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180-10070-10175.pdf | [1]| NW 88326
[3]Assassination Records Review Board
[4]Final Determination Notification
[6]AGENCY : HSCA
[7]RECORD NUMBER : 180-10070-10175
[8]RECORD SERIES : STAFF PAYROLL RECORDS
[9]AGENCY FILE NUMBER :
[11]December 8, 1995
[12]Status of Document: Postponed in Part
[14]Number of releases of previously postponed information: 9
[16]Reason for Board Action: The Review Board's decision was premised on several factors
[17]including: (a) the significant historical interest in the document in question; (b) the
[18]absence of evidence that the release of the information would cause harm to the United
[19]States or to any individual.
[21]Number of Postponements: 8
[23]Postponements: All the postponements in this document represent Social Security numbers.
[25]Reason for Board Action: The text is redacted because the public disclosure of the redaction could
[26]reasonably be expected to constitute an unwarranted invasion of personal privacy, and that invasion of
[27]privacy would be so substantial that it outweighs the public interest.
[29]Substitute Language: SSN
[31]Date of Next Review: 2017
[33]Board Review Completed: 10/24/95
[35]| Decid:32244117 Page 1
[38]Page:1
[40]JFK ASSASSINATION SYSTEM
[42]IDENTIFICATION FORM
[44]AGENCY INFORMATION
[46]AGENCY : HSCA
[47]RECORD NUMBER : 180-10070~-10175
[49]RECORDS SERIES :
[50]STAFF PAYROLL RECORDS
[52]AGENCY FILE NUMBER ;:
[54]ORIGINATOR :
[55]FROM :
[56]TO :
[58]TITLE :
[60]DATE
[62]12/20/76
[63]PAGES
[65]9
[67]SUBJECTS :
[68]HSCA; ADMINISTRATION
[69]WOLF, JAMES LERER
[71]DOCUMENT TYPE PRINTED FORM
[73]CLASSIFICATION : U
[74]RESTRICTIONS : 3
[75]CURRENT STATUS : P
[77]DATE OF LAST REVIEW : 07/16/93
[79]OPENING CRITERIA :
[81]COMMENTS
[83]Box 3.
[85]| {R] - ITEM IS RESTRICTED
[87]| NW 88326
[88]Dochd:37244117 Page 2
[90]PAYROLL AUTHORIZATION FORM
[92]| r Oo
[93]_~ (Please Use Typewriter J U.S. HOUSE OF REPRESENTATIVES =. (Any erasures, corrections, or changes:
[95]10 : . i on this form must be initialed by the
[96]a or Ballpoint Pen) Washington, D.C. 20515 . authorizing official.)
[98]To the Clerk of the House of Representatives:
[100]| hereby authorize the following payroll action:
[102]Employee. Name (First-Middle-Last)
[106]Effective Date
[108]1
[112]Employee Social Security Number Type of Action. —
[113]057-40-5887
[114]: Employing Office or Committee/Subcommittee _
[116]Ageassinations
[118]0 Appointment
[119]ZS) Salary Adjustment
[120]O Title Change
[122]CJ Termination (At close of business on effective date)
[124]0 Leave without pay (Beginning with effective date above and ending
[126]te Pe le ah
[128]close of business_.-___§_--§ 95 95 ee )
[129]Specify Date
[131](If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.)
[133]Sites leas.)
[135]Position Title Gross Annual Salary*
[137]woh tteelbin te
[138]etl to
[140]Aebcea i a
[144]* If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee
[146]plus the salary received from the employing office.
[148]3
[150]v
[152](If Committee Employee, complete appropriate item below.) 4
[153]i
[155]1. 0 Standing Committee: Staff—O) Clerical or 0 Professional. _ 4
[157]« . Fo 4 “S
[159]2. LJ Special (Investigative staff of Standing Committee) or Select Committee: Authority—H. Res. 2° of "= Congress. 4
[161]3. C1 Joint Committee. : ° q
[163](If Employee-of an Officer of the House, complete item below.) 4
[164]Position Number__..- If applicable, Level... Step____ 1
[166]| Y
[168]| certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of 4
[170]relatives. ;
[172](Signoture of Authorizing Official)
[173]LOUES STORES
[175]All appointments and salary adjustments for employees under the House Classification Act and for Committee em-
[176]ployees, except those of the Committee on Appropriations, the Committee on the Budget, ‘and the Joint Committees, must
[177]be approved by the Committee on House Administration. ~ a
[180]at none an Sans el hi atte tO wails we oa
[184]~ Office of Finance -use only:
[186]'
[187]t
[189]1
[192]I
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[233]'
[234]|
[236]1
[237]|
[238]OVOP Fias VRE ORCS OTST OE SOE
[240]Office Code____-_-___ Benefits_......_..........____. 3
[241]| Monthly Annuity$__________-00 asof_.. _ Payroll... E
[242]Te WRevised: August 1.1977)
[244]_- .. Copy- for. Initiating -Office or-Committee:- <=:
[246]t
[248]rated
[250]PAYROLL AUTHORIZATION FORM
[252](Please Use Typewriter .-- ~U.S: -HOUSE OF REPRESENTATIVES . ‘Any erasures, corrections, or changes
[254]; . ; — 7 , on this form must be initialed by the. Png
[255]or Ballpoint Pen) - Washington, D.C. 20515 - authorizing official.) 3
[256]To the Clerk of the House of Representatives: :
[257]4
[258]| hereby authorize the following payroll action: © if
[259]_Employee Name (First- Middle-Last) 2 - Effective Date “A
[260]"Janes Lerer Wel? socamber 1, 1977 4
[261]__. Employee Social Security Number | - Type of Action fo
[262](057-480-8887 CO Appointment : 4
[264]SEX Salary Adjustment . 4
[265]. Employing Office or Committee/Subcommittee ' . | DD Title Change: a
[266], 0 Termination (At close of business on effective date) - a
[267]_ Assasst Rast OGS . . C) Leave without pay (Beginning with effective date above and ending <3}
[268]close of business 4
[269]Specify Date : 3
[270](If. type of action is .an Appointment, Salary Adjustment, or. Title Change,:complete appropriate information below.) . 4
[271]Oo _ Position Title . . Gross Annual Salary* 4
[272]Daputy Chief Counsel, Legal Unit $38,590 3
[273]“+f employee i is-a.civil service annuitant: (includes. U.S: House of Representatives), the. gross.annual salary. shown should include the annuity received by the employee. « 2
[274]plus the salary received from.the employing office. =
[275](If Committee Employee, complete appropriate item below.) %
[276]1, 1 Standing Committee: Staff—O Clerical or 0 Professional. : 4
[277]_2.. Bt Special (Investigative staff of. Standing Committee).or Select Committee: Authority—H. Res. 185 - of 25 ER Congress..
[278]3. O Joint Committee. A
[279](If Employee of an Officer of the House, complete item below.) 3
[280]Position Number... If applicable, Level ~eoaee.. Step___ :
[281]I certify that this authorization is not -in violation of 5 U.S.C.. 3 10(b), Prohibiting the employment. of oy
[282]relatives. ae :
[283]Dote__ December 1 wee eee. , aoe :
[284](if appropriate, signature of Subcommittee Chairman or Ranking Minority Member). Pa Type or print nome of Authorizing Official) 4
[285]a Seat RAR 4
[286](Type or print name and title of above official) i rs “(Title-If Member, Districtond State) OO
[287]. All appointments and. salary adjustments for employees undér the House Classification Act and for Committee em- 4
[288]ployees, except those of the Committee on Appropriations, the Committee on the: Budget, and the Joint Committees, must %
[289]be approved by the Committee on House Administration, © 4
[290]; APPROVED: _ 4
[291]eb : a ; Chairman, Committee on House Administration a
[292]Office of Finance use only: a
[293]3
[294]Office Code 4
[297]Copy for Initiating Office or Committee”
[299]NW 88326 FO —
[300]W:37244117 Page 4 : Coos
[302]: (Revised: August 1, 1977) |
[306]pe et
[308]PAYROLL ‘AUTHORIZATION. FORM. -
[310]“(Please Use Typewriter. >. ~~. U.S. HOUSE OF REPRESENTATIVES «(Any erasures, corrections, or changes: °.
[311]or Ballpoint Pen) ~-=—~sSWashington, D.C. 20515 ==SSS~=« this form must be initialed by the
[313]authorizing official.)
[315]-- To the Clerk:of the House of Representatives:
[317]| hereby authorize the following payroll action: -
[319]_ Employee Name (First-Middle-Last) - re po, -- Effective. Date
[321]B/TT
[323]Janes Lerer Welf
[324]... Employee Social Security Number ~~~
[325]05745-6887
[327]Employing Office or Committee -
[329]: Type of Action
[331]C] Appointment
[333]me Salary Adjustment
[335]L] Termination (At close of business on effective date}
[337]‘ASsassinations
[339](If type of action.is an Appointment. or Salary Adjustment, complete the following information.) °
[341]- - Position Title . __ . Gross Annual Salary a
[343]Staff Counsel 36,008
[345](If Committee Employee, complete appropriate.item below.)-- 0... ~
[347]1. O Standing Committee: Staff—[:] Clerical orL-] Professional. .
[350]2. al Special or Select Committee: Authority =H. Res 455 __ ae of 29°F Congress,
[351]3. (_] Joint Committee.
[353](if Employee of.an Officer ‘of the House, complete item below.) =. -
[355]Position Number. ___ =... If applicable, Level_
[357]Step. -
[359]relatives..
[360]Aa ust 2 77
[362]hn | ai ee
[364]A eae et “Gignoture of Authorizing OR
[366]VAQUIS stoxes
[367]. if ene cr print name of Authorizing Official) =
[368]A CHAIRMAN
[369]fo TT ember, Datricland Sielg)
[371]Alt appointments..and :salary: adjustments for:‘employees: under.:the: House: Classification Act .and:for Committee-em- °
[373]F _aployees,- except: thosesof-the -Gommittee on. Appropriations, the Coramittees on, the :Budget,;.and: the Joint Committees,..mnust ’.
[375]~be approved. by the Committee. on House Administration...
[377]APPROVED:
[379]Chairman, Committee on House Administration
[381]’ Office of Finance-use only: ws
[383]Office Code.-
[385]Copy for Initiating Office er Committee --
[387]88326 Ha
[389]7 :32244117 Page 5 : eo —
[391]au
[392]: Hi
[393]’ Lo
[395]“ any ~ . A
[397]: . . * A ‘ a . Hl
[399]. . . et tot fae . . toy ~ yee tt
[401]SRST mrer Unc SLe NON SEs ENCOv NO LEOSE IE SSO Tin CAN OTR VORNTEET.T OY ANU ETON TET ay aN Oat Ene EO WOE LACED OTE OOS SWORE THOME OOS LOS EN eee 1 ae Sh TERRES a EER]
[403]va netted ne ate Ped A
[405]-| certify. that this-authorization.-is.-not in. - violation of. 5: U.S.C. ° 11046), Prohibiting the’. employment: of .. ~-
[407]SreSetaad Te thant ale Tate ti dase nanan Nand: ay ePrice Acne ind ehenee httie merase EG cate
[409]coo oe at oe :
[410]cha vette its a Ne Bd beet ual athe A at Ete athe tht
[412]A
[413](
[417]; relatives.
[419]PAYROLL. AUTHORIZATION FORM... --
[421](Please Use Typewriter. - U.S. HOUSE OF REPRESENTATIVES (Any erasures, corrections, or changes -
[422]on
[424]this form must be initialed by the
[426]or Ballpoint Pen) an Washington, D.C: 20515 authorizing official. )
[428]To the Clerk of the House of Representatives:
[430]| hereby authorize the following payroll action:
[432]Employee Name (First-Middle- Last) - | —_ Effective Date
[433]dames Lerer Wolf - 5/28/77 . .
[434]Po ‘Employee Social Security Number yo Type of Action - a -
[435]057 40 6887 | L] Appointment
[436]Employing Office or Committee . [4 Salary Adjustment .
[437]Assassinations (] Termination (At close of business on effective date}
[439](If type of action is an Appointment or Salary Adjustment, complete the following:information.) .
[441]. . Position Title |
[443]Gross Annual Salary
[447](If Committee Employee, complete appropriate item below.)
[449]_ 1. LJ Standing Committee: Staff—[] Clerical or{_] Professional.
[451]2. ] Special or Select Committee: Authority—H. Res. 485 __off8¢H__Congress.
[453]3. LJ Joint Committee.
[455](If Employee of an Officer-of the House,complete item below,)
[457]Position Number If applicable, Level
[459]ole certify. that this . authorization | ‘is not in violation of 5 U.S.C... .»3110(b),” prohibiting the: employment-.of -
[461]'-- All-appointments:and:sdlary-adjustments for employees under. the House. Classification: Act. and:.for: Committeeem-.. -. +
[463]APPROVED:
[465]Charmon, Committee on House Administration,
[467]Office of Finance use only: .-
[469]Office Code
[471]wee Me et a tae
[473]88326 OT on.
[475]id:32244117 Page 6 : pos ,
[477]ne ate ae eo age Cote |
[478]BEAN VEASDS PC ESE ReaAdit OUP SR CEN EMAC ale OE MRE OR
[480]po Sgt
[482]»-:.ployees, :except. those:,of: the Committee on Appropriations, the Committee. on. the Budget;and the Joint Gommittees,must':. . -
[483]: be approved by the Committee.on House Administration. .- ~~ pe . oe an
[486]- PAYROLL AUTHORIZATION FORM ge re Me Ee oe
[488]2+: (Please Use Typewriter ~~ U. S. HOUSE OF: : REPRESENTATIVES (Ar erasures, corrections, or changes... 4
[489]ol Washington, D.C.20515 | _ ++ On this form must be. initialed by the =
[491]or Ballpoint Pen) authorizing official.)
[493]- To the. Clerk of the House of Representatives::
[495]| hereby authorize the following payroll action:
[497]Employee-Name-(First-Middle-Last) - -- ~~ | : Effective Date. -
[498]dames Lerer olf — . Afif77
[499]~ Employee Social SecurityNumber =; | des —_ Type of Action
[500]O57 (40 83887. .
[501][J Appointment
[502]Employing Office or Committee - i) Salary Adjustment
[503]Assassinations (_] Termination (At close of business on effective date}
[505]. (lf type of action is an Appointment.or Salary Adjustment, complete.the following. information.) °
[507]Position Title : Gross Annual Salary
[509]_ (If Committee Employee, complete appropriate item below.) -. -
[511]1. cE] Standing Committee: Staff—[_] Clerical or[_] Professional. -
[512]2. *] Special or Select Committee: Authority—H. Res. AGS 96th! Congress. > ~
[514]3. [| Joint Committee. -
[516](If Employee of an Officer of.the. House, complete item below.) -
[518]Position Number__...2.. > if applicable, Level_- Step_______
[520]relatives.
[522](Signature af Authorizing Official) .
[524]a ‘Lout § Stokes
[526]-- All-appointments.-and: salary. adjustments:for,employee’s. under..the House..Classification Act:and -for Committee: em
[528]“ployees: except. those of the Committee: ‘onsApproprictions; ‘the. €ommittee-on. the Budget;-andsthe: Joint - Committees;: musts. 9
[530]~-be approved by:-the Committee on. HouserAdministration.
[532]APPROVED:.
[534]. Chairman, Committee on House Administration.
[536]- Office of Finance use only: - =. 2:
[538]Office Code.
[540]Monthly Annuity. $e 00 ..
[542]Copy for initiating Office or Committee
[544]88326 ee
[547]sia soba ane beers Gates ae eae
[549]-|-certify that: this’ authorization...is not: in. violation . of :5 - ‘USS.C. . - 311 0(b),. prohibiting the: ‘employment of .
[551]et ee rs tee Pe
[553]wet CME
[554]rad aT Se
[556]ie cae ERD Aad i a AN SE Lt area Rat tata AS ae ie silt da i ate ti td,
[558]ean ah ak te able Ried oN OSS, a hae dP ll nea baal!
[560]habadasast edna
[562]Ti hii Gi ced bbe: Saale Relist Lab ales 2
[564]- Position Title Gross Annual Salary .
[566]PAYROLL AUTHORIZATION FORM .
[568](Please Use. Typewriter: ow. S, HOUSE OF REPRESENTATIVES (any: ‘erasures, corrections, or-changes-. .. ~
[570]or Ballpoint Pen) 9° ~ Washington, D.C..20515. ©. © guar are initialed by.the:
[572]To the Clerk of the House of Representatives:
[574]| hereby authorize the following: payroll action:
[576]._ Employee Name (First- Middle- -Last) gs Effective Date.
[578]Janes Lerer Wolf . 2-1- 7
[579]. ~ Employee Sacial. Security Number .
[581]_Type of Action. i
[582]057~40-6887 : C] Appointment
[584]Employing Office: or Committee ~ G8 Salary Adjustment ee
[586]| _Sel ect Commi thee on Assassinat tons CL) Termination (At close of business on effective date)
[588]ur type of action is an Appointment-or Salary Adjustment, complete the following information.)
[590](If Committee Employee, complete appropriate item below.)
[592]1... Standing Committee: Staff-(] Clerical or {_] Professional. -
[594]2. Special or Select Committee: Authority—H. Res.__12 of 935. Congress. .
[595]3. [] Joint Committee.
[597](If Employee of an Officer of the House, complete item. below.): °°
[598]Position Number___-_--- _lf applicable, Level: +. Step___ 22+
[600]relatives.
[601]2-26-77
[602]Dote._- WD
[603]—_ : (Signqture of Authorizing Official). °
[604]Henry B. Gon ales
[605]~ type or printname of Authorizing Official). SsSt=<“CSs~S=<=Ssti‘CS:s~S
[608](Title—If Member, District and State)
[610]All: appointments-and salary adjustments for-employees under. the House~Classification: Act. and. for-Committee.-em=
[612]sd ployees, except: those, of the-Committee:on Appropriations; theszCommittee’ on-the Budget; and. the: Joint: ‘Committees; must:
[614]-- be approved by..the-Committee.on-House.Administration.... «200° 0 sees ttle fo Ree Late os
[616]APPROVED:
[618]Chairman, Committee on House Administration .
[620]Office of Finance. use only:.
[622]Office Code
[626]Id:32244117 Page 8 : vols ,
[628]sieolibaci bali willahes Raatiah thy Metra Go ai abl Leticia eae ait ote]
[630]_ |. certify...that . this authorization .is not in: violation -of..5 -U.S.C. 3110(b), ‘prohibiting the. employment of... ...
[634]des,
[636]RCE 4
[637]there a as
[641]EG
[643]oe Wh ge oak
[645]| paltiaNel ssbecat re oy aihii iy oh ce
[647]GPO : 1975 O - 57-255
[649]PAYROLL AUTHORIZATION FORM
[651](Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES (Any erasures, corrections, or changes
[653]. ae on this form must be initialed by the
[654]or Ballpoint Pen) Washington, D.C. 20515 authorizing official.)
[656]~To the Clerk of the House of Representatives:
[658]| hereby authorize the following payroll action:
[660]_ Employee Name (First-Middle-Last) |
[661]Employee Social Security Number
[663]057 49 6887
[665]Employing Office or Committee
[667]Select Comittee on Assassinations
[669]VW3/77 |
[671]CZ Appointment
[673]Salary Adjustment
[675](_] Termination (At close of business on effective date)
[677](If typeof action is an Appointment-or Salary Adjustment, complete the following information.)
[679]Position Title Gross Annual Salary
[681](If Committee Employee, complete appropriate item below.)
[683]1. LJ Standing Committee: Staff—[_] Clerical or (J Professional.
[685]2. [4] Special or Select Committee: Authority—H. Res, | oo of Sth Congress.
[687]3. [| Joint Committee.
[689](If Employee of an Officer of the House, complete item below.)
[691]Position Number If applicable, Level_ Step___
[693]| certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of
[694]‘relatives.
[696]ype or print name of Authorizing Official
[697]Chairman _ _
[699](Title—If Member, District and State)
[701]All-appointments and salary adjustments for employees under the House Classification Act and for Committee em-
[702]ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must
[703]be approved by the Committee on House Administration.
[705]APPROVED:
[707]Chairman, Committee on House Administration
[709]Office of Finance use only:
[711]_ Office Code
[713]| Nw 88326
[715]| Docld:32744117 PageQ” Copy for Initiating Office or Committee:-
[717]abet sai poeple pe aT Grohe
[722]PAYROLL AUTHORIZATION FORM. oo ze ; . --
[724]» - (Please Use Typewriter 7 SU. Ss. HOUSE: OF REPRESENTATIVES oe (any erasures, corrections, or. changes ~..
[725].. ; n this form must ‘be. initialed by the
[726]or Ballpoint Pen) Lo ‘Washington; D.C: 20515 | “authorizing official.)
[727]. 4d ~ yO
[728]To the Clerk of the House of Representatives: oo a 4
[729]| hereby authorize the following payroll action: oO Cc
[731]Employee Name (First-Middle-Last)
[733]Jaues Lerer Vol ‘
[736]“C] Appointment
[738]a Salary Adjustment
[740]| Termination (At close of business on effective date]
[744](If Committee Employee, coniplete appropriate item below,):
[745]N ; : se \
[747]1. [J Standing Committee: Staff—L_] Clerical or{_] Professional. , ; . -
[749]anf pe
[750]2. F] Special or Select Committee: Authority—H. Res. 1Sh3 of 9 Congress.
[751]y~ g
[753]is
[755]3. [_] Joint Committee. /
[756](If Employee of an Officer of the House, complete item below.) - . . . . . ‘
[757]Position Number_...___________If applicable, Level_______. Step___
[759]_ | certify that this authorization is. not in violation -of 5. U.S.C. 3110(b), prohibiting the employment of _~
[760]relatives. a : , ; ,
[762]Dates... eeember IE 98
[763]. (Signature of Authorizing Official :
[764]/ | ; | oe Thomas fi. Downing, Chaiwaan | \
[765]- Co - TO need ee prin ame of ehorzng Official)
[766]Select Comalttes on Assassinabions -
[767]Fo i ber nd oo OS
[769]All- appointments and salary adjustments for employees under the House Classification-Act: and for Committee em-
[771]--ployees; except those of: the: ‘Committee: on’Appropriations; the-Committee on the Budget, and the Joint Committees, must:
[772]. be approved by the Committee on House Administration. “
[776]ae en APPROVED:.
[778]NI IIS a st ee ee ee —_—
[780]Office of Finance use only: Y
[782]Office Code.__. : _ - | |
[784]Copy for initiating Office or Committee oo
[786]1
[789]| NW 88326 | a
[790]1d:32244117 Page 10 |
[792]tenner
[795]— -TO:. All Staff Employees = - ve po ae
[796]‘DATE: January 3 3, 1977
[798]RE: Payroll Certification
[800]Starting with the January, 1977 payroll, the certification
[801]to the House Finance Office requires, among other things, the ~—
[802]-.xelationship, if any, of each staff employee to any current
[803]Member of Congress - (those ‘taking office January 3, 1977).
[805]. The following are the. relationships, to be included in’
[806]“the certification:
[808]father re nephew es a brother-in-law _ a ae
[809]mother a ewe 0 sister-in-law |
[810]SOR + husband 0” stepfather en
[811]daughter = > —i—(itsi fe . -.. stepmother _
[812]', brother - . Es, father-in-law —» = gstepbrother. |
[813]- sister Oe, ~ mother-in-law ~. stepsister
[817]aunt . daughter-in-law = Ss hallf-sister
[819]first cousin oe oe .
[821]{pee a
[822]' 1
[824]ae oe SAE:
[826]“All staff “employees are requested to complete this.
[827]_ form and return: it to the Budget officer...
[829]Approved ne
[833]foment ape ya eh mee amen Ome em ED ame emmy Mi ED ines SE SE cs me Sie ce ee Sc Se mins OU es Oe ee ee SE Oe ee te EO ee OD ee AE mS OS GO Sime omen ew eee oe come Deny Owe ems me ae mee ee
[835]2 am not related
[837]ey am related by the following relationship
[839]|| Nw 88326 —— ae a
[840]1d:32244117 Page 11 : Coe | [2]
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[142]$40,600.00
[143]
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[606]Chairman mee _—
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[842] |
180-10070-10176.pdf | [1]| NW 88326
[3]Assassination Records Review Board
[4]Final Determination Notification
[6]AGENCY : HSCA
[7]RECORD NUMBER : i180-10070-10176
[8]RECORD SERIES : STAFF PAYROLL RECORDS
[9]AGENCY FILE NUMBER :
[11]December 8, 1995
[13]Status of Document: Postponed in Part
[15]Number of releases of previously postponed information: 12
[17]Reason for Board Action: The Review Board's decision was premised on several factors.
[18]including: (a) the significant historical interest in the document in question; (b) the
[19]absence of evidence that the release of the information would cause harm to the United
[20]States or to any individual.
[22]Number of Postponements: 6
[24]Postponements: All the postponements in this document represent Social Security numbers.
[26]Reason for Board Action: The text is redacted because the public disclosure of the redaction could
[27]reasonably be expected to constitute an unwarranted invasion of personal privacy, and that invasion of
[28]privacy would be so substantial that it outweighs the public interest.
[30]Substitute Language: SSN
[32]Date of Next Review: 2017 _
[34]Board Review Completed: 10/24/95
[36]| Docld:32244118 Page 1
[38]AGENCY
[39]RECORD NUMBER
[41]RECORDS SERIES
[43]STAFF PAYROLL RECORDS
[45]AGENCY FILE NUMBER
[47]Date: 08/20/93
[48]Page:1
[50]JFK ASSASSINATION SYSTEM
[52]IDENTIFICATION FORM
[54]HSCA
[56]AGENCY INFORMATION
[58]180-10070-1017
[60]ORIGINATOR
[62]FROM
[63]TO
[65]TITLE
[67]DATE
[68]PAGES
[70]i SUBJECTS
[72]ZENNIK, PAUL A.
[74]DOCUMENT TYPE
[75]CLASSIFICATION
[76]RESTRICTIONS
[77]-CURRENT STATUS
[78]DATE OF LAST REVIEW
[80]OPENING CRITERIA |
[82]COMMENTS
[84]Box 3.
[85]|
[86]|
[87]| NW 88326
[88]| Decid:32244118 Page 2
[90]HSCA; ADMINISTRATION
[94]HSCA
[96]10
[98]DOCUMENT INFORMATION
[100]01/01/77
[102]PRINTED FORM
[104]U
[105]3
[106]P
[107]07/16/93
[109](R]
[111]- ITEM IS RESTRICTED
[113]2 ZEVHIK, P. P. _ OFFICE OF THE CLERK |
[114]rr ‘Employee US. HOUSE OF REPRESENTATIVES = 20 0 opatance proucut
[115]. oe . *” BORWARD_FROM
[116]Tr acs ., PERSONAL LEAVE RECORD . PRECEDING Year
[117]RETR Lon 0997 a? 3
[120]Leave
[122]eat — es petianicanannnareeinianeanncninne ai tennnnarinnannininmeti 4 oe mr _ von : . YEAR
[124]Address. |
[126]ANNUAL LEAVE
[127]_ CATEGORY
[129]— Lee 0 9
[131]PRIOR FEDERAL SERVICE iS.
[133]DATE OF APPOINTMENT |
[135]oF . : -, ° Phone Number / a ay
[139]Pesition Title
[141]se heim
[143]BALANCE
[144]AT CLOSE
[145]OF MONTH.
[147]DAY OF MONTH es —— ial} Si Annual Sick | Annual | Sick . Annual
[148]1
[150]“167 7 is] 19 20] 21 ay 3 j bai re Leave | Leave Leave | Leave Leave
[152]——— le - sie weeea - 2.0 ACCRUED AVAILABLE _ USED
[153]bevel SteR Ok : paw Months = C] THIS MONTH THIS MONTH |. THIS MONTH
[155]mane sueninvooe
[157]EMPLOYEE
[158]INITIALS
[160]05 dey annual eve GERTIFIED CORRECT:
[161]1.0 day annual leave ; - ; . . : . . ; ; a
[163]== 0.5 day ‘sick leave”
[165]1.0 day sick leave
[166]me Ut employee refuses to sign, state reason below.) -
[168]t
[170]= 0.5 day administrative leave-
[172]1:0 day administrative leave 20-8 Bo! TS, Be _ Appr roved: - _ : selene Cane nenis, | een ein tne
[173]a : : aan ee . ; ; a _ “Clerk of the House oo - Date
[174]-0.5. day unauthorized absence — oo ge
[176]This. record will be forwarded to the Clerk of the House at the end of each calendar year, or in case of termination, along
[178]1.0 day unauthorized absence 7 : i . : oe “with the request for termination. Upen approval, the record will be filed in the employee’ s official personnel folder. -
[180]a: 0.5: day leave without pay :
[181]s= 1.0 day leave without pay. . ; 7 Se
[182]» EXHIBIT I:
[184]Wi:37244118 Page 3
[186]: Employee's Signature _ TT Date ooo . | Chief's Signature. ~ ae oe “Date vs -
[189]PAYROLL AUTHORIZATION - FORM
[191](Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES ee
[193]or Ballpoint Pen). ~ Washington, D.C. 20515
[195]To the Clerk of the House of Representatives:
[197]| hereby authorize. the following payroll action:
[199]‘(Any. erasures, corrections, or changes.
[200]. on this form must be ‘initialed by the
[202]authorizing official.) -
[204]F _Employee Name (First- Middle- Last) en ae
[205]Paul A. devaik | | 6/17/77
[206]Employee Social Security Number oo ——
[208]ALS 84 5593
[210]C] Appointment
[212]Assassinations
[214]Position Title
[216](If Committee Employee, complete appropriate item below.)
[218]1.-(] Standing Committee: Staff—[_] Clerical or[] Professional. . ~
[220]3 [_] Joint Committee.
[222](If Employee of an Officer of the House; completeitem below:)* 9 «5 2:7"
[224]Position Number. ___:-___ lf applicable, Level_
[226]relatives
[228]Te ee ne ee en ee ee mE es
[230]_Aauis Stokes
[234]be.approved. by: the Committee on: House. Administration.-
[236]“APPROVED:
[238]Office of Finance use only:
[240]Office Code...
[242]Copy for initiating Office or Committee
[244]Stepinv
[246]Effective Date
[248]~ Type of Action
[250]Employing Office or Committee = _- | Salary Adjustment x8
[252]- (If type of action isan Appointment or Salary Adjustment, complete’ the following information.) -
[254][ék Termination (At close of business on effective date)
[256]Gross Annual Salary _
[258]2. 4] Special or Select Committee: Authority —H. Res. 465. of _ 95% e Congress. woe
[260]on . Gignoture of Authorizing Official)
[262]‘| certify. that this -authorization: is not im -violation. of §5.-U oa 311016), prohibiting: the employment’ -of «
[264](Type or print name of Authorizing Official) :
[266](Title If Member, District and State)
[267]>All appointments and-salary-adjustments foremployees“undér’ the-‘HousesClassification“Act-and “for Committee emo
[268]: cployees: except those.’ of.:the Committee on: Appropriations, the Committee: on-the. Budget; and d the ‘Joint Committees, rhust ©.
[270]Chairman, Committee on House Administration ree
[272]Wi:37244118 Page 4
[274]88326 | FO ae
[276]. 4
[277]wale etc iaaciee Salo et ad
[279]EO EAURC UME SORE RVR IES BTC STE ROCA ELON FEU TERT CLT SSS ate
[281]an
[285]ena A Shasta Ache ae nD ted SG Se nti at och Daten te a wort we ES Leite tae Ea tues tle ae okt tats et aanel deta besnttan aatacnspecdue ainitad ioan adie, weanlecoculeaiont wien aced «kn babe t cowie taal a Mt abl
[287]PAYROLL AUTHORIZATION. FORM
[289](Please Use Typewriter “U.S. HOUSE OF REPRESENTATIVES —— (Any erasures, corrections, or changes
[291]. F - on this form must be initialed by the
[292]or Ballpoint Pen) Washington, D.C. 20515 authorizing official.)
[294]To
[296]To the Clerk of the House of Representatives:
[298]| hereby authorize the following payroll action:
[300]_Employee Name (First-Middle-Last) Effective Date
[302]Paul A. Zeynik
[306]Employee Social Security Number Type of Action
[308]CI Appointment
[310]415 84 5595
[312]Employing Office or Committee
[314]Assassinations
[316](If type of action is an Appointment or Solary Adjustment, complete the following information.)
[318]Position Title “Gross Annual Salary
[322]&RSalary Adjustment
[324]C] Termination (At close of business on effective date)
[326](If Committee Employee, complete appropriate item below.).
[328]1. LJ Standing Committee: Staff—[_] Clerical or [] Professional.
[330]2. [%] Special or Select Committee: Authcrity—H. Res.._465 of 85th Congress.
[332]3. [| Joint. Committee.
[334](If Employee of an Officer. of the House, complete item below.,)-
[336]Position Number If applicable, Level_
[338]‘| ccertify that this authorization -is- not in Violation. of 5 USC. _.3110(b), prohibiting the employment of ©
[340]relatives. net ae
[341]ae weep lie pf mete
[342]5 pe ge Nee iene
[343]Date. May 10.19 77 __ a leks ~
[344]? noe Peal (Signature of Authorizing Official}
[346]“ ° Louis stokes
[348]~ All appointments and salary adjustments:for employees under-the House Classification Act and :for Committee em- - --
[349]: ployees,. except those of ;the‘Committee on Appropriations, the Committee’on the Budget,.and the’ Joint’ Committees,” must
[351]be approved by. the. Committee.on House Administration. © 2 ee gee Se
[352]APPROVED:.
[354]Office of Finance use only:
[356]Office Code
[358]Copy for Initiating Office or Committee
[360]1d:32244118 Page 5 ‘ oot :
[362]aD AE ee tine eatin eae at A Bacal rattan St late CR ct at et ale
[364]88326 ae a
[366]m -
[367][fw
[369]cd
[370]i
[372]Se gt et
[373]iii tea aes Viel dle bab stosy Sn estes a tue alba
[377]a bai Saal
[379]“fo.
[381]3
[382]L \
[383]4
[384]. A
[385]_ Bee ef
[386]4
[387]4
[388]4
[390]PAYROLL AUTHORIZATION FORM
[392]" [Please Use Typewriter US. HOUSE OF REPRESENTATIVES (Any erasures, corrections, or changes.»
[394]“bar: aint: . - Coe, on this form must be initialed by the
[395]or Ballpoint Pen) Washington, D.C. 20515 authorizing official.)
[396]i
[398]To the Clerk of the House of Representatives:
[400]| hereby authorize the following payroll action:
[402]eo. _ Employee Name AFirst- Middle- -Last) ot fe Effective Date.
[403]Paul A. zevalk 7 ASUfT7 |
[404]7 — - Employee Social Security Number - boot . = Type of Action -
[405]‘| 415 84 §593
[407](_] Appointment
[409]Employing Office or Committee oo | Gi Salary Adjustment -
[411][] Termination (At close of business on effective date)
[413]Assassinations . |
[415](If type of action is an Appointment or Salary Adjustment, complete the following information.)
[417]— Position Title |
[419]Gross Annual Salary
[421](If Committee Employee, complete.appropriate item below.). - Se is
[422]1. LJ Standing Committee: Staff—[_] Clerical or{_] Professional: - -.. cos : 4
[424]~2>{K] Special or Select Committee: Authority—H. Res. 465. _- of 95th. Congress: .
[426]3. [J Joint Committee.
[428]«HET
[430]_(If Employee of.an Officer of the: House, complete item. below.) sir." .4
[432]Position Number _ If applicable, Level_
[434]relatives.
[436]--L. certify. that .this.; authorization ‘is not-.in violation .of- 5: USC. 311016), Prohibiting ‘the. employment. of ..
[438](Signature of Authorizing Official)
[440]Aouis Stokes
[442]sloyees, € except, these: of £ the Committee-on: Appropriations the. Committee. on. the =» Budget; ‘and the Joint. Committees, musts
[443]«'be approved: by. the. Committee on. House Administration... eC my
[445]APPROVED...
[447]Chairman, -Committee on House Administration...
[449]Office. of Finance’use.only:. ..
[451]Office Code
[453]| Monthly Annuity $_
[455]Soy for Initiating Office or Committee
[457]3
[461]Senn Re ORS nRR Nees Se SUNIL CODEC, OTE ONC NC LETS ENT? O NO NO TS a OONOOEED NTE LERE TONE ORR SURE OILED APRICOT R AES OREL TCT ATED SORE
[463]Wad ait tains Ui in ati Candie tc Cts aad tbs ©
[465]Witty a SE teeta!
[467]ce
[469]| NW 88326 FO ee
[470]| Docld:327244118 Page 6 é veo 7
[474]“PAYROLL AUTHORIZATION . FORM: Nodes
[476]* . (Please Use Typewriter’ » ~’ ~U: Us: HOUSE. OF REPRESENTATIVES - (Any erasures, corrections, or changes:
[478]. -; ‘on ‘this form must be initialed by the
[479]or Ballpoint Pen) “Washington, D.C..20515 ‘authorizing official.)
[481]To the Clerk of the House of Representatives: ~
[483]| hereby authorize the following payroll action:
[485]__Employee Name (First-Middle-Last). . ; 7 ao - ; a 7 a a Effective Date . 2
[486]Paul A. Zevnik |
[487]_Employee Social Security Number eo © oo a Type of Action a
[488]4} §-84~5593 C Appointment
[489]Employing Office or Committee “| GB Solory Adjustment
[491]L] Termination (At close of business‘on effective date}
[493]select Committee on Assassinations
[495](If type of.action is an Appointment or. Salary Adjustment, complete the following information.) ace
[497]Y
[499]a Position Title |
[501](If Committee Employee, complete.appropriate item below.) ©
[503]Gross Annual Salary a
[505]$13,530.
[507]1. [_] Standing Committee: Staff-[-] Clerical or [-] Professional.
[509]2. K] Special or Select Committee: Authority—H. Res._-4! of 95. Congress. ©
[511]3. [| Joint Committee.
[513](If Employee of an Officer of the House, complete.item below.) ste heel |
[515]‘Position Number___. -_If applicable, Level... Step_2 --
[517]‘| certify. that ‘this. authorization -is not. in- ‘violation of. 5 “ULS.C. 3110(b), prohibiting: the. -employrment of -
[518]relatives.
[520](Signature of Authorizing Official)
[522]Henty B. ‘Gonzsie
[524]- ployees,, -except those: of. the Committee ‘on: Appropriations; the ‘Committee: onthe; Budget, ‘and the:Joint it Committees, must ©
[525]. be approved by the Committee on-House Administration: =: s 007 tie sty or Rs wR ,
[527], APPROVED.
[529]. Chairman, Committee on House Administration
[531]Office of Finance use only:: us: 6 2 «>
[533]Office Code
[535]4
[537]nm ans All appointments and ‘salary: adjustments for. employee s'-under. the House. Classification: Act and: for’ Committee:ems. 00-28
[539]ete Ui ot vt tou,
[540]ata a estates we a alee ed oe Cad ida
[542]ape
[544]acer yer et a! ,
[547]A et ae ee oe uy Sua
[548]Vaaitotetweisl: SRC Ging cit hi cit EOE ual
[550]ll. Oe _ - _ : we .
[551]| NW 88326 ae a
[552]| boctd:32244118 Page 7 | ‘ vo ;
[554]LM awutice eel ui ilawee ne eb “s dubothel badness blue A cctivedi ave Sets
[556]|
[558]psciaN nasil esis HE tama lth ONS aiNlat dam cibide en Oli thatadi tte Cae rane each RE inde
[560]GPO ; 1975 O = 57-255
[562]PAYROLL AUTHORIZATION FORM : |
[564](Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES | (Any erasures, corrections, or phanges :
[565]or Ballpoint Pen) | Washington, D.C. 20515 oe oe ae pe initiated bythe
[567]authorizing official.)
[569]To the Clerk of the House of Representatives:
[571]| hereby authorize the following payroll action:
[573]Employee Name (First-Middle-Last) |
[575]; Effective Date
[577]if Type of Action
[579]CZ) Appointment
[581]oO Salary Adjustment
[583]LJ Termination (At close of business on effective date)
[585](If Committee Employee, complete appropriate item below.)
[589]1 | Standing Committee: Staff—[_] Clerical or [] Professional.
[591]2. i Special or Select Committee: Authority—H, Res._______. of______Congress.
[593]_ 3. LJ Joint Committee.
[594](If Employee of an Officer of the House, complete item below.)
[596]Position Number___._ _-.|f applicable, Level_______.. Step_______- ‘
[598]| certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of
[599]‘relatives. . .
[601]All ‘appointments and salary adjustments for employees under the House Classification Act and for Committee em-
[602]- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must
[603]be approved by the Committee on House Administration. ,
[605]APPROVED:
[607]Chairman, Committee on House Administration
[609]Office of Finance use only:
[611]Office Code
[613]Monthly Annuity $
[615]Hee ata PageB oo -- -Copy for Initiating. Office.or Committee. .
[618]_ PAYROLL AUTHORIZATION FORM. a ™
[620]Toe - (Please Use Typewriter. “U. S. “HOUSE OF REPRESENTATIVES « Vo (Any erasures, corrections, or changes: ->
[621], “y n- this form-must-be= initialed:- “by. thess- 4
[622]~ authorizing. official.) ~~ =~" em
[624]: aire Ballpoint Pen)’ a “Washington,D.C.:20515
[625]To the Clerk of the House of Representatives:
[627]| hereby authorize the following payroll action:
[629]_ _ Employee Name (First-Middle-Last)
[631]Type of Action
[633]fd [-] Appointment
[635]U Solary Adjustment
[637]- . (If Committee Employee; complete appropriate item-below:)
[638]LO Standing Committee: Staff—] Clerical or [] Professional. a : -
[640]> 2.1 Special or Select Committee: Authority—H. Res. 2242 of _24€5. Congress.
[641]3. CJ Joint Committee. = - c -
[643]f : . , : .
[644](If Employee of an Officer: of the House, complete item below.)
[645]) ploy '
[647]Position Number_____ 2 If applicable, Level! ___.. Step_______.
[648]ky . Le certify: that ~-this - authorization is: notin .violation of 5: U.S.C.:-3110(b), prohibiting the- employment --
[649]relatives.
[650]Date._______ Seber ey VW
[651]1 3 _ (Signature of Authorizing Official)
[652]ee THONES Ne Mowring. Chairnan
[653]. ; = (Type or print name of Authorizing Official)
[654]“7 ; ant ageh- famend deta wae heonee tees sfeyae
[655]“Ly . a / pelect Cosmities on Assassimeiians
[656]. : : (Title - If Member, District and State)
[658]ome cAI appointments and-salary adjustments for employees. under ‘the House Classification.Actand for-Gommittee em-
[659]ployees, except those of :the Committee on Appropriations; tre: Gommittee on the Budget;:and. the-Joint Committees,;must'
[660]be approved by the Committee on House Administration: ..* | i
[661]APPROVED:
[663]Office of Finance use only: .
[665]Office Code
[669]erent nna ent ts eee neeennetinet Sete bane remnecentnee tenis Henne Arti bee ahd ee Sn ek a eee
[671]| NW 88326 Dt
[672]ochd:3727441168 Page 9 :
[675]4
[677]ee gee.
[681]. FN .
[683]ee One
[685]MEMORANDUM.
[687]‘on
[689]TO: ALL Staff Employees
[690]FROM: Budget Officer
[691]| DATE: January, 3, (1977
[693]ORE: Payroll Certification
[695]a “Starting. with the January, 1977 payroll, the certification
[697]ato the House Finance Office requires, among other things,. the
[698]-erelationship, if any, of each staff employee to any current
[699]Member. of Congress (those taking office. January 3, (4977).
[701]eee The following are ‘the relationships to be included in
[702]_ sthe certification:
[704]~~ father —_ : St ee nephew eb ag oe — brother-in-lew ete _
[705]7 : mother Ss : Bn “niece -- ee | a re ; b sister-in-law wo
[706]oy daughter : wife © stepmother av | |
[707]"brother | Do. ~ father-in-law _.» -stepbrother |
[708]sister mother-in-law =. stepsister . -
[709]uncle | _ - son-in-law oo half-brother: 0 j 0
[710]aunt - oe eo daughter-in-law = —s—sal-sister
[711]first cousin | a ere . |
[713]ALL ‘staff employees’ are “requested to complete this
[715]sform and return it to the Budget officer, |
[717]“Approved - oe “ |
[718]Richard A. Sprague —
[720]as am. not related, ee |
[721]KO 7
[722]ADs cam related 1 by the following relationship
[724]herman ememeentanmentmenanenenenneee een
[727] “Signaturé/of Employee oe Date
[729]1] 7 _
[730]|| NW 88326 : a Hee ce
[731]ld:32244118 Page 10 ; : =.
[733]| ‘NW 88326
[735]PAUL A. ZEVNIK ©
[737]Lionel B-22 oe os Be =
[738]Harvard University —., Born: November 2, 1950
[740]. Cambridge, Massachusetts 02138 oe ..... Ashland, Wisconsin. ©. -
[742](617) 498~ 3610,
[744]7 EDUCATION
[746]HARVARD LAW SCHOOL (1973- 1976)
[747]- J. D. cum laude awarded June, 1976.
[749]Upper Round Ames Moot Court Competition, Senifinalist
[751]Mark DeWolfe. Howe Award (1974); Charles Warren oo
[752]~ Fellowship (1974-1975); Freshman Proctor and Adviser, oo
[753]' Harvard College; Consultant to Professor Alan Dershowitz »
[755](Harvard Law School) in preparing law review articles.
[757]HARVARD UNIVERSITY (1968- -1973, 1976)
[759]A.B. ‘Magna cum laude (History) awarded “June, 1972.
[760]A.M. (American History) awarded June, 1972.
[761]Ph.D. (American Legal History) candidate.
[763]Granted. Sophomore Standing upon ‘entering Harvard | College
[764](1968); George Dillaway Prize for "Highest Honor in ne
[765]Modern History"(1972); Atlantic Monthly Writing Contest, ~
[766]First Prize (1968); Harvard College Scholarships (1968- —
[767]1972); California Rhodes Scholarship Competition, Finalist |
[768](1972); Varsity Soccer Team; Freshman Baseball Team;
[769]Freshman Soccer Team; News Editor, Harvard Independent.
[771]PHILLIPS EXETER ACADEMY (1965-1968)
[773]XN
[775]PERTINENT WORK EXPERIENCE
[777]Fellow at the JOINT CENTER FOR URBAN > STUDIES of MIT and -
[778]Harvard University (1976). .
[780]Instructor at HARVARD. UNIVERSITY: “have conceived and taught
[781]seven separate courses in the Departments of. GOVERNMENT,
[782]HISTORY AND EXPOSITORY: WRITING (1972- 1976).
[784]| Docld:32244118 Page 11
[786]Los Angeles, California (1975).
[787]Assistant to the Financial | Vice-President, Harvard | -
[788]_ University: responsible for reviewing the budget
[789]and preparing the ANNUAL FINANCIAL REPORT OF.
[790]_ HARVARD UNIVERSITY (1974).
[792]“Intern to Congressman Henry Gonzalez.
[793]‘MEMBER
[794](California Bar :
[795]ee District of Columbia Bar (pending)
[796]RErERENCES
[798]‘Arthur R. Miller (Harvard Law School) —
[799]Alan Dershowitz (Harvard Law School) |
[800]Morton Horwitz (Harvard Law School)»
[802]Carl Albert (Washington, D.C.)
[804]LANGUAGES _
[806]French, Spanish
[808]| NW 88326 |
[809]| Docld:32244118 Page 12
[811]Associate in the ‘law firm of PAUL, HASTINGS & JANOFSKY,
[813]ee an
[814]PAUL A. ZEVNIK
[816]Lionel B-22 SO ae
[818]Harvard University Born: November'2, 1950
[819]Cambridge, Massachusetts 02138 . —. Ashland, Wisconsin
[821](617) 498~ 3610 |
[823]“EDUCATION _
[825]; HARVARD LAW SCHOOL (1973-1976)
[826]| J. ._D. cum laude. awarded June, 1976.
[828]do Upper Round Ames Moot Court Competition, Semifinalist ;
[829]ou Mark DeWolfe Howe Award (1974); Charles Warren ~
[830]oe - Fellowship (1974-1975); Freshman Proctor and Adviser,
[831]ee Ds Harvard College; Consultant to Professor Alan Dershowitz
[832](Harvard Law School) in preparing law review articles. -
[834]"HARVARD UNIVERSITY (1968- -1973, 1976) | -
[835]A. B. magna cum laude (History) awarded June, 1972. -
[836]- A.M. (American History) awarded June, 1972.
[837]Ph.D. (American Legal History) candidate.
[838]Granted Sophomore Standing upon entering Harvard College
[839](1968); George Dillaway Prize for "Highest Honor in = °°
[840]‘Modern History"(1972); Atlantic Monthly Writing Contest, —
[841]First Prize (1968); Harvard College Scholarships (1968~ .
[842]1972); California Rhodes Scholarship Competition, Finalist. ©
[844](1972)3 Varsity Soccer Team; Freshman .Baseball Team; |
[845]Freshman Soccer Team; News Editor, Harvard Independent.
[847]PHILLIPS EXETER ACADEMY (1965-1968) |
[848]. PERTINENT WORK EXPERIENCE.
[849]. “Fellow at the JOINT CENTER FOR URBAN STUDIES of MIT and
[850]Harvard University (1976). 7 oe a
[851]“Instructor at HARVARD UNIVERSITY: have conceived and. taught
[853]seven separate courses. in the Departments of GOVERNMENT,
[854]_ HISTORY AND EXPOSITORY WRITING ((1972- 1970). .
[856]| NW 88326 — ;
[857]| Docld:32244118.- Page 13
[859]Los Angeles, California (1975).
[860]Assistant to the Financial Vice-President, Harvard
[861]. University: responsible for reviewing the budget
[862]and preparing the ANNUAL FINANCIAL REPORT OF
[863]HARVARD UNIVERSITY (1974).
[864]Intern to Congressman Henry Gonzalez.
[865]MEMBER.
[866]a ce ‘California Bar
[868]% a District of Columbia Bar (pending)
[869]- AEPERENCES
[871]Arthur R. Miller (Harvard Law School)
[872]Alan Dershowitz (Harvard Law School).
[873]Morton Horwitz (Harvard Law School) ©
[875]Carl ‘Albert (Washington, D.C.)
[877]‘LANGUAGES
[879]French, Spanish oe
[881]| NW 88326
[882]| Docld:32244118 Page 14.
[884]Associate in the law firm of PAUL, HASTINGS. & JANOFSKY,
[886]W 88326
[887]rochd:32244118 Page 15
[889]| Ze VAIK
[891]Select Committee on Assassinations
[892]“Q.&. Bouse of Representatives
[894]WASHINGTON, D.C. 20515
[896]per Dy
[897]a y
[900]— SREME—E dele L Sa
[902]| NW 88326
[903]| Dechd:327244118 Page 16
[905]YESTERDAY (HE DOESN'T RENENBESJ WHO)
[907]T, 15 YOUNG NAN TALKED WITH SOMEONE
[910]oo ho December 20, 1976
[914]Select Committee on Assasinations
[915]House Annex II
[917]Washington, D.C.
[921]Gail Beagle suggested that I contact you concerning
[922]employment possibilities with the Select Committee. I am
[923]seeking a legal position on the Committee staff, and would
[924]like very much to speak with you concerning those possibilities.
[925]I am a Harvard Law School graduate and a member of tie bar.
[926]Before going to law school, I was an intern with Congressman
[927]Gonzalez. In addition, I have graduate degrees and considerable
[928]experience (including teaching at Harvard) in modern American
[930]~ history, a facet which might be of interest to the Committee.
[932]In Washington, a reference can be provided by former
[933]Speaker Carl Albert, who knows me well. He would be happy
[934]to respond to a request for information concerning my
[935]abilities.
[937]I shall be in Washington through Friday, and lope to
[938]see you during that time if it is in any way possible.
[940]Sincerely,
[942]Paty
[944]Paul Zevnik
[946]| NW 68326
[947]‘Docld:32244118 Page 17 | [2]
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[320]$22,000
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[545]welll wie bela url eT ae eae
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[726]— bh a ns 1/26/1977
[728]
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[912]Richard:Sprague’< ...
[913]
[916]
[918]
[919]{Deat* Mr: Sprague:
[920]
[929]
[931]
[936]
[939]
[941]
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[945]
[948]
[949]
[950] |
180-10071-10000.pdf | [1]| ‘NW 88326
[2]| Decld:32244447 Page 1
[4]Assassination Records Review Board
[5]Final Determination Notification
[7]AGENCY : HSCA
[8]RECORD NUMBER : 180-10071-10000
[9]RECORD SERIES : STAFF PAYROLL RECORDS
[10]AGENCY FILE NUMBER :
[12]December 8, 1995
[13]Status of Document: Postponed in Part
[15]Number of releases of previously postponed information: 7
[17]Reason for Board Action: The Review Board's decision was premised on several factors
[18]including: (a) the significant historical interest in the document in question; (b) the
[19]absence of evidence that the release of the information would cause harm to the United
[20]States or to any individual.
[22]Number of Postponements: 4
[24]Postponements: All the postponements in this document represent Social Security numbers.
[25]Reason for Board Action: The text is redacted because the public disclosure of the redaction could
[26]reasonably be expected to constitute an unwarranted invasion of personal privacy, and that invasion of
[28]privacy would be so substantial that it outweighs the public interest.
[30]Substitute Language: SSN
[32]Date of Next Review: 2017
[34]Board Review Completed: 10/24/95
[37]Date: 08/20/93
[38]Page:1
[40]JFK ASSASSINATION SYSTEM
[41]IDENTIFICATION FORM
[43]AGENCY
[44]RECORD NUMBER
[46]HSCA
[47]180-10071-10000
[49]RECORDS SERIES :
[50]STAFF PAYROLL RECORDS
[52]DOCUMENT INFORMATION
[54]ORIGINATOR : HSCA
[55]FROM :
[56]TO 3:
[57]TITLE :
[58]DATE : 12/16/76
[59]PAGES : 7 a,
[61]SUBJECTS 3;
[62]HSCA, ADMINISTRATION
[63]PRICE, PATRICIA
[65]DOCUMENT TYPE PRINTED FORM
[67]CLASSIFICATION : U
[68]RESTRICTIONS : 3
[69]CURRENT STATUS : P
[71]DATE OF LAST REVIEW : 06/03/93
[73]OPENING CRITERIA
[75]COMMENTS
[77]Box 2.
[79]{R] - ITEM IS RESTRICTED
[81]| NW 88326
[82]| Docld:32244447 Page 2
[84]‘| Docid:32244442 Page 3
[86]June 16, 1977
[88]Miss Patricia Price
[89]4605 Mayhunt Court .
[90]Alexandria, Virginia 22314
[92]Dear Pat:
[94]I want you to know how much the Committee
[95]and I appreciate your service and how much we
[96]regret that you will no longer be a member of —
[97]the staff. .
[99]You have our best wishes always.
[100]Sincerely yours,
[101]Louis Stokes:
[103]Chairman
[107]LOUIS STOKES, OHIO, CHAIRMAN
[108]RICHARDSON PREYER, N.C. .
[109]WALTER E. FAUNTROY, D.C.
[110]YVONNE BRATHWAITE BURKE, CALIF.
[111]CHRISTOPHER J, DODD, CONN.
[112]HAROLD E. FORD, TENN.
[114]FLOYD J, FITHIAN, IND,
[116]ROBERT W. EDGAR, PA Select Committee on Assassinations
[118](202) 225-4624 G.. House of Representatives
[120]3342 HOUSE OFFICE BUILDING, ANNEX 2
[121]WASHINGTON, D.C. 20515
[123]SAMUEL L. DEVINE, OHIG
[125]JOHN B. ANDERSON, ILL. .
[126]STEWART B. MCKINNEY, CONN,
[127]CHARLES THONE, NEBR.
[129]May 16, 1977
[131]The Honorable Louis Stokes, Chairman
[132]Select Committee on Assassinations
[134]Dear Mr. Chairman:
[136]I hereby tender my resignation effective as of May 31, 1977,
[138]inclusive.
[140]I have very much enjoyed working with the Committee staff and
[142]its Members, and wish you and the Committee success in your endeavors.
[144]With best wishes, I am
[146]Yours sincerely,
[148]Patricia Price
[151]PAYROLL. AUTHORIZATION. FORM.
[153]-. (Please Use’ ‘Typewriter -- U. S. HOUSE oF REPRESENTATIVES . +. -(Any erasures, corrections, or changes: -».-
[154]_ Washington; D.C. 20515. pee an this form must be initialed. by the.
[156]‘or Ballpoint Pen)
[158]- To the Clerk of the House of Representatives: —
[160]authorizing official.)
[162]| hereby authorize the following payroll-action: .-.° -~
[164]. Employee Name (First-Middle-Last) ~ oe
[166]Patricia Lynan Price
[167]Employee Social: Security Number 7 eee
[169]228 98 6892
[171]Employing Office or Committee
[173]Assassinations
[175]Effective Date
[177]5/ Sif?7 |
[178]Type of Action -
[180](_] Appointment
[181]. CT Salory Adjustment .
[183][2 Termination (At close of business on effective date)
[185](If type-of action is an Appointment or Salary Adjustment, complete the following information.) .
[187]Position Title
[189]Gross Annual Salary
[191](If Committee Employee, complete appropriate item below.) — -
[193]1. [| Standing Committee: Staff—[_]-Clerical or {_] Professional... Poet
[195]3. [_] Joint Committee.
[197](If Employee of an Officer of the House, complete item below.) 2-005 ce ee neil
[199]Office of:Finance use only: . «+
[201]Office Code.
[203]| NW 88326
[204]| Docld:327244447 Page 5
[206]Position Number lt applicable, Level_
[208]Res 465 - of SSth * Congress.
[210]Step___
[212]hk certify: that,.this authorization .is.. not «in violation’: of 5: USE. “3110(6), prohibiting: the employment. of.
[214]relatives.
[215]Dote_____-- EE,
[216](Type or print name of Authorizing Official)
[217]“ ‘Chetan, ee _
[218]‘(Title- if Member, District and State}
[220]o>. All.appointments-and-solary.adjustments for-employees under. the House:.Classification Act. and: for ‘Committee: em- -
[221]: ~~ployees,; -except.-those: of -the.Gommittee.on’ Appropriations the Committee on:.the Budget, and-the Joint Committees;-must~. 7.27"
[222]- + be approved: by-the:Committee on House.Administration.. 2-006 a. ete : eg -
[224]APPROVED:
[226]Chairman, Commintee on House Administration -
[228]Copy for Initiating Office or Committee -
[230]EDEN VET NUNES OM ERT RICE HTS SOOO Se ECR OTR SCRCRAT A Sen TOTS
[232]ericson
[234]a
[236]Athen Salada
[238]: a oeat te
[239]JES deneiiasia Me asi a Gain Lh,
[242]a
[244]esha. the itn!
[246]TN ete Sc net
[248]Phevabiciteaniee Mottin th erste
[250]fa anise tag 20d
[253]pitt
[258]c GPO : 1975 O - 57-255 7
[259]yet . :
[260]PAYROLL AUTHORIZATION FORM . 4
[261](Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES (Any erasures, corrections, Ted by the i
[262]Or. Ballpoint Pen) Washington, D.C. 20515 . authorizing official y failia’ed oy tne :
[263]To the Clerk of the House of Representatives: | :
[264]. ty
[265]| hereby authorize the following payroll action: , ;
[266]Employee Name (First-Middle-Last) _ Effective Date 1
[268]Patricia Lynn Price V3/77
[269]ee 38 6202 | ¥_] Appointment
[271]Employing Office or Committee C] Salary Adjustment
[273](J Termination (At close of business on effective date}
[275](If type.of action is an Appointment or Salary Adjustment, complete the following information.)
[277]ot. ) Position Title Gross Annual Salary
[279]“MatT/Document Clerk $6,560, 00
[281](If Coiiimittee Employee, complete appropriate item below.)
[283]a _] Standing Committee: Staff—[_] Clerical or [_] Professional.
[284]2x Special or Select Committee: * Authority H. Res. £22____ off tH Congress.
[286]3. LU Joint Committee.
[288](If Employee of an Officer of the House, complete item below.)
[290]i Position Number__.. If applicable, level Step :
[291]| | certify ‘that this. ‘authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the.employment. of A
[292]i relatives. 4
[293]Date. 9. ne 4
[294](Signature of Authorizing Official) ;
[296]_Henry 8. Gonzalez 4
[298]f
[300]Chairman _ A
[302](Title-If Member, District and State) t
[303]won en ee ne l
[306]. All appointments and salary adjustments for employees under the House Classification Act and for Committee em- \
[308]ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must
[309]» be approved. by the Committee on House Administration.
[311]APPROVED:
[313]Chairman, Comminee ¢ on House = Administration
[315]Office of Finance use only:
[317]Office Code
[319]| ‘Nw 88326 | —
[320]f Docld:32244442° Page 6 | wie at Copy for Initiating Office or Committee _
[323]” PAYROLL AUTHORIZATION FORM. pon
[325]a - (Please Use Typewriter . a /U: S. HOUSE: OF: REPRESENTATIVES N 5 (any erasures, corrections, or changes
[327]Fo ae ; ; on this form ‘must - be- initialed “by the
[328]or Ballpoint Pen) oe ‘Washington; B:€: 20515 _ authorizing official.) .
[332]To the Clerk of the House of Representatives:
[334]. i, » a
[335]| hereby authorize the following payroll action: .- ~ _ /
[337]Employee.Name (First-Middle-Last)
[339]T2/18 P76
[341]» — Type of Action
[343]Appointment
[344]CJ Salary Adjustment
[346]2 Cope Wrtee an 1s SaS$ing ty OAs [] Termination (At close of business on 1 effective date}
[348]a Pi
[350]‘ a
[352]tS
[354]Position Title
[356]erk
[358](If Committee Employee, complete appropriate item below.) «~~
[360]\ 1. E] Standing Committee: Staff—[_] Clerical of [] Professional...
[362]2.) Special or Select Committee: Authority—H. Res 124% “ie of 24Eh Congress.
[363]3. E] Joint Committee.
[364]4
[366](If Employee of an Officer of the House, complete item pelow)
[368]- Position Number__- If opplicable, Level_
[370]Step____
[372]|. certify that this authorization is not in Violation of 5 U.S.C. -3110(b), prohibiting the’ employment of
[374]relatives. ;
[375]. ,
[377]5 sO Qeacemhor 16 re Fh
[379]Date. Besember 16 00 a
[380]so ( . (Signature of Authorizing Official)
[382]° | Thomas '. Downing, Caatraan
[383]. , oe (Type or print name of Authorizing Official}
[384]. - Select Cowmittee an Assassinations
[388](Title -if Member, District and State)
[390]~. All.appointments and. salary adjustments for employees under the House. ClassificationsAct and for Committee em-
[391]ployees, except those of the Committee-on Appropriations, the Committee « ‘on the: Budget, and the Joirit Committees, must
[392]be approved by the Committee on House Administration.
[394]APPROVED: wee ee __
[395]Chairman, Committee on House Administration.
[396]Office of Finance use only: - | .
[397]Office Code | :
[398]. Monthly Annuity $__o 00 c
[400]| NW 88326 OO
[401]iWi:32244447 Page f ’ ;
[404]MEMORANDUM
[406]sT0: All Staff Employees
[407]“FROM: Budget Officer
[408]DATE: January 3, 1977
[410]ORE: Payroll Certification —
[412]. Starting with the January, 1977 payroll, the certification
[413]“to the House Finance, Office requires, among other things, the ~—
[414]-relationship, if any, of each staff employee to any current.
[415]Member of Congress (those taking office January 3, 1977).
[417]_ . The following are the relationships to be included in
[418]the certification: - .
[420]father es “nephew wos a “prother-in-law —
[421]_ mother : niece 3s. sister-in-law
[422]sn 7. . husband ssi ss stepfather
[423]- daughter re _ wife _ stepmother.
[424]“") brother oo.) father-inlaw — . .stepbrother .
[425]sister _ cee oo, mother-in-law ~..- - stepsister,
[426]uncle 5 son-in-law ee half-brother .-
[428]first cousin ee oe ee
[430]epee emerge ne ie ee ale NS . aan
[432]“ALL. staff employees are ‘requested. to complete this
[433]form: and return it to the Budget officer.”
[435]“Approved oe
[436]Richard A. Sprague.
[438]me the ee ee me emp ne ce ne ce eee tee meee eee cree me cane mn um mm see nite um) eee ts me ese en ee se ee Oe es em ee ee Oe eh ls ee ESD me Sr es Sot
[440]at. am not related X 7 | ed Se a |
[442]| eT am related by the following relationship ca a a
[444]po Me otstcia ere )
[445]j°. >. Signature of Employee = . ma) 7 To
[446]i NW 88326 eee
[448]1d:32244442 Page 8 7 < ae i
[450]RESUME
[452]NAME : PATRICIA LYNN PRICE
[454]ADDRESS: 1,605 MAYHUNT COURT
[455]AITEXANDRIA, VIRGINIA 22312
[457]PHONE s 91-2183
[459]~~ DOB: Jamary 25, 1959
[460]POB s Washington, D.C.
[461]SSN: 22898-6892
[463]FATHER: Herbert CG. Price
[464]MOTHER: Dorothy J. Price
[466]GRADUATED FROM : Thomas Jefferson High School
[467]Fairfax County, Virginia
[468]June 1976
[470]SUMMER EMPLOYEE: U.S. Capitol Guide Force
[471]From June to Sept. 30, 1976
[473]PRESENT EMPLOYEE: UPS & DOWNS
[474]Dress Shop
[475]Springfield Mall
[476]Springfield, Virginia
[477]From November 1976 to present
[479]Position Applied For: Assassination Committee Receptionist.
[481]| hw 28326 ea ee ee
[482]ochd:32244447 Page 9 : 5 le ; | [3]
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[387]
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[427]aunt - a. daughter-in-law .. = -~—Sst~—«<Cs«CShad sister’ =
[429]
[431]
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[484]
[485] |
180-10071-10001.pdf | [1]| NW 88326 |
[2]| Dechd:32244443 Page 1
[4]Assassination Records Review Board
[5]Final Determination Notification
[7]AGENCY : HSCA
[8]RECORD NUMBER : 180-10071-10001
[9]RECORD SERIES : STAFF PAYROLL RECORDS
[10]AGENCY FILE NUMBER :
[12]December 8, 1995
[13]Status of Document: Postponed in Part
[15]Number of releases of previously postponed information: 12
[17]Reason for Board Action: The Review Board's decision was premised on several factors
[18]including: (a) the significant historical interest in the document in question; (b) the
[19]absence of evidence that the release of the information would cause harm to the United
[20]States or to any individual. -
[22]Number of Postponements: 11
[24]Postponements: All the postponements in this document represent Social Security numbers.
[26]Reason for Board Action: The text is redacted because the public disclosure of the redaction could
[27]reasonably be expected to constitute an unwarranted invasion of personal privacy, and that invasion of
[28]privacy would be so substantial that it outweighs the public interest.
[30]Substitute Language: SSN
[32]Date of Next Review: 2017
[34]Board Review Completed: 10/24/95
[37]Bw eg Date: 08/20/93
[38]Page:1
[39]JFK ASSASSINATION SYSTEM
[41]IDENTIFICATION FORM
[43]AGENCY INFORMATION
[45]AGENCY : HSCA
[46]RECORD NUMBER : 180-10071-10001
[48]RECORDS SERIES :
[49]STAFF PAYROLL RECORDS
[51]DOCUMENT INFORMATION
[53]ORIGINATOR :
[54]FROM :
[55]TO :
[57]HSCA
[59]TITLE ;
[61]DATE
[62]PAGES
[64]12/01/76
[65]12
[67]SUBJECTS
[68]HSCA, ADMINISTRATION
[69]PURDY, DONALD
[71]DOCUMENT TYPE PRINTED FORM -
[73]CLASSIFICATION : U
[74]RESTRICTIONS : 3
[75]CURRENT STATUS. : P
[77]DATE OF LAST REVIEW : 06/03/93
[79]OPENING CRITERIA
[81]COMMENTS
[83]Box 2.
[85][R] - ITEM IS RESTRICTED
[87]| NW 88326
[88]| Dochd:32244443 Page #
[90]PAYROLL AUTHORIZATION FORM “
[92]. ; fn Fae on this form must be initialed by the
[93]or Ballpoint Pen) = Washington, D.C. 20515 authorizing official.)
[95]To the Clerk of the House of Representatives:
[97]| hereby authorize the following payroll action:
[99]| Employee Name (First-Middle-Last)
[100]Donald A. Purdy, Jr. December 1, 1978
[102]Employee Social Security Number Type of Action ;
[104]214~38-9707 |
[106]. Employing Office or Committee/Subcommittee
[108]Assassinations
[110]O Appointment
[111]& Salary Adjustment ,
[113]O Title Change
[115]C Termination (At close of business on effective date)
[117]( Leave without pay (Beginning with effective date above and ending
[119]close of business... = )
[120]Specify Date ,
[122](If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.) |
[124]Position Title — Gross Annual Salary *
[128]plus the salary received from the employing office.
[130](If Committee Employee, complete appropriate item below.)
[131]1. O Standing Committee: Staff—O] Clerical or 0 Professional.
[133]-2E2__of == 22 Congress.
[134]3. 0 Joint Committee. -
[136](If Employee of an Officer of the House, complete item below.)
[138]Position Number___.... __——-_—if applicable, Level________ Step...
[140]| certify that this authorization is not in violation. of 5 U.S.C. 3110(b), prohibiting the employment of
[141]relatives. ; . ee
[143]2 an 3 4 fe a “eo ag age
[144]Date_ becemper 11 eee , 1929 we ete
[145]a ic “ (Signature of Authorizing Official)
[146]Noe LOUIS STOKES.
[147](lf appropriate, signature of Subcommittee Chairman or Ranking Minority Member). Type or print name of Authorizing Official) ~SSOSCt*C~C<CS;S~SCS
[148]Chairman
[149]~~ "(ype or print name ond title of above official), =SOStSCS*~CS~S~S ee Title “if Member, Diswictand tote) ~
[151]All appointments and salary adjustments for employees under the House Classification Act and for Committee em-
[152]ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must
[153]be approved by the Committee on House Administration. - ‘
[155]APPROVED: ,
[157]| Office of Finance use only: : ID.
[158]Office Code alte . Benefits _________._-.._______
[159]Monthly Annuity $______.___-00 as of Loe -e eee a _ Payroll_____ Woo !
[161]- +.» Copy: for. Initiating Office or Committee -
[163](Please Use Typewriter C) US. HOUSE OF REPRESENTATIVES) (Any erasures, corrections, or changes -
[165]iais phe Wcdeuafetaty cn atate aad Saas a tektites a
[167]* tf employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee.
[169]et aaa he
[171]RUNS aD TOO STDC LE STDS PODS TIE LOURDES OF RTDEY SCAT HN WUTC OVER UST ON Or WORT ES UES RY SE CT INF, VT wT WENO PES SPEER ES Sat REET OU EE
[173]pe
[175]a
[177]! 4
[179]PAYROLL AUTHORIZATION FORM
[181](Please Use Typewriter ‘6: U.S. HOUSE OF REPRESENTATIVES( ) (Any erasures, corrections, or changes
[183]or Ballpoint Pen) — ~ ; Washington, D.C. 20515 - on this form must be initialed by the
[185]authorizing official.)
[186]To the Clerk of the House of Representatives: 4 r
[188]| hereby authorize the following payroll action:
[190]. Employee Name (First-Middie-Last) - ~ Effective Date
[192]Donald A. Purdy, Jr. 12/31/78
[193]- Employee Social Security Number Type of Action
[194]. QO ointmen .
[195]2L1-38-9707 Appointment
[197]0 Salary Adjustment
[198]O Title Change
[200]‘El Termination (At close of business on effective date)
[202]Employing Office or Committee/Subeommittee
[204]U1 Leave without pay (Beginning with effective date above and ending |
[206]close of business )
[208]Specify Date
[210]Agssentnationa
[211](If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.) ~
[213]Position Title Gross Annual Salary *
[215]* If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee
[216]plus the salary received from the employing office.
[218](If Committee Employee, complete appropriate item below.)
[220]- 1. O Standing Committee: Staff—O1 Clerical or O1 Professional.
[222]sw . & =
[223]258) Special (Investigative staff of Standing Committee) or Select Committee: Authority—H. Reso? of Congress.
[225]3. 0 Joint Committee.
[227](If Employee of an Officer of the House, complete item below.)
[229]Position Number __ if applicable, Level_
[231]1 certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of
[232]relatives.
[234](Signature of Authorizing Official)
[236]LOUIS STOKES
[238]All appointments and salary adjustments for employees under the House Classification Act and for Committee em-
[239]- ployees, except those of the Committee on Appropriations, the Committee on the Budget; and the Joint Committees, must
[240]be approved by the Committee on House Administration.
[242]APPROVED:
[244]Office of Finance use only:
[245]Office Code. oe nefi
[247]Monthly Annuity $_; 00 as of _ - Payroll
[249]re
[251]| NW 88326 WoT _
[252]| Docld:32244443 Page 4 poo
[254]ere ee La NS Sane SESE SOTNS ESOS SO ESIOEDS SUL SON Seta eet OPO EONS DEL DS SS STENTS STORE ORE OER SORETY crx SOREN SEO AUEEY OPT EP TON [ONE UIE TOL SON PD- Fir 7R WNT COE TREET LEE T TREN NS TEESE TI SEES Te SENOS OPE RT SOnS RE at Pa
[256]tae Pore
[258]pti a
[260]7 Ss ~ _ > = - - : “4
[261]Employee Name (First-Middle-Last). Effective Date 4
[262]; a
[263]Donalé A. Purdy, Jr. March 1, 1978 7
[264], Employee Social Security Number : Type of Action 3
[265]2113887 OF O Appointment 4
[266]gbdpSalary Adjustment : F
[267]Employing Office or Committee/Subcommittee | O Title Change . “5
[268]. C1 Termination (At close of business on effective date) . he
[269]; 4
[270]Besessinations C Leave without pay (Beginning with effective date above and ending | | “3
[271]close of business.._§ = = ) _
[272]. Specify Date -
[273]a 2
[274](If type of action is.an Appointment, Salary Adjustment, or.Title Change, complete.appropriate information below.) -. -« a
[275]| : Position Title . Gross Annual Salary* ; a
[276]Stalf Counsel 930,960 |
[277]+ * If employee isa civil service annuitant (includes U.S. House of Representatives), the gross annual. salary shown should include the annuity received by the employee oy “
[278]plus the salary received from the employing office. . co, 8
[279](If Committee Employee, complete appropriate item below.) :
[281]1. O Standing Committee: Staff—O Clerical or 0 Professional.
[282]2. Special (Investigative staff of Standing Committee) or Select Committee: Authority—H. Res._.2 Sof 223S!Congress. :
[283]3. O Joint Committee..
[284](If Employee of an Officer of the House, complete. item below.) :
[285]Position Number_______ If applicable, Level. Step. a
[286]certify that this authorization. isnot in. violation of. 5 U.S.C. 3110(b), prohibiting the ‘employment of. an
[287]relatives. at ety ne
[288]Date, March 14, 0000, 19.78 ail
[289], ; ; a ad . ‘(Signature of Authorizing Official) :
[290]fu" YGUIS STORES
[291](if appropriate, signature of Subcommittee Chairman or Ranking Minority. Member) gs (Type or print name-of Authorizing Official). =—SSSSCS~CS i
[292]. « Chairman :
[293](Type or print name and fitle of above official) f+ ffitle“If Member, DistrictandStote) StS ~ 4
[294]_ All appointments -and salary adjustments for employees under the House :Classification Act and for Committee em-
[295].ployees, except those of the Committee on-Appropriations, the Committee on the Budget, and the Joint Committees, must -- ee
[296]be approved by the Committee on House Administration. 4
[297]APPROVED:._-.. _ 3
[298]Chairman, Committee on House Administration f
[299]| Office of Finance use only: 4
[301]~ (Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES ‘Any erasures, corrections, or changes. |
[302]or Ballpoint Pen) Washington, D.C. 20515 =n this form must be initialed by the
[304]authorizing official.)
[306]To the Clerk of the House of Representatives:
[308]| hereby authorize the following payroll action:
[310]Office Code
[312]Ww
[314]Monthly Annuity $
[316]; {Revised: August 1, 1977)
[317]Copy: for’ Initiating Office or Committee’ oe 5
[319]te et ene a en - a a ee
[321]88326 | ee
[323]rochd:32244443 Page 5
[326]PAYROLL ‘AUTHORIZATION FORM
[328]_ (Please Use Typewriter. U. S. HOUSE OF REPRESENTATIVES - » Any erasures, corrections, or changes
[330]oF ‘Ballpoint Pen) - oO . - Washington, D.C. 20515. -- this form must be initialed by the _—
[332]authorizing official.)
[333]To the Clerk of the House of Representatives:
[334]| hereby outhorize the following payroll action:
[335]___Employee Name (First-Middle-Last) ; = ____ Effective Date
[336]Gani ald A, Purdy, dP. December 1, 1977
[338]Employee Social Security Number 2 . Type of Action | :
[340]aie: 1-38-9707 Oo Appointment
[342]Bes} Salary Adjustment
[343]Employing Office or Committee/Subcommittee - 0 Title Change
[344]ee, ; C1 Termination (At close of business on effective date)
[345]; Assassinati BRS (2 Leave without pay (Beginning with effective date above and ending
[347]close of business
[349]Specify Date
[350]-. (If type of action is an Appointment,-Salary Adjustment, or Title Change, complete appropriate information below.)
[352]Position Title . Gross Annual Salary*
[354]| Stare COURSES }
[356]* if employee i is-a civil service annuitant (includes U.S. House of Representatives), the gross annual salary.shown should: include the annuity received by the employee «
[357]plus the salary received ‘from the employing office. |
[359](If Committee Employee, complete appropriate item below.)
[360]1 Stoning Committee: Staff—O] Clerical or (1) Professional.: ~
[362]2.2E1 Special (Investigative staff of Standing Committee) or Select Committee: Authority—H. Res 285 _5 | 25 Bsnron
[363]3. O Joint Committee.
[365](If Employee of an Officer of the House, complete item below.)
[367]* Position Number If applicable, Level
[369]relatives.
[371]Date_ -_ Bacar bd wer do 19.77 -
[373]if appropriate, signature of Subcommittee Chairman or Ranking Minority Member). ; (Type or print name of Authorizing Official)
[374]a t Thai FRAR
[376]“(Type or print name and title of above official) a (Title - if Member, District and State)
[378]All appointments and salary adjustments for-employees under.the House Classification Act and for Committee em-
[380]ployees, except those of the Committee on. Appropriations, the Committee on the Budget, and the Joint Committees, must ~
[382]be approved by the Committee on House Administration.
[384]APPROVED:
[386]Chairman, Committee on House Administration
[388]Office of Finance use only:
[389]Office Code
[391](Revised: August 1, 1977)
[393]i
[394]t
[396]wy . _ : : , , ; ~ a .
[397]| Nw 88326 | pt po
[399]Dochd:37244443 Page 6
[401]| ‘certify, that this. authorization is not in -violation of 5. USC... 3110(b), Prohibiting the employment of -
[403]dea on, ‘
[404]a tana the bat da Lee
[406]Seo Achtbarted Jos
[408]Ptah lie el
[410]boone . .
[411]wate sat de ater
[418]at Het et Hh abate Sh
[420]wd ALL ites EE
[422]arn : . De, an Dole
[423]poe Seg te tata ne ett
[424]be tata bois itso ais Bas TM sade eed a he ee a
[426]OO OEE Ea ——————eeS—Vv————_e_ — —— = . = — = _ rs
[428]PAYROLL. AUTHORIZATION. FORM.
[430](Please Use Typewriter... - Uv. Ss. HOUSE OF REPRESENTATIVES: > (Any erasures, corrections, or changes © -
[432]~ or Ballpoint Pen) Washington, D.C. 20515 son this form must be initialed by the.
[434]- To the Clerk. of the House of Representatives:
[436]| hereby authorize the following payroll action:
[438]__ Employee Name (First-Middle-Last) -- = -|--°-—. Effective Date’. - |
[439]— - — a - = \
[440]Donald A. Purdy, Jr. «B/S TF
[442]wee ER i nate a EE a eR a ER ae neta tees NE ES bt ce a
[444]; Type of Action -
[446]Employee Social Security Number
[447]21 4-38-9707
[449]O Appointment .
[451]Employing Office or Committee A Salary Adjustment =
[453]om
[455]EODin Saw es aot oe ee
[456]_
[458]Assassinations [J Termination (At close of business on-effective dote)
[460](If type of action is an Appointment or Salary ‘Adjustment, complete the following. information.) j
[461]7 er
[462]Position Title Gross Annual Salary |
[463]Staff Couneal 24,000 :
[465]. (If Committee Employee, complete apprapriate item below.)
[467]1. LJ Standing Committee: Staff—[_] Clerical or {_] Professional. -
[468]2. [A] Special or Select Committee: Authority—H. Res._ 465 __of -S5¢h Congress. « -
[470]3. [| Joint Committee. .
[472](If. Employee of an Officer of the House, complete item below.) “ons oe wet
[474]oN ie
[476]Position. Number__.__- : _lf applicable, Level_
[478]f. certify. -that this. ‘authorization: is--not in violation of -5 U.S.C. “3M 00), ‘prohibiting. the: employment co) are
[480]relatives. et cat <n poet
[481]Aug ust 2 _
[482]Date. Wana ee Tee
[483]pe : a“ i (Signature of Authorizing Official)
[484]LOUIS STOKES
[485]aye nna eres print nome of Authorizing Officia) StS
[486]CHAIRMAN
[488]Tigo Member, Diswictand Stole)
[490]on 2» All. appointments and salary adjustments for.employees: under-+the: House: Classification: Act-and: for .Committee:em- <5 +5
[492]:-« :ployees;: except: those. of sthe Committee on Appropriations, the. Committee .on -the- Budget, :and-the Joint-Committeés, -must.~.
[493]be approved by: the Committee on-House Administration. «sees cn ties oe et oe .
[495]_ APPROVED:
[497]t
[499]RSE re Sow CPOE Ens LCT NEALS REDS RET EO CRD DTT TEL Oe TINSEL TF BRST) HOD ORM OL POPE TRE TL COWS a ORO TV RES COTTE UO TESY OT OOO OTIS aL UPL TENT ITR CNN CRR SLES TPE EDA ae PTE ERED E NCIS Teh SE Ee TYCO TERE SERS VOLE CNT SPSS CON LTT SESS
[501]-Chairman, Committee on House. Administration -*
[503]+ Office of Finance-use only:. -
[505]Office Code.
[508]PAYROLL AUTHORIZATION FORM
[510](Please Use Typewriter. -- -U.S. HOUSE OF REPRESENTATIVES (Any erasures, corrections, or changes = 3
[512]. : on this form must. be initialed by the
[513]or Ballpoint Pen) Washington, D.C. 20515 . authorizing official.)
[515]To the Clerk of the House of Representatives:
[517]| hereby authorize the following payroll action:
[519]Employee Name (First-Middle-Last) == Ne ; — | Effective Date.
[522]Donald A. Purdy, dr. | | |
[523]Employee Social Security Number -——- a Type of Action \
[525]2b) 38 9707
[527](_) Appointment
[529]Employing Office or Committee __| 1 Solory Adjustment
[531]LJ Termination {At close of business on effective date)
[533]Assassinations
[535](If type of action is an Appointment or Salary Adjustment, complete the following information.) .°
[537]. Position Title | 7 Gross Annual Salary )
[541](If Committee Employee, complete appropriate item below.)
[543]1. J Standing Committee: Staff—[_] Clerical or [-] Professional.
[545]2. [4] Special or Select Committee: Authcrity —H. Res. 465 of 20th ‘Congress.
[546]3. [] Joint Committee.
[548](If. Employee of an Officer of the House, complete.itém'below.)) >
[550]- Position Number If applicable, Level
[552]EMobile MAC Sad Salad tea AL We tat te A el cast EO Su ooo
[553].
[554]_
[556]-L-certify that this: authorization is not in violation of -5. US.C. _3110(b), . prohibiting the.employment ‘of -
[558]relatives.
[559]Date_____-- May 10 19 ae — : 4
[560]; , (Signature of Authorizing Official a
[561]at Louis Stokes a
[562]a a _ (Type or print name of Authorizing Official) : 4
[563]oo Sharman _
[564]oe" (Title-if Member, District and State) . : r
[566]-. All-appointments. and salary: adjustments ‘for‘employees under the House. ‘Classification. Act‘and for Comniitteé em-'
[567]. ployees, except::those of the Gammittee ‘on. Appropriations, the’ Committee: on-the’-Budget, ‘and the: Joint: Committees, must -
[568]be approved by the Committee on House Administration. “0200 0 oe a ee aa ee :
[570]. APPROVED:
[572]Chairman, Committee on House “Administration”
[574]Office of Finance use only:.. >. :.
[576]Office Code
[579]PAYROLL AUTHORIZATION. FORM= oe ee
[581]-.°(Pléasé Use Typewriter... -« U.S.- HOUSE OF : REPRESENTATIVES: . (Any-erasures,.corrections, or changes~.
[583]Washington, D.C. 20515 - . -on this form must. be initialed by Ane
[585]or Ballpoint Pen) authorizing official.)
[587]~ To. the Clerk:of the-House of Representatives: oa
[589]| hereby authorize the following payroll action:
[591]_Employee Name (First- -Middle- Last) rd Pee _ on Effective Date...
[593]Donald A. Purdy, dr. | AYWTT
[594]_ Employee Social Security Number “tetas | _ Type of Action
[595]211 338 9707 7) Appointment
[596]Employing Office or Committee — - | s Salary Adjustment .
[597]LJ Termination.(At close of business on effective date)
[599]Assassinations
[601](If type-of action is an Appointment or Salary Adjustment, complete the following information.)
[603]‘Position Title Sf. Gross Annual Salary
[607](If Committee Employee, complete appropriate item: below.)
[609]1. EJ Standing. Committee: Staff—[_] Clerical or {_] Professional.
[610]2.) A. Special or Select Committee: Authority—H. Res... $65 of _35€N Congress. oo
[612]3: o Joint Committee.
[614](If Employee of an Officer of the House, complete item below.) 2 00. 0 0 7 mo aod
[615]Position Number_____ ve Iapplicable; Level Step__ 2.
[616]Lb: certify that. this: -authorization:.is ‘not :-in ~ violation. -of: ‘5. USC. 23M 0b), Prohibiting the ‘employment of:
[617]relatives. . * e . oe
[618]Date April 28. 19 77 ;
[619]I ee ad a (Signature of Authorizing Official)
[621]4 ‘Louis Stokes
[623](Type or print name of Authorizing Official) «
[625]a
[626]“ Chairman _
[628]~All appointments and-salary adjustments:for employees. under the House Classification Act and. for Committee.em- |:
[629]ve ployees; except those ofthe: Gommittee on: Appropriations, the. Committee.:on the, Budget;.and: the Joint: Committees;-must
[631]be approved by.the Committee on, House Administration.
[633]. APPROVED:
[635]. cee _ a o— mo —_ ere ae . Chairmen, Committee-on House Administration:
[637]Office of Finance use on
[639]Office Code.
[641]Copy for Initiating Office or Committee
[643]W 88326 Bm aa —-
[645]ii:37244443 Page 9
[647]' :
[648]cat hist ieee ieee te oe bt yee te
[651]Soviet acinomae NGL drab en Aateasis Mankde see al od aut eatthd oben ede BSS
[653]5
[655]idlbe, nisin Bidoass,
[657]Fee Rael
[659]’ PAYROLL- AUTHORIZATION. FORM =. ee te ; :
[660]-- (Please Use Typewriter... ~~. U.S: HOUSE. OF REPRESENTATIVES - . ont form mow be nated ye “rod
[661]Wood yo: ; _on this u Lo
[662]or Ballpoint Pen) a _ ‘Washington, D.C: 20515 authorizing official.)
[663]-To the Clerk of the House of Representatives:
[664]| hereby authorize the following payroll action: . .-
[665]7 Employee Name. (First- -Middle- “Last) vee 7 “ . : a oe —_ Effective Date
[666]Donald A. Purdy, dr. . 2-|-77
[667]. - _ Employee Social Security Number Type of Action @ =»
[668]217-38-9707 (1) Appointment
[669]Employing Office or Committee _ a Salary Adjustment
[670]Sel ect Committee on Assassi inations [] Termination (At close of business on effective date)
[672](If type of action is an Appointment or Salary Adjustment, complete the following information.) ©
[673]Position Title oe . Gross Annual Salary _
[675](If Committee Employee, complete appropriate item below.)
[677]1. O Standing Committee: Staff—{_] Clerical or‘{_] Professional.
[679]2. PSpecial or. Select Committee:-Authority —H. Res__-h). of 35 Congress.
[680]3. [-] Joint Committee...
[682](If Employee of an Officer. of the House;.complete item.below,) «. -
[684]. Position Number_____. if applicable; Level__ +.
[686]os ok certify: that. this «authorization: is not-.in= violation of 5 USC. *31.10(b),. prohibiting the employment of - .+
[688]relatives.
[689]2-28-77
[690]Date.__- eee sh SPENSER URI: TOF TT Out Rete co
[691]oa : . Henry Bg. Gonos Sig ve g e of Authorizing Official)
[692]Chal - 3 A lvpeer worcocpeascs Official)
[694] (Title—If Member, District and Stote}, .-. .. -
[695]tins a Al:appointments and salary. adjustments: ‘for-employees under the House -Classifieation:.Act:-and. -for:-Committee: em- af
[696]Shs “ployees, except those.of the Committee on Appropriations, the Gommittee -on the - Budget, cand, the:Joint.Committees; must. ~.
[697]be approved by.the Committee on House Administration:. wr eR a EO a Nan er
[698]_ APPROVED: Dip Ene panne eee ene een _
[700]~ Chairman, Committee on House Administration: -
[702]Office-of Finance use only:-:
[704]Office Code
[706]Copy for Initiating Office or Committee
[708]i - _ _ Sanne _
[709]; NW 88326 ee [— ~
[711]‘Ghee unbiased EER dal ual on tbc AOISl att Med dee dA nied bey rie hee i earth ira oe dpa etutel un id souk Sew sagt, ch!
[713]venta 24 os obi Si” 1 Salads. ‘ Bae cust CATES Echo tanta ak Oe se EL ah cata ie child
[715].
[716]caigiytte, (ti atiapeat Geastet oicde! Pam dc ater cae vay
[717]alee Seg et SE saat a Sat Sait it a ES ca ang LE
[719]PAYROLL _ AUTHORIZATION NN FORM :
[720](Please. Use Typewriter | :
[722]o To the Clerk of the House of Representatives:
[724]_ a hereby outhotize the following payroll action:
[726]7 “Employes Name ( First Middle-Last) =
[728]US. “HOUSE | OF EPRESENTATES.
[729]or Ballpoint Pen) nee
[731]- “GPO : 1975 O'--57+255
[733]Washington, D.C. 20515:
[735]on this form must be initialed by the:
[736]nn authorizing official.) :
[738]~ Effective Date
[739]"Type of Action.
[740]Di Appointment -
[741]cs Salary Adjustment -
[743]o Termination (At close of business ‘on n effective date) -
[745]Chairman, Conimittee on House Adminisrotion,
[749]“Committee
[751]: (Any erasures, corrections, or changes
[754]mE ~~ «(Please Use Typewriter AL JU. S. ‘HOUSE. OF- REPRESENTATIVES. A ; (Any erasures, corrections,.or changes
[756]‘ PAYROLL AUTHORIZATION FORM: ~ | : oe
[758]‘or Ballpoint Pen) = “Washington, DC.20518 8s an this form must be initiated by the
[759]To the Clerk of the House of Representatives: . 3
[760]| hereby authorize the following payroll action: : ‘
[761]: eames Name (First-Middle-Last) a Effective Date 7
[762]—— — - -
[763]. if isi? .
[765]Employee Social Security Number . - TL Type of Action i
[766]- - a {
[767]- .. _ . \
[768]21135 9797 ____| Ei Appointment
[769]Employing Office or Committee. ~~ 40 Solary Adjustment . |
[770]. , a .
[771]Saleet Come tise on Assassinai eloné A Termination (At close, of business on effective date)
[773]__ (If Committee Employee, complete appropriate item below.) . .
[774]‘a Standing Committee: Staff—[_] Clerical or] Professional. oe oy , \ ;
[775]. . ~ \
[776]2. |] Special | or: Select Committee: Authority H. Res $94 of AE HEN Congress. \
[777],
[778]3. L] Joint Committee.
[779](If Employee of an Officer of the House, complete item below.) : ‘ : HS!
[780]Position Number__-- If opplicable ‘Level _ee ee! Step.
[781]/ = ecl-certify- that - this. authorization is not ‘in violation of 5 US. C 3] 10). prohibiting: the .employment of »
[783]Date December oF we
[784]/ _ : (Signature of Authorizing Official) ~ ~
[785]: ho Thomas N. Dowsing, Chairman
[786]“ ; . (Type or print nome of Authorizing Official) — ‘|
[787]SO Select Coematttes on Assassinecions
[788]~ _ ~ . ~ " (TitleIf Member, DistrictandStote) = SSsStS~S~S ~
[789]* eS a ’
[790]. All appointments and salary adjustments for employees. under.:the- House ‘Classification: Act-and for‘Committee’em:\ 4 A
[791]" ployees; except those of the Committee on Appropriations, the: -Committee on the Budget;and the Joint: Committees; ‘musts: 9 \
[792]be approved by the Committee on House Administration. Sc FS : . ; - \
[793]u ° . t. '
[794]_ APPROVED:._. | _
[795]| Office of Finance use only:
[796]Office Code
[799]PAYROLL AUTHORIZATION FORM. ; ~ Oe
[801]or Ballpoint Pen) | Washington, D.C. 20515 staerleg ao be initialed by the
[803]To the Clerk of the House of Representatives:
[805]| hereby authorize the following payroll action: ~
[807]Effective Date
[809](Please Use Typewriter- \__. US. HOUSE OF REPRESENTATIVES - (Any erasures, corrections, or changes
[811]December 1, 1976
[813]Type of Action
[815]OO Appointment
[817]oO Salary “Adjustment
[819](1 Termination (At close of business on effective date]
[821]act Coumittee: on Assassinations aa
[823](If Committee Employee, complete appropriate item below.)
[825]h,
[826]| Standing Committee: Staff— —— Clerical or[_]Professional. . wl .
[827](2 ££] Special or Select Committee: Authority—H. Res. t549 PEER Congress, . | JI
[829]3. LJ Joint Committee, _ a ; . 4 he \
[830]. Le ’ , F
[832](If Employee of an Officer of the House, complete item below.)
[834]; Position’ Number Woo If applicable, Level_ oe . Step_.
[836]| certify that this authorization is not in violation. of § U.S.C. 3110(b), prohibiting the employment of
[838]relatives. Le .
[839]: Rep P? G ,
[840]Dote..._ Havember 220 98 Co
[841]ae . (Signature of Authorizing Official)
[842]~ ‘ . Thomas N. Sewing, Chaiyran
[843]( (Type or print name of Authorizing Official) ==SSSSOS™S*~S~S~S
[845]Select Comm ni ttee on As sass inations .
[847]All appointments and salary adjustments for employees under the House Classification Act and for Committee. em--
[849]-. ployees; except-those of the Committee on Appropriations, the Committee: on the: Budget, and: the Joint: Committees, must. °
[851]be approved by the Committee on House Administration. : NS
[855]| Office of Finance use e only: .
[857]Office Code._
[859]_ Copy for Initiating Office or Committee:
[860]n
[862]| W 88326 ae
[863]| Docld:32244443 Page 13 | .
[866]: . ‘ y : .
[867]ieeeetn neh nel nem, nett eee en natn nee onsite sete a entneinentn center a Sete nate alt fm nineteen teen ttennt “natn nate
[870]|
[874]MEMORANDUM
[876]. ——- oe a es a
[877]~ TO:. ALL Staff Employees — oe eee rs oo
[878]FROM: Budget Officer
[879]DATE: January 3, 1977 |
[880]—- RE: - Payroll Certification |
[881]‘Starting with the January, 1977 payroll, the certification |
[882]to the House Finance Office requires, among other things, the
[883]-relationship, if any, of each staff employee to any current
[884]Member (Of Congress (those taking office January 3, 1977). |
[885]“phe following are the relationships to be included ‘ands
[886]“the certification: . _ .
[887]father —— ee chew a brother-in-law : |
[888]_-mother. = i siecle | sister-in-law \
[889]- son husband =. stepfather abe \
[890]"daughter - wife _ -. -) stepmother. ~~ | |
[891]“, brother .-* father-inlaw == ss stepbrother - '
[892]cs Sister oe mother-in-law = = sss stepsister a |
[893]'unce = son-in-law shaallf-brother © | ne
[894]aunt : daughter-in-law .. . ~——_—__— half-sister
[895]first cousin oS . . : |
[896]. All staff employees are ‘requested to complete this
[897]. form and return it ‘to the ‘Budget officer.
[898]“Approved |
[899]Richard A. ‘Sprague
[900]oe
[901]' A
[902]ce in sae ee eins eee ees ree ener es cere ees meee eee eee cree eee ces me ees em ee es eS rue ores SO Re ORD OS tm CU GES em MRS GD Oy tein GUE amie SS Gee Sete Gee Se ey eS ce ee ee ee ee ee is SY eS ee oe |
[903]‘I am not related _. FO |
[904]a am ‘related by the fro 1owing relationship | |
[906]88326 FO ee
[907]Twas Page 14 | : a! } | [3]
[6]
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[126]$43,000.09 —
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[412]
[413]wel
[414]
[415]ae nee ue
[416]
[417]fet vel ot
[419]
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[425]
[427]
[429]
[431]
[433]
[435]
[437]
[441]
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[459]:
[464]
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[518]
[520]
[521]—— ; i
[524]
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[530]
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[538]
[539]$18,000
[540]
[542]
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[605]$38,200
[606]
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[649]ise date Dil ae eae ie lk ee de etal BS a alaed
[650]
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[693]pe eee ee ee ee — -ad
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[746]
[747]‘ ee
[748]
[750]
[752]
[753]
[755]
[757]
[764]~ - \
[772]
[782]relotives ;
[797]
[798]
[800]
[802]
[804]
[806]
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[810]
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[814]
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[831]
[833]—— /
[835]
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[853]APPROVED: ____
[854]
[856]
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[865]é +
[868]
[869]rz
[871]
[872]ee
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[909] |
180-10071-10459.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]RECORD SERIES :
[6]AGENCY FILE NUMBER :
[8]ORIGINATOR :
[9]FROM:
[10]TO:
[12]TITLE:
[14]DATE:
[15]PAGES:
[17]SUBJECTS :
[19]DOCUMENT TYPE :
[20]CLASSIFICATION :
[21]RESTRICTIONS :
[22]CURRENT STATUS :
[23]DATE OF LAST REVIEW :
[25]OPENING CRITERIA :
[27]COMMENTS :
[29]JFK Assassination System
[30]Identification Form
[32]Agency Information
[33]HSCA
[34]180-10071-10459
[35]NUMBERED FILES
[36]010088
[38]Document Information
[39]HSCA
[41]MORIARTY, JOHN
[42]FENTON, CLIFFORD
[44]07/20/1978
[45]1
[47]BERTUCCI, MARY C.
[49]MEMORANDUM
[50]Unclassified
[52]Open in Full
[53]Redact
[54]06/18/1998
[56]Box 186.
[60]NW 88326 Docld:32244901 Page 1
[62]Date:
[64]10/1/201
[66]MEMORANDUM
[68]TO: Clifford Fenton
[69]Chief Investigator-JFK
[71]FROM: John Moriarty
[72]Staff Investigator-JFK
[74]DATE: July 20, 1978 . 010088
[76]RE: Mary Ceciliadell Bertucci
[78]This lady placed a-call to our Committee at 2:30 p.m.
[79]on July 18, 1978, seeking Mr. Bill Brown, and. spoke to me
[80]when advised the former would no longer be available. ‘
[82]She advised she and her husband had been interviewed
[83]on past occasions by Brown and it was imperative these
[84]reports be modified regarding "the reward." Previously she
[85]had indicated she wasn't concerned with the one hundred
[86]thousand dollars, but she's since reconsidered and has decided
[87]to accept this recompense.
[89]I checked the files and reviewed 5117 (2/7/78), 7196
[90](4/14/78), and 7255 (4/18/78) submitted by Bill Brown and found
[91]she reiterated the essential story. Today's notes added the
[92]following data:
[94]1. Maiden name Tinner; DOB, 9/28/43; SS #439-60-9743.
[96]2. John Fitzgerald Kennedy was her first cousin. (It
[97]was due to circumstances that they never met.)
[99]3. Judge Garrison is her attorney of record.
[100]4. She's currently confined to "Parker 3 West" of
[101]De Paul Hospital in New Orleans, with 11 of the
[103]15 days" confinement to go.
[105]None of these four items verified at this time.
[107]am
[109]NW 88326 Docld:32244901 Page 2 | [3]
[5]
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[40]
[43]
[46]
[48]
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[55]
[57]
[58]v9.1
[59]
[61]
[63]
[65]
[67]
[70]
[73]
[75]
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[110]
[111] |
180-10072-10186.pdf | [1]JFK Assassination System: Date: 10/2/201
[2]Identification Form
[4]Agency Information
[6]AGENCY: HSCA
[7]RECORD NUMBER: — 180-10072-10186
[9]RECORD SERIES: NUMBERED FILES.
[10]AGENCY FILENUMBER: 010313
[12]Document Information
[14]ORIGINATOR: SOCIAL SECURITY ADMINISTRATION
[15]FROM:
[16]TO: HESS, JACQUELINE.
[18]TITLE:
[21]PAGES: 64
[23]SUBJECTS : r
[24]OSWALD, MARINA; FINANCES, INCOME TAXES.
[26]OSWALD, LEE; PRE-RUSSIAN PERIOD, MILITARY SERVICE,
[27]COURT-MAR
[29]DOCUMENT TYPE: REPORT.
[30]CLASSIFICATION: — Unclassified
[31]RESTRICTIONS: 3
[32]CURRENT STATUS: —Redact
[33]DATE OF LASTREVIEW: 07/10/1996
[35]OPENING CRITERIA :
[37]COMMENTS : Includes insurance forms, death certificate, & military documents of Oswald. Box 189.
[39]v9.1 ]
[40]NW 88326 Docid:32245128 Page 1
[42]DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE
[43]SOCIAL SECURITY ADMINISTRATION
[44]BALTIMORE, MARYLAND 21235
[46]JUL 28 1978
[50]“Ms. Jackie Hess
[51]Select Committee on Assassinations
[52]U.S. House of Representatives
[53]3331 House Office Building, Annex 2
[54]Washington, D.C. 20515
[56]Dear Ms. Hess:
[58]This is in response to Mr. Blakey's May 15, 1978, request for access
[60]to all files and documents concerning or referring to Lee Harvey Oswald
[61]and Marina Oswald. The following documents are enclosed:
[63]1. Form 8s-5, Application for Social Security Account Number, completed
[64]by Lee Harvey Oswald.
[66]2. Form ss-5, Application for Social Security Account Number, completed
[67]by Marina Oswald.
[69]3. Numident showing name changes for Marina Oswald.
[71]. Form 0A-C5, Application for Survivors Insurance Benefits, completed
[72]by Marina Oswald.
[74]5. Certificate of Death issued by the City of Dallas for
[75]Lee Harvey Oswald.
[77]6, Marriage certificate (and translation) for Lee Harvey Oswald and
[78]Marina Nikolaevna Prusakova.
[80]7. Birth certificate (and translation) for Marina Nikolaevna.
[82]8, Birth certificate (and translation) showing child born to
[83]Lee Harvey Oswald and Marina Nikolaevna Oswald.
[85]9. OA-C70h, Certification of Contents of Document(s) or Record(s),
[86]: re birth of child to Lee H. Oswald and Marina Nikolaevna Prusakova.
[88]NW 8376 Docid:32245178 Page 2
[90]“10.
[92]ll.
[93]12.
[94]13.
[95]1h.
[96]15.
[98]16.
[100]17.
[101]18.
[102]19.
[103]20.
[105]21.
[106]22.
[108]23.
[110]2h.
[111]25.
[112]26.
[114]2
[115]Form OA-C65l,.Certification By Uniformed Services, for Lee Harvey Oswald.
[117]Letter dated 7/25/63 from the Department of the Navy to
[119]‘Lee Harvey Oswald.
[121]Form DD-214, Armed Forces of the United States Report of Transfer
[122]or Discharge, for Lee Harvey Oswald.
[124]Undesirable Discharge from the Armed Forces of the United States,
[125]issued to Lee Harvey Oswald.
[127]Forms OA-C668, Claimant's Report to Social Security Administration,
[128]completed by Marina Oswald on 3/27/64 and 5/1/65.
[130]Form OA-C669, Claimant's Report About Work to the Social Security
[131]Administration, completed by Marina Oswald on 10/8/64.
[133]Form SSA-1425, Reporting Card, completed by Marina Porter on 5/4/66.
[135]Forms OA-C777, Annual Report of Earnings, completed by Marina Oswald
[136]for 1964 and 1965.
[138]Form OAC-1001, Statement of Employer, completed by Jaggars-Chiles-Stovall,
[139]Inc.
[141]Form OAC-1001, Statement of Employer, completed by Texas School Book
[142]Depository.
[144]Form OAC-1001, Statement of: Employer, completed by William B. Reily,
[145]Company, Inc.
[147]OAC-5002, Report of Contact, re contact with Jaggars-Chiles-Stovall, Inc.
[148]OAC-5002, Report of Contact, re earnings under Jaggars-Chiles-Stovall, Inc.
[150]Copies of three pages of the Warren Commission Report re employment of
[151]Lee Harvey Oswald prior to service in the Marine Corps.
[153]Form OA-C790, Request for E/R Action.
[154]Memorandum dated 6/3/65, re remarriage of Marina Oswald.
[156]Forms SSA-L735 sent to Marina Porter and completed by Mrs. Porter.
[158]NW 88326 Docid:3272451278 Page 3
[160]27. Forms OA-C107, Determination of Resumption of Award.
[162]28. Forms OA-C528b, Determination of Termination of Entitlement or
[163]Suspension of Payments Based on Supporting Evidence on File.
[165]29. Forms OA-C610, Payee, Address Change, or Hold Check Request.
[166]30. Form OA-C526, Benefit Summary.
[168]31. Form OA-C101, Determination of Award.
[170]32. Form OA-C589, receipt for check.
[172]33. Form 0A-C596, 1965 Conversion of Benefit Rates.
[174]3h. Form AC-512, Appointment of Representative,* completed by
[175]‘Marina N. Oswald and James H. Martin. ,
[177]35. Form OAC-5002, Report of Contact, with James H. Martin.
[178]36. Form OAC-5002, Report of Contact, re Lee Harvey Oswald's death.
[180]The above-mentioned documents are being sent to you in their entirety.
[181]We have withheld only the records of wage and self-employment income
[182]maintained under the direction of 42 U.S.C. 05(c)(2). ‘This record is
[183]_ ereated.on the basis of tax return information received from the Internal
[184]Revenue Service. Under 26 U.S.C. 6103, this information is given to the
[185]Social Security Administration for the administration of the Social
[186]Security Act and redisclosure is prohibited. -You may request this
[187]information directly from the Internal Revenue Service.
[189]I understand that the Dallas Region has already sent you the local
[190]folder on Lee Harvey Oswald. We are also checking with the National
[191]Archives to determine if it may have further social security records
[193]on Lee Harvey Oswald or Marina Oswald. To date, we have found no
[194]records under the aliases you provided. We will contact you if further
[195]documents are located.
[197]Sincerely yours, -
[199]Associate Commissioner
[200]for Program Operations
[202]Enclosures
[204]NW 88326 Docld:32245128 Page 4
[206]capes EPR ESS earmnn APPLICATION FOR SOCIAL SECURITY ACCOUNT NUMBER 433-54-3937
[207]: base REVENUE SERVICE REQUIRED UNDER THE FEDERAL INSURANCE CONTRIBUTIONS ACT DO NOT WRITE IN THE ABOVE SPACE .
[209](Revised 7-48) READ INSTRUCTIONS ON BACK BEFORE FILLING IN FORM
[211]FILL IN EACH ITEM. PRINT IN BLACK OR DARK BLUE INK OR USE TYPEWRITER FOR ALL ITEMS EXCEP” *. TURE, IF THE INFORMATION CALLED F
[212]. RIDDLE NAME OR INITIAL, DRAW A LINE ——
[214]OR IN ANY ITEM IS NOT KNOWN, WRITE “UNKNOWN.”
[216]TNT NAME YOU GAVE YOUR PRESENT FIRST NAME MIDDLE NAME, (IF Y¢~"
[218]EMPLOYER. OR If UNEMPLOYED, THE LZ, 44
[220]NAME YOU WILL USE WHEN EMPLOYED
[221]MAILING ADDRESS iho. AND ST., P,Q. BOX, OR RFD) (ZONE) (STATE)
[223]—,
[225]PRINT FULL NAME GIVEN YOU AT BIRTH
[227]Ke LOK
[228]PLACE OF BIRTH (CITY)
[230]CE EAM
[232](city)
[234]3
[236]DATE OF BIRTH (MONTH) (OAY) (YEAR)
[240]FATHER’S FULL NAME, REGAROLESS OF WHETHER LIVING OR DEAD
[242]Abk, LE LEWA ° Bf Ai-hk t”
[243](MARK (X) WHICH) COLOR (MARK (X) WHICH) (IF OLMER, SPECIFY, HAVE YOU EVER BEFORE APPLIED
[244]5) MALE FEMALE 10 OR WHITE NEGRO OTHER FOR OR HAD A SOCIAL SECURITY OR YES
[245]sx FM ec Pf —} Oo RAILROAD RETIREMENT NUMBER? Oo
[247]IF ANSWER 1S “YES” PRINT THE STATE
[248]V1) STATE IN WHICH YoU FIRST ra
[249]APPLIED AND WHEN oe!
[251]ALSO PRINT YOUR ACCOUNT : DA Fah hep cm
[252]NUMBER IF YOU KNOW IT
[254]AME AS USUALLY, WRITTEN ‘DO NOT PRINT}
[256]BUSINESS NAME OF EMPLOYER. IF UNEMPLOYED, WRITE “UNEMPLOYED”
[258]EPLOYER'S ADDRESS (Ko. AND STREET) (city) (ZONE) (sTaTE)
[260]WRITE ¥
[263]2
[264]‘1
[265]e
[266]g
[268]13
[270]TODAY'S DATE.
[272]NW 80326 Docid:32245128 Page 5 :
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[276]PSP LHe i .
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[296]CO to Retr esu
[297]Few FS Cl ©
[299]Arca} bat Lk oh. %
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[302]Gus.
[304]i
[306]|
[307]i
[308]H
[309]'
[313]NW 60326 Docld:32245128 Page 6
[315]OFFICIAL RECORD FOR SOCIAL SECURITY NUMBER 467 82 4034° PRINTED ON 071978
[317].
[318]i
[319]I
[320]|
[322]© —C¢
[323]FORM 1: APPL/CYCLE 08 64 ENTRY 0 - -REF# 65163940518 -
[325]© ; a C
[326]NAME LINE MARINA NIGHOLAEVNA OSWALD 243
[328]© _ | C
[329]SIGNATURE . . CODE §
[331]© BIRTH DATE 0717941 ; SEX 2 RACE 1 CC
[333]© © MOTHER CLAUDIA V PROOSAKOVA FATHER NICHOLAI- - UNKNOWN C
[334]BIRTHPLACE - ARCHANGEL © UR* oe
[336]©) C
[338]© > REQ BY BR 032 SEC UNIT CLERK 00827 DATE 195 PAGE 10F 3 C
[340]. \
[342]© > OFFICIAL~RECORD FGR SOCIAL SECURITY NUMBER | 467 82 4034 PRINTED ON 071978 ¢
[344]O DO. IRS FORM 2 APPL/CYCLE 121175 ENTRY 2 REF #: 75165960637. -O
[346]© NAME LINE MARINA " NIKGLAEVNA ~ PORTER 636 CC
[347]2ND NAME MARINA NIKOLAEVNA OSWALD 243
[349]O 7 : C
[350]SIGNATURE Do ‘CODE. $
[351]BIRTH DATE 0717941; SEX 2 RACE 0
[353]e) Cc
[354]MOTHER KLAVDIA _ PROOSAKOVA FATHER - ALEXANDR MEDVEDEV
[356]© BIRTHPLACE «© ARCHANGEL UR* . Cc
[358]Oo | C
[359]REQ BY BR: 032 SEC UNIT CLERK 00827 DATE: 195 PAGE 2 0F 3
[362]OFFICIAL RECORD FOR SOCIAL SECURITY NUMBER 467 82.4034 PRINTED ON 071978
[364]@) 7 ° C
[366]DO COO FORM 8 APPL/CYCLE 011976 ENTRY 2 REF#. 76010006538
[368]a a C
[369]NAME LINE. M N PORTER 636
[370]2ND NAME MARINA “NIG OSWALD oe 243
[372]2) | . . . — ¢
[373]SIGNATURE CODE OD og
[375]© BIRTH DATE 0717941 Sex 2 race-o. &
[377]© C
[379]© C
[381]Nw 883BE DoBM-sBBistRe PSG; UNIT CLERK 00827 DATE 195 PAGE 3 0F- 3 -
[383]“ . Soctat Security ADMINISTRATION
[385]ce Mf
[387]Z
[388]Q
[390]_<
[392]Zz
[393]ma
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[409]NW 88326 "Bocti:$2245128 Page 8.
[411]“NOTICE. — Whoever (a) makes or causes to be made anyf false eae oF 4
[413]‘other than the person for whom it is received, is subject, under the Social Security Act, to a fine of
[414]~ -pot more than $1,000 or | year’s imprisonment, or both.
[416]DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE Form approved. -
[418]DALLAS, TEXAS | Budget Bureau No. “Fa. R094. IL.
[419]Bureau of Old-Age and Survivors Insurance ewe .
[421]APPLICATION FOR SURVIVORS IN: URANG A, BERNER TS * *
[423]AI] items on this form requiring an answer roust be inswered or marked “Unknown.”
[425]-—.
[426]‘representation
[428]material fact for use in determining the right to or the amoynt of,
[429]individual’s disability, under Title IT of the Social Security Act, o1 a who-!
[431]‘ment for the use and benefit of another person, knowingly willfully uses such p paymen
[433]eendcennende
[435]_ Bocial security account number) .
[437]| hereby apply for all i insurance ¢ benefits ‘payable to
[439](Full dame of applicant)
[441]; ‘me under Title II of the Social Security Act, ‘as amended, and to the children listed in item 14 below.
[443]“1. When was the deceased born? Month_._........- 2 Day ..../.7... ceceeeeees Year PF cececeeeee
[444]2. In what State or foreign country did th: eceased have his fixed, permanent home when he died? CoA ae
[445]3. (a) Did the deceased ever serve in + .. .nilitary or naval service of the United States?........ oO
[447]_ Yes No
[449]_ Uf “Yes,” answer (6).
[450](b) Was the deceased in active service after September 7, 1939, and before January 1, 1957?..
[451]Uf “Yes,” answer (c) and (d). . : a Ly:
[452](c) Give dates of service during the period specified in a (b) above i$ eles Je Gy
[454](¢@) Has anyone. (including the deceased) received, or does anyone expect to receive, from any .
[455]Federal agency other than the Social Security Administration, a benefit based on the em- ~
[457]Yes No
[459]If "Yes,” name such person(s ) _22..2-2-2-.---yp-eeneeneeee eee en
[463]4. Did the deceased work in the railroad industry at any time on or after January 1, 1937?...... oO Mw
[464]Yes No
[466]5. Give the names and addresses of the deceased’s employers during the 12 months before his death, if the
[467]deceased worked in agricultural employment, give this information for the year of death and the year
[468]before. (If self-employed, write ‘‘Self-employed.’’)
[470]NaME AND Appress OF EMPLOYER
[471]c Year
[472]Vandi Ad -C feck ete a ofeaendls Saas eden elise A Son De eS a ee 67...
[473]Zz ff. Se a amare Bese: € “etgclen ne .
[474]6. If the was ee last“yéar or the year before, gives
[476]Year ; Kind.gf Trade or Business OO "Amount of Ne et Earnings
[477]_C]Less than $400 .$400 or moreL]
[479]OlLess than $400 $400 or moreL]
[481]-7. About how much did the deceased earn from employment and self- employment during
[482]the year in which he died?. . wc he ene cic e ce C ee nese eens 4 2620. O°
[484]8. Give the following information about each marriage of the deceased, including his marriage to you.
[488]meen ne
[490]DaTE AND PLace OF MARRIAGE(S) MarrIaGE ENDED
[492]Month, Day, Year
[494]How MarRIAGE
[496]To Wom MaRRIED
[497]Date Place
[499]9. What was your maiden name?* Tssinas fick te <4 S .
[500]10. When and where were you born? __. RZ. | hevero! Llnak, asain?
[501]th, day, : :
[503]nd year) {State or foreign country)
[505]* This may also be considered an application for survivors benefits under Section 5 of the Railroad Retirement Act and for Veterans Administration
[506]payments under Title 38 USC., Veterans Benefits, Chapter 13 (which is, as such, an application for other types of death benefits under Title 38).
[509]11. Indicate by ()) whether your marriage to the deceased was performed by: Le we
[510]'. Clergyman or authorized public official ial or Other oO
[512]13. (a) Were you and the deceased living together at the same address when the deceased died?. Ke O
[513]es No
[514](6) If cither you or the deceased was away from home (whether or not temporarily) when the deceased —
[516]“died, give thé following: which of you was away; date last home; reason absence began; reason you -
[518]were apart at time of death; if hospitalized, name of hospital and nature of confinemen
[520]Rete. UflP@ YG. 3... ethane. AM
[522]LNA ALE AK Ad Mewibtticas Lie LAD Ae
[524]14. Was the deceased survi¥ed by any unmiarried children (including ste 5 tar
[525]illegitimate aaeiee (a) who were > under 18 years of age when he died; or (b) who were 18
[527]Hf your answer is “No,” leave out the next questions and continue with question 21.
[528]_ Lf your answer to question 14 is “Yes,” give the following information about each such child.
[530](If uncertain as to name, date of birth, or whereabouts of any of these children, explain under “Remarks” on last page.)
[531]Show relationship to you and the deceased by placing ()/) in the proper c column,
[533]Date oF BIRTH RELATIONSHIP TO DE To DECEASED | ReLaTionsmiP To You
[535]Stepchild “doped”
[537]Fut. Name or C
[538]AME OF CHILD Stepchild
[540](If you are e not filing this ‘application on behalf of any “child listed above, give under “Remarks” on last page the name
[541]of each such child and the reason(s) for not filing. If a child of the deceased is born after this application is filed, notify
[542]your office of the Social Security Administration promptly, as such child may receive benefits.)
[544]15. Has any child listed in item 14 ever been adopted by anyone other than the deceased?...... |
[545]Yes No
[546]Uf “Y, es,” give the name of child, by whom adopted, and when.______._... 02. .2..-2022-22ee-2nveneeceenenenneenleceeneceeleceeeetes
[547]16. (a) Were all the children listed in item 14 living with the deceased at time of death?....... O
[548]cs 1
[550]~If “No,” and the deceased was the FATHER or ADOPTING FATHER who died before September 1960, answer (b).
[552](6) “Which of the children listed in item 14 were living with their STEPFATHER when the deceased died? .____-
[554]17. Are all the children listed in item 14 now living with you?.... lceeeeees eet - ne pd O
[555]- : Yes
[557]_YfNo, ”” give the following information about each child not sme with you now.
[559]NIOWVW NI FLIYA LON Od ISVATd
[561]WL ub Lateibta libs cnaanatebnonbatii Sera eal
[563]ay
[565]“’.°™ 19. Do you understand that all Payments made to you on behalf of a child must be spent or saved ”
[566]: for his use and benefit, and do you agree to so apply the benefits?......................... vd ‘a
[568]es No
[570]O
[572]No
[574]20. Do you agree to notify the Social Security Administration promptly when you no longer have
[575]responsibility for the welfare and care of any child for whom you are filing this application? . . pa
[577]21. Have you or any children listed in item 14 married since the death of the deceased?......... O id
[580]If “Yes,” give name of person who married and date of marriage
[584]z .
[585]o)
[586]& ‘Answer questions 24 and 25 ont if you are within 3 months of age 62 or older.
[587]3 q Y ge
[588]Z 24. Were you in the active military or naval service of the United States after September 7, 1939,
[589]v and before January 1, 1957720000002 cece ect e cnet tebe tec b eee e cece.
[590]. 5 Yes No
[591]B 25. Did you work in the railroad industry at any time on or after January 1, 1937?........00.... O a
[592]Yes No
[594]. 5 Deductions are made from the benefits (other than disability benefits) of any person under age 72 who earns more than
[595]Z $100 a month in employment or renders substantial services in self-employment, and has earnings in excess of $1,200 for the
[596]g taxable year.* This applies to all employment and self-employment, whether or not covered by the Social Security Act. |
[597]2 26. (2) Are you or any of the children for whom you are filing now earning more than $100a
[598]gq - month in employment or rendering substantial services in self-employment?..............
[599]Be Yes No
[600]. Tf “Yes,” give the name of each such person .......---.-22.-2--- pote e nee een enn nner ee nee eee ene renee enneererceneeeeee:
[601]<q (6) Do you expect your total earnings or the total earnings of any child for whom you are
[602]filing to exceed $1,200 this year (count all earnings beginning with the first month of this
[604]If “Yes,” give the name of each such person and the amount of his expected earnings. If “‘No,”’ Yes Ne
[606]PERSON ExPEcTED EARNINGS
[608]Yes No
[609]Tf “No,” give the name of each person and the months of this year in which the person did not earn more than $100
[610]a month in employment and did not render substantial services in self-employment. If any such person was self-
[611]employed, show the number of hours he devoted to self-employment opposite each month listed—if none, show “None.”
[613]PERSON MontTHs
[615]The -yearly period referred to in this and subsequent items is the same 12-month period used in figuring income taxes. If vou or any of the children
[616]use a fiscal year (one that does not end on December 31), enter here the name of such person and the month the fiscal year ends
[617]’ .
[622]~NW'88326—Boeldid2245128-Raged Wer:
[624]Answer item 27 only if the deceased died before this year. ‘ .
[625]27. Did you or any child for whom you are filing earn more than $1,200 last year?.............. ia I
[626]Yes No
[627]Uf “Yes,” give the name of each such person, show his total earnings, and list the months of last year in which the person
[628]did not earn $100 a month in employment and did not render substantial services in self-employment. Lf any such person
[629]- was self-employed, show the number of hours he devoted to self-employment opposite each month listed—tf none, show ~
[630]“None.” (Do not list any month before the month the deceased died. )
[632]PERSON | EARNINGS MonrTHS
[636]Ano annual report of earnings must be filed with the Social Security ‘Administration within 3 months and 15 days after
[637]the end of any year in which you, while under age 72 at least one full month of that year, or any child for whom you are
[638]filing, earned more than $1,200. Also, your benefit is not payable for any month you do not have in your care a child of
[639]the deceased entitled to a child’s benefit unless you are receiving. benefits because you are a widow age 62 or over.
[641]FAILURE TO REPORT THESE EVENTS MAY RESULT IN THE LOSS OF ADDITIONAL
[643]MONTHLY BENEFITS.
[645]O
[647]Yes No
[649]O
[651]“Yes ” No
[653]A widow's entitlement to benefits ends: with the month before the month in which: (a) she remarries, with certain excep-
[654]tions (however, all marriages must be reported); or (6) she is under age 62 and no child of the deceased is entitled to >
[655]child’s insurance benefits. ;
[657]A child's entitlement to benefits ends with the month before the month in which the child: (a) attains age 18 (unless the
[658]child has a physical or mental impairment which began before age 18, is expected to be long-lasting, and prevents any sub-
[659]stantial gainful activity); (6) dies; (¢) marries, with certain exceptions where the child is disabled (however, all marriages
[660]must be reported); or (d@) is legally adopted (unless the adoption is by the child’s stepparent, grandparent, aunt, or uncle
[661]after the death of the parent on whose record the child’s claim is based).
[663]If the child is age 18 or over and is receiving benefits as a disabled child, his entitlement to benefits also ends with the
[664]second month after the month in which his disability ceases.
[666]30. Do you agree to notify the Social Security Administration promptly if any of these events occur
[668]and to return promptly any check for benefits received by you if you or any of the children are & O
[670]not entitled to it? ee nee e ete t enter rnc e lees Yes No
[671]REMARKS: (This space may be used for explaining any answers to the questions. If you 1 need more space,
[673]attach a separate sheet.)
[675]FD ecw. Mediate Le AECE. ‘Apoalingy weceeee i Elan, Madize heal 5 = ti fee
[677]MIDUVW NILA LON Od 3SV91d
[679]ORDER DES SARE AREER SOROS AS ESE ARRAS ARADO ADA EREDAR RE ARMA,
[681]Knowing that anyone making 3 a false s statement or representation of a material fact for use in determining the right to
[683]or the amount of Federal old-age, survivors, or disability insurance benefits or in determining an individual's disability, com-
[684]mits a crime punishable under Federal law, I certify that che above statements are crue.
[686]If this application has been signed by mark (X), two wit- Signature of applicant (Write in ink):
[688]nesses who know the applicant must sign below, giving their
[691]Here aes Vv.
[693]full addresses.
[694](First name) (Middle indial) (Last name}
[696]EX Beh aT |
[698]a (Street and number) : -
[700]Lg A ae Cn S05 €
[702](City) (Zone number}
[704](City) (Zone number) (State) : Xx ann nn ne eee eee een ee ee ee eee ee cece enn e enon anes
[705](Month) (Day) (Year)
[707]U.S. GOVERNMENT PRINTING OFFICE : 1961 OF —S8a33B
[709]NW 60226 Docid:32245128 Page 11
[711]STATE OF TEXAS CERTIFICATE OF DEATH STATE FILE NO. ao 2
[713]1. PLACE OF DEATH : 2. USUAL RESIDENCE (Whore deceased lived, If institution: residence before admission} O?
[714]a. COUNTY - Dallas estate Texas bcouty Dallas a)
[715]b. CITY OR TOWN [If outside city limits, give precinct co) «. ae OF STAY: © c. CITY OR TOWN (if outside city limits, give precinct no} oN
[716]- . i)
[717]Dallas *,” 13 MO. -- + Dallas )
[718]d. NAME Gf (IF not in hospital, give street address} d. STREET ADDRESS (If rural, give location)
[719]HOSPITAL OR
[721]1026 N. Beckley
[723]. (S RESIDENCE INSIDE CITY LIMITS? {,1S RESIDENCE ON A FARM?
[725]wsimunon” Parkland Hospital
[726]«15 PLACE OF DEATH INSIDE CITY LIMITS?
[728]: * Yesox _ nop YES BY. NO Yso Noy
[729]1 NAME or (e] First {b) Midaie {e) Last 4. DATE OF DEATH *
[730]is) : :
[731][Type or print} Lee - » Harvey - .+ ‘Oswald November 24, 1963
[732]‘5, SEX @. COLOR OR RACE i: Maried}® Never Manied[] 1% DATE e BIRTH GE in agen ui oni : YEAR (alll al HE
[733]. 2 jeri jever Marri. ley! jontl ys lowrs iw
[734]Male White a ee, Petober 19,193 Sys | |
[735]‘10s. USUAL OCCUPATION [Give Kind ol wor done] (Ob, KIND OF BUSINESS OR INDUST® G L | 11. BIRTHPLACE (State or foreign country) Vig. CITIZEN OF WHAT COUNTRY?
[736]ri {of working li n if retin . .
[737]aborer™ Printing,Book,Metal New Orleans,La USA
[739]14. MOTHER'S MAIDEN NAME
[740]Margeruite Claverie
[742]33. FATHER'S NAME
[744]Robert Edward Lee Oswald
[746]‘15. WAS DECEASED eee iN U5. ARMED Fonts?
[748]16. SOCIAL SECURITY NO.
[750]a
[752]nwt o OF HEALTH — BUREAU OF VITAL STATISTICS
[754]INTERVAL GETWEEN
[756]18. CAUSE OF DEATH [Enter only one cause per fine for [a]. (b]. and (e)-]
[758]‘ONSET AND DEATH
[759], rhe PART 1. DEATH WAS CAUSED BY: ;
[760]ws IMMEDIATE 4." ict.
[761]ea Conditions, if any,
[762]ra which gave rise to
[763]= above cause {a}, DUE TO a&
[764]ht stating the under- .
[765]43 lying cause last. j
[766]DUE TO. (cl
[767]Zz PART Il, OTHER SIGNIFICANT CONDITIONS CONTRIBUTING TO DEATH BUT NOT RELATED TO THE TERMINAL DISEASE CONDITION GIVEN IN PART Haj
[768]5
[769]120s. ACCIDENT SUICIDE HOMICIpE [20b. DESCRIBE HOW INJURY OCCURRED. [Enter nature a in Part | or Part Il of Item 18.)
[771]re] o
[772]8 4 CROAK donG0
[773]G| 20c. TIME OF = Year
[774]g jury f f
[775]ra /qa L3 Wana asa rt jum ©
[776]20d: INJURY 2 RRED e PLACE OF INJURY (2.9. net Homettoama, bt "CITY, Heth OR LOEATION
[778]street, office building, atc] *
[780]we" SPB BA,
[781]2. a eZ =>
[782]. thereby certify tht | etic sherdocon ste M+ | Gee sstom tne Zeit - Dp (Casement
[783]ase L19 ron ae ot 22 *£,53 Fim. on the date steted sbove. ond to the. jhe best of my knowiedge, from TRE Covies stated
[784]2a. SIGNATURE | 7) 7, 8 (Degree or fiie} 22h. ADDRESS 2ic. DATE SIGNED
[785]Weide 260 byth 45-63
[786]LAVAL 4 Pav “i AM SAA, [a>
[788]23a. BURIAL, CREMATION, REMOVAL [Specify} 23b. DATE 123c. NAME OF CEMETERY OR CREMATORY
[791]H
[792]4
[794]a - oe
[796]_| _ 33MnKY REMOVAL November 25,1963 Rose Hill BuyfaDP:
[797]Net 23d. LOCATION (City, town, or county) ‘[State) 24. FUNERAL DIRECTOR'S SIGNATURI é
[798]e: Fort Worth Texas Miller Funeral Hom
[799]Oy 258. REGISTRAR'S FILE NO, 25b. DATE REC'D BY LOCAL REGISTRAR 2 Goa BY
[801]3 67127 | pee 6 is6s Ya"
[803]DALLA 1S, TEXAS” Jan, 2, 1964 . a
[805]T HEREBY CERTIFY THAT THES IS A TRUE COPY OF DEATH
[807]_OBRIEFTCATE oF oNs._Lee Harvey Oswald
[809]vA AS IS RECCRDED IN ‘PEIS OFFICE IN THE CIty OF DALIAS,
[811]oe, COUNTY OF DAIZAS, S7@M_OF TEXAS, © | ;
[812]oh “Wb ote, 7 oe
[814]aoe Ve, i
[815]. BY ba ——
[817]ACTING A257 STERE -
[818]DALLAS, TEXAS...
[820]ae ee a te ee, =
[822]NW 883.26 Docld:32245128 Page 12 ~
[824]A. REQUEST FOR ASSISTANCE
[825](Complete only if document is sent to
[826]another office for translation.)
[828]TRANSLATION
[830]NAME. OF [INSURED INDIVIOU AL
[832]2. LANGUAGE OF DOCUMENT:
[836]« PERSON(S) FOR WHOM PROOF we
[837](If married woman give maiden name)
[839]SOCIAL SECURITY ACCOUNT NUMGER
[841]733-S¥-3937
[842]TRANSLATING OFFICE
[843]Social Security Administration : “|
[845]. Fact(s) TO 3F PROVED:
[847]» ALLEGED DATE EVENT IN ITEM Aad
[848]OCCURRED:
[850]B. TRANSL ATION
[851](To be filled out by official translator)
[853]1. TYPE OF DOCUMENT: |" DATE EVENT RECORDED,IF 3. DATE COCUMENT
[854]SHOW: Is :
[855]Mnanile Cnty VW 30/, LG £ 73 0/6 f
[857]4. TITLE OF OFFICER Nn ECUTING rtf Cele AME OF ISSUING “Bee YG —_— ’
[858]lute oy wegen C od ) Bevo et} wa hog t ep ib CM 3h
[859]. Does this wes Vi appear tbe genuine and _ ond to Brrr be 407 °
[860]mode at the time purported? . 0 ees im YES ] NO
[862]7. Is Foreign Service post verification stamp
[863]shown on document... . 0. eee cece eee Le ee eens [_] ves [_] no
[865]8. Describe and explain any irregularities in document:
[867]Q. The document, which is in the____———SS cnguage, contains the following pertinent information:
[869]gq ben Osun hE, See. Honey, Baru 10/16/39 en,
[871]New ORheAUS
[873]And
[874]GN
[876] “Puzpeamern, Mauna Ohuxelaone, Lorn
[878]Deby 1, 190) pre Omelrlevrc , Gat. Cbtchangolare
[880]AOAZ MAidrucsd on ,3e_ 1
[881]RQ Me, HE . Cut Tho. 3327
[883]TRANSLATOR
[885]Va .
[886]| Social Security Administration | I 404 7 re V, Vi
[888]Lo _| 73 /f
[890]NW 88326" Hogi get 120—Page 1a NN eee 0
[892]BILE
[894]sutra FUL OMDB
[896]ee souuee Bil
[898]Bits me OOH. icvined,
[900]=.
[901]- (FLAG .
[903]ee ROD: ye ae 4 fos
[905]SRIF SEE Lol,
[907]ca Pe LD, JO, Lemasinmed orga sungnecudare
[908]whe et? es
[910]a wT fecha oe ION
[911]. er KUTCH COL
[913]Boro Werte we;
[915]aia are oe a ws
[918]werrbomass lo ZL away uu aH 1 ary
[920]Via:
[921]se peaee
[922]sacees mbesoiees tues Ce bhieDHwOd BYOT
[924]cae a se oeeriemes evot
[925]oe o te’ oh ‘
[927]Aiecmed |
[928]” wmneiened af
[930]athe. ce a Ver ewe!
[932]"adit
[934], ie Sree
[936]hate
[938]ieee. or
[944]NW 88326 Docid:32245128 Page 14
[947]‘the artginal dooumoent, of
[948]8 photaaepy., appears to
[949]“unaltered and to hava been
[950]time purported,
[952]me ayn ES Ee TE ee,
[954]i)
[956]t
[957]if
[958]t
[960]t
[963]a Oe Ne a en A ne Fe ty ee
[965]SERIO TUES -ennenentinmtei omen cnc anincil
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[969]Hf. oa Ft . Paece: Cette 2 :
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[974]Cyt: Fikert Gee 7
[976]A oF “Tow a peer LP e pe bg .
[978]a
[980]Tice CFU at =
[983]pee 2 os “glace
[985]7 . 4 _ ce 1 —_
[986]f Ate ct. Je uw .
[987]EY ane a é — weal ov ey |
[988])
[990]ee teem ee ewe ee
[994]ie BO
[996]iL Lega sp Velie ommee 3
[998]¢ | fesepyeck = 1 * ees IIT TET oe ey
[999]Wee 6 Tosa 1b " a
[1001]: eT ad ea at ee
[1003]. w? . i
[1004]i
[1009]RA ee er ea Te ce ne ee tee etree nak aan le» mem .
[1011]we
[1015]fee te ey ieee pee
[1017]NW 88326 Docid:32245128 Page 15
[1019]A. REQUEST FOR ASSISTANCE
[1020](Complete only if document is sent to
[1021]another office for translation.)
[1023]TRANSLATION
[1025]NAME. OF INSURED INDIVIDU AL
[1027]2. LANGUAGE OF DOCUMENT:
[1029]KvussiAal
[1031]3. PERSON(S) FOR WHOM PROOF SUBMITTED:
[1032](If married woman give maiden name)
[1034]SOCIAL SECURITY ACCOUNT NUMBER
[1036]433 -5Y-3937
[1038]TRANSLATING OFFICE
[1039]Social Security Administration
[1041]. FACTIS) TO 3E PROVED:
[1043]. ALLEGED DATE EVENT IN ITEM A-4
[1044]OCCURRED:
[1046]B. TRANSL ATION
[1047]C (To be filled out by offtetal translator)
[1049]1. TYPE [eto} NT * 2. DATE EVENT RE “/
[1050]Be ut SHOWN: /
[1051]DAT UKLC
[1052]MN cafo
[1054]4. TITLE OF OFFICER EXECUTI
[1056]F NAME ISSUING ¥f
[1057]6. Does this document appear to be genuine and unaltered, and to have te
[1059]3. DATE DOCUMENT
[1061]ISSUED: WHSEL.
[1063]made at the time purported? . 6... ee tts im yes [ ]no
[1064]7. Is Foreign Service post verification stamp
[1065]shown on document... ee ee ee tenes (-j ves [-] no
[1067]8, Describe and explain any irregularities in document:
[1069]9. The document, which is in the__. _——Ianguage, contains the following pertinent information:
[1070]layme-' We LM Ce Nukelnouna 2 lod eras
[1071]€ CHe, waste) P VT, '¢4¢/ Ae 7A te ve
[1073]Hlece ef Bieth;: (oity tHe EGt thle ) PuBis Onkhangibe, nepee
[1074]Fathcn, ( Ohl)
[1076]NHoChea' (. %
[1078]Res vo, 1295 | Gt Mo, (Ubcrbh)
[1079]a. Notunetta fl aeons ef lege thowt aaa eral AUTH RIZED
[1081]ZA C5 Ppeene
[1083]Social Security Administration
[1085]AD ( Gre
[1087]<0 ats A
[1089]DATE
[1091]L | Y2VEY
[1093]NW 88326° DB4Kii39945728 Page 16 PO: 1082 © -e4erta
[1095]ag ta
[1097]ON whee phere ae
[1099]( wo ¢
[1101]. r
[1102]are 7° of,
[1104]ele w
[1105]pec). THs ¥ .
[1106]Qo vel 8 a en be err |
[1107]bay :
[1108]0 ly tao :t 7 ~ a Cee er
[1109]ve tia A on seid pe She eee .
[1110]ane : elena COOTE. YE. “oe
[1111]u ok mj on ™
[1112]IISA Dit
[1114]Nw 88326 Docld:32245128 Page 17
[1116]| A. REQUEST FOR ASSISTANCE
[1117](Complete only if document is sent to
[1118]another office for translation.)
[1120]2. LANGUAGE OF DOCUMENT:
[1122]Kussianuy
[1124]3. PERSON(S) FOR WHOM PROOF SUBMITTED:
[1125](If married woman give maiden name)
[1127]TRANSLATION
[1129]NAME. OF INSURED INDIVIDU AL
[1131]SOCIAL SECURITY ACCOUNT NUMBER
[1133]4 83-54-3937
[1135]TRANSLATING OFFICE
[1136]Social Security Administration
[1138]4. FACTIS) TO 3& PROVED:
[1140]LL
[1142]S. ALLEGED DATE EVENT IN STEM Acd
[1143]OCCURRED:
[1145]B. TRA SL ATION
[1146](To be filled out by official translator)
[1147]: 2. DATE EVENT RECORDED,IF ii DATE DOCUMENT
[1149]sown: 2125/62. | 22 SED
[1151]5S. NAME OF ISSUING AGENCY:
[1155]. PE OF OCUMENT:
[1156]12 tT a
[1157]Bith oct fuate.
[1158]4. TITLE OF OFFICER EX UTING DOCUMENT:
[1159]Bureau end. GO”) (clo ) | Me cts cof, hegegtnah Cie
[1160]6. Does this document appear to Ke genuine and unaltered, angtd Hk: S747 ce
[1161]made at the time purported? .. 6... ee ee eee i, Ky: PeoT 7. LYES [j NO
[1162]7. Is Foreign Service post verification stamp
[1163]shown on document... 6 eee ee eee ees rr [J ves [_] no
[1164]8. Describe and explain any irregularities in document:
[1166]9. The document, which is in the_ SI mquage, contains the following pertinent information:
[1168]Fount Name OsusAed [-AThée ‘5 MAME! Pz
[1169]y, 2
[1170]Anat, Name ; Mame, t KOE WARE
[1172]Ry,
[1175]Kg OM aN ey NIKOLACVKE
[1177]‘ ¢ a’ 6 (96D
[1178]DA eR s BATICUALITY * RVESTA 4)
[1179]Pic © oF B tRth- Mimak UMNE Rosman Sa!
[1181]RECUESTING OFFICE: . SIGNATURE OF AUTHORIZED
[1182]TRANSLATOR
[1184]i
[1186]| Social Security Administration | (~] z KX E y 0S
[1188]“3 Ae
[1189]GAA
[1191]DATE
[1193]NW 88326 HSA SERRE? Page 18 . GPO: 1962 O- 64n7t0-
[1195]a eee
[1197]Place % Reqitaat ion $ Gums k Cut Lenin
[1199]Offre 06 Requtnation
[1200]Cockficate Mo, {23610
[1202]NW 88326 Docld:32245128 Page 19
[1204]O
[1206]. 7 ee woth ba lad ee ie a ~ ; ~ “ . - fares
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[1223]LA 39 mor. we PEP IA MautUAHa.YUNICU | LP EX ep nL
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[1230]Mecto poaacHun petenxa: ropea, C20 —_ -_ rete nee ce een Gene etree |
[1231]oa flow oo anne AG OE 98. .. i
[1232]sos ae pubadtie,. —
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[1248]. apobaen aananeani sanic 3a Ne dogs arcdegid bropo sanuced” ;
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[1251]. . . : : wn oe 2%. toe - “a ma N eee : i
[1253]- . '
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[1257]Ree eee ey aS ee Ridin waistieads, Aide .
[1258]tebe oe Bates ARE Ls ae alia Hie abt 2a. Ree et wen ee te
[1262]NW 60226 Docid:222745128 Page 20
[1264]DEPARTMENT OF
[1265]HEALTH, EDUCATION, AND WELFARE
[1266]Soctat Security ADMINISTRATION
[1267]Bureau OF O1D-AGE 4ND Survivors INSURANCE
[1269]CERTIFICATION OF CONTENTS OF DOCUMENT(S) OR RECORD(S)
[1271](This form must be executed by an authorized employee of the Social Security Administration)
[1273]Soria) security account number
[1274]Y3 SY- 3737
[1276]Every item in a block at filled out with exact excerpts from the paper certified or the item must be marked “not shown.”
[1277]If the date on which an entry was made in a family record is “not shown,” indicate under “Remarks” any allegation as to when the
[1278]document or record was established. CROSS OUT ALL UNUSED SPACES.
[1280]A. AGE (OR RELATIONSHIP) OF:
[1282]1, NaMe oF Person as SHOWN ON EVIDENCE
[1284]iy Kh t Ctuwelel
[1286]Name of pvage ony r self-employed wee CO
[1288]BinTHDAY AT WHICH AGE SHOWN Date RECORDED
[1290]= Last NEAREST ia
[1292]Not GIvEeN
[1294]Poe OF ia NAME OF wot i : .
[1295]Not SHOWN A Not Shown
[1296]Mi, Onde tl Mase Pusha lesene Vsece depth
[1297]Lee Havinc Custopy, RELATIONSHIP TO APPLICANT, AND ADDRESS: N. TURE OF EvIDENCE
[1298]C A ~ OL K ly _& A
[1299]wae AND ADDRESS Da AGENCY Cer a Bible, give date of publication) ° [] Custopian 1a) 3:
[1300]Make, 15.3
[1302]2. NAME OF os AS SHOWN ON Ei ipence Born Ace | BiratHDay aT Wuicn AGE SHOWN Date RECORDED
[1304]O Last NEAREST CJ
[1305]O Next Not Given C]
[1307]NaME OF MOTHER
[1309]NAME OF FATHER AGE
[1311]C] Not SHown CJ Not SHown
[1313]NaTURE OF EVIDENCE
[1315]Person Havinc Custopy, RELATIONSHIP TO APPLICANT, AND ADDRESS:
[1317]‘a APPLICANT
[1319]NAME AND Appress OF IssuInG AGENCY (If certifiing from a Bible, give date of publication ) Document No.
[1321]O CusTODIAN
[1323]3. Name oF Person as SHOWN ON EviDENCE S 3E | BirtTHDAY aT WHICH AGE SHOWN Date RECORDED
[1325]i Last NEAREST C
[1327]: i Next Not GIVEN O
[1329]AGE Name OF MOTHER
[1331]NAME OF FATHER AGE
[1333]i= Not SHowN | Not SHown
[1335]Person Havinc Cusropy, RELATIONSHIP TO APPLICANT, AND ADDRESS: NaTuRE OF EVIDENCE
[1337]oO APPLICANT
[1339]NAME AND ADDRESS OF IssurnG AGENCY (If certifying from a Bible, give date of publicatron } Document No.
[1341]J CusToDIAN
[1343]£ 4. Name oF Person as SHOWN ON EVIDENCE Born AGE | BirtHDay aT WHICH AGE SHOWN Date RECORDED
[1346]NS ° CL] Last NEAREST O
[1348]O NEXT Not Given O
[1350]NaME OF MOTHER , O Not SHowN AGE
[1352]Person Havinc Custopy, RELATIONSHIP TO APPLICANT, AND ADDRESS; A " oF EVIDENCE
[1353]PPLICANT
[1355]NAME OF FATHER AGE
[1357]| Not SHown
[1359]NaME AND ADDRESS OF IssutnG AGENCY (Jf ceritfying from a Bible, give date of publication) Document No.
[1361]Oo CusToDIAN
[1363]B. MARRIAGE OF;
[1365]BIRTHDAY AT WHICH AGE SHOWN
[1367]L] Last NEAREST im
[1369]NEXT - Not GIven
[1371]NO. OF PREVIOUS MAR-
[1372]RIAGES (1, 2, ETC}
[1374]Name OF HusBAND AS SHOWN ¢ ON EVIDENCE
[1376]a Not SHown
[1378]NO. OF PREVIOUS MAR-
[1379]RIAGES (1, 2, ETC.)
[1381]BirTHDAY AT WHICH AGE SHOWN
[1383]ia Last NEAREST im
[1385]Next
[1387]NaME OF WIFE as SHOWN ON EVIDENCE
[1389]im Not SHOWN Not Given
[1391]NaTuRE OF EVIDENCE PLACE OF MARRIAGE
[1393]im MARRIAGE CERTIFICATE
[1395]Person HavinGc Cusropy, RELATIONSHIP TO APPLICANT, AND ADDRESS:
[1397]. C] APPLICANT
[1399]DaTE OF MARRIAGE
[1401]NAME AND AppREss OF Issuinc AGENCY (If certifing from a Bible, give date of publication } DocumEnT No.
[1405]Form OA-C704
[1407](OVER)
[1409]NW 88326 “Docld:32245128 Page 21_
[1411]“YUCATION, AND WELFARE
[1414][Social SecuRniy AbMuNiorA ’ CERTIFICATION BY. UNIFORMED SERVICES
[1416]a!
[1418]Bureau of Old-Age and Survivoygrence sang:
[1420]The information requested below is for“use in connection with
[1421], a claim for social security benefits based at least in part on active
[1422]‘ service in the armed forces after September 7, 19389.
[1424]5 emce _FNEBE, Se POM ona a/o fo
[1425]PART I—TO BE COMPLETED BY SOCIAL SECURITY ADMINISTRATION
[1427]DATE OF BIRTH
[1429]10/19/39
[1431]FROM: Social Security Administration
[1432]Division of Claims Policy
[1433]Entitlement Branch, Room 645
[1434]Baltimore, Md. 21235
[1436]as
[1437]SOCIAL SECURITY NUMBER
[1439]433-5h
[1441]DATE OF DEATH
[1443]11/24/63
[1445]LAST NAME - FIRST NAME - MIDDLE NAME
[1447]Oswald, Lee Harvey
[1449]BRANCH OF SERVICE DATE(S) OF ENTRY INTO SERVICE | DATE(S) OF SEPARATION PLAGE() OF SEPARATIO,
[1450]Marine Corps
[1452]RATE OR RANK _ 10/24/56 9/11/59
[1454]SERI ‘ .
[1456]1653230
[1458]Part II . .. Part III [1 below to be completed by the service department
[1460]REMARKS;
[1462]PART II—-SERVICE DEPT. CERTIFICATION ABOUT ACTIVE SERVICE AFTER SEPTEMBER 7, 1939. .
[1464]1. DATE(S) OF ENTRY INTO 2. DATE(S) OF SEPARATION 3. CHARACTER OF SEPARATION(S) * (If Bad Condw? uiGATE IF GIVEN
[1465]ACTIVE SERVICE FROM ACTIVE SERVICE AS A RESULT OF A General COURT MARTIAL)
[1466]240ct56 H -115ep59 Honorable
[1468]*IF CHARACTER OF SEPARATION WAS NOT Honorable, Under
[1469]Honorable Conditions, Dishonorable, non Bad Conduct as A RESULT
[1470]oF a General COURT MARTIAL, CHECK REASON FOR SEPARATION BELOW:
[1472]a. If period of service was less than 90 days, WAS INDIVIDUAL DIS-
[1473]CHARGED OR RELEASED FROM ACTIVE SERVICE AS RESULT OF INJURY
[1474]OR DISABILITY INCURRED OR AGGRAVATED IN SERVICE IN LINE OF DUTY?
[1476]im} YES D NO
[1478]@. [] DESERTION.
[1479]b. 1] RESIGNATION FOR THE GOOD OF THE SERVICE (Officers Only).
[1481]c. Oo CONSCIENTIOUS OBJECTOR WHO REFUSED TO WEAR THE UNIFORM
[1482]OR OTHERWISE TO COMPLY WITH (LAWFUL ORDERS OF COMPETENT
[1484]B. IF A PERIOD OF SERVICE HAD AN ENTRY DATE AFTER 12/31/46 AND . MILITARY AUTHORITY.
[1485]BEFORE 12/16/50, BY WHICH OF THE FOLLOWING WAS ENTRY EFFECTED?
[1487]a0 CONVICTION BY A CIVIL COURT FOR TREASON, SABOTAGE, ESPIO-
[1488]NAGE, MURDER, RAPE, ARSON, BURGLARY, ROBBERY, KIDNAPPING,
[1490]( inpuctep OO CALLED FROM O ENustep ASSAULT WITH INTENT TO KILL, ASSAULT WITH A DANGEROUS
[1491]INACTIVE SERVICE WEAPON, OR OF AN ATTEMPT TO COMMIT ANY OF THESE CRIMES.
[1492][1] RE-ENLIsTED [J ‘COMMISSIONED €. [J] NONE OF THE ABOVE.
[1494]PART IH—SERVICE DEPT, CERTIFICATION ABOUT RETIRED OR RETAINER PAY (See instructions on reverse side)
[1496]IF THE VETERAN WAS NEVER RETIRED or TRANSFERRED TO THE FLEET RESERVE, check this box. . . . im
[1497]Sign and return the form without answering items 1, 2 and 3 below.
[1499]1. (a) Was this veteran an enlisted member of the Army, Air Force, Navy, Marine Corps, or
[1501]Coast Guard and retired after September 15, 1940, and before October 1, 1949, because ;
[1502]of disability? 2... 6 6 ee ee ee ee ee ee ee ew ee ee tw O Yes ia No
[1503]Pe (b) Was this veteran ever retired or transferred to the Fleet Naval (or Marine Corps) Re-
[1504]" serve after September 15, 1940, for any reason other than disability which is the proxi-
[1505]; mate result of the performance of active duty? . 2... 1 eee ee ee ee ee ee Ci Yes CO No
[1506]“3 If answer to 1 (a) or 1 (b) is “Yes,” answer (c) and (d). :
[1507](c) Was active service after September 15, 1940, and before July 25, 1947, used to establish
[1508]eligibility to receive retirement or retainer pay? 2... ees cn ee CY Yes CT No
[1509](d) Was active service after July 24, 1947, and before January 1, 1957, used to > establish
[1510]- eligibility to receive retirement or retainer pay? ........ oe oO Yes oO No
[1511]2. (a) Has the retirement (or retainer) pay of this individual ever been fixed under a formula
[1512]which includes a multiple of active service? . 2. 2. 2 ee ee ee ee ee ee | Yes O No
[1514]If answer is “Yes,” answer (b) and (c).
[1515](b) Was this multiple increased because of active service occurring after September 15, 1940,
[1516]im Yes | No
[1518]and before July 25,1947? 2 2 6 1 6 ww we ee ee .
[1519](c) Was this multiple increase because of active service occurring after July 24, 1947, and
[1520]before January 1,1957? ......2...684 7. ee ee ow. | Yes N
[1522]3. Did the veteran have active duty or active duty for training after December 31, 1956? ... TC Yes im No
[1523]REMARKS BY CERTIFYING AGENCY:
[1525]Served in an inective status in the Marine Corps Reserve from 125ep59
[1527]to 13S ep60 when dischargbd as Undesirable, CPNTINUED ON REVERSE SIDE
[1528]oncanzation Records service section SIGNATURE Lk).
[1529]Hq. U: .S. Marine Coprs
[1531]27J an64 Head of Section
[1532]. Form OA-C654
[1533](2-61)
[1535]"NW 88326 Docld:32245128 Page 22
[1537]DATE
[1539]RANK OR TITLE
[1542]“Woo oq UF MAE LE Hod ME ere Tet oe ro - _
[1544]*paysenbor Buleq wolpewuitojyut FO adAq ay} MOYS 0} , JIT Meds zo/pue JI Wed,, 10378
[1545](s)qo0(q HOY OST! [TAs soIfjo WUT, ‘WIZ, 94Z FO zaur0d yYUsU reddn aq uy uMoYs adtyjo UoTpeajstulUpy
[1546]AyUINIEG [B1LD0g Buysenbar ayy Aq poyatdwoo a1v UELE}9A Yt Zurdzijusept sweyt eyL—I Luvd
[1548]( a
[1549]“<[Surprooae pes|ape eq Prnoys uoryeaysturpy SpInsveg. [ePoS ey} wine
[1552]B OAS SI 104} FI “ofl ATeppIUL s,Uvs9}eA 94} ul ydoy aq prnoys wIoF sty, FO Adoa oyeoydnp ey
[1554]: oe . spoyuers aq Av Sszypeta
[1555]ES z i ‘ oo) -ysod 10 (LPp6T ‘¥% AIDE
[1556]as req [IU Yor toy (QS6T ‘TS TequIED:9q ~~“ LPGT ‘om ATRL) IT ZFM POM 480
[1557]rer oT vequredog) - Jey. pom Sutnp aolAIAS [BARU IO ATEPTTUL SAlpoe Pet uviszyaa oy} TayyoUA
[1558]aUIULIe}yep 0} UOTper}SULUIPY Aynoeg [Rog ey} qiursed 0} WolyeULIOFUL sqsenbor waI0oy STULL
[1560]ULSNI
[1563]Per o7o0 wee meee So
[1565]_-» avtecom. with Marine Corps 1/24/64
[1566]and attached OA-C654 completed 1/27/64.
[1568]Attached OA-C654 reflects DWE's honorable
[1570]active service 10/24/56 - 9/11/59 which
[1572]confirms telecom. with Marine Corps
[1574](W. C, Keene, Record Service Section,
[1576]Hdqs. Marine Corps, Washington, D.C.) on
[1578]1/24/64. The DWE's discharge as Undesirable
[1580]was from his inactive status in the Marine
[1581]Corps Reserve from 9/12/59 to 9/13/60, which
[1583]discharge did not affect the character of
[1585]separation from earlier service.
[1587]MS wage credits for 10/56 - 12/56 are not
[1588]precluded by type of discharge from later
[1589]period of service. See CM 1823.
[1593]Lorene B. Benning (
[1595]Claims Policy Examiner
[1596]| lie Bet dee a” ppl swirly
[1597]Aerie, oP AE [Gm i
[1599]they "pevurieh bn (962 Aa (FES é
[1602]igethe foley OO"
[1604]i
[1606]i
[1608]“-
[1610]88326 Docld:32245128 Page 23
[1612]. DEPARTMENT OF THE NAVY Ny
[1613]WAVY DISCHARGE REVIEW BOARD -
[1615]WASHINGTON 28,D.6..
[1617]: | IM REPLY REFER TO
[1618]> “EX0S:Q8(33)
[1619]'. JAPsgjo
[1621]Pee
[1623]oi neces
[1624]LENZ
[1625]Fie Tor
[1627]u.
[1629]ene “Seal
[1631]UL 25.1983.
[1633]Mre Lee He Oswald —
[1635]P. Oj Box 3 ; :
[1637]New Orleans, Lae “ 4
[1638]- |. ; .
[1640]Dear Mr, Oswaldr
[1642]your discharge has been comploted in —
[1643]rerulations governing tho procedures ©
[1645]> of this Boarde Ceroful. consideration was given to the Soebls
[1647] gyidenco presented 4n your behalf as well as that contained | : a
[1649]»- 4n your official records. Tho Sccrotary of the Navy has.
[1651]dings of the Board. Soe op EY
[1653]a Tho review of
[1654]accordance with tho
[1656]7 . reviewed the procsec
[1657]/ Sa It is the decision that no changes correction or
[1658]} : podification is warranted in your dischargoe BO
[1659]| | : Sincerely yours,
[1661]| 2 | y
[1662]-D, W. BOVIAN ~
[1663]Captoin, USN 7
[1664]Presidont a
[1665]Navy Discharge Review Board a
[1667]Ose
[1669]Ord Discharge certificate. : ; - -
[1670]Two (2) letters dated 31 Jan 1962, 13 Nov 1961. -
[1672]>. ~Enelss
[1673]| - Information on Reenlistment =
[1675]NW 88326 Docid:32245128 Page 24. -
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[1910]$044 400215) BDIAVIF AALOV OLN AWINT £0 BAIL AY CUOIIY 40 BNOH "CT
[1912]COmad Sia BIVANIE ATH CED
[1914]ADIAWAS 20 ANIMJZIVIS “or
[1917]: _ SOxoL *SUTTa CRA TI ; / UNO |
[1918]- — . POAWAE TAILDV ANWWUND OLN ANANZ - ; ' :
[1919]fore em erst ANA) TOIAMIS BATLOV ANAMMND OLNT 2ULUT £0 ADVTS “BEL - 20 IMIL AV UNVE MO TIVE Fovus 12] SINIMLSIING UWINDAD UOIEd "OZ
[1920]caabaneeaaes meuto my TA) OO ] 2
[1922]HINV
[1924]ROUIYIIIN
[1926]VIVd VA
[1930]| MLV JQIATIS
[1932]38 AON Me
[1933]SI HOTHM 29 IN $30 NOIIGT S3Dv1094 Pe GO
[1935]NW 88326 Docld:32245128 Page 26
[1937]UNDESIRABLE
[1938]DISCE iA\ RG EO
[1940]~ FROM THE ARMED FORCES OF THE
[1942]UNITED STATES UF AMERICA
[1944]THIS I$ TO CERTIFY THAT ae pear
[1946]| PRIVATE FIRST CLASS LES HARVEY OSWALD 1659290 0
[1947]| WAS DISCHARGED FROMTHE =,
[1948]UNITED STATES MARINE CORPS: - ee
[1949](ON THE _13th_ DAY OF StS 1950 :
[1951]_ AS UNDESIRABLE
[1953]se
[1954]My Gs LETSCHER, FIRST LIEUTENANT, USNC
[1956]NW? 68326 Docld:32245128 Page 2?
[1962]day of
[1964]at on the
[1966]|
[1967]i
[1969], 19__, to serve —— years. |
[1971]old on discharge \, . ; | .
[1972]_ : ‘ . a ee sot (Dashe @f ren
[1974], occupational specialty
[1976](sea, foreign, battles, c gagements, expeditions) ne eee ;
[1979]i t;
[1981]i ¥
[1983]UT i
[1987]f discharge
[1989]yt thai che ubove ts correct according to the servi
[1991]* t
[1993]» HAS, GLENVIEW, ILL. 26 Sepéo
[1994]non-delivery of Discharge
[1995](address unkown) : ‘-
[1996]“ Fw! BY
[1999]Form OA-Cs91
[2001]; . (8-58)
[2002]* INCOMING CORRESPONDENCE ASSIGNI|
[2003]i (MalIL anp DisrrisuTion Supunir)
[2005]DEPARTMENT OF
[2007]Form Approved
[2008]HEALTH, EDUCATION, AND WELFARE Budget Bureau
[2009]SOCIAL SECURITY ADMINISTRATION No. 72~-R597,)
[2010]BUREAU OF OLD-AGE AND SURVIVORS INSURANCE
[2012]CLAIMANT'S REPORT TO
[2013]SOCIAL SECURITY ADMINISTRATION
[2014]om
[2016]¢ I | “RINT NAME OF PERSON ABOUT WHOM REPORT IS MADE
[2017]we er i
[2019]a . t .
[2020]Final disposition | Wa pivn Oniuetf
[2021]| SOCIAL SECURITY CLAIM NUMBER
[2023]“433-S54-R2RIBPE CG >
[2025]| aaron Fill-in Only the Item(s) being reported.
[2027]1. CHANGE OF ADDRESS. (Fill'jnnew address of bottom | i
[2028]Cheek if change is for: fore than 6 months. (2'6 months or tess :
[2030]To avoid delay in receipt of checks you should also file a regular change :
[2031]of address notice with your local pest office. Hy
[2033]Enter date of marriage ;
[2034]Enter date of death, 7
[2036]Enter date decree fing!
[2038]4. DIVORCE OR ANNULMENT OF
[2039]MARRIAGE (of spouse be ficiary from
[2040]insured individual)
[2042]5. CHILD OR OTHER CLAIMAN
[2043]YOUR CARE
[2047]Enter date child teft your
[2048]core
[2050]6. CHILD LEGALLY ADOPTED
[2051]bY
[2053]C1 Stepparent Grandparent [) Aunt
[2054]7. WORK OUTSIDE THE DNL ED STATES:
[2056]| was employed or self-employed outside
[2057]the United States beginning with the
[2058]month of
[2060]Or
[2062]SIGNATURE of person making this report
[2064]j Date signed
[2069]NW 68326 Doeld:32245128 Page 29 . 4
[2071]NW 8326 Dochd:32245178 Page 30
[2073]Saar mig cto
[2075]“tranhe epo ee ea renin,
[2077]i
[2078]4
[2079]i
[2080]f
[2085]UNIT DES'
[2087][_] PES
[2090]["] cas |
[2094]Form OA-C6591
[2095](2-64)
[2097]INCOMING CoRR repannes.
[2099]sre or form Approved.
[2100]HEALTA, EDUCATION, AND WELFARE Budget Burecu
[2101]SOCIAL SECURITY ADMINISTRATION No. 72-R597.2
[2103]LAIMANT’S. REPORT TO
[2104]SOCIAL SECURITY ADMINISTRATION
[2106]"PRINT NAME OF PERSOM O€ PERSONS ABOUT WHOM REPORT IS MADE
[2108]JtareNaA Mo Oswaar
[2110]SOCIAL SECURITY CLAIM NUMBER(S) FF
[2112]HS P-SYER3GRI-E
[2114]Fill in Only the Item(s) being reported.
[2116]1. CHANGE OF ADDRESS. (Fill in new oddress ot bottom.)
[2117]Check if change is for: 2 more than.6 months (2 6 months or tess
[2118]To avoid delay in receipt of checks you should also file a regular change
[2120]of address notice with your local post office.
[2122]Enter date of marriage
[2124]2. MARRIAGE ©. 00. ek eee
[2126]Show New Nome
[2128]3. DEATH OF (Show Name) . Enter date of death
[2130]« & DIVORCE OR ANNULMENT OF MARRIAGE |Enter date decree final
[2131]{of spouse beneficiary from insured indi-
[2135]Enter date child left your
[2137]5. CHILD OR OTHER CLAIMANT LEFT YOUR care
[2139]Show Given Name(s) of Person(s) Who Left;
[2141]Date of departure from
[2142]U.S.A.
[2144]RIS RO RRR TEN yey “smgtae: | fr qe merge | meray tif jac eeor ERT
[2146]. GOING OUTSIDE THE U.S.
[2147]Name of country to which going
[2149]segees
[2151]Given Name(s) of Person(s) Going
[2155]ven
[2157]Enter date of adoption
[2159]7. CHILD LEGALLY ADOPTED............
[2160]Show Given Name(s} of Chiid(ren)
[2162]PRN Sapa ee
[2164]BY (J Stepporent [[] Grandporent [J Aunt [Uncle ((] Other
[2166]SIGNATURE of person making this report
[2168]» Gyles. Qlaritrs keetef
[2170]P.O."Box or Street
[2172]°) eS) Dowwsa DRWE
[2174]State Zip Code
[2176]AICHARDSON , TEXAS 75050
[2178]. inty, WF any, in which you live le Signe
[2179]- QALLAS COUNTY | S-1- 6S”
[2180]* GPO : t963 OF —696-004
[2182]FORM OA-C 668 (6-63)
[2186]— .
[2188]Form OA-C669 Form Approved.
[2189](11-60) Budget Bureau No. 72-R598
[2191]CLAIMANT'S REPORT ABOUT WORK TO °
[2193]SOCIAL SECURITY ADMINISTRATION
[2194]PRINT AME OF PERSON ABOUT WHOM REPORT 15 MADE
[2195]MARINA LV. (QS WALD.
[2196]SOCIA SECURITY CLAIM NUMBER
[2197]S3R—5 of GET -LE
[2199]Fill in Only the item being reported.
[2201]REPORT HERE IF YOU WORK
[2202]and expect to eam more than $1,200 during this taxable
[2203]year.
[2204]Iam working for wages of more
[2205]than $100 (or rendering substan-
[2206]tial services in self-employment)
[2207]beginning with the month of. . —_,/-
[2209]Sevaakten Syren ARIE OC unamm el gga a voto lece at O
[2211]oF
[2213]Fill in both boxes >
[2214]Ne)
[2216]I estimate that my total eamings for }
[2217]a
[2218]this taxable year will be... . age Y
[2219]Your estimate will be used to schedule benefit payments 2
[2221]to you during the year. At the end of the year an annual
[2222]report of actual earnings is required, at which time ad-
[2224]Longe
[2226]Justments, as necessary, will be made. ie 7
[2227]b ww
[2228]i s
[2229]t REPORT HERE IF YOU STOP WORKING
[2230]. r for wages of more than $100 a month (or rendering substan-
[2231]+ ‘ tial services in self-employment).
[2232]: ' w
[2233]i %
[2234]é The last month I worked for wages a
[2235]a 4 of more than $100 (or rendered
[2236]: g substantial seeds in self- Month & Year
[2237]; employment) WGS «1.6... me
[2238]H REPORT HERE TO REVISE AN ESTIMATE
[2239]- - ‘ of eamings you previously gave for this taxable year.
[2241]. l estimate that my total earnings
[2242]i for this taxable year will be . —=jpe
[2243]. F *If $1,200 or less, show ‘'$1,200 or less'"'
[2244]‘ t Your benefit payments will be rescheduled in line with
[2245]. the changes in your work activity reported above.
[2247]: SIGNATURE of person making this report Date signed
[2248]: . . - ? :
[2249]\ < Vhs Merine © ed OL. 8, SHY.
[2251]t P.O. Box or street
[2253]‘ 629 S227 Line KoAo
[2255]KICHARDSON, TEXAS 75080
[2257]‘ GPO: 1960 0—S72939
[2259]NW 68326 Docid:32245128 Page 31
[2262](2-64)
[2263]Wave whee
[2265][_] PES | C1 oor
[2266][_] cc | (1 Recon
[2267]Do Leas | (Ree
[2269]uf J
[2270]INCOMING CORRESPONDENCE ASSIGNMENT RECORL
[2272]-- (MalIL_anp DISTRIRUTIAN.Crrne-———
[2274]oo - ‘
[2276]REPORTING CARD Neeser
[2278]| form Approved.
[2279]H a GEOTT WHOM FEPORT (5 MADE
[2280]| PRINT NAME OF PERSON OR PERSONS ABOUT WHOM REPORT |S MADE
[2282]efered vo M, : Pore Ter
[2284]ARING AVA
[2285]“— ENTER SOCIAL SECURITY CLAIM SAUASBER_IN, THIS SPACE . i
[2288]‘=: Received by ......-- 33 #3737 bh See
[2289]ee | ’ heck or All in ONLY the information being reported. ’ :
[2290]Searcher __..----.----2 1.38 CHANGE OF ADDRESS (Print Tew gddress at bottom) ate...
[2291]Final di \ . Check if change is for: [|More than 6 mos. (16 mos. orless -
[2292]inal disposition | gf". “YING AND WiLL EARN OVER $1,500 THIS YEAR: ,,
[2293]| To. sedeing for wages of more than wal)
[2294]cre cecn ne ncenen rene nceenanney 4 $122 a month (or rendering substan- MONTH AND YEAR| To neeonone renee
[2295]. tial services in self-employment) be- Loe be
[2296]seen ee ee eee nnn ee ence ene ginning with the month of... - | ¢ $ J roman ntaneanecnconcamesnnne
[2297]al i 5 eas
[2298]REMARES: _. f Fill in both boxes ef osition _..............-
[2299]ee | estimate that my total earnings for Fe
[2300]eee ‘ this taxable year will be....---——e ae denoeeneeececeneenceeseneee
[2301]a ancencennennaneen aa
[2302]4 7
[2303]_. ! 3. LJ STOPPING WORK: $8) cee
[2304]werrerecececeneeccccect The last month I worked for wages of Be _
[2305]i more than $125 lor rendered sub- | nnn
[2306]correct ee et stantial services in self-employment) i en
[2308]‘ 2 ON. _
[2309]ADASIGNIFICANT CHANGE IN ESTIMATE: #3 US. GOVERNMENT PRINTII
[2310]wh.
[2311]i | estimate that my total earnings for AMOUNT og
[2312]this toxoble year will ee ze
[2313]4
[2314]6 LJGOING OUTSIDE THE U.S. BATE GOING
[2315]' Name of country to which going SATE EXPECT TO RETURN
[2316]- Y
[2317]7. L] MARRIAGE SATE OF MARRIAGE
[2318]Place of marriage (City, County & State) .
[2319]@, [] DIVORCE OR ANNULMENT. —>- DATE DECREE TiNAS
[2320]: 9. LJ CHILO LEGALLY ADOPTED BY OF pare oF
[2321]: Stepparent (1) Brother or ADOPT!
[2322]: Aunt or Uncle Sister
[2323]i Other (1 Grandporent
[2324]i 70. [_] CHILD OR OTHER CLAIMANT en DATE HE LEFT YOUR
[2325]Hy LEFT YOUR CARE ...----- —
[2326]: SIGNATURE OF PERSON MAKING THIS REPORT ;
[2328]1
[2329]: NUMBER AND STREET, P.O. BOX, OR ROUTE
[2330]GEYB Dow stan lawe
[2331]i city STATE ZIP COPE
[2332]BSBLY
[2333]{ DATE SIGNEO
[2334]. S- 4-66
[2335]° i ENTER NAME OF COUNTY, IF ANY, 1N WHICH YOU UVE
[2336]i . PALlLas
[2337]: FORM SSA-1425 (12-65) Kc
[2338]i .
[2340]NW 80326 Doeld:327745128 Page 32
[2342]OS stwieb yee 1 bis Ss
[2344]O82 gin Swag
[2346]ON ORS sabres nie
[2348]SRS on Gi wt
[2350]L ASG | IFS
[2351]a [ASA | Na |e
[2352]AA Le
[2353]wets |b
[2355]200 NOA GIG WHOM IVA
[2357]NOILVULSINIWOY ALIINDAS WID0S—3AWVINIM ANY “NOL oNGa ‘H.1WaH JO LNIWLsvdaa (wO-Z1) Lee:
[2361]‘sed S1Uy 48a) JO Ud ‘puag YOU op aseayg —
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[2392]VIG! - SONINYVSse 1NOdTH TVONNY
[2394]NOLLVUISININGY AlIeHag WIGS Ss
[2396]at
[2398]NW 88326 Docld:32245128 Page 33
[2400]“S97 /ELE-FE SEF
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[2438]cee ewer non : Se i a
[2440]wan
[2442]NW 88326 Docld:32245128 Page 34
[2445]Form OAC-5002
[2446](1-64)
[2448]REPORT OF CONTACT
[2449](USE INK OR TYPEWRITER) Bille, Tee ,
[2451]DATE: 7, p~ C f
[2452]a, Lhe Bh cue 4 ps lrwelh Ps -SY-39I37
[2454]NAME AND ADDRESS @F PERSON(S) CONTACTED:
[2456]hie flor, , Clewir/! — tps
[2457]Ly oT Jigen Mla all dra ia kt SSO
[2458]CONT. A MADE: PLACE OF x Lad
[2460]EN PERSON im TELEPHONE KE
[2462]He is, Py as Chak. He oe.
[2464]gated x hose te
[2466]: LIES SS Me, 7 a hried 23 SY 8729
[2467]awe tcand, ia 433 -s¥ — BI £
[2469]was Fig = gee atte
[2471]«(5 . ‘
[2472]ar ais a st er .
[2474]1 ae Ae a x .
[2475]Saat Tye v : : 7
[2477]CONTACT MADE BY %
[2479]ra
[2480](SIGNATURE)
[2482]eae E)
[2483](FOR CONTINUATION OF THIS REPORT, TURN PAGE. KEEP MARGINAL SPACE AT RIGHT FOR BINDING
[2485]U, S. GOVERNMENT PRINTING OFFICE ; 1958 O ~486513
[2487]NW 88326 Docld:32245128 Page 35
[2489]Oa a
[2491]ORR OAH Titan coum emgiice rea eal ae REE sae aN daicieeigonrcn’
[2493]XFL NOSGUVHIIY
[2495]Gwe © 4 VN gag ] ans
[2496]. J
[2498]L
[2499]| “3CIS YIHLO NE i |
[2500]SNOI1S3ND YAMSNV NIHL ‘NMOHS AVIA
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[2503]. J f yi aan — cami - we tee
[2504]ryL'AWEV; ~ “Ayeuad e
[2505]iM 0) 21GeI] St sodas $1) YM LOL DaULOD UI yUATWAIEYS asyjey & Sayeul oo ADILON
[2507]“200 AOA Gia WOM LVM
[2508]AGRA
[2510]se lee RATION NOK JO (HUIS JAUMO
[2512]“Ayinyo.sed JaJ24] NOLLONALSNI pasoiaua pees
[2514]cree on GQBL - SONINUY] #) 1Yod3d TWANNY
[2516]PLSUTL “ON
[2518]roontwes MOUVULSINIWG My ALIYAIIS 1¥1I 0S
[2519]4
[2521]3 LE6E-9S
[2523]|
[2525]i
[2526]i
[2528]pAOA SUOM TRUM MONS
[2530]in NOK WE AUO JOMSUY 'F
[2532].
[2533]6
[2534]ir :
[2535]I; 1 |
[2536]43 ee i
[2537]: Os0Sp ff i
[2539]32245128 Page 36
[2541]PNW 88326 Docld
[2544]pores
[2546]ova
[2548]a a ae Awe oe
[2550]SEPT seperate
[2552]RE Ch t& Lak TROCEA Uf OU LY 774
[2554]UIAWAN WIVTD ALDINDIS WIIOS
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[2557]éjuamAo;dwa-ypas ur sagiagas reinueysans Furs ypuas
[2558]YO Yyuow e& G2ZI$ Jano jo sahem soy Hulysom MANET] Mou nok asy-q
[2559]oy $ret tees Gog: 10; sBULusea 1P}0) payradxa uNnok MOUS ‘8
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[2580]29961 NI OOS'T$ UIAO
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[2616]eo 8596
[2618]HAO TA Ng NV NOA 3
[2620]NW 88326 Docid
[2622]32245128 Page 37
[2625]DEPARTMENT OF HEALTH, EDUCATION, AND WELPARE Form approved.
[2627]SOCIAL SECURITY ADMINISTRATION
[2629]Bureau of Old-Age and Survivors Insurance Budget Bureau No. 72—R247.12
[2630]In replying, Address: Sociay Security ADMINISTRATION
[2632]. a6 Rawlins St. P.
[2634]“a
[2636]We have received an application for social security benefits based upon the wages s paid t to «Gs ‘indi-
[2638]vidual named below. We need a statement of wages to process this claim. Your cooperation in promptly
[2640]v~.-» filling out and.cetuming.this, statement will be appreciated. An. envelope ‘tequiring no postage is enclosed
[2641]for your use. (The filing © of an application does not necessarily mean that a currently employed wage eamer
[2643]— to quit working) ° et STS Lo -
[2644]T saa gAes- Clhices- Svdvace Thue.
[2646]ee 3: Tegwd ©. KR, SX.
[2648]ong RAL
[2650]Enclosure.
[2654]STATEMENT OF EMPLOYER
[2656]~~~ This is te ‘certify ‘that wages in the amounts shown have been PAID during the calendar year(s) to—
[2658]1 AEE HARVEY Oswaehd 33-54-3937
[2660](Name of wage earner) (Social security account number)
[2662]Include the value of all remuneration before withholding of tax whether paid in cash or kind (bur for
[2663]' sérvicéSperfoftied in a private home as'a-domestic, or in work not in the course of the employer’s trade
[2664]or business, show only the cash amount paid). If no wages were paid in the periods checked below, write
[2665]“None’’; if the amounts are unknown, write ‘‘'Unknown."’ If you believe any of the amounts shown are
[2666]not wages or any of the employment is not covered under the Social Security Act, outline your reasons
[2667]under ''Remarks’’ on the back of this form.
[2669]PLEASE DO NOT WRITE IN MARGIN
[2671]2. Waoes Pap Waces Paip Waces Paip Waces Paip
[2672]Prziop >,
[2673]YER 19.47 “> Year 0.62 Yzar 10.....__. Year 19__.._.--
[2674]January 1-March 31, inclusive............... $....MONeE. $...945 269... [a e ,
[2675]April 1-June 30, inclusive.....................- $.... RODE... $..123.067 0200) 8. | ee
[2676]July 1-September 30, inclusive.._...........- $....0) One. vecee-| $ NONE... $0. eee |
[2678]October 1-December 31, inclusive_..........! $...0.700.7i_...! $.... QMe. $l Be
[2680]In item 3 below use specific terms such as file clerk, taveling or city salesman, maid, plumber,
[2681]attorney, etc. In item 7 use specific terms such as radio manufacturing, wholesale drugs, retail grocery
[2682]store, physician’s office, private home, etc.
[2684]3. EMPLOYEE'S OCCUPATION 7. NATURE OF BUSINESS,
[2686]Camera Dept.
[2687]4. BUSINESS NAME OF EMPLOYER ( Ty pe or print)
[2689]Jaggers-Chiles-Stovell, Inc.
[2691]5. STREET ADDRESS OF EMPLOYER : . TITLE OF PERSON SIGNING ABOVE
[2693]___522 Browder St, Secretary~Treasurer
[2694]6. CITY STATE 10, EMPLOYER'S FEDERAL | 11, DATE THIS STATEMENT FILLED ouT
[2695]SDENTIFICATION NO,
[2696]Dallas, Texas 75 0359250 | 1-10-64
[2698]OCAC-1001
[2700]NW 88326 Docid:32245128 Page 38
[2703]DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE Form approved.
[2704]OCIAL SECURITY ADMINISTRATION .
[2705]Bureau of Old-Age and Survivors Insurance . Budget Bureau No. 72—R247.12
[2707]3716 Rawlins 8 goPgins. Address: Sociau Security ADMINISTRATION
[2708]1.0. Box 6556.
[2709]=e 219 -
[2711]Dallas, .
[2712]=RI.:9-28g5°*
[2714]Tape, 9-299] ate AIS
[2715]Ve have received an application for social security benefits based upon the wages paid t6..the 4ndi-
[2716]vidual named below. We need a statement of wages to process this claim. . Your cooperation in promptly
[2717]mating out ang retuming this statement will be appreciated. An envelope fequiring :no ‘postage.is enclosed
[2718]..for your use. (The filing of of a an n Spplicacion does: WOt'necessarily. mean that a a currently employed wage earner
[2720]~me ~ alee to quit working.) v.:2
[2722]TEXAS Schore gore
[2723]DEPesy TORY
[2725]oat nom “ECM Ae teas! “Ugys Treas
[2727]~~ DALLA > TE RAS.. wp gprs oe:
[2729]Enclosure.
[2731]q. _ STATEMENT OF EMPLOYER
[2733]“This ig te. er ty that. ages in t the amounts shown have been PAID during the calendar year(s) to—
[2735]z
[2736]tc} (Name of wage earner)
[2737]& Include the value of all remuneration before withholding of tax whether paid in cash or kind (but for
[2739]Ss Services: performed ‘in'a private home as a-domestic, or in work not in the course of the employer’s trade
[2740]or business, show only the cash amount "paid). If no wages were paid in the periods checked below, write
[2742]Zz.
[2743]™ None’; if ‘the amounts are unknown, write ''Unknown."’ If you believe any of the amounts shown are
[2745]f not wages or any of the employment is not covered under the Social Security Act, outline your reasons
[2746]fz d eR ke? h back of thi fe % y
[2747]f under ''Remarks’’ on the back of this form.
[2748]id 2. Waces Palp WaGEs Palp ‘Waces Parp Waoes Paip
[2749]fh PERIOD
[2750]3 YEAR 19.497.-4% YEAR 19....--.. YEAR 19.....-.. YEAR 19...-..--
[2751]z
[2752]& January 1-March 31, inclusive............-.. sMOnNe=.. ceeeeeeeeeceececeeeeee , Boece cee
[2753]i<>y —
[2754]@ April 1-June 30, inclusive...._....--..-.------ sNIVE wecee| Gocccececeeeeeeeeeeeeee Boece cceceeeeeteeeeeeee an
[2755]f
[2757]€ & July 1-September 30, inclusive............... sM OME. eeeeeeeeeceeeeeeeeeeee , ee $e eee cette eee
[2759]October 1~December 31, inclusive...........' $..77@ 6.4 @.. 7 » Boo! Bee eee eee
[2761]In item 3 below use specific terms such as file clerk, traveling or city salesman, maid, plumber,
[2762]attorney, etc. In item 7 use specific terms such as radio manufacturing, wholesale drugs, retail grocery
[2763]store, physician’s office, private home, etc.
[2765]3. EMPLOYEE'S OCCUPATION 7. NATURE OF BUSINESS
[2767]4. a NAME OF EMPLOYER (Type C
[2769]fas 5
[2770]TREET ADDRESS OF EMPLOYER 9. TITLE OF SON SIGNIN:
[2771]-
[2772]f Ge. SG _
[2773]| V1, DATE THIS STATEMENT FILLED OUT
[2775]10. EMPLOYER'S FEDERAL
[2776]IDENTIFICATION NO.
[2778]O7S- 0U9/ 3 Be | [-19- CY
[2780]1 MRICS In 1 peop meio meie aercran conan eget iceenmen meetin meecenjime ee
[2782]NW 88326 Dochd:s 2245028 vRage 3 ;
[2784]DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE Form approved,
[2785]OCIAL SECUAITY ADM UMLETAATION . Budect Bureau No. 72—R247.12
[2786]Ureau of Old-Age and Survivors Insaranee ea TARE
[2788]In replying, Address: Socrau Security ADMINISTRATION
[2790]ellen Geleana, Ea roxas
[2791]. Telephone... p2ia29e2 Date. F¥E le fe
[2792]Ve have received an application for social ‘security benefits based upon the wages paid té th
[2793]vidual named below. We need a statement of wages to process this claim. Your cooperation in promptly
[2794]filling out and retuming this statement will be appreciated. An envelope requiring no postage is enclosed
[2795]for your use. (The filing of an application does not necessarily mean that a currently employed wage eamer
[2797]plans to quit working.)
[2799]Vy tha Beck, b,,ue
[2800]‘ie AOL aH, CDE
[2802]L , J (Mrs. ) Martha A. McSteen “
[2804]Enclosure.
[2806]STATEMENT OF EMPLOYER
[2807]t Avages in the aed have been PAID during the calendar year(s) to—
[2809](Name of wage earner) (Soci
[2811]G)
[2812]a
[2813]N
[2815]unt number)
[2817]Include the value of all remuneration before withholding of tax whether paid in cash or kind (but for
[2818]services petformed in a private home as a domestic, or in work not in the course of the employer’s trade
[2819]or business, show only the cash amount paid). If no wages were paid in the periods checked below, write
[2820]‘None’; if the amounts are unknown, write Unknown.” If you believe any of the amounts shown are
[2821]not wages or any of the employment is not covered under the Social Security Act, outline your reasons
[2822]under ''Remarks”’ on the back of this form. :
[2824]Waces Paip Wacrs Paro Waces Paip
[2827]et YEAR 19_.....-- Yuar 19........ _ YzEar 19. a
[2828]January 1-March 31, inclusive. $ $ | $
[2830]PLEASE DO NOT WRITE IN MARGIN
[2832]In item 3 below use specific terms such as file clerk, traveling of city salesman, maid, plumber,
[2833]attorney, etc. In item 7 use specific terms such as radio manufacturing, wholesale drugs, retail grocery
[2834]store, physician’s office, private heme, etc.
[2836]3. EMPLOYEE'S OCCUPA 7. RATUAE OF BUSINESS
[2839]4, BUSINESS MAME OF EMPLOYER (Ty pe of print)
[2841]Wb éiky ry DUpd be dur deh
[2842]bd Maye FE
[2844]6. CITY ST,
[2846]8. WRITTEN ApTURE OF EMPLOYER OR AUTHORIZED EMPLOYEE OF FIRM
[2848]eT aS
[2849]10. EMPLOYER'S FEDERAL 11, DATE THIS ~
[2850]eee TON be. STATEMENT FILLED OUT
[2852]nw 88326 DoctsDpasize Paoka Mn, 0. ZL. JorFa | rofl
[2854]va t i ”
[2855], ra
[2856], !
[2859]ai
[2861]vt Dee Me bbted VES 243
[2863]Understanding that this statement is for the use of the Social Security
[2864]Administration in the administration of the Social Security Act, Title IT, I
[2865]hereby certify that the following information is correct:
[2867](1) Were the wages shown on the attached statement of employer
[2868]reported to the Director of Internal Revenue?
[2870]Yes No
[2872](2) If wages were reported, please, give date(s) reported and undgr
[2873]what employer's name the report(s) was made:
[2875](3) If the wages were not reported, please give reason for failure
[2876]to report:
[2878]Signature
[2880]Attachment to Form OAC-1001
[2881]NOLA-7/63
[2883]NW 88326 Docid:32245128 Page 41
[2888]Bo 64 CSL9 ;
[2890]DEPARTMENT OF aa
[2892]HEALTH, EDUCATION, AND WELFARE = Alms sive 4355439370
[2894]SOCIAL SECURITY ADMINISTRATION Claim No.
[2895]when writing about your claim
[2897]10-14-64
[2898]mowledged of the flowing, LENO
[2899]DESCRIPTION OF REMITTANCE AMOUNT SCHEDULE NO. "
[2900]sonar cneck date 106-64 |e
[2901]Forwarded by: .
[2902]~ . Previous balance §
[2904]Mrs. Marina Oswald ACKNOWLCDGED
[2905]629 Belt Line Road ; QT bb at Current remittance
[2906]Richardson, Texas 75080 poe eg low
[2907]fp Current balance $
[2909]—_ Next date for payment
[2911]NW 88326 Docid:32245128 Page 42
[2914]Form OAC-5002
[2915](1-64)
[2917]CONTACT ° a
[2918]REPORT OF CON ______DalTas y Texas
[2919]S//6 LE #
[2921]NAME AND ADDRESS OF Leave COPPACTED:
[2923]CONTACT MADE: PLACE OF CONTACT:
[2925]IN PERSON QO TELEPHONE im
[2927]—a sas acti A LAAP IE Gd
[2929]J epegpae = Chates ~ brn El, Sore, was Agee
[2930]A ae aestwu~ny tafe 2 Cett2e of 4 kerry)
[2931]72 LD aed ieee, ¥ eee. Agee AL2D vaste
[2932]Cat Chee LAA ELA Gee ALLEL ane
[2933]_déeides ger cores Pra Je a2,
[2935]fin him g CCl f= ELL OPA
[2936]a, Lelia. ee
[2937]hcde Lert awe cee LE Mi Baton Ad
[2938]Lee ete LE. .
[2940]eee Lott Ct a BLE a gp -
[2942]Cehaantate,
[2944]hay ore
[2946]CONTACT MADE BY
[2948]Gléing Bop,
[2949]pee (TITLE)
[2950](FOR CONTINUATION OF THIS REPORT, TURN PAGE. KEEP MARGINAL SPACE AT RIGHT FOR BINDING)
[2952]U. 8. GOVERNMENT PRINTING OFFICE: guy = 678492
[2954]NW 68326 Docid:32245128 Page 43
[2957]: : MILITARY OCCUPATIONAL SPECIALTICS ‘
[2958]. on [mea | er “eer
[2960]| 61h) - === {Av loner / __|GiG Spd lie DFl-nad-12 of 27Mays7
[2962]HL
[2964]-_ — “_ CIVILIAN OCCU PATIONS " f i
[2967]3
[2969][roe tLe (Mein ocrn pasion) ©
[2973]|
[2975]- 0 {]
[2979]WG SOMO, | __Aead 2. och | ans nwore Performed various clerical duties
[2981]Teme | |" H Buch as distributing mati, delivering mes-
[2982]Helped file !
[2984]. ee et
[2985]LIT
[2988]Taape—pusierss Tr pees & answering telephone.
[2989]CLT Mifecords & operated ditto, letter opening &
[2991]ealing machines.
[2993]eT:
[2995]hoceibe
[2997]Hl
[2998]Boalt
[2999]| Bele |
[3000]i A
[3001]i
[3002]i
[3004]i
[3006]eS = ‘ANI ECIAL QUALIFICATIONS
[3008]|
[3009]|
[3011]q
[3012]6
[3013]3
[3016]Maintensnce A
[3018]pomrrerery wscTUL AtoUS ALTAIR . .
[3020]23Kor$9 Gat peseod USAFI HS ORD’ PI. 146, 2657. 3-550 458, $~52
[3022]OTR FTE ONS OF LINAC 114 (0-PO ANO MEV 118 (4)-78 tf OTRO
[3024]RIE U8 QD-PO CAEN. -) (RIMERSTE mayer wia—eD (EY. Oat) wrech WEL Ot USTo. Uwe Mt
[3025]wore wn h OT AU .
[3027]Forsom. Exursit No. 1—Continued (p. 7)
[3029]NW 68326 Docld:32245128 Page 44
[3031]wehbe st
[3033]ran e. The sarine has no firm .offer of employment he has
[3034]jindicated that his former esoloyer will entertain offering
[3036]\enploy..ent with a suitable selary to provide the necessury
[3037]‘suport of his wether. a =
[3039]3. In eval:ation of all facts available, it is the opinion
[3040]of the Board that Private First Class OSWALD meets the —
[3041]requirements of p-r/zraph 10273 «is .for release from
[3043]acvlive datz. ne
[3045]4. The Board recommends that Private First Class Lee ii.
[3046]CSWALD be released from active duty with the iarine Corps
[3048]for reasons of dependency.
[3050]Py SAG ate _
[3051]« J. KOZAK’ - ‘
[3052]Lieutenant Colonel, U. S. Warine Corps
[3054]a oa
[3056]FotsoM Exuisit No. 1—Continued (p. 80)
[3058]10:GCKz:wdp | .
[3059]26 Aug 1959 |
[3061]THIRD ENDORSEMENT on Pfc OSWALD's ltr of 17 Aug 1959
[3063]From: Commanding General, 3d Marine Aircraft Wing |
[3064]To: Senior Member, 3d Marine Aircraft Wing Hardship/
[3065]Dependency Discharge Board. .
[3067]Subjz Dependency Discharge; request for; case of Private
[3068]_ First Class Lee H. OSNALD 1653230/6741 USMC
[3070]Refs (b) Para 10273 MarCorMan: | ; ;
[3071](c) CG 34 MAW ltr to LiCol KOZAK.10;RH:d1n of 30
[3072]Jul 1959
[3074]2. In accordance with the provisions. of subparagraph 9c of
[3075]reference.(b), you will convene the 3d Marine. Aircraft Wing
[3076]Hardship/Dependency Discharge Board, as designated by ref- ~
[3077]erence (c), as-soon as practicable. for the purpose of con- .
[3078]sidering the subject case. ee . .
[3080]Te eet
[3082]l. Delivered, ; — a |
[3084]3. The recommendations of the Board will be returned to this
[3085]Headquarters by endorsement hereon as’ expeditiously as possible.
[3087]|
[3088]|
[3090]W. A. CLOMAN, JR.
[3091]By direction °
[3093]Fotsom Exnisrr No. 1—Continued (p. 81) . : . ,
[3094]726
[3096]a )
[3098]NW 88326 Docid:32245128 Page 45
[3100]Pz
[3104]AUR 28 1259.
[3106]FOURTH ENDCKSSsENT on Pfe OSWALD's 1te of 17 aug 1959
[3108]From: Senior ember, 3d marine Aircraft Wing Hardship or
[3109]Dependency Discharge .soara ;
[3110]To: Commanding General, 3d.marine Aircraft Wing’
[3112]Suoj: Discharge by reason of dependency; request for case of
[3113]Private First Class Lee H. OSWALD 1653230/6741 USC
[3115]1. Guided vy the provisions of reference (a) and in compli-
[3116]ance with Third Endorsement hereto, the Hardship or Dependency
[3117]Discharge Board met at_ 1530, 27 August 1959 to consider the
[3118]case of Private First Class Lee d. OSWALD 1653230/o0741 USAC.
[3119]The wiarine had submitted an official request for a devendency
[3120]discharge in accordance with reference (a). The following
[3121]members were present: ; .- : . :
[3123]Lieutenant Colonel Bolish J, KOZAK 07108 USHC +{.WHG-3)
[3124]major George E, MC CLANE 016430/7335 USMC” (is1AG-36)
[3125]ajor Eugene T. CARD 035129/7304 USC (#:WHG-3)
[3126]2. Upon examination of the basic request, supporting encl-.
[3127]osures and Service necord, Private First élass Lee H. OSWALD
[3128]was interviewed by the Board.. fhe following facts were
[3129]then considered: soe ; : .
[3131]a. Private First Class Lee H. OSWALD, not married, on
[3132]his initial three (3) year enlistment in the Marine Corps
[3133]is obligated to serve on active duty until 7 December 1959.
[3135]b. ‘the Marine submitted his request for a dependency |
[3136]discharge in order that he may provide physical and = ~..
[3137]financial assistance to his invalid mother residing in ~
[3138]Fort ‘forth, Texas. re a
[3140]ce. The home situation of. Private First Class OSWALD nas -
[3141]been aggravated subseouent to-his enlistment date through
[3142]incavacitation of his mother as a. result of an industrial. |
[3143]accident. The mother is no longer gainfully employed due -
[3144]to her physical conditi:n znd “has no source. of income... The.
[3145]presence of her son,’ Private -First Class OSWALD, is required -
[3146]for physical and financial. assistance. ; Lo!
[3150]d. One son, married and residing in Fort Worth is
[3151]unable to provide either financial or physical assistance
[3152]to the ‘iarines mother due to his marital responsibilities .
[3153]and the inability of the two families to maintain a comuon
[3154]MOhES, Another son, married, with the U. S. Air Force on
[3155]uctive duty in Japan, cannot furnish’financial support.
[3157]FoisoM ExHIBIT No. 1—Continued (p. 79)
[3159]NW’ 80326 Docid:32245128 Page 46
[3161]DISTRICT OFFICE
[3163]DALLAS TEX
[3165]MULTIPLE A/N
[3167]RIOR CERTIFICATION
[3168]SEE OVER)
[3170]PLEASE ADVISE CURRENT DISTRICT OFFICE
[3171]CC] oF CLAIMS STATUS (PREPARE 0A.C556)
[3173]PAYMENT CENTER
[3175]FAMILY COMPOSITION PRIOR CERTIFICATION
[3177]AUXILIARY OR SURVIVOR DATA
[3178]DATE OF BIRTH
[3180]P MO. ELECT.
[3184]IDENTIFYING INFORMATION -- ACCOUNT NUMBER UNKNOWN
[3186]Pm
[3188]o
[3190]ig]
[3191]a.
[3192]a
[3193]_
[3194]ts]
[3195]5
[3196]be
[3200]NW 88326.
[3202]OPTIONAL FORM NG. 10 50V0-~107
[3203]MAY 1962 EDITION
[3204]GSA GEN. REG. NO. 27 ——
[3206]UNITED STATES GOVERNMENT
[3208]Memorandum
[3210]TO : Kansas City Payment Center DATE: June 3, 1965
[3212]FROM : Jess C. Carter, Assistant Manager
[3213]Dallas, Texas
[3215]SUBJECT: Lee Harvey Oswald - A/N 433 54 3937
[3217]Our newspaper has reported the re-marriage of the wage earner's
[3218]widow. Since the language barrier is still a problem with her
[3219]it is possible she will overlook making a proper report.
[3220]Reportedly the marriage took place on Tuesday June 1, 1965.
[3222](Asve's,
[3223]RCE!
[3224]U flag
[3225]it
[3226]i .
[3227]rf Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
[3229]NW 88326 Dochd:22245128 Page 48
[3231]CONFIDENTIAL - ADMINISTRATIVE
[3233]rol 626
[3235]kee , Le a
[3236]S79 fei
[3238]cere te a en ee OPO TT NRE TE
[3240]wy see meneame
[3242]XX
[3244], Lie - re 2
[3245]: . - wet he ‘2peas
[3246]/ 7 - , ets “ afin & po
[3247]. te aa oom 8 . ~ = wast oy ‘ ;
[3248]N DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE 90, yo.
[3249]: SOCIAL SECURITY ADMINISTRATION . De Je foe §
[3250]LV be chce WAGE EARNER:
[3251]~ “ . Tir 3 . *
[3252]: Se 37 16 Rawlins Street When writing about your claim
[3254]FO. Fox 6556 always give Claim No.
[3255]Dellas, Texes 75219
[3257]7, p, ‘ Gok
[3258]les paras
[3260]fritharhoe) At 75°40
[3262]This will acknowledge your inquiry regarding the check(s) for the _
[3263]month(s) of Get /G 69 Lt Ge pee’ “Ww eng
[3265]The Treasury Department desires that each person promptly receive the
[3266]amount due him but wishes to avoid unnecessary expense in record search-
[3267]ing which results in many instances in finding the check was correctly
[3268]paid. On a notice, such as you have furnished us, the Treasury Department
[3269]must necessarily search its payment records from the date of issuance of
[3270]the check until the date that a substitute check will be issued. Because
[3271]of the large volume of payments, the searching operation entails a heavy
[3272]expense for each item. Accordingly, it is requested that you fill out
[3273]the questionnaire on the reverse of this notice and RETURN IT IN THE .
[3274]ENCLOSED ENVELOPE. UNLESS THIS QUESTIONNAIRE IS RETURNED NO FURTHER
[3275]ACTION WILL BE TAKEN. :
[3277]If you receive the check before hearing from the Treasury Department
[3278]you should notify the social security district office shown above. -ex—
[3280]“cara to notify usy After sending in this noti-
[3281]fication, you may cash the check.
[3283]Upon receipt of this questionnaire, action if necessary, will be taken
[3284]by the Treasury Department to place a stop payment on the check and to
[3285]refer the case to the United States Secret Service for investigation and
[3286]clearance so a duplicate check can be sent to you. The Treasury Depart-
[3287]ment will get in touch with you if it needs further information.
[3289]Sincerely yours,
[3291]District Manager j
[3292]Enclosures: ,
[3293]Envelope
[3294]Post—Card_OA-C1O47-
[3295]DO NOT WRITE BELOW THIS LINE
[3296]Check Number ‘ Date
[3298]NW 88326 Docid:32245128 Page 49
[3300]av
[3302]3d ~ SH. 9730 —
[3304]os
[3307]i
[3308]t
[3310]i) SSA-L795 (10266)
[3311]RMERLY. OA-CL735)}
[3313]nes mn EHTEL WEED EET TIEN! ITE eT NG
[3315]Form Approved.
[3316]Budget Bureau No. 72-R417.7
[3318]Boo : A PROMPT REPLY WILL EXPEDITE ACTIO#
[3319]QUESTIONNAIRE
[3320]1. Have you received the check described on the other side of this sheet?.......ssssu . (Yes 7 CARS
[3321]If your answer is ‘'Yes”’ destroy this form; fill out-and mail the enclosed post card.
[3322]2. If your answer is ‘'No,’’ have you asked your local: ‘post office about the check? L. *
[3323]- (If your answer is ‘‘No,’’ this should be done.) rrreceirseesinescdbernsssnerseesseessessnsseesnanae [i7Ves CJ No
[3325]3. If you recently changed your mailing address, have you tried to find out whether
[3327]the check is being held there for you at your old address or was returned to the post _-,
[3328]office? (If your answer is ‘‘No,’’ this should be done. )........cucessssessssseseeeeseeesneee Lessee Aires
[3330]{_] No
[3332]4. Have you any information which you think might assist the Treasury Department
[3333]in locating the check? (If your answer is 'Yes,’’ please give such information
[3334]matnder “Remarks. )acssssssssssssssesusssassssssstssesssssunstssnsssnssstesasessasessatuastssesisesassnan [7 Yes Corfe
[3336]; De possible that you received the check and cashed it, thinking it was issued
[3337]for another purpose? (If your answer is ‘‘Yes,’’ please explain under ‘‘Remarks.’’) [_]Yes , Cao
[3339]6. If this check was illegally cashed, you will be entitled to payment of the amount of the check; however,
[3340]another check in place of it will not be issued until the case has been fully investigated by the United States
[3341]Secret Service. As it may be necessary to contact you for further information, please furnish on the line below
[3342]the address at which you may be reached during the daytime, if such place is different from your residence.
[3344](Number and eee (City, State and ZIP Code)
[3345]7. If shie check was mailed to a different address than shown below, please fumish that address.
[3347](Number and Street)
[3349]8. After reviewing all circumstances, I/we wish to make formal claim to the Treasury Department for stoppage of
[3350]payment of this check and the issuance of a substitute check. _ yes
[3352]9. REMARKS (State any other facts which may aid in locating the Check): ... sssssssssssscsserssosersessssssecseeniecsenseneeneeneensesea
[3354]. . . SIGNATURE OF PAYEE OR CLAIMANT
[3355]If this questionnaire has been signed by mark (X), two witnesses
[3356]who know the person must sign below, giving their full addresses.
[3358]1. NAME
[3360]— Piss . fants fark? .
[3362]SIGNATURE OF CO-PAYEE (Both husband and wife must sign if Or
[3364]ADDRESS (Street number, City, State and ZIP Code)
[3365]. Ipayees of e combined check)
[3367]RESIDENCE NUMBER AND STREET
[3369]2. NAME —
[3370]ADDRESS (Street number, City, State and ZIP Code) eivy, STATE AND Zip CODE AND ZIP CODE
[3371]a ond
[3372]C.
[3373]pare (Mo., Day, end Year) TELEPHONE NUMBER
[3374]t
[3375][Sug 12 964 | P D /- o 720
[3377]U.S. GOVERNMENT PRINTING OFFICE : 1966 O—238-966
[3379]NW SEIZE ~ Bice cl SPA GARG Pea eg ep nnn oem cee renee meme
[3381]2SS/
[3383]SOCIAL SECURITY ADMINISTRATION a
[3385]3716 Ravlins Street .
[3387]P,0, Box 6556 WAGE EARNER: Le Onsen
[3388]Dalles, Texes 15219
[3390]When writing about your claim
[3392]always give Claim No. SE ?- ao “YO 3 y
[3394]OFFICE
[3396]V7 lio. barter
[3398]732
[3400]hoke
[3401]Liha Lon, Len, 7IPSO
[3403]This will acknowledge your inquiry regarding the check(s) for the nonthls
[3404]of ni. lgoF
[3406]The Treasury Department desires that each person promptly receive the
[3407]amount due him but wishes to avoid unnecessary expense in record search-
[3408]ing which results in many instances in finding the check was correctly
[3410]paid. On a notice, such as you have furnished us, the Treasury Department
[3411]eS must necessarily search its payment records from the date of issuance of
[3412]tf) the check until the date that a substitute check will be issued. Because
[3413]o, of the large volume of payments, the searching operation entails a heavy
[3414]= D expense for each item. Accordingly, it is requested that you fill out
[3415]=e. : io the questionnaire on the reverse of this notice and RETURN IT IN THE
[3416]= -_ ; ENCLOSED ENVELOPE. UNLESS THIS QUESTIONNAIRE IS RETURNED NO FURTHER
[3417]Gs <2 7 ° ACTION WILL BE TAKEN.
[3418]a
[3419]Ee ey If you receive the check before hearing from the Treasury Department
[3420]— wh you should notify the social security district office shown above. Yeu
[3421]. league . ‘ . . .
[3422]ce es ~may—use_the enclosed postcard to notify us. After sending in this noti-
[3423]ca) SS fication, you may cash the check.
[3424]Qe
[3427]Upon receipt of this questionnaire, action if necessary, will be taken
[3428]by the Treasury Department to place a stop payment on the check and to
[3429]refer the case to the United States Secret Service for investigation and
[3430]clearance so a duplicate check can be sent to you. The Treasury Depart-
[3431]ment will get in touch with you if it needs further information
[3433]Sincerely yours, L a ;
[3434]nine TH ot lel
[3436]District Manager
[3437]Enclosures: .
[3438]Envelope
[3439]—Fost Card OA-CLau7. :
[3440]DO NOT WRITE BELOW THIS LINE
[3441]Check Number Date
[3443]Amount
[3445]Ty Of D . A - : (FORMERLY OA+cL7s8!
[3446]G
[3447]NW 88326 Docid:32245128 Page 51 7
[3449]fe. Form Approved
[3451]woo? . a i a Budget Bureau No. 72-R417.7
[3452]ee - A PROMPT REPLY WILL EXPEDITE ACTION o~
[3453]# QUESTIONNAIRE
[3454]1. Have you received the check described on the other side of this sheet? (_]Yes FES No
[3455]{f your answer js "Yes" destroy this form, fill out and mail the enclosed post card.
[3456]2. If your answer is ‘‘No,”’ have you asked your local post office about the check? sia Yes ; [J No
[3457](If your answer is ''No,” this should be done). . wees _ . PMD veneer ree a
[3459]3, If you recently changed your mailing address, have you tried to find out whether
[3460]the check is being held there for you at ‘your old address or was retumed to the
[3461]post office? (If your answer is tNo,’? this should be done.) cc. cece eters : L_]Yes Bet No
[3463]4, Have you any information which you think might assist the Treasury Department
[3464]in locating the check? (If your answer is ‘tyes,’’ please give such information
[3466]under Remarks.) ...sc0eceeeecste teers sere er se sss ese eee (_] Yes ial No
[3467]. Is it possible that you received the check and cashed it, thinking it was issued
[3468]for another purpose? (If your answer is ''Yes,’”’ please explain under “Remarks.”) [_] Yes BA No
[3470]_ ff this check was jMegally cashed, you will be entitled to payment of the amount of the check; however,
[3472]7 nother check in place of it will not be issued until the case has been fully investigated by the United States
[3473]Secret Service. As it may be necessary to contact you for further information, please furnish on the line below
[3474]the address at which you may be reached during the daytime, if such place is different from your residence. y
[3476](Number and Street)
[3478]7. If the check was mailed to a different address than shown below, please furnish thar, addiess. oS
[3479]4 »
[3480]a
[3482]a
[3484](Number and Street) (City, State and Z
[3486]oe . a . oa :
[3488]g. After reviewing all circumstances, I/we wish to make formal claim to the Treasury Department for stoppage of
[3489]. : . 2
[3491]payment of this check and the issuance of a substitute check.
[3493]‘9, REMARKS ( State any other facts which ma) aid in locating the check):
[3495]i)
[3497]324
[3500]e
[3502]” ; ; ; 5 SIGMATURE OF PAYEE OR CLAIMANT
[3503]If this questionnaire has been signed by mark (X), two witnesses
[3504]who know the person must sign below, giving their full addresses.
[3506]1. NAME - . g
[3507]Mle . foerin 2th Prskewe a
[3509]ADDRESS /Street number, City, State and ZIP Code) SIGNATURE OF CO-PAYEE/Both husband and wife must sign If co é
[3510]payees of a combined check) i
[3511]733 Tock; fsdatie cl ;
[3513]2. NAME RESIDENCE NUMBER AND STREET
[3515]ADDRESS (Street number, City, State and ZIP Code) City, STATE AND ZIP CODE
[3517]DAY “Mou Day, and Yeer) TELEpP ONE NUMBER
[3518]y on Up ‘ 6 .
[3519]Geely 6 GEG JAD -f> C720
[3521]# U. S, GOVERNMENT PRINTING OFFICE : 1967 O- 265-973
[3523]NW 68326 Docld:32245128 Page 52
[3525]Do eliarilscv7 LORE S PSO 0 !
[3527]. . Department of
[3528]Form OA-C107 (5-64) o DETERMINATION OF Health, Education, and Welfare
[3529]Hanne Mae rs Comptroller General, U.S. a RESUMPTION OF AWARD é : "Social Security Administration
[3531]DISTRICT OFFICE
[3533]Big RAWLINS ST)
[3534]RAECCAS j;§ TE
[3536]THE FOLLOWING DETERMINATION IS BASED ON SUPPORTING EVIDENCE ON FILE AN
[3538]MAEIVA WW POR TERA
[3539]5. RONWA BR
[3541]RICHARASON , TX 75630
[3543]ACCOUNT NUMBER
[3545]Lana
[3547]ERTIFICATION OF PAYMENT IS RECOMMENDED AS FOLLOWS:
[3548]FOR MINOR CHILDREN OF :
[3550]a“
[3552]GUARDIAN OF
[3554]CJ 1. TEMPORARY DEDUCTIONS EMPLOYED, oe
[3556]aL
[3558]t
[3559]Lo ; “
[3560]2. PERMANENT DEDUCTIONS EMPLOYED
[3562]on, CHARGEABLE, \ TOTAL
[3563]fyexce 3 ( g O EXCESS iy \ © 6 MONTHLY 0, ae
[3564]EARNINGS s ARNENGS $ EARNINGS $5, BENEFIT{S] $
[3566]| oO MOTHER HAS A CHILD IN
[3567]3. EMPLOYED OUTSIOE THE U.S. 4. HER CARE BEGINNING
[3568]ty HAS BEEN DETERMINED THAT THE ABOVE AGE 65. TO CORRECT NAME. oR SOCIAL
[3569]QJ S. Penson Is NOW THE PROPER PAYEE. im 6. RECOMP. im Je SECURITY ccol 8, NEW ADDRESS
[3570]ue 202 (T) Exc
[3571]ATTAINED TO COMBINE
[3572]CJ 9. AGE 72 10. A & B BENEFITS 11. OTHER AG anal
[3574]of ¥ CONDITIONA
[3575]N¢ onty B i Cl AWARD C] ADJUSTMENT C] SUPP L/S L FOLDER
[3577]ADJUSTMENT REFERENCE
[3579]$8 7(31307aN\C Vy. sol suse) kus (40.30) ies-ales,
[3581]MONTHLY BENEF| ACCRUED BENEFIT arene
[3582]PMT. | SEN,
[3584]. PERIOD | errectve |
[3585]CODE | CODE . AMOUNT [rem [| AMOUNT
[3586]Se \
[3587]| 40) < ess, oS iGT.00
[3589]NET
[3590]AMOUNT
[3592]DUE
[3595]fe
[3596]oO
[3598]a | ~ ABS CS
[3601]Department of
[3603]Form OA-C107 (2-64) ler G L Us DETERMINATION OF Health, Ee cation. and Welfore
[3604]orm Ppprove y omptro er eneral, ave Oca ecurity ministration
[3605]Janvory 28, 1955 RESUMPTION OF AWARD
[3607]DISTRICT OFFICE . CLAIM NUMBER
[3608]3716 Rawlins St.
[3610]Dallas, Tex, 75219 433-5)-3937
[3612]THE FOLLOWING DETERMINATION IS BASED ON SUPPORTING EVIDENCE ON FILE AND CERTIFICATION OF PAYMENT IS RECOMMENDED AS FOLLOWS:
[3613]FOR MINOR CHILDREN OF
[3615]4.
[3617]NAME AND ADDRESS
[3619]FOR
[3620]Marina N, Oswald
[3621]629 Belt Line Rd, [GUARDIAN OF
[3622]Richardson, Tex. 75080
[3624]9/64 ON (Partial)
[3626][x] 1. TEMPORARY DEDUCTIONS E EMPLOYED
[3628]im 2. PERMANENT DEDUCTIONS EMPLOYED
[3630]TOTAL CHARGEABLE TOTAL ’
[3631]TOTAL EXCESS EXCESS id MONTE. #
[3632]BENEF tre |
[3634]EARNINGS $ EARNINGS $ EARNINGS $ _
[3636]MOTHER HAS A CHILD iN
[3637]3. EMPLOYED OUTSIDE THE U.S. 4. HER CARE BEGINNING
[3639]LTHAS BEEN DETERMINED THAT THE ABOVE AGE 65, TO CORRECT NAME OR SOCIAL {=|
[3640]5S. PERSON IS NOW THE PROPER PAYEE. 6. RECOMP. 7. SECURITY ACCOUNT NO, 8. NEW ADDRESS
[3641]ATTAINED TO COMBINE —— 202 (T) Exc
[3642]9. AGE 72 10. A&B BENEFITS 11. OTHER
[3643]ONE CHECK . CONDITIONAL FOLDER
[3644]ONLY [] A- Cy AWARD ADJUSTMENT | SUPP L/S ADJUSTMENT im REFERENCE
[3645]BENEFICIARY NOTICE:
[3647]MONTHLY BENEFIT ACCRUED BENEFIT DEDUCTIONS |
[3648]PMT. |BEN. A Ww NET
[3649]IDEN.HDEN. PERIOD EFFECTIVE AMOUNT
[3650]covr|cone| pate | Rate. AMOUNT AMOUNT ry DUE
[3651]FROM TO FROM TO DB Cc
[3653]E 37.60 9/6) 9/6, | 37.60
[3654]E 37.50 | AK 37.50
[3655]E | 20/64 31eh0 | 9/64 9/6, | 31.40 2) 31.30
[3657]| 1
[3659]ms
[3662]oT r F
[3663]REMARKS aa ; J
[3664]"71.00 AA=Excess refund received on
[3665]MA. 106460 Schedule #7, dtd. 10/15/6h
[3669]C2 37,60
[3671]C1-37.60 — 37 CC B8Kog
[3673]PREPARED BY-EXAMINER
[3675]“A / Lif F °
[3676]Nw esaze- picld:d2245128 Page 54
[3678]cco entintanen eine Ne Ate Nn eke Ea Sante AE MN a et actenrcenpmetens onan tale Ls tendencies teehee
[3680]Form OA-C107 (5-64) rf DETERMINATION OF
[3682]Department of
[3683]Health, Education, and Welfare
[3684]Form Approved by Comptroller General, U.S * en Socig! Security Administration
[3685]Januvory 28, 1955 RESUMPTION OF AWARD
[3687]DISTRICT OFFICE
[3689]THE FOLLOWING DETERMINATION IS 5 jPASED ON SUPPORTING EVIDENCE ON FILE AND CERTIFICATION OF PAYMENT 1S RECOMMENDED AS FOLLOWS!
[3691]Ma FI WD W D5wako | | aoa CHILDREN OF .
[3693]FOR
[3695]‘TCUARDIAN OF
[3697]x 1. TEMPORARY DEDUCTIONS Z EMPLOYED Vos On/ (press)
[3698]Gal 2 renmanens DEDUCTIONS &: EMPLOYED We f— LY os (pad (44 a
[3700]G pores °“-*®RGEABLE POLY ZS. .
[3701]TOTAL Fg ; 2 ACESS “CEES 7 L, y MON “7
[3702]EARNINGS $ 779 oF EARNINGS $ LARNINGS $ © BENEFITS) $ ‘ 2o
[3704]MOTHER HAS A CHILD IN
[3705]3 EMPLOYED OUTSIDE THE U. S. 4. HER CARE BEGINNING
[3706][J IT HAS SEEN DETERMINED THAT THE ABOVE AGE 65, TO CORRECT NAME OR SOCIAL C
[3707]S. PERSON IS NOW THE PROPER PAYEE. 6. RECOMP. 7. SECURITY ACCOUNT NO. . 8B. NEW ADDRESS
[3708]ATTAINED qo COMBINE —_- 202 (T) Exc
[3709]9. AGE 72_. 10. BENEFITS 11, OTHER
[3711]ONE CHECK
[3712]ONLY A-
[3714]WL
[3716]MONTHLY BENEFIT
[3718]CONDITIONAL
[3719]im AWARD Cl ADJUSTMENT | SUPP L/S ADJUSTMENT
[3721]ACCRUED BENEFIT . DEDUCTIONS
[3723]PMT. | BEN.
[3724]IDEN.|IDEN. BEGIN.
[3725]CONDE |CODE DATE
[3727]PERIOD EFFECTIVE
[3729]AMOUNT AMOUNT
[3731]MONTHLY
[3732]RATE
[3734]REMARKS
[3736]PIA 7/,00
[3738]NW 88326 Docid:32245128 Page 55
[3740]j
[3742]ce BRA tA arAae alge hn ened cae ania ina tele TER LN eS Meena net a NA ash mee Se Belt rere cee cad mene ceimanemene
[3744]FORM OA-C528b (4-64) EC
[3746]DISTRICT OFFICE
[3747]DETERMINATION OF
[3749].) CLAIM NO. PIC
[3750]TERMINATION OF ENTITLEMENT ‘is 4 54 -3937-E E
[3752]WwW. E.
[3756]& . : OR SUSPENSION OF PAYMENTS
[3757]BASED ON SUPPORTING EVIDENCE ON FILE
[3761]Marina N. Oswald | B= 2.08 JUN 65 KC
[3763]DATE OF BIRTH
[3767]INITIALS
[3771]PAYEE FILE
[3773]Le MONTHLY RATE SHOULD wave BEEN {SHOULD BE) STOPPED we
[3774]ks 31.40 6/65 DIARY FILE
[3776]® SPA LAST SCHED. NO. TREASURY REQUESTED TO DISCONTINUE PAYMENT CROSS-REF.
[3777]9A 6/65 ACCOUNT No.
[3779]0. Investigation pending determ. of cont. disability (_] 4. Failure to have a child entitled C 7. Refused VR Services
[3780]1. Worked outside the United States to benefits in your care O 8. Payee not determined
[3781]2. Worked and expects net earnings to exceed ["] 5. OAIB worked outside the Ole.
[3783]$1200 United States
[3785]3. OAIB worked and expects net earnings to exceed
[3787]$1200 me, LAS yr frle a bye;
[3789]Oo oo0
[3792]a (Clerk) ~~ ates (Reviewer) Date)
[3793][1 o. Benefits payable by some other agency (7 6. Death Marriage of child
[3794]® [] 1. Death of beneficiary ©
[3795]OO 2. Dependent terminated due to death of insured individual . ( 7C. Adoption
[3796]x] 3. Siewesxoxdoniege 4 Remarriage L] 7. Adoption of child
[3797]2 CO 4¢. Attained age 18 and not disabled f ] [ é
[3798]( 4. Child attained age 18 and not disabled ] [] 8H. DIB no longer disabled
[3799]® () 5. Beneficiary entitled to other benefits C 8. Mother terminated- le
[3800]2 (J 6C. Child no longer disabled Child no longer disabled iy
[3801]. CL s. ( X. DIB attained age 65 $
[3803](J RB. Claim withdrawn
[3805]rN
[3807]MONTE f+ reggremaannegagEn ae coe emcemeem! ceeqmaenn neeee + AOR Mesa erp See amen mee . nee a
[3809]peste ry lent tae 8 eather een eee age
[3811]NW 60326 Doeld:32245128 Page 56
[3813]wn Rane ee a Ee eg ke haere
[3815]FORM OA-C528b (4-64) KC
[3816]_ DISTRICT OFFICE
[3817]: DETERMINATION OF
[3819]TERMINATION OF ENTITLEMENT
[3821]OR SUSPENSION OF PAYMENTS
[3822]BASED ON SUPPORTING EVIDENCE ON FILE
[3824]ADJMT. CODING
[3826]A
[3828]CR. BLOCK NO.
[3830]Marina N. Oswald
[3832]PAYEE FILE
[3834]MONTHLY RATE SHOULD HAVE BEEN (SHOULO BE) STOPPED
[3836]DIARY FILE
[3838]DATE OF BIRTH
[3840]|
[3842]LAST SCHED. NO. TREASURY REQUESTED TO DISCONTINUE PAYMENT
[3844]9A 10/64
[3846]CROSS-REF.
[3847]ACCOUNT NO.
[3849](J 4. Failure to have a child entitled
[3850]to benefits in your care
[3852]C1 5. OAIB worked outside the
[3853]United States
[3855]Do. Investigation pending determ. of cont. disability
[3856]OD 1, Worked outside the United States
[3858](1) 2. Worked and expects net earings to exceed
[3859]$1200
[3861](CD 3. OAB worked and expects net earnings to exceed
[3862]$1200
[3864](] 0. Benefits payable by some other agency
[3866](1 1. Death of beneficiary
[3868]OD 2. Dependent terminated due to death of insured individual
[3870]0 3. Divorce Marriage Remarriage
[3872]UO) 4c. Anained age 18 and not disabled :
[3874]CD 4. Child attained age 18 and not disabled ]
[3876]Os. Beneficiary entitled to other benefits
[3878][J 6C. Child no longer disabled
[3879]Os.
[3881]TN pete ste eee Se ebtmen smal
[3883]NW 88326 Dochd:32245128 Page 57 ‘
[3885]--- Fed -; , tL
[3887]C] 7. Refused VR Services
[3888](J 2. Payee not determined .
[3890]Os.
[3892][] 6. Death Marriage of child
[3894]7C. Adoption
[3895]7. Adoption of child
[3897]{[] 8H. DIB no longer disabled
[3898]8. Mother terminated-
[3900]X. DIB attained age 65
[3902]. Claim withdrawn
[3904]- Lb ep sa
[3906]Child no longer disabled .
[3909]Se a TO EE ERE PRE So,
[3911]PREVIOUS DISTRICT OFFICE NEW DISTRICT OFFICE
[3913]DEPARTMENT OF
[3915]‘ HEALTH. EDUCATION. AND WELFARE
[3917]4 . SOCIAL SECURITY ADMINISTRATION &@
[3918]' PAYEE, ADDRESS CHANGE, OR HOLD CHECK REQUEST
[3920]5/1 SP. = _ s :
[3921]: | Marina N Oswald © 433 54 3037 B
[3923]+ {TR “1 CODE
[3925]i fae cone _ 12h5 Donna Pr
[3927]‘| OA Us Richardson Tex 75080
[3929]; ADDRESS CHANGE
[3931]i | [J HOLD ck patep________
[3933]i PAYEE CHANGE
[3934]REPLACE CK DATED 6/3/65 %
[3935]DRAWN PAYABLE TO
[3937]Mariana N Oswald
[3939]FORM OA-C610 (2-64) FILE COPY
[3940]av)
[3942]NW 68326 Docid:32245128 Page 58 .
[3944]DEPARTMENT OF
[3945]HEALTH. EDUCATION, AND WELFARE
[3947]NEW DISTRICT OFFICE
[3949]SOCIAL SECURITY ADMINISTRATION ST tS RAH SST
[3950]PAYEE, ADDRESS CHANGE, OR HOLD CHECK REQUEST
[3952]DATE WAGE EARNER . PIC . CLAIM NO.
[3954]O5/05/65 06 °
[3955]FLOA LLOA MBA .
[3957]> | 3 | C20 naan 433 54 3937 E
[3958]TR FILE CODE cLc 3 & C CODE o br] A hid N OSWALD
[3960]GHA Ys WSFIOW, 1245 DONNA DR
[3962]MariadA Y Oswate penyrecten
[3965]FORM OA-C610B (6-64) FILE COPY ,
[3967]-| (7) appress CHANGE RICKARDSON TEX ————— 75080 y é a
[3968](J Hotp cK DATED . a oy
[3969]Diravee CHANGE . ; z\
[3971]REPLACE CK DATED
[3972]DRAWN PAYABLE TO——————— . .
[3974]eee ene cere yee i en AG A TRC
[3976]NW 88326 Docld:32245128 Page 59
[3979]US DISTRICT OFFICE
[3981]DEPARTMENT OF NEW DISTRICT OFFICE
[3982]HEALTH, EDUCATION, AND WELFARE —
[3984]SociaAL SECURITY ADMINISTRATION "4
[3985]PAYEE, ADDRESS CHANGE, OR HOLD CHECK REQUEST
[3987]he3-6k
[3989]WAGE EARNER
[3991]iy | es760 | Marina N Oswald 433 54 3937 E
[3993]CODE cic
[3994]A.
[3996]DRESS CHANGE
[3997]-D CK DATED
[3998]‘EE CHANGE
[4000]*7LACE CK DATED
[4001]AWN PAYABLE TO
[4003][p=°) 629 Belt Line
[4004]ths Richardson Tex 75080
[4006]A-C610 (6.63)
[4008]NW 60326 Docld:32245128 Page 60
[4010]FILE COPY
[4013]Form OA-C526 (1-61) y ry
[4014]( -i
[4015]BENEFIT SUMMARY 7 Department of Health, Education, and Welfare
[4018]——— Form approved by Social Security Administration
[4019]Comptroller General, U. S., October 25, 1950 Bureau of Old-Age and Survivors Insurance
[4020]CLASS OF ACTION ACCOUNT NUMBER
[4021]'
[4022]FFF —fY- 3937
[4023]MONTHLY BENEFIT ACCRUED BENEFIT DEDUCTIONS
[4024]IDEN. DEN. 6 NET
[4025]-| IDEN, PERIOD EFFECTIVE R w AMOU
[4026]CODE|cope| BEGIN. |MONTHLY |_______) AMOUNT AMOUNT F 1 DUE
[4027]DATE RATE FROM D c
[4030]E Ye 3760 153 | Wet | 1.2.86
[4031]Z| | ___ (413.0 AS. 213.00 396-96
[4033]ei “Ne | 9s:90| Yea Yo 2AFLO || 22560
[4035]|
[4037]REMARKS
[4039]era)
[4041]137 P74KCFEB
[4043]CLERK DATE REVIEWER DATE
[4045]Fr Ewbof af fee I? (Like aa C7
[4047]ve U.S. GOVERNMENT PRINTING OFFICE: 1962-666121
[4049]NW 60226 Docid:32245128 Page 61
[4051]Fer Off -CvYO/ Desermi aateon ie Award
[4053]oo Form approved by Comptrofier Generarr wes ee ep eu eee ee .
[4054]January 23, 1958 resem tem temd ee aee
[4055]RSE RISO | ToaTE:
[4056]Lee H Oswald RACE we NTP! 10/19/39 | 11/2/63
[4057]2. REQUIRED QTRS. HAS AT LEAST CURRENT QTRS. | 3. First Base Yr. Or Starting Date LAST BASE YR. OR CLOSING DATE] 4. LUMP SUM AMOUNT
[4058]6 1951 1963 213.00
[4059]5. TOTAL EARNINGS DISABILITY PERIOD EXCLUDED ELARSED VRS OR DIVISOR INCREMENTS PRIMARY AMOUNT
[4061]& NAME DATE OF | DATE CLAIM | ORIGINAL ANY OTHER | ADJUSTED RELATIVES ACCT.
[4062]SYMBOL BIRTH FILED BENEFIT BENEFITS BENEFIT NUMBER (IF ANY)
[4063]GL 7/17/41 | /9/6h
[4064]E " 53.430 37.60 ge fg Fe
[4065]c2 | June L . | 2/15/62 53.30 -60
[4066]Cl | Audrey M 10/20/63 53.30 60
[4068]7, MAXIMUM PAYABLE
[4070]REMAINS UNPAID
[4072]8. REIMBURSABLE F. H. EXPENSES ARE PAID AS FOLLOWS
[4074]Tl. REMARKS | 0.0. CODE
[4075]3716 Rawlins St 814
[4076]Dallas Tex 75219
[4078]X87 PZ7AXCFEB
[4080]12. CERTIFICATION OF PAYMENT ENTE ENT MONTHLY LUMP-SUM
[4081]MONTHLY GEATH
[4082]TO, MONTH BENEFIT PAYMENT
[4084]BENEFITS
[4086]slaimant or as representative of the claimant
[4088]Symbol Name and address of payee as *-
[4090]ge |'Marina N Oswald 11/63 | 37.60 | 213.00
[4092]Bx 11,07 .
[4094]Grand Prairie Tex 75050
[4096]Marina N Oswald for minor children of L H Oswald 11/63 | 75.20
[4098]Pursuant to lawfully delegated authority, | certify that, on application by { certify that pursuant to lawfully delegated authority | have verified the
[4099]or on behalf of the claimant(s) named above as payee(s) and the supporting above statements with the supporting evidence on file in this office; that t
[4100]evidence forwarded herewith, the foregoing statements are my determination have computed aft ae in and fat Sah marten a showns and that ou
[4101]vei ' . . . ne fitis, in accordanca Avi ‘ovisions tie of the
[4103]of fact and decisions as tg-fhe benefit(s) to be paid as indicated. Social a a ;
[4105]By. Ze * ? Approved. S. ‘ " tren
[4107](Claims Representative) 1/16/64 (Claims Authorizer) a
[4108]Dates . Date.
[4110]NW 88326 Docid" age G2 WaPo 1962-36878
[4112]FAMILY
[4114]ACCOUNT NUMBER .- mo
[4115]. o MAXIMUM |
[4117]me oe
[4119]433-54 3937, | o9765R \
[4120]oe, @
[4121]BENEFICIARY'S NAME MONTNY RATE
[4122]@ oSwacp AUDREY 57.009
[4123]01 37,60 01 37,68 01 53.30
[4127]PD 3.70 PD 3.70
[4130]OSWALD JUNE 57.00
[4131]e 01 37,60 O01 37.60 O14 37.660) 04 37,60 O14 37.60 Of 53.30@
[4132]PD 2.70, PD. 2.70, PD 2.70 PD 2.70 PD 2.70 PD 3.70
[4134]01 53.30 04 53.30
[4135]PD 3.70 PD 3.70 oye
[4136]@ 57,00. . 57.00 oe ©
[4137]e TOTAL PAYMENT AMOUNT 49.2 114.00
[4138]‘OSWALD MARINA N & ec T3 10.0 33.40
[4139]e 24 $1+4q 21 34640 24 3416406 24 31-40 21 34.40 TO 31.40 @
[4140]PD 2.00 PD 2-08 Pp 2.00 PD 2.00 FD 2.600 NP 2.00
[4142]e
[4144]e@ )
[4147]Cc a | , ' iwereaee R Ww B OLD MBA R Ww B ; OLD MBA R | w B&B OLD MBA Ww B OLD MBA R Ww B OLD MBA co
[4148]In F i P INCREASE NCREA i] P INCREASE P INCREAS! F ! P i] ASE 7
[4149]o c fay NEW MBA Le] c D NEW MBA 4 c i" NeW MDA ble ie] NEW MBA 4 BD NEW Mon c B new won ‘ :
[4150]7 renw OA-C596 5-05) 1965 CONVERSION OF BENEFIT RATES
[4152]"NW 88326 Docld:32245128 Page 63
[4154]! oe
[4156]DEPARTMENT OF
[4157]HEALTH, EDUCATION, AND WEL FARE
[4158]SOCIAL SECURITY ADMINISTRATION
[4160]APPOINTMENT OF REPRESENTATIVE
[4162]Llili sentative)
[4164]sentative with respect to my claim under the Social Security Act, based on the eamings record of
[4166]I appoint ate fO act as my repre:
[4168]Lee Harvey Oswald cecccseessetseessteey tosses 4330 54=3937
[4170]a “(fame o: of wage earner or ‘pelt employed “individual) (Social security account number)
[4172]The above-named representative is authorized to obtain from the Administration informa
[4174]tion conceming my claim; and it is understood that any notice - ““quest sent to him shall have
[4176]the same force and effect as if sent to me.
[4178]Ades. om tung waging MC Csurahee
[4180]Serene nee nee (Signature)
[4182](Address)
[4184]ss) ACCEPTANCE OF APPOINTHENT
[4186]T accept the above appointment. I am a person in good standing in my community and I am
[4188]able to assist and advise the above party in this case.
[4190]“(Union representative, relative, etc.)
[4192]~ “(Addreas)
[4194](SEE REVERSE SIDE FOR REGULATIONS AS TO FEES OF REPRESENTATIVES FOR SERVICES TOA
[4195]PARTY AND INFORMATION ON CONFLICT OF INTEREST)
[4197]Form AC-512
[4198](3-60)
[4200]NW 88326 Docid:32245128 Page 64
[4202]9 pe gros
[4204]Form OAC-5002
[4205](1-64)
[4207]REPORT OF CONTACT
[4209](USE INK OR TYPEWRITER)
[4211]W/E OR S/E aa She ve, litevath Mh 23 sh - 3 93 7
[4212]NAME AND ADDRESS OF PERSON(S) CONTA£TED:
[4213]Fp, he meter 2¢-, Plhativ) ~ Cowen
[4214]2
[4216]¢ ij Ugiaett. eee? FU A (ee eh ’ Loe Le '
[4217]CONTACT MADE: fi PLACE OF CONTACT LA
[4218]IN PERSON hd TELEPHONE im Sen
[4219]ee Miseuterhe Pte aw, (LAE AAA
[4221]Low FES eae f ) Ate
[4222]1LC [le LUirk, Ake peat LR: =
[4224]eS fet a abs, Lifoge Leelee
[4226]SD fil BE os han L aagh-
[4228]Aa Leth, FEL fs IVER bh hack
[4229]Eigse /
[4231]CONTACT MADE e uae Beaites am y Grd ‘
[4232]Lo (SIGNATURE) (TITLE)
[4234](FOR CONTINUATION OF THIS REPORT. TURN PAGE. KEEP MARGINAL SPACE AT RIGHT FOR BINDING)
[4236]U, S. GOVERNMENT PRINTING OFFICE : 1958 © -486513
[4238]NW’ 80326 Docid:32245128 Page-Gi-erser wee rs ree
[4241]Form OAC-5002
[4242](1-64)
[4244]REPORT OF CONTACT OFFICE:
[4246](USE INK OR TYPEWRITER)
[4248]DATE:
[4250]W/E OR S/E PERSON AN
[4252]NAME AND ADDRESS OF PERSON(S) CONTACTED:
[4256]PLACE OF CONTACT:
[4258]CONTACT MADE:
[4259]IN PERSON C] TELEPHONE C ~
[4261]fe Ge AeCLe, = genta —
[4263]4
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[4268]Thee,
[4270]a)
[4272]tity Lhewt Zhe
[4274](TITLE)
[4276]TGNATURE)
[4278](FOR CONTINUATION OF THIS REPORT. TURN PAGE. KEEP MARGINAL SPACE AT RIGHT FOR BINDING)
[4280]U. S. GOVERNMENT PRINTING OFFICE ;: 1958 O.- 486513
[4282]NW 88326 _Docld:32245128 Page 66 __ 4 a | [3]
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[4125]40,30 40.30 + 57.00
[4126]€ 04 53,30 O01 53.30 @
[4128]57,00 57.00
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[4254]-TTanern!
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[4285] |
180-10073-10093.pdf | [4]RECORD NUMBER :
[6]RECORD SERIES :
[8]AGENCY FILE NUMBER :
[10]ORIGINATOR :
[11]FROM:
[12]TO:
[16]DATE:
[17]PAGES:
[19]SUBJECTS :
[21]DOCUMENT TYPE :
[22]CLASSIFICATION :
[23]RESTRICTIONS :
[24]CURRENT STATUS :
[25]DATE OF LAST REVIEW :
[27]OPENING CRITERIA :
[29]COMMENTS :
[31]JFK Assassination System . Date:
[33]Identification Form
[35]Agency Information
[37]HSCA .
[38]180-10073-10093
[40]NUMBERED FILES
[41]004876
[43]Document Information
[45]RUBY, SAMUEL
[46]RUBY, SAMUEL
[48]01/24/1978
[49]118
[51]RUBY, SAM
[52]RUBY, JACK, BACKGROUND, ASSOCIATES AND RELATIVES
[54]OTHER TEXTUAL
[55]Unclassified
[57]3
[59]Redact
[61]10/25/1995
[63]W/cover letter. Box #:102.
[65]NW 88326 Docid:32245535 Page 1
[67]10/1/201
[69]162L50 Burcher Ave TAn . AEG TE
[70]Wills, CR.
[71]Granada LMS,
[73]004876.
[75]af | ae, oD imal
[78]7 , be deb = we . . “F yb .
[79]"stan 5399 Return for Indiv’ ily 1978 «
[81], Form. J Retirement Savings Arrangement UIE
[83]- Bopertiont’ at tho Treasury (Under. Sections 408 or 409 of the Internal. Revenue Code) Only This Side of Form is
[85]")., Igtornal Revenuc Service
[86]r .
[88]> Attach to Form 1040. — Open to Public Inspection-
[90]-If you have established a retirement savings arrangement you must p Part | and Part Il and ‘attach this
[91]form to your individual income tax return, Form 1040. In addition: (1) if you claim a deduction on your Form 1040
[92]for contributions to your retirement savings arrangement, complete Part Ill; (2) if you have made contributions in
[93]excess of your allowable limitation for this year or prior years, complete Part IV; (3) if you are not yet age 5914
[94]when you receive a diStribution from your retirement savings arrangement which is not due to a disability,.a-rollover
[95]contribution to another plan or retirement savings arrangement, or the transfer of an amount to a former spot
[96]under a divorce decree, you must complete Part V; (4) if you are 701% or older on the last day of the year, : see: in-
[97]structions to determine if you are required to complete Part VI.
[99]t , i
[100]te . Name ol. . vA
[102]Address (Number ‘and street)
[104]et
[106]City or town, State and ZIP code
[107]G Cer
[109]If you are not required to file a Form 1040 check here
[111]MRar.ty lai Individual and Retirement Savings Information , ae
[113]1 Type of individual retirement savings arrangement:
[115](a) [J Individual retirement account
[116](b) [[] Individual retirement annuity
[117](c) [7] Individual retirement bonds
[119]2 Were you during any part of the year an active participant in a qualified pensi atk on sharing
[120]plan, including a qualified Keogh (HR 10) plan, or were you covered under a sactio' 403(b) annuity.
[121]account or under a government*retirement plan other than the Social Security ¥ Railroad Retin
[122](Volunteer firemen and military reservists see specific instructions for line 2) . Nw
[124]ial,
[126]If ““Yes,"’ you are not allowed a deduction for your 1976 contributions to your indivi
[128]Under penalties of perjury, | declare that | have examined this return, including accompanying- sche S22
[129]knowledge and belief it is true, correct, and complete. If prepared by a person other than the taxpayer, this this declay
[130]of which the preparer has any knowledge. : ‘
[132]_ ee IEAM MY T
[134]fe r i other than taxpayer: Preparer’s identification number. 5 : a
[135]. “Prepa er's signature ( J taxpayer) _(see General Instruction B) Rate “ i oe
[137].~ Preparer’s address‘and ZIP code
[140]Lehi Dig ence meneame eh ie te te eee Eh tet ME a id Pi oy eee
[142]filed by surviving spouse or - beneficiary ofa an individual who created this retirement savings arrangement check here > oO
[144]nd enter name arid social security number of individual for whom the arrangement was established b>
[146]di ste-your age as of the end of the year (If you checked item 3 do not complete this item):
[149]= (a) ci Under age-591%
[150]“(b) Age 5914 to 7044"
[151](ce) ©) Over age 7034 (if you check item: *(c) complete Part VI below)
[153]5 (a) if during the year, you received a distribution of your entire account from a qualified pension, profit
[154]sharing or stock bonus plan, because either (i) you terminated employment or (ii) your employer .
[155]terminated the plan, and you transferred (rolled over) such distribution to your arrangement, check here . . . e oO
[157](b) If you checked (a) did you transfer the entire amount of the distribution (less any amounts you con-
[158]tributed to the qualified plan—see instructions) to your arrangement within 60 days of receipt of such .
[159]distribution (or 12/31/76 if (a)(ii) applies and you received such distribution prior to 11/2/76)?. . . [J Yes [ No
[161](c) If (b) was “Yes,” complete lines (i) through ii) below: Month j Day | Year
[162](i) Date of transfer to arrangement . . . ee eee bk be ee ee ;
[164](ii) Date distribution was made to you from tre plan eee ee ew ew tt tt lke
[165]ii) Name of trustee or insurance compeny to which the transfer was made (If bonds were purchased state “Bonds”) b>...
[167](d)’ (i) ‘if within one taxable year, you received a distribution of your entire “account from your employer's qualified pension,
[168]“profit-sharing or stock bonus plan because the plan was terminated by your employer did you:
[169](A) receive such amount on or after July 4, 1974 but prior to January 1, 1976,
[170](B) transfer such amount, reduced Ly the amount of the income tax paid on the distribution on ©
[171]your 1974 or 1975 income tax return, to an arrangement and
[172](C) tite a claim for refund of such tax paid? (Check “Yes” only if (A), (B) and (C) ALL apply.) . (J Yes ( No
[175]? (ii) if (d)(i) is ‘‘Yes,"’ and you have received such refund or credit for such tax paid enter: Month: Day | Year
[176]4 (A) Date refund or credit received 2. 2. 1 1 1 ew we ew ee te kk oe 6
[178]“(B) Date refund or amount of credit was contributed to your retirement savings arrangement . .
[179]Note: See Definition C in the Instructions concerning rollover contributions,
[181]"6 If, during the year, you transferred any funds from one retirement savings arrangement to another retire-
[182]ment savings arrangement, enter the date of transfer here. . . . . . 2. es ws we tb we .
[183]Caution: Such a transfer may be a taxable distribution. a
[185]7 If, during the tax year covered by this form, you have entered into a prohibited transaction under section 4975 or borrowed any amount from
[186]your retirement savings arrangement or pledgéd any part of your arrangement as security for a loan, check here . . i |
[187]Note: See instructions for the tax consequences of such transactions.
[189]Abarth) Computation of Allowable Deduction.
[191](If you have entered into a prohibited transaction: under section 4975, do not complete Part [Il or Part
[192]W for the retirement savings arrangement with which you entered into such prohibited transaction.) _
[194]8 Wages, tips and other compensation from Form 1040 (if a joint returri do not include compensation of spouse) H
[195](See definition B in the instructions for the meaning of compensation.). . es Sen
[196]9 15% of line 8 or $1,500, whichever is lesser (if you are 701% or over or answered “Yes” to line 9 enter zero). .« 2 «© «© eo fo _—_ ee nnn
[197]10 Amount paid by you or on your behalf under all your retirement savings arrangements (do not include any
[198]amounts which were considered as “rollover contributions,” see lines 5 and 6, or the purchase price of any
[200]individual retirement bonds redeemed within 12 months of their date of purchase (see instructions) or life cS .
[201]insurance Portion of your endowment premium as reported on Form 5498 box6). 2. «2... . . Le
[203]Nentn| Day { Year
[205]11 Allowable deduction, lesser of line 9 or line 10 (enter here and on Form 1040, line 40a)... . - > So ’
[206].Getniiy..| Tax on Excess Contributions ee
[207]12 Tax on excess contributions (see Part IV of the Specific Instructions if Part lil, line 10 exceeds line 11). Enter
[209]tax from worksheet here and on Form 1040, line 61 7. oe . 5 - >
[210](Temy:.:] Tax on Premature Distributions
[212]13 Tax on premature distributions (see Part V of the Specific Instructions if you received a distribution from
[214]your retirement savings arrangement before you have attained age £9%A). Enter tax from worksheet here and
[215]on Form 1040, line 57. . . . . ee ee ee
[217]Fj Tax on Undistributed Retirement Accounts and Annuities
[218](See Instructions before completing this Part.)
[220]14 Tax based on current year distribution method, see worksheet in Instructions . . . . . ee ee
[221]15 Tax based.on aggregate distribution methods, see worksheet in Instructions . . . . oe eo we
[223]16 Tax due, lesser of line 14 or 15, enter here and on Form 1040, in your total for line 62. On the dotted line to
[224]the left of the line 62 entry space write ‘'4974 tax,” and show the amount oe ee le
[226]WW U.S, GOVERNMENT PRINTING OFFICE : 1976—O-218-176 ELI. 13.2687299
[228]4
[231]: Department of the Treasury— internal Revenue Service
[232]' 040 U.S. Individual Income Tax Return
[233]For thé year January” 1—December 31, 1976, ¢ or. other taxable year beginning _ _ "1976 ending —_ 19
[235]Name (If joint return, give first names and initials of both)
[239]| For Péivac
[240]| see page 5 of Instructions.
[242]5 Oceu- |_Yours
[243]a? tar, pation | Spouse's p>
[244]1 Single (Check only ONE box) 6a Regular (J Yourself [—] Spouse Enter Chee p> yy
[245]2 arried filing joint return (even if only one had income) b First names of your dependent children who Z Yy, :
[246]2 3 Married filing separately. If spouse is also filing give a lived with you eS td S &} _———____ 7
[247]= 1 i i i j = pn Eee Ent
[248]FE] spouses Social security number in designated space above s THor "Ky 5 Aumber > _
[249]. J name here p> =| ¢ Number of other dependents (from line 7) . > i_ Ui
[250]E | 0 Unmarried Head of Household. See page 7 of instructions Rs] d Total (add lines 6a, b, andc) . .
[251]este ty > e@ Age 65 or older. O Yourself [7] Spouse Enter ;
[252]5 [] Qualifying widow(er). with dependent child (Year Blind. . . . [] Yourself [] Spouse gf paxes b>
[253]spouse died > 19 ). See page 7 of Instructions. _f TOTAL (add lines 6d and e) woe . Bb :
[254]' . 7 Other dependents: (b) Relationship (c. Months lived in your (a) Did dependent (e) Amount furnished for dependent’s support ~
[255]an : (a) Name ; during year, write B or D. or more? of $75 By. You. It 100% ry Set eRS includ:
[256]$d
[257]. . ae Of . : “ ”
[258]8 Presidential Election Do you wish to designate $1 of your taxes for this fund? . . {__} Yes. 7 No _| fontes) it'will not increase our
[259]Campaign Fund . . If joint return, does your spouse wish to designate $1? Yes Y No _| tax or reduce your refund.
[260]9 Wages, salaries, tips, and other employee compensation ‘Attgch_ Forms W-2. If ungall en f:) -p ~ . :
[262]able, see page 6 of Instructions.) *
[264]7 10a Dividends Teo ee uations wecceeeeeeee cee a , 10b less exclusion. Balance f> | 10¢). . GQ —— —_——
[265](if gross dividends and other distributions are over $400, list ir rt lof Schedule B.) r : :
[266]11 + Interest income. {if Gver $400, enter total and Int ie Part ot Seheakle B cee faa SES
[267]£ ‘12 Income other than wages, dividends, and interest (from line 37) . . . . . .. 120 _—_——
[268]$| 13 Total (add lines 9, 10c, ll and 12)... . . cee ee LE ADAG fe)
[269]“| 14 ‘Adjustments to income (such as moving expense, ete. from line 42) se ee ee 4 ca - inal ——-
[271]b Disability income exclusion (sick pay) (attach Form 2440) toe eee 15b_ _ ae —t#
[272]c Adjusted gross income. Subtract line 15b from line 15a, then complete Part MI on back. , “:
[273](If less than $8,000, see page 2 of Instructions on ‘“‘Earned Income Credit.”) . . . . | 15¢| - 7 > \f }
[275]{| Tax Table Tax Rate Schedule X, Y or Z| | Schedule D| | ‘ . -
[276]Schedule G Form 2555 | TO Form 4726 |_16 oe
[278]16 Tax, check if from:
[280]Please attach Copy B of Forms W-2 here
[282]Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief it is
[283]true, correct, and complete. Declaration of preparer (other than taxpayer) is based’on all information of which Preparer has any knowledge.
[285]17a Multiply $35.00 by the number of exemptions on line 6d . 17a — 4 seo page 10 Of} sstpuetions)
[286]|B Enter 2% of line 47 but not more than $180 ($90 if box 3 is checked) vs | W¥o ofa! | 17c¢ — 2G
[287]3 18 Balance. Subtract line 17¢ from line 16 and enter difference (but not less than zero) :
[288]L- S| 19 Credits (from line 54) : .
[289]| 20 Balance. Subtract line 19 from line 18 and enter 1 difference (but not less than zero)
[290]z 21 ~~ Other taxes (from tine 62) ee :
[291]a 22 Total (add lines 20 and 21). . Soe ee ee ae (
[292]i s E 23a Total Federal income tax withheld. "{atagh, Forms frosts , | 43a. m0
[293]ra = b 1976 estimated tax payments . qe credit from, 1975 woken 23b_ 8 full ith this return. Write )
[294]z c Earned income credit. of ‘Instructions) Son ee 23c_ Y check or money order and Y
[295]° ‘d Amount paid with Form 4868 . . 2. 2. 1... «| 23d = Rover ee inert 7)
[296]2 e Other payments (from line 66) . . . . 3 0. ; [23e Yyjyyypyywyw@—
[298]'“s 24 TOTAL (add lines 23a through e) woes wos
[300]~ 8 (| 25 If line 22 is larger than line 24, enter BALANCE DUE IRS... - . > [25- a
[301]3 3 " (Check here [> ["], if Form 2210 or Form 2210F is attached. See page 10 of instructions.) .
[302]ra] ra 26 If line 24 is larger than line 22, enter amount OVERPAID: eee ee ee Bm IRB .
[304].3| 8] 27 . Amount of line 26 to be REFUNDED TO YOU . . ‘ wes) yb 7 27 ede Dn|
[305]= ©] 28° Amount of line 26 to be credited on 1977 estimated tax b> [ 28 |. —} | WHHE: YWVHE@V]V}@#Uyyi
[306]y
[307]8
[308]a
[310]our ‘signatira ° Date ID meer Preparer’s signature (and employer's name, if any) Sé@Date Signature {and employer's name, if any) . Date
[312]Span s signature (if filing “alas, BOTH must sign even if only one had income) _|> Tdentitying Number (see instructions) y Address (and ZIP code)
[314]~ Sign here
[316]NW 88326 Docld: 32245535 Page 5
[318]15a Subtract line 14 from line 13... . 1. PA A
[320]a 4 218-052-2
[323]NER deeria reuse ear a ek oF ema
[324]Emr. é : ee ire
[326]a
[328]Form 1040 4976) . wht page 2
[329]“7Tncome other than Wages, Dividends and Interest : ;
[331]+ 29 Business income or (loss) {attach Schedule C) . . . - oo ee ee [29
[332]. 30a Net gain or (loss) from sale or exchange of capital assets (attach Schedule b) woe ee . [30a 7) ’
[333]b 50% of capital gain distributions (not reported on Schedule D—see page 10 of Instructions). _30b" _
[334]. 31 Net gain or (loss) from Supplemental Schedule of Gains and Losses (attach Form 4797) . . . 31 __
[335]: 32a Pensions, annuities, rents, royalties, partnerships, estates or trusts, etc. (attach Schedule E) . 32a —_——
[336]b Fully taxable pensions and annuities (not reported on Schedule E—see page 10 of Instructions) _32b° _
[337]“33 Farm income or (loss) (attach Schedule F) re __.
[339]‘ does not apply if refund. is for year in which you took the
[340], 34 State income tax refunds ( standard deduction—others see page 10° of Instructions ) .
[342]q
[343]|
[345]35 Alimony received . . - - rr | 35 |
[346]36 Other (state. nature and source—see page rT of Instructions) >. ; . |
[348]Total add lines 39 through 36). Enter here and online 12
[349]Piet] Adjustments to Income
[351]38 Moving expense (attach Form 3903) soa
[352]39 Employee business expense (attach Form 2106) . . . cos
[353]-- 40a Payments to an individual retirement arrangement from attached Form 5329, Part i,
[354]b Payments to a Keogh (H.R. 10) retirement plan :
[356]. 41 Forfeited interest penalty for premature withdrawal (see page 12 of Instructions) oka
[357]' 42> Total (add lines 38 through 41). Enter here and on line 14 Coe ee
[359]PTE] Tax Computation
[361]43 Adjusted gross income (from line 15c). if you have unearned income and can be claimed as a
[362]. dependent on your parent's return, check here Pm Eja and see page 9 of Instructions
[363]i 44a If you itemize deductions, check here > C) and enter total from Schedule A, line 40, and attach Schedule A
[364]a b Standard deduction—If you do not itemize deductions, check here > [_], and:
[365]= ~ If you checked 2 or 5, enter the greater of $2, 100 OR 16% of line 43—but not more than $2, 800
[366]the box on 1 or 4, enter the greater of $1, 700 OR 16% of line 43—but not more than $2, 400
[367]line 3, enter the greater of $1,050 OR 16% of line 43—but not more than $1,400
[368]45. Subtract line 44 from line 43 and enter difference (but not less than zeroy 2. 6 1 we we
[369]‘46° Multiply total number of exemptions claimed on line 6f by $750 :
[370]‘ 47 Taxable income. Subtract line 46 from line 45 and enter difference (but not less than zero)
[372]- © If line 47 is $20,000 or less and you did not average your income on Schedule. G, or figure your tax on Form 2555, Exemption of Income Earned Abroad, find!
[373]your tax in Tax Table. Enter tax on line 16 and check appropriate box.
[375]© If line 47 is more than $20,000, figure your tax on the amount on line 47 by using Tax Rate Schedule X, Y, Z, or if applicable, the alternative tax from Schedule
[376]i ’D, income averaging from Schedule G, tax from Form 2955 or maximum tax from Form 4726. Enter tax on line 16 and check appropriate box.
[378]oa Credits
[380]Credit for the elderly (attach SchedulesR& RP). - 6 ep oe ee tt tts 48
[381]0 Credit for child care expenses (attach Form 2441)
[382]. 50 Investment credit (attach Form 3468)
[383]51 Foreign tax credit (attach Form 1116) .
[384]52 Contributions to candidates for public office credit (see pi page 212 of Instructions) .
[385]_ 53 Work Incentive (WIN) Credit (attach Form 4874) . : er
[387]2
[389]i
[391]}_Total add lines 48 through 53), Enter here and on line 19
[393]Wacsrves! f=4 Other Taxes
[395]55 Tax from recomputing prior-year investment credit (attach Form 4255)
[396]» 56 Minimum tax. - Check here [> [], and attach Form 4625 «.
[398]57 Tax on premature distributions from attached Form 5329, Part Vv.
[399]_ 58 Self émployment tax (attach Schedule SE) ‘ .
[400]59 Social:security tax on tip income not reported to employer (attach Form 4137) .
[401]60 Uncollected employee social security tax on tips (from Forms W-2)' sone
[402]61 Excess contribution tax from attached Form 5329, PartIV. 20. ee ee ee
[404]Total (add | lines 55 through 61). Enter here and on line 21 woe eee
[405]Sess Other Payments +
[406]” .: 63 . Excess FICA, RRTA, or FICA/RRTA tax withheld (two or more employers—see page 13 of ‘lastructions)
[407]64 Credit for Federal tax on special fuels, nonhighway gasoline and lubricating oil (attach Form 4136) .
[409]' 65 Credit from a Regulated Investment Compdny (attach Form 2439) -
[410]-66 Total (add lines 63 through 65). Enter here and on line 23e
[412].NW 88326 Docid:32245535 Page 6
[414]SE US. GOVERNMENT PRINTING OFFICE : 1976—O-218-052 ve _ 218-0522
[416]OL Tapia deep aagpiceg erpeenemenerereriee rear
[418]RRS Py aia LT
[421]pe
[423]te
[424]in
[426]‘Sched és AsB—Itemized | Deductions AND
[427]‘(Form 1040) a Dividend and Imterest income.
[429]"Department of the, Treasu an > Attach to Form 1040. > See Instructions for Schedules A and B (Form 1040).
[430]1, Name(s) as shown on Form 1040 ;
[432]Schedule A—Itemized Deductions (Schedule B on back)
[434]Contributions (See page 15 of Instructions for examples.)
[436]Medical and Dental Expenses (not compensated by insurance
[437]. ‘or otherwise) (See page 13 of Instructions.)
[439]1 One half (but not more than $150) of in-
[440]surance premiums for medical care. (Be
[441]sure to include in line 10 below)
[443]. 2 Medicine and drugs
[444]3 Enter 1% of line 15c, Form 1040 .
[445]: “4 Subtract line 3 from line 2. Enter differ-
[446]ence (if less than zero, enter zero)
[447]; 5 Enter balance of insurance premiums for
[448]-- medical care not entered on line 1
[449]_ ‘ \i & Enter other medical and dental expenses:
[450]a Doctors, dentists, nurses, etc. ,
[451]_ db Hospitals . te ae
[452]4" -@ Other (itemize—include hearing aids,
[453]dentures, eyeglasses, transportation,
[455]21 a Cash contributions for which you have
[456]receipts, cancelled checks or other
[457]written evidence . . . ee
[458]b Other cash contributions. List donees : :
[459]and amounts. B ____.. 22. 2--2-- eee eee eee | ——
[461]22 Other than ‘cash (see page 15 of instruc:
[462]tions for-required statement) ' .
[464]23 Carryover from prior years . .
[465]24 Total contributions (add lines 21a through / >a
[466]23). Enter here and on line 37... >
[467]| Casualty or Theft Loss(es) (See page 15 of Instructions.)
[468]Note: If you had more than one loss, omit lines 25 through 28
[469]and see page 15 of Instructions for guidance.
[471]25 Loss before insurance reimbursement .
[472]26 Insurance reimbursement .
[474]27 Subtract line 26 from line 25. Enter dif-
[475]ference (if less than zero, enter zero)
[477]28 Enter $100 or amount on line 27, which-
[479]. 7 Total (add lines 4 through 6c)
[481]; 8 Enter 3% of line 15c, Form 1040. ever is smaller. . . - ee es _
[482]- §-Q Subtract line 8 from Sine 7 (if less than | 29 Casualty or theft loss (subtract line 28 @ ce .
[483]zero, enter zero) ]____from line 27). Enter here and ontine 38. | 7 |g
[485]-. 10 Total (add lines 1 and 9), Enter here and
[486]on line 34... > |
[487]., Taxes (See page” 13 of Instructions.) ;
[489]| Miscellaneous Deductions (See page 15 of Instructions.) a
[491]30 Alimony paid
[492]31 Union dues . woe ee Lo
[493]32 Other (itemize) P____.....-.-.-2-22------------ ee
[495]‘11 State and local income... + -
[496]12 Real estate. . - - oe
[497]+," 43 State and local gasoline (cee gas tax tables)
[498]". ; 14 General sates (see sales tax tables)
[499]fs 15 Personal property, . - + + +
[500]“+” 146 Other (itemize) > .
[502]33 Total (add lines 30 through 32). Enter
[503]here and on line 39
[505]34 Total medical and dental—line 10 .
[507]35 Total taxes—line 17 .
[509]36 Total interest—line 20...
[511]37 Total contributions—line 24 .
[513]38 Casualty or theft loss(es)—line 29
[515]39 Tota! miscellaneous—tine 33 .
[517]40 Total deductions (add lines 34 through
[518]39). Enter here and on Form 1040, line
[520]' 20 Total (add lines 18 and 19). Enter here
[521]and on line 36. wee ee we
[523]218-054-1
[525]> NW BB 326. Doctd:32245535 Page f
[527]INW.88326.
[529]Schedules A&B (Form 1040) 1976
[530]Name(s) as shown on Form 1040 (Do not_enter name and social security
[532]Schedule B—Dividend and Interest Income
[534]Page 2
[536]number if shown on other side) ‘Your social a sna 1G)
[538]Dividend Income
[540]+ ee I# gross dividends (including capital-gain distributions) and
[542]’ other distributions on stock are $400 or less, do not complete this
[543]part. But enter gross dividends less the sum of capital gain dls-
[544]tributions and non-taxable distributions, if any, on Form 1040,
[545]line 10a (see note below).
[547]"1 Gross dividends (including capital gain distributions) and other
[549]distributions on stock. (List payers and amounts—write (H),
[550](W), (J), for'stock held by husband, wife, or jointly)
[552]MELEE EE
[554]2 Total of line 1
[555]3 Capital gain distributions (see page $16 of
[556]Instructions. Enter here and on Schedule D,
[558]line 7). See note below
[559]4 Nontaxable distribu-
[561]tions (see page 16 of
[562]’ Instructions) .
[564]5 Total (add lines 3 and 4)
[566]6 Dividends before exclusion (subtract line
[567]5 from line 2). Enter here and on Form
[568]1040, line 10a
[570]Note: If you received capital @ain distributions and do not need Schedule D to report any other wins or josses or To compute -
[571]the alternative tax, do not file that schedule. Instead, enter 50 percent of capital gain distributions on Form 1040,
[573]line 30b.
[574]Fru, |. Foreign Accounts and Foreign Trusts
[576]3224 iQ
[577]F Interest Income
[579]rest is $400 or Jess, do not complete this part. But
[580]nt of interest received on Form 1040, line 11.
[582]A 8t includes earnings from savings and loan aseaciations,
[583]mutial savings banks, cooperative banks, and credit unions
[584]‘ag wéll as interest on bank deposits, bonds, tax refunds, etc.
[585]Interest also includes original issue discount on bonds and
[586]other evidences of indebtedness (see page 16 of Instructions).
[587](List payers and amounts)
[589]More Do Oe EY {o
[592]IIT!
[594]LETT ET EP EPP EE
[600]t
[604]8 Total interest income. Enter here and on
[605]‘Form 1040, line 11
[607]2 Did you, ‘at any time during the taxable year, have any interest in or signature or other authority over a bank,
[609]securities, or other financial account in a foreign country (except in a U.S. military banking facility operated by a
[611]U.S. financial institution)? . . oe 4
[612]. If-“Yes,” attach Form 4683 (For « definitions, see @ Form 4683. )
[614]’ 2 Were you the.grantor of, or transferor to, a foreign trust during any taxable year, which foreign trust was in
[615]being during the current taxable year, whether or not you have any beneficial interest in such trust? .
[617]it.“Yes,” attach Form 4683 (For definitions, see Form 4683.)
[619]vx U.S. GOVERNMENT PRINT!
[621]am Yes/No
[622]Cc] Yes. <2No
[624]ING OFFICE: 1976-—-O-218-054 218-054-1
[628]a pre,
[632]’ Name of proprietor
[634]Income
[636]eS"
[638]Internal Revenue Service b> Attach to Form 1040. © See Instructions for Schedule C (Form 1040).
[640]A Principal business activity (see Schedule C Instryed ions) &.. Sb s ez
[641]B Business name>... LOODPLEy | freee a, ih PEE
[642]D Business address (number and street) B.. le é 2 BS. YES. Tylee 7 es eeseesseetentecees
[644]City, State and ZIP code >. ENCha cod CH 913!
[645]E Indicate method of accounting: (1) [7] Cash (2) Accrual (3) [_] Other >
[646]F Were you required to file Form W-3 or Form 1096 for 1976 (see Schedule C Instructions)? .
[648]If “Yes,” where filed B..
[650]‘G Was an Employer's Quarterly Federal Tax Return, Form 941, filed ‘for this business for any y quarter in 19767 :
[651]’ H Method of inventory valuation >
[653]Was there any substantial al change i in
[655]i
[659]- SCHEDULE. C Profi t or (Loss) From Business or Profession
[660]; 1040) (Sole Proprietorship)
[661](Form 10 70) wy Partnerships, Joint Ventures, etc., Must File Form 1065. — 1978
[663]the manner of determining quantities, costs, or valuations between the opening and. closing inventories? (If “Yes,” attach explanation) .
[665]1 Gross receipts or sales bare Less: returns and allowances $...............-cee- Balance >
[666]2 Less:.Cost of goods sold and/or operations (Schedule C-1, line 8)
[667]3 Gross profit .
[668]4 Other income (attach schedule) .
[669]5 Total income (add lines 3 and 4)
[670]6 Depreciation (explain in Schedule C3) . .
[671]7. Taxes on business and business property (explain in- Schedule C 2) .
[672]8 Rent on business property :
[673]9 Repairs (explain in Schedule C-2)
[674]10 Salaries and wages not included on line 3, Schedule c-1 (exclude a any ‘paid te to yourself) .
[675]11 Insurance. . . ee
[676]12 Legal and professional fees
[677]13 Commissions . 1
[678]14 Amortization (attach statement) . .
[679]15 (a). Pension and profit- sharing plans (see Schedule Cc instructions)
[680](b) Employee benefit programs ‘(see Schedule C Instructions)
[681]16. Interest on business indebtedness ‘ ; :
[682]17 Bad debts arising from sales or services
[683]Depletion .
[684]Other business expenses 5 (specify):
[686]Deductions.
[688]o
[690](k). Total other. business expenses (add lines 19(a) through 190)
[691]20 Total deductions (add lines 6 through 19(k)) ..
[693]21 Net profit or (loss) (subtract line 20 from line 5). Enter here and on Form 1040, line 29. ALSO
[694]enter on. Schedule SE, line 5(a) . . . .
[696]1 Inventory at beginning of year (if different from last year’s closing inventory, attach explanation)
[698]2 Purchases $. ... Less: cost of items withdrawn for personal use $..............-.--....- Balance >
[699]3 Cost of labor (do not include salary paid to yourself)
[701]4 Materials :and supplies woe ee toe
[703]5 Other costs (attachschedule) . 2 2. 6 6 6 ee ee ew ee
[705]6 Total of lines through 5 . 6 6 6 ee ee ee ee
[707]7 Less: Inventory at end of year
[708]8 Cost of goods sold and/or operations. Enter here and on : line 2 above
[710]2 Lost of g00ds Sold and/or oper
[711]Did you claim a deduction for expenses of an office in yourhome?. - - - +e 2 2 + oe tot te (] Yes . [] No
[712]a
[714]218-055~1
[716]NW 88326 Docid:32245535 Page 10
[718]Schedule C (Form 1040) 1976 Page 2
[720]SCHEDULE C-—2,.—-Explanation of Lines 7 and 9
[722]Line No. ” Explanation Amount Line No. Explanation Amount
[724]SCHEDULE C-3.—Depreciation (See Schedule C Instructions for Line 6)
[725]If you need more space, use Form 4562.
[727]d. Depreciation e. Method of .
[728]rae b. Date c. Cost or . in f. Life g. Depreciation for
[729]_ @ Description of property acquired | «other basis alt wed allowable | see or rate . this year
[731]1 Total additional first-year depreciation (do not include in items below) ——$—$ $$$ $$$ $$
[732]42 Other depreciation:
[734]3 Totals... ee
[735]4 Less ‘arnount of depreciation claimed in Schedule C-1, page 1
[736]5 Balance—Enter here and on page 1, line 6
[738]SCHEDULE C—4.—Expense Account Information (See Schedule C Instructions for Schedule C—4)
[740]Enter information with regard to yourself and your five Name Exerise account UMA
[741]highest paid- employees. In determining the five highest | Owner . . . . a. tok . Za
[743]paid employees, expense account allowances must be
[744]added to their salaries and wages. However, the informa-
[745]tion need not be submitted for any employee for whom
[746]the combined amount is less-than $25,000, or for your-
[747]self if your expense account allowance plus line 21, page
[748]1, is less than $25,000.
[750]Did you claim a deduction for expenses connected with: . . _. ;
[751](1) Entertainment facility (boat, resort, ranch, etc)? .. (Yes [J] No (3) Employees’ families at conventions or meetings? . . (J Yes [] No.
[752]; (2) Living acconimodations (except employees on busitiess)? O Yes (1 No (4) Employee or faniily vacations not reported on Form W-2? <C] Yes 1 No.
[754]* U.S. GOVERNMENT PRINTING OFFICE : 1916~0-218-088
[756]218-055~2 :.
[757]3 *
[759]“SCHEDULED | Capital Gains amd] LOSSe@S (Examples of property to be reported on this
[761](Form 1040) Schedule are gains and losses on stocks, bonds, and similar investments, and gains (but not
[762]‘Department of tho Treasury | losses) on personal assets such as a home or jewelry.)
[764]’ re, ‘intarnal Revenue Service p> Attach to Form 1040. © See Instructions for Schedule D (Form 1040).
