE a |
[267]oe POR: 26 DE@ 50
[271]LJ METI ESA BSL 9p TBA LE
[272]De. /2 SEP , ;
[274]ee CAIC.. 2 DEO FO
[276]__«) Chu mne.by, GECWIARD Fi
[277]De7: OF Dea vy 9
[279]--——.-_- PANE) LQ SELF 2. _—
[281]Last. OFF: CE RLIAS NEWSTEBD, MAKGCH &)
[282]Do: 07 Oba V9
[284]arias = MAmiares). DWAkD Ti
[285]DoA:, 2d SEF Go
[287]. . ge
[289]_AbiAs- MAmMLLT es EDUARDO To
[290]. Dor: 22 SELL D
[292]ca eee en ee et ee ee ee ree ar we ee Se ~~
[295]— Jesls. J EmPeS Sot come) 4
[298]ware? OL] 5 yo LBS we —— FERNANDE2 _Norsle | .
[299]by AG Tete ———Storquivns: SANTENIS. see 7
[300]<UL sx =< CL bt a so as ete |
[302]_ QDEBVE <384F ~EF aos Tose Go Corie Balsh ou.
[303]a Caldwell KING 9. VEAD .
[307]14-00000 , :
[308]| SP eV NS —
[309]SEuici $6 February 1978
[311]SUBJECT: Request for Cuba Desk Crypts by
[313]House Select Committee on Assassinations
[315]1. CI Stafé asked that we provide the identity of
[316]the following crypts and pseudos in response to a request
[317]from the HSCA. If responding, I asked the CI Staff to
[318]please let us know,in advance, any such future requests
[320]from the HCSA relating to Cuba and Cuban operations.
[322]4/ AMEER I assume this is AMEER-1
[323]who is Aureliano SANCHEZ Arango
[324]2011-19245
[325](CIGAR (Check with Venezuela Branch -
[326]. the (CI \digraph was assigned to
[328]that area).
[329]KUTUBE Foreign Intelligence Staff
[331]42. AMPATROL We have a AMPATROL-1 201-743531 -
[332]Jose Antonio GOMEZ Perez
[334]Gillespie (p) ?
[336]TRATHCANTE (pseudo) This no doubt is the Mafia figure,
[337]. true name Santos TRAFFICANTE.
[339]YB AMCLATTER-1 Bernard L. Barker (true) 201-251689
[340]“f e¢ AMPALM- 5 (Jose Ignacio Augusto RASCO y Bermudez }
[342]|
[345]Y
[347]YL
[351]ha
[353]74
[357]s
[359]AMCLATTER- 5S
[361]AMHAWK - 2
[363]AMHAWK-1
[365]Roselli (pseudo)
[367]MASH
[369]AMCHIRP
[370]AMPALM- 4 ©
[372]AMWAIL-3
[374]HUMAIL 4
[376]os
[378]1
[380]QDCOVE
[382]GALBOND (pseudo)
[384]Alberto de Jesus ALBERTY Garcia
[385]201-262136
[387]Jesus EXPOSITO Lorenzo 201-281692
[389]Manuel Antonio VARONA y Loredo
[390]201-196435 .
[391]Check with Venezuéla Desk, (ct)
[393]digraph was assigned to that desk.
[395]This no doubt is the Mafia type,
[397]Johnny Roselli.
[399]Which number? there are several.
[400]Angel FERNANDEZ Varela 201-273453
[402]Joaquin SANJENIS Perdomo 201-266348 -
[403]Deceased.
[404]Which number, there are several.
[406]Check with the appropri’ate area
[408]deak assigned the sea aE)
[410]{Ricardo Luis de la LORIE- -Bals)
[411]201-262328
[413]This was Oliver G. GALBOND, pseudo
[415]for former C/WHD, Col. J. Caldwell
[417]SENET Kite decensea.
[420]14-00000_
[422]St
[424]eat
[425]v
[428]Ww
[430]_
[434]Q
[435]\R
[437]sb
[438]Se?
[440]SY
[442]BGACTRESS IO Division
[443]Meigs, John R : Arthur Jacobs} (true name)
[445]Langtry, Elmo R. Richard W. Rastetter}(true name)
[446]PARLETT, Wallace L. (Gerard Droller} (true name -retired)
[448]AMNORM , Which number - there are several.
[450]AMECRU-1 Guillermo ALONSO Pujol
[451]AMSLAW-1 Pedro Julio MARTINEZ Fraga y Fernandez
[452]AMIRON (FRD) Frente Revolucionario Democratico- .
[454](Revolutionary Democratic Front)
[456]AMJAG Justo A, CORRILLO Hernandez
[458]QDDALE -William D. Pawley (true name-deceased)
[459]PLAYDON William D. Playdon (pseudo)
[461]AMJUT . No record
[463]AMJUTE-1 Arnesto Napoleon RODRIGUEZ y Gonzalez
[464]AMRUNG- 1 Rogelio GONZALEZ y Corzo
[466]AMGLEN-1 Jesus A. VALDES Cardenas
[468]-ECRET
[471]14-00000_
[473]$9 AMPANIC-14
[474]“‘NOTLOX
[475]POLBUP
[476]PEDRED
[477]MAESTRE
[478]NYONE
[480]GO Orrison
[482]é/ Olien
[484]SECRET -
[485]‘Juan de Jesus ARBELO Zabaleta
[486]Commo Circuit
[487]Commo Circuit
[488]Commo Circuit
[489]Need more information,
[490]No record
[492]Samuel G. ORRISON (pseudo);
[494]“Stanley Moos\ (true name)
[496]Woodrow C. Olien (pseudo) ;
[498]James A. Noel\(true name - retired)
[500]Chris Hopkins
[501]LA/COG/€i
[503]2. The above list constitutes those passed to
[505]Chris Hopkins and Bill Sturbitts by the CI Staff. —
[507]SECRE
[510]14-00000
[512]; we sa aires) oe
[514]SS,
[516]0 Gola DinneP TR) — Keren
[518]GY. mereul CGeroy Solis
[520]/0: Preeo FeQelLs/ MEDIC,
[522]NW. Coben BPP Mave
[525]14-00000
[527]2, Cows DusiDe — = le an
[529]Ziel 2, a Chore ew Dae co ey en ene
[530]a ow, D, “LAVCEVI Cp). Gon) |
[531]: tks Ze, So
[533]16. a oe — an
[535]14-00000 .
[538]t
[539]1... GPIDEAL._.
[540]|
[541]me Be nn GIMPROVE. Se | : ee eee
[542]7 _3.' Gerald. F.. GESTETNER. 8 ce cee et tee tee tte
[544]4.0. JMUIP, | ; Oo
[545]ow. Sai. JLICALLA. Bo
[546]jnweve-- .. 64. ..... Raymond -H.. GERENDE. .... | . _. ene wee vanes tts tette e evant an,
[548]we PEA Bo LITAMIL 9 ee eee noeteeenes eeene nee
[549]eK 9 oo LYTAMILS. 2 Sb eee tee ete
[551]Pe LO Lawrence_.F...BARKER....-.-. ..... ce enna tater ec pe ne cect see |
[553]ce ee --Michael.M.-CHOADEN.(P) ~ DOA: 21 Dec. 56. | .-...- 2-2 ee nee i oe
[555]2.,_.....Walter _B. _BRACTON. (A) DOA: 26 June 56.000 oe ee ee eee
[557]ld
[559]ce DS pee BIENVOY a
[562]ar rast a ee nn
[564]beers ee Bayle APMARG. Ce be EE Se ee ee cee nnn ee en
[566]AD eg AMWAT I ec ece ne a e neee ettenes e |
[572]ee BB GURTON (Be ac ee ee eee
[573]fe eee DM ee MATE
[575]oe BB gee oe UH QOK ee ee cee ny et
[577]ce ee ee we DP gerne ODURGE a eee cece
[578]28... AMDIP/1
[580]a 29. AMDIP/2 te cannot te
[581]- 32a a _
[584]we = oh - = _ —
[587]14-00000
[589]1... President John F. Kennedy.
[591]. ; “Goria wide) en
[592]a 4+ ....... Counter..Espionage. involving Soviet. Intelligence Services......... ©
[593]we Bene, GHerbe rt CIMT MANELD) oat
[595]4.) LA routing indicator. . ee ee nent
[597]He Babe aE ea adjacent to ~Eabassy backyard) ae
[599]wa ss --- 6... (Ramon Joseph ALVAREZ DURANT\ eee vee Coe
[601]wo Tal. Secret. Service,.within Department of. Treasury::—....-—-——
[603]ee 8. ¢Luis ALBERU_ Sonto a
[609]vee eee a. _._._Davad-A.-PHILLIPS.- 0.0 nvennn nee - eee cae muntnoe nnentnnn ete a
[610]le. David A. PHILLIPS
[612]|
[613]14... Former Mexico President ._. ee
[615]wee eee 4s... . Joint }teletap. OPCV ation. eee eee ne -f
[617]a. 2 - 16... Pedro. Luis. DIAZ. Lanz... ao _ ee cece ene tenes cen Gee eee ee
[618]ne. a i Walter DONNELLY... Jr.
[620][
[622]ee DQ teonn Overabl. Cuban. operations oi ic ce ce
[624]were AQ: uu Justo.CARRILLO Hernandez 0 0 cece cee ee en eee
[626]j
[628]core were ie Dice: --MRR--(Revolutionary. Movement). cee ee eee ee ee ee se
[630]ee Depo von Lino Benabe FERNANDEZ Martinez.
[631]23... .€ George 0. WITNER)..
[633].O44,.........Overall Cuban operations. ooo ul _— weenie cence ener enn eee
[635]_.....2@/| Ricardo. Rafael. SARDINAS Sanchez... |.
[637]ne 26... ae _Paramilitary Operations..Staff . ve ee eine
[638]a Qa _AMigration and Naturalization Service... 0
[640]28.......Manuel Antonio DE-VARONA 9 0 00 ee ee vu
[642]29...... {Jesto Exposito LORENZO}..... Scene vue ee ume
[647]14-00000
[649]wretntbebbamnnaa cen ee a tee
[651]Lloyd K “/ $§MonO
[654]14-00000
[656]- yee
[658]Ain coe
[661]14-00000
[664]14-00000
[666]tea
[668]GABOND Cobh Co. 5 ae, seh | |
[670]“QVGias— 1 Odkboet 1959, |
[672]Bernard RercnaRre En) |
[673]AMULAR Beac- Peque he |
[674]. (Cita ste ‘ oR PSecuunistes
[677]uae 7
[679]Suumast .
[681] Benvee— lhe eg
[682]hen yore -
[684]WZRmeTan - leak. - D.C.
[686]Curren.
[688]Va ear rr Fired.
[689]dw ace. Gute oben bomb opt)
[692]| “A coon |) lg
[693]Gunes oan
[695]4-00000
[697]pets 2 ig DINE Kas
[699]“ansias ~ PCentoet 14) bp.
[700]—Bernard REICHHART (P) ?
[702]- L=—AMULAR. Fen hs CPS A fy.
[704]A Gyn Hien Dre ep Ae
[705]L-marc -Gaes dri Cua, Quers
[709]A nwvat - bets cat 1.0 Heanacda
[710]i AMHAWK ~ wn pea Recent Oli A
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[1803] |
104-10061-10132.pdf | [1]AAAAN :
[2]Iitoa-10061-10732 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 iW iat
[4]oe OE SER EET
[6]i to fi Vn
[7]HEMORANTUS! FOR: NNO/ISS/IP/TIS
[8]FRaMH 7 NE. OL. Latta
[10]; Plans and Review Group
[12]Central Cover Staff
[14]SUBIFCT . louse Select Committee on Assassinations |
[16]CHSCA) Request |
[18]REFERENCE : Letter for OLC fr Chief Counsel/Director
[20]of HSCA, dtd @ Jun 78 (OLC 978-2939)
[22]1. In response to the request in Reference, CCS files
[23]contain information on a @larie L. PRISBECS,-G@ pseudonym
[24]coftficially assisnéd to} Heda “Massing, U.S. citizen, born
[25]@ January 1900, who was an Agency contract. agent from 1956
[26]auntil_her retirement in 1975... The information is. contained
[27]in-approxisately 60 documents, virtually all of whith concer,
[28]the establis a
[30]hment and maintenance of cover.
[32]2. CCS files contain no information on the remaining
[33]- individuals listed: ae oo .
[35]Qs MOL. Latta sO
[36]Cte Z
[37]“AL L. Latta>
[40]Orig & 1 - Addressee
[41]- SA/DO0/0
[42]- 10-45! (HSCA)
[43]- 19984 (Massing)
[44]- CCS/PRG chrono via board
[45]- (Lb chrono
[47]ee)
[50]E2 INPDET
[51]CL BY 026029 | [3]
[5]
[9]
[11]
[13]
[15]
[17]
[19]
[21]
[29]
[31]
[34]
[38]
[39]’ Distribution:
[46]
[48]
[49](MLLatta:acn
[52]
[53]
[54] |
104-10061-10181.pdf | [1]1420000
[2]104-10061-10181
[4]ete a
[6]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ~
[8]od
[10]24 MAR 1978
[12]MEMORANDUM FOR: "IDO/ESS*TP/
[14]PROM _
[15]7 -iew Group
[16]Staff
[17]SUBJECT : He mhittee on Assassinations
[18]t
[19]REFERENCE oo: Letter for OLC fr Chief Counsel/Director
[21]of HSCA, dtd 8 Mar 78
[23]1. In response to the request in Reference, CCS files
[24]contain information on five of the 19 individuals listed,
[25]follows:
[27]re ona: ees an (ascn)
[29]a. Mrs. G. Stunle. Brown - Four documents contain
[30]references to Verna Deane Stebbens Brown, born 12 August
[32]1928 in Waynoka, Dhlahk
[34]a, wife of Georse Stanley Brown,
[36]a >)
[37]born 18 May 1926 in Fargo, Oklahoma, an Agency employee
[39]from 1952 to 194?.
[41]b. David E. Murphy - Approximately 100 documents
[42]concerning primarily the establishment, maintenance
[43]and use of cover for Subject during his Agency career
[44]as a Staff Employee from April 1948 to July 1975.
[46]c. Grayson ‘Grayston) Lynch - Approximately 60
[47]documents ‘concerning the establishment, maintenance -
[48]and use of corér for Subject during his Agency career
[50]from February. 1961 to September 1971. Upon retirement
[51]in 1971, Subiect gave Tamna, Florida, as his forwarding
[52]address
[54]0 born 21 June 1973 in
[55]rri, an Agency Staff Ernployec from
[57]"June 1950 yr 1273. The documents concern
[58]primarily ishrent, maintenance and use of ' |
[59]cover far ri his Agency carecr. Among, other
[60]assign: Join Miami, Floriéa ,
[62]1961 fo ‘in LOTG, Subd:
[66]I
[67]WAENIG NOTICE C
[69]Sine INTELLIGENCE SOURCES
[70]AED METHODS Wavouveo | CLOMET # S677
[72]roximately 50 cocuments con-
[74]RY 26085
[76]Lea TO ) SOE ©
[77]7
[79]7 . . [wis forwarding aolscces tne Following: S351] “Turner “Lane, ‘
[80]_ . PeChevy Chase; Marrilainc. dn connection with the JHSCAts
[82]24. a& * ‘desire to interyi subject - if he is identical to the
[83]subject ef Refers equest - CCS Files indicate that
[84]\Subject retired vert (DAC) status. The HSCA! .,~
[85]~ should be advise - Subject's Agency: 2#filiation- ~~,
[86]7 inzormation requiring protection:
[87]ices. files. also contain approximately 25 documents on a
[88]“Robert T. Moore; Jr., born 19 May 1957 in Woodland,
[89]‘California, who was an Agency Staff Employee from
[90]September 1952 te July 1972.
[92]e. Bill] Logay - Approximately 25 documents con-
[94]at
[96]cerning Willian Jan Lovgay, born ms oe 1942 in Chicago,
[97]Illinois, an Agency e rplovee from tober 1967 to
[98]January 1972, ‘the documents concern prinarily the
[100]establishment, maintenance and use of cover.for Subject
[101]during his Agency career. Upon resignation in 1972,
[102]Subject left no forwarding address.
[104]2. (CS files contain no information on the remaining
[105]individuals listed in Reference request.
[106]/ést M. L. Latta |
[107]SM. L. Latta !
[110](ond
[112]Distribution:
[114]Orig & 1 - Addressee
[115]SA/DO/0O
[116]1 - 10-4H (HSCA)
[117]1 -. RC-5128 (Brown).
[118]1 - RC-10495>- fMurphy)
[119]1 - RC-16492 (Lynch)
[120]1
[121]1
[122]1
[123]]
[125]i)
[128]- RC-4271 (Moore)
[130]- RC-15718 ray)
[131]- CCS/PRG ch:
[132]- EME jchrone
[134]one via board | [3]
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[127]
[129]
[133]
[135]
[136]" SEGHET
[137]
[138] |
104-10061-10207.pdf | [1]Vos1008%- 10061-10207; oD et 2025 R RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF | 1992 J
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104-10061-10208.pdf | [1]AAAAN
[2]Iit04-10061-10208 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5].
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[13]at
[15]ax WILL CHECK CLASSIPICATLON TOP 4ND BOTTOM
[16].aWCLASSIFIED | | CONFIDENTIAL [yf [ SECRET
[18]OFFICIAL ROUTING SLIP.
[20]“4. MAME AND ADDRESS
[21]- ana ememeenre meme eomemate mae oneentnanipnea
[23]1 |Bob Bakér, FR/Plans. - | =
[25]DIRECT REPLY | | PREPARE REPLY
[26]DISPATCH |__| RECOMMENDATION
[28]| {RETURN
[29]SIGNATURE
[31]gi
[36]188 115 a Pass+dler
[37]"y Elien
[39]i J. Desmond) f05s6.e
[41]Hao-Sheng Chao ACTIVE - CVERE
[42]Eawara Hau-Sang Lee MY,
[43]Russell Brines} ~ Pessid.e
[45]Fred Zusy —/4¢ss.80
[47]Peter Knauer ~~
[49]Francisco Chen
[51]OLAS ATES 7
[52]= FOLD HERE TO RETURN TO SENCER
[54]a a: a NR ae ee eR ae oe
[56]FROM? NAME. ADORENS AND PHONE NO. DATE
[58]Sueal Welici ns: CAS 1323 29 Mar 78
[60][ UNCLASSIFIED [| CONFIDENTIAL [SY | SECRET
[62]Fiat 88. O37 Use previous editions “a5e
[64]Tl beac: 1 ~ne tiene AON WT aggro
[68]er
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[83]FORM NO 7) 44 REPLACES FORM 236-8 @™
[84]1 FEB 55 WHICH MAY BE USED.
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[119]. __[_ conriwentiat {| |
[121]|. UNCLASSIFIED SECRET
[123]‘OFFICIAL ROUTING SLIP
[124]Tro] Name ANDPADORESS [oars | iveriacs |
[126]PREPARE REPLY
[127]RECOMMENDATION
[130]ia]
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[133]2
[139]FOLD HERE TO REQWRN TO SENDER
[141]ae Tn
[142]Cf secaer
[143]. (40)
[145]Leal oaks
[147]Fon re. 937 Use pravious editions
[150]im number, and
[152]officer's | COMMENTS (Number each comment to show. from schou:
[153]INITIALS fo whom. Oraw a lin, ‘across colume ofter each comment.
[155]Per ou: telecon yesterday, I am rm
[157]turning the: List: of names you pro
[158]ided ne for checking, I am‘only .
[160]concerned about the Protection of
[162]York. I vould: appreciate | ;
[163]the course of sanitizing any of
[164]the other tile lin’ on ‘the al.
[166]‘Hob 8 Bakex _"
[168]FORM 6] 0 USE PREVIOUS —
[170]scat fornong oO SECRET [_] CONFIDENTIAL USE ONLY. C1] UNCLASSIFIED | [3]: be ee ;
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104-10061-10214.pdf | [1]AAAAN
[2]‘itoa-10061-10244! | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]—— —_ op (Ae
[5]. ee Se rae) fh
[6]{i
[8]2 { LAS “TR
[9]I
[11]= "MEMORANDUM FOR: SA/DO/O
[12]FROM : oH. Clark Schor’
[13]. Chief, Plans and Review Group
[14]Central Cover Staff
[15]: ‘SUBJECT | : House Select Committee on Assassinations
[16]" _ (IISCA) Request
[17]REFLRENCES =i Aw ‘Meno. for SA/NO/O fr C/CCS/PRG, dtd
[19]25 Jan 78, Same Subject
[21]B, Memo for SA/DOTO fr OLC (OLC 78-9070/1)
[22]dtd 12 Jan 78, Same Subject
[24]; : Cc. Letter for OLC fr Chief Counsel/itirecter
[25]. Of HSCA, dtd 6 Jan 78
[27]1. This memorandum supplements. Reference A and provides
[28]the additional information per paragraph 6. therein, in re-
[29]sponse to the request in Reference 8.
[31]2. (CCS files contain information on individuals and
[32]‘entities cited in certain numbered items of Reference C as
[33]follows: : , - -
[34]a. Item S ~ George DeMohrenschildt -- five Jocu-
[35]. ments comprising four contact reports with a comner-
[36]'" ¢lal asset-.who was in touch with Subject regarding. a
[37]: business activity in lUaiti, and one memorandum dc-
[38]t tailing the results of a trace request on Subject.
[39]The dates of the documents range from 25 April to
[40]21 May 1963.
[42]b. Item 9 - Leo Cherne.-- 21 documents (six-1954:
[44]- One each-196$, 1967, 1968, 1976, 1977) QII of whieh)
[45]concern the establishment, maintenance, ‘and use of ©
[46]cover provided by Subject from 19548to 1965. for a NOC)
[48]‘officer assigned to Paris; Additionally, CCS maintains
[49]a file on the Research Institute of America, of which
[50]Leo Cherne was Executive Director, comprising approxi-
[51]mately 100 documents covering the period 1949 te 1964:
[52]Mr. Cherne's name appears throushout this ‘file.
[54]ae Ce
[55]# SIO CL BY
[57]14-00000
[59]c. Item 17 - William Harvey -- Approximately 5i
[60]documents, virtually all of which concern the estab-
[61]lishment, maintenance, and use of cover for Subject ,
[62]during his career with the Agency as a Staff Employee
[63]from 1947 to 1967. ;
[65]d. Item 27
[67](1) International Rescue Committee --
[68]12 documents (1962 to 1976) addressing Agency
[69]non-use of IRC, and FOIA requests.
[71](2) Alexander Rorke -- No record in
[72]ccs. .
[74]e. Iten 20
[76]e)) Richard Helms -- Approximately 25
[77]documents (1956 to 1974) concerned primarily
[78]with TDY travel orders, cover documentation,
[79]and clearance verifications.
[81]- . (2) James Angleton -- Approximately 25
[82]documents (1950 to 1975) concerned primarily
[83]with TDY travel orders, cover documentation,
[84]and retirement processing for Subject who
[85]was a Staff Employee of the Agency from 1947
[86]to 1974,
[88](3) Raymond Rocca -- Approximately 25
[89]documents (1964 to 1975) concerned primarily
[90]' with cover matters pertaining to Subject who
[91]was a Staff Employee.
[93]; £.. Item 30 - No record in CCS of€ correspondence |
[94]‘or other: ‘communications on the matters identified in-
[96]volving Messrs. Helms, Angleton, and Rocca.
[98]g. . Item 36.
[100]: (1) Southern. Research Corporation --
[101]No record in CCS.5; -.
[103]- (2) Wackenhut Corporation -- 100 to 150
[104]documents covering the period 1963 to 1977
[105]_ and concerning primarily Contacts. with
[106]Wackonhurt officials. ——
[107]. Coe eye
[110]Perr ir
[112]H. Clark Schor
[115]14-00000
[117]Orig &
[126]of
[128]RC.
[130]Adse
[132]‘pbO/TSS/TP/EIS oe ,,
[134]10-41] (HSCA)
[135]CS-2829 (DeMohrenschildt)
[137]‘- €S-1337 (Research Institute of America)
[139]18382. (Cherne, mentioned),
[140]‘2395 (Harvey) : ;
[141]MO-296.- (International Rescue Committe).
[143]R.C. 14876 (Helms)
[144]: R.C. 801 (Angleton)
[145]R.C. 12860 (Rocca) .
[147].CS+2793 (Wackenhut)
[148]CCS/PRG chrono via board
[150]' ! ‘ot ar
[151]rf ‘tte t .
[153]i
[154]. ‘ of ;
[155]ta
[156]“y 7
[159]bes
[160]ri “ye. £ 2 are
[161]1 hoe are a4 pe ay
[162]boy Lea :
[163]i.
[164]+ ‘ t "y
[165]“. : Ts
[169]‘ : . a
[170]i, oe
[171]rn ee : C
[173]j
[174]tatee ' a q.t
[175]“{ '
[177]r ? | [4]
[7]
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[18]
[20]
[23]
[26]
[30]
[41]
[43]one-1955; two-1957; two-1958: one-1960; four-1962; and
[47]
[53]
[56]
[58]
[64]
[66]
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[73]
[75]
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[178]
[179] |
104-10061-10265.pdf | [1]AAAAN
[2]Iitoa-10061-10268 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | i 4
[4]SENET
[8]MEMORANIUE! FOR: SDO/ISS/IP/TIS
[10]FROM oo: GL. Latta?
[11]Plans and Review Sroup
[12]Central Cover Staff
[14]SUBTECT -t House Select Committee on Assassinations
[15]CHSCA) Request
[17]REFERENCE : Letter for OLC fr Chief Counsel/Director
[18]of HSCA, dtd 3 Jun 73 (OLC #78-20959)
[22]1. In response to the request in Reference, ccs files
[23]contain information on aClarie Lo PRISBECE, a pseudonym |
[24](officially assignéd tojlieda Massing, U.S. citizen, born.
[25]G January 1900, who was an Agency contract arent from 1956
[26]cuntil her “tetirement in 1975. The information is contained
[27]Cin approxinately 60 documents, virtually. all of which concer
[29]cthe: hé establishment and maintenance of cover.
[31]2. CCS files contain no information on the renainins
[32]individuals Listed.
[34]Distribution:
[35]Orig & 1 - Addressce
[36]1 - SA/DO/O
[38]1 - 10-41 (HSCA)
[40]1 - 19984 (Massing)
[41]1
[43]1.
[45]- CCS/PRG chrono. via board -
[46]- (ALB chrono
[47](NLLattaiacn
[49]E2 IMPDET
[50]CL BY 026083
[52]aarengsetinet
[54]ee SEERET | F | [3]
[5]
[6]wv
[7]
[9]
[13]
[16]
[19]
[20]—
[21]
[28]
[30]
[33]
[37]
[39]
[42]
[44]
[48]
[51]
[53]
[55]
[56] |
104-10061-10292.pdf | [1]AAAAN
[2]cob een. : if 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992/ H SCA )
[4]yet C oy Ne |
[5]24 MAR 1978
[7]EEROM oy oe WabEs
[8]Plans 3 “i Group
[9]Central Tover Staff
[10]SUBJECT omnittee on Assassinations
[11]st
[12]REFERENCE ~. : Letter for OLC fr Chief Counsel/Director
[13]‘of HSCA, dtd 8 Mar 78 .
[15]1. In response to the request in Reference, CCS files
[16]‘contain information on five of the 19 individuals listed, as
[17]follows:
[19]Brown - Four documents contain
[20]ai ne Stebbens Brown, born 12 August
[21]Lona, wife of George Stanley Brown,
[22]argo ,» Oklahoma, an Agency employee
[24]a. Mrs. G..St
[25]references to Vern
[26]1928 in Waynoka, 2
[27]born 18 May 1926° i
[28]from 1952 to 1962.
[30]HY) n° mom
[34]:.
[36]n
[40]b. ‘David E. “Murphy - Approximately 100 documents’
[41]concerning primarily the establishment, maintenance
[42]and use of cover. for Subject during his Agency career. -
[43]as a Staff Enployee from April 1948 to July 1975.
[45]¢. Grevson ‘Grayston) Lynch - ApproXimately 60
[46]documents: concerning the establishment, maintenance -.
[47]and use of covér for Subject during his Agency career
[48]from February 1961 to September 1971. . Upon retirement
[49]in 1971, Subiect gave Tanna, Florida, as his forwarding
[50]address.
[52]oximately 50 documents con-
[53]born 21 June 1915 in
[55]n Agency. Stale Fuploves trom
[57]Tie _ decmencs COREE:
[59]Maintenance z
[61](caroc
[63]cerning Ro
[65]fettictuee,
[66]June 1930
[67]cprimariiy |
[68]tover_for
[71]canis NOTICE: . CL BY 26086
[72]Seein | | Fe AuGEtICE SOURCES
[77]Boe et SEGRE @
[79]tHe fotlowties S371 Turner rane ,
[80]in connection ith the HSCA's =
[82]i - Tf he is identical to the,”
[83]- CUS files indicate that 7
[85]et {DAC} status. ;
[87] shouTd be advi subject's Agence 8
[88]Q@emains Classi az formation _requirin:
[89]CCS files also it, apyroximatedy 23 . uments on a
[90]Robert T. dorn 19 May 1957 in “Noodland,
[91]‘California, ar Agency Staff Euplovse from
[92]September | ude 19O72.°
[94]Pa rian om CeCe ce A
[95]Chevy Chase,.
[97]etthicct ef Rete
[101]e. Bill Lora, - Soproximately 25 documents con-
[102]cerning Willian John Locay, born 27 May 1842 in Chicago,
[103]Tllinois, an Agencs employee From October 1967 to
[104]January 1972. The documents concern prinarily the
[105]establishment, maintenance and use of cover for Subject
[106]during his Agency caresr. Upon resignagion in 1972,
[108]Subject left no forwarding address.
[110]2. CCS files contain no information on the remaining
[111]individuals listed in Reference request.
[113]‘s[-ML_L. Latta_?
[115]Distribution:
[116]Orig &+1 - Addressee
[117]- SA/DO/O |
[118]- 10-4H (HSC
[119]‘s) RC-5128 (Brown) |
[120]- RC=10493" (Murphy) ©
[121]RC-16492 (Lynch)
[122]- RC-4271 (Mcore)
[123]- RC-L571°8 -“iegar)
[124]- CCS/PRG chrone via board
[125]- GILT, chrone
[127]Re be ee
[128]1
[130]| SECRET | [3]
[6]JEL RANDUM ror fISS*TPYEIS
[14]
[18]
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[29]
[31]
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[44]
[51]
[54]
[56]
[58]
[60]
[62]
[64]
[69]
[70]ppt
[73]
[74]
[75]14-00000". ++
[76]
[78]
[81]
[84]
[86]
[93]
[96]de SHre mL} faite r
[98]
[99]Subject retir cea
[100]
[107]
[109]
[112]
[114]
[126]
[129]
[131]
[132]
[133] |
104-10061-10320.pdf | [1]eel 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992] ~~
[3]a ae _ . | I) (CL -
[4]a eS . a | eye | x Me i,
[6]1420084 .
[7]104-10061-10320
[9]¢@ A 78
[10]|
[11]Po ; MEMORANDUM FOR: SA/DO/O
[12]a FROM > H. Clark Schor
[13]. . Chief, Plans and Review Group
[14]- Central Cover Staff
[15]SUBJECT : flouse Select Committee on Assassinations .
[17](HSCA) Request
[19]REFERENCES : A. Memo for SA/PO/O fr C/CCS/PRG, dud
[20]; oo 25 Jan 78, Same Subject
[22]B. Memo for SA/DOQ/T fr OLC (OLC 78-0070/1).
[23]dtd 12 Jan 78, Same Subject
[25]. C. Letter for OLC fr Chief Counsel/Pirect™>
[26]” a of HSCA, dtd 6 Jan. 78
[28]1. ‘this memorandum supplements Reference A and »rovide:
[29]the additional information per paragraph 6. therein, in re-
[30]sponse to the request in Reference %.
[32]2. CCS files contain information on individuals and
[33]entities cited: in certain numbered items cf Reference ( as
[34]follows: . “
[36]a. Item S - George DeMohrenschildt -- five ocu-
[37]ments comprising four contact reports with a comecr-
[38]-_ “-¢lal asset whe was in tauch with Subject regardicus. a
[39]; : business activity in Haiti, and one memorandum de-
[40]tailing the results of a trace request on Subject.
[41]The dates of the documents range from 25 April te
[42]21 May 1963.
[44]b. Item 9 - Leo Cherne -- 21 documents (six-1954;
[46]one each- 1005 1967, 1968, 1976, 1977)[@1T of whi chy
[47]Hl. rs stablishment, maintenance; aint-use of “ys
[48]. tevidel by. Subject froi “19548to_1965 for a a 8OCe
[49]‘ officer assigned to Paris; Additionally, CCS maintains
[50]a file on the Research Institute of America, of «hich
[51]; ' Leo Cherne was Executive Director, comprising apsroxi-
[52]mately 100 documents covering the period 1949 to 1964
[53]Mr. Cherne’s name appears throuchout this file.
[55]2 mrs
[56]CL BY
[58]Do Not } Repiocuoe! ‘(ap
[60]14-00000 _
[64]hut
[66]c. Item 17 - William Harvey -- Approximately 50
[67]documents, virtually all of which concern the estab-
[68]lishment, maintenance, and use of cover for Subject
[69]during his career with the Agency as a Staff Employee
[70]from 1947 to 1967.
[72]de “Item 27
[74]nn ©.) International Rescue Committee --
[75]12 documents (1962 to 1976) addressing Agency
[76]non-use of IRC, and FOIA requests.
[78](2) Alexander Rorke -- No record in
[80]e. Item 29
[82](1) Richard Helms -- Approximately 25
[83]documents (1956 to 1974) concerned primarily
[84]with TDY travel orders, cover documentation,
[85]and clearance verifications.
[87](2) James Angleton -- Approximately 25
[88]documents (1950 to 1975) concerned primarily.
[89]with TDY travel orders, cover documentation,
[90]and retirement processing for Subject who
[91]was a Staff Employee of the Agency from 1947
[92]to 1974,
[94](3) Raymond Rocca -- Approximately 25
[95]documents (1964 to 1975) concerned primarily
[96]with cover matters pertaining to Subject who
[97]was a Staff Employee.
[99]£.. Item 30 - No record in CCS of correspondence
[100]“or other. conmunications on the matters idéntified in-
[101]volving Messrs. Helms, Angleton, and Rocca.
[103]g. Item 36
[105](1) Southern Research Corporation --
[106]No record in CCS. :
[108](2) Wackenhut Corporation -- 100 to 150
[109]documents covering the period)1963 to 1977
[110]and concerning primarily contacts with |
[111]Wackenhurt officials. a
[113]; Stop
[115]H. Clark Schor | [2]
[5]
[8]
[16]
[18]
[21]
[24]
[27]
[31]
[35]
[43]
[45]one-195S; two-1957; two-1958; one-1960, four-1962; an:!
[54]
[57]pect ee
[59]
[61]
[62]mee ys
[63]
[65]
[71]
[73]
[77]
[79]
[81]
[86]
[93]
[98]
[102]
[104]
[107]
[112]
[114]
[116]
[117] |
104-10061-10386.pdf | [1]AAAAN
[2]Iito4-10061-10386 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]LO 18 December 1975
[6]MEMORANDUM FOR:.. Chairman, Information Review Committee
[8]ATTENTION: Mr. H. G. Bean, Assistant for Information
[9]‘ SUBJECT: FOIA Appeal--John W. ‘Donovan (75-577) ;
[10]REFERENCE: “AL Original Request dated 28 March 1975 .
[12]B. IPS Reply dated 7 October 1975 .
[13]C. Appeal Letter dated 13 October 1975
[15]1. Summary of Recommendations:
[17]a. Pass requester four Agency documents in
[18]. sanitized form--excised portions exempted as appro-
[19]priate under Title 5 U.S.C. (b)(1), (b) (3), and
[20](b) (6).
[22]b. Refer one Department of Army name check form
[23]DA 340 to Army for their action.
[25]2. Background: In CIA response of 7 October 1975,
[26]two DDO originated documents were passed to Subject in
[27]sanitized form and two DDO documents were denied to
[28]Subject in toto. For unknown reasons, Subject was not
[30]informed of the DA document in our records, nor was this
[31]document referred to DA for their action.
[33]3. Recommendations:
[35]a. On the basis of this review, all the documents
[36]classified SECRET have been downgraded to CONFIDENTIAL.
[38]b. Memorandum dated 5 March 1962--I recommend:
[39]that further information be released to the requester,
[40]as noted in Tab Bl, and the remainder withheld on the
[41]basis of Title 5 U.S.C. 552 (b)(1) and (b)(3). The
[43]E2 IMPDET -
[44]CL BY 012170
[46]CONFIDENTIAL
[49]14-00000
[51]deletions were made to protect our_proposed opera,
[52](tional usé of Subject as outlined in Paragraph 5,7
[53]‘the name“of an Agency employee and internal organi-
[54]zational data. Seryptensem:
[56]c. Memorandum dated 30 March 1962--I recommend
[57]that further information be released to the requester, °
[59]-as noted in Tab B2, and the remainder withheld on
[60]‘the basis of Title 5 U.S.C. 552 (b)(1) and (b)(3).
[62]The deletions were made to protect the names of
[64]Agency employees, and internal organizational data.
[66]d. 3 March 1950 memorandum for the FBI-- -
[68]"originally denied in toto under Title 5 U.S.C. 552.
[69]““(b)(5). I recommend a sanitized version be passed
[70]- to Subject. The deletions were made to protect the
[72]privacy of other individuals, the names and initials
[74]_ of Agency employees, internal organizational data,
[75]_and a file number. The excised portions are exempt
[76]. under. Title 5 U. S. om 552 (b) (1),. (b) (3), and (b) (6).
[78](See Tab B3)
[80]29. September 1954 nemorandun for the Aray--
[82]__) originally denied in.toto under Title 5 U.S.C. 552
[83]“<"(b)(S)...-I recommend a sanitized version be passed...
[84]to Subject. ‘The deletions were made to protect the
[86]privacy of other individuals, the names and initials
[87]of Agency employees, internal organizational data.
[88]The excised portions are exempt' under Title 5 U.S.C.
[90]552 (b) (1), (b) (3), and (b) (65. (See Tab B4)
[92]f. Attached as Tab C is ‘one ‘Department of the
[93]Army. Name Trace— Request. which is not considered a
[94]"record" per 32 CFR'1900.3 (g)(4). Please refer this
[95]document to the Army for their action. Also, advise
[97]the Army we cannot produce a more legible copy of this
[98]document. :
[100]4. The records on Subject exist in microfilm form
[102]only--in two instances (Tabs B3 and_B4) it was impossible
[103]to provide a legible copy. Therefore, in’ these instances
[104]a new copy has been typed and is attached to the original
[105]copy in both versions (full text- and sanitized). Please
[107]make a note of this to requester.
[109]12.
[111]Sadi BO inne ewe ome oe . Seite
[115]14-00000 Cee
[117]NAY)
[119]a _ : OETA,
[121]S. Mr. Strickland of occ has concurred in these
[122]recommendations, .
[123]A. B. Swider
[124]DDO Appeals Officer
[125]_ Attachments: -
[127]‘Tab A - References A-C oe
[128]. Tab B - Full Text and Sanitized Versions: ee
[129]“Tab C - Army Document for Referral oe,
[133]_ CONFIDENTIAL | [3]
[5]
[7]
[11]
[14]
[16]
[21]
[24]
[29]
[32]
[34]
[37]
[42]
[45]
[47]
[48]
[50]
[55]
[58]
[61]
[63]
[65]
[67]
[71]
[73]
[77]
[79]
[81]
[85]
[89]
[91]
[96]
[99]
[101]
[106]
[108]
[110]
[112]
[113]nF
[114]
[116]
[118]
[120]
[126]
[130]
[131]-3-
[132]
[134]
[135]htt
[136]
[137]
[138] |
104-10062-10005.pdf | [1]AAARN
[2]104-10062-10008 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]fat /3 Car &
[6]OF (Organization)
[8](LJ PLEASE CALL —» a CJ rts
[10]CJ witt cALt AGAIN (J ts WAITING To SEE You ‘
[11](CD) RETURNED Your CALL (D WIsHES AN APPOINTMENT ~
[12]MESSAGE ‘
[14]Pye ad
[16]RECEIVED BY DATE | TIME
[18]108 STANDARD FORM 63 (Rev. 8-76)
[19]Prescribed by GSA
[21]© :1977-0-234-508 FPMR (41 CFR) 101-11.6
[23]5 101 EOITIONS
[26]14-00000
[28]fetes Saweh.72. bite 1 Ysalien =i
[30]- aa ST Ree, i tes
[34]is 2. ww a a — vein I, = ces
[37]7 . 7 ; wy aan ° ra
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[48]Rete 1,
[49]-- 2,
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[53]te
[55]Anr
[56]Gu
[57]Ra
[59]David Wilsted - “
[60]Luis D. Puckett -oT%
[61]Robert Feldman. md ~ 279- 7354 -
[64]- Frank Estancona - Hae ~ vdag fC '
[66]Peggy Maggard ~ caj alle a. “er aa , — Lr... ae
[68]_ a
[70]Prentice Marheine -VR, __. 6 o/ DL /r:
[71]x A bee Pad / Cf Ge
[72]Thomas Keenan -4A Ht XUV PS Qe hryre Adak
[74]SECRET
[76]ne Egerter - 7
[78]Ab vomerese: x 3 WLLL / 7 a
[80]Y Swider «6 Sete loay oe 733 C- ~ LEE ewe Sv
[82]1924. Mle, ‘Loop deere ker
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[90]1D. Gee svar. ra - oe —
[92]a = wee - =
[94]14-00000
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[99]14-00000
[102]14-00000
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[105]r t
[108]FRom ho BeRy Gevzman, HSCA
[109](Deke vere h be Liitey ke. \
[110]a nn
[111]WILLIAM Georee FAUDET
[112]1, OOS Sher. 21 ([9OR) LBB STTames, ba
[113]GLI Ln ty Elo ee 401 996-8 BENS! AO
[114]J Pagteer OF. OFFICE OF Opeenr ens a
[115]FF Jo - ~48-50
[116]IF> |
[118](NEED SUBSTANCE of GnUPET?S.
[119]REPORTS)
[121]i hp) PAM * peaken el oe Nea
[123]ae a - -t oO pe Lr _
[125]9 18 - > Reape erect Bone a .
[127]Ses
[130]14-00000
[133]14-00000
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[138]14-00000
[140]MEMORANDUM
[141]OF CALL
[143]TO: as
[145]eevee Kaz a
[146]Go YOU WERE CALLE O YOU WERE VISITED BY—
[148]May
[150]OF (Organization) = : a ee
[151](Cy Puease cae —» EAONE. RO om _—..._... CJ Fs
[152](CJ WILt CALL AGAIN “(2 8 WAITING TO SEE YoU
[153]O RETURNED YOUR CALL im WISHES AN APPOINTMENT
[157]Lhur % Gf Spa fis
[158]HA to ‘Ah Dhaai
[160]RECEIVED BY - DATE TIME
[162]6-109 STANDARD FORM 63 (Rev. 8-76)
[164]Prescribed by G
[165]#0, 3, GPu:1977-0-234-508 PMR (41 CFR) 101-11.6
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[263]lego ied Gutrpait ok
[264]Bl 20767 ce 708)
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[266]abhnnaged [sap iy 1330 bys.)
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[268]SHOS Wrelhar Ave.
[269]| W Baw, Va 2200/ (993-3325)
[270](- eee cf refer Te 4/4 2/63, D.
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[374]ADMINTSTRATIVE - INTERNAL USE ONLY
[376]MEMORANDUM FOR:
[378]FROM —
[380]SUBJECT
[382]1.
[383]subject,
[385]wish to interview:
[387]2.
[389]14 April 1978
[391]WV
[393]Mr. Gary M. Chase
[395]. Office of Legislative Counsel
[397]Coordination and Review Staff
[399]' Maurice A. Sovern
[401]Office of the Special Assistant
[402]to the DDO for External Oversight
[404]Fraser Committee Request’ for
[405]Interviews with Retired DDO Staff
[406]Officers
[408]With reference to our Several conversations on this
[409]the following are the’ addresses for the four
[410]retired former DDO officers! jyhom the Fraser Committee staff
[412]Messrs.
[416]JAMES J. ANGLETON
[418]4814 N. 33rd Road
[419]Arlington, Virginia 22207
[420]Tel: KE8-4348
[422]GEORGE C. CONSTANTINIDES
[423]10819 Old Coach Road
[424]Potomac, Maryland 20034
[425]Tel: 299-7430
[427]THOMAS Il. KARAMESSINES
[429]6726 Kennedy Lane
[431]Falls Church, Virginia 22043
[432]Tel: 534-1325
[434]WILLIAM E. NLULSON
[436]15 Tiburon Bay Drive
[438]Corona Del Mar, California 92625
[439]Tel: (714) 644-1781
[441]Nelson and Constantinides have already been
[443]alerted to the Committee's interest and the remaining two will
[444]be alerted shortly.
[446]E2 IMPDET CL BY 062028
[448]14-00000
[450][1 UNCLASSIFIED ==] 'NTERNAL [] CO’ “ENTIAL [1 SECRET
[452]: ROUTING AND RECORD SHEET
[454]SUBJECT, (Optional)
[456]Telephonic Request for Addresses and Phone Numbers - Pete Bagley and Newton Miler
[458]“FROM. EXTENSION | NO.
[459]Doris J. Houdesheldt | - - .
[460]c/FOIPB/OF ‘ DATE
[461]5E13 7 oe R1958 13 April 1978
[462]roid oee designation, room number, and OFFICER'S | COMMENTS (Number each comment to show from whom
[463]INITIALS to whom. Draw ao line ocross column after each comment.)
[464]RECEIVED FORWARDED .
[465]“), Rodger Gabrielson Rodger :
[466]OLC Per your telephonic request of
[467]6D0120 : | yesterday afternoon, here are the
[468]2 ~~ last known addresses for "Pete"
[469]Bagley and Newton S. Miler. We
[470]® | have no phone numbers,
[471]3. . .
[473]Mr. Bagley retired COVERTLY so
[475]Shep's and my recommendation is
[476]‘A. that if he is contacted he should |
[477]be approached in a discreet manner
[478]so his cover is not blown. Addi-
[480]5. tionally, he has retired in Europe
[481]so it might be wiser not: to inter-
[482]. |View him at all unless it is
[484]"S. absolutely necessary. His last
[485]: known address is: .
[487]“7, 56 Chemin du Gros Tienne
[488]1328 Ohain ;
[489]_ __ Belgium
[490]8.
[491](NOTE; Rodger - please call me for|
[492]ee ee _ additional information on "Pete".)|
[493]9.
[494]Mr. Miler retired openly; his last |
[495]_ _ _ _ known address is:
[497]| Star Route, Box 344
[498]_ a i. Placitas
[500]-New Mexico 87043 .
[502]: | ‘Doris Houdesh
[503]oe . SUE Gea 1 oudesheldt
[504]12,
[506]13. ‘
[508]rom 610 “Ere [] SECRET [] CONFIDENTIAL INTERNAL =]: UNCLASSIFIED
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[649]1p Kew Takai (NR) Tpenms
[651]Naa.) Leaes Se oe cee weet eee tae tae ee 3
[652]7D S. Ley UD Vaonnadon. . 7
[653](1 3) reste “G. Sehok WazZ
[655]ever Fo Ml 2 Oper - - a
[658]14-00000
[660]1.