[766]: *«: Name(s) as shown on Form 1040 Social security number
[767]\P h van tpi e°
[768]CVA MY 32242-1799 i_f
[770]osses—Assets Held Not More Thay 6 Months
[772]site co . : b. Date e Date @. Cost = ath basis, ¢ 4
[773]: “a. Kind of property and descrition : qui “sold dG f] i aS adjus! (seo f. Gain or (loss)
[774](Example, 100 shares of ‘'2Z'? Co.) (Mon day ye) (Mo., day, yt.) mas sass Poe instranee of ani (d less @)
[776]o . |. 2 Enter your share of net short-term gain or (loss) from partnerships and fiduciaries . . . « « 27
[777]3 Enter net gain or (loss), combine linesland2 . . . . . . (3.
[778]4 — Short-term capital loss carryover attributable to years begining after 1969 (see instruction ) . {4
[780]at . 5 _Net short-term gain or (loss), combine’ lines 3‘and 4 wo. ee ee
[782]7 Capital gain distributions . . . Loe res ee Ae .
[783]- 8 Enter gain, if applicable, from Form 4797, line 4(a)(1) ‘ee Instruction A) rs ie
[785]9 Enter your share of net long-term gain or (loss) from partnerships and fiduciaries . . . . . 9
[787]10 ‘Enter your share of net long-term gain from small business corporations (SubchapterS).. . . _10_
[788]‘21° Net gain or (loss), combine lines 6 through 10 © . . » |
[790]12. Long-term capital loss carryover attributable to years beginning after 1969 (see Instruction 1 . 12
[791]‘13 Net long-term gain or (loss), combine lines 1l.and 12. . 13 |
[792]Ree] Summary of Parts | and Il (/f You Have Capital Loss Carryovers From Years Beginning ng
[794]Complete This Part. See Form 4798, Parts Ill, iV and V.)
[796]len
[798]14 Combine lines 5 and 13, and enter the net gain or (loss) here ©. 2 ee ee te 14
[799]15 If line 14 shows a gain— an ed
[800]a Enter 50% of line 13 or 50% of line 14, whichever is smaller (see P Part Vv for computation of
[801]alternative tax). Enter zero if there is a loss ornoentry online 13 . . . . |15a
[803]b Subtract line 15a from line 14, Enter here and on Form 1040, line30a . , . ww ws [5b
[804]- 16, If line 14 shows a loss—-~" i _
[805]rr a Enter one of the following amounts:
[806]: (i) If line 5 is zero or a net gain, enter 50% of Jine 14;
[807](ii) _ Hf line 13 is zero or a net gain, enter line 14; or,
[808](ii) Vf line 5 and line 13 are net losses, enter amount on line 5 added to 50% of amount on
[809]an " ; tine soe ee _ oo -
[810]“bp Enter here and enter as a (loss) on Form 1040, line '30a, the smallest of:
[811](? $1,000 ($500 tema fied’ d fili te ret n);
[812]{i if married and filing a separate re urn); or, .
[813](iit) Taxable income, as adjusted (see Instruction J). . SEE . VA.
[816]~ n . : é
[817]"+-Schedule D (Form 1040) 1976 - ; . . ” Page 2
[819]FeartlVae [| Computation of Alternative Tax (See Instruction S to See if the Alternative Tax will Benefit You)
[821]17 Enter amount from Form 1040, line47 2. 17) .
[822]. 18, Enter amount from line 15a (or Form 4798, Part Y, line 1)) 18 |
[823]“19 Subtract line 18 from line 17 Cif line 18 exceeds line 17, do not complete | the rest of this s part, The e Alter:
[824]native Tax will not benefit you) 2 6 we 19
[825]Note: If line 18 does not exceed $25, 000 ($12, 500 if married filing separately), omit lines 20 through
[826]23 and enter zero on line'24,
[827]\ .
[828]20 Enter $25,000 ($12,500 if married filing separately) . . . . 20 ___
[829]21 Add fines 19 and 20 2 1 ee ee | BR
[830]_, 22 Taxonamountonlinel7® 2 6 6 22 __
[831]: 23 Tax on amount on line 21*. 6 | 6 ee 23
[832]' 24 Subtract line 23 from line 22. . . . . . ee ee ee ee | 2
[833]’ 25 Taxon amount online 19%. 6. 25
[834]26 Enter 50% of line 18 but not more than $12,500 ($6,250 if married filing separately) . . . . 26 | : :
[836]. . 27 Alternative Tax—add lines 24, 25, and 26. If smaller than the tax figured on the. amount on Form 1040,
[837]tine 47, enter this alternative tax on Form, 1040, line 16. Also check the Schedule D box on Form 1040,
[838]line 16 ee ee we eee 27
[840]pa a ee oe
[842]/ > */f the amount.on which the tax is to be computed is $20,000 or less use the Tax Table; if more than $20,000 use Tax Rate Schedule X, Y, or 2.
[844]eT
[846]| Note: Enter your capital loss carryovers from 1976 to 1977: " \____Pre-1970
[848]Short-term (from Form 4798, Part Il or Part V) .
[850]Long-term (from Form 4798, Part Ii or Part V) .
[854]ORs ’ _ . ‘Sy US. GOVERNMENT PRINTING OFFICE : 1976—O-218-086 218-056-1
[856]Docid:32245535_Page.12..- -
[859]SCHEDULE SE
[860](Form 1040)
[862]“. + Department of the Treasury
[863]* Internal Revenue Service
[865]Computation of Social Security Self-Employment Tax:
[867]f> Each self-employed person must file a Schedule SE. ff Attach to Form 1040.
[868]> See Instructions for Schedule SE (Form 1040).
[870]. © If you had wages, including tips, of $15,300 or more that were subject to social security or railroad retirement taxes, do not fill in
[872]this schedule (unless you are eligible for the Earned Income Credit). See Instructions.
[873]; . © If you had more than one business, combine profits and losses from all your businesses and farms on this Schedule SE.
[875]Important.—The self-employment income reported below will be credited to your social security record and used in figuring social security benefits.
[876]NAME OF SELF-EMPLOYED PERSON (AS_SHOWN ON SOCIAL SECURITY CARD)
[877]Sam Rw B
[879]* Business activities subject to self-employment ta (grocery store, restaurant, farm, etc.) >
[881]© If you have only farm income complete Parts | and Ill, © If you have only nonfarm income complete Parts Il and III.
[882]© If you have both farm and nonfarm income complete Parts |, II, and III. :
[884]- ERIE] Computation of Net Earnings from FARM Self-Employment
[886]Social security number of
[888]self-employed person p>» 22 an ? 4 q
[890]5
[892]You may elect to compute your net farm earnings using the OPTIONAL METHOD, line 3, instead of using the Regular Method, line
[893]2, if your gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1,600.. However, lines 1 and
[895]2 must be completed even if you elect to use the FARM OPTIONAL METHOD.
[897]\ REGULAR METHOD a Schedule F, line 54 (cash method), or line 72 (accrual method) _la_
[898]1 Net profit or (loss) from: b Farm partnerships . Lo _ib_
[899]2 Net earnings from farm self-employment (add lines laandb). . . . 2 [2
[901]3 If gross profits a Not more than $2,400, enter two-thirds of the gross 5 profits .
[902]from farming * are: b More than $2,400 and the net farm profit is less than $1,600, Enter $1,600
[903]1Gross profits from farming are the total gross profits from Schedule F, line 28 (cash method), or line 70 (accrual
[905]method), ‘plus the’ distributive share of gross profits from farm partnerships (Schedule K—1 (Form 1065), line 14)
[906]as explained in instructions for Schedule SE.
[908]4 Enter here and on line 12a, the amount on line 2, or line 3 if you elect the farm optional method .
[910]lelaul....) Computation of Net Earnings from NONFARM Seif-Employment
[912]FARM OPTIONAL METHOD |
[914]a ‘Schedule C, line 21. (Enter combined amount if more than one business.)
[916]Tan ese
[918]1978
[920]. b Partnerships, joint ventures, etc. (other than farming) . . _b_ —_
[921]a, c Service as a minister, member of a religious order, ora Christian Science ‘
[922]REGULAR METHOD | - © practitioner. (include rental value of parsonage or rental allowance fur-
[923]5 Net profit or . nished.) If you filed’ Form 4361, check here > C] and enter. zero on this
[924](loss) from:. - ‘fine . Soke ek Lo. Lone Lo... [Se
[925]d Service with a ‘foreign government or international organization : _5d_
[926](See Form 1040 “in- 5e
[928]@ Other’ structions for line 36.) SPECIFY Be ieee eee eeeeeee ce cceeeneec ene eneeenees peo:
[929](6 Total (add lines 5a through e) .
[930]7 Enter adjustments if any (attach statement)
[932]8 Adjusted net earnings or (loss) from nonfarm self- “employment (line 6, as adjusted by line 2.
[934]- H line 8 is $1,600 or more OR if you do not elect to use the Nonfarm Optional Method, omit dines 9
[936]through 11.and enter amount from line 8 on line 12b, Part III,
[938]Note: You may use the nonfarm optional method (line 9 through line 1D only if line 8 is tess than $1,600 and less
[939]than two-thirds of your grass nonfarm profits,= and you had actual net earnings from self-employment of
[940]$400 or more for at least 2 of the 3 following years: 1973, 1974, and 1975, The nonfarm optional method
[941]can only be used for 5 taxable years.
[943]NONFARM OPTIONAL METHOD
[945]9 a Maximum amount reportable, under both optional methods combined (farm and nonfarm) .
[946]b Enter amount from line 3. (lf you did not elect to use the farm optional method, enter zero) .
[947]c Balance (subtract line 9b from line 9a) soe .
[949]10 Enter two-thirds of gross nonfarm profits * or $l, 600, whichever j is smaller .
[951]11 Enter here and on line 12b, the amount on line 9c or line 10, whichever is smalier .
[952]? Gross profits from nonfarm business are the total of the gross profits from Schedule C, line 3, plus the ‘distribu-
[953]tive share of gross profits from nonfarm partnerships (Schedule K—-1 (Form 1065), line 14) as explained in instruc-
[954]fions for Schedule SE. Also, include gross profits from services reported on line Sc, d, and e, as adjusted
[955]y fine
[957]Computation of Social Security Self-Employment Tax
[959]12 Net earnings or (loss): a From farming (from line 4) .
[960]b From nonfarm (from line 8, or line 11 if you elect to use the Nonfarm Optional Method) .
[961]13 Tota! net earnings or (loss) from self-employment reported on line 12. (If line 13 is less than $400,
[962]you are not subject to self-employment tax. Do not fill in rest of schedule.) . :
[963]14 The largest-amount of combined wages and self-employment earnings subject to social security or
[964]railroad retirement taxes for 1976 is . see ee
[965]15 a Total “FICA” wages and “RRTA” compensation wee ;
[966]b Unreported tips subject to FICA tax from Form 4137, line 9 or to RRTA .
[967]‘ ce Total of lines 15a andb .
[968]. 16 Balance (subtract line 15c from line 14). :
[969]17 Self-employment income—line 13 or 16, whichever is smaller .
[971]18 Self-employment tax. (If line 17 is $15,300.00, enter $1,208.70; if less, multioy the amount on line
[972]17 by 079.) Enter here and on Form 1040, line 58 . woe : wos
[977]-NW.88326 Docld:32245535 Page 13.
[985]Zz Zz
[987].
[989]218-060-1
[991](13 | 3SUh |
[992]00
[995].
[997]Capital Loss Carryover
[998](Computations of Capital Loss Carryovers and Summary of Capital
[999]Gains and Losses if Pre-1970 Capital Losses are Carried to 1976.)
[1001]Social ny Number
[1003]B Attach to Form 1040.
[1005]'*- Note: Complete Only =: 1 oH This Form to Cc pute Your Capital Loss Carryover if Your 1975 Schedule D Form 1040), lines
[1006]a : 4(a) and 12(a), DO NOT SHOW A LOSS.
[1008]7 Post-1969 Capital Loss Carryovers to 1976 (Complete this part if the amount on your 1975 Schedule D
[1009]Pd (Form 1040), line 16(a), is larger than the loss deducted on your 1975 Form 1040, tine 29a.)
[1012]. Department of the Treasury
[1013]Internal Revenua Service
[1015]. Name(s) as shown on eS —s
[1017]Section A.—Short-term Capital Loss Carryover
[1019]Enter loss shown on your 1975 Schedule D (Form 1040), line 5; if none, enter zero and ‘grove |
[1021]1
[1022]Le lines 2 through 6—then goto lne7 .. . . _i __
[1023]— 2 Enter gain shown on your 1975 Schedule D (Form 1040), line 13, i that line is ‘blank or shows
[1024]_aloss, entera zero... . Ce ee ee eg HB _
[1025]3 Reduce any loss on line 1 to the extent of any gain on line Pr a _
[1026]4 Enter amount shown on your 1975 Form 1040, line 29a. . 2 1... ee ee le 4 _
[1027]5 Enter smaller ofline30r4. 2. 1 1. 1 we, we ee ee ne tk ee _5_ _——_
[1028]6 Excess of amount on line 3 over amount on line 5 2. . ge 6 |
[1029]7 Note: The amount on line 6 is your short-term capital loss carryover from 1975 to 1976 that is attributable to years beginning
[1030]: after 1969. Enter this amount on-your 1976 Schedule D (Form 1040), line. 4. .
[1031]Section B.—Long-term Capital Loss Carryover
[1032]7 Line 4 less line 5 (Note: If you ignored lines 2 through 6, enter amount from your 1975 Form 1040, line 292) . |__7 _ _
[1033]8 Enter loss from your 1975 Schedule D (Form 1040), line 13; if none, enter zero and ignore lines
[1034]Q9through 12. . , . . {8 __
[1035]-9 Enter gain shown on your 1975 Schedule D (Form 1040), line 5. If that line is blank or ‘shows .
[1036]“a loss, enter a zero re Bee ee _9 —_—
[1037]10 Reduce any loss on line 8 to the extent of any gain on line 9 Coe ee ee ee _10_ _
[1038]‘, 11 Multiply amount online 7by2..°.~«« er _—
[1039]' 12 Excess of amount on line 10 over amount on line m woh oa , rn 12
[1041]Note; The- amount on line 12 is your long-term capital loss carryover trom 1975 to ‘1976 that. is attributable to years beginning “
[1042]after 1969. Enter this amount on your 1976 Schedule D (Form 1040), line 12. .
[1044]AP artiligh Post-1969 Capital Loss Carryovers from 1976 to 1977 (Complete this part if the amount on your 1976 -
[1046]pe arie Schedule D (Form 1040), line 16a, is larger than the loss deducted on your 1976 Form 1040, line 30a.)
[1050]Section A. —Short- term Capital Loss Carryover
[1052]1 Enter loss shown on your 1976 Schedule D (Form 1040), line 5; if nane, enter zero and ignore lines
[1054]2 through 6—then gotoline7. . . . Fa Sa
[1055]2 Enter gain shown on your 1976 Schedule D (Form 1040), i line ‘1a! If that line is blank or shows a : 7
[1057]loss, entera zero. . . Bee te ee ee eee LB
[1059]Reduce any loss on Jine 1 to the extent of any gain on line a
[1061]Enter amount shown on your 1976 Form 1040, line 30a... ww ww ee ee LA
[1063]Enter smaller.ofline30r4 ... 0. 5. Ce ee ee ee BY
[1065]Excess of amount on line 3 over amount on line 5 rr , : 6
[1067]Note: The amount on line 6 is your short-term capital loss carryover from 1976 - to 1977 ¢ that is attributable to years | beginning ;
[1068]after 1969. Enter this amount in the space Provided on page 2 of your 1976 Schedule D (Form 1040). .
[1070]uv. Section B.—Long-term Capital Loss Carryover
[1072]Line 4 less line 5 (Note: If you ignored lines 2 through-6, enter amount from your 1976 Form 1040, line 30a)
[1073]Enter loss:from your 1976 Schedule D (Farm 1040), line 13; if none, enter zero and ignore lines
[1074]9 through’ 12 .
[1076]9 Enter gain ‘shown on your 1976 Schedule D (Form 1040), 1 dine 5. if that line is blank or shows @
[1077]a loss, enter’ a,zero . . .
[1078]‘| 40 Reduce aay loss on line 8 to the extent of any gain on line 9.
[1079]‘11° Multiply amount on line 7 by 2 . toe
[1080]"12 Excess of amount on line 10 over amount on line 11
[1082]; ” Note: The amount on line 12 is your long-term capital loss carryover + from 1976 to 1977 1 that is attributable to years beginning
[1083]after 1969. Enter this amount in the space provided on page 2 2 of your 1976 Schedule D (Form 1040).
[1085]Form 4798 (1976) ©
[1087]NW’88326 Docld:32245535 Page 14_
[1090]2
[1092]Form 4798 (1976)
[1094]Page 2
[1096]Do Not Complete the Rest of This Form if You Do Not Have a
[1098]Instructions oo
[1100]A. Who Should File.— : :
[1102]If your 1975 Schedule, D (Form. 1040), lines 4(a) and 12(a)
[1103]show a loss: (1) use Part’ dil, below, to determine your capital loss
[1104]carryover .to 1976; (2) coniplete your 1976 Schedule D (Form 1040),
[1105]lines 1 through 13 to report:capital gains and losses for the current year
[1106]and any post-1969 capitaltoss carryovers; and (3) complete Part IV
[1107]to figure your net capital gain, or (loss) for 1976 and the capital loss
[1108]limitation if necessary. Use , Part V to figure capital loss carryover from
[1109]1976 to 1977 for pre-1970 lossés or a combination of pre-1970 and post-
[1110]1969 losses.
[1112]B. Part.V, Line 19 or 33.—If there is a gain and a loss on the lines
[1113]mentioned in the instructions for Part IV, fine 19 or 33, enter the gain
[1114]reduced by the amount of the loss. If the loss exceeds the gain enter
[1115]a zero. If there is a gain and no loss, just enter the gain.
[1117]Pre-1970 Capital Loss Carryover to 1976 (See Instruction A).
[1119]t
[1121]C. Part IV, Line 22 or 36.—-{f there is a loss and a gain on the lines
[1122]mentioned in the instructions for Part IV, line 22 or 36, enter the loss
[1123]reduced by the amount of the gain. If the gain exceeds the loss enter
[1124]a zero. If there is a loss and no gain, just enter the loss. ~
[1126]D. Married Taxpayers Filing Separate Returns.—If you are married
[1127]and filing a separate return the limitation for Part iV, lines 9(b)(li)
[1128]and 27(b) is $500, increased by amounts attributable to pre-1970 short-
[1129]term capital loss components, but the combined total may not exceed
[1130]$1,000. If there is a loss in Part IV, line 2, complete Part IV, Section
[1131]E. If there is a loss in Part WV, line 5, complete Part IV, Section D,
[1132]lines 14 through 22 (assuming all the lines in Section D were not other:
[1134].wise required to be completed) ignoring the note under line 14.
[1136]E. Additional information—For information about capital assets,
[1137]investment interest expense deduction adjustment, aiternative tax, ete.,
[1138]see the Instructions for Schedule D (Form 1040).
[1140]Pre-1970 and Post-1969 Capital Loss Carryovers to 1976
[1141]Sem] 1975 Schedule D (Form 1040), line 16(a) or line 33,
[1143]Form 1040, line 29a.)
[1145]1 Enter loss shown on your 1975 Schedule D (Form 1040), iine i if none, enter zero and ignore
[1147]lines 2 through 20—then go to line 21 .
[1149]2 Enter gain shown on your 1975 Schedule D (Form 1040), line 3. If F that line is is blank or shows a loss enter a zero .
[1151]3 Reduce loss on line 1 to the extent of any gain on line 2.
[1153]Note: /f line 4(a) on your 1975 Schedule D (Form 1040) is blank, IGNORE lines. 4 through LL, enter
[1155]a zero on line 12—then go to line 13.
[1157]4 Combine lines 3 and 11 on your 1975 Schedule D (Form 1040).
[1159]Enter: the gain; if zero or a ‘loss, enter a zero.
[1161]Note: If line 4 is zero IGNORE lines 5 through i, enter on line. 13
[1162], the loss from your 1975 Schedule D (Form 1040), line 4(a)—
[1163]“then go to line 13.
[1165]$5, Enter any gain from your 1975 Schedule D (Form 1040), line3. .
[1167]‘6 Enter smaller of line 4or5.
[1168]7 Enter excess of gain on line 4 over line € 6
[1170]’ 8 Enter-loss from your 1975 Schedule ie) > (Form 1040), line 12(a):
[1172]otherwise, enter a zero... soe
[1173]9 Reduce any gain on line 7 to the extent of any loss on n line 8
[1174]10 Enter loss from your 1975, Schedule D (Form 1040), line 4(a); other-
[1175]wise enter.a zero. . . See ee NN
[1176]11 Add the gains on lines 6 and 9.
[1177]12 Reduce the loss on line 10 to the extent of any gain on n line ll.
[1179]‘13 Pre-1970 short-term capital loss (Enter smaller of line 3 or 12).
[1180]"14 Short-term capital loss attributable to years beginning after 1969 (excess of line 3 over ‘tine 1:
[1182]15 Enter : ‘any loss from line 13, above .oG
[1183]16 Enter loss deducted on your 1975 Form 1040, jline 29a. oe
[1185]17 Pre-1970 short-term loss carrygver to 1976 (excess of line 15 over line 16—if line 15 does not
[1187]exceed line 16, enter zero). Enter here and in Part NV, ine 2.
[1189]18 Enter any loss from line 14, above
[1191]19 Enter excess of line 16 over line 15—if line 16 dots n not exceed line
[1192]15, enter zero .
[1194]20 Post-1969 short-term loss carryover to 1976 (excess of line 18 over line 19—if line 18 does not
[1195]exceed line 19, enter zero). Enter here and on your 1976 Schedule D (Form 1040), line 4
[1199]if you. were required to complete Part IV of your'1975 Schedule D
[1201](Form 1040), enter any*loss from your 1975 Schedule D (Form
[1203]1040), line 30; otherwise, enter %ero.. «
[1205]22 Enter excess of line-19 over line 18—if line 19 does not exceed line
[1206]18, enter zero. (Note: If you, ignored lines 2 through 20 above, enter
[1208]amount from your 1975 Form 1040, line 29a). .
[1210]23 Pre-1970 long-term loss carryover to 1976 (excess of line a1 over line 22—if line 21 does not
[1212]exceed line 22, enter zero). Enter here and in Part IV, line 5
[1214]24 If you wete required to complete Part IV of your 1975 Schedule D
[1216](Form 1040), enter any loss from your 1975 Schedule D (Form
[1217]1040), tine 31. However, if Part IV was not required, enter any loss
[1218]from your 1975 Schedule D (Form 1040), line 13. ~«
[1220]Enter excess of line 22 over line 21 ..
[1222]25 Enter excess of line 22 over line 21 .........!
[1223]does not.exceed line 21, enter zero.) ’.
[1225]a
[1227]26 Post-1969 long-term loss carryover to 1976 (excess | of line 24 over line 25—if line 24 does not
[1228]exceed line 25, enter zero). Enter here and on your 1976 Schedule D (Form 1040), line 12
[1230]w'W.88326 Docld:32245535 Page 15 _.
[1232]x 2 at line 22
[1234](Complete this part if-the amount on your
[1235]is larger than the loss deducted on your 1975
[1237]4/5105) _
[1239]ee GOO
[1241]—S_
[1243]7
[1245]9
[1246]10
[1249]15
[1250]16
[1252]So
[1254]a] &2I7)
[1255]22 A
[1257]2 | SEZF |
[1258]25 | o-,
[1261]Bory
[1262]and Losses
[1264]- te
[1266]Section A.—Short:term Capital Gains’
[1268]Amount from (1976. Schedule D (Form 1040),
[1269]Amount from Part Ill, tine 17. yee,
[1270]; Net short-term gain or (joss), combine ines 1 and 2.
[1272]ine 5,
[1274]Section B.—Long:term Capital Gains and Losses
[1276]| 1976 Schedule D (Form 1040), line 13.
[1277]. Artount from ‘Part Ml, tine 23. rn
[1278]‘6 Net long-term gain or (loss), combine lines 4 and 5
[1282]Section C.—Summary of Sections A and B
[1284]‘ .
[1286]“Combine tines 3 and 6 and enter the net ain or (loss) here.
[1288]8 If line 7 shows a gain—
[1290](a) Enter 50% ‘of line 6 or 50%
[1291]a
[1293]of line 7, whichever is smaller (see Schedule D
[1294]rnative tax), Enter zero if ther
[1295]jline 8(a) from tine 7. Enter h
[1297](Form 1040), Part
[1298]@ is a loss or no entry on line 6
[1299]€re and on Form 1040, line 30a
[1302]a) Enter one of the following amounts:
[1303]43,1) + tf line 3 is zerd oF a net gain, enter 50% of line 7;
[1304](ii) If line 6 is zero-or a net gain, enter amount from line
[1305](iii) If tine-3 and line 6 are net losses, enter amount
[1306]“on-line 6 2. Cr or Por,
[1307]“(b) Enter‘hére ‘and enter as a (loss) on Form 1040, line 30a; the smallest of:
[1308]-(i) The amount on line. 9(a); : . : tet .
[1309]hi) $1,000 (married taxpayers filing separate returns see Instruction D); or
[1310](iii) Taxable income, as adjusted (see Instruction J in ‘Instructions for Schedule D (Form
[1312]nd 6, omit lines 9(a) and (b) and go’ to Section D.
[1314]7; or
[1315]on line 3iadded to 50%
[1317]of amount
[1319]1040)). |,
[1321]9(a)
[1323]i)
[1325]o Section D.—Capital Loss Limitation—Where Losses Are Shown on Both Lines 5 AN
[1327]0 ‘Enter loss from line 3; if line 3 is zero ora
[1329]F loss from,tine 6
[1331]gain, enter a zero.
[1333]m if line 3 is zero or a Joss, enter a zero Loe
[1334]rf line! 11 to the extent of the gain, if any, on tine 12 .
[1336]biné amounts on 1976 Schedule D (Form 104 ih
[1337]‘if gain, enter gain, if zero or a loss, enter a zer at
[1339]0), lines 3 and
[1341]0 Lot 14
[1342]Note: if the entry on line 14 is zero, OMIT lines 15 through 21 and ia
[1343]i’. . enter on line 22 ihe loss shown on line 5. . , Bs
[1344]15,Enter gain,-if any; from 1976 Schedule D (Form 1040), line 11 15
[1345]Enter smailer. of amount on line 14 or line 15... , 16
[1346]; Enteréxcess of gain-on line 14 over amount on line 16 17
[1347]8 Enter loss from ‘tine.2: if line 2 is blank, enter a zero 18
[1349]on line 17 to the extent of loss, if. any, on line 18 {se
[1351]. 19
[1352]es... 20
[1353]1 Add the gain(s) dn line(s) 16 and 19: 21
[1355]‘on line 21 (see Instructio
[1357]24‘ Subtract amount on jine 23 from the loss on line 13.
[1359]25 ‘Enter 50% of the amount on line 24
[1361]26 “Add lines 10, 23, and 25 |
[1363]27. Ent
[1365]“here-and enter‘as'a (loss) on Form.1040;
[1366]‘Amount.on line 26;". ‘
[1368]$1,000 (Married t
[1369]¢) Taxable income, 2
[1371]line 30a, the smallest of: .
[1374]ax
[1376]Payers filing separate returns see Instruction D): or ‘
[1377]S adjusted (see Instruction J in Instructions for Schedu
[1379](Form 1040)) .
[1382]: MEDICAL.
[1384]ce
[1386]CALENDAR YEAR __ feo
[1388]SOC. SEC. NO. 322-12 7944
[1390]DEDUCTION SCHEDULE
[1392]FEDERAL
[1394]ZINCOME TAX PREPARATION _ |
[1396][State | FEDERAL CONTRIBUTIONS —¢ | —SSTATE
[1397]2 MEDICINE/DRUGS’_. | t...._ | [2tacasncontaisutions \J S| |
[1398]SLESSI% AGI (Line 18-104) | | | dE 2 tb PARTNERSHIP SHARE Ye ee)
[1399]““QNET MED/DRUGS {|_| [| Gaveoyscours RT
[1400]5H & A INS. (4 + EXCESS) |_| ¥Os. | [| veartrunoicancenruno{\ || FO
[1401]fa DR. | [TY] eocrossjunitenruno ff TT
[1402]OR. NL xwasvenstensears = 7 TT
[1403]DR. NE isc orcanizep cuaritiesf TT
[1404]“oR. | LD rotiticacconrarutions Jo TT
[1405]val DR. Jf. OTT crurcues
[1406]DR. | [fT pe
[1407]‘OR. SN es NY (OO GO
[1408]DR. ES RN NN NS ORNs (SN SU SS
[1409]an Y.-C otner tHancash TCO
[1410]Gb HOSPITAL Y. |... |__[24toratcontrsutions bE go | PO
[1411]PROSTHETIC APPLIANCES | [CASUALTY OR THEFT (LOSS(ES)
[1412]HEARING AID: |} “J toss meron asin
[1413]Gt AMBULANCE NS A £2 OO
[1414]“LABORATORIES TOSCO SSB isto Limitation rercas.) | |
[1415]TRAVELFORMED./ OED || dL SOL, [29 ror. cas. on tHertioss LS
[1416]: CUT CT MISCELLANEOUS DEDUCTIONS _ a _
[1417]~ MEDICARE INS. FMT TC 8D atimony
[1418]GLASSES TCM CC [3 unionsproressionat pues _|
[1419][3ZINCOME TAX PREPARATION _|
[1421]7 MEDICAL EXPENSES
[1422]LESS REIMBURSED BY INS.
[1424]8 LESS 3% ADJ. GROSS INC.
[1426]I+:% (TO $150) OF H & A INS.
[1427]40 TOTAL MEDICAL DED.
[1429]—ILSTATE & LOCAL INCOME .
[1430]“AZREALESTATE
[1432]13 STATE & LOCAL GASOLINE
[1434]14 GENERAL SALES TAX
[1436]18a PERSONAL PROPERTY
[1437]' {5b PERSONAL PROPERTY AUTO
[1438]~ 16 SALES TAX AUTO .
[1440]: 17 TOTAL TAXES
[1441]- INTEREST (TO WHOM PAID
[1442]18 MORTGAGE
[1444]co
[1446]49 INSTALLMENT
[1448]re
[1450]LOANS
[1452]we
[1454]90 TOTAL INTEREST ~:
[1456]' N88826.Bioeld:32245536~Rage.t t=
[1458]is
[1460]Ne
[1462]i (erie DEDUCTIBLE MEDICAL & DENTAL |
[1463]EXPENSES (FROM LINE
[1465]5 TOTAL TAXES (From Line 17)
[1466]6G TOTAL INTEREST (Line 20)
[1467]7 TOTAL CONTR. (Line 24)
[1469]138 CAS. & THEFT LOSS{ES) (Line 29
[1471]TOTAL MISCELLANEOUS
[1472]DEDUCTIONS (FROM LINE 33)
[1474]a
[1475]X
[1476]a
[1478]Ser
[1480]ls
[1481]id
[1482]| rs
[1483]ee LL] enironmsrprores. cuotuiné |_| |
[1484]tsa Toots ano surruies [| f=
[1485]PSF 7 taonory anocueannc | |.
[1486]TSO auto useioawince df
[1487]eT LLY PL _ | _nvest couse aruasisaeal |
[1488]| _ewpLovirent acency fees |_|
[1490][Tet Rea. eusiness fs
[1491]a SS
[1493]a NS
[1495]a
[1496]To arora is 0: a
[1497][|__| | feqanrany oF WeMzen oO ae]
[1498]ae 7
[1500]et)
[1501]8
[1505]ae)
[1507].
[1509]TOTAL ITEMIZED DEDUCTIONS T
[1510]ENTER ON FORM 1040 LINE 44
[1512]EMARKS
[1514]v
[1516]A
[1518]ay
[1519]a
[1523]D
[1525]PTT
[1526]TE:
[1527]3 YT | By
[1529]IIL
[1530]g
[1532]Kad
[1535]Q
[1536]3
[1538]o
[1541]F .
[1544]1.0. NO. . , CALENDAR YEAR 19 Th.
[1546]Soc. SEC. NO; deed 22 -I2.>F49Q
[1548]roe 34g
[1550]FISCAL YEAR ENDING _.
[1552]SCHEDULE OF PROFIT (OR LOSS ) FROM BUSINESS OR PROFESSION
[1553]"PRINCIPAL BUSINESS ACTIVITY j j j
[1554]BUSINESS NAME . ; EMPLOYERS NO.
[1556]Se
[1558]|BUSINESS ADDRESS ‘ -
[1559]“TOTAL RECEIPTS
[1561]f TNVENTORY AT BEGINNING OF YEAR
[1562]“MERCHANDISE PURCHASED
[1563]LABOR '. :
[1565]TOTAL; a
[1566]“INVENTORY AT END OF YEAR
[1568]Vo" GROSS PROFIT:
[1570]“GROSS INCOME
[1575]an “ ce OTHER BUSINESS DEDUCTIONS
[1577]“AUTO AND TRUCK EXPENSE
[1579]BAD DEBTS
[1581]“ CASH SHORT . >
[1582]V1". COMMISS LONS
[1585]~ DEPRECIATION’ ( SCHEDULE ATTACHED }
[1586]DUES AND SUBSCRIPTIONS “wae
[1588]‘ENTERTAINMENT AND PROMOTIONAL
[1589]INSURANCE
[1591]. “INTEREST
[1593]pe JANITOR SERVICE
[1595]. LAUNDRY
[1596]**LEGAL AND ACCOUNTING
[1598]MAINTENANCE
[1602]OFFICE SUPPLIES: AND EXPENSE
[1604]. RENT
[1609]ror - SALARIES AND WAGES
[1611]SALARIES OFFICERS
[1613]ol, SUPPLIES +, ; ;
[1614]a a
[1616]a “TAXES AND LICENSES
[1618]1
[1620]TAXES - PAYROLL
[1622]“TELEPHONE
[1624]Y TRAVEL
[1626]‘ye CUTILITEES
[1629]4 : 3
[1631](NET, PROFIT:-OR( LOSS ) - FEDERAL RETURN
[1633]“NET PROFIT OR LOSS ) + STATE RETURN ( SEE DEPREC, SCHEDULE FOR DIFF. )
[1635]Pye ’
[1637]| : sy .
[1638]“ PROFESSIONAL STATIONERS INC. FORM 104 .
[1639]wit LOS ANGELES, CALIF. SCHEDULE
[1641]"NW B8426 Docld:32245535 Page 18.
[1644]sd : 1.D._NO.. CALENDAR YEAR 19 LZke
[1646]| _ oR 0b 2242 IY Deis
[1648]‘ ADDRESS : . 2: soc. SEC. N DP FISCAL YEAR ENDING ;
[1649]: . 19
[1651]“ SCHEDULE .OF DEPRECIATION / AMORTIZATION
[1653]° SPEC 20% P RATE(®) | DEPRECIATION
[1654]KIND OF PROPERTY “pep } OR LIFE _ FOR
[1655]fF (YRS) THIS YEAR
[1658]m 7
[1660]2
[1661]m
[1662]5:
[1664]o
[1665]re
[1666]m
[1667]o
[1668]mn
[1669]72
[1672]ce
[1674]a
[1675]m
[1676]a
[1678]PoE | | |
[1679]le feria | pj dt tet Ort bint |.
[1681]i i
[1682]roo MWIeL nn re Ft
[1683]pF) TT UT TT | {| ot =
[1685]rt [ry Tt [yt ta wt pt Tt ft
[1688]. r { tyr Tt Ty tt Tt yp ey
[1689]- rt yt [yy tt tt yy fl |
[1690]Ce Oe ee Oe ee |
[1691]enn TEI : H Hl ‘ | i i
[1692]— SS es es Os Oe ee ee ||
[1694]| en yt] Tt | |
[1695]: ; | PF Tt Tt |
[1696]: i i ! i
[1699]en |
[1701]| tt
[1702]iW'88326 Bocld:32245535 Page 19
[1704]| ai
[1705]'
[1707]TOTALS i
[1708]i )
[1709]; . : Add 20% Additional Depreciation on Items Purchased THIS Year. [. |
[1710]ae oe oo, ~~ TOTAL DEPRECIATION Tuls YEAR | 7O4 |
[1711]PROFESS 1OWAL STATIONERS INC. hos. ANGELES 2 CALIF. FORM no torn Lo ee _ a = i - a 7 oo scneouce : an a ~ . = Ss
[1713]Re a a
[1716]19
[1718]vite 4 3 ku B Fai 47 “Calendar Ye
[1720]SOC. SEC, NO. 322 E/Y/E
[1722]GAINS ON INSTALLMENT SALES
[1724]Et oP _
[1725]‘a DATE solo Gf x7 a
[1727]CAPITAL “SEC. “eas
[1729]“NOTES oT YR
[1731]MORTGAGE TRANSFERRED
[1733]PRIOR TO 1—1-62
[1734]_ PRIOR’ TOA 1-64". -
[1736]EXCESS OVER S/L 1—64/12—-69
[1738], EXCESS OVER S/L AFTER 12-31-69
[1739]M4 ADJUSTED BASIS (6-7 THRU 13)
[1741]"45." EXPENSES OF SALE’
[1743]16. TOTAL ADJUSTED BASIS (14 + 15)
[1744]7.-TOTAL GROSS PROFIT (5 — 16)
[1746]8. TOTAL GROSS.PROFIT — ORDINARY
[1747]AQ. TOTAL GROSS: ‘PROFIT — OTHER
[1749]20. CONTRACT, PRICE. (b4+24+ 4)
[1751]“CASH (1)
[1752]+, PRINCIPAL’ COLLECTIONS
[1753]“EXCESS MORTGAGE.OVER BASIS
[1754]“OTHER (4) =:
[1756]““TOTAL: PAYMENTS (23 THRU 26)
[1757]‘RECOGNIZED GAIN Be RO eae eo a
[1759]29::, RECOGNIZED’ GAIN ~ ORDINARY 23/3 |
[1760]20. ‘RECOGNIZED GAIN — OTHER i 106) 2)
[1761]: ORDINARY INCOME - :
[1762]“TaKe "TOTAL LESS INT. SECTION 1245 _ 3ECTION 1250 CAPITAL GAIN
[1764]* (TO PT. 2
[1765]Ae PAYMENTS) | [[0.PT: 2-1 REPORTED BALANCE REPORTED BALANCE REPORTED |: . BALANCE
[1767]‘| 26 = ae Tie ; . | an
[1769]SO DSEIRLIUSASHSS “PraerDTy CAI ome SCHEDULE
[1772]INDIVIDUAL
[1774]CALIFORNIA
[1776]INCOME TAX
[1778]PLACE PREADDRESSED LABEL HERE, if available. (Correct name and address, if necessary) "| Sheek Ag Calendar Year
[1779]. Enter social security number(s) only” if incorrect or not shown on label, One: Oo Fiscal Year Ending—______1977
[1781]"FOR "PRIVACY NOTIFICATION
[1782]SEE PAGE 2 OF INSTRUCTIONS
[1784]Your Social Security Number,
[1786]Spoyse’s Social Security Number A
[1788]; | f AYR ke
[1789]occu. | Yours
[1790]PATION Spouse's
[1792]6 Personal j If line Lo or 3 ‘checked, enter $25 t
[1793]If line 2, 4 or 5 checked, enter $50 §
[1794]1 7 Dependents —
[1796]Do not list the person who qualifies you as head of household
[1797][ae | home
[1799]CHorer s
[1801]4 © Head of Household—Enter name of qualifying
[1802]. individual
[1804]ik o Widowler) with dependent child (Year spouse died 197_.}
[1806]#8 Blind (see instructions) Number of blind exemptions —_______. X $8
[1807]19 Total exemption credits (add lines 6, 7 and 8) Enter here and on v line 20 f
[1808]"10 Wages, salaries, tips and other employee compensation attach copy 2 of for ms) W.2 to face of fis}
[1810]11 Dividends—before federal exclusion. Enter total (if over $400, complete and attach Schedule B(540))
[1811]12. Interest. Enter total (if over $400, complete and attach Schedule B(540) )
[1813]13 Income other than wages, dividends and interest (from line 48)
[1815]14 Total (add lines 10, 11, 12 and 13)
[1817]15 Adjustments to income (from line 55)
[1819]16 Adjusted gross income {subtract line 15 from line 1)
[1821]i
[1822]thong aaah LT SERRE Sa Ve a at
[1824]© ff you do NOT ‘itemize deductions AND line 16 is under $15,000, find tax in Tax Table and enter on’ line 19.
[1825]© If you itemize deductions OR tine 16 is $15,000 or more, complete lines 17 and 18.
[1827]w “Deductions: . Itemized (from line 63) OR STANDARD ($1,000 if line 1 or 3 checked—$2,000 if line 2, 4 or 5 checked)
[1828]“18 Taxable income (subtract line 17 from line 16) Compute tax from Tax Rate Schedule—Enter tax on line 19
[1830]<d ATTACH COPY 2 OF FORM W-2 HERE D>
[1832]“19 Tax from (check one) a Tax Table ax Rate Schedule C] Income Averaging Schedule (G or G-l) .
[1833]20 Total exemption credits (from line 9, above) .
[1835]21° Tax liability (subtract line 20. from line 19—if line 20 is greater ‘than line 19, enter ser)
[1837]22 Other credits (from line 68—\ncluding Special! Low Income Tax Credit) . .
[1839]23 Net tax liability (subtract line 22 from line 21—if line 22 is greater than line 21, enter 2210) rn
[1840]“o4- Other taxes (from line 71). 0 ee Se ae
[1842]25 Total tax liability (add lines 23 and 24) . Fe
[1843]96 Total California income tax withheld (attach W-2 or W-2P to face of this return) . . . . . B26 1.
[1844]27 Renter's credit—if you lived in rented property on March 1, 1976, complete Part.1 on page 2 ...0927
[1845]28 1976 California estimated tax payments © 2 2 1 6 ee ee ee es . ) 28
[1846]29 Excess California SDI tax withheld (see instructions). 6 ef ee ee ee ee ee OY
[1847]30 TotalCredits.:......... See ke
[1848]31 If fine 25 is farger than line 30, enter BALANCE DUE. If it is equal to-line 30; enter zero. oda lao~ |
[1849]. Mail return to: : FRANCHISE TAX BOARD : PAY IN FULL — 31 | ao OG
[1850]. SACRAMENTO, CA 95867 . Do not write in p these spaces
[1851]32 If line 25 is smaller than line 30, enter amount OVERPAID rr 174 om P
[1852]-33 Amount of line 32 to be REFUNDED 10 You: anna at least six weeks. :
[1854]Mail return to: NCHISE TAX BOARD -_ [7 33
[1855]: a BOX 13-540.
[1856]SACRAMENTO, CA 95813
[1858]34 Amount of line ‘32 to be credited on your 1977 ESTIMATED TAX . i:
[1860]a you do NOT want State income tax forms and instructions mailed to you next year, check here Cc] Seé Instructions, Page 9°
[1862]o “Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, and to sbéSt of my knowledge
[1863]and belief it is true,:correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.
[1865]Write net eye check or money order. ATTACH HERE >
[1867]. . ann
[1868]SIGN ere signature ~ Date . . > iaaers sipnature (other, than saxpay a Date
[1870]HERE Roernsamaanae Page? return Date - Address’ (and Zip wae"
[1875]Paye 2 Form 540 (1976)
[1877]O Yes “yilo If no, you may not claim this credit
[1878]OD Yés No If yes, you may not claim this credit
[1879]O Yes ONo™ If yes, you may not claim this credit
[1881]a 38 Did you or your spouse claim the homeowners’ property ‘tax exemation or receive public assistance? O Yes GNo_ If yes, see page 3 of instructions
[1883]PART Il - Other Income
[1885]39 Business income (or. loss) (attach Schedule C(540)) . . De ee Cee
[1886]. 40 Net gain (or loss) from sale or exchange of capital assets (attach Schedule D540). 2 ee SC ee
[1887]At Net gain (or loss) from supplemental schedule of gains and losses (attach Schedule D-. 1(540))
[1889]42.Pensions and annuities . . Se eee ee ee ee
[1890]43 Rents and royalties .... cuenuie Le bo
[1892]; an SCHEDULE E
[1893]44 Partnerships ©. 2... Foam (640) [tcc pets
[1894]| 45 Estates and trusts’... . Co 0 | 45
[1895]:46-Farm income (or loss) (attach Schedule F(540)). 2. 2 ee ee ee see Se eee ee O
[1897]47 Miscellaneous income
[1898](a) Fully taxable pensions and annuities (not reported on Schedute E(540))
[1899](b) Alimony 2... ee ee ee
[1900]. (c) Other (state nature and source) — -
[1901]; os Enter total of lines 47(a), 47(b), and 47(c) . . See ee en
[1902]"48 Total (add lines 39 thru 47). Enter here and on line 13... ee ee ee ee bo ee ee
[1904]PART il ~ Adjustments to Income
[1906]"49° “Sick pay,” if ineluded in tine 10 (see instructions - attach Form FTB 3805T) .... 2... ee ee /. 8 ceeenteee. en
[1907]* §0 Moving expenses (see instructions - attach Form FTB 3805U) Le
[1908]“s 51 Employee business expenses, (See instructions - attach Form FTB 3805N) | :
[1909]52 Military exclusion (see instructions ) tee Po ee . Be Le
[1910]2 53(a) Payments to an individual retirement arrangement (attach FTB 3805P) ee eee : wee (988 ee pepe
[1911](b) Payments to a Keogh (H.R. 10) retirement plan rn i 2 2 eee ereeeeren Bee
[1912](c) Payments to.a self. -employed ‘‘Defined Benefit Plan’’
[1913]Enter total of lines.53(a), 53(b), and 53(c |
[1915]54 Forfeited interest penalty (see instructions). Le ee . Ce
[1917]"55 Total adjustments fadd lines 49 thru 54). Enterhereandonlinel5 ..... 2.0... ee bo ee
[1919]. PART IV ~ Itemized Deductions
[1921]. o. Attach Schedule A(540) and enter.sub-totals on lines 56 thru 62, below
[1922]. 56 Total deductible medical and dental expenses (from Schedule A(540), line 10)
[1923]57 Total taxes (from Schedule A(540), line 17)... ee be eee
[1924]. 58: Total interest expense (from Schedule A(540), line 20) -- ee ee ee ee
[1925]59 Total contributions (from Schedule A(540), line 24)... 0... 2... 2G Pe ee
[1926]: 60 Total casualty loss (from Schedule A(540), line 29). Bee eee
[1927]_61' Tota! miscellaneous deductions (from Schedule A(540), line 33)... 2 eee ar rn
[1928]62 ‘Total child care and adoption expenses (from Schedule A(540), line 37). 2... 0. ee eee :
[1929]‘ §3 Total itemized deductions (add lines 56 thru 62). Enter here and on line 17. . Dee be ee
[1931]PART V ~ Other Credits: - SEE INSTRUCTIONS FOR EACH CREDIT CLAIMED BELOW
[1933]64 **Other State’’ net income tax credit (attach copy of other state return and Schedule S(540)). 2. ee ee O64 Joe. beegeecesteseedeceeeeee
[1934]_ 65° Retirement income credit (attach Schedule R(540)) 2 6. (©) 65 :
[1935]66 Special low income tax credit (see special instructions)... ..... rn rr @) 66 en nee
[1937]a Solar energy tax credit (see special instructions). ...........0.5 te ee @) 67 .
[1938]68 TOTAL (add lines 64 thru 67). Enter here and on tine 22 68 ;
[1940]4 an NS
[1942]“PART VI — Other Taxes
[1944]70 Tax on premature ‘distributions from attached Form FTB 3805P : .
[1945]"TL. Total (add lines 69 and 70) enter here and on tine 240 6 ee ee,
[1947]4
[1949]_NW 88326 Docld;32245535 Page 22, esas a ee a
[1952]FORM 340_
[1954]Name as shown on Form 540
[1956]- Medical and dental expenses (not compensated by Insurance or otherwise) for
[1957]medicine and drugs, doctors, dentists, nurses,
[1958]an hospital care, insurance premiums for medical
[1959]‘ * care, etc.
[1961]“1. One half (but not more than $150) of Insurance
[1962]premiums for medical care...................005
[1964]2. Medicine and drugs.................. Deve bene
[1965]"3. Enter 1% of line 16, Form 540.............0000 eee
[1967]‘4 Subtract line 3 from line 2. Enter difference (if less
[1968]" than zero, enter Zer0).. 0.0... eee ee eee
[1970]< §, Enter balance of insurance premiums for medical care
[1972]“+. mot entered on fine 1.................0. bees
[1973]“" @. Other medical and dental expenses: ;
[1975]* {a) Doctors, dentists,. nurses, So
[1977](b) Hospitals: ,
[1979] (c) Other (itemize)...
[1981] Total—tAdd lines 4, 5, 6a, b, and)...
[1983]. Enter 3% of line 16, Form 540..................
[1985]9. Subtract line 8 from line 7. Enter difference (if less
[1986]than zero, enter zero)... 0000... 62... eee eee
[1988]10. Total—{Add lines 1 and 9. Enter here and on Form
[1989]540, line 56)... .. Meee ceed eee e eee e ence es
[1993]’ Taxes -
[1994]11. Auto license—Excess cof registration and Weight fees
[1995](see instructions). “0°... 2.0.0)...
[1996]12. Real estate... ccc cece eee es
[1997]13, State and local gasoline........ lege cee e eee e en ens
[1998]14, General Sales... 22.00... 200 ccc e ee eee
[1999]15. Personal property (Boat and Aircraft)..............
[2000]16. Other (itemize)...
[2002]17. Total taxes—(Add lines 11 thru 16. Enter here and
[2003]on Form 540, line 57) .......0.... 00 cere eee
[2005]Tk
[2007]Interest Expense
[2009]18. Home mortgage... 2.0... bvee ee tetees
[2010]19. Other (itemize)... =:
[2012]26. Total—(Add lines 18 and 19. Enter here and on
[2013]Form 540, tine 58).............. 2000s eee es
[2016]ran
[2018]“NW 88326 Docld:32245535 Page 23
[2020]GALIFORWIA
[2022]ITEMIZED DEDUCTIONS
[2024]Attach to Form 540
[2026]USE ONLY IF YOU DO NOT USE THE TAX TABLE OR TAKE THE STANDARD DEDUCTION
[2028]Contributions
[2029]21(a). Cash contributions for which you have receipts,
[2030]canceled checks, etc.
[2031](b). Other cash contributions. List donees and
[2032]amounts --
[2034]22. Other than cash——See instructions for required state. .
[2037]23. Carryover from 1974 & subsequent years — See
[2038]instructions 6.00 nee es
[2040]24, Tota— (Add-lines 21a thru 23. Maximum de-
[2041]duction may not exceed 20% of adjusted gross
[2042]income. Enter here and on Form 540, line 59)..... .
[2044]Casualty or Theft Loss(es)
[2045]NOTE: If you had more than one loss, omit lines 25.
[2046]through 28—-See instructions for guidance
[2048]25. Loss before insurance reimbursement ..,...--- oe
[2049]26. Insurance reimbursement...........0......-0004 -
[2050]27. Subtract line 26 from line 25, Enter difference
[2051](If less than zero, enter zero) ... Docc enw teens
[2052]28. Enter $100 or amount on line 27, whichever is
[2054]29. Casualty or theft loss (subtract line 28 from
[2055]jine 27. Enter here and on Form 540, line 60)
[2057]Miscetlaneous Deductions .
[2059]30. Alimony paid to: ......--.ere cece eee eeeeegereee
[2060]31. Employment Education Expense.
[2061]32. Union dues
[2063]Other (itemize) ...
[2065]33. Total (Add tines 30 through 32. Enter here and _
[2066]on Form 540, line 61) . 5; A
[2068]Child Care and Adoption Expense 1,
[2069]34. Child care expenses ~- Attach Form 3805X. . . . ef.
[2071]35. Total adoption expense... - - [| we
[2073]Less 3% of line 16, Form 540. -
[2074]36. Net adoption expenses —See instructions
[2076]for maximum limitations... .....- anes
[2077]37. Total child care and adoption expenses
[2079](add liries 34 and 36. Enter here and on : 4
[2081]Form 540, line62).. 6... ee ee ee eee .
[2083]cenacaeee TT eal
[2085]‘" : t we
[2089]- DIVIDEND AND INTEREST INCOME
[2091]Attach to Form 540
[2093][FORM 840 _|
[2095]Name as shown on Form 540 - _ Social Security Numba
[2096]_ Rury | pe9e)
[2097]PART i-—BiVIDEND INCOME
[2098]. Line 1—Gross Dividends and Other Distributions on tions), less nontaxable portion, if any, on Form 540, page |.
[2099]Steck—if gross dividends and other distributions (including capital Do NOT deduct the $100 federal exclusion.
[2101]“Capital gain dividends” are treated as ordinary dividends for
[2102]State income tax purposes and not os capital gains as permitted
[2104]gain, dividends) on stock were $400 or fess, do not complete
[2105]‘this part; but enter gross dividends (including capital gain distribu- under the federal law.
[2107]2. Total dividends . .°. a
[2108]3. Nontaxable distributions -. Ce
[2109]‘4 Taxable dividends—Subtract line 3 from line 2. Enter here and on line 11, form 540 2. . 2) 1 we ee ee
[2110]PART li-—-INTEREST INCOME ;
[2111]Interest on bonds, -debentures, loans, notes, tax refunds and all (b) Bonds (but not other. obligations) of California and its polit-
[2112]types of savings accounts including banks, credit unions and postal ical subdivisions issued after November 4, ‘1902.
[2113]_ savings is taxable. : : (c) Interest on bonds of Alaska and Hawaii issued. prior to their
[2114]* “Interest on the following obligations is exempt from tax: ,achieving statehood. ‘
[2115]‘ (a) Bonds and other obligations (other than tax refunds) of the . -
[2116]|. + United States, the District of Columbia and territories of |. Note: If total taxable interest income was $400 or less, do
[2117]the United States. (Interest on Philippine Islands obligations not complete this part; but enter the total amount of interest
[2118]issued on or after March 24, 1934 is not exempt.) received on Form 540, page 1.
[2122]2. Total Interest Income. Enter here and on line 12, Form 540 . . _ Ce .
[2124]NW 88326 Docld:32245535. Page 24
[2127]~ PROFIT (OR Lass) FROM BUSINESS OR PROFESSION
[2129](Sole Proprictorships)
[2131]‘ Astach this schodule to your income tax retern, Form 340 or S540N2 — Partnorships, Joint ventures, ote, must filo on Form 368
[2133]Social PD: Number .
[2134]97)
[2136]Name as shown on Form 540 or S4NR lL
[2137]RA
[2139]A. Name and Address of Business ' oe . i . B. Federal mak No.
[2140]Dooplty BisTRo CoFr?s “HD? [0 Rrrnilgep Ip Aenedh, ZS = Ze 275"
[2142]C. Principal bus fness activity (ie., retail-hardware; wholesale-tobacco; services-legal; ete.)_ $2.2
[2144]D. Indicate method of accounting: CO cash; peacerual; O other
[2146]E. Were Forms 591, 592, 596 and 599, for ie year filed (if required)? YES. oO No
[2148]F. Method of inventory valuation > _.. Dace ceecceeeenaenesemeneneneene eee i aneopeg netesneneee eee peemestenrcccecsenmeecncapanagaeenename atta
[2150]_. Was there any substantial change in the manner of determining quantities, costs, or valuations between the opening and closing inventories?
[2152]; DYES (NO If.“Yes,” attach ‘explanation. he
[2154]4 Gross receipts, sales, or fees $._____. Less returns and allowances $.. cece mannan encsenn j - Balance &
[2156]2 Inventory at beginning of year (if different from last year’s closing inventory, attach explanation) ne
[2158]3 Purchases $........._---------Less cost of items withdrawn for personal use $....
[2159]"4 Cost of labor (do ‘not include salary paid to yourself) a
[2160]§ Materials and supplies....0.......-20-002 0. 000ce cece teeter te retro es
[2162]6 Other costs (explain in Schedule C-2 or attach, Schedule)... ...... eee eee | CCCs
[2163](7 Total: of fines 2 thd 6... ET
[2165]8 Inventory at end of this year :
[2166]~ 9 Cost of goods sold (subtract line 8 ‘from line 1) wees vo geneveees _— cp eee centre ees bene cnn nee Lecce tenes
[2167]10 Gross profit (subtract line 9 from line ).
[2168]11 Other income (attach schedule)....... .. pee . :
[2169]1 "Total Income (add lines 10 and 1)... cece eg vee ee pee eter te re voveeee:
[2170]‘ OTHER BUSINESS DEDUCTIONS
[2171]1 Depreciation lexplain i in 7 Schedule C-1 or attach Schedule)... 0.00.02. 2 eee eee [ tC—C‘i‘Cstisizr :
[2172]14 Taxes on business and business property (explain in Schedule C-2 or attach Schedule). eect ence eens
[2174]_ 15. Rent on business property...............-0--ge seers re Dope t eee e eterna n eee nnae [CY
[2176]- 16 Repairs (explain in Schedule C-2 or attach Schedule). beet e pe pee b ete e een ees eee 6?)
[2177]: 17 Salaries and wages not included on line 4 (exclude any paid to yourself). ..........-.. 0. e ee eer eee a
[2178]"$B Insurance 0.00 eee etree ers geese etter ices PT
[2179]* 19 Legal and profesional fees......... pepe e teense Levee ees cee, ee bee
[2181]20 Commissions ........ ll eeceeeeees vegeeies re re ccecceuncenvaes eee [ C—sdCY a
[2183]21 Amortization (attach statement)....0.......eeccee eee Meccan ees bees tee b tender eee e tenes Segue LCs
[2185]22. Retirement plans, etc. (other than your share, see instructions) cnet ey - Cv bev te eeveees Tr C—CS
[2186]/ 23 Interest on business indebtedness. . Lecce betes tee eerste tense e ee eee ecb e eee acces gee eens ‘ on ee
[2188]24 Bad debts arising from sales or services (Not applicable if reporting 0 on all, davis) vb env cctv ent eyvees TY
[2190]25 Depletion: (attach schedule) : TT _
[2192]28 Other business expenses (explain in Schedule C-2 or attach Schedule) ober beg pe eset eeeeee . °
[2194]27 Total of lines 13 thu 26.00.2222... ees etter ttt pages cree
[2196]2B Net profit (or loss) (subtract line 27 from line 12), Enter here and on Page 2, Form 540 or 540NR....... Le a ao a; ee | Scull
[2198]Group and guideline class Date Cost or Depreciation Method of Life or Depreciation
[2199]allowed (or allowable) computing ;
[2200]_ or description of property Acquired other basis in prior years depreciation Rate for this year
[2202]“Schedule C-1
[2203]Depreciation
[2204]Claimed on line 13.
[2206]WWE EXPLANATION ‘amount © HINE EXPLANATION _ | AMOUNT
[2208]14, 16, and 26
[2210]; Schedule c2 _
[2212]Explanation of Lines
[2214]NOPBSEZE Docid:32245535 Page 25 SCHEDULE F ON REVERSE
[2217]Led CAPITAL GAINS AND LOSSES
[2219]‘Name as shown on Form 540 or 540N8
[2221]PART I—Assets Held One Your or Lass
[2223]2. Enter gain (or loss), if applicable, from fine 17, Schedule D- 1 (540) (attach copy) . , —
[2224]3. Enter your share of net gain or loss from partnerships and fiduciaries .
[2225]. 4, Net gain or loss, combine lines 1, 2 and 3
[2227]“gt
[2229]Attach to Form 540 or 540NR
[2231]" Use this schedule to report gains and losses on stocks, bonds and similar investments,
[2232]ond gains (but not losses) on personal assets such os a home or jewelry.
[2234]we
[2236]2. Cost or other basis as
[2237]adjusted, cost of subse- .
[2238]quent improverents (If f. Gain or loss:
[2239]not purchased, attach (d. fess 2.)
[2240]exlanation) and a
[2242]penta of sao
[2244]¢. Date sotd
[2245](ms., day, yr.)
[2247]. d. Gress sales
[2248]price
[2250]b. Date acquired
[2251](mo, day, yr.)
[2253]a. Kind of property and description
[2254](Example, 100 shares of ‘‘Z" Co.)
[2256]6. Enter gain (or loss), if ‘applicable, from line 19, Schedule D-1 (540) (attach copy) .
[2257]7. Enter your share of net gain or loss from ‘partnerships and fiduciaries .
[2258]8. Net gain or loss, combine lines 5, 6 and 7 (if gain, see 540 instructions, line 24a “Preference tncome))
[2260]10.
[2261]V1.
[2262]12.
[2264]- PART fil—Assets Hold Mere Than Five Years
[2266]Enter ¢ gain (or joss), if applicable, from line 21, Schedule D-1 (540) (attach copy)
[2267]Enter your share of net gain or loss from partnerships and fiduciaries . an
[2268]Net gain or loss, combine lines 9, 10 and 11 (If gain, see 540 instructions, line 24a (Preference Income))
[2270]. PART {¥—Summary of Capital Gains and Losses
[2272]13.
[2273]14,
[2274]oars
[2275]16.
[2276]17..,
[2277]18."
[2278]19.
[2280]- (b) the taxable income. for the toxable year. (computed without regard to gains or losses from sale or exchange
[2282]Enter amount from line 4
[2284]Enter 65% of the amount on line 8 coe
[2286]Enter 50% of the amount on line 12. . . F.
[2288]Enter unused capital loss carryover from preceding taxable. eld a ch computation)
[2289]Combine the amounts shown on lines 13, 14, 15 and 16
[2291]If line 17 shows q gain, enter here and on page 2, Part II of Form 540. or '540NR
[2293]If line 17 shows: a loss, enter here and on page 2, Part It of Form 540 or 540NR the smallest of:
[2294](a) amount on lines 17;
[2296]of capital assets; or
[2297](c) $1 000 ($500 in the case of a husband or wife filing a separate return)
[2299]Docld:3224553§. .Rage-26 —_ ra ener emer pe enn ae _ —— ai a oe :
[2301],
[2302]ed
[2304]4
[2305]i
[2307]“NW 88326 Docld:32245535 Page $7
[2309]. Please attach Copy B of Forms W-2 here ]|7
[2311]- Department of the Treasury—=IntéKe Revenue Service
[2312]US Individual Income Tax Return \
[2314]For the year January t-December 41, 1975, of other Gtx. ible year beginning > fou ce we TOFS, CHB oo ee
[2316]Your social security number | For Privacy Act Notification, a
[2318]7 Name (If joint —_ give first a. pe als of both) Last name
[2320]2 SJ AM nE é& l C.. Tk \ AB 322 Ju 29? ? see page 2 of Instructions. ek
[2321]: Present home addsess rate and ae ifeluding apaitment number, of rural sgute wn | Spouse's e security no. , For IRS use only ue
[2322]5 sO fi ReHER Io BF LE. Ro Ge: phd EET)
[2324]3 State and ZIP code : Occu- |_Yours _
[2326]* (ees. A pation |" cpouse’s B 5 : v
[2328]Requested by Ain what ay. town, village, | Bo Do you live within the legal | C tn’ what county and State do you live? | O In Tranatlownenin do
[2330]Census Bureau etc., do y Al . - + limits of the city, town, etc.? | County : State you live? (See page 4.)
[2331]for Revenue Pot} _ , po, . a
[2332]Sharing Lo. Ss ApoE Ares [7] No [_] Don’t know Fey Hi CA goo . ae
[2333]Ly Sine te 6a Regular re ea ME Spouse Lowes chewed | Del
[2334]a 2 it Married filing joint return (even if only one had income) b First names of Pay dependent . chiidren who ,
[2335]3 3 {2} Married ni separate Ul rst ue filing five g lived with vert Ext S _ .
[2336]spouse's social security number in designated ‘space above | 2 Ae Enter +
[2337]a and enter full : a Ht 077 - number > os
[2338]fev) name here > : E c Number of other dependents (from line 27) .. mm |_
[2339]& 4°([] Unmarried Head, of Household (See page 5 of Instructions) | @ d Total (add lines Ga, b, and c) a
[2340]= , a ’ woe ee
[2341]a . ; tte Age 65 or over. . [|] Yourself [1] Spouse. number .
[2342]5 [J] Qualifying widow(er). with dependent child (Year Blind . . ... [7] Yourself [7] Spouse Checked pe
[2343]spouse died ® 19 ). See paye 5 of Instructions. 7 Tota! (add lines 6d and e) err
[2344]8 Presidential Election Do you wish to designate $1 of your taxes for this fund? too __ Yes |Z Z No Note: If you check the "Yes"
[2345]Campaign Fund . Al joint return, does your spouse wish to designate $1? . ai FNo- to or teduee your relund.
[2347](Attach Forms Wed. If unavail-
[2348]able, see page 3 of Instructions.) *
[2352]9 Wages, salaries tbs, “and other employee compensation
[2354]10a Dividends Ge oes at) g weet t? cece es , 10b Less exclusion $.. . tf ? Balance >
[2356]e (if gross dividends and other distributions are over $400, list in Part 1 of Schedule B)
[2357]es . 1f $400 or less, enter total without listing in Schedule B
[2359]8 | al Interest ingame, [ Hoover $400, enter total and listia Part Hoof Schedule B
[2361]£ 120 Jncome other tha wages, dividends, aad interest (from Hine AG), :
[2363]“1 43. Total (add lines 9, 10c, 11, and 12)-. 6 6
[2365]14 > Adjustments to income (such as "sick pay,”” moving expenses, etc. from line 42).
[2366](if less than $8, 000, see paze 8 of In-
[2367]15 Subtractdine 14 from tine 13 (Adjusted Gross Income) Chasers on ‘‘Earned Income Credit."’)
[2369]@ If. you do not itemize deductions and line 15 is under $15,000, find tax in Tables and enter on line- 16a: : :
[2370]e If you itemize deductions or line 15 is $15,000 or more, go to line 43 to figure tax. Val a
[2371]@ CAUTION. if you-have unearned income and can be claimed as a dependent on your parent's return, check here B [|_| and see page 7 of insttuctions : -
[2373]Tax Tables
[2374]ScheduleD | +
[2376]Tax Rate Schedule X, Y, or Z
[2377]Schedule G | OR LI Form 4726
[2379]b Credit for personal exemptions (multiply line 6d by $30)
[2381]c¢ Balance (subtract line 16b from line 16a) .
[2382]17. «Credits (froni line 54) Loe
[2383]18 Balance (subtract line 17 from line 16c) . a
[2384]19 Other taxes (from line G3) , .
[2385]20 Total (add lines 18 and 19) . Thee Fe
[2386]21a Total Federal income tax. withheld a tae forms 2 "| 21a — 2?
[2388]16a Tax, check tf from:
[2390]|
[2392]Tax, Payments and Credits
[2394]"Please attach Check or Money Order here|
[2396]_20 | =O PP
[2397]Yee YL Ultithiyy Wy:
[2399]{include amount allowed as” yy Pay amount on line 23 in.
[2400]1975 estimated tax payments credit trom 1974 return) > —— y full_with this return. wit Z
[2401]YH social security number on
[2403]b
[2404]c Earned income credit
[2406]d Amount paid with Form 4868 .
[2407]e
[2409]Other payments (from line 67) .
[2410]22> Total (add lines 21a through e)
[2412]¢ “ wy check or money. order and
[2413]d|- : ‘ y make payable to Internal Ah,
[2414]e
[2418]2 23 If line 20 is larger than line 22, enter BALANCE DUE IRS . re 23 - .
[2419]ac _-(Check here > C] , if Form 2210, Form 221UF, or statement is attached. See p page 8 of Instructions.) . . -
[2420]2% 24 Mf line 22 is larger than line 20, enter amount OVERPAID. . . . 2. 1. 6 we 24 .
[2421]E@®! 25 Amount of line 24 to be REFUNDED TOYOU .. .. 6s 2 > | 25.
[2423]BB) 26 Avot of me 24 whe cise || Va OEE AEE PY
[2425]i] ited on 1976 estimated tax. >» 26 Ze retunded (line 2 25), make no entry on liste:2 %Z
[2428]Under penalties of perjury, | declare that i have examined this return, including accompanying schedules and statements, and te the best of my knowledge and aie it
[2429]is true, correct, aad complete, Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.
[2431]Sign ; | 4
[2432]h : ‘ \ ‘ on . : : a 4
[2433]ere ee RN TTI .
[2435]. . ) . . Preparer’ s signature (other than taxpayer) - . Date
[2436]ml ye ‘ get a .
[2437]b—. a __| |. on 3O-3y_-£99.
[2439]"$ \gi i Ailin/jointly, BOTH must sign even if only one had income) Address (and ZIP Code) a
[2440]: 7 ae “oY ; oo, Soh Meares.
[2442]t, Form 1040 (1975) ; : Page 2
[2443]: tet (a) NAME (b)” Relationship {c) Months lived in your (ag) Did de- {e) Amount YOU (ft) Amount — fur-
[2444]2 * “ . ome. If born or died | pendent have | furnished for de- nished by OTHERS
[2445]ec ong year, write B or D. income of pendent’s sup- including .depend-
[2446]u - @ $750 or more? port. If 100% ent.
[2447]ts oy write ALL.
[2449]ro} 2 a en OD $
[2450]ra
[2451]27 Total number of dependents listed in column (a). Enter here and on line 6... ee
[2452]i MZUEMM !ncome other than Wages, Dividends, and Interest :
[2453]7m 28 Business income or (loss) (attach Schedule C). . . . . . . rs 28 7,
[2454]4 29a Net gain or (loss) from sale or exchange of capital assets (attach Schedule D) to. ee [298 4 ») .
[2455]29b 50% of capital gain distributions (not reported on Schedule D—see page 9 of Instructions) .-. 29b *
[2456]30 Net gain or (loss) from Supplemental Schedule of Gains and Losses (attach Form ATS7). . 30 23) 3
[2457]: 3la Pensions, annuities, rents, royulties, partnerships, estates or trusts, etc. (attach Schedule E). . _Sla_ —
[2458]31b Fully taxable pensions and annuities (not reported on Schedule E-—see page 9 of Instructions) . _31b_ ee
[2459]| 32) Farm income or (loss) (attach Schedule F) . 6. toe ee BRU
[2460]: ] pt apply if refund is f hich took th °
[2461]33. State income tox refunds (Sin sete voutaok tne) [aa
[2462]34 Alimony received : 34 |
[2464]: 35 Other (state nature and source—See pape ‘9 of Instructions) » |
[2468]|
[2470]nit
[2472]36 “Total (ada lines 28 throug h a5). Enter here and on line 12, — ee 7 : ; ad 3
[2474]EGS Adjustments to income
[2476]| e -37 “Sick pay.” (attach Form 2440 or other required statement). - oe, woe ee | BFE _
[2477]; 38 Moving expense (attach Form 3903) . . . . ee _
[2478]| 39 Employee business expense (attach Form 2106 or statement) Soe ee 39 _
[2480]40a Payments to a Keogh (H.R. 10) retirement plan... wee ew ee | 40a : : .
[2482]: 40b Payments to an individual retirement arrangement from attached Form 5329, Part Mu 2... | 40b_ 37 s ~~
[2483]4 41 Forfeited interest penalty for premature withdrawal-—-see page 10 of Instructions rn 2 oe _
[2485]42. Total (add lines 37 through 41). Enter here and online 14... re 42 3 2 o
[2487]a | Part (it BES Computation (Do not use this part if you use the Tax Tables to find your tax.)
[2489]A -43 Adjusted gross income (from line 15). . : soe. AB
[2490]. “44 (a) If you itemize deductions, check here > 7 and enter total trom Schedule A, line a
[2492]= and attach Schedule A es soe
[2494]y : (b) If you do-not itemize deductions and line 15 is ‘$15, 000 or more, check here >» cr] and:. 44
[2495]7 : (€ box on line 2 or 5 is checked, enter 16%, of line 15 but not more than $2,600: if box os
[2496]o ‘on line 1 or 4 is checked, enter $2,300; if box on line 3 is checked, enter $1,300 :
[2498]a . 45 Subtract line 44 from line 43... ee
[2499]7 46 Multiply total number of exemptions claimed on line 7, ‘by $750 . Coe ee eee | 46
[2501]AO 47 Taxable income. Subtract line 46 from line 45 2 6 ee ee we LAT
[2502], (Figure your tax on the amount on line 47 by using Tax Rate Schedule X, Y, or Z, or if applicable, the alternative .
[2504]57 Minimum tax. Check here m [7j, if Form 4625 is attached. . eee ee ee
[2506]58 Tax on premature distributions from attached
[2508]4 tax from Schedule D, income averaging fram Schedule G, or maximum tax from Form 4726.) Enter tax on line 16a.
[2509]a 2\ 48 Retirement income credit (attach Schedule R) . ee res a. :
[2510]: 2 49 Investment credit (attach Form 3468). 20 ee ee | AB
[2511]: ©! 50 Foreign tax credit (attach Form 1116) . . - 50
[2512]| 51 Contributions to candidates for public office credit—-see page 10 of Instructions . 51
[2513]' 52 Work Incentive (WIN) credit (attach Form 4874)... 27. et we we ee [82
[2514]53 Purchase of new principal residence credit (attach Form 5405). 2. . 2. ee 53
[2515]: - 54 Total (add lines 48 through 53). Enter here and on line 17... 54
[2516]i 3 55 Tax from recomputing prior-year investment credit (attach Form 4255) WeTRsE; 55 —oO =<
[2517]‘ pi 56 Tax from reconiputing prior-year Work lacentive (WIN) credit (attach Schedule) . 56
[2518]he
[2519]rT)
[2521]Cad
[2522]fe)
[2524]aie Ss
[2525]59 ‘Self-employment tax (attach Schedule SE) . ey eG): 19 0.
[2527]4 60 Social security tax on tip income not reported to employer (attach Form.4137) .
[2529]60
[2530]“ig 61 Uncollected employee social security tax on tips (from Forms W-2) 61
[2531]“es 62 Excess contribution tax from attached Form 5329, Part IV... 0. 6 ee 62 ,
[2533]i 63 Total (add line ob pb Hirguyh h os 2). F Enter here and on tine 19.0. 0. ke, oe pee 7 ‘od
[2535]. B2GAUM Other Payments
[2537]! 64 Excess FICA, RRTA, or FICA/RRTA tax withheld (two or more employers—see page 10 of Instructions). :. . 2 1 64 .
[2538]A 65 Credit for Federal tax on special fuels, nonhighway gasoline and lubricating oil (attach Form 4136) | rn 65 : .
[2539]a 66 Credit from a Regulated Investment Company (attach Form 2439)). «6. ee ee ee 66 : ea
[2541]4 67 Total (add lines 64 through 66). Enter here and on line 2le re 67
[2543]ot te U.S. GOVERNMENT PRINTING OFFICE ; 1975-O-575-050 . , . , S 16-82510-1
[2545]NW 88326 Docld:32245535 Page 28
[2549]4
[2550]a
[2551]j
[2553]t
[2557]t
[2558]a
[2559]i
[2561]'
[2563]Schedules A&xB—ltemized Deductions AND:
[2564](Form 1040) Dividend and Interest Income
[2565]Department of the Treasury b> Attach to Form 1040. p> See Instructions for Schedules A and B (Form 1040).
[2567]Internal Revenue Service
[2568]AYCLIS k
[2570]meme shown -on Form 1040
[2571]Au € lL ZL
[2573]Schedule A—lItemized Deductions (Schedule B on back)
[2575]Your social security ey) 7.
[2577]Medical and Dental Expenses (not compensated by insurance | Contributions (See page 12 of Instructions for examples.)
[2579]or otherwise) (See page 11 of Instructions.)
[2581]1 One half (but not more than $150) of in- ;
[2582]surance premiums for medical care. (Be
[2583]sure to include in line 10 below) - Pe
[2585]2 Medicine and drugs . . . woe _—
[2586]3 Enter 1% of line 15, Form 1040 foe fe
[2588]2k a Cash contributions for which you have
[2590]receipts, cancelled checks or other
[2591]written evidence :
[2592]b Other cash contributions. List donees
[2593]_ and amounts. Bm |
[2595]4 Subtract line 3 from line 2. Enter differ-
[2596]ence (if less than zero, enter zero)... |_| _
[2598]5 Enter balance of insurance premiums for
[2599]medical care not entered on line 1 2. |
[2601]6 Enter other medical and dental expenses:
[2602]_ a Doctors, dentists, nurses, etc. 2... |-—_——] ——
[2603]>p Hospitals. . . - (i
[2604]ec Other (itemize—include hearing aids,
[2605]dentures, eyeglasses, ‘transportation,
[2606]etc.) >
[2608]22 Other than cash (see page 12 of instruc-
[2609]tions for required statement) . .
[2610]23 Carryover from prior years
[2612]24 Total contributions (add lines 2la through / f O
[2614]23). Enter here andonline38 . . . >»
[2615]Casualty or Theft Loss(es) (See page 13 of Instructions.) :
[2616]Note: /f you had more than one loss, omit lines 25 through 28
[2617]and see page 13 of Instructions for guidance,
[2619]25 Loss before insurance reimbursement .
[2620]26 Insurance reimbursement
[2622]|
[2624]27 Subtract line 26 from line 25. Enter dif-
[2625]ference (if less than zero, enter zero)
[2627]7 Total (add lines 4 through 6c) . .). J] ——
[2628]8 Enter 3% of line 15, Form 1040 . . . |—___-__-|-_
[2630]9 Subtract line 8 from line 7 (if less than
[2631]- zero, enter zero) cee
[2633]10 Total (add fines 1 and 9). Enter here and /
[2634]on line 35 : Is2
[2636]28 Enter $100 or amount on line 27, which-
[2637]ever is smaller . .
[2638]29 Casualty or theft loss (subtract ti line 28
[2640]from line 27). Enter here and on line 39°
[2642]Miscellaneous Deductions (See page 13 of Instructions.)
[2644]30 Alimony paid
[2646]Taxes (See page il of Instructions.) 31 Union dues .
[2647]11 State and local income... - + |__| — 32 Expenses for child and dependent care
[2648]12 Real estate. . . .- . _ services (attach Form 2441)
[2649]13 State and local gasoline (see gas tax . tables) 33 Other (itemize) PM ooo
[2650]14 General sales (see sales tax tables) :
[2651]15 Personal property . . : .
[2652]16 Other (itemize) ® owe. | | =e oon e swe cee ceceueaneeeeeeseeetnn nee ceeees
[2653]a SCe
[2654]17 Total (add lines 11 through 16). Entor | 207, 34 Total (add lines 30 through 33). Enter
[2655]here and on line 36... here and online 40 ._. > :
[2656]E e Fy f I . . .
[2657]interest xpens (See page 12 oO asleuctions) Summary of Itemized Deductions A |
[2658]18 Home mortgage . : .
[2660]35 Total medical and dental—line 1
[2662]36 Total taxes—line 17 .
[2664]37 Total interest-—line 20 .
[2666]38 Total contributions—line 24
[2668]39 Casualty or theft loss(es)—line 29 .
[2669]40 Total miscellaneous—line 34 .
[2671]19 Other (itemize) P ...........2 eee
[2673]41 Total deductions (add lines 35 through
[2674]20 Total (add Jines 18 and 19). Enter here
[2675]and online 37... ee ad
[2677]oNW 88276 Dochd:32245535 Page 29
[2679]1975 Y
[2681]“SCHEDULE C Profit or (Loss) From Business or Profession
[2683]-Name(s) as shown
[2686]af
[2687]t
[2688]a
[2690]tye OH
[2692](Form 1040) (Sole Proprietorship) ; \ 7
[2693]Department of the Treasury > Partnerships, Joint Ventures, etc., Must File Form 1065. -
[2694]Internal Revenue Service » Attach to Form 1040. » See Instructions for Schedule C (Form 1040). :
[2696]on Form 104
[2697]we L LiL
[2698]A Principal business activity (see Schedule C ins! ctions) | ae
[2699]B Business name » [4/0.0 2 LEY
[2700]D Business address (number and street
[2701]City, State and ZIP code B........
[2702]E Indicate method of accounting: (1) im Cash (2) Mw Accrual @) go Other >»
[2703]F Were you required to file Form W-3 or Form 1096 for 1975? (see Schedule C Instructions) .
[2704]If “Yes,” where filed >
[2705]G Was an Employer's Quarterly Federal Tax Return, Form 941, filed for this business for any quarter in 1975?
[2707]™ oa By eT ayy roduct Moa. fats ~ Gove lay nn
[2708]oC dag y 206 OR ver identification number >. 95-% Re. (SUP
[2710]H Method of inventory valuation Bo... wo cavevueceveseeeseseaerencseveecseee LL iuvceceeeeeeesstesceteneceess Was there any substantial change in
[2711]the manner of determining quantities, costs, or valuations belween the opening and closing inventories? (IC “Yes,” atlact explanation)
[2712]1 Gross receipts or sales $...0000 ee Less: returns and allowances $..........--- weesteeeeeees Balance > ch | lccceestececeeceneeeeeenee [eee
[2713]E Less: Cost of goods sold and/or operations (Schedule C-1, line 8) oe a
[2714]8 Gross profit en
[2715]= . Other income (atlach schedule) . A
[2717]Tota! income (add fines 3 and 4)
[2719]Taxes on business and business property (explain in Schedule c-2)
[2720]Rent on business property
[2721]_ Repairs (explain in Schedule C—2) tee .
[2722]10 Salaries and wages not inchided on line 3, Schedule c 1 (exclude 3 any ‘paid to yourself) :
[2723]11 Insurance . . .
[2724]- 12 Legal and professional fees
[2725]13 Commissions . Lee
[2726]14 Amortization (attach statement) . .
[2727]15 (a) Pension and profit- sharing plans (see Schedule Cc instructions)
[2728](b) Employee benefit programs (see Schedule C Instructions)
[2730]2
[2731]3
[2732]4
[2733]5
[2734]6 Depreciation (explain in Schedule C-3)
[2735]7
[2736]8
[2737]9
[2739]16 Interest on business indebtedness
[2741]17 Bad debts arising from sales or services
[2742]18 Depletion .
[2744]19 Other business expenses (specify):
[2746]Deductions
[2748](k) Total other business expenses (add lines 19(a) thrown 19(j)) .
[2749]Total deductions (add lines 6 through 19(k)) :
[2751]21 Net profit or (loss) (subtract line 20 from line 5). Enter here and on | Form 1040, line 28. ALSO
[2753]enter on Schedule SE, line 5(a). . . 21 ; |
[2754]SCHEDULE C-1.—Cost of Goods Sold and/or Operations (See “Schedule a instructions for Line 2)-
[2756]1 Inventory at beginning of year (it different from last year’s closing inventory, attach explanation) .
[2757]Purchases $......0.0....-....ee Less: cost of items withdrawn for personal use $............ cee Balarce >
[2758]Cost of labor (do not include salary paid to yourself)
[2760]Materials and supplies
[2762]Other costs (attach schedule)
[2764]Total of lines 1 through 5
[2766]Less: Inventory at end of year -
[2767]8 Cost of goods sold and/or operations. Enter here and on ‘tine 2 above
[2769]NOU &@ WD
[2771]WG—-B82517-1
[2773]NW 88326 Docid:32245535 Page 30
[2777]: “Schedule C (Form 1040) 1975 ; Page 2
[2778]. a nS NEUSE nS SEINS NUS UES
[2779]sos, SCHEDULE C-2.——-Explanation of Lines 7 and 9 ,
[2781]ho , Line No. Explanation ‘Amount Line No. Explanation + Amount
[2783]SCHEDU LE C-
[2785]eprec ition (Seu Schedule C Instructions for Line G) If you need more space, you inay use Form 4562.
[2787]Note: If depreciation s computed by using the Class Life (ADR) System for assets placed in service after December 31, 1970, o1 or the Guideline Class. .
[2789]. . Life System for assets placed in service before January 1, 1971, you must file Form 4832 (Class Life (ADR) System) or Form 5006 (Guideline _
[2790]Class Life System), Except as otherwise expressly provided in income tax regulations sections 1,167(a)-11(b)(5)(vi) and 1.167(a)-12, the pro-
[2792]visions of Revenue Procedures 62-21 and 65-13 are not applicable for taxable years ending after December 31, 1970. (See Publication 534.) |
[2794]Check box if you ‘made an election this taxable year to use [_} Class Lite (ADR) System and/or [_] Guideline Class Life System.
[2796]ev, Method of . yo
[2797]"computing {. Life g. Depreciation for
[2798]depreciation or rate this year
[2800]d. Depreciation
[2801]allowed or allowable
[2802]in prior years
[2804]a, Group and guideline class b. Date c. Cost or
[2805]ot description of property acquired - . other basis
[2807]_ 1 Total additional first-year depreciation (do not include in items below) ———-———___.-_.____________—_»
[2808]“2 Depreciation trom Form 4832 . + see Note \ + |--------eeeeeeeeee eee eee a
[2809]3 Depreciation from Form 5006 . \ ®Peve cece eee eeeteeteeeeeeeeees Yj
[2810]4 Other depreciation:
[2812]Buildings oo
[2813]Furniture and fixtures. .
[2815]Transportation equipment .
[2816]Machinery and other equipment
[2817]7 Other (specify)
[2819]5 Totals... 1. 1 ew we ee ee
[2821]6 Less amount of depreciation claimed in Schedule C-1, page 1
[2823]7 Balance—Enter here and on page 1, line 6 . - :
[2824]. SCHEDULE C~4.—-Expense Account Information (See Schedule Cc Instructions Tor Schedule Cad)
[2826]Enter information with regard to yourself and your five highest paid Name Expense account | _Salaries TE DOE
[2827]employeeg. In determining the five highest paid employees, expense y
[2828]account allowances must be added to their salaries and wages. How-
[2829]ever, the information need not be submitted for any employee for
[2830]whom the combined amount is Jess than $25,000, or for yourself if
[2831]your expense account allowance plus line 21, page 1, is Jess than
[2833]$25,000.
[2834]. Did you claim a deduction for expenses connected with:
[2835](1) Entertainment facility (boat, resort, ranch, etc.)? . . [CT] Yes tyflo (3) Employees’ families at conventions or meetings? . . [) Ves
[2836]a (2) Living accommodations (except employees on business)? [7] Yes Thtve (4) Employee ot family vacations not reported on Form W-2? [7] -Yes
[2838]st U.S. GOVERNMENT PRINTING OFFICE + 19/5—(3 575-053 . Wi S2517-1
[2840]“NW 88326 Dochd:32245535 Page 31
[2842]ca on fa wlaSpaaeide
[2843]g .
[2845]“SCHEDULE D Capital Gains and LoSS@$& (Examples of property to be reported on this
[2847]“uy (Form 1040) Schedule are gains and losses on stocks, bonds, and similar investments, and gains (but not
[2848]soot Department of the Teasuy | 'SSeS) on personal assets such as a home or jewelry.)
[2849]intemal Revenue Service m Attach to Form 1040. ® See Instructions for Schedule D (Form 1040).
[2851]Social security number
[2855]Narne(s) as shown on Form 1040
[2857]JAmuge
[2858]EZUAMEE Short-term Capital Gains and Losses—Assets Held Not More Than 6 Months
[2860]320.
[2862]. . b. Date c. Date e, Cost or ant basis,
[2863]. Kind of property and description acquired “sold d. Gross sales price .8s adjusted (see f. Gain or (toss)
[2864]pos téxample, 100 shares of ‘'2”' Co.): (Mo., day, yr.) (Mo., day, yt.) instruction and (d less o
[2865]! 1 a,
[2866]nn | ae | | ee |
[2868]' a Oe
[2869]1 hn Ran OS I
[2870]i a rs
[2871]{ i es a | | | a Fe
[2873]‘ a | em | eee nee | a | nn | ae
[2874]~ 8 2 Enter your share of net short-term gain or (loss) from partnerships and fiduciaries . 2... |
[2875]we 3 Enter not gain or (loss), combine lines lund 2.0.0.) . a ee ee
[2877]7 4(a) Short-term capital loss component carryover from years beginning before 1970 (see Instruction 1)
[2878]: (b) Short-term: capital loss carryover attributable to years beginning after 1969 (see Instruction 1).
[2880]‘ a) Net short-term gain or (loss), combine lines 3, 4(a) and (b) . . . so
[2881]j ESL Long-term Capital Gains and Losses——Assets Held More Than 6 Months a .
[2882]" 6 . + _ ”
[2883]a —
[2884]4 a —
[2885]Fl S(O a UF
[2886]4 —_— _
[2887]4 .
[2888]‘t
[2889]| 7 Capital gain distributions. . . . toe ee as ee ae a
[2890]H 8 Enter gain, if applicable, from Form 4797, line 4(a)(1) (see instruction A) woe eee ee 8 Sf OS :
[2891]9 Enter your share of net long-term gain or (loss) from partnerships and fiduciaries .. . _39_ .
[2892]10 Enter your share of net Jong-term gain from small business corporations (Subchapter S). . . 10
[2893]11 _—Net gain or (loss), combine lines 6 through 10... . ee ee ew ee ee | SOS ;
[2894]4 12(a) Long-term capital loss component carryover from years beginning before 1970 (see Instruction |) . 12(a)|_¢ 3 |
[2895]i (b) Long-term capital loss carryover attributable to years beginning after 1969 (see Instruction y. |)" _
[2896]° 13 Net long-term gain or (loss), combine lines 11, 12(a) and (b)_. we 13
[2897]{ [eam Summary of Parts | and Ab
[2898]14 Combine the amounts shown on lines 5 and 13, and enter the net gain or (loss) here. 2. .
[2900]4 15 \f line 14 shows a gain—
[2901](a) Enter 50% of line 13 or 50% of line 14, whichever is smaller (see Part VI for computation
[2903]\ . of alternative tax). Enter zero if there is a loss or no entry on line 13... ro -
[2905](b) Subtract line 15(a) from line 14. Enter here and on Form 1040, line 29a. . 1.
[2907]: 16 If line 14 shows a loss—
[2908]4 a & If losses ure shown on BOTH lines 12(a) and 13, omit lines 16(a) and 1) and yo to Part iV
[2909]. : (see Instruction J).
[2910], » Othemise,
[2911]mo (a) Enter one of the following amounts:
[2912]oe . : (i) If amount on line 5 is zero or a net gain, enter 50% of amount on line 14;
[2914]. (ii) f amount on line 13 is zero or a net gain, enter amount on line 14; or
[2915]a : ’ (iii) If amounts on line 5 and line 13 are net losses, enter amount on line’ 5 added to
[2916]i 50% of amount on line 13... tone
[2918]: : (b) Enter here and enter as a (loss) on Form 1040, line 29a, the smallest oft
[2920]‘ : (i) The amount on line 16(a);
[2922]of . (ii) $1,000 ($500 if married and filing a separate return—if a loss is shown on line
[2923]. 4(a) or 12(a), see instruction N for a higher limit not to exceed q $1, 000); or,
[2925](iii) Taxable income, as adjusted (see Instruction M) . . - os
[2927]16-—82511-1
[2929]“NW 88326. Docld:32245535 Page 32 oe ae
[2931]Schedule D (Form 1040) 1975
[2933]17
[2934]18
[2936]20
[2938]22
[2939]23
[2940]24
[2941]25
[2942]26
[2943]27
[2944]28
[2945]29
[2947]31
[2949]33
[2950]34
[2952]Part IV Capita! Loss Limitation—Where Losses Are Shown on Both Lines 12(a) AND 13
[2954]Enter loss froni line 5; if line 5 is Zero or a gain, enter a zero .
[2955]Enter loss from line 13... 2 we
[2956]Enter gain; if any, from line 5; if line 5 is zero or a loss, enter a zero .
[2957]Reduce !oss on line 18 to the extent of the gain, if any, online 19 -
[2959]Combine lines 3 and 11 and if gain, enter gain; if zero ora loss, enter a zero
[2961]2 | 5/0 |
[2963]Note: if the entry on linc 21 is zero, OMIT lines 22 though 28, and enter on line 29 the
[2964]loss shown on line 12(a).
[2966]Enter gain, if any, from line 11 . .
[2968]Enter smaller of amount on line 21 or line 22 .
[2970]Enter excess of gain on line 21 over amount on line 23
[2971]Enter loss from line 4(a); if line 4(a) is blank, enter a zero .
[2972]Reduce gain, if any, on line 24 to the extent of loss, if any, on line 25 (see instruction K) 26
[2973]Enter loss from tine 12(a) .
[2977]Add the gain(s) on line(s) 23 and 26.0... ee ee 28 | Ss OS
[2978]Reduce the loss on line 27 to the extent of the gain, if any, on line 28 (see Instruction L) .
[2980]Enter smaller of amount on line 29 or line 20 (if line 29 is zero, enter a zero) .
[2982]Subtract amount on line 30 from the loss on line 20 .
[2983]Enter 50% of the amount on line 31.
[2985]Add lines 17, 30, and 32 so
[2987]Enter here and enter as a (loss) on Form 1040, line 29a, the ¢
[2988](a) Amount on line 33;
[2990]smallest of:
[2992](b) $1,000 ($500 if married and filing a separate return—see Instruction N for a higher limit not to exceed hae 000); or,
[2994](c) Taxable Income, as adjusted (see Instruction M) .
[2996]14 (See Instruction N)
[2998]35
[3000]j 36
[3001]37
[3002]7 38
[3003]_ 39
[3004]40
[3005]: 41
[3006]J 42
[3008]43
[3010]B28 Computation of Alternative Tax (See Instruction W to See if the Alternative Tax Will Benefit You)
[3012]: 44
[3013]a 45
[3014]a 46
[3015]_ 47
[3017]Combine lines 3 and 11 and if gain, enter gain; if zero or a loss, enter a Zero .
[3019]Note: if the entry on line 35 is zero, OMIT lines 36 through 42, and enter on line 43 the loss shown on
[3021]line 4(a).
[3023]Eriter gain, if any, from line 3 .
[3025]Enter smaller of amount on line 35 or line 36 .
[3027]Enter excess of gain on line 35 over amount on line 37 .
[3029]Enter loss from line 12(a); if line 12(a) is blank, enter a zero . .
[3031]Reduce the gain, if any, on line 38 to the extent of the loss, if any, on line 39 9 (see ‘Instruction K).
[3032]Enter loss from line 4(a) .
[3034]Add the gain(s) on line(s) 37 and 40. .
[3035]Reduce the loss on line 41 to the extent of the gain, if any, on line 42 (see Instruction Lb.
[3037]29
[3038]30
[3039]31
[3040]32
[3041]33,
[3043]|
[3045]|
[3049]Complete Part V if You are Married Filing a Separate ‘Return and Losses are Shown on Lines 4(a) and
[3051]35
[3053]Enter amount from Form 1040, line 47 .
[3055]Enter amount from tine 15(a) . ee
[3056]Subtract amount on line 45 from amount on line 44 (but not less than zero) .
[3057]Enter smaller of amount on line 13 or line 14 .
[3059]If line 47 does not exceed $50,000 ($25,000 if married filing separately), check here > q and omit
[3061]lines 48 through 54.
[3063]u 48
[3065]49
[3067]50
[3068]51
[3069]: 52
[3070]53
[3071]- 54
[3072]a 55
[3073]56
[3074]57
[3076]s vo
[3077]ONW 88226 Docld:32245535 Page 33
[3079]Enter your share of certain long-term gains from partnerships, fiduciaries, and small business cor-
[3081]porations referred to as “certain subsection (d) gains” (see Instruction W) .
[3083]Enter amount from line 48 or $50,000 ($25,000 if married filing separately), whichever is larger .
[3085]If line 49 is equal to or greater than line 47, check here > [] and omit lines 50 through 54.
[3086]Multiply amount on line 49 by 50% .
[3088]Add amounts on lines 46 and 50 . woe eee
[3090]Tax on line 44 or 45, whichever is greater (use Tax Rate - Schedule in instructions) ©
[3092]Tax on the amount on line 51 (use Tax Rate Schedule in instructions)
[3094]Subtract amount on line 53 from amount on line 52 . .
[3096]Tax on the amount on line 46 (use Tax Rate Schedule in instructions) . .
[3097]If the block on line 47 or 49 is checked, enter 50% of line 45; otherwise enter 259, of line 49
[3099]Alternative Tax—add amounts on lines 54 (if applicable), 55, and 56. If smaller than the tax figured
[3101]on the amount on Form 1040, line 47, enter this alternative tax on Form 1040, line 16a
[3103]ir U.S, GOVERNMENT PRINTING OFFICE ; 1975—O-575-054
[3105]57
[3107]‘ on the amount on Form Use ine a eee eee 00 ,
[3109]16-=B2511-1
[3111]4
[3112]H
[3113]|
[3116]NW 88326 Docld:32245535 Page 34
[3118]rr re ea arin nae ieee”
[3120]Oe 1040) _| Computation of Social Security Self- Employment Tax . 1975
[3122]Department of the Treasury p> Each self-employed person must file a Schedule SE. p> Attach to Form 1040.
[3123]Internal Revenue Service > See Earned Income Credit Instructions on page 8 and instructions for Schedule SE (Form 1040).
[3125]@ If you had wages, including tips, of $14,100 or more that were subject to social security or railroad retirement taxes, do not fill'in
[3126]this schedule unless you are eligible for the Earned Income Credit. See Instructions. . 6
[3128]@ \f you had more than one business, combine profits and losses from all your businesses and farms on this Schedule SE.
[3130]Important.—The self-employment income reported below will be credited to your social security record and used in figuring social security benefits,
[3131]NAME OF SELF-EMPLOYED OF SHOWN ON SOCIAL SECURITY CARD) Social security number of
[3134]Business ae an to self- AB ent tax (grocery store, restaurant, farm, etc.) »» ¢
[3136]@ If you have only farm income complete Parts t and tll. @ If you have only nonfarm income complete Parts II and Ml.
[3137]@ If you have both farm and nonfarm income complete Parts |, fl, and Ul.
[3139]Giza Computation of Net Earnings from FARM Self-Employment
[3140]You may elect to compute your net farm earnings using the OPTIONAL METHOD, line 3, instead of using the Regular Method, line
[3142]2, if your gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1,600. However, lines 1 and -
[3143]2 must be completed even if you elect to use the FARM OPTIONAL METHOD.
[3145]‘2
[3147]REGULAR METHOD (a) Schedule F, line 54 (cash method), or line 74 (accrual method) .
[3148]1 Net profit or (loss) from: (b) Farm partnerships . . . . . . wee
[3149]2 Net earnings from farm self-employment (add lines 1(a) and (b)) . 2. see :
[3150]31 gross profits METHOD | (a) Not more than $2,400, enter two-thirds of the gross = profits rn Ie :
[3151]from farming ' are: (b)} More than $2,400 and the net farm profit is less than $1,600, enter $1, 600 .
[3153]1Gross profits trom farming are the total gross profits from Schedule F, line 28 (cash method), or tine 72 (acerual
[3154]method), plus the distributive share of gross profits from farm partnerships (Schedule K-I (Form 1065), tine 14) as Y
[3155]explained in instructions for Schedule SE. yy Le ee
[3157]4 Enter here and on line 12(a), the amount on line 2, or line 3 if you elect the farm optional method .
[3159]BENG Computation of Net Earnings from NONFARM Self-Employment
[3161](a) Schedule C, line 21. (Enter combined amount if more than one business.)
[3163]Wii
[3165]; (b) Partnerships, joint ventures, etc. (other than farming) . . . 2. . 1.20. 2.04
[3166]REGULAR METHOD | (c) Service as a minister, member of a religious order, or a Christian Science prac-
[3167]5 Net profit or titioner. (Include rental value of parsonage or rental allowance furnished.) If you
[3169](loss) from: filed Form 4361, check here B® [] and enter zero on this tine
[3171](d) Service with a foreign g government or international organization
[3172]( 1
[3173](e) Other Structions for line 35.) Specify >
[3175]6 Total (add tines 5(a) through (e)) .
[3176]7 Enter adjustments if any (attach statement) . . . . to . . oo. -
[3177]8 Adjusted net earnings or (loss) from nonfarm self- employment (line 6 6, as adjusted. by | line ”». :
[3178]_ If line 8 is $1,600 or more OR if you do not-elect to use the Nonfarm Optional Method, omit-lines 9 through
[3179]11 and enter amount from line 8 on line 12(b), Part Il.
[3180]Note: You may use the nonfarm optional method (line 9 through line 11) only if line 8 is less than. $1,600 and less
[3181]than two-thirds of your gross nonfarm profits,’ and you had actual net earnings from: self-employment of $400 or more
[3182]for at least 2 of the 3 following years: 1972, 1973, and 1974. The nonfarm optional method can only be used for 5
[3183]taxable years.
[3184]NONFARM OPTIONAL METHOD :
[3185]9 (a) Maximum amount reportable, under both optional methods combined (farm and nonfarm) .
[3187](b) Enter amount from line 3. (If you did not elect to use the farm optional method, enter zero.) . im
[3188](c) Balance (subtract line 9(b) from line 9(a)) . 2. . 1 ww oe ee
[3189]10 Enter two-thirds of gross nonfarm profits * or $1,600, whichever is smaller ee ee ek ea
[3190]11 Enter here and on line 12(b), the amount on line 9(c) or line 10, whichever is smaller. . . .
[3192]2Gross profits from nonfarm business are the total of the gross profits from Schedule C, line 3; plus the distributive
[3193]share of gross profits from nonfarm partnerships (Schedule K-1 (Form 1065), line 14) as explained in instructions
[3194]for Schedule SE. Also, include gross profits from services reported on lines 5(c), (d), and (e), as adjusted by line 7.
[3196]eke Computation of Social Security Self-Employment Tax
[3197]12 Net earnings or (loss): (a) From farming (from line 4). 2. 7. 2 we ee toe eee ;
[3198](b) From nonfarm (from line 8, or line 11 if you elect to use the Nonfarm Optional Method) . woe ee
[3200]13 Total net earnings or (joss) from self-employment reported on line 12. (If Line 13 is less than $400, you are not
[3201]subject to self-employment tax. Do not fill in rest of schedule.) .
[3203]14 The largest amount of combined wages and seif- employment earnings subject to social | security ¢ or railroad
[3205]retirement taxes for 1975 is . . . . $14,100. 100
[3206]15 (a) Total “FICA’ wages and "RRTA” compensation. . . . Ff =
[3207](b) Unreported tips subject to FICA tax from Form 4137, line 9 orto RRTA. . -
[3208](c) Total of lines 15(a) and (b) 2. we ew me - oe oe
[3209]16 Balance (subtract line 15(c) from line 14) 2.) ww “ee neon es
[3210]17 Self-employment income—line 13 or 16, whichever is smaller... . eg
[3211]18 Self-employment tax. (If line 17 is $14,100.00, enter $1,113.90; if less, muriply ¢ the amount on line 7 Yos
[3212]by .079.) Enter here and on Form 1040, line 59. . .
[3214]yr U.S, GOVERNMENT PRINTING OFFICE : 1975—O-575-058 . . , N-B2518-3
[3218]od
[3220]“4
[3221]ad
[3225]“SCHEDULE SE enn: , at tT:
[3226](Form 1040) Computation of Social Security Self-Employment Tax
[3227]Department of tho Treasury p> Each self-employed person must file a Schedule SE. p> Attach to Form 1040.
[3229]Internal Revenue Service B Sce Earned Income Credit Instructions on page 8 and Instructions for Schedule SE (Form 1040).
[3231]@ If you had more than one business, combine profits and lasses from all your businesses and farms on this Schedule SE.
[3235]@ if you had wages, including tips, of $14,100 or more that were subject to social security or railroad retirement taxes, do not fill in
[3236]this schedule unless you are eligible for the Earned Income Credit. See Instructions.
[3238]Important.—The self-employment income reported below will be credited to your social security record and used in figuring social security benefits.
[3240]NAME OF ,SELF-EMPLOYED RAB SHOWN ON SOCIAL SECLIRITY CARD) Social security number >| 9
[3244]self-employed person »
[3245]Business activities subject to self- A.B tax (grocery store, restaurant, farm, etc.) >» Sf
[3247]@ If you have only farm income complete Parts | and lil. @ If you have only nonfarm income complete Parts II and Ht
[3249]@ If you have both farm and nonfarm income complete Parts |, H, and Ilt.
[3251]EZ ~ Computation of Net Earnings from FARM Self-Employment .
[3253]. You may elect to compute your net farm earnings using the OPTIONAL METHOD, line 3, instead of using the Regular Method, line
[3255]2, if your gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1, 600. However, lines 1 and
[3257]2 must be completed even if you elect to use the FARM OPTIONAL METHOD.
[3259]REGULAR METHOD (a) Schedule F, line 54 (cash method), or line 74 (accrual method) .
[3260]1 Net profit or (loss) from: (b) Farm partnerships ee
[3261]2 Net earnings from farm self-employment (add lines 1(a) and (b)) . yee
[3262]FOR once otis METHOD | (a) Not more than $2,400, enter two-thirds of the gross s profits see
[3263]"from farming’ are: (b) More than $2,400 and the net farm profit is less than $1,600, enter $1,600 .
[3264]1Gross profits from farming are the total gross profits from Schedule F, line 28 (cash method), or line 72 (accrual —
[3266]method), plus the distributive share of gross profits from. farm partnerships (Schedule K-1 (Form 1065), line 14) as
[3267]explained in instructions for Schedule SE.
[3269]4 Enter here and on line 12(a), the amount on line 2, or line 3 if you elect the farm optional method
[3270]| Computation “of Net “Earninigs trom” NOI “NONFARM S “Self-Employment ~~
[3272](a) Schedule C, line 21. (Enter combined amount if more than one business.) Lone
[3274](b) Partnerships, joint ventures, etc. (other than farming) . . . . ee ee
[3276]REGULAR METHOD|.{c) Service as a minister, member of a religious order, or a Christian Science prac-
[3278]5 Net profit or titioner. (Include rental value of parsonage or rental allowance furnished.) If you
[3279](loss) from: filed Form 4361, check here » [[] and enter zero on this line
[3280]: (d) Service with a foreign Bovernment or international organization
[3282](e) Other Crastions tor line. 35 35) Specify De eee cece eee cence ee npeecnvsenevaceaeeeraeee
[3284]6 Total (add lines 5(a) through (e)) . 2. 1. ww ee
[3285]7 Enter adjustments if any (attach statement)
[3287]8 Adjusted net earnings or (loss) from nonfarm self- employment ‘tine 6, as 5 adjusted: by line 2). .
[3288]If tine 8 is $1,600 or more OR if you do not elect to use the Nonfarm Optional Method, omit lines 9 9 through
[3289]11 and enter amount from line 8 on line 12(b), Part IIL.
[3290]Note: You may use the nonfarm optional method (line 9 through line 11) only if line 8 is less than $1,600 and less
[3291]than two-thirds of your gross nonfarin profits,” and you had actual net earnings from self-employment of $400 or more
[3292]tor at least 2 of the 3 following years: 1972, 1973, and 1974. The nontarm. optional method can only be used for 5
[3293]taxable years.
[3294]NONFARM. OPTIONAL METHOD .
[3295]’ 9 (a) Maximum amount reportable, under both optional methods combined (farm and nonfarm) .
[3296](b) Enter amount from line 3. (If you did not elect to use the farm optional method, enter zero.) .
[3297](c) Balance (subtract line 9(b) from line 9(a)) . 7 2. ww we eee ke
[3298]10 Enter two-thirds of gross nonfarm profits? or $1,600, whichever is smatler .. oe ee ee
[3299]11 Enter here and on line 12(b), the amount on line 9(c) or line 10, whichever is smaller .
[3300]2Gross profits from noantarm business are the total of the gross profits from Schedule C, line 3, plus the distributive
[3302]share of gross profits fram nonfarm partnerships (Schedule K-1 (Form 1065), tine 14) as explained in instructions
[3303]for Schedule SE. Also, include gross profits from services reported on lines 5(c), (d), and (e), as adjusted by line 7.
[3305]BZ Computation of Social Security Self-Employment Tax
[3307]12 Net earnings or (loss): (a) From farming (from line 4). 2 2 1. . Cone ete
[3308](b) From nonfarm (from line 8, or tine 11 if you elect to use the Nonfarm ‘Optional Method)
[3310]13 Total net earnings or (loss) from self-employment reported on line 12. (Hf Line 13 is less than $400, you are not
[3311]subject to self-employment tax. Do not fiil in rest of schedule.) .
[3313]14 The largest amount of combined wages and self- employment earnings Subject to social | security ¢ or railroad
[3314]retirement taxes for 1975 is
[3316]15 (a) Total “FICA’ wages and “RRTA’’ compensation. . . . —— EZ
[3317]. (b) Unreported tips subject to FICA tax from Form 4137, tine 9 orto RRTA.. .
[3319](c) Total of lines 15(a) and (by) ©. 7, ee ee
[3320]16 Balance (subtract line 15(c) from line 14) . 2. 2 we one Ce ee ee nk ke
[3322]17 Self-employment income—line 13 or 16, whichever is smaller . . . . soe
[3324]18 Self-employment tax. (If tine 17 is $14,100.00, enter $1,113.90; if ess, mutual & the amount on line 17
[3325]by .079.) Enter here and on Form 1040, line 59 . : eee
[3326]yc U.S, GOVERNMENT PRINTING OFFICE : 1973—-O-575-058
[3328]NW 88326 Docld:32245535 Page 35
[3332]j 5G
[3333]Vee Leas %
[3335]es
[3339]]
[3340]4
[3342]. :
[3344]NW 88326 Docid:32245535 Page 36
[3346]. 47197 Supplemental Schedule of Gains and Losses
[3348]u
[3350]Department of the Treasury ‘ Sections 1231, 1245, 1250, 1251, and’ 1252
[3352]Internal Revenue Service
[3354]Sales, Exchanges and Involuntary Conversions under 1975 a
[3356]g. be filed with Form 1040, 1041, 1065, 1120, etc.—See Separate Instructions
[3358]Identifying qumber
[3360]KUL’ BrL-/L-2FIP
[3362]ft Property Used in Trade or Basiness, and Involuntary Conversions .
[3364]J
[3365]Part . (Section 1231)
[3367]SECTION A.—Involuntary Conversions Due to Casualty and Theft (See Instruction E)
[3369]f. Cost or other basis,
[3371]a. Kind of property (if necessary, . . - e. Depreciation al. | cost of subsequent im- .
[3372]attach additional descriptive b. Date acquired] c. Date sold d. Gross sales lowed (or allowable) | provements (if not pur- g. Gain or (loss)
[3373]details not shown below) (mo., day, yt.) | (mo., day, yr.) price since acquisition | chased, attach explana. (d plus e less f)
[3375]tion) and axpense of sale
[3377]2 Combine the amounts on line 1. Enter here, and on the appropriate line as follows . 9... ee ee es
[3379](a) For all except partnership returns:
[3380](1) If line 2 is zero or a gain, enter such amount in column g, line 3. ; : : ;
[3381](2) If line 2 is a loss, enter the loss on line 5, . : ; a
[3382](b) For partnership returns: Enter the amount shown on line 2 above, on Schedule K (Form 1065), line 6.
[3384]tion A) (See Instruction E) :
[3386]4 Combine the amounts on line 3. Enter here, and on the appropriate line as follows .
[3388](a) For all except partnership returns: . : .
[3390](1) If line 4 is a gain, enter such gain as a long-term capital gain on Schedule D (Form 1040, 1120, etc.) that is being filed. See
[3391]instruction E.s -
[3392](2) If line 4 is zero or a loss, enter such amount on line 6.
[3394](b) For partnership returns: Enter the amount shown on line 4 above, on Schedule K (Form 1065), line 7.
[3396]~ Part Il. - Ordinary Gains and Losses
[3398]f. Cost or other basis,
[3400]a. Kind of property (if necessary, + e. Depreciation al- } cost of subsequent im- .
[3401]attach additional descriptive b. Date scauired| ¢. Date sold | 4. Gross sales rowed” tor allowable) | provements Cit ant pur | & Gain oy Cow)
[3403]details not shown below) (mo., day, yr.) | (mo., day, yr.) price since acquisition | chased, attach explana-
[3404]. : tion) and expense of sale
[3406]5 Amount, if any, from line 2(a)X(2) . - ew ee
[3408]6 Amount, if any, from line 4(a)(2) 2 6 ee
[3409]7 Gain, if any, from page 2, line 21
[3411]8 .
[3413]9 Combine amounts on lines 5 through 8. Enter here, and on the appropriate line as follows Coe
[3414](a) For all except individual returns: Enter the gain or (toss) shown on line 9, on the line provided for on the
[3416]return (Form 1120, etc.) being filed. See instruction F for specific line reference.
[3418](b) For individual returns: ; :
[3420](1) If the gain or (loss) on line 9, includes losses which are to be treated as an itemized deduction on
[3421]Schedule A (Form 1040) (see instruction F), enter the total of such loss(es) here and include on
[3422]Schedule A (Form 1040), line 29—identify as ‘‘loss from Form 4797, line 9(b)(1)"" . ye,
[3423](2) Redetermine the gain or (loss) on tine 9, excluding the loss (if any) entered on line 9(b)(1). Enter here
[3424]and on Form 1040, line 30... ee ee
[3426]16—82504-1 mo, 7 _ uo : Form 4797 (1975) =.
[3429]Forms 4797 (1975) : . . Page 2
[3431]Gain From Disposition of Property Under Sections 1245, 1250, 1251,
[3432]1252—Assets Held More than Six Months (See Separate Instructions) os
[3433]Disregard lines 18 and 19 if there are no dispositions of farm property or farmland, or if this form is filed by a partnership. ¢
[3435]10 Description of sections 1245, 1250, 1251, and 1252 property: . pute acquired, ima 4s
[3437]ai l2¥|. Lfad. far |
[3439]Relate lines 10(A) through 10(E) to these
[3442]Property Property Prope rty Property
[3443]« ) ” (D) :
[3445]11 Gross sales price . .
[3446]12 Cost or other basis and expense of sale .
[3447]13 Depreciation allowed (or allowable)
[3449]14 Adjusted basis, tine 12 less tine 13.
[3451]15_Total gain, line 11 lnss ine 14
[3452]i6 if section 1245 property:
[3453](a) Depreciation allowed (or allowable) after ap
[3454]plicable date (see instructions) .
[3455]___(b) Enter smalier of line 15 or 16(a) .
[3456]17” If section 1250 property:
[3457](a) Enter additional depreciation atter 12/31/83
[3458]‘and before 1/1/70:
[3460](b) Enter additional depreciation after 12/31/69
[3461](c
[3462]id
[3464]~~.
[3466]‘Enter smaller of line 15 or 17(3)
[3470]Line 1/7(c) times applicable percentage (see
[3471]instruction G.4) ..
[3473](e) Enter any excess of line 15 over line 1706) .
[3474]{f) Enter smaller of line 17(a) or 17{e) .
[3476](g) Line 17(f) times applicable percentage. (see
[3477]instruction G.4)
[3478]4h) Add fines 174d) and 17)
[3479]18 Wf section 1251 property:
[3480](a) ‘lf farmland, enter soil, water, and land clear-
[3481]ing expenses for current year and the four
[3482]Preceding years . .
[3484](b) {f farm property other than land, subtract ‘ine : oo : ,
[3485]16(b) from line 15; OR, if farmland, enter
[3486]‘smaller of line 15 or 18(a) (see instruction
[3487]G5). ee
[3491](c) Excess deductions account {see instruction
[3492]=D)
[3494](d) Pier smaller of line 18(b) or “18(c)
[3496]19 If section 1252 property:
[3497](a) Enter soil, water, and land clearing expenses .
[3498]made after 12/31/89 rs Le nesececececasfenecececeeceeceeecncee peceteeceenneereeecece] ennneeenecececpeeenere| pee geenegenenereeenes
[3500](b) Enter amount from tine we F(a), if none enter a
[3501]zero .
[3503](c) Enter any excess of line 19(a) over line 19(b)
[3505](d) line 19(c) times applicable percentage (see :
[3506]instruction G.5) Fn nn Se oceeeseseeeececeeee | ccceeee en ee
[3507](e) Line 15 fess line 19(b) .
[3508](f) Enter smaller of tine 19(d) or 19{e) .
[3509]Summary of Part tll Gains (Complete Property columns 5 (A) through (E) through line 19(f) before going to line 20)
[3511]20 Total gains for all properties (add columns (A) through (E), line h-) - ye ee ee a ZY E-
[3513]“21 = Add columns (A) through (E), lines 16(b), 17(h), 18(d), and 19(f). Enter here and on line 7. . - soe 22/3-
[3515]fOS .
[3517]_ WULS, GOVERNMENT PRINTING OFFICE ; 199S—O-575-158 . _ . + . 16—-82.504-1
[3519]22 Subtract line 21 from line 20, Enter here and in appropriate Section in Part | (see instructions E and G.2) .
[3521]“NW 88226 Dochd:32245535 Page 37 i
[3523]rom 4798
[3525]Department of the Treasury
[3526]Internal Revenue Service
[3528]Name(g) as shown on Form 1040
[3530]A. Who Should File.—You wil! need to complete either
[3532]. Part i or Part Il of this form if you have a capital. loss to
[3534]carry over to 1975.
[3536]You will have a capital loss to carry to 1975 if the
[3537]amount on your 1974 Schedule D (Form 1040), line
[3538]16(a), or line 33, is LARGER THAN the loss deducted
[3539]on your 1974 Form 1040, line 29.
[3541]4
[3543]Capital Loss Carryover
[3544]> (From 1974 to 1975)
[3545]m» Attach to Form 1040.
[3547]Social Security Number
[3549]B. How to Compute Carryover.—lIf you have a capital
[3550]_ loss carryover, complete either Part | or Part li of this
[3551]form, but do not complete both.
[3553]1. Complete only Part-I if lines 4(a) and 12(a) on .
[3554]your 1974 Schedule D (Form 1040) DO NOT SHOW A
[3555]LOSS.
[3557]- 2. Complete only Part Il if either (or both) line 4(a) or
[3558]line 12(a) on your 1974 Schedule D (Form 1040) shows
[3559]a loss. ; —
[3561]MEZUAME Post-1969 Capital Loss Carryovers,
[3563]Section A,-—-Short-term Capital Loss Carryover
[3565]lines 2 through 6—then go to line 7
[3567]2 Enter gain shown on your 1974 Schedule D (Form 1040), line 13. i that line is blank or "shows
[3569]a loss, enter a zero
[3570]3 Reduce any loss on line 1 to the extent of any gain online 2 .
[3571]4 Enter amount shown on your 1974 Form 1040, line 29
[3572]5 Enter smaller of line 3 or 4 .
[3574]6 Excess of amount on line 3 over amount on fine 5
[3576]Enter loss shown on your 1974 Schedule D (Form 1040), line 5; if none, enter zero and ignore
[3578]Note: The amount on line 6 is your short-term capital loss carryover from 1974 to 1975 that is attributable to years beginning
[3579]after 1969. Enter this amount on your 1975 Schedule D (Form 1040), line 4(b). .
[3581]Section B.—Long-term Capital Loss Carryover
[3583]1040, line 29) .
[3585]8 Enter toss from your 1974 Schedule D (Form 1040), line 13: if none, enter zero and ignore lines
[3587]9 through 12
[3589]9 Enter gain shown on your 1974 Schedule D > (Ferm 1040), line 5. if that line is "blank or ‘shows
[3591]a loss, enter a zero
[3592]10 Reduce any !oss on line 8 to the extent of any gain on line 9
[3593]11 Multiply amount on line 7 by 2 .
[3595]12 Excess of amount on line 10 over amount on ‘line ll.
[3597]. 7 Line 4 less line 5 (Note: If you ignored lines 2 through 6, enter amount from your 1974. Form
[3599]Note: The amount on line 12 is your long-term capital loss carryover + from 1974 ‘to ‘1975 that is attributable to years beginning
[3600]after 1969. Enter this amount on your 1975 Schedule D (Form 1040), fine 12(b). :
[3602]a
[3604]NW 88326 Docld:32245535 Page 38
[3606]Form 4798 (1975)
[3609]PO a beta, bb ret r E Ts
[3611]Form 4798 (1975)
[3613]a Pre-1970 and Post-1969 Capital Loss Carryovers
[3615]Section A.—Short-term Capital Losses Identified
[3617]1 Enter loss shown on your 1974 Schedule D (Form 1040), line 5; if none, enter zero and ignore
[3618]lines 2 through 20—then go to line 21
[3619]2 Enter gain shown on your 1974 Schedule D (Form 1040), | line 13, it that | line is ‘blank or "shows
[3620]a loss enter a zero tot thos
[3621]3 Reduce loss on line 1 to the extent of any gain on ‘ine 2.
[3622]i Note: /f line 4(a) on your 1974 Schedule D (Form 1040) is blank, IGNORE lines 4 through 11, enter
[3623]. a zero on line 12—then go to line 13.
[3624]4 Combine lines 3 and 11 on your 1974 Schedule D (Form 1040). -
[3626]Enter the gain; or if zero or a loss, enter a zero .
[3628]yo . Note: If line 4 is zero IGNORE lines 5 through 11, enter ¢ on line 12
[3629]the loss from your 1974 Schedule D (Form 1040), line 4(a)—
[3630]then go to line 13.
[3632]5 Enter any gain from your 1974 Schedule D (Form 1040), line 3.
[3634]6 Enter smalier of line 4 or 5 .
[3636]7 Enter excess of gain on line 4 over line 6. no.
[3638]; 8 Enter loss from your 1974 Schedule D (Form 1040), line 12(a):
[3639]to otherwise, enter a zero.. :
[3641], 9 Reduce any gain on line 7 to the extent of any y loss ¢ on line 3.
[3643]a 10 Enter loss from your 1974 Schedule D (Form 1040), line 4(a); other-
[3644]: wise enter a zero . rT
[3645]11 Add the gains on lines 6 and 9 toe : .
[3646]12 Reduce the loss on line 19 to the extent of any gain on ‘tine ul.
[3648]: 7 13 Pre-1970 short-term capita! loss (Enter smaller of line 3 or 12) . .
[3649]14 Short-term capital loss attributable to years beginning after.1969 (excess 5 of line 3 over line 13)
[3651]15 Enter any loss from line 13, above .
[3653]16 Enter loss deducted on your 1974 Form 1040, line 29.
[3654]17 Loss carryover to 1975 (excess of line 15 over line 16—if line 15 does not exceed line 16, enter
[3655]zero). Enter here and on your 1975 Schedule D (Form 1040), line 4(a) .
[3657]1
[3658]at
[3663]18 Enter any loss from line 14, above .
[3664]‘19 Enter excess of line 16 over tine 15—if line 16 does not exceed line
[3665]15, enter zero : :
[3666]20 Loss carryover to 1975 (excess of line 18 over fine 19—if line 18 does not exceed line 19, enter
[3667]zero), Enter here and on your 1975 Schedule D (Form 1040), line 4(b) . .
[3668]21 If you were required to complete Part IV of your 1974 Schedule D
[3669](Form 1040), enter any loss fram your 1974 Schedule D (Form
[3670]1040), line 30; otherwise, enter zero. . » ee {22
[3671]22 Enter excess of line 19 over line 18—if line 19 does not exceed line
[3672]18, enter zero. (Note: If you ignored lines 2 through 20 above, ¢ enter -
[3673]: 22 | —0-——
[3674]amount from your 1974 Form 1040, line 29.) tee eee
[3675]_ 23 Loss carryover to 1975 (excess of line 21 over line 22—if line 21 does not exceed line 22, enter
[3676], : zero). Enter here and on 1975 Schedule D (Form 1040), line 12(a). . ee Be)
[3677]“ : 24 If you were required to complete Part IV of your 1974 Schedule D
[3678](Form 1040), enter any loss from “your 1974 Schedule D (Form
[3679]1040), line 31. However, if Part IV was not required, enter any loss
[3680]from your 1974 Schedule D (Form 1040), line 13
[3682]25 Enter excess of line 22 over line 21 «........0. ee x2 Cif line 22 :
[3683]— O-—
[3684]does not exceed line 21, enterzero.). . . . . . 25 ;
[3685]26 Loss carryover to 1975 (excess of line 24 over line 25—it line 24 does not exceed line 25, enter Hl
[3687]zero). Enter here and on your 1975 Schedule D (Form 1040), line 12(b). . . . «| 26
[3689]W 88326 Docld:32245535 Page 39
[3691]gee a or
[3692]Vad ag tama ee OST ek leet
[3694]iA ad _ CALENDAR YEAR 19° PS
[3695]322—/2-7 SOC. SEC.-NO.
[3696]ne ; DEDUCTION SCHEDULE
[3697];- MEDICAL STATE | FEDERAL [CONTRIBUTIONS -
[3698]* ° 2 MEDICINE/DRUGS : 1a CASH CONTRIBUTIONS
[3699]. - 3 LESS 1% A.G.I. (Line 18 - 1040) 21b PARTNERSHIP SHARE
[3700]1 _@NET MED/DRUGS GIRL/BOY SCOUTS
[3702]5H & AINS. (% + EXCESS) HEART FUND/CANCER FUND
[3704]STATE FEDERAL
[3708]a
[3710]|
[3712]A
[3714]al
[3716]| _Gapr. RED CROSS/UNITED FUND f
[3717]: DR. XMAS & EASTER SEALS ‘
[3719]MISC. ORGANIZED CHARITI§
[3721]CHURCHES
[3723]|
[3739]|
[3743][| [22 0THER THAN CASH
[3744][at eanaroven tron moa vast
[3747]| |
[3749]|
[3751]|
[3757]oo
[3758]Dina
[3760]X
[3761]3
[3763]LS.
[3764]CASUALTY OR THEFT (LUSS(E
[3766]25 LOSS BEFORE ADJUSTMENT
[3768]26 INSURANCE REIMBURSEMENT
[3769]27
[3770]26 ($100 LIMITATION PER CAS.)
[3772]MISCELLANEOUS DEDUCTIONS
[3774]6b HOSPITAL
[3775]PROSTHETIC APPLIANCES
[3776]HEARING AID
[3778]n
[3780])
[3782]6c AMBULANCE
[3783]4, LABORATORIES
[3784]’ TRAVEL FOR MED.
[3786]eS
[3787]-
[3789]30 ALIMONY. - “
[3790]31 UNION/PROFESSIONAL DUES
[3792]32 CHILD & DEP. CARE (Form 2441)
[3793]33 INCOME TAX PREPARATION:
[3794]UNIFORMS/PROTEC. CLOTHING
[3796]11377 |_| sMALt TOOLS AND suPPLIES
[3797]| =} SO] | LauNnprRy AND CLEANING
[3798]| 1S 2) | | auto use/oamace
[3800]INVEST. COUNSEL & PUBS.(Sched
[3801]|__EMPLOYMENT AGENCY FEES
[3802]SAFE DEPOSIT BOX
[3804]POLITICAL CONTRIBUTIONS
[3806]MEDICARE INS.
[3807]GLASSES _
[3808]7] MEDICAL EXPENSES -
[3809]LESS REIMBURSED BY INS.
[3810]B LESS 3% ADJ. GROSS INC.
[3811]9
[3812]1+:% (TO $150)-OF H&AINS. >
[3813]+ (OTOTAL MEDICAL DED.
[3814]1 _TAXES
[3815]~ ALSTATE & LOCAL INCOME
[3816]AREAL ESTATE
[3817]1 T3STATE & LOCAL GASOLINE
[3818]1 14GENERAL SALES TAX
[3819]15a PERSONAL PROPERTY
[3821]I
[3823]2-T |
[3825]LOTT ' :
[3826]EUUTENOOUETREGEY UTE THVT ESS
[3828]| 1SbPERSONAL PROPERTY AUTO | -} 2
[3829]pf} 34 TOTAL MISC. DED.
[3830]es es Os
[3831]a —
[3833]TTTOTAL TAXES IN 22 Xo A Se
[3834]INTEREST (TO WHOM PAID : 36 TOTAL TAXES (From LINE 17)
[3835]37 TOTAL INTEREST (Line 20)
[3837]38 TOTAL CONTR. (Line 24)
[3839]39 CAS. & THEFT LOSS(ES) ({Line29)
[3841]40 TOTAL MISCELLANEOUS : .
[3842]DEDUCTIONS (FROM LINE 34}
[3844]Al TOTAL ITEMIZED DEDUCTIONS
[3845]ENTER ON FORM 1040 LINE 45
[3846]R .
[3848]EMARKS
[3850]WDINSTALLMENT LOANS MJ LSC
[3852]| TRANS ALOR ED
[3853]- SBR _
[3854]i 7 ¥edDea
[3856]20 TOTAL INTEREST ie? <ou
[3858]Professional Stationers, lnc_
[3859]7440 Laurel Canyors Boulevard Form 101
[3861]“NW 8326 Docid:32245535 Page 40. oo, © SCHEDULE 7
[3863]AMOR TGAGE =
[3864]| TSE
[3866]SANT
[3868]s nn
[3869]m
[3871]. i]
[3872]m
[3874]us >
[3875]-
[3877]SERGRnn0
[3879]Coo
[3883]s
[3885]- NAME 1.0. NO. S 7 CALENDAR YEAR 19 2s
[3886]- >. - GP SOC. SEC. NO. ; ee
[3887]ADDRESS 3B22- - 2 FISCAL YEAR ENDING
[3891]EDULE OF PROFIT OR LOSS FROM BUSINESS OR PRO S UON
[3892]PRINCIPAL BUSINESS ACTIVITY
[3893]BUSINESS NAME . : EMPLOYERS NO.
[3895]BUSINESS ADDRESS
[3897]TOTAL RECEIPTS es es 7 et
[3900]: . S
[3901]INVENTORY AT BEGINNING OF YEAR (i f) ()
[3903]MERCHANDISE PURCHASED : . : Gj
[3905]RL
[3906]a , | 7 “Bye —
[3907]t LESS INVENTORY AT END OF YEAR ot |
[3909]GROSS PROFIT
[3911]GROSS INCOME
[3912]{ : - OTHER BUSINESS DEDUCTIONS
[3914]t
[3916]ADVERTISING oy a" iz
[3918]7 AUTO ANO TRUCK EXPENSE | rea
[3920]BAD DEBTS ‘
[3921]COMMISSIONS
[3923]me
[3924]DELIVERY .
[3926]DEPRECIATION ( SCHEDULE BELOW }
[3928]DUES AND SUSSCRIPTIONS
[3930]} > ENTERTAINMENT AND PROMOTIONAL . . :
[3934]: _ INSURANCE : , : . Ke
[3935]Sa cE
[3937]Pt tO?
[3938]P|
[3940]an INTEREST
[3941]JANITOR ANO HAULENG
[3943]LEGAL AND ACCOUNTING
[3945]OFFICE SUPPLIES AND EXPENSE
[3946]i
[3949]i REPAIRS AND MAINTENANCE ,
[3950]{ SALARIES AND WAGES .
[3951]' SUPPLIES .
[3953]oo. TAXES AND LICENSES
[3955]TAXES PAYROLL
[3957]een ENE
[3958]TELEPHONE AND UTILITIES.
[3960]tae ee. [NE N : a
[3961]| TIE RAC LALO QT
[3963]NET PROFIT OR (LOSS }) FEDERAL RETURN J
[3965]NET PROFIT OR (LOSS ) STATE RETURN - SEE DEPREC, SCHEDULE FOR DIFF, Gabsra ACs 9x7 ma
[3966]. SCHEDULE OF DEPRECIATION
[3967]" DATE COST OR
[3968]4 ; ; OTHER BASIS
[3970]' PROFESSIONAL STATIONERS INC FORM JO4A . mo . . ; ! .
[3971]LOS ANGELES, CALIF. oe re SCHEDULE
[3973]“NW 88326 Docid:32245535 Page 41
[3976]or YL Co
[3977]“NAME Samuel tay SOC. SEC. NO.
[3979]" DESCRIPTION OF PROPERTY.
[3981]ps KuBy
[3983]GAINS ON INSTALLMENT SALES
[3985]war
[3987]DATE ACQUIRED
[3988]TYPE OF ASSET: __
[3990]1. SELLING PRICE: CASH
[3992]‘Calendar Yr:
[3993]_F/Y/E 19
[3994]pate soto FP f 2S 7S
[3995]CAPITAL | SEC. 1245 "| SEC. 1250
[3997]2 NOTES ,
[3999]3 MORTGAGE TRANSFERRED
[4000]4 . OTHER
[4001]5. GROSS SALES PRICE (1+2+3+4)
[4003]6. COST OR BASIS
[4005]7. LESS ACCUMULATED DEPRECIATION
[4007]8 PRIOR TO 1-162 __
[4009]9. PRIOR TO 1—1-64
[4010]AFTER 12-31-61
[4011]ST. LINE AFTER 12-31-63
[4013]EXCESS OVER S/L.1—64/12-—69
[4014]; EXCESS OVER S/L AFTER 12—31-69
[4015]._ ADJUSTED BASIS (6-7 THRU 13)
[4017]“NW 88326 Docld:32245535 Page 42
[4019]NOFLEG CALIE enna ag
[4021]. EXPENSES OF SALE
[4023]. TOTAL ADJUSTED BASIS (14 + 15)
[4024]. TOTAL GROSS PROFIT (5 — 16)
[4025]18. TOTAL GROSS PROFIT — ORDINARY
[4027]. TOTAL GROSS PROFIT — OTHER
[4028]. CONTRACT PRICE (1 +2 +4)
[4029]1. GROSS PROFIT % —
[4031]. PAYMENTS RECEIVED YEAR OF SALE
[4033]CASH (1}
[4035]PRINCIPAL COLLECTIONS -
[4036]EXCESS MORTGAGE OVER BASIS
[4037]26... ° OTHER (4)
[4039]27. TOTAL PAYMENTS (23 THRU 26)
[4041]28. RECOGNIZED GAIN
[4043]29. RECOGNIZED GAIN — ORDINARY
[4044]30. RECOGNIZED GAIN — OTHER
[4046]ORDINARY INCOME
[4048]SECTION 1245
[4050]REPORTED
[4052]- TAX- TOTAL LESS INT.
[4053]ABLE PAYMENTS = [20,7732
[4055]CAPITAL GAIN
[4057]REPORTED
[4059]a
[4060]|
[4062]|
[4068]m
[4070]- BALANC
[4072]- eruEnI Ee
[4075]29 Married filing joint return (even if only one had income)
[4077]. INDIVIDUAL
[4078]CALIFORNIA
[4080]“INCOME TAX
[4082]PLACE PREADDRESSED LABEL HERE, if avaiable (Correct name and address, if necessary) ‘| Check “SaeCalendar Year
[4083]Enter social security number(s) only if incorrect or _not shown on label. - One: (7) Fiscal Year Ending._____-_1976
[4084]NAME_J(If joint return, MEL first p: initials of both} Aas NAME . CATION SEE BAGE SAE INSTRUCT ONS
[4085]AM Lf Your Social Security Number
[4086]. : ct i”
[4088]PRESENT TE Ee he (Number Ps tre
[4090]~~ Spouse's Social Securily Number
[4092]: [LE SF 24
[4093]occu. | Yours :
[4094]PATION | Soouse's
[4096]FILING STATUS oneck mar One:
[4097]1 Single
[4099]EXEMPTION CREDITS. | If fine 1 or 3 checked, enter $25
[4100]‘G Personal If line 2, 4 of 5 checked, enter $50
[4102]7 Dependents — Do not list yourself, your spouse or the person who qualifies you
[4103]as head of household. Enter name and relationship. .
[4105]__ELItA
[4106]. __CHOMMIA-S .
[4107]4 © Head of Household—Enter name of qualifying
[4109]individual 8 Blind (refer to instructions) Number of blind exemptions x $8
[4110]5 [) Widow(er) with dependent child (Year spouse died 197.) 9 Total exemption credits (add lines 6, 7 and 8) Enter here and on line 20
[4112]3 (1) Separate return of married person—Enter spouse’s
[4113]social security number and full name here
[4115]{ Attach copy 2 of Form(s) W-2 to face of this ?
[4116]10 Wages, salaries, tips and other employee compensation, return. it unavailable, see instructions, Page 6 {
[4118]11 Dividends—before federal exclusion. Enter total {if over $400, complete and attach Schedule (540) )
[4119]12 Interest. Enter total (if over $400, complete and attach Schedule B(540))-
[4121]13 Income other than wages, dividends and interest (from fine 48)
[4123]14 Total (add lines 10, 11; 12 and 13)
[4125]15 Adjustments to income (from line 55) ;
[4127]16 Adjusted gross income (subtract line 15 from tine 14)
[4129]© If line 1 or 3 is checked and line 16 is $4,000 or less, enter zero tax on line 23, Do not complete {
[4130]© If tine 2, 4, or 5 is checked and tine 16 is $8,000 or less, enter zero tax on line 23, } lines .17 thru. 22
[4132]© If you do NOT itemize deductions AND tine 16 is under $15,000, find tax in Tax Table and enter on line 19.
[4133]© If you itemize deductions OR line 16 is $15,000 or More, complete lines 17 and 18.
[4135]17 Deductions: Itemized (from line 62) OR STANDARD ($1,000 if line 1 or 3 checked—$2,000 if line 2, 4 of 5 checked)
[4136]18 Taxable income (subtract line 17 {rom tine 16) Compute tax fyem Tax Rate Schedule—Enter tax on line 19
[4138]“4 ATTACH COPY 2 OF FORM W-2 HERE
[4140]19 Tax from (check one) Tax Table [ Tax Rate Schedtteg7 Income Averaging Schedule (G or 6-1) 0
[4141]20 Total exemption credits (from line 9, above) . ,
[4143]21. Tax liability (subtract tine 20 from tine 19—if line 20 is greater” than line 19, enter aero)
[4145]22 Other credits (from tine 65)
[4147]23° Net tax liability (subtract line 22 from tine ait line 22 is s greater than “tine “21, enter 2et0)
[4149]24 Tax on preference income (see instructions—attach Schedule P(540) )
[4151]25 Total tax liability (add lines 23 and 24)
[4153]26 Total California income tax withheld (attach W-2 or W-2P to face of this return) .
[4154]27 Renter's credit—if you lived in rented property on March 1, 1975, complete Part 1 on page 2
[4155]28 1975 California estimated tax payments . . . toe. OF 28.
[4156]29° Excess California SBI tax withheld (attach Form DE 1964 t to face of this return) . rn | o
[4157]30 Total prepayment credits (add lines 26 thru 29) a .
[4158]31 If line 25 is larger than line 30, enter BALANCE DUE. If it is equal to line 30, enter zero.
[4159]Pay in full and mail with return to: FRANCHISE TAX BOARD mre PAY IN FULL ——> 3)
[4160]SACRAMENTO, CA 95867 : .
[4162]32 If line 25 is smailer than line 30, enter amount OVERPAID
[4164]‘33° Amount of line 32 to be REFUNDED TO YOU. Atlow at least six “weeks,
[4166]Mail return to: FRANCHISE TAX BOARD
[4167]P.O. BOX 13-540
[4169]SACRAMENTO, CA 95813 ri
[4171]34 Amount of line 32 10 be credited on your 1976 ESTIMATED TAX. Ee | <—— ESTIMATED TAX} R
[4173]Under penalties of perjury, | declare that | hove examined this return, including accompanying schedules and statements, and to the best of my knowledge ond
[4174]belief it is true, correct and complete. If prepared by a person other than taxpayer, his declaration is based on all information of which he has any knowledge.
[4176]z SIGN or signature . Date - 7 P Scary Signature (other than taxnayer) : Date .
[4177]7 HERE eT signature—if a4d Joint return Date : a Address (and Zip cole) "36 2: 3 v859
[4179]Do not write in these spaces
[4181]ATTACH FORM DE 1964 HERE
[4182]Write social security number on check or money order. ATTACH HERE »
[4184]nw 88326 Docid:32#745555 Page
[4186]+ Page 2 Form 540 (1975)
[4188]PART | — Renter's Credit — All questions must be answered
[4190]35 Did you, on March 1, 1975, live in rented property which was your principal residence? . . . . (© Yes Sh Wo If no, you may not claim this credit
[4191]36 Was the property you rented exempt from property tax? . . . . - oe oe wees 6D Yes O-No if yes, you may not claim this credit
[4192]37 “Did you tive with any other person who claimed you as a dependent for i income tax purposes? . . OG Yes “(No If yes, you may not claim this credit
[4194]38 Did you or your spouse claim the homeowners’ property tax exemption or receive public assistance? (J Yes O No If yes, see page 6 of instructions
[4196]PART Ii — Other Income : . ; . J
[4198]39 Business income (or loss) (attach Schedule C(540}) ~
[4200]: 40 Net gain (or loss) from sale or exchange of capital assets fattach Schedule 01540) )
[4202]| 41 Net gain (or loss) from supplemental schedule of gains and losses (attach Schedule D- 115400)
[4203]: 42 Pensions and annuities
[4205]:; 43° Rents and royalties . curnuce el A
[4208]A 44 Partnerships . . 1. FORM (540) I Peete ec cn Pree n eee
[4209]4 45 Estates and trusts . . . yd [eee ereeeeeeeee Stree
[4211]46 farm income (or loss) (attach Schedule F(540) }
[4213]47 Miscellaneous income ~
[4215]~ (a) Fully taxable pensions and annuities (not reported on Schedule £(540) )
[4217](b) Alimony . Loe
[4219](c) Other (state nature and SOUICE) eee sevoeesenssoneenneesnceneeeneeeeauteeenesouseese
[4220]Enter total of lines 47(a), 47(b), and 47(c)
[4222]Total (add lines 39 thru 47).
[4224]Fr PART ‘ll — Adjustments to Income
[4226]49 “Sick pay,” if included in line 10 (see instructions — attach statement)
[4228]: 50 Moving expenses (see instructions —- attach statement)
[4230]4 51 Employee business expenses (see instructions — attach, statement)
[4232]z 52 Military exclusion (see instructions) . .
[4234]A §3 Payment as a self-employed person to a retirement plan, etc. (see instructions)
[4235]4 54 Forfeited interest penalty (see instructions) Lo
[4237], 55 Totat adjustments (add lines 49 thru 54). Enter here and on line 15
[4239]Enter here and on line 13°.
[4241]PART IV — Itemized Deductions —
[4243]@ Attach Schedule A(540) and enter sub-totals on lines 56 thru 61, below
[4244]_ 56 Total deductible medical and dental expenses (from Schedule A(540), line 10)
[4245]- _ 57 Total child adoption expenses (from Schedule A(540), tine 13)
[4246];| 58 Total taxes (from Schedule A(540), line 20)
[4247]4 59 Total interest expense (from Schedule A(540), line 23)
[4248]+ 60 Total contributions (from Schedule Al540), line 28)
[4249]61 Total miscellaneous deductions (from Schedule A(540), line 39)
[4250]62 Total itemized deductions (add lines 56 thru 61). Enter here and on line 17
[4252]i PART V — Other Credits — SEE INSTRUCTIONS FOR EACH CREDIT CLAIMED BELOW.
[4254]63 “Other State’ net income tax credit (attach copy of other state return and Schedule $(540)) toe ee ee ee y
[4255]64 Retirement income credit (attach Schedule RIS40)) . 2... ®
[4257]65 TOTAL (add lines 63 and 64).
[4259]Enter here and on line 22
[4261]NW 88326 Docld:32245535 Page 44
[4263]|
[4264]|
[4265]|
[4267]on Form 540
[4269]Name as show!
[4271]or $4,000 or less and your filing status is ‘‘Single,”
[4272]table box.
[4274]Medical and dental expenses (not compensated by insurance or otherwise) for
[4275]medicine and drugs, doctors, dentists, nurses,
[4276]hospital care, insurance premiums for medical
[4277]care, etc.
[4281]. One half (but not more than $150} of insurance
[4282]premiums for medical care................ Doce ee ee
[4284]. Medicine and drugs. 2.000... 0... ccc eee
[4285]. Enter 1% of line 16, Form 540......... ena L
[4287]. Subtract line 3 from line 2. Enter difference (if less
[4288]than zero, enter zero)... 6... .
[4290]Plow Nn
[4292]5. Enter balance of insurance premiums for medical care
[4293]not entered on line Loo... eee
[4295]6. Other medica! and dental expenses: ~
[4296]“ (a) Doctors, dentists, nurses, etc.......... rn
[4297](b} Hospitals
[4298](c) Other (itemize)... nee eeencseecceceseeceencersnesecneenscemeesnere
[4300]9. Subtract line 8 from line 7. Enter difference (if less
[4301]than -zero, @nter zero).....................00. .
[4303]10. Total—(Add lines 1 and 9. Enter here and Q
[4305]Form
[4306]540, line 56)......... :
[4308]Child Adoption Expense
[4310]11. Total expenses paid or incurred—Attach itemized list
[4311]12. Enter 3% of line 16, Form 540..................
[4312]13. Subtract line 12 from line 11—See instructions for
[4314]maximum limitations. (Enter here ‘and on Form 540,
[4315]line 57). eee eee
[4317]Taxes
[4318]14. Real estate.....00.0 0.0.2 eee
[4319]15, State and local gasoline
[4320]16. General Sales...... cece eevee eee .
[4321]17. Auto license—Excess of registration and weight fees
[4322](see instructions)...................0.0220 2000
[4323]18. Personal property (Boat and Aircraf)..............
[4324]19. Other (itemize)
[4326]20, Total taxes—(Add lines 14 thru 19. “Enter here and
[4327]on Form 540, line 58)............0..000.0c eee
[4329]NW 88326. Docld:32245535 Page 45
[4331]» CALIFORNIA
[4332]ITEMIZED DEDUCTIONS
[4334]Attach to Form 540
[4336]It your adjusted gross income is $8,000 or less and your ning status is “Married, Filing Taint.” “f 4d of Household,” or ‘“Widow(er) With Dependent Child,”
[4337]‘Married, Filing Separately,” do not itemize, enter zero on Form $40, line 23, and check the tax
[4339]USE ONLY IF YOU DO NOT USE THE TAX TABLE OR TAKE THE STANDARD DEOUCTION
[4341]30. Insurance
[4343]31. Subtract line 30 from line 29. Enter difference (if line
[4345]Social Security N Number,
[4347]Interest Expense
[4349]21, Home mortgage... eee
[4350]22. Other (itemize)
[4352]23. Total—tAdd lines .21 and 22. Enter here and on
[4353]Form 540, line 59).
[4355]Contributions
[4357]24. Cash contributions for which you have receipts,
[4358]canceled checks, etc......... bec e ete tees
[4360]25. Other cash contributions. List donees and amounts
[4362]tet
[4364]26. Other than cash.—See instructions for required state-
[4365]ment ....... Tc cece teeter eens
[4367]27. Carryover from 1974—See instructions.......... ,
[4368]28. Total—{Add lines 24, 25, 26, and 27. Maximum de-
[4370]duction may not exceed 20% of adjusted gross
[4371]income. Enter here and on Form 540, fine 60)......
[4373]Miscellaneous Deductions
[4375]Casualty or Theft Loss(es)—See instructions _
[4377]NOTE: If you had more than -one loss, omit lines 29
[4378]through 33 and follow instructions for guidance.
[4380]29. Loss before insurance reimbursement.............. :
[4381]reimbursement.................-6. an
[4383]30 is greater than line 29, enter zeto)............
[4384]32. Enter $100 or amount on line 31, whichever is smaller
[4385]33. Casualty or theft loss (line 31 less fine 32)........
[4386]34. Alimony paid... eee
[4387]35. Child care—See instructions. wees
[4388]36. Union dues... coves tees
[4389]37. Employment education expense—See instructions... .
[4390]38. Other—litemize) cent nee a
[4392]39. Total—Add lines 33, 34, 35, 36, 37, and 38.
[4394]J (Enter
[4395]- here and on Form 540, line 61) :
[4399]_ PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION = |v
[4401](Sole Proprietorships)
[4403]po . . :
[4404]vt : Attach this schedule to your Income tax turn, Form 540 or S40NR — Partnerships, joint ventures, ete., most file on Form 565
[4405]i Name as shown on Form 540 or 540NR ff y ; y) : : Soclal Security Number
[4406], AMue Le PV¥eLts Aub | 322-/2-79797
[4407]1A. Name and Address of Business B. Federal Employer 1.0. No.
[4408]ivoprey BecrkoWerce Soe pega oe
[4409]: C. Principal business activity (i.e., retail-hardware; wholesale-tobacco; services-legal; etc.)_.--=>_1 aa
[4410]- D. Indicate method of accounting: O cash; oun: Ot cece ee ce cecnenenmnntrtenenenee
[4411]"£, Were Forms 591, 592, 596 and 599, for the cal -filed (if required)? ifyes 0 NO
[4412]F. Method of inventory valuation m__........ Ln LO...
[4413]Was there any substantial change in the manner of determining quantities, costs, or valuations between the opening and closing inventories?
[4414]0 YES (NO If “Yes,” attach explanation. :
[4415]es 1 Gross receipts, sales, or fees $e Less returns and allowances §...............-. : a : Balance >
[4416]: 1 2 Inventory at beginning of year (if different from last year’s closing inventory, attach explanation)........... Ce
[4417]‘ 3 Purchases $.... cesta Less cost of items withdrawn for personal US $_ou. oe. eceees eeepc: sd
[4419]LS 4 Cost of labor (do ‘hot include salary paid to Fousoll nee ee eee teen eee reer e Cet arte nena T —SY
[4421]“2 & Materials and supplies... 0.0.2... ccc eee eect cette ees Me cev eee Lee | —SY
[4423]4 6 Other costs (explain in Schedule C-2 or attach Schedule)............0..0. 00... eee ween ee —sSY
[4425]: 7 Total of lines 2 thru Bocce cee eee bebe bbb bbb bbb et ben b een n ees concen e ae Cid oo :
[4426]8 Inventory at end of this year... eee peeves eee es : aon ‘ :
[4428]- 9 Cost of goods sold (subtract line 8 from line 7)........ 00.0 0. cecevcceeceeeceeeeevee ect eee ceeecees nace ett eee ee
[4429]. 10 Gross profit (subtract line 9 from fine once eee eens beeen eee ue ees lobe e eens
[4430]“14 Other income “(attach schedule). 0.2. eee eens re bocce ees cet e betes ce enes
[4431]"1 12 Total Income (add linés 10 and 11) ; ;
[4432]: ; . OTHER BUSINESS DEDUCTIONS :
[4433]* ‘13 Depreciation {explain in Schedule C-1 or attach Schedule)............ ee ee bebe nee ne
[4434]14 Taxes on business and business property (explain in Schedule C-2 or attach Schedule). bbe e cen eee an TY
[4435]“ 15 Rent on business property... 00000. e tne e renee SY .
[4436]+ 1B Repairs (explain in Schedule C-2 or attach Schedule), 6. ............. Do ece ee nuns p vewbeves |
[4437]“: 17 Salaries and wages not included on line 4 (exciude any paid to yourself eee eee tect e eee es ae sd .
[4438]1B Insurance eee eee Cid
[4439]* 49 Legal and professional fees......... Ene EE nnn tert e tue teres id
[4440]20 Commissions 20.0. e et ete ake nee ees Meee Tr t—S
[4441]21 Amortization (attach statement)..................... re bed bbe bbb veee ved ebeeeees Sd
[4442]22 Retirement plans, etc. (other than your share, see instructions)......2.00 2202 ee
[4443]23 Interest on business indebtedness................-...0.-....04- eect edt eect ey be cb eee eeeees id
[4444]24 Bad debts arising from sales or services (Not applicable if reporting on cash basis)...................... Tr —SY
[4445]25 Depletion (attach schedule)... 00.0... tenes TCS
[4446]" 96 Other business expenses (explain in Schedule C-2 or attach Schedule)...................... cceeeeeeee Ld
[4448]"97 Totat of Hines 139 thru 260000 TM pg eens
[4449]a 28 Net profit (or loss) (subtract line 27 from line 12), Enter here and on Page 2, Form 540 or S40NR.... an Ce cn Sane AG G
[4450]Group and guideline class Date Cost or Depreciation Method of Life or Depreciation
[4451]int + . allowed (or allowable) computing :
[4452]or description of property Acquired other basis in prior years depreciation Rate . _ for this year
[4454]Schedule C-1
[4455]Depreciation
[4456]Claimed on line 13.
[4458]IN
[4459]i
[4460]NE
[4462]. ase * . A
[4463]Pe ts ae ee
[4469]. ze
[4471]m
[4473]NW 88326 Docid:32245535 Page 46
[4475]TAXABLE:
[4477]S975:
[4479]CAPITAL GAINS AND LOSSES
[4481]a . Attach to Form 540 or S40NR
[4483]Use this schedule to report gains and losses on stocks, bonds and similar investments,
[4484]and gains (but not losses) on personal assets such as a home or jewelry.
[4486]Name an on Form 540 or S40NR (/ i)
[4487]ANMUEL ’ Va.
[4489]<a 7 it
[4491]Social Security Number -
[4493]AB pz) 2992
[4494]PART I—Assets Held One Year or Less _ , 1 )
[4496]e. Cost or other hasis as
[4497]adjusted, cost of subse-
[4498]quent improvements (if
[4499]not purchased, attach
[4500]explanation) and = ex-
[4502]pense of sale.
[4504]b. Date acquired
[4505](mo., day, yr.)
[4507]a. Kind of property and description
[4509]c. Date sold
[4510](Exampie, 100 shaves of ''Z" Co.)
[4512](mo., day, yr.)
[4514]é. Gross sales.
[4516]¢..Gain or loss
[4517]price
[4519]Ad fesse) 7.
[4521]2. Enter gain (or loss), if applicable, “from line 18, ‘Schedule D-1 (540) (attach copy) .
[4522]3. Enter your share of net gain or loss from partnerships and fiduciaries .
[4523]4, Net gain or loss, combine lines 1, 2 and 3
[4525]PART il—Assets Held More Than One Year But Not More Than Five Years
[4527]6. Enter gain (or loss), if applicable, from line 20, Schedule D-1 (540) (attach copy) .
[4528]7. Enter your share of net gain or loss from partnerships and fiduciaries .
[4529]8. Net gain or loss, combine lines 5, 6 and 7
[4531]10. Enter gain (or loss), if applicable, from ‘line 22, Schedule D-1 (540) (attach copy) .
[4532]11. Enter your share of net gain or loss from partnerships and fiduciaries .
[4533]12. Net gain or loss, combine lines 9, 10 and 11
[4535]. Enter amount from line 4
[4536]14, Enter 65% of the amount on line 8
[4537]15, Enter 50% of the amount on line 12.
[4538]16. Enter unused capital loss carryover from preceding taxable years "(attach compotion
[4539]; 17. Combine the amounts shown on lines 13, 14, 15 and 16
[4540]* % 18. If line 17 shows a gain, enter here and on page 2, Part Il of Form 540. or ‘540NR
[4542]19. If line 17 shows a loss, enter here and on page 2, Part Il of Form 540 or 540NR the smallest of
[4543]-° (a) amount on lines 17;
[4545](b) the taxable income for the taxable year (computed without regard to gains or losses from sale or exchange
[4546]of capital assets; or
[4548]fgseagt a husband or wife filing a separate return)
[4550]*, 10. If Section 18219 property:
[4552]“INW.88326,.Docld:32245535 Page 48
[4554]of 12. Enter amounts from lines 7(b), ach), 9(d) ‘and 10(4)
[4556]eggs te
[4558]SUPPLEMENTAL SCHEDULE OF GAINS AND LOSSES |
[4560](Sales or Exchanges Including Involuntary Conversions)
[4561](Attach to Form 540, S40NR, 541 or 565)
[4563]Name as shown on Tax Return
[4564]MILE L-
[4565]PART | Gain From Disposition of Property Under Sections 18211, 18212-18, 18219, 18220
[4567]Lines 9 and 10 should be omitted if there are no dispositions of farm property or farm land; or, if this form is filed by a partnership.
[4568]1._Description of Sections 18211, 18212-18, 18219, and 18220 property. (mo tay 9)
[4570]JAN! WOOP LES. BISTRO... COFFE Kee wt MEOF. 2S.
[4572]Correlate lines 1(A) through 1(D) with these columns ——= > Property = Property 7
[4574]Gross sales price :
[4576]Cost or other basis and expense of sale
[4578]Depreciation allowed (or allowable) .
[4580]Adjusted basis, line 3 less line 4
[4582]Total gain, subtract line 5 from line 2
[4584]If Section 18211 property:
[4586](a) Depreciation allowed (or allowable) after applicable date.
[4587](See Instruction D-3)
[4589](b) Line 6 or line 7(a), whichever is smaller
[4591]8. If Section 18212-18 property:
[4593](a) Enter additional depreciation after 12-31-63 and before
[4594]1-1-71 .
[4596](b) Enter additional depreciation after 12. 31 70 :
[4598](c) Enter line 6 or line 8(b), whichever is smaller .
[4600](d) Line 8(c) times applicable percentage (Instruction D-4) .
[4602](e) Enter excess, if any, of line 6 over line 8(b)
[4604](f) Enter line 8(a) or line 8(e), whichever is smaller .
[4608](g) Line 8(f} times applicable percentage (Instruction D-4)
[4609](h) Add line 8(d) and line 8(g) toe ee
[4610]9. If Section 18220 property: .
[4611](a) If farm land, enter soil and, water conservation expenses
[4612]for current year and four preceding years .
[4613](b) If farm property, other than land, subtract line 7(b) from
[4614]- line 6; OR, if farm.tand, enter line 6 or fine 9(a), which-
[4615]ever is smaller (see Instruction D-5)
[4616](c) Excess deductions account (see Instruction D-5)
[4617](d) Enter line 9(b) or line 9(c), whichever is smaller .
[4619](a) Soil and water conservation expenses made after 12-31-69
[4621](b) Enter amount from line 9(d), if any; otherwise, enter a zero
[4623](c) Enter excess; if any, of line 10{a) over 10(b) _.
[4625](d) Line 10(c) times applicable percentage (Instruction D-5)
[4627](e) Line 6 less line 10(b) 2...
[4629](f) Enter smaller of line 10(d) or line 10(e) os - .
[4630]SUMMARY OF PART | (Complete Property Columns TA) through (D) up to Line 10(f) before going to Line 11) '
[4631]11. Enter amounts from line 6 . 5
[4633]13. - Subtract line 12 from line 11, enter here and in appropriate
[4634]Section in Part Il (see Instruction D-2) Coe eee
[4635]14. Total of Property Columns (A) through (D), line 12. Enter here and on line 24, Part til
[4638]7
[4640]' Schedule D-1(540)
[4642]“+ PART Il Sales or Exchanges of Property Used in Trade or Business and/or Involuntary Conversions
[4643]_ (Section 18181-82) see Instruction E
[4645]‘Section A— INVOLUNTARY CONVERSIONS DUE TO CASUALTY AND THEFT
[4647]f, Cast or other basis, cost of
[4648]subsequent improvements
[4649](if not purchased,
[4650]attach explanation) and
[4651]expense of sale
[4653]a. Kind of property (if necessary,
[4654]attach statement of descriptive
[4655]details not shown below)
[4657]e Depreciation al allowed
[4658](or aliowable)
[4659]since acquisition
[4661]g. Gain (or toss)
[4662](4, plus e. less f.)-
[4664]c. Date sold
[4665](mo., day. yr.)
[4667]b. Date acquired
[4669]d. Gross sates
[4670](mo., day, yr.) price .
[4672]16, Combine the amounts on line 15, enter here and also on the appropriate , line as follows
[4673](a) For all returns, except partnership returns: (1) {f line 16 is zero or a gain, enter amount of each gain or- loss, above, in. -
[4674]column (g) of applicable Section B-1, B-2 or B-3; (2) If line 16 is a loss, enter such amount on line 25 of Part Il,
[4675](b) For partnership returns: Enter gain(s) and loss(es) in Schedule K (Form 565). See Instruction E.
[4676]Section B-— SALES OR EXCHANGES OF PROPERTY USED IN TRADE OR BUSINESS AND CERTAIN INVOLUNTARY CONVERSIONS
[4677](Net Reportable in Section A)
[4679]Section B-1 Property Held One Year or Less
[4681]. Combine the amounts on line 21, enter here .
[4683]& ° -23. Combine the amounts on lines 18, 20 and 22; enter here and also on the ‘oppropriate line ds follows
[4684](a) For all returns, except partnership returns: (1) If line 23 is a gain, enter the amounts from lines 18, 20 and 22, on lines 2, 6
[4686]"and 10, respectively, of the Schedule D (Form 540), or if filing Form 541, enter amounts from lines 18, 20 and 22, on lines.
[4688]2, 7 and 11, respectively, of the Schedule D (Form 541). (2) If line 23 is a loss, enter such amount on line 26 of Part Wh
[4690](b) For partnership returns: Enter amounts on lines 18, 20 and 22, in Schedule K(565)—see Instruction. E. ;
[4691]PART 11 Ordinary Gains and Losses ,
[4693]a
[4695]a. Kind of property and how
[4696]' acquired (if necessary,
[4697]J attach statement of descriptive
[4698]details not shown below)
[4700]{. Cost or other basis, cost of
[4701]subsequent improvements
[4702]and expense of sale
[4704]e. Depreciation allowed
[4705](or allowable)
[4706]since acquisition
[4708]b. Date acquired
[4709](mo., day, yr.)
[4711]c. Date sold
[4713]d. Gross sales
[4714](mo., day, yr.) i
[4716]0: Gain (or loss) *
[4717]price
[4719](Cd, plus e. less f.)
[4721]. Gain, if any, from line 14
[4722]25. Loss, if any, from line 16
[4723]. Loss, if any, from line 23
[4725]28. Combine lines 24 through 27, enter here and also on the appropriate line as follows .
[4726]. (a) For fiduciary and partnership returns: Enter the gain (or loss) shown on fine 28 on the line provided for on ‘the
[4727]oe return being filed—see Instruction F for specific line reference.
[4728]: (b) For individual returns:
[4729]: (1) If the gain (or loss) on line 2B includes losses which are to be treated. as an itemized deduction on
[4730]. ; : Schedule A (Form 540 or 540NR) (see Instruction F), enter the total of such loss(es). here and on-
[4731]” Schedule A (Form 540 or 540NR)—Identify as loss from line 28(b)(1), Schedule D-1. (Form 540)
[4733]A (2) Redetermine the gain (or loss) on line 28, excluding the loss (if any) entered on line 28(b)(1). Enter here
[4734]q 2 f F 540 or F S40NR, under “Other | ie” oe ee .
[4735]“NW 88326~Bocld: Sab ReMs Sai of Form r Form under er Incom
[4737]NAME .. SS) AY LL? tA Bip
[4739]te ee pes TN ee ee le pe eee AE Ca ef
[4741]PROSTHETIC APPLIANCES
[4742]HEARING AID
[4744]Ge AMBULANCE
[4745]LABORATORIES
[4747]CASUALTY OR THEFT (LOSS(ES)
[4749]7 CSSC~*S
[4751]29 TOT.CAS.OR THEFTLOSS >
[4753]CALENDAR YEAR 19 2S”
[4754]"ADDRESS 22 — /2-? ____ soc. sec. No. .
[4755]-_ DEDUCTION SCHEDULE i
[4756], - MEDICAL. FEDERAL
[4758]3 LESS 1% A.G.1, {Line 18 - 1040) | J2ib PARTNERSHIP SHARE __. 0 Sn Os
[4759]4NET MED/DRUGS a __GIRL/80Y SCOUTS Y | J
[4760]| “BH &AINS. (% + EXCESS) a — HEART FUND/CANCERFUND ||
[4761]. _baor, | spenossuamreo rune ft 115-0
[4763]OR. S| |_| MISC. ORGANIZED cHanimies| TT
[4764]DR. fd 77 a
[4766]| or: el i aan
[4767]1 OR. ; pT ns
[4768]: or, ae ns Cs Qs
[4769]. i [ [2orwentHancasy | CT CT
[4770]aa may Atel ae a Sl
[4771]‘ GbHOSPITAL 24 TOTAL CONTRIBUTIONS T FSa] [| (sn
[4772]5
[4773]SY
[4774]|
[4775]|
[4776]Td
[4777], .
[4779]TRAVEL FOR MED.
[4781]NI}
[4783]MISCELLANEOUS DEDUCTIONS
[4785]MEDICARE INS.
[4787]30 ALIMONY j
[4789]GLASSES
[4790]7 MEDICAL EXPENSES |
[4791]LESS REIMBURSED BY INS.
[4792]‘| “BLESS 3% ADJ, GROSS INC.
[4793]. 9
[4794]1 +:% (TO $150) OF H & A INS.
[4795]10 TOTAL MEDICAL DED.
[4796]TAXES
[4797]11 STATE & LOCAL INCOME
[4798]12 REAL ESTATE
[4799]13 STATE & LOCAL GASOLINE
[4800]14 GENERAL SALES TAX
[4802]31 UNION/PROF ESSIONAL. DUES
[4803]32 CHILD & DEP. CARE {Form 2441)
[4805]INVEST. COUNSEL & PUBS. (Sched
[4806]EMPLOYMENT AGENCY FEES
[4807]SAFE DEPOSIT BOX
[4809]TEL. REQ. IN BUSINESS ;
[4810]POLITICAL CONTRIBUTIONS
[4814]a
[4816]LE )
[4817]BS PAD
[4821]i
[4823]hm
[4826]y
[4828]6
[4830]15a PERSONAL PROPERTY
[4832]15b PERSONAL PROPERTY AUTO
[4833]16 SALES TAX AUTO
[4835]34 TOTAL MISC. DED.
[4837]| TOTAL TAXES
[4838]: INTEREST (TO WHOM PAID
[4839]“. “TBMORTGAGE
[4841]1
[4842]4
[4844].
[4846]STATE
[4848]SUMMARY OF ITEMIZED DED.
[4850]TOT. DEDUCTIBLE MEDICAL & DENTAL
[4851]XPENSES {FROM LINE $0)
[4853]36 TOTAL TAXES (From LINE 17)
[4854]37 TOTAL INTEREST (Line 20)
[4855]38 TOTAL CONTR, (Line 24)
[4857]He |
[4858]hes
[4859]SERRSUERREMEEE
[4861]19 INSTALLMENT LOANS ja tsa.
[4862]i lteer|
[4864]39 CAS. & THEFT LOSS(ES) {Line29)
[4866]QQ TOTAL MISCELLANEOUS
[4867]DEDUCTIONS (FROM LINE 34)
[4869]Pit Ly
[4870]|
[4874]T,
[4876]_ Fe PES
[4878]ai TOTAL ITEMIZED DEDUCTIONS
[4879]ENTER ON FORM 1040 LINE 45
[4881]Ly ;
[4882]m
[4883]m
[4884]2
[4886]4
[4888]REMARKS
[4890]20 TOTAL INTEREST
[4895]KJ
[4896].
[4897]4
[4903]Professional Stationers, 4
[4904]7180 bayiael ueytas
[4905]Neatly Hall geen, Gite
[4907]Inc.
[4909]. pg
[4911]sets
[4913]~NW 88326 Docld:32245535 Page 50
[4915]ah
[4917]2
[4918]5
[4919]3
[4920]an
[4921]S
[4923]SCHEDULE
[4925]- NW 88326 Docld:32245535 Page 51
[4927]© NAME,
[4933]a oe . et tee . wei ote
[4935]” rd a cr es
[4937]L S s huey “cavewoae year 19 Ze
[4939]. 50C. SEC. NO.
[4940]FF
[4942]FISCAL YEAR ENDING
[4943]7 7
[4945]19
[4947]a
[4949]EDULE OF PROFIT OR LOSS FROM BUSINESS OR PRO STON
[4950]PRINCIPAL BUSINESS ACTIVITY . ;
[4952]BUSINESS NAME EMPLOYERS NO,
[4954]BUSINESS ADDRESS . . i
[4956]INVENTORY AT BEGINNING OF YEAR
[4958]MERCHANDISE PURCHASED
[4960]I
[4962]TOTAL
[4963]LESS INVENTORY AT ENO OF YEAR
[4965]GROSS PROFIT
[4967]a
[4969]re
[4971]GROSS INCOME
[4973]en eee ert lt
[4975]OTHER BUSINESS DEDUCTIONS
[4977]“ADVERTISING
[4979]AUTO AND TRUCK EXPENSE
[4981]BAD DEBTS
[4983]COMMISSIONS
[4985]DELIVERY
[4987]a
[4989]DEPRECIATION ( SCHEDULE BELow )
[4991]DUES AND SURISCRIPTIONS
[4993]RR
[4997]ENTERTAINMENT AND PROMOTIONAL
[4999]INSURANCE,
[5001]nn I
[5003]INTEREST
[5004]JANITOR AND HAUL ENG
[5006]LEGAL AND ACCOUNTING
[5008]OFFICE SUPPLIES AND EXPENSE
[5010]RENT
[5012]REPAIRS AND MAINTENANCE
[5014]SALARIES ANO WAGES
[5016]SUPPLIES
[5018]TAXES AND LICENSES
[5020]TAXES PAYROLL
[5022]TELEPHONE AND YTILITIES
[5024]CoN TRAC LALO
[5026]A
[5028]NET PROFIT or (LOSS ) FEDERAL RETURN
[5030]| P rs a
[5031]NET PROFIT OR (LOSS ) STATE RETURN - SEE DEPREC. SCHEDULE FOR DIFF. TAY sie aw) Van
[5033]SCHED! LE OF DEPRECIATION
[5035]YEARS COST OR PRIOR | SEPRECIATION
[5036]KIND AND LOCATION OF PROPERTY ACQUIRED METH. | OR % } OTHER BASIS a, DEPREC. THIS YEAR
[5038]2. Py SL IR 10328) —- __| 394
[5040]Tbe ES 7, 1 el od
[5042]PROFESSIONAL STATIONERS Inc FORM 104A
[5043]LOS ANGELES, CALIF.
[5045]SCHEDULE
[5049]7 f p "i E EL ab fuses rts or 3 hu. ay * Calendar Yr. : ive
[5050]- SOC. SEC. NO. mee F/V/E 19__
[5052]_ GAINS ON INSTALLMENT SALES.
[5054]—) DESCRIPTION OF PROPERTY Ep (<a a ae SA OP |
[5055]3 DATE ACQUIRED : DATE SOLD Wel
[5057]TYPE OF ASSET: : CAPITAL | SEC. 1245 SEC. 1250 |
[5058]* 1, SELLING PRICE: CASH
[5059]2 NOTES
[5060]"3 MORTGAGE TRANSFERRED
[5061]C4 OTHER
[5062]Mtg. GROSS SALES PRICE (1+2+3+4)
[5063]; _6. COST OR BASIS
[5064]4 7, LESS ACCUMULATED DEPRECIATION
[5065]8 PRIOR TO 1~—1-62
[5066]9. PRIOR TO 1-164
[5067]10. AFTER 12-31-61
[5068]io ST. LINE AFTER 12-31-63
[5069]12. EXCESS OVER S/L 1~64/12—69
[5070]13, EXCESS OVER S/L AFTER 12-31-69
[5072]14. ADJUSTED BASIS (6-7 THRU 13)
[5073]15. EXPENSES OF SALE
[5074]16. TOTAL ADJUSTED BASIS (14 + 15)
[5075]17. TOTAL GROSS PROFIT: (5 — 16}
[5076]18. TOTAL GROSS PROFIT — ORDINARY
[5077]19. TOTAL GROSS PROFIT ~ OTHER
[5078]1 20. CONTRACT PRICE (1 +2 + 4)
[5079]"24, GROSS PROFIT %
[5080]22. PAYMENTS RECEIVED YEAR OF SALE
[5082]23. CASH (1)
[5084]24. PRINCIPAL COLLECTIONS
[5086]25. EXCESS MORTGAGE OVER BASIS
[5087]26. OTHER (4)
[5089]27. TOTAL PAYMENTS (23 THRU 26)
[5090]- 28. RECOGNIZED GAIN
[5092]29. RECOGNIZED GAIN — ORDINARY
[5094]30. RECOGNIZED GAIN — OTHER
[5096]ORDINARY INCOME
[5098]TAX- TOTAL Go te
[5099]ABLE "PAYMENTS REPORTED
[5100]pa e —
[5104]A
[5106]NW 88326 Docld:32245535 Page 52 we eee acerca
[5108]3
[5109]2K
[5112]ay i Acaaandbenisehiits, Shee
[5114]4040 . uUSs
[5116]the year January 1— December 31, 1974, or other taxable year ‘beginning . deeeeeeeeteceteseetaecaeeeteueeees
[5117]Name (If Joint return, os na
[5120]For
[5122]and initials of both) COUNTY. OF
[5124]tte bE
[5126]Last name ..
[5128]Please print or type
[5130]Filing | Status (check only one)
[5132]” Married filing separately. If spouse is ‘also filing give
[5134]spouse's social security number in designated space above
[5135]and enter full
[5137]2
[5138]3
[5139]name here > oy
[5141]4. CO Unmarried Head of Household (See instructions on page 5)
[5143]S
[5147]mo
[5148]5 CL] Widow(er) with dependent child (Year spouse died» 19 )
[5150]‘Departinent of the Treasury—Internal Revenue Service
[5152]‘Individual Income Tax Return.
[5154]L974, ending ol cee eee eceeeees
[5156]RESIDENCE...
[5158]Exemptions Regular / 65 or over rf Blind - :
[5159]| 1 EJ Single 6a Yourself . i . Oo. | o Q
[5160]Married filing joint return (even if only one had income) b Spouse . . Ol -* C1 Checked pe
[5162]c First names of your dependent children who lived with,
[5164]iS SESE ULE DERR SEE
[5166]Your social security number -
[5168]BID 12-777
[5170]* Spouse’ 8 social security no.
[5172]8 Presidential Election
[5174]Enter
[5176]d Number of other dependents (from line 027) « >
[5177]7 Total exemptions caine . oe ly
[5178]Do you wish to designate $1 of your taxes for this fund? . Noto: If you check the ‘*Ves"’
[5179]box(es). it -will not increase
[5180]It joint return, does your spouse wish to designate $1? : Tal Zi No'|
[5182]your: tax: or reduce your refund.
[5184]Campaign Fund. . >»
[5185]Attach Forms W-2. If unevail-
[5187]. 9 Wages, salaries, tips, and other employee compensation ane see instructions on page 3)
[5188]Seo Instructions
[5190]10a Dividends \on pages 6 and a) AZ... wees 10b ‘Less. exclusion $ BE. Balance >»
[5191](it gross dividends and other ‘distributions are over $400, list in ban | of Schedule B.)
[5193]I" $400 or less, enter total without listing in Schedule B
[5195]il ° Interest income.
[5197]12. Income other, than wages, dividends, and interest (from | line 38) .
[5198]13 Total (add lines 9, 10c, 11, and 12) woe . .
[5199]14 Adjustments to income (such as “sick pay," moving expenses, etc. = from line 43) .
[5201]15
[5203]Subtract line 14 from line 13 (adjusted gross income) .
[5205]@ if.you. itemize deductions or line 15 is $10,000 or more, go to line 44 to figure tax. -
[5207]Please attach Copy B ‘of Forms W-2 here |
[5209]' Tax Rate Schedule X, Y, or Z™
[5211]Schedule G Seteile clon [Eoms7as Form 4726 |
[5213]Tax, check if from: | Tax Tables 1-12 |
[5214]Schedule D
[5216]a |.
[5217]5 17 Total credits (from line 54).
[5218]6 18 - Income tax (subtract line 17 ‘from line 16) :
[5219]~ |.19 Other taxes (from line 61) ute a
[5220]& |. 20 Total (add lines 18 and19). . . 2 we woe ee
[5221]oe a 7) ~ 21a Total Federal income tax withheld (attach Forms _
[5222]- 5 <> W+2 or W-2P to front) . 21a _ |G
[5223]Ee b 1974 estimated tax payments (include emount .
[5224]& |: allowed as credit from 1973 return)... —b_ __
[5225]” ¢ Amount paid with Form 4868, Application for Automatic {oo . vot a
[5226]fa Extension of Time to File U.S. Individual Income Tax Return c __
[5227]“- d@ Other payments (from line 65) . . 2. . 1. d
[5229]Total (add lines 21a, by c, and d)
[5231]22 : 23 = If line 20 is larger than line 22, enter BALANCE DUE IRS . me 4 _ . : -
[5232]© R= “ - > (Check here > GB , if Form 2210, Form 2210F, ‘or statement is attached. , See instructions on page 7) “
[5233]2a] 24 Ifline 22 is larger than line-20, enter amount OVERPAID ..
[5235]© | (25 Amount of line 24 to be REFUNDED TO YOU .
[5237]a ° Amount of line 24 to be cred-,
[5239]26
[5241]‘Piease attach Check or Money Order here] ,
[5243]ited on 1975 estimated tax. > |
[5245]NW 88326 Docid:32245535 Page 53
[5247]f over $400, enter total and list in Part Il of Schedule B] *
[5249]@ If you do not itemize deductions and line 15 is under $10,000, find tax in Tables and enter on line 16.
[5251]CAUTION. lf you have’ unearned income and can be claimed as a dependent on your parent's return, check fiere >] and see » instructions on peg: a7.
[5253]ee |
[5255]Y
[5257]Ve y order and make
[5258]Mp
[5260]ypu Wyle OE LG LL KG We EA (ee “tilde Mitel itil
[5262]Y . refiinded: (line 25), :
[5263]CMLL ID EL Ly Z
[5265]. Under penalties of perjury, # declare that | have examined this return, including accompanying schedules and statements, and to the best-of m
[5266]~ itis true, correct, and complete. Declaration of preparer {other than taxpayer) ts based'o ‘on all Information | of which F he has any knowledge.
[5268]43717 V VANOWE N STREET.
[5269]MAN NUYS, CA. 91405
[5271]|}
[5277]41
[5280]Ny
[5282]1
[5285]15
[5287]w
[5289]Pay amount on line 23
[5290]in full with this return.
[5291]Write social security
[5292]number on, check or
[5293]payable to — Internal
[5295]eve: WH yy Yy : :
[5297]VL
[5300]i
[5302]WE
[5304]make, no entry 0 ‘ine 76.
[5306]7] Emp. Ident. or Soc. See. No. *
[5307]Ae BBRLOTE - :
[5310]NW 88326 Docld:32245535 Page 54
[5312]in.
[5314]Form 1040 (1974) . a + Page 2
[5315]tlt la Tn a SEINE nse
[5316](a) NAME. , (b) Relationship () Months lived in your | (d) Did de- {e) Amount YOU | (f} Amount ~fur-'
[5317]. . me. If born or died pendent have furnished for de- | nished by OTHERS
[5318]. oO gus year, write B or D. income of | pendent’s sup- including Gepend-
[5319]. : . $750 or more? port. if 100% ent.
[5320]* . . write ALL.
[5322]Me BL :
[5324]Other
[5325]Dependents
[5327]27 Total number of dependents listed in column (a). Enter here and on line 6d .
[5329]28
[5331]28 Business income or (loss) (attach ScheduleC) . . 2°. 1 ee 3 ee es
[5332]29 Net gain or (loss) from sale or exchange of capital assets (attach Schedule D) . ee ee
[5333]30 Net gain or (loss) from Supplemental Schedule of Gains and Losses (attach Form 4797) .
[5334]31 Pensions, annuities, rents, royalties, partnerships, estates or trusts, etc. (aitach Schedule E) .
[5335]32 Farm income or (loss) (attach Schedule F) . . . . . . w . .
[5336]33 Fully taxable pensions and annuities (not reported on Schedule E—see i instructions on 1 page 8)
[5337]. 34 50% of capital gain distributions (not reported on Schedule D—see instructions on page 8) -
[5338]35 State income tax refunds (iat tt thae edt yon ‘page 8).
[5339]36 Alimony received . . . oboe ee tke ew ee
[5340]37 Other (state nature and s source—see instructions on page 8) > :
[5342]Eel
[5344]38
[5345]Adjustments to income
[5347]39 ‘Sick pay.’’ (From Forms W-2 and W-2P. If not shown on Forms W-2 or W-2P, attach Form 2440 or statement.) 39
[5349]40 Moving expense (attach Form 3903) . . . . . a
[5350]41 Employee business expense (attach Form 2106 or statement) tee a , | 4r
[5351]42 Payments as a self-employed person to a retirement plan, etc-—see instructions on page 9 . 42
[5352]43 Total adjustments (add lines 39, 40, 41, and 42). Enter here andon line 14...) 43
[5353]Tax Computation (Do not use this part if you use Tax Tables 1-12 to find your tax.)
[5354]44 Adjusted gross income (from line 15) . 9. . woe a | 44
[5355]45 (a) If you itemize deductions, check here & (J and enter ‘total from Schedule A, line 41 ) ©
[5356], and attach Schedule A. a se ee . | 45
[5357](b) - ff you do not itemize deductions, check here > c and enter 15% of line 44, but do an es
[5358]NOT enter more than $2,000. ($1,000 if tine 3 checked) wee .
[5359]46 Subtract line 45 from line 44. . . . eee . kee ee te | 46
[5360]47 Multiply total number of exemptions claimed on line z, by $750 eee ee ke ee 47
[5361]48 Taxable income. Subtract line 47 from line 46... rr 1)
[5363](Figure your tax on the amount on line 48 by using Tax Rate Schedule X, Y, or Z, or if applicable, th the alternative -
[5364]tax from Schedule D, income averaging from Schedule &, or maximum tax from Form 4726.) Enter tax on line 16. -
[5366]Genes Credits
[5368]49 Retirement income credit (attach ScheduleR) . 2. ee ee ee ee
[5369]50 Investment credit (attach Form 3468) . . . . . a woe eee
[5370]51 Foreign tax credit (attach Form 1116) . . . . . on ee ee ke 4
[5371]§2 Credit for contributions to candidates for public office—see instructions on page9 .
[5373]53-Work Incentive (WIN) credit (attach Form 4874) °°. . . woe oe
[5374]54 Total credits (add lines 49, 50, 51, 52, and 153). Enter here and on ‘line 17 .
[5376]Other Taxes
[5378]55 Self-employment tax (attach Schedule SE)
[5379]56 Tax from recomputing prior-year investment credit (attach Form 55) ak eae
[5380]57 Tax from recomputing prior-year Work Incentive (WIN) credit’ (attach schedule) . ae
[5381]58 Minimum tax. Check here & [], if Form 4625 is attached. 2. 6. - 1 ee ee
[5383]§9 Social security tax on tip income not reported to. employer (attach Form 4137): .
[5385]60 Uncollected employee’ social security tax on tips (from Forms W-2) . . -. soe
[5387]61 Total (add lines 85, 56, 57, 58, 59, and 60). Enter here and online 19 .
[5388]: Other “Payments ; il .
[5390]62 Excess FICA tax withheld (two or more employers—see instructions on page 9)
[5392]63 Credit for Federal tax on special fucts, nonhighway gasoline and lubricating oil (attach Form 4136) . -
[5394]64 Credit from a Regulated investment Company (attach Form 2439)... . . . .
[5395]65 Total (add lines 62, 63, and 64). Enter here and on line 2ld. . .
[5396]2 | Did you, at any time during the taxabie year, have any interest in or signature © or other authority over -
[5398]A>) © | a bank, securities, or other financial account in a foreign country (except | ina U. ‘Ss. military banking
[5399]& 8 facility operated by a U.S. financial institution)? ©... .-. 0. 4% .- —_ toe .
[5400]“ = | If “Yes,” attach Form 4683. (For definitions, see Form A683. } : : -
[5402]a : ue te U.S, GOVERNMENT PRINTING OFFICE ; 1974--O-548-047
[5404]“+-
[5407]AAP ia Terenas ae SRR Ta aa sitinid * RES ia PHD
[5409]Schedules AxB—Itemized Deductions AND
[5411](Form 1040) . Dividend and Interest Income
[5412]cee tevenen Serace” b> Attach to Form 1040. p> See Instructions for Schedules A and B (Form 1040).
[5414]Internal Revenue Service
[5416]Name(s). as shown on Form ‘104
[5417]SAMUEL £.
[5419]‘Medical and Dental Expenses (not compensated by insurance
[5420]or otherwise) (See instructions on page 10.)
[5422]1 One half (but not more than $150) of
[5423]insurance premiums for medical care.
[5424](Be sure to include in line 10 below)
[5426]2 Medicine and drugs
[5427]3 Enter. 1% of line 15, Form 1040
[5429]_ 21 a Cash contributions for which you |
[5430]have receipts, cancelled checks,. etc.
[5432]b Other cash contributions. List
[5433]donees and amounts. »_____
[5435]4 Subtract fine 3 from line 2. Enter dif--
[5436]ference (if less than zero, enter zero) .
[5438]5 Enter balance of insurance premiums
[5439]for medical care not entered on line 1’.
[5440]6 Enter other medical and dental expenses: ne A ean
[5442]a Doctors, dentists, nurses, etc. 22 Other than cash (see instructions on
[5443]b Hospitals . oe -. page 11 for required statement)
[5444]¢ Other (Itemize—include ‘hearing aids, 23 Carryover from prior years
[5445]dentures, eyeglasses, transportation, 24 Total contributions (add lines 21a, b , LIA
[5446]ete.) Pee eel Lo 22, and 23). Enter here and on line 38 . /
[5447]‘ ; ; Casualty or Theft Loss(es) (See instructions on page 12) ;
[5448]Note: If you had more than one loss, omit lines 25 through —__
[5449]28 and see instructions on page 12 for guidance.
[5451]Loss before insurance reimbursement .
[5453]26 Insurance reimbursement
[5455]27 Subtract line 26 from line ‘25. Enter
[5456]difference Cf less than _-20F0, enter
[5457]zero) . . -
[5459]28 Enter $100 or amount on line 27, :
[5460]whichever is smaller. . . _
[5462]29 Casuaity or theft loss (subtract line 28
[5463]_from line 27). Enter here and on line 39 Lani
[5465]7 Total (add fines 4, 5, 6a, b, and c)
[5466]8 Enter 3% of line 15, Form 1040.
[5468]9 Subtract line 8 from line 7 it less than
[5469]zero, enter zero)
[5471]10 Total (add lines 1 and d 9). Enter here {
[5472]and online 35... . >
[5474]Taxes (See instructions © on page 10)
[5476]30 Alimony paid
[5477]31 Union dues .
[5479]11 State and loca! income
[5481]12 Real. estate
[5483]13 State and local gasoline (see gas tax tables)
[5485]14 General sales (see sales tax tables)
[5487]15 Personal! property: . . . :
[5488]16 Other (itemize) P ooo
[5490]32 Expenses for child and dependent c care
[5491]services (attach Form 2441) .
[5493]17 Total (add lines 11, 12, 13, 14, 15, and 34 Total (add lines 30, 31, 32, and 33).
[5494]16). Enter here and online 36. Enterhereandonline40. . . . >
[5496]Interest Expense (See instructions on rage 11.) Summary of Itemized Deductions A
[5498]18 Home mortgage .
[5499]19 Other (Itemize) » 35 Total medical and dental—line 10.
[5501]: 36 Total taxes—line 17
[5503]37 Total interest-—line 20
[5505]38 Total contributions—line 24 ..
[5507]39 Casualty or theft loss(es)—line 29.
[5509]40 Total ‘miscellaneous—line 34
[5511]aL Total deductions (add lines 35, 36, 37,
[5512]. 38, 39, and 40). Enter here and on S90.
[5514]Form 1040, line 45
[5516]20 Total (add lines 18 and 19). Enter here 24 9
[5517]and online 37...
[5521]_ NW 88326 Dockd:32245535 Page 55
[5523]aE Uy hat Ta esr eS
[5525](ARAL EE SAAT RISER, FUL be
[5527]Profit or (Loss) From Business or Profession
[5528](Sole Proprietorship)
[5530]fot the Treasury Partnerships, Joint Ventures, etc., Must File Form 1065.
[5531]Revenue Service Pm Attach to Form 1040. p> See Instructions for Schedule C (Form 1040)._
[5533]y Name(s) as mS on Form “LP
[5534]A Principal business > a. (see oe C1n
[5535]B Business name Pm. Wo Ob Le
[5538]stryctions) b>. KNERVICE .... > product ef am
[5539]YY PIT s Co FFEES HOE Employer identification number
[5540]D Business address (number and street) B >. 60 OLS AB
[5542]GM TRG 7-1 Oy,
[5543]City, State and ZIP code m.. AICS (6. =.
[5545]_ E Indicate method of accounting: “Q (C] Cash (2) 5 Accrual (3) oO Other >
[5546]F Were you required to file Form W-3 or Form 1096 for 1974? (See Schedule C Instructions.) . . .
[5547]If “Yes,” where filed ce eee nee tne ete rence suena es coe eeee cee cee ee eeneedeeeneneceeeeumeaeeeneeeeeeee
[5548]G Was an Employer's Quarterly Federal Tax Return, Form om 8 for this business for any quarter in 1974? . a
[5550]H_ Method of inventory valuation Dr. cee ee secetessceseeseseevareneeceteetsnees . Was there any substantial change in
[5551]the manner of determining quantities, costs, or valuations between the ‘opening and closing inventories? (if “Yes,” attach explanation) .
[5553]1 Gross receipts or sales $ ) oo... Less: returns and allowances $....... eeueeaseesesitscereteneel : Balance >
[5554]" 2 Less: Cost of goods sold and/or operations (Schedule C-1, line 8) : ¥
[5555].3 Gross profit . 7
[5556]4 Other income (attach ‘schedule
[5557]5 Total income (add lines 3 and 4)
[5558]6 Depreciation (explain in Schedule C-3) oo
[5559]Taxes on business and business property (explain in Schedule C-2) .
[5561]Income
[5563]Rent on business property)... 6. ee
[5565]Repairs (explain in Schedule C—2) . . oo
[5567]10 Salaries and wages not included on line 3, Schedule eC-l (exclude a any paid to yourself) a
[5569]Al Insurance © ee ye
[5571]12 Legal and professional fees. oe ee Peeceeencneeee : 7
[5573]13 Commissions . . * Ce .. weeceeseece ee
[5575]14 Amortization (attach statement) Soe bo . . —_
[5577]15 (a) Pension and profit- -sharing plans (see Schedule C instructions)
[5578](b) Employee benefit programs (see Schedule C Instructions) .
[5580]16 Interest on business indebtedness .
[5582]17 Bad debts arising from sales or services
[5583]Depletion . :
[5585]19 Other business expenses (specify):
[5589]Deductions
[5590]Lol
[5593](k) Total other business expenses (add lines 19(a) *hroveh 1
[5594]20 Total deductions (add lines 6 through 19) .
[5596]21 Net profit or (loss) (subtract line 20 from tine 5). Enter here and on Form 1040, line 28. ALSO | q BY
[5597]enter on Schedule SE, line 5(a) ._.. .
[5598]SCHEDULE C—1.—Cost of Goods Sold ‘and/or Operations See Schedule C Tastructions for Line 2)
[5600]1 Inventory at beginning of year (if different from last year's closing inventory, attach explanation) .
[5602]Purchases $..........------2:teseeses Less: cost of items withdrawn for personal use $.......--.--..--= ’ Balance >
[5603]Cost of labor (do not include salary paid to yourself) . ee ot
[5605]Materials and supplies .
[5607]Other costs (attach schedule)
[5609]Total of lines 1 through 5 ;
[5611]Less:. Inventory at end of year Pa won
[5612]Cost of goods solid and/or operations. Enter here and on line "2 above .
[5614]and
[5616]NOU hRWN
[5618]NW 88326 Docld:32245535 Page 56
[5621]oi
[5623]SNe STCIET SRNETER 20 AED BEA PRN
[5625]Schedule C (Form 1040) 1974
[5627]":. * SCHEDULE C-2.—Explanation of Lines 7 and 9
[5628]ee Line No. ~
[5630]Explanation
[5632]Explanation
[5634]SCHEDULE C—3.—Depreciation (See Schedule C Instructions for Line 6) If you need more space, you may use Form 4562. . .
[5636], Note: if depreciation is computed by using the Class Life (ADR) System for assets placed in service after December 31, 1970, or the Guideline . ‘
[5638]. Ciass Life System for assets placed in service before January 1, 1971, you must file Form 4832 (Class Lite (ADR) System) or Form 5006
[5639]yo . (Guideline Class Life System). Except as otherwise expressly provided in income tax regulations sections 1.167(a)—11(b)(5)(vi) and 1.167
[5640](a)-12, the provisions of Revenue Procedures 62-21 and 65-13 are not applicable for taxable years ending after December 31, 1970. (See
[5642]Publication 534.) So
[5644]Check box if you made an election this taxable year to use ["] Class Life (ADR) System and/or ["] Guideline Class Life System.
[5646]. sors d. Depreciation e. Method of . . . oe a
[5647]a. Group and guideline class b. Date c. Cost or allowed me allowable * “computing f. Life or . g. Depreciation for...
[5648]or description of property acquired other basis in prior years depreciation rate this year: |”
[5650]Total additional first-year depreciation (do not include in items below) \_
[5652]Sepeaton rm romaooe C8).
[5654]ek WNP
[5656]Other depreciation:
[5657]7 Buildings. . 2 2
[5658]oo "Furniture and fixtures
[5659]Transportation equipment -_
[5660]Machinery and other equipment .
[5661]Other (specify)
[5663]5 Totals . . . . « « «
[5664]6 Less amount of depreciation claimed in Schedule C~1, page 1 °.
[5665]7 Balance—Enter here and on page l,line6. 2. 7 ww en
[5666]SCHEDULE C—4.—Expense Account Information (See Schedule C Instructions for Schedule C—4)
[5668]Name =: . Expense account Salaries and Wages
[5670]‘Enter information with regard to yourself and your five highest paid
[5671]employees. In determining the five highest paid employees, expense
[5672]account allowances must be added to their salaries and wages. How-
[5673]ever, the information need not be submitted for any employee for
[5674]whom the combined amount is less than $25,000, or for yourself if
[5676]. your expense account allowance plus line 21, page 1, ‘jis less than
[5678]es,’ $25,000,- : 7
[5680]: Did you claim a deduction for expenses connected with: ~ .
[5682](1) Entertainment facility (boat, resort, ranch, ete.)?. . . (] Yes 19 (3) Employees’ families at conventions or meetings? .
[5684](2) Living accommodations (exeept employees on business)? [] Yes No (4) Employee or family vacations not reported on Form W-2? (] Yes
[5685]. w us. GOVERNMENT PRINTING OFFICE : 1974—-O-548-050 oe .
[5687]Age h,
[5689](988326 -Docld:32245535 Page 5T re
[5694]SCHEDULE D Capital Gains and Losses (Examples of property to be reported on
[5696]~ (Form 1040) this Schedule are gains and losses on stocks, bonds, and similar investments, and gains (but ne EE
[5697]Department of the Treasury not losses) on personal assets such as a home or jewelry.) ay be
[5698]Internal Revenue Service » Attach to Form,1040. p> See instructions for Schedule D (Form 1040). e
[5700]Social security number
[5702]ee iy as hin py viata oe fee — Z . ‘ — oo ce aaah : 5 7 ;
[5704]mm Short- on Capital Gains and Losses—Assets Held Not More Than 6 Months
[5706]-@, Cost or other basis,
[5708]6. Date ¢t. Date
[5710]a. Kind of property and description Bs adjusted (see “f. Galn or (loss)
[5711](Example, 100 shares of '‘Z'’ Co. acquired - - sold d. Gross sales ‘price instruction D) and "
[5712]) (Mo. day, yr.) | (Mo. day, yr.) instruction Da (d less 8)
[5714]1
[5716]2. Enter your share of net short-term gain or (loss) from partnerships and fiduciaries: soe 22
[5717]3 Enter net gain or (loss), combine lines 1 and 2 . °.) . eee ee . 3
[5718]4(a) Short-term capital loss component carryover from years beginning before 1970 (see Instruction G) . 4a) | ¢
[5720](b) Short-term capital loss carryover attributable to years beginning after 1969 (see | Instruction 9)
[5721]Net short-term gain or (loss), combine lines 3,.4(a) and (b) .. :
[5723]7 Capital gain distributions . . . | : re Soe se ne
[5724]8 Enter gain, if applicable, from Form 4797, line 4tay(a) (see Instruction A) ve ee - woe
[5726]9 . Enter your share of net long-term gain or (loss) from partnerships and fiduciaries. . ,
[5728]10 Enter your share of net long-term gain from small business corporations (Subchapter S) .
[5730]11 _Net gain or (loss), combine lines 6 through 10 _ , .
[5732]12(a) Long-term capital loss component carryover from years beginning before 1970 (see Instruction 6) .
[5734](b) Long-term capital loss carryover attributable to years. beginning after 1969 (see Instruction G) .
[5735]bP 13 Net long-term gain or (loss), combine lines 11, 12(a) and 1 (b) ee oe
[5737]Fam Summary of Parts | and Il
[5739]t 14 Combine the amounts shown on lines 5 and 13, and enter the net gain or loss here ot
[5740]oreo) If line 14 shows a gain—
[5741]“ . (a) Enter 50% of line 13 or 50% of line 14, whichever is smaller (see Part V1 for computation | 154)
[5742]of alternative tax). Enter zero if there is a loss.or no entry on line 13. ~ 8 oe
[5744]. ' (b) Subtract line 15(a) from line 14. Enter here and on Form 1040, line 29 | rs
[5745]16 If line 14 shows a loss— _-
[5746]_& if losses are shown on BOTH lines 12(a) and 13; omit lines 16(a) a and (b) and go to Part IV,
[5747]See Instruction H. .. : a
[5748]& Otherwise, ot *
[5749]toy (a) Enter one of the following amounts: ‘ ,
[5750]4 (i) If amount on line 5 is zero or a net gain, enter 50% of amount on line’ 14;
[5751]co . (ii) If amount on line 13 is zero or a net gain, enter amount on line 14; or,
[5752]4 (iii) If amounts on line 5 and line 13 are net losses, enter amount on line 5. added to
[5753]50% of amount on “ine WY... we . oe
[5755](b) Enter here and enter as a (loss) on Form 1040, line 29, the smallest of:
[5757]: (i) The amount on line 16(a); .
[5759](ii) $1,000 ($500 if married and filing a separate return—if a loss is shown on line
[5760]3 “ 4(a) or 12(a), see instruction L for a higher limit not to exceed ($1, 000);, or
[5761]oo ; (iii) Taxable income, as adjusted (see Instruction K) .
[5763]- AG AAZB2—T
[5765]NW 88326 Docld:32245535 Page 58
[5768]NW 88326 Dochd:32245535 Page 59
[5770]oe NSE SS eit RES CaN a ey Ea Sa
[5772]“15 (a) Total “FICA" wages as indicated on Forms W-2 . . «> —= = a
[5773](b) Unreported tips, if any, subject to FICA tax from Form 4137, line 9. le Is
[5775]SCHEDULE SE | Computation of Social Security Self-Employment Tax
[5776](Form 1040) p> Each self-employed Person must file a Schedule SE. isi4
[5777]Department of the Treasury p> Attach to Form 1040. p> See instructions for Schedule SE (Form 1040).
[5779]Internat Revenue Service
[5781]@ If you had wages, including tips, of $13,200 or more that were subject to social security taxes, do not fill in this form.
[5782]@ if you had more than one business, combine profits and losses from all your businesses and farms on this Schedule SE."
[5784]Important.—The self-employment income reported below will be credited to your social security record and used in figuring social security benefits.
[5785]NAME OF SELF-EMPLOYED PERSON (AS SHOWN (ON SOCIAL SECURITY CARD) Social security number of
[5787]Faye tts Kw Bo soltemployed person & | 3¥O | 1B: (YD o. ee
[5788]Business ‘Sctivities subject to self-e i= fe tax (grocery store, restaurant, farm, etc. ms A 2. a S -
[5790]@ If you have only farm income complete Parts | and I. @ If you have only nonfarm income complete Parts Il and Ul.
[5791]@ If you have both farm and nonfarm income coniplete Parts 1, Wl, and II.
[5793]SUIEER Computation of Net Earnings from FARM Self-Employment ws
[5794]A farmer may elect to compute net farm earnings using the OPTIONAL METHOD, line 3, instead of using the Regular Method, oe
[5795]yne 2, if his gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1,600. However, lines 1 and :
[5796]2 must be completed even if you elect to use th vot
[5797]REGULAR METHOD (a) Schedule F, tine 54 (cash method), or line 74 (accrual method). .
[5798]1 Net profit or (loss) from: | (b) Farm partnerships . . ... . -
[5799]2 Net earnings from farm self-employment (add lines 1(a) and (b)) cee
[5800]FARM OPTIONAL | (a) Not more than $2,400, enter two-thirds of the gross 5 profits eee,
[5802]3 If gross profits
[5803]from farming ' are: (b) More than $2,400 and the net farm profit is less than $1,600, enter $1,600 .
[5805]’ Gross ‘profits from farming are the total gross profits from Schedule F, line 28 (cash method), or line 72 ‘(accrual
[5807]Y
[5808]method), plus the distributive share of gross profits from farm partnerships (Schedule K-1 (Form 1065), line Yy Yj Y
[5810]15) as explained in instructions -for Schedule SE. LY Lila
[5812]4 Enter here and on line 12(a), the amount on line 2, or line 3 if you elect the farm optional method .
[5813]Computation of Net Earnings from NONFARM Self-Emptoyment
[5815](a) Schedule C, iine 21. (Enter combined amount if more than one business.) .
[5817]. (b) Partnerships, joint ventures, etc. (other than farming) : .
[5819]REGULAR METHOD (c) Service asa minister, member of a religious order, or a Christian Science prac-
[5823]5 Net profit or _ titioner. (Include rental value of parsonage or rental allowance. furnished.) If
[5824](loss) from: you filed Form 4361, check here [] and enter zero on this line . .
[5825]se {d) Service with a foreign government or international organization . . . . .
[5827](See Form 1040 in Sous
[5828](e} Other structions for line 37.) Specify Po. cee ee ane ee cee een eee nee
[5830]6 Total (add lines 5(a), (b), (c), (a), ana (@)) ee
[5831]7 Enter adjustments if any (attach statement) . . . . : : eee
[5833]8 Adjusted ‘net earnings or (loss) from nonfarm self- employment (line 6, as Js adjusted by line y.
[5835]If line 8 is $1,600 or more OR if you do not elect to use the Nonfarm Optional Method, omit lines 9
[5837]through 11 and enter amount from line 8 on line 12(b), Part Whe
[5839]Note: You may use the nonfarm optional method (line 9 through line 11) only if tine 8 is less than $1, 600 and
[5840]less than two-thirds of your gross nonfarm profits,? and you had actual net earnings from self-employment of
[5842]$400 or more for at least 2 of the 3 following years: 1971, 1972, and 1973. The nonfarm optional method can
[5844]only be used for 5 taxable years.
[5846]* Gross profits from nonfarm business are the total of the gross profits from Schedule C, line 3, plus the distribu-
[5847]tive share of gross profits from nontarm partnerships (Schedule K-1 (Form 1065), line 15) as explained in
[5848]instructions for Schedule SE. Also, include gross profits from services reported on lines 5(c), (d), and (2), a as
[5849]adjusted by line 7.
[5851]NONFARM OPTIONAL METHOD
[5852]9 (a) Maximum amount reportable, under both optional methods combined (farm and nonfarm) .
[5853](b) Enter amount from line 3. (if you did not elect to use the farm optional method, enter zero.) .
[5854](c) Balance (subtract line 9(b) from line Ma)) 2. 2 ee . coe eee ee
[5855]10 Enter two-thirds of gross nonfarm profits 7 or $1,600, whichever is , smaller eo. : se ee
[5856]11 Enter here and on line 12(b), the amount on line 9(c) or line 10, whichever is smaller .
[5857]Computation of Social Security Self-Employment Tax
[5859]12 Net earnings or (loss): (a) From farming (from line 4) 2. . 64. we . : . we
[5860](b) From nonfarm (from tine 8. or line 11, if you elect to use the Nonfarm Optional Method) . .
[5861]13 Total net earnings or (loss) from self-employment reported on line 12. ar line 13 is tess than $400,
[5862]you are not subject to self-employment tax. Do not fill in rest of form.) . woe : myo.
[5863]14 The largest amount of combined. wages and self-employment earnings subject to social secutty tax for 1974 is. ss tax for 1 : ___ $135,200 — 200 __06
[5865](c) Total of tines 215(a) and (b) : :
[5866]16 Balance (subtract line 15(c) fromline 14). ... 2°: ee
[5867]17 Self-employment income—line 13 or 16, whichever is smaller ee eat
[5868]18 if tine 17 is $13,200, enter $1, 042.80; if less, multiply the amount on line 17 ‘by. 079 Lo ns
[5870]19 Railroad employee's and railroad employee representative’s adjustment from Form 4469, line 10
[5871]20 Self-employment tax (subtract line 19 trom line 18). Enter here and on Form 1040, line 55 .
[5873]tte U.S. GOVERNMENT PRINTING OFFICE 1 1974—-0-548-085 . So 16852943
[5875]RR St bt Sa EEN RI COT LE lA OMT TT
[5877]* (Form 1040)
[5879]“NW 88326 Docld:32245535. Page 60
[5881]"hoe
[5883]SCHEDULE SE.
[5885]Department of the Treasury
[5886]Internal Revenue Service
[5888]Pp Attach to Form 1040.
[5890]AEDT EERE AAR OI AERE RIE NENT MT OUTS TB NOR NED ANI EDIE TEAS
[5892]wo
[5894]’ Computation of Social Security Self- Employment Tax.
[5896]& Each self-employed person must file a Schedule SE.
[5897]b> See Instructions for Schedule SE (Form 1040).
[5899]@ |f you had wages, including tips, of $13,200 or more that were subject to social security taxes, do not fill in this form.
[5900]@ If you had more than one business, combine profits and losses from all your businesses and farms on this Schedule SE.
[5902]Important.——The self-cmployment income reported below will be credited to your social security record and used in figuring social security benefits.
[5903]SELF-EMPLOYED PERSO ;
[5907]Social security number of
[5908]self-employed person >
[5910]‘AS SHOWN ON SOCIAL SECURITY CARD) -
[5912]Muek - Ma B Y .
[5913]Business activities subject to self- employmént tax (grocery store, restaurant, farm, etc.) DP» -
[5915]EIS TERRA HORNE DTT EN or
[5917]a
[5919]“ee
[5921]ikea
[5923]‘07 : |
[5925]he
[5927]Gat
[5929]@ If you have only farm income complete Parts | and IIH.
[5931]@ if a have both farm and nonfarm income complete Parts |, tl, and Ill.
[5932]Computation of Net Earnings from FARM Self-Employment
[5934]A farmer may elect to compute net farm earnings using the OPTIONAL METHOD, line 3, instead of using the Regular “Method, =
[5935]line 2, if his gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1,600. However, lines Land .
[5937]2 must be completed even if you elect to use the FARM OPTIONAL METHOD.
[5939]REGULAR METHOD
[5941]1 Net profit or (loss) from:
[5943]2 Net earnings from farm self-employment (add lines 1(a) and (b)) . . .
[5944]FARM OPTIONAL METHOD
[5946]3 if gross profits
[5947]from farming ' are:
[5949]' Gross profits from farming are the total gross profits from Schedule F, line 28 (cash method), or line 72 ‘(accrual
[5950]method), plus the distributive share of gross profits from farm partnerships (Schedule K—1 (Form 1065), tine
[5951]15) as explained in instructions for Schedule SE.
[5953]4 Enter here and on line 12(a), the amount on line 2, or'line 3 if you elect the farm optional method . |
[5955]@ if you have only nonfarm income compiete Parts and WI.
[5957]| (a) Schedule F, “line 54 (cash method), or line 74 (accrual method). -
[5958](b) Farm partnerships’)... wee et
[5959](a) Not more than $2,400, enter two-thirds of the gross profits oe
[5961](b) More than $2,400 and the net farm profit is less than $1,600, enter $1,600 .
[5963]|
[5965]Sy,81e Computation of Net Earnings from NONFARM Self-Employment
[5967](a)
[5969](b)
[5971]REGULAR METHOD] (c)
[5972]5 Net profit or
[5973](loss) from:
[5975](d)
[5977](e)
[5979]Schedule C, iine 21. (Enter combined amount if more than one business.) .
[5980]Partnerships, joint ventures, etc. (other than farming)
[5982]Service as a minister, member of a religious order, or a Christian Science prac-
[5983]titioner. (Include rental value of parsonage or rental allowance furnished.) If
[5984]you filed Form 4361, check here [_] and enter zero on this line . ;
[5985]Service with a foreign. government or international organization woe ee , .
[5987](Sea Form 1040
[5988]Other structions tor line 31) Specify > _:
[5990]6 Total (add: lines 5(a), (b), (c), (d), ana (€)) 2 ee
[5991]7 Enter adjustments if any (attach statement) . . . . Ale oa tae
[5992]8 Adjusted ' net earnings or (loss) from nonfarm self- employment (line 6, as 1s adjusted by line 2). .
[5993]If line 8 is $1,600 or more OR if you do not elect to use the Nonfarm Optional Method, omit lines 9
[5994]through 11 and enter amount from line 8 on line 12(b), Part tt.
[5995]Note: You may use the nonfarm optional method (tine 9 through line 11) only if line B is less than $1,600 and
[5996]less than two-thirds of your gross nonfarm profits," and you had actual net earnings from self-employment of
[5997]$400 or more for at least 2 of the 3 following years: 1971, 1972, and 1973. The nonfarm optional method can
[5998]only be used for 5 taxable years.
[5999]? Gross profits from nonfarm business are the total of the gross profits from Schedule C, line 3, plus the distribu-
[6000]tive share of gross profits from nonfarm partnerships (Schedule K~1 (Form 1065), line 15) as explained in
[6001]instructions for Schedule SE. Also, include gross profits from services reported on lines 5(c), (d), and (e), as
[6003]adjusted by line 7.
[6005]NONFARM OPTIONAL METHOD .
[6006]9 (a) Maximum amount reportable, under both optional methods combined (farm and nonfarm) .
[6008](b) Enter amount from‘tine 3. (If you did not elect to use the. farm Optional method, enter zero.) .
[6010](c) Balance (subtract line 9(b) from tine 9(a)) 26 ee
[6012]‘10 Enter two-thirds of gross nonfarm profits * or $1,600, whichever is smaller... soe ee
[6013]11 Enter here and on line 12(b), the amount on line 9(c) or line 10, whichever is smaller .
[6014]Computation of Social Security Self-Employment Tax
[6016]- 4
[6018]12 Net earnings or (loss): (a) From farming (from line 4) . * ee ee ee a
[6019]‘(b) From nonfarm (from line 8, or line’11 if you elect to use the Nonfarm Optional Method) . ,
[6021]-13° Total net earnings or (loss) from self-employment reported on line 12. (If line 13 is less than $400, .
[6022]you are not subject to self-employment tax. Do not fill in rest of form.) . .
[6024]14 The largest amount of combined wages and self-employment earnings subject to social security tax for 1974 is...
[6026]15 (a) Total “FICA” wages as indicated on Forms W-2 . . ce
[6027](b) Unreported tips, if any, subject to FICA tax from Form 4137, line 9.
[6029](c) Total of fines 15(a) and (b) © 6 6 we ee
[6030]16 Balance (subtract line 15(c) from line 14)... «we : moa : , :
[6031]17 Self-employment income-—line 13 or 16, whichever is smaller woe eee ae
[6033]18 If line 17 is $13, 200, enter $1,042.80; if less, multiply the amount on line ‘V7 ‘by, 679 wie ve
[6034]19 Railroad employee’ s and railroad employee representative's adjustment from Form 4469, line 10°.
[6036]20 Self-employment tax (subtract line 19 trom line 18). Enter here and on Form 104
[6038]O, line 55...
[6040]_ Fv U.S. GOVERNMENT PRINTING OFFICE ; 1974—-O-548-055 . a
[6044]oe ls a
[6048]5 |
[6050]Eat 2
[6052]—w .
[6055]angeney
[6056]Be
[6058]Departmant: of the Treasury
[6059]Internal Revenue Service
[6061]| Computation of Investment Credit
[6063]b> Attach to your tax return,
[6065]Identifying number 88 shown on
[6066]Page 1 of your tax return
[6068]1 Qualified investment in new and use
[6069]NOTE: Include your share of investm
[6071]d property. (See instructions C a
[6073]for eligible property.)
[6074]ent in property made by a Partnership,
[6076]estate, trust, smail business corporation, or lessor.
[6078]Type of Cost P oasis Applivabie Qualified GR uestment
[6079]Property Line - (See instruction Gj percentage Column 2 x column 3)
[6080]—_—u | ° . , ; +
[6081]~ (a) 3314 : *
[6082]New : "(by
[6084](©)
[6086](d)
[6087]Used | a We tnteensereneeeneee
[6088]Property (0)
[6090](See Instructions for
[6091]dollar limitation)
[6093]: on
[6094]7 or more
[6096]' 2 Total qualified investment—Add lines J(a) through 1(#). Boe ee
[6097]3 Tentative investment credit—7% of line 2 (4% for public utility property) ,
[6098]4 Carryback and Carryover of unused credit
[6100]¢ (s). (See instruction F and instructicn for fine 4—attach computation.) ,
[6101]5_Total—Add lines 3 and 4 a 2. :
[6104]6 (a) Individuals—Enter amount from line 16, page 1,Form 1040 , , soe ee
[6105](b) Estates and trusts—Enter amount from line 24 or 25, page 1, Form 1041
[6106](c) Corporations—Enter amount from line 5, Schedule J 1 ye
[6108]+ Form 1120
[6109]7 Less: (a) Foreign tax credit hoe ee
[6110](b) Retirement income credit (individuals only) :
[6111](ce) Tax on lump-sum distributions. (See instruction 7.) 20. | .
[6112]8 Total—Add lines 7(a), (b), and,(c). 2. | |, Soe,
[6113]9 Line 6G less line 8 re
[6114]10 (a) Enter amount on line 9 or $25,000, whichever
[6116]is lesser, (Married persons filing separately,
[6117]trolled corporate groups, estates, and trusts,
[6120]see instruction for line 10.) .
[6122](b) If line 9.exceeds line 10(a), enter 50%
[6124]of the excess . °
[6126]"11 Total—Add lines 10(a) and (by
[6128]» whichever is lesser (enter here and on line 50,
[6129]© appropriate line on other returns) .
[6130]‘Schedule A
[6132]If any part of your investment in line 1. above was made by a Partnership,
[6134]estate, trust, small business Corporation, or lessor, complete the following: ° *
[6135]Name . / Property
[6136](Partnership, estate, trust, etc.) Address
[6138]- New - Used Life years. }
[6140]16—~83298-1
[6142]Form 3468 as
[6143]_ NW'88326 Docld:32245535 Page 61 Lo as _ a * Te
[6145]Se Ra Bic (te arcs bee ee aes
[6147]NW 88326 Docld:32245535 Page 62 . _ . . . a
[6149]AA a EERE PRISER RS TO OT BERS PETE
[6151]Bee eye
[6153]Capital Loss Carryover
[6155]Form 4798 » (From 1973 to 1974)
[6157]Department of the Treasury ‘ » Attach to Form 1040.
[6158]Internal Revenue Service
[6160]Name(s) as shown on Form 10. . Social Security Number
[6161]HYtlei s 3 rid i?
[6163]A. Who Should File.—You will need to complete B. How to Compute Carryover.—if you have a capi-
[6165]either Part | or Part || of this form if you have a capital tal loss carryover, complete either Part | or Part Il of
[6166]this form, but do not complete both. :
[6168]loss to carry over to 1974.
[6169]1. Complete only Part | if lines 4(a) and 12(a) on ~
[6170]your 1973 Schedule D (Form 1040} DO NOT SHOW A
[6172]You will have a capital loss to carry to 1974 if the LOSS. . ee
[6173]amount on your 1973 Schedule D (Form 1040), line 2. Complete only Part Il if either (or both) line ~~
[6174]16(a), or line 33, is LARGER THAN the {oss deduct- 4(a) or line 12(a) on your 1973 Schedule. D (Form
[6175]ed on your 1973 Form 1040, line 29. 1040) shows a loss.
[6177]GEZEER Post-1969 Capital Loss Carryovers
[6179]Section A.—-Short-term Capital Loss Carryover
[6181]Enter loss shown on your 1973 Schedule D (Form 1040), line 5; if none, enter zero ane ignore *
[6182]lines 2 through 6—then go to line 7... , 1 { 2? Y ! ;
[6184]2 Enter gain shown on your 1973 Schedule D (Form 1040), line 13. r that tine is blank or “shows
[6185]aloss, enter a zero. 0 8
[6187]_
[6189]3 Reduce any loss on line 1 to the extent of any gain on line 2 . Ce
[6191]4 Enter amount shown on your 1973 Form 1040, line 29). 2... ww ee ee 4 [58 »)
[6192]5 Enter smallerofline30r4. 0.0. 1 eee 5 mom?)
[6194]6 Excess of amount on line 3 over amount on line5 2 we 6 (GehaD)
[6196]Note: The amount on line 6 is your short-term capital loss carryover fram 1973 to 1974 that is attributable to years beginning .
[6197]after 1969. Enter this amount on your 1974 Schedule D (Form 1040), line 4(b).
[6201]i
[6202]N
[6205]rE a
[6207]POT I
[6209]Section B.—Long-term Capital Loss Carryover
[6211]7 Line 4 less line 5 (Note: If you ignored lines 2 through 6, enter amount from your 1973 Form
[6213]1040, line 29) . . coe toe ee ;
[6214]8 Enter loss from your 1973 Schedule D > (Form 1040), tine 213; if none, enter zero and ignore lines Va oot -
[6215]Q9 through 12... «. Ne 84] e: *
[6216]9 Enter gain shown on your 1973 Schedule D (Form 1040), ‘line 5. If that line is ‘blank or ‘shows - : ‘.
[6217]a loss, enter a zero Ca 9 —_—o9
[6218]can :
[6219]10 Reduce any loss on line 8 to the extent of anygainonlineQ 2 2 1 1 ww we ew we | dO ———} = >
[6220]| —o—
[6222]11 Multiply amount online 7by2 20. 20. ee woe ey. | a x,
[6224]12 Excess of line 10 over amount on line LL. 1 7. - . . , a2 es 0= a"
[6226]Note: The amount on line 12 is your long-term capital loss carryover from 1973 to igvat that is “attributable to years beginning
[6227]after 1969. Enter this amount on your 1974 Schedule D (Form 1040), line 12(b). oo oh
[6229]|
[6231]Form 4798 11974)
[6233]|
[6235]Form 4798 (1974)
[6237]ayia Pre-1970 and Post-1969 Capital Loss Carryovers
[6239]Section A.—-Short- term. ‘Capital Losses Identified
[6241]Enter loss shown on your 1973 Schedule D (Form 1040), line 5; if none, enter zero > and ignore
[6242]lines 2 through 20—then go to tine 21 :
[6243]- 2 Enter gain shown on your 1973 Schedule D (Form 1040), line 13. iW that line is blank or "shows
[6245]_
[6247]a loss enter a zero eof ee
[6248]3 Reduce loss on line 1 to the extent of any gain on line 2. an -
[6249]Note: /f line 4(a) on your 1973 Schedule D (Form 1040) is biank, IGNORE lines 4 through 1 11, enter
[6250]a zero on line 12-—then go to line 13.
[6251]4 Combine lines 3 and 11 on your 1973 Schedule D (Form 1040). Enter
[6253]the gain; or if zero or a loss, enter a zero... . 4
[6254]Note: If line 4 is zero IGNORE lines 5 through 11, enter on n line 12 the
[6255]loss from your 1973 Schedule D (Form 1040), line 4(a)—then go
[6256]to line 13.
[6257]Enter any gain from your 1973 Schedule D (Form 1040), line 3
[6258]Enter smaller of line 4or5 .
[6260]5
[6261]. _6_
[6263]Enter excess of gain on line 4 over line 6 Lo, : 7
[6266]9
[6268]on oou
[6270]Enter loss from your 1973 Schedule D (Form 1040), i line 12a); other-
[6272]wise, enter a zero so Soe eee
[6274]9 Reduce any gain on line 7 to the extent of any loss o on line 8. oe
[6276]10 Enter loss from your 1973 Schedule D (Form 1040), line 4(a); other-
[6278]. wise enter a zero. . a
[6280]11 Add the gains on lines 6 and 9 Loe ne : .. . (2d _
[6281]12 Reduce the loss on line 10 to the extent of any gain on line 11 .
[6283]: “13 Pre-1970 short-term capita! loss (Enter smalier of line 3 or 12) . .
[6285]14 Short-term capital loss attributable to years beginning after 1969 (excess of line 3 over line 13)
[6287]Section B.—Computation of Capital Loss Carryovers to 1974
[6289]15 Enter any loss from line 13,above 2 2... 1 ew “| as
[6291]16 Enter loss deducted on your 1973 Form 1040, line29. 2 2... {36 |
[6292]17 Loss carryover to 1974 (excess of line 15 over line 16—if line 15 does not exceed line 16, center
[6293]- zero). Enter here and on your 1974 Schedule D (Form 1040), .line “(a ;
[6295]18 Enter any loss from line 14, above . . ees me:
[6296]19 Enter excess of line 16 over line 15—if line 16 does. not t exceed line 15,
[6297]" entef zero 19
[6299]20 Loss carryover to 1974 (excess of line 18 0 over line 19-Lit line 18 does not exceed line 19, enter
[6300]’ zero). Enter here and on your 1974 Schedule D (Form 1040), line 4(b)
[6301]21 If you were required to complete Part IV of your 1973 Schedule D
[6302](Form 1040), enter any loss from your 1973 Schedule D (Form 1040),
[6303]line 30; otherwise, enter zero... 21
[6304]22 Enter excess of line 19 over tine 18—if line ‘19 does not t exceed line
[6305]18, enter zero. (Note: if you ignored lines 2 through 20 above, enter .
[6306]amount from your 1973 Form 1040, line 29.). . . . 22 | 7 6
[6307]- 23 Loss carryover to 1974 (excess of line 21 over line 22—-if line 2 21 does not exceed line 22, enter
[6308]zero). Enter here and on 1974 Schedule D (Form 1040), line 12(a) :
[6309]24 If you were required to complete Part !V of your 1973 Schedule D (Form
[6310]1040), enter any loss from your 1973 Schedule D (Form 1040), line 31.
[6311]. However, if Part IV was not required, enter any joss from your 1973
[6313]Schedule D (Form 1040), line 13. 2 2 2. an 24
[6314]25 Enter excess of line 22 over line 21 _W.-- x 2 (if line. 22 does not
[6315]exceed line 21, enter zero.) . . . . os -|_ 25 -
[6317]26 Loss carryover to 1974 (excess of line 24 0 over r line 25—if line 2 24 does not exceed line 25, enter
[6318]zero). Enter here and on your 1974 Schedule D (Form 1040), line 12(b)
[6320]ty US. GOVERNMENT PRINTING OFFICE : 1974—-O-548-157 52-0761621
[6322]NW 88326 Docld:32245535 Page 63
[6324]17
[6326]20
[6331]BPAY NWS A RN BERR AN, ACH Ha ES ID EA Rd RELA UR AN ER EBM SONNE RD LIVMT A DPA 2 A TRADE ER, 8 TDS SES OT Ae ARERR IG RPT BVT
[6333]“awe S, £ A ub ts huey NO. | - an 7 csucwon ey ae :
[6334] jooness BLD =P — PPD 06 566-1 = , eo
[6336]; : _ 19 _
[6338]FI SCAL” YEAR” ENDING". =
[6340]a
[6342]y
[6344]SCHEDULE OF PROFIT (OR LOSS ) FROM BUSINESS OR PROFESSION
[6346]PRINCIPAL BUSINESS ACTIVITY . :
[6347]BUSINESS NAME EMPLOYERS NO.
[6349]BUSINESS ADDRESS
[6350]TOTAL RECEIPTS
[6354]INVENTORY AT BEGINNING OF YEAR peo -t
[6355]MERCHANDISE PURCHASED 1:46077\ | vot
[6357]es
[6359]TOTAL (Ah079\| |
[6360]INVENTORY AT-END OF YEAR ; ‘ | €Oop | |35279
[6362]——— 7 .
[6363]GROSS INCOME : : | 32KOS |
[6364]8 . : : . OTHER BUSINESS DEDUCTIONS , .
[6366]ADVERTISING :
[6367]. AUTO AND TRUCK EXPENSE } f A. ‘ is ¢ °
[6369]BAD DEBTS
[6371]CASH SHORT
[6372]COMMISSIONS
[6377]DELIVERY
[6379]Ez —
[6381]DEPRECIATION ( SCHEDULE ATTACHED } ,
[6382]DUES AND SUBSCRIPTIONS
[6386]ENTERTAINMENT AND. PROMOTIONAL
[6387]INSURANCE
[6389]INTEREST |
[6391]JANETOR SERVICE
[6393]LAUNDRY
[6395]LEGAL AND ACCOUNTING
[6399]OFFICE SUPPLIES AND EXPENSE
[6401]RENT
[6403]REPAIRS
[6405]SALARIES AND WAGES we,
[6406]SALARIES OFFICERS . Bo
[6408]SUPPLIES
[6409]TAXES AND LICENSES
[6411]TAXES - PAYROLL
[6413]TELEPHONE
[6414]TRAVEL
[6415]UTILITIES .
[6417]PARKING _
[6419]NET PROFIT OR( LOSS ) - FEDERAL RETURN
[6421]“NET PROFIT OR LOSS ) ~- STATE RETURN ( SEE DEPREC, SCHEDULE FOR DIFF.
[6423]PROFESSIONAL STATIONERS INC. FORM 104
[6425]NW. 88826 “NBcid:33245535 Page 64.
[6428]PEER AB TAT SE
[6430]SEE OEE OD a REE OT EES As
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[6524]a
[6526]NW 88326. Docld:32245535 Page 65
[6528]PES ESTES I Ra ae EL
[6530]re RE ic LBS FAP SEES ERR FARIS SSE APNE SE Sa SEN BOSE TEE EE BA ST 2 SE DEER BES LEH SFE IS PERRET ay le ARETE EME Be EI EE IT ;
[6532]ce ESE as
[6534]2 INDIVIDUAL
[6536]CALIFORNIA
[6538]r RESIDENT
[6540]TAXABLE YEAR
[6543]Spouse's Social Security Number
[6545]era /¥20
[6547]occu. | Yours Jf eS
[6548]A PATION Spouse's, =
[6549]EXEMPTION CREDITS If line 1 or 3 checked, enter $25 .
[6551]6 Personal (f line 2, 4 or 5 checked, enter $50
[6553]7 Dependents —- Do not list yourself, your spouse, or the person whu qualifies you
[6554]aii head of household. Enter name and relationship.
[6556]Artigas
[6558]ba INCOME TAX . :
[6559]“PLACE PREADDRESSED LABEL HERE, if available. (Correct name and address, if necessary) For calendar year or
[6560]Enter social security number(s) only if incorrect or not shown on label. Taxable year ending. _., 197
[6561]NAME ( int return, give wa and initials of both) yy Your Social Security Number
[6562]AMGaEL Pu LLL K p 12-2! i PPP
[6564]PRESENT HOME ADDRESS (Number andrei, including apartment number, o
[6566]. b 2 é
[6567]R POST OFFICE, STATE AND, ZIP CODE
[6569]city, TOW
[6570]on AW AP
[6572]“FILING STATUS—Check Only One:
[6573]-. 10 Single
[6574]2 Married filing joint return (even if only one had income)
[6576]3 C) Separate return of married person—Enter spouse’s
[6577]* social security number and full name here
[6579]: Total Number > _ 2. 1. x $8
[6580]8 Blind (refer to instructions) Number of blind exemptions = x $8
[6581]5 (J Widower) with dependent child (Year spouse died » 197)| 9 Total exemption credits (add lines 6, 7 and 8) Enter here and on line 20
[6583]4 Oo Head of Household—Enter name of qualifying
[6584]_ individual
[6586]. 10 Wages, salaries, tips and other employee compensation { Agia Gory 2 of hormOd 2 ta tare af this}
[6588]) return. (f unavailable, attach explanation.
[6590]_ 11 Dividends—before federal exctusion. Enter total (if over $400, complete and attach Schedule B(540))
[6591]12 Interest. Enter total (if over $400, complete and attach Schedule B(540))
[6593]13° Income other than wages, dividends and interest (from line 48)
[6595]14 Total (add lines 10, 11, 12 and 13)
[6597]15 Adjustments to income (from line 54)
[6599]16 “Adjusted gross income {subtract line 15 from line 14)
[6601]+ If you do NOT itemize deductions AND line 16 is under $10,000, find tax in Tax Table and enter on line 19.
[6602]+ If you itemize deductions OR line 16 is $10,000 or more, complete lines 17 and 18. ,
[6604]17 Deductions: itemized (from fine 61) OR Standard ($1,000 if line 1 or 3 checked—$2,000 if line 2, 4 of 5 checked)
[6605]18 Taxable income (subtract line 17 from line 16) Compute tax from Tax Rate Schedule—Enter tax on line 19
[6607]19 Tax fram (check one) Tax Table (] Tax Rate Schedule ‘s Income Averaging Schedule (G or G-1) 0
[6608]20 Total axemption credits (from line 9, above) ol .
[6610]21 Tax liability (subtract line 20 from line 19-—if line 20 is greater ‘than line 19, ‘enter - ser0)
[6612]22° Other credits (from line 65—Includes special low income tax credit) -
[6614]23 Net tax liability (subtract line 22 from line 21—if line 22 is greater than line 21, “enter ze10)
[6615]24 Tax on preference income (see instructions—attach Schedule Pt540)) a
[6617]25 Total tax liability (add lines 23 and 24) a
[6619]<@ ATTACH COPY 2 OF FORM W-2 HERE >
[6621]26 Total California income tax withheld (attach Form(s) W-2 or W-2P to face of this return)
[6623]27 Renter's credit—if you lived in rented property on March 1, 1974, complete Part 1 on page 2 .
[6624]28 1974 California estimated tax payments .
[6626]29° «Excess California SD! tax withheld (attach Form DE 1964 to face of this cefurn)
[6628]30 Total prepayment credits (add lines 26 thru 29).
[6630]= 31 If line 25 is larger than tine 30, enter BALANCE DUE. If it is equal to line 30, enter zero.
[6632]b 4 ; Pay in full and mail with retura to: FRANCHISE TAX BOARD ° PAY IN FULL aad
[6634]2 SACRAMENTO, CA 95867 ” not write in these spaces ans -
[6635]ow 32 If line 25. is smaller than line 30, enter amount OVERPAID Bo oe : .
[6636]= Mail return to: ; - FRANCHISE TAX BOARD =. | we el P82] ee Freep a
[6637]= P.0. BOX 13-540 m, E _
[6639]i ‘ ; SACRAMENTO, CA 95813 a ; ra
[6641]3 33 Amount of line 32 to be REFUNDED. (Allow at least six weeks) — —— REFUND TO YOU —» 33 .
[6643]E & 34 Amount of line 32 to be credited on your 1975 ESTIMATED TAX . . . | 34: Pe
[6645]Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, and to the best of my knowledge ond
[6646]belief it is true, correct and complete. if # prepared by a persan other than taxpayer, his declaration is based on all information of which he has any knowledge. -
[6648]SIGN aT signature — : . Date do — sionatuve (other than taxpayer) Date
[6650]83717 VANOWEN STREE} 2
[6652]Write social security number on check or money order. ATTACH HERE
[6654]: v HERE rr signature—if filing a joint return : Date
[6655]NW 88226 Docid:32245535 Page 66 ,
[6657]Address (and Zip cod " . 94
[6658]re! an . ~ 967-34-8729
[6661]APSEDIESFRSSIR STEEL SRL UN RP PR RH FEE AEN LET ARENA TINA RSE REE BE SO ALTE SETS
[6663]et
[6665]Page 2 Form 540 (1974)
[6667]“PART | — Renter's Credit — All questions must be answered See Instructions, Page 3, for Allowable Credit. > |E.
[6669]-35 Did you, on March 1, 1974, live in rented property which was your principal residence? . . . . {) Yes MNo If mo, you may not claim this credit
[6670]35 Was the property you rented exempt from property tax? -. . te ee Yes CO No - If yes, you may not claim this credit
[6671]37 Did you live with any other person who claimed you as a dependent for income tax purposes? . . ([_) Yes (No -. If yes, you may not claim this credit .
[6673]38 Did you or your spouse claim the homeowners’ property tax ‘exemption or receive public assistance? (} Yes 1-1 No If yes, see page 3 of instructions _—
[6675]PART Il — Other Income
[6677]Busiriess income (or loss) (attach Schedule C(540))
[6678]40 Net gain (or loss) from sale or exchange of capital assets (attach Schedule 1540))
[6680]41 Net gain (or loss) from supplemental schedule of gains and losses (attach Schedule D-1(540) )
[6681]Pensions and annuities
[6683]Rents and royalties . . | ATTACH
[6685]: ae SCHEDULE E
[6687]Partnerships . FORM (540)
[6689]Estates and trusts . t
[6691]Farm income (or toss) (attach Schedule F(540))
[6693]Miscellaneous income .
[6695](a) Fully taxable pensions and annuities (not reported « on Schedule £(540)) - oe — Cow eee PATad oe - weneeereeeefeeee
[6696](b) Atimony Le we
[6697](c) Other (state nature and source)... senses ten ecene eee eet ecceeeerennctnelenne
[6698]Enter total of tines 47(a), 47(b), and 47(c). =, ;
[6699]48 Total (add lines 39 thru 47). Enter here and on line 13
[6701]_ PART Hl — Adjustments to Income
[6703]“Sick pay,” if included in line 10 (see instructions — attach statement)
[6705]50 Moving expenses (see instructions — attach statement)
[6707]51 Employee business expenses (see instructions — attach statement)
[6708]“52 Military exclusion (see instructions). . . . . a)
[6709]53 Payment as a self-employed person to a retirement plan, etc. , ,
[6711]54 Total adjustments {add lines 49 thru 53). Enter here and on line 15
[6713]ON SEPARATE RETURNS OF MARRIED TAXPAYERS, BOTH MUST ITEMIZE ~ po ae.
[6714]DEDUCTIONS OR BOTH MUST TAKE THE STANDARD DEDUCTION. : _
[6715]© Attach Schedule A(540) and enter sub-totals on lines 55 thru 60, below coe : -
[6716]55 Total deductible medical and dental expenses (from Schedule A(540), line 10). tae an
[6717]56 Total child adoption expenses (from Schedule A(540), line 13)
[6718]-- 57 Total taxes (from Schedule A(540), line 21) a
[6719]Total interest expense (from Schedule A(540), line 25) . . . . . cs
[6720]59 Total contributions (from Schedule A(540), line 29) :
[6721]60 Total miscellaneous deductions (from Schedule A(540), line 40)
[6722]Total itemized deductions (add tines 55 thru 60). Enter here and on line 17
[6724]“seaeee
[6726]_ PART IV — Itemized Deductions —
[6728]PART ¥ — Other Credits — SEE INSTRUCTIONS FOR EACH CREDIT CLAIMED BELOW.
[6730]62 “Other State’ net income tax credit (attach copy of other state return and Schedule $(540) )
[6731]"63 Retirement income credit (attach Schedule R(540)) :
[6733]64 .(a) Special Low Income Tax Credit — If Adjusted Gross Income does not include net capital gains from assets held 1 more than a one
[6734]year and is $8,000 or less (joint return of married couple, head of household or widowler) with dependent child) or $4,000 or
[6735]tess (single or separate return of married person) enter the amount from: line 2l. It Adjusted. Gross Income includes Capital
[6737]; Gains, complete Schedule B-1. See Page 3 of Instructions :
[6738]“(b) Enter total here from line 4, Schedule B-!. If zero or a joss, enter zero...
[6740]65 TOTAL (add lines. ,62 thru 64a. Enter here and on tine 22
[6742],
[6744]NW 88326 ‘Docid:32745535 Page 67
[6747]ee en eae ec a
[6749]e as shown on Form 540
[6751]ite Ll.
[6753]ATEMIZED DEDUCTIONS
[6755]Attach to Form 540
[6757]Use only it you do not use the Tax Table or take the standard deduction.
[6759]Medical and dental expenses (not comperisated by insurance or otherwise) for
[6760]medicine and drugs, doctors, dentists, nurses, hospi-
[6761]tal care, insurance premiums for medical care, etc.
[6763]10.
[6765]. Total—iAdd tines. 4 5, ‘6a, b, and c)
[6767]. Enter 3% ot adjusted Bross income shown on
[6768]Form 540 . toe
[6770]. One half (but not more than $150) of insurance
[6772]premiums for medical care
[6774]. Medicine and drugs
[6776]. Enter 1% | of adjusted gross income shown on Form
[6777]540. oh .
[6779]. Subtract line 3 from line 2. Enter difference (if tine
[6781]3 is greater than line 2, enter zero)
[6783]. Enter. balance of insurance premiums for medical
[6785]care not entered on line 1
[6787]. Other medical and dental expenses:
[6789](a) Doctors, dentists, nurses, etc.
[6790](b) Hospitals . ; : :
[6791](c) Other {itemize) .
[6793]CH
[6795]. Subtract line 8 from tine 7. Enter difference (if
[6797]line 8 is greater-than tine 7, enter zero).
[6799]Total—(Add lines 1 and 9. Enter here and on
[6800]Form 540, page 2, line 55)... . >
[6802]Child Adoption Expense
[6804]11. fatal axpenses paid or incurred—Attach itemized
[6805]12. Enter 3% of adjusted gross income shown on Form
[6806]13. Subtract line 12 from tine 11—See instructions -
[6807]for maximum limitations. (enter h here and on Form
[6808]. $40, page 2, line 56) . rn
[6809]Taxes :
[6810]. 1 R Real estate
[6811]_ 15. State and local gasoline
[6812]~ "16. General sales
[6813]17. Auto license—Excess of registration a and weight fees
[6814](see instructions) .
[6815]18. Personal property. .
[6816]19. State disability insurance (SOi—Employer private
[6817]. disability plans do not qualify ..
[6818]20. Other wo. rin a
[6819]21. Total taxes—{Add lines 14 through 20. Enter here
[6821]and on Form 540, page 2, line 57). . >
[6823](Rev. 1974) wo
[6824]NW88326 Docld:32245535 Page 68
[6826]. 23. Installment purchases
[6828]28.
[6830]_ 35. Alimony pald
[6832]Interest Expense i
[6834]22. Home mortgage .
[6836]24. Other (itemize) .
[6838]25. TotaliAdd ‘lines 2, "23 and. 8. ‘Enter here ad :
[6839]on Form 540, page 2, line 58).
[6841]Contributions . oso
[6843]26. Cash contributions for which you have recelpts, can- m
[6844]celed checks, etc. .
[6846]27. Other cash contributions. List donees and amounts ,
[6848]Other than cash. —-See instructions for required :
[6849]. ‘statement : . .
[6851]29. TotaliAdd lines 26, 27 and 28. Maximum deduction ~
[6852]may not exceed 20% of adjusted gross income. —
[6853]Enter here and on Form 540, page 2, line 59) . >
[6855]Miscellaneous Deductions
[6857]Casualty or Theft Loss(es)—See instructions
[6859]NOTE: If you had more than one loss, omit lines. 30
[6860]through 34 and follow instructions for guidance. "
[6862]30. Loss before insurance reimbursement
[6863]31. Insurance reimbursement
[6865]32. Subtract line 31 from tine 30. Enter difference ‘it :
[6866]- fine 31 is greater than line 30, enter zero) :
[6868]33. Enter $100 or amount on tine 32, whichever is
[6871]34. Casualty or theft loss (line 32 less line ‘wi
[6873]36. Child care—See instructions.
[6875]“37. Union dues - a
[6876]38. Employment education expense—See instructions ae]
[6877]39. Other—See instructions (itemize) . :
[6879]40. Total—Add fines 34, 35, 36, 37, 38 and 39. (Enter
[6880]here and on Form 540, page 2, ‘line 60) nl od
[6882]EMT SABRI ABP ETHERS ARTE PD MERI AA bP LRP HATRED S AT AUN EL ESET A SLR RS RRS TT NSA SES OTE IE RTE TRS URNS 7
[6885]PROFIT (OR 108s) FROM BUSINESS OR PROFESSION
[6887]- . (Sole Proprietorships)
[6889]Attach this schedule to your Income tax return, Form 540.or S40NR —_— Partnerships, joint ventures, etc., must file on Form 365 -
[6890]Social Security Number
[6892]/ wv _ oe 22/279
[6893]A. Principal business activity... pa RB. Ve Cc. Ee. cote sacastnee sscuceneaeeseeateesesnnneeanece ; product... all CEBAR.
[6895](See Instructioris for ‘Item A.'’) (For example; retail—hardware; pees sarvices—legal; manvufacturing—furniture; etc.)
[6896].. B. Business name... e Woo oe y B (STR.O Cor FEES eee
[6897]D. Business address.. Mors V NTA RA BL OD ve cetaecleecesetoeeeseseeun
[6898]E. Indicate method of accounting: [(} cash; i accrual; i Fe J MP coda)
[6899]F. Were Forms 591, 592, 596 and 599, maw, calendar year filed a required)? oo ' EJ No io
[6900]G. Method of inventory valuation P.. ST eeeeeee SY:
[6901]Was there any substantial change in the manner of determining quantities, costs, 0 or valuations between the o opening g and closing inventories? ;
[6902]If “Yes,” attach explanation.
[6904]Name as shown on Form 540 or A40NR
[6906]{MPORTANT—A!! applicable lines and schedules must be filled in.
[6908]- 1 Gross receipts or sales $__ Less returns and allowances $..-
[6909]S| 2 Less: Cast of goods sold (Schedule C-1, line 29) and/or operations (attach schedule) .
[6910]9 3 Gross profit ,
[6911]Z) 4 Other income (attach schedule)
[6912]5 “TOTAL income (add lines 3 and 4)
[6913]6 Depreciation (explain in Schedule C-3)
[6914]7 Taxes on business and business property (explain in ‘Schedule C. 2)
[6915]8 Rent on business property ry rn sone
[6916]9 Repairs (explain in Schedule C-2) . . . . a : i an vee :
[6917]10 Salaries and wages not included on line 24, Schedule C 1 {exclude any ‘paid 1 to yourself). :
[6918]WL Insurance |. a
[6919]12 Lega! and professional fees . . : 7 a
[6920]13 Commissions. . . eS OO
[6921]14 Amortization (attach statement) rn es [ee .
[6922]w|15 (a) Pension and profit-sharing plans (see Instructions for line 15(a)) . , , .
[6923]3 (b) Employee benefit programs (see Instructions for line 15(b)) oo 7 an oy 4
[6924]5 16 Interest on business indebtedness ©. 2. 2 6 2 2 we me Se
[6925]5|17 Bad debts arising from sales or services a
[6926]18 Depletion . . we ee ee Le
[6928]19 Other business expenses (specify):
[6930](h) Total other business expenses s (add lines 1916) through 19%(g)) . ee ge
[6931]20 Total deductions (add lines 6 through 19) . Co ee ee ee ee ‘Cy rt
[6933]21 Net profit (or loss) (subtract line 20 from fine 5). Enter here. and on page 2, Form 540 or Form S540NR ©
[6935]- SCHEDULE c-1. COST OF GOODS SOLD (See Schedule C Instructions for line 2)
[6937]22 Inventory at beginning of year (if different from last year’s closing inventory, attach explanation) .
[6938]23 Purchases $000 Less cost of items withdrawn for personal use $....... vevseeee vente _ “Balance >
[6939]: 24. Cost of labor (do not include salary paid to yourself) vee ee fa rs - an eee
[6940]- 25. Materials and supplies a ee oe ; ° : a sessed _
[6942]26. Other costs (attach schedule) 2. 60 ke ee ee
[6944]_ 27 Total of lines 22 through 26 °. a . noe ne
[6945]28 Less: Inventory at end-of year. . . _ Re
[6946]29 Cost of goods sold. Enter here and on line 2, ‘above. Le - .
[6948]: NWW88978 Docld:32245535 Page 69
[6951]SALE Re CREPES AR SPCR AIS AEE DSRS STATA MR j
[6953]L
[6955]Schedule C’ (Form 540) (Rev. 1974) De SE. Page 2
[6957]. SCHEDULE C-2. Explanation of Lines 7 and 9 ;
[6959]Line No, Explanation
[6961]Amount
[6963]Amount
[6965]’ SCHEDULE C-3. DEPRECIATION (See Schedule C Instructions for line 6). NOTE: Depreciation may be computed by
[6966]using the Asset Guideline Classes Specified in Federal Revenue Procedure 72-10, regardless of when assets were:
[6967]placed in service. If this method is used, do NOT use the Lower Limit or the Upper Limit (ADR) Ranges. Attach .
[6968]detailed statement of depreciation computation.
[6970]a, Group and guideline class b. Date c. Cost or d. Depreclation e. Method of f. Life or |g. Depreciation for
[6971]: fl 7 allowed or allowable computing
[6972]or description of property acquired other basis in prior years depraciation rate this year
[6974]1 Total additional first-year depreciation (do not include in items below)
[6975]2 Asset Guideline Class System (See Note above)
[6976]3 Other depreciation
[6977]Buildings .
[6978]Furniture and fixtures . .
[6979]Transportation equipment. . 2. fo. en nn Corn
[6980]Machinery and other equipment.» fo. a veeeelecscae|ooeee
[6981]_ Other (specify)
[6983]4 Totals
[6984]_ 3 Less: Amount of depreciation claimed “elsewhere in n Schedule C1
[6985]6 Balance—Enter here and on page 1, line 6 .
[6987]SCHEDULE C-4. Expense Account Information (See Schedule C Instructions for Schedule C-4)
[6989]Enter information with regard to yourself and your five
[6990]’ highest paid employees. In determining the five highest
[6991]paid employees, expense account allowances must be
[6992]added to their salaries and wages. However, the infor- : ;
[6993]mation need not be submitted for any employee for L[ AB crrttrrererceregrey sees rene nun ennnnennencernes
[6994]’ whom the combined amount is less than $10,000, or .
[6995]for yourself if your expense account allowance plus. _ it On BO nena en .
[6996]tine 21, page 1 is less than $10,000. ns es en ie i
[6998]Did you claim a deduction for expenses connected with:
[7000](1) Entertainment ility (boat, resort, ranch, ete)? . ‘(3) Employees’ families at conventions or meetings? ne
[7001]C7 Yes No so 0 Yes © No ;
[7002](2) Living eccommosictions (except employees on business)? (4) Employee or family vacations not reported on Form W: 22
[7004]No
[7006]Y ae
[7009]A RAP EAR BET ASRS Bat RTE E EEE SAR REPL ATT OE EFI EF AAP ie EE a vr TTR
[7010]a . yee st a i or a pe
[7012]CALIFORNIA
[7013]CAPITAL GAINS AND LOSSES
[7015]Attach to Form 540 or 540NR
[7017]TAXABLE
[7019]sat.
[7021]" FORM 540.
[7022]Use this schedule to report gains and losses on stocks, bonds and similar investments,
[7023]and gains (but not losses) on personal assets such as a home or jewelry.
[7024]Name as shown on Form 54 "¥ 4ONR /) — _ : ; joel f -
[7025]ta Eb. Me burs u_ fs _—_ 2.2/2. 779?
[7026]PART I—Assets Held One Year or Less ; . - :
[7028]e. Cost or other basis as
[7029]: adjusted, cost of subse- .
[7030]a. Kind of property and description b. Date acquired ¢. Date sold d. Gross sates quent improvements (if f. Gain or loss”
[7031](Example, 100 shares of ‘‘2” Co.) . (mo.. day, yr.) (mo., day, yr.) price ‘not pprehased, attach Lo (d. fesse.)
[7032]. : explanation) and = ex- vate
[7033]: pense of sale ;
[7035]SE CAN Ta Su MMiTTE AELE
[7037]joo CHIEFTAIN DEXEL 3 |6/70/
[7040]“2 E Enter gain or loss), ‘if “Gpplicabie, “from Tine 18, ‘Schedule D- 1 (540) {attach copy) .
[7041]3. Enter your share of net gain or loss from partnerships and fiduciaries .
[7042]4, Net gain or loss, combine lines 1, 2 and 3
[7044]PART I!l—Assets Held More Than One Year But Not More Than Five Years
[7046]7. Enter your share of net gain or loss from partnerships and fiduciaries :
[7047]8. Net gain or loss, combine lines 5, 6 and 7
[7049]10. Enter gain (or loss), if applicable, from line 22, Schedule D-1 (540) (attach copy)
[7050]11. Enter your share of net gain or loss from partnerships and fiduciaries . .
[7051]12. Net gain or loss, combine lines 9, 10 and 13 .
[7053]PART 1V—Summary of Capital Gains and Losses
[7054]13. Enter amount from line 4 2 6 1 6 ee 4 2. Fp i
[7055]14. Enter 65% of the amount on line 8 ee ee eee. JQ pOY sud -
[7057]' 15. Enter 50% of the amount on line 12 . oP e ,
[7058]16, Enter unused capital loss carryover from preceding taxable years "(attach computation ek 509
[7059]17. Combine the amounts shown on lines 13, 14, 15 and 16 , .
[7061]. 18, If line 17 shows a gain, enter here and on page 2, Part Il of Form 540 or ‘540NR
[7062]19. If line 17 shows a loss, enter here and on page 2, Part wy of Form 540 or S540NR the smallest, oft
[7063](a) amount on lines 17; . : .
[7064]. (b) the taxable income for the taxable year (computed without: regard to gains or losses from sale or exchange
[7065]of capital assets; or ; :
[7066](c) $1,000 ($500 in the case of a husband or wife filing a separate return) |
[7068]NW 88326 Docld:32245535 Page 71 - .
[7070]y
[7072]wane _ Simuar L faye Lts Kuby CALENDAR VAR
[7074]_ ADDRESS 322-12-7? : SOC. SEC. NO, —____
[7076]ES ER PETE SEGRE TARA ERR PUSS Bee EEO EU ee OY A PSS Re EE RON
[7078]DEDUCTION SCHEDULE o
[7080]“WEDICAL___ [STATE FEDERAL CONTRIBUTIONS STATE FEDERAL
[7081]2 MEDICINE/ORUGS | {| f2teartNersniesnane ew |
[7083]3 LESS 1% A.G.L. (Line 18 - 1040) GIRL/BOY SCOUTS
[7084]HEART FUND/CANCER FUNJ
[7086]4 NET MED/DRUGS
[7087]5H & A INS, (4 + EXCESS)
[7089]P|
[7090]P|
[7091]fia DR. ‘ \f Jt at [oT
[7092]OR i po
[7093]DR. Ko |_| Pourrica contrisutions/” | pe
[7094]OR. cHuRcHeS | ff _ aE
[7096]DR.
[7097]J pe
[7098]|. sds carry over FROM PRIOR YRS Ts
[7099]6b HOSPITAL pat | 24 TOTAL CONTRIBUTIONS 3 A T ISO |
[7100]PROSTHETIC. APPLIANCES CASUALTY OR THEFT LOSS(ES): j
[7101]26 INSURANCE REIMBURSEMENT [ff
[7102]6c AMBULANCE — 27 Difference (not less than zero) [ {||
[7103]LABORATORIES Po fa stoo citation Per cas.) | i
[7104]TRAveLFoRMeD. (yD | —s| | DO |. 29 ror.casontHerttoss PY | |__|
[7105]: — MISCELLANEOUS DEDUCTIONS
[7106]MEDICARE INS. 30 ALIMONY a
[7107]GLASSES | | |31unionproressionacoues [| | of
[7108]7 MEDICAL EXPENSES . pa =| 32 CHILD & DEP, CARE (Form 2441)
[7109]LESS REIMBURSED BY INS. ; 33 INCOME TAX PREPARATION Pf
[7110]8 LESS 3% ADJ. GROSS INC. | =f UNIFORMS/PROTEC. CLOTHING a
[7111]9 FL ae GIT smatc toousanosuppuies [OT
[7112]1__+:% (TO $150) OF H & A INS. Po SOT TT caunory ano CLEANING __- a eee
[7113]10 TOTAL MEDICAL DED. 1386 1 PT web tT Auto Use Mi ————E
[7114]TAXES LINVEST,COUNSEL&PUBS.Schedf |
[7115]11 STATE & LOCAL INCOME Fr | | emecovmentacencyfeces | - - .[ JY. |
[7116]12 REAL ESTATE a 2-7 | | sareverosirsox TT
[7117]13 STATE & LOCAL GASOLINE el | re.reaineusiness [| of
[7118]14 GENERAL SALES TAX + | ff —_________}- ____|___J
[7119]184 PERSONAL PROPERTY os re ee ee
[7120]15b PERSONAL PROPERTY AUTO ee See
[7121]IG STATE DIS.INS.H WW ——————————
[7122]SALES TAX AUTO — 34 TOTAL MISC. DED. a
[7124]| || —— | any oF re OE a FEDERAL
[7125]rota Taxes S779 0) SS
[7126]INTEREST (TO WHOM PAID) BETOTAL TAXES (FromLiNEi7) J. | Of
[7127]18 MORTGAGE il #3 | | 37 TOTAL INTEREST (Line 20) a ee
[7128]a [—aerorac conta. tinwan |__| J
[7129]fr TB cas. & THEFT LOSS(ES) (Linea) FT
[7130]“IQINSTALLMENT LOANS ee es Crack e pT
[7132]TRAC 6, | ee ee eee
[7133]BEL C | PAT RIES on PokMe tao Line as STA NS sFO |
[7134]po Fras
[7136]20 TOTAL INTEREST 3992+ 192992 | z= ae
[7138]| NWAGSES6 oDecle2245505, Rage?anaeles, Calif. Form 101 . _ . . fot
[7140]SPEARS OT ARG AB BERG TY
[7142]SE AALS IERIE RARE Cae EPS A ORR oe PSSST NEN TPE SR
[7144]wwe Sauer L bay
[7146]_ ADDRESS 322 -~/i-? ? : __ $06. SEC. NO.
[7148]~ MEDICAL
[7149]2 MEDICINE/ORUGS
[7151]STATE
[7153]wows kuby
[7155]; FEDERAL
[7157]DEDUCTION SCHEDULE
[7159]CONTRIBUTIONS ;
[7161]21 PARTNERSHIP SHARE
[7163]STATE FEDERAL
[7165]J LESS 1% A.G.I. (Line 18 - 1040)
[7166]4NET MED/DRUGS
[7168]5H & AINS. (% + EXCESS)
[7170]6a DR.
[7172]1
[7174]“DR.
[7175]DR.
[7176]DR.
[7177]OR.
[7178]DR.
[7179]DR.
[7180]DR.
[7182]6b HOSPITAL
[7184]GIRL/BOY SCOUTS
[7186]HEART FUND/CANCER FUNY
[7187]RED CROSS/UNITED FUND
[7188]XMAS & EASTER SEALS
[7189]MISC. ORGANIZED CHARITIE
[7191]FO Y |
[7193]s
[7195]POLITICAL CONTRIBUTIONS/ |
[7196]CHURCHES ;
[7198]22 OTHER THAN CASH
[7200]23 CARRY OVER FROM PRIOR YRS
[7202]24 TOTAL CONTRIBUTIONS
[7204]PROSTHETIC APPLIANCES
[7206]CASUALTY OR THEFT LOSS(ES)
[7208]HEARING AID
[7212]LABORATORIES
[7214]25 |.OSS BEFORE ADJUSTMENT
[7215]26 INSUMANCE REIMBURSEMENT
[7216]27 Difference (not less than zero}
[7218]eT
[7219]UB
[7221]_TRAVEL FORMED. | () U™D
[7223]MEDICARE INS..
[7224]GLASSES
[7225]7 MEDICAL EXPENSES
[7226]LESS REIMBURSED BY INS.
[7228]8 LESS 3% ADJ. GROSS INC.
[7229]9
[7230]1 +:% (TO $150) OF H & A INS.
[7231]10 TOTAL MEDICAL DED.
[7232]TAXES
[7233]11STATE & LOCAL INCOME
[7237]12 REAL ESTATE
[7238]13 STATE & LOCAL GASOLINE
[7240]14 GENERAL SALES TAX
[7242]15a PERSONAL PROPERTY
[7243]15b PERSONAL PROPERTY AUTO
[7245]16 STATE DIS. INS. H w
[7246]SALES TAX AUTO
[7248]17 TOTAL TAXES
[7250]INTEREST (TO WHOM PAID)
[7251]18 MORTGAGE
[7253]= SUMMARY OF ITEMIZED DED.| State
[7254]AYO TORE TL [3 ee ess Fron tine io 6 ONT*
[7256]xe)
[7257]N
[7259]i
[7261]—s 28 ($100 LIMITATION PER CAS.)
[7262](-)
[7264]| [29 ror.cas oR THEFTLOSS >
[7267]2c)
[7268]i)
[7269]m
[7271]-
[7273]2
[7274]m
[7275]i=]
[7277]77)
[7278]o
[7279]m
[7281]c
[7283]a
[7284]i=)
[7285]2
[7286]|
[7288]| [30auimony
[7290]| [31 union/PRoressionat DUES _|
[7292]PIS OY | [32 cHiLo & DEP. CARE (Form 2441)
[7294]YS 83 INCOME TAX PREPARATION
[7296]| 2698 | UNIFORMS/PROTEC. CLOTHING
[7297]2S
[7299]igs, LAUNDRY AND CLEANING
[7300]£ Auto Use Mi
[7306]EMPLOYMENT AGENCY FEES
[7307]SAFE DEPOSIT BOX
[7308]TEL. REQ. IN BUSINESS
[7310]34 TOTAL MISC. DED
[7315]INVEST. COUNSEL & PUBS.(Sched
[7317]3G TOTAL TAXES (From LINE 17)
[7319]37 TOTAL INTEREST (Line 20)
[7321]19 INSTALLMENT LOANS
[7323]38 TOTAL CONTR. (Line 24)
[7324]139 CAS. & THEFT LOSS(ES) (Line29)
[7326]MERRILL AW
[7327][RAL AID
[7329]LE fal h
[7332]m
[7333]o
[7334]mi
[7335]a
[7339]BLT...
[7340]CBD a
[7342]20 TOTAL INTEREST
[7344]w
[7346]NVRBSE2G CDOT RAIS STIS. Pago ya nceles. Calif. Form 101
[7348]\)
[7349]5
[7351]I
[7353]. 40 TOTAL MISCELLANEOUS
[7354]DEDUCTIONS [FROM LINE 34)
[7355]26 . :
[7356][7 TOTAL LTEMIZED DEDUCTIONS : ™ ro
[7357]41 INTER ON FORM 1040 LINE 45 my £4 ¥ ow £Y
[7359]REMARKS
[7361](2.9
[7364]a
[7367]ea TE a BRN PED TT TRE ID ee JME ITS ST SR DEE RASS MS BRE I PEND EN NLT TER BOP ERIS CH OE RARE TRE ELT OIA
[7369]4
[7371]Moe LLIs RB - : a
[7373]“ADDRESS __ 222 -/ —?97 SOC. SEC. xo.
[7375]SCHEDULE OF PROFIT (OR LOSS ) FROM BUSINESS OR PROFESSION
[7377]PRINCIPAL BUSINESS ACTIVITY :
[7378]BUSINESS NAME . mo : EMPLOYERS NO.
[7380]BUSINESS ADDRESS
[7382]TOTAL RECEIPTS fi
[7383]INVENTORY AT BEGINNING OF YEAR .
[7385]MERCHANDISE PURCHASED
[7387]LABOR
[7389]TOTAL
[7390]INVENTORY AT END OF YEAR
[7392]GROSS PROFIT
[7394]GROSS [NCOME
[7396]OTHER’ BUSINESS DEDUCTIONS
[7398]a
[7400]Xe!
[7402]ADVERTISING
[7404]4
[7406]S|
[7408]Uy
[7410]2
[7412][Ps
[7414]AUTO AND TRUCK EXPENSE laAre-?P
[7415]BAD DEBTS
[7417]CASH SHORT
[7418]COMMISSIONS
[7420]DELIVERY
[7423]x
[7426]DEPRECIATION ( SCHEDULE ATTACHED } _ '
[7427]DUES AND SUBSCRIPTIONS .
[7429]ENTERTAINMENT AND PROMOTIONAL
[7431]INSURANCE ©
[7436]INTEREST
[7438]JANETOR SERVICE
[7439]LAUNDRY
[7441]J
[7442]Lon
[7443]|
[7445]LEGAL AND ACCOUNTING
[7449]MAINTENANCE
[7450]OFFICE SUPPLIES ANO EXPENSE
[7452]RENT
[7454]REPAIRS
[7456]SALARIES AND WAGES
[7457]SALARIES OFFICERS
[7459]SUPPLIES ©
[7460]TAXES AND LICENSES ‘ a , ,
[7461]TAXES + PAYROLL ~ : = . | Ses |
[7462]TELEPHONE ‘ - ;
[7463]TRAVEL
[7464]UTILITIES °
[7466]_ FARK? NG
[7471]. hol
[7472].
[7474]“CNET PROFIT OR LOSS ) - FEDERAL RETURN
[7476]i RRA A
[7478]Et
[7480]NET PROFIT OR LOSS ) ~ STATE RETURN ( SEE DEPREC. SCHEDULE FOR DIFF. 1 aj)’
[7482]PROFESSIONAL STATIONERS INC, FORM 104
[7484]mS : SCHEDULE |
[7485]NW 88396 “ASG sddnb595 Page 74 a ne SCHED
[7487]TERE HE eT Sr ra tig, rcaess BANOS SBR SLE CES PRE SEARS ENROL UATE SEEN APR BEAST :
[7488]e a Fa
[7489]re o ve ~ £ Bry
[7490]z < « > a
[7491]2a 2 gee
[7492]. ae Ww uo ‘
[7493]a
[7494]< a
[7495]yo
[7496]; val cana
[7497]ta > moe
[7498]5 2 Cares
[7499]z Pa ao
[7501]2 2
[7502]Su g
[7503]z
[7504]G
[7505]a
[7507]z
[7508]Zo q
[7509]<8 _
[7510]a
[7511]o a
[7513]awn
[7515]. eS
[7517]° ga
[7519]z 47
[7521]<a
[7523]. 1°
[7525]- oO. =
[7527]gy BE
[7529]a
[7531]*O-
[7532]a VU
[7533]7 Oo
[7534]-— YY.
[7536]DEPRECIABLE
[7538]SPEC 20%
[7539]DEP
[7541]SCHEDULE OF DEPRECIATION / AMORTIZATION: -
[7543]a n ||
[7545]- ° RB
[7546]a Pe
[7548]u &
[7549]oO
[7551]Ww >
[7554]<3 RS +E
[7557]<z | +
[7559]KIND OF PROPERTY
[7561]ADDRESS
[7562]TOTALS
[7564]NW 68326 Docld:32245535 Page 75
[7566]“SCHEDULE. ————___———.
[7568]. CALIF. FORM NO TO2ZA
[7570]LOS ANGELES
[7572]“ING.
[7574]PROFESSIONAL STATIONERS
[7577]4
[7579](Ss Ley ohinaunt-of thie Treooury / Iegornal Rovonue Sorvica eo” crt 9 ONG
[7580]LSS (nclhviciced Income Fax Rotarn => * FO) IQTL
[7582]Q
[7583]74, or othor CnObla yoor BOGIAIAG 1. eee
[7585]4
[7589]Lost nome Gaur celal rca 7
[7590]Reihcad’o, Moi Ce ae
[7591]RUBY cas any
[7592]ei a
[7593]3 Gumbce, €7 merch seuto) . | Citoto curctca, 8 fein’ acm, :
[7595]89S [349 436 13420
[7598], BOM Lay Sokicus a es Tints HOSUowlvO™ 7
[7600]: Exemptions | Rogular / 6S orever / Olind Enter
[7602]: | Gyoursof. . . . . & , O f° Gano
[7603]iaing ko r kun (oven if erty eno hed ineoma) =| 7 Wifo (husband)... oO
[7604]are ociy. 1 vic (iuchsnd) ts atco | O First names of your dopondont chitdron who Htved with
[7606]: 3 isk eounty humiber ond fos you _Frad, Brinn, Elion, Thoman. =
[7608]. “. “
[7609]| : . : ; . oy cote me ee rename oe ans crrmenre eer camer rine f Ns
[7611]a first nemco Cad gilddla Initista ef bate)
[7612]YANG
[7614]i, ineludiag cr :
[7618]4
[7620]he meh anily one:
[7622]. bee ' . ee naa pales ane tite Hier oe ebm aint” aie “4
[7623]Ye bat a a . wee ae bilcate| f°.
[7624]2 cr hac’: magne child (kat wysuvet cath | 9 Number of other dopandents (from line 32) 6. Et
[7625]: oad CW > 8 ys . 10 Yotai oxemptions claimed . . . . . + . Fl &
[7627]21 08, C5el03, tiga, rid choy ciiployca eomponcation. yy ynovariclio, uttcen ononation) *
[7629]an a camin
[7633](Attach Ferm Vie? to front.
[7635]wee tee |e nme tee eee | ere
[7637])
[7639]a | tuba’ OSs Ook) g F000 321 Logs oxelusion § 70.00 atone . [>
[7640]— cf vet, ¢hddonds and ethe7 elatrigutions Cro over $200, Nat in Part | of Sehcdute B.)
[7641]qo | 7 : I? CZI9 or.t2vs, entcr otal without listing in Schcdulo B
[7642]|
[7643]|
[7647]aff eves. CE°9, onter toccl and list ja Port I of Schcdulo BJ * °
[7648]DA WEECS, Guicouds, and interest (from ling 45)... ew kes
[7649]BRD, We, Wace WY ee ee ee ee
[7650]18 ineorna (Cc 73 “ciek oy,” moving orponses, ete. from tino 50). Jee nix meer eee few
[7651]20 rom Nia. flacomo) . ) ee ee ee | _ andy &
[7652]& you do not Romize deductions § © 1 yeu itemizo dodust
[7653]ond Ino 27 Is under $20,000, liao 37 Is $10,039 ev 6.
[7654]ies { # ia YiuSleo ond ontor on $0 Hird BE Fo HOUFO (Ot, h
[7655]ue HO). So, - :
[7656]okie, | [uf You Roto Scheculo % Vor 2
[7657]x} | J Schedule | or Form 4726_ _
[7658]{vor ling GL)‘.
[7660]vavact no 29 {vom lino 18)...
[7661]ty (rom lina GF) wee ae be ee
[7662]1 38°20 and 28) rr
[7663]wa’ § Income tox withheld (attesh Ferms W-2
[7664]BPW HOM .
[7666]Ui, ow tan poymonts {include emount allowed
[7667]ACTA roturm) . 4. Se ,
[7668]“ity Foon 4868, frplleation for Lutomatic Extension
[7669]"1 44.8, Mndividual tnyonta Tax Return «
[7671]yeatty Grom ling 7B).
[7673]nde Mase 23, 24, 25, and 26). .
[7675]. pe ‘ Pey ta full with rotum. Cloto
[7676]“jan line 27, onter BALANCE DUE IRS eticat or monsy ordcr payuslo b P28}
[7678]Ling 22 Cla
[7680]tcmnal Rowwaua Ecruizo
[7682]wilhso 67 E
[7684]Shan lind 22, onter omount OVERPAID. . . . . .'. 2D |
[7686]— te te Leo |
[7687]imatcauies [8 | | | GUMMY
[7689]4 ¢anable yoas, have any intorest in or signotura or othor autherity Leas
[7690]‘" re financial account in a forcign country (Oxcept ia a U.S. _ :
[7691]by a U.S. Anancial institution? . 2 2... wwe & oo Ey.
[7693]|. (ior definitions, see Form 4683.) . as
[7694]a i nplete Rovenue Sharing (lines 33 and 34) on next page. = ae
[7695]_ “Wiel. ponds fb dcsbura thet | kovg caamained to rotuca, including ceeampenying schodulon ond ctatomonto, and ta th baat of ray knezicigo ond balict
[7696]a : it ts tres, geriec?, cht femiptety, Doclaration ¢f aruparer (effin tisn taxpayers is booed ca ofl information of which he hos ony inewiedgo.
[7697]3) Sere, vs ! ED D ARAREF ie 1
[7698], Py en le il fe guetta tes Le Lge eee vate p> aN | : 22 | ee :
[7699]w Lore Vour Aw tue . Dato Properor'o 6 an Pe le bla . Dovo a
[7700]@ a a oe 17835 VENTURA BLVD., SUITE_106. ; .
[7701]te “ Wifa's (hugbund’s) signature (if filing jointly, BOTH must sign ovon if only one hod income) | Address (ind CW der AL Tpsesg q's lige. Idcat. G7 Lea, { :
[7702]a _ we . . TEL. (213) 881-7350 dy
[7704]: , . oe toe S.5. 568-40-9527
[7705]| NW'88326 Docld!32245535. Page-76-.
[7710]x
[7711]Pogo 2
[7712]selonchip YOu Amount fumiohad
[7713]® Rolatlanohip fe) Benana lod In Mod @ ert haw 1 Ae or do- i) SINERS includ:
[7714]duging yoor, writo 8 or incoma ondont’a support. ing dopendant
[7715]oD. $750 or morcl # 100% writo ALL.
[7716]5. ——— g
[7717]¢3 Mets ba column, (0). Enter hora ond on tino 9 . : |
[7718]‘ your pices ef revise:29 at cad of yoar (not nocosscrliy 7) cama a pour post wiles Paice). 2S
[7719]becky, Wt yes Need ingido tho boundorica et on Incorga- (a) Towsosbla Ae icrction ¢ ¢ ,
[7720]ed a tia, c2., catcr its noma; Hf ast, ehosh fore [> 18) a.