[662]A WO A
[664]BISHOP, Maurice, aka John Bishop,
[666]_ and FNU FIRGAULT, Jim Bishop,
[668]L wens -
[670]vida
[671]BREEN, George a
[672]? g ul -& “f°
[674]Qyaow | x
[676]BREEN, Eleanor
[677](cara saying this berson not re-
[678]employable per security) —
[680]BROE, William Vv.
[682]Pane if
[684]DELANEY, Jim
[686]Silf lecth jo Aechal —
[688]PI FINDINGS
[690]NR under Maurice Bishop
[691]Bishop, John A. Det:
[692]DOB: 9-23-36 EE
[693]Term: 4--62
[695]No Record
[697]George A. Breen
[698]EOD: 2-3-47 ss
[699]DOB: 12-31-18 blocked
[700]RET :: 6-28-74 removed
[701]8-9-73
[703](under contract)
[704]Dates :2-15-55 through
[705]7-27-56
[707]EOD: 6-21-h8
[708]DOB: 8-24.13
[709]RET :6-29-73
[710]blocked rem:6-1-69
[712]games E. EA f 2
[714]EOD: 7-31-51 sa)
[716]DOB: 5-26-30 with us/
[717]| RLS Jum 77
[719]AFS FINDINGS
[721]No Record on Maurice
[722]John Bishop (No DOB)
[723]applied in 1974 #169122
[725]John Byron Bishop
[726]DOB: 11/5/u2
[727]applied in 1966 #052734
[729]John Elbert Bishop
[731]DOB: 3/24/43
[733]applied in 1967 #06258L
[734]John Kenneth Bishop
[737]applied in 1969 #107641
[738]John Lee Bishop
[740]DOB: 4-24/32
[741]Applied in 1967 #063819
[743]No Record
[745]No Record
[749]No Record
[751]yanes. ryan SCvaney
[754]MPB
[756]No Record
[758]No Record .-
[760]-No Record
[762]No Record -
[764]No Record
[766]No Record
[768]CPD FINDINGS
[770]No Record
[771]See attached
[772]list
[774]Merce
[775]See attached ce
[777]See attached ce
[779]Fie frre
[781]See attached ca
[783]No Record
[785]No Record
[787]14-00000
[789]a
[791]PI FINDINGS AFS FINDINGS MPB FINDINGS
[792]me Fox Jerry. Fox
[793]7. FOX, Jerry boB. 10-9228 PROM Boldor Colorado
[794]peste fe EOD: 6-15-55 interviewed by field
[795]oufe euoelepiel RET :5-L4-75 Rec rejected 3/15/76
[796]B Rem: 9-6-74 Jerry Lewis Fox
[797]DOB: 7/2/39 applied in 67
[798]*(4 continued) gt #063916
[800]Eleanor K. Breen, DDO-
[801]] Leanor ,
[802]BREEN, Bee EOD: 4~23-61 ,
[804]still with us
[805]blocked 5/9/77
[806]Ph. “ASHINA Robert S, No Record on a Robert S. HASHIMA, a Robert M. Hashimoto VR
[807]_—9. ITO, Chester EOD: 5/1/52 FE No Record No Record
[808]1 me puna (ade DOB: 9/5/24
[809], ven COB: 12-31/71 Cand
[810]He _ BLOCKED 3/29/77 |
[811]Jo. MARTIN, Elwood D. (Pete) FIN
[812], EOD: 12/31/48. BBeCHRBSERGH
[813]DOB: 1/2/26 Me > a No Record No Record
[814]COB: 1/6/67 Quer
[815]“A OSTRI, Bob No Record No Record No Record
[816]LOL atthe war
[817]2 RANDALL, ‘Frederick C,., EOD: 9-10-51 = : Fre ick F, 11 No Record
[818]Bk with vir “Bhicbead DOB: 10-28-26 BLOCKED DOB: Al
[819]apption in 1973 ‘a
[820]13. RANDALL, Jack EOD: 3-23-53 BLOCKED REMOVED “No Record No Record
[821]DOB: 4-27-20 1-12-72
[822]_ RET: 1-14-72 :
[823]14, I, Kan ‘eae No Record No Record No Record
[824]Gb WATANABE , Doris: No Record No Record No Record
[825]weth - Hdcchad
[826], a Meno! "0 ve) .
[828]My Pecord No Record
[830]CPD FINDINGS
[832]TFEBLITZ,
[833]Gee kaw 7,
[834]7 J
[836]See attached card
[837]ne be? taut --f
[841]See Attached Name
[842]List
[844]See attached Name
[845]List
[847]See Attached Name
[848]List
[850]No Record
[852]14-00000
[854]I. WOODS, Jim
[856]Hill _ ° i
[857]en 5
[859]8. WOODS, Louise
[862]19. WHEELER, Pete
[864]A YAMADA, Shizuo
[866]2 oper
[867]wo
[869]Ww
[871]PI FINDINGS
[873]EOD: 4-21-52
[874]DOB: 2-20-28
[875]STILL WITH US BLOCKED REMOVED
[877]CCSH
[879]NO RECORD
[881]‘Robert Préntiss Wheeler PS Div H
[882]EOD: 9-28-52 BLOCKED REMOVED
[883]DOB: 10-04-15 11-26-73
[885]RET: 12-31-73
[887]DOB: 1-07-11 B/S
[890]WOODS, Jim / No Record
[891]Vea: Cameron Woods /
[892]OB: 7/6/30 Applied ;in 73
[895]James F. Woods
[897]DOB, 4/22/52 Applied in 74
[899]#1700 79 /
[901]James\ Franklin Woods
[903]DOB: 12/5/33 applied 3 in 65 ,
[905]#006 t ;
[906]James Joseph’ Woods
[908]DOB: 10/LK/39 applied in 67
[911]NO DOB GIVEN applied in 74
[912]#LTAL MM!
[914]JamesC. Woods\ Jr.
[918]Holiday Village Address
[920]Commerce , Texas\ interviewed
[922]by recruiter and rejected 8-4-76
[924]Woods , James K.
[925]DOB: 31/21/51 -
[927]ih active 5/5/77
[929]No Record No Record
[930]No Record No Record
[931]No Record Wo Record
[933]MPB FINDINGS _
[935]CPD FINDINGS
[937]No Records
[941]See @ dtacnea c.
[943]No Record
[945]See attached
[947]14-00000
[949]PHILLIPS, David
[951]SHAW, Robert
[953]BRIGHT, William
[955]MANELL, Herbert
[957]MANELL, Barbara
[959]GOODPASTURE, Anne 9 £09 -
[961]-9- AD-FY
[963]ab: €-30°73 (leckeol Ae. G-/Y> 72
[965]DoB pt-rae lS
[967]EOD; 4-1-55
[968]COB: 8~13-58
[969]EOD: 3-14-60
[971]- DOB; 10-31-22
[973]RET: 5-9-75
[975]Robert T. Shaw WH
[977]DOB: 6-18-25
[979]Robert L. Shaw —
[981]Robert M, Shaw, Jr.
[983]EOD: 7-17-56
[984]SEP MIL 10-20-66
[986]' MIL DET 2-15-68
[988]SRTPS 1-3-69
[989]REEMPLOYABLE 1-44-69
[991]ZAMBERNARDI, Robert EOD: 7-30-56
[993]DOB: 5-9-35
[994]COB: 8-20-65
[996]William C. Bright,
[997]EOD: 2-4-57
[999]DOB: 6-17-33
[1000]Blocked 9/7/76
[1002]EOD: 6-11-51 WH G
[1004]DOB: 9-15-25
[1005]blocked
[1007]Blocked Removed 3-27-75
[1009]Still with us =—§-_ Robert A. Shaw NPIC , No under Cover
[1010]EOD: 6-25-67
[1011]blecked 3-19-73 DOB: 10-21-0
[1012]COB: 8-4-73
[1013]Mil Det 1-9-73 SOD F
[1014]DOB: 6-10-43
[1016]Blocked removed arn
[1017]DOB: 5+24~L3 all periods except from 1 Nov 65 through 4 Jan 69 (H L-/-5.°
[1018](OB: 2-9-69 ,
[1019]TS D-H Blocked 5-4-6)
[1020]EUR William H. Bright AF
[1021]EOD: 1-30-56
[1022]DOB: 9-22-22
[1023]Blocked Removed 10/18/77 | SPTRS 12-10-68
[1025]EOD: 10-25-51 SR blocked 7-10-58
[1027]DOB: 12-h-27
[1028]COB: 9-4-59
[1034]14-00000
[1036]8. WHITE, Allen Alan P. EOD: 10-20-6 BLOCKED
[1037]DOB: 3-08-17
[1039]9. | HELMS, Richard £oo° [0-20 - ¥@ ICI -F
[1041]RET: 2-2-73
[1042]. - OB: f2
[1043]10. angélron, James £00: Nrsohy P08: "2/9/17
[1044]Rileied 12/31/74
[1045]Clork flamorvecl 6/19/59
[1046]11. ROCCA, Raymond DDP/CF NOT UNDER COVER ON CARD
[1048]EOD: 10-20-46
[1050]RET: 12-31-74
[1053]12. HUNT, E. Howard EOD: DDH - H
[1054]DOB:
[1055]RET: 4-30-70
[1056]BLOCKEDREMOVED 1-14-70 vat
[1058]g peek O Carver
[1059]13. KARAMESSINES, Thomas EOD: 1-7-7
[1060]' DOB: 7-25-17
[1061]COB: 3-2-73 RETIRED
[1063]14, DURANT, Ramon-Joserh Alverez Robert J. Durant Jr. blocked removed 4-3-73 — Choeh 7.) Ane 44
[1064]EOD: 8-11-63 ever Sud chief
[1065]DOB: 11-10-40
[1066]COB: 6-1-73
[1067]15. WHITTs ack No. Record ~ Resielrag t
[1068]¥) at Ng D Wad
[1069]16. BUSTOS, Charlotte C. Z. Bustos-Videla WH C BLOCKED 12/28/77
[1071]DOB: 1-12-29
[1076]14-00000
[1078]SMITH, Joseph Burkholder EOD:
[1080]DOB:
[1082]RET: 6-30-73
[1083]BRUNO, Rudy No Record
[1084]FLICK, Charles EOD: 4-16-51 WHG
[1086]DOB: 4-12-19
[1087]RET: 6-29-73 |
[1089]VOGEL, Bam pom 2 “He-Reeexrd ~~
[1091]DOOLEY, Arthurg = Arthur Edward Dooley
[1094]DOB: 1/21/17
[1096]NOT UNDER COVE
[1098]LEIBSLER, Wesley J. No Record
[1099]WILLINS, Howard P. ' No Record
[1100]SLAWSON, W. David No Record
[1102]COLEMAN, William
[1103]MIL DET: 12-9-54.
[1104]COB: 4-23-55
[1106]UNDER COVER
[1108]“STERN, Samael EOD: 1-12-2
[1109]M DOB: 5-30-1)
[1112]MUNRO, George Frederick No Record
[1114]DOB:
[1115]EOD:
[1116]COB:
[1118]NOT
[1121]BLOCKED REMOVED
[1122]UMBEBR UNDER COVER
[1124]. a .
[1125]Arthur E, Dooley, Jr. SUMMER ONLY
[1127]EOD: 6AL7/65
[1129]coBs 7/10 #85
[1131]William E. Coleman William E. Coleman William F, Coleman
[1133]2/12/30 NOT UNDER COVER , QD: 8-3=h8
[1134]12/9/54 "COB: 5-14-50
[1135]4/23/55 a NOT UNDER COVER
[1139]UNDER COVER
[1141]DAVIDSON, J. Deering No Recora 6 OK, Qannteon
[1143]DPMELS CA
[1146]14-00000
[1148]29. KARTY, Floryan Randolph EOD: 1-28-52 ISD NOT UNDER COVER
[1149]DOB: 1-6-12_
[1150]RET: 1-31-72
[1152]30, PRIMACK, Olver N. No Record
[1155]14-00000
[1157]Le. bec KL ev . 7H
[1160]Mes OF re
[1162]Ade GLB. _ nil 2 2a63Y
[1164]— Lier hope y he RA ~ 753 Delf
[1165]Oreha J - jos # raz? .
[1168]14-00000
[1171]14-00000
[1173]|__| UNCLASSIFIED | |
[1174]OFFICIAL ROUTING SLIP —
[1176]NAME AND ADDRESS [| DATE | INITIALS |
[1178]| Taction tf oumecT Repty | [PREPARE REPLY
[1179]| Tarprovaa | ispacH | [RECOMMENDATION _ |
[1180]| |eomment | re | evURN,
[1181]| [concurrence | _[wronmarion | [signature
[1182]PO
[1184]793-3325
[1185] decge Vo REE saree
[1187]FOLD HERE TO RETURN TO SENDER
[1188]FROM: NAME, ADDRESS AND PHONE NO.
[1190][[_uNcLASSiFieD__[ | CONFIDENTIAL | | SECRET _|
[1192]Foam HO. Use previous editions : _- 202. (40)
[1193]me 237 p RUSGPO: 1976 — 202-953
[1196]14-00000
[1199]14-00000
[1201]Mr. Shepanek fre 1 \\ 38 AM 18
[1203]Harry Ahn of EA/J (Ext. 1388) called and gave the
[1204]cere eermsemmenctomcmneneerer + el
[1205]following names and addresses of people you had requested
[1207]regarding a request from the CI Staff for addresses and tele-
[1209]phone numbers of individuals identified by James Wilcott:
[1211]Shizuo Yamada
[1212]1131 University Boulevard, West
[1213]Silver Spring, Md.
[1215]Telephone: 301 649-1664
[1217]William V. Broe
[1218]111 Indian Trail, North
[1219]Scituate, Mass. 02060
[1221]Tele: 617 545-6113
[1222]Chester Ito
[1224]9327 Boothe Street
[1225]Alexandria, VA.
[1227]Tele: 780-0173
[1229]John Randall
[1231]440 Bird Key Drive
[1232]Sarasota, Florida 33577
[1234]Tele: 813 366-0790
[1236]Elwood B. Martin (Will provide his address when they get it)
[1238]Mr. Ahn said there were others on the list who are presently
[1239]assigned to Tokyo Station.
[1242]14-00000
[1244](. a -ke (RA.
[1246]Wed Beck So.
[1250]a lar m beth Cet)
[1251]OL, De EA Maver ©
[1252]Fly £.€
[1254]Sanford, Ph 3277)
[1255]MW /3a fee - FS /sefe3
[1257]3 (Feet)
[1258]7 pr tad lak
[1259]: rebile Herder = 96 EIT
[1260]| f/ SR- ¥/ 2/4
[1262]4 Be ae log (Ret
[1264]uit Wace 6+ SS 7)
[1269]alone
[1272]14-00000
[1274]| (Rese 4 aynks
[1275]| > Apt a! Avet
[1276]CHY 6 K
[1279]a ber _ 3s hy (vate Lwe? a6 )
[1282]14-00000 .
[1284]7 4
[1285]ex FuOW ef an
[1286]WC PHEE -
[1287]/¢ - . a mo, a haere
[1288]4003 1 Ook Kf nes Tale er pauecig
[1290]Mo, Ht . Wobere be . : S ; a
[1293]14-00000
[1296]14-00000
[1298]. . - NAMES | . i OLC_MEMEMORANDUM é& pnts
[1299]1. AKsn, Jean aka Jean West : | 76-588 /1 16 Feb 78
[1300]" ADAMCIK,-John P. - 78-1057. 8 Mar 78
[1301]| ANGLETON, James 2“ . a . 78-0433/1 6 Mar 78
[1302]ARCE, Danny Garcia ; | 78-1057 8 Mar 78
[1303]ARTHUR, Edward Ivan a | | 78-0351/1 19 Jan 78
[1304]ARTIME, Manuel : _ 78-0351/1 19 Jan 78
[1305]AYERS, Colonel Bradley E. ~ -78-0351/1 19 Jan 78
[1306]8, AZCUE, Eusebio a 7 78-0070/1 12 Jan 78
[1307]oe AVILA, Orlando Bosch’ . —-7821179/1 22 Mar 78
[1308]10. AQUERO, Iuis Conte | i . 78-1179/1 22 Mar 78
[1309]n. ALAMO, Duney Perez — . : 78-1179/1 22 Mar 78
[1310]12, AMORES, Acelo Pedroso , | 78-1179/1 22 Mar -78
[1311]13. AB/LADIB, AE/DIPFER-200 0° 78-0070/40 29 Mar 78
[1313]ik, ARCHER, Evelyn Eleanor aka b n 78-1 4 L. 2] 97
[1314]Ru y Araher Rub Korb p
[1316]1. BAKER, Barney . a 78-0070/22 28 Feb 78
[1318]4 2. BALBUENA, Iuis _ 78-0351/1 19 Jan 78
[1319]3. BANNISTER, W. Guy — 78-0070/9 1 Feb 78
[1321]4. BARNETT, Welcome Eugene ” 78-1057 8 Mar 78
[1323]5. -BARTES, Frank aka Frank Bardes, Bartez 78-0070/9 1 Feb 78
[1325]6. BARTONE, Dominick B. oe a 78-0351/1 19 Jan 78
[1327]7. BENTON, Sam. : a 78-0351/1 19 Jan 78
[1329]8. BINION, Benjamin a . — 78-0588/1 16 Feb 78
[1331]9, BISHOP, Martin — oe 78-0070/9 1 Feb 78
[1333]_, 10. BISHOP, Maurice, John Bishop, Jim Bishop 78-0433/1 6 Mar 78
[1334]| 11. BLEDSOE, Mary = | 78~1057 8 Mar 78
[1335]12. BOND, Joe aka Joseph Lucerto - | 78-0588/1 16 Feb 78
[1337]13. BOYD, Elmer L. 78-1057 8 Mar 78
[1338]a. BRAIEN, James (Eugene Hale Brading) ' 78-0351/1 19 Jan 78
[1340]15. BREEN , Bunny aka Eileen Curry aka Carol O'Connor 78-0070/22 28 Feb 78
[1342]x 16. BREEN, Eleanore So . . ~78-0433/1 6 Mar 78
[1343]X17. BREEN, George » . —* -78-0433/1 6 Mar 78
[1344]. 18. BRENNAN, Howard Leslie 78-1057 8 Mar .78
[1345]19. BREEN, James Eckford . 78-0070/22 28 Feb 78
[1346]"20, BREWER, E. D.- : — 78-1057 8 Mar 78
[1347], al. BRIAN, Vid. : 78-1057 B Mar 78.
[1348]22, BRIGHT, William | . | a —78-0433/1 6 Mar 78
[1349](23. BROWDER, Edward Jr. 78-0351/1 19 Jan 78
[1351]A ’
[1352]I
[1354]14-00000
[1356]Gate et
[1358]x 25,
[1359]; 26.
[1361]if
[1362]oo
[1364]27.
[1366]28.
[1368]29.
[1370]x 36.
[1372]ON gait ce
[1374]BROWN, Mrs. G. Stacv,
[1376]BROE, William Vv.
[1378]‘BROWN, Morgan Holbert
[1380]BRUNO, Rudy —
[1382]-BUFFALINO, Russell Herbert
[1384]BUSTOS, Chardlotte
[1386]BUTLER, Ed
[1388]BRINGUIER, Carlos Jose
[1390]BERMUDA, Dr. Jose Ignacio Rasco
[1392]BADUA, Fernandez
[1394]_ BOSCH, Orlando.
[1396]BUEZA, Manuel Artime
[1398]BETANCOURT, Ernesto
[1399]BAGLEY, Tennent "Pete"
[1401]CABELL, Mrs. Earle
[1402]CAMPISI, Joe
[1403]CAMPISI, Sam
[1404]CARSWELL, Dan
[1405]CASTER, Warren
[1407]‘CELLINI, Dino
[1409]_ CHEEK, Bertha
[1411]CHERNE, Leo
[1412]CIVELLO, Joseph Francis
[1413]COLEMAN, William ,
[1415]CONFORTO, Janet aka Jada
[1417]" CONEIN, Iucien. |
[1419]“COUCH, Malcolm Vv.
[1421]-CRAFORD, Laverne. "Larry" .
[1423]CRISMAN, -F. Lee
[1425]CARILLO, Justo ©
[1427]CROZIER, Ross aka "Roger"
[1429]CRUZ, Miquel Mariano
[1431]CHAYES, Abram NR
[1432]COLOSACCO, Anthony
[1434]VAR Pa kU 6 Ais
[1435]a ee ee eer Oe a ee
[1437],~-0070/17 21 Feb
[1439]78-0433/1
[1440]78-0588/1
[1442]- 78-0433/1'
[1444]78-1070/1
[1445]78-0433/1
[1446]775685/2
[1448]78-1179/1
[1449]78-1179/2
[1450]18-1179/1
[1451]78-1179/1
[1452]78-1179/1
[1454]78-1179/1
[1455]78-0070/0
[1458]78-0588/1
[1459]78-0588/1
[1461]78-1057
[1463]78-0351/1
[1464]78-0588/1
[1465]78-0070/1
[1466]78-0588/1
[1467]78-0433/2
[1468]78-0588/1
[1470]78-1057
[1471]78-0095/1
[1475]78-1179/1
[1476]78-1179/1
[1477]78~1179/1
[1478]78-0986/1
[1482]6 Mar
[1484]16 Feb
[1486]78
[1487]78
[1488]78
[1490]6 Mar 78
[1491]15 Mar 78
[1493]6 Mar 78
[1494]28 Dec 77
[1495]22 Mar 78
[1496]22 Mar 78
[1497]22 Mar 78
[1498]22 Mar 78
[1499]22 Mar 78
[1501]22 Mar 78
[1503]29 Mar 78
[1504]8 Mar 78
[1506]16 Feb 78
[1508]16 Feb 78
[1509]28 Dec 77;
[1510]8 Mar 78°
[1511]19 Jan 78
[1512]16 Feb 78
[1514]12 Jan 78
[1516]16 Feb 78
[1518]6 Mar 78
[1519]16 Feb 78
[1520]28 Dec 77,
[1521]8 Mar 78
[1522]30 Jan 78
[1523]30 Jan 78,
[1524]22 Mar 78
[1525]22 Mar 78
[1526]22 Mar 78
[1528]12 Apr 78
[1530]25 Apr 78
[1534]0070/17
[1540]14-00000
[1542]: a _ "- NAMES. a . ¢ " MEMORANDUM & DATE
[1544]“h -_
[1545]| x 1... DAVIDSON, J. Deering Conky enn — -78-0433/1 ; 6 Mar 78
[1546]: _ 2. DAVIS, Louis P. | -—78-0095/1 30 san 78
[1547]i . 3. DAVIS , Richard Rudolph or Ricardo Davis ; . 78-0070/9 1 Feb 78
[1548]ky DAVIS, Thomas III — . 78-0070/22 28 Feb 78
[1549]5. DAVISON, Alexis a / *-7725685/2 28 Dec 77
[1551]6. DAVISON, Mrs. Hal _ es 78-0070/2 12 gan 78
[1553]oe DAY, J.C. co , : a 78-1057 8 Mar 78
[1554]A 8. DELANEY, Jom oe a 78-0433/1 6 Mar 78
[1556]4 9.. DeMOHRENSCHILDT, George - - . 78- 0070/1 12 Jan 78
[1557]‘| ilo. DEFUGH, Robert : _ 7 : 78 0674/1 13 Feb 78
[1558]|| . he DETORRES ; Bernardo. ee . ~ -78-0070/1 12 Jan 78
[1559]| 2, DEVARONA, Manuel, Antonio ) ; —-7§40351/1 19 Jan 78
[1560]a 13. DHORITY, C.N. , oo . 78-1057, : 8 Mar. 78
[1561]Lh. - DIOSDADO, Cesario oe 77-5685/2 28 Dec 77
[1562]15. DONOVAN, John E. me , - a 78=0070/1 12 Jan 78
[1563]| 16. DOUGHERTY, Jack Bdwin a , . _. 78-1057 8 Mar 78
[1564]"17. DOUGHTY, Captain George = ts (78-1057 «8 Mar 78
[1565]7 18. DURAN, Horatio - . 78-0070/1 12 Jan 78
[1566]| 19. DURAN, Silva | Oo 78-0070/1 12 Jan 78
[1567]| 20. DOOLEY, Arthur : - 78-0433/1 6 Mar 78
[1568]“| ‘21. DURANT, Ramon-Joseph Alveraz 78-0433/1 6 Mar 78
[1569]: 22. DIAZ, . Rogelio Cisneros 78-1179/1 22 Mar 78
[1570]23. DUNKIN, Tom.aka John Thomas Dunkin — 78-1179/1 22 Mar 78
[1572]ol, DALZELD,. Wiliam ‘aka Billy Litblehorse | . _ 78-1179/1 22 Mar 78 -
[1574]25. DIAZ, Hignio aka, "Nino" 78-1179/1 22 Mar 78
[1576]26. DAVIS , Eugene 78-1179/1 22 Mar 78
[1578]27. DIAZ, Eugenio Cisneros (No. 65) 78-1179/1 22 Mar 78
[1580]28. DE LA BARRE,. Frank 78-1179/1 22 Mar 78
[1582]29, DOLAN, James Henry 10/25/14 | 78-1538/1 25 Apr 78
[1583]1. EDWARDS , Robert E. | 78-1057 8 Mar 78
[1584]2. EUINS, Amos lee ~~ - 78-1057 8 Mar 78
[1586]3. ESTRADA, Antonio Carvajal
[1588]7 78-1179/1 22 Mar 78
[1589]4, EPSTEIN, Edward Jay - NR. 78-1455/1 5 Apr 1978
[1592]14-00000
[1594]RR on eet eb,
[1596]"NAMES
[1598]_ FAULKNER, Jack W.
[1599]“FERRIE, David -
[1601]_ PIGLDS, Dr. Edward
[1603]FISCHER, Ronald B.
[1605]FLICK, Charles —
[1607]x 6. FOX, Jerry
[1609]Te
[1611]8.
[1612]9.
[1613]10.
[1616]12,
[1618]13..
[1620]FOX, Martin Zamora & Petro Fox
[1622]FRAZIER, Buell Wesley
[1623]FREERS, Edward L.
[1625]FRITZ, J.W.
[1627]FERNANDEZ, Santiago
[1628]FALLA, Laureano Batista
[1630]FURADO, Humberto Solis (No. 72)
[1632]GARRISON » Jim
[1634]GIVENS, Charles Douglas
[1635]GOLDBERG, Abraham Isaac
[1636]GOLDSTEIN, Frank Richard
[1637]GOLUB, Gregory Yeugenyvick
[1638]GOODPASTURE, Ann
[1640]GRANDA, Martin:
[1642]; GROOM, Dewey F,’,
[1644]GUARISCO, Peter
[1646]GENE, John Koch
[1648]GONZALES, Max. Gorman —
[1650]. GIL, Manuel
[1652]GRIMADER, Carlos _
[1653]GUITART, Augustine |
[1654]ISRAEL, Mesa GONZALES (No. 68)
[1656]" GUTIERREZ, Gervelio (No. 68)
[1658]GODOY Y SOLIS, Joaquin
[1659]GEIZZAFFI, John M. 8/7/27
[1661]a
[1663]OF” MEMORANDUM & DATE
[1665]78-1057
[1667]8 Mar 78
[1669]78-0351/1 19 Jan 78
[1671]78-0674/1 13 Feb 78
[1673]78-1057 8 Mar 78
[1675]78-0433/1 6 Mar 78
[1677]78-0433/1 6 Mar 78°
[1679]78-0588/1 16 Feb 78 °
[1681]_ 78-1057 8 Mar 78
[1683]78-1035/1 15 Mar 78, 78-0070/1
[1685]78-1057 8 Mar 78
[1687]78-1179/1 22 Mar
[1688]78-1179/1 22 Mar
[1690]78-1179/1 22 Mar
[1692]'78-0070/1 12 Jan
[1693]78-1057 8 Mar
[1694]78-1069/1 15 Mar
[1696]78-0588/1 16 Feb
[1698]78-0070/1 12 Jan
[1700]78-0433/1 6 Mar
[1702]78-0070/27 1 Mar
[1704]78-0070/22 28 Feb-
[1706]78-0070/22 28 Feb
[1708]_ 78-1179/1 22 Mar
[1709]78-1179/1 22 Mar
[1710]—-78-1179/1 22 Mar
[1711]78-1179/L. 22 Mar
[1712]78-1179/1 22 Mar
[1713]78-1179/1. 22 Mar
[1715]78-1179/1 22 Mar
[1717]78
[1718]78
[1719]78
[1721]78
[1723]78
[1725]78
[1727]78
[1729]78
[1731]78, 78-1455/
[1732]78
[1734]78
[1736]78
[1738]78
[1739]78
[1740]78
[1741]78
[1742]78
[1743]78
[1744]78
[1746]78-1179/1 22 Mar 78
[1748]78-1534/1 25 Apr
[1750]78
[1753]14-00000
[1755]a's
[1756]Ase
[1758]6.
[1759]Xt
[1760]8.
[1762]9
[1764]il.
[1765]‘le.
[1767]: 13.
[1769]. 16 e
[1771]17.
[1773]20.
[1774]al,
[1775]22.
[1776]23,
[1777]ale
[1779]25.
[1781]10.
[1783]“ak,
[1785]_ 15...
[1787]19.
[1789]‘HALL, Harvey aka Harry Haller, Harry Helfgett
[1791]HANES, Arthur
[1793]- HARGRAVES ,» Roy bmory
[1795]HARVEY, William
[1796]HASHIMA, Robert S.
[1797]HAYGOOD, .Clyde A.
[1798]HELMS, Richard .
[1800]HERNANDEZ, Victor Dominailor Espinosa
[1802]. HICKS, Johnny 'B.
[1804]HILL, Gerald Lynn
[1805]HOKE, ‘John Lindgay
[1806]HOKE, Sylvia Ludlow
[1807]HOLMES , Harry De
[1809]HOPKINS, Louis
[1811]HOWARD, Lawrence aka Lorenzo Salcedo -
[1813]‘HOWARD, Dr. Rex ide
[1815]HOWARD, Dr. Rex Z.
[1817]. HUNT, E. Howard
[1819]HYDE , Loretta
[1821]HERNANDEZ, Celso :(No.. 15)
[1822]HECHEVARRIA , Alberto Hernandez
[1823]HERNANDEZ, Celso Macario _
[1825]HERNANDEZ, Carlos
[1827]HEMMING, Gerald Patrick (No. 64)
[1829]HIRIGOYEN, Mario A.
[1831]J CONTINUED
[1833]8.
[1835]JOHNSON, William
[1837]y
[1839]78-0588/1. 16 Feb 78
[1840]78-0095/1 30 Jan 78
[1841]78-0070/9 a Feb 78
[1843]78-0070/1 12 Jan 78
[1844]78-0433/1 6 Mar 78
[1845]78-1069/1 15 Mar 78°
[1846]78-0433/1 6 Mar 78
[1847]78-0070/9 1 Feb 78
[1849]78-1069/1 15 Mar 78
[1850]78-1069/1 15 Mar 78
[1851]78-0070/3 26 Jan 78
[1852]78-0070/3 26 Jan 78
[1853]78-1069/1 15 Mar 78 -
[1854]78-0070/1 12 Jan 78
[1855]78-0070/9 1 Feb 78
[1856]78-0070/1 12 Jan 78
[1858]78-0070/1 12 Jan 78
[1860]78-0070/1 12 Jan 78 0433/1 |
[1861]78-0070/17 21 Feb 78, 78-0986
[1863]_78-1179/1 22 Mar 78
[1865]"78-1179/1 22 Mar 78
[1867]'78-1179/1 22 Mar 78
[1869]78-1179/1 22 Mar 78
[1870]78-1179/1 22 Mar 78
[1871]78-1179/1. 22 Mar 78
[1873]78-1179/1 22 Mar 78
[1875]14-00000
[1877]Ww
[1878]a
[1880]Poe
[1882]net hcen ay boo aed g usc:
[1886]x 2.
[1888]il.
[1890]ISAACS, Harold. - +.
[1892]ITO, Chester
[1894]IVY, Ronald
[1896]JACKSON, John C. -
[1898]JAFFEE, Milton
[1899]JAMES , Earl Anglin
[1901]- JARMAN, James Earl
[1903]JOHNSON, Maryin
[1905]JONES, Paul Roland
[1907]JONES, Robert E. |
[1909]. KAISER ; Frankie
[1911]KARAMESS INES , Thomas
[1913]KARTY, Floryan ‘Randolph
[1915]-KORCHUNOVA, Olga
[1916]KORENGOLD, Robert J.
[1918]“KOSTIKOV, Valerie Vlademirovich
[1920]KUTNER, Louis aka. Louis Cutner
[1922]KRULEWIT2, Williem aka William Kroll
[1924]KANTOR, Marvin WR
[1926]KRAMER, Monica. NR
[1928]KIMBLE , Jules Rocco (DOB: 8/3/43
[1930]72..0070/1 12 gan 78, 0070/17
[1932]78-0433/1 6 Mar 8
[1934]_ 78-1523/1 24 Apr 78
[1936]78-0588/1 16 Feb 78
[1937]78-0070/22 28 Feb. 78
[1938]78=1069/1 15 Mar 78
[1940]738-1057 8 Mar 78
[1942]78-1057 8 Mar 78
[1944]78-0588/1 16 Feb 78
[1946]78-0588/1 16. Feb 78
[1948]78-1057. 8 Mar’ 78
[1949]78-0433/1 6 Mar 78
[1950]78-0433/1 6 Mar 78
[1952]_ 78-0070/27 1 Mar 78
[1954]78-1069/1 15 Mar 78.
[1956]-78-0070/3 26. Jan 78
[1958]78-0588/1 16 Feb 78
[1960]' 78-1128 22 Mar 78
[1962]78-1455/1_ 5 Apr 78
[1963]78-0986 12 Apr 78
[1965]" -78-1524/1 21 Apr 78
[1967]14-00000
[1969]a _ NAMES es | OLY Mux _RANDUM & DATE
[1970]a j le LaBORDE, Lawrence aka John Tebault - 78-0070/9 1 Feb 78
[1971]q 2. LANZ; Pedro. Diaz . : 78-1035/1. 15 Mar 78
[1972]if 3. .LAUCHLI, Richard CO 78-0070/9 1 Feb 78
[1973]; 4, LAVERDE, Juan aka C.J. Fortes 78-0070/27 1 Mar 78
[1975]5. IEGIS, Frank lee oe —-78-0674/1 13 Feb 78
[1977]6. LEIBEIER, Wesley J. — 7840433/1 6 Mar 78
[1979]7. IBLAND, lee a -78-0674/1 13 Feb 78
[1980]: 8. LEONARD, Patrick So -78-0588/1 16 Feb 378
[1981]| 9. LOGAY, Bll re _» -78-1069/L 15 Mar 78
[1982]10, LORENZ, Marita. — | oe 78-1069/1 15 Mar 78
[1983]To aa.. tovenapy, pitty nolan | 78-1057 8 Mar 78
[1984]“| Xie. LYNCH, Grayson a 78-1069/1 15 Mar 78
[1985]F
[1987]. 13, LANZ; Marcos ies 78-1179/1 22 Mar 78
[1988]lh, WCE, Claire Booth 78-1179/1 22 Mar 78
[1989]15. LESNICK , Max . | 78-1179/1 22 Mar 78
[1990]16, LANUSA, gose Antonio’ Gonzalez 78-1179/1 22 Mar 78
[1991]17. LORIE, Ricardo (No. 69) | 78-1179/1 22 Mar 78
[1992]18. "LEGON, Jose lopez (No. 70) 78-1179/1 22 Mar 78
[1993]19. “Lopez, Gilberto (pop: 1/26/40 78-1129 23 -Mar 78
[1995]78-1534/1 25 Apr 78
[1997]‘20. LERNER, Maurice —
[2000]14-00000
[2002]13 .
[2003]1h,
[2004]15.
[2006]16.
[2008]ah a
[2010]18.
[2011]19,
[2012]* 20.
[2014]22,
[2016]23.
[2017]2k,
[2018]25.
[2019]26.
[2020]27.
[2021]Ke8,
[2022]29.
[2023]30.
[2025]21.
[2027]MANELL, Barbara |
[2029]MANELL; Herbert.
[2031]_ MARTIN, Elwood De
[2033]MARTIN, Mrs. James Herbert:
[2035]"MARTIN, ‘James Herbert
[2037]MARTINO, Jon.
[2039]_ MASERRER, Rolando aka Rolando Masferrer Rojas
[2041]MATTHEWS , Russell Douglas,
[2043]MEDIEVINE , Maurice
[2044]MEROLA , - Joseph Raymond
[2046]"MOLINE, Joe Re
[2048]MONTGOMERY, Leslie Deh
[2050]MOORE; Henry M.~
[2052]MOORE, Robert
[2054]MORGAN , Captain William Alexander
[2055]MORGAN, Edward P. |
[2056]MOSBY, Aline
[2058]MOSS , Edward K.
[2060]MURPHY, David E.
[2062]MUNRO, George Frederick
[2064]MURRET, Marilyn Dorothy
[2066]MARTINEZ, Carlos Zarraga
[2068]_ -78-0433/21
[2069]_ -78-0070/22
[2071]- 78-1035/1
[2077]“0433/2.
[2078]78-0433/1
[2080]6 Mar 78
[2081]6 Mar 78
[2082]6 Mar 78
[2083]78-0070/22 28 Feb 78
[2084]28 Feb. 78
[2085]78-0351/1 19:-Jan 78
[2086]15 Mar 78
[2087]7820588/1.
[2089]78-0588/1
[2091]16 Feb. 78
[2092]16 Feb 78
[2093]78-0351/1 19.Jan 78
[2094]78-1057 8 Mar 78
[2095]78-1057 =. 8 Mar 78
[2096]78-1057 8 Mar 78
[2097]78-1069/1 15 Mar 78
[2098]| 19 Jan 78
[2099]78-0070/22 28 Feb 78
[2100]21 Feb 78
[2101]78-0351/1 19 Jan 78
[2102]78-0448 /1 . 9 Mar
[2103]78-0433/1 6 Mar 78
[2105]—78-0070/1 12 Jan 78
[2107]78-1179/L 22 Mar 78
[2109]MARTINEZ, Jorge Soto aka Jorge Antonio Martinez Soto 78-1179/1 22 Mar 78
[2111]MARTINEZ, Paulino Sierra aka "Dr Martinez"
[2113]"MENOYO, Eloy Gutierrez (No. 61)
[2115]MASIVDAL, Justo
[2117]MIYAR, Evelio Duque.
[2119]MILER, Newton Scott
[2120]MBADOWS, Albert
[2122]MILLER, Isadore
[2124]" 7841179/1 22 Mar 78
[2126]78-1179/1 22 Mar 78
[2128]78-1179/1 22 Mar 70
[2129]78-1179/1 22 Mar 70
[2130]78-0070/10 29 Mar 78
[2131]78-1534/1 25 apr 78
[2132]78-1534/1 25 Apr 78
[2134]78, 1035/2
[2136]14-00000
[2142]|
[2143]Bi
[2146]my
[2147]awe
[2148]3
[2149]a
[2151]K 2.
[2153]' 3,
[2155]De.
[2157]6.
[2159]x5.
[2161]. MeCARTHY, Justin
[2162]McCURLEY, A.D.
[2164]McLANEY , Michael aka. NeCladney
[2166]MeNILLIAN , KC,
[2167]McMILLAN , Priscilla Johnson
[2169]McVICKAR, John A.
[2171]_MCWATTERS, Cecil J.
[2173]“NORMAN, Harold Dean
[2174]. NOSENKO, Yuriy Ivanovich
[2175]NEWBROUGH ,. Joseph
[2177]NOBREGAS, George
[2179]NAMAN, Rita NR
[2181]OBYBDKOV, Ivan
[2183]OJERI, Bob |
[2185]ORTEZ, Antillio Ramerez
[2187]OSWALD, Lee Harvey |
[2189]OSWALD, Marina Nekolaevna Prussakova
[2191]OXFORD, J.L.
[2193]ODIO, Joseph A.
[2195]OSTER, Joseph A,
[2197]OTERO, Rolando
[2199]_ PAINE, Michael Ralph
[2200]PAINE, Ruth Hyde
[2202]_PECORA, Nofio
[2204]PEREZ, Evalio Alpizar -
[2205]PHILLIPS , David Atlee
[2206]FHILLIPS ,- Juanita Dale aka Candy Barr
[2208]PIPER, Eddie
[2210] PLUMLEE, Wiliam Robert
[2212]78-1069/1
[2213]78-1057
[2215]78-0351/1
[2216]78-1069/1
[2218]78-0070/1
[2220]78-1057.
[2222]78-1057 -
[2224]15 Mar 78
[2226]8 Mar 78
[2228]“19 Jan 78
[2230]15 Mar 78
[2231]28 Dec 77
[2232]12 Jan 78
[2234]8 Mar 78
[2236]8 Mar 78
[2238]78-0070/3 26 Jan 78
[2240]78-1179/1
[2241]78-1179/2
[2243]78-0986
[2245]78-0070/1
[2246]78-0433/1
[2248] 78-0588/1°
[2250]78-0070/1
[2254]78-1057
[2256]78-1179/1
[2257]78-1179/1
[2260]22 Mar 78
[2262]22 Mar 78
[2264]‘12 Apr 78
[2266]12 Jan 78
[2267]6 Mar 78
[2268]16 Feb 78
[2269]12 Jan 78, 78-1179/1 ‘
[2270]12 Jan 78
[2271]8 Mar 78
[2272]22 Mar 78
[2273]22 Mar 78
[2275]22 Mar 78
[2277]78- 0070/3 2 26 Jan “78
[2279]_ '78-0070/3 26 Jan 78
[2280]' 78-0070/22 28 Feb 78
[2282]78-0070/27 1 Mar 78
[2284]77-5685/2 28 Dec 77, 0433/1 6 I
[2286]78-1057
[2288]- 78-0588/1 16 Feb 78
[2290]8 Mar 78
[2292]78-0351/1 19 Jan 78 -
[2294]14-00000
[2296]PORSCH, Dr. Gus 78 9674/1 -13 Feb 78
[2298]POSADA, Louis 17-5685/2 28 Dec 77
[2299]POTTS, Walter Eugene 78-1057 8 Mar 78
[2300]- PRIMACK; Oliver N. 78-0433/L 6 Mar 7 8
[2301]PRIO, Carlos 78-0070/27 1 Mar 78
[2302]PANEQUE, Victor aka @aptain Diego 78-1179/1 22 Mar 78
[2303]PENA, Orest | . 78-1179/1 22 Mar 78
[2305]PICO, Reinaldo 78-1179/1 22 Mar 78
[2307]PELEAZ, Rolando aka, Rolando Pelaez 78-1179/1 22 Mar 78
[2309]1C, POSEY, Buford Wallace —_ ee _ 78-1524/1 21 Apr 78
[2311]: 19. FEASNER, Thomas R. 10/19/29 - 78-1534/1 25 Apr 78
[2312]: 20. PERIERA, Victor - 78-1534/1 . 25 Apr 78
[2313]: 21. “POPE, Harry Raymond - 78-1534/1 25 apr 78
[2314]; | 18. PRIO, ee eo | seer 22 Mar 78
[2315]_— een sia. - | ston 12 Jan 78
[2316]| | x2, RANDALL, Frederick ~ ee | . 78-0433/1 6 Mar 78
[2317]| 3. RANDALL, Jack 78033/1 6 Mar 78
[2318]a, RANDLE , “Linnie Mae a , - 78-1057 8 mar 78
[2319]De RATHMAN , Norman aka Roughhouse ; ; 78-0351/1 19 Jan 78
[2320]6. RAY, James Berl aka Eric Stavro Galt, Harvey 78-0095/1 30 Jan 78
[2322]Lowmeyer . .
[2324]7. RAY, Jerry Williem ~ 78-0674/1 13 Feb 78
[2325](8. RAY, John Larry. oo, . 78-0674/1 13 Feb 78
[2326]9. RAYNES, James Earl, Rayns, Ryan - 7 78-0674/1 13 Feb 78
[2327]10, REID, Mrs, Robert A: | - 78-1057 8 Mar 78
[2328]11. REY, Manolo - Manuel Ray: - _ . ' 78-1035/1 15 Mar 78
[2329]12. REYNOLDS, Robert J. - —_ 78-01069/1 15 Mar 78
[2330]“13. ROAN, Helen Afance dka Helen Afance Cooley 78~-0070/22 28 Feb 78
[2331]X14, ROCCA, Raymond . — 78-0433/1 6 Mar 78
[2332]15.. ROHERTS, Earlene 78-1057. 8 Mar 78
[2333]16, ROMACK, James Elbert 7 | 78-1057. 8 Mar 78
[2334]17. RODREGUEZ, carolos Enrique. oe 78-0070/27 1 Mar 78
[2335]18, ROSE, Guy. : 78-1057 8 Mar 78
[2336]| 19. ROSELLI,° John - . 78-0351/1 19 Jan 78
[2337]20. ROSENSON, Randolph 78-0674/1 13 Feb 78
[2338]22, RAVEL, luis Rabel aka Iuis Ravel 78-1179/1 22 Mar 78
[2339]: 23, RIVERO, Manolo Ray: - | . 78-1179/1 . 22 Mar 78
[2341]24, ROBERTS, Delphine ROINTS — — 78-1179/1 22 Mar 78
[2343]14-00000
[2345]: ROWLAND, Arnold 7 “7% .057 8 Mar 78
[2346]6. | RODRIGUEZ, ‘Arnesto|, Jr. /78-1179/1 22 Mar 78
[2347]_-ROQUE, Juan Manuel Salvat: . . 78-1179/1 22 Mar 78
[2348]4 ; 28. "RODRIGUEZ , Santiago Alvereaz 78-1179/1 22 Mar 78
[2349]: 29. RUBENSTEIN, Jack aka Jack Rubin 78-1179/1 22 Mar 78
[2350]| 1. SANCHEZ, Carlos Eduardo Hernandez , / 78-0070/9 -1 Feb 78
[2351]: 2. SCIBOR, Mitchell I . 78-1057 «8 Mar 78
[2352]4 Xx 3. SHAW, Robert | | | "78-0433/1 6 Mar 78
[2353]4. SHELLEY, William He a - 78-1057 «8 Mar 78 .