[7721]hog HET?! may "
[7722]z oT
[7723]rent 730n0 ineieccd on Hag “ ys GEA TAL TEE Lilegrm We me
[7724]| 0 rauen of tkolr own; ov, (2) | g y 13 ite . j 4 y
[7725]aod wipal plc|eg of residence % J : \ H H Z..
[7726]; aD GMO, Libel Mlle ET, Mle Ze
[7727]ws say CHI titorost .
[7728]: “y Csole sp tetra Gene an Cee ee ee Lee
[7729]: SR Eta he ea. ob cy onehoncd ef capital cesta (attach Sehcdulo D) . toe
[7730]: SY Ng 8 eg) trom Sepalomontal Coke dul of Golno ond Loscos (attach Form 4797)...
[7731]: Ps oto canuiticg, ronks and royatiics, partnorchias, cotetes or trusts, otc. (attach Schcdula E}
[7732]No8Q (ee toca) fattosh Schadulo Ff). . 1 es - . o
[7733]i C4 rely f2 mabto (odions ond annulilos (net roportcd on eshodulo E200 Instructions on page 8) .
[7734]pO 495% of eat gala eoselputlens (nee rcgertcd ea Cchcdulo DY). 6 ee ee
[7735]em ota income Cort pafesne. 3 (coutten-—oc9 inotresctt ‘one CA AGI B) . woe ees
[7737]? £9 \Cuaar nth pure awd GOURD) vo we ee
[7738]_. 66 Titel (end Bios 85 Sarcugh 44 herg_ond on Mra M4. ee
[7739]: yu. “
[7740]ae tneeang (ottngh Vorm 2040 oF ethor roquircd ctatemonty. » . . «| ES |
[7741]uv eNOS) lee tee ee La —.
[7742]( «2% Ausit Pet 8803 €7 €OX ce oeazcmont) 1 + + 6 ee es i i "oul ieee
[7743]: ( a jroo C9 11 2odlroiion | 19a, Ces, (voo Forma 4840). . 6. £2 wales *
[7744]Hy a GAS OA LVS ner, 9 oad.en! Nao 3G . . le —
[7746]ve, Eyucese “aia Tifa M7). .
[7747]6 (ey aes ‘amor totnl trom Scincsluta A, ‘tina 40 and attach Schodulo A|
[7748]os @) Kt Jc cuctions, gator 15% o7 lina 51, but do NOT enter more .
[7749]: 6s) Set ea Nora tie BE rr ran Loe
[7750]‘ . CO pguitioty teeck aumbds cl oxomptions cloinied on lina 40, by $750 .
[7751]{> Veneto ke oe Subtest ting $4 from tina 53.0. 2 ee ee ee .
[7752] (Vigurc: itn GIO AMOUR On line 5S by using Tox Rate Schedulo X, Y or Z, or if applicable, the alternative tax from Sched-
[7753]n2 DB, 2 earache srom § Schedulu G, of maximum tax from Form 4726.) Enter tox on line 18.
[7754]ve 1 a see ea, ST SS SS EN IEEE a — ae
[7756]othe nae eth “eh Sehuduto ) _ ES oO
[7757]Wena DAC8) ee en re toe ee a 1 OF a
[7758]; x omen
[7759]‘natn 146) « a 2S en ee
[7760]ati:tidatoa (ev public efflec—ooa inoiructions on pogo® . . - . 60 | et
[7761]_ nt {nttoch Fora £074) soo C3 :
[7762]lines 63, 7,58, 59, ond €0). Enter horo and on lino 19
[7764]C2 Solt-er.aleyincnt tan (civ ch Schedulo OF)... .
[7766]C3 ‘lan fron: coconputiag pvler-yoar investmont credit (cttach Form 4255) .
[7768]CS Cliniraus: Cox (era inctarettgno on paga 86). Chock hero O), If Form 4625 is attached . . . . 63
[7769]e P83 Cselel 9 7 tax ea Sip tweome not Fayortad to omployor (attach Form 4137) . 6B |
[7770]‘ ret i sanity ton ea ‘ips (ror Forms w-2) . . 66) at 2
[7771]ce | G67 52470
[7773]C3 Excoo ne We oy, vega A (f 46° ‘67 More ChiBloyoro—ccd Inatructions on page 10) . .
[7774]CD Brodit (ar ¢ceforul ton 64 ) Gpoel, | fuals, nonhiihway gacatine and lubricating oil (attach Form 4136)
[7775]79 Grodie vera O Kogulutcd Invougmont Corapuny (attach Port 2439)... 6 6. ees
[7776]"2 PA Fetal (udd tive G8, G9, arid 79), Entor hor ond on Wag 26
[7777]; - . : , tous CoaVE RAMIENT PIPING Wn Wi 0 4 068 A GPO T44 601 ras
[7779]NW 88326 Docid:32245535-Page77-.
[7781]nie ne eR PR Oe enema
[7784]7 | ;
[7786]Q,
[7788]Chace talos Aol s—tomlzod Waductlons AND ay.
[7789]Gera WO) is.” Divtele J ed VD
[7790]Cerca Me) ke Yiviconel and Iuverest Income ©
[7792]Invernal-Roven Ravens Sorvica m, a Attach to Form 3 2049.
[7794]Name(o) as shawn en Form 1040 1 v Vour ceelal ccounty CyeCc7,
[7795]rn ac “Man Baby oe 22:32 1 :
[7797]wg f: . Somat eG 2) :
[7800]oo cy “Tnotraneo Contributions. —Cash—including ehceks, monoy ardc7s, Cte, «!
[7801]3, Gacioi, ddntists, nurdes, | (Itomize—see instructions on page 11 for exampioa.)
[7802]} “top medle: PENPO, CVE. ie .
[7806]i no he 9) CF ae POS
[7807]ay OW a ‘On (LO,
[7808]° ; saptans Gee meee oe
[7809]So tA hy Wed Us 40 Total cash contributions woe |
[7810], . ; eee Ge 19 Othor than cash (860 instructions on »
[7811]rere for @lvor |, a page 12 for required statement). Entor ;
[7812]x OO shat OVO) oo |e | total for such iterns haro. . nena
[7813]“.‘Gntgr bolan, Pras jeuraite prerilums for’ 20 Carryover from prior yOars «© 6 + | menenn—necmemnne
[7814]‘ .. gardleei ear .ae: ontoercd en ling 1... |---| 21 Total contributions (Add lines 18, 19, and
[7815]: G Momize echorhacdiet ond dantal ox. : 20. Enter hera and on line 35, bolow.) [> 200.
[7816]ey * ponecs. So Aourlac, aids, denturas, - ae a :
[7817]—ayogli: 3c, SSbLosors glut, ote, y: Intoroot oxpense.
[7818]‘ £ : peg tee Sameera, Lennon mee —nettanenenen | 8% Homo mortgogo . s+ + + + +
[7819]. 2} Inotollmont purchacod. . et | oe ees
[7820]_ 2A Othor (itemize) ee eee
[7821]1 23 Terol intorest oxpoaco (Add linca 22,
[7822]: 23 and 24. Entor hero and on hina 36,
[7823]: bolow.) woe oe.
[7824]: Casualty or thon Isao {ca) :
[7825]Soe instructions on page 12. NOTE: ‘if
[7826]you had more than one casualty or
[7827]thoft loss occurrence, OMIT lines 26
[7828]through 29 and sce page 12 of the
[7829]e) instructions for guidanco. :
[7830]: 23 Loos before odjustments. . . +» +
[7831]a . 27 Inouronce rolimburcomont . ..
[7832]7 , AA, Boia 1040, oe eee sit | 28 $100 imitation. 2 6. 6 ee
[7833]® os Sabatrn ss « tij.. fern Hie ys Envor distor | . 29 Add lines 27 and 28 .
[7834]: Jo aes o 2070; Bier he a 30 Casualty or thaft loss. (Excess ‘of lina
[7835]a” al ns GONE arse’ | =| el 26 ovor line 29. Enter here and oa line ;
[7836]ad 5 Toe Enter fiora |. ef 37, below.) ale
[7837]nMOS se be 15
[7838]‘ pia acannon ie 3) 00, 31 Child and dopondont care oxponces
[7839]eo, oo, ; ; from Form 2441, (Entor hero and on
[7840]01) gue a ee P . _. _ling 38, below.) . . b> :
[7841]ie stniaine fowl casollnc (ava gay ton tables) J _ “Miseollancous doduetlona for ain,
[7842]. ne : t st n
[7843]i @Coneres sok 3 (Gud sale, fax tablos) . : es ee Mo ge 13). etc. (seg Instructions on
[7844]3G State ti loest incomd , : rs ‘ de. | __
[7845]ny Parson ORY te Se ns _|___| -
[7846]Te 6 Oger, . Lee neces a as ee a an ee eee poe een eee we Pee _—_-
[7847]i AD Total fae 0 (ad ines AE thyough 16.. 861 HEL 32 Yetal miscellancguo Coductiono (Entor oe
[7848]Rater novo esr? on lag 24 below.) a oe hore and on line 39, Below.) - aot _
[7849]4
[7851]s : "otal tomy tr i VW) don. a a
[7852]oy otal eosutons (fe ine 23) a ,
[7854], 2 suc, 86 Total Intorose axpense | (irum lino 1) ee ee ee
[7855]: eo 37 Casualty, and theft losis) (from line BO). fe a,
[7856]s 23 Child and dopendent cure expenses (from line 31). 6. 2 6 se ee Ce ee ee ee Fe L
[7858]m 39 Total miscellaneous deductions (from line 32). Coe ee
[7859]~ 40 TOTAL ITEMIZED DEDUCTIONS. (Add lines 33 through 39. Enter here and on Form: 1040, ‘line 52 fh/A b> 4 abe
[7861]_ NW 88326: Docld:32249535;Pagé-78 : .. eet
[7863]“Pie Kg _. IDENTIFICA. no SY TLE TD
[7865]. 7 ear)
[7866]MALE _ a pe dthe
[7868]ABDRELS
[7870]v
[7872]CMEDULE OF DEDUCTIONS _ YEAR_ENDEO.
[7873]“STATE || CONYRIBUTIONS FEOEMAL & STATE
[7875]CHURCHES | 160 |
[7877]_Gorimuntry cHest/uniren crusace | |
[7879]SALVATION ARMY/GOOOWILL INDUSTRIES fT
[7881]RED CROSS aoe
[7882]KMAS & I EASTER sé ALS
[7883]HEART | FUND/CANCER FUND”
[7885]PARTNERSHIP RETURN
[7886]__paynounpeouction
[7887]City OF HOPI 81 —
[7889][ [|__ ower oncanizco CHARITIES: | /00 fy |
[7891]l| “YOTAL CONTRIBUTIONS | ang (0.
[7893]Poe INTEREST (To wyoy Pain) | FEBERAL & STAVE
[7894]MORTGAGE LOAN Q) OAL _ mney wea
[7896]INSTALLMEN NT LOAN
[7898]lay Aiea fis |
[7899]. ile INE. FM
[7900]Ire See
[7902]________TOTAL INTEREST |_
[7903]| _- || CUISEELLANEOUS ODEOUCTIONS
[7905][|] atiaony exPLainy |_|
[7906]| _||__ sare cerosiy Box Fee a
[7907][|| union pues PT
[7909]SMALL TOOLS (GOOD 1 YEAR)
[7910]TOOLS DEPRECIATION |
[7911]SAFETY EQUIPMENT _ |
[7912]UNIFORMS {NOT GEN. _ WEAR) ee.
[7913]LAUNOAY a ol EATING _ J | ]
[7914]_ AUTO . MIL EAGE. o. _
[7915]| FHLePMONG expense ‘mor AciMa) | Ll.
[7916]@ oly {0 be __EMPLOYRIENT AGINGY PEO
[7917]Bogus, 1 grail | ougs 6 guoserierions
[7918]7 INCOME YAN PREPARATION
[7919]Tomocare
[7920]OTHERS:
[7922]YOVAL RISE. DEDUCTIONS |
[7924]I[GASUALTY LOSSES texptainy
[7926]LICE ef
[7927]tt. Hey Geth ui
[7929]ame ca et ne
[7933]FEDERAL & STATE
[7935]tARgW CC
[7937]"sua | TOTAL,
[7938]iFss $100 06 ron FACH CASUALTY |
[7940]TOTAL CAL UALTY LOSSES |
[7942]~—FeERAL | gYATE_|
[7943]‘y Gy |
[7945]ee IN te nbn gat eee
[7947]ae Gur7 Ov, Siva | YOTAL DEDUGTIONS “Wf
[7948]IB WWAR ‘ Bel 17835 VENTURA BOULLVARL, SUITE 166
[7949]nw.ndiie CARR Adobe gp Nee ; ENCINO, CALIFORNIA 91316
[7953]AN ORD!
[7956]Seth Eater ee
[7960]NW 88226--Diseld:39245535'-Page"bo.~
[7962]De Mew ile
[7963]nde Wea a ait Crmigdeyor'u- Quagcrl ‘cry Fodoral tax Roturn, Form 244, tiiod for thio husincos for ony quartor In 1972? [7] YES {9} NO. ;
[7964]STAN Al exalleablo ‘hada and Schedules must be fillod tn.
[7966]SV
[7968]Tr ae
[7970]a am
[7972]enue Profit (or Loss) From Business or Profession
[7973]orn 0) (Sole Proprietorship) 1/2
[7975]Dopartinont of tho Troasury > Attach to Form 1640.
[7976]intornat Rovanue Sonics > Partnerships, Joint ventures, ote., must file Ferm 1065.
[7977]) ec TG ae | Secial sccurity numiscr
[7981]Feao(s) e9 as shesat on Fora 3 neo
[7983]; product -.
[7985]C Employor tdantiflcation Number... cceeerecrcsceceeernenacaencanens wentenreccees
[7989]ey tn ua aN) avin ond ctr a) ee “contgawng a”
[7990]hy, Le con wd ane ¢ eada eden eneetdncntevanscettens csctognaetae o ets veceeee detcececensetesspenaauneeteewennceseresaee
[7992]a tndlecter i aed Ww coset lag: qa) a ‘cooky “Q) Cy “pecrual; @) Oo “other.
[7993]roquieod fo alo form. A096 for 1972 (See Schedula C Instructions) [] YES _ CENT It “Yes,”’ where filed? [> ....
[7995]1G soecia'ln 107% did yay own thio buotnose? . DA...
[7997]a ‘3 Grego" 0" roca or aolca 6. saeteeesssesesecesestsence LODD POUND ONG allowancOD $F... cece Balance en een rrr ees eee
[7999]12 Es 28: 268 of goede oold and/or oporiona (Schedule C-1, fine 8). 2. 2. ee ee
[8001]7 (or wena (arr tho) '
[8002]‘ 130, Invannn tos 34 Iinag 8 ond 4)
[8004]Wyeth J
[8005]JOT 0 ee aga pre, Jong eae
[8006]Rowit. (oiotan in tla ‘e-3) oe i _
[8007]40 Eelarica cel 1 yogeg fey i lieluded on ing a, Schedula C-3 (oxclude any paid to yourself) . . . . |
[8008]8 2 mae ae ee : Fr
[8010]a) (c), ‘Ponciea: and prot sharing plans “hoa Schadula ¢ inotructions) rrr
[8012], &) “Eigatex benatiz Rrograms (sea Geledule C Instructions) . - . . ee
[8013]a6 Wier ‘on iano Indgbtodnosa . we
[8014]V7 Gigde’ a ert ing trea gales ¢ or corvicop » poten ee
[8018]hoe ee
[8020]he ry
[8022]percep n
[8023]tS we
[8025]wdpestecsansencneeeeedensensenrsec-ceenemeeners .
[8027]nh ewnagee, AUN nen pean ne eens mao ere emee nae nensmewenaee | ce iswnnsemeawnsecemmmens | weenie
[8029]won mg nonenenesusaeenencuaneowan
[8031]een naemmagunnnneenenerwnm AE ADE Ren eden nee enememene re ter rT y Serna
[8032]1
[8035](py "Total oghar businioss oxponses (add fines 19a) through 19(0)) 2 6 ee eee
[8036]20 _Tatal deductions (add linos 6 through 19)... ee ew
[8037]en =P
[8039]; aa Net profit (or loss) (subtract line 20 from line 5). Enter hare and on line 35, Form 1040, ALSO enter on
[8040]Schedulo SE, line 1. we . Coe eS 6.969 140
[8043]ee ee fe eee ape
[8047]Ce, pat
[8049]‘“Lenpehold Imps:
[8051]Sonwol dud Phyllsa Ruby
[8053](1972:
[8055]- he,o9 Halos 3 Bont"
[8057]Bo
[8060]rede
[8064]VR otarage
[8065]ovophouu
[8066]OAL AB
[8068]ea AG Woy
[8070]. Boudpuc
[8071]Porno fide
[8072]Honilevy.
[8073]Auta “ : 7
[8074]: Lagat
[8075]~Bonat ono’
[8076]FNewupoyore
[8078]ca aot con
[8080](Balance of Lease)
[8082]NW, 88328 Docld:32245535,Page 84. ee
[8085]WO 70 Nee Bath
[8087]tt oF
[8090]bey
[8091]pane
[8093]NET icucoMe
[8094]Loags Deprecdagion
[8096]‘Ner TNCOMP.
[8100]': 5,000.00
[8102]3,000.00
[8104]SUPPLEMENT_TO_SCHEDULE_C
[8106]DEPRECIATION
[8108]$4 ,000,,00
[8109]2,000.00
[8111]957,00
[8113]5 Yr, SL
[8115]2 Yr. SL
[8117]7 Yr. SL
[8121]383.47
[8125]4,491.98
[8126]16,463.08
[8127]2,923.29
[8128]3,102.44
[8131]800.00
[8135]26,980.79
[8138]100,00
[8139]3,877.93
[8140]323.62
[8141]190,00
[8142]12745
[8144]254,15
[8145]382,25
[8146]214,51
[8148]425,29
[8149]=Qo
[8154]- 1,000.00
[8156]1B
[8160]7737 056
[8162]' -3,428,50
[8163]5 6969.40
[8165]2
[8170]4
[8172]428,50
[8176]y
[8178]NKDULE SE! Computation of Soctal Security Self-Employment Tax 1972
[8180]Oral
[8181]ier hoe oe [> Each sel7-omnloycd persen muct fila a Schedule SE.
[8182]fntorl Rovenuo Servicy [> Aitach te Form 4C40. -
[8184]b Hf you had wei, including tips, of $9, 000 or moro D thee wora subjoct to social security taxes, do not fill in this pago.
[8185]bl 0? you ha Red k PHOTO | shan 6s 6n0 Qualngss, comiblag profita and loscos from all your businesses and farms on this Schedule SE. _
[8187]wv will be crodited | to your social sceurity record and used in figuring f social securliy honefits. -
[8189]ves u] 1 SSA L Ceeunry EARS) Csefal cocurity nurnbor
[8190]af celf-employcd parcen
[8192]| 322] 12} 7997
[8194]F- omploymoat gan (grecory | Store, rostaurant, , farm, atc.) [>
[8196]| JOR: wwiction of Not Ez wnings from BUSINESS Self-Employment (other than farming) .
[8198]: oo LA, 1 Net pr aii for cas) shown in S¢ehedulo c (Form 1040), line 21. (Entor combinsd amount H more then one 6.969140
[8199]' . : beaiesea) er er tee we ee Ce ne fA OF BY
[8200]7 ; Pot Inieont " Ge foao) ‘i oneludod coniéos or cauréion Included on tino bs. ee ee beeen |
[8201]© Ppowlyy ote g OCTUC LLP DOMED _ahogesseersscseseneneensnnnten raereees pecececses seveueseventcnseeveeneeraneoae .
[8202]1 Be Hot canilti 30 ted looay fog buolness colt. rcraployemont (Subtract lino 2 from tine 1, and onter hore and 6..969/ 40
[8204]on, “at ick Forts 13 tein & Alin Soll. Employmont
[8206], A givmer fi may: “alcae to ‘ecorisute hot farm Carnings yaing tha OPTIONAL METHOD (lino 6, below) INSTEAD OF THE F HEOULAR
[8207]SEvtiOD fhiaa G, chow) 7 Ria grocs profits ara: (1) $2,409 or loss, or (2) more than $2, 400 and net profits are less than $1,G00.
[8208]LO your pres provcs {rom forming are not mero ee $2,460 and you glact to use the optional method, you need not complate lines
[8211]Sr aaton ae pe
[8212]7 * Commutation undor Rogular Motes
[8213]ra) Roo teen ‘promt (or !o38) from:
[8214]2 be Scheie F Bi lina 54 (cooh method), o7 line 74 (accrual method)
[8216]pote,
[8218]“satan uncar Opt
[8220]tonal “haces aed
[8224]powka Wei “nrinling aro $ha totol 0? tho greso profita from Schodulo F, lino 28 (each
[8225]of Had 22 (cseruul motied), plua tho dlsCributlvo ohare of gress profit trom varm
[8226]43 c3 onplalncd | in Instru6stovs for Schcdulo SZ.
[8228]oe 7. Ent a’ hore one: ‘on haa 800), below, tho amount on line 5 (or line 6, if you use the optional
[8229]* ve“ wothed) . . oe
[8230]a “ | pf sie sputetion! ‘ors Social Sceurity Sail. Enploymont Tan
[8231]a -_ 8 Wet ea imine ‘(or loss) from selt- -employment—
[8232]Po ‘@ From business (othoy than farming) § from line 3, above
[8233]3 (0) From ‘farming (from iino 7, above) *. woes Co
[8235]-e From ‘Lay iniorships,, joint vanturas, ote, (other than forming) . . .
[8236]td) Prom, Bois 0 a8 a nilnioter,” membor of a religious ordor, or a Christian Science practitioner. If you
[8238]beg Oo Aled b Pye 4361, cline hava [ | and ontor zero onthistine . . Lok eee ee
[8240]a oo _ G0) Res onske with 4) vercign Bovorniign’ or ingornational organization Ck ek
[8241]1G) Obi. CAlrcstor's tooc,/ote.). Spoclly clea bec ceevy weaeaeave ces ceutesaee
[8243]BO 29 Votal wot Curtlitga (or feno) trem solf araployinont raported on lina 8. . ‘
[8245](U9 Heco © fy Koco Shon C409, you ore not cubjoe to colv-om@loymant ton. Bo not ail In root ‘of pogo. y
[8246]"10 The laryaot amount of combined waroo and salf-employmont oarnings Gubject
[8247]‘to social. sucurity tax for 1972 is . ; . foe.
[8248]43 (a) Total “PICA wages a5 ‘indicated on Form w-2,
[8249](b) Unrcaored tips, if any, Subject to FICA tax from
[8250]"Forma 4137, lino 9-. . re ee tt _
[8252]89,000 | 00
[8254](c) Total of lines 10) and 1b) se ;
[8255]42 Balanco (subtract tino 14(c¢) from line 10) . a
[8256]ly” AB’ Self. -emplnymont incomo—ing 9 or 12, whichever is smalier .
[8257]a: an 14 If line 23 16 $8,000, ontor 2675.00: if leso, multiply the amount on line 13 by 075. . :
[8258]‘a. 4, AB Railroad € fuiploye Q's and rallragd employoo represontative’s adjw.tment for hospital insurance henofits
[8259]: fox from Funia 4409. Lone
[8260]A 3G Golf. Solf-empluytnunt faa (oubtract line 15 iron lina 14), Entor horas and on h Form 1040, lino 62 . os yes So
[8262][NW-88326 Docld:37245535, Page
[8265]‘ SCHEDULE D
[8266](Forna 1040)
[8268]Departinent of the Treasury
[8269]internal Revenua Service
[8271]Name(s) aa shown on Form 1040
[8273]on on shyt Ruby
[8275]Capital Gains and Losses —
[8277][> Attach te Ferm 1049. [> Examplics of property to be reported on this Schedule are 19) 7/2
[8278]gains and losses on stocks, bonds, and similar investments, and gains (but not losses)
[8280]On personal assets such as a home or jewelry. :
[8282]Social security number ;
[8284]322 | 12) 7997 *
[8289]Oequirc
[8290]Fator tostor
[8291]oytabol (cco
[8292]inctructton
[8294]0, Cost of athor bosis, |
[8295]os odjustod (soo
[8297]oxpence of solo H
[8299]te
[8300]a. ‘to. doy, yr.
[8301](Put dato sot’ ab6vo
[8302]dotted tino ond dato
[8303]ocquircd below
[8304]dotted Hoo)
[8306]§. Goin (or joa)
[8308]d Gioso onloo price (d foes o}.
[8310]uy, ihe ey roporty ond corse ion
[8311]PEG, i oharcs ae fan )
[8315]is
[8316]0 30
[8317]ah
[8319]*18
[8321]_ AS
[8323]. NW.88326~Docld:32245435: Page 830°. 2
[8325]“ey.
[8326]MQ),
[8330]7 VE(0) Long-tarm eapital lons component carryover from yoars beginning before 1970 (soe Instruction H)
[8331]“12(b) Long-term capital locs carryover attributable to years baginning after 1969 (sea Instruction H) .
[8333]“ Ont linog 46(0) wad #1 0(b) and co to Part IV if locoes are shown on BOTH lines 12(a) and 13,
[8335]a " Entor your cliaro of ‘not chars: ‘term colin ‘(or lens) fram partnarships ‘and fiduciaries .
[8336]oF “Entoe, Ai Cala (or. foo), eembing linos 1 and 2.
[8337]. SHOCK
[8339]2 Nag host
[8341]Ye Bhtor (2 ‘lia af opplleatato'yronn | fino 4¢0)(39, Gorm 4797 (c00 Instuction A)
[8343]a enpltal 1930. component corryovor from yoar baginning, botoro 1970 {000 Inatructlon H)
[8344]Sherr: Cr eu: otal lacs" Gorryover att? sutobla ta yooro Boginning after 1969 (cod Instruction H) a
[8346]eg
[8348]oped. Lpaly” for foes), combl19 lines nag 2, 4{o) and Alb)...
[8350]‘orm G Gopial Gains ond “Lescos—13 ‘seats bald More Than 6 Months
[8354]et, 9 ta dioteude
[8356]» Emtor your chara of nog long-term gain (or loss) from partnerships and fiduciavion . . Cs
[8357]2 Entor your, ghare of HER ‘Tons term gain from small business corporations (Subchapter 8). .
[8358]Not gain (cr (coo), combina lines 6 through 10. . .
[8360]Net long-term gain (or loss), combine lines 11, 12(a) and 12(t)
[8362]jy) j Summary of Paris | and __ . oe
[8363]Combine the amounts shown on lines 5 and 13, and enter the net gain or “loss here . a4 es _ 0) , .
[8364]Ii lite 34 chews a patie= a ;
[8365](a) Etizor 50% of lino 13 or 50% of ling 14, whichever is smaltar (see Part VI for computation §5(a) .
[8367]of altornative tax). Enter zero if tncra is a loss or no entry on tina 13.
[8369]a Subtract line 15{a) from line 14. Entor here and on line 36, Form 1040.
[8370]f Rae 34 chews o baton
[8372]15(b) oo
[8374]Coe dackruesion hs
[8375]c& Gehorwlsy,: “y
[8376]da) Entar eno oft 10 following ameurto: boas
[8377](i) Wf ameurt on line 5 is 2070 oF a net goin, onter 50% of amount on tino 14; nee fh ae
[8378]aR if amount on line 13 io zore or a net gain, enter amount on line 14; or, ; , we
[8379]© (ii), 4 amounts on line 5 and Jina 13 aro net losses, enter amount on line 5 added to 1G gt
[8380]50% of amount on line 13. . , 26@))_ pm
[8381](by Entcr here and enter as a (oss) on line 36, Form 1040, the e smalier. of: |
[8382](i) The amount on fine 16(a); Lo
[8383]7 (ti) $1,000 ($500 if m: arried and filing a separate return—if a ‘oss is shown on line | : |
[8384]. 4(a) or 12(a), see instruction M for a higher limit not toa exceed 131 000); or, i, 000 n0
[8385]: (iii) Taxable income, as adjusted (see Instruction |) 46 b) | Ic )
[8386]Carrvover (13,322.00)
[8389]Yoo
[8391]| SURuGe D. D. on Pryeecs Ry by
[8393]at WEEKLY WORK PLANSEIME REPORT
[8397]cnr ls ruta: va GB, las numnen £7 ~ Wi RK ENDING
[8399]oe tf M 5
[8400]t are COMME ANI
[8402]oe le = : mr coe
[8405]5 wee OES
[8409]spills ‘Wet a _
[8411]; be g Be 08 $4 8 nan
[8412]th } Oy 2.2 Chiat.
[8414]a. OTF fn aie Bal =F a2
[8416]a on aioe _ pa
[8417]IS 5 | Re ! it i fas 2 Uk | ageh 33 _
[8418]oan i ca .
[8421]2.
[8423]<7
[8426]STN IAL
[8428]_ NW 88326, Docld:32245535. Page 84.) *
[8431]OS Giracasts BeEt Layenis
[8435]Ry By
[8437]WEEKLY WORK PLAN/‘TIME REPOICT
[8439]saasions| A 1S, ication Qu. Tale. NUMBER WEEK ENDING SAGE EK
[8441]“CUSTOMER
[8443]v0) NAMES
[8444]coe te TUES.
[8445]; a a wef ot
[8447]“esd Eee g
[8449]4 MOR nl ap
[8450]Hican BOOKED COMMENTS At
[8452]i ee
[8453]HR] + Wesvo™ ©
[8454]M4,
[8456]cai Men? 5 , Ia. a
[8457]— ane if
[8459]2
[8461]oh “i tM eiceat (_
[8463]NW, 88326. Docld:3 32245535 Page 85% ~- Saal
[8465]feo se q-Wy. 7K | ,
[8467]ott ? se. ia 10. me ih ie a2
[8470]ttrteh aterenne Ketan unenentnenrintne eeni armament
[8472]SAMVEL ay. ft. Phyecis £ uBy
[8474]WEEKLY WORK PLAN/’ yy RFEPOR I
[8476]ADF
[8478]“nusteen ( CLE. IES
[8480]7 _saLesMat Beete nad Ch.
[8482]QUSTOMER, =. Jak
[8483]| ' NAMB. -{esy
[8484]if he. Oh DEF, iM We
[8486]€ m
[8488]ee EN V4 a 2%
[8489]a Mf fl hy wh !
[8490]ONY Gee:
[8491]: ‘a Loon: ah 1 Git
[8493]TL 2 P24| aso! ll
[8494]Z| Pepa Saale Th
[8496]ce ley yO PP
[8497]ay . We i i ah
[8500]ran “nt MOS
[8502]a4 Al
[8504]| 7951
[8505]oo sot-Z Bie | Ate
[8507]aye let? [ele | Bare |
[8508]Wendie Fe Ee _ mae ial oe ERD)
[8512]: oo) “A Ay fs
[8513]. Pos er 20. La Si
[8515]» TOTALS
[8517]oN DOV EIEL Tanne WORE]
[8519]CALIFORNIA | AGE
[8521]INCOME TAR
[8523]boginaing . , 1972, onding
[8524]‘ LAST NAKA
[8527]Your soelal soeugity nuabor 7
[8529]322 | 12] 7997)"
[8531]Wito's nurabcr, bY folnt eeicro
[8532]9 | te! 16207
[8533]eocu- as Sel Emap lo y Oe
[8535]paTIOn Wiifora Howpawh lo” * % _
[8537]8. B= Sedoa=-05 60 fice yeurcolf, your spouse or parson who Gualiiica you as is head of fisusoheld
[8538], AIAOU Cecleds test cxica crd/er c4¢rcca IP dierent frac yours) — RELATIONSHIO |
[8540]LPead,. BeE ARs. BM A.3 TROMAG. : levees G4 ao
[8541]- meme tay
[8543]ZIP CODE
[8545]nprteremermmcersrce cane “nomen ee—cacweree
[8546]peepee apecnnecnennet sete dessunecceceaneesante so sarcueeeueenees soneneee ... Number > 5
[8547]6. Oiled (refer to instructions) “umber ‘of ‘blind exemptions claimed C> 6
[8549]» Jot Gopondont ond Ellnd onoragilans (add lines 5 and 6)
[8551]; ‘Atgoch Copy 2 of Form(s) wW-2 to
[8552]WO, cet es, clot rev omployoa ecnccsatica. een eaavallento, cltcsd expleacticn) 6 6. 6 ee
[8554]oan om We ro a evor F300, comztoto ond attech Schcdule 8(540)) .
[8556]ong ARO ee are i cedor S1GC23, @ad ton lo Yea Teblo ocd ontar oa Hao 17.
[8557]C2 Mca 14 Bs GIO,CCI or sore ecmpise tsa 19 cad 16. ;
[8558]‘gtoudond dedeettod Grom page 2, Wino 56) 0. 2... ; . we
[8560]2 Aout ‘ing’ 15 from Hag 24), Figure your tex on » thle cmaunt by ‘ng a corn Tos rato
[8561]Ni itor ton of ag u er La
[8563]‘at Tabla, ° - ‘B Tox. Ricvo Cencdule @ Oo Schiodulo "C1500)
[8564]f a . : Z
[8566]. oi sou $05, Married couple or “heed of houschold £50
[8567]o—Total on ting’ 7 above, A xB... a
[8569]ied (869 is 03 18 and 19)
[8571]: ate ‘ , ts 4 ;
[8572]oe Uae 2 file Te! a ee (rtbtract 4e9 0 from tino a re
[8573]SoA OAD BB, CF eae Ne Hrom page 2 Wine BY. ee
[8574]a «8, Rok tun Meltty (subtenet line 22 from lino 2)...
[8576]9 (see instructions—attach Schedule pIS.40)) .
[8577](2 fino 23 and 24)
[8579], AB Tan 6 ions
[8580]~~ 2B. Tete] ter Ce
[8582]; a8. etc). ce cy 29 teera “so clot (attcen Formls) W-2 ¢7 BE-2P to front)
[8584]. 27. 1002 Seimtuiota osttc.ck.d tat peynonts ,
[8586]ae 23, Gxeccs Gultiivata, Sul ton wfGhold (wttach Farm DE 1964 09 fea of rotutn)
[8587], Tete) 0G 003 (utd "noo a, a7 and 2)... ee ee
[8589]1 lo opr Go 2, er CEE Py poet ib sg
[8591]" - ‘Molt raturn to P.O. Box 13-540,
[8592]She Te 29 Io lage finan “tna 8, enter Gi Sone, Gseramento, CA 95913.
[8594]. . hy
[8595]Les 7 8, ao i) to ib ‘a RPC, (Allow at loc “ot cht woots (er your refund)
[8596], _() Credited on ‘1973 estimated tax... .
[8598]Pa “dear. that. t het ci cxbwainod this voters, Izates sdiag cecomeanying schedutes and ctatements, ond to tia Last of Gy beawiccca cod ]
[8599]at eonciote, HW ezeptrcd by o poreon otic thtn Roxpayer, hic deelcration ts bascd ea olf Information of tle ho hos ony teocitadge.
[8601]toy
[8603]hits wees
[8607]Unser corstits of 27,
[8608]Calle? hb ts frwo, corres.
[8613]4
[8614]id
[8616]3 s _ EDWARD L. LAMBERT
[8618]2 Ua Di "folatiy, BOTA anal tow Bute ee Gearon wala ee ye ee
[8620]La !
[8622]¥ ner Las ee alg NS earn “isis — ota .
[8624]S.d. bt 40-9527
[8626]NW:88326' Docd:22245895-Page8# ee ce
[8629]_.,
[8631]_ hye? Fora Scu (1972) F
[8633]besa [ofc of Gouschel¢—I claimed, answer | “the following questions —_ (See _Inciructions) Lo ie a
[8635]a Choely .£] Nover mareled (J Leget soparation (intorlecutory deroo doos not quelify) Dore
[8637]ORO Oo Widow(ar) Bato, a —_—,, [) Finel diverco/dinselution Date__________.. _ =
[8639]wacdvicl ea whe, quel yee, 2) hoad ef household @o no? Ile? this individual as @ dopondont on gago 1, line 5): Sate
[8641]. ina Cs es Rolationship__.... Age Did this person qualify as your dosiandloné tor
[8642]panes br ths & Forcen | scatsla in your hema for the entire tarable year? a not, ‘explain elreumnstone—3
[8644]code
[8645]: a ~ ott .
[8647]oe wale ta (ci loss) fon Cx ‘tomental Cohedule of Gains aad tosses tattech Sehadule . 1540) .
[8649]Joe 08 goin (or, tore! wand fines 34 ta) od le, we
[8650]we, cat gaauitiaa Phe . aan .
[8651]ral Fully taba posion eng ‘onnuitles (nat icaartod on 1 Schaduta Q. Lok ee
[8653]qD Alimony :.
[8654]L * 2) Othar ising
[8655]ao for vet
[8657]san too talhomontp plan, cM . . 2 rr rrr
[8658]Gieeue’s oa it af foro anc'éa pogo W, Hea BO
[8660]Diao £ 90 soparata rote7e3 C} crcyricd tanpoyera bath must Homlze dodesticas er both aust take the otondard deduction |
[8662]Sean) Cm seat ME 0), TE a
[8664]fier Sohytulo” AAO, Hina 4). Ce eg
[8666]uiieas (eos 8 “Hd ACG, Bh 28) a
[8668]wri opens? Gresa Souodula AGM HIng 29).
[8670]“yous Cue, iam Setodule A (540), ting 3 Ce ee ke ate
[8672]all, fad? tines GQ Grough $3) tee
[8674]YRS sete ) Pace ontcy .o atcaded dedueticn cf -
[8676]ay Wi shighe or marric:} gorsaa filing separate return Ce ee ee
[8678]j bed of bowed 7 OF migiri(3 Cosipto filing joing roturn a
[8679]wis sat on ap Acduction fiing 55). Entor taro and oa pego I, line 13.
[8681]thin a of. vee
[8682]9 4 tina 1).
[8686]' a . ‘
[8687]boro cd a pago 1 Ning a. .
[8689]a4a00- 400 9-72 12.c0001 @ A ear
[8693]7
[8694]Se y
[8696]GALIFORWG IA
[8698]WER Ue eUEvlOns
[8700]Bieccd fo Pena 849
[8702]TAXA DEE :
[8704]Coal Coy ensa
[8706]322 | 2a] 7997,
[8708]aoe Ruby
[8710]79 Ucéustten
[8711]cofuctica
[8712]1 Red end wha,
[8714]if one ssouse itemizos doducttons, the othor may cot use the Tox Tcble o7 eck
[8715]tha ctcadard ésduction. If you choose to itemize your asuctlons, complcto fit:
[8716]agzpropriata ttems blot. wos _ wih
[8718]vd bg Iesurcaed tet chomised for
[8719]13, Cet ate » RESTS
[8720].
[8722]me a cues oe
[8726]ewe,
[8727]wot wits |
[8729]+ es a f at 2 a Eat dlaronga
[8731]ale
[8733]29 eb na atl prc
[8734]wrod 0) Fs 2%
[8736]. mer C: Catt) “thea 44 iat 20, Gator -
[8737]4 ho cud 6H FCM LA). pero a toe abe
[8739]Goutidutions
[8741]22. Coahmelaciuding chet, rnonoy ot, ete.
[8742]@tomlza) 2... —
[8744]23. Total cash contributions 23 | oe eee veeeneceet
[8745]26, Other than cash (see instructions). Entor total °
[8747]Ree . 6 we if 8 a
[8748]99. Votri—(idd lines 23 and 24. Maximum daduction
[8750]08s Incorte.
[8752]may not exceed 2995 of cdjusted
[8753]p>
[8755]Enicr here and on Form 540, page 2
[8757]= es
[8761]fo, Uomo mortqago . 6 eee te
[8762]G9. Anotaiimant purehacoo 4 + we ee et
[8763]BO. Biron Wtommbea) . . eeceecaecesescseaseessnawenannscuemsseee -
[8765]@. Tot lines %, 7 ond 2 28. Enter ‘hora and
[8767]on Form 5 540, page 2). 29
[8769]Meacollecsona Bodeaticas i
[8771]Ccsucky or Thott Loss(cs}—Sa0 lostrueticas
[8773]NOTE: If you hed mora then one casualty or theft
[8774]loa, occurrence, omit lines 20 through 33 and follow
[8775]inotrueticas for ‘quidanca,
[8777]£0, loos boforo odjusimonig... 6 ek
[8778]BY. Incyrcago rolmaurcomont , se ky ge
[8779]38, $1@9 Wenltation 2 6. ee ee te
[8780]99, Add Minos 31 ond 320. 7
[8781]34, Casualty or theft loss. (Line 30 fess lino 33
[8783]38,
[8784]30.
[8786]Ght™) Erro—Seo instructions .
[8788]Otor-—For education, alimony, unton cus, etc.
[8789]—S20 Instructions
[8792]baa geenoneemmenmenesowes
[8796]C sn 2 we Leo me er sete a
[8798]' luv. 1972)
[8802]37. Totcl mlscoltancous ¢aductlonc~-Add tlnas 94, 35 so?
[8803]and 06, (Enter here ond on Form 520, payo ar | 37 ; ee
[8804]Solsodial D ex rovorso °
[8808]CALIFORNIA
[8810](Bene Ea . PROFIT (02 LOSS) FROM) CUS! INESS OR PROFESSION
[8812]Lalo Prcprtoterchips) i ~
[8813]a —— . — = _ _
[8814]: vecnedita to yer? cco aly Posts OCD ov DGENQ _ DovacoraNtoa, folce SOunurody Ooty Chey EI) 5 cote ar
[8816]Secla Tocurtiy fukcor
[8818]ae — 322 32i 7907
[8820]pes EE
[8822]AS rorvdeg ae PPODUER aero. seceseveernee cneneeeeon ccanecsennesonumenee
[8824](Por onorieios rotell-horceroro, ‘wholosalo—tobacto; sorvicos ~logaly Taanufaciuring—-furnituros ated
[8826]seenceees G
[8828]en cr eth wid for: “fal at o, eae
[8829]ne Lise ee csece saaea Go Podorol omployor icontifleation mumbar......c.-ssee eve enneecersenten snes
[8831]Wau ‘Nuya Ba Tvd. Von Nuys, Califormha ow je Leneencas soeeeececcesenateccemenanerenes
[8833]i ; : ere uatinge on ab eech; C) czerval; (] other. : irae
[8834]ia SOM Fe and £ fij< 400 (ne catchy year Sled Vit coqyired)? (] Yeo ff] No tN. a ofbe
[8836]tien of (iso eliy, town, ote. indicated? =. 6 1 1 ee Jy » EB Yos ‘(7 No
[8837]“6 Uh tans § joor? ve ee ee ee ee ee + GQ Ves (Bo
[8839]ales sauct b9.0% QMsd fa.
[8841]_—. borg roturns and ollowaneos &
[8843]: _ lino €) and/or operations (etiach sehodulo) .
[8844]fi wo! Ma see propariy (oxpiain’ in Sched c 3) . toe ee ee
[8845]30 rok bavi [rcpevly tee Ns ve re
[8846]2 beadulo’ 8) rer foe
[8850]nel clo 6 ‘on line 3, Schedule C-} Conclude any paid ta yourself) .
[8852]“ed aa-
[8854]CN RR Le
[8856]pane ‘ton’ (ie 73H Bh etonioa)
[8857]Otay aa end syomtesharlng’ plang (o00 Inotruetions for Wiad IS(a)). 6 ee ke
[8858]6“ arloyeo Man wp pregren? (ona Instructions ( for ling OY). we
[8859]190. GE oe én buetacn., tdobicda se ee
[8860]Feo dchis evitlag ion nalts \.t"egevleos a ee
[8861]! mie Jal “ea oO avra oe. a
[8863]ae (aie bavhiecs ci
[8865]‘ { to cacenenptetnane ssa ed ntammmeme genres smee 3 fey
[8866]| RS
[8868](0) ai angen et pe
[8870]fp) Total bihor business expenses (add lines 19(a) through 19{0)) wee ee ke tk ek ke i
[8872]Total deductions (add lines 6 through 19) toe es Se ee ke ee ee an ho
[8873]a au, Net profit (or loss) (subtract fine 20 from line 5). Enter here and on page 2, Form 540 or Form 540NR 6,969 40 .
[8874]{GQuv. 1678) . . . Pago q
[8881]ac (Sina
[8883]CALIFORNIA ~
[8885]- —— ERAVAL QRS Lia LOSSES
[8887]Astash Co Vorca £3 of C4ENN om n,
[8889]4 :
[8890]5 tert fa ropart entan and tc2990 en stacks, bonds and dmiler “lavootacito
[8893]ei ea) ui no eee) on For rca ¢ acesia oye @9 @ heino eo Iewolry.
[8895]rae Clas lag
[8897]Ealustct, cont C} Giict
[8898]quent taproveacs (i
[8899]not purchaccd, cries
[8900]qupfonation), tad ot
[8903]b. Bato esacized &. Gress sales
[8904]price
[8906](od (yd
[8908]oe Sa sone Depa ).- + seaman ee
[8910]‘ 5 »f SCHEDULE, Ar’ ACHED
[8911]ten! eet eT
[8913]o
[8915]Jeraprancas: p
[8916]H poms gy ,
[8920]Ace si
[8922]pee enen es Abe sae cmemmannen eb
[8923]'
[8925]. . 1
[8926]ae abtutn, ad
[8927]eee ONS
[8929]Ae poveneusee new omen bedaenwenab
[8931]staceaubheaeeeahe
[8933]at CALL Wea a saiecthiga and &
[8934]“) CSIYOVEr feat proceding: tanable yeara (attach slatomom) . 2.4. -
[8936](B20) me oh CC ay) r
[8937]ahha end Aductorieg 2 ee ke ye
[8939]3 ae i) rar! ;
[8941]eee tit ho ie eee Pee
[8943]Cobndulo DoT (840) (attach copy)
[8945]ci reyencr, trey) procoding fanetle yoaro (oitaeh sraiornont soe ees
[8950]“SKE 192. 0m.
[8952]bee
[8954]Toaty
[8956]oF Fea C tinea’ 15 an!) too. te
[8958]an karo and en page 2, Part I of te Ora 520 or S4ONR 2 ww ee
[8960]at lina’ 4 47 shows o' loco, cover hicro Gad on page 2; Part It of Form 540 or SZONR the smallest of:
[8962]fe) on, syat on ling: VW... : ;
[8964](bd) lic faxable ingore for’ ‘the toxablo your (computod without rogard to gins or lossos from tale or exchange
[8965]of capital asco)
[8967]( y gn 009 ($500 ba the ouey of a hyoband or wito filing @ Copsrata roturn) won . . .
[8969]SES Ta SGT “Ci, 322, 00). ;
[8971]Lo ae eR a ee eee AD ee eee ee ee tnt eee TE oe eens ane
[8973]ate
[8974]hoe
[8976]UNW 88326. Docld:32245535 Page 91
[8979]: Please print or type f
[8981]Write soc. sec. no. on Check or Money Order. Attach here 7]
[8983]la
[8985]Please attach Copy B of Form W-2 to back
[8991]7040 yy Department of the Treasury / - Internal Reventtie’Service ~~ et. (07
[8992]y . / é }
[8993]Individual income Tax Return } i
[8994]For the year January 1-Dacembar 31, 1971, or other taxable year beginning —...... oceans cessor, igrh ending .
[8995]First name and initial (I? joint rata, ute first names and middie initials of both: Last nama... wo Your sociat security. number
[8996]“SAMUEL AND, MYL [s : : - | RU . Se . 322 £12: 7997
[8997]“Present homa adcress (Humber and strea an cluding apartment number, or rural route) : . , , : : ‘ Fo : . : “Spouse” Ss social security number. .
[8998]16259 Bircher Street 00° ; Bh9
[8999]City, town of port office, Stain and 11? cote ‘ : { - Self Employed, ~
[9000]. : aa : on
[9001]— Graneda Wills, Californts ae : pation _Spouie's Housevite.
[9002]|. Fill ing Status—check only ane: Solos : - Exemptions oo 7 Regu jar 765 of over / ‘Blind Enter v oe
[9003]| 2 [] Single ce 7 Yourself Lo, BE) Oh tyme
[9004]“2 Gy Married filing jointly (even if only ‘one had incom) @ Spouse (yes “ii ten ir] mon Cc os | checked i
[9005]: ‘ .. . py h as Checked . Pi
[9006]3 (J Married filing separately and spouse is also filing. 9 First numes of your: dependent children who lived with
[9007]Give sp: use’s social secusity aumber in .
[9008]Space aiove and enter first name here ee “you ry ed, Brian, 2d isa a
[9009]4 [7] Unmarried Head of Household 7 —: *hends: ; .
[9010]50 Surviving widow(er) with dependent child 10 Number of cther dependents (from line 33)
[9011]& [] Married filing se arately 2 and t spouse | is tfiling “AL ‘Total exemptions claimed
[9013]120 Wages, salaries, tips, etc. (Attach Forms W~2 to back. it unSvailable, attach explanation) ae
[9014]13a Dividends (8 pte )$.42, 50 wane 13b Less exclusion $... “hy 50. ct - Belance . Di. 13 wees
[9015]w - (ff gross dividends and other distributions are over $100, list in Part 1 of Schedule 8. » : .
[9016]& 14 interest. it $100 or less, enter total without listing in Schedule B ok ee | 14
[9017]o if over $100, enter total and lst in Part ti of Schedule B , . ob,
[9019]is income other than wages, dividends, and interest (from line: 40).
[9021]16 Total (add lines 12, 12.13 14 and 15) - Le
[9023]a7 Adjustments to income (such as “sick pay,” moving expense, ‘ete. ftom line 45) .
[9025]i a) 18. Adjusted gross income (subtract {i fine 17 from line 16). . :. " oe
[9026]See page 3 of instructions for rules under which the {RS will figure your tax, :
[9027]If you do not itemize deductions and line 18 is under $10,000, find tax in Tables and enter on line 19.
[9028]If you itemize deductions or line 18 is $10,000 or more, go to line 46 to figure tax.
[9030]19 Tax (Check if from:.(] Tax Tables 1-13, [1] Tax Rate Sch. X, ¥, or 2, se Sch. D, [] Sch. G or Form 4726) | 39 |
[9032]20 5 Tota credits (from line 54) 2... - .
[9034]‘24 Income tax (subtract lina 20 frora line 19) 2. ie woe
[9035]22 Other taxes (from line 60) eee
[9037]23 Total (add tines 21 and 22) Lae ey
[9038]24 Total Federal income tax withheld (attach Forms W-2 or W-2P to. back) : = 2
[9040]}.25 1971 Estimated tax payments (include 1 1970 overpayment allowed as a credit)
[9041]26. Other payments (fromline 64) .
[9043]| Tax, Payments and Credits
[9045]___.| 27 Total (add lines. 24, 25, and 26). oe cote ; :
[9046]og 1 tine 99 ie tare ee tee Ba = yy yi Pay in duit with return, Make check aa
[9047]8 z 28 If line 23 is larger than line 27, enter BALANCE DUE pen a ea site seek
[9048]me 29 If line 27 is larger than fine 23, enter OVERPAYMENT 6
[9049]GB | 30 Line 29 to be: (a) REFUNDED int mince = BP
[9050]! (b) Credited 09-1972 estimated tax. 0. -
[9052]31 Did you, at any time during the taxable year, have any interest im or signature or other author-
[9053]. ity over a bank, securities, or other financial account In a foreign country fexcept inaU.S. oo»
[9054]military banking facility operated by a U.S. financial institution)? . 7 . Yas No
[9056]if “Yes,"’ attach Form 4683. (For definitions, see Form 4633.) . Trt ee b ol ark
[9058]Foreign
[9059]Accounts
[9061]Under penalties of perjury, 1 dectare that } have examined this return, including accompany ng ‘ehedules and statements, and to the best of my knowledge and beet
[9063]t
[9064]- 7 iis trus, correct, and complete. ;
[9065]sien > __ es “EDWARD L, LAMBERT
[9066]ISM Your signature , _ Date spew ai preparer: SL eee J Tae Cate
[9067]ere ) : : : a . a alt information of hha jkionle :
[9069]88326 Docld:32245535 Page920
[9071]Pane 2 Form 1040 (1971) ~ Attach Copy 8 of Form W-2 here. Bb.
[9073]to - Ce een
[9074]-* “PART 1.—Additionai Exemptions (Coniplete only for other’ dependents claimed on line 10).
[9075]. CAME . “ (b) Relationship fe 3 tived in your hom (a} -Aniount Yeo ure; (fF) Amount furnished”
[9076]° 32 @ NAME Beene ni or deg dur wee a eee dep: : by OTHERS includ.
[9077]ae Sor D “. support. ff 109 g atite ing dependent. -
[9078]ALL.
[9082]al
[9085]i
[9086]mi
[9088]33. Total number of dependents disted above. Enter here and on tine 100. SO te mI
[9090]PART il.—Income other than Wages, Dividends, and Interest
[9092]34 Business income or (loss) (attach Sched ule C).
[9093]35 Net-gain or (loss) from. sale or exchange of capital assets (attach Sel rdule ‘Dy
[9094]36 Net gain or (loss) from Supplemental Sctredu! e of Gains and Losses tat tach, Form 4797)
[9095]37 Pensions anc annuities, rents and royalties, partner Ships, estates or trus ts, ‘etc. (attach Schedule E).
[9096]38 Farm income or (loss) (attach Schedule - FY, ee F
[9097]39 Miscel- ( (a, Fully taxable pensions and: annuities nnn ee : ie
[9098], laneous (b) 50% of capital gain distributions (not re; vorted on Sehes tule 0)
[9099]. “ income | (cj State income tax refunds (caution—see instructions on page 7)
[9100](d) Alimony . ee ; oad
[9101](e) Other (state nature and source)... 3+. 0. 0s, ee
[9103]RSS
[9104]EWS :
[9106]SSS
[9108]nO Total miscellaneous income (add lines ¢ :9fa), (b), (©, (a). and )
[9109]40 Total’ (add fines 34, 35, 36, 37, 28, and 39). Enter here and aniline tS 2°.
[9110]PART lil.—Adjustments to income ~ :
[9112]41 "Sick. pay’ if included in line 12 (attach Form 2440. or other requted stateinent) om
[9113].. 42 Moving expense (attach Form 3903) ... Be ee i a
[9114]43 Employee business expense (attach Form 2106-or other ¢ statement) .
[9116]44 Payments as a self- cemployed person to a retirement plan, etc. (altach Form 2950SE).
[9117]45 Total adjustments (add lines 41, 42, 43, and 44). Enter here and on line 17
[9119], PART IV.—Tax Computation (Do not use this part if you use Tax Tables 1-13 to find your, tax.)
[9121]46 Adjusted gross income (from line 18) 3 wy 5 46 {6,529
[9122]47 (a) If you iternize deductions, enter total from Schedule A, line 32 and attach Schedule A a boa. |
[9123](b) If you do not itemize deductions, and line 46 is: ce, . a [a7
[9124](1) $10,000 or more but less than $11,538.43, enter 13% of line 46 rs ee —
[9125](2) $11,538.43 or more, enter $1,500. ee nes ;
[9126]. Note: deduction under (1) or (2) is limited to $750 if married and fibng separately. :
[9127]- . 48 Subtract line 47 from line 46, : wy 48.
[9128]49 Multiply total number of exeniptions claimed..on | line 1), by $675. be ne oe 49
[9129]50. Taxable income. Subtract line 49 from line 48.00. 2 50
[9131](Figure your tax on the amount on line 50 by usins: Tax Rate Schecdule x, Y or Z, or ‘if applicahbie, the “alternative-
[9132]tax from: Schedule D, income averaging from Schedule G, or maximum tax from Form’ 4726.) Enter tax on tine 19.
[9133]a RAH
[9135]PART V.—Credits _
[9137]51. Retirement: income credit (attach Schedule Ry
[9138]52 dnvestment credit (attach Form 3468)
[9140]53 Foreign tax credit (attach Form1116) ." ot oy
[9141]54 Total credits (add lines 51, 52, and 53). Enter here and on ‘line. 20
[9143]PART Vie —Other Taxes
[9145]55 Self- -employment tax (attach ‘Schedule St) - .
[9146]56 Tax from recomputing prior-year investment credit (attach Form 4255)" Loe
[9147]-57 Minimum tax (see instructions on page 8). Check here (i, if Form 4625 is attached
[9148]58 Social security tax on unreported tip income (attach Form 4137)
[9150]59 Uncollected employee social security tax on tips (from Forms W-2) we Loa
[9151]60 Total (add lines 55, 56, 57, 58, and 59). Enter here andon line 22 . 2 Ws tw
[9155]61 Excess FICA tax withheld (two or more employers—s fe instructions on page 8). ee ey
[9156]62 Credit for Federal tax on § special fuels, nonhizhway gasohne and lubricating foil {attach Form 4136) .
[9158]53 Regulated investment Company Credit (attach Form 2439)
[9160]64 Total {add lines 61, 62, and 63). Enter. here and on line 26 .
[9162]SE ORE De Ta a Ga” : : OA 14GG24
[9164]NW 88326 Docld:32245535 Page 93
[9166]Schedules AzB—It emized Deductions AND
[9168]"+ (Form 1040)
[9170]° Department of the Treasury: :
[9171]“Internal Revenua Service > Attach to Form 1040.
[9172]. Name(s} as shown on Form 1040
[9174]Samuel and Phyllis Ruby
[9176]- Medical z and dental ¢ expenses ; (not compensated by insurance
[9177]or otherwise) for medicine and drugs, doctors, dentists, nurses,
[9178]hospital care, insurance premiums. for medical care, etc.
[9180]“1 One half (but not more than $150) of in-
[9182]surance premiums for medicai care. (Be |
[9184]2 Medicine and drugs
[9186]Enter 1% of line 18, Form 1040
[9188]Subtract line 3 from tine 2. Enter differ
[9190]ence (if less than zero, enter zero)
[9192]5 Enter balance of insurance premiums for
[9193]medical care not entered on line 1
[9195]6 Itemize other .medical and dental ex
[9196]penses. Include hearing aids, dentures
[9197]eyeglasses, transportation, etc
[9199]i
[9200]sure to include in lina 10 below)... |
[9204]7 Total (add lines 4, 5, and 6)
[9206]8 Enter 3% of line 18, Form 1040
[9208]9 Subtract line 8 from line 7. Enter differ-. ee
[9209]ence (if less than zero, enter zero)
[9211]_ 10 Total deductible medical and dentai ex
[9212]penses (Add lines 1 and 9. Enter here
[9213]and on tine 27, below.) >
[9215]Taxes. . : . |
[9216]11 Real estate !
[9217]12 State and !ocai gasoline (see gas tax - tables)
[9218]13 General sales (see sales tax tables) .
[9220]14 State and local income.
[9222]Dividend and interest Income
[9224]Schedule A—Itemized Deductions (Schedu e B on ack) -
[9226]4
[9227]- Your sacial security number
[9229]le s22 422 | 7997 |
[9231]i
[9233]Contributions. —Cash—inctuding ‘checks. money orders, ete,
[9234](Itemize—see instructions on page 10 for |
[9236]examples) _ . ot a -
[9238]18 Total cash contributions... 9. 7. 0. |
[9240]19 Other than cash (see instructions on
[9241]page. 10 for required statement). Enter’
[9242]total for such items here.
[9244]20 Carryover from prior years
[9246]21 Total ‘contributions: (Add lines. 18,°
[9248]19, and 20. Enter here and on line 23,
[9249]beiow.)”
[9251]Interest expense.
[9253]22 Home mortgage.
[9254]23 Instaliment purchases
[9255]24 Other (itemize)_
[9257]25 Total interest expense {Add lines 22,
[9258]23, and 24. Enter here and on line 30,
[9259]below.) >
[9261]Miscellaneous deductions for child care,
[9262]alimony, union dues, - casualty losses, etc. .
[9263](see i instructions. on page 10).
[9265]15 Personal property
[9267]16 Other
[9269]17 Total taxes (Add. lines 11 through 16.
[9270]Enter here and on line 28, below.) >
[9272]28 Total taxes (from line 17)
[9274]29 Total contributions (from line 21) .
[9276]30 Total interest expense (from line 25) .
[9278]31 Total miscellaneous deductions (from line 26):
[9280]iW: 88376 Docld:32245535 Page 94
[9282]Summary of. Itemized Deductions
[9284]27 Total deductible medical and ‘dental expenses (from line 10).
[9286]32 TOTAL ITEMIZED DEDUCTIONS. (Add lines 27 through 31. Enter here # ace on Form ‘104 4, line 47. ae
[9288]“26 Total miscellaneous deductions (Enter
[9289]here and on line 31, below.) « >
[9291]“80
[9293]ELS) 3h
[9295]“1 F617 | 68
[9296]500 lan-
[9297]ST aT
[9300]. A} or . _
[9301]NAME, eV CH Koes WA IDENTIFICATION pro Le PHD
[9303]" SCHEDULE NO. : —._.__ SCHEDULE OF DEDUCTIONS. ——vear ENDED.
[9304]MEDICAL FEDERAL | STATE | CONTRIBUTIONS FEDERAL & STATE
[9305]1. ONE HALF OF MEDICAL INSURANCE ; CHURCHES oe - _
[9306]{NOT OVER $130.00) hs Q iva | to
[9307]‘2, DRUGS AND MEDICINES ee ee ee COMMUNITY CHEST/UNITED CRUSADE =: co,
[9308][3 LESS: 1% OF ADJ.GROSS INCOME || SALVATION ARMY/GOODWILL INDUSTRIES
[9309]fenetonvesanm wees TY aes -
[9310]§. DOCTORS/ DENTISTS | XMAS & EASTER SEALS ae
[9311]DR. . HEART FUND/CANCER FUND _ an
[9312]OR PARTNERSHIP RETURN ee
[9313]DR. [oT PAYROLL DEDUCTION a
[9314]pR. OTHER ORGANIZED CHARITIES: a
[9315]DR. ~ woe
[9316]oR. Po,
[9317]oR. _
[9318]OR. -———
[9319]| _oR.
[9320]a INSTALLMENT LOAN —
[9322]“HOSPITAL ~ ——
[9323]“| LaBoraToRY +— ; ,
[9324]"BALANCE OF MEDICAL INSURANCE
[9325]NOT DEDUCTIBLE ON TOP LINE’
[9327]FEDERAL & STATE|
[9329]TRAVEL FOR MEDICAL a MISCELLANEOUS DEDUCTIONS
[9330]AMBULANCE. PT atimony (EXPLAIN)
[9332]SAFE DEPOSIT BOX FEE
[9334]__SLASSES
[9336]| tT
[9337]HEARING AID | ff | __UNION QUES
[9338]+ PT sw
[9339]j
[9341]; SMALI. TOOLS. (e000 1 1 YEAR)
[9342], LESS: REIMBURSED BY INSURANCE | | sarery equipment
[9343]. [6 TOTAL _ |_| UNIFORMS (NOT GEN. WEAR)
[9344]EAE sees mamas LAUNDRY & CLEANING
[9346]8. BALANCE (NOT LESS THAN ZERO) ; AUTO "MILEAGE @
[9347]9. TOTAL MEDICAL DEDUCTIONS. TELEPHONE EXPENSE (NOT REIM
[9348]EMPLOYMENT AGENCY FEES
[9350](LINE 1 PLUS LINE 8) — j ATO Je a e
[9351]LTAXES a ; FEDERAL STATE DUES & SUBSCRIPTIONS
[9353]AUTO LICENSE (LESS REG. FEE) : INCOME TAX PREPARATION
[9354]SALES TAX 00 | || orners
[9356]SALES TAX AUTO
[9357]REAL ESTATE TAX C77
[9359]PERSONAL PROPERTY TAX
[9361]| {STATE INCOME TAX
[9363]GAS TAX /O) cat.@ s{)) ¢Gal.
[9365]i
[9367]SUB TOTAL
[9368]_ DISABILITY INSURANCE LESS REIMBURSED BY INS.
[9369]MISC, TAX -xx [x x [ | = - SUBTOTAL | Zr Ip
[9371]LOTHERS: | Paes stn Fon cach casey | eo I
[9372]|__| || TOTAL CASUALTY LOSSES | a @ |
[9374]_FEDERAL STATE _
[9376]| TOTAL TAXES! Jd gil aYpir) ___ TOTAL DEDUCTIONS | G/OO9) Gry, nee
[9378]NWEES3 267 Hogi; 372455235, Page, 16622 VFNTHRA RONIEVARN cIIITE RIN FNPINA CALIFARNIA 012148
[9381]me
[9385]Profit {or Loss) From Business or Profession |
[9386]{Sole Proprietorship) ; : VOR.
[9388]BP eoartinent of tha Treasury > Partrierships, joint ventures, etc., must file on Form 1065.
[9390]Internal Revanue Service & Attech to Form 1040. .
[9392]Name(s) as stiown on Forin 1040 .. . . Coe, . i
[9393]Samiel and Phyl ts Buby oo ee |
[9395]Social 1 number
[9397]322 22 E 2997.
[9399]A Principal business activity .. Food | Service : eee Product 0 2 eee ee eee ae Sl eledeldeecede ete
[9400](See separate instructions) , (For exainple: retait— hardware: wholasala—tobaces: services——legat: “Jnanutacturing——farniture; ete. )
[9402]B Business name Snack Rar ce leceeeeeeeeeee c Employer identification Number leeeeee Loe celacnececceceenececces ence _
[9404]Van “avs, California 91401 :
[9406]D Business address - pee deeee ce see hte oes .
[9407]E indicate method of accounting: Ox cash; “(2) fa acerua!; (3) Tj other, re : {ZIP code).
[9409]F Was there any substantial changa in the manner of determining quantities, costs, or, valuations between the opening and clesing inventories?
[9411]CU YES [§ NO. If “Yes,” attach explanation. ” :
[9412]- G Were you required to file Forms 1096 and 1099 or 1087 for the calendar year 19712 (See “lem Gr in separate instructions for Se hedule co)
[9414]C] YES | NO. If “Yes,"’ where. were they filed? D>
[9419]1 Gross receipts or gross sales $. 0. Less: Returns and allowances Bonet et steeecee cere
[9421]2 Inventory at beginning of yaar (if different from dast years closing inventery - . .
[9422]attach axplanation) ,
[9424]3 Merchandise purchased $.
[9426], less cost of any items | : Coa . 1.
[9428]Ro. a
[9430]withdrawn from business for personal use $.
[9431]4 Cost of labor (do not include salary paid to yourself) . . . SCHED
[9432]5 Material and supplies . . . . 2 ee 7 ATTACHED
[9433]6& Other costs (explain in Schedule C-1) . . 1. ee ee ee a
[9434]"27 otal of lines 2 through 6 2.
[9435]8 ‘Inventory at end of this year ©. 6 te ee :
[9436]9 -Cost of goods sold and/or operations (subtract line 8 from line 7) .~*. oy 7
[9437]- 10 Gross profit (subtract ine 9 from line 1)... me
[9439]OTHER BUSINESS DEDUCTIONS
[9440]11 Depreciation (explain in Schedule C~2)
[9442]12 Taxes on business and business property (explain in Schedule C-1). _ .
[9444]13 Rent on business property 2. 6 ee ce
[9446]14 Repairs (explain In Schedule C-1) . . ae
[9447]' 15 Salaries and wages not included on-line 4 (exclude any paid to yourselt) - rs oe ans Dealt
[9448]WG-Insurance . 0. ek ek ee we ee ee _ lace veeeepeteecesaeterefeccead
[9449]_17- Legal and professional fees ©. 2. ee eee : Lo oo! :
[9450]18-Commissions .°. . 2. . es - - a 7 ; ,
[9452]19 Amortization (attach-Statement) 2. 0-2 ke ee te et Peete soeeceeceedncened °
[9454]20 (a) Pension and profit-sharing plans (See instructions). eo
[9456](b) Employee benefit programs (See Instructions)... . a
[9457]21 interest on business indebtedness . 6-00 eee ee ke ee
[9458]22 Bad debts arising from sales or services . a
[9460]23 Depletion «> a SG
[9462]24 Other. business expenses (explain in Schedule C-1) ye - a
[9464]25 : " Total of lines 11 through 24 . 2. 1... Soe ee te ee weve
[9466]26 Net profit (or Jose} (subtract line 25 from line 19). Enter hare and on line 4 Form 1040. ALSO enter on | .
[9467]Schedule SE, Part |, lina boo. 1. . re 350 7
[9469]Amount’
[9471]_ SCHEDULE Ci. EXPLANATION OF LINES 6, 12, 14, AND 2a ot J
[9473]“Explanation
[9476]. Samuel and Phyllis Ruby
[9477]SUPPLEMENT TO SCHEDULE C:
[9478]a
[9480]Income. _ Bee _ vs 7 rea 343,479.18.
[9481]Less: Sales Tax SO we ‘1746.63
[9482]. . . a 843,394.55 =
[9484]Cost of foods Sold . ; oo,
[9485]Ber innine Inveatory Lo. ; ; Te, oe So 800.0
[9486]Purchases oo ws ans
[9487]Reverage/milk Co ; , Se 4,980.70
[9488]Groceries, § - oe 5, 169,50 |
[9489]_ Meat. . ; oo, an _ 2,570.35 -
[9490]| Bakerv/hread _ So os 8815402
[9491]Total Avatlable . ; ne . $26,336.17
[9492]"Less: Ending inventory =... a 800.09 (25 516, 17
[9494]Saran
[9496]Adjusted Gross Profit, | “su, 768,38
[9498]‘Expenses . a a, . a :
[9499]Casual labor 2 ee See
[9500]“Rent re - nee 1,459.87 =
[9501]Payroll a 077
[9503]. Telephone Lae. OO 0
[9504]Insurance ‘190.50
[9505]Accounting =~ ee oO es gg age
[9507]. Miscellaneous ‘ te Se ee 27,04 oo
[9509]Maintenance/repairs: - 136,19 —
[9510]‘Taxes/Licenses. oe . Lo. LE 556,06 07
[9511]Hostery— . : po fe Be 130.04
[9512]Auto ee oo ae oo. TA
[9513]Linen. ee e783
[9515]Donations 9. et a ao By 9 55°
[9517]Se oe - re Ssh 778832
[9518]- Less: Peprectat ton 7 ; _ io 7 - arenas , 3, 428550)
[9519]MET PROFTT © a re Sg a 5033"
[9520]DEPRECIATION
[9522]Equipment 4/70 © $19,990.09. $2,90N,n0 2 5 HE, st $2,900.00
[9523]’ Covenant not SO St a ee Se Cee
[9524]to Compete 5, 000,00 1,000,900. S¥r. SL... 1 an0.00°
[9525]Leasehold Imp, 3,900,009 A28,50° 2 Pel so yg 50
[9526](Ral, of Lease) So . Se ae oe :
[9530]W 88326 Docid:32245535 Page 9f
[9533]> [hibast Revenue serves,” | B Attach to Form 1040.
[9535]SCHEDULE SE Computation of Social Security Self. Empi oyment Tax |
[9536]{Form 1040) oe
[9538]> Each self-employed person must file a Schedule Sh.
[9540]internal Revenue Service
[9542]> If you had wages, including: tips, of $7.600 or more that were Subject to social. Secunty taxes, do not fill in “this page.
[9543]> If you had more than one business, combine profits and losses froin ail your businesses and far ms on this Schedule 2 SE. _
[9545]Importar . ne self. employment income reported below will be credited to your social security, recoid and used in figuring | social ‘sec :
[9546]Name of self. -empioyed person {as Shownon social security card) - . : en - 7 Social = security - number
[9547]: , : . | of self-employed person
[9549]o we - Mo, , 39 t [2.1796
[9550]Samuel Ruby : i : ; ae . 322 £2. i 7997
[9552]Business activities subject to self-employment tax (grocery store, restaurant, farm, etc.) Db |
[9554]“EE Computation of Net Earnings from BUSINESS Self-Employment (other than farming)
[9556]Net profit (or loss) shown in Schedule C (Form -1046), hae 26. (Enter combined amount if more than’ one 7,3: 50} 33
[9557]husiness.) 2 rr pb :
[9559]2 Not income (or loss) fron exciided senaces of sources included on. lee 1 Lo — TET
[9560]Specify excluded. services: or SOUurceS . neo. Leetede , 2ole. seet recente!
[9562]3 Net earnings (or loss) from business self. employment (Sub btract tline 2 2 from tine 1. and Wt here and a oT 3 50) 33°
[9564]on line 8(a). Part Ul below.)
[9565]i Computation of Net Earnings from FARM Sell. Employment . a
[9566]A farmer may elect to compute net farm earnings using the OPTIONAL METHOD (line- 6, below) ‘INSTEAD OF THE REGULAR
[9567]METHOD (line 5, below) if his gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1,600."
[9569]If your gross profits from farming are not more than $2,400 and you elect to use the aptional method, you need rot complete : eo
[9570]. lines 4 and 5. . . . : . 7
[9572]Computation under Regular Method | So ; | ae :
[9573]4 Net farm profit (or loss) from: : ; :
[9574](a) Schedule F, line 52 (cash method), orline 71 (accrual method) .
[9575](b) Farm: partnérships. ‘ : . :
[9576]"5 Net-earnings from self- employment from farming. Add, tines Alay and Hib)
[9577]a - Computation under Optional Method - ; c: a
[9578]6 AV gross profits from farming are: ° ; : rn harran 7
[9579]* (a) Nat more than $2,400, enter two-thirds of the gross’ profits ee re
[9580](b) More than $2,400 and the net farm profit is less than $1,600, enter $1, 600
[9582]*Note. —Gross profits from farming are the total of the gross profits from ‘Schedule F, line 28 (cash.
[9583]: method), or line 69 (accrual method), pius the distributive share of Bross: profit from farm
[9584]Partnerships as explained in instructions tor Schedule SE. L,
[9586]7 Enter here and on lite. Cb), Part Ill, below, the amount on line 5 5 (or line 6. if you use. the optional po
[9587]method) - eee :
[9589]Computation of Social Security Seif. ‘Employment Tax .
[9590]Net earnings (or loss) from self-employment— — i
[9591](a) From business (other than farming) from line-3, Part |, above ~
[9592](b) From farming (from line 7, Part ll, above) ; .
[9593]“(c) From partnerships, joint ventures, etc. (other than farming) wee: - woe.
[9594](d) From service as a minister, meniber of a religious order, ora Christian Science pre actitioner If you : Q
[9595]. filed Form 4361; check here {j and enter zero on this line’ Se Load
[9599](e) From service with a foreign government ¢ or international organization |
[9600](f) Other. (director's fees, etc.). Specify
[9601]-9 Total net earnings (or Inss) from self- employment reported online 8 . |.
[9603]t
[9604](If line 9 is fess than-$400, you are not subject to self- -employment. tax. Do not fa in rest of page)
[9606].10 The largest amount of combined wages and self. employment earnings S subject aa a | ,
[9607]. tosocialsecuritytaxis . . .. : a rs i |
[9609]11 (a) Total “FICA”’ wages as indicated on 1 Form w-2 i
[9610](b) Unreported tips, if. any, subject to FICA tax from
[9612]Form 4137, line 9 .). cr
[9614]. (c) Total of lines 11(a) and 11(b) . a
[9616]12 Baiance (subtract tine 11(c). from line 10). ; — a oe
[9618]13 Self-employment income—line 9 or 12, whichever. is. smaller to.
[9620]14 If line 13 is $7,800, enter $585.00; if fess, multiply the amount on line 13 by. 075 . . woe,
[9622]- 15 Railroad employee's and. railroad employee repres sentative’s adjustuient for hospitaki insurance © benetits hoe
[9624]tax from Form 4469 . ow. Sy ote ae _
[9626]16 Self-employment tax (subtract line 15 ‘trom line 14). Enter he “en anion 1 For J
[9628]ais lis
[9630]W 88326 Docid:32245535 Page 98°
[9633]r.
[9634]g
[9635]bi
[9637]a (Form 1040) mm Attach to.Form 1060. Examples of property to’ ‘be reported on this Schedule are
[9638]’ : gains and losses on stocks, bonds, and similar investments, and gains (but nat losses)
[9639]on personal assets such as a home or jewelry.
[9641]SCHEDULE D Capital Gains and Losses pee pow |
[9642]|
[9644]Internal Ravenua
[9646]Nama(s) as shown an Farrn 1040
[9647]Samuel and Phy liis Ruby
[9649]Short. term Capital Gains and Losses—Asseis Held Not More Than 6 Months
[9651]boH ¢. Mo., day, yr. 7 a : ~ H ‘a. Gost or “other sasis, |
[9652]sat ey {Pat cate sob aboea — | seeuout impraverents | Gain or
[9653]a bind of Bop an nee oO j anes fatter j- dotted ling and cata” Gross sates Be eee ichaer attach : ofa or floss)
[9654]: symbol (see | free Gel om | explanation) and ex- : : :
[9655]| Instructions) | dottad linny
[9657]SCHEDULE: ATTACHED
[9658]1
[9659]2 Enter your share of net short-term gain or (loss) from partnerships and fiduciaries . 2 ;
[9660]‘3. Enter net gain or (loss), combine lines land2. . ... . - soe {3
[9661]4(a) Short-term capital loss component Carryover from years béginni ng + before 1970 (see Instruction 4 | Ala):
[9662]4(b) “Short-term capital loss carryover attributable to years beginning after 1969" (see Instruction H) ~. f 4(b)_
[9663]5 “Net short-term pain or r (loss), combine | lines 3, 4(a) and 4 ACD) es _— cel 5 _
[9664]ale Long'te term Capital Gains and Losses—Assets Heid More Than an 6 ‘Months .
[9666]7 Capital gain. distributions ee ele
[9668]a _ Enter-gain if applicable from tine A(ay(1), Form ‘4797 (see lristruction A).
[9669]9 Enter your share of net long-term gain or (loss) from partnerships and fiduciaries oe
[9670]10 Enter your share of net long-term gain from small business s corporations (Subchapter $)..
[9671]11 ‘Net gain or (loss), combine lines 6throughio. ... . : . : ’
[9672]12(a) Long-term capital loss component carryover from years beginning t before 1970 (sée Instruction Hy. tava)
[9674]5
[9678]12(b) Long-term capital loss carryover attributable to years beginning after 1969 (see Instruction H) :, - | 12(b) oe _
[9679]13 Net Jong term gain or (loss), combine lines 11, 12(a) and 12(0) we ee kt 131 ¢
[9681]Summary of Parts | and ii |
[9683]15 If line 14 shows a gain-—..
[9684](a) Enter 50% of line 13 or 50%, of line 14, “whichever i is smaller (see Part vi for F computation of
[9685]alternative. tax). Enter zero if there is a loss or no entry online 13. . : 15(a)
[9687]. = (b) Subtract line 15(a) from line 14. Enter ‘here and on 1 line 25, Form 1040 . a o - _ _ | 15(b)
[9688]16 ~ If line 14 shows a loss—See Instruction 1.
[9689]; b> Omit lines 16(a) and 16(b) and go to Part IV if losses. are shown on lines $ 12(0) and 13.
[9691]> Otherwise, ; of
[9692]@) Enter ona of the following amounts; - a ; 2d
[9693](i) If amount on line 5 is zero or a net gain, enter 50% of amount. on nine 1 14; a ef
[9694]|
[9696]140 : . Combine the amounts shown on lines 5 and 13, and enter the net gain. (loss) here coe ay | 14 “ia as, 8a i
[9698]ia
[9700]‘(i)- df amount on line 13 is zerd or a net gain, enter amotunt on tine 14: or,
[9701]* (ily if amounts on line 5 and line 13 are net losses, enter amount on ‘Tine § added: to
[9702]50% of amount on line 13. . . rer . .
[9704]“(b) Enter here and on line 35, Form 1040, the smatier of:
[9705](i) The amount on line 16(a); , .
[9707](i) $l, 000 ($500 if married and ‘filing a separate return—if losses are shown on Tines
[9708]4(a) and 5, see Instruction K for a higher limit not to exceed $1, 000); or, :
[9710](iii) Taxable income, as adjusted (see instruction J) wo. : :
[9713]16(a)| fe
[9714]fe
[9716]a :
[9718]: . Cavewe ver ny SLA, 522.09) i
[9720]W 88326 Docld:32245535 Page 99
[9722]. ag oo oe ra
[9723]TERA LER LAP te, iberecl varef
[9724]VEEKLY WORK PLAN/TIME REPORT ye a
[9725]j PEI ON pm :
[9726]LE SNUMBER ZF OT coc Sic ex
[9727]REVENUE
[9729]“BOOKED _
[9731]1 shy
[9735]. wed fe
[9736]REZ pep FG |
[9737]"CALL _
[9738]HRs | COMMENTS ayo
[9739]EXPENSE
[9740]NOTES |
[9742]= =F
[9744]CUSTOMER
[9745]NAME
[9749]Veer ei pPiey, eeaSil dl [TT EE ge Peep op
[9750]y, eA oy
[9751]ELI PN OX, a
[9754]| ff
[9755]a
[9758]Co 5 id
[9759]Bisel ioli
[9760]map WEEKLY WORK F
[9762]Des py
[9763]ny Rae YD dys
[9765]TIME REPORT. |
[9767]Eft
[9769]CONTRACT | 7%, REVENUE "1 ALi
[9771]& “0 /WEEK ek DING!
[9774]- SALESMAN”
[9776]' CUSTOMER 3 i ne "+ BOOKED ERS COMMENTS AND
[9777]_ : : "EXPENSE -
[9779]- NAME nee
[9780]NOTES
[9782]BO
[9784]. 2 vo
[9785]bt cn fh Oe
[9789]Reene
[9791]5
[9793]prere D OPEL
[9795]TOTALS |.
[9797]W 88326 Docld:32245535 Page 101
[9799]War Leaepci b De
[9800]WEEKLY WORK Pi. ne TIME REPORT
[9802]SALESMAN AS CC Ce psaigg of, Noynnze:,
[9803]— be REVENUE. a oe
[9804]CUSTOMER. . ; “ Rookep:) ) | -COMMENTS AND
[9805]NAME af oo . ob EXPENSE .
[9806]8 MONTHLY | HB] +- NOTES
[9808]~ j ; one vey os a . , oi I. . ° re? . . m,
[9809]wane: Rid i vel - Lo rity Weiser aps
[9811]ed |
[9812]Phewcehs \yieo| | | TT ben
[9814]W.88326 Docld:32245535 Page 102
[9816]SLA LA se . MOY ETP PR ey.
[9818]VAJFEK ENDING Lo
[9819]REVENUE
[9820]BOOKED
[9822]COMMENTS ANE!
[9823]; EXPENSE -
[9824]“NOTES °
[9826]CUSTOMER
[9827]NAME
[9829]Se (ee=)
[9831]PT —
[9832]po tT TT —
[9834]5 Vergy Co dsac | :
[9836]“NW.88326 Docld:32245535 Page 103
[9838]er.
[9840]TAXA | TAXABLE
[9842]a lr OTT,
[9843]CAPITAL GAINS AND LOSSES. ee ee eee
[9845]Attach to Form 540 or S4GHR o
[9848]SCHEDULE |
[9850]Use this schedule to report gains and losses ‘on stocks, bonds ‘and. ‘Similar investments,
[9851]_ and gains (but not losses) on personal assets such as a home or iewelry.
[9853]Name as shown on Form 540 or 540NR T ~ Secial Security Humber
[9855]Samuel and Phyllis Rubv . 7 - . | 322 i429 2997 "
[9857]SHORT-TERM—ASSETS HELD NOT MORE THAN 6 MONTHS
[9859]- . . - . — .@. Cast or other basis, as oo
[9860]. , a adjusted. cast of ' . :
[9861]fa. Kind of prooerty and description , b. Dale acquired c. Date sold : - ep Sept ” subsequent improvements | f. Gain cr loss*.*
[9862] (Examale, 100 shares af “Z"" Co.) : (mo. day, yr.) | ¢mo., day, yr.) [4% Grass sales price
[9864]attach explanation) °
[9866]Cif not purchased, | (a tess e)
[9867]- and expense of sale :
[9871]“SCHEDUL Fe At TAG nen
[9873]i 7 2. ‘Enter your ‘share, of net short- term ‘gain 1 (oF ‘loss) ‘from partnerships “and fiduciaries
[9874]"3. Enter net gain (or loss), combine lines } and 2... . . ; woe 7 Fe ee
[9875]4. Enter unused short-term capital loss carryover from preceding ‘taxable \ years {ottoch stotement) : :
[9876]5. Net short-term gain (or loss), combine lines 3 and 4 :
[9878]LONG-TERM—ASSETS HELD MORE THAN 6 MONTHS
[9880]Enter gain if applicable from ‘line 4 “Schedule ‘D- 1 {Form 540) ‘(attach copy).
[9881]8. Enter your share of net long-term gain (or. loss) from partnerships and fiduciaries o rs :
[9882]9. Net gain (or loss), combine lines 6 through 8... st te a ee
[9884]10, Enter unused long-term capital loss carryover from preceding taxable years (ottach stotement) Cae ek 14 s als GIs
[9886]11, Net long-term gain (or loss), combine lines 9 and 10 .
[9887]Se Sac
[9888]_ £15,522.09)
[9890]30
[9892]12, Combine the amounts shown on lines 5 and W and enter the net gain (or loss) here. ..-. . an Ta.
[9893]-13. If line 12 shows a gain— ; ao. ae .
[9894](a) Enter 50% of line 11 or 50% of line 12, whichever is smaller. ‘Enter zero if there i is a loss or no entry on n tine YW
[9895](b) Subtract line 13(a) from line 12. Enter here ond on line 32, Form 540 (line 33, Form 540NR) ‘
[9896]_ 14. Mf lina 12 shows a loss-—-
[9898](a} Add tines 4 and. 10 (if lines 4 Hand 10 are blonk, enter a zero here and on lines + 1b) and 14(c) ond go to
[9899]line 14(d)). vo ee ee a
[9901](b) Combine lines 3 ‘ond 9—if gain, enter gain; if loss, enter zero. . ; . a , .
[9903](c) Enter smallest of- (i) ‘fine 14(a) less line 14(b); (ii) the amount of toxoble income on Form ‘540 or 540NR, :
[9904]computed without capital gains and or losses—determine this figure via a side computation; or. (iii) $1,000:
[9906](d) Combine lines 3 and 9—if loss, enter loss; if gain, enter zero here and on line 14(e) and go to line 14(f)
[9908](e) Enter smallest of (i) the amount of taxable income on Form 540 or 540NR, computed without capital cyains
[9909]and or losses, tess line 14(c)—-determine this figure via a side computation; (ii) $1,000 ($500 if married and
[9910]filing separately); (iii) if line 3 is zero or shows a gain, 50% of line 14(d); (iv) if line 9 is zero or shows o .
[9911]gain, amount on line 14(d); or (v) if lines 3 and 9 show losses, line 3 added to 50% of line 9 .
[9913](f) Enter here, and on line 32, Form 540 (line 33, Form 540NR}, the sum of lines 14(c) and Mee not |
[9915]enter.an amount greater than $1,000) .
[9917]€ 1,990,090).
[9923], oo carr: O° ver 4). (14,5
[9925], are
[9926]: Sen tnstructions on Back | Loe a - o . oe
[9928]W 88326 Docid:32245535 Page 104
[9930]DWIDUAL COME TAX eTURR .
[9932]WD
[9934]For Calendar Year 1971
[9935]or Fiscal Year Begun
[9937]1971 and Ended
[9939]ce
[9940]each
[9941]es
[9942]: end
[9945]FIRST NAME(S) AND tNITIAL(S) LAST NAME Snause’s social security number :
[9946]pease SAMUEL AND PHYLLTS RUBY | 329°: 12/7997 | 349 4 18) 1429
[9947]Type PRESENT HOME ADDRESS (Number and street,-or rural route} Your oe | “Spause’s oceusation
[9949]16250 Bircher Street
[9950]CITY, TOWN OR POST OFFICE
[9951]“Granada Hillis
[9952]NAME AND ADDRESS OF EMPLOYER AT TIME OF FING
[9953]Selif Employed ;
[9954]FILING STATUS—Check Only One:
[9955]1. (J Single
[9956]2. CE Married, filing joint return
[9958]“4. OO Married, filing separate relun-—If this item shecked, enter spouse's
[9959]social “security number in space above and enter first name
[9961]“or
[9962]Print
[9964]“Self Emploved
[9965]| COUNTY ae
[9966]‘| Leas Anceles’”
[9968]ZIP CODE
[9970]STATE
[9971]California
[9973]| BLIND and/or QEPENDENT EXEMPTIONS: a ;
[9974]i 5. Blind Lf Yourself (Your spouse -Enter nunibar of boxes checked
[9976]6. Dependents—- Us not ist yourself, your : spouse, or person who qualities you
[9977]as head of household NAME ¢and adiress if diferent from yours) RELATIONSHIP -
[9979]RBretan FE ‘lisa,
[9981]Claim your appropiate
[9982]eyemption on line 16
[9984]Thomas". : .
[9985]! Slip leeeeheetee Eta
[9987]number
[9989]‘Fred,.
[9991]here > | - Sees | Cecceee crete ne ce dee gen een ee one TeneeeTbeadhesesanyesete seneneectanee ote
[9992]4.0 Unmartied head of ‘household’ “Complete P Part thy page 2. "| 7. Total-blind and dependent exemptions (add lines 5 and 6)
[9994]Do not » write:
[9996]. Tax on preference income (see instructions) check here (), if Schedule: P (540) is attached -.
[9997]. Tota! tax liability (add lines 23 and 24) : .
[9999]. 1971 California estimated, tax payment (include 1970, overpayment allowed as a credit) - oe, .
[10000]PAY IN FULL WITH RETURN
[10002]Balance: ‘27. Balance due—if any (subtract line 26 from line 75)
[10003]en 28. Overpayment—if any (subtract line 25 from line 26) - OVERPAYMENT
[10004]29. Portion of line 28 you wish to apply on 1972 estimated tax . Oo
[10006]. Refund—if any (subtract line 29 from line 28). . ...
[10008]. REFUND
[10010]Ys
[10011]in peyaities of perjury, 1 declare that I have examined this return, including accompanying schedules and stalements. and to the best of my knowledge and
[10012]vel it ts true, correet and complete. If prepared by a persea other than taxpayer, Ais declaration is based on all information of which he has an Knowledge.
[10014](8. Wages, salaries, tips, ete, (before payroll deductions) ite mote than two, employers, attach list S in: this. coliss -
[10015]Income . Emoloyer's name fi - Wheee employed: (city, and " state)
[10016]i 9 Dividends. _ Enter total here (complete and attach Schedule B (540), if, total is over $100) .~ :
[10017]. 10. Interest. Enter total here (complete and attach Schedule B (540), it total is over 3100)”
[10018]& 11. Other incoma (from. page 2, linn’ 40) sed
[10019]ud 12. Total (add tines #, 9, 10 and 11) ;
[10020]7 = 13. Adjustmonts to Incoma (fram paye-?, linn 46)
[10021]Pr 14. Adjustad gross Income (subtract line 13 from line 12) . woe .
[10022]= © If you do not itemize deductions AND line 14 is under $10,090, find your tax in Tax Table in instructions. Enter tax” on tine 15. -
[10023]=. © {f you itemize deductions OR line 14 is $10,000 or more, go to Part IV on page 2 to figure tax. Enter tax on line 15. .
[10024]3 15. Tax from (check one): (j Tax. Table, [y Tax Computation (page 2, Part 1V) or (] Schedule G (540), line 21 25 .60
[10025]rE 16. Personal Exemption. Single—$25. Married couple or head of household--$50 “TI fe Lg
[10026]= Your iM. Multiply total number. of exemptions on line 7 above, by 38
[10027]Tax, 18. Total exemptions (add lines 16 and 17)
[10028]and _--‘19, Tax liability {subtract line 18 from line 15—not less than zero) weseeeeeele ee
[10029]Credits 20. Other credits (from page 2, tine 62)
[10030]21. Net tax (subtract line 20 from fine 19) . oar
[10031]22. Tax torgiveness—20% % of line 21 (use Part V on page 2: it reporting i income on 4 Schedule 0 640 a 22
[10032]a NOTE: You must file your return and pay any tax due (line 27) by the due date to be entitled ta this: forgivenass
[10033]23. Net tax ability (subtract line 22 from Jine 21—if $1.00 ar less, enter wo 0 a FOB Ee
[10034]24
[10036]Do not write tn these spaces
[10038]Sign >
[10039]here D>.
[10041]aan Your Social Sacurity No..on Your Chock or Monay Order. Make Remittance Payable to
[10042]ANCHISE TA Mail to FRANCHISE TAX BOARD, SACRAMENTO, CALIFORNIA 95867
[10043]W 68326 Bold s22888 Pax Page 105 ;
[10045]Your signairecit filing jini, BOTH must sign
[10047]Address
[10049]Spouse’ . ‘Signature annie |
[10052]: 2) a, Form 540 1971 Page 2
[10054]PART. t—Head af Household—If claimed, answer the foitowing questions (See Instructions)
[10056][Check .[} Never married -_ ; "7 Legal separation (interlocutory decree does not t qualify) Daten
[10057]“one: [7 Widower) Date, ° . So... AC} Final divorce/dissolution ‘Date : : . .
[10058]. , Individual who qualified you as head of household: oo,
[10059]: Name. 00 voeeeaeees Relationship ; _ Age... . Gross income $... cee
[10060]i _ ds this person married? 0. IF yes, di d he « or + she file a joint return with spouse? _. a “Did this person, 4 qualify as your dependent for.
[10062]the calendar year 1971?.... :.Did this person reside in your home for the entire ‘taxable. year?
[10064]lf not, explain circumstances. _
[10066]“Tote! amount. necessary tc maintain household $0... 0. mo “How much did you > contribute? $...
[10068]PART I—Other Inceme -
[10070]31. Business income (ar loss) (attach Schedule C (540)) . 2 2. Foe ee Te
[10071]32. Nat gain for ioss) from sale or exchange of capital assets {attach Schedule D (6409) :
[10072]33. Net gain (or loss) from Supplemental Schedule of Cains and Losses (attach Schedule 0-1 (540))
[10073]. Pensions and annuities . : oe ee
[10074]. Rents and royalties o [ Attach |
[10076]: : Schedule £ .
[10077]. Partnerships ; (Form 540)
[10078]a7. Estates and trusts . .
[10079]. Farm income (or toss) (attach Schedule F (540))
[10080](a) Fully taxable pensicns and annuities (not reported on ‘Schedule
[10081]| Miscel- (b) Alimony. .
[10083]langous (c) Other ‘state nature and source)
[10084]income
[10086]: ' (d) Total miscellaneous income add lines 39(a), (b) ‘and (c)
[10087]’ 40. Total (add lines 31 through 39). Enter here and on page 1, line 11 =
[10089]‘PART IH—~Adjustments to Income.
[10091], AL “Sick pay” if included in line 8 (see instructions—attach -statement)
[10092]. 42, Moving expenses (see instructions—attach statement)
[10094]a 43. Employee business expense (see instructions—attach statement)
[10096]44. Military exclusion (see instructions for line 8) .
[10097]. Payments as a self-employed person to a retirement plan, etc., ‘attach Federal Form 295086) i
[10098]45. Total adjustments {add lines 41- through 45), Enter here and on page 1, line 13
[10100]PART \V—Tax Computation—Do not use this part if you use the Tax Table to find your tax
[10102]“47. Adjusted gross income (from page 1, line 14)
[10104]48. (at If you itemize deductions, enter total fram Schedule A (540), line 32, and attach Schedule A j
[10105] {b} if you do not itemize deductions, and line 14 is $10,000 or more, enter :
[10106](1) $1,000, if single, or married person filing separate return’ .
[10107](2) $2,000, if head of household, or married couple filing joint return -
[10109]13, Taxable income (subtract line 48 from line 47). Figure your tax on this amount by using”
[10110]- appropriate Tax Rate Schedule in instructions. Enter tax on page 1, line 15 .
[10112]. Complete all fines belaw. However, if you used ihe income averaging method to compute your tax on- tine 15. emit tines 50.
[10113]PART V—Tax Forgiveness §1 and 52, enter on fine 53 the amount shown on. line 41 of Schedule G (540), and complete. lines.54. 55 and 56. \-
[10115]50. Tazzble income from line 49 above, or page 1, line 14 if Tax Table used
[10117]3. Amcunt (if any) entered on Schedule D (540), line 13a)
[10119]52. Adjusted taxable income Asubtract tine 51 from line 50)
[10121]33. Adjusted tax (use same method. as used for determining tax on page 1, line 15)
[10122]- Adé lines 18 and 20, page 1; and enter total here
[10124]. Adjusted net tax (subtract line 54 from Jine 53).
[10126]: 20% of tine 55. Enter here ‘and on page 1, line 22
[10128]57. Inczme derived from sources within State Of ee ceneg tng and also taxable by California.
[10130]$8. Cati foraia adjusted gross income (from page 1, “line 14) Dake ae
[10132]$3. Catifarnia. tax: liability (from page 1, Tine 19) a
[10133]2 Credit limitation—line 57 = line 58 2.2 % (100% maximum) x fine 59 (cannot exceed tax paid ather state) -
[10135]34 Retirement incame eredit (attach, Schedule R (540) © co ,
[10137]ot. Totet (add tines 60 and 61). Enter here and on page , line 20
[10139]ART AT Vil—Reconciliation to Federat Return—If adjusted pross income on Federal Return is “different trom ‘ine. 14, 14paps 1, explain be below
[10141]a -
[10142]si72a.ann a.71 12 ocem () A o8P i
[10144]«TBE voenicientse95-Page-t06
[10146]SCHEBULE
[10148]©) CALIFORNIA
[10150]ITEMIZED DEDUCTIONS =
[10152]Attach to Form 540
[10154]Secial | Sesurity Number
[10155]32242! 79
[10157]Itemized 45. stondard Deduction—You have a choice between two deduction if one spouse itemizes deductions, the other may not use the Tax Table or cia;
[10159]metheds. You can either itemize your deductions or take a standard deduction as ~ the standurd deduction. if you. choose to itemize your deductions; complete tr
[10160]explained in the 54Q Instructions. Qn separate-returns of a husband and wite, appropriate items below. . .
[10162]edical and dental expenses (not compensated by insurance or otherwise) for medicine and drugs, doctors, dentists, nurses, hasta care, insurance ©
[10163]— premiums for medical care, etc. . . : :
[10165]1. One half (but not more » than $150) of insurance premiums for medical care, 7 Lee a wo [1 |
[10166]2. Medicine and drugs ; , ;
[10167]3. Enter 1% of adjusted gross income “shown on a Form 540 .
[10168]4. Subtract line 3 from line 2. Enter difference (if less than zero, enter zero)
[10169]§. Enter balance of insurance premiums for medical care not entered on line |
[10170]6
[10171]1
[10172]8
[10173]8
[10175]. Other medical and dental expenses (attach itemized list)
[10176]1. Total—(Add fines 4, 5 and 6)
[10177]. Enter 3% of adjusted gross income shown on Form 510 .
[10178]. Subtract line 8 from line 7, Enter difference (it les: sh than zero, enter zeta}
[10179]» 10, Total--(Add lines 1 and 9) .
[10181]Child Adoption Expense
[10182]11. Total expenses paid or incurred—Attach itemized fist
[10184]12. Enter 3% of adjusted gross income shown on Form 540 .
[10185]13. Subtract’ line 12 from fine 11—See instructions for maximum limitations .
[10187]Taxes ~
[10189]"14, Real estate .
[10191]15. State and local gasoline
[10192]18. General sales . : .
[10193]17. Auto license—Excess of registration 9 and weight tees (see instruction) an
[10194]18. Personal property . .
[10196]19. State disability insurance (SD) Employer private disability sla do not quatity
[10197]20. Other (specify) _ .
[10199]“21. Total taxes—(Add lines 14 through 20)
[10201]Contributions con oe, _
[10202]22. Cash—Includirig checks, money orders, ‘etc. (itemize)
[10204]23. Total. “cash “contributions.
[10205]- 24, Other than cash (see instructions). Enter total here on : ‘ : wo.
[10206]25. Total—Add lines 23 and 24—Maximum deduction may not exceed "20% at adjusted. Bross incre wo
[10208](ntarast Expansa
[10210]28. Home ‘mortgage :
[10211]27, Installment purchases. a
[10212]28. Other (itemize) .
[10214]29. TotsltAdd lines 26, 27 and 28)
[10216]Mistollaneous Deductions
[10218]30. For child care, alimony, union dues, casualty losses, etc.—See instructions (itemize) nano ener een nce
[10220]MW Total miscellaneous. deductions: Ld 7
[10222]2. Total detuctions tng lines 10, 13, 21, 25,29 and 31). Enter total here and on form 440, paye 2: in spice provided” . S/o. EER
[10224]po Mey 1974)
[10225]W 86326 Docld: 32245535 Page 107
[10227]Schedule A on raverse
[10229]TAXABLE i
[10231]CALIFORNIA a.
[10233]TFORM,540 | ‘ . “PROFIT (GR LOSS) FROM BUSINESS OR PROFESSION = ; - - Sey
[10234]a (Sole Proprietorships) wo
[10236]SCHEDULE
[10238]9
[10240]Artoch this schedule.to your income tax raturn, Form 540 or 540NR — Portnerships, joint ventures, ete., must file on Form 345
[10242]Sssial Security Number
[10244]Name as shown on Form 540 or 540NR Y
[10245]322. 512. ! 7997
[10247]Samuel and Phyllis Ruby
[10249]wo. : - Foc s .
[10250]A. Principal business activity. FO08..* ervice ; product... .. a
[10251]. : : {For axample: “reteil— “hordware; wholesale— “tobacco; servicas — ~legal; manufacturing—fursiture; ete) a
[10253]“B. Business name... “Snack Rar Ce gente Soe ey ig ye Cc. Federal math identification number.” Doce,
[10254]DB, Business location... 5418 Van : woe ee . an IS Cal is Forny a _ 14601 Lesbbsnenitieseconeaten eeeneeee
[10255]. . (Number and street or ¢ rural route)” : “(City=post ‘office) 7 ce . Siete), so . tai code! .o
[10257]E. Indicate: method of accounting: - Cat cash; Oo accrual; [] other (describe) eomeneesnete
[10258]-f, Was theré any-substantial change in the manner of determining quantities, ‘costs ‘or ‘valuations between the opening and clasing
[10260]inventories? [1] Yes .[q No. If “yes,” attach explanation. ae re
[10261]G. Were Forms 591, 592, 596 and 599, for the calender year filed {if required)? (“Yes re No:
[10263]a Grois receipts or gross ‘sales $0. Le. Less: Returns ond allowances $ —
[10264]2. Inventory at beginning of year (Hf different than last year’s closing inventory at tach. . . vs
[10265]explanation)... Soe Soe foe Ce ke ef.) SCHEDULE’
[10266]Merchandise purchased $ . we a less cost of any items with. op Coe . ATTACHED
[10267]drawn from business for personal use $ : oa , rs on em,
[10268]Cost of labor (do not include salary paid to yourself)
[10269]. Material and supplies : ‘
[10270]Other costs (explain in Schedute C. 1).
[10271]Total of lines 2 through 6 ~
[10272]Inventory at end of this year. : : : .
[10273]Cost of goods sald and/or operations (subtract line 8 from line n.
[10274]. Gross profit (subtract line 9 from line 1) Lo ;
[10275], . “OTRER BUSINESS | DEDUCTIONS |
[10276], Depreciation (explain i in Schedule C-2) . .
[10277]Taxes on business and business property (explain in 1 Schedule C. 1)
[10279]Rent on business property
[10281]|. Repairs. (explain in Schedule C- 1). , .
[10282]- Salaries and wages not included on ‘Tine 4. (exclude | any: y paid to -yoursell)
[10283]« Insurance . . Soe
[10285]+ Legal and professional fees .
[10287]Commissions . . :
[10288]. Amortization (attach statement)
[10290](a): Pension and profit-sharing plans (see instructions)
[10292](b) Employee benefit programs (see instructions) woke
[10294]+ Interest on business indebtedness .° . ;
[10296]Bad debts arising from sales or services te -
[10298]Depletion of mines, oil. and gas wells, timber, ete. . (attach ‘schedule)
[10300]Other business expenses (explain in Schedule C-l) .
[10302]Total of lines 11 through 24 . . wo:
[10303]» Net profit (or loss) (subtract line 25 from line 10). ‘Enter here and on page 2 Form 540 < or S40NR
[10305]SCHEDULE an EXPLANATION OF LINES 6, 12, 14, AND 24
[10307]Explanation - : . [terre my wo 2 Explanation Ameunt «=
[10309]Rev, 1971)
[10311]W 88326 Docld:32245935 Page 108
[10314]Department of. the Treasury—Internal Revenue Service
[10315]Sk individual income Tax Return
[10317]wee ce ence geseceneesneesteseeenneee , 1973, ending
[10319]: vw) | COUNTY OF
[10320]pe ¥: d
[10321]Present home address ‘umber and ane po se bak namber, or + rural routs)
[10322](6250 By & CHE Ke Re 7
[10324]RESIDENCE
[10325]City, town or Post oftica, State and ZIP code
[10327]Your social security number
[10329]322! 29992
[10331]Spouse's s social Sec: rity no
[10335]Ausere
[10337]4
[10339]: Filing creme only one:
[10341]. “Exemptions ° Regular / 65 or over / Blind oa,
[10342]1 Single : 6a Yourself... MM Cy Ester nN
[10343]2 A raried filing joint return (even if only one had income) b Spouse. . . FL - ian oO oF ennes > 2".
[10344]3 [] Married filing separately. If spouse is also filing give c First names,of your dependent children’ who lived with .
[10346]spouse’s social security number in designated space above
[10348]and enter full name here > __ Ek 1S = ERE number D>
[10350]4 [] Unmarried Head of Household d Number of other dependents (from line 27) . _
[10351]5 Cc Widow(er) with dependent child (Year spouse died > 19 )| 7 Total exemptions claimed . . . ._ op
[10353]. check [7] if spouse wishes to designate $1. Note: This will not increase your tax or reduce your refund. See note below.
[10355](Attach Forms W~2. If
[10356]9 Wages, salaries, tips, and other employee compensation. unavailable, attach explanation) 9 ee _—_—
[10358]10a Dividends (see,ntucons)g OP Jonee 10b Less exclusion $°7. 4:
[10359]Aid (Gross amount received, if different from line 10a 211. Siete tects ccna ctee, )
[10360]11 Interest income . . . :
[10361]12 Income other than wages, dividends, and interest (from line © 38) .
[10362]"43 Total (add lines 9, 10c, 11, and 12)
[10363]14_' Adjustments to income (such as “sick pay,”” moving expenses, “ete. > from line 43) .
[10364].15 Subtract line 14 from line 13 (adjusted gross income) . :
[10366]@ If you do not itemize deductions and line 15 is under $10,000, find tax in Tables and enter on line 16.
[10367]© if you. itemize deductions or line 15 is $10,000 or more, go to line 44 to figure tax.
[10372]16 Tax, check if from:: Tax Tables 1-12 Tax Rate Schedule X, Y, or Z _ . ;
[10374]_ [Schedule D ] Rl Seats 6 Schedule G Yl Form 4726 form a726 lon|_]Fonm 972 Form 4972 } P| a6 109°
[10375]“17 Total credits (from line 54) _17_ a
[10376]18 Income tax (subtract line 17 from line 16) . se
[10378]‘19. Other taxes (from line 61) :
[10380]+ 20 Total (add lines 18 and 19)
[10381]ala Total Federal income tax withheld (attach Forms
[10383]W-2 or W-2P to front). . . . . . . | 21a
[10384]b 1973 estimated tax payments (include amount
[10386]- Please attach Copy B of Forms W-2 here |
[10388]Tax, omen and Credits
[10390]1972 return, but now wish to do so. If joint return, check Oi if spouse did not designate on 1972 return but now wishes to do so.
[10392]Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, , and to the best of my knowledge and belief
[10393]“It is true, correct, and complete. Declaration of preparer (other than taxpayer) i is based on all information of which he has any knowledge. a
[10395]~ Write. soc.-see. no. on ‘Check or Money Order. Attach herel -
[10397]{3717 VANGWEN. STREET
[10398]WAM NUYS, CA. 91403
[10401]A
[10403]8 Presidential Election Campaign Fund.—Check [_] if you wish to designate $1 of your taxes for this fund. if joint return, ;
[10405]CAUTION. If you have unearned income and can be claimed as a dependent on your parent's return, check here B> [] and see instructions on n page 7.
[10407]‘ allowed as credit from 1972 return) a __
[10409]c¢ Amount paid with Form 4868, Application for Automatic |
[10411]: Extension of Time to File U.S, Individual Income Tax Return c _
[10413]_-d Other payments (from line 1) d
[10415]22 Total (add | lines 2la, b, c, and d) Lo. ere
[10416]Ct) ; : Cee ot monee secer payable 7 . f : “ °
[10417]Bz 23° If line 20 is larger than line 22, enter BALANCE DUE IRS ‘to internal Revenue Service B> 23 | Y ae i ee
[10418]o = (Check here > Ol. if Form 2210, Form’ 2210F, or statement is attached. See instructions on page 8.) oe . — :
[10419]2 e 24 If line 22 is larger than line 20; enter amount OVERPAID. . ... . . . oa —_—:
[10420]3 ae 2 ‘ Amount of line 24 to.be REFUNDED TO YOU . , be .
[10421]fos) 26 Amount of line 24 to be credited on 1974 esti | 7
[10422]mated tax... woe “26
[10424]Note: i972 Presidential Election Campaign Fund Becignation, —Check | if you did not designate $1 of your taxes on your’,
[10426]Sign . —— _ ;
[10428]: Your signature . : Date VY” Preparer’s signature (other than taxpayer) , ~ , |; Date
[10429]lye: . 7,
[10430]D Bb PBY-KI29
[10431]. Spouse's signature (if filing jointly, BOTH must sign even if only one had income). Address (and ZIP Gade) Papas Emp. Ident. or Soc. Sec. No. ©
[10432].. . va .:16-—82337-2
[10437]TAAL. | Adjustments to Income
[10439]a NW 88326 Docld:32245535 Page 110
[10441]= Total {add lines 28, 29,-30, 31,-32, 33, 34, 35, 36, and 37). Enter here and online 12 .
[10443]39 “Sick pay.’” (From Forms W-2 and W-2P, if not shown on Forms W-2 or W-2P, attach Form 2440 or statement.) _39 :
[10444]' 40 Moving expense (attach Form 3903) oo. . 40
[10446]41 Employee business expense (attach Form 2106 or statement) rn tee ee | AL
[10448]42 Payments as a self-employed person to a retirement plan, etc. (see Form 4848) : . | 420
[10450]43 Total adjustments (add lines 39, 40, 41, and 42). Enter here andon line 14... : . . B® 43
[10452]J
[10453]4 . a
[10454]* Form 1040 (1973) ~ ~". Page Z
[10455]3 b) ionship” Mi d) oD a A t YOU f) Amount fur-
[10456]| NAME tO) Relationship | rel bora or Wied | Sendent’ have | furnished Yor de: | hished by. OTHERS
[10457]= during year, write B or D. income Loft. pendent’ Ss sUuD- ingluding depen-
[10458]~5 aan " : $750 or more? port, ‘If 100% dent.
[10459]vo write ALL. .
[10460]£5 .
[10463]a - - -
[10464]27 Total number of dependents listed in columin (a). Enter here and on line 6d _. b>
[10465]PGE a Income other than Wages, Dividends, and Interest _
[10466]28 Business income or (loss) (attach Schedule C) Loe 28 *
[10467]29 Net-gain or (loss) from sale or exchange of capital assets (attach Schedule b) tone 29 : )
[10468]_30 Net gain or (loss) from Supplemental Schedule of Gains and Losses (attach Form 4797) . 30 {wey & 4 ,
[10469]31 Pensions, annuities, rents, royalties, partnerships, estates or trusts, etc. (attach Schedule Ew 31 :
[10470]’ 32 Farm income or (loss) (attach Schedule F) woe ee . _ 32
[10471]33 Fully taxable pensions and annuities (not reported on Schedule E—see instfuctions on page 8). 33}. +
[10472]34 50% of capital. gain distributions (not reported on Schedule D). ; 34
[10473](¢ oes not.apply if refund tis for year in which you took 8). 35
[10474]35 State income tax refunds (standard deduction—others see instructions on page 8 —_—
[10475]36 Alimony received mo, _36_
[10476]' 37 Other (state nature and source) > 37
[10478]PTE. Tax Computation (Do not use this part if you use Tax Tables 1-12 to find your tax.)
[10480]44 Adjusted. gross income (from line 15) - oe
[10481]45 (a) If you itemize deductions, enter total from Schedule A, line 41 and attach Schedule A | .
[10482](b) If you do not itemize deductions, enter 15% of line. 44, but do NOT enter more than .
[10483]$2,000. ($1,000 if'line 3 checked) J
[10484]46 Subtract line 45 from line 44 . tones
[10485]47 Multiply, total number of exemptions claimed on line 7, by $750 Boe
[10487]48 Taxable income. Subtract line 47 from line 46 . . .
[10489]“a5 5% wT
[10491]46 .
[10492]47 | BAP OQ |
[10493]CSA
[10495]376
[10497](Figure your tax on ‘the amount on line 48 by using Tax Rate Schedule X, Y, or Z, or if
[10498]applicable, the alternative tax from Schedule D, income averaging from Schedule G, max-
[10500]imum tax from Form 4726, or special averaging ftom Form 4972.) Enter tax on line 16.
[10502]Ezmdne | Credits
[10504]49 Retirement income credit (attach Schedule R)
[10505]50 Investment credit (attach Form 3468)
[10506]51 Foreign tax credit (attach Form 1116)
[10508]53 Work Incentive (WIN) credit (attach Form 4874)
[10510]55 Self- ae tax (attach Schedule SE)
[10512]49
[10514]50 _
[10516]. . . . . 51 _
[10518]52 Credit for contributions to candidates for public office—see instructions onpage9. 52 __
[10520]an woe. | BBE
[10522]se Total credits (add lines 49, 50, 51, 52, and 53). Enter here andonlinely. . . . .m | 54, _
[10525]_ ob. [88 2G
[10527]56 Tax from.recomputing prior-year investment credit (attach Form: 4255) _56_ __
[10529]57 Tax from recomputing prior-year Work Incentive (WIN) credit (attach schedule) : 57 _
[10530]58 Minimum tax. Check here Bb [], if Form 4625 is attached : _58 _
[10531]59 Social security tax on tip income not reported to employer (attach Form 4137).. 59 __
[10532]60
[10534]60 Uncollected employee social security tax on tips (from Forms’ W-2)
[10535]61 Total (add lines 55, 56, 57, 58, 59, and 60). Enter here and on line 19.
[10537]FGF -4| Other Payments
[10539]62 Excess FICA tax withheld (two or more employers—see instructions on page 9)
[10540]63 Credit for Federal tax on special fuels, nonhighway gasoline and lubricating oil (attach Form
[10542]4136). . .
[10543]64 Credit from a Regulated Investment Company (attach F Form 7 2439) . foe ees
[10544]65 Total (add lines 62, 63, and 64). Enter here and on line*21d woes >
[10546]e 2 | Did you, at any time during the taxable year, have’ any interest in or T signature © or other authority over
[10548]64
[10549]65
[10553]» 20S] a bank, securities, ‘or other financial account in a foreign country (except | ina US, military banking :
[10554]= 8 facility operated by a U.S. financial institution)? .. ° > Ep Yes. [] No
[10555]= =| if ‘Yes, " attach Form 4683. (For definitions, see Form 4683. ) NS
[10556]3k U.S. GOVERNMENT PRINTING OFFICE : 1973—-O- 500-047 16—89937-1
[10558]-* .
[10560]ane pected
[10563]ce . . : toner . fee fT Am gaMaEe ie
[10567]‘, “ ae . -
[10568]'.SGHEDULE A . : . foe
[10569]"(Form 1040) Itemized Deductions 11 1973
[10571]4 +... Department of the Treastity : . > Attach to Form 1040.
[10573]Internal Revenue Service
[10575]shown on Form 1040
[10577]Name(s) Your social seountty number
[10579]Medical and | Dental Expenses (not compensated by insurance
[10580]or otherwise) for medicine and drugs, doctors, dentists, |
[10581]‘ nurses, hospital care, insurance premiums for medical care,
[10583]21 a Cash contributions for which you
[10584]have receipts, cancelled checks, etc. Sq’) .
[10586]etc.
[10587]. b Other cash contributions. List :
[10588]1 One half (but not more than $150) of ! . oo
[10589]insurance premiums for medical care. | / i 5 | donees and amounts. Dr..........-..-.- -|———————
[10590](Be sure to include in line 10 below)
[10592]2 Medicine and drugs ;
[10593]- 3 Enter 1% of line 15, Form 1040
[10595]. 4 Subtract line 3 from line 2. Enter dif-
[10596]ference (if less than zero, enter zero) .
[10598]-5 Enter balance of insurance premiums |} y rad
[10599]for medical care not entered on line 1.
[10601]6 Enter other medical and dental expenses: 7 : :
[10602]a Doctors, dentists, etc... . 9. . 7.3 0
[10603]: . b Hospitals . . . , __ a |
[10604]° a c Other (itemize—-include ‘hearing aids, .
[10605]ae f 23 Carryover from prior years
[10607]dentures, eyeglasses, transportation, . .
[10608]. Yee p 6 oO ! 24 Total contributions (add lines 21a, b,
[10609]Teoeanonconmasacscommamannnc esc oe pevnces Pe | 22, and 23). Enter here and on line
[10613]eeeeeeen
[10615]22 Other ‘than cash (see instructions on
[10616]page 12 for required statement)
[10618]| |
[10620]i
[10622]— J 38.
[10624]| Casualty or Theft Loss(es) (See instructions on page 12.)
[10625]Note: /f you had more than one loss, omit lines 25 through
[10626]28 and see instructions on page 12 for guidance.
[10628]Loss before insurance reimbursement .
[10630]Insurance reimbursement.
[10631]Subtract liné 26 from line 25. Enter
[10632]difference (it less than zero, enter
[10633]zero) .
[10635]Enter $100 or amount on tine ‘27,
[10636]whichever is smaller. . . : \
[10637]Casualty or theft loss (subtract line 28 from :
[10638]line 27). Enter here and on line 39. & :
[10639]Miscellaneous Deductions (See instructions on page S12)
[10642]-
[10644]7 Total (add lines 4, 5, 6a, b, and ¢) toe het __|
[10645]8 Enter 3% of line 15, Form 1040. . . a |
[10646]9 Subtract line 8 from line 7 (if less than ; ‘
[10647]zero, enter zero) woe 769 _
[10648]10 Total (add lines 1 and 9). Enter here
[10649]andonline35 . . . . . 719.
[10651]rs... Taxes
[10653]30 Alimony paid
[10655]31 Union dues . woes
[10657]32 Expenses for child and dependent care
[10658]services (attach Form 2441)
[10660]| 33 Other (ltemize) Bee... ecceccceeeeenetees
[10662]11 State and local income
[10664]12 Real estate
[10666]13 State and local gasoline (see gas ss tax tables)
[10667]14 General sales (see sales tax tables)
[10669]15 Personal property . Son.
[10670]16 Other (itemize) Bonet eee te
[10672]34 Total (add lines 30, 31, 32, and 33).
[10673]Enterhereandonline40. . . . &
[10675]Vv Total (add lines 11, 12, 13, 14, 15, and 4 |
[10676]16). Enter here and on line 36 La , & _|| 35 Total medical and dental—line 10 .
[10677]Interest Expense : : | 36 Total taxes—line17. . . . .
[10678]37 Total interest—line 20. . . . . >) [4 g ‘|
[10680]} 38 Total contributions—line 24. . . . )Ss [2] _
[10681]'39 Casualty or thett loss(es)—line 29. . __
[10683]40 Total miscellaneous—line 34 :
[10685]41 Total deductions (add lines 35, 36, 37,
[10687]38, 39, and 40). Enter here and on SI aa
[10689]Form 1040, line 45... >
[10691]Wy U.S. GOVERNMENT PRINTING OFFICE : 1973—-0-500-049 , ” ye—b2349-3
[10693]Summary of Itemized Deductions
[10695]18 Home mortgage . Soe ete
[10696]19 Other (Itemize) B..........2.---.y eee
[10698]and on line 37.
[10700]» NW 88326 Docld:32245535 Page 111
[10703]i
[10707]7 SCHEDULE” ¢ | Profit or r (Loss) From & Business or Profession |
[10708]- Form 1040) | (Sole Proprietorship) : 197s
[10710]. Internal Revenue Service > Attach to Form 1040. ® Partnerships, joint ventures, etc., must file Form 1065.
[10712]2 AF a > product b........ = ~ ey,
[10714]er identificati
[10715]Bib. te
[10717]A Principal business activi
[10720]WS cK. BAR
[10722]B Business name >.......% £07. Seer Ee...
[10723]-D Business address (number and str
[10724]Oo City, State and ZIP code B......2.. a -
[10726]- we E Indicate method of accounting: (1) fac ‘Gash (2) [] Accrual (3) [7] Other B
[10728]F Were you required to file Form W-3 or Form 1096 for 1973? (See Schedule C Instructions.) .
[10729]_o., tf “Yes,” where filed _____. _ FR . E'S £fV¥.0 eee ne CF
[10730]. G Was an Employer's Quarterly Federal Tax Return, Form sis | for this business for any quarter in 1973?
[10732]H Method of inventory valuation £8. _ .-Was there any substantial change in
[10733]the manner of determining quantities, costs, or valuations ane the opening and closing inventories? (If. "Yes," attach explanation) . i-
[10735]1 Gross receipts or sales $. Less: returns and allowances $
[10736]‘2 Less: Cost of goods sold and/or operations (Schedule C~1, line 8)
[10738]3 Gross profit .
[10740]- 4 Other income. (attach schedule)
[10742]. 5 Total income (add lines 3 and 4)
[10743]’ 6 Depreciation (explain in Schedule C-3) .
[10745]7 Taxes on business and business property (explain in Schedule C2) .
[10747]8 Rent on business property
[10749]9 Repairs (explain in Schedule C-2) .
[10751]10 Salaries and wages not included on line 3, Schedule cel (exclude ¢ any ‘paid to yourself) .
[10752]11 insurance .
[10754]12, Legal and professional “fees .
[10756]13 Commissions
[10757]14 Amortization (attach statement)
[10758]15 (a) Pension and profit- sharing plans (see Schedule c instructions)
[10760](b) Employee benefit programs (see Schedule C Instructions) .
[10762]16 Interest on business indebtedness .
[10763]17 Bad ‘debts arising from sales or services
[10764]18 Depletion . .
[10765]Other business expenses (specity):
[10767]Income 1
[10769]Deductions
[10771](kK) Total other business expenses (add lines 19@) through 190)
[10772]20 Total deductions (add lines 6 through 19)
[10774]21 Net profit or (loss) (subtract line 20 from line 5). Enter here an
[10775]- enter on Schedule SE, line 5(a) ._.
[10776]SCHEDULE C-1.—Cost of Goods Sold ‘and/or Operations. Ses Schedule Cc Instructions for Line 2)
[10778]; 1 Inventory at beginning of year (if different from last year’s closing inventory, attach explanation) .
[10779]tee.) D Purchases $......2--ee:eeeeeee- .... Less: cost of items withdrawn for personal use Qooceeceeceegeeeceeeeeeeeeeeeee. Balance >
[10780]‘. "3 Cost of labor (do not include salary paid to yourself) .
[10781]4 Materials and supplies .
[10782]5 Other costs (attach schedule)
[10783]6 Total of fines 1 through 5 .
[10785]7 Less:. Inventory at end of year . . : .
[10786]8 Cost. of goods sold and/or operations. Enter here and on line 2 above .
[10788]16—82344-1
[10791]r Page 2
[10793]SCHEDULE C-2.—Explanation of Lines 7 and 9
[10795]Line No. 7 Explanation Amount “Line No. 7 Explanation 7 Amount
[10797]‘SCHEDULE C—3.—Depreciation (See Schedule C Instructions for Line 6) If you need more space, you may use Form 4562.
[10799]Note: if depreciation is computed by using the Class Life (ADR) System for assets placed in service after December 31, 1970, or the Guideline
[10800]Class Life System for assets placed in service before January 1, 1971, you must file Form 4832 (Class Life (ADR) System) or Form 5006
[10801](Guideline Class Life System). Except as otherwise expressly provided in income tax regulations sections 1.167(a)—11(b)(5)(vi) and 1.167
[10802](a)-12, the provisions of Revenue Procedures 62-21 and 65-13 are not applicable for taxable years ending after December 31, 1970.
[10804]Check box if you made an election this taxable year to use [7] Class Life (ADR) System and/or [—] Guideline Class Life System.
[10806]a. Group and guideline class b. Date c. Cost or . atte relation penal mel f. Life or g- Depreciation for
[10807]or description of property acquired other basis in prior years depreciation rate this year
[10809]“1 Total additional first-year depreciation (do not include in items
[10810]2 Depreciation from Form 4832 .+ see note \-
[10811]3 Depreciation from Form 5006 .* bove )
[10812]_. 4 Other depreciation:
[10813]"Buildings.
[10814]‘ Furniture. and fixtures
[10815]oe _. Transportation, equipment
[10816]Machinery and other equipment .
[10817]; Other (specify)
[10819]~ §& Totals 2. 2. 1 1 we we ee
[10820]*. 6 Less amount of depreciation claimed in Schedule C-1, pagel ©. 1 1 we ee : —|——
[10821]"+ 7 Balance—Enter here and on pagel, line6 . . . ww ee ee :
[10822]' ' SUMMARY. OF DEPRECIATION (Other Than Additional First-Year. Depreciation)
[10824]. i i ini . Sum of the: Units of : - j :
[10825]Straight line Declining balance years-digits production Other (specify) . Total
[10827]1 Depreciation from
[10830]_ 2 Depreciation from
[10831]Form 5! Sa nnn EE LLL CLL LL LLL LLL LLL PREY OE
[10832]3 Other - -:- aed
[10833]; _ . SCHEDULE C—4.—Expense Account Information (See Schedule C Instructions for Schedule C—4)
[10834]ae _ Enter information with regard to yourself and your five highest paid Name Expense account poalaries and Weaes _
[10835]. ‘7%. employees. In determining the five highest paid employees, expense | Qwner .-. . . . . YWWWTTIIWYT™
[10837]account allowances must be added to their salaries and wages. How-
[10839]“ever, the information need not be submitted for any employee for :
[10840]whom the combined amount is less than $10,000, or for yourself if
[10841]. your expense account allowance plus line 21, page 1, is less than :
[10844]Did you claim a deduction for expenses connected with: 5 : :
[10845]i ¢)) Entertainment facility (boat, resort, ranch, etc.)?. . . (] Yes WY No (3) Employees’ families at conventions or meetings? . . . (] Yes i No
[10846](2). Living accommodations (except employees on business)? [1] Yes No (4) Employee or family vacations not reported on Form W-2? (] Yes -[}f No
[10851]ne
[10853]“SCHEDULE-D- | Capital Gains and Losses
[10855](Form 1040) _ | » attach to Form 1040. p> Examples of property to be reported on this Schedule are 1973
[10856]“ "+ Department of the Treasury | | gains and losses on stocks, bonds, and similar investments, and gains (but not losses)
[10858]Internal Revenue Service on ‘personal assets such as a home or jewelry.
[10859]- Name(s) as shown on Form 1040
[10861]SAMUEL ‘Paty Ltt f hue a4.
[10862]N
[10864]~ PRA =] Short-term Capital Gains x Losses—Assets H
[10866]| Social security number
[10867]32-2! /2-' DFP P
[10868]ot More Than 6 Months ;
[10870]' : acaus red. c. Mo., day, yr. e Cost or other basis. .
[10871]. . Kind of property and description Enter letter (et date sold above d. Gross sales price _as adjusted “(see . f. Gain or (loss)
[10872]mo : “eamor, 100 shares of “‘2'' Co.) symbol (see acquired below a p instruction £) and (d less e)
[10873]: instiuction dotted Hine) expense of sale
[10878]ton rer Isr
[10879]joo Esse lyre
[10881]Br) 8
[10882]_1/2@1 2797.
[10883]20h | BPS
[10885]: 2 Enter your share of net short- term gain or (loss), from partnerships and fiduciaries oko _27
[10886], 3. Enter net gain or (loss), combine lines 1 and 2 “3
[10887]. 4(a) Short-term capital loss component carryover from years beginning before 1970 (see Instruction ) 4a)
[10888]ae 2) Short-term capital loss carryover attributable to years beginning after 1969 (see Instruction H) 4(b)
[10890]“a short-term gain or (loss), combine lines 3, 4(a) and 4(b) . 5
[10892]7 Capital gain distributions . re 7}
[10893]8 Enter gain, if applicable, from line 4(a)(1), Form 4797 (see instruction a). Se _8 _ —_
[10894]9 *. Enter your share of net long: -term gain or (loss) from partnerships and fiduciaries . . 9 :
[10896]_ 10 Enter your share of net long: -term gain from small business corporations (Subchapter S). . . _10_ _.
[10898]oa 12(b) Long- -term capital loss carryover attributable to’ years beginning after 1969 (see Instruction H) . . 12(b)
[10899]oo 13 Net long-term gain or (loss), combine lines 11, 12(a) and 12(b) . ww we 13
[10901]mo PERIL 4 Summary of Parts | and Il
[10902]a 14 Combine the amounts shown on lines 5 and 13, and enter the net gain orloss here. . . . “a UB OE3]_D
[10903]“ . . ~ a
[10905]15 If lirie-14 shows a gain—
[10906]: (a) Enter 50% of line 13 or 50% of line 14, whichever is smaller (see Part VI for r computation . .
[10907]of alternative tax). Enter zero if there is a loss or no entry on line 13.
[10909]4 : (b) Subtract line 15(a) from line 14. Enter here and on line 29,Form1040. . . . . . . 15(b) —_
[10910]. ~ 16 If line 14 shows a loss— .
[10912]B& Omit lines 16(a) and 16(b) and go to Part IV if losses are shown on BOTH lines 12(a) and 13.
[10913]ee See Instruction |.
[10915]” > Otherwise,
[10917](a) Enter one of the following amounts: :
[10919]: ..- (i) lf amount on line 5 is zero or a net gain, enter 50% of amount on line 14;
[10921]a _ ++ .(ii) If amount on line 13 is zero or a net gain, enter amount on line 14; or,
[10923]oe Loy did lf amounts on line 5 and line 13 are net losses, enter amount on line 5 added to 6
[10924]os 50% of amount on line 13... . a 16(a)
[10926](b) Enter here and enter as a (loss) on line 29, Form ‘1040, ‘the smallest of:
[10927]- (i) The amount on line 16(a);
[10929]di) $1,000 ($500 if married and filing a separate return—-if a loss is shown on line
[10931]4(a) or 12(a), see instruction M for a higher limit not to exceed 1 $1, 000); or, :
[10933]‘ (iii) Taxable income, as adjusted (see Instruction L) .. . » .. | 16(b)
[10935]per las? |Gba )
[10936]7
[10938]OR ad Net gain or (loss), combine lines 6 through 10 . . oy . ;
[10939]i 12(a) Long-term capital loss component carryover from years beginning before 1970 (see instruction Hy 12(a) Le ) ,
[10942]Tran a
[10944]Enter loss from line 5; if tine 5 is zero or a gain, enter a zero. 6 ee ee eh et
[10945]3 Enter loss from line 13... 1. . a
[10946]Enter gain, if any, from line 5; if line 5 is zero or a loss, enter a "zero :
[10947]Reduce loss on line 18 to the extent of the gain, if any, on line 19 .
[10949]Combine lines 3 and 11 and if gain, enter gain; if zero or a loss, enter a zero | 21 nen >
[10950]NOTE: If the entry on line 21 is zero, OMIT lines 22 through 28, and enteronfine29the; =)
[10951]an loss shown on line 12(a).
[10952]22 Enter gain, if any, from line 11 . Lo. 22
[10953]“ - 23 Enter smaller of amount on line 21 or line 22 rs a
[10954]‘4! 24 Enter excess of gain on line 21 over amount on linme23. 0. we eA -
[10955]f 25 Enter loss from line 4(a); if line 4(a) is blank, enter azero.. . a! _25 —_—
[10956]26 Reduce gain, if any, on line 24 to the extent of loss, if any, on ‘fine 25 (see | Instruction ). 26
[10957]27 Enter loss from tine 12(a) . ee is
[10959]_.."ux, 28 Add the gain(s) on line(s) 23 and 26 . .
[10960]vy 29 Reduce the loss on line 27 to the extent of the gain, i if any, on n line 28 3 (sea ‘Instruction K).
[10962]“30 Enter smaller of amount on line 29 or jine 20 (if tine 29 is‘zero, enterazero). 2. 6 ee ww
[10964]31 Subtract amount on line 30 from the loss online 20. 6 6 Ye ee et
[10966]32 Enter 50% ofthe amountonline 31. 0... eee ee eh
[10968]33 Add lines 17, 30, and 32. . . .
[10970]‘34 Enter here and enter as a (loss) on line ‘29, | Form 1040, ‘the , smallest of:
[10972](a) Amount on line 33;
[10974](b) $1,000 ($500 if married and filing a separate return—see Instruction M for a higher limit not to.exceed $1,000); or,
[10976]— Taxable Income, as adjusted (see Instruction L) . . . . .
[10978]Complete Part V if You are Married Filing a Separate Return and Losses are Sh
[10980]14. (See Instruction M).
[10982]own on. Lines A(a) and
[10984]oe 35 Combine lines 3 and 11 and if gain, enter gain; if zero or a loss, enter a zero . _35_
[10985]NOTE: If the entry on line 35 is zero, OMIT lines 36 through 42, and enter on line 43 the loss shown on tine hee).
[10986];: 36 Enter gain, ‘if any, froomline3 . . . . a _36_
[10987]‘ 37 Enter smaller of amount on line 35 or line 36 . re er _37_
[10988]. 38° Enter excess of gain on line 35 over amount on line BF token vo. | 38 _
[10989]* 39 Enter joss from line 12(a); if line 12(a) is blank, enter a zero... see - _39_ - ;
[10990]a 40 Reduce the gain, if any, on line 38 to the extent of the loss, if any, on line 39 (see Instruction J). _40_ eas { ? i
[10991]"41 Enter loss from line 4(a) . . + a ’
[10992]42 Add the gain(s) on line(s) 37 and 40 toes 2. | 42
[10993]43 Reduce the loss on line 41 to the extent of the gain, if any, on n line 42 (see Instruction kK). woe 43 |. . oo
[10995]- ee] Computation of Alternative Tax (See Instruction V to See if the Alternative Tax Will Benefit You) -
[10997]., 44, Enter amount from fine 48, Form 1040 . 44
[10998]45 Enter amount from line 15(a) . . . Coc ee ee | 48
[10999]46 Subtract amount on line 45 from amount on 1 line 44 (but not less ‘than zero) . woe ee ee | AE at :
[11000]47 Enter smaller of amount on line 13 orline 14... . ee ee . | 47_
[11002]If line 47 does not exceed $50,000 ($25, 000 if married fling ‘separately), “check here > [] and
[11003]omit lines 48 through 54.
[11004]48 Enter long-term gains from certain contracts and installment sales referred to as “certain subsec-
[11005]tion (d) gains”! (see Instruction V) . . | 48.
[11006]49 Enter amount from line 48 or $50,000 ($25, 000 if married ‘filing separately), whichever i is larger . |_49
[11009]“ ~ -- If line 49 is equal to or greater than line 47, check here > Cl) and omit lines 50 through 54.
[11010]50 Multiply amount on line 49 by 50%
[11012]“+ SI Add amounts on'lines 46 and 50... . oy rr a2
[11013]52 Tax on line 44 or 45, whichever is greater (use Tax Rate Schedule in n instructions) . soe _ 52 |
[11014]‘ §3 Tax on the amount on line 51 (use Tax Rate Schedule in instructions) . _53_
[11015]Po 54 Subtract amount on line 53 from amount on line 52... ry _ 54
[11016]' ', 55 Tax on the- -amount on line 46 (use Tax Rate Schedule in instructions) . _55 |
[11017]' 86 If the block on line 47 or 49 is checked, enter 50% of line 45; otherwise enter 259; of line 49. 56 :
[11018]57 Alternative Tax—add amounts on lines 54 (if applicable), 55, and 56. If smaller than the tax figured
[11019]on the amount on line 48, Form 1040, enter this alternative tax on line 16, Form 1040 57
[11021], . +& U.S, GOVERNMENT PRINTING OFFICE: 1973—-O-500-051 ; 16—82930-1
[11023]NW 88326 Docid:32245535 Page 115.
[11026]noe . ’
[11028](Form 1040)
[11030]- | Department of the Treasury...
[11031]:-Internal Revenue Service
[11033]> See instructions on
[11035]wed ae ; a
[11036]» SCHEDULE G . income omen peet
[11037]p> Attach to Form 1040.
[11039]ges 3 and 4. | , | . 1973
[11040]. . Your social ‘security number
[11041]aise 2e7 7,
[11043](a) - (b) . . {c)" - : (d) ° eC)
[11045]«.. Name(s) as shown on Form 1040
[11047]Taxable Income and Adjustments’
[11049]Computation year Ist preceding -base 2d preceding base 3d preceding base 4th preceding base
[11050]° Sot period year ~ period “year , period year period year ~*~
[11051]1973 1972 1971 . 1970 1969 -
[11052]1 Taxable income (see instruction D oo ? 6 6 Oa 0 . = ? aa O “
[11054]oS Bees om ene anne . LL _
[11055]~ tbe pny rr section 72) _
[11057]: 4 Accumulatioh distributions subject to sec-
[11059]A en | | a | TS |
[11061]5 Adjusted taxable income or base period
[11063]income. (Line 1 plus line 2, less lines 3 VS ~~
[11064]> and 4.) If less than zero, enter zero... 76 24 QO : om
[11066]: “Computation of Averagable Income
[11068]6 Adjusted taxable’ income from line 5, column (a)... ee ee ee 6 | 7@26—
[11070]2 : _ . _ 7 em oO emer,
[11071]| 7 30% of the sum of line 5, columns (b), (¢), (d), and (@)- 2 ee Pe
[11072]8 Averagable income (line6lessline7) . 9... 1 ee ee ee | 8 26 LG a
[11073]og . ‘Complete the remaining parts of this form only if line 8 is more than $3,000. If $3,000 or .
[11074]oe Be ; less, you do not qualify for income averaging. Do not fillin rest of form. L. 4
[11076]-_,'+ Computation of Tax
[11078]le
[11080]- 9 Amount from line 7. 6 eee ;
[11081]yo 20% oftne Se ee eto) ISDS ‘?
[11082]"4 Total (add lines 9 and 10) 2 ee ee | IS2-£ _
[11084]12 Amount from line 3, column (a), less any income subject to a penalty under section 72(m)(5)
[11085]'. which was: included-in line 3 : eo Cone ee wo ee ke
[11087]ISL
[11088]2/F : -
[11090]Y
[11092]| Ee Land
[11094]|. 43 Total (add lines 11 and 12) .
[11095]* 44 Tax on amount on fine 130. 6 eee ee ee ke
[11096]15 Tax on amount on line 120. we ee ee ee 15 Zz! f
[11100]\\G
[11104]“4° 16 Taxon amount on line 9 . a rs oe
[11106]“!. 497 Difference (line 15 less fine 16). . 2. 1 ee ee ee tal RIG We
[11108]18 Multiply the amount on line 17 by 4 . a &
[11110]19 Total (add lines 14 and 18). 6 0 ee ee
[11112]20 Tax on income subject to the penalty under section 72(m)(5) which was included in line 3 .- . 20 a
[11114]21 Tax (add lines 19 and 20). Enter here and on Form 1040, line 16. Also check Schedule G box on 10 rad
[11115]Form 1040, line 16.0. ee ee f ‘
[11117]. 16—82358-1
[11119]ser gyri tt ena meneame, somes tomcoeegg snare ermemeen gS OTE RITE
[11122]SCHEDULE’ SE “| Computation of Social Security Self-Employment
[11123](Form 1040) p> Each self-employed person must file a Schedule SE. :
[11125]Department ofthe Treasury "| p> Attach to Form 1040.
[11127]If you had wages, including tips, of $10,800 or more that were subject to social security taxes, do not fill in this form. .
[11128]. @. If you had more than one business, combine profits and losses from all your businesses and farms on this Schedule SE.
[11129]Important.—The self-employment income reported below will be credited to your social security record and used in figuring social security benefits.
[11131]- ” NAME OF SELF-EMPLOYED PERSON {AS SHOWN_,ON SOCIAL SECURITY CARD) : Social security number
[11132]os 7 ff ; . of self-employed person
[11133]; A ; i 4
[11137]ay. 4-'@ if you have only farm income complete Parts | and Ill.
[11138]- * @ Ifyou have only nonfarm income complete Parts Il and Il.
[11139]met ©. If you have both farm and nonfarm income complete Parts |, Il, and Wh.
[11141][AR | Computation of Net Earnings from FARM Self-Employment . i
[11143]A farmer may elect to compute net farm earnings using the OPTIONAL METHOD, line 3, instead of using the Regular Method,
[11144]line 2, if. his gross profits are: (1) $2,400 or less, or (2) more than $2,400 and net profits are less than $1,600. However, lines
[11145]1 and 2 must be completed even if you elect to use the FARM OPTIONAL METHOD.
[11147]1 REGULAR METHOD—Net profit or (loss) from: oo . WY Y
[11148]ae (a) Schedule F, line 54 (cash methoe, °r line 74 (accrual method). . = 6h.
[11153]‘ore,
[11155]a - (b) Farm partnerships. . 2-8 8 8 ef ee oF ht ts
[11156]gle 2 Net earnings. from farm self-employment (add lines 1(a) and 1(b)) . . ae ee
[11157]3 FARM OPTIONAL METHOD— If gross profits from farming are: a :
[11159]" @)y Not more than $2,400, enter two-thirds of the gross profits , . . viens -
[11161].. (b) More than $2,400 and the het farm profit is less than $1,600, enter gi600. .... _— WY a
[11162]1 Gross profits from farming are the total gross profits from Schedule F, line 28 (cash method),
[11163]' or line 72 (accrual method), plus the distributive share of gross profits from farm partnerships
[11165]- ; (Schedule K~-1 (Form 1065), line 15) as explained in instructions for Schedule SE. YY, Yyy .
[11167]4 Enter here and on line 12(a), the amount on line 2, or line 3 if you elect the farm optional method .
[11169]Sparkie - Computation of Net Earnings from NONFARM Self-Employment
[11171]_ 5°. REGULAR METHOD—Net profit or (loss) from: .
[11172]: -_ _ (a) Schedule C, line 21. (Enter combined amount if more than one business.) . ; } 9 ¥,
[11173]_ (b) Partnerships, joint ventures, ete. (other than farming) , er
[11174]— 4 @ Servicé as a minister, member of a religious order, or a Christian Science practitioner. (Include
[11175], rental value of parsonage or rental allowance furnished.) If. you filed Form 4361, check here [7]
[11177]~~ and enter zero on this line Loe ee
[11179](a) Service with a foreign government or international organization rr
[11181]‘ (e) Other (director's fees, etc.). Specify Br... «nenaectecesesues Lecleseeanenecees pees esteseneeeceeenanen Pale
[11182]" °" 6 Total. (add-lines 5(a), 5(b), 5(c), 5(d), and 5(@)) 6 ee Loe
[11184]7 Enter other adjustments (attach statement) . Co nes bo ee
[11186]|
[11188]“8 Adjusted net earnings or (loss) from nonfarm self-employment (line 6, as adjusted by line7). . » 7 V8
[11189]~ If line 8 is $1,600 or more OR if you do not elect to use the Nonfarm Optional Method, omit lines 9 through 11 and enter
[11191]"_. amount from line 8 on line 12(b), Part 111. — ;
[11192]* Note:, You may use the nonfarm optional method (line 9 through line 11) only if line 8 is less than /)
[11193]. $1,600 and less than two-thirds of your gross nonfarm profits,” and you had actual net earn- Z
[11194]. .. ," ings from self-employment of $400 or more for at least 2 of the 3 following years: 1970, 1971, Y a
[11195]whe and 1972. The nonfarm optional method can only be used for 5 taxable years. /
[11196]“oe -* Gross profits from nonfarm business are the total of the gross profits from Schedule C, line 3, Y /
[11198]plus the distributive share of gross profits from nonfarm partnerships (Schedule K-1 (Form
[11199]1065), line 15) as explained in instructions for Schedule SE. Also, include gross profits from
[11200]‘services reported on lines 5(c), 5(d), and 5(e), as adjusted by line 7.
[11202]_ 9 NONFARM. OPTIONAL METHOD:
[11204]’* (a) Maximum amount reportable, under both optional methods combined (farm and nonfarm) . $1,600" 09
[11206]“ * (b) Enter.amount from line 3. (If you did not elect to use the farm optional method, enter zero.) . 2:
[11207]: es (c) Balance (subtract, line 9(b) from line 9(a)) . ‘ _
[11208], 10 Enter two-thirds of gross nonfarm profits * or $1,600, whichever is smaller . rr —_—————_— —
[11210]-11 Enter here and on line 12(b), the amount on line 9(c) or line 10, whichever is smaller. .
[11215]Schedule SE “(Form 1040) 1973 . a Page 2
[11217]Patt] Computation of Social Security Self-Employment Tax _
[11219]ct 12 Net earnings or (loss): :
[11220]ae (a) From farming (from line 4). 06 6 1 ee
[11222]; . (b) From nonfarm (from line 8, or line 11 if you elect to use the Nonfarm Optional Method) .
[11223]an . 43 Total net earnings or (loss) from self-employment reported on line 12. (If line 13 is less than $400,
[11224]you are not subject to self-employment tax. Do not fill in rest of form.) .
[11225]-. 14 The largest amount of combined wages and self-employment earnings sub-
[11226]; ject to social security tax for 1973 is .
[11227]Y
[11228]-15 (a) Total “‘FICA’’ wages as indicated on Forms W-2
[11229](b) Unreported tips, if any, subject to FICA tax from
[11230]Form 4137, line 9 . .
[11232]_ (€) Total of lines 15(a) and 15(b) .
[11234]‘16 Balance (subtract line 15(c) from line 14).
[11236]17 Self-employment income—line 13 or 16, whichever is smaller .
[11238]18 If line 17 is $10,800, enter $864.00; if less, multiply the amount on line 17 by .08 . .
[11239], ‘19 Railroad employee's and railroad employee representative's adjustment for hospital insurance bene-
[11240]ae fits tax from Form 4469 . :
[11242]20 Self-employment tax (subtract line 19 from line 18). Enter here and on Form 1040, fine 55.
[11244]You may use this space to make any needed computations
[11246]3x U.S. GOVERNMENT PRINTING OFFICE: W979—-0-500-055 ~ 16-—-82342-1
[11249]sg ET “TT
[11251]" AT9T- Supplemental Schedule of Gains and Losses
[11252]Form Sales, Exchanges and Involuntary Conversions under Sections 1231, 1245, 1250, etc. 1973
[11253]To be filed with Form 1040, 1041, 1065, 1120, etc.—See Instruction A :
[11255]Identifying number as shown on page 1
[11256]of your return Bg =
[11258]Department of the Treasury
[11259]Internal Revenue Service
[11261]Sales or Exchanges of Préperty Used in Trade or B dsiness and/or Involuntary Conversions
[11262](Section 1231)
[11264]SECTION A.—Iinvoluntary Conversions Due to Casualty and Theft (See Instruction D)
[11266]‘ation al f. Gost or other basis, .
[11267]b. Date acquired | c. Date sold d. Gross, sales ee tee aitoorable) cost of subsaguient an u Sain oF {toss}
[11268]plus @ less
[11270]. 8, Kind of property (if necessary,
[11271]attach statement of descriptive
[11272]details not shown below) (mo., day, yr.) | (mo., day, yr.) price since acquisition chased, attach explana-
[11274]° tion) and expense of sale
[11276]2 Combine the amounts on line ‘L enter here and also on the appropriate line as follows .
[11277](a) For all returns, except partnership returns:
[11278](1) If line 2 is zero or a gain, enter such “amount in column g, line 3.
[11279](2) Ifline 2 is a loss, enter the loss on line 5.
[11280]" (b) For partnership returns: Enter the amount shown on fine 2, on line 6, Schedule K (Form 1065).
[11282]__(b) For partnership returns: Enter the amount Shown oe ee
[11283]SECTION B.—Sales or Exchanges of Property Used in Trade or Business and Certain Involuntary Conversions (Not Reportable
[11285]-in Section A) (See Instruction D)
[11287]4 ‘Combine the amounts on line 3, enter here and also on the appropriate line as follows .
[11288](a) For all returns, except partnership returns:
[11289](1) If line 4 is a gain, enter such gain as a long- ‘term capital gain on the Schedule D (Form 1040, 1120, ete.), that is
[11290], being filed—-see instruction D. "
[11291](2) If line 4 is zero or a loss, enter such amount on line 6. : iP.
[11292](b) For partnership returns: Enter the amount shown on line 4, on tine 7, Schedule K (Form 1065). 7 .
[11294]EB
[11296]Tac.) Ordinary Gains and Losses
[11298]f. Cost or other basis, le
[11299]cost of subsequent g. Gain or (loss)
[11300]improvements and (d plus e less f)
[11302]expense of sale
[11305]lowed (or allowable)
[11306]since acquisition
[11308]Kind of property and how acquired
[11309]it necessary,- attach statement of de-
[11310]scriptive details not shown below)
[11312]c. Date sold
[11314]b. Date acquired
[11315](mo., day, yr.)
[11317]d, Gross sales
[11318]| (mo., day, yr.) i!
[11320]price .
[11322]5 Amount, ‘if. any, from: line 2(a)(2)
[11323]6 Amount, if any, from line 4(a)(2)
[11324]7 Gain, if any, from line 21 .
[11326]9 Combine: ‘tines 5 through 8, enter here and also on the appropriate line as follows .
[11328](a) For all returns, except individual returns: Enter the gain or (loss) shown on line 9, on the line provided |
[11329]for on the return (Form 1120, etc.) being filed—see instruction E, for specific line reference.
[11331](b) For individual returns:
[11335](1) If the gain or (loss) on line 9, includes losses which are to be treated as an itemized deduction on
[11336]Schedule A (Form 1040) (see instruction E), enter the total of such loss(es) here and include on
[11337]line 29, Schedule A (Form 1040)—-identify as loss from line '9(b)(1), Form 4797 .
[11339](2). " Redetermine the gain or (loss) on line 9, excluding the loss (if any) entered on line 9(b)(1). Enter / 2248
[11340]..here and on line 30, Form 1040 . Loe, Coe ; ,
[11345]Pe oe BS NRT TO TT OEE TT
[11347]oe ¢
[11349]"Form 4797 (1973) ; ” BR Page 2
[11350]Gain From Disposition of Property Under Sections 1245, 1250,
[11351]: 1251, 1252——-Assets Held More than Six Months (See instruction F)
[11353]Lines 18 and 19 sould be omitted if there are no dispositions of farm ' property or farmland; or, if this form i is filed by a partnership.
[11355]. 10 Description of sections 1245, 1250, 1251, and 1252 property: . (ros acauired (me 4
[11357]Correlate lines 10(A) through 10(E) Property Property Property Property Property
[11358](D) - (E)
[11360]with these columns > > P— P (A) (B) (Cc)
[11362]' 11 Gross sales price
[11363]12 Cost or other basis and expense o of s sale .
[11364]13 Depreciation allowed (or allowable) .
[11365]14 Adjusted basis, line 12 less line 13 .
[11367]oe 15 2—
[11369]15 Total gain, subtract line 14 from line i . (2-24 £ .
[11370]16 If section 12a6 prop erty: ble) it
[11372](a) Depreciation allowed (or allowable) after
[11373]applicable date (see instructions) . . 12D & b ; _
[11374], (b) Line 15 or line 16(a), whichever is smaller | 22. -Y & : Af . =
[11375]17 If section 1250 property: TOO Ss
[11376](a) Enter additional depreciation after
[11377]12/31/63 and before 1/1/70 .
[11379](b) Enter additional depreciation after ; . : . ; :
[11380]V2/30/69 ne Penn nenne cece eens nee ce eenne nce geennn ee) neceee enn e cee genceen | caeceecereneceeeeeeme| <ooceneenceeeeeeececes
[11382](c) Enter line 15 or line 70), whichever i is
[11383]smaller . .
[11385]a
[11389]Line FO) times applicable percentage |
[11390](see: ‘instruction F.4) .
[11392]-
[11396]Enter excess, if any, of line 15 over
[11397]line 17(b) . . wo.
[11399](f) Enter. line 17(a) or line 17(e), wi whichever '
[11400]is smaller. . see ee ene ene en ence eens | pence mene ee enencccens | cence ce receencenneen:|seeeeemecenece rene cece | noeeceeeeeeeeneceeane
[11402](g) Line 17(f) times applicable percentage , : . ¢
[11403](see instruction’ F.4) . . :
[11405](h) Add line 17(d) and line 17(2) soe
[11406]18 If section 1251 property:
[11407](a) If farmland, enter soil, water, and Jand
[11408]clearing expenses for current year and ,
[11409]the four preceding years . . . seen emnenen nen nenennne | mnngennennecennnnn ener] onmenee a a
[11411](b) if farm property, other than land, sub.
[11412]tract line 16(b) from line 15; OR, if farm-
[11414]~ Jand,:enter line 15 or line 18(a), which- .
[11415]ever is smaller (see instruction F.5) . |.------------neeenneee | enee cece eee ene ene ene| enn e eee e ence nees | amen gene n er een enced] cneeeeecnepeceneneres :
[11417]- (ce) Excess deductions account (see instruc-
[11418]tion F.5) _
[11420](d) Enter-line 18(0) or line 18(c), wi whichever
[11421]is smaller .
[11422]19 If section 1252 property:
[11423](a) Enter‘soil, water, and land clearing ex-
[11426](b) Enter amount from line 18(0), if any; :
[11427]~ otherwise, enterazero. . seen neneeceeenn nnn nne | on lane ne enn nenn nnn nnnes| ncn enn nnn nnee ne nenne | ga gee ene nn een e eres | eeee ence pemeetercen
[11428](c) Enter excess, if any, of line & 19(2) | over
[11429]line 19(b) .
[11430]_ (d) Line 19(c) times applicable percentage |
[11433](e) Line 15 less line 19(b) .
[11434](f) Enter smaller of tine 19(d) or line 19(e)
[11435]_ Summary of Part Ill Gains (Complete Property columns (A) Through (E) up to line 19(f), before goi g to line 20)
[11437]20 Total of Property columns (A) through (E), line 15 . Lak
[11439]- 21 Total of Property columns (A) through (E), lines 16(b), 17(h), 18(d), and 19(f). Enter h here , anid’ on line 7. tS V2
[11440]22 Subtract line 21 from line 20. Enter here and in appropriate Section in Part | (see instructions D and F.2) . gO
[11441]$e US, GOVERNMENT PRINTING OFFICE :1973—-0-500-154 Og s2348-1
[11446]Department of the Treasury > Attach to Form 1040.
[11447]Internal Revenue Service
[11449]Form A798 . : aps a coe ao eal | 1978
[11451]Social Security Number
[11453]Ruby N32 JEP PP 7
[11455]A. Who Should File.—You will need to complete B. How to Compute Carryover.—lf you have a cap-
[11456]either Part | or Part Il of this form if you have a capital ital loss carryover, complete either Part | or Part II, but
[11458]- Joss to carryover to 1973. do not complete both.
[11460]You will have a capital loss carryover to 1973 if the A LOSS.
[11462]1. Complete only Part | if lines 4(a) and 12(a),
[11463]Schedule D (Form 1040) for 1972, DO NOT SHOW
[11465]-.. amount on line 16(a), or on line 33, of Schedule D 2. Complete only Part Il if either (or both) line 4(a)
[11466]- (Form 1040) for 1972 is LARGER THAN the loss de- or 12(a), Schedule D (Form 1040) for 1972,
[11467]ducted on line 36, Form 1040 for 1972. ‘ shows a loss. ,
[11469].-3]. Post-1969 Capital Loss. Carryovers
[11471]Section A.—-Short-term Capital Loss Carryover
[11473]1 Enter loss from line 5, Schedule D (Form 1040) for 1972; however, if such line is blank or shows
[11474]a gain, check this block [7], and QMIT lines 1 through 6 (because no short-term capital loss carry-
[11475]over exists) and enter the amount from line 36, Form 1040 for 1972 on line 7—then goto lineS .
[11477]2 Enter gain from tine 13, Schedule D (Form 1040) for 1972; however, if such line is blank or shows
[11478]a loss, enter a zero .
[11480]3 Reduce loss, if any, on line 1 to extent of gain, if any, on line 2.
[11481]4 Enter amount from line 36, Form 1040 for 1972 .
[11482]"5 Enter smaller of amount on line 3 or line 4 .
[11484]6 Excess of amount on line 3 over amount on line 5.
[11485]beginning after 1969. Enter this amount on line 4(b), Schedule D (Form 1040) for 1973.
[11487]Section B.—Long-term Capital Loss Carryover
[11489]7 Line 4 less line 5 (unless you checked the block on line 1, and followed the tine 1 instruction) -
[11491]8 Enter loss from line 13, Schedule D (Form 1040) for 1972; however, if such line is blank or shows
[11492]a gain, check this block (], and OMIT lines 8 through 12, because no long-term capital loss carry-
[11493]over existS.. 6 ee
[11495]9 Enter gain. from line 5, Schedule D (Form 1040) for 1972; however, if such line is blank or shows
[11496]a loss, enter a zero
[11498]10 Reduce loss on line 8 to extent of gain, if any, on line9 .
[11500]11 Multiply the amount on line. 7 by 2. . + - toe a bone
[11502]12 Excess of amount on line 10 over amountonlinell . . , .
[11504]Note: The amount on line 12 is your fong-term capital loss carryover from 1972 ta, 1973°that is attrib
[11505]after 1969. Enter this amount on line 12(b), Schedule D (Form 1040) tor 1923, x
[11509]NW 88326 Docld:32245535 Page 121
[11511]eS
[11513]Note: The amount on line 6 is your short-term capital loss carryover from 1972 to 1973 that is attributable to years
[11515]7
[11517]10
[11519]11
[11521]12
[11523]AS
[11527]a
[11529]utable to years beginning
[11531]3
[11534]zero). Enter here and on line 4(b), Schedule D (Form 1040) for 1973 .
[11535]21 If you ‘were required to complete Part IV, Schedule D (Form 1040) for
[11536]"1972, enter loss, if any, from line 30, Schedule D (Form 1040) for 1972.
[11537]Otherwise, enter zero
[11538]22 Enter excess of line 19 over line 18—if line ‘19 ‘does not exceed line 18,
[11539]enter zero (unless you checked the block on line 1, and followed the
[11540]line 1 instructions) 22 el lorD~
[11541]23 Loss carryover to 1973 (excess of line 21 over line 22—if line 21 does not exceed line 22, enter
[11542]zero). Enter here and on ‘line 12(a), Schedule D (Form .1040) for 1973 .
[11543]24 If you were required to complete Part IV, Schedule D (Form 1040) for
[11544]‘ 1972, enter loss, if any, from line 31, Schedule D (Form 1040) for 1972. :
[11545]Otherwise, enter Iss, if any, from line 13, Schedule D (Form 1040) for 1972 |_24_ l
[11546]25 Enter excess of line 22 over line 21 Be... -cseeecccceceeeeetees’ X 2 (if line
[11547]22 does not exceed line-21, enter zero.) .
[11549]26 Loss carryover to 1973 (excess of line 24 over line 25—if line 24 does not exceed line 25, enter
[11550]zero). Enter here and on line 12(b), Schedule D (Form 1040) for 1973 . soe
[11552]Yr U.S. GOVERNMENT PRINTING OFFICE : 1973—O-500-156 36-2603-697
[11554]21
[11556]2} 6 —
[11560]26 [tie
[11562]I cE TE teri terre carne a nied ~ ne ne 7
[11563]. . +
[11564]Form 4798 a Page 2
[11565],,Pre-1970 and Post-1969 Capital Loss Carryovers
[11566]Section A.—Short-term “Capital Losses Identified -
[11567]1 Enter loss from line 5, Schedule D (Form 1040) for 1972; however, it such line is blank or shows
[11568]a gain, check this block JR], and OMIT lines 1 through 20 (because no short: term capital loss carry-
[11569]- over exists), complete line 41, enter loss from line 36, Form 1040 for 1972 on line 22—then go to
[11570]line 23 . 1
[11571]2 Enter gain from line 13, Schedule D (Form 1040) for 1972; however, if such line is : blank or “shows ‘
[11572]a loss enter a zero | . . 2
[11573]3 Reduce the loss on line 1 to the extent t of the gain, if any, on line 2 . 3.
[11574]Note: If line 4(a), Schedule D (Form 1040) for 1972 is blank, OMIT lines
[11575]‘4 through 11, enter a zero on line 12—then go to line 13.
[11576]4 Combine lines 3 and 11, Schedule D (Form 1040) for 1972 and if gain,
[11577]enter gain; if zero or a loss, enterazero. . . _4
[11578]Note: /f line 4 is zero, OMIT lines 5 through 11, enter on ‘line 12 the loss
[11579]from line 4(a), Schedule D (Form 1040) for 1972—then go to line
[11580]5 ‘Enter gain, if any, from line 3, Schedule D (Form 1040) for 1972 . _5_
[11581]6 Enter smaller of amount on line 4 or line 5 . a
[11582]7 Enter excess of gain on line 4 over amount on line6 . . ' 7
[11583]8 Enter loss from line 12), Schedule D (Form 1040) for 1972; otherwise,
[11584]enter a ‘zero _8
[11585]9 Reduce the gain, if any, on line 7 to the extent of the loss, if any, on line 8 9
[11586]10 Enter loss from line 4(a), Schedule D (Form 1040) for’ 1972; otherwise,
[11587]enterazero. . . ne re
[11588]11 Add the gain(s) on line(s) 6 and 9 . . ii
[11589]12 Reduce the loss on line 10 to the‘extent of the gain, i if any, on » line nl. 12
[11590]13 Pre:1970 short-term capital loss (enter smaller of amount on tine 3 or on line 12) . . . {13
[11591]14 Short-term capital loss attributable to years beginning after 1969 (excess of line 3 over line 13) . 14
[11592]Section B.—Computation of Capital Loss Carryovers to 1973
[11593]i?
[11594]15 Enter loss, if any, from line 13 above . 15 f
[11595]16. Enter loss deducted on line 36, Form 1040 for 1972... . |_16
[11596]17 Loss carryover to 1973 (excess of line 15 over line 16-—lf line 15 does not exceed line 16, enter
[11597]zero). Enter here and on line 4(a), Schedule D (Form 1040) for 1973 . _17_
[11598]18 Enter loss, if any, from line 14 above . . _18
[11599]19 Enter excess of tine 16 over line 15—if line 16 does not t exceed line 15, ;
[11600]enter zero . . 19
[11601]20 Loss carryover to 1973 (excess of line 18 0 over line 19—lf line 18 does not exceed line 19, enter
[11602]20
[11605]Rp or fee entre memcrnrrermnnns gan meen oe
[11607]vue 58 mueEL Z Payer Lo: huey
[11609]CALENDAR YEAR p73
[11611]ADDRESS Be w~hle ~ 2997 s0C, SEC, NO. __
[11612]. \ .
[11613]oe . DEDUCTION SCHEDULE
[11614]MEDICAL [FEDERAL] STATE [CONTRIBUTIONS | FEDERAL [P__ STATE
[11615]MEDIGING DRUGS PARTNERSHIP SHARE es
[11616]LESS 1% A.G.I. (Line 18 - 1040) | GiRL/BOY SCOUTS Li. [| {|
[11617]NET MED /DRUGS HEART FUND/CANCERFuND |} | |
[11618]1S. A INS. (4 + EXCESS) RED CROSS/UNITED FUND 7{ {| {|
[11619]DR. XMAS & EASTER SEALS | jso| jf
[11620]DR. - Misc. ORGANIZED CHARITIES \ | | |
[11621]DR. po z CHURCHES ns ee ee ee
[11622]DR. an Se
[11623]DR. (
[11624]‘DR. yo
[11625]LDR. Af
[11626]| [otnertHancase S| SCT CT
[11627]PROSTHETIC APPLIANCES ToT ___| Pee torat contrieurions bY ESOT TAF a |
[11628]"HEARING AID [ [ [ [ [CASUALTY OR THEFT LOSS(ES) _
[11629]HOSPITAL [-| [ | [ross serore absustMENT es ee
[11630]AMBULANCE POTEET Fstcourationercasuattyy | TT
[11631]LABORATORIES : rhe —CSTCC |
[11632]TRAVEL FOR MED. / QOD. [fo ror cas. on tert toss pf
[11633]ff J WISCELLANEOUS DEDUCTIONS ee
[11634]MEDICARE INS. = [COT TT income Tax PREPARATION ee ee eee
[11635]GLASSES. LT | uion/pRoFessionAaL DUES -—_ —}-}+--_
[11636]“MEDICAL EXPENSES | (265 | | /g.e| | unirorws/ProTec. CLOTHING TE
[11637]LESS REIMBURSED BY INS. rTP smatetoous ano suppues [TP
[11638]LESS 3% ADJ.GROSS INC. | Yoel | F797 PLAUNDRY AND CLEANING | | S|
[11639][_ 747. | 2726] | Tauro usegoamace | TC:
[11640]+: (TO $150) OF H & AINS. | IspLt iF | [armonyiscneous, | |
[11641]10 TOTAL MEDICAL DED. rar PF LULL LAL | vest.counsecaruasyscuen) | | OP
[11642]TAXES _ [empLovment acencyrees | Ss | |
[11643]Sy REAL ESTATE EOTL LT | sareverosirsox |] CP
[11644]“STATE & LOCAL GASOLINE (ripe tT Prec reqineusmess |
[11645]GENERAL SALES TAX | Ate TP cnipaer. care (Fom aay) [|
[11646]STATE & LOCAL INCOME ee ee
[11647]‘PERSONAL PROPERTY "_ rT OCS CC(‘(SYP
[11648]/PERSONAL PROPERTY AUTO Se es
[11649]STATE DISABILITY INS.” ee YO) (KN (EO
[11650]_ SALES TAX AUTO ee :44 TOTAL MISC. DED. >| fT
[11651]: es ee eee _ Se ee
[11652]JL TOTAL TAXES TS OO Be ig DA a te EO
[11653]INTEREST (TO WHOM PAID) FSG, TOTAL TAXES (FROMLINE 17) | | of
[11654]MORTGAGE l2s760| [| S3ifoTa interest (Line 20) rT té<C~Ssté‘i*C
[11655]Oo | 2 [ | [38itotat contr. (Line 29 ee ee ee
[11656]a a EN NN KES TT
[11657]INSTALLMENT LOANS |
[11658]wets Verein | of [| [Remarks SS _
[11659]es Oe Ne
[11661]20 TOTAL INTEREST. _- Db 3769.1 | 37671 1
[11663]"HAW 88376, Rosld22A5h35, Pagealddes, Calif. Form 101
[11665]ADDRESS
[11667]FROM BUSINESS OR PROFESSION
[11669]BUSINESS NAME
[11671]BUSINESS ADDRESS
[11673]TOTAL RECEIPTS
[11675]INVENTORY AT BEGINNING OF YEAR
[11676]MERCHANDISE PURCHASED
[11678]LABOR
[11680]TOTAL
[11682]INVENTORY AT END OF YEAR
[11684]GROSS PROFIT
[11686]“GROSS 1NCOME
[11688]“ADVERTISING
[11689]AUTO AND TRUCK EXPENSE
[11690]BAD DEBTS
[11692]CASH SHORT
[11694], COMMISSIONS
[11696]ENTERTAINMENT AND PROMOTIONAL
[11698]DELIVERY
[11700]DEPRECIATION
[11701]. DUES AND SUBSCRIPTIONS
[11703]INSURANCE
[11705]~ INTEREST
[11707]JANITOR SERVICE
[11709]* LAUNDRY
[11711]LEGAL AND ACCOUNTING
[11713]MAINTENANCE
[11715]OFFICE SUPPLIES: AND EXPENSE
[11717]RENT
[11719]-
[11721]REPAIRS
[11723]SALARIES AND WAGES
[11724]SALARIES OFFICERS
[11725]‘SUPPLIES
[11727]TAXES AND LICENSES
[11728]TAXES + PAYROLL”
[11730]TELEPHONE
[11732]TRAVEL
[11734]UTILETIES
[11736]aw Fi F 7 1
[11737]yet pA i . i fP
[11738]a ae a ered —— o
[11742]N
[11744]SCHEDULE OF PROFIT (OR LOSS )
[11745]PRINCIPAL BUSINESS ACTIVITY
[11747]{ SCHEDULE ATTACHED }
[11749]Les Ku BY
[11751]OR
[11752]soc. SEC, NO.
[11754]OTHER BUSINESS DEDUCTIONS
[11756]i
[11758]“NW:88
[11760]‘ PROFESS | ONAL STATIONERS INC,
[11762]LOS ANGELES,, CALIF.
[11764]FORM 104
[11766]326 Docld:32245535 Page 124
[11768]ET PROFIT:-OR( LOSS ) - FEDERAL RETURN
[11770]NET PROFIT OR Loss ) + STATE RETURN ( SEE DEPREC. SCHEDULE FOR DIFF. }
[11772]CALENDAR YEAR
[11774]19
[11776]EMPLOYERS NO.
[11780]i
[11782]| £OD
[11783]|
[11786]PI@Go | |
[11794]ty
[11795]S
[11797]M
[11798]oh
[11799], ~
[11801]SCHEDULE
[11803]19 ZF
[11805]FISCAL YEAR ENDING
[11808]KIND OF PROPERTY
[11810]roo PAs( ll
[11814]Guth me WT
[11818]OMPETE
[11820]Les
[11822]Hoel IMP.
[11824]j
[11825]B
[11826]1
[11828]PROFESSIONAL STATIONERS INC. LOS ANGELES . CALIF.
[11830]CoVENENT N at tO
[11832]1.B. NO.
[11834]CALENDAR YEAR’ 19.
[11835]OR -
[11836]_ $0C. SEC, NO.
[11838]FISCAL YEAR ENDING
[11840]SCHEDULE OF
[11842]|
[11843][
[11844]|
[11846]: Rg
[11848]DATE SPEC 20%
[11850]ACQUIRED
[11851]YR i
[11853]RATE(%)
[11855]OR LIFE - FOR
[11856](yrs)
[11858]METHOD
[11860]9
[11861]m
[11862]v
[11864]a
[11865]>| BI
[11866]e| 8
[11870]c
[11874]NJ
[11875]Rs
[11877]Pt tt
[11878]|
[11879]LIF
[11881]t
[11884]y)
[11886]4
[11888]_ NW 88326 Docld
[11890]Add 20% non Items Purchased THIS Year.
[11891]Le 7 . TOTAL DEPRECIATION THIS YEAR | derorp |
[11892]FORM NO 102A 0 . : oo ; SCHEDULE - : i
[11894]OEPRECIATION
[11896]THIS YEAR
[11898]37245535 ' Page 125
[11900]7Z
[11903]INDIVIDUAL
[11905]CALIFORNIA
[11907]INCOME TAX
[11908]For the year January 1-December 31, 1973, or other taxable year beginning
[11910]Please vA Lb PHYS Rusby _ [B22 2 ' 2992
[11912]Type PRESENT HOME ADDRESS (Number apf street, including apartment number, or r Zal route) Spouse’s Social Security Number
[11914]or oP UY2®
[11916]me occu- | Yours iV /=s
[11917]/ f f ( f PATION ) spouse's Hi fue
[11918]fing Status Check ony “One : Exemption Credits If line 1 or 3 checked, enter $25
[11919]2.60 Single ts 6. Personal Exemption: | If line 2, 4 or 5 checked, enter $50
[11920]“2. S94 Married filing joint: return 7. Dependents - Do not list person who qualifies you as head of household.
[11921]3 Oo Married filing separate return—-Enter spouse’ s full Name (include last name and/or address if different from_ygur e ig hin
[11922]: AM genet * O10 PS oe. oR P
[11923]4: El: Head of Household—Enter name of qualifying ELISA ——
[11924]Mee) individual pene eneneenne
[11925]: =] - Widowler) with dependent child. Enter year spouse 8. Blind (refer to instiuctions) Number of blind exemptions
[11926]: ° died 19_ a “* 9. Total ‘exemption credits (add lines 6, 7 and 8) Enter here and on line 20 below.
[11927]7 ». Income Attach copy 2 of Form(s) We to front,
[11929]10. Wages, salaries, tips and other employee compensation \if unavailable, attach explanation
[11930]11. Dividends—before federal exclusion. Capital gain dividends must be included at 100%
[11931]12. Interest. (See instructions for taxability of federal, state and municipal bonds) .
[11932]13.. Income other than wages, dividends and interest (from line 50)
[11934]14. ‘Total add lines 10, 11, 12 and 13)
[11936]“Adjustments to income (from line 56) :
[11938]16. Adjusted gross income (subtract line 15 from line 14)
[11940]_
[11941]a
[11943]© if, you do NOT “itemize deductions AND line 16 is under 10,000, find tax in Tax Table and enter on line 19.
[11944]° If you itemize deductions OR line 16 is $10,000 or more, complete lines 17 and 18.
[11946]17... Deductions: Itemized (from line 63) OR Standard ($1,000 if line” 1 or 3 checked—$2,000 if line 2, 4 or. 5 checked):
[11947]me 18 Taxable income (subtract line 17 from tine 16) Compute tax from Tax Rate Schedule—Enter tax on tine 19.
[11949]ac
[11952]A
[11954]~ os
[11955]bey
[11957]Lhd
[11959]. Bt
[11960]2.
[11961]en
[11962]3,
[11963]Nt |
[11965]“Ss
[11966]3:
[11968]o
[11969]E
[11970]oe
[11971]WV
[11974]i
[11976]19.. Tax—It an averaging method is used, check appropriate box O Schedule G, o ~~ .
[11977]20. Total exemption credits (from line 9, above) .
[11978]fs Cer 10 Tax - Jiability (subtract line 20 from line 19—if line 20 Ae breater than line 19, enter pa
[11979]Your - 99. Other credits (from line 66)... . Ce ae
[11980]: Tax 23. Net tax (subtract line 22 from line 21—if line 22 is greater ‘than ‘line 2 iter zero). soe : a
[11981]. Credits “ 24. Speciat tax credit—from line 75 (see Instructions, page 2, for. ae Suit)
[11982].-« 25, ° Net:Tax liability (subtract line 24 from line 28—if line 24 is greater than Hitub3, enter zero)
[11983]26. Tax-on preference income (see instructions—attach Schedule POA)
[11984]a7: Total tax liability (add lines 25 and 26) . 2. 2. 1 we 2 ‘
[11987]2
[11988]s
[11993]Renter's credit_if you lived in rented property on March L 1973, Zimplete Part | on page 2
[11994]Your . 29, Total ‘California income tax withheld (attach Form(s) W-2 or W2P to face of return).
[11996]~ AVVACH FORM DE1964 HERE
[11997]rity number: am cheek or ‘money ord; ATTACH HERE D>
[11999]te 30. 1973 California estimated tax payments (include amount allowable as a credit from 1972 return)
[12000]5. bredits 31. Excess California SD! tax withheld (attach Form*DE 1964 :to face of return) .
[12001]32. Total prepayment credits (add lines 28 through 31) :
[12002]. 33. If ‘ine 27 is equal to or larger ‘than line 32, enter amount of BALANCE DUE .. : .
[12003]‘Balance : Pay: in full and mail with return to: Franchise Tax Board, Sacramento, CA 95867 —_ “ be not write in these spaces
[12004]Due 34. If line 32 is larger than line 27, enter amount OVERPAID : re OR :
[12005]‘OF : Mail return to: Franchise Tax Board, P.0. Box "13-540, Sacramento, CA 95813 : Lk
[12006]Refund — 35.» Amount of line 34-to be REFUNDED. (allow at least ah weeks for your refund) . . . :
[12007]36.‘ Amount of line 34 to be credited on your 1974 stiles tax. sont eas ja} Mo
[12009]Under "penalties of perjury, 1 declare ‘that 1 have examined this veturn, ineluding accompanying schedules and statements, “and to the best of my knowledge and A?
[12010]belief it is true, correct and ‘complete. If prepared by a person other tl ae ayer, his declaration is based on all information of which he has any knowledge. F ooo
[12012]: ; . 13717 VANOWEN STREET
[12013]Ww. 88376 Docid: 32245535 Page 126 . - me - ; . 7 (MAN NUYS, CA. 91403
[12015]2 ABT B4RT Oe cine
[12018]sae oe nae
[12020]Page: 2 Form 549 (1973)
[12022]“PART i - Renter's Credit - All questions must be answered
[12024]emery
[12026]“ae ‘ v .
[12027]See Instructions, Page 2, for Allowable Credit
[12029]37. -Did you, on March I, 2973, live in rented property which was your principal residence? O Yes P&No lf no, you may not claim this credit
[12031]38. -Was the property you rented exempt from property. tax? . CO Yes OC No : If yes, you may not claim this credit
[12033]* 39: “Did you live with any other person who claimed you as a dependent for j income tax ‘purposes? . Yes 1 No If yes, you may not claim this credit
[12034]tf) Yes [] No If yes, see page 2 of instructions
[12036]40. Did you or your spouse claim the homeowners’ property tax exemption or receive public assistance? .
[12038]Other Income
[12040]PART Il -
[12042]’ Business income (or loss) (attach Schedule C(540)) .
[12043].. Net gain (or. loss) from sale or exchange of capital assets (attach Schedule 01540)
[12045]42.
[12046]43. Net gain (or loss) from supplemental schedule of gains and losses (attach Schedule D- 1(540))
[12047]44, Pensions and annuities :
[12048]"45. Rents and royalties . Attach
[12049]. : Schedule E
[12050]46. Partnerships Form (540)
[12051].4], Estates and trusts ©
[12052]_ 48. Farm income (or loss) (attach Schedule F(540))
[12053](a) Fully taxable pensions and annuities (not reported 0 on Schedule “E(640)
[12054]49 Miscel -} (0) Alimiony . tak
[12055]"" jncome } (c) Other (state nature and a soneceeeceeoneganepeeeaneeeesonee
[12057]Enter total of lines 49(a), (b) and (c)
[12058]Total (add lines 41 through 49). Enter here and on line 13 .
[12060]’ PART Ill - Adjustments to Income
[12062]51. “Sick pay”, if included in line 10 (see instructions—attach statement)
[12063]"52. Moving expenses (see instructions—attach statement)
[12064] §3. Employee business expenses (see instructions—attach satemet
[12065]54. Military exclusion (see instructions)
[12066]55....Payment as a’ self-employed person to a retirement pla, etc,
[12067]- §6. Total adjustments {add lines 51 through 55). Enter here and on line 15
[12069]PART IV - Itemized Deductions -
[12071]© Attach Schedule A(540) and enter sub-totals on lines 57 through 62, below
[12073]‘S37. “Total deductible medical and dental expenses (from Schedule A(540), line 10)
[12074]58. Total: child. adoption expenses (from Schedule A(540), line 13)
[12075]59. Total taxes (from Schedule A(540), line 21)
[12076]"60. Total interest expense (from Schedule A(540), line 25) :
[12077]"61." Total contributions. (from Schedule A(540), line 29)
[12078]. 62. Totals miscellaneous deductions (from Schedule A(540), line 40)
[12080]Total itemized deductions (add lines 57 through 62). Enter here and on line 7.
[12082]_ PART. ¥ - Other Credits - SEE INSTRUCTIONS FOR EACH CREDIT CLAIMED BELOW
[12084]he 64. “Other State” net. income tax credit (attach copy of other. state return and Schedule $1540)
[12085]“65. rement income credit (attach Schedule R(540)) :
[12087]66. Total (add lines 64 ‘and 65). Enter here and om line 22
[12089]PART vl
[12091]. Special Tax cradi
[12093]G7. Taxable income from fine 18 (or line 16 if Tax Table used)
[12095]~ 68. Amount of gain or loss {if any) entered on Schedule D(540), line 14 .
[12097]_ 69., Amount of gain or loss (if any) entered on Schedule D(540), tine 15
[12098]70. :, Combine lines 68 and 69 and enter total here. If zero or a loss, enter zero
[12099]71." Adjusted taxable income (subtract line 70 from line 67)
[12101]- 72, Adjusted tax (use same methed as used for determining tax on line 19)
[12102]"73. Add lines 20 and’ 22, and enter total here
[12104]‘Adjusted net tax (subtract line 73 from line 72)
[12105]. Special tax credit—Determine allowable credit using Table on page 2 of i instructions.
[12107]ON SEPARATE RETURNS OF MARRIED TAXPAYERS, BOTH MUST ITEMIZE
[12108]DEDUCTIONS OR BOTH MUST TAKE THE STANDARD DEDUCTION.
[12110]"Enter here and
[12112]49
[12114]If you report net gains from capital assets held more than one year on Schedule D(540), complete all lines below.
[12115]All other taxpayers enter ‘Net Tax” from line 23 on line 74 and complete line 75. :
[12117]on line 24
[12122]ITEMIZED DEDUCTIONS -
[12124]Attach to Form 540
[12126]the standard deduction. If you. choose to itemize your deductions, complete the
[12127]appropriate items below.
[12129]methods. You can either itemize your deductions or take a standard deduction as
[12130]explained in the 540 Instructions. On separate returns of a husband and wife,
[12132]Itemized ¥S. Standard Beduction—You have a choice between two deduction | if one spouse itemizes deductions, the other may not use the Tax ‘Table or claim
[12134]Medical. and dental expenses (not compensated by insurance or otherwise) for
[12135]c, medicine and-drugs, doctors, dentists, nurses, hospi- : :
[12136]vitae ot . tal care, insurance premiums for medical care, etc. 22. Home mortgage .
[12138]ne , cane —— 23. Installment purchases
[12140]1. One half (but not more than $150) of insurance oo po st
[12141]“premiums for medical. cares. / 5 oO " 24. Other (itemize). 2 6 we ey
[12143]. 2. Medicine and drugs. ee Lee eeeeeeeetee dienes.
[12145]Interest Expense
[12147]“13, Enter 1% of af adjusted gross income shown 0 on Form
[12149]540.
[12150]4. “Subtract line 3 from ‘line 2. Enter difference (if line. :
[12151]3. is Breater "than line 2, ‘enter zero) . . : 25." Total—(Add lines 22, 23, and ‘2 Enter ‘here and ;
[12153]| ee in on Form 540,-page 2)
[12154]5. Enter ‘balance of insurance premiums for medical ° U yay
[12155]care not entered on line 1 . . . :
[12157]Contributions
[12159]6. Other medical and dental expenses; a [ ; oO 26. Cash contributions for which h , en ay
[12161]uy . : . . Cash contributions for whic! you ave rect, can- ;
[12162](a) Doctors, dentists, etc... Lone 73 7) wpe celed checks, atc, 7, } sO | _
[12163]{b) Hospitals . 7
[12165]Other cash contributions, List donees and amounts - Ne ceeecceeereneee Jones
[12167]*Total—iadd lines 4, 5, 6a, b, ade)... , LA ee S|
[12169]. Enter 3% of adjusted ross income shown on : : ; . co
[12171]‘ 28. Other than cash. — See instructions for required :
[12173]4. Subtract line 8 from-line 7. Enter difference (if 966 statement 2 2 woes —_—. ;
[12174]7 “ti i i » . . ‘ . - ot 5
[12175]"7, fine 8 is greater than fine 7, enter zero} == 1 — | 25, totai—iadd lines 26, 27 and 28. Maximum deduction 7
[12176]40. Total—Add- lines 1 and 9, Enter here and on 9 /¢ may not exceed 20% of adjusted gross income. : wey 0
[12177]“Form 540, page 2)... ; iP f Enter here and on Form 540, page 2)...
[12178]child Adoption Expense ~ ; . : Miscellaneous Detluctions
[12179]Casualty or Theft Loss(es)—See tnstructions . -
[12180]Wt Total expenses. aid or incurred—Attach itemized . NOTE: If you had more than one loss, omit fines 30 .
[12181]list : : So Lleeeceeeegereeepeee ‘| through 34 and follow instructions for guidance. 5 ;
[12182]12. Enter 3% of adjusted gross income shown on \ Form . 30: Loss before insurance reimbursement... ©. | oluteeteeeeeeeee fone
[12183]‘n 540 . FE enn 31. Insurance reimbursement . :
[12184]: 13. Subtract fine 12 from line 11—See instructions . 32. Subtract line 31 from tine 30. Enter difference ‘it
[12185]for maximum limitations. (enter here and on Form ~——f} <r line 31 is greater than line 30, enter zero)
[12186]540, page 2) chs on . Ad 33. Enter $100 or amount on line 32, whichever is 7
[12187]' : smaller .
[12188]“Taxes (See tables on reverse) : 34, Casualty or theft loss (ine 2 | less 5 line 33)-
[12189]“14, Realestate 2 0 0 Leeder: 35. Alimony paid ~
[12190], 15. State ‘and local gasoline ee 36. Child care—See instructions
[12191]16. General sales ‘ a * 37. Union dues on
[12192]38. Employment educati —
[12193]17. Auto license—Excess of registration @ and weight f fees ployment education expense se instructions os eneeeenenneenes Genel
[12194](see instructions) _ 39. Other—See instructions itemize). © 6 6. ee eee eben
[12195]18. Personal property Loe ae ;
[12196]19. “State disability insurance (SDI) Employer. private
[12198]disability plans do not qualify
[12199]20. Other
[12201]| 21. Total ‘tares—iAdd tines 4 tough 20. Enter here
[12202]and on Form 540, page 2) Nod
[12204]40. Total—Add lines 34, 35, 36, 37, 38 and 39. (Enter
[12205]"here and on Form 540, page 2) . . ,
[12207]- (Rev. 1973)
[12208]_ NW Baste Docld: 32245535 Page 128
[12210]PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION
[12212](Sole Proprietorships) ”
[12214]-* Amach this schedulo te your Income tax em Form 540 or SCONR — Partnerships, joint. yontures, ete., must filo om Form 363
[12216]: A | Princigal business activity... “Say a = i B & = ene ceseceneneepeeeeeeeeee j tla Aas ceneeeeeeee 7
[12218]: (See Instructions for “Item A.”) “(For example: retail-hardware; wholesale—tobacco; services—legal; monufacturing—furniture; etc.)
[12220]. B. Business name_.. SNA. LE. AR... coh ee cone eee C. Federal employer ry, ification number.........-.cg¢-------20-eeeceece
[12221].. Business address. .... a. Y1é | CWA Vays Bev ke lf. Uo.- van ¥ Le A. Days vee CA ELE...
[12223]~ “(ZIP code) ~
[12225]E. Indicate method of accounting: cash; [[] accrual; [J other.
[12226]“Were Forms 591, 592, 596 and 599, for the calendar year filed (if required)? PRL Yes (] No !
[12227]G. Method of inventory valuation B.__............-- COST ae nent ceccececchensaeegeeees
[12229]*. Was there any substantial change in the manner of determining quantities, costs, or valuations between the apening and closing inventories?
[12230]“DYES: [J NO.. Jf “Yes,” attach explanation.
[12232]- IMPORTANT—All opplicable lines and schedules must be filled in.
[12234]1 Gross receipts or sales $_____________ Less returns and allowances $2, Balance > paren .
[12236]2 Less: Cost of goods sold (Schedule C-1, line 29) and/or operations (attach schedule) . Loe ee,
[12238]3 Gross profit . a
[12240]4 Other income (attach scheduie)
[12242]5 TOTAL income (add lines 3 and 4)
[12244]& Depreciation (explain in Schedule C- 3)
[12246]"J Taxes on business and business property (expla | ths Schedule C. 2)
[12248]& Rent ‘on business property :
[12250]| 9 Repairs (explain in Schedule C-2) . .
[12252]‘JI Salaries and. wages not included on line 24, Schedule c 1 (exclude o any ‘paid t to yourself) .
[12254]:[11 Insurance : sone
[12256]12 Legal and professional fees
[12258]13 Commissions ..
[12260]14 Amortization ‘(attach statement)
[12262]15 (a) Pension and profit-sharifig:
[12263](b) Employee benefit progi
[12265]|1G Interest on business indebiSdr .
[12267]17 Bad debts arising from sales or - services
[12269]18 Depletion
[12271]19 Other business expenses (specify): |
[12274]9
[12275]y
[12276]8
[12278]My
[12280]my a
[12282](see Instructions for line 15(a)) .
[12283]tructions for line 15(b))
[12285]DEDUCTIONS
[12287]. (@)
[12288](h) Total other business expenses (add lines 19(a) through Wg). 2. 2 ee ee
[12289]20 Total deductions (add lines 6through 19). 2... tee ee OO Cp Re Per
[12291]21, Net profit (or loss) (subtract line 20 from line 5). Enter here and on page 2, Form 540 or Form S40NR
[12293]“SCHEDULE C-1. CcOsY OF GOODS SOLD (See Schedule € Instructions for line 2)
[12295]* 29 inventory at beginning of year (if different, from last year’s closing inventory, attach explanation)
[12297]_ 23 Purchases $.... Less cost of itémhs withdrawn for personal use $200 ee Balance >
[12298]24 Cost of labor (do not include salary paid to yourself) ,
[12300]25. Materials and supplies
[12302]26 Other costs (attach schedule) cee
[12304]27 Total of lines 22 through 26 2 © 6 ms
[12306]i 2B Less: Inventory at end of year .
[12307]| 29 Cost of ee sold. Enter here and on line 2, ‘above
[12309]1232245535 Page 129
[12312]ort a en ae al
[12313]chedule C (Forin 540) (Rev. 1973) . Page 2
[12315]“SCHEDULE C-2. Explanation of Lines 7 and 9
[12317]Explanation mo Amount
[12319]SCHEDULE C-3. DEPRECIATION (See Schedule C Instructions for line 6). NOTE: Depreciation may be computed by
[12320]_using the Asset Guideline Classes specified in Federal Revenue Procedure 72-10, regardless of when assets were
[12322]. placed in service. If this methed is used, do NOT use the Lower Limit or the Upper Limit (ADR) Ranges. Attach
[12323]- detailed statement of depreciation computation.
[12325]tao
[12327]mu, a. Group and guideline class b. Date ¢. Cost or d. Depreciation e. Method of f, Lifeor |g. Depreciation for
[12328]; or description of property acquired other basis a OWE ree come rate this year
[12330]» 1 Total additional first-year depreciation (do not include in items below) >
[12332]® Asset Guideline Class System ‘(See Note above)
[12333]3 Other depreciation
[12334]Buildings ae
[12335]Furniture and fixtures .
[12336], Transportation equipment .
[12337]‘ Machinery and other equipment .
[12338]" Other (specify)
[12340]4 .
[12341].5 Less: Amount of depreciation claimed ‘elsewhere i in n Schedule Clos
[12342]& Boalance—Enter here and on page 1, line 6 .
[12344]Summary Straight fine ‘Declining balance aah ae Other (specify) . Totat
[12346]7 Line 2, above
[12348]& Other. . ZOOM mi: =——s
[12350]SCHEDULE C-4. Expense Account Information (See Schedule C Instructions for Schedule C-4)
[12352]Expense Account Salaries and Wages
[12354]. Enter information with regard to yourself and your five
[12355]highest paid employees. In determining the five highest
[12356]. paid employees, expense account allowances must be
[12357]added to their salaries and wages. However, the infor-
[12358]mation ‘need not be. submitted for any employee for - wees
[12359]whom the combined amount is less than $10,000, or - nn ene
[12361]’ for yourself if your expense account allowance plus
[12362]line 21, page 1 is less than $10,000.
[12364]” Did you claim a deduction for expenses connected with:
[12366]‘ (1) Entertainment facility (boat, resort, ranch, etc.)? (3) Employees’ families at conventions or meetings?
[12367]CO Yes No (] Yes No
[12369]_ 2) living accommodations (except employees on business)? (4) Employee or family vacations not reported on Form W-2?
[12370]] Yes - No Yes No
[12372]NW 88326, Docid:32245535 Page 130 00 - _ mo ar19-400 #273 2,000 @ A ose
[12374]mn
[12376]CALIFORNIA
[12378]CAPITAL GAINS AND LOSSES
[12380]Attach to Form 540 or 540NR
[12382]Use this schedule to report gains and losses on stocks, bonds and similar investments,
[12383]and gains (but not losses) on personal assets such as a home or jewelry.
[12385]2. Enter gain (or loss), if applicable, from line 18, Sched ule D 1 (540) “(attach | copy)
[12386]3. Enter your share of net gain or loss from partnerships and fiduciaries .
[12387]4, Net gain or loss, combine lines 1, 2 and 3 =
[12389]PART il—Assets Held More Than One Year But Not More Than Five Years
[12391]‘6. Enter gain (or loss), if applicable, from ling 20, Schedule D-1 (540) ‘aivach copy) |
[12393]JF,
[12394]8.
[12396]adjusted, cost of subse-
[12398]a. Kind of property and description b. Date acquired c. Date sold d. Gross sales quent improvements (if
[12399](Example, 100 shares of ‘‘Z’ Co.) (mo., day, yr.) (mo., day, yr.) price not purchased, attach
[12400]a ue explanation) and ex-
[12402]pense of sale
[12404]e. Cost or other basis as
[12406]f. Gain or loss
[12407](d. Jess €.)
[12409]Enter your share of net gain or loss from partnerships and fiduciaries
[12410]Net gain or loss, combine lines 5, 6 and 7
[12412]“PART Ill—Assets Held More Than Five Years
[12414]10.
[12415]1.
[12417]12.
[12419]Enter gain (or loss), if applicable, from line 22, Schedule D-1 (540) (attach * copy)
[12420]Enter your share of gain or loss from partnerships and fiduciaries
[12421]Net gain or loss, combine lines 9, TO and 11
[12423]PART {¥—Summary of Capital Gains and Losses
[12424]13. oe
[12425]14."
[12426]15.
[12428]16.
[12429]7.
[12431]18,
[12433]19.
[12435]‘* (a) amount on line 17;
[12437]* .*(b) the taxable income for the taxable year (computed without regard to gains or losses from sale or exchange
[12439]~(c) $1,000 ($500. in the case of a husband or wife filing a separate return).
[12440]“nw 88326. Docid:32245535 Page ii. . .
[12442]Enter amount from line 4
[12444]Enter 65% of the amount on line 8 .
[12446]Enter 50% of the amount on line 12 197e tos-3- py Baz. - 4
[12448]Enter unused capital loss carryover from preceding taxable years (attach foe
[12449]Combine the amounts shown on lines 13, 14, 15 and 16 .
[12451]If line 17 shows a gain, enter here and on page 2, Part If of Form 540 « or 540NR .
[12452]If line 17 shows a loss, enter here and on page 2, Part Il of Form 540 or 540NR the smallest of.
[12454]of capital assets; or
[12456]Screeners agree ecespstnnee nga presen enenepecnttnennensite seen te
[12458]SUPPLEMENTAL SCHEDULE OF GAINS AND LOSSES
[12460](Sales or Exchanges including tnvoluntary Conversions)
[12461](Attach to Form 540, 540NR, 541 or 565)
[12463]PART 1° Gain From Disposition of Property Under Sections 18211, 18212-18, 18219, 18220
[12465]‘ Lines 9 and 10 should be omitted if there are no dispositions of farm property or farm land; or, if this form is filed by a partnership.
[12466]“1... Description of Sections 18211, 18212- 18, 18219, and 18220 property. ’ (me aan ye.)
[12467]f i _¥/ 20. | BBs 22
[12469]Correlate lines 1(A) through 1(D) with these columns a << Pow Property Property
[12471]Gross sales price .
[12472]Cost or other basis and expense of sale
[12473]Depreciation allowed (or allowable) .
[12474]Adjusted basis, line 3 less line 4
[12475]Total gain, subtract line 5 from line 2
[12476]1f Section 18211 property: .
[12477], (a) Depreciation allowed (or allowable) after applicable date.
[12478](See- Instruction D-3) woe
[12479]. (b) Line 6 or line 7(a), whichever is smaller
[12480]8. If Section 18212-18 property:
[12481]- (a). Enter additional depreciation after 12-31-63 and before
[12482]1-1-71 . Lo
[12483]. (b) Enter additional depreciation after 12- 31-70 .
[12484]’ (c) Enter line 6 or line 8(b), whichever is smaller .
[12485](d) Line 8(c) times applicable percentage (Instruction D-4) :
[12486]» (e) Enter excess, if any, of line 6 over line 8(b)
[12487](f) Enter fine 8(a) or line 8(e), whichever is smaller .
[12488]_'(g) Line 8(f) times applicable percentage (nstruction D. 4) .
[12489](h) Add line 8(d) and line 8(g) | . woe
[12490]'.. 9 Hf Section 18220 property:
[12491].. (a) If farm land, enter soil and water conservation expenses
[12492]for current year and four preceding years . .
[12493](b) If farm property, other than land, subtract line 7(b) from
[12494]line 6; OR, if farm land, enter line 6 or line 9{a), which-
[12495]_ ever is smaller (see Instruction D-5)
[12496]» (ec) Excess deductions account (see Instruction D-5)
[12497]- (d) Enter line. 9(b) or line 9(c), whichever is smaller .
[12498]10. If Section 18219 property:
[12499](a) Soil and water conservation expenses made after 12-31-69
[12500](b) Enter amount from line 9(d), if any; otherwise, enter a zero
[12501](c) Enter excess, if any, of line 10(a) over 10(b)
[12502](d) Line 10(c) times applicable percentage (Instruction D-5)
[12503]* (e) Line 6 less line 10(b) .
[12504]’. (f) Enter smailer of line 10(d) or line 10(e) .
[12505]SUMMARY OF PART | (Complete Property Columns A) through (D) up to Line 10(f) before going to Line 11).
[12506]_ 11. Enter amounts.from line 6 .
[12507]| 12. Enter amounts from lines 7(b), 8h), 9(d) ‘and 10(4)
[12508]- 13. Subtract line 12 from line 11, enter here and in appropriate
[12509]_Section in Part Il (see Instruction D-2) . 2.
[12510]. Total of Property Columns (A) through (D), line 12. Enter here and on line 24, Part tl oo. 122.4 & —_
[12512]N[o oe Od
[12514]. (REV. 1973)
[12516]WW 88326 Docld: 32245535 Page 132 _
[12519]aS - eae a a . - we et map re ee
[12520]7 a : . ss :
[12522]“Schedule D-1(840) ¢ va Page 2
[12524]PART Bf Sales or Exchanges of Property Used in Trade or Business and/or Involuntary Conversions
[12525](Section 18181-82) see Instruction E
[12527]’ Section A— INVOLUNTARY CONVERSIONS DUE TO CASUALTY AND THEFT
[12529]f. Cost or other basis, cost of
[12530]subsequent improvements
[12531]- (if not purchased,
[12532]attach explanation) and
[12533]expense of sale
[12535]8 Depreciation allowed
[12536]{or allowable) .
[12537]since acquisition
[12539]9. Gain (or loss)
[12540](d. plus e. tess f.)
[12542]a. Kind of property (if necessary,
[12543]attach statement of descriptive
[12544]details not shown betow)
[12546]c. Date sold
[12548]bh. Date acquired '
[12549](mo., day,- Wt )
[12551](mo., day, yr.)
[12553]d. Gross sales
[12554]price
[12556]16. Combine the amounts on line 15, enter here and also on the appropriate line as “follows
[12557]_ (a) For all returns, except partnership returns: (1) If line 16 is zero or a gain, enter amount of each” gain or ‘oss, above, in
[12558]; - column (g) of applicable Section: B-1, B-2 or B-3; (2) ‘If line 16 is a loss, enter such amount on line 25 of Part It.
[12559]' (b) For partnership returns: Enter gain(s) and loss(es) in Schedule K (Form 565). See Instruction E.
[12560]' Section B— SALES OR EXCHANGES OF PROPERTY USED IN TRADE OR BUSINESS: AND CERTAIN INVOLUNTARY CONVERSIONS
[12561](Not Ht Reportable in Section A) .
[12563]5 "Section 8-1 Property Held One Year or Less
[12565]ai mm ocr he ene A IR eee me
[12567]* Section B-3 Property Held More Than Five- Years
[12569]22. Combine the amounts on line 21, enter here . .
[12570]23. Combine the amounts on lines 18, 20 and 22; enter here and also on the ‘appropriate ling as follows
[12572](a) For all returns, except partnership returns: (1) If tine 23 is a “gain, enter the amounts from lines 18, 20 and 22, on lines 2, 6
[12573]and 10, respectively, of the Schedule D (Form 540 or 541) that is being filed. (2) if line 23 is a loss, enter such | amount on
[12574]line 26 of Part Hil.
[12576]” (b) For partnership returns: Enter amounts on fines 18, 20° and 22, in Schedule K(565)—see Instruction E. .
[12577]PART Ii Ordinary Gains and Losses : so
[12581]a. Kind of property and how
[12582]acquired (if necessary,
[12583]attach statement of descriptive
[12584]details not shown below)
[12586]f. Cost or other basis, cost of
[12587]subsequent improvements
[12588]and expensé of sale
[12590]e. Depreciation allowed
[12591](or allowable)
[12592]since acquisition
[12594]g. ‘Gain (or loss)
[12596]d. Gross sales
[12597]neue (d. plus e. less f.)
[12599]+ price
[12601]c. Date sold
[12603]b, Date acquired
[12604](mo., day, yr.)
[12606](mo., day, yr.)
[12608]4. Gain, if any, from line 14
[12609]25. Loss, if any,.from line 16
[12610]. Loss, if any, from line 23
[12612]28. Combine lines-24 through 27, enter here and also on the appropriate line as follows
[12613](a) For fiduciary and partnership returns: Enter the gain (or loss) shown on line 28 on the line provided for on the
[12614]return being filed—see Instruction F for specific line reference.
[12615](b) For individual returns:
[12616](1) If the gain (or loss) on line 28 includes losses which are to be treated as an itemized deduction on
[12617]Schedule A (Form 540 or 540NR) (see Instruction F), enter the total of such loss(es) here and on
[12619]Schedule A (Form 540 or 540NR)—Identify as loss from line 28(b)(1), Schedule D-1 (Form540).
[12621](2) Redetermine the gain (or loss)-on line 28, excluding the loss (if any) entered on line 2B(6)(1). Enter here
[12622]7 and on page 2 of Form 540 or Form 540NR, under “Other Income” toe, ae Lee re 48
[12625]For the year January 1-December 31, 1970, or othor taxable year beginning
[12627]- US
[12629]Department of the Treasury /
[12630]individual income Tax Return
[12632]Internal Revenue Service
[12634], 1970, ending -__.
[12636]r
[12637]cF g Firat name end initial (If Joint return, use first names ond middle initials of both) Last name
[12638]~2 - SAMUEL AND PHYLLIS 2. RUBY 3221, 14 7997
[12639]2 “Present home address (Number and street or rural route) Spouse's soclal security number
[12640]B 16250 Bircher ee . 349: 148 1420
[12641]o . @ City, town or post office, State and ZIP code : ' occu. Yours Se@ lf- -Empe
[12643]* & Granada Hills, California sd Panto | Suse's Housewife
[12644]. Filing Status—check only one: Exemptions Regular / 65 or over / Blind enter
[12645]* “1 Single; 2 20 Married filing jointly (Ra j%ouy one 7 Yourself . .. Ki 0 C] BP eokes|
[12646]* 3 (J Married filing separately and spouse is also filing. 8B Spouse (2>Plies anly tf item Kj ] (7 shecked 2 _
[12647]yey x. “s pace ahve ardent spouse's social security number in | 9 First names of your dependent children who lived with |
[12648]> B| firstname here _ you Pred, Brians Elisa, eae 4
[12649]2 4 ( Unmarried Head of Household nn ‘Thomas _ _ number >|
[12650]VI, 5a Surviving widow(er) with dependent chiid 10 Number of other dependents (from line 34). >,
[12652]: | _6 [i Married filing separately and spouse is not filing |_11, Total exemptions claimed — >| 6
[12653]£ 12 Wages, salaries, tips, etc. (Attach Forms W~2 to back..If unavailable, attach explanation) . | d2- a
[12654]3S :
[12655]fs) ; .
[12657]2 13a Dividends (,*2°°* 3.) $.. 20-60 13b Less exclusion g 20. 60. Balance . pe _13¢ -
[12659]ha 8 ® * {Also list in Part | of Schedule B, if gross dividends and other distributions are over $100)
[12660]; E E 14 Interest. Enter total here (also list in Part Il of Schedule B, if total is over $100). . . _24 |
[12661]4 fo)
[12662]3
[12663]Ly c + +
[12664]9; ™ 15 income other than wages, dividends, and interest (from line 40) . ~ 15 2 1284 22
[12665]: a 16 Total (add lines 12,4 16) 7,284 97
[12666]17 Adjustments to '' moving expense, etc. from line 45) 7 -
[12667]‘ 1.18 Adjusted gross incti ) ae : 18 7,284 97
[12668]@ See page nage 2 of instructions for rules Gr tax and surcharge. 7 7
[12669]@ ‘If you do not itemize deductions and liné in Tables. Enter tax on line 19.
[12670]@ Ifyou itemize deductions or line 18 is $10,0 tax.
[12671]oe Py Pedule D(C], or Schedule G [}) |-22. |... 11? | 53
[12673]_ 2 a gu claim retire!
[12677]o © Se }-
[12679]é we OP le. _
[12681](7 re ty
[12682]At 2¥ ‘Total (add lines 19 and 20) . _____ 117/53
[12684]e |. , a
[12685]3 oy 22 Total credits (from line 55)... A
[12686]: 5 Ki 23 Income tax (subtract line 22 from line 21) . :
[12687]§ BZ | 24 Other taxes (from line 61) 2. 1. a 24° 338. 20
[12690]= e 25 Total (add lines 23.and 24). Lo made
[12692]3 £ |°26 Total Federai income tax withheld (attach Forms w-2 to back) . | 26 | . VE check or money Z
[12693]. 2 & 27 1970 Estimated tax payments (include 1969 overpayment allowed as a credit) | 27 | : | _ Zoster payable f inter. Y)
[12694]8 . - 28. Other payments ‘(from line 65). - 2 ee ee 128 | - _ NT
[12695]a
[12696]© Bi "| 29 Totat edd i lines 26; 27, and and 28) . a oe 8
[12697]a a ee re a ——
[12698]a} 2)
[12699]aa 30 If line 25 i is larger than line 29, enter BALANCE DUE. Pay in full with return . . b> 73
[12700], qo |: 231 If line 29°is iarger than line 25, enter OVERPAYMENT . o 2 oem | Sa
[12701]_ | & | 32, Line 31 to be: (a) Credited on 1971 estimated tax b> $ 3} (b) Refunded >
[12702]. _ : Fee eeeeg et parla, core that | have oxamined this roturn, including accompanying schedules and statements, and to the best of my knowledge and belief
[12703]ee 52> an _ _ »
[12704]Sg bo Your signat “Date Signature of p
[12705]2 ap BIC Iar serie “ dima rte aia
[12706]LAMBERT-M KEI
[12707]— "a signature (if filing jointly, BOTH must sign oven if only one had income) : “Radress 16633 -RE-MARKELL
[12709]; ENCINO, CALIF. 91316
[12710]NW 88326 Docid:32245535 Page 134
[12712]Page’ @ Form 1049 (1970) oe a Por Attach Copy B of Form W-2 here. >
[12713]Foreign Accounts Did you; at any time during the taxable year, have any interest in or signature or other authority over
[12714](check. a bank: securities, or other financial account in a foreign country (except | in a U.S. military banking
[12715]facility operated by a U.S. financial institution)? . . Yes [1 Na.
[12717]appropriate, box) _V__f ""Yes,"" attach Form 4683. (For definitions, see Form 4683.)
[12719]PART I.—Additional Exemptions (Complete only for other dependents claimed on line 10)
[12721]—— rs ve ne en —
[12723]a3 @) NAME , ‘ : jb) ‘Relation. “| {) Months lived in your (d) Did “depend (e) “Amount YOU furnished { ry Amount furnished
[12724]f rst . + ship home, if born or died ent have incoms | for dependent’: 5 support, if | by OTHERS includ-
[12725]a Js . during, year write ‘B'' | of $625 or more? 100% write ‘ a ing dependent.
[12727]ct
[12729]aa Total number of dependents listed above. Enter here and on line 10. oe _ Doe
[12730]t
[12732]PART ti. —income other than Wages, Dividends, and Interest
[12734]r toss) (at een ‘F720 2
[12736]35 Business income (or loss) (attach Schedule Che we aan _ S
[12738]36 Sale or exchange of property (attach Schedule D). 2... . . (36| (1,000!00)
[12739]37 Pensions and annuities, rents and royalties, partnerships, estates or trusts, etc. 2. (attach Schedule 5). 37° cent fo
[12740]38 Farm income (or toss) (attach Schedule F) . 6... 2 ne a
[12741]39 Miscellaneous income (state nature and source) colaccesenceseecentereneennenetenenees canecneec contest ttecececesenenectnaatens i
[12743]40 Total (add tines 35, 36, 37, 38, and 39). Enter here and on line 15
[12745]PART Ili.—Adjustments to Income
[12747]cnn erage engines stam ates eka naman, | ammeter
[12749]-41 “Sick pay" if included in line 12 (attach Form 2440 « or other required statement) .
[12750]42, Moving, expense (attach Form 3903) . Loe
[12751]43 ‘Employee business expense (attach Form 2106 or other statement) .
[12753]i 44 Payments as a self-employed person to a retirement plan, etc. (attach Form 2950SE) re i _
[12755]45 Total adjustments (add lines 41, 42, 43, and 44). Enter here and online 17...
[12757]PART 4V;—Tax Computation . ; “
[12758]46 Adjusted gross income (from line '28) : Loe tot _ Do 46) 7,284 19?
[12760]47 (a) lf you itemize deductions, enter total from Schedule A, line 222 : | i
[12761](b) ‘If you do not itemize deductions, and line 46 is $10,000 or more, enter toe ee ee LAA 2,745 (44
[12762]S $1,000 ($500 if.married and filing separately) | ;
[12763]- 48 Subtract line 47 from line 46... Coe ee et [4B fe 539) 53
[12764]49 Multiply total number of exemptions claimed on line ul, ‘by $625 . Lo . (49) 3,790) 00
[12765]50 Taxable income. Subtract line 49 from line 48. (Figure your tax on this amount t by using Tax Rate i
[12766]Schedule X, Y, or Z-unless the alternative tax or income averaging is applicable.) Enter tax on line 51 50. ee") (33
[12768]51 Tax. Enterhere and online 19. . . . ee
[12770]PART Y. —tredits
[12772]52 Retirement income credit (attach Schedule R) . ee PIE
[12773]53 investment credit (attach Form 3468)... 2. 2. 0 2 ee ee ee ee BB
[12774]54 Foreign tax credit (attach Form 1116). . Ce eee ee | BAL _:
[12775]55 Total credits {add lines 52, 53, and 54). Enter here ‘and on n line 22. So eee mm 5B
[12777]PART Vi Other Taxes
[12779]56 Seif- employment tax (attach Schedule SE) . .
[12781]57 Tax from recomputing prior- year investment credit (attach Form 4255) .
[12783]58 Minimum tax. See instructions on page 7. Check here (1), if Form 4625 is attached .
[12784]59 Social security taxon unreported tip income (attach Form 4137).
[12786]60 Uncollected employee social security tax on tips (from Forms W-2) .
[12787]61 Total (add lines 56, 57, 58, 59, and 60). Enter here and on line 24
[12788]PART ART _VII.—O' —Other Payments
[12790]area nett nna nts ape aap ees oe die menbaeti eine oo tte
[12792]62 Excess F.1.C.A. tax withheld (two or more employers—see instructions on page 7) . . . . 62 _
[12793]63 Credit for Federal tax on gasoline, special fuels, and tubricating oil (attach Form 4136). . . . 63 eee ee
[12794]64 Regulated Investment Company Credit (attach Form 2439). . 2. 2. we ee ee | 64 a i
[12795]65 Total (add lines.62, 63, and 4. Enter here and online 28 .. ee eS |
[12797]Srivty vy U.S, GOVERNMENT PRINTING OFFICE :1970—\.>-370-040 94.1149624 : 1G—-SUTON-1
[12799]NW 88326 Docld:32245535 Page 135
[12801]Schedules AaB—Itemized Deductions AND |
[12802]- {1970
[12804](Form 1040) == 8 Dividend and Interest Income
[12805]. . Department of the Treasury
[12806]' . Internal Revenue Service => Attach to Form 1040. .
[12807]Name(s) as shown on Form 1040 r Your Social Security Number
[12809]Samuel and Phyllis Ruby | 322) 12).7997
[12811]Schedule A—lItemized Deductions (Schedule B on back)
[12813]| Contributions. —Cash— including checks, money orders, etc.
[12814](itemize—see instructions on page 8 for |
[12815]examples) | _ - —
[12817]a Medical and dental expenses (not compensated by insurance
[12818]Lk vos or otherwise) for medicine and drugs, doctors, dentists, nurses,
[12819], - hospital care, insurance premiums for medical care, etc.
[12821]‘1 One half (but not more than $150) of In-
[12823]surance premiums for medical care. . |
[12825]me 2 Medicine and drugs. . . i a a [nn
[12826]Z 3 Enter 1% of line 18, Form 1040... | _|.
[12828]—_ 4 Subtract line 3 from line 2. Enter differ: | i
[12830]ence (if less than zero, enter zero). .{_. jd.
[12832]5 Itemize other . medical and dental ex- . ae
[12834]-‘penses. Include hearing aids, dentures, ,
[12836]eyeglasses, transportation, balance of in-
[12838]surance premiums for medical care not |
[12840]entered on line 1, etc.
[12842]11 Total cash contributions a
[12843]-12 Other than cash (see instructions on
[12844]page 8 for required statement). Enter
[12845]total for such items here. ©. 2 6 io
[12846]13 Carryover from prior years (see in-
[12847]structions on page 8) . - oe
[12848]14 Total contributions (Add lines 11,
[12849]12, and 13. Enter here and on line
[12850]19, below. See instructions on page 8
[12852]EL tor timitation) > 280) 00
[12853]| |__| Interest expense—Home mortgage . ae
[12854]_ __._| installment purchases . jo
[12855]__ _ 7 |__| Other (Itemize) ee !
[12856]6 Total (add lines4.and5).°.°. 0. 3 ej a .
[12857]"+7 Enter 39% ' of line 18, Form 1040. 2 |
[12858]~ *"-. 8 Subtract line 7 from line 6. Enter differ- ae __
[12859]fue : ence (if less than zero, enter zero). . (|____ a i
[12860].9 Total deductible medical and dental ex- | 15 Total interest e expense (Enter here and
[12861]‘” penses (Add lines 1 and 8. Enter here and on tine 20, below.) . . ss 1, 552 18
[12862]“on line 17, below.):. 150 00 Miscellaneous deductions for child care, |
[12863]Taxes.—Real estate. . . . so ee : _..|___] alimony, union dues, casualty losses, etc. |
[12865]State and local gasoline (see gas tax tables)
[12867]General saies (see sales tax tables) .
[12868]State and local income .
[12870]Personal property .
[12872](see instructions on page 8).
[12874]ty
[12876]10 Total taxes (Enter here and on tine 18,
[12877]below.) . .
[12879]16 Total miscellaneous deductions | (Enter i
[12880]here and on line 21, below.) . b>!
[12882]Summary of Itemized Deductions
[12884]17 Total deductible medical and dental expenses (from line 9). Cee ee kk ee . wal
[12886]: 18 Total taxes (from line 10) |
[12887]_ 19 Total contributions (from line 14).
[12889]20 Total interest expense (from line’ 15). .
[12891]21 Total miscellaneous deductions (from line 16) . . é Ce a . . . |
[12893]i
[12895]i 22 TOTAL ITEMIZED DEDUCTIONS. (Add lines 17 through 21. Enter here and on Form 1040, line 47)S/A " 2474 2,745 4d 4u
[12897]16--81169- i
[12899]NW'68326 Docld:322745535 Page 136
[12901]_: NAME Samuel and Phyllis Ruby . __ IDENTIFICATION NO. 322=12-799?
[12902]ADDRESS. 16250 Bircher a. Granada Hills, California
[12903]SCHEDULE NO. A SCHEDULE OF DEDUCTIONS _ YEAR ENDED....-97.9.
[12905]| FEDERAL & STATE |
[12907]MEDICAL [ FeoeRa, | state || CONTRIBUTIONS
[12908]"4. ONE HALF OF MEDICAL INSURANCE |__ CHURCHES | 150 00}
[12909](NOT OVER A 1 (6) fore) 1 0/00 . :
[12910]2, DRUGS AND MEDICINES ee 7 a _ _COMMUNITY CHEST/Un i
[12911]3. LESS: 1% OF ADJ. GROSS INCOME __ SALVATION. ARMY /GOODWILL INDUSTRIES _ /
[12912]4. NET DRUGS AND MEDICINES _t on ro __REDCROSS ee | _
[12913]5. DOCTORS/ DENTISTS an ‘|| _XMAS & EASTER SEALS _ |
[12914]OR. [| HEART FUND/CANCER FUND |
[12915]OR: { || PARTNERSHIP RETURN ; |
[12916]DR. 2 L _ i|_ PAYROLL DEDUCTION | i i |
[12917]oR. - ; _ OTHER ORGANIZED CHARITIES: | 100/00, —
[12918]OR. [| |/Boy Scouts 15 |00
[12919]DR. [| fT yieirl scouts 1500
[12920]OR al 7 2 i
[12921]OR, __ a ee |
[12922]OR. — TOTAL CONTRIBUTIONS! 280 100
[12924]a
[12926]TINTEREST (70 « (TO WHOM PAID) _
[12928]+ FEDERAL & STATE
[12930]MORTGAGE LOAN
[12932]* BALANCE OF MEDICAL INSURANCE
[12933]© NOT DEDUCTIBLE ON TOP LINE ~.
[12935]Too — -
[12936]TOTAL | INTEREST |
[12938]+ — a rane | panes | nceceneten neff men = Seen ce - 7 Sanne
[12939]ed oe | + Colonial Mtg. Coe 11,133 [10
[12940]oe — a ma a. _ —— +
[12941]ee ttn . i Lo INSTALLMENT LOAN : _ Z . .
[12942]a TF Ieeodbody cow 3.
[12943]_ __. a che Co. 119/12.
[12944]“MEDICARE | _ To TFirat thei Ft [89 |10
[12945]HOSPITAL 4 _! ifransworld. _§1 144 |.
[12946]: _ | evolving. Shareea(EA| 39 110.
[12947]. LABORATORY | _ . LL LL J
[12949]L 552 /18 |
[12951]TRAVEL FOR MEDICAL
[12952]S_AMBULANCE _
[12954]| | FEDERAL & STATE |
[12956]| ___-ALIMONY (EXPLAIN) |
[12958]GLASSES “oo |
[12960]“SAFE DEPOSIT BOX FEE
[12962]2, HEARING AID
[12964]UNION DUES
[12966]: PROSTHETIC APPLIANCES
[12967]- MEDICAL EXPENSES
[12969]__SMALL TOOLS (GOOD 1 YEAR)
[12971]TOOLS DEPRECIATION
[12973]LESS: REIMBURSED BY INSURANCE __ SAFETY EQUIPMENT |
[12974]Lee Ll JL UUNIFORMS (NOT cEN.weaRy |
[12975]| JELESS: 3% OF ADJ. GROSS INCOME ° VL tAUNORY & CLEANING
[12976]8 BALANCE (NOT LESS THAN ZERO) | AUTO MILEAGE en seven
[12977]9. TOTAL MEDICAL DEDUCTIONS| “TELEPHONE EXPUNSE (NOT REIMA.) fe
[12978]WINE 1 PLUS LINE 8) _ _EMPLOYMENT AGENCY FEES _ 7
[12979]‘TAXES . dot R DUES & SUBSCRIPTIONS _ /
[12980]“AUTO LICENSE (LESS REG. FEE) 42 | $2 INCOME TAX PREPARATION —__ | $0 |00
[12981]SALESTAX + Large Items) 170! 00; 170/00) orners Financial Publ. 4. 50 00
[12982]SALES TAX AUTO . ; TE ; . _ !
[12983]“REAL ESTATE TAX _ | 311/26) 311 26 | TOTAL MISC, DEDUCTIONS |
[12984]CASUALTY LOSSES (&xPLain)
[12986]|__PERSONAL PROPERTY TAX
[12988]STATE INCOME TAX
[12990]“007 cGAL. |
[12992]140
[12994]gas TAX 200QcaL. @ -
[12996]& _ o_o __ SUB TOTAL |
[12997]| DISABILITY INSURANCE | a ween LESS REIMBURSED BY INS. | | as
[12998]‘MISC. TAX aS EOE 22 | _ sup roan; |
[13000]"_ornens: _ CT “LESS $100.00 FOR EACH CASUALTY | _ i
[13001]vi | TOTAL CASUALTY LOSSES se
[13002]a ae og eg ee setae eevee ceevehene ee wet En FEDERAL
[13003]TDI. Seieowetios ome TOTAL TAXES) 95) dee Bireranl comentooctooad ned shes bbe TOTAL DEDUCTIONS | tL
[13005]| NW 88326 Docid:32245535 Page 137 ~
[13007]LAMBERT-MARKELL + 16633 VENTURA
[13009]ELVD,
[13011]25785 1 ayes sae
[13013]+ ENCINO, CALIF. 98140
[13018]i
[13020]NW! 88326 Docld:32245535 Page 138
[13022]_18 Commissions tone Ce
[13023]. 19 Amortization (attach clatement) :
[13024]“20 Retirement plans, etc. (other than contributions made on your behalf—see separate
[13026]2
[13028]SCHEDULE C
[13029](Form’. 1040)
[13030]Department of the Treasury
[13032]internat Revonuo Service .
[13034]» (Sole Proprietorship)
[13036]> Partnerships, Joint ventures, etc., must file on Form 1065.
[13037]& Attach to Form 1 :
[13039]‘Profit (or Loss) From Business or Profession 197 0
[13041]Name as shown on Form 1040 Social security number
[13043]. amuel-and Phyllis Ruby _ 322 112 17997
[13044]A Principat business activity ..FOQQ oc cc cccsssseeennceeeeene product cece “eapeseesessenneseneesneuepeetennuneenensevaeuvnneveenuneeneersteees
[13045](For exomple: retaii—hardware; wholesale—tobacco; services—legal; manufacturing—furniture; etc.)
[13047](See:separate instructions)
[13048]B Business name ... oNaCK Bar.
[13050]we C Employer Identification Number . 95 572 6 51 578
[13051]Bo Van_N Ca
[13053]Ly. :
[13054]ash; (2) [-] accrual; (3) [] other, ; (ZIP code) .
[13056]D Business address ..
[13057]E Indicate method of acce
[13059]F Was thare any substantial change in the manner of determining quantities, costs, or valuations between the opening and closing inventories?
[13060]Yes: 8 NO. If “Yes,” attach explanation. .
[13061]G Were you required to file Forms 1096 and 1099 or 1087 for the calendar year 1970? (See “Item G" in separate instructions for Schedule C.)
[13063]() YES # NO. If "Yes," where were they filed? oo... cece ccc cccee sees cen soe sees teeter cette toesues eee ense tees neussetantuseteatente cue eeareraeestecissesseteesenteneesetecs
[13065].Gross receipts or gross sales $0.00... eee . . seeneeee Less: Returns and allowances $.......-----.----------------. bn wee ene ee
[13067]2 Inventory at beginning of year ;(if different from last year's closing inventory
[13068]attach explanation) «6. 6. 6 ee ee Be veneee
[13070]3 Merchandise purchased $.. : , less cost of any items
[13071]withdrawn from business for personal t use 3 tassessceecarenseeeaeceesenaeeaeseceseeaeseenere Penn n Dee
[13073]4 Cost of labor (do not include salary paid to yourself) ee ee ee ee pee
[13074]5 Material -and supplies so woe. :
[13076]6 Other costs (explain in Schedule €-1) a
[13078]7 Total .of lines 2 through 6 0. ee eceneeetteeneteeeten sede SCHEDU E
[13079]8 Inventory atendotthis year 2. 2 1. 1 we ee ee bee ee . : ATTAC D
[13080]9 Cost of goods sold and/or operations (subtract tine Bfrom line 7) © | ee ee
[13082]10 Gross profit (subtract line 9 from line 1) a
[13083]OTHER BUSINESS DEDUCTIONS me
[13085]11 Depreciation (explain in Schedule C-2) . woe ee a On
[13087]12 Taxes on business and business property (explain in Schedule 2 1) enn Sere
[13089]13 Rent on business property Sr ic See
[13091]14 Repairs (explain in Schedule C-1) . . . 20... to, ee
[13093]15 Salaries and wages not Included on line 4 {exclude any paid to yourset Fe ae Sn
[13095]16 Insurance . . .... se ee 5
[13097]17 Legal and professional ¢ fess . 2. 2.
[13099]instructions) ° on
[13100]1 Interest on business indebtedness
[13101]"22 Bed debts arising from sales or services... tk wk eo
[13102]23 Depletion. ... Oop te ee ee . _ oe ee }
[13103]24 Other business expenses (explain in Schedule C1) rn
[13104]25° "Total of lines 14 through 24... . a _—_—
[13105]26 Net profit (or loss) (subtract tine 25 from tine 10). Enter here and on line 35, Form 1040. ALso enter on . ,
[13106]~ Schedule SE, Part i, fine 1. 9,284
[13107]; . SCHEDULE c-1. EXPLANATION ¢ OF LINES 6, 12, 14, AND 24
[13108]Line Na. Explanation Amount _tine No. “Explanation TY Amount - 3
[13110]186—8NI71-1
[13112]1 Net earnings {or loss) from self-employment— ~
[13114]on anu
[13116]SCHEDULE SE | Computation of Social Security Self-Employment Tax
[13118](Form. 1040). & Each self-employed person must file a separate Schedule SE
[13120]Department of the treasuy | pe attach ta Form 1040.
[13122]> Hf you had wages, Including ‘tips, of $7, 800 or more that were subject to social security taxes, do not fill in this page.
[13123]&> If you had more than one business, combine profits (or losses) from all of your businesses and farms on this Schedule SE.
[13125]Important.—The self-employment income. reported below “will be “credited to ‘your “social “security record and used in figuring social ‘Security benefits.
[13127]Name of self-employed aby (as shown on social security card) Social security number Check applicable block
[13128]Samuel Rub y os | 322 112: 7997. |1 i Male 2 [) Female
[13130]Business activities subject to self- “employment tax (grocery store, sStaurant farm, etc.
[13131]| Computation of Net Earnings from BUSINESS Self-Employment (other than farming) -
[13134]1: Net profit (or loss) shown in Schedule C (Form 1040), tine 26. (Enter combined amount if more than one business.) .
[13135]2 ‘Net’ income (or loss) from excluded services or sources. included on line 1 wo
[13137]Specify. excluded Services OF SOUPCES.......:c. cc ccecceesseseeeserieeteerstsneeuttnenestentcnatenss Ceassesesinteeeeeneets secedesteecenevenseeesseseees
[13138]3° Net learnings (or lost) from business self-employment (Subtract line 2 from line 1, and enter here and on line 1(a),
[13139]Part tl, below.) : -
[13141]uPart Wie! "Computation | of Net “Earnings from FARM Self Employment
[13142]A farmer may elect to compute net far. n earnings using the OPTIONAL METHOD (line 3, below) INSTEAD. OF THE REGULAR ME HOD (line 2, below)
[13143]if his gross profits are: (1) $2,400 oF less, or (2) more than $2,400 and net profits are less than $1,600. If your gross profits from farming are
[13144]not more than $2, 400 and you elect to usa the optional mathod, you need not complete lines 1 and 2.
[13146]Boo - Computation under Regular Method - |
[13148]1 Net farm profit (or loss) from: — \
[13150](a) Schedule F, line 52 (cash method), or line 69 (accrual method)... . 1. ee ween eee eee ; woneee
[13152](b) Farm partnerships « Fc sleek a ee er
[13154]2 Net earnings from selt- “employment from farming. Add tines 1(a) and (b) .
[13155]‘Computation under Optional Methad
[13157]3 if gross profi its from farming are:* .. :
[13158](a) Not more than $2,400, enter two- thirds of the gross profits . . . . ek a ee
[13160](b) More than $2, 400 and the net farm profit is less than $1,600, enter $1,600 :
[13161]°Note. —Gross profits trom farming are the: total of the gross profits from Schedule F, line 28 (cash method), or line
[13162]67 (accrual method), plus the distributive share of gross prafit trom farm Partnerships as explained. in instruc
[13164]~ tions for Schedule SE.
[13165]4 Enter here and on line 10), Part Hi, below. the amount on line 2 (or line 3, if you use the optional method)
[13167]* (a) From business (other than farming—from line 3, Part 1, above) .
[13168]_ (b) From farming (from line 4, Part Il, above)... one
[13169]9. From: ‘partnerships, joint ventures, etc. (other than farming) Co ee aS . .
[13170]: Ad) From: service’ asa minister, member of a religious order, or a Christian Science practitioner. If you’ filed Form
[13171]4361, check here a and enter zero on this line « os .
[13172](e) From service with a ‘foreign government or international organization Co ee eee ee
[13173]“(f) Other (director’ 5 feas, etc.). Specify... wee nt enn ceneo ene newenee Leneeca cea tecneetentees sntewscnmevecneneus iueensuececescaedae A
[13174]2 Total net earnings (or loss) fram self- “employment reported online il . |. - . , toe
[13175](ifline 2 is less than $400, you are not subject to self-employment tax. Do not fill in rest of page. ) ,
[13176]3 The largest amount ‘ot combined wages and self-employment earnings subject to social
[13177]security taxis... cr
[13178]4 (a) Total “FICA” wages as indicated on Form W-2 :
[13179]“*(b) Unreported tips, if- any, subject to FICA tax: from Form 4137,
[13182](c) Total of tines Ala): and 400): . ee ee
[13183]Balance “(ubtract line 4(c) from tine 3) eek ew ke
[13184]Self-employment income—tline 2 or 5, whichever’ is smaller : coe te, ;
[13185]If line 6 is. $7,800, enter $538. 20; if less, multiply the amount on lirie 6by.069 ...... hoe ee
[13186]Railroad employee’s and railroad employee representative's adjustment for hospital insurance benefits tax from
[13189]Seitemployment tax (subtract line 8 from tine 7). ‘enter here and on Form 1040, line 56 538 120 20
[13191]16—81171-1 ope
[13193]NW 88326 Dochd:32245535 Page 139
[13195]Samuel and Phyllis Ruby
[13197]SUPPLEMENT TO SCHEDULE C
[13199]Income: , $32, Onn. 34,
[13200]Less: Sales Tax 153-39: » $32,503.95
[13201]"Beginning inventory |
[13202]Purchases - Beverages/milk . $ 1,988.55
[13203]Groceries 8,761.69
[13204]Meat ee , 1,893.83
[13205]Bakery/bread . a 2,412.82
[13206]: $15, 15,056.89 :
[13207]Lessi Ending inventory - 7 "890.00 00 14,256.8
[13208]Adjusted Gross Profit $18,247.20
[13209]- Expenses. .
[13210]Rent ©. Lo . $ 1,172.16
[13211]Payroll. . 2,046.30
[13212]Payroll taxes . 202.92
[13213]Travel to employees 215-00
[13214]Miscellaneous expense , ; ' 219-40
[13215]Interest. an - 419.10
[13216]Accounting. — 225.200
[13217]Telephone .. . _ ; FBS
[13218]Repairs. a ~121.40
[13219]Insurance 150.00.
[13220]“Linen - 21.00
[13221]; ; Auto - 3, 000 Me © . ; 360.00 |
[13222]. Office « - — - 360.00.
[13224]Depreciation | ; ee 32321-36 -( _8,962.09)
[13225]“Net Profit. ; ae . $ 9,284.97
[13226]DEPRECIATION
[13227]Equipment . 4/70 $10,000.00 7 § Yre. $2,000.00
[13228]-Covenant Not To . ;
[13229]. Compete ; ; : 5,000.00 - ; 5 Yre 1,000.00
[13230]Leasehold Imp. : 3,000.00 7 Yre 428.50
[13231](7? Yre Balance Lease ) mo . ; _
[13232]- ; : April-December, 1970. | $4, 428750
[13234]_ NW.88326. Docid:32245535 Page 140
[13236]NW 88326
[13238]SCHEDULE D.
[13239](Form 1040) .
[13241]Department of the Treasury
[13242]internal Revenue Service
[13244]- Sales or Exchanges of Property
[13246]® Attach to Form 1040.
[13248]Name(s) as shown on Form 1040
[13250]samuee and Phyllis Ruby
[13252]322
[13253][Capital Assets—Short-term capital gains and losses—assets held not more e than, 6 months
[13255]Social Security Number
[13257]12! 7997
[13259]. . . c. How h. Cost or other
[13260]a, Kind of prop- b. Description _ tage basis, cost of
[13261]i : quired. g. Depreciation ; .
[13262]ory incicae SExgmiptes; 100 ah. of || Enter Kcqured | 2 Date sold | f. Gross sales | allowed (or subsequent improve
[13263]estate, or other |: z" Co., ‘te mye brick, set (mo., day, yr.) |(™- day. ¥F-) price a oi purchased, attach
[13264](specify) . explanation) and
[13265](seo : expense of sale
[13267]i. Gain (or loss)
[13268](f plus
[13269]g less h}
[13271]. Enter your share’ of, net ‘short- term gain ‘(or Joss) from partnerships and fiduciaries |
[13272]Enter net gain (or loss) from tines 1 and 2 :
[13274]Enter unused short-term capital loss carryover from preceding taxable years ‘(attach statement
[13275]Net short-term gain (or loss) from lines 3 and 4
[13277]Long-term capital gains | and | losses—assets eld more than 6 mo onths
[13279]mine wp
[13281], Capital gain distributions.
[13283]. Enter gain. from. Part VII, line 47 or line 51(a), whichever applicable
[13285]Enter your. share of ‘net lang-term gain (or loss) from partnerships and fiduciaries
[13286]Enter.your share of net.long-term gain from small-business corporations (Subchapter 8).
[13287]Net gain (or loss) from lines 6 through -10
[13289]Enter unused long-term capital loss carryover from n preceding taxable years attach statement)
[13290]Net! Jong: -term gain (or! loss) from lines 11 and 12.
[13292]Combine the amounts shown on lines 5 and 13, and enter the net gain (or loss) here —
[13294]If line 14 shows a gain— :
[13296](a) Enter 50% of line 13 or 50% of line 14, whichever i is smaller (see Part IV for computation of alternative
[13298]. tax). Enter zero,if there is a toss or no entry on line 13
[13300](b) Subtract ‘line 15(a) from line 14, Enter here and’on line 17, Part i!
[13302]If line 14 shows a loss—
[13304](a) Add tines 4 and. 12 (if lines 4 and 12 are blank, enter a zero here and on lines 1600) -and 16(c) and go
[13305]‘to line 16(d)). : ok woe ke
[13307](b) Combine lines-3 and L1—it 5 gain, enter gain; it loss, enter zero
[13309](c) Enter smallest of (i) line 16(a) less line 16(b); (ii) line 48, Form 1040 (line ‘18, Form 1040 if. tax
[13310]table used) disregarding capital gains and/or losses—determine this figure via a side computation;
[13311]or -(iii) $1,000
[13313]“(d) Combine lines'3 and 11—if loss, enter loss; if gain, enter zero 5 here and on line 16(e),
[13314]and go to line 16(f) . /
[13316]- (e) Enter smallest ‘of i) line. 48, Form 1040 (line 18, Form 1040 if tax table used) disregarding capital
[13318]fins and/or losses, less line 16(c)—determine this figure via a side computation, (ii) $1,000 ($500
[13320]if married and filing separately); (Iii) if line 3 ig zero or shows a gain, 50% of line 16(d); (iv) if line
[13321]‘1 is zero or shows a gain, amount on line 16(0); or, w if lines 3 and 11 show losses, line 3 added
[13323]to 50% of line 11.
[13326](f) Enter here, and on tne 17, Part r the sum of lines 5 16(0) ang,
[13328]16
[13330]than $1,000) . .
[13331]Summary of Schedule D Gains and Losses
[13333]( 1,000.00)
[13335]17 Net gain (or loss) from line 15(b) or 16(f), Part |
[13336]18. Net gain (or loss) from tine 22, Partlll .
[13337]19 Total net gain (or loss), combine lines 17 and 18. ‘Enter here and: on ‘ine 36, Form 1040
[13339]070 kA
[13341]Docld:32745535 Page 141
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[13536]732745535 Page 142
[13538]NW 88326 Docld
[13540]TAXABLE
[13542]CALIFORNIA
[13544]INDIVIDUAL INCOME TAX RETURN
[13546]® So Fe of
[13548]For Calendar Year 1970 or Fiscal Year Begun 1970 and Ended 1971
[13549]FIRST NAME(S) AND INITIAL(S)- LAST NAME Your sotial security number
[13551]~, SAMUEL AND PHYLLIS _ RUBY 322 | 1217997
[13552]TY, TOWN OR POST OFFICE Sate : ZiP CODE — Your occupation
[13553]California 9134s
[13554]Self-Employed | Housewife
[13555]11346 Montgomery Avenue © Granada Hills, Calif. _||f sitterent tom tig tan
[13557]Typo. r. PRESENT HOME ADDRESS (Number and street, or rural route) \
[13558]=- s+ 16250 Bircher oo Los Angeles} 349! 18; 1420
[13559]Granada Hills. Self-Employed
[13560]- NAME AND ADDRESS OF EMPLOYER AT TIME OF FILING Spouse's occupation
[13562]‘NAME AND AODRESS ON 1969 CALIFORNIA RETURN. IF SAME AS ABOVE, WRITE “SAME”. IF NONE FILEO, Adjusted gross income on 1970 Federal
[13563]GIVE REASON. ‘ Return §.-.- 39204297...
[13564]Filing Status 1. |__| Single 3. |__| Married, filing separate return-—spouse’s Mame: eens
[13565](check one) — 2. | X | Married, filing joint return 4. || Unmarried “head of household’"—Complete Part I, page 2
[13566]5. Wages, salaries, tips, etc. (before payroll deductions) if more than two employers, attach schedule
[13568]If different from line 11, below, explain
[13569]Employer's name Where emptoyed (city and state)
[13571]COUNTY Spouse's social security number
[13573]Hf Joint return,
[13574]‘Include all ©
[13576]income of .
[13577]both husband . oe 7 oo :
[13578]‘and wife " 8. Dividends. Enter total here (also list. in Schedule B (540), Part |, if total is over $100)... . . 22. LM LOM.
[13579]74 oe J. Interest. Enter total here (also list in Schedule B (540), Part ll, if total is over $100) . 2. 2. ee Gere :
[13580]BST 7
[13581]ag Ek a ; .
[13582]2 on 8. Other. income (from page 2, line 30) 2 6 2. ee 8
[13583]“—E G, Total (add lines 5, 6,7 and) 91...32305 [52
[13584]Cae | + 10, Adjustments to Income (from page 2, line 39). ee | TO
[13585]iS : a _—
[13586]=. 11. Adjusted gross income (subtract line 10 from fine 9) 2 2 2 2. 2 ee ee ee fd
[13588]if you do not itemize deductions AND Jine 11 is under $10,000, find your tax in Tax Table in instructions. Enter tax on line 12.
[13590]‘Your © If. you itemize deductions OR line 11 is $10,000 or more, g0 to Part IV on page 2 to figure tax. .
[13591]Tax, 12. Tax from (check one): Tax Table [7], Tax Computation (page 2, Part IV) Qg, or Schedule G.(540) on 12 fovecerenes
[13592]and 13: Exemption credits (from page 2, Sine 43) ; rn 13
[13593]Credits 14. Tax Hability (subtract line 13 from fine 12). ee Pa RE
[13594]: : 15. Total other eredits {from page 2, fine 49) 2 2. 2 2 ee ee ee ES
[13595]16. Net tax. lability (subtract line 15 from line 14—If $1.00 or less, enter “zero”) . 2 2... . | 16
[13597]an 17: 1970 California estimated tax payment or credit from 1969 (if any). If none, enter 1) ae 1 © A or .
[13599]Balance 18. Batance due—if any (subtract line 17 from fine 16) . . . . . . . . . “PAY IN FULL WITH RETURN 8 :
[13600]Bue or 18:’ Overpayment—if any (subtract lIne"16 from line 17)... 2 1. ee. OVERPAYMENT | 19
[13602]* Rofund 20, Portion of line 19 you wish to apply on 1971 estimated tax re 20 [>
[13604]fou 21. Rofund—if any (subtract line 20 from tine 19) 2 2 2. 2 eee ee ee. REFUND
[13605]|
[13606]T
[13612]" ‘Under penalties of perjury, | declare that 1 have examined this return, Inetuding accompanying schedules and statements, and to the best of my knowledge and
[13613]. ‘ .,, belief it is true, correct and.ecmplete. If prepared by a person other than taxpayer, his declaration is based on alt information of which he has any knowledge.
[13615]here > sscaai signatare, . * eaten 1 | Sainhel [i nrinnannr Adare AMBERT-MARKEL aig
[13616]16633 VENTURA BLVD.
[13618]© Make Remittance Payable to FRANCHISE TAX BOARD—Mall fo pi iio, CALIF: . 91316
[13619]FRANCHISE TAX BOARD, SACRAMENTO, CALIFORNIA 95814. © — :
[13621]- NW. 88326 .Docld:32245535 Page 143
[13623]. ?
[13625]* _ Form 540 1970 Page 2
[13627]“PART |—Head of Household—If claimed, answer the following questions (See Instructions)
[13628]Check -O Nevér married (] Final divorce/dissolution QO Separate maintenance = [_] Widow(er) ”
[13630]Date... eee eeee Date.
[13632]Is this person married?........ -....If yes, did he or she file a joint return with spouse? ..... ... Did this person qualify as your dependent for
[13633]the calendar year 1970?:.......... Did this person reside in your home for the entire ‘taxable year?..........If not, explain circumstances
[13635]cane ncnnne nan aameten: peene hammer erent
[13637]Total amount necessary to maintain in household $.
[13639]PART. i—Other Income’
[13641]. 22. Business income (or :toss) (attach Schedule C (540)) Loe, : :
[13642]23. Sale “or exchange of property (attach Schedule D (540). ©.) ee PRBS
[13644]24, Pensions and annuities’, \ ot. %e toe ee Te ee eT Cn ye 24
[13646]25. Rents and royalties > Attach
[13647]: Schedule E
[13648]. c (Form 540)
[13650]26. Partnerships
[13652]27. Estates or trusts
[13654]28. Farm income (or loss) (attach ‘schedule p 640))
[13655]29. Miscellaneous income (state nature and source).......:
[13659]30. Total edd fines 2 ‘through 23). ‘Enter ‘here ‘and ¢ on page 1, ‘Tine 8.
[13661]PART Ill—Adjustments to Income
[13662]81. “Sick pay” if included on page ‘1, fine 5 (attach statement)... ee) ore
[13663]32. Moving expenses (attach statement) 2 0 ee ee ee BR fe
[13664]33. Employee business expense (attach statement) .
[13666]34. Military exclusion (maximum $1,000—-$500 if separate return of husband or r wife)
[13667]35. Tota! adjustments (add lines 31 through 34). Enter here and on page 1, line 10
[13669]PART V—Tax Computation—It you do not use Tax Table or Income Averaging (Schedule G (540))
[13671]36. Adjusted gross. income (from page 1, line 11) . . os
[13672]37, if you itemize dedictions, enter total from Schedule A (540), line 31
[13673]If you do not itemize deductions, and line 36 is $10,000 or more, enter
[13674](a) $1, 000, if singfe, or married person filing separate return
[13675]__ (b) $2,000, if head of household, or married couple filing joint return
[13676]38. Taxable income {subtract line 37 from line 36) . .
[13677]-39.. Tax from Tax Rate Schedule in Instructions. Enter here and on page 1 line 12
[13679]PART V—Exemption Credits ee
[13681]40. Single—$25. Married couple or head of household—$50~. 2 2. eo 501 00.
[13682]41. Blind =) Yourself Your spouse—$8 for each box checked Lot ek Of /
[13683]42. Dependents—Do not list yourself, your spouse, or person who qualifies you as head of household ; .
[13685]NAME (and address if different from yours)- . . RELATIONSHIP
[13687]Thomas » ; . .children
[13689]Fred, Brian, Elisa,
[13691]Number of dopondents listed...
[13692]43. Total exemption credits (add lines 40, al and 42). Enter hare and on page 1 Tne 13
[13694]PART Vi—Credit for Net Income Tax Paid to Another State—Attach copy of “other state” return—and Retirement Income Credit
[13696]44. Income derived from sources within State of .. ‘and also taxable by California 2. 2. 2 Le we eeenlenlacecceceuedfeseee
[13697]45. California adjusted gross income (from page 1, fine 11) 2 2 1. we eee | AS ;
[13698]46. California tax liability (from page 1, line 14) 2 2. ome . eo | 46 J: es hee :
[13699]47. Credit limitation—line 44 fine 45 oe. % (100%: inaximum) x "tine 16 (cannot ‘exceed tax ‘paid other state) we | A
[13700]48. Retirement income credit (attach Schedule R (540) 2 2... ee | AB
[13702]49. Total (add lines 47 and 48). Enter here and on page 1, fine 15
[13704]oc 45149-4090 7-70 13,000m@ A osp
[13707]CALIFORNIA
[13709]ITEMIZED DEDUCTIONS
[13711]Attach to Form 540
[13713]SCHEDULE
[13715]A al ,
[13716]. FORM 540
[13717]Social Security Number
[13719]Name as shown on Form 540 :
[13721]Samuel and Phyllis Rub 322 112 | 7997
[13722]{temized vs. Standard Deduction—You have a choice between two deduction if one spouse itemizes deductions, the other may not use the Tax Table or claim
[13723]methods. You can either itemize your deductions or take a standard deduction as the standard deduction. If you choose to itemize your deductions, complete the
[13724]explained in the 540 instructions. On separate returns of a husband and wife, appropriaie items below.
[13726]Medica and dental expenses (not compensated by insusance or otherwise) for medicine and drugs, doctors, dentists, nurses, hospital care, insurance
[13727]premiums for medical care, etc.
[13729]. One haif (but not more than $150¥'0 of insurance premiums for medical care
[13731]1 woe
[13732]2. Medicine and drugs . 2°
[13734]"3. Enter 1% of adjusted gross ‘income “shown on Form 540° 3
[13736]_ 4; Subtract line 3 from line 2 (if less than zero, enter zero) 4
[13737]§. Other medical and dental expenses. Include balance of insurance premiums fot medical care not -
[13739]_ deducted on line 1 (attach schedule) 5
[13740]6. Total—(Add lines 4 and 5) «© © wu. 6
[13741]7. Enter 3% of adjusted gross income shown on Form 540 7
[13742]8: Subtract line. 7. from fine 6 {if less than zero, enter zero)
[13744]9. Total—(Add lines 1 and 8)
[13746]Child Adoption Expense
[13747]10.- Total expenses paid or incurred—Attach itemized list :
[13749]11. Enter 3% of adjusted. gross income shown on Form 540
[13751]12. Subtract line 11 from line 10—See instructions for maximum limitations
[13753]Taxes” wo . . .
[13755]"43. Real estate. 0 who
[13756]14. State and local gasoline en ee Pe db. i
[13757]15, General sales... . : ee PTB pe
[13758]16. Auto license—-Excess of registration and weight fees tee instructions) . ae Oe |< ee
[13759]17. Personal property. . . 1 es cee
[13760]18. State disability insurance (S01) —Employer private disability bias éo not st quality Wyo.
[13761]519. Other (specify) . - cescueeseeendsteeeeeetnntnee ned coeneacennune daceetetchaantis dageeeniene sats getnans san secteennceene . ow 719
[13762]20. Total taxes——(Add lines 13 through 19) 0 | 20 663] 26
[13763]Contributions oe , °
[13764]21. Cash—Including checks,: money orders, etc. (itemize) cesciig ecepnteee tee te seteced ce cages eeeeeadenige vce tegamats tenets ceenmecrtmesianememee s POL Lice enfin
[13765]22. Total’ cash contributions : an a ;
[13766]23. Other than cash (see instructions). Enter total here : Ce :
[13767]24. Total—Add lines 22 and 23—Maximum deduction may not exceed 20%. of adivsted gross income . . ww. 00
[13769]Interest Expense . : _ .
[13770]25. Home mortgage . 2... ee
[13771]26. Installment purchases —
[13773]27. Other (itemize) .
[13775]28. Total—tAdd lines 25, 26 and 27). rs 1,552118
[13777]Miscellaneous Deductions . ;
[13778]29. For child care, alimony, union dues, casualty losses, etc—See instructions (itemize). 2... cc. ccccce cucsececsseeceeescesevnssesteweeeeeeccessevtecreeneeees | 29
[13780]30. Tota miscellaneous deductions ren > | 30 100} 00
[13781]a a
[13782]_ 31, Total deductions—Add lines 9, 12, 20, 24, 28 and 30). Enter total here and on Form 540, page 2, in space provided S/A. 3) 25745] |
[13784]Schedule B on reverse
[13786]NW'88336 Docid:32245535 Page 145
[13788]TAXABLE
[13790]CALIFORNIA
[13792]PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION
[13794](Sole Proprietorships)
[13796]FORM 540
[13798]Partnerships, joint ventures, etc., must file on Form 565
[13799]Social Security Number
[13801]322 j2
[13803]Attach this schedule to your Income tax return, Form 340 or 540NR
[13805]Name as shown on Form 540 or 540NR
[13806]Samuel and Phyllis Ruby
[13808]A. Principal business activity...... Lo X Fa 2). | EEE
[13809], (For example: rotall~hardwaro; wholosale—tobacco; services—legal; manufacturing—furniture; ete.)
[13810]B. Business name _Snack Bar. cee ce anne tectnamecens __.. €, Federal employer identification ns 25 51. 578.
[13811]D. Business location.. 5418 Van Nuys | Boulevard “Van Nuys, California 91401
[13812]ae {Number and stroet or rural route) ; L : (City—post office) (State) (zip “code)
[13814]Indicate method of accounting: RK) cash; C] accrual; oO other (describe)
[13816]F. Was there any substantial “henge. in the manner of determining “quantities, costs or valuations between the opening and closing
[13817]inventories? [1] Yes No. if “yes,” attach explanation.
[13819]G. Were Forms 591, 592, 596 “and 599, for the calendar year filed (if required)? []Yes K] No
[13821]1.: Gross receipts or gross sales $__.........--...- ecssneeenussens Less: Returns and allowances $........------------- ne ee] Gee ep
[13822]2. Inventory at beginning of year (if different than last year’s closing inventory attach .
[13823]- explanation). . Ca
[13825], less ‘cost of « any items $ with-
[13827]3. Merchandise purchased $
[13828]“.. . drawn from business for personal use $....-.. sneennnesoseees
[13829]4. Cost of labor (do not include salary paid to yourself)
[13830]5. Material and supplies _ soe ee
[13831]' 6. Other costs (explain in Schedule C. 1) re
[13832]7. . Total of lines 2 through Bn Lene dieeerecee tec enne tence:
[13833]8. Inventory at end of this year . cone
[13834]9. Cost of goods sold and/or operations (subtract line 8 from line 7).
[13835]‘10. Gross profit (subtract.line 9 from line 1). .
[13836]‘OTHER BUSINESS DEDUCTIONS |
[13837]11. Depreciation (explain in Schedule C-2) . oo
[13838]12. Taxes on business and business Property (explain i in Schedule C. 1 a ee ;
[13839]13. Rent on business property ... fe eee ate ates _
[13840]14, Repairs (explain in Schedule c 1) re : rs .
[13841]15. Salaries and wages not included on line 4 (exclude any y paid to - yourself) rr ae
[13842]16. Insurance .. soe ;
[13843]17. Legal and professional ‘fees | ceteeeenee cecteneecee tues
[13844]18. Commissions . : |
[13845]19. Amortization (attach statement)
[13846]20. Retirement plans, etc. (other than your share) .
[13847]21. Interest on business indebtedness .
[13848]22. Bad debts arising from sales or service; .
[13849]23. Losses of business property (attach statement) -. :
[13850]24. Depletion of mines, oil and gas wells, timber, ete. (attach schedule) .
[13851]25. Other business expenses (explain in Schedule C-1)
[13852]26. Total of lines 11 through 25. 2.
[13854]. Net profit (or loss) (subtract line 26 from line 10). Enter here ‘and on page 22, Part IL Form 540 or '540NR
[13856]” (Rev. 1970) . Page 1
[13857]: NW 88326 Dochd:32245535 Page 146 _
[13859]., L SCHEDULE
[13861]CALIFORNIA | ae :
[13863]~ SALES OR EXCHANGES OF PROPERTY
[13865]* co. * Attach to Form 540 or S40NR
[13867]Social Security Number,
[13869]322 | 12! 7997
[13871]Name as: — Form 540 or S40NR i
[13872]«-. Samuel and Phy? i's Ruby
[13874]Part I-CAPITAL ASSETS
[13875]SHORT-TERM--ASSETS HELD NOT MORE THAN 6 MONTHS
[13877]f. Cost or other basis,
[13879]att one, . oe . oti
[13880]mm e. Depreciation allowed cost of subsequent
[13881]a _ attach of prot it weeny, vi Date, aeauired Pa Date sald d. Gross sales price (or allowable) improvements Ai not & Gain or a
[13882]. oa . mo., day, yr. ‘mo., day, yr. * since acquisition purchased, attac! Pp jus ¢ fess
[13883]detaits not shown below) 7 (attach schedule) explanation) and
[13885]expense of sale
[13887]“2. Enter your share of net short-term gain (or loss): from partnerships and fiduciaries
[13888]: 3. +Enter unused short-term capital loss carryover from preceding taxable years (attach statement)
[13889]4. ‘Net short-term gain (or loss) from lines 1, 2 and’ 3
[13891]LONG-TERM—ASSETS HELD MORE THAN 6 MONTHS
[13892]3. “Enter goin (if any) from line 16, Part it. OR ee ee fo
[13894]6. “Enter your. ‘share of net Tong. term gain n (or loss) from partnerships and fiduciaries
[13895]‘7. Enter unused long-term capital loss carryover from preceding taxable years (attach statement)
[13896]8. ‘Net long-term gain’ (or loss) from lines 5, 6 and 7
[13898](15,274.00)
[13900]sO -Céibine the aiviounts shown ¢ on lines’4 and 8 and enter the net gain (or loss) here
[13901]10. ‘if line 9 shows a GAIN, enter 50% of line 8 « or 50% of fine 9, whichever is smaller. (Enter ; zero ‘if there i is a
[13902].. loss.or'no entry on line 8)". . . Ce ee ee fe :
[13903]“PH. Subtract line 10 from line 9, Entor here and on ‘line 17, Part il . :
[13904]12. If line 9 shows a LOSS, enter here and on line 17, Part II the smallest of the following:
[13905](a) the amount on line 9; (b) the amount of taxable income on Form 540 or 540NR, computed without capital
[13907]gains and” fosses;‘'or (c) $1,000 Carryover Loss (14,274.00)-
[13909]Part N-SALE OR EXCHANGE ‘OF PROPERTY UNDER SECTIONS 18181-82
[13911]13. Enter gain (if any) from line 22, Part IV
[13912]14. Enter gain (if any) from line25, Part IV
[13916]15. Enter your share of gain (or loss) of Section’ 18181-82 items, from partnerships and fiduciaries
[13917]16. ‘Net gain (or loss). If GAIN, enter on line 5, Part |; if LOSS, enter on line 29, Part V
[13919]' PART 1l-TOTAL NET GAIN OR LOSS FROM SALES OR EXCHANGES OF PROPERTY
[13920]17. Net gain (or loss) from line 10 or 11, Part | vt ;
[13921]‘18. Net gain (or loss) from line 31, Part IV ,
[13923]19. Total net gain (or loss)—Combine lines 17 and 18. Enter here and: on . Form 540 « or Form 540NR, poge 2, Part
[13924]H, fine 23 . soe ee : roe .
[13926](Rev. 1970) (Schedule continued on reverse) : Page 1
[13927]NW 6326 Docid:32245535 Page 14f
[13929]PERS worzepiiete | a3a-agod.
[13931]3H!
[13933]U) S Department of the Treasury / Internal Revenue Service ~ 960
[13934]Individual imcome Tax Return @ 19
[13936].. 1969, endin
[13938]For neler ‘January 1-December 31, 1969, or other taxable year beiNNiNg ............. .-eceereseereeeretecs
[13940]First namo-ond initial (If joint return, use first names and middle initials of both) Last nome . Your si security a
[13941]5 |
[13942]E . LL
[13943]'E Homo address (Number, and street or rural route) 7
[13944]g
[13945]F City, in or post office, State and iP co code * - ‘ Spouso's soial security number
[13947]'
[13948]1 '
[13950]Fa
[13951]Enter below name and address used on your return for 1968 (if same as above write Same’). If none filed, give
[13953]reason...If changing from separate to joint or joint to separate returns, enter 1968 names and addresses. Spouse s occupation
[13955]‘Your present employer and address
[13957]Your: | 2 (] Single to Ss j 4 (J Unmarried Head of Household
[13958]aie ~~}.2 [1] Married filing joint return (even if only one had income) - ; 5 (J Surviving widow(er) with dependent child .
[13959]US— | Married filing separate return and spouse is also filing a return. 6 M. fil
[13960]- (Check | 30 If this item checked give spouse's social security number in ‘space provided - is sot equineaee file return ane spouse
[13961]" only. one)!. above and enter first name here
[13963]Pour 65 or over Blind '
[13965]The Check boxes for exemptions which ‘apply
[13966]‘on | 7a Yourself. . . . Loe a QO C7 | Enter
[13967]va : 5. -7b. Spouse (only if her (his) income is included in this return or, she (he) had no income) O . oO , oO oF oeKeS
[13968]“os. ] @ap 8 First names of your dependent children who lived with you ~~ j a
[13969]e| Eu. 7 ; Enter number >
[13970]: , E—Enter figure 1 i ° Ts _, | WoMonths lived 00 Su S
[13971]ELE fo omen | SiMe san, teus Line met Tw naan | MeMont | $500 | Supe s,| © oe
[13972]sf aw DEPENDENTS (if more space is needed, use other side) a page ‘2 of instr, income? | write ““ALL.’ others
[13973]-&£ 3. tf [ae a Se SETS
[13974]Ss 10 ;Total exemptions from lines 7, 8, and Sabewe. ee ne OD L :
[13975]5 my os , , = a 7 — a
[13976], 8 a + Wages, salaries, tips, etc. Attach Forms W-2. If unavailable, explain on back. . le ee
[13977]F & | 12a Dividends “Belasion 3 ta = Hae sen 8) & Less 12b Exclusion $.... 2.0) Bi Banya 12c)_ 0 —
[13979]H =] 13 Interest (If over $100, list in Schedule B, Part ll)... ee ee 3) 465 7|—
[13980]zx 3. : . . . : . sy .
[13981]re ane 14 Other income from Schedule C (1, Schedule D (1, Schedule EO, ScheduleF OQ . . 14 —_
[13982]ag {Add lines 11 thru 14) (see back) os
[13983]os 15a Total, $ L b 4 7 — Less 15b Adjustments $ f_% ¢ ? , Adjusted Gross Income p>
[13984]x L oo A If line f5c is $5,000 or more, go to Schedule T, to figure tax and surcharge. (Omit lines 16a and 16b.)
[13985]_ flB 7 _B Also go to Schedule T, to figure tax and surcharge if you itemize deductions; or claim retirement income credit, foreign tax credit, or
[13986]yl ry 5 % investment credit; or if you owe self: -employment tax or. tax from recomputing prior year investment credit. (Omit lines 16a and 16b.)
[13987]. 8\x ¢ If neither A nor B applies use Tax Tables instead of Schedule T. Complete lines 16a, 16b, and 16c. See paragraph Do on back for
[13988]. & iS 2 rules under which the IRS will figure your tax and surcharge.
[13989]§ 5 16a: Tax from Tax Table: AO, BO, or C a “(check one) 16a ‘a =
[13990]m=) Ba) 16b Tax surcharge on amount on line 16a (see’ Page 10 of instr) 16b hm Vy YY i
[13991]: 4 : 16c Total add lines 16a and: 16b OR enter amount ‘from Schedule T (Form 1040), line 11. a
[13992]; = £. +17. Total Federal income tax withheld (attach Forms W-2) . . iz. ViKa“‘“é
[13993]wo 2 a) 18 © Excess F.I.C.A. tax withheld (two or more employers—see page 5 of instr.) . o : — ig money ordér pay- Z
[13994]‘O | 19 [ Nonhighway Federal gasoline tax—form 4136, [1] Reg. lnv.—Form 2439 | 29 | —— % able to Internal Z
[13995]met GAS Revenue Service. Z
[13996]2 20° 1969 Estimated tax payments (include 1968 overpayment allowed as a credit) - . 7 fT LLL
[13997]F >= Total (add lines 17, 18, 19, and 20) wee a i
[13999]afsd). -' . toe
[14000] &. as 22 Mf line 16c is larger than line 21, ———————-————_-> enter BALANCE DUE / 22 |
[14003]Ez s& 23 s/f line a1 is larger than line 16c, ————————----—-—-P enter OVERPAYMENT
[14004]a <. 24. Line 23 to be: (a) Credited on 1970 estimated tax > $ ; (b) Refunded p> $
[14006]"Under penalties of perjury, | deciare that 1 have examined this return, including accompanying schedules and statements, ond to tho best of my know! ge and belief it
[14007]is true, correct, and complote. 1 .
[14009]a D sam signature : . _ Date’ * p> Signature of preparer ather than taxpayer, based on : Date
[14010]be . - all information of which he has any knowledge. ‘
[14012]Addross
[14014]vv) SCHEDULE. D’ Gains and Losses From Sales or Exchanges —
[14015]vo (Form 1040) |. € p ee ° a ‘ ; 1968
[14016]‘YAS. Treasury Department @ reper y
[14018]. Internal Revenue Service - Attach this schedule te your income tax retucn, Form 1040
[14020]' +’ Name as shown on page 1 of Form 1040 : : . Social Security. Number
[14021]et Part I-—-CAPITAL ASSETS—Short-term: capital gains arid josses—assets held not more than 6 months
[14022]rs a How ann { . rr H :
[14024]h, Cost or other |
[14025]basis, cast of
[14027]a a. Kind af prop. b. Description i quired. |
[14029]. i ‘ a.
[14030]. Ory, Indicate d. Date " 7 . zg. Gepreciation | subsequent improve-
[14031]security, real acquired the Date sold, ft Gross gales 1 altewed (or i ments (if nat i deli
[14032]estaie, or other. | ina. day, yr.) | Os. GBY, Yr. Pr { allowable) since | purchased, attech ~ | a
[14033]toe {
[14035]Specify) explanation) and
[14037]expense of sale
[14039]acquisition
[14041]2 Enter your ‘share at net short:teriy gain (or toss) from pz snershipg ahd fiduc’ _ . .
[14042]3. Enter unused’ short- -term capital lose” carryover from preceding taxable years {attach : statement). . 2. ee
[14044]4 Net short-term gain (cr loss) from tines 1, 2, and 3 Coe . re)
[14047]Long-term capital gains and losses-—assets heid more than 6 months hs (12 months or more for certain livestock)
[14049]5 Enter gain from Part 1, fines... Oe ae ee ee i
[14051]et ae ea
[14053]Cia Total long: term gross sales price _ _ |” I
[14055]'
[14056]'
[14058]" 6a Enter your Share of net long-term gain (or toss) from partnerships and fiduciaries, 2 2, 5 6 ee aw : aos
[14059]vt 6b Enter your. share of net long-term gain from small business corporations (Subchapter 8}. 0. 2. toe eee
[14060]- 7 Enter. unused. long: -term capital loss carryover from preceding taxabl2 years (attach stalementy 2. 6 8 we ne
[14061]S Capital gain dividends (see Form 1040 Instructions, page). 2 Le Se woe
[14062].3 Net long-term gain for ‘foss) from tines 5,6a,6b,7,and8. 2. 6. we ky ee ee ee ee bk
[14064]“40 Combine ‘the.: ‘amounts shown on fines 4 and 9, and enter, the net gain (or oss) Here - ey ee ae
[14065]‘11 iffine 10 shows a GAII~-Enter 50% of line 9 or 50% af line 16, whichever is smaller. (Ener zero if there is a loss ar no}
[14067]entry on line B.) (See reverse side tar computation of alternative tay ee hin ai
[14068]&2 Subtract. tine, 11 from fine 10.° Entor here and in Part IV, line 1, on reverse sidé. . 2... : ; =f
[14069]Loy en
[14071]A3 if line 10 shows. a LOSS-—Enter here and in Part IV, lina 1, the smallest of the following: (a) the amount on line 10: (by
[14073]the amount on Form 1040, page 1, geal 1b, computed without regard to capital gains or lcsses; or (c) $1, 000 Lteq 3 |
[14076]Part il--GAIN FROM DISPOSITION OF DEPRECIABLE PROPERTY UNDER SECTIONS 1245
[14077]assets held more than 6 months (see instructions far definitions)
[14078]Binera doudlts ‘neddings appear, use the first heating for section 1245 and the second heading for section 1250.
[14080]a. Kind of property and how acquired (if necessary, attach statement | @. Cost or other basis, cost of
[14082]fh bel t b. Date acquired Date sold L Gre f in subsequent improveriants (it
[14083]of descriptive “fo indiesto pe preent 8 1245 or 1250 imo., day yr) (nio., day. ye) d. Gross sales price not purchased. attach opie
[14084]nation) and expense of s3io
[14086](oar neers een LLL CCE Ses “mm
[14087]~ £. Depraciation altowed (or allowable) since acquisition | : :
[14089]‘, _ : 1 Ordinary gain :
[14091]a fh Priat ‘1 fanuaty 1, 1962 | 4-2. After December 31, 1961 | g. Adjusted basis he Tota! gain closer or hz oh) 1. other gains >
[14093]as GR | 40 loss suri of £1 and t-23 id fess gy | reine pevtathieaiaden + (less ip
[14094]4a "After December 31, 1953 (see ‘astinetions)
[14096]'2 Total ordinary gain. Enter tere and In Part IV, line 2, on reverse side . i _
[14098]+8 Yotal other gain. Enter here and In Part I, line 5; however, if the gains do not exceed the losses when this amount is
[14100]gombined with other gains and losses from section 1231 property enter the tn tal at colunnt
[14103]i
[14104]i
[14106]i
[14109]SCHEDULE T
[14110](Form 1040)
[14112]Department of the Treasury
[14113]internal Revenue Service
[14115]Tax Computation
[14117]Attach this schedule to your income tax return, Form 1040
[14119]Social Security Numbsr
[14121]Name (as shown on Form 1040)
[14123]Tax Computation
[14125]1 Your adjusted gross income (from line 15c, Form 1040) .
[14127]Note.-—If your adjusted gross income is less than $5,000 and you choose to take the ‘standard ‘deduction
[14128]instead of itemizing your deductions, omit lines 2, 3, 4, and 5. Find your tax.in the tables on pages 10-12
[14129]in the instructions and enter it in line 6a instead of making a percentage rate computation.
[14131]Enter on the line at the right the amount of your deduction figured under one of oo |
[14133]methods: Lob
[14134]—lIf you itemize deductions, enter the total from Schedule A (Form 1040), line 14
[14135]‘OR
[14137]—Figure your standard deduction as follows:
[14139](a) Enter 10 ‘percent of tine 1. ‘put’?
[14140]>not more than $1, 000 ($500 if
[14141]married and filing separately) .
[14143]ter the larger of (a) or (b) on the
[14145]Enter the sum of: $200 ($100 if
[14146]""cmarried and filing separately)
[14147]’ * plus $100 for each exemption
[14149]- claimed in line.10 of Form 1040,
[14151]line at the right. If your spouse files
[14152]a separate return, determine your
[14153]deduction in the same manner that
[14155]she (he) has.
[14157]but do not’ enter more than
[14158]: + $1,000 ($500 if married an
[14159]filing separately) fs
[14161]Subtract the amount on line 2 Q, the amount on line 1 and enter the balance here .
[14163]‘ Enter number of exemptions claimed on fine 10, Form 1040, - o Multiply this number by $600, and
[14164]enter the amount on this line .
[14166]Subtract the amount on line 4 from the amount on 1 line 3 and. enter ‘the balance here. “This i is your
[14167]taxable income .
[14169]a Tax: Use the appropriate Tax Rate Schedule on page 9 of instructions to figure y your tax on the amount on
[14171]fine a Le Ye oo
[14173](Check if tax is from: Tax Table c. Tax Rate Schedule ‘oOo. Schedule D oO. or Schedule G Oo) “| 4 :
[14175]Tax ‘surcharge. \f line Ga is less than $730, find surcharge from tables on page 10 of instructions. If line 6a :
[14177]is $730 or. more, multiply amount on line 6a by .05 and enter result. (If you claim retirement income -
[14179]credit. use Schedule R (Form 1040) to figure surcharge.) . : an es a Dene
[14180]6c Total (add lines 6a and 6b) . Pap | iene
[14182]Special credits l
[14183]7a Retirement income credit . . 7
[14184]3 , i
[14186]; Th Investment credit
[14187]7c Foreign tax credit .
[14189]. 7d Total (add lines 7a, 7b, and 7c)...
[14191]8 Income ta tax (subtract line 7d from line 6c) .
[14193]9 Selt- ‘employment tax (from Schedule SE - (Form 1040), line 13).
[14195]10 Tax from recomputing prior-year investment credit (attach statement) .
[14197]nu Total tax (add lines 8, 9, and 10). Enter here and on line 16c, Form 1040 (make no entries on line 162 _
[14198]or 16b, Form 1040) ranean nr woe, 8
[14200]te U.S. GOVERNMENT PRINTING OFFICE 1969—-O-337-051
[14203]SCHEDULE B
[14204](Form 1040)
[14206]Department of the Treasusy
[14207]internal Revenue Servics
[14209]. Dividends and imterest os
[14210]Income Schedule
[14211]Attach this schedule to your income tax return, Form 1040
[14213]Social Security Number
[14215]. Name (as shown on page 1 of Form 1040)
[14217]PART !|—Dividends income
[14219]_ 1 Gross dividends and other distributions on stock (list payers and amounts—write (H), Ww), (J), for stock
[14220]- held by husband, wife, or jointly)
[14222]Total line 1
[14224]er . eee b 7 ‘
[14225]2 Capital gain distributions (see Y ;
[14226]page 5 of instructions) . . | .
[14227]3 Nontaxable distributions (see | LL
[14228]/.
[14230]Page 5 of instructions)
[14232]4 Total (add lines 2and3). 2. 2 1.) ef _
[14233]5 Dividends before exclusion (line 1 less 4—not a
[14235]less than zero). Enter here and on Form 1040,
[14236]line 12, inspace provided. . . . . 1 2.
[14238]PART’ ll—Interest Income (list payers and amounts below)
[14240]_ Earnings.from savings and loan associations and credit unions
[14242]Enter here and on line 13.
[14245]- SCHEDULE A
[14246]‘(Form 1040)
[14248]Department of the Trossury
[14249]Internal Revenuo Service
[14251]_ . Name (as shown on Form 1040)
[14253]itemized Deductions
[14255]Attach this schedule to your income tax return, Form 1040
[14257]an:>)
[14258]| 1969
[14259]Sociol Security Numbor
[14261]itemized Deductions—You have a choice between two —
[14263].. deduction ‘methods. You can either itemize your actual
[14264]a _ deductions or take a standard deduction. Deductions may be
[14266].. itemized for charitable and other contributions, interest ex-
[14267]“pense, medical expense, certain taxes, casualty losses, child
[14268], care, and other items described in the instructions on
[14269]’ back. If you take the standard deduction, you will get an
[14271]"hospital care, medical insurance premiums, etc.
[14272]“. 1 One half ef insurance premiums for medi-
[14273](cal care (but not more than $150) .
[14275]. 2 Medicine and drugs .
[14277]_ or otherwise) for medicine and drugs, doctors, dentists, nurses,
[14279]“amount equal ta 10 percent of the income you report on fine
[14280]15c of Form 1040, but not less than $200 plus $100 for.
[14281]each exemption claimed on line 10 of Form 1040 (subtract
[14282]$100 if married and filing separately). The maximum
[14283]standard deduction is $1,000 ($500 if married and filing
[14284]separately). If you choose to itemize your deductions, fill
[14285]‘ in the appropriate spaces below. ‘
[14287]' 3 Enter 1% of tine 15¢, Form 1040 . .
[14288]4 Subtract. line 3 from line 2 (not less than
[14289]- zere) .
[14291]. § ttemize other medical, dental expenses
[14292](Include balance of insurance premiums
[14293]_ Not deducted on fine 1) .
[14295]required statement). Enter total of
[14296]such items here. «6 6) ee |_|
[14298]11d Total contributions (add lines Lia,
[14299]1lb, and 11c—see instructions for
[14300]limitation) . 9... . 0. 0.
[14302]Interest expense—Home mortgage .
[14303]Instaliment purchases
[14304]Other (itemize) -.
[14306]. 6 Total (add lines 4 and 5) .
[14308]7 Enter 3% of line 15¢, Form 1040: .
[14310]8 Subtract fine 7 from line6.0. =. ~=.~«w
[14311]9 Total (line 1 plus line 8)... o>
[14312]Taxes.—Real estate .
[14314]State and local gasoline . .
[14315]’ General sales (See page 15 of instructions)
[14317]12 Total _interest expense... sO
[14319]alimony, union dues, casualty losses, etc.
[14320]tL rack
[14321]See instructions. - vd g:
[14323].*, State and local income
[14325]: Personal property .
[14327]"10 Total ‘taxes
[14329]structions on back). . . . jf
[14331]Ri:
[14332]3
[14334]q
[14335]ed
[14339]a
[14342]ek NGI
[14344]er
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[14349]y Suk eeticd “98 RY
[14351]™ a “All Swoc vel
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[14356]: ef Inpus Tees.
[14357]ray MY: Slendde. —
[14358]ft aM AMeL Pe
[14360]AMAWMGS fe
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[14363]ob €.
[14365]h ffs
[14366]Zz)
[14367]forts.
[14369]WO.
[14371]j
[14372]ty
[14373]i
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[14375]3
[14377]i
[14378]ye:
[14380]i
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[14382]ia
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[14391]AOR.
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[14403]a. ra
[14405]3269.
[14407]tab) | Aare 479th.
[14409]LE 1 bes. Levie
[14411]OF |. be LK A
[14413]. L2.:6F i i.
[14414]&. em |
[14415]69, Me 9N
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[14420]“1279
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[14423]2: C9 WL HCG. te (G6b3
[14424]24. | SMS
[14425]s- om: iq 5235
[14427]245 | W/oro=
[14429]gal “FES Fon
[14431]er |
[14433]A re ;
[14436]2 és 23 apes .
[14437]“fo: 67h : od, Mes
[14438]fe: SPR BIS: von
[14439]eth D, Cla) =
[14441]Me G4 3S, 320-4
[14443](67 bh.
[14444]See |
[14448]A Gah wear
[14450]“pts AL Peers |
[14452]ee Ht 207) 97h
[14455]AAT VE. Oma aay
[14457]prem Ng
[14459]“43 46 Mauree dbey
[14460]GEANADA Hite S, Cae: c
[14462]@ part of | U.S:
[14464]sponses ate n-t fon pnectien.—t
[14468]HCO. w. Ag TS
[14470]Se ee a
[14472]= Wheres. - AeviTr— ee
[14474]wed eee a.
[14477]Combined "Department of the Treasury / Internal Revenue Service r
[14478]Yoo us individual income Tax x Return a
[14480]“For the year January. 1-Devembor 31, L, 1963, or « or other taxable year beginning.
[14481]Ce S22 ane 7 PTF
[14482]Sawvel ¥ PAVLLLS Raby
[14484]i a iG ™ 4a NT & (4) Ee ay. A ves Pv rales
[14486]| FRA. wa DA H Lind, cf 4 At eo qi Aft. Your occupation
[14487]a | . a if- &y if, ;
[14488]“oe . . Spowie! 8 social security umber
[14490]_ B99 J iid | thd Jo
[14492]Spouse’ $ occupation
[14494]ter below. name and address used on your. return for 1968 (if same as above write “Sam”): If none filed, ‘ive | Spouse's
[14495]reason. If changing from separate to jgint or joi ‘to, separate’ returns, enter 1963 names and ad resses.,
[14497]34n7 VEY ~ G43 AS Ap YE Obi age Hi
[14498]Name and address of employer at time cf filing 5 _ :
[14500]1] Singie . 41] Unmarried Head pfHousehold
[14501]2 EX Married fi filing joint return (even if only one had income) . 6 Surviving widow(er) with dependent child
[14503]3 O Married tiling separate return and spouse is ajso filing 2 retura.. 6 (] Married filing ‘separate return and spouse
[14504]If this item checked give spouse's sociat secirity number in space provic ad ig not filing a return
[14505]above and enter first name hére b>
[14509]Check boxes for exemiptions which apply , “Reger ~ '65 or over *. Blind |
[14510]. Enter .
[14511]ae re number _
[14512]cer “Tb Spouse. (applies only if line 2 or line 6 ischeckedy . 5, . | checked > a ‘.
[14513]. Hl .§ First names of your dependent children who lived with you~ wo, on le
[14514]“g |: FRED -. Berad— Eli sé - Thootas . _! \ Y
[14515]RE ee Pam | Ger | le | ame
[14516]iv gh DEPENDENTS | (f more space fs neded, wispother side) instructions, 3-2. | income? | write VAL. oo
[14517]. Be : : _ ils
[14518]" oe : _ i |
[14521]a
[14523]"Please attach Ca:
[14525]“Va Dividends a Cabs befors a 7” sail 12b Less Exclusion nem b
[14527]exclusion
[14529]13 snterest t (Enter total here and if over $100, also list in Schedule B, Part ll)» ce ee
[14531]re Other. income: Total from attached schedules (check schedules used—C [1], D ay EO, F DD Sted?
[14534](Gross
[14535]“5b Less Adjustments [rca] $
[14536]G8, 20 Scheauie. 7, to figure tax and surénarge. (0 if
[14538]Fadd Unes 11, if
[14540]15a Tota 12e,.13 & 14.
[14542]i as Te ana 17,)
[14544]‘ as a | @ Go to Sch. T to: figure ta and surcharge if you itemize ‘deductions; or Glaim ratiremént income Credit, jareign i tax create, or invents
[14545]we 5 gi .' ment credit; or if you owe self-employment ‘tax or tax trom recomputing prior year investment credit, Yp gn 3 hy
[14546]B: x I- © It neither of above two items applies, go to Tax Tables instead of Sch. T..Complete lines 16, 17,&18. Vee dda
[14547]} woe, _ : u
[14548]25-5] 16° Tax ‘from Tax Table (see tables on T-2 and T=3). 5 6 a Sp : -Y na LY
[14549]' # 5g 17 Tax surcharge on line 16 (see T-1 for tax surcharge tables) . {a 17 .
[14550]. > °|.18. Enter total of lines 16 and 17 OR amount trom Schedule T, line
[14552]if from Tax Table AC, BE] C (; Tax Rate Sch, (, Sch. D
[14553]Total Federal income tax withheld (attach Forms W-2 to back)
[14554]“20 -Excess..F.1.C.A. tax withheld (two or more employers—see R-2) ee L
[14555]21 ‘gO Nonhighway Federal gasoline tax, Form 4136; [] Reg. Inv., Form 2439
[14557]722 ‘ 1969 Estimated tax payments (include 1968 overpayment allawed asa credit) L.
[14558]{23 Total odd lines 19, 20, 21, and i, and 22) Soli ees
[14560]or Money
[14562]st
[14563]3
[14564]rf S| 24 it ine 1B.is larger than line 23, enter BALANCE DUE. Pay in full with tun —————<p 24
[14565]wn |. 4
[14567]f Sal: a
[14568]; = 5 28 If line 23 | is larger than line 18, enter + OVE RPAYMENT - —_ ; oe Ge -
[14569]" "| 26. Line 25.to be: (a) Credited on 1970 estimated tax b> $ ; 3 (b) Refunded > $ ; :
[14571]e: (a) Grediter po A .
[14572]Under penalties of perjury, | dectare that I have examined this reluro,. including accompanying § sehedles and statements, and to" tha ‘best af my wate a it
[14573]_ § true, correct, and complete. : oo
[14575]4 a e o > Your signature ° _ . Date p> Signature of preparer other than taxpayer, based on Date
[14576]4 OD : . all information of which he has any knowledge.
[14578]t m=
[14580]Ds Spouse's Signature a filing jointly, 80TH list sign ¢ even if f only one had Income) Address hm
[14583]' SCHEDULE A
[14585]oe 3 Enter 1% of line 15¢, Form 1040, . .
[14587]2 line ee
[14589]_ 10 Total taxes 2... se 730= | here and on Schedule T, line 2). im] Spon
[14591]LOCUS Erno SRR
[14595]. i a
[14596]‘(Form 1040) | Remized Deductions
[14597]"Department of the Treasury > See instructions on A~l and AW,
[14598]internal Revonua Service ; D> tf you use this seheiute, attach f to Ferm 1049,
[14599]Name as shown on Form 1 a ” . O) . vo ve Social Beciaty Number .
[14600]rans) | we Ss f } iM _ ce : 32a} Jatt | fp mk, j 7 797
[14601]Medical and dental expenses (not compensated by insurance Contributions. —Gash—tneluding checks, money orders, etc,
[14602], or otherwise) for medicine and drugs, doctors, dentists, nurses, (Iternize).__
[14603]. hospital « Care, insurance premiums for medical care, etc,
[14604]2 One halt of insurance premums fer mec:
[14605]cal ‘care: (but not more than $150). .
[14606]2 Medicine and drugs. . 2's 0 co
[14608]4. Subtract line 3 from line 2. Enter differ-
[14610]” ence: Cif less than zero, enter zero) .
[14612]5 itemize “other medical and dental ax-
[14613]", penses (include balance’ of insurance
[14614]premiums for medical care not déduicted
[14616]Total cash contributions . oo. 4.
[14617]12 Gther than cash (see, instructions on
[14618]A-1 for required statement). Enter
[14619]total for such items here. 2 2.
[14620]‘12 «Carryover from prior years (see In- | Lo
[14621]structions on A-2) rc . arinlanetsans frome
[14622]14 Total contributions | (add lines 1], te _ .
[14623]12, and 13—see instructions on A-2. :
[14624]for fimitation) . . oe : Hole
[14626]Interest expense—Home mortgage toe
[14628], Ty ~~ 4,
[14629]installment purchases © 6 6 we oe po -
[14631]Other (itemize)
[14634]15 tt otal interest expense 6 =
[14635]i, — ads een al
[14637]6 ‘Total (add fines 4 and 5).
[14639]7 Enter 3% of line 15c, Form 2040 ,
[14641]8 Subtract line 7 from fine 6. Enter differ:
[14642]ence (if less ‘than zero, enter zero)
[14644]9 Total ‘deductible medicat and ‘dental ex-
[14646]Naneous “edurtions for child care,
[14647]alimony, union dues, casualty losses, etc.
[14648](sze instructions on A+2)__.
[14650]1965 jf byioté TAK betekival ted eo
[14652]penses (add lines Land 8). 2). Bm im
[14653]rrr en nn a i
[14654]Taxes,+—Real ‘estate . . ene nn nen ne en
[14655]State and focai gasoline. . . . a Lae _ _-
[14657]: General: ‘sales (see sales tax tabes) a oe seed cenetarent sneer —~ ef
[14658]met neeme 18 Total rile Shaan deductions . =| , as
[14660]lines "9, 10, 14, 15, and 16— enter
[14662]| Docld:32245535 Page 156 __
[14665]SCHEDULE B ‘Dividend amd imterest income §~ “|.”
[14666]: . oo BAY
[14667](Form 1040) . f See instructions on B-1 19 6
[14668]Titeanl Revenue Service ; D. if you use this schedule, attach it to Form 4040 oe
[14669]Name as shown on Form 0 7” ee enn an eee ok Security. Humber
[14670]— Samyen Flyenss. Kogyo BRIA 797.
[14671]i - PART I-—Dividen d frcome | | ; PART Nae Ankerest Income .
[14672]i. Gross dividends and other distributions on stock (ist payers | sociations vadit
[14674]i Earnings from savings ard loan associations and credit
[14675]and amounts—write (H), (W), Gi). for stock held by fius- unions list payers and armounts) .
[14677]band, wife, or jointly)
[14679]— Sr tae . x, stu. eo
[14681]pee Se ee ee ee a eens enamine ore para st : on :
[14682]i
[14683]t
[14685]4 _ .
[14686]da. ; _
[14687]: = _ eh » Other interast on tank deposits, bands, LEGS
[14688]4 3 i tax i refunds, ete, (ist payers and amounts) yf,
[14689]" ~ ere an rn a einen nates me ste Lies
[14690]a Lo ‘ ~~ — en
[14691]}. a acne
[14693]ay 7 nec ane cesem ene
[14694]Boo:
[14695]a
[14696]ne ent ft a If A RR RR A A IT PP
[14697]i . : ae
[14698]Hd 1
[14699]of wet ~
[14700]” _ — oe
[14701]th a _ _ _— pene ence een Lae. a a . _.
[14702]Vea po OS a
[14703]ines i = — a — oe — ee meen fence fers gene tnt se re —
[14705]Booed . es ee oe a ae
[14706]", ht 2 Total of line 1-. 1... 2 we
[14707]at ty 3 Capital gain distri- |
[14708]Boot, butions (see instruc- |
[14709]mo fee tions on B~1) . ee
[14710]4 , t 4 Nontaxable distribu- |
[14711]% was tions .(see instruc-
[14712]hy tionsonB-1). . . | en tmnnner nn pene
[14713]. gt Total 1 ted lines 3 and 4)...
[14714]. 6 ‘Dividends before exclusion (sulstract | 7 - ans ns hi
[14715]: . "fine 5 from line 2). Enter here and on | 3 Total interest Income. Enter here and
[14716]ioe not . . 4 ak | é —_
[14717]| form 1040, tine 108 __o8 Form 2040, Hine Uh : a MOST. Lee
[14719]7
[14722]SCHEDULE D Sales or Exchanges of Property
[14723](Form 1040) pb See instructions on D-2 and O—2. ,
[14725]Department of the Treasury | B+ Sf you use this schedule, attach it to Form 1940.
[14726]_dnternal Revenue Service
[14728]h Fi aoc. | fi “Tt ee , Social Security Sap
[14729]Name as shown on Form SAMUEL + fyeers Key Bad JZ 7
[14733]Part I-—CAPITAL ASSETS—Short- tert capital gains and losse rete heid net more than 6 months
[14734]need een women _ canes: maleate
[14736]{ c. How r ee ne
[14738]Kind of 1 ac: . ne Cost or other
[14740]a, Kind of prop- -b, Description Quired, asis, cost :
[14742]erty. indicate (Examples: ‘90 she a “Enter & Rate e. Bate sald | f. Grosg sales | * peered cigtion sabsoqusnt,mpiove i. Gain or loss
[14743], “we acquired ore Be a sani @
[14745]estate,’ or other a Ca "dep " symntat | (ra9., day, (yr) fma., say, 91.) purchased, attich (F plas g‘less h)
[14746](Specify) . explanation) and
[14748]+ &xpense of sale
[14750]anne ge a bee eee eek
[14752]2 Enter-your share of net short-term gain (or joss) frern part ’nerships and fiduciaries
[14754]3 Enter unused short-term capital loss carryover from. preceding $ taxabie years {attach statement)
[14755]4 Net short-term gain (or loss) frorn lines 1, 2 2, ar and 3
[14757]Se
[14759]. 5 Enter gain from Part th line 3
[14761]. Ga Enter your share of net long-term gain (or loss) from partnerships and fiduciaries. =... .
[14763]6b Enter: your Share of net long-term gain from smail business corporations (Subchapter S) .
[14765]7 Enter unused long-term, capita! loss carryover from preceding taxable years (attach statement)
[14766]8 Capital gain ‘dividends veo Se ee ee
[14767]9 Net long-term gain (or loss) from lines 5, 6a, 6b, 7, and 8. ee
[14768]10 Combine the amounts shown ori lines 4 and 9, and enter the net gain. (cr ios) here . ee
[14769]11 IF LINE 10 SHOWS A GAIN—Enter 50% of line 9 or 50% of line 10, whichever is smailer. (Enter zero if thera is a loss |.
[14771]or ne entry on line 9.) (See reverse side for computation of. alternative tan). 2 ew we eh ,
[14772]12° “Subtract: line 11 from line 10. Enter here and in Part IV, line 1, on reverse side .
[14774]13 IF LINE 10 SHOWS A LOSS—Enter here anc in Part IV, fine 1, the smallest of: (a) line 10;
[14776]Forni 1040, if tax table used) computed without capital gains or losses; or (c) $1,000... al . 8
[14777]es ttre
[14779]‘Part I—GAIN FROM DISPOSITION OF DEPRECIABLE PROPERTY UNDER SEC MONS 1245 AND 1250—
[14780]assets held more than 6 months (see instructions on D~1 for definitions)
[14781]‘Where ‘double headings appear, use the first heading jor sectlon 1245 and the second heading for section 1250.
[14783]nation) and expanse of sale
[14785]! oe
[14787]. Kind, of property and how acquired (if necessary, attach statement . . . e. Cost or othey basis, cost of
[14788]of descriptive deisils not shown balow—write 1245 or 1250 b. Date acquired m. Date sold d, Gross sales price “subsequent improvomants (if
[14789]to indicate type of asset) (mo., day, yz). Gags, day, yn) fot purchased,’ dtiach 2xpla-
[14791]i. Ordinary gain a
[14793]f-L, Prior to January 1, “1962 iva ‘Alter December a1 136! 1 8. Adjusted basis h, Total vain (lesser of f-2 or bh)
[14794]~~ = OR == [2:2 Alte Os OR--—=-——=-4 (a tess sum of fl and f-2) |. dese UR emem wm nee “i iteasn
[14795]Priaz to January 1, 1964 | Afler December 31, 1963 : ae instructions) 1
[14797]2 Total ordinary gain. Enter here and in Part lV, tine 2, on reverse side .
[14799]7 a : . . we 1 .
[14800]3 Total other gain, Enter here and in Part |, tine 5; however, if tha gains do not exceed the josses when this emount is
[14802]combined’ with other gains and fosses from section 123) property enter the total of column j in Part Ul, line 1. 2°
[14805]“NWW-88326 Docld:32245535 Page 158 - a
[14808]OR Ds ac al blk AO
[14810]ORE awe
[14811]poo no . . , : _ }
[14812]ULE TS PO , Pent : , Che oe
[14813]1040) oe Tax Computation 1969 =
[14814]ofthe Treasuy | Bb If ao entry is made on line 14, line 16, or line 17, keep this for your records : YW) Nosy ey, \ded h
[14815]‘enue Service “4g . : . : . . : ded by the
[14816]b> If entry is made on line 14, line 16, or fine 17, attach to form 1040 ons. This is
[14817]- - “s ; 12 opm ene ce - as arT ean enna tule T. Also
[14818]shown on Form 1040 ° WA so Social Security Number : :
[14820]SAMUEL PuYeLis vu BY 222} / Al 777 \
[14821]adjusted gross income (from line 15c, Form 1040). -° + 8 ee et ge ee bee rm
[14822]iif your adjusted gross income is less than $5,000 and you cheose to take the standard deduction ee
[14823]fad of itemizing your deductions, omit lines 2, 3, 4, and 5. Find your tax in the appropriate table 7
[14824]r.B on 1-2 or C on T-3), Enter tax on line 6 below. ‘ ie ormare.
[14825]onthe. line. at the right the amount of your deduction figured: under one of the following + [there isnotax,
[14826]j , RT ns . : “Wini-
[14827]you itemize deductions, enter the total from Schedule A, line 17 —
[14828]OR. oO i =
[14829]gure your standard deduction as follows: , ; 5 6)
[14830](1). Enter 10 percent of fing 1 but do not ) o
[14831]-" ‘enter. more than $1,000 ($500 if - . ) - 0
[14832]«married and filing separately): .- $ Enter th larger of bat) 2 9
[14833](2) Enter the sum. of: $200 ($100 if j right. If your spouse files 3 O.
[14834]_ married and filing separately) plus . a separate return, deter- 5 3
[14835]$100 for each exemption claimed in . mine your deduction in ) 0
[14836]line 10 of Form'1040, but do not __— : the. sama manner that 3 Oo -
[14837]eriter, more than $1,000 ($500 if : , she (he) has. . i») i 9 .
[14838]married and filing: separately) 8 $ : 7 9
[14839]rn me aa a : 3 oO
[14840]tract the amount on line 2 from the amount cn line 1 and enter the balance here, 5 8 6 eo emer entme se) 0 :
[14841]ér number of exemptions claimed on line 10, Form 1040, ....u.. ... Multiply this number by $600, and g 9 \
[14842]er the amount here a eon ee 9 8
[14843]stract’ the amount on'line 4 from the amount on line 3 and enter the balance here. This is your 3 5
[14844]able. income. Figure tax on this amount by using the appropriate Tex Rate Schedule (1, H, or HA on Q 9
[14845]- Enter ‘tax an ine 6 below. . - + + + ee i) o ,
[14847]‘ou-claim the retirement income credit, enter amount from Schedule R, line 12,here s 6 6 8 0 6 be ; of g ‘
[14848]tract line 7 fromline6 2 pe ee 2 ee eh et ce ee pe ee eee :
[14849]phen 7 Co _ : ‘of Qf 8 :
[14850]¢ surcharge. If line 8 is less than $735, find surcharge from tax surcharge tables on T—1. If line 8 Is 8 g 5 : “
[14851]35 or. more, multiply amount on line 8 by .10 and enter result here 2 6 6 ee De of oo OO \
[14852]cette | 7 po ag) 8 |
[14853]eg - oo . . of of. 0 4
[14854]tal (Add lines 6 and 9) eo 8 © © 7% 6 ® © © © 8 F 8 F -e@' 8 08 8 Oo 8 | 8 8 ( °
[14855]it 7 . . oo i en eee i
[14856]. siek, mo, . : . : vel ay 0
[14857]irement income credit from Schedule R, line 17 (attach Schedule RY. 6 2 6 + og
[14858]: - 0
[14860]vestment credit (attach Form B48). . ee ee
[14861]reign tax credit (attach Form 1116). + + + + * ss 6 * rr
[14863]o900)] O00
[14864]LOL aa
[14865]sbeoloo
[14866]|
[14869], oe os oa S| ee .
[14870]| eiaits (add lines 11,12, and 13)'6e 2 ee ee ee ee ee bet
[14871]- re . : Oo og 8
[14872]come tax (subtract line 14 from line 10). 2 2 0 © 2 ee oo ee wwe ee | eects unewene en |= 7 !
[14873]i: . eo Sd namecere i
[14874]wh : . of Oo) . 2 :
[14875]ai . ; . gt | ron fv) a ee) o
[14876]alf-employment tax (attach ScheduleSE) - 2 2 + se sf es Fe 8 2 2 0 oe oe poe 9 9 Q
[14877]vee ye tnvae . : QO |— af of 9
[14878]ax from recomputing .prior-year-investment credit (attach Form 703) orca an 3 Qh. 9
[14879]otal taxr(add lines 15, 16, and 17). Enter here and on line 18, Form 1040 (make no entry on line 16 ey Nee 3 oe
[14880]17, Form 1040). Attach Sch. T to Form 1040 only if you made an entry on line 14,16, or 1/7 abova. . © |r : tg
[14881]eee ae Ee eee ae een mn ene a 6
[14882]te ‘Averaging.—-If your income has ° (b) a joint return, or as a surviving fus- To claim tax-free covenant bonds credit, go 6
[14883]ased substantially this year, it may .band or wife, with taxable mcome @x- enter: the amount of credit above line od
[14884]‘your advantage to figure your tax ceeding $52,000, or (c) as a head of 14, and write “covenant bonds’’ to left Go 60
[14885]@ surcharge under the “averaging household with taxable income exceeding of the entry. : . 9 0
[14886]od.”, Obtain Schedule G from an $38,000, ; : a) 4
[14887]aal Revenue Service office for full |. . Line 16-~Self-Employment Tax.—Enter ape
[14888]IS bs — a Line 9—-Tax Surcharge.—The rate for amount shown on fine 9, Part tll, Schedule sa te
[14889]Pe eB . the calendar year 1969 is 10 percent, SE. S61 25
[14890]natives Tax.—It will “usually be to The tax surcharge is an addition to the a3| 32 ,
[14891]advantage to use the alternative tax reguiar income tax. See the Tax Sure. Line 17--Tax From Recomputing Prior ° in 39
[14892]in-net long-term capital -gain exceeds charge Tables on T~1. . Year Investment Credit.—Enter the '
[14893]net short-term. capital oss, .or if you arnount by which the credit taken in a ee i
[14894]a net long-term capital gain‘only, and = Credit for Foreign Yaxes and Tax-Free = prior year or years exceeds the credit as . T-3 of
[14896]are filing (a) a separate return with Covenant Bonds.—You may claim these recomputed due to early disposition of |
[14897]ale .income exceeding '$26,000, or credits only if you itemize deductions. property. Attach Form 4255. : v4
[14899]nn | _ |
[14900]WW. 88326. Docid32245535 Page 159
[14904]a
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[14910]rag 3°
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[14922]YePos 07 afans ara ia 7008 9 “-aalopdnis fg pave Sepapay p #7900 SUE
[14923]'. ‘SoURMSUF Aenaesip pus ‘sroarams ‘3Be-pro 203 46'¢ syateg souemsny ey,
[14924] FRAKSOFT 03 D” BpOPUT Baby fo Bid eae noes TepOS aus | . Aqua
[14925]DINIOI Xv} SWOOUF INOA UO SIUTES PUE : :
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[14952]896! IASHELES YL OH HE
[14955]ea STE SE ee SER MEME TRATES ° PORTER a
[14957]Ua 3 ® K RA iG ti as barre Ss. es Internal Revenue Service SiN t: 0)
[14958]. LY,
[14960]i Q Cc ® m e. Ta. x R e t u r i for the year January 1~December 31, 1968,
[14962]aeesevesee seneaseeeentenceraneee , 1968, ONGING ....ceeveseeesscensesoronsees LO cesceee
[14963]First namo ond tnitiol (If joint return, use first names and middie initiats of both) Last name Your social security number
[14965]Rube |
[14967]3221 2| 7% 97
[14969]Your wre
[14973]Spouse! 3 social wa numb
[14975]Shoup’ 3 conupation
[14976]/ CUS Gt f
[14978]"ZIP. coda
[14980]Enter below namé and address used on your return for 1967 (if same as above, write “Same”'). If none filed, give
[14981]reason. If changing from separate to joint or foint to separate returns, enter 1967 names and addresses.
[14983]c
[14985]Your Filing Status—check only one: Your Exemptions Regular 65orover Blind
[14987]Ja Single - 2a Yourself. . . Of O °° QO jrumber
[14988]‘1b (Q. Married filing Joint return (even ifenly ane had income) | 2b Spouse ... a7) oO Cf checked 2.
[14989]4c O Married- filing separately. If spouse is also filing a return, | 3a First names, of your dependent children who lived’ with: _
[14991]7 enter her (his) social security number in space provided above you Fr oo . ;
[14992]2 and give first name hera__ a esis thor > AF .
[14993]\ ‘ld O Unmarried. Head of Household 3b Number of ‘ther dependents (from page 2, Part |, line 3) '
[14994]“le oO Surviving widow(er) with dependent child 4 Total exemptions claimed . . . . . OLB CG
[14995]: Income | 5 Wages, salaries, tips, etc. _If not shown on attached Forms W-2 attach explanation |5 & 250) 20
[14996]a Uf Joint re 6 __ Other income (from page 2, Part li, line 8) 6 | OGIO
[14997]’ * & allincoma 7 Total (add lines 5 and 6) ; Z| OS //9 “Oo
[14998]ay of both EE Adjustments to income (from page 2, Part Ill, line 5) 8 ‘ on bs 2s
[14999]a : and wife 9 __-Total income (‘‘adjusted gross income’) (subtract line 8 from line 7) 9 } 3
[15000]a 4B Find tax. 10° If you do not itemize deductions and line 9 is under $5,000, find tax in tables on oD
[15001]: uw from table pages 12~14 of instructions. Omit lines 11a, b, c, or d. Enter tax on line 12a, |20 oo
[15002]5 —OR— eh hills
[15004]lla- If you itemize deductions, enter total from page 2, Part lV, line 17
[15005]“If you do not itemize deductions, and line 9 is $5, 000 or more enter the larger of: jiu 7
[15006](1) 10 percent of line9; OR (2) $200 ($100 if married and filing separate return) lla a
[15008]"plus $100 for each exemption claimed on fine 4, above. _
[15009]‘Deduction under (2) or (2) limited to $1, 000 ($500 if married and filing separately).
[15011]25 Subtract line 24 from 23. Apply to: (1) U.S. Savings Bonds, with excess refunded or [1] Refund only |25 ~
[15013]“Under penalties of perjury, 1 doclaro that | hava examined this return, Including accompanying schedules and statements, and to the best of my knowledge ond beliof it le
[15014]trus, corroct, and completo. If proposed by o porson othor than taxpayor, his declaration is bared on ali Information af which he hos any knowledga,
[15016]1b’ Subtract line 11a from lire 9. Enter balance on this line wp] 6 -663/37 my
[15017]lic: Multiply total number of exemptions on line 4, above, by $600 7 ‘Ve 2 ans ‘f
[15018]ad lid Subtract line 11¢ from line 11b. Enter balance on this line. igure your tax on this |43g
[15019]7 , . : ‘., amount by using tax rate schedule on page 11 of instructions.) Enter tax on line 12a. 2 Ob: 2 BL
[15020]gto 12a Tax (Check if from: Tax Table (J, Tax Rate Schedule i, ‘Sch. D 4, or Sch. G (1) ‘Tal ao OZ.
[15021], 42b Tax surcharge. tf line 12a is less than $734, find surcharge from tables on page 10 of instruc- :
[15022]: tions. if line 12a is $734 or more, multiply amount on line 12a by .075 and enter result. (If |12b - .
[15023], you claim retirement income credit, use Schedule B (Form 1040) to figure surcharge.) . 2. af Ci)
[15024]tL. 12c Total (add lines 12a and 12b) __(t2e T&elSY
[15025]me 13-. Total credits (from page 2, Part V, line 4) . 13 | // oy
[15026]= ee 14a Income tax (subtract tine 13 from line 12c) : 14a Sf? oy
[15027]E tax 14b Tax from recomputing prior year investment credit (attach statement) . 4b _
[15028]7 = Credits 15 Self-employment tax (Schedule C3 or F-1) 15 _ .
[15029]“B and |26__Total tax (add lines 14a, 14b, and 15) 16 “A DANOG
[15030]7 ° Pay-. 17. Total Federal income tax withheld (attach Forms W-2) 17 LST OO Mane “cneew on Y
[15031]' g ments 18 __ Excess F.1.C.A, tax withheld (two or more employers—see page 5 of instr.) 13) Z money order pay- Z
[15032]= : 19 E] Nonhighway Federal gasoline tax—Form 4136, [] Reg. Inv.—Form 2439/19] CS Z ante ate ginternal y
[15033]5 20 © 1968 Estimated tax payments (include 1967 overpayment allawed a asa credit) 20| Cy memmmnnmnnnannnids
[15034]8 21.. Total (add lines 17, 18,19, and 20) oe ; : 21 | 3h BI OO
[15035]6S 22 if payments (line 21) ara less than tax (line 16), enter Balance Due. Pay in full with this return 22 "4 Ve,
[15036]i s Balance 23 __If payments (line 21) are larger than tax (line 16), enter Overpayment ; 23 | __
[15037]_& Refund |24 Amount of line 23 you wish credited to 1969 Estimated Tax [24 tT
[15039]Your lature . . Dato Ds Signature of proparer othor than taxpayor
[15040]ae at Fling felntly, wort mueat igi oven if TT ‘oho hed Incomo) Address 089-1680. 1898
[15043]Dee ieee oat ead ee
[15045]4 Exemptions
[15046]aL
[15047](a) NAME (if more space is needed attach schedule)
[15049]on
[15051]1
[15052]2
[15054]la Gross dividends and other distributions on stock (list payers
[15055]and amaunts—write (H), (W), (J), for stock held by husband, wife, or
[15056]pintly)
[15058]Total Jine ‘da
[15060]: ib Exclusion (see instructions).
[15062]+e Capita! gain distributions
[15064](see page 5 of instructions).
[15066]- Ad Nontaxable distributions
[15067]' (see page 5 of instructions).
[15069][ £C0l6Q
[15071]le Total (addtines1b,1c,andid). . « «
[15072]Taxable dividends (ine b la less line le—
[15073]: _ not less than. zero) oor ee
[15074]Re -
[15076]> *_ Interest (list payers and amounts below)
[15077]'"- Earnings from savings and loan assoc. and credit unions.
[15079]if
[15081]Completa sniy for dependenis claimedon line 3, page i
[15082](b) Relationship (c) W Months tived Pe
[15084]bor od
[15085]my oar write “B" or "D"
[15087]“poe ~ alse 2
[15089]_ | Other interestfon ban
[15090]yo Lew.On) k
[15092]2 Total interest income
[15094]oe ne
[15095]3: Pensions and. annuities, rents and royalties, part-
[15096]. nerships, astates or trusts, etc. (attach Sch. B) .
[15098]. 4 Business income or loss (attach Schedule C) .
[15099]5 Sale or exchangé of property (attach Schedula D) .
[15100]" .6 Farm income or loss (attach Schedule F).
[15102]'*” Miscellaneous income (state nature and source) ..:
[15103]* pith At C88... OUI
[15104]Ola. Cane WEAN Ona l
[15106]: 9 Total miscellaneous inéome .
[15108]“8 TOTAL (add lines 1f, 2, 3, 4, 5, 6, and.7).
[15109]* Enterhere and onpagel,line6. . . >
[15111]artalit® Adjustments to income . ob
[15113]“4 "Sick pay"’ if included in line 5, page 1 (at:
[15114]tach Form 2440 or other required statement) .
[15116]° 2 Meving ¢ expenses (attach,Form 3903). .
[15118]: 3 E Eniplosee-buamess SxfenseGttecr-Form |
[15119], 2106-or other statetient) . toe
[15121]6 Payments by self-amployed persons to re-
[15122]tlrament plans, ‘ete. (attach Form 2950SE) »
[15124]a 4
[15126]13 Totai contributions (add lines 10, 11, ,
[15127]-— and i2—see instructions for limitation) >
[15129]Bl 7st cS)
[15130]|
[15131]S869 YO)
[15133]* B TOTAL ADJUSTMENTS (lines 1 through 4),
[15134]Enter here and on 1 page | 1, line: 8 a
[15136]Uo
[15138]irre ty U.S. GOVERNMENT PRINTING OFFICE 1 1e80—--290-001
[15140]i
[15142]Form 1010—1968--Paga &
[15144](a) Amount YOU furnished
[15145]for dependent’s Aiport
[15146]100% write “ALL!
[15148](d) Did depena-
[15149]ant have income
[15150]of $600 oF more?
[15152](f) Amount furnished ©
[15153]by OTHERS includ- ~
[15154]_ ing dependent. -
[15156]id dur-
[15160]wi Itemized deductionscuse only if you do notuse
[15161]tax table or standard deduction.
[15163]Medical and dental expense (not compensated by insurance or
[15165]otherwise)—Attach itemized list.
[15167]1 One-half of insurance premiums for medi-
[15168]cal care (but not more than $150) .
[15170]-|2 Total cost of medicine and drugs . . .
[15172]3 Enter 1% of line 9, pagel . . . . . ——
[15174]4 Subtract line 3 from line 2 (not fess than zero) ;
[15176]5 Other medical, dental expenses (include :
[15177]balance of insurance premiums for medi- .
[15178]cal care not deductible. on line1) . . . —
[15180]6 Total (add lines 4 and 5) re ie —
[15182]7 Enter 3% of line 9, page ; :
[15184]8 Subtract line 7 from line 6 (not less than- zero) ;
[15186]9 Total (add lines 1 and 8).
[15187]0 checks,
[15190]money . orders, ete.
[15192]10 Total cash contributions . . 1 »
[15194]11 Other than cash (sea instructions for required
[15195]statement). Enter total of such items here.
[15197]12 Carryover from prior years (seo page 7 of instr.)
[15199]Taxes.—Real estate... _ coe eh
[15200]State and locai gasoline . toe : ' :
[15201]General sales (see page 15 of instructions) .
[15202]State and local income. « . » « «
[15205]14 Total taxes . oe ee ee
[15206]Interest expense.—Home Mortgage. « .
[15208]Instaliment purchases . . . « « 2 4
[15209]Other (itemize)
[15211]16‘Total miscellaneous... . . .
[15213]17 TOTAL DEDUCTIONS (add lines 9, 13, 14,
[15214]_ 15, and 16). Enter here and on page 1, line lla.
[15216]az Wd Credits | |
[15217]1 Retirement income credit (Schedule B) .
[15218]p* TZ 7 (ok
[15220]2 Investment credit (Form 3468). .
[15221]Wisy
[15223]3 Foreign tax credit (Form 1116); . . .
[15225]44 TOTAL CREDITS (for page 1, line 13) .
[15227]EXPENSE ACCOUNTS—if you had an expense a anes or Charge
[15228]‘expanses to your employer, check here [) and aga 6 of Instruction
[15230]oh 16—8O1d09] *
[15234]-
[15237]Gy ue/ aol fh Ms Va
[15238]Cun AOL S |
[15241]Ch ig.teG.0. -O-.
[15243]4 1
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[15248]. Heacowe lod Facto tole [i6h
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[15251]. | !
[15252]7 feta, 4 |
[15254]‘ca WS Tedirdeal 7
[15257]t
[15258]{.
[15259]| |
[15260]i
[15261]1
[15262]H
[15263]i
[15265]connection
[15266]ee oe
[15268]-
[15269]| §
[15272]i
[15274]1 i ,
[15275]| | ae
[15276]poet
[15278]|
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[15282]1
[15284]i ,
[15285][i
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[15287]fl {
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[15291]The pele fistes
[15293]Tate veoh b pad bls sae
[15296]RR j
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[15300]t t i a
[15301]: i
[15302], | : | po 7 po nn ,
[15303]‘al maryin accoun | oe Po | i poo fo
[15305]DoW y
[15308])
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[15310]} dog
[15311]i
[15313]LRT
[15315]7 _ oo |
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[15317]; | 7 bess Pevsonaf’ § 5.) ene pop ws
[15319]et tod " a re oe 15%
[15320]. Felephie. | ate re 700.
[15321]2 fe ot: Use ao. Me me eee ee 2
[15322]| | phe |
[15323]fo]
[15325]A cade i
[15326]oalp tes LedeoseL Sf As
[15328]j
[15329]j
[15330]i i j
[15331]. i :
[15332]: i
[15336]A
[15338]PREPARED BY. ccsccesconsus, : : oO ~
[15340]“
[15342]“Sitter «Sap egen/ pf Mis Rby
[15344]EXTENSIONS BY.........
[15346]‘. SENIOR 7 Zz fer Vi
[15347]SPICE ee Seeger ipraene—srtcx rca ae ye Li HO. f5 SS tem Socorscrt Sys
[15349]me i of “(cpus 7
[15350]__| I
[15352]and mm na ~ a pi
[15353]plot, [i
[15354]_ fot
[15356]i
[15358]Facone ad Foe For
[15359]| 7
[15360]1
[15362]7 The, belts listed |
[15364]n oe et
[15366]SS SS
[15367]i
[15369]é t
[15373]7
[15374]i$ |
[15375]pop
[15377]i
[15379]| Reta |
[15382]|
[15383]|.
[15384]|
[15385]i
[15387]for Feb
[15388]i connection i
[15390]Tote ect pe
[15391]Te.
[15393]i
[15394]i
[15395]if
[15396]be
[15398]ae or ce ete
[15399]| 7 |
[15401]|
[15403]if
[15405]it . F Eco
[15408]fo poe
[15409]ee ; 4 _ | { -
[15410]i oh i i i
[15411]Loy. |
[15412]Og
[15414]_ oe | _ ESD)
[15416],: : i a —— - -
[15417]fal E enses') | Lane |
[15418]! ieee i veuisy AN ard £2)
[15421]Pe
[15423]a
[15425]|
[15427]- Long-term capital gains and losses—assets held more than 6 months (12 months or more for certain livestock)
[15429]. 13 If line 10 shows a LOSS—Enter here and in Part iV, line 1, the smallest of the following: (a) the amount on line 10; (b)
[15431]Sigmar = . II LT TO EG TE
[15433]'
[15435]Gains and Losses From Sales ¢ or r Exchanges
[15436]of Property
[15438]Attach this schedule to your income tax return, Form 1040
[15440]' SCHEDULE D
[15441](Form 1040)
[15443]U.S, Treasury Department
[15444]Internal Revenue Service
[15446]Name as shown on page 1 of Form 1040
[15448]Biro |
[15450]‘zdins and losses—assets héld not more than ‘6 months
[15452]Social ais Numiber
[15454]72 | 2LG2
[15456]a. Kind of : . = Hom : he Cost or other
[15457]. Kind of prop: b. Description quired : asis, cost o
[15458]Sreiege vest | Sgummplet, 100 sof | Ener’ | $Date ato sold | f. Gros ant | © ,poprritin | subsoqunt imorove-
[15459]os ae fe 7 ON | sig [mon eer aea rom) wees ae nee | pacha ac
[15460]. : : et
[15461]. . woes instr.) |: expense of sale
[15462]_—_—_——— -
[15463]i
[15465]<a ss CAs
[15467]Lah 2
[15469]2 Enter your ‘share of net short-term gain (or loss) from partnerships and fiduciaries ». 1 6. ate ew ek et
[15470]3 Enter unused short-term capital loss carryover from preceding taxable years (attach statement). .. | .:
[15471]‘4 Net short-term gain (or loss) from lines 1,2, and 3... 2. a a)
[15473]5 Enter gain from Part Ii, line 3. a
[15475]6a Enter your share of net long-term gain (or loss) from partnerships and fiduciaries... . 1 tte : ee © ew
[15476]6b Enter your share of net long-term gain from small business corporations (Subchapter S$). . ; ee ee soe od
[15477]7 Enter unused long-term capital loss carryover from preceding taxable years (attach statement) . :
[15478]8 Capital gain dividends (see Form 1040 Instructions, page 5). 2. 6 6 ew ee ke we te ke elt
[15479]9 Net long-term gain (or loss) from lines 5, 6a, 6b, 7, and 8. 1. 1 ww Sw ee ee ee we eee
[15481]10 Combine the amounts shown on lines 4 and 9, and enter the net gain (or loss) here. «1's 4 1 6 oe we
[15482]11 H line 10 shows a GAIN—Enter 50% of line 9 or 50% of line 10, whichever is smaller. (Enter zero if there is a loss or no
[15484]entry on line 9.) (See reverse side for computation of alternative tax). 0.0. 6 ee we ee te
[15485]12 Subtract line 11 from line 10. Enter hera and in Part iV, line 1, on reverse side. . 1. 1 ew te ek le
[15487]the amount on Form 1040, page 1, line‘11b, computed without regard to capital gains or Josses; or (c) $1,000. . . ©
[15489]. Part II—-GAIN .FROM DISPOSITION OF -DEPRECIABLE PROPERTY. UNDER SECTIONS 1245 AND 1250—
[15490]- assets held more than 6 months (see instructions for definitions)
[15491]Where double headings appear, use the first heading for section 1245 and the second heading for section 1250.
[15493]a. Kind of property and how acquired (if necessary, attach statement
[15494]of descriptive details not shown below—write 1245 or 1250
[15496]d, Gross sales price
[15497]_ to Indicate type of asset)
[15499]b. Date acquired
[15500](mo., day, yt.)
[15502]¢, Date sold
[15503]<mo., day, yr.)
[15505]f. Depreciation allowed (or allowable) since acquisition’
[15507]- f, Ordinary gain
[15508]fh i. Prior to January 1, 1962 | f-2. After Decom ber 31, 1961
[15510]h. Total gain (lesser. of -2 oF bh)
[15512]g. Adjusted basis -
[15513]Cd less g)
[15515](8 less sun of f-l and fH 22)
[15517]After December 31, 1963
[15519]Prior to Tonuery 1, 1964 (see instructions)
[15523]2 Total ordinary gain. Enter here and in Part IV, line 2, on reverse side rrr)
[15524]3 Total other gain... Enter here and in Part |, line 5; however, if the gains do not exceed the losses when this amount is.
[15525]_combined with other gains and losses from section 1231 property enter the total of column j in Part IH, jine i.
[15529]1, Gain or loss
[15530](f plus g less h)
[15532]@, Cost or other basis, cost of
[15533]subsequent improvements (if
[15534]not purchased, attach expla-
[15535]nation) and expensa ot sale
[15537]~ f. Other ain
[15538]he loss) .
[15540]SEITE: Sela 2 ARETE: Page 16 Loewe Te
[15542]r= Re MBA
[15544]Date ante es Pees ‘ to sek, tance eee
[15546]FED
[15548]a | '
[15549]at 1
[15551]ve |
[15553]U.S. Individual U.s. Teds .
[15554]A neome Ta A Be e ace t oe yel i Tanuaty oem 31, 1967,
[15556]1967, ending ,19.....
[15558]_ ed sRugternal Revenue Service
[15559]|
[15561]. or other taxable year beginning .....:-.
[15562]_ First nario and Initial (If joint return, use first names and middle initials of both)
[15564]Last ‘namo Your social security number —
[15566]Bao y2i2ge7
[15568]. Your occupation oo
[15571]ZIP code Spousg!) fsociol security number
[15572]BYGIIESVIO.
[15574]Spouse's occupation
[15576]5 Samucl_and Phyllis
[15578]E Home addrass (Number and streot or rural Toute)
[15580]a . A nes
[15582]City, tawn or post office, and/State
[15586]Enter below nam nd address used on your return for 1966 (if same as above, write *Same’’). | If none filed, give reason. if changing
[15587]from saparate to joint or joint to separate returns, enter 1966 names and addresses.
[15589]Your Filing Status—check only one: Your Exemptions Regular 65orover “Blind enter
[15590]. . -]
[15592]la ©). Single , 2a Yourself . . « O o jarease
[15593]: . . : of boxes [oa --
[15594]Ib Married filing joint return (even if only one had income) | 2b Spouse . + + -0O OC . J checked | 224.
[15595]1c 0) Married filing separately. If spouse is also filing @ ietura, | 3a First hames of your dependent children who lived with}
[15596]7 °° enter Her (his) social security number in side provided above you':. posal QLOLG LD sjacesneetoven ;
[15597]. and give tlrst name here : sectessectens wo hh Se ec GMMAEcrervesscaresaneeees
[15598]id ( Unmarried Head of Household 3b Number of other dependents (from page 2, Part 4, line 3)
[15600]Ye O Surviving widow(er) with dependent child 4 Total exemptions claimed _.
[15602]oO Be euch ctiem ow:
[15603]Signature of preparer othor-
[15605]bye 27
[15606]|Z LM dishes
[15608]3 income 5 Wages, salaries, tips, etc. If not shown on attached Forms W-2 attach explanation |5_
[15609]x Hane 6 Other income (from page 2, Part Il, line 8) 6
[15610]& all income |_7 Total (add lines 5 and 6) 7
[15611]3 of Bath | 8 Adjustments to income (from page 2, Part Ill, line 5) 8
[15612]’ ' = and wife “g Total income (subtract line 8 from line 7) : 9
[15613]a 2 Find tax 10 Iftyou do not itemize deductions and line 9 is less than $5,000, find your tax from 10 :
[15614]‘5 from table tables in instructions. Do not use lines lla,'b,.c, ord. Enter tax on line 12, :
[15616]2 lla If you itemize deductions, enter total from page 2, Part lV, line 17 : me,
[15617]eB \f' you do not itemize deductions, and line 9 is $5,000 or more enter the larger of: / Ee 2 f a
[15618]o (1) 10 percent of line 9; OR (2) $200 ($100 if married and filing separate return) lial, ; :
[15619]ae Joo pius $100 for each exemption claimed on line 4, above. Y
[15620][3 . +
[15621]Ss ean Deduction under (1) or (2) limited to $1,000 ($500 if married and filing separately). Yyy
[15622]~~ iT fe
[15623]a 7 a 7
[15624]rata b hi 1 i “ Brelm . :
[15625]2 Tats lib Su tract ine 11a from line 9 _ eve, SOB ;
[15626]8 lle Multiply total number of exemptions on line 4, above, by $600 3 & fol} (6) fe) me
[15627]a "| 21d Subtract line.1ic from ling lib. Enter balance on this line. (Figure your tax on this :
[15628]von be amount by Using tax rate schedule on page 11 of instructions.) Enter tax on line 12.
[15629]- “ - - are + = _—— _ = a —————.
[15630]. 12 Tax (from either Tax Table, see line 10, or Tax Rate Schedule, see lines Lla=11d) _
[15631]: 13 Total credits (from page 2, Part V, line 4) ; . oe
[15632]_Your 14a Income tax (subtract line 13 from line 12) .
[15633]Tax 14b Tax from recomputing prior year investment credit (attach, statement)
[15634]i Credits 15 Self-employment tax (Schedule C-3 or F=1)
[15635]: wand ee et?! tex (add lines 14a, 14b, and 15). ;
[15636]2 Pay. 17 Total Federal income tax withheld (attach Forms W--2)
[15637]5 men ts 18 Excess F.I.C.A. tax withheld (two or more employers—see page 5 of instr.)
[15638]6. 19 (J Nonhighway Federal gasoline tax—Form 4136, (3 Reg. lnv.—Form 2439 ) 19.
[15639]2 1967 Estimated tax payments (include 1966 overpayment allowed as a credit)
[15640]& Total (add lines 17, 18, 19, and 20)
[15641]5 Balance “32 Mf payments (line 21) ate less than tax (line 16); enter Balance Due. Pay in full with this return
[15642]3 Due or 23 If payments (line 21) are Jarger than tax (line 16), enter Overpayment -
[15643]& Refund “24 Amount of line 23 you wish credited to 1968 Estimated Tax
[15644]£ 25 Subtract line 24 from 23. Apply to: (1) U.S. Savings Bonds, with excess retunded or
[15645]8 Under penalties of porjury, | declare that |’ have examined this return, Including, accompanying schedules and statemdnts, and to ‘the best of my knowledgo and bolief It Is
[15646]Nas cérréct; and complete, If prepared by a person other then taxpayer, his declaration is based on all Information of which he hes any Wena ff, Va
[15648]‘Sign p
[15649]here 6
[15651]cpay oF
[15652]7 eV Se
[15653]ote Kistie Mr ke Kecow en Set iain hos
[15655]6301
[15657]Please.
[15659]went oe ce ter ce
[15665]| SCHEDULE. > | Gains and Losses From Sales or Exchanges
[15666](Form 1040) | of Property
[15668]Us, Treasury Department
[15669]Internal Revenue Service Attach this schedule to your income tax return, Form 1040
[15671]Hi
[15672]2 a. Kind of ° on . . Fe Cost or ather
[15673]Ad Of Prop. b. Description quired. asis, cost o!
[15674]arty. Indicate (Examples: 100 sh. of Enter d. Date 2. Dat g. Depreciation | subsequent improve-
[15676]; : . ; 6 sold ft, Gross sales . 4, Gain of loss
[15677]ecacurity, reat "2" Ga, 2 story brick, deter, (magi se) {mo., doy, ye) |”, price as Shee purchased attach (t plus g less h)
[15679]a “ (Specify) vf: etc.) (See . . ‘ acquisition . explanation) and
[15681]a instr.) . . expense of sale
[15683]VELY,
[15685]| L227.
[15687]“2 Enter your share of net short-term gain (or loss) from partnerships and fiduciaries .
[15688]3 Enter unused: short. term capita! loss carryover from. preceding taxable years (attach. statement) . eee ew
[15689]= 4 Net short-term gain ‘(or less), fiom lines 1, 2) and 3. Se ee ee ee ee Loa . toes .
[15691]oo! * Long-term capital gains and losses—assets held rnore than 6 months (12 months or more for certain livestock)
[15693]5 Enter gain from Part It, line 3. . .
[15695]oh ee 5; pSiteed.| Ly
[15697]Total long-term gross sales price ,
[15699]Enter the full amount of your share of net long-term gain (or loss) from partnerships and fiduciaries. . . . + »|/-
[15700]Enter unused long-term capital loss carryover from preceding. taxable years (attach statement). 2. . 2 2 6 « :
[15701]Capital gain dividends (see Form 1040 Instructions, page6) - . - +» + + : er er?
[15702]Net long-term: gain (or loss) from lines 5,6,7, and8. ‘
[15704]wanna
[15706]10 Combine the- amounts shown on lines 4 and 9, and enter the net gain (orloss) here. we we ee
[15707]11 If line 10 shows a GAIN—Enter 50% of line 9 or 50% of line 10, whichever is smaller. (Enter zero if there is a Joss or no
[15709]entry on line'9.) (See reverse side ‘for computation of alternative tax)... 2 eee ee ee es ee -
[15710]12 Subtract line 11 from line 10. Enter here and In Part IV, line ‘Ly! on reverse sida, 6 se 6 eee ee .
[15712]13 Mf line 10 shows a Loss—enter here and in Part IV, line 1, the smallest of the. iallowing: (a) the amount on line 10; (b)
[15713]the amount on,page 1, line 11b, Form 1040, computed without regard.to capital gains and losses; or (c)- $1,000. . «
[15715]Part IH—GAIN-FROM DISPOSITION OF DEPRECIABLE PROPERTY UNDER SECTIONS 1245 AND 1250-—~
[15717]assets held more than 6 months (see instructions for definitions)
[15718]Where double headings appear, use the first heading for section 1245 and the second heading for section 1250.
[15720]b. Date acquired c, Date sold 3 ft ra ine basis. cost of
[15722]~b. . d 7 subsequent improvements (if
[15724](ine., day, yr.) (mo., day, yr.) Gross sales price not purchased, attach orate
[15725]q nation) and expense of sale
[15727]a. Kind of property and how acquired (if necessary, attach statement
[15728]of descriptive details not shown below—write 1245 of 1250 ~
[15729]to indicate type of asset)
[15731]f. Depreciation allowed (or allowable) since acquisition
[15732]. |. Ordinary gain
[15734]— | g Adjusted basis h. Total gain. lesser of f-2 or hi i
[15735]Th, Prior to January 1, 1962 | f-2. After December 31, 1961 | (o/oss sum of f-1 and f-2) (d tess 8) Messer oft zor ny Je einer gain
[15736]ee OR gga | Miler Doce ---- . Gee instructions)
[15738]- 2 Total ordinary gain. ‘ Enter here and in Part IV, line 2, on reverse side. . « . 2. 28
[15740]_ 3 Total other gain. Enter here and in Part J, line 5; however, if the gains do not exceed the losses when this amount Is
[15741]«++ combined with. other gains and losses from section 1231 property enter the tatal of column j in Part it, lina 1. . ,
[15742]7 — Hi . W—79725-1
[15744]SG)
[15749]fn Tacome from courcesother thanwages, etc.
[15751]1b Exclusion (see instructions).
[15753]1, le Capital ‘gain distributions
[15755]"Interest (list payers and amounts below)
[15757]oom 2 Total interest income .
[15759]. 5 Sale or exctiange of property (attach Schadule D) .
[15761]soe . Miscellaneous income (state nature and source) ..
[15763]* g TOTAL (add lines 1f, 2, 3, 4, 5, 6, and ne
[15765](d) Did depona-
[15767]of $500 or more?
[15769]fe). Amount YOU Tonished
[15770]for depandent’s support,
[15771]it 100% write “AL
[15773]<P Amount furnished’ .
[15775]® Relationship i 5 Noninslived in your
[15776]7 by OTHERS ine includ.
[15778]home. If born o¢ died dur-
[15779]Ing yoar wilte * “BY or “D"
[15781]‘J TTiemized deductions—Use only If you donotuse
[15783]“tax table or standard deduction,
[15785]la. Gross dividends and other distributions on stock (list payers | Medical and dental expense (not compensated by insurance or
[15786]and amounts-—write (H), (W), W), for stock held by husband, ‘wife, ‘or | othernvise)—Attach itemized list.
[15788]1 One-half (but not more than $150) of ine
[15789]surance premiums for medical care. .
[15791]Total cost of medicine and drugs . « -
[15792]Enter 1% of line 9, page 1
[15794]Subtract tine 3 from line 2 (not less than zero)
[15795]Other medical, dental expenses (include
[15796]balance of insurance premiums for medi-
[15797]cal care not deductible online 1) . . .
[15798]Total (add lines 4.and5) . .
[15799]Enter 3% of line 9, pagel... + e
[15800]Subtract line 7 from fine 6 (not less than zero) .
[15801]Total (add lines 1 and 8) . ;
[15803]Total line Ja
[15805](see page 6 of instructions).
[15807]Jd Nontaxable distributions |
[15808](see page 6.of instructions). |____—__—-a-= | ae
[15810]le Total (add. ‘lines 1b, 1c, and 1d).
[15811]lf Taxable dividends {ine * la less line le—-
[15812]not less than zero) ad
[15814]Earnings from savings and loan assoc. and credit unions.
[15816]10 Total cash contributions 2... 1 + 6 |iscesneeeeees
[15817]~142 Other than cash (see instructions for required.
[15818]. statement). Enter total of such items here
[15819]{12 ‘Carryover from prior years (soo page 8 of Instr.)
[15821]+] 13, ‘Total contributions (add lines 10, 11,
[15822]and 12—see instructions for limitation) >
[15824]Other interest & nks, bone tax refunds, etc.)
[15825]Ast Aatl te. a.nd. 20 giseel,
[15827]cesceessseseerscsnenese - Taxes.— Real estate. 2 «ee
[15829]“State and_jocai gasoline . .: « th.
[15830]General ‘eatdg {soa page 15 of Instructions).
[15831]State and local income. . . 6 6's
[15833]3 Pensions and annuitics, rents and royalties, pat
[15835]Personal rope
[15836]nerships, estatos or trusts, etc. (attach Sch. B) . rs property
[15838]14 Total taxes. we ee ee
[15839]Interest oxpense.—Home Mortgage :
[15840]‘Other (itemize
[15841]‘Be yt. al ia
[15842]Freeh bags
[15843]ALS Gm .
[15845]15 Total interest expense
[15847]4 Business Income or loss (attach Schedule c).
[15849]dula F) .
[15851]6 Farm incoma or loss (attach Sche
[15853]float ee
[15855]7 Total miscellaneous Income... P —— | Misc Hangous deductions. .— (sea page 9 of Instructions) ..........-- :
[15856]Ss
[15860]Enter here and on page 1, line 6. .
[15861]7 a Yy !
[15862]Te |
[15864]Teal] Adjustments to income a A ee ee
[15866]i wick pay’, if included in ine 5 pagel (at | 17 TOTAL DEDUCTIONS (add lings @, 13, 14,
[15867]; Ent d >
[15868]2 Moving expenses (attach Form 3903) . 1, and 16). Enter hore and on page 1, tine lla.
[15869]7] Credits
[15871]tirement income credit (Schedule B) .
[15873]3 Employee business expense (attach Form
[15875]2106 or other statement) . 1 1 + « Jacesssesnerene: seeneefeescee i
[15876]4 Payments by self-employed persons to re- 2 Investment credit (Form 3468). - +
[15877]tirement plans, etc. (attach Form 2950SE) . 13 Foreign tax credit (Form 1116)... - —_
[15878]——|.4 TOTAL CREDITS (for page 1, line 13). >
[15879]5 TOTAL ADJUSTMENTS (ines 1 through re EXPENSE: ACCOUNTS—If you had an_oxpense 7 Le or charged
[15881]Enter here and on page l,lineB . expenses to your employer, check here C).and see page 7 of Instructions,
[15883]Yr U.S, GOVERNMENT PRINTING OFFICE :1957—-O-260-001 2 . oh—10—THRSE-I
[15886]1~£906£—9T
[15888]BOjAlaS snuaaay jeuse}U) uawyiedag Gnseoay *S*N—Z—AA W003
[15892]Pur sweu S.ATAOTUNY quid 30 adAy
[15894]“009'9¢ uy? a20W Jou ynq ,,
[15896]‘uonewsojUy xe] awoouy yesopag
[15898]Japun 7
[15900]UMOYS Sagem Se -aures oy} aE sade 9saya “Usoys Jou ale jing “SaxEy ‘Aaanoas
[15901][21908 03 Joaiqns-aran. sade IMA JE ‘aakojdwuia fq paysodaz sdrj sapnyouy , stig09 TLL a9 eotyg
[15902]“sourinsul Ai{rqrsip pur “SIOATAINS “98P-PlO 305 -%e-e pur Sujauag souemmnsuy 6 5 ' ~
[15903]Tardsoyy 305 Ys sapnpour 2G}p Jo ares yy Toa) Epanoos Tepos aqy ¢ BAY eukoyy oN £29
[15905]; “UINIAI XE} IWOIU! INOA UO saiTe[es PUE , ; Aqny °d Teoenwes
[15908]rUoIsnjaxa , Atd y15,, 10 suoT | L662 . €
[15909]« . . "90K ‘i al — =
[15910]2NPap.[[orARd. aojaq st -unowe SIYL ‘aakoyduaa ’q paysodas sap sapapuy ¢ |. eT ce Toqurmu 4150995 e905 S.TIAOTAWa 4nd 40 odhy
[15912]| 90°909°9 [one O62
[15914]os O61 UT pred |. proumTM xe} | 967 ur Pred ,uon |
[15915]a
[15918]Splorai 's,2ahojduia 10y—> Ado
[15920]00°0S2 9 09° ENE
[15921]LO6T UI Furpjoy Proquars
[15922]“quar 0) aiqns pied 1SOTE NY Xe) QUIODUT eIopay
[15923]NOWVWHOANI XVI JONI WWHI0as
[15924]“9AoqE.-ssasppe Pur ‘owe “saqunu won yIUapr S. Ha AQTaNZ 017d Jo. adky
[15925]*BA ve pusoy Fre "oe wade
[15926][96 L ingwanvis X¥L ONY 39VM °0D °2IN teatlO-f£eqtusys ‘|uz
[15928]. SQT9QS2=9£
[15931]Reference copy, JFK Collection: HSCA (RG 233)
[15933]JFE £E8S85S5INATION COLLECTION
[15934]IDEN STEEL CATION FORM
[15936]wgency: HSCA TS\ CO Wy
[15940]Yecord Series: WNOMBERED FILES
[15942]Roency File Number: OO “ET,
[15943]jriginstor: GHyeen Reo Y, Sane .
[15944]Yrom: - R by.» Samuel........2-- eee eee eee eee R .
[15948]Docrment Type : Other Tertyal
[15950]Classification: a Cc 5 T
[15951]Restrictions: Gpen 18 1B iC 2(8) 4
[15952]Current Status: O CD x
[15954]Date of Lest Heview: / /83
[15956]Ut
[15957]o
[15959]Openiug Cr iterig:
[15961]Comments: uf Cave m ira ia ~
[15963]Box #: 102 Folder Tat ie:
[15965]NW 88326 Docid:32245535 Page 171
[15967]> =o Sree es seni is ba ERAT UME ANE wRIG, aaa A gat
[15968]7 : Reference copy, JFK Collection: HSCA (RG 233) eS
[15970]INBIVIDUAL
[15971]ae INCOME TAX
[15972]LACE PREADDRESSED LABEL HERE, If available. (Correct name and address, if necessary) Check —f<[Calendar Year
[15974]ater social security number(s) only” if incorrect or not shown on labe One: Fiscal Year Ending___1977
[15976]CEL = = — OR C TIFICATION
[15977]NAME u joint return, give first names and initials ‘al “both) LAST NAME gee PRIA Sr iaataueT ions
[15979]PRESENT HOME ADDRESS (Number and street, including apartment number, or ty Fal route)
[15983]CITY, TOWN OR POST OFFICE, STATE AND “ZIP CODE
[15984]A .
[15986]6 Personal it tine 1 or 3 ‘checked, enter $25 t ;
[15988]If line 2, 4 or 5 checked, enter $50.
[15989]7 Dependents —
[15990]Do not list the person who qualifies you as head of household
[15993]{ ! 54) 26st en a
[15995]Total Number __ 2 x $8047 Io 80
[15996]8 Blind (see instructions) Number of blind exemptions _____— x $8 00
[15997]93 Total exemption credits (add lines $ 7 and 8) Enter here and on 1 tine 20
[15999]ae CREDITS
[16001]10 Wages, ‘salaries, “tips ‘and other employee “compensation { attach ‘pny 2 of Form(s) W.2, to face of is)
[16002]11 Dividends—before federal exclusion. Enter total (if over $400, complete and attach Schedule B(540))
[16003]12 Interest. Enter total (if over $400, complete and attach Schedule 8(540))
[16004]13° Income other than wages, dividends and interest (from line 48) ,
[16005]44 Total {add fines 10, 11, 12 and 13)
[16006]15 Adjustments to income (from line 55) .
[16007]16 Adjusted gross income (subtract line 15 from line 14)
[16009]© If you do NOT itemize deductions AND line 16 is under $15,000, find tax in Tax Table and enter on tine. 19.
[16010]© If you itemize deductions OR line 16 is $15,000 or more, complete lines 17 and 18.
[16012]17 Deductions: Itemized (from line 63) OR STANDARD ($1,000 if line 1 or 3 checked—$2,000 if line 2, 4 or 5 checked)
[16013]18 Taxable income (subtract tine 17 from tine 16) Compute tax from Tax Rate Schedule—Enter tax on line 19
[16015]49 Tax from (check one) ia Tax Table ‘ax Rate Schedule CJ Income Averaging Schedule (G or Gel) .
[16016]20 Total exemption credits (from line 9, above) an . Sos .
[16017]21 Tax liability (subtract line 20 from line 19—if line 20 is greater ‘than tine 19, enter zerc) Cee ee ee ee PAP LLL De
[16018]22 Other credits (from line 68—Including Special Low Income Tax Credit) . hone
[16019]23 Net tax liability (subtract line 22 from line 21—if line 22 is greater than line 21, enter zer0) Coe ee ee ee ew PAB PLT RIL.
[16020]24 Othertaxes (from line 71) 2 6 ee
[16021]25 Total tax liability (add lines 23 and 24) .
[16022]26 Total California income tax withheld (attach W-2 or W-2P to face of this return) BY 26 1
[16023]27° Renter's credit—if you lived in rented property on March 1, 1976, complete Part 1 on page 2 ce
[16024]28 1976 California estimated tax payments an 6 28
[16025]29 Excess California SDI tax withheld (see instructions) .
[16027]30 Total Credits. 2. 2 2. ee
[16029]31 If tine 25 is larger than line 30, enter BALANCE DUE. If it is equal to line 30, enter zero
[16031]Mail return to: FRANCHISE TAX BOARD $$ $$$ PAY IN FULL —> =P
[16033]SACRAMENTO, CA 95867 Do not write in these spaces
[16035]32 If line 25 is smaller than line 30, enter amount OVERPAID
[16037]33 Amount of line 32 to be REFUNDED TO YOU. Allow at least six weeks.
[16038]Mail return to: FRANCHISE TAX BOARD
[16039]P.O. BOX 13-540
[16040]SACRAMENTO, CA 95813
[16042]34 Amount of line 32 to be credited on your 1977 ESTIMATED TAX . . 1. ee
[16044]if you do NOT want State income tax forms and instructions mailed to you next year, check here oO See Instructions, Page 9
[16046]<1 ATTACH COPY 2 OF FORM W-2 HERE >
[16048]TT
[16049]Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, and to the:best of my knowledge
[16050]and belief it is true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.
[16052]2 > SIGH ae signature . . Date > omar signat
[16055]social security number on check or money order. ATTACH HERE >
[16057]Date
[16060]_— Te . = FRR ry q
[16061]- Reference copy, JFK Collection: #SCA (RG 233) eS ESE
[16062]Me cane eeeeteen :
[16063]an . Cnr anne = Pa ge-2-Form 540.{1976) |
[16064]PART | ~ Renter's Credit -— All questions must be answered
[16066]35 Did you, on March 1, 1976, live in rented property which was your principal residence? ..... 0 Yes Ho If no, you may not claim this credit
[16067]36 Was the property you rented exempt from property tax?. w . ee ee O Yes ONo _ If yes, you may not claim this credit
[16068]37 Did you tive with any other person who claimed you as a dependent for income tax purposes?.. . . GYes OONo_ If yes, you may not claim this credit
[16070]38 Did you or your spouse claim the homeowners’ property tax exemption or receive public assistance?. O Yes O No If yes, see page 3 of instructions
[16072]PART fl — Other Income
[16074]39 Business income (or loss) (attach Schedule C(540)) 2
[16075]40 Net gain (or loss) from sale or exchange of capital assets (attach Schedule DiS40)). 1 6 es
[16076]41 Net gain (or loss) from supplementa! schedule of gains and tosses (attach Schedule D-1(540))
[16077]42 Pensions andannuities ©.) 0 a
[16079]43 Rents and royalties sche ee
[16081]. EDULE E
[16082]44 Partnerships .. 2.2... FORM (840) Jo
[16083]45 Estates andtrusts . 2...) GL Le
[16084]46 Farm income (or loss) (attach Schedule F(540)}. 0 6 6 ee
[16086]47 Miscellaneous income
[16088](a) Fully taxable pensions and annuities (not reported on Schedule E(540))
[16089](b) Alimony ..... a
[16090](c) Other (state nature and source} “ _.
[16091]Enter total of lines 47(a), 47(b), and 47(c) 2 0 ee
[16093]Total (add fines 39 thru 47). Enter here and on line 13. 2 1 eee
[16095]PART Ill — Adjustments to income
[16097]49 “Sick pay,” if included in line 10 (see instructions - attach Form FTB 3805T)
[16098]50 Npoving expenses (see instructions - attach Form FTB3805U) 2 0
[16099]51 Employee business expenses (See instructions - attach Form FTB 3805N). 2 2 ee ee
[16100]52 Military exclusion (see instructions) - - - 6 6 ee
[16101]§3(a) Payments to an individual retirement arrangement (attach FTB 3805P) 2. ee ee
[16103](b) Payments toa Keogh (H.R. 10) retirement plan. 2... ee ee
[16105](c) Payments to a self-employed ‘Defined Benefit Plan’... 2 6 0 ee
[16107]Enter total of lines 53({a), 53(b), and 53(c) 2 2 ee a
[16108]54 Forfeited interest penalty (see instructions), ©.
[16109]55 Total adjustments (add lines 49 thru 54). Enterhere and on tine lS 2...
[16111]PART IV - Itemized Deductions
[16113]© Attach Schedule A(540) and enter sub-totals on lines 56 thru 62, below
[16115]56 Total deductible medical and dental expenses (from Schedule A(540), line 10)
[16116]57 Total taxes (from Schedule A(540), line 17). 6
[16118]58 Total interest expense (from Schedule A(540), line 20) .------ ee
[16119]59 Total contributions (from Schedule A(540), line 24) 2 2 ee
[16120]60 Total casualty loss (from Schedule A(540), line 29)... 6
[16121]61 Total miscellaneous deductions (from Schedule A(540), line 33)... 2 2 ee
[16122]62 Total child care and adoption expenses (from Schedule A(540), line 37). 2. 2. ee ee
[16123]63 Total itemized deductions (add lines 56 thru 62). Enter here and on line17 2...
[16125]PART V — Other Credits — SEE INSTRUCTIONS FOR EACH CREDIT CLAIMED BELOW
[16127]64 ‘Other State’’ net income tax credit (attach copy of other state return and Schedule $(540)). 2. 6. 6 2 ee ee ee ee @) CT rr
[16128]65 Retirement income credit (attach Schedule R(540)) 2. 2 @) 65 |
[16129]66 Special low income tax credit (see special instructions). © 0 6. @ 66 eceeedseceeee
[16130]67 Solar energy tax credit (see special instructions)... . 6... eee te ® 67
[16131]68 TOTAL (add lines 64 thru 67). Enter here and on line 22 2... ee 68
[16133]PART VI - Other Taxes
[16135]69 Tax on preference income (see instructions - attach Schedule P(540)..... ee 69
[16136]70 Tax on premature distributions from attached Form FTB 3803P ow. 70
[16137]71 Total (add lines 69 and 70) enter here and on line 24.6 6 ee 71
[16139]PART Vil - Reconciliation to Federal Return — If adjusted gross income on Federal Return is different from line 16, page 1, explain below.
[16141]NW 88326 Docid:32245535 Page 173
[16143]Reference copy, JFK Collection:
[16145]HSCA (RG 233) "he
[16147]SCHEDULE
[16149]FORM 540 |
[16151]Name as shown on Form 540
[16153]CALIFORNIA es
[16155]ITEMIZED DEDUCTIONS
[16157]Attach to Form 540
[16159]USE ONLY If YOU DO NOT USE THE TAX TABLE OR TAKE THE STANDARD DEDUCTION
[16161]Madical and dental expenses (not compensated by Insurance or otherwise) for
[16162]medicine and drugs, doctors, dentists, nurses,
[16163]hospital care, Insurance premiums for medical
[16164]care, ete.
[16166]1. One half (but not more than $150) of insurance
[16167]premiums for medical care.......................
[16169]2. Medicine and drugs...................00..00000,
[16170]3. Enter 1% of line 16, Form 540...000...0 0.0.2.0,
[16171]4, Subtract line 3 from line 2. Enter difference (if less
[16172]than zero, enter zero)......... 0. eee
[16173]5. Enter balance of insurance premiums for medical! care
[16174]not entered on line 1............0..........00 08
[16175]6. Other medical and dental expenses:
[16176](a) Doctors, dentists, nurses, etc..................
[16177](b) Hospitals 0602. occ ence n cues
[16178](c) Other (itemize)__...
[16180]. Total—{Add tines 4, 5, 6a, b, and c)
[16181]8. Enter 3% of fine 16, Form 540...0........0......
[16183]9. Subtract line 8 from line 7. Enter difference (if less | |
[16184]than zero, enter zero)................00.0.00000.
[16185]144 |
[16187]10. Total—(Add lines 1 and 9. Enter here and on Form
[16188]540, line 56)...0. eee eee
[16190]Taxes
[16191]11. Auto license—Excess of registration and weight fees
[16192](see instructions)............. 00.000 cc cece eee ee
[16193]12. Real estate. 2200s
[16194]13, State and focal gasoline...
[16195]14, General Sales.......... 0.000... cece eee
[16196]15. Personal property (Boat and Aircraft)..............
[16197]18. Other (itemize)...
[16199]17. Total tares—iAdd lines 11 thro 16. ‘Enter here and
[16200]on Form 540, line 57) ............. 0.0.0.0 eee
[16202]Interest Expense
[16204]18. Home mortgage... 02.
[16205]19, Other (itemize).............. ne en
[16207]20. Totat—(Add lines 18 and 19. Enter here and on | , Cj
[16208]Form 540, tine 58)..........0.....0.2.00002005 2 J
[16210]NW 68226 Dochd:37245535 Page 174
[16212]24. Total— (Add tines 21a thru 23.
[16214]Contributions
[16215]21(a). Cash contributions for which you have receipts,
[16216]canceled checks, etc.
[16217](b). Other cash contributions. List donees and
[16220]22. Other than cash.—See instructions for required state-
[16223]23. Carryover from 1974 & subsequent years — See
[16224]instructions
[16226]Maximum de-
[16227]duction may not exceed 20% of adjusted gross
[16228]income. Enter here and on Form 540, line 59).....
[16230]Casualty or Theft Loss(es)
[16231]NOTE: If you had more than one loss, omit tines 25
[16232]through 28—See instructions for guidance
[16236]5. Loss before insurance reimbursement ,.......-+---
[16237]26. Insurance reimbursement.................00.0.000,
[16238]27. Subtract line 26 from line 25, Enter difference
[16239](If less than zero, enter zero)... 6-2 eee eee :
[16240]28. Enter $100 or amount on line 27, whichever is
[16241]smaller.
[16242]29. Casualty 0 or theft Joss 5 (subtract | line 28 from
[16243]line 27. Enter here and on Form $40, line 60)
[16245]Miscellaneous Deductions —
[16247]30, Alimony paid to... cise cee eee e eee ence rene ee nes
[16248]31, Employment Education Expense.
[16249]32, Union dues
[16251]Other (itemize).
[16253]33. Total (Add lines 30 through 32. Enter here and
[16254]on Form 540, fine 61)
[16256]Child Care and Adoption Expense
[16257]34. Child care expenses — Attach Form 3805X..... teveees
[16259]35. Total adoption expense. ...- |
[16261]Less 3% of line 16, Form 540. -
[16262]36. Net adoption expenses — See instructions
[16264]for maximum limitations. . 6. 6. ee eee ee
[16265]37. Total child care and adoption expenses
[16267](add liries 34 and 36, Enter here and on
[16269]Form 540, tine 62)... ........0. 04 oe
[16272]Reference copy, JFK Collection: HSCA (RG 233) “""r-ANgiFEr
[16274]. Mee i pe ;
[16276]CALIFORNIA —
[16278]DIVIDEND AND INTEREST INCOME
[16280]Attach to Form 540
[16282]‘FORM 340
[16284]lame as shown on Form 540
[16286]PART I—DIVIDEND INCOME
[16288]tine 1—Gross Dividends and Other Distributions on
[16289]tock——-lf gross dividends and other distributions (including capital
[16290]ain dividends) on stock were $400 or less, do not complete
[16292]tions), less nontaxable portion, if any, on Form 540, page 1.
[16293]Do NOT deduct the $100 federal exclusion.
[16295]“Capital gain dividends” are treated as ordinary dividends for
[16296]State income tax purposes and not as capital gains as permitted
[16297]under the federal law.
[16299]is part; but enter gross dividends (including copital gain distribu-
[16301]Gross dividends and other distributions on stock—List payers and amounts—Write (H), (W), UJ), for stock hetd by husband, wife, jointly.
[16303]Total dividends .
[16304]Nontaxable distributions .
[16306]. Taxable dividends—Subtract line 3 from line 2. Enter here and on line 11, form 540
[16308]PART II-—INTEREST INCOME
[16310]Interest on bonds, debentures, loans, notes, tax refunds and all
[16311]spes of savings accounts including banks, credit unions and postal
[16312]avings is taxable.
[16314]Interest on the following obligations is exempt from tax:
[16316](a) Bonds and other obligations (other than tax refunds) of the
[16317]United States, the District of Columbia and territories of
[16318]the United States. (Interest on Philippine Islands obligations
[16319]issued on or after March 24, 1934 is not exempt.)
[16321](b) Bonds (but not other obligations) of California and its polit-
[16322]ical subdivisions issued after November 4, 1902.
[16324](c) Interest on bonds of Alaska and Hawaii issued prior to their
[16325]achieving statehood.
[16327]Note: If total taxable interest income was $400 or less, do
[16328]not complete this part; but enter the total amount of interest
[16329]received on Form 540, page 1.
[16331]Interest income—List payers and amounts. tcl cceeee ceaeeennenneeennee noon suena eesenensaeeenansuneeeeaeeeeonceesieatineescneeceneveceeieessrmeennefecescue ecsaeeeeseenefbe sconces
[16333]Se a Y PSF.
[16335]NW 88326 Docld:32245535 Page 175
[16337]more
[16339]Reference copy, JFK Collection: HSCA (RG 233) eS a oe
[16341]CALIFORNIA
[16343]PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION
[16345](Sole Propristorships)
[16346]I flo on Form 503
[16348]tach this schedulo to your income tax return, Form $40 or 540NR _— Parinorships, joint ventures, ote. must filo on Form 565
[16349]ly Ity Numbe
[16350]Name and Address of Business
[16351]e.
[16353]f
[16354]oplty PBisTRo CoFrz+ : erilae i Bi
[16355]Principat buginess activity {i.e., tetail-hardware; wholesale~tobacco; services—legal; ete). SZ#. vA
[16356]_ Indicate method of accounting: (cash, 9 fqraccrual; CU OtR OT aes eecee ences eeceenennnenne encanta nee na mo
[16357]Were Forms 591, 592, 596 and 599, tse year filed (if required)? YES (NO
[16359]Methed of inventory valuation _...... ee
[16360]Was there any substantial change in the manner of determining quantities, costs, or valuations between the opening and closing inventories?
[16362]CO YES (NO if.“Yes,” attach explanation.
[16364]me as shown on Form 540 or S40NR al Secur
[16368]Om:
[16370]1 Gross receipts, sales, or fees $........--------Less returns and allowances Gc escscnsceseecennsneenenentevenene Balance &
[16371]2 Inventory at beginning of year (if different from last year's closing inventory, attach explanation)...........
[16373]3 Purchases $...........-...—-----Less cost of items withdrawn for personal use $_........-------—- |
[16374]4 Cost of labor (do not include salary paid to yourself) / . | Sd
[16376]§ Materials and supplles........... 00.00.00 eee eee eee tn ete seers eet ens es
[16377]6 Other costs (explain.in Schedule C-2 or attach Schedule)... 0.0.0.0. 000 cee eee eens ee
[16378]7 Total of fines 2 thd 6. ..e..c oc ccc cece cece eee eet tte es ites TT
[16379]8 Inventory at end of this year... 0.0... eee eens eters ese ee eyes
[16380]9 Cost of gaods sold (subtract line B from fine 7)... 0. ees bebe bb bbb bebe eet nent b ene ee
[16381]D Gross profit (subtract line 9 from fine cca
[16382]| Other income (attach schedule)... 0.00... ccc cece eee eee erent es nese ene e ees cbc te yet teens .
[16383]2 Total income (add tines 10 and 1.2.0.2... eee ee ener eens c eee
[16385]. ‘ OTHER BUSINESS DEDUCTIONS
[16386]'3 Depreciation (explain in Schedule C-1 or attach Schedule)........
[16388]‘4 Taxes on business and business property {explain in Schedule C-2 or attach Schedule)....00... 00. eee eee [Cs
[16389]15 Rent on business property............0000 2 cece eee eee neers teens esses nese
[16390]‘6 Repairs (explain in Schedule C-2 or attach Schedule) . CSCS ( ,
[16392]i7 Salaries and wages not included on line 4 (exclude any paid to yourself)....... 2.2... 2. cee eee
[16396]19 Legal and professional fees......... re Soe b need bebe brett bent eter e npr rnb net e nes
[16398]14 Amortization (attach statement)... 00.00.0060. 0 0c eet n nes |
[16399]72 Retirement plans, etc. (other than your share, see instructions). eee | SY
[16400]°3 Interest on business indebtedness..........-...----00 02ers Mc e ete nee e teen tees TCS
[16402]"34 Bad debts arising from sales or services (Not applicable if reporting on cad, baris) ccc vtec eteveteneeee | —sSY
[16405]28 Depletion (attach schedule).......... 0.60020. e ieee ee reenter Tennessee
[16407]96 Other business expenses (explain in Schedule C-2 or attach Schedule).................05-02 20 eee e renee [C—SY e
[16408]“7 Total of fines 13 thy 26.0200... eee net re shaming
[16410]28 Net profit (or loss) (subtract line 27 from fine 12), Enter here and on Page 2, Form 540 or S40NR....... oe. ae ee | bce cee ed | Sc“
[16412]Cost or Depreciation Method of Life or Depreciation
[16413]. allowed (or allowable) computing prec
[16414]other basis in prior years depreciation Rate for this year
[16416]Group and guideline class Date
[16418]bg or description of property Acquired
[16422]eee [
[16424]BBs a RO (OO
[16427]& [Oo
[16431]7 a
[16433]aS -
[16435]Ssk a a DO
[16437]gee [oO
[16439]Ses a NL GS .
[16440]as RC CO
[16442]- te ‘ . 2 aT “eae
[16443]Reference copy, JFK Collection: HSCA (RG 233)
[16447]ie sd CAPITAL GAINS AND LOSSES
[16449]Attach to Form 540 or 540NR
[16451]Use this schedule to report gains and losses on stocks, bonds and similar investments,
[16452]and gains (but not losses) on personal assets such as a home or jewelry.
[16454]Name as shown on Form 540 or 540NR
[16457]PART l—Assets Held Ona Year or Less
[16458]@. Cost or other basis as
[16459]adjusted, cost of subte.
[16460]a. Kind of property and description b. Date acquired c. Date sold d. Gross sales quent improvements (if f. Galn or loss
[16461](Example, 100 shares of ‘‘Z'' Co.) (mo,, day, yr.) (mo., day, yr.) price not purthesed, attach Cd. fesse.)
[16463]explanation) and ex
[16464]pense of sale
[16466]2. Enter gain ‘(or loss), if applicable, from line 17, Schedule D-1 (540) (attach copy) .
[16467]3. Enter your share of net gain or loss from partnerships. and fiduciaries .
[16468]4. Net gain or loss, combine lines 1, 2 and 3
[16470]PART il—Assets Held More Than One Year But Not More Than Five Years
[16472]6. Enter gain (or loss), if applicable, from line 19, Schedule D-1 (540) (attach copy) .
[16473]7. Enter your share of net gain or loss from partnerships and fiduciaries . .
[16474]8. Net gain or loss, combine lines 5, 6 and 7 (If gain, see 540 instructions, line 24a (Preference Income))
[16476]10. Enter gain (or loss), if applicable, from line 21, Schedule D-1 (540) (attach copy). 2... ww en .
[16477]11. Enter your share of net gain or loss from partnerships and fiduciaries . See eee
[16478]12. Net gain or loss, combine lines 9, 10 and 11 (If gain, see 540 instructions, line 24a (Preference Income))
[16480]PART iV—Summary of Capital Gains and Losses
[16482]13. Enter amount from line 4 .
[16483]14, Enter 65% of the amount on line 8 . .
[16484]15. Enter 50% of the amount on line 12...
[16485]16. Enter unused capital loss carryover from preceding taxable vey 45, , computation
[16486]17. Combine the amounts shown on lines 13, 14, 15 and 16
[16487]18. If line 17 shows a gain, enter here and on page 2, Part il of Form 540. or ‘540NR .
[16488]19. If line, 17 shows a loss, enter here and on page 2, Part Il of Form 540 or S40NR the smallest of:
[16490](a) amount on lines 17;
[16492]{b) the taxable income-for the toxable year (computed without regard to gains or losses from sale or exchange
[16494]of capital assets; or
[16496](c) $1,000 ($500 in the case of a husband or wife filing a separate return)
[16498]NW 88326 Docid:32245535 Page
[16500]5
[16502]RESIDENT
[16504]Reference copy, JFK Collection: HSCA (RG 233)
[16506]TAXABLE YEAR
[16508]INDIVIDUAL
[16509]CALIFORNIA.
[16510]INCOME TAX
[16512]PLACE PREADDRESSED LABEL HERE, if available. (Correct name and address, if necessary)
[16514]Enter social security number(s) only if incorrect or not shown on labet.
[16516]NAME Jif joint return, give first 2; initials of both)
[16517]AMMUEL LP 3
[16519]Check Soetalendar Year
[16520]One: {7} Fiscal Year Ending
[16522]; " FOR FEDERAL PRIVACY ACT NOTIFI-
[16523]LAST NAME CATION SEE PAGE 2 OF INSTRUCTIONS
[16525]1976
[16527]: at.
[16528]Spouse's Social
[16529]Qo: -
[16533]OCCU.
[16535]Yours
[16536]PATION
[16538]Spouse's
[16540]an 6,
[16541]FILING STATUS—Check
[16542]1 & Single
[16543]2K Married filing joint return (even if only one had income)
[16545]If line 1 or 3 checked, enter $25
[16546]6 Personal If line 2, 4 or 5 checked, enter $50). 2 2. |. Le
[16548]7 Dependents — Do not list yourself, your spouse or the person who qualifies you
[16549]as head of household. Enter name and retationship.
[16551]3 (1 Separate return of martied person—Enter spouse's
[16552]social security number and full name here
[16554]ELISA
[16555]THOMAS
[16557]8 Blind (refer to instructions) Number of blind exemplions B® a X $8
[16558]3 Total exemption credits (add lines 6, 7 and 8) Enter here and on line 20
[16560]4 () Head of Household Enter name of qualifying
[16561]individual ce ee eee
[16563]CO Widow(er) with dependent child (Year spouse died 197___)
[16565]wo
[16567]{ Attach copy 2 of Formis} W-2 to face of this ?
[16568]} return. If unavailable, see mstructions, Page 6 4
[16570]10 Wages, salaries, tips and other employee compensation
[16571]11 Dividends—before federal exclusion. Enter total (if over $400, complete and attach Schedule B(540))
[16572]12 Interest. Enter total (if over $400, complete and attach Schedule B(540) )
[16574]13 Income other than wages, dividends and interest (from line 48)
[16576]14 Total (add fines 10, 11, 12 and 13)
[16578]15 Adjustments to income (from tine 55) . .
[16580]16 Adjusted gross income (subtract line 15 from line 14)
[16582]© If line 1 or 3 is checked and line 16 is $4,000 or less, enter zero tax on line 23. Bo not complete
[16583]© If ling 2, 4, of 5 is checked and line 16 is $8,000 of less, enter zero tax on line 23. 7 lines 17 thru 22
[16585]© If you do NOT itemize deductions AND line 16 is under $15,000, find tax in Tax Table and enter on tine 19.
[16586]© If you itemize deductions OR tine 16 is $15,000 or more, complete lines 17 and 18.
[16588]17 Deductions: Itemized (frum me 62) OR STANDARD ($1,000 if line 1 or 3 checked—$2,000 if line 2, 4 ot 5 checked)
[16589]18 Taxable income (subtract tine 17 trom Jine 16) Compute tax fyem Tax Rate Schedule—Enter tax on tine 19
[16591]“4 ATTACH COPY 2 OF FORM W-2 HERE »
[16593]19 Tax from (check one) Tax Table Tax Rate Schedttegy Income Averaging Schedule (G or G-1) O
[16594]20 Total exemption credits (from fine 9, above) 7
[16596]21 Tax liability (subtract tine 20 from line 19—if line 20 is greater than line 19, enter zero)
[16598]22° Other credits (from line 65) i ,
[16599]23° “Net tax liability (subtract line 22 from line 2!—-if line 2? is greater than tine 21, enter zero)
[16600]24 Tax on preference income (see instructions—attach Schedule P(540) )
[16602]25 Total tax liability (add lines 23 and 24) So
[16604]26 Total California income tax withheld (attach W-2 or W-2P to face of this return) 2
[16605]27° Renter's credit—if you lived in rented property on March 1, 1975, complete Part 1 on page 2 . .&&
[16607]28 1975 California estimated tax payments . . 2. | . a |
[16608]29 Excess California SDi tax withheld {attach Form DE 1964 to face of this return) , « ee
[16609]# 30 Total prepayment credits (add tines 26 thru 29) So, mm | 30 —O
[16610]= 31° If line 25 is farger than tine 30, enter BALANCE DUE. ff it is equal to line 30, enter zero. .
[16611]oe Pay in full and mail with return to: FRANCHISE TAX BOARD PAY IN FULL ——> & =) —
[16612]a
[16613]- SACRAMENTO, CA 95867 Do not write in these spaces
[16614]=) 32 If fine 25 is smaller than line 30, enter amount OVERPAID ne oy)
[16615]z 33 Amount of fine 32 to be REFUNDED TO YOU. Allow at least six weeks.
[16616]S Mail return to: FRANCHISE TAX BOARD a 33 E
[16617]: P.O. BOX 13-540 M
[16618]& SACRAMENTO, CA 95813 A
[16619]Ee
[16620]=< 34 Amount af line 32 to be ctedited on your 1976 ESTIMATED TAX. 7 Es &——— ESTIMATED TAX| R
[16622]Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, and to the best of my knowledge and
[16623]belief it is true, correct and complete. If prepared by a person other than taxpayer, his declaration is based on alf informotion of which he has any knowled3e.
[16625]SIGN >i signature Date | >
[16627]rite social security number on check or money order. ATTACH HERE >
[16629]Preparer’s signature (other than taxpayer) ee ne og Date
[16632]NW salad! FRE Paasche -PageaTae i ate
[16634]Reference copy,
[16636]JFK Collection: HSCA (RG 233)
[16638]SCHEDULE
[16640]FORM 540
[16642]Name as shownon Form 540 _
[16643]A EL LL!
[16645]If your adjusted gross Income is $8,000 or less and your fillng status is “Married, Filing Jointly, " “4 40 of Household,” or “Widowler) With Dependent child, ‘
[16646]do not itemize, enter zero on Form 540, line 23, and check the tax
[16648]or $4,000 or tess and your fillng status Is “Single,”
[16649]table box.
[16651]r “Married, Filing Separately,”
[16653]CALIFORNIA
[16655]ITEMIZED DEDUCTIONS
[16657]Attach to Form $40
[16659]A
[16661]USE ONLY (F YOU DO NOT USE THE TAX TABLE OR TAKE THE STANDARD DEDUCTION
[16663]Medical and dental expensas (not compensated by insurance or otherwise) for
[16664]medicine and drugs, doctors, dentists, nurses,
[16665]hospital care, insurance premiums for medical
[16666]care, ete.
[16668]1. One half (but not more than
[16669]premiums for medical care
[16671]2. Medicine and drugs
[16672]3. Enter 1% of line 16, Form 540
[16674]4. Subtract line 3 from line 2. Enter difference (if less
[16675]than zero, enter zero)
[16677]$150) of insurance
[16679]5. Enter balance of insurance premiums for medical cate
[16680]not entered on line I
[16682]6. Other medical and dental expenses:
[16683](a) Doctors, dentists, nurses, etc.
[16684](b) Hospitals 00000200020 Joe.
[16685](c) Other (itemize)...
[16687]7. Total—(Add tines 4, 5, 6a, b, and c)...... 00...
[16689]8. Enter 3% of line 16, Form 540.......... 20.0...
[16691]§. Subtract line 8 from line 7. Enter difference (if less
[16692]than zero, enter zero).
[16694]. Total—tAdd lines 1 and 9. Enter here and, on Form
[16695]540, line 56)...
[16697]Child Adoption Expense
[16698]11. Total expenses paid or incurred—Attach itemized list
[16699]12, Enter 3% of line 16, Form 540..................
[16700]13. Subtract line 12 from line 11—See instructions for
[16702]maximum limitations. (Enter here and on Form 540,
[16703]fine SI). ene ee
[16705]Taxes
[16707]14. Real estate... 66.2 .
[16708]18. State and focal gasoline... 0202... eee
[16709]16. General Sales.......0.00.000.00 cece cece ee
[16711]17.
[16713]Auto license—Excess of registration and weight fees
[16714](see instructions)... ......0....... 0.0 c eee eee
[16716]Personal property (Boat and Aircraff)..............
[16717]Other (itemize). esc eeeeeeeeceeeeeeceeceseeecetcceee ot
[16719]18.
[16720]19.
[16722]2
[16724]interest Expense
[16726]21.
[16727]22.
[16729]23. Total—(Add Isnes 2! and 22. Enter here and on
[16731]Contributions —
[16732]24,
[16734]25.
[16736]26.
[16740]. Carryover
[16742]28.
[16744]Miscellaneous Deductions
[16746]Casualty or Theft Loss(es)—See instructions
[16747]NOTE:
[16748]through 33 and follow instructions for guidance.
[16750]29.
[16751]30.
[16753]31.
[16755]32.
[16756]33.
[16757]34.
[16758]35.
[16759]36.
[16760]37.
[16761]38.
[16763]38.
[16765]Home mortgage
[16766]Other (itemize).
[16768]Form 540, line 59)
[16770]Cash contributions for which you have receipts,
[16771]canceled checks, etc.
[16772]Other cash contributions.
[16774]List donees and amounts
[16776]Other than cash.—See instructions for required state-
[16777]ment . . Ce ett eee
[16778]from 1974—See instructions..........
[16779]Total—tAdd lines 24, 25, 26, and 27. Maximum de-
[16780]duction may not exceed 20% of adjusted gross
[16781]income. Enter here and on Form 540, line 60)
[16783]If you had more than one loss, omit lines 29
[16785]Loss before insurance reimbursement
[16786]Insurance reimbursement
[16788]Subtract line 30 from line 29. Enter difference (if line
[16789]30 is greater than line 29, enter zeio)............
[16790]Enter $100 or amount on line 31, whichever is smaller
[16791]Casualty or theft loss (line 31 Jess fine 32)........
[16792]Alimony paid... eee
[16793]Child care—See instructions
[16794]Union dues. eee eee
[16795]Employment educatlon expense—See instructions...
[16796]Other—titemize)
[16798]Total—Add lines 33, 34, 35, 36, 37, and 38.
[16799]here and on Form 540, line 61)
[16801](Enter
[16804]Reference copy, JFK Collection: HSCA (RG 233)
[16806]“Fr
[16810]PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION
[16812](Sole Proprieterships)
[16814]Partnorships, joint vontures, otc., must Alo oa Form 365
[16816]yen, Form 540 or SG4ONR
[16818]C. Principal business activity (i.e, retailhardware; wholesale~tobacco; services—legal; etc.)
[16819]D. Indicate method of accounting: ( cash; acer CO other,
[16820]E. Were Forms 591, 592, 596 and 599, for the cig filed (if required)? Lies O NO
[16821]F. Method of Inventory valuation Bm. te nec cccce eceneeeeceeeeesneteceneeenensaneees cscs sveeeeeceeseecseeceeneenpisteciesssesceneenesersss nesesonesueneeteceessserssosseanersersereceansaesucaes weeeeeneescs
[16822]Was there any substantial change in ‘the manner of determining quantities, costs, or valuations between the opening and closing inventories?
[16823]O YES (NO If “Yes,” attach explanation.
[16825]1 Gross recelpts, sales, or fees $0. .0.............Less returns and allowances $202
[16826]2 Inventory at beginning of year (if diferent from last year's closing inventory, attach explanation)...........
[16827]3 Purchases $. |. Less cost of items withdrawn for personal use $ ..
[16828]4 Cost of labor (do not include salary paid to yourself)
[16829]5 Materials and supplies................. Se eee bebe
[16830]6 Other costs (explain in Schedule C-2. or attach Schedule). Se ee be beet ee be vee tees
[16831]7. Total of tines 2 thu 6............... ee ee been e beer eee nee
[16832]8 inventory at end of this year... Cee be beeen eee
[16833]9 Cost of goods sold (subtract line 8 from line n rn cose ee
[16834]10 Gross profit (subtract line 9 from line 1)
[16835]11 Other income (attach schedule)...... . . Lo Cee _ . Se cee
[16836]12 Total Income (add lines 10 and 11).. vee . . ee beet nett bee beeen eee
[16837]OTHER BUSINESS DEDUCTIONS
[16838]13 Depreciation (explain in Schedule C-1 or attach Schedule) .
[16839]14 Taxes on business and business property (explain in Schedule C-2 or attach Schedule). Lo. rn
[16840]15 Rent on business property .
[16841]16 Repairs (explain in Schedule C-2 or attach Schedule)
[16842]17 Salaries and wages not included on tine 4 (exclude any paid to yourself)
[16843]18 Insurance eee ee
[16844]19 Legal and professional fees, 0 8 .
[16845]20 Commissions .. Looe ee eee
[16846]21 Amortization (attach statement). rn re Snes
[16847]22 Retirement plans, etc. (other than your share, see ‘instructions)
[16848]23 Interest on business indebtedness... 0.202. cence eee
[16849]24 Bad debts arising from sales or services (Not applicable if reporting on cash basis).... © | 200...
[16850]25 Depletion (attach schedule). . ene bern e evens
[16851]26 Other business expenses fexplain in Schedule C2 or attach Schedule). . bbe beens
[16852]27 ~~ ‘Total of UInes 13 thru 26. a ar
[16854]Depreciation Method of
[16856]: Group and guideline class Date Cost or ‘ Depreciation
[16857]a Pr : . allowed (or allowable) computing :
[16858]wes or description of property Acquired other basis in prior years depreciation for this year
[16860]Ss
[16861]oC
[16862]es
[16863]253
[16866]x]
[16867]Sis EXPLANATION
[16869]so
[16870]oo &
[16871]BEs
[16872]Be"
[16873]352
[16874]go
[16877]Reference copy, JFK Collection: HSCA (RG 233)
[16879]CALIFORNIA
[16881]CAPITAL GAINS AND LOSSES
[16883]Attach to Farm 540 or S40NR
[16885]TAXABLE
[16887]SCHEDULE |
[16889]FORM 540
[16891]Use this schedule to report gains and losses on stocks, bonds and similar investments,
[16892]and gains (but not losses) on personal assets such as a home or jewelry.
[16894]Name as showin on Form 540 or 540NR// 4 , ~SoelT Be
[16895]AMUAEL | i iY (erie:
[16897]i es ae f\ A Pe ne aan, cel
[16899]PART !—Assets Held One Year or Less
[16901]: @. Cost or other basis as
[16902]adjusted, cost of subse-
[16903]a. Kind of property and description b. Date acquired t. Date sold . Gross sales quent improvements (If ft. Gain or loss
[16905](Example, 100 shares of ‘‘Z" Co.) {mo., day, yr.) (mo.. day, yr.) orice fot purchased, attach (d. fesse.)
[16906]explanation) and = ex-
[16907]pense of sale
[16909]—oltald Loss. cn ee ED oc ccccssessnefesssessesesnttnesiseeenfecseeesesesennsstaeeei
[16910]a core (v0, 3 6 0 “ye : worsens eenenneens nena eee
[16911]USED [2724 JOR/D- |
[16913]> tne gain (or loss), if applicable, from line 18, Schedule D-1 (540) (attach copy) .
[16914]3. Enter your share of net gain or loss from partnerships and fiduciaries .
[16915]4, Net gain or loss, combine lines 1, 2 and 3
[16917]_ PART ll—-Assots Held More Than One Year But Not More Than Five Years
[16919]6. Enter gain (or loss), ‘if applicable, from line 20, Schedule D- 1 (540) (attach copy) .
[16920]7. Enter your share of net gain or loss from partnerships and fiduciaries .
[16921]8. Net gain or loss, combine lines 5, 6 and 7
[16923]PART IIl—Assets Held More Than Five Years
[16925]10. Enter gain (or ‘loss), if applicable, from line 22, Schedule D-1 (540) (attach copy) .
[16926]11. Enter your share of net gain or loss from partnerships and fiduciaries .
[16927]12. Net gain or loss, combine lines 9, 10 and 11
[16929]PART iV—Summary of Capital Gains and Losses
[16931]13. Enter amount from line 4
[16932]14. Enter 65% of the amount on line 8
[16933]15. Enter 50% of the amount on line 12.
[16934]16. Enter unused capital loss carryover from preceding taxable years (attach compotion
[16935]17, Combine the amounts shown on lines 13, 14, 15 and 16
[16936]18. If line 17 shows a gain, enter here and on page 2, Part Il of Form 540. or ‘540NR
[16937]19. If line 17 shows a loss, enter here and on page 2, Part Il of Form 540 or 540NR the smallest of:
[16938](a) amount on lines 17;
[16939](b) the taxable income for the taxable year (computed without regard to gains or losses from sale or exchange
[16940]of capital assets; or
[16942]NW B8326 SON: 3I99455¢5+Page 484 hoshand ac wife fillan ao cannarnte return)
[16944]Reference copy,
[16946]BSCA (RG 233)
[16948]JFK Collection:
[16950]FORM 540
[16952]Name as Showa on Tax Return
[16953]Sammut. £
[16954]a aa
[16956]PART |
[16958]CALIFORNIA
[16960]SUPPLEMENTAL SCHEDULE OF GAINS AND LOSSES
[16962](Sales or Exchanges Including Involuntary Conversions)
[16963](Attach to Form 540, S40NR, 541 or 565)
[16965]Gain From Disposition of Property Under Sections 18211, 18212-18, 18219, 18220
[16967]Lines 9 and 10 should be omitted if there are no dispositions of farm property or farm land; or, if this form is filed by a partnership.
[16969]Date acquired
[16970](mo., day, yr.)
[16972]1. meas of Sections 18211, 18212-18, 18219, one 18220 property. _
[16974]VU OP LEY. Bit CoFFEEe
[16976]Correlate lines 1(A) through 1(D) with these columns oe ad
[16978]Gross sales price Loe
[16979]. Cost or other basis and expense of sale
[16980]Depreciation allowed (or allowable)
[16981]Adjusted basis, line 3 fess line 4
[16982]. Total gain, subtract line 5 from line 2
[16983]if Section 18211 property:
[16985]N[oa a awn
[16987](a) Depreciation allowed (or allowable) after applicable date.
[16989](See Instruction D-3) .
[16990](b) Line 6 or line 7(a), whichever is smaller
[16991]8. if Section 18212-18 property:
[16992](a) Enter additional depreciation after 12-31-63 and before
[16993]1-1-7] ,
[16994](b) Enter additional depreciation after 12. 31 70
[16995](c) Enter line 6 or line 8(b), whichever is smaller .
[16996](d) Line 8(c) times applicable percentage (Instruction D- 4).
[16997](e) Enter excess, if any, of line 6 over line 8(b)
[16998](f) Enter line 8(a) or line 8(e), whichever is smaller .
[16999](g) Line 8(f) times applicable percentage (Instruction D-4)
[17000](h) Add line 8(d) and fine 8(g) . . oo.
[17001]9. If Section 18220 property:
[17002](a) If farm land, enter soil and water conservation expenses
[17003]for current year and four preceding years
[17005](b) If farm property, other than land, subtract line 7(b) from
[17007]line 6; OR, if farm land, enter line 6 or line 9(a), which-
[17008]ever is smaller (see Instruction D-5)
[17009](c) Excess deductions account (see Instruction D-5)
[17010](d) Enter line 9(b) or line 9{c), whichever is smaller .
[17011]10. tf Section 18219 property:
[17012](a) Soil and water conservation expenses made after 12-31-69
[17013](b) Enter amount from line 9(d), if any; otherwise, enter a zero
[17014](c) Enter excess, if any, of line 10(a) over 10(b)
[17015](d) Line 10(c) times applicable percentage (Instruction D-5)
[17016](e) Line 6 less line 10(b)
[17017](f) Enter smaller of line 10(d) or line 10(e)
[17018]SUMMARY OF PART I
[17019]11. Enter amounts from line 6... . .
[17020]12. Enter amounts from lines 7(b), B(h), 9(d) ‘and 106) toe
[17021]13. Subtract line 12 from line 11, enter here and in appropriate
[17022]Section in Part Il (see Instruction D-2)
[17024]14. Total of Property Columns (A) through (D), line 12. Enter here and on line 24, Part Ill
[17026]NW°88320-Docldt32245935 Page 182
[17028](Complete Property Columns (A) through (D) up to Line 10(f) before going to Line 11)
[17030]Date sold
[17031](mo., day, yr.)
[17033]Property
[17034](B)
[17036]Property
[17037](A)
[17039]Property
[17040](Dd)
[17042]Property
[17043](C)
[17045]| LPP.
[17048]Reference copy, JFK Collection: HSCA (RG 233)
[17050]Lf. “CALENDAR YEAR 19 AS
[17051]“ADDRESS
[17053]MEDICAL Pstare [ Feoenat (CONTRIBUTIONS FEDERAL
[17054]a
[17056]2 MEDICINE/DRUGS _
[17057]3 LESS 1% A.GA. (Line 18 - 1040)
[17058]4NET MED/DRUGS
[17059]5H &AINS. (4 + EXCESS)
[17060]6a DR.
[17062]DR.
[17064]oR.
[17066]ae |
[17070]OR. \ ;
[17071]oR. ;
[17075]sURHREEEEE
[17076]SHI:
[17078]6b HOSPITAL _
[17079]PROSTHETIC APPLIANCES
[17080]HEARING AIO
[17082]CASUALTY OR THEFT (LOSS(ES)
[17083]25 LOSS BEFORE ADJUSTMENT
[17084]26 INSURANCE REIMBURSEMENT
[17086]_Ge AMBULANCE
[17087]LABORATORIES 26 ($100 LIMITATION PER.CAS.)
[17088]TRAVEL FOR MED. i tf 29 ror. CaS OR THEFT LOSS
[17090]a MISCELLANEOUS DEDUCTIONS
[17092]30 ALIMONY
[17094]31 UNION /PRUF SIONAL DUES
[17095]TE.2-7F | [32 cuiro a ver. cane (Form 2441)
[17096]33 INCOME TAX PREPARATION
[17097]UNIFORMS/PROTEC, CLOTHING
[17098]SMALL TOOLS AND SUPPLIES
[17099]LAUNDRY AND CLEANING
[17100]AUTO USE/UAMAGE
[17102]INV EST. COUNSE L & PUBS. (Sched
[17103]EMPLOYMENT AGENCY FEES
[17104]SAFE DEPOSIT BOX
[17105]TEL. REQ. IN BUSINESS
[17106]POLITICAL CONTHIBU TIONS
[17108]___MEDICARE INS.
[17109]GLASSES _
[17110]TMEDICAL EXPENSES
[17111]LESS REIMBURSED BY INS.
[17112]8 LESS 3% ADJ. GROSS INC.
[17113]9 a
[17114]1+:% (TO $150) OF H & A INS. _
[17115]10 roTAL MEDICAL DED.
[17116]TAXES
[17117]TISTATE & LOCAL INCOME
[17118]TZREALESTATE
[17119]12 STATE & LOCAI. GASOLINE
[17120]14 GENERAL SALES TAX
[17121]15a PERSONAL PROPERTY ;
[17122]15b PERSONAL PROPERTY AUTO
[17123]16 saLES TAX AUTO
[17125]34 rorAL MISC. DED.
[17127]SUMMARY OF ITEMIZED DED. STATE FEDERAL
[17129]TOF Gr DUCTIALE MEDICAL & DENTAL
[17130]EPPENSES TE ROM LINE 10)
[17132]36 TOTAL TAXES (From LINE 17)
[17134]37 TOTAL INTEREST (Line 20) -——|—|
[17136]17 TOTAL TAXES ___ bl [%
[17137]INTEREST (TO WHOM PAID)
[17138]18 MORTGAGE
[17140]38 TOTAL CONTR. (Line 24)
[17142]39 CAS. & THEFT LOSS(ES) (Line29)
[17144]40 TOTAL MISCELLANEOUS
[17145]OEDUC TIONS (FROM LINE 34)
[17147]Ay Porat TTEMIZ ED DEDUCTIONS
[17148]ENTER ON FORM 1040 LINE 45
[17150]REMARKS
[17152]2OTOTALINTEREST ss LOE
[17154]0 bd . Ferny Vibe SCHEDULE
[17156]NW 88326 Docld:32245535 Page 183 -
[17158]Reference copy, JFK Collection: BSCA (RG 233)
[17160]NAME
[17162]ADDRESS FISCAL YEAR ENDING
[17164]19
[17166]SCHEDULE OF PROFIT ( OR LOSS y FROM BUSINESS OR PROFESSION
[17168]PRINCTR4SL BUSINESS ACTIVITY
[17169]BUSINESS NAME EMPLOYERS NO.
[17173]BUSINESS ADDRESS
[17175]I
[17177]TOTAL RECEIPTS
[17178]paneer
[17179]INVENTORY AT BEGINNING OF YEAR
[17181]MERCHANDISE PURCHASED
[17183]i
[17184]TOTAL
[17186]LESS INVENTORY AT END OF YEAR
[17188]a
[17190]GROSS PROFIT
[17192]AGWFATISING
[17194]ager SP TRUCK EXPENSE
[17196]fan. ne ais
[17198]c OMM TE ss TONS
[17200]ObR LIVER
[17202]DErPLEIATION ( SUMPDULR BLLUe
[17204]SUES AND SURSCRIPTIONS
[17208]ENTERTAINMENT AND PROMO T? ONAL
[17210]INSURANCE
[17212]INTEREST
[17214]PANE EOR ANU “AUL Ihe
[17216]any ft ZPUNSE
[17218]OPP ECE SUPPLIES
[17220]RENT
[17222]REPAIRS AND MAINTONANCE
[17224]SALARIES AND WAGES
[17226]SUPPLIES
[17228]TAXES AND LICENSES
[17230]TAYES PAYROLL
[17232]TELEPHONE AND UTILITIES
[17234]~Boialt es as TRB zB re) R
[17236]NET PROFIT eR {Loss } FEDERAL RETURN ‘
[17237]NED PROFIT OF (L055 ) STATE RETURN « SFE DEPREC. SCHEQULE FOR DIFF. Ariz wT Tt |
[17238]SCHEDULE OF DEPRECIATION
[17240]DATE YEARS | COST OR PRIOR [DEPRECIATION
[17241]KIND AND L LOCATION | QF PROPERTY | acguiReo . | OR % | OTHER BASIS DEPREC.
[17243]PROFESSIONAL STATIONERS INC FORM 1OAA
[17244]LOS ANGELES, CALIF.
[17246]NW 88326 Docld:32745535 Page 184
[17248]SCHEDULE
[17250]Reference copy, JFK Collection: HSCA (RG 233)
[17252]al route)
[17254]Ge Rept eed cae 1 Bbatastinet a lead gaa w) UNE yE
[17256]FL 3
[17257]RESIDENT INDIVIDUAL ie
[17258]CALIFORNIA |
[17259]INCOME TAX |
[17261]PLACE PREADDRESSED LABEL HERE, if available. (Correct name and address, if necessary) For calendar year or
[17262]Enter social security fumber(s) only if incorrect or not shown on label. : Taxable year ending 4 197 |
[17263]NAME (ip jpint return, a and initials of both) F Ce Your Social Security Number
[17264][
[17267]PATION
[17269]| Yours
[17271]Spouse’
[17273]FILING STATUS—Check Only One:
[17274]1 © Single
[17275]2 Married filing joint return (even if only one had income)
[17277]EXEMPTION CREOITS If line 1 or 3 checked, enter $25
[17278]6 Personal If line 2, 4 or 5 checked, enter $50
[17280]7 Dependents — Do not list yourself, your spouse or the person whu qualifies you
[17281]as head of household. Enter name and relationship.
[17283]4 (J Head of Household—Enter name of qualifying Total Number & __ a x $8
[17284]individual, - -}8 Blind (refer to instructions) Number of blind exemptions » __.
[17286]5 0) Widowler) with dependent child crear spouse died » 197_)] 9 Total exemption credits (add lines 6, 7 and 8) Enter here and on line 20
[17288]3°C Separate return of married person—Enter spouse's
[17289]social security number and full name here
[17291]10 Wages, salaries, tips and other employee compensation | At!2ch copy 2 of Boras) TW-2 ta face of this |
[17293]) return. tf unavailable, attach explanation.
[17295]11 Dividends—before federal exclusion. Enter total (if over $400, complete and attach Schedule B(540))
[17296]12 Interest. Enter total (if over $400, complete and attach Schedule B(540))
[17298]13 Income other than wages, dividends and interest (from tine 48)
[17300]14 Total (add lines 10, 11, 12 and 13)
[17302]15 Adjustments to income (from line 54)
[17304]16 Adjusted gross income (subtract line 15 from tine 14)
[17306]+ If you do NOT itemize deductions AND line 16 is under $10,000, find tax in Tax Table and enter on line 19.
[17308]* If you itemize deductions OR line 16 is $10,000 or more, complete lines 17 and 18.
[17310]17 Deductions: itemized (from line 61) OR Standard ($1,000 if line 1 or 3 checked—$2,000 if fine 2, 4 or 5 checked)
[17311]18 Taxable income (subtract line 17 from line 16) Compute tax from Tax Rate Schedule—Enter tax on fine 19
[17313]eee ee A eRe
[17315]19 Tax from (check one) Tax Table (7) Tax Rate Schedule y Income Averaging Schedule (G o G-1) 0
[17316]20 Total exemption credits (from line 9, above)
[17318]21) Tax Hability (subtract line 20 from tine 19—if line 20 is greater than line 19, ‘enter reo)
[17320]22> Other credits (from line 65—Includes special low income tax credit) .
[17322]23 Net tax liability (subtract line 22 from line 21—if line 22 is greater than line 21, enter + 2er0)
[17323]24 Tax on preference income (see instructions—attach Schedule P(540))
[17325]<4 ATTACH COPY 2 OF FORM W-2 HERE »
[17327]genet
[17329]A 25 Total tax liability (add fines 23 and 24)
[17331]= 26 Total California income tax withheld (attach Form(s) W-2 or W-2P to face of this return) :
[17332]© 27 Renter's credit—it you lived in rented property on March 1, 1974, complete Part 1 on page 2 . i
[17333]E 28 1974 Catlfornia estimated tax payments f
[17334]'g 29 Excess California SDI tax withheld (attach Form DE 1964 t to face of this ‘return, _. . Be
[17335]E 30 Teta prepayment credits (add lines 26 thru 29)... | 2 2 ee
[17337]2 = 31 If tine 25 is larger than line 30, enter BALANCE DUE. If it is equal to line 30, enter zero. —_ ‘
[17338]4 E Pay in full and mail with retura to: FRANCHISE TAX BOARD PAY IN FULL —>
[17339]a 5 SACRAMENTO, CA 95867 Do not write in these spaces °
[17340]w & 32 If line 25.is smaller than line 30, enter amount OVERPAID z
[17341]Qa = i
[17342]Zc Mail return to: FRANCHISE TAX BOARD :
[17343]=o P.0. BOX 13-540 : . .
[17344]= Ss. : SACRAMENTO, CA 95813 M ‘i
[17345]3 E 33° Amount of line 32 to be REFUNDED..(Allow at least six weeks) -——— REFUND TO YOU —» 33 ["
[17346]E £ 34 Amount of line 32 to be credited on your 1975 ESTIMATED TAX . . . | 34 A .
[17347]4 7
[17348]2 Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and stotements, and to the ‘best of my knowledge and E
[17349]&. boliof it is true, correct ond complete. If preparod by a person othor than taxpayer, his doclaration is based on all information of which he has any knowledge. i
[17350]3 Ff
[17351]a
[17352]2 SIGN > vou signature Dats B seat rate oe than taxpayer) f
[17353]x 717 VANOWEN STREE i
[17354]NW ae HERE Praozaass05-Page 105 return Date Address (and Zip code) 0 ey an srne,
[17357]Reference copy, JFK Collection: HSCA (RG 233) tganeg-.
[17359]CALIFORNIA
[17361]ITEMIZED DEDUCTIONS
[17363]Attach to Form 540
[17365]TAXABLE
[17367]Use only ‘it you do not use the Tax Table or take the standard deduction.
[17369]Medical and dental expenses (not compensated by insurance or otherwise) for interest Expense
[17370]— medicine and drugs, doctors, dentists, nurses, hospi- ,
[17371]tal care, insurance premiums for medical care, etc. 22. Home mortgage .
[17373]. 23. Installment purchases
[17375]1. One half (but not more than $150) of insurance 24. Other (itemize)
[17377]premiums for medical care
[17378]2. Medicine and drugs 2 2 2... ee ee ee Pepe. ecceneeesey veaveneviees teveaecees cis toute cer ce cesnumtcts feneeens )ocaeeaceeeeereecbeeseees
[17380]3. Enter 1 1 of adjusted Bross income shown on Form
[17382]4. Subtract line 3 from tine 2. Enter difference (if line
[17383]3 is greater than fine 2, enter zero)
[17385]5. Enter. balance of insurance premiums for medical
[17386]care not entered on line 1 .
[17388]6. Other medical and dental expenses:
[17389](a) Doctors, dentists, nurses, etc.
[17390](b} Hospitals .
[17392](c) Other (itemize) .
[17394]25. Total tAdd lines 22, 23 ‘and 24, Enter here an
[17395]on Form 540, page 2, line 58)... . YG
[17397]Contributions oo
[17399]26. Cash contributions for which you have receipts, ¢ can-
[17400]celed checks, etc.
[17402]27. Other cash contributions. List donees and amounts
[17404]7. TotaltAdd tines. 4, 5, ‘6a, i" and 0) rs rs i
[17405]8. Enter 3% of adjusted _Bross income shown on
[17406]Form 540... Loe
[17408]28. Other than “cash. — See instructions . for “ewuted
[17410]9. Subtract fine 8 from line 7. Enter difference (if statement
[17412]line 8 is greater than line 7, enter zero)
[17414]uo 29. Total—{Add tines 26, 27 and 4 Maximum deduction Ay
[17415]10. Total—iAdd lines 1 and 9. Enter here and on . "may not exceed 20% of adjusted gross income.
[17416]Form 540, page 2, tine 55). > L3S¢ Enter here and on Form 540, page 2, tine 59) . > ]
[17418]Child Adoption Expense ; Miscellaneous Deductions
[17419]Casualty or Theft Loss(es}—See Instructions
[17420]1. Has expenses paid or ncurred—Attach itemized NOTE: If you had more than one loss, omit lines 30
[17421]. . ne ree res through 34 and follow instructions for guidance.
[17423]12. Enter 3% of adjusted gross income shown on Form 30. Loss before insurance reimbursement . . . . .
[17424]SQ 31. Insurance reimbursement . . . .
[17426]13. Subtract. line 12 from line 11—See instructions 32. Subtract line 31 from tine 30. Enter ditterence tit
[17427]for maximum timitations. (Enter here and on Form ine 31 is greater than tine 30, enter zero) . ©.
[17428]540, page 2, line 56) rd 38. Enter $100 or amount on line 32, whichever is
[17430]smaller
[17432]34. Casualty or theft loss ine 32 less line 331
[17434]35. Alimony pald
[17436]36. Child care—See instructions
[17438]37. Union dues
[17440]38. Employment education expense—See instructions
[17441]39. Other—See instructions (itemize) .
[17443]Taxes
[17445]14. Real estate
[17447]15. State and local gasoline
[17448]18. General sales
[17450]17. Auto license-——Excess of registration a and weight fe fees
[17451](see instructions) . :
[17453]18. Personal property .
[17455]19. State disability insurance (SDl)—Employer Private
[17456]disability plans do not qualify . .
[17458]20. Other 2... 2 lo ae
[17459]21. Total taxes—{Add lines 14 through 20. Enter here 0 40. Total—Add lines 34, 35, 36, 37, 38 and 39. (Enter
[17460]and on Form 540, page 2, line 57) . : Y here and on Form 540, page 2, ‘ine 60).
[17462]NVW88276, Docid:32245535 Page 186
[17464]K pireres YY
[17466]aT)
[17470]SO ee eg Co TT oR NR ED RE REO EL
[17472]Yee, 2 renee nae
[17476]co
[17478]wR ee - : 7 “. Reference copy, JFK Collection: HSCA (RG 233)
[17480]) CALIFORIIA
[17482]PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION
[17484](Solo Propriatorships)
[17486]SCHEDULE
[17488]FORM 3540
[17490]Attach this schedule to your income tax return, Farm 540 or S40NR —_—_— Pertnorships, joint vonturas, otc., must file on Form 565
[17492]Name as shown on Form 540
[17494]ee, DOCial Security Number
[17496]A. Principal business activity te R " Cc eo ceed product... LOA CC “than.
[17498](See Instructions for “Item A.” (For Wa retail—-herdwores. ree ONE pprobenses 1 elcar loess monvfocturing—furniture; etc.)
[17500]B. Busine: me.. Woo PLE ral loyer identification nymb E52 ASE. Fé...
[17501]D. Business address (OLS 5 PisTR RA CyPreet. y CA wo “CANS "9 93/76
[17503]E. Indicate method of accounting: (_} cash; WW accrual; Oj 2 - ceeeeeteeeeteeeeee
[17504]F. Were Forms 591, 592, 596 and 599, are calendar year filed (if required)? “¥ Yes” D ‘No.
[17505]G. Method of inventory valuation > “ST
[17507]Was there any substantial change in the manner of determining quantities, costs, or + valuations between the c opening 3 and closing Inventories?
[17509]O) Yes NO. _ If “Yes,” attach explanation.
[17510]IMPORTANT—A!l applicable lines and schedulos must be Allod in.
[17512]" 1 Gross receipts or sales $s Less returns and allowances $_......______... Balance ee oo.
[17513]S| 2 Less: Cast of goods sold (Schedule C-1, line 29) and/or operations (attach schedule). 2 2. 1 2.
[17514]Q| 3 Gross profit... | Se ee a.
[17515]Z| 4 Other income (attach schedule) Ck ke
[17516]5 TOTAL income (add lines 3. and 4) . 2. 1. wee ee | SY
[17517]6 Depreciation (explain in Schedule C-3) . . . . a ces ie
[17518]7 Taxes on business and business property (explain in "Schedule (> ) re Se
[17519]8B Rent on business property 2. 6. ee ac tecencescectecedeeeees
[17520]9 Repairs (explain in Schedule C-2) 2 6 1 fcc eceneceecnereefeceeee
[17521]10 Salaries and wages not included on line 24, Schedule C- 7 (exclude a any ‘paid t to yourself) . -
[17522]1} Insurance. a Ser es Deenene
[17523]12 Legal and professional fees . oe seeeeeeceeseeceneecueeeeedecee eee
[17524]13 Commissions . on nee
[17525]14 Amortization (attach statement) wee re ne ieee
[17526]{TS (a) Pension and profit-sharing plans (see Instructions for line 15(a)) wee ee ee kk _
[17527]3 (b) Employee benefit programs (see Instructions for line 15(b)) 2-6 hee ceannnsecbeseeee
[17528]5 16 Interest on business indebtedness . ree Pree
[17529]3/17 Bad debts arising from sales or services 2 | i eeettteee cee eteetece bce
[17530]@/18 Depletion . . . rs [eee Meee
[17531]9159 Other business expenses o (pects
[17532](a)...
[17533](b)... esseeeeeccceene
[17534](c)...
[17535](d)..
[17536](e)...
[17538](h). Total other business expenses (add lines 19(a) through 19(g)) . See ee ew ge
[17539]20 Total deductions (add lines 6 through 19). 2 1. we ee ee CR
[17541]21 Net profit (or loss) (subtract line 20 from line 5). Enter here and on page 2, Form 540 or Form 540NR ©
[17543]SCHEDULE C-1. COST OF GOODS SOLD (See Schedule C Instructions for fine 2)
[17545]22 Inventory at beginning of year (if different from last year’s closing inventory, attach explanation)
[17546]23 Purchases $0... ... Less cost of items withdrawn for personal use $....................... Balance >
[17547]24 Cost.of labor (do not include salary paid to yourself) 2. 2... ;
[17548]. 25 Materials and supplies 2 6 2 6 6 we ee
[17550]26 Other costs (attach schedule) 2 2 5. 1 we ee tt ee te .
[17551]27 Total of lines 22 through 26 2 6 1 ac acennneneeecfeceeeee
[17552]28 Less: Inventory at end of year. . 6. Ce ke ee ek
[17553]29 Cost of goods sold. Enter here and on line 2, ‘above
[17555]Nw-88226 Docld:32245535 Page 187
[17557]Naam 9 mor rere ne
[17559]en RE Sop) San ee
[17561]TE Me ener gee cnrecegny eget nitnae
[17563]ELA RRR ee one me RTT Ie re OE Ree eee
[17565]Reference copy, JFK / Collection: HSCA (RG 233) ""~
[17567]SCHEDULE
[17570].
[17571]i
[17572]i
[17573]1
[17574]t
[17576]1
[17578]if
[17579]FT sao? agen n «
[17581]CAPITAL GAINS AND LOSSES
[17583]Attach to Form 540 or S40NR
[17585]Use this schedule to report gains and losses on stocks, bonds ond similar investments,
[17586]and gains (but not losses) on personal assets such as a home or jewelry.
[17588]Name ag shown on Form 5 ONR /)
[17589]a wer Pi tert U_-
[17591]PART I-——Assets Hold One Year or Less
[17593]e. Cost or other basis as
[17594]adjusted, cost of subse-
[17596]a. Kind of property and description b. Date acquired ¢. Date sold d. Gross sales - quent improvements (if f. Gain or toss
[17597](Example, 100 shares of ‘‘2'" Co.) : (mo., day. yr.) (mo., day, yr.) price not, suenesed. qracn (4. less @.)
[17598]explanation ani . .
[17600]COR FORA TGA cco ere).
[17602]ee a
[17603]Beh ere sl leer |
[17609]“2. ‘Enter | gain ‘(or ‘loss), if applicable, from line 18, Schedulo D. 7 (540) (attach copy) .
[17610]3. Enter your share of net gain or loss from partnerships and fiduciaries .
[17611]4, Net gain or loss, combine lines 1, 2 and 3
[17613]PART !!—Assets Held More Than One Year But Not More Than Five Years
[17615]6. Enter gain (or loss), if applicable, from line 20, Schedule D-1 (540) (attach copy)
[17616]7. Enter your share of net gain or loss from partnerships and fiduciaries . .
[17617]8. Net gain or loss, combine lines 5, 6 and 7
[17619]PART Iil—Assets Held More Than Five Years —
[17621]Pe. (4.78 L053. BRKYOUER |.
[17623]ES LO
[17625]geet age
[17627]10. Enter gain (or foss), if cpplicabie, from line 22, Schedule D-1 (540) (attach copy) .
[17628]11. Enter your share of net gain or loss from partnerships and fiduciaries . .
[17629]12. Net gain or loss, combine lines 9, 10 and 11
[17631]2 a em sama aR en
[17633]we emus cen ene
[17635]PART iV—Summary of Capital Gains and Losses
[17637]13. Enter amount from line 4 .
[17638]14. Enter 65% of the amount on line 8
[17639]15, Enter 50% of the amount on line 12. .
[17640]16. Enter unused capital loss carryover from preceding taxable years (attach computation
[17641]17. Combine the amounts shown on lines 13, 14, 15 and 16
[17642]18. If line 17 shows a goin, enter here and on page 2, Part Il of Form 540 or ‘540NR
[17643]19. If line 17 shows a loss, enter here and on page 2, Part I of Form 540 or 540NR the smallest of:
[17644](a) amount on lines 17;
[17645](b) the taxable income for the taxable year (computed without regard to gains or losses from sale or exchange
[17646]of capital assets; or
[17648](c) $1,000 ($500 in the case of a husband or wife filing a separate return)
[17649]NW-88426—-Boel 3245535 —-Page-188- —______—__
[17651]tal ty
[17653]-Fe.. . Reference copy, JFK Collection: H8SCA (RG 233)
[17656]ADDRESS
[17660]——— SOC. SEC. NO.“
[17662]DEDUCTION SCHEDULE
[17664]MEDICAL STATE T FEDERAL [CONTRIBUTIONS STATE FEDERAL
[17666]MISCELLANEOUS DEDUCTIONS
[17667]30 aLimoNY
[17668]31 UNION/PROFESSIONAL DUES
[17669]32 CHILD & DEP. CARE (Furm 2441}
[17671]MEDICARE INS.
[17672]GLASSES
[17674]“2 MEDICINE/ORUGS i 4 21 PARTNERSHIP SHARE P|
[17675]3 LESS 1% AGI, (Line 18 - 1040) . GIRLIBOY SCOUTS qr]. |
[17676]4 NET MED/DRUGS _ [| HEARTFUND/CANCERFUNg [| |
[17677]5H & A INS. (% + EXCESS) _ 0 Y | Regenescunmo rune \ Las
[17678]6a DR. , ee ee XMAS & EASTER SEALS \L JF 8)
[17680]OR. Pe | j |_| MISC. ORGANIZED CHARITIES] |
[17681]OR. {sis = POLITICAL CONTRIBUTION
[17682]oR, ee ee
[17683]OR. fo [| po P|
[17684]a 4 —=
[17685]oR. a
[17686]a 22oTHER THANCASH
[17687]4 een
[17688]Gb HOSPITAL 4 | [24 ToTAL CONTRIBUTIONS > Bde
[17689]PROSTHETIC APPLIANCES iL. — CASUALTY OR THEFT LOSS(ES)
[17690]HEARING AID 25LOSSBEFORE ADJUSTMENT |__|
[17691]I — 26 INSURANCE REIMBURSEMENT
[17692]6c AMBULANCE i] | [27 difference (not less than zero) —
[17693]LABORATORIES —s 28 ($100 LIMITATION PER CAS.)
[17694]TRAVEL FOR MED. | (J UPD "a [email protected] Df ss
[17697]7 MEDICAL EXPENSES
[17698]‘LESS REIMBURSED BY INS.
[17699]8 LESS 3% ADJ. GROSS INC.
[17700]9
[17702]|
[17703]i
[17705]UNIFORMS/PROTEC,. CLOTHING
[17707]Auto Use
[17709]a
[17711]| 263
[17712]+:% (TO $150) OF H& AINS._- | Las
[17713]10 TOTAL MEDICAL DED. a! &~ be
[17714]TAXES INVEST. COUNSEL & PUBS.(Sched
[17715]T1ISTATE & LOCAL INCOME
[17716]12 REAL ESTATE
[17717]13 STATE & LOCAL GASOLINE
[17718]14 GENERAL SALES TAX
[17719]15a PERSONAL PROPERTY
[17720]I5b PERSONAL PROPERTY AUTO
[17721]IGSTATE DIS.INS.H = oW
[17723]SALES TAX AUTO
[17725]“i
[17727]EMPLOYMENT AGENCY FLES
[17729]SAFE DEPOSIT BOX :
[17731]TEL. REQ. IN BUSINESS
[17733]2
[17735]|. |
[17737]7 | |
[17742]|_| 34 TOTAL MISC. DED.
[17745]|
[17747]SUMMARY OF ITEMIZED DED. STATE
[17748]B ror. DEDUCTIBLE MEDICAL & DENTAL
[17749]PENSES (FROM LINE 10)
[17750]36 TOTAL TAXES (From LINE 17)
[17751]37 TOTAL INTEREST (Line 20)
[17753]38 TOTAL CONTR. {Line 24).
[17754]39 CAS. & THEFT LOSS(ES) (Line29)
[17756]40 TOTAL MiSCELLANEOUS
[17757]DEDUCTIONS (FROM LINE 34)
[17759]all
[17760]Pt
[17762]iY.
[17765]N
[17767]17 TOTAL TAXES
[17768].NTEREST (TG WHOM PAID)
[17769]18 MORTGAGE
[17773]HE
[17775]19 INSTALLMENT LOANS
[17776]MERRILL ¢
[17777]TRAD +
[17779]SS BA
[17781]i
[17782]Iv)
[17784]‘ n
[17785]} m
[17787]m
[17788])
[17790]r
[17792]47 LOTAL ITEMIZED DEDUCTION
[17793]ENTER ON FORM 1040 LINE 45 aa
[17795]REMARKS
[17797]Nz
[17799]NOVA S¥e IESE S2245535_ Page 1Bet
[17801]|
[17802]|
[17803]|
[17804]|
[17806]re em RTE Tm ewer per ee cari pee ce me ap te eaten eee area en pore eee pesca
[17809]ORE, 4 ABRs
[17811]Loge. aMeteviienbetad Reference copy, JFK Collection: HSCA (RG 233) ggapeargws ap
[17813]cnt eee -_ . j
[17815]a ee ee i
[17817]- ute ’ . ia
[17818]NAME L h LL tS huey NO. CALENDAR YEAR 1 OY
[17819]OR
[17820]; Pe ; Mies SOC. SEC. NO.
[17821]ADDRESS o, ‘ime en a FISCAL YEAR ENDING
[17823]19
[17825]7 SCHEDULE OF PROFIT (OR LOSS ) FROM BUSINESS OR PROFESSION
[17826]_ PRINCEPAL BUSINESS ACTIVITY
[17827]BUSINESS NAME EMPLOYERS NO.
[17829]BUSINESS ADDRESS
[17830]TOTAL RECEIPTS
[17831]mmm AAT
[17833]INVENTORY AT BEGINNING OF YEAR
[17834]MERCHANDISE PURCHASED
[17836]a
[17838]: 5
[17839]S|
[17841]P|
[17843]af |_|
[17848]a
[17850]a
[17852]TOTAL 440791 _|
[17853]|
[17857]INVENTORY AT END OF YEAR
[17859]GROSS PROFIT
[17861]S
[17863]GRUSS INCOME
[17865]OTHER BUSINESS DEDUCTIONS
[17867]ADVERTISING - , | oe? |)
[17868]AUTO AND TRUCK EXPENSE | Daype-Po AT a. WY. O44 |_|
[17869]aAo DEBTS a
[17870]CASH SHORT ee
[17871]COMMISSIONS : FT
[17873]DELIVERY
[17875]|
[17876]DEPRECIATION ( SCHEDULE ATTACHED ) ; | (339 | |
[17879]QUES AND SUBSCRIPTIONS
[17881]ENTERTAINMENT AND PROMOTIONAL
[17883]|
[17884]i
[17886]tNSURANCE. 7
[17889]JANITOR SERVICE
[17890]LAUNDRY
[17891]LEGAL AND ACCOUNTING
[17894]i
[17895]-
[17897]MAINTENANCE
[17899]OFFICE SUPPLIES AND EXPENSE
[17900]RENT
[17901]REPAIRS
[17903]S| | bid
[17905]SALARIES AND WAGES
[17906]SALARIES OFFICERS
[17908]SUPPLIES
[17909]TAXES AND LICENSES
[17911].
[17912]96
[17913]LS
[17915]TAXES - PAYROLL
[17917]TELEPHONE
[17918]TRAVEL
[17920]UTILITIES
[17922]TARK( NG
[17924]WE
[17926]NET PROFIT OR( LOSS ) - FRDERAL RETURN
[17928]a gy oan +) Ae
[17929]NET PROFIT OR 10SS ) «- STATE RETURN ( SEE DEPREC, SCHEOULE FOR DIFF, Kw) LYOD | !
[17931]NW 883265 Decld:32285935° Page 190" '°¢ ; SCHEDULE
[17935]4 Lee oe : Reference copy, JFK Collection: HSCA (RG 233) i%s,.
[17937]z fe. . i
[17938]2 it
[17939]. : 2,
[17940]ru) k «€ 1
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[17949]al ae 4
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[17967]z = a>
[17968]. <q <a
[17969]are) N ac
[17970]ow E ag
[17971]E s| 3 [itty |
[17972]aes [8] TTT TT
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[17974]7“ 4 ~ i | \ i
[17975]« i
[17976]z ov aan i
[17977]2 é
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[17979]< onan PTT TT Tt
[17980]oO i.
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[17982]a |
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[17986]° PTT TTT Ty TT |
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[17990]Qa wt a .
[17991]x ;
[17992]oO ;
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[17995]& 2 |; i
[17996]Los = 5 - i
[17997][4 2
[17998]3 ¥ S 2 i
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[18003]3 a :
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[18010]3 1
[18012]” .
[18014]a .
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[18021]> 7" . z :
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[18029]z 3 515
[18031]z«€¢ 6
[18032]“J
[18033].
[18035]NW 68326 Docid:32245535 Page 191
[18037]Reference copy, JFK Collection: HSCA (RG 233)
[18039]TAXABLE YEAR. |
[18042]me
[18044]REST DEY iv
[18046]ode. VIDUAL
[18048]: CALIFORNIA
[18049]bite -
[18051]| 1972, ending
[18053]LAST AAIZ
[18054]RUBY
[18056]ra idelieg epartmaat nuc.bsr, er rurst revto)
[18058]ce
[18059]o
[18061]ZIP CODE
[18063]PATION i
[18065]occu. Yours
[18070]crane ar RRR A IERIE tt LNCS ETNA TE YO AEA SSdieest “SERRE WE,
[18071]5, Brseadonts-—Do not fst yourself, your spouse or person who qualifies you as head of houcciiald :
[18072], HAUG Cneluda tet cara and/or address If 6ifcreat from youra) AZLATIONSHIF
[18074]J sisi retain Feed, Brian, Elisa, Thomaa. ... — :
[18075]cis i ietura—Enter ‘enous! ‘6 soclal on
[18076], Enter
[18078]G6. Elied (refer to instructions) Number of blind exemptions claimed & 6-
[18080]27. Fetsl 6 pendent od Blind oxomptions (add lines 5 and a. .
[18082]t2 end ottech euheduly (Bos
[18083]syst (rom paca 2, ne AM.
[18085]a (from paga 2, ling 56) 2 ww ee bee ee we
[18086]; 12), Figure yeur tot on 1 thls emount by using tha a ppropriata Tox Rata
[18088]a Tox 222) Cenetule Gl g Schvulo CGS)...
[18090]Alou. .
[18092]tar icd eg “uple or head of fe uschold€59 2 0. 15 5
[18094]--Jots! en fino 7 above, Au. kB...
[18095]ud (edd Hine 18 and Le ee
[18097]) Cvbtact fing 20 from ting WP
[18098](irom page 2, fing 89). ee
[18099]taf (subtract ling 22 from ting 21). 2 1. Cok ee et
[18101]G
[18102]pe . 24, Tax vs 1 pret ense incana (see instructions—attach Schedule pi540)) :
[18103]_3 25, Toil te te i ty tad fines 23 and 24) 2 7 2 2. ee
[18104]3 : 28. Tots) ech. fornia ‘peore ‘tex withhold (attech Form(s) W2 or GE-2P to frort) .
[18105]~ _ ah W878 ‘Catierals estinatad fad puymonts . 6 6 ee es Lone ee
[18106]: eB Bae abciale, £01 te Stok id (attach Form DE 1964 to fece of roturnl ' -
[18107]2 - _ — onsen muses pos La PETES ee =
[18108]Tote
[18109]wo af en , he Pay In full. “Mail ayment with raturn to ; flea
[18110]5 soos 0. Uf lis 3 25 Is larger th ine 29, entor CALAMCE DUE. Franchise Tax Board, Sacramento, CA 95857. ° °° * &! 30 eee
[18111]GO Buee +, ‘ ' {all retuin ta P.O, Box 13-540, oo , |
[18112]pees att tite 29 9 is lerges than tino 25, enter GVERPAYIENT. Sacramento, CA $5813, Ce
[18113]J - 3 Bt bing a to bo (a) “nerunbeo, (Atlowr at leest cl woeks for your refund) 2. | . - |
[18114]eo 7 4... (b} Credited on 1973 estimated tar. 6. ee
[18115]= see an oa eR EPS ANN A ATER IIE IRD A TPE snamiessieia mak rat errors
[18116]SF Under pacaities of perfery, | dccteza that 1 ive panied this return fatlusing peeonnanying seheduie end tloterents, and to tha best of ty bnoulees2 ond | Do Ral write tn thes
[18117]= 7 if is Gus, cerrect and come Wf prepared by a pertun other thon taxpayer, his declaration ts based on alt Information of which he hes ony teratedge.
[18118]a _ . EDWARD L. LAMBERT
[18119]£ Sh i) D> Yeur ‘igs fling Jointly, BOTH rans sign is Goer a cA ea a E
[18120]. 1 +
[18122]NW 88326 Docld:32245535 Page 192
[18124]Reference COPY, JFK Collection:
[18126]WetWZD BEVUCTIOS
[18128]fered ¢9 Perm 829
[18130].
[18132]if on3 ssouge Itemizos éccuctions, the olker may not use tha Tox 7 c7 cla.
[18133]32 staadard duduction. [f you ehvose to Itemizo your deductions, camzcia 0
[18134]annronriata liems bolow. ; . at
[18136]Cc. .pisetions
[18138]23. Cosh—Including checks, “money orders, ete.
[18139](iterize) a”
[18141]a rs at 1S of Caste
[18142]Fora a0 Le
[18144]poe
[18146]3. Total cech contr
[18148]“1 (tse thon cach (scp instructions). Entcr total
[18149]Ee
[18151]oe fot Leeds “a lines 23 and 24,
[18152]ms
[18156]po ¢
[18160]Bik 0213p 00) aR
[18162]ie)
[18165]a) ROR
[18166]u foe i
[18167]Mi 1 .
[18169]29, Yet Add lines 26, 27 end 28. Enter here and
[18170]on Form 540, pas De ee
[18172]23
[18174]cua Bader a3 i
[18176]Cas or Theft ft Losslesh-29 fastrucdens
[18178]NOTE: Hf you hed more than one casualty or theft
[18179]lol. cecaitenes, omit tines 59 throught JJ and foilos
[18180]ingaucuons for ‘guidance.
[18182]35. Loss Dalora adjustments 2. 6 ee es
[18183]31. Insurance rolmbursemant . 6 6 eg eee
[18184]32. $100 fimitation © 0 6 6 wee ee Messer
[18185]93, Add Hines 31 ond 320. =. 7 1
[18187]Casualty or theft (oss. (Ling 30 fess fina 33)
[18189]5
[18191]1 sdb “é 11898 oJ ud Hunt
[18193]. RNS cvo—See instructicas . 6 2.
[18195]3. Gther—Fer education, alimony, uanlon duss, ete.
[18196]Seo Instructions _..... sesetteecssneenaese
[18198]a7, Total miscollancous Geductlons—-Add IInes 34, 35
[18200]ol rote tedeomallt ‘tires 14 ehough 20, Enter
[18201]and 36. (Entot hare and on Form 540, page Ap
[18203]. hero end on Fone £60, para dbo... ab | 2)
[18205]841,00
[18207]ay ene i
[18209]NW 88326 Dochd:32#45535 Page 193
[18211]Reference copy, JFK Collection:
[18213]ALICORRIG
[18215]SCHEDUL E
[18217]—_ PROF (621 LESS) FRAN CUSHIESS 62 PROFESSION
[18219]{Salo Prenrictorshigs) ..
[18221]7Tlo en Com é.
[18222]wanes wth
[18224]Utehab Sseu. Miiif fos. welt
[18226]mS Sm
[18228]UFOIy C8ts, Go
[18230]soe ener are ee Tarr en nN A EO NN OTN EN OAL OS OTT SET
[18232]‘ WEEE oaneene cee @ PROMUCE ee oe ee scancceseregnuneveseteotive rae
[18233]4 (far examples | retail nord WOIO: vihelssalo—tobacto; sorvices logals munulasiusing-- “furnltura; ete)
[18234]aes anshoot Bar: hk Bur cles te sue wana Cx Fodoral omployor identification numbor........---
[18236]Oy Raginess 6 ceweeeeeeee PAO VOW GUYS BAvds oo VGA NUYh, Oss]
[18237]“et ise stating: - i cash; []- ‘eccrual; a other.
[18238]SS 57 G99, B22 2 andl & fee) for the calohtcr year filed dif required)? ([] Yes {) No
[18240]boundaries of # ng ‘city, town, ote. indicated? oe
[18242]54 13 ‘Van, “Nuya Bivd. Van Nuys, Califormha i eee
[18244]boy
[18246]3 Hoemied
[18249]3 (eiae chechedule) 2...
[18251]‘phan iseu Inuiructions for tina Pay ee
[18253]groraa (209 dactruciiens for ling VER)
[18256]= (0) Toral & other business expenses (add ‘lines 19(a) through 19(0)) toe ee .
[18257]20° ~ Total deductions (add lines 6 through 19). . . . . Cee ee ee
[18259]2 Net profit (or loss) (subtract line 20 from line 5). Enter here and on page 2, Form 540 or Form 540NR
[18261]a
[18263]NW 88326 Docid:32245535 Page 194
[18267]N
[18269]SEBEL MS RAPER dP ORES A
[18271]ea aA ONE
[18273]GALIFORNIA - ee
[18274]- nal GAS AND TT
[18275]a CAPITAL GAINS AND LOSSES
[18277]f FORM
[18279]s nomedule to report gains and losses on stacks, bonds and similar investments,
[18280]ere gains (but not lozses) on personal assets such os a home or jewelry.
[18282]Use thi
[18284]Seciai Security Number
[18286]Yas
[18288]ame as shown on Form 540 or 542562
[18290]Samuel and "hvilis Buby
[18292]SHORT-TERM—ASSETS HELD NOT MORE THAN 6 MONTHS
[18294]“
[18295]#. Cost or other bs sis, as
[18297]adjusted. cast of
[18298]subsequent izaroverents | f. Gain er los.
[18299]if not purchased, (d less e}
[18300]attach eaplanation)
[18301]and expense of sae
[18303]b. Date acquired c. Date sold
[18305](mo., day, yr.) | (mo. day. yr.) 2 G: ss sales price
[18307]a. Kind of aroperty and desis
[18308](Examate, 100 shares of "2" C3 *
[18310]| |
[18311]ee cad ni
[18312]foo fe
[18314]SCHEDULE ATTACE = |
[18316]“2. Enter your share of net short-tezm gain (or loss) from partnerships and fiduciaries
[18318]3. Enter net gain (or loss), comoire lines Tand2. 0.0. 6 8 ee ee et .
[18319]4. Enter unused short-term capita: loss carryover from preceding taxable yeors (attach statement)
[18320]5. Net short-term gain (or loss}, combine lines 3and 4. .
[18322]Enter gain if applicable from line 4, Schedule D-1 (Form 540) (attach copy) - - - - + + + rs eects ceees
[18323]8. Enter your share of net long-term gain (or loss) from partnerships and fiduciaries
[18324]9. Net gain (or loss), combine lines Eéthrough 8 2. ee es eee.
[18325]Enter unused long-term capite! joss carryover from preceding taxable years (otiach statement) . - 2 - ee 12 nA)
[18327]Net long-term gain (or loss}, combine lines 9and 10.
[18329]12. Combine the amounts shown os lines 5 and 11, and enter the net gain (or loss) here. - - se ee
[18330]13, If line 12 shows a gain— ,
[18331](a) Enter 50% of line 11 of 56% of line 12, whichever is smaller. Enter zero if there is a lass or no entry on line 117 oe ceeeeeenee:
[18332](b) Subtract line 13(a) from line 12. Enter here and on line 32, Form 540 (line 33, Form S40NR) 2 eee bee eee eee eee
[18333]14. If fine 12 shows a loss— a
[18334](a} Add lines 4 and 10 (if lines 4 and 10 ara blank, enter a zero here and on lines 14{b) and 14(c) and go to
[18335]fine W4(d)) we re . we
[18336](b) Combine lines 3 and 9—if gain, enter gain; if loss, enter zero. see et oo coeeessnnnnneecaceeeet’
[18337](c) Enter smallest of (i) line 14(a) less line 14(b); (ii) the amount of taxable income on Form 540 or 549NR,
[18338]computed without capital gains and or losses—determine this figure via a side computation; or (ii) $1,000 | ee oe
[18339](d) Combine lines 3 and 9—#é loss, enter loss; if gain, enter zero here and on line 14{e) and goto fine 14/F) 6) eee eres
[18341](e) Enter smallest of (i) the mount of taxable income on Form 540 or 540NR, computed without capital gains
[18342]and or losses, less line 14£c}—determine this figure via a side computation; (ii) $1,000 ($500 if married and
[18343]filing separately); (iii) i line 3 is zero or shows a gain, 50% of line 14(d); (iv) if line 9 is zero or shows a
[18344]gain, amount on line 14/d:; or {v) if lines 3 and 9 show losses, line 3 added to 50% of line 9 Loe
[18345](f) Enter here, and on line 32, Form 540 (line 33, Form 540NR), the sum of lines 14(c) ond 14(e)—(Do not
[18346]enter an amount greeter than $1,000)... 6. eee Soke eee
[18348]¢ 3,000,90)
[18350]Carrvover (1- 2) ($14,552.00)
[18352]“NW 88326 Docld:32245535 Page 195 fan Instructions on Bock
[18354]NW 88326.-Docld:32245535 Page 196
[18356]TAXA@LE
[18358]SCHEDULE
[18360]ITEMIZED DEDUCTIONS .
[18362]Attach to Form 540
[18364][ FORM 540
[18366]Nama as shown on Form 540
[18368]Dhy
[18370]itemized vs, Standard Deduction—You have a choice between two deduction if one spouse itemizes deductions. the other may fot use the Tax Table cr cy
[18371]meinecs. You can either itemize your deductions of take a standard deduction as the standard deduction. if you chase to itemize your deductions, compiete >
[18372]explained in the 9° ‘) Instructions. On separate returas of a husband and wile, appropriate items below.
[18374]Vedieal and dental expenses (not compensated by insurance or otherwise) far medicine and drugs, doctors, ceatists, nurses, hospital cre, insurance
[18375]mined 303 ee
[18376]premiums for medical care, etc.
[18378]1. Ona hati (but not more than $150) of insurance premiums for medical care
[18380]2. Medicing and drugs . 1. ee ef 2 oe ceeeteee |
[18382]3. Enter 1% of adjusted gross income shown 0 on Form 540 Soe ee
[18384]4. Subtract line 3 from line 2. Enter difference ‘if less than zero, enter ret0) a
[18386]5. Enter balance of insurance premiums for medical care not entered on fine 1 2 2 6. ee ee ee Be eee!
[18388]6. Other medical and dental expenses (attach itemized lis) © © 2 6 ee Co ee eee f 6 |
[18390]7. Yotal—fadd fines 4, 5 and 6) 2 2. Co }
[18392]8. Enter 3% of adjusted gross income shown on Form 5A Soe . . Lo. en Oe. ee
[18394]9. Subtract tine B from line 7. Enter difference (if fess than gero, enter soo) ns Lo
[18395]10. Total--iAdd lines 1 and 9) . . . . em | 10 150 {iG
[18397]Child Adoption Expense
[18399]11, Total expenses paid of incurred—Attach itemized list
[18401]12. Enter 3% of adjusted gross income shown on Form 540 .
[18402]13. Subtract line 12 from tine 11—See instructions for maximum limitations .
[18404]Taxes
[18406]14. Real estate .
[18408]15. State and locat gasoline
[18410]16. General sales . a
[18411]17. Auto Jicense—Excess of registration and weight tees see instuctions a.
[18412]18. Personal property .
[18414]19. State disability insurance (SD) Employer ‘private disability ‘plans: do not quality
[18415]20. Other (specify) .
[18417]21. Total tares—iAdd ‘lines 7) ‘through 20)
[18419]Contributions
[18420]"92. Cash—Including checks, money orders, etc. (itemize)... -
[18422]23. Total cash contributions . . . 1. 2 ee ee 23 |. een a.
[18423]24. Other than cash (see instructions). Enter total here ‘ Lone .
[18424]25. Total—Add lines 23 and 24—Maximum deduction may not exceed "20% af adjusted. pinss income 2. 2 2
[18426]Interast Expsnse
[18428]28. Home mortgage
[18429]27, Installment purchases”
[18430]28. Other (itemize)
[18432]29. Total—iAdd lines 26, 27 and 28) 0 ee Ce
[18434]39. For child care, alimony, union dues, casualty losses, etc.—See instructions (itemize) ........ ....
[18436]M. Tetal miscellaneous deductions. . Cn cee ee eee em | OT $0 he:
[18437]32. Tots! deductions—{Add fines 10, 13, 21, 25. 29 and 31). Enter total here and on Form 440, page 2, in space provided .S/i 0... | 32 | 4,910 9e
[18439]Schaduln A on raveria
[18441]Pepa fi TAXABLE
[18443]Rell |
[18444]ey i (Gag Hy | 19 i
[18445]PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION |
[18447](Sole Proprietorships)
[18449]Attach this schedule to your Income tax return, Form 340 or 540NR —- Partnerships, joint ventures, etc., must fila on Form 56.
[18451]Sneiai Security Number:
[18453]Name as shown on Form 540 or 540NR
[18454]Saruel and Phyllta Ruhy
[18456]Food Service _ product
[18458]‘For sxomple: retail hardware; wholesola—toborca; services legal, manvfocturing— furniture; etc)
[18460]A. Principal business activity
[18462]B. Business name. ... Snack Rar . cou _ wre ° S- Federal aes identification number.
[18463]Saas i ; yyw y .
[18464]D. Business location .. “541€ Van Bre WS aivd oo an “Mavs, Ca Terni a | oa Co
[18465]‘Number ‘ond steal or rural route) (City post office) “State. {Z1? code
[18467]E. Indicate method of accounting: [a cash; [1] accrual; (] other (describe) bce ce ceeee cueeene cee tttane cae tiseennssceteentteet ttneetetseegen seen
[18469]F, Was there ony substantial change in the manner of determining quantities, costs or valuations between the opening and closin=
[18471]inventories? () Yes [q No. If “yes,” attach explanation.
[18473]G. Were Forms 591, 592, 596 and 599, for the calendar year filed (if required)? [i¥es fi No
[18475]> 1. Gross receipts or gross sales $ . a Less: Returns and allowances $ .
[18476]: 2. Inventory at beginning of year (If different than last year’s closing inventory cttach [ |
[18477]explanation) . . Coe ee an re ; Do SCHED LE’
[18479]Merchandise purchased $ , loss cost of ony items with- ATTACIIED
[18480]drawn from business for personal use $
[18482]Cost of labor (do not include solary paid to yourself)
[18484]Material and supplies. . Coe ee ee
[18486]Other costs (explain in Schedule c. » .
[18488]Total of lines 2 through 6 .
[18490]. Inventory at end of this year . .
[18492]Cost of goods sold and/or operations (subtract line 8 from line 2). Coke ee
[18494]Gross profit (subtract line 9 from line 1}... a ee nen
[18495]_ OTHER BUSINESS DEDUCTIONS —
[18497]: Depreciation (explain in Schedule C-2) . .
[18499]¢ 12. Taxes on business and business property (explain in Schedule C. 1)
[18501]» 13. Rent on business property .
[18503]14, Repairs (explain in Schedule C-1) .
[18505]15. Salaries and wages not included on line 4 (exclude : any. y paid to > yourselt).
[18507]16. Insurance . 2. . .
[18509]17. Legal and professional fees .
[18511]18. Commissions... 6 we Co kk ke ee ee ee
[18513]19. Amortization (attach statement) woe. oe ee ee eee
[18515]" 20. (a) Pension and profit-sharing plans (see instructions)
[18517](b) Employee benefit programs (see instructions) .
[18519]21. Interest on business indebtedness .
[18521]22. Bad debts arising from sales or services .
[18523]; 23. Depletion of mines, oil and gas wells, timber, etc. "(attach ‘schedule)
[18525]24. Other business expenses (explain in Schedule C-1)
[18527]g 25. Total of lines 11 through 24
[18529]» Net profit (or loss) (subiract line 25 from line 10). ‘Enter here and on pag: 2 Form 540 « or “540NR
[18531]7,350) 33
[18533]SCHEDULE C-1. EXPLANATION OF LINES 6, 12, 14, AND 24
[18535]— ee a ncaa ow lieeeseen ——————
[18536]Exnlanatlon i . 7 Explanation Amevat
[18540]fiw 88328 'Docid:32245535 Page 197 oO Page
[18544]Oo
[18545]i i | | TAXABLE
[18546]CALUFORRA 0
[18548]ae CAPITAL GAINS AND OSES
[18550]Use this schedule to report gains and losses on stocks, bonds and similar investments,
[18551]and gains (but not losses) en personal assets such as a home or jewelry.
[18555]SCH
[18557]“sy
[18558]DULE
[18560]‘ Secial Secu rity Humber
[18562]Name as shown on Form 540 or S40NR
[18564]Samuel and Phyllis Puby ; : Boo Ee i
[18566]SHORT- TERM—ASSETS HELD NOT MORE THAN 6 MONTHS
[18568]rs T
[18569]a. Kind of property and descriation b. Date acquired c. Gate sold
[18571](Example, 100 shares of 2" Co.) (mo., day. yr.) | fimo., day, yr.)
[18573]i f. Gain or loss
[18575]dG: ns sales. price 7 (d tess e)
[18577]attagh expt tanation)
[18578]and expense of sate
[18580]os “SCHEDULE ATTACHED : ‘j 9248.90)
[18582]aan renee
[18586]—— et
[18587]a of.
[18589]ha
[18591]“2. “Enter. your ‘share of net short- term gain (or loss) from partnerships ‘ond fiduciaries
[18593]3, Enter net gain (or loss), combine lines } and 2 .
[18595]4. Enter unused short-term capital loss carryover from preceding ‘taxable | years (ottach statement)
[18596]5. Net short-term gain (or loss), combine lines 3 and 4 .
[18598]LONG-TERM—ASSETS HELD MORE THAN 6 MONTHS
[18600]7. Enter gain if applicable from line 4, Schedule D-1 (Form 540) (attach copy)
[18601]8. Enter your share of net long-term gain (or loss) from partnerships and fiduciaries . . .
[18602]9. Net gain (or loss), combine lines 6 through 8 . . . woe
[18604]10. Enter unused long-term capital loss carryover from preceding taxable years ‘(ottach statement)
[18606]11, Net long-term gain (or loss), combine lines 9 and 10 .
[18608]12. Combine the amounts shown on lines 5 and 11, and enter the net gain (or loss) here .
[18609]13. If line 12 shows a gain— ,
[18610](a) Enter 50% of fine 11 of 50% of line 12, whichever is smaller. Enter zero if there i is a lass or no entry on line 11
[18611](b) Subtract line 13(a) from line 12. Enter here « ond on line 32, Form 540 (line 33, Form 540NR) :
[18612]14. If line 12 shows a loss—
[18613](a) Add lines 4 and 10 (if lines 4 and 10 are blank, enter o zero here and on fines 14(b) and 14(c) and go to
[18614]line 14(d)) . . . .
[18615](b) Combine lines 3 and 9—if goin, enter gain; if loss, enter zero .
[18616](c) Enter smallest of (i) line 14(a) less line 14(b); (ii) the amount of laxoble income on Form 540 or 5AONR,
[18617]computed without capital gains ond or losses—determine this figure via a side computation; or (iii) $1,000
[18618](d) Combine lines 3 ond 9—f loss, enter loss; if gain, enter zero here and on line 14{e) and go to line 14/f)
[18619](e) Enter smallest of (i) the amount of taxable income on Form 540 or 540NR, computed without capital qains
[18620]and or losses, fess line 14(c)—determine this figure via a side computation; (ii) $1,000 ($500 if married and
[18621]filing separately); (iii) if line 3 is zero or shows a gain, 50% of line 14{d); (iv) if line 9 is zero or shows a
[18622]gain, amount on fine 14(d); or (v) if lines 3 and 9 show losses, line 3 added ta 50% of line 9 :
[18623](f) Enter here, and on line 32, Form 540 (line 33, Form 540NR), the sum of lines 14{c) and 14(e)—(Do not
[18624]enter an amount greater than $1,000) - So ee ee
[18626]( 1,990,00)
[18628]Carrvover (1-5) (814,552.09)
[18630]Seo tastructions on Back
[18632]NW 88326 Dochd:32245535 Page 198 . | _
[18634]KReié@rence Copy, UrK COLLECTION: Adta (Ru “vv) me te
[18636]INDIVIDUAL
[18638]CALIFORNIA
[18640]INCOME TAX
[18642]w the year January 1-December 31, 1973, or other taxable year beginning
[18644]os
[18645]SAMUEL eh Ake AY, ————_ | _—
[18646]ase 5S AM. my. a
[18648]8 PRESENT HOME ADDRESS (Number ope street, including cpartment number, or rdfol route) : "Spouse's Social | ecurly f
[18650]oe
[18652]ta
[18654]Ant
[18656]ow. A : f
[18658]ing Status - Check ‘Only “he . Exemption Credits
[18660]|. © Single . .
[18662]2 te Married 6 filing joint return
[18664]1. 2 Married filing separate return—Enter spouse's full
[18666]If line 1 or 3 checked, enter $25 |
[18667]6. Personal Exemption: [If line 2, 4 or 5 checked. enter SS STO} ...---
[18668]1. Dependents.- Do not list person who qualifies you as head of household. -
[18670]Name (include last name and/or address if different from =PRE, iogship :
[18672]“Total “Number >. oan Sees
[18673]8. Blind {refer to instructions) Number of blind exemptions P ...
[18675]3 (1 Head of Household—Enter name of qualifying
[18676]individual
[18678]5. () Widowler) with dependent child. Enter year spouse
[18680]died 19... 9. Total exemption credits (add lines 6, 7 and 8) Enter here ‘and on
[18681]; : ; ~ Attach copy 2 of Form(s) W-2 to front,
[18682], Income 10. Wages, salaries, tips and other employee compensation Gr unavailable, attach explanation ) .
[18684]11. Dividends—before federal exclusion. Capital gain dividends must be included at 100%
[18685]12. Interest. (See instructions for taxability of federal, state and municipal bonds) .
[18687]13. Income other than wages, dividends and interest (from line 50) .
[18689]14. Total (add lines 10, 11, 12 and 13)
[18691]15. Adjustments to income (from line 56) 2 .
[18693]16. Adjusted gross income (subtract tine 15 from line 14)
[18695]@ If you do NOT itemize deductions AND line .16-is under 10,000, find tax in. Tax Table:and enter.on.tine 19.
[18696]e If you itemize deductions OR line 16 is $10, 000 or more, complete lines 17 and 18.
[18698]17. Deductions: Itemized (from line 63) OR Standard ($1,000 if fine 1 or 3 checked—$2, 000 if fine 2, 4 or 5 checked) | 17 St6 a
[18699]- 18. Taxable income (subtract line 17 from line 16) Compute tax from Tax Rate Schedule—Enter tax on line —I9 . . 18
[18701]<@ ATTACH COPY 2 OF FORM W-2 HERE >
[18703]‘19. Tax—If an averaging method is used, check appropriate box [] Schedule G, or () Schedule Gi
[18704]20. Total exemption credits (from line 9, above)
[18705]21. Tax Hability (subtract line 20 from liné 19—if tine 20 is presen than line 19, enter rerth
[18706]Your 22. Other credits (from fine 66) Lo
[18707]A and 23. Net tax (subtract line 22 from line 21—if line 22 is greater | ‘than ‘line 21 “enter zero) toe
[18708]Credits 24: Speciat tax credit—from line 75 (see Instructions, page 2, for allowat\ erédit) .
[18709]25. Net Tax liability (subtract line 24 from tine 23—if line 24 is greater thar Whee 23, enter zero) .
[18710]26. Tax on preference Income (see instructions—attach Schedule P(540))
[18711]27. Total tax liability (add tines 25 and 26) |
[18713]28. Renter's credit—if you lived in rented property on March 1, 1973, ¢omplete Part | on page 2
[18714]Your 29. Total California Income tax withheld (attach Form(s) W-2 or W-2P to face of return).
[18716]re ent 30. 1973 California estimated tax payments (include amount allowable as a credit from 1972 return) . ©. = | SOF dpe
[18717]ite 31, Excess California SDI tax withheld (attach Form’ DE 1964 to face of return). © 6 2 2 ws
[18718]32. Total prepayment credits (add lines 28 through 31) .
[18720]Ab Awad TU wervut ene ©
[18722]<4 Write serial security number on check or money order. ATTACH HE!
[18724], 93. If line 27 is equal to or larger than line 32, enter-amount of BALANCE QUE 33
[18725]Balance Pay in full and mail with return to: Franchise Tax Board, Sacramento, CA 95867
[18727]Due 94.- If line 32 is larger than line 27, enter amount OVERPAID . . . . woe
[18729]or Mail return to: Franchise Tax Board, P.0, Box 13-540, Sacramento, CA 95813 io E
[18730]Refund 35, Amount of line 34 to be REFUNDED. (allow at least “g[x weeks for your refund) 2. we =
[18732]36. Amount of line 34 to be credited on your 1974 estimated tax... M
[18733]A
[18735]° not write in these spaces
[18737]“Under penalties of perjury, 1 declare that ! have examined this return, including accompanying schedules and statements, atid to the best of my knowledge and —
[18738]belief it is true, correct and comnlete. {f prepared by a person other than taxpayer, his dectaration is based on all information of whith he has any knowledge.
[18742]NW ww sotERG Brannawsaaeas wen eee Date Rane Cand Bip code)" Breparer’s Employer - or SSA) Number
[18744]Pog ee ea TRE ST
[18746]Reference copy, JFK Collection: SCA (RG 233) ,
[18748]GALIFORNIA
[18750]SUPPLEMENTAL SCHEDULE OF GAINS AND LOSSES
[18752](Sales or Exchanges Including Involuntary Conversions)
[18753](Attach to Form 540, 540NR, 541 or 565)
[18755]SCHEDULE
[18757]FORM 540
[18759]Name as shown on Tax Return
[18760]BY. EL
[18762]PART | Gain From Disposition of Property Under Sections 18211, 18212-18, 18219, 18220
[18764]Lines 9 and 10 should be omitted if there are no dispositions of farm property or farm land; or, if this form is filed by a partnership.
[18765]x ees of Sections 18211, 18212. 18, 18219, and 18220 property. (mo. day gr.)
[18766]AY. S. 5AM. a Oke... BAR eeestttesstecsseereveeee| APO | PM BL PR,
[18768]Correlate lines 1(A) through 1(D) with these columns etd jie fer |e Property
[18770]Gross sales price
[18772]Cost or other basis and expense of sale
[18774]Depreciation allowed (or allowable) .
[18776]Adjusted basis, line 3 less line 4
[18778]Total gain, subtract line 5 from line 2
[18780]If Section 18211 property:
[18782](a) Depreciation allowed (or allowable) after applicable date.
[18783](See. Instruction D-3)
[18785](b) Line 6 or line 7(a), whichever is smaller
[18787]8. If Section 18212-18 property:
[18788](a) Enter additional depreciation after 12-31-63 and before
[18789]1-1-7720.
[18791](b) Enter additional depreciation after 12. 31 70
[18793](c) Enter line 6 or line 8(b), whichever is smaller .
[18795](d) Line 8(c) times applicable percentage (Instruction D-4) .
[18797](e) Enter excess, if any, of line 6 over line 8(b)
[18799](f) Enter line 8(a) or line 8(e), whichever is smaller .
[18801](g) Line 8(f) times applicable percentage (instruction & D-4) .
[18803](h) Add line 8(d) and line 8(g) .
[18805]9. If Section 18220 property:
[18807](a) If farm land, enter soil and water conservation expenses
[18809]for current year and four preceding years :
[18811](b) If farm property, other than land, subtract line 7(b) from
[18813]line 6; OR, if farm land, enter line 6 or fine 9(a), which-
[18814]ever is smaller (see Instruction D-5)
[18815](c) Excess deductions account (see [nstruction D-5)
[18816](d) Enter line 9(b) or line 9(c), whichever is smaller .
[18817]10. If Section 18219 property:
[18819](a) Soil and -water conservation expenses made after 12-31-69
[18821](b) Enter amount from line 9(d), if any; otherwise, enter a zero
[18823](c) Enter excess, if any, of line 10(a) over 10(b)
[18825](d) Line 10(c) times applicable percentage (Instruction D- 5)
[18827](e) Line 6 less line 10(b) . .
[18829](f) Enter smaller of fine 10(d) or line 10(e) oo
[18830]SUMMARY OF PART | (Complete Property Columns TA) through (D) up to Line 10(f) before going to Line 11)
[18831]11. Enter amounts from line 6 ie
[18832]12. Enter amounts from lines 7(b), a(h), 9(d) ‘and 10(f)
[18834]13. Subtract line 12 from line 11, enter here and in appropriate
[18836]Section in Part Il (see Instruction D-2) oo
[18837]14, Total of Property Columns (A) through (D), line 12. Enter here and on line 24, Part If... 2... at 12.¥ -_
[18839]Page 200
[18841]N[e or on
[18843]NW°S8320—-Dochdt32245535—
[18846]Reference copy, JFK Collection: HSCA (RG 233)
[18848]>) CALIFORNIA
[18850]INDIVIDUAL INCOME TAX RETURN
[18852]RESIDENT
[18854]For Calendar Year 1970 or Fiscal Year Begun 1970 and Ended 1971
[18855]FIRST NAME(S) AND INITIAL(S) LAST NAME
[18856]Please SAMUEL AND PHYLLIS | RUBY
[18858]Type PRESENT HOME ADDRESS (Number and street, or rural route)
[18859]or. *16250 Bircher
[18861]COUNTY
[18862]Los Angeles
[18864]Print City, TOWN OR POST GFFICE STATE ZIP CODE Your occupation B
[18865]Granada Hills Califernia 91344 | Self-Employed |p—
[18867]NAME AND ADDRESS OF EMPLOYER AT TIME OF FILING Spouse's occusation _
[18868]Self-Employed Housewife
[18870]Adjusted gross income on 1970 Federal
[18872]Return s...8 ry 284.97...
[18874]NAME AND ADDRESS ON 1969 CALIFORNIA RETURN. {Ff SAME AS ABOVE, WRITE “SAME”. IF NONE FILED,
[18875]GIVE REASON.
[18877]11346 Montgomery Avenue Granada Hills, Calif. . ||f siteert tam tige 2. below, exci
[18878]Filing Status 3 Marrled, filing separate return—spouse’s name: ..
[18880]4. I | Unmarried “head of household"—Complete Part I, page 2
[18882](check one} 2. Married, filing joint return
[18884]5. Wages, salaries, tips, etc. (before payroll deductions) if more than two employers, attach schedule
[18885]Income Employer's name Where employed (city and state)
[18886]if Joint return, veeseuseesute vu weeetaeee ewe nee fete neve tee rn ; Ce cee ne OPM be
[18887]{nclude all
[18888]Income of
[18889]both husband
[18890]i 8. Dividends. Enter total here (also list in Schedule 8 (540), Part |, if total’is over $100) 2. . . . | 6)@ 20 |60
[18891]and wife
[18892]& 7. Interest. Enter total here (also list in Schedule B (540), Part I!, if total is over $100) . 2... . Fie.
[18894]ual 2 .
[18895]2 8. Other income (from page 2, line 30) 2 2 2. ee 8
[18896]E
[18897]= 9, Yotal (add lines 5,6, 7 and) ee ef 9h B89 B05 [E27
[18899]= : 10. Adjustments to Income (from page 2, fine 35) ee | TO
[18901]<x It. Adjusted gross Income (subtract line 10 from line 9) .
[18903]© If you do not itemize deductions AND line 11 is under $10,000, find your tax in Tax Table in instructions. Enter tax on line 12.
[18904]© If you itemize deductions OR fine 11 is $10,000 or more, go to Part IV on page 2 to figure tax.
[18906]r r
[18907]tor 12. Tax from (check one): Tax Table [, Tax Computation (page 2, Part IV) QQ, or Schedule G 540) Q ©. J 12 |. 51 [G0
[18908]and 43. Exemption credits (from page 2, line 43) 2 2 1 ww 13
[18910]Credits 14, Tax liability (subtract fine 13'from Une 12). 0. te ee PAY EE oo
[18912]15. Total other credits (from page 2, line 49) 2 2. 2 2. 2 ew ee ee
[18913]16. Net tax flabillty (subtract line 15 from line 14—If $1.00 or less, enter “zero”)
[18915]. 1970 California estimated tax payment or credit from 1969 (if any). if none, enter “zero” . . .
[18917]Balance 18. Balance due—If any (subtract fine 17 from line 16) . . . . . . . . . PAY IN FULL WITH RETURN | 18
[18918]Due or 19. Overpayment—If any (subtract line 16 from tine 17). 6 2 1. . . . . OVERPAYMENT | 19
[18919]Rofund 20. Portion of tino 19 you wish to apply on 197] estimated tex © 2. ee POD Lp oe
[18921]. REFUND
[18923]21. Refund—if any (subtract line 20 from line 19)
[18925]Under penalties of perjury, | declare that 1 have examined this return, Including accompanying schedules and statements, and to the best of my knowledge and
[18926]belief it is true, correct and complete. If prepared hy a person other than taxpayer, his declaration Is based on all information of which he has any knowledge.
[18928]i
[18929]ign D> sssi-iissctae Wf ut BOTH must sign Date DP sisciirs of ‘preparer other than taxpayer
[18931]NOP D> assis singe bite gk AMIBERT-MARKELGS
[18933]56 | RA BLVD.
[18934]© Make Remittance Payable to FRANCHISE TAX BOARD—Mail to se TC KLIF. 91316
[18936]FRANCHISE TAX BOARD, SACRAMENTO, CALIFORNIA 95814,
[18938]NW 68326 Docid:32245535 Page 201
[18940]Reference copy, JFK Collection: HSCA (RG 233)
[18942]8) GAA WRINWAA—----. -_ ES
[18944]ITEMIZED DEDUCTIONS
[18946]Attach to Form 540
[18950]Ee
[18951]FORM 540
[18953]Name as shown on Form 540
[18955]Samuel and Phyllis Rub
[18957]Itemized vs. Standard Deduction--You have a choice between two deduction if one spouse itemszes deductions, the other may not use the Tax Table or claim
[18958]methods. You can either itemize your deductions o: take a standard deduction as the standard deduction. If you choose to itemize your deductions, ccmplete the
[18959]explained in the 540 Instructions. On separate returns of a husband and wife, appropriate items below.
[18961]Medical and dental expenses (not compensated by insurance or otherwise) for medicim: and drugs, docturs, dentists, nur.es, hospital care, insurance
[18962]a — premiums for medical care, ete.
[18964]1. One half (but not more than $159) of insurance premiums for medical care © 2 © ee ee ee ; 1]
[18965]2. Medicine and drugs . . . . : ee
[18966]3. Enter 1% of adjusted gross income shown on Form 540 Ce ee ee ES
[18967]4. Subtract line 3 from line 2 (if less than zero, enter zero) : ‘ Cr rr
[18968]5. Other medical and dental expenses. Include balance of insurance premiums for n adical care not
[18969]deducted on line 1 (attach schedule) Coe 5
[18970]6. Total—{Add fines 4 and 5)... . a )
[18971]7. Enter 3% of adjusted gross income shown on Form 540 a 7
[18972]8. Subtract line 7 from tine 6 (if less than zero, enter zero) an
[18973]§. Tatal—iAdd lines 1 and 8) >
[18974]Child Adoption Expense
[18975]10. Total expenses paid or incurred—-Attach itemized list
[18976]11. Enter 3% of adjusted gross income shown on Form 540 Lok
[18977]12. Subtract line 11 from line 10—See instructions for maximum limitations Aad
[18978]Taxes
[18979]13. Real estate .
[18980]14. State and local gasoline
[18981]15. General sales .
[18982]16. Auto license—Excess of registration and weight tees tee instructions)
[18983]17. Personal property .
[18984]18. State disability insurance (§D1)—Employer orivate disability plans ‘do not quality
[18985]19. Other (specify) ve veeeteees beaten tee cree .
[18986]20. Total taxes-—(Add lines 13 through 19) od
[18988]Contributions
[18989]21. Cash—Including checks, money orders, etc. (itemize)...
[18991]22. Total cash contributions
[18992]23. Other than cash (see instructions). Enter total here
[18994]24. Total—Add lines 22 and 23—Maximum deduction may not exceed 20% of adjusted gross income wwe, a
[18995]oe
[18997]Interest Expense
[18999]25. Home mortgage
[19001]26. Installment purchases
[19003]27. Other fitemize) oo...
[19005]28. Total—(Add lines 25, 26 and 27) 2 1 6
[19007]Miscellaneous Deductions
[19008]29. For child care, alimony, union dues, casualty losses, etc—See instructions (itemize). _- cccee ceesauesensevessnese seuenuuaeueesvae eevee wees 1
[19010]30. Total miscellaneous deductions oe Lo so > 730 100] 00
[19011]on a a
[19012]31. Total deductions- (Add tines 9, 17, 20, 24, 28 and 30). Enter total here and on Forn 540. page at te space pre vided S/A. . iat ee 7kS RY
[19014]NIM BB026. Docld:32245535 Page 202 fehe dete Bone cn emetm
[19016]Reference copy, JFK Collection: ESCA (RG 233)
[19018]-PROFIT (OR LOSS) FROM BUSINESS OR PROFESSION
[19020](Sole Proprietorships)
[19022]AXABLE
[19024]SCHEDULE
[19026]YEAR
[19028]FORM 540
[19030]Attach this schedule to your Income tax return, Form 540 or 540NR —— Partnerships, joint ventures, etc., must file on Form 565
[19032]Name as shown on Form 540 or S40NR ial ity Nene
[19033]Samuel and Phyllis Ruby Se Gee
[19034]Food | _— ceccssecseeee-g product... . cece se sneeeeeesicees
[19036]"(For exomple: Tetall— “hardware; wholesale—tobacco; pale Segal; man. ufacturing — — furniture; ‘ete.)
[19038]A. Principal business activity...
[19040]Snack Bar k veceetsen v quesewe nae es ceeneenenees ts C. Federal employer identification number. oP 578
[19042]Van. Nuys, California 91401 00 Uw
[19043](State) (ZIP cade)
[19045]B. Business name ..
[19047]D. Business location... 5418 Van. Nuys A Va .
[19048](Number ond street of rural ‘route). {Clty—post office)
[19049]E. Indicate method of accounting: ff] cash; [J accrual; (J other (describe)... ecceeceueseoscneee nese ceneneseeneeseeneeastssnoncesetaaeenstememnessane
[19050]F. Was there any substantial change in the manner of determining quantities, costs or valuations between the opening and closing
[19051]inventories? ([_] Yes No. {f “yes,” attach explanation.
[19052]G. Were Forms 591, 592, 596 “and 599, for the calendar year filed (if required)? []Yes ] No
[19054]1. Gross receipts or gross sales $....-.--2-.-.--0 ---------.. Less: Returns and allowances $e eee cece | Deseecctcete cteetcet cert nrc posers
[19055]2. Inventory at beginning of year ft different than Tost year’s closing inventory attach
[19056]explanation) . rn oo .
[19057]3. Merchandise purchased $.. a vececesese ween less cost of ¢ any ) items with-
[19058]drawn from business for personal use ef. a
[19059]. Cost of labor (do not include salary paid to yourself)
[19060]- Material and supplies we.
[19061]« Other costs (explain in Schedule C. 7
[19062]Total of lines 2 through 6 .
[19063]. Inventory at end of this year . . .
[19064]. Cost of goods sold and/or operations (subtract line 8 from line 2).
[19065]10. Gross profit (subtract line 9 from line Tt ptr rte creer cretefeer cree
[19066]OTHER BUSINESS DEDUCTIONS
[19067]11. Depreciation (explain in Schedule C-2) . .
[19068]12. Taxes on business and business property (explain i in Schedule C. 7
[19069]13. Rent on business property
[19070]14. Repairs (explain in Schedule C- 1). .
[19071]15. Salaries and wages not included on line 4 (exclude « any y paid 10 ” yourself)
[19072]16. Insurance . :
[19073]17, Legal and professional ‘fees .
[19074]18, Commissions .
[19075]19. Amortization (attach statement) .
[19076]20. Retirement plans, ete. (other than your share) .
[19077]21. Interest on business indebtedness .
[19078]22. Bad debts arising from sales or service. .
[19079]23. Losses of business property (attach statement) . oo
[19080]Depletion of mines, oil and gas wells, timber, ete. (attach schedule) .
[19081]25. Other business expenses (explain in Schedule C-1)
[19082]26. Total of lines 117 through 25
[19083]. Net profit (or loss) (subtract line 26 from line 10). Enter here ‘and on page 2 2, Part i, Form 540. or '540NR
[19085]CaNaus
[19087]X)
[19088]S
[19090]Amount
[19092]NW) 828326 Docld:32245535 Page 203 . , Pans 1
[19094]Reference cépy, JFK Collection: HSCA (RG 233)
[19098]SALES OR EXCHANGES OF PROPERTY
[19100]Attach to Form 540 or 540NR
[19103]e
[19104]r
[19107]FORM 540
[19109]ecurity Num
[19111]Name as shown on Form 540 or S40NR
[19112]Samuel and Phyllis Ruby
[19114]Part |I—-CAPITAL ASSETS
[19115]SHORT-TERM—ASSETS HELD NOT MORE THAN 6 MONTHS
[19116]f. Cost or other basis,
[19118]- e. Depreciation atfowed cost of subsequent
[19119]a find of property {if necessary, b. Date acquired | c. Date sold @. Gross sales price (or allowable) improvements (if not
[19120]details not shown below) (mo.. day, yr.) | (me., day, ¥7-) (attach schedule) eeplaastions sed
[19122]expense of sale
[19124]9. Gain or loss
[19125](d plus e less f)
[19127]LE ATTACHED 0 fo (15274600)
[19129]“9. Enter your ‘share of net short-term gain (or, loss) from ‘partnerships and fiduciaries
[19130]3.-Enter unused short-term capital loss carryover from preceding taxable years (attach statement)
[19131]4, Net short-term gain (or loss) from lines 1, 2 and 3
[19133]LONG-TERM—ASSETS HELD MORE THAN 6 MONTHS
[19134]5. Enter gain (if any) from line 16, Part It Sn
[19136]6. Enter your share of net long- term gain (or loss) from partnerships and fiduciaries . Coe ee Fe
[19137]7. Enter unused long-term capital loss carryover from preceding taxable years (attach statement)
[19138]8. Net long-term gain (or loss) from lines 5, 6 and 7
[19140](15,274.00)
[19142]9. Combine the amounts shown on lines 4 and 8 and enter the net gain (or loss) here
[19143]10. If line 9 shows a GAIN, enter 50% of line 8 or 50% of line 9, whichever is smaller. (Enter zero ‘it there i is a
[19144]loss or no entry on line 8) . . . Ce ee ee fe
[19145]11. Subtract line 10 from line 9, Enter here ond | on ‘line 17, Part it
[19146]32. If line 9 shows a LOSS, enter here and on line 17, Part II! the smallest of the following:
[19147](a) the amount on fine 9; (b) the amount of taxable income on Form 540 or 540NR, computed without capital
[19149]gains and losses; or (c) $1,000 Carryover Loss (14,274.00). ( 1,000.00)
[19151]Part 1I-SALE OR EXCHANGE OF PROPERTY UNDER SECTIONS 18181--82
[19153]13. Enter gain (if any) from line 22, Part IV. 6 ee
[19154]14. Enter gain (if any) from line 25, Part IV Loe ee ee
[19156]13. Enter your share of gain (or loss) of Section 18181-82 items from partnerships and fiduciaries
[19157]16. Net gain (or loss). If GAIN, enter on line 5, Part |; if LOSS, enter on line 29, Part V
[19159]PART ill-TOTAL NET GAIN OR LOSS FROM SALES OR EXCHANGES OF PROPERTY
[19161]17. Net gain (or loss) from line 10 of 11, Partd 2 6 we ee
[19163]18. Net gain (or loss) from line 31, Part IV tok
[19165]19. Total net gain (er loss)~Combine lines 17 and 18, Enter here ond on Form 540 or Form 540NR, poge 2, Part
[19166]Il, line 23 . : eee ees See ee
[19168]NW 68026) Docid:32245535 Page 204 Schedules cantianed ar rave. cal ; ooo » Pane I
[19170]ate, 2 wee : ~
[19174]SCHEDULE € -- SHAREHOLDERS SHARE OF INCOME AND CREDITS
[19175](If additional space is needed, attach schedule)
[19177]am 0 2)
[19178]Name and Address of Each Shareholder ; . . Social Security
[19180]T . Dope ee
[19182]PAGE 4
[19184]: ESCA (RG 233)
[19186]JFK Collection
[19188]Reference copy,
[19190]. eed a ad
[19192]- SCHEDULE E -- SHAREHOLDERS SHARE OF INCOME AND CREDITS -
[19193]{If additional space is needed, attach schedule)
[19197](1) . (2)
[19198]Sociat Security
[19200]Name and Address of Each Sharahoider
[19201]. Number
[19203]© a). GEORG... LUA ELMS ccc cccpetseseteteesceseseneeeas
[19205]. 30 AVA GALbENs DR NMA) q 35/6
[19206](b) 0. EPR. BIB oo cccccenesscsepersceserenei ny tree
[19207]Y3fo S70 Cree DR. Ret ols Ham. Mich Yolo
[19209]Number of
[19210]Shares
[19212]HSCA (RG 233)
[19214]JFK Collection
[19216]erence copy,
[19218]Le F -— SIAR EN OLOEARS SHARE Ge iNCGiViE ANU Caduiis
[19220](if additionai space is needed, attach schedule)
[19222]. (1) (2) (3) (4)
[19223]Name and Address of Each Sharehoider Social Security Number of Amount taxable as ordinary
[19224]Number Shares. income (schedule K, total of
[19225]- : lines 4 and 8, US. 1120-S)
[19226]{a}. Coa 4 aa - ne ae, '
[19227]PPPS z
[19228]spar) dhySO CHICAGO TL. &
[19230]is) (6) (7) en)
[19231]Distributive Income from Amount to be used by share- Enter here and on form Enter here and on form
[19232]page 1, line 5, or page 2, hoider on M1-1040 (enter on MI1-1040, page 1, line 22 M1-1040, each shareholder's
[19234]schedule B, line 6 page 2, schedule 1, line 34 or
[19235]on page 2, schedule 2, line 43)
[19236]difference between column 4
[19237]and column &
[19239]{See instructions)
[19241]NW 68326 Docid:32245535 Page 207
[19243]each shareholder’s pro- proportionate share of Single
[19244]portionate share of per- business tax paid.
[19246]sonal property . taxes (See instructions)
[19248]paid on inventories or :
[19249]the credit for franchise
[19250]fees paid.
[19252]{See instructions)
[19254]: HSCA (RG 233)
[19256]JFK Collection
[19258]Reference copy,
[19260]SCHEOU
[19262]a
[19264]fae)
[19265]Name and Address of Each Shareholder
[19267](5)
[19268]Distributive Income from
[19269]page 1, line 5, or page 2,
[19270]schedule B, line 6
[19272]LE & — SHAAETOLDERS SFIARE OF INCOME AND CRIS
[19274](If additional space is needed, attach schedule)
[19276](6)
[19277]Amount to be used by share-
[19278]holder on MI-1040 (enter on
[19279]page 2, schedule 1, line 34 or
[19280]on page 2, schedule 2, line 43)
[19281]difference between column 4
[19282]and column S
[19283](See instructions)
[19285](2)
[19287]Social Security
[19288]Number
[19290](3)
[19291]Number of
[19292]Shares
[19294](7)
[19296]Enter here and on form
[19297]MI-1040, page 1, line 22
[19298]each shareholder’s pro-
[19299]portionate share of per-
[19300]sonal property taxes
[19301]paid on inventories or
[19302]the credit for franchise
[19303]fees paid.
[19304](See-instructions)
[19306]- (4)
[19308]Amount taxable as ordinary
[19309]income (scheduie K, total of
[19310]lines 4 and 8, U.S, 1120-S)
[19312]a t
[19314]19 7 30./6
[19316](8).
[19318]here and on form
[19320]each shareholder's
[19322]proportionate share of Single
[19323]business tax paid.
[19324](See instructions)
[19326].
[19328]a) 19,7306 | 4b)
[19330](b)}%, 30.18
[19334]Sia Tn
[19336]{c)
[19338](d) . ; ;
[19340]NW 68326 Docid:32245535 Page 208
[19342]‘JFK Collection: SCA (RG 233)
[19344]Reference copy,
[19346]nant a Aro
[19348]0-1040 (NR)
[19350]CivY OF DETROIT INCOME TAX
[19351]CITY OF
[19353]INDIVIDUAL RETURN —|NONRESIDENT
[19355]1976
[19357]DETROIT
[19359]or other taxable year beginning we
[19361]+ 1976,
[19363]ending .
[19365]wy WG. |
[19367]First Name and initial
[19369]Earl R. and Marge
[19371]Last Name
[19373]Ruby
[19375]Your Social Security N ‘Number —
[19377]1
[19379]Your Occupation
[19381]if you are an EMPLCS
[19383]EXTENSION NUNBE!
[19385]BSCA (RG 233)
[19387]PLEASE (If joint return of husband and wife, use first names and middle initials of both) Sales enter your Federal EMPLO
[19389]PRINT | Home Address (Number and Street or Rural Route) - - - Identi ieation No. her¢:
[19390]OR . . Spouse's Social Security Number
[19392]tyre | 18135 Livernois '
[19394]City, Town or Post Office
[19395]Detroit,
[19397]State
[19399]Michigan
[19401]Postal Zip Code
[19403]48221
[19405]A. If married, is spouse filing @ separate return? (] YES
[19407]B.
[19408]moved.) If none filed, give reason.
[19410]Same
[19415]SCHEDULE A— EXEMPTIONS
[19417]Oo
[19419]1
[19422]NAME ;
[19423]Enter figure 1 in the last column to
[19424]tight for each name listed
[19426]Enter the name and address used on your return for 1975 (If the same as above write “Same”.
[19428]Regular
[19430]b f
[19431]qJ O oO xem ptions
[19432]na oO oO checked
[19434]Spouse's Occupation
[19435]Housewife
[19437]lf different, indicate date
[19439]JFK Collection
[19441]Auditor
[19443]Entef
[19445]65 or over Blind
[19447]Enter ‘ 9.
[19449]Months lived in
[19450]your home during
[19451]1976
[19453]Relationship
[19455]OTHER
[19456]DEPENDENTS
[19458]Reference copy,
[19460]4. Total exemptions from lines 1, 2 and 3; enter here and on tine 15 below.
[19462]TOTALS
[19464]Attach Copy of Form DW-2 or W-2 Here
[19466]2 2 ND
[19468]2
[19470]Net profit (or loss) from business — from page 3, Schedule C, line 8
[19472]qd 0
[19474]17. CITY OF DETROIT TAX: Multiply line 16 by .005 (%%)
[19475]PAYMENTS AND CREDITS
[19477]18. a, Tax withheld by employer — from line 6 above — ATTACH Forms DW-2 or W-2
[19478]b. ‘Payments and credits on 1976 Declaration of Estimated Detroit Income Tax
[19480]¢, Other Credits — explain in attached statement (See Instructions) ..
[19482]19, | TOTAL — Add Lines 18a, b, and ¢
[19484]Gain (or loss) from sale or exchange of tangible property in the City of Detroit — from page 3, Schedule €, fine 10.
[19486]12. Total (add lines 6 through 11 of last column) 66... ee
[19488]13, Less: Deductions from page 2, Schedule M, line 5 (if none, enter zero)
[19490]14, Total (line 12 less ine V3) eee need
[19491]15. Less Amount for Exemptions: Enter number of exemptions from line 4 above
[19493]16. TOTAL INCOME SUBJECT TO TAX
[19495]INCOME (if joint return, inciude all income of both husband and wife) :
[19496]5. Enter GROSS income from employers for wages, salaries, commissions, tips, etc. — indicate (W) for wife :
[19497]Total wages reported Detroit Income Tax WAGES, ETC.. EARNED
[19498]Employer's Name Where employed (City and State) on DW-2 or W-2 Withheld IN DETROIT
[19499]Cobo cleAvers -tve. Deter 7, Mien. |. (64220 09 15. 770b9 | 212902...
[19500]Coao -Rurng SALES, Tue. DE7kOIT, Much. | te, Seeios 0 108 8 250108
[19502]—y2ko.oe |. _ 90, 35222.
[19503]Rental income (or loss) from tangible property in the City of Detroit — from page 2, Schedule B, line 4
[19504]Other income (or loss) from partnerships, etc, — from page 2, Schedule F, line 4.........
[19506]O37.
[19508]: Income ( (or loss) —~ TRUSTS AND ESTATES ONLY — from page 4, Schedule G, line 7 (see instructions for.exemptign to enter on line 15)
[19510]Joc AD FED 22.
[19512]G+ 2G2172
[19514]t713 |
[19516]ch Check or Money Order Here
[19518]TAX DUE OR REFUND
[19520]20.
[19521]21.
[19523]22.
[19525]D Atta
[19527]If your payments (line 19) are larger than your tax (line 17), enter amount of
[19528]Check box if you wish overpayment on line 20 te be: (A) (0 Credited on 1977 Estimated Tax or (8)
[19530]OVERPAYMENT
[19532]Refunded.
[19534]If your tax (line 17) is larger than your payments (line 19) enter amount of BALANCE DUE Pay in full with this return.
[19535]Make check payable to: "TREASURER, CITY OF DETROIT.” A balance due of less than ene dollar ($1.00) néed not be paid.
[19537]I declare that | have examined this return {including accompanying schedules and statements) and to the best of my knowledge and belief it is true, correct and
[19538]complete. if prepared by a person other than toxpayer, his declaration is based on all information of which he has any knowledge.
[19540]SIGN
[19541]—— > | SIGN HERE
[19542]HERE
[19544]SIGN weve Y
[19546]OS. cere t
[19548]NW 88326 Docid:S¥S45595 FinggeezBgrert
[19550](Spouse's signature and date) (if joint return, BOTH HUSBAND AND WIFE MUST SIGN)
[19552]OCTIIDAIC aster PE fire nv anni AAm
[19554]CERTIFIED PUBLIC RCCOONTANT
[19555]ment, Treasury Division, 104 City-County ROGID GVESTrS EN ila ROARS
[19559]Mich. Dupt., oF Treasury i enn ee ee ee ee A er ey
[19560]: 1
[19562]” ~NN j Balaacta-i a oe 1 em na es Bh
[19563]BeOgO8K oo Scuecuie of Partners or Sharenolders— i876 c
[19564]Parinersiip, Subshapter $ Corp., Professional Corp.
[19565]See instructions on reverse side
[19566]1 Name: 2 Account Number:
[19568]i
[19570]Cobo-Rumar Sales, Inc. 38-1812707
[19571]PAR ; SUMMARY :
[19572]3 Total Number of Partners or Shareholders... cece cceeeeteetet tetera: —o
[19573]4 Total Number of Qualified Partners or Shareholders from Part I|—enter here and on C-8000, line 60a... | 4 |
[19574]Lagi ail QUALIFIED PARTNERS OR SHAREHOLDERS , :
[19575]A NAME AND ADDRESS B SOCIAL CG % | D SHAREHOLDER’S PARTNER’S or SHAREHOLDER’S
[19577]te
[19579]SECURITY NO. Time} SALARY F Share of Bus. Inc. | G Share of SBT Paid} .
[19581]|< Earl Ruby ; ;
[19582]4380 Stoney River; Birm. | @RZMBZMMR }100,| 18,000 | 001100 | 00 00
[19583]| ; a a
[19585]00. | | 60
[19587]00 00
[19589]08 | 00
[19590]00 | 00 |.
[19593]pe Fi
[19595]i
[19597]PAR Hal NGN-QUALIFIED PARTNERS OR SHAREHOLDERS, If more space is needed submit separate schedule and enter totals on line 7.
[19599]UT
[19603]NW 86326 ("Hop xiéyg 4 ign 1PBaep” be I) 7 00 Zz , ron nn
[19605]JFK Collection: SCA (RG 233)
[19607]Reference copy,
[19609]: PAWL bees Ee ; fe :
[19610]Calendar Vear 19 7G THIS NUMBER WHEN SUBMITTING PAYMENT, OR IN CORRESPON( _ 2
[19611]OR FISCAL YEAR } o
[19613]I . tal
[19614]Beginning 19 ; 7 ON
[19615]Ending Po ronormceuseomy |
[19616]Bx INDIVIDUAL (Check: ; a
[19617][J FIDUCIARY — one) RUBY EARL & MARGIE 6988 5, 9
[19618]18135 LIVERNOTS AVE mo ‘a
[19619]DETROIT MI 48221 “
[19620]Husband's Social Security No. aay
[19621]Se. See:
[19622]i}
[19624]Mo. Day Yr. Wife’s Sociat Security No. 4
[19625]09 30 76 698855 8
[19626]Retroactive Date Intangible Account Number 76 ohne’
[19627]# this return is for an Estate. give Probate. SoD: <arreDs Employer Identification No. Fa
[19630]m
[19632]LINE LINE v
[19633]“ Computation of Tax Due AMOUNT TAX o
[19634]1. Accounts and Notes Receivable (non-income producing only) 1 Ky
[19635]2. Less Accounts and Notes Payable 2 4
[19636]3. Balance Taxable @ 1/10th of 1% 3. “4 —
[19637]4. Accounts and Notes Receivable (income producing only) 4. a
[19638]5, Less Accounts and Notes Payable (use only that portion, if any, not used in Line 2) §
[19639]6. Balance Taxable 8
[19640]7. Income applicable to balance 7
[19641]8. Tax @ 3%% of income (Line 7) or 1/10th of 1% of Balance (Line 6), whichever is greater. | 8.
[19642]9. Stocks and Bonds - - - - - Schedule A, Column 9. . 9.
[19643]10. Mortgages and Land Contracts - - - - - Schedule B, Column 8. —
[19644]11. Annuities - - - - - Schedule C, Column 9. 11,
[19645]12. Beneficiary Return (attach copy hereto) 12.
[19646]13, , TOTAL
[19648]14, : Less Statutory deduction ($175.00 or $350.00 by husbands and wives filing joint return)
[19649]15. BALANCE DUE
[19651]16. Cash on Hand or in Transit as of retroactive date (include cash in safety deposit boxes)
[19653]17. Bank Deposits in Banks Located Outside of Michigan ______»—=ss {or Withdrawn from Mich.
[19655]Banks or Ass’ns. after
[19656]18. Savings in Building and Loan Ass‘ns. Located Outside of Michigan RETROACTIVE DATE.
[19657]19. TOTAL
[19659]20. TAX @ 20¢ per $1000.00 of Line 19
[19661]21, TOTAL TAX DUE (Line 15 pilus Line 20)
[19663]22. . Less Advance Payment of Tax
[19665]23. . TOTAL TAX DUE
[19667]24, Penalties & Interest; Penaity %, S___.___; Interest _____ % __ Months, S.
[19669]28. TOTAL AMOUNT OUE WITH THIS RETURN (Due on or before April 30)... ee beeen eee an ees
[19670]Or Four Months after End of Authorized Fiscal Year
[19672]Make Remittance Payable To: “STATE OF MICHIGAN’ Write your Intangible Account No. on your check,
[19673]Mail To; MICHIGAN DEPARTMENT OF TREASURY, TREASURY BUILDING, LANSING, MICHIGAN 48922
[19675]Business or Profession of Taxpayer: Amount Singie Business Tax Paid: Single Businass Tax Account No.; Telephone Number:
[19676]SALES : §63. 0400
[19678]Year of Last Return Filed: Address of Last Return:
[19679]-
[19680]1998 GAME
[19682]Check which Method: your return is Computed by.
[19683][X] RETROACTIVE DATE [[] MonTHLY AVERAGE
[19685]“| NOTE: if this raturn ts from a Trustee, attach a list of Names and
[19687]Addresses of Beneficiaries and Date of Creation of Trust.
[19689]| declare under the panattins imposed by Act No. 301 P.A. of 1939, as Amended,
[19691]fiat this rating, dneheing nny ndeemnpanying eehortdes ated slalamenta has lean . :
[19693]earned by ma aad to the best of my kaowlelye end belief ia a tua, correct Signature — a — cmon —
[19694]and complete return. .
[19696]Prepared By: 0 ON L, HOLLANDER; PC: Signature
[19698]CERTIFIED PUBLIC ACCOUNTANT ;
[19699]NWS aR Dini: 24S WY PEG CTE MEE-ROAD
[19701]vn Title: (State whether Individual, Owner, Executor, Administrator, Trustee, etc.) :
[19704]ne
[19706]MICHIGAN INDIVIDUAL INCOME TAX RETURN
[19708]for 1975, or taxable year beginning
[19709]Y First name and initial (if joint return, use first names and initials of both)
[19710]Earl R. and Marge
[19712]Home address (number and street or rural route)
[19714]18135 Livernois Sales
[19716], 1975, ending ——______-__, 19
[19718]Your social secu
[19720]Last name
[19722]Ruby
[19724]Your occupation
[19726]wo ne? eee eases social Security tO
[19727]= City, town or post office, and State : ZIP code Spouse's social security no
[19728]3 Detroit, Michigan ~ 48221 ; | |
[19729]= Residency Status during tax year: : Spouse's occupation
[19730]. Resident CT Non-resident | Part-year resident, from ____—- to
[19731]§ © Filing Status: 1. Exemptions: :
[19732]= A CiSingle (a) Enter here the number of exemptions claimed on your
[19733]B Ca Married, filing jointly federal income tax return... 0.2.00... e eee eee _ 4
[19734]¢ (Married, filing separately (see instructions, page 2) (b) Special exemption for paraplegics & quadriplegics . [instructional
[19735]a Name of Spouse —————_____________ (c) TOTAL EXEMPTIONS, add lines 1(a) and I(b)............--- @O_ 4+.
[19736](Give spouse's Soc. Sec. Nao. in the space provided)
[19737]2. STATE Do you wish to designate $2.00 of your taxes for this fund? 2) . COYes &) NO NOTE: you creck ne eS ae oF
[19738]CAMPAIGN FUND \f joint return, does your spouse wish to designate $2.007..... Dyes i NO reduce your refund.
[19739]Vv 3. Adjusted gross income as defined in the Internal Revenue Code and which should be reorted on Federal Form 1040,
[19740]. . ttach copies of any Federal schedules that-indicate-a loss or deduction
[19741]2 line 15, or 1040 A, line 12 trom gross income. (See page 5 of the instructions) .......-- eee eens
[19742]2 4. Additions to adjusted gross income, (from page 2, line 1)
[19743]= 5. Total, add lines 3.and 4.0... ee ee eee resets .
[19744]e 6. Subtractions from adjusted gross income, (from page 2, line 44)............... eee
[19745](2 7. Subtract line 6 from line 5.00... eee tere eer rere es ses wee TD
[19746]Ss 8. Residents multiply exemptions claimed on line 1 by $1,500.00 (part-year and nonresident allowance from line 48) ... @
[19747]3 G. Income subject to tax (subtract line 8 from line 7)... 06.6... - eee eee ttt tenes
[19748]@ 10. Tax: multiply line 9 by 4.37% (0437) 00 ee te ert teens rrr vs
[19749]s CREDITS (See instructions - pages 7-10) AMOUNT PAID CREDIT
[19750]S11. Income tax paid to Michigan cities... ... Soc eevetvans @ ice) Ha. Aqo
[19751]2 12. Contributions to Michigan colleges & universities (attach receipts). @ 12a.
[19752]13. Income tax paid to another state (attach copy of return)........ 13. ©.
[19753]14. Total credits (add lines 11a, 12a, and 13a), enter total here... 66... ee ene eee tee ete tne 14. 20/04
[19754]15. Income tax, subtract line 14 from line 10 (if line 14 is greater than line 10, enter ‘NONE’)).........-...--j 000s Oo. 497184
[19755]16. Credits from any MI-1040 CR form. (see page 9 of instructions). .....--..+--.- +++ +++ 6) ts
[19756]Do not complete lines 17 thru 21 if you have claimed a credit on line 16. :
[19757]17. Household income from line 56.0... 2... . eee eee eres @
[19758]18. Enter 1975 homestead property tax or amount from line 59 ..... ©
[19759]v 19. Tax not eligible for credit, enter 3.5% (.035) of line 17......... 19.
[19760]w» 20. Subtract line 19 from line 18, if line 19 is greater, enter ‘NONE’ .. 20. ; :
[19761]21. Property tax credit, 60% (.60) of line 20, ($600.00 maximum)... 2... 0. ee eee ee 21. —
[19762]35 22. Personal property tax paid on inventory. @ _ 39% (.39)........ 22. Z
[19763]S PAYMENTS ;
[19764]3 23. Michigan tax withheld (attach State copy of W-2).......--.- ccbeceetueeetevesees @ AIS |SO
[19765]= 24. Michigan estimated tax payments............... Oo ccvedeeeeeettveeessenees @ f, 090] 00
[19766]S 25. 1974 overpayment credited 10 1975.... 0... ec e eee eee eee e eee ee (75) . . .
[19767]B26, Add lines 16, 22, 23, 24, and 25,/or lines 21, 22, 23, 24, and 25.......... +. re rere 8. G, 15750
[19768]S 77. it line 26 is less than line 15, enter BALANCE OF TAX DUE HERE............. Slices ecceeee PAL @ 240 |3
[19769]S28. If line 26 is greater than line 15, enter AMOUNT OVERPAID. ....-... 2... 0. sees ve reer rec rees gee 28.
[19770]= 29. Amount of line 28 to be REFUNDED TO YOU... 2.00.0... 0002s occ escent ens REFUND » @ . .
[19771]30, Amount of line 28 to be credited to 1976 estimated tax...... @—__|_ — NO a ot ayo itty on line 20,
[19772]fe)
[19774]This return is due April 15, 1976 or on the 15th day of the fourth month after the close of your tax year.
[19775]Under penalties of perjury, | declare that t nave examined this return. including accompanying schedules and
[19776]statements, and to the best of my knowledge and belief it is true, correct and complete. If prepared by a person
[19778]other than the taxpayer, his deciaration is based on ali information of which he has any knowledge.
[19780]Sign PP vows ae baie FORBUN't HOL CANBER™B'c. ce 2 ate
[19782]NW S88B8 Socld:32245535. Page, 242 aor aust sign even if cnty one had income) CERTIFIED PUBLIC: ACGQUNTANT:
[19784]AAFLIF WIPE Prat bat AAA
[19786]JFK Collection: SCA (RG 233)
[19788]Reference copy,
[19790]tore a reine m1 ¥/6
[19791]2 > Exemptions (number of allowable exemptions times $1,500.00).... 0.0... eee
[19792]3. Subtract line 2 from line 1. (This is your estimated taxable income} an bbe eee
[19793]4. Estimated tax (line 3 times .046 or 4.6%). . nen
[19794]5. LESS: Total estimated tax credit for Michigan city income taxes, personal property tax on inventories, j
[19795]Michigan homestead property taxes and contributions to Michigan colleges and universities ne ‘
[19796]6. Subtract line 5 from line 4. Enter here and online | below............. beets
[19798]MICHIGAN DECLARATION OF ESTIMATED INCOME TAX FOR INDIVIDUALS— 1 976
[19800]FORM
[19802]Ces
[19803]michigan, MI-1040-ES
[19807]| For calendar year 1976 or fiscal year ending ——_—___________., 19___. STATE OF MICHIGAN
[19808]. Department of Treasury
[19810]Address (number and street)
[19811]City, State, ond ZIP code
[19813]Your estimate of 1976 income tax... enn :
[19814]Estimated income tax withheld and to be withheld during entire year of 1976... 00... .5 0.00.0 c ee eee , \
[19815]ESTIMATED TAX {line I less fine 2). (If tess than $100, no declaration is required)... 6.06...
[19817]COMPUTATION OF INSTALLMENT. Check proper box below and enter amount indicated.
[19819]If this declaration is §(JApril 15, 1976, enter 1/4 of line 3; [“] September 15, 1976, enter 1/2 of line ‘t
[19820]due to be filed on: one 15, 1976, enter 1/3 of fine 3; (CT) Jan. 15, 1977, enter amount on line 3 .
[19821]If you had an overpayment on your 1975 income tax return which you elected to have applied as a [| ‘ cs
[19822]credit against your 1976 estimated tax, enter the amount here........ 0.020.000.0000 0 eee eee 7 a
[19823]To apply entire overpayment crédit to this installment and any excess to the next, enter here the amount on line 5. To spread
[19824]credit evenly.to each installment, divide it by number of instaliments and enter results here... . 2... eee eee eee
[19825]. Amount to be paid with this declaration at time of filing (line 4 less line 6)..........-- Fee ee
[19827]Note: The payment of the estimated tax (line 3 less any 1975 overpayment credit) with this return eliminates the filing of
[19828]quarterly estimates. Enter lump sum payment here.............
[19831]vent
[19832]sat
[19834]Your social security number
[19836]First name and initial (if joint declaration, use names and initials of both}
[19838]Please
[19839]print
[19840]or type
[19842]Spouse’s social security number
[19844]mB wne
[19848]a
[19850]co ™
[19852]| have examined this deciaration and to the best of my knowledge it is correct. : :
[19853]SiQnaturelS) .o..ccccceccscccccssegeceneesestensesce casescen esesseostsaeusnsseusncerseeneeeeeeascesecsceetsossereaeease Date... cescsseeceecseeeeeeenceeeeesee 19
[19855]MICHIGAN DECLARATION OF ESTIMATED INCOME TAX FOR INDIVIDUALS— ] 976
[19857]For calendar year 1976 or fiscal year ending —__________, 19___ STATE OF MICHIGAN
[19858]‘ Department of Treasury
[19860]FORM
[19861]MI-1040-ES
[19863]“anergy
[19865]se 14
[19866]Alert
[19867]First name and initial (if joint declaration, use names and initials of both} Last name .
[19869]Address (number and street)
[19871]City, State, and ZIP code
[19872]Detroit, Michigan 48221
[19874]Your social security number
[19876]Please Spouse’s social security number
[19877]print
[19879]or type
[19881]-1. Your estimate of 1976 income tax. nee $1,609 09
[19882]2. Estimated income tax withheld and to be withheld during entire year of 1976 ©. : :
[19883]3. ESTIMATED TAX (line 1 less line 2). (If less than $100, no declaration is required)................ i 3600-909 |
[19884]4. COMPUTATION OF INSTALLMENT. Check proper box below and enter amount indicated.
[19885]if this declaration is aio 15, 1976, enter 1/4 of fine 3; [JSeptember 15, 1976, enter 1/2 of line 3) ...... cece ot 99 92
[19886]due to be filed on: { June 15, 1976, enter 1/3 of line 3; ([CJJan. 15, 1977, enter amount on line 3 }
[19888]an
[19890]_ If you had an overpayment on your 1975 income tax return which you elected to have applied as a
[19891]credit against your 1976 estimated tax, enter the amount here.......... De cv cee v te erv ees
[19892]. To apply entire overpayment credit to this installment and any excess to the next, enter here the amount on line 5. To
[19893]spread credit evenly to each instaliment, divide it by number of installments and enter results here... a caseeecsenaneeeeaeceseee ee
[19894]7. Amount to be paid with this declaration at time of filing (line 4 less line 6).... 0.0.2.0... occ eee ], 00-00
[19895]8. Note: The payment of the estimated tax (line 3 less any 1975 overpayment credit) with this return eliminates the filing
[19896]of quarterly estimates. Enter ump sum payment here... 2
[19898]NW Basen’ Baars 2949595" *paywa'tsr best of my knowledge it is correct.
[19902]Nate . ..19
[19904]JFK Collection: 8SCA (RG 233)
[19906]Reference copy,
[19908]p040(N)” CITY. OF DETROIT INCOME TAX “1975
[19911]TY OF m
[19912]eTROIT INDIVIDUAL RETURN — [NONRESIDENT] _
[19913]D ‘ or other taxable year beginning... oe 1975, ending ... ig
[19914]First Name and Initial . - Last Namie Your ur Social EXTENSION NUMBEL ~~ |
[19915]. an
[19916]Earl R. and Marge _ Ruby _ 3
[19917]. . + eoege lf you are an EMpigs
[19918]PLEASE (If joint return of husband and wife, use first names and ‘middle initials of both) enter your Federal EMPLO 2
[19919]PRINT | Home Address (Number: and Street or Rural Route) Identification No. here:
[19920]OR .
[19921]type, | _ 18135 Livernois a*
[19922]City, Town or Post Office : . State Postal Zip Code wd
[19924]Detroit, Michigan 48221 v
[19925]a 7
[19926]A. If married, is spouse filing a separate return? (1) YES Kt NO. if yes, enter spouse's first MAME... ieee ves é
[19927] cceensvsssgseveshansetenassssaaseensansvassenaneseveceetsneaseeisetuasesaseeeueneceeussseitanienacettcetaaottnie w
[19928]B.° Enter the name and address used on your return for 1974 (if the same as above write “Same”. ‘If different, indicate date 4
[19930]. ‘ . Regular 65 or over Blind Enter '
[19931]' SCHEDULE A— EXEMPTIONS 1. YOURSELF 6 ee ee nd oO o chemations
[19933]oa - . SPOUSE . 2... 1 eee ee ial Oo o :
[19934]2. Enter first names of each of your DEPENDENT CHILDREN who lived with you: Enter i
[19936]Attach Copy of Form DW-2 or W-2 Here
[19938]Qo 9 Gain (or loss) from sale or exchange of tangible property in the City of Detroit — from page 3, Schedule E, line 10
[19940]Oa 11. Income (or loss) —TRUSTS AND ESTATES ONLY — from page 4, Schedule G, line 7 (see instructions for exemption to enter on line 15);
[19942]Attach Check or Money Order Here
[19944]<> 22. if your tax (line 17) is larger than your payments (line 19) enter amount of BALANCE DUE Pay in full with this return. © 1$.....ccc essences
[19946]moved.) If none filed, give reason. Same
[19948]Auditor
[19950]checked
[19952]Reference copy,
[19953]a
[19955]Denise, Joyce —-~ _
[19956]Months fived in
[19957]Enter figure 1} nN ane last column to Relationship your home uring.
[19958]3. OTHE tight for each name listed .
[19959]THER
[19960]DEPENDENTS ——e | _
[19961]4. Total exemptions from lines J, 2 and 3; enter here and on line 15 below. = : 4
[19962]INCOME (If joint return, include all income of both husband and wife) ~
[19963]5. Enter GROSS income from employers for wages, salaries, commissions, tips, etc. — indicate (W) for wife : :
[19964]Total wages reported Detroit Income Tax |] WAGES, ETC, EARNED. ;
[19966]Employer's Name Where employed (City and State) - on DW-2 or W-2 . Withheld IN DETROIT
[19967]Gono, Se EAvers . “DE _ 35,000 joa
[19969]2 3S ‘sar"
[19971]& TOTALS 06. eee teens
[19972]7. Rental income (or loss) from tangible property in the City of Detroit — from page 2, Schedule B, line 4.06... beet ttnteneen ete
[19974]8. Other income (or loss) from partnerships, etc. — from page 2, Schedule F, line 4
[19976]10. Net profit (or loss) from business — from page 3, Schedule C, line 8 2.6.6... ieee ee ee eet tee eee
[19978]12. Total (add lines 6 through 11 of last column) .
[19979]13, Less: Deductions from page 2, Schedule M, line 5 (if none, enter zero)
[19980]14, : Total (line 12 less fine 13) ... Lake b ee tebe eee tenes e nye ens vce pene eee ert ene , Lees Rea iche dente
[19981]_ 15. Less Amount for Exemptions: Enter number of exemptions from line 4 above oo... ut srenteereiae and multiply. by $600, bene ce eae $. A, Feo CO
[19982]16. TOTAL INCOME SUBJECT TO TAX 000 nee en eben eres 43 754 1 13
[19983]17. CITY OF DETROIT TAX: Multiply line 16 by .005 (14%)... o.oo ee els AS 7D
[19984]PAYMENTS AND CREDITS _ - '
[19985]18 a. Tax withheld by employer — from fine 7 above — ATTACH Forms DW-2 of W-2... 0.000000 beeen eee eee Soe 3 F702
[19986]b. Payments and credits on 1975 Declaration of Estimated Detroit Income Tax ©0222... 0-20 e ee cee eee ete OW ccccccecesssssteecsasasecsesbeesceseveess
[19987]«. Other Credits — explain in attached statement (See Instructions) 2.0.00... 0. eee Lecce eee nea ee ee
[19988]19. TOTAL — Add Lines 18a, b, and ¢ eee eer aera e eee eeeteee ejs____ BBO
[19990]TAX DUE OR REFUND
[19992]. . . '
[19993]20. If your paymenis (line 19) are larger than your tax (line 17), enter amount of OVERPAYMENT ........---050-5- . Sool 2012 2.
[19994]21. ‘Check box if you wish overpayment on line 20 to be: (A) (] Credited on 1976 Estimated Tax or (B) K Refunded.
[19996]Make cheek payable to: “TREASURER, CITY OF DETROIT.” A balance due of less than one dollar ($1.00) need not be paid.
[19998]I declare that | have examined this return (including accompanying schedules and statements) and to the best:of my knowledge and belief it is true, correct and
[20000]SIGN complete. If prepared by @ person other than taxpayer, his declaration is based on all information of which he has any knowledge.
[20002]——»> | SIGN HERE
[20004]HERE
[20006]NW 88326| son sti Monae
[20009]re. es
[20011]arty
[20013]ee gk tMemounn THIS NUMBER WHEN SUBMITTING PAYMENT, OR IN CORRESPONC i
[20014]INTANGIBLES TAX RETURN | oe
[20016]OR FISCAL YEAR —_ | %
[20018]Ending 19 RUAY EARL & MARGTE 69 RASS a
[20019]one Is135 LIVERNOTS AVE
[20020]Michigan Corporation Check 9 E TRO I TM I 48 e e 1 a
[20021]One o-
[20022]Foreign Corporation ‘3
[20023]Fiduciary Y JF THIS RETURN Is FOO
[20024]. ESTATE GIVE PROBA
[20025]MONTH DAY YEAR | . County . 3 _
[20026]11) 30} 75 698855 an7| 82 { 75| 12> ‘ite No. Oo
[20027]_RETROACTIVE DATE ACCOUNT NO, | vee | county | cry | x | ic | FILE DATE Date of Death i =
[20029]tm. Computation of Tax Due Fi TA
[20030]. cal
[20031]+, Accounts and Notes Receivable (non-ineonte producing only | {| [| | | 1 S
[20032]2 a ee ee ee OL
[20033]. Less Accounts and Notes Payable. ee . 8
[20034]3. Balance Taxable @ 1/10th of 1%. ee ee 3. . u —_—
[20035]4, Accounts and Notes Receivable (income producing only). ee 4, e
[20036]5. Less Accounts and Notes Payable (use only that portion, if any, not used in Line 2). rT rd 5. ; v
[20037]6, Balance Taxable - —+—_}+— 6. a be
[20038]7. tncome applicable to balance. 7.
[20039]8. Tax @ 342% of income {Line 7) or 1/10 of 1% af Balance (Line 6), whichever is greater. : 8.
[20040]9. Stocks and Bonds----- Schedule A, Column 9. 9.
[20041]10. Mortgages and Land Contracts wees Schedule B, Column &.. - 0.
[20042]11, Annuities ---- - Schedule C, Column 9. |
[20043]12, Beneficiary Return (attach copy hereto) .
[20044]13. TOTAL
[20045]14. Less Statutory deduction ($175.00 or $350.00 by husbands and wives filing joint return) _ : 14, —
[20046]15. BALANCE DUE 15. i
[20047]16. Cash on Hand or in Transit as of retroactive date (include cosh in safety deposit boxes) 16,
[20048]17, Bank Deposits in Banks Located Outside of Michigan | or Withdrawn from Mich. 7,
[20049]: . Banks or Ass‘ns. after
[20050]18. Savings in Building and Loan Ass‘ns. Located Outside of Michigan_____ RETROACTIVE DATE. 18.
[20051]19. TOTAL a
[20052]20, TAX @ 40% per $1000.00 of Line 19, ot |_| .
[20053]2. TOTAL TAX DUE (Line 15 plus Line 20) ai.
[20054]22. Less Advance Payment of Tax 22.
[20055]23. TOTAL TAX DUE 23.
[20056]24. Penalties & Interest; Penalty %, $. - Interest. Yo, Months, $. 24,
[20057]25, TOTAL AMOUNT DUE 25.
[20059]MAKE REMITTANCE PAYABLE TO STATE OF MICHIGAN
[20061]Please forward Remittance for Amount Shown Here
[20062]To: MICHIGAN DEPARTMENT OF TREASURY, LANSING, MICH. 48922
[20064]on or betore April 30, ; ; |
[20066](or four months atter end of authorized fiscal year)
[20068]IMPORTANT—Be Sure to Answer the following Question When Applicable.
[20069]SALES
[20071]: - ao .
[20073]1. Business or Profession of Taxpayer. Phone No.3 63-0499
[20075]. Give year of lost return filed. IG 2H - Address of Last Return lathd! Sa ene
[20076]Check here if return is computed on a Retroactive Date Method._- lor Monthly Average Metheod—____
[20078]owe. ON
[20080]. If taxpayer is a corporation give State and Date of Incorporation.
[20082]Federal Employers Identification Number
[20084]. If this is the return of a Trustee attach list of némes and addresses of beneficiaries and date of creation of trust.”
[20086]» Hf this is a Business Return a copy of the Balance Sheet as of the close of the Tax Year must be attached.
[20088]U declare under the penalties Inport by Act Na, JOl Pp, AL of 1999, ae Amanced, that this retu\en, Including any accompanying a
[20090]andl to the beat of my knowledge and belief Ina tue, correct and complete return,
[20092]Return Prepared by.
[20094]NW 88326 Docid:32245535 PYyS21WEST re
[20096]heen examined by |
[20098]Sociol Gecurity Number —
[20100]GORDON L. HOLLANDER, P.-C, - “em
[20101]ACCOUNTANT Signed
[20102]N MILE ROAD mae
[20105]i Ue INCOME ANU Caduree
[20107]OO O——
[20109]oUt bucd & — SHARENOCDERS SHARE
[20110]is
[20112](ii aaditionai space i
[20114]needed, attach schedule)
[20116](1) {2} (3) (4)
[20117]Name and Address of Each Shareholder Social Security Number of Amount taxable as ordinary .
[20118]Number Shares income (schedule K, total of i
[20119]lines 4 and 8, US. 1720S) }
[20120]ee i
[20121](Biker my
[20122]esas) eso CHICAGO
[20124]{5) (6) (7) (8)
[20125]Distributive Income from Amount to be used by share- Enter here and on form Enter here and on form
[20126]paga 1, line 5, or page 2, holder on Mi-1040 (enter on Ml1-1040, page 1, line 22 MI-1040, each shareholder’s
[20127]schedule B, line 6 . page 2, schedule 1, line 34 or each shareholder’s pro- proportionate share of Single
[20128]on page 2, schedule 2, line 43) portionate share of per- business tax paid.
[20129]-difference between column 4 sonal property taxes (See instructions)
[20130]and column 5 paid on inventories or
[20131]{See instructions) the credit for franchise
[20132]fees paid.
[20133]. : (See instructions)
[20134](a) ube, Syed
[20135]The
[20136]b) YG &Yo-.07
[20137](c)
[20138]SESS SS nn tt
[20139](d).
[20140](e)
[20141](f)
[20142](g) ,
[20143](h) .
[20144](i) oo a ,
[20145]a RR
[20146](j)- ;
[20147]NW 88326 Docld:32245535 Page 216 phar PS
[20148]a Sadie
[20150]: HSCA (RG 233)
[20152]JFK Collection
[20154]Reference copy,
[20156]NW 60326
[20158]. ware : -
[20161]RRICHIGAN INDIVIDUAL INCOME TAX RETURN
[20163]_ 1975, ending —_______ —_-—_, 19
[20165]for 1975, or taxable year beginning
[20167]Y “First name and inilial (if joint reiurn, use first names and initials of both) Last name ~ {Your social security number_
[20169]Earl R. and Marge Ruby te
[20171]Home address (number and street or rural route) . Your occupation ~
[20173]w 18135 Livernois Sales
[20174]= City, town or post office. and State . ZIP code Spouse's social security no.
[20175]5 Detroit, Michigan 48221
[20176]= Residency Status during tax year: . Spouse's occupation
[20177]7 Resident [J Non-resident CJ Part-year resident, from —_______ to
[20178]“
[20179]S O filing Status: 1. Exemptions:
[20180]~ A CJSingle (a) Enter here the number of exemptions claimed on your
[20182]B Cl Married, filing jointly federal income tax return... eee gaa 4 4
[20184]: ays . . . - . wo e
[20186]¢ CMartied, filing separately (see instructions, page 2) (b) Special exemption for paraplegics & quadriplegics . [nstrsctiona]
[20188]a Name of Spouse ——— ——_______________- (c) TOTAL EXEMPTIONS, add lines Ia) and M(b).......-..----- @__ 4.
[20189](Give spouse's Sac. Sec. No. in the space provided)
[20190]ish t i ; i NOTE: if you check the ‘YES’ boxes
[20191]2. STATE Do you wish to designate $2.00 of your taxes for this fund? 2) CEs KINO aoe t increase your tax OF
[20192]CAMPAIGN FUND If joint return, does your spouse wish to designate $2.007....- O YES KINO reduce your retund.
[20194]3. Adjusted gross income as defined in the Internal Revenue Code and which should be reported on Federal Form 1040,
[20196]. : Attach copies of any Federal schedules that indicate 3 loss or deduction
[20198]line 15, or 1040 A, line 12 trom gross income. (See page 5 of the instructions) ©... 6 ce ee array
[20199]4. Additions to adjusted gross income, (from page 2, line 35)..... 0.6.0.2. eee eee teeter enn
[20200]5. Total, add lines 3.and 4............... bbb bbb bbb debby edb e beet eee een neers
[20201]6. Subtractions from adjusted gross income, (from page 2, line 44)........2 ‘cud ence ene sees eee e eens enn e nee
[20202]7, Subtract line 6 from line 5... eens eee eect e tenn teen eens
[20203]8
[20204]9
[20205]0
[20207]_ Residents multiply exemptions claimed on line 1 by $1,500.00 (part-year and nonresident allowance from line 48) ....
[20209]> Attach State Copy of Form W-2 Here <
[20211]_{ncome subject to tax (subtract line 8 from line 7)... . 2.02.22 ee erence eee teense eters
[20212]10. Tax: multiply line 9 by 4.37% (.0437) 00ers
[20213]CREDITS (See instructions - pages 7-10) AMOUNT PAID - CREDIT
[20215]LL. Income tax paid to Michigan cities....... eve eter c esas @ 00/4 hia. a
[20217]12. Contributions to Michigan colleges & universities (attach receipts) . @ 12a.
[20219]13. Income tax paid to another state (attach copy of return)... ..... 13. ®.
[20221]14. Total credits (add lines lla, 12a, and 13a), enter total here... 1.6... cee eee eee teen ene 14, 20/04
[20223]15. Income tax, subtract line 14 from line 10 (if line 14 is greater than line 10, enter NONE’)... 0... ..- 20ers 15] 241784
[20225]16. Credits from any MI-1040 CR form. (see page 9 of instructions) ........------+20-0 (16) _ ;
[20227]Do not complete lines 17 thru 21 if you have claimed a credit on line 16.
[20229]17. Household income from line 56.0.0... eee eee es @
[20231]18. Enter 1975 homestead property tax or amount from line 59 ..... @
[20232]wy 19. Tax not eligible for credit, enter 3.5% (.035) of line 17......... 19.
[20233]» 20. Subtract line 19 from line 18, if line 19 is greater, enter ‘NONE’... 20. . pe
[20234]5 21, Property tax credit, 60% (.60) of line 20, ($500.00 maximum) ....... 0.000 seers 21. —-
[20235]5 22. Personal property tax paid on inventory. @ LK 39% 6.39). 22.
[20236]S ; PAYMENTS
[20237]23. Michigan tax withheld (attach State copy of W-2).......- 0.0.0 s sees eter ee eee @ AIS yO
[20238]= 24. Michigan estimated tax payments .......... vce eeceeeueneceeeteetnneees @ _ Toe} 2
[20239]S 25. 1974 overpayment credited to 1975......... Sev g cue teceuleetenenesneeaeees (75)
[20240]E26. Add lines 16, 22, 23, 24, and 25,/or lines 21, 22, 23, 24, and 25........--++. bebe tee tet terete, 26. G, ISSO
[20241]S 27. If line 26 is less than line 15, enter BALANCE OF TAX DUE HERE.........0..000-0ccceeeeeeevees PAL @ 340 [3
[20242]'S 28. if line 26 is greater than line 15, enter AMOUNT OVERPAID. 0.0000. 0cceeeeeee 28.
[20243]% 29 Amount of line 28 to be REFUNDED TO YOU... «2.2.2... 0c cece eee etree pe eset tent nes REFUND » @ al
[20244]A 30. Amount of line 28 to be credited to 1976 estimated tax......... 30) ee nod dine See gniryon line 30,
[20246]OFFICE USE
[20248]This return is due April 15, 1976 or on the 15th day of the fourth month after the close of your tax year.
[20249]Under penaities of periury. | declare that | have examined this return, including accompanying schedules and
[20250]statements, and to the best of my knowledge and beliet it ia true, correct and complete. If prepared by a person
[20251]other than the taxpayer. his declaration is based on all information of which he has any knowledge.
[20253]sign D> sescsgmine vps bee B aan! “OLERNGER asi
[20255]Here Ponce a SAC NY ccccc cee cee ce eeeet eens
[20256]PReiiisssasssnpaiva ray. BOTH must sign even if only one had income) } 9675 WESLLTEN Mike 8089 ; A Lan aoa
[20257]- ae ar ny eet a naumont tn — Michiga 89 ‘8, Drawer ving,
[20259]weneee San Can & ffoil eaturn ani
[20261]JFK Collection: SCA (RG 233)
[20263]Reference copy,
[20267]D-1040(N®) CITY OF DETROIT INCOME TAX 197 5
[20269]PLEAS
[20271]TY OF - =
[20273]cniy Git _ INDIVIDUAL RETURN —NONRESIDENT 3
[20275]DE i an or other taxable year beginning... ccc. cee eee . 1975, ending vote tte teeters Voce og
[20277]First Name and Initial - last Name EXTENSION NUJABE:
[20280]Earl R. and Marge Ruby a an ae
[20282]: tgs Your Occupation “TF you are an EMPLO’ GO
[20284]E (if joint return of husband and wife, use first names and middle initials of both) Sales enter your Federal EMPLO bd
[20286]lentification No. here: ise
[20288]PRINT Home Address (Number: and Street or Rural Route) Spouse's Social Security Number
[20290]18135 Livernois ‘ ' =
[20292]ie]
[20293]TYPE
[20295]A.
[20297]B.
[20299]moved.) If none filed, give reason.
[20301]3
[20303]City, Town or Post Office State Postal Zip Code
[20304]Detroit, Michigan 48221
[20306]‘APP.
[20308]Enter the name and address used on your return for 1974 (If the same as above write “Same”. if different, indicate date
[20310]JFK Collection
[20312]Auditor
[20314]Regular : 65 or over Blind Enter ‘ ey
[20315]SCHEDULE A— EXEMPTIONS + 1. yourself «1... . +s an (0: Oo cremations 9
[20316]Oo SPOUSE . . 2... eee eee ral - Oo oO chec +.
[20317]w 2. Enter first names of each of your DEPENDENT CHILDREN who lived with you: : Enter Mo. be
[20318]. . . :
[20319]© Denise Joyce 4-
[20320]= NAME . Months lived in ry
[20321]“ Enter figure 1 in the last column to . Relationship your home during ee
[20322]= 3 right for each name listed 1975 vo
[20323]OTHER ms
[20324]5 DEPENDENTS _
[20325]o i
[20326]= 4. Total exemptions from lines 1, 2 and 3; enter here and on line 15. below. eee cnrrnrrmerraremrrmceim | Oy
[20327]a
[20328]£ INCOME (If joint return, include all income of both husband and wife) ©
[20329]3 5. Enter GROSS income from employers for wages, salaries, commissions, tips, etc. — indicate (W) for wife ”
[20330]al Total wages reported Detroit Income Tax — WAGES, ETC.’ EARNED
[20331]° Employer's Name Where employed (City and State): on DW-2 or W-2 Withheld IN DETROIT
[20332]'
[20333]= GOR... CREAN EES, FENG co PET LAL 2d Sone OO OMe ad, Sonnac xy Bao Re A te
[20334]Go vvessmnntinnnnnatnnnainnnnnenn sete tteiunnnaintnanennnstnne 14,590) 29 M121 > E,250'50
[20335]5 6. TOTALS eee ete tect cease nett ene n nes 6, S00;0° 3B qe
[20336]oS
[20337]= 7. Rental income (or loss) from tangible property in the City of Detroit — from page 2, Schedule B, line 4...........0. 2 eee ee
[20338]< 8. Other income (or loss) from partnerships, etc. — from page 2, Schedule F, line 4. bce eee eee sep
[20339]9. Gain.{or loss) from sale or exchange of tangible property in the City of Detroit — from page '3, Schedule E, line 10. : va] sasessessnusesneneneeeeresneoenepees “
[20340]10. Net profit (or loss) from business — from page 3, Schedule C, line 8 .............. ee eee eee nets Dy cccecesteeneseeree feccieereeee
[20341]Oat Income (or loss) -TRUSTS AND ESTATES ONLY— from page 4, Schedule ‘G, line 7 (see instructions for exemption to enter on line 15) —
[20342]12, Total (add lines 6 through 11 of last column)... 0.2. eee eee errr ca feraees ae, IEF 113 eevee
[20343]13. Less: Deductions from page 2, Schedule M, line 5 (if none, enter La aS
[20344]14, Total (line 12 less dine 13) 200. ee eee eee Lene eae cote ASA
[20345]15. less Amount for Exemptions: Enter number of exemptions from line 4 above ; a im 2°
[20346]16. TOTAL INCOME SUBJECT TO TAX 43 7544 113
[20348]1
[20350]Attach Check or Money Order Here
[20352]PAYMENTS AND CREDITS ; .
[20353]18 a. Tax withheld by employer — from line "6 above — ATTACH Forms DW-2 or W-2
[20355]19. TOTAL — Add Lines 18a, _b, and ¢c
[20356]TAX DUE OR REFUND
[20358]20. If your payments (line 19) are larger than your tax (line 17), enter amount of OVERPAYMENT
[20359]21, | Check box if you wish overpayment on line 20 to be: (A) [] Credited on 1976 Estimated Tox or (B) al Refunded.
[20361]7, CITY OF DETROIT TAX: Multiply line 16 by .005 (42%)
[20363]b. Payments and credits on 1975 Declaration of Estimated Detroit income Tax
[20365]c. Other Credits — explain in attached statement (See Instructions)
[20367]> 22. Wf your tax (line 17) is larger than your payments (line 19) enter amount of BALANCE DUE Poy in full with this return. © [$...0..ce eee | eee
[20369]Make check payable to: “TREASURER, CITY OF DETROIT.” A balance due of less than one dollar ($1.00) need not be paid.
[20371]I declare that | have examined this return (including accompanying schedules and statements) and to the bestiof my knowledge and belief it is true, correct and
[20373]SIGN complete. If prepared by a person other than taxpoyer, his declaration is based on all information of which he has any knowledge.
[20374]——e | SIGN HERE
[20375]HERE b
[20376]SIGN HERE .
[20377]: (Spouse's signature and date) (If joint return, BOTH HUSBAND AND WIFE MUST SIGN) CERTIFIED PUBLIC ACCOUNFANT |
[20378]NW 88326
[20380]Docld:3A7Af535: FagadlBepartment, Treasury Division, 104 City-Ca G7 BEST, TEM AIL Minsaan 48224 -
[20382]NW Si aGtbeld: 32245535..Page 219............--...--:
[20384]erper ted an ty/b -
[20385]2 > Exempliins (number of ailowable exemptions times $1,500.00) .
[20386]3. Subtract line 2 from line 1. (This is your estimated taxable income). .
[20387]4, Estimated tax (line 3 times .046 of 4.6%). 662.0. Dob d eve ee eves
[20388]5. LESS: Total estimated tax credit for Michigan City income taxes. personal property tax on inventories,
[20389]Michigan homestead property taxes and contributions to Michigan colleges and universities
[20390]6. Subtract line 5 from line 4. Enter here and on line | below.....
[20392]oS MICHIGAN DECLARATION OF ESTIMATED INCOME TAX FOR inoiviouats- 1976
[20393]MICHIGAN M1 040-€S
[20395]For calendar year 1976 or fiscal year ending —_____________, 19... STATE OF MICHIGAN
[20396]Department of Treasury
[20398]Address (number and street)
[20399]City, State, and ZIP code
[20401]Your estimate of 1976 income tax... 0. ee
[20402]Estimated income tax withheld and to be withheld during entire year of 1976...
[20403]ESTIMATED TAX (line 1 less line 2). (If less than $100, no declaration is required)
[20404]_ COMPUTATION OF INSTALLMENT. Check proper box below and. enter amount indicated.
[20405]if this declaration is {CJ April 15, 1976, enter 1/4 of line 3: (C] September 15, 1976, enter 1/2 of line ‘t an
[20406]due to be filed on: ‘on 15, 1976; enter 1/3 of fine 3; (J Jan. 15, 1977, enter amount on line 3
[20407]. If you had an overpayment on your 1975 income tax return which you elected to have applied as a [
[20408]credit against your 1976 estimated tax, enter the amount here... 6... ee ee
[20409]6. To apply entire overpayment credit to this installment and any excess to the next, enter here the amount on line 5. To spread
[20410]credit evenly to each installment, divide it by number of installments and enter results here.......-.-.----- 00s sees
[20411]_ Amount to be paid with this declaration at time of filing (line 4 less line 6)... ee eee
[20413]Note: The payment of the estimated tax (line 3 less any 1975 overpayment credit} with this return eliminates the filing of
[20414]quarterly estimates. Enter lump sum payment here..........
[20417]our
[20419]watt
[20421]First name and initial (if. joint declaration, use names and initials of both}
[20423]Your social security number
[20425]Spouse's social securify number
[20431]om
[20433]| have examined .this declaration and to the best of my knowledge it is correct. .
[20434]SiQnature(S) ...c.cceccecceesecesececeeceeceseeceeseseueeseerceeccnaseaeseseessenescccesesaeeenaeaeasseanensenanesnenees Daten. eee ce ce ceeeeeeeeneneeeee /19
[20436]MICHIGAN DECLARATION OF ESTIMATED INCOME TAX FOR INDIVIDUALS— ] 976
[20438]For calendar year 1976 of fiscal year ending ____________, 19___ STATE OF MICHIGAN
[20439]Department of Treasury
[20441]am, FORM
[20445]sat
[20447]yet
[20448]- yae
[20450]First name and initial (if joint declaration, use names and initials of both)
[20451]Earl R. and Marge
[20452]Please Address {number and street)
[20453]erye| 18135 Livernois
[20454]City, State, and ZIP code . :
[20455]Detroit, Michigan 48221
[20456]. Your estimate of 1976 income tax... eee
[20457]Estimated income tax withheld and to be withheld during entire year of 1976.00.00... tee
[20458]ESTIMATED TAX (line 1 less line 2). (If less than $100, no declaration is fequired). ..
[20459]_ COMPUTATION OF INSTALLMENT, Check proper box below and enter amount indicated. - ©
[20460]If this declaration is hon 15, 1976, enter 1/4 of line 3; (September 15, 1976, enter 1/2 of line3) :....- [a 490,90
[20461]due to be filed on: { June 15, 1976, enter 1/3 of line 3; (Jan. 15, 1977, enter amount on line 3 } ;
[20462]If you had an overpayment on your 1975 income tax return which you elected to have applied as a
[20463]credit against your 1976 estimated tax, enter the amount here... 6.2...
[20464]6. To apply entire overpayment credit to this installment and any excess to the next, enter here the amount on line 5. To
[20465]spread credit evenly to each instaliment, divide it by number of installments and enter results here.
[20466]. Amount to be paid with this declaration at time of filing (line 4 fess tine a
[20467]_ Note: The payment of the estimated tax (line 3 less any 1975 overpayment credit) with this return eliminates the filing
[20468]of quarterly estimates. Enter lump sum payment here :
[20470]mh WR
[20472]on
[20474]on
[20476]oe
[20477]| have examined this deciaration and to the best of my knowledge it is correct.
[20479]and
[20481]: HSCA (RG 233)
[20483]JFK Collecticn
[20485]Reference copy,
[20487]~ tar PAE 4k
[20488]ceeures s earintinnyn i :
[20489]se aang THIS NUMBER WHEN SUBMITTING PAYMENT, OR IN CORRESPONE — El
[20491]* Revenue Division
[20492]INTANGIBLES: TAX RETURN
[20494]faa]
[20496]Calendar Year 19. nN
[20498]OR FISCAL YEAR —____ . . co °
[20501]Ending. 19 rt
[20503]a
[20507]d : RUBY EARL & MARGIE 698 85 5
[20508]eso | : 18135 LIVERNOILS AVE : . +
[20509]artnership. r Check DETROTLTT MI GA221
[20511]One rn _
[20513]Michigan Corporation
[20515]Foreign Corporation
[20517]POSTED FILED
[20519]Y IF THIS RETURN {§ FO!
[20520]ESTATE GIVE PROBA
[20522]Fiduciary
[20524]MONTH DAY “YEAR
[20525]11 30 75 : 698R55
[20527]RETROACTIVE DATE , ACCOUNT NO.
[20529]County____
[20531]1 2 File No..
[20533]FILE DATE Date of Death
[20535]COUNTY city eT
[20537]“e Computation of Tax Due © in TA 5
[20539]JFK Collection
[20541]1, Accounts and Notes Receivable (non-income producing only).
[20543]. Less Accounts and Notes Payable.
[20544]. Balance Taxable @ 1/10th of 1%.
[20546]. Accounts and Notes Receivable (income producing only).
[20548]. Less Accounts and Notes Payable (use only that portion, if any, not used in Line 2
[20550]Pal
[20551]Reference copy,
[20553]. Income applicable to balance.
[20555]. Tax @ 32% of Income (Line 7) or 1/10 of 1% of Balance (Line’6), whichever is greater.
[20557]. Stocks and Bonds ----- Schedule A, Column 9.
[20559]4
[20561]A
[20563]Nt
[20565]2.
[20567]3
[20569]4
[20571]5
[20573]6. Balance Taxable
[20576]8.
[20578]9
[20580]0
[20582]10. Mortgages and Land Contracts ----- Schedule B, Column 8.
[20583]11, Annuities +--+ Schedule C, Column 9.
[20584]12. Beneficiary Return (attach copy hereto}
[20585]13. . TOTAL .|
[20586]4, [3S ous
[20588]14, Less Statutory deduction ($175.00 or $350.00 by husbands and wives filing joint return) _
[20589]15, . BALANCE DUE
[20591]16. Cash on Hand or in Transit as of retroactive date {include cash im safety deposit boxes)
[20593]17, Bank Deposits in Banks Located Outside of Michigan _ er Withdrawn from Mich.
[20594]Banks or Ass’ns. after
[20596]RETROACTIVE DATE.
[20598]15 22 0alG”
[20599]18. Savings in Building and Loan Ass‘ns. Located Outside of Michigan
[20600]19, TOTAL
[20602]a SS
[20603]20, TAX @ 40¢ per $1000.00 of Line 19.
[20605]21. . TOTAL TAX DUE (Line 15 plus tine 20) it a7
[20607]22. Less Advance Payment of Tax
[20609]23. TOTAL TAX DUE : 24. 2\be als
[20610]24, Penalties & Interest; Penalty — _ __%, $______;_ Interest. %___.__Months, $. 24} || —
[20611]25. TOTAL AMOUNT DUE : 25. Ale o2|&5
[20612]MAKE REMITTANCE PAYABLE TO STATE OF MICHIGAN ; : ;
[20613]Please forward Remittance for Amount Shown Here on or betore April 30.
[20614]To: MICHIGAN DEPARTMENT OF TREASURY, LANSING, MICH. 48922 (or four months after ond of authorized fiscal year)
[20616]IMPORTANT=Be Sure to Answer the following Question When Applicable.
[20617]1. Business or Profession of Taxpayer. SA Le . phone Ne G3- OOD
[20619]. Give year of last return filed. ogy SAE of Last Return. al t =
[20621]. Check here if return is computed on a Retroactive Date Method__-_____________Hm_or Monthly Average Method
[20622]. If taxpayer is a corporation give State ‘and Date “of Incorporetion———____________ Federal Employers Identification Number.
[20624]. If this is the return of a Trustee attach list af names and addresses of beneficiaries and date of creation of trust.”
[20626]Own ww
[20628]. If this is a Business Return a copy of the Balance Sheet as of the close of the Tax Year must be attached,
[20630]te declare uncer the panaltios Imposed by Act No. A201 P, A, of 1999, as Amended, that thie return, Including any accompanying ached
[20632]hoen examined by +
[20634]and ta the heat of my knowledye and bealief ie a true, corert auc complete return. Social becurity Number ——
[20635]Return Prepared by, GORDON L. HOLLANDER, P.C. i: “ened
[20636]; 19675 ACCOUNTANT Signed
[20637]NW 88326-Bocid:322455 35g Raga,4 ST TEN MILE ROAD Tite
[20639]p] i a0nge Clee et te eee te a It
[20642]—gGteuce & — SHAR EZAGLOEAS SHAAE UF INCGWE ANG Cacia
[20644](if additional space is needed, atiach schedule):
[20646]. : { {3)
[20647]Name and Address of Each Shareholder Social Security Number of
[20648]: : Number Shares
[20650]S
[20652](4)
[20653]Amount taxable as ordinary
[20654]income (schedule K, total of
[20655]tines 4 and 8, U.S. 1720-S)
[20657]42 etoot
[20659]om
[20660]Co, Sto .oT
[20662]US tan IPSUM SS ESO CHICAGO FLL. below
[20663](C) oc ee eee Le eee
[20664]id)... ces, cove ven eaebeentateeeees
[20665]-) sen eee Lee eee
[20667](5) ; (6) (7) (8)
[20669]Distributive Income from Amount to be used by share-
[20670]page 1, line 5, or page 2, holder on MI-1040 (enter on
[20671]schedule B, line 6 page 2, schedule 1, line 34 or
[20673]on page 2, schedule 2, iine 43)
[20674]difference between column 4
[20675]and column &
[20677](See instructions)
[20679]Enter here and on form
[20680]M1-1040, page 1, line 22
[20681]each shareholder's pro-
[20682]portionate share of per-
[20683]sonal property taxes
[20684]paid on inventories or
[20685]the credit for franchise
[20686]fees paid.
[20688]Enter here and on form
[20689]MI-1040, each’ shareholder's
[20690]proportionate share of Single
[20691]business tax paid.
[20692](See instructions)
[20694](a) UL, Gyo
[20696]: .
[20698]ib) YL &Ynor |.
[20700](c)
[20702](h)
[20704]NW 88326 Docld:32245535 Page 221
[20706][iene Cl .
[20708]HSCA (RG 233)
[20710]JFK Collection
[20712]Reference copy,
[20714]SCHEDULE F — SHAREHOLDERS SHARE UF INCOME AND CHE) 13
[20716]4
[20718](2) (3) a)
[20720]Name and Address of Each Shareholder -
[20722](5)
[20723]_ Distributive Income fram
[20724]‘page 1, line 5, or page 2,
[20725]schedule B, line 6
[20727]{lf additional space is needed, attach schedule)
[20729](6)
[20731]Amount to be used by share- ©
[20733]holder on Mi-1040 (enter on
[20734]page 2, schedule 1, line 34 or
[20735]on page 2, schedule 2, line 43)
[20736]difference between column 4
[20737]and column 5
[20739](See instructions)
[20741]Social Security
[20742]Number
[20744]Number of
[20745]Shares
[20747](7)
[20749]Enter here and on form
[20750]MI-1040, page 1, line 22
[20751]each shareholder's pro-
[20752]portionate share of per-
[20753]sonal property taxes
[20754]paid on inventories or
[20755]the credit for franchise
[20756]fees paid.
[20758](See fastructions)
[20760]Amount taxable as ordinary
[20761]income (schedule K, total of
[20762]lines 4 and 8, U.S. 1120-S)
[20764]14 7 20.6
[20766](8).
[20768]here and on’ form
[20770]each shareholder's
[20772]proportionate share of Single
[20773]business tax paid.
[20774](See instructions)
[20776]SS TF TT
[20778]9730/6 4G.6/
[20782]UtG.GT
[20784]OP BO
[20786]NW 88326 Dochd:32245535 Page 222
[20788]JFK Collection: H8SCA (RG 233)
[20790]Reference copy,
[20793]wien, Dept, of Treasur
[20795]a
[20797]WD mat Na es a a tn
[20799]BeOooS | sais We OF Partners or Shar 1976 c
[20800]| Parts shia, Subshaater $ Corp., Profe essional Corp.
[20801]: See instructions on reverse side
[20802]1 Name: 2 Account Number:
[20803]Cobo-Rumar Sales, Inc, 38-1812707
[20804]t
[20806]pier | SULIMARY
[20808]t
[20809]I
[20810]i
[20812]“3” Total Number of Partners or Shareholders... 00... ooo e ccc cevececeeecc vets ceceeeeeceeeecces <
[20813]4 Total Number of Qualified Partners or Shareholders from Part li—enter here and on C-8000, line 60a... as .
[20815]Ayan | QUALIFIED PARTNERS OR SHAREHOLDERS
[20817]“PARTNER S or SHAREROLDER $
[20819]‘A NAME AND ADDRESS B SOCIAL C % | DSHAREHOLDER’S | E
[20820]SECURITY NO. Time} SALARY vn F Share of Bus. Inc. | G Share of SBT Paid
[20822]| ‘Earl Ruby.
[20824]580 Stoney River; Birm.
[20826]% : 00 al tol
[20828]00
[20830]Sa 0}; 4 00} | 00
[20832]oo sf
[20836]T H
[20837]| PAR G at NGN-QUALIFIED PARTNERS OR SHAREHOLDERS. If more space is neoded submit separate schedule and enter totals on line 7.
[20839]is
[20841]| never
[20843][als % | 00 | 00
[20845]| 00
[20847]TOTALS
[20848]NW-88326-Boltd 3224
[20850]hand Part Ill
[20851]es page 2 )
[20853]JFK Collection: BSCA (RG 233)
[20855]Reference copy,
[20857]ltenl, wept. oF ireasury we Ne ee eee ee see
[20859]nyt es aor —- ea" amalna fay a PD mi ration on “es NTA Byars. nh ~ n
[20860]my - GOSS Oi Caras oi Selend aers— iwi6 oC
[20861]tue at | Day! ne Crataal . an > bud
[20862]Yr na wu mt retin aa x: a" ¢ f
[20863]Parimersiaip, SUscuasiey ) Gore, r7e: fog sval Corp.
[20864]See instructions on reverse side
[20865]11 Name: ; . 2 Account Number:
[20867]Cobo Cleaners, Inc. | : 38-1806433
[20868]layin» | SURIRIARY .
[20869]i 3 Total Number of Partners or Shareholders...... EE
[20870]4 Total Number of Qualified Partners or Shareholders from Part It—enter here and on C-8000, line 60a....[ 4 |
[20872]pad ul QUALITIED PARTNERS OR SHAREHOLDERS
[20874]te
[20876]A NAME AND ADDRESS B SOCIAL C % | DSHAREHOLDER’S |E % PARTNER’S or SHAREHOLDER’S
[20877]SECURITY NO. Time| SALARY Own. | F Share of Bus. Inc. | G Share of SBT Paid
[20878]> | ————=—= —————— ——— a
[20879]ae Earl Ruby
[20880]80 Stoney River; Bim. 10% 144,600 | 90 | Loe |. | 00 00
[20881]: % | 00 % | 00 00
[20882]; %, | 00 % | 00 004
[20883]% 100} 4% | 00 00
[20884]% 00 % 00 004
[20886]reorer i! TOTALS (Part I and Part Ili)
[20887]_ NW+88326-Bocld: 32245535 Page 224
[20891]JFK Collection: HSCA (KG 233)
[20893]Reference copy,
[20895]NW-88326
[20897]wica, Jest. of Treasury
[20899]Cobo Cleaners
[20900]hutine - | SUMMARY
[20903]ror)
[20905]2D o ee
[20907]a Ga
[20909]We i ene ee ee
[20911]ers OF
[20913]vie
[20915]We ween
[20917]Subchaater S Carp. Pro
[20919]See instructions on reverse side
[20921]‘Inc.
[20923]Sherer
[20925]lnmict
[20930]slag
[20932]ow
[20934]onal Corp.
[20936]2 Account Number:
[20938]E%
[20940]Own,
[20942]10@
[20944]_%
[20953]38-180
[20955]7
[20960]6433
[20962]PARTNER’S or SHAREHOLDER’S
[20964]3 Total Number of Partners or Shareholders:.... 0.00. ccc c ccc cc cece ce eee cette eer e eens ene nes
[20965]4 Total Number of Qualified Partners or Shareholders from Part |!—enter here and on C-8000, line 60a... 4 |
[20966]Lugit? 7 QUALIFIED PARTNERS OR SHAREHOLDERS
[20967]) NAME AND ADDRESS B SOCIAL © % |DSHAREHOLDER’'S
[20968]SECURITY NO. Time} SALARY
[20969]: | Earl Ruby , a
[20970]380 Stoney River; Birm.| SORBBMEY| 100) 144,600 | 00
[20972]% 00.
[20973]_ % | 00
[20974]% 00
[20975]g 00
[20976]% 00
[20978]d submit separate
[20980]F Share of Bus. Inc. | G Share of SBT Paid
[20981]| 00 | 00
[20982]| 00 | 00
[20983]| 00 | 004
[20984]| 00 1 00
[20985]| 00 00
[20986]| 00 100"
[20987]{00 [ 00
[20988]| 00 | 00}
[20989]| 00 | 00}
[20990]00 00
[20992]| -
[20993]ridsny Wi] NON-QUALIFIED PARTNERS OR SHAREHOLDERS. If more space is neede schedule and enter totals on line 7.
[20995]: .
[20997]Viger
[20999]hy TOTALS
[21001]Part Ul and Part |
[21002]Bocid:327245535 Page 225 )
[21004]00
[21006]00
[21008]00
[21012]I
[21014]00
[21015]00
[21020]| 00
[21022]| 00
[21023]| 00
[21025]| 00
[21027]| 00
[21029]maem gd Ac 4
[21031]JFK Collection: #8SCA (RG 233)
[21033]Reference copy,
[21035]Cobo Cleaners
[21036]| SULIRIARY
[21038]iaAyghe
[21040]3. Total Number of Partners or Shareholders
[21041]1 4 Total Number of Qualified Partners or Shareholders from Part tl—enter here and on C- 3000, line 60a.
[21043]a QUALIFIED PARTNERS OR SHAREHOLDERS
[21045]|
[21046]: A
[21048]Jan
[21052]See vie
[21054]ne OF ;
[21055]Saip, + Subohester & § > tora. Professional Corp.
[21057]Deve’
[21058]Partie
[21062]@ Bae: ram
[21063]Caneel
[21065]S or
[21067]See instructions on reverse side
[21069]Inc.
[21071]2 Account Number:
[21073]Ep
[21075]1976
[21077]_
[21078]I
[21080]r NAME AND ADDRESS | B SOCIAL © % |DSHAREHOLDER’S [E % PARTNER'S or SHAREHOLDER’S
[21081]SECURITY NO. Time} SALARY Own. | F Share of Bus. Inc. | G Share of SBT Paid
[21083]_ Earl Ruby
[21084]380 Stoney River: fr 10% | 144,600 | 00 106 00 00:
[21085]f 0, «| sto 00
[21086]% 00 % 00 00 |.
[21087]I 00 % 00 00 .
[21088]| 4 00 oo}
[21090]oO} ai. 00 - 00
[21091]| .
[21092]% 00 % 00 00
[21093].
[21094]% 00 % _ | 00 00
[21095]% 0} 2 00 00
[21097]aN Abel: NON-QUALIFIED PARTNERS OR SHAREHOLDERS, If more space is needed submit separate schedule and enter totals on line 7.
[21098]i
[21099]00
[21100]00
[21101]00
[21102]00
[21103]00
[21104]00 % . | 00 00
[21105]0 4% | 00 00
[21106]_ = 0) 4 1.00 00
[21107]NW B8dd6-pould ad4484% 'bany Pag!) 7 CO A)
[21109]JFK Collection: SCA (RG 233)
[21111]Reference copy,
[21113]videwene Meese ce tt wee wee semitone Sete cod Waleed we,
[21115]Sosa . . Depariment of Treasucy
[21117]1973, or iaxabie year beginning ©... . ....., G73, ending 2, (AGL,
[21119]“ JIA, uSe irs aames and imibals of Ooth) j +asi name
[21123]= FA, RGE i SV oURY
[21124]+ 7
[21126]ZiP code | Sacuse’s sociai security no.
[21128]fot : | 1
[21130]aie on / cy iS pad : ; Ce ep | i
[21131]1. Exemptions-Enter here iotal number of exemptions claimed on your
[21132]1973 Federal income tax return
[21134]you a Michigan resicent orior to July i, 1972? B€¥es fINo
[21136]CiResident (fuli year)
[21138]status - Check One. Mi Married Filiag Jointly ; C1 Single
[21140]LU Married Filing Separately - Name of Spouse... .... (tee ee CiPari-year from 00.0.0 00. 10 eee
[21141]Give snouse’s social security mG. in space provided : 7 CNonresicent
[21143]VY 3. Adjusied gross income as detined in the Internal Revenue Code and which should be repofted on Federal Form 1040, apa
[21145]2 Attach copies of any Federal schedules that indicate a toss or deduction
[21147]— Line 15 or 1040A, Line 12 trom gross income. (See page 5 of the instructions)... 0 eee eee
[21149]os 4. Adaitions (irom page 2, line 36)... . bees Me een ences
[21151]eC re
[21153](5. 6. Subtractions (irom page 2, line 44)... Tce cece ceees vec beter te eeeteevetvens
[21155]ss 7. Balance tineG Jess line 6). . ee een nner ecb bbb bbb bbe ney
[21157]e 5. Residents multiply exemptions s claimed on line 1 by $1200.00..0 22 ccc cece ea ee
[21159]2 Part-year and agnresident allowance irom line 48............... 0... eee eee ee ete vette eves
[21161]= 9. Income subject to tax (line 7 less fine 8). 00. e ee lee e cee cece eee ee
[21163]~3 (iO. fax: multiply jine 9 by .039 (3.9%) 0. vee ;
[21165]= CREDITS — ; AMOUNT PAID CREDIT
[21167]a ; (See pages-8, 9, and 10 of the instructions) ;
[21168]LL. income ‘ax paid io Michigan cits... 0.2.02. e Lie 7 ta, 2A? eet ,
[21169]12. Contributions io Michigan colleges and universities (aitach receipts) . i2a. ;
[21170]13. income tax paic to another staie (atiach copy of return).......... “3. o—j—2 a—___| ,
[21171]14. Total credits (add lines 114, 12a, and 13a,) enter total here... eee 14, a7
[21172]15. Subtract line 14 from line 10 (If line 14 is greater than line 10, enter NONE)... 000.0000 cee ce ccc cee ceva eevee 15. ee ew
[21173]HomesieaG pioperiy tax relief - ines 16 thru 20 - senior citizens, veterans and blina persons see form MI-L040CR. .
[21175]y 16. Enier 1973 homesiead property tax or line 51.00... @
[21177]_ 2 7. sousenold lacome irom fine 58°......... G@ —___ 1
[21179]= 18. Enier 3.5% (.035) of Household income shown on fine 17......... 18.
[21181]S 19. Diiference between line 16 and line 18 (If line 18 is greater
[21183]2 than line 16, enter NONE). cece eee e ee 19. —__
[21185]§ 20. Enter 60% of line 19 (Maximum $500.00) 0.00000. c cee cece eee a
[21187]= 21. Credit from MI-LO4QCR (attach form MI- 1040CR).. cobb eben bette vce tte ec eees Ot
[21189]= 22. Parsonal property tax paid on inventory........0.......00000. (22) |
[21191]2 23. taveniory iax credit ~ 25% of ling 22........... Lobe chee even nea es Deke eee. 23. —
[21195]= 24, Michigan tax withheld (attach State copy of W-2)....... 00. bce ec eee @ RALl o-
[21197]a 25. Michigan estimated tax paymemts. ee S. GFT) 00
[21198]26. | :
[21199]27. ¢
[21200]28. if a :
[21201]29. lf line 27 is greaier thaa line 5, enter OVERPAYMENT HERE. bocce cease vee, erent teens 29. ee
[21202]30. Amount of tine 29 you wish to apply to your estimated tax payments......................., eve cece aes a J
[21203]31. Amouni to be REFUNDED (subiract line 30 from line 29)... e cece cece eevee cece cee eee eee, ee
[21205]This return is cue April 15, 1974 or on the 15th day of the fourth month after the close of your tax year.
[21207]Under penalties of perjury, | declare that | have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief it
[21208]is true, correct and complete. lf prepared by a person other than taxpayer, his declaration 1s based on all information of which he has any knowledge.
[21210]ca . .
[21212]Sign wa Your signature : : Date > Signature of preparer, other than taxpayer Date
[21214]>. Spouse's ‘signature it filing ‘jointly. BOTH must sign even if only ‘one had. income) GORDON Lo HOLLANDER, P. Cc
[21215]Make checks payable to “State of Michigan.” Mail return and payment to — MichgERtisize: Pagdd. eopuitrinrany Michigan 48904
[21217]17350 TEN MILE ROAD Py
[21218]NW 88326 Dochd:32245535 Page 227 , SOUTHFIELD, MICHIGAN 4207¢,
[21220]Here ~
[21223]miptions times $4,560.00) eee eee
[21225]'
[21227]vet. (This is y yOur esiimaied isxable income).......0.......... ov ebeeeeseuu eeu bvitesineseeens
[21228]& Estimated tax Gine 3 times .039 of 5.9%). 000 ee Dee ee eect eee
[21229]5. LESS: Totai estimated tax credit for Micnigan City income taxes, persona: property tax on inveniories,
[21231]whcnigaa homesiea 6 propery taxes anc contribuiions io Michigan colleges and universities... .. eae
[21233]6. Subiraci line 5 from fine 4. Enter here and on fine i below... cece cece cece eves veeees
[21235]Department of Treasury
[21237]MICHIGAN DECLARATION OF ESTIMATED INCOME TAX FOR InDIVIDUALS_ 2 O74 |.
[21238]|
[21240]|
[21242]: on oT For calendar year 1974 or jiscal year ending 19... STATE OF MICHIGAN
[21244]i First name and initial (if joint declaration, use names and initials of doth) | Last name . Your social security numoer
[21246]| i sO i
[21248]| |
[21249]Please | Address (aumoer and street} . Spouse's social security numoer
[21250]‘ - i y
[21252]print J . .