[2354]5. SHIRAKOVA, Rima — . _ -18-0070/1 12 Jan 78
[2355]6.. SHORE, Michael (Mike) oo "78-0588/1 16 Feb 78
[2356]7. SIEBAND, Sidney a : - 78-0588/1 16 Feb 78
[2357]8. SIMs, Richard M. oo, 78-1057 8 Mar 78
[2358]. 9.. SIRAGUSA, Charles Oo - -78~0095/1 30 Jan 78
[2359]10, SLATIN, Joseph Ee . . " 78-0070/22 28 Feb 78
[2360]“11. SLAWSON, W. David a . — 78-0433/L 6 Mar 78
[2361]12, SMITH, Joseph Burkholder ce 78-0070/17 21 Feb 78
[2362]13. SMITH, Lc. 0. oe . 78-1057 8 Mar 78
[2363]14, SMITH, Seigio Arcacha , 78-0351/1 19 Jan 78
[2364]15. SPOIL, Col Jonas C. . 78-0095/1 30 Jan 78
[2365]X16. SNYDER, Richard _ ' 77-5685/2 28 Dec 77
[2366]17. “STEIN, Charles Joseph _ oe _ 78-0095/1 30 Jan 78
[2367]18, ‘STERN, Samuel . oo | _ 78-0433/1 6 Mar 78
[2368]19.. STINNEWLYN, Robert a : - 78-0674/1 13 Feb 78
[2369]20. STONER, Jessie Be : ce . 78-0674/1 13 Feb 78 —
[2370]21, STUCKEY, William. a | _ -77-5685/2 28 Dec 77
[2371]22. STURGIS, Frank aka "Frank Fiorino 78-0351/1_ 19 Jan 78
[2372]23. STOVALL, Richard S.°0 - . oO 78-1057 8 Mar 78
[2373]2h, SWEATH, Allan ; . . 78-1057 8 Mar 78
[2374]25. SUN, Loo Mrs. a 78-1035/1 15 Mar 78
[2375]26. SHAW, Clay | a 7 78-1179/1 22 Mar 78
[2376]27. SARGENT, Andres Nazar (No. 59) : - -78-1179/1 22 Mar 78
[2377]28, SAMUEL, . | 78-1179/1 22 Mar 78
[2378]29. STURGIS, Frank (See No.- 22) 78-1179/1 22 Mar 78
[2379]30.. SMITH, Helen Key aka Pixie Lynn | 78-1534/1 25 hor 78
[2381]3. STONE, John, EL 78-1534/1 25 Apr 78
[2384]14-00000
[2386]3
[2387]at
[2388]“ff
[2389]4
[2391]“i
[2392]H
[2393]a
[2395]“<t
[2396]Q
[2398]15.
[2400]25,
[2402]NAMSS
[2406]. cd
[2407]"WALDMAN, William J.
[2409]. WALTHERS, Eddie Raymond
[2411]WALTERS , Ralph
[2412]WATANABE, Doris
[2414]WATANABE, Kuzuo
[2416]WEATHERFORD, Harry
[2417]‘WEINSTEIN, Abraham
[2418]. WEITZMAN , Seymour
[2420]WEREELL, Mitchell Livingston, III
[2422]WHALEY, William Wayne
[2423]WHEELER , Pete
[2424]WHITTEN, Jack
[2425]WHITEHOUSE, Eduardo
[2426]WHITE, Allen .
[2427]WILCOTT, James
[2429]WICKS, Alistair
[2431]WILSON, Lemar
[2433]WILLIAMS, Bonnie Ray
[2435]WILLINS, Howard P..-
[2437]WISEMAN, John
[2439]WOODS, Jim.
[2441]WOODS, Louise
[2443]“WORRELL, James Richard , Jr.
[2445]WRIGHT, George
[2447]WILSON, Carlos John aka John Wilson-Hudson
[2448]“ - aka Carl John Wilson Hudson
[2450]WIGREN, Lee H.-
[2452]YAMADA, Shizuo
[2454]' ZAMBERNARDI, Robert
[2456]OLC_MEMURANDUM & DATE _
[2458]78-1057 8 Mar 78
[2459]78-1057 8 Mar 78
[2460]78-1057 8 March 78
[2461]78-0433/1 6 Mar 78
[2462]78-0433/1 6 Mar 78
[2463]78-1057 8 Mar 78
[2464]78-0588/1.16 feb 78
[2465]78-1057 8 Mar 78
[2466]77-5685/2 28 Dec 77
[2467]78-1057 8 Mar 78
[2468]78-0433/1 6 Mar 78
[2469]78-0433/1 6 Mar 78
[2470]78-0351/1 19 Jan 78
[2471]78-0433/2 6 Mar 78
[2472]78-O4u.8/1 8 Mar 78
[2473]78-0674/1 13 Feb 78
[2474]78-0095/1 30 Jan 78
[2475]78-1057 8 Mar 78
[2476]78-0433/1 6 Mar ;78
[2477]78-1057 8 Mar 78
[2478]78-0433/1 6 Mar 78
[2479]78-0433/1 6 Mar 78
[2480]78-1057 8 Mar 78
[2481]78-0674/1 13 Feb 78
[2482]78-1179/1 22 Mar 78
[2484]78-0070/40 29 Mar 78
[2486]78-0433/2 6 Mar 78
[2488]78-0433/1 6 Mar 78
[2491]14-00000
[2493]NAMES — OLE M_JRANDUM & DAIS
[2494]1, TAKAL, Kan 78-0433/1 6 Mar 78—
[2495]“2, TARASOFF, Anna . 78-04K8/1 8 Mar 78
[2496]3. TARASOFF, Boris : --78-04K8/2 8 Mar 78°
[2497]h, “TONAHILL, JoeH - a, - -78~0588/1 16 Feb 78
[2498]5.TODD, Robert James — ne . 78-0588/1 16 Feb 78
[2499]6. TRAFFICANTE, Santo. _ —-78-0352/1 19 Jan 78
[2501]| 7. TRULY, Roy Sanson ‘78-1057 8 Mar 78
[2502]8. TURNER, F.M. _ 78-1057 8 Mar 78
[2503]9. TAMAYO, Francisco Rodriguez . 78-1179/1 22 Mer 78
[2504]10. THORNIEY, Kerry Wendall . ~ -78-1179/1 22 Mar 8
[2505]he TAYLOR, Calvin’ a ~ 78-1523/1. 24 apr 78
[2506]12, TOURINE, Charles aka Charles White, Charles 78-1534/1 25 Apr 78
[2508]the Blade. DOB: 3/26/06
[2510]1. UGARTE, Alverado Gilberto Nolasco . 7 78-0070/1 12 Jan 78
[2511]1. VALENCIA, Pedro Gutierrez - -78-0070/3 26 Jan 78
[2512]2. VALLE, Antonio Cuesta | i 78-1035/1 15 Mar 78
[2513]3. VALVERDE, Juan: — 78-0070/27 1 Mar 78
[2514]uy VAZQUE , Antonio Soto ; - 78-1070/1. 15 Mar 78
[2515]5.VECIANA;, Antonio Blanch : 78~1035/1 15 Mar 78
[2516]6. VOGEL, Dan _ | Oo _ 78-0433/1 6 Mar 78
[2517]7. VARONA, Juan Antonio _ 78-1179/1 22 Mar.-78°
[2518]8, VILLODAS, Joaquin. 78-1179/1 22 Mar 78
[2520]9. VEGA, Rolando (No. 59) 78-1179/1. 22 Mar 78
[2523]14-00000
[2526]14-00000
[2531]le" oo hoe
[2532]Le pase 3
[2533]- \ on :
[2535](y? om P
[2536]ot A Dr WL, 42
[2537]re Ke 4
[2539]Wiad
[2541]14-00000
[2543]Aneel peed tae eae
[2546]14-00000
[2548]OLC 7826 37, 13 Taly 7%
[2550]x, Harel [Swenson sebine SN
[2552]f
[2554]BALMES W. ee
[2555]a (£8 5 AtDa LGo Te rebvel
[2556]LbSde: oe <ibyer Prck RE
[2558]Te ehkvlle, ml 206s)
[2560]qFoales PL2-MHI7 th «©
[2561]37 35° Yt ace
[2562]> dam. -24 iG. - aoe
[2564]b |
[2565]3. FN LANGISEH ~- pieucls of SWENsod
[2567]4 Daneel FLORES
[2568]OVERSEAS F Non OFFiceral Caver
[2570]Can vrec#Hll «Ff Desired.
[2572]| an cr _
[2573]Hee — 40%: cor. Ne
[2574]Ta YS— 203 —66/-
[2576]om Wert 7 Fate _ 2000. ExT6C7._.
[2577]Ore ler 1 apes - Seem
[2580]14-00000
[2582]MEMORANDUM
[2583]“OF CALL
[2585]TO:
[2587]YOU WERE CALLED’ BY-— (] You were VISITED BY—
[2588]OF wile ]
[2590]PLEASE CALL ———> PRONE HO.
[2591](0 with caALt again C] '8 WAITING TO SEE You
[2592](2 RETURNED YOUR CALL ([] WISHES AN APPOINTMENT
[2593]MESSAGE -
[2595]-. "203°
[2597]STANDARD FORMAL
[2598]REVISED AUGUST 196
[2599]GSA FPMR (41 CFR) 101-11.6
[2602]14-00000
[2605]Te 2Mar 78 aa OLC |
[2606]: (s 2. bre |
[2607]— Match 29, (975, Pat Co ferlier
[2608]nbd ao te heategerR B-20-
[2609]3 Eopeeved (ref, N Eng)
[2610]2) ey Poe war a
[2611](2) Drei k Rewhell wa aaa
[2612]7M '
[2614]174 [8 Were
[2617]14-00000
[2619]Ayn.
[2621]CY Gragthon Spree ed
[2622]Vey eat Tp?
[2623]LL ware.
[2624]" ier & 3200 en a
[2627]14-00000
[2629]Poke MH 08
[2630]— 5 Heo
[2631]pr Sha ZEL, Oty Bd
[2633]BUILDING EXTENSION
[2634]FORM NO. y) 41 REPLACES FORM 36-8 (a)
[2635]{FEB 55 WHICH MAY BE USED.
[2638]14-00000
[2640]draft
[2641]MEMORANDUM FOR OLC/C&R £
[2642]Attn: Patrick L. Carpentier
[2644]FROM: Norbert A. Shepanek
[2645]0/sA/DO/0
[2647]SUBJECT: Names of Tokyo Station/SR Branch Personnel Requested in Referencgs.
[2648]REF: A. OLC 78-0443/3, 5 April 1978
[2650]B. OLC 78-0443/1, 6 March 1978
[2652]C. OLC 78-1455/1, 11 April 1978.
[2654]i. In responese to the above referenced memos and various oral
[2655]requests, there follows a list of DDO personnel assigned to the Tokyo
[2656]Station/ SR Branch during the indicated smimmxcx time frame:
[2658]A. Geroge A, Fill ( Retired) *
[2659]27 Bay Tree
[2660]North Myrtle Beach, S.c. 29582
[2661]Telephone; (803) 249-3192
[2662]In Tokyo from May 1960 to July 1964.
[2663]B. Robert M, Keith ( Retired) *
[2665]c/o Mrs. E.A. Moran
[2667]115 E. Coleman
[2669]Sanford, Florida 32771 .
[2671]In Tokyo from November 1958 to August 1963.
[2673]é. Hayami Sato ( Retired) *
[2674]3051 Ala Piadla | [3]
[5]
[7]
[9]
[13]
[15]
[17]
[20]
[22]
[24]
[25]
[27]
[29]
[31]
[32]seme a weeser ees ae neem ee weet ce el ete ae ntact
[33]
[35]
[36]—— anon Fe ene re ate cee ee emer ame eee eee ren ee cemmem meer anes 6 Re ee tee eee emit mene een mentee sme fe cum eee ee ek eee
[39]
[40]
[42]
[44]
[46]Addresseé:
[47]
[50]
[52]
[54]
[58]
[62]Glen Widden .ywRo ’
[63]
[65]
[67]
[69]
[73]
[75]
[77]
[79]nna¢ Beckman -—
[81]
[83]
[85]
[87]
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[100]
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[155]ys
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[196]
[197]
[199]
[200]
[202]
[206]
[207]
[209]
[211]
[212]rena lpn rk
[213]
[221]
[223]
[224]} * da “rae kh (ie kict) *
[225]
[227]
[229]
[232]
[234]
[236]
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[261]
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[295]
[296]-229 e356"
[297]
[299]
[301]
[303]
[305]
[306]eee \Box S93T/4 ange
[307]
[309]
[312]
[316]
[317]cag
[318]
[321]
[322]é
[325]
[327]
[328]&
[329]
[331]
[337]
[339]ae
[343]
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[472]
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[483]
[486]
[496]10. ;
[499]
[501]
[505]
[507]
[509]
[510]=
[511]
[513]
[515]
[517]
[519]
[521]
[523]ae arent — seman ft,
[525]
[527]
[528]ee GFbO? Placer STi ..
[529]
[531]
[534]
[536]
[540]
[543]
[545]
[548]
[550]
[552]
[555]
[557]
[558]
[560]
[563]
[564]ot
[565]
[566]ers At tps eenaler” enced iw
[567]
[570]
[572]
[575]
[577]ie nel” 20902
[578]
[580]
[581]
[583]
[585]
[586]
[588]
[590]
[592]
[595]
[599]
[602]
[605]
[607]
[608]
[612]
[615]
[617]
[619]
[623]
[626]
[627]
[629]
[631]
[633]le = mee ly >
[634]
[635]/if ~ yo
[638]ran 3o7 ¢
[641]
[644]
[648]
[650]
[654]
[656]
[657]
[659]
[661]
[663]
[665]
[667]
[669]
[673]
[675]
[679]
[681]
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[685]
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[696]
[702]
[706]
[711]
[713]
[715]
[718]
[720]
[724]
[728]
[730]
[732]
[735]DOB: 9-6-9
[736]
[739]
[742]
[744]
[746]
[747]¢
[748]
[750]
[752]: 11/9746
[753]
[755]
[757]
[759]
[761]
[763]
[765]
[767]
[769]
[773]
[776]
[778]
[780]
[782]
[784]
[786]
[788]
[790]
[799]ofr
[803]DOB: 10-17-21 ;
[827]
[829]
[831]
[835]
[838]
[839]fete
[840]
[843]
[846]
[849]
[851]
[853]
[855]
[858]
[860]yy
[861]
[863]
[865]
[868]
[870]
[872]
[876]
[878]
[880]
[884]
[886]
[888]
[889]}
[893]Control #162100 /
[894]
[896]
[898]
[900]
[902]
[904]
[907]
[909]#059618
[910]
[913]
[915]
[916]DOB: 10/20/46"
[917]
[919]
[921]
[923]
[926]
[928]
[932]
[934]
[936]
[938]
[939]pon fi
[940]
[942]
[944]
[946]
[948]
[950]
[952]
[954]
[956]
[958]
[960]
[962]
[964]
[966]
[970]
[972]
[974]
[976]EOD: 3-8-418 ;
[978]
[980]
[982]
[985]
[987]
[990]
[992]
[995]
[998]
[1001]
[1003]
[1006]
[1008]
[1015]SEP: 9-15-73 »
[1024]
[1026]
[1029]
[1030]ByA ii
[1031]
[1032]wel ke pte OMe
[1033]
[1035]
[1038]‘RET: 7-31-75
[1040]poB 3 30-/3
[1047]
[1049]DOB: &-22.417
[1051]
[1052]»
[1057]
[1062]
[1070]EOD: 8-27-51 :
[1072]
[1073]ReT: 12-31-77
[1074]
[1075]
[1077]
[1079]
[1081]
[1085]
[1088]
[1090]
[1092]
[1093]BOD: 8/29/55 cI-1I
[1095]
[1097]
[1101]
[1105]
[1107]
[1110].. COB: 4-12-h6
[1111]
[1113]
[1117]
[1119]oss
[1120]
[1123]
[1126]
[1128]DOB: 2/806 \
[1130]
[1132]
[1136]
[1137]~—
[1138]
[1140]
[1142]
[1144]
[1145]
[1147]
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[1156]
[1158]ade _o
[1159]
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[1245]ke
[1247]
[1248]TY 6- 2/564
[1249]
[1253]
[1256]
[1261]
[1263]
[1265]L/ufer -ll ey
[1266]
[1267]IS § 2-
[1268]
[1270]
[1271]
[1273]
[1277]yy
[1278]
[1280]
[1281]
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[1289]
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[1447]
[1453]
[1456]"78-1057
[1457]
[1460]77- 5685/2
[1462]
[1469]77-5685 /2
[1472]
[1473]78-0095 /1
[1474]
[1479]
[1480]78-15 34/1
[1481]
[1483]
[1485]
[1489]
[1492]
[1500]
[1502]
[1505]
[1507]
[1513]
[1515]
[1517]
[1527]
[1529]
[1531]
[1532]3 78-1u!
[1533]
[1535]
[1536]OO70/17 :
[1537]
[1538]78-0070/:
[1539]
[1541]
[1543]
[1550]
[1552]
[1555]
[1571]
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[1597]
[1600]
[1602]
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[1614]
[1615]‘ll.
[1617]
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[1883]tw
[1884]°
[1885]
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[1895]
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[1900]
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[1976]
[1978]
[1986]
[1994]
[1996]
[1998]
[1999]
[2001]
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[2013]
[2015]
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[2067]
[2070]
[2072]
[2073]--78-035L/1
[2074]
[2075]~ -78-0070/17
[2076]
[2079]
[2088]
[2090]
[2104]
[2106]
[2108]
[2110]
[2112]
[2114]
[2116]
[2118]
[2121]
[2123]
[2125]
[2127]
[2133]
[2135]
[2137]
[2138]se agSes ei
[2139]
[2140]ot
[2141]
[2144]*
[2145]:
[2150]
[2152]
[2154]
[2156]
[2158]
[2160]
[2163]
[2165]
[2168]
[2170]
[2172]
[2176]
[2178]
[2180]
[2182]
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[2194]
[2196]
[2198]
[2201]
[2203]
[2207]
[2209]
[2211]
[2214]
[2217]77-5685 /2
[2219]
[2221]
[2223]
[2225]
[2227]
[2229]
[2233]
[2235]
[2237]
[2239]
[2242]
[2244]
[2247]
[2249]
[2251]
[2252]— 78-0070/1
[2253]
[2255]
[2258]78- 1179/1
[2259]
[2261]
[2263]
[2265]
[2274]
[2276]
[2278]
[2281]
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[2380]
[2382]
[2383]
[2385]
[2390]:
[2394]wh
[2397]
[2399]
[2401]
[2403]
[2404]—ee
[2405]
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104-10062-10046.pdf | [1]AAAAN
[2]it04-10062-10046 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]& NAY “373
[6]MEMORANDUM FOR: Deputy Director for Operations ~
[8]SUBJECT . : Media Inquiry to Cuban Exile Journalist in
[9]. Miami re Cuban Involvement in Watergate
[10]Case and Attitudes in Miami Area
[13]1.) This memorandum is for your information only.
[15]; 2. On 7 May 1973 we were advised. by Station WH/Miami that
[16]‘two employees of a Station WH/ Miomi proprietary had:told the
[17]tation that one Rene VIERA Gonzalez, a Cuban exile journalist
[18]whe writes for Diario Las Americas and owns. the Wester rester
[19]Mali Bookstore in Miami received a call in early May: from one
[20]FNU GOTTLIEB who said he worked for the Times in Washington.
[21]..({GOTTLIEB is believed to be Sanford GOTTLTES, 11102 Brandywine
[22]St., Kensington, Md. who was formerly an employee of, the
[23]National Committee on Sane Nuclear Policy”. _ A pret axt calli to
[24]the Washington bureau of the New York Times varified. that one
[25]- "Sandy" Gottlieb was employed there.) GOTTLIEB asked VIERA
[26]-what People| in Miami were saying about the Watergate’ case and
[27]what partici pation the Cubans had in it. He specifically
[28]asked about the activities of Reinaldo PICO (former 2506
[29]Brigade member), Orlando PIZDRA (former Chief of Cuban Bureau
[30]‘of Investigation in Batista Government), and Rolando MASFHRRE
[31](former Cuban Senator and self-admitted former Communist).
[32]He also asked if ITT had an office in Miami, whether Joaquin
[33]SANJENIS Perdoma (former Chief of a hit H/Miani proprietary who
[34]was anicably terminated in 1972) and Juan A. PAULA (former
[35]WH/Miami- proprietary employee and former Controller of
[36]Revolutionary Democratic Front-FRD-and currently employed by
[37]an OGC proprietary) were still in the Miami area. He was also
[38]interested in Edgardo BUTTARI, a Cuban born in vest Tampa,
[39]‘Plorida, a former Cuban Congressman _and Minister of Commerce
[40]who is reportedly associated with Mr. Charles "Bebe" REBOZO,.
[41]ccording te GOTTLIEB, BUTTARI was appointed as "political
[42]chief in the Re publican Party",
[44]#ABO®
[47]14-00000
[49]3. GOTTLIES apparently has current. information on the -
[50]activities of the persons he mentioned; for example, he
[51]knew that Juan A. PAULA was involved in the jewelry business
[52](PAULA and Antonio Felix GENOVA Corzo, a WH/Miami proprietary ©
[53]employee recently purchasad a jewelry business) and ‘he knew
[54]that Reinaldo PICO had resided in Venezuela and had recently 9 ...
[55]returned to the United States. The phone conversation lasted. .._:-
[57]about 45 minutes and GOTTLIEB told VIERA that af he came to
[58]Miani they would have Lunch together. i
[60]4. VIERA ‘does not know GOTTLIEB but talked to hin because SE
[61]‘GOTTLIEB said he was recommended by Ernesto _BETANCOURY who pee
[62]nas. resided in the Washington area for more than ten years. :
[64]NCOURY was a former Agency asset and is currently Chief of”
[65]- Economic Planning and Budget, UAS? The conversation vas
[66]initially in English but continued in Spanish. VIERA said he
[67]provided no information te GOTTLIEB on the basis that he is a ©
[68]Cuban exile and did not want to get involved in internal U.S. 0°:
[69]_ affairs. We do not know why GOTTLIEZ was interested in Joaquin .~ 2.”
[70]__ SANJENIS or Juan A. PAULA. ‘(Attached are Summary biographies. ce
[71], OF ‘personas of interest to GOTTLIEB. 3+). ,
[73]8, On 7 May 1973 Qarvin Li EVANS, c chief, MEIMUTUAD, was -
[74]brisfed on the substances of the report from WH/Miami 2 pertaining.
[75]. to Juan A. PAULA, who works for ths MHMUTUAL proprietary, -
[76]HCKERCHER and AVAND which utilizes (WORTHMEST MANAGEMENT SERVICES _—
[77]‘GQNCL as office space cover. Among other duties performed by _
[78]the proprietary are the monthly checks sent to the denendsents ©
[79]' of imprisoned assets which are signed in true name by PAULA.
[80]was unaware that PAULA had purchased a new jewelry ned
[81]business an 55 ociation with Antonio GENOVA; however, he feels
[82]that is protected and. compartmented from the WH/Miami
[83]enet etary ind he has the utmost confidence in the proprietary —
[84]being able to field any questions. GHNUTUAD communication with |
[85]the propristary is by unlisted phone and a post office box, .
[86](EHANS said that (McSERTHE® and. could possibly be linked.
[87]JARORTUOWEST NANAGENEND but i trail would end there, Ha ;
[88]feels that either proprietary could only be linked to the Agency
[89]by innvendo. (He did say that Howard TYAN Was aware of
[90]; eMUTUAD when he served as C/CA/EUR.) feels secure as
[91]' far as GORTSHEST MANAGESEND and (HEKERCHER anc ER aad VAN? are
[93]concerned. . oo
[96]14-00000
[98]‘ee: Director of Security
[100]& | Ot ers
[101]6. (EVANS mentioned that the bona fide law firm occupying
[102]the other portion of the offices are the attorneys
[103]for (Theses lawyers are cleared and witting.) ~~.
[104]One of the lawyers told NS that DEAN will be the "biggest
[106]canary singer of the year”. Tha common receptionist area is
[108]manned by employses who also monitor all telephone
[109]calls, incoming and outgoing for the other law firm. 6
[110]mentioned that there have been numerous calls from the media
[111]and outgoing overseas calis to such places as Japan and Europe.
[113]7. will be traveling to Nassau and returning ‘via
[114]Miami on 10 May 1973. He intends to talk with his proprietary
[115]people at that time on other @MMUTUAD business and will also
[116]contact COS, WH/Miami. (The COS has been alerted ¢6 expect .
[117]“a call from EVANS on 10 May 1973.) oO a -
[119]Janes E. Flansery “iy
[120]‘James E. Flannery *
[122]Acting Chief. * a
[124]Western Hemisphere Division ..
[126]Attachments: A-F Biographic Summaries | [3]
[5]
[7]
[11]
[12]. : "
[14]
[43]
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[56]
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[128] |
104-10062-10062.pdf | [1]AAAAN
[2]Iito4-10062-10062 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]ENDER SU VERS DE PAR PADER NE OF PUSS brn
[6]FRORLAE REREAD OF INVESTIGATE LON
[8]D Kevark, New derscy
[9]In Reply, Please Refer io August 12, 1969
[11]File Neo.
[12]SECRET
[14]ESPYONAGE =-C
[16]NK T-1, a Cuban refugee viho is in a position to
[17]. furnish reliable information, advised as follows:
[18]e
[19]. On Allgust 4; 1969, the source was contacted
[21]by telephone at his place of employment in Carlstadt, Now Jérsey,;
[22]by Landayvo Eddy pinosa Bonet, Third Sccretary to the oo
[23]Cuban Mission to the United Nations (CHUN), Espinosa~
[25]requested the source to mect hin at 11:60 AM, August 55
[27]TSCo,~ on the corner of Bronx Park Kast and Allerton
[29]‘Avenue, Bronx, Mew York, The source went to designated
[31]meet aren on August DS, 1969, arriving at approximately -
[33]10:50 AM and remaining” untal ‘11:25 AM, “No attenpt to)
[34]- Gontact source was -made duving that interval.
[36]Ks
[38]On August 1}, 1969, source's wife received a
[39]telephone call at the source' S home, $n Union City, New.
[40]Jersey, from an individual who did not identify himself,
[41]A. message was left for source Which instructed him to
[42]appear at the previously sientioned meet location at
[43]“y1700 AM, August 12, 1969,
[45]The source arrived at the meet site at the
[46]interscction of Bronx Park East and” Allerton Avenue,
[47]Bronx, New York, at approsimately YOrS0 AN, whereupon he
[48]was immediately contacted by Hspinosa, who had been
[49]waiting in a parked car on ‘Allérton Avenue, — Espinosa
[50]and source proceeded on foot a short distance toszard the
[51]intérYor of Bronk Patk and sat down on the grass in a -
[52]shady area. spinosa took out fron aosnall handbag which
[53]re he was carrying a Sony Miniaturé; Tape Recorder which
[54]measured approximately 9 inches by 4 inches by 3 inches,
[55]The tape recorder vas placed betucen the two on the grass
[56]as they talked. The source observed approx imately 20 small
[57]reels of tape in the bag carried by Espinosa, -
[59]SECRET 6 a
[60]GROUP 1 Zoi -y¥ | 6439
[61]Excluded fron automatic
[62]downgrading and
[64]declussificetion
[66]TBS ECA
[69]14-00000
[71]hon Thoy SA BOREL SECRET
[73]EAYARO VDE
[75]ne ee
[77]During the ensuing conversation which lasted
[78]from LOS3O Al until 7F20 Pl, the source counted three
[79]or four reels of tape utilized by .Espinesarand each reel
[80]would recora far about cue hour, or approximately thirty
[81]minutes ou each side, Espinosa, Vhose true identity had
[82]not been revealed to the source, requested him to call
[83]him “kstéban," Referring to a report prepared.by source
[84]and deft at a d¥op Site in Uiiton City, New Jersey, oi
[85]May 18, 1969, Espinosa. stated that the report had been
[86]poorly prepared and lacked necessary detail. He directed
[87]the source to be more specific and thorough in ansvering
[88]any questions for future reports.
[90]e “Espinosa: proceeded to review with the source
[91]the information furnished by source in the previous report.
[92]\Espiiidosa.was quick to cite any small discrepancy between:
[93]the information contained in the report and that which was
[94]furnished by the source during their conversation, -
[96]‘Espinosa ‘queried the source in connection with
[97]individuals in Miami with whom the source had been familiar.
[98]The questions concerning these individuals included their
[99]current addresses, general background and sympathies,
[100]activity in Central Intelligence Agency (CIA) operations,
[102]etc,
[103]Espinosa displayed a photograph of (First Name
[104]Unknown) Mellado and asked source if he recognized hin,
[106]\Mellados was. geseribed as male, of Caucasian race, who
[107]appeared to be Cuba n, 32-35 years old, husky build, dark
[108]hair and dark eyes. The source could not recognize the
[109]individual photographed, +
[111]CES piniosa, made several inquiries about "Frank",
[113]a “non-existent individual who the source intentionally
[114]included in his prior report as a principal agent for CIA,
[116]The source advised ‘Espinosa that he met Frank’ on only
[117]two or. three occasions and knew nothing more specifically
[118]about hin,
[120]While the source was answering a question
[121]concerning an individual named "Piche"™, Espinosa: inadvertently
[122]referred to "Piche" as Epifanio Romero, which the source
[123]knew as the true name of 'Piche," Romero :is known by
[124]‘ESpinoesa: to have been previously cbnnected with CIA
[126], 4 Qa -20
[129]14-00000
[131]SECRUE
[133] LAZANO| Pay E! ESPINOSA HONE
[135]pe ae an ate
[137]Operations in Africipas well as the Miami area, He vas
[138]especially interested in whether the source knew any
[139]dates of foxrthconing infiltration xvuns into Cuba in which
[141]Ronero: might be involved,
[143]cESpihosw ncntioned Rau) Villaverdé and asked
[144]the source if Rafael Villaverdce is the brother of Raul, x
[145]He further questioned the source whether or not Raa
[147]ds still a CYA instructor in the use of explosives.
[149]The fact that ‘Raul vas in any way connected with instruction
[150]in the use of explosives was never mentioned previously
[152]by source in his report and must have been obtained by.
[153]\Espincsa: from other sources.
[155]The source happened to mention (La Osa", a
[156]- Mickname for a past teem meuber for infiltration runs
[157]and stated Referring to “La Osa", Espinosa interrupted
[158]a
[160]nd stated "On, Filiberto Leou Delgado," Source had
[161]forgotten the true nawe of t'ba Osa"! and said that. this
[162]identity must have been firnished to ‘Espinosa through +
[163]other sources, : ;
[165]a Also asked of the source was whether VYusto-
[167]wis Llorétt, a colleague of source, was still operating
[169]for CiA. The source replicd he did not know, inasmuch as
[171]he had been too long removed from Miami area to be accurate
[172]in his reply. ;
[174]<Espinosa made inquiries on the following
[175]individuals with whom the source had been thought to
[176]associate in Miami area; specifically, he wanted to know
[177]any background information and whether» or not the individuals
[178]were being directed by CIA:
[180]Otto (Last Name Unknown), previously of
[181]operational interest to CIA in the Miami area,
[183]Javier Souto, previously a principal agent
[184]in the Miami area for CIA.
[186]Edgar Sopo, active in anti-Castro radio
[187]broadcasts fo Cuba from the Miami area,
[189]Manuel Artimnes, a leader in Bay of Pigs
[191]Invasion and subsequently connected with anti-Castro
[192]organizations, including MRR,
[194]14-00000
[196]hy ZN o ): ME W Ren VENOU
[198]ho indir
[200]5! :c7 aT
[202]porftorned tntdltration operations
[203]into Cubs with seurce. ib nk Gpccieichlly indicited that
[204]Bowrce Wig to Eticmpt to 2 contact WAth Callan to gat Ray
[205]juformicion of valuc vihocn in tho Mitni aren,
[207]. Dr, Rafeol Lindinsa
[208]attached CoO ENCL-Cascteo move
[209]of cporationnl valuc to CIA,
[211]g
[213]Eslvuceda, previously
[214]nonts Ghd BLlcecd ta be
[216]Yindres Renere, known by Fepinesd te have
[217]participated in CIA dirceted oporaticns in Africa, Scurce
[218]was divccted te specifically contect ‘Roris rg for any informa-
[219]tion of value pertaining to CIA ectivity vhen in the Miand
[221]area,
[223]‘Caridad Gonsalen Machin, involved vith
[224]oxfiltration ruins. Tren Cuba,
[226]Meriberto Delcadg, ® coursin of source Who. Lt
[227]lives in Venesucla, ® brother of Adolfo Delsaco who was
[229]killed jn 1957 during Bn aSGAUlt on the Estista Palace
[231]cin Cuba. He is thought by the cource to be a communist.
[233]Source fuwernished little information regarding
[234]the above individuals and uSed @s @n excuse that although
[235]he was on cless terrs with most of then, he bas had. little
[236]or no coutact with then since lecving the Miami area,
[238]Of all the individuals naned by Espinosa, he
[239]appeared most concerned in obt in inins any information on
[240]Dr. Cesar Baro tnd Dr, Fernando Ca pezed. Both individuals
[241]Yq een Ascociates cf the source in Havana and Cabenas
[242]had worked with the source in Havana, He advised Espinosa
[243]that althexgh both are known to be anti-Castro, he did not
[245]feel either had any connection with CIA.
[247]4 , SECRET
[251]On O% Aeast three oecisienss By fopiness auhed
[253]the rource flcat: tie desreo af Llucucy c2 the Latterts
[254]Boker bis ton Maghich end eahked 32 ke is able to
[256]rietins.e Ha wae teawtncly sepreaned Vion
[257]vored Gifiyietively fii flsdne St he
[258]night fehook an the Kev Soy are
[260]OSpinesa averied the source ebcut seine
[261]dnfhiteation rung duce Cuba that the cewrec hid led,
[262]‘Espincua mentioned specific runs in which the courec
[263]partiespltcd which Lud net boou mentiqucd previourly
[264]by the ceuvce. No seaened to be very well prepared and
[265]gave the inprcessicu thet. he knew the ansvers to all the
[266]qucsticns directed at the seurce. Ho was interested in
[267]ony problens that the ceurcets teau might have expericnced:
[268]when centering and leaving Cuppa. during CXA operations «
[270]le inquired cbhout the centroul methods ef CJA
[271]infilteyation terns, whether manbers ef the tcans were
[272]ever curvciliced in the United States, the chain of command |
[274]for a tefn, and to vb tean leaders ropert The scurea
[275]ansvered thet etch scnber was responsible cnly to hinselz,
[276]iD SB security rutes-ea_the nother vessel during.
[278]nfiltration and exfiltration cperations, tho source Stated
[280]that cach tenn Leicar was responsible for the perf formince
[281]£ his tcan and etch tean membor was held responsible. fo
[283]neh pice ef cquipusnt. issued to hing
[285]| Source Wes requested to identify any mother
[286]vessel, the bases frou which they aperate, and the crew
[287]; nenbors . The source stated he could wet answer these
[288]aucstions duc to the lencth of tiize passed since the source
[289]was coniceted with CIA operations in Hiani,.
[291]‘The source w2s further questioned rerarding tho
[293]notheds of infiltration into Cuba, he role «3
[294]ermedix landing erstits, and the
[296]establiant: ent “of intelligence nets insido Cuba. Appa rently.
[297]noting that the source was not furnishing ful] details of
[298]the question, cEnf 3 interrupicd and requested the
[299]source to veriiy Hey sioxplanition, CEspiness proceeded
[300]to relate concisely the plans and nethods utilized in CIA
[301]operations,
[303]5 SECRET
[305]14-00000
[307]LAZARG KEBY ESVIROSA HOHE SLCENT
[309]Asked how teams were able to busiid sheds
[310]and Jivang quarters dn the pinereve Cocups inside of
[311]Cuba Witheut being naticed by natives in the seme area,
[312]the source vepliecd that everyone in the vicinity of the
[313]ingghivetion pointe vere syvpathetic to the teans. The
[314]source explained that ong porsen in charce of &n chocevation
[315]post appresuiuately ono mile avay Tron one infiltration
[316]point cooperated with the teans and was leters taken out
[317]of Cuba by the source.
[319]Espinosa ished if there are still any collaborators
[320]or persons sympathetic to tha United States Government on
[321]the Cuban conct with when the infiltraters vorked., Source
[322]replied that to his knovledze a1] these who vere of
[324]ssistance have been either jailed or killed,
[326]Espinogss was also concerned about the \
[327]enployuent oF CIA personnel] in the Keys off of Florida
[328]and asked the source as to why CJA would maintain personnel
[329]in that area. Source stated he did not know unless it
[330]was to guard against infiltration by Cubcn fishing vessels.
[332]Questioved again about his reasons for
[333]cooperating with the CHUN, the source replicd that he is
[334]an individual complctely independent of any political
[335]belief. He said that he was initially motivated against
[336]the regine of Fidel Castro because he had secn his parents
[337]work hoard and save for 40 years in order to afford a fev
[338]luxurics in their later lives, only to see the Cuban
[339]Governnent intervene and clain possession of everything,
[340]including their home. He further: explained that it
[341]appears the United States will never force Castro out of
[342]Cuba but that the fact remains he is Cuban and Cuba is
[343]his fatherland. He said he is willing to cooperate only
[344]to the extent that his parents will receive fair treatment
[345]from the Cuban Government.
[347]Espinesa had information that the source was
[348]suspected at ons tine by Cubans in Miami of possibly
[349]being connected with the Cuban G-2, which information
[350]caused a United States Government investigation, Source
[351]replied that this wos probably due to his nusiber o7
[352]successfu) runs inta Cuba without incident which pronpted
[353]others to suspect he had to have connections with G-2,
[355]6 SECKE
[357]14-00000
[359]LAZANO NESY ESPINOSA BONEE suChuS
[363]On one run, the roaurce uns out of contact with CIA fox
[365]ten days Vhleh acced feviher to the pecsibility that he
[367]had cither cefected or vias working with G2, Hast of the
[368]rumors Vere cuolled hersver when he submitted to a CYA
[370]lie datector test Viich reculted nepatively. He eredited
[372]his ability te aveid nubuches and nistertune to the experience
[373]he had in infiltration czercises as vell as extensive
[375]CIA training.
[379]Approuiuatery ene half haw: of the neeting
[380]betucen the source and Espinose entaiicd ascertaining the
[381]rofticiencies of the source in the treinduc of demolitious
[382]radio operetion, Veapoury, seawanshbip, cte., which he
[383]received from CIA. Nothing vas mentioned conecraing: any
[384]intentions by CHUN to utilise the source in connection
[385]with any of his previously mentioned fields of training,
[387]The source informed Espinesa that he had bocn x
[388]contacted since their last mecting by Jose Ramon Egues, |
[389]who is currently reorgenizing the Vanruardia Revolucionaria
[390]Cubana, an anti-Castro organization, The source has been
[391]designated by Egues to lead the military fnetion of the
[392]Organisation. It was cxplained to Fapinoss: that Egues has
[393]f0als of ultimately bonbing the CHUN at Nev York City by
[394]neans as yet not disclosed to the source, The source was
[395]instructed that in the future he is to spend as much tine
[396]es possible with Erues in determining that organization's
[397]plans of action against the CNUN and Government of Cuba,
[399]At different times throurhagut the meeting,
[400]Espinosa ias observed to lean baci: on the ground Which
[401]exposed a weapon tucxed inside his trousers at the waist,
[402]Which tias described by the source to be a black Waltham
[403]SHUN Autonatic Pistol.
[405]At a point of about tvo hours through the
[406]intervicv, Espinesa tock the source on foot to the Allerton
[407]Luncheonettc at 649 Allerton Avenue, where each bought
[408]a fountain Grink,. While the source sat at the bar,
[410]Espinosa Kcnt into one of the tyo telephone booths located
[411]nearest the rear wall of the luncheonctte., He was in the
[412]booth about 30 seconds but did not make a call. He did
[414]not indicatc his reason for entering the booth. Finishing
[415]their drink, they returucd to a shady area in the same section
[417]7 SECRET
[419]14-00000
[421]of ty CLECMEGTON
[423]poRNE to £5 paraan of
[425]roiisir the ¢ foo bigetine. ‘The
[426]EGS ag bs comnceted with
[427]counter otin
[429]to preearvo in
[430]gto ox the
[432]on liny 13, Led9,
[434]BSPSBhnece EEctrvcLed the ceurce
[435]i the Ge, te the orecond ps
[436]Lact ch mec eLe Papas) to tre Mats
[437]The 3 nm &ro te ba pleced in én Gupty
[438]chgarotin | pee! iQ Grd Groepacd @t 22:00 AH cn Arguat 20,
[439]1668, or Auruct GA, 1065, Lchind an dren pute fence at
[441]the Lortl icht corres Gf Lranx Fark ast at AlAcvion Avenue,
[442]from two to five foot nor ef the cexerete stare pilla
[443]which &nehore tha fonec the Gource i5 te return to the
[444]drop site at 1:60 Ei ta “oheek if the drop was covered,
[446]Teo d3tcs for the pichup were praoviced in the event there
[447]were teo rany persons gn thet arca to rick covering the
[448]drop.
[450].
[452]we
[454]ork 0
[456]Espeanera asked the source if he vould ke
[457]aprectble to po te Tdaud fer @ mouth in anveffurt ta
[458]contact frdenes Gnd cuecosesiates of CIA. The source
[459]stated he wes not, in view cf his family and chyleyr:
[460]obligatians, but agread te go fer & short pericd, possibly
[461]three or four oye Eepdnesa told hin that while in
[462]Mhaui, the u rission would consist of coternining
[463]current ectivi 3 OL the CxéA, identities of cuy new CIA
[464]tess, Jeontitier Z Goverment voezscols curgcntly in or
[465]out of cervie prainc3usl agents CYA instructors,
[466]and eny cas hea inclucing the Cephoyriont of Cubans
[467]to South A: wcan resiens for CIA operations,
[469]m6 6
[471]Whe cate agrecd upon on vhich source will fo
[472]to Hiami gn August 25, 1659, but the cource will indicate
[473]to Espinoun “a Jn tha report te be left at the next drop that
[474]he will Gelty hic dcparture until SaturdrAy nomming
[475]August 30, Theo, jn eréer to pick up his next pay “cheek,
[476]and Wild vot return until Twcaday nerning, Saptember 2, 1869.
[477]The cource veo instructed by Espinosa to meet hin following
[478]his return to New Joreey at 11:00 All on Septeiber 17 or
[479]Septcmbcr 20, 1059, at the interscction of Gun Hill Read and
[480]Ehite Plains’ Road, Mow York, at which tins results of the
[481]Mieni mitcion will be dicclesed,
[483]8 SECRET
[485]14-00000
[487]LAZARO ETEY ESPINOEA Lorne _SECHBY
[490]toke place in Corlstsdt, New gersey, to which suegc
[491]Espinosa replicd le Gooc not like to schedule ueetings
[492]in How dersey unless phsolutcly noeceusary.
[494]This docunont contains ncither recunmmendations
[495]por concloesiens oF the PBY. I¢ is the property of the FsyY
[496]and is loaned to your erency: Lt end its contents are
[497]not to be distributed cutside your agency.
[499]Qe SECRi:T | [3]
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[424]Cebsi ae eae Y i }: benah whe
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[489]ue covrec cececeted thet the ment
[493]
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[501] |
104-10062-10073.pdf | [1]1470080
[2]104-10062-10073
[4]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]OLC 74-0179 |
[8]4 Feb ruary ‘1974
[10]MEMORANDUM FOR.THE RECORD
[12]SUBJECT: “Senate Select Committee on Presidential Campaign Activities
[13]oS _ Testimony of 4 February 1974
[15]1. This, the first day of hearings involving Agency witnesses to
[17], testify under oath in executive session with Vice Chairman Howard Baker
[19]presiding, was held in S. 1418, Dirksen Office Building. Although scheduled
[21]’ to commence at 0930 hours, Senator Baker did not show up to swear in the
[22]_ witnesses until 1025 hours at which time he administered the oath to Mary
[24]McGillen, Robert Ritchie, Martin Lukoskie, and Erich Isenstead and then
[25]left.
[27]2. Background:
[29]a. Asa result of previous sessions with Senator Baker
[30]and his counsel the following Agency witnesses were scheduled:
[31]Mary McGillen, Robert Ritchie, Martin Lukoskie, Erich
[33]'Isenstead, James Angleton, Richard A. Krueger, Steven
[34]- Greenwood, Dr. Sidney Gottlieb, Thomas Karames sines,
[35]Frank O'Malley, and Jacob Esterline.
[37]b. Those witnesses who were able to assemble were met
[38]as a group on Saturday, 2 February, with Mr. Lansdale, Office
[39]of General Counsel, and myself meeting each one individually.
[40]It was pointed out to all that:
[42](1) Their appearance before the Committee was
[44]voluntary; the Agency was not directing them to appear,
[45]but, of course, the Committee had the power of subpoena.
[47]“Signer!
[52]14-00000
[54](2) They had the right to a private counsel and
[55]that Mr. Lansdale and I would sit in with them during
[56]the session and that our principal role would be to .
[57]assure that the questioning did not get into sensitive
[58]areas unrelated to Watergate." ;
[60]c. Early in the hearing of 4 February 1974 it became
[61]clear that the Committee could in no way handle the five
[62]witnesses scheduled for the day, and that the Committee
[63]counsels had not had sufficient time to absorb the voluminous
[64]written material that we had provided them earlier in the
[65]week, Asa result, with the agreement of Committee
[66]counsel’ we unplugged for now Messrs. Isenstead, Angleton,
[67]and O'Malley. Also, following the day's testimony which ended .
[68]in the late afternoon, I stayed on into the evening to review
[69]all of the material that we had provided to the counsels to
[70]make sure that they would make better use of the time of all
[71]involved.
[73]3. Presession Agreements:
[74]ko Prior to the hearings Thompson agreed:
[76]a. To the security arrangements which I outlined
[77](see attachment), ; Oo
[79]be To treat the testimony as exhibits under the
[80]1 February 1974 understanding reached with Senator
[81]Baker. |
[83]c. That he thought it would be all right for us to have
[84]a copy of the transcript, but he didn't want us to show it to .
[85]scheduled witnesses, (This is a fairly remote possibility
[86]because of the delay in getting transcripts. )
[88]4. Mary Louise McGillen; .
[90](Saturday Miss McGillen had mentioned that she had had a
[91]roommate who somehow knew Marchetti and that the former roommate
[92]had told her the Committee might be interested in talking to her, feeling
[93]that she had information relating to McCord's employment in the Agency. )
[97]14-00000
[99]Miss McGillen testified from 1025 hours until 1040 hours and her testimony |
[100]was completely uneventful. She identified Mr. Hollis Whitaker. . Also, her
[101]uncertainty over whether McCord retired in 1970 or 1971 raised a possibility
[102]that she had seen McCord in Agency Headquarters in 1971 after McCord had
[103]retired, but eventually it was clarified that she had seen McCord before his
[104]retirement and not after it.
[106]- 5. Robert Ritchie:
[108]Mr. Ritchie testified from 1040 hours until 1235 hours, with
[109]Thompson guestioning Ritchie for about 65 minutes, Ritchie acquitted
[110]himself extremely well and there were no surprises in his testimony.
[112]ae ‘Liebengood brought out the sudden TDY to Head-
[113]quarters from Miami following the Watergate incident.
[115]b. Some confusion arose because Ritchie was not sure
[116]of the date he took over Martinez, he thought it might have
[117]; been some time in March 1972, when in fact it was late in
[118]oo, ‘April.
[120]c. Itis obvious that the counsels have some conflicting
[121]testimony concerning the discovery of Martinez!’ car in the
[122]Miami airport following the. arrests in June 1972.
[124]°6. Martin Lukoskie:
[126]. During Mr. Lukoskie's testimony, which commenced at 1300
[127]hours, I moved to go off the record a number of times on the following
[128]points;
[130]a. Thompson wanted to know who we dealt with in —
[131](General Foods to lay on cover arrangements. I told him ~
[132]° we were getting into unchartered waters because I didn't
[133]know where his questioning was going to end up. He said
[134]his interest was to find out the names of the individuals
[135]and companies with which CIA had a relationship in Mexico
[137]over the last ten years, I requested that he rephrase his
[140]14-00000
[142]Co
[144]question so that we could respond only with respect to the .
[146]_ particular companies or individuals in which he was. interested,
[148]As.a concession, he cut down the period from the last ten years
[150]' to "since 1971" and I said we would note his request.
[152]b. Thompson asked about CIA relationships with the Mormon
[154]' church, the Summa Corporation, or the Hughes Tool Company,
[156](Thompson said he had specific information that we had something
[158]-'with the Mormon church.) I suggested that if he is interested in.
[159]‘whether the Agency had any relationship with these three institutions
[160]-in' connection with CIA's relationship with the Mullen Company; he —
[162]rephrase the question. Thompson refused to do this and I said we
[163]would note his request, . Doe, a
[165]c. Thompson wanted a full explanation of the “WH flap. "
[167]_ I told Thompson this involved a sensitive and active situation |
[168]‘which had been explained to Senator Baker and that Lukoskie
[170]was not an Agency witness in this respect, but we would note
[172]his interest and see what could be provided. (I believe Thompson
[173]has already been fully exposed to the 'WH flap'' in an executive |
[174]hearing with Bennett during which Baker asked if Bennett knew
[175]what the WH flap was all about. Baker later told me that Bennett
[176]did know, and explained it to Baker. J assumed that Bennett may
[177]have gotten this information fromVJim. Everett? :) Thompson
[178]observed the parallel which exists between the position of CIA
[180]~ with respect to the "WH flap" and the White House with respect
[182]to issues it did not wish to be explored by the Attorney General
[183]in connection with the activities of the Plumbers (an observation |
[184]I have been expecting for some time, “but this is the first time it ©
[185]has been presented directly. )
[187]Mr. Lukoskie! s testimony was excellent with no surprises and generally
[188]paraiicled that given to Senator Baker in the Senator’ s office | on ll December
[190]a. Concerning any general logs that CCS maintains on
[191]contacts with cover firms, Lukoskie explained that internal
[192]procedures had changed some time in December 1972 on the ©
[193]information to be maintained in the logs. To assure his
[194]responsiveness to a specific question, I refreshed Lukoskie's.
[196]14-00000
[198]Art pre
[200]toed edyielin 2 VE
[202]. memory on an entry in a CCS log on a call in June 1972
[203]between the Agency and the Mullen Company in which it was.
[204]not clear either who initiated the call or who was contacted
[205]in the ‘Mullen Company. 2
[207]Follow up: Provide any extant memorandum reflecting
[208]the change in 1 information to be covered in the CCS log.
[210]b. In response to counsel's questions, Lukoskie said he
[211]had no knowledge of (1) a Greenspun memorandum, (2) a-
[212]Mr. Waite (sp?) of General Foods, and (3) Mr. Hemlick (sp?)
[213]_of ANA (Association of National Advertisers),
[215]Ge The counsels focused in on the meetings between
[216]. Mr. Hunt and Messrs. Cord Meyer and Tom Karamessines.
[218].: d. In characterizing Mr. Bennett as an individual in
[219]‘whom he did not have a great deal of trust, as contrasted
[220]with Mr. Mullen, Lukoskie mentioned Bennett's suggestion |
[221]_ that Lukoskie would be well taken care of if he could assist |
[222]in getting unfavorable information on Mr. ‘Maheu. ;
[224]7.. Following the hearings, I stayed on with the counsel and we
[225]reviewed late into the evening the voluminous material previously provided
[226]by the Agency to assure that they could make more effective use of the time
[227]of all involved and hopefully to get to the bottom of whatever is troubling
[228]them.
[230]During the session I made it clear that I was puzzled by their ques-
[231]tioning during the day since it was apparent that they had not yet absorbed '
[232]the information we had already provided and which we think satisfactorily
[233]answers the questions they had raised, Restating a point that I had made
[234]previously, I said that while I did not personally believe so, their investi-
[235]gation had the appearance of a fishing expedition and that if they continued
[237]it would be unavoidable that we would have to disclose more and more
[239]sensitive information which had no bearing on the case and which I assumed
[241]Tete
[242]boa ee be ee
[244]14-00000
[246]Att.
[248]they had no desire to obtain. I said that I felt that’ serious consideration
[249]should be given to either advising Mr. Colby about the particulars, or if
[251]that was not satisfactory, to at least advise our oversight Committee :
[252]chairmen and ask them to investigate whatever serious leads: had been
[253]developed in the secure environment structured for the oversight of .
[254]‘sensitive CIA matters... Mr. Thompson admitted this suggestion had some ©
[255]merit, - vote oo 7 a
[257]Sioxmp
[259]LYLE L. MILLER .
[260]. Deputy Legislative Counsel
[265]Original - Subject
[267]1-DCI
[268]1 - DDCI
[269]1-ER
[271]A - OGC
[272]1-IG
[273]1 -DDO
[274]1-0OS
[275]1 - Chrono
[277]Roh at : pe ie
[278]eee tee ea Fiat | [3]
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[264]‘Distribution:
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[280] |
104-10062-10227.pdf | [1]104-10062-10227 . [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | .
[4]Lb. 3834!
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[1460]HMMA-22343 019-126- 030/05. 23/10/63 : AQ WH/C/E
[1461]_ ~ AMROD WAS 207-020487 ae Tee ~ ee
[1462]PAGE 19354 S-E-C-R-E-T E2 IMPDET CL BY 011981
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[1469]MBMA-22345 | 201- “0136898 22/10 AO IP
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[1472]. . LIHUFF/XESPEJO MAGAZINE
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[1475]mreiiwete WHAM ANTONTO CANDELA GOMEZ
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[1487]MM A~22 348
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[1490]AM A-22353
[1491]AMM A-22356
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[1558]201-0293411 22/10/63 WHR sME
[1559]LIVALVE-1 jPhANNED PITCHES TO COMMUNISTS IN MEX CITY
[1563]PROPOSED TRANSFER OF (CHSCO-26 To MEXICO
[1564]201-0282533 22/10/63
[1566]LIPLETY PROJ-TERMINATION OF LIEPIerY- “1° —
[1567]201-0282533 | 22/40/6 nooo
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[1588]ALFONSO LOPEZ MICHELSEN —
[1589]FID
[1590]SENT TO _FI/D
[1592]JOSE Ranon BRUCE ON MARTINEZ :
[1595]LITEMPO/PROCEDURE FOR “OBTAINING” MEXICAN TRAN-SIT VISAS”FOR™ CUBANS
[1596]WAS KAPOK
[1598]050-006-091/03 24/10/63 . AQ C/WH/3
[1599]"CITEMPO/OBERATINAL REPORT OT AUG=30 "SEP “63” ——
[1600]2 -005-027 25/1076 vt - 2 IN IP
[1601]OMLE 7 ATOMS -PASSPORTS OF” TUGOSLAV NATIONALS .
[1603]200-009-042 26/10/63 ' oo “AQ SAg/ES
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[1607]FURTHER (Ire: OF: The” CIMoTOR PROJECT ©
[1609]201-0256202 24/10/63 ; IN C/wh 3
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[1616]S-E-C-R-E-T 16/06/77
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[1621]HMMA-22373 Oe 050-008-0 25/10/63 IN EESF
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[1653]Amn n-22378 950-009-012 25/10/63 ee Cet
[1654]_—_ CUBAN EmQ, TRAFFIC WAS 019-120-032 ° :
[1655]Aaman22075 201 -0729530 25/10/63. os AG tee?
[1656]; 2SCAR CONCEPCION MENDOZA Co, te eat ec ww tea
[1657]Awma-22 380 250-009-042 25/19/63 : : as fitces
[1658]TRANSMITTAL OF CUBAN DIPLOMATIC TRAVEL REPS RTs . .
[1659]La 8 :
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[1661]. - SOVIET AND CHINESE “FOOOSTUFFQ Ip CUBA
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[1776]SENT TO FI/D oe ald
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[1813]LU 07/11 C/WH/3
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[1955]USAGE OF TERNS GY ENB. RELATING TO COMMIE AND SOCIALIST GROUPS. IN MEX. .
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104-10062-10256.pdf | [1]AAAAN
[2]itoa-10062-10256 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]wo.
[4]e. i man .
[6]C] uNcLASsIFIeD ==») INTERNAL [1 CONFIDENTIAL [1 SECRET
[8]ROUTING AND RECORD SHEET
[10]SUBJECT: {Optionol)
[12]FROM: EXTENSION | NO.
[13]C/PCS | a ——
[14]. Al
[15]2E0314 Hgs. 5044 23 Feb 78
[16]rowing designation, room number, ond DATE COMMENTS (Number eoch comment te show from whom
[17]neceiveo | FORWARDED to whom. Draw a line across: column ofter toch comment.)
[18]7 cee L
[19]These are the notes from the
[20]Cf SF ten Staff Meeting of 22 February
[22]1
[23]HD 4
[25]“ev/amo_| 24 FAB
[27]A Rpg
[29]Puss. Molise, —
[31]a" 610 “Eine (SECRET ©] CONFIDENTIAL =) INTERNAL, =f) CLASSIFIED ~~
[33]14-00000
[36]‘DDO STAFF MEETING BRIEF #32 22 February 1978
[37]1. DDCI
[39]The DDCI attended this week's staff meeting. He spoke
[40]of his appreciation of being able to work directly with
[41]the Operations Directorate, an organization which he has
[42]known from the field. He said that when he was first
[43]offered the nomination of the post of Deputy Director,
[44]he thought of the Agency primarily in terms of his
[45]perceptions of this Directorate. He knew that its officers
[46]worked long hours, developed excellent contacts and produced
[47]top-flight reports working always with a strong sense of
[48]dedication. He is planning to have a series of briefings
[49]which will further acquaint him with the activities of the
[50]Directorate. Meanwhile he reaffirmed that he had an open
[51]door to persons who had problems or issues that they wished
[52]to bring directly to his attention.
[54]On his first day on duty, Mr. Carlucci was thrown in
[55]direct confrontation.with the Department over the State/
[56]CIA Treaty. While the Department has expressed very strong
[57]emotion concerning this Treaty, the Deputy Director stands
[58]by the position that he expressed during his confirmation
[59]hearings. When asked by one Senator about the State/CIA
[60]relations, he said that he felt this relationship had ‘been
[61]codified to the extent that this was possible and that it
[62]was now a matter for Ambassadors and Chiefs of Station to
[63]work out their own individual arrangements. He hopes that
[64]we will be able to find some way of diffusing this issue so
[65]that we may proceed to other more substantive issues such as
[67]internal reporting responsibilities, communications, and
[68]cover.
[70]Specific cover problems were briefly discussed. The
[71]DDO promised to deliver to the DDCI a new inventory of
[72]those issues and situations where the Divisions are
[74]APPROVED FOR RELEASE 1993
[75]OR HISTORICAL REVIEW PROGRAM
[77]-E2 IMPDET
[78]yor CL BY 008284
[81]14-00000
[83]encountering problems that they or the DDO had been unable
[84]to resolve with the Department. The DDCI agreed to take a
[85]look at this catalog of cover problems and asked that a
[86]special paper on cover problems in Africa be forwarded to
[87]him.
[89]Mr. Carlucci spoke of the interest Congress has in
[90]imposing Hughes/Ryan type procedures on sensitive intelligence
[91]operations as well as covert action. He had pointed out two
[92]problem areas to the Senate Committee, i.e., the difficulty
[93]of defining what is a sensitive operation and the problems
[94]involved in providing sufficient background and detail to
[95]permit the SSCI to make informed judgments on individual
[96]operations.
[98]2. Responses to Dr. Brzezinski's Letter
[100]While Dr. Brzezinski. has not replied. to the letter sent.
[101]earlier to him this month proposing the 32 key countries on
[102]which we would prepare new political reporting plans, we
[103]are working on the presumption that this list is acceptable
[104]to him. It is planned that we will include sensitive
[105]operational details in a separate annex. The plan will be
[106]coordinated with NFAC and the Department and then forwarded
[107]with the annex to ‘Dr. Brzezinski.
[109]3. Memoranda Addressed to DCI and DDCI
[111]4
[113]Memoranda addressed to the. DCI and DDCI concerning their
[114]appointments with Ambassadors and Chiefs of Station should
[115]be in their offices at least three days prior to the
[116]scheduled appointment.
[118]4. Reorganization of the Operations Directorate
[120]The DDO presented his tentative plan for the reorganization
[122]‘of the-Operations Directorate which he will discuss with the
[124]Director within a week.
[127]14-00000
[129]a ee . SORFSBENTIAL-EYZ3 ONLY
[130]21 FEB 1978
[132]PERSONNEL ANNOUNCEMENTS
[134](Kenney, Jom HI > == ss(sS CUR COS Akard, | February 1978
[135]Hughes, Ralph°C., Jr.> (NE) “DCOS/Amman” May 1978
[137]EXTENSION, 0° ts EXTEND TO |
[138]gino, Jack> (NE) COS/Colombo > August 1979
[139]flwetten, Thomas AS’. --.:.... ((NE) DOOS/NeWDelhi> = __H/L and new tour
[141]Panitt, Jeffrey, <(AF). COS7Lome June 1979
[143]_GORFIDEHTIAL-EYES OBLY | [5]
[7]
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[119]
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[123]
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[126]
[128]
[131]
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[142]
[144]
[145] |
104-10062-10288.pdf | [1]‘| tevFiLes
[2]REQUESTER
[3]jievms
[5]VANDERBILT
[7]SPELLING VAR TAT TONS —TomBe SEARCHED
[9]AKA,
[11]DATE OF BIRTH PLACE OF BIRTH
[13]RESULTS OF tP/ INDEX SEARCH :
[15]NO RECORDS IDENT IF FABLE WITH SUBJECT
[16]SURNAME NOT FOUND IN FILES
[17]a
[19]INDEX RECORDS ATTACHED
[21]THERE ARE RECORDS OF WHICH
[23]ARE FNU*S WHICH MAY PERTAIN TO THE SUBJECT OF
[24]THIS SEARCH; THESE MAY BE REVIEWED IN IP/IN.
[25]184003.
[27]COMMENTS
[29]AFTER RECEIPT OF THE DOCUMENTS.
[31]THIS REQUEST REFERS TO
[32](Doc. Ref.)
[34]RETURN TO CIA
[35]. Background Use Only -
[36]‘Do Not Reproduce. -
[38]ore
[40]201 NO. IF KNOWN
[42]ALIASES - OTHER IDENTIFYING DATA (Occupation, CP membership,
[43]. affiliations,
[45]etc.)
[47]CITIZENSHIP
[49]INSTRUCTIONS FOR REQUESTERS
[51]THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
[52]SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
[53]201 CONSOLIDATION INSTRUCTIONS.
[55]TO ORDER DOCUMENTS
[57]« REVIEW INDEX RECORDS. :
[58]+ DRAW GREEN DIAGONAL LINE ACROSS .ITEMS YOU DO
[60]NOT WANT.
[62]- FORWARD TO IP/FILES.
[64]TO EDIT THE INDEX RECORDS
[66]EDIT THE. INDEX RECORD
[68]ACCORDING TO DOI 70-19.
[71]2.
[72]3.
[74]REQUEST NO./DATE/TIME
[76]“ FORM
[79]362 USE PREVIOUS
[81]EDITIONS
[83]TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH
[84]A GREEN D. ANDO CITE THE. REASON.
[85]TO MAKE CORRECTIONS/ADDITIONS:
[86]THE INDEX RECORD IN GREEN tNK,
[87]FORWARD TO IP/RMS VIA YOUR RECORDS OFFICER
[89]ENTER THE CHANGES ON
[91]201 CONSOLIDATION
[92]INSTRUCTIONS ON REVERSE
[93]‘SIDE.
[95]E-2, IMPDET CL. BY: 007622 (4-8-38)
[98]S89 PREACY SEARCH FUR VAREERDEL F—————~
[100]MATS INDEX SEARCH RESPUNSE “oz009z ~~ U3.
[102]rs . a ee TMMEDTAT Ee ee
[104]poston OBS
[106]REQUESTER S -KESOd—SUDER GUEST -S— EEE —- 2039— LESTE UB a
[108]SEX2: CET2- - Lee ee
[110]v5: “PATVEE— GTPTIUYIS~ FNUE --SPELUD “MASK MATS anne
[112]= RDP ROUGE Be
[113]ee ee Nap on ee et
[115]AN-D-ATTAC ALD
[117]EP AG RS = G 0252 ee
[119]cee ee Ube AN 46 OL 1483: 35-——- -—-- ae ~~
[121]- mon ARP OUD
[122]PeAbLE TUT td $NAME —EN—Trtie aA i ne ee hp Qn ee cn noe oe
[124]El Fite.-
[125]- EHC ASEE--CARGS REPRODUCED -AN-D~- ATE AGHEY:
[127]THESS REFS—MUST-SE-HANUA-LLY---—-——-- on ne
[129]AY ge re ee wee
[131]FROM RAGES GG —B Ba nn
[133]ae mo OE PANN 46 ORTH 830 Tm
[135]ee a oe ey AGE BOQ
[137]vase wore ee 8 2O098—-——-83
[140]14-00000
[142]Sumer CHKRSEMKT
[144]BOYS": ot ae a ARDP-U00zZ2 a
[145]AVATLASLC TU THIS: NAME IN THE MAIN OLJANGS ~ ——
[146]FILE. THESE REFS “MUST BETRANUA LEY acne we caer = ante
[147]: LE - CARBS -REPREOUCED aN OD ATTACHED ores wo
[149]“GROCER FROM IP/CFS- - 60-52 oo — --- a
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[153]“MALIN ve ee EPL PANG Bo ee ee oe ce ee
[155]VADTLASLE- TO-THIS -NAME--EN--THE-
[157]PP PILES _PHESE. REFS MUST GE MANUA- tey
[159]Ce see LGCAFOR-DATAS-GRIER FROM - 1P/GES-- mw -b2--
[161]. ts FANG OC
[163]soon ee OD ha NG Oe oe oar
[164]es wi one eee mes eens mene tetemicee amen ene 29t- tr Y5s3s0ge—- eee et ete renee es
[165]VERB SUbU~ SARA Gr fim 9 om
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[167]FROM TPZEFS -- 66-52 wo an
[168]me OMBET 51> BE SU428B mm ae
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[182]APERTURE -CARD-AVAILAULE- ~~ inne nett ne nnn ee me an
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104-10063-10017.pdf | [1]‘Hosto063- 10063-10017, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]il. RE SLB¥CTED HANOLING MESSAGES T BE peLiveneo DIRECTLY TO SPECIAL HAL CENTER.
[4]2. ™ aera ne messncrsli@ir te oe PER LINE, {INCLUDING SPACES. “es Py a
[5]ORIG; FR:JHijs : ENK EG
[6]udit: CI/SO RESTRICTED HANDLING © Ve
[7]ExT:: 078 CLASSIFIED MESSAGE on B
[8]DATE: 04 September 1970 Copy a
[9]. SECRET
[10](CLASSIFICATION) (DATE AND Time Fiteo) —_ a
[11]SECRET CITE HEADQUARTERS 054
[13]?.
[14]- TO"~* @rHENs) (EYES ONLY PLOTKA) -
[15]CoCoMiK
[17]358 ~ ~(ANMAN) (BYES ONLY && 2)
[18]7 2 Ss: 7
[19]Lape [€AIRO} (EYES ONLY ahaa £2 bizse 7)
[20]al _, INFO: _ (BETRUT) (EYES ONLY CROWEN)
[22]a
[24]. RYBAT MHCHAOS |
[25]ay "1. FYI LNERGO SOURCE REPORTED THAT ORGANIZATION OF ~_
[27]“ARAB STUDENTS IN U.S. REQUESTED ISHMAEL FLORY (201- 327809)
[28]7 CPUSA OFFICIAL IN ILLINOIS, TO SELECT 5. YOUNG BLACK. AMERICANS.
[30]- TO GO ON TOUR OF MIDDLE EAST ESPECIALLY JORDAN AND UAR. "PURPOSE
[31]OF TRIP TO PROPAGANDIZE ARAB POSITION AMONG ‘BLACKS IN U. S.
[32]2.. GROUP WAS SCHEDULED TO LEAVE CHICAGO, ILLINOIS ‘ow. -
[34]24 AUGUST 1970 VIA OLYMPIC AIRLINES FLT 420 WHICH ‘STOPPED
[35]aan MONTREAL, CANADA BEFORE PROCEEDING ATHENS, GREECE WHERE
[36]FLIGHT TERMINATED. NO FURTHER TRAVEL INFO AVAILABLE PRESENT
[38]TIME. TICKETS FOR GROUP HAD BEEN SENT PRE - PAID FROM AMMAN: v .
[40]BUT ARRANGEMENTS BEING HANDLED IN CHICAGO, i
[41]} “Aeon | ru
[43]- &G P IDE 3
[44]3. ROU I NTIFIED ASS oe fig Be/aent Relareas
[45]A: THOMAS CURTIS a 7 3 /irea ts » 9 sep 1979
[46]COORDINATING OFFICERS . inert f 2
[48]ne RELEASING OFFICER AUTHENTICATING OFFICER 104
[50]FORM Q9ONK |
[53]14-00000
[55]"sc TE® HANOLING Messaces Qe BE DELIVERED DIRECTLY TO SPECIAL e CENTER.
[57]_ + ye Wor EMCEED 69 TYPEWRITTEN SHARACTERS PER LINE, INCLUDING SPACES.
[58]i RESTRICTED HANDLING
[59]on 7 CLASSIFIED MESSAGE copy__of
[60](CLASSIFICATION) ; (DATE AND TIME FILED) ) |
[61]SECRET CITE HEADQUARTERS
[63]“PAGE 2
[64]Bz JAMES DILLARD
[65]C: CHRISTINE JOHNSON (COMMENT: FYI PROBABLY IDEN
[66]WITH MARY CHRISTINE CLAYROURNE JOHNSON, 201- -328044,
[67]BORN 15 JAN 09, VERSAILLES, KENTUCKY WHO IN 1969
[68]| WAS PRESIDENT AFRICAN- “AMERICAN HERITAGE ASSOCIATION
[69]WHICH WAS FOUNDED BY " FLORY. )
[70]D: JBE HOWARD Oe -
[71]E: JOE WALKER (COMMENT: . FYI POSSIBLY IDEN WITH
[72]JOSEPH DANFORTH WALKER, 201-856173, BORN 11 MAR 34,
[73]BUFFALO, NEW YORK WHO IN 1969 WAS WRITER FOR
[75]"MUHAMMED SPEAKS" OFFICIAL PUBLICATION OF NATION Te:
[76]OF ISLAM AND FRIEND “OF HENRY WINSTON (201- 006887)
[77]NATIONAL CHATRMAN cPUSA. yo
[79]4. REQUEST ANY INFO RE TRAVEL ABOVE INDIVIDUALS, THEIR.
[80]CONTACTS AND ACTIVITIES WHICH MAY COME STATIONS ATTENTION.
[82]os, (ATHENS): SUGGEST QUERY LIAISON RE TRAVELERS WITHOUT
[84]COORDINATING QFFICERS
[86]: ee: RELEASING OFFICER SECRET AUTHENTICATING OFFICER
[87]4
[89]THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! [-s=:
[91]FORM aonr
[93]14-00000
[95]D> HANOLING messnces Op BE OELIVERED DLRECTLY TO SPECIAL eo CENTER.
[96]CEED 69 TYPEWRITTEN CHARACTERS FER LINE, INCLUDING SPACES. re
[98]RESTRICTED HANDLING
[99]CLASSIFIED MESSAGE
[101]SECRET
[103](DATE AND TIME FILED)
[105]Copy___ of
[107](CLASSIFICATION)
[109]boo sgeret _ CITE HEADQUARTERS
[111]ATO pace ;
[113]“GIVING PARA 1 BACKGROUND.
[115]END OF MESSAGE _
[117]“AC/CT/SO oe .. Soa.
[119]COORDINATING OFFICERS
[121]RELEASING OFFICER S E C R E T AUTHENTICATING OFFICER
[123]THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
[125]ory 3205 | [2]
[12]
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104-10063-10149.pdf | [1]AAAAN
[2]ifo4-10063-10749 - [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]we > 4 ry 7
[5]Or 2 ha52.7
[7]SECRET 0215102 OCT 72 RESTRICTED HANDLING
[9]a CITE (aLS1ERS) 1341 OC oto"
[10]: PRIORITY HEADQUARTERS. — stg
[11]| HHCURB RYBAT MHCHAOS = orHow™ |
[12]co REFSt Ae HEADQUARTERS 1653 wy
[14]: oe B. @uciERd 1340 V9
[16]“4, weyvin mc Na ‘L R CDPOB 30 ocT 48, GREENSBORO,
[17](NeoGeo) ONE OF THE HIJACKERS OF A DELTA AIRLINES PLANE ON
[19]30 JULY, APPEARED LNFALL 2 OCT 72 TO OBTALN US PASSPORTS
[20]FOR HIS TWO CHILDREN AND FOR THE CHILD OF GEORGE EDWARD
[21]r WRIGHT jwPOB 3/25743, HALIFAX COUNTY, VAs), AND
[23]. JOYCE TILL ER‘S ON CDPOB 6/6/51, SPARTANBURG, S.C.)
[25]DURING CONVERSATIONS WITH FLANIK, MCNAIR MADE FOLLOWING
[27]: REMARKS WHICH GENERALLY CONFIRM @QbuEL 1° S INFO REPORTED
[28]> REF Bs °
[29]a, WILLIAM HOL tr, A WESTERN AIRLINES HIJACKER,
[30]DEFINITELY NAMED BY BLACK PANTHERS (BPs INTERNATIONAL SECTIOX,
[31]AS ITS ALGIERS HEAD. HOLDER WAS PICKED BECAUSE BP INTERNA-
[32]TIONAL SECTION STILL UNDER CONTROL OF ELDRIDGE CLE Kv ER
[33]rc (2061-81705) AND NONE OF THE OTHER BP ASSOCIATES IN ALGIERS
[35]po HE Due oF THE
[37]7 : "B2 IMPDET WN-SISM
[38]| / CL BY 059876 |
[39]\ .
[41]>|
[43]14-00000
[47](7
[48]PAGE 2/ALGIERS’ 1341 SECRET
[49]xz “
[51]WANTED TO WORK WITH CLEAVERS., PETER 0° NE AL (201-856553),
[53]FOR EXAMPLE, RECENTLY LEFT THE COUNTRY AND DONALD C ox
[55] (201-851941) CLAIMS THAT HE WANTS TO MINIMIZE FURTHER ASSO=_
[57]CIATION WITH CLEAVER SINCE CLEAVER HAS SUCCEEDED IN “ONLY
[58]IRRITATING THE ALGERIANS.” (MCNAIR HAS NOT SEEN COX FOR.
[59]ABOUT TWO WEEKS.) . | — |
[60]3. MCNAIR, HOLDER AND OTHER HIJACKERS LIVE AT THE BP
[61]POINTE PESCADE VILLA AND RARELY SEE CLEAVER WHO IS LIVING
[62]IN HIS VILLA IN EL BIAR. MCNAIR SAID ALGERIANS KEEP A
[63]"CLOSE EYE” ON CLEAVER AND HIS WIFE, ALSO NOW IN ALGIERS.
[64]4. THE HIJACKERS HAVE BEEN ISSUED NO DOCUMENTATION BY
[65]THE ALGERIANS. THERE ARE NO RESTRICTIONS ON THEIR MOVEMENTS
[66]EXCEPT THEY HAVE BEEN ADVISED NOT TO TRAVEL OUTSIDE THE
[68]PROVINCE OF ALGIERS.
[70]5- MCNAIR SAID HE HAD NOT REALLY BELIEVED THAT THE
[71]ALGERIANS WOULD RETURN TO. THE US THE ONE MILLION DOLLARS
[72]INVOLVED IN THE DELTA HIJACKING. HE SAID HE WAS AWARE BEFORE
[73]THE HIJACKING WAS PLANNED THAT THERE WERE REPORTS THAT THE
[74]509 THOUSAND DOLLARS FROM THE WESTERN AIRLINES HIJACKING HAD
[75]BEEN RETURNED, BUT HE DID NOT BELIEVE THE REPORT SINCE HE
[77]14-00000
[79](7-27
[80]PAGE 3 (ALGIERS) 1341 SECRET
[81]ALSO AWARE THAT THE HIJACKERS IN THAT CASE WERE FREE IN
[83]ALGIERS. ALSO, MCNAIR REASONED THAT SUCH A LARGE SUM WOULD
[85]OVERRIDE ALGERIAN POLITICAL CONSIDERATIONS IN THEIR DECISION
[86]ON THE MONEY'S DISPOSAL. |
[88]6. THE RECENT RAID ON THE BPP HEADQUARTERS BY ALGERIAN
[89]AUTHORITIES WAS TRIGGERED BY CLEAVER'S OPEN LETTER TO PRESI-
[91]"DENT BOUM ED I EN £ DEMANDING RETURN OF THE HIJACK
[93]MONEY. CLEAVER’ S LETTER WAS WRITTEN WITHOUT THE APPROVAL
[95]_ OF THE REST OF THE BPP MEMBERS IN ALGERIA AND CAUSED A
[96]MAJOR SPLIT IN THE PARTY.
[98]7. MCNAIR APPEARED AT EASE IN FLANIK®’S OFFICE AND
[99]QUITE TALKATIVE, AL THOUGH MUCH OF THE CONVERSATION CENTERED
[100]ON HIS TRIP TO ALGIERS. HE APPARENTLY SURPRISED TO FIND
[101]ALGERIA SUCH AN ADVANCED COUNTRY. HE HAS NO DOCUMENTATION
[103]-. EXCEPT AN AMERICAN DRIVER*S LICENSE AND WHEN ASIED IF HE
[105]WISHED TO APPLY FOR A US PPT, HE REPLIED THAT "WE HAVE No
[106]WHERE TO GO, SO i GUESS NOT.” MCNAIR EXPECTED To RETURN
[107]LNFALL NEXT FEW DAYS TO SEE WHAT PROGRESS FLANIK HAS MADE ON
[108]PPT APPLICATIONS. .
[110]8. SIGNIFICANT ASPECTS OF ABOVE INTERVIEW BEING SENT
[112]14-00000
[114]Pe
[116]TERT
[117]PAGE 4 (ALGIERS 1341 SECRET
[118]LNGOLD VIA LNFALL CHANNEL, E2 IMPDET
[119]SECRET a
[121]Und | [4]
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104-10063-10152.pdf | [1]AANAN
[2]1o4-10063-10152 > | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]vee . eo . ‘ xX 7 : s ¥
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[31]A * ey,
[33]SECRET 3106352 JAN 75 RESTRICTED HANDLING
[35]CITE (DAR ES SALAAAM) 1144 nes
[36]TO: HEADQUARTERS INFO(NAIROBL) (EYES ONLY MASTRONE).
[38]MHCURB RYBAT MHCHAOS =
[40]REFS: A. (oan' Es ‘sa.annd 1142 leas |
[41]Be HEADQUARTERS 9343 © lunA> | pareTURN TO CIA
[42]c. (vnrnosi 1268. Alloa 43 _ DoNot Reproduce”
[44]D. HEADQUARTERS 8175 4
[45]E. (adindsy 2% 12 AL. Le
[46]Fs (Ribs) 93452 cwot ‘SENT (nthood 9 fle
[47]L. HEADQUARTERS 3061 (NOT SENT (N WatRoBr)) J an 3
[48]H. HEADQUARTERS 3250 i)
[49]le oBow/1 DEPARTED DAR FOR vnaniSi se JANUARY. IN THREE
[50]MEETINGS DURING 9-DAY TDY(OBOVL/1 PROVIDED FOLLOWING NEW DATAs
[51]2. PETE ONEML, BPP LEADER, CONTINUES VERY LOW PROFILE.
[52]HAS BEEN VISITED ON SEVERAL OCCASIONS BY FRED JOHNS Sow, once
[53]EXCHANGED VISITS WITH SHOO-BE-DOO . FROM JOHN MANNING Bow. /1
[55]| LEARNED O°NEAL NOW RESIDING IN FIRST FLOOR REAR FLAT oF BLDG G
[57]IN NEW APARTMENT COMPLEX IN SOUTH DAR ES SALAAM. CAPPROX LOCATION
[58]COORDINATES 59/43 ON SERIES Y941 EDITION 3 AMS MAP "DAR ES
[59]1
[61]E2 IMPDET WN-SISM
[62]CL BY 012682
[64]yo |
[66]2D ve or m5
[68]4400900 :.
[73]PAGE 2(DAR ES SALAAM) 1144 SE C RET
[75]SALAAM=SOUTH™) « LIVES WITH WIFE CHARLOTTE AND TWO UNIDENTIFIED
[76]BPP MEMBERS IN APARTMENTS ALLOCATED MAINLY TO UNIDENTIFIED
[77]CHINESE ADVISORS. MANNING STATED THAT O°NEAL. ORIGINALLY OBTAINED
[78]FLAT #7 IN BLDG F ADJACENT TO PRESENT RESIDENCE, FROM SUBJ.
[80]REF Bo, LEONARD pon. DILLON RECENTLY DEPARTED » WITH ONLY ©
[82]uv“
[83]: $20 IN HIS POSSESSION, FOR ZAMBIA.
[85]3. JOHN MANNING WAS UNABLE TO CARRY OUT REF C TRIP TO
[87]; UGANDA. APPARENTLY WAS STOPPED AT UGANDAN BORDER BY MILITARY
[89]GUARDS AND ADVISED HE WOULD NEED LNFALL DOCUMENT REQUEST ING
[90]ENTRY (THE ULTIMATE HUMILIATION--ACCORDING TO MANNING). MANNINGS
[92]. ; v
[93]INTENTION WAS TO SEE IDI AMIN AND SUGGEST ECONOMIC LIAISON WITH
[95]BLACK MUSLIMS IN U.S. HIS MOST RECENT ATTEMPT TO CONTACT
[96]UGANDAN LEADER WAS LETTER WRITTEN DURING WEEK OF 22 JANUARY TO.
[98]. ANTH RECOMMERD ING THE CHARACTER OF HIS FRIEND JOSEPH “FATMAN® .
[100]BROWN I8 SUPPORT OF BROWN’S FORTHCOMING RESIDENCE REQUEST. (CIT
[101]ISN’T CLEAR WHETHER THIS IS DIRECT RESULT OF NOTIFICATION OF
[102]TANZANIAN AUTHORITIES AND BROWN OF REVOCATION OF BROWN’S U.S.
[103]PASSPORT SEVERAL DAYS EARLIER OR SOME OTHER REASON. _ HOWEVER,
[104]IN ALL (PpuL/1 ELICITATION OF INFO ON UGANDAN CONTACTS OF DAR
[105]MHCHAOS COMMUNITY THERE NO INDICATION ANY CONNECTION WITH PLO
[107]7
[111]an os rs
[112]aortas tye 6 sae me acre vm abvemee
[113]- . ¢
[117]sa te nehann
[120]pottmen mee g am smn meg
[123].
[125]ay
[127]| [7+34-
[128]PAGE - s(bar Es SALAAM 1144 SECRET | >2
[130]INTENTIONS 70 CONTACT BGACK AMERICAN RADICALS REPORTED 1n(aux)
[131]2393, (eAKPALD 19308.
[133]“ae @ROWL/1 CONTACTED ROOSEVELT BROWN SUBJECT REF D. TN 24.
[134]JANUARY FOR SHORT CONVERSATION IN WHICH BROWN STATED HE HAD wust
[136]2 =
[137]_ COME DOWN FROM NAIROBI. ACCORDING TO CIDHEARTY/1 ROOSEVELT BROWN
[139]ATTSMPTED RENEW OUTDATED EXCURSION AIR TICKET THAT SAME DAY BUT
[140]WHEN RENEWAL WAS APPROVED WAS INFORMED BROWN HAD RETURNED waTROBI
[141]26 JAN. | oe
[143]5~ ON WAY TO RALLY PROTESTING PAIGC LEADER CABRAL*S .
[144]ASSTSIWATION COPD SPOTTED LYNN (PRINCE: HENRY) EVANS AKA FREDRIK -
[145]ROLLINS, SUBJECT REF -E. (EVANS CURRENTLY SUBJECT OF NVIDEA
[146]REGIONAL SECURITY OFFICER INVESTIGATION DURING DAR TDY)
[148]6. ON VISIT TO Pal AFRICAN SKILLS (PAS) OFFICE, GBOWL/1 MET
[150]7 FRED BROOKS, AND MALIK CHAKA, SUBJECT REF F, LATTER WAS IN MIDST
[152]FRENETIC ACTIVITY PRODUCING. “STATEMENT” FROM PAS FOR DEMONSTRATION
[153]AT TANU Has DENOUNCING cnpotes ASSASSINATION » .
[155]7 DURING VISITS TO PAS OFFICE, Pow /1 PERFORMED INITIAL
[156]TECHNICAL SURVEY. CFLOOR PLAN AND NOTES BEING FORWARDED BY —
[157]DISPATCH). EXEMPLAR. | ELECTRIC OUTLETS NO LONGER OBTAINABLE
[158]LOCALLY, HOWEVER CORON /1 BELIEVES HE CAN GET THEM IN NAIROBI FOR
[160]pl
[162]. _ . eT 5.
[164](234
[165]PAGE 4(DAR ES SALAAM 1144 SECRET
[167]FORWARDING WOLOCK. |
[168]oz 4 v
[169]@BOWL/1 DETERMINED THAT GEORGE RICE AKA GEORGE MATHEWS,
[170]SUBJECT REF G. WAS RELEASED BY TANZANIAN AUTHORITIES SEVERAL.
[171]WEEKS AGO (DESPITE LNFALL IMPRESSION GOVT. TTL PURSUING INITIAL
[172]EXTRADITION OFFER). EXPLANATION GIVEN T0(OBOWL/1 BY MANNING AND
[173]BROOKS FOR ORIGINAL DETENTION OF RICE WAS THAT TANZANIANS HAD
[174]MISTAKEN RICE FOR HIJACKER GEORGE EDWARD wr igur . MFA HAD |:
[175]INDICATED TO LNFALL WHEN SUGGESTING EXTRADITION THAT THEY |
[176]BELIEVED RICE TO BE HIJACKER WRIGHT BASED ON NEWSPAPER PHOTOS OF
[177]DELTA HIJACKERS. IRONY OF WHOLE SITUATICN IS. THAT WRIGHT, AKA
[178]LARRY DARNELL puRGESS, WAS IN DAR ES SALAAM AT TIME OF RICE
[179]DETENTION, ACCORDING TO SEVERAL (POWL/1 SOURCES.
[180]9. CURTIS POWELL, SUBJECT REF Hy CURRENTLY RESIDES IW SANE
[182]. AREA BUT NOT SAME BUILDING AS PETE O°NEAL. (oui AND MANNING
[183]17
[185]DROVE POWELL TO AIRPORT ON WEEKEND 27 JANUARY. FOR TRIP TO NAIROBI.
[186]BOTHCOPOWL/1 AND MANNING HAD To ‘ePont iow GARBLED) TO PAY
[187]AIRPORT TAX.
[188]43. «NO FILE E2, IMPDET WN-SISM.
[189]SECRET | [4]
[7]
[9]
[10]ro
[11]
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[13]
[15]
[16]‘
[17]
[19]
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[70]pra oy setartennttes
[71]
[72]17-34
[74]
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[116]
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[124]
[126]
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104-10063-10153.pdf | [1]AANAN
[2]'od-10063-10163 . _| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]ey -, =O NOT, 7 WACTERS PER LINE, TNCLUDING SPACES. \ -
[4]: . _ we “NO, .
[6]ne $c5M;jan RESTRICTED HANDLING
[7]CLASSIFIED MESSAGE
[9]| SBCRET “
[11]Copy__- of
[13]rage th ac
[14]"APPRECIATE REF A. IT "FIRST INDICATION ‘THAT <0 8 a
[15]i ose\
[16]. 7. 2Ue.
[17]. DEPAILS WOULD » 35 B APPRECIATED. HS CHECKING FURTHER AND 533°
[18]» WILL ADVISE. © oe | e338 7
[20]| “2. “RE REF B, HQS TRACES REFLECT SUBJECT ARRIVED
[21]ORLY; _FRANCE ON 15 AUGUST 1970 FROM ALGIERS. NO ADDITIONAL —
[22]INFO. _ CHECKING FURTHER AND WILL ADVISE. 73 ub 7
[23]“INFO IN REFS AND counts IN@AR ES ALAA 1 1142
[24]“ARE ONLY REPORTING, INCLUDING NVIDEA, WE HAVE SEEN ON
[26]‘SUBJECT OF "STOLEN PASSPORTS." _ AGREE WITH STATION, PER
[28]an
[30]PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/
[31]DETAILS STATION CAN OBTAIN. EQUALLY INTERESTED FOLLOW- UP
[32]ON REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA 7
[33]| - ALSO ALLOCATED TO UNIDENTIFIED CHINESE ADVISORS.
[35]i COORDINATING OFFICERS” rr
[39]: RELEASING OFFICER Ss E C R E T AUTHENTICATING oFricer seo
[41]ns bs mats FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
[43]on EE Dep OF TIO
[44]Spl
[47]14- 00000
[48]oe 2.1 d0 hor" exeeto 4 169 9 tredwarrren( . RACTERS PER LINE, INcLUOING SPACES.
[50]i. Loe : mM ar! a
[51]| teed RESTRICTED HANDLING
[52]| oATE: — CLASSIFIED MESSAGE tory of we
[54]SECRET ©] .-
[56](DATE ano Time FILED)
[58]Lec weeeeeee G+) we WERIUEHEU DIREGTLY TO SPECIAL SIGNAL CENTER. cs |
[60](CLASSIFICATION)
[62]- CMTE HEADQUARTERS a
[64]REI PARA 7, _REF A: PLS ‘CABLE DISPATCH ‘NUMBER ay
[65]CHED OF ‘SURVEY. ‘B IMPDET WN- -SISM. who
[67]a END OF “MESSAGE ae
[69]"82 IMPDET WN-SISM
[71]AC/CI/SO oo
[72]aa a a _- CL BY 012682 _ .
[74]i
[75]ee Coorbinatine OFFICERS : DO —_
[76]_ RELEASING OFFICER ; ‘SECRET . AUTHENTICATING orrices ;
[77]| [e2, mover cu oy: J
[78]THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY ! ; ;
[79]ee 3205 USE PREVIOUS EDETIONS ; (20-44) |
[83]14- 00000 . . -- tec ope oe ger ELbAL SIUNAL LENTER. ©. * a
[85]| 2., Oe NOT Exceko 49" Freewaitten (- @ACTERS PER LINE, INCLUDING SPACES, . ; H
[87]: - onigs OE , oe Oe ee
[89]UNITS JhongsPGs 3jah RESTRICTED HANDLING | sO
[90]OTE 9015 . CLASSIFIED MESSAGE oe
[92]* 1 FEB 73 Copy__-_ of _
[94]ee we Ese cRET J.
[96]_. (CLASSIFICATION)
[98]APPRECIATE "REF AL
[100]“IT FIRST "INDICATION, THAT
[102]DETAILS | Wout | BE APPRECIATED. fs CHECKING FURTHER “AND
[103]MILL ADVISE.
[105]oe ‘RE REF By QS TRACES REFLECT SUBJECT ARRIVED .
[107]a oF ORLY, "FRANCE oN 415 AUGUST ‘1970. “FROM ALGIERS. NO ADDITIONAL
[108]oe INFO. - CHECKING ‘FURTHER AND wy L ADVISE. ° 7 ge | 5 go o
[109]: pee Be “INFO IN REFS AND COMMENTS 2 IN Gar, ES slant
[111]ae ONLY REPORTING, “INCLUDING NVIDEA, WE HAVE SEEN ON
[112]‘SUBJECT OF "STOLEN PASSPORTS.
[114]| ‘ AGREE WITH STATION, ‘PER.
[115]"PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFo/_
[116]DETAILS STATION ‘CAN OBTAIN. | EQUALLY. INTERESTED FOLLOW-UP
[118]Atv ewamrtemmaaterr naa) paths s mynteenoleG aya tee
[120]cence crepes neteare: sedetabbens'y eter OAR al del
[122]os ; ON REPORT UNIDENTIFIED BPP. MEMBERS LIVING IN APARTMENT AREA -
[124]ALSO ALLOCATED TO UNIDENTIFIED CHINESE ADVISORS.”
[126]Coonoimarine Orricers™®
[128]~ EZ IMPDET.!WN- SISM:
[129]CL BY 012682::
[131]- RELEASING OFFICER
[133]| AUTHENTICATING orrices corsa.
[134]7 THIS FORM FOR USE ‘BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! a oes
[135]es 2 3205 vse rrevious cortyons ; _ an “7 WS ghonaey
[137]14- 00000 Vote temenine messnea grr i Be DELIVERED DIRECTLY TO SPECIAL SIGNAL CENTER.
[138]: ane oe hor _Exceko %9 TvPewnt Tren | | AACTERS PER LINE, INCLUDING SPACES. ( -
[139]! .. fee 1 ot . a cai .
[140]4 th Se
[141]i ORias | RESTRICTED HANDLING
[142]"EXT: DS
[143][ EXTE: | CLASSIFIED MESSAGE
[145]“Copy _-_ of
[147]7 SECRET |. -
[149](DATE AND Time Fiteo)
[151](CLASSIFICATION)
[153]SECRET
[155]CO Oe TRI We ne Nee Te ENOL Oc EES
[157]: EZ. -IMPDET WN-SISM |
[158](CL BY 012682
[160]Ae sae tne ener e ete ea
[162]COORDINATING OFFICERS
[164]: ; RELEASING OFFICER ; “SECRET © AUTHENTICATING OFFICER = - ?
[165]| , THIS FORM FOR USE BY AUTHORIZED RESTRICTED. HANDLING MESSAGE USERS ONLY! an
[167]7 sera 3205 use cnevious corrions
[169]i
[171]UN
[175]= 20-44) |
[177]Beker ol | [5]
[8]
[10]
[12]
[19]
[25]
[27]
[29]
[34]
[36]
[37]E2 IMPDET-WN-SISM 2-2":
[38]
[40]
[42]
[45]
[46]
[49]
[53]
[55]
[57]
[59]
[61]
[63]
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[113]
[117]
[119]
[121]
[123]
[125]
[127]
[130]
[132]
[136]
[144]
[146]
[148]
[150]
[152]
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[156]
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[161]
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[166]
[168]
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[174]
[176]
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[180] |
104-10063-10160.pdf | [1]AAAAN
[2]Toa 10063- 10160/™*'/ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ~
[3]2. De ‘MOY "EXCEED. 69 Misa cw” .CTERS PER LINE, INCLUDING SPACES. q ad
[8]DATE: *6 FEB 73 _ CLASSIFIED MESSAGE
[10]. Copy" of
[12]BT ees aa Fea
[14]ade, “(EYES ONLY {_BURCHENAL)
[16]FYI “AND. BACKGROUND ONLY:
[17]A. GEORGE ‘LORENZO MAT T HEWS ALSO TENOWN As AS
[18]GEORGE. RI CE was | ARRESTED, LATE DEC: 72 BY TANZANIAN ~ ee
[19]AUTHORITIES Wt WHO HAD MISTAKEN HIM FOR HIJACKER GEORGE ‘EDWARD .