[21253]or type | : ; : i
[21254]City, State, and ZiP code
[21256]. Your estimate of 1974 income tax-....¢..... Sees. ence teense Looe e eee occas
[21257]stimated income tax withneld and to be withiiele during entire year of 1974.0... eee,
[21258]STIMATED TAX (line 1 fess.iine 2). (If less than $100, no ceclaration is required)............. Meee ee
[21259]. COMPUTATION OF INSTALLMENT. Check proper box below and enter amount indicated.
[21261]if tis declaration is STapri 15, 1974, enter 1/4 of line 3; (] September 16, 1974, enter 1/2 of line a
[21262]due to be filed on: 4] June 17, 1974, enter 1/3 of line 3; (J Jan. 15, 1975, enter amount on tine 3
[21264]Roe
[21266]r
[21267]cs
[21269]_
[21271]5. if you had an overpayment on your 1973 income tax return which you elected to have applied as a [| ,
[21272]credit against your 1974 estimated iax, enter the amount here..... 22. eee : =
[21273]9. To apply entire overpayment credit to this installment and any excess to the next, enter here the amount on line 5. To spread
[21274]credit evenly to each installment, divide it by number of instaliments and enter results here............. pees | auceeaeeseeeeeeeeesnseceeeseeeeees ‘
[21275]7. Amount to be paid with this declaration at time of filing (ine 4less line 6)... ee eee eee ee ae
[21276]3. Note: The payment of the estimated tax (lite 3 tess any 1973 overpayment credit) with this return eliminates the iiling of
[21278]quarierly estimates. Enter lump sum payment here... cece
[21280]i have examined this dectaration and to the best of my knowledge it is correct. :
[21281]Signature(s)....eecseceecsecsseseeeere se seseescneceesesssessecoesececossaeseetaqessseseseaaeeguceaessaseseenacsaeesees Date. ee eeeeeeeeceeceesneceeeneeseens 19
[21283]| MICHIGAN DECLARATION OF ESTIMATED INCOME TAX FOR INDIVIDUALS 2 {7/4} vont
[21284]: Uni
[21286]Ml-1040-ES
[21288]For calendar year 1974 or fiscal year ending -________ 19s STATE OF MICHIGAN
[21289], . . Department of Treasury
[21291]First name and initial (if joint declaration, use names and initials of both) Last name Your social security number
[21293]PL AND STARGE am sg:
[21295]Piease : Address (number and street) . Spause’s social security number
[21298]or type (BIBS LIVERLA OIE - : . ;
[21300]| City, State, and ZIP code. . .
[21301]DST ROT AI CH IGAN Y&Da)
[21302]. Your estimate of 1974 income tax. ete
[21303]. Estimated income tax withheld and to be withheld during entire year of 1974...............
[21304]. ESTIMATED TAX (line 1 less line 2). (If less than $100, no declaration is required)
[21305]COMPUTATION OF INSTALLMENT. Check proper box below and enter amount indicated. . :
[21306]lf this declaration is {®April 15, 1974, enter 1/4 of line 3; (]September 16, 1974, enter 1/2 ofline3) $93.80 7
[21307]due io de. filed on: {eae 17, 1974, enter 1/3 of line 3; (Jan. 15, 1975, enter amount on line 3 \
[21308]. If you fad-an overpayment on your 1973 income tax return which you elected to have applied as a
[21309]credit against your 1974 estimated tax, enter the amount here.................... 00.0000.
[21310]6. To apply entire overpayment credit to this instaliment and any excess to the next, enter here the amount on line 5. To.
[21311]spread crecit evenly to each instaliment, divide it by number of installments and enter results here
[21312]. Amount to be aaid with this declaration at time of filing (line 4 less line 6)
[21313]. Note: The payment of the estimated tax (line 3 less any 1973 overpayment credit) with this return eliminates the filing ”
[21314]of quarterly estimates. Enter lump sum payment here... 1 eee
[21316]me OF mw
[21318]an
[21322]1 have examined this declaration and to the best of my knowledge it is correct.
[21323]SiQMAUUE(S) Lae. e cece eee ee cecsegeeceaeseeceaessecceeesecaceceneceecseaeescsaeesaseeeseneeeees sersesteceecesesecceeee Date
[21325]NW 88726 Dochd:3224553 Page RR husband and wife must sign
[21327]er otner re
[21329]1
[21330]PoNeone une indiul Lost 7 : Your Sosias Secuiy Numoer |
[21331]: be f
[21334]G FTG42GS3 Your Occupation
[21335]qi rorer .
[21336]Be Aciiress (Na i are i = x Z
[21337]. RUEY EARL §€ MARGE | Spouse's Secial Security Nurser
[21338]ee tote cain7e ; 1 H
[21339]> LSi35 LIVERNOIS I i !
[21341]cre , © 7
[21342]QETRRIT, ME 48221 P ; OF OR
[21343]; Hi
[21344]CO ee Bo caeeeasoeesennd iene ae
[21345]2
[21346]t
[21347]. 5
[21348]A. if married, is spouse filing a separate return? (J YES Le] NO. If yes, enter spouse's first name... ee i
[21350]L
[21351]8. mo and. address use ‘Same, Wi different, indicate date j
[21352]If none filed, give reason. * budisas
[21353]R Audie
[21355]Regular 65 or cver
[21358]WEDULE A—EMEMPYTIONS (1. voursele . 1...
[21359]SPOUSE. 2... ee
[21361]3. Tote! exemptions from tines 1, 2 and 3; enter here and en line 15 bel OW, — eer vo
[21365]5
[21366], | NAME To Monins lived in | |
[21368]pi Enter figure 1 in the last column to { _ Relationship your home duri H
[21369]3. ! . tight for each name listed 1973 {. i
[21370]| oe
[21372]i | —
[21373]re i |
[21377]a ae a nh Sa
[21378]INCOME (lf joint return, include ail income of beth husband and wife)
[21380]5. Enio cr GROSS income from employers for wages, salaries, commissions, tins, etc. — indicate (W) for wife 1
[21381]. Total wages reported Detroit Income Tax
[21382]Empioyer’s Name Where employed {City and ae) on DW-2 or W-2 Withheld
[21384]ae - as .
[21386]6 ALS
[21388]7. Rental income (or joss) from tangible property in the City of Detroit — from page 2, Schedule 8 line 4..00..0.00. 00. !
[21390]Cther income (or toss) from partnersnips, etc. — from page 2, Schedule F, line 4....... ee ee eee eee
[21392]co
[21394]%. Gain (or loss) from sale or exchange of tangible property in the City of Detroit —from page 3, Schedule E, line 10
[21396]1. Net profi (or ioss) from business — from page 3, Schedule C, line 8 ......... Lee eee ee eee eee
[21398]Less Amount for Exemptions: Enter number of exemptions from line 4 above ...............
[21399]id. TOTAL INCOME SUBJECT TO TAX .......
[21400]17. CITY OF DETROIT TAX: Multiply line 16 by .005 (4%)
[21401]PAYMENTS AND CR EDITS
[21402]‘13. a, Tax withheld -by employer — from line 6 above — ATTACH Forms DW-2 or W-2
[21404]b. Payments and credits on 1973 Declaration of Estimated Detroit income Tax.
[21406]c. Other Credits — explain in attached statement (See Instructions) ©0000... 0.0.00. c cv ee ceceeunae Dee eee
[21407]19, TOTAL — Add Lines 18a, b, and ¢ 0... ce eet be beeen ence.
[21408], TAX DUE OR REFUND
[21409]< © 20, your payments {line 19) are larger than your tax (line 17), eater amount of OVERPAYMENT,
[21410]a
[21413]23, Check box if you wish overpayment on line 20 to be: (A) (7 Credited on 1974 Estimated Tax or (B) Tel Refunded. , |
[21414]oor 4 : we . . woz !
[21415]22. If your tax (iine 17) is larger than your payments {line 19) enter amount of BALANCE DUE “Pay j in full with this return. @ 8 dceeeeee
[21417]thane check payable to: "TREASURER, CITY OF DETROIT.” A balance due of less than-one dollar ($1.00) need not be paid.
[21418]eee ee DETRU TA balance due of less than ‘one dollar (51.00) need not bx
[21420]i deciare that | have examined this return (including accompaaying schedules and statements) and to the best of my knowledge and belief it is true, correct and
[21421]complete. If prepared by @ person other than taxpayer, his declaration is basad on all information of which he has any knowledge.
[21423]SIGN KERE
[21425]{Spouse’s signature and date) (If joint return, BOTH HUSBAND AND WIFE MUST SIGN)
[21427]eerie PUBLIC "eceoe
[21429]AMAIL TO; City Treasurer, 104 City-County Building, Detroiti 7ghi EN FGReS pops ee
[21430]RETURNS MUST GZ FILED BY APRIL 2030U7AFIELD, MICHIGAN “2c
[21432]NW 88326 Docld:32245535 Page 229
[21434]SER WD
[21438]wages TAK F
[21439]Apo ~ < “37.
[21442]i
[21444]|
[21446]Me ae oe SE its i
[21447]i
[21448]i
[21450]Od S.SCAL YEAR
[21452]vee ae RUBY EARL & MARGIE 69 33 5 5
[21453]InCiviGve) i
[21454]serach i 18135 LIVERNGIS AVE
[21456]. oration | | check DETROIT MI 48221
[21457]Nocnigan Corporation | }
[21459]One H
[21461]Foreign Corporation H . . i FILED
[21462]Sida: ! - ——_H#_
[21463]Fiduciary . v Nis FOR AN
[21465]ESTATE GIVE PROBATE
[21467]{ MoaTa DAY | YEAR {
[21468]OAT A ' County.
[21469]ae “~ H Ss
[21470]fous i 2 72 1 98 855 File No.
[21471]RETROACTIVE DATE ACCOUNT NO. Date of Death
[21472]- Line ™ panel tan, fom TT.
[21473]ie WOTADUIHON Of LaxK Lue
[21474]1. Accounts and Notes Receivable (non-income producing only) to
[21476]2. Less Accounts and Notes Payable. a
[21478]Balance Taxable @ i/i0ih of 1% tt
[21480]oD
[21482]. Accounts and Notes Receivable (income producing only).
[21484]. less Accounts and Notes Payabie (use only that portion, if any, not used in-line nn a es ee
[21485]. H i
[21487]7. income applicable to balance
[21491]on
[21493]8. Tax @ 342% of Income (Line 7) of 1/10 of 1% of Balance (Line), whichever is greater.__
[21495]9. Stocks and Bonds-.-++ Schedule A, Column 9,_~
[21496]16. Mortgages and Land Contracts----- Schedule B, Column 8.
[21497]11. Annyities s-.+ + Scheduie C, Column 9.
[21499]TD. Seneficiaey Return (attach capy hereto)
[21502]tae Loss Statutory deduction ($175.00 of $350.00 by husbands and wives filing joint rotuen) — __.
[21504], _———
[21506]15. BALANCE DUE
[21508]i6. Cash on tisnd or in Transit as of retroactive date {include cash in safery deposit boxes)
[21510]{of Withdrawn from Mich.
[21511]Banks or Ass’ns. after
[21513]{ RETROACTIVE DATE.
[21515]i7, Bank Deposits in Banks Located Outside of Michigan.
[21517]18. Savings in Building and Loan Ass’ns. Located Outside of Michigan,
[21519]19. TOTAL
[21521]20. TAX @ 40% per $1060.00 of Line 19.
[21523]2. TOTAL TAX DUE (Line 15 plus Line 20)
[21525]22. : : Less Advance Payment of Tax
[21527]23. TOTAL TAX DUE -
[21528]26. Penalties &, Interest; Penalty %, $2; Interest_ % Months, $. Log
[21530]TOTAL AMOUNT DUE
[21531]RE REMITTANCE PAYABLE TO STATE OF MICHIGAN — ; . A
[21533]Please forward Remittance for Amount Shown Here on or before April 20. i
[21534]To: MICHIGAN DEPARTMENT OF TREASURY. LANSING, MICH. 42922 “(or four months ailer end of authorized fiscal yea:)
[21536]" TMPORTANT—Be Sure to Answer the following Question When Applicable.
[21537]SALES: - G4
[21539]Phone No.=. 3
[21541]i. Business or Profession of Taxpayer:
[21543]2. Give year of last return filed. — LAGI pdcress of Last Return. SAME E
[21545]3. Check here if return is computed on a Retroactive Date nr” ae Monthly Average Method
[21547]4, if taxpayer is a corporation give State and Date of Incorporation. Federal Employers Identification umber.
[21548]5. If this is the return of a Trustee attach list of names and addresses of beneficiaries and date of creation of trust,
[21550]6. if this is a Business Return a copy of the Balance Sheet as of the close of the Tax Year must be attached.
[21552]| declare under the penalties imposed by Act No, 301 P. A. of 1939, as Amended, that this return, including any = “examined by .
[21553]and to the best of my knowledge and belief is a true, correct and complete return. Social Security Number
[21554]- n 4 ‘ .
[21555]GGNCCN L HOLLANDER, P.C. Signed
[21556]Return Prepared b HED BHE-AGED! ANT —— : . of
[21557]" AEB-PU ONT: Signed
[21558]37350 TEN MILE ROAD .
[21560]Bedress UTHEIELO, -MIGHIGA t8075 Tne State whether Individval Own:
[21561]NW 60326 Dochd:32245535« Page 230n eevease sive “Administtator, Trustee, oid, OF
[21564]we ee
[21566]TAR CON.
[21568]Toof GH15-SIT-S hey, S673}
[21569]TTT
[21570]: i
[21574]AL TOTAL DETROIT INCOME EXPECTED IN 1974 : S j
[21575]: H . i .
[21576]aa (369,00 FOR ACH EXEMPTION) $
[21577]C. SSTMMATED SEYROWT TAXABLE INCOME (LINE A LESS LINE 8) $
[21578]&. ESTUMATED DETROIT INCOME TAX—NONRESIDENT INDIVIDUALS ENTER 1% OF 1% OF LINE Cc. : | 3 ;
[21579]|
[21581]ALL OTHER TAXPAYERS ENTER 2% OF LINE C. ENTER TAX HERE AND ON LINE ib OF DECLARATION 8 OW
[21583]CITY Of DETROIT DECLARATION OF ESTIMATED INCOME TAX . ‘ 7? TS
[21584]For Culendar Year 1974 or Fiscal Year Ending , 19. 2 oe
[21585](PRINT O88 TYPE; . 1 YCuR SOCIAL SECURITY NUMBER CHECK TYPZ OF DECLARATION
[21587]H
[21588]ne
[21589]DDD RES . ot ! i
[21592]SPOUSES SCCIAL SECURITY NUMSER
[21594]INDIVIDUAL
[21595]CORPORATION
[21598]ICICI
[21600]city STATE POSTAL Z2!P CODE saad
[21601]. : Cj CTHSR
[21602]. a
[21603]Nace le. Your 1973 Detroit tacome Tex Soca sunt 1b. Your Estimate of 1974 Detroit Income Tax... ..., | Sooners ; vevttesesenes
[21604]2. Amount of Detroit Income Tax to de withheld or other credit expected in 1974............0....., wee | ae
[21605]THUG 9. ESTIMATED TAX (line 1 fess Hine 2) eee e eee, ee
[21606]4. Computation of Installment: Check Due Date of declaration below and enter poriion of fine 3. as + indicated:
[21608]2504 Oo Apr. 30, 1974-1/4; [-] June 30, 1974—1/3; a Sept. 30, 1974~1/2; dan, 31, 1975—100%
[21610]5. Less: Amount of overpayment on 1973 return which you elected to claim as a credit en ee a)
[21611]nan 6. AMOUNT TO &E PAID WITH THIS DECLARATION (line 4 less line 5)........................ eee. | 5 {
[21614]YOUR
[21616]ECORDS. iF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[21617]MAKE REMITTANCE PAYAELE TO “TREASURER, CITY OF DETROIT” This declaration of estimated tax is not a Tex Return,
[21618]AND MAIL WITH DECLARATION TO: .
[21620]OFFICE OF THE CITY TREASURER — INCOME TAX DIVISION : DATE
[21621]104 CITY-COUNTY BUILDING
[21622]DETROIT, MICHIGAN 48226
[21624]V DETACH ON PERFORATION AND SEND FORM BELOW WITH YOUR REMITTANCE
[21626]O40-85 CITY CF DETROIT DECLARATION OF ESTIMATED INCOME TAX
[21627]For Calendar Year 1974 or Fiscal Year Ending...
[21629]CJ INDIVIDUAL
[21630][EL CORPORATION
[21631]OD PARTNERSHIP
[21632](7 OTHER
[21634]a. Your 1973 Detroit Income Tax $.. AS ‘0-53 1b. Your Estimate of 1974 Detroit Income Tax ...... .
[21636]2." Amount of Detroit Income Tax to be withheld or other credit expected in 1974.....0.0........... 000,
[21637]3. ESTIMATED TAX (line Yb less line 2) 2c b bebe nes 9
[21638]4. Computation of installment: Check Due Date of declaration below and ‘enter portion of line 3 as indicated:
[21640]2 Ape. 30, 1974-1/4; [7] June 30,1974~1/3; (1) Sept. 30, 1974-1/2; (J Jan. 31, 1975-100%
[21641]_5. Less: Amount of overpayment on 1973 return which you elected to claim as a credit
[21642]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5).
[21644]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER ee
[21646]DOCUMENT LOCATOR NUMBER
[21648]1 CERTIFY THAT THIS IS A CORRECT DECLARATION. This declaration of estimated tax is not a Tox Return.
[21650]Sunatury oF Taxpayer. Spouse also if joint declaration. . CATE .
[21652]NW 88326 Docid:32245535 Page 231
[21654]3. Cost oF
[21657]|
[21658]|
[21662]ciaimed in Schedule A .
[21663]mere and on fine 21, pape i
[21665]MMAGY Of BEPRECIATIC
[21669]soe instructicas) .
[21670]instructions). .
[21671]5, whichever is lesser). Enter
[21673]NW 88326 Dochd:32245535 Page 232 ; Tow rm iammans
[21676]os aren vet ES, BS Bk oe ee _
[21678]Tanta! maite! Bae fey 2 yearn Rett
[21679]come rental sousing . S of mere Su
[21681]hit lane ben
[21682]FO RUE .coS Gs
[21684]IAP IIT,
[21685]at
[21686]pgerererassery
[21690]AG, Bade
[21691]shane owned,
[21692]year have eay
[21693]31?
[21694]Saye ar ‘ 34 ra .
[21695]é vank, securlliés, or other
[21697]“shoe Fors 5 Tailions, see
[21699]patties f
[21700]Facrtratan)
[21703]GSO Ane Pca,
[21705]be
[21707]NW 88326 Docid:32245535 Page 233 rere ene
[21710]ee ene tee sere MEI Se ee ee tee Lee
[21711], : BONER Wee ee Bee OL = : ~e - e
[21712]. . . f
[21713]Coof Daly. Ted (Raw. 2-73) .
[21714]: a
[21715]AL TOTAL OSTROW INCOME ERECTED IN 1974 a 1S
[21717]ZACH EXEMPTION)
[21721]VED DETROIT TAXABLE INCOME (LINE A LESS LINE 3)
[21723]TAK-NONRESIDENT INDIVIDUALS ENTER OF 1% L
[21724]2% OF LINE C. ENTER TAX HERE AND ON LINE ib OF DEC
[21726]re wv 4 t
[21727][- Youd sociar srcuany NUMER] SOCIAL SECURE NUMEIR UT chic TYPE OF DECLARATION
[21729]t i
[21730]SPOUSES SOCIAL SECURITY NUM2E
[21732]See
[21734]city STATE POSTAL ZIP CODE ' !
[21735]|
[21737]la. Your 1973 Detroit income Tax Si. 1b. Your Estimate of 1974 Detroit Income Tax ....... !
[21739]2. Amount of Detroit income Tax to be withheld or other credit expect ted in 1974.00.00... cet
[21741]SEIS 3S. ESTIMATED TAX (line 15 less line 2) . : Pee eee ee Se eee ee
[21742]4. Computation of Installment: Check Due Date of declaration below and enter gortion of line 3 as indicated:
[21743]COPY LI} Ape 30, 1972-1 /4; 0] tune 30, 1974-1/3; CE Sept. 30, 1974-3/2; LJ “dan. 31, 1975—100%
[21745]5. Less: Amount of overpayment on 1973 return which you elected to claim as a credit rn
[21746]6. AMOUNT TO SE PAID WITH THIS DECLARATION (line 4 less line Spee ee
[21748]tf YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[21750]VITANCE PAYABLE TO “TREASURER, CITY OF DETROIT” - This declaration of estimated tax is not a Tax Return.
[21752]AND MAIL WITH DECLARATION TO:
[21754]OSFICE OF THE CITY TREASURER — INCOME TAX DIVISION : DATE
[21755]104 CITY-COUNTY BUILDING -
[21756]DETROIN, MICHIGAN 46225
[21758]RFORATION AND SEND FORM SELGW WITH YOUR
[21760]CITY OF DETROIT DECLARATION GF ESTIMATED INCOME TAX a
[21761]For Calendar Year 1974 or Fiscal Year Ending... Do,
[21762]RP CWECK TYPE OF DECLARATION
[21763]ig INDIVIDUAL
[21764]; CORPORATION
[21765]C) PARTNERSHIP
[21766][OTHER
[21768]Lt VS AL AES
[21770]STATE
[21771]Mice IGA
[21773]POSTAL. Zi
[21775]-CODE
[21777]“1a. Your 1973 Detroit income Tax $...... AIPOS | ‘1b. Your Estimate of 1974 Detroit Income Tox Q. Lae
[21778]2. Amount of Detroit income Tax to be withheld or other credit expected in 1974....... ee L
[21779]3. ESTIMATED TAX (line Tb less line 2) 2.0.0.0... eee oe OES —
[21780]4. Computation of Installment: Check Due Date of declaration below and enter pottion “of fine 3 as indicated: [ i
[21782]TT apr. 30, 1974-1/4; [7] June 30, 1974~-1/3; (Sept. 30, 1974-1/2; [Jan 31, 1975-100% | Sel
[21783]5. Less: Amount of overpayment on 1973 return which you elected to claim as a CPE Re 1s
[21785]6. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)
[21786]i
[21788]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[21790]DOCUMENT LOCATOR NUALBER
[21792]{ CERTIFY THAT THIS IS A CORRECT DECLARATION. This declaration of estimated tax is not G Tex Reiura.
[21794]Signature of Taxpayor. Spouse also if joint declaration. . OATE
[21796]NW 88326 Dochd:32245535 Page 234
[21800]Name and Addrass of Eaca Snaranoidar
[21802]i i
[21803]| i
[21804]i
[21805]1 :
[21806]i
[21807]1 i
[21809]total
[21810]U.S.
[21812]Income (schedule «x,
[21813]of lines 4 and 8,
[21815]1720-8)
[21817]tine 5, or page 2, schedula a,
[21818]line 6
[21820]NW 88326 Docld:32245535 Page 235
[21822](6)
[21824]Amount to ba used Gy shareholdar on
[21826]Me SO OF Gi ee ek, Bee
[21828]line 43) Giffurence between columa
[21830]4 and column & (sae instructions)
[21833]we Nee ee
[21835]See oe
[21837]s A LESS LINE 8)
[21839]co)
[21841]PROIT INCOME TAX-NONRESIDENT INDIVICUALS ENTER % OF 3
[21843]Uwe
[21845]%& OF LINE C. I's
[21846]PAYERS ENTER 2% OF LINE C, ENTER TAX HERE AND ON LINE Tb OF DECLARATION BLOW
[21848]F DZIRCIT DECLARATION OF ESTIMATED INCOME TAX - °
[21849]y Your 1974 or Fiscal Year Ending 0 . 19... 2
[21851]| YOUR SOCIAL SECURITY NUMBE 7 Pe CHECK TYPE OF DECLARATION
[21852]oe
[21856]Co
[21857]|_ spouses SCCIAL SECURITY Numsealid CORPORATION
[21858]T PARTNERSHIP
[21860](J OTHER
[21862]city _ STATE POSTAL Zi? CODE
[21864]HEI la. Your 1973 Detroit lacome TEx Soo cecccccccsesse veut 1b. Your Estimate of 1974 Detroit Income Tax .......
[21865]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1974
[21866]3. ESTIMATED TAX (line 1 lass line 2) 0 cece eee ee ee
[21867]4, Computation of Installment: Check Due Date of declaration below and enier portion of line 3 as indicated: i
[21868]eouy CJ. Apr. 30, 1974-1/4; [1] June 30, 1974-173; Sept. 30, 1974—1/2; (1) Jan. 31, 1975--100% | Sossceretusnenneiennnee meer
[21869]5 ‘
[21871]oH
[21873]Ne Ne !
[21874]- Less: Amount of overpaymeat on 1973 return which you elected to claim as a credit —— $
[21876]aS - AMOUNT TO 5 PAID WITH THIS DECLARATION (line 4 less dine 5)... .000..0,.0... an ae 5 '
[21880]if YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[21881]Sener
[21883]REMUTANCS PAYAELE TO VTREASURER, CITY OF DETROIT“ This declaration of estimated tex is not a Tox Return.
[21884]MAIL WITH DECLARATION 70: :
[21886]RECORDS
[21888]Ge “5 CITY TREASURER — INCOME TAX DIVISION _ DATE
[21889]104 oily. COUNTY BUILDING
[21890]DETROIT, MICHIGAN 48226
[21892]V DETACH ON PERFORATION AND SEND FORM BELOW WITH YOUR REMITTANCE
[21894]“TOLD-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX
[21895]~_ For Calendar Year 1974 or Fiscal Year Ending
[21897](PRINT OR TY?€). ~
[21898]fe GAD
[21900]7 ER | CHECK TYPE OF DECLARATION
[21902]|, ie INDIVIDUAL
[21904]1 ‘O PARTNERSHIP
[21905]i 1 OTHER
[21907]city ™ ee STATE
[21908]Sos mong MPO aa
[21910]“da. Your 1973 Detroit Income Tax s. 1 S80-53 1b. Your Estimate of 1974 Detroit Income Tax
[21911]2. Amount of Detroit incame Tax to be withheld or other credit expected in 1974......................
[21912]ESTIMATED TAX (line 1b less line 2) cece eee,
[21913]4. Computation of installment: Check Due Date of declaration below and ‘enter portion of tine 3 as indicated:
[21915]UE Apr. 30, 1974-1/4; [1] June 30,1974~1/3; [] Sept. 30, 1974—1/2; C] Jan. 31, 1975-100%
[21917]Less: Amount of overpayment on 1973 return which you elected to claim as a Credit
[21918]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5). .
[21920]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER —
[21922]DOCUMENT LOCATOR NUMBER
[21923]w
[21925]L CERTIFY THAT THiS 1S A CORRECT DECLARATION. - This declaration of estimated tax is not a Tex Return.
[21927]ayounsre of Tuapuyer, Spowse also if joint declaration, : CATE
[21929]Nw 88326 Docld:32245535 Page 236
[21931]iN 1974
[21933]MTS (9500.00 FOR EACH EXEMPTION)
[21935]. ‘
[21936]wed .
[21938]c. AVES OETAOIT TAKASLE INCOME (LINE A LESS LINE 3) $ ‘
[21940]o. & TAX—NONRESIGENT INDIVIDUALS ENTER 4 3 :
[21942]KR 2% OF LINE C, ENTER TAX HERE AND ON LINE
[21944]CX T¥Pl OF SECLARAT.
[21946]INDIVIDUAL
[21947]CORPORATION
[21950]w
[21952]NAMES) \PRENT OR TYPE) -
[21954]POSTAL ZIP CODE}
[21956]a ib. Your Estimate of 1974 Detroit Income Tax
[21958]“A
[21960]mouar of Detroit income Tax to be withheld or other credit expected in 1974
[21962]ESTIMATED TAX (ine 12 less line 2) .
[21964]4. Compuraiion of Installment: Check Due Date of daciaration below and enter portion of | iine 3 as indicated:
[21966]coey Cl Ape. 30, i97s—ife; Li] June 30, 1974~1/3, GF sept. 30, 1974-7/2; TJ] den. 31, 197S—100%
[21967]3. Less: Amount of overpayment on 1973 return which you elected to claim as a credit —__;
[21969]AMOUNT TO &E PAID WiTH THIS DECLARATION (line 4 lass Hne 5)
[21971]iTTANCE PAYABLE TO “TREASURER, CITY OF DETROIT“ This declaration of estimated tax is act @ Tex Astura,
[21972]HL WITH DECLARATION TO; : . :
[21974]= OF THE CITY TREASURER — INCOME TAX DIVISION . DATE
[21975]4 CITY-COUNTY BUILDING
[21976]OSTAGIY, MICHIGAN 48228
[21978]3
[21979]% DETACH ON # REORATION AND SEND FORM BELOW WITH YouR & ce
[21980]DP S4G-35 CITY OF DETROIT DECLARATION OF ESTIMATED INCOM TAX
[21981]For Calendar Year 1974 or Fiscal Year Ending. , 19
[21982]SARE PRINT OR TYPE, = Se, [YOUR SOCIAL SECURITY NUMBER | Guack TVoE 0} SHCLALATION
[21984]INDIVIDUAL
[21986]CORPORA i
[21987]ARTNERSH IP
[21988]OTHER
[21990]as
[21992]Ww
[21993]“
[21994]5e)
[21995]Cc
[21996]S
[22000]oO
[22001]18
[22003]a
[22004]fad
[22005]8
[22007]Zz
[22008]Cc
[22010]2
[22012]Hole
[22014]a
[22015]Ox
[22017]CiTv~., . _ STATE POSTAL ZIP_CODE
[22018]MO Pay LQICH IGA Opes
[22020]RIG
[22024]la. Your 1973 Detroit Income Tax $. wt lb, Your Estimate of 1974 Detroit Income Tax
[22025]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1974
[22026]3. ESTIMATED TAX (line 1b less line 2) ......00.0.. To,
[22027]4.
[22029]“Compytation of Installment: Check Due Date of declaration below and enter portion ‘of fine 3 as indicated
[22031]Ld apr. 30, 1974-1/4; [7] -dune 30, 1974-1/3; (2 Sept. 30, 1974-1/2; [0 Jan. 31, 1975—106%
[22032]Less: Amount of overpayment on 1973 return which you elected to claim as a credi>
[22033]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5).
[22035]CAT
[22036]fey
[22038]3 :
[22040]g iF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER —
[22042]© | CERTIFY THAT THIS 1S A CORRECT DECLARATION. ; This declaration of estimated tax is not a Tax Return.
[22043]Signature of Taxpayor. Spouse also if joint declaration. _ DATE
[22045]NW 88326 Docld:32245535 Page 237
[22047]SCnEOULE F — SKAREHOLOEAS SHARE OF LACUS AND CAdGiVS
[22048](lf additional space is needed, attach schecuia)
[22049]a
[22050]i
[22051]a 2) (3)
[22052]Name and Address of Each Sharehoidcer Social Security Numer of
[22053]Numibgr Saares
[22055]ave Ha fel LS
[22056]LGW. WASHING Tat tle 7
[22057][ed
[22058]1)
[22059](f) ;
[22060]CG) ces ee cece ee eeee seen ee teen EERE EAGER; EA GA EEE; HH EE; EE ERE EE AGHE EEE AeE Oa EE EHO EE ES
[22061](h) ow... eee eeeeee Leen EEE E EERE EEE EERE EEE ROE SEES REE E EEE EERE EES che taeeeeaes
[22062]1) iecesceeneeeeseeseeneenees seeeee beeeaeaes cheeeeeeeeas vee be eae ceeceeeeaeeesaerntnesatnees
[22063](i) : . ‘
[22064]Se
[22065]CG) celcccececeseeceeeeeensnes eee ues eeteeeneneeaeaeneaes Veeeeee Lee ee nee enee tee eeeees ;
[22066]a Ce Ne
[22067].
[22069](4)
[22071]Amount taxable as ordinary
[22072]income (schedule K, total
[22073]of lines 4 and 8&8 U.S.
[22074]1120-S)
[22076]TTT
[22078](5)
[22079]Distributive income from
[22080]page 1, line 5, or page 2,
[22081]schedule B, tine 6
[22083](6)
[22084]Amount to be used by share-
[22085]holder on Ml-7040 (enter on
[22086]page 2, schedule 1, line 37 or
[22087]on page 2, schedule 2, line 46}
[22088]difference between column 4
[22089]and column 5 (sea instructions)
[22091](7)
[22093]Enter here and on form
[22094]MiI-1040, pace 1, line 25
[22095]each snarehoicer’s aro-
[22096]portionate share of per-
[22098]paid on inventories or
[22099]the credit for franchise
[22100]fees paid.
[22102]{see instructions)
[22104]fa) S169. OG FG, 169-69 a
[22106]{b) G4. 69 9 165.64 Ge
[22107](c)
[22109](d)
[22111](e)
[22113](f)
[22115](h) .
[22116]um i. - a
[22118](i) , :
[22120](i)
[22122]NW 88326 Docid:32245535 Page 238
[22124]Sa i » Mae ond
[22126]eds CY OF Det VECLARALON OF TAD UNO TAK
[22127]oo TAX COMPUTATION SCHEDULE
[22128]C of D-i5-DIT-J (Rev. 8-74}
[22130]A, TOTAL DETROIT INCOME EXPECTED IN 1975 : | S |
[22131]f
[22133]B. EXEMPTIONS (3600.00 FOR EACH EXEMPTION) | $ ;
[22135]C. ESTIMATED DETROIT TAXABLE INCOME (LINE A LESS LINE 3)
[22137]D. ESTIMATED DETROIT INCOME TAX=NONRESIDENT INDIVIDUALS ENTER ¥2 OF 1% OF LINE C.
[22138]ALL OTHER TAXPAYERS ENTER 2% OF LINE C, ENTER TAX HERE AND ON LINE 1b OF DECLARATION BELOW
[22140]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX
[22142]NAME(S) (PRINT OR TYPE)
[22144](INDIVIDUAL
[22145](1 CORPORATION
[22146]( PARTNERSHIP
[22147]O OTHER
[22149]ADDRESS
[22151]POSTAL ZIP CODE
[22155]KEEP la. Your 1974 Detroit Income Tax Sr lb. Your Estimate of 1975 Derroit Income Tax... 0...
[22157]2. Amount of Detroit tncome Tax to ‘be withheld or other credit expected in 1975........... Soe toe
[22159]THIS 3. ESTIMATED TAX (line 1b less line 2) 220 ee een
[22160]4, Computation of instalment: Cheek Due Date of declaration below and enter portion of line 3 as indicated:
[22162]copy G Apr. 30; 1975-1/4; C] June 30, 1975~—1/3; | Sept. 30, 1975—1/2; Cj Jan. 31, 1976—100% = | Pe
[22163]: 5. Less: Amount of overpayment on 1974 return which you elected to claim as a credit ——_
[22165]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 jess line 5)....... cet ee ee eee
[22167]FOR
[22169]“YOUR
[22171]. IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22173]RECORDS
[22175]MAKE REMITTANCE PAYABLE TO “TREASURER, CITY OF DETROIT” : This declaration of estimated tax is not a Tax Return,
[22176]AND MAIL WITH DECLARATION TO: . : . .
[22178]FINANCE DEPARTMENT — INCOME TAX DIVISION DATE
[22179]104 CITY-COUNTY BUILDING
[22180]DETROIT, MICHIGAN 48226
[22182]f DETACH ON PERFORATION AND SEND FORM BELOW WITH YOUR REMITTANCE
[22184]D-1040-ES ’ CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX: 57
[22185]~ For Calendar Year 1975 or Fiseal Year Ending.............. pW... 975
[22186]N eo)
[22187]AMES) om PRINT BUI ye ALES Ae. Y UR SOCIAL SECURITY NUMBER I CHECK TYPE OF DECLARATION
[22189]Oaks é F FEM = [C INDIVIDUAL
[22190]ISI BS LIV ELP ALOIS | SPOUSE’S SOCIAL SECURITY NUMBER) b- CORPORATION
[22192]PARTNERSHIP
[22193]cit STATE POSTAL ZIP CODE a
[22194]"Deters im MENiGan 334 een Cl one
[22196]la, Your 1974 Detroit Income Tax $... 367. 34, lb. Your Estimate of 1975 Detroit Income Tax........
[22197]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975............ beens
[22198]3, ESTIMATED TAX (lime 1b fess fine 2) 22.02 ee ee ee eee ee
[22199]4, Computation of Installment: Check Due Date of declaration below and enter portion of line 3 as indicated:
[22200]Ki Apr. 30, 1975-1/4; [J June 30, 1975-1/3; CJ Sept. 30, 1975—1/2; {J} Jan. 31, 1976-100%
[22201]+ bess: Amount of overpayment on 1974 return which you elected to. claim as a credit «=§ —————-_enremnae °1s
[22202]6. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5). 0c ee eee
[22204]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22205]| CERTIFY THAT THIS IS A CORRECT DECLARATION. This declaration of estimated tax is not a Tax Return.
[22207]DOCUMENT LOCATOR NUMBER
[22210]‘iqnaiuen of Texpoyer, Spouse alo it joint declaration. . . . DATE
[22212]NW 88326 Docld:32245535 Page 239
[22216]mS SHARE CF
[22218](if additional space is needed, attach sciecdule)
[22220](1)
[22222]Name and Address of Each Shareholder
[22224]aE Rae
[22226]WIYGT OA Bs So
[22228](2)
[22230]Number
[22232]Sipe eeeeeseres
[22234]Social Socurity
[22236]INCOME AND CAGE
[22238](3)
[22239]Nurmmivar of
[22240]Shares
[22242], ; (7)
[22244](4)
[22245]Amount taxable as ordinary
[22246]income (schedule K, total
[22247]of lines 4 and 8 US.
[22248]1120-S)
[22250]schedule B, line 6
[22252]NW 88326 Docld:32245535 Page 240
[22254](5)
[22255]Distributive income from
[22256]page 1, line 5, or page 2,
[22258]bf BE
[22260](6)
[22261]Amount to be used by share-
[22262]hoider on Mi-1040 (enter on
[22263]page 2, schedule 1, line 37 or
[22264]on page 2, schedule 2, line 46)
[22265]difference between column 4
[22266]and column 5 (see instructions)
[22268]Enter here and on forra
[22269]Mi-1040, pase 71, line 25
[22270]each shareholtcor’s pro-
[22271]portionate share of per-
[22272]sonal property taxes
[22273]paid on inventories or
[22274]the credit for franchise
[22275]fees paid.
[22277](see instructions)
[22280]x can enT ae wor Paes a at ‘ . -
[22281]een Neher IN Ae IN WE Coie te NN a Na
[22283]=" TAX COMPUTATION SCHEDULE rind
[22285]“or O-15-DIT-s «Rev. 8-74,
[22287]» TOTAL DETROIT INCOME EXPECTED iN 1975 | $ 4
[22288]. i , i
[22289]7
[22291]B EXEMPTIONS ($600.00 FOR EACH EXEMPTION)
[22293]C. ESTIMATED DETROIT TAXASLE INCOME (LINE A LESS LINE 8) 1 $ i
[22295]OD. ESTIMATED DETROIT INCOME TAX—NONRESIDENT INDIVIDUALS ENTER 3 OF 1% OF LINE C. | $ :
[22296]ALi OTHER TAXPAYERS ENTER 2% OF LINE C. ENTER TAX HERE AND ON LINE Tb OF DECLARATION BELOW
[22298]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX 197s
[22299]: For Calendar Year. 1975 or r Fiscal Year Ending .......... eee fh ee fio
[22300]NAME(S) (PRINT OR TYPE)
[22302]CHECK TYPE OF DECLARATION
[22304]CO INDIVIDUAL
[22305][J] CORPORATION
[22306]( PARTNERSHIP
[22307](J OTHER
[22309]| i
[22310]ADDRESS !
[22312]SPOUSES SOCIAL SECURITY NUMBER
[22314]KeEP la. Your 1974 Detroit Income Tax $.00ccccccccseg Th. Your Estimate of 1975 Detroit Income Tax........
[22315]2. Amount of Detroit income Tax to be withheld or other credit expected in 1975
[22317]ciTy STATE POSTAL ZIP CODE
[22319]THiS 3. ESTIMATED TAX (line Tb less line 2). 20 we oe, nee ee $—______
[22320]: 4, Computation of Installment: Check Due Date of declaration below and enter portion of line 3 as indicated: i
[22321]copy Co Apr. 30, 1975-1/4; Cj June 30, 1975-1/3; C5 Sept. 30, 1975-1/2; LL] dan. 31, 1976—100% | Sv Seen Boseaaaee .
[22323]5. Less: Amount of overpayment on 1974 return which you elected to claim as @ credit een $ | ;
[22325]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... 2 eee
[22327]FOR $1
[22328]YOUR
[22329]RECORDS \F You ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22330]MAKE REMITTANCE PAYABLE TO “TREASURER, CITY OF DETROIT” This declaration of estimated tax is not a Tax Return.
[22331]AND MAIL WITH DECLARATION TO: 5
[22332]FINANCE DEPARTMENT — INCOME TAX OIVISION DATE
[22333]104 CITY-COUNTY BUILDING
[22334]DETROIT, MICHIGAN 46226 :
[22335]oo
[22336]q DETACH ON PERFORATION AND SEND FORM BELOW WITH YOUR REMITTANCE
[22337]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX 1G" z
[22338]For Calendar Year 1975 or Fiscal Year Ending... cee Fak Ae i975
[22340]NAMES) _ {PRINT OR TYPE) es
[22342]ADDRESS,
[22346]C PARTNERSHIP
[22347](J OTHER
[22349]la. four 1974 Detroit Income Tox $ di 44. 2G lb. Your Estimate of 1975 Detroit ‘income Tax
[22351]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975...........
[22353]3. ESTIMATED TAX (line 1b iess line 2) Lae Fee . : . ce .
[22355]4, Computation of Instailment: Gheck Due Date of declaration below and enter portion of line 3 as indicated:
[22356]7a Apr. 30, 1975-1/4; \L. June 30, 1975-1/3; a Sept. 30, 1975—1/2; Li Jan. 31, 1976—100%
[22358]5. Less: Amount of overpayment on 1974 return which you elected to claim as a credit LS
[22360]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... 20. ... 000,
[22362]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22364]DOCUMENT LOCATOR NUMBER
[22366]| CERTIFY THAT THIS IS A CORRECT DECLARATION. This declaration of estimated tax is not a Tax Return.
[22367]Siynuture of Taxpayer. Spovee aise if joint deciarorion. ‘ . DANE
[22369]NW 88326 Docid:32245535 Page 241
[22371]Name and Address of Each Shareholder
[22373](4)
[22374]Amount taxable as ordinary
[22376]a)
[22378]12)
[22380]Number
[22382]Social Security
[22385]Numuar of
[22386]Snares
[22388](5)
[22389]Distributive income from
[22391](6)
[22392]Amount to be used by share-
[22394](7)
[22395]Enter here and ‘on form
[22397]income (schedule K, total page 1, line 5, or page 2, holder on MI-7040 (enter on Mi-1040, pace 7, line 25
[22398]of lines 4 and 8 US. . schedule B, line 6 page 2, schedule 1, line 37 or each snarehoicer’s pra-
[22399]1120-S) on page 2, schedule 2, line 46} portionate share of per-
[22400]difference between column 4 sonal property = taxes
[22401]and column 5 (seo instructions) paid on inventories or
[22402]the credit for franchise
[22403]fees paid,
[22404](see instructions)
[22405](SF 169. 6 165.9 cot
[22406](io) S34. 69 4169.69 es
[22407](c)
[22408](d)
[22409]{e)
[22410](f) .
[22411]. .
[22412]{g)
[22413](h)
[22415](j)
[22417]NW 85326 Dochd:32245535 Page 242
[22419]ON e e | a eed
[22421]rR ED CY Ge Beth GEC AON Ge ESTIVLR ES UNC Oi TAK A ae
[22423]ee ‘ . yi,
[22425]TAK COMPUTATION SCHEDULE ; ad
[22427]C of O-15-DiT-J (Rev. 8-74)
[22429]A. TOTAL DETROIT INCOME EXPECTED IN 1975 ; ; 5 i
[22430]B. EXEMPTIONS (3600.00 FOR EACH: EXEMPTION) =~ ; $
[22431]C. ESTIMATED DETROIT TAXABLE INCOME (LINE A LESS LINE 3) $
[22432]D. ESTIMATED DETROIT INCOME TAX—NONRESIDENT INDIVIDUALS ENTER % OF 1% OF LINE C. $ i
[22433]ALL OTHER TAXPAYERS ENTER 2% OF LINE C. ENTER TAX HERE AND ON LINE 1b OF DECLARATION BELOW i
[22435]D-3040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX 1975
[22436]afd ow
[22438](PRINT OR TYPE)
[22440]NAME(S)
[22442]CHECK TYPE OF DECLARATION
[22443]C7 INDIVIDUAL ;
[22445][ CORPORATION
[22446]( PARTNERSHIP
[22448]ADDRESS
[22450]POSTAL ZIP CODE
[22452]lat Your 1974 Detroit income Tax $.0. ee ; 1b, Your Estimate of 1975 Detroit Income Tax........
[22453]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975........... ee
[22454]THIS 3. ESTIMATED TAX (line 1b less fine 2) 00000 e eben bbe t beet eee nes
[22455]4, Computation of Installment: Check Due Date of declaration below and enter portion of line 3 as indicated:
[22456]COPY {7} Apr. 30, 1975-1/4; [] June 30, 1975-1/3; [J Sept. 30, 1975-1/2; C] Jan. 31, 1976—-100% |S
[22457]5. Less: Amount of overpayment on 1974 return which you elected to claim as a credit © me
[22458]6, AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5). 0.00.0. eee
[22460]FOR -
[22461]YOUR
[22462]RECORDS IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22463]MAKE REMITTANCE PAYABLE TO “TREASURER, CITY OF DETROIT” , This declaration of estimated tax is not a Tox Return.
[22464]AND MAIL WITH DECLARATION TO: . :
[22465]FINANCE DEPARTMENT — INCOME TAX DIVISION : ; . DATE
[22466]104 CITY-COUNTY BUILDING ;
[22467]DETROIT, MICHIGAN 48226 5
[22468]{ DETACH ON PERFORATION AND SEND: FORM BELOW WITH YOUR REMITTANCE
[22469]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX. * Ds
[22470]. ~ For Calendar Year 1975 or Fiscal Year Ending)... 1 WY .. [O75 }
[22471]NAME(S) (8 (PRINT OR TYPE) - _ CHECK TYPE OF DECLARATION
[22472]cS RUMAA SALES ZENS: iB gmat ggg [5 novus
[22473]ADDRESS Bo ae EYP ALOIS [AL CORPORATION
[22474]MGIlES LIVE ALO
[22476]ci _ _ STATE POSTAL ZIP CODE © PARTNERSHIP
[22477]ET Po rT ICHIGAM roe C OTHER
[22479]la. Your 1974 Detroit Income Tax $... 367.39, lb. Your Estimate of 1975 Detroit Income Tax.
[22480]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975
[22481]3. ESTIMATED TAX (line 1b jess line 2) 2.0. eee a
[22483]4. Computation of Installment: Check Due Date of declaration below and enter portion of line 3 as indicated:
[22484]x Apr. 30, 1975-1/4; L] June 30, 1975-1/3; 0 Sept. 30, 1975-1/2; [) Jan. 31, 1976—100%
[22485]. Less: Amount of overpayment on 1974 return which you elected to. claim as a credit ——_—_—_——> °5
[22486]6. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less fine 5)-
[22488]JF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22490]DOCUMENT LOCATOR NUMBER
[22493]| CERTIFY THAT THIS 1S A CORRECT DECLARATION. . This declaration of estimated tax is not a Tax Return.
[22494]‘iqoaiuen of Toapoyer. Spouse ho if joint det tucction. EE -_ “OATE ~
[22496]NW 88326 Docid:32245535 Page 243
[22498]7 — SHARE
[22500]{tf additional space is needed, attach sciieduie)
[22502](1)
[22504]Name and Address of Each Shareholder
[22506]HOLDEAS SHARE OF INCTME BNO CAGES
[22508](Z)
[22509]Social Socurity
[22510]Number
[22512]_ (3)
[22513]Nuinoar of
[22514]Shares
[22516](b) ... ESTALE...OF... GEOR SE... PIARTYS
[22517]FPiuso CHICAGO
[22519](4)
[22520]Amount taxable as ordinary
[22521]income (schedule K, total
[22522]of lines 4 and 8, U.S.
[22523]1120-S)
[22525]a}
[22527]{a) $ Dw 33),36
[22529](b)
[22531]36. 231.37
[22533]NW 88326 Docld:32245535 Page 244
[22535](5)
[22536]Distributive income from
[22537]page 1, line 5, or page 2,
[22538]schedule B, line 6
[22540](6)
[22541]Amount to be used by share-
[22542]holder on Ml-1040 (enter on
[22543]page 2, schedule 1, line 37 or
[22544]on page 2, schedule 2, line 46}
[22545]difference between column 4
[22546]and column 5 (see instructions)
[22548](7)
[22550]Enter here and on forra
[22551]MI-1040, pase 7, line 25
[22552]each shareholder's pro-
[22553]portionate share of por-
[22554]sonal property = taxes
[22555]paid on inventories or
[22556]the credit for franchise
[22557]fees paid.
[22559](see instructions)
[22562]pared Cay Ue eeAN IO UE Cotati TNR ce . ry ~
[22563]: TAX COMPUTATION SCHzDULE iliond
[22564]Cot O-15-DIT-» Rev. 8-74,
[22565]"s, TOTAL DETROIT INCOME EXPECTED IN 1975 ls i
[22566]I
[22567]EXEMPTIONS ($600.00 FOR EACH EXEMPTION) 13
[22568]; a Sa SSR
[22569]C. ESTIMATED DETROIT TAXABLE INCOME (LINE A LESS LINE 8) 13 !
[22570]t ‘
[22571]7 T 7
[22572]D. ESTIMATED DETROIT INCOME TAX—NONRESIDENT INDIVIDUALS ENTER 1% OF 1% OF LINE C. $ :
[22573]ALi OTHER TAXPAYERS ENTER 2% OF LINE C. ENTER TAX HERE AND ON LINE Ib OF DECLARATION BELOW
[22575]. =
[22576]_ D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX 4G 7
[22577]For Calendar Year 1975 or Fiscal Year Ending... = vey VI. d ~
[22578]NAME(S) (PRINT OR TYPE) CHECK TYPE OF DECLARATION
[22580]OO INDIVIDUAL
[22581](1 CORPORATION
[22582][ PARTNERSHIP
[22583](J OTHER
[22585]i eRe
[22586]ADDRESS . j
[22588]“City POSTAL ZIP CODE
[22590]la. Your 1974 Detroit Income Tax $........cc cee ; lb. Your Estimate of 1975 Detroit Income Tax........
[22591]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975.....0...........000...
[22592]THis 3. ESTIMATED TAX (line 1b less line 2) . an _ _ _ . Soe . .
[22593]4, Computorion of installment: Check Due Date of declaration below and enter portion of line 3 as indicated:
[22594]cory wy Apr. 30, 1975—-1/4; Ci June 30, 1975—1/3; 1 Sept. 30, 1975—1/2; (J Jan. 31, 1976-100%
[22595]5. ‘ess: Amount of overpayment on 1974 return which you elected to claim as a Crecit — msmmmnnennie
[22596]AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... .... be ees .
[22598]FOR —————
[22599]YOUR
[22600]RECORDS (F you ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22601]MAKE REMITTANCE PAYABLE TO “TREASURER, CITY OF DETROIT” This declaration of estimated tax is not a Tax Return.
[22602]AND MAIL WITH DECLARATION TO:
[22603]FINANCE OEPARTMENT — INCOME TAX DIVISION DATE
[22604]104 CITY-COUNTY BUILDING
[22605]DETROIT, MICHIGAN 48226
[22606]’ DETACH ON PERFORATION AND SEND FORM BELOW WITH YOUR REMITTANCE -
[22607]w-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX” Re te z=
[22609]For Calendar Year 1975 or Fiscal Year Ending... vote cee WG, tS/ I
[22611]NAM&S) _ (PRINT OR TYPE)
[22612]ee SCE ANE SS.
[22614]ADORESS, 2135 RIVER NONE
[22616](J INDIVIDUAL
[22617]fl CORPORATION
[22618]‘Cy PARTNERSHIP
[22619]Cc] OTHER
[22621]la. Your 1974 Detroit Income Tox 3. Ah 449.26 lb. Your Estimate of 1975 Detroit Income Tax
[22622]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975............ . cae
[22623]3. ESTIMATED TAX (line 1b less line 2) ..... be eee . eae . ns J
[22624]4 Computation of Instailment: Check Due Date of declaration below ond enter portion of line 3 as indicated:
[22625]he Apr. 30, 1975—1/4; L. June 30,°1975—1/3; a Sept. 30, 1975—1/2; Li Jan. 31, 1976—100%
[22626]5. Less: Amount of overpayment on 1974 return which you elected to claim os a credit
[22627]6. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... 2.00... Le eee
[22629]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER
[22630]\ CERTIFY THAT THIS 1S A CORRECT DECLARATION. This declaration of estimated tax is not a Tax Return.
[22632]DOCUMENT LOCATOR NUMBER
[22634]nt declararion. DATE
[22636]Signature of Taxpayer, Spovee aise if jo:
[22638]NW 88326 Docid:32245535 Page 245
[22640]Cerne nice) CY Gi Celtis Sete AUN Ge Lot eS ave TAK a, "
[22641]TAX COMPUTATION SCHEDULE aad
[22642]; C of D—-15-DiT-d (Rev. 8-74)
[22643]re
[22644]A. TOTAL DETROIT INCOME EXPECTED IN 1975 5
[22645]1
[22647]B. EXEMPTIONS ($600.00 FOR EACH EXEMPTION) $
[22649]C. ESTIMATED DETROIT TAXABLE INCOME (LINE A LESS LINE B) $
[22650]a 7 rs ed
[22651]D. ESTIMATED DETROIT INCOME TAX—NONRESIDENT INDIVIDUALS ENTER 14 OF 1% OF LINE C. a i
[22652]ALL OTHER TAXPAYERS ENTER 2% OF LINE C, ENTER TAX HERE AND ON LINE 1b OF DECLARATION BELOW |! !
[22653]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX : 1975
[22654]. For Calendar Year 1975 or Fiscal Year Ending... cece 119.
[22656]YOUR SOCIAL SECURITY NUMBER CHECK TYPE OF DECLARATION
[22658]SPOUSE'S SOCIAL SECURITY NUMBER|LJ CORPORATION
[22660](1 PARTNERSHIP
[22661](] OTHER
[22663]NAME(S) (PRINT OR TYPE)
[22665]ADDRESS
[22667]city 7 STATE . POSTAL ZIP CODE
[22669]Ja. Your 1974 Detroit Incame Tax $.......cceeen ; th. Your Estimate of 1975 Detroit Income Tox........
[22670]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975..............00 0-000,
[22671]THIS 3. ESTIMATED TAX (line Tb fess line 2) 20 ne cee teeny
[22673]4. Computation of Installment: Check Due Date of declaration below and enter portion of line 3 as indicated:
[22674]copy Ci Apr. 30, 1975=1/4; Z} dune 30, 1975-1/3; [) Sept. 30, 1975-1/2; [J Jan. 31, 1976—160% | Senn
[22676]5. Less: Amount of overpayment on 1974 return. which you elected to claim as a credit =< neem
[22677]. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... 2.000 oe eee eee
[22679]KEEP
[22681]FOR
[22682]YOUR
[22683]PLOYER, ENTER EMPLOYER JDENTIFICATI iM
[22684]RECORDS IF YOU ARE AN EMPLOYER, 0 NTIFICATION NUMBER
[22685]MAKE REMITTANCE PAYABLE TO “TREASURER, CITY OF DETROIT” This declaration of estimated tax is not a Tax Return.
[22686]AND MAIL WITH DECLARATION TO: :
[22687]FINANCE DEPARTMENT — INCOME TAX DIVISION ¥ DATE
[22688]104 CITY-COUNTY BUILDING
[22689]DETROIT, MICHIGAN 48226
[22690]DETACH ON PERFORATION AND SEND FORM BELOW WITH YOUR REMITTANCE
[22691]D-1040-ES CITY OF DETROIT ‘DECLARATION OF ESTIMATED INCOME TAX. ‘ 7 |
[22692]For Calendar Year 1975 or Fiscal Year Ending)... AWD, { j 75
[22693]NAME(S) PRINT OR TYPE) ; CHECK TYPE OF DECLARATION
[22694]A POR: IwNe, z
[22695]ADDRESS L A ra i (© INDIVIDUAL
[22696]) §13S IVERNO! Senn see ua cone
[22697]CIty = ce gy ~~ STATE POSTAL ZIP CODE
[22698]Depeork | Mricrneart 4eo>) (] OTHER
[22699]la. Your 1974 Detroit Income Tax $ I: eee at Tb. Your Estimate of 1975 Detroit Income Tax... . |
[22700]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975............ See
[22701]3. ESTIMATED TAX (line 1b less line 2) 0000. ee a e
[22703]4. Computation of Instaliment: Check Due Dote of declaration below and enter portion of line 3 as indicated:
[22705]CJ Apr. 30, 1975-1/4; (] June 30,1975~1/3; (1) Sept. 30, 1975-1/2; } Jan. 31, 1976—100%
[22707]. Less: Amount of overpayment on 1974 return which you elected to claim as a credit -_oreeee- >
[22709]6. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... eee es eo
[22711]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER —
[22712]} CERTIFY THAT THIS IS A CORRECT DECLARATION. This declaration of estimated tax is not a Tax Return.
[22714]DOCUMENT. LOCATOR NUMBER
[22717]bigauture of Taapoyer. Spouse also i joint declaration.
[22719]aaa PARTS REAR Se womens 0 aa
[22721]“DATE.
[22723]NW 88326 Docld:32245535 Page 246
[22725]Wt UU Sy CY GF ween uii UeeLmaA UN Ue
[22727]TAX COMPUTATION SCHEDULE
[22729]WN eee GN
[22731]€ of D-15-DIT-J (Rev. 8-74)
[22733]oo
[22734]A. TOTAL DETROIT INCOME EXPECTED IN 1975 s I
[22735]t
[22736]B. EXEMPTIONS ($600.00 FOR EACH EXEMPTION) “| $ ;
[22737]|
[22738]C. ESTIMATED DETROIT TAXABLE [NCOME (LINE A LESS LINE B) $ !
[22740]D. ESTIMATED DETROIT INCOME TAX—NONRESIDENT INDIVIDUALS ENTER 2 OF 1% OF LINE C. $ i
[22741]ALL OTHER TAXPAYERS ENTER 2% OF LINE C. ENTER TAX HERE AND ON LINE Ib OF DECLARATION BELOW . !
[22742]a!
[22743]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX 197 45
[22745]NAME(S)
[22747](PRINT OR TYPE)
[22749]C INDIVIDUAL
[22750](J CORPORATION
[22751](PARTNERSHIP
[22753](]. OTHER
[22755]ADDRESS
[22757]POSTAL ZIP CODE
[22759]KEEP ja. Your 1974 Detroit Income Tax $......... ee ; Jb. Your Estimate of 1975 Detroit Income Tax........
[22760]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975...........0...0..005,
[22761]THIS 3. ESTIMATED TAX {line ib less line 2) 0.0.0.0 eee
[22762]4. Computation of installment: Check Due Date of declaration below and enter portion of line 3 as indicated:
[22763]copy ( Apr. 30, 1975-1/4; 1} June 30, 1975-1/3; [] Sept. 30, 1975—1/2; CJ Jan. 31, 1976—100% woes
[22764]5. Less: Amount of overpayment on 1974 return which you elected to claim as o crecit eee
[22766]FOR & AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less line 5)... 6... weg
[22767]Eee
[22769]YOUR
[22770]P . ENTER EMPLOYER IDENTIFICATI IM
[22772]RECORDS IF YOU ARE AN EMPLOYER Oo ON NUMBER
[22774]MAKE REMITTANCE PAYABLE TO “TREASURER, CITY OF DETROIT” : This declaration of estimated tax is not a Tax Retura. .
[22776]. AND MAIL WITH DECLARATION TO: : :
[22778]FINANCE DEPARTMENT — INCOME TAX DIVISION . DATE
[22779]. 104 CITY-COUNTY BUILDING ‘
[22780]DETROIT, MICHIGAN 48226 :
[22781]| DETACH ‘ON PERFORATION AND SEND FORM. BELOW WITH YOUR REMITTANCE
[22782]D-1040-ES CITY OF DETROIT DECLARATION OF ESTIMATED INCOME TAX @7E
[22783]For Calendar Year 1975 or Fiscal Year Ending... pW. G45
[22784]NAME(S) PRINT OR R_TYPE) YOUR SOCIAL SECURITY NUMBER | CHECK TYPE OF DECLARATION
[22785]2 . = .
[22787]ADDRESS ANCE = Ns =e Se Gea | INoIviDuAL
[22789])E1BS GIVERNOIS [-srouses social secuniTy nunsen| & CORPORATION
[22790]CITY eK — STATE POSTAL ZIP CODE Ci PARTNERSHIP
[22792]repro rh | MIictHiGaadr Ueaoy (J OTHER
[22794]la. Your 1974 Detroit Income Tax $....../. S22... lb, Your Estimate of 1975 Detroit Income Tax........
[22796]2. Amount of Detroit Income Tax to be withheld or other credit expected in 1975 Se ee
[22798]3. ESTIMATED TAX (line 1b less line 2) 00.0000 ee ees .e
[22800]4. Computation of Instaliment: Check Due Dote of declaration below and enter portion of line 3 as indicoted:
[22802]i
[22803]$ /O0;99
[22804]CJ Apr. 30, 1975-1/4; [] dune 30, 1975-1/3; C1 Sept. 30, 1975-1/2; Ci Jan. 31, 1976—100% Seen ss
[22805]. Less: Amount of overpayment on 1974 return which you elected to claim asa cred?) ——————— els G t eos
[22806]6. AMOUNT TO BE PAID WITH THIS DECLARATION (line 4 less fine 5)- 0.000.000 c ec ee els BeUr7
[22808]IF YOU ARE AN EMPLOYER, ENTER EMPLOYER IDENTIFICATION NUMBER .
[22809]| CERTIFY THAT THIS 1S A CORRECT DECLARATION, This declaration of estimated tax is not a Tax Return.
[22811]DOCUMENT LOCATOR NUMBER
[22812]a
[22814]Siynuture of Tonpayer. Spouse, also it joint declaration. : OATE
[22816]6
[22818]NW 88326 Docld:32245535 Page 247 | [1]v9.1
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[2975]Siieerd *“ameen
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[3132]self-employed person >» 2 rw!
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[3330]___$14,100_
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[3337]16-8 2515-3
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[3440]columns > >» >» b>
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[3832]+ ——| suman oF remo DEO
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[4091]2¥9 : :
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[4206]: = SCHED
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[4397]@ cron rs
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[4757]: -,_2MEDICINE/DRUGS |} fata cas contnnnurions Xf __f_} ___
[4762]» or, ee ee ee
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[4930]
[4931]LINEN — ———_—
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[5519]‘ 16—-R9291—1
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[5905]NAME ©!
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[6083]==} ee seobeneend”
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[8084]Sepebaw 3. va ff
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[8088]MLOo! Hizeol opi
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[8098]$10,000.00
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[18740]SIGN D> gen-ssencjecem ee ete beseceneengegeeeee > epee ee a
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[19096]> -eaLiEORIa—
[19097]
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[19172]Daa ~~ -—
[19173]
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[19195]ee - —
[19196]
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[19332]4é6.c!
[19333]
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[19412]YOURSELF «ww ww
[19413]SPOUSE . 6. ew ee ee ee
[19414]
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[19421]
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[19511]s__{p200,90 |
[19513]
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[19557]mis ee
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[19591]
[19592]— fh ol x joo} | 00
[19594]
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[19830]barat
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[19901]
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[19910]=
[19923]: : 5
[19929]
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[19995]
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[19999]
[20001]
[20003]
[20005]
[20007]
[20008]
[20010]
[20012]
[20015]Calendar Year 19. ; : °
[20017]Beginning 19 l-~-------~-------~--------- DO NOT WRITE ABOVE THIS LINE---~—-——-—-~~-~-~~---~ a
[20028]= 5h =
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[20499]Beginning. 19 L.-----~+--~---------------- OO NOT WRITE ABOVE THIS LINE: --—————--—-~---~~- -- ee
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[22820] |
180-10073-10321.pdf | [1]JFK Assassination System Date: 9/30/201
[2]Identification Form
[5]Agency Information
[7]AGENCY: HSCA
[8]RECORD NUMBER: _ 180-10073-10321
[10]RECORD SERIES: > NUMBERED FILES
[12]AGENCY FILENUMBER: 005174 (2 OF 8)
[13]esse
[15]Document Information
[17]ORIGINATOR: HSCA
[18]FROM: DOWINING, THOMAS N.
[19]TO: BATES, C.M.
[21]TITLE:
[24]PAGES: 1
[26]SUBJECTS :
[27]HSCA, ADMINISTRATION
[29]DOCUMENT TYPE: LETTER
[30]CLASSIFICATION: — Unclassified
[31]RESTRICTIONS: — Consulted
[32]CURRENT STATUS: = Withhold
[33]DATE OF LASTREVIEW: 06/15/1993
[35]OPENING CRITERIA :
[37]COMMENTS : Box #:109.
[39]or SSFSSSSSSSSSSSSSSeeeEEEe
[40]v9.1 1
[42]NW 60326 Docld:32245763 Page 1
[44]a THOMAS N. DOWNING, VA., CHAIRMAN
[46]HENRY B GONZALEZ, TEX. SAMUEL L, DEVINE, OHIO
[47]2 CHARDSON PREYER, N.C. BURT L, TALCOTT, CALIF,
[48]Surs STOKES, OHIO STEWART BL MCKINNEY, CONN,
[49](ALTER E, FAUNTROY, oc, CHARLES THONE, NEBR. . . .
[50]YVONNE BRATHWAITE BURKE, CALIF. Si
[51]CHaistornen 4, pone eee Select Cominittee on Assassinations
[53]HAROLD E, FORD, TENN,
[55]@.&. Bouse of Representatives
[56]3341 HOUSE OFFICE BUILDING, ANNEX 2
[57]WASHINGTON, D.C, 20515
[59]_
[60](202) 225-4624
[62]December 3, 1976
[64]Mr. C. M, Bates
[65]Superintendent of Buildings
[66]Room 246, C.H.O.B,
[67]Washington, D. C. 20515
[69]Dear Bates:
[71]enter the committee rooms, #3342, House Office Building Annex #2, after
[72]hours and wnen there js no one present, please allow them access after
[73]O verification of identification and social] Security number:
[75]Mrs. Edyth Baish 169~16-012]
[76]Ms. Shery] Bonifer 228-82-4715
[78]Ms. Linda Connor 231-58-8079
[80]Steven Fallis Will furnish Social Security at later date.
[81]Thomas Gannon 180-30-1309
[83]Gerald Hamilton 251-88-154]
[85]Thomas Howarth 015-18-1356
[87]Belford Lawson 579-58~9975
[89]Alvin Lewis 205-26-3636
[91]Ralph Locke 017-36-1972
[93]Denise McCrea 577~72-8453
[95]Andy Purdy 211-38-9707
[97]James Wolfe 057-40-6887
[99]se arta
[101]Thanking you in advance for your cooperation, I an
[103]i
[105]Sincerely,
[107]Thomas N, Downing
[108]Chairman
[110]C) TND: vm
[112]NW 88326 Docld: 32245763 Page? | [3]
[4]eee
[6]
[9]
[11]
[14]
[16]
[20]
[22]
[23]DATE: — 12/03/1976
[25]
[28]
[34]
[36]
[38]
[41]
[43]
[45]
[52]
[54]
[58]
[61]
[63]
[68]
[70]
[74]
[77]
[79]
[82]
[84]
[86]
[88]
[90]
[92]
[94]
[96]
[98]
[100]
[102]
[104]
[106]
[109]
[111]
[113]
[114] |
180-10076-10105.pdf | [1]i
[3]NW 60326 Docld:32247047
[5]AGENCY :
[6]RECORD NUMBER :
[8]RECORD SERIES :
[10]AGENCY FILE NUMBER :
[12]ORIGINATOR :
[13]FROM:
[14]TO:
[16]TITLE:
[18]DATE:
[19]PAGES:
[21]SUBJECTS :
[23]DOCUMENT TYPE :
[24]CLASSIFICATION :
[25]RESTRICTIONS :
[26]CURRENT STATUS :
[27]DATE OF LAST REVIEW :
[29]OPENING CRITERIA :
[31]COMMENTS :
[33]JFK Assassination System
[34]Identification Form
[36]Agency Information
[38]HSCA
[39]180-10076-10105
[41]NUMBERED FILES
[42]008269[PT.11]
[44]Document Information
[46]NEW ORLEANS DISTRICT ATTORNEY
[47]LOISEL, LYNN
[48]IVON, LOUIS
[50]01/11/1967
[51]2
[53]FERRIE, DAVID
[54]LEADS AND INFORMATION
[55]JOHNSON, JIMMY
[57]MEMORANDUM
[58]Unclassified
[60]3
[62]Redact
[63]05/04/1996
[65]Box 151.
[67]Page 1
[69]Date:
[71]9/21/201
[73]JHB }
[77]I
[80]es
[84]oe Sannaty Li 19677 ~ ~ 2s
[85]Lp
[86]mo : (da
[87]Os LGUIS IVON, INVE: LIGATOR il
[88]EROM: LYN LOISED, BVESUTGAIGD ;
[89]RBs PHONE CALL : PROM SIMMY JOHNSON REGARD: 1G FERRI AWD
[90]. THE SMITH GASE (Janiiary 10, 1967, 4:00 Pe MY
[91]close associate of Petrie, but broke free fxr fom Ferrie mee a
[92]Favor EOE
[93]information purposes Rox this
[95]Jimmy stated that Ferrie had contacted Pershing the
[97]other day in regards to the Gubean worsn's frame. that was
[100]honed am chne-¢
[102]uEtisie.
[104]cSlhad a hawy
[106]ne free eae walsh. art)
[108]few hy Lert
[112]about kb gated by this office. pebtails
[113]o£ conversation unknown.
[114]Perrie has a lot of old axny paxaphernalla in his+
[116]apartment, stich ag, walkie talkies, incendiary bonbs, ete.
[118]Forvigs, was showing nude pictures (moving filne)
[120]/ polices car shined a Lig
[122]con
[124]a
[126]Poren and he really benan @ £righes ahd uwoacorkroi-
[128]telling Simny thet the police mgt anapeet heir.
[129]Ginay stated that one Steve Dibtleton parked a twine
[131]onging beachor ats in Fervie's opot at bhe wirport, snd thar
[133]we thels plune was flown in. £ron out-of-town, Ti is
[135]disposal, He also heard Ferrie ond Littleton tlking about a
[137]JVitthle ishand somewhere and they were interested in knowing if
[139]they could land the beacheraft on this island,
[141]| NW 88326 Docid:32247047 Page2 a ; Cot OL Lk, | [2]
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[82]ORANDU:
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180-10078-10492.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]RECORD SERIES :
[6]AGENCY FILE NUMBER :
[8]ORIGINATOR :
[9]FROM:
[10]TO:
[12]TITLE:
[14]DATE:
[15]PAGES:
[17]SUBJECTS :
[19]DOCUMENT TYPE :
[20]CLASSIFICATION :
[21]RESTRICTIONS :
[22]CURRENT STATUS :
[23]DATE OF LAST REVIEW :
[25]OPENING CRITERIA :
[27]COMMENTS :
[31]JFK Assassination System Date:
[33]Identification Form
[35]Agency Information
[37]HSCA
[38]180-10078-10492
[40]NUMBERED FILES
[41]009441
[43]Document Information
[45]HSCA
[46]CALL, RICHARD DENNIS
[48]06/06/1978
[49]6
[51]CALL; RICHARD, DENNIS °
[52]OSWALD, LEE HARVEY; PRE-RUSSIAN PERIOD
[53]MILITARY SERVICE
[55]SUMMARY
[56]Unclassified
[57]3
[59]Redact
[60]11/20/1997
[62]173-6. Box 173.
[64]NW 68326 Docld:32240434 Page 1
[66]10/14/20
[68]' KENNEDY
[70]INVESTIGATION INTERVIEW SCHEDULE. : a
[71]TAVESTIGATION INTERVIEW SCHEDULE o0sass
[73]1. ‘Identifying Information: | ee
[74]vene al eke cheaed. ZE, eens C Ol Date 7, -¢-
[75]Address (fp, Place VEN as Z, lias
[77]City/State / teal Telephone o/= Z#A— 203.2
[78]IGE
[79]". Date of Birth © cag FE Mor §S Le la
[80]Social Security Mest <BR LOSS. Spouse
[81]Children / o@=Sex__ eT bee
[83]2, Physical Description:
[85]. Height _ aan Color byes’ a Hair
[86]‘Weight ae - _ Special Characteristics —
[87]Ethnic Group , WL: ‘2 a
[89]oo
[90]‘Loy
[92]3. -Personal History:
[94]a. Present Bmployment: igs Beatisso- -
[96]Address y, WASH
[98]Telephone
[99]be Criminal Record
[100]“1... Arrests
[102]2. Convictions
[104]4, Additional Personal Information: ss ae
[106]a. Relative(s): Name.
[108]Address
[110]b. Area frequented:
[112]_c. Remarks:
[114]Investigator
[116]NW 88326 Docld:32248434 Page 2 Date -Form #4-B
[119]KENNEDY .
[121]SELECT. COMMITTEE ON ASSASSINATIONS
[123]. Name Richard Dennis Call | ; Date June 6, 1978 Time4:00 p.m.
[124]-Address Box #623.A, Route 5, Fleming- Place _ Residence
[126]ton, New Jersey 08822
[128]Interview: Mr. Call stated that in 1959-he was in the United
[130]““S- States Marine Corps and stationed at El Toro Bay Marine Air
[132]Station in Santa Anita, California. He stated that at the time
[134]he was a Sergeant in “the Marine. Corps and that his’ Marine
[136]military speciality was aeronautical electronics operator. .He
[138]stated that Lee Harvey Oswald was under his immediate supervi-..
[140]sion.
[142]Call stated that his duties and that of his unit was
[144]to track aircraft. on a radar scope. He further advised that his
[145]unit at that time only worked two or three days out of a week.
[146]He stated further that Lee Harvey Oswald's Specific duties:
[147]“involved sitting in front of a large radar- screen ‘that con-
[148]stantly “scanned certain areas for aircraft. once: the aircraft
[149]was spotted, it was his duty to track the aircraft until it.
[150]had cleared the area. Call further continued and. stated. that
[151]his unit had security clearance and he déscribed this level of
[152]clearance as being "confidential." He indicated that the secur-.
[153]ity clearance was necessary due to the nature of the work that
[155]his unit was doing and also because of the type of radar equip-
[157]Interviewer Signature
[158]Typed Signature Clarence Day
[160]Date transcribed 6-23-78
[162]By: (br
[164]NW 88326 Docid:32248434 Page 3 Form #4~-a
[166]Richard Dennis Call
[167]Page 2.
[168]ment the unit used. Mr. Call stated that he was Oswald's
[169]immediate supervisor. He was not a close friend of Lee Harvey
[170]Oswald but the interest they shared was mainly the game of
[171]chess. Oswald would play chess with him quite often. He
[172]described Oswald as being quiet. He didn't talk very much.
[173]During any conversation that went on, the other person had to
[174]solicit it from him. He described him as being a loner, stay-
[175]ing off to himself, not having very many friends or having
[176]very much contact with other people in the unit. In his
[177]words, Mr. Call described Oswald as being "an oddball." Call
[178]stated that he had never gone off the base or socialized off
[179]the base with Lee Harvey Oswald. He knew of no civilian or
[180]military personnel who hewwas particularly friendly with.
[182]In regards to whether or not Mr. Call knew that LHO
[183]was studying a foreign language, Mr. Call stated that LHO was
[184]studying the Russian language. He had many books and he pur-
[185]chased Russian records, that is, records of music. Mr. Call
[186]could not recall the title of the books but he did state. that
[187]LHO subscribed to two Russian periodicals, or newspapers. He
[188]stated that the two newspapers were the two most popular Russian
[189]newspapers in circulation in the United States today. Mr. Call
[190]recalled.a particular record that he owned that was in Russian.
[191]The name of the record he said was "Russian Fireworks." He said
[192]that LHO enjoyed listening to the Russian music that he owned,
[194]that is, Mr. Calls. Mr. Call recalled to memory that on occasions
[196]NW 68326 Docid:32248434 Page 4
[198]Richard Dennis Call Interview
[199]Page 3. oe
[201]he would be playing Russian music in his quarters and if
[202]LHO heard the music he would respond to where he was and re-
[203]ply "Did you call?" Mr. Call stated that it was common know-
[204]ledge in his unit that LHO. was studying the Russian language: and
[205]that he was very interested in the Russian way of life. Mr. .
[206]Call knew of no persons that Oswald was studying Russian with.
[207]-He stated that LHO also had a security clearance, the same
[208]security clearance as everyone else in the unit. Call was not
[209]sure of what particular training LHO had had; however, he did
[210]indicate that LHO had had training in the use of radar track-
[211]ing equipment. He stated that LHO was a very tight person
[212]with money. He never knew him to have an over-abundance of
[213]money. Call stated that he had no knowledge of any military
[214]personnel who LHO had close contact with, with. the exception
[215]of a lieutenant by the name of Donavan who he used to play
[216]chess with. He also played chess with a Marine by the name
[217]«© of Botello. Call stated that he aia/know Botello's full name,
[218]but he believed he was a major in the Marine Corps, that at
[219]the present time Botello is a judge in the state of California.
[220]although he isn't certain of which state. As far as LHO's
[221]interests--personal or professional--were concerned, Call
[222]stated that he had no knowledge except that LHO was very in-
[223]terested in the Russian way of life. He was extremely interested
[224]in trying to’ learn to speak the Russian language, so much,so
[226]that it became a joke in the unit. Instead of calling LHO
[228]NW 88326 Docid:32248434 Page 5
[230]Richard Dennis Call -Interview
[231]Page 4.
[233]_"Lee" themenin the unit would call him either "Comrade" or
[234]“"Qgwaldovitch." Lee would show his interest in the Russian
[235]way of life by, on occasion, when he was playing chess, if he
[236]was asked which men he wanted out of the set of red and black
[237]men, LHO would say "the Reds always." Mr. Call knew..of no
[238]particular military program that LHO was interested in. How-
[239]ever, he did state that.in 1959 he, LHO, and another Marine
[240]named Delgado, all qualified on the rifle range. He considered
[241]LHO a very good shot with a rifle: LHO qualified-with a
[243]. gcore of 212. He stated that he shot right alongside LHO
[244]during their qualification. This witness knew of no organiza-
[245]tions or informal groups that LHO belonged to. Mr. Call stated
[246]that LHO had never spoken to him about the U-2 program. Call
[247]further continued and stated that at that time he didn't know
[248]what the U-2 program was, that is, Mr. Call didn't know what
[249]the U-2-program was. Mr. Call stated that he knew that LHO
[250]had shot himself in the arm, or that he had been shot in the
[251]arm, that he heard from other men in the unit that Oswald had
[252]shot himself in the arm. Call did not know the particulars of
[253]the incident. Call stated that he did not know that LHO had
[255]a family until 1959 when he was about to be discharged from
[256]the service. LHO came to him and told him that his mother was
[257]ill and that he was getting a hardship discharge from the ser-
[259]vice. Call stated that before this time, LHO during the entire
[261]NW 60226 Docid:32248434 Page 6
[263]Richard Dennis Call Interview
[264]Page 5.
[265]time he knew him, had never spoken of any member of his fam-
[266]ily. Call indicated that he was quite shocked to learn that
[267]LHO was getting out on a hardship discharge. Call further
[268]stated that prior to his discharge from the Marine Corps, LHO
[269]told him that he had been accepted to study at a university
[270]in Switzerland. Mr. Call knew of no long extensive periods
[271]of time that LHO was separated from the unit while he was
[272]under his command. When asked if he, Mr. Call, had been ques-
[273]tioned by any federal agency after the assassination, Mr. Call
[274]responded that about a week after the assassination of President
[275]Kennedy, he was interviewed by agents of the FBI. He does
[277]- not recall the agents' names. Mr. Call further stated that
[278]about a year ago, he was contacted and interviewed by EdwardJay
[279]Epstein, the author of the book entitled, "The Legend of Lee
[280]Harvey Oswald." Mr. Call described LHO as being a person who
[281]was very discontent with the conditions in the United States at
[282]that time. Mr. Call stated that he had never heard LHO make
[283]a threat against the President or any other official. of the
[285]United States.
[287]NW 88376 Docid:32#45434 Page 7 | [3]
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[289] |
180-10086-10257.pdf | [1]JFK Assassination System
[2]Identification Form
[4]Agency Information
[6]AGENCY: HSCA
[7]RECORD NUMBER: — 180-10086-10257
[8]RECORD SERIES: _ NUMBERED FILES
[9]AGENCY FILENUMBER: 009046
[10]Document Information
[11]ORIGINATOR: HSCA
[12]FROM: BROWN, JUANITA
[13]TO:
[14]TITLE:
[15]DATE: 06/01/1978
[16]PAGES: 8
[17]SUBJECTS :
[18]BROWN, JUANITA, ASSOCIATION WITH OSWALD
[19]WILLIAM REILLY COFFEE CO.
[20]OSWALD, LEE, POST RUSSIAN PERIOD, EMPLOYMENT
[21]DOCUMENT TYPE: SUMMARY
[22]CLASSIFICATION : — Unclassified
[23]RESTRICTIONS: — Open in Full
[24]CURRENT STATUS: — Redact
[25]DATE OF LASTREVIEW: 06/18/1993
[26]OPENING CRITERIA :
[27]COMMENTS : Box 164.
[31]NW 68326 Docld:32251699 Page 1
[33]Date:
[35]10/14/20
[37]KENNEDY
[39]909046
[41]_ INVESTIGATION INTERVIEW SCHEDULE
[43]. Identifying : Information:
[45],
[47]* Name ‘Juanita Brown -
[49]address 561 Andrews St.
[51]a city/State__
[53]Date of Birth 5-21-29 ©
[55]. Physical Description:
[57]Height. afr
[58]Weight 110
[60]Ethnic Group
[62]on)
[64]Personal History:
[66]Metairie, La.
[68]ta ucasian,
[70]a. Present Employment:
[72]- Address
[73]Telephone
[75]640 Magazine St,
[76]504-524-6131
[78]b. Criminal Record
[79]1. Arrests
[81]2. Convictions
[83]a. Relative(s): Name
[85]Address
[87]b. Area frequented:
[89]Cc. Remarks:
[93]Date
[95]«NW. BB 326. Dochd: 32251699. Page. 2. occeerrnqecrcemee penn
[97]“Date 6-1-78 |
[98]Place 640 Magazine St,
[100]Telephone
[102]M or Ss . M
[104]Spouse
[105]- Children —
[107]Color Eyes Brn - Hair
[109]William B, Rielly “offee bo.
[110]New Orleans, La,
[111]X 225
[113]Additional Personal Information:
[115]Saw LHO in Alba's Garage
[117]Robert. Buras
[119]6-1-78
[121]Special Characteristics ©
[123]. 504-835-4860 i273.
[125]Bld
[128]EEE errr cer a nn ee RE A
[131]ah a ” oe ©. KENNEDY.
[132]OUTSIDE CONTACT REPORT
[133]~DATE , 601-78. . _vime ‘3:D PM
[134]oT. Identifying, Information:
[136]geal oe
[138]"Name Juanita Brown | — __|. Telephone
[140] ndaress 561 Andrews St. ‘Metairie, La.
[142]- 'Pype of Contact: _ Telephone —
[143]aa _..X Person
[144]oo Summary of Contact: a ..
[145]Mrs. Brown works in the. payroll: deparment of ‘the William B,
[146]Rielly Coffee Co, She worked there -when Lee Harvey Oswald
[148]Worked for the company. > Mrs, Brown and other ladies used to
[150]go to Adrain Alba's garage next to the company to buy a cold
[152]drink because the company did not have a drink machine. Oc-
[154]cassionally several of the ladies would go together on their -
[156]break, Mrs. Brown remembers that on a ‘couple of occassions
[158]Oswald was in the garage office. She did not talk to him nor
[161]does she remember him ever saying anything. in her presence.
[163]She couldn't remember any of the other ladies at the time of
[165]this contact but she will call.back if she recalis any of
[167]the names,
[169]in
[171]III. Recommended Follow-up (if any):
[173]None .
[177]Wa
[179]2
[181]ature: - _ .
[182]NW 88326 Deeld: Byres 99 Page phen LP tpg
[184]aenecrat eis aie 28 cent commen
[186]‘Form #5
[188]meneame sem pet ete, emer era ander et at RR CANE RRR nnCRAtN savin Te Etat Santen ane titer
[190]61-78 3:P PM
[192]lie 508354860
[193]'. .Juanita. Brown uo
[195]561 Andrews St.. Metairie, La.
[197]Mrs. Brown works in the payroll deparment of the William B.
[198]"Rielly Coffee Co. | She worked there when Lee Harvey Oswald
[199]Worked for the company. Mrs... Brown and other ladies used to.
[200]go to- Adrain Alba's garage next to the company to. buy a cold
[201]| drink because the company did not have a drink machine. Oc-
[202]- cassionally several ef the ladies would go together on their
[203]break. Mrs. Brown remembers that on a couple of occassions
[204]Oswald was in the. garage office. She did not talk to him nor
[205]does she remember him ever saying anything in her presence.
[206]» She couldn't remember any of the other ladies at the tins of -
[207]‘this contact but she will call back if she recalls any of
[208]the names. -_ 7 oo —— : a
[210]End Of Memo
[211]None
[213]NW 88326 Docld:32251699 Page 4
[215]621-78 3D PM
[217]oS ' 50L-83 54860"
[218]Juanita - Brown . 7 ee
[219]561 Andrews - St. _ Metairie, La.
[221]. Mrs. Brown works. in the > payroll deparment. of: the William Be
[222]_ Hetty: ‘Coffee Co. She worked there. when Lee Harvey Oswald
[224]a 5) Worked for the company » Urs. Brown and other ladies used to 7
[226]aw » £0. to Adrain’ Alba's garage next to the company to buy a cold
[228]arin’ “because the company did not have a drink machine. Oc-
[229]caasiondlly several of: the ladies would go together on their
[230]‘break. ‘Mrs. Brown remenbers. that on. a couple of occassions
[231]Oswald was ia the: garage office. She did : not talk to him nor
[232]does: she: remember him ever Saying ‘anything: in her presence. ©
[234], She couldn't renenber any of. the: other ladies ‘at the time of
[236]cthis contact but ghe will gall, back. if she recalls any. of
[237]. the names.
[239]End = Of “Memo.
[240]None
[242]NW 88326 Docld:32251699 Page 5
[244]_ fan: Brow a as 6-178 ce
[245]561 Andrews Ste. . we fe 5 640 Magazine’ St.
[246]“Metairie; Tae oF 504-835-4860 3 4225
[248]5221429 os o
[249]*438-28-196 oe
[251]gaye Brn Bld
[254]“ Caucasian -
[256]. . Wiltdam B. Rielly Lottes to. .
[257]“640 Heganine Ste “New Orleans, La...
[258]| 50452-6132 x 225 oS _
[260]Saw LHO in Alba's: Garege
[262]Robert Buras
[263]bt
[265]NW. 88326 Docld:32251699 Page 6
[267]_) Juanita’ Brown’ es ‘ 6a1-78
[268]‘561 Andrews St... («KO Magazine St.
[269]Metairie, Las. = | 504-835-4860 X225
[271]a Mo
[272]438-28-1981 |
[274]pie Brn | Bid
[277]- . Caucasian
[279]William B. Rielly ‘effee te.
[280]640 Magazine St. New Orleans, La.
[281] 5Ok=524-6131 X 225 |
[283]Saw LHO in Alha's Garage |
[285]Robert Buras
[286]61-78 |
[288]NW 88326 Docid:32251699 Page 7
[290]7 duanite Brown Po ae a | 61-78 ee
[291]«561 Andrews Ste. 200 |. 640, Magazine Ste
[292]. Metairie, La. oe 504-835-4860 | ‘225.
[294]5e21e29
[295]38-28-1961 : 7 a
[298]wo ,
[299]* Caucasian
[301]| William, B, Rielly “orfee to,
[302]“60 Magazine . Ste . New Orleans, La.
[303]SO 52-6132 X 225 — 7
[305]Saw LHO in Alba's Garage |
[307]a ‘Robert Buras a
[308]601-78
[310]NW 88326 Docld:32251699 Page 8 » | [3]
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[250]
[252]
[253]ae
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[275]
[276]110~—C;
[278]
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[297]cee ee Bla
[300]
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[306]
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[311]
[312] |
180-10091-10228.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]RECORD SERIES :
[6]AGENCY FILE NUMBER :
[8]ORIGINATOR :
[9]FROM:
[10]TO:
[12]TITLE :
[14]DATE:
[15]PAGES:
[17]SUBJECTS :
[19]DOCUMENT TYPE :
[20]CLASSIFICATION :
[21]RESTRICTIONS :
[22]CURRENT STATUS :
[23]DATE OF LAST REVIEW :
[27]COMMENTS :
[31]JFK Assassination System Date:
[33]Identification Form
[35]Agency Information
[37]HSCA
[38]180-10091-10228
[40]NUMBERED FILES
[41]008822
[43]Document Information
[45]HSCA
[46]ROBERTS, WARREN
[48]05/18/1978
[51].. ACTIVITIES, FAIR PLAY FOR CUBA COMMITTEE
[52]AUSTIN, HORACE J.
[54]BRINQUIER, CARLOS JOSE
[56]ROBERTS, WARREN
[58]HERNANDEZ, CELSO MACARIO
[60]OSWALD, LEE, POST-RUSSIAN PERIOD, POLITICAL AND
[61]SUBVERSIVE..
[62]CRUZ, MIGUEL MARIANO
[64]SUMMARY
[65]Unclassified
[66]3
[68]Redact
[69]10/25/1995
[71]Attached notes. Box #:160.
[73]9/21/201
[75]NW'80326 Docid:32254170 Page 1
[77].
[78]oo — . _ KENNEDY |
[79]oo : oe eee OS
[80]Se : .. _ oe oe
[81]INVESTIGATION INTERVIEW SCHEDULE: =
[82]. Tdenti fying Information: a 7
[83]2: Name - Warren Roberts ~~. Date 5-18~78 _
[84]- Ada@ress 501 No Rampart St. - : ; so Place 501 N. Rampart St. ;
[85]New Orleans, La. bation ee cS
[86]: City/State Tt?) St Telephone 586-5011 a . Sos |
[87]-~ Date of Birth 3-30-41" : Mor § Se Bee
[88]', Social Security 435-56=3193 ss spouse
[89]Ce - Children _—
[90]. Physical Description: a ee .
[91]Height 612" a 7 . Color Eyes Blue - Hair "Blond
[92]Weight 245 Special Characteristics
[93]Ethnic Group Caucasian ot
[94]. . Personal History: -
[95]a. Present Employment: Sergeant New Orlearis Police Department oy
[96]. Address 715 S. Broad St.
[97]Telephone 586-5011
[98]b. ‘Criminal Record
[99]_i. Arrests __
[100]2. Convictions
[101]“Additional Personal Information:
[102]a. Relative(s): Name
[103]Address
[104]b. Area frequented:
[105]c. Remarks: _ - oe _.
[106]Investigator Robert. Buras 05
[108]oo Date _ oe Form #4-B
[109]NW. 88326. Docld: 32254120. Page.2..
[112]- KENNEDY
[114]SELECT COMMITTEE ON. ASSASSINATIONS .
[116]‘Name Warren Roberts pate 72878 «ime 3: OOPM —
[118]Address 501 No Rampart St. = Place: 501 N, Rampart St.
[120]. New Orleans, La,
[122]Interview:
[124]Investigator Robert Buras spoke with Sgt, Roberts relative to
[126]the attached report dated Aug. 12, 1963, Roberts stated that
[128]he was in company with Sgt. Horace Austin who actually made the
[129]report. The Officers spoke with all the arrested subjects in one.
[131]. room at the same time, The only interest at that time was to
[132]‘ascertain the possiblity of trouble from any individual or group
[133]represented by the arrested subjects, Feelings were high in the
[134]room and Roberts had to caution the Cubans to keep from trying to
[135]argue with Oswald, At one point in the interview the Commanding
[136]Officer of the First District, Captain James Arnold, came into the
[137]room and asked Oswald if the Fair Play For Cuba Committee was
[138]communist or a communist front. Oswald denied that he was a com- .
[139]munist and that the organization was a communist front. Oswald |
[140]stated that he joined the F.P.C.C. after finding a leaflet on the:
[141]street and sending $5.00 to New York. He also stated that he met
[142]with members locally but did not want to give any names etc.
[144]Roberts stated that he did not see or hear anything about.
[145]Oswald wanting to call or talk with an F.B.1.' Agent while he was
[146]there, Roberts couldn't remember any other details about the in-
[147]terview. ;
[148]End Of Memo
[150]Interviewer Signature
[151]Typed Signature
[153]Date transcribed ©
[156]NW 88326 Docld:32254170 Page 3 : Form #42
[158]aa fg. a ces . -
[159]Py ae DEPARTMENT OF POLICE |
[160]7 4 Be INTEROFFICE CORRESPONDENCE
[162]TO om Major Presly J. Trosclair Jr. DATE__August 12, 1963
[164]FROM J: Set. Horace J. Austin & Patn. Warren Roberts —
[166]SUBJECT: Interview of four male subjects at the First District
[167]Police Station, on Friday, August 9, 1963, after their
[168]‘arrest from Canal Street.
[170]Sir:
[172]The following information is respectfully reported relative
[173]to the interview of four arrested subjects in the First District
[174]Police Station, beginning at about 4:45 P.M., Friday, August 9,
[175]1963,. One of the four subjects, identified as Lee Harvey Oswald,
[176]WM, age 23, residing 4907 Magazine Street, had allegedly been»
[177]distributing communist literature on Canal Street, and three
[178]Cubans, the other three arrested subjects, had become involved in>
[179]an altercation with Cswald, which resulted in the arrest of the
[180]four subjects.
[182]Lee Harvey Oswald furnished the following information when
[183]interviewec.
[185]He is a member of The Fair Flay For Cuba Committee, whose
[187]address is 799 Broadway, New York 3, N. Y., telephone OR4-8295.
[189]swald had in his possession a National Membership card issuon on
[191]528/63, and the presidents name on this card was "V. cP Lee
[193]bowala had also a local membership card dated 6/6/63 (N.O. Chapter
[194]of the FPFCC), and the president of the local chapter, whose name
[195]was on the card was "A, Hidell."”
[196]Oswald presented his Social Security Card, which did not ‘bear his
[197]signature, and the number of this card was, 433 -54-3937..
[198]Oswald presented his U. S, Marine Corp. discharge card (Honorabie)
[199]bearing service number 1653230, and. date of active duty from —
[200]24 Oct 1956 to 11 Sept. 1959
[202]Oswald stated he was born in-New Orleans on Octoter 18, 1939,
[203]that he is about '5' 9" tall, about 140. 1bs., and is a mechanic by
[204]trade. He stated he did mechanic werk in the Marine Corps, and
[205]that he is presently unemploved and has been so about three weeks.
[206]Before he was laid-off, Oswald stated, he worked at the Louisiana
[207]Coffee Company for about three months, and before that he had
[208]worked at Fort Worth, Texas, at a sheetmetal place. Oswald stated
[210]‘he worked in Fort Worth at the sheetmetal place for. several months,
[211]but was very evasive in answering any further questions of
[212]employment vrior to that time. - ;
[214]Oswald stated that he lives with his wife, whose maiden name
[215]was Marina Pross, WF, age 21. They were married in Fort Worth,
[216]have one child seventeen months of ave, and reside pres ently at
[217]4907 Magazine Street, lower center, New Orleans. .
[219]~NW-88326 ~ Doeld:32254170-Page-dy--—- ieee oo vsceepannnmetettiten Had nena of
[222]NW 88326 Docid:32254170 Page 5
[224]- 2.- .
[225]2) a —
[227]’ Oswald stated that he has two brothers, who reside,like his
[228]mother,in Fort Worth, Texas. He stated that his father, John Lee
[229]Oswald, is deceased. : :
[230]Oswald's mother: > Marparette Oswald, resides by herself in
[231]Fort Worth, Texas.
[233]Oswald's brothers: Robert Oswald, WM, age 27,
[234]a John Oswald, WM, age 32,
[236]Oswald stated he had talked to Major Trosclair about getting.a
[238]permit for F.P.F.C.C. and the Major advised him to consult his attorney.
[240]Oswald said he never did go and see about a permit at city hall.
[242]Oswald further stated the Cubans came ur to him where he was
[243]giving out the leaflets and began to tear them up and throw them
[244]in the street. Oswald stated that they started to yell that he
[245]was a communist and about that time the officers from the First
[246]Disteict came up and a crowd had gathered. Oswald stated he joined the
[247]Fair Play for Cuba Committee when he found a leaflet on the street
[248]one day and read what was on it, and sent $5.00 to the address
[249]which was.in New York city and after a brief period of time he was
[250]sent material through the: mail and:contacted locally, and he started
[251]to attend the meetings, which he stated were held in each others
[252]homes. Oswald stated they, the members, get together and talk
[253]about how it would be to visit Cuba, life in Cuba, ete..
[255]Oswald denied the organization was cormunist, or a communist
[256]front, when asked by Captain James Arnold, Commanding Officer of
[257]the First Police District, who came in during the interview, but
[258]Oswald had in his rossession and was carrving a piece of card-
[259]board with"VIVA VIVA Fidel" painted on it and the paraphernalia
[260]he was handing out was pasted on this cardroard also. Oswald
[261]stated he has never been to Cuba, and it apreared as though he
[262]is being used by these creople and is very uninformed and knows
[263]very little about this organization that he belongs to and
[264]its ultimate purpose or goal. Oswaid stated that the people that
[265]attend these informal meetings are working class peorle, such as
[266]clerical, trades, etc.. :
[268]a
[270]The three Cubans were interviewed and furnished the following
[271]information:
[273]#il. Celso Macario Hernandez, Wy, age. 47, D.O. Be 1/8/16,
[274]Social Security number 265-— 76- 8756
[276]; ernandez statld he came to the United States vin Miami,
[277]Ploriga, on October 9; 1962, with his family and he. was a
[278]traveling. book salesman in: éuba. He came to New-Orleans on
[279]January 8, 1963 and resides at 519 Adele Street, New Orleans
[280]with his family. Fe has not had any employnent except for a
[281]few days of manual labor in Miami, Florida, and is presently on
[282]relief or welfare. So _
[284]\ 2
[286]a . ore ~3 =) a
[288]The names of the family of Celso M. Hernandez are as
[289]follows: | " ;
[290]Wife: Maria De La Caridad Valero, WF, age 41 (Maiden name)
[291]Daughter: Maria:De Los Angles, WF, age 14 ;
[293]Son: Nicholas Pablo, WM, il -
[294]Daughter: Teresita, WF, age 6
[296]Hernandez stated he saw Oswald at arrroximately 1:30 FP.M., |
[297]August $, 1963, passing out communist literature and he went and - |
[298]got his friends at 107 Decatur Street and at first they were a i
[299]unable to locate this subject Oswald when they got on the Canal |
[300]Street streetcar, and they rode to Jefferson Davis Avenue and not
[301]being able to locate Oswald they returned to 107 Decatur Street,
[302]the Casa Roca retail clothing store. They remained there until — |
[304]_someone came in and told them where Oswald was and they then i
[305]proceeded to that location, where the three of them were carrying i
[306]the -sign.described in formation relative to Carlos Bringuier
[307]in this memo. They then pegen to argue with G@swald and a crowd
[308]|
[309]5
[311]gathered and they were all (four) arrested by the police.
[313]#2. Carlos Jose Bringuier, age 29, D.0.B. 6/22/34, 5¢8", 150 lbs.,—
[314]residiing.501 Adele Street, residing this address about
[315]three months, born in Havana, Cuba.
[317]Bringuier stated he is manager of the Casa Roca retail
[318]clothing store, located 107 Decatur Street, New Orleans. He
[319]began his employment about October 1, 1962.
[321]He lives with his wife and four children. .
[322]Wife: Maria Del Carmen (Bearce), WF, age 25
[323]- Born in Argentina, Buenos Aires .
[324]Married in Buenos Aires, April 14, 1956
[325]Entered U. S. February 8, 1961, at Miami, Florida, by plane.
[326]Wife entered U..S. in Miami in May, 1961. .
[327]Ages of children are 6, 5, 3 and 2.
[329]Bringuier previously residing at 2046 Pelorpidas Street.
[331]Julio and Vicenta Bringuier, mother and father, reside at
[333]1769 S. W. 17th. Street, Miamai, Florida, Bringuier stated.
[335]Julio was born in 1895 in Remedios, Cuba, entered the U. 5. after
[336]invasion, believed by Bringuier to be in May of 1961.
[337]Vicenta was born. in 1894 in Moron, Cuba, and entered the U. S.
[338]with Julio. . ; : :
[340]Carlos Bringuier gave the following names of his brothers and
[343]Julio Enrique Bringuier, (brother), age 41, born Moron, Cuba,
[344]now residing 1769 SW. 17th, Street, Miami, entered the U. S. at
[345]end of 1961.
[347]Maria Gertrudis (Felaez) age 42, (sister), resides 2224 Mendez - |
[348]Street, married to Rolando Pelaez, who also works at the Casa Roca |
[349]clothing store, 107 Decatur Street, New Orleans.
[351]~Juan Feliepe Bringuier, age 35, (brother), born in Cuba,
[352]entered the U. S. December 24, 1962, resides in New York City, is
[353]unmarried. ; |
[354]; Maria Del Carmen (Medina), age 39, (sister), married to Jorge Medina, |
[355]age 41, who is in Cuba. Maria Del Carmen lives in Iberville project | |
[357]~ 3B =) |
[358]NW 88326 Docid:32254170 Page6 i
[362]eg
[364]in New Orleans, believed to be on ‘Iberville Street. Jorge Medina was
[365]working in Criminal Court in Havana, went crazy.
[367]Carlos Jose Bringuier also gave. the following information
[368]relating to himself.
[370]His social security number 435-64-3717,
[372]His selective service number 16 42 34. 462, classified 5-A,
[373]local board #42, New Orleans, dated August 24, 1961
[375]Fossesses louisiana drivers license number 1585883, date of
[376]issue 2/26/62, address on_ license 4525 Duplessis Street.
[378]Possesses Immigrant Resident card #A 12 546 223, dated 2/8/61
[380]Bringuier further stated that he is a local delegate of. the
[381]CUBAN STUDENT DIRECTORATE, in City of New Orleans, aprointed by
[382]' one Jose Antonio Lanuza, Secretary, American Affairs, Cuban
[383]Student Directorate, P.C. Box 805, Main Fost Office, Miami, Florida,
[384]telephone Franklin 3- 14.76.
[386]Bringuier stated that his first job in New Orleans was with
[387]the California Redwood Produce Co., on S. Peters Street, owned by
[388]Mr. L. C. Levy. Bringuier stated he worked here two days.
[390]‘Bringuier then worked at Macts Discount House, located at
[391]714 Canal Street, for about one year, beginning April 1, 1961.
[393]- Bringuier then became a self employed pedler in April of 1962
[394]with his brother-in-law, Rolando Felaez. They bought clothing and
[395]radios wholesale and went aboard ships to sell same. Bringuier
[396]stated that he had a Port Security Card.
[398]Bringuier then stated that on October 1, 1962, he opened
[399]the Casa Roca clothing store, 107 ‘Decatur Street, end has been
[400]working here until. this date. .
[402]Bringuier stated that he keeps the sign, in the Cuban's
[403]possession at the time of arrest this date, in his store.
[404]This sign measures. about 3 feet by 4 feet, with a picture of the
[405]Statue of Liberty, hand with dagger’on end of long chain, and Cuba
[406]ringed by two links of the chain. The sign reads "Danger! Cnly
[407]90 miles from U.S.A., Cuba lies in chains!"
[409]Bringuier stated that the sign was given to him by Arnesto
[410]Rodriguez, age in his 30's, who resided at 1208 St. Charles Street
[411]in New Orleans, at the time Arturo Frondizi came to New Orleans
[412]in January or February of 1962. Bringuier believes Frondizi is
[413]a communist, and'he has twe brothers in Argentina who are
[414]Communists. .
[416]Bringuier further stated that he came to New Orleans right
[417]- from Miami, Florida, by Greyhound bus, arriving in New Orleans
[418]“on February 18, 1961. |
[420]#3. Miguel Mariano Cruz, age 18, D.0.B. 9/27/44, residing
[421]2526 Mazant Street, New Orleans, unmarried, lives with
[423]mother, father and three sisters.
[425]| he
[426]Nw 88326 Docid:32254170 Page 7
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[430]toy . . " ‘ .
[432]Mother: -Victoriana (Enriquez) Cruz, age 56
[433]Father: Claudio Cruz, age €4, unemployed, on Welfare.
[434]Sisters: Hordensia Maria Cruz, age 26, a student at Capelle
[435]: . Beauty Schoold, 1509 St. Charles Avenue.
[436]Ina Josefa Cruz, oge 25, stays at home.
[438]Maria Teresa Cruz, age 19, works at a petroleum company
[439]at night.
[441]M; guel Mariano Cruz stated that he is unemployed and is a
[442]student Nichols High School, llth. grade, in New Orleans. ©
[444]Miguel Cruz presented his Selective Service Card, #16 145 4h 1.83,
[445]classified 1-A, dated 5/27/61, Local Board #145, Srleans Parish.,
[446]also his Immigrant resident card #A 12 920 831, bearing name
[448]"Miguel Mariano Cruz Enriquez".
[450]Higuel Cruz stated that he entered the U. S. in Ban Juan,
[451]Puerto Rico, on December 5, 1962, went to Miami, Florida, right
[452]away, stayed for two days, in Plaza Hotel, anc left Miami and
[453]came right tc New Orleans, arriving December 12, 1962. He
[454]stated that his parents and three sisters entered the U. S. on
[455]the same date. 7
[457]When asked about other relations, Miguel Cruz named the
[458]following brothers. ;
[459]Paul Cruz, age 32, address unknown, in New Orleans, married,
[460]wife's name "Olga". Has two children, and is employed as a
[461]waiter at.the Royal Orleans Hotel.
[463]- Claudio Cruz, age 33, residing 2569 Congress Street, wife's
[464]name "Angela", no children, employed as Bus Boy at the Royal
[465]Orleans Hotel. ;
[467]Enrique Cruz, age 23, residing 2601 Bartholomew Street, wife's
[468]name "Olga", no children, is unemployed and on Welfare.
[470]The interview of the above four arrested subjects by
[471]Sgt. Austin and Fatn. Roberts was concluded at aprroximately
[472]6:00 P.M., same date, August $, 1963.
[474]Respectfully,
[475]Awe fo Quali,
[477]Sgt. Horace J. Austin Jr.
[479]Patn. Warren Roberts Jr.
[481]NW 88326 Docld:32254170 PageB. 202...
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180-10093-10162.pdf | [1]JFK Assassination System Date: 10/1/201
[2]Identification Form
[4]Agency Information
[6]AGENCY: HSCA
[7]RECORD NUMBER: _ 180-10093-10162
[8]RECORD SERIES: NUMBERED FILES
[9]AGENCY FILENUMBER: 001304
[10]Document Information
[11]ORIGINATOR: HSCA
[12]FROM: MORIARTY, JACK
[13]TO: FENTON, CLIFFORD
[14]TITLE: PETER CARROLL GLYNN, JR.
[15]DATE: 04/25/1977
[16]PAGES: 14
[17]SUBJECTS :
[18]PRO-CASTRO CUBANS
[19]GLYNN, PETER CARROLL
[20]DOCUMENT TYPE: REPORT
[21]CLASSIFICATION: — Unclassified
[22]RESTRICTIONS: 1C
[23]CURRENT STATUS: — Redact
[24]DATE OF LAST REVIEW: 10/18/1997
[25]OPENING CRITERIA :
[26]COMMENTS : Includes letter of transmittal. Box 27.
[28]9 |
[29]NW 88326 Docid:32255104 Page 1
[33]‘ rio“ ¢.. STOKES, OHIO, CHAIRMAN .
[34]. IGEXRDEON PREYER, N.C. SAMUEL L. DEVINE, OHIO
[35]WALTER £. FAUNTROY, D.C. JOHN B. ANDERSON, ILL,
[37]YVONNE BRATHWAITE BURKE, CALIF, STEWART B. MC KINNEY, CONN,
[39]CHRISTOPHER J. DODD, CONN. CHARLES THONE, NEBR.
[41]HAROLD E. FORD, TENN. . , .
[42]PUOVD 4. FITPIAN, IND. Select Committee on Assassinations
[44]ROBERT W. EDGAR, PA.
[46]NW 88326 Docld:327255104 Page 2
[48](202) 225-4624 G.&. Bouse of Representatives
[49]3342 HOUSE OFFICE BUILDING. ANNEX 2
[50]WASHINGTON. D.C. 20515
[52]MEMORANDUM He2goa
[53]TO: Clifford A. Fenton, Jr.
[55]FROM: Jack Moriarty oY m
[57]RE: Peter Carroll Glynn, Jr.
[59]DATE: April 25, 1977
[61]Pursuant to an earlier phone contact, I interviewed Mr.
[62]Glynn on his job at 4301 Suitland Road, Suitland, Maryland
[63]at 2:35 p.m. Friday, April 22, 1977. Subject is employed as
[64]an Intelligence Analyst by NOSIC (Naval Oceanic Surveillance
[65]Information Center) 763-2258 and resides at 107 Howard
[66]Street, Dumfries, Virginia, 221-8748.
[68]He was serving with the U.S. Army on 11-22-63 assigned
[69]to Fort Walters, Mineral Wells, Texas as a radio technician
[70]and as such regularly monitered messages between Mexico and
[71]Cuba. As a result, he overheard comments in the sphere which
[72]were adverse to the newly assassinated President and were
[73]upsetting to him. Although he doesn't recall the exact
[74]dialogue, the gist concerned the humor found by the Cubans
[75]and Mexicans appraising this murder as being done by his own
[76]people and yet suspecting foreigners like themselves.
[78]Consequently, it has occurred to Glynn that we may
[79]benefit by causing a thorough check to be made of the ASA
[80](Army Security Agency) who Glynn believes recorded all such
[81]messages usually in tape form-and stored same. He also
[82]prepared dossier of which he gave me the original and one
[83]copy.
[85]He goes on to say their mission at Fort Walters was
[86]labeled a training mission and, as such, was comprehensive
[87]enough to encompass the recording of all such collateral
[88]messages. Additionally, he recalls the Mexican sending
[90]station used the name of "Chihuahua.
[92]NO ARMY DECLASSIFICATION ACTIV!
[93]OBJECTION 99 BESLASSIFICATION
[94]REQUIRES COMGURRENCE CP
[96]JM/r1m
[99]STATE NENT.
[101]FROM: MR. PETER CARROLL GLYNN. JR.
[102]' 107 HOWARD STREET oo
[103]’ DUMFRIES, VIRGINIA 22026 _ ' ° TEL 703 221-8748
[105]WORK: DEPARTMENT OF THE NAVY (NOSIC) _ .
[106]4301 SUITLAND ROAD, SUITLAND, MARYLAND. 20390 TEL 202 763-2258 OR 59
[108]SSN: 022-30-2275
[109]SERVICE NUMBER RA 11 396 679
[111]TO: MR. MORTARTY INVESTIGATIVE REPRESENTATIVE 7
[112]‘FOR ASSASSINATION COMMITTEE,
[114]SUBI : ASSASSINATION OF PRESIDENT JOHN F, KENNEDY.
[116]ENCL: (1) DD398, DD FORM 1584, AND OPNAV FORM 5510-2.
[117](2) SPECIAL ORDERS NO 175 OF 22 AUG 1972.
[118](3) DD 214.
[120]1. ENCLOSURES 1 THROUGH 3 IS FORWARDED HEREWITH TO VALIDATE MY WHEREABOUTS BEFORE, DURING,
[121]AND AFTER SUBJECT INCIDENT AND POSSIBLY SAVING THE ASSASSINATIONS INVESTIGATIVE
[122]COMMITTEE ADDITIONAL VALIDATION STEPS.
[124]2, DURING SUBJECT INCIDENT I WAS STATIONED AT THE 330TH ASA COMPANY ca) OF THE
[125]303RD ASA BN (CORPS) USASA, LOCATED AT FORT WALTERS, MINERAL WELLS, TEXAS.
[126]‘THE COMMANDING OFFICER AT THAT TIME WAS CHARLES R. GINN, CAPT, AIS.
[127]- OUR MISSION, IF I REMEMBER CORRECTLY, WAS LABELED AS A "TRAINING MISSION".
[128]T PERSONALLY BELIEVE THERE MAY BE A REMOTE POSSIBILITY DATA OBTAINED FROM
[129]THIS MISSION BEFORE, DURING, AND AFTER SUBJECT INCIDENT, MAY POSSIBLY BE
[130]OF VALUE TO THE INVESTIGATIVE COMMITTEE .
[132]3. SUGGESTIONS:
[134]A. I SUGGEST REPRESENTATIVES OF YOUR COMMITTEE CONTACT PERSONNEL CONCERNED,
[135]LOCATED AT "US ARMY SECURITY AGENCY (ASA)" HEADQUARTERS, ARLINGTON HALL STATION,
[136]ARLINGTON, VIRGINIA AS TO WHAT THIS MISSION WAS, ITS DATA STORAGE LOCATION (IF ANY) ,
[137]AND POSSIBLY DATA ANALYSIS EVALUATION RESULTS. —
[139]B. IF THIS DATA IS AVAILABLE: I SUGGEST IT BE RESEARCHED BEFORE, DURING, AND APTER
[140]SUBJECT INCIDENT BY YOUR INVESTIGATIVE COMMITTEE.
[142]C. I ADDITIONALLY SUGGEST A SIMILAR INVESTIGATION BE CONDUCTED FOR DATA OBTATNED
[143]’ AT HOMESTEAD ATR FORCE BASE ' (FLORIDA) BEFORE, DURING, AND AFTER SUBJECT INCIDENT.
[145]D. FINALLY, I SUGGEST SIMILAR INVESTIGATION(S) BE CONDUCTED FOR ANY OTHER KNOWN
[146]SITE BEFORE, DURING, AND AFTER SUBJECT INCIDENT. ;
[148]4, I MUST APOLOGIZE FOR BEING EXTREMELY VAGUE IN REFERENCE TO MY WORK WITH THE
[149]ARMY SECURITY: AGENCY, BUT I BELIEVE WHAT HAS BEEN SURFACED WITHIN THIS "STATEMENT"
[150]_ MAY POSSIBLY BRANCH YOUR INVESTIGATION INTO NEW AND HOPEFULLY MORE RESOURCEFUL AREAS.
[152]IF I CAN BE OF ANY ADDITIONAL ASSTSTANCE, PLEASE FEEL FREE TO CONTACT ME AT =
[153]ANY TIME AT HOME OR AT WORK. I PRAY TO THE LORD THIS INVESTIGATIVE COMMITTEE UNVEILS
[154]ALL NECESSARY INFORMATION AND CLOSES THIS CASE AND SIMILAR CASES AS SOON AS POSSIBLE.
[156]22 APRIL 77
[158]NO ARMY DECLASSIFICATION ACTIVITY) =
[159]‘J OBJECTION TO DECLASSIFICATION =|
[160]REQUIRES CONCURRENCE OF
[164]NW 88326 Docid:32255104 Page 3.
[170]rairiunal sheets VY meecssaty-
[172]the certifcution at the end of thia questionnaire bake
[174]aternenis taunt be completed. Gf the anawwery9 .
[175]If incre spact aa need
[177]soject to veriheat on.
[178]he inforrase
[180]a enteren hercon ts for oF
[182]Wouse ©
[184]Liffaage
[188]"Oe BATH (City,
[190]"ond County) PLACE CEATIFW
[192]Mass. ie ke [pent River > Hess
[194]ssachusetts .
[196]SCARS, PHYSICAL OLFSCTS, DISTING
[198]Scar’, ie wrist , Be inches
[201]fon CF
[203]FAL OA ES JOUS DIS
[204]veartupares? CL} ves Te wo
[205]“YE5 0 EXPLAIN DA Tee
[207]A
[209]HE AZOVE 1S.
[211]1 REGISTRATION 20.
[213]i ne
[215]TURALIZED. CEATIFIS.
[217]ALTE TO.
[219]1
[220]1
[222]UGH OF HK
[223]2 DEEN A CHAD
[225]52 OF pat FOAMING |
[227]DATS, PLACE, as COURT
[229]Do YOU INTANO TO BECOME
[230]A'S.
[235]SLY OA ACTIVE DUTTA THE USA
[237]DATE
[239]: | SZRVICE
[241]cu
[245]a —
[247]TouzS OF EXTENDED ACTIVE OUTY, DRAWING FULL PAY,
[249]VY AMES9ER CF AU. 6 RESERVE OR HATIOAL GUARD CRGAUITATSON!
[251]OO yes os mow"
[253]TICH AMD STATION CR
[257]FROM WHICH YOU ERE DISCHAR:
[259]TO (Dated
[263]GED GR SEPARAT
[265]rlitancacadam
[269]tore criss status: [3 ¥eS ane
[271]38D LOCATION GF CHOC
[275]BEA Eh A
[279]Paha order Zesan, params,
[281]apous .
[282]breathers and gisicris
[284]sonia nota UL S. cist
[286]fans. ‘stapparadts,
[288]foster
[290]ve data and par Dokoentey, alien
[292]needs) GF
[294]ma clon re.
[296]divoracd
[298]|
[300]-Ceproll Clym
[302]|
[304]VEC Ter
[306]po Janus
[308]Tay
[312]Oxy 7 1970
[314]eR ereaeL ot
[316]i
[317]a
[319]5
[321]_ NWEB8326 Doeld: 32255104 Page 4
[323]Approved
[325]antes
[327]wlard Fora SG :
[328]bby Bureau af the Bete-t Terme 1050
[330]t
[332]ae PRN
[334]case ae APE a PAST
[336]caeceenenen ne A ne OE ee
[338]ce
[339]en ane ete ren arte ane mee
[341]mceeeneeee Somme E 0 mse
[346]cre ween eni ne te
[348]R RELATIVES AND ALPE FRIERGS WVING TH FOSSETT CS § (L282 grandparents, fives ogusinga, aunta, uncles,
[350]na he - e a . . : .
[352]inelaw, end other parsons with whom a close relationship existed or extats
[355]cccuparicd | ‘ , " aDURESS , i
[357]7 - “ L —— ~ - .
[358]FORFIG?) YRAVEL (Qrtker than asa direct regult of United States military duties)
[360]| : : ; PURPOSE CF TRAVEL . toes
[362]a
[364]HEIHY VISITED
[366]MONTH AND YEAR ”
[367]ano SS HANES OF IMMEDIATE St ROS LEAVES.
[369]: ree oO RASE £80 ADORISS GF EMFLOVER SUPERCISOR
[371]i : a een!
[373]Fcammnen | eeapmyn |(XOSIC) NAVAL OCUAN SURV INFO CENTER
[374]ESCSEPT7O | CORPENT | haq7 SUITLAND RD. SUITLAND. MD.20390 Me Donald Noble |’
[376]MASS TRANSFER
[378](NIPSSA) "B" BLDG RP 50, ARLINGTON
[379]NIPSSA TO NOSEC
[381]HATI, STA ARLINGTON VA. _Mr Donald Nodle
[382]CC(SER SUPPL EME
[384]r
[387]ESO RR TE TD:
[389]TA re
[391]opened nome a tinal
[393]SOCUL SECURRY ND.
[394]4 DIC ANY OF THE ABOVE EMPLOYMENTS PEQUIRE A SECURITY CLEARANCE? JET ves [] NO DO YouRAvE | 7. j
[396]g Y FORSIGAY PRO TY OR & =$35 CO SCTIONS, OR HA GU EVER ESEN EMPLOYSD BY A FORCIGH 022-300-2275
[397]BGs O2 AGSHCY? [] VES E]NO HAVE YOU EVER BEEN RETUSED BOND? [] vEs wo ;
[399]t SER TO ANY OF THE ASXOVE IS “YES,” EXPLAIN IN TEAL 20. - ,
[403]se Ee ne rt ee te
[405]x ph
[406]' g RRAGAS
[407]‘ (1a 3 erett end 3 chrescur)
[409]“RO BOX 2
[410]74 PO_BOX_1
[414]Pores tdale(MaleCicy ic
[418]a
[419]; 9
[421]NW 88326 Docld:32255104 Page 5 _
[424]Een PAY wptot .
[425]PEASCO MAL F STORY ae . ee
[427]at Daz end of this saassione nine weforst entertace, Che required data.
[428]ec is “Pons,” 30 State. Do not mi
[429]cis needeil, use the 3 Remaries > 2
[430]scial use only aad will oe nals
[432]atements roust Tt co omopleted. fthe ans
[433]Tereia art audjczet to verification. Yom
[434]acy. The informanion catered hereon 3s foro
[438]: stats inznte
[440]aa)
[444]|
[446]|
[448]a
[453]| :
[455]"Rca
[457]Wan {950{Dec TE”
[459]A
[460]a
[462]Anord can
[464]“(_SOCTAR,
[466]- asi \_Tesion = oat 162
[467]» Vireinia. (Stren? UNMé
[469]teen :
[470]BPE YOU BOW CA BAYS YOU EVER VELA AER ROOF THE COMRUAIST PARTY UL 5. A oa ABY COMMENIST GRGDAMITATIONS A
[471]a - -
[473]— ah seicahn ana ee a
[474]APE YOU NOW OR HAVE YOU EVER BEEH A MEsvaEA OF A FASCIST ORGAMIZATICA? . , “|
[476]panne a DEEH A HENIER OF A FAM eer en =
[477]Ane YOU hove O# HAVE YOU EVER DEEN A REMSER OF ne BAY OSGNANZATION, ASSOCIATE i NT, GROU? conan f4 ADYOCATES TH:
[478]OVERTNAON CF UA CONSTITUTIOHAL FORM CF GOVE 1, O8 VIHICH HAS ADCPT Pci of ADVOCATING OR APPROVING TP OF acts GF FORE .
[479]O28 VIGLERCE TO DENY OTHER PERSONS THEIR RIGHTS LATER THE COHSTITUTION CF Tt
[481]VHS UMNTED STAT zs oY) UREOASTITUT AN | REST
[483]you hO# CH HAE yous EUER vaea AFFILIATES OR ASCOT SATEO WITH ANY ORDATUEAT EA
[485]JATING VATH, OR BA YO) ASUGOIATIO WITH ABY EDNYIDBALS, cue
[486]733.23 GF AMY OF THE CROMHZAT ONS F TIFIED AZOVET
[490]1
[492]: ENGAGED IN AMY GF THE FOALO ING ACTIVITIES CF AMY ORGA fogn CF THE TYPS DESCAIBEO ABV
[493]PARTS riciesTion 1 ANT ORGARIZATIOMAL, fLOCIAL, OA OTHER ACTIVITIES CF 34 SAO ORGANZA TI: IONS OF GF ATHY PHOS CTS SPO*SOIES a if
[494]spavauT io’ GF ANY Werte, PRIATES, O# OTHED 3 AATTER, PAYPARLO, REFRCOUCED. D2 PUBLISHED, DY T THEM OR Any OF THE!
[496]eT A LL OETA EO STATE HET,
[497]THE 2 CIRTUMSTANCES. ATTACH ADDITIGHAL SHEETS FORA FULL GETAILED STATEMENT. WEA RAIATEO AY
[499]LCOINTION WITH EACH, INCLUDING OFFICE OR POSITICH HELD, ALSO yCLUCE CATES. PLACES, ATID CREDENT EY
[500]A3EAS OF THE ADOVE CRGAMIZAT CNS. THEM LUST THE INEIDUNLS F AMD THE ORDA
[502]ODE T BAIL OA COLLATERAL F
[503]re ot 15, or Taos tro dined!
[504]“LATION, THE Haye AMD LOCATICS
[506]ApRAT ROH, OF HAVE YOU EWE?
[507]a fine or lorfss
[509]HCLUBE BLL OO STEALS SHULE 11 HLATARY Se
[510]Ie COUAT GR PLACE OF HEA? st PEMALTY IMPUSED CF
[512]s violations for vwehuas
[514]Lise THE OATE, THE MATURE OF
[516]ca ane terme A te ee I IT Cages meas me tent pact ee NOT OE
[519]/MICH RIGHT PEGUINS FURTHER ExpraNaTION? [] yes 17 “YES.” GIVE DETAILS
[522]RRA BAY REMLCCT AOR YOUR LOYALYY TO THE URED STATES OF UFG® YOUR SUITACILITY TO Ress |
[524]ts REMANKS
[526]“SECURITY
[528]TON: Az DEFT: ‘. INVESTIGATIVE ACENCY:
[529]U.S.ARMY ARNT TS Gay moO 86 CTE
[530]DIO ND MAVY WS. S.T. DIO NOW 05. MARCI
[532]: oe , : ; BILE #1313-1¢C
[533]NIPSSA NAVY TVS. S.T. . BELIEVE TO BE N.I.S.. APPPOX JUBFE
[534]NEPSSA/NOSIC NAVY T.S. S... BELIEVED TO BE N.I.S. APPROX JUNE:
[536]. (UPDATE).
[537]ITEM #10
[538]Grife's steo-brother) ; oo, ;
[539]NAME ; . DOB/POB PRESENT ADDRESS U.S. CITTZEN
[540]TAchas Howard Speer 25 October 1933 403 Hornel Avenue . "YES"
[541]Omaha, Texas. Baltimore, 24, Maryland.
[543]21224
[545]ITEM #14 "CREDIT R REFERENCES",
[546]VIRGINIA MORTGAGE AND INVESTMENT CO INC.....ACCOUNT NURBER 0143270
[547]VIRGINTA NATIONAL BANK. .....0eceeeeeeee+ee ACCOUNT NUMBER 1001578
[551]TCERTIFY THAT THES ENTRIES BADE BY HE
[552]GOOD PSITH. 1 UNGERSTAHD TRAT A KRG
[553](300 US. Coda, title 10, exctian [691)
[555]ABOVE ARE TRUE COMPLETE, AND CORRECT TO THE HEST OF HY KNOWLEDGE AND RELIEF AND ARE
[556]AND WHLLFUL FALSE STATEMENT ON THIS FORK CAN EE PUNISHEO s¢ FINE OR [MPSISORHKENT CO
[558]CATE
[560]1965
[562]pom ss
[563]R OTH
[565]i y
[566]{ i
[567]i
[569]3 <
[570]' :
[571]f
[572]t Ay
[574]: 3
[577]: t i
[578]i HT i
[579]4 Decree areata tr te OCR CoP HEN DRED fee hate nh APNE EL Sed ATE EAR ana eatin nen perma pee me perme wearer et nt pre Rarer ning atte gf ce ott sme
[582]__NW 88326 ‘Docldt!32255104
[585]E2327 (6-59) $76 a107- 752-3
[587]GLYNN PREER CARROLL IR.
[589]LAST HAMS. . . FIRST NAHE MIDDLE NHANES
[591]CONTRIBUTOR €
[593]ALEXANDRIA, VA.2
[595]CEAVE Vane SPNCe BUANK
[597]AL TANING FINGERPRINTS NUMS ER
[600]. fp es
[602]QUESTED DATA DATE FINGERPRIN . - . : °
[603]15 APR 1975 “CLASS. _
[604]PLACE OF BATH : -
[605]: FALL RIVER, MASS.
[606]CITIZENSHIP a eT
[608](S22 REVERSE SIDE FOR FURTHER INSTRUCTIONS)
[610]U.S.
[612]A em
[614]4. RIGHT AlAG 5 RIGHT LITTLE
[616]2. PIGSHT INDEX
[618]1, Rion? THURS 3% RIGHT MIDDLE
[620]Sau
[623]oe on . Spt Lege pe ae os - Coes
[625]WAVE FORM-55 10-2 (AEZV. S85) (Supersedes CPNAV32-327 (6-50) aH 0197-752-2200 ~ |
[626]Leave THIS SPACE DLAHX | : = SE ——— i M |
[627]. . GLYNN PETER CARSOLL JR. an
[628]. LAST NAM . FIRST NAME : MIODLE NAME iia All + =
[629]NENATURE OF PE “TCONTRIBU ~ “COMPANY & ADDRESS ” Toes as ove ,
[630]COMMANDSR 68 1B
[631]DOD NAC CENTER NAVAL INTELLIGENCE DATE OF SIATH 7
[632]Post Gfice Box 4 - . ~
[633]Fort Holabird, Nd. 21219 COMMAND, 2461. 05 MARGT 19ho |
[634]; DTSRRIOHER f VENUE mae eves
[635]UR HAZEL.
[636]yrs OR | EQUZSTED DATA DATE FINGERPRIN' “
[637]7 pee CLASS.
[638]15. APR 197 3
[639]PLACE OF BIATH . .
[640]FALL RIVER, MASS. , -
[642](SEE REVZKSE SIDE FOR FURTHER 1ASTRUCTIONS) ; . oo a aa
[643]¥ RIGHT “TUM. RRIGHT INDEX 3 RIGHT MIDDLE 4 RIGHT RAS S RIGHT LITTLE es i
[644]7 LEFT INDEX |
[645]7 4
[646]|
[647]|
[648]H
[649]i
[650]|
[651]i
[653]t
[654]q
[657]'
[658]t
[659]i
[661]: NW 88326 Docld:32255104 PageS =‘
[664]LE PADQUARTERS
[666]UNITED STATES ARMY SECURITY
[668]Fort Devens, Massachusetts : i :
[669]oo | yo
[670]SPECIAL ORDERS EXTRACT
[671]NUMBER 175 , 27 bug | 1962,
[672]-15 TC 241, Fol reassignment dir. WP: 4 Sep 62 _ 2132010 o1- 1361
[674].. 71363 P1513 § p99.
[676]CLARENCE R RALS65SZ275 PFC ES
[677]‘Asg to: 303rd USASA Bn, Camp Wolters,
[678]Rept Date: 7 Sep 62
[679]PCS (MDG): AD
[680]ADC: 3 yrs
[681]BRED; 11 Dec 61
[682]ETS;. Dec 64
[683]Ly Data: DDALVAHP- NONE
[684]“EDCSA;: 11 Sep 62
[685]Scty Cline: imterim TS & Orypto
[686]Sp Instr; TO will detm & furn nec
[688]FRISBY,
[690]TR &
[692]Gove tvl fr N Sta co S Sta or Logan Airport Boston, Mass is
[694]GINCLEY, KENNETH E RA13750222
[696]Asg to; 303r -USASA Bn, Camp Woiters.:
[697]"Rept Date: 7 |\Sep 62
[699]PCS (MDC); AD
[701]Apc: 3 yrs
[703]PVT E2;
[705]BPED:
[707]22 Dec
[709]AGENCY TRAINING CENTER & SCHOOL |
[711]TDN.
[713]058, 1G CoA “USASATR - (322) this sta.
[714]fexas. oo,
[716]PPSC: B-
[717]- Ny Dapn;l ao,
[719]Last FST & Tvl Sta; 2
[721]DROS; NONE ;
[723]DMOS; 058.10 .
[725]FSAC; 6
[727]Auth: Aloe CUSASA, Avg p1ol- “10
[729]Grad date: 22 Aug 6 oe ;
[730]MT fr this sta to Camp Wdlters, ‘Texas only. |
[732]auth. a 3
[734]058. 1G Co. B USASATR 93
[736]fey en this sta.
[737]WD S oats
[738]PPSC: 7
[739]Nr Dapn: L
[740]Last FST & Tvl Sta:
[741]DROS; NONE
[743]Z
[745]_ ETS;
[747]Bec 64
[749]DMOS :
[751]- 058.10 |
[753]-Ly Data: DDALVAHP- NONE :
[755]EDCSA; 11 Sep b2
[757]Scty Clnc: Finpl TS & Crypto
[761]‘& GLY NN, mane
[763]Govt Tyi fr N Sta to § Sta or Log ia Airport Boston
[765]' psac: 6 ©
[766]Auth: Aloc CUSASA, ug DIOL 10
[767]Grad date: 22 Aug "62 . . : an
[768]Me fr this sta to Camp Wolters, Texas only. | oa
[769]» Mass is auth. Le :
[771]ante
[773]“
[775]|
[777]1,
[779]SSASATR . (9822) this stas _
[783]Rest ‘Date: 7 St ae ; PPSC:4 ft.
[784]Pcs (MDC); AD fe Nr Depn: Qo a | ;
[785]ADC; 3 yre {crn Last FST & Tvl Stat 4 |. |
[786]BPED; 16Sep51 PR DROS: HONE °° = sty urn me woe
[787]~ ETS; Sep 64 | ' DMOS: 058.10 | }. a
[788]iw Data: DDALVAHP- NONE FSAC: N | | ,
[789]EDCSA: Li Sep 42 | Auth: Aloc CUSASA. ‘Aug ‘p1ol- 10. - i
[790]ae Cine: 10 ath dete ype furn nac TRE ANT orth cee 23 Aus 02 veers, Texas only. -\
[791]Sp Instr: Tyl €r N Sts te S Sta or Lefan Airsort Boston, Mass is auth. :
[792]|
[794]Ee {of VRE (a)
[796]i
[798]NW 88326 Docld:32255104 Page 10
[801]EXTRACT: SO175 TQ, U.3. ASA TSG SEY & SCM FY DEVENS, MASS, © 27 AUG: 62 7
[805]1363 Pi51i3 39
[807]* "HOLSR R008, JAMES R- RAL3752313 PVT Bh 658.10 Co E USASATR (9322) this sta.
[809]; se
[810]Vr Leake Adjutant opel
[812]Fol reabotiinest air. TON, WP: -7 Sep 62 2132010 O1- 1361 |
[814]-16, TC 22
[816]a)
[818]SO be
[819]Oe
[820]Ne)
[822]Asg to: 303rd USASA Bn, Camp Woltefs, Tex, Prpsc: A a a ee
[823]Rept Date: 7 Sep 62 . 4 Me Depp: OF oa
[824]3 (OID: AD pe |) Last Fst & Tvt bta: 2 ot
[825]Adt: 3 yrs. , | DROS; NONE : | oe i
[826]_SPED: 18 Dee 6h “Spyos: 059.10 $5 mo
[828]ET3r Dec 640 oe Larose PSAC: 6 * .
[829]we Data: DDALVAL ip- NONE. Debye Auth: Aloc C SASA Aug 101- 10. ;
[830]aSAr 11 Sep 62 . 7 ; Grad date: 22 ziatg 62 - . |
[833]Sp instr: fO will detm & furn nec TR & AMT fr this sta to 5 Camp Wolters, Texas: onl
[834]Govt Ti fr Ns Sta to S Sta or Logan Airport Boston, Mass jis auth. ;
[836]: HOLLIS, CALY N Vv IIt " RA13750110 PEC: E3 Co A USASATR (9322) piss at stas .
[838]Asg to: 303rd USASA En, Camp Wolters, Tex, PPSC: A
[839]Reot Date: Sep 62 , Nr Depn: 0
[841]PCS GDS): Va _ i Last FST & Tvl Sta: Z
[843]/ ADC: 3 yys | “4 DROS: . NONE |
[844]BRED: 12 Dec 61. _ - DMOS: 058.10}
[845]EGS: Dee 44 \ . FSAC: 6 i aa
[846]iv Data: prALVAHP- NONE = Yo >, Auth: - Aloc CUSASA, “Aug DLO1- 10° _
[847]BOCSA: LL Sew 62 : = 2 -~. Grad date:. 22_AvBt 62. oe ee
[849]Scty clnc: Interim TS & . Crypto
[851]. Sp instr: £0 will detm & furn nec TR & AMT fx this sta to campl Wolters, Texas only.
[853]an Airport Boston, Mass is ‘auth.
[854]i
[858]‘OFFICIAL: | | GEORGE E FIGEL ~~ _—
[859]3 “| Major, AS(In£) ;
[861]Govt Tl fr N Sta to & Sta | or L 5
[863]ee FOR THE COMMANDER:
[865]T. S, BELL .
[866]Capt .AGC. . .
[867]Asst Adj : ; RS
[869]DISTRIBUTION: C & L | OR
[870]plus Ct NSASA ATTN: TASG-AS AHS Arl 12, Va. (2 cys)
[871]Co} 303xrd USASA Bn, Camp Wolters, Texas. (5 cys)
[873]z
[875]Cc
[877]Cc
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[892]all. River, as ssachusatt bs
[894]b.MAIOR COURSE OR FIELD" .
[895]. ;
[896]apademic
[897]: &, STATION OR INSTALLATION AT WHICH EFFECTED
[899]FORT WOLTERS, MINERAL WELLS, TEXAS
[901]Fuaese
[903]DAY MONTHS YEAR
[905]17| Sep }64
[906]b. TYPE OF CERTIFICATE
[907]ISSUED -
[908]None
[910]VVFL OF TRANSFER OR DISCHARGE
[912]trensferred to USAR (886 Item 18)
[914]EASON AND AUTHORITY
[916]635-200 SPN 201 Expiration~ of: Term of if Services pace
[918]ST DUTY ASSIGNMENT AND MAJOR COMMAND . . 139°C CHARACTER OF SERVICE
[920]BONN ABLE...
[922]th ASA Co (A) 303D ASA Bn (Corps) USASA
[924]SELECTIVE SERVICE NUM3ER| .15, SELECTIVE SERVICE Local, “BOSED N
[925]Local Board #3
[926]Newport, Rhode Taland
[928]ferred to USAR Contre} Group ‘ “(Rein for
[929]INAL DATE OF 19, CURRENT ACTIVE SERVIC
[931]cencnts) sar, U.S. “peasy Comps
[933]CTE THAN: RY INDUCTION b. TERM OF a
[934]OBLIGATION | o. SOURCE OF ENTRY 4 H 2 SERVICE a
[935]YEAR. BeAtisteo(rict Eolistm ani) Dlenuisrenarier sirvice) Claeet: isteD, ; fears) |M
[936]%,, an ? “ - — :
[937](671 “Glotmmea: Qo : i ? o y 7 3k LN 7
[938]| a. ENLISTMENTS 21. GRADE, RATE OR RANK AT TIME OF] 25. PLAGE OF ENTRY-INTO CURRENT ACTIVE SERVICE (Citr aad State)
[939]: : oe “s ENTRY INTO CUR ACTIVE SERVICE
[940]| None” <*; Sey EL “(P) Providenée, Rhode’ Island -
[941]| 23. HOME OF RECORD AT TIME OF ENTRY INTO ACTIVE SERVICE | 24, STATEMENT Of SERVICE ~~ eae Tae
[942]gAtrre: 250, City, County and Stala} . tS -
[943]: ao SOOSON a7EernuUe -. ,-. CREDITABLE C1) NET SERVICE THIS PERIOD . ie) { fe)
[944]j Tiverton 2 (Newport): Rhode. Island® Lo FOR BasiG | (2) OTHER SERVICE © 70 0:
[945]W250. SPECAuTY NUMBER AND |b. RELATED CIVILIAN OCCUPATION, purposes | (3) TOTAL (line (1) + line VW, 0
[946]Q
[948]1 ORO ne arereere! D.0.TANUMBER _*.
[949]| 928.20 Ey “Raat Operator b TOTAL ACTIVE SERVICE i:
[952]0-61 “ telotott 'r. [e FOREIGN AND/OR SEA SERVICE 2) 0 | ot i
[953]25. DE DEEDRATIONS, MEDALS, BADGES, COMMENDNTIONS:. CITATIONS AND CAMPAIGN RIBBONS AWARDED OR AUTHORIZED a
[954]t 4 .
[956]|. Marksman Badge (Rifle M-1)-
[957]Good Conduct vedat a
[960]Oo
[961]y
[962]fa
[963]id)
[964]| cr
[965]a
[966]be
[967]Q
[970]ct.
[972]1
[974]SERVICE DATA
[976]bs) 2 Vsuccessruter
[977]CHP TFathing .
[978]Battle Indoe
[979]{Military dustica
[980]Cade of” Conduct
[981]‘Nox-dud Pun
[982]: Geneva Convention
[984]am A © nt eae a Reine sey a ob eect reatrenetennn vee a
[986]« MONTH AL LOTMENT
[987]CONT & o
[989]N/A
[991]b. VA CLAIM NUMBER
[993]c- N/A
[995]Group: 0
[996]022=30-2275
[997]Repos bayzent made for 15 days. accrued leave.
[999]pled to reenlistment bonus No. 1 in pay grade ied UP Ch Chap 9 AR 37-104.
[1000]iiative mount of bonuses and allowances paid subsequent. to 1 Oct 49: None
[1002]AIliNG PURPOSES AFTER TRANSFER OR |34, SIGNATURE OF PERSON BEING TRANSFERREO OR DISCHARGED
[1003]City, Count ¥, ead Siate)} :
[1005]Tiver ton{ Newport) R Ze
[1007]C43 EDITION OF 1 JUL 52, ARMED FORCES OF THE UNITED STATES
[1008]; REPORT OF TRANSFER OR DISCHARGE
[1010]_)
[1011]oe)
[1013]NW 88326 Docld:32255104 Page 12._
[1015]SUPPL EGR i us:
[1017]ween enremees DD 308 |
[1019]nies a MENT OF PERSON, IAL
[1021]HY. STORY:
[1023]dh,
[1025]ISA ry (CORPS)
[1026]a3 US ISA CO”
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[1034]1961.
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[1058]NW 88326 Docld:32255104 Page 13
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[1072]TORT DEX, =. NeW Tansey
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[1106]DE PARTMENT oF
[1107]NATIONAL AGEN CY CH
[1109]CAR RO Lf,
[1110])3. ALIAS (ES) AND ALL FORMER NAME(S) A, SOGIAL SECURITY N
[1114]6, PLACE OF BIRTH . “9 . Na, TSERVICE NUMBER
[1116]PALL RiVeR, BRISTOL COUNTY, MASS.
[1118]No: NBEN
[1120]+ YEAR 0;
[1122]5, 5, 1940 .
[1124]“ls a SECURMY PROGRAM
[1125]i - - ; ; : 7 [J mtirary _
[1126]; ; . Co : Bd ctvintan -
[1127]CJ inousraian
[1129]LOCAL FILES CHECKED
[1130]WITH FAVORADLE RESULTS
[1132], . : So c. INITIATOR OF PEQUEST
[1134]RELATIVES — 10. DATS AND PLAGE OF BIRTH at. PRESENT ADDRESS 12.
[1136]CH 21, 1908 50 HOBSON AVENUE U.S.A
[1137]PALL RIVER MASS ATOVERTON, RHODE TSLAND
[1138]MARCH 14, 1924 _ 150 HOBSON AVENUE U.S.A.
[1139]MARY. Me) MAHON Inart, ROVER Bass ULVEREON RHODE ISLAND |
[1140]Meee) DECEMBER 23, 1943 [107 HOWARD STREET = {U.S.A,
[1141]RIE_GIYWN ___RBARD, TRYAS UES, VIRGINA _
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[1144]€ NUMBER AND STREET | a& city ; @ STATS
[1146](((( (SEE ATTACHED SUPPLEMENT) )}))
[1150]yor duriag past 15 years, whiche is shories, Tf
[1152]PLAGE
[1154](CC((SER ATTACHED SUPP:
[1156]LAST CIVILIAN
[1158]AGE Go: C
[1159]BELEVUE AVE, BEI
[1161]SAS i
[1163]b. TO & NAME
[1165]\CADEMY
[1167]Fi pepe APPRO:
[1168]PED APPROX
[1169]SD APPROX Ki
[1170]wD) APPROX JUNE 1970
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[1173]~TS ST... ee eee “EHO ND.
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[1185]NW 88326 Docld:32255104 Page 14.
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[1263]Sh oU.s. COVERAMENT PRINTING OF7ICES 1994-—-294-313
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[1266]a
[1268]a
[1270]a
[1271]SEF ENSGE REQUEST DATE
[1273]SPEER,
[1274]&. PLAC
[1276]HUBBARD, "(CO NTY UNK Sic OS. |
[1278]OF BIRTH
[1280]7 : | [] mrurary
[1281]: YA civinian
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[1285]be.
[1287]oO LOCAL FILES CHEC!
[1288]WITH FAVORABLE R
[1290](Ieclus egip , . _
[1291]Code) : . | :
[1292]: : 7 QINITIATOR OF REQUEST
[1294][19. pare AND PLACE ©
[1296]3, whichever is a shorter, Yéuncer 13, list pre:
[1297]al airy
[1299]List GU from 16th birthday or during past 15 year
[1300]ayo Sey
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[1303]Bb. TOC G NUMBER AND STR
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[1319]7 c. NAME
[1321]must be explained in Next 38, below.}
[1323]13-1700
[1325]S/N O102-
[1327]NW'88326 Docid:32255104 Page 16 . | [3]
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[1329] |
180-10094-10459.pdf | [1]JFK Assassination System
[2]Identification Form
[4]~ Agency Information
[6]AGENCY: HSCA
[7]RECORD NUMBER: = 180-10094-10459
[9]RECORD SERIES: NUMBERED FILES
[10]AGENCY FILENUMBER: 011475
[12]Document Information
[14]ORIGINATOR: HSCA
[15]FROM: USLOV, SERGY ALEXANDROVECH
[16]TO:
[18]TITLE:
[20]DATE: 08/22/1978
[21]PAGES: 5
[23]SUBJECTS :
[24]CIA ~
[25]USLOV, SERGY ALEXANDROVECH
[26]OSWALD, LEE; RUSSIAN PERIOD
[27]GOLOVACHEV, PAVEZ A.
[29]DOCUMENT TYPE: SUMMARY
[30]CLASSIFICATION: — Unclassified
[31]RESTRICTIONS: 3
[32]CURRENT STATUS: — Redact
[33]DATE OF LASTREVIEW: 01/05/1996
[35]OPENING CRITERIA :
[37]COMMENTS: ._ Box 207.
[39]d92 [44 USC 2107 Note). Caset: Nw
[40]I
[42]vol Jd
[43]NW 88326 Docld:32255901 Page 1
[45]10/2/201
[47]O41?
[49]le “Identifying Information: oe,
[51]. . Name
[52]* Address LEG ete A
[54]oe City/State Lew tehyid, ae a
[55]: “i... Date of Birth LAV Lu 08
[57]a Social Security_ C28 =o = ats As : - Spouse
[58]; _ sees
[60]2. physical description: a one oo :
[61]| . Height Te . Color Byes_
[62]Weight. a ee
[64]Ethnic Group 47 ssi ae -
[67]eo.
[68]a)
[70]3. Personal History:
[72]‘-- a. Present Employment:
[73]Address ~
[74]_ Telephone
[76]bs. Criminal Record
[77]i. Arrests
[81]4. Additional Personal Information: ©
[83]ase Re lative (s)+ Name
[85]_b. Area ‘frequented: 3
[87]c. Remarks: _
[89]“Investigator —_
[91]- “Date
[93]NW 88326 Docld:32255901 Page? = Form #4-B
[95]KENNEDY —
[97]ML
[99]SELECT COMMITTEE ON ASSASSINATIONS
[101]_ Name Sergy Alexandrovech Uslov Date August 22, 1978Time 3:00 p.m.
[102]Address 414 Avenue N #6D “Place Residence
[103]’ Brooklyn, New York _ _ . wo , 7
[105]Interview: On August 22, 1978, Sergy A. Uslov was interviewed’ a
[106]“at his residence relative to an allegation thats: through a
[108]friend, Lee Harvey Oswald stated he could make money if he
[110]killed the President. — Uslov's mother, Araisn Uslov, 55 years,
[112]lives with him; however, was not present at the time of the
[114]visit. He is currently unemployed, having left his job as
[116]a packer/salesman for Fada Industries, 1201 Broadway, New York,
[118]New York, (212) 679-4280, approximately two weeks ago;: He.
[120]presently is hopeful of purchasing a Madallion Taxi-cab in
[122]“New York City: . | . .
[124]uUslov stated that he arrived in the United States
[126]via TWA on. March 23, 1977, having arrived from Russia through
[127]Austria and rtaly (Alien Record #A21703170; Permit #0669968) .
[128]His departure from Russia was accomplished through subterfuge.
[129]His mother was of Jewish ancestry and both he and his mother.
[130]were granted their request to go to Israel. Since such travel
[131]to Israel necessitates first stopping “ih Italy, upon arrival
[133]Uslov and his mother contacted the U.S. Embassy and were per-
[135]Interviewer Signature
[137]Typed Signature Cli
[139]Date transcribed 9-8-78
[141]. Form #4-a
[142]NW 88326 Docld:32255901 Page 3
[144]- Sergy Alexandrovech Uslov Interview
[145]- Page 2.
[147]mitted to enter the United States. The CIA contacted Uslov
[148]via telephone approximately two months later. A meeting was
[149]arranged and he was debriefed as to his knowledge of Russian
[150]life, KGB, etc. At this point, Uslov stated that he would
[151]shoot himself if: he. ever had to return to Russia. . .
[153]After sixteen years of age when continuous educa-
[154]tion ceased, Uslov. worked at several odd jobs while inter-.
[155]mittently attending the Institute of History and of Foreign
[157]° Languages. He speaks German, Russian, White Russian and En-
[158]glish.
[160]Uslov stated that he had written a manuscript con~
[161]cerning Lee Harvey Oswald; a manuscript written mostly from
[162]information he had elicted from Pavez A. Golovachev in Minsk,
[163]the U.S.S.R. Uslov first met Golovachev through a friend,
[165]V. Egor, in 1965. After the casual meeting, Egor told him
[166]that Golovachev was a good friend of Lee Harvey Oswald. Sever-
[167]al years later, Uslov miéxt met Golovachev while he was drink-
[168]ing and Golovachev stated that he did know Oswald and that
[170]his wife Marina was his girlfriend before their Marriages
[171]Sometime in 1975, while - in Golovacheyv's apartment in Moscow,
[173]an intoxicated Golovacheyv supplied much informative data
[174]relative to Oswald. |
[176]Golovachev explained té him that he and Lee Harvey
[178]Oswald worked together at a radio factory in Moscow and were
[180]close friends. Oswald was a very nervous person; nervous
[182]NW 68326 Docid:32255901 Page 4
[184]va
[186]- Sergy Alexandrovech Uslov Interview
[187]Page 3.
[189]about everything, laughed like a crazy man, and liked his
[190]wife "very, very much." Further, he had stated that Oswald
[191]saw how life was really like in Russia and was very disen-
[192]‘chanted. Oswald wanted a lot and the Government "did every-
[193]thing." He even tried Russian writing once and failed, as
[194]usual. Then he expressed the desire to return to America
[195]with his wife, also a wish of hers. ‘Golovachev asked, "What
[196]are you going to do in America?" Golovachev was “inquiFing as to
[197]how was he going to earn money as he did not have a talent’ |
[198]for anything. Oswald replied, "Don't worry. There are
[199]many ways to make good money." Oswald stated that he could
[200]get "good money? for example, by killing the President in a
[201]good way. Oswald further stated that "you don't know america."
[202]The people would make you a hero; they'd write books, maga-
[203]zine articles, even make movies about you. Further, Oswald
[204]implied that he most likely would not re¢eive the money per-
[205]sonally but that the money would go to his wife.
[207]| Golovachev further told Oslov that because of his
[208]contact with Oswald, immediately following the assassination
[209]of President Kennedy and identification of Oswald, the KGB
[210]took, him into custody. After hours of questioning, . the KGB
[212]">, searched his apartment and took ‘everything pertaining to Oswald,
[214]which included photographs and papers.
[216]NW 88326 Docid:32255901 Page 5
[218]a o*
[220]Sergy Alexandrovech Uslov. Interview
[221]Page 4.
[223]It is surmised that as Golovachev became
[224]garrulous while drinking, the KGB discovered that he was
[225]still in. possession of a group photograph depicting Lee,
[226]Marina and Golovachev among other people. Accordingly,
[227]sometime in 1971 or 1972, the KGB took the photo.
[229]. Uslov explained that he wrote the complete ‘story
[230]in Russian and submitted it to the CIA.for transmittal to
[231]the HSCA. They advised that it be translated to English.
[233]In November of 1977, he sent the manuscript to Radio Freedom
[234]on 42nd Street in New York City for translation and to be
[235]forwarded to the Committee. It is his belief that he was
[236]contacted by the HSCA as a result of reading his manuscript.
[237]He is presently attempting to locate his copy, which is in
[238]Russian, ‘for our perusal.
[240]After giving a full dissertation on life in Russia,
[241]Uslov requested that his identity remain anonymous. He wanted
[243]to give his information only to the HSCA.
[245]NW 80326 Docid:32255901 Page 6 | [3]
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[247] |
180-10096-10399.pdf | [1]JFK Assassination System Date: 10/14/20
[2]Identification Form
[4]Agency Information
[6]AGENCY: HSCA
[7]RECORD NUMBER: — 180-10096-10399
[9]RECORD SERIES: NUMBERED FILES.
[10]AGENCY FILENUMBER: 009532
[12]Document Information
[14]ORIGINATOR: HSCA
[15]FROM: TAYLOR, GARY.
[16]TO:
[18]TITLE :
[20]DATE: 06/11/1978
[21]PAGES: 9
[23]SUBJECTS : .
[24]DE BAHRENSCHILDT, GEORGE.
[25]TAYLOR, GARY.
[26]OSWALD, MORING; ASSOCIATES AND RELATIVES.
[27]OSWALD, LEE; POST-RUSSIAN PERIOD; ASSOCIATES &
[28]RELATIVES.
[30]DOCUMENT TYPE: SUMMARY.
[31]CLASSIFICATION: — Unclassified
[32]RESTRICTIONS: — Open in Full
[33]CURRENT STATUS: = Redact
[34]DATE OF LASTREVIEW: — 06/21/1993
[36]OPENING CRITERIA :
[38]COMMENTS : Box 175. Outside contact report.
[41]NW 88326 Docid:32256841 Page 1
[43]ce t
[45]ob SC Ls . KENNEDY -
[47]| 009532
[48]INVESTIGATION INTERVIEW SCHEDULE |
[50]1. Identi fying Information:
[52]Name Caeey Lbvaed Tey Big bor Date (, ~th if |
[53]. Address 3 Alb -ColEe (2, E. Place SCFM.
[55]. City/State DBellers LEXIS. ZERO.
[57]a ‘Telephone .
[58]Date of Birth W-2Y-FF wor gs gees ed Op yp
[59]- Social Security. Ss e SE -3 S08 Spouse CuUyw 2, Hee
[60]re re . Children nn
[61]2. Phy sical Description: ; . _ .
[62]- Height L f of my . Be Color Eyes Gze Hair _Bewenl
[63]‘Weight - Special Characteristics
[65]‘Ethnic Group Bare whale
[67]cao pe
[69]3... Personal History:
[74]Telephone
[76]Cab Davee) Vow Cable.
[78]b. . Criminal Record | “ a > . a a co!
[80]pe Convictions > Foe thy 6 (6s - Fie!
[82]4. Baditional Personal Information:
[84]a. Relative(s) : err aie Wee Sp oY |
[85]Address. LARS Vege lh 2 pec ae
[86]. WES LEY 7°.S
[88]- b. Area frequented:
[92]Investigator:
[94]NW 88326 Docld:32256841 Page 2 Date Form #4-B -
[96]KENNEDY .
[97]OUSIDE CONTACT REPORT
[98]pare @-//- 7f vine 2 2PM
[99]oe Identifying Information: . | — oO ce Oe ,
[100]“wame GZ 4K? hf Cfma A A ‘Telephone Z/fOFILOLST
[101]Address $7/6 ~ Cale. Ae_ “lee, Drs TEAS ZEB
[103]“type of contact: Telephone ©
[106]“ET. Summary of Contact:
[108]TIt. _ Recommended Follow-up (if any) :
[110]NW 88326- Docld:3225584t Buge:3
[112]KENNEDY
[114]SELECT COMMITTEE ON ASSASSINATIONS
[116]Name _Gary Edward Taylor 7 Date June ll, 1978 Time 3:00 p.m
[118]Address 3716 Cole Avenue, #102, Place Holiday. Inn, Regal Row,
[119]: ; Dallas, Texas |
[121]Dallas, Texas 75204
[123]‘Interview: The purpose of the interview of Mr. Taylor was too
[125]review his Statement and to interview the witness. This inter- 7
[126]view took place on Sunday, June 11, 1978, at 3:00 P- m. at the
[127]Holiday Inn, 1575 Regal Row, Dallas, Texas. Mr. Gary Edward
[128]Taylor, date of birth 12-24-39, who is the employed as a taxi”
[129]cab driver for the Yellow -Cab Company in Dallas, Texas. Tele-
[130]phone number at work is 426-2626. Mr. Taylor. stated that he
[132]met Lee Harvey Oswald and Marina Oswald in early September of
[133]1962 in Fort Worth, Texas. In describing LHO, Mr. Taylor stated
[134]that he was not a very nice person to know. He was never light-
[135]hearted nor did he ‘ever make jokes. He was not a very sociable...
[136]person.. Mr. Taylor stated that during the time that he knew
[138]LHO, he had talked with him only on a very general basis about
[139]his stay in Rugeia.* Taylor stated that Oswald had never dis-
[140]cussed his ever. being debriefed by the KGB while. he was in the .
[141]Soviet Union. Mr. Taylor said that he had never heard LHO J mens. -~
[142]tion that he had attempted to commit suicide . while in Russia
[144]nor had he ever noticed any scars as a result of that attempt...
[146]Typed Signature Clarence J. Day
[148]Date transcribed 6-23-78
[150]NW 88326 Docld:32256841 Page 4 ; By? _br_ Porm #4-p
[152]Gary Edward Taylor Interview
[154]Page 2.
[156]in the Soviet Union only in a general way and would never be
[157]specific. He talked about the society as a whole but never
[158]about his position in it. Mr. Taylor had the impression that
[159]Oswald did not like living in the Soviet Union. He stated that
[160]LHO did mention that he had worked in a radio factory while
[162]in Minsk and stated that he made metal chassis. He described
[163]his job as being.that..of a sheet metal worker. However, Taylor
[164]stated that Oswald did not go into any details concerning his.
[165]work. Mr. Taylor described Oswald at this point in the inter-
[166]view as being a very superficial person. He described him
[168]‘as "like a kid coming to school without doing his homework."
[169]Mr. Taylor further recalls that he (Mr. Taylor) thought it odd
[170]that LHO did not know how to drive a car. Taylor stated that
[171]he had been asked by George De Mohrenschildt anda friend of
[172]the De Mohrenschildts by the name of George Bouhe to teach LHO
[173]how to drive. Taylor stated however that he has no knowledge
[174]of Oswald ever- learning to drive a car.
[176]Mr. Taylor stated that LHO talked only in general terms
[177]about where he lived in Russia. He did mention living in Minsk.
[178]but gave little insight into his living conditions. Taylor
[179]stated that he got a feeling that. Oswald lived under average
[180]conditions. He stated that Oswald had mentioned that he made
[181]the minimal wages, which were about forty-five rubles a month.
[182]He went on to state that he had spoken of having only one pair
[183]of shoes and one coat. Taylor recalled that LHO had never dis-
[185]cussed with him what. his social life was like while he was in
[187]NW 88326 Docid:32256841 Page 5
[189]. Gary Edward Taylor Interview
[190]Page 3.
[191]Russia and he added that LHO was "a person of few social
[192]graces"..and that he appeared to be a person who had no time
[193]for people in general. He described him as being untypical
[194]and as being a person who was self-motivated.to personal ef-
[195]forts or personal goals. .
[197]Mr. Taylor reflected that he could not understand the
[198]interest that George De Mohrenschildt showed towards LHO dur-
[199]ing this period. He described De Mohrenschildt's actions as
[200]giving Oswald money, helping him by giving him clothing and
[201]then by virtually forcing Oswald on his friends, that is, the
[202]friends of De Mohrenschildt. He also stated that De Mohren-
[203]schildt spent a great deal of time with LHO. Mr. Taylor said
[204]that was difficult to understand because George De Mohrenschildt
[205]had children and a family of his own and he had never done any
[206]of the things that he had done for LHO for his own family. He
[207]Stated further that this interest was out of character for
[208]George De Mohrenschildt, considering that 1HO was a "nobody."
[210]Mr. Taylor stated that LHO had never mentioned having
[211]any contact with the. KGB. He stated that Oswald could not
[212]understand why the Russian Government was not interested in
[213]him and he believed that this hurt LHO. M@aylor stated that
[214]sometime about six months before the assassination, he had
[215]visited Marina at their apartment on Neeley Street in Oakcliff.
[216]but Lee was not. home at the time. While hé was at the apart-
[217]ment, Marina had shown him a rifle belonging to LHO which she
[219]got from behind the door. Taylor could not describe the weapon
[221]NW 60226 Docid:32256841 Page 6
[223]Gary Edward Taylor Interview
[224]Page 4.
[226]except to say that it was a rifle. He stated that he believed
[227]Marina was afraid of LHO and during this visit she sensed that
[228]she anxious for him to leave. He recalled that he had seen
[230]signs of Marina being battered by LHO. He had observed on occas-
[231]sions bruises and abrasions which he believed were caused by
[233]LHO. Taylor stated that 1HO never discussed why the Soviet
[234]Government allowed him to remain in Russia or why they let
[236]him return to this country.
[238]This witness had no knowledge of any friends or associ-
[239]ates of LHO other than those persons mentioned in the Warren
[240]Commission Report. He stated that he never discussed the U-2
[241]program with LHO. Taylor advised that he had no.wknowledge
[242]that LHO was an extensive reader. He recalled that he did
[243]subscribe to and receive one Russian periodical. He did not
[244]remember the name. He later stated that he recalled that Os-
[245]wald did mention that he had read Lenin, Karl Marx, and Adolph
[246]Hitler.
[248]Mr. taylor stated that he knew of only one interest
[250]that LHO had, and that interest was writing. He said that
[252]LHQ spent most of his spare time writing. He further recalls
[253]that Oswald had given him a manuscript which he, LHO, had writ-
[254]ten. Taylor said that he read a:very small part of the writ-
[255]ings and concluded that it was very poorly done and so he
[256]never finished reading it.
[258]Taylor continued to recall and stated while giving his
[260]Warren Commission testimony, he was shown a manuscript by Mr.
[262]NW 68326 Docid:32256841 Page f
[264]Gary Edward Taylor Interview
[265]Page 5.
[267]Jack Genner, Counsel for the Warren Commission, and that
[268]he did not. reconize~ it as the one given him by LHO. He
[269]further stated that about a year ago he was interviewed by
[270]Edward Epstein, the author, and at that time he was shown a
[271]manuscript by Mr. Epstein which he (Taylor) recongized as the
[272]one given him by LHO. Mr. Taylor said he could think of noth-
[273]ing LHO did or said that led him to believe that Oswald had a
[274]motive for killing President Kennedy. He stated that LHO to
[275]him was just an insignificant person.
[277]Mr. Taylor, when questioned about his employment in
[278]1959 or 1960, stated that he had worked at a number of jobs dur-
[279]ing that time. He was a student in college and he recalled that
[280]one place he worked was the ‘stockroom in J.C. Penny's Store in
[281]Dallas, Texas. He could not name his supervisor. Mr. ‘Taylor
[282]stated that he had worked for R.C.A. Service Company at Redstone
[283]Arsonal, in Alabama, as a sound engineer and that he. had trouble
[284]getting a‘security check clearance; however, he had later. gotten
[285]the clearance. When asked if he knew Donald Waltrum, Jack Moore,
[286]and R. K. Johnson, or Sigmund Andrews, Mr. Taylor said that he
[287]knew them all except Donald Waltrum.
[289]Taylor said that he had lived two doors down from Jack
[290]Moore when he lived at 3245 North Crest, in Dallas, Texas.
[291]Moore at that time was living at 4241 North Crest. He admitted
[293]knowing Moore since 1951. He stated that Moore's children and
[295]NW 68326 Docid:322¢56841 Page 8
[297]Gary Edward Taylor Interview
[298]Page 6.
[299]his children are friends. He advised that Moore is now re-~-
[300]tired from a family business. The family business was selling
[301]surgical supplies. The business carries the family name and
[302]is still in Dallas, Texas. Taylor stated that his son and
[303]Moore's grand-daughter are now dating each other.
[305]R. K. Johnson was a close personal friend of Taylor.
[306]He was a free-lance photographer who had taught him photo-
[308]- graphy. He had worked for Johnson as a free-lance photography
[309]assistant at 3507 Travis Street in Dallas, Texas. He stated
[310]that he met Johnson in 1957 when he became interested in motion
[311]pictures. Johnson was in that profession at the time. He
[312]stated that Ralph Johnson died Easter Sunday, 1967.
[314]Mr. Taylor said that he met Sigmund Andrews in 1957
[315]when he was involved in motion pictures and he stated that in
[316]1960 Andrews came to Dallas and they worked together doing
[317]industrial and motion picture advertising:..for ‘Keitz Herdon
[318]Company in Dallas. His former wife, that is, Andrew's former
[319]wife's name is Norma, and she is now married to William Holiman
[320]who is the assistant agent in charge of the Dallas Field Office
[321]for the F.B.I. He stated that he has not seen or had contact
[322]with Andrews in quite some time, for over a year, but that
[323]he has seen Norma Holiman recently. Mr. Taylor stated that he
[324]had worked for Sellers Company or Sellers T.V. Studio .at -2102
[325]Johnson Street in Dallas, Texas. in 1963 and 1966. He stated
[327]that he worked as a sound engineer and that there were only
[329]NW 68326 Docid:32256841 Page 9
[331]Gary Edward Taylor Interview
[332]Page 7.
[333]three people in the company, a man by the name of Ken Brown,
[334]and J. E. Sellers.and himself. The company was involved in
[335]making television/motion picture advertising.
[337]Taylor stated that he knew of no employee of the Sellers
[338]Company who:: was acquainted with, associated with, or even
[339]knew LHO. Near the end of this interview, Mr. Taylor asked me
[340]if the Committee had George De Mohrenschildt's papers from his
[341]estate. I made no comment and Mr. Taylor stated that, asked
[342]me,, in other words, if I knew that. there was a confession among
[343]George De Mohrenschildt's papers. I still made no comment.
[344]Mr. Taylor then stated that he had been told by Alexandra
[345]De Mohrenschildt, his former wife, that there was a confession
[346]among George De Mohrenschildt's papers, and he indicated that
[347]that fact was the reason why John, Jane and Alexandra De Mohren-
[348]schildt were fighting so hard in the courts to obtain possession
[349]of George De Mohrenschildt's estate, papers and all. Mr. Tay-
[350]lor was very cooperative during this interview. He suggested
[351]very strongly that some member of this Committee contact and
[352]interview his former wife, Alexander De.Mohrenschildt. He
[353]Stated that if there was any way that he could help in the.in-
[355]vestigation, the Committee is free to contact him at any time.
[357]NW 88326 Docid:32256841 Page 10 | [3]
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[71]ae Present Bmployment:
[72]
[73]: Address_ —
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[90]c. Remarks:
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[359] |
180-10096-10401.pdf | [1]180-10096-10401 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[2]JFK Assassination System Date: 10/14/20
[3]Identification Form ,
[5]Agency Information
[7]AGENCY: HSCA
[8]RECORD NUMBER: 180-10096-10401
[10]RECORD SERIES: NUMBERED FILES.
[11]AGENCY FILENUMBER: 009534
[13]Document Information
[15]ORIGINATOR: HSCA
[16]FROM: FLYNN, DENNIS A.
[17]TO:
[19]TITLE :
[21]DATE: 06/16/1978
[23]PAGES: 3
[24]SUBJECTS :
[25]CIA.
[26]FLYNN, DENNIS A; INTERVIEWS.
[27]DOS.
[29]DOCUMENT TYPE: SUMMARY.
[30]CLASSIFICATION: — Unclassified
[31]RESTRICTIONS: 1B
[32]CURRENT STATUS: — Redact
[33]DATE OF LASTREVIEW: 06/21/1993
[35]OPENING CRITERIA :
[37]COMMENTS : Box 175.
[39]v9.1 I
[40]HW 50955 Docld:32256843 Page 1
[42]4 a , | - . KENNEDY
[44], INVESTIGATION INTERVIEW SCHEDULE
[46]Le Identifying Information: . , : 9 i] 9 5 3 4
[47]Name_Dennis. A. Flynn | _. Date June 16, 1978 . 7
[48]Address 11749 Stuart Mill Rd. Place His home | -
[49]City/State Oakton, Virginia Telephone 620-3239
[50]Date of Birth | Mors Married |
[51]_ Social Security = Spouse _
[52]a . . Children
[53]2. Physical Description: oo
[54]Height , eS Color Eyes __. Hair
[55]Weight .. . Special Characteristics _
[57]Ethnic Group __ \
[62]“ .
[64]3. Personal History:
[65]a. Present Employment: —
[66]Address
[68]Telephone
[70]b. Criminal Record
[71]1. Arrests __
[73]2. Convictions
[75]4. Additional Personal Information:
[76]‘ae Relative(s): Name-
[78]‘Address
[80]b. Area frequented:
[84]Investigator Robert W. Genzrian
[86]Date June 27, 1978 . Form #4-B
[87]HY 50955 Docld:32256643 Page 2. coke wee ne be :
[90]"KENNEDY
[91]SELECT COMMITTEE ON ASSASSINATIONS
[92]- Name Dennis Flynn - Date June 16 1978 Time 11:30. 30 am
[94]Address 1749 Stuart Mill Ra, —~-—~S—s—«~Pace. __at_his home
[95]Oakton, Virginia | | :
[97]“Interview: Robert Genzman and Harold Leap interviewed Dennis” Flynn
[99]at his home on June 16, 1978. The interview yielded the following a
[100]information. . . . a
[102]Flynn worked for the FBI from 1934- to 1946, and for.
[104]the Department of State from 1947 to 1967. From 1953 to 1956 he —
[105]was Director of Security at the State Department. .
[107]Flynn recalls the following procedures for State De~ _
[108]partment cover for CIA employees. The State Department's Personnel.
[109]‘Office. would request clearances from the Security - office. The
[110]Security Office would contact the CIA liaison officer, who would:
[111]certify clearance. The Security Office would then grant clearance;
[113]A record of CIA certification of clearance would probably be placed.
[114]in the individual's State Department security. file.
[116]. Flynn believed that the State Department at no time_
[117]kept a listing of CIA. employees under State Department cover. He.
[118]said that the Security Officer and the head of the Bureau: of intel-
[119]ligence Research generally knew about these cover arrangements.
[121]Flynn stated that at no time from 1959 to 1963 did. the
[123]Interviewer Signature Terence Beng rroan
[125]Typed Signature Robert Genzman Harold Leap_
[127]Date transcr;yed . June 26, 78
[129]HW 50955 Docld:32256843 Page 3 By: ROSS Form #4-,
[131]Dennis Flynn Interview Page two
[133]CIA use consular cover. Flynn said that he remembers the CIA
[134]officers who had State Department cover in Moscow during this
[135]period. He is sure that Richard E. Snyder and Jack F. Matlock
[136]were not CIA employees, and he is fairly certain that John A.
[137]McVickar, Joseph Norbury, and Alexis Davison were not CIA em-
[139]ployees.
[141]HW 50955 Docld: 32256643 Page 4 | [4]
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180-10096-10448.pdf | [1]i
[2]JFK Assassination System Date: 10/1/201
[3]Identification Form
[5]Agency Information
[7]_ AGENCY: HSCA
[8]RECORD NUMBER: — 180-10096-10448
[10]RECORD SERIES: NUMBERED FILES.
[12]AGENCY FILENUMBER: 009555
[14]Document Information
[16]ORIGINATOR: UNIV. OF NEW MEXICO, SCHOOL OF MEDICINE.
[18]TO:
[20]TITLE:
[22]DATE: 06/21/1978
[23]PAGES: 1
[25]SUBJECTS :
[26]HSCA, ADMINISTRATION.
[28]DOCUMENT TYPE: STATEMENT.
[29]CLASSIFICATION: — Unclassified
[30]RESTRICTIONS: Open in Full
[31]CURRENT STATUS: Redact
[32]DATE OF LAST REVIEW: — 07/06/1993
[34]OPENING CRITERIA :
[36]COMMENTS : Box 175.
[38]NW 88326 Docld:32256890 Page 1
[40]THE UNIVERSITY OF NEW MEXICO (\ SCHOOL OF MEDICINE
[42]OFFICE OF THE MEDICAL INVESTIGATOR
[44]NEW MEXICO CENTER FOR FORENSIC AND ENVIRONMENTAL SCIENCE
[46]ALBUQUERQUE, NEW MEXICO 87131, TELEPHONE 505: 277-3459
[47]ADMINISTRATIVE 505: 277-2861
[49]June 21, 1978
[50]STATEMENT
[52]Preparation of Report of the Forensic Pathology Panel: to the Select Com-
[53]mittee on Assassinations, U. S. House of Representatives
[55]James T. Weston, M.D. 10 days @ $130/day $ 1,300.00
[57]SS# 560-46-7395
[59]Laura Krug 68 hrs @ $5.34/hr 363.12
[61]SS# 525-06-0333
[63]Debbie McMath - 57, hrs @ $5.34/hr 357.78
[65]. SS# 227-86-5821 ,
[67]Karen C. Schwartz 45 1/2 hrs @ $5.34 hr 242.97
[69]SS# 543-56-2545
[71]Printing 89.37
[74]TOTAL $ 2,432.61
[76]NW 88326 Docld:32256890 Page 2 | [4]
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[78] |
180-10104-10294.pdf | [3]AGENCY:
[4]RECORD NUMBER :
[6]RECORD SERIES :
[8]AGENCY FILE NUMBER :
[10]ORIGINATOR :
[11]FROM:
[12]TO:
[14]TITLE:
[16]DATE:
[17]PAGES:
[19]SUBJECTS :
[21]DOCUMENT TYPE :
[22]CLASSIFICATION :
[23]RESTRICTIONS :
[24]CURRENT STATUS :
[25]DATE OF LAST REVIEW :
[27]OPENING CRITERIA :
[29]COMMENTS :
[31]JFK Assassination System
[32]Identification Form
[34]Agency Information
[35]HSCA
[36]180-10104-10294
[37]NUMBERED FILES.
[38]HSCA
[40]Document Information
[41]HSCA
[43]00/00/0000
[44]14
[46]BINION, BENNY.
[47]CAMPISI, JOE.
[48]JAFFE, MILTON.
[49]INS, FILES.
[50]CIVELLA, JOSEPH.
[52]OTHER TEXTUAL.
[53]Unclassified
[55]3
[57]Redact
[59]01/27/1997
[61]INS file review; typed notes. Box 250.
[63]NW 60326 Docid:32260736 Page 1
[65]Date:
[67]10/6/201
[70]INS File
[74]ae Howard Shapiro
[75]Hdduec
[77]Reviews
[79]A. Benny Binion File #A8 952 077
[81]DOB: 11/20/04
[82]POB: Pilot Grove, Texas
[83]FBI #206 216
[85]General Information:
[87]Took over policy in Dallas after Freiden killed in
[88]1936 ~- ex-boss of Dallas million dollar policy
[89]racket -- had 40% of Herbert Noble's take -- in
[90]protection racket he had trouble with Noble, bitter
[91]enemies -- 7 attempts to kill Noble -- Noble's wife
[92]killed 11/29/49 when she started her car.
[94]DPD Lt. reportedly tapped phone calls and miked room --
[95]BB supposedly knew who killed Noble's wife and would
[96]have him killed in jail as good-will gesture if Noble
[97]let BB back into Dallas rackets. BB fled Dallas in
[98]1946.
[100]Record: ‘charged in Freiden killing but released 12/28/36.
[101]charged concealed weapon 9/30/32.
[102]homicide conv. of bootlegger 5/25/32; got
[103]suspended sentence.
[104]12/6/53 news clip:
[106]- BB pays ‘$516,541.93 in back taxes
[107]- Still got 5-year sentence on tax evasion rap.
[109]1956 invest. satisfies INS that BB is U.S. citizen
[110]through birth as he claimed and will not be deported.
[112]7/8/55 INS memo:
[113]- BB currently prisoner at Leavenworth.
[115]BB file also contains reference to invest. of Harry
[116]Remer Urban. DOB: 9/9/06; Dallas
[118]NW 80326 Docid:327260736 Page 2
[120]Howard Shapiro
[122]INS File Reviews...page 2
[124]B. R.D. Matthews File #Al14 529 111
[126]- 3/23/65 report:
[128]RDM was born 9/26/20 under the name Russell Douglass
[129]Boyd, Jr. and later changed his name in court.
[131]Says RDM has been arrested many times since 1948.
[132]INS concludes that RDM appears to be U.S. citizen.
[134]Name change was in Dallas court on 11/17/60 (Bureau
[135]of Vital Stats Certificate #39787 #5139).
[137]Attached affidavit from RDM's mother:
[138]- Says RDM served in Marines in WW-II
[140]- RDM used Matthews after father died and mother
[141]remarried.
[143]NW 60226 Docid:32260736 Page 3
[145]Howard Shapiro
[147]INS File Reviews...page 3
[148]Cc. Joe Campisi File #Al12 531 109
[150]- 8/5/69 letter
[152]- Says JC, Peter J. Piccola, and Jimmy I. Maggiota are
[153]of interest to 0.C. and racket section of Justice
[154]Department.
[156]- 3/7/62 report:
[158]- Verifies JC's citizenship (through his father and
[159]school records).
[161]- Carlo Campisi - says he came to U.S. with wife in
[162]1907 to La. Moved to Dallas in 1917.
[164]- Lists JC as a gambler, making bets in excess of
[165]$1000 on baseball games and says he knows many
[166]influential people in Dallas city government and DPD.
[168]- 11/7/61 memo
[170]- INS investigator lists Dallas residents who are
[171]involved in gambling rackets and/or liquor rackets:
[173]JC
[175]S. Campisi
[177]Jimmy Maggiotta
[179]Joe L. Tinnerrello
[180]Joseph J. Colletta
[181]John Michael Carcelli
[182]P. Piccola
[184]Johnny Patrona
[186]NW 88326 Docld:322760736 Page 4
[188]Howard Shapiro
[189]INS File Reviews...page 4
[191]D. Sam Campisi File #A12 531 043
[192]DOB: 5/20/20
[194]- 10/23/63 memo:
[195]- Lists individuals identified as LCN members:
[197]sc
[199]Charles P. Manicchia
[200]Ross Peter Interrante
[201]Luke Cortemeglia
[202]Jimmy Maggiotta
[203]Phillip Municchia
[205]NW 88326 Docid:32260736 Page 5
[207]Howard Shapiro
[209]INS File Reviews...page 5
[211]E. Joseph Civello File #All 302 676
[212]DOB: 2/3/02, Port Allen, La.
[214]- 9/9/59 - memo
[216]- Original family name was Shivera; changed to
[217]. Civello in 1932.
[219]~ Few news clips on Civello and Appalachia meeting.
[220]- 5/22/59 memo
[222]- Says Civello and Frank Desimone claim to be cousins.
[223]INS Unable to verify this.
[225]- 3/13/59 news clip
[226]-~ JC won't testify before L.A.
[227]g-j. - his attorney sayd he's uneducated and confused.
[229]g-j. - will give him another chance before contempt
[230]rap.
[232]-9/11/58 report
[233]- Ross Musso is JC's brother-in-law.
[234]Civello's file contains testimony given by John Cusach, Narcotics
[235]Agent, on 1/19/58 before N.Y. Joint Legis. Comm. on Govt.
[237]Operations.
[239]- This text runs down list of top Mafia men in 1958 with
[240]brief bio sketches.
[242]- Civello is mentioned; says he was convicted in Dallas in
[243]1937 (on narcotics rap?) and got 15-year sentence -
[244]commuted and released from prison 11/6/48. Now he has
[245]pardon application pending.
[247]- Gabriel Mannarino is mentioned: DOB - 10/31/16, Pau
[249]- Says he runs numbers and slot machines with brother
[250]Sammy in Westmoreland Cty, Pa.
[252]- In 1950 word was that GM was going to move in on
[254]Pittsburgh numbers racket and let "Cuban mob" take
[255]over in New Kensington.
[257]NW 68326 Docid:32260736 Page 6
[259]Howard Shapiro
[261]INS File Reviews...page 6
[263]E. Joseph Civello. (Cont'd)
[265]- Info that Mannarino has concession at Sans Souci in
[266]Havana (owned by Trafficante).
[268]- 11/26/57 report
[270]- Lists murder arrest for JC on 7/14/23 - later
[271]exonerated.
[273]NW 60226 Docid:32260736 Page f
[275]‘Howard Shapiro
[277]INS File Reviews...page 7
[279]F. Milton Jaffe File #A13 093 381
[280]DOB: 8/19/95, Braddock, Pa.
[281]- 6/4/63 report
[282]- Lists prior residences as:
[284]- 5725 Torkes Ave., Pittsburgh
[285]- 6308 Pennsylvania Ave., Pittsburgh
[287]- Employment last five years:
[289]- Owns 2% interest in Karat, Inc, dba Stardust
[290]Casino, L.V.
[292]- Prior occupations: gambling, 6308 Penn Ave.,
[293]Pittsburgh.
[295]- Details Jaffe family history -nothing startling.
[296]" =. 2/18/63 memo
[297]- Lists MJ as important figure in L.V. gambling
[298]circles along with: B. Rothkopf
[300]M. Rubin
[303]NW 88326 Docid:327760736 Page 3
[305]Howard Shapiro
[307]INS File Reviews...page 8
[309]G. Pedro Digno Fox-Zamora File #Al2 479 246
[310]FOB: 6/13/13, Havana
[312]- Copy of PF's naturalization certificate - #38033; 3/15/68
[314]~ Signed Pedro Rudy Fox (wants name changed to this)’
[315]- Lists DOB as 10/24/09
[316]- Admitted to US 11/29/61
[317]- Res.:. 302 Beacon Blvd., Miami. .
[318]- Says since 5/29/61 he has never left U.S. for more
[319]than six months. ,
[320]- Last place of foreign residence is Tropicana
[321]nightclub.
[322]- Present occupation: restaurant captain at
[323]Deauville Hotel.
[324]- Denies Communist affiliation and criminal record.
[326]- Other names used: Rudy P. Fox
[327]- Was general manager at Tropicana.
[329]~- Records show entry into N.Y.: 5/18/60
[332]- Passport #14776
[334]- Fox applied for immigrant visa at American Embassy in
[335]Mexico City.
[337]- Says he is a merchant.
[339]- Lists assets as: $ 5,000 cash
[340]81,200 bank deposits
[341]15,000 real estate
[342]10,000 investment
[344]- Residences: 1924-29 Havana
[345]1929-39 Miami
[346]1939-60 Havana
[347]1960-date Miami
[349]NW 88326 Docld:32260736 Page 9
[351]Howard Shapiro
[353]INS File Reviews,...page 9
[355]H. Martin Gabriel Zamora-Fox File #Al2 416 893
[356]DOB: 3/18/96, Matanzas, Cuba
[358]- 3/25/66 letter to Social Sec. Adm.
[360]~ Says MF is Pedro Fox's brother.
[362]- MF entered U.S. 7/2/61 at Miami from Mexica as permanent
[363]resident. .. ,
[365]- This is response to Pedro Fox 3/23/66 request for info
[366]so his brother can get Medicare benefits; note on
[367]request says applicant is mentally ill -- don't know
[368]if this means Pedro or Martin.
[370]- 7/2/61 immigrant visa application
[372]- Martin has passport #13603
[373]- Lists occupation as real estate owner
[374]Assets: $ 15,000 cash
[375]50,000 bank deposits
[376]30,000 real estate
[377]- Martin was always in Cuba.
[379]- 6/26/61 letter from Pan American Bank, Miami to U.S.
[380]Consul, Mexico City
[382]- Says MF has had checking account with substantial
[383]deposits since October 1952.
[385]NW 88326 Docld:32260736 Page 10
[387]Howard Shapiro
[389]INS File Reviews...page 10
[391]I. Luis Eusebio Balbueka-Calzadillo File #Al12 854 523
[393]- Naturalization certificate #47462 - 5/1/70
[395]DOB: 12/15/28; Guantanamo, Cuba
[397]Denies Communist affiliatons and criminal record
[399]Residence: 450 N.W. 45th Ave., Miami
[401]Has lived in U.S. since 7/6/62
[403]Lawfully admitted 8/23/64
[405]Previous U.S. addresses: 927 SW 3 St., Miami
[406]918 SW 10th St., Miami
[408]- Employment in U.S.:
[409]1/68 Aero Cast, Inc.
[410]9/65 - 1/68 Air Craft Casting
[411]2/64 - 9/65 Spring Lock Scaffol
[412]3/63 - 2/64 Singer Co.
[413]10/62 - 1/63 Richards Dept. Store
[414]- Occupation:: caster
[416]- Worked for U.S. Government, Guantanamo Bay, from
[417]1943 - 10/61.
[419]- Untitled documents:
[420]- States LB can't return to Cuba for political reasons.
[422]- 10/4/62 report - Lists LB as anti-Castro "founder of
[423]anti-Castro Patrionatas de Libertad in Oriente Province."
[425]“ex-member of MRR," "connected w/Nino."
[427]NW 68326 Docid:32260736 Page 11
[429]Howard Shapiro
[431]INS File Reviews...page 11
[433]J. Edward Browder, Jr. File #All 876 213
[435]- 6/8/60 letter from INS to Browder (at 6300 Snapper Creek
[436]Drive, Miami)
[438]- Informs EB that he is not to depart from U.S. to
[439]Cuba until further notice.
[441]NW 603276 Docid:32760736 Page 12
[443]Howard Shapiro
[445]INS File Reviews...page 12
[447]K. Norman Rothman File #All 885 359
[449]- 6/11/63 memo from Bureau of Narcotics to INS
[451]Lists Cuban types mixed up in narcotics
[453]NR listed as violator and suspect along with others,
[454]including: Trafficante
[456]Tourine
[458]Lanally
[460]Lists associates of NR:
[462]Michael Morrison
[463]Jean Baptiste Croce
[464]Josef Albert Bistoni
[465]Paul D. Mondolini
[467]States NR spends much time around Havana casinos.
[468]Was associated with Lucien Rivard in operation of
[469]El Morocco casino in Camagney, Cuba into which he
[470]imports slot machiens from U.S.
[472]INS recommends deportation from Cuba to U.S.
[474]- 6/13/60 - news clip
[476]Says George Mecalling has revealed himself as true
[477]owner of Biltmore Terrace Hotel in Miami and will
[478]ask for Fed. bankruptcy.
[480]- Hotel is described as haven for Batista Cubans and
[481]NR described as big-time builder in Cuba under
[482]Batista and as front man at hotel until
[483]Mecalling's disclosure.
[485]- Says NR was convicted in Feb. in case involving
[486]smuggling weapons into Cuba - now on appeal.
[488]NW 88326 Docld:322607365 Page 13
[490]Howard Shapiro
[492]INS File Reviews...page 13
[494]L. Dominick Bartone File #A10 190 157
[496]- 10/28/ © memo
[498]- DOB: 8/8/13; N.Y.
[499]Res.: 25 Lansdowne Rd., Toledo, Ohio
[501]~ Mentions DB's long record and some specific raps
[502]- "Unconfirmed rumors have circulated for years that
[504]during the late 1950's he was involved in some capacity
[505]w/the CIA."
[507]NW 88326 Docld:322607365 Page 14
[509]Howard Shapiro
[511]INS File Reviews...page 14
[513]M. Edward Ivan Arthur File #A13 137 451
[514]DOB:. 6/15/35
[515]SS #290-28-2188
[516]Res.: 92 Belpre Pl., W.,
[517]Waterville, Ohio 43081
[519]- File only contains correspondence between Arthur, his
[520]attorney (Robert E. Cesner, Jr.) and INS on Arthur's
[521]FOIA request for his files.
[523]- Only thing in the file is FBI report (10/30/63) deleted for
[524]HSCA due to 3rd agency rule.
[526]NW 60326 Docid:32760736 Page 15 | [1]v9.t
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[330]" " " " Miami: 3/13/60
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180-10104-10354.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]RECORD SERIES :
[6]AGENCY FILE NUMBER :
[8]ORIGINATOR.:
[9]FROM:
[10]TO:
[12]TITLE:
[14]DATE:
[15]PAGES:
[17]SUBJECTS :
[19]DOCUMENT TYPE:
[20]CLASSIFICATION :
[21]RESTRICTIONS :
[22]CURRENT STATUS :
[23]DATE OF LAST REVIEW :
[25]OPENING CRITERIA :
[27]COMMENTS :
[31]JFK Assassination System Date:
[33]Identification Form
[35]Agency Information
[37]HSCA
[38]180-10104-10354
[40]NUMBERED FILES.
[41]009383
[43]Document Information
[45]DOD
[46]MILLER, JUDITH A.
[47]BLAKEY, G. ROBERT.
[49]06/22/1978
[50]22
[52]CIA.
[54]OSWALD, LEE; PRE-RUSSIAN PERIOD-MILITARY SERVICE.
[55]NAVAL INVESTIGATIVE SERVICE (1960-64).
[57]DOD, FILES.
[59]REPORT.
[60]Unclassified
[62]3; Open in Full
[63]Redact
[64]12/20/1993
[66]Box 172.
[68]NW 88326 Docld:32260796 Page 71
[70]10/14/20
[74]ee Pre
[76]OFFICE OF THE SECRETARY OF DEFENSE
[77]WASHINGTON, D. C. 20301
[79]N09s8s
[81]June 22, 1978
[83]G. Robert Blakey, Esq.
[85]Chief Counsel and Director
[87]Select Committee on Assassinations
[88]U.S. House of Representatives
[89]Washington, D.C. 20515
[91]Dear Mr. Blakey:
[93]Attached are fact sheets submitted by the Department ofthe
[94]Navy in response to inquiries from the Select Committee dated
[95]March 15. and 20 (date of receipt); April 12, 20, 28; May 3 and 9;
[96]and June 1, 1978.
[98]For your information, the Air Force, DIA and DIS have now
[99]completed their reviews for information requested in all letters
[100]received at DoD by June 6, 1978. With the exception of your May 8,
[101]1978 request (on which a search is still proceeding), the Navy has
[102]also completed its review for all information requested through
[103]June 6, 1978. The Army has completed its search efforts for the
[104]first twenty-six of your letters, dated between December 27, 1977,
[105]and May 11, 1978. The results of these searches have been made
[106]available for review at this Department--with the exception of a
[107]few items where further information has been requested to permit
[108]completion of the search.
[110]Sincerely,
[112]CK ud Vhller,
[114]Judith A. Miller ,
[115]Assistant to The Special Assistant
[117]Attachments
[119]NW 68326 Dochd:32260796 Page 2
[121]a
[123]FACT SHEET ON SELECT COMMITTEE REQUESTS FOR
[125]DEPARTMENT OF THE NAVY RECORDS
[127]Date of
[128]Request
[130]3/15/78 1. Valeriy Valdimirovich Kostiko - no records identifiable
[131]within the Department of the Navy.
[133]2. Yuri Ivanovich Nosenko - no records identifiable within
[134]the Department of the Navy..
[136]3/20/78 1. William P. Dolzel-# no records identifiable. .
[137](received) oo re
[138]2. Alberto Hernandez Hechevarri - no records identifiable.
[139]3. Orest Pena - no records identifiable. |
[141]4, Rolando Pelasz - no records identifiable.
[143]5. Clay Shaw - no records identifiable. -
[145]6. Kerry Wendall Thornley - no records identifiable.
[147]7. Jonquin Villoda - ‘no. records. identifiable.
[149]8. Luis Balbuena - no records identifiable other than what
[150]DIA possesses (previously made available).
[152]4/20/78 1. Eleanor E. Archer ~ no records identifiable.
[153]2. Anthony Colosacco - no records identifiable.
[154]3. Herman Milton -.no records identifiable.
[155]4, John M. Geizzaffi - no records identifiable.
[156]Ds Maurice Lerner - no records identifiable.
[157]6.. Gordon McLendon - no records identifiable.
[158]7 Albert Meadows - no records identifiable.
[159]8. Isadore Miller - no records Identifiable. |
[160]9. Thomas R. Peasner - ho records identifiable.
[162]10. Victor Periera - no records identifiable.
[164]NW 68326 Docld:32260796 Page 3
[166]Date of
[167]Request
[169]4/20/78 11. Harry Raymond Pope.- no records. identifiable.
[170](con't) : _
[171]12. Helen. Kay Smith - no records identifiable.
[172]13. John Eli Stone -'no records identifiable.
[173]14. ~~ Charles Tourine - no records identifiable.
[174]15. John Benton Turns - no records identifiable.
[176]16. Anthony Zoppi -. no records identifiable.
[178]4/28/78 1. Richard Cain - no records identifiable within the
[179]— (Ltr #2) Department of the Navy.
[181]2. Jorge Alonso Pujol - no records identifiable.
[183]3. Henry Savaadra - no records identifiable.
[184]4. |. Irving Davidson - no records identifiable.
[185]5. James Plumer -.no records identifiable.
[186]6 Salvadore Granello - no records identifiable.
[188]7. John La Rocca ~ The Naval Investigative Service (N!IS) holds
[189]a file on an enlisted member of the U.S. Marine Corps by
[190]the name of John Andrew LaRocca.. This individual is not
[191]believed to be identifiable with 'John LaRocca,. Pennsylvania
[192]mobster arrested in 1957'', as he was born in 1948, .
[194]8. Angelo Bruno ~ The NIS holds a file containing the results.
[195]ofa January 1978, investigation conducted at Naples, Italy,
[196]concerning an individual named Angelo Frank Bruno. That
[197]individual's date and place of birth is listed as January
[198]25, 1902 or 1903, at Licato, Sicily, Italy. At the time
[199]of the investigation Bruno. was incarcerated. in a Federal
[200]prison in the-United States. Nevertheless, there is nothing
[201]in the file which would. indicate this individual is identi-
[202]fiable as. the Angelo Bruno, “Philadelphia Crime Boss. "
[204]9. Sam Nannar ino -"no records: identifiable.
[205]10. Garbriel Mannar ino = no records. identifiable.
[206]Il. Joseph Shimon’ - no records ident! fiable.
[208]12. Sergio Arcaha Smith ~ file has been made available.
[210]13, George Woodcock, Jr. - a copy of ‘the NIS Report of Invest
[211]igation is available.
[213]NW 88326 Docid:32260796 Page 4
[215]Undated Committee Request:
[217]1.
[219]2.
[221]10.
[223]Date of
[224]Request
[226]5/3/78
[228]Zack Stout - 1607642. Latest available mailing address pro-
[229]vided Select Committee by phone.
[231]George Arthur Wilkins, Ur. - Latest available mailing address
[232]provided Select. Committee by phone.
[234]Robert Augg - Identified as former Marine Robert. Royce Augg -
[235]1596827. Personnel record has been made available for inspection.
[237]Nelson Delgado - Identified as former Marine Nelson Delgado
[239]1644884. Personnel record has been made available for inspection.
[241]Carson Roberts - Has been previously identified as Lieutenant
[242]General Carson A. Roberts, 04463, U.S. Marine Corps Retired.
[243]Mailing address previously provided the Committee.
[245]Thomas Arthur Vallee - 1114455. Identified as a former Marine.
[246]Personnel record has been made available for inspection.
[248]Allan 0. Thompson..- Has been tentatively identified as a former -
[249]Marine by the name of Alva Owen Thompson. Marine Corps personnel
[250]record has been made. available for inspection.
[252]Kerry Wendall Thornley - A former Marine with same name but the
[253]date of birth of 4/17/38. instead of 4/19/38 has been identified
[254]and a certified copy of Thornley's Marine record has been made
[255]available for inspection.
[257]John E. Donovan - A former Marine with same name but with date
[258]of birth of 8/31/34 instead of 8/21/34 has been identified and a
[260]_ certified copy of Donovan's personnel record has been made avail-
[262]able for inspection. It was noted that correspondence in the
[263]Marine Corps jacket indicated that Donovan joined the U.S. Army
[264]subsequent to his tour with.the Marine Corps.
[266]Chief Warrant Officer Morgan - This officer has been identified
[267]as Captain Roger G. Morgan, U.S. Marine Corps Retired. His
[269]mailing address is Route 1, Sewalls Point, Jensen Beach, Flordia
[270]33457.
[272]1. Colonel Mario Silvesto ~ no record identifiable.
[273]2. Thomas Arthur Vallee - no record identifiable.
[275]3. Gary Taylor - no record identifiable.
[277]NW 88326 Docid:32260796 Page 5 _
[279]Date of
[280]Reguest
[282]5/3/78 4, Leonard Calvery - no record identifiable.
[283](con't) ;
[284]5. Jack Brown - no record identifiable.
[285]6. Robert. Augg - all information previously forwarded.
[286]7. Zack Stout .- all information previously forwarded.
[287]8. Richard Call - all information previously forwarded.
[288]oY. Nelson Delgado -'no record identifiable.
[289]10. Aline Mosley - no record’ identifiable.
[290]i. Pauline, Bates *- no record identifiable.
[291]12. Carson Roberts - no record identifiable.
[292]‘13. Adrian Alba ~ no record identifiable.
[293]14. Mrs. G. Stanley Brown Vera. - no record. identifiable.
[294]15. Emmet: Charles Babe, Jr. - no record identifiable.
[296]16. Lt. Francis Martello. - no record identifiable.
[298]NW 88226 Docld:32260796 Page 6
[300]FACT SHEET ON NAVAL INVESTIGATIVE SERVICE, 1960-64
[302]With regard to the last two paragraphs of the undated request
[303]received In. the Office of the Secretary of Defense on March 20, 1978,
[304]the Naval Investigative Service has been unable to identify any °
[305]personnel presently or formerly associated with its Service, or its
[306]predecessor organizations, who were involved in the activities described.
[307]In general, the monitoring of activitiés or the utilization of sources
[308]within the Cuban anti-Castro groups. in Miami and New Orleans during
[309]the period 1960 to 1964 was under the primary jurisdiction of the
[310]Federal Bureau of. Investigation (FBI) and the Central Intelligence
[311]Agency (CIA).
[313]The NIS was established in 1966 under the Naval Intelligence
[314]Command (NIC). .At that time, the Service assumed the basic mission
[315]of what previously had been known as the Investigations Branch (Op-921D),
[316]and the Counterintelligence Branch -(0p-921E) of the Security Division
[317](Op-921) of the Office of Naval-Intelligence (ONI). During the period
[318]1960 to 1964, ‘the primary activity of those branches involved criminal
[319]investigations, counterintelligence investigations, and background
[320]investigations of Navy military and civilian personnel and Department
[321]of Defense civilian contractor personnel for security clearance.
[322]Contacts with both current and former NIS personnel knowledgeable of
[323]the activities of both O0p-921D and Op-921E during the period in question
[324]revealed no recollection of assignment of agents or other employees to
[325]maintain sources or otherwise investigate or monitor the Cuban anti-
[326]Castro groups in those cities. Their recollection was that the FBI and
[327]CIA did investigate such activities.
[329]As further background, it is noted that the establishment of the
[330]Defense Intelligence Agency (DIA) in the early 1960's created shifts
[331]of mission and personnel from ONI to that organization. Prior to the
[332]establishment of. the DIA, the structure of ONI included, in addition
[333]to the above-mentioned Security Division (Op-921), the Intelligence
[334]Production Division (Op-922) and the Administrative Division (0p-923).
[335]The former, Op-922, was sometimes referred to as the Foreign Intelli-
[337]_ gence Division and most of its functions were transferred to DIA.”
[338]That transfer of functions also included transfers of ONI personnel
[339]and records. OP-922H was the branch responsible for collection and
[340]dissemination of foreign intelligence. A knowledgeable individual
[341]currently assigned with the NIC stated that the activities of Op-922H
[342]included interviews of anti-Castro Cubans at Guantanamo Bay, Cuba, but
[343]noted that any necessary contacts or utilization of anti-Castro Cubans
[344]in Miami or New Orleans were required to be coordinated through the
[345]FBI or the CiA, because of the jurisdiction of those organizations in
[346]those geographical locations. ,
[348]NW 88326 Docid:32260796 Page 7
[350]FACT SHEET ON APRIL 12 REQUESTS CONCERNING LEE HARVEY OSWALD
[352]The following information has been provided by the Naval
[353]Investigative Service and responds to those portions of the April 12,
[354]requests by the Select Committee for all records regarding: Lee
[355]Harvey Oswald; any and all records concerning.or referring to investi-
[356]gations into Oswald's background ‘conducted by the 112th Military
[357]Intelligence Group, circa 1963; a detailed statement explaining why
[358]a photograph of Oswald in the possession of the Navy was contained
[359]in an envelope marked "Received 14 Nov 1963" and "CIA 77978,'! and
[360]answers to other questions regarding actions in connection with the
[361]photograph. — *
[363]A written list of those persons who were either connected with,
[364]responsible for, or knowledgeable about the Office of Naval Intelli-
[365]_gence (ONI) file pertaining to Oswald is attached, as Appendix A.
[367]All available records held by the NIS pertaining to Lee Harvey
[368]Oswald have previously been made available to the Select Committee,
[369]with the exception of records which were originated by or under the ;
[370]release authority of the Department of State, the Office of the Attorney
[371]General, the CIA, the FBI, and the DIA. The latter records were
[372]referred to those agencies for processing and a direct response to
[373]' the Select Committee.
[375]The NIS holds no records concerning or referring to investigations
[376]into Oswald's background by the 112th Military Intelligence Group.
[377]Copy pages of the NIS file numbered 253 through 255 (previously for-
[378]warded to the Select Committee) consists of a U.S. Continental Army
[379]Command (USCONARC) message. It contains information concerning
[380]Oswald which.was provided to the ''ll2th INTC GP" by an Assistant Chief
[381]of Police with the Dallas Police Department. .
[383]_Enclosure (1) to Appendix B is a copy of the envelope which the
[384]Select Committee referred to in connection with a photograph of Oswald.
[385]The notations on the envelope refer to a Chief of Naval Operations
[386](CNO) message with a date/time group of 251800Z October 1963, which
[387]readdressed.a CIA teletype numbered 77978. The ON! file on Oswald,
[388]which is the file maintained by the NIS, did not contain a copy of
[389]the CNO message in question, and ft is not known why a copy of it
[390]was not contained therein. On 25 April 1978 a representative of NIS
[391]obtained a copy of CIA teletype number 77978 of 24 October 1963
[392](enclosure (2), appendix B). That copy is in the format In which the
[393]CIA has released it. to the public in response to Freedom of Information
[394]Act requests. Enclosure (2), is addressed to the Department of the
[396]NW 68326 Docid:32#460796 Page 8
[398]Navy; refers to a CIA teletype number 74673 of 10 October 1963
[399](referring the possible presénce of Oswald In Mexico City), and requests
[400]that two copies of the most recent photograph of Oswald be provided to
[401]the CIA for purposes of determining whether he and the individual in
[402]Mexico City were-one and the same. Enclosure (3) to appendix C€ is a
[403]copy of CiA teletype number 74673 of 10 October.1963. It was also
[404]obtained from the CIA on 25 April 1978, and is in the format in which
[405]the CIA has released it to the public in response to Freedom of
[406]Information Act requests. The ONI file on Oswald contained a copy
[408]of a CNO message with a date/time group of 102012Z October 1963, which
[409]readdressed CIA teletype number 74673. A copy of that CNO message was
[410]one of the documents referred by NIS to the CIA on 15 August 1977.
[412]To respond directly to the Select Committee's questions, the
[413]reason that a photograph of Oswald was at one time contained in an
[414]envelope marked ''Received 14 Nov 1963!' and "CIA 77978" appear to be
[415]that it was obtained as a result of the request of the CIA set forth
[416]in Enclosure (2) to appendix B. There is no documentation in the
[417]Oswald file revealing the manner in which the identification photo-
[418]graph of Oswald was obtained. References to the photograph appear on
[419]copy pages numbered 268, 278, and 282 of the material that was for-
[420]warded to the Select Committee. Those documents are dated 22 and 23
[421]November 1963, the day of and the day following the assassination of
[422]President Kennedy. The references to the photograph on the copy page
[423]numbered 278 indicated that-Admiral Taylor, who was then the Director
[424]of Naval Intelligence (DNI), would ''....require at least two extra
[425]copies of the photograph of Oswald, for forwarding by DNI to Mexico
[426]City, by mail, and for Mr. McCone."!
[428]On 25 April 1978, the identification photograph of Oswald which
[429]had been mailed to Mexico City, and the envelope in which it was
[430]‘mailed, were viewed at CIA Headquarters, Langley, Virginia. The
[431]photograph was a 3'' x 3" print which was stapled to a piece of paper
[432]indicating it had been received at 1530, Mexico City time, on
[433]26 November 1963. The envelope indicated it was mafled, Air Mail-
[434]Special Delivery, by CNO (Op-923M) to an individual at the Embassy
[435]of the United States of America, Mexico City, and was postmarked on
[436]23 November 1963. (In 1963, Op-923M was the administrative code for
[437]the General Services Branch, Administrative Division, ONI.)
[439]NW 88326 Docid:32260796 Page 9 —
[442]aa or
[443]@ av
[445]PERSONS KNOWLEDGEABLE ABOUT THE ONI FILE ON OSWALD
[447]For purposes. of providing background in regard. to the list of
[448]persons who were. connected .with, responsible for, or knowledgeable about
[449]the ON! file. on Oswald, it is-necessary to.understand the structure of .
[450]the ONL during the period starting when Oswald defected to Russia (1959),
[451]to the time of the assassination of President Kennedy (1963). During
[452]that period of time, the ON! (Op-92) consisted primarily.of three divi-
[453]sions, the Security Division (0p-921), the Intelligence Production
[455]_ Division (0p-922), and the Administrative Division (0p-923). As explained
[456]in the fact sheet on the. NIS, the Naval Investigative Service was estab-
[457]lished in 1966, at which time.the personne] and basic mission of what
[458]had. previously been known as. the Investigations Branch (0p-921D) and the
[459]Counterintelligence. Branch (Op-921E) of the Security Division, ONI were
[460]assumed. There was no ONI file on Oswald prior to his defection to
[461]Russia. Because of his inactive duty/civilian status from that time on,
[462]the primary investigation jurisdiction in. regard. to. the counterintel-
[463]ligence interest in him rested with the FBI. This is the reason the
[464]bulk of the ONI file on Oswald consisted of. other agency .and administra-
[465]tive documents, and newspaper clippings. The primary responsibility for
[466]monitoring the file within ON! was with the Counterintelligence Branch
[467](Op-921E), or, more specifically, the Programs Section (Op-921E2) of the
[468]Counterintelligence Branch. In reviewing the file in regard to identi-
[469]fication of individuals who originated administrative documentation for
[470]signature by individuals further up the chain of command, the names of
[472]. three junior naval officers appear. This indicates that. they probably
[473]had the period between Oswald's defection and the assassination. The
[474]file identifies those officers as Lieutenant Junior Grade-G. M. Fredrick-
[475]son in 1960, Lieutenant Junior Grade P. C. LeSourd in 1962, and Ensign
[476]J. A. Hazelton in 1963. Other individuals who, because of their positions
[477]within the ONI, or more particularly, their positions within ONI at the
[478]time of the assassination of President Kennedy, would have become con-
[479]nected with and knowledgeable about the file are:
[481]re Vice Admiral Rufus L. Taylor, USN (Retired), the DNI (Op- 92)
[482]at the time of the assassination;
[484]oO Captain Robert P. Jackson, Jr., USNR (Retired), the Assistant.
[485]DNI for Security (Op- 921) at the time of. assassination;
[487]) Captain Jack 0. Johnson, USN (Retired) , the Executive Officer
[488]to Captain. Jackson at the time of the assassination;
[490]ro) Captain John C. Lacy, USNR (Retired), Head, Counterintélligence
[491]~* Branch (0p-921E) in 1959;
[493]fe) Commander William H. ‘Clark, USNR (retired), Head counter intel-
[494]ligence Branch (Op- S21E) in: 19635
[496]APPENDIX A
[497]NW 88326 Docld:32260796 Page 10
[499]ie)
[501]fe)
[503]Mr. William Abbott, Civilian, Assistant to the Head, Counter-
[504]intelligence Branch, during the entire period of 1959 through
[505]1963; : -
[507]Mr. Prosser W. Palmer; Civilian, assigned to the Programs
[508]Section (Op-921E2) during the entire period of 1959 through
[509]1963; and ; a -
[511]Mr. Donald R. Paschal, Civilian, assigned..to Programs Section
[512](Op-921E2) in 1963. . ; ;
[514]The three junior naval officers have been more fully identified as
[515]follows: .
[517]LTJG George Marsh Fredrickson, USN
[519]Military Service Number (MSN): 559112
[521]Social Security Account Number (SSAN): 503-28-3599
[523]Year of Birth (YOB): 1934
[525]Last. Known Address (1966): 91 Reed Street
[526]Lexington, Mass.
[528]LTJG Peter Charles LeSourd, USNR
[529]MSN: 638384
[531]- SSAN: 538-34-2364.
[533]YOB: 1938 sO
[534]Last Known Address (1971): 1222 East Crockett
[535]. Seattle, Washington
[537]ENS John Anthony Hazelton, USNR
[539]MSN: 662076
[541]DOB: 15 December 1938
[543]Last Known Address (1972): 6333 Shoreham Drive
[544]Madison, Wisconsin
[546]The addresses of the other officers are as follows:
[550]Vice Admiral Rufus L. Taylor, USN (Retired)
[551]Current Address: 90 N. Lakeview Drive ~
[552]Whispering Pines, North Carolina
[554]Captain Robert P. Jackson, Jr., USNR (Retired)
[555]Current Address: Street Address Unknown
[556]* Metairie, Louisiana
[558]Captain Jack 0. Johnson, USN (Retired)
[559]Current Address: 195 East. Stanford Street
[560]; Bartow, Flordia
[562]Commander William H. Clark, USNR (Retired)
[563]Current Address: 740th Street, Unit 209
[564]Ocean City, Maryland
[566]NW 68326 Docid:322760796 Page 11
[568]° Mr. William Abbott
[569]Last known Address (1970): 2737 Devonshire ‘Road, NW
[570]Washington, D.-C.
[572]° Mr. Prosser W. Palmer . ;
[573]Last Known Address (1967):. 4643 Seminary Road
[574]—_ Apt 303
[575]Alexandria, Virginia,
[577]fe) Mr. Donald R. Paschal -
[578]Current Address: c/o DC! Security Committee
[579]/ "Community Headquarters Building .
[580]“‘Washington, D. C. 20505
[581]Telephone: 376- 3580
[583]The NIS has. unsubstantiated information that Admiral Taylor’ is
[584]terminally iit. .
[586]NW 60326 Docid:32200796 Page 12
[588]FACT SHEET ON LEE HARVEY OSWALD'S SERVICE IN THE MARINE CORPS
[590](requested in undated letter received June 1, 1978)
[592]C.1. Oswald's level of security clearance was "confidential."
[593]On September 11, 1959, a Security Termination Statement (OPNAV FORM ~
[594]5511-14) was executed by Oswald. .
[596]C.2. Oswald was separated from his unit overseas due to hospitali-
[597]zation from October 27, 1957 through November 15, 1957, and again from
[598]October 7, 1958 through October 15, 1958.
[600]Oswald did not sail from Yokosuka, Japan, on September 16,
[601]1958. He remained aboard NAS, Atsugi as part of the MAG-11 rear
[602]echelon.
[604]C.3. Oswald was confined at hard labor from June 27, 1958 until
[605]he rejoined his unit on August 13, 1958.
[607]For further clarification, Oswald received a sentence for
[608]20 days confinement in April 1958 as a result of a’ Summary Courts
[609]Martial. The confinement was suspended for six months. If Oswald's
[610]conduct was satisfactory for the period of suspension the sentence
[611]would not have been executed. Oswald committed another offense in
[612]June 1958, received another Summary Courts Martial and was awarded
[613]confinement at hard labor for 28 days. This second offense caused
[614]the suspension of the first sentence to be vacated resulting in an
[615]accumulation of 48 days confinement at -hard labor minus any credit
[616]for good behavior.
[618]The offenses in April and June 1958 | were those of:
[619]1. Violation of Article 92, Uniform Code of Military
[620]Justice; Violate a lawful general order by having in his possession
[621]a privately owned weapon that was not registered.
[622]2. Violation. of Article 117, Uniform Code of
[624]Military Justice; Wrongfully used. provoking words to a Staff
[625]Non-Commissioned Officer.
[627]NW 80326 Docid:32200/96 Page 13
[629]Pabst
[631]3
[632]8
[635]sit wlchiebot Se eta Ne ET NSS SDE Sa ce aan an
[638]pho . 1 INDEX| ae es 0 DO :
[639]ea (GINO inoex : Opes |
[640]“gaia 2 0c: 4963 _OFILE IN CS FILE'NO. 5 ; 2 eee Ci
[642]‘Sry 7 ere a - ite
[644]DEDARTNSNT OF STATE ;
[645]5) EEDERAL BUREAU OF INVESTIGATION.
[647]- “piesa LES: HENRY Osman
[649]wo rea Tae oy 2 ocromea, ‘eal
[650]| oof, -BEEICO REPORTED THAT AN AMERICAN Male, | “TDENTEE IED
[651]sf . a vas/aax’6 swan, * coNTACTED THE ‘soyiae P EGASSE IN ;
[653]“2 ie eeruEerrren Ae -
[654]MSETCO erry ANQUIRING. YSETEEE oS BUBASSY. BAD RECE
[656]SIVED
[658]. \ F PRsciprse 7 HAIRLINE
[660]} 4 FORMER U.S. MARINE: WHO DEFECTED BO TES = SOVIET UNTON IN Pe.
[661]OCTOBER 1959 AND LATER HADE ARRANGEUENTS TEROUCH pasry UNITED | ;
[662]‘STATES SS EMBASSY IN BOSCOW TO RS TURN TO TEE Ut USITED ve TES WITH.
[663]ETS RUSSTAN=BORN ‘WIFE, MARINA - NIKOL! AEVHA PUSDAOYA§ AND THEIR,
[666]. ; i Ley : BDy 6
[667]: coon Ptly'é orricers me, i nae
[668], MELEASING OFFICER . [i . AUTHENTICATING -
[669]t . . . .
[670]VA Oe REPRODUCTION BY OTHER THAN’ THE ISSUING OFFICE IS PROHIBITED. . Cony Ns.
[671]NW 88326 Docld:32260796 Page 15 is som rn Ar a
[674]sciscalll in ose Ae
[675]a OR EL a
[676]Manne
[678]* Dy INDEX ~~
[679](NO INDEX *
[680]C1) FILE IN'CS FILE NO.
[682]: [RECEIVED on THIS SUBISCT WILL, EE FURNISHED ‘you. “THIS. foe NFORMATION
[684]‘S 2 ale are wy
[686]a x8 Bernd ape AVAILABLE TO THE IMMIGRATION AND ‘HATURALIZATION ©
[687]; END OF HESSAG3 |
[689]~ gw's6017) |
[691], 7 COORDINATING OFFICERS 7 os oe .
[692]CRELEASIUG OFFICER - a a "AUTHENTICATING
[693]. . / . a 7. (QFFACER
[694]' » JUCTION. OTHER THAN THE ISSUING OFFICE -PROHIBS =, Fs Cony No.
[695]° eee er es Ss oD
[696]. . an ek 4
[698]NW 88326 Docld: 32260796: Page 16
[700]eee wen pemersen oo 8 oe
[705]ia. oe
[707]on “|NFORMATION REPORT sae
[709]\ OFFICE OF NAVAL INTELLIGENG, 342-60: °
[710]‘ . a fearon
[711]a |_ 30 suet 1960
[713]rn - ~ Nene I EVALUATION: ACOUERT fo.
[714]Personal Cee r3 oF
[715]- = ——s Aare +
[717]uest for assistence by LoTDer Cubcn erzy officer . _
[721]me reeneee women ene nee
[723]at
[724]susscct 2
[727]_ Bain? son Fe veers OF SOE THawtome PAOk. gavae coageus eummaees
[729]. ‘This rapert cover. the visit << feo Cuban nationals te the office of the Noval og
[730]Attach®s. - . ; SS Sai crs a
[732]a. Becteerounde On 18 Jubz, The chief of the U.S. Heval Hiasios te Venemmele called. the
[733]twe Cubans bad appreeched hin in en cf{fort to obtain ta
[734]‘fag UcSo He stated thet be hod directed thea to the ~ _
[737]'
[739]: re _ pote : . — ele Ie.
[740], Shertly theres the two pon: arrived at the Caso qhe identified’ =”
[741]. thensalves 85st ‘ ; a _ ; et oa :
[743]- sent Hew ese eo 2 ABPECTAD BASDLTS? SEQUIRED © a
[744]pele Wee ‘POR RELEASABLE IO POREIGS RATIORAIS © |
[746]. | pvanida Urdanota #11, ema “Perota YY. .
[747]. -Feiphen 32 07 92 oe ee / ee Ce aa)
[749]Be possessed # valid Cuban pessport and styted that be wes married ta a Spenish subject who oe
[751]had valid Sponish paseper } Clsfas his crondfether was an iperican and that be disa..
[752]graduate of Colusbia Cniversity.. Stated he had been 4n the Cubes diplozatic service
[753]tetefiy cod that be presently represented seversl U.S. firas 4n Veneztola, prinsrily 4s
[754]textiles, He cas ecanainted with CHIANG fron ‘business cals he had nede et Venorela2.
[756]Poval. Headquarters selling unifors equiprente f Ip. shoving his pepers be exposed & police .
[758]t2 type shield. Shea queried stated that it was'co fonorary police buttcs of the Hew York . .
[759]i Polica, given to bis by Paxt, Taylor, wor bs.pald wes Deputy Polics Conraisatoner, WIG, “os
[760]28 _ at _ ,t mY LY 4 ene : oe
[761]ao and Foland WEEN Z su. Ty) - ex? SES aa
[762]3 i cere TrT Jurwoctano % pwouen HOT wt mainte oa wot OF Revert tH ni -
[763]ee praca HeIDLING Ko CIRD = TO FORZIGH Wat) g og-F € ee "
[764]Sees ev onieinaton 7 \ Gao Miricy 0x ae
[765]__ericuenria = Si = O64 = SSE as —— a ee HeNTISE ne
[766]pT sieuTiOs sv Land lealy to thece phdrenncae procaied PY coey eombet) . * nde gill . Lad cee es OE
[767]. ie [ost (ComSathaxt P yryors Cy [rs ah Pe ° Bao seat
[768]ise coed YY Nees i Age te
[769]Cece | Comil Seat ro9 orat i eee 42 H
[770]cocricw PT [cercaresetene| TI {litt 4
[771]fics Coctaesestrea.|F | |O3 wee Bue
[772]Carell CoattestSeafres 5 y orae mai rti 4 ewe .
[773](ecteriegaa | | 1S py ord |} ie BLUbE ie
[774]Goatarkerea [| 3eSaerd forse mae eS ee Ct cack ott
[775]Coriiarvorieann| | [S75 Ay lors meL sees
[776]Convttesttr [1 asker [| lors ye lee - ne
[777]Cooter scbeckt eis ye. GeereCvens)— ”
[779][|
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[797]ae SE
[799]nn bt
[801]Gpb AGH.
[806]+ OPmaY Poms POCHO FE) INE. O00)
[808]_ o enema tee S| ae . .
[810]Ho stated that be was a former Cuban imay Captain in the Batista regiac and hed been @
[811]professional, Pildier < witheut politics. Had besn officer in charys of Dy
[812]at the Matk Burr copper wins, Impioalse Rie. He left Cubs and cane te Vensruola on 3Juoge.
[813]Exwexre 195%. Be hed legal sized place of paper with photo and signed by the Cuban Uialster
[814]ef Interior giving hin peralssion te lesve Cuba, If was cap ‘ greta Passport”,: . r
[815]Btated he had been jailed 4 tizen between 1 January, and 5 Jue Ik, by CaSTAO. ARCACHA
[816]stated thet he had been arrested end Jailed on 29 June durlag the big cloanup follewing the...
[817]attempt om the life of Presidsat Betancemt. He vee confined fer 15 drys ani released finsliy
[818]on lg July. ZUSIZLHESTA wes arrested by DIGIPOL on 1 dwy ond confined without charrpes. mtil.
[819]12 Joly when hu vas releascd, At that tine bo vas gives a *Salvocenducts® gPL030-E by the .
[820]Yousmolan Ministry ef Interior deted 15 July, 1960 and expiring 15 Javuary 1961...
[822]DUBIZARKZTA speke alxest ne Enclish and it appears thet ARCACHSA was accespanying his te ald. :
[823]4n interpreting iX\necessarys, Hs said that be fared for his life both in Venermls and alos
[824]possible sxtraditi te Cube where he might be tried and exscuted although be alained ts hare -
[826]been guilty enly sf ing been in the aruy in Batista's ties, | :
[827]vf CISTIO tried te Gram the A inte conversation and controversy. -
[829]'. Shey were takes te tho Y. etd the Consulate snd turned over te the Viez Cengal. ~.- .
[830]ZUBIZAREETA appeared with his papers partially filled.
[831]ting thea, Yhis wae dors and bs left, Tre days later ~
[832]ARCACHA and ZBIZARTA tegsther, the forser claining that be had addi tienal a
[833]: character and finenaial yefervocés tha} be wanted te offer te assist ZUBIZL.HCTA if ebtalning =
[835]1 oxbls vias pore guiczly. /A IOWA volun lored that he wented t vara oo about s CsSta0 agent,
[836]rence far CiSTH ip Voservel se? perocn, p :
[838]SOLL ptis/ alleged to La a pur T service that has recently }
[839]cia, fle ales sdvisod\ thst another Cuhen, Creahinrod a, a journalist was Y Gude
[840]dangerous to the U.S. * The laterviey was cut chert and thoyeeazath Worse or Yeo
[841]_ View Consul whe stated pe additional Waforaation vas needed and that 1% would prebably bs A
[843]month before jafeynation upon which a visa could be iesosd would be recaived from Havana and
[844]}- Washington, Z2IZKCTL expressed fear that he veuld be picked up ond extradited before that _
[846]> t4ag, The KA:mentloned that the U.S. was full of exilees and thet aiscere anti-Ceastroites =.
[848]~ could de ced spreading the gespel in Vanexosls, This shook beth of thee eensidarably
[849]and they ropife@ thet at prosent it waa alnost ax dangerous for an anti-Castre on the streets =
[850]. of Caracas on it vas ea the ptreots of Havana, They left after-bsing discouraged by the Consul,
[851]” gx the prospects of « decision in the near future, ARCACBA did net appear tee worried for |
[852]hizsolf and s check proved that he had a valid teurist vist issued te hix on 18 Ncveaber, 1925.
[853]HES tits wifp, beiag @ Spanish subjost, iz gelag te hove considerably pers Aiffiewlty: . a
[855]a *. Ty mre ety -
[858]INFORMATION REPORT |
[862]” Porwa ¢ J ; - fecal CG files show nothing om LOL mf VaROvé,
[863]Tne principal exner of the arsomd car service referred te is a Pen dosrican pilot, ROZE (fru) - -
[864]and friend of the drsy attache, Ee has ene or tze Cubes partners end recent ingulry reveals. .
[866]. Ghat thaly original coapany in Bevana kas been exprepriated by CeSTBO. They state that DOLL ver
[868]’ @ former espleyes of theirs but vas’ released sone tine age, < og Se!
[870].
[871]a
[873]z
[874]8
[877]+L) INDEX
[878]+ | ENO INDEX
[880]io .: DEPARTMENT OF TEE nave ar.
[884]MOLE3
[886]0 copizs: oF eo HOST. RECENT YROTCGRAPS Yo pian OF » SUBIBE
[888]ELE. ‘FORWARD Bees 70 ou REPRESENTATIVE: 25-BE HEXICD, WO WERE, tee
[889]TO ‘DETERS ag Rad 25-0 osmain if 3 MEXICO. exrz AND supyacr ARE 3
[891]7
[893]a c. sie roe LOG _ .
[895]tf ; ee Stes el : . : . . q
[896]: .
[898]ie a -
[899]i . ' © ° a =
[900]tf : . - ,
[902]. . : REPRODUCTION, BY OTHER: AggHANTHE. ISSUING OFEICE 1S PROHIBITED Copy Ns
[904]NW 88326 Docld:32260796 Page 20--= “s.r gen se ‘ aa
[907]FACT SHEET ON RADIOGRAPH REQUEST
[909]With respect to the May 9, 1978, request for access to
[910]radiographs taken the. week of November 22, 1963, at Bethesda Naval
[911]Hospital by the same unit used to take radiographs at President
[912]Kennedy's autopsy, hospital personnel have reported that hone of
[913]the radiographs are annotated to indicate the particular instrument
[914]used; thus, no means are available to determine which radiographs
[915]were taken on the same unit as that used during the President
[916]Kennedy autopsy. Additionally, the radiographs unit used during
[917]the aforementioned autopsy is no longer in use and after a search
[918]could not be located. .
[920]NW 68326 Docid:322607965 Page 21 | [3]
[5]
[7]
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[13]
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[719]
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[725]Vie EELA/CLBA =?
[726]—e ae =
[728]
[731]
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[738]
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[748]
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[788]
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[793]
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[804]‘ngohmanion PoaT
[805]
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[821]
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[861]
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[883]
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[919]
[921]
[922] |
180-10106-10008.pdf | [1]JFK Assassination System Date: 10/6/201
[3]Identification Form
[4]Agency Information
[5]AGENCY: | HSCA
[6]RECORD NUMBER: = 180-10106-10008
[7]RECORD SERIES: NUMBERED FILES
[8]AGENCY FILENUMBER: 014135
[9]Document Information
[11]ORIGINATOR: HSCA
[12]FROM: GERACI, PHILLIP
[13]TO:
[15]TITLE:
[17]DATE: 04/14/1978
[18]PAGES: 2
[20]SUBJECTS :
[21]ACTIVITIES, FAIR PLAY FOR CUBA COMMITTEE
[22]OSWALD, LEE, POST RUSSIAN PERIOD, POLITICAL AND
[24]SUBVERSIVE
[25]BRINGUIER, CARLOS
[26]_ BLALOCK, VANCE
[27]DOCUMENT TYPE: SUMMARY
[28]CLASSIFICATION: Unclassified
[29]RESTRICTIONS: Open in Full
[30]CURRENTSTATUS: Redact
[31]DATE OF LASTREVIEW: 08/09/1993
[32]OPENING CRITERIA :
[33]COMMENTS : Box 251.
[35](44 USC 210F Note). Cased:
[36]I
[40]NW 88326 Docld:32261439 Page 1
[42]1.
[44]2.
[46]‘Physical peseription: _
[50]INVESTIGATION INTERVIEW, SCHEDULE
[52]. Date td. A gp 7 - poe
[53]Pinca adeince, cae oS oy
[54]_ Chty/state Mees AAS
[55]Date of ‘Birth 9-57 fh Mor go a Ue
[57]Social security if AILS Spouse
[58]7 * - Children
[60]Identifying Information: 2
[62]‘Height . 3° @oler Byes “Hair,
[63]Weight ree 7 “.. :' Special Characteristics :
[64]Ethnic Group_ oo
[68]. - .
[69]e.
[72]Personal History: ae oo! a —
[73]a. Present Employment: a2 Y Cost hd) oe
[75]address $240 4/- Acces tl Abesiaw), LgLas a
[76]_Telephone @G.1- sete eee a
[78]' Bb. Criminal Record
[79]1. Arrests
[81]2. Convictions_
[83]additional personal Information: |
[84]a. Relative(s) Name
[86]Address
[90]b. Area frequented:
[92]Cc. Remarks:
[94]Investigator
[96]NW 88326 Docld:32261439 Page 2 © . Form #4-B
[99]- A oo KENNEDY _
[101]wf ' SELECT COMMITTEE ON ASSASSINATIONS
[102]NAME Phillip Geraci Date 4-14-78 Time_9 p.m.
[103]Address 8849 Breasmont - Place_Residence
[105]“Houston, ‘Texas
[106]‘Interview: ; _ (Synopsis) |
[108]ve "Phillip Geraci, was. in. carlos Bringuier’ ts store | | .
[109]when WHO came ‘in. and ‘offered his Marine: mantel. mo
[110]- ‘subject’ reiterated his Warren ‘Commission testimony,
[111]= changed one point--sibject states ance’ ‘Blalock ‘(whereabouts
[112]" canknown to date) mentioned that | ‘tio: asked carlos Bringuier.
[113]if. he was a meriber™ of ‘the (Cosa Nostra) -~subject feels the
[114]name ‘asked was Casa Roca, the store operated ‘by Carlos
[115]Bringuier. ‘Subject | was a c. A.P. “cadet for ‘approximately
[116]one - (1). year--62- 63, ian’ t know’ Davia. Ferrie, and had .,
[117]little or no contact’ with ‘senior group: headed by. Ferrie.
[118]‘Subject viewed photo book ,° supplied ‘by: the. ‘Committee,
[119]numbered in sequential order #1- 110, with photo’ #72/73..
[121]missing--identified #57, LHO.
[123]Interviewer
[124](Signature)
[125]William Brown
[126](Name) .
[127]- Date Transeribed_4/21/78-= spy cs
[128]- . * (Thi
[130]NW 88326 Docld:32261439 Page3
[132]I ty men ene eo Fam mee tee mee mee ee nmiees cane ee | [2]
[10]
[14]
[16]
[19]
[23]
[34]
[37]
[38]vol
[39]
[41]
[43]
[45]
[47]
[48]ee @14135
[49]
[51]
[56]
[59]
[61]
[65]
[66]ade he het ee ee _oT Cbs
[67]
[70]whe
[71]
[74]
[77]
[80]
[82]
[85]
[87]
[88]ft
[89]
[91]
[93]
[95]
[97]
[98]
[100]
[104]
[107]
[120]
[122]
[129]
[131]
[133]
[134] |
180-10106-10011.pdf | [1]JFK Assassination System . Date: 10/6/201
[3]Identification Form
[4]Agency Information
[5]AGENCY: HSCA
[6]RECORD NUMBER: = 180-10106-10011
[7]RECORD SERIES: NUMBERED FILES
[8]AGENCY FILENUMBER: 014138
[9]Document Information
[11]ORIGINATOR: HSCA
[12]FROM: STEELE, CHARLES
[13]TO:
[15]TITLE:
[17]DATE: 04/13/1978
[19]PAGES: 1
[20]SUBJECTS :
[21]OSWALD, LEE, POST RUSSIAN PERIOD, POLITICAL AND
[22]SUBVERSIVE
[23]ACTIVITIES
[25]DOCUMENT TYPE: SUMMARY
[26]CLASSIFICATION: Unclassified
[27]RESTRICTIONS: 3
[28]CURRENT STATUS: Redact
[29]DATE OF LASTREVIEW: 01/31/1996
[31]OPENING CRITERIA :
[33]COMMENTS : Box 251.
[35]v9.1 1
[36]NW 88326 Docid:32261442 Page 1 .
[38]| 014138
[40]INVESTIGATION INTERVIEW SCHEDULE
[44]“Name : Date — ot. fh ae oe 2 .
[46]- Address of2V9 okeGre oye a Place L4BOnéez; a. af
[47]a city/stateche Déaes, Fa > - . ee ree —
[48]- pate of Birth 7- 3- +S _ Mors ys. arte
[50]_ Social Security KF GO-IF CE - ‘Spouse
[52]- Children —
[54]2. Physical Description: | _ . ee
[55]Height oo Color Byes___"_ Haix
[56]Weight —_- oe pv ’, Special Characteristics _
[57]Ethnic Group_ Le
[62]3. . Personal History:
[64]a. Present nnployment s ZI) cz ag ; a Sot
[65]. Address (SIG Caael o- chee! Lidar we = 7 . ;
[67]' , Lelephone
[69]" }. Criminal Record ~~
[70]_l. Arrests
[72]‘2. Convictions
[74]4. Additional Personal Information: ,
[76]“ae Relative(s) : Name
[78]“Address
[80]b. Area frequented:
[82]c. Remarks: _ -
[84]Investigator @AAz Mov? 5B Geek
[85]Date (AIL ,
[87]NW 88326 Docld:32261442 Page 2 . . Form #4-B
[90]. . ; ss _ KENNEDY
[92]we, .
[93]are _ SELECT ‘COMMITTEE ON ASSASSINATIONS
[94]NAME Charles Steele, Jr. | pate 4-13-78 Time 7 P-m.
[95]Address 2119 Selma St. "Place Residence
[96]“New Orleans, LA ce as . ;
[97]Interview: — (synopsis)
[99]“charels. Steele’. passed ‘out - ‘Pré-cuba leaflets with: Lees
[100]HO,” ‘subject refused. to answer’ "questions: concerning his we
[101]es Of HO. prior, to passing out léaflets’ on carat
[102]. st. “He: states ‘he was inside of unemployment office on,
[103]canal Street ‘when he wag approached by LAO and * was. Pe - oo
[104]offered $5. 00. to pass out leaflets. He accepted the 7 a
[105]offer and after, passing out. the first catch, - read. the _
[106]leaflets, stopped, collected his money and left. The subject’
[107]said he didn't know ‘the second male who was assisting,--
[108]describes him as, “white nale, 20, ‘Light brown hair, medium -
[109]height and build, and brown eyes. The subject refuses to
[110]answer when asked aif he saw LHO again.
[111]Subject ‘states he was not av member of any organiza-
[112]tion during this period. He identified photos #5, Clay ‘Shaw’
[113]and 457, LHO. | . The photo book supplied by the. committee.
[114]is numbered in sequential. order from 1-110 with #72/73
[115]missing. - | - .
[117]subject requests copy of his Warren Commission
[119]testimony.
[121]a (Signature)
[122]William ‘Brown _ _
[123](Name)
[124]Date Transcribed EYZAVALS __by cs.
[126]ee (Ini
[128]NW 88326 Docid:32261442 Page 3 : . . . | | [2]
[10]
[14]
[16]
[18]
[24]
[30]
[32]
[34]
[37]
[39]
[41]
[42]1. sdenti fying Information: ’.
[43]
[45]
[49]
[51]
[53]
[58]
[59]e-
[60]-:”*
[61]
[63]
[66]
[68]
[71]
[73]
[75]
[77]
[79]
[81]
[83]
[86]
[88]
[89]
[91]
[98]
[116]
[118]
[120]Interviewer_ :
[125]
[127]
[129]
[130] |
180-10107-10006.pdf | [3]AGENCY :
[4]RECORD NUMBER :
[6]RECORD SERIES :
[8]AGENCY FILE NUMBER :
[10]ORIGINATOR :
[11]FROM:
[12]TO:
[14]TITLE:
[16]DATE:
[17]PAGES:
[19]SUBJECTS :
[21]DOCUMENT TYPE :
[22]CLASSIFICATION :
[23]RESTRICTIONS :
[24]CURRENT STATUS :
[26]_ DATE OF LAST REVIEW :
[28]OPENING CRITERIA :
[30]COMMENTS :
[32]JFK Assassination System Date:
[34]Identification Form
[36]Agency Information
[38]HSCA
[39]180-10107-10006
[41]NUMBERED FILES
[42]012727
[44]Document Information
[46]HSCA
[47]ATZENHOFFER, ANTHONY WILLIAM
[49]10/16/1978
[50]3
[52]ATZENHOFFER, ANTHONY W. JR., STATEMENTS,
[53]INTERVIEWS
[55]FERRIE, DAVID
[57]VOEBEL, ED
[59]SHAW, CLAY
[61]TULANE UNIVERSITY
[63]OSWALD, LEE, PRE-RUSSIAN PERIOD, ASSOCIATES AND
[64]RELATIVES
[66]OUTSIDE CONTACT REPORT
[67]Unclassified
[69]Open in Full
[71]Redact
[73]05/01/1993
[75]Box 225.
[77]NW 88326 Docld:32261937 Page 7
[79]10/2/201
[81]# OVANS'
[82]Investigation Interview Schedule
[84]Identifying Information
[86]Name, Anthony William Atzenhoffer Jr, —- 10-16-78
[87]zx 740 Goodson Dr. Gretna, La.
[89]Dof B 4-20-39 Phone 504-393-6899
[90]Soc Sec. .°435=56-3420
[92]Height 5'9" . Green eyes brown hair
[93]Weight 175
[94]Caucasian
[96]Employment. Tony's Aurora Gulf Service Station
[97]4933 General Meyer Ave.
[98]Algiers (new Orleans), La. 394-9189
[100]Remarks. Remembers Lee Oswald's name on his roll call and
[101]remembers him vaguely at Moisant meetings. Tony
[102]was platoon Sgt. in Civil Air Patrol Cadets.
[106]Investigator Robert Buras 10-16-78
[108]NW 60326 Docid:32261937 Page 2
[110]NW 6 88326 Doeld:3271
[112]a ee oo | os |. KENNEDY
[113]- OUTSIDE CONTACT REPORT .
[114]pate 10-16-78 = pime 3PM
[115]Te Identifying Information:
[117]50he 393 6899"
[118] Wame - Anthony William Atzenhoffer, Jmelephone
[120]naaress 740 Goodson Dr, : New Orleans (Algiers), La. ~
[121]Type of Contact: os Telephone ©
[122]Se Xt Person —
[124]ne oe Summary of Contact:
[126]Investigator Robert Buras met Mr, Atzenhoffer at his service
[128]station and learned that he: had “joined the Civil Ari Patrol
[130]Cadets ,Moisant Seuadron i in Sept. 1954 and left 1957. He
[132]was a platoon Sgt. and used to call the roll and remembered
[134]Oswald's name being.on the roll, He has no recollection of
[136]. ever training with him or wpeaking with him, and remembers
[137]him being a quiet guy. When he saw Oswald on TV in 1963 he —
[138]didn't recognize him but on one of the newscasts he saw Ed -
[140]Voebel talking about him (LHO). He remembered Voebel as the 7
[142]man that Oswald was close too and stayed with at the meetings.
[144]' Atzenhoffer only knew Voebel from CAFC, not socially,
[146]Ferrie. did come to Moisant Squadron and teach some courses
[148]and Atzenhoffer took his first plane flight with Ferrie. He
[150], con't
[151]Til. Recommended Follow-up (if any):
[153]None, He doesn't have any photos or records - that might help.
[155]signature:
[157]1937 Page + Form #5)
[159]“ten asprin me omancanr tone ee
[162]Page two of interview with Anthony Atzenfoffer
[164]never got to know Ferrie very well. He went to one social
[165]party that was given at either Ferrie's house or Col, Jim
[166]Salmon (James Salmon was killed in a plane accident 10-15-78).
[167]The party was all guys and when they started drinking he left.
[168]He was about 16 and his father didin't allow him to drink,
[169]Salmon and some others were seniors and Atgenhoffer didn't
[171]get to know them, He remembers that Ferrie flew at blue
[172]Stinson that he kept at Mossant Airport, (Now New Orleans
[173]International and they don't allow private planes there any
[174]more),
[176]Ferrie never indicated that he was homosexual in any way.
[177]The only thing that he can remember that was not of CAPC was
[178]Ferrie wanting the kids to participate in some kind of ex-
[179]periment for Tulane University. They didn't do it.
[181]Atzenhoffer was shown the photo book and related the
[184]#5. Clay Shaw knew from newspapers.
[185]#27, Looked familiar but name didn't mean anything.
[187]#62, Melvin "Pinky" Seeling, Knew from either CAPC or other
[188]friends. He remembers that Seeling's father owned a
[189]large dairy farm in Kenner, La, Last saw him a’ few years
[190]ago. Seeling is in the Air Force and is stationed in
[191]Corpus Christi, Texas. Garrion's men showed him a mug
[192]shot of Seeling and he was suprised to learn that he
[193]had been arrested.
[195]A cheék of New Orleans PD files indicate that he was
[196]arrested on August 30, 1961 and booked with Vagrancy,
[197]Investigation of Burglary and Hold for the F.B.I.
[198]under item number H-13903-61. His date of birth is
[199]given as 8-1-37. The report will have to be ordered
[200]from microfilm section.
[204]Subject not identified in photo book except by last
[205]name.
[207]End Of memo
[211]"NW 88326 Docld:32261937 Page 4 | [1]v9.1
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180-10110-10100.pdf | [1]180-10110-10100) ~ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[2]. JFK Assassination System Date: 10/20/20
[4]Identification Form
[6]Agency Information
[8]AGENCY: HSCA
[9]RECORD NUMBER: 180-10110-10100
[11]RECORD SERIES: SECURITY CLASSIFIED FILES
[13]AGENCY FILENUMBER: = 125-JFK
[15]Document Information
[17]ORIGINATOR: CIA
[18]FROM:
[19]TO:
[21]TITLE:
[23]DATE: 00/00/0000
[24]PAGES: 1
[26]SUBJECTS :
[28]OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL, TRIP TO
[29]MEXICO
[31]DOCUMENT TYPE: REPORT
[32]CLASSIFICATION: — Unclassified
[33]RESTRICTIONS: 1A
[34]CURRENT STATUS: — Redact
[35]DATE OF LASTREVIEW: — 01/01/2003
[37]OPENING CRITERIA :
[39]COMMENTS: — Box 4.
[41]v9.4 1
[43]HY 50955 Docild: 32263505 Page 1
[45]ee Ty ets Dosen eee ya “ of . : Ehime
[46]ar Gt 9 De es
[48]CHRONOLOGY OF OSWALD'S VISITS TO THE SOVIET AND ‘CUBAN EMBASSIES.
[50]September 26, 1963 A man claiming to be Oswald vists the Cuban
[52]Thursday @ Embassy between 10:00 A.M. and 2:00 P.M.
[53]. The visit probably occurs around: one o'clock.
[54]f ~ “Oswald" is ‘discribed as 5'6" tall, blond hair,
[56]sunken cheeks, very thin, aquiline nose, very
[57]straight eyebrows, approximately 35 years old
[58]eo. and wearing a light blue Prince of Wales suit. |
[59]pe He was said to look very cold with a hard face
[60]-and a penetrating cunning way of looking at you.
[61]"Oswald" was seeking an intransit visa to Cuba’
[62]on his way to Russia. He displayed documents
[63]that showed his membership in the Fair Play
[64]for Cuba Committee and the American Communist
[65]Party. He was told that he would have. to
[66]first obtain a visa to Russia before he could
[67]be issued an intransit visa. He is also told
[68]that he should return to the Cuban Embassy
[69]with his passport and a copy of a photograph
[70]in order to fill out the visa application.
[72]September 27, 1963
[73]Friday
[75]Circa 10:30 A.M. a. | Oswald" calls: the Soviet Military Attache (SMA)
[76]— with whom he speaks in Spanish. He tells the
[77]SMA that he is looking for a visa to Odessa.
[78]The SMA tells him to call the Consulate. "Oswald"
[79]asks for directions to the Embassy and recieves
[80]them.
[82]eX 2
[84]of "Oswald" calls the Soviet Consulate and asks to
[85]co . speak to the Consul in Spanish. He is told that
[86]—the Consul is not in. He is told that he can
[87]call back at 11:30. "Oswald" says that he is
[88]looking for a visa to Odessa.
[90]10:37 A.M.
[92]~ circa 11: 30 A.M. "Oswald" goes to the Russian Embassy where he
[93]once again exhibits the documents he has already
[94]wl” ©) shown the Cubans as well as other documents such |:
[95]as his and Marina's marriage license. "Oswald" —
[96]discusses his situation with someone at the
[97]Embassy and comes away with the understanding
[98]that everything would be expeditiously handled. |
[99]circa 12:15 P.M. Someone from the Soviet Embassy calls Azcue
[100]: het whom he is aware of because of what "Oswald"
[101]ne ~ has told him, and tells him that they have to
[102]get authorization from Moscow to grant him a
[103]visa and that it will probably take four months.
[105]circa 12:45 A.M. ® "Oswald" returns. to the Cuban Embassy. with ‘the
[110]9/27/63
[111]12:45 (cont'd)
[115]$i 00 |
[116]7 ;
[117]1:25 P.M.
[119]4:05 P.M.
[120]-+, 2
[121]Th be? ©
[122]4:26 P.M.
[124]Night
[126]WW. 50955. Docld:32763505 Page 3
[128]“stating that he would like to leave in three
[130]_take to get the visa. Azcue explains his
[132]‘Azcue throws Oswald out. \puran feels sympathetic ©
[133]to Oswald, gives hin { 2ss,)and promises wib.
[135]“talk to him.s. She said that she would and to
[136]“come back at four o'clock. If the call was not
[138]. Silvia Duran calls the Soviet Embassy. She
[139]‘the man seeking the visa wants to know with whom
[141]‘-he spoke because he had been assured that there
[143]A Soviet Official returns Silvia's call. The
[145]night with Silvia.
[147]photo and completes the visa application,
[148]days. He asks Azcue about how long it will
[150]misconception to him, an argument results and
[152]to help in any way-she-canyg” She feels that
[153]Oswald should have been granted the visa with
[154]no problems and that Azcue’s actions are wrong.
[156]Oswald calls the Soviet Consulate in an attempt
[157]to find out what has gone wrong with the arraing-
[158]ment he thought he had. In Spanish, he asks for
[159]the Consul. (He is told that the Consul is out
[160]and that he canbe contacted between four and
[161]five on Mondays and Fridays. [This call may have
[162]been from Duran's phone.) If it was he then told
[163]her that he could get hold of the Soviet he had
[164]his deal with and would she be kind enough to
[166]made then Oswald got this message to Silvia and
[167]the same arraingments for Silvia's four o'clock
[168]call were made. ; :
[170]tells them the American citizen, the one who
[171]wants a visa to Cuba in transit to Russia, is
[172]there. She asks who he talked to at the Soviet
[173]Embassy when she sent him there to get a Soviet
[174]visa so he could get an intransit visa to Cuba.
[175]She tells the official she is speaking with that
[177]would be no problem. The man at the Soviet
[178]Embassy puts another man on the phone and Silvia
[179]goes through it again. He tells her that her
[180]‘call will be returned... °
[182]situation is explained to Silvia. She realizes
[183]that she cannot give him a visa because of the
[184]delay on the Soviet end and the fact that he
[185]does not know anyone in Cuba. What does Silvia
[186]tell Oswald who is still setting there waiting?
[187]In light of subsequent events it was probably
[188]something that would keep his. hopes up.
[190]Oswald goes to a party at Rubin Duran's with _
[191]Silvia and two American friends.. This may have
[192]been, more likely was, the night of the 26th.
[194]He is seen by Elena Garro de Paz. He spends the
[196]SBIR OPS ESAS a DER MRL AAAI LNB UR AA Maa ORY CN AR AE, ASA
[198]page Three.
[200]September 28, 1963
[202]Saturday .
[203]eirca 11:00 A.M. Oswald is back at the Soviet Embassy bugging
[204]; © them to expedite his visa. They send him back
[205]to the Cuban Embassy to get an address.
[206]11:51 | , . Duran calls the Soviet Consulate and puts Oswald.
[207], 4 en the phone. He tells them that he is returning
[208]lo 5 to the Soviet Embassy with the address. | :
[209]circa 12:00 ~ , ‘ Oswald returns to the Soviet Embassy and is
[210]Cone : assured that a telegram will be sent and that
[211]. a mo 1, _' 4t will be handled as quickly as possible.
[212]: afternoon — ; Oswald decides that he needs more help and
[214]tracks down a revolutionary, pro-Castro Cuban
[215]group on the campus of the University of Mexico.
[216].Maybe he hopes that he can find someone who
[217]-, ; . will say they know him in Cuba. In any case,
[218]re ; he seeks some sort of assistance from these
[219]Pro-Castroites. He spends the night with them.
[221]September 29, 1963 ;
[222]Sunday Morning _ Oswald spends the day with the Pro-Castro group..
[224]Sunday Afternoon/
[225]evening and night
[227]co)
[229]‘September 30, 1963 ? Note: the association with the Cuban group
[230]Morden could have been anytime between the afternoon.
[231]_ _ of 9/28 and the afternoon of 9/30. Contreras.
[233]said that he met Oswald in the afternoon and
[234]spent the rest of the day, that night and part
[235]of the next day with him. :
[237]oi a
[239]October 1, 1963 oo Te :
[240]10:31 A.M. Oswald calls the Soviet Military Attache
[242]Tu sedty, inquiring about a telegram. He is refered
[243]to the Consulate. ,
[247]10:45 A.M. Oswald calls the consulate with the same inquiry
[248]. , and learns that the telegram has. been sent but
[249]L “no reply has been recéived. He is discouraged.
[250]__- Obyedkov hangs up on him. a
[252]‘later or earlier ‘Oswald calls the man with whom he had made ‘his
[253]"arrangement" and discusses the assistance that
[254]Q was prdmised him. He is dangled and the man ,
[255]> eventua ly hangs up on him.
[257]later or on the 2nd. _ Oswald leaves Mexico.
[260]> On or about , 8 this: may have happened —
[261]9/30/63 : MCS récieves a transcript in which ‘Silvia
[262]A Q Duran discusses an American and his prob-
[264]_lem with a Soviet Coxnsyl. Win Scott
[265]“Can. we. identify?" on transcript.
[267]“notify: Flick of any conversation involving
[268], Xo “in: ‘English. ete, Haowavdes
[270]lick listens” ‘and ‘hears “the inan™
[271]ID himself as Oswald. He pulls the tape
[272]and marks it "urgent" and notifies
[273]. Goodpasture that they have an ID on
[274]an American. The tape is delivered to
[275]Tarasoff for immediate transcription.
[276]It is recieved late this day or early on
[277]the second by Goodpasture. "Disposition
[278]of tape unknown, could "urgent" tapes
[279]have been routinely retained for longer
[280]. period? Goodpasture now has ID but does
[281]Goodpasture ties in 9/28 not know for sure that it is the one that
[283]~ Soviet conversation re: ; Scott has asked about. The guy in the
[284]address. 9/27 conversation sounds real interesting
[286]but there is nothing in this conversation, on
[287]that.clearly connects. She discusses v
[288]reporting it with Manell. There is some
[289]disagreement over whose responsiblity it
[291]is to report. Either decgsion is made, or
[292]conflict continues until photos. is checked.
[294]10/7/63 Photos from 10/1, 10/2, 10/3, 10/4. (2)
[295]are recieved in base. from Soviet Embassy.
[297]. 10/8/63 . _ B. Manell drafts report cable. Goodpasture
[298]adds paragraph 2.
[300]10/10/63 ' (in interim: Goodpasture tries to ID
[301]MMM photo? how?) HQ response recieved.
[302]Descriptions don't match. Controversy in .
[303]station on whether, Oswald, s, same. 9/27% 912
[305]conversation tied“in ‘for 0" during this
[306]week. wy Similaciry of subtantvwe CoNt em’
[308]oF! cA LAND aon Vits ATION AMD voree
[309]PAP ARSSON®
[310]10/16/63 Oswald "p" file opened.
[311]10/18/63 by this time ne photo of MMM recieved at
[313]Station. Goodpasture picks up on it.
[314]This MMM photo one from Cubemb on 10/15.
[316]HY 50955 Docld:32263505 Page 5
[319]10/21/63 © eS 10/15 MMM shown to penetration agents
[320]We , . “°° by this time. What response?. MCS
[322]‘cables HQ asking for a photo of LHO.
[323]For what ‘purpose? - Was “it just to compare. ” :
[324]surveillance photoes? Were -they-planning-..«
[325]on showing-to. ‘7p na rath n agents?: why,
[326]note: ‘quite a-few.\people <s
[327]“Level was high--so what actions were
[328]taken?” : .
[330]HW 50955 Docld: 32263505 Page 6
[333]COMMITTEE SENSITIVE 24 august: 1978 Viapas
[335]HSCA Interview of David Atlee Phillips at HSCA offices, 8/23/78, 1:20 to
[336]4:35 P.M., by Dan Hardway, Charles Berk, and Caeton Fonzi.
[338]Mr. Phillips was reminded that the CIA omnibus release letter still
[339]applied to our discussions and that he should feel free to answer. our
[340]questions in spite of any secrecy oath that he may have executed during
[341]Ais employment with. the CIA, He was asked if Ke remembered and under=.
[342]stood the letter and if he wanted to review the letter again, Mr, Phillips
[343]stated that he tememBered the letter and dia not think it necessary: to
[344]see the letter again,
[346]Mr, Philiips was asked aBout. his activities: in Mexico that related
[347]to fide job as Chief of Covert Action in the Mexico City Station from
[348]1961 to 1963, Me. Phillips was asked how many persons were in his
[349]propoganda shop in Mexico City, He said that it was manned only By
[350]fimself, a case officer under his: directton and a secretary, He later
[351]added that there was also one other case officer under his direction who
[352]worked under .deep cover cutside of the Embassy, Mr, Phillips stated that
[353]from 1961 to 1963 Re ran only about 6 or 7 operations or projects. He
[354]added that there. would. have also Been many. "ad hoc” actions. Under
[355]questioning, He stated that it is possible that he was responsible for
[356]ag many: ag 14 to 17 ongoing operations and 3 to 6 developmental stage
[357]operattons, Most of these. operations were directed at the Cuban target
[358]and “tHe preat: percentage of them Had an anti-Cuban or anti-Soviet Bias.’
[360]1
[362]Mr. Phillips was asked about the handling of agents, He stated that
[363]he. himself. Handled "yery-very: feu! agents, “Usually T met with someone
[364]who was: working deep cover and they in turn would handle several agents."
[365]Mr, Phillips did recall handling one agent pergonally, a radio-TV
[367]broadcaster. .He also said that he would often meet with other agents even
[369]COMMITTEE SENSITIVE
[371]HY 50955 DociId: 32263505 Page 7
[373]Phillips, page 2. COMMITTEE SENSITIVE
[377]though. he was: not handling them on a day. to day- basis, He stated that at
[378]all times he had at least one deep cover officer: working: outstde of the
[379]Embassy and that, sometimes, he had two such’ officers,
[380]Mr, Phillips: stated that he did Have access, atid did use in some of:
[381]his propoganda activities, agents who were located’ outside of Mexico,
[382]Mr, Phillips also stated that he did use a few assets that he had developed
[383]prior te His transfer to Mexico Citys fe specifically tecalled’ a man
[384]named SAYAS, who fad Been a newspaperman in Cuba’ and went to workin
[385]Mexico City, He satd that whftle he had been a propoganda officer for
[386]the JMARC operatton he had used assets: that he Had developed during his
[387]‘prior tour of ‘duty tn Hayana, Mr, Phillips said that guch assets were
[388]usually Handled. by him- personally. during the: Bay: of Pigs.
[389]Mr, Phillips stated that during the Bay: of Pigs operation he
[390]travelled to Miami "fairly. frequently; every: 6 weeks, 3 .weeke, 5 weeks."
[391]He. stated that responsibility for propoganda operations were divided
[393]between Him-and_ tits; subordinate in Miami, William Kent, When asked to
[395]explain that division Mr, Phillips stated:
[396]Kent reported to-my stiop in Washington, He had. day. to,day-
[397]contact with. the groups: we were supporting down there, the
[398]student group and the doctors or whatever, and the people
[399]involved in Radto Swan,
[400]Phillips stated that Radio Swan was run out of Miamb, through the
[401]mechantsm-of the Gibralter Steamship Company, He did say that he was
[402]in contact with. the agent. who ran Radie Swan, He said that he felt uncom-
[403]" fortable naming, than agent and suggested we ask the Agency for his identity,
[404]“Mr, Phillips stated that when he traveled to Miami he often went
[406]to see the people. he knew: from. Havana, tneluding those fe was: running
[408]as: agents himself, He would also, on ‘oceassion, meet with. agents whiom
[410]GOMMITTEE SENSITIVE
[411]HY 50955 Boclda:32263505 Page 8
[414]COMMITTEE. SENSITIVE
[415]Phillips, page 3,
[417]Bill Kent was: running "if BEL Kent got’ to the: point. where: fe. felt he
[418]would like a little weight," “Sometimes He went down to’ ‘Miamt on a
[419]“trouble. shooting" aéesion, as: when" problems: developed with: a. 4 comperctal
[420]radio station the. Agency: was funding,
[422]Mr , PHELPS stated that he. had had no tecent contact with: Mr,
[424]‘ Ként . relaeine ta’ anything. Being done: by thie” Comittee, “He dia state
[425]that, ‘approximately a. mont. ag ro) when Me, Kent retired from: tte CTA, ie
[426]received a call fromAtr , Kent, He said that Mr, Kent said that He was
[427]setting sup an executive employment agency and fad ‘asked’ for Mr, PRiLLips
[428]Help in finding jobs: for former employees of the’ ageney. as. well as
[429]referring people. £or- specific skilled jobs, They- did not discuss: the
[430]HSCA at all, ‘according to Phillips,
[432]Mr. Phillips. stated that it would be accurate to state
[433]that there were two "sets" of propoganda activities during
[434]the Bay of Pigs; one that was run out of the Miami offices
[435]coordinated by Bill Kent and a second set that he personnally
[436]ran without coordinating with Mr. Kent. Most of Mr. Phillips
[437]prior established assets were in the second set of propoganda
[438]operations. |
[440]Mr. Phillips said that even after he became Chief of
[441]Cuban Operations in Mexico City he still worked very closely
[442]with the propoganda shop, and his successor as head of that
[443]shop, James Flannery, in propoganda operations.
[445]Mr. Phillips said that his "Cuban shop" covered the
[447]activities of the Cuban Embassy and that a special group
[449]covered the airport. He said that a good deal of time was
[451]COMMITTEE SENSITIVE:
[452]HW 50955 Docld:32263505 Page 9
[455]Phillips, page 4. SITIVE
[457]spent looking for opportunities to recruit Cubans who came to
[458]Mexico City. The shop also ran a debriefing center for Cubans
[459]who left Cuba by way of Mexico. . He also said that one of the
[460]primary activities of the Cuban shop would have been to identi-
[461]fy the DGI officers in the Cuban Embassy and their functions,
[462]duties and assignments whenever possible. Mr. Phillips said
[463]that he was still involved in propaganda activities at this
[464]time specifically recalling a Mexican broadcaster whose tadio
[465]station could be heard in Cuba. Mr. Phillips pointed out that
[466]he had been a close friend of Mr. Flannery's and that Mr.
[467]Flannery was made Chief of Covert Action in Mexico on his,
[468]Phillip's, recommendation.
[470]Mr. Phillips' said that he had "quite good" relations
[471]with Win Scott and that he reported directly to him as opposed
[472]to reporting through the Deputy Chief of Station which would
[473]have been the routine manner. Mr. Phillips stated that he thought
[475]~ that Robert Shaw had been in charge of the Cuban photographic
[476]surveillance operations and that they had two penetration
[477]agents in the Cuban Embassy. He stated that he could not
[478]remember the names of the penetration agents and was not sure
[479]of the cryptonyms.
[481]Mr. Phillips was asked why his name came up so infrequently
[482]in a review of Agency documents of this period from Mexico
[483]City. He said that his name should appear on any "formal
[484]project" he had going, but that he "did like to delegate work."
[485]He said that his name must be on many papers.
[487]AAReMeree CENSITIVE
[489]1
[490]HY 50955 Docld:32263505 Page 10
[492]@OWMITTEE SENSITIVE
[493]Phillips, page 5.
[495]Mr. Phillips said that there was a CI responsibility in the
[496]Cuban shop. “You always watch out for it, but there was no
[497]formal program.". He said, however, that "I never really under-..
[498]stood what CI was." Phillips said that there were some CIA
[499]officers who made counter-intelligence their primary concern
[500]during their entire careers but that he was not one of them.
[502]He described the CI effectiveness of the Mexico City Station
[503]as "average" and its Cuban section as "less than average."
[505]Mr. Phillips stated that he.was aware of the existence —
[506]of the Special Affairs Staff in Washington that dealt with
[507]Cuban matters. He was also aware that the SAS had its own
[508]counter=intelligence section. He recalled meeting the Chief
[509]of that section, Hal SWENSON, on a trip to Washington. He
[510]also said that it would have been routine for Mr. Swenson to
[511]have traveled to Mexico City on “routine trips" or special
[512]cases. He said that he had probably seen Swenson in Mexico
[513]but that he did not recall any specific meetings.
[515]Mr. Phillips recalled that the Legat office of the U.S.
[516]Embassy in Mexico was large; that it had 11 to 20 officers -
[517]assigned to it. He said that there was a close relationship
[518]between the Agency station and the Legat office. He said
[519]that the Legat got "drop copies” of most reports. He said that
[520]it would have been routine to advise the Legat of “interesting
[521]cases" and..that an American reporting to a foreign embassy
[522]would have been such a case. He said that a local dissemination
[524]would have definately been routine and that this liaison
[526]COMMITTEE SENSITIVE
[527]HW 450955 Docld: 32263505 Page 1i
[529]COMMITTEE. SENSITIVE
[530]Phillips, page 6
[531]- relationship would have been at least partially responsible
[532]for reporting such a visit to Headquarters.
[533]Mr. Phillips was queried about whether, in such a case,
[534]it would have been routine for the Agency station to take any
[535]action other than just reporting the information that had come
[536]to its attention. Mr. Phillips said that it could have happened
[537]in certain circumstances, such as if the contact looked as if
[538]he had recruitment potential or was a serious security case.
[539]In those instances it was possible that other actions would
[540]be taken. Mr. Phillips remembers one..such instance specifically
[541]and pointed out that it is related in his book, Nightwatch,
[542]on pp. 126-128. This is a.story of an American military
[543]officer who offered to spy for the Cubans and an operation
[544]mounted against him by the Agency in Mexico. In response to
[545]a direct question Mr. Phillips acknowledged that the Station
[546]other than just reporting
[547]could, and often did, take actions/in regard to Americans in
[548]Mexico that were in contact with Soviet or Bloc Embassies
[549]without a specific request from another interested agency; i.e.,
[550]they often took investigative and operational action on their \
[551]own initiative. Mr. Phillips said that the reason that the
[552]Station could do this was Mr. Scott's ranking (informal) in
[553]the agency. Mr. Phillips illustrated this point by saying
[554]that when Mr. Scott returned to Washington to report he did
[555]not go to the Chief of Western Hemisphere Division but directly
[556]to either the DCI or DDP. He pointed out that Scott had been
[558]a division chief himself prior to his assignment as Chief of
[559]) Station in Mexico. COMMITTEE SENSITIVE
[561]HY 50955 DociId: 32263505 Page 12
[563]COMMITTCE SENSITWE
[564]Phillips, page 7.
[566]Mr. Phillips was asked if the CIA shared assets and
[567]informants with the FBI in Mexico. He said that he did not
[568]know of any such cases but there was coordination and liaison
[569]with the Bureau on the surveillance operations...
[571]Mr. Phillips acknowledged that one additional area in
[572]which the Station and the FBI shared an interest was the
[573]colony of American expatriates in Mexico. ‘He said that he
[574]was not sure of who had the responsibility for that area in
[575]the Station but that it may 3 been Ms. Ann Goodpasture. Mr.
[576]Phillips stated that he was not aware of any Agency liaison
[577]in Mexico City with either Army or Navy regarding counter-
[578]intelligence or counter-espionage cases. He said that he had
[579]never heard of any arguments that may have occured concerning
[580]whose responsibility it was to report Oswald's initial contact
[581]with the Soviet Embassy or about the extensiveness of the
[582]Station's reporting after the assassination.
[584]Mr. Phillips does remember Viola June COBB. "Blonde,
[585]flew an airplane, track record for hitting a lot of beds in
[586]Cuba, had a twin sister involved in aviation. That's what
[587]comes to mind." He vaguely remembers messages or reports
[588]from or about her coming out of his Cuban shop but he believes
[589]that she was run out of Washington or Miami as.an asset and
[590]that someone from one of those two places would have regularly
[591]come to Mexico to run her.
[593]Mr. Phillips stated that he did not recall an officer
[594]with a hair lip or who spoke with a lisp.
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[601]Phillips, page 8.
[603]Phillips stated that he did not know if Ms. Cobb was also
[604]an informant for the Federal Bureau of Investigation.
[606]Phillips stated that he recalls three or four members of
[607]the Warren Commission staff coming to Mexico. He said that
[608]he may have chatted with them informally but he had no formal’
[609]dealings with them. He said that they spent most of their
[610]time with Mr. Scott.
[612]Mr. Phillips said that he first heard the name of Silvia
[613]Duran about the time he arrived in Mexico, as soon as he started
[614]reading the telephone tap transcripts. "Her name appeared time
[615]and time again." He added: "We had no interest in her. She
[616]wasn't friendly with anyone." Mr. Phillips had previously
[617]mentioned, in his discussion of the Cuban shop's interest in
[618]recruiting agents, the name of Ambassador L&chuga and their
[620]interest in pitching him. Mr. Phillips was shown Slawson's
[622]memo concerning his trip to Mexico where Scott told him that
[623]the CIA had a substantial prior interest in Duran because of
[624]her affair with LAachuga. Phillips seemed surprised and said
[625]"No one let me in on this operation." Mr. Phillips. said that
[626]it is possible that the Agency pitched Duran. "At one time
[628]we pitched almost everyone at the Cuban Embassy. She must
[630]have been considered." Mr. Phillips said that it was possible
[631]that she was not pitched because the station could not identify
[633]any of her weaknesses. At this point Mr. Phillips was told
[635]i
[636]about the LITAMEL/9 reports on Duran that said that all that
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[644]atdi—that would have to be.done to recruit her was get a blonde,
[645]blue eyed American in bed with the. little "puta." Mr. Phillips
[646]admitted that it sounded like she had at least been targeted
[647]and that the station's interest was substantial and that the
[648]weakness and means had been identified. He pointed out,
[649]however, that targeting does not necessarily mean that she
[651]had been pitched, or,.even if she was pitched, that she had
[652]accepted the pitch. Mr. Phillips said that he was not aware:
[653]that a pitch had been made.
[655]Phillips stated that Ms. Duran's 201 file should be
[656]"very thick". He stated that a thin 201 file prior to the
[657]assassination "would be very surprising". He said that a
[658]name trace should come up with at least a lot of 3x5 cards
[659]that predate the assassination.
[661]Mr. Phillips stated that he saw L&chuga only three times
[662]after he left Cuba: once on an airplane from Miami--"we just
[663]nodded"--; once at the inauguration of Mexican President
[664]Diaz Ordaz; and once when he was having lunch at a fancy
[665]resturant near the American Embassy in Mexico. On the last.
[666]encounter Phillips said that he knew Lachuga was going to
[667]be there and that he had specifically gone there to talk to
[668]him. He said that Lachuga turned off all the advances he made. —
[670]Phillips was asked why the Agency had sent a cable to
[671]Mexico after Ms. Duran's arrest saying "don't allow any
[672]Americans to have contact with her." (paraphrase). He
[673]said: "Don't know. I can't tell you why they did that. Tf
[675]can't guess why." He said that he was not aware that the
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[681]Warren Commission staffers who were in Mexico wanted to talk
[682]to Duran. He said that he knew Clarence BOONSTRA well, that
[683]the last he heard he was in North Florida, but that he had
[684]never discussed the assassination or Oswald with him.
[686]Mr. Phillips said that he vaguely remembered that Win
[687]Scott did have a safe in his office. He guessed that Scott
[688]and his secretary would have been the only people who had
[689]access to that saff. He said that Scott had had several
[690]secretaries over a period and that he only remembers the first
[691]name of one of them: Dottie. He said that he had no idea of
[692]what Scott kept in his safe. He said that when nevis chieg
[693]of station in the Dominican Republic, Brazil. and Venezuela,
[694]he kept really "very sensitive" material in his safe in his
[695]office. He assumes that the same would have been true of Mr.
[696]Scott. Phillips offered the example that someone would call
[697]and say that someone at the Embassy was a prostitute, he would
[700]note that for the record in keep it in the private safe. He
[701]guessed that the material in the safe would have been material
[702]Scott generated himself. He said that memos of meetings with
[703]the Mexican president in which sensitive topics were discussed
[704]would have been a likely candidate for retention in Scott's
[705]safe. He said that he does not know what happened to Scott's
[706]safe after he died but that he has heard a vague story that
[707]someone went out and found a lot of documents that Scott had
[708]kept.
[710]Mr. Phillips stated that he thought that the Chief of
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[717]Phillips, page 11.
[718]the DGI in Mexico was a man. named "LUNA."
[720]Mr. Phillips was asked about the story in his book con- ,
[721]cerning the DGI officer with the penchant for antique jewelry.
[722]that appears at page 133. He said that he does not remember the
[723]name of that person, but says he took some literary license
[724]because he doesn't specifically recall if the person was, in
[725]fact, a DGI officer. "Thank God my next book is fiction,"
[726]he said.
[728]Phillips. was asked about the following DGI officers:
[729]Orestes Guillermo Ruiz Perez--"vaguely familiar";
[731]Rogelio Rodriguez Lopez--"Yes, familiar.";
[733]Manual Vega--could have been Chief of DGTI;.