[21]doc S WR IGHT. “WHEN AUTHORITIES DETERMINED HE NOT HIJACKER, —
[22]i ve a MATTHEWS WAS” RELEASED. " (ANOTHER SOURCE REPORTS WRIGHT — oe
[23]7 | | 3 ~ ACTUALLY WAS. IN. DAR ES SALAAM AT TIME OF MATTHEWS ARREST. J e
[24]Of OB. PER -RECENT. GoontknpReport, BPP ‘MEMBERS. FELIX, Pe
[26]| vos LINDSAY O'N E AL AND WILLIAM HOLDER RECENTLY VISITED a
[27]io GENEVA. (DATES NOT, GIVEN) . . “BELIEVE VISIT WAS PRIOR TO 15.
[28]i NOV: 72, “PROVIDING THAT THEY TRAVELED UNDER, TRUE NAME .
[30]te
[32]. DOCUMENTATION, AS (I Goeatted REPORTEDLY HAD INSTITUTED TRAVEL a
[34]oe CONTROL MEASURES FOR O'NEAL “AND HOLDER ON THAT DATE.
[35], (CHECKING AND WILL ADVISE) .
[37]ee ARN AME ee eat AINE ne MENS es aged:
[39]be _— - cece BQ IMPDET WN-SISM |
[40]oe : COORDINATING OFFICERS ~~~ a CLE BY ¥ 012682 ery |
[41]Rrecasine.orrecen oe, S E Cc RET .- AUTHENTICATING orricer a ; .
[43]: bw . , THIS FORM ‘FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! - |
[44]P- 72 3205 USE PREVIOUS EDITIONS . _ 7 - oo - puf oF wais 7 7 (20-40) |
[46]Apu
[48]00 -_
[49]rea 1. RESTRICTED HANDLING MESSAGES MUST. BE DELIVERED DIRECTLY TO SPectat StGnas. CENTER.
[51]i
[53]® » DATED 13 DEC: 72, _ JAMES ‘JOSEPH P A T T E R Ss 0 N ‘WAS ‘IN,
[55]1,2. . Do’ Not" exces. 69° TYPEWRITTEN ent . STERS PER LINE, INCLUDING SPACES. Vy,
[57]UNIT: ~~ RESTRICT ED HANDLING
[58]EXT:: , .
[59]7 CLASSIFIED MESSAG Cg
[60](DATE: ; e Copy of
[62](CLASSIFICATION)
[64]c.. . PER ‘LNERGO CONFIDENTIAL SOURCE. REPORT -
[67]“FRANCE IN COMPANY OF ONE NATHAN BU R NS ALSO NOWN’-
[68]AS “SAKI", PER LNERGO ‘BURNS. 1s ‘MOST PROBABLY. IDENTICAL
[69]"NATHANIEL JEROME Bugis.
[71]eee D. PER ‘SENSITIVE ‘BKHERALD ASSET, AS OF. 31 JAN ©
[72]73 PETE O'NEAL AND WIFE WERE LIVING IN DAR WITH ‘Two OTHER
[73]. UNIDENTIFIED BPP MEMBERS. CONJECTURE THESE TWO MAY BE. :
[75]BURNS AND LARRY NEIL M A’ c K WHO LEFT WITH O* NEAL 23 Serr :
[76]Ty BUT HAVE NO POSITIVE IDENTIFICATION. : Os. oe
[77]o E. COMMENT: SOME OF ABOVE MAY POSSIBLY BE RESULT . 2S
[78]_ OF ALLEGED EFFORTS O'NEAL TO SPREAD CONFUSION, ‘PER PARA 1! a
[80]REF B, ALTHOUGH WE HAVE No PRESENT INDICATIONS ‘CONFIRMING oes aa
[81]THIS SUSPICION. ee — ey
[83]Tae ae
[85]pan
[87]i |
[89]: DS ; COORDINATING OFFICERS os a : - De 7 7 . -
[90]; i . RELeasine orricen , - SECRET. " AUTHENTICATING orricen '
[91]i - - : . { E-2, UAPDET CL BY: } |
[92]i THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY + . i
[93]on 3205 usc rarvicus coirions . : C2004 |
[94]; - . . x . : . . . . 4)
[96]ocr news rne mesenves mugs DE DELIVERED DIRECTLY To SPECIAL SIGNA' CENTER.
[98]14-00000
[100]| 2. aa NUT exéeeo 69 TYPEWRITTEN me ,CTERS PER (bINE, INCLUDING SPACES. ee ?
[101]1 * - . . : i
[102]my onie; a .
[103]P UNIT: 2. RESTRICTED HANDLING
[104]i EXTS: 2
[105]| a 7 CLASSIFIED MESSAGE a
[106]DATE: | | ‘Copy__-__ of
[108]SECRET
[110]ad : . ‘ 7 : ; : : . eos 2
[111]|. (CLassiFicarion) ; . (DATE ANO TIME Fiueo) |
[112]i. cs a
[114]‘SECR a aie CITE : HEADQUARTERS 375
[117]ae ‘WOULD APPRECIATE ‘STATION CONFIRMATION ‘THAT pi
[119]° WRIGHT ‘AND HOLDER HAVE “TRAVELED OUTSIDE ALGIERS AND ae
[121]_ ANY OTHER ‘COMMENTS / OBSERVATIONS. RE ABOVE ALLEGED TRAVELS ..
[123]ETC. © 22 IMPDET w- N-STSM 7 ao
[124]END OF MESSAGE
[126]-E2 IMPDET WN- -SISM
[127]-. CL BY 012682.
[129]Le canine etree dee nem nee ee
[131]COORDINATING OFFICERS
[133]. RELEASING OFFICER - Ss E C R: E T AUTHENTICATING OFFICER
[134]} : E-2, IMPDET CL. BY:
[136]'s THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
[137]forte 3205 USE PREVIOUS EDITIONS
[141](20-44) — | [4]
[5]: oni adeg he; jah RESTRICTED HANDLING
[6]
[7]EXTs: -9015 § - :
[9]
[11]
[13]
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[20]
[25]
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[31]
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[47]
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[63]
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[140]
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104-10063-10162.pdf | [1]x": yd epned. es oe
[2]pe ‘Dopalor’ EMCECO 6 crveewaly CHARACTERS PER LINE, INCLUDING SPAC Pig . \
[3]Late 4b ON y oN! _ |
[5]is Shong:PG:J#ms “ RESTRICTED HANDLING —
[7]1045 - OL _ -
[8]E14 March 1973 CLASSIFIED MESSAGE Copy of
[10]ao: . ~ ea eg os
[13]_ Background Use Only
[15]"= Do Not Reproduce -*
[17]. BERN), (Eves ‘ONLY. "BAGEMAN;
[18]AGU GGOQ SFT ABH U7. ;
[19]‘INFO: ia (EYE ONLY B CHENAL) °
[23]“CURIEL $ SAID THREE. ‘OF THEM (two, ‘MEN AND ‘ONE ;
[24]‘WOMAN) NOW FRANCE; “THREE “(Wo ‘WOMEN ‘AND ONE MAN) NOW
[25]:< SWETZERLAND. “THOSE: ‘IN ‘SWITZERLAND LIVING IN VERY :
[26]_peeinowe CLANDESTINE ‘STATUS AND ‘SHOULD BE ‘REMOVED :
[27]CT ASAPL| 0 eds ao
[29]. c. CURIEL SAID ENTIRE GROUP ‘DETERMINED RETURN 7
[31]vie CLANDESTINELY To U. S. “AND CONTINUE REVOLUTIONARY a |
[32]“ACTIVITY. | . GROUP CONVINCED ‘THAT BEFORE. LEAVING. EUROPE |
[33]_ THEY SHOULD ACCEPT POLITICAL AND IDEOLOGICAL TRAINING. ;
[36]Me oo . . . - .
[37]eo oolae . : . an sony
[39]od! ee" 2 TMPDET WN- SISM
[41]i. aD apben f : Coonoinaring orricers : : CL BY 012682 7 o _
[43]4 a & — . a neces 8 oy
[45]| ELS. OFFICER ee ye a ils “TY AuTHENT CATING bfecea ‘ny yrays
[46]“teen THIS FORM FOR USE BY AUEHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! | *- :
[47]2:72 S208 ore eerte ee DvP of TIPE ceoas''
[49]hi
[51]14-00000
[52]. L, | RESTRICTED HANOLING MESS ‘©.musY SE DELIVERED DIRECTLY TO SPECIA CENTER.
[53]| g. ‘Do, ot. rEXCEED 69 tyrewei Tt CHARACTERS PER LUNE, tNCLUDING SPAC
[55]2 ORIG:
[57]ath _ RESTRICTED HANDLING
[58]7 Aves a CLASSIFIED MESSAGE cooy_“ of |
[59]i fa . cola . ah
[61]_ (CLASSUFICATION)
[62]SECRET ca ae!
[63]Pace THO en eee,
[65]ne
[67](DATE ANO Time Fiveo)
[69]we “cauTHouGe HE REPORTED To ‘HAVE LEFT ‘ALGIERS EARLY HB)
[71]‘SOURCE BELIEVED ALGERTAN GovT WOULD PROVIDE TRAVEL DOCUMENTS .
[73]: eo NO INFO AVAILABLE THEIR DESTINATION OR ACTUAL DEPARTURE.
[76]Bes ‘FOLLOWING ARE “HIJACKERS: WHO WERE ‘BELIEVED IN ALGIERS
[77]“AS. OF MID-FEBRUARY. ‘ABOVE SIX MAY BE FROM ‘THIS GROUP. |
[78]ok WILLIAM . H ° L ‘DEE R. (a1. 902920) “AKA LINTON
[79]~ CHARLES WHIT zB. a re .
[80]OB. CATHERINE MARIE. K ERO wy ‘COMMON- -LAW WIFE
[81]OF HOLDER. - ye | ee .
[82]f G. GEORGE "BROWN -(201- #06614) | AKA HAROLD
[83]_ ‘Ss I NGLE-TON. 8 Ya -
[85]. oD. GEORGE. EDWARD WRIGH T (2a1- 906612) AKA
[86]a LARRY DARNELL BU RG E SS.
[88]ae ar
[90]E. JOYCE TILLERSON BUR G ESS (201-906616) EG
[92]WIFE OF GEORGE EDWARD. WRIGHT. ~ re 4
[93]|
[95]COORDINATING OFFICERS
[97]| «RELEASING OFFICER . Ae a eee :
[98]SECRET. - [€2, IMpDET ct BY:
[100]THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
[102]an 3205 vse parvious ecoNrsons ; oot (20-44) j
[104]14- 00000
[107]a
[109]NEDO TRIED HANULING we MUST BE DELIVERED DIREETLY TC SPECIAL “Yonat CENTER,
[112]09, ‘or. ExceEO 69 TYPEWRE CHARACTERS PER Line, “ TNCLUDING SPAC PY
[114]ge ~ RESTRICTED HANDLING
[115]| BATES | CLASSIFIED MESSAGE
[117]Copy__*_ of
[119]| SECRET |
[121](DaTe ANO TIME FiLeD)
[123]. ACLasste ication)
[125]“SE c R z T-
[126]To: ‘PAGE THREE
[128]- MELVIN Mw c aN AIR coe -90 613). os
[129]‘an JEAN CAROL ALLEN MCN a¥ R.(201- a
[130]ff 3 WIFE OF MELVIN arenes Peat
[132]ae * SPECULATE “HIJACKERS ‘LEFT ALGIERS WITH TRUE NAME roa
[133]_TITRE DE VOYAGE ‘DOCUMENTS, BUT MAY BE USING OTHER DOCUMENTA -
[135]“SATION FOR RESIDENCE PURPOSES. POSSIBILITY THAT, HOLDER, WHO
[136]_ SPOKESMAN FOR GROUP AND HEAD OF INTERNATIONAL SECTION OF
[138]; 2° BPP IN. ALGIERS, ‘MAY HAVE REMAINED ALGIERS.
[139]: ag | S._NO OBJECTION INFORMING LIAISON THAT “ALL oR SOME
[141]- PARA 3. ABOVE. MAY HAVE LEFT ALGIERS AND THAT THERE, RUMORS
[143]AR
[145]chy THAT THEY MAY BE IN. FRANCE AND SWITZERLAND. PLEASE INFORM
[146]“LNERGO REP OF SUBSTANCE PARAS ONE AND TWO ABOVE AND cooRDr- ee
[147]NATE WITH HIM TO AVOID DUPLICATION WITH LIAISON. =
[148]6. IN RESPONSE LNERGO REQUIREMENT, REQUEST ANY 1nF6 co”
[150]RE WHEREABOUTS HIJACKERS. INCLUDING G ACTIVITIES/LOCATION/
[156], , COORDINATING OFFICERS , a : : : - 7 . me
[157]RELEASING OFFICER a SECRET . AUTHENT LEAT ING orricer ve _
[158]THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS (ONLY! vee
[160]DRM 3205 USE PREVIOUS EDITIONS ; . (20-40)
[162]i aaker pee Sc ammuerne E. ae MUST BE DELIVERED DIRECTLY 10, oer “MGNAL CENTER.
[163]Te
[165]2.- Do “oT LEXCEED 69 TYPEWRI °
[167]a
[169]RESTRICTED HANDLING
[172]CHARACTERS PER, LINE, “INCLUDING SPACE. — |
[173]|
[175]H
[177]CLASSIFIED MESSAGE . _
[178]Copy__- ‘of |
[179]SECRET s a
[181](OATE AND Time FILED)
[183]Aceassirieariem)
[187]ar ig: . J lee
[188]‘PLEASE, ‘SEE QS -3383 Gem) ONLY) “AND "HQS- 3523 a
[190]. END OF messace
[192]C/E/AS Cle
[194]C/E/E.-
[195], . C/E
[197]COORDINATING OFFICERS
[199]; . RELEASING OFFICER S E Cc R E T : AUTHENT LCATING OFFICER
[200]t. _ THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
[201]p72 3205 vse cacveous rorrions (20-44) | [4]
[6]
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[11]RETURNTOCIA =!
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[203] |
104-10063-10169.pdf | [1]AAAAN -
[2]Iitoa-10063-107169 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[8]"REFS Ay Gas. by eel, 7 Fag, 13
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[16]T 385049 : | | PAGS Gae24 0° : - - W 27275
[17]| Ta Beeee UU 7B «PARE 866
[19]Set RG 7 B64i54e Jui 73 Rastaloten HANDLING
[21]e1te (Panis 8568
[23]TO PRIGRITY HEADQUARTERS, | | sue
[24]ee nd Us
[27]Be READQUARTE RS 4525, 2 Tay. 23° 4
[28](unacun pas SSED FOLLOWING REPORT 5 JULY FROM scurce( *adaoltue’) |
[29]faLAack Oe tease @GR8 GEORGE EDWARD WAT van GEORGE
[30]pacw W/nauvin we NAT a nis WIREUZAN CAROL MON A R
[31]AND Jayoe RILLEARS 6% «H }IFE OF GEORGE WRIGHT) ARRIVED
[32]in ry rata ALGIERS IN LATE MARCH, nailat suRTELI ~
[33]ANDESTINE ORGANIZATION HAS PROVIDEO THEM LODGING AND
[34]TRAINING DURING THEIR STAY 1 FRANCE, THE GROUP is NOW
[35]TRYING TO ARRANGE PLASTIC SURGERY AND FALSE DOcUNE ENTATION TO
[36]ERMIT THEIR CLANDESTINE RE*ENTRY INTC UeSe"
[37]2 Gxeddad REQUESTS ON URGENT BASIS ANY AVAILALE PHOTOS of
[38]AgGVE INDIVIDUALS To AID THEM IN IOENTIFYING THEM BEFORE SURGERY TAKES
[39]PLACE, PLS ADVISE, una ua KAS NOT PASSED THIS INFO TO LEGAL ATTACHE,
[41]3, 282 IN
[43]a
[45]DET a)
[47]SER zT . | TI2 3 cowed
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[67]c 1s hea FOLLOWING REPGRT 5 YULY FROM scuRcE ‘anavidier
[68]y RELACK PANTHER’ MEM@ERS GECRGE EDNARD NR 1G HT, GEORGE
[69]_€ cea cu i welyin wo AD RF HIS WIPES: AN cAROL Now A {Rs
[70]_ AND JGYSE RT LLERE GN GitFE OF GSdRaE WRIGHT) ARRIVED
[71]co as Dee
[72]ye IN PARIS“FRON ALGIERS IN LATE MARCH, naNR1 6 UR ds Lid~
[73]t - .
[74]{. CLANDESTINE ORGANIZATION HAS PROVIDEG THEM LODGING AND
[75]c TRAINING BuRING THEIR STAY IN FRANCS, THE GROUP TS NOW |
[76]TRYING TO ARRA E PLASTIC SURGERY AND FALSE DOCUMENTATION To
[77]{2 PERMIT neta o CLANDESTINE scent NTRY INTC UiSe?
[78]. oy . .. .
[79], 24 (xs Blas REQUESTS ON URGERT 3ASIS ANY AVAILABLE PHOTOS OF
[80]“+ aggv@ INDIVIDUALS To AJD THEM IN LOENTIFYING THEM BEFORE SURGERY TAKES:
[81]L PLASSs PLS ADVISE, (anaduad 4 AS NOT PASSO THIS INFO To LEGAL ATTACHE,
[82]Se G82 INBDET,. .
[84]C ; D
[86]“CL BY 059876. °
[88]EZ IMPDET WN-SISM > | [3]
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[25]-RYBAT Magura nyc’ — Backgroe Reprowuee .
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[85]
[87]
[89]
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[91] |
104-10063-10179.pdf | [1]AAARN
[2]104-10063-10179 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]° _ 7 ~ , . . u ) ; ChEPET . )
[6]NO FOREIGN DISSEU/NO DISSEM ABROAD
[8]B- 3786 | — a,
[9]6 MAR 73 oo
[11]SUBJECT: Travel from Algiers —
[13]1. A Sensitive and reliable source reported
[14]on 26 February 1973 that the travel documents
[15](Titres de Voyage) requested from the Algerian
[17]Los Government by William HOLDER (Subject of your New
[19]'.. ° York Field Office File 164-694) are intended for
[20]HOLDER himself, Melvin MCNAIR (Bureau File Number
[21]157-26560), Jean MCNAIR (Bureau File Number 157-
[22]26561), Larry BURGESS, also known as. George Edward
[23]WRIGHT (Bureau File Number 157-26562), Joyce
[24]BURGESS (Bureau File Number 157- -26563), George
[25]BROWN (Bureau File Number 157-26564) ; Jean
[26]Catherine KERKOW (Subject of your New York Field
[27]Office File 164-694), and Eldridge CLEAVER.
[29]RETURN TO CiA
[30]Background Use Only
[31]Do Not Reproduce
[33]2. Source speculates that CLEAVER's name was
[34]included with the others desiring travel documents
[35]in order to convince certain Algerian authorities
[36]that CLEAVER, who departed in early February 1973,
[37]was still in Algiers. Although Source does not
[38]know when the documents will be issued, he believes
[39]that the Government will do so.
[41]ae 3.. Both Melvin MCNAIR and George BROWN were
[42]“ arrested by the Algerian police on separate charges
[43]of possession of handguns. BROWN was found to be
[44]‘carrying a loaded revolver, and MCNAIR had given
[45]an Algerian youth two pistols for safekeeping.
[46]One of the pistols was of Chinese manufacture. cel
[47]Neither BROWN nor MCNAIR were kept under arrest for
[48]any length of time.
[50]4. Source has been unable to: provide any |
[51]_ additional information regarding the destination
[52]- of above mentioned individuals. We are checking
[54]EXEPT FROM GERERAL DECLASSIFIGATION
[55]OF -£. 0. 11652, EXEMPTICK CATEGORY:
[56]§ EEC), CY (3) ar (4) Circle ens or more)
[58]RULGHATISALLY BECLASSEFIED ON
[60]WARNES HOTICE
[61]SENSITIVE
[62]| __ AND ‘K B
[64]' HQ FOREIGH DISSTH/NO DISsT REROAD ,
[65]SEEPE re , . 7 / 3 /
[67]aE i ie BL
[69]14-00000
[71]CEGRET
[72]HO FOREIGN DISSEM/NO DISSEM ABROAD’
[74]further abroad and will provide your Bureau with
[76]. any additional pertinent information obtained.
[78]The above information is being made available to
[79]your Bureau in response to your request for infor-
[80]mation on the activities of the CLEAVER Faction .
[81]located in foreign countries as transmitted in
[83]-your teletype 004, dated 17 March 1971, Subject: -
[84]Black Panther Party-CLEAVER Faction, Racial Matters.
[86]5. The information in this report is being
[88]' provided to your Bureau with the understanding
[90]that it will receive no further dissemination,
[91]other than to your appropriate field. offices,
[93]‘without the prior approval of this office; and
[95]that any reference to it in internal Bureau
[96]documents will state only that it was obtained
[97]from a confidential source, with no mention of
[98]the office originating this report.
[100]| Please transmit reply via CACTUS channel
[102]Originated by: CI/SO: MMullen: jb: 6 Mar 73
[103]Based on: Algiers 1368, 2 Mar 73
[104]Source :02(GNDUEL/1
[105]Distribution:
[107]Original - FBI (via CI courier)
[108]- CI/SO B-Memo Chrono
[110]PROD Algiers
[112]PROD GDDUELS®
[114]BPP/Algiers
[116]Eldridge CLEAVER
[118]PG Chrono
[120]pt ep ep
[122]2
[123]NO FOREIGH DISSEM/NO DISSEM ABROAD
[125]SEGEET | [3]
[5]
[7]
[10]
[12]
[16]
[18]
[28]
[32]
[40]
[49]
[53]
[57]
[59]
[63]
[66]
[68]
[70]
[73]
[75]
[77]
[82]
[85]
[87]
[89]
[92]
[94]
[99]
[101]
[106]
[109]
[111]
[113]
[115]
[117]
[119]
[121]
[124]
[126]
[127] |
104-10063-10206.pdf | [1]1704-10063-1 10063-10206 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT 0! a, 1992 |
[3]vane --f
[5]i a a. Alo
[7]PROCESSING ACTION
[9]| DISPATCH | _erainne
[11]Chief, DO/I
[13]Chiet of Base, Washington
[15]"Peace" Demonstrations
[16]ACTION REQUIRED -REFEREMCES .
[18]‘DIRECTOR 39871
[20]1, Enclosed for Headquarters ‘information . are copies of, ee
[21]literature mailed by the Catholic Association for Inter-.
[23]_7 national Peace (CAIF) to its members (attachments 1, 2 and 3)
[24]concerning “Negotiation } Nows" . :
[26]2. Also enclosed as of possible ‘interest are copies of
[27]CAIP materials (attachments 3, 4 and 5) concerning its 40th
[28]Annual Conference, scheduled for October 27 - 29, the theme of
[29]which is "Selective Conscientious Objection in an “Age of —- +--+
[30]_ Conflict.'" The-conference is to be held at Dunbarton College -F
[31]of Holy Cross, 2935 Upton. Street N.W., Washington, D. Cc. a
[33]3. The’ above items were received: by Oliver’ H. CORBUSTON
[35]| WHO had joined the:CAIP for cover purposes}:in the course of a
[37]‘previous assignment. Attachments 1, 2° and 3 aré forwarded in
[39]response to meserene ee
[40]Gee m take
[42]Oliver H. CORBUSTON ©
[44]win {ten ce greed is
[46]Attachments: As stated.
[48]Distribution: . :
[49]3 - Chief, DO/I w/atts
[50]ol-. Chief, DO w/o. att |.
[52]TCROSS REFERENCE 14
[53]CLASSIFICATION REVIEW
[55]ponpucTeD on_/7/, /; Lb
[56]A-impoer cr BvLECTTS || ome iM ~ / Has Fue HUMBER | [2]
[4]
[6]
[8]
[10]
[12]
[14]
[17]
[19]
[22]
[25]
[32]
[34]
[36]
[38]
[41]
[43]
[45]
[47]
[51]
[54]
[57]
[58]
[59] |
104-10063-10266.pdf | [1]itoa-10063-1 10063- 10266] ° | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ne
[3]aS
[5]. $
[6]y »
[7]PELIVERED DERECTLY TO Sreciat’ ‘bis r« ENTER.
[8]RACTERS PER LINE, INCLUOING SPACES. Sa
[10]bre “RES racyeo" HAL ING | "MESSAGES Ss
[12]2. Do NOT EXcEeED. 59 eG
[14]ORIG: BWells:PG:
[16]UNIT: CI/SO RESTRICTED HANDLING . _
[18]EXT: 1758 CLASSIFIED MESSAGE“ ele rh 2S Oaff
[19]DATE: 7 July 1972 Copy of
[21]SECRET .
[25](DATE - AND Time Fiveo)
[27](CLASSIFICATION) /
[29]shay
[31]at a
[32]PARIS: "259%. wor) NEEDED VIENTIANE)*
[34]. 2 Os i”:- me
[35]UNION REPRESENTATIVES JAMES ° H 0 F F A, _ HAROLD g T: 3 B. 9, NS
[37]a “WEEK, "LEAVING U. 8. “EITHER 1 ‘OR ‘4 JULY. AND INTEND PICK. UP 3
[38]a
[39]| VISAS IN VIENTIANE OR PARIS. + PER HQS- -7356 (NOT SENT PARIS) ;
[41]"GIBBONS INTERNATIONAL. ‘VICE "PRESIDENT TEAMSTERS UNION, . AND
[42]“TRAVELED DRV MARCH 72. “NO IDENTIFIABLE INFO TAUB; HOFFA”
[43]WELL KNOWN. ow
[45]2. DESIRE NO “SPECIAL COVERAGE TRADE UNION GROUP AND NO"
[47]EXEMPT FROM GEXEQAL DECLASSIFICATICA - :
[48]OF E.G, 11852, EXEMPTION CATESIAY: ~ ns
[49]§ &8(1), ® (3) or (4) (sirele one. of mare) ve
[50]AUTOMATICALLY EESLASSIFIED OA-..
[51]APPROVAL OF DCI -
[53](unless impassible, insert date or evant)
[55]po3s4-
[57]RELEASING OFFICER . -~ SECRET. AUTHENTICATING OrFicee” ve a
[59]THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS oma “===
[61]WARNING: NOTICE
[62]SENSITIVE INTELLIGENCE SOURCES
[63]AND METHODS INVOLVED
[65]DET a
[67]COORDINATING OFFICERS |
[69]FORM Q90Nnk
[71]Vs
[73]Yeo Haan tne MESSAGES wus‘ DELIVERED DIRETYLY TG SPECIAL Siew NTER.
[75]CHARACTERS PER LINE, INCLUDING SPACES.
[77]RESTRICTED HANDLING ee
[78]CLASSIFIED MESSAGE ae ale
[80]Copy. sof
[81]SECRET’
[83]pereanewiren
[85](CLASSTFICATION) (DATE AND Time FILED)
[86]! SECRET | wee ee PPj
[87]- = PAGE TWO
[89]REQUEST TO LIAISON, BUT WOULD APPRECIATE ANY PERTINENT. MHCHAOS -
[91]_” RELATED INFO WHICH COMES STATION'S ATTENTION. EX-2 APDIR WN-SISM.
[93]END OF MESSAGE °
[95]RELEASING “OFFICER _ _ “"§ E CR ET.
[97]AUTHENTICATING OFFICER
[99]OROUF 1
[101]| ‘THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! | SS3RS2
[103]Benn AAAS | [2]
[4]
[9]
[11]
[13]
[15]
[17]
[20]
[22]
[23]és es mFS eo vee =
[24]
[26]
[28]
[30]
[33]
[36]
[40]
[44]
[46]
[52]
[54]
[56]
[58]
[60]
[64]
[66]
[68]
[70]
[72]
[74]
[76]
[79]
[82]
[84]
[88]
[90]
[92]
[94]
[96]
[98]
[100]
[102]
[104]
[105] |
104-10063-10430.pdf | [1]1
[3]104-10063-10430
[5]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | .
[7]te,
[9]se owe
[11]Soeaeee le wEX™p €2fackoe Since I was not “associated™:,
[12]wit ‘Operation | 'MHCHAGS | during its existence,: I can only:
[13]offerth ‘following, ~reasonable- é
[15]: surmise, «As-we now know,
[16]durifig:; Tts tenure: 6 HICHAOS ne of the mos ’
[18]‘DDP: aegis,’ repeatedly’ : Sancti oned
[19]pcr, : ‘Thetactivity was” deemed” so sensi-~
[20]it. was ‘control led Zthrough extremely® restricted
[22]Sic
[23]it:follows. logically >: at: ‘least
[24]-aduced by=M ,
[27]14-00000 .
[29]S33 108 use eyes | [2]
[4]
[6]
[8]
[10]
[14]
[17]
[21]
[25]
[26]
[28]
[30]
[31]
[32] |
104-10063-10434.pdf | [1]DS ACT OF 1992 |
[2]SSINATION RECOR
[4]ASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSA
[6]1iod-10063-10434 [2025 RELE
[8]egis, repe saeco
[9]Fehaety was: ed So Sens i~
[12]14-00000
[14]eo3s 5 FOL use fFRevioy | [3]
[5]
[7]
[10]
[11]
[13]
[15]
[16]
[17] |
104-10063-10438.pdf | [1]itoa-10063-1 10063-10438 ae 2025 RELEASE UNDER THE PRESIDENT JOHN Fe KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]ar : arene a
[4]Neo TT eo... ey a eee han
[5]C) uncassirtep = (C} eR =) CONFIDENTIAL «== EBL SECRE
[6]ROUTING. AND RECORD SHEET |
[8]SUBJECT: (Optional)
[10]CI/SO Summary ON? Contact Report withf MPTROIKA- 7
[11]FROM: NO py 9816
[13]c/C1I/Sso 1 ‘March- 1972
[15]=e OFFICER "Ss "COMMENTS (Number each comment to show from wh .
[16], 1 whom,
[18]* INITIALS Draw a line ocsoss + celoenn after och commer
[20]TO: (Officer designatica., room number, end ..
[21]building)
[23]Cys lnteraai ise Only
[25]This information is not to |
[26]disseminated outside CI/SO
[27]without prior approval of
[28]Chief, Special Operations ©
[29]Group, CI Staff.
[31]Originated by: W. “EL Gavaghe
[32]TYPED by . 3 FE/OPS |
[34]Based on: ds
[35], Doc: en
[36]‘Datei | Se
[37]Filed: - _ ee
[39]SOURCE: | os “f
[40]~ Cryptonym MBIROIKA-7
[41]Field Station; - f: -
[43]ACTION: OW ea
[45]DISTRIBUTION:
[46]TXTEX NUMERI ICAL FILE (recorc
[48]a Subj ect fie supieorKs-7/
[50]964
[51]OF DypaN - date s) P
[57]Oe ee cee eae see em ee ee cee meee teem gemenme tee mM tee ee ate tab amet ee ee
[59]SO | on cr cise
[62]1 March 1972
[64]MEMORANDUM FOR THE RECORD
[66]_ SUBJECT: Contact Report of Meetings with (MBTROTKA-7 in
[67]- New York City on 14 February and in 1 Virginia on
[70]a. This memorandum covers recent meetings with
[72]- MBIROIKA. 7 in New York City and in the Northern Virginia
[74]area. The meetings were héld under secure conditions and
[75]‘there were no security incidents noted.
[77]2, Operational:
[79]{US : {[M47's persistent efforts to locate
[81]and join a pro-Mao study group finally paid off.- The manager
[82]of the China Bookstore finally broke down under (27's
[84]campaign and put her in touch with a local USCFA study _
[86]. group under the leadership of Mrs. Susan Warren, aka Frank.
[87]‘{M-7 has attended one session and,. based.on her initial
[88]observation, provided the assessment of Mrs. Warren attached
[90]' hereto at the undersigned's request. {M7 believes she has
[92]hit it off with Mrs. Warren because of her understanding
[94]of dialectics (thanks to Andy Ness's tutoring) and, consequently,
[95]she was instructed to attempt to develop a social-business _
[96]relationship with her. With respect to the other members
[98]of the study group, {M77 claims that the situation, to date,
[99]has not been conducive to ferreting out the identities of
[100]these individuals, but. that she hopes that as the group
[101]continues to meet, ‘some rapport will be established with her
[102]classmates... . i Pare
[104]; db. New School. and language instruction: MGT 7
[105]has “formally enrolled at the Graduate Faculty of the New |
[106]School for Social Research in a course entitled ‘Comparative
[107]Legal Systems," which studies the theories, institutions,
[108]concepts, Customs and which purports to analyze and compare
[110]_the law and the administration of law in selected countries,
[111]included China, Japan, Vietnam, Germany, the U.S. and the
[112]Soviet Union. (M7 will also enroll ina French language
[113]instruction course in the near future,
[115]a Bold
[117]Stat fay
[119]Gee
[121]nS Seen oe
[123]Soom
[125]Han
[127]“eee ge semen
[129]14-00000
[131]Cr ik
[132]tsieden a8.
[134]ne a a
[136]Horn, CI/7S0O, the undersigned raised the subject of the Women's
[137]: Tour which is scheduled to visit London, Paris (where they
[138]- will meet the DRV peace delegation) and Rome from 27 May ~
[140]“"... 25 June 1972 with (M-7 and instructed her to attempt to determine.
[142]the interest in, and likely composition of, the New York
[144]group and explore tke possibility of joining such a group
[146]==" - and explore the possibility of joining such a group. (M57's
[148]x. £irst reaction tothe tour was that the cost ($699, which |
[150]..* price includes airfare, trains, hotels, etc.) was too high.
[152]a “. It was explained to her that the cost factor should not
[153]:y deter her from following through. It was then that {M-/7
[155]' voiced some concern that the timing of the tour may interfere
[157]with her own PCS departure (we had been talking in terms of
[159]~ mid-May or June 1972 up to this point). It was made clear
[161]< to her that no fixed date has been established as yet for
[163]“her PCS departure and that the aforementioned tour may well
[164]prove to be.of operational interest, e.g. meeting the DRV
[165]delegation and continuing the staging process prior to her
[166]actual departure. (M-/7 said that she understood and would
[167]look into the matter. She did not believe she would have
[169]_ any difficulty in covering for funds should she find herself
[171]"~. Gneluded on the tour... _ ; : e So,
[173]ed South East Asia Reports (SEAR) - M27 produced ¢
[174]a copy of the first issue of SEAR, a bi-weekly newsletter
[175]“; put out by the New York University Students Mobilization —
[176]..°, Committee, Box 59, Loeb Student Center, 566. LaGuardia Place,
[177]“oe N.Y.C. 10003.-(M47'(is listed as one of five contributing).
[178]_.. (Staff members on the back page;of this mimeographed new —
[180]left publication. A copy of this first issue is attached.
[181]’ hereto. - One of [(M77‘s articles will appear in a subsequent
[182]- issue of SEAR. = 9. sn. ee
[184]a - @. JBMINIMUM Testing and Training: As part of
[186]“ < {Mo's covert training and assessment in anticipation of her
[188]- . * foreign assignment, the undersigned arranged for two members
[190]“.. o£ the Psychological Assessment Branch, TSD (Messrs. DeMarco.
[191]and Saunders) to administer a JBMINIMUM test to her and to
[193]'* brief her in the use and value of the JBMINIMUM test in a
[195]field situation. This training and briefing took place on
[197]18 February in a safehouse in N. Arlington, Va.- (A copy
[199]of the JBMINIMUM assessment on(M-7 will be made a matter of
[201]record in her official dossier). (MJ7 was introduced as
[203]“Miss Julie" to members of the PAB/TSD for purpose of this
[205]test and briefing. (Mr. Andy Ness devoted the afternoon of .
[207]18 February with MjJ7 for the purpose of continuing her training
[209]2
[211]gy Ramparts' Tours - New York Media Workshop's
[212]' Womens’ Tour: Acting on a suggestion propose y Mr. Jason
[214]vane seems
[216]14-00000
[218]as Presently working on this. message. >.
[220]Attachments |
[222]in dialectics, which she has found to be particularly useful
[223]in understanding the study group discussion and to permit
[224]her participation. ) a.
[226]The oe . : oo
[227]le, Administrative:
[231]oS a. Salary and Operatidnal Advances. The undersigned
[232]pata (i her January salary on a $500 advance on 17 February a
[234]4972. She also received:'a $300 advance on 14 February 1972.
[235]These advances were necessary because of the experises ;
[236]had incurred in enrolling at the New School and to pay for ;
[237]her French lessons. (One of the reasons (M=7 was brought down -
[238]to the Washington area was to straighten out a problem
[240]| ghe was having with her accounting. Hopefully, she is now
[241]‘convinced that she had been receiving all that was due her. )
[243]b. “Tax Administration ‘and Notification of Personnel
[245]a Action. 7 was notified of the change in the tax assessment
[246]. and of the adjustments in her salary due to the legislative.
[248]_ pay increase and the withholding of premiums for hospitalize-
[250]» - tion. . we
[252]a Actions to_be taken.
[254]{M=7's assignment abroad. ber. th e “undérsigned's
[256] aiscussions’ with Messrs. itcroft an ish), a telepouch
[258]dispatch will be sent. to Bangkok Station proposing (Ma7"s
[260]"assignment to Bangkok, primarily for housekeeping purposes,
[262]but with a regional mission to perforn. . (The undersigned
[264]be Concelament. device. (a7 requested a ‘conceal: -
[265]mént “device for her microdot viewer which the undersigned will
[267]a attempt to obtain from TSD. . Additionally, the undersigned |
[268]- Will request TSD to provide. concealment devices for M- 7's
[270]general use as a storage for papers and funds.
[272]fi Es
[274]- William E. Gav
[275]FE/OPS
[277].As stated
[279]14-00000
[281]—— CTE ro we
[282]‘, . « = .
[283]‘Nae . .
[284].
[286]. Cleats
[288]FE 1D Rebruary 1972
[289]SUBJECT: Mrs. Susan Warren aka Susan Frank
[291]Susan is a tough cookie. One of her most outstanding
[292]features is a complete lack of interest - in anyone but her-
[293]self. When.leading.a China stucy class this is her method:
[295]. first she asks a question, from her notes, such as "What
[297]do you think Mao meant when he said this..." Then she
[298]cldmly listens to what the class thinks Mao menat. When
[299]everyone finishes Susan begins to tell exactly what he
[300]meant to say. Through the evening her attitude remains
[301]the same "I've been here before and said this before."
[302]There, is no enthusiasm in her that Tr could see. :
[304]- Susan is an expert on China. I know because she told
[306]me. She told everyone else too within the first eight
[308]minutes of class. "Well, I spoke to those soldiers in
[310]_ Yunan who fired on those peasants..." But she really didn't -
[312]have to advertize her knowledge because it is very apparent.
[313]She has a solid understanding of Chinese "political line and
[314]can smoothly defend: Chinese history. .
[316]. As ‘far as the woman herself is concerned she has.
[317]not as much money as she would like. I believe she wants
[319]- to dress in 'style.' Now, although dressing conservatively «= °
[320]~.. She still developes an eye for color and she would clearly | oe
[321]_. be receptive to intelligent male attention. ‘She has a-
[323]_ nice figure and is aware of it. — ;
[325]Perhaps the clue which best typifies Susan‘ s personality
[326]-is her voice. . It is deep, slow, even and artificially © :
[328]cultured. For example, My tigi become "da" in “veddy" or |
[330]“ “Amedica".
[332]Her hand movements when she ‘speaks are measured and
[334]. “deliberate. While listening she > Fidgits a little but not
[335]much. :
[337]. Two noticible features are her thumbnails. Both. ‘are ©
[339]filed’ almost to points, are very thick and yellowish-
[341]moreso” than other nails.
[343]While she is concerned with herself I believe she
[344]would follow someone who either interested her or gently
[346]eletetror a
[348]¢ Le
[349]wad
[351]Peery
[353]és.
[355]1
[359]eT ad
[363]14-00000
[370]oo ~ x
[371]. C77 os
[372]- a
[374]a a " mee obi
[376]led her. There is a part of ‘her normally conservative
[378]; . character that would like to break away and b try new things
[379]oa » Gartner not new ideas in politics.)
[381]- One last remark, she is.a straightforward person;
[383]“will look you in the eye, will tell someone not to speak
[385]too long: if she wantS to move on to something else.
[387]. ; These observations were made after one Meeting in
[388]oe a a study class and for a few minutes before class.
[391]Ce Tots .
[392]ce s
[394]Wiewetiog, ate - - | [2]
[7]
[9]
[12]
[14]
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[19]
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[24]
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[42]
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[55]
[56]
[58]
[60]
[61]> EX-9816
[63]
[65]
[68]17-18 Pebruary 1972 :
[69]
[71]
[73]
[76]
[78]
[80]
[83]
[85]
[89]
[91]
[93]
[97]
[103]
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[116]
[118]
[120]
[122]
[124]
[126]
[128]
[130]
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[135]
[139]
[141]
[143]
[145]
[147]
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[156]
[158]
[160]
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[170]
[172]
[179]
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[187]
[189]
[192]
[194]
[196]
[198]
[200]
[202]
[204]
[206]
[208]
[210]
[213]
[215]
[217]
[219]
[221]
[225]
[228]
[229]ws
[230]
[233]
[239]
[242]
[244]
[247]
[249]
[251]
[253]
[255]
[257]
[259]
[261]
[263]
[266]
[269]
[271]
[273]
[276]
[278]
[280]
[285]
[287]
[290]
[294]
[296]
[303]
[305]
[307]
[309]
[311]
[315]
[318]
[322]
[324]
[327]
[329]
[331]
[333]
[336]
[338]
[340]
[342]
[345]
[347]
[350]
[352]
[354]
[356]
[357]ae
[358]
[360]
[361]rey
[362]
[364]
[365]72a aa
[366]
[367]wa
[368]
[369]~ ~
[373]: — 4
[375]
[377]
[380]
[382]
[384]
[386]
[389]
[390]nga ete’ f
[393]
[395]
[396]ao
[397]
[398] |
104-10064-10006.pdf | [1]ARANAN oo
[2]"eotiooss0ng (2025 RELEASE a THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]. ° ;
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104-10064-10012.pdf | [1]AANAN
[2]Toa-too8a- 10012) , -~ 1 2025 | RELEASE UNDER THE wer DENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992] - —
[3]€ “
[5]| bispaTad |
[7]MAPTED FOR eet TYE
[9]ae nie f, vie. BL Os Div; niet i 2 2 x NO IOEXIS ACQUMED
[11]Beheiren and the Four U.S. Navy Deserters
[13]oo REDTOP -
[14]ACTION REQUIRED - REFERENCES
[15]POKYO. 7263
[16]As noted in reference, forwarded herewith is a copy of the sub-
[18]be ject memorandum. Please note that the information in the memorandum
[20]"Paragraph B. 4. b) is particularly sensitive and should only be
[22]given properly restricted dissemination. a =.
[24]ark J. nly. bby
[25]. Distribution
[27]e- C/SB Div w/l.cy attach . a fo.
[28]-1- C/FE W/l cy attach. me ; |
[29]- a 1- (C/MOMUSE/TCG w/1 attach ae - |
[31]ATTACHMENT -
[32]. Memo dtd 27 Nov 67
[34]Y esisee? fe Gea ett Date
[36]MawnTEti7e te
[39]14-00000
[41] Respectabie_ Intellectual Front: Follow ~-
[42]nental Comnunist principies for mass Front: Toliostng (hotter
[44]. than the JCP itself? follows these tenets), the ex-JCP i
[45]organizers of BEHEIREN kept themselves in’ the background
[47]‘and lined up 2 number of prominent Japanese: progressive.
[48]intellectuais and ieftist cultured persons to front for
[49]BERZIREN. The choice of ODA Hakoto, ex-Fulbrighter and =
[50]|. popular young novelist, to be the chief front man - Chair~ ;
[52]man - Was an extremely lucky stroke for BEHEIREN. ODA has —
[54]‘taken to this grand-standing, front work iiko 2 duck to. rn
[55]water. It has given him 2 chance to give unbridled vent to: ° ve
[56]‘his own latent anti-American feelings, puffed hia up to the as
[57]extent that ho has been dubbed “the emperor" by other BEHEIREN |
[58]activists, and given him at long lagt en ideological mission - 000
[59]- to pursue. YOSHIKAWA has performed magnificently in feeding =~.
[60]. ODA's ego needs and in infusing and indoctrinating ODA se =...) -
[61]_, that his words and actions take on sufficiently virulent © eT
[62]“ anti~Anerican overtones. ODA has served another vital. —- an an
[63]“ function for BENEIREN by recruiting a sizeable number of © oe
[64]fellow intellectuals toe join the ranks of BEHEIREN activists.
[65](Attachment 1 is a listing of a number of those Japanese who = -
[66]have cra.) identified as active BEREIREN | BUppor ters « or “sympaq teeth
[67]“thizers. :
[69]ok Organizational Development: $° p ‘its 2 Wan year’! history, ae:
[71]SEERTREN has not appreciably changed its orgnnizational format, -.
[73]. glthough it has moved its office three tines and modified its =.
[74]mame even oftener. EEHEIREN is rot a "mass organization", bhe- "|
[75]cause it has had no ‘sizeable popular backing to the present ,
[76]time. Its hard core, secretariat organization is run by .
[78]. YOSHIKAWA and his lieutenants. Its public icage, intellectual —
[80].2xont is led by ODA, and given body by a score of like-minded
[81]*gntellectual friends of ODA and YOSHIKAWA, who form the loose .
[83]_ bedy of BEHEIREN's activist leadership... Under thie BEDEIREN | ws,
[85]leadership superstructure lies a paltry base of only severai —
[87]“hundred BEHEIREN “rank-and-file"“i:supporters, mostly young =< -
[88]Japanese students. Organizationally, EEHEITREN has no fermal -
[90]: genbership system, so its base of supporters is fluid and not..
[92]. precisely measur2zbie. However, the base support for BEHBIREN
[94]‘hss definitely been on the upswing during 1967, and made such .
[96]: notable strides during the past summer that JCP Headquarters.
[98]_ officials finally felt constrained to note with concern that ~ |
[100]' BEBEIREN was beginning to drain off a growing number of pro-~ .
[101]gregsive youth who otherwise would have been absorbed into -
[103]. the JCP's own youth movement. BEHEIREN leaders.have tried to. -
[105]- help this growth along by setting up a youth section, calling
[107]ait "Young BEHEIREN.” BEERIREN's imaginative actions and -
[109] publicity-conscious programs have been responsible for its — .
[111]Fecent growth, aad this period of growth seems. to be now on
[113]14-000
[115]the verge of really picking up speed.and momentum: Am a result
[116]| o£ its role in the case of the four deserting sailors, BEREIREN ~:
[117]has reaped bountiful publicity, has succeeded in touching a a
[118].delicate Japanese public nerve of sympathy and pacifism, open-..°:~
[119]ing a floodgate of support for BEHEIREN from all over Japan. ...
[120]When this case fades from the limelight, it is stall most = 9...
[121]likely that a fair percentage of current Wave of_popular =
[122]support for PEHEIREN will soli ermanent mass backing, *
[124](
[125]‘Support its future activi CS,
[127]&. Activities and Accomplishments: ” BEEETREN' has. engaged °
[128]in a number of propaganda actions, and participated in ainter~ -
[129]‘national anti-Vietnam War activities. It has tried to co ©.”
[130]operate with certain front activities in Japan controlled BY.
[131]‘the JCP, most notably the Japan Committee to Investigate War -
[132]Crines in Vietnam activities, which culminated in the Tokyo =
[133]Court of last Atgust, but has been soundly and rudely rebuffed —
[134]by the JCP. In spite of this, BEHEIREN has churned along at.
[135]-its own pace, with a continuing series of anti-Vietnam war. ”
[136]_actions, most of. them related in some way to the American oe
[137]pacifist movement. In this regard, BEHEIREN has succeeded in
[138]cornering a virtual monopoly on Japanese contacts with the U. So
[139]pacifist movements, and has effectually capitalized on this to
[140]promote its own action program. The case of the four eee eae
[141]sailors, while an. apparent lucky windfall for BEHEIREN, only
[142]points up the fact that BEHSIREN, through past organizational |
[143]work and promotional activities, was “johnny~on~the-spot", _-
[144]ready and capable (unique in Japan in this regard) to take . ae
[145].the ball and run with it. BEREIREN ran all the way in this” 7
[146]case and scored its most notable success since it was organized.:) |
[147]- (Attachment 2 is a Listing of BEBBIREN's more notable activitios . -
[148]since its founding. Attachment 3 is a partinl listing of |
[150]American and other foreign persons known to have been in. a
[151]contact with or cooperated with BEEEIREN.) = —
[155]Be The Case of ‘the Four Sailor Deserters and BERIREN.
[157]i © How It Started: The consensus of all available overt | cies
[158]" medin materinl, with no recorded dissent, indicates that the en
[159]“four sailors voluntarily ieft their ship, went AWOL, and ended
[160]‘up wallowing around Tokyo's hippie-land. - Precisely what: ‘personal —
[162]- grievances prompted the four to embark on this mis-adventure is |
[163]“mot yet known. But, up to this point, the four could fairly be”
[165]_ categorized as misguided youngsters, gone astray in a foreign
[166]_dand, and due to get slapped back in line with traditional . be
[167]' Navy justice when they finally decided to stop the fun and ZO. me
[168]‘back to the php. Bo far, this made their cases far from.
[171]14-00000
[173].2 How It Becere an Incident: But “instead of returning to
[174]wets ship of their ovm volition or being apprehended by. the
[175]hore Patrol, the four made contact with BEHEIREN leaders
[176]. ieaiee press reports indicate that this was just a coincidence,
[177]> ghat there was NO pre-planning by the four to contact BEWEIREN,
[178]are no available overt nor ‘covert reports that tees
[179]othorwise.: But, once the BEHEIREN people made contact, the
[180]recognized the potential immediately and moved fast for the”
[181]‘R411. (Attachment 4 ie a Yomiuri Newspaper clipping, 22 Kov- .
[182]enber 1967, that is both a representative and comprehensive
[183]zecount of this phase of the case. Even if this articic :
[184]should contain sone siinor inaccuracies, the basic ine seGES .
[185]factual and has not been Challenged elsewhere. ).
[187]3.7 " BENEIREN Takes Over: When the four ‘made contact with
[188]PEEETREN, it suddenly became an entirely different baligane.
[189]BEHEIREN had everything needed to capitalise on this: veteran
[190]activist leaders who are experienced enough to recognize the
[191]‘windfall that had come their Way; an apparatus that could.
[192]provide hiding places for the four; long standing. -l1aigon -
[193]contacts with Soviet Embassy offict for use in pienning
[194]exit fron Japan; solid conta reliabie Ancrican
[195]pacifists with whom the bona fides of the four sailors could —
[196]be checked; money and organization to capitalize on the .
[197]propaganda potential (such as preparing a uovie film for the ©
[198]*; initial BEHEIREN press conference announcing the deserti don, - ,
[199]- ‘prepared more likely than not by BEHEIREN stalwart EUED :
[201]> Eedinosyke, an independent film producer) ¥ and English Speaking |
[202]activists capable of sympathizing, encouraging, soothing, or
[204]agitating the four young: sailors, ’ Bo , that there “would be 20 ~ ~
[205] Surning back. th fe . ve ;
[207]po ‘4 ‘The BEHEIREN ¥ Apparatus tos At Work: ‘While: many of the a cee
[208]sepnll pieces of this puzzie, which would put the whole case in
[209]proper detailed chronological order and eliminate specuiztioa
[210]‘on minor points, are still missing, enough is known now, -
[211]through overt and covert sources, that the picture of BEHEIREN's
[212]adept handling of this case shines through clearly. The follow-
[214]-ing elements, all part of the BEEUIREN apparatus, | make 3p the oe
[215]bulk of the picture: ee ao 8
[217]< a) Ht de-out > When ENDIREN got. hold of the four ‘on =
[218]about 26 October, they: had to he hiden out for the approximate
[220]* two week period until their exit from Japan could be arranged.
[221]This presented BEYEIREN no great logistical problem. A number _
[223]of the BESEIREN activist leaders have homes well suited to © :
[225]harboring fugitives. Tor example, BEHEINEN activist leader —-:
[227]= bas 2 willa hidden away in Chigasaki, vhich
[229]&%° Was used on the night of 12 September for a meeting of about
[231]a. 20 top BEEEIREN leaders, end which would be BEERS | suits) ble 7
[233]' for hiding the four deserters. Other private. 7
[234]. donging to BEEEZIREN icaders and loyal a re ae
[235]: Snrouguout both the Kanto and Kansai areas,
[237]= * py BENEIREN/Soviet t Linison: PEDEIREN Secretary Genera
[238]--yosmieawa has maintained periodic contact with Soviet Embassy.
[239]officials for years. BEREZIREN Chairman ODA hes met Soviet
[240]- Peace Committee officials in Moscow. The exact means of how
[241]this Jiaison was accomplished in this case is: oases a feat)
[242]‘(€rom @ covert phone tap on the Saviet Embassy's idnes -A full,
[243]jtranseript is available of two phone calls made on 30 October,
[244]first by >jbpise Vactoriato Chief Press Attache Nikolay ¥V.. | .°
[245]' Yasilyevfeh, and second by YOSHIKAWA to First Secretary “| qh
[246]ere “ imov, urgently requesting a private meeting =)
[247]ater that ay to discuss “an extremely important, extrenely; /:
[248]ate matter", without doubt the case of” the “four sailors.)
[250]a oe : se) BEEEIREN/U. S. Pacifist Liaison: BEHEIREN contacted:
[251]: Dartmouth’ University professor Ernest P. Young, who Zlew to.
[252]. Japan om & November, apparently helped BEBEIREN leaders check.
[254]' OR 12 November, (Attachment 5 isthe transintion of a Sanked.
[255]' Shimbun article, dated 22 Noverher, reporting an intervier
[256]7 with Young; giving his version of his role in this case. >
[258]- 5. Esca to Hoscow: ‘The four deserters turned up in Se
[259]- moRcOW On 20. Nevenber. The press has speculated widely and
[261]‘unanimously that the four left Japan on the Soviet passenger
[262]. Ship Baikal on 11 Novembor. Again, there is no dissenting = .
[263]. opinion, overt nor covert. The oniy mystery concerning this —
[265]’ mechanics of how the four boarded the Baikal and who assisted.
[266]. in this maneauver. But with the sailing of the Baikal from)
[267]Yokohama, BEHSIREN completed its most highly successful and. ~~
[269]only did BEHDIREN smear the American Government's image in
[271]. publicity that will swell the ranks of its supporters and be. ae
[272]- dnvaluable in future activities, but BEHEIREN doubtlessly . -
[273]even mace a profit, financially, on this low budget operation
[274]\ « donations are still pouring into BEHZIREN Headquarters frou —
[276]“ all over Japan to “neip’ and protect U.S “deserters”. so
[278]_ out the bona fides of the deserters, and returned to the U.S. 0 |
[280]final phase of the Japanese portion of this case concerns the *° .
[282]beautifully executed activity in its 2 1/2 year history. Not ~~ ~
[283]Japan, not only did BEHEIREN gain 2 vast amount of priceless 7 oa
[285]j ‘sosatciw, Yuichi (comin Secrotary Genorat) - ~ -foruer sop
[286]ot menber . Do
[288]: on Waketo ote (eacinen ¢ chetrann) . - "popular novelist. -
[289]: ‘RAIKO en - Akutagava prize winning novelist. - 2 |
[290]KUBO Keinosuke - f11m producer and director,» : i
[291]TSURDUT Shunsuke - ‘Doshisha University professor ns:
[293]: $SURUNY Kazuko - sister of Shunsuke (thoir father is | the late e -
[294]rar’ “philosopher, Yusuke) . _ ;
[296]. FORDEALA Yozo = high school teacher. ~~
[298]RUTO Ichiyo. ~ ‘ex-JOP (tried to travel to v. s. to ‘Sepresent _
[300]/ -. “BEERIREN at October 21 demonstrations this. year. but was -
[302];.° UNTRARA Shun writer.
[304]-/' denied a visa ta enter the a. 8.) oe
[305]«. YASADA YAMADA Atsushi. ~ ex-icP, 7
[307]| FUKUDA Yoshiyuki ~ playeriter.
[308]“TQLINAGA Ichiro ~ cartoonist. : :
[310]AWAZU Kiyoshi - oa - graphic designer.
[311]. TAKADO Kaname ~ Christian leader.
[312]| YOSHIDA Eiju - ~ ‘£4lm director.
[314]_ ‘HASETHOTO Hineo = Budghist priest
[315], HOTTA Yoshie - ~ novelist. oe ~
[316]-- GOTO Hiroyuki | - scientist.
[318]- KOWABARA Takeo < - professor at Kyoto | University. oe
[320]—— “SECRET.
[323]14-00000
[325]woe
[327]. SAKAMOTO Yoshikazu \, fostacant professor at Tokyo Univeretty:
[329]- 22. BIDARA Rokuro = professor at ; Tokyo ‘University. oe
[330]28. TIDA Mono. ~ writers. :
[332][0 25, TERRE Minako 2
[333]26. ANAL Yunihako |”
[334]“§ | : ASU Masana0 — ee
[335]- 28. NATSUMOTO Ichiju
[336]7 29. FUoKoTar. Setsuo — -
[338]| . ete? ANDO Jimbei, CHIBA HIDA Mido, EGAWA Take, USI Nittaten,
[339]a HARTY Ichiro, HOSHINO Yasuseburo, ICHIS Saburo, IZBYAUA Juro,
[340]- TSuapa Takeshi, KARAT Yoshiko, KASAI Selichi, EATAGIRI Yuzuru,
[341]- | ‘HATO Shuichi, KAZAMA-Michitaro, MATSUURA Sexo, EIDOEDRO Hasso, :
[342]Lo EATAEOII Satoshi, KOBAYASHI Shoichiro, KOKATSU Sakyo,
[343]-KOBAYASEI Toni, KUNO Osanu (Shu) , KURODA Hidetoshi, HARUVAMA ,
[344]“Masao, MIDORIKAVA Toru, MIZUSAWA Yana, KORITART Ichiro, oa: ie
[345]| KUCHAKU Seikyo, NURANATSU Hiro, NISHIO SHIO Noboru, ROHURA Koichi,
[346]ocosut Terus, OTSUKOTSU Yoshiko, SERIZAWA Tae, ‘SHIRAZ Shinpet
[347]SHINMIRA Takeshi, SHISHIDO Hiroshi, SUGIURA Hitsuo, SUGIYAMA
[348]Tatsunaru, SUZUERI Masabira, ‘TARSUCHI Yoshitono, WADA agehisa, . -
[349]YAMADA Munenitsu, YAMADA Toshio, YAMAGUCHE Sosaku, YAMANISHT :
[350]Eiichi, YASUDA Takeshi, YOSHINO Gonzaburo, YOSHIWARA Kotchixo,
[351]_SEAMOTO Taro, MATSUMOTO Seicho, EI Rokusuke, IZUMI Taku, | a
[352]| AWAYA Noriko, KATO Yoshiro, SHTROYAMA Saburo, TAKARASHI
[354]peered
[356]|... ,.. Taketono, ODAGIRI Hideo, ORUMA Minora, SANG Kenji, SUZUKI
[357]0" Schahike, KUBATA Hanya, SHIRGHARA Selei, MARUYAMA Kunio,
[359]~ SECRET
[362]14-00000
[364]MA Sotsurei, NURO Kenji, KO.
[366]I “ .
[367]-Yoshikazu, SAITO Masahiko, etc.
[369]“Although not recorded here, ‘many of the above persons
[370]arg ex-ICP
[373]14-00000
[375]. along with special guest, U. S. pocisise Carl Oglesby (Chairman of =
[376]rn ee .
[378]7 HGRBIEN and featuring U.5. fous singer and. pacifist Joan Baez.»
[379]Tt
[381]1. Notes once-per-nonth demonstrations at a public park ire
[382]Tokyo , consisting of antininerican Speeches 5 ad followed by street |
[384]6
[386]An ‘all ight Ty "teachein" with BERETTA. activist leaders, oa
[387], the Students for a Denoeratic Society.)
[389]glk ful2 page advertisement in the New 3 york Tines (16 Noveaber .
[390]1965). ‘followed by another full page ad in the Washington Fost :
[391]G april. 1867) 5 appealing to Americans: to stop. the wor in Vietnan. | oa
[393]: 7 7 ‘weet in Conference of ‘two Nations for Peace in Vietnam, "
[394]held in Tokyo in August 1966, and attended by EEHEIREN activists and -
[396]..geven U.S. prcifist leaders {including Dave Dellinger), and observers ,
[397]from » Francs» Hnglend, Canada, the USER, Pakistan, and Mongolia. _ oS
[399]te a A RSS meeting din Tokyo in October 1sce, ‘guest ‘speakers of
[400]“which were French pacitists » Jean-Paul Sartre and. Simone de Beauvoir. |
[402]6. ‘Nationwide tours of Japan ‘for lectures ‘and peace rallies for
[404]: such anti-Vietnan war pacifists as Professor Howard Zinn and the late
[406]of the United States, Claude ¢ Bourget of | France, and Thich
[408]“Nhat Eanh of South Vietnam, -- : ee
[410]9, A mass meeting in Tokyo an January ‘y967, sponsored by
[412]8. -k continuing progran ‘of direct distribution of panphicts to
[414]: U.5. troops stationed in Japan, and those coning to 9 Japan on Warships s
[415]. end for rest or hospitalization fron Viotnaz, Lk uke Ta
[417]9. Participation by two BEHEIREN activist leaders s (Kyoto. . : _
[419]‘ University professor KUVABARA Takeo and Internationnl House staffer
[421]TSURUEI Yoshikyuki, taking advantage of a trip to the U.5S..to attend -
[423]> @ Hon-=political dapan-fmerica Congress on Cultural Probiessy in.
[424]. anti-Vietnam war Bheech rallies and CeqMStrations At Dartnouth —
[426]University in early May 1967, fellowed by an unsuccessful attempt ho
[427]fo invite Cassius Clay to visit Japan on ‘behalf of BEBEIREN. oF
[429]. 20. (Continuing: efforts to bring t to > Japan zor a nationwide ae a
[432]14-00000 _ .
[434]: speech tour on behalt of PENSIREN, “Soviet: poet Yevgent Yevtushenko,”
[435]* an effort that has not yet reached fruition but S s' ner’ ABB eS
[437]7 ‘an “participation in the: Stockhola July 1967 “Gorld Conzerénce *
[438]“on Vietaam,” by sending two sn activist leaders as delegates.
[440]a 12. ° Cooperation: yqith the’ v.8. Quakers,’ pacifists » and Parle oO
[441]Reynolds in sending the yacht “Phoeniz" with medical aid, first to
[443]: Haiphong, then on a second trip in the Fall of 1887, secking but —
[445]' failing to find landfatL to deliver medical nid to either North or
[447]. South Vietnam. ; oS _ He
[449]13.) | ’ Attempted, but failed. ‘due to inability to , obtain Us. visa,
[451]“to send a HEHEIREN activist leader (RUTO ichiyo) to the U.5. ta
[452]7 participate in the 21 ‘October 1967 enti- fietnarm tnuan War denoastrations. _
[454]ae 14: : ‘Currently carrying out: a ‘fund. raising canpaign- to send aRr-.
[455]‘aid ship to.North Vietnam. iIn this, and other activities, BEHEIREN —
[456]leaders arc maintaining ever closer liaiscn contact with their ae
[457]counterparts abroad, such as the Pre “Conite® Vietnan Hationai. ok
[458]in an effort to generate public support for this aid ship
[459]‘ yaising cempaign, BEXEIREN succeeded in issuing a public appeal, ;
[460]/ under the endorsing signatures of Tokyo Governor MiNOSE Ryokichi and ~
[461]Yokohama Nayor en Tenioy as worl as 3 the asual datellectuals | .
[462]- supporting BEMETRE -
[464]: 15. ‘In October 1967, 1 BERRIEN solicited 1 apploval to hold auti-
[465]Vietzaa War demonstrations in front of the U.S. Embassy in Tokyo,
[466]' expecting to be denied and then intending to make this denial a court
[467]‘test case. Instead, SEHEIREN was given this’ permission, und conducted
[468]» two crderly and voli-publicized denonstrations in front of the American
[469]: EBabassy, garnering a larger public turn out of participants than in
[470]any / Previous: ‘SEHBIREN~sponsored Genonstration. oo
[472]“16. Assisted and abetted the defection to. the USSR of £ four” _
[474]: Amortean sailors from the U.S. Navy carrier intrepid. Folioving this.
[476]- guccess, BENEIREN's most effective activity to date, HEHEIREN leaders
[477]are Organizing a permanent “underground railwoy" of Japanese intell-~ _ .
[479]ectuals vho will volunteer their hozes as possible “way stops" for ~——
[481]te future U.S. = military deserters that BEHEIBEN | now Bopes. to ek
[482]n HOS oe » ee
[484]en
[486]” Por other details, Bee se yovsutelligence 2 reporting:
[487]. CES-11547, 31 Hay 196
[489]RIT+LZO46, 14 October 1966
[490]EITLI2GSO, 10 May 1967. ©
[491]ETH-12951, 5 July 1967".
[493]- BST+-1LIGS1, & September 1987 .
[495]no EST. 13154, 27 September 1967.
[496]| ee sigan: 22 November 1967 |.
[497]9+ GS-o780, 11 July 1967.
[499]"SECRET.
[502]14-00000
[504]pa Partial Listing of of Anertean and Other Foreign
[506]-. Persons Enown to Have Been in Contact with £h or
[508]a, Sooperated with with BELEIRE
[510]“ Anericens. - coe . jd, ne
[511]“he: Staughton Lynd (ez-¥ale professor).
[512]_ Rorman Uailer (novelist): —
[514]. OO
[515]Dave Dellinger (Editor of Liberation)
[516].° Boward Zinn @oston u. professor).
[518]. Donald Keyes ‘(National Comittee for a . Bene
[519]ot Zuclear Policy
[521]* David UcReynolds (Chairman, War Resistors! mo eke
[523]iene tT League) |
[525]- “AS 3. e Kuste (now deceased) :
[527]9, Willdam Davidson —
[529]/ 10.) Bradford Lyttle
[530]“LL. Charlotte Thurber.
[532]ee ‘Giiss) Quontin Bassett G@tadents for. a Denocratic .
[533]or» Soe dety) :
[535]"Murray ‘Levin | oston v. - professor),
[536]“Robert Ockene ‘Meter Mets
[538]. Gar | Oglesby 7 (Contre Students | for a | Donoeratic C.
[539]me a Society aa :
[541]- 16. = Barbara Bening Gasociate editor of : Liberation)
[542]- re: Joan Baez folk singer) —
[544]SECRET.
[547]14-00000
[549]var ae Ira Morris. “(aris expatriate)
[551]Otto Noisan ‘(honetic, Kew York City pesco actaviet) |
[553]a. Barbara and Earle Reynolds “(divorced but separately .
[554]us TAPS oe -, ective Lone tine xesidents -
[555]nhs in Japan) — :
[557]| WAdLian Be ‘Christensen ‘Can’ ‘Anericon pacifist arister, se
[558]. _ who gave BEREIREN its first...
[559]“\. experience in the ssummer of >.
[561]' 1866 in exploiting for pro- - . >
[562]’ paganda in Japan, and then in’
[563]_ atranging the onward Journey
[564]“of an Amorican who wanted to"
[565]defect to the USSR)
[567]‘Brian Vaetoria ‘(head-shaved pacifist ‘and "converted"
[568]‘ , Buddhist priest, known to be in ...
[569]' yegular contact with the Soviet :
[570]‘ee Eubasey in Tokyo) _ Sets
[572]ur. winiowy , Gan, phonetic, tehiet of the quater
[573]— _ Beace Action movenent in the v. s.)~ -
[575]ae unidentigied “anor dcan of Ja panese descen t, teem 2. ~
[576]ae Bawaii, who is currently a student at Waseda ‘taiveresty)
[577]at _ \ |
[579]Xgeaku 1 Fama guchi' (reportediy born ‘in U.s., ; " prosent”
[581]: citizenship status unclear) Gon orty
[582]oe ‘ ‘was & professor at Honoyama University |
[584]ifm Osaka, but has been teachin, &t the
[586]. Waniversity of California in Berkeley -
[587]. for sone tame) a 7
[589]laude Bourdet, Fence (ezengh comitten to Suopart
[590]. a 3 _ the Vie opie) »
[593]14-00000
[595]Mrs. Erdenebat Ojon, MongoLia ee
[596]. Konstantin Shugnov, USSR
[598]7 Francis Marcel abn, | France (Comite Vietnam
[599]8 nr ae arr so National) | :
[601]10. "Jean-Paul Sartre and Simone de Benuvoir, , ‘France .
[602]“Ue ‘Thich Nhat" ‘Hanh, South Vietnam ©
[604]2 This 4s not, by any / moans, a . complete Liating : “nor byob
[606].> does it necessarily list BEREIREN's mast inportant --
[608]‘-: getivist contacts abroad. But this list is re~--
[609] presentative in showing the breadth of BEHEIREN
[611]- jieison abroad, particularly with the Auerican .
[612]“new left"
[614]“SECRET
[616]fers Wes
[617]Jape
[622]Ee early ali ee
[623]d LOUIE i LOGEC GH +
[624]The. four deserters ‘from: the US aircraft cartier Inteepid ‘who made a dramatic tele.
[625]ision appearance Manday in Moscow are believed’ to have ‘left Japan irregularly
[626]. by the. Soviot liner. Baikal Which lets Yokohama on November 11 for the. Far. East
[627]‘Soviet port of ‘Nakhodka,?:- 050°: Soh | a Not Worried,
[628]“ Sources in the. Metropolitan ( test. \ “il tem nen, he. first met the deser-!.
[629].Police Department. said “Tues. | at. : once, /jters,- they: were practlealiv:
[630]day - that Mhe four ‘Americans P : penniless but appeared - quite}
[632]could have boarded the ship by hi | Uaencerned, Naito said, * don
[633]'@ “special -gangway for Soviet | serters first | wanted -- to" live rentign ange ved ah mpi” ee
[634]Government officials, | peacefully’ in- Japan ‘and. asked | ea a chee, “Ja anes fi 4
[635]b watchmen wet jhe" Behelren ito. nd them: jobs, aye drink such as udon:
[636], Another gangway) for|in. which they’ could ulllize (noodles) ‘ond shochu. ° :
[637]a «Ordinary passengers when +222 | their English proficiency... ‘ He said the four Am {oan 2
[638]"4 listed. passengers. + including}. The Beheiren. ‘wanted - to‘ live in Ja ae a 2
[639]“eight. Americans, boarded the} they could - not ‘in’ ‘I “possible “i Tok 0. pan, and
[640]‘Mner ‘before: it: departed Yoko-|-without _ being ¢ 2 by. t Naito and "hls ph nd. ¥:
[641]_ hama’at/11.50 am, November 11 Japariese : police. ad {is frieng. Yama
[643]+, The": watchmen *;told police | authorit! “or"later, ‘Yo. Cecided to ask the help of thei
[646], a Eh n ey Behelren ‘and delivered the!
[647]mmit ‘that’ they didnot see any per. t . Rey
[648]am. \eommit . ee AS cei . . our men tow the Beheiren!
[649]tee’ (Beheiren), tells pfess gon Aili hearin Raid Be pe oot L Lived “Like Hippies! around: November 26. fre i
[650]conference Tuesday {hat the < tireagh the ordinary. ingwart | Hicomt Naito, "20, "a “painter: Naito said ‘he ‘believed * that’
[651]four deserters-of theiUS war." : that 17 om | 9f TOkYO, - wld~ ‘The Yomiurijall the fad Aimerleans were.
[652]; ers. 7) we, It Was ‘learned. that 17: offi. , rime p 2 .
[653]ship Intrepid hoped “td stay clas ef the Soviet Embassy and | Shimbun ° -that - he *- and -..his|‘not communists and that . they
[654]Pp pid .bop we i : : ‘ By friend, .Sansei -Yamao, a hippie} had no interest in Communist
[655]in’ Japan: put ‘the;. Behelren: trade mission’ in Tokyo - and poet: and ; member’. of the ideology." . a
[656], could not help: them ‘toto 56. ' ‘Bate Of wialtors boarded ‘the Behelren, atted as go-betweens|. He said the four’ must: hav
[657]oe, —Hatttiineniemen< Baikal through ‘the. special{ soo the. deserters. and... the|decided to go to some”ne
[658]. . . ane sR /Behelren, tt ' fcountry via the -Sovie!
[659]ie e Police sources sald that - Naito. said’ he met ‘two ‘of{after they learned tha
[660]eee duite possible” that the} 2. .four _ deserters—-Airman| could: not. live in- Japan. =f
[661]Soviet authorities In Tokyo ar| jie ley,19, and Airman|~..A spokesman. for, the Justice:
[662]ranged ‘the deserters’ exit... - | aie ander 19—at .a -hip-/ Ministry “ said’ ‘Tuesday that
[663]fit... +" Beheiren Pledge ' pie angout. in. Shinjuku| there , Was. nothing’ legally,
[664]Yuichi Yoshikaw retary:|@Tound October 20... °;:°. ‘|wrong’in the ‘four Americans
[665]eneral of ‘the Japan PeaceFor| He said. both.- Américans| leaving Japan ‘because the ad-
[666]Miethom oe mites (B neh. , Wore leather jackets and other'ministrative ‘agreement ‘in the
[667]told BS. Confer et | informal ‘clothing which they'Japan-US Security ‘Treaty gua.
[668]day that ihe commines 20S | sald they borreted eich they Japan US military personnel};
[669]ey dis we h nit ene Japanese hippie friends hang-.the right to come, to Stay in, |
[670]aenerie ee new the four ing around: the Shinjuku: area. Or leave Japan," . “fo
[671]Americans left because’ “it” had ‘Bailey and‘Lindner and the’, He said he understood that,
[672]Promised. not to do so.’ other ‘two—Airman .M,.-the four Americans were :tech-!
[673]He nefther affirmed hor dent. Barilla, 20,-:and “Air ically still enlisted .US mill-{]
[674]ed the report ‘that ‘the. Amer. ‘Prentice Craig. W." Anderson tary personnel, © |. a
[675]fcans left Japan by the Baikal | 39 went -= ‘around. ..in ~' pai: Furthermore, | if: their’ exit]
[676]m_ November .13.'." iow | Naito: said. ee yee took place. on’ November ‘11, it}
[677]1. It was’ the. Behetren’ wnict |! Nalto’ said--he jet alley and Was before: 1c US authorities
[678]| Lindner ‘stay ‘overnight -at his ™ade. an official request to the
[679]house in Hayamiyacho, Neri- Japanese Police fo search for
[680]. from vOctober: 34 to them, he added, Ss
[681], iieatald TEEEN ens @- also said there. were’ no
[682]‘Japanese laws allowing charges
[683]' Ito: be . preferred against the
[684]iBehelren officials and-other Ja-
[685]* ipanese people who: “protected”
[686] jthe Americans “in ‘Japan and
[687]helped their “departure to the
[688]Soviet: Unio: fol beet
[691]14-00000
[693]a yous Sa Ss Four "American Degerter Seamen Not ‘in Ja an An More 7 Ba
[694]he ent: to Tokyo and Tridd to Dissuade Them; . yt
[696]*~ Fpebably Escaped from Japan on, the 12th or the 13th A ak
[697]4 8a ER wees
[698]: (ew York, " November’ 20, " Correspondent Tadashi. ONODERA): * ‘Professor
[699]- " Ernest Pi YOUNG of Dartmouth College in the U.S., -consented to an “interview -
[700]with. this reporter on the question of the four American seamen who deserted -
[701]:ifrom the U.S. aircraft carrier Intrepid. ‘At the interview held on the 19th,
[702]“£-Professor ‘YOUNG clarified that the.:Peace for’ Vietnam Association’ ‘(Beheiren, :
[703]with Makoto ODA acting as its representative) contacted an anti-war organiza-
[704]“tion in the U.S., and at this, Professor YOUNG hurriedly visited Tokyo, and .
[705]meeting ‘tha four seamen in a room.in an apartment house in Tekyo on the Sth
[706]. fand 10th; ctried to persuade -them .to return. ;in regard . to ‘the ‘pres ent ‘where-
[707]‘Trabouts- ‘of these four seamen, he made the ‘noteworthy, statement’ ‘that “those
[708]_¢’four wera still in Japan, up-until the night. of the ith, when, = jeft, Japan,
[709]JE ‘but. ‘they | are probably no: Longer ; in Japan now," visa cong! net i
[710]te rs ih
[712]“ee Families Penploid
[714]cs
[716]professor: Beheiren ‘contacted ‘David a DERRINGER, a saclfist activist®
[717]in the U.S.., asking him to "send someone to Japan to hear the stories of
[718]the four seamen and announce them in the U.S." I have been in Japan twice,
[719]and I also once served as special. assistant. to Ambassador REISCHAUER. |
[720].. During that’ time, I became friends with Beheiren representative’ Opa’ and 5
[721]other intellectuals in Japan. It was for these reasons that I was given.
[722]% ¢ this: assignment...:. I personally have ever. Partie sparee, actively in the
[723]‘ oy anti-Vietnam war ‘movement, so far...”
[725]at . When: did you arrive ia, apa, and. ‘where Sid , You, mee’ the, ;
[726]seamen? oe Boas oe oo oe
[727]se. * oe We
[729]oe Zeon the 9th and the. 10th... ;
[730]Re 3 in Tokyo, but I ‘cannot say. at. this time where that apartment, hoyse was and
[731]erwho owned it... However, on both days, I talked fully with. these. four seamen, . °
[732]ve for more than. three hours. on each occasion (according to an investigation
[733]| made by the public security authorities, Professor YOUNG. ‘arpived in, Japan .
[734]:toward the evening of the 8th, and stayed at Hotel Tanakanwa’ in Shiba,
[735]5 Minato-ku, until ‘the: morning ¢ oF. ‘the. 2 ATED) «.., : .
[737]py “professor: . : The desertion was. = completely the decision. of ‘these four
[738]ypersons. . It seems that the four ‘seamen: decided not to return. to the sship, ~
[739]oxawhen the Intrepid : entered. Yokosuka, Port on October, 17; and they | were per—
[740]‘ay mitted to go ashore for rest for one week. . My impression.on meeting these’
[741]*33,four seamen was that they were definitely not ‘deserting for the purpose of a
[742]. . ¢hselfsadvertisement or that they. were giving false reasons. I am ,convinced Son
[743]en that they deserted really. out of doubt. about, the Nietnan Wareln oe
[747]oo -- What were the movenentis of. ‘the, four, after they deserted? ”
[749]" Professor: = On the “night of ‘the 23rd, two ‘days before the ‘intregia
[750]‘was‘die to.sail, the four went to Shinjuku, and told the people whom they |
[751]met at & bar they happened to vinit, that 'we are fed up with war." The
[753]_ Japanese who heard them sympathized “with ‘them,: and. at'one time, the. four
[754]lived with some hippies (according ‘to this paper's investigations, they.
[755]include Mr, K., a student of Tokyo University's Liberal Arts Department,»
[756]and vanguard artist Ae who ‘gather 8 at ‘Pugetsuio 4 in a Shinjuku. ). Finaloy, a
[759]14-00000. rs
[761]they were e taken to 5 Bebeiven by a student ‘yho- spoke English (according - to oe a oo
[762]‘this paper's investigation, this was Nr, S,, a Waseda University student). 00.
[764]‘After shat, _they ‘were hidden by Beheiven. I cannot say where they were
[765]hidden. » soa vhs wr ope : re ne
[767]wie were: tay earl gene ec semen
[769]“Progessor:" ty purpose. in visiting ‘Japan + was to "dissuade sche; four. - cot
[770]I explained to. them what the results of their desertion would be. I sn .
[771]won told them that they would never again be permitted to stand on American soil;
[773]ap ‘their fatherland... At. ‘the time I met--them,--it was-still. at..a:stage where
[774]whe they. would only receive ‘ight punishment, if “they reported back immediately, .:
[775]ny Saying that. they “had migsed their ship , Howaver,:: their. determination was":
[777]Siva, ‘and my persuasion had -no effects. sep “ So ite 3
[778]hoon “ Lert - A. toe os ee Pinan _ °:
[780]we The ‘fous “seamen! 8 ‘desertion. was: ‘announced. ‘in. ‘the fort of a- press. - a .
[781]interview given by Beheiren,: - .Were there. no facts: of their haying. b heen - 5
[782]forced to desert, during | ‘that, period? ;
[784]X
[786]ory ects yen tee pee
[790]Professor: L ascertained “that: point; “too.” “However, “they fivaiy ¢ denied
[791]‘any fact of their having. been forced, saying that they had voluntarily ce ty
[792]consulted Beheiren as to whether they should publicly. announce the > Ee oa ae
[793]‘intention to desert, and | if 50, in what form this should be made.” ve a
[795]ated Where are the four seanen, now, and where are they planning ‘to go?
[797]7 “Professor: I an certain that the four ’of “them "were ‘still in Japan,* .
[798]‘up ‘until the lith, the day I left for home, However, they already Imew .. ,
[799]‘fully well that it was not possible for them to ebtain asylum in Japan... aa
[800]They even said that “we will probably have to go to some third nation, =~
[801]which is neutral." (The public security authorities judge that the four .
[802]seamen left Japan immediately after Mr. YOUNG's persuasion, and consider that
[803]they, probably were smuggled out of Japan after -the l0th,.and before the:
[804]. ys evening of ‘the 13th, when - .Beheiren. announced ‘their désertion: -atua press -:
[805]7 - conference, . However, Mr, YOUNG says that the. four seamen were in ‘Japan up -
[807]until the night of the llth, . Therefore, the, possibility is strong that they |
[808]were’ smuggled out of F vapan by. ship, ‘between ‘the “night . of : the. iith and the ae
[810]Dee
[812]: professor: when ‘the Films \ were. e ‘publicly shown, theie was ‘big excitement,” :
[813]with rows and rows of television and ‘press cameramen, I thought I would be | a i
[814]exposed to persistent questioning by the FBI and the CIA, after I returned © yg
[815]-home, but. so, far, I have only been, questioned’ once .by' the. Wavy.'s. Intelligence oad
[816]‘ _, Section, about the circumstances. ;.It, seems that; ‘American euthorities con=". +” -
[817]cerned fo. not want to make - too dig, a fuss cover, the matter, cn a
[819]“= What, ‘ao the parents ‘think of. his’ “action | ‘taken by, theix, sons? ,
[820]Srosbcscee , ‘A certain ‘feleviewon' station ‘asked. “the "nother: of 5 one of “ ur
[821]: the four men about her son's. life..,. This mother was completely: perplexed,
[822]‘saying: "My son-is a. most. average American, youth, :- ‘His :school records
[824]. Were quite. 0 ordinary. and he. ‘note, uporta AP ucts! ‘Aike: “any. other student.’ ae | [4]
[6]
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[736]
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104-10064-10015.pdf | [1]S ACT OF 1992 —
[2]ee 2025 | — rae PRESIDENT JOHN F KENNEDY ASSASSINATION RECORD Dees
[4]‘ . : eet osceme sacnmn> | on eevee = Bed
[5]ner, oo - :
[6]r ww . ‘
[8]ix 3, A, WAGNER
[10]; 22 SEPT 10.
[12]pa SiCST TARA gisséann Arion:
[13]H en
[15]RN 11/30/26 ar taiNo, ta ten “LAST KNOSN
[16]_ (HRPONTED, 4/21/69) PIAN DORTA ITALY, CITIZEN OF | UTALY,
[20]- (pmeenen.
[22]"pen easing assess”.
[24]14-00000
[26]; : Dew ain
[29]: ireterance nemous 1
[31]wee
[33]a ee JOSEPH; “WHITE WLE Ao
[34]HAZEL, EYES ,' “BORN 4/23/46. AT BROOKLYN, Nw Yu:
[36]=BROWN
[40]14-00000
[42]CLIC CITI
[44]- &
[46]Wi SNISS!CITIZ EN«
[48]or RARL, IGOR; sai an oan AIRS BLUE EVES, BORN.
[49]gg LAO gestroN en GERMANY: (nepouren
[52]14-00000 ; ates, awe a
[54]JONSSUBC
[57]re
[59], AUTHENTICATING
[60]ented ceil
[64]14-00000
[66]"|. MESSAGE FORM 7
[67]TOTAL COPS:
[69]Djiscex .- [J] no INDEX : -
[71](0 ene in cs Fie wo.
[73]ES ‘BORN TANS | AT SIECEN Ww “GER MANY,
[75]14-00000
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[78]—telites Es wieas
[84]-LOCATIO BERLIN
[86]oe ae
[88]. Aubmrnricanwa
[95]NGLAND: (REPORT
[96]ARIVERS - BARBA RASS
[97]SXRRARAX.
[99]rod 4
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[104]truce
[110]sevonmnp 2/2700 ‘UNKOWN, 5 W Ss. * CITIZEN, Se : ;
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[113]aes COORDINATING CUPICERB. | aT : i :
[115]14-00000 ; sonee 7 BC
[118]~ iratarence numbdec! .
[120]“CITE sacron C2 75 ES ,
[122]180 BS, | BA LD
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[126]AKARICH,
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[137]a {date ana Cine ts tect)
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[140]WILCZYNSKI, “ZBIGUEN MAREE
[144]aay. 09/13/68; “Uta ‘STATES HEY
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[152]AUTHENTICATING
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104-10065-10028.pdf | [1]AAAAN
[2]Tiod-10068-10028 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]bs SORE
[6]bela, nen)
[10]Ramon Joseph ALVAREZ Durant
[12]Recruited: March 1955 as member Station unilateral. surveillance _
[13]tean, . : .
[14]OA - 28 Feb 1955.
[16]ety , .
[17]ES ; 1 Oct 55: Converted to’ Contract status w/annual salary $3600.
[19]Late:1956: P/A in charge of surveillance team & also was in
[20]charge of photo surveillance of the Soviet Mission,
[21]including processing the film. LIEMPTY was
[22]crypt for the saa support team targetted against
[23]the Soviet Embassy. Under LIEMPTY, the 3 basehouse-
[24]were encrypted:
[25]LIMITED - basehouse across street from
[26]Soviet Embassy.
[27]See net ‘LILYRIC - basehouse across the street from
[28]Gh Soviet Embassy.
[29]LICALLA - basehouse atx from which pictures
[30]taken from garden area of Soviet
[31]Embassy.
[33]Note: photo of man alleged to be OSWALD was taken
[34]' from the LIMITED basehouse,
[36]12 Dec 58: ALVAREZ married LIEMPTY-19 (Hester ROOS, who assisted
[37]gaa him during the next 10 years as a part- time support
[38]Sree oo, asset xm as P/A for the LIEMPTY activity,
[40]surveillance § photo coverage of the Soviet target
[43]In Oct 1962: In order. provide maximum compartmentation between
[44]-the various basehouses, Oliver G. SCANTLING was inserted
[45]as the cutout to the LIMITED. basehouse and its basehouse
[46]keepers (LIEMPTY-6 § 8), replacing ALVAREZ. ALVAREZ
[47]continued as cutout for the LIENTRAP (roving van),
[48]LICALLA and LILYRIC. This. gave ALVAREZ more time to
[49]process. raw photo take.
[50]This continued from October 1962: until 1 Sept 1964
[51]when ALVAREZ assumed cutout responsibility for
[52]LIMITED basehouse - again.
[54]In 1969: ALVAREZ separated from LIEMPTY-19 and a messager messy
[55]divorce suit followed, In Dec 1969, he was put on half pay
[57]& had his ops duties suspended due: his full-time —
[58]involvement in legal matters re the divorce. On 26 June 7
[59]he .€ LI-19 signed quit claims §& secrecy agreements,
[60]ALVAREZ paid $1,099 as termination honus
[62]; Last Station contact with ALVAKEZ was XMXABXALXLTARR May 71
[64]a oo when ALVAREZ received the iast of his termination bonuses.
[66]visited
[67]In 1963 when OSWALD allegedly wakkedxinka the Soviet Embassy, 0.59 74
[69]SCANTLING was £#k the P/A for the LIMITED bas fans and LIEMPTY-6
[70](Jorge Barcello VILLAGRAn Alvarez ) -was the ph bden who took the
[71]pictures,
[73]14-00000.
[75]. moo Fo as %.
[79]LIEMPTY-6 was recruited in June 1954 as member of physical
[80]surveillance team, In Dec. 1955, he and his wife occupied the
[81]LIMITED basehouse. He took pictures for 13 years §& was
[82]terminated 31 May 1968, signed quit claim § secrecy agreemént
[83]which was witnessed by SER ALVAREZ,
[87]Re 7
[89]ALVAREZ was presumably was the individual who developed the photos
[90]which LIEMPTY-6 took, as well as the photo tech coverage of the
[91]other 2 basehouses,
[93]SCANTLING's true name is Juan N. FRAIS-RAMIRREZ. (Contract agent)
[95]Soviet Embassy Coverage:
[97]Project LIEMPTY conzerned primarily with photo ron, 433 of the
[98]Soviet installation. ive Oy 931955
[99]through 30 June 1972, 4° ar fewest ey: the
[101]original 3 basehoused which were:
[102]LIMITED had been terminated,
[104]ae . LICALLA (activated in 1957 to provide photo coverage
[105]the rear (garden, parking lot area) of the Sov.
[106]Embassy.
[108]LILYRIC (activated 1956 to provide photo coverage of
[109]the front entrance of the Soviet Emb. Terminat.
[110]30 June 1972.
[111]LIMITED (activiated in 1955 to provide photo coverage
[112]of the front entrance of the Sov. Emb. Terminate
[113]31 May 1968, | [3]
[5]
[7]
[8]ae
[9]
[11]
[15]
[18]
[32]
[35]
[39]
[41](1958- 1968.5:
[42]
[53]
[56]
[61]
[63]
[65]
[68]
[72]
[74]
[76]
[77]© Sere:
[78]
[84]
[85]‘
[86]
[88]
[92]
[94]
[96]
[100]
[103]
[107]
[114]
[115] |
104-10065-10050.pdf | [1]aa SECRET
[3]ERPS ¢ tis wg _
[4]| CONF: C/EA=8 _ “ANOS FILES Ra -C/0570K84: CPCB. LAPESLCAL. ODPD-D,
[5](14/P) ;
[7]780 0776768 - oo PAGE. 0014 ot
[8]a TOT: 3113267 MAY 78 oe DIRECTOR 231428
[10]- 113267 | DIRECTOR 231428 ee ‘
[11]ORITY . ar oe YE
[12]WNINTEL RYBAT : . Dns ye ;
[14]59696 O768840
[15]‘DIRECTOR 230113
[17]GS ‘BELIEVE (STATION) IN REF A 18 CONFUSED ABOUT. “PASSAGE OF REF B.-
[18]~ TO-FBIS, REF BIS FOR GTATION AND NOT FOR. PASSAGE TO FBIS, HOPE
[19]7) sTHIS CLARIFIES REF ‘A QUERY, E2 IMPDET.> - an
[20]/ C ORIG: - EA/HK ((W,HAGER/KG, 1968)7 COORD: PCS/CAC - CGHRRISON, TELECOORD) 5 ce
[21]SA/0070 (GREGG); REL: ACEA/HK (CHAGER), 8
[23]SON
[25]END OF MESSAGE . a SECRET
[27]Ck I | [2]
[6]
[9]
[13]
[16]
[22]
[24]
[26]
[28]
[29] |
104-10065-10069.pdf | [1]AAAAN
[2]Iito4-10068-10069 ; | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6],
[7]o . - €
[9]03/25/" | _ SECRET FRE? 2h pe ne
[11]PRECEDENCE 22 starr
[13]ACTION: C/EAwB (933) INFO: FILE, VR, AGC/DDO, C/CAe3, C/CCS, C/CI@G,
[14]C/CMS, C/EPS/COMP, C/EPS/EGe2, C/OED/NOC*2, C/OG/DMS, C/PCS, C/PCS/LSN> .
[15]C/PM, C/SIA/FL, D/OLC, OpPD-D, OGCe2, h} 0/0, (34/wW)
[17]78 0768640 . "PAGE 001° IN 0768640
[18]TOR: 292350Z MAY 78 (HONG) 59696
[19]S € CR E T 2705532 MAY 78 STAFF cal
[20]AW al
[22]CITE (HONG KONG)S9696
[24]TOs) PRIORITY-DIRECTOR, | . . SS
[26]WNINTEL RYBAT
[28]| ght d
[29]REF: DIRECTOR 230113 — 4
[31]‘REF RECEIVED (HONG KONG) FOR PASSAGE TO FBIS RELATES TOD HOUSE
[32]SELECT COMMITTEE ON ASSASSINATIONS (HSCA) INTEREST IN
[33]NONOFFICIAL COVER OFFICERS AND AGENT ASSETS, SUBJECT DOES ;
[34]NOT APPEAR TO CONCERN FBIS FIELD UNITS, PLS CLARIFY, E2, IMPDET,
[36]a
[37]Q
[39]END OF MESSAGE . SECRET
[41]GE OSIS/ | [3]
[4]*
[5]
[8]
[10]
[12]
[16]
[21]
[23]
[25]
[27]
[30]
[35]
[38]
[40]
[42]
[43] |
104-10065-10075.pdf | [1]SE an “SECRET Ree RPs
[2]_ STAFF
[4]CONF: C/PCS INFO: FILE+ VR, D/DCI, DDO="5, CSRFs AGC/DDG, C/AF=9,
[5]C/CAw3, C/CA/SOG"3, C/CCS, C/CI“4, C/CMS, C/CMS/MS, C/CMS/PEB, C/DCD=3, .