[739]Alfredo Mirabal-~"familiar";
[741]Eusebio Azcue~-the consul, "to my knowledge he was not Cuban
[742]intelligence.":
[744]Mr. Phillips was asked if Proenza was a CIA asset. He
[745]said "The name is familiar but I don't recall the context."
[747]‘He also could not remember if Luisa Calderon. had been an asset..
[748]He said: "I don't really remember the true names of the agents.
[749]I never saw them or dealt with them." He stated that he could
[751]not remember whether the Agency had ever pitched Ruiz but that
[753]"there were several attempts to pitch intelligence types."
[755]Mr. Phillips was shown Carlos Blanco's report of 28 June
[756]1963. He stated that he had probably seen it previously.but
[758]does not remember it specifically. He said that the name
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[764]Phillips, page 12.
[766]Carlos Blanco had probably been made up for the purposes of
[767]this one report. He said that he recalled the name of Luisa
[768]Calderon.a bit better after reading the document. He said
[769]that she may have been the asset.who worked in the Embassy
[770]for the Agency but he still could not be certain because he
[771]could not recall the true names. He said that he did not
[772]know if there would have been a "further report" and that, if
[773]there was, it would not have necessarily been sent to Head-
[774]quarters unless it had been of special interest.
[776]Mr. Phillips was then shown the dispatch concerning
[777]Luisa's sister. (CIA # 3715.) He said that he does not know
[778]whether she was ever identified, contacted or used. He said
[779]that he had never heard of a "domestic exploitation section"
[780]and pointed out that the words were not capitalized.
[782]Mr. Phillips stated that he did know Mr. Barney Hidalgo.
[783]He does not recall him ever being in Mexico but said that it
[784]was possible that Mr. Hidalgo could have been there and that
[785]he would not have known about it. He said that he had on
[786]occassion worked with Mr. Hidalgo. He said that. Hidalgo did
[787]not have any executive talents, but he was involved in a lot
[788]of operations. He said that Hidalgo had some problems: "I
[789]don't want to say he was crazy, but I was always uncomfortable
[790]around him." Mr. Phillips also recognized the cryptonym
[791]AMMUG/1.
[793]Mr. Phillips was shown CIA #'s 3665 and 3662. which are
[794]reports from AMMUG that the Cubans believed that Calderon had
[796]been recruited by the CIA and had, therefore, called her back
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[804]to Cuba. Mr. Phillips said that that did not help him recall
[805]that much about Calderon other than to make him think that
[806]she was not a Cra agent "because she went back to Cuba."
[808]Mr. Phillips stated that he was not aware that after the |
[809]assassination that Thomas Mann expressed a great deal of interest
[810]in the Mexico City investigation. He also said that he did not
[811]know why Mann would have been pressing for the arrest and
[812]questioning of Luisa Calderon. He said that, in fact, he had
[813]never known or heard that such was the case.
[815]Mr. Phillips was shown the transcript of the Calderon
[816]call. (CIA 3717.) He said "I've seen this document before...
[817]when we.were reviewing things after the assassination." He
[818]was asked what the Mexico Station had done to follow up on
[819]that conversation. He said that he could not recall that any-
[820]thing was done other than forwarding the conversation to Head-
[821]quarters. He said that he did not know what Headquarters had
[822]done with it. He said that he could not remember being tasked
[823]or his shop being tasked, with anything concerning this lead.
[825]He said that he did not know if this conversation was given
[827]to the WC by HO but acknowledged that it was not shown to the
[828]staff members who visited Mexico. He does not recall any specific
[829]follow up regarding Calderon. He does not know why Calderon
[831]was not arrested.
[833]The section of Carlos Blanco's report concerning Teresa
[834]Proenza was pointed out to..Phillips. He said that he thought
[835]the report may have been written by a person used by the station
[837]that thought that everyone was a communist. He said this may
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[842]Phillips, page 14.
[844]have been LIHUFF/1. He said that the document did not hélp
[845]his memory that much and that "I don't know of any reason why
[846]she would be termed dangerous."
[848]Phillips was shown the LITAMEL/9 contact report regarding
[849]the firing of Teresa Proenza (CIA # 3714.). Mr. ‘Phillips
[850]stated that he dos not know why Teresa. Proenza was fired. He
[851]said that he did recognize the cryptonym AMROD. He said that
[852]it was a disinformation operation and that it may have been
[853]aimed, in part, at Teresa Proenza. He said that the person
[854]in his book that he refers to as a cultural ataache with
[855]a penchant for antique jewelry was not Teresa Proenza. He said
[856]that he remembers that the person he refers to in that story
[857]was definately aman. Phillips stuck adamantly to this contention.
[859]Phillips stated that he does not recall that the Mexico
[860]City Station ever developed any information that Oswald was in
[861]contact with anyone else at the Cuban Embassy other than
[862]Azcue and Duran. Mr. Phillips was shown the FBI report of an
[863]interview with Ms. Proenza's brother. Mr. Phillips stated that
[864]it did notvring any bells and he could not recall ever having
[865]heard of such a thing. Mr. Phillips was also informed of the
[866]FBI report from a CIA source that indicated that Oswald had
[867]had contact with Proenza. He said that he had never heard of
[868]it. Mr. Phillips then. stated that some things were coming
[869]hack to him. He asked if Proenza was a lesbian but he didn't
[870]recall if that was a fact or part of the disinformation campaign
[872]aimed at her.
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[879]Phillips, page 15.
[881]The timing of the departures of Calderon and Proenza was
[882]pointed out to Mr. Phillips as well as the indications that
[883]they had met Oswald, had prior knowledge of the assassination,
[884]the nominal reason regarding Proenza over the Raul Roa note.
[885]He was asked if he knew if their ‘recalls were connected and
[886]if they were connected with the assassination. He said that
[887]he did not know, maybe Calderon and Proenza had been lovers,
[888]but that may have been part of the disinformation, he just
[889]could not remember which, fact or fiction.
[891]Mr. Phillips stated that it was very possible that HQ
[893]Cuban
[894]or JMWAVE could have recruited and run/agents in Mexico without
[895]the knowledge of the Mexico Station. Phillips said: "I suppose
[896]it would have been possible for an agent in Mexico City to
[897]be run out of JMWAVE station in Miami without my knowledge,
[898]but I would have been furious if I found out about it:. He
[899]said that this may have even been "probable" in the case of a
[900]“sensitive operatig," but he pointed out that anyone doing
[901]that took the risk of crossing Win Scott who was close to both
[902]the DCI and DDP. This lead Mr. Phillips to say that if that
[903]was the case then the DDP, at least, would probably have
[904]approved the WAVE use of an agent in Mexico. We took Mr.
[905]Phillips through the documents on Ms. Calderon again and
[906]asked him if this could have been an instance such as that
[907]we were talking about. He said that it very well could have
[908]been but that he had no knowledge that would indicate that that
[909]‘was the case. He said that this was the kind of thing "they
[911]might have asked Barney Hidalgo to do." Phillips agreed that
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[916]Phillips, page 16. GUNMITTEE SENSITIVE
[918]CIA #3665 indicates that a pitch to Calderon was to be made
[920]by someone outside of Mexico. "If it was someone from the CIA
[921]there would be something in her 201 files... but possibly it
[922]could have been run out of a soft file." He said that her file
[923]should be substantial. He said he could not explain why the
[924]Calderon conversation would not have been in her 201 while it
[925]was in Oswald's.
[927]Mr. Phillips was informed of the testing of the impulse
[928]camera beginning on September 27, 1963. He stated that he had
[929]"no recollection" of the disposition of the photographs obtained
[930]during that testing.
[932]Mr. Phillips stated that if another cable (a third) was
[933]sent to HQ regarding Oswald prior to the assassination that he
[934]did not know about it.
[936]Mr. Phillips was asked if there was a way for HQ and a
[937]Station to communicate without the commo becoming part of the
[938]permanent record. He stated that there was at least one way
[939]that he knew of in addition to telephone and personal courier.
[940]He said that it was technically possible to set up a "“telcom"
[941]system by persuading the cable operators to set it up ona
[942]"back channel". He stated that such a system would work on a
[943]question and answer Sheme. He said "It has been done on occassion
[944]but I don't recall it ever having been done in Mexico." Mr.
[945]Phillips also stated that he did not believe that there had
[946]been any telephone communications concerning the assassination.
[947]Refuting documents were not shown.
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[953]Phillips, page 17. . QOOMITTER SENSITIVE
[955]Mr. Phillips acknowledged that the FBI would manipulate
[957]their files on employees of the CIA at the Agency's behest.
[959]He also said that he would not be surprised if other cat&gories
[960]of files could be manipulated, including internal CIA files.
[961]Mr. Phillips was asked what factors would make him suspicious
[962]of a file. He said that missing references, pages that had
[963]half of them torn off, things like that would arouse his sus-
[964]picion. He also listed a missing report from a sequentially
[965]numbered series of reports as one thing that would arouse his
[966]suspicion. In response to a direct question, Mr. Phillips said
[967]that, if what we had told him about Ms. Duran's file was true,
[968]_ then wercould be fairly certain that her file had been "manip-
[969]ulated."
[971]Mr. Phillips was asked about James Angleton. He said: .
[973]"He didn't tell me anything about his operations. He kept
[974]promising to tell me, but he never did." He said that Angleton
[975]held his operation very tightly to his vest. Phillips said
[977]it is possible that J.C. King mignt have had some operations
[978]outside of the JMARC structure but that they could not have
[979]been funded without someone knowing about them. A division
[980]chief does have access to operational and developmental funds
[981]but, Phillips said, he has never heard of a discretionary fund
[982]available to Division Chiefs. He said that the developmental
[983]fund usually had a lot of money in it but that it eventually
[984]had to be accounted for. "I can't remember having such a fund
[986]that I didn't account -for through the DDP."
[988]COMMITTEE SENSITIVE
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[991]COMMITTEE SENSITIVE
[992]Phillips, page 18.
[994]Mr. Phillips said that he did not participate, nor was
[995]he aware of, in any campaign after the assassination to spread
[996]misinformation about the death of Kennédy. He could not explain
[997]why the misinformation that came from the Cuban groups and
[998]individuals that tended to point to Castro involvement were
[999]predominantly from assets that he had handled personally as
[1000]opposed to ones that had been ran out of.the Miami station..
[1002]He said that he agreed that it was strange that the one peice
[1004]of evidence that tended to show at least DGI foreknowledge
[1006]was not pursued by his shop while disinformation ‘from his former
[1007]assets occupied the attentions of investigators in that area.
[1008]Mr. Phillips stated that he did not kow of any hard evidence
[1009]that existed in 1963 that pointed to Castro's involvement.
[1011]Mr. Phillips was asked about his operations in Havana,
[1012]specifically the names of the operations he was involved in,
[1013]when he worked there as a covert operative from 1958 to 1961.
[1015]He said he went to Cuba in the summer of 1958 after he had retired
[1016]“from the Agency. He said the Agency heard he was setting up
[1018]his own public relations business there and asked him to
[1020]continue working for them, not on a staff status but on a
[1021]contract basis. Most of his work, he said, involved propaganda
[1022]operations for Latin American coundtries and not Cuba. He did
[1024]do what he termed "ad hoc" stuff as it came along and he did
[1025]develop propaganda news stories and editorial material that was
[1026]sent out to the provincial newspapers. He also specifically
[1027]recalled attending a meeting of a group of businessmen who
[1029], hao
[1030]pee
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[1037]began talking about developing anti-Castro activity, but that group
[1038]never got off the ground because there was an informant in the
[1039]group and most of the participants were shortly afterwards
[1040]arrested.
[1042]When asked about his relationsip with Julio Lobo, he
[1043]became a bit upset and said he thought he had covered that
[1044]adequately in his deposition. He sais as far as he Wan recall
[1045]he met Lobo only one time, perhaps it was even in Madrid and
[1046]not Havana, he doesn't recall, and he had no substantial dealings
[1047]with him. He wanted to know if Veciana's story about Bishop
[1048]is still being considered and if any decision about his being
[1049]Bishop had be’ ‘conclusively arrived at. He said he doesn't
[1050]like living under the fear and tension of possibly being called
[1051]before the television cameras and having Veciana suddenly stand
[1052]up and point his finger at him and say that he is Bishop and that
[1053]he saw him with Oswald. Phillips was told by the interviewers
[1054]that they had no authority to disclose anything of substance —
[1055]about our investigation to him. He asked that the interviewers
[1056]seek permission to let him know what was going on. He was told
[1057]that his request would be brought to high-level attention but
[1058]that a response of any kind.at all could not be assured.
[1060]Phillips stated that he did not know Paal Bethel very
[1061]well. but it was not Bethel who introduced him to Lovez-Fresauet.
[1062]He said that that introduction was made by Bethel's boss,
[1064]Dick Cushing. |
[1066]‘Phillips Said that he had no additional recollections
[1068]on Jack Cogswell other than he remembered that he was an
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[1074]Phillips, page 20.
[1076]American businessman in Havana.
[1078]Mr. Phillips stated that he "probably" did have some
[1079]contacts with someone or some persons associated with the Moa
[1080]Bay Mining Company, but he did not recall any specific names.
[1081]He also "must have" had some contact with Freeport Sulpher
[1082]peopl "I was fairly socially active at the time and the
[1083]name of the company is familiar to me."
[1085]Mr. Phillips said that he did not have many public relations
[1086]clients during that time. He could recall. only: the man who -
[1087]owned Ambar Motors-and .the El Mundo newspaper. He also traded
[1088]for free French lessons at the Berlitz School although. he can
[1089]not recall exactly what kind of public relations work he did
[1090]in return.
[1092]Phillips did not recall the name Darnell.
[1094]He said that he did know Wayne Smith, political attache
[1095]at the American Embassy, very well. He remembered him as a
[1096]big guy because they were in a little theatre group together
[1097]and in one play Phillips had to throw Smith out of a window.
[1099]Phillips said. that he did not know Roberto Vale.
[1101]Phillips was asked about the procedure of traveling out of
[1102]the country on covert operations, He said he always traveled
[1103]out under his true name and with his legitimate passport. He |
[1104]would have other documentation on him for use with his alias
[1105]when he arrived in the country. ‘He said that's the way it was
[1106]always done by every agent as far as he knew unless it was a
[1107]"very sensitive operation." He knew of no specific sensitive
[1108]operation in which a phoney passport was issued by the agency.
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[1115]"I don't know how that mechanism worked," he said. He added
[1116]sthat he had never had a phoney passport.
[1118]Mr. Phillips said that he had met McClendon (Gordon)
[1119]once wherit they were in college. He said that he had not seen
[1120]him again until September of 1976 when he attended a Retired
[1121]Intelligence Officers meeting. Later McClendon had called him
[1122]and reminded him of an incident mentioned in Nightwatch involving
[1123]a shool day's episode and MecClendon told him that he was the
[1124]kid who picked him up in his car. As far as Phillips can recall,
[1125]he never had any contact with McClendon during the intervening
[1126]years. He never met McClendon at any time during 1963 in Dallas.
[1128]Phillips stated that he has no familiarity with the
[1129]Catherwood Foundation or Cummins Caterwood or E. Wharton Shober.
[1130]He was not specifically familiar with the Foundation's Cuban
[1131]Aid Relief operation in Miami.
[1133]Phillips said that the debriefing centers: in Miami were under
[1134]the aegis of the CIA but the Agency only got the product from
[1135]them, they were actually run by another agency. He said that
[1136]they may have been ran by military intelligence. He said that
[1137]he had never met any of the supervisory personnel who ran those
[1139]centers.
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180-10110-10121.pdf | [1]180-10110-10121
[5]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[7]AGENCY :
[8]RECORD NUMBER :
[10]RECORD SERIES :
[12]AGENCY FILE NUMBER :
[14]ORIGINATOR :
[15]FROM:
[16]TO:
[18]TITLE :
[20]DATE :
[21]PAGES:
[23]SUBJECTS :
[25]DOCUMENT TYPE :
[26]CLASSIFICATION :
[27]RESTRICTIONS :
[28]CURRENT STATUS :
[29]DATE OF LAST REVIEW :
[31]OPENING CRITERIA :
[33]COMMENTS :
[35]HY 450955 Dacld: 3227635526
[37]HSCA
[38]180-10110-10121
[40]JFK Assassination System
[41]Identification Form
[43]Agency Information
[45]SECURITY CLASSIFIED FILES
[47]151-JFK
[49]HSCA
[51]06/02/1978
[52]7
[54]OSWALD, LEE, POST-RUSSIAN PERIOD, TRAVEL, TRIP TO
[56]MEXICO
[57]CIA
[59]SUMMARY
[60]Unclassified
[61]1B
[63]Redact
[64]08/07/1997
[66]Box 5.
[68]Page 1
[70]Document Information
[72]Date:
[74]10/21/20
[76]' KENNEDY
[77]7 ; . . . * 1A
[78]SELECT COMMITTEE ON ASSASSINATIONS 0 0 0 0 a 4
[79]. Name arnold Arehart (psydo) _ Date 6/2/78 Time 2:90 pm
[80]_ Address Mexico City ; Place _American Embassy, Mexico -
[84]Mr. Arehart was interviewed by -HSCA Staff members Gary Cornwell,
[85]. Dan Hardway, Edwin Lopez, and Harold Leap. He was shown a copy of the
[87]CIA omnibus release letter and stated that: he understood that’ it released —
[88]him of any secrecy agreement he may have signed while employed by the.
[89]CIA.
[91]Mr. Arehart was assigned to Mexico City asa technician in 1960.
[92]Mr. Arehart worked continuously on one project until his retirement | |
[93]after Phillip Agee's revelations compromised his project. Mr. Arehart
[94]worked outside the U.S, Embassy under deep cover. He worked inside of
[95]the base that monitored and taped the telephones that were subject to
[96]the CIA/Mexican liaison tapping operation. His specific duty was to
[97]do all technical work required in the base and to keep the equipment in:
[98]working order.
[100]Mr. Arehart stated that the base monitored 30 telephones, i.e., -
[102]there were thirty incoming lines and thirty tape machines to record the-
[103]conversations. He stated that he was not sure where the taps were placed
[104]or how many taps were in what locations. Mr. Arehart was in contact,
[106]routinely, with Anne Goodpasture and Win Scott. He said that there was
[108]Interviewer Signature
[110]Typed Signature (more)
[112]6/19/78
[114]Date transcribed
[116]: . By: :
[117]HW 50955 Docld:32263526 Page 2 ——— Form #4-a
[119]900045
[121]PAGE TWO.
[123]counterpart to him in the base in that he represented the Americans and
[124]his counterpart represented the Mexicans. He said that the counterpart's
[125]name was fnu Coseo. Coseo's father was the Mexican official in charge
[126]of the Mexican's involvement in the operations. Mr. Arehart was not at
[127]all clear about the role of Coseo Sr.
[129]_ The tapeing equipment was impulse activated in that a call
[130]coming into or going out of the tapped phone would automatically
[131]activate the recorders.
[133]Mr. Arehart said that he was the only American in the base.
[135]He said that there were 6 to 8 Mexicans who monitored the conversations
[136]and transcribed the tapes. As the Mexicans monitored the conversations |
[137]they would make summaries of the important conversations. ‘Tt was up to
[138]the monitors to decide which conversations. were important enough to
[139]summarize. Arehart was not aware of any instruction that was provided
[140]the Mexican monitors on which conversations should be deemed important.
[141]In addition to the summaries, the tapes from the Cuban taps and the
[142]Spanish language portions of the tapes from the Soviet taps were
[143]transcribed in the base. Arehart turned the summaries, Cuban transcripts,
[144]Russian (Spanish) transcripts, and the Russian tapes, over to his contact.
[145]He stated that his routine contact was Anne Goodpasture and that he just
[146]assumed that she was the case officer for the project.even though he
[147]claims that he received his orders directly from Win Scott by telephone.
[148]Summaries were always delivered very early in the morning the day after
[149]a conversation occured. The transcripts were literal transcriptions.
[150]Mr. Arehart said that sometimes, if the Mexican monitors felt something
[152]was really important, tapes and transcripts were passed immediately
[154]HY 50955 Docld: 322763526 Page 3
[156]PAGE THREE. ; Q 0 0 9 a 6G
[158]to Ms. Goodpasture.
[159]Mr. Arehart stated that he believed that the summaries would
[160]have been maintained at the station, probably in a chronological file.
[161]Mn. Arehart was questioned extensively about the retention
[162]and erasure of tapes used in the listening post. Mr. Arehart said that
[163]the tapes produced at the base would fall into three catagories:
[164]1) tapes produced by taps on Cuban related phones;
[165]2) tapes produced by taps:on Soviet related phones;
[166]3) tapes produced by taps on other phones such as Mexican radicals, poli-
[167]ticians, etc.
[168]Mr. Arehart said that the tapes produced by the Cuban taps were maintained
[169]in the listening post. He said that he had a special rack for these
[170]tapes in his workshop which was on the floor above the room in which /
[171]the listening post was situated. This rack had thirty’slots in it.
[172]The tapes from.each day's production went into a seperate slot. with
[173]the oldest tapes going back into use in the monitor room, i.e. the tapes
[174]from the Cuban tapes were held for thirty days before reuse. Mr. Arehart
[175]said that he routinely got requests for delivery of specific Cuban :
[176]tapes from Ann Goodpasture but that the tapes were not routinély given
[177]to her unless she asked for them.
[178]Mr. Arehart said that the Russian tapes were routinely given
[179]to Ms. Goodpasture so that she could get them to the Russian transcribers.
[180]He said that not all of these tapes were returned to him. He said that
[181]he knew this because his supply of tapes for the Russian taps kept
[182]dwindling. He assumes, while claiming no actual knowledge, that tapes
[183]were routinely retained by either the Russian translator or someone in
[185]the Station. He does not know which because he claims to have no:
[187]HW 50955 Docld: 32263526 Page 4
[189]000047
[190]PAGE FOUR.
[191]knowledge about what happened to the tapes after they left his possession
[192]and before they were returned to him. He said that the tapes were
[193]returned to him already erased and ready for use.
[195]Tapes from the third catagory were not held for very long and
[196]were routinely re-used, usually within a day or so after they were
[197]taped.
[199]Mr. Arehart said that he was not aware of any other surveillance
[200]operations in Mexico City. He said that he assumed that there was photo-
[201]graphic surveillance since the Agency would not be fulfilling their
[202]obligations if they did not have it. Mr. Arehart said that there was
[203]a process whereby the station could be notified that an interesting
[204]individual, or an individual whom the station was interested in, was
[205]at, or was going to be at, one of the Embassies. Mr. Arehart said that
[206]in such a situation the monitor would bring it to his attention and he
[207]would then call Ms. Goodpasture and alert her. “Mr. Arehart stated that
[208]his second duty at the base was to alert the station to anything
[209]important.
[211]‘Mr. Arehart said that he did not know what happened to the
[212]Soviet tapes. He did say. that for a short time he was responsible for
[213]delivering the tapes to Boris Tarasoff in order to expedite the process.
[214]Mr. Arehart said that he did remember a man named "Rudy" but he did not
[215]remember what he did or what he looked like.
[217]Mr Arehart said that it was possible that one of the Mexican
[218]agents transcribed English language conversations. He said that these
[219]convesations (tapes) were usually sent to the Embassy. He was not at
[221]all certain on these points. He said that on English conversations that
[223]HY 50955 Docld: 32263526 Page 5
[225]. ya 2
[226]PAGE FIVE. 900048
[228]he remembers that a Mexican would often come to the second floor and
[229]ask him to come and listen to thé conversation.
[231]Mr. Arehart was questioned about whether there was a process
[232]whereby transcription of important conversations in English or Russian
[233]could be expedited. He explained that there would not be such a
[235]. process for a Russian conversation since they could not judge the
[236]importance of the conversation due to the fact that no one in the
[237]base understood Russian. He said that there was.such a procedure for
[238]English conversations. He siad that after listening to the conversation
[239]and deeming it important.he would Mark the tape "Urgent" and would
[240]put it in a box and deliver it.
[242]Mr. Arehart said that when he worked with Tarasoff that he
[243]would pick up the tapes to reuse as well as drop them off for trans—
[244]cription. He said that he did not pick up the transcripts from Tarasoff
[245]and has no idea about what happened to them. Mr. Arehart said that
[247]wo | he did not receive all of the tapes back and just assumed that they
[248]~had been retained because of interest in the conversations contained on
[249]them. He said this was routine. After getting the tapes back, either
[250]from Tarasoff or Goodpasture depending on the time period, he would
[251]put them back into the working order. The tapes were not retained after
[252]they were returned to the base.
[254]Mr Arehart said that the tape machines were activated at
[255]approximately 7:00 a.m. They were turned off at 11:00 p.m.
[257]Mr. Arehart said that the Russian tapes were taken off the
[258]machines on a daily basis for delivery to Goodpasture or Tarasoff.
[260]The Cuban tapes were left on the machines until. the reel was full.
[262]They were then removed and transcribed.
[264]HY 50955 Docld: 32263526 Page 6
[266]HW 50955
[268]ane
[269]PAGE SIX. G00U49
[270]Mr. Arehart said that Lee Harvey Oswald never came to his attention
[271]prior to the assassination. He does not know whether or not he was
[272]ever asked to retain, or turn over to the station, any tape containing
[273]Oswald's voice. He explained that such requests would be made to
[274]him by giving him the tape number and that he never knew what was
[275]on.any particular tape that was requested from him. He has never
[276]heard of a tape of Oswald existing nor has he heard that such
[277]tapes did not exist; he has simply never discussed it.
[279]Mr. Arehart stated that there was a file of transcripts
[280]maintained at the base of the transcripts that were produced at the
[281]base. He remembered that after the assassination someone requested
[282]that those files be checked. Mr. Arehart said that he was not certain
[283]but thought that they had located one short conversation either by
[284]or about Oswald. Mr. Arehart could not remember the details of that
[285]conversation. He stated that he does not know what happened to the
[286]files that were maintained at the base station after his retirement.
[288]Mr. Arehart said that we were the first people to ever talk
[289]to him about these events. He said that he has never talked to any-
[290]one from the CIA about these things. He confirmed that he had never
[291]been contacted by anyone from the IG staff in regards to the assassir
[292]nation or Lee Harvey Oswald's trip to Mexico. Mr. Arehart said that
[293]he had never discussed the case with anyone in the Mexico CIA station,
[294]either at the time or since then.
[296]Mr. Arehart said that he did not get along with Anne Good-
[297]pasture. He said that she was a "show must go on type” that would
[299]get angry if she tried to contact him and he happened to be out to
[301]Docid: 322763526 Page 7
[303]PAGE SEVEN.
[305]Mr. Arehart said that Ann was so efficient that it was often very
[306]irratating. He said that Win Scott was also very efficient.
[308]Mr. Arehart said that he believed that the listening post
[309]used Ampex 701's to tape the conversations they intercepted. He
[310]said that the calls were monitored by the three or four of the
[311]employees as they came in. These employees prepared the log
[312]sheets and the resumen (summary). The reels were then given to
[313]the transcribers who fixed the times and reel footage cite numbers
[314]to the specific conversations on the transcripts. Mr. Arehart said
[315]that the times on the transcripts would be accurate, usually, within
[316]15 minutes. more or less.
[318]Mr. Arehart was shown transcripts from the Soviet and
[319]Cuban Embassy taps. These transcripts were in the Spanish language.
[321]He identified them as transcripts produced in the base.
[323]000058
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[327] |
180-10110-10484.pdf | [1]180-10110-10484) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]AGENCY :
[4]RECORD NUMBER :
[6]RECORD SERIES :
[8]AGENCY FILE NUMBER :
[10]ORIGINATOR :
[11]FROM:
[12]TO:
[14]TITLE:
[16]DATE:
[17]PAGES:
[19]SUBJECTS :
[21]DOCUMENT TYPE :
[23]a CLASSIFICATION :
[25]CURRENT STATUS :
[27]DATE OF LAST REVIEW :
[29]OPENING CRITERIA :
[31]COMMENTS :
[37]HW 48327 DoclId:32263889 Page 1 -
[39]JFK Assassination System Date:
[40]Identification |‘orm
[41]Agency Inform: ition
[43]HSCA
[44]180-101 10-10484
[46]REPORT ON LEE HARVEY OSW.\LD'S TRIP TO MEXICO CITY.
[48]Document Info: mation
[49]HSCA
[51]LEE HARVEY OSWALD THE Cl/..AND MEXICO CITY
[53]00/00/1978
[54]393
[56]CIA
[57]CIA, METHODOLOGY, PHOTOS) JRVEILLANCE
[58]SOVIET EMBASSY
[60]OSWALD, LEE, POST-RUSSIAN l’ERIOD, TRAVEL, TRIP TO
[61]MEXICO
[63]CUBAN EMBASSY
[65]REPORT
[66]Unclassified _
[67]3
[69]Redact
[70]01/01/2003
[72]Redacted and declassified.Box 1.
[74]at
[77]EF comnts 3
[79]ot ra 5 ‘Classification: .
[81](This form is to be sed for moterial extrocted.
[82]from CiA—controlled clocuments.)
[86]Nein
[88]OUTLINE: LEE HARVEY OSWALD, THE CIA AND MEXICO CITY.
[89]‘Part I. I.-
[91]I. Introduction. | 9 i 437 2.
[93]A. Issues Addressed. (p.. 1.)
[95]B.. Differences Between the Warren Commission In-
[96]vestigation of Lee Harvey Oswald's Activities |
[97]in Mexico City and the House Select Committee
[98]on Assassinations' Investigation. (p. 3. >
[100]C. Conclusions. (p. £.)
[102]D. Structure and Relevancy. (p. 10. )
[104]<a. “GEA
[106]Syenmede
[108]II. Central Intelligence Agency surveillance Operations
[109]in Mexico City in Set tember and October 1963.
[111]A. Photographic Surveillance Operations Aimed
[113], at the Cuban Diplematic Compound. (p. 12.)
[115]1. Introduction. (p. 12.)
[117]2. Physical Positioning of Surveillance Bases
[118]and Targets. ‘p. 12.)
[120]3. Objectives of Operation and Scope of Coverage
[121]Provided. (p. 13.)
[123]4. Disposition of Production from the Operation.
[127]nn,
[129]Photographic Surveillance Operations Aimed at.
[131]the Soviet Diplomatic Compound. (p. 31.)
[133]1. Introduction. p. 31.)
[135]2. Physical Posit:.oning of Surveillance Bases
[136]and Targets. (jp. 31.) .
[138]3. Objectives of Operation and Scope of Coverage _—
[139]Provided. (p. 33.)
[141]4. Procedure and '‘iming Involved in Processing
[143]: Production from the Operation. (p. 45.)
[145]5. Responsibility for the Operation. (p.47.)
[147]6. Coordination 0: Photographic and Electronic
[148]‘Surveillance Operations. (p. 52.)
[150]ee et
[154]y
[155]A
[157]este
[159]WES.
[161]Electronic Surveillance of Telephones at the
[162]Soviet and Cuban )iplomatic Compounds in 1963.
[163]: p. 53.)
[165]; a 1. Existence. (p. 53.)
[166]| 2. Responsibility. (p. 53.)
[167], ; -. a. General. (93. 53.)
[169]; b. Analysis anil Reporting of Information
[171]- y- : a _ Obtained. (p. 54.) . .
[173]; So OB Telephone Lines covered. a (p., 56.)
[175]Neate
[176]Q
[179]Ee. Sta
[181]eye
[182]nyu he
[184]a os | » Classification:
[186]. 3 s Pravin ,
[188]NW 46327 DocId:32263889 Page 2
[192]red
[194](This form is to be used: for: material extracted
[195]from CiA—controlled documents.)
[197]@: ' Outline: Page Two.
[199]4. Production.from Operation. (p. 58.)
[200]a. Types. (p. 59.)
[201]b. Handling Procedures. (p. 59.)
[202](1) Resuma. (p.. 59.)
[203](2) Cuban Tapes.-. (p. 60.)
[204](3) Soviet Tapes. (p. 61.)
[205](a) General Handling. (p. 61.)
[206](b) Retention and Reuse of Tapes. (p. 62.)
[207](c) English Language Conversations.
[208](p. 64.)
[209](d) Handling by Tarasoffs. (p. 66.)
[211]- {e) Expedited Procedure for English
[212]Language Coversations or other
[213]Conversations of Special Interest.
[214]{(p. 67.)
[216]’ (£) Handling in the Station. (p. 70.)
[218](g) Format of Transcripts. (p. 71.)
[219]c. ; Voice Comparisons. (p. 72.)
[221]TIT. Information About Lee ‘Harvey Oswald's Stay in Mexico
[222]that was Known by the CIA Mexico City Station Prior .
[223]: to the Assassination of John Kennedy and the Sources
[224]@ - of that. Information.
[226]_ A. Information that was Available. (p. 72.)
[228]1. Information Available to the Mexico City
[229]Station from Electronic Surveillance Aimed
[230]at' the Soviet Consulate and Military Attache’ Ss
[231]Office. (p. 73.)
[232]a. September 27, 1963, Friday. (p. 73.)
[233]b.: September 28, 1963, Saturday. (p. 76.) .
[234]c. October 1, 1963, Tuesday.. (p. 78.)
[235]d. October 3, 1963, Thursday. (p. 79.) .
[237]2. Information ‘Available to the Mexico City CIA
[238]Station from CIA Headquarters. (p. 80.)
[240]3. Information Available to the Mexico City Station
[241]from Electronic Surveillance Aimed at the Cuban
[242]Diplomatic Compound. (p.. 81.)
[244]4. Information Available to the Mexico City Station
[245]from Photographic Surveillance of the Soviet and
[247]. Cuban Diplomatic Compounds. (p.°81.) |
[248]“U4 5. Possibility that Additional Information from the
[249]s 7 Electronic Surveillance on the Soviet. Compound
[250]“ , oo was Available to the Mexico City Station. (p. 82.)
[252]rad fall fats a,
[253]i 513.
[255]An,
[256]: Nn,
[260]Classification:
[262]LPG 4
[266]. | Classified by derivation
[270]_ NW 46327 Docld:32263889 Page 300
[272]V
[278]4 3 Classification: if
[280](This form is to be sed for material extracted
[281]from CliA—controlled -Jocuments.)
[283]Ny
[285]Outline: Page Three. -
[287]l. &. Possibility that the CIA Photosurveillance
[288]Obtained a Photcgraph of Lee Harvey Oswald.
[289](p: 90.)
[290]a. Missing Materials. (p. 91.)
[291]b. Likelihood that the Photosurveillance
[292]; Operation would have Missed Oswald. (p- 91.)
[293]: c. Reports of the Existence of a Photograph.
[294]* (p. 93.)
[295](1) Phillip Agee Allegation. (p. 93.)
[296](2) Daniel Stanley Watson Allegation. (p. 97.)
[297]. (3) Joseph Burkholder Smith Allegation.
[298]: (p. 99.)
[300]af ‘
[301]Teta ai
[303]i ; : . (4) Joseph Piccolo, Jr. Allegation. (p. 102.)
[305](5) Statements of Dan Niescuir. (p. 105.)
[306]dad. HSCA Investication of the Possibility that the
[308]Mexico City Fhotosurveillance Operation Produced
[310]: a Photograph of Lee Harvey Oswald. (p. 107.)
[311]Aa (1) Introduction. (p. 107.)
[313]B. iIzformation Connected to Lee Harvey Oswald by the
[314]@ ‘ Mexico, City Statior Prior to the Assassination.
[315]7 i. Introduction. (tp. 115.)
[317]. Information Available from the Soviet Wiretaps
[318]that.was Connected with or involved Lee Harvey
[319]Oswald. (p. 11€.)
[321]. When were the irtercepted Conversations Linked
[322]to Lee Harvey Oswald? (p. 120.)
[324]Kr
[328]; IV. Recoomstruction of the CIA Mexico City Station an Head-
[330]Ga=—ters Actions Pricr to the Assassination of President
[332]Colm F. Kennedy.
[333]i f A. <ntroduction--Cia Interest in and Liaison with FBI
[334]=lloc Embassies in Mexico City. (p. 123.)
[335]j.° En. “kerrative of Mexico City Station Actions Prior to
[337]=ne Assassination. (p. 124.)
[339]Re CGssex= id After the Ass:.ssination..
[341]e ae | Classification:
[343]NW 48327 DocId:32263889 Page 4
[345]a (2) Investigetion of the Allegations. (p. 108.)
[347]Sregarding Americar. Cityizens in Contact with Soviet
[349]- . _V. Me=esiro City Station heporting of. Information Concerning
[350]3
[352]BR. Seporting of Information | Concerning the Photograph
[354]- The Photograph cf the Mexico Mystery Man. (p. 122.)
[356]5
[358]Sa. SA
[360]a Trenton
[362]NW 48327
[364]| Classification: :
[366](This form is to be ised for moterial extrocted
[367]from ClA—controlled documents.)
[368]Outline: Page Four.
[370]of the Mexico Mystery Man. (p. 178.)
[372]B. Reporting of Infcrmation Concerning Lee Harvey
[373]Oswald from the Electronic Intercept Operation
[374]Aimed: at the Soviet Embassy. (p. 180.)
[376]PERT IT | m . .
[377]C. Silvia Duran. (p. 184.)
[379]VI. Information Not Available at:'the Time of the Warren
[380]Commission Investigation.
[382]A. Silvia Tirado (nee Duran). (p. 191.)
[383]1. House Select Ccmmittee on Assassinations
[384]_ 6/6/78 Interviewo of Silvia Tirado. (p. 191.)
[385]) °2. CIA Informatior Not Available at the Time of -
[386]greet: the Warren Commission Investigation. (p. 194.)
[387]. a. LIRING/3 Allegation. .(p. 194.) _
[388]b. Possibility that Silvia Duran was an Agent
[389]. for either Zmerican, Mexican or Cuban
[390]‘Intelligence. (p. 197.)
[391](1) Was Silvia Duran an Agent, Asset, or
[392], Source for Mexican or American Intel-
[393]ligence: (p. 197.)
[394](2) Was Silvia Duran a Cuban Intelligence
[395]Agent? (p. 201. )
[396]3. The Cubans. (p. 202.)
[397]1.. Eusebio Azcue lopez. (p. 202.)
[398]2. Alfredo Miraba] Diaz. (p. 205.)
[400]'€. Elena Garro de Paz. (p. 206.)
[401]i. Elena's Story zs Reported October 5, 1964.
[403]‘ (p. 206.)
[404]2. October 12, 1964, CIA Memo for the Record.
[405](p.' 208.) ;
[406]_ 3. November 24, 1°64, CIA Informant Report.
[407]; (p. 209.)
[409]‘4. November 24, 1964, Elena Garro Meeting -with
[410]Mexico City Lecial Attache Officers. (p. 210.)
[412]Classification: |
[414]DocId:32263889 Page 5
[417]S| 7h
[418]Classification: big Seek dl
[420](This form is to be used for material extracted
[422]Fabel a
[424]from ClA—controlled Jocuments.)
[425]Outline: Page Five.
[427]\ectnsat dent
[429]5.. Charles Thomas Meeting with Elena Garro on
[430]December 10, 1965. (p. - )
[431]Charles Thomas' Meeting with Elena Garro on
[432]December 25, 1965. (p. 216.)
[433]7. December 27, 1965, Legal Attache Memo to the
[434]United States Ambassador re Elena Garro. (p. 221.)5
[435]. 8. CIA Investigation of Elena's Allegation that
[436]a ; She Created a Disturbance at the Cuban Embassy
[437]H on November 23, 1963. (p. 223.)
[438]; 9. Legal Attache 2/23/66 Memo to the United States
[439]“Ambassador Regarding Elena Garro's Allegation.
[440](p. 225.)
[441]H . 10. Legal Attache Memo to Winston Scott re Elena's
[442]: Allegation that: She Had Stayed at the Hotel
[443]Vermont from the Day After the Assassination
[444]_ Until November 30, 1963. (p. 225.)
[445]' 11. Charles Thomes' September 30, 1969, Letter to
[446]i ' $tate Departnent and Legal Attache’ s Response.
[447]° . “(p. -226.) -
[448]: 12. House Select Committee on Assassination's In-
[449]gn, : vestigation cf Elena Garro's Allegations.
[450](p. 228.)
[453]fea)
[457]e@ a _D. Oscar. Contreras Lartigue. (p. 235.)
[459]maces ‘Analysis of Lee Harvey Oswald's Activities in Mexico
[460]! a “City.
[462]5 H a
[466]A. Introduction. (p. 240.)
[468]{ : B. Did Lee Harvey Oswald or an Imposter Contact the
[469]{ Cuban and Soviet Consulates in Mexico City? ‘(p. 242.)
[471]C. What were Lee Harvey Oswald's . Activities in Mexico
[472]city? (p. 250.)
[473]Mexico? (p. 259.)
[475]:- Appendix -I: HSCA Procedtral Write-up: Cuba Trip 1. (p. 261. )
[477]1 Appendix II: HSCA Procedural Write-up: Mexico Trip 1.
[479]D. Was Lee Harvey Oswald Alone While He Travelled to —§
[480](p. 265.)
[482]Classification:
[484]516
[486]NW 48327 Docld:32263889 Page 6 |
[488]Classification:
[490]j (This form is to be used for materiol extracted ¢
[491]from ClA—controlled Jocuments.)
[492]eo) Outline: Page Six. 6
[494]Appendix III: HSCA Procedural Write-up: Mexico Trip 2.
[495](p. 273.)
[497]ne ald,
[499]Appendix IV: HSCA Procedural Write-up: Cuba Trip 2.
[500](p. 287.)
[502]Appendix V: Biography: Elena Garro de Paz. (p. 297.)
[504]Appendix VI: Glossary of: Terms Used in Report. (p. 301.)
[506]Appendix VII: Listing of CIA Documents Cited. (p. 305.)
[512]e
[513]En Gh WG Wa GA GA GA Ga
[515]| Classification:
[516]$53 ee oe oi?
[518]| : "Classified by derivation:
[520]ST LY LT A a a ee ee
[522]NW 48327- Docia: 32263889 Page 7
[524]He Se aa
[525]j ori
[527](This form is to be used for material extracted
[528]from CiA—<ontrolled Jocuments.)
[530]Classification:
[532]Meta ant
[534]ADDENDUM TO FOOTNOTE # 614 OF "LEE HARVEY OSWALD, THE CIA
[535]AND MEXICO CITY.
[539]Some controversy has arisen in regard to the question
[543]J of whether the tapes existed at the time of the assass-
[544]ination due to a memorandum from J. Edgar Hoover to the
[545]head of the Secret Service which said:
[547]‘The Central ‘Intelligence Agency advised that
[549]on’ October 1, 1963, an extremely sensitive
[551]source had reported that an individual iden-
[553]i ' tified himself as Lee Oswald, who contacted the
[555]i Soviet Embassy in Mexico City ‘inquiring as to
[556]any messages. Special Agents of this Bureau,
[557]who have conversed with Oswald in Dallas,
[558]Texas, have observed photographs of the indi-
[559]vidual referred to akove and have listened to
[560]a recording of his vcice. These Special Agents
[562]‘are of the opinion that the above-referred-to
[563]individual was not Lee Harvey Oswald.
[565]aia,
[569]@ (Memorandum from Hoover to James J. Rowley, 11/23/63,
[571]PP. 4-5. } The HSCA has determined that this statement .
[573]was Probably based on anc ther FBI memorandum which said:
[575]Inasmuch as the Dallas Agents who. listened to the
[576]‘tape of the conversation allegedly of Oswald
[577]from the. Cuban Embassy to the Russian Embassy in
[578]Mexico and examined the photographs of the visitor
[579]to the Embassy in Mexico and were of the opinion
[580]_, that neither the tape nor the photograph’ pertained |
[581]s to Oswald, I requested Shanklin to immediately
[582]send a photograph of Oswald to our Legal Attache.
[584]Nee ee
[586]- (Memorandum from Belmont to Tolson, 11/23/63, p. 1. Mr.
[587]! , Belmont was. reporting the results of a conversation with.
[589]the Special Agent in Charge in Dallas, . Gordon Shanklin,
[591]€ | that ‘occured at 11:50 A.Y. yo:
[593]et Were lk neh us
[594]sae UE age CR eet gt
[596]Classified by derivation:
[598]NW 46327: DocId:32263889 Page 8
[600]Classification:
[602]4 on
[604](This form is to be used for material extracted
[605]from.ClA—controlled c:ocuments.)
[606]@ ADDENDUM: Page Two.
[608]Later that same day SAC Shanklin informed the Director
[609]{ that the tape of Oswald's voice had been erased: "It
[610]should be noted that the actual tape from which this
[611]transcript was made has been erased." (Teletype from
[613]SAC Dallas to Director, # 232220, 7:30 P.M. CST,. 11/23/63.
[615]Emphasis in the original.)
[616]The confusion about whether or not there was a tape
[617]‘apparently continued for several days after the SAC in
[619]po Dallas ‘informed the Director that such a tape did not
[621]3 exist. On 11/25/63 the FBI Legat in Mexico City sent a
[622]Cablegram to the director which said: .
[623]@ . . There appears to be some confusion in that no
[624]tapes were taken to Lallas but only typewritten
[626]_ transcripts supplied by CIA, the tapes not being
[627]i available because they had been erased.
[629](Cablegram # 182 & 183, fF. 2.) oo oe ¢
[631]The FBI was asked to explain the paragraph from the’
[632]| Hoover memorandum quoted above. It responded:
[634]The paragraph appearing'on pages 4 and 5 of the
[635]leterhead memorandum, which is quoted in your
[636](FBI) request of March 17, 1978, contains some
[637]incorrect informatior regarding a tape recording
[638]of the voice of an irdividual who identified him-
[639]self as Lee Oswald. ; .
[641]“adie Me
[643]Retrievable information contained in files
[645]of the FBI indicates that this Bureau received
[646]. information derived from transcripts of tape
[647](3 » .° recordings furnished by another government
[648]MoT: ‘agency which conducts. intelligence. *yPe.. 3 inves-
[650]J . Classification:
[652]me
[654]‘| ‘Classified by derivation: :
[657]3 . Theta 6 gee Maes
[659]NW 48327 DocId:32263889 Page 9
[661]Classification: Tie
[663](This form is to be «sed for material extracted
[664]‘from ClA—controlled documents.)
[666]Le ADDENDUM: Page Three.
[667]3
[669]: , tigations. The transcripts indicated that on
[671]i September 28, 1963, and October 1, 1963, the
[673]! voice of an individual identifying himself as
[675]: Lee Oswald was recorded by the other govern-~
[676]ment agency conducting intelligence type inves-.
[677]tigations. Additionally, this government agency
[679]: provided the FBI with photographs of an individ-
[681]: ual who appeared to be an American; these photo-
[682]graphs -being taken by said agency on October 1,
[683]1963.
[685]i It is noted that the FBI never received the
[686]a actual tape recordings from which the transcripts
[687]; were derived,.as the tapes were erased by the
[688]other government agency providing the transcripts....
[690]As a result, no FBI employee ever listened to a
[691]tape recording purporting to contain Lee Harvey
[692]i Oswald's. voice as no tape was ever provided to
[694]Po this Bureau. .
[698]ry (JFK Classified Document # 131.) No FBI agent interviewed
[700]by the Committee recalled listening to any tape recording
[702]purporting to contain a corversation involving Oswald.
[706]Classification; 2-8 o
[707]Seat .e . . - 7 wi
[708]i Classified by derivation: —
[709]aT aT ZT aT a Tall aw a aT
[711]mag a Laaewags ten Bay
[713]Jeo
[716]ins .
[717]m=. .
[718]a.
[720]NW 46327 DocId:32263889 Page 10
[722]Classification: |
[724]y (This form is to be used for material extracted py 3 d g
[726]from ClA—controlled clocuments.) _
[728]re © INTRODUCTION
[730]A. Issues Addressec
[732]; .
[733]; 7 The House Select Committee on Assassinations’
[734]“investigation into Lee. Harvey Oswald's activities in Mexico City
[735]-has been directed at answering the following questions: .
[736]ae 1) Did Lee Harvey (swald visit the Soviet and
[737]Cuban Consulate: or Embassies in Mexico City?
[738]: - 2) In addition to “he visits which may have been
[739]: 7 _ ee | made to. the Embassies, what were Lee Harvey
[740]3 cee Oswald’ s activi:ies while he was in Mexico city?
[741]yy 7 —_ . 3) Was Lee Harvey Jswald alone in. Mexico City?
[742]@: a, a . If not, ‘who wer: “his associates and what were
[743]en their activities? : .
[744]| ; es 4) Did the Central Intelligence Agency maintain
[745]' - - any surveillanc2 operation(s) aimed at the
[746]- — ~ Cuban and Soviet diplomatic missions in.
[747]. Mexico City? If SO, what - kind?
[748]. ay 5) ° What information. if any, about Oswald’ Ss
[749]i = ae we - _ stay in Mexico was known by the CIA
[751]Mexico City Sta:ion- prior to the
[753]that informatio?
[755]fe
[759]. assassination and what was the source of 6
[761]| Classified by derivation:
[763]ye ee
[765]ee ani -- sp etipaagii nite wot . tees
[767]peaks
[770]NW 48327 Docld:32263889 Page. 11
[772]Classifications. aa
[774]_ (This form is to be used for material extracted
[775]from ClA—controlled ¢ ocuments.)
[777]| 6) Was the information, if any, in the
[778]possession of the CIA Mexico City
[779]Station reported to the CIA Headquarters
[780]accurately and expeditiously prior to
[781]the assassination? .
[782]7) Was the information in the possession
[783]of the CIA Mexico City Station reported.
[784]. to the CIA Headquarters accurately and
[785]: expeditiously after the assassination?
[786]8) Was the information developed by the .
[788]@ _ CIA in Mexico City communicated to the
[789]Warren Commissicn in an accurate and
[790]expeditious Manrer?
[792]-9) Did the CIA phoio-surveillance of the
[793]Cuban and Soviet. diplomatic compounds in
[794]Mexico City, if such photo-surveillance
[796]; existed, obtain a photograph of Lee
[798]i ; - Harvey Oswald? If so, what became of
[800]that photograph’
[802]Classification: _
[804]HW 48327 Docld: 32263889 Page 12 - '
[806]| Classified by derivation: .
[808]7
[811]Ain
[813](This form is to be vied for material extracted
[814]from ClA—controlled cocuments.) :
[818]Classification:
[820]B. Differences Between the Warren Commission
[821]Investigation of Lee Harvey Oswald's
[822]Activities in Mexico City and the House
[823]Select Committee on Assassination's
[825]Investigation.
[827]The’ approach taken by this Committee's investigation
[828]differs from that of the Warren Commission primarily
[829]in terms of scope. The Warren Commission and. the -
[831]se investigative agencies at its disposal went. to
[832]@ . great lengths to establish Oswald's travel -to and
[833]from Mexico, but devoted minimal ‘effort to
[834]evaluating Oswald's contacts with the Cuban and
[835]Soviet Consulates. It is the. conclusion of this
[836]Committee that the Warren Commission correctly
[837]established that Oswald hac traveled to Mexico
[838]City. Hence, this Committee has chosen not to
[840]‘reimvestigate Oswald's travel to and from Mexico City.
[842]Instead, the Committee's approach has been to focus
[843]narrowly an Oswald's contacts with. the Soviet and
[845]Cuben diplomatic. missions -n Mexico City and on
[847]i £4 BD
[849]i AL evidence that was not avai:
[851]= oe pee Classification: . ace _ oe
[853]'e : i a : i, Classified by derivation: _
[856]a
[858]_ NW 48327 Docld:32263889 Page 13
[860]ere 7 By cava ema Y
[862]Classification:
[864](This form is to be ‘sed tor moteriol extracted
[865]trom CiA—controlled Jocuments.)
[867]e. | _ ate
[869]j Commission that could possibly shed light on
[870]Oswald's activities in Mexico City outside of the
[871]Soviet and Cuban installations.
[873]The Warren Report limited its discussion of. .
[874]Oswald's contacts with the Soviet and Cuban diplomatic
[875]missions to information obtained from Sylvia Duran
[876]and the Cuban Government. i,
[878]i . At one point in the Report the Commission referred
[880]A to other information:
[882]ae . By far-the most important confirmation
[883]; “of Senora Duran's testimony, however, has been
[884]yo . supplied by confidentia sources of extremely high
[885]© reliability available to the United States in
[886]Mexico. The information from these sources
[887]establishes that her te:timony was truthful and
[888]. accurate in all materia respects. The identities
[889]of these sources cannot be disclosed without
[890]destroying their future usefulness: to the
[891]United States.2/
[893]Se ees
[895]EER,
[897]The Warren Commission d‘d not print anything in
[898]the twenty-six volumes of evidence to support
[899]its statement that Silvia Puran' s testimony was
[901]confirmed by “confidential sources of extremely .
[903]high reliability."
[905]NW 48327 DocId: 32263889 Page 14
[907]Classification?
[909](This form is to be used for moterial extracted
[910]trom ClA—controlled clocuments.)
[914]In an attempt to answer the questions posed by
[916]Lee Harvey Oswald's visit to Mexico City in September
[918]and October of 1963, the House Select Committee on
[920]Assassinations has pursued the following investigative
[924]tr)
[926]cS)
[927]Swot
[930]oat
[934]Conducted extensive interviews, depositions,
[935]and executive sessicn hearings involving
[936]Central Intelligence Agency personnel;
[937]Interviewed Cuban citizens who could have
[938]knowledge of Oswald's sojourn in Mexico;
[940]Interviewed Mexican citizens who could have
[942]‘knawledge of Oswald s activites and
[944]-ess.ociations while he was in Mexico;
[946]Conmsucted an extensive review of the files
[947]f the Central Inteiligence Agency and the
[948]Federal Bureau of Investigation that
[950]pertain to Oswald aid Mexico City.
[952]Comzlusions
[954](1) Someone who ideitified himself as
[956]Lee Harvey ny Soe SM Serta
[958]HW 48327 Docld:32263889 Paye 15
[960]| Classified by derivetion:
[963]. as
[964]a 8
[967](This form is to be used tor moteriol extracted
[968]. from ClA—<controlled documents.)
[970]individual indicated that he had
[972]visited the Soviet Consulate at least
[973]once. Other evidence from the CIA .
[975]wiretaps, and witness testimony, indicates
[977]that the indivicual visited the Soviet
[979]and. Cuban Consulates on five or six
[981]different occasions. While the
[982]majority of the evidence tends to’
[984]indicate that this individual was indeed
[986]Lee Harvey Oswald, the possibility that
[988]@ So, someone else used Lee Harvey Oswald's
[990]“name during this time in contacts with
[991]the Soviet and Cuban Consulates cannot
[992]be absolutely dismissed.
[994]2) This Committee has not been able to
[995]determine Lee Harvey Oswald's activities
[996]outside of the Cuban: and Soviet. Embassies
[998]with certainty. There is a report, which
[1000]thas not been confirmed, indicating that.
[1001]“during his stay in Mexico Oswald attended
[1003]a “twist. party" at the home of. Ruben
[1005]zl Ca ee Duran Navarro, te ‘brothé
[1007]| ad ; ne ter > . . ot oo | Classified by derivation: .
[1009]NW 48327 DocId:32263889 -Paye 16’
[1011]Classification: _ oo
[1013]Pres
[1015](This form is to be used for material extracted
[1016]from ClA—controlled documents.) '
[1018]a i
[1020]‘Silvia Duran. There is-also unconfirmed
[1022]evidence which, if true, would indicate
[1024]that Oswald spert one night and parts of
[1025]two days with a group of pro-Castro
[1026]students from tte University of Mexico.
[1027]3) There is a report that Oswald may have
[1028]been in the company of a tall, thin,
[1029]blond-headed mar while in Mexico. This
[1030]repant -has not been confirmed. If
[1031]true, it is possible that this same
[1032]@ _ individual may, cn occasion, have used.
[1033]| Oswald's name in dealing with the Cuban
[1034]and: Soviet Consulates. The man's. name,
[1035]if there was such a man, is not known.
[1037]&) On the dates that Oswald was in Mexico,
[1039]the CIA had photographic surveillance -
[1040]operations which covered entrances to
[1042]the Soviet Embassy and the Cuban Embassy —
[1043]and Consulate. The CIA atso had electronic
[1044]surveillance on telephones in the Soviet
[1045]Consulate and ‘Military Attache’ s Office
[1047]and Cuban diplomatic compounds. ‘The :
[1051]‘Sr “ER. NEA.
[1053]: : oe sort >
[1054]R: aa fe
[1056]: @ SO , _ Classification: . |
[1057]| i | loiied by dat Roton 122
[1058]=e EP ard aay Cal SEF ET aT
[1060]HW 48327 Docla: 32263889 Page 17°
[1063]Clas = mae od Biko a
[1065](This form is to be used for material extrocted
[1066]from ClA—controlled Jocuments.)
[1068]! rn |
[1069]i . co , ob
[1070]s .
[1072]. . telephone at tht: Cuban Consulate was not
[1073]subject to that surveillance.
[1074]5) The CIA's Mexico City Station definitely
[1075]knew of Oswald's contacts with both the
[1076]Soviet and Cuban diplomatic compounds
[1077]and.of his desire to obtain an intransit
[1078]visa for travel to Russia via Cuba.
[1079]The source of this information was the
[1080]electronic surveillance onthe Soviet
[1081]ce oo Consulate and Soviet Military Attache's
[1082]eo. ; Offiice.
[1083]6) All information -n the possession of the
[1084]- CIA Mexico-City Station was not reported
[1085]to CIA Headquar-ers in an accurate and
[1086]expeditious manner prior to the- assassination.
[1087]7) With the except: on of a few, possibly
[1088]| benign, irregularities, and considering
[1089]the possibility that not all of the
[1090]information ava’ lable to the Station has
[1091]been provided tu this Committee, the
[1093]information in «he possession of the
[1095]tt,
[1097]eee! Lo, ' CIA Mexico Stat: on was reported 1 in an.
[1099]Classification: _
[1101]ne
[1104]a Classified by by deritation: dé.
[1106]a a 4 ay a a7 eT ae 4
[1108]MY cae e cos
[1109]. A *
[1112]come
[1114]Nowe
[1117]q
[1118]ind
[1121]NW 48327 DocId:32263889 Page 18
[1123]“=a. YG
[1127]Sen
[1129]rn od acer aur a Pes aa yond
[1130]Py Crancy
[1131]Bilin d Bike F
[1133]Classification: |
[1134]i hy ct.
[1136]; (This form is to be used for materiol extracted
[1137]. @ from ClA—controlled documents.)
[1141]accurate and expeditious manner after
[1143]“Aeneas ae”
[1145]the assassination to headquarters.
[1146]8) With the exception of those areas that
[1147]i ve "involved sensitive sources and methods, .
[1148]such as theinformation pertaining to the’
[1150]electronic and photographic surveillance -
[1152]of the Soviet and Cuban diplomatic
[1154]compounds, information developed by
[1156]the CIA in Mexico was generally relayed
[1158]to the Warren Commission in an accurate
[1160]@. | and expeditious manner. — |
[1162]| 9) “It is the conclusion of this Committee
[1163]that the CIA's photo-surveillance
[1164]operations ‘in Mexico City probably
[1166]obtained a photograph of Lee Harvey
[1168]Oswald entering either or both the
[1169]Soviet and Cuban Consulates. The CIA
[1170]denies that such a photograph exists.
[1172]Hence, the dispostion of. this photograph
[1174]is unknown.
[1176]| Classified by derivation:
[1178]7 ae we ae me ma
[1180]NW. ‘48327 Docld: 32263889 Page 19
[1182]“Ff AP iar =
[1183]Classification: | 4" J OF -T
[1185]; (This form is to be ised for material extracted
[1186]from ClA—controlled documents.)
[1188]-CA-
[1190]10) The CIA telephore surveillance on the Sov-
[1191]jet Embassy taped several calls of a man
[1192]“using the name ‘Lee Oswald." These tapes
[1193]were retained fcr a routine two week period
[1194]and were most likely erased shortly after .
[1196]. : ae va
[1197]16 October.1963. These tapes were probably t———
[1199]existence at the time of the assassination.
[1201]11) The Committee i: aware of the allegations
[1202]that Silvia Tirédo de Duran may have been
[1203]= an intelligence agent for either the Cubans,
[1204]@ Mexicans or Americans. Ms. Duran was pro-
[1205]bably never emp oyed by Cuban intelligence.
[1206]While there is no direct evidence on the.
[1207]question other «han Ms. Duran's denial, the
[1208]Committee believes that the circumstantial
[1209]evidence that tends to indicate that Ms. —
[1210]Duran had a relitionship of some type with
[1211]either Mexican ur American intelligence is
[1212]of such a nature that the possibility can
[1214]not be dismissed.
[1216]Classification: .
[1219]fe _ Classified by derivation;
[1221]a a ee ee eae
[1223]‘NW 46327 Docld: 32263009 Page 20
[1226]: a BER MEDAEA INE me
[1227]1 .
[1229]NW -48327 DociId:
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[1232]Classification: :- 9 = mtn |
[1233]er UU fl
[1235]_ (This form is to be used for. material extracted
[1236]from n ClA—controlled cocuments.)
[1238]-1)-
[1240]D. Structure and Relevancy .
[1242]The following report detailing the results
[1244]_ of this Committee's investigative efforts regarding
[1246]Mexico City is divided into general areas:
[1248]1) CIA surveillance operations in Mexico
[1249]City during September and October of
[1250]1963;
[1252]'.2) Information about Lee Harvey Oswald's -
[1254]| stay in Mexico City that was known prior
[1255]to the assassination; |
[1257]3) Reconstruction cf the CIA Mexico City
[1259]- Station and Heacquarters activity.
[1260]regarding Oswalc prior to the assassination;
[1262]4) Mexico city repcrting of information
[1264]| after the assassination;
[1266]5) Witnesses from the’ Cuban Consulate;
[1268]6) . Investigation ot related information
[1269]_that. was not aveilable to the Warren
[1270]Commission; and
[1272]7) Reconstruction of Oswald: S activities
[1274]in Mexico city.
[1276]Classification:
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[1280]ton.
[1281]. ST , ; | Classified by derivation: |
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[1289]from ClA—controlled documents.)
[1291]7 _ The reader should be advised at the outset
[1293]that the first section following is technical in
[1295]nature and may -not appear cirectly relevant at
[1297]i first blush. But the report js cumulative in nature.
[1298]The specific, detailed analyses of the standard
[1299]operating procedures. in the first section are
[1300]necessary to, and form a partial basis for, the
[1302]reconstruction of the Mexico City Station's
[1304]"te me ae tnne
[1306]handling of the Oswald case. There are many gaps
[1307]left by the documentary anc testimonial evidence
[1308]e ; concerning the manner in which the CIA’s Mexico .
[1309]| “city Station and Headquarters reacted to Oswald's
[1310], presence in Mexico City. A knowledge of the |
[1312]. way in which the Mexico City Station operated and
[1313]4 the procedures involved in those surveillance
[1315]i - @perations which detected Oswald is valuable in
[1316]filling the gaps of the specific case which is the
[1318]subject of this report.
[1320]I]. Central Intelligence Agency Surveillance Operations
[1322]in Mexico City in September and October 1963
[1324]- _ Classification: wet. |
[1325]| bad RE BE? : = a 127
[1327]"_ Classified by derivation: _
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[1331]pur fyesry y
[1332]eae ores
[1334]Canad ad a on
[1336]Classification:
[1338](This form is to be used for material extrocted
[1339]from ClA—controlied documents.)
[1342]“A. Photographic Surveillance Operations Aimed
[1343]at the Cuban Diplomatic Compound :
[1344]1. Introduction
[1346]The Mexico City Station of the Central
[1348]Intelligence Agency mainte ined photographic
[1350]‘surveillance on the Cuban diplomatic. compound during
[1352]September and.October of 1963.3/ The purpose of
[1354]this operation was to get identifiable photographs of
[1356]all individuals who visited the Cuban diplomatic
[1358]compound. 4/ : ; OO
[1360]2. Physical Positioning of Surveillance’
[1362]Bases and Targets
[1364]The Cuban diplomatic compound covered one
[1366]city block in Mexico City between Tacubaya, Francisco
[1368]Marquez and Zamora Streets. The entrance to the Cuban
[1370]Embassy was located on the corner of Tacubaya and
[1371]Francisco Marquez.5/- Next to this entrance on-
[1373]Francisco Marquez Street was another entrance for
[1375]automobiles. 6/ The entrance to the Cuban Consulate,
[1377]oy. oh
[1378]_ Classification: _ te
[1380]Clcsited ay “derivation:
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[1384]é,
[1385]if
[1386]4
[1390]SEETI SOOT, Wee. SET.
[1392]Clossification: _
[1394](This form is to be used for moterial extracted
[1395]from ClA—controlled documents.)
[1397]e oe oo BE
[1399]which was in a separate building from the Embassy,
[1400]was located on the corner cf Francisco Marquez and
[1401]Zamora.7/. The CIA. surveillance post was located
[1403]at 149 Francisco Marquez Street.8/ An agent
[1404]‘photographed visitors to the Embassy from one
[1406]window in the third floor epartment at 149 Francisco.
[1407]Marquez Street.9/- .A pulse camera covered the
[1408]entrance to the Consulate from a second window in the
[1410]‘same third flocr apartment. 10/
[1412]3. Objectives of Operation and Scope of
[1414]Coverage Provided
[1416]One. CIA officer, who claimed to have had a
[1417]marginal role ‘in this surveillance operation, remembers
[1418]that they had trouble covering both the Cuban
[1420]Embassy entrance and the Cunsulate entrance. l/. "The
[1422]Cuban Embassy coverage had more sophisticated equipment
[1424]“using a pulse camera which fréquently developed
[1425]mechanical difficulties."1i/ two former CIA ‘employees
[1426]‘who were in Mexico City in 1963 remembered that there
[1428]“were two cameras covering “he Cuban diplomatic -
[1430]Bove 2hips oa te
[1432]. compownd.13/ Ms. Goodpasture, a case officer in the
[1434]Classification: “ees
[1436]‘ ee wiper chips ae
[1437]3 — - :
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[1441]é . cm fb. Vy grote wy
[1442]Classification: .___ _
[1443]. RN tei hide
[1444](This form is to be used for material extracted
[1445]trom ClA—controlled ¢ ocuments.)
[1451]Mexico City Station, testified that she could not
[1453]‘enema sate 8
[1455]reriember the locations of the two cameras.14/ David
[1457]A. Phillips, Chief of the Cuban Section in the Mexico
[1459]City Station, testified that the Consulate entrance
[1461]was covered along with the Embassy entrance. 15/ Mr.
[1463]Phillips was not absolutely ‘sure of his recollection,
[1465]but thought that it was possible that the Embassy |
[1467]entrance had been covered ty a manned photographic base
[1468]a and the Consulate entrance was covered by a pulse
[1469]camera. 16/
[1471]@ . _ The CIA staff technician: who serviced the
[1473]cameras and trained the agents at the CIA photographic -—
[1475]i base that covered the Cubar compound was interviewed
[1477]by the House Select Commitiee on Assassinations. The
[1479]technician stated that he had set up the cameras in
[1481]~ the photographic base at the inception of an
[1483]. operation in the early 1960's designed to provide 3 Fe
[1484]photographic surveillance ‘of the Cuban compound. For
[1485]-a@ short time ‘after the. inception of the operation,
[1487]the technician had been re: ‘ponsible for maintaining
[1489]liaison between the agents inside the base and the
[1491]} C3 ‘Station. After the agent's training was completed,
[1492]@ oo _ Classification: a
[1493]| eats ee bd Bowel
[1495]i + Seats Classified ‘by. derivation:
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[1499]NOE ST anteer — ——
[1501]_— a | Classification: - bi
[1503](This form is to.be used for material extracted
[1504]@ trom ClA—controlled documents.)
[1508]the technician turned the liaison responsibilities over
[1509]to a case officer.17/ He could not remember with
[1510]’ certainty the ‘identity of that case officer, but
[1511]thought that it may have been(Robert Shaw 18/ The
[1512]: technician remembered that the operation had originally.
[1513]covered the Cuban Embassy entrance with manually
[1514]operated| E Exacta or Leica eiunmera. He said that this
[1515]_
[1516]camera had been set up on a tripod and was equipped
[1517]. with a Bal-Scope. 1/ Late", according to the technician,
[1518]7 a pulse camera was “installed in this. base> ot ae pulse
[1519]eo camera was set up to cover the Consulate entrance, ~
[1520]“while the agents continued covering the Embassy
[1521]"entrance with the Manual camera ‘the technician could
[1522]not remember with certainty when the pulse camera was
[1523]installed in the base. The technician told the House
[1524]Select Committee on Assassinations that the exact
[1525]time of installation could be checked by reviewing the
[1526]project files maintained at CIA Headquarters. 20/
[1527]The technician remembered quite a few details
[1528]about’ how the pulse camera had been set up and how.
[1529]. a . it worked. He remembered that. the shutter was: triggered
[1530]H Ye ’ by a device attached to a spotting scope. 2 The
[1532]e ee Classification:
[1534]' Closed by derivation: ____P-#
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[1538]ST a ae
[1540]it ie
[1541]. OS Classification: _£ :
[1542]1. . . i Sad ee
[1543], (This form is'to be used for material extracted
[1544]from ClA—controlled clocuments.)
[1546]e; | ; a a 16
[1548]triggering device was activated by changes in light
[1550]intensity 2? The spotting scope was trained on a very
[1552].sameeers
[1554]narrow area of the door latch of. the Cuban Consulate
[1556]‘. entrance. The camera itself covered a much broader
[1558]canal
[1560]field than the spotting scope: The camera was set up-
[1562]so as to make sure that a person triggering the camera
[1564]Ne cee
[1566]by passing between the ‘spotting scope and its target,
[1568]j the door latch, would be photographed from the waist
[1570]- up. Barges :
[1572]_ The technician stated that the agent in the
[1574]@ I _ | photographic basehouse serviced his own cameras, and |
[1575]developed the film and made contact prints in the
[1576]basehouse. 23/ The agent. covering the. Embassy entrance.
[1577]kept a log corresponding to the photographs taken. 24/
[1579]7 The project files for this operation bear out
[1581]- ‘the ‘technician’ s recollections. An examination of these’
[1583]files by the House Select Committee on Assassinations
[1585]Me ee
[1587]revealed several of the technician's monthly reports.
[1588]-An examination of the chronalogical file of dispatches
[1589]passing between CIA Headquarters and the Mexico City
[1590]Station turned up one additional. monthly report that
[1592]an "was not. located in, the project file. _A.third relevant
[1594]Se - Classification: = ee
[1595]eo of ase | Dph pee ut
[1597]. ° € “
[1598]Casited by ‘derittion: __132 os,
[1600]‘NW 48327 DocId:32263889 Page 27. -
[1602]Classification: i
[1604](This form-is to be ued. for material extracted
[1605]from CiA—controlled documents.)
[1609]dispatch was. made available to the Committee on
[1611]20 November 1978. The report in the dispatch
[1613]chronology covers the period of 1 September to
[1615]30 September 1963. 25/ The dispatch reports that on
[1617]23 September 1963 the agent who ran the Cuban
[1619]photographic basehouse callad the technician into the
[1621]basehouse to discuss the layout of the Cuban
[1623]Consulate.26/ The entrance to the Cuban Consulate had
[1625]been closed in 1961 due to iarassment and stink
[1627]Hot bombings.27/ A few days prior to the 23rd, the Consulate
[1629]r } had once again opened its door to the public. Prior
[1630]to this” reopening of. the Coisulate door, the photography
[1632]agent had limited his coverige tothe main Embassy
[1633]gate.28/ - He used an Exacta camera with a Bal- “Scope
[1635]j with a 30- power eyepiece. - The dispatch reported,
[1637]| however, from the position he had to cover the main. gate,
[1639]; oe he could not cover the new1/ reopened Consulate
[1641]j - entrance. 29/ The base agent told the technician that at.
[1643]that time, ‘approximately seventy percent of all the
[1645]Visitors to the Cuban compo ind were using the ‘Embassy
[1647]entrance and the ‘remainder ised ‘the Consulate entrance. 30/
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[1654]from ClA—controlled clocuments.)
[1656]i The technician discussed this problem with the case
[1658]7 ‘officer for the project, Robert Shaw-31/ Mr. Shaw
[1660]; asked the technician to-ade additional photographic
[1661]coverage to the basehouse: so as to cover the
[1663]Consulate door.32/ On 26 ceptember the technician tested
[1665], equipment for use in the bz sehouse.33/ The dispatch
[1667]goes on to say:
[1669]On the morning of 2; September, PARMUTH
[1670]installed the VLS-2 Trigger Device at the
[1671]LIERODE basehouse ard used the 500 mm
[1672]lens issued with this system, one 400 mm
[1673]Telyt, one reflex hcusing to be used with
[1674]re , the Telyt adapted tc fit the Robot Star
[1675]ry / camera, one. Robot Siar Camera, one solenoid
[1676]a release for mounting and triagering the
[1677]Robot Star camera, one Kodak.-100 adapted
[1678]for single or burst type exposure, one sole-
[1679]noid release to be used with the K-100.
[1680]one 152 mm f/4 Cine Ektar Lens, and tv0.
[1681]additional tripods. say ,
[1683]The photography. agent was instructed to test.
[1685]each-camera for four days. The report says that the
[1687]results of these test days will be forwarded to the ~
[1688]‘Technical Services Division at Headquarters as soon
[1689]‘as they become available. 3/
[1691]On 7 November 1963 the Mexico. City Station
[1692]filed a report on the functioning of the pulse
[1693]{ Pe —_ camera. 36/ This dispatch is referenced to
[1695]Classification: - is
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[1704]Nee
[1707]HMNA-22307, paragraph 5, ¢.37/ It says that the —
[1708], . VLS- 2 triggering device had been performitig ‘well with
[1709]“Little false triggering. The 500 mm lens was
[1710]replaced with a 6-inch lens so as to obtain. wider
[1711]coverage of the Consulate door. 38/ During the first
[1712]two weeks that the pulse camera was in operation,
[1713]the VLS-2 triggered the camera anytime that anyone
[1714]entered-or left the Consulate door. This dual
[1715]photography used an excessive amount of film,so the
[1716]base agent adjusted the VLS-2 so that it only
[1717]7 r , _ photographed people leaving the Cuban compound by
[1718]. . the Consulate door. 3a/ The base agent used "the
[1719]K-100 camera with. tee 152 mm Jens for one. day, end
[1720]turnetigin 10 fee (sic) of 16 mm film."40/ Samples
[1721]of the photos taken “On that day" with the camera are
[1722]enclosed with the dispatch. 41/ _ The Robot. Star camera that
[1723]“was placed in the base on September 27 broke down after
[1724]3 , four days of operation and. was replaced with a second
[1725]Robot Star camera.42/ This Robot Star broke down after
[1726]‘five days of operation. At the time of this
[1728]‘dispatch in November, a ‘Robot Star, camera was in-
[1730]Pars
[1732]operation. 43/ Samples of this camera’ Ss photographs
[1736]135
[1738]NW 48327 Docld:32263889 Page 30
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[1745]from ClA—controlled documents.)
[1747]4
[1749]f
[1751]“2 0-.
[1753]Dente hee
[1755]were also sent with this d:spatch.44/ Hence, between
[1757]“September 27, 1963 and November 7, 1963, at least three,
[1758]“and possibly four, cameras were used in the photo base.
[1759]with the VLS-2 automatic t-iggering device. On the
[1760]27th, the photo-technician installed two cameras, the
[1761]K-10 and the first Robot star, with the VLS=2
[1762]“triggering device. 45/ The K-100 was used for one
[1763]_ day.46/ The first Robot Scar worked for four days;
[1764]a second Robot Star worked for five days .47/ On 11/7/63
[1766]‘a Robot Star was in operation at the base.48/ It is
[1768]@: not clear whether the Robot Star which was working
[1770]at the time of the November dispatch was a third
[1771]camera or one of the earli2r ones which could have
[1772]been repaired. -In any eveat, the Station. asked that
[1773]io . a new camera be sent to reolace the Robot Star.49/
[1774]| On June 1964 the CI\ Mexico City Station sent
[1775]a cable to Headquarters alerting them that they were
[1776]sending up the negatives From the pulse camera coverage.
[1778]of the Cuban Embassy .50/ All available negatives
[1780]and five. packages of undeveloped film were sent to
[1782]Ron
[1784]Headquarters by transmittal manifest #252572.51/
[1786]e oe - Classification: -_: a
[1790]a
[1792]“|. Classified by derivation:
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[1798]. Classification: -
[1800]. (This form. is to be uv ed for materiol extracted -
[1801]@ from ClA—controlled documents. ) ;
[1803]: . 21 - .
[1804]The cable apologizes for tie delay in sending the
[1805]negatives caused by "consolidation and dating.” 52/
[1806]The cable suggests that. Hesdquarters retain possession
[1807]‘of the negatives and inforns Headquarters that the
[1808]negatives will be forwarded to them on a regular
[1809]basis. 53/
[1811]-. A transmittal manifest is "unaccountable." 54).
[1812]That means that the document and the material it
[1813]transmits is not made part of the record and is, there-
[1814]fore, unretrievable. 55/
[1816]The CIA made the f-hoto-technician's monthly
[1817]port for December available. to the Committee on 16 Novem-
[1818]ber 1978. 56/ On the morring of 17 December 1963, a |
[1820]35 mm Sequence camera was installed in the base house wtth
[1822]the VLS-2 trigger device. 57/ The installation of this.
[1823]Sequence caméra was probably in response to the request
[1824]for a replacement camera in HMMA~22433.
[1826]On 22 June 1965.tie CIA Mexico City Station sent
[1828]a dispatch to Headquarter; to familiarize them with the
[1830]details of the pulse camera operation. 58/
[1832]T 7 OPe Goo a Classification:
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[1838]Classification: .
[1840]: (This form is to be used for material extracted
[1841]* from ClA—controlled c:ocuments.)
[1843]@ . 7 . -22-
[1845]This dispatch is intended to familiarize
[1846]Headquarters with the details of the Pulse
[1847]Camera operation in Mexico City, which was
[1848]mounted in December 1963 and is targeted
[1849]against the (Cuban) Embassy and Consulate.59/
[1850]The dispatch goes on to report that a technician from.
[1851]Headquarters brought a pulse camera to Mexico City in.
[1852]mid=December 1963, installed and tested it, and
[1853]instructed the technician resident. in Mexico City and
[1854]the base agent in the use and maintenance of the camera.60/
[1855]| On the basis of HMMA-22307, HMMA-22433 and MEXI
[1857]9940, the Committee believes that it is probable that
[1859]@ ‘the pulse camera was in operation on the days: that
[1860]. . Lee Harvey Oswald visited the Cuban Consulate. This
[1861]Committee requested the photographs produced by the
[1862]pulse camera by the project's cryptonym on 22 June 1978.
[1863]The CIA informed a House Select Committeeon Assassinations ,
[1865]reséarcher on 7/20/78 that the cryptonym did not
[1867]refer to a photographic prcject.61/ A more specific
[1869]request for the photographs was made on 21 July 1978.62/
[1871]SE.
[1873]On 13 October 1978 the Committee, as a result
[1874]. . 9
[1875]of a review of materials taken by James Angleton from
[1877]Win Scott's safe at the tine of his death,63/ addressed
[1879]San.
[1881]poy another letter to the CIA cn | this matter. 64} This letter |
[1883]NW 48327 Docla: 32263889 Page 33
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[1891]po | +83
[1893]said, in part:
[1895]First, while. adnittedly there are contra-
[1896]dictions in the Agency's written records,
[1897]these records nevertheless suggest that an
[1898]impulse camera was ‘n operation when Oswald
[1899]visited the Cuban Enbassy. Such a camera
[1900]would have automatically been triggered
[1901]to photograph any person entering the Embassy.
[1902]: In addition, it has been determined by this
[1903]i .--.« Committee that Oswa'd entered and exited
[1904]i . oc s+) from the Cuban and soviet compounds on at |
[1905]: least five separate occasions, resulting: in
[1906]a total of ten oppovtunities during which
[1907]Oswald could have been photographed by CIA
[1908]surveillance camera:. The existence of an
[1909]Agency photograph of Oswald has been further
[1910]corroborated by CIA personnel both in Mexico
[1911]oo ; City and at Agency readquarters who claim to.
[1912]i . have seen this mate-jal.
[1914]Finally, on October 6, 1978, a manuscript
[1915]; written by the late Win Scott; former Chief
[1916]: of Station of the CIA's Mexico City Station,
[1917]i oo was reviewed by a staff member of this Commit-
[1918]i tee. While the criticism can be offered that
[1919]; ' $cott's manuscript as not yet been established
[1920]as a true record, r2levant portions of this
[1921]: ; manuscript do suggest that the contents are-
[1922]accurate and that pnotographs of Oswald’ were
[1923]“dn fact obtained by the CIA's Mexico City sur- -
[1924]veillance operations. At page 273 of the
[1925]manuscript, Scott wrote:
[1927]f : These visits and conversations are
[1929]not heresay; for persons watching these
[1930]embassies photographed Oswald as he.
[1931]entered and left each one; and clocked the
[1932]time he spent on each visit. The
[1933]conversations are also known to have taken:
[1934]place, including the one in which he told the
[1936]Soviet to whom he was talking that he a
[1938]Spey ee - should have heard, received a message, from
[1940]bo, the Soviet Embassy in. Washington, indicating -
[1942]a + Classification:
[1945]2 q CGS)
[1947]5} itd by devon 139
[1949]NW 48327 DocId:32263889 Page 34 .
[1951]from ClA—controlled documents.)
[1953]7 | . _ 7 e4-
[1955]| obviously that z Soviet Embassy official
[1956]in Washington hed offered to help
[1957]Oswald.
[1959]Scott's comments are a source of deep concern
[1961]to this Committee, ior they suggest your
[1962]Agency's possible w' thholding of photographic
[1963]materials highly re evant to this investigation.
[1965]Therefore, the Committee reiterates its
[1966]request of May 2, including but not limited to-
[1967]——"" any and all photographs in the CIA's possession
[1968]of Lee Harvey Oswald resulting from CIA
[1969]surveillance operations directed against the
[1970]Soviet and Cuban Emoassies and Consulates in
[1971]Mexico City.- In adiition, the Committee
[1972]requests a detailed explanation regarding the
[1973]withholding of any ind all photographs in the
[1974]CIA's possession of Oswald resulting from
[1975]: CIA surveillance op2rations directed against
[1976]@ , the Soviet and Cuban Embassies and Consulates
[1977]in Mexico City.65/ |
[1979]The CIA responded to this letter on 25 October
[1980]1978.66/ The-CIA informed the Committee that it was
[1981]their belief that the pulse camera was not in
[1983]. operation during September of 1963.67/
[1985]First, there was no pulse camera...opposite
[1986]the entrance to the Cuban Consulate until |
[1987]December 1963...In fact, there had been no
[1988]photographic coverage of the Consulate
[1989]entrance prior. to the visit of Lee Harvey
[1990]Oswald to Mexico City...The Consulate -
[1991]entrance had been closed for some time, and.
[1992]after it was reopered the 27th of September
[1993]was scheduled as tte day for installation
[1994]. . of photographic eqiipment for its coverage...
[1996]i ot _-“*Difficulty was experienced in the installation
[1997]Bf, : ’ cand the technician: had to machine a part for
[1999]a
[2000]=Claséified ‘by derivation:
[2002]NW 48327 DocId:32263689 Page 35
[2006]Shit
[2009]Menem ene thee
[2011]Classification: if :
[2013](This form is to be used for material extracted
[2014]from ClA—controlled documents.)
[2018]the equipment...The technicians probably
[2019]had to make the part in question. On that
[2020]date, or at some date not long afterwards,
[2021]there was test photography of the entrance...
[2022]Various difficulties were experienced with
[2024]the equipment, whic seems eventually to have
[2025]been resolved by installation of the pulse
[2026]camera in December 1963. There is no question
[2027]about the sequence set forth above.68/
[2029]~ HMMA- 22307, definitely reports the installation
[2030]of the two cameras and a V:S-2 trigger device on
[2031]27 September 1963.69/ But the cameras did not
[2032]function smoothly.70/ HMM4-22433 reported that the
[2033]K-100 camera broke down after one day's operation.71/
[2035]It was replaced with the first Robot Star, which had
[2037]also been installed on September 27. The first Robot
[2039]Stay broke down four days after its installation: 72/
[2041]A second Robot Star broke down after five days of
[2042]operation.73/ A Robot Star was working on 7 November
[2043]1963, when HMMA-22433 requested that Headquarters send
[2044]a replacement camera to Mexico.74/ In all likelihood,
[2045]that request was filled with the installation of the
[2047]Sequence camera on'17 December 1963 detailed in
[2049]HMMA-22726.75/ Under this interpretation of the
[2051]documents, the operation would have gone into continuous —
[2053]Classification:
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[2059]HW 48327 Docla: 32263889 Page 36
[2061]fet Od
[2063]Sata nat
[2065]Aah
[2067]WA GS GR SA WR
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[2071]TT. Gr LQ. We.
[2073]Classification: |
[2075](This form is to be used for material extracted
[2076]from ClA—controlled documents.)
[2078]@ - | a -25-
[2080]; operation jn mid-December 1963 as claimed by the CIA.
[2081]But the first pulse camera was set up -on Friday,
[2082]September 27, 1963. The documents do not specify the
[2083]days that the original cameras functioned. HMMA-22307
[2085]says:
[2086](The. base agent) was requested to test
[2087]the Robot Star Camera for four days and the
[2088]K-300 for another four cays. 76/
[2090]HMMA-22433 Says:
[2092]. (The base agent) used the K-100 with a 152 mm
[2093]: Jens for one day, turning in 10° fee (sic) of
[2094]’ Cos 16 mm film...The Robot Star and the Telyt
[2095]— ~ 400 mm lens are now being used with the VLS-2.
[2096]. . on this: project...The Robot Star camera which’
[2097]@ oo - was given to (the base agent) with the VLS-2
[2098]broke down after days of photographing.
[2099](The technician) replaced this with another
[2100]- Robot.. Five days later the second camera
[2101]failed to advance properly.77/
[2103]This Committee believes that it is reasonable to assume
[2104]that the base agent started using the equipment
[2105]immediately after it was installed. 78/ Hence, the one
[2106]‘day that the K-100 was used would have been either
[2108]the 27th (the day it was installed), the 28th (a
[2109]Saturday) or the 30th (the following Monday) « It
[2111]is also reasonable to assume that the Robot Star. was |
[2112]put into action. the day of, or the day. following, the’
[2114]Dt ‘breakdown of clas Hicat | hig camera, _ worked for four
[2117]Toad
[2118]classifi
[2122]N¥ 48327. Docld:32263689 Page 37 ~
[2124]Classification: ‘1
[2126]. (This form is to be ised for material extracted —
[2127]e ; from ClA—controfled documents.)
[2129]i . ' . | -27-
[2131]days. So the Consulate was probably the subject of
[2132]photographic surveillance trom 27.September to.
[2133]] October, assuming that the five days of coverage from
[2135]the original cameras started on the day of installation
[2137]and ran continuously, except for Sunday, ‘September 30th.
[2139]— The base agent deve oped the film from the 7
[2140]pulse camera and turned it over in negative form to
[2141]: his contact.79/ The film was probably routinely
[2143]sent to Headquarters. $0 .
[2145]The technician who set up the cameras in the.
[2146]@ _ base house said that the. orjective of the operation
[2148]was to get identifiable photographs of all visitors
[2150]to the Cuban compound. 81/ The goals” of the “Operation .
[2152]were spelled out in the 1966 Project Renewal request.
[2154]Its original objectives, still current,
[2156]include furnishing photographic coverage during
[2157]daylight hours ‘of the Embassy and Consulate
[2159]entrances...82/ -
[2160]Even though this was the stated objective, Ann
[2161]Goodpasture testified that she was not sure, but
[2162]“thought. that the coverage of the Cuban Consulate and
[2164]‘Embassy would. have been ccntinuous only during office
[2166]; i ; hours. 83/ This was also the, recollection of David
[2168]> i re
[2170]: Classified by derivation:
[2172]NW 46327 DocId: 32263889 Page 38
[2175](This form is to be tsed for material extracted .
[2176]“from ClA—controlled documents.)
[2180]Phillips.84/ During September, October and November
[2184]- of 1963, the Cuban Consulate was. open to the public.
[2185]from 10:00 a.m. to 2:00 p.n.3; the Embassy was open
[2186]to the public from 9:00 a.m. to 5:00 p.m.85/
[2187]A blind memo, dated 11/27/64, entitled "Memo
[2188]7 passed to. Mr. Papich of FB] with info on photo |
[2189]coverage of Embassies and info on Kostikov,” implies
[2190]7 that the coverage on the Ciban Embassy was of a...
[2191]: “continuous nature during deylight hours. “This memo-.
[2192]“also implies that there was a coverage of the Cuban
[2193]@: Consulate. 86/ The technician who serviced this
[2194]“operation in Mexico City remembers that he tried to
[2195]get full daylight coverage of the compound but that
[2196]it was very difficult.87/ He said that the manuat |
[2198]' coverage was usually good tut that human error had to
[2200]‘be taken into account when considering the manual
[2201]coverage. He pointed out that it was hard for a
[2203]; person to maintain constant. attention in such a
[2205]sedentary job and, hence, ‘ome visitors would get by
[2206]the manual operation. 88/ jhe. technician also remembered . &
[2207]that: che had set up the pulse camera to Provide constant
[2209]‘ fou. dayTight coverage. 89/° By | 965 the pulse ‘camera. was
[2211]NW 48327. DocId:32263889 Page 39
[2213]from ClA—controlled documents.)
[2215]_ FOOTNOTES
[2216]FOR LEE HARVEY OSWAI.D, MEXICO CITY
[2217]AND THE CENTRAL INTEI]LIGENCE AGENCY
[2219]Al See Warren Report, pp. 299--304, 733-736. In support of ¢
[2221]Sf its
[2223]account of Oswald's contacts with the Soviet and
[2225]Cuban diplomatic missions, the Warren Commission pub- -
[2226]lished the following as e::hibits:
[2228]1)
[2230]2)-
[2232]5)
[2234]u
[2236]7)
[2240]8)
[2242]A note from the Cuban Ministry of Foreign Affairs
[2243]to the Swiss Ambassador in Cuba. (Commission Exhi-
[2244]bit 2445.). .
[2246]Lee Harvey Oswald's visa application and the Ministry
[2247]of Foreign Affairs of tthe Republic of Cuba's letter
[2248]denying the visa. (Cornmission Exhibit 2564.)
[2250]Letterhead Memorandum «:o J. Lee Rankin from Richard
[2251]Helms re: “Technical E::amination of Photographs of
[2252]Lee Harvey Oswald's Application for a Cuban Visa." |
[2253](Commission exhibit 31:7. )
[2255]The pages of Lee Harvey Oswald's notebook with the
[2256]telephone numbers of the Cuban Consulate, the Soviet
[2257]Consulate and the Soviet Military Attache's office.
[2258](Commission Exhibit 21:1.)
[2260]A letter dated 11/9/63 from Lee narbey Oswald to the
[2261]Soviet Embassy in. Washington, D.C. (Commission Ex-—
[2262]hibit 15.)
[2264],
[2266]A letter from J. Edgar Hoover to the Warren Commission
[2267]listing the contents o: the Féderal; Bureau of Investi-
[2268]‘gation's file holdings on Lee Harvey Oswald prior to
[2269]the assassination. (Commission Exhibit 834. This
[2270]document listed a Cent:‘al Intelligence Agency "release"
[2271]dated 10/9/63 that reported Oswald's contact with
[2273]the Soviet Embassy in Mexico City.)
[2275]A memorandum dated 5/11/64. to the United States Enm-
[2276]bassy in Mexico City f::om the Ministry of Foreign
[2277]Affairs for Mexico. (Commission Exhibit 2120.) -
[2279]A-memorandum dated 6/9/64 from the Ministry of Foreign
[2281]-Affairs of Mexico to tie United States ymbassy in |
[2283]Mexico City. - (Commission Exhibit 2123.)°
[2287]HW 48327 DocId:32263889 Page 40 |
[2290]Classification:
[2292]d
[2294](This form is to be used for. material extracte
[2295]from ClA—controlled clocuments.)
[2297]: , . . we 29-
[2299]po only working for six hours a day.90/- The House Select
[2301]; Committee on Assassinations has not been able to
[2302]determine the scope of the pulse ‘camera coverage
[2303]during September and October 1963 by examination of
[2304]the production because that production, if it exists,
[2305]has“not been made available for review.91/
[2307]The CIA has made the photographic production
[2308]and Togs from the manual coverage of the Embassy
[2309]entrance available for House Select Committee on
[2311]7 ; Assassinations review. 92/ AN production from the:
[2313]rT - manual camera coverage of the Cuban Embassy for the
[2315]months of September, October and November was examined.93/
[2316]a | This examination revealed that the coverage of the .
[2317]Embassy was fairly consistent between the hours of
[2318]~ 9:00.a.m. and 2:00 p. m.-on weekdays. 95/ There was
[2320]coverage, with a few exceptions, on every weekday. 96/ |
[2322]There was no coverage on weekends .97/ During the three-
[2324]month period examined by tte. House Select Committee on
[2326]Assassinations, only four veekdays were not covered
[2328]by the photographic surveillance operation aimed at
[2330]the: Guban Embassy. 98/ ‘There was ‘no evidence in the
[2331]files of serious: technical difficulties o or camera
[2333]ee . Classification: 2
[2335]. \, .
[2336]r . AR OG
[2338]143 a 4
[2340]by“derivation:
[2342]NW 48327 ‘ Docld: 32263889 Page 41
[2344]Classification; — 7
[2347](This form is to be «sed for material extracted
[2348]from ClA—controlled « documents.)
[2351]problems in the manual operation during these three
[2352]months .99/
[2354]4. Disposition of Froduction from the Operaton |
[2356]The photographs fron the manual camera were
[2357]maintained in a chronological file at the CIA_
[2358]station in Mexico City.100, These photographs were
[2359]routinely shown to a peneiration agent in the Cuban
[2360]Embassy for identification purposes.101/ After this
[2362]agent left the employment of the Cuban Embassy in
[2363]1965, the photographs were sent to the JMWAVE
[2365]Station in Miami, Florida ‘or review by Cuban
[2367]defectors such as AMMUG/1. 102/
[2369]The disposition of zhe pulse camera photographs
[2371]in general, beyond the fact that as of 1965, and
[2373]possibly earlier, the production was routinely sent
[2375]to Headquarters, is unknow1?.103/ The CIA denies
[2377]“that the pulse camera was functioning during the time
[2379]“on those days remains a mystery.
[2381]C0583 be
[2383]Oswald was in Mexico.104/ If the Committee's belief
[2385]that the pulse camera was functioning on the days that
[2387]Oswald visited the Cuban Consulate is correct, then
[2389]the ul timate disposition of the photographs produced
[2393]Tha 146
[2395]fT Assy! 3 ~
[2398]4
[2400]_ NW 48327 Docld:32263889 Page 42
[2403].
[2405](This form is to be used for moterial extracted .
[2406]from CiA—controlled: documents.)
[2410]Natta
[2412]Photographic Surveiilance Operations Aimed at
[2415]wo
[2417]the Soviet Diplomatic Compound
[2419]1. Introduction
[2421]The Mexico City CIA Station maintained
[2422]i photographic surveillance un the. Soviet, diplomatic
[2423]‘compound in Mexico City in 1963. Three: photographic
[2424]sites, or bases, were used in this operation.105/
[2425]The primary objective of the operation was to photograph
[2426]moo. people who visited the Sov et Embassy. 106/ ‘The’
[2427]@: operation, generally, covered the main gate of-
[2428]. the Soviet. compound between 900 and 1800 (or dark).
[2429], on weekdays and from 900 tc. 1400 on Saturdays.107/
[2431]2. Physical Positicning of Surveillance
[2433]— _ - Bases and Targets.108/
[2434]J oo ‘ .
[2435]a oa hen Classification: 4
[2436]@ EG - 147
[2438]= , | ‘Classified by derivation:
[2440]a ae a a ae
[2442]NW 48327 Docld: 32263889 Page 43
[2444]“GE. SEAL
[2446]i
[2449]Classification: | d
[2451](This form is to be used for material extracted
[2452]from ClA—controlled ¢ ocuments.) —
[2454]oe | Re
[2456]ae Los Santo
[2458]LIMITED (primary
[2459]photo-base located
[2460]' in a lst floor
[2463]GELATI
[2465]LILYRIC (second photo-
[2466]base located in a 2nd
[2467]_ floor apartment) ------
[2469]on
[2471]= _ - 4148
[2473]|. Clossified by derivation:
[2475]pew 48327 ‘ DocId:32263889 Page 44
[2477]Classification: ne
[2479]os i
[2480]- ° : oo: ' (This form is to be used for moterial extracted
[2481]. @ SO . from ClA—controlled documents.)
[2483]j ; - 33-
[2485]‘There were three bases which provided photo-
[2487]graphic surveillance of the Soviet diplomatic compound
[2489]jn 1963.109/ One of the bases overlooked the enclosed
[2490]garden or "backyard". area of the Soviet Embassy.110/
[2492]The other two bases, of primary concern to this
[2493]‘Committee, covered the entrance to the Soviet
[2494]compound.111/ The primary base, LIMITED, was.
[2496]“directly across the street intersection from: the main —
[2497]Soviet Embassy gate; the secondary, or "back-up," :
[2498]LILYRIC base was across. the. street and down a little
[2500]ee. way from the main Embass} gate. 112/
[2502]3. Objectives of (peration and Scope of
[2504]Coverage Provided
[2506]The purpose of this operation has also been
[2507]7 a ’ described as being to obtain photographs of Soviet -
[2508]officials and their families; all foreigners .
[2509]-(non- Latins) who visited the Embassy; and cars with
[2510]_foreign license plates. 113/ One of the main purposes
[2511]of the photographic bases that covered the Embassy gate
[2513]was .to obtain a photograpa of every "foreigner," or
[2515]ek —. non- Latin, in contact with: the Soviet Embassy. 14/
[2516]~ : ime my gt he co
[2517]Classification: SRA AR emer
[2519]w= (Tern (WEEE ‘UHI. “aE GE. SE “SER. “SGM. “GRA
[2521]eo. RELEEDD
[2523]NW 48327 Docld:32263889 Page 45-
[2528]“f "Classified by derivation: _
[2531]Poa Pod aaaT anne . nore anne 7—
[2533]THD Seer
[2535](This form is to be vsed for. material extracted
[2536]@ from ClA—controlled documents.)
[2540]Classification:
[2542]\ . This was done in an attempt to identify possible
[2543]Soviet espionage agents.
[2544]My understanding of that was that it was to
[2545]be used to identify those people who might
[2546]be working for the Soviets as espionage
[2547]agents who were U:S. citizens who went down
[2548]there driving a car with a U.S. license
[2549]plate on it, or people we did not know
[2550]but could identify. ‘The same procedure was
[2551]also used for tryinc to ‘denti’y people ya
[2552]other than U.S. citizens...115/ -.,. arr he eee
[2553]It is reported that the Merican nationals who manned
[2554]the photographic bases and actually took the
[2555]photographs had an “uncanny ability” to pick out
[2557]The House Select Conmittee on Assassinations
[2558]next attempted to determine the scope of the photographic
[2559]coverage on the main gate cf the Soviet Embassy. At
[2560]a minimum, the Embassy was probably covered by the
[2561]a , photographic operations during office hours.. "The
[2562]instructions were to cover the entire work day,
[2563](office hours)..."117/ “Instructions were to cover
[2564]office hours, photograph eich néw Soviet and family,
[2565]all foreigners and foreign license Plates."118/ The
[2567]. normal work hours of the Seviet Embassy during September
[2569][3 and October of 1963 were from 9:00 a.m. to 6:00-p-m. 119/
[2570]@ BOLE , 150}
[2576]ST
[2578]NW 48327 DocId: 32263889 Page 46
[2582]: (This form is to be used for material extracted
[2583]@ a from ClA—controlled Jocuments.)
[2584]t a _ .
[2587]ok
[2589]There are some indications that the Photographic :
[2591]‘coverage was more extensive: than just office hours.
[2593]Even though the Embassy wa: not open past 6:00 Dem,
[2594]visitors could still gain entrance by ringing the gate
[2596]bell. "Russian speakers can get in any time."120/
[2598]Rane
[2601]One | BIA officer: who was in Mexico City remembers”
[2602]"that the photo surveillance ‘was constant except for
[2603]instances where it would be down for security reasons
[2605]or equipment malfunction."i21/ A blind memorandum,
[2607]dated 11/27/63, entitled "Memo passed. to Mr. Papich ©
[2609]. » | of FBI with info on photo overage of embassies and
[2611]aha
[2613]info on Kostikov," says, in part,
[2615]We have photographi: coverage during daylight
[2616]hours on the USSR, cuban, Czechoslovak and.
[2617]Polish Embassies. [Their consulates are
[2618]Tocated in the embassies and therefore the
[2619]coverage of the embissies would include
[2620].... €overage of the consulates. The photographic
[2621]i coverage is of a coitinuous nature during —
[2622]_ daylight hours. Hovever, weather conditions
[2623]and other factors affecting any photographic
[2624]efforts require that _the coverage not be
[2625]considered as total or complete. Lees
[2629]Ann Goodpasture was questioned about the scope
[2631]of .the ‘photographic: coveraje on the Soviet compound
[2633]IW
[2635]I cannot give you the exact times(of coverage).
[2636]I can guess, and my guess is that wey were
[2637]22) ef ; Fe
[2639]® a Classification:
[2641]“HW 48327 Docld:32263689 “Page 47
[2643]; AE an qu ow 7. %
[2644]Ander aa ae eel . 2 .
[2646]Classification: . :
[2647]. ; “(This form is to be used for moteriol extrocted
[2648]@ oo from ClA—controlled cocuments.} ,
[2649]. 235
[2651]open most of the time when the: ‘Consulate was
[2652]opened for business iours. But the per- i.
[2653]son who would have tiat information, the only - !
[2654]person who would knov, is the case officer who ©
[2655]. was handling the project at that time. 123/
[2656]Ms. Goodpasture explained tie discrepancy between the
[2657]time of coverage as stated in her notes and testimony
[2658]and that in the 11/27/63 me norandum by saying that. the
[2659]memorandum referred to the coverage instituted after
[2660]the assassination of John Kennedy.124/ An examination
[2661].of the photographic production from the LIMITED
[2662]base shows that the coverag: from that base prior
[2663]eo a ‘to the assassination was fairly uneven.125/ The log-
[2664]sheets for this operation siow that, if anything,
[2665]coverege decreased after th: assassination.126/
[2666]The: House Select Comnittes on Assassinations
[2667]“ reviewed production and Jog materials from one base,
[2668]LIMITED, which covered’ the jate of the Soviet diplomatic
[2669]compound. 127/ The LIMITED ase was referred to as
[2670]the "primary" base because it began operation before
[2672]the LILYRIC base opened.128'
[2674]i ,
[2675]ne en ee:
[2677]| 7 arn: , peebdieeittad aa dda |
[2678]vets ; . : oY
[2680]| ; 452
[2681]. : . : a { _ Classified -by derivation: —_————
[2683]NW 48327 Docld:32263869 Page 48
[2685]Date
[2687]. Classifications ; ka
[2689]Rei dow Bap PA
[2691](This form is to be used for. material extracted
[2692]_ from ClA—controlled documents.)
[2696]ghee
[2698]LILYRIC was planned as” an alternate “base to
[2700]LIMITED..
[2702]same side of the street as LIMITED but in the
[2703]middle of the block South.
[2704]view of the front gete of the Soviet Embassy.129/
[2706]The following chart lists the Production from
[2708]* Hours of cover-
[2710]_ HW 48327. Docld:32263889 Page 49
[2712]It was in an upper story’.*.on the
[2714]It had a stanted
[2716]the LIMITED base which. was made available to the
[2718]House Sélect Commi ttee on i.gsassinations. 130/
[2720]Number of Photo-f¥
[2722]Time of lst Time of last
[2723]age stated photograph _ -photograph graphs taken
[2724]‘ aug. 31 800-1400 - 986 ~—«:1220 8 (Saturday)
[2725]Sept.:1 800-2000 . 1009 (1321 6 (Sunday)
[2726]oo 2. 830-1900 °935 1556 19
[2727]So 3 - 830-1800 -1131 1334 18
[2728]@ 4 830-1800 1001 1715 — 43
[2729]5 1200-1900 1238 1510 ‘12~—-
[2730]6 830-1800 . 926 1702 39
[2731]+ 7 KAKA EKKEREERNO COVERAGE (#4 AA HA AARE AE RR ARH RRR EES
[2732]8 . fk KR RHR KR INO COVERAGE * 8 #84 Ra RAR RR Re RK KK ERK E :
[2733]9 900--1900 1159 1640 3
[2734]10 830-1800 855 1119 17
[2735]ll — 900-1900 1132 1550 14
[2736]: 12, 900-1900 1015 1233
[2737]: 13 RAKEKKEKKEKEENO COVERAGE coor RRR EE a
[2738]wT 14 1000-1400 1047 1344 10 (Saturday) ,
[2739]15 KH RKHRKKEKEEENO COVERAGE * #4 HHH Kee EERE ERE R EERE RE
[2740]o . 16 ReKKEEEEREKKENS COVERAGE * #8 RAK KKK AH ER KK KR KK |
[2741]a 17 -900-1900 . 1133. - 1549 © : 19 .
[2742]. : 18 Kk kkk RRKKERKEANO COVERAGE # #8 ## RR RK EKER KEKE KERERS . ; :
[2743]re 19 900-1900 1105 1654 ; 13 6
[2744]- . 20 RKEKKEKKKKKEKEEENO COVERAGE ¥ R&R RE EKER EKKRKAEKEAE EK KE i
[2745]: 21 REKKKKKKEREKKENO (COVERAGE *# #48 RARER RRA RRA RR I : a
[2746]. : t 22 KKKKKKKKKKEKENOS “COVERAGE #8 BRAK ARERR RE RE aaa RE RRR .
[2747]oo. 23. 900-1900 - 1135 1300 7 i
[2748]i ; 24 RARER EEREREENG COVERAGE © 8 #8 wR KKK RE HERE RRR A a ;
[2749]4 25 900-1900 .. - 104¢ 11370 4
[2750]oF ¥* + 26 7 RARREERE RR EKENO COVERAGE * # #8 RHR EEK HH KER EERE EE |
[2751]- i so aT 900- -1900 1olé 1146. - 16 dg
[2752]| eo 7 “yy Classification: _ a . : f
[2753]., ase mo, - ; Te. et -
[2754]7 Vs 1537
[2755]| a
[2756]oo
[2760]3
[2761]. we
[2763]we co Woy ,
[2765](This form is to be ised for material extracted
[2769]; @ . a from CiA—controlled documents.)
[2770]$ .
[2771]J (7tB-
[2773]23 kK KAEKEREKEKENGO COVERAGES RRR AERA RRR ARR ERR EERE .
[2774]: 290: RAKKKKKEEKEEANO COVERAC ER RRR RRR RRR EK HR ER HEE t ;
[2775]30 kak ee ee RKREKENO COVERAGES # ERE RRR EER ERIK KHER fo. .
[2776]Oct. 1 900-1900 © _ 1261 1251 2 14
[2777]2 900-1900 © U9 1259 | 14 ee
[2778]3 900-1900 _ 1200 | 1222 © 5
[2779]4 ‘990-1900 1103 1251 21
[2780]. Ss KRKKEKKEREKEKEND COVERAGE *## RRR E RHR RHE RR RR EE RES H :
[2781]4 6 HR Re HK RRENO COVERAGE? 8 #88 RA RR RR RE ER EEE .
[2782]7 900-1900 1138 7 1235 6
[2783]8 900-1900 1219 ; 1232 . 5
[2784]9 - 900-1900 1138 1210 — ; 4 a
[2785]10 900-1900 ; 1031 1719 18. i
[2786]11 900-1900 1522 - 1733 ; 9 ; ' &
[2787]12 1000-1400 . 1002 * 1015 2 (Saturday)! Bj
[2788]: * 13 KRKEKKKEREKREKEENO “COVERAGE® EER RARER ER RE HER ERR ER EH _
[2789]@: 14° 800-1900 . 831 944 | 12
[2790]. : 15 . KREKKKKKKKKEREND COVERD GE® ## RA RRR RR ER EIR ERER RE EES : ‘
[2791]16. — Rk ARK RHEEREENO COVERZE GE* #8 #8 a Ra a aOR RR +
[2792]17. + 900-1900 1€24 1649 7 Bs
[2793]18 1200-1900 | ~1404 - 1437 ‘ 2.
[2794]19 ; RA wRKEEREEERENO’ COVERLGES HR RAR REA RR RHR ERI RE ES . .
[2795]20 : kaeaRKKKKKREKEKNO COVER .GER# FERRER HER RH AKER RH RAE ® _ :
[2796]21 SR RRA ERIHENO COVERAGE #8 RRR RR RII IR HRI IRR RH HH : f
[2797]22 1200-1900. 7 - 1305 °°. «1307 3 . ,
[2798]23 1200-1900 NA+ |. NAA. 8 7
[2799]24 1200-1900 N.A. ; N.A. 22 é
[2800]25 1200-1900 © N.A. N.A. ; 21 4
[2801]: 26 1000-1600 ; N.AL 7” N.A. - 14 (Saturday)
[2802]: +Not Available. ; ; :
[2803]a |
[2804]i a
[2805]_o 7
[2806]4 ; -
[2807]. , a ay © _ - .
[2808]@ a Classification: ¢ - |
[2809]- p oraiert Wa . oe ~ 454
[2811]_ . OM ; ote 7 | Closed by derivation: 7 A .
[2813]NW 48327 Docld:32263889 Page'50
[2815]Fa J
[2817]Classification: pind Some, a i
[2818]B Wwil Goieta dd. &
[2820](This form is to be ised for moterial extracted
[2821]from ClA—controlled documents.)
[2825]Given the somewhat uneven nature of the coverage
[2826]maintained by LIMITED,131/ the House Select: Committee
[2827]on Assassinations staff asked whether the two bases
[2828]were run in conjunction so as to provide more
[2830]" comprehensive coverage. Tromas Keenan, the project's
[2831]case officer, did not remen ber that this was. the case.
[2832]He did. remember that both Lases operated at the same
[2833]time so as to. get the most complete coverage possible. 132/
[2835]Mr. Keenan. was: not sure whether there was routine
[2837]_ coverage of the Soviet Embzssy on weekends. 133/ He
[2838]eo said that it was possible that there was routine |
[2839]. coverage on Saturday ‘mornirgs. 134/— ,
[2841]An examination of the project file maintained
[2842]by the CIA on ‘the photographic coverage of the Soviet
[2843]Embassy does not bear out Nr. Keenan's assertion
[2844]that the two bases duplicated efforts. . In fact,..the
[2846]“project file confirmed that. the bases complemented each
[2847]other rather than duplicated efforts. This was the
[2849]case in 1960 when a projeci review stated:
[2851]OT a Classification:
[2852]@ PIS “Ee oy ag :
[2854]Me
[2856]HW 48327. pocta:32263689 . Page ° oe
[2859](This form is to be tsed for moterial extracted
[2861]@ - ; from ClA—controlled clocuments.):
[2862]i . . = 40-
[2863]d . a
[2864]Se - %.
[2865]i LIMITED - This base compiles daily logs
[2867]indicating all] arrivals, departures and, where
[2868]possible, - identities of every person visiting
[2869]or working at the LIMERICK target...LIMITED's
[2870]photographic coverage is still concentrated on
[2871]visitors, as opposed to employees, to the
[2872]LIMERICK installation...LILYRIC photographs
[2873]also are concentrated on visitors to the target,
[2874]as opposed to employees. It should be noted
[2875]that LILYRIC operates for photographic
[2877]_ coverage during the hours from daylight to
[2878]1400 hours each day of the week except Sunday.
[2879]The LIMITED base maintains photographic
[2880]coverage from 1400 Fours to darkness each ay
[2882]except Sunday. 135/
[2884]In 1961 the project review said:
[2886]; . 1. To collect operetional information
[2887]i ; pertaining to LIMERICK personnel and physical
[2889]ty . facilities through tse of photographic
[2890]base houses. Three e photographic bases,
[2891]‘LIMITED, LILyRIC.4 ntribute to this
[2892]objective. To alvoic repetition, the Station
[2893]“is omitting the usucl description of the functicns
[2894]of these three bases and how they contribute .
[2895]to the above objective. There has been no change
[2896]in the coverage as cescribed in the 1960 ;
[2897]Request for Project Renewal .136/
[2899]Similar statements are included in the project reviews
[2900]for 1962 and 1963.137/ At one point.a move was made
[2902]at Headquarters to close the LILYRIC base:
[2904]2 a oe oe : - tet a a
[2905]i + . . ve Pa
[2906]e - Lp - | Classification: we Ss
[2908]Je
[2912]yee ; ; . , : | Classified by derivation.
[2914]a ay me me ey ae ay ae ae
[2916]“RW ‘46327 Docla: 32263889 Page’ 52
[2919]“Classification: _
[2920]CE eg 8: ke ~o2 ict
[2921](This form is to be used for material extracted
[2923]@ eo ; from ClA—controlled clocuments.)
[2925]7.
[2927]FI/OPS recommends s=rongly that the photo.
[2928]coverage be reviewed from the standpoint
[2930]of value and usefulness with a view to
[2931]determining whether the LILYRIC activity
[2933]could not be safely eliminated and the
[2934]additional photographic coverage conducted
[2936]on a more selective basis, without
[2937]materially affectinj overall usefulness.138/
[2939]The Mexico City Station took exception to this-
[2940]. recommendation:
[2942]While HMMA 14093 covrectly referred to
[2943]LIMITED, LILYRICST3is ' "photographic base-
[2944]houses;" the Statio1 would like to emphasize
[2945]that photographic coverage. is only one of ~
[2946]their functions... LIMITED is used as a radio
[2947]. . . dispatch base for automobile Surveillance
[2948]teams in addition t» physical surveillance
[2949]@ ; _ of persons entering the front gate. Their
[2950]photography is negligible compared to their
[2951]other duties. The -ILYRIC base performs.
[2952]the best photography of persons visiting. the
[2953]front gate, perhaps because the vantage point
[2954]‘for taking the pictures is from the second
[2955]floor and above the street traffic which
[2956]partially blocks LIMITED photographs.
[2957]-LILYRIC also does individual reports on
[2958]LIMERICK personnel entering and leaving the
[2959]main gate...139/
[2961]. In 1964 the Mexico City Station restated the operating
[2962]procedures of, the two bases in a dispatch referenced
[2964]-to the above paragraph from HMMA - 14793:
[2970]7 e I Classification :—=*#
[2971]. . a . , ; Classified by derivation: .
[2973]oe 457
[2975]NW 48327: DocId:32263889 Page 53_
[2978]Classification: ma 3
[2980](This form is to be uied for moterial ‘extracted
[2981]from ClA—controlled c ocuments.) ,
[2985]The Station. feels that it would be helpful
[2987]to summarize at this time information
[2988]previously reported to Headquarters (see
[2989]paragraph 3, reference B) concerning the photo
[2990]basehouses under this project and thereby
[2992]give Headquarters an updated frame of
[2993]reference in which to view the roles of the
[2994]various basehouses.
[2996]The LIMITED and LILYRIC basehouses
[2997]provide coverage of front of the LIMERICK
[2999]‘installation. Althcugh on the surface it may
[3000]appear that these tno basehouses provide ;
[3001]duplicate take, this is not the case. It has
[3002]been the Station's experience in running the
[3003]unilateral LIEMPTY operation that a 0900 to
[3004]_ evening workday, which would be required of
[3005]a single basehouse in order to cover the’
[3006]LIMERICK target effectively, is just too long
[3007]for any pair of agerts to remain effective.
[3008]@ This is: especially irue when it is considered
[3009]; ; that. these basehouse operators. are essentially
[3010]“unsupervised during their workday. It would
[3011]also be impossible «or a single base-house: to
[3012]provide the kind of coverage this station needs
[3013]on the target insta lation, especially during
[3014]the peak hours of activity, namely late
[3015]morning and early a‘ternoon. For these
[3016]reasons, the LILYRIU basehouse. generally
[3017]operates from 0900 :o 1400 or 1500 weekdays.
[3018]LIMITED operates from 1200 to 1800 or dark
[3019](as the daily situa:ion dictates) on weekdays,
[3020]and 0900 to 1400 on Saturdays. (These hours
[3021]are subject to chanje to fit Station needs.) .
[3022]Special coverage fo- Sunday is arranged on a
[3023]need basis; however, past experience has shown
[3024]regular coverage of Saturday afternoons and
[3025]Sundays is not rewarding. This schedule
[3026]provides for both basehouses to be in action
[3028]cyNen per bee ee
[3030]|. Classified by derivation: ,
[3032]free te ete ore
[3034]NW 48327 Doold:32263889 Page 54
[3036]- Classification: 4 9) go! ; 7
[3037]em ec MH UTR
[3039]from ClA—controllec documents.)
[3041]Rete aries |
[3045]j ; during the peak activity hours of the LIMERICK
[3046]i ; " target. Although even this arrangement is not
[3047]completely airtight, anything less than this
[3048]. would present unacceptable gaps in the coverage.
[3049]It must also be considered that without
[3050]two basehouses covering the front of the
[3051]target installation, any illness, personal
[3052]problem or vacation for operators:of one _
[3053]basehouse would terninate Station coverage...
[3054]per It is the Station's opinion that as.long as
[3055]: the LIMERICK installation is a prime target of
[3056]_ the Station, it will be necessary to maintain
[3057]the present three bisehouses. To eliminate
[3058]i any one of the thre2> would create a gap in the.
[3059]Station's coverage that would not be ,
[3060]compatible with the emphasis placed on
[3061]this targeted 40/ Ce. ha cis adblar .
[3063]! :. But the information in the preceding chart does not.
[3064]@ | ‘correlate with the statemeit of the coverage in
[3065]HMMA-23343. The above cha-t, on pages 37-38, - |
[3066]refers to the coverage of che Soviet compound by the
[3067]base that the review of HNIIA-23343 reveals covered
[3068]the compound from 1200 to 800 or dark. - The chart
[3069]shows that while 1200 to 11:00 coverage is sometimes
[3070]the case, the base's coverage of the Embassy, at least.
[3071]during the months of Septenber and October, on days
[3072]when the base operated at i1], was not always in’
[3073]that time period.’ This jis the Base that the dispatch |
[3075]also states covered Saturdéy morning, Out of the
[3077]fo». nine Saturdays covered by the above chart; this base
[3078]Classification: 22" .
[3080]r on yin teen .
[3081]Paw]
[3082]4
[3083]or,
[3084]‘4
[3088]NW 48327 Docla:32263889 Page 55
[3090]Fatimeanad ee aa —_ an oe P Ae
[3092]Classification:
[3094]. ‘(This form is to be used for material extracted
[3095]Se me _ from ClA—controlled documents.)
[3099]was in operation on only four of those days.. This
[3100]Committee has. not been abl> to establish or disprove
[3101]the possible inference that LILYRIC covered those
[3103]days when. there was no cov2rage from LIMITED because
[3104]the. production and ‘logs from the LILYRIC base were
[3106]not made available for review.” That material was |
[3107]requested but: has not been made available.141/ An
[3108]explanation of why this material is missing was
[3109]‘requested on 7/25/78. 142/ The CIA's explanation stated
[3110]that the photographs and logs "May have been destroyed
[3111]eo ° _ in a purge of Mexico City Station files and that the
[3112]folders for the destroyed Naterial were résed to
[3113]forward more recent photograph: Cc material to
[3114]Headquarters for retention. "143/ The folders which
[3115]once contained the production were located at the
[3116]National Archives’ Warrenton Records Center but,
[3117]according to the CIA's explanation, the folders
[3119]contained production material from 1967.144/ Becausé
[3121]the CIA has not provided tie photographic -production
[3123]and Yogs fromthe LILYRIC for examination, no
[3127]precise determination detailing the effectiveness of .
[3128]foe
[3129]ib - the. coverage of the Soviet compound can be made.
[3131]Classification: rare
[3133]na
[3135]aes - Classified, ‘by “derivation:
[3139]NW 48327 Docid: 32263889 Page: ! 56
[3142]Classification: .
[3144]iG word |
[3145](This form is to be used for “moterial- extracted
[3146]~ from ClA—controlled documents.)
[3150]"Regardless of the s:ope and effectiveness of
[3152]the two bases, a question that may never be resolved
[3154]due to the conflicting evidence and missing production,
[3156]- the surveillance was considered adequate:
[3159]A:
[3161]How thorough was the coverage?
[3163]They covered th2 categories that we asked
[3164]them for on a riutine basis, which was to
[3165]identify any people who appeared to be
[3166]non-Latin and any Soviets.
[3168]I understand that was the purpose. Given
[3169]that purpose, how thorough was the coverage?
[3171]I think it was accurate.
[3173]Was Win Scott satisfied with the performance
[3175]of the photo operation at the Soviet
[3176]Embassy?
[3178]To the best of my knewledge he was.145/
[3180]Procedure and Timing Involved in Processing
[3182]Production fron the Operation Ses
[3184]1
[3186]The CIA photographic bases were manned by at
[3188]least one agent who took photographs and kept a log
[3190]sheet of people éntering and leaving the Embassy and
[3192]of the photographs that he took.146/ The film
[3194]i,‘ -remained in the camera until the whole role was.
[3196]ion:
[3198]exposed, "ehadsifice ook two or three days. War’.
[3200]So |
[3201]. : . Oi u fp : ae
[3203]‘NW 483297 Docla: 32263889 - Page 57
[3205]SE GRA SP, Ea TA za.
[3207]NEA.
[3209]f
[3211]TE Sin.
[3213]Sh SSA ‘NEA
[3215]Classification:
[3217](This form is to be sed for material extracted
[3218]@ ; from ClA—controlled clocuments.)
[3220]Abe
[3222]After the assassination of John Kennedy, this
[3223]procedure was changed and tie film was cleared from
[3224]the camera on a daily basis.148/ .
[3226]The CIA contract ageit outside of the United -
[3227]States Embassy who was in ciarge of the photographic
[3228]bases was Ramon-Joseph Alvarez Durant.149/ Alvarez
[3229]picked up the film, prior t) the assassination, from
[3230]the photo bases three times a week.150/ Alvarez
[3232]then took the film to his brother-in-law, who worked
[3233]at night, to develop it. The brother-in-law also
[3235]@. | printed the film into eight-by-ten contact prints.151/
[3236]' After the film was “developed and printed, Alvarez
[3237]- turnee over the negatives and contact prints to.
[3238]Thomas Keenan. 152/
[3240]7 “Ms. Ann ‘Goodpasture picked up the photo. Ss
[3241]production if Mr. Keenan was not available.153/ ‘Mr.
[3242]Keenan or Ms. Goodpasture, would then bring the
[3244]- photographic production back to the Mexico City”
[3245]Station in the American Embassy.154/ -Mr.. Keenan did
[3246]not remember with certainty to whom he turned over
[3248]the material, but believed it was either. Ms. Goodpasture
[3250]7 fo a or Herbert Manell. 155/
[3252]-@ re ‘Classification: *
[3254]pan or!
[3255]wet ae,
[3257]Nw 48327 Docla:32263889 Page 58°
[3262]Pe eo a ae ae ed x
[3264]Classification: .: sa a goad f
[3266]"(This form is to be used for material extracted
[3267]r : : _ from ClA—controlled cocuments.)
[3271]_5. Responsibility for the Operation
[3273]There is some controversy as to who -had
[3274]overall responsibility for this project. Ms. Good-
[3275]pasture testified that the responsibility was Mr.
[3276]Keenan's.156/ Mr. Keenan, according to Ms. Good-
[3277]pasture, made ali the decisions and had all the
[3278]responsibility involved in the operation.157/ Mr.
[3279]Keenan was the most junior Operations Officer in
[3281]: ‘ the Mexico City Station in 1963, and claims that his
[3283][ ) | role in the operation was jiargely Vimited to legwork. 158/
[3285], Ms. Goodpasture testified that her role in the
[3286]operation was limited to acting as an alte~nate
[3287]Case Officer, ‘internal rousing of the production,
[3289]“and review of the photographs to insure the maintenance
[3290]of technical ‘quality in the operation. 159/ Ann | |
[3291]Goodpasture's annual Fitne:s Report for the period
[3292]1 January 1963 to 31 December 1963 specifies her
[3293]duties in regard -to this overation. The fitness
[3294]report. says, . . _ |
[3296]_ Working with JKeenan \(regutar contact and case._
[3298]Pog officer), supérvise’s work of three photo
[3300]a ; bases operating against. Soviet Embassy;
[3304]7
[3307]' processes take; ideitifies Soviets and. ..
[3308]intelajgen fuoction. Alternate contact with.
[3309]ss —————
[3313]eee oo cow 1639
[3314]eee fied. by derivation: cee
[3317]NW 48327 =Docld:32263689 Page. 59
[3319]Classification: A haw a tea“ ug : j
[3321](This form is to be used for. material extracted
[3322]from ClA—centrolled documents.)
[3324]@ | . - 5B.
[3326]1 Staff Agent.160/
[3328]Ms. Goodpasture denied that she had any supervisory
[3329]rote in relation to this of eration.161/ The House |
[3330]Select Committee on Assassinations redeposed Ms.
[3331]Goodpasture in November 1978 and asked her about this
[3333]apparent inconsistency between her Fitness Report
[3335]and her testimony:
[3337]Q: Now, having read your Fitness Report for’
[3339]1963, are there any portions of your
[3340]Prior testimony that you wish to modify?
[3342]. A: No, not really. Now, this LIEMPTY
[3343]| Project, this is a case of where I cannot
[3344]@. . “seem to make it clear how our functions. ~
[3346]were. Now, the case officer had
[3347]responsibility for the Operation of the
[3348]Project. He decided how much’ to pay the
[3349]agents, what hou-s they worked, where
[3350]the meetings wer» held. He hired them;
[3351]he fired them anil he knew the identities;
[3352]he met with all of them.
[3354]He brought .in the Photographs, the product.
[3355]*. He dumped it on ny’ desk and he was finished
[3356]with it. I took the Product film and:
[3357]prints and the contact file and
[3358].distributed those. —— cs
[3360]I could levy any requirements of him or
[3361]other people in the Station which. as he
[3362]remembered it it might have been for .-
[3363]Supervision, but when he was out.of town
[3365]*y
[3367]fs. I. met with one acent with his’ so-called
[3368]uo . ra - cut-out...162/° oe
[3369]: os ; ay . MIS peek ; a a,
[3370]p&p $\ | Q: This (Fitness Report) is not accurate? ;
[3371]; @ - Classification: = . 4640
[3373]22 ga Oo
[3374]ed-by j derivation:
[3376]Ohassiti
[3378]HW 48327 DocId:32263889 Page 60 —
[3381]AE AEE a
[3383]Classification: Hi
[3385](This. form is to be ised for material extracted
[3386]@ . from ClA—controlled documents.)
[3390]A: ‘It is not precise the way. the work. was
[3393]ac ~~ em
[3394]wf Q: Now, I don't uncerstand why, if you knew
[3395]oeg) this descriptior was inaccurate, you
[3397]“y _ this documert go to Headquarters?
[3399]A: 1 think it was nade on the basis of trying
[3400]to get a promotion for me.164/
[3402]Alan White, who was Deputy Chief of Station
[3403]in Mexico City in 1963, te:tified that Ann Goodpasture
[3404]was "a Special Assistant" 10 the Chief of Station
[3405]and that "her main respons bilities were to handle ‘thie
[3406]Surveillance operations.."115/_ Mr. White stated that.
[3407]this included ‘both the pho:ographic and electronic
[3408]-surveillance.166/ Mr. Whi :e remembered. that Thomas |
[3409]Keenan "did help Annie witi soma of the pickup
[3410]fof production)" but that vis main responsibilities
[3411]were with another operation. 167/ Mr. White ‘also
[3412]"testified that: - ,
[3413](Ann Goodpasture) carried with her a lot of
[3414]invisible authority that devolved upon her
[3415]because of her operational relationship with
[3416]the Chief of Station, who had absolute
[3417]confidence in her. She had a marvelous
[3418]Memory. She was meticulous in detail. I
[3420]' think he had every reason to put | that kind.
[3421]of trust in her.
[3423]. ae _ Glossifcation:
[3425]NW 46327. ‘Docla: 32263889 Paye 61
[3429]SF Le
[3432]Classification: . r i i.
[3434](This form is to be used for moterial extracted
[3435]@ from ClA—controlled c ocuments.)
[3437]-5)-
[3439]She reported directly to him. While
[3440]She may not have been invested with any
[3441]command authority by virtue of her position
[3442]at the Station, certainly she'was a kind
[3443]of unofficial deputy for the purposes of
[3444]the operations that she was involved in.168/
[3446]Ms. Goodpasture was asked adout Mr. White's statements
[3447]as well as similar statements by other people associated
[3448]with the CIA's Mexican operations. 169/
[3449]Ms. Goodpasture: Well, I made more of those
[3450]statements as those oeople Saw it in their
[3451]relationship with Mr. Scott's. projects. They
[3453]. are true the way they saw it but I had no-
[3454]- responsibility outside the projects that we
[3456]Ao
[3457]Fon worked on, but the liaison. projects and the
[3458]3
[3459]aS ee telephone tapping project touched every
[3460]@ gx ge i operation. in. the Mexico St Station..({1 just
[3462]didn’t think I was as “important as other
[3463]people seemed to imply that I was.170/
[3465]Ms. Goodpasture also testified that her relationship
[3466]with Mr. Scott could be termed special in that- she was
[3467]responsible for the day-to- day handling of the telephone
[3469]tapping operation of which Mr. Scott was the case |
[3472]‘Mr. Keenan's recollection that he turned the
[3473]photographic production over to Mr. Manel] or Ms.
[3474]Goodpasture was confirmed by Ms. Goodpasture. 172/ Ms.
[3475]| - Goodpasture aiso testified that the primary
[3477]responsibility for the photographs after they were ‘in
[3479]e _ _ = _ Classification: :
[3482]| - Classified by derivation:
[3484]HW 46327 Docld:'32263889 Page 62
[3488](This form is to be ysed for material extracted
[3489]@ _ from ClA—controlled documents.)
[3493]the Station was that of Mr Manell.173/ Ms. Good-
[3494]pasture testified that she was responsible for routing
[3495]the photographs and that tle complete production |
[3496]went to the Manells before it was filed.174/
[3498]Copies of the important photographs were given to the
[3499]Manells for them to retain for routine use in the
[3500]course of their work.175/
[3502]The flanells' recollection of their role in
[3504]is
[3506]this operation is very dif‘erent from that of Ms.
[3507]Goodpasture. Mrs. Manell cestified that Ann
[3508]e . Goodpasture held the photouraphic Production very .
[3509]tightly.176/ Her recollec:ion was confirmed by
[3510]“her husband.127/ The Mane Is stated that they did
[3511]not routinely review or ser all of the production from
[3512]the Soviet Embassy photographic surveillance operation.178/
[3513]They claim they only saw the: photographs .
[3514]that Ms. Goodpasture thought were important enough
[3515]to bring to their attention.179/ According to the
[3516]Manells, access to this fie was tightly controlled
[3518]. by Ms. Goodpasture.180/
[3520]| Classified by derivation:
[3522]tT. . , . .
[3524]yy . _ _ Classification:
[3525]or {3 ’
[3527]i
[3529]HW 48327 Docld:32263889 Page 63.
[3531]Classification:
[3533]; (This form is to be used for material extracted »
[3534]@ _ from ClA—controlled clocuments.) -
[3538]6. Coordination of Photographic and Electronic
[3540]Surveillance Operations
[3542]The Mexico City Station employed an operating
[3544]procedure whereby the functioning of the photographic
[3545]base and the electronic intercept base could be
[3547]- coordinated. If the listering post monitor heard
[3549]something that would lead rim to believe that there
[3551]was someone at one of the Embassies that should be
[3553]- photographed, he would alert the CIA technician in
[3555]e .the listening post who would then alert Ann Good-
[3556]pasture.181/ | Ms. Goodpastire could then alert.
[3558]Thomas Keenan who would then notify the. Photographic
[3559]base. 182/ The. reporting tc Headquarters of information :
[3560]generated by the photograptic surveillance operation
[3561]and the electronic operaticn was also coordinated.183/
[3562]The Station was able to-go back to the photographic
[3563]chronological file to checl for photographs of .
[3565]people that were picked up on the tap operation: when
[3566]the transcripts were revieved. 184/ “It was a matter
[3568]of routine to check the: photographic production when
[3570]Wg ves trmanrmeee Ft
[3572]f a reporting information deve’ oped from the tap operation
[3573]ne Classification: : -
[3574] Classif fed. by derivation:-
[3576]™N
[3577]bile
[3578]how
[3580]fe ter ate oe |
[3582]NW 48327 Docld:32263689 Page 64
[3584]MP aoe
[3585]: 7 a hey |
[3586]o (This form is to be used for material extracted
[3588]from ClA—controlled documents.)
[3589]i j | “53+
[3590]that indicated a contact vith an Embassy that was
[3591]subject to photosurveilla.ice.185/
[3592]‘A name trace could have been requested on
[3593]j the basis of the name alone but that wasn't the
[3594]{ way Win Scott ran “hat Station. He wanted
[3595]” the photographic coverage tied in with the
[3596]. telephone coverage ..sometimes there
[3597]' - was a U.S. automob-le license number. It
[3598]waS~also part of the "numbers game" of
[3599]j justifying a project by the number of
[3600]dispatches, cables or reports produced.186/
[3601]C. Electronic Surveillance of Telephones at
[3602]the Soviet and Cuben Diplomatic Compounds
[3604]7 - in 1963
[3605]1. Existence
[3607]The Soviet and Cuban compounds were, in 1963,
[3608]the targets of a multiple, line telephone intercept
[3609]Operation. 187/ ‘This Operation was run in liaison with
[3610]the highest officials of the Mexican Government.188/
[3612]2. Responsibility
[3614]a. General ©
[3616]Win Scott, the Chie“ of the Mexico City Station,
[3618]was, nominally, the case o“ficer for the telephone’
[3620]- Classification: .
[3622]a = iS -
[3623]~~ Classified ‘by derivation:
[3625]NW 48327 Docld:32263889 Page 65
[3627]159
[3629]oe
[3631]: (This form is to be used for materiol extracted
[3632]@ _ trom ClA—controlled clocuments.) -
[3633]4
[3635]om ; (a aS
[3636]Classification: . ab J Sg Tao: |
[3638]| BA
[3640]surveillance project.189/ Even though Mr. Scott was
[3641]the nominal case officer, the "routine case officer
[3642]functions" were performed ty Ms. Ann Goodpasture.190/
[3643]An American technician was stationed in the listening
[3644]‘post to maintain the equipnent and to protect the
[3645]‘Station's interests there.191/ Ms. Goodpasture's
[3646]‘duties in this operation renged from meeting with
[3648]boos the technician/officer ‘inside the base for the purposes -
[3650]of daily supervision of the operation to handling the
[3652]collection and distribution of the tapes and transcripts.192/
[3654]oO Ms.
[3656]With the exception of the sechnician, the listening
[3658]Goodpasture worked in this capacity until 1968.193/
[3660]post and the transcription room of this base were
[3661]staffed by Mexican Army of‘icers.194/ This listening
[3663]post covered up to thirty ‘ines at one time.195/
[3665]b. Analysis ani Reporting of Information
[3667]Obtained
[3669]‘Mr. Herbert Manell.vas responsible for the
[3670]analysis, processing, and daily review of the Soviet
[3671]- _transcripts.196/ The transcripts were reviewed on a
[3672]daily basis by Barbara Man211. Mrs. Manel] would -
[3674]| .
[3675]i . : : P ope .
[3676]Oo 3} ... °. . Classification:
[3678]“| el ified by dérivdon:
[3680]5 5 A MT a a Me ee
[3682]'
[3683]4
[3685]AW 48327 ‘Docld: 32263889 Page 66
[3687]Classification: .= 3
[3689]a ; (This form is to be uied for material extracted
[3690]@ , , . from ClA—controlled dacuments.)
[3694]bring conversations of interest or importance to
[3695]Mr. Manell's attention. 197/ _
[3696]Mr. Manell was also responsible for reporting
[3697]“the information developed from the Soviet wiretaps.
[3698]He indicated that the reports were usually written
[3699]by himself or Barbara Manell. ‘Toy these reports were
[3700]. usually in the form of cables or dispatches to CIA
[3701]Headquarters.199/ The Manells also usually handled
[3702]the notification of representatives of various other
[3703]United States governnent organizations in Mexico City
[3704]@ when the information warranted such notification. 200/
[3705]“David A. Phillips, a CIA officer who was
[3706]stationed in Mexico City in 1963, testified that
[3707]information from the taps would be reported if the
[3708]information was important, if it was useful to another
[3709]’ Agency component, or if it was something that should
[3710]"go in the record." 201/ Mr. Phillips said that only
[3711]a small amount of the information developed from the
[3712]taps. would be formally repcrted to CIA Headquarters
[3713]ahd that the information that was reported was
[3714]generally something more important than the usual
[3716]we conversations that were routinely intercepted. 202/
[3721]e | en: fon. ‘Classification: _ : ee a Ey
[3723]a po * Clasitied: By’. ecigtion
[3725]4 “ey cll 7
[3727]HW 48327 Docld:32263889 .Page 67
[3729](This form is to be used for material extracted -
[3730]© ; - from CiA—controlled cocuments.}
[3732]It should be noted,
[3736]though, that.an examination of
[3738]the project files shows that Americans in contact
[3740]with Communist diplomatic institutions were routinely
[3742]reported to Headquarters for name traces and dissemination
[3744]to the intelligence community.203/—
[3746]3. Telephone Lines Covered |
[3748]ad
[3750]This Committee has made an attempt to determine
[3752]which telephone Tines at the-Soviet and Cuban
[3754]’ diplomatic compounds were subject to this electronic
[3756]intercept operation in September and October of 1963.
[3758]The monthly operational report of this project for.
[3760]_ the month of September lists the following phones
[3762]as targets of the operation:204/
[3764]14-42-37
[3765]14-92-14
[3766]25-07-95.
[3767]14-13-26
[3768]15-60-55
[3769]15-61-55
[3770]15-69-87
[3771]15-61-07
[3772]15-12-64
[3774]NW 48327 DocId: 32263889 Page 68.
[3776]Cuban Embassy
[3777]Cuban Embassy
[3778]Cuban Embassy
[3779]Cuban Embassy
[3781]Soviet
[3782]Soviet
[3783]Soviet
[3784]Soviet
[3785]Soviet
[3787]Embassy
[3788]Embassy
[3789]Embassy
[3790]Embassy
[3791]Embassy
[3793]Peery
[3795](Chancery)
[3797](Chancery)
[3799](Military Attache)
[3800](Commercial Office)
[3801](Film Representative)
[3803]The report notes that lines 14-92-14 and 25-07-95 at.
[3804]. the Cuban Embassy were disconnected on 23 September
[3805]| - eR 1963.-205/ The.monthly repcrt for October says that
[3806]7) bey aay | Classification:
[3808]gP* 8FF By:
[3811]ye a A ee oe
[3813](This form is to be wsed for moterial extracted
[3814]@ ; from CtA—centrolled documents.)
[3816]-h7- .
[3818]there has not been any charge in the’ lines coyered
[3819]since September. 206/
[3820]A review of the transcripts produced by this”
[3821]operation revealed that th: CIA has transcripts on
[3822]file from the two-month pe-iod of interest.
[3823]to this Committee from three Cuban lines: 14-42-37,
[3824]"14-13-26, and 25-09-14.207' It is noted that the last
[3825]telephone line was not lis:ed inthe monthly reports.208/
[3826]A review of the Soviet traiscripts revealed that the
[3827]five lines listed in the monthly reports. were tapped
[3828]@ on 27, 28 and 30 September.209/ Only two of the
[3829]lines, 15-61-55 and 15-60-55 : were covered on Sunday,
[3830]29 September.210/ |
[3831]“The House Select Conmittee on Assassinations
[3832]“has found some indications in testimony given before
[3834]this Committee and CIA documents that more Cuban —
[3836]lines were tapped at that time.211/ This Committee
[3837]has nat been able to. determine with certainty whether
[3838]three lines (the number of lines on file in the
[3840]transcripts), two lines (the number given by the
[3842]contemporaneous monthly report), or five lines (the
[3843]number given by some witnesses and documents) were
[3845]-Lhosstication: | 1% 3
[3847]GEDA.
[3849]CeOsshivcis Oy; up wation:
[3851]SF ae SE 7 ae ya Riel a
[3853]fo)
[3855]a
[3857]HW 48327 _poeld: 32263889 "Page 69
[3859]. ope e eu be wv we tg #
[3860]Classification: my wast cf
[3862](This form is to be used for moterial extracted
[3863]from ClA—<ontrolled jocuments.)
[3865]@: — 68.
[3867]subject to the intercept operation. It should be
[3868]noted, though, that there vere five lines tapped in
[3869]the Cuban compound in 1964.212/ They were:
[3871]14-42-37. The Ambassador's private telephone
[3873]25-07-95 The Chéncery
[3875]. 14-13-26 - The Chincery
[3876]25-09-14 . The Conmercial Office
[3877]11-28-47 The Corsulate
[3879]One CIA employee whc was involved in Cuban
[3880]Operations in Mexico City remembered that there were
[3882]taps on the telephone of the Cuban Consulate. 213/ It is
[3884]possible that the employee, Mr. Phillips, who ‘Was “stationed
[3885]@ Co in Mexico City from 1961 tc 1966, was incorrect, after
[3887]a fifteen- ~year hiatus, in placing: this tap in 1963. 214/
[3888]As the above notes, an examination of the Project
[3890]files fails to support” Mr. Phillips’ memory,
[3892]although those files do shcw that the Consulate
[3893]telephone was tapped in 19¢4.- . .
[3895]4, Production from Operation
[3897]The intercept listering post operated from
[3899]approximately 7:00 a.m. to 11:00 p.m. every day .215/
[3901]Classification: . _——
[3903]ssifi by | derivation:
[3905]HW 48327 DocId:32263889- Page 70
[3909]_ Classification: 4.
[3911](This form is to be used for material extracted
[3912]@ ~-°. from ClA—controlled documents.)
[3916]‘Thirty recording machines. chat were impulse activated
[3917]every time a tapped telephone was used taped the sur-
[3918]veilled conversations.216/ In addition, the
[3920]“intercepted conversations ‘vere monitored by personnel
[3922]in the listening post.217/
[3923]‘a. Types
[3925]The. production from this listening post was
[3926]“broken down into three cat2gories for the purposes
[3927]of handling the tapes and transcripts: (1)-intercepts
[3928]@ of interest to the Mexican officials (these included .
[3929]such. groups as the Movimento de Liberacion Nacional,
[3930]individual Communists, the Mexican Directorate of
[3931]Federal: Security); (2) Cuban intercepts; and (3) Soviet
[3933]and bloc country intercepts.218/ |
[3935]b.. Handling Procedures.
[3937]~ (1) Resuma
[3939]A summary of the conversations deemed of
[3940]sufficient interest by the listening post monitors was
[3941]‘prepared as they were monitored.219/ These summaries
[3942]were called “resuma. "220/ The resuma were = given to
[3944]eo merge Crassificotion. _
[3950]NW 48327 Docld:32263889 Page 71
[3952]a LT oe ae
[3957]Classification:
[3959](This form is to be used for material extracted — \
[3960]e a "fram ClA—controlled Jocuments.)
[3961]ok
[3965]Ann Goodpasture by the technician early in the morning
[3966]the day after they were prepared. 221/ Ms. _ Goodpasture
[3967]had the previous day's resima on Win Scott's desk by
[3968]| 9:00 a.m. on the morning. 0” the day after they were
[3969]prepared. 222/ Win Scott murked these resuma for
[3970]action. by his case officer: before routing them through
[3972]the Station. 223/ This Comnittee has requested copies
[3974]of these resuma from the C.A but they have not been
[3976]made available for review. 224/
[3978]The resuma covered all thirty lines that were
[3979]@ covered by the intercept operation. 226/ Only important
[3980]. conversations were included. in the resuma.226/ The
[3981]monitors made the decision as to which conversations
[3982]were important.227/ After the résuma were prepared,
[3983]the tapes from the lines o° interest to the Mexicans
[3984]were held for approximatel: ten days and were then
[3985]reused.228/ The resuma we-e maintained in a
[3987]chronological file at the listening post.229/
[3988](2) “Cuban “apes
[3990]‘The Cuban tapes (taxes. produced by taps on
[3992]- the Cuban telephones) were left on the machines until
[3994]to 476
[3996]: “Classified ‘by derivation: _
[3997]a LF ST eT aa “
[3999]NW 48327 DocId:32263889 ‘Page 72
[4001]EF EE SE GQ B29 LF 88 BF £T x
[4003]i" Classification: 1 Reg
[4005]: (This form is to be sed for material extracted
[4006]© from ClA—controlied Jocuments.)
[4008]_ . - _ , -€1-
[4010]the reel was used up.230/ When the reels were full,
[4011]they were removed and transcribed in the listening
[4012]post.231/ The transcripts would be turned over
[4013]. to Ms. Goodpasture at the same time as the resuma.232/
[4014]The tapes produced by the Cuban taps were maintained
[4015]in the listening post. 233/ There was a special rack
[4016]‘for those tapes inthe technician's workshop, which
[4017]was situated on the floor above the room in which
[4018]the listening post was located. 234/ “This
[4019]rack had thirty slots in it. The tapes from each
[4020]day's production went into a separate slot, with the’
[4021]oldest tapes going back into use in the monitor:
[4022]room; ie.,. the tapes from the Cuban intercept were
[4023]held for thirty days prior to reuse.235/ The tapes
[4024]were not: turned over to M5. Goodpasture unless she
[4026]. “requested a specific tape.236/
[4027](3). Soviet Tapes
[4028](a) General Hand] ing
[4030]The Soviet tapes wer2 removed daily from the
[4032]Machines. .237/ The Spanish language Portions of the
[4034]a
[4036]tapes would then be transcribed in the listening
[4038]ro - 7 oo Classification: .—_ AW
[4040]: . 7 T° Classified ‘by derivation: _._-
[4042]‘NW 48327 Docld:32263889 Page 73
[4044]Classification: . — >|
[4046]| Wah! tan 8
[4047](This form is to be used for material extracted
[4048]from ClA—controlled ciacuments.)
[4050]o _ = 62-
[4052]post. 238/ The transcripts and tapes from the Soviet
[4053]lines were then routinely turned over to Ann
[4054]Goodpasture along with the resuma and Cuban transcripts. 239/
[4055]Ms. Goodpasture then turned the tapes over to Robert
[4056]Zambernardi, who then delivered them to Boris
[4057]Tarasoff for translation and transcription of the.
[4059]Russian language portions of the tape.240/
[4060](b). Retention and Reuse of Tapes
[4062]There is some question about how long the Soviet
[4063]@ a tapes were retained before reuse. There are
[4064]indications that the tapes were routinély held for two
[4065]weeks and then. reused. 241/ The technician who -ran
[4066]the listening post could not state. with certainty
[4067]‘what the Practice regarding retention and reuse of
[4068]the Soviet tapes was. He said that he did not —
[4069]hold the tapes at all once they were returned:to him
[4070]by MS. Goodpasture.242/_ He stated that. he assumed that
[4071]some of the tapes were retained by either the station
[4072]or the Russian translator because his: Supply. of tapes
[4074]for the Russian taps kept dwindling. 243/ - ‘The tapes
[4076]were not retained by the translator. 2aay Tt is possible
[4078]Co Classification:. STL HEESOErpEnenee
[4079]@ . ny AP, Ty: . a: WE , AS utgien
[4080]Mey , : |
[4082]47 4a
[4084]Classified by derivation: :
[4086]‘NW 48327 Docla:32263889 Page a
[4091]: (This form is to be used for material extracted’ .
[4092]@ , . from ClA—controlled documents.)
[4094]'
[4095]t
[4097]t
[4101]fon, that the tapes were held fur two weeks in the station
[4102]before they were erased and sent back to Arehart
[4103]for reuse. 245/ Robert Zamhernardi remembers that
[4104]Thomas Keenan spent a lot of time in the Station
[4105]erasing tapes on a special machine for that purpose. 246/
[4106]One of the main sources for the two-week period
[4107]being ascribed to retention of the Soviet tapes
[4108]is DIR-88680, which Says:
[4109]Upon receipt you may’ resume usual practice
[4111]of keeping Cuban and Soviet tapes two weeks
[4112]and then erasing.24:/ ©
[4114]@ This Committee has not found any evidence that would
[4115]. contradict the above- quoted statement in regard to
[4116]the Soviet tapes.
[4118]* There was a procedure whereby the tapes could
[4119]be held for longer. than twc weeks if someone thought
[4120]that the tape should be preserved as well as the
[4121]transcript.248/ The interested officer could make
[4122]a note on the transcript or he could notify Ann
[4123]Goodpasture, orally or by rote, that he wanted the
[4125]tape preserved. 249/ There were no written rules or
[4127]i . regulations governing this Procedure. 250/
[4131]@ “*- Classification:
[4132]y BN) : 8
[4134]449
[4136]H | , ‘ _ a | ste by devotion ——
[4138]NW, 48327 Docld: 32263889 Page 735
[4141]Classification: . « ‘i
[4143](This form is to be u.ed for material extracted
[4144]@ ; _ from ClA—controlled documents.)
[4148](c) English Language ‘Conversations
[4149]There are some indications that English
[4150]Tanguage conversations were transcribed at the
[4151]listening post. The Tab F Draft says:
[4153]Reels which contained Russian or a language
[4154]- other than Spanish or English were taken to
[4156]another location Lother:than the listening -
[4158]post} for translation and typing.251/.
[4160]Goodpasture's notes say:
[4162]Those transcripts which had Russian or another language
[4163]‘besides Spanish or English went out of the
[4164], listening post the cay after the transcript’. -
[4165](of he conversatiors on the reel) was typed.
[4166]- These reels were taten to another location where
[4167]@ they were translatec and. typed.252/
[4169]But, in her testimony before the House Select Committee
[4170]‘on Assassinations in executive session on 4/13/78, Ms.
[4171]Goodpasture said: .
[4173]The transcribers, o: the transcription that
[4175]-I picked up, the transcribers were working
[4177]at the same place with the Spanish text. If
[4179]the language were o:her than Spanish, it ~
[4181]would have to be taen to another location
[4183]to be transcribed. The material that was
[4185]picked up the day after the date on which it
[4186]occurred was in the Spanish language, normally. 253/
[4188]It is clear that th: reels of tape with
[4192]i . conversations in the Russian language were delivered mo ¢
[4193]i fy to Mr. Boris Tarasoff for translation and transcription: 254/ :
[4194]: y
[4196]nm.
[4198]-HW 48327 Docld:32263889 Page 76
[4201]4 a
[4203]Classification: i
[4205]ds es =e 6 a i
[4206]_ (This form is to be used for moterial extracted
[4207]) from CtA—controlled clocuments.)
[4210]Mr. Tarasoff has testified that he was also responsible
[4211]- for the transcription of the English: language
[4212]conversations although his wife, Anna Tarasoff, usually
[4213]did the actual transcribing.255/ This testimony is
[4214]confirmed by the testimony of Anna Tarasoff.256/
[4215]Arehart, the technician in the listening post, could
[4216]not clearly remember whether or not any of his
[4217]Mexican transcribers did the English language
[4218]conversations.257/ He remembered that these tapes
[4219]were usually sent to the Station. 258/ He said that
[4220]eo | he did remember that monitcrs would often come to
[4221]his workshop and ask him tc come downstairs to
[4222]listen to a conversation ir English.259/
[4223]All of the conversations in the Spanish
[4224]. at appeurs Shad .
[4225]transcripts are in Spanish.260/ Al of the conversa-.
[4226]‘tions in Spanish were transcribed:in Spanish.261/- It
[4227]is doubtful that the liste: ing post transcribers, who.
[4229]were Mexican nationals, would have translated an
[4231]English conversation into Spanish and then ‘transcribed
[4233]it. In light of ‘this, Tarasoff! S. recollection and.
[4235]4 7 “Arehart's ‘recollection, it is probable that all the
[4236]| CF .. English language conversat: ons were sent ‘to _ the
[4237]e . oe Classification: . _ oe
[4238]BB. :
[4242]fee mt me
[4244]WW 48327 Docld:32263889 Page 77
[4246]. Classification: Gia Ga
[4248]po EU cron |
[4249]; : ‘(This form is to be sed for material extracted
[4250]@ . ; from ClA—controlled :jocuments.)
[4251]| . .
[4255]Tarasoffs for transcriptior.
[4256](d) Handling by Tarasoffs.
[4258]Along with the reel: of tape that contained
[4259]Russian language conversat: ons (and probably English
[4260]language conversations), Mr. Tarasoff received a
[4261]copy of the Spanish transcripts .262/ When the
[4262]Tarasoffs received the tapus, they transcribed only
[4263]. those conversations that were denoted’ on the Spanish
[4264]“ transcript as being in Russian. 263/
[4265]@ ° : - Mr.
[4267]day after they were made.2n4/ Mr. Tarasoff testified
[4269]Tarasoff routinely received the tapes the.
[4271]that he would then immedia:ely transcribe the tapes
[4272]and turn over the complete tapes and transcripts
[4273]to his contact the next mo-ning.265/ —
[4275]Mr. Tarasoff said toat she-VOTOWE Ot work—e
[4277]& the
[4279]transcripts were always firished in one day.266/
[4281]"Sometimes there was so Jittle work in transcribing
[4282]‘the Russian ‘portion of ‘the tape that 7. was Just
[4283]hanging around doing nothing. "267/ Ann Goodpasture, ;
[4285]at one time, put the time fag. for completion of the
[4287]ee. 2s Co Classification: - :
[4293]“| Classified b ‘by eisai
[4295]SF LF Fs
[4297]ABe
[4299]NW 486327 Docla: 32263889 Page 78
[4302]; Sy A We ay SET yd a= a — .
[4304]Classification: 4
[4306]. (This form is to be tS for material extracted
[4307]@ . from ClA——controlled cocuments.)
[4311]Russian transcription at approximately one week. 268/
[4312]In her testimony before this Committee, Ms. Goodpasture
[4313]stated that it generally tcok Mr. Tarasoff one or two
[4315]days to complete the transiations and transcriptions. 269/
[4317]-(e) E»pedited Procedure for.
[4319]English Language Conversations
[4321]or other Conversations of
[4323]Special Interest
[4325]t : There was a procedu-e whereby Mr. Tarasoff's
[4327]@ , transcription could be exp:dited if there was a
[4329]special interest in a particular conversation.270/
[4330]When the monitor in the listening post encountered
[4331]something. he considered imodortant enough to require
[4332]expedited transcription, it was possible for him to
[4333]bring this quickly to -the Station's attention:271/
[4334]Although Arnold Arehart was not the Tarasoffs'
[4335]‘contact in September. or October of 1963, he did serve
[4336]as such at one time .272/ When’ he was interviewed by
[4338]the House Select Committee on Assassinations, Mr.
[4340]Arehart was asked whether there was a process whereby
[4342]oP transcription of important conversations in English
[4344]@ ek, Classification:
[4346]. | Clostitied | ‘by erivotion
[4347]4 a “7 ae 7 LaF LF Le LE
[4349]RW 48327 DocId: 32263869 ‘Page 719
[4351]Classification:
[4352](This form is to be used for material extracted
[4353]@ , from ClA—controlled clocuments.) —
[4357]or Russian could be expedited.273/ He explained
[4358]that there would not have teen such. a. process. for
[4360]a Russian conversation, sirce the importance of the
[4361]conversation: could not be judged due to the fact
[4362]that no one in the listening post could understand
[4364]that language.274/ Arehari. did say that there was
[4366]such a procedure for English language ‘conversations .275/
[4367]When one of the Mexican monitors encountered a
[4368]conversation in English, he would ask Arehart to
[4369]listen to that conversation. 276/ After listening
[4370]@ . - to the, conversation, Arehast would decide whether or
[4372]| not it warranted special -a:tention.277/ ‘If he deemed
[4373]that it was iniportant enoujh, he would mark the tape
[4374]“Urgent,” put it ina box, and deliver it to Ms.
[4375]Goodpasture. 278/ |
[4377]Mr. Arehart's recol lection was” confirmed by an
[4379]examination. of the project files for this operation.
[4380]One of the monthly project reports explains this |
[4382]procedure and its purpose:
[4384]oe : is * Classified by by certo ee
[4386]NW 48327 Docla: 32263889 Page. “go
[4389]' g° . . 4 YES
[4390]Classification: i:
[4391]F
[4393](This form is to be used for material extracted
[4394]@ : from ClA—controlled documents.)
[4398]Headquarters (is) nct well informed on the
[4399]way the Mexico Station exploits operational
[4400]leads from (this operation). The outside
[4401]staff agent, Arnold Arehart has instructions
[4402]to alert the Statior immediately if a U.S.
[4403]citizen or English speaking person tries
[4404]to contact any of tte target installations.
[4405]This is done by a telephone call from outside
[4406]‘the tap center at a pay phone to (Ann Good-
[4407]pasture) inside the Station. Emergency
[4408]meetings are arranged in double talk...(Good-
[4409]pasture) meets Arehirt within fifteen minutes
[4410]at a pre-arranged: dtwntown location and
[4411]receives the reel w th an extract of the
[4412]pertinent conversat’on. The reel is then
[4413]taken to the Station and given to the case
[4414]officer responsible for the target the person
[4415]was trying to contact. Headquarters is
[4416]. notified by cable oO” the action taken.
[4417]a Only in rare cases -s information on a U.S.
[4419]@ citizen passed without prior Headquarters
[4421]approval .279/
[4423]If the tape was from a Sov et installation, the tape
[4424]would have been delivered she same day to the Tarasoffs
[4425]by Mr. Zambernardi.280/ A ong with the tape, the
[4426]Tarasoffs would receive a iote indicating which ..
[4427]conversation was to be traiscribed on a priority
[4428]basis. The Tarasoffs woulji then immediately transcribe
[4430]that conversation and retucn it to their regular
[4432]contact that same day.281/ It should be noted that
[4434]the monthly report says thit the Soviet transcripts
[4436]would be delivered to. the zase officer responsible
[4438]for the target installation. 282/. In the case of the
[4439]e Classification: _ Bg AEs feo erage |
[4440]aT
[4442]HW 48327 Docld:32263889 Page 81°
[4444]Classification: . 2 pire
[4446](This form is to be vied for moterial extracted
[4447]‘from ClA—controlled c ocuments.)
[4449]-7)-
[4451]Soviet target, that case officer would have been
[4453]- Mr. Herbert Manell.283/ Mr. Manell testified that
[4454]he had nothing to do with transporting the transcripts
[4455]to or from the Tarasoffs except in rare instances
[4456]when no. one else was availasle to do the job.284/ Mrs.
[4457]Tarasoff testified that the "urgent" tapes were .
[4459]delivered and picked up by their regular contact.285/
[4460](f) Handling in the Station
[4462]All of the transcripts were brought into the
[4463]6 . _ Station to Ms. Goodpasture.286/ Ms. Goodpasture
[4464]routed the copies of the transcripts and retained
[4466]“one copy for her own file. .287/ - One oy af ai 1 of:
[4468]the Soviet transcripts was ON berber es Manel
[4470]of by Ann Goodpasture the morning they were
[4471]/ received. 288/. Ms. Goodpasture routed the Cuban
[4472]transcripts to either Robert Shaw or David Phillips.289/
[4473]; One copy of all the transcripts eventually went into:
[4474]a chronological. file.290/ One copy of the Soviet
[4475]transcripts was cut and pasted onto separate sheets.
[4476]‘of paper and filed in appropriate Subject or
[4478]. : ae personality files. 291/- The resuma were also maintained
[4480]eo. ae _ Classification: _
[4482]~ 486
[4484]"NW 463297 DocId: 32263889. Page 82.
[4486]Pcitiemien THR OF ARS
[4487]Classification: ; inh MNS CLER aS
[4488]TOE wilsaad |
[4489]a ; (This form is to be ssed’ for material extrocte
[4490]@ ; 7 from. ClA—controlled documents.)
[4492]-l]-
[4494]ina chronological file.29?/ One copy of the Cuban
[4495]transcripts was routinely sent to Headquarters on
[4497]a weekly basis.293/
[4499](g) Format of Transcripts
[4501]The format of the transcripts that Mr. Tarasoff
[4502]produced was much the same as those of the Spanish —
[4503]language transcripts described above.294/ Mr.
[4504]Tarasoff's transcripts wer? from Russian into English.295/
[4505]Many of Mr. Tarasoff's. transcriptions bear the notation
[4507]"(previously transcribed)". “after the meter number
[4508]referring to the ree] footage location of a
[4509]. conversation.297/ Mr. Tarasoff indicated that this
[4510]notation meant that the conversation had already been.
[4511]transcribed from a tap on another embassy phone:
[4512]"Previously transcrioed". means, for instance,
[4513]I went: to the embassy first and the embassy
[4514]“number.was 605055. Now this number 501264
[4515]betonged to the film's office. So consequently
[4516]if that particular call’ went out of the main
[4517]building to the films office and it had been
[4518]transcribed before, that is exactly what I
[4520]would do, put down “previously transcribed". .
[4521]"So there was no question of doing it twice. 298/
[4523]7
[4524]i
[4528]ed
[4530]a - Classification:.
[4532]ce
[4535]to Clossified by derivation: _.
[4537]HW 48327 ‘Docld:32263889 Page 33
[4539]ay Ma ka a ay se nue me ne
[4541]n
[4542]ed Met ‘i |
[4543](This form is to ‘be ised for by ep
[4544]@ from ClA—controlled «locuments.)
[4546]Classification: Atay
[4550]C. Voice Comparisons
[4552]In addition to his translation and transcription
[4553]duties, Mr. Tarasoff as a matter of routine attempted
[4554]to identify the voices of the participants ina |
[4555]‘conversation.299/ This eventually led to Mr.
[4557]Tarasoff's collecting voice samples from tapes of
[4558]Russian officials whose voices he had identified. 300/
[4560]Mr. Tarasoft also made comments about the personality
[4562]and dispositions of - the participants in conversations
[4564]x } that he transcribed. . Generally, these comments, or
[4566]a
[4567]“personality assessments” were made on separate
[4569]pieces of paper and not on the transcripts themselves.301/
[4571]“III. Information About Lee Harvey Oswald's: Stay in
[4572]Mexico that was Known by the CIA Mexico City
[4573]Station Prior to the Assassination of John
[4575]Kennedy and the Sources of that Information
[4577]In 1963 the Central Intelligence Agency’ s
[4579]A. Information that was Available . 6
[4581]‘ oe “Mexico City Station surveilled both the Cuban and a
[4582]{ } Soviet diplomatic compounds” flectronically and...
[4583]; r) so ce Classification: - “ oe ;
[4584]BR Wad - . * Claisified by erSdkion.
[4586]ST nial _ <r ay call ae al : ae Fi
[4588]HW 48327 Docld:32263889. Page 64°
[4590]Classification: i
[4592](This form is “to be ised for material extrocted
[4593]from ClA—controlled documents.)
[4595]; photographically. 302/
[4596]The Mexico City Station received daily transcriptions
[4597]of the telephonic surveillance of the Embassies. 303/
[4598]The. Station received twice, or three times, a week
[4599]‘the photographic coverage of the Embassies and
[4601]Consulates .304/
[4603]TY. . Information Available to the Mexico City
[4604]Station from Electronic Surveillance
[4605]. Aimed at the Soviet Consulate and Nilitary
[4607]“Attache! Ss Office,
[4609]From the electronic surveillance of the Soviet
[4610]Embassy, the CIA Mexico City Station learned of the
[4611]following conversations ‘that were subsequently Vinked
[4613]by Station personnel to Lee Harvey Oswald:
[4614]a. September 27, 1963, Friday:
[4616](1) At or aoout 10:30 a.m. an
[4617]unidentified man called ‘the Soviet Military Attache
[4618]looking for a visa to Odess3. He was referred to:
[4620]’ the Consulate. The man thei asked for and was given
[4622]Se ei ie a
[4631]{ i directions to the Consulate office. The directions
[4635]189.
[4637]“ | “ Classified by: derivation:
[4639]"NW 48327. Docld:32263889 Page 85
[4641]Classification; ,
[4643]; (This form is to be used for material extracted
[4644]eo 0 from ClA—controlled documents.)
[4648]were not noted by. the tran:criber.. The entire.
[4650]conversation was transcribed in Spanish. 305/
[4652](2) At 10:37 a.m. a man called: the
[4654]“Soviet Consulate and asked for the Consul. He was
[4656]told that the Consul was not in. The man outside
[4657]stressed that it was necessary for him to get a visa
[4658]to Odessa. He was told to call back at 11:30. This
[4660]conversation was: also transcribed in Spanish. 306/__
[4662]; . . _ (3) At 1:25 an unidentified man called —
[4664]the Soviet Consulate and asked for the Consul. The
[4666]man was told that the Consul was not in. The man —
[4667]outside asked, “When tomorrow?" The Soviet official
[4668]told him that. on Mondays and Fridays the Consul was
[4669]“in between four and five. This conversation was also .
[4671]in the Spanish transcriptions.307/
[4673](4) At approximately 4:05 p.m. Silvia
[4674]Duran called the Soviet Eribassy. She told the person
[4675]at the Embassy that an American citizen seeking a
[4677]visa was at the Cuban Consulate. Silvia explained
[4679]. fo4 that the American citizen wanted to know the name ,
[4681]Classification: . eae
[4683]: wo
[4685]vote, _
[4687]Rete . : . : | ” Clossified by ‘derivation:
[4689]TT OT
[4691]NW 48327 DocTd: 32263889 Page. 66.
[4693]4
[4694]EEE
[4696]tote lebanese @ be see emttanes: ob
[4699]Classification: .
[4703]mt (This form is to be vied tc for moterial ex
[4704]@ _ from CiA—controlled ¢ ocuments.) .
[4708]- of the official he had dealt with at the Soviet
[4710]Embassy. Silvia had sent the American to the Soviet
[4711]Embassy, stating that his acquiring a Cuban visa
[4713]was contingent on his previously acquiring a Soviet
[4714]visa. Silvia explained to the Soviet official that .
[4715]the American had stated that he. was assured that
[4717]there would be no problem. At that point, the
[4718]Soviet official put another official on the phone,
[4719]causing Silvia to repeat the story. The official then
[4721]‘ oO asked Silvia to leave her rame and number so he could
[4723]@ - call later. This conversation was also in Spanish. 308/
[4725](5) At 4:26 p.m. an unidentified Soviet
[4727]official called Silvia Duren inquiring whether the.
[4729]. American citizen had been “0 the Cuban consulate
[4730]office. Silvia responded affirmatively, stating the
[4731]American was at the office at that. time. The Soviet
[4732]official told Silvia that when the American visited
[4733]the Soviet Consulate office: he had displayed papers”
[4734]from the Soviet: Consulate in Washington, He ‘also had
[4736]“a letter stating that he wis a member of an ‘organization
[4738]4 go a that favored Cuba. The. ‘American wanted to go to the
[4740]U. $.S.R. with, ‘his Russian vife and remain. there a
[4742]-@ _ . | Classification:
[4744]Te
[4746]HW 48327. ‘ Docld: 32263889 ‘Rage: 67
[4748]Classification:
[4750]. (This form is to be used for materiol extracted
[4751]@ from ClA—controlled documents.)
[4753]-J6-
[4755]long time. The Soviet official had not received an
[4756]answer from Washington to the American's problem. The
[4757]problem traditionally took four to five months to resolve
[4759]because Washington had tov secure authorization from
[4761]the U.S.S.R. The Soviet official added that the
[4762]American's wife could get a visa in Washington very
[4763]quickly and she could have it sent anywhere, but he.
[4765]felt that the American would not get a visa soon. Silvia
[4767]said that the Cuban government could not give the
[4769]“a. “GR
[4771]American a visa because he had neither friends in
[4773]Cuba nor authorization for a visa from the U.S.S_R.
[4775]Ha
[4777]The Soviet official added that the Soviets could
[4778]“not give the American a letter of recommendation
[4779]because they did not know him. This conversation was
[4781]also in the Spanish transcripts. 309/
[4782]b. September 28, 1963, Saturday
[4784]At 11:51 a.m. Silvia Duran called the Soviet
[4785]Consulate. She said that there was an American
[4786]citizen at the Cuban Consulate who had previously
[4788]visited the Soviet Consulate. The Soviet asked .
[4793]Silvia. to wait .a minute. - Upon his return to the
[4795]@ — Classification: _
[4801]NW 48327 " Docla: 139963889 Page’ 88
[4803]NI Te.
[4804]. wr . -
[4806]Baar alta As Wa
[4808]ope ge th) Ce
[4809]Classification: _S/* eal
[4810]th aw “er
[4815](This form is to be used for moterial extracted
[4816]@ . from ClA—controlled :Jocuments.)
[4818]-)7-
[4820]telephone, Silvia put the /merican on the line. At
[4821]first the American spoke it Russian and the Soviet
[4822]spoke English. The conversation then proceeded
[4824]in English until the Russizn discontinued ‘it and put
[4826]another Soviet on the line. The Soviet spoke in
[4827]‘English, but the American, speaking in broken
[4829]Russian, asked him to speat Russian. The conversation
[4830]resumed in Russian at that point. It also became
[4832]incoherent and is thus quoted in its. entirety:
[4834]American: ‘I was ;ust now at your Embassy and.
[4835]they tcok my address.
[4837]@ , Russian: What else do you want? 6
[4838]—— Russian: I know that.
[4839]American: /speaks terrible, hardly recognizable
[4840]; Russiar/I did not know it then. I
[4841]went tc the Cuban Embassy to ask
[4842]them fcr my address, because they
[4843]have ii.
[4845]Russian: Why dor't you come again and leave
[4846]. your acdress with us; it is not
[4847]far frcem the Cuban Embassy.
[4849]American: Well, 1'11 be there right away. 310/
[4851]7
[4853]@ 7 m0 - Sowetcation os a oe Boe 493°
[4855]f - a i . | Classified by derivation:
[4856]aT ar Ae aay SY LE Fadl Aa. aw
[4858]RW 48327. Docla:32263889 Page | 89
[4861]4 (This form is to be used ‘for material extract
[4862]@ a from ClA—controlled clocuments.)
[4864]“1
[4866]c. October 1, 1963, Tuesday
[4868](1) At 10:31 acm. an unidentified man
[4869]called the Soviet Military Attache and, in broken
[4870]‘Russian, said that he had visited the Consulate the
[4871]previous Saturday and had spoken to the Consul. The
[4872], man wanted to know if the Soviets had received an
[4873]answer from Washington. At that point, the Soviet.
[4874]official gave the man the Consulate phone number and
[4875]Doo | ‘asked him to call there. This conversation is in the
[4876]e English transcripts, indicating the man spoke in
[4878]either Russian or English.ill/ ~ _
[4880]- (2) At 10:45 a.m.312/ a man who,
[4881]‘according to the translator's comment, had phoned a
[4882]day or so before and had spoken in broken Russian,
[4883]called the Consulate and spoke to an. employee -named
[4884]Obyedkov. The man calling introduced himself as
[4885]"Lee Oswald" and stated thet he visited the Soviet ,
[4886]“Consulate the previous Satirday. He told Obyedkov
[4887]that he spoke. with the Consul on that day. Oswald
[4888]added that the Consul had stated that they would send
[4890]a: telegram to Washington and | he wanted to know if they:
[4892]- wT.
[4893]Oe an
[4894].
[4895]2
[4896]on
[4897]_
[4899]| Classified: by ‘derivation:
[4901]LF £7 SEF ay 4 7. a 7 v4 a
[4903]|
[4905]NW 46327. ‘Docld:32263889_ Page 90
[4907]Pay
[4911]its
[4913]. (This form is to be used for material extracted
[4914]@ ; from ClA—controlled cocuments.)
[4916]-7)-
[4918]had received an answer. Oswald also said that he
[4920]did not remember the name of the Consul with whom he
[4921]had spoken. “Obyedkov asked if it had been Kostikov
[4922]and.described him as "dark." The man outside replied
[4923]affirmatively and repeated that his name was Oswald.
[4924]Obyedkov asked Oswald to hold on-a-minute. while he |
[4925]inquired. When Obyedkov resumed the conversation, he
[4926]stated that the Soviet Consul had not yet received
[4928]an answer but -the request had been sent. Obyedkov
[4929]then hung up the telephone as. Oswald began another
[4930]@ "+ sentence with the words "ard what." This conversation
[4932]is in the English transcrifts.313/
[4933]d. .October 3, 1963, Thursday
[4935]An unidentified man called the Soviet Military
[4936]Attache and spoke in broker - Spanish and. then in .-
[4937]"English. When the man inquired about a visa to
[4938]Russia, he was. given the Consulate phone number. The
[4939]man then inquired if they - ssued visas at the Consulate.
[4940]‘The Soviet stated that he was not certain but that the.
[4942]“caller should call the Consul nonetheless .314/
[4944]mate oO
[4945]one,
[4948], | Classified by derivation:
[4952]NW 46327 Docld:32263889 Page 91
[4954]. cL “aA
[4955]Classification: 24 SPELL
[4956]| er
[4957](This form is to be used for material extracted
[4958]@ ‘from ClA—controlled clocuments.)
[4962]2. Information Available to the Mexico City
[4964]- CIA Station from CIA Headquarters
[4966]On October 11, 1963, three days after the Mexico
[4967]City Station made the initial. report to Headquarters
[4968]of Oswald's contact with the Soviet Embassy, the Mexico
[4969]City Station received some information about Lee |
[4970]Oswald from CIA Headquarters. Headquarters informed
[4971]Mexico that the Lee Oswald who visited:'the Soviet
[4972], Embassy may be identical to Lee Henry (sic) Oswald.315/
[4973]@ co Mexico City received this cable on 11 October 1963.316/
[4974]. This cable described Oswald as: ; .
[4976]. born 18 Oct. 1939, New Orleans, Louisiana, .
[4977]former radar operator in United States Marines
[4978]who defected to USSR in Oct. 1959. Oswald is
[4979]five feet ten inches, one hundred sixty five
[4980]pounds, light brown wavy hair, blue eyes.317/
[4982]The cable reported Oswald's defection in 1959; his
[4983]desire to return to the United States in 1962; his
[4984]émployment in Minsk; his marriage to a Russian citizen;
[4985]the return of his passport; and the State Department's
[4987]issuance of visas for.Oswald and his family.318/
[4989]438
[4991]© a _ Classification: _
[4993]: | ; Classified by derivation:
[4995]NW 48327. DocId:32263689 Page 92
[4997].
[5000]. Classification: .;
[5003](This form is to be uied for a, extracted
[5004]@ : . from ClA—controlled ¢ ocuments.)
[5006]-BI-
[5008]3. Information Available to the Mexico City
[5009]Station from Electronic Surveillance Aimed
[5011]at the Cuban Diplomatic Compound
[5013]An examination of th2 production from the
[5014]electronic surveillance of the Cuban diplomatic. compound’ Ss
[5015]telephones failed to reveal any telephone conversation
[5016]that directly mentioned Oswald or information that
[5018]clearly and directly referred to him. 319/
[5020]4. Information Available to the Mexico City
[5021]@ - + Station from Photographic Surveillance of .
[5023]the Soviet and Cuban Diplomatic Compounds
[5025]An examination of th: production from these
[5026]operations failed to reveal a photograph of Oswald. 32 320/
[5027]This Committee has not been able to rule out the
[5028]possibility that a photogrash of Oswald was obtained
[5029]in Mexico City: by these ope -ations since the material
[5030]made available for review wis incomplete. 321/, The
[5031]possibility that-such a pho:ograph was obtained is.
[5032]discussed in Section IT, A.u. below. The photograph a
[5034]that was mistakenly linked <o Oswald by the Mexico
[5037]Pin, |
[5038]? f
[5039]ce
[5041]7 City. Station S discussed in Sections HL. B. 4. es - git
[5043]Class ication:
[5045]Y Aerivation:
[5047]aT Fis : EF Cy way cd yd a a - Ay 4
[5049]2 metre eis oe
[5051]NW 48327 Docld:322633889 Page 93
[5053]a ae a A A a ea
[5055][BE
[5056]Classification: : (3 wor Se
[5058]; . (This form is to be used tor material extracted
[5059]@ from ClA—controlled ¢ ocuments.)
[5063]5. Possibility that Additional Information from
[5064]the Electronic Surveillance on the Soviet
[5065]Compound was Available to the Mexico City
[5067]Station
[5069]Ms. Anna Tarasoff assisted her husband, Boris,
[5070]in the transcription of tapes from the Russian.
[5071]Embassy.322/ Ms. Tarasoff testified before this
[5073]Committee on 12 April 1978.323/ She was, shown the
[5074]no transcripts from the conversations that were
[5075]eo intercepted on 10/1/63 at 10:31 a.m. and 10:45 a.m.;
[5076]9/28/63 at.11:51; and 10/3/63.324/. She recognized
[5077]these transcripts as being her husband's work. 325/
[5078]She testified that she could identify his work by the
[5079]style of his writing or typing and the use of
[5080]slash marks .326/
[5082]In addition to these transcripts, Ms. Tarasoff
[5084]testified that she remembered one. more conversation
[5086]that involved Lee Oswald.
[5088]ary a.
[5089]Arr, tb
[5090]Ke they
[5093]Po : a : | Classified. by defivation:
[5095]Aw my mw mw ew mw me em
[5097]NW 48327. Docid: 32263889 Page 94
[5099](This form is to be ised for material extracted
[5100]@ So . from CtA—controlled clocuments.)
[5104]According to, my recollection, I myself,
[5106]have made a transcript, an English transcript,
[5107]of Lee Oswald talking to the Russian Consulate
[5108]or whoever he was at that time, asking for
[5109]financial. aid. ;
[5111]. ' 7
[5112]Now, that particular transcript does not appear
[5113]here and whatever happened to it, I do not know,
[5114]but it was a lengthy transcript and I personally
[5115]did that transcript. It was a lengthy conversation.
[5116]between him and someone at the Russian Embassy.327/
[5117]Ms. Tarasoff testified that the transcript that she
[5119]remembered was approximately’ two pages long. 328/ She
[5120]testified that the caller identified himself as Lee
[5121]Oswald.329/ She was certain that the 10/1/63, 10:45 a.m.
[5122]@ ‘. conversation was not the one that she recalled.
[5123]. Wo, This would not be the conversation that I
[5124]would be recalling for the simple reason
[5125]that this is my husband's work and at that
[5126]time probably ‘the name didn't mean much of.
[5127]anything. But this particular piece of work
[5128]that I am talking about is something that came
[5129]in and it was marked as urgent. 330/ ;
[5130]‘In the call that Ms. Tarasoff recalled, Oswald spoke
[5131]only English.331/ Ms. Tarasoff testified that the
[5132]10/1/63, 10: 45 conversation could not be the call she
[5133]remembered because the transcript indicates that
[5134]Oswald spoke in borken Russian as opposed to English;
[5135]the transcript is shorter than the one she remembers ;
[5136]the transcript is in her huSband' s style | as opposed
[5140]‘Classified- “by. ‘Werivation: :
[5142]LY LF A ee ae
[5144]NW 48327 DocId:32263889 - Page 95:
[5146]cary
[5148](This form is to be used: for material “extracted
[5149]r : from ClA—controlled c ocuments.)
[5153]to her own; and there is no mention of Oswald's
[5154]finances in the transcript. 332/ .
[5155]Ms. Tarasoff remembers the procedure for
[5156]urgent tapes.333/ Her memory is confirmed in this
[5157]cnarrow respect by the project. files reviewed by House
[5158]Select Committee on Assassinations staff members..334/
[5159]Ms. Tarasoff recalled that there would be a piece of
[5160]paper enclosed with the ree} which would indicate the
[5161]footage number where the ccnversation occurred and
[5162]ask for priority handling cver the other conversations
[5163]@ | on the reel. 335/. After the conversation was transcribed,
[5164]: the Tarasoffs would immedietely notify their contact
[5165]and then turn the transcript, over to him on the same
[5166]day that it had been delivered. 336/
[5167]. Ms. Tarasoff was que stioned about the details
[5168]of the conversation which ¢:he remembered. She
[5169]stated that Oswald definitely identifie:d himself and that
[5171]he was seeking financial a-d from the Russians.
[5173]@ fe: Classification: : 909
[5174]; , | Classified by’ derivation: :
[5176]say aay all omy ieee _ a <T re ay
[5178]NW 48327 . DocId:32263889 “Page 96
[5180]ie Mad
[5181]° WRSTL
[5182](This form is to be used for material. extracted —
[5183]from ClA—controlled documents.)
[5185]~E5-
[5187](H)e was: persistent in asking for financial
[5188]aid in order to leave the country. They
[5189]were not about to give him any financial ;
[5190]aid whatsoever. He had also mentioned that
[5191]he tried the Cuban Embassy and they had
[5192]also refused financial aid.337/
[5194]Mr. Boris Tarasoff 2180 testified before this
[5195]Committee on 12 April 1978. «Mr. Tarasoff also recognized
[5196]the. four transcripts from September 28, 1963 and
[5197]October Ist and 3rd as his work:338/ Mr. Tarasoff
[5198]testified that he recognized the 10/1/63 conversation ;
[5199]as his work because the nane Lee Oswald was underlined. .
[5201]We got a request frcm the station to see if
[5203]@ we can pick up the name of this person
[5205], because sometimes we hada so-called
[5207]“defector” from the United States that
[5208]wanted to go to Russia and we had to keep
[5209]“an eye on them. Not I -- the Station. _
[5210]Consequently they were very. hot about the
[5211]whole thing. They said, “If you can get the
[5212]name, rush it over immediately." Therefore,
[5213]it is very seldom that I underlined the
[5214]name because I put them in capitals. In
[5215]this case I did because it was so important:
[5216]to them. 339/
[5218]Mr. Tarasoff testified that he did not know how
[5219]Oswald had come. to the Station's attention prior to
[5220]this conversation or what led to the request to get
[5222]his name. 340/. He speculated that it was possible
[5224]° ge Classification: _:
[5226]| Classified by derivation: _
[5228]r AW LP y.
[5230]Ny 48327 DocId: 32263889 Page 97
[5233]‘Classification: Ay CFRAP -
[5234]Lond:
[5236]. “(This form is to ‘be used for moteriol extracted _
[5237]e , , from ClA—controlled documents.)
[5241]that Oswald first came to the Station's attention through
[5242]Oswald’ s contacts with the Cuban Embassy. 341/
[5243]Mr. Tarasoff. did noi..confirm his wife's
[5245]recollection of another conversation including
[5247]Oswald. 342/ ‘He said that le did not remember any
[5249]other calls involving Lee Nswald or any details of
[5251]Oswald's conversations’ that were not reflected in
[5253]the transcripts .343/
[5255]Although Ms. -Tarasoff's memory was. not confirmed
[5257]e Soot by the House Select Committee on Assassinations review.
[5258]of the transcripts for the period while Oswald was
[5259]in Mexico, there are several points of circumstantial
[5260]corroboration for her story. There was a procedure
[5261]by which tapes could be er pedited in the manner in
[5262]which Ms. Tarasoff recalls. 344): There are also
[5263]indications that this procedure may have been used when
[5264]Oswald's conversation wat. intercepted. 345/_ The first
[5265]report that the Americans received regarding Silvia
[5266]Duran made mention of the fact that-Silvia. claimed
[5267]that she had. told Oswald -hat- the only aid they could”
[5269]give him was ‘to refer him to the Soviet Consulate. 346/°
[5271]el ane
[5273]game,
[5275]| Classification: - Re SN Sat
[5277]| a ey co : a
[5279]Classified ‘by ydation,
[5281]LF LF LY a
[5283]NW 48327 DocId:32263889 | Page’ 98
[5285]a ae a ae. A ti
[5287]tN i ne 2) ae ri
[5288](This form is to be ised for material . rok Bh
[5289]from ClA—controlled documents. )
[5293]This statement in the original. Mexican report given
[5295]to the CIA in Mexico after the assassination would
[5297]tend to add credence to Ms. Tarasoff's
[5299]recollection that. Oswald mentioned to the Soviets
[5301]that he had also tried to elicit aid from the Cubans.347/
[5303]At least one other CIA official who was in Mexico
[5305]also remembers that Oswalc indicated in his
[5307]discussions with the Soviet Embassy that he hoped
[5309]to receive assistance with the expenses of his trip.348/
[5310]| Daniel, Stanley Wat:.on, a retired CIA employee
[5312]who was Deputy Chief of Le Mexico City Station from
[5314]1967 to 1969, told the Hoise Select Committee on
[5316]Assassinations staff that he had seen a. file on Oswald
[5318]in Mexico city that contained only one or two intercept
[5320]transcripts and surveillaice photographs of Oswald. 349/
[5322]‘Mr. Watson also told HSCA staff investigators that Win
[5324]Scott had a private personal safe in which he maintained
[5326]especially sensitive materials.350/ According to
[5328]Mr. Watson, these materials were removed from the safe -
[5330]: | ege . E U ‘
[5331]Classification: _— t
[5333]; .
[5334]we gym. :
[5335]an { De . ow
[5337]| Classified by derivation:
[5339]NW 48327 DocId:32263889 Page 99
[5341]ox ij GR GE. “Gara GA.
[5343]Oe a a a a ae
[5345]ey sew =e ——_ Tt
[5347]Classification: — oe
[5349]; (This form is to be tsed for material extracted”
[5350]@ a ; from ClA—controlled documents.) ,
[5354]by James Angleton at the time of Scott's death. 351/ |
[5355]This Committee requested access to any relevant
[5356]materials from this safe or July 6, 1978.352/
[5358]Access was granted on October 6,.1978. Two statements
[5359]by Mr. Scott contained in these materials lend
[5361]circumstantial support for Ms. Tarasoff's testimony.
[5363]In 1970 Mr. Scott w
[5364]" WE gene A MN epe<-ty
[5366]al Moe o experiences, some of which I can
[5367]rite in detail. One of these pertains: to
[5368]Lee Harvey. Oswald and what I know (emphasis
[5369]. in original) of his activities from the moment
[5370]F . / he arrived in Mexico, his contacts by ;
[5371]telephone and his visits to both the Soviet
[5372]r - and Cuban Embassies and his requests for.
[5373]assistance from these two Embassies in trying
[5375]to get to the Crime: with his wife and baby.
[5376]During his conversations. he cited a promise
[5378]from the Soviet Embissy in Washington that they
[5379]-would notify their :mbassy in Mexico of © ;
[5380]Oswald's plan to as< them for assistance. 353/
[5382]In his unpublished manuscript, Scott refers to a
[5383]conversation in which Oswald gave the Soviet Embassy
[5385]“his name very slowly and :arefully."354/ Although
[5387]recollections, there are. iitéresting parallels with
[5389]the testimony of Anna Tarasoff and David Phillips.355/
[5391]the transcripts available do not bear out Scott's a - :
[5393]of - 7 oa cage eS
[5394]@ - ’ Classification:
[5395]t
[5397]NW 48327 Docld:32263689 Page 100
[5399]ya a ae a _ a an an -
[5401]Classification: |
[5403]Ss
[5404](This form is to be sed for moterial extracte
[5405]r , , , from ClA—controlled documents.)
[5407]; mo,
[5408]| . so 8 9-
[5409]i : . .
[5411]i ; There are indications also that there was
[5413]one other additional call ihat may have been available
[5415]to the Mexico City Station prior to the assassination
[5417]of President Kennedy. In “he first statement by
[5419]_ Silvia Duran provided ‘to the CIA by the Mexican woke. +o
[5420]government, Silvia Says that the Cuban Consul Ciived ;
[5422]the Soviet Consular official who dealt with Oswald. 356/
[5423]‘This statement is also missing from most Subsequent |
[5425]reports of Ms. Duran's sta-:ements, with the notable —
[5427]e " exception of the first CIA report to the Warren :
[5429]Commission. 357/ Ms. Duran’s early statement was
[5431]confirmed by Eusebio Azcue.358/ This conversation
[5433]“was not discovered by a review of the transcripts from . 7 A
[5434]the intercept operation. [It is possible that the call ¢
[5435]made by Azcue was to a Phove at the. Russian Consulate
[5437]that was not ‘Subject to el setronic surveiltance. It
[5439]is known that two of the piones at the Soviet
[5441]‘Consulate were subject. to surveillance.359/ This ; 6
[5442]Committee has not determin2d how many ‘telephones were .
[5443]in the Soviet Consulate in Mexico City. re ¢
[5444]Roo ; ; Sato m , 7
[5445]; @ i Classification WEES so :
[5446]i UTE SARE ; ve | Classified by derivation:
[5448]Mar mr er amar marr nr mm
[5450]nw 48327. Docla: 32263889 Page 101
[5452]Classification: #4 a
[5454]Os
[5455]yen
[5456]= es 3
[5459]. (This form is to be ssed te moterial extracted’
[5460]@ ‘ from ClA—controlled documents.)
[5464]While this Committe: has not been able to find
[5466]any direct corroboration of Anna Tarasoff's claim,
[5468]the circumstantial corroboration is such that the
[5470]possibility that there was an additional transcript
[5472]concerning Oswald that was available. to the Mexico
[5473]City Station in late 1963. cannot be dismissed. In
[5475]avi likelihood, the Azcue call to the Soviet Consulate
[5476]concerning Oswald was” protably made on telephones
[5478]not subject to CIA surveillance and, hence,. would
[5480]“GE. NEP
[5482]‘flot have been available tc the CIA's Mexico City
[5484]@ _ . Station.
[5486]6. Possibility thet the CIA Photosurveillance
[5488]Obtained a Photograph of Lee Harvey Oswald
[5490]This Committee cannot state with certainty
[5491]that a photograph of Lee Harvey Oswald was not
[5492]obtained by the photosurveillance operations in Mexico
[5493]City because of three reasons: (a) the photographs
[5494]‘from LILYRIC, the “alternite" photographic base
[5495]which covered the Soviet :mbassy main gate, and the
[5497]photographs from the puls: camera, which, covered the
[5499]Cuban Consulate entrance, with the exception ¢ of a
[5501]NW 48327 ‘| DocId:32263889 Page 192_
[5503]Clossificatt on:
[5505]Vii We
[5506](This form is to be used for material extracted
[5507]from ClA—controlled documents.)
[5511]few samples were not maje available for review by the
[5513]oo x a aa ;
[5515]CIA; (b) testimony from knowledgeable people that it
[5517]would have been unlikel» that the photosurveillance
[5519]ON
[5521]would have missed someone whom it had at least five
[5522]_ chances of recording;36°/ and (c) reports that such
[5524]a photo did, in fact, evist.362/
[5528]a. Missing Naterials
[5530]The documentetion and elaboration of the
[5532], island
[5534]first reason can be fourd in Sections II.A. and B.
[5536]Preceding. Simply put, this Committee has not seen
[5538]all. of the photographs Produced by the photosurveillance
[5540]operations in Mexico City. 363/ Hence, it cannot
[5542]Noe om
[5544]conclude that a Photograph of Oswald does not exist
[5546]. among those photographs it has not ‘seen.
[5550]= b. Likelthoo! that the Photosurveiliance
[5552]Operation would have’ Missed Oswald
[5554]"Weeder nia.
[5556]‘CIA officers who Were in Mexico in 1963 and
[5557]; : their Headquarters countrrparts generally agreed that
[5558]it would have been unlikely. for the photosurveillance ms
[5560]a operations to have missec. ten opportunities to have
[5562]at oot a
[5564]' Photographed. Oswald. 364/ The franscripts oF
[5566]ry BO Classification: “/
[5568]a . oy cow we
[5570]“HW 48327 — Docld: 32263889 Page 103 .
[5572]EF LF ie cael ay Mili Ml i Me ~
[5574]Classification: ° f
[5576](This form is to be ssed for material extracted |
[5577]@ . from ClA—controlled documents.)
[5579]t .
[5580]i -12-
[5582]is conversations about or involving Oswald intercepted
[5584]at the Soviet Embassy reveil that a man later identified
[5585]as Oswald was at the Cuban Consulate at least three
[5587]times on Friday and Saturday, September 27 and 28.
[5589]They also reveal that he was at the Soviet Embassy at
[5590]‘Jeast twice on those. same days.365/_ The CIA technician
[5591]who serviced the Cuban photographic installations said
[5592]that it was possible that the operation missed. Oswald
[5593]if: (1) Oswald's visits were after dark; (2) Oswald's
[5594]@ visits were on Saturday afternoons or Sundays; (3) the’
[5596]| case officer had given the photographic basehouse
[5598]agents the. days off that Cswald visited; (4) the ~ pulse
[5599]camera was not working.36€/ It is known that Oswald's
[5600]visits were on a weekday curing daylight hours and a -
[5601]Saturday morning.367/ This Committee has not
[5602]been able to determine with certainty, because of the
[5604]yO missing production, whether all of the basehouses
[5606]were operating on the day: of Oswald's visits. 368/
[5608]’ This Committee believes that the pulse camera was in
[5610]‘operation on at Teast one of the days that Oswald
[5612]bo visited (Friday, Septembe 27, 1963) the Cuban | |
[5613]e +. Classification: | | ' ane S
[5614].
[5616]"Classified by derivation: ee
[5617]ya LaF EF rll yg AT El i emer
[5619]NW 46327 Docla: 32263689 Page 104 —
[5621]a a ae at a ae aa a
[5623]erAnrr
[5624]9 a
[5626]fication: | A
[5627]Classification: be eS
[5629](This form is to be used for material extracted
[5630]@ . from ClA—controlled - Jocuments. )
[5632]“936
[5634]Consulate and that the LILYRIC base covering the
[5635]Soviet gate should have been Operating at the time
[5636]. of Oswald's visits to” the Soviet Consulates on .
[5638]September 27th and 28th. 366/
[5639]Cc. Reports of Existence of a Photograph.
[5641](1) Phillip Agee Allegation
[5643]On 6 January 1978, Fhillip Agee telephonically
[5644]contacted two House Select Committee on Assassinations
[5645]a a staff investigators at their office in Washington,
[5646]ad : D.C. Mr. Agee informed the investigators that he |
[5647]"would give the true story on the photograph
[5648]produced by the CIA which the CIA claimed was taken
[5649]of Oswald. in Mexico City in -1963."370/ Phillip
[5650]Agee was interviewed by HSC4 staff investigators on
[5651]11 and 12 January 1978. ;
[5652]Mr. Agee told the investigators that he had
[5653]been assigned to the Mexico Branch of the Western
[5654]"Hemisphere Division of the IA's Clandestine Services
[5655]in September of 1966. 3T/ Mr. Agee was. assigned to
[5657]work on the Headquarters’ Support for the Agency' s
[5659]ae ete en se
[5661]on
[5663]operations in Mexico. City that were aimed at. the
[5664]TRY cia
[5666]e' ' oe _ Classification: : a 209
[5668]ree To . :
[5669]rAd Ma tas a
[5671]edly | Emote
[5674]NW 48327 DocId: 32263689 Page 105
[5676]a “f
[5678]fe nme Nate
[5681]Classification: Be
[5683]; (This form is to be used for material extracted
[5684]@ from ClA—controlled documents.)
[5688]Soviet Union and other Sociélist countries, excluding
[5689]Cuba.372/ At the time that he assumed this job, a
[5691]woman named Elsie Scaleti wis in charge of the operational
[5693]support projects for Mexico. 373/' Qgos. atoted »
[5695]-.. CSHhe .
[5697]Shejwas the officer -n Washington in charge
[5699]of all of the paperwork and other administrative
[5701]matters relating to whe support in Washington
[5703]to these operations which were underway in
[5705]Mexico City.374/
[5707]Ms.Scaleti trained Mi, Agee for his new
[5708]position. Mr. Agee characterized Ms: Scaleti as "the
[5709]key figure in the Mexico Branch in Headquarters,
[5711]@ oo “because she. had been there “or so long."375/
[5713]After his transfer to the Mexico Branch, Mr.
[5714]Agee heard a story about photographs of Oswald. Mr.
[5715]Agee could not remember with certainty who it had been
[5716]that told him the story, bu: thought that it may have
[5718]been Ms. Scaleti.376/ Mr. igee's recollection of the
[5720]story he had heard was that on the day of the
[5721]“assassination Ms. Scaleti wis working in the Mexico :
[5722]Branch in much the same position that she occupied in
[5723]1966.377/ When the news about Oswald's arrest .
[5724]reached Ms. Scaleti, she recalled seeing his name and
[5726](a photograph taken by an ‘observation post in Mexico
[5727]EADY ‘.
[5729]e oO "Classification:
[5731]EP ey ; u =.
[5733]| by derivation:
[5735]. SEF £7 yg wv . = Pass ye ye oa
[5737]NW 48327 DocId:32263889 Page 106
[5739]. Classification: aa
[5740]i . . u WE ey
[5741]; a , "(This form isto be ised for material extracted
[5742]@ , from ClA—-controlled documents.) ;
[5744]-V5~
[5746]ere
[5748]City..378/ Within an hour or two, Ms. Scaleti had
[5750]Jocated the photograph of swald visiting the Soviet —
[5751]Embassy in Mexico City.379/. Mr. Agee’went on to
[5752]say:
[5754]I don't know, don't recall in. factghow she
[5755]had been able tq reconcile or how they were
[5756]able to reconcile ian Mexico City the photo-
[5757]graph with the name, unless someone had
[5758]known the face. Bezause the problem with
[5759]these observation posts is that you can get
[5760]a lot of photographs from them, but to find
[5761]out the exact identity of the people is not
[5762]always an easy thing to do. And it may be- ;
[5763]that as they were listening to the telephones
[5764]-of the Soviet Embassy, and also the Cuban
[5766]@ _ Embassy, that she remembered the name. Oswald
[5767]or Lee Harvey Oswald from the telephone tap,
[5768]if in fact he had identified himself over the
[5769]telephone, and tried to make an appointment
[5770]-with the consul or whoever. And then they
[5771]were able somehow to reconcile the telephone
[5772]conversation with the photograph that was
[5773]taken from the observation post the same day
[5774]or more or less whenever the appointment was
[5775]‘made. On the other hand it may be that this
[5776]photograph had not been identified until the
[5777]time of the assassination but that she had
[5778]heard or recalled perhaps either reading the
[5779]transcript from the telephone tapping or
[5780]getting a condensed report perhaps a weekly
[5781]report or something of the take from the
[5782]telephone tap that she remembered the name
[5783],;Lee Harvey Oswald -and then went back into
[5784]the files of all the photographs and looked
[5785]through al} the. photographs until eventually —
[5786]she found a photograph that was similar to
[5788]; all the photographs of Oswald that immediately
[5789]ify. | ~. began to come over the television and the news-
[5790]Pome .' . Services. So those details I. don’ t remember
[5797]e@ es Classification:
[5798]Ce od by eration:
[5800]LY LY bay fe oy ee he iy
[5802]NW. 48327 Decta: 32263889. Page 107 .
[5804]. Classification: if
[5805]; , , (This form is to be ssed for material extra
[5806], from ClA—controlled documents.) ,
[5810]of exactly, but I do r2call that it was considered
[5811]a coup of some sort for her to act so fast in
[5812]digging out the photograph and the information.
[5813]on Oswald's visit t> Mexico City,380/
[5815]. . Mr: Agee could not remember whether he had
[5817]actually seen the photograph that Ms. Scaleti
[5818]allegedly found.381/ When Mr. Agee was told that the
[5819]photograph that the CIA produced from the Mexico |
[5820]photosurveillance operations did not look anything
[5822]at-all like Lee Harvey Oswald, Mr. Agee said that that
[5824]was the first time he had ever heard that. “Ne atotod :
[5826]: ~--l was led to believe all along that it_in
[5827]@ : ' . A fact was Oswald's photographsi:cI had(been aburcye
[5828]yo Ted to. believe.that that was considered a uo
[5829]: very significant achievement on the part
[5830]of the Agency :and Elsie in particular
[5831]for having done thet so fast. And so
[5832]accurately. But ncw there seems to be some
[5833]doubt... And it wasr't anything that was
[5834]particularly secrei around the Branch. It
[5835]i ‘was just -one of these shop-talk stories that
[5836]i persist over the years. 382/
[5838]Eh.
[5840]Mr. Agee speculated that the production from
[5842]the photosurveillance was routinely sent to CIA
[5844]“Headquarters and. that Ms. Scaleti would have had
[5846]access to the file at Hea:quarters.383/_
[5848]2 .
[5849]Fe ee aN Va
[5851]. o
[5853]NW 48327) Docld:32263889 Page 108 -
[5855]ee et
[5857]“Neem retin
[5860]Farle. Te
[5861]Bet
[5863]ae) oa ; | Classified by derivdfton:
[5864]i a a ae ay mm eee — _
[5866]42 LF LS SE MY LY Le
[5870]Classification: = 4220 am or
[5871], » UE a ee Sa 4d,
[5872](This form is to be used for material extracted
[5873]from ClA—controlle 4 documents, )
[5877](2) Daniel Stanley Watson Allegation
[5879]On June 4, 1978, tie House Select Committee on
[5880]Assassinations interviewed Mr. Daniel Stanley Watson
[5881]in Mexico. Mr. Watson served as a CIA officer in
[5883]Mexico City from approximi.tely 1965 to 1969. Mr.
[5885]‘Watson was the Chief of Covert Action (propaganda)
[5887]from 1965 to 1967. He was the Deputy Chief of the
[5889]Mexico City Station from 1967 to 1969.384/
[5891]Mr. Watson told the HSCA staff members that
[5893]sometime between 1965 and 1967 he had had occasion to
[5895]request Lee Harvey Oswald? 5 mexico C city Station
[5897]personality file 5285/7 Wren this file» was ‘delivered
[5898]to him, it contained only one or two photographs and
[5899]intercept transcripts. 386/ Mr. Watson stated that
[5900]the file was very thin and that the Photo(s) was a
[5902]3/4 shot from behind ~~ "basically an ear and back
[5904]‘shot."387/ Mr. Watson said that he did not think
[5906]that there was anyone else in the Photograph and he
[5908]thought that it was a Photdgraph of Oswald. 388/
[5910]Classification: 7 ne
[5912]ann aon)
[5914]NW 46327. DocId:32263889 Page 109°
[5916]et
[5919]A ba ach:
[5921]SRDERE.
[5922](This form is to be used for material Prexiracted” *
[5923]7 @ ; from ClA—controllec documents.) ©
[5926]Mr. Watson said that he cculd not recall why he had
[5927]requested to see Lee Oswald's file in 1965 or: 1966. 389/
[5928]Mr. Watson said that it was his understanding that the
[5929]file was the complete Mexico City personality file on
[5930]Oswald.390/ Mr. Watson said that he would be
[5931]‘Surprised if Oswald's Mexico City personality file was
[5932]seven. volumes long.391/ Wr. Watson was asked whether. ©
[5933]or not Winston Scott, the Chief of the CIA Station
[5935]- in Mexico, would have destroyed files or photographs.392/ Mr.
[5937]Watson said that that would not surprise him. 393/
[5939]@ . At that point, Mr. Watson volunteered that Mr. Scott
[5940]often kept highly sensitive. information in a personal
[5941]safe in his office. He said that this information would
[5942]not have been filed or indexed in the usual manner. 394/
[5943]Mr. Watson said that when Winston Scott retired he
[5944]had taken the contents of this personal safe rh thet
[5946]him and stored them in a safe in his home. , When -ewde
[5948]Mr. Scott died, James Angleton Flew to Mexico and:
[5950]removed the contents _of this safe before Mr. Scott's’
[5952]funeral. 395/ “Mr. Watson said he did not know what
[5954]had been in Mr. Scott’ Ss safe or what happened. to the
[5957]es
[5961]an en
[5963]NW 48327 DocId:32263689: Page 110.
[5967]Classified by yy derivlion:
[5969]Oe we mw ae
[5971]oo ry
[5972]roe QQ we.
[5974]3 ED. YY. “. QR Vr Ga. . UR. Eh. “EUR. “SRR. IA
[5976]4
[5978]from ClA—controlled documents.)
[5980]eo L590.
[5982]things that Mr. Angleton removed at the time of
[5983]Scott's death. Mr. Watson said that his source for
[5984]this allegation was Winstor Scott's widow, Janet. 396/
[5985]Mr. Watson stated that he thought the CIA Mexico City
[5986]Station had given the Warren Commission all the
[5987]material, in its possession but, he added, he also knew
[5988]that Winston Scott was capible of. "phonying a photo
[5990]if asked to produce one. °: never believed Win
[5992]Scott the first time he tod me something."397/
[5993](3) Joseph Burkholder Smith Allegation
[5995]Mr. Joseph Smith, a retired CIA officer, was
[5996]interviewed by the Hquse Select Committee on Assassina-
[5997]tions on 19 October 1977. At this interview Mr.
[5999]Smith mentioned that’ the Mexico City Station had
[6001]been very proud of finding "the picture of Oswald."398/
[6003]He mentioned this in conne:tion with a woman who
[6005]_worked for Winston Scott in Mexico.399/ Mr. Smith was
[6007]“reluctant to speak about tiis at the time and-the
[6009]topic was not. pursued.400/
[6011]er
[6012]Ane
[6016]7 . . : oo - , | Classified by derivation: _.
[6018]NW 48327 DocId:32263889 Page 111
[6020]any aT =—_aw _——— _ -- coe -
[6022]cas BEF ty iP
[6024]1 gb Wines bik &
[6025]. (This form is to be sed for material extracted
[6026]@ from ClA—centrolled dlocuments.)
[6028]-1C0-
[6030]Classification:
[6032]Mr. Smith was reinterviewed by. the House
[6033]Select Committee on Assassinations on 20 April 1978.
[6034]Mr. Smith was shown the omribus CIA release letter
[6036]and fully cooperated in answering the staff investigator's
[6038]' questions at this interviev.401/ At this time, Mr. -
[6040]Smith recalled hearing a story that someone, at the
[6042]time of the assassination, had remembered seeing
[6043]Lee Harvey Oswald's face scmewhere in the photographic
[6044]coverage of the Cuban or Rissian Embassies.402/ This.
[6045]person went back through tle files and found the
[6046]@ picture.403/ Mr. Smith sad that he does recall that
[6047]. the ‘discovery of the picture had greatly pleased
[6048]President Lyndon Johnson ard that it had made Winston
[6050]Scott his “number one boy.'404/
[6052]p
[6053]p
[6056]Mr. Smith said that he could not recall when
[6058]he had first heard this story about the photograph,
[6060]but he said he was certain however, that he had
[6061]heard the story more than once.405/ He said’ that the
[6062]earliest that he could have possibly heard the story
[6064]was in 1964 while he was s::ationed. in Argentina. 406/.
[6066]He said. that not Tong afte the assassination he may
[6068]3 have heard the story from someone "coming through"
[6070]@ Cs Cleseication : Se. ey -
[6072]GRA.
[6074]| “es “chasliedby derivgtion: _
[6076]LT LT
[6078]RW 48327 DocId:32263889 Page 112
[6080]Classification:
[6082](This form is to be used for material extracted
[6083]from ClA—controlled documents.)
[6085]ol.
[6087]Argentina. 407/
[6089]Des (Fitzgerald) mijht have even mentioned it
[6090]when he came throug), which was in early ‘64,
[6092]or Gerry Droller mijht have mentioned it when
[6094]he came through, taiking about how the Mexico
[6095]City Station was helping: out during the investi-
[6098]Mr. Smith stated that he did know Elsie
[6099]Scaleti. He.described her as a “very Severe person
[6100]and very diligent and very much the Counter-
[6101]Intelligence mentality."409/. Mr. Smith stated that
[6102]he also knew Ann Goodpasture. He said:
[6104]; ; . Annie was ‘another one of Win-Scott's case
[6105]@ officers. She was in Mexico City for about
[6107]14 years. Annie was what we called the
[6108]_ "resource person." Annie knew everything. 410/
[6110]Mr. Smith said that Win Scott also had another very
[6112]knowledgeable woman who worked with Ann Goodpasture "—
[6113]in the Mexico City Station whose name he recalled as
[6114]“Leach or Lynch.411/ Mr. Smith's recollection.- ~~.
[6116]associated Ms.’Leach (or Lynch) with the discovery ‘of
[6118]the photograph of Oswald, but Mr. Smith was not
[6120]at all sure of this recollection.412/ When asked if
[6122]he had any. recollection oi Ms. Scaleti finding the.
[6124]photograph, he said:
[6126]a
[6129]"1 Classified by derivation: .
[6131]te | Perry .
[6133]s
[6134]os
[6139]NW 46327 DoclId:32263889 Page 113
[6143]Classification: TAA
[6145]; ; (This form is to be aus
[6146]@ from ClA—controlled cocuments,
[6148]-102-—
[6150]It could very well have been, and Annie, too.
[6151]“But I thought it was this other girl, Lynch...
[6153]But no, I don't think I ever heard specifically
[6154]who found the. damn Picture. I guess...]
[6156]didn't care: 413/.
[6158](4) Joseph Piccolo, Jr. Allegation
[6160]Mr. Joseph Piccolo, Jr. was interviewed by. the
[6162]House Select Committee on Assassinations on 11 August
[6163]1978. Mr. Piccolo is an operations officer in the
[6165]CIA. He was stationed in Mexico City from
[6167]' December 1957 to January 1960 and again from August
[6169]@ = 1965 to January 1968. Mr. Piccolo was involved in
[6170]_anti-Cuban operations: from 1962 to (1968. 414/
[6171]‘During this: interview, Mr. Piccolo told ‘the ,
[6173]HSCA that sometime after the assassination of John
[6175]Kennedy he had seen photographs of Lee Harvey Oswald. 415/
[6177]Mr. Piccolo said that he had been shown these.
[6179]photographs by an individual who told him that they
[6180]to were photographs of Lee Harvey Oswald that were
[6181]obtained from the CIAt Ss Mexico City ‘surveillance of
[6182]the Cuban diplomatic compound, 416/ Mr. Piccolo could
[6183]not remember the - identity of the Person who showed |
[6185]Be, him. ‘the photographs, ‘nor when nor where he’ saw the |
[6187]pe. “Classified ‘by ‘derivate:
[6189]NW 48327 Docld:32263889 Page 114°
[6191]og: SPIRE a me ats
[6192]Classification: — GiPR 8 os era
[6194]race ai RY)
[6195]| wicilnss: BE
[6196], (This form is to be us for material extracte.
[6197]@ from ClA—controllec documents.) ;
[6199]a)
[6201]photographs. BL be otf bid At ». |
[6202]jihe fst picture shown was a three-quarter full
[6204]shot of Oswald, exposing a left profile as Oswald
[6205]looked downward, Fhe. ‘second photograph which Me. AC_
[6206]Ptceote remembered seeing was a back of the head view
[6207]of Oswald.418/ Mr. Piccolo remembered that both of
[6208]these photographs were taken from above Oswald and
[6210]to his left.419/ Mr. Piccolo was shown a copy of
[6211]Warren Commission Exhibit #237, the famous Mexico
[6212]Mystery Man photograph. He stated that this was
[6214]eo , definitely not the man in the photographs exhibited
[6216]to him.420/ ‘Mr. Piccolo correctly identified an
[6218]unlabeled frontal photogrash of Lee Harvey Oswald
[6220]p
[6222]shown to him by the HSCA.421/
[6224]Mr. Piccolo was als> asked whether he knew
[6225]anything about the ci rcums tances surrounding the
[6226]Agency" Ss initial discovery of, the photographs he
[6227]claims to have seen. He stated that he did not. have
[6228]any first-hand knowledge o° their discovery, but
[6229]that it was the type ‘of thing, "a coup," that would -
[6231]have traveled | through the Agency. ' "grapevine. "422/
[6233]ee Re
[6234]ten
[6238]. ere L . : ‘ : : ti
[6240]by derivalfon:
[6242]NW 48327... DocId:32263889 Page 115.
[6244]ogs - ae RY;
[6245]Classification: rl i a
[6246]Cy BLS ome t
[6247]- (This form is to be sed for material extracted
[6248]from ClA—controlled Jocuments.)
[6250]| _ . ~104-
[6251]Mr. Piccolo stated that he had heard stories about
[6252]a surveillance photograph of Oswald being found both
[6253]in Mexico City and at CIA Headquarters in Langley.423/
[6254]He stated that Ann Goodpasiure may have been the person
[6255]who found a photograph of Cswald in Mexico City. 4247
[6256]‘Mr. Piccolo said that he hes heard several times that
[6257]Elsie Scaleti oung8 photocraph of Oswald. 425/
[6259]c he Tact {och TE that he hearc this Story was two weeks
[6260]prior to his interview by the House Select Committee
[6261]on Mssabs intone S26)
[6263]Mr..Piccolo stated that he currently shares an
[6264]@ oF . office. at CIA Headquarters with a man who worked on
[6265]. the Oswald case during a recent CIA “in-house”
[6266]investigation. 427/ Mr. Piccolo said that they were
[6267]“discussing Oswald's case because of the House Select
[6268]‘Committee on Assassinations’ release of several
[6269]unidentified photographs. Mr. Piccolo stated that
[6270]during the course of this discussion his office- ~mate,
[6272]Mr. Dan Niescuir, : stated that Elsie Scaleti, “the a
[6274]gal at the Mexico desk, " hal found the surveillance.
[6275]photographs of Oswald. 428/ Mr. Piccolo stated that
[6277]he assumed Mr. ‘“Niescuir had become aware of Ms.
[6279]“Sealeti' s coup through his research into the Oswata
[6281]NW 46327 Docld:32263889 Page 116
[6283]Ans BED Eee sae ean or —
[6285]Classification: - Nay
[6287](This form is to be ued for material extracted
[6288]@ from -ClA—controlled documents.)
[6292]case.429/ Mr. Piccolo was not certain as to when he
[6293]first heard the story that 4s. Scaleti had found
[6295]the photograph, but he was certain that he had heard
[6296]it prior to hearing it from Mr. Niescuir.430/
[6298]Mr. Piccolo speculated that the Mexico City
[6299]Station may have routinely sent photographs of
[6300]unidentified Americans who visited Communist
[6301]Embassies to Headquarters for possible identification. 431/—
[6303]-Mr. Piccolo also told the House Select Committee
[6304]on Assassinations interviewers that he was aware, when
[6305]6 os he was in Mexico, that Win Scott had a personal
[6307]| safe in his office. He said that "restricted
[6308]materials" were held in Mr. Scatt's safe. "Restricted
[6309]materials" whee defined as very sensitive materials
[6310]that did not find their way into the routine files
[6312]and indexes.432/
[6313](5) Statements of Dan Niescuir
[6315]Mr. Neiscuir stated that he had never been
[6316]involved in any of the CIA's "in- house" investigations .
[6318]of the Kennedy assassinaticn or Oswald. 433/ He
[6320]pte pen
[6322]_ did state, though, that: he had once worked on an. se 4
[6324]~ Classification: _ _
[6326]i)
[6328]ay derivation:
[6330]| a a ae ar ow oe ae ae me
[6332]Ww 48327 DoclId: 32263889 ‘Page 117 ~
[6334]14
[6336]Classification: d erAnEs ,
[6338]WE apne |
[6340]_ (This form is to be used for. material extracted
[6341]from ClA—controlled ¢ ocuments.)
[6343]8
[6347]"Oswald Task Force."434/ He said that this
[6348]occurred in late September or October of 1975, Loken.
[6349]—At—that time, there were two or three FOIA suits
[6350]wr ATs
[6351]Heought @gainst the Agency concernin te geeney s
[6352]le Anh Fh thence.
[6353]files on Oswald. 435/ prhese. files had to be processed
[6355]and the task was delegated to the Counter-Intelligence
[6357]Staff and he was assigned to the task force.436/
[6358]Mr. Niescuir stated that he was also one of the
[6360]primary contacts with two investigators from the
[6362]Senate Select Committee whe were looking into the
[6363]@ -. Agency's files: on Oswald at approximately the same
[6364]ot he. stnlet Biat Me,
[6365]time.437/ The task force ihat he was part of
[6366]conducted no research and enalysis of which he was
[6367]aware. 438/ Mr. NeiscuiF stated that the only
[6368]photograph he remembers seeing is the Mexico Mystery
[6369]“Man photo.439/ He said thit he did not recognize
[6370]the name “Elsie Scaleti."4:0/ He stated that he did
[6372]not recall ever being told that there was a photo
[6374]of Oswald from the Mexico vity surveillance operations. 44i/.
[6375]He denied ever ‘telling anyone that such a photo was
[6377]. found. Aae/ He did admit, however, to discussing the
[6379]aséassination: ‘with Joseph Piccolo. 443/
[6381]Classification: ' 1 4
[6385]NW 48327 Docld:32263889: Page 118
[6387]+ cad Tee
[6388](UT Scbne |
[6389](This form is to be used for material extracted
[6390]@ ; from ClA—controlled cocuments. )
[6392]‘= 107 -.
[6394]Ne ee
[6396]d. HSCA Investigation of the possibility that
[6397]the Mexico City Photosurveillance Operation
[6398]Produced a Photograph of Lee Harvey Oswald
[6399](1): “Introduction |
[6401]This Committee has conducted a general investigation
[6403]into the CIA's photographic surveillance Operations in
[6404]ww adds they Co the.
[6405]Mexico City in. 1963 aa—wedb aise specific investigation
[6406]into the allegations mentioned above. 444/
[6407], In an attempt to dete::mine whether the CIA's Mexico
[6409]City photographic bases did, in fact, photograph Oswald,
[6411]this Committee requested the CIA to make available ‘to
[6412]@ . the HSCA the production of these bases. 445/. The CIA
[6414]| has in part. responded to ‘this request. 446/. However,
[6416]the production from LILYRIC, the second base that covered
[6418]the Soviet Embassy entrance, and the pulse camera that
[6420]covered the Cuban Consulate entrance, has not been made
[6421]available. for review. 447/ “he Agency? s withholding of
[6422]certain production materials from the photographic bases
[6423]has prevented the Committee Srom determining whether. a
[6425]photograph of Lee Harvey Oswald was taken by these Pphoto-_
[6427]surveillance operations.
[6429]Also in the course of. its general investigation
[6433]‘into the cIAt s ‘surveillance operations: in Mexico City: .
[6435]NPN
[6437]“NW48327 Docla:32263889 Paye 119
[6439]from ClA—controlled ciocuments.)
[6441]- 108 -
[6443]and Oswald's visit to that city, the Committee has inter-
[6444]viewed many CIA officers who were stationed in Mexico.
[6445]City, or worked in 1963 at CIA Headquarters in support
[6446]of Mexican operations. They iniformly testified that
[6448]the Station had not obtained a photograph of Oswald from
[6450]the photosurveillance operations: in Mexico City. 448/
[6452](2) Investigation of the Allegations
[6454]Ms. Elsie Scaleti worked on the Mexico Desk in
[6456]1963. 449/ Ms. Scaleti coulji not recall her particular
[6458]responsibilities while she was assigned to the Mexico
[6459]Desk. 450/. She told the HSCA that she would have been
[6460]doing routine case officer work which would have involved
[6461]name traces, projects, budgets, et cetera. 451/ She
[6463]could not recall any specifics projects that she worked on
[6465]‘and she stated that the case officers on the desk would - -
[6467]not have had specific titles such as. "Chief of Support
[6469]Operations.” 452/ She stated that the.work of the Desk
[6471]was assigned to. the case officers by project and that
[6473]work that was levied that was not part of an assigned
[6474]project would have been done by anyone on. the desk who
[6475]happened to be available. 453/
[6477]. One of Ms. _Scaleti! s ‘supervisors, Mr. John |.
[6479]HW 48327. DocId:32263889 “Page 120
[6482]<3
[6484]tee QT ags
[6485]Classification:.-. “~. _,
[6486]4 BE le
[6488](Tee
[6490](This form is to be used for moterial extracted
[6491]‘from ClA—controlled ¢ ocuments.)
[6493]‘= 100 -
[6494]Scelso, Chief of the Mexico-}iranch in 1963, remembers that:
[6496](Elsie Scaleti)...was the, sort of the
[6498]Major Domo of the Branch. She managed
[6500]all the records, hand..ed all of the
[6502]cables from Mexico that dealt with
[6504]security suspects, or asked for traces
[6506]on security suspects. 454/
[6508]Ms. Scaleti was in the. position that Mr. Agee said
[6509]she was in 1963. 455/
[6511]A major part of the a..legations is dependent upon
[6512]whether or not the CIA Mexico Station sent the photo-
[6513]production to Headquarteps. HSCA review of CIA files
[6514]has revealed no evidence tha’: the photoproduction was
[6515]@ routinely sent to Headquarte:s in 1963. 456/
[6517]HMMA-22307 detailed the installation of: a pulse
[6519]1 . camera to cover the Cuban Consulate on September 27,
[6520]1963. 457/ The dispatch sta:es that the results of
[6522]the testing would be sent to Headquarters as soon as they
[6526]_were availble. 458/ Comittee did not find any
[6527]indication that photographs ‘rom this camera were sent
[6529]to Headquarters prior to 6/19/64, when Headquarters
[6531]‘was notified that some production was being sent by un-
[6532]accountable transmittal mani ‘est, 459/ with the excep-
[6534]tion of HMMA-22433, 11/7/63 which sent samples of the
[6536]photographic production from the camera. 460/ These .
[6537]to} o oo as PTE arma
[6539]e 7. Classification: .:
[6541]EME ee
[6543]Pie
[6545]an) i . _ Clossitied. by d ‘derivation:
[6547]ST MT Le oe ay A
[6549]HW 48327. Docld:32263889 Page 121 -
[6551]Classification:. .
[6553]; “(This form is to be u.ed for materia! extracted
[6554]) from ClA—controlled cocuments.)
[6556]- 110 -
[6558]six samples when reviewed by the HSCA did not include a
[6559]burnt. . uo
[6561]; photograph, 461/
[6562]Ms. Scaletti was.asked about the allegations,’ how-
[6563]ever, her memory of 22 Nov 2mber 1963 is not good:.
[6565]Q: When was the next time after you. sent a
[6566]cable to Mexico City Station and you teletyped
[6567]thoese other ag2ncies, when was the next time’
[6568]you heard of Le2 Harvey Oswald?
[6570]A: I don't remember. The only thing I can say
[6571]is that based on what is in the file that I
[6572]must have heard about it when the Station
[6574]~ came in and asked--well, if there was nothing
[6575]else in the file the name popped up again, I
[6576]just don't remember about the assassination
[6577]or whenever.
[6579]r ) . Q: Would the téstinony be that to the best of your
[6580]recollection the next time you heard the name
[6581]was when you heard about the assassination?
[6583]A: Probably.
[6585]Q: At that time did the name Oswald ring a bell?
[6586]Did you remember -the earlier’ cable. traffic
[6587]about him?
[6589]A: I just’ don't krow. When he was assassinated,
[6590]I don't even remember how long it was before .
[6591]they got the nzme of Oswald.
[6593]Q: Oswald was picled up within two hours after the -
[6594]_assassination and the name was made public.
[6596]A: Immediately?
[6597]Q: Yes.
[6598]_ Ma I were in the office, ‘unless I had the radio
[6599]j _ on--we didn’ is “ern aay seine neces- | -
[6600]~ | Clossitied by derivation: .
[6602]a ae
[6604]ere Sn
[6606]NW 46327 Docld: 32263689 Page 122
[6608]Classifications
[6609]J Siac bes b
[6611](This form is to be used for material extracted
[6612]from ClA—controlled c:ocuments.) ©
[6614]sarily--I would not have heard the name
[6615]Oswald until the next day probably. I’
[6616]would assume this was a little bit unusual,
[6617]‘I mighthave tied .t in. I am sure the
[6618]first thing they vould have done is make
[6620]a name trace when they came up with that
[6621]name and they would come up with a 201
[6622]file all over again.
[6624]Do you recall wher: you were on Friday, Novem-
[6625]ber 22, 1963? ; ;
[6627]Le)
[6629]A: Theonly thing I r2member about it is going
[6630]home and finding iny husband sitting in front
[6631]of the TV and talxing about it. I probably
[6632]was at the office but I don't remember any-
[6633]thing. I blanked out. TI must. have been at
[6634]the office. ; ;
[6636]Q: Do you remember bringing John Scelso ‘the Oswald
[6637]file on that day?
[6639]A: I. wouldn' t rememb2r that. If he had asked for
[6640]it I probably did. It would have been natural
[6641]for me to 4£ I dii. r just. don* t know.
[6643]Q: Did you ever find a photograph of Lee Harvey
[6644]Oswald at CIA Heaiquarters?
[6646]A: I don't remember aver finding an Oswald » -photo-
[6647]graph.
[6649]Q: Right around the time of the assassination?
[6650]A: I don't remember it.
[6652]Q: Did you find a photograph of someone. whom you
[6653]thought to be Lee Harvey Oswald?
[6655]A: I don!’ t remenber that either.
[6656]Q: Do you know Philip Agee?
[6657]A
[6659]:° Yes Ab ;
[6660]Classification:
[6662]| |. Classified by J derivation:
[6664]NW 48327 Docld:32263889 Page 123
[6666]. , A:
[6667].
[6669]At
[6671]personality file on Lee Harvey Oswald was in the possession
[6673]of the Mexico city Desk 46:/ That desk had had posses-
[6675]Classification: ta 3 zc!
[6676]ul Kid WLU nie
[6677](This form is to be «sed for material extracted
[6678]from ClA—controlled Jocuments.)
[6680]os - 112 7.
[6682]Did you ever tell Joe Smith or Phillip
[6684]Agee that you had found a photograph of
[6686]Oswaid or someone you thought to be Oswald?
[6687]ones Sa
[6689]I aie hoi! exon Jcseph Smith in Mexico City.
[6691]I had never seen Joe except at the station in
[6693]Mexico City and Fhil I aedy saw when I was in
[6695]Mexico, ay. 40 Ged eat CX fem a qnce aay f
[6696]“teed & mek. DO Titer en, fa Bry i -
[6698]-So your answer tc the question is no?
[6700]I don't recall it and I don't see that I
[6701]would have any reason.
[6703]I guess for the purpose of clarification I
[6704]would like to ask the question one more time.
[6705]Did you ever tel] Phillip Agee or Joseph Smith
[6706]that you found a picture of Oswald or someone
[6707]whom youthgowt to be Oswald? ~
[6709]A _
[6711]Not that I can recall. 462/
[6713]the time of the as.sassination thecCIA's 201
[6715]oa et emer RT
[6718]- %
[6719]od
[6721]sion of the file from 10 October -1963 when. ithad received
[6723]a report that a man claiminy to be Lee Oswald had been in
[6725]contact with the Soviet Emb:issy in Mexico City. 464/.
[6727]Fortunately, Ms. Sca’.eti's supervisor had a better
[6728]memory of the events that t::anspired at CIA Headquarters
[6730]on the day that President Kennedy was assassinated. He
[6732]said:
[6733]A: enol do not know how. long after the actual
[6734]shooting. it was -hat Oswald's name became
[6735]- Classification: _
[6736]Coit gery 2 it: lu
[6737]RENE SD. _ sos at ; | ~ Classified by by derivation:
[6739]Se oe ay oe ae ee eae
[6741]“NW 48327 Docld: 32263889 Page 124
[6744]. Classification: £7 =
[6746]7 RS EE ‘
[6747](This form is to be used ‘for moterial extract
[6748]from ClA—controlled clocuments.)
[6750]- 113 -
[6752]known, perhaps an hour, hour and a half.
[6753]Within minutes after that, they were out
[6754]with the cables in their hands.
[6756]Q: Within minutes of the name Oswald being on
[6757]the radio, an officer came in with Oswald
[6758]cables?
[6760]A: Yes.
[6762](Q: Who was that officer?
[6764]A: 1 believe it was Mrs. (Elsie Scaleti) who was
[6765]the, sort of the Major Domo of the Branch. She
[6766]managed all the records, handied al} of the
[6767]cables from Mexico that dealt with security
[6769]suspects, or asked for traces on security
[6770]suspects.
[6772]Q: Did you ask her tow she was able to obtain
[6773]the Oswald cable: so quickly?
[6775]@ A: No, ‘1 know where she would have gotten: them.
[6776]We have copies o° them right in our Branch.
[6778]Q: At that time, did she also have a photograph
[6779]of Oswald?
[6781]A: No, I do not think so.
[6783]Q: Do you know whetrer(Elsie Scateti ever
[6785]discovered a pho:ograph of Oswald at CIA
[6788]A: 1 do not think s)...I1-do not remember any
[6789]photograph of Osvald at that time, the day
[6790]of the assassination, or even later. I do
[6791]remember our asking -- we had to ask ONI for
[6792]a photo, and so an. As far as I recall, they
[6793]never sent us on2. It could be that jater on
[6794]she found one, but I don't recall.——=
[6796]c
[6798]—_ an . i a , . | “Cased by derivation: .
[6800]MW 48327 Docld:32263889 Page 125 7
[6803]from ClA—controlled documents.)
[6805]e | = . . - 114.
[6807]The chief of the Mexico Branch quoted above was alsc
[6809]responsible for the initial CIA ‘investigation into the
[6810]a assassination of John Kennedy. 486/ |
[6812]“Mr. Scelso also testified that, at the time of the
[6814]assassination, the name of Lee HarveyOswald did not ring a
[6816]‘bell with him because “#housands of names were crossing my
[6818]n S67/
[6820]desk every mont He was asked why Ms. Scaleti, who came
[6822]across aS many names as he did, would have remembered Oswald
[6825]when he | had not. fe
[6827]rep heck:
[6829]She was concerned only with Mexico and I had
[6830]‘five or six other countries to work with as Oo
[6831]well. She has.a fantastic memory...f(Elsie Paragraph
[6832]t Scaleti) in her job as the manager of records, od ;
[6833]; traces and files, in this Mexico desk, was an aor . ”
[6834]@ mo, ; outstanding officer to whom I gave, in one of by +e.
[6835]her fitness reports, the highest evaluation,. Creme fleck
[6836]outstanding, number 6 and so on, that can be ~~ he
[6837]given, that was very rarely given at that time. to aa
[6838]Her work.was pretty near flawless and she 21523 rol
[6839]was an outstanding trainer. of new employees. 8/
[6841]Material removed from Win Scott's safe now in possession
[6842]of the CIA provides critically important circumstantial evidence.
[6843]that the CIA photo-surveillance operations. obtained. Photographs
[6844]of Oswald: |
[6846]“(Oswald's) visits and conversations are not -
[6848]hearsay; for persons watching these embassies
[6850]photographed Oswald as he entered and left.each. .
[6851]one; and clocked the time he spent on each visit." 469/
[6853]This. Committee believes that. a photograph of Lee Harvey.
[6855]Oswald was probably obtained by CTA photosurveil lance ine
[6857]Clossified by derivation:
[6859]NW 48327 Docid:32263689 Page 126 -
[6863]Classification: Sit: PER is
[6865](This form. is to be uied for moterial extracte
[6866]. ° , from ciao c ocuments.)
[6867]r co . - Vb -
[6869]i Mexico. There are allegations that such a photo was found;
[6873]v . there is Seeeapem ist gist motes should have been obtainedi.
[6874]the CIAjs withholding ft) material sis MS. Scaleti' s strange
[6875]Japse of memory regarding the events of 11/22/633, and Mr.
[6876]Scott's manuscripts these things;—in the Committee's view,
[6877]-—-—would tend to indicate that’. photo of Lee Harvey..Oswald was
[6878]; obtained. On the other hand, the consistent testimony that a
[6879]photo was not obtained in Me cicorsthe absence a any record
[6880]of transmittal of the photo :o Headquarters - Tne weight. of this
[6881]consideration is mitigated by the fact that there were methods
[6882]of communication available tiat were not incorporated into
[6883]the CIA's record keeping systems. )x,and the testimony of ‘Ms.
[6884]@ | _ Scaleti and Mr. ‘Scelso that 1 photo was not discovered would
[6885]_tend.to indicate that, in fa:t, the allegations that Ms. Scaleti
[6886]found a photo of. LHG ‘are false.
[6888]‘TIE. B. Information Connected ‘to Lee Harvey Oswald by the Mexico
[6889]: City Station Prior to the Assassination.
[6891]1. Introduction
[6893]This study has demonstrated that the information from
[6894]the Soviet Embassy taps and from Headquarters was available 6
[6896]to the Mexico City Station prior to the assassination of
[6898]President. John F. Kennedy. In addition to the Agency
[6900]acknowledged information: there is a distinct possibility-that
[6902]Classification: -
[6903], rae
[6905]7 Y
[6907]Weed Go
[6908]. Classified by ‘derivation:
[6910]“ey a: weet enmmmlewee Cn a Stee ate te ee ae
[6912]‘RW 48327) DocId:32263889 Page 127
[6914]from ClA—controlled documents. )
[6915]“y
[6917]the Station had available to it one additional telephonic
[6918]intercept transcript, and one or more surveillance photographs.
[6920]This Committee has made in attempt to determine when the
[6921]available information was linked to Lee Harvey Oswald. The
[6922]Committee has also made an a tempt to determine whether all
[6923]the intercepted ‘telephone ca 1s were in fact connected with
[6924]Oswald or involved Oswald. §t should be pointed out, however,
[6925]that this analysis can only be directed at that information
[6926]now known to have been availible to the Mexico City Station.
[6927]This information will be discussed briefly in the following
[6928]section. In addition, the qiestion of whether Oswald or an
[6929]Oswald imposter visited the ‘mbassies and made the phone calls,
[6930]along with the possibility tiat Oswald was not alone in Mexico
[6931]City, will be dealt with in jreater detail in the final section
[6932]of this report. . . |
[6934]2. Information Availabl: from the Soviet Wiretaps
[6936]that was Connected with or involved Lee Harvey
[6938]Oswald.
[6940]The Mexico City Station d.ossessed nine intercepted telephone
[6942]conversations that may have jealt with Oswald. The conversations
[6944]are summarized below for easy reference, 4/0/ In the following
[6946]discussion the conversations will be referred to by date and
[6947]Occerreance,
[6948]time of securance.
[6950]Classification: 2
[6952]SS Tool:
[6955]| “Classified by derivation:
[6957]MT LF
[6959]HW 48327 DocId:32263889' Page 128°
[6961]_ Classification: Tf she
[6962]a 1 . R ai 2
[6963]i” (This form is to be used for moterial adda hi, :
[6965]@ , from ClA—controlled ciocuments.)
[6967]DATE TIME _ i SURWARY
[6968]9/27/63 10:30 AM Man calls Soviet Military Attache
[6969]: : regarding a visa for Odessa.
[6970]{Spanish.)
[6971]9/27/63 (10:37 AM _ Man calls Soviet Consulate regarding¢
[6973]a visa for Odessa. (Spanish)
[6975]9/27/63 ~ ‘1:25 PMs Man calls the Soviet Consulate and
[6976]asks for the Consul. (Spanish)
[6978]9/27/63 4:05PM Silvia Duran calls the Soviet
[6979]Consulate. (Spanish)
[6981]; 9/27/63 4:26PM Soviet Consulate calls Duran
[6982]. (Spanish)
[6984]@ : * _ a
[6986]9/28/63 11:51AM ~ . | Duran calls Soviet Consulate and
[6987]; os ; puts a man on the phone. (Spanish
[6988]Russian and English.)
[6990]10/1/63 10:37AM Man calls Soviet Military Attache. .
[6991]- ' (Russian)
[6993]EEE Enernneeeere ee
[6995]10/1/63 -10:45 AM Man calls Soviet Consulate identify-
[6996]ing himself as Lee Oswald. (Russian
[6997]and English) ;
[6999]. 7 es
[7001]th
[7003]10/3/63 Pe Man calls the Soviet Military
[7004]“Attache. GSpanish | and English. )
[7006]- | Classified by derivation:
[7008]L
[7011]x
[7014]_ NW 46327. Docld:32263889 Page 129 -
[7017]a a a a
[7019]{ le
[7020], . Classification: £ @E ‘,
[7021]7 SO a ae Wadd &
[7022]a (This form is to be used for material extracted . |
[7023]@ - | from ClA—controlle d documents.)
[7024]; -.11B- | . .
[7025]j After thé assassination the CIA's Mexico City Station |
[7026]passed copies. of seven of the above listed conversations to
[7027]the U. S. Embassy Legal Attache.471/ the 9/27/.10:30 and the .
[7028]9/27 1:25 calls listed above are not included in this '
[7029]| dissemination.472/ ~The: cover memorandum states: .
[7030]° Attached are photostatic copies of transcripts ;
[7031]of all conversations from technical operations
[7032]of this of fis 4455 which are possibly Pertinent in
[7033]this case. oo. §
[7034]The HSCA has not bee. able to determine why the 9/27
[7035]: 10:30 and 9/27 1: 225 calls vere not included in this memorandum: -—
[7036]ys While the 1: 25 call could be considered unrelated, ‘it is a
[7037]e ; . — unlikely that the Same would apply to the 10: 30 call since
[7039]-the 9/27 10:37 cal] is inciuded in the memorandum.
[7040]At the bottom Of eact attachment page to the Scott
[7042]memorandum, a summary of the conversation is provided. Le
[7044]‘Sh. WEA
[7046]The Station questioned the relevancy of only one’ of the seven
[7048]calls presented in the © mrmorandum, The summary of the 10/3
[7049]‘call says: .
[7051]By the context of othar conversations by Oswald
[7052]‘and the fact that this called (sic) spoke-in
[7053]broken Spanish and Enjlish rather than Russian.
[7055]which -he: used previously, 45,3 is Probable that.
[7056]this caller is not Osvald. 475/
[7058](Ibid. » p.9.)
[7060]A Judgement that ‘this cal] did not pertain to Lee Harvey
[7061]fof Oswald: could be based on ‘the following
[7062]Classification:
[7064]re Tra . : . : if Wh Seen ui Bitton
[7065]weet , : . _ ; “
[7067]a Sw au meme me
[7069]cfacts:. tee
[7073]v
[7075]Classified by derivation:
[7077]HW 48327 pocld:32263889 Page 130
[7079]4 7 Classification: 72% Se ee
[7082](This form is to be used for material BS die
[7083]a | , from ClA—controlled documents.)
[7084]@ 4 a ag.
[7086]1) the caller spoke broken Spanish; 2) the caller did not
[7088]have the number of the Consulate; 3) the caller did not know
[7090]soaaaitinin
[7092]that visas were issued at the Consulate; and 4) the caller
[7094]states that he is seeking t visa, not that he is. checking on
[7096]ethan
[7098]an application already made. The majority of the evidence
[7100]indicates that Lee Harvey Cswald could not speak Spanish. 476/
[7101]In light of Delgado's assertions, it is possible that
[7103]} Oswald had at least a limited knowledge of Spanish. It ‘should
[7105]be noted that the. pe oN ranscript listed above indicates that
[7106]- the caller spokéjin brok Spanish. 477/ The fact that this .
[7108]A :
[7109]Neeeis Siti
[7111]conversation was in Spanish, slmould not by itself rule out the
[7113]Noe etn
[7115]possibility that Oswald made the Phone call. This is especially
[7116]true in light of Delgado's allegations and the 9/27 10:30,
[7117]9727 10:37 and 9/27 1:25 calls which were also in Spanish. 473/
[7118], . The record reflects that Oswald had the phone numbers —
[7120]7 of both the Soviet. “Consulate and the Soviet Military Attache in
[7121]4 - his notebook. 479/ It can rot be determined when Oswald
[7123]entered the numbers in the i0tebook. “Since Oswald had previously
[7124]‘called the Consulate it is likely that he had the number prior
[7126]to 3 October. ‘It is also clear that Oswald knew that the
[7128]Consulate. was responsible for issuing visas due to his prior
[7130]dealings with the Soviet. and Cuban. Consulates. Thus, -it is
[7132]oo, Probable that the: 10/3 conversation did not pertain to Oswald.
[7134]STEAD
[7136]Classification: “ :
[7140]as
[7142]| Classified by derivation:
[7144]ya Pg EF ey sw |
[7147].
[7149]NW 48327 DocId:32263889 “Page 131.
[7153]. iy
[7155]NW 48327
[7157]dean,
[7161]Headquarters. 480/ In addition to the choronological file,
[7163]found throughout the CIA's “les on Lee Harvey Oswald.
[7165]WEAF Ey
[7167]VF =
[7168](This form is to be ‘used for . manstal”é te a
[7169]from ClA—controlled Jocuments.)
[7171]-.120 -
[7173]Classification: - f
[7175]The 10/1 10:45 call is clearly relevant because the
[7176]caller identifies himself as "Lee Oswald" ‘The 10/1. 10:31
[7177]conversation is probably relevant due to the similarity with
[7178]the 10/1 10:45 call and the marginal notations about
[7180]the quality of the Russian spoken by the caller, The 9/28 11:57
[7182]call is clearly~ relevant, acain due to the marginal notations |
[7183]and the involvement of Silvia Duran. Duran's calls on 9/27
[7184]clearly related to Oswald die to the substantive information
[7185]discussed in those calls. | |
[7187]In summary, the above listed calls contain the substance
[7188]of the information available to the CIA MCS, prior to the -
[7189]assassination from the Soviet electronic intercept operation.
[7191]The first three calls on 9/:7/63 and the one on 10/3/63,
[7193]if they were indeed Oswald, add little of substance to the
[7194]information that was availatle from. the: other calls.
[7196]3. When were the Intercepted Conversations
[7197]Linked to Lee Harvey Oswald
[7198]. : 7
[7199]“HSCA staff -researchers reviewed the transcripts from
[7200]the liaison wiretaps on the Soviet Embassy. The chronological
[7202]production from this operat on is on microfilm at CIA
[7204]numerous copies of the tran: ‘cripts that pertain to Oswald were
[7207]"of
[7209]AE LE LF a
[7211]“It is obvious that the Mexico city. Station Tinked the
[7212]Classification: _ : :
[7214]vO “Clasitied iby derivation:
[7216]DocId:32263889 Page 132 -
[7218]2a we — . _——
[7222]“Classification!
[7224]i ae 4
[7225](This form is to be ise A softimislaliae £
[7226]e oO from ClA—controlled Jocuments.)
[7228]- 10/1 10:45 call to Lee Harvey Oswald because Oswald identified
[7230]himself in the call and the Mexico City Station reported ‘4g1/
[7231]Oswald's contact with the Sovtet Embassy to Headquarters on 1078/63
[7233]On this transcript the translator added the notation:
[7235]|. thee he same person who phoned a fay. or so ago
[7236]and spoke in broken Russian. 4827:
[7238]- ; . The transcript from the 9/28 11:51 call also bears
[7239]marginal notations from the translator. "MO (man outside)
[7240]takes the. phone and says in broken Russian ... speaks terrible,
[7241]hardly recognizable Russian, "484/ The first copy of this
[7242]transcript in Oswald's Mexico City "p" Filet85/ also bears
[7243]routing indications that show that the transcript. was sent to
[7245]@ Win Scott, Ann Goodpasture and Robert Shaw. 486/ These routing
[7247]_ indications were made by Barbara Manell. 487/ Mrs. Manel?
[7248]‘testified that these routing indications would ‘have been made
[7249]when she first saw the transcript. 488/ Mrs. Manell also wrote
[7250]an instruction on this transcript to file it in the "Soviet
[7252]Contacts” file at. the same time.489/ The 9/27 4:05 transcript
[7254]also bears Mx..Manell's routing and file instructions490/
[7255]‘The 9/27 ‘4:26 transcript also bears Ms. Manel}'s
[7257]_ routing and filing instructions. agi/ In addition, this
[7258]transcript also’ bears a notation, from. Win Scot which says.
[7260]"Ts it possible to ident ity? "492/ Herbert Nanel] wrote an
[7262]; - instruction, on this transcript to file it in Oswald’ s "P" file. 493/
[7263]i : . ‘ : . SPAIN i aS Oe APN poet bea
[7264]he dite Classification: _ Z ee et
[7266]| Clossifed by derivation:
[7268]ST LF LF
[7270]= we meee . oe “©
[7271]AN
[7272]on
[7274]Ce
[7275]6
[7278]| NW 48327 Docld: 32263889 Page 433°
[7280]| . Classification’ man eraney
[7281]; i Cer Be hes tind i bes bi
[7283]“(This form is to be wsed for material extracted
[7284]from ClA—controlled :jocuments.)
[7286], The above four conversations which occurred on 9/27
[7287]and 9/28 contain almost all of the substantive information
[7288]that was available to the Mexico City station on Oswald
[7289]from the Soviet electronic intercept operation., These
[7290]conversations were not linked to Oswald prior to 8 October
[7291]1963 when MEX] 6453 was sent to Headquarters reporting
[7292]Oswald's contact with the Soviet Embassy on 1 October, 1963, 494/
[7294]The conversations discussed above were linked to Lee
[7296]Harvey Oswald by 16 October 1963, the date that the Mexico
[7297]city | tation opened it? s "Pp" file on Oswald. 495/ The process
[7298], by which, and the events leading up to; the linkage of Oswald
[7299]@ . to. the intercepted calls will be discussed in the following
[7300]section on the Mexico City Station's actions regarding the
[7301]Oswald case prior to the assassination. :
[7302]4. The Photograph of the Mexico Mystery Man.
[7303]: . A photograph of an ur identified individual who visited
[7305]the Soviet Embassy was incorrectly linked to Oswald prior
[7307]to the assassination. 496/ The manner in which this mistake
[7308]was made and the consequences of that mistake will be discussed
[7310]in the following sections on the Mexico City Station's actions
[7312]F, Kéennedy..
[7314]WON Ste ae I, SVT
[7316]prior and subsequent to the assassination of President John... ¢
[7318]Ko)
[7319]a
[7321]on QQ. ee ee
[7323]RW 46327 DocId:32263889 Page 134.
[7325]Classification: 24%
[7327](This form is to be used for moterial extracted:
[7328]@ ; from ClA—controlled documents.)
[7329]. 23 ;
[7331]asusieeaahecons truction of the CIA Mexico City Station and Headquarters
[7332]i _sActions Prior to the Assassination of President John F. Kennedy.
[7334]AY ‘Introduction--CIA Interest in and Liaison with FBI
[7335]Regarding American Citizens in Contact with Soviet
[7336]Bloc Embassies in Mexico City.
[7338]The Central Intelligence Agency has 5 claimed that no
[7339]investigation of Oswald was made. in Mexico Prior to the
[7340]assassination of President Kennedy. For this reason, the
[7342]“Agency claimed,. the fact that Oswald was seeking a
[7343]visa and that he had also been to the Cuban Embassy was
[7344]not discovered until after the assassination: |
[7346]- It was not until 22 November 1963, when the
[7347]Station initiated a review of all transcripts
[7348]- of telephone calls tc the Soviet Embassy that”
[7349]the Station learned that Oswald's call to the.
[7350]@ Soviet Embassy on 1 (ctober 1963-.was in con-
[7351]nection with his reqrest for a visa to the USSR.
[7352]Because he wanted to travel to the USSR by way.
[7353]of Cuba, Oswald had i1so visited the Cuban Em-
[7354]bassy in an attempt io obtain a visa allowing
[7355]him to transit Cuba.
[7357]Inasmuch as Oswald wis not an investigative
[7358]responstbility of the CIA and because the
[7360]Agency had not received an official request from
[7361]those agencies havinu investigative responsibili-
[7362]ty requesting the Agency to obtain further in- ;
[7363]formation, the Station did nothing other than
[7365]-ask Headquarters on °5 October for a photograph
[7367]of Oswald. 497/ ©
[7369]Neither of. the above assertions. is accurate. An
[7370]analysis of the information available will show that the
[7371]First assertion of the above quote, that. the Station did
[7373]“not ‘learn of Oswald' s conta:t with the ‘Cuban’ Consulate and
[7377]—-: tN wees _ oa sancti yo .
[7378]yj “\ rn ‘ . a §
[7379]. . .
[7381]; | La ‘lassified-by: derivation:
[7383]HW 48327 Docld: 32263889 Page 135
[7385]HE,
[7387]Ly ve i:
[7388](This form is to be LUE pila acted a
[7389]trom ClA—controlled ¢ ocuments.)
[7391]the fact that he was seeking a visa until after the as-
[7393]og: . a :
[7394]Classifications“) Ga mem gome
[7396]= 126 -
[7398]-sassination is incorrect. 49:/
[7400]CIA's IG Report inaccurately implies that no. ac-
[7401]tion would have been taken bi the Nextoxo city Station
[7402]with respect to an: American in contact with the Soviet
[7403]Embassy in Mexico other than merely reporting the contact
[7404]unless the Station had received a specific request from
[7405]“an interested U.S. governmen: agency. The IGR's implica-
[7406]tion is inaccurate because, 1s Will become apparent in
[7407]the following discussion, th: CIA had an understanding
[7408]with the FBI regarding this :lass of cases and often did
[7410]@ “nore that ‘just report witout any specific interest
[7411]| being expressed by any other agency of the United States
[7412]government. 499/ In fact, tie station often monitored
[7413]and mounted operations against Americans in contact with
[7414]Bloc Embassies. 500/ At a minimum they attempted to col-
[7416]lect as much information as possible-on Americans~in con-
[7418]tact with the Embassies. This was routine, it was also
[7420]the case with Lee Harvey Oswald.
[7422]B. Narrative of Mexico City Station Actions Prior
[7423]Ato The Assassination
[7425]On 27 September 1963 Silvia Duran contacted. the
[7427]Soviet Consulate on behalf of Lee Harvey Oswald: S0l/
[7428]Pane - READ) ENN
[7430]Classification: i
[7432]e's ‘ : 2 A a
[7433]Ne os : am : : |
[7435]Classified by derivation:
[7437]NW 48327 DoclId:32263889 Page 136
[7439]Classification: CAA Avante |
[7440]ih O58 er
[7442](This form is to be used for material extracted
[7443]from ClA—controlled cocuments.)
[7445]7. a |
[7446]Later that same day, the Soviet Consulate returned
[7447]Ms. Duran's call. 502/ Unde - normal procedures, these
[7448]transcripts would have been in the CIA Station by the
[7449]‘first of October and Ms. Goo jpasture brought these trans-
[7450]cripts into the Station on tiat morning and put them
[7451]on Ms. Manell's desk. 503/ 4s. Manel] recognized the
[7452]transcripts as containing information of a possible coun-
[7453]terespionage or counter-inte!lligence interest and routed
[7454]them to Mr. Shaw, Ms. Goodpasture and Win Scott (in
[7455]reverse order.) 504/ Mr. Scott wrote, at the top of
[7456]the 9/27/4:26 call, ."Is it possible to identify?" 505/.
[7457]@ This was the first interest in Oswald recorded by the
[7458]Mexico Station even though the caller was.as yet uniden-
[7459]tified. .It indicates a routine interest inan American
[7460]who is in contact with the Soviet Embassy. ‘After the ©
[7461]transcripts were routed they were filed in a a general
[7462]Subject file. 506/
[7463]The 9/28/ call was probably received at the CIA
[7464]Station on Monday, 30 September 1963. The routing and
[7465]Filing instructions indicate that it: was handled in much .
[7466]the same way as ‘the 9/27 conversations. ( te ae
[7467]4 ae On 1 October 1963 a conversation in which an -En-_
[7469]glish speaking person identified himself to the Soviet
[7471]_ Classification:
[7473]ur
[7475]‘NW 48327 Docld:32263889 Page 137
[7477]aememnep mew
[7479]Classifications: Ma:
[7481]._ A Ao
[7482]E ri. me ai
[7483]; (This form is to ‘be Us ee nobthbdti
[7484]r , from CiA—controlled c ocuments.)
[7485]- 126 -
[7487]Consulate as Lee Oswald came to ‘the attention of a moni-
[7488]tor in the electronic surveillance base- house. -507/ The
[7489]monitor immediately notified the American technician
[7490]who then listened to the tap:?. 508/ The technician
[7491]had instructions “to alert tie Station immediately if a
[7492]U.S. citizen or English speacing person tries to con-
[7494]tact any of the target installations" 509/ The techni-
[7496]cian called Ann Goodpasture: and a meeting was arranged. 510/
[7497]The technician marked the tape "Urgent," specifying
[7499]where the conversation occuyed on the reel, put it in.
[7501]a box, and delivered it to Ms. Goodpasture within fif-
[7503]e teen minutes of the telephone call to Ms. Goodpasture. 511/
[7505]The tape was delivered to Boris Tarasoff who transcribed
[7506]it and. returned it to the Station on that same day. 512/
[7507]As’ soon as the Staticn learned that an American
[7508]had contacted the Soviet Emtassy (Ms. Goodpasture began
[7509]to screen the photographs from the Soviet Surveillance
[7510]‘operations. 513/ The photocraphs from the coverage of
[7511]the Soviet Embassy, however. were not delivered as
[7512]prompty as the transcripts. The photographs from Octo-
[7514]ber 1, 1963, were not removed from the camera -until 3 or
[7516]4 October. 514/ Hence, they would not have been received
[7518]’ until 4 (Friday) or 7 (Mondiy) October by the Station.
[7521]e . a : Classification: <2/re mn orm oo a . 6
[7523]ae ee I TS
[7525]1"! Classified, by derivation:
[7527]at.
[7529]NW 486327 ‘Docld: 32263889 Page 138 -
[7531]NW 48327
[7535]- ope . Ppyn ‘ fs FD
[7536]Classification: + Wy ANE OR Saree
[7538]4 antl e shi, 4 Fa
[7540](This form is to be used for mot BroRe Dh )
[7542]from ClA—controlled jJocuments.)
[7544]- 127 -
[7545]A cable reporting Lee Oswald's contact with the
[7546]Soviet Embassy was written and sent to Headquarters by
[7547]Ms. Manell on 10/8/63. ‘Various reasons have been ad-
[7548]vanced to explain the seven day delay in sending this
[7549]cable. David Phillips explained the delay by saying
[7551]"that Mr. Manell.was too busy to be bothered by something .
[7553]. ; “4 7
[7554]of such a routine nature. 516/ | 7 Abipe ptetsd:
[7556]Mr. Manellwas a busy man, sometimes pro-
[7557]crastinating. His wife was working for
[7558]him, and on one or two occasions I spoke
[7559]to Mr. Manel kiddingly saying, hey, where
[7560]. is the ‘cable about tris fellow, or something
[7561]like that, or maybe to his wife. I am not
[7562]sure. In any event, what happened a few
[7563]days passed and Mrs. Manelj prepared a
[7564]message--she was working for her husband,.
[7565]and as I recall ityste typed it herself,
[7566]but I am not positive on that point, but
[7567]in any event, she prepared the cable... —_::
[7568]and took it to Mr. Menelk at which time he
[7569]signed off on it. Diring that process, it~
[7570]did come to me, also to sign off, because
[7571]jt spoke about Cuban matters, and then went S/7
[7573]to the Chief of Station and was released. 5#?#/
[7575]A blind CIA memorandum entitled "Delay in sending -
[7576]the first cable about Oswalc" was located in a soft file
[7577]on the Unidentified Man photograph. This memorandum as-
[7578]serts that Dave Phillips ."d' dn't know what he was talking.
[7579]about." The memorandum's a:sertion is correct. Mr. Manel
[7581]did not sign off on the cab’'e reporting Oswald's contact
[7583]sete, Classification: 22 =>
[7585]Docld:32263889 Page 139
[7587]. 4 , Classified by ‘derivation: |
[7590]ape ._ 3
[7593](This form is to be ised for Hr Sesieae iz
[7595]from ClA—controlled Jocuments.)
[7596]oO ee - |
[7597]. with the Soviet Embassy. 518/ Mr. Phillips did not sign
[7598]{ | --off on that cable. 519/ The cable did not mention any-
[7600]thing about. the Cuban Consulate or Oswald's contact with
[7602]it. 520/ tr. Phillips meyer discussed the ¢ cable with
[7603]the Manellss, 521/ €n fact, Mr. Phillips Ss on a tem-
[7605]_ porary duty assignment in We shington, D.C., and Miami,
[7606]Florida, from.at least late September P to October 9,
[7607]1963. 522/ | .
[7609]The blind memorandum referred to above regarding
[7611]the delay offers another explanation for the seven
[7612]day lapse before sending the cable. After explaining
[7614]@ : _ that the photoproduction would not have arrived at the
[7616]Station until Monday, 7 October, the memorandum says:
[7618]A name trace could hive been requested on
[7619]the basis of the name alone but that wasn't
[7620]the way Win Scott ran that Station. He
[7621]wanted the photograpliic coverage tied in
[7622]with the telephone cuverage...sometimes _
[7623]there was'a U.S. automobile license num- ~
[7624]ber. It was also part of the “numbers
[7625]game" of justifying « project by the -num-
[7626]ber of dispatches, cibles or reports pro-
[7629]In all 1ikel thood the delay in sending this ini-
[7630]tial cable was’ due. to a com ination of factors. Mr. Manel
[7632]testified that, in fact, he was not too concerned with the
[7634]task and left it to his wife. M« ated»
[7636]att coset ata i :
[7638]orcgyed | Classification: -
[7643]; . : 4 © Gleed by derivation:
[7646]i yt
[7648]HW 48327 DocId:32263889 Page 140°
[7650]eee Cette.
[7652]NW 48327
[7654]Classification:, { { < == ca at
[7657]_(This form is to be used “tor materi?” extract
[7658]trom ClA—controlled documents.)
[7660]- 129 -
[7662]The only action I took was the action my
[7663]‘wife took, was to send the cable to Wash-
[7665]ington summarizing th2 information we had
[7667]on Oswald and his contact with the Embassy...
[7669]We also asked our headquarters for a trace
[7671]of an American. That was routine. §24/
[7673]The delay could also have been partially due to the wait
[7674]for the photo-production. Ms. Goodpasture did check the
[7675]photographs and did add a paragraph to the cable concern-
[7676]ing a photogatph. 525/
[7678]Another reason that the cable was delayed was
[7679]that there was some question within the Station about who
[7680]had the responsibility to report Oswald's contact with
[7682]the Soviet Embassy. L
[7685]Q: What action did you take after seeing
[7687]this transcript (from the 10/1 conversa-
[7690]A: I think I was the third or beyond person cle = Shs nore
[7692]- re fie | 3
[7693]\ os) Peon & men hie odelien, re Ao Cay, ‘4 :
[7695]who saw it. It was brought to my atten- Shite there vas,
[7697]tion by the chief, the Head of the Soviet|* LT. of dsectuatin
[7698]Section, and by Ann Goodpasture who was Hee
[7700]discussing this and who was going to noti-.
[7702]fy headquarters and jwhose esponsibilit
[7703]it was. As I recall, Iwas told to write
[7704]it up.
[7706]Q: Why was there discussiom about whose re-
[7707]sponsibility ‘it was?
[7709]_A: 1 think because when it was an American it ~
[7710]sort of fell between whether we should
[7711]have to do it, whether it was our responsi-.
[7712]‘bility to send this up because it. had to.
[7714]7 ; : RN LET ee
[7715]Ey IDS Classification: - ee eee
[7717]- Classi fied’ ‘by \erivation: .
[7719]a me wa ae a
[7721]DocIa: 32263869 Page: 141
[7723]h
[7725]NW 48327
[7727]a? -
[7728]Classification: : Pr :
[7730](This form is to be used for moti od Vid
[7731]from ClA—controlled clocuments.)
[7733]= 130
[7735]be accompanied by 2 memo and it took
[7736]time, or whether it was Ann's responsi-
[7737]bility. It was: just a little, not
[7738]argument, but a discussion about, well,
[7739]“"you do it, I don't want to do it, you
[7740]handle it," and I nad to de it. 526/
[7742]"The reason that the responsibility would have
[7743]Jain with the Soviet Section is obviously because the
[7745]American was in contact with the Soviet Embassy. Ms..
[7747]Goodpasture also had a potential basis for responsibility
[7748]because she was responsible for liaison functions with
[7749]the Legal Attache, ‘Army, Navy and Air Force on routine
[7750]couter- ~espionage cases. 527/ She also assisted the
[7752]Chief of Station and Deputy Chief of Station. on these
[7754]‘cases as they occurred. 528,
[7756]The primary reason for the delay was most likely
[7758]a.
[7760]a combination of the respon: ibility dispute and the
[7762]routine nature -of the case is perceived by the CIA- of-
[7764]ficers at that ‘time. Bron Bore amok etatol :
[7766](Ann Goodpasture) probably came in--it
[7768]was really a matter of here is another one -
[7769]of those things again and we were having
[7771]a little gabble abou: who would send it ;
[7772]up because it was pain to do these. I pro-
[7773]bably, I think I haniled it as soon as I
[7774]got it but I think tiere was a discussion,
[7775]as I say maybe a half-a day, about who ©
[7776]was going to do it. It was. done because
[7777]‘it was required but it was considered un-.
[7778]import a ;
[7780]Gye,
[7782]“| Used by Se a derivation:
[7784]LT LT SF 2 oe a a
[7786]DocId: 32263889 _Page 142
[7790]Classification: ': GPs reed
[7793](This form is to be used for, oni
[7795]from ClA—controlled clocuments.)
[7797]’ no -2° 131 -
[7798]Important or significant information was usually
[7799]sent to Headquarters by cabl2 as opposed to the slower dis-
[7801]patch which was sent to Headquarters by diplomatic courier.
[7802]Pectin. dein Ltr cewe Lal “wad. -
[7803]re Cables were sent if tne information was -
[7805]of such a nature that it had to be acted.
[7806]on. within a day or a day and half. or two
[7807]days. Dispatches took so long that you
[7808]really could not take any kind of opera-
[7809]tional action predicated on dispatch. 530/ .
[7811]Mr. Manell, the Chief of the Soviet Section in
[7812]Mexico City recalled that ‘the criterion for a cable as
[7813]opposed to a dispatch was the perishability of the informa-
[7814]tion being transmittedy ¢ .
[7815]a The normal criterion would be the urgency
[7816]ry attached to that information, the perish-
[7817]ability of the information, not its im-.
[7818]portance necessarily. The perishability
[7819]was the criterion...If it was something
[7820]that concerned an ‘event that was going to
[7821]happen in the two or three days you did
[7822]not want to use a mecium which was going ©.
[7823]to take a week to get to Washington. 531/ ,
[7824]Hence, it is possible that Oswald's contact was
[7825]reported by cable because it was considered significant
[7826]by the Mexico Station; but this interpretation ‘is not.
[7827]supported by the weight of the ‘testimony.
[7828]; I Tyo other: criteria fer reporting by cable were
[7830]pointed out: information: corcerning Soviets, Cubans and
[7832]. ler
[7833]f 4 Americans. Generally, “éverything Soviet was of ‘high
[7835]© en oO Classification:
[7836]a eee ges a
[7837]i
[7839]NW 48327 DocId:32263889 Page 143
[7844](This form is to be U sy be material” cracked”
[7845]from ClA—controlled documents.)
[7847]- 13h.)
[7849]priority. Cuban Operations, a lot of cables were sent.” 532/
[7851]And, in the. case of Oswald:
[7852]ae oe OF ; . .
[7853]es this specific case. a cable was used ‘to
[7854]send this information to Headquarters only
[7855]because it. concerned in American, not be- |
[7856]cause it concerned a.inatter was considered
[7857]to be of importance. 533/
[7859]The tesimony of forme- CIA Mexico City officers
[7861]consistently supports the position that Oswald's ini-
[7863]tial contact: with the Soviet ey was considered
[7865]fairly routine. 534/ The tegimony indicates that the
[7867]routine procedure of: the Station was to report such a
[7868]e@ _ contact by cable whether it was considered routine or
[7869]not. 535/ The Station had instructions to report Ameri-
[7871]cans. in contact with the Bloc Embassies to Headquarters.
[7873]because it was of interest to the FBI. 536/ The follow- -
[7874]QL, wiser.
[7876]ing quotes fllustrate these.points. Allan White said: eg
[7877]‘ co Meu eh
[7879]. Q: Was Oswald's contact at the Embassies in ee A
[7880]Mexico, considered to be important? ‘
[7882]A: At the time it first occurred?
[7884]Yes. . 7 : ; §
[7885]A: 1 would have to ccnclude that it wasn't. recog-
[7887]nized as anything extraordinary atthe time
[7889]it first occuyed. ~ . 6
[7891]Q: Why do you conclude that?
[7893]O.
[7895]apn gn Classification: -
[7897]aren .
[7898]| Classified by derivation: _-
[7900]Wu
[7902]NW 48327 | DocId:32263889 Page 144 .
[7904]a i
[7905]Classification’? M0 Crane T
[7906]ARRE 6 Radka
[7907]_- . (This form is to be ‘ted for material extracted
[7908]“ r , 7 from ClA—controlled d.2cuments.)
[7910]- 133 -
[7913]A: Because had it beer, it would have been
[7914]pulled out and seni to Washington either
[7915]with a complete trénscription, a com-
[7916]plete excerpt out cf the transcription,
[7917]or the entire tape and transcript would
[7918]have been sent to Washington by the first
[7920]-available pouch, probably by special cour-.
[7921]jer. oo. ;
[7923]Q: Does the fact that Mexico City Station
[7924]“ sent to Headquarters a cable reporting
[7925]Oswald's contact suggest that the sta-
[7926]tion considered the contact to be im-
[7927]portant? se , .
[7928]A: You are asking wha: is the significance
[7929]“of the cable? uo.
[7931]Q: Yes.
[7933]A: Well, operational, that is all. Here is
[7934]@ oo an American citizen, at least a man who
[7935]" appeared to be an smerican citizen, speak-
[7936]ing broken Russian and in contact with
[7937]the Embassy. This is of operational
[7938]interest. This is the kind of informa-
[7939]tion that we were directed among others,
[7940]to get: back to Washington because they
[7941]passed that kind 0° thing -to the Burea~
[7943]Q: Were contacts by Americans with the Soviet
[7944]Embassy considered to be unusual?
[7946]A: Well, we were 1963 then. - They were consi--
[7948]'. dered worhty of noze, let me put it that
[7949]way. Of course, fom an operational point
[7950]of view we were looking for any way we
[7951]could exploit a coitact with the Soviet
[7952]Embassy.
[7954]Q: Were such contacts by Americans frequent? '
[7956]. ; A: Not terribly frequ2nt. Not terribly fre-
[7957]C3 ' quent: There were members of the exile
[7959]_ . 7 marie ’
[7960]@ sess Classification: _ 2!
[7962]ij bye.
[7964]1 . "Classified by ‘ervtion:
[7966]Lo a eT ee a oe me ee
[7968]HW 48327 Docld: 32263889 Page 145
[7970]m a a vo rape!
[7972]Classification: | __: ______—. §
[7973]- Bb eee Diweabl
[7974](This form is to be used for material extracted
[7975]@ a from ClA—controlled documents.)
[7976]- 134 -
[7978]colony in Mexico City who were in kind
[7979]of routine contact with the Soviets, usu-
[7980]ally on cultural metters. No, I-would
[7982]4 say they were relaiively infrequent.
[7983]That is why-- ; oO
[7985]Q: The cable was sent’
[7986]A: Yes. 537/
[7987]The Chief of ‘the Sovizt Section testified on
[7988]this point also: | .
[7990]Q: Was this particular contact considered to.
[7991]be unusual or routine?
[7993]A: Routine. |
[7995]‘Q: Why ‘is that?
[7997]@ A: During the summer period, particularly,
[7999]. ; or toward the end of the summer period, .
[8000]a relatively large number of Americans,
[8001]for various reasors, made contact with
[8002]the Soviet Embassy). This appeared to
[8003]me, when I had the information reported,
[8004]to be just another case of an American
[8005]contacting the Embassy, for no signifi-
[8006]‘cant reasons...
[8008]Q: In each case that an American contacted
[8009]the Embassy, would a cable be sent to
[8010]Washington? .
[8011]“A: Yes, indeed. 538/ -
[8012]Mrs. Manell, the person who actually handled the
[8013]reporting, also considered the case to be routine:
[8015]“Q: Was the Oswald contact with the Soviet Embassy
[8016]considered to be unusual? ~
[8018]“
[8022]No.
[8024]r ; mee Qe] Classification. # a
[8028]i , Classified .by derivation:
[8030]NW 486327 DocId:32263889 Page 146
[8032](This form is to be used for material extracted
[8033]e - from ClA—controlled Jocuments.)
[8035]- 135 -
[8036]Q: Why not?
[8038]A: Well, there were cases of other Americans
[8039]who contacted the Embassy for. various rea-
[8040]sons. We-were only obliged to report the
[8041]contact of any American with the Soviet
[8042]Embassy.
[8044]Q: So in Oswald's case it was just a routine
[8045]contact by an American as far as you were
[8046]concerned? .
[8048]A: Yes. .
[8050]Q: If that is’ the case, then why was the cable
[8051]‘sent concerning Oswald? ;
[8053]A: That is why I asked you earlier, because
[8054]‘in the case of Americans we were required
[8055]to send it by cable and not by dispatch.
[8057]@ . Q: Was that a written regulation?