[6]C/DEF/AA, C/EA=8, C/EPS/COMP, C/EPS/EG=2, C/EUR@b6, C/FRe4, C/IID, C/IMS,
[7]C/INT/ST, C/LA@B, C/LSN/MIL, C/NE*6, C/OG/DMS, C/PCS/CAC, C/PCS/DEF,
[8]C/PCS/INT, C/PCS/ITCa4, C/PCS/LSNe C/PCS/NAR@2, C/PCS/TC, C/PM, C/SE@S, |
[9]" C/SIA, C/SIA/EE, C/SIA/FL, C/SIA/IA, C/SIA/IC, D/OLC,e DDO/DO, ODPD=D,
[10]OGC#2, (105/P)
[12]78, 6763280 _ . ‘PAGE 001
[13]ee TOT: 2701102 MAY 78 DIRECTOR 230113
[15]ECRET. Ww
[17]_ STAFF 270057Z DIRECTOR 230113 _
[18]“JO2. PRIORITY WWSB, . a & rs
[19]BOOK CABLE | Hite Se
[21]WNINTEL RYBAT
[23]: 1. THE HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA),
[24]CHAIRED BY REPRESENTATIVE LOUIS STOKES, HAS BEEN INTERVIEWING
[26]A NUMBER OF RETIREES AND EX=EMPLOYEES AND HAS BEEN GOING
[27]THROUGH MATERIAL. FURNISHED TO THEM BY THE. AGENCY, THROUGH
[29]THIS PROCESS COMMITTEE STAFF MEMBERS HAVE OBTAINED A NUMBER
[31]OF NAMES OF NONOFFICIAL COVER OFFICERS AND AGENT CRYPTONYMS,
[32]IT IS NOW THE INTENTION OF THE COMMITTEE TO SEND STAFF
[33]- MEMBERS TO A NUMBER OF COUNTRIES TO INTERVIEW. INDIVIDUALS IN
[35]-. THE FIELD. WE ARE, OF COURSE, MOST CONCERNED ABOUT THE
[36]PROTECTION OF OUR SOURCES AND THE IDENTITIES OF OUR NONOFFICIAL
[37]“OFFICERS, AT THE SAME TIME, WE ARE ANXIOUS TO ASSIST THE
[38]/: WORK OF THE HSCA, WE SHALL THEREFORE EXAMINE EACH REQUEST |
[39]ON A CASE BY CASE BASIS,
[41]Nahar AE SB
[42]Ae Bee BOE Tae
[44]Po, 2. WE HAVE BEEN WORKING WITH CHAIRMAN STOKES To DEVELOP
[45]MUTUALLY ACCEPTED GUIDELINES FOR HANDLING HSCA REQUESTS, THESE
[46]ARES :
[48]; A, CONTACTS WITH FORMER AGENCY. EMPLOYEES LIVING ABROADS” f
[49]‘ _ IF WE KNOW WHERE SUCH EMPLOYEES ARE, WE WILL INFORM i
[50]THE COMMITTEE. WE CANNOT, HOWEVER, UNDERTAKE TO FIND THEM IF WE ~ i
[51]00 NOT KNOW WHERE THEY ARE, ;
[52]: B, INDIVIDUALS WHO ARE NOT AND HAVE NOT BEEN AGENTS,
[53]BUT WHO MIGHT HAVE INFORMATION PERTINENT TO THE
[54]INVESTIGATION:
[55]THE NAMES OF SUCH INDIVIDUALS WILL BE FURNISHED US
[56]BY THE HSCA AND wE WILL ‘CHECK TO ENSURE. THAT SUCH AN INDIVIDUAL
[58]SECRET
[60]HOSISR |
[64]14-00000
[66]SECRET
[67]STAFF
[68]PAGE 002
[69]TOT: 2701102 MAY 78 DIRECTOR 230113
[71]NONOFFICIAL COVER OFFICERS:
[72]STAFF MEMBERS MAY INTERVIEW NOCS BUT NOT REPEAT NOT
[73]RY, NOCS WILL BE FLOWN TO OTHER AREAS FOR INTERVIEWS. ‘
[74]Alty,” NOCS WILL USE ALIASES AS APPROPRIATE,
[75]=D, AGENTS, PAST OR PRESENTS
[77]“HSCA STAFF MEMBERS MAY NOT REPEAT NOT CONTACT OR
[78]W AGENTS,
[80]Ce
[82]FO IF YOU ARE APPROACHED IN THE FIELD WITH A REQUEST FROM AN
[83]STAFF MEMBER TO BE PUT IN TOUCH WITH NOCS OR AGENTS AND
[85]1AVE NOT HAD PRIOR HEADQUARTERS NOTIFICATION OF SUCH A REQUEST,
[86]‘SHOULD IMMEDIATELY CONSULT HEADQUARTERS PRIOR TO MAKING ANY
[87]ENT... E2 IMPDET.>
[89]/PCS.(PAGE)X10527 COORD: S$A/D0/0 (GREGG)X1398; OGC ¢ )
[90]OLC (BRECKINRIDGE)X1133% AUTH: JOHN N, MCMAHON, DDO, 14143
[92]ANK C, CARLUCCI, DOCI,y X1155,<
[94]SECRET | [3]
[11]
[14]
[16]
[20]
[22]
[25]
[28]
[30]
[34]
[40]
[43]
[47]
[57]
[59]
[61]
[62]. yee poh
[63]
[65]
[70]
[76]
[79]
[81]
[84]
[88]
[91]
[93]
[95]
[96]ve
[97]
[98]
[99] |
104-10065-10105.pdf | [1]WNINTEL RYBAT
[3]ORIG: -C/LA/STB (STURBITTS), COORD: C/LA/VCEVE: (TURBERVILLED
[4]-_ “$A/00/0" (SHEPANEK), OLC (BRECKINRIDGE), C/LA/VCE/V (AMORD),
[6]wee stCRET cFRPS
[7]. | ‘STAFF. =:
[8]CONF: C/LA=8 INFO: FILE, VR, C/OG/DMS, ODPD=D, OLCy 'SA/D f70
[9](13/P) |
[13]- 78 0749284 os - - . PAGE: 001 - a ;
[14]TOT: 2420592 MAY 76 = DIRECTOR 226470
[15]sft CRE T eJKCA
[16]“STAFF 2420582 DIRECTOR 228470 a ;
[17]TOs INFOGUITS, CARCASS]
[19]“REF: GUAYAQUIL) GUAYAQUIL) 22196 0741704
[21]1. “HOS WORKING AGREEMENT WITH HOUSE SELECT COMMITTEE ‘ON.
[22]ASSASSINATIONS (HSCA) PROVIDES FOR NOTICE TO HQS BY HSCA
[23]INVESTIGATORS OF ALL PLANNED CONTACTS WITH CURRENT OR FORMER Oe
[24]“STAFF PERSONNEL, IN ABSENCE OF STAT NOTICE IN THIS CASE IT OUR... >
[25]ASSUMPTION THAT NO CONTACT WITH g STAPRERS: “AB “SUCH
[26]Ts ‘PLANNED, .
[28]ae IN EVENT YOU ARE CONTA£TED PLS RESTRICT ‘YOUR COMMENTS TO
[29]"WORK PERFORMED IN YOUR COVER CAPACITY,
[31]1 Be NO FILE. E2-IMPDET.>
[33]ADC/LA/S (BEARDSLEY), REL: C/LAD (WARREN) » CUBY? 12480,
[35]END :OF MESSAGE SECRET | [2]
[5]
[10]
[11]Ret enen ene eeennennenwwnnn enon naneneenerecrannneesannwennensanasemes
[12]
[18]
[20]
[27]
[30]
[32]
[34]
[36]
[37]
[38] |
104-10065-10113.pdf | [1]AAAAN
[2]Io4-10068-10113 . |2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]mT , . : ,
[5]i ‘ ry . . -. -
[6]: os
[8]10/257 "SECRET FRPS 6 pb hp eee
[9]" STAFF
[10]ACTION: LA@=8 (292) INFO? FILEr VRe D/DCI, DDOR4, CSZRF, C/PCS,
[12]EPS/COMP, EPS/EG=2, ICS, ODPD=D, OG/DMS, PCS/LSN, S&7DO/0, (24/wW)
[16]78 0741704 ; PAGE 001 : IN 0741704
[17]TOR: 2316322 MAY 78 (GAYA) 22196
[19]OS 8 EOF FSF PO OE OF © OOS OE OS OO OSE BOP SS SOS SS EOS HSESSSSESSSSHSET SS SCSBH CCH HS EAR
[20]ASCH
[22]§ —E C RE T.231556Z MAY 78 STAFF
[24]CITE 22196 = AL
[26]TO: DIRECTOR INFO G@UJTO, CARACAS, Ww
[28]REFs STATE 129679 |
[30]1. (BASE) HAS JUST RECEIVED COPY OF REF WHICH ADVISES OF
[31]VISIT TO GUAYAQUIL ON 29 MAY OF MESSRS GAETON FONZI AND ALBERT
[32]GONZALES, STAFF MEMBERS OF HOUSE SELECT COMMITTEE ON
[33]ASSASSINATIONS,
[35]c 2. NATURE OF PURPOSE OF VISIT NOT EXPLAINED. BUT WOULD ;
[36]LIKE TO KNOW IF HGS AWARE OF ABOVE AND SHOULD ASB EXPECT CONTACT
[37]FRUM SUBJECTS.
[39]3. SUBJECTS SCHEDULED FOR CARACAS 1 JUNE,
[41]C 4, NO FILE, E2. IMPDET.
[42]c
[43]C.
[45]END OF MESSAGE SECRET
[47]fi 05157 | [4]
[7]
[11]
[13]
[14]Oe ee ee eT eee ee
[15]
[18]
[21]
[23]: =o
[25]
[27]
[29]
[34]
[38]
[40]
[44]
[46]
[48]
[49] |
104-10065-10124.pdf | [1]itoa-10068-1 10065- 10124) _ [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |: mie
[3]. :
[4]ee a . . . . ‘
[5]* a “
[7]s04/ - SECRET . FRP: rhb nn ne
[8]. DEFERRED TELEPOUCH .
[10]ACTION: IF/DPe9 (127) INFO: FILE, RF, OOPD=D, (11/W)
[12]. C FES Peele seseneenccasowcenane eeseeeaqoanvece commen enmenenssaserennsneneennneane
[14]78 0723583 PAGE 001 |
[15]€, ___ Tort 1911262 MAY 78 eau 51185
[17]CS EC RE T 1941152 MAY 78 DEFERRED TELEPOUCH
[19]CITE GRUSSELS) 51185 (GOERLICH ACTING)
[20]TO: WASHINGTON,
[22]“©. FOR: EUR/BNL INFO DC/EUR/NW, EUR/AS/Ay S&/00/0
[24]SUBJECT: VLAAMSE MILITANTENORDE
[26]REF: (BRUSSELS) 51113 0705837
[28]1. FOLLOWING NOTE RECEJVED_EROM (NIGALE¥ ONLY FIRST
[29]SENTENCE DIFFERS FROM(NI\TRUST'S ORAL STIFFARM OF REF, IN
[30]_ TELLING US WHAT WE ALREADY SURMISED ABOUT LACK OF KNOWN VMO~
[31]C AMCIT CONTACT IN 1968-70,
[33]a
[35]a
[37]"WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN
[38]. -C€. YMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970, 17.
[39]APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT
[40]‘OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF: REPRESENTATTIVES
[41]C MMITTEE. WE ARE ALSO OPPOSED TO THE PASSAGE ‘OF: ARTICLE
[42]M [ REP SAID COMMITTEE,"
[43]2. FILE: Deaeob2e 00973. F2 IMPDET,
[45]“END OF MESSAGE SECRET
[47]| Af oS 7 é/ | | [2]
[6]
[9]
[11]
[13]
[16]
[18]
[21]
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104-10065-10152.pdf | [3]AARAAN
[4]itoa-10066-10152 ne [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]a * - oe + SEVERE
[7]a
[9]= . - .
[11]re ‘ This notice expires. 28 September 1977.
[12]DON 1-1462
[13]DDO NOTICE ORGANIZATION
[14]NO. 1-162 29 Septenber 1976
[16]REORGANIZATION OF THE STAFF STRUCTURE
[17]OF THE OPERATIONS DIRECTORATE
[19]1. PURPOSE
[21]This notice announces the reorganization of the Operations
[22]Directorate staff structure, effective 1 October 1976, and
[23]outlines the fumctions of the new and the redesignated
[24]staff components. The new staff organization supersedes
[25]that established by the Deputy Director for Operations (DDO)
[26]on 28 Jume 1973 and as modified in the interim period. It
[27]is the first step of a three-phase, long range reorgani-
[28]zation program designed to enable the Directorate to conform
[29]to the perceptions of the Executive and the Congress as to
[30]the Directorate's role, to adjust flexibly to changing
[31]strategies and priorities, and to make most efficient use of
[32]personnel and material resources allocated to accomplish the
[33]Directorate's mission.
[35]2. GENERAL
[37]The Headquarters organization of the Operations Directorate
[38]is comprised of the Office of the DDO and its special staffs,
[39]the Senior Staffs, and the Area and Fimctional operating
[40]Divisions. (See Figure 1, attached.)
[42]3. OFFICE OF THE DDO
[44]The following staff elements are attached to the Office of
[45]the DDO, and report directly to him and/or the Associate
[46]Deputy Director for Operations (ADDO).
[48]a. Assistant Deputy Director for Operations for
[49]Development (ADDO/D) (When approved by DDCT)
[51]The ADDO/D will direct and supervise the establish-
[52]ment of a Clandestine Corps responsible for the
[53]recruitment, training and dispatch of nonofficial
[54]cover officers to foreign areas, and for efforts to
[55]develop new techniques, methods and equipment for
[56]nonofficial cover operations.
[58]05770
[60]SECRET
[62]14-00000
[64]DDO NOTICE
[65]NO. 1-162
[67]b.
[71]DON 1-1h62
[73]ORGANIZATION
[74]29 September 1976
[76]Associate General Counsel to the DDO (AGC/DDO)
[78]The AGC/DDO is detailed by the Agency's General
[79]Counsel to provide advice and assistance to the
[80]Operations Directorate. He will work directly
[81]with the ADDO.
[83]Evaluation and Program Design Staff (EPDS)
[85]The EPDS will
[87](1)
[89](2)
[91](3)
[93](4)
[95](5)
[97](6)
[99]Design and maintain continuous data on funds,
[100]positions, personnel on duty and other such
[101]management information as is required by the
[102]DDO and the Comptroller of the Agency.
[104]Maintain continuous knowledge of the state
[105]or condition of operational activities and
[106]achievements, and support activities planned
[107]and in progress, including resources used,
[108]efforts undertaken, and results.
[110]Prepare periodic evaluations of component
[111]programs against objectives including the
[112]need for requested resources, evaluations
[113]of past results, and projections of future
[114]results.
[116]Monitor all data collection for purposes of
[117]identifying statistical evidence of problems,
[118]identifying areas requiring management attention
[119]by the DDO, and providing data to be used for
[120]internal and external presentations.
[122]Review all Operational Activity (OP ACT) approvals
[123]to ensure compliance with Agency and Directorate
[124]regulations, and prepare staff recommendations
[126]on Operational Activities which require DDO
[127]approval or attention.
[129]Provide staff assistance to the DDO on Directorate,
[130]Agency, Community and Government data requirements,
[131]techniques and regulations pertaining thereto.
[133]2
[134]SECRET
[136]14-00000
[138].@. . : . SECRET @
[140]DON 1-1462
[141]DpO NOTICE ORGANIZATION
[142]No. 1-1h62 29 September 1976
[144](1) Undertake special studies as directed of manage-
[146]ment issues which affect the efficiency or
[147]effectiveness of Directorate activities.
[149](8) Provide staff assistance to the DDO on Directorate,
[150]Agency, Community and Government evaluation
[151]requirements, techniques, and regulations pertinent
[152]thereto.
[154](9) Continue to develop production and evaluation
[155]techniques and values.
[157]Policy and Coordination Staff (PCS)
[159]The mission of the Policy and Coordination Staff is to
[160]serve as the focal point through which the DDO directs
[161]and controls certain activities of the Directorate
[162]crossing geographic divisional boundaries. It also will
[163]assist in formulating and recommending to the DDO policy
[164]and doctrine on matters with overall applicability to
[166]. the Directorate. The Chief of this Staff will act for
[168]the DDO and the ADDO if these officers are unavailable.
[169]The responsibilities of this staff will include all
[170]intelligence-related matters including staff guidance
[172]on scientific and technical matters and such activities
[173]as crisis management, international terrorism, narcotics,
[174]technical operations, and defector operations. Addition-
[175]ally, the Staff is the focal point for Directorate coor-
[176]dination with the Intelligence Community Staff, the
[177]National Intelligence Officers, other components of the
[178]Agency, as well as with other agencies of the Government.
[179]The Staff will also be responsible for conducting and
[180]monitoring liaison with the principal elements of the
[181]Intelligence Community. It will be responsible for
[182]ensuring that the operations and activities of the
[183]Directorate are in compliance with existing regulations
[184]and procedures, and for formulation or revision of
[185]regulations and procedures as may be required. In
[187]short, this Staff will coordinate the paper flow of. the
[188]Deputy Director for Operations and in so doing serve as
[190]a central clearing house for the movement of paper from
[191]the Staffs and Divisions to the Office of the DDO. This
[192]Staff also will provide policy focus to issues of common
[193]concern affecting Directorate-wide activities. It will
[194]also provide the support facilities for the DDO's
[196]special and Senior Staffs.
[198]3
[199]SECRET
[202]14-00000
[204]Orr
[206]DON 1-1462
[207]DDO NOTICE ORGANT ZATION
[208]No. 1-1462 29 September 1976
[209]e. Senior Review Officers (SRO)
[210]The responsibilities of the Senior Review Officers
[211]are described in DOI 5-14.
[212]f. Special Assistant for External Oversight (SA/DO/0)
[213]The responsibilities of the SA/DO/O are described in
[214]DON 1-129.
[215]g. DDO Duty Office (DDODO) (Not shown on Figure 1)
[216]The responsibilities of the DDODO are described in
[217]DOI 5-3.
[218]4, SENIOR STAFFS
[220]a.
[222]Career Management Staff (CMS)
[224]The Career Management Staff will be responsible for
[225]staff advice and support to the DDO on all
[227]matters related to organization, manpower planning,
[228]personnel management and administration, and training.
[229]It will provide staff direction and supervision to
[230]personnel management and administration throughout
[231]the Directorate, and is responsible for ensuring
[232]compliance with related Agency and DDO directives and
[233]procedures as well as applicable Government rules and
[234]regulations.
[236]Central Cover Staff (CCS)
[238]The mission and functions of the Central Cover Staff
[239]remain as prescribed in DOI 1-21 for the former Cover
[240]and Commercial Staff.
[242]Covert Action Staff (CAS)
[244](1) The Covert Action Staff will provide policy
[245]coordination, guidance and support for Directorate
[246]covert action operations. It will be the office
[247]of record and clearing house for all external
[248]policy clearance of covert action operations and
[249]programs. Its specialized services and operations
[250]support responsibilities will include
[252]h
[253]SECRET
[255]we, @ 7 . | SECRET @
[257]DON 1-1462
[258]DDO NOTICE ORGANT ZATION
[259]No. 1-162 29 September 1976
[261](a) issuance of propaganda guidances and related
[262]background;
[264](b) production of tailored, non-attributable
[265]media and other background materials in
[266]support of authorized covert action operations;
[268](c) advice, guidance and operational support in
[269]the fields of black propaganda and deception
[270]operations; and
[272](d) support to and participation in Agency covert
[273]' action training programs.
[275](2) The special operations mission and functions of
[276]the CAS are as prescribed in DOI 1-17 for the
[277]Special Operations Group, with the addition of a
[278]Special Operations Intelligence Center, which
[279]will provide crisis management support to the
[280]0/DDO and area divisions, particularly Order of
[281]Battle and briefing aid support; U.S. mission
[282]evacuation planning and support (including CIA
[283]representation in the Washington Liaison Group);
[284]‘and all-source intelligence, special operations
[285]research and graphics support to SOG.
[287]d. Counterintelligence Staff (CIS)
[289]The responsibilities of the Counterintelligence Staff
[290]remain as set forth in DON 1-1339, with the exception
[291]of paragraphs 2.f.(3) and 3.d. of that notice as they
[292]relate to conduct of deception operations. (See also
[293]hie.(1)(c), above.)
[295]e. Information Services Staff (ISS)
[297](1) Manage the Operations Directorate's records and
[298]information control system.
[300](2) Maintain the foreign counterintelligence index
[301]for the United States Government.
[303](3) Oversee Directorate compliance with laws, orders,
[304]and regulations regarding recordkeeping.
[306]5
[307]SECRET
[309]14-00000 -
[311]DDO NOTICE
[312]NO. 1-1462
[313](4)
[314](5)
[316]f.
[318]~~" @G@ - en '@ .
[320]DON 1-1462
[322]ORGANIZATION
[323]29 September 1976
[325]Provide career development services and training
[326]for records management, computer and micrographics
[327]specialists assigned to the Directorate.
[329]Serve as the Directorate focal point for Privacy
[330]Act and Freedom of Information Act matters, and
[331]other litigation involving Directorate information,
[332]and handle and coordinate all Privacy Act and FOIA
[334]' requests addressed to the Operations Directorate.
[336]International Activities Staff (IAS)
[338]The International Activities Staff will be responsible
[340]for
[342](1)
[344](2)
[346](3)
[348]‘Monitoring the activities of and developing
[350]operations into the permanent staffs of world-
[351]wide organizations, including ;
[353](a) the United Nations and its specialized
[354]agencies;
[356](o) the international staff of Commmist
[357]parties; .
[359](ec) foreign labor organizations that are
[360]international in scope;
[362](ad) ‘Treaty organizations, such as NATO and
[363]the EC;
[365](e) foreign multilateral trade organizations
[366]and foreign-owned companies; and
[368](f) commercial organizations with truly
[370]international status, such as foreign-
[371]owned banks, tourism and sports.
[373]of CIA relationships with the Israeli}
[375]Coordinati
[377]“liaison services), including provision of headquarters
[379]guidance and support to the/Tel Aviv Station).
[381]Provision of staff guidance for and coordination of
[382]Directorate operational efforts in the fields of
[383]international economics and energy.
[385]6
[386]SECRET
[389]14-00000
[391]DDO NOTICE
[392]No. 1-1462
[394](4)
[396](5)
[398](6)
[400]pat
[401]ae vt oe .
[402].
[404]SECRET
[406]DON 1-1462
[408]ORGANIZATION
[409]29 September 1976
[411]Developing specific scientific and technical
[412]operations ;
[414]Provision of staff guidance for and coordination
[415]of Directorate efforts against international
[416]Commumism and the development of specific opera-
[417]tions in this field.
[419]Monitoring the activities of certain foreign
[420]intelligence organizations outside their national
[421]boundaries, in close coordination with the Covert
[422]Action and Coumterintelligence Staffs.
[424]5. OPERATING DIVISIONS
[426]The Area and Functional Divisions will continue as depicted
[427]in Figure 1, attached.
[429]William W. Wells
[430]Deputy Director for Operations
[432]T
[433]SECRET
[435]14-00000
[437]a |
[439]. i] .
[441]ets Se . Mes ene a | . “
[442]17
[443]:- ADDO/Development- . .
[444]Clandestine Corps
[445]STAFFS DIVISIONS :
[446]a wn
[447]ic.)
[448]2 AREA FUNCTIONAL 53
[451]QL6T taqueydseg €z
[453]T ama
[454]c9qt-T NOG | [1]~!
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[440]ADDO — — AGCIDDO °
[449]:
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[457] |
104-10065-10358.pdf | [1]AAAAN
[2]Iitoa-10068-10388 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]: “= 4097 , SECRET FRPS 6 + @ ob op
[5]DEFERREO TELEPOUCH
[7]ACTION: IP/OP*9 (791) INFO: FILE, RF, ODPDeD, (117W)
[9]78 0705837 PEGE 001
[11]TOR: 1612467 MAY 78 (BRUS) 51113
[13]Se a
[15]MSCA - ft
[17]SECRET 1612122 MAY 78 DEFERRED TELEPOUCH
[19]CITE 51113 (GOERLICH ACTING)
[21]f.. TOs WASHINGTON,
[23]FOR: EUR/BNL INFO EUR/A, SA/DO/0, DC/EUR/NW,
[24]SUB: WNINTEL (NDFLAIR (NIGALE) © FLEMISH ORDER OF MILITANTS
[26](. REFS: A, WASHINGTON 213077
[27]Be 51014 0661601
[29]c 1. QDTRUST HAS RESPONDED ORALLY TO OUR NOTE CONCERNING
[31]PASSAGE OF (NIGALE) INFORMATION ON THE VLAAMSE MILITANTENORDE
[32]_ (VMQ) TO THE HOUSE COMMITTEE ON ASSASSINATIONS, GIST OF HIS
[33]C” COMMENT: HE WILL NOT PASS US INFORMATION ON POSSIBLE VMO-
[34]AMCIT CONTACTS, BECAUSE THE FREEDOM OF INFORMATION ACT WILL
[35]PLACE SUCH INFORMATION AT RISK? AND IN GENERAL HE WILL NOT
[36]APPROVE PASSAGE OF INFORMATION ON THE VMQ TO CONGRESS
[37]BECAUSE HE HAS INSUFFICIENT ASSURANCE THAT THE MATERIAL WILL
[38]NOT LEAK, DESPITE OUR ASSURANCES THAT THE SUBJECT WOULD BE
[39]HANOLEO AS CLASSIFIED AND SENSITIVE,
[41]2. WE ARE AWAITING WRITTEN REPLY TO LEARN WHETHER THERE
[42]ANY GIVE IN (WUTRUST ATTITUDE. RE _AMCIT ASPECT, WE SUSPECT
[43]THERE IS MEASURE OF POSTURING ON(NDTRUST'S SIDE, IN REF B
[44]we ACOSANIGALE-75) DISCUSSION, LATTER REMARKED THAT TO BEST HIS
[45]Tt KNOWLEDGE THE ONLY KNOWN -vMO CONNECTION WITH AMERICAN WAS
[46]INCIDENT IN ABOUT EARLY 1977 WHEN ORGANIZATION MET BRIEFLY
[47]WITH AWN AMERICAN NAZI PARTY MEMBER WHO HAD BEEN EXPELLED FROM PL
[48]UK AND PASSED THROUGH BELGIUM, HE DISCUSSED THE CASE WITH US
[49]AT THE TIME (NAME OF TRAVELLER NOT RECALLED BY (N=75)\ OR ACOS),
[51]3, THERE TS NO WAY WE CAN DISLODGE AITRUST'S QBVIOUS
[52]MIND SET ON THE CONGRESSIONAL SITUATION, OU JT OF CONGRESS
[53]ASIDE, IF HEADQUARTERS CAN PROVIDE SPECIFICS ON FOTIA MECHANICS
[54]WHICH WE CAN USE TO COUNTER (NITRUST'S ASSERTION THAT RTACTION
[55]CANNOT PROTECT(LIAISON) SOURCES PROVIDING INFORMATION ON
[56]AMERICANS, WE WOULD BE HAPPY TO MAKE SUCH POINTS WITH (NJTRUST,
[58]SECRET
[60]ZLES97
[62]14-00000
[64]SECRET
[65]DEFERRED TELEPOUCH
[67]OOOO we CO COS EOS OO CSS OS OOS OO STOR TSSAS RECEDES SSS es FH a SS sew eeunsaenaeweeekeenens
[69]78 0705837 PAGE 002
[70]TOR: 1612462 MAY 78 C_BRUS> 51113
[72]HE IS OF COURSE AWARE OF OUR "SOURCES AND METHODS" POSITION,
[73]BUT IT'S CLEAR THAT HE'S NOT PERSUADED THAT WE ARE HOLDING THE
[74]LINE, ; .
[76]4. FILE: @fB=002-009/3, E2 IMPDET,
[78]END OF MESSAGE SECRET | [3]
[6]
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104-10065-10360.pdf | [1]AAAAN
[2]Iito4-10068-10360 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]au ' ° - .
[8]af — . “SECRET Vy FRPs fn ie a } a? ’
[10]ACTION: IP/DP=9 (622) INFO: FILE, RF, ODPD=D, (11/W)
[12]: 78 0661603 PAGE 001
[13]- TOR: 0518052 MAY 78 (BRUS)51014
[14]~ SECRET 0517402 MAY 78 DEFERRED TELEPOUCH HscA - qe
[15]«CITE (BRUSSELS 51014 (GOERLICH ACTING) Pe |
[16]C. To: WASHINGTON,
[17]C FOR: EUR/BNL INFO EUR/A, SA/D /EUR/NW
[18]SUBJECT: WNINTEL(NDFLAIR (NIGALE) = FLEMISH ORDER OF MILITANTS
[19]C REF: WASHINGTON 213077
[20]- o 1, SURFACED REF REQUEST: WITH (NIGALE/75) IN EFFORT AVOID
[21]~ DECISION BY IRASCIBLE (NITRUST, BUT WATS ASKED FOR FORMAL NOTE
[22]BECAUSE HE WILL REQUIRE DATA FROM (THIRD DIRECTORATE, WHICH
[24].” HE WOULD NOT RELY ON TO KEEP MATTER BETWEEN HIM AND THEM, WE
[25]me THEREFORE CONSTRAINED TO SUBMIT MATTER TOCNIITRUST IN WRITING (HE
[26]- JS NOT AVAILABLE PERSONALLY AT MOMENT). WILL PRESS FOR EARLY
[28]c: REPLY. .
[30]2, FILE: (UB-002-009/3, 2, IMPDET,.
[32]C .
[34]-
[38]© END oF MESSAGE ; a secrer 7 | #o 62 70 | [3]
[4]nw
[5]
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[9]; ; DEFERRED TELEPOUCH
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104-10065-10386.pdf | [1]1470080 ve ane
[4]my
[6]-
[8]cat
[10]a
[11]XY
[13]Cc
[14]C.
[16]C
[18]C
[20]ae 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT. OF 1992 ;
[22]La
[26]1257 ce . 7 ot ECRET a PRPS oeorervere
[27]. a Meee | 2, |, DEFERRED TELEFOUCH
[28]- CONF2 IP/DPe9 INFO? “FILE, RF, ODPD“D, C14
[29]wareee Sees Sean scneecansewon Soe encesaceescnewweesesceserausesscerscerssscres
[30]78 nezudoa eee . page Ty es
[31]mt aaa TOT: 2718472 APR 78° ©” ‘WASHINGT .213077.
[33]eemenenccewececwneecewecenseusrascusecoressecesesceccsoss oe
[35]SECRET . _
[36]DEFERRED TELEPOUCH 2718467 WASHINGTON 213077 - W
[38]TOs (BRUSSELS,
[39]FROM: -£/8NL INFO. EUR/Ar BA/DO/0r DC/E/NW in
[41]SUBJECT: WNINTEL \NIELAIR NIGALETS ‘NIGAL LE ‘= FLEMISH ORDER OF MILITANTS
[43]‘f. THE HOUSE ‘SELECT COMMITTEE ON ASSASSINATIONS, IN CONNECTION
[44]WITH ITS INVESTIGATIONINTO DEATH OF MARTIN LUTHER KING, JR.» HAS
[45]ASKED FOR INFORMATION IN RTACTION ‘FILES ON -A NUMBER OF INDIVIDUALS
[46]AND ORGANIZATIONS, INCLUDING FLEMISH ORDER OF MILITANTS (VLAAMSE
[47]MILITANTENORDE. = VMO), COMMITTEE REQUEST. IS NOT LIMITED TO IMMEDIATE
[48]‘PERIOD SURROUNDING -ASSASSINATION, BUT PRESUME ITS INTEREST FOCUSES
[49]ON ASSASSIN'S ESCAPE ‘ROUTE AND SUPPORT HE OBTAINED WHILE IN ‘EUROPE.
[50]WE HAVE NO INFORMATION ON HOW THE VMO CAME TO THE: ‘COMMITTEE'S ©
[51]ATTENTION,
[53]2, -WE. NOTE ‘THAT THE ONLY INFORMATION :WE HAVE SO FAR ‘DISCOVERED
[54]EVEN MENTIONING THE VMO IS THAT CONTAINED IN ‘POSITIVE INTEL. (¢
[55](SEMI“ANNUAL REVIEWS OF EXTREMIST {IST ACTIVITIES)» WE: HAVE NOT YET
[57]DREDGED THESE UP FROM LIBRARY IN y IN VIEW \NIGALE-PROVISION OF THE
[58]MATERIAL,
[60]3, WOULD LIKE TO BOTH HONOR COMMITTEE REQUEST AND PRESERVE
[61]“RELATIONSHIP WITH\NIGALE), IF POSSIBLE, THEREFORE, REQUEST YOU
[62]DISCUSS COMMITTEE REQUEST WITH \NIGALE MANAGEMENT, DOES WIGALE-HAVE
[63]ANY INFORMATION WHICH INDICATES A CONTACT. BETWEEN THE VMO AND
[64]-AMERICANS DURING PERIOD MARCH 1968 T0 1970? WOULD THEY BE WILLING
[65]PROVIDE IT? ALSO WOULD NIGALE PREPARE
[66]REPORT ON VMO FOR PASSAGE TO COMMITTEE?
[67]PLEASE ALSO ASK ‘NJGALE-FOR PERMISSION TO PASS TO COMMITTEE VMO™.
[69]EXCERPTS FROM THE “SEMI@ANNUAL - (REVIEWS). EITHER SOURCED To NIGALEOR
[71]INSOURCED IF \NIGALE WOULD PREFER, PLEASE: STRESS THAT ANY
[73]. INFORMATION PROVIDED WILL BE CLASSIFIED -AND HANDLED AS SENSITIVE,
[75]4, FILE: 8=299/3, E2 IMPDET.>
[76]ORIG: AC/E/BNL. (KRUMVIEDE, 9384)/E/BNL/ZR C(ALTHEA GUY, 9175)3
[77]COORD: SA/DO/O (MR, GREGG = IN SUBSTANCE), E/BNLYB (HARRIS),
[78]EUR/A (LACLAIR); REL: DC/E/NW (THOMPSON), CL BY 034537,
[80]> NOT REPRODUCE
[81]RETURN TO CIA |
[82]END OF MESSAGE . , SECRET Py, L326 | [2]104-10065-10386)* *
[3]
[5]
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104-10066-10010.pdf | [1]AAAAN
[2]Tod-10066-10070) w 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[4]Ley
[5]15
[7]< Bota “ SIGNAL CENTER USE x4 woe :
[8]AGE cor + ace toc we, aro pe
[10]omF Oo O 0 og D0 oO oO ne:
[12]CLASSIFICATION
[14]“SECRET . ae
[17]MESSAGE NANOLING INDICATOR . DATE-TIME GRour ove “MESSAGE RECERENCE NUMBER
[19]STAFF UbL627zZ - DIRECTOR - ‘B2S982 WA
[20]conr:.SA7 INFO: FILE LUE, pomns.LAe OL: , a noes “DISSEM BY: :
[21]* Sie ale aber a, D nme PER
[22](s- 5 Dens #
[24]ro: Passing snr oL ign] MEXICO CITY. ¥ ri
[25]RYBAT WNINTEL RNVIEWU ¥ tL
[27]}. UsS- HOUSE OF REPRESENTATIVES SELECT COMMITTEE ON
[28]ASSASSINATIONS WHO CURRENTLY INVESTIGATING CIRCUMSTANCES,
[29]SURROUNDING ASSASSINATIONS OF PRESIDENT KENNEDY AND DR- MARTIN
[30]LUTHER KING HAS TOLD. STATE THAT THEY INTEND TO PURSUE LEADS IN
[31]PORTUGAL. UK AND MEXICO RELATING TO JAMES EARL RAY. CURRENTLY
[32]SERVING TINE FOR KING, MURDER. THEY BASING THIS INTEREST ON
[33]INFORMATION THAT “RAY WAS IN LISBON BRIEFLY IN MAY 15681 SHORTLY
[34]BEFORE HIS APPREHENSION IN LONDON IN JUNE 1968. 4 ,
[36]2. MR. G. ROBERT BLAKEY. CHIEF COUNSEL AND STAFF DIRECTOR
[37]OF COMMITTEE SAYS SELECT COMMITTEE TOLD STATE THAT HE WANTS TO
[38]ESTABLISH "CORDIAL RELATIONSHIP" WITH APPROPRIATE PORTUGUESE
[40]“NATIONAL POLICE AND HOPES TO ENLIST THEIR ASSISTANCE INCLUDING
[42]ACCESS TO THEIR FILES AND IN LOCATING AND INTERVIEWING POTENTIAL
[43]WITNESSES -4
[45]3. DEPARTMENT HAS SOLICITED EMBASSY SUGGESTIONS AS TO HOW
[47]BLAKEY SHOULD PROCEED. Y
[49]oe | DO.NOT REPRODUCE
[53]usm: : | ‘RETURN TO CIA
[55]£XT:
[57]RELEASING OFFICER COORDINATING OFFICERS AUTHENTICATING OFFICER
[59]CLASSIFICATION REPRODUCTION BY OTHER THAN THE {SSUING OFFICE 1S PROHIBITED E 2 IMPDET
[61]CL BY: Owoda4y
[63]14-00000
[64]OUTGOING MESSAGE
[66]OZ-4COD
[67]apn.
[68]e
[70]SIGNAL CENTER USE ONLY - bid = i - 3
[71]AGE cor aAcP Ss Tee MRO pcr
[73]PAGE oF PAGES
[75]OMF 0D o Q 5 o o Q 2 2
[76]- SECRET ) |
[77]STAFF DIRECTOR
[78]OD owoex DISSEM BY:
[79]CONF: INFO: FILE o nwo mex
[80]a4 | D -rerurnro PER
[82]4. WISH TO CALL ABOVE TO ADDRESSEES' ATTENTION IN” EVENT™
[83][sta trows}are SOLICITED FOR ADVICE OR ASSISTANCE. RTACTION IS
[84]COOPERATING FULLY WITH BLAKEY AND COMMITTEE INCLUDING ALLOWING
[85]THEM ACCESS TO DIRECTORATE RECORDS. AFTER SUITABLE SANITIZATION
[86]FOR SOURCES AND METHODS. HOWEVER, BELIEVE COMMITTEE'S EFFORTS
[88]TO INTERVIEW POLICE AND WITNESSES AND RESULTING USEFUL INFORMATION
[90]OBTAINED, IF ANY» IS LARGELY OVERT FUNCTION WHICH CAN BEST BE.
[91]HANDLED BY LEGATTS OR OTHERS WHO WOULD ALSO BE IN A POSITION 70
[92]BE PUBLICLY QUOTED OR IDENTIFIED IF NECESSARY. ¥
[94]5. (STATTONSJEXPECTED To PROVIDE EMBASSY BEST ADVICE IF
[96]SOLICITED BUT REQUESTED TO AVOTD INVOLVING STAT ATION OFFICERS.
[98]NEGOTIATIONS EVEN IN THEIR RCOVERACAPACITIES. IF CIRCUMSTANCES
[100]SUCH THAT THIS UNAVOIDABLE. PLEASE ADVISE H@S BY CABLE SO THAT
[102]THE MATTER CAN BE APPROPRIATELY HANDLED WITH BLAKEY AND
[104]DEPARTMENT. d
[106]ORIG: O/SA/DO/O LSOVERN}S COORD: OLC LCUMMINSF4 pers {LAUDER} 4 —
[107]nase th awKinss JAMES
[109]C/LA EX iieidieeet IK /EUR/BC (Smet , C/EUR/IB fgtr mens AUTH:
[112]SA/D0/0 (RATROSHs REL: DC/EUR LESTES}.2
[113]pate: 44 NOVEMBER 1572 MRE, 6 fle
[116]unit: 0/SA/D0/3/¥ OLE-¢ lyin?
[118]EXT: 1542 } 7
[119]DC/EUR/BC User
[120]VX 7 hee -§2
[121]DC/EUR . . #C/EUR/IB Lona igcoanen
[123]oN BY OTHER THAN THE ISSUING OFFICE IS PI “BITED - -E-2 -IMPDET
[124]ae nS A oa PR ee crooRV. | [3]
[6]
[9]
[11]
[13]
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[16]* . :
[18]
[23]
[26]
[35]
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[51]ORIG: ¢
[52]
[54]
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[58]
[60]
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[65]
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[115]orig: -MASOVERN .
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104-10066-10031.pdf | [1]AAAAA is mre. sry
[2]Iio4-10066-10031 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 own
[4]: ; “capi sec oissem ay_fS ren _ rorat comes 327 77 guy
[5]: a coneee . SECRET” 1 ISSUING OFFICE 15 PROHID
[6]_ |_ ADVANCE COPY ISSUED/SLOTTED STAFF
[7]“Aenen une FILE. of Pl a3 pho t——$§_#
[8] lydt ice deus, hale chinks
[10]T 325447 = Ey a5 49 PAGE a IN 459495
[11]TORI g9se012 NQV 77 (HAGU 33077
[13]“SECRET B9lo452 “DO NOT KEPRO UCE
[15]CITE THE-RAGUE 33277
[16]To! CDIRECTOR, RETURN TO ow 7)
[17]WNINTEL RYBAT REAM (SYMPATHIZER? MHCOLOR a
[18]4 MAY 1977
[19]1, SENSITIVE (SYMPATHIZER>DSOURCE INDICATES THAT ON
[20]3 OCTOBER WILLEM OLTMANS MADE APPOINTMENT MEET WITH
[22]CUBAN AMBASSADOR, THE HAGUE. OLTMANS STATED HE GOING ®'To
[23]@@4 = AMERICA ON 18TH" AND THAT HE " 1S INDEED PREPARED To GO
[24]“AT THE BEGINNING OF NOVEMBER AS ARRANGED".
[25]2. DURING DISCUSSION, OLTMANS SAID HE ALSO HAD
[26]VISIT SCHEDULED WITH RUSSIAN AMBASSADOR ROMANOV FOR
[27]3 OCTOBER AND WANTED COMBINE TwO VISITS FOR SAME DAY.
[28]OLTMANS WAS TOLD AN ATTEMPT BY CUBAN AMBASSADOR 10
[29]SCHEUDLE MEET WITH HIM DURING SEEK 25 SEPTEMBER HaD
[30]BEEN UNSUCCESSFUL BECAUSE OLTMANS COULD NOT BE REACHED.
[31]OLTMANS STATED HE HAD BEEN IN SOVIET UNION THEN,.
[32]3, ABOVE EVIDENCE OF OLTMAN'S CONTINUING CLOSE
[33]CONTACT WITH CUBAN "AND SOVIET DIPLOMATS AND HiS RECENT
[34]TRAVEL TO THE USSR AND. APPARENT CURRENT TRAVEL To CUBA
[36]SECRET
[38]O6171¢
[40]14-00000 7-71 MFG. 7/76
[41]4
[42]» CABLE SEC DISSEM BY PER, = FOTAL COPIES RUN BY
[43]a ; REPRODUCTION BY OTHER
[45]. SECRET ISSUING OFFICE 1S PROHII
[46]PRRSON/UNIT NOTIFIED
[48]ADVANCE COPY ISSUED/SLOTTED
[49]ACTION UNIT ~°
[51]ACTION -#
[53]T 325447 EIA549 PAGE 22-22 IN 459495
[55]TOR!@919212 NOV 77 33277
[57]1S OF INTEREST IN VIEW HIS NOTORIOUS ROLE AT THE TIME
[58]OF THE DEATH OF GEORGE DE MOHRENSCHILD. LATTER WaS OF
[59]INTEREST BOTH TO SENATE SELECT COMMITTEE ON INTELLIGNECE
[61]AND HOUSE aSSASSINATIONS SUBCOMMITTEE, IF HOS DEEMS
[63]IT APPROPRIATE, ND STATION OBJECTION To CONVEYING ABOVE,
[64]WITH ADEQUATE SOURCE PROTECTION, TO PROPER CONGRESSIONAL
[65]AUTHORITIES. .
[67]4. FILE: 22144155221, £2, IMPDET.
[69]¥ c/s SCCGESTS ADDL P/ISsEN Foe> age
[71]-- , SsSECcReET | [3]
[9]tga eles fPIa2 (KXleaD
[12]
[14]
[21]
[35]
[37]
[39]
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104-10066-10060.pdf | [1]1420088
[2]104-10066-10060
[4]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 pom
[5]carn SAQHR ET /-SEAST TI a
[7]a
[9]and resultant limited time available for Committee matters.
[11]plus other. factors, it might be possible to handcarry
[12]selected KCIA documents to the SSCI for reading by..
[13]Mr. Kramer. This office objected on the grounds of | the.
[14]sensitivity of the material, the ground rules established ~~
[15]for the Congressional (and DOJ) review of this material
[17]_ by staffers and the problems which could be. caused. by:
[18].exceptional treatment being afforded.to one Committée or
[19]staffer. Mr. George Cary provided the compromise. solution
[21]which is acceptable to all parties, to wit,
[23]that Mr. Garbler
[25]. invite Mr. Kramer to the Agency for lunch after which time
[26]he would review the requested material in the Headquarters
[28]building. (ESVidal)
[30]4. MEETING OF SSCI STAFFER AND DDO: At Mr.
[32]Hal
[34]Ford's request a luncheon meeting-with Mr. William Wells
[35]‘has: been scheduled, for 26 October. Mr. Ford is researching
[36]‘material for-a study on China reporting and wishes to
[38]discuss this subject. with Mr. Wells due to his extensive
[39]‘(ESVidal)
[41]background and experience in East Asian affairs.
[43]5. ASSASSINATIONS COMMITTEE: Counsel .G. Robert Blakey
[44]met with DO, DDA/Security and OLG representatives to
[45]determine how. he might frame his requirements to hest meet.
[46]our capabilities. ‘His efforts appear to be aimed at the
[47]possible CIA role with the Mafia, and a double Mafia role
[49]with Castro. He has information which implies that
[51]Trafficante was playing both sides. The IG, particularly
[52]Scott Breckenridge, has responsibility for the Bill Harvey
[53]association and the.analysis of- the Schweiker report.
[54]Blakey has agreed that.DO will concentrate initially on
[55]the Bayo-Pawley affair and the "Soviet Defector"
[56]operation. Non identified informants have told him that
[58]cover
[60]Col. "Rep" Robertson was involved. His queries.are
[62]logical, manageable, and, if we can keep his requests to
[63]specific people or events, we should be able to respond
[65]to his requirements. (It would be, in our opinion,
[67]excellent idea for the ADDO to mect informally with Blakey
[68]over a luncheon. This would be useful in giving
[69]picture of JMWAVE, but also ‘it would perhaps’ give Blakcy
[70]a perspective on his. own terms of reference.
[72]G. “atneson don Vv net) OF STATE,
[73])
[75](JAMES TE. ANDERSONE.
[76]to Anderson and su
[78]COS, COSTA RICA
[79]ested he indica
[81]Blakey a
[83](JDWalker)
[85]RYT
[87]an
[89]AL,
[91]J We prepared a reply
[92]e¢ to the Department
[94]that he would accept the routine officer of Department of
[95]Justice legal representation as a “government official in
[97]the Horman family suit.
[99]“SEC RET /SENS ITIVE.
[101]se een | [3]
[6]
[8]
[10]
[16]
[20]
[22]
[24]
[27]
[29]
[31]
[33]
[37]
[40]
[42]
[48]
[50]
[57]
[59]
[61]
[64]
[66]
[71]
[74]
[77]
[80]
[82]
[84]
[86]
[88]
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[93]
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[100]
[102]
[103]ona
[104]
[105]
[106] |
104-10066-10076.pdf | [1]“ioe tg 10066- 10076) : {2025 RE RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 iN Ime RV
[4]c
[6]7 . | | rs a LA, tay
[8]MEMO FOR FILE
[10]SUBJECT Cc : ors (late TSD) and Jim McCord's Cuban Activities
[12]te Ben Colling “phoned to say that one of the fellowsin ja.
[13]is ‘still around, and after he got out he i ‘inquired around and got no
[14]indication that McCord Was ever involved. Hone of the other OTS people: _
[15]have any recollection of McCord's involvement.
[17]2. I said that I was sure that the man who was rolled up
[19]. night not have any idea pf MeCord's invotvenent, if indeed he was .
[21]involved, If McCord 's involvelenent was merely headquarters Blanks
[22]and no releasing operation was ever undertaken his role might never ~
[23]surface. However, we had been told that planning-did involve. TD
[24]pople at the tine, along with -ecurity. For instance, I knew that
[26]the Security man with TSD at the tine had a job of hand -yolding vith
[28]. the families of the thre men; there may be some TSD record of that.
[29]which would lead to someone who would Imowe .
[30]| Be ColLing was pulled out of a staff necting to tall to me 2 and a |
[31]said he would call back later. |
[33]SDB
[35]ETURNTO CIA
[36]sper Use Only
[37]Do Not Reproduce
[39]sty
[41]14-00000
[43]DIRE
[45]CTOR ¢ OF CENTRAL
[47]_ MEMORANDUM FOR:
[49]an office in Havana in the El 1 Medico ‘Building which { is. ; occupied :-
[50]_ partly i by. business concerns and. partly used for residential. apart
[51]‘ments. Shortly: théreafter,® the Havana stae ion ‘obtained ‘the con:
[52]currence of Ambassador Bonsal and Miss Carolyn O. Stacey, an
[53]Embassy employee,’ to mount an audio operation against NCNA through:
[54]the wall of the adjacent apartment in which Migs Stacey lived, - In « :
[55]November 1959, the FE Division sent one case officer andene TSD :
[56]technician to Havana; and the installation of a snicrophone and tape
[57]recorder was completed 3 in Miss Stacey's apartment on 29 November -
[59]1959. 3. - - Sos rr
[61]on Be By June. 1940, it had become evident that ¢ two of her = 700
[62]occupied by NCNA possibl + ‘housed. communicatic
[63]were used for conferences, At that time Bey
[64]case officer, went to Havana and explored the possi
[65]the operation. a & managed to lease an. spartment<
[67]; 3. Tn’ August 1950, a team of three TSD technicians who were.
[68]. in Havana on a separate SR Division operation agreed to install the
[69]woe additional equipment required for the NGNA operation, A second FE.
[70]. ‘Division case officer, Robert Neet, came down to Havana; and he,
[71]together “with the technicians, installed 3 robe microphone and tape
[72]a recorder in the apartment obtained by[MiNi ey over the NONA office. oe t ce
[73]1: ‘About this time the equipment was removed from Miss Stacey's =... .
[74]: aztment, with the exceotion of the plastic probe which was deft eo ae Se
[76]‘the wall.and plastered over,
[78]Hl
[81]14-00000
[83]: David L. Christ {alias Carswell), Walter E.. Ssuminski {alias
[85]4, As an additional security precaution to provide a safe ~. _
[86]haven, and after consultation with the Acting Chief of Station, akey | - _-
[87]to an apartment in the same building leased by Mrs. Marjorie tel
[88]Lennox, an Embassy secretary, was obtains ed, Mrs, Lennox was
[89]told that access to her apartment: was ne eded foz photographic S
[90]surveillance’ ‘Purposes.
[92]; 5.) si the probability that time
[93]2nd sc enity ‘would work ‘against helding indefinitely the lease to
[94]the apartment over-NCNA since the owners ‘of the building. were.
[95], cancelling sub-lessors' contracts ‘and recalling leases. It WAS, °
[96]therefore, decided to install transmitters and switches in order to’
[97]permit continued monitoring of the target ffom a distant listening”
[98]post. Another. three.-man teara of TSD technicians consisting of
[100]Taransky) and Thornton J. Anderson falias ‘Danbrent} documented: :
[101]as tourists had been sent to Havana to install audio equipment in the-
[102]Chinese Nationalist Embassy before it was due to be turned overto |
[103]the Chinese Communits. This operation aborted, This teamwas.: -.
[104]then sent to work on the installation of the transmit ters in the apart...
[105]ment over the NCNA office. oe
[107]6. At 2400 hours on 14 September, Christ, who with the a hd
[108]her technicians was working in the target apartment, failed to kee ep: 7
[109]scheduled appointment with Neet. At 0100 hours on the 15th of *
[110]ptember, the apartment of Dire. Tannox was entered into and.
[111]sched by Suban authorities, and.shs was teken into custedy, ”. 7
[112]on 15 September, “Neat, the stay-behind agent and his: wife-
[114]we
[116]mY 4) Ww O
[119]were pi icked up by the’ Cuban ¢ author rit ies and detained, 6
[121]ciate.
[123]As of today the a agent vernains in the custody of the Cuban’
[124]authorities, His wife bas been released end is still in Havana, Neet
[126]was released.1715 hours 16 September and has subsequently returned..
[127]to Washington wheres he is being debriefed... Mrs.. Lennox waa =.) +.
[129]subsequently released and has also zs eturne to Wa shington where she
[130]is being debriefed, The three 7sD te eemniciens ‘remain in con: finement,
[133]Cnurist was last sez gated
[134]the morning of 15 Septembar, At that time Christ did not appear
[136]14-00000
[138]men by alias and. have not. identified t them as Government or Agency
[139]‘upon % by the technicians and station pez rsonnel to i be ‘used in “ie é en
[141]: indicated that Neet ’ was his boss, and Neet consistently Ly denied. any
[142]_ knowledge as-to why: she was. being. held,} “The: subd-1 ease ‘for’ the:
[144]. apartment in which the men were caught is in the name of the stay-
[145]behind - agent | with, the original jease being in the. name. Offi
[146]FE Division. Case Oificer, me
[148]; they were in custody, wee.
[150]. leaving: ‘Cuba 2s touri ists since the filling out of the Janeing: card -
[152]to have been maltreated,
[154]8, “According to articles in n the Guban papers the three -..
[155]technicians were arrested.while in the apar rtment over the NGNA
[156]office and completing the installation of the equipment, The oo
[157]press article adds that the key to Mrs, Lennox's apar rtment was
[158]found on one, ‘of. the tect hnicians who identified the apartment. to:
[159]which it belonged,” “AL Cudan press releases have referred t to ‘the
[161]mployees..' Tt is unclear’ at present what’ story had béen: ‘agreed
[163]they * ware caught . (While being interrogated with Neet, ‘Christ
[165]is}. the.
[167]- 9. Initial inforr motion indica ated 3 that. the. three technicians would |
[168]be charged with espionage "against the people of Chinat'..._ Subsequent |
[169]press releases have been unclear on this point,- An att exant by Consul =~:
[171]Hugh. Kessler. to. conte act the three men at 1730-hours on 17. September (/---*
[172]was unsuccessfil, . He- was Rot per mitted to see them but was told. :
[174]; “The three technicians travelled to Ce cha ast cuzists. under ;
[175]very tight commercial cover, two.of them working iez a. company in
[176]New ‘York and the third, 0 ein Baltimore, , in each ‘case “the cover
[178]door. : - Tale phone messages. and znail are e-picked'e p pe sriodicel ly} by an:
[179]Agency contract employes. The men were ‘provided with this cover °
[180]as well as unbackstopped home addresses for use when entering or:
[182]requires this information, Subsequent to their detenti ion the home™
[183]addresses have been paxtialiy backstopped so-that i nquiries will
[184]dicate that someone with this alias name had lived in the apartment
[185]20use in question, Insofar as tne cover companies are concerned, |.
[186]forts are being made to provide a backstop to withstand inquiries ..
[189]rom the press shouid the Cubans reveal this information. In view
[191]Bt 5
[195]14-00000
[197]+ ART a Sete ork eeprom men Ee ke . . cm ane
[198]STM ee Ae AE eae Mee een eke tek oe *
[200]other inguirers...The law firm has bean brieie
[202]. token, will keep in touch with him as the Cubans reveal their. ‘inten
[204]- over the whole situation and determine if there war
[206]‘and whe ether recognizable pactog grap
[207]‘to the press.” “The two wives so > faz
[209]cf the thinness cf the cover, it.is uncertain whether this will succeed, .
[210]‘li, A cleared and Witting law firm in ‘Now York has been brisfed : ~
[211]by Mr. i. Houston, on the situation with the though nt that inquiries _
[212]received by the cover company could he referred to the firm of
[213]tained by the press or.
[215]re
[216]was
[218]lawyers from whom no comment would be obtain
[219]ed on the éntire situa-
[221]tion .so that they may be ina zB sition to sct it any action by them =
[222]eppears ‘desirable or feasible: Te would aot appear thet snuch suppor
[223]of any kind can be obtained from the law firm or the law firm ms in:
[225]Cuba’ which : az e ‘Associated withthem.,
[227]the
[229], 12, “Insofar ; as ‘the families are concerned, one of the technicians
[230]is a ‘bachelor presently on home. leave be ween two tours in Spang) :
[231]His. father, a cook in a diner in the Boston. Brea, Bas been contacted
[232]by the Gifice of Security, and he will get in touch with Security i if.
[233]he receives any inquiries on this matter, Security, by the sam
[235]tions and, COUTSS of action. - ce ee
[237]a 43, The wives of the cthe r two technicians have brea told what
[238]has Happened anda are being contacted at least.once daily py TSD.- :
[239]staffers and their wives who have bee en briefed on the Situation. A a _
[241]conference with the two wives was held in TSD' en 1g
[242]2
[244]problems on which the Agsacy ‘could be of help, -
[246]the wives are telling theiz neighbors t
[248]trip. This story will be adjusted erentins. on what course
[249]the Cuban Government takes, whether t 2 aliases remain nabroken 7
[251]1
[255]well...
[257]Distribution:
[258]DCI - Wi -3
[259]DDCI- 1 ‘ Bait 1
[260]BD/P - i OS -i
[261]COPS -1 Ste i
[263]Seer ener punter Re oe erie
[268]Sigewes
[270]ed
[272]NEMORAY DUM RE STESCALADE ,
[274]. ¢ ne 20 Septerher 1956
[278]There is a folder of sensitive non-725/ material vartainiy g to this. -
[279]operation, retired under Black Taoe wrapping, Job #57-86/78, restricted .
[280]to Offices of DOL, DDSI, DOP, S/H, o/iH/PL, o/vl/s, C/cl, 3/TSD, Director —
[281]of Security and General Counsel. China Operations is not cited as an” . ; .
[282]originator, addressee, or info resipient of any of this sensitive’ oe ; a
[283]material. i . ; AR
[285]WH/RMO
[287]'
[288]WE sat yy
[289]“it Fu
[290]face SEGRE TP,
[292]14-0000G> . _
[296]RELEASE CONT?
[298]CHART OR MAY RES
[300]Siegen t 2 sy yeres shape
[301]UPTO LON AL wea
[303]TASK O2G8 Hoe aT Gis
[305]Bet. 1, 1Ossth Ger
[306]Billy Bo Gavpbell, Tonce
[308]1. SEUUATIC
[310]oe re ere
[312]Yaniol Lb. Corgve A 4 Geore
[313]R. Teransky (Alies) arg ‘Oy
[315]Cupan authorities £2 Sept nabew LG
[316]eeu. EPforts are: Pshag ante to :
[317]way cose withent advan navies i
[318]Mian, Mevtea Chew, suit
[319]eoutsirngent
[320]emicyees.
[322]Iaywa
[323]ae Was
[327]The vontrelLidag 2s
[328]that toes: envbe
[330]> secsen pupae
[331]3. ESS
[333]6514
[335]14-00000
[339]a & .
[340]: ‘ 3.
[341]i
[342]- 4
[343]gubjerts
[345]end off-losting points.
[347]cal
[350]age
[352]RAgnest for pilewk tremazgers ghowlé ind ia:
[354]an Gn en an Ge
[356]TNCEMOY OLA:
[358]i. Res mieut that RELA co iT 62-2 be ieplemented.
[360]2. Port oF entry.
[361]rh
[363]eal time, arn ohetiels
[369]a
[371]Duta,
[372]Dasizred destinston.
[374]Other remrlrezaeats, dea., otvete
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[380]6.
[382]hers o: bunks in the event
[384]Name, organization end telephone mbar Be roqunating vex tye ;
[386]7. Name end telepaexe mucher of EUBERIK 2atesss at Teatin
[388]The following pergounel cre rnowledgeabie ond “sate i wath th
[390]respnasibilisy of aetivat ting Uaioe elar:
[394]tT. Ss: ESI ai/asp/0o/? .
[395]Ais Cupmert ivisies, D/P
[397]2. Major Rishart.
[399]Home Phone:
[401]. OMiee Faene:
[403]Ary qu): OS
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[414]Grate
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[419]Mejor Billy 4.
[423]Tenivivg Cxaug, Egiiu dip Forge Base, Floridy.
[424]Howe Phone: esis ° a --
[425]Office Phenet Eglin Abe Free: > Florida “631580
[427]fay Ret. Re
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[448]further nodes. Stantby capecity is heroin deVinead as espability ho
[449]pooition the ejzeratt at any gort of cubry in eest, smth er simuthyest:
[450]U. S. from Easton to Los fngeles within 25 heures. ;
[452]EB. f#seuntings the subjevts whi be vellugesed Jn Havana cr Mezico
[453]City, Bebb, 1 vill preyere mission folilers Ser Flights frea reat
[454]. Broveblis porte of entry te Taclstien end Andrews Aly Ferte Base,
[456]03 a
[458]Distribvizon: | |
[459]Crag. & 2 = CL Stave
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104-10066-10107.pdf | [1]AAAAN
[2]Iit04-10066-10707 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]_ . wg , | ¥
[5]03/307 SECRET yA FRPS set eh hee
[6]" ADV C/LA 1696 we STAFF
[9]5 veo: RRECEDEN OR. C/EPS/EG=2,
[11]78 1631411 PAGE 001 IN 1631411,
[12]TOR: 291533Z NOV 78 LMIM 29191
[14]SECR E T 2915232 NOV 78 STAFF
[16]CITE LA/MIAMY 29191
[18]TOs: PRIORITY DIRECTOR,
[20]WNINTEL RYBAT SLANK
[22]REF: LA/MIAMI 29190 1631398
[23]IDENS 1400 SW 16TH STREET
[25]MIAMI, FLA. 33145
[26]TEL (305) 858-4406, E2 IMPDET
[28]END OF MESSAGE ; SECRET | [3]
[7]
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[10]
[13]
[15]
[17]
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104-10066-10238.pdf | [1]AAAAN
[2]THoa-10066-10238) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]/04/ : . SECRET FRP: “5 6 o »
[5]DEFERRED TELEF
[7]ACTIONS IP/DP#9 (127) INFO? FILE, RF, ODPD=D, (11/W)
[9]ee Tee re
[11]78 0723553 ; PAGE 001
[12]3 TOR: 1911267 MAY 78 BRYS 51185
[13]C S-E C RE T 191115Z MAY 78 DEFERRED TELFPOUCH me NE
[15]; Fae Cane:
[16]CITE BRUSSELS? 51185 (GOERLICH ACTING) pe we
[17]: av: 4 5 Pas
[18]TO ASHINGTON he |
[20]: OW e .
[21]a x aa
[23]FORs EUR/BNL INFO DC/EUR/NW, EUR/AS/A, SA/D0/0
[25]SUBJECT VLAAMSE MILI TANTENORDE
[27]REF: (BRUSSELS $1113 0705837
[29]c "4, FOLLOWING NOTE RECEIVED FROM NIGALE? ONLY FIRST
[30]-SENTENCE DIFFERS FROM NITRUST'S ORAL. STIFFARM OF REF; IN ;
[31]TELLING US WHAT WE. ALREADY SURMISED ABOUT LACK. OF KNOWN VMD~e
[33]¢ AMCTT CONTACT IN 1968-70,
[35]"WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN
[36]< VMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970, IT
[37]APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT
[39]OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF REPRESENTATTIVES(
[41]{ COMMITTEE, WE ARE ALSO OPPOSED TO THE PASSAGE OF ARTICLES FROM?
[42]AL OU UARTERLY OR SEMI-ANNUAL REPORTS>TO SAID COMMITTEE."
[43]2. FILE: 008=002-009/3, E2 IMPDET,
[45]C
[47]END. OF MESSAGE . | SECRET
[49]Cal | [3]
[6]
[8]
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[14]
[19]
[22]
[24]
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[38]
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[50]
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104-10066-10239.pdf | [1]1470004
[2]104-10066-10239)
[4]| “ .
[5]abe
[7]1
[10]action:
[12]5 Pees cosa mn mwn cen nscasessmenemeesccensesesaeesencsasesercwsonressuasasoeee:
[14]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[16]a - Sk eg . ae
[18]/04/ - oe 7 t | SECRET FRP: oon reer
[19]| : DEFERRED TELEPOUC!
[21]IP/DP<9 (127) INFOs - FILE, RF, ODPD=D, (11/W)
[23]; ee Sr TORE 1911262 MAY 78 __prusysites
[25]§ e c R € T 1911157 MAY 78 DEFERRED revere
[27]CITE: 51185 CGOERLICH ACTING) |
[29]lees WASHINGTON,
[31]oN
[33]“FOR? EUR/BNL INFO DC/EUR/NW, EUR/AS/A, SA/D0/0
[34]SUBJECT: VLAAMSE MILITANTENORDE
[36]rer: (BRUSSELS 51113 0705837.
[38]1. FOLLOWING NOTE RECEIVED FROMCNIGALE} ONLY FIRST
[39]SENTENCE DIFFERS FROMCNITRUST'S ORAL STIFFARM OF REF, IN
[40]TELLING US WHAT WE ALREADY SURMISED ABOUT LACK OF KNOWN VMO=
[41]AMCIT CONTACT IN 1968-70,
[43]“WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN
[44]VMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970, IT
[46]APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT
[48]OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF REPRESENTATTIVES
[50]COMMITTEE, WE ARE ALSO OPPOSED TO THE PASSAGE OF. ARTICLES ROM
[51]RCYUR_SEMI=ANNUAL_REPORTS TO SAID COMMITTEE."
[53]2, FILE: (©088002-009/3, E2 IMPDET,
[55]END OF MESSAGE © SECRET
[57]DP .,
[59]See | | [3]
[6]
[8]:
[9]
[11]
[13]
[15]
[17]
[20]
[22]
[24]
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[56]
[58]
[60]
[61] |
104-10066-10240.pdf | [1]1470004
[2]104-10066-10240
[4]i
[5]i Pa
[6]i
[8]oo on
[10]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[12]609/ SECRET _ FRPS por te ee
[14]OEFERREOD TELEPOUC
[18]ACTION: 1P-/0P, Lg (791) INFOg FILE, RF, UOPD=D, C11/W)
[20]78 0705837 eli be . ‘pute’ ont
[21]TOR: 1612462 MAY .78 CBRUS) 51113
[23]SEC R'E T 1612127 MAY 78 DEFERRED TELEPOUCH
[25]CITE GRUSSELS S1113 (GOERLICH ACTING) m5 r AE
[26]; | gree SOA EMES
[28]TO: WASHINGTON, .
[29]FOR: <Eur/ant_ INFO EUR/A, SA/DO/0, DC/EUR/NW,
[30]SUB: WNINTEL G&PFLAIR (WIGALE © FLEMISH ORDER OF MILITANTS
[32]REFS: A, WASHINGTON 213077
[34]Be 51014 0661601
[36]1, Wiyeust HAS RESPONDED ORALLY, TO OUR NOTE CONCERNING
[37]PASSAGE .0 INFORMATION ON THE VLAAMSE MILITANTENORDE
[38](VMO) TO THE HOUSE COMMITTEE ON ASSASSINATIONS, GIST OF HIS
[39]COMMENT: HE WILL NOT PASS US _INFQRMATION ON POSSIBLE VMD@=
[40]AMCIT CONTACTS, BECAUSE THE FREEDOM OF INFORMATION ACT WILL
[41]PLACE SUCH INFORMATION AT RISK? AND LN GENERAL HE. WILL NOT
[42]APPROVE PASSAGE OF GiIG NE ORMAT i 1010 CONGRESS
[43]BECAUSE FE HAS INSUFFICIENT TSSubAiCE aT “THE MATERIAL WILL
[44]NOT LEAK, DESPITE OUR ASSURANCES THAT THE SUBJECT WOULD BE
[45]HANDLED AS CLASSIFIED AND SENSITIVE,
[47]2. WE ARE AWAITING WRITTEN REPLY TO LEARN WHETHER THERE
[49]ANY GIVE IN @2PTRUST ATTITUDE. RE AMCIT ASPECT, WE SUSPECT
[51]THERE IS MEASURE OF POSTURING ON @ITRUST'S SIDE, IN REF B
[52]ACOS/NIGALE*75 DISCUSSION, LATTER REMARKED THAT TO BEST HIS
[53]KNO*LEDGE THE ONLY KNOWN VMO CONNECTION wITH AMERICAN WAS
[54]INCIDENT IN ABOUT EARLY 1977 WHEN ORGANIZATION MET BRIEFLY
[55]WITH AW AMERICAN NAZI PARTY MEMBER wHO HAD BEEN EXPELLED FROM
[56]UK ANO PASSED THROUGH BELGIUM, HE DISCUSSED THE CASE WITH US
[57]AT THE TIME (NAME OF TRAVELLER NOT RECALLED BY Qe75 0R ACOS),
[58]3. THERE IS NO way we CAN DISLODGE (PTRUST'S OBVIOUS “
[59]MIND SET OF THE CONGRESSIONAL SITUATION, QUESTION OF CONGRESS
[60]ASLDE, IF HEADQUARTERS CAN PROVIDE SPECIFICS ON FOIA MECHANTCS
[61]WHICH wE CAN USE TO COUNTER (NJTRUST'S ASSERTION THAT RTACTION. ¢
[62]CANNOT PROTECT SOURCES PROVIDING INFORMATION ON
[63]AMERTCANS, we wOULD BE HAPPY TO MAKE SUCH POINTS WITH ADTRUST,
[65]SECRET
[67]COQ
[69]14-00000
[71]SECRET .
[72], . . DEFERRED TELEPOUC+
[74]78 0705837 / PAGE 002
[75]_ TOR: 1612462 MAY 78 CBRUS) $1113
[77]-HE IS OF COURSE AWARE OF OUR "SOURCES AND METHODS" POSITION,
[79]BUT IT'S CLEAR THAT HE'S NOT PERSUADED THAT WE ARE HOLDING THE
[80]LINE, ©
[82]4. FILE: (008%002+009/3. E2 IMPDET,
[84]END. OF MESSAGE: SECRET | [3]}
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[81]
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104-10066-10245.pdf | [1]1470004
[2]104-10066-10245|-
[4]C
[6]rN
[8]‘SEC RE T 0109292 JUN 78 STAFF
[10]CITE (HONGKONG 59790 a
[12]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[15]“SECRET FRPS 20 pg oe
[17]Sovaay
[18]wwe Sch ,
[19]- PREwEDENCE STAFF
[20]AC ‘ C/EA=B (004) INFO: FILE, VR, C/OG/DMS, C/PCS, C/PCS/CAC, ODPD=D,
[21]A7DOYO, = (14/W)
[22]7 OF OO OOO 8 886 OF O96 O86 OS OO OE EOS BOO OOF BESS ESET SO SOOO ES SH SSS ASS Seeeenes:
[23]78 0782088 PAGE 001 IN 0782088
[24]; a TOR: 010944Z JUN 78 HONG 59794
[26]a
[28]TO: PRIORITY DIRECTOR,
[29]WNINTEL RYBAT
[30]REFS: A, DIRECTOR 231428
[32]Be HONG KONG: 59696 0768840
[34]C. DIRECTOR 230113
[35]- 1q REF -C WAS PASSED FBIS UPON RECEIPT BY G/HONG KONG
[36]DISTRIBUTION INSTRUCTIONS FOR(HONG KONG, AND 0 ADDEES CLEARLY
[37]INSTRUCTED PASSAGE FBIS, .
[39]2, ASSUME OTHER STATIONS ALSO DISTRIBUTED FBIS WHICH MEANS
[41]REF C IS PRESENTLY HELD BY FBIS UNITS AND IN VIEW OF ITS”
[42]SENSITIVITY, RECOMMEND HEADQUARTERS RECALL ACTION, E2, IMPDET,
[44]my
[45]BSH, |
[47]END OF MESSAGE SECRET
[49]6879 | [3]
[5]
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104-10066-10260.pdf | [1]AAAAN
[2]THtoa-t0066-10260, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]> oF - “¢ -. “oe
[5]vr “/257 ot hieon FRPS pe a re .
[6]. ef DEFERRED TELEPOUCH
[7]i _ 2 og ,
[8]CONF: IP/DPeo © © INFO: FILE, RF, ODPD=D, Cil/
[9]78 0624404 PAGE 001 | .
[10]. . TOT: 271847Z APR 78 WASHINGT 213077
[11]7s BSS SPSS SLSS SS SC CESS FF G44 SSS FSE FSG SCS SFKCSVSVSSs SSPECS S SCS SSTSSSSVESFTSISSSVFSESSSVSESVEOCVESESEVSEFOS
[12]c SECRET
[13]© DEFERRED TELEPOUCH 2718462 WASHINGTON 213077 WW
[14]. TO: BRUSSELS,
[15]© FROM: -E/BNL INFO EUR/A, SA/D0/0, DC/E/NW Pree
[17]~ SUBJECT: ~WNINTEL NIFLAIR NIGALE™S ‘FLEMISH ORDER OF MILITANTS
[19]1, THE HOUSE ‘SELECT COMMITTEE ON ASSASSINATIONS, IN CONNECTION
[20]c WITH ITS INVESTIGATIONINTO DEATH OF MARTIN LUTHER KING, JRy, HAS
[21]. ASKED-FOR INFORMATION IN RTACTION FILES ON A NUMBER OF INDIVIDUALS
[22]AND ORGANIZATIONS, INCLUDING FLEMISH ORDER OF MILITANTS (VLAAMSE _
[23]_ MILITANTENORDE « VMO), COMMITTEE-REQUEST IS NOT LIMITED TO IMMEDIATE
[24]PERIOD SURROUNDING ASSASSINATION, BUT PRESUME ITS INTEREST FOCUSES
[25]ON ASSASSIN'S ESCAPE ROUTE AND SUPPORT HE OBTAINED WHILE IN ‘EUROPE.
[26]: WE -HAVE NO INFORMATION ON HOW THE VMO ‘CAME TO THE: COMMITTEE'S
[27]C" ATTENTION,
[29]an
[31]‘2, ‘WE. NOTE THAT THE ONLY INFORMATION -WE HAVE SO FAR DISCOVERED
[32]“EVEN MENTIONING THE VMO IS THAT CONTAINED IN POSITIVE INTEL (NIGALE
[33]“-SEMI@ANNUAL REVIEWS OF EXTREMIST ACTIVITIES). WE. HAVE NOT YET
[35]DREDGED THESE. UP FROM LIBRARY IN VIEW NIGALE: PROVISION OF. THE
[37]a)
[39]C. MATERIALS. o>
[40]_— 3, WOULD LIKE TO BOTH HONOR COMMITTEE REQUEST AND PRESERVE
[41]C -RELATIONSHIP WITH NIGALE, IF POSSIBLE, THEREFORE, REQUEST YOU
[42]DISCUSS COMMITTEE REQUEST WITH NIGALE MANAGEMENT, DOES NIGALE HAVE
[43]C ANY INFORMATION ‘WHICH INDICATES A CONTACT. BETWEEN THE VMO AND
[45]AMERICANS DURING PERIOD MARCH 1968 T0 19707. WOULD THEY BE WILLING
[46]‘PROVIOE IT?. -ALSO WOULD. NIGALE PREPARE a
[47].' REPORT ON VMO FOR PASSAGE TO COMMITTEE?
[48]C PLEASE ALSO ASK NIGALE FOR PERMISSION TO PASS TO COMMITTEE vMO
[49]_ EXCERPTS FROM THE SEMI@ANNUAL REVIEWS, EITHER SOURCED TO NIGALE OR
[50]UNSOURCED IF NIGALE WOULD PREFER, PLEASE: STRESS THAT ANY
[51]ao INFORMATION PROVIDED WILL BE CLASSIFIED AND HANDLED AS SENSITIVE,
[53]“GO, ‘FILE: 8=2=9/3, E2 IMPDET.>
[55]\. ORIG: AC/E/BNL: (KRUMVIEDE, 9364)/E/BNL/R CALTHEA GUY, 9175)?
[56]COORD: SA/D0/0 (MR, GREGG = IN SUBSTANCE), E/BNL/B (HARRIS),
[57]EUR/A (LACLAIR)3 RELS DC/E/NW (THOMPSON), CL BY 034537,
[59]END OF MESSAGE SECRET HO 63 RO | [3]
[16]
[18]
[28]
[30]
[34]
[36]
[38]
[44]
[52]
[54]
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[60]
[61] |
104-10067-10043.pdf | [1]1420084
[2]104-10067-10043
[4]ry
[5]2
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[7]f]
[9]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[11]cone fs
[13]CODER ARAY 1S C/EASB
[15]sok,
[19]= 375 PC/CCS, C/li-4,
[21]“
[22]M.CVEPS/COMP, C/EPS
[24]C/INTASTS PSE/LA=8/S. C/LSN/ MIL, C/NE@6
[26]C/PCS
[27]C/SIA,3
[28]OGC-2,°
[30]SEC
[31]STAFF
[32]Tos
[34]“PRIOR LT Ye
[35]PRIORI
[37]ZINTO “CePC
[38]Uc/SIA/EE
[42]te
[43]Brisa
[46]ROEM TPS
[47]2700872.
[49]Ww
[51]eet ere ncUSe SELECT COMMITTEE:
[53]BSAC @ ay moan S/LSN,
[54]“CYSIASTIA
[56]co :
[57]NFCr: FILE, VRy
[59]SETRET
[61]D/OCT,
[63]FRPS
[65]“yl. STAF
[67]BDO-5, CSRF, AGC/
[69]C/CMS, CACMS/MS, C/EMS/PE
[70]f/EGe2, C/EURW6, C/FRe4, C
[71]1 C/OG/DMS, C/PCSACAC, CL
[72]C/PCS/NAR@2, C/PCS/STC, C+
[73]p C/STA/TIC , D/OLC, DDCZDO
[75]“PAGE 001
[77]preees
[78]F ae
[80]DOO, C/AF=9,
[81]B, C/DCD=3,
[82]/Tid, C/iMS,
[83]POS/DEF,
[84]PM, C/YS5E=5,
[85], ODPDe=D),
[87]“TOT: 270110Z MAY 78 DIRECTOR 230113
[88]DIRECTOR’ 2301; 3 we
[89]wSB ELUXEMBOURG, _ if
[91]CHAIRED” BYEREPRESENTATIVE, LGUIS STOXES, HAS BEEN INTERV
[92]A NUMBER: OFS RETIREES AND EX=EMPLOYEES AND HAS BEEN GOING
[94]THROUGH MAT ERIAL FURNISHED
[96]TO THEM BY THE AGENCY THROUGH
[98]THIS PROCESS#COMMITTEE STAFF MEMBERS HAVE ORTAZNED AONUM
[100]CF NAMES “OF. NONOFFICIAL COVER OFF!
[102]a
[104]Is NOW ® UH
[106]"WED
[107]ACC
[109]ES INTENTION OF THE COMMITTEE Thi SEND STAFF
[111]TO INTERVIEW INDIVIDUALS
[113]“OF COURSE, MOST CONCERNED ABOUT THE
[115]oneD SSDURCES AND THE TDENTITIES OF DUR NUONOFFICIAL
[116]THE: BANE ee we ARE ANRTOUS To ASS ST THE
[118]ER OF COUNTRIES
[120]BASIS,
[122]HAVE ‘BEEN WORKING AITH CHAIRMAN STOKES TO SEVE
[124]PTEC GUIDELINES FOR
[125]WE: CANNOT, ROWEY
[128]1E.NAMES OF SUCH
[129]NILL CHECK TO
[133]HANDLING HSCA REQUESTS,
[135]contacts WITH FORMER AGENCY EMPLOYEES LIVING
[136]¥ KNOW WHERE SUTH EMPLOYEES ARE, WE WI
[138]CN ASSASSINATIGONS (CHECA},
[140]EWING
[142]3FP
[144]CERS AND AGENT CRYPTONYMS,
[146]IN
[148]LOP
[149]THESE
[151]ABROAD:
[152]Li FNFORM
[154]ER, UNDERTAKE TO FIND THEM IF WE
[156]SUT" WHO MIGHT HAVE INFORMATION PERTINENT 7
[158]INDIVIDUALS wiLL-E FURN
[160]ENSURE
[162]SETRET
[164]THAT SUCH AN INDI
[166]0 THE
[168]ISHED US
[169]VIDJAL
[172]14-00000
[174]: “PAGE 002 oR
[175]TOT: 2761102 MAY 78 DIRECTOR 230113
[177]“noes WILL USE- ALIASES. AS APPROPRIATE,
[178]oat "AGENTS, PAST OR PRESENT?
[179]POE us STAFF MEMBERS: “ay 1 NOT REPEAT NOT CONTACT OR
[181]COMMITMENT. ED IMBDET. rou
[182]ORIG: :C/PCS® CPAGE)X10S29° cooxo: $4/D0/0 “(GREGG)X1398; OSC ( )
[184]a X92127° OLC (BRECKINRIDGE) X1133 AUTH! JOHN N, MCMAHON, DDO, 1414;
[185]REL: INKSCVECARLUCCI, DCI, X1555,6 , . | [3]
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104-10067-10044.pdf | [1]AAAAN
[2]it04-10067-10044 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]FRP? on ny
[6]STAFF
[9](A3/P)
[11]5) ODPD=D,
[13]Obey -SA/D 70%
[15]a 0749284
[17]3 EC:RET
[19]“1 hos WORKING: AGREEMENT WITH HOUSE. ‘SELECT COMMITTEE”
[20]| ASSASSINATIONS (HSCA) PROVIDES FOR NOTICE’TO'HOS BY HSCA
[21]INVESTIGATORS OF > ALL PLANNED “CONTACTS. WITH CURRENT OR FORMER
[22]STAFF PERSONNEL, “IN ABSENCE OF:’SUCH NOTICE | IN THIS CASE IT OUR
[23]-ASSUMPTION® ; S» -AS;SUC
[24]18, PLANNED
[26]- 2. “IN EVENT You ARE CONTALTED ‘PLS RESTRICT YOUR COMMENTS TO
[27]WORK PERFORMED IN NOUR. COVER. a a
[29]_ “:3,° NO FILE. £2, IMPDET,> - ,
[30]ORIG: C/LA/STB (STURBITTS), COORD: C/LA/VCE/E (TURBERVILLE)
[31]SA/DO/O (SHEPANEK), OLC (BRECKINRIDGE), C/LA/VCE/V
[32]SAUTHS, ADC/LA/S (BEARDSLEY) FREL 3 :C/LAD (WARREN) «
[34]CLBY?. 12180,
[36]"END. OF ‘MESSAGE | [3]
[5]
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[8]CONF: C/LA=8 ©
[10]
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104-10067-10046.pdf | [1]AAAAN .
[2]1it04-10067-10046 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]10/25/ SECRET FRP: ¢ @ wp wee
[5]STAFF
[6]ACTION: LA=8 (292) INFO: FILE, VR, D/DCI, DDO~-4, CS/RF, C/PCS,
[8]EPS/COMP, EPS/EG=2, ICS, ODPD=D, OG/DMS, PCS/LSh, SA/DO/0, 3 C2u/vi)
[10]> We UP OP OF 80 Om BF EP i BF 422 GE Ge tm SR ED Ge 2 pe om BE OS OF M8 1 Ey BS OD BO pe Sn Ge OD OF Om OS Oo ED E> ED UD fn Me BD BP GS OH YT CF EF UF BG OF UE ED GP 68 Gm OD Op OF Gn OF fet OT On OD EE OED mee
[12]78 O741700 PAGE 001 IN 0741704
[13]TOR: 2316322 MAY 78 22196
[15]Om Oe Oe Be Oe Oe SF BE OF FD OD SF OD On © OR OF 8 WD Om BO Oe OP Oe OD BF Ge BF OP OF OF DB OO OS OF OE BP FF OF BF BD OP] 50 OF & OF OP Bp 08 OE OD OF © © OF OF FF Om OF we OF wm oe ee
[17]SEC RE T 2315562 MAY 78 STAFF
[18]CITE 221%
[20]TO: DIRECTOR INFO @UETO, CARACASY
[21]REF: STATE 129679
[23]1, GAHSEXHAS JUST RECEIVED COPY OF REF WHICH ADVISES OF
[24]vISI1 10 “GUAYAQUIL ON 29 MY DF MESSRS GAETON FONZI AND ALBERT
[25]GONZALES, STAFF MEMBERS OF HOUSE SELECT COMMITTEE ON
[26]ASSASSINATIUNS,
[28]2. NATURE OF PURPOSE OF VISIT NOT EXPLAINED, BUT WOULD
[29]LIKE TO KNOW IF HOS AWARE OF ABOVE AND SHOULD. BASE EXPECT CONTACT
[30]FROM SUBJECTS.
[32]3, SUBJECTS SCHEDULED FOK CARACAS 1 JUNE,
[34]4. NO FILE, E@e. IMPDET,.
[36]END OF MESSAGE SECRET | [3]
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104-10067-10291.pdf | [1]1 404-10067-1 10067-10291
[3]“YNINTEL RYBAT: MHSPLASH
[5]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[7]Hh. | _ 7 o
[9]NM aarsy Co SECRET FRPt 5 4 ¢
[10]See” .
[12]ADV LA/19002 , STAFF
[13]ACTIONS C/LAnB INFO: FILE, VR» C/CCS, C/CI@4, D/COMMO“S, CWOe.
[15]DDA, C/IP/DMS, GOPD-D-, OGCe2, OLC, D/SECUR=%3, OCI/PA, DDO=4, CS/RF,
[17]Se SS SOR Baevsrrnrwevnagrn awa! we SQ a BS FAK TSS SC TH SS SKSSKSS SS TSFVTFSFBTHS HPS SsS Eanes:
[19]78 0443808 PAGE 001 IN 04403808
[20]a TOR: 211827Z MAR 78 MEXI 44345
[22]OOO 8 8 0 8S Ws TEE SOHO STO S HHS SSH SSS SSSSMSSTHR SPOTS HSSHSFTSSHRHHSOH SHO ae
[24]SECRET 2117062 MAR 78 STAFF
[26]CITE MEXICO CITY 44345
[28]TOs) PRIORITY GLRECTOR,
[30]REFS: A, DIRECTOR 190792
[31]B. MEXICG CITY 44308 0429877
[32]C. GIRECTIR 184902
[34]1. REF A CABLE ANSWERS SOME OF THE QUESTIONS OF PRIMARY
[35]CONCERN. TO THIS STATION, GUT AT SAME TIME, IT CONFIRMS THE WORST
[36]FEARS EXPRESSED IN REF 6& CONCERNING REVELATIONS ABOUT OPERATIONS
[37]AGAINST THE SOVIET TARGET IN MEXICO CITY,
[39]2@.° IN GRDER QF IMPORTANCE, THE NBC PROGRAM CANNOT HELP BUT
[40]BE DAMAGING TO U,S, SECURITY INTERESTS AND THIS AGENCY IN THE
[41]FOLLOWING MANNERS
[43]A, REVELATION OF SOURCES, THE STATEMENT BY BACH IN
[44]REF C THAT HE "HAD NOT IDENTIFIED ANY SOURCES BY NAME OR DES=
[45]CRIPTION THROUGHOUT THE TAPING..." IS REFUTED BY THE STATEMENT.
[46]THAT A SOVIET WAS RECRUITED BY FORMER COS (ROGER T, KINGMAN) ©
[47]DURING HIS TOUR, APART FROM THE DESCRIPTION OF THE CIRCUM]
[48]STANCES UNDER WKICH THE RECRUITMENT WAS MADE, THE SIMPLE STATEe
[49]MENT THAT A SOVIET OFFICIAL WAS RECRUITED IS SUFFICIENT TO
[50]SET OFF A FULL SCALE INVESTIGATION BY THE KGB INTO EVERY
[51]SOVIET OFFICIAL wid SERVED IN MEXICO CITY OURING THAT TIME
[52]FRAME, THE SOVYETS HAVE THE RESUURCES AND DETERMINATION TO
[53]EVENTUALLY IGENTIFY THE SPY,
[55]B. FUTURE RECRUITMENTS. HOw WILL IT BE POSSIBLE FOR
[56]THIS AGENCY TO RECRUIT SOVIETS, OR ANYONE FOR THAT MATTER, IF
[57]THE AGENCY CANNOY OFFER GUARANTEES THAT THE IDENTITY OF SOURCES
[58]*ILL NOT BE EXPOSED BY SOME EMPLOYEE, REGARDLESS OF MOTIVATION?
[59]WHILE THIS PROGS4AM KILL HAVE IMMEDIATE IMPACT IN MEXICO CITY,
[60]LA PAZ, AND MOWTEVIDEO, THE FALLOUT AFFECTING FUTURE RECRUITMENTS:
[61]AILL BE WORLD WILE,
[63]SECRET
[65]B7GH>-
[67]14-00000
[69]_ VEUnC
[70]| 7 STAFF
[71]78 0443808 PAGE 002 a “IN 0443808
[72]TOR: 2118272 MAR 78 —- ° MEXY 4434s
[76]C, REVELATION OF METHODS, THE OPERATIONAL “TRADECRAFT.
[78]. ant “STATION, wrILe S) REVEALED BY. BACH ARE STILL IN PRACTIC
[80]RABLE SEGMEN
[81]LIAISON COOPERATION, ©
[82]ATH HIGH LEVELS OF THE?
[83]IVING LICENSE-FOR, 9° 7.
[85]D, DAMAGE TO LIAISON,
[86]THIS STATION'S QGPERATIONS ARE.
[87]THE RELATIONSHIP THIS STATIO
[88]‘MEXICAN GOVERNMENT ALSO PROVIDE
[89]UNILATERAL ENDEAVORS, THE \MEXTS WERNMENT IS” EXTREME!
[90]( SENSITIVE TO TRE POSSIBILITY OF EXPOSURE OF INSTANCES OF:
[91]CO-OPERATION, ‘THE POLITICAL RISK WHICH THE GOVERNMENT--1S*
[92]WILLING TO_UNDERGO FOR THIS AGENCY°IS NOT UNLIMITED, | EXIST! Gc
[93]OR POTENTIAL OPERATIONS COULD BE CURTAILED, oe ke
[95]E, DAMAGE TO EXISTING SQURCES, IT REMAINS TO BE ;
[96]SEEN HOW MANY CURRENT SOURCES WILL CONTINUE COLLABORATING WITH
[97]THE AGENCY IN MEXICU CITY (OR OTHER STATIONS) AFTER THIS PROGRAM
[98]1S RELEASED,
[100]F, EMBARRASSMENT TO PRESIDENT LOPEZ PORTILLO, AS
[101]NOTEO IN REF 8, THE MEXICAN PRESIDENT WILL TRAVEL TO MOSCOW ON
[102]A STATE VISIT IN ABOUT SIX WEEKS TIME, AS A MEANS TQ DAMAGE
[103]CIA, IT WOULD WOT GF UNLIKE THE SOVIETS TO POINT OUT THAT
[104]UNBRIDLED CIA OPERATIONS AGAINST A LEGITIMATE SOVIET PRESENCE
[105]IN MEXICO ARE A MATTER OF CONCERN TO THE SOVIET UNION AND A
[106]POTENTIAL IMPEDIMENT TO CONTINUING FRIENDLY RELATIONS BETWEEN THE
[107]TwO COUNTRIES, THE PRESIOENT MAY CHOQSE TO FINESSE SUCH A STATEMENT,
[108]BUT THE POINT WILL HAVE BEEN MADE,
[110]G, STATION SECURITY, DURING PAST MONTHS, HARDLY A
[111]DAY HAS PASSED WHEN THE LOCAL PRESS HAS NUT CARRIED SOME ATTACK
[112]AGAINST ALLEGED CIA ACTIVITIES IN FEXICO, WITHIN RECENT WEEKS,
[113]THE AGENCY HAS BEEN ACCUSED OF EVERY CRIME FROM THE MURDER OF
[114]PRESIDENT KENNEDY TO THE ABDUCTION OF ALDU MORO, THE NBC PROGRAM
[115]AILL PROVIDE NEW GRIST FOR THE LOCAL PROPAGANDA MACHINE AND FURTHER
[116]HIGHLIGHT CYA PRESENCE IN MEXICO WITH CONCOMITANT EROSION OF
[117]STATION SECURITY,
[119]H, FUTURE BACH REVELATIONS, THERE PROBABLY 1S NO WAY
[120]TO ESTIMATE THE AMOUNT OF INFOSMATION THAT BACH HAS REVEALED
[121]TU UNAUTHORIZED PERSONS, BACH ADMITS THAT HE HAS UNBURDENED HIS
[122]SUUL TO HIS ERIENDS, AND UNDOUBTEOLY HAS PROVIDED MATERTAL TO NBC
[124]SECRET
[126]14-00000
[128]SECRET ‘
[129]vs eo . e ao . - : 5 .
[130]ah, mR . . oe STAFF
[131]78 0443808 . ' PAGE 003 IN 0443808
[132]TOR: 2118272 MAR 786 MEX] 44345
[134]SOSH STHRABVAENTSSH SSP SSSEKSHKSHSSSSHSASTEGHRSSHSTSSHSSS STS KH SHSSSSTSTSFSFTRHHVEeESQAVSS How
[136]WHICH WAS NOT USED ON THE PROGRAM, FURTHER, AFTER THE PROGRAM
[137]1S BROADCAST, BACH WILL BECOME AN INSTANT CELEBRITY AND A
[138]SUBJECT OF INTEREST TO OTHER NEWSMEN OF VARIOUS STRIPES, WHEN
[139]WILL HIS REVELATIONS. END?
[141]3. STATION WOULD APPRECIATE RECEIVING MORE PRECISE IDENTIF T=
[143]. CATION OF SITES MENTIONED PARA S REF A, PARTICULARLY THOSE OF
[145]RESIDENCES AND LANDMARKS, WERE THESE THE RESIDENCES OF FORMER
[147]‘OR CURRENT STATION PERSONNEL? WOULD ANY OF THE LANDMARKS BE OF
[149]CONCERN TQ THE MEXICAN GOVERNMENT? RECOGNIZE THAT IN ABSENCE OF
[150]SOUND TRACK, THAT IT WOULD BE DIFFICULT FOR ANYONE EXCEPT A
[152]PERSON FAMILIAR WITH MEXICO CITY AND STATION OPS ACTIVITIES To
[153]IDENTIFY THESE LOCATIONS AND JUDGE THEIR SIGNIFICANCE, NEVERTHELESS,
[154]SUCH INFO ESSENTIAL IF STATION TO COMPLETE DAMAGE ASSESSMENT
[156]PRIOR BROADCAST OF THIS PROGRAM, PLS ADVISE SOONEST,
[158]G4. FILE: 200-120-150, E2, IMPDET,
[160]END OF MESSAGE - . SECRET | [2]
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104-10068-10142.pdf | [1]A_ARAAMN
[2]Iitoa-t0068-10142 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]COMECTIC SORT COTERIOENT WIRE ASMASIDUTTON,
[6]34. CARTS OOTATLS TRUSPHONE CALL OF 25 OcTOHR 2962.
[8]a sce dos i ni Coie can. i im
[10]gute coscact.. OEE RECID-5 ASSIGHIS MESPOMSTRILITY ‘TLS ACTIVIFE TO KUBAME.
[11]ASTOOYS SESASSDLATIC 0 RUMIST TINGSEIRITIOS £90 OAMATIISAL
[13]: [oF £03 4
[14]ar 8 Cong oy in 18 — aan 7 ¥ eeeiuses row anteesin AVINEATICATIRG
[15]an Ps we . - Sporgradag att Greics
[16]. ‘ 3 Seteewheahe
[18]a . : Oe gprs THERES THER THAN THE G5UING OF OFFICE iS PROMIEITED, ve | [3]
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