[8059]A: I don't know if it was written but it was .
[8060]understood at our Station that any Americans . sre]
[8061]who were in touch with the Soviet vi
[8063]| that that fact hac to be known/to Headquar-
[8064]ters by cable. It was always sent that way,
[8065]whether we considered it very unimportant
[8066]or routine or not. So there must have.
[8067]been a regulation but I am not aware of. .
[8068]it. 539 ~
[8069]RY os be mtd.
[8070]The reader-shewld be reminded here that. the only
[8072]conversation that had been linked to.Oswald.at that point
[8073]in time was the one that occurred on 1 October.. 540/ The
[8074]other transcripts had passec over the Manells' and Good-
[8076]pasture’ s desk 541/ but had not been linked to Oswald.
[8078]i £3 because his name was ‘not mer tioned in _ then. Mrs. Manel}
[8080]| Classified by derivation: __
[8082]NW 48327 Docld:32263889 Page 147
[8084]EF kT Fo: ae ad ae x
[8087]Classification: - aaa i} Y
[8088][Oa wk Sai
[8089](This form is to be ued for material extracted
[8090]© oe ; from ClA—controlled d >cuments.)
[8091]= 136 -
[8093]did not recheck the earlier “ranscripts, but did check
[8095]the Station's index system. to.see if it had any record
[8097]iGre meek |
[8099]_ .
[8100]of a Lee Oswald, which it did not. 542/ — [Vleed) iv
[8102]s(H)ere it says in orackets, comment
[8103]a: A(t the translator, "the same who phoned
[8104]a day or so ago ani spoke in broken
[8105]Russian.
[8107]A: Right.
[8109]Q: Despite this indication here I believe
[8110]your tesimony is that you did not go
[8111]back to check the transcript because
[8112]by virtue of your nemory you knew that
[8113]Oswald's name had not come up in any ear-
[8114]Vier. conversation, is that correct?
[8116]e A: Yes. 543/ .
[8117]: So, Ms. Manell drafted the first paragraph of the 10/8
[8119]cable on ‘the basis of the 1€/1/10:45 conversation alone
[8120]even though the other information was. available. 544/
[8121]‘That paragraph of the cable provided. an accurate summary
[8122]of the intercepted conversation. it said:
[8124]Acc (Soviet wiretap) 1 Oct 63, American
[8125]male who spoke broker Russian said his
[8126]name Lee Oswald (Phoretic); stated he
[8127]at Sovem on 28 Sept when spoke with Consul
[8128]whom he believed to te Valeriy Vladmiro-
[8129]vich Kostikov. Sujb asked Sov Guard Ivan
[8130]Obyedkov who answered, if there is anything
[8131]. new. re telegram to Washington. Obyedkov
[8132]' upon checking said nothing received yet,
[8133]: ; but request: had been sent. 545/
[8135]\. ae 7 Ann Goodpasture added. a Second paragraph to _the
[8136]'
[8138]| - Fens Barren ee
[8139]@ Co Classification: _ BE = : |
[8141]2 : Oost . eS See te ony
[8142]met de Be .
[8144]. a : [. Classified d by d derivation: .
[8145]ay 487 LF <a eal LET LET | ya a
[8147]NW 48327 Docld: 32263889. ‘Page 148
[8149]LY LF 9 8 Lk GH LE MG CE ~<
[8151](This form is to be used for moteriol “extrocted |
[8152]@ ; a from ClA—controlled cocuments.)
[8154]- 137 -.
[8156]cable. 546/.
[8158]This paragraph concerned a photograph that she.
[8159]had found in the production from one of the photosuveil- —
[8161]-Yance bases that covered the Soviet Embassy. 547/ This |
[8163]paragraph said:
[8165]Have photos male appears be American
[8167]entering Sovem 1216 hours, leaving
[8169]1222 on 7 Oct. Apparent age 35, athele-
[8171]tic build, circa 6 feet, receding hair-
[8173]line, bagfing top. kore Khakis and sport
[8175]shirt. ource: Faas 548/
[8177]Ac mepTy, : ;
[8179]The explanation for nistakenly linking this photo-
[8180]graph to Oswald advanced by the CIA officers in Mexico -
[8182]: @ who had knowledge of the circumstances is that this was
[8183]the only photograph taken or October 1, the day that the
[8184]conversation occurred, that appeared to be cf a non-
[8185]Latin, and, hence, possibly an American. 549/ Weed Be..
[8187]> Gt TO
[8189]u
[8191]ed
[8193]Q: Do you know how that photograph was
[8194]Tinked to the person mentioned? ~
[8196]A: By date. It was «aken entering the
[8197]Soviet Embassy and leaving on the
[8198]same date this conversation took
[8199]place. I remember: that proceding.
[8201]- because we were combing through the
[8203]‘ takes for that dav to determine any
[8204]“person who looked like an American
[8205]male. JI believe chis was the only
[8207]one. 550/
[8208]to The testimony also corroborites that the photographs would -
[8209], have been. checked for sever i]. days” prior tg the date. of
[8211]eo. on . Classification: :
[8213]| - Classified by derivation: _
[8215]amy me cme ein me ee ee
[8217]NW 48327 Docta:32263889 Page. 149
[8219]Classification: pass se eeu
[8220]f WA ES * a ag
[8222]| - (This form is to be used for wie SI extracted
[8223]@ , from ClA—controlled clocuments.) se
[8225]- 138 - :
[8226]the conversation.
[8227]Q: You checked the photosurveillance
[8228]materials for approximately a four
[8229]or five day period, is that correct?
[8230]A: Yes, I think it is. |
[8231]Q: During that four cr five day period...
[8232]this man was the cnly non-Latin ap-
[8233]pearing man whose photograph you
[8234]found, is that correct?
[8235]A: I think it was the only non-Latin ap-
[8236]pearing person's -hotograph that we
[8237]found that we could not identify as
[8238]somebody else. A lot of the people
[8239]who went to the Scviet Embassy all
[8240]. the time, we came to know who they
[8241]ho: 7 were. After they had been identi-
[8242]e@ fied, they made frequent visits there. “5ST/
[8243]The review of the phctoproduction from LIMITED |.
[8244]the one base that has been nade available to ‘this Commit-
[8245]tee, makes the explanation of the mistake about ‘the iden-
[8246]tity of the individual due io his being the only non-
[8247]Latin implausible. The record reflects that. unidentified
[8248]American males were listed on the 10g sheet as "UA M"
[8249]after the time was given. “he photograph that was linked
[8250]to Oswald was the only “U AM" that appeared on 2 October
[8251]1963. But on September 27, 1963 another "U AM" had ap-.
[8253]peared. The Committee has concluded from a review of a.
[8255]q .
[8257]a note that Ann Goodpasture wrote on the Tog sheet that
[8259]Oe this. ‘individual had not been identified by the time that e@
[8260] ) : | Classification: we
[8262]po ‘
[8264]4 nyt gs 7 7 '
[8266]we :
[8269]Classified by derivation:
[8271]‘NW 48327 - DocId:32263889° Page 150
[8273]SE,
[8277]3 7 (This form is to br used for material extracted — ; |
[8278]7 : from ClA—controtled documents. )
[8280]- 139 -
[8281]the 10/8 cable was written. The note says: "This is |
[8282]| : a ‘Mexican named Gutierrez-- license plate changed in
[8284]Feb 64 to Mexican. " 552/
[8286]_ This Committee cannot be certain that other "U A M"s
[8290]did not turn up on the production from the LILYRIC base
[8292]because that production ha:. not been made available
[8296]for review.
[8298]. Ms. Goodpasture was asked about this and explained
[8299]og that the man, Gutierrez, wes known in the statiom and
[8300]that the base house agent vas mistaken in identifying
[8301]him as an American. 553/
[8303]e Bo This Committee finds the above quoted explanation
[8304]hard to accept for other. reasons. The October 1 transcript
[8305]does not indicate that Oswald visited the Embassy on
[8307]that day, however, it does indicate a visit on the pre-
[8308]vious Saturday. (35 4/ Even if he did visit, the Embassy
[8309]on-the first of October, the photograph referred to in
[8310]the cable was not taken until the second of October,.
[8311]1963. 555/ |
[8313]The. photographs from the one surveillance base
[8314]for 1, ‘2 and 3 October were on one roll of film and
[8316]one log sheet was prepared oy the base. The text of _
[8318]Pe COP 2-44 Lee
[8320]CNT
[8321]MM
[8323]. e ae... . Classification: °
[8324]by derivation:
[8326]4 LE ar 2 7 a sc me _
[8328]NW 48327 DoclId:32263889 Page 151
[8330]Classification: i "% a
[8331]‘or
[8333](This form is to be ‘sede moter extrocted
[8334]@ . : from ClA—controlled clocuments.)
[8336]. . ao
[8338]the log sheet is in black type. The separate days cover-
[8339]age is set off by a row of red typed percentage (%)
[8340]marks. 556/
[8341]Ms. Goodpasture attempted to explain this mistake.
[8343].Q: Looking at the log, can you now ex-
[8344]plain to the Committee why the cable
[8345]referred to a photograph taken on
[8346]October Ist when actually it was taken
[8347]on another day? ;
[8349]-A: If you look at the log here you see at
[8350]the top--it was just an oversight on -
[8351]the part of the person who was writing
[8352]that cable. It Icoks as though the date
[8354]: is 1 October, but if you read it very.
[8355]_ ' closely you see there are only two frames
[8356]@ 7 .that were shot on 1 October and 2 Octo-
[8357]ber, it starts up with fram number 3,
[8358]et cetera, et cetera, and there the shots
[8360]_occur.- That is tie only explanation
[8361]I can. give.
[8363]-Q: Is your explanation that whomever: refer-
[8364]red to the log siriply looked at the date
[8365]at the top of the page, the date being
[8366]October 1st, and «iid not see any reference
[8367]to the date October 2nd?
[8369]A: Right... 557/
[8370]"This Committee finds it implausible that Ann Good-
[8371]pasture, who had ‘the specif.c duty of "processing for.
[8373]operational leads all. Station photosurveil lance info per-
[8375]Sei eae Ct raion
[8377]LF 47 “ey 7; we 4 7
[8379]j : taining to the ‘Soviet targe- " since 1960 and had. received
[8380]1 fo a rating of outstanding on ver annual fitness reports,
[8381]! ,
[8382]@ Classification: VEE SS oe ams
[8383]! ; SO. on A.
[8384].
[8386]NW 48327 Docld: 322630889 Page 152
[8388]| Classifications. eg 4
[8389]a wad
[8391](This form is to be ured for material extracted
[8392]e from ClA—controlled d 2cuments.)
[8393]- 141
[8395]woud make such. an oversight mistake and not discover
[8396]it until 1976. 558/ This Cornmittee- thinks that the fact
[8397]that the mistaken date of the photograph was not dis-
[8398]covered for so ‘long is especially suspect in light of |
[8399]the fact that.on the day after the assassination CIA.
[8400]Headquarters. sent a cable to Mexico which said:.
[8401]“"{FBI) says that photos of man entering
[8402]Soviet Embassy which 4EXI sent to Dallas
[8403]were not of Oswald. 2?resume MEX] has”
[8404]double-checked dates )f these photos and
[8405]is also checking all dertinent other
[8406]photos for possible siots of Oswald. 559/
[8407]Headquarter's preseumption w3s evidently mistaken. No
[8408]record exists that would indicate a reply to this eable
[8409]by the Mexico City Station. .
[8411]The likelihood that a photograph of Oswald was
[8412]indeed obtained makes the "explanation," proferred by
[8413]Goodpasture, et al., even more implausible. 560/ At
[8415]: this time the Committee can not conclude why the original
[8417]mistake was made even though it does find the explanation
[8419]offered by Goodpasture, et al., to be highly. implausable.
[8421]Regardless of why the mistake was made, Oswald's
[8422]contact with the Soviet Embassy and the mistaken photo-
[8423]ea. graphic identification of him were reported to Headquarters.
[8425]The 10/8 cable was received at Headquarters On. 9. October 7 att
[8426]Classification: -
[8428]. ° | Classified by derivations, ,
[8429]v4 yg v4 aT 7 le aay
[8431]on Qa nn
[8433]NW 48327- Docld:32263889 Page 153°
[8435](This form is to be. uv: ed for material extracted
[8436]from ClA—controlled dacuments.)
[8438]- 142 -
[8440]1963. 561/ The cable, as wa: routine, went to the
[8441]Mexico Desk for action. 562/ The person who handled
[8442]the case for the Mexico Desk was Elsie Scaleti. 563/
[8443]Ms. Scaleti initially considered the information.
[8444]routine. 564/ She took the routine steps of request-
[8445]ing a name trace. 565/— From the name trace she learned
[8446]that there was a 201 file on a Lee Henry Oswald but
[8447]that it was restricted to a branch of the Agency known
[8448]as "CI/S1G." 566/ The custodian of Oswald's file,
[8449]in October 1963, was Ann Eli:abeth Goldsborough Egerter
[8450]of the Counter-Intelligence/ special Investigations °
[8452]@ Group. This group's purpose and interest in Oswald
[8453]is detailed in another section of ths final report deal-
[8455]ing with whether or not Lee )swald was an agent or asset
[8457]‘of the Central Intelligecne’ \gency. 567/
[8459]Ms. Scaleti went to M;. Egerter and asked to
[8460]see Lee Oswald's file which vas provided to her by Ms.
[8461]Egerter. 568/. Once the info-mation from the Oswald 201
[8463]and the information in the cible from Mexico. City was
[8465]combined, the Oswald contact took on more significance:
[8467]Q: Now, once the information...had been
[8468]obtained by you, did that in any way
[8469]inérease the significance of Oswald" s
[8470]contact with the Soviet, Embassy? :
[8472]-Classified by derivation:
[8473]. ; Ft
[8475]HW 48327 Docld:32263889 Page 154
[8479]iq’ it Qe ith .
[8480]ay
[8482]an RF .
[8483]; _ (This form is to be af for hh extrac iki
[8484]@ , from ClA—controlled documents.)
[8485]- 143 -
[8487]A: As 1 recall that is what Tr thought made
[8488]it very significant.
[8490]Classification: i
[8492]Q: Can you explain why? —
[8494]A: Any American who hid: tried to renounce
[8495]his U.S. citizenship in the Soviet Union,
[8496]now having.again a relationship with ;
[8497]the Soviet Embassy would lead one to
[8498]wonder why he had iried to renounce his. citi-
[8499]zenship in the first place, and why he was
[8500]still in contact w th the Soviets, whether
[8501]there was a possib' lity he really was
[8502]working for the Soviets or what. 569/
[8504]Ms. Egerter remembers that the cable from Mexico
[8506]city caused a Tot of excitemmnt. She was shown the 10/9
[8508]cable.
[8510]Is this the cable-:hat cause the excitement?
[8511]Yes, one of-them.
[8513]: Why was excitement caused by this cable?
[8515]"Contact with Kostikov.'
[8517]nD Tr O&O YF ©
[8519]What is the significance of the contact with
[8524]I think we considered him a KGB man.
[8526]‘Any other reason for the excitement?
[8528]He had to be up to something bad to be so an-
[8530]xious to go to the Soviet Union. At least
[8531]that isthe way I felt. 570/ ‘
[8533]After reviewing Oswald’ s 201; which CI/SIG loaned
[8535]to the Mexican Desk where it reamined until the time of
[8537]i fo the assassination, Ms. Scaleti drafted a response to
[8538]: Classification: by”
[8539]oe picire Greene ae he
[8540]LI LI LT a ee
[8542]“NW 46327 . Docld:32263889 Page 155
[8544]Classification!” AR, a r
[8545]kd cere Tifa i
[8547](This form is to be’ u: ed for material extract
[8549]r) ; from ClA—controlled documents.)
[8551]“= 144 =
[8552]_ the Mexico City 10/9 cable and also disseminated in-.
[8553]formation about Oswald to other branches ‘of the Ameri-
[8554]‘can intelligence community. 371/ These two documents,
[8555]were drafted at the same time and were sent within several
[8556]hours of each other. 572/ S:veral aspects of these
[8557]two documents are interestinj and illustrate various
[8558]points, as well as raise serious questions. .
[8559]The cable which Ms. Scaleti sent to Mexico says,
[8560]in full: |
[8562]1. Lee Harvey Oswald who called Sovemb 1
[8563]: Oct probably identical Lee Henry Oswald
[8564]—— ' (201-289248) born 18 October 1939, New
[8565]@ a Orleans, Louisiana, former radar ‘opera-
[8566]tor in United States Marines who de-
[8567]fected to USSR in Octy 1959. Oswald is
[8568]; five feet ten inches; one hundred sixty
[8569]Ne ; five pounds, : Night brown wavy hair, blue
[8570]eyes.
[8572]2. On 31 Oct 1959 he attempted to renounce
[8573]his United States citizenship to the
[8574]United States Embagsy in Moscow, indicat-
[8575]ing he had appliec for Soviet citizen-
[8576]ship. On 13 Feb the US emb moacon re- F
[8577]‘ceived an undated letter from swald — Ve
[8578]postmarked Minsk cn @Feb T1961 in which .
[8579]subj indicated he desired return of
[8580]his US ppt as wisted to return to USA. if.
[8581]"we could come to some agreement concern-
[8582]ing the dropping cf any legal proceedings
[8583]against me. On £& duly on his own ini-
[8584]tiative he appeared at the Emb with his
[8585]: . wife to'see about his return. to the States.
[8586]dey Sub stated that he actually had never ap-
[8587]ER . oo plied for Soviet citizenship and that his”
[8589]e an Classification:
[8591]7 Classified by derivation: ______
[8593]aT eT ae ae
[8595]HW 48327 DoclId:32263889 Page 156
[8597]ee RE PRR ome
[8599]7 | acres
[8601]. (This form is to be ued for moterial extracted ;
[8602]@ a from ClA—controlled documents.)
[8604]2 145 -
[8606]application at that time had been to
[8607]remain in USSR and for temporary exten-
[8609]- sion of his Tourist visa pending out-
[8610]come of his request. This application,
[8611]according to Oswald, contained no ref
[8612]to Soviet citizenship. Oswald stated
[8614]that he had been enployed since 13
[8615]Jan 1960 in Belorussian Radio and TV
[8616]‘Factory in Minsk where worked as metal
[8617]worker in research shop. Oswald was mar-
[8618]ried on 30 April 1961 to Marina Nikolaevna
[8619]Pusakova, a dental technician born July:
[8620]1941 USSR. No HDCGS traces. He attemped
[8621]arrange for wife to join him in Moscow
[8622]so she could appeer at Emb for visa
[8623]interview. His Anerican ppt was returned
[8624]to. him. US Emb Mcscow stated twenty
[8625]months of realities of life in Soviet
[8626]Union had clearly had maturing effect on
[8627]Oswald. : —_ .
[8629]3. Latest HDQS info was (State Department) report
[8630]dated May 1962 saving (State) had determined
[8631]Oswald is‘still US citizen. and both he ‘and
[8633]_his Soviet wife have exit permits and Dept
[8634]State had given approval for their travel
[8635]with their infant child to USA.
[8637]4. Station should pa;s info ref and para one to
[8638](U.S. Embassy, Fejeral Bureau of Investiga-
[8639]tion, Navy, and I:nmigration and Naturaliza-
[8640]tion) locally. Iifo paras two and three ori-.
[8641]ginates with (State). oe
[8643]5. Ref-and possible identification being dissemi-
[8644]nated to HDQS of (FBI, State, Navy and I&NS).
[8645]Pls keep HDQS advised on -any further contacts
[8646]or positive identification ‘of Oswald. 573/
[8648])
[8650]-Ms. Scaleti wrote this cable. 574/ Ms. Egerter
[8652]We
[8654]i was one of the people who reviewed the cable for accuracy. 575/
[8656]tof 4A _ . oo ‘
[8658]i \..* | The cable was released by the Assistant Deputy Director ; 4
[8659]@ . — .. Classification: "ORR . q
[8661]Po BEA at :
[8663]ae , LAE pi yo.
[8664]: { Classi derivation: co
[8666]LF LE LE
[8668]NW 48327 Docld:32263889 Page 157
[8671]| FOR SPAMET
[8672]Classification:! ae. wie a
[8673]PRE heh ide BO
[8674](This form is. to be used for material’ extracted
[8675]© ; from ClA—controlled d 2cuments.) ’ ;
[8679]of Plans, Thomas karamessines. 576/
[8681]The teltype which Ms.5caleti wrote was sent to
[8682]the Department of State, the Federal Bureau of Investi-
[8683]“gation and the Department of the Navy. 577/ This tele-
[8684]‘type says: 7
[8686]1. On 1 October 1963 a reliable and sensitive
[8687]- source in Mexico reported that an American
[8688]male, who identified himself as Lee Oswald,
[8689]contacted the Soviet Embassy in Mexico
[8690]City inquiring whether the Embassy had re-
[8691]ceived any news concerning a telegram |
[8692]which had been sent to Washington. The -
[8693]_ American was described as approximately 35
[8694]: = . _ years old, with an atheletic build, about .
[8695]© six feet tall, with a receding hairline.
[8697]2. It is believed thet Oswald.may be identical
[8698]to Lee Henry Oswald, born on 18 October
[8699]1939 in New Orlears, Lousiana, a former U.S.
[8700]Marine who defected te the Soviet Union in.
[8701]October 1959 and ater made arrangements
[8702]through the United States Embassy in Moscow
[8703]to return to the Uinited States with his Rus-
[8704]sian wife; Marina Nikolaevna Pusakova, and
[8705]their child. | 7 -
[8707]3. The information in Paragraph One is being
[8708]disseminated to your representative in Mexico
[8709]City. Any furthe- information received is
[8710]. being made availa»le to the Immigration and
[8711]Naturalization Service. 578/
[8713]The first substantiv: conflict between these two
[8714]: documents are the dissimilar descriptions of Oswald. The
[8715]| é% _ responsé sent to Mexico gave a fairly accurate descrip-
[8716]; , tion of Oswald while the dissemination to other government %
[8717]yt . loupey At Om rn? me 4 eX ,
[8718]e _.- Classification: SO!"
[8719], j , wo are
[8721]rare 5a
[8723]Le atte ‘t' “Classified by derivotion:
[8725]NW: 48327 DocId: 32263889 Page 158
[8727]'
[8728]f
[8730]' LY LP a ae i me My <r
[8732]op: “earn me BRS Ea ——
[8733]Classification: 1i0g wo PE Eae |
[8734]t 73 i -¢ OF n) ]
[8735]_ a Ea ay ee ak fi
[8736](This form is to be ised for material extracte
[8737]@ ~~ from ClA—controlled -Jocuments.)
[8739]‘- 147 -- .
[8740]agencies gave the descripticn that had mistakenly been
[8741]connected to Oswald by the "0/9 cable from Mexico City. 579/
[8742]Ms. Egerter testified that «he could not explain why the
[8743]' description discrepancies ocurred. 580/ When Ms. Scaleti
[8745]was asked why this occurred she first responded ‘ft
[8747]there was a rule that preveited the Agency from dissem-
[8749]inating any information obtained from a third agency
[8751]of the government. 581/ Hence, the accurate desdipetion
[8752]of Oswald which. was from information furnished to the-
[8754]Agency by the State Department could not be included in
[8758]@ a the dissemination. 582/ - It was pointed out to Ms.
[8759]Scaleti that the informaticn in the second .paragraph of”
[8760]the teletype was from the ‘tate Department sources and
[8761]that the Mexico City Station had been instructed to dis-
[8762]seminate the description. lucally which she claimed could
[8764]not be disseminated due to a third agency rule. She
[8766]A S| YEA.
[8768]was asked the question again and the following exchange
[8769]occurred: .
[8771]-A. Let us start over again. The actual
[8772]physical description on Lee Henry Oswald f
[8773]from (the 10/10 cable) was sent to the
[8775]Station to assist them in further investi-~
[8776]gation to see if. they knew of anybody or
[8777]; had anybody down there that really fitted E
[8778]MN, what we thought was an accurate physical ~
[8779]A _ description of the Oswald that we had a
[8781]comme | Gf
[8783]i
[8785]wv oS Classification:
[8786]| creas eae Lola hapadul an 2
[8787]| / . : . fo Classified by derivation:
[8789]P- e- e e e e e e ee
[8791]NW 48327 DocId: 32263889 Page 159
[8793]a call ana aaa ena - one owmnremer —— =—w Fd , .
[8795]VAR APRRM-
[8796]Classification” |
[8797](aye «© Gea Ade B
[8799]; “(This form is to be vied for material extracted
[8800]@ from ClA—controlled cocuments.)
[8802]- 1348 -
[8804]file on.:.When we same to...the teletype
[8805]to State, FB] and Javy, we did not, and I
[8806]would not normally even today, provide
[8807]those investigativ: agencies with the
[8808]physical description of Lee Henry Oswald
[8809]as we thought it t) be then.
[8811]We provided them oily with our intelli-
[8812]gence, not with Stite Department intelli-
[8813]gence which gave tie stuff out about the
[8814]audio -and the possible physical descrip-.,
[8815]tion. The wording here in paragraph 1 on
[8816]our teletype...is worded that. the American
[8817]was described. As I told your man from
[8818]your Committee earlier, it possibly would
[8819]have been better, although it did not occur
[8820]to me at the time ind this is the way those
[8821]things were written in those times, to say
[8822]that an American d2scribed as this could
[8823]possibly be identifiable and qualified
[8824]but the normal procedure in 1963 was to
[8825]&. provide to the oth2r government agencies
[8826]information and intelligence from our
[8827]sources. Xx
[8828]: Were you aware when you sent out the cable
[8829]and the teletype that-you were giving differ-
[8832]eP.
[8834]A: Yes. I assume I was. I don't remember now.
[8835]. This is some time ays age.
[8837]Q: Was there any intention of your part to de-
[8838]ceive any other agencies by giving a descrip-
[8839]tion contained in that paragraph in the tele-
[8840]type?
[8842]A: None at all. 583/.
[8844]Ms. Scaleti was interviewed by Committee staff mem-
[8846]n
[8848]bers on 3/30/78. She was questioned, as she indicates
[8850]poe in theVabovg?quote) at that time about the description
[8851]t _ . ES SOLS OS BN po
[8852]® oe Classification:. |
[8854]Ones toe , ; . ia . wet ane YC wnat ane aa Fwy f
[8855]eer | Classified by derivation
[8857]Sa
[8859]sw 7 a La 7 af
[8861]NW 46327 DocId:32263869 . Page 160
[8863]. clossifcation 27 CP rap esr |
[8864]eo , - b Wa SLA |
[8866]a (This: form is to be used for material extracted
[8867]rT ) . _ from ClA—controlled d.xcuments.).
[8869]BO 149
[8871]discrepancy. When Ms. Scatest was shown the 10/9
[8872]cable on that occasion she sated that. She would not have
[8873]taken the description of the individual in paragraph two
[8875]' to be a description of Oswald. 584/ + The description
[8876]discrepancy was specifically pointed out to Ms. Bustos
[8877]and she was specifically questioned on that point. . The
[8878]report of that interview says: | .
[8880]We next pointed out t) Ms. Scaletti the
[8881]fact that the respons: to Mexico had a
[8882]. ‘correct description of Oswald and the dis-
[8883]to ' gemination had an incorrect one. She said
[8884]. ; that the info in the first paragraph of the |
[8885]@ - dissemination came from MEXI 6453 and that,
[8886]} . explained the incorrect description. We -
[8887]pointed out to her the fact that she had the
[8888]‘correct description and that had already
[8889]told us that she did not associate the de-
[8890]scription in 6453 with Gswald, and that she
[8891]had said that the cable and teletype had been
[8892]prepared simultaneously by, three knowledgable
[8893]people. She said, first, that the correct
[8894]‘description would not have been put in the
[8895]dissemination because it came from the file
[8896]review. I pointed out that all of the infor- .
[8897]mation in the second paragraph of the dissemina- ~
[8898]tion was from the file review. She responded
[8899]‘that they had not been sure that the “Lee Os-
[8900]wald" referred to in 6453 was the same as "Lee
[8901]_ Henry Oswald" on whon they had a file, hence
[8902]. they would not have fad included a description
[8903]from 6453 that she did not think was connected
[8904]to Oswald. She said that it had obviously
[8905]; been a mistake that coesn't matter now, but
[8906]Poe . if she had it to do cver again, she would not
[8907]| ‘4 i a _ put any description in the dissemination be- —
[8908]. cause she was not sure that either applied to
[8910]Classification: [ER OTe map
[8912]“pee “Clovitied ey & derivation:
[8914]ame ae we ow
[8916]HW 48327 DocId:32263889. Page 161
[8921]Classification: ale an tala
[8922]Oe wa a
[8924](This form is to be uied for material extracted
[8925]e@ from ClA—controlled cocuments.)
[8927]-150 -
[8929]the man who identifies himself as Lee Oswald at
[8930]the Embassy in Mexico. 585/. ©
[8932]The second point of itterest that is illustrated
[8933]by the 10/10 cable and teletype is the inference that can
[8934]be made from reviewing paragraph 3 of the teletype, para-
[8935]graph 5 of the cable, and Thomas Karamessines signing
[8936]off on the cable, that the CIA was asking for, and pro-
[8937]mising, a further investigation of Oswald without a speci-
[8940]fic request from any ‘other_covernment agency ~he might
[8941]ther-covernment agency tf
[8943]_ have had, as the '77 IGR says, "investigative esponsibility.
[8945])
[8946]A e Chief ‘Of the Soviet Section in Mexico City
[8949]recognized such a routine irvestigative responsibility as
[8950]part of the normal course oi his duties. We ati tek :
[8952]One of our responsib: lities was to assist
[8953]the FBI in identifying people who might be- .
[8954]come Soviet agents, particularly in America. 586/
[8956]“As a matter of fact, the Chief of the Branch of
[8957]the CIA responsible for the Mexican operations at ‘Head-
[8958]quarters thought this was one of the Mexico City Station’ s
[8960]strongest and most successfil areas of endeavor.
[8961]They (Americans) wer? detected enough so
[8962]that J..Edgar Hoover used to glow every
[8963]. : time that he thought of the Mexico City.
[8964]bee - . Station. This.was one of our outstanding
[8965]ae areas of cooperation | with the FBI. 587/
[8967]e : oe Classification: -
[8969]HW 48327 DocId:32263889 .Page 162
[8972]AR AzARPT
[8974]A er Riss 5 i ide B
[8976](This form is to be used for material extracted
[8977]@ , from ClA—controlled c'ocuments.)
[8979]. Classification §
[8981]- 151 -
[8983]The request for further investigation and dis-
[8984]semination contained in paragraph 5. of the 30/10 cable to
[8985]Mexico was the reason that.the cable was sent to the
[8986]Assistant Deputy Director of Plans for release. 588/
[8988]“The Chief of the Mexico Branch was questioned extensively
[8989]on this point: +
[8991]A: Well, it went up to Mr. Karamessines be-
[8992]cause it involved disseminating information
[8993]on an American citizen to the U.S. government
[8994]agencies, you see. At that time--probably .
[8995]still--the CIA dic not investigate or pass
[8996]around informatior on American citizens un-
[8997]less it were requested to by another govern-
[8999]1 ment agency, either in that particular case
[9000]. or by some standard operating procedure.
[9002]@ , In other words, tle CIA seeing an American
[9003]abroad, observing an American abroad, observ-
[9004]ing an American atroad engaging in some
[9005]skullduggery, wou'd inform the responsible
[9006]U.S. agency here ind sit and wait for instruc-
[9007]tions before doing anything further. In
[9008]this case, ‘we were passing on information.
[9009]to other U.S. government agencies in Mexico
[9010]City and this probably went to other places
[9011]in Washington. as well.
[9013]Q: This particular information was disseminated
[9014]to other agencies.without a request of any
[9015]such agency. Is chat correct?
[9017]A: Yes.
[9019]Q: This fit into the other category of cases
[9020]where disseminations were made? . .
[9022]A: Disseminations woild be made to other interested
[9024]Poy” agencies, and any information we came across
[9025]ON, had action taken to follow up to take investi- oo
[9028]1
[9029]Url by wae
[9030]I cat ah ?
[9032]ae —Claisified. by d derivation:
[9034]ST LT ae
[9036]M¥ 48327 DocId:32263889 Page 163 |
[9038]Classification: TR APanee e
[9039]Sd Dhowatde d
[9041](This form is to be used for material extracted
[9042] ) from ClA—controlled ¢ ocuments.)
[9044]- 152 - -
[9045]gative steps. Dissemination would only be taken
[9046]if another agency reqiested it, either specifically
[9047]in that case, or, unless it were a part of standard
[9049]operating procedure, _ vhich would have been agreed
[9050]upon with another ageicy.
[9052]Q: Was any follow-up action contemplated niatthe
[9053]10/10) cable?.«. ;
[9055]A: Yes. "Please keep He idquarters advised of any
[9056]further contacts or for positive identification
[9057]“of Oswald."
[9059]Q: That would be conside-ed follow- up?
[9061]A: Yes. they were instricted to stay alert and report
[9062]any further evidence >f this man's presence. There-.
[9063]fore, Mr. Karamessines had to sign off on it.
[9065]Q: Mr. Karamessines had to sign off on it because
[9066]follow-up action was contemplated? ;
[9068]: With regard to a U. S. citizen. abroad.
[9070]Q: For: purposes, of clarification, I think you said
[9071]that there were two situations where Mr. Karamessines-
[9072]would have to sign off. One would be where another
[9073]agency requested the jJissemination?
[9075]A: Yes. No--not the question of the dissemination.
[9076]It is.a question of orerational action being taken.
[9078]Q: A request for operational action. What is the second
[9081]A: Well--
[9083]Q: Would the “Agency itself decide to take operational
[9084]- action?
[9086]A: Ordinarily, operational action in an ordinary case
[9087]. would not require Mr. Karamessines approval at all.
[9088]bow. - It was only because a1 American citizen was involved.
[9090]i i} . That interest in an Anerican citizen might come about”
[9091]2 because of a. specific statement cf interest. about |
[9092]ry | : _ Classification: °= USE a
[9094]‘. ke “Cloistied by Secivation, .
[9095]“7 EF 429 £27 EF A
[9099]HW 48327 DocId:32263889 Page 164
[9101]1
[9107]on '
[9109]ane AS y omnell Ais — =u ed —_
[9111]iD
[9113]. Classification: .
[9115](This form is to be used for material extracted -.
[9116]from ClA—controlled ciocuments.)
[9118]-- 153 -
[9120]this individual from another U.S. government
[9122]agency or it might come about because of a standard
[9123]operating procedure.
[9125]For example, we had an agreement with the
[9126]FBI that we would follow up leads on any American
[9128]citizen in Mexico City who appeared around the
[9129]Soviet Embassies, and.so on, or anybody who was
[9131]down there appearing to defect, which we might
[9132]learn through our telephone intercepts.
[9134]We could just as well have sent this cable
[9136]‘out without Mr. Karmessines releasing it. I do
[9138]not know why we did it.
[9140]Q: In fact, you pcinted to something which I was
[9141]going to ask ycu about. I was wondering why
[9142]somebody as hich up in the Agency as Mr. Kara-
[9143]messines was tke releasing officer.
[9145]A: I would have been because of the U.S. citizen
[9146]aspect, because so many other U.S. Government
[9147]agencies were ‘nvolved, State Department, FB]
[9148]and the Navy. I suppose ‘one of these things
[9149]is the Navy. (ne of them could be the Immigra-
[9152]Q: Let me attempt to summarize again. ‘Karamessines
[9153]would be responsible for signing off on this
[9154]because operat onal action pertaining to an
[9155]American was taken?
[9157]A: Yes.
[9159]Q: Either pursuan: to the request of another go-
[9160]Vernment agency or pursuant to some standard
[9161]operating procedure of the Agency itself.
[9163]A: Yes. .
[9165]Q: Any other reason that you can think of?
[9167]A: No.. —
[9169]Q: I believe you TRE
[9171]i i
[9172]Classification: A
[9174]_ | Clossified by. derivation:
[9176]ae ya LS . TT ST LF EF LF eT
[9178]NW 48327) Docld:322763889 Page 165
[9181]aT y ie sav = 7 pomemme
[9184]Classification:. TEA me ,
[9186]Bb dps Geol
[9188](This form is to be used for material extracted
[9189]t , ; : from ClA—controlled ciocuments.) —
[9191]- 154 -
[9192]or an agreement, with the FBI that any activities
[9193]by Americans around the Soviet.or Cuban Embassy
[9194]would be reported and followed up on by the ‘Agency.
[9195]Was that agreement ain writing?
[9197]A: 1 do not know. It probably was in writing some-
[9198]where. It antedated my tenure, and the agreement
[9199]was not in the files. It would-have been in the
[9200]files of the DDP or of the Cl Staff. 589/
[9202]The Chief of the Mexico Branch hence believes that
[9204]further investigation of Oswald was requested by CIA -
[9205]Headquarters without ‘the. prior expression of interest
[9207]from another government agercy with "investigative respon-
[9209]sibility.’ This. request for “operational activity" concern-
[9210]© . ing an American abroad is ailvanced as the reason for the
[9212]Assistant Deputy Director oo”) 6Plans signing off on the
[9214]cable. Even though ‘the cable was brought.to Karamessines’
[9215]“attention and he did sign off on it, Mr. Scelso told this
[9217]Committee that that was not necessary due to.a- standing
[9219]agreement with the FBI under which the CIA had agreed to .
[9220]investigate Americans in Mexico in contact with the Soviet ¢
[9221]Embassy without any specific request from another agency. 590/
[9222]This recollection is corroborated by other testimony and :
[9223]documents.. 591/ Elsie Scaleti also recalled that it would
[9225]not have been necessary, int 1963, to bring such a. request :
[9226]i f 7 ‘for operational action to the ADDP' s attention. 592/ She
[9228]ee suggested that the reason for, bringing. it to the -ADDP s — —
[9229]e@ orl Gd Classification: - ee ee ;
[9231]oy * Classified . by. derivation:
[9233]AY £e 7 2 a se me Me
[9235]NW 48327 DocTda: 32263889 Page 166
[9237]eve eet
[9239]aun,
[9242]NW 48327
[9244]SEF AT
[9247]Hisd & Seeds da,
[9249](This form is to be uied for moterial extracte
[9250]from ClA—controlled ¢ ocuments.) .
[9252]--155 -
[9254]attention did not have to do with the request for operational
[9256]‘action, but because Oswald's contact was considered impor-
[9257]tant enough to merit his att2ntion:
[9259]Q: Why would someone as 1igh up in the organiza-
[9260]tion as Karamessines isk to be the releasing
[9261]officer of this particular cable?
[9263]-A: IT can only surmise now that I might have thought
[9264]or what several of us might have thought at
[9265]the time, that since it involved somebody of
[9267]_ this nature who had tried to renounce. his citi-
[9269]zenship, who was in the Soviet Union, married
[9270]to a Soviet, got out with a Soviet wife pre-
[9271]sumably, which is very strange, and now the con-
[9272]tact with the Soviets, we could have a security,
[9273]a major security problem. This was one way of
[9274]informing him and getting attention at the
[9275]higher level. 593/
[9277]Even though the CIA denies éuch an agreement (if it
[9278]was in writing) that covered the CIA's investigation of
[9279]American citizens in Mexico, this Committee is certain,
[9280]on the basis of the above detailed evidence, that such’
[9281]an agreement existed, either formally or informally. 594/
[9282]Hence, the-assertion in the 1977 IG report that "Oswald
[9284]was not an investigative responsibility of the CIA" 595/
[9285]is seemingly inaccurate and misleading.
[9286]This Committee has attempted to determine what
[9287]actions, if any, were taken by the CIA's Mexico City Sta-
[9288]tion after Headquarters responded to the initial report
[9290]a
[9292]of Oswald’ s contacts with tre Soviet Embassy. In this
[9295]= ian He : :. Clossified by. derivation:
[9296]Pe a ra eT SP oe iad
[9298]Docld:32263889 Page 167.
[9300]a
[9301]as 6
[9307]E
[9308](This form is to be used for material extracted
[9309]; e@ , from ClA—controlled d »cuments.) |
[9311]‘- 156 -
[9313]respect, two assertions of the '77 IGR are important:
[9314]1) that it was not discovered’ that Oswald was seeking a
[9315]visa to Russia and that he hid also been in contact with
[9316]the Cuban ‘Embassy until Novetiber 22, 1963; and 2) that
[9317]the Station did “nothing other than ask Headquarters
[9318]on 15 October for a photograph of Oswald" because no
[9319]ofher. government agency had mide an official request for
[9320]further information. 596/-° tt has” already been shown
[9321]that the "official request” chat the Agency claims was
[9322]not forthcoming was, in fact, not necessary and that,
[9323]as a matter of fairly routin: operating procedure, the
[9324]CIA Headquarters requested'a follow-up on the information
[9325]already reported about Oswal i. It has also been shown .
[9326]that the Oswald matter, afte- the name trace.was done
[9327]at Headquarters, was considered to be fairly significant
[9328]by the Headquarters officials involved. . In this regard,
[9329]dt shoutd be pointed out -that Headquarters communicated
[9330]its concern to Mexico by requesting in paragraph 5 of
[9331]DIR 74830 more information on Oswald. It should also
[9332]-be noted that the CIA Headquarters also, by notifying
[9333]the interested government agencies that “Any further in-
[9334]formation received on this subject will be. furnished. to.
[9336]you" 597/ belied the necessity of one of the agencies
[9340]at
[9342]; - bi -5 Cesitied by derivation: —__-
[9343]de ae ed ae
[9345]NW 48327 Docld: 32263889 Page 1638
[9349]aa AE Ayes
[9353]. cere tae thes
[9354](This form isto be a ve material extracted
[9356]r a, , - from CtA—controlled documents.)
[9358]“= 157 -
[9359]making an official. request for further action. Hence»
[9360]“the excuse offered for the c aimed lack of action by the
[9361]Mexico Station is invalid and the question becomes 1) whe-
[9362]ther or not that Station did any follow-up; 2) whether
[9363]they did discover additional information about Oswald
[9364]prior to the assassination; 3) whether that information,
[9365]if any, was reported in an accurate and expeditious man-
[9366]ner; and 4) if it was not resorted, what was the reason
[9367]for the failure to report.
[9368]| ‘The Mexico city Station received DIR 74830 on
[9369]e i 7 October 1963. ° The Mexico City copy of this cable is
[9370]. in Lee Harvey Oswald's Mexico City "P" file along with
[9371]the Station routing slip. There are several interesting
[9372]aspects to this copy of the cable and there is evidence
[9373]that provides indications of the Stations’ actions and
[9374]“the timing of those actions. .
[9375]. There are several marginal notations on this docu-
[9376]ment. “Perhaps the most interesting is the notation "Sic"
[9377]with an arrow ‘drawn to the 'Henry" in the name "Lee Harvey
[9378]Oswald. " That notation was: made by Win Scott when he
[9379]read the cable on the day it was received in Mexico. 598/
[9380]This notation struck Commitee investigators as very,
[9382]: 0 strange because it was a posible indication that. Win, a
[9383]oe... Classification: “GUE CET ane VY.
[9385]Pp ee eae Oe Os
[9387]Aran ere
[9389]Care Coe So ce Pee
[9391]NW 48327. DocId:32263889 Page 169
[9396]a ae a ae a a ae a
[9398]Tene) ant fay, Te So By ss
[9399]Classification: f “4 e ————
[9400]tg Via mes Som tb
[9401]i: Gwe dante A tee E
[9403]_ (This form is to be used for material extracted —
[9404]@ from ClA—controlled locuments.)
[9406]- 158 -
[9407]Scott knew, at the time the cable was received, that Lee
[9409]Oswald's middle name was not “Henry.” David Phillips
[9411]was questioned about that possibility:
[9413]. Q: Do you have any reason to believe that when
[9414]this cable was received in October of 1963 Mr.
[9415]Scott knew that cable's reference to Lee
[9416]Harvey Oswald was incorrect? -
[9418]A: No, I don't recall that, but reading this ob-
[9419]viously at whatever time he wrote that "sic"
[9420]on there he felt it was incorrect or he would
[9421]not have spotlighted it that way. But I‘don't
[9422]have any recollection. I don't have any re-
[9423]collection that wekncw before this cable came
[9424]back down that.it was Lee Harvey Oswald. 599/
[9426]The explanation most oft2n advanced was that Mr.
[9428]@ Scott often used the symbols "Sic" and “aka” interchang-
[9429]eably and that all he was indicating here was that the
[9430]"Lee Oswald" from tne. taps wis alsoto:be indexed and
[9431]filed under the additional name "Lee Henry Oswald."
[9433]- 600/ Mr. Phillips was also asked about this explanation:
[9435]PS Wawe sete
[9437]Q: Was Bee kind of individual. that would have
[9438]interchanged or used interchangeably the words,
[9439]the letters "aka" and "sic" interchangeably
[9441]“as having the sdme meining? Do you appreciate
[9444]- A: Yes. I don't think s>. He was an intellectual.
[9445]His great secret was that he wrote poetry. He
[9447]didn't want anyone else to know. that. He was
[9449]very well educated, extremely well read, and no,
[9451]he is not the kind of man--.
[9453]re
[9454]p=)
[9456]' He would appreciate tie distinction? -
[9457]TOPE TE ey -
[9459]Classification:
[9461]Wan Arg pee as :
[9462], ae | Classified by derivations.
[9463]SE SEE SE AE a ee ee) || mee
[9465]settee -@ we alent
[9466]“s
[9467].
[9468]oo
[9470]NW 48327 DocId:32263889 Page 170
[9472]NW 48327 DocId:32263889 Page 171
[9474]_ . 7 _ PANT MPA
[9475]Classification: .. til mace ei si 8
[9476](This form is to be used for material extracted .
[9477]from ClA—controlled c ocuments.)
[9479]- 159 -
[9481]A: He would appreciate tie distinction between the
[9482]two. 601/
[9484]If Mr. Scott did in fact make this notation prior to
[9486]_the assassination of John Ke inedy, this Committee has not
[9488]been able to determine why "sic" was used. 602/
[9490]The description of Oswald is marked on this cable with
[9491]a double black line, a check mark and the notation "24
[9492]years old" in Ann |, Goodpastyur2 s hand- -writing. 603/ - At
[9494]at eurflat poetry a -3B es Qe FL.
[9495]this point at least Ms. “Goodpasture and Allan White, the .
[9501]DCOS, realized that the photograph they had described
[9503]in MEXI 6453 was not of Oswald. 604/ But this realization
[9504]was evidently not shared by all the officers in the sta-
[9505]tion.- Ms.. Goodpasture remembers that there was some con-
[9506]troversy in the station about whether the man described .
[9507]in the 10/11 cable was the same man who had been picked
[9508]up by the Station's photographic surveillance. Ms. Good-
[9510]pasture remembers that she believed, based on the cable,
[9512]-that-the photograph reported in MEXI 6453 was not of Os-
[9514]wald. She said that she argued over the identification
[9516]. . . Nw 4
[9517]with Win Scott and that he said, “Oh, that may be incor-
[9519]rect “and so forth. But there was some quibbling over .
[9521]The routing slip on the 10/11 cable indicates some of
[9523]3 TR . wt ee eel,”
[9525]a Classification: fj.
[9530]ai
[9533]Classifications 4 i
[9535](This form is to be u ed. for. material “extracted
[9537]re] 4 from ClA—controlled documents.)
[9538]- 169 -
[9539]: the dates when subsequent Me<ico City Station ‘actions
[9540]Coke Ve
[9541]occurred. ‘Ms. Goodpasture ndted. that "We should ask
[9543]| HQ for photo. No?" Barbara Manel] noted that the dis-
[9544]. semination requested by Paragraph 4 of the cable was ;
[9545]done on 15. October 1963. Win Scott wrote, "Please set
[9546]up "P" file on Lee Henry OSWALD and put all data we
[9547]have into it. Photos?" 606/ The document was sent to
[9548]the files on 15 October 1963. 607/ Hence, we know that
[9549]Oswald's Mexico "P" file was opened on or about 15 Octo-
[9550]ber 1963 and that Win Scott asked that "all" informa-
[9551]@ tion be included in the file. There is’ substantial rea-
[9552], son to believe that most, i1 not all, of the information
[9553]available to the Station wa: incorporated into the file
[9554]-at that time. 608/
[9555]The 10/11 cable greatly increased the significance
[9557]of Oswald's contact with the Soviet Embassy in the eyes.
[9558]q .
[9560]of the Mexico City Station just as the name trace results
[9562]reported by that cable had inade the matter more signifi-
[9563]cant to the officers involved at Headquarters. 609/
[9565]This cable aroused the Station's operational interest
[9566]in Oswald. Melk pnd. oo ze gurore-)
[9568]p g 3 . . oo 3 LT. an
[9569]| Nt Q: To” your knowledge di4 that (the 10/11 cable}
[9570]: in’ any way enhance the importance, of ‘Oswald’: s
[9572]. e | Classification: = _
[9574]Uispileivatn
[9576]_ RW 48327 Docld: 32263889 Paye 172
[9582]aT 2 Fey ae ‘Guta. pug
[9583]Classification: $* ai Woe ATR
[9585]=,
[9587]stra di tim 5 i
[9588]: (This form is to be used for material extracted
[9589]@ . ; _ from C!A—controlled documents.)
[9591]- 161 -)
[9592]contact with ‘the Soviet Embassy?
[9594]A: Oh, ‘yes, sure, it did. The fact that he had that
[9595]kind of background. Sure, he became someone. of
[9596]considerable operational interest. Again, there
[9597]was nothing Other than operational interest.
[9599]Q: In all lik{ihood tha: cable would have prompted
[9601]‘the people at the stution to 80 ‘back and look at
[9602]the earlier. transcripts?
[9604]A: Yes, I would think so. 610/
[9606]This Committee believes that Station personnel did,
[9608]between October 11] and Octoher 15, go back and recheck
[9609]the transcripts and connect the important substantive
[9610]calls to Oswald. Under noriial operating procedures a
[9611]“tape of Oswald! s calls. to the Soviet Embassy should not
[9612]have been erased until 16 O:: tober, 4 to 5 days after
[9614]_the case took on added sign: ficance. 611/' The | one trans-
[9615]cript of the call on 10/1/63 that had definitely been
[9617]_ linked to Oswald prior to receipt of the 10/11 cable bore
[9618]a reference to. an earlier conversation by a man who
[9619]"spoke broken Russian, the text of the 10/1 call allowed.
[9620]that the prior call had propably occurred on September 28,
[9622]1963. 612/ It should have been possible. at that point
[9624]to compare the tapes. to see if they were ‘in fact the same
[9626]bo. caller. Indeed, a notation made by. Ann Goodpasture on a
[9628]newspaper article in 1964 suggests that this was the case.
[9630]@ a Classification: _ _~
[9632]jo pees . oo —— ~ 2 “ Claisified ‘by derivation:
[9634]RW 48327 DocId:32263889 Page 173
[9637]Say Stas ey a we ya qa Ev aw _
[9638]Classification: _..__
[9640]: (This form is to be used for material extracted
[9641]@ . , oo from ClA—controlled ciocuments.)
[9643]- 162 -
[9644]The notes says.
[9646]The caller from the Cuban Embassy was uniden-
[9648]tified until HQ sent traces on Oswald and voices
[9650]compared by (Tarasoff.) 613/
[9652]The cable traffic after the assassination confuses
[9653]this point. rather than clarifies it. This will be dealt
[9654]with in more detail in a subsequent section. An examina-
[9655]tion of documents in Lee Harvey Oswald's Mexico City Sta-
[9656]tion P file and.the cable traffic from Mexico City to
[9657]Headquarters after the assassination, raised-a possibility
[9658]that at least one tape of Cswald's voice existed as late
[9659]as 16 October 1963. 614/ oo |
[9660]@ _ Assuming. that the 10/1/63 call in which an individual
[9662]a ‘identifies himself as "Lee Oswald" was handled in an ex-
[9663] pedited manner, the tape ard the transcript would have
[9665]been in the Station by the following day at the latest. 615/
[9667]If the tape had been held for the normal two-week reten-
[9669]tion period, it would have been erased on or about 16.
[9671]‘October. The tape fromthe 9/28/63 conversation would
[9673]have probably been in the :.tation by the first or second.
[9674]WD at Obey PA
[9676]of October at the latest. 616/ Ae would not have normally
[9678]been erased until on or about 16 October. atso. It seems
[9680]; clear that the tapes, unde~ normal procedures would have
[9682]been retained until at least 7
[9684]@ . a - Classification:
[9687]2E Oe)
[9689]| Classified by derivation:
[9690]ss ay Ps 7 a ya vg A aay
[9692]HW 48327 pocta: 32263689 Page 174 |
[9694]Aa LT MT ML A
[9696]Seah
[9697]‘Classification: | ei) @E PP ee
[9699]- Bi did a
[9700](This form is to be ued for material extrocted
[9701]@ . from ClA—controlled documents.)
[9703]- 163 -
[9705]‘October. An examination of he documents does not clarify
[9706]“this question but rather adds confusion to the issue.
[9707]Several documents and calles deal with the tapes and
[9708]a voice comparison of the re:orded Conversations. In
[9709]Oswald's "p" file there is a newspaper clipping of an
[9710]article: from the 21 October 1964 Washington Post The
[9711]article, by Robert S. Allen ind Paul Scott, is entitled
[9713]"CIA Withheld Vital Intelligence from Warren Commission. "
[9714]One paragraph from that article says:
[9716]The investigators also are trying to determine
[9718]why the CIA in its: preassassination report to
[9719]@ ; . the State Department on Jswald's trip to Mexico
[9720]City gave details only of the defector's visit .
[9721]to the Russian Embassy and not the Cuban Embassy.
[9722]The CIA did not report the latter visit until after
[9723]Kennedy's assassination in Dallas.
[9725]- Next to that paragraph Ann Goodpasture wrote:
[9727]' The caller from the Cuban Embassy was unidenti-
[9728]fied until HQ sent traces on Oswald-and voices:
[9729]compared by (Tarasoff). 617/
[9731]That statement is very: clear in saying that a voice
[9732]comparison was made. The cable traffic that went from
[9733]Mexico to CIA. Headquarters after the assassination is
[9735]not so clear.
[9737] @ a Classification: _ _ i i
[9739]_ |. Classified by ‘derivation’: _
[9741]RW.48327 DocId:32263889 Page 175 —
[9743]ae A Reheat Led
[9746]{This form is to be u.ed for moterial extracted
[9747]© . from ClA—controlled documents.)
[9748]- 164 -
[9749]on 23 November, the CIA leadquarters asked the
[9750]Mexico City Station to send “he full transcripts of Os-—
[9751]wald's conversations and “or ginal tapes if available"
[9752]“to Headquarters as ‘soon as possible by a special courier. 618/
[9753]On that same day, Ann Goodpa::ture sent a cable to Head-
[9754]quarters reporting the 9/28/1533 conversation. That cable
[9755]| said, in part, "Station unable compare voice as first
[9756]tape erased prior receipt ¥é second call." 619/— Later
[9757]‘that same day Ms. Goodpastu-e wrote another cable which
[9758]Said:
[9759]: (Tarasoff) who did transcriptions says Os-
[9760]r wald identical with person para one speak-
[9761]ing broken Russian who called from Cuban
[9763]Embassy 28 September to soviet Embassy. 820/
[9765]The next day the Mexico. lity Station informed Headquarters
[9767]that it had been unable to locate any tape of Oswald's.
[9768]‘voice. "Regret complete recheck shows tapes for this
[9770]period already erased." 621/
[9772]The statement. in MEXI 7023 that a voice comparison
[9773]“was not possible because of the first tape being erased
[9774]prior to the second tape being received is: inconsistent
[9775]with the statements made in testimony and in other cables 622/
[9777]and with the procedure then in effect at the station at
[9779]ah,
[9782]that time. 623/ It is, therefore, considered highly
[9784]ee. _ Classification: ae
[9788]. NW 48327 DocId: 32263889 Page 176
[9791]prrcacan Fe Seri : re
[9792]Classification: i AE eeeag ©
[9793]i wi Gitewd bade 8
[9794]e
[9796](This form is to be ved for material extracted
[9797]@ from ClA—controlled documents.)
[9799]- 155 -
[9800]unlikely that a tape would be held only one or two days,.
[9801]the situation that is implied by the-statement in MEXI 7023.
[9802]The other statements by ls. Goodpasture in the cables
[9803]and on the newspaper article; clearly indicate that a
[9805]voice comparison was made. 1s. Goodpasture was. questioned
[9807]about this, :
[9809]Q: To your knowledge, was a voice ‘comparison -
[9810]ever made between the tapes to deterimne -
[9811]whether the same person was speaking in-
[9812]each one?
[9814]A: I do not know. 1 did not make. one. I do
[9815]'" not know whether someone else made one or
[9816]not. There is a transcript, a cable here,
[9818]© in which. the transcriber of the Soviet tape
[9819]says that it is the same voice, which would
[9820]lead one to believe that he made a voice
[9821]comparison, but it just may have been that
[9822]he, from his memory, came to that conclu-
[9823]sion. 624/
[9825]Q: On the lower vighthard corner of the newspaper
[9826]-article that is contzined there, marked off
[9827]with a dark line is @ paragraph. Kindly |
[9828]read that paragraph, starting with the words
[9831](Pause.-)
[9832]A: This would suggest--.
[9834]-Q: One moment.
[9836]A: --Tarasoff compared “he voices on a tape of October.
[9837]co Q: Whose handwriting appears?
[9838]oe . A: That is mine. _ 7 ay
[9839]e | » Classification: a
[9841]| Classified by ¢ derivation:
[9843]ILI ee eT me
[9845]NW 48327 Docld:32263889 Page 177
[9847]e: "7 Seerey| aie. E
[9849](This form is fo be used. for material extracted ; '
[9850]from ClA—controlled ciocuments.)
[9852]Classification:.
[9854]- 163 -
[9856]Q: That indicates that tre caller--could you please
[9857]read that to us. Reai what you wrote that day.
[9859]A: “The caller from the Suban Embassy was unidenti-
[9860]fied until Headquarters sent traces on Oswald."
[9861]Now, that would have deen in. answer to the cable.
[9863]_ that was dated 8th October. I believe their cable
[9864]was 18 October, "and voices compared by Feinglass."
[9865]Feinglass was the pesudonym used by Tarasoff.
[9867]In fact, that indicatas--
[9869]A: He compared the Cuban Embassy voices with the
[9870]others, with Oswald's call, in which he used his
[9871]name, — .
[9873]Q: When would that have happened?
[9875]A:-I said 18 October because I thought that was the
[9876]- date of the cable. 10 October. -625/
[9878]~ e@ - Boris Tarasoff testified that he had not been queried
[9880]at all about Oswald in 1963 and that he had not done a voice
[9881]comparison. 626/ Herbert Manel] testified that Farasoff .
[9882]did not do a voice comparison but’ connected the two con-
[9883]versations in his marginal comments in the transcripts. on
[9884]the basis of memory. 627/
[9886]Whether or not Mr. Tarasoff or someone else did a
[9888]voice comparison of the tapes, it is likely that the tapes
[9890]did exist until at least the 16th of October and would
[9891]to have been available for such a comparison. It is possi-
[9893]- ble that the connection between the 10/1/63 call and
[9895]i ‘on the 9/28/63 call was made on _the : pasts of Mr. Tarasoff's’ oh"
[9899]com
[9903]NW 48327 DocId:32263889° Paye 178.
[9907]Classification: . sat wt A he
[9908]WH Wise the 6
[9910]f |
[9911]{This form is to be ued for material extracted
[9912]@ . - from ClA—controlied documents.) |
[9913]- 167 -
[9915]memory. In any event the record clearly indicates that
[9916]the tapes should have been avilable, ‘and probably were
[9917]available; as late as 16 Oct»ber 1963. 628/ This is
[9918]significant because it was after receipt of the 10/10 ca-
[9919]ble from Headquarters that tie Oswalc case took on a
[9921]more than routine coloring.
[9923]The incréased significance that the Oswald
[9924]visit took on during the period from October 11 to Octo-
[9925]@ ber 16, 1963, could have provided the station with reason .,
[9926]. to retain the Oswald tapes. 629/ 7 |
[9928]Ms. Goodpasture was asked what became of the Oswald
[9930]tapes, >
[9931]Q: What happened to that tape containing Oswald: s
[9932]voice?
[9934]A: What happened? ;
[9935]. 2? Ves. .
[9936]Q: What happened to that tape; yes?
[9937]A: 1 do not know.
[9938]Q: Do those tapes exist today?
[9939]- A: What? |
[9940]- Q: Do those tapes exist: today?
[9941]C2 _ Ar If they do, I’ do not. know where they ares |. ae”
[9942]® ce | Cossification: ae
[9943]’ ons Ee a
[9944]; KAI GD
[9946]“21. Classified -by derivation: ¢
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[9950]LI I LT ee
[9952]LY LF LF.
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[9958]‘Classification’: rainy Crna
[9959]ms A QUE see fh
[9961](This form is to -be used for material extract
[9962]@ from ClA—controlled documents.)
[9964]- 66 -
[9965]Q: Are you aware of the fact that, after the as-
[9967]- sassination, it has been alleged that some
[9968]tapes were given to tte FBI to listen to and
[9969]that it was said that ‘these tapes contained
[9970]Oswald's voice on: them:
[9972]A: Someone asked me about that, but I do. not think
[9974]- that I had those tapes. 1 -do not remember if
[9975]I did, and I was not tware that we gave any to
[9976]the FBI. I do not know whether Mr. Manell got
[9977]tapes from Mr. Taraso’ f and passed them to the
[9978]FBI, or if the Chief of Station or Deputy passed
[9979]anything to the FBI. I just do not know. 630/
[9981]On the whole most CIA off cers who testified stated
[9982]that, if a tape of Oswald's voice existed at the time of
[9983]_ the assassination, they did not know anything at all about
[9984]e@ a it. 631/ One CIA officer, tie Chief of the Branch respon-
[9986]sible for Mexico, testified that he believed the tapes
[9987]did exist at the time of the assassination:
[9988]a -Q: Were they able to locate the original tapes?
[9989]I think so.
[9990]: Do you recall what was done with ‘those tapes?
[9994]A
[9996]Q
[9998]A :
[10000]Q: Did you ever--
[10002]A: I never heard them. |
[10003]A: You never heard them?
[10004]A: No. : |
[10005]Q
[10007]en : On what basis do you say the original tapes
[10008]4: were found?
[10010]"Classification: | E
[10011]Te
[10013]reve lan r=) = a eter SP Tos
[10015]a “Classiied by derivation:, ‘oo
[10016]a7 a Say aT SET rama ws:
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[10026]Ning
[10028](This form is to be Gh, mate: Jaasys tee *
[10029]@ from ClA—controlled documents.)
[10031]- 169 -
[10032]A: I had the impression chat after the assassination
[10033]they did a Tot of traiscribing. I may be wrong. fh
[10034]: 27 oe @ . a
[10035]Q: Let us look at (MEXI 1025, ) Paragafrph four
[10036]there, which indicate; that the person who did
[10037]the transcript and savs, "Oswald is identical
[10038]‘with the person in an earlier paragraph who
[10039]spoke broken Russian and called on 28 September."
[10041]That indicates that’ some sort of a voice compari -
[10042].$on was made, .- a
[10044]A: Yes. Tapes were probably still in existence. 632/
[10046]The Tarasoffs do not remember ever doing, or being
[10047]asked to, do, a voice comparison of the Oswald tapes. 633/
[10048]But the evidence, albeit circumstantial, seems to indi-
[10049]cate that the tapes were in existence and that the voices
[10051]© were compared by someone. 63«/ Herbert Manell suggested
[10052]. that Tarasoff may have confirmed the fact that the two
[10053]‘calls were made by the same jerson by memory after re-
[10054]‘ceipt of the 10/11 cable. §3'/
[10056]However, the Station made. the connections, whether by
[10057]voice comparison and/or by comparison of the substantive
[10058]information in the 10/11 cab’e to the substantive informa-
[10059]tion in the transcripts, the conversations were linked to
[10060]Oswald prior to the assassinetion and probably by the
[10062]time that the "P" file. was-o;ened on or about 16 October |
[10064]1963. 636/ Ms . Goodpasture vas also asked. about this:
[10066]1 i .
[10068]f (co: Q: On October Tst, you found ‘out that Oswald wR
[10069]po. had been at. the Russién Embassy: the, preceding Sy
[10070]e DC Classification: 22:25. = : "
[10071]SEO a . - bo
[10072]; . a ae uh a Classified by derivation:
[10074]‘ - .
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[10078](M7 Lo Lo a se ay ae ae ae .
[10080]Classification” es Pa FAN 2
[10082]mo (This form is to be 4 Oa for " adilin sdiciee + #
[10085]- 170 -
[10087]; Saturday. Was any effort made to check
[10088]your materials from the surveillance opera-
[10089]tion, the photographic surveillance opera-
[10091]- tion, or from the telephonic surveillance
[10092]Operation to get additional information
[10093]on this? .
[10095]A: I do not know whether I checked it immediately
[10096]' or not at this stage. I do know that they were
[10097]checked thoroughly ai ter the assassination. In
[10098]fact, I think they were checked thoroughly after
[10099]the ‘information Sane. back from Washington iden-
[10100]tifying a Lee Oswald. 637/
[10102]On October 15, 1963, a ‘pm file was “opened on
[10104]Oswald. 638/ That same day the CIA Mexico City Station
[10106]—_ - requested that Headquarters send them a photograph of
[10107]@ Oswald. 639/ On that date also Ms. Manel drafted a
[10108]. local. dissemination memo reyarding Oswald's contact with
[10109]the Soviet Embassy. 640/ By this date at least the 10/1/
[10111]10:45 call, the 9/28/11:51 :all, the 9/27/4:05 call,
[10113]and: the 9/27/4:26 call had >een linked to Oswald. 641/
[10114]On 16 October 1963 the nemorandum drafted by Ms.
[10115]Manell was circualted at th2 U. S. ‘Embassy. It said:
[10117]1. The following information was received from
[10118]- a usually reliable and extremely sensitive
[10119]source: On 1 October 1963, an American male
[10120]contacted the Soviet Embassy and identified
[10121]himself as Lee OSWALO. This officer (sic)
[10122]determined that OSWALD had been at the Soviet
[10123]Embassy-on 28 September 1963 and had talked
[10124]: _ with Valeriy Valdimirivoch KOSTIKOV, a mem-
[10125]i (§ ber of the Consular Section, in order to learn —
[10126]se if the Soviet Embassy had received a reply
[10127]Ji - from Washington concerning his request. We
[10129]eo oo Classification: ERED Ah oree “928
[10131]or: Bo: 85.
[10133]“nc
[10135]SP.
[10137]o7a Clik Classified by derivation: .
[10139]1
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[10145]Classification? paedlia e FAR Oe eas
[10148]_ (This form is to be Baa wBuis kai,
[10150]. ) , from ClA—controlled clocuments.)
[10156]have no clarifying information with regard to
[10157]this request.
[10159]' 2. Our Headquarters has informed us that the
[10160]OSWALD above is probaoly identical with Lee
[10161]Henry OSWALD, born on 18 October 1939, in
[10162]New Orleans, Louisiani, a former radar opera-
[10163]tor in the U. S. Mariie Corps who defected
[10164]to the Soviet Union ii October 1959,
[10166]3.. This office will advise you if additional
[10167]; information on this mitter is received. 642/
[10169]| When Ms. Manell was asked why she had stated that it
[10170]had been “determined” that Oswald had been in contact
[10171]with the Soviet Embassy on 23 September she said that:
[10172]it must have been -because sh» had rechecked the trans-
[10174]© -cripts by this time as othervise she would not have
[10176]used such certain language. 343/ When asked why the 10/16
[10177]. - memo said that there was ‘no -larifying information on
[10179]Oswald's "request" when it wis known by this time that
[10181]he was seeking a visa, Ms. Minel] said that "They had no
[10183]need to know all those other details” 644/
[10185]‘There are no indications that any other actions were
[10186]taken by the Mexico City-Sta:ion prior to the assassina-
[10190]Even though the Station’; actions after the 10/11
[10191]cable were not highty extensive, it is inaccurate and
[10193]misleading to say that those actions were limited to re-
[10195]e nee yon . _ Classification: ” :
[10197]fares? wet
[10199]“Clesitied by derivation.
[10201]“HW 48327 DocId:32263889 Page 183
[10203]oa an OFA Aer
[10206]Gi ad j ‘dae bi B
[10208]oo, (This form is to be “used for moterial extracted
[10209]@ uo from ClA—controlled clocuments.)
[10213]- 172 ~
[10215]‘questing a photograph of Oswald from Headquarters. o-
[10216]ther actions included rechecking the transcripts and
[10217]discovering the substantive ones. that concerned Oswald
[10218]and reporting the informaticn in MEXI 6453 and DIR 74830
[10219]to various components in the U.S. Embassy in Mexico
[10220]City ina misleading manner. ‘Hence, the fact that Os-
[10221]wald was seeking a visa and had been in contact with
[10222]the Cubans as well ‘as the Russians was known prior to
[10223]the assassination, and the Station's actions prior to
[10224]the assassination were more compretiensive than merely
[10226]Yd] requesting a photograph; al:chough if any action other
[10227]than a file check was taken. no record of that action
[10228]has been made available to this Committee.
[10230]It is unlikely, but possible, that this information
[10232]that was. developed by the Mexico City Station after 10/11/63
[10234]was reported to Headquarters. Elsie Scaleti pointed
[10236]out that a report of this additional information on
[10238]Oswald's activities in Mexico “would ‘have been expected.” .
[10239]646/ Ms. “Scaleti's belief that the information should . :
[10240]have been reported to Headquarters is shared for identi-
[10242]cal reasons by. her superior at Headquarters. 647/ :
[10244]7 a The testimony from the people involved, both at head-
[10246]@ en - Classification: - — ap Aan a a | . 92 j
[10247]i 7 aes Ae My IB . a
[10248]a ae. Sada , oh Clasiified ‘by derivation:
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[10256]PAR
[10258]Classification: re
[10259]ar
[10262](This ‘form is to be vied for oe, eiay
[10263]@ ; trom ClA—<ontrolled c ocuments.)
[10265]- 173 -
[10267]Quarters and in Mexico, while often uncertain, is’ gen-
[10268]erally, that thy do not remeiiber that such a cable was
[10269]sent. Ms. Scaleti said that she could not recall that
[10270]Mexico had sent any other in’ormation to Headquarters
[10271]prior to the assassination, but added, I "could not
[10272]swear to that." 648/ The head of the Mexico Branch
[10273]at Headquarters was certain “hat this information was
[10274]reported but he could not recall the form of the report
[10276]or whether. it occurred before or after the assassination. 649/
[10278]Robert Shaw first. testified “chat, to hiss knowledge, the
[10279]@ ; information was not reported prior to the assassination
[10280]and then added "but I would have no way of knowing. "
[10281]650/ The Deputy Chief of Station in Mexico, Mr. Allan
[10282]White, was also unsure on ths point:
[10283]oe LOJi4
[10284]Q: Abid they ever indicate to Headquarters that
[10285]Oswald had been to the -Cuban Embassy as well
[10286]as to the Soviet Emba:: sy and that he wanted
[10287]a visa? .
[10289]; A: I would have: to assum: that they did. - I
[10290]. . realize that "assume" is a bad word.
[10292]Q: You don't have personal knowledge one’ way or
[10293]- another?
[10295]A: No, prior to the assassination I would ‘not. 651/
[10297]_ Ann Goodpasture was ‘also unsure of her recollection
[10299]Mee tee
[10300]Be,
[10301]Tiger
[10303]in this area: | ce vr usyas hee ed
[10305]ry — Classification:
[10306]mo BELGE OS -_ a
[10307]7 1. so . _ _ =| Classified by derivation: - .
[10309]_, NW 48327 DocId:32263889 Page 185
[10313]j iy eeSE aa.
[10314]ed | in
[10316](This form is to. be used for motes extract
[10317]@ from ClA—controlled « ocuments.)
[10319]- 114 -
[10321]Q:. But Headquarters was iever appraised of that
[10322]voice comparison? oe
[10324]A: I think they were in i cable.
[10325]A: Prior to the assassination?
[10327]A: No, I do not think th2y were Prior to the assas-
[10328]Sination.yxx
[10330]Q: It is determined that the | Same person was talking
[10331]on each tape and.ther2 is no follow-up to head-
[10332]quarters, even though Headquarters clearly consi-
[10333]dered this to be significant?
[10335]A: The follow- up was mad2> by disseminating this
[10336]information from the traces locally and trying
[10337]to identify Oswald, trying to locate the man.
[10338]That is the way the follow-up was made. We
[10339]thought that he may still be in Mexico.
[10341]. @ — Q: The point is, however, that ‘upon the making ‘of
[10342], _ @ voice comparion, if, in fact, that was done,
[10343]OO that information was not communicated to anyone.
[10345]A: I do not know if it was or not. You. would have
[10346]to check the file comoletely, the cable traffic,
[10347]to see if it was. To the best of my knowledge,
[10348]it was not: until after the assassination.»
[10350]Q: In fact, headquarters did ‘not know that he had .
[10351]also been ‘to. the Cuban Embassy? :
[10353]2 3
[10354]A: At that point, no.
[10355]Q: At. least, according to your recollection, it was
[10357]not until after the assassination that Headquarters
[10358]was informed of that rage?
[10360]A: That.is probably right. ,§52/
[10362]Only one person. who was interviewed by this Committee
[10364]was certain of her recollection. Ms«. Barbara Manell was
[10366]@ a Classification: ”-
[10368]: . as
[10369]SOT ete eee ce eye . aad.
[10370]ie a ee . Ps
[10372]; wy - “Gta iy iderivation:
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[10377]LT SE nll al ae aa wea SEF tee
[10378]SANG eranrr
[10379]Classification:. Tre recerel
[10380](This form is to be used for moterial onracted
[10381]@ , from ClA—centrolled ¢ ocuments.)
[10385]certain that a second cable -eporting Oswald's contacts
[10386]- with the Cuban Embassy had buen sent to Headquarters
[10387]“prior to the. assassination.
[10388]Q: It does not strike you as more significant
[10389]. that the American con:acts the Soviet Embassy
[10390]and he also contacts che Cuban Embassy? To
[10391]me that would. make hit seem more significant
[10392]and therefore, if you found out about this
[10393]after the time the (f rst) cable was sent you
[10394]would have sent another cable.
[10396]A: I did not send anothe: cable but I _know another.
[10397]- cable was sent. .I didn't send it.
[10399]Q: Another cable concern’ ng Oswald was sent? . .
[10400]A: I think so. Where is the whole file? Wasn' 't
[10402]r _ there a cable saying | le was in touch with the
[10403]- Cuban Embassy? ;
[10405]We have not seen. one.
[10407]I am pretty such there. was.
[10409]Did you send that cab e?
[10411]No, 1 did not send th: cable. When I found out
[10412]about it I remember this, 1 said how come?
[10414]_p> Ob YP ©
[10416]: Who did? Do you know’
[10418]> 2
[10420]1 don't’ know who sent it. 1 think Ann (Goodpasture)
[10421]might have. She migh: have sent a follow- up one
[10423]with this. information 653/
[10425]The staff of this Commitee suggested that Mr. Phil-
[10427]lip's clear recollection of involvement in reporting
[10429]Cy - Oswald's visit to the Cuban imbassy and that he was seeking .
[10430]. - _—— iz rn ris LN oy, en ; . .
[10431]. : . . cares Puy : : . woot . ay
[10432]@ 9 okekvnee Classification:. . . *
[10433]_ De, . _ : "| Classified by derivation:
[10434]| Cy =D , comer «Sear Ta | we ag oo
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[10439]ay aay a a mee mee
[10441]Classification: : pa reese
[10443]; . {This form ‘is to be used for material extracted
[10444]r -from ClA—controlled documents.)
[10445]po - - 17€ -
[10446]a visa along with the fact that Mr. Phillips was not in
[10448]Mexico at the time that the first cable was sent, 654/
[10450]could possibly be an indication that he is recalling a
[10451]second cable. When asked atout this, Mr. Phillips
[10453]stated that he had no knowledge of a second cable sent
[10455]prior to the assassination. 655/
[10456]Some corroboration of Ms. Manell's assertions were -
[10457]found in the materials from Win Scott's safe. Cu2e:
[10459]« &(0)n page 777 of (the Warren) report the
[10460]erroneous statement was made that it was not
[10461]; ms known that Oswald had v.sited the Cuban Em- y 3s
[10462]@ bassy until after the a: sassination: {Every — no vrs
[10464]piece of information coucering Lee Harvey Os- Ve’
[10466]wald was reported immediately after it was
[10467]received to: U. S. Amba;sador Thomas C.
[10469]Mann, by memorandum; th: FBI.Chief in Mexico,
[10470]by Memorandum, and to my headquarters by cable;
[10471]and included in each ani every one of these
[10472]reports was the conversition Oswald had, so
[10474]far as it was known. Tiese reports were made
[10475]on all his contacts witi both the Cuban Con-
[10477]sulate and with the Soviets. 656/
[10479]If the cable was sent ‘it is not in the files made
[10480]available to the HSCA by the CIA.
[10482]The head of ‘the Mexico Branch admitted that the
[10483]information should have been reported and that, if it
[10485]had been, the Oswald case would have been handled dif-
[10487]corer pen
[10488]Soa
[10490]63 ferently, at least as. far as the dissemination of infor-
[10492]ae : mation about: him was concerned. Cee ne — <
[10493]ee _ Classification _ “e
[10495]t
[10497]Te Closified by derivation:
[10499]NW 48327 Docla: 32263889 Page 188,
[10501]aU Ss Ah es
[10502]: a Gs ibaliS 3 Wie : &
[10503](This form is to be used for material extracted
[10504]from ClA—controlled ciocuments.)
[10506]“" 4777
[10508]Had the information concerning Oswald's visit
[10510]: to the Cuban Embassy in addition to the Soviet
[10512]one, that Oswald had »een requesting a visa,
[10513]if it had been sent t) CIA headquarters, would
[10514]his case prior-to the assassination have been
[10516]“handled in
[10518]A: It would have been in the case of dissemina-.
[10519]tion of information arout him, but I do not
[10521]think that
[10523]taken to apprehend hin or to contact him or
[10524]to try to force him bick to the United Statés.
[10526]Ou)
[10527]Q: he would the diss2mination have been
[10528]treated differently?
[10530]any. differ2nt manner?
[10532]any Operational action would have
[10534]A: Well, it- simply Means that we vould. have dis- Ss
[10535]seminated any additioial information that we ;
[10536]. got. 657/
[10537]a
[10538]@ It-cannot be determined vith exactitude whether or
[10540]not this additional information about Oswald was reported
[10542]to Headquarters.
[10544]of the Mexico Desk was asked whether or not the Station
[10545]“was ever criticized for this failure to report in the
[10547]face of a specific request t) do so by CIA Headquarters.
[10549]H eal
[10551]eA! .
[10552]No. That was
[10553]easy on them,
[10554]nature of the
[10555]do is engage,
[10557]legal manipulations of society, secretly.
[10559]We were running, at that time, a vast poli-
[10560]_ tical action program in 4exico City to try to
[10561]; ; swing Mexico around from its. Leftist direction
[10562]— ‘. ~ to amiddle of the. road jJirection and it succeeded.
[10564]e oo Classification: .|~
[10565]. r : 7 , :
[10566]q
[10568]ooreret
[10569]Fete
[10570]Saget
[10574]NW 48327 Docla: 32263889 Page 189 7
[10576]‘In all like 2lihood it was not. The Chief
[10578]not becaus2 we were trying to go.
[10580]it is simply. because. . it is in the
[10581]business. What you “are trying to
[10582]as I used to say, in important il-
[10584]e
[10586]* derivation
[10588]Ay Ty AD aE Te Pd
[10591]NW 48327
[10593]Classification: |
[10594](This form is to be used for moterial extracted
[10595]from ClA—controlled ciocuments.)
[10597]- 178 -
[10599]I do not know.whether you informed yourself about
[10601]the magnitude of our political action program at
[10603]the time--absolutely enormous.
[10604]We were trying to follow the Soviets and
[10606]all the satellites ard the Cubans. At the same.
[10608]time, the: main thrust of the Station's effort
[10610]was to attempt to recruit Russians, Cubans and
[10612]satellite people. 65% /
[10614]Perhaps the nature o* the CIA Mexico City Station's
[10615]handling of the Oswald case prior to the assassination
[10616]can best be summed up in Dive Phillips: response when
[10617]he was asked how he would’ :haracterize that handling:
[10619]"At the very best, it is not professional, at the best." 659/
[10621]V. Mexico City Station Reporting of Information Concerning
[10623]Oswald After the Assassination
[10624]A. Reporting of information concerning the photograph
[10626]of the Mexico Mystery Man
[10628]Even though some pecple inthe Station clearly dis-
[10630]_associated the photograph that was described ‘fa, Mex 6453 - 6
[10631]- from Oswald after receivirg the 10/11 cable, 656/.it is: _
[10632]clear that some people st‘11 considered it possible for
[10633]some reason that the photograph was of Oswald. In Octo- 6
[10635]ber, Ann Goodpast re had argued this very point with Win-
[10637]at,
[10639]ston Scott. 657/ On the Jay‘ of the assassination, the
[10640]° “Mexico City. Station cabled Heddqudrtersst nat f'yas sending %
[10642]Classification: § “! & Saihd . ore <<
[10643]as soon as possible "cozies of only visitor to. ;
[10645]2 |. Classified by derivation: =
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[10650]Classification‘? H arene
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[10654]from ClA—controlled dc-cuments.}
[10656]- 179 - °°
[10658]lon
[10660]59S}.
[10661]Sovemb 28 Oct who could be identical with Oswald.” 658/
[10662]The date was later corrected to read 1 October. eh220/—
[10664]Mrs Scott was not the only person in the Mexico Station.
[10666]Nantucnua “
[10668]"who still thought that the. photo could possibly be
[10670]Seen
[10672]Oswald. Mr. Manel] testified on this pointy?
[10673], Q: As of the ‘day of the assassination, you
[10674]4 thought that there was still a possibility
[10675]3 that there was a photograph of Oswald?
[10677]‘ A: Indeed. As I recall, we tried to get that
[10678]© photograph to headquarters as fast as we -
[10679]could. As it turned out it wasn't neces- ,
[10680]Sary to send it. But -fet was our intention. 660/
[10681]tohK .
[10683]Nike toe
[10685]The photograph was sent to Dallas where Special Agent.
[10687]r Odum of the FBI showed it to Mrs. Marguerite Oswald on
[10689]23 November 1963. 661/. Mrs: Oswald would later claim |
[10690]4] it was a photograph of Jack Ruby, 662/ beginning a peried
[10691]| of controversy arid uncertainty about this photograph that
[10692]- . has continued to this day. Tne interaction of the Warren
[10693]: Commission and the CIA on this : question is detailed
[10694]‘in another section of this reoort. On 23° November. Mexico
[10696]informed Headquarters that “ke obvious photos sent to Dallas
[10698]were not ‘iden with Lee Oswald. ". 663/ Since the time of ©
[10700]“Koleeee
[10702]the assassination, this man his ‘been identified as Yuriy -
[10704]Ivanovich Moskalev, a Soviet: <6B officer. The identifica-
[10706]i.€3 tion is unconfirmed and comes from only One. Source. -664/
[10708]Classification: _
[10710]E Aan Celi ke
[10711]; | Classified by derivation:
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[10717]Classification?)
[10719]ita PE FAR RTE
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[10721], - (This form. is to be v ed for mot pase a Bs #
[10722]@ from ClA—controlled documents.)
[10723]Do | - 180 -
[10724]In any case, it is unlikely that this man had any. con-
[10725]nection with Oswald outside »f the mistaken belief of
[10727]several CIA officers in Mexizo. 665/
[10729]B. Reporting of information concerning Lee Harvey
[10730]Oswald from the electronic intercept operation
[10732]aimed at ‘the Soviet Embassy
[10734]The first cable that Mexico sent to Headquarters
[10735], after the assassination referred Headquarters to the
[10736]) cable traffic conprning Oswald that had occurred prior |
[10737]‘to the assassination. 666/ ‘Headquarters replied that
[10738]‘they had also noted the "cornection." 667/ .
[10739]The cable traffic on the day of the assassination,
[10740]and the early traffic from «he following day, deal al-
[10741]most exclusively with the plotograph of the person who
[10742]“later became known as the Mexico Mystery Man. . The
[10743]first cable 668/- obviously referred to the October 1
[10745]contact and brought it to, Headquarters’ attention by
[10747]“referring Headquarters to M:XI 6453. The first cable
[10749]that specifically refers to the transcripts occurred
[10751]( to on the following day. Head juarters cabled Mexico that
[10752]it was important that the station review all transcripts | %
[10754]Qe.
[10758]Ww
[10760]t
[10761]6 oo _ Classification: _
[10763]oe _ Classified by. detivation:
[10764]a “ay TT aT Se AEP AES AT ar
[10766]NW. 48327 Doold: 32263889 Page 192
[10768]. . . oo » RS:
[10769]Classification: : (AR
[10771]LOE Rulleab bags b
[10773]aiinaatis Saat
[10775](This form is to be uied for material extract
[10776]from ClA—controlled cocuments.)
[10779]"since 27 September to tocat2 all material possibly per-
[10780]tinent.." 669/ “The cable went on to instruct the station
[10781]to send the full transcripts and original tapes to Head-
[10782]quarters by special courier. 670/ The cable also asks
[10784]_4f the original tapes are stil] available. 671/
[10786]This Committee has not been able to determine how the
[10787]CIA Headquarters knew, on 23 November 1963, that a review
[10788]of the tap material should begin with the production - .
[10789]from 27 September, the day Oswald first appeared at the
[10790]Soviet and Cuban Embassies. There is no recrd that
[10791]Headquarters had been inforned of the 9/27 visits prior
[10792]to, this cable having been sent. It is possible, as some
[10793]witnesses have suggested, that his information was provided
[10794]to CIA Headquarters by the FBI in Washington. 672/ If
[10795]that is the case then it merely shifts the question. This
[10796]"may indicate that the CIA Headquarters was aware of the
[10797]9/27 visits prior to the assassination. An even stronger |
[10798]inference is that they were aware of those visits at least
[10799]_by the day after the assassination. The manner in which
[10800]they learned of these visits by that date has not been
[10801]determined. It is possible that Headquarters was informed
[10803]Sot iy ee Totes
[10805]Classification: <0 *
[10807]y
[10808]“
[10810]wn M1" ctassitied By derivation:
[10812], a
[10814]NW 48327 Docld:32263889 Page 193
[10816]12 RN ee
[10817]Classification}, AR & ARES
[10819]bi ere Rows Bade 6
[10820](This form is to be uted for: mows
[10821]from ClA—controlled d s»cuments.)
[10823]- 186 7
[10824]by telephone. Even though w* tnesses generally denied
[10825]that there was telephone. communication between Mexico
[10826]City and Headquarters at the time of the assassination,
[10827]there is strong evidence that there was such communica-
[10828]tion on at least two instancis. 673/
[10830]As will become evident, “he transcripts were cabled
[10831]to headquarters that. same dav. It is not clear why Head-
[10832]quarters asked that the transcripts: and tapes, if they
[10833]existed, be sent to Headquar:ers by special courier as”
[10834]opposed to cabling the trans:ripts ‘which would have been
[10835]faster. 674/ There is no record that indicates that
[10837]e - these transcripts of Oswald’; calls were sent to Head-
[10838]| quarters by. special courier. _ -_ - |
[10840]On the 23rd, the. Mexico lity Station reported all
[10841]of the substantive Oswald coiversations to Headquarters
[10842]by cable. “Logically, one woild expect that since the
[10843]‘circumstantial evidence indicates that these conversa-
[10844]tions were linked to Oswald. rior to the assassination, -
[10846]that they would all have bee reported in one cable, es-
[10848]pecially in light of the request from Headquarters in
[10850]DIR 84886. 675/ At this point, according to the files
[10852]and records made available ‘to the HSCA staff. by the CHA,
[10854]te
[10856]the Mexico City Station had informed Headquarters of. ; ro
[10857]Classification: ; Pam
[10859]i “Claidtied by" derivation:
[10861]See Qn
[10862]a
[10863].
[10864]7
[10866]NW 48327 Docld:32263889 Page 194
[10868]Classification: a om as RP mrp
[10870](This form is to be ute tor mo EPASDL Ae :
[10872]from ClA—controlled documents.)
[10876](7 185 ;
[10877]only the 9/28 and the 10/7/1245 conversations. It
[10878]should be noted that the 10/./10:45 conversation makes
[10879]reference to the fact that Oswald was also at the Em-
[10881]_ bassy on 9/28. .The next cable that Mexico City sent to
[10883]Headquarters said, in part, ‘Other than Info already
[10885]sent re Oswald's connection vith Sov and Cuban Embs,
[10886]no other info available." 67 The next cable reports
[10887]a literal transcription of tie 9/28 and 10/1/10: 45 con-
[10888]versations. 677/. The next cable that refers to the
[10889]transcripts of Oswald's conversations reports the 9/27/
[10890]10:30 call, the 9.27/4:05 call, the 9.27/4:26 call, the
[10891]10/1/10:31 call, and the 10/3 call. 678/ With this
[10892]cable Mexico City informed Headquarters of all the ‘sub-
[10893]stantive information available from the Soviet “Embassy
[10894]electronic surveillance. 679/
[10896]Mexico City also informed Headquarters on. 11/24/64
[10897]that the tapes from the period in which Oswald. had. vi-
[10899]sited the Soviet and Cuban Embassies had been erased. 580/
[10901]A cable on the previous day had informed Headquarters
[10903]that it was "probable" ‘that the Oswald tapes had been
[10905]erased. 681/ An earlier cable that same day reported
[10907]i of ae that "Station unable compare voice as first tape erased
[10909]An,
[10910]F
[10912]j - — : oe Ca pan cop mam oe
[10913]; .
[10915]‘Classification: 27(°!) me no Co x)
[10917]. u wae Nee eee let ath ne :
[10918]| Classified by derivation:
[10920]NW 48327 Docld:32263889' Page 195
[10922]TAR APAREP
[10923]Classification: [au ty aS
[10925]- —— 4 ts
[10926]Bw Rb a ade &
[10927]{This form is to be u-ed for moterial extracted
[10928]from ClA—controlled documents.)
[10930]= 184 -
[10931]prior receipt of second call " 682/ This would imply
[10933]that the tape of the 28 September conversation, which |
[10935]may not have been received a: the station until the
[10936]30th or the Ist of October, was destroyed before the
[10937]‘tape of the conversation on :he Ist of October was re-
[10938]ceived in the station on tha: same day. In Tight of
[10939]the standard operating proce jures in effect in the sta-
[10940]tion at that time, that possibility is highly unlikely. 683/
[10941]In view of what is now kiown about the standard
[10942]operating procedures and about the Station's actions
[10943]prior to the assassination, the Station's confusing and.
[10944]somewhat contradictory reporting after the assassination
[10945]is strange. 684/ It is possible that these confusions
[10946]and contradictions: arose out of the crisis atmosphere
[10947]at the station and the rush to report information. This
[10948]Committee has not found any solid evidence that. there
[10949]were sinister qualities tn the reporting after ‘the
[10951]assassination.
[10953]| Classified by derivation: _
[10955]NW 48327 DocId:32263889 Page 196 __
[10957]So Classification: 1
[10960](This form is to be used for material nadia’
[10961]@ . from ClA—controlled ciocuments. )
[10963]FOOTNO'ES
[10964]‘FOR LEE HARVEY OSWA‘D, MEXICO CITY
[10965]AND. THE CENTRAL INTE .LIGENCE AGENCY
[10967]1/ See Warren Report, pp. 299-304, 733-736. In Support of
[10969]~ tts account of Oswald's contacts with the Soviet and
[10970]Cuban diplomatic missions. the Warren Commission pub-
[10971]lished the following as exhibits:
[10973]1). A note from the Cuban Ainistry of Foreign Affairs
[10974]to the Swiss. Ambassado: in Cuba. (Commission Exhi-
[10975]bit 2445.)
[10977]2) Lee Harvey Oswald's vi3a application and the Ministry
[10978]of Foreign Affairs of zhe Republic of Cuba's letter
[10979]‘denying the visa. (Conmission Exhibit 2564.)
[10981]3) Letterhead Memorandum to J. Lee Rankin from Richard
[10982]Helms re:' "Technical Examination of Photographs of
[10983]’ Lee Harvey Oswald's Ap>vlication for a Cuban Visa."
[10984](Commission exhibit 3127.) :
[10985]: 4) The pages of Lee Harvey Oswald's notebook with the
[10986]© - telephone numbers of tire Cuban Consulate, the Soviet
[10987]. Consulate:and the Soviat Military Attache's office.
[10988](Commission Exhibit 2121. )
[10990]5) A letter dated 11/9/63 from Lee Harvey Oswald to the
[10991]Soviet Embassy in Washington, D.C... (Commission Ex-
[10992]hibit 15.) .
[10994]‘ . -6) A letter from 3. Edgar Hoover to the Warren Commission
[10995]listing the contents of the Federal; Bureau of Investi-
[10996]gation's file holdings on Lee Harvey Oswald prior to.
[10998]‘the assassination. (Commission Exhibit 834.. This
[10999]document listed a Central Intelligence Agency."release”-
[11000]dated 10/9/63 that reported Oswald's contact with
[11001]-the Soviet Embassy in Mexico City.)
[11003]7) A memorandum dated 5/14/64 ‘to the United States Em-
[11004]bassy in Mexico City from the Ministry of Foreign
[11005]Affairs for Mexico. (Commission Exhibit 2120.)
[11007]8) A memorandum dated 6/9/64 from the Ministry of Foreign
[11008], oo. ' Affairs of Mexico to the United States Embassy in
[11009]bof bee _ Mexico City. (Commission Exhibit 2123.) .
[11011]e ee | Classification: |
[11014]7 ae LT 9 may A
[11016]NW 48327 DocId:32263889- Paye 197.
[11020]1
[11023]1
[11025]com moe)
[11027]UNSERE LE
[11029]Classification: : 4 TE 3
[11031]‘(This form is to be used for material extracted
[11032]from ClA—controlled ciocuments.)
[11036]9) A letterhead Memorandu:n to J. Lee Rankin from
[11037]Richard Helms re: "Houcs of Work at the Cuban and
[11038]: Soviet Consulates." (Zommission Exhibit 2568.)
[11040]2/ Warren Commission Report, p. 305.
[11042]3/ Classified Staff Summary of Review. of CIA Documents, un-
[11043]dated, pp. 1-2; David A. Phillips Testimony, 11/27/76,
[11044].- 123; HSCA: ‘Outside Contact Report, David A. Phillips,
[11045]5711776 JEK Document No. 008321; Thomas Keenan Inter-
[11046]view, 3/24/78, p.. 2; Robert Zambernardi Interview,
[11047]6/3/78, p- 2. ~ Ss in ae cA Fins Wie ee fie ee elie @
[11049]fe PF rd GPRS OF EE
[11050]4/ Robert Zambernardi Interview, 6/3/78, p. 4.
[11051]‘5/ See JFK Exhibit. F-438, reprinted at page...
[11052]6/ Ibid.
[11053]7/ Ibid.
[11054]8/ Ibid.
[11055]9/ Ibid.; see also Section II, A, 3, below.” .
[11057]10/ See JFK Exhibit. ‘F-438 and Section Il, A, 3, below. RB
[11058]pulse camera is a camera equipped with a device that
[11059]automatically ‘triggers tte’ shutter of the camera thereby
[11060]exposing the film.
[11062]1l/ Keenan Interview, 3/24/78, Pp. AF
[11064]12/ Undated Draft of 1977 CIA staff Report, Tab F, "Mexico
[11065]Station Coverage of Soviet and Cuban Embassies (1963),"
[11066]p. 5. Hereinafter cited as Tab F Draft.
[11068]13/ David A. Phillips Testimon:’, 11/27/76, p./23; Ann Good-.
[11069]pasture Testimony, 4/13/'8, p. 44.
[11071]“'14/ Ibid.
[11072]15/ Phillips Testimony, 11/27/96, P- “123; phitttps-Pestinohy,
[11073]4/2877T8, Pp. ts
[11074]ops ae Of - Wy
[11075]_ Classification:
[11076]aor ie _ od WD Pet
[11077]a ; | * Classified by derivation: .
[11079]HW 48327 Docld: 32263889 Page 198 .
[11082]iF oP fea rene
[11083]Tala my ay
[11085]Classification: pa
[11086]@ oge | AE ote
[11088](This form is to be vised for material extracted
[11089]from ClA—controlled documents.)
[11093]16/ Outside Contact Report, Davia A. Phillips, 5/11/78, JFK
[11094]Document No. 008321. ;
[11096]17/ tambernardi Interview, 6/3/78, p. 2. | {
[11098]18/ Ibid. |
[11100]19/ Ibid.
[11102]20/ Ibid., p. 3.
[11104]21/ Ibid.
[11106]22/ Ibid.
[11108]23/ Ibid., p. 4. “oF: Phillips Nestimony, 11/27/76, pp- 107-
[11109]“TO08 and Goodpasture Testimony, 4/13/78, pp. 45-46 in
[11111]which zambexrnardi is. saic to have printed the contact
[11112]sheets. , :
[11114]. . 24/ Classified Staff Summary of Review of CIA Documents, un-
[11115]@ ; dated, pp- 1-2.
[11117]25/ HMMA 22307, 10/18/63.
[11119]26/ Ibid., para. 5,°C. There were two common means of communi-
[11120]~Gation between “the CIA Mexico City Station and CIA Head- A
[11121]quarters: cables and dispatches. A dispatch from Mexico a
[11122]City to Headquarters always has the letter prefix "HMMA."
[11124]A dispatch from Headquar:ers to Mexico City always has.
[11125]the letter prefix "HMw. ' A cable from Mexico City to
[11127]Headquarters always has :he letter prefix "MEXI." A é
[11128]_cable from Headquarters always has the letter prefix. Be
[11129]"DIR. o . . .
[11131](27/ HMMA 22307,- 10/18/63, para. 5, c. | oe
[11132]28/ Ibid. ; a ne So oe §
[11133].29/ See JFK Exhibit F- 438. ‘ .
[11135]30/ HMMA 22307, 10/18/63, para. 5, c. | . . :
[11137]7. hou 31/ Ibid. There is general agr2ement that Robert Shaw was ;
[11138]soa “the case officer for this Operation. The only | person | ;
[11140]yo me ot ; oo , . i ” Classified = derivation:
[11142]. . ae Classification:
[11144]NW 48327 Docld:32263889 Page 199
[11147]ogee TTDI
[11150]i: Ming &
[11152](This form is to be used for materio! extracted
[11153]__ from ClA—controlled c ocuments.)
[11157]who takes exception to thiit characterization of Mr.
[11158]Shaw's role in the projec:. is Mr. Shaw. (See: Phillips.
[11159]Testimony, 11/27/76, pp. :.07-108; Goodpasture Testimony,
[11160]4/13/78, pp. 45-46; Zambe:nardi.Interview, 6/3/78,
[11162]p. 6. But see: Deposition of Robert Shaw, 5/16/78,
[11166]32/ HMMA 22307, 10/18/63, para. 5, c.
[11167]33/ Ibid.
[11169]34/ Ibid.
[11171]35/ Ibid. The Committee decline; to assume that there had been
[11172]no production by the time of this dispatch in October.
[11173]The handling of the production, i.e., when it was picked
[11174]up and taken to the Station, when it was developed, etc.,
[11176]' is not known. But as the following analysis will show,
[11177]there is a strong likelihcodthat: the pulse camera. was
[11178]operating in late Septemb:r and early October 1963.
[11181]Lo
[11182]~N
[11184]HMMA 22433, 11/7/63.
[11186]w
[11187]“I
[11188]“~
[11190]Ibid.
[11192]wo
[11193]Cs)
[11194]“N
[11196]Ibid., para. l.
[11198]w
[11199]wo
[11202]Ibid., para. 2:
[11204]r
[11207]i=)
[11210]Ibid.,para. 3.
[11212]Ibid., attachment B.
[11214]a
[11216]“~
[11218]Ibid., para. 3.
[11221]N
[11222]“
[11224]cs
[11225]Ww
[11226]“N
[11228]Ibid.
[11230]/ Ibid., Attachment Cc.
[11232]a |= |
[11233]wm |
[11235]/ HMMA 22307, 10/18/63, para 5, Cc.
[11241]HMMA 22433, 11/7/63, para. 3.
[11243]|
[11247]“~
[11249]|
[11251]Ibid. - a a es
[11253]- Classification: Poe a Se %
[11255]me tar 4
[11257]| Classified by derivotion:
[11259]I LT Fa
[11261]RW 48327 Docld:32263889 Page 200
[11263]Classification:
[11265](This form is to be. sed for material extracted”
[11266]; ; from ClA—controlled ciocuments.) -
[11268]— AB/ pid.
[11269]49/ Ibid., para. 4,
[11270]50/ MEXI 9440, 6/19/64.
[11271]51/. Ibid.
[11272]22/ Ibid.
[11273]53/ Ibid.
[11275]54/ HSCA Classified notes of discussion with CIA employee,
[11276]7/20/78. oo
[11278]55/ Ibid. |
[11279]56/ HMMA 22726, 1/16/64, CIA #4098.
[11280]57/ Ibid., para. 5, g.
[11282]r -58/ HMMA 26414, 6/22/65.
[11283]59/ Ibid., para. 1.
[11285]60/ Ibid., para. 3..
[11287]61/ HSCA Classified Notes of discussion with CIA employee,
[11289]7/20/78. The cryptonym vas changed on 8 July 1964.
[11290](HMMW 12725, 7/8/64. ) ;
[11292]62/ Letter from. Blakey to Brecl.inridge, 7/21/78.
[11293]63/ See Sections III, A, 5 and 6 below. |
[11294]64/ JFK Classified Document #Li2.
[11296]65/ Ibid.
[11298]66/ JFK Classified Document #146.
[11300]67/ Ibid.
[11302]Pa
[11304]68/ Ibid.
[11306]‘|. Classified by derivation:
[11308]NW 48327 DocId:32263889 Page 201
[11311]Fs al ; re al ey Fd
[11313]Classification:
[11315]CEG,
[11317]an : 1
[11318](This form is to be bps ar
[11320][S
[11323]HMMA 22307,
[11325]~J
[11326]i=)
[11329]HMMA 22433,
[11335]Ibid., para.
[11336]/ Ibid.
[11338]Ibid.
[11342]/ Ibid.,
[11344]22726,
[11350]HMMA
[11352]22307;
[11355]an
[11358]HMMA
[11361]~J
[11364]HMMA
[11367]fos]
[11370]22307,
[11372]1966 LIONION
[11374]was the CIA cryptonym for
[11376]1/16/64,
[11377]10/18/63,
[11379]See MEXI 9440, 6/19/64; HMMA 26414,
[11381]gambernardi Interview,
[11383]10/18/63, para. 5, c.
[11385]11/7/63.
[11387]3.
[11389]and para. 4.
[11391]para. 5, g-
[11393]para. 5, c.
[11395]22433, 11/7/63, para. 3.
[11397]HMMA 26414, 6/22/65, para. 3.
[11399]6/3/78, pe 4.
[11401]Project Renewel Request,
[11404]“for material “exiracte
[11406]from ClA—controlled clocuments.)
[11408]1/1/66.
[11409]photographic surveillance
[11411]BL
[11413]L
[11415]7
[11417]1
[11419]This assumption is considered reasonable in light of the
[11420]desire of the Mexico City Station to establish coverage
[11421]of the newly reopened Cor sulate entrance.
[11423]10/18/63.
[11425]‘See HMMA
[11427]6/22/65, para. 5.
[11431]operations aimed at the Cuban diplomatic compound.
[11433]foe)
[11437]MEXI 9332,
[11439]Goodpasture Testimony,
[11443]008321.
[11445]5/6/64.
[11447]i: (ster wre.
[11449]4/13/78, pp. 43-44.
[11451]HSCA Outside Contact -Repori: -, David A. ‘Phillips,
[11452]JFK Document No.
[11454]‘5/11/78,
[11456]-¥86/ See discussion of this memo in Section II, B, below.
[11458]Classified by. ‘derivation: ee
[11460]ya ae 7 a a TT 7 -. eT Maa 47
[11462]NW 48327 Docla: 32263889 Page 202
[11464]4
[11466]et
[11467]Fe
[11469]‘GE. «NUP.
[11473]PAR eae pe
[11474]Classification: | é -
[11475]~ age & beg a
[11476]. (This form is to be vied for- material sel
[11477]. ) a * from ClA—controlled cocuments.)
[11478]_- 7 we
[11480]87/ Zambernardi Interview, 6/3//8, p- 2.
[11482]88/ Ibid., p. 4.
[11484]89/ Ibia. .
[11485]90/ HMMA 26414, 6/22/65, para. 3.
[11486]91/ See pages 24-27, |; above.
[11488]92/ Classified Staff Summary of Review of CIA Documents,
[11489]undated, pp. 1-2. .
[11491]93/ Ibid.
[11492]94/ Ibid. |
[11493]95/ Ibid. .
[11494]96/ Ibid.
[11495]@ 97/ Ibid.
[11496]98/ Ibid.
[11497]99/ Ibid.
[11498]100/:Goodpasture Testimony, 4/13/78, p, 47..—
[11499]101/ Robert Shaw Testimeny, 5/16/78, p. 35; HMMA 26006, 4/30/65,
[11500]para. 8. : ;
[11501]102/ Ibid.s HMMW 13645, 5/13/65; HMMA 26160, 5/21/65, paras.1 and
[11502]103/ See MEXI 9440 and HMMA 26411.
[11503]104/ JFK Classified Document #142. ‘
[11504]105/ Notes made by A. ‘ Goodpastur 3 for John Leader, IG Staff,
[11505]' . Ye: "Background on Mexico Station Support Assets (Coverage
[11506]of Soviet and Cuban Embassies)", 2/10/77, p. 1. Here-
[11507]wm inafter cited as Goodpast ire Notes. See also: Tab F i
[11508]sf Draft, p. 1; . Goodpasture festimony, 4/13/78, p. 15. 4
[11509]® . Classification: ltl ha CE ma %
[11511]“A Mor) f Chesca by derivation.
[11513]a ew
[11515]NW 46327) Decld:32263889 ‘Page 203—
[11517]ASS a = Cy aS
[11518]Classification) <2) ST em ) A ee
[11520]i . PS Nadas si
[11521](This ‘form is to be used’ for: material Pea
[11523]from ClA—controlled ¢ ocuments.)
[11526]106/ Review of Project LIEMPTY, attachment to HMMA 15979,
[11527]11/18/60; Memorandum from Chief DDP/PG | to Chief of
[11528]Operations/DDP, 2/3/61.
[11530]07/ HMMA-23343, 4/30/64, para. :’. It is possible that the
[11531]~— Saturday. coverage was more extensive in 1963 during ©
[11532]Oswald's visit. See following discussion of Review
[11534]of Project LIEMPTY attachment to HMMA-15979, 11/18/60;
[11536]Keview of Project LIEMPTY, attachment to
[11537]HMMA 17999, 10/31/61; Rev:.ew of Project LIEMPTY,
[11538]attachment to HMMA-20052, 10/18/62; Reivew of Project
[11539]LIEMPTY, attachment to HMMA-22387, 10/25/63; and
[11540]Section B. 4, following. "|.JEMPTY" is the CIA cryptonyn
[11541]referring to the overall photo-surveillance operation
[11542]aimed at .the Soviet diplomatic compound.
[11544]108/ Sketch based. on HMMA-4300, 3/12/56 with attachments;
[11545]Goodpasture Notes, 2/10/7’, p. 1; Tab F Draft, p. 1;
[11546]HMMA“ 14793, 4/8/60, para. 3; _Goodpasture Exhibit #1,
[11547]11/20/78. ; ,
[11549]r -109/-Goodpasture Notes, 2/10/77, p. 1; Tab F Draft, p. 1;
[11550]: : Goodpasture Testimony, (AL3/78, p- 15.
[11552]110/ Ibid.
[11553]111/ Ibid.
[11555]112/ Ibid. See Map above. Even -:hough LIMITED is referred to
[11556]as the "primary" base bec.usé it was the first to be
[11557]put into operation, the LILYRIC base produced the best.
[11558]photographs. “(HMMA-14793, 4/8/60, para. 3) ~
[11560]113/ Tab F Draft, pp. 2 and 5; H5CA aaeeee Session Testimony
[11561]of Ann Goodpasture, 4/13/78,. p. 13; HSCA Staff Inter-
[11562]view of Thomas Keenan, 3/24/78, p. 3.
[11564]Ibid. on all preceeding; HSA Staff Interview of Herbert
[11565]and Barbara manell, 3/20/78, p. 5; HSCA Deposition of
[11566]Herbert Manell, 4/28/78, op. 18-19; Memorandum from
[11567]Chief DDP/PG to Chief of .perations/DDP, 2/3/61.
[11570]a
[11571]“~
[11573]re
[11575]Ls Goodpasture Testimony, 4/13/78, p.- 13. a
[11576]Classification: JERROD Steen rss. %
[11578]“| - Classified by derivetion:
[11582]"NW 48327 “Docld:32263889 Page 204
[11584]wr ay
[11585]Classification: “pa APART
[11587]; age See ten ed Bae
[11588](This form is to be used "tor material extracted
[11590]e@ a from ClA—controlled «locuments.)
[11592]r
[11593]G
[11597]16/ Herbert and Barbara Manell Interview, 3/20/78, p. 5.
[11598]117/ Tab F Draft, p. 5; parenthetical in original.
[11600]118/ Goodpasture Notes, p. 9.
[11602]119/ MEXI 9332, 5/6/64.
[11604]120/ Ibid.
[11606]121/ Herbert and Barbara Manell Interview, 3/20/78, p. 5.
[11608]122/ See also Section II, A, 3 above.
[11610]~)
[11611]N
[11612]i)
[11615]Goodpasture Testimony, 4/13/78, p. 23. Ms. Goodpasture
[11616]stated that the case officer handling the project was
[11617]Thomas Keenan. (Goodpasture Testimony, 4/13/78, p- 34)
[11619]-. Thomas Keenan could not remember with certainty the scope
[11620]of the photographic coverage of the Soviet Embassy gate.
[11621](Thomas Keenan Interview, 3/24/78, pp. 3-6.)
[11623]@ - 124/ Goodpasture “Testimony, 4/12/78, pp. 28-29.
[11624]125/ See below for more detail. -
[11626]126/ Classified Staff Summary of Review of CIA Documents, 5/12/78;
[11627]“~~ * Classified Staff Summary of Review of CIA Documents,
[11628]10/31/78; CIA File entitled "LIMITED 17 July 63 (J 110)
[11629]“to 9 Dec. 1963 (J. 163) f£10m Archives- -Job #70.209 Box #1
[11630]LIMITED Production Material.
[11632]‘Ibid.
[11634]Goodpasture Notes, p. 2; HSCA Staff Interview of Thomas
[11635]Keenan, 3/24/78, p. 4; Classified Staff Summary of Review
[11636]of CIA Documents, 5/12/7%; HMMA-31303, 2/7/67 with attached
[11637]map; HMMA-23343, 4/30/64, para. 2. .
[11639]129/ Goodpasture Notes, p. 2. See also map printed above at p. 32.
[11640]130/ Classified Staff Summary o:' Review of CIA Documents, 5/12/78;
[11642]Classified Staff Summary of Review of CIA Documents, |
[11643]10/31/78; CIA File entit!.ed “LIMITED 17 July 63. (J 110).
[11645]CO. - to 9 Dec. 1963 (J 163) from Archives-Job #70.209 Box #1
[11646]ae LIMITED Production Mater:.al." -
[11647]e cee - Classification: = &
[11648]SE pe ; ; So,
[11650]te | - " Cabsitied by derivation:
[11652]a a a a a ae
[11654]NW 48327 DocId:32263889. Page 205 -
[11657]ed . Tea TEN tay , sy 2 t ~ .
[11658]- Classification: 2°" moore
[11661]reg Ht *
[11663]sana ae Eon Ve
[11664](This form is to be used for _moterial extracted =
[11665]from ClA—controlled c'ocuments.)
[11666]“= 10 -
[11667]31/ See above chart.
[11669]132/ Keenan Interview, 3/24/78, 7. 4,
[11671]33/ Ibid.
[11673]34/ Ibid.
[11675]35/ Review of Project LIEMPTY, attachment to HMMA 15979, 11/18/60.
[11677]; Emphasis added. “LIMERIC<". is a CIA cryptonym meaning
[11678]"Soviet."
[11680]136/ Review of Project LIEMPTY, ittachment to HMMA 17999, 10/31/61.
[11682]37/ See Review of Project LIEMP'TY, attachments to HMMA 20052,
[11683]10/18/62 and HMMA 22387, 10/25/63.
[11685]38/ Memorandum from Chief of FI/OPS to Chief of operations /DDP,
[11686]- 1/8/60.
[11688]139/ HMMA 14793, 4/8/60, para. 3.
[11689]@ i407 wma 23343, 4/30/64, para. 2. Emphasis added. _
[11690]141/ iiemorandum for tne Record, 3/19/78 from Gabielson/Cornwell.
[11692]42/ Letter from Blakey to Breckinridge, 7/25/78
[11694]See also J°K Classified Documents, #'s 142
[11695]and 146.
[11697]143/ Memorandum entitled "Response to HSCA request of 25 July
[11698]_ 1978," 8/20/78; HSCA Clas3ified Staff Summary of Review
[11699]of CIA Documents, 10/31/73, p. 1. CE. Goodpasture Testi-
[11700]mony, 4/13/78, pp. 47-51, Goodpasture Deposition, 11/20/78,
[11701]- pp.50- 5}, where Ms. Goodpasture testified that although
[11702]the logs and the contact. srints from the LILYRIC base
[11703]are missing, thenegatives are on file at the CIA.
[11708]“N
[11710]Memorandum entitled | "Response to HSCA request of 25 July
[11711]1978," 8/20/78; HSCA Classified Staff Summary of: Review
[11712]of CIA Documents, 10/31/73, p. l..
[11714]; 145/ Goodpasture Testimony, 4/13/78, p. 41. HMMA 23343, 4/30/64,
[11715]( 3. para. 2. Win Scott was tare Chief of Station in Mexico
[11718]Classification: .. J ay
[11720]as aa . vo yo Classified by’ derivation: :
[11723]f
[11725]-
[11726]ne
[11728]NW 48327 Doclda:32263889 Page 206
[11730]ten PA ETP
[11733]io WA yes a Bie 2 d
[11734](This form is to be sed for ‘material acted
[11736]from ClA—controlled «locuments.)
[11739]City in 1963. He was a d2manding and "hard" bose.
[11741](Goodpasture Testimony, 4/13/78, p. 11.) -He was alsoa
[11743]stickler for detail and for recording information ina
[11745]retrievable form. (Ibid.; Goodpasture Notes, p. 6; Keenan
[11746]- Interview, 3/24/78, p. 63 Phillips Testimony, 4/25/78,
[11748]p-.- 30.) -
[11755]Log Film 144; Keenan Interview, 3/24/78, p. 2.
[11757]Log Film 144; Goodpasture Notes, p. 8; Tab F Draft, p. 5;
[11759]147/ |
[11761]Goodpasture Testimony, 4/13/78, p. 41.
[11762]148/ Ibid.
[11763]149/ Goodpasture Notes, p. 7.
[11765]Tab F. Draft, p. 2; Goodvasture Notes, p.~2. In 1962 or
[11766]1963 a cut-out was institited in Alvarez's dealings with
[11767]the LIMITED photographic sase.. The films were still de-
[11768]veloped and processed by Alvarez. (Project Renewal Re-
[11769]quest, attachment to HMMA-22387, attached to Memorandum
[11770]for DDP from J. C. King, 11/27/63, section I, B, 1.)
[11774]oO
[11778]wm
[11779]we
[11782]Goodpasture Notes, p. 2.
[11784]we
[11785]ur
[11786]N
[11789]Goodpasture Notes, p. 7; Ke2nan Interview, 3/24/78, pb. 2.
[11791]-
[11797]Goodpasture Testimony, 4/13/78, p- 33.
[11799]|
[11801]154/ Ibid.; Keenan Interview, 3/24/78, p. 2.
[11802]155/ Ibia.
[11803]156/ Goodpasture Testimony, 4/13/78, p. 34.
[11810]Ibid., p. 38.
[11812]Keenan Interview, 3/24/78, p. 1.
[11814]e
[11816]ie)
[11820]-
[11822]Ks)
[11825]Goodpasture Testimony, 4/13/78, pp. 33-38, 14-15.
[11827]160/ Classified Staff Summary of Review of CIA Documents, 6/26/78,
[11828]pp. 3-5; Annual Fitness Report on Ann ‘Goodpasture,- 1/14/64.
[11832]rn
[11834]i Classified by derivation: _
[11836]a aaa Le
[11838]HW 48327 Docld:32263889 Page 207
[11840]e . . £ aL
[11843]Tage Whey
[11844](This form is to be used for material enivocted
[11846]from ClA—controlied clocuments.) *
[11848]“= 12 -
[11850]Goodpasture Testimony, 4/13/78, pp. 14-15.
[11853]a.
[11855]~N
[11858]a
[11859]N
[11860]_
[11862]Goodpasture Deposition, 11/20/78, pp. 38-39.
[11865]fon)
[11869]Ibid., p. 40.
[11871]we
[11872]n
[11876]Ibid., p. 41. ,
[11879]fan)
[11880]Ut
[11883]Alan White Deposition, 5/18/78, p. 7.
[11886]toy)
[11887]} Ov
[11890]/ Ibid.
[11893]n
[11897]Ibid., p.-9.
[11899]he
[11900]a
[11901]is)
[11904]‘Ibid., p. 15.
[11906]See H. Manell Deposition, 4/28/78, p. 4 ; where he calls
[11907]Ms. Goodpasture "an assistant to the Chief of Station;’
[11908]‘B. Manell Deposition 4/28/78, p. 9 , where she calls
[11909]Ms. Goodpasture "Win Scott's right-hand person"; Robert
[11910]Poo, Scelso Deposition, 5/16/78.p.22 , where he calls Ms.
[11912]Goodpasture. "Sort of the svecial assistant to Win Scott";
[11914]@ Robert Shaw Deposition, 5/16/78, p. 11 , where he says
[11916]that Win Scott "relied very heavily on Ann Goodpasture."
[11919]oO -
[11920]NS
[11922]170/ Goodpasture Deposition, 11/20/78, p-. 34.
[11924]171/ Ibid. , Pp. 8-9. See Section II, C, below for detail on 1 the
[11925]. ~ telephone tapping operation.
[11927]172/ Goodpasture Testimony, 4/13/78, pp- 34-35.
[11929]173/ Ibid., p. 35.
[11931]174/ Ibid., pp. 42-43.
[11933]175/ Ibid.
[11935]176/-HSCA Deposition of Barbara Manell, 4/28/78, pp. 11-12. _
[11936]177/ HSCA Deposition of Herbert Manell, 4/28/78, p. 15. Herbert
[11937]po ’ Manell was in charge of the Soviet Branch of the CIA Sta-
[11938]i tion in Mexico City. Barbara Manell was his assistant. -
[11940]me
[11942]Classification: my Aen
[11946]an . .
[11948]| Classified by derivation:
[11950]HW 48327 | DocId:32263889 | Page 208
[11954]ze PY
[11956]oge . ° aT ane
[11957]Classification: * APA Ae,
[11959]potbw a toa! . ” -
[11960]. rt ow dogs Ra. Tia f
[11961]vi Vos Dyer ue BAG 3
[11962](This form is to be ued for material exadher?
[11964]@ ; from ClA—controlled documents.)
[11967]17B/ Ibid.
[11968]1297 Ibi
[11970]138/ HSCA Deposition of Herbert ‘fanell, 4/28/78, p. 15; HSCA
[11971]‘Deposition of Barbara Man2ll1, 4/28/78, pp- 11-12.
[11973]“, Hexbert_and_Barbarafanell Interviéw, 3/20/78, p. 3.
[11974]HORI Dapp rc ce Le
[11976]182/ Goodpasture Testimony, 4/13/78, pp. 64-69; Arnold Arehart
[11977]-Interview, 6/2/78, p- 4.
[11978]192/ Sea
[11980]. i
[11981]_a. 189/ Blind Mememorandum entitled “Delay in sending the first
[11983]‘ _ cable about Oswald"; Classified Staff Summary of Review
[11985]of CIA Documents, 3/15/7E, Pp. 4; GoodpesturePestrmenyr
[11988]1847 Ibid. ppo4-et
[11990]e . 185/ Herbert and Barbara Manell Interview, 3/20/78, p. 12.
[11991]pad biina Memorandum entitled "Delay in sending the first cable
[11992]about OSWALD"; ssified HSCA Staff Summary of Review
[11993]of CIA files, 3/15/78, p 4. ; a . .
[11995]. ae . . ae :
[11996]187 /+ GoodpastyTe Notes, p. 1; Goodpastyre” Testimony, pp. 12-13;
[11997]HSCA Deposition of B. “ell, p. 6: HSCA Deposition of
[11999]R. Show, pp. 21-24.
[12001]Hk 188/ CIA Component report on wicetap operations prepared by Paul
[12003]Levister entitled "ZRSOL) and ZRJOINT: Two Telephone Tap
[12004]Operations," pp. 10-11. Hereinafter cited as Levister
[12006]Memo. Paul Levister pseidonym) was a Headquarters tech-
[12007]_nician. He was in Mexico City from 22 September to l
[12008]KSctober, 1963, preparing a report on this electronic ;
[12010]' “intercept operation. (HMMA~22267, 10/8/63, para. 8.) Bs
[12011]This report will be referred to in some cases in this dis-
[12012]cussion of the intercept operation., The report, however,
[12016]was simplified in order "not to rjék losing the reader."
[12017](Memorandum from Chief, WHD, to , Mexico City, 12/30/63,
[12018]para. 2.) This simplification was mainly in the area of
[12020]a distinction between reels of tape and transcripts and
[12022]in the procedures — .
[12024]e oe Classification:
[12026]tied
[12028]i
[12030]413
[12032]: , “ Classified by derivation:
[12034]NW 48327 DoclId:32263889 Page 209
[12036]SEP SEF LE Say EF EF La aT
[12038]om Coss Cian 5 Sete = eae
[12040]Classification:
[12042]: (This form is ‘to be ‘sod. fer mats al enaaen?
[12043]@ ; - from ClA—controlled documents.)
[12045]- 14 -
[12047]-used in the collection and distri-
[12048]bution of the reels and transcripts. (Ibid.) In this
[12049]discussion of the operation o::her sources will be relied
[12050]upon in these areas.
[12052]In addition to the telephone surveillance main-
[12053]tained by the CIA Station in cooperation with the Mexi-
[12054]can Government, the Station a.:so maintained some unilateral
[12055]surveillance on. the Soviets w:.thout the knowledge or
[12056]cooperation of the Mexican of:iicials. The unilateral
[12057]surveillance was not directed at the Soviet diplomatic
[12058]compound but rather at the pr:.vate apartments of Soviet
[12059]officials in Mexico City. (Goodpasture Testimony,
[12060]4/13/78, p. 56; Manell Interv:.ew, 3/20/78, p. 7; HSCA
[12061]Deposition of H. Manell, 4/28,/78, p. 7; HSCA Deposition
[12062]of B. Manell, 4/28/78, pp. 16-17.) There was also uni-
[12063]lateral coverage of some Cuban targets. (GOdodpasture
[12064]Testimony, 4/13/78, pp. 51-52.) Ann Goodpasture testi-
[12065]fied that she believed that some of these targets were
[12067]located in the Cuban diplomat -¢ compound, (Ibid.) Ms.
[12069]C ) Goodpasture's memory is not borne out by the project
[12070]file for thé unilateral intercept. ‘The only Cuban tar-
[12071]get of this project was the home of the Cuban Commer-
[12072]‘cial Attache. (HMMA- 22536, 11/9/63, para. F.2.)
[12074]i89/ Project Renewal Request, 1/11/63, attachment to HMMA-25141;
[12075]‘ Goodpasture Notes, p. 5. .
[12077]190/ HMMA 21845, 1/30/63, para. 8.
[12079]Levister Memo, p. 22.
[12083]‘191/ Goodpasture Notes, p. 4; Arehar- Interview, 6/2/78, p- 1:
[12086]. Goodpasture Notes, p. 5; Goodpasture Téstimony, 4/13/78,
[12089]193/ Goodpasture Notes, p. 7.
[12091]94/ Tab F Draft, p. 4; Levister Mem), p. 21.
[12093]195/ Tab F Draft, p. 4; Memorandum t> DDP from Chief WHD,
[12094]1/21/64, para. 5. oo ;
[12096]soe 196/ Manell Interview, 3/20/78, pp. L-2; HSCA. Deposition of
[12098]~- HH. Manell, 4/28/78, p. 4... re -
[12100]e@ . Classification: 22.02 cee eos
[12102]RW 48327 DoclId:32263889 Page 210
[12104]iv, Tt ATER, he
[12107](This form is to be tied ve moveria™ Pexiractee d
[12108]from ClA—<ontrolled ¢ ocuments.)
[12110]- 15 -
[12112]mo 197/ Manell Interview, 3/20/78, }>. 2; HSCA Deposition of B.
[12113]Manell, 4/28/78, pp. 7, 3...
[12115]-198/ Manell Interview, 3/20/78, pe 2. |
[12116]199/ HSCA Deposition of H. Manell, 4/28/78, pp. 22-24.
[12118]200/ Memorandum to the Ambassado- from Winston M. Scott, 10/16/63,
[12119]— re: Lee Oswald/Contact wich the Soviet Embassy; Manell
[12120]-Interview, 3/20/78, pp. 17-18; HSCA Deposition of H.
[12121]Manell, 4/28/78, pp. 21, 31, 36; HSCA Deposition of B.
[12122]Manell, 4/28/78, pp. 51-52. :
[12124]201/ Phillips Testimony, 11/27/75, p. 19.
[12125]202/ Ibid., p. 20.
[12127]203/ HMMA-22005, 8/23/63, para. 4. See also HMMA~22267, 10/8/63,
[12129]Os para. 4; HMMA-22135, 9/13/63, para. 4; HMMA-22452,
[12130]11/7/63, para. 4 which all list reports of intercepts
[12131]of American citizens, or &nglish. speaking people, in .
[12133]@ contact with Communists in Mexico. HMMA~21845, 7/30/63,
[12134]para. 4, reports that the "traffic" is reviewed daily
[12136]for English Speaking persons making contact with the
[12137]Soviet or Soviet satellit2 embassies.
[12139]iN we: NE. SEK
[12141]204/ HMMA 22267, 10/8/63, para. 2.
[12143]205/ Ibid. In addition to the lines at the Soviet and Cuban com-
[12144]pounds, telephones of interest to the Mexicans, lines at
[12145]the Czechoslovakian and Yugoslavian Embassies were. sub-
[12146]jects of taps. (HMMA-22267, 10/8/63, para. 2.) The two
[12147]lines disconnected on 23 September at the Cuban Embassy ~
[12148]were put on lines at the Yugoslavian Embassy on the -
[12150]“Same day. (Ibid.)
[12152]206/ HMMA 22452,° 11/7/63, para. 2.
[12154]2077/7 Classified Staff Summary of Review of CIA Documents, 5/12/78,
[12155]p. l.
[12157]208/ See above; HMMA 22267, 10/18/63, para. 2.°
[12158]{ } 209/ Classified staff Summary of Review of CIA Documents; . 7/26/78,
[12160]Pe 1. : . ee wie, ce pee. cee cee . ; ty
[12161], Classification: |" ~ Ree
[12163]al
[12165]pe * ‘Classified by derivation:
[12167]~~ @- newt atreren wee
[12168]cf 4
[12169]s
[12171]a
[12172].
[12174]HW. 48327 DocId:32263889 Page 211
[12177]re ths FA Cig Lo Fours te
[12178](This form is to be u.ed for moterial extracted
[12179]ri) . ; from ClA—controlled cocuments.)
[12180]- 16 -
[12182]210/ Ibid.
[12184]211/ See Tab F Draft, p- 4, whic states that five Cuban lines
[12185]~ were covered; Goodpasture Notes, p. 8, which also states
[12186]‘ that 5 Cuban lines were covered; and Phillips Testimony,
[12187]11/27/76, p- 11, and ‘Gooipasture Testimony, 4/13/78,
[12188]pp. 51-53, in which they state their belief that more
[12189]than three lines in the Caban diplomatic’ compound were
[12190]covered by this liaison intercept operation.
[12192]212/ Project Renewal Request, 1/11/65, attachment to HMMA
[12193]25141, section D, 1, (b), (1).
[12195]213/ Phillips Testimony, 11/27/76, p. ll. See also Section III,
[12196]A, 3, below. . . . :
[12198]214/ Classified HSCA Staff Summary of Review of CIA Documents,
[12199]undated, entitled pPerioe ic File Summary - Dave Phillips -
[12200]3 Components,” p. 1 . . .
[12202]@ 215/ Arehart Interview, 6/2/78, p. 5;.Levister. Memo, p. 22. —
[12203]216/ Arehart Interview, 6/2/78, p. 2.-
[12204]217/ Ibid., Levister Memo, p. 1).
[12206]218/ Arehart Interview, 6/2/78, p. 3.
[12208]219/ Ibid., p. 2; Levister Memo, p-.11; HSCA Deposition of R.
[12209]Shaw, 5/16/78, P- 20. fee
[12211]220/ Ibid. See also Tab F Draft p. 4. Cf. Herbert and Barbara BS
[12212]Manell Interview, 3/20/73, p. 8, in wheih the Chief of.
[12213]the Soviet Section in th: Mexico City Station claims .
[12214]never to have heard of such summaries. ¢
[12216]221/ Arehart Interview, 6/2/78, pp. 2-3.
[12218]22/ Ibid.; Goodpasture Notes, >. 8; Levister Memo, p.- ll; Me-
[12219]morandum from Paul Levis cer to Chief/FI, 10/2/63, para. 2. ¢
[12221]223/ Ibid.
[12223]oe
[12226]Senator oe = a Zt
[12228]seer 8] pens . : LP OSCE
[12229]exes Ey rey Ti, _.
[12230]es See | NS eee
[12232]ao | Classified by derivation:
[12234]a ne
[12237]NW 48327 Docld:32263889 Page 212
[12239]SEF 27 Mer ye | a a a ad 4
[12243]Classifications ene
[12247]aren be
[12249](This form is to be'l iyat tor material “chiseled is:
[12251]@ from ClA—controlled c ocuments.)
[12252]; . Lye
[12253]- 224/ Letter from Blakey to Breck..nriage, 7/6/78.
[12254]225/ Arehart Interview, 6/2/78, >. 2; Levister Memo, Pp. ll.
[12255](226/ Ibid. .
[12256]. 227/ Arehart Interview, 6/2/78, > 2.
[12257]228/ Ibid., p- 4; Project Renewal Request, 1/11/65, attachment
[12258]to HMMA-25141, Section D, (2).
[12259]229/ Ibid.
[12260]230/ Arehart Interview, 6/2/78, p. 5.
[12261]231/ Ibid.
[12262]232/ Ibid., p. 2. The ‘resuma provided quick summaries with the
[12263]OK ; ~ full detailed transcripts arriving at the Station ‘one
[12264]@ or two days after the resuma.
[12266]234/ Ibid.
[12267]235/ Ibid.
[12268]236/ Ibid., p. 3.
[12269]237/ Ibid., P- 5.
[12270]238/ Ibid.
[12271]239/ Ibia., p- 2. ,
[12272]240/ HMMA 22267, 10/2/63, para. 8; HMMA 21845, 7/30/63, para. 8.
[12273]For handling of English tanguage conversations see
[12274]Sections II, C, 4, b, (3! (c), (d) and (e) below.
[12275]241/ DIR 88680, 12/13/63; Goodpisture Testimoy, 4/13/78, p. 63;
[12277]: - Phillips Testimony, 11/27/76; p. 43.
[12279]a 242/ Arehart Interview, 6/2/78, Dp. 3.
[12281]ee. | - Classification: ae aa er an
[12284]a rr
[12286]. / - * Clonified by erivaton:
[12288]NW 48327 Dacld: 32263889 Page 213
[12290](This form is to be “ied “tor material extracted
[12291]from ClA—controlled c ocuments.)
[12295]243/ Ibid.
[12297]244/ B. Tarasoff Testimony, 4/12/78, p- ll.
[12299]245/ After- the assassination ‘Hea iquarters ‘asked Mexico City
[12305]a.
[12308]not to destroy any of the Soviet tapes from this opera-
[12309]tion. (DIR 87770, 12/9/63) A note written by Ann Good- |
[12310]pasture in 1963 seems to confirm Arehart' s assumption
[12311]that the tapes were retained at the station.
[12313](The Soviet tap operation) people just keep bring-
[12314]ing in the reels to me (the ones I give them are not
[12315]labeled so they don't necessarily know which ones
[12316]return.) The storage problem is one for us and as
[12317]the reels come in with transcriptions, I store them.
[12318]When we can erase then, I'll take off the labels
[12319]and send them back out.
[12321](Note by Ann Goodpasture, 12/10/63, attached to DIR 87770.
[12322]12/9/63. Second: parenthetical in original. ) .
[12324]_Zambernardi Interview, 6/3/78, p. 5.
[12326]Emphasis added. Mr. Arehart was absolutely positive that
[12327]Cuban tapes were retainec for thirty days because he
[12328]maintained them in the special rack. (Arehart Interview,
[12329]6/2/78, p. 3.) Hence, the two week "usual practice" is
[12330]probably not correct insefar as the Cuban tapes are con-
[12333]Phillips Testimony, 11/27/'6, pp: 40-47.
[12335]Ibid.
[12337]Ibid., p. 47.
[12340]. 8.
[12341]Pp. 6l.
[12343]54/ Ibid.; Goodpasture Notes, >. 8; Tab F Draft, p. 5; HSCA
[12344]Deposition of H. Manell, 3/28/78, pp. 28-29; Boris Tara-
[12345]soff.Testimony, 4/21/78, P...7i, HMMA~22267, 10/8/63, paras. 7
[12349]oF Loe re 283 . : : we fle
[12351] Clessitied ‘by ‘derivation:
[12353]a a ae ae ey oe ae ae oe
[12355]Docld: 32263889. Page 214
[12358]HF fiw ye ame seu Fd a aw a
[12359]Classification: -
[12360](This form is to be used for material, extracted |
[12361]© from ClA—controlled documents.) .
[12362]- 19 -
[12364]3 and 8; HMMA-21845, 7/30/€3, paras. 3 and 8; Zambernardi
[12365]Interview, 6/3/78, p. 4; Arehart Interview, 6/2/78, p. 4.
[12367]N
[12368]Lea)
[12372]B. Tarasoff Testimony, 4/17/78, p. 19.
[12374]|
[12376]NO
[12377]ur
[12378]an
[12379]_
[12381]A. Tarasoff Testimony, 4/12/78, pp. 2-3.
[12383]N
[12385]~J
[12388]Arehart Interview, 6/2/78, p. 5.
[12390]Ibid.
[12394]oO
[12398]w
[12399]o
[12400]“~N
[12402]Ibid. See also Section (e: below.
[12404]N
[12405]teal
[12406](=)
[12409]Classified Stafi- Summary ©: Review of CIA Documents, 3/9/78,
[12412]N
[12413]a
[12417]Levister Memo, p. 32.
[12419]iS)
[12420]n
[12424]A. Tarasoff Testimony, 4/1:!/78, p. 8; Boris and Anna Tara-
[12425]soff Interview, 4/11/78; Boris and Anna Tarasoff Interview,
[12426]. . 11/30/76, p. 17. The Span..sh transcriptions had the name
[12427]of the Embassy which was tiped at the top of the first
[12428]@ page of each transcript. (‘ranscript here means one day's
[12429]coverage on one telephone -ine.) Following the name of
[12430]the Embassy, the number of the pnone covered is given.
[12431]The date and times of cove -:age follow immediately after
[12432]the phone number. The reel number is also given at the
[12433]top of the page. Along th: left-hand column of the page
[12434]is the cite to the meter nimber on the tape recorder
[12435]where the transcribed conv:rsation is located. Generally,
[12436]the time that the conversa-ion occured, and a notation as
[12437]to whether it is an incomiig or outgoing call, appears
[12438]at the beginning of the transcribed conversations. (Clas-
[12439]sified Staff Summary of Review of CIA Document, 3/9/78,
[12440]p. 1; Goodpasture Testimony, 4/13/78, pp. 69-70.) The
[12441]format of the transcripts from the Cuban Embassy was essen-
[12442]tially the same as the fornat of the Spanish language
[12443]transcripts from the Soviet Embassy. (Classified Staff
[12444]Summary of Review of CIA documents, 5/12/78, pp. ‘1-2;
[12445]Classified Staff Summary of Review of CIA Documents, 3/9/78,
[12446]pp. 1-2.) Conversations that were. in Russian were noted
[12447]on the Spanish transcript vere a number referring to the
[12448]place on the reel where th2 conversation occurred (Classi-
[12449]ogy fied Staff Summary of Review of CIA Documents , 3/9/78, p. 1;
[12450]PRLS . CIA Transcript, CIA No. 32.
[12454]i Classified by derivation: —
[12456]NW 48327 Docld:32263889' Page 215
[12458]Classification: .
[12460](This form is to be ued for material extracted
[12461]© from ClA—controlled cocuments.)
[12463]) | par
[12464]- 19 -- ten
[12466]pre its a CTT meena « ‘Tarasofé Interview,
[12467]4/11/78 Tarasof{-interview, 11/30/76, pp. 17- 18. a
[12469]2647 Eooapasthre Notes, p. 8; B. dargeOtt Testimony, 4/12/78,
[12472]2657 hia’ Mr. Tarasoff prepare! an original and two carbon
[12473]copies of all of his traiscriptions.. All three copies .
[12475]; were delivered to the Station: (B arasoff Testimony,
[12476]4/12/78, p. 15.) One ca-bon was cut and pasted onto
[12477]a separate sheet of pape-, with the conversations grouped
[12478]by identity of the calle: or by subject matter. This
[12480]' was done by Mrs. Tarasoff. (Ibid’, and p. 19.) The
[12481]original, one intact car on and the one cut up carbon
[12482]were all delivered to th: station. (Ibid.)
[12484]oe © ‘Classification:
[12488]; = — : a a Classified t by derivation:
[12490]NW 48327 Docld:32263889. Page 216
[12492]So
[12495]i Wi ceae Jee g a
[12496](This form is to be used for moterial extracte
[12497]from ClA—controlled c'ocuments.}
[12499]Wy a se at (Re SAT
[12503]. . - 20 -
[12504]266/ B. ‘Tarasoff Testimony, 4/12,/78, p. Os.
[12505]2677 Ibid Ibid., Pp. 12.
[12506]0 2ge/ cooapaatire Notes, p. 8; Tal/F Draft, p. 5.
[12507]2097 Goodpasture Testimony, 4/13/78, p. 61 ;
[12509]270/ Geeepe oTes orp Fs POT pe Hee Phillips Testimony,
[12510]i 11/27/76, p. 363 . Para soft timony, 4/12/78, pp.
[12511]8-11; B. Manell €position, 4/28/78, p. 28. , ‘
[12513]a .
[12514]271/ Tab F Draft, pp. 5- 6: Philips Testimony, 11/27/76, pp. 36-37.
[12516]Ge 292/ Arehart In¥erview, 6/2/78, >. 5; (inuny52267, 10/8/63,
[12517]para. 8; HMMA 45, 7/30/63, para. 8; HMMA<22452, 11/7/63,
[12518]para. 8. _ Bs
[12520]273/° Arehart Interview, 6/2/78, >. 5
[12522]279/ Ibid. The daily resuma for spanish language conversations
[12523]r 3 “(See Section II, C, 4, b, (1), above) largely negated
[12524]' the need for a smit iar procedure for Spanish language
[12525]conversations in~that the important and/or: interesting
[12526]ones were summarized in th2 resuma.
[12528]272/ Arehart Interview, 6/2/78, 9. 5.
[12530]246/ Ibid. , ,
[12532]219/ Ibid.
[12534]| 278/ Ibid.
[12535]fot 274/ HMMA 22005, 8/23/63, para. a See also LeviSter Memo, p. 19.
[12536]280/ A. ‘tarasofs/nestinony, 4/12/78, PP. 12.
[12538], 2d | Ibid.
[12540]F< 2@2/ HMMA 22005, 8/23/63, para. 4.
[12542]\g83/ HSCA Deposition of H. Manell, 4/28/78, p. VS
[12544]ses a vow
[12546]e a Classification: .
[12548]Classified by deriystion: .
[12550]WW 49327 Docld:32263889 Page 217 -
[12553]N
[12554]Lee)
[12558]|
[12560]N
[12565]N
[12566][ee]
[12567]fea)
[12571]foe]
[12575]is)
[12576]o
[12577][e*)
[12581]oo
[12582]Oo
[12587]N
[12588]w
[12589]|
[12590]~N
[12592]N
[12597]N
[12598]Ks)
[12599]w
[12602]N
[12603]io
[12604]r=)
[12605]“~
[12607]Ibid., p. 12; .Goodpasture Testimony, 4/13/78, pp. 62-63.
[12609]Ibid.; HSCA Deposition of B. Manell, 4/28/78, p. 8.
[12611]“8 . gos He OA NN C igure
[12612]Classification: My GSES Nn gaat
[12614]wg 3 “eh tea 4 ree eb ob miko if
[12615](This form is to be used: for material extracted ‘
[12617]from ClA—controlled ¢ ocuments.)
[12618]- 21 -
[12619]Ibid., p. 6.
[12621]A. Tarasoff Testimony, 4/12/78, pp. 8712.
[12622]Ibid.
[12624]Goodpasture Testimony, 4/13/78, p. 63; Phillips Testimony,
[12625]11/27/76, p-
[12627]Manell interview, 3/20/78, 2. 3; Phillips: Testimony, 11/27/76,
[12628]pp. 14-16; Goodpasture Testimony, 4/13/78, PP- 54, 63.
[12630]Ibid.
[12631]Project Renewal Request,1/11/65, attached to HMMA 25141..
[12633]HMMA- 22135, 9/13/63, para. 3; HMMA-22005, 8/23/63, para.. 3.
[12635]Classified Staff Summary of Review of CIA Documents, 3/9/78,
[12638]_B. Tarasoff Testimony, 4/12/78, p- 7.
[12640]|
[12642]ar
[12644]H I
[12646]_ .:
[12648]H
[12650]Ibid., pp. 16-19; Classified Staff Summary of Review of
[12651]CIA Documents, 3/9/78, pp. 3-4. ;
[12653]Ibid., pp. 2-3.
[12655]B. Tarasoff. Testimony, 4/1: /78, p. 30.
[12657]Ibid., p. 13. | oo
[12659]Ibid.,p. 14; Manell Interview, 3/20/78, pp. 4 and ll.
[12660]See Section II above.
[12662]See Section II, C, 4 above.
[12664]_Glasfieation i
[12666]Classified by derivation: ____
[12668]7. a ae “a aT r 4 La Call LF .
[12670]' NW 48327 Docld: 32263889 _Page 218 -
[12672]NW 46327
[12674]Classification: —_* _
[12675]; veg Retry al hao a
[12676](This form is to .be used for material extracted
[12678]. from ClA—controlled ciocuments.)
[12680]- 22 -
[12682]XN
[12684]304/ See Sections II, A and B ab ve.
[12686]305/ Classified Staff Summary of Review of CIA Documents, 3/9/78,
[12687]p: 5; MEXI 7025,. 11/23/63.
[12689]306/ Ibid.; CIA Transcript from Russian Embassy, 9/27/63. -
[12691]307/ Classifiec Staff Summary of Review of CIA Documents, 3/9/78,
[12692]: Pp- 6. 7 . . .
[12694]308/ Classified Staff Summary of Review of CIA Documents, 3/9/78,
[12695]pp. 6-7; CIA Transcript from Russian Embassy, 9/27/63.
[12697]309/ Classified Staff Summary of Review of CIA Documents, 3/9/78,
[12698]pp. 7-10; MEXI 7025,, 11/23/63; CIA Transcript from Rus- —
[12699]sian Embassy, 9/27/63. ; : ; .
[12701]310/ Classified Staff Summary of Review of CIA Documents,
[12702]3/9/78, pp- 10-12, CIA Transcript from Russian Embassy,
[12703]9/28/63. . ;
[12705]311/ Classified Staff Summary 03 Review of CIA Documents, 3/9/78,
[12706]p. 12; CIA Transcript from Russian Embassy, 10/1/63.
[12708]312/ CIA Mexico City Investigat:.on Chronology, Bulky #Wx-7241,
[12709]vol. I, p. 3. The transcript of this call does not ,
[12710]give the time the call occured. (CIA Transcript from
[12711]Russian Embassy, 10/1/63 ) ;
[12713]-313/ Classified Staff Summary o° Review of CIA Documents, 3/9/78,
[12714]pp. 12-14; CIA Transcrip: from the Russian Embassy,
[12715]10/1/63. : ,
[12717]- 314/ Classified Staff Summary of Review of CIA Documents,
[12718]3/9/78, p. 14; CIA Transcript from Russian Embassy,
[12721]'315/ DIR 74830, 10/10/63. See also MEXI 6453, 10/8/63 and
[12722]Section IV, B, below. :
[12724]316/ DIR 74830, 10/11/63. (Mexico City copy.)
[12726]17/ Ibid.
[12728]Classification: = Le _ _ ; oS
[12730]| Classified by derivation: _
[12732]DocId: 32263889 Page 219
[12734]ee ee Sed i Bien.
[12735](This form is 10 be us2d for moteriof extracted” *
[12736]@ ; from ClA—controlled documents.)
[12738]- 23+
[12740]319/ Classified HSCA Staff Summary of Review of CIA Documents,
[12741]5/12/78, p. 1. On Septemker 27, 1963, at 10:54 a.m.,
[12742]the following call occured. . A woman named Silvia
[12743]named Guillermo Ruiz. Ruiz tells her that he has not’
[12744]yet been able to reach the consul and because of that.
[12745]he has not called her. Silvia tells him that "we"
[12747]"have no time for that and asks him for the Consul's
[12748]phone number.: Ruiz respords by asking her not to get
[12749]annoyed and he wants to know if Silvia wishes to speak
[12750]to the Consul personally. Silvia responds that she
[12751]does. Ruiz says that the number is 11-28-47. Silvia
[12752]says that is. fine and the conversation ends. (CIA
[12753]transcript from Cuban Embessy, 9/27/63.) It cannot be
[12754]determined whether this céller was indeed Silvia Duran or ~
[12755]if she subsequently callec the Consul since Duran's of-
[12756]fice phone was not tapped. The tap was on the telephone
[12757]used by Ruiz. . a
[12759]320/ Classifed Staff Summaries of Review of CIA Documents,
[12760]undated and 5/12/78.
[12762]@ ' -321/ See Sections II, A and B above.
[12763]322/ See Sections II, C, 4, b, («), (ec) and (dad) above.
[12764]323/ A. Tarasoff Testimony, 4/12/78.
[12766]324/ See Section III, A, 1 above. -
[12768]325/ A. Tarasoff Testimony, 4/12,'78, p. 4.
[12769]326/ Ibid.
[12770]327/ Ibid., p. 6.
[12772]ie)
[12773]N
[12774]oo
[12775]~.
[12777]|
[12779]Ibid. - oo os
[12781]w
[12782]N
[12783]o
[12784]“~
[12786]Ibid.
[12788]|
[12790]WW
[12792]i=)
[12794]/ Ibid.
[12796]Ww
[12798]3
[12800][oo
[12802]/ Ibid. See also Sections Il, ‘C, 4, b, (3), (c) and (e),
[12804]above. . .
[12805]y ; , . —€
[12807]BN Ne ae oe
[12810]. | | 7 ; - | Classified by derivation:
[12811]SF SF SF $7 LF 7 8
[12813]ay
[12815]NW 48327 Docla: 32263889 Page 220°
[12817]LY LT FT a a hy a ~
[12819]a STEER
[12820]HSE a a
[12822]Classification: a
[12823]a Cozi Rey : en i
[12825]. eee SD Maw
[12826]: ; - (This torm is to be used for moteriol extracted
[12827]@ . from ClA—controlled c ocuments,)
[12829]- 24 -
[12830]332/ A. Tarasoff Testimony, 4/12/78, pp. 7-8.
[12835]Ww
[12836]Ld
[12837]“
[12839]w
[12840]w
[12841]a
[12845]See Section II, C, 4 b, (3), (e) above.
[12847]w
[12848]w
[12853]A. Tarasoff Testimony, 4/12/78, pp. 7-8.
[12855]“~“
[12857]Ibid., p. 9.-
[12863]Ibid., p. 10.
[12865]w
[12866]w
[12868]~N
[12870]B. Tarasoff Testimony, 4/12/78, p. 25.
[12872]w
[12876]~N
[12878]Ibid., p- 26.
[12880]Ww
[12881]ry
[12882]i=)
[12883]“N
[12885]Ibid.
[12887]Ibid., p. 27.—
[12894]|
[12896]Ww
[12897]rs
[12898]NO
[12901]Ibid., p. 33.
[12903]Ibid.
[12907]w
[12908]~“
[12911]i
[12912]a
[12915]See Section II, C, 4, bs, (Gd). (e), above.
[12918]b>
[12919]wm
[12922]. See Section III, B below.
[12926]oO
[12929]Blind Memo re: Lee Harvey’ dswald/Silvia Tirado de “puran,
[12930]Source: LI/4, 11/26/63, 2. 5.
[12932]|
[12934]A. Tarasoff Testimony, 4/12/78, p. 10. It is also in-
[12935]teresting to note that Ms. Duran's statement that Oswald
[12936]had blond hair, is also left out ‘of subsequent CIA
[12937]and Mexican official reports. (See Section V, C and VI, A>
[12938]be low.)
[12942]~J
[12943]NN
[12945]|
[12948]i
[12952]|
[12954]‘Phillips Testimony, 11/27/76, pp- 52-53.
[12956]Ww
[12958]Oo
[12961]|
[12963]Daniel Stanley Watson Interview, 6/4/78, p. le
[12965]Ibid., p. 2.¢
[12967]Ww
[12968]w
[12969]Qo
[12973]|
[12975]w
[12977]on
[12978]“~
[12980]; Ibid. James ‘Angleton testified that he “had in fact cleaned
[12981]. out Win Scott's safe but that he had not found any —
[12983]Classification: “73%
[12985]uy 2 . - 7 ; a
[12986]we ad 7 : ‘ag t ad * ‘Chossitied: ‘by. derivation:
[12988]AEG Ay emma emcee | my one oo
[12989]. .
[12991]NW 48327 Docld:32263889 Page Ts
[12993]NR, fon TE
[12997]bya Chie odd bbe o
[12998](This form is to be u:ed for moterial extracted
[12999], @ , from ClA—controlled d scuments.)
[13002]photographs or intercept t:ranscripts pertaining to Lee
[13003]_ Harvey Oswald. (HSCA Deposition of James Angleton,
[13005]10/5/78, p- 116.) ,
[13006]352/ Classified Letter from Blak+y to Breckinridge, 7/6/78.
[13008]353/ Draft of letter from Scott :o-John Barron, 11/25/70, |
[13009]p. 3. Emphasis added. a
[13011]Ww .
[13013]54/ Foul: Foe manuscript, p- 267.
[13014]355/ See discussion, above.
[13015]356/ Blind Memo re: Lee Harvey Cswald/Silvia Tirado de Duran;
[13017]Source: LI/4, 11/26/63, F- 5.
[13019]357/ See Sections V, C and VI, A, below.
[13023]a 358/. Busebio Azcue Public Testimony, 9/18/78, pp. 33-35.
[13024]. @ . 359/ See Section II, Cc, 3 above. _ | - :
[13025]360/ See Sections II, A and B, ebove.
[13026]361/ See below. _ 7 7 =
[13027](362/, See below. .
[13029]363/ It should be noted that the two sets of photographs which
[13030]-are missing are the most relevant of all the photographs
[13031]' produced by the Mexico C.ty girveillance operations.
[13032]Had a photograph of Oswald been obtained, it would
[13033]have most likely have be:2n done by one or both of the
[13034]bases from which production is missing. Oswald visited
[13035]the Cuban Consulate whici was covered by a pulse camera.
[13036]“The photographs of peopl: entering the Cuban Embassy
[13037]have been made available to this Committee for review
[13038]but the material from the pulse camera which covered
[13039]the entrance to the Consulate which Oswald visited has
[13040]not been forthcoming. (See Section II, A, 3, above, for |
[13041]: ; . details.) The documented standard operating. proce-
[13042]} . : dure of the Soviet target bases indicates that LILYRIC,
[13043]¥ _ the base from which production was not forthcoming,
[13044]* £ $ ° - -would have been the one in operation at the time of
[13046]bok. qe - Clossified, by derivation:
[13048]a7 7 a oy sy
[13050]NW 48327 DocId:32263889 Page 222 . vy
[13053]a oo Classification: -:
[13054]: . . rer me aa
[13055]"a ian aod dds J
[13057]; ; (This form is to be ued. for material extracted
[13058]@ from ClA—controlled cocuments.)
[13060]- 26 -
[13062]‘Oswald's visit. (See Sec:ion II, B, 4 above and
[13063]Section (b). below for details.) In addition, HMMA-
[13064]14793, 4/8/60, indicated chat the base from which pro-
[13066] @uction is missing “perfo:ms the best photography of
[13067]persons visiting the fron: gate." ,
[13069]364/ Deposition of Jolin Scelso, 3/16/78, p. 95; HSCA Deposi-
[13070]_ tion of Elsie I. Scaletti, 5/19/78, p. 65; HSCA Depo-
[13071]. sition of Allen White, 5/18/78, p. 42; HSCA Deposi-
[13072], tion of H. Manell, 4/28/73, p. 51; Ann Goodpasture,
[13073]4/13/78, p. 98.° .
[13075]365/ See preceding Section III, A, l. In fact, Oswald may
[13076]have visited the Soviet Embassy 3 times also. See
[13077]analysis in Classified Letter from Turner to Stokes
[13078]10/25/78, JFK Classified Document #146.
[13080]366/ Zambernardi Interview, 6/3/78, p. 6.
[13082]} 367/ See Section III, A, 1, above. .
[13083]eo ; 368/ See Sections II, A and B, ébove.
[13084]-369/ See Sections II, A, 3 and iI, B, 3 above.
[13086]370/ HSCA Outside Contact Report:, Phillip Agee, 1/6/78, JFK
[13087]Document No. 004578. :
[13091]|
[13093]71/ Phillip Agee Interview, 1/..1/78, p. 1, JFK Document No. 004633.
[13095]Ww
[13097]7
[13099]N
[13101]|
[13103]/ Ibid., p. 3.
[13105]73/ “Elsie Scaleti" is the CIA assigned pseudonym of this.
[13106]individual. ; ;
[13107]: “
[13109]w
[13111]374/: Agee Interview, 1/11/78, p>. 3-4.
[13113]375/ Ibid.
[13114]376/ Ibid.
[13115]a 371/ Ibid.
[13116]i : 378/ Ibid. cee es
[13118]Classified by derivation:
[13120]NW 48327 DocId: 32263889 . Page 293...
[13122]aa BPR paces
[13124]Classification: -
[13126]od nelihe oF adhe y
[13128](This. form is to be us:d for material extrocted . :
[13129]@ . ; . from ClA—controlled de.cuments.) ;
[13130]| - 27 - ; . ‘
[13132]37 / Ibid., pp. 5-6.
[13134]380/ Ibid., pp. 6-7.
[13136]381/ Ibid., p. ll.
[13138]/382/ Ibia., ‘pp. 18-19.
[13140].383/ Ibid., p. 12.
[13142]384 Daniel Stanley Watson Interview, 6/4/78, p. 1.
[13144]385/ Ibid. -
[13146]386/ Ibid.
[13148]87/ Ibid.
[13150]-388/ Ibid.
[13152]@ 390/ ria.
[13153]— 391/ Ibid.
[13155]392/ Ibid. .
[13156]393/ Ibid. and. p. 2.
[13157]394/ Ibid., p. 2.
[13158]95/ See HSCA Deposition of James Angleton, 106/78 , p.lleé.
[13159]396/ Watson Interview, 6/4/78, p. 2. | .
[13160]397/ Ibid. .
[13162]398/ Joseph B. Smith Interview, 10/19/77, p. 2, JFK Document
[13163]No. 003012.
[13165]-399/ Ibia.
[13166]4 400/ Ibid.
[13167]® oo . . Classification: _
[13169]Pedy yey
[13170]ee fe ty
[13172]Pt AR
[13174]; . ; , _ | Classified by derivation:
[13178]NW 48327 Docid: 32263889 Page 224.
[13180]u : nly @': IS) Pe Ro
[13181]Classification: ~ oS i:
[13182]eligi enn et $ bide oD
[13183](This form is to be used for material extracted
[13185]‘ : from ClA—<entrolled ciocuments.)
[13187]= 28 -
[13191]01/ Joseph B. Smith Interview, 6/20/78, p.- ‘aL, JFK Document
[13192]No. 008279.
[13194]402/ Ibid., p. 6.
[13197]oO
[13198]Ww
[13201]Ibid.
[13203]|
[13206]oO
[13208]“~
[13210]“Ibid.
[13212]ig |
[13213](o]
[13214]ur
[13215]“~
[13217]Ibid.
[13220]i=)
[13221]an
[13224]Ibid.
[13227]oO
[13229]a Ibid.
[13231]408/ Ibid., and p. 7. Des Fitzg2rald was the Chief of the CIA's
[13232]Cuban Task Force in 1964. Droller was a CIA Officer.
[13234]409/ Ibid., p. 7. Mr. Smith explained the "Counter-Intelligence
[13235]~~ mentality" by saying. that people who had it were "rabid
[13236]anti-Communists” (Smith Interview, 11/2/77, p: 3, JFK.
[13238]@ . Document No. 003012) and “confirmed believers in the
[13239]world.-Communist conspiracy theory...These guys actually
[13240]believed that the split between the Russians and Chinese
[13241]wasS a great deceptive operation. Colby ‘(former Director |
[13242]‘of Central Intelligence) even says something more amaz-
[13243]iny.. He claims that Angleton absolutely believed that
[13244]all CIA operations were run by the KGB, (Soviet Intelli-
[13245]gence.) He says Angletor (former Chief of Counter-In-
[13246]telligence for the CIA) kelieved that every top Soviet
[13247]defector we took in-was ¢ plant. I think that's incredi-
[13248]ble but I know there were some guys on his staff were
[13249]his true believers." (Smith Interview, 4/20/78, p. 3,
[13251]JFK Document No. 008279.) :
[13257]oO
[13260]Ibid., p. 7.
[13262]ca
[13263]we
[13267]Ibid.
[13269]Ibid.
[13271]hb
[13273]No
[13276]Ibid.
[13279]we
[13283]fig 5 414/ Joseph Piccolo Interview, €/11/78, p. 1.
[13284]: H _ ; :
[13286]@ © Classification: 0 ab
[13287]o way 4 .
[13289]4 - eh TD . : : ; os - ode Classified "by derivation:
[13291]NW 48327 DocId:32263889 Page 225
[13293]Classification: ao 8
[13295](This form is to be ised. for moter, extracted
[13296]: @ _, from ClA—controlled -Jocuments.)
[13298]- 29 --
[13300]Ibid., p. 4.
[13303]Kw
[13304]cea)
[13307]Ibid.
[13309]Ty
[13310]= |
[13313]Ibid.
[13315]N
[13316]R
[13317]Ea GA wa
[13327]Ibid.
[13331]be
[13332]Ke)
[13334]~N
[13336]Ibid.
[13340]Ny
[13341]i=)
[13344]Ibid., p. & ¥.
[13347]ry
[13348]NO
[13349]ran
[13352]Ibid... p.. 7 »
[13355]te
[13356]Nh
[13359]N
[13360]NI
[13361]Ww
[13364]Ibid.
[13367]N
[13368]cs
[13371]Ibid.
[13373]“Ibid.
[13375]|
[13377]Ke XX
[13378]3
[13382]Col
[13383]No
[13384]on
[13387]Ibid.
[13392]mS
[13394]|
[13396]Ibid.
[13398]_
[13399]cS
[13400]wu
[13401]oo
[13405]Ibid.
[13407]X
[13409]N
[13410]oO
[13413]Ibid.
[13415]be
[13416]w
[13417](=)
[13420]Ibid.
[13421]Ibid.» -ppr-4=5.
[13422]ibid. » Pp. 6.
[13424]|
[13426]XN y 7
[13427]YX,
[13428]Ay >
[13430]Ww Ww
[13432]Nm [fe
[13433]NON
[13436]a
[13437]a
[13440]Dan Neiscuir Interview, 8/29/78, p. 1, TPR Chae heel
[13441]ern Sie, /S6é. . ° . : ’
[13442]Ibid.
[13447]“~N
[13449]x
[13450]Pe
[13451]g
[13452]in
[13453]N
[13455]Ibid.
[13457]|
[13459]NS
[13461]Ww
[13462]i>)
[13465]Ibid.
[13467]|
[13469]e a. ba; . Classification: "ee
[13471]at
[13473]5 . . , : | , Clossitied by derivation:
[13474]Ee . Pinna sa Aa SEED ay Fal al ay
[13476]RW 48327 Docla:32263389. Page 226
[13478]depen ves heneame oe fendanrece oe apr kamen terme me
[13480]NW 48327 DocId: 32263889 Page 227 .
[13486]fos]
[13489]|
[13491]i
[13492]Ww
[13493]wo
[13498]oO
[13499]“~N
[13502]nay
[13503]te
[13506]cs
[13507]cs
[13511]|
[13514]>.
[13519]|
[13521]r~)
[13523]|
[13527]Ibid.
[13528]Ibid.
[13529]“Tia.
[13530]Ibid.
[13531]Ibid.
[13532]Ibid.
[13534]44/ In considering the above detail=d allegations, it is im-
[13536]Watson allegation says there was a photo in Mexico City in the
[13537]“mia-60's; not that it was found there--it is most
[13539]_ preceding sections.)
[13542]; Rob etigd: MD UAESRA Ae teen
[13543]- oge . sein ie mf :
[13545]. nee Cite ty? dae oS
[13546](This form is to be used fo: .material extracted
[13547]from ClA—controlled docume its.)
[13549]- 30 -
[13551]portant to distinguish between the allegation that a
[13552]photograph was found at headquarters as opposed to the
[13553]assertion that a photograph was found in Mexico City.
[13555]It is also important to remember that these allegations
[13556]are what can be termed “grapevine stores." There was
[13558]a photograph found in Mexico City of a man that was
[13559]thought possibly to be Oswalé. This photograph and
[13561]the circumstances surroundine it will be dealt with in
[13562]a subsequent section. Ms. Arne Goodpasture of the
[13563]Mexico City Station found this photograph. (See below.)
[13564]In the absence of any evidence otherwise--Note:, The .
[13566]likely that the grapevine stories about a photo being
[13567]found in Mexico arise from Ms. Goodpasture's report-
[13568]ing the photo of the man who has since become known as
[13569]the Mexico mystery man in the: same cable that reported
[13570]Oswald's visit to the Soviet Embassy.. (See below.)
[13572]The findings of. this Committ2e regarding the general
[13573]Mexico City surveillance opecations are presented in
[13574]Section II, A and B above. In summary, this Committee |
[13575]found that there were three 2hotographic surveillance
[13576]bases (four cameras) that may have photographed Lee '.
[13577]Harvey Oswald in September and October of 1963. This
[13578]was determined from analysis of project files for these
[13579]operations and the testimony of CIA officials. (See
[13581]Letter from Blakey to Carpentier, 3/2/78, JFK Document No. 005879.
[13582]_ Classification: %
[13583]~ . | Classified by derivation:
[13584]A | A A yt 4 ag sarene ao —-*
[13586]’ if aka) f-N fafa vats Cua ,
[13589]cd Ros * bow ‘
[13590]IG Ww ile 23 5 Sls a
[13592]; ; (This form is to be- used for material extracted
[13593]r > from ClA—centrolled documents.)
[13595]- 3 -
[13597]See JFK Classified Document No. 146; HSCA Classified
[13598]Staff Summary of Review o:' CIA Documents, undated; HSCA
[13599]Classified Staff Summary of Review of CIA Documents,
[13600]5/12/78; JFK Classified Document No. 142; and Sections
[13601]“II, A, 4 and II, B, 3 above. ‘ :
[13604]AS
[13607]447/ See JFK Classified Document No. 142; JFK Classified Docu- .
[13608]ment No. 146. :
[13612]48/ HSCA Deposition of John Scelso, 5/16/78, pp. 37, 96; HSCA
[13613]‘Deposition of Ann Elizabe-h Goldsborough Egerter,
[13615]5/17/78, p-. 73; HSCA Deposition of Robert Shaw, 5/16/78,
[13617]p. 56; HSCA Deposition of Allen White, 5/18/78,:p. 253°
[13619]HSCA Deposition of H. Man21l, 4/28/78, pp. 20, 47;
[13621]David Phillips Testimony, 11/27/76, p. 67; David Phillips
[13623]Testimony, 4/25/78, p. 44; Ann Goodpasture Testimony,
[13625]4/13/78, pp..77, 97.
[13628]ts
[13629]Xo.
[13632]“HSCA Deposition of Elsie Scaleti, 5/19/78, pp. 6-7. |
[13634]Elsie Scaleti Interview, 3/30/78, pp- 3-4.
[13638]fo)
[13639]“NN
[13643]My
[13646]Ibid.
[13648]|
[13652]N
[13653]~N
[13655]‘Ibid.
[13659]Ww
[13662]Ibid.
[13665]wm
[13667]NN
[13669]HSCA Deposition of John Scelso, 5/16/78, p. 31.
[13671]ry
[13676]Ibid..
[13678]C-)
[13679]wm
[13680]fa)
[13681]nae
[13683]In addressing this questior, the HSCA staff reviewed all
[13684]the cable and dispatch traffic between Mexico City and
[13685]Headquarters for the period from October 1, 1963 to :
[13686]26 November 1963 in an attempt to determine whether Os-
[13687]wald's photo may have been sent to Headquarters. This
[13688]‘examination also reveale¢ no evidence that a photograph
[13689]of Oswald was sent to CI/, Headquarters. This Committee
[13690]did find that there were several types of communications
[13691]between Headquarters and field stations. that were treated
[13692]as non-record: material. Because of the non-record nature
[13694]cy _ of these communications, it was not possible to review .
[13696]ob. that material. mo
[13698]Wet yt ase
[13700]e. a ‘Classification:
[13702]Lorna:
[13703]Ci APO
[13705]| Clossified by derivation: __ :
[13706]iy Tf VT Ty VT Gry wr iia <<
[13708]HW 48327 Docld: 32263889 Page 228
[13712]“Pepyey sR oF 7 em, a
[13714]Classification: se .
[13716](This form is to be ssed for material extracted
[13717]from ClA—controlled Jocuments.)
[13718]° )
[13720]457/ See Section II, A, 3 above.
[13721]458/ HMMA 22307, 10/18/63, para. 5, c.
[13722]459/ See Section II, A, 3 above.
[13723]460/ Ibid.
[13724]461/ HMMA 22433, 11/7/63, attachments B and C.
[13725]462/ HSCA Deposition of Elsie Scaletti, 5/19/78, pp. 44-47.
[13727]463/ HSCA Deposition of Ann E. ¢. Egerter, 5/17/78, p. 70; HSCA
[13728]. Deposition of John Scelsc, 5/16/78, p.-: 31. 0
[13730]464/ Ibid.
[13732]465/ Ibid.,. and p. 32.
[13733]466/ Ibid., p. 7.
[13734]@ 182/ mia., vp. a7. -
[13736]468/ Ibid. Emphasis added.
[13738]469/ Foul Foe manuscript, p. 272.
[13740]470/ See Section III, A, 1 above for a more detailed exposition
[13741]of the . conversations. . ; :
[13743]471/ Memorandum to Clark Anderscn from Winston Scott, 11/27/63,
[13744]with seven attachments.
[13746]472/ Ibid.
[13748]473/ Ibid., p. 1.
[13750]474/ Ibid.
[13752]475/ Ibid., p. 9.
[13754]476/ Warren Commission Testimony of Pamela Mumford, 5/19/64,
[13755]: ; _ Vol. II, p. 217; Warren Commission Testimony of Evaristo
[13756]i ff 3 Rodriguez, 7/21/64, Vol. Ii, p. 341; commission Exhibit ..
[13757]: Lf . copper. Lo CES nee .
[13758]® . Classification: _- - _ _ a 45>
[13760]ey ha at a Wee ee :
[13762]Bet RYE ad
[13764]3 : - : , “Classified by derivation
[13765]oy . ; 2,
[13767]I I I Me ae we
[13769]RW 48327 DocId:32263889. Page 229
[13772]Classification: 3: _
[13776]dee
[13778](This form is to be .sed for material extracted
[13779]from ClA——controlled clocuments.)
[13782]at
[13784]7 3b
[13786]2120, p. 7; Commission Exnibit 2121, p. 54. CF, Warren
[13787]Commission Testimony of Ne2lson Delgado, Vol. VIII,
[13789]p. 236. and 237 in which i: is claimed that Oswald spoke
[13790]Castillian Spanish. -
[13792]'" 477/ CIA Transcript from Russian Embassy, 10/3/63.
[13794]'.478/ If one assumes that Oswald zould not speak any Spanish
[13795]then only two conclusions about the first three calls
[13796]of 9/27/63 are possible: 1) either these calls do not
[13798]_ pertain to Oswald, or 2) they do pertain to Oswald
[13799]but were made by someone other than Lee Harvey Oswald.
[13800]This second possible conclusion will be addressed in
[13801]a more detailed fashion in subsequent sections due to
[13802]its ramifications Vis a vis Oswald's activities and pos-
[13803]sible associates as opposed to the substance of the in-.
[13804]formation available to the CIA Station prior to the
[13805]assassination. : , ; :
[13807]479/ Warren Commission Exhibit 2121, p. 112.
[13809]wo. 480/ Classified Staff Summary of Review of CIA Documents, 3/9/78. .
[13811]‘.-- 481/ CIA Transcript from RusSiar Embassy, 10/1/63; MEXI 6453,
[13815]NW 48327
[13817]10/8/63. -This cable. was sent from Mexico on 8 October
[13818]and was received by Headcuarters on 9 October. Hence,
[13819]it is alternately referred to as either the 10/8 or
[13822]--482/ CIA Transcript, from Russiar, Embassy, 10/1/63; B. Tarasoff
[13823]Testimony, 4/12/78, pp. :'6-28.
[13825]483/ CIA Transcript from Russian Embassy, 10/1/78.
[13826].484/ CIA Transcript from Russian Embassy, 9/28/63.
[13828]485/ A "P" file is simply a personality file. It was the Mexico.
[13829]‘City Station equivalent of a 201 file.
[13831]___486/ Ibid.
[13833]Classification: Hi : ie . Raane “oe -
[13835]te}
[13837]| Classified by derivation:
[13839]_Docld:32263889 Page 230
[13842]ope . 4 i Fa Toy eat SD.
[13844]| | RY gd a.
[13845]. . (This form is to. be used for material extracted
[13846]@ . from ClA—controlle J documents.)
[13847]| 94 -
[13849]87/ HSCA Deposition of Herbert Manell, 4/28/78, p. 38; HSCA
[13850]Deposition of Barbara Manell, 4/28/78, p. 72.
[13852]. Sime a ARR . SIFT.
[13854]i 488/ Ibid. .
[13855]489/ HSCA Deposition of H. Manell, 4/28/78, p. 46.
[13856]490/ Ibid.; CIA Transcript fron Russian Embassy, 9/27/63.
[13858]491/ Ibid.
[13860]SRE
[13862]492/ Ibid.; HSCA Deposition of B. Manell, 4/28/78, p. 76.
[13864]493/ Ibid. HSCA Deposition of H. Manell, 4/28/78, p. 46.-
[13866]4/ HSCA Deposition of Barbara Manell, 4/28/78, p. 69;HSCA Depo-
[13867]: sition of H. Manell, 4/28/78, pp. 38-39, oe
[13869]495/ HSCA Deposition of Alan White, 5/18/78, pp. 33-34; HSCA
[13870]i . Deposition of Herbert Manell, 4/28/78, Pp. 46; HSCA
[13871]® Deposition of Barbara Manell, 4/28/78, pp. 84-86, 88-89.
[13873]UR NS
[13875]496/ Ann Googpasture Testingny, 4/13/78, p. 107; MEXI
[13876]6453,10/8/63, Para. 2. ,
[13878]ra
[13879]3
[13881]Hereinafter cited: as '77 IGR
[13883]“ 497/ 1977 CIA Inspector General's Keport, Tab G-2, pp. 2-3. .
[13885]498/ See Sections III, B, 2, above, and IV, B, below,
[13887]9/ D. Phillips Interview, 8/34/78; Report on Oswald from’
[13888]John Scelsoa to J. Angle:on, 12/24/63, p. 4.
[13890]500/ Ibid.
[13892]501/ CIA Transcript from Russian Embassy, 9/27/78.
[13893]502/ Ibid.
[13895]Weh,
[13897]03/ See Section II, C, 4, b, ()), above.
[13899]504/ HSCA Deposition of B. Manel, 4/28/78, Pp. 72; HSCA Deposi-
[13900]= -tion of H. Manell, 4/28/"8, p. 38. :
[13903]! a a’
[13904]e | Classification: Jo aN
[13905]: EO . Do 7 .
[13906]- Pea | Clessified by derivation: ——_—_—_____. =
[13907]i aay SIS se — ~~ ee - -
[13909]HW 46327 DocId:32263889 Page 231
[13912]e
[13913]NO
[13922]CRIA eraner
[13926]. K dual Esits ee d dom 6
[13927](This form is to be u.ed for material extracted
[13928]from ClA—controlled documents.)
[13930]~ 35 -
[13932]CIA qranscript from Soviet Embassy, 9/27/63; HSCA Deposi-~
[13933]tion. of B. Manell, 4/28/7&, p. 76. .
[13935]CIA transcripts from Russiar. Embassy, 9/27/63.
[13936]Tab F Draft, p. 5.
[13937]Arehart Interview, 6/2/78, pp. 4-5.
[13939]HMMA-22005, 8/23/63, para. 4; see also Section II, C, 4.
[13940]above. : ; _ .
[13942]Ibid.
[13944]Ibid.; Arehart Interview, 6,'2/78, p. 5; Testimony of B.
[13945]“Tarasoff, 4/12/78;. p. 10.
[13947]Testimony of Boris Tarasoff. 4/12/78, P- 11; Testimony
[13948]of A. Tarasoff£, 4/12/78, }. 14.
[13950]Tab F Draft, p. 5.
[13952]‘Ibid.
[13954]Tab F Draft, p. 5; Precediny Section II, B, 5; Log Film:
[13955]144. 10/1/63 through 10/3,’63. :
[13957]‘See Nightwatch, pp. 140-141.
[13959]David A. Phillips Testimony, 11/27/76, p. 64.
[13961]MEXI 6453, 10/8/63.
[13963]‘Ibid.
[13965]ne 4S seme ete et .
[13966]~ .
[13968]So Ame
[13970]Ibid.
[13972]HSCA Deposition of B.’Manell, 4/28/78, p. 58; HSCA Depo-
[13973]sition of H. Manell, 4/28/78, p. 35.
[13975]Classified HSCA Staff Summary of CIA documents, undated,
[13976]entitled "Periodic File Simmary - Dave Phillips - 3
[13977]Components." . . ;
[13979]| NW 48327 DocId:32263889 Page 232.
[13981]Classification: - is
[13983]J Jd iinw sda»
[13985](This form is to be used for material extracted
[13987]r , .. from ClA—controlled Jocuments.)
[13988]35 -
[13989]523/ Blind Memorandum entitled *elay in. Sending the first
[13991]Cable about Oswald. "
[13993]a)
[13994]N
[13996]_
[13998]HSCA Deposition of Herbert ‘anell, 4/28/78, p. 30.
[14000]25/ Tab F Draft, p- 5; MEXI 6453, 10/8/63; HSCA Deposition
[14001]of B. Manell,. 4/28/78, pp. 62-63; HSCA Deposition of
[14002]Herbert Manell, 4/28/63, 2. 21. ° ;
[14004]526/ HSCA Deposition of B. Manell, 4/28/78, pp. 56-57.
[14006]527/ Classified HSCA Staff Summa cy of Review of CIA Documents,
[14007]6/26/78, p. 4.
[14009]528/ Ibid.
[14010]529/ Deposition of B. Maneil, 4/28/78, p. 65. CF. "Foul Foe"
[14011]manuscript, p. 268, where Win Scott writes: "In fact,
[14012]Lee Harvey Oswald became a person of great interest
[14013]‘to us during this 27.September to 2 October 1963 period";
[14014]-and-on page 269, where. he writes: "Because we thought at
[14015]@ first that Lee Harvey Oswald might be a dangerous po-
[14016]tential defector from the U.S.A. to the Soviet Union,
[14017]he was of great interest to us, sO we kept a special
[14018]watch on him and his activities.
[14019]530/ HSCA Deposition of John Scelso, 5/16/78, p. 25.
[14020]31/ HSCA Deposition of Herbert Manell, 4/28/78, pp. 25-26.
[14021]32/ HSCA Deposition of John Scelso, 5/16/78, p. 26.
[14022]533/ HSCA Deposition of Herbert Manell, 4/28/78, p. 36.
[14023]534/ See above. Cf. "Foul Foe’ manuscript, pp. 268-269.
[14024]535/ HSCA Deposition of Barbara Manell, 4/28/78, p. 52.
[14025]36/ HSCA Deposition of Alan White, 5/18/78, p. 26-28.
[14026]37/ Ibid. |
[14028]38/ HSCA Deposition of H. Mané:.l, 4/28/78, p. 30.
[14031]. ony . far pa 4 . . ; ui ee i
[14033]wot NIE»
[14035]; | Clossified by derivation:
[14037]a a ay ay ow ae ae ee
[14039]NW 48327) Docld: 32263889 Page 233
[14041]Classification: _{_
[14043]Z
[14045](This form’ is to be used for material extracted
[14046]from ClA—controlled «<locuments.)
[14048]® : : : : ; | : | - 3)
[14050]539/ HSCA Deposition of B. Maneli, 4/28/78, pp. 51-52. “The
[14051]HSCA has requested a copy of any internal regulations
[14052]or any liaison agreement with the Federal Bureau of
[14053]Investigation that may have been in existence in 1963.
[14054](Letter to Breckinridge, /’/20/78.) The CIA responded
[14055]"that there are not now, 10r were there any, agreements _
[14056]between the CIA and FBI..o: other U.S. government agen-
[14057]‘cies concerning CIA respoisibility to report on contacts
[14058]of U.S. cutizens with Comnunist Embassies or officials...
[14059]The CIA under operative l2gislation has a counterintelli-.
[14060]gence responsibility for -counterintelligence cases
[14061]but it is notamatter of ag-eement with other agencies nor
[14062]does it concern simple coitacts of Americans abroad with
[14063]Communist Embassies or officials. (Memorandum to
[14064]Breckinridge from Shepane<, 7/31/78.)
[14066]wm
[14068][=]
[14071]HSCA Deposition of B. Manell, 4/28/78, p. 69; HSCA Deposi-.-
[14072]tion of H. Manell, 4/28/73, pp. 38-39,
[14074]1)
[14075]>.
[14076]ma
[14079]See Section III, B, 2, abov:.
[14081]|
[14083]w
[14085]N
[14087]~N
[14089]HSCA Deposition of B. Manell, 4/28/78, pp. 59-60.
[14091]= |
[14093]Ww
[14094]N
[14096]Ibid., p. 62.
[14100]if.
[14103]Ibid., p. 59.
[14105]Sa)
[14106]rs
[14110]MEXI 6453, 10/8/63, para. oe
[14112]Tab F Draft, p. 5; HSCA Deposition of B. Manell, 4/28/78,
[14113]pp. 62-63, 66; HSCA Deposition of H. Manell, 4/28/78,
[14114]p- 21; MEXI 6453, 10/8/63, para. 1.
[14116]4)
[14118]fon)
[14121]HSCA Deposition of B. Manell, 4/28/78, pp. 62-63.
[14123]w
[14126]“N
[14128]a
[14129]rs
[14130]ise)
[14131]“XN
[14133]MEXI 6453, 10/8/63, para. 2. The connection of this photo-
[14134]graph to Oswald by including the description in the
[14135]cable that reported Oswald's contact.with the Soviet Em-
[14136]bassy has created more ccnfusion and controversy. than
[14137]perhaps any other CIA related issue stemming from as-
[14138]sassination. Consequently, this Committee has made an
[14139]attempt to determine the circumstances surrounding the
[14140]mistaken linkage of this photograph to Oswald as well
[14141]as the consequences of that mistake. The consequences
[14143]c lee, . : : . eee eee pee cy eee mater eee
[14144]fadin fess .
[14146]Classification: . : r
[14148]f : ‘Classified by derivation:
[14150]NW 48327 DocId:32263889 Page 234
[14152]Classification
[14155]"Uy
[14159]Wi ieweld dade
[14160](This form is to be used for material extracted
[14161]from ClA—controlled Jocuments.)
[14163]y
[14165]- 38 -
[14167]of the mistake will be dealt with in more detail in
[14168]subsequent sections.
[14170]549/ HSCA Deposition of H. Manell, 4/28/78, p. 33; HSCA Deposi-
[14171]tion of John Scelso,.5/16/78, p. 35; Ann Goodpasture
[14172]Testimony, 4/13/78, pp. 81, 86-87. .
[14174]550/ HSCA Deposition of Allan White, 5/18/78, Pp. 28.
[14176]551/-Ann Goodpasture Testimony, 4/13/78, p. 107. See also Ann
[14177]Goodpasture Testimony, 4/13/78, p. 84; and HSCA- Deposi-
[14179]‘' tion of Allan White, 5/18/78, p. 32.
[14180]552/ Log Film 143, 9/25/63 through 9/27/63.
[14181]553/ HSCA Deposition of Ann Goodpasture, 11/16/70, pp. 57-58.
[14183]'554/ CIA Transcript from Russian Embassy, 10/1/63.
[14187])
[14188]“N
[14190]This mistake was evidently not discovered until 1976. See
[14191]. WX7241, a chronology of the Mexico City. investigation
[14192]@ : prepared by Raymond Rocca in 1967 which lists the date
[14194]. aS 1 October; A note on EMMW-15488, 5/18/67 which indi-
[14195]cates that Ann Goodpasture checked the photographs and
[14196]that "negatives are in LIMITED ) Photo chrono for 1 Oct
[14197]1963." . . :
[14199]556/ Log film 144, 10/1/63 through 10/3/63.
[14200]557/ Ann Goodpasture Testimony, 4/13/78, P- 102.
[14202].558/ See Classified HSCA Staff cummary of Review of CIA Docu-
[14203]‘ments, 6/26/78, pp. 3-5.
[14205]559/ DIR 84888, 11/23/63.
[14207]560/ See Section III, A, 5 above.
[14208]561/ MEXI 6453, 10/9/63.
[14210]562/ Ibid. _
[14212]_ . 3563/ HSCA Deposition of John Sce1s0, 5/16/78, « p. 34; HSCA Depo-
[14213]4 3 -Sition of. Elsie Sealeti, 5/19/78, p. 26.
[14215]Classification: fF UR toe
[14217]Sees | - “Classified by derivation:
[14219]NW 48327 Docld:32263689: ‘Page 235
[14221]Classification: SPER ANE ina ora
[14223]i murs Roe oe AGS a “Ridse al
[14224](This form is-to be used for material extracted
[14226]from ClA—controlled clocuments.)
[14228]@. . . | . ane
[14230]66/ Ibid. A restricted file is i method of keeping abreast of
[14231]any information that deve:.ops on the subject of the file.
[14232]The file is marked to ind:.cate that it cannot be reviewed
[14233]without the permission of the person who made the re-
[14234]striction. The effect is that if anyone wants to see
[14236]the file, the custodian o:? the file learns of that de-
[14237]sire and the information ‘eading to it. .(HSCA Deposi-
[14238]‘tion of Ann E. G. Egerter. 5/19/78, p. 51.) .
[14240]567/ See Section
[14242]568/ HSCA Deposition of A. Egerter, 5/17/78, p. 77.
[14244]569/ Deposition of Elsie Scaleti. 5/19/78, p. 29.
[14246]570/ HSCA Deposition of Ann Eger:er, 5/17/78, pp. .78- 19.
[14248]571/ Ibid., pp. 70-71; HSCA Deposition of Elsie Scaleti,
[14249]@. 5/19/78, p. 33.
[14251]572/ Ibid. The Zed (Greenwich) times stamped on the cable and
[14253]the teletype indicates thit the teletype was sent before
[14254]the cable. .
[14256]573/ DIR 74830, 10/10/63.
[14258]74/ Ibid.
[14260]75/ Ibid.
[14261]76/ Ibid.
[14263]77/— Teletype from CIA to State, FBI and Navy, DIR 74678, 10/10/63.
[14264]Ibid. :
[14267]79/ The mistaken identification of Oswald.as "Lee Henry" is
[14268]dealt with in another section of this final report.
[14270]by 580/ | HSCA Deposition of A. Boertor, 5/1/78, P. 77.0
[14272]0 - . , = | . Classified by derivation:
[14274]NW 46327 Docld:32263889 Page 236°
[14276]= ate rte tm
[14277]Classification: “! R APART
[14279]a
[14280]. iy Citi @ 3 tts 2
[14281](This form is to. be used for material extracted
[14282]from ClA—controlled ilocuments.)
[14284]7
[14285]y
[14287],
[14289]- 60 -
[14290]581/ HSCA Deposition of Elsie Sculeti, 5/19/78, pp. 34-35,
[14291]582/ Ibid.
[14292]583/ tid, pp. 35-37/ . |
[14294]'584/ Elsie Scaleti Interview, 3/30/78, p. 8.
[14296]@5/ Ibid., pp. 11-13. .
[14298]86/ HSCA Deposition of H. Manell, 4/28/78, p. 37.
[14300]587/ HSCA Deposition of John Scelso, 5/16/78, p. Si.
[14302]88/ Report on Oswald from John Scelso, C/WH/3, to James Angleton,
[14303]C/CI, 12/24/63, p. 4.
[14305]589/ HSCA Deposition of John Sce1so, 5/16/18, 3 pp- 40-43. Empha-
[14306]sis added.
[14308]" 590/ Ibia.
[14309]@ 91/ See preceding text.
[14310]592/ HSCA Deposition of Elsie Scaleti, 5/19/78, p- 31.
[14312]93/'Ibid., p- 30; See also HSCI. Deposition of John scelso,
[14313]Oo 5716/28, pp. 27, 28,
[14315]594/ See HSCA Deposition of Joh: Scelso, 5/16/78, pp. 40- 43,
[14316]51; HSCA Deposition of H. Manell, 4/28/78, p. 37; HMMA-
[14317]22005, 8/23/63, para. 4. -
[14318]595/ '77 IGR, Tab G.3, p. 3.
[14319]96/ ‘Ibid.
[14321]97/ Teletypés from. CIA to State, FBI and Navy, 10/10/63, DIR
[14324]598/ HSCA Deposition of H. Manell, 4/28/78, p. 43; HSCA Deposi-_
[14325]' tion of B. Manell, 4/28/78, pp. 89-90.
[14327]ME te
[14329]e raat eee Classification:
[14333]| Classified by derivation:
[14335]i a
[14337]HW 48327 DocId:32263889 Page 237 |
[14341]’ ts ta tik 3 oe 5
[14342](This form is to be used for moterial extracted
[14343]from CiA—controlled documents.)
[14345]Classification:
[14347]-
[14349]- 41 -
[14350]599/ David A. Phillips Testimony, 4/25/78, p. 30.
[14352]00/ HSCA Deposition of B. Manell, 4/28/78, pp. 90-91; Ann Good-
[14353]pasture Testiony, 4/13/73, p. 142.
[14355]601/ David A. Phillips Testimony, 4/25/78, pp. 92-93.
[14357]602/ Scott's manuscript may provide a clue when he writes that
[14359]~~ during his first contact with the Soviet Embassy, Oswald
[14360]"gave his name very slowly and distinctly." (Foul. Foe
[14361]Manuscript, p- 267.) If Oswald used his middle name at
[14362]that time it would explain why Scott wrote "sic." by
[14363]"Henry." But it should be noted that Oswald's name .
[14364]does not come up in any of the transcripts made available
[14365]by the CIA until 10/1/62, and Oswald's middle name is
[14366]not given in that transcript. It is possible that
[14367]there is one additional transcript, possibly of the con-
[14368]versation that Scott, or page 267 of his manuscript,
[14369]refers to as Oswald's "iirst contact," which, if in exis-
[14370]tence, has not been made available to this Committee.
[14371](See Section III, A, 5, above.) :
[14373]Vera | OSTA NPR
[14375]a
[14377]03/ DIR 74830, 10/11/63.
[14379]|
[14381]a
[14383]04/ HSCA Deposition of Allan White, 5/18/78, p. 35; Ann Good-
[14384]pasture Testimony, 4/13,/78, p. 104.
[14386]|
[14388]05/ Ann Goodpasture Testimony. 4/13/78, p. 105.
[14390]fea)
[14392]g |
[14394]06/ Emphasis in original.
[14396]|
[14398]oO
[14400]07/ Routing and Record Sheet for DIR 74830, 10/11/63. .
[14402]08/ HSCA Deposition of Alan Wiite, 5/18/78, ‘pp. 33-34; HSCA
[14403]Deposition of H. Manell, 4/28/78, p. 46; HSCA Deposi-
[14404]tion of B.-Manell, 4/28/78, pp. 84-86, 88-89.
[14406]3 |
[14408]|
[14410]609/ HSCA Deposition of H. Manell, 4/28/78, pp- 43-44; David
[14411]‘A. Phillips Testimony, 11/27/76, p- 89. © .
[14413]HSCA’ Deposition of Allan White, 5/18/78, p- 37.
[14418]See Section III, A, 7, above.
[14420]Spe Ff
[14422]lads co. Coe ab eee
[14423]po ty aie oa we.
[14426]NW 48327 DocId:32263889 Page 238
[14428]7 e +. Classification:
[14429]oy , . ; aa £3 ay . J :
[14430]{ : Phere we .
[14434]Saye,
[14437]i
[14438]vt
[14440]| Classification?
[14442](This form is to be ‘ised. for material extracted
[14443]from ClA—controlied Jocuments.)
[14445]- 42 -
[14447]612 / See Section Ill, A, 1, above.
[14449]613/ Note on Article by Robert S. Allen and Paul Scott, "CIA .
[14451]Withheld Vital. Intelligens e from Warren Commission,"
[14452]10/21/64.
[14454]614/ The Chief of the Mexico Branch at Headquarters has told
[14456]oO
[14457]Y
[14458]ea)
[14461]n
[14463]fea)
[14464]~N
[14466]this Committee that it is his belief that the tapes were
[14467]probably still in existence at the time of the assas-
[14468]Sination. (HSCA Depositicn of John Scelso, 5/16/78,
[14469]p. 76-77.) But the tesitmony of the persons at the
[14470]Mexico City Station is.ccnsistent in saying that the
[14471]tapes did not exist at the time of the assassination.
[14472](See HSCA Deposition of Fobert Shaw, 5/16/78, p. 29;
[14473]HSCA Deposition of Allan White, 5/18/78, p. 20; David
[14474]A. Phillips Testimony, 11/27/76, p. 63; David A. Phil-
[14475]lips Testimony, 4/25/78, pp. 17, 23; Ann Goodpasture
[14476]Testimony, 4/13/78,.p. 9¢.) .
[14478]See Section II, C, 4, by (i), (e); Tab F Draft, pp. 5-6.
[14480]If the 9/28/63 conversatior received expedited handling
[14482]‘ also it is possible that it would have been in the
[14483]Station prior to the first or second of October.
[14485]A. Goodpasture Testimony, 4/13/78, p. 95.
[14487]DIR 84886, 11/23/63, para. 2.
[14489]MEXI 7023, 11/23/63, para. 2.
[14491]MEXI 7025, 11/23/63, para. 4.
[14493]MEXI 7054, 11/24/63,. para. 3.
[14495]See discussion in text above and below.
[14497]See Section II, C, 4, above. .
[14499]Ann _Goodpasture Testimony, 4/13/78, p. 94.
[14501]‘Ann Goodpasture Testimony, 4/13/78, pp. 95-96; See. also
[14502]pp. 77, 93, 110. . :
[14504]Classification: _"
[14506]NW 48327 DocId:32263889 Page 239
[14508]o
[14510]ne OR
[14513]4 630/ Ann Goodpasture Testimony, 4/13/78, p. 96.
[14515]r
[14517]NW 48327
[14519]a
[14521]t
[14522]a
[14523]be
[14524]rs
[14525]NN
[14527]/ 637/ Ann Goodpasture Testimony, 4/13/78, p. 75. “Emphasis
[14529]aoe ahr . 7a ona . oe oe a gear 4@EawT anc
[14531]Classification. 4 ft gee
[14532]EU, wikis |
[14533](This form is fo be used for material extracted
[14534]from ClA—controlled documents.)
[14536]| 7 = 4B,
[14537](626/ B. Tarasoff Testimony, 4/12/78 ,pp. 12, )3-
[14538]627/ HSCA Deposition of Herbert Manell, 4/28/78, p. 28.
[14539]628/ See discussion. above.
[14541]'629/ See footnote 614 above.
[14543]31/ ISCA Deposition of Robert haw, 5/16/78, p.
[14544]position of Allan White, 5/18/78, Be pai David A.
[14545]Phillips Testimony, 11/2’/76, p. 63; “David A. Phillips
[14546]Testimony, 4/25/78, pp. 17-23; Ann Goodpasture Testimony,
[14547]4/13/78, p- 94.07 oo °
[14549]fea)
[14551]“7295 i. HSCA De-
[14553]en
[14554]a
[14555]w
[14556]ho
[14559]HSCA Deposition of John Sc:2lso, PP- 76-77.
[14561]|
[14563]Les
[14567]B. ‘Tarasoff Testimony, 4/12/78, rpP- 124 13.
[14569]See Ann Goodpasture Testimony, 4/13/78, pp. 94-95, 77.
[14571]A
[14572]i)
[14576]HSCA Deposition of H. Manell, 4/28/78, p.. 28.
[14578]°636/ H. Manell and B. Manell In-:erview, 3/28/78, pps 35; MHSCA
[14580]Deposition of Allan Whit2, 5/18/78, pp. 33-34; “HSCA
[14581]Deposition of B. Manell, 4/28/78, pp. 88-89, 84-86;
[14582]~“HSCA Deposition of H. Maiell, 4/28/78, pp. 38-39, 46.
[14584]|
[14586]added.
[14587]+°638/ Routing and Record Sheet for DIR 74930, 10/11/63.
[14589]’°639/ MEXI 6534, 10/15/63.
[14590]lene ae let Set /€ pt AS
[14591]640/ HSCA Deposition of B. Manell, 4/28/78, p. 96.
[14593]641/ H. Manell ‘and B. Manell Interview, 3/18/78, p. 14-45; VASCA
[14594]Deposition of Allan Whit2, 5/18/78, p.: 33-34;“HSCA ve-
[14595]‘position of B. Manell, 4/28/78, pp. 84-86, 88-89; “fiSCA
[14596]Deposition of H. Manell, 4/28/78,-pp. 38-39, 46;
[14597]Goodpasture Testimony, 4/13/78, p- 75. See also Sec-.
[14598]tion III, B., above. . ’
[14602]Classification:
[14604]. PLN sy 5
[14606]i a , ‘ 7 _ . [ “Clessified y derivation:
[14607]ET Ws 7 a aT Fa rae yd ay | «eee
[14609]Docld: 32263889 Page 240.
[14612]ae at
[14615]i kt Oi Wr. VIET SEPA Sr Wa. aA oT. A.
[14617]4s LE LE SEE 2 1 —
[14619]| SPGUIR) PAPE myo
[14620]of: . eH pte ie 2 He POs
[14621]Classification: Hi itt ae
[14622]. “_ a sg thy 4 as. |
[14623](This form is to be used for material extracted
[14624]@ . from ClA—controlled documen 5.)
[14626]- 44 -
[14628]642/ Memorandum for the Ambassador from Winston M. Scott, re:
[14629]Lee OSWALD/Contact with the Soviet Embassy, 10/16/63.
[14630]Emphasis added.
[14632]643/ Manell Interview, 3/28/78, pP- 17
[14633]644/ Ibid., PD: 18.
[14635]645/ There are some cryptic reference; to the CIA Station trying
[14636]to determine Oswald's whereaboits after receiving the
[14637]10/11 cable. (See Testimony of Ann Goodpasture, 4/13/78,
[14639]p- 113.) The procedures used in this attempt and the
[14640]actions that may have been taken have not been deter-
[14641]mined. If any records exist cf these efforts they have
[14642]not_been made available to this Committee. :
[14644]ia)
[14645]rs
[14646]toa)
[14649]HSCA Deposition of Elsie I. Scaieti, 5/19/78, p- 43-
[14651]n
[14653]~J
[14654]~N
[14656]|
[14658]HSCA Deposition of John Scelso, 5/16/78, PP- 61-62.
[14660]HSCA Deposition of Elsie I. Sca.eti, 5/19/78, pp- 29-30.
[14662]toa)
[14663]rE
[14664]co
[14667]a
[14669]wo
[14672]HSCA Deposition of John Scelso, 5/16/78, PPp- 44-47.
[14674]|
[14676]HSCA Deposition of Robert Shaw, 5/16/78, pP- 62, 69.
[14678]foal
[14680]be
[14683]HSCA Deposition of Alan White, 5/18/78, p. 36.
[14685]|
[14687]Ann Goodpasture Testimony, 4/13/78, pp. 111-114.
[14689]foal
[14691]N
[14694]|
[14696]fo9)
[14697]ut
[14701]|
[14703]HSCA Deposition of B. Manell, 4/28/78, PP- 75-76; See also
[14704]Ibid., p- 81. .
[14706]a
[14708]cS
[14711]See discussion above.
[14713]|
[14715]a
[14720]|
[14722]Phillips Interview, 8/30/78, p 5-
[14724]fe)
[14725]u
[14726]oN
[14729]|
[14731]Foul Foe manuscript, PP- 268-259. Emphasis added.
[14733]an
[14738]|
[14740]HSCA. Deposition of John Scelso, 5/16/78, pp. 63-64.
[14742]a
[14745]~N
[14747]|
[14749]“HSCA peposition of John Scelso, 5/16/78, PP- 64-65.
[14751]an
[14752]wm
[14756]|
[14758]David -A. Phillips Testimony, 11/27/76, p. 96.
[14759],@ ae Classification: “3
[14761]i woe og =
[14762]ZO
[14764]| Hh Sy dlgited by derivation: —
[14765]£9 2 £9 LEV SEF SF LY Le
[14767]NW 48327 Docld:32263889 Page 241
[14770], Je lees cs
[14771]Classification: |! 4
[14772]VQ aie
[14773](This form is to be used for moteriol “extracted
[14774]from ClA—controlled clocuments.)
[14776]er rn)
[14777]re Pa Se se
[14778]suas go
[14780]659-A/See preceding section.
[14781]659-B/ Ibid.
[14782]659-C/ MEXI 7014, 11/22/63, para. 3.
[14784]659-D/— MEXI 7203, 11/23/63, para. 3.
[14786]660/ HSCA Depositin of H. Manell, 4/28/78, p. 53.
[14788]661/ JFK Classified Document, #131.
[14789], :
[14791]662/ Ibid.
[14792]663/ MEXI 7029, 11/23/63, para. 1.
[14794]: 664/ Clasified HSCA Staff Summary, 3/15/78, p. 11.
[14796]_ $65/ See Section I1I,.B, 2, above. :
[14798]- 666/ MEXI 7014, 11/22/63, “para, 2.
[14799]. 667/ DIR 84802, 11/22/63 para. 1. The sequence of the cables
[14801]ean be determined in that they were numbered sequen-..
[14802]‘tially as they were sent. In this regard it should be .
[14803]noted that this system cen indicate the order in which
[14805]he cables were sent but rot the order in which they
[14807]were written because, at least in Mexico, several of
[14809]the Station officers were drafting and sending cables.
[14810]Hence, the order of writing them may not be the same
[14811]as.the order in which they were sent.
[14813]boa)
[14814]a
[14815]ioe)
[14818]MEXI 7014; see preceding peragraph.
[14820]a
[14821]fon)
[14822]wo
[14825]DIR 84886, 11/23/63, para. 1.
[14827]fea)
[14828]“JI
[14829]oO
[14830]NN
[14832]Ibid., para. 2
[14834]a
[14835]~J
[14836]_
[14837]~N
[14839]Ibid., para. 3.
[14841]HSCA Deposition of John Seelso, 5/16/78, p. 37.
[14843]Classification: “
[14845]NW 48327 DoclId:322963889 Page 242
[14847]5g aha: 34 a q
[14848](This form is to be. used for material extrac
[14849]from ClA—controlled documents.)
[14851]- 46 -
[14853]673/ David A. Phillips interview, 8/24/78, p. 16; Routing and
[14855]3B
[14857]74/ DIR 84886, 11/23/63, para. 2.
[14859]Record Sheet for MEXI 7033, 11/23/63; HSCA Deposition
[14860]of John Scelso, 5/16/78, pp. 45, 87.
[14862]675/ MEXI 7023, 11/23/63.
[14864]o
[14866]IS
[14867]<I
[14869]76/ MEXI. (7024, 11/23/63, para. 6.
[14871]7/ MEXI 7025, 11/23/63.
[14873]678/. MEXI 7033, 11/23/63.
[14875]679/ HSCA staff have wondered wrether or not the Mexico City
[14877]Station was entirely forthcoming of their own will
[14879]with Headquarters. This speculation was based on three
[14880]pieces of information. ‘he first is the report in
[14882]MEXI 7024 that Headquarters had all the available in-
[14883]formation. The second is a note from Win Scott on the
[14884]Routing and Record Sheet for ‘MEXI 7033 which says:
[14886]I had a call from Waslington ( John Scelso) at
[14887]1620: hours on 23/XI. I told John Scelso at
[14888]1630 hours (our time) on 23/xXI that this would
[14889]be on route to him.
[14891]The third is a cable reporting that on the 23rd Win
[14892]Scott had an urgent call to see the President of
[14893]Mexico. The cable repori:s that Scott expected the
[14894]President to express his condolences over the assas-
[14896]Ssination but "developed «chat (Mexican agent) had
[14898]located call to Soviet Ellbassy of Lee Oswald
[14900]Made on 28 September. Believe fact that (President
[14901]of Mexico) aware of this contact (from our joint
[14902]operation) and passed da:a to COS is important.”
[14904]. (MEXI 7023, 11/23/63, paras. 2 and 3)
[14906]The Committee declines to speculate that the Mexico City
[14907]Station was possibly con;idering not reporting all
[14908]the information availabl:tothem. It was considered
[14910]-that this may have been :ontemplated in order to pro-
[14912]tect. themselves from a’ciarge about their failure to
[14913]report the information prior to the assassination.
[14915]} Clossified d by d derivation:
[14917]ST 7 y a 7 ,. 7: ET a ya
[14919]NW 48327 “Doold: 32263889. Paye 243,
[14921]7 Seeacatons ns —— —. _ *
[14924]Classification: Srurerecey |
[14926]- ay a a3:
[14927](This form is to be used for materia
[14928]from ClA—controlled Jocuments.) -
[14930]- 47 -
[14932]The discovery that the Mexicans were also aware of
[14933]the conversations would have made holding back the
[14934]transcripts perilous in that the Mexicans could have
[14935]revealed their existence to the detriment of the
[14936]Station. Hence, the full report followed very shortly’
[14937]after the meeting between the Mexican President and
[14938]-Win Scott, and immediately after Scott discussed the
[14939]situation with his nominal superior in Washington
[14940]‘by telephone. Scott's superior was asked about this.
[14941]-He said that he did not remember the substance of
[14942]his telephone call to Wir Scott on the 23rd. (HSCA
[14943]Deposition of John Scelsc, 5/16/78, p. 88) (“I do
[14944]not have any idea why (I called). I may have been
[14945]ordered to call him on ary number of things." (Ibid.,
[14946]p. 87.) He was also asked about Scott's meeting °
[14947]with the Mexican Presidert.
[14950]f
[14952]You get a psychologicel question. The Chief .
[14953]-of Station is called in’to speak to the Presi-
[14954]i a dent of Mexico. There had been a big fight
[14955]; when the new Ambassadcr got there--no, it wasn't:
[14956]: that. It was a very peculiar situation in Mexi-
[14957]@ : co whereby the Mexicar. President's primary con-
[14958]tact with the U.S. government was through our
[14959]Chief of Station rather’ than through the Ambas-
[14960]sadors. This caused 1:0 great problem with the
[14961]' then-Ambassador whose name I have forgctten. .
[14963]‘Q: Thomas Mann?
[14965]A: Yes. He was a verw fine guy and recognized
[14966]. the usefulness of i:shis arrangement. The next
[14968]Ambassador, Mr. Freeman, tried to cut Win
[14969]Scott out of conta::t with. the President of ©
[14970]Mexico, whereupon i:he President of Mexico
[14971]called in Win Scot:: and said, "I want you to
[14972]send a cable to the White House telling them
[14973]I am not going to «deal with | this jackass, - I
[14974]want to deal only vith you."
[14976]So, the result was. eventually, Winston
[14977]Scott and Ambassador Freeman went to the
[14978]White House and talked to President Johnson.
[14979]-and- straightened tiie whole thing, out in favor
[14980]of Winston Scott. - a
[14981]EN ac
[14983]Classification: —~ CARTE a>
[14985]ne en
[14986]Prete
[14987]Sn
[14991]po . a aera er nec
[14993]NW 48327 DocId:32263889° Page 244
[14995]~ . Sy acre sy
[14999]’ at Bed bn vy
[15000]° ; (This form is to be vied for material oy Sap
[15001]e ; from ClA—controlled ¢ ‘ocuments.)
[15002]: | . . yo - = 48 -
[15004]So, Scott is just :cemarking that it is
[15005]4 interesting that the President of Mexico is
[15006]4 aware of our telepnone operation.
[15008]Q: He should have bee since it was a liaison
[15009]operation.
[15011]A: Yes. .But you do not always know whether he
[15012]- was informed. I tink we always knew he was
[15013]informed. I think we always knew he was in-
[15014]formed. It is jus: Significant that the per-
[15015]: . son calls you in and says, here is some intel-
[15016]i ligence about the. kennedy thing.
[15018](HSCA Deposition of John scelso, 5/16/78, pp. 83-84.)
[15020]i ' Win Scott indicated that 1e was going to write a memoran-
[15021]. dum concerning his meetinj with the President of Mexi-
[15022]_ co. (Routing and Record 3hhet for MEXI 7028, 11/23/63.)
[15023]; _ © Tf Mr. Scott wrote such a memo, it-has not been made
[15024]t available to:the HSCA. David Phillips, who after serv-
[15025]@ . , ing in Mexico, went on to accumulate quite an impres-
[15026]sive record as a Chief of Station in several countries
[15027]_ himself, told Committee iivestigators. that a memoran-
[15028]dum of this sort, along with other "sensitive" informa-
[15029]tion would be the type of thing that Win Scott probabiy
[15030]kept in nes private safe. (David A. Phillips Interview,
[15031]8/24/78, p. 10.) Mr. Phillips added that he did not.
[15032]know what P nappened to Mr. Scott's safe after he died
[15033]i a but he had heard vague stories about someone finding
[15034]i a lot of documents that Scott had kept. (Ibid.)
[15036]680/ MEXI 7054- 11/24/63, para. 3.--
[15037]if 6B1/ MEXI 7024, 11/23/63, para. 3.
[15038]i 682/ MExt 7024, 11/23/63, para. 3.
[15039]683/ MEXI 7023, 11/26/63, para. 2.°
[15041] 684/ See Section II, C, 4, above.
[15043]a 685/ For example, MEXI 7023 repocts that a voice comparison
[15044]; . was not done. while MEXI 7025 | implies that one was “done
[15046]A
[15047]STOR DEN prays
[15049]@ ne wn. Classification: tee) 3 B
[15050]i . : rants . ice Clossified by -dsvivotion:
[15052]we me me a mae a
[15054]| HW 48327 Docld: 32263889 Page. 245
[15056]St aia fa SU Ta oss
[15058]; / (This form is to be sed for ‘material extracted
[15059]e@ , - from ClA—controlled locuments.)
[15060]- | - 49 -
[15062]and a year later Ann Good .asture noted on a newspaper
[15063]article that such a compazison was done. Note also
[15064]that MEXI 7024 reported tiat HQ had all the available
[15065]information when in fact a3ll conversations were reported ce
[15066]in a later cable, MEXI 7033.
[15068]: ~+ 685/ See SectionilIl, A, 1, above.
[15069]86/ See Section III,.A, 1, above.
[15070]87/ See Section III, A, l, above.
[15072]See Section III, A, l, above.
[15074]-:)
[15075]C)
[15076]“~
[15078]--- 689/ Note to Luis Echevarria, November 23, 1963, CIA No. 444;
[15079]Cable re Oswald-Duran, MEXI 7029, November 23, 1963, CIA
[15080]No. 441; Raymond Rocca Chronology. WX 7241, Entry 36,
[15081]November 23, 1963, CIA Nc. 635..
[15083]y, 690/ Ibid. |
[15084]@ 7 .691/ See below, p:
[15086]92/ Note written by Winston Sectt re phone call with John
[15087]Scelso, November 23, 1962; Chronology prepared by Ray-
[15089]mond Rocca, WxX7241, entry 37, November 23, 1963, CIA
[15091]i - No. 635.
[15093]i 693/ Ibid.
[15095]| 694/. Ibid.
[15097]95/ Chief of Station phone cali. to Luis Echevarria, November 23,
[15098]1963, CIA No. 440; Flash Cable from Karaméssines to
[15100]i ; Mexico City Station, November 23, 1963, DIR 84916, CIA
[15102]No. 4033 Chronology of Réymond Rocca, entry 46, Noven-
[15103]ber 23, 1963, CIA No. 636.
[15105]: 696/ Blind Memo re ‘Lee Harvey Oswald and Silvia Duran, Novem-
[15106]of . ber 26, 1963, CIA #473. .-
[15108]"697/ Ibid.
[15110]i
[15112]i gfe
[15114]| (2 98/ cable from Mexico City Sta‘:ion to Headquarters, November
[15116]ar 27, 1963, MEXI 7101, CIA #493.
[15119]e oe | : —,
[15121]NW 48327 Docld: 32263889 Page 246
[15124]"a
[15125]pas
[15127]| Classification:
[15129](This form is to be ised for material extracted 014973
[15130]from ClA—controlled documents.) :
[15132]ee | seuntT
[15134]When President John |. Kennedy was assassinated
[15135]on November 22, 1963, the \nited States investigative
[15137]agencies--FBI, CIA, Secret Service, etc.--were. asked: to.
[15139]investigate the assassinaticn.. When the Central Intelli-
[15141]gence Agency's Mexico City Station remembered that Lee
[15142]Harvey Oswald had visited Mexico City during late. Septem-
[15143]ber and early October, it reviewed the electronic surveil-
[15144]lance files and found eviderce of phone calls to the So-
[15146]viet Embassy’ made September 27th, September 28th, and
[15148]‘October Ist, that could. have been made by Oswald. 685/
[15150]Review of the electroic surveillance files also produced
[15151]telephone calls on September 27, 1963. between the Russian
[15152]Consul and Silvia Ouran, a secretary at the Cuban Consu-
[15153]late, where Oswald was discussed. 686/ In addition,
[15155]the Mexico City, Station fourd a September 28, 1963 phone
[15156]call from Silvia Duran to tke Soviet Consulate where. Silvia
[15157]Duran stated that there was an American cit tzen at the
[15159].
[15161]Cuban Consulate who had prev fous} ly visited the Soviet Con-
[15163]suiate. $&7/ A final prone cati was made on October i,
[15164]where the “alleged” Oswald identified himsel® was alss
[15165]found. §65/ |
[15167]“On Novenber 23, 198 the Mexico City Station deter-—
[15169]HW 48327 Docld:32263889 Page 247 -
[15171]f
[15172]of
[15173]S$
[15174]Os
[15176]f
[15177]SO
[15179]f
[15180]5
[15181]of
[15183]cb
[15185]Classification :
[15187](This form is to be used for material extracted
[15189]from ClA—controliec documents.) os A Se te NS my |
[15190]- 135 -
[15191]IBY otund
[15193]mined that it would request the Mexican Jur?
[15195]with whom it had a good: relitionship--to arrest Silvia
[15196]‘Duran (as Stivia Duran was 4 Mexican citizen, she did not
[15197]have diplomatic immunity) b2cause she might shed some light
[15198]on the circumstances surrouiding the assassination. 688a/
[15200]‘The Mexico City Station sent a note to the Gober-
[15201]nacion head, Luis Echevarrii, with Silvia Duran's address,
[15202]her mother's address, her b-other's address, her license
[15203]plate number, her home phon: number, her place of work and
[15204]a request that she be arres:ed immediately. 689/ The Mexi-
[15206]“co City Station also sugges :ed that Duran he held incommuni-
[15207]cado until she could be questioned on the matter. 690/
[15209]. The Mexico City Station did not receive prior au-
[15210]thorization from CIA Headquirters to request the arrest of
[15211]Silvia Duran by Mexican authorities. 691/ Headquarters
[15212]feared that a request to arcest Ms. Duran would jeopardize
[15213]the clandestine reltationshi) between certain Mexican govern-
[15214]ment officials and the CIA “f it were disclosed that Americans
[15215]were behind Duran's arrest. 672/ John Scelso, Chief of Western
[15216].Hemisohere/3, stationed at. Langley Headquarters, telephoned
[15217]Winston Scott, the Mexice City Chief of Station, anc requestec
[15218](that Stivia Ouran aot be arrested. 693/ Scott told Scelss that
[15220]he could not rescind the revuest, and that. Headquarters should
[15222]alr ad have ej hoe stati h S11 Cur h
[15223]eady Cietiedti ng t = via-Curan ad
[15224]Pie 092 ,
[15226]HW 48327 Docld:32263889 Page 248
[15228]Classification:
[15230]‘(This form is to be used for “material extracted
[15231]from ClA—controlled documents.) centT
[15233]AOS a
[15235]been arrested. 694/ After dinston Scott’ s conversation
[15237]with John Scelso, Scott called Luis Echevarria and stated
[15238]that the Mexico City Statioi desired that, all- information
[15239]received from Duran be forwarded immediately to the Mexico
[15240]City Station, and that her arrest and statements not be
[15241]communicated to any leftist groups. 695/ .
[15242]On November 27, 1963, the Mexican government for- .
[15244]“warded to the Mexico City Station a copy of Silvia Duran's
[15246]ten-page signed. statement. 396/ It said,
[15248]"Upon learning about the assassination
[15249]she and her husband speculated that Presi-
[15250]dent Kennedy might have been assassinated
[15251]for racial reasons. When she became aware
[15252]that the assassin was Lee Harvey Oswald, she
[15253]ascertained that it vas the same man who ap-
[15254]proximately two montis prior. had been to the
[15255]Cuban Consulate to solicit an intransit visa
[15256]to Russia. Having tiken his name from the
[15257]special documentatio1 he presented she knew
[15258]that he was married to a Russian woman and
[15259]’ betonged to the "Fair Play for Cuba Committee."
[15260]She checked the data in the Consulate archives
[15261]and became certain tiat it was the same indi-
[15262]vidual who was blond:, short, dressed unelegant-
[15263]“ly and whose face turned red when angry. The
[15264]Consul had denied the visa because to obtain
[15265]an intransit visa from the Cuban government,
[15266]it was imperative thit he previously obtain a
[15267]visa from the Soviet Consulate. Since obtain-
[15268]ing a visa from the Soviets toox four months
[15269]anc Oswald's Mexican visa exoired.sosn Oswald
[15270]was advised that he see the Soviet Consul, and:
[15271]catling the cerson i1 charge of that office.
[15272]Thea Soviet official told her that they would
[15273]have to conscit Moscow which would take four:
[15274]months. That afternoon, Oswale returned. to the
[15276]4
[15278]Se en een wen owen owe wa wom wn 0 we
[15280]Pen .
[15282]_NW 48327 Docld:32263889 Page. 249
[15284].
[15286]Classification:
[15288](This form is to be used for material extract
[15289]tracted
[15291]from ClA—controlied documents.) Bey ee ‘
[15292]18! - . | We
[15294]Cuban Consulate and ‘Silvia Duran confirmed
[15295]that he could get a Uuban visa only after he
[15296]received a Russian v sa. She gave Oswald her name
[15297]and business phone number but never gave him her .,
[15298]address because she liad no reason to give it to
[15299]him. The only aid she could give Oswald was advising
[15300]that he see the Soviet Consul and calling the person
[15301]in charge of that of’ice. She knew that phoning the
[15302]Soviet Consulate was not one of her duties and that
[15303]if she did so she di it only to help Oswald. She
[15304]gave Oswald her busiiiess phone number only because he
[15305]would have to call sibsequently to check whether he
[15306]had obtained a visa. He never called back."
[15308]Silvia Duran, releasid on November 24, 1963, was rearrested
[15309]November 27, 1963, when the Mexican government alleged that she
[15311]_ Was attempting to leave Mex'co for travel to Havana. 698/
[15313]Ta Ba TH A A TH
[15315]According to-the Mexican of‘icials who detained Duran a second
[15317]time, there was no addition to her story. 699/
[15319]Pe.
[15321]The Mexico City Stat:on forwarded Duran's ten-page signed
[15322]statement to Headquarters 01 November 27, 1963. 700/ The
[15323]following day, Headquarters sent a clarification cable to the
[15324]Mexico City Station seeking to insure that neither Silvia.
[15326]Duran nor the Cubans would lave any basis for believing that
[15327]“the Americans were behind her rearrest. The cable stated,
[15328]"We want the Mexican author’ttes to take the responsibility
[15329]for the whole affair." 701/
[15331]. When the Central Intelligence Agency began to work
[15332]with the Warren Commission, Headquarters cabled the Mexico
[15334]Tea ep ee TD Oe
[15336]af “foc
[15337]Paar Roles
[15339]Classification:
[15341]NW 46327 Docld:32263889 Page 250 -
[15343]Classification: |
[15345]‘(This form is to be used for material extracted
[15346]from ClA—controllec! documents.)
[15348]THD Ctpar
[15349](188 - 0? § SERE i
[15350]City Station that its plan in passing batenation to the.
[15351]Warren Commission was to eliminate mention of telephone
[15352]taps in.order ‘to protect their continuing operations. 702/
[15353]Headquarters cabled that it would rely on. Silvia Duran's
[15354]statements and on the Consular files which the Soviets
[15355]‘gave the State Department. 703/ Headquarters stressed
[15356]that exact, detailed infornation from LITAMIL-7 and
[15357]LITAMIL-9--penetration agents in the Cuban Embassy--on
[15359]what Silvia Duran and other officials had said about Os-
[15361]corroborative evidence. 704/
[15363]When the Central Intelligence Agency forwarded to
[15365]the Warren Commission a cory of Duran's signed statement.
[15366]-It read as follows:
[15368]...she remembered. .(that Lee Harvey Oswald)
[15370]was the name of an ‘merican who had come to
[15372]the Cuban Consulate to obtain. a visa to travel
[15373]to Cuba in transit to Russia, the latter part
[15375]of September or the early part of October of
[15376]this year, and in stpport of his application
[15377]had shown his passpert, in which it was noted
[15378]that he had lived fr that country for a period
[15379]of three years; his labor card from the same
[15380]country written in-the Russian language: and
[15381]letters in that same Yanguage. He had presented
[15382]evidence that he war married to a Russian woman,
[15383]anc‘aiso that he wat apparently the leader of
[15385]an organization in the city of New Orleans clain-
[15386]ing that he should te accepted as a "friend cf
[15390]. the Cuban Revolutior. Accordingly, the declarant,
[15391]a _ complying with her cuties, took down all of the:
[15393]—ACENPOS Classification:
[15395]Wald’ s visit and his dealirgs would be valuable and usable
[15397]“NW 48327 Docla:32263889 Page 251.
[15399]Classification:
[15401](This form is ‘to be used for material extracted
[15402]‘from ClA—controller! documents.)
[15404]- 189 - TOD
[15406]_{nformation and completed the soa printe
[15407]application form; ard the declarant, ad-
[15408]mittedly exceeding rer responsibilities,
[15409]informally telephoned the Russian Consulate,
[15410]with the intention cf doing what she could
[15411]to factlitate issuarce of the Russian visa
[15412]to Lee Harvey Oswalc. However, they told
[15413]her that there woulc be a delay of about
[15414]four months in processing the case, which
[15415]annoyed the applicart since, according to
[15416]his statement, he wes in a great hurry to
[15417]obtain visas that would enable him to travel
[15418]to Russia, insistinc on his right to do so
[15419]in view of his backcround and his loyalty
[15420]and his activities in behalf of the Cuban»
[15421]‘ Movement. The declerant was unable to re-
[15422]g call accurately whether ornot the applicant
[15425]told her he was a member of. the Communist
[15426]Party, but he did say that his. wife***was
[15427]then in-New York City, and would follow
[15429]him,*** (Senora Duran stated) that when 0s-
[15430]d wald understood that it was not possible to
[15432]give him a Cuban visa without his first hav-
[15433]ing obtained the Russian visa,*** he became
[15434]very excited or angry, and accordingly, the
[15435]affiant called Consi1 Ascue (sic),*** (who)
[15436]came out and began a@ heated disucssion in En-
[15437]glish with Oswald, that concluded by Ascue
[15438]telling him that "if it were up to him, he
[15439]would not give him the visa," and “a person
[15440]of his type was harning the Cuban Revolution
[15441]rather than helping it," it being understood.
[15442]that in their conversation they were talking
[15443]about the Russian Scctalist Revolution and
[15445]not the Cuban. Oswald maintained that he had
[15446]two reasons for requesting that his visa be
[15447]issued promptly, anc they were: one, that his
[15448]tourist. permit in Mexico was about to expire;
[15449]and the other, that he had to get to Russia |
[15450]as quickly as possitle. Depsite her annoyance,
[15451]the decalarant gave Oswald a paner*** in which.
[15452]-she put down her nane, "Silvia Guran," and
[15454]the number of the telephone at the Consulate,
[15455]which ts "13-28-47" and the visa application
[15459]“NW 48327 Docld: 32263889 Page 252.
[15461]Classification:
[15463](This form is to be used for material extracted
[15464]from ClA—controlled documents.)
[15465]- 190 -
[15467]was processed anyway It was sent to the.
[15468]Ministry of (Foreign: Relations of Cuba;. from
[15469]which a routine repl: was received some fifteen
[15470]to thirty days later, approving the visa, but on
[15472]- the condition that the Russian visa be obtained
[15473]first, although she Joes not recall whether or.
[15474]not Oswald later tel2phoned her at the’ Consulate
[15475]number that ‘she gave him. 705/ |
[15477]The central Intelligence Agency had relied on Duran's
[15478]| statements but had deleted Juran's description of Oswald as
[15479]‘blonde and short. 706/ It 1ad also excised Duran's statement--
[15481]"The only aid she could giv: Oswald was advising that he see
[15482]the Soviet Consul, and calling the person in charge. of that
[15483]office" which alluded to: Oswald asking for some type of aid at
[15484]the Cuban Consulate. 707/ In addition, Ms. Duran's strong state-
[15485]ment "He never.called her back" 107a/ was. changed to "she does
[15486]not recall whether or not Oswald later telephoned her at the
[15487]Consulate number that she have him.707b/ Had the statements
[15488]been. included, the Warren Commission's conclustons would not have
[15489]seemed as strong.
[15491]. The Warren Commissicn staff was not completely satis-
[15492]fied with Ms. Duran's ten fage signed statement obtained by
[15493]the Mexican authorities. hk. David Slawson wrote: | .
[15495]We then discussed. .the problem of (inter-
[15497]viewing) Silvia Duran. We pointed out that
[15499]our only interest ir. witnesses (in Mexico)
[15501]other than Duran wa: to get their formal testi-
[15503]mony for authenticalien purposes...Thtis was
[15505]a not true of Duran, towever, because she had
[15506]been interviewed only by the Mexican police é30
[15508]2060357 Classifications a
[15510]NW 48327 Docld:32263889 Page 253
[15512]Classification:
[15513]oe WT ee ithe
[15514](This form is to be used for material extracted
[15515], from ClA—controllec documents.)
[15516]and we considered that interview inadequate..
[15517](I should point out that we do not consider ~
[15518]it totally inadequate, however. It is onl
[15519]on details such as Oswald's physical
[15520]appearance, side comnents or remarks he
[15521]may have made, etc., that we would like to
[15522]interrogate Mrs. Ouran further. On the
[15523]essential point of wnetherornot his con-
[15524]tacts. with the Embassy consisted of anything
[15525]other than an attempt to travel to Cuba,
[15526]Silvia Duran's knowladge has probably been
[15527]exhausted.) 708/ “
[15529]The Warren Commission staff's attempts to inter-
[15530]view Ms. Duran never succeeded. 709/ Ms. Duran was not
[15531]interviewed by Americans until 1976, when two reporters
[15532]from the Washington Post interviewed her. 710/ On
[15533]dune 6, 1978, representatives of the House Select Committee
[15535]con. Assassinations interviewed Ms. Duran in Mexico City.
[15537]VI. Information not available at the time of the Warren
[15539]Commission investigation
[15541]A. Silvia Tirado (nee Duran)
[15542]1. House Select Committee on Assassinations €/6/78
[15544]. Interview of Silvia Tirado
[15546]_ Ms. Tirado (Silvia divorced Horatio Duran in 1968)
[15548]. Was never questioned by American officials in 1963. Thus,
[15549]_ the Committee established contact with the Mexican gcvern-
[15550]ment and requested that the Mexican government make
[15552]“ob. Silvia Tirado available for an interview. 711/ The Mexican
[15554]Pa 20509930 Classification: ca
[15556]au’
[15558]ys 4 LF alee , £er 9
[15560]NW 48327 Docld:32263889 Page 254
[15562]a, Va VA SA =n we ewe <=. ewe =x ee wes
[15564]Classification:
[15566]{This form is.:to be used for material extracted ,
[15567]from ClA—controllec: documents.)
[15569]— mS,
[15574]7 | oo or yuki ae
[15575]government complied on 6/6/78. Ms. Tirado told the ‘House ©
[15577]Select Committee on: Assassinations the following:
[15578]Lee Harvey Oswald visited the Cuban Consulate three
[15579]times on September 27, 1963, not twice as the Warren Com-
[15581]mission previously reported. -T12/- Oswald first visited
[15583]‘the Cuban Consulate at approximately 11:00 a.m., requesting
[15585]an intransit visa to Cuba with Russia as the final destina-
[15586]tion. 713/ He showed her some documents, then left to
[15587]obtain Photographs needed for his application. M4/
[15589]Oswald returned at approximately 1: 00 p.m. with —
[15590]four photographs. 715/ Ms. Tirado typed the application ©
[15591]in duplicate, stapled a picture. on top of each and had Os-
[15592]Wald sign each in her presence. 716/ As identification,
[15593]Oswald showed | her documents he had brought: his Russian
[15594]labor card, marriage certificate with the name of his
[15595]Russian wife, his American communist Party membership card
[15596]and his "Fair Play for Cuba’ membership card. 717/
[15598]Ms. Tirado found Lee Harvey Oswald! Ss behavior Suspi-
[15599]cious because normally a Conmunist traveled only with his”
[15600]passport as belonging to th: Communist. Party was 717 Fegal
[15601]in Mexico in 1963. 7718/
[15603]There #as a procedur: whereby the American Communist
[15604]Party would arrange visa ma:ters for’ their members with the
[15606]7
[15608]Classifi Weation: ss -
[15610]NW 48327 DocId:32263889 Page 255
[15612]wo.
[15617](This form is to be used for material extracted
[15618]from ClA—controlled documents.)
[15620]Cuban Communist Party. 719/ The American would then
[15622]come to Mexico, visit the Cuban Consulate; and receive
[15623]his visa immediately. 710/ When Tirado asked Oswald why
[15624]‘he did not have the American Communist Party arrange his
[15625]trip. to Cuba, he stated tha: he-had not had the time. 721/
[15626]| After explaining to liswald that he had to acquire
[15627]‘a Russian visa before he could receive a Cuban visa, Tirado
[15628]jotted her name and busines:; phone number on a piece of
[15629]paper and gave it to Oswald who then left to get his Rus-:
[15630]Sian visa. 722/ . .
[15631]Oswald returned to tie Cuban Consulate between
[15632]5:00 p.m. and 6:00 p.m.; which was after normal working
[15633]hours, 10:00 to 2:00 p.m, /23/ The guard called Tirado,
[15634]stating that someone who didnot speak Spanish was at the
[15635]gate inquiring about a visa. 724/ As routine procedure,
[15636]she asked the guard to esco-t the individual to her office. 725/
[15637]Oswald told her that he had acquired a Russian visa. 726/
[15638]Since he did not produce it when asked, she called the
[15640]Russian Consulate. 727/ Th» Consul told Duran that Oswald.
[15642]had been to the Consulate raquesting a vis2 and had been
[15643]told that the reply would tike appreximately four menths. 728/
[15644]when she relayed the messac> to Sewaid, he got very excited,
[15646]_-inststing that as a persen whe nad been In jail because
[15650]Classificatien: _
[15652]2068043
[15654]NW 48327 Docld:32263889 Page 256
[15656]Classification:
[15657](This form is to be used for material extracted
[15659]from ClA—controlled documents.) 7 Fin mn 2
[15660]a W Seshel
[15661]729 ;
[15663]of the Cuban Revolution he should eatd a visa.
[15664]Oswald stated that he could not wait that long because.
[15665]his Mextcan visa expired in three: days. 730/ At this
[15667]| point, Ms. Tirado informed tonsul Eusebio Azcue of the
[15668]situation. 731/ Azcue had been in his private office
[15669]which he shared with his upcoming replacement, Alfredo -
[15671]Mirabal. 732/ Azcue polite y explained the requisites
[15673]for an intransit visa to Oswald. 733/ When he noticed
[15674]that Oswald was.a stubborn nan he told Oswald that he
[15675]was obviously not a friend of the Cuban revolution be-
[15676]cause he would otherwise understand that Cuba had to be
[15677]extremely careful with the peopte it allowed in the coun-
[15678]‘try. 734/ Azcue and Oswald. yelled at each other. 735/
[15679]Then Azcue went ‘to the door. “opened it and asked: Oswald
[15680]to leave. J36/ Oswald did hot revisit or telephone the
[15681]Consulate. 737/ Ms. Tirado described Lee Harvey Oswald
[15682]as approximately five feet six, with Sparse blonde hair,
[15684]weighing about 125 |. ‘poun's. 738/
[15686]2. CIA information net available at the time of
[15687]the Warren Commission investigation
[15691]in 1967 2 report that Silvia. Duran nad had intimate
[15693]relations withy Lee pet wes cswat d came to the attention
[15694]“SSF
[15696]Classi aa =F
[15701]7
[15702]G.
[15703]<a.
[15705]_NW 48327 Docld:32263889 Page 257.
[15707]Classification: .
[15709](This form is to be used for material extracted
[15710]_ from ClA—controlled documents.) meets
[15711]- ; | eae Oe laa f
[15712]935 Vo? Seer at
[15713]| an ur Skul
[15714]of the Central Intelligecne Agency’ s Mexico City Station. 739/
[15715]The source, LIRING/3, state that he had recently re-
[15716]ceived a call‘ from Silvia Duran, 740/ A telephone tap
[15717]on LIRING/3's telephone con*irmed that Silvia Duran had
[15718]called LIRING. 741/ LIRING’3 reported that he had visited
[15719]Silvia to renew acquiaintan:ees. 742/ During the visit,
[15720]Duran told LIRING/3 that sh: had met Lee Harvey Oswald
[15721]at the Cuban Consulate when he applied for a visa and
[15722]“had dated him on several oc:asions. 743/ Ouran admitted
[15723]that she had had intimate relations with Oswald, but in-
[15724]sisted that she had no idea of his plans. 744/ In addi-
[15725]tion, Duran told LIRING/3 tiat when the news of the as-
[15727]=m Gr. — _ Sar Sa wa
[15729]sassination became public kiiowledge, the Mexican govern-
[15730]ment arrested her and duriny the interrogation beat her
[15731]until she admitted that she had had an affair with Lee
[15732]Harvey Oswald. 745/ Rowton 746/ counseled LIRING/3
[15733]against any further contact with Ouran because the Cubans
[15734]or the Mexican police might become suspicious of him. 747
[15736]There is mo indication in Rowton's report as to why con-
[15738]tact with Silvia wouta make the Cubans susoicious.
[15740]The CIA Mexice City otation report ec this informa-
[15742]ticn te Headquarte
[15744]First, thet S4tvia Ouran had sexual intercourse
[15747]rete
[15749]9nc0g12
[15751]NW 48327 Docla:32263889 ‘Page 253
[15753]Classification
[15755](This form is to be used for ‘material extracted
[15756]from ClA—centrolled documents.)
[15758]- 136 -
[15760]with Lee harvey Oswald on several occasions
[15762]when the latter was in Mexico is probably
[15764]new, but adds little-to the Oswald case.
[15766]Second, the Mexican police did not report
[15768]the extent of the Duran-Oswald. relationship
[15770]to this Station. 7497
[15772]In ‘the chronology of the Mexico. City investigation
[15773]of Oswald, Raymond Rocca notes: "Why didn't .Mexico
[15774]police give us all info?" 750/ . This was not the first
[15775]report of such a relationship between Oswald and Duran.
[15776]Elena. Garro had reported the same information. to Charles
[15777]Thomas in 1965. 251/
[15779]That the Mexican government -did not disclose all
[15780]the information in its possession to American authorities
[15781]raises one of ‘three possibilities: . .
[15783]1) the Mexican government, did not want to disclose
[15784]that one of its citizens had had intimate rela-
[15785]tions with the assassin of John Kennedy; or
[15787]2) Silvia’ Duran was a Mexican penetration agent
[15789]in the Cuban Consulate and the Mexican govern-
[15790]ment. was protecting its informant by minimizing
[15791]her relationship with Oswald; er |
[15793]3) they forsct, i.e., @ pure ara simple mistake.
[15795]woe bt rl
[15797]Classifted by derivation:
[15799]NW 48327 Docld:32263889 Page 259
[15801]Classification :
[15803](This form is to be used for material extracted
[15804]from ClA—controllec documents.) _ .
[15805]| | | TAL
[15807]- 197 - Soft
[15809]b. The possibility that. Silvia Duran was an
[15810]. agent for either American, Mexican or Cuban
[15812]Intelligence
[15814]Since the Publication of the Warren Commission
[15815]Report in September 1964, critics have written about the
[15817]’ possibility that Silvia Duran was an intelligence agent
[15819]for either the Americans, M2xicans or Cubans.
[15821]1) Was Silvia Duran in agent, asset or source
[15823]for Mexican or Am2rican intelligence?
[15825]In an effort to resolve this question, the House
[15826]- Select Committee on Assassi vations reviewed the. United
[15827]States investigative agenci2s' files on Silvia Duran. 752/
[15828]The Committee found no evidence in this file review that
[15829]Silvia Duran was either an \merican or Mexican intelli-
[15830]gence agent. -
[15831]In addition, the Comaittee has interviewed most
[15832]of the Mexico City Station amp loyees about the possibility.
[15833]Only David Phillips, Chief of Covert Action and the Cuban
[15834]Section in the Mexico City - tation in 1963, a positic
[15836]which made him very knowledieabie, considered that Ouran
[15838]was possibly an agent or source. Mr. Phillips stated that
[15840]G
[15845]— 3S =n. a a a ae a swore. en. aie
[15847]en
[15849]HW 48327 Docld:32263889 Page 260
[15851]mn
[15853]vt
[15854]we
[15858]intercept transcripts. 755/ But Mr. Phillips asserted
[15860]Classification:
[15862](This form is to be used for material extracted
[15863]from ClA—controlled documents.)
[15865]. - (98 - ; i oe
[15866]"at one time the agency pit :hed 753/ almost everyone
[15867]at the Cuban Embassy." 754/ Mr. Phillips stated that:
[15869]he had first heard Duran's 1ame from the telephone
[15871]that the CIA had no interest in Ms. Duran because “she
[15872]wasn't friendly with anyone." 756/ Mr. Phillips had
[15873]previously mentioned the C14 Mexico City Station's in-
[15874]terest in recruiting a former Cuban Ambassador to Mexico
[15875]named Lechuga. 757/ Mr. Phillips was shown a memorandum
[15876]written by W. David Slawson of the Warren Commission staff
[15877]regarding a trip to Mexico ay Warren Commission staff
[15878]members which said: . .
[15880]Mr. Scott's (Chief of the CIA Station in Mexi-
[15881]co City) narrative disclosed that the CIA's
[15882]action immediately after the assassination con-
[15883]Sisted basically of alerting all its confiden-
[15884]tial sources of information throughout Mexico -
[15885]to immediately channel all information into
[15886]their headquarters, and of compiling as .com-
[15887]plete dossiers as possible on Oswald and every-
[15888]one else throughout Mexico who at that time
[15890]the CIA knew had had some contact with Oswald...
[15891]This meant especially Silvia Duran, who because
[15892]she had previously been having an affair with
[15893]Lechuga, the Tormer Cuban Ambassador to Mexico
[15894]and presently the Cuban representative at the
[15896]United Nations, had previously been of substan-
[15897]tial _ interest to the CIA...7528/ :
[15899]Mr. Philtips was surprised by this and stated
[15901]that. "No one ist me in on this operation." 759/ But
[15903]. : : La
[15904]Classification: FAM a= 250 _°
[15908]; isis by igtorivation:
[15910]LT
[15912]HW 48327 Docld: 32263889 Page 261
[15915]Classification:
[15917](This form is to be used for material extracted
[15919]rom ClA—controllec! documents. Z lowe any | “
[15920]Nom Cin—eonrele secment) TE Seonet
[15922]2 199 - "
[15923]Mr. Phillips added that he doubted that Duran would a |
[15924]have: been pitched because the Station could not identify .
[15925]any of her weaknesses. The Committee staff members then . |
[15926]told Mr. Phillips about the reporting on file concerning
[15927]Ms. Duran from one of the Station's penetration agents, oo
[15928]LITAMIL/9, at the Cuban Embassy. At one point LITAMIL/9. |
[15929]_had reported to his case officer that all that would
[15930]have to be done to recruit Ms. Duran was to get a blonde,
[15931]blue- -eyed ‘American in bed with her. 761/ With this, Mr.
[15932]Phillips said that it did indeed sound as if the Station |
[15933]had targeted Ms. Duran for recruitment, that the Station's
[15934]interest had been substantial, and that the weaknesses
[15935]and means had been identified. 762/ Mr. Phillips —
[15936]pointed out, however, that because Duran had been targeted
[15937]did not necessarily mean that she had been pitched. 763/ . |
[15938]‘In addition, he stated that he had never heard that Duran .
[15939]had been pitched. 764/ a | |
[15940]Mr. Phillips:did state that he would expect that
[15941]Ms. Duran's file at the CIA would be “very thick" because
[15942]of all the telephone intercepts that concerned her and :
[15943]the substantial interest that the Station had in her. 765/
[15944]He stated that much of the naterial in her file should ;
[15945]predate the assassination. 765/ Mr. Phillips stated that
[15947]—,
[15949]Classification:
[15951]20c0st3
[15952]hk aS v4 aT
[15954]i 48327 Docld:32263889 Page 262
[15956]Classification:
[15958](This form is to be used for material extracted ~
[15959]~ from ClA—controllec! documents.
[15961]) _
[15962]. ar Goh
[15963]= 200 = Th? Mine ne A - A
[15965]he would be very surprised if Ms. Duran's 201 file was
[15967]small and contained only a few pre-assassination docu-
[15968]ments. 767/ This is in fact the case of the Headquarters
[15969]201 file. 768/ “This Committee has asked the CIA to make
[15970]Ms. Duran's Mexican "pn 769/ (personality) file available
[15971]for review. The CIA informed the Committee that there —
[15972]was no "P" file available on Ms. Duran. 770/
[15974]Another CIA employee, Dan Neiscuir; who worked on
[15975]an "Oswald Task Force" in late September or early October
[15976]of 1975 dealing with Freedom of Information Act law suits
[15977]brought against the Agency concerning the files on Lee.
[15978]Harvey Oswald, stated that he believed that Ms. Duran may
[15979]have been a source of information for either the CIA or
[15980]the Mexicans. 71/ Mr. Nefscuir could not recall? why he
[15982]. specifically had this recollection, but thought that it
[15983]was due to something he hac seen in Oswald's file. 772/
[15984]He said that it may have been the Agency's attempts to
[15986]' protect Ms. Duran after the assassination and the heavy
[15987]cable traffic that those attempts generated that led him
[15988]to his inference that she was a scurce of information
[15989]for either the Agency or the Mexicans. 773/—
[15991]Despite LIRING/3's case officer's asking LI@ing/3
[15993]not to recontact Ms. Duran, Re TM paginas
[15994]‘Classification: of we
[15996](ya)
[15997]Cc.
[15998]al
[16000]2ca0gt 7
[16001]: mo £TF
[16003]‘HW 48327 Docld:32263889 Page 263
[16005]ie alin oP id ty derivation:
[16007]4 a7
[16009]a:
[16011]Classification: -
[16013]' (This form is to. be used for material extracted. . Pa re
[16014]from ClA—controllec documents.) ae ke
[16015]_ -21- 8 Sew
[16016]Mr. Neiscuir's hazy recollestions, Se cannot
[16018]definitely resolve whether Silvia Duran was a Mexican or
[16020]American intelligence agent or source.
[16021](2) was Silvia Duran a Cuban intelligence agent?
[16023]In an effort to resolve this question, the HSCA
[16024]reviewed the United States investigative agencies' files
[16025]on Silvia Duran. 774s The committee found no evidence in
[16026]the files that would indicate that Ms. Duran was associated
[16027]with Cuban intelligence.
[16029]In addition, the HSCA interviewed most of the Mexi-
[16030]co City Station employees azout the possibility that Duran
[16031]worked for Cuban intelligen:e. Only” Barney Hidalgo, a
[16032]CIA officer who travelled t> Mexico City in 1963, considered
[16033]the possibility to be likely. 775/ Mr. Hidalgo, professing
[16034]not to remember all the details, stated that he. tnought
[16035]that Duran was a Cuban intelligence agent. 776/— Hidalgo
[16036]said: .
[16038]’. At the time when thi; contact told me,of |
[16040]Silvta Duran ! tied the two together, yes,
[16042]sir. 1 don't know, iow at that time it
[16044]was obvious to me as an inteiligence agent
[16046]’ that there was some connection there but
[16047]it was of no interest whatsoever tc me,
[16049]I do remember that wien I! next saw this
[16051]ooo _ contact of mine I meitioned the fact to
[16052]him and let him proc2ed to do whatever ne
[16054]_ Classification:
[16056]. 2060913.
[16057]Mh a 47 “7
[16059]“HW 48327. DocId:32263889 -Page 264
[16061]Classification:
[16063]from ClA—centrolled documents.)
[16065]- 202 -
[16066]“wanted to. 777/
[16067]Mr. Hidalgo further stated that he never resolved
[16068]the issue. 778) |
[16069]With no corroboratiny evidence for Mr. Hidalgo's
[16070]memory, the Committee must :onclude that Silvia Duran
[16072]was probably never employed by Cuban Intelligence.
[16074]B. The Cubans
[16076]1. Eusebio. Azcue .opez ©
[16078]When Lee Harvey Oswald allegedly visited the Cuban
[16079]Consulate, Eusebio. Azcue Lovez, a. Cuban citizen, was the
[16080]Cuban Consul. 779/ Because he had diplomatic immunity,
[16081]the Cuban government had never been asked to make him
[16082]‘available for questioning. 780/ The Committee, in an ef--
[16083]fort to investigate Oswaid's contact. with representatives
[16084]of the Cuban government, asked the Cuban government to
[16086]make Eusebio Azcue availabis for Committee and staff inter-
[16088]tee's request on April 1, 1978. 282/
[16090]During that interview, Mr. Azcue alleged that the
[16091]man Jack Ruby. shot in the Sailas Potice Station was not
[16092]the same individual’ wao had visited the Cuban Consulate
[16094]-in.1963. 783/ In addition, #r. Azcue stated that Alfredo
[16097]2ccost) ——
[16099]NW 48327 ‘DocId: 32263889. Page 265 -
[16101]' {This form is to be used for material extracted . wy BES
[16103]views. 781/ The Cuban government complied with the Commit-
[16105]Ca
[16107]SA “SR SR SR we ee we we ow we GR wm,
[16109]Classification. = tS -
[16111](This form is to be used for material extracted Vara
[16112]from ClA—controlled documents.} BN
[16113], a a HO ae .
[16115]- 203 - AR
[16117]Mirabal, who in | September. 1963, had recently arrived
[16118]from Cuba to assume the Coniul's duties, had also been
[16119]present during Oswald's visit. 784/ During a second
[16121]‘trip to Cuba, the Committee interviewed Alfredo Mirabal. 785/
[16123]Subsequent to this second tip to Havana, the Committee
[16124]asked the Cuban government: :o make Eusebio Azcue and |
[16126]Alfredo Mirabal available for the public hearings on Sep-
[16128]tember 18, 1978. 786/ The cuban government complied with
[16129]_ the Committee! S request.
[16130]Eusebio Azcue Lopez :old the House Select Committee
[16131]on Assassinations ata publ ic hearing on 9/18/78 the
[16133]following:
[16135]-An individual who gave the name Lee Harvey Oswald
[16136]€: Oo visited the Cuban Consulate on three occasions in late
[16137]September 787/ and early Oc:ober 1963..788/ The indivi-
[16138]duat first visited the Cubain Consulate during working
[16139]hours, requesting an intransit visa to Cuba with Russia
[16141]as the final destination. 739/ ‘The man showed the secre-
[16143]tary, Silvia Duran, some documents 7892/ which he believed
[16144]would-be sufficient to obtain a visa. 7895+ When the
[16146]secretary would not grant h:m a visa, the man asked Azcue
[16148]to see whether upon axamina:ion of the documents he could
[16150]by
[16152]“oF aE,
[16154]- Chasstied by derivation:
[16156]NW 48327 Docld:32263889 Page 266
[16158]“og mn Ss
[16161]Classification:
[16163](This form is to be used for material extracted .
[16165]from ClA—controlle:! documents.)
[16169]grant hima visa. 789c/ Azcue answered negatively. 789d/—
[16170]The individual then left tc obtain photographs needed
[16171]for his application: 789e/
[16172]| - The man probably returned on September 27, 1963 789f/
[16173]with the photographs and ccmpleted the applications ~
[16174]in Ms. Duran's presence. 78¢q/ As the amount of time re-
[16175]quired to process this document could have taken as long
[16176]as twenty days. or the respcnse could have been negative,
[16177]Azcue told the man that he could grant him an intransit
[16178]‘visa to Cuba, without consulting his government, if he
[16179]had a Russian visa. 7g9h/ The individual then left -to
[16180]attempt to obtain his Russian visa. 789i/ |
[16181]After the man left the Cuban Consulate, Azcue re- |
[16182]ceived a telephone call 789j/ from the Soviet Consulte. 790/
[16183]The Soviet Consul explained that the man's documents
[16184]were legitimate, but that the Soviet Consulate could not
[16185]issue a visa until {t received authorization from Moscow. 791/
[16186]Emphasizing that the Cuban Consulate never re-
[16187]ceived visitors after working hours 792/ Mr. Azcue opined
[16188]that the individual probabiy returned to the Consulate
[16189]on September 28,. 3963. 793/- When Azcue explained to
[16190]_Oswatd that he could not grant him a visa, the man made
[16191]statements directed against Cuba and called Cuba a
[16193]2CENF241 Classification: oor 1
[16195]NW 46327 Docld:32263889 Page 267 | an — ae a
[16197]Oe te ade eal
[16201]fe : “ Cassified by derivation:
[16204]Classification:
[16206](This form is to be used for material extracted
[16207]from ClA—controlled documents.)
[16208]A Mi
[16210]7 205 -
[16211]bureaucracy. 794/ At that »voint, Azcue ead and
[16212]asked the individual to leave the Consulate. 7195/ Oswald
[16213]did not revisit the Consula:e. 796/
[16214]Mr. Azcue described -he man who visited the Consu- |
[16215]late as follows: a white male, between 5'6" and 5! 7,
[16216]over 30 years of age, very chin long face, with straight
[16217]eyebrows and a cold look in his eyes. 797/ Azcue alleged
[16218]that he would never have identified Lee Harvey Oswald as
[16220]the man who visited the Cub.in Consulate in 1963.
[16221]2. Alfrédo Mirabal Diaz~
[16223]Alfredo Mirabal Diaz told the House Select Committee
[16224]on Assassinations, at a public hearing on 9/18/78, T97A/
[16225]the! following: .
[16227]Lee Harvey Oswald, seeking a visa, visited the
[16228]‘Cuban Consulate twice 798/- in September 1963. 799/ ° Since
[16229]Mirabal could not speak English though he was the new Con-
[16230]sul, ex-Consul Azcue handle the matter. 800/ On both
[16231]occasions there were such 1o9ud arguments between Jswaid
[16232]and Azcue that Mirabal tnoujht that the man's visit to
[16233]the Consulate was a c2se.of provocation. 8Ci/
[16235]Though Miracal caugh: only glimpses of the man
[16237]he opined that the person wiose. preture appears on Lee
[16238]Classification:
[16240]-eecosm.
[16242]it: Classified by cerimarior:
[16244]NW 48327 Docld:32263889 . Page 268
[16246]Classification:
[16247]if - 20€ -
[16248](This form is to be ssed for material extracted
[16249]. from ClA—controlled documents.)
[16251]9 Harvey Oswald's visa application was the same Lee Harvey
[16253]Oswald who visited the Constlate. 802/ Mirabel was about
[16255]4 meters away from Oswald eéch time he caught glimpses of
[16257]him. 802a/ Oswald was at the Consulate between 15 and 20.
[16259]minutes on each visit. 802b,
[16261]C. Elena Garro de Pa:
[16263]On October 5,.1964, eleven days after the publication
[16265]of the Warren Commission Retort, Elena Garro.de Paz' story
[16267]alleging Lee Harvey Oswald's presence at a party in Mexico
[16269]City attended by Cuban govel'nment personnel came to the attention
[16271]of the Central Intelligence Agency. 803/
[16273]e.
[16275]1. Elena's story as reported October 5, 1964
[16277]Elena Garro de Paz 8(14/ and-Deba Garro de Guerrero
[16279]Galvan, first cousins of Horatio, Ruben and Lydia Duran,
[16281]p
[16283]-were invited to a twist parvy at the home of Ruben Duran
[16285]in the middle of the week in the fall of 1963. 805/ Lee
[16286]Harvey Oswald was alleged tu have been at this party in
[16287]the company of "two other beatnik-looking boys.” 806/
[16289]The Americans remained toge:her the entire evening and
[16291]did not dance. 307/ When E ena tried to soeak with the
[16293]Americans,’she was "shifted" to another recin by one cf.
[16295]“her cousins. 808/— The memo does not state whether Elena
[16297]had nent joned whic cousin iad not allowed ner. te speak
[16298]assification: .
[16300]© 2000323, -
[16302]age nee and
[16304], ae | Classified bv aétivarion: |
[16306]NW 48327 DocId: 32263889 Page. 269
[16308]assassination. SiS/ One nicht, £2
[16310]20 G02 ] | _ Cassification,
[16312]Classification: .
[16314](This form is to be used for material extracted
[16316]from ClA—controlled documents. i SNTT
[16317]= 207 - TH? i nv
[16319]to the Americans. One of E’ena's cousins told her at
[16320]the time that (he or she) d'd not know who the Americans
[16321]were except that Silvia Durin (an employee of the Cuban
[16322]Embassy and the wife of. Horetio Duran), had brought
[16324]them to ‘the party. "809/
[16326]The day after the party, Elena and Deba saw the
[16327]three Americans on the Insurgentes, a main avenue in
[16328]Mexico City. 810/ The Garros claimed ‘that they had recog-
[16329]nized Oswald's photograph wien it was published after
[16331]the assassination. 811/ Si:via Duran’ ‘S arrest "“under-
[16333]“lined the Garros’’ certainty’ that the man had been Lee
[16335]Harvey Oswald. 812/
[16336]The source of the meno was a witting 813/ Central
[16338]Intelligence Agency asset krown by the cryptonym LICOOKIE/1
[16340]; whom the Committee identified as June Cobb Sharp while.
[16342]reviewing the LICOOKIE file. According to Elena, Ms.
[16344]Cobb was sent to her house shortly after the assassination
[16345]for a few days, by 4a mutuat friend, a Costa Rican writer
[16346]named Eunice Odio. 814; Ms. Garro asserted that while
[16348]at her house, Ms. Cobb exoressed interest in the Kernedy
[16349]ena's sister Deba, whe
[16350]was visiting, got drunk and told the whole story. 236/
[16351]Ciaiming to be a CIA agent, Cobb suggested that liena and
[16353]Perea ey
[16357]ia Feiss ‘ derivator:
[16359]HW 48327 Docld:32263889 Page. 270
[16361]re
[16363]ce
[16367]Classification:
[16369].. (This form is to be assed for material extracted
[16371]from ClA—controlled documents.)
[16372]: (= 208 = - Top
[16374]Deba go to Texas to tell their story. 817/ Elena stated
[16376]> Lae } 4
[16377]whey bd od 3 A
[16378]Bg, ak ba’ .
[16380]Eee exet le Vm
[16382]LID -
[16384]that when Cobb's Suggestion was rejected, Cobb stated
[16385]that she would arrange a meeting with the CIA Station
[16386]Chief. 818/ The meeting dic not occur because Ms.’ Cobb - |
[16387]was asked to leave the Garro house evidently because
[16388]she kicked Elena's cat. 819/° A notation on the memo says
[16389]that LICOOKIE/1 never regained contact with Elena Garro
[16390]de Paz. 820/
[16391]The LICOOKIE memo was not inserted in either the
[16392]Elena Garro or Lee Harvey Oswald "P™ 821/ (personality)
[16393]file but in a local leftist and Cuban project file. The
[16394]“Committee learned about the memo from Wx-7241, a chrono-
[16395]logical history of the Oswald case prepared by Raymond
[16396]Rocca for the CIA in 1967. The memo was found in Decem-
[16397]“ber, 1965 by Stanley Watson. A marginal notation on
[16398]Wx724} says, “Why, was this not sent to Headquarters?" 823/
[16399]The. Committee has been able to determine that the memo
[16401]was forwarded to Headquarters shortly thereafter.
[16403]2. Octazer 12..19€& CIA Memo for the Record
[16404]Gn October 32, 1964 tre CIA Mexico city 3t tation’ $
[16405]chief of Covert Action, dim tannery, wrote asamo for
[16407]the record reporting th. ae Ere
[16409]Classification: | i 2
[16411]2060905
[16413]NW 48327) Docid:32263889 Page 271°
[16415]( a 7 Classification:
[16417]‘(This form is to be used for material extracted
[16418]from ClA—controlled, documents.)
[16420]her story to Eunice Odio. 874/
[16422]The Committee has no: been able to determine if
[16423]Elena Garro told Ms. Odio the story personally or if
[16424]Ms. Cobb related the story :o Ms. Odio who relayed it to
[16425]"Tichborn." 825/ . .
[16426]The story is.not as jetailed as the 10/5/64 ver- —
[16427]Sion. There is no mention »f Deba Garro Guerrero Galvan.
[16428]The story, perhaps because it is third hand, differs
[16429]from the previous story in. :wo areas: It states that
[16430]the party was at the Cuban imbassy, as opposed to Ruben
[16431]Duran's; and that Elena talced to a Cuban Embassy offi-
[16432]cial instead of her cousins about the three Americans.
[16434]“Attached to the memo was a note from Flannery. to
[16436]want me to send the gist of this to Headquarters?" Scott
[16437]then noted that the memo should be filed. 826/ The file
[16438]indications show that the m:mo went into the Oswald "P*
[16440]file and the Elena Garro "P' file. 827/
[16442]3: November 24, 1964 C'A Informant Resort
[16444]Sn Rovemder 24, 1353 2 Sentral Intelligence Agency
[16446]agent 823. “remartad tafernitisn. a23 e23/ derived. from an asset,
[16448]“LICHANT/T.* 620; Fre age rt asserzed that June_ Cobb was
[16449]Classific cation: Poe}
[16451]the Chief of Station, Winston Scott, which read, "Do you [
[16453](200830:
[16455]HW 46327 Doclad: 32263889 Page 272
[16457]Classification:
[16459](This form is to be used for material extracted (© xe wey
[16460]from ClA—controlle:! documents.) \ Narn
[16462]- 210 - |
[16463]an "American Communist” who rented a room from Elena
[16464]Garro. 831/ In addition, the informant claimed that
[16465]' ETena had also told her stcry to an American official
[16466]at the Embassy, who claimed to represent the Warren Com-
[16467]mission. 832/ The Chief of Station noted that he had
[16468]asked LICHANT/1 to pursue the story 833/ but there is
[16469]“no indication that the. Chief of Station followed through
[16470]with the request. 834/,
[16472]4. November 24, 1964 Elena Garro meeting with
[16473]“Mexico City Legal Attache officers
[16475]|
[16476]|
[16478]Elena and her daughter reported their story to the . i
[16479]Mexico City Legal Attache on November 24, 1964. 835/
[16480](The Legal Attache in 1964 was Clark Anderson.) They |
[16481]recounted the same story previously given to June Cobb
[16482]Sharp. in Gctober 1964. 836/° Elena gave the date of the
[16483]| party as September 30, October 1. or October 2, 1963. 837/ ;
[16484]The agent who wrote the repert 838/ noted that Lee Harvey —
[16485]Oswald could not have deen identical with the American 239/ ;
[16486]allegedly observec by Mrs. Paz at the party if this party
[16487]“were seid ae the evening of Oezeber 3 or October 2, 1963. 840/ é
[16488]Elena was queszionec regarding the identity of
[16490]other persons attending the party at the Ruben duran home
[16492]Clossification: . a . f
[16493]‘S 3 *: oer . ; $7 7
[16495]2 rhe 432 7
[16499]HW 46327 Docla:32263889 Page 273
[16504]_ NW 48327
[16506]the party her ‘daughter met 1 young man named "Alejandro"
[16508]- at the party and.danced wit) him. 842/ He was apparently
[16510]_ On several occasions after.the party. 843/ The daughter
[16512]‘did not take the calls and is a result "Alejandro" wrote
[16514]Stenius. 845/
[16516]mark dated September 2, 1963. 846/ When this was pointed
[16518]2080223 |
[16520]Docld:32263889 Page 274
[16522]Classification :
[16524](This form is to be used for material extracted
[16526]- from ClA—controllec documents.) T a
[16530]- 211 - Wo
[16532]who might have been in a position to observe the three
[16534]Americans. 841/ Elena stat:d that in the course of
[16535]quite smitten with the daugiter and tried to call her
[16537]several letters to the daugiter. 844/ Ms. Garro exhibited
[16538]two of the letters, as well as a business card which
[16540]i
[16542]identified the young man as Ario Alejandro Lavagnini
[16544]The letter which Ms. Garro said was the first
[16545]written by the young man to her daughter bore the date
[16547]September 1, 1963 and. the Mexico City Post Office post-
[16549]out .to Ms. Garro she commented that the Communists pro-.
[16550]bably had facilities for falsifying postmarks. 847/
[16552]To investigate Ms. Girro's story further, repre-
[16553]sentatives from the Legal Attache's office interviewed
[16554]Ario Alejandro Lavagnini Stanius on November 27, 1964. 848/
[16555]Lavagnini recailed that there were approximately thirty
[16557]peopte at Ruben Suran’s sarty, few.of whom he knew. 849/
[16559]He recalled having met a Mecican girl who had recently
[16561]Clessification: .
[16563]‘Sa. ea a = ~~
[16565]TUE NASB fl
[16567]Classification
[16569](This form is to be used for material extracted’
[16570]from ClA—controllec documents.)
[16572]- 212 -
[16574]‘returned from living in Fraice. 850/° He was unable to
[16575]fix the date of the party bit felt it was probably early
[16576]in September because of a heavy rain which occurred as they
[16577]were leaving the party abou: 2:00 a.m. B51/— -
[16579]Lavagnini said that 10 Americans were present at
[16580]this, party. 852/ He was familiar with the physical de-
[16581]scription of Lee Harvey Oswild because of publicity fol-
[16582]lowing the assassination of President Kennedy, but other- -
[16583]wise had no knowledge of hin and had never seen him except
[16584]for news photographs following the assassination. 853/
[16586]Lavagnini was the only person interviewed by
[16587]the Legal Attache representutives who attended parties: at
[16588]the. Duran house in the Septomber- October time frame.
[16590]There is no indication in the FBI document that :
[16591]this information was given <o the Central Intelligence
[16593]Agency's Mexico City Station. 854/
[16595]. 5. Charles Thomas' f rst meeting with Elena Garro
[16596]where. bee Harvey (Mswald is discussed
[16598]On 12/10/65, Charles Thomas, a political officer
[16599]at the American Embassy, write a memorandum about a con-
[16601]versation with Elena Garro de Paz. 855/ The Meeting
[16603]with Elena had been about or hen Mattes oe =she men-
[16604]- Classification: és _ i So :
[16605]2001935 _ : 434,
[16607]Classified by derivation:
[16611]_ MW. 48327 Doctla: 32263889 Page 275
[16617](This form is to be used for moterial extracted —
[16618]from ClA—controllec! documents. )
[16620]- 23 =
[16621]tioned knowing Oswald. 857/ Thomas noted that she was
[16622]reluctant to talk but did. 358/
[16624]Elena's story reported here is the same as that
[16626]given in the LICOOKIE memo dated 10/5/64, but with more
[16628]details. She said that General Jose Jesus Clark Flores
[16629](a friend of Ruben Duran's), Silvia Duran, Eusebio Azcue,
[16630]Emilio Carballido {a pro-Conmunist writer-friend of the
[16631]Durans), and a Latin. American Negro man with red hair
[16632](unidentified) were at the party. 859/. A marginal com-
[16633]Ment by this entry in Wx-7241 says, "How did Elena know
[16634]“about a red-haired Negro?” 860/ Elena also told Thomas
[16636]that she had later learned that "Silvia Duran had been
[16638]Oswald's mistress while he was there." 861/ A note by
[16640]this entry in Wx-7241 says, "How did Elena Garro know
[16642]about Silvia being the mistress of Oswald? -This is 1965."
[16643]862/ ‘The Mexico City Station did not hear about the
[16645]- Oswald-Duran "affair" until July 1967 when a CIA asset,
[16646]LIRING/3, reported it. 863/ 7
[16648]Elena told Thomas that she and her daughter had
[16650]gone to the Cuban Embassy on November 23, 1963 and shouted
[16651]"Assassins" and other insults at the Embassy employees. 864/
[16652]According to Elena, that same day, a friend, Manuel Cal-
[16654]villo, whom the Garros thougs
[16656]: rads n the |
[16657]200 1033 Classification | 4 A3¢
[16659]Classified by derivation:
[16661]HW 48327 Docla: 32263839 Page 276
[16664]Classificetion! Ur |
[16666](This form isto be used for material extracted
[16667]from ClA—controllec! documents.) |
[16669]- 214 -
[16670]Gobernacion, took her and her daughter to a small hotel
[16671]in the center of Mexico City. 865/ Calvillo kept Elena
[16672]Garro and her daughter. there for eight days under the pre-
[16673]text that they were in danger of: being harmed physically
[16674]by Communists. 866/ Elena claimed she told Calvillo
[16675]her story and that she wanted to tell it to the American
[16676]-authorities at the U.S. Embassy 867/ but that Calvillo
[16677]dissuaded her by telling her that the American Embassy
[16678]was. full of Communist spies. 868/ Elena said that some
[16679]of the other people who had been at the party were. taken
[16680]to Veracruz where they, were "protected" by Governor
[16681]Lopez Arias. 869/ She said that Ruben Duran, reportedly
[16682]“protected” by General Clare Flores, was very: prosperous
[16684]and was driving a big car. 370/ Elena also claimed
[16686]that he was not really a Conmunist- and that killing, Ken-
[16687]nedy had been a mistake. 871/ Ruben Duran claimed he
[16688]had no reason to tell Elena that killing Kennedy had been
[16689]a mistake since he had no iivolvement. 872/
[16690]. Charles Thomas circulated a copy cf his memorandum
[16691]concerning Elena's allegations in the American Embassy
[16692]inciuding the Central Intei ligence Agency' s Mexico City
[16693]Station to aid them in thet investigation of the John
[16695]Classification:
[16699]that Ruben Duran told her months after the assassination sf
[16703]2051037 Tk:
[16704]Clossified by derivetion, _.
[16706]ok ye a IF MT LF LF 7 ‘
[16708]HW 48327 DoclIda: 32263889 Page 277
[16713](This form is to be used for material extracted
[16714]from ClA—controllec documents.)
[16716]se . - 15 -
[16717]Fr. Kennedy assassination. 8.'3/ The COS. wrote a note on.
[16719]“the memo: “What an imaginat.on she hasi?! Should we
[16723]a
[16725]send to Headquarters?" 874/ The. Officer replied, on
[16726]the memo, "Suggest sending. There have been stories
[16727]“around town about all this, and Thomas is not the only
[16728]person she has talked to.. -{f memory serves me, didn’ t
[16729]LICOOKIE refer to Oswald and the local leftists and Cu-
[16730]bans in one of her squibs?” 875/
[16731]The Mexico City Station cabled the information in
[16732]Thomas' 12/10/65 memorandum of conversation to CIA Head-
[16733]quarters. 876/ =The cable reported that Elena's story
[16734]would be checked with LICHANT/1, against the production
[16735]from the Cuban surveillance operation "and other _
[16736]sources." 877/ Winston Scott wrote, next to the routing
[16737]indications on the cable, "Please ask Charles Thomas if
[16738]he'll ‘follow up.' Get auestions from Ann 6. 878/ _ |
[16739]Please let's discuss. Tharks.” 879/
[16740]| After the December” 10 memorandum of conversation,
[16741]- Winston Scott 889/ and Nattan Ferris 881/ called Charles
[16742]Thomas for a meeting. 882/. They asked him to get a more
[16744]detailed account. of Hs. Garre's story. 883; At this
[16746]meeting, Winston Scott made: it clear that the FBI had
[16748]full responsibility for anv further investigation in the
[16750]Classification: 334) OQ? Ff id iv 437
[16752]a LT all ae aT er y 4 a a” a7 LF,
[16754]NW 48327 “Docld: 32963889 . Page 278
[16757]Classification:
[16758]' (This form is to be used for material extracted
[16759]from ClA—controllec documents.)
[16760]- 216 =
[16761]Oswald case. 884/
[16763]6. Charles Thomas' Meeting with Elena Garro on
[16765]December 25, 1965
[16767]Thomas met with Elena again on December 25, 1965.
[16768]On that date, he wrote a memorandum of conversation which
[16769]provided a much more detailed restatement of Ms. Garro's’
[16770]alleged encounter with Lee Harvey Oswald. 885/
[16772]Elena admitted that she had spoken to two men at
[16773]the Embassy, "presumably from the Legal Attache’ s Of--
[16774]fice." 886/ Elena said thet she did not tell them
[16775]the complete story because “the Embassy officers did not
[16776]give much credence to anytt ing she and Elenita said." 887/
[16778]She stated that the party had been at Ruben Ouran's
[16779]home. 888/ She was unclear about the date of the
[16780]party. 889/ She thought i1 had been a few days before
[16781]the Soviet Astronaut, Gagarin, visited Mexico; she thought
[16782]that this would put the party around September 2 or 3,
[16783]1963. B90/ She believed that the party was ona Monday
[16784]or Tuesday because it was an odd night for a party. 891/ .
[16785]Elena could mot check her calendar to refresh her memory
[16787]“at the: time of. this interview because the calendar was
[16788]in a desk that had been stored away. B32 _
[16789]Classification:, __.- ree
[16791]Se
[16793]2ec0and
[16795]HW 48327 Docld:32263889 Page 279
[16797]_NW 48327
[16799]hair and a rather long prot-uding. chin." 896/° The other
[16801]She said that Ricardo Guerra, whom she claimed converted
[16805]Classification:
[16807](This form is to be used for material extracted .
[16808]from ClA—controlled documents.) mn OE
[16810]o>, i ra 0 -
[16813]U
[16817]in Pe
[16818]| Wid Dewi
[16819]. During the conversation, Elena desct bed Oswald
[16821]E ou
[16823]and his companions. 893/ The man who she thought was Os-
[16824]wald wore a. black Sweater. 394/ . She said he was quiet
[16825]“and stared a lot at the floor." 895/ One of his com-
[16827]panions “was very tall and ;lender and had long blond
[16829]companion was also tall, with short, light brown hair ,
[16830]and no distinguishing chara:teristics. 897/ The three
[16831]Americans did not dance or nix with the other guests. 898/
[16832]Elena saw the same three mei on the street the next |
[16833]day. 899/—
[16835]Elena was certain that Eusebio Azcue, Horacio
[16836]Duran, Silvia Duran, Lydia Juran, -Deba Guerrero, General
[16837]Clark Flores and his mistress, a doctor from Dalinde Hos-
[16838]pital, a young American cousle who were honeymooning in
[16840]Mexico, and several other p2ople were at the party. 900/
[16842]Horatio Duran to Communism, and his wife, Rosario Castel-
[16843]‘lanos, were supposedto be at the party but did not at-
[16844]tend. 901/ : |
[16845]| . Elena alieged that the red-haired man and Emilio
[16846]Carballido were not at the darty that Oswald attended
[16847]hut at another party where Sarballido and Arcus ot into
[16849]wee
[16851], ‘° wae _ Classified by derivation:
[16853]_ DocId: 32263889 Page 280
[16855]_ Classification: — . 320
[16857]WER... . SS STS ee. TUN = co
[16859]SS.
[16861]Classification:
[16863](This form is tobe used for material extracted
[16865]from C!A—controlled documents.) _ ; a:
[16866]a -28-. TG Seusich
[16868]a heated argument about Pre:.ident Kennedy. 902/ "They
[16869]came to the conclusion that the only solution was to_
[16870]kil} him 3087 Elena was not clear.on whether this party
[16871]was before or after the par-y where she met Oswald. 905/
[16872]Eusebio. Azcue stated that this conversation never |
[16873]occurred. 906/" | .
[16874]Elena reitereated that the incident. at the Cuban
[16875]Embassy, where she and her daughter shouted "assassins,"
[16876]etc., at the Embassy employes, occurred on November 23
[16877]at or about 3:00 p.m. 907/ Elena and Elenita were driven
[16878]to the Cuban Embassy by Eleua's brother who was embar-
[16879]rassed by their behavior. 918/ This occurred before
[16880]_ they had seen photographs 0° Oswald. 909/
[16881]Ms. Garro claimed that later in-the day she and
[16882]Elenita were visited by Manuel Calvillo who told them
[16883]that they were in serious danger from the Communists and
[16884]that he would take them to « small hotel, where they
[16885]would be safe for a few days. 910/ Elena said she
[16886]—: trusted and believed Calvil o because he was a known
[16887]| undercover agent for the Me::ico Government. Qli/ He
[16888]was also a friend of Noe Pa omares 912/and of President
[16889]Gustavo Diaz Ordaz. 913/ ‘Culvillo also told Elena and
[16891]her daughter that Silvia Duran had been arrested. 914/
[16893]_ Classificetionss.y2
[16895]2000334
[16897]NW 48327 Docld:32263889 Page 281
[16899]Classification: ,
[16901](This form is- to be used for | material extrocted
[16902]from ClA—controlle:! documents. )
[16904]“es
[16905]; o19 7 in Nie geunti
[16907]Duran's arrest was not public information at that time. 915/ |
[16908]| Elena could not remember the name of the hotel
[16910]so that same day (12/25/65) she took Thomas to the sec-: |
[16911]‘tion of Mexico City where she thought it was.°916/ They
[16913]found the hotel, the Hotel Vermont. 917/ Elena-said |
[16914]‘ that she assumed that Calvillo had registered them as rela-
[16916]tives or friends from San Luis Potosi. 918/ They stayed
[16918]at the hotel until the following Friday, November 30, 1963,
[16919]. hardly leaving their rooms. 919/
[16921]Elena claimed that while she and Elenita were at
[16923]the hotel they saw the photos of Oswald -and realized
[16925]that he had been the man at Ruben Duran’ s party. 920/
[16927]When Calvillo visited them at the hotel, Elena told him
[16929]‘that she wanted to report ter story, which she related
[16931]to Calvillo, to the Americéen Embassy. Calvillo, however, .
[16933]dissuaded her by saying ‘thet the American Embassy was
[16935]full of Communists. g21/. ‘Elena stated that when.she
[16937]returned home, guards were posted outside her house. “92 922/
[16939]Elena alleged that efter she returned heme she.
[16941]Saw. her sister, Deba Guerrero, who had independetly
[16943]come to the conclusion that Lee Harvey Oswald ned been
[16945], “SREEY Ay,
[16947]at Ruben Duran's party. 92:/ Deba was "terrified" be-
[16949]cause approximately two morths after the assassinazion
[16952]ow
[16954]‘RW 48327 Docld:32263889 Page 282 —
[16957]Classification:
[16959](This form is to be used for material extracted
[16960]from ClA—controllec documents.)
[16963]: . ‘ a he cee “ap
[16964]- 220 -— aor ah
[16966]two "Communists" personally warned her never to reveal
[16971]that she had been to a party with Oswald. 924/ Deba,
[16972]consequently, would not accompany Elena to the American
[16973]Embassy to tell her story 02 November 24, 1964. 925/
[16974]“Elena stated that it was "common knowledge" that.
[16975]Silvia had been Oswald's mistress. 926/ When asked who.
[16976]could verify the allegation, she could only remember one
[16977]person who had.told her this.-927/ .Elena claimed that
[16978]person was Victor Rico Galan, 928/. a "pro-Castro journa-
[16979]Vist." 929/ (See Section VI, A,.2, a, above.)
[16980]Subsequent to December 25, 1965, Elena found her
[16981]calendar and reconstructed the date of the party as
[16982]Tate September and not early September. 930/ When Tho-
[16984]_ mas went to Ferris’ office and informed him, Ferris re-
[16985]plied that Elena had given the late September date when
[16986]she had originally reported her story at the American
[16987]Embassy. 931/ However, fir. Ferris explained to. Thomas - .
[16988]that someone who had been at the twist party had stated
[16990]_ that there were no Americans there. 932/ Mr. Ferris
[16991]did not tel! Mr. Thomas that Aris Alejandro Lavagnint
[16993]_Stenius had provided this information in 1964. 933/
[16995]Mr. Ferris suggested that it was not necessary for Taomas
[16997]to pursue Elena‘ $ allegatitns since he considered the.
[16999]2nc0333 Classification: ; at
[17001]Sa. YVR Ga Sr Sa. Gra. ‘SEA. Sa. So a ae
[17003]NW 48327 DocId:32263889 Page 283°
[17005]Classification:
[17007]Oswald case closed and had neard all the rumors before. 934/
[17009]Thomas forwarded (the same day) a copy of his
[17011]memorandum to the Central Intelligence Agency's Mexico
[17012]City Station to aid in its investigation of the John F.
[17013]Kennedy assassination. 935/ “on the first page of the
[17014]memorandum of conversation, Winston Scott wrote,
[17015]"Shouldn't we send to Headquarters?" Someone responded,
[17017]"Of course." 936/
[17019]The Mexico City Station sent a cable to Head-
[17021]quarters on December 12, 1955, reporting that it was
[17023]“following:up" and would casle the results. 937/
[17025]7. December 27, 1965 Legal Attache Memo to the
[17027]United States Ambissador re Elena Garro
[17029]On December 27, 1965 Nathan Ferris wrote a memo
[17030]to the Ambassacor reporting that Elena and her daughter
[17031]were interviewed on 17 and 24 November 1964 by the Legal
[17032]Attache's office in Mexico ‘city. 933/ The memo recorded
[17033]that Elena and her daughter had furnished information si-
[17034]mijar to the infcormaticn resorted in Taomas' 12/10/65
[17035]memo. 929; Tne memo further stated,
[17037]“Inquiries conducted at that time (tlovember
[17038]1964), Rowever, faiizd te substantiate the
[17042]Oye a" SPS Tare . .
[17043]A god at Cossitied by Gerivat:on:
[17045]205032-4
[17046]LT
[17048]HW 48327 DocId:32263889 Page 284 ;
[17050]the
[17052](This form is to be used for material extracted {
[17053]from ClA—controlle:. documents.) Tee ; f
[17054]- 221 - vn eT
[17056]Classification: -
[17058](This form is to be used for moterial extracted
[17059]from ClA—controlled documents.)
[17061]_ = 222.-.
[17063]- allegations made by ‘rs. Garro de’
[17064]and her daughter. I1 view of the fact
[17065]that Mrs. Garro de Piz’ allegations
[17066]have been previously checked out without
[17067]substantiation, no further action is
[17068]being taken concerniig her recent repeti-
[17069]tion of those allegations. 940/ ,
[17071]' “The Legal Attache forwarded a copy of the memoran-—
[17072]dum to the Central Intellig2nce Agency's Mexico City —
[17073]Station 941/ prior to 12/23/65. 942/_
[17075]A cable written by Anne Goodpasture on December
[17076]29, 1965 reporting the Legat interview with Elena and
[17077]the Legat Office's failure to substantiate Elena's story
[17078]was sent to Headquarters. 943/ The cable promised to
[17079]keep Headquarters advised if any further information
[17080]was to developed. 944/ .
[17082]LICOOKIE's 10/5/64 memo is attached to the 12/29/65 -
[17083]cable. Wx-7241 explained this in a marginal comment, "This
[17085]" document by LICCOKIE was not in (Oswald's file), but
[17087]was copied from {a project file) and attached ‘to MEXI
[17088]5741, 29 Dec. 65." 946/
[17090]A note stapled to this cable by’ Allen White stated,
[17091]"I don't know what FRI 4id in Novemper, 1963, but the
[17093]Garros have deen talcing about this for & long time»
[17095]and she is said ts 52 extremely brignt.” s47/ Anne Good-
[17096]7 3 222
[17098]pasture wrote that the FE nad- found Elene's allegations
[17100]48327 Docld:32263889 Page 285
[17102]Oe a ee a er ee ee ae ee
[17104]Classification :
[17106](This form is to be used for material ¢ erwracted, |
[17108]from ClA—controtled documents; nee ir) J
[17110]- 223 - 8 ly 2 .
[17111]unsubstantiated but that "we will try to confirm or . |
[17112]refute Ms. Garro de Paz’ information and follow up." 948/
[17114]Win Scott wrote, "She is also ‘nuts.'" 949/ |
[17116]8. CIA Investigation of Elena's altegation that
[17118]. She created a disturbance at the Cuban Embassy
[17119]on November 23, 1963 |
[17121]a On February 3, 1966, Anne Goodpasture forwarded
[17122]Thomas' December 25, 1965 memo to the Cuban section at
[17123]the Mexico City Station with an attached note asking
[17125]the Section. to check whether Elena was "seen creating
[17127]|
[17128]|
[17129]“such a disturbance as they claimed in front of the Cuban {
[17130]. Embassy." 950/ -
[17132]. One Cuban section officer responded, “No bells
[17134]ring with me." Another one wrote, “Me neither." The .
[17135]third officer wrote, “Nc pictures either.” 951/ There is no indica
[17136]_tion, after reviewing A flee, tas the penetration agents in ;
[17137]the Cuban Embassy were queried about Elena's allegation: 952/. That
[17138]there are no pictures is reasonable since Elena claimed
[17140]that tha event haaven nad: Tl} ona Saturday at 2:00 9o.m.
[17142]Surveilied, $33/ and. 2) th: disturbance" occurred in-
[17143]side the Cuban conan RCA examination cf the CIA
[17146]when the Cuban iabessy was 79% normally onctographically ; f
[17147]ORT tens . f
[17149]"NW 48327 DocId:32263889 Page 286
[17151]Classification
[17153]“(this form is to be used for material extrocted
[17155]SESE TOe SERET
[17157]Cuban Embassy photographic surveillance showed no sur-
[17158]veillance on 11/23/63. 954/ The Committee found: that
[17159]Central Intelligence Agency made no other effort to
[17161]corroborate Ms. Garro'’s all2gations.
[17163]Ambassador Regarding Elena Garro's Allegations
[17165]On 2/23/66 the Legal Attache wrote a memo to the
[17166]Ambassador reporting that "axtensive investigation"
[17167]failed to disclose that Oswald had traveled to Mexico
[17168]prior to. September 26, 1963 and that no information had
[17169]developed that would show that he had not. been in New
[17170]Orleans in the early part of that month. 955/ The memo
[17171]reiterated that no further action was being taken by
[17172]the FBI because Elena's allagations had not been substan-
[17173]tiated by it. 956/ The Legal Attache forwarded a copy
[17174]ef this memo to the Central Intelligence Agency's Mexico
[17175]City Station. 957/ A marginal comment made by Raymond
[17177]Rocca next to this entry in Wx-7241 says, “How can it
[17179]ba ascertained that Cswa!a did not travel te Mexico
[17181]srier to eariy Sestember 1953? There must be scme basis
[17183]for Elena's reporting." 958/
[17184]; on
[17186]Classificbtion
[17188]NW 48327 Docld:32263889 Page 287
[17190]9. Legal Attache 2/23/66 Memo to the United States
[17193]Classification: |
[17195](This form is to Fe MB er inane
[17196]from ClA—controlled documents. )
[17198]| v3 Yolk
[17199]. =e 22h -
[17201]10. Legal Attache Merio to Winston. Scott re Elena's -
[17202]Allegation that She Had Stayed at the Hotel
[17204]Vermont from the Day After the Assassination
[17205]Until November 3(), 1963
[17207]On 10/13/66, the Legi.] Attache wrote a memo to
[17209]Win Scott reporting that a reliable confidential infor-
[17211]mant had reported that the records of the Hotel Vermont
[17213]disclosed that one "Elena Piz, housewife from San Luis
[17215]Potosi,” had registered at the Hotel Vermont on November
[17217]23, 1963. 959/ She left on November 30, 1963. 960/
[17219]The memo said, "The above irdividual may or may not be
[17220]identical with Elena Garro ce Paz." 961/ The House Se-
[17221]lect’ Committee on Assassinations has been unable to deter-
[17223]mine why the Central Intelligence Agency and the Federal
[17225]Bureau of Investigations waited ‘until 1966 to investigate
[17227]this aspect of Elena's stor).
[17229]Charles Thomas' 12/2! /65 memo stating "She and
[17231]her daughter dig not personslly register at the hotel.
[17233]She tninks Calville registered them as relatives or
[17234]friends of ‘his from San Luis. Potasi, " corroborates
[17236]fieqa sarro’s presence at te Hotel Vermont. 962/ The :
[17237]TOS 3 | Classificefion: 2 4
[17239]7 ‘Clossified by derivation:
[17241]HW 48327 Docld:32263889 Page 288 |
[17243]Classification ATi a
[17244]os) it 4
[17245]mn | be
[17247]ere ar
[17249](This form is to be used for moterial extracted
[17250]from ClA—controllec documents.)
[17252]- 226 -
[17253]entry for the 10/13/66 Legat memo in Wx-7241 bore the
[17254]notation, "This is what Elena claimed and no one would
[17256]believe her." 963/
[17258]11. Charles Thomas’ September 30, 1969 Letter to
[17259]State Department and Legal Attache's Response
[17261]No further report on Elena's story was generated
[17262]until 1969 when Charles Thomas was "selected out" of the
[17263]United States Foreign Service. 964/ At that time, he
[17264]wrote a memorandum to the Secretary off State which in-
[17266]cluded a cover letter stating, "Since I was the Embassy
[17268]Officer in Mexico who acquired this intelligence informa-
[17269]tion, I feel a responsibility for seeing it through to_
[17270]ee its final evaluation." 965/ .
[17272]- | Charles Thomas' memorandum stated that "he got
[17274]no reaction from Nathan Ferris and Winston Scott" regard-
[17276]“Ate
[17278]ing his memorandum of. December 25, 1965. 966/ In addt-
[17279]tion, Thomas wrote that the only person to speak to him
[17280]about the Secember 25, 1965 memorandum, Clarence Bocn-
[17282]stra 967/ told him that Gswald had not been in Mexico
[17284]on the date given for the carty. 968/ Thomas noted that
[17286]ever when he retteratead: that Elena had not changed her
[17288]# . AVES: sification: 2 7S EE
[17291]NW 48327 DoclId:32263889 Page 289
[17293]Classification:
[17295](This form =e usd = oe phen acted
[17296]from CIA d t
[17299]-°227 -
[17301]“story but rather that she hid now given a more detailed
[17302]account, Boonstra stated thit the date was wrong and dis-
[17303]missed the entire affair. 96)/ a -
[17305]One of the “Mexico City Legat Officers, Nathan
[17306]Ferris, in reply to Thomas' letter and memorandum, asserted
[17307]that Thomas’ office had bee: advised. by memoranda dated
[17308]December 27, 1965 and February 23, 1966 that since Elena
[17309]Garro's allegations had previously been. investigated
[17310]withdut Substantiation, no ‘urther action was being taken
[17311]concerning her recent repet tion of those allegations. 970/
[17312]In its report, the Legat's O‘fice concluded that either
[17313]the Counselor for Political Affairs did not. route the
[17314]memoranda to Charles Thomas « or that Thomas did not re-
[17315]call receiving them. 97/
[17317]Thomas wrote that when he went to Nathan Ferris'
[17318]office to inform him that E-ena had found her calendar 972a/
[17319]and had reconstructed the dite of the party as late |
[17320]September, Ferris replied that Elena had given the late
[17321]September. date when she had originally reported her st tory
[17322]at the American Embassy. 97z/ Thomas noted that Ferris ,
[17323]exolainee that someone who bad been at the party had
[17325]Stated that. there had not been any Americans in attendance. §73/
[17327]Thowas wrote that he hac ‘assumed that Elena could nave
[17331]Vr. Sa. GS SR “A w=. — SrA. SEE, — — wa
[17333]HW 48327 Docld:32263889 Page 290
[17335]ok LT
[17337]_ some Americans. 974/. Thoma:; wrote that Ferris had sug-
[17339]that Thomas had been told trat it would not be necessary
[17341]vestigated Elena Garro's story both through file reviews
[17343]Classification .
[17345](This form is to be used for material extracted
[17346]from clasp relied documents, at “a
[17347]fa |
[17349]§ Ue. agi wit
[17350]clearly been mistaken about the identity of the Ameri-
[17352]can she saw there, but neve- doubted that she had seen
[17354]gested that it was not necessary for Thomas to pursue
[17356]_
[17358]the matter since he conside-ed the Oswald case closed
[17360]and had heard all the rumor: before. 975/
[17362]| . The Legal. Attache's -eply to Thomas’ memo - ‘Stated
[17363]that Mr. Ferris had not told Thomas that someone who was
[17364]at the party had stated tha: there had not been any Ameri-
[17366]cans present. 976/ The Legil Attache's memo asserted
[17368]for him to pursue the matte ~ any further since Elena's
[17369]story had been investigated previously without being
[17371]substantiated. 977/ In addition, the memo Stated that
[17372]Thomas had been told that Elena's story was considered
[17374]a closed issue, not that th: Oswald case was closed. 978/
[17376]12. House Select Committee on Assassination's
[17380]Investigation of ‘Elena Garro's Allegations
[17382]The douse Select Comnittee on Assassinations in-
[17384]and. personal interviews. The Committ ee | requested and
[17386]ne ares
[17390]334
[17392]2000941 Classification:
[17394]Ciassified by derivation:
[17396]SI LF LF
[17398]NW 48327 Docld:32263889 Page 291
[17400](This form is to be used for material extracted.
[17401]‘from ClA—controlled documents.) '
[17403]“= 229 -
[17405]reviewed the CIA's, FBI's and State Department's files
[17406]on Elena Garro de Paz, Elen ta Garro de Paz, Manuel. Calvillo,
[17408]Noe W. Palomares, June Cobb Sharp, Victor Rico Galan,
[17410]Eunice Odio, Sylvia Duran, -lydia Duran, Ruben Duran, Betty
[17411]Serratos, Horatio Duran, Eu:ebio Azcue, and Emilio Car-
[17412]ballido. Only the Elena Garro de Paz File contained in-
[17414]formation on her allegation::. Though all the names listed
[17416]above played a role in Eleni Garro de Paz' story, not one
[17418]of their files included a reference to Elena Garro de Paz.
[17420]Furthermore, the House Select Committee on “Assassina-
[17422]tions requested and reviewed the Central Intelligence
[17423]Agency's LICOOKIE/1, LICHAN'’/1, LIRING/3, and TICHBORN
[17424]files. Once again, not one of the files included a men-
[17426]tion of Elena Garro's allegitions. The House Select Con-
[17428]‘mittee on Assassinations leurned that LICOOKIE/1, who first
[17429]reported to the CIA Elena's s allegation, was June Cobb
[17430]Sharp. 979/ - LICHANT/1 was
[17432]Manuel Calvillo who had hidden Elena Garro and her daughter
[17434]Ge YER. FETAL
[17436]ec a ina hotel the day followiny the assassination. 980/
[17437]He also told Elena that Silvia Duran had been arrested
[17438]before this fact had become public know! edge. cei/
[17440]Since a File review was inconciusive, the Committee
[17442]SS
[17444]arranged interviews in Mexico with Ruben Duran, Horatio
[17446]Classifieation: =a sa, Tag
[17447]2000342 7 a ii hae. a Classified ay derivation:
[17449]mew a 7 7
[17451]NW 48327 DocId:32263889 Page 292 ;
[17453]SA,
[17456]Classifi
[17458](This form if] @& Bee Bi he
[17459]from ClA—contrale documents, )
[17461]- 23) -
[17462]Duran, Elena and ElenitaGarro, Silvia Duran, Lynn Duran,
[17463]Emilio Carbillido and Betty Serratos. 982/ The Mexican
[17464]Government informed the House Select Committee on Assassina-
[17465]tions that Elena and Elenita Garro disappeared. in 1968
[17466]- during the student uprisings and have never returned to
[17467]Mexico. 983/ ‘The officials stated that Elena and her
[17469]daughter might be in Spain. 984/, The Mexican government
[17471]reported that Emilio Carballido could not be found. 985/
[17472]The others were > interviewed between June. 1 and June 6,
[17474]1978. 986/
[17476]Betty Serratos, Lydia Duran, Ruben Duran and
[17477]Horatio Duran all stated thit Elena was not the dancing
[17479]type and. therefore did not rttend any of the twist parties
[17481]Elena or Elenita Garro ever attended twist parties at the
[17483]‘Duran homes, she recalled E.ena attending one twist party
[17484]- at Ruben's home in 1963 after the Garros returned to Mexico
[17486]from France. 988/ AV} the lurans denied that bee Harvey
[17488]Oswald had attended any par:y at one of their homes. 989/
[17490]The Committee next asked the Central Intailigenca
[17492]Agency to arrange intervi ew: with LICHANT, y (Manvel Calvitio),.-
[17493]-LICOGKIE/1 (June Cobo}, who may have had informatis n related |
[17495]to Lee Harvey Gswald’s srip to Mexico City. 939/ The
[17498]at. the Duran homes « 987/ Wien Silvia Duran was asked if ;
[17502]NW 48327 Docld:32263889 Page 293
[17504]‘Classification: _-- = 4
[17507](This form | ae ‘be used: for: weitere
[17509]from ClA—ontrolled documents.)
[17511]2 221 +
[17512]Central Intelligence Agency declined to aid the Committee
[17513]in this aspect of the investigation. 991/
[17515]. The Committee returned to Mexico City on August 7;
[17516]1978 and attempted to locate June Cobb Sharp and Manuel
[17517]Calvillo. on its own. (992/
[17519]. The’ Mexican governnert told the Committee that
[17521]June Cobb Sharp received a tourist permit, number 72781,
[17523]on June 27, 1947 when she ertered Mexico through Nuevo
[17525]Lardeo. She asked, but was denied, permission to repre-
[17527]sent the magazine, Modern Mexico. On June 21, 1948, she
[17528]received a coutesy permiet, number 25556. "Furthermore,
[17529]the Mexican government explained that she disappeared «in
[17530]1954 and never returned to Mexico. 993/
[17532]The Committee believes that this. information is
[17533]incorrect. According to Ms. Cobb's CIA file, she worked
[17534]‘for the agency as an asset in Mexico from 1961 through
[17536]1966. 994/ ‘Elena also stated that Ms. Cobb resided at
[17537]her home in 1964. 995/ .
[17539]The Mexican government told the Committee that
[17540]Manuel Calvillo did not live at Cuchtenoc &77-3 as the
[17541]Committee had informed it. Tae Mexican Sovernmant's
[17543]agent-in-charge hag spoken to the superintendent at tre
[17545]apartments at which Manuet Catvillo was: bel? eved to reside,
[17547] 2ncageg
[17549]Classification:
[17551]NW 48327 DoclId:32263889 Page 294
[17554]| [F sy:
[17555](This: form “Be used
[17557]- from ClA—controllec documents, )
[17559]. . - 232 - .
[17560]and was informed by the Sup2rintendent who had worked
[17561]at the apartments for twenty-five years, said that no
[17562]Manuel Calvillo had ever resided there. When Committee
[17563]staffers gave the Mexican g)vernment Calvillo's pen
[17564]name, the Mexicans gave the same answers. 996/
[17565]The Committee believ:s that there is a possibility
[17566]that Mr. Calvillo lived at chis address since it acquired
[17567]' the address from-a recent CiA document. 997/ .
[17568]| The Committee believis that there is a possibility
[17569]that a U.S. Government agen::y requested the Mexican govern-
[17570]ment to refrain from aiding the Committee with this aspect
[17571]of its work. 998/ (See Provedural Write- up Trip 2 Mexico
[17572]City and Section VII, C, be: ow.)
[17573]The Committee made every attempt possible to locate
[17574]_ Elena. On July 7, 1978 the Committee telephoned her pub-
[17575]lisher, Mortiz, in Mexico C ty and inquired about Elena's
[17576]whereabouts. 999/ The publ: sher stated that Ms. Garro
[17577]was. ‘living in the Hote] S.A.C.E. in Madrid, Spain. 1000/
[17578]The Committ ee telephoned the Hotel S.A.C.E. in Spain and
[17579]spoke te the manager who to d him that Ms. Garro had
[17581]moved. 1O03/ On duty 14, 1°78 che Committee called her
[17583]publisher again and was toi: to contact the Mexican Embassy .
[17585]. BST, fap) ™=™ > NT a -
[17586]Classification: a x 3byd
[17587]jpex .
[17588]: : 26:7 (2 ‘3 . Classified by sarivotion:
[17590]HW 49327) DoclId:32263889 Page 295 —
[17592]Classification:
[17594](This form Brg: “be _ used ft As acted
[17596]- 243 -
[17597]in Madrid, Spain. 1002/ The: publisher stated that aq
[17598]Elena's payments were sent “here because she did not’
[17599]even trust her publisher wich her address. »1003/
[17601]The Committee called: the Mexican Embassy in.
[17603]‘Madrid, Spain ‘and spoke to ndol fo Padilla, a Mexican em- -
[17605]ployee of the Embassy who Scated that when Elena had
[17607]visited the Embassy a coupls of weeks before to pick up
[17609]a check she seemed financia ly destitute. 1004/ He.
[17611]stated that when he asked E ena her new address she
[17613]declined to give one, stating that she would return every
[17614].'few weeks to pick up checks and mail. 1005/ The Commit-
[17616]tee gave Padilla a telephon: number and a message asking
[17618]Elena to telephone the Comm ttee collect. 1006/
[17620]; On September 55 1978 Elena Garro called the Commit-
[17622]tee. 1057/ When it was exp” ained that the Committee wished
[17623]to talk to her itn person and would pay both her daughter’ s
[17624]and her travel from Spain tn the United States, Ms. Garro
[17625]asked why she should believe the Committee was what it
[17627]ciatmed to 54. 1008/ The Committee asked Ms. Garro to
[17629]call pack collect in the nect faw days wren it could ex-
[17630]plain to ner when and where she couls receive.a Committee
[17631]letter celineacing why the Lommittee wished to interview
[17632]her. 3609/ The Committee wote the letter: and made arrange-
[17634]| Classiicatin: “246
[17636]annnats
[17638]N47 a7 a
[17640]| NW 48327 Doclda:32263889 Page 296-
[17643]ea vig ci - df ,
[17644](This form i be used for material extracted
[17645]from ClA—controllec documents. )
[17646]= 234 -
[17648]ments with the State Departnent for a tetter to be hand-
[17649]delivered to Elena at the Anerican Embassy. in Spain. 1010/
[17651]: On September 7, 1978, Elena Garro called the Com-
[17652]mittee and asked when the latter would arrive. 1011/
[17653]The Committee explained that she could pick up the letter
[17654]on Monday, September 11, 1978 from George Phelan, the
[17655]Counsellor for Consular Affairs at the American Embas-
[17656]Sy. 1012/ Ms. Garro stated that she would get the letter
[17657]on September 11, 1978 and f31low our suggestions. 1013/
[17659]Ms. Garro never went to the American Embassy in
[17661]Spain to pick up the Committee's letter. 1014/ The
[17663]Committee, hoping she would pick up the letter before
[17665]SE Qa. a SE. “SR, =
[17667]her flight date, proceeded to purchase air tickets for
[17669]up the tickets at the airpo-t. 1016/ The Committee has
[17670]not been able to regain conzact with Ms. de Paz again.
[17671]The Committee also iivestigated whether Charles
[17673]both Elena and her daughter. 1.015/ Elena did not pick (
[17674]Thomas’ “selection out" was related to the Oswald case.
[17676]After interviewing his widow, Ms. Cynthia Thomas, the
[17678]SA
[17680]Committee has concluded tha: his dismissal was unre-
[17682]Fated. 1017/
[17684]dn sum, the House Se ect Committee on Assassinations rg
[17685]has not been able to confirn the ‘evidence that would -indi- 4
[17687], assitcazion: ™B ary EF
[17689]oe wa of Clestified by derivation
[17690]4.
[17692]NW 48327 DoclId:32263889 Page 297
[17694]Classification
[17698](This. form Ak ate
[17700]from ClA—controllec documents.)
[17701]| ~235- |
[17702]cate that Lee Harvey Oswald, on one night while he was
[17703]in Mexico, attended a "twis: party” at the home of Ruben
[17704]“Duran Navarro, the brother-in-law of Silvia Duran. In
[17705]addition, the House Select :ommittee on Assassinations
[17707]has been unable to confirm :he allegation that Lee Harvey
[17709]-Oswald travelled while in Mexico City with-"two beatnik-
[17711]looking boys." A large par: of the Committee's attempts
[17713]to investigate these issues has met with frustration.
[17715]D. Oscar Contreras Lirtigue
[17717]On March 16, 1967, B. J. Ruyle, the American Consul
[17718]in Tampico, reported to the American Embassy that.he had
[17720]spoken to a reporter who allegedly had met Lee Harvey Oswald
[17722]in 1963. 1019/ The reporter, stressing that he had only
[17724]a fleeting contact with Oswild, had claimed to have known
[17726]only about Lee Harvey Oswali's desire to travel to Cuba
[17727]and the Embassy's unwillingiess to grant him a visa. 1020/
[17728]Wien B. J. Ruyle asked. the “eporter for permission to.
[17729]cabie the story to the American Embassy, the reporter.
[17731]declined, stating tnat he feired losing his job. 1921/
[17733]Subsequent to the assassina:ion, the report er had told
[17735]his editor adout nis contact with: tee Harvey Oswald, who
[17736]zoning 3 Classification: : ae
[17738]at > the National Autonomous University of Mexico City 1018/ f
[17740]te Showa ‘a
[17742]Classified by aerivation:
[17744]LF £7 LF
[17746]NW 48327 DocId: 32263889 Page 298
[17748]Classification;
[17750]OP SEGRE
[17752]- 236 -
[17754]J
[17756]had advised him not to report it. 1022/ The reporter
[17757]granted B. J. Ruyle permiss on to cable the story to
[17758]the American Embassy when Ruyle promised that it would
[17760]be handled with the Stricte:t confidence. 1023/ Ruyle
[17761]wrote that he thought the reporter was genuinely con-
[17762]cerned about his job. 1024/
[17764]A letter from B. J. RuyTe to the State Department
[17765]dated May 11, 1967 provided additional details of the
[17766]reporter's story. 1025/ The reporter alleged that he .
[17767]and some fellow students hat met Lee Harvey Oswald. as
[17768]they exited the Cineclub at ‘the Escuela de Filosofia
[17770](School of Philosophy) at tie National Autonomous Univer-
[17771]sity of Mexico. 1026/ Oswaid told the group that he had
[17773]‘gone to the National Autonomous University of Mexico
[17774]looking for pro-Castro Students who might help him per-
[17775]Suade the Cuban Embassy to jrant him a visa. 1027/
[17777]' Oswald claimed that he was From California and was a mem-
[17778]ber of a pro-Castro group 11 New Orleans. 1028/ Oswald
[17779]remained with the students he rest of that day. and even-
[17781]-ing, as well as the followiig day. 1029/ The revorter
[17782]described Oswale as a stranje and introverted individual
[17784]who spoke very little Spanish. 1036/
[17786]206094)
[17788]NW 48327 Docld:32263889. Page 299
[17791]2000359
[17793]Classification:
[17795](This form is to be used f anh Focted
[17797]me ia ‘ i AAC 7
[17799]‘The State. Department forwarded a copy of Ruyle's
[17801]letter to the Central Intel: igence Agency. 1031/ On
[17802]June 14, 1967, CIA Headquar:ers sent the Mexico City Sta-
[17803]tion a copy of Ruyle's letter to Bowles. 1032/ ' CIA
[17804]Headquarters considered Ruy e's report. "the first piece
[17806]of substantive info about Oswald's sojourn in Mexico"
[17808]since the assassination. 1033/ Consequently, Headquarters _
[17810]‘cabled that though it. under :tood the source's reluctance
[17811]to become involved "the fac: remains that this info
[17812]cannot continue to be withheld or concealed." 1034/
[17813]Headquarters instructed the Mexico city Station to eli-
[17814]cit the identity of the sou-ce from Ruyle. 1035/ In '
[17815]addition, Headquarters askei the Mexico City Station to
[17816]bear in mind, while interviewing Ruyle’s source, that
[17818]Lee Harvey Oswald was a homosexual. 1036/ The final
[17819]sentence of the dispatch, "‘t is our hope that the facts
[17820]obtained through these inte -views will help to confirm
[17821]that several of Garrison's illegations about involvement
[17822]of anti-Castro Cubans, the “TA, etc. are false," 1037/
[17823]explained the Central Intelligence Agency's motives for
[17824]pursuing the story.
[17826]On June 29, 1967, th: Mexico City Station cabled.
[17828]QZATTT -
[17830]By 7 " 4 =:
[17832]Classified by derivation:
[17834]NW 48327 DocId:32263889 - Page 300 |
[17837]Classification:
[17839](This form is to
[17840]from CIA
[17842]Headquarters that a station officer had gone to Tampico
[17844]where he had interviewed Ruvle's source, Oscar Contreras. 1038/
[17846]The cable reported that Con:reras was a reporter for
[17847]El Sol 1039/ | . in Tampico; was circa
[17849]thirty years old; married, with three children; studied
[17851]law at the National Autonomous University of Mexico
[17852](UNAM) from 1960 to 1964; b>Tonged to a pro-Castro group
[17853]at UNAM; was persecuted by :he Mexican police for this
[17854]affiliation and moved to Tampico to escape the persecu-
[17858]Contreras told the Mexico city Station official
[17859]that he and four other individuals To4i/ had met Oswald
[17860]as they exited a roundtable Jiscussion held at the School
[17862]of Philosophy at UNAM. 1042? Contreras stated that Oswald
[17864]had made inquiries on the UVAM campus about pro-Cuban
[17866]groups and had been directei to his group. 1043/ Con-
[17868]treras reported that though the group initially mistrusted
[17870]Oswald fearing he was a "CIA provocation,”. they allowed
[17871]Oswald to remain with them that day. and night and part
[17873]of the following day. 1044/ Contreras noted that Oswaic
[17874]never mentioned assassination but kept emphasizing that
[17876]he had to get to Cuba, 1045/ In addition, Oswald had
[17878]exhibited no homosexuat tenjencies while he was with the
[17880]ST LA. Va. VER. _ De re ae a a aa;
[17882]NW 48327 DocTd:32263889 Page 301
[17884]Classification
[17885](This form is to be used for material. extracted —
[17887]from ClA—controlled documents.)
[17888]: 4
[17890]= 23% 2 i
[17891]group. 1046/— Wr ae eed
[17892]On July 4, | 1967, Healquarters cabled the Mexico
[17894]City Station that Contreras story should: be explored
[17896]to the fullest even though he might have fabricated it. 1047/
[17897]- Headquarters suggested that the FBI handle the story. 1048/
[17899]The following day, July 5, 967, the Mexico City Station
[17901]cabled that it preferred turning Contreras' case over to
[17903]the Mexican authorities and to the F.B.I. 1049/ The
[17904]same day, the Chief of Stat-on informed the Legat of. Con-
[17906]treras' story, but asked hin not to take any action with-
[17908]out first consulting the: Me ico City Station. 1050/
[17910]On July 10, 1967, Jeremy K.° Benedum ("JKB") wrote
[17912]a memo delineating the results of a Mexican government
[17913]review. of Oscar Contreras' file. 1051/ According to a
[17915]memo, a lone Oscar Contreras appeared in the UNAM Taw
[17917]school records, Oscar Contreras Lartigue, born 2/14/39
[17919]in Ciudad Victoria, Tamauligas. 1052/ The memo also re-
[17921]ported that a newspaper article appearing in "Excelsior"
[17922]listed an Oscar. Contreras as a signer of a protest for
[17924]the Bloque Estudiantil Revclucionario 1053/ which nad
[17926]‘been formed mid-196!. 1984, The memo Speculat ed that.
[17928]Contreras ‘probably signed “ne aratest as a. Frent man to
[17930]protect the real leaders of the group. 1056/ The Maxico
[17931]Classification: _ |
[17933]200952
[17936]HW 48327 Docld: 32263889 Page 302
[17938]f
[17940]Classification
[17942](This form is to_be wed tr ean al: joxmocted
[17943]from Cl illed docuinadt f
[17945]UE, BBE”
[17946]city Station cabled the infurmation to Headquarters the
[17947]following day, June 11, 196. 1056/
[17948]The Committee has de:ermined that the Central In-
[17949]telligence Agency's main in-erest in Oscar Contreras
[17950]was "to confirm that severa | of Garrison’ Ss allegations
[17951]about. involvement of anti-C.istro Cubans, the CIA, etc.
[17952]are false." 1057/ After-tue. CIA Mexico City Station
[17953]official's interview with Contreras 1058/ revealed |
[17954]nothing that could.be useful to the agency, it decided
[17955]to allow the FBI to follow :he story through. 1059/
[17956]Nonetheless, the: Agency's Maxico City Station inter-
[17957]viewed the key witness, reviewed pertinent files and
[17958]records about the witness i1 the Mexican government's
[17959]possession, and reported ali the information to Head-
[17961]quarters expeditiously.
[17963]VII. Analysis of ise Harvey Oswald's Activities in
[17965]Mexico City:
[17967]A. in reduction.
[17969]After ihe Warren Semeission pubdiished its renert
[17970]two very important atregatiors related to lee Harvey Is-
[17974]wald's activities in Yexfcas City came to the attention of
[17976]the United ‘States investiga tive agencies in 1964, Elena
[17978]—_ " Clessifiection; _ en
[17979]2050953 : * oo tote .
[17980]a Le ve Log Crasiiied cy aerivation.
[17982]NW 46327 DocId:32263889 Page 303
[17984]Cid
[17987]9
[17990]_ Classification:
[17992](This form is ‘to be used far mote “il. ‘roca
[17993]from Cuncesefoled document) .
[17995]Jy, see
[17997]Garro de Paz reported that she had “geen ‘Lee Harvey Oswald,
[17999]accompanied by two other mer, at a party at the home of
[18000]‘Ruben Duran Navarro, the brother-in-law of Silvia Ouran. 1060/
[18001]In 1967, Oscar Contreras Lartigue reported: that he met
[18002]Lee Harvey Oswald on the canpus of the National Autono-
[18003]= mous University of Mexico. 1061/ .
[18004]In addition, the test imony of ‘the Warren Commission’ Ss
[18005]primary witness related to Mexico City, Silvia Tirado
[18006]Duran, has been called into question by the critics:
[18007]throughout the years. 1062/ Some of the information
[18008]that is inconsistent with Ms. Duran's original story-- ~
[18009]that Oswald visited the Consulate on two occasions which
[18010]_ were the only times she saw him--was available at the
[18011]time of the Warren Commissicn's inquiry although it was
[18012]ignored. 1663/ Some of the information has developed
[18014]after the publication of the Warren Report. 1064/
[18016]The Garro and Contreras allegations, in- conjunction
[18017]with the inconsistencies cf Ms. Duran's story raise three ma-
[18019]jor questions: (1) did Lee Harvey Oswaid or an imposter:
[18021]visit the Cuben Consulate ir Mexico City?; (2) other:
[18023]than nis visits to the Cubar Consulate, what were Lee Har-
[18025]vey Osward's activities. in Nexice City?; and, (2) was
[18026]' Lee Harvay Gsweld travelliae« sione in Mexico?” These
[18027]Clessification: _ -
[18030]ere 3: 2 54
[18032]47
[18034]NW 48327 DocId:32263889 Page 304
[18037]Classification.
[18039]- 242 -
[18040]three questions overlap somewhat in detail; e.g., if Os-
[18041]wald was not traveling alon:, did oneof his companions
[18042]impersonate him at the Cubay Consulate? Nonetheless,
[18043]each of the. three questions will be dealt with in separate
[18044]sections below. |
[18045]| In an attempt to ansver these questions the House
[18046]Select Committee on Assassinations has: 1) ‘interviewed
[18047]Mexican 1065/— and Cuban ci:izens 1066/ who could have
[18048]knowledge of Oswald's visit:; to the Cuban Consulate;
[18049]2) interviewed Mexican citiens 1067/ who could have know-
[18050]ledge of ‘Oswald' $ activitie: and associations in Mexico.
[18051]City; 3) conducted an exten:ive review of the files of
[18052]the Central Intelligence Agency and the Federal Bureau
[18053]of Investigation that perta n to Oswald's sojourn in.
[18055]Mexico City. 1068/
[18057]B. Did Lee Harvey Oswald or an Imposter Contact
[18058]the Cuban and Sov et Consulates in Mexico City?
[18059]Lee Harvey Oswald hinself probably visited the Cuban
[18060]Consulate at least once since his acplication for a Cuban
[18061]instransit visa bears his $s: gnature. 1069/ Though the
[18063]fo take blank
[18065]a)
[18067]oe
[18069]Cuban Consulate allowed vise: aapiica nts
[18072]h
[18073]4
[18074]or:
[18076]pets
[18079]~~, ta
[18081]NW 48327) DocId:32263889 Page 305
[18085](This forniy ts! te! be used ee i _ |
[18086]from CIA ftrallec! dogunign .
[18088]e Ad
[18089]- 243 - |
[18090]applications out of the Consulate to be returned when
[18091]completed, 1070/ Silvia Duran stated she was certain that .
[18092]Oswald signed the application in her presence. 1071/ Os- , |
[18094]wald’ s signature on the Cuban ‘visa application, however,
[18096]does ‘not by itself rule out the possibility that someone . . |
[18098]impersonated Oswald in contacts with the Cuban and: Soviet
[18100]Embassies. . {
[18101]An analysis of the t2lephone conversations which
[18103]the CIA s Mexico City Station intercepted by tapping the.
[18105]Soviet Consulate and the Soviet Military Attache! s tele- |
[18107]phone reveals that someone, later identified. by the CIA as Oswald,
[18109]‘visited the Cuban Consulate at least two times and the ~
[18110]Soviet Consulate at least tiree times. 1072/ On Septem-
[18112]os , ber 27, 1963, at 4:05 p.m. silvia Duran called the Soviet f
[18113]Consulate. In this conversation she referred to an Ameri-
[18115]can seeking an intransit visa to Cuba. 1073/ The substan-
[18117]tive information given indi. rates ‘that she was discussing 7
[18118]Oswald. 1074/ At this time the individual. using Oswald's.
[18119]‘name already had been at the Soviet Embassy at least once, {
[18120]‘since Siivia recuested the nume of the Soviet Embassy offi-
[18122]cial who dealt with the American. 1075/. Silvia also. ~ Ui
[18123]stated that the American was, at that time, in the Cuban
[18125]Consulate. 1076/° At 4:26 pm. a soviet Consular. official
[18126] Gessitication:, Bi me
[18127]5 ed,
[18129]on "9355
[18131]Clossified by derivation:
[18133]TF 47
[18135]NW 48327 DocId: 32263889 Page 306
[18137]Classification:
[18139](This form ¢ TG \be ‘Wed ee ;
[18140]from ClA—c tell docugypitha ig
[18142]- 244 -
[18144]teh y ct
[18145]Mexttacted
[18147]returned Silvia Duran's call. 1077/. This official sta-_
[18148]ted specifically that Oswald had visited the Soviet Con-
[18149]sulate. 1078/
[18151]a ww
[18153]On September 28, 1963, at 11:51 a.m. Silvia Duran
[18154]called the Soviet Consulate. 1079/ She put the American,
[18155]later identified as Oswald, on the telephone. 1080/ The
[18156]American, who was at the Cusan Consulate at the time,-
[18157]said that he had just been at the Soviet Consulate. 1081/
[18159]’ The conversation ended with the American stating that he
[18160]was returning to the Soviet Consulate. 1082/.
[18162]Analysis of Silvia Duran's and Eusebio Azcue's
[18163]testimony would tend to indicate that Oswald, or someone
[18164]impersonating him, visited the Cuban Consulate at least
[18166]“one and possibly two additional times on September 27,
[18167]1963. Silvia Duran says that Oswald first visited the
[18168]Cuban Consulate at approximately 11:00 a.m. requesting
[18169]an intransit visa to Cuba with Russia ‘as the final de-
[18170]stination. 1083/ Ms, Dura1.sent Oswald to obtain photo-
[18172]graphs that he needed for tie visa application. 1p8 4/
[18174]Eusebio Azcue recalls that this visit probably occurred
[18176]on the date on the visa application, 9/27/63. 1085/
[18178]Ms. Duran also state that Oswald returned at ap-
[18179]proximately 1:00 p.m.. with four photographs. 1086/ _Eusebio
[18182]past — 407
[18186]Boe Sublet: Chausified by derivation:
[18188], NW 48327) DoclId:32263889 Page 307
[18190]Classification:
[18192]extracted
[18194]2 215 +
[18196]Azcue also stated that the “ndividual later identified
[18197]as Oswald returned to the Cuban Consulate about 1:00 p.m.
[18198]with the photographs probab y on "the date that appears
[18199]on the application, that is to say on the 27th." 1087/.
[18200]The Committee believes that there is a possibility that .
[18201]the argument between Azcue and the individual occurred
[18202]during this visit. 1088/ —
[18204]Ms. Duran stated that: Oswald's third and last
[18205]visit occurred in the Tate ifternoon after. working hours
[18206]on the 27th. 1089/ This visit is confirmed by the CIA's
[18207]tap on the Soviet Consulate. 1090/ - ‘
[18209]In addition to the a’ leged Oswald visits to the
[18210]Consulates, there were other telephonic contacts that may
[18211]have been between Oswald, or an imposter, and the Consu-
[18213]lates. 1091/ = Several deta: Ts about Oswald’ s visits to
[18214]the Cuban Consulate, and telephonic’ contacts with both
[18215]‘Consulates suggest that the individual involved may not
[18216]have been Oswald... - .
[18217]Silvia Duran's description of Oswald did not re-
[18218]‘semble Oswald's true physicé i appearance. 1092/ This
[18219]description, which appeared early inthe reporting of in-
[18220]formation obtained from Ms. Ouran was deleted from subse-
[18222]_quent reports and was not at an mentioned in the Warren
[18224]2°50253
[18226]HW 48327: DocId:32263889 Page 308
[18229]Classification:
[18231](This form is to be used ton r ey acted
[18232]from ClA—contralles| dosiment ge
[18236]Report. 1093/ (See Section V, C, for details.) Eusebio
[18238]are
[18240]Azcue's description of Oswald was similar to Silvia
[18241]Duran's, but more detailed. 1094/ Perhaps the most re-
[18242]markable thing about these descriptions is their simi-
[18243]larity to Elena Garra de Paz' description of one of Qs-
[18244]wald's alleged companions. 1095/ |
[18245]Another. possible incication that an imposter may
[18247]also have visited the Consulate is the 9/28/63 intercepted
[18248]conversation. 1096/ Silvia Duran adamantly denies that Oswald
[18249]or any other American visited the Cuban Consulate on Saturday,
[18250]September 28, 1963. 1097/ In light of the CIA intercept
[18251]of that date, Ms. Duran has either Tied to the Committee
[18253]or the individual who visited the Consulate on September
[18254]28 was not Oswald. 1098/ Ms. Duran, in light of the in-
[18255]consistencies detailed in Sections Vv, C and VI, A above,
[18256]May not be the most credible witness, but there are indi-
[18257]‘cations that she was truthtul when she stated that Oswaid
[18259]_ did not visit “the Consulate on September 28. The Septem-
[18260]ber 28, 1963 conversation was linked to Oswald because
[18261]of the marginal notations made by the CIA transt2tor on
[18263]the transcript. 1999/ The translator noted on the trans-
[18265]cript that the caller spoke “terrible, hardly recognizatte
[18269]NW 48327 Docld:32263889 Page 309 .
[18271]Classification
[18273](This form is to be used 4or: “material extracted
[18274]from ” GlAcccontolit document a
[18276]UE. Reem
[18278]Russian." 1100/ - On Octobe~ 1, 1963, a man called the
[18279]Soviet Consulate and identified himself as "Lee Os-
[18280]wald." 1101/ This man also stated that he had been at
[18281]the Consulate on Saturday, :he 28th. 1102/ The transla-
[18282]tor noted that this was the same man who had called the
[18283]Consulate "a day or so ago" and had spoken in broken
[18285]Russian. 1103/ | From this iiformation, and possibly a
[18287]"- voice comparison 1104/, the 9/28 caller.was ‘identified
[18288]as Oswald. 1105/ The probl om with assuming that the
[18289]caller on 9/28 and 10/1 was Oswald is that Oswald spoke
[18290]fluent’ Russian. 1106/ Gran:ed, Ms. Duran's denial. of
[18292]‘the Saturday visit and the arofictency of the caller's
[18293]Russian is not sufficient evidence to conclude that the
[18294]person who visited the Cuba. Consulate on Saturday and
[18296]- who called the Soviet Consulate on Saturday and on Octo-
[18298]_ ber Ist was'an imposter. Yet the information is suffi-
[18299]cient to question the assumition that it was Oswald,
[18300]especially in Vight of Azcu:'s and Quran's descriptions
[18302]_ and Elena Garre de Paz' allagation.
[18304]The Committee notes :he possibstity, but does not
[18306]conclude, that the. missing producticn. from the pulse.
[18308]camera and the LILYRIC base has Scmething to do with tha -
[18310]possibility that someone impersonated Oswald in Mexico.
[18312]2ncn3s) Cc} ossification: —_
[18316]NW 48327 Docld:32263889 Page 310
[18318]4
[18320]“64a
[18322]"SR. Sen Gra. Sa Sa Ne a
[18324]y SW aweoawea Bf:
[18326]. 2060395;
[18328]Set |
[18330]. i t
[18331]from ClA—cottr fee Ne Sone
[18333](This form is cted
[18335]Three calls that alse occurred early on September
[18336]27, 1963 may have been by an imposter. At approximately
[18337]10:30 a.m. a man called the Soviet Military Attache
[18338]looking for a-visa to Odessi and was referred to the So-
[18339]viet Consulate. 1108/° At 11:37 a.m. a man called the
[18340]Soviet Consulate and asked ‘or a visa to Odessa. 1109/
[18341]He was told to call back at 11:00. 1110/ At 1:25 p.m.
[18342]a man called the Soviet Embussy and was told the Consul
[18343]would return between 4:00 p om. and 5:00 p.m. that day.
[18345]While only the calle-s' requests for a visa to
[18347]- Russia 1112/ (Odessa) conne-:t these calls to Oswald,
[18349]“the HSCA believes that they do fit. logically into-a time
[18351]sequence created by what is known from testimony and the
[18352]electronic intercepts. about his actions on that day.
[18353]For example, the following iS a reasonable possible
[18355]chronology of Oswald's actions on 9/27/63 based on analy-
[18357]‘sis of the available eviden:e. Oswald probably arrived .
[18359]in Mexico around 10:00 a.m. on September 27. 1113/ By
[18360]16:30 Oswald had time to arrive at the Hotel del Comercio
[18361]and to place a cail to the soviet Military Attache wno
[18363]referred him to the Consul. Vir4ay. Tre military attacne
[18365]also gave the cailer directions to the Consuiate. i11S/
[18367]HW 48327 DocId:32263889 Page 311
[18369]Classification |
[18371]“(This forpsise
[18372]from CIA oF
[18374]- 249 -
[18376]During the 10:37 a.m. call to the Consulate, the caller
[18378]“learned that he could conta:t the Soviet Consul at 11:00
[18379]a.m. 1116/ This done, Oswald then visited the Cuban
[18380]Consulate where he arrived tround 11:00. a.m., on his way
[18381]to the Soviet Consulate. - Tiis meeting lasted only approxi- |
[18382]mately fifteen minutes. 1113/ Oswald was then sent to
[18384]. obtain photographs and to tie Russian Embassy to get the
[18385]necessary Russian visa. 111}/- Oswald returned to the.
[18386]Cuban Consulate around 1:00 p.m. 1120/| At this point he
[18387]‘had his encounter with Azcu2 and completed his application.
[18388]Oswald realized at this poiit that he would have problems
[18389]obtained the visas. li22/) \fter this visit to the Cuban
[18391]| Consulate, which lasted approximately. fifteen minutes 1123/
[18392]Oswald tried to contact the Soviet Consul whom Oswald
[18393]‘claimed had assured him thas he would have no problems
[18394]obtaining a visa. 1124’ Heice, the 1:25 call. 1125/
[18396]During this conversation Osvald learned that the Consul
[18398]Oswald returned to the Cuba, Consulate at 4:60 and Silvia
[18399]Duran calied the Soe tiet Consul on his behalf. lizzy
[18400]Hence, the 4:05 and 2:76 J. fie ‘CaLTS involving Duran. 1128/
[18401]Sut there is 2 Broo] 2m with attributing the firs:
[18403]three calls o “Guat iT, 1965 to Oswata. . The conversa-
[18406]Zs 3 Classified by derivoricn: = Tai? 2
[18408]. a 7
[18410]HW 48327 DoclId:32263889 Page 312
[18412]would be in that evening berween 4:09 p.m. and 5:00 p.m. W126/
[18414]p Ss a a ae a a a a nN
[18418]. a 7
[18420]Classification:
[18422](This form, j 8 as ces
[18423]from Cl. lec dacuchs
[18424]i
[18426]tions are all in spay “With the exception of the
[18427]testimony of Delgado, the evidence indicates that 0Os-
[18429]LV 30/
[18430]wald did not speak Spanish. Hence, either the above
[18432]detailed calls were not made by Oswald or Oswald could
[18433]speak Spanish. |
[18434]There is not enough evidence firmly to conclude
[18435]that some one did impersonate Oswald in Mexico. On the
[18436]other hand; the evidence is of such a nature that the
[18438]possibility cannot be dismissed.
[18440]C. What were Lee Harvey Oswald's Activities in
[18441]Mexico City? ,
[18443]When the Warren Commission wrote about Lee Harvey
[18444]Oswald's activities in Mexico City, it concluded: .
[18446]The Commission undertook an intensive investi-
[18447]gation to determine Oswald's purpose and.acti-
[18448]vittes on this journey, with specific reference
[18449]to reports that Oswald was an agent of the Cuban.
[18450]or Soviet Governments. As a result of its investi-
[18451]- gation, the Commission betieves that it has been
[18452]able to reconstruct and explain most of Oswald's
[18453]actions during this time.
[18455]By Saturday, September 23, 1982,
[18457]Gswaid nad failed to obtain visas at both
[18459]the Cuban anc Soviet Embassies. From Sunday,
[18460]September 29, through Wecnesday morning, Octo-
[18461]ber Z, when he left Mexico City on a bus >ound
[18462]for the tinited States, Oswald scent considerable
[18463]time maxing his travel arrangements, sightseeing
[18464]and checking again with the Soviet Embassy to
[18466]Lee Harvey
[18468]“did.
[18470]2000955
[18472]NW 486327 DocId:32263889 Page 313
[18474]Se a a a} Sem Vet SE 3 SE “Ak we
[18476]Classification:
[18478]PA a
[18479](This fot =f extracted
[18481]from C Srrohet seat
[18483]= 251 -
[18485]learn whether anything had happened on his.
[18486]visa application. 1131/
[18488]Subsequent to the Warren Commission’ s Report,
[18490]the allegations of Elena Garro 1132/ and Oscar Contreras
[18492]Lartigue 1133/ came to the attention ‘of the United
[18494]States investigative agencies. The main allegation of
[18496]both these people, that they met Lee Harvey Oswald
[18498]in Mexico City, remains to this day without direct corro-
[18499]boration. Yet the Committee feéls that it cannot dis-
[18501]- miss these allegations without giving them any considera-
[18502]tion. . , ;
[18504]The testimony of Silvia Duran and the Cuban Consu-
[18505]late Officials Azcue and Mirabal place Oswald's last
[18506]contact with the Cuban Embassy on Friday evening, Septem-
[18508]ber 27, 1963. 1134/ The transcripts from the CIA's wire-
[18509]taps on the Soviet Consulate place Oswald's last visits
[18511]to the Soviet and Cuban Corsulates on Saturday morning,
[18513]September 28, 1963. 1135/ Oswald's last telephonic
[18515]. contact with the- Soviet Corsulate came on Tuesday, Octo-
[18517]ber 1, 1963. }336/ Cswald’s activities on the days be-
[18518]tween September 28 and Octcser 1 are not clearly recorded..
[18520]The Warren Commission spect lated that. he spent most
[18522]2050354 Classification: .
[18524]“aj4
[18526]NW 46327 Docld:32263889 Page 314
[18528]of tnis time sightseeing ard making travel arrangements. 113 37/
[18530]Sa. GT. Us wa. S “GA wea Sn. GER ~~“ we Sm
[18534](This The sae extracted
[18535]from C att
[18537]- 252 -
[18538]It is entirely possible that Oswald did spend some of
[18540]his time during this weekend sightseeing and making
[18542]his travel arrangements. It is also entirely possible
[18544]that, after his failure to obtain his visas on Saturday,
[18546]September 28, that Oswald did not give up completely
[18548]and did attend a party where he would have come into
[18550]2 contact with the Cuban Consular officials and, later,
[18552]; sought help from pro-Castro students.
[18554]It is entirely possible that Ruben Duran had a
[18556]“twist party” on September 30, or October 1 1138/ as
[18558]. Elena Garro has claimed. Ruben, Horacio, Lydia and Silvia
[18559]Duran all admitted that they frequently had twist par-
[18560]‘ties in 1963. 1139/ Only Silvia Duran recalled Elena
[18562]. Garro attending any of the "twist parties" at the Durans'
[18564]home. 1140/ She recalled Elena and Elena's daughter,
[18566]Elenita, attending one twist party at Ruben's: home in
[18568]a)
[18570]1963. . 4i/ The other Durans adamantly denied that Lee
[18572]Harvey Oswald had attended a twist party at one of their
[18574]homes. 1342/-
[18575]Many of the detaiis of Elena Garro’s allegations
[18577]have n¢t been, or cannet be, corroborated. for exampie,
[18579]s aliegation that sone of the people who had been
[18581]Classified by derivation:
[18583]NW 48327 DocId:32263889 Page 315
[18585]Classification:
[18587](This form + TDG es a ; ae ted
[18589]from cla
[18591]- 253 -
[18593]at the party were taken to Veracruz under the protection
[18595]of Governor Lopez Arias 1143/ has not been verified. Ruben
[18597]Duran denied that he had ever discussed the assassination
[18599]with Elena Garro. 1144/ Eusebio Azcue denied that he
[18600]had discussed President Kennedy with Emilio Carballido
[18601]ata party at the Durans' home as alleged by Elena
[18602]Garro. 1145/ The Committee has not been able to verify
[18603]whether or not guards were posted outside of Elena's
[18604]home in 1963 as she claims.
[18606]But other details (of Elena's story are very credi-
[18607]ble. Perhaps the most striking is the suggestion that
[18608]Oswald’ s relationship with Silvia Duran was more exten- -
[18610]sive than just the business contacts in ‘the Cuban Consu-
[18612]. late. 1146/ Another detail is the manner in which Elena's -
[18614]allegations were handled, and the manner in which this
[18615]Committee's attempts to investigate those allegations
[18616]have been frustatred. 1147/. |
[18618]In 1965 Elena. Garro reported that Silvia Duran
[18620]“had been Oswald's mistress while he was in Mexico City. 1148/
[18622]In 1967 this report was confirmed by a CIA agent who
[18623]talked to Silvia Duran, 1149/ The CIA Station did not
[18625]consider the information significant and toid the agent
[18627]“to end his contact with Ms. Duran, 1150/ !f that informa-
[18629]216
[18631]NW 48327 DoclId:32263689 Page 316
[18633]Classification: .
[18635](This form is to be ‘used f ‘acted
[18636]from CIA ages “<< al: 13, eer
[18637]| \ a 254
[18639]tion is accurate, then that Silvia invited Oswald. to
[18641]a party would not have been surprising. Silvia Duran
[18643]admitted that the Mexican police had questioned her on
[18644]this point but denied that she had had an affair with
[18645]Oswald. 1151/ Ms. Duran denied’ having any extra- marital
[18647]affairs while she was married to. Horacio Duran. 1182/
[18649]This denial is not. consistent with evidence of her reputa-
[18651]. tion at the Cuban Consulate. A CIA penetration agent
[18653]there reported to his case officer that all that would
[18655]have to be done to recruit Silvia Duran, whom he referred
[18656]to by using the Spanish word for whore, would be to get
[18658]a blond blue-eyed American into bed with her. 1153/
[18660]There is also CIA information that indicates that Silvia
[18662]Duran had an affair with a Cuban Ambassador to Mexico
[18663]in the early 1960's. 1154/ - :
[18665]The HSCA attempted to interview the CIA penetra-
[18666]tion agent about Ms. Duran. 1155/ An interview with the
[18667]“agent was also desired $0 as to-attempt to verify whether -
[18669]Elena Garro had created a cisturbance at the Cuban Embassy.
[18670]on November 23, 1963. 1156; The Committee's attempts
[18671]to interview this agent were frustrated. 1157/ -——
[18672]Ms. Garro's claim that she stayed at. the Hotel |
[18674]tl tae
[18677]2000367 " a
[18679]RW 48327 DoclId:32263889 Page 317
[18681]" Yermont was verified by the Mexico City Lega tache on
[18682]Ais Aistlads
[18684]SS aw a ered
[18685]a Clossified by derivotion.
[18687]LF LF LF
[18690]Classification:
[18692]Ths nea ~*~ I ‘! P extracted
[18693]from nsllec $.)
[18695]- 255 -
[18697]October 13, 1966. 1158/ Ms. Garro claimed that she had
[18699]been held there by Manuel Calvillo whom she believed
[18700]worked for the Mexican Ministry of Government. 1159/
[18701]In 1963, Mr. Calvillo was a1 unwitting asset of the Central
[18702]Intelligence Agency. 1160/ Ms. Garro claimed that she
[18703]told Mr. Calvillo her story on November 23, 1963. 1161/
[18704]Yet the CIA Mexico City Station did. not receive a report
[18705]from Calvillo on this matter. until November 24, ‘1964, the
[18706]| Same day that Elena first told her story ‘to American of.
[18707]ficials. 1162/ For these rzasons it was felt that
[18708]Manuel Calvillo could well .e a key to determining the
[18709]veracity of Ms. Garro's story. The Committee's attempt -
[18710]to interview Mr. Calvillo were also frustrated.
[18712]‘There: is also circumstantial corroboration of Ms,
[18713]Garro's allegations regardiig June Cobb Sharp. For exam-
[18714]ple, Ms. Cobb was indeed a STA agent and she did file |
[18715]the first report of Ms. Gar-o's story, 1164/ It should
[18717]be noted that this first revort was accurate in its detail
[18718]in that Ms. Garro's story remained essentially the same
[18719]in subsequent repetitions. Ms. Garro claimed that she
[18721]kicked Ms. Cobb out of her iouse. 1165/ There is a nota-
[18723]tion ‘on Ms. Cobb's report tiat she was not able to regain
[18725]D ety
[18727]“548
[18729]ne re
[18731]* 20c0982 2 niet |
[18733]Clossified by derivation:
[18735]LT I LF a7
[18739]NW 48327) DoclId:32263889 Page 316
[18741]Sa.
[18743]Classification:
[18745](This form is to Sl WN!
[18746]from ClA—controll ents, ~
[18747]- 256 -
[18748]access to Ms. Garro. 1166/ The Committee attempted to
[18749]obtain an interview with Ms. Cobb, but was once again
[18750]frustated. 1167/ .
[18752]Reviewing the manner in which the CIA Mexico City
[18753]Station and the Legal Attache's office in Mexico City
[18754]handled .Ms. Garro' Ss allegations reveals that, at: best,
[18755]‘her allegations were handled in an irresponsible manner
[18756]because they were dismissed after a superficial. investi-
[18757]gation. The first report that came. to the CIA was mis- |
[18758]filed and forgotten. 1168/ The Legat, after talking to
[18759]“Elena, dismissed her story after interviewing one person
[18760]whom she said may have been at the party. 1169/ The
[18761]manner in which the official American community handled
[18762]Charles Thomas' reporting is detailed in Section VI, C,
[18763]11, above. Mr: Thomas speculated in 1969 about why Ms.
[18764]Garro's story had been largely ignored by the American
[18765]officials in Mexico:
[18767]It would appear that whereas the FBI has
[18768]discounted the Elena Garro. allegations,
[18769]the CIA is still considerable disturbed
[18771]by them. The CIA may not have pressed for
[18772]further investigation, however, for a nun-
[18774]‘ber of reasons: 1) considering the sensi-
[18776]tive overlap and subtle competition tetween
[18777]two intelligence collecting agencies, it
[18779]had to yield to the FBI's clear furtsdic-
[18780]tion; . 2) there are cbvious complicatien iS
[18782]Wr. wa. SE. SrA. wr. Se a ee a ee ae
[18784]- Classificatior: fee a
[18785]on: 26° | i
[18787]ea ee
[18789]NW 48327 DocId:32263889 Page 319
[18791]tmpeememeeenneeeed
[18793]Classification:
[18795]jn conducting such an investigation in a
[18796]foreigh country; 3) there is a close
[18798]and delicate relaticnship between the CIA
[18799]Station Chief. and the former Minister of
[18800]Interior--President Gustavo Diaz Ordaz;
[18801]and 4)-some of the Feople appearing in
[18802]the Elena Garro scenario may well be agents
[18803]of the CIA. ._ Under the circumstances it
[18804]is unlikely that any further investiga-
[18805]tion of this matter will ever take place
[18806]unless it is ordered by a high official
[18807]in Washington. 1170/ ;
[18809]The Committee attempted to locate Elena Garro.
[18810]Although the Committee esta lished telephonic contact
[18811]with Ms. Garro, the Committee was totally frustrated
[18812]in this aspect of its investigation, but yet believes
[18813]that there is a possibility that Lee Harvey Oswald did
[18814]attend a twist party at the home of Ruben Duran.
[18816]The Committee also considers it possible that
[18818]Vm TA SA ‘Se. [Se EA, SED. <==,
[18820]Lee Harvey Oswald contacted pro-Castro students at the
[18821]National Autonomous University of Mexico (Universidad
[18823]Nacional Autonoma de Mexico, hereinafter UNAM) as claimed
[18825]by Oscar Contreras Lartigue. 1172/ Silvia Duran admitted
[18827]that she had told Oswald of two ways in which: he could
[18829]get .a Cuban visa: 1) he could get an intransit visa by
[18830]first obtaining a visa to-another communis: country such
[18832]as Russia; 2) he could obtain a raguiar Cuban visa by
[18834]Classification: -
[18836]t .
[18837]Sa SA SGA eA
[18839]206 ay
[18841]knowing someone in Cuba who would vouch for him. 1173/
[18842]- % oS Te a a
[18843]ice d ne VL. 4
[18845]HW 48327 DocId:32263889 Page 320
[18847]Classification:
[18849](This form is to be used for ma
[18850]ay
[18852]It is possible that after Oswald's attempts to obtain
[18853]a visa by the first method were frustrated on Saturday,
[18854]September 28, that he made one final effort to locate |
[18855]someone trusted by the Cuban Consulate to vouch for
[18856]him.
[18857]There is no direct evidence about how Oswald
[18858]could have learned of the rro-Castro. group at UNAM.
[18859]There is a possibility that Ernesto Leffeld Miller,
[18860]a friend of the Durans who borrowed Horacio's car often
[18861]took Lee Harvey Oswald to the campus of the National
[18862]Autonomous University. On the days when Lee Harvey 0s-
[18863]wald allegedly visited the Consulate, Mr. Miller did also.
[18864]It is possible that Silvia Duran asked him to escort
[18865]Oswald to the campus. Mrs Miller denied having ever
[18866]met Oswald. VI74A/) Oscar (Contreras says that Oswald
[18867]first contacted him as he was leaving a round-table dis-
[18868]- cussion at the schooT of. pLilosphy. V174/ (It is known
[18869]that, in 1963, the Derans vere close friends with the
[18870]Chairman of the Philosocny Department at UNAM, Ricarde
[18871]‘Guerra, who held seminars on kant, Hegel and: Marx in the
[18873]- Durans'home. 'i75/ it is possible, if Silvia Duran hac-
[18875]"more than just a pureiy. gus iness relationsh: > with Oswate,
[18877]2cL0g7; Cascation EEE j
[18879]AW 48327 DocId:32263889 Page 321
[18881]- 259 -
[18883]that she referred Oswald to one of Guerra's Marxist
[18884]seminars in his search: for help. Unfortunately,
[18885]Contreras, does not .name wto headed the round table dis-
[18886]cussion at which he met Oswald. 1176/ Silvia Duran
[18887]denied that she referred (swald to anyone for help. DI}
[18888]Ricardo Guerra is present y the Mexican Ambassador to
[18889]East Germany and was not ivailable to the Committee
[18891]for an interview. On botl-of the Committee's trips to
[18892]Mexico, the Mexican Government told the Committee that
[18893]Mr. Contreras would be made available for an interview.
[18894]The interview never occurred. 1178/ Although the Con-
[18895]-mittee's attempt to inves:igate Mr. Contreras allegat-
[18896]tion met largely with fru;tration, the allegation can
[18898]not be dismissed.
[18900]O. Was Lee Harvey Q:wald alone while he ‘cravelled
[18902]The ‘Warren Commission concluded that Lee Harvey Os-
[18904], wald travelled alone whil: he was in Mexicc. 1i79/
[18905]Atl of the witnesses, wit i the exception of Elena Garro
[18906]| Re de Paz who stated that Os sald was accompanied by two
[18908]“beatnik looking boys” J130/ at Ruben curan’s sarty,
[18910]‘ havea stated that when the; saw Oswald in Mexico he was
[18911]Classification; a .
[18913]NW 48327 Docld:32263889 Page 322
[18915]y, | | Classification:
[18917](This form is to be used for, mg
[18919]‘rom a Sibi
[18922]| ye ee ON. |
[18923]~— alone.. Although the American authorities did not handle me
[18924]the Elena Garro allegation properly, the Committee does -_
[18925]not believe that it can readily dismiss Ms. Garro's . |
[18927]allegation that Oswald had a companion in Mexico in light
[18929]of: 1) the corroboration of details of Ms. Garro's story; 1181/
[18930]2) the possibility that soneone impersonated Oswald in-
[18931]Mexico 1182/ and 3) the siniliarity in the description of
[18932]Oswald by Ms. Duran and Mr. Azcue and the description of
[18934]Oswald's companion by Ms. Carro. 1183/
[18936]|
[18937](
[18938]|
[18940]20.037
[18942]NW 48327 Docld:32263889 Page 323
[18945]NW 48327
[18947]Classification:
[18949]e cea GP SECRET
[18951]- 231 -
[18953]Appendix 1: HSCA Procedural Write-up Cuba Trip 1
[18955]Select Committee memsers Chairman Louis Stokes
[18957]‘and Congressman-Christopher Dodd, accompanied by G..
[18959]Robert Blakey, Gary Cornwell and Ed Lopez of the Select
[18961]"Committee staff arrived in Cuba at 3:30 p.m., March 30,
[18963]1978. They were.met and escorted through Cuban Customs .
[18964]by the Mayor of Havana, Honorable Oscar Fernandez Mell,
[18965]the Minister of Justice, Dr. Armando Torres Santrayll,
[18966]Sefior Buergo, Ricardo Escartin. and: the Cuban government
[18967]translator, Juanita Vera. At approximately 7:30 p.m.
[18968]Serior Mell escorted the Select Committee staff to a
[18969]restaurant ‘in Old Havana. The following day Congressman
[18970]Richardson Preyer arrived in Cuba at 7:00 a.m.
[18972]At 9:30 a.m. on March 31, 1978 the Select Committee
[18973]representatives met with Ficardo Escartin, Senén Buergo
[18974]and Captain Felipe Villa cf the Ministry of the.Interior.
[18975]Tne Cuban Government gave the members and Committee its
[18976]official reply to the Committee's questionnaire, given
[18977]to the Cuban government prior to the Committee's trio
[18978]to Cuba. .
[18980]At 3:00 p.m., the Setect Committee. met Again with
[18982]my
[18984]Classifieation. si
[18986]DocId:32263869 Page 324 |
[18988]Classification:
[18989](This form is to be used
[18992]- 262 -
[18996]Ricardo Escartin, Senen Buergo, Felipe Villa and Juanita
[18998]Vera. During this session, the two major areas of dis-
[18999]cussion were Lee Harvey Oswald's visa application and
[19001]the dates of Jack Ruby's \isits to Cuba in 1959. 1184/
[19003]At 7:30 p.m. the House Select Committee on Assassinations
[19004]staff dined with the Minister of Justice, Armando Torres
[19005]Santrayll. _
[19007]“At 9:00 a.m. on April 1, 1978, the Select Committee
[19008]staff again met with the same Cuban officials for a
[19009]third session. _ Santo Trai ficante was the major. area of
[19010]discussion. 1185/ At noor, Committee members and
[19011]staff representatives met with Cuba's Minister of Educa-
[19012]tion, Honorable Jose Ramor Fernandez, who gave a pre-
[19013]sentation on the improvement in quality of Cuban educa-—
[19015]tion since the Cuban Revo ution.
[19017]- Eusebio Azcue was interviewed bythe Committee staff re-
[19018]presentative. Azcue was questioned extensively about
[19019]Oswald's aileged trip to Hexico City, Oswald's. alleged
[19020]visits to the Cuban Consu ate, and Senor Azcue's alleged:
[19022]argument with Lea Harvey \swald. 1186/
[19024]Classification:
[19026]2050375
[19028]RW 48327 DocId:32263889 Page 325
[19030]Following Seftor Fernandez's discussion, at 3:15 p.m,
[19033]Classification : oe
[19034](This form is to be used for N\ ay
[19035]from ClA—controlle a \
[19037]- 263 -
[19039]At 7:30 p.m., April 1, 1978, Messers. Escartin.
[19040]and Hernandez accompanied the House Select Committee
[19041]staff for dinner and show. to the Tropicana Club-which,
[19042]prior to the Revolution, vas operated by organized
[19043]crime. ‘The Tropicana Clut is presently run by the
[19044]Cuban government. | |
[19046]At 11:00 a.m. on April 2, 1978, the. Committee
[19047]_ staff again met with Senen Buergo, Ricardo Escartin,
[19048]Felipe Villa, Aramis Guet'errez and Juanita Vera. Santo
[19049]‘Trafficante, Jack Ruby and. Mexico City were the major
[19050]areas of discussion. 1187, This session terminated at
[19051]1:00 p.m. At 4:50 p.m., «he morning’ s meeting resumed.
[19052]During the afternoon sess'on, the major aregf of dis-
[19053]cussion was the alleged pro- Castro involvement in the
[19054]assassination. 1188/
[19055]At 9:15 a.m, April 3, 1978, the Committee staff —
[19056]met with ‘the Cuban officials for a final work session.
[19058]During this session, the ntelligence agencies and
[19060]general questions derived from the questionnaire which.
[19062]the Committee had provide to the Cuban government
[19064]were the major areas of d‘scussion. 1189/ During the.
[19066]session, the Committee stiff and Cuban officials also
[19068]2cuosTe Classification | ‘ELSE
[19070]— ; ins “Choaed by derivotion:
[19072]NW 48327 DocId:32263889 Page 326
[19075]Classification:
[19077](This form is to be used f cs
[19078]from ClA—controllec docum 12 Te
[19080]- 254 -
[19082]exchanged listings of pending material which might be
[19083]covered during a subsequent trip to Cuba by HSCA repre-
[19084]_ Sentatives and Congressmen. 1190/ .
[19086]At 6:00 p.m. the Comnittee staff met with Presi-
[19087]dent Fidel Castro Ruz who. assured the Committee that
[19088]neither he nor his government had any involvement in the
[19089]assassination of President John F. Kennedy.
[19091]The House Select Committee on Assassinations staff
[19092]departed Havana, Cuba at 10:00 a.m., April 4, 1978,
[19093]arriving in Washington, D.C. at 4:30 p.m.
[19095]Fe
[19097]one
[19099]- at 4
[19102]2000377
[19104]. Closed by deviation:
[19106]NW 48327 Docla:32263889 . Page 327
[19109]Chief of the Mexican Federal Police.
[19111]“2040375
[19113]Classification:
[19115](This form is to be used for material extracted
[19117]ee, TOP SECRET
[19119]Appendix 2: HSCA Procedura. Write-up Mexico Trip
[19121]House Select Committue on Assassinations Staffers
[19122]Gary Cornwell, Dan Hardway . Edwin Lopez and Harold Leap
[19123]arrived at the Mexico City airport at 8:30 p.m., May
[19124]30, 1978. (A1] times are lexico City times, unless
[19125]otherwise specified. ) The were met and escorted through
[19126]Customs by David Patton, an employee of the United
[19127]States Embassy...
[19129]The following morniny, May 31, 1978 the: HSCA
[19131]representatives met with U.S. Embassy Political Officer
[19133]Richard Howard concerning procedure. Mr. Howard Sche-
[19134]duled a meeting at 27:15 am. With the Chief of the CIA.
[19135]Station in Mexico’ City. This meeting was preliminary
[19137]in nature and concerned procedures regarding arrangement
[19139]_ of the interviews of ex-CI.\ employees in Mexico.
[19141]At 12:00 noon, the HiCA representatives and Richard
[19143]‘Howard met representatives of the Government of Mexico.
[19145]The Mexican representative: were: 1). Dr. Jesus Yanes,
[19147]Advisor to the Attorney Geieral's Executive orf icer;
[19148]2) Fernando Baeza, Chief Administrative Officar for tne
[19150]Attorney General; and 3) Commandate Florentine. Ventura,
[19152]., The,
[19155]HW 48327 DocId:32263889 Page 328 ~
[19157]=,
[19159]Classification:
[19161]_ (This form is to be used for m@et
[19162]~ from ClA—controlled documents.) ,
[19164]= 166 -
[19166]informed the staff members at this meeting that they. had
[19168]located Silvia Duran, Horacio Duran, Ruben Duran. and
[19170]Pedro Gutierrez Valencia 1°92/ and that each person
[19172]was willing to be interviewed by the HSCA representatives.
[19173]Procedure for conduct of ‘the interviews was also dis-
[19174]cussed at this meeting. .
[19176]The Mexican government decided that the initial
[19178]interview would be an informal contact- with the witnesses
[19180]in which the Committee's oljectives would be described.
[19182]The witnesses' statements would be formalized at a Jater,
[19184]‘taped interview. The Mexican officials informed the
[19186]HSCA staff members that they had been unable to locate
[19187]Oscar Contreras, 1193/ Eluna Garro de Paz, and Elenita
[19188]Garro de Paz. 1194/ The Mexican Government had not had
[19189]contact with. the Garros since 1968. The Mexicans said
[19190]that they were trying to Incate the Garros through ©
[19192]the Foreign Ministry since Elena’ $ ex-husband, Octavio
[19193]Paz, had once been an impo-tant person in that ministry.
[19194]The Mexicans asked that we determine the name of the
[19196]Mexican Government contact during 1964 with the Warren
[19198]Commission so that they co11d locate their records in
[19200]the Archives.
[19201]. The Mexican officials left to set ud the preliminary
[19203]Classification:
[19205]7 ——-2bcnar9
[19208]HW 48327 ‘DocId:32263889. Page 329 - ‘
[19211]fr
[19212]i
[19214]Classification:
[19216](This form is to be used for material extriic P Sib RET
[19217]from ClA—controlled documents. )
[19219]- 257--
[19221]interviews with witnesses. The preliminary interviews
[19223]were conducted by Gary Coriwel]. HSCA staff members
[19224]Dan Hardway, Edwin Lopez aid Harold Leap were present
[19225]during Cornwell's questioning. The Mexican Government
[19226]was represented by Dr. Jesus Yanes, Commandante Floren-
[19227]tino Ventura, and Jesus Meixueiro Kanty, second in com-
[19228]mand to Ventura. Pedro Gutierrez Valencia was inter-
[19229]viewed at 2:30 p.m. Ruben Duran was interviewed at
[19231]5:00-p.m. Horacio Duran wis interviewed at 5:30 p.m.
[19233]At 9: 30 ‘a.m. on June 1, 1978, the WSCA staff re-
[19234]presentatives met with the Mexican police representatives.
[19235]The HSCA staff requested 1) the records of the company
[19237]that employed Gutierrez Valencia in 1963; press clippings
[19239]‘of the Mexican newspaper coverage of Oswald and Silvia
[19241]Duran (attached); 3) once again, an interview with Oscar
[19243]- Contreras; 4) individual fijes on Elena Garro de Paz
[19245]‘and Silvia Duran; 5) evidence related to Silvia Duran's
[19247]Silvia Duran was interviewed at 6:15 p.m. ; ; .
[19248]assertion that Oswald was a+ the Cuban Embassy on one f
[19249]day only; 6) an interview with Seba Garro de Guerrero
[19251]Galvan; 1195/ 7) an interview with Eunice Odio; 1136/
[19252]9) an interview with Emijic Carballido; 1197/ ana
[19253]10) an interview witn Vic ton Rico Galan, foes the -430
[19255]20380 © Classification: %
[19257],
[19259]HW 48327 . DocId: 32263889 Page 330
[19263](This form is to be used for material e' o 3 T
[19264]from CtA—centrolled documents.) | i
[19265]- 28 -
[19266]HSCA also asked to be Showr the Cuban Consulate.
[19268]The Mexican representatives informed the HSCA
[19270]staff that Victor Rico Galin had, at one time, been ..
[19272]arrested on political charces but that he was subse-
[19274]quently pardoned by either Diaz Ordaz or Luis Eche-
[19276]yarria. 1199/— The Mexicans said that they were search-.
[19277]ing for all files and newspaper articles requested
[19279]by the HSCA.
[19281]The Mexican officials also offered their obser-
[19283]vations orally on the prel‘minary interviews conducted
[19285]the previous day. They po‘nted out that they found it
[19287]strange that Silvia had to'd Oswald he could not travel
[19289]while. in Cuba. They wondered what Duran was trying to
[19291]tell Oswald and whether she thought that Oswald had
[19293]’ some objective in going to Cuba other than that ascribed
[19294]by the popular version. They alse considered the manner
[19296]in which Silvia obtained erptoyment at the Cuban’ Consu-
[19298]late unusual. ' Generally they noted that Silvia and
[19300]her brothers seemed to have almost Programmed responses
[19302]and a defensive demeanor. They pointed out, nowever,
[19303]that all the Durans had been very incerestad in talking
[19304]-to us. En their opinion, ‘uben Duran was the most
[19306]credt bie of those intervieved: oy the HSCA the previous
[19308]ay. nae; Classification: ; Frese
[19310]NW 48327 Docld:32263889 -Page 331 ~
[19312]Classification:
[19314](This | form is to be used for material ex 4 ‘GALI [
[19315]from ClA—controllec documents.) tur ,
[19317]- 269 -
[19319]> ane
[19321]At this point, a Mexican official who had been
[19323]checking the computer reco-ds informed us that Victor
[19325]Rico Galan had died.
[19327]HSCA staff members p-ovided the Mexican authori-
[19329]ties with the names of the Mexican officials who had
[19331]=a.
[19333]been involved in the inves:igation in 1963.
[19335]HSCA staff members m:t again with the Mexican po-
[19337]Sa
[19339]lice authorities at 10:00 i.m. on June 2, 1978. At
[19340]this time, the Mexican police provided the copies of the ‘newspaper
[19342]clippings on the assassination of John F. Kennedy from the
[19344]STA,
[19346]Excelsior. HSCA staff memoers asked if the. Mexicans
[19347]could persuade the newspap:rs to reveal the sources
[19348]of their stories about Oswild and Silvia Duran. The
[19350]Mexican officials' response was negative. The Mexican
[19352]AA NEA.
[19354]officials informed the HSC.\ staff members that most of
[19356]the data we wanted from th: files was in their Security
[19360]‘Service files, . The Mexicar officials working with
[19362]Fs
[19364]the HSCA explained that they were the Mexican equivaient °
[19365]of the F3I and that the Se:urity Service was the Mexican £
[19366]equivatent of the CAG hence there was the usual cureau- Eg
[19367]cratic protiem involved ir abtataing access to tne Se- af
[19368]curity Sarvice's files. Tie Mexicans int formed the HSCA &
[19370]» Yepresentazives that Emit i> Garbatiids had been located,
[19372]| Classificction: { bed Yh ky. d “432 ¢
[19373]2c hea bbe Uy caw a tbs 5 p
[19375]. Classified by gerivation:
[19377]NW 48327. DoclId:32263889 Page 332
[19379]Classification:
[19381](This form is to be sed for materi
[19382]from ClA—controlled documents.) . TOP §
[19383], 7c
[19385]. that Deba Garro could not va haste and that there
[19386]was no record of anyone naned Eunice Odio. HSCA repre-
[19387]- sentatives told the Mexicar officials that Odio, who
[19388]was either Costa Rican or Cuatemalan, had been the
[19389]mistress of Emilio Carballido. The assassination
[19390]and the reaction of the Me>ican people to it was
[19391]discussed. _
[19392]At 1:00 Pp. m., HSCA staff members conducted an
[19393]interview at the United Stetes Embassy in connection
[19394]with the CIA aspects of the Mexico. City investigation.
[19395]| At 2:30, Gary Cornwe’ discussed problems with
[19396]the Chief of the Mexico Cily CIA Station. He requested
[19397]that the COS cable Headquaiters regarding restrictions
[19398]placed onthe HSCA staff-in Mexico. |
[19400]At 6:09 p.m., the HSCA staff members, accompanied
[19401]by Jesus Meixuerio Kanty and his assistant, -Honorio|
[19403]" Escondon, met with the ass stant. chief of the Mexican
[19405]Security Service Nazar. Mr. Nazar gave an oral resume
[19406]of the interviews which Mexican officials conaucted in
[19408]1963 of Silvia, Horatio and Ruben Suran and Bercy Serratos.
[19410]quested befcre ne could cousider releasing them. He
[19412]suggested that we secure S:atements admissible in United
[19414]ot Wf983 Sonheoio ik Am
[19416]Mr. Nazar saic that the Tites had toe be formaily re- ;
[19418]“T aaa LF
[19420]NW 48327 ‘Docld: 32263889 Page 333
[19423]Classification:
[19425](This form is to be used for material extracted
[19426]from ClA—controlled documents.) AN ei
[19428]- 071 -
[19430]States courts from the witiesses whom we wished to
[19432]interview. Mr. Nazar suggested that our best investi-
[19434]gatory avenue would be to concentrate on Oswald’ s inter-
[19436]rogation after his arrest on November 22nd. Mr. Nazar
[19438]‘had a very low opinion of ‘lena Garro de Paz' credibil-
[19439]‘ity. He felt that she con*used fact and fiction.
[19441]June 3 and 4, 1978, were spent on ClA-related
[19443]aspects of the Mexico City. investigation. Two inter-
[19445]views were conducted. - All interviews, with the excep-
[19447]later transcribed.
[19449]At 11:00 a.m. on Jun2 5, 1978, the HSCA staff.
[19450]interviewed Horacio Duran for the record. 1200/ -At
[19451]‘4:00 p.m., HSCA staff memb:2r Edwin Lopez and Mexican
[19452]| officials Honorio Escondon and Dr. Alfenso Orozco
[19454]Gutierrez interviewed-Pedr) Gutierrez Valencia for
[19456]the record. 1201/ At 5:00 p.m.. HSCA staff members in-
[19457]terviewed Lynn Duran, aka -ydia Duran, for the record. 1202/
[19459]On June 6, 1978 at 11:00 a.m., the HSCA staff in-
[19461]tion of interviews with CIA personnel, were taped and f
[19463]terviawed Ruben Duran for tne record. 1295 (20c/ 0 At 1:00 p.m.,
[19464]the staff representatives net with Commandate Ventura.
[19465]The staff representatives agreed to Surpiy the Mexicans
[19467]with questions for two witnesses, Jscar Contreras and
[19469]Classificatien: 13
[19471]ME Ty Sh Te
[19473]NW 48327 DocId: 32263889 ‘Page 334
[19475]2
[19477]‘“G a
[19479]ZECNIRO
[19481]Classification:
[19483](This ae fm vsfen fr ffaaa et"
[19484]from ClA—ike 1 dd do y
[19486]~ 272 -
[19488]Ernesto Lehfeld Miller, who could not then be inter-
[19489]viewed. 1204/ Commandate Ventura authorized Honorio
[19490]Escondon to interview Oscar Contreras Lartigue. and
[19492]Ernesto Lehfeld Miller. At 5:00 p.m., the wife of
[19494]Ruben Duran, Betty Serratos, 1205/ was interviewed for
[19496]the record. At 5:45 p.m., Silvia Duran was interviewed
[19497]for the record. 1206/ =
[19499]_ The HSCA staff representatives lett Mexico City
[19500]at 8:30 a.m. on June 7, 1978, arriving in Washington,
[19502]D.C. at 5:30 p.m., Washington time.
[19504]ue.
[19505]C.:
[19506]on
[19508]HW 48327 DocId:32263889 Page 335
[19511]A” Classification: a
[19512]eh
[19514]Appendix 3: HSCA Procedural Write-up Mexico Trip 2
[19516]House Select Committee staffers Edwin Juan Lopez
[19517]and Harold Leap traveled tc Mexico City on August 7,
[19518]1978. The staff members were met by David T. Patton,
[19520]a State Department official, at the Mexican airport
[19522]at 10:15 p.m. Mr. Patton ‘then checked the staffers into
[19523]Room 1754 at the Maria Isatel Hotel. oo Mr.
[19524]Patton informed the staff members that Larry Sternfield
[19525]CIA Chief of Station in Me> ico City, wished to see us
[19526]at 8:30 a. m. the following morning.
[19528]On Tuesday, August 8. 1978, Committee staffers
[19529]met with Larry Sternfield. He informed the staffers
[19530]that the two individuals the Committee wished to inter-
[19531]views Dariel Flores, 1207/ aka Luis Aparicio, and Ramon
[19533]Alvarez Duran, 1208/were now available.
[19535]- At 9:30 a.m., August 8, 1978, Committee staff mem-
[19537]bers interviewed Danny Flores. 1209/ The interview
[19539]ended at approximately 10: 5 a.m.
[19540]Committee staff members returned to Mr. Sternfield
[19541]office. Mr. Starnfi ald staied that it appeared that “the
[19543]Scvernment of Mexico had only been able ta locate two
[19545]NW 48327 Docld: 32263889 - Page 336 -
[19547]| Senet a
[19548]ye di
[19550]witnesses for the Committee, Oscar Contreras Lartigue 1210/
[19554]and Noe W. Palomares. 1211; Sternfield asked the |
[19555]staff members to whom they. wished to speak. The Commit-
[19556]tee staff members explainec that they would like to
[19558]interview LICHANT 1, 1212/ LICOOKIE 1,:1213/ LITAMIL 7, 1214/
[19560]| LITAMIL 9, 1215/ and LIRING 3, 1216/ Mr. Sternfield
[19561]then stated that it appeared that the House Select
[19563]Committee on Assassinations had already asked the Mexi-
[19565]cans to locate the individials listed above.
[19567]Mr. Sternfield Statec that the HSCA's interview
[19569]with Ramon Alvarez Duran wis considered "highly sensi-
[19570]tive." He explained that three rooms at a nearby hotel
[19571]would be used. In one room, Ramon. Alvarez Duran. would.
[19572]sit, Committee staff members would sit in a second room
[19573]and two CIA personnel officers would insure that the
[19574]equipment worked: properly -n a third room. Mr. Stern-
[19575]field then phoned-Mr. Niles Gooding, who had been sent
[19576]to the Mexico City Station from Headquarters to arrange
[19577]the procedures for the interviews. Mr. Gooding ex-
[19578]piained that in 1977 Stans<ield Turner fad created a
[19579]new ocsition at Headquarters to insure that important
[19581]sensitive meetings were within the guidelines: previously
[19583]onings? Clssticatil iE i
[19585]Cicssified by derivation:
[19587]NW 48327 DoclId:32263889 Page 337
[19589]Classification:
[19591]- 2'5 - .
[19592]arranged. Mr. Gooding sta:ed that the Central Intelli-
[19593]gence Agency had been unde~ greater Congressional scrutiny ©
[19594]the past two years. Therefore, Director Turner, in
[19595]order to demonstrate the Ajency's good faith, had en-
[19597]' gaged a retired Army officer to act as liaison at
[19599]sensitive interviews by Coigressional representatives.
[19601]Mr. Gooding then explained that the HSCA staff would be
[19603]escorted by two CIA personiel to the interview with
[19605]Ramon Alvarez Durant.
[19607]At 10:55 a.m., August 8, 1978, Committee staff
[19609]. members interviewed Ramon Alvarez Durant. 1217/
[19610]¢ At 12:30 -p.m., Committee staff members telephoned
[19611]Captain Fernandez Ventura jutierrez. -His secretary
[19612]explained that Mr. Ventura was not’ in the office, but
[19613]that she would: have him call us when he returned. At
[19615]6:30 p.m., since Mr. Ventura had not yet returned the
[19617]staffer’ s call, they again called his office. His se-
[19619]cretary apologized for Mr. Ventura and explained that
[19621]he had not yet returned to th e office and she assured us that
[19623]Mr.Ventura would telephone upon his return. At 9:15 p.m.,
[19624]or. Jesus Yanez, the Assistant to the official mayor,
[19628]telephoned the staff members explaining that Mr. Ventura
[19630]was very busy on an important assignment and asked us”
[19631]Classification: a
[19633]NW 48327) DocId:32263889 Page 338
[19635]PTAs td . a
[19637]RUDY cerivetion: —__ -
[19642]200038) | Closter MELE
[19644]Classification:
[19646]FY i gt | extracted .
[19648]876»
[19650](Thistaag
[19651]from Bf
[19653]to visit the Police Station known as the Procuraduria
[19655]General at 11:00 a.m. the following morning.
[19657]At 10:15 a.m., August 9, 1978, Committee staff
[19658]members met with State Department Official Richard
[19659]Howard to alert him that the Committee would request
[19660]the Mexican officials to make Silvia Duran available
[19662]in Washington for an HSCA hearing.. Mr. Howard explained
[19664]that once we had permission from the Mexican government, .
[19666]the State Department would insure that she was in
[19667]Washington when necessary.
[19668]At i: 00 a.m., August 9, 1978, “Committee ‘Staff
[19670]members met with Dr. Jesus Yanes and Ciprianio Martinez
[19672]‘“Novoa. Mr. Yanes told. Committee staff members that
[19674]Ciprianio Martinez Nova, the Mexican agent in charge,
[19675]would try to aid us in all our interviews. Mr. Martinez
[19676]then briefed the Committee staff members on their up-to~
[19677]date progress: .
[19679]Oscar Contreras Lartigue had been located and pre-
[19680]interviewed by Mr. Martinez in Tampico, Mexico. The
[19681]Committee would fly to Tampico on Friday, August 1,
[19682]1978 at 7;35 a.m. to interview him.
[19684]Noe W. Palomares hac been located and could be
[19686]interviewed during the afternoon of Thursday, August 15,-
[19688]bts.
[19690]Classified by derivotion:
[19692]LI LF a ow mw
[19694]NW 48327 DocId: 32263889 Page 339
[19701]cies Bog Ns a
[19703]-(This form is to’ be used for material extracted
[19704]from CiA—controlled documents.) ;
[19706]-2'7 .
[19708]1978 at his office, Cerrad: de la Presa 4. His phone number,
[19709]595-0891, was made availabie to the Committee. |
[19710]June Cobb Sharp received a tourist permit, number
[19711]72781, on June 27, 1947. She entered Mexico through
[19712]Nuevo Lardo, Texas. ‘She requested but was denied permission
[19713]by the Mexican government 20 represent the magazine, Modern
[19714]Mexico. On June'21, 1948, she received a courtesy permit,
[19715]number 25556. She disappeired in 1954 and never returned
[19716]' to Mexico. . .
[19717]The Committee staffe-s did not tell the Mexicans that
[19718]the House Select Committee on Assassinations had evidence
[19719]"from review of June Cobb's 201 file that she was in. Mexico
[19720]in the Sixties. oe
[19721]Eunice Odio Infante, a Costa Rican, recetved a
[19722]three-month tourist permit from the Mexican government
[19723]on February 9, 1964. She emained in Mexico, illegally
[19724]residing at Nacas-45-a, un:il 1972. She applied to write
[19726]for the Excelsior magazine on many different occasions,
[19728]but was rejected every tim:, In 1972, Ms. Odio -married
[19730]‘a Comminist painter, Rudol 7o Sanabria Gonzalez and moved
[19732]os
[19735]Deen
[19738]~~. SSR Be ne
[19740]Ciassitied by derivation:
[19742]LF LY £F ar “F
[19744]NW 48327 DocId:32263889 Page 340
[19746]Classification aE
[19748](This form is to be used for material extracted
[19749]from ClA—controlled documents.)
[19751]eo ag
[19753]to Rio Neba-16 Apartment 40. On May 24, 1972, Ms. Odto
[19754]was found dead in her bath:ub. The official presiding
[19756]at her autopsy concluded that Ms: Odio had poisoned
[19758]herself.
[19760]Emilio Carballido Foutanes was in Carcas, Venezuela,
[19762]on vacation and scheduled :o return to Mexico in early
[19764]September. His address is Constituyentes 207. His phone
[19765]number is 515-8345. fo
[19767]Consuelo Esperon' s (. ITAMIL 7) -personnel record. in
[19768]Mexico could not be located. When the Mexican officials
[19770]inquired about her at the cuban Embassy in Mexico City
[19772]prior to the Committee's trip, no one at the office
[19773]remembered that she had worked there. Committee staff
[19774]members were told that Esperon was probably dead. No basis
[19775]was given for the Mexican government's conclusion.
[19777]Carlos Jurado J. Delmar (LIRING 3) was born in Cuba
[19779]on November 3, 1927. He entered Mexico July 1, 1965 and
[19780]taught Graphics and Art at U.N.A.N. until January 1, 1968
[19782]when he disappeared. The Mexican officials assumed that he
[19784]returned to Cuba.
[19786]7
[19790]Classification aie
[19794]Classified by derivation:
[19796]ie TE ET OF ee ae
[19798]NW 48327 DoclId:32263889 Page 341
[19800]Zp - eA BA ws
[19803]10] VULOALI
[19805]Classification:
[19807](This form is to. be used for material. extracted
[19808]from ClA—controlled documents.)
[19812]General Jesus Jose C’ark Flores 1218/ died in the
[19813]early 1970's. ;
[19815]Ernesto Lehfeld Miller, 1219/ Academic Coordinator
[19816]at the School of Interior lesign, had not yet been located.
[19818]Luis Alberue Suoto (L.ITAMIL. 9) lives at Michelet #7, .
[19819]Apartment #301, Colonia Ancura, Mexico City. His phone
[19820]number is 545-9947. -The liendlady at his apartment explained
[19821]to the Mexican officials that Mr. Alberue had left town
[19823]| hurriedly on Monday, August. 7, 1978. Mr. Martinez, wishing
[19825]to know when he returned, fiad placed a piece of scotch tape
[19827]that he checked it every four hours and would notify us if
[19828]Alberue returned before we left.
[19830]Manuel Calvillo (LICHANT 1) did not live at Cauhtemoc’
[19832]877-5 as-the Committee had. stated. The landlady for the
[19833]past twenty-five years at the apartments told Mr. Martinez
[19834]that Manuel Calvillo had never resided there. Committee
[19836]_ staff members explained thit Calvillo went by a pen name
[19838]which would be forwarded tc the Mexican officials the
[19840]following morning.
[19842]oh.
[19844]ne
[19846]NW 48327 DocId:32263889 Page 342
[19848]on the bottom right edge ov his door. Mr. Martinez explained |
[19850]ESE Sa SA GR “GER SER WE 7. ==.
[19852]Classification Ui OEUIE I
[19854](This form is to be used for material extracted
[19855]from ClA—controlled documents.)
[19857]“When Committee staff members inquired whether Ms.
[19858]Silvia Tirado Bazan could cestify at an HSCA hearing,
[19859]the Mexican officials stated that they would have an
[19860]answer for the staffers by Friday morning. The Mexican
[19861]officials explained. that tiey would have to speak to her
[19862]to. insure that she was wil ing to travel to. Washington.
[19864]On Thursday, August /0, 1978, at 11:00 a.m.- the
[19865]Committee staff members me: with Dr. Jesus Yanez,. Agent
[19866]Ciprianio Martinez Novoa, vaptain Florentino Ventura
[19868]Gutierrez and Attorney Gen2ral Licensiado, Manuel Calvillo’ s
[19869]“pen name" was given to th: Mexicans who stated that they
[19870]would check it with the laidlady at his alleged apartment
[19871]building. | |
[19873]Committee staffers r2turned to their hotel room with
[19874]Agent Ciprianio Martinez Novoa after the meeting. Agent
[19875]Martinez attempted without success to telephone Oscar
[19876]Contreras Lartigue to info-m him of our visit: At 3:30 p.m,
[19877]Agent Martinez finally reached Mr. Contreras’ child who
[19878]informed him that Mr. Cont-eras was not in Tampico. He
[19880]had traveled to Mexico Citys for a Partido Republicans
[19882]. 2060393 Se
[19884]NW 48327 DocId: 32263889 Page 343
[19887](Ui ULUIILI
[19890](This form is to be used for material extracted
[19892]from ClA—controlled documents.)
[19895]Institucional convention. When Agent Martinez asked the child
[19897]if he knew where his fathe*> was staying in Mexico City,
[19899]he responded that he did Mot. Agent Martinez explained
[19900]“to the child that he would call ata later ‘time to speak
[19902]to his mother.
[19904]Agent Martinez telepioned Noe W. Palomares at 4:00
[19906]p.m. and arrange an interview. for 6: 30 p.m. that evening.
[19908]Mr. Martinez asked Committ ze staff members to meet him at
[19909]his office at the Procuraduria General at 6:00 p.m.
[19910]At 6:00 p.m., August 10, 1978, Committee staff members
[19912]met Agent Ciprianio Martinez at the Procuraduria General.
[19914]Martinez then drove the HS7A representatives to Mr. Palomares’
[19916]office. At 6:30 p.m., Comnittee staff members interviewed
[19918]Noe 4. Palomares. 1270/
[19920]Following the interview, Agent Martinez returned to
[19922]the Maria Isabel Hotel with Committee staff members. He
[19924]attempted to. reach Mrs. Contreras telephonically at Tampico
[19926]twice without success. At 9:45 p.m., he finally contacted
[19928]her. Mrs. Contreras told. Agent Martinez that Mr. Oscar
[19930]Contreras hac totc her that ha wouid try to get a room
[19932](ez
[19934]EE f
[19936]Classification;
[19938]Classified by derivation:
[19940]47 47 27
[19942]NW 48327 DocId:32263889 Page 344°
[19944]Classification! UF OCUNE i |
[19946](This form is to be used for moterial extracted
[19947]from ClA~—<entrolled gocuments.)
[19949]at either the Hotel Regis tr Hote} San Francisco. Mrs.
[19950]Contreras explained that since there were a few conven-
[19951]tions scheduled in Mexico City that weekend she could
[19952]not assure that he would be at either hotel. Mrs. Contreras
[19953]told Agent Martinez that ste would notify him if her:
[19954]husband should call. a .
[19955]Mr. Martinez called toth hotels and inquired whether
[19956]‘Oscar Contreras Lartigue wes registered. He was not
[19957]registered at either; they were completely booked up.
[19958]Mr. Martinez attempted to reach by telephone Silvia
[19959]Tirade Byazan at ther home to ask her whether she would be
[19960]willing to travel to Washirgton- to testify ata -HSCA hearing
[19961]“cand to ask if she knew where Mr. Ernesto Lehfeld Miller
[19962]could be located. She was not at home, however. ° _
[19963]Agent Martinez expla: ned that he would attempt. to
[19964]| locate Oscar Contreras Lariigue at the hotel where the
[19965]Partido Republicano Institucional (Institutional Republican
[19967]Party) was holding its convention early the following morning;
[19969]after which he would meet the staff members at 9:30 a.m. at
[19971]their hotel room.
[19973]“gas
[19974]. are anes
[19975]- RE tal] LPP f
[19976], a Classification: nol Ua WEbtee
[19977]2600395 |
[19979]Classitied by derivation:
[19981]NW 48327 DocId:32263889 Page 345
[19985]Classification
[19987]{This form is to be used for material extracted
[19988]from ClA——controllec documents.) ~ ;
[19990]At 9:45:a.m., August 11, 1978, Agent Martinez met
[19991]‘Committee staffers at thei: hotel room and explained that
[19992]he was unable to locate Mr. Contreras Lartigue at the
[19993]convention. Mr. Martinez chen left to check the where-
[19994]abouts of Mr. Alberue Suot) and Silvia Tirado Bazan.
[19995]at 12:30 p.m., Augist 11, 1978, Agent Martinez
[19996]returned to the Committee itaff members' hotel room. He
[19997]telephoned Mrs. Contreras .in Tampico who stated that her
[19998]“husband had not. telephoned her since she had last spoken.
[19999]to Agent Martinez. At 1:5) p.m., another agent, Honorio .
[20000]Escondon, telephoned Agent Martinez at the Committee staffers’
[20001]hotel room to inform him tiat Luis Alberue Suoto must be
[20002]back in town because the s:otch tape placed at the base of
[20003]his entranceway door was n) longer in Place. AT 1:55 p.m,
[20004]Agent Martinez telephoned -_uis Alberue Suvoto. During the
[20005]-phone conversation, Alberu2 denied that he had worked at .
[20006]the Cuban Embassy in the Sixties, Stated that he knew nothing
[20007]about the assassination, aid declined the Committee staff
[20008]members’ request to interview him.
[20010]At 2:00 p.m., August 11, 1978, Agent Martinez telephoned
[20012]Sent Le.
[20013]20 £0385 , _ i
[20015]NW 48327 Docld: 32263689 Page 346
[20018]“i. VLU |
[20020]Classification:
[20022](This form is to be used for material extracted
[20023]from ClA—controlled documents.) :
[20025]Silvia Duran. | Agent Martinez then gave. the telephone to
[20026]Committee staffer Lopez. hr. Lopez asked Ms. Tirado
[20027]‘whether she would be. willirg to testify sometime in September
[20028]at a Committee hearing dn bashington; ‘she answered affirma-
[20029]tively. She-stated that. September 13th, 14th and 15th
[20030]would not be "good days" because the Mexican Revolution
[20031]celebration would be takinc place and she was a planner and
[20032]participant. When Mr. Lopez asked Ms. Tirado if she- knew
[20033]Mr. Ernesto, Lehfeld Miller's phone number, she stated that
[20034]she did not, but she state: that if we telephoned her
[20035]husband Horatio at either, !16-0398 or 515-8621, he would
[20036]be able to help us. .
[20038]At 2:15 p.m., Commit:: ee staffer Lopez telephoned
[20039]Horatio Duran, who have hin Ernesto Lehfeld Miller's office
[20040]phone number, 548-4839. A. 2:20 p.m., Lopez telephoned ©
[20042]_Mr. Miller and arranged a tieeting for 9:00 p.m. that
[20044]evening.
[20045]At 2:30 p.m., Agent ltartinez telephoned Captain Ventura
[20046]to report on-his progress, pertaining to his work with the:
[20048]HSCA. when Martinez told ‘entura that he had located Alberue,
[20052]. Sn.
[20054]NW 48327 Docid:32263889 Page 347
[20056]classification! UY OLUNEI |
[20058](This form is to be used for material extracted
[20059]from ClA—controlied documents.)
[20061]- 285 -
[20063]Ventura asked Martinez if ne was alone. When Agent Martinez
[20065]lied and stated that he wai alone, Ventura told him that
[20067]he should under no circums:ances allow us to interview
[20069]Alberue. When Agent Martiiez completed his phone call,
[20071]he said, "I don't understaid why nobody wants you to talk
[20073]to him." . _—
[20075]| At 9:00 p.m., August 11, 1978, Committee staffers
[20077]_ interviewed Ernesto Lehfeld Miller. 1221/
[20079]. At 11:15 a.m., August 12, 1978, Committee staffer
[20080]Lopez called Luis Alberue Suoto at his home. When Mr. Lopez
[20081]identified himself, Mr. Aloerue immediately stated that
[20082]he knew nothing. He further stated that he never worked
[20084]for the Cuban Embassy. Whan Lopez explained to him that
[20085]‘employees at the Cuban Embassy had stated that he had ‘been
[20087]employed there, Mr. Suoto hung up. Mr. Alberue's voice
[20088]quivered throughout the short talk. -
[20090]At 11:45 a.m., Silvia Tirado called Lopez and stated
[20091]that she had thought all night about travelling to Washington.
[20092]She said she had seen a report in-the newspapers in which
[20094]Azcue had stated that the man who visited the Cuban Consulate.
[20096]ms ge "a.
[20098]Classification, ‘ ;
[20100]“Clouitied by derivation,
[20102]NW 48327 Docld:32263889 Page 348° , ; ‘
[20105]| Classification:
[20107](This form is to be used for material extracted
[20108]from ClA—controlles P documents.)
[20110]in 1963 was not Lee Harvey Oswald. She stated that Azcue
[20111]had only seen. Oswald once while she had seen Oswald at
[20112]least three times.
[20113]; Ms. Duran further stated
[20115]‘that if she testified in Washington and the Committee
[20117]concluded that she was lying she would be crucified when
[20118]| she returned to Mexico. “Wr. Lopez reassured her and explained
[20120]that. when he returned to hashington he. would send her a long
[20121]. letter explaining procedures.
[20123]At 12:05 p.m., Agent Martinez met the Committee staff.
[20124]members at the airport. te stated that Contreras and Calvillo
[20125]had not been located. The Committee staffers gave Martinez |
[20126]a list of questions to asl Oscar Contreras Lartigue. Agent
[20127]Martinez stated that he would mail the results of the interview
[20128]to Lopez at the Committee offices in Washington, -The
[20129]Committee never received iny interview reports from the
[20130]Mexican government. 7 |
[20132]The Committee staff members left Mexico City at a: 55 e. m.
[20133]and arrived at Washington s Dulles. Airport at 10:35 p.m.
[20135]op, SECR: 7
[20137]Classified by derivertion: |
[20139]LT
[20141]bee.
[20144]awutons| OP, SEER
[20146]We. [arn Se SENTA. SE. We. SEE. CW . SER. [Ea SEE. Sa
[20148]2900899 ct
[20149]a LT LT LT a LF 4
[20151]NW 48327 Docld: 32263889 _Page: 349
[20153]a
[20155]UC OSbn
[20157](This form is to be used for- material ‘extracted
[20158]from ClA—controllec documents.)
[20160]2 287 -
[20162]Classification: .
[20164]Appendix 4: HSCA Procedural Write-up Cuba Trip 2
[20166]“On August 25, 1978, Congressman Richardson Preyer ~
[20167]‘and HSCA staff members G. Robert Blakey and Edwin Juan’
[20168]Lopez Soto traveled to Cuba from Miami. at 8:25 a.m.-on an
[20169]Mir-Taxi Service charter plane. The Committee representa-
[20170]tives arrived in Cuba at 10:15 a.m. They were met by the
[20171]Minister of Justice, ArmSndo Torres Santrayl1l; Washington
[20172]Consul Ricardo Escarting American Department official,
[20173]Senen Buergo; and translator, Nellie Ruiz de Zarade. The
[20174]Committee representatives were escorted to their suite,
[20176]room number 2003, at the Hotel Riviera at 11:00 a.m.
[20178]At 12:15 p.m. , the Committee representatives met
[20179]with Ricardo Escartin, Felipe Villa, Senen Buergo and
[20180]translators Juanita Vera and Nellie Ruiz de larade. “Also
[20181]present were two Cuban stenographers. Senen Buergo, the
[20182]spokesperson, welcomed the Committee representatives to
[20183]Cuba and thanked the Committee for its correspondence,
[20184]‘Mr. Buergo apologized on behalf of the Cuban government
[20186]for the postponement of a previously scheduied trip of
[20188]| clossfcaion. LEP
[20189]2004999 - _
[20191]aaa w a ae
[20193]NW 48327 DocId:32263889 Page 350
[20195]J
[20196]Sf
[20197]S
[20199]Cael
[20201]Ganitied by derivation:
[20204]Clossifcotion BU! WWI:
[20206](This form. is to be used for material extracted
[20208]from ClA—controllec documents.)
[20209]= 238 -
[20211]May 24th and 25th, 1978. ar. Buergo stressed that in
[20212]his opinion there was a coispiracy to link Cuba to the
[20213]assassination of John F. Kennedy. At that point, he
[20214]handed four files. to Congr2ssman Richardson: Preyer. The
[20215]files consisted of: a) material concerning Santo Trafficante;
[20216]b) a letter dated 25 November 1963 from Hernandez ‘Armas
[20217]“(Mexican Ambassador in 1962 to Raul Roa (Minister of Foreign
[20218]Relations in 1963); c) the results of the Cuban government’ s
[20219]research into mis- - information linking: the Cuban Government
[20220].to the assassination of President John F. Kennedy; and d@)
[20221]the report of the Investicative Committee of the International
[20222]Tribunal of the Eleventh Festival reporting on the ‘defamation
[20223]campaign to link Cuba to the assassination of John F. Kennedy.
[20224]Mr. Buergo stated that both Eusebio Azcue Lopez and
[20225]Alfredo Mirabal Diaz woulc that day be made available for
[20226]interviews. Mr. Buergo siated that Nilo Otero 1222/ would
[20227]be made available for inte rview the following day, 26 August
[20228]1978. Mr. Buergo stated “hat. Rogelio Rodriguez 1223/ was.
[20229]“presently stationed in We:t Germany. Buergo stated that
[20231]Ricardo Escartin previous y interviewed Mr. Rodriguez ana
[20233]' Classified by derivation:
[20235]NW 48327 DocId:32263889 Page 3451
[20237]Sa. SES Um.
[20239]Classification:
[20241]HUG VLUIIL
[20243](This form is to be used for material extracted —
[20244]from ClA—controlled gocuments.) :
[20246]was told by Rodriguez that he had had no contact with Lee
[20247]Harvey Oswald. Mr. Buergo stated that if the Committee
[20248]still desired to interview Rodriguez, he would be made .
[20249]available to the:.Committee. Mr. Buergo stated that an
[20250]interview with Rolando Cubela Secades 1224/ would be
[20252]arranged.
[20254]in interviewing Orestes Gu Ilermo Ruiz Perez. 1225/ Mr.
[20255]‘Buergo stated that the Cuban government had no record of
[20257]a citizen named Griselle Rubio. 1226/ Mr. Buergo inquired
[20258]whether the Committee representatives were interested in
[20259]watching the videotaped statements of James Wilcott 1227/
[20260]and Phillip Agee 1228/ at che Tribunal. 1229/ Congressman
[20262]_want to view the Wilcott aid Agee videotaped statements.
[20263]: Mr. Buergo stated thit our schedule included dinner
[20264]with the Minister of Justi :e at 8:00 p.m. on 25 August 1978,
[20265]_ fishing on 27 August 1978 'Sunday), and a farewell dinner
[20266]on 28 August 1978.
[20268]Congressman Preyer tianked the Cuban officials for
[20270]NW 48327 DocId:32263889 ‘Page 352
[20272]Mr. Buergo asked if he Committee was still interested
[20274]Preyer responded that the committee's representatives would -
[20279]| Classification: |
[20281](This form is to be used for material extracted
[20282]- ‘from ClA—controlle 1 documents.)
[20285]making both the documents and witnesses available to the
[20286]Select Committee. . |
[20287]Professor Blakey steted that the Committee was no
[20288]longer interested in interviewing Rolando Cubela. Mr.
[20289]' Blakey stated that Griselle Rubio had been found in Miami
[20290]and interviewed by a Committee investigator. Mr. Blakey
[20291]stated that the Committee wanted to interview Oreste Guillermo
[20292]Ruiz Perez for two reasons: He worked at the Cuban Embassy
[20293]in September 1963 when Osvald allegedly visited the Cuban
[20294]‘compound in Mexico City; end, he is married to the cousin
[20295]of a counter-revolutionary, Antonio Veciana Blanch. - Mr.
[20296]Blakey stated that Rogelic Rodriguez need not be interviewed.
[20297]Captain Felipe Villa stated that the Cuban government,
[20298]relying on the seriousness and honesty of the Committee’ s
[20299]work, tnought that the Conmittee should have knowledge of
[20300]Cuebela' S$ statements. Mr. Villa stated that the Committee
[20301]still needed to provide the Cuban government with the
[20302]_ following: a) a workable formula on counter-revolutionaries
[20303]that could be used by the Cuban government to aid the
[20305]Committee in its investigation cf such organizations;
[20307]+ .
[20309]2004053
[20310]DM M&F
[20312]NW 48327 Docld:32263889 Page 353
[20314]bel VL |
[20316]Classification:
[20318](This form is to be used for material: extracted
[20319]from ClA—controlles gaccuments.)
[20321]b) copies of Lee Harvey Oswald's signatures ‘that the
[20322]Cuban government could use to perform its own hand-
[20323]writing comparison test; and c) £. Howard Hunt's aliases;
[20325]Mr. Blakey stated that examples of Lee Harvey Oswald's
[20326]handwriting would be forthzoming. Mr. Blakey stated that
[20327]the Committee had not yet developed a formula for identifying
[20328]counter-revolutionary grouss active against the Cuban.
[20329]government in 1963 or a method for providing E.. Howard Hunt's
[20330]aliases. Mr. Blakey stressed that both these areas would
[20331]be discussed in the Committee's final report.
[20333]At 1:00 p.m. the first work session ended.
[20335]At 3:15 p.m. House S2lect Committee on Assassinations
[20336]representatives interviewed Juan Nilo Otero in Room 2003 of
[20337]the Hotel Riviera. Present were Congressman Richardson
[20338]Preyer, G. Robert Blakey, idwin Juan Lopez Soto, Senen.
[20339]Buergo, Ricardo Escartin, saptain Felipe: Villa, translator
[20340]Juanita Vera and two stenojraphers. 1230/ The interview
[20341]ended at 5:15 p.m. _ .
[20343]At 8:00 ‘D.m. the Comnittee's representatives met
[20345]Senen Buergo and transtato* Nellie Ruiz de Zarade at the
[20347]r
[20351]The | Stor r
[20353]| Classification:| #11. Wan ii-
[20355]PIU Et wht
[20357]ad
[20359]Ciassitied ‘by derivation:
[20361]NW 48327 DocId:322963889 Page 354 .
[20363]Classification: We . eLUALI
[20365](This form is to be used for material extracted
[20366]from ClA—controliec documents. )
[20367]232:
[20369]Hotel Riviera's lobby.: The group was chauffered to the
[20370]Bodeguita del Medio--one of Cuba's most famous restaurants--
[20371]where they dined with the dinister of Justice, Armando
[20372]Torres Santrayll. .
[20374]At 10:15 a.m., 26 Aujust 1978, Select Committee .
[20376]_ representatives interviewed Alfredo Mirabal Diaz 1231/ in
[20377]Room 2003 at the Hotel Riviera. Present were Congressman
[20378]"Richardson Preyer, 6. Robert Blakey, Edwin Juan Lopez Soto,
[20380]Senen Buergo, Captain Felize Villa, Ricardo Escartin,
[20381]translators Juanita Vera aid Nellie Ruiz de Zarade and
[20382]two Stenographers. The interview ended at 12:45 p.m.
[20384]After the Mirabal interview Mr. Buergo asked whether -
[20385]the HSCA representatives wished to “interview Jose Verdacia
[20386]Verdacia, 1232/ the Warden of Trescornia while Santos Traffi-
[20387]cante was a detainee. Whe Congressman Richardson Preyer
[20389]stated that the Committee vould indeed be interested in
[20390]‘interviewing Jose Verdacia Verdacia, Mr. Buergo stated that:
[20392]he would be available for in interview at 3:00 p.m.
[20394]At 3:30 p.m., HSCA r2presentatives interviewed
[20396]NW 48327) DocId:32263889 Page 355
[20398]Uti
[20400]dose Verdacia Verdacia in Room 2003 of the Hotel Riviera.
[20402] lators Juanita Vera and Nellie Ruiz de Zarade, and two
[20404]G. Robert Blakey, Edwin Juana Lopez Soto, Richardo Escartin,
[20406]"Vera. 1234/ Because there were no stenographers present
[20408]‘the Cuban representatives tape-recorded the interview. The
[20410]Ui = VRUINE
[20412]Classification A
[20414](This form is to be used for material extracted
[20415]from ClA—controllec documents.)
[20417]- 293 -
[20419]Present were Congressman Richardson Preyer, G. Robert
[20420]Blakey, Edwin Juan Lopez Soto, Senen Buergo, Captain
[20422]Felipe Villa, Ricardo Escartin, Arais Gutierrez, trans-
[20424]stenographers. 1233/ The interview ended at 4:20 p.m.
[20425]“> On Sunday morning, 27 August 1978, the Cuban Government's
[20426]representatives took the Select Committee representatives
[20427]to. Veradero Beach. 7
[20428]At 8:35 p.m. Select committee representatives interviewed
[20429]Orestes Guillermo Ruiz Per2z at the Hotel Internacional at
[20431]Veradero Beach. Present were Congressman Richardson Preyer,
[20433]Captain Felipe Villa, Senen Buergo and translator Juanita
[20435]interview ended-at 9:20 p.n.
[20436]-On 28 August 1978, at 10:25 a.m., HSCA representatives
[20438]interviewed Rolando Cubela Secades in Room 2003 at the Hotel
[20442]NW 48327 Docld:32263889 Page 356
[20444]Classification ae
[20446](This form is to be used for material extracted
[20447]from ClA—controlied documents.)
[20448]Se 204 -
[20450]Riviera. Present were Conjressman Richardson Preyer,
[20451]G. Robert Blakey, Edwin Juin Lopez Soto, Ricardo Escartin,
[20452]‘Captain Felipe Villa, Sene1 Buergo, translator Juanita
[20453]‘Vera and Nellie Ruiz de Za-ade, and two stenographers.
[20454]Also present was Antonio Hernandez who escorted Mr. Cuebla
[20455]from prison to the Hotel. 1235/ The interview ended at
[20456]11:85 pom. | |
[20457]At 3: 25 p.m., HSCA representatives. interviewed Maria:
[20458]Teresa Proenza y Proenza in Room 2003 of the Hotel Riviera.
[20459]Present were Congressman Richardson Preyer, G. Robert Blakey,
[20460]Edwin Juan Lopez Soto, Richardo Escartin, Captain Felipe. |
[20461]Villa, Senen Buergo, Antonio Hernandez, translator Nellie
[20462]Ruiz de Zarade and two stenographers: 1236/ | The interview
[20464]ended at 4:15 p.m.
[20466]Sn Sa Ta SS. TSA: UCU. OCU,
[20468]On 29 August 1978, at 9:30 a.m., the HSCA representatives
[20469]met the Cuban delegation for a final work session in Room 2003
[20470]of the Hotel Riviera. Present were Congressman Richardson
[20471]Preyer, G. Robert Blakey, Edwin Juan Lopez, Ricardo Escartin,
[20472]Senen Buergo, Captain Felipe Villa, translators Juanita Vera
[20474]"and Nellie Ruiz de Zarade and two stenographers. 12377"
[20476]mn, lll - SEGRE | HGCA
[20478]ernida7 . oy
[20480]: Classified by derivation:
[20482]a a ae ee
[20484]NW 48327) =DocId:32263889 Page 357
[20487]Classification :
[20489](This form is to be used for material extracted
[20490]' from ClA—controlled’ documents.)
[20492]- 235 -
[20494]The Cuban delegation spokesperson, Senen Buergo,
[20495]explained that Mr. Manuel Piniero 1238/ was out of.the .
[20496]country and therefore an interview could not be arranged.
[20497]Mr. Buergo explained that the Cuban delegation had located
[20498]Luisa Calderon Carralero 1239/ but because she was iW an
[20499]interview could not be arranged. - Mr. Buergo suggested
[20500]that the HSCA forward questions to the Cuban Government.
[20501]Ms. Calderon's answers would then be forwarded to the -.
[20503]Committee.
[20505]Sw
[20507]Mr. Buergo explained that Raul Roa 1240/ had a very
[20508]busy schedule. Mr. Roa felt that he could not add any more 6
[20509]information to what Nilo Otero had | already provided and declined j
[20510]the interview. | .
[20512]Material handed to the HSCA representatives at this
[20513]time included:
[20515]aja list of persons whom the Cuban delegation a
[20517]believed to have had close relations with Santo .
[20521]b) photographs depicting what the Cuban gcvernment
[20523]bejieved to be a Centra! Intelligence Agency
[20525]- NW 48327 DocId: 32263889 Page 358
[20527]| Classification: i Ur | _VEbK | i
[20529](This form is to be used for material extracted
[20530]from ClA—controlled documents.)
[20532]- 236 -
[20534]photographic surv2illance base targeted ©
[20535]against the Cuban Consulate and Embassy in
[20536]Mexico City during 1963;
[20538]c) an essay entitled "Imperialism's Political,
[20539]Economic, and Military Organizations and
[20540]Agencies of Crime, such as the CIA" and
[20542]d) an article entitled "Finally We Have Eliminated
[20543]“That Pinto in the White House, said Bob, When
[20545]He Heard About JFK's Assassination"
[20546]The final work session ended at 11:00 a.m.
[20547]mittee's- representatives to the airport. At the airport
[20548]they were WE farewell by the Minister ‘of Justice, Armando
[20550]Torres Santrayl1,. Senen Byergo, Juanita Vera and Nellie
[20552]Ruiz de Zarade.
[20554]Consul, Ricardo Escartin, departed. Cuba.
[20556]2 251099 Classification ;
[20558]HW 48327 DocId:32263889 Page 359
[20560]At 1:00 p.m., the Cuban delegation escorted the Com- .
[20562]“At 3:30 p.m., the HSCA representatives and washington
[20564]Classification: Ur _dtbKt I
[20566](This form is to be used for material extracted
[20567]from ClA-—controllec documents.) _
[20569]- 2:7 -
[20570]Appendix 5: Biography: - Elena Garro De Paz
[20572]Elena Garro de Paz wis born of Spanish parents in
[20573]Puebla, Mexico on December 11, 1917. (ANI information in
[20574]‘this section culled.from Biography Data form prepared by
[20576]Charles Thomas.) Ms~. Garr) attended the National Autonomous
[20578]University of Mexico and liter did graduate work at Berkley
[20579]in California and at the Uriversity of Paris. In 1963,
[20580]Elena had Tong been marriei to Octavio Paz, a career 7
[20581]diplomat who is also one of Mexico's finest poets and leading
[20582]intellectuals. When Octavio was named Mexican Ambassador
[20583]to India, the couple separated by mutual consent. Elena's
[20584]daughter, also named Elena, has always resided with her
[20586]mother.
[20588]a
[20590]Since Elena spent seventeen years of her early life
[20592]in Europe she had a ratner un-Mexican objectivity about her
[20594]BN
[20596]‘native land and had a reputation for being one of its more
[20598]articulate detractors. At the same time, Elena was considered
[20600]mK,
[20602]emotionally committed to many aspects of Mexican life and
[20604]made an important contribution to its ar tistic devetopment
[20606]Sn. Sta
[20608]‘RW 48327 Docld:32263889 Page 360
[20610]Classification : Ua
[20612](This form is to be used for material extracted
[20613]from CiA—controllec documents.) ;
[20615]Sn - 208 -
[20617]In the 1960's Elena »ecame a significant writer.
[20621]Allende, Andaise por las Rumas, Parada Empresa, and £1 Viaje
[20623]are plays that have had apureciative audiences in Europe,
[20625]Hogar Solido, El Rey Mago, La Senora en ‘su Balcon, Ventura
[20627]where they were translated into German, as well as in Mexico.
[20628]‘Ms. Garro's short stories are collected in a voTume called
[20630]La Semana de Colores. The Literacy Supplement of the London
[20632]Times has called her novel, Los Recuerdos de Porenir
[20634]Pao
[20635]ee a en
[20637]splendid success." Critic: have said of her: "For Elena
[20638]Garro, there is no frontie: between reality. and fantasy;
[20640]_ in any case, the latter is a second reality--perhaps more |
[20642]sd intense--to which one may penetrate without passport. or
[20644]forewarning, thanks to the effectiveness of a literature
[20645]fired with passion, flavor and life." Many people who
[20646]knew Elena have asserted that the frontier between reality
[20647]and fantasy is also difficult for her to distinguish in
[20648]real life. (Biography Pate Fore on Elena Garra de Paza
[20649]prepared by Charles Thomas.)
[20651]Ms. Garro, fer many sears, was an active worker in.
[20653]Ca alan aR aa
[20655]the Confederacion Nactiona’ Camsasina (CNC), the agrarian
[20659]Ds ON SEN
[20661]NW 48327 DocId:32263889 Page 361
[20663]Classification: il Ui VLURLI |
[20665](This form is to be used for moterial extracted
[20666]- from ClA—controlled documents.)
[20668]~ 2902
[20670]arm of the Partido Reformi:.ta (PRI). Because Ms. Garro
[20672]was a tireless propagandis: and agitator on behalf of
[20674]the poorer Mexican peasant:., she was on close personal
[20676]terms with and enjoyed the respect of peasant leaders
[20678]from all over the country. (Ibid.)
[20679]Elena was considered a witty, urbane and opinionated
[20681]-woman with an unflagging sanse of humor. Her forthright
[20683]opinions and sharp wit tenied on occasion to ruffle feathers
[20685]in Mexico, but her importait social, Jiteracy, and political
[20687]connections rendered her fairly immune from serious cunter-
[20689]attack until 1968. Then, 4s. Garro was forced to flee the
[20691]4
[20693]country with her daughter, Elenita and her sister, Deba
[20695], Guerrero de Galvan, in the midst of the student strikes.
[20697]The House Select Committee on Assassinations has been unable
[20698]te determine the exact reason Ms. Garro had for fleeing
[20700]Mexico.
[20702]Before her disappearance from Mexico, Elena was well.
[20704]disposed toward the United States and had been friendly
[20706]“with Embassy officers. Her broad range of significant
[20708]dersonal friends, tne views of many important to the
[20710]fea,
[20712]Se OS Se aa
[20714]NW 48327 Docld:32263869 Page 362 _
[20716]Classification : Uy ,
[20718](This form is to-be used for. material extracted
[20719]from ClA—<controllec documents.)
[20720]"2 320 -
[20722]American Embassy, ‘made her a useful Embassy target. (A
[20723]"useful ‘Embassy target” isa person ‘deemed important |
[20724]enough becausé of acquaint inces to merit ‘frequent
[20725]contact, either witting or unwitting, with American
[20726]Embassy officials.) —
[20728]LT LF
[20730]NW 48327 Docld:32263889 Page 363
[20732]APPENDIX
[20734]- FOIA:
[20740]2001014
[20742]NW 48327 DocId:32263889 Page
[20744]Classification J { i 7
[20746]{This form is to be used for material extrocted
[20747]from ClA—controllec documents.)
[20748]- 301 -
[20749]SIX: GLOSSARY O}* TERMS USED IN REPORT.
[20751]’ Agent: A person who know..ngly works for the CIA on a
[20752]contract or job bisis. ; .
[20754]Asset: A.general term fo: persons, not officers, used _
[20756]by the CIA.. Fo. example, both agents and sources
[20757]are assets. An asset is anyone used in an
[20758]operation or project, whether or not (that is
[20759]aware that he i; being used. nat
[20761]Case officer: See Operat ions officer.
[20762]Coverage: Surveillance.
[20764]Cryptonym: A séries of l:tters used by the CIA to iden-
[20766]tify someone or something while protecting that
[20767]person or things true identity. All.the letters
[20769]‘ain a cryptonym ire capitalized. The first two. >
[20771]letters are assigned by the subject matter or
[20772]local to which the person or thing belongs. The
[20773]rest of. the cryotonym is randomly assigned. See
[20774]LIMITED for exanple. The "LI" designates that
[20775]the project was located in Mexico. .2) The planet
[20776]on which Superman was born. ue
[20778]- Chronological file: A folder in which material is stored
[20779]. in chronological order. Usually used for produc-
[20781]tion or communizations: type material.
[20783]Electronic intercept base: House, apartment, or building
[20785]j "that, contains eyuipment used in intercepting and
[20787]tapéing telephone conversations subject to
[20788]electronic surveillance.
[20790]Freedom of Information Act.
[20792]CIA cryptcnym for photographic project aimed at
[20793]the Soviet Embassy in Mexicc City.
[20795]CIA crvotonym, ore-1964,. for surveillance operation
[20796]aimed ac the Cubans in Mexico City.
[20798]cIA cryptcnym assianed' to one of the three bases
[20800]_which previded ghotograshic surveillance of the
[20802]“4G nt
[20804]Soviet mnbassy an Mexico Cit:
[20805]Classification Bee
[20807]‘Classified by dorivetion,
[20809]47 MF mF £7
[20811]364
[20813]2001015 Classification: | A
[20815]WUT. ULuiiel
[20817](This form is to be used for material extracted
[20818]- from ClA—controllec: documents.)
[20820]Classification!
[20822]- 302 -
[20824]LIMERICK: CIA cryptonym ineaning "Soviet".
[20826]LIMITED: CIA cryptonym o: one of three bases: which provided
[20827]; photographic su-sveillance of the Soviet Embassy
[20828]in Mexico City.
[20830]LIONION: CIA cryptonym for photographic surveillance.
[20831]operations aimei at the Cuban diplomatic com-
[20832]pound in Mexico City after July, 1964.
[20834]Listening post: See eleczronic intercept base.
[20836]Logs: A list of photojraphs taken and the times they
[20837]were taken prepared by agents in the photographic
[20838]base houses.
[20840]Monitors: Mexican Army officers who worked in the elec-
[20841]tronic intercept base listening to conversations
[20842]on telephone lines subject to wiretaps and
[20843]summarizing those conversations they deemed
[20844]to be important.
[20846]Officer: CIA career employee.
[20848]operat en. A subpart of a project. Often used interchangably
[20849]: with "project". =
[20851]Operations officer: CIA career employee; term usually
[20852]used in Connection with an employee with respon-
[20854]sibility for a particular operation or project.
[20856]Penetration acent: An agent who works inside a target
[20857]institution. For example, LITAMEL/9 worked for
[20858]the CIA in the Cuban Embassy in Mexico City.
[20860]P file: Designation assigned to a personality file in the
[20861]CIA's Mexico City Station. A file fcr the
[20862]retention of irformation in written form arranged
[20863]‘according to irdividual's names.
[20865]Photographic base: House, apartment, or building used for
[20866]j housing cr photograchic surveillance equipment and
[20867]_the ascents who operate ite, Always located near
[20868]_the target. - F
[20871]a
[20873]fy 404
[20875]Lae
[20877]| Ciassitied by derivation:
[20879]\ LF £7 LF £9 £7 £9 £9 “7 oe
[20881]NW 48327 DocId:32263889 Page 365 —
[20883]Warr, Vana. [Scr ere. wer, ee =o. Sa. Sar
[20885]“aA? YR,
[20887]Sere. APIA.
[20889]. Classificatigh { te
[20891](This form is to be used for moterial extracted
[20892]from ClA—controlle! documents.)
[20894]- 303 -
[20896]Pitched: Made an effort to recruit as an agent, asset
[20897]or source.
[20899]Production: Materials or “information generated by an
[20900]Operation - or project.
[20902]Project: A group or set of operations by the CIA aimed
[20903]ata specific person, institution or thing,
[20904]with the aim of collecting information, influ-
[20905]encing behavior, etc.
[20907]Project files: A folder for the retention of information
[20908]generated by, or relating to a project. Gene-
[20909]rally broken down into four sub-files: Devel-
[20910]opment and plans, production; support; and
[20911]‘Operations.
[20913]Psuedonym: False name “assigned to ‘CIA officers for use
[20914]in communicaticn channels.
[20916]Pulse camera: A camera with a shutter that is automat~
[20917]ically tripped by a triggering device activated
[20918]by changes.in light density.
[20920]oem women. CHa. wea. ee, wean, a.
[20922]_ Resuma: Daily summary cf important conversations on
[20923]: surveilled telephone lines prepared by monitors .
[20924]in the listening post. | |
[20926]Selected Out: Phrase used when a Foreign Service officer
[20927]1s retired after having been in one grade for the
[20928]maximum period of time and is not considered
[20930]qualified for fromotion to a higher grade.
[20931]Source: A person who either wittingly or unwittingly
[20932]. provides information to the CIA.
[20933]Station: A CIA over-seas “installation. It is the
[20934]Headquarters fcr operations in a particular
[20935]country and is ussually located in the United
[20936]States Embassy in the capital of the country
[20937]in which it is situated. > |
[20938]Subject file: Folder for the retention of infcrmation in.
[20939]. written forn azranged py the subject matter of
[20940]; the information af at m & - ep
[20941]2no1045 Classification: 7 423 409 |
[20943]| , we oS en
[20945]AW 48327 DocId:32263889 Page 366
[20948]Classification:
[20950](This form is to be used for. material extracted .
[20951]from ClA—controlled documents. )
[20953]7 304 -
[20955]Target: A person, institition or thing at which a
[20956]. ‘project, operation or pitch is aimed.
[20958]VLS- -2 trigger device: A nachine which automatically
[20960]triggers the shitter of a camera when it
[20961]senses a change in light density. Used along
[20962]with a camera’ arda Spotting scope in a "pulse
[20963]camera.
[20965]oni _. 10? SEE SECRET |
[20967]Classified by derivaticn:
[20971]NW 46327 DoclId:32263889 : Page 367
[20973]iN
[20975](This form is to be used for material extracted
[20976]from ClA—ceontrollec documents.)
[20978]Classification:
[20980]- 05 «
[20982]APPENDIX SEVEN: LISTING 0° CIA DOCUMENTS CITED.
[20984]Annual Fitness Report on’ .inn Goodpasture, 1/14/64.
[20986]Article, with note in-marjin, in Oswald P file, by -
[20987]Robert S. Allen and Paul Scott, "CIA Withheld
[20988]Vital Intelligence fron Warren Commission,"
[20989]10/21/64.
[20991]Blind Memorandum entitled "Delay in sending the first
[20992]cable about Oswald. "
[20994]7 Blind memorandum re: Lee liarvey Oswald/Silvia Tirado
[20995]de Duran, Source: LI/4. 11/26/63.
[20997]CIA Component Report on w retap operations, "ZRSOLO
[20998]and ZRJOINT: Two Telephone Tap Operations,” Paul
[20999]Levister.
[21001]DIR 74830, 10/10/63. (A "DIR" is a cable from Head-
[21002]quarters to a field stition. In this report the
[21003]field station is alway:: Mexico City.)
[21005]DIR 84886, 11/23/63.-
[21007]DIR 84888, 11/23/63.
[21008]DIR 84916, 11/23/63.
[21009]DIR 85371, 11/28/63. .
[21010]DIR 87770, 12/9/63, with ittached note.
[21012]DIR 88680, 12/13/63. .
[21014]DIR 90466, 12/21/63.
[21016]DIR 16823, 7/4/67.
[21018]Draft of letter from Win ‘cott to John Barron, 11/25/79,
[21019]Foul Foe, The, by Winston Scott writing as Ian Maxwell.
[21021]HMMA 4300, 3/12/86. (An HMMAY Vs a dispatch from
[21022]Mexico city to Headquarters.
[21024]HMMA 14793, 4/8/60.
[21025]2061013 (Classification: iu
[21027]bn, ce ee a a ee SES GE ee WEERA.
[21029]" Clansitied by derivetion:
[21031]_waowaow a
[21033]NW 48327 Docld: 32263889 ‘Page 368
[21036]Classification: Li Ur oLUNLl
[21038](This form is to be used for material extracted
[21039]from ClA—contralled documents.)
[21041]™ — - 306 -
[21043]et et
[21045]HMMA 21845, 7/30/63.
[21046]HMMA 22005, 8/23/63.
[21047]HMMA 22135, 9/13/63.
[21048]HMMA 22267, 10/8/63.
[21049]HMMA 22307, 10/18/63.
[21050]HMMA 22433, 11/7/63.
[21051]HMMA 22452, 11/7/63.
[21052]HMMA 22536, 11/9/63.
[21053]| HMMA 22726, 1/16/64.
[21054]~~ HMMA 23343, 4/30/64.
[21055]een HMMA 26006, 4/30/65.
[21056]@ HMMA 26160, 5/21/65.
[21058]HMMA 26414, 6/22/65.
[21060]HMMA 31303, 2/7/67.
[21062]HMMA 32243, 5/27/67.
[21063]HMMA 32497, 7/11/67.
[21065]-HMMW 12725, 7/8/64. (An “H4MW" fs a dispatch from CIA
[21066]Headquarters to Mexico ‘ity.)
[21068]HMMW 13645, 5/13/65.
[21069]HMMW 15557, 6/74/67.
[21070]HMMW 15422, 5/15/67. (Mexico City Cony.)
[21072]Inspector Senera!l Resort, °977, Tab 2-2,
[21074]Panes ma:
[21075]ee] 358
[21076]Clossified by derivation:
[21078]NW 48327 DocId:32263889 Page 369_
[21080]Log Film 143, 9/25/43 LED et eds wy Fite
[21081]t Hot ag <
[21082]2ccintd Contentions ats |
[21084]se we
[21085]Lot
[21089]m |
[21091]PRA NAC ".
[21093](This form is to be used for material extracted
[21094]from ClA—controllec documents.)
[21096]‘= 307 -
[21100]entitled "LIMITED 17 July 63 (J110) to 9 Dec 1963
[21101](3163) from Archives-Jcb # 70.209 Box # 1, LIMITED
[21102]Production material.
[21104]Log Film 144, 10/1/63. through 10/3/63, in CIA file
[21105]entitled "LIMITED 17 July 63 (J110) to 9 Dec 1963
[21106](J163) from Archives-Job # 70.209 Box # 1, LIMITED
[21107]Rroduction material.
[21109]LIONION Project Renewal Request, ayes.
[21111]“Memorandum: entitled "Response to HSCA request of 25 duly,
[21112]1978," 8/20/78.
[21114]Memorandum for the Record from W. David Slawson re: ‘Trip
[21115]to. Mexico City, 4/22/6:.. ;
[21117]Memorandum from Chief DDP, PG to Chief of Operations/0DP,
[21118]2/3/61.
[21120]Memorandum from Chief of II/OPS to Chief of Operations/
[21121]DOP, 1/8/60. ; .
[21123]Memorandum from Chief/WHD. to COS/Mexico City, 12/30/63.
[21124]Memorandum from "JKB" re: Oscar Contreras, 71/10/67.
[21125]Memorandum from Shepanek -:0 Scott Breckinri dge, 7/31/78.
[21127]Memorandum from Winston Scott to the files re: June
[21128]Cobb, 11/25/64.
[21130]- Memorandum to crark Ander: on from Winston ‘Scott, 11/27/63,
[21131]with seven tachments
[21133]Memorandum to DOP from Ch ef/wHD, 1/21/64.
[21135]Memorandum to the ~ege! aA’ -tache from the: COS/Mexicn Citys
[21136]— 745/57.
[21138]Memorandum to the Ambacsa:
[21140]from Winston Se
[21141]re "Lee Oswald Cantact f
[21143]con Scott, 10/ 16/63,
[21144]nh tha Soviet embassy."
[21146]er
[21148]wit
[21149]Mexico. City TAMAS dastion Carone!} ms Bulky 2 Wk- X-7241,
[21150]Volume iv, = AP
[21151]Classification:
[21153]ifs.
[21154][a] a
[21156]2NG192)
[21158]. eh 2B. derivation.
[21160]SI LF 27 ay my
[21162]HW 48327 DocId:32263889 Page 370°
[21164]a,
[21166]| }
[21167]Classification :: ‘l
[21168](This form is to be used for material extracted
[21169]from ClA—controllec documents.)
[21171]- 308 -
[21173]MEXI 6453, 10/8/63. (Mex-co copy. A OMEXI" is a cable
[21174]from Mexico City. ) ae So
[21176]MEXI 6453, 10/9/63. (Heac quarters copy.)
[21177]MEXI 6534, 10/15/63.
[21178]MEXI 7014, 11/22/63.
[21179]MEXI 7023, 11/23/63.
[21180]MEXI 7024, 11/23/63.
[21181]MEXI 7025, 11/23/63.
[21182]MEXI 7029, 11/23/63.
[21183]MEXI 7033, 11/23/63.
[21184]MEXI 7054, 11/24/63.
[21185]MEXI 7101, 11/27/63.
[21186]MEXI 7105, 11/27/63.
[21187]MEXI 7364, 12/12/63.
[21188]MEXI 9332, 5/6/64.
[21189]MEXT 9440, 6/19/64.
[21190]MEXI 5621, 12/16/55.
[21191]MEXI 5741, 12/29/65.
[21192]MEXI 1950, 6/29/67:
[21193]MEXI 1991, 7/5/67.
[21195]Note from Ann Gocdpasture to Mexico City Station Cuban
[21196]Secticn, 2/3/86.
[21197]Note to Luis Echevarria, 71/23/62.
[21199]‘Notes made by A. Soodpastire for John Leader, 16 Staff,
[21200]a NS RS CRS
[21202]Classification. A Coy
[21204]es trae Ea
[21206]HW 48327 Doclda:32263889 Page 371
[21209]Classificatiod! i '
[21211](This form is to be used: for material extracted
[21212]from ClA-—controllec! documents. ). ;
[21214]- 309 -
[21216]re: "Background on Mex: co Station Support Assets
[21217](Coverage of Soviet ani Cuban Embassies) ;"
[21218]2/10/77.
[21220]Project Renewal Request, 11/65, attachment to HMMA 25141.
[21222]Report on Oswald from John Scelso, C/WH/3, to James
[21223]Angleton,,. c/cl, 12/24/13. |
[21225]Review of Project LIEMPTY. attachment to HMMA 15979
[21226]11/18/60.
[21228]Review of Project LIEMPTY. attachment to HMMA 17999,
[21229]10/31/61. | ;
[21231]Review of prodect LIEMPTY attachment to HMMA 20054,
[21232]10/18/62
[21234]Review. of project LIEMPTY attachment to HMMA 22387,
[21235]. 10/25/63
[21237]Routing and Record Sheet “or DIR 74830, 10/11/63.
[21238]Routing and Record Sheet “or MEXI 7028, 11/23/63.
[21239]- Routing and Record Sheet. “or MEXI 7033, 11/23/63.
[21241]Teletype from the CIA to «he State Department, FBI and.
[21242]Navy, DiR 74678, 10/10, 63.
[21244]Transcript from Cuban. Embissy, 9/27/63.
[21246]Transcripts from Russian imbassy, 9/27/63, 9/28/63,
[21247]. 10/1/63 and 10/3/63.
[21249]Undated Draft of 1977 CIA Staff Report, Tab F, "Mexico
[21250]71963)" Coverage of Soviet and Cuban Embassies
[21251](1963
[21253].
[21254]4
[21258]B. Rowtcn meeting with LIPING/3, §/26/67.
[21264]Note: in addition to tre cbove listed documents many Sum-
[21265]mavies of file reviews, depositions of employees.
[21266]nterviows of employees, esc, are cited in the report.
[21267]200422 Classification: © SP Arye
[21269]RW 48327 Docld:32263889 Page 372 °
[21272]IUl LUNI
[21274]Classification
[21276](This form is to be used for material extracted
[21277]from ClA—controlled gocuments.)
[21279]and a year later Ann Go odpasture noted on a newspaper
[21280]article that such a com2arison was done. Note also
[21281]‘the MEXI 7024 reported shat HQ had all the available
[21282]information when in facc all conversations were 4
[21283]reported in a later cable, MEXI 7033.
[21285]Section III, A,.1, abov2.
[21286]Section III; A, 1, above.
[21288]Section III, A, 1, above.
[21290]Section III, A, 1, above. _ ;
[21292]688a/ Note to Luis Echevarria, November 23, 1963, CIA No. 444;
[21293]Cable re Oswald-Duran, }EXI 7029, November 23, 1963, CIA
[21294]No. 441; Raymond Rocca Chronology WX 7241, Entry 36,
[21295]November 23, 1963, CIA So. 635.
[21297]91/ See below.
[21299]92/ Note written by Winston Scott re phone call with John Scelso,
[21300]November 23, 1963; Chronology prepared by Raymond Rocca,
[21301]WX 7241, entry 37, November 23, 1963, CIA No. 635.
[21303]693/ Ibid. |
[21304]694/ Ibid.
[21305]695/ Chief of Station phone call to Luis Echevarria, November 23,
[21307]1963, CIA No. 440; Flasi1 Cable from Karamessines to
[21309]Mexico City Station, November 23, 1963, DIR 84916, CIA No.
[21310]403; Chronology of Raymond Rocca, entry 46, November 23,
[21311]1962, CIA No. 63€. - . ; .
[21313]696/ Blind Menc re Lee Harvey Oswald ard Silvia Duran, November |
[21314]—_ 26, 1963, CIA #473. ; : ;
[21316]697/ Ibid. 2 _ |
[21318]9@8/ Cable from Mexico City Station to Headquarters, November
[21320]. 27, 2963, MEXI 7101, CIA data a
[21321]2041023 Classification: 9 # 19 e ene | ~ v2
[21322]is Fe F ae RE ; Gf 4 ‘2. 4 4
[21324]LT £7 LF LF LF £9 LF £7
[21326]NW 48327 Docld:32263889 Page 373 7 ; ‘ — Coke
[21329]Classification! it vil ea
[21331]6 (This form is to be used for material extracted. | ,
[21332], from ClA—controlle| documents.)
[21333]~50- - .
[21334]699/ Cable from Mexico City Station to ‘Director, December 12, {
[21335]1963, MEXI 7364, CIA No. 557- -558.
[21337]700/ Cable Mexico City Station to Headquarters, November. 27,
[21338]1963, MEXI 7105, CIA No. 479; Chronology of Raymond |
[21340]Rocca, November 27, 1963, entry no. 127, CIA No. 562.
[21341]701/ Cable from Headquarters to the Mexico City Station, November 28,
[21342]1963, DIR 85371, CIA No. 464; Chronology of Raymond Rocca,
[21343]Nov. 28, 1963, WX 7241, entry No. 141, CIA No. 658. |
[21344]702/ CIA Cable from Headquarter: to Mexico City Station, . December
[21345]21, 1963, DIR 90466, CIA No. 549; Chronology of Raymond _
[21346]Rocca, December 21, 1963, Entry No. 268, CIA No. 682. _ |
[21347]703/ Ibid. |
[21348]704/ Ibid. also see ‘Section vr, B, l.
[21349]705/ CE 2120, PP. 37-40. . |
[21351]706/ Supra, p. 186.
[21353]207/ Supra, p. 187, : | . |
[21354]707a/ Supra, Pp. 187. : .
[21356]107b/ Supra, p-. 190. . . . |
[21357], 708/ Memorandum for the Record 1e Trip to Mexico City, from
[21358]-W. David Slawson, 4/22/6:, pp. 39-40. Last Parenthetical
[21359]in. the original, oo ;
[21360]709/ Ibid. ; Oo |
[21362]7i9/ HSCA Interview of Silvia Duran, 6/6/78, JFK Document #011775,p. 17.
[21364]7il/ Letter HSCA-.to Mexican gove-nment, . ', SFK Document #
[21366]712/ HSCA interview of Silvia Duran, 6/6/78, JFK Doc. #011775, p. 20.
[21367]713/ Ibid., p. 19-23. . ; . 7 . : {
[21369]se0tp 199
[21370]| | Classificatios A By
[21372]NW 48327 DocId:32263889 Page 374 _
[21374]T Rak &
[21375]Classification: tt Ui Cbd
[21377](This form is to be used for moterial extracted
[21378]from ClA—controllec documents.)
[21380]; - 51 -
[21383], Pp. 24-25. ©
[21384]p. 28. —
[21385]p- 30.
[21388]p. 29.
[21389]p. 45, 31.
[21390]Pp. 40.
[21394]op. 42.
[21396]p- 43.
[21398]p. 42.
[21399]p. 43.
[21400]p. 43, 51,
[21404]736/ Ibid., p. 51.
[21406]2c 1025 . Classification:
[21408]Clsstid by derivation:
[21410]a a A a a7 MY 4F 47 27
[21412]NW 48327 Docld: 32263889 Page 375
[21415]ar — Classification. 44 Died d
[21416]a (This form is to. be cused for material extracted
[21417]from ClA—controllec] documents.)
[21418]| - 52 -
[21419]737/ Ibid. - |
[21420]738/ Ibid., p. 96.
[21422]739/ Write-up: Wallace B. Rowto1 meeting with LIRING/3, May 26,
[21425]740/ Ibid. |
[21426]741/ LIRING/3 was a source the “IA rated reliable.
[21427]742/ Ibid. . i
[21429]743/ Ibid.
[21431]744/ Ibid.
[21432]745/ Ibid.
[21434]746/ LIRING 3's case officer's pseudonym.
[21435]747/ Ibid.
[21437]748/ Ibid. |
[21439]749/ HMMA-32243, 5/27/67.
[21441]750/ See Section, VI, -C, below.
[21443]_751/ Ww -7241, entry no. 613.
[21444]752/ FBI, CIA, State Department
[21446]753/ "Pitched" is a term used b:' the CIA to designate an attempt
[21447]to recruit an individual. . _ ;
[21449]7 4/ HSCA Interview of David Ph:.llips, 8/3/78, p. 8. See also
[21450]HSCA Testimony of Ann Goodpasture, 11/20/78, Pp. 63.
[21452]755/ HSCA Interview of David Ph:.llips, 8/3/78, p. 8.
[21454]736/ Ibid.
[21456]757/ Ibid. —
[21459]| | Classified by derivation: .
[21461]NW 48327 DocId:32263889 Page 376
[21463]Classification: AI
[21465](This form is to be used for material extracted
[21466]from ClA—controlle| documents.)
[21468]- 5: -
[21470]758/ Memorandum for the Record cn Trip to Mexico City, from -
[21471]W. David Slawson, 4/22/64, pp. 22-23. Emphasis added.
[21473]759/ HSCA Interview of David Phillips, . 8/3/78, p. 8.
[21475]760/ Extremely reliable source.
[21477]-761/ HSCA Review of. LITAMIL 9 file.
[21479]762/ HSCA Interview of David Phillips, 8/3/78, p. 9.
[21480]763/ Ibid. | |
[21482]764/ Ibid.
[21484]765/ Ibid.
[21485]766/ Ibid.
[21486]767/ Ibid.
[21488]768/ Summary of CIA file review of Silvia Duran.
[21490]769/ Personality.
[21492]of why there was no "P" file on Silvia Duran, Luisa
[21494]Calderon Carralero, Teresa Proenza Proenza, Eusebio Azcue
[21495]Lopez, Guillermo Oresta, Ruiz Perez, Gilberto Policarpo
[21496]Lopez, Juan Manuel Calvillo Alonso and June Viola Cobb Sharp
[21498]The agency responded the following on September ll, 1978:
[21500]Station index cards shcw the following information re
[21501]201 numbers and "P" nunbers:
[21503]1) Silvia Duran (No info re "P" number)
[21505]2) Luisa Calderon Czrraiero P-8292 Destroyed
[21507]3) Teresa Proenza Proenza’ (No info re "Pp" number)
[21509][QD SERIET
[21511]eeg10R7 _ Classification: Lite ‘a 3 tom 3
[21517]iN ee
[21519]NW 48327 DocId: 32263889 Page 377.
[21523]_. 720/ The HSCA requested of the CIA on August. 20, 1978-an explanation
[21525]Classification: # U4: mn\ a
[21526]a) Sw
[21528](This form is to be used for material extracted
[21529]from ClA—controllec! documents.)
[21531]- 34 -
[21533]4) Eusebio Azcue Losez P-6613 Destroyed
[21535]5) Guillermo Orestes Ruiz Perez (No info re "P" number)
[21537]6) ‘No index card on Gilberto Policarpo Lopez, there
[21538]' is an index card on one Gilberto Policarpo Lopez
[21539]which does not list any 201 or "P" number.
[21540]7) Juan Manuel -Calvillo Alonso (No info re "P" number)
[21542]8) June Viola Cobb Sharp P-7381 Destroyed.
[21544].771/ HSCA Interview of Dan Neiscuir, 8/29/78, p. 1.
[21545]772/ Ibid.
[21546]773/ Ibid., p. 1.
[21548]774/ CIA, FBI, State Department.
[21550]775/ HSCA Testimony of Barney Bidalgo, £/10/78, p. 16.
[21551]776/ Ibid.
[21553]777/ Ibid.
[21555]- 778/ Ibid.
[21557]779/ Warren Commission, p. 302.
[21559]Groszified by derration:
[21561]aT LF 7
[21563]NW 48327 Docld:32263889 Page 376
[21565]ER WE, SS i a ae
[21567]Classification:
[21569](This form is to be used for material extracted
[21570]_ from ClA—controlied documents.)
[21572]~ = gs -
[21576]B0/ The U.S.. relations. with Cuba in 1963-1964 were not
[21578]very good. * Gee U.&.-Cuban Relations Section.
[21579]Also, Azcue “traveled from Mexico to Cuba on November 18,
[21580]1963. 7
[21581]781/ Letter from HECA to Cuban covernment, ' , JFK Doc.
[21582]782/ See Transcript Cuba Trip 1, April 1, 1978..
[21583]7
[21585]83/ HSCA Interview of Eusebio j.zcue, April 1, 1978, pp. 12-
[21586]21, JFK Doc. # 007005. See p. 205
[21588]784/ Ibid.
[21590]185/ See Cuba procedural write-up trip. 2.
[21592]7186/ Letter HSCA to Cuban government, ; ’ JFK Doc. #
[21594]787/ Mr. Azcue could not pinpoint . the exact dates of the visit.
[21596]788/ HSCA public hearing testimony of Eusebio Azcue Lopez,
[21597]9/18/78, PP. 30-31.
[21598]789/ ibid. .
[21600]‘789-A/ Communist party member sh: Pp ) card, Fair Play For Cuba
[21601]membership card, Soviet Union residence card, marriage ©
[21602]certificate with the nane of his Russian wife.
[21604]789-B/ HSCA Public Hearing: Test: mon Ly of Eusebio Azcue Lopez,
[21605]9/18/78, p. S- 30.
[21607]789-C/ Ibid., p. 29-30.
[21609]789-D/ Ibid., p. 30.
[21611]789-E/ Ibid., p. 20.
[21613]799-F/ Azcve could not pinrcint the exacr date,
[21615]789-G/ HSCA Publis Testinoy of f Tasebic Ascue, 9/18/78, p. 32.
[21617]789-E,’ ibid., p. 33.
[21619]Classificatio
[21621]ae640)
[21623]NW 48327 Docld:32263889 Page 379
[21625]Classified by derivation:
[21628]| Classification: UF
[21630](This form is to be used for material extracted
[21631]from ClA—controlled documents.)
[21634]ee Sie.
[21636]789-I/ Ibid...
[21640]> 789-3/ Azcue_ could not pinpoint the time of the phone call.
[21642]790/ HSCA Public Hearing Testimeny of Eusebio Azcue Lopez,
[21643]9/18/78, Pe 34.
[21645]791/ Ibid., p. 35.
[21646]292/ 10:00 - 2:00 .
[21647]- 793/ HSCA Public Testimony of Eisebio Azcue Lopez, 9/18/78,
[21648]Pp. .
[21649]194/ Ibid., p. ee oe a -
[21650]795/ Ibid. _
[21651]796/ Ibid.
[21653]797/ Ibid., pp. 50-51. 797a/ AMIUG a CIA Defector, alleged that
[21654]‘abel Diaz was a DGt agent.
[21656]798/ Mr. Mirabal could not pinpoint the exact dates of Oswald's
[21657].visit but Opined that the: second visit. occurred on
[21658]September 27, 1963.
[21660]799/ HSCA Public Testimony of A] fredo Mirabal Diaz, 9/18/78,
[21661]p- 117.
[21663]800/ Ibid.
[21664]801/ Ibid., p. 118.
[21666]_ 802/ Ibid., p. 120. 802a/ Ibid. p. 199 802b/ Ibid.
[21667]803/ WX 7241, P. 94, entry ne. (30; Blind Meno dated 10/5/64.
[21668]804, See apvendix 5 for biograpt y
[21670]p. 94, entry no. ¢26; Blind meme dated 10/5/64.
[21672]b
[21674]We
[21675], ow
[21676]bat w)
[21678]oh
[21680]“HW 48327 Docld:32263889 Page 380
[21682]awe wat
[21683]Classification: ; the fi
[21685](This form is to be used for material extracted
[21686]from ClA—controllec documents.)
[21688]- 57 =
[21689]" g08/ Ibid.
[21690]809/ Ibid. _
[21691]10/ Ibid. | |
[21692]‘B11/ Ibid.
[21693]812/ Ibid.
[21695]813/ A "witting" asset is the title given to a CIA source |
[21696]whose information is being used by the -
[21697]CIA. . ‘
[21699]814/ CIA No. 580-583, WX 7241, intry #427, p. 92, CIA #719.
[21700]15/ Ibid.: circa October 1964. .
[21701]816/ Ibid. .
[21703]817/ Ibid.
[21705]818/ Ibid.:. Also, Winston Scott was the Mexico City Chief in
[21706]1964.
[21708]819/ CIA No.'s 580-583; WX 7241, Entry #427, p. 42, CIA #719.
[21710]820/ WX 7241, p. 94, Entry #430, CIA #721; Blind memo dated.
[21711]10/5/64, CIA #576.
[21713]821/ Personality.
[21715]822/ See WX 7241, p. 94, CIA #721.
[21717]823/ WX 7241 p. 87, CIA $714.
[21719]824/ CIA 10/12/64 memo, CIA #595; Wx 724), Be 87, CIA #714.
[21721]825/ Tichbern was Henry F - Lepe:' ryptonym. .Mr. Lopez was a
[21722]witting asset who wrote :ropaganda pieces for the CIA.
[21723]After careful review of Lopez' CIA file, the HSCA has
[21724]not been able to establish a link from Mr. Lesez to
[21725]either Ms. Odie ez Cebb. . .
[21729]aa we a7 a a BF
[21731]NW 48327 Docld:32263889 Page 381
[21733]Classification
[21735](This form is to be used for material extrocted
[21736]‘from ClA—controllec documents.)
[21738]-~ 58 -.
[21740]826/ The Committee has not been able to determine why the ‘memo
[21741]_ was not sent to Headquar -ers.
[21743]827/ CIA 10/12/64 Memo, (CIA. #595; WX 7241, p- 87, CIA #714.
[21745]828/ The House Select Committee has been unable to determine
[21746]the agent's identity sin:e his name does not appear in
[21747]any CIA files.
[21749]829/ Memo from Winston Scott to the files, re. June Cobb,:11/25/64,
[21750](CIA No. 592-593; WX 7241, p. 88, Entry # 404, CIA #715.
[21752]830/ While reviewing LICHANT/1" 5 file the. Committee determined
[21753]that the CIA asset's tru: name was Manuel Calvillo
[21754]who Elena claimed escort:2d her and her daughter to the
[21755]Vermont Hotel for protec:ion the day following JFK's
[21756]assassination.
[21758]’ 831/ Memo from Winston Scott to ‘the files, re June Cobb Sharp,
[21759]11/25/64, CIA Nos. 592-533, WX 7241, p. 88, Entry #404,
[21761]CIA No. 715.
[21762]832/ Ibid.
[21763]833/ Ibid.
[21764]834/ HSCA Review of Classified (cIA Documents.
[21766]825/ The Legal Attache in 1964 vas Clark Anderson.
[21768]$38/ | FEI 105- 825555 Report, Dec:2mber-11, 1964 entitled Lee
[21769]‘Harvey Oswald, p. 1. ;
[21771]837/ Ibid.
[21773]838/ To be checked at FBI. ||. -
[21775]‘639/ FBI investigation of Presidunt Kennecy's assassination had
[21776]establishec that Lee Harvey Sswald had devarted Mexice ;
[21777]City by bus at 8:30 a.m. on October 2, 1963. Elena Insurgente.
[21779]840/ FBI 195-825555 Report, Decumber il, 1364 entitied Lee Harvey
[21780]. Oswald, ce. dl.
[21782]NW 48327 Docld: 32263889 Page 382
[21784]a. EF. ES VU! | San YR SR SES YR. UCU. CST. <=.
[21786]Classification I te
[21788](This form is to be used for ‘moterial extracted
[21789]from ClA—controllec documents.)
[21790]- 59 «
[21792]842/ Ibid. . °
[21794]843/ Ibid. —
[21795]844/ Ibid.
[21797]845/ Ibid.
[21799]846/ Ibid.
[21801]847/ Ibid. oe
[21802]- 848/ Ibid., p. 4.
[21804]849/ Ibid.
[21806]|
[21807]|
[21809]|
[21811]|
[21813]|
[21817]A review of CIA files corr-2borrated that the FBI never
[21818]forwarded the informatio. to the CIA.
[21820]855/ CIA # 586-587, WxX-7241, En:ry No. 425, p. 91, CIA p. 718.
[21822]856/ The Committee has been una>dle to determine who initiated
[21823]the discussion re Lee Ha -vey Oswald.
[21825]857/ CIA #586-587, Wx-7241, Ent:y No. 425, p. 91, CIA p. 718.
[21827]- B53/ Tbid.
[21829]829/ Ibid.
[21831]e€0/ Ibid, | OO :
[21832]_861/ Ibid. i RzAR T a
[21833]vee TODSEORET sc
[21835]Classified by derivation:
[21837]ee a .
[21839]_— See
[21841]Nae
[21843]NW 48327 Docla: 32263889 Page 383
[21844]‘ .
[21847]‘ a Classification fUr ObbRG!
[21848](This form is to be used for.moterial extracted
[21849]from ClA—controlled documents.)
[21851]- 60 - .
[21852]./ CIA #586-587, Wx-7241, Ent zy No. 425, CIA p. 718.
[21853]/ See Section VI, A, 2a. __ .
[21854]/. CIA #586-587, Wx-724- , Ent-zy No. 425, p. 91, CIA p. 718.
[21855]65/ ‘Ibid.
[21856]/ Ibid.
[21857]/ Ibid.
[21858]/ Ibid.
[21860]/ Ibid.; also see HSCA inves: sigation of Elena, Garro de Paz/-alle-
[21861]“gations.
[21863]/ CIA No. 586-587, Wx-7242, intry No. 425, p. 91, CIA p. 718.
[21864]/ Ibid.
[21866]/ The House Select Committee has determined that the Central’
[21867]Intelligence Agency received the copy of the Thomas me-
[21868]morandum prior to Decemb2r 25, 1965, his next meeting
[21870]' with Elena Garro; Also, see below.
[21872]74/ CIA-No. 588, note from Staley Watson to Chief of Station.
[21874]Ibid. .
[21876]76/ Cable from Mexico City to che Director, MEXI 5621,
[21877]-. Dec. 16, 1965, CIA No. 584-585. :
[21879]72/ Ibid.
[21880]‘ Ann Goodpasture.
[21882]Cable from Mexico City to the Director, MEXI 5621, -
[21883]pec. 16, 1965 CIA Nos. 584-585.
[21885]/ Chief of Station in Mexico
[21887]| 2016103 : Classification:
[21889]72/ HSCA pre-interview of Rube 1 Duran, 5/31/78 a _ 4
[21891]NW 48327 Docid:32263889 Page 384
[21896]-Ibid.; The meeting with th: Legal Attache officer occurred
[21900](This form is to be used for material extracted
[21901]from ClA—controfey documents.
[21903]Sucessor to Clark Anderson as Legal Attache in Mecico city. '
[21905]State Department: Letter f::om Charles Thomas to William
[21906]P. Rogers, July 25, 1969. JFK Document No. 011684. |
[21908]Ibid.
[21909]Ibid.
[21911]CIA Nos. 580-583, Wx-7241, Entry #427, p. 92, CIA #719.
[21913]on November 24, 1964. Aso, see Supra, Pp.
[21914]CIA Nos. 580-583, Wx-7241, Entry #427, p. “92, CIA #719; ="<*"
[21915]Ibid. —
[21916]ibid.
[21917]Ibid.
[21918]Ibid.
[21919]Ibia.
[21920]Ibid.
[21921]Ibid.
[21922]Ibid.
[21923]Ibid.
[21924]Ibid.
[21925]Ibid.
[21927]oF oe
[21928][> >)
[21929]is 9)
[21931]2064 1033 Classification:
[21933]' Classified by derivation
[21935]_ NW 48327) =DocId:32263889 -Page 385.
[21937]I ae aa a a a fe
[21939]Vn SS SR ee ee ee ws. we <a we, am.
[21941](This form is to be used for material extracted
[21942]trom CiA—controllec documents.)
[21944]7
[21946]- 62 -
[21948]902/ Ibid.
[21950]90 3/ Him: John F.. Kennedy.
[21952]904/ CIA Nos. 580- 583; Wx-7241, Entry #427, p. 92.
[21953]CIA #719.
[21955]905/ Ibid. | |
[21957]906/ HSCA Public Testimony of Eisebio Azcue, 9/18/78, p. Bv-8F
[21958]907/ CIA Nos. 580-583; Wx-7241, Entry #427, p. 92, CIA #719.
[21960]-908/ Ibid. . .
[21962]909/ Ibid.
[21963]910/ Ibid.
[21964]911/ Ibid. . a oo, _
[21966]912/ Noe Palomares was the Mexi. zan Minister of Immigration in
[21967]1963.
[21969]913/ CIA Nos. 580-583; Wx-7241, Entry No. 427, p. 92, CIA #719.
[21971]914/ Ibid.
[21973]917/ Ibid.
[21975]918/ Ibid. ©
[21977]919/ Ibid.; Also, for confirmat sOn see Memo from Legat to
[21978]Winston Scott, 10/13/66, CIA No. 564; Wx-7242, Entry |
[21979]#466, p. 98, CIA #725. |
[21981]920/ CIA Nos. 530-583; Wx-7241, Entry No. arp 9 cIA p. 719.
[21983]oe am mw a
[21985]Ibid.
[21987]wo
[21988]Be?
[21990]“XN
[21992]2091049
[21994]NW 48327 Doclda: 32263889 Page 386 -
[21997]p
[22001]J
[22002]g
[22003]g
[22004]J
[22006]Classification :
[22008](This form is ‘to “be used for material extracted
[22009]from ClA—controlie documents. )
[22011]. - €3-
[22012]922/ Ibid.
[22013]923/ Ibid.
[22014]924/ Ibid.
[22015]927/ Ibid.
[22017]928/ Victor Rico Galan is dead. The Committee could not versity
[22018]Ms. Garro's allegation. —
[22020]929/ CIA Nos. 580-583; Wx-7241, Entry No. 427, p. 92, CIA p. 719;
[22021], also, Silvia Duran denied the allegation, (see HSCA Inter-
[22022]' view at Silvia Duran, 6,6/78, JFK Document No. 011775,
[22024]p.- 81 . Also, see Sec:tion VI, A, 2a.)
[22026]930/ CIA Nos. 580-583; Wx-7241, Entry No. 427, p. 92, CIA, p. 719.
[22028]931/ FBI Report, 9/30/69, pp. ‘i-4, JFK Doc. No. 011684,
[22030]932/ Ibid.
[22032]933/ Supra, p. °
[22034]934/ FBI Report, 9/36/69, pp. ‘\-4, JFK Doc. #011684.
[22036]935/ CIA Nos. 586-583; Wx-7241 Entry #427, p. 92, CIA #710.
[22038]936/ Ibid.
[22040]937/ MEXI 5621, Dec. 16, 1965; Wx-7241, Entry #426, dp. 92,
[22041]‘CIA $710.
[22043]938/ Memo to the Ambassador from the Legal Attache, 12/27/65,
[22044]CIA @¢578; Wx-7Tz41, Entr 429, o. 94, CIA #721.
[22046]940/ Ibid. ] OP
[22048]200104 4 | Classificatior :
[22050]Classified by derivation;
[22054]NW 48327 DocId: 32263889 Page 387
[22056]490
[22058]Classification:
[22060].(This form .is te be used for material extracted
[22061]from ClA—controllec documents.)
[22063]Ibid.
[22065]4
[22066]x
[22068]42/ Winston Scott. superimposed a note ‘to Ann. Goodpasture on
[22069]this memo which read, "Can we send in a report to Head-
[22070]quarters ‘dismissing’ ou: cable? Goodpasture responded,
[22071]Dene." The cable Winstoi Scott wanted dismissed was
[22072]MEXI 5621 which reported that station was "following up"
[22073]and cabling results. Th: new cable was written and
[22074]sent on December 29, 1965; see text. .
[22076]wo
[22080]943/ ‘Gabte from Mexico City to tie Director, 12/29/65, MEXI
[22081]' 5741, CIA #575; Wx-7241. Entry #430, p. 94, CIA #721.
[22083]950/ Note from Ann Goodpasture <o Mexico City Station, Cuban Sec- \
[22084]tion, 2/3/66, CIA No. 57); Wx-7241, Entry 428, p. 94, ©
[22085]CIA #721. |
[22087]t
[22089]951/ Ibid.
[22091]952/ Ibid. HSCA Staff ‘Summary | of CIA Files on LITAMIL~7 and LATIMIL-9.
[22093]953/ See Section Ti,,A, 3 above.
[22095]54/ Classified Summary of Staf: Review of CIA Documents, un-
[22096]: dated, P. 3, CIA $763.
[22098]955/ Mesac from Lecat to Ambassaicr, 2/23/66, CIA #571; Wx-7241,
[22099]Entry 2455, ‘?P. 95, CIA #7 22. .
[22101]956/ Ibi
[22103]a
[22105]494
[22107]E
[22110]NW 48327 Docld:32263889 Page 388
[22112]Classification
[22114]! a Aecctfincete. 1Ur ULUNLI
[22116](This form is to be used for material extracted
[22117]from ClA—centrollec documents.)
[22119]957/ The House Select Committee has been unable to determine
[22120]when the copy was forwarjed to the CIA.
[22122]58/ Ibid.; see also 12/25/65 Tiomas memo for corroboration,
[22124][x
[22126]59/ Memo. from Legat to Winston Scott, 10/13/66, CIA No. 564;
[22127]Wx-7241, Entry #466, p. 938, CIA #725; Thomas ' 7/13/66
[22128]memo.
[22130]wo
[22131]an
[22132]oO
[22134]/ Ibid.
[22136]| » 961/ Ibia..
[22138]962/ Memo - of Conversation by Caarles Thomas, 12/25/85, p. 3,
[22139]CIA #582. JFK Doc. #011684.
[22141]963/ Wx-7241, Entry #466, Pp. 98, CIA #725..
[22143]964/ "Selected out” is a ‘phrase used when an: officer is retired
[22144]after having been in one grade for the maximum period
[22145]of time and is not consiiered qualified for. promotion
[22146]toa higher ° grade. -
[22148]965/ State Department: Letter fcom Charles Thomas to William
[22149]Rogers, Secretary/State, July 25, 1969.JFK Doc. #011684.
[22151]966/ Ibid.
[22153]967/ Deputy Chief of Mission, Szate Department, Chief of Affairs |
[22154]; at the time of President Kennedy's assassination and sub-
[22155]sequent Oswald investigacion.
[22157]968/ Letter from ‘Charles Thomas to William Rogers, Secretary .
[22158]. of State, July 25, 1969. JFK Doc. #011684.
[22160]969/ Ibid.
[22161]-.970/ FBI Report, 9/30/69, ov. 3-4, JFK Doc. #011684. —
[22162]971/ Ibid. .
[22164]—S72/ Letter rom Charies Thomas +o William Rogers, Secretary
[22165]of Stace, July, 25, 1969. GFK Dec. #011684.
[22167]2001043 Classification: { | 243
[22169]uy > ae a a 4 ome a J
[22171]HW 48327 Docld: 32263889 Page 389.
[22173]1UL VLU!
[22175]Classification
[22177](This form is to be used fer moterial extracted
[22178]from ClA—centrollec documents.)
[22180]972a/ The Committee. was: unable. -0. -determine when | Elena’ ‘found her
[22181]calendar. ~-- = = +.) Me Soe OF
[22183]97 6/ FBI Report, 5/30/69, p..4. JFK Doc. # 011684.
[22185]979/ Supra, p.
[22186]980/ Supra, p.
[22187]981/ Supra, p.
[22189]/ Letter HSCA to Mexican Gov 2rment, , . JFK Document,
[22190]‘ No. _
[22194]“oN
[22196]983/ See Mexico City Procedural Wirte-up.Trip I.
[22197]984/ Ibid.
[22199]985/ Ibid.
[22201]986/ Ibid.
[22203]287/ See HSCA Stati Interview of Betty SerratOs, 6/6/78, p. 6,
[22204]JFK Document. No. 013392 ; HSCA Staff Interview of Lydia
[22205]Duran, 6/5/78, p. 6, JFK Document No. 011681; HSCA
[22206]Staff Interview of Horatio Duran Navarro, 6/5/78, p. 25,
[22207]JFK Document No. 011683; HSCA Staff Interview of Ruben
[22208]Duran, 6/5/78, p. 16, 3K Document No. 011680
[22210]wo
[22212]88/ HSCA Staff Interview of Siivia Tirado’ Duran 6/6/78, p- 90,
[22213]JFK Dccumen® No. 012775.
[22215]200 04.3 Gat Top. $52 U's EGRET 493
[22217]! Classified by derivation
[22219]Se
[22221]a ea a a omw ma a
[22223]NW 48327 DoclId:32263889 Page 390
[22226]vee > oS S Oe OS OS
[22228]ur ULUILI
[22232](This form is to be used ‘for material extracted
[22233]"from ClA—controfle| documents.)
[22237]989/ HSCA Staff Interview of Silvia Duran, 6/6/78, “JFK Doc.
[22238]#011775, p.; 54 : HSCA.. Staff pre-interview. of Lydia Duran
[22239](6/5/18 7- _ ar) HSCA Staff pre-
[22240]‘ Interview of Betty Serre tos, 6/6/78, om
[22241]3; HSC?. Staff Interview of Horatio .
[22242]Duran Navarro, 6/5/68, CFK Document. # 011683, p. 9 + HSCA
[22243]Staff pre~interview of Ruben Duran, 5/31/78 -
[22245]990/ Letter from HSCA to CIA, 7
[22247]991/ Letter from CIA. to HSCA.
[22249]-992/ See Procedural Write-up Trip 2, Mexico City.
[22251]993/ Ibid.
[22253]994/ HSCA Staff Review of June Cobb Sharp file at CIA Head-
[22254]quarters.
[22256]995/ Supra, p.
[22257]996/ See Procedural Weite-up Mexico City Trip 2.
[22258]997/ HSCA Staff Review of Manue 1 Calvillo file,
[22260]998/ See procedural write-up Trip 2, Mexico city and Section .
[22261]VII, C, below.
[22263]999/ HSCA Staff Contact Report, 7/7/78, JFK Document No. 10016; .
[22264]1000/ Ibid. —_
[22266]1003/ HSCA Staff Contact Report, 7/7/78, JFK Document. No. 013486.
[22267]1002/ HSCA Staff Contact Report, 7/14/78, JFK Document No. 9950.
[22268]1603/- Ibid. . . .
[22270]1004/.HSCA Staff Contact Report, 8/31/78, JER Doc. # 013487.
[22271]1008/ Ibid. .
[22273]OMICS . ~ Glontctin
[22275]Classified by derivation:
[22277]NW 46327 Dood: 32263889 Page 391
[22279]~ i - *
[22282]|
[22284]|
[22285]|
[22287]|
[22288]|
[22289]|
[22291]|
[22294]2061085 |
[22296]-HSCA Staff Contact Report, 9/15/78, JFK Document # 013488.
[22297]_HSCA Staff Contact Report, 9/12/78, JFK Document # 011344.
[22299]Ibid.
[22301]‘Ibid.
[22303]Ui ULUIILI
[22305]| Classification
[22307](This form is to be used for material extracted
[22308]from ClA—controllec documents.)
[22311]HSCA Staff Contact Report, 9/5/78, JFK. Document No. 011268.
[22312]Ibid.
[22314]Letter to Elena Garro from Committee, 9/6/78, JFK Document.
[22316]No. 011383; see also, HS°A Staff Contact Report, 9/5/78,
[22317]JFK Document No. 011268. . . :
[22319]HSCA Staff Contact Report, 9/7/78, JFK Document No. 011345.
[22320]Ibid. |
[22321]Ibid.
[22323]HSCA Staff Contact Report, 9/15/78, JFK Document # 013488.
[22324]HSCA Staff Contact Report, ++ JFK Document #
[22325]UNAM - Universided Naciona. Autonoma:de Mexico
[22327]American Embassy Incoming ‘‘elegram # A-43-570, p. 110,
[22328]CIA #737. —_ ;
[22330]Ibid.
[22332]ibid.
[22333]ibid.
[22335]Letter to Wesley D. Bowles, Chief of Mexican Political
[22336]Affairs, Office of Mexic:n Affairs, Department of State
[22337]from B. J. Ruyle, Americin Consul, Tampico, 5/11/67;
[22338]Wx-7241 Entry #597, p. 1:4, CIA #741.
[22340]Classification: FAR CA
[22342]NW 48327 DoclId:32263889 Page 392
[22344]v
[22346]See. S- Gr, Gr Em, an =. Se. SE WHE, bs a
[22348]Classification:
[22349](This ferm is to be used for material extrocted
[22350]from ClA—controlled documents.) _
[22351]- 69 -
[22352]1026/ Ibid.
[22353]1027/ Ibid.
[22357]1028/ Ibid.
[22358]7 Ibid.
[22359]Ibid.
[22361]The ..Committee could not determine when the State Depart-
[22362]ment forwarded the letter to the CIA.
[22364]Dispatch from the Director to Mexico City, 6/14/67, HMMW
[22365]15557; Wx-7241, Entry #616, p. 117, CIA #744.
[22367]Ibid.’
[22368]Ibid.
[22369]Ibid.
[22370]Ibid.
[22371]Ibid.
[22373]Cable from Mexico City to the Director, MEXI 1950, 6/29/67,.
[22374]Wx 7241, Entry #622, ‘P- 118, CIA #745.
[22376]El Sol is a newspaper, “The Sun.
[22378]Cable from Mexico City to the Director, MEXI 1950, 6/29/67;
[22379]Wx-7241, entry #622, p. 118, #745.
[22381]When Contreras was asked to identify the other four indi-.
[22382]viduals who had met Lee Harvey Oswald, he refused to .
[22383]reveal their names becai:se he feared that informing on
[22384]them might endanger his family.
[22386]/ Cable from Mexico City to Director, MEXI 1950, 6/'29,/67;
[22387]Wx-7241, entry #622, Pe 118, CIA #745. .
[22389]7 Classified by derivation:
[22391]ee a
[22393]NW 48327 Docld: 32263889 Page 393
[22395]Ibid.
[22397]20040 ay | Classification:
[22399]Classification ;
[22401](This form .is to be used for material extracted
[22402]from ClA-—controfiec documents.) .
[22404]- 70-
[22405]1044/ Ibid.
[22406]1045/ Ibid.
[22408]1046/ Ibid.
[22410]Wx-7241, Entry 626, p.'119, CIA #746.
[22412](2048/ Ibid.
[22414]1049/ Cable from Mexico city. to the Director, 7/5/67, MEXI 1991;
[22415]Wx-7241, Entry 627, p. 119, CIA #746.
[22417]2050/ Memo to Legat, 7/5/67 from Chief of Station; Wx-7241,
[22418]_ entry 628, p. 119, CIA #746.
[22420]. 1051/ Memo from JKB re Oscar Contreras, 7/10/67, Wx-7241, Entry
[22421]#634, p. 120, CIA #747.
[22423]1052/ Ibid.
[22425]1053/ The leaders of the group | ware Victor Manuel Barcelo, Carlos
[22426]Andaluz, Hugo Castro Aranda, Antonio. Tenario Adam, Jose
[22427]Guerrero Guerrero, Carlos Ortiz Fejeda, Daniel Molina,
[22428]Brion Balvez, Humberto Hiriarte, Oscar Gonzales, Hibam
[22429]Garcia, Pedro Sainz Zepeja, Alberto Cerecer, Jose Eduardo
[22430]Pascual, Juan Saldana, Martin Reyes Baissadel, Vicente
[22431]Lvillamar,. Rubelio Fernaadez Durado and Jesus Ochoa.
[22433]1054/ | Memo from JKB re Oscar Contreras, 7/10/67; Wx-7241,- Entry
[22434]: #634, p. 120, CIA #747.
[22436]21055/ Ibid.
[22438]Wx-7241, Entry #635, P- 121, CIA #7486.
[22440]g - -1056/ Dispatch from-Mexico City to Director, HMMA 32497, 7/11/67;
[22442]1057/ Dispatch from the Director to Mexico City, 6/14/67, HMM
[22443]15557; Wx-7241, Entry #616, Pp. 117, CIA a744,
[22445]1058/ Cable from Mexicc- City to the Direct or, MEXI 1950, 6/29/67:
[22446]Wx-7241, entry #622, p. (}
[22448]2c $1043 Classification: _
[22450]Classified by derivation:
[22452]a ee
[22454]NW 489327 DocId: 32263889 Page 394
[22456]1047/ Cable from the Director to Mexico City, 7/4/67, DIR 16823,-
[22458]i
[22462]Classification:
[22464](This form is to be used for material extracted
[22465]from ClA—controllec| documents.)
[22466]~ 91 -
[22468]1059/ Cable from Mexico City to the Director, 1/5/67, MEXI
[22469]1991; Wx7241, Entry 627, p. 119, CIA #746.
[22471]1060/ See Section VI, Cc.
[22472]1061/ See Section VI, D, above.
[22474]1062/ See Warren Commission Repcrt, pp. 299-304, 733-736; also,
[22475]' Section I, B,-.VC and VI A above. Some of the more prominent
[22476]are Paul Hoch and Peter Dale Scott ‘in the Assassination in in
[22477]Dallas and Beyond and A. T. Weberman in Coup d etat in Ame: Coup d etat in America.
[22479]1063/ See Sections VC, VIA and B respectively.
[22480]‘1064/ Ibid.
[22482]1065/ Silvia Duran.
[22484]Ruiz Perez, Nilo Otero, Maria Teresa Proenza y Proenza.
[22486]' 1067/ Noe W. Palomares, Pedro Grtierrez valencia, Silvia Duran,
[22487]Horacio Duran, Ruben Duran, Lydia Duran, Betty Serratos,
[22488]Ernesto Lehfeld Miller.
[22490]1068/ See Glossary.
[22492]1069/ The ‘Handwriting ‘Panel conc luded that the signature on the
[22493]} visa application was identical to other: Samples of Lee
[22494]Harvey Oswald's handwriting.
[22496]2070/ ESCA Interview of Silvia furan, 6/6/78, JFK Document 011775.
[22497]Consul Azcue stated that standard operating procedure at the
[22498]Cuban Consulate did not allow applications to be removed
[22500]‘from the office. (HSCA Public Testimony of Eusebio Azcue,
[22501]9/18/78, p. 41) © .
[22503]1071/ Ibid., pp. 31-33.
[22505]/1072/ See Sections II C, IIT A? and ITI B 2 above.
[22507]1073/ See. Section III B 2 abcve.
[22509]1074/ Ibid. |
[22511]1075/ CIA Electronic Surveillance transcript from Soviet Embassy,
[22513]9/27/63.
[22516]1066/.Eusebio Azcue Lopez, Alfredo Mirabal Diaz, Orestes Guillermo
[22518]203049
[22521]NW 48327 DocId: 32263889 "Page 395
[22523]i oo , . -
[22525]to _ Classification 1Ur OLLIE!
[22526](This form is to be used for material extracted
[22527]from CiA—controllee documents.)
[22531]1076/ Ibid.
[22533]1077/ Ibid.
[22535]1078/ Ibid.
[22537]1079/ CIA Electronic Surveillanc2 transcript from Soviet Embassy,
[22538]9/28/63.
[22540]1080/ Ibid.
[22541]1081/ Ibid.
[22542]1082/ Tbid.
[22544]1083/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Docu-
[22545]Ment No. 011775, p. 19.
[22547]1084/ Ibid., pp. 20-23.
[22548]1085/ SCA Public Testimony of Eisebio Azcue, 9/18/78, p. 36.
[22550]1086/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Document
[22551]#011775, p. 23.
[22553]. 1087/ HSCA Public Testimony of Eisebio Azcue > Lopez, 9/18/78,
[22556]1088/ See Sections VC, and. VIB above.
[22558]2089/ HSCA Staff Interview of Siivia Duran, 6/6/78, SFK Docu
[22561]1090/ See Supra, pe
[22562]1091/ See Sections III, Al and I‘I B above.
[22564]1092/ HSCA Staff ‘interview of Sijvia Duran, 6/6/78, cPK Document
[22565]§ 011775, P. 92-109; aisc, see Section vc fer details.
[22567]1093/ See Sections vc for detail:
[22569]1094/ HSCA Public Testimony of Eusebio Azcue Lopez 9,/18/78, p. 51.
[22571]2001059 Classification: $a
[22573]HW 48327 DocId: 32263889 Page 396 —
[22575]i
[22577]| Classification: ul Ur OLUNL!
[22579](This form is to be used for material extracted
[22580]from ClA—controlled documents.)
[22582]1095/ See Section VI C above and VII B below.
[22584]1096/ See Section III Al above. Telephone taps.
[22586]1097/ HSCA Staff Interview of Si! ivia Duran, 6/6/78, JFK Docu-
[22587]Ment No. 011775, p. °44
[22589]1098/: The CIA's classification 0: the transcript of this conver-
[22590]Sation prevented the HSC: from directly confronting
[22591]Ms. Duran with the infornation.
[22593]1099/ See Sections II, c, 3, 4 and III Al above.
[22595]1100/ CIA Electronic ‘Surveillance: ‘transcript of Soviet Embassy,
[22596]9/28/63. a
[22598]1101/ Ibid., October 1, 1963.
[22599]1102/ Ibid. .
[22600]1103/ Ibid. le
[22602]' 1104/ See Section Iv, B above.
[22603]1105/ Ibid.
[22605]1106/ BSCA Public Testimony of Murina Oswald, + Warren Com-
[22607]mission Testimony of Geoi1ge DeMorenschildt. Warren Com-
[22608]mission Testimony of Geoige Boule.
[22610](1107/ CIA Electronic Surveillance. of Soviet Embassy, 9/27/63.
[22612]1108/ Ibid.
[22613]1109/ Ibid.
[22614]2110/ Ibid.
[22615]1iil/ tia.
[22617]2112/ The caller saié dessa.
[22619]1113/ Warren Comission Report, f. 391. | - §00
[22621]Clesiicatiod Ab
[22623]NW 48327. Docld:32263889 Page 397
[22626]ciossifeerion AUP OEUIAEE
[22628](This form is to be used for moterial extracted .
[22629]. from ClA—controllec documents.)
[22631]"14 -
[22633]1114/ CIA Electronic Surveillance of Soviet Embassy, September
[22634]27, 1963. —
[22636]1115/ Ibid.
[22637]1116/ Ibid.
[22639]1117/ ‘HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Docu- —
[22640]ment No. 011775, p. 31.
[22642].1118/ HSCA Public Testimony of Alfredo Mirabal Diaz, 9/18/78,
[22643]p. 119.
[22645]1119/ HSCA Staff Interview of Silvia Duran, 6/6/78, JEK Document
[22646]011775, Pp 23.
[22648]1120/ Ibid., p. 31.
[22650]1121/ Ibid.
[22651]1122/ Ibid.
[22653]1123/ HSCA Public Testimony of Alfredo ‘Mirabal Diaz, 9/18/78,
[22654]p- 119... |
[22656]_1124/ CIA Blectronic Surveillane: of Soviet Embassy, 9/27/63.
[22657]2125/ Ibid.
[22658]2126/ Ibid.
[22660]1127/ Ibid.; also HSCA Staff interview of Silvia Duran, 6/6/78,
[22661]“JFK Document No. 011775. p. 41.
[22663]1128/ Ibid.
[22665]1129/ Warren Commission Testinon’ of. Nelson Delgado, Vol. III,
[22666]=. 236-237. |
[22668]215907 ‘Warren Commission Testimon:, of Pamela Mumford, 5/19/64,
[22669]" ¥ol. II, p.. 2137; Warren ‘ommission Tastimonyv of Evaristo
[22670]Rodriguez, 7/21/64, Vil. II. 3. 34, CE 2126, Pe 7;
[22671]CE 212, p. $4,
[22672]! Oe |
[22673]CECH i 304
[22674]Classificati m: om UDP Sth: aha .
[22677]” Clestified by derivation:
[22679]a ee a a ay ay ae
[22681]NW ‘48327 DoclId: 32263689 Page 3968 \ 7
[22683]3 “Gan. YA “Lr “GR. =a. S. “GA “A <“GA wa <a.
[22685]| - | . — Classification. a Ui’. DEUALI
[22687](This form is to be used for moierial extrocted |
[22688]from: ClA—controllec documents.)
[22690]Nw
[22692]-'95 -
[22693]1131/ Warren Commission, Report, p. 301.
[22694]1132/ See Section VI C, above.
[22695]1133/ See Section VI D, above.
[22697]1134/ See Section VII D,. above.
[22699]1135/ See Sections III,A-1 and III B 2.
[22701]1136/ Ibid.
[22703]1137/ Warren Commission Report, p.- 301.
[22705]1138/ A night when ‘Oswald's activities are not known.
[22707]1139/ HSCA Staff -pre-interview of Ruban Duran, 3/31/78, ‘No. 021680,
[22708]p. 54; HSCA Staff Pre-interview of Lydia Duran, 6/5/78,
[22710]HSCA Staff Interview of - -Foracio Duran, 6/5/78, JFK’ Document.
[22711]No. 011683 p. 9; HSCA Stz ff Pre-Interview of Betty Serratos,
[22712]6/1/78, HSCA Staff Interview of Silvia Duran, 6/6/78,
[22714]JFK Document No. 0227784 Pp. 54.
[22716]1140/ HSCA Staff Interview of S:lvia Duran, 6/6/78, JFK Docu-
[22717]ment No. 022775, p.9l.
[22719]1141/ Ibid.
[22721]1142/ HSCA Staff Interview of Ruben Duran, 6/6/78, JFK Docu- -
[22723]-Ment No.011680 , p. HSCA Staff Interview of
[22724]Lydia Duran, 6/ 5/78, J!'K Document No. 011681, p. ?
[22725]HSCA Staff Interview of Horacio Duran, 6/_5/78, JFK Do-
[22726]cumént No.011683, Pp. - HSCA Staff Interview of -
[22728]Betty Serratos, 6/6-/78. JFK Document No. 613392.
[22730]1143/ See Section VI,.C, above.
[22732]il44/ HSCA Staff Pre-interview uf Ruben Duran, 5/31/78.
[22734]1i45/ HSCA Puslic Testimony of itusebio Azcue Lopez, p. 84-85.-
[22735]| So gts ig iy Sed ad PO ee
[22736], lle Se ‘ite 502
[22737]2961053 Classification: AW 1k } . =.
[22738]| Classified by derivation
[22740]Na a ee
[22742]NW 48327, Docld: 32263889 Page 399.
[22753]ee a a a a aaa
[22755]NW 48327 _Docla: 32263889 Page 400
[22757]Classification: j UF | 'd cl
[22759](This form is to be used for material extracted
[22760]from ClA—controllec! documents.) .
[22762].See Section VI, C atove.
[22764]See Mexico City Procedures write-up mei 2 Appendix. 3.
[22765]See Section VI, C, above.
[22767]See Section VI, C, ; above.
[22769]See Section VI, A 2 above
[22771]HSCA Staff Interview of $:.lvia Duran, 6/6/78, JFK Docu-
[22772]' ment No. 011775 , Pp. ‘81.
[22774]-Ibid., p.87=88.
[22776]HSCA Staff Review of LITANIL 9 file.
[22778]HSCA Staff Review of CIA jilvia Duran file,
[22780]See Appendix 3.
[22782]Ibid:
[22786]See Section VI, ¢c 10 abov>.
[22788]See Section VI, C, above.
[22790]See Section vi, C, above.
[22792]See Secticn VI, C . above. .
[22793]See Section vz, Cc . . above.
[22795]See Aprendix. 3.
[22797]See Section. Vz, C, 1 above. -
[22799]Ibid.
[22803]2001054
[22805]Clositied by derivations
[22807]Classification _AUF_OLUNE :
[22809](This form is to be used for material extracted
[22810]-from ClA—controlle: documents. )
[22812]aa “7 -
[22814]1167/ See Appendix 3.
[22815]1168/ See Section VI, C 1 above.
[22816]1169/ See Section VI, C, ak ove,
[22818]1170/7 Letter. from Charles Thomas to William Pe Rogers, guly 25,
[22819]1969, JFK Document No. (11684 2
[22821]1171/ See Section VI,C, . zbove.
[22822]1172/ See Section VI, D above for details.
[22824]1173/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Document
[22825]~~" -No. 011775, p. 95.
[22827]1174/ See Section VI, D above.
[22829]1175/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK No.
[22830]011755, p. 101-102.
[22832]1176/ See Section vI, D above.
[22834]1177/ HSCA Staff Interview of Silvia Duran, 6/6/78, JFK Docu-
[22835]ment No. 011775, p.95
[22837]1178/ See Appendices II and III.
[22839]1179/ Warren Commission Report, Pp. 305.
[22840]1280/ See Section VI C above.
[22842]1181/ See Section VII, C above.
[22844]1182/ See Section VII, B above.
[22846]1183/ See Sections VI ABC above.
[22848]See Verbatim transcript of meetings prepared by Cuban go-
[22849]vernment. Hereinafter, called transcript. JFK Doc. #012212.
[22851]504
[22852]. 2001055 Classification:
[22854]NW 48327 .DocId:32263889 Page 401
[22856]> Ts ‘ee.
[22858]j : - | . Classificatior: UU OEUNE! 7
[22860](This form is to be _used for moteriol extracted
[22861]from ClA—controlle J documents.)
[22863]ca ee et
[22865]_1186/ Ibid.; see.also, HSC?. Staff Interview of Eusebio Azcue,
[22866]4/1/78,. JFK Document. No. 007005
[22868]1187/ See transcript.
[22869]1188/ Ibid.
[22870]1189/ Ibid.
[22871]1190/ Ibid.
[22873]-1191/ See HSCA Interview o1 Fidel Castro Ruz, April 3, 1978.
[22874]JFK Document # 00700¢
[22876].1192/ Pedro Gutierrez Valercia claimed that he bumped into
[22877]Lee Harvey Oswald at. the Consulate on September 27,
[22878]1963. Valencia was at the Consulate doing a credit
[22879]check on one of the Cuban employees. .
[22881]1193/ See Section VI, D abeve for details on Oscar Contreras'
[22882]allegations.
[22884]1194/ See Section VI C for details on Elena and Elenita
[22885]; Garro' s ‘allegations. ;
[22887]1195/ Elena Garro's sister who came to the conclusion that
[22888]Lee Harvey Oswald wes at one of Ruben Duran's-twist
[22889]parties in the fall of '63. ‘
[22891]Eunice Odio reported on Elena Garro's allegations in
[22892](1965. See Section \I, C, above.
[22894]1197/ Elena Garro reported that at one of the twist parties,
[22895]Emilio Carballido ard Eusebio Azcue had come to the —
[22897]- conclusion that Kenredy had to be assassinated. (See
[22898]also, Section VI, C, above.
[22900]1198/ Elena Garro alleged that Victor Rico Galan had claimed
[22901]that Lee Harvey Osweld had been Silvia Duran’s lover.
[22903]See also, Section vi, Cc, above. .
[22904]E FT B85
[22906]| Classified by derivation:
[22908]MaMa wa 7
[22910]NW 48327 Docla: 32263889 © Page 402
[22912]2084055 Classification:
[22914]v ®weaeaan ha
[22917]Classification: UP_DELKE I
[22919]4 (This form is to be used for material extrocted
[22920]from ClA—controllec documents.) ,
[22922]1199/ Diaz-Ordaz and Echeva:ria were the two presidents of
[22923], ; Mexico respectively trom 1964 to 1970 and 1970 to 1976.
[22925]1200/ ‘See HSCA Staff Interview of Horacio Duran, 6/5/78, JFK
[22926]Document No. 011680.
[22928]1201/ See HSCA Staff Interview of Pedro Gutierriz Valencia,
[22929]6/5/78, JFK ‘Document No. 011682.
[22931]' 1202/ Lynn Duran is the sis-er of Horatio and Ruben Duran.
[22933]a The Committee wished to ask her whether Lee Harvey
[22934]“Oswald had attended any twist parties at the Durna
[22935]homes.
[22937]See HSCA Staff Interview of Lynn Duran, 6/5/78, JFK Doc.
[22940]1203/ See HSCA Staff Interview of Ruben Duran, 6/6/78, JFK
[22941]Doc. # 011680.
[22943]1204/ The Committee never sont the Mexican government the
[22944]questions because a 2nd trip to Mexico was arranged.
[22946]1205/ The Committee wished so ask Ms. Serratos whether Lee
[22947]Harvey Oswald had at-ended any twist parties at the
[22949]6 . Duran homes. See BS7A Staff Interview of Betty
[22951]Serratos, JFK Doc. # 011392.
[22953]1206/ See HSCA Staff Interview of Silvia Duran, 6/6/78, JFK
[22954]_ Document No. 011775.
[22956]1207/>panny Flores was one >f AMMUG's (a Cuban DGl Defector in
[22957]1964) Security Officzrs. The Committee wished to
[22958]ask Mr. Plores about AMMUG's statements about: Lee
[22959]Harvey Oswald's Trip to the Cuban Consulate.
[22961]1208/ Ramon Alvarez Dupont vas a CIA agent in charge of
[22962]picking up the photographic surveillance film from
[22963]perscnnel stationed 2t the three bases anc delivering
[22965]it to his brother-in-law (unknown) and later delivering —
[22966]it to his case offic2r Ann Goodpasture.
[22968]2001057 Classification [0 P SECRET -_
[22969]| | | - | Classified by derivation
[22973]“NW 48327 Docld: 32263889 Page 403
[22982]See HSCA Staff Write-lJps of Danny Flores. Interview
[22986]2001053 - Classifications! |
[22988]| Classification: . 1Ur OLUNLI
[22990](This form is to be used for material extracted
[22991]from ClA—controlled documents, )
[22992]_- BC -
[22994]8/8/78.
[22996]Oscar Contreras Lartiiue claimed that he met Oswald
[22997]in Mexico City in the fall ‘of 1963. See Section
[22998]VI, D above. ;
[23000]Elena claimed that. when she told Noe W. Palomares about
[23001]meeting Lee Harvey Oswald, he advised her to send an
[23002]anonymous letter to ''exas, explaining her account.
[23003]The Committee wished to. question. Mr. Palomares about
[23004]Elena's credibility.
[23006]LICHANT I is Manuel Calvillo. See Section VI, Cc
[23007]for details and sign:.ficance.
[23009]LICOOKIE I is June Cobb Sharp. See Section Iv, c
[23010]for details. \ ;
[23012]LITAMIL 7 is Consuelo Esperon, a CIA penetrator agent
[23013]working as a secretai-y at the Cuban Embassy. The
[23014]Committee wished to ask Ms. Esperon about commentary
[23015]after the assassinat: on at the Cuban Embassy about .
[23016]both Lee Harvey and ‘ohn F. Kennedy's assassination.
[23018]Litamil 9 was Luis Alberue Suoto, a CIA penetration
[23019]agent at the Cuban Embassy. The Committee wished to
[23020]question Mr. Alberue about the Cuban Embassy employees
[23021]reactions to the assassination. The Committee also
[23022]wished to question M:. Alberue about Silvia Duran
[23023]and his knowledge of Lee Harvey Oswald.
[23025]LIRING 3 was a Cuban- citizen, Carlos Jurado Delmar who
[23026]was a source for the CIA. He had reported that Silvia
[23027]Duran had told him that she had had an affair with
[23028]Lee Harvey Oswald. “he Committee wished to question
[23029]“him about Silvia Durin.
[23031]See HSCA Staff write-up of Interview with Ramon Alvarez
[23032]Durant. -
[23034]Clonitied by derivotiom
[23036]iN ee y
[23038]HW 48327 DocId:322963889 Page 404
[23050]General Jesus ‘Jose Ca:.rk Flores escorted Ruben Duran
[23052]- All the Durans recognized Miller. Horatio and
[23054]12247
[23056]Classification: | ur
[23058](This form is to be used for material extracted
[23059]from ClA—controlled documents.)
[23061]to Russia in 1962 anil was considered by many to be
[23062]Duran's protector. jlso, Elena claimed that Flores
[23063]was at the party thai: she stated Lee Harvey Oswald
[23064]was in attendance. ‘'he Committee wished to ask
[23066]Mr. Clark Flores about all the: above.
[23068]Ernesto Lehfeld Mille): is a Mexican citizen that
[23069]resembled Eusebio Azc:ue's description of the man
[23070]that allegedly visite:d the Cuban Consulate.
[23072]Silvia said that Mil!.er was a close friend and
[23073]borrowed Horatio's cir often.
[23075]See House Select Comm.ttee on Assassinations: Staff
[23076]Write-Up of Noe W. Pulomares, 8/10/78.
[23078]See “HSCA ; ‘Staff write-.p of interview with Ernesto
[23079]‘Lehfeld Miller, 8/11,"78.
[23081]In 1963 Nilo Otero as an official in the Cuban
[23082]governménts Ministry of Foreign Relations, interviewed
[23083]Eusebio Azcue about lee Harvey Oswald's visits to the
[23084]Cuban Consulate. . .
[23086]In 1963 the Cuban government employed Rogelio Rodriguez
[23087]at the Cuban Embassy. The Committee wished to interview
[23088]Mr. Rodriguez about jee Harvey Oswald's visits to
[23090]-the Cuban Embassy employees! reactions to the Kennedy |
[23091]assassination.
[23093]Rolando Cubela, knewn as AMLASH, was prominent in the
[23094]Senate Select Committee's Book V which reported the
[23095]possibility that the Central Intelligence Agency's
[23096]attempts to assassinite Cuban President Fidel Castro
[23097]provoked the Cuban government to orchestrate the
[23098]assassination of President Kennedy in retaliation.
[23100]be a i i i ON Oi Oi iN ON
[23102]_ iW 48327 Docla: 32263889 ‘Page 405.
[23104]Classification: .
[23106](This form is to be used for material extracted
[23107]from ClA—controlled documents.) ”
[23109]1225/ In 1963 the Cuban gov:rnment employed Orestes
[23111]Guillermo Ruiz Perez at the Cuban Embassy. The.
[23112]Committee wished to interview Mr. Rodriguez about
[23113]Lee Harvey Oswald's sisits to the Cuban Consulate
[23114]and about the Cuban imbassy employees’ reactions
[23115]to the Kennedy assassination. In addition, Mr. Ruiz
[23116]is the cousin-in-law of one of the most active
[23117]anti-Castroites, Antonio Veciana Blanch.
[23119]1226/ Griselle Rubio claimei in a letter Dec. 1963 to DRI
[23120]. that Ruby had been ia Cuba in ‘1962 or 1963 visiting
[23121]Solomon Pratkins. Tie Committee located and .
[23122]‘interviewed Ms. Rubi> in Miami.
[23124]1127/ “James Wilcott is an ex-CIA employee who appeared ;
[23125]voluntarily in August 1978 at the Cuban Government's .-
[23126]Tribunal which accus2d the CIA of complicity in the f
[23128]John F. Kennedy assassination. ,
[23130]1228/ “Philip. Agee is an ex-CIA employee who appeared voluntarily
[23131]in August 1978 at the Cuban government’ s Tribunal
[23132]- which accused the CIA of complicity inthe John F..
[23133]Kennedy assassination.
[23135]1229/ The Tribunal, held in August 1978 was an effort by the.
[23136]Cuban government to accuse the CIA of complicity in
[23137]the John F. Kennedy assassination. Ex CIA agents,
[23138]James Wilcott and Phillip Agee testified at the
[23139].Tribunal along with ex-Cuban Consul in Mexico,
[23140]Eusebio aAzcue.
[23142]1230/ See HSCA. Interview of Juan Nilo otero, 9/25/78, JFK
[23143]: Document No. .
[23145]1231/ Alfredo Mirabal Diaz assumed the Consul position,
[23146]in'the Cuban governnent's- Mexico City Consulate
[23147]on Sevtenber 2, 196: Ee was present during all
[23148]oF Oswald's visits to the consulate. Also, see
[23149]HSCA interview of Ai freco Mirakbal Diaz, 5/26/78 — JFK
[23150]_ Document ‘No.
[23152]panne og
[23154]ot es gan 509
[23155]Clessification: -i,h 4
[23157]co WY wie o ae of
[23159]Classified by derivation:
[23161]~- a ae I LF £7 LF }
[23163]: NW 48327 Docld: 32263889 Page 406
[23165]1232/.
[23167]—1239/
[23169]2001061
[23170]oh MT LT cmumma
[23172]Classification: ; |
[23174](This form is to be used for material extracted
[23175]from ClA—controllec! documents.)
[23177]- 83 -
[23179]The Committee wished to question Mr. Verdacia about
[23180]the identities of the organized crime figures
[23181]detained in Trescornia at the inception of the
[23182]Cuban revolutionary government.
[23184]HSCA Interview of Jose Verdacia Verdacia, (8/26/78,
[23186]JFK Doc. # 012224.
[23188]See HSCA Interview of Orestes Guillermo Ruiz Perez,
[23189]8/27/78, JFK Doc. ¢ ; .
[23191]See HSCA Interview of Rolando Cubela Secades, 8/28/78,
[23192]JFK Document # .
[23194]In 1963 the Cuban government employed Maria Teresa.
[23195]Proenza y Proenza at the Cuban Embassy. The Committee
[23196]wished to interview Ms. Proenza about Lee Harvey Oswald's
[23197]visits to the Cuban Consulate and about the Cuban
[23198]Embassy employees’. reactions to the assassination of
[23199]John F. Kennedy... Also, See HSCA Interview of Maria
[23200]Teresa Proenza Y Preenza, 8/28/78, JFK Doc. #.
[23202]See Verbatim transcript of 8/28/78 session.
[23203]JFK Doc. # 012208
[23205]-In 1963, Manvel Pifliero, Chief of the Ministry of
[23207]Foreign Relations, ‘.nterviewed Eusebio Azcue about
[23208]Lee Harvey Oswald's visits to the Cuban Consulate.
[23209]‘In a-dition, Mr. Piliiero was the Cuban revolutionary
[23210]government official who met with Santo Trafficante
[23212]and gave him 24 hous to leave the country.
[23214]In 1963 the Cuban government employed Luisa Calderon
[23215]Carralero at the Cuban Embassy. The Committee wished
[23216]to interview Ms. Proenza about Lee Harvey Oswald's
[23217]visits to the Cuban Consulate and about the Cuban .
[23218]Embassy employees' -‘eactions to the assassination
[23220]of John F. Kennedy.
[23222]Classification: te
[23224]Clessitied by Gerivation:
[23226]"a 48327 DocId:32263889 Page 407
[23228]of
[23229]i
[23230]f
[23231]of
[23232]j
[23233]f
[23235]os
[23236]Ss
[23237]a
[23239]4
[23241]. Classification. :
[23243](This form is to be used for material extracted
[23244]‘from ClA—controllec documents. )
[23246]- 84 -
[23248]1240/ In .1963 Raul Roa- inte. cviewed Eusebio Azcue in Cuba
[23249]about Lee Harvey Oswild’s activities in Mexico
[23250](City.
[23252]NW 48327 Docld:32263889 Page 408
[23256]Poa
[23258]Te pon @-—- = ee et EE -
[23259]“4 . an . : ;
[23260]4 . ; ;
[23262])s LD. ole ee, Hock ore
[23264]| e Adns AYLY RIC bast wAS origina ly
[23266]that It WAS P la rind.
[23267]Set et opareate te
[23269]NAN MES.
[23270]\F hs LLLYR IS base uo, I be a
[23272]Paneipally usec) Fae Photons apie.
[23274]Sveveitlanras oe the LIM ERICK 4 Frege
[23275]wokic ince, Altecretsdy but withoo&kt RY
[23276]Ce “ag. LIMITED brace!
[23277](4 roma -+ 2 ) Ra}J20{s & ypercr. S$ =)
[23278]i Cempn rman
[23279]@ | The ‘str ret “Bla Wed “ths
[23280]| OPERATION | ino this MAMNZER $4 That.
[23281]cers hawy ot +h OUT WARO Rs
[23282]olen Photog: TAY AN oe oe aati ey SS,
[23284]boll oe eedveadk. @ (Toid., prem. «.)
[23286]MW "46327 DocTd: 32263809 “Pagei09 | [2]
[5]
[7]
[9]
[13]
[15]
[18]
[20]
[22]
[24]‘ RESTRICTIONS :
[26]
[28]
[30]
[32]
[33]———
[34]
[35]wi.1
[36]
[38]
[42]
[45]
[47]
[50]
[52]
[55]
[59]
[62]
[64]
[68]
[71]
[73]
[75]
[76]\18
[78]
[80]
[83]
[84]ae
[85]
[87]
[90]
[92]
[94]
[99]
[101]
[103]
[105]
[107]
[110]
[112]
[114]
[116]
[119]
[122]
[124]
[125]Ne aot ek
[126]
[128]
[130]
[132]
[134]
[137]
[140]
[142]
[144]
[146]
[149]
[151]
[152]nN
[153]
[156]
[158]
[160]
[164]
[168]
[170]
[172]
[174]
[177]*
[178]
[180]
[183]
[185]
[187]
[189]
[190]Classification: £
[191]
[193]
[196]
[198]
[210]
[215]
[217]
[220]
[225]
[227]
[236]
[239]
[243]
[246]
[251]
[254]
[257]
[258]~
[259]
[261]
[263]
[264]ioe
[265]
[267]
[268]a ww ay ae aw ae ae ae ee
[269]
[271]
[273]
[274]De eee ee
[275]
[276]_ _—_ anmaey a! ano . — — —_——
[277]
[279]
[282]
[284]
[286]
[299]
[302]
[304]
[307]
[309]
[312]
[316]
[320]
[323]
[325]
[326]ie
[327]
[329]
[331]
[336]
[338]
[340]
[342]
[344]
[346]
[348]
[351]
[353]
[355]
[357]
[359]
[361]
[363]
[365]
[369]
[371]
[375]
[378]
[381]
[399]
[402]
[408]
[411]
[413]
[415]
[416]
[419]{ VeUiiL
[421]
[423]
[426]
[428]
[451]
[452]ona
[454]
[455]ip
[456]
[458]
[461]
[463]
[464]; fy
[465]
[467]
[470]
[474]
[476]
[478]
[481]
[483]
[485]
[487]
[489]
[493]
[496]
[498]
[501]
[503]
[505]
[507]
[508]"et sabe nde
[509]
[510]ee ery
[511]
[514]
[517]
[519]
[521]
[523]
[526]
[529]
[531]
[533]
[536]
[537]eo
[538]
[540]
[541]epee sy
[542]
[546]
[548]
[550]
[552]
[554]
[561]
[564]
[566]
[567]ine eee
[568]
[570]
[572]
[574]
[583]
[585]
[588]
[590]
[592]
[595]
[597]
[599]
[601]
[603]
[607]
[612]
[614]
[618]
[620]
[625]
[628]
[630]
[633]
[640]
[642]
[644]
[649]
[651]
[653]
[655]
[656]i® catutprecgeaantyenee
[658]
[660]
[662]
[665]
[668]
[670]
[672]
[674]
[678]
[680]
[684]
[689]
[693]
[695]
[696]gon”
[697]
[699]
[701]
[703]
[704]‘arene ine Dn
[705]
[710]
[712]‘
[714]<
[715]?
[719]
[721]
[723]
[725]
[727]
[729]
[731]
[750]
[752]
[754]
[756]
[757]-oeroess Classification: !
[758]
[760]
[762]
[764]
[766]poh
[768]ars
[769]
[771]
[773]
[776]
[787]
[791]
[795]
[797]
[799]
[801]
[803]
[805]
[807]
[809]
[810]
[812]
[815]
[816]fsa
[817]
[819]
[824]
[826]
[830]
[839]
[841]
[844]
[846]
[848]
[850]
[852]
[854]
[855]£ : Lo —
[857]
[859]
[861]
[863]
[866]
[868]
[872]
[877]
[879]
[881]
[892]
[894]
[896]
[900]
[902]
[904]
[906]
[908]
[911]
[912]-5-
[913]
[915]
[917]
[919]
[921]
[922]: procedure:
[923]
[925]
[928]
[929]wa
[931]
[932]‘ew.
[933]
[939]
[941]
[943]
[945]
[949]
[951]
[953]
[955]
[957]
[959]
[961]
[962]
[965]Classification: °°
[966]
[969]
[971]
[974]
[976]
[978]
[980]
[983]
[985]
[987]
[989]
[993]
[997]
[999]
[1002]
[1004]
[1006]: Classification:
[1008]
[1010]
[1012]
[1014]
[1017]
[1019]
[1021]
[1023]
[1036]
[1038]
[1041]
[1046]
[1048]
[1049]cust
[1050]
[1052]
[1055]
[1059]
[1061]
[1062]sification: = £34
[1064]
[1067]
[1071]
[1092]
[1094]
[1096]
[1098]
[1100]
[1102]ae
[1103]
[1105]
[1107]
[1110]
[1111]~~
[1113]_—
[1115]:
[1116]
[1119]
[1120]’
[1122]
[1124]
[1125]ofr
[1126]
[1128]
[1132]
[1135]
[1138]
[1139]-9-
[1140]
[1142]
[1144]
[1149]
[1151]
[1153]
[1155]
[1157]
[1159]
[1161]
[1165]
[1167]
[1171]
[1173]
[1175]
[1177]
[1179]
[1181]
[1184]
[1187]
[1189]
[1195]
[1198]
[1200]
[1213]
[1215]
[1217]aes 129°
[1218]
[1220]
[1222]
[1224]
[1225]
[1228]
[1230]
[1234]
[1237]
[1239]
[1241]
[1243]
[1245]
[1247]
[1251]
[1253]
[1256]
[1258]
[1261]
[1263]
[1265]
[1267]
[1271]
[1273]
[1275]
[1277]
[1279]
[1282]
[1284]
[1285]
[1287]
[1290]
[1292]
[1294]
[1296]
[1301]
[1303]
[1305]
[1311]
[1314]
[1317]
[1319]
[1321]
[1323]
[1326]
[1328]
[1330]
[1333]
[1335]
[1337]
[1340]
[1341]-l2-
[1345]
[1347]
[1349]
[1351]
[1353]
[1355]
[1357]
[1359]
[1361]
[1363]
[1365]
[1367]
[1369]
[1372]
[1374]
[1376]
[1379]
[1381]
[1383]
[1387]
[1388]128°
[1389]
[1391]
[1393]
[1396]
[1398]
[1402]
[1405]
[1409]
[1411]
[1413]
[1415]
[1419]
[1421]
[1423]
[1427]
[1429]
[1431]
[1433]
[1435]
[1438]
[1440]
[1446]
[1447]-14-
[1448]
[1449]_ & ee ee
[1450]
[1452]
[1454]
[1456]
[1458]
[1460]
[1462]
[1464]
[1466]
[1470]
[1472]
[1474]
[1476]
[1478]
[1480]
[1482]
[1486]
[1488]
[1490]
[1494]
[1496]
[1498]
[1500]
[1502]
[1505]
[1506]-15-
[1507]
[1531]
[1533]
[1535]
[1537]
[1539]
[1545]
[1547]
[1549]api
[1551]
[1553]
[1555]
[1557]
[1559]
[1561]
[1563]
[1565]
[1567]
[1569]
[1571]
[1573]
[1578]
[1580]
[1582]
[1584]
[1586]
[1591]
[1593]
[1596]
[1599]
[1601]
[1603]
[1606]
[1607]-1 7-
[1608]
[1610]
[1612]
[1614]
[1616]
[1618]
[1620]
[1622]
[1624]
[1626]
[1628]
[1631]
[1634]
[1636]
[1638]
[1640]
[1642]
[1644]
[1646]
[1648]
[1650]
[1652]
[1655]
[1657]
[1659]
[1662]
[1664]
[1666]
[1668]
[1682]
[1684]
[1686]
[1690]
[1694]
[1696]
[1698]
[1699]Classification: +
[1700]
[1703]
[1705]
[1706]-19-
[1727]
[1729]
[1731]
[1733]
[1734]ee ee ‘Classification; qaup
[1735]
[1737]
[1739]
[1743]
[1746]
[1748]tt
[1750]
[1752]
[1754]
[1756]
[1765]
[1767]
[1769]
[1777]
[1779]
[1781]
[1783]
[1785]
[1787]
[1788]ee
[1789]ae
[1791]
[1793]
[1795]
[1797]
[1799]
[1802]
[1810]
[1815]
[1819]
[1821]
[1825]
[1827]
[1829]
[1831]
[1833]
[1835]
[1837]
[1839]
[1842]
[1844]
[1856]
[1858]
[1864]
[1866]
[1868]
[1870]
[1872]
[1876]
[1878]
[1880]
[1882]
[1884]
[1886], Classification: s+: =
[1890]
[1892]
[1894]
[1913]
[1926]
[1928]
[1935]
[1937]
[1939]
[1941]
[1943]
[1944]f° hyesag-
[1946]
[1948]
[1950]
[1952]
[1954]
[1958]
[1960]
[1964]
[1978]
[1982]
[1984]
[1995]
[1998]
[2001]
[2003]
[2004]140°
[2005]
[2007]ae
[2008]
[2010]
[2012]
[2015]
[2016]-?5-
[2017]
[2023]
[2028]
[2034]
[2036]
[2038]
[2040]
[2046]
[2048]
[2050]
[2052]
[2054]
[2056]
[2057]MT ee ae
[2058]
[2060]
[2062]oe nl?
[2064]
[2066]
[2068]
[2070]
[2072]
[2074]
[2077]
[2079]
[2084]
[2089]
[2091]
[2102]
[2107]
[2110]
[2113]
[2115]SITICGTION: : .
[2116]
[2119]
[2120]yy! derivation:
[2121]
[2123]
[2125]
[2128]
[2130]
[2134]
[2136]
[2138]
[2142]
[2144]
[2147]
[2149]
[2151]
[2153]
[2155]
[2158]
[2163]
[2165]
[2167]
[2169]
[2171]
[2173]
[2174]
[2177]
[2178]~28-
[2179]
[2181]
[2182]eee
[2183]
[2197]
[2199]
[2202]
[2204]
[2208]
[2210]
[2212]
[2214]
[2218]
[2220]
[2222]
[2224]
[2227]
[2229]
[2231]
[2233]
[2235]
[2237]
[2238]@
[2239]
[2241]
[2245]
[2249]
[2254]
[2259]
[2263]
[2265]
[2272]
[2274]
[2278]
[2280]
[2282]
[2284]
[2285]Classification: ° :
[2286]
[2288]
[2289]
[2291]
[2293]
[2296]
[2298]
[2300]
[2306]
[2310]
[2312]
[2314]
[2319]
[2321]
[2323]
[2325]
[2327]
[2329]
[2332]
[2334]
[2337]
[2339]
[2341]
[2343]
[2345]
[2346]A hid 43a 4n5! ;
[2349]
[2350]=20-
[2353]
[2355]
[2361]
[2364]
[2366]
[2368]
[2370]
[2372]
[2374]
[2376]
[2378]
[2380]
[2382]
[2384]
[2386]
[2388]
[2390]
[2391]Classification: —
[2392]
[2394]
[2396]‘| Giossified iy ‘derivation:
[2397]
[2399]
[2401]
[2402]
[2404]
[2407]
[2408]-3\-
[2409]
[2411]
[2413]
[2414]eee
[2416]
[2418]
[2420]
[2430]
[2432]
[2437]
[2439]
[2441]
[2443]
[2445]
[2447]
[2448]wwe
[2450]
[2453]
[2455]
[2457]
[2461]apartment) --------
[2462]
[2464]
[2468]
[2470]
[2472]
[2474]
[2476]
[2478]
[2482]
[2484]
[2486]
[2488]
[2491]
[2495]
[2499]
[2501]
[2503]
[2505]
[2512]
[2514]
[2518]
[2520]
[2522]
[2524]
[2525]=
[2526]=
[2527]
[2529]
[2530]
[2532]
[2534]
[2537]
[2538]-~34-
[2539]
[2541]
[2556]@ foreigners.116/
[2566]
[2568]
[2571]
[2572]; | : Clossiied by’ ‘Yerivotion:
[2573]
[2574]ee
[2575]
[2577]
[2579]
[2580]Classification: 4.9 sts:
[2581]; fd rereert ade i
[2585]
[2586]ibe
[2588]
[2590]
[2592]
[2595]
[2597]
[2599]
[2600]ke
[2604]
[2606]
[2608]
[2610]
[2612]
[2614]
[2626]
[2627];
[2628]
[2630]
[2632]
[2634]
[2638]
[2640]
[2642]
[2645]
[2650]¢
[2671]
[2673]
[2676]@® .... Classification: 2 ay eee
[2679]
[2682]
[2684]
[2686]
[2688]
[2690]
[2693]
[2694]-27-
[2695]
[2697]
[2699]
[2701]
[2705]
[2707]
[2709]
[2711]
[2713]
[2715]
[2717]
[2719]
[2721]
[2757]
[2758]Classification: =
[2759]
[2762]
[2764]
[2766]
[2767]baw
[2768]
[2772]{
[2810]
[2812]
[2814]
[2816]
[2819]
[2822]
[2823]-39-
[2824]
[2829]
[2834]
[2836]
[2840]
[2845]
[2848]
[2850]
[2853]
[2855]
[2857]
[2858]
[2860]
[2866]
[2876]
[2881]
[2883]
[2885]
[2888]
[2898]
[2901]
[2903]
[2907]
[2909]cule
[2910]ak
[2911]
[2913]
[2915]
[2917]
[2918]
[2922]
[2924]
[2926]
[2929]
[2932]
[2935]
[2938]
[2941]
[2960]
[2963]
[2965]
[2966]/
[2967]
[2968]we eer RATNER ee
[2969]
[2972]
[2974]
[2976]
[2977]
[2979]
[2982]
[2983]-42-
[2984]
[2986]
[2991]
[2995]
[2998]
[3027]
[3029]
[3031]
[3033]
[3035]
[3038]
[3040]
[3042]
[3043]-43-
[3044]
[3062]
[3074]
[3076]
[3079]
[3085]
[3086]: Clossified ‘by :derivation:
[3087]
[3089]
[3091]
[3093]
[3096]
[3097]~44-—
[3098]
[3102]
[3105]
[3118]
[3120]
[3122]
[3124]
[3125]pth
[3126]
[3130]
[3132]
[3134]
[3136]
[3137]ae I ee ae ae ae
[3138]
[3140]
[3141]
[3143]
[3147]
[3148]-15-
[3149]
[3151]
[3153]
[3155]
[3157]
[3158]Q:...
[3160]
[3162]
[3167]
[3170]
[3172]
[3174]
[3177]
[3179]
[3181]
[3183]
[3185]
[3187]
[3189]
[3191]
[3193]
[3195]
[3197]
[3199]
[3202]
[3204]
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[3208]
[3210]
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[3247]
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[3251]
[3253]
[3256]
[3258]
[3259]®
[3260]
[3261]
[3263]
[3265]
[3268]
[3269]-47-
[3270]
[3272]
[3280]
[3282]
[3284]
[3288]
[3295]
[3297]
[3299]
[3301]
[3302]@
[3303]
[3305]{
[3306]
[3310]
[3311]ification: _ ee
[3312]
[3315]Y : —
[3316]
[3318]
[3320]
[3323]
[3325]
[3327]
[3332]
[3334]
[3336]
[3338]
[3341]
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[3359]
[3364]
[3366]
[3372]
[3375]
[3377]
[3379]
[3380]
[3382]
[3384]
[3387]
[3388]-49-
[3389]
[3391]
[3392]-divided...163/ |...
[3396]
[3398]
[3401]
[3419]
[3422]
[3424]
[3426]
[3427]= * Gibssitied by! derivation:
[3428]
[3430]
[3431]
[3433]
[3436]
[3438]
[3445]
[3452]
[3455]
[3461]
[3464]
[3468]
[3470]
[3471]officer.171/ ;
[3476]
[3478]
[3480]
[3481]Bye tld y.07
[3483]
[3485]
[3486]corel §
[3487]
[3490]
[3491]-51-
[3492]
[3497]
[3501]
[3503]
[3505]
[3517]
[3519]
[3521]
[3523]
[3526]
[3528]
[3530]
[3532]
[3535]
[3536]-52-_
[3537]
[3539]
[3541]
[3543]
[3546]
[3548]
[3550]
[3552]
[3554]
[3557]
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[3587]
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[3673]
[3677]
[3679]
[3681]
[3684]
[3686]
[3688]
[3691]
[3692]-55-
[3693]
[3715]
[3717]
[3718]ee eee
[3719]~
[3720]
[3722]
[3724]
[3726]
[3728]
[3731]
[3733]
[3734]-56-
[3735]
[3737]
[3739]
[3741]
[3743]
[3745]
[3747]
[3749]
[3751]
[3753]
[3755]
[3757]
[3759]
[3761]
[3763]
[3773]
[3775]
[3780]
[3786]
[3792]
[3794]
[3796]
[3798]
[3802]
[3807]
[3809]
[3810]
[3812]
[3815]
[3817]xe®
[3833]
[3835]
[3839]
[3841]
[3844]
[3846]
[3848]
[3850]
[3852]
[3854]c3
[3856]
[3858]
[3861]
[3864]
[3866]
[3870]
[3872]
[3874]
[3878]
[3881]
[3883]
[3886]
[3889]
[3891]
[3894]
[3896]
[3898]
[3900]
[3902]
[3904]
[3906]
[3907]qn a all eee ousmesaor o_o ‘—aoe —— ——
[3908]
[3910]
[3913]
[3914]-59-
[3915]
[3919]
[3921]
[3924]
[3932]
[3934]
[3936]
[3938]
[3943]
[3945]
[3946]iL Laan erivation:
[3947]
[3948]rar
[3949]
[3951]
[3953]
[3954]
[3955]aoe —o ooo —e mee oe _ o — !
[3956]
[3958]
[3962]
[3963]-0-
[3964]
[3971]
[3973]
[3975]
[3977]
[3986]
[3989]
[3991]
[3993]
[3995]
[3998]
[4000]
[4002]
[4004]
[4007]
[4009]
[4025]
[4029]
[4031]
[4033]
[4035]
[4037]
[4039]
[4041]
[4043]
[4045]
[4049]
[4051]
[4058]
[4061]
[4073]
[4075]
[4077]
[4081]
[4083]
[4085]
[4087]
[4088]
[4089]— ae ———— —_—_— —- nee —_—
[4090]
[4093]
[4096]‘
[4098]
[4099]«63-
[4100]
[4110]
[4113]
[4117]
[4124]
[4126]
[4128]
[4129]ee
[4130]
[4133]
[4135]
[4137]
[4139]
[4140]
[4142]
[4145]
[4146]-64-
[4147]
[4152]
[4155]
[4157]
[4159]
[4161]
[4168]
[4172]
[4174]
[4176]
[4178]
[4180]
[4182]
[4184]
[4187]
[4189]
[4190]Classification: = @
[4191]
[4195]
[4197]
[4199]
[4200]foots ~ -t
[4202]
[4204]
[4208]-65-
[4209]
[4228]
[4230]
[4232]
[4234]
[4239]
[4240]™ { — Clasiitied by ‘derivgtjon:
[4241]
[4243]
[4245]
[4247]; —_—
[4252]
[4253]-€6-
[4254]
[4257]
[4266]
[4268]
[4270]
[4274]
[4276]
[4278]
[4280]
[4284]
[4286]
[4288]
[4289]tw
[4290]
[4291]thn =
[4292]
[4294]
[4296]
[4298]
[4300]
[4301]
[4303]
[4305]
[4308]
[4309]-67-
[4310]
[4314]
[4316]
[4318]
[4320]
[4322]
[4324]
[4326]
[4328]
[4337]
[4339]
[4341]
[4343]
[4345]
[4348]
[4350]
[4354]
[4355]-68-
[4356]
[4359]
[4363]
[4365]
[4371]
[4376]
[4378]
[4381]
[4383]
[4385]
[4387]
[4388]
[4392]
[4395]
[4396]-€9-
[4397]
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[4420]
[4422]
[4429]
[4431]
[4433]
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[4437]
[4441]
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[4445]
[4448]
[4450]
[4452]
[4458]
[4461]
[4465]
[4467]\QivEn +0 +h can
[4469]
[4477]
[4479]
[4481]
[4483]
[4485]
[4491]
[4493]
[4496]
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[4506]
[4519]
[4522]
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[4527]
[4529]
[4531]
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[4534]
[4536]
[4538]
[4540]
[4545]
[4547]
[4548]fo — a 72-
[4549]
[4551]
[4556]
[4559]
[4561]
[4563]
[4565]
[4568]
[4570]
[4574]
[4576]
[4578]
[4580]
[4585]
[4587]
[4589]
[4591]
[4594]
[4600]
[4602]
[4606]
[4608]
[4612]
[4615]
[4619]
[4621]
[4623]
[4624]nS
[4625]~
[4626]
[4627]ny
[4628]
[4629]—
[4630]
[4632]
[4633]Classification: ;
[4634]
[4636]
[4638]
[4640]
[4642]
[4645]
[4646]-74-
[4647]
[4649]
[4651]
[4653]
[4655]
[4659]
[4661]
[4663]
[4665]
[4670]
[4672]
[4676]
[4678]
[4680]
[4682]
[4684]
[4686]
[4688]
[4690]
[4692]
[4695]
[4697]
[4698]aay aaa mm _
[4700]
[4701]7 ie cual
[4702]
[4705]
[4706]-75-
[4707]
[4709]
[4712]
[4716]
[4720]
[4722]
[4724]
[4726]
[4728]
[4735]
[4737]
[4739]
[4741]
[4743]
[4745]
[4747]
[4749]
[4752]
[4754]
[4758]
[4760]
[4764]
[4766]
[4768]
[4770]
[4772]
[4774]
[4776]
[4780]
[4783]
[4787]
[4789]
[4790]oe eam ee
[4791]~~
[4792]
[4794]
[4796]
[4797]lassified ; ‘by esvation:
[4798]
[4799]7 ae ae ee ae ae
[4800]
[4802]
[4805]
[4807]
[4811]
[4812]<
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[4814]
[4817]
[4819]
[4823]
[4825]
[4828]
[4831]
[4833]
[4836]
[4844]
[4848]
[4850]
[4852]
[4854]
[4857]
[4859]
[4860]ObGhE
[4863]
[4865]
[4867]
[4877]
[4879]
[4889]
[4891]
[4898]
[4900]
[4902]
[4904]
[4906]
[4908]
[4909]Classification: oop
[4910]
[4912]
[4915]
[4917]
[4919]
[4927]
[4931]
[4934]
[4941]
[4943]
[4946]ity
[4947]
[4949]
[4950]a ee ae
[4951]
[4953]
[4959]
[4960]-80-
[4961]
[4963]
[4965]
[4975]
[4981]
[4986]
[4988]
[4990]
[4992]
[4994]
[4996]
[4998]’
[4999]
[5001]
[5002]rer etre
[5005]
[5007]
[5010]
[5012]
[5017]
[5019]
[5022]
[5024]
[5033]
[5035]
[5036]stom
[5040]
[5042]
[5044]
[5046]
[5048]
[5050]
[5052]
[5054]
[5057]
[5060]
[5061]ae . -82-
[5062]
[5066]
[5068]
[5072]
[5081]
[5083]
[5085]
[5087]
[5091]
[5092]@ sedieba Classification: — ee 49e
[5094]
[5096]
[5098]
[5101]
[5102]-83-
[5103]
[5105]
[5110]
[5118]; 0'42 dur
[5137]
[5138]@ | ayy Glessifcation: ene 4399
[5139]
[5141]
[5143]
[5145]
[5147]
[5150]
[5151]-84-
[5152]
[5170]
[5172]
[5175]
[5177]
[5179]
[5184]
[5186]
[5193]
[5200]
[5202]
[5204]
[5206]
[5217]
[5221]
[5223]
[5225]
[5227]
[5229]
[5231]
[5232]
[5235]
[5238]
[5239]-86-
[5240]
[5244]
[5246]
[5248]
[5250]
[5252]
[5254]
[5256]
[5268]
[5270]
[5272]
[5274]
[5276]
[5278]
[5280]
[5282]
[5284]
[5286]
[5290]
[5291]-37-
[5292]
[5294]
[5296]
[5298]
[5300]
[5302]
[5304]
[5306]
[5308]
[5311]
[5313]
[5315]
[5317]
[5319]
[5321]
[5323]
[5325]
[5327]
[5329]
[5332]
[5336]
[5338]
[5340]
[5342]
[5344]
[5346]
[5348]
[5351]
[5352]-£8- —
[5353]
[5357]
[5360]
[5362]
[5365]
[5374]
[5377]
[5381]
[5384]
[5386]
[5388]
[5390]
[5392]
[5396]
[5398]
[5400]
[5402]
[5406]
[5410]
[5412]
[5414]
[5416]
[5418]
[5421]
[5424]
[5426]
[5428]
[5430]
[5432]
[5436]
[5438]
[5440]
[5447]
[5449]
[5451]
[5453]
[5457]erate
[5458]
[5461]
[5462]-30- >
[5463]
[5465]
[5467]
[5469]
[5471]
[5474]
[5477]
[5479]
[5481]
[5483]
[5485]
[5487]
[5489]
[5496]
[5498]
[5500]
[5502]
[5504]
[5508]
[5509]-91-
[5510]
[5512]
[5514]
[5516]
[5518]
[5520]
[5523]
[5525]
[5526]‘\ si oy
[5527]
[5529]
[5531]
[5533]
[5535]
[5537]
[5539]
[5541]
[5543]
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[5549]
[5551]
[5553]
[5555]
[5559]
[5561]
[5563]
[5565]
[5567]
[5569]
[5571]
[5573]
[5575]
[5578]
[5581]
[5583]
[5586]
[5588]
[5595]
[5597]
[5603]
[5605]
[5607]
[5609]
[5611]
[5615]
[5618]
[5620]
[5622]
[5625]
[5628]
[5631]
[5633]
[5637]
[5640]
[5642]
[5656]
[5658]
[5660]
[5662]
[5665]
[5667]
[5670]
[5672]dd eee
[5673]
[5675]
[5677]
[5679]
[5680]ii ee
[5682]
[5685]
[5686]-9l-
[5687]
[5690]
[5692]
[5694]
[5696]
[5698]
[5700]
[5702]
[5704]
[5706]
[5710]
[5712]
[5717]
[5719]
[5725]
[5728]
[5730]
[5732]
[5734]
[5736]
[5738]
[5743]
[5745]
[5747]
[5749]
[5753]
[5765]
[5787]
[5791]
[5792]ie
[5793]
[5794]eo
[5795]‘fS |
[5796]
[5799]
[5801]
[5803]
[5807]
[5808]-'16-
[5809]
[5814]
[5816]
[5821]
[5823]
[5825]
[5837]
[5839]
[5841]
[5843]
[5845]
[5847]
[5850]
[5852]
[5854]
[5856]
[5858]
[5859]ayy
[5862]
[5865]
[5867]
[5868]= fant aa rm &
[5869]
[5874]
[5875]-97-
[5876]
[5878]
[5882]
[5884]
[5886]
[5888]
[5890]
[5892]
[5894]
[5896]
[5901]
[5903]
[5905]
[5907]
[5909]
[5911]
[5913]
[5915]
[5917]
[5918]
[5920]
[5924]-98-
[5925]
[5934]
[5936]
[5938]
[5945]
[5947]
[5949]
[5951]
[5953]
[5955]
[5956]sa
[5958]
[5959]Classification: !
[5960]
[5962]
[5964]
[5965]m™
[5966]
[5968]
[5970]
[5973]
[5975]
[5977]
[5979]
[5981]
[5989]
[5991]
[5994]
[5998]
[6000]
[6002]
[6004]
[6006]
[6008]
[6010]
[6013]
[6014]Classification: ft
[6015]
[6017]
[6019]
[6021]
[6023]
[6027]
[6029]
[6031]
[6035]
[6037]
[6039]
[6041]
[6049]
[6051]
[6054]:
[6055]
[6057]
[6059]
[6063]
[6065]
[6067]
[6069]
[6071]
[6073]
[6075]
[6077]
[6079]
[6081]
[6084]
[6086]
[6088]
[6091]
[6093]
[6096]gation. 408/ ;
[6097]
[6103]
[6106]
[6109]
[6111]
[6115]
[6117]
[6119]
[6121]
[6123]
[6125]
[6127]ae
[6128]
[6130]
[6132]7+
[6135]~~
[6136]~
[6137]~
[6138]
[6140]
[6141]ee ——— —— — — —_
[6142]
[6144]
[6147]
[6149]
[6152]
[6155]
[6157]
[6159]
[6161]
[6164]
[6166]
[6168]
[6172]
[6174]
[6176]
[6178]
[6184]
[6186]
[6188]
[6190]
[6193]
[6198]~103-
[6200]
[6203]
[6209]
[6213]
[6215]
[6217]
[6219]
[6221]
[6223]
[6230]
[6232]
[6235]ee
[6236]
[6237]pepe ony Classification: ~
[6239]
[6241]
[6243]
[6249]
[6258]
[6262]
[6271]
[6273]
[6276]
[6278]
[6280]
[6282]
[6284]
[6286]
[6289]
[6290]--105-
[6291]
[6294]
[6297]
[6302]
[6306]
[6311]
[6314]
[6317]
[6319]
[6321]
[6323]
[6325]
[6327]
[6329]
[6331]
[6333]
[6335]
[6337]
[6339]
[6342]
[6344]
[6345]_ + 106-
[6346]
[6354]
[6356]
[6359]
[6361]
[6371]
[6373]
[6376]
[6378]
[6380]
[6382]
[6383]seme neetet @ wrepiensbagnyee re ee
[6384]
[6386]
[6391]
[6393]
[6395]
[6400]
[6402]
[6408]
[6410]
[6413]
[6415]
[6417]
[6419]
[6424]
[6426]
[6428]
[6430]
[6431]een
[6432]
[6434]: om = =
[6436]
[6438]
[6440]
[6442]
[6447]
[6449]
[6451]
[6453]
[6455]
[6457]
[6462]
[6464]
[6466]
[6468]
[6470]
[6472]
[6476]
[6478]
[6480]
[6481]
[6483]
[6487]
[6489]
[6492]
[6495]
[6497]
[6499]
[6501]
[6503]
[6505]
[6507]
[6510]
[6516]
[6518]
[6521]
[6523]
[6524]bs whe
[6525]
[6528]
[6530]
[6533]
[6535]
[6538]
[6540]
[6542]
[6544]
[6546]
[6548]
[6550]
[6552]
[6555]
[6557]
[6560]
[6564]
[6569]
[6573]
[6578]
[6582]
[6584]
[6588]
[6592]
[6595]
[6601]
[6603]
[6605]
[6607]
[6610]
[6613]
[6619]
[6623]
[6626]
[6628]
[6635]
[6638]
[6642]
[6645]
[6648]
[6651]
[6654]
[6658]
[6661]
[6663]
[6665]
[6668]
[6670]
[6672]
[6674]
[6679]
[6681]
[6683]
[6685]
[6688]
[6690]
[6692]
[6694]
[6697]
[6699]
[6702]
[6708]
[6710]
[6712]
[6714]
[6716]
[6717]tel
[6720]
[6722]
[6724]
[6726]
[6729]
[6731]
[6738]
[6740]
[6742]
[6743]
[6745]
[6749]
[6751]
[6755]
[6759]
[6761]
[6763]
[6768]
[6771]
[6774]
[6777]
[6780]
[6782]
[6784]
[6786]Headquarters? ;
[6787]
[6795]
[6797]
[6799]
[6801]
[6802]
[6804]
[6806]
[6808]
[6811]
[6813]
[6815]
[6817]
[6819]
[6821]
[6823]
[6824]bie
[6826]
[6828]
[6840]
[6845]
[6847]
[6849]
[6852]
[6854]
[6856]
[6858]
[6860]
[6861]: c :
[6862]&
[6864]ent
[6868]
[6870]
[6871]il
[6872]
[6887]
[6890]
[6892]
[6895]
[6897]
[6899]
[6901]
[6904]
[6906]
[6909]
[6911]
[6913]
[6916]
[6919]
[6933]
[6935]
[6937]
[6939]
[6941]
[6943]
[6945]
[6949]
[6951]
[6953]rr eee ner Oma F}
[6954]
[6956]
[6958]
[6960]
[6964]
[6966]e117 =
[6972]
[6974]
[6977]
[6980]
[6983]
[6985]
[6989]
[6992]
[6994]
[6998]
[7000]
[7002]
[7005]
[7007]
[7009]
[7010]?
[7012]:
[7013]
[7015]
[7016]
[7018]
[7038]
[7041]
[7043]
[7045]
[7047]
[7050]
[7054]
[7057]
[7059]
[7063]
[7066]
[7068]
[7070]
[7071]--@o-----
[7072]
[7074]
[7076]
[7078]
[7080]‘ F : ar: ary ue
[7081]; vad
[7085]
[7087]
[7089]
[7091]
[7093]
[7095]
[7097]
[7099]
[7102]
[7104]
[7107]
[7110]
[7112]
[7114]
[7119]
[7122]
[7125]
[7127]
[7129]
[7131]
[7133]
[7135]
[7137]‘ ij Qe
[7138]
[7139]=
[7141]
[7143]
[7145]
[7146]é
[7148]
[7150]
[7151]é
[7152]}
[7154]
[7156]
[7158]
[7159]ett
[7160]
[7162]
[7164]
[7166]
[7170]
[7172]
[7174]
[7179]
[7181]
[7186]
[7190]
[7192]
[7195]
[7201]
[7203]
[7205]
[7206]©
[7208]
[7210]
[7213]
[7215]
[7217]
[7219]
[7220]: PPAF:
[7221]
[7223]
[7227]
[7229]
[7232]
[7234]
[7237]
[7244]
[7246]
[7251]
[7253]
[7256]
[7259]
[7261]
[7265]
[7267]
[7269]
[7273]~
[7276]~~
[7277]
[7279]
[7282]
[7285]
[7293]
[7295]
[7304]
[7306]
[7309]
[7311]
[7313]
[7315]
[7317]
[7320]
[7322]
[7324]
[7326]
[7330]
[7333]
[7337]
[7341]
[7345]
[7356]
[7359]
[7364]
[7366]
[7368]
[7372]
[7374]
[7375]@ oe earsg Classification! =
[7376]
[7380]
[7382]
[7384]
[7386]
[7390]
[7392]
[7395]
[7397]
[7399]
[7409]
[7415]
[7417]
[7419]
[7421]
[7424]
[7426]
[7429]
[7431]
[7434]
[7436]
[7438]
[7441]
[7444]
[7468]
[7470]
[7472]
[7474]
[7476]
[7478]
[7480]
[7486]
[7493]
[7495]
[7498]
[7500]
[7502]
[7504]
[7513]
[7515]
[7517]
[7519]
[7520]515/
[7522]
[7524]
[7526]
[7528]
[7530]
[7532]
[7533]ecm mem me
[7534]
[7537]
[7539]4 a0ela! bf
[7541]
[7543]
[7550]
[7552]
[7555]
[7572]
[7574]
[7580]
[7582]
[7584]
[7586]
[7588]
[7589]
[7591]Classification: ° rm
[7592]
[7594]
[7599]
[7601]
[7604]
[7608]
[7610]
[7613]
[7615]
[7617]
[7627]duced. 523/
[7628]
[7631]
[7633]
[7635]
[7637]
[7639]
[7640]<
[7641]%
[7642]
[7644].. _ ‘ ; : ¢
[7645]
[7647]
[7649]
[7651]
[7653]
[7655]ues
[7656]
[7659]
[7661]
[7664]
[7666]
[7668]
[7670]
[7672]
[7677]
[7681]
[7683]ae
[7684]
[7686]
[7688]tion)?
[7689]
[7691]
[7694]
[7696]
[7699]
[7701]
[7705]
[7708]
[7713]
[7716]
[7718]
[7720]
[7722]
[7724]
[7726]
[7729]
[7732]
[7734]
[7741]
[7744]
[7746]
[7751]
[7753]
[7755]
[7757]
[7759]
[7761]
[7763]
[7765]
[7767]
[7770]
[7779]
[7781]
[7783]
[7785]
[7787]
[7788]; —_ =
[7789]
[7791]4g
[7792]
[7794]
[7796]
[7800]
[7804]
[7810]
[7829]
[7831]
[7834]
[7838]
[7840]
[7841]
[7842]Classification: : canta
[7843]
[7846]
[7848]
[7850]
[7858]
[7860]
[7862]
[7864]
[7866]
[7870]
[7872]
[7875]
[7878]
[7881]
[7883]
[7886]
[7888]
[7890]
[7892]
[7894]
[7896]
[7899]
[7901]
[7903]
[7909]
[7911]~
[7912]
[7919]
[7922]
[7930]
[7932]
[7942]
[7945]
[7947]
[7953]
[7955]
[7958]
[7961]
[7963]
[7965]
[7967]
[7969]
[7971]
[7977]
[7981]
[7984]
[7989]
[7992]
[7994]
[7996]
[7998]
[8007]
[8014]
[8017]
[8019]o—_
[8020]=>
[8021]
[8023]
[8025]
[8026]ey
[8027]
[8029]
[8031]
[8034]
[8037]
[8043]
[8047]
[8049]
[8052]
[8056]
[8058]
[8062]
[8071]
[8075]
[8077]
[8079]
[8081]
[8083]
[8085]
[8086]og: oR ey oer
[8092]
[8094]
[8096]
[8098]
[8101]
[8106]
[8108]
[8115]
[8118]
[8123]
[8134]
[8137]
[8140]
[8143]
[8146]
[8148]
[8150]
[8153]
[8155]
[8157]
[8160]
[8162]
[8164]
[8166]
[8168]
[8170]
[8172]
[8174]
[8176]
[8178]
[8181]
[8186]
[8188]
[8190]
[8192]
[8195]
[8200]
[8202]
[8206]
[8210]
[8212]
[8214]
[8216]
[8218]
[8221]
[8224]
[8252]
[8254]
[8256]
[8258]
[8261]
[8263]
[8265]
[8267]
[8268]aou ais ds”
[8270]
[8272]
[8274]
[8275]Classification: tk
[8276]
[8279]
[8283]
[8285]
[8287]
[8288]neem
[8289]
[8291]
[8293]
[8294]—
[8295]
[8297]
[8302]
[8306]
[8312]
[8315]
[8317]
[8319]
[8322]
[8325]
[8327]
[8329]
[8332]
[8335]
[8337]
[8342]
[8348]
[8353]
[8359]
[8362]
[8368]
[8372]
[8374]
[8376]
[8378]
[8385]
[8387]
[8390]eo eee ee site|
[8394]
[8410]
[8414]
[8416]
[8418]
[8420]
[8424]
[8427]
[8430]
[8432]
[8434]
[8437]
[8439]
[8451]
[8454]
[8456]
[8458]
[8462]
[8464]
[8466]
[8471]
[8474]
[8476]
[8477]Samana —- — ——-
[8478]
[8481]
[8486]
[8489]
[8491]
[8493]
[8503]
[8505]
[8507]
[8509]
[8512]
[8514]
[8516]
[8518]
[8520]Kostikov?
[8521]
[8522]»>
[8523]
[8525]
[8527]
[8529]
[8532]
[8534]
[8536]
[8541]
[8543]
[8546]
[8548]
[8550]
[8561]
[8571]
[8588]
[8590]
[8592]
[8594]
[8596]
[8598]Classification: oy eer eo
[8600]
[8603]
[8605]
[8608]
[8613]
[8628]
[8632]
[8636]
[8642]
[8647]
[8649]
[8651]
[8653]
[8655]
[8657]
[8660]
[8662]
[8665]
[8667]
[8669]
[8670]
[8676]
[8677]- 14t =
[8678]
[8680]
[8685]
[8696]
[8706]
[8712]
[8720]
[8722]
[8724]
[8726]
[8729]
[8731]
[8738]
[8744]
[8746]
[8748]
[8750]
[8753]
[8755]
[8756]:
[8757]
[8763]
[8765]
[8767]
[8770]
[8774]
[8780]
[8782]
[8784]
[8788]
[8790]
[8792]
[8794]
[8798]
[8801]
[8803]
[8810]
[8830]ent descriptions?
[8831]
[8833]
[8836]
[8841]
[8843]
[8845]
[8847]
[8849]
[8853]
[8856]
[8858]
[8860]
[8862]
[8865]
[8868]
[8870]
[8874]
[8879]
[8909]
[8911]
[8913]
[8915]
[8917]
[8918]
[8919]ed ———— —_——-
[8920]
[8923]
[8926]
[8928]
[8931]
[8938]
[8939]whye
[8942]
[8944]
[8947]
[8948]/ : : . : suaqe .
[8951]
[8955]
[8959]
[8966]
[8968]
[8970]
[8971]AF aa yd ell ae —— —--—- Coe eee
[8973]
[8975]
[8978]
[8980]
[8982]
[8987]
[8990]
[8998]
[9001]
[9012]
[9016]
[9018]
[9021]
[9023]
[9026]@ «= Classification:
[9027]
[9031]
[9033]
[9035]
[9037]
[9040]
[9043]
[9048]
[9051]
[9054]
[9058]
[9060]
[9064]
[9067]
[9069]
[9074]
[9077]
[9079].example? ;
[9080]
[9082]
[9085]
[9089]
[9093]
[9096]
[9097]\
[9098]
[9100]
[9102]‘
[9103]‘
[9104]
[9105]oot
[9106]
[9108]
[9110]
[9112]
[9114]
[9117]
[9119]
[9121]
[9124]
[9127]
[9130]
[9133]
[9135]
[9137]
[9139]
[9144]
[9150]tion and Natur: lization Service.’ ;
[9151]
[9156]
[9158]
[9162]
[9164]
[9166]
[9168]
[9170]
[9173]
[9175]
[9177]
[9179]
[9180]
[9182]fae ‘an rR
[9183]
[9185]
[9187]
[9190]
[9196]
[9201]
[9203]
[9206]
[9208]
[9211]
[9213]
[9216]
[9218]
[9224]
[9227]
[9230]
[9232]
[9234]
[9236]
[9238]
[9240]‘
[9241]
[9243]
[9245]
[9246]Classification’! # iil :
[9248]
[9251]
[9253]
[9255]
[9258]
[9262]
[9266]
[9268]
[9276]
[9283]
[9289]
[9291]
[9293]‘Classification: =: Spe oye
[9294]
[9297]
[9299]
[9302]
[9303]
[9304]meaner ae yd masse nd ——_ —— ——— awww, ’ a
[9305]
[9306]Classification:* sath
[9310]
[9312]
[9335]
[9337]
[9338]@ : Classification:": Atm eee ai
[9339]
[9341]
[9344]
[9346]
[9347]aw aan ey yd unas ed
[9348]
[9350]
[9351]Classification::
[9352]
[9355]
[9357]
[9381]
[9384]
[9386]
[9388]
[9390]
[9392]
[9393]wt iCloisified -by derivation:
[9394]
[9395]
[9397]
[9402]
[9405]
[9408]
[9410]
[9412]
[9417]
[9425]
[9427]
[9432]
[9434]
[9436]
[9440]
[9442]that? ; ;
[9443]
[9446]
[9448]
[9450]
[9452]
[9455]
[9458]
[9460]
[9464]
[9469]
[9471]
[9473]
[9478]
[9480]
[9483]
[9485]
[9487]
[9489]
[9493]
[9496]
[9497]———
[9498]
[9499]—_———
[9500]
[9502]
[9509]
[9511]
[9513]
[9515]
[9518]
[9520]it.” 605/
[9522]
[9524]
[9526]
[9527]° Classi fied by ‘derivation:
[9528]
[9529]ao
[9531]
[9532]
[9534]
[9536]
[9542]
[9556]
[9559]
[9561]
[9564]
[9567]
[9571]
[9573]
[9575]
[9577]
[9578]ee
[9579]
[9580]ww aw aw iw a ae a a
[9581]
[9584]
[9586]
[9590]
[9593]
[9598]
[9600]
[9603]
[9605]
[9607]
[9613]
[9616]
[9621]
[9623]
[9625]
[9627]
[9629]
[9631]
[9633]
[9635]
[9636]
[9639]
[9642]
[9645]
[9647]
[9649]
[9651]
[9661]
[9664]
[9666]
[9668]
[9670]
[9672]
[9675]
[9677]
[9679]
[9681]
[9683]
[9685]
[9686]ee arn,
[9688]
[9691]
[9693]
[9695]
[9698]
[9702]
[9704]
[9712]
[9715]
[9717]
[9724]
[9726]
[9730]
[9734]
[9736]
[9738]
[9740]
[9742]
[9744]Classification:: rnin
[9745]
[9762]
[9764]
[9766]
[9769]
[9771]
[9776]
[9778]
[9780]«:
[9781]
[9783]
[9785]
[9786]<
[9787]
[9789]
[9790]
[9795]
[9798]
[9804]
[9806]
[9808]
[9813]
[9817]
[9824]
[9829]
[9830]"The -investigators..
[9833]
[9835]
[9840]
[9842]
[9844]
[9846]
[9848]
[9851]
[9853]
[9855]
[9858]
[9862]
[9866]
[9868]
[9872]
[9874]
[9877]
[9879]
[9885]
[9887]
[9889]
[9892]
[9894]
[9896]
[9897]aa oT ox
[9898]
[9900]
[9901]ete
[9902]
[9904]
[9905]asencpaaer ae ao — —— —-
[9906]
[9909]
[9914]
[9920]
[9922]
[9927]
[9929]
[9933]
[9945]
[9947]
[9949]
[9951]
[9953]
[9955]
[9957]
[9960]
[9963]
[9966]
[9971]
[9973]
[9980]
[9985]
[9991]
[9992]> No..
[9993]
[9995]
[9997]
[9999]
[10001]
[10006]
[10009]
[10012]
[10014]
[10017]
[10019]
[10020]
[10021]: | !
[10023]
[10024]" Classfication’? 23 & = 7
[10025]
[10027]
[10030]
[10040]
[10043]
[10045]
[10050]
[10055]
[10061]
[10063]
[10065]
[10067]
[10073]
[10075]
[10077]
[10079]
[10081]
[10083]@ : trom ClA—controlled ‘Jocuments.)
[10084]
[10086]
[10090]
[10094]
[10101]
[10103]
[10105]
[10110]
[10112]
[10116]
[10128]
[10130]
[10132]
[10134]
[10136]
[10138]
[10140]
[10141]pattem ee ot ee
[10142]
[10144]
[10146]amare
[10147]
[10149]
[10151]
[10152]% ?
[10153]
[10154]-a71-
[10155]
[10158]
[10165]
[10168]
[10173]
[10175]
[10178]
[10180]
[10182]
[10184]
[10187]
[10188]tion. 645/
[10189]
[10192]
[10194]
[10196]
[10198]
[10200]
[10202]
[10204]
[10205]Classification?”
[10207]
[10210]
[10211]omatt
[10212]
[10214]
[10225]
[10229]
[10231]
[10233]
[10235]
[10237]
[10241]
[10243]
[10245]
[10249]
[10250]ee ee
[10251]\
[10252]¢
[10253]
[10255]
[10257]
[10260]
[10261]é
[10264]
[10266]
[10275]
[10277]
[10288]
[10291]
[10294]
[10296]
[10298]
[10302]
[10304]
[10308]
[10310]
[10311]ii gp ~
[10312]
[10315]
[10318]
[10320]
[10323]
[10326]
[10329]e2es
[10334]
[10340]
[10344]
[10349]
[10352]
[10356]
[10359]
[10361]
[10363]
[10365]
[10367]
[10371]
[10373]AS amr yd = —_—~=—_Z << «ow
[10374]
[10376]
[10382]
[10383];
[10384]7" 75.7
[10395]
[10398]
[10401]
[10404]
[10406]
[10408]
[10410]
[10413]
[10415]
[10417]
[10419]
[10422]
[10424]
[10426]
[10428]
[10435]
[10437]
[10438]
[10440]
[10442]jd = Wet
[10447]
[10449]
[10452]
[10454]
[10458]
[10463]
[10465]
[10468]
[10473]
[10476]
[10478]
[10481]
[10484]
[10486]
[10489]
[10491]
[10494]
[10496]
[10498]
[10500]
[10505]
[10507]
[10509]
[10511]
[10515]
[10517]
[10520]
[10522]
[10525]
[10529]
[10531]
[10533]
[10539]
[10541]
[10543]
[10546]
[10548]
[10550]
[10556]
[10558]
[10563]
[10567]
[10571]
[10572]ae ae
[10573]
[10575]
[10577]
[10579]
[10583]
[10585]
[10587]
[10589]
[10590]
[10592]
[10596]
[10598]
[10600]
[10602]
[10605]
[10607]
[10609]
[10611]
[10613]
[10618]
[10620]
[10622]
[10625]
[10627]
[10629]
[10634]
[10636]
[10638]
[10641]ef cee . va oan? : gy ”
[10644]
[10646]
[10648]
[10649]
[10651]
[10653]
[10655]
[10657]
[10659]
[10663]
[10665]
[10667]
[10669]
[10671]
[10676]
[10682]
[10684]
[10686]
[10688]
[10695]
[10697]
[10699]
[10701]
[10703]
[10705]
[10707]
[10709]
[10712]
[10714]
[10716]
[10718]
[10726]
[10728]
[10731]
[10733]
[10744]
[10746]
[10748]
[10750]
[10753]
[10755]
[10756]=
[10757]
[10759]
[10762]
[10765]
[10767]
[10770]
[10772]
[10774]
[10777]
[10778]= 181 --
[10783]
[10785]
[10802]
[10804]
[10806]
[10809]
[10811]
[10813]
[10815]
[10818]
[10822]
[10829]
[10836]
[10839]
[10845]
[10847]
[10849]
[10851]
[10853]
[10855]
[10858]
[10860]
[10865]
[10867]
[10869]‘ig
[10871]
[10873]
[10874]’
[10875]
[10880]
[10882]
[10884]
[10895]
[10898]
[10900]
[10902]
[10904]
[10906]
[10908]
[10911]
[10914]
[10916]
[10919]
[10921]
[10924]
[10929]
[10932]
[10934]
[10950]
[10952]
[10954]
[10956]
[10958]
[10959]: fica bs -
[10962]
[10966]
[10968]
[10972]
[10976]
[10980]
[10989]
[10993]
[10997]
[11002]
[11006]
[11010]
[11012]
[11013], —~ tay Berivotion
[11015]
[11017]
[11018]y a: a” ae ae: ae _ ae. 2. a2
[11019]
[11021]‘
[11022]*
[11024]
[11026]
[11028]
[11030]| 4q Aga iii & chs
[11033]
[11034]-2-
[11035]
[11039]
[11041]
[11048]
[11056]
[11061]
[11063]
[11067]
[11070]
[11078]
[11080]
[11081]
[11084]
[11087]
[11090]
[11091]-3-°
[11092]
[11095]
[11097]
[11099]
[11101]
[11103]
[11105]
[11107]
[11110]
[11113]
[11116]
[11118]
[11123]
[11126]
[11130]
[11134]
[11136]
[11139]
[11141]
[11143]
[11145]
[11146]mera 1s
[11148]Classification: ::
[11149]
[11151]
[11154]
[11155]-~4-
[11156]
[11161]
[11163]
[11164]p. 34. ; ;
[11165]
[11168]
[11170]
[11175]
[11179]
[11180]wW
[11183]
[11185]
[11189]
[11191]
[11195]
[11197]
[11200]~
[11201]
[11203]
[11205]
[11206]cy
[11208]~
[11209]
[11211]
[11213]
[11215]~
[11217]
[11219]
[11220]&
[11223]
[11227]
[11229]
[11231]
[11234]
[11236]
[11237]>
[11238]eal
[11239]~
[11240]
[11242]
[11244]
[11245]&
[11246]ws
[11248]
[11250]
[11252]
[11254]
[11256]
[11258]
[11260]
[11262]
[11264]
[11267]
[11274]
[11277]
[11281]
[11284]
[11286]
[11288]
[11291]
[11295]
[11297]
[11299]
[11301]
[11303]
[11305]
[11307]
[11309]
[11310]
[11312]
[11314]
[11316]
[11319]
[11321]~
[11322]
[11324]
[11327]™~
[11328]
[11330]
[11331]~
[11332]~
[11333]~
[11334]
[11337]
[11339]
[11340]™!
[11341]
[11343]
[11345]
[11346]~~
[11347]uw
[11348]~
[11349]
[11351]
[11353]
[11354]~
[11356]~
[11357]
[11359]
[11360]~
[11362]~
[11363]
[11365]
[11366]~
[11368]~
[11369]
[11371]
[11373]
[11375]
[11378]
[11380]
[11382]
[11384]
[11386]
[11388]
[11390]
[11392]
[11394]
[11396]
[11398]
[11400]
[11402]
[11403]ratyy ny
[11405]
[11407]
[11410]
[11412]
[11414]
[11416]
[11418]
[11422]
[11424]
[11426]
[11428]
[11429]"LIONION"
[11430]
[11432]
[11434]wa
[11435]~
[11436]
[11438]
[11440]
[11441]Classification: 1-1 —
[11442]
[11444]
[11446]
[11448]
[11450]
[11453]
[11455]
[11457]
[11459]
[11461]
[11463]
[11465]
[11468]
[11470]
[11471]eee omer ——_ —_—- —- a
[11472]
[11479]
[11481]
[11483]
[11487]
[11490]
[11510]
[11512]
[11514]
[11516]
[11519]
[11522]
[11524]-8-
[11525]
[11529]
[11533]
[11535]
[11543]
[11548]
[11551]
[11554]
[11559]
[11563]
[11568]
[11569]eB
[11572]
[11574]
[11577]
[11579]
[11580]yr
[11581]
[11583]
[11586]
[11589]
[11591]
[11594]
[11595]~9 --
[11596]
[11599]
[11601]
[11603]
[11605]
[11607]
[11609]
[11613]~
[11614]
[11618]
[11622]
[11625]
[11631]
[11633]
[11638]
[11641]
[11644]
[11649]
[11651]
[11653]
[11655]
[11656]
[11659]
[11660]ios vg xz
[11662]
[11668]
[11670]
[11672]
[11674]
[11676]
[11679]
[11681]
[11684]
[11687]
[11691]
[11693]
[11696]
[11704]
[11705]=
[11706]>
[11707]r~\
[11709]
[11713]
[11716]
[11717]; ee aS
[11719]
[11721]
[11722]-——@ cece onan
[11724]‘
[11727]
[11729]
[11731]Classification: ree
[11732]
[11735]
[11737]-i11-
[11738]
[11740]
[11742]
[11744]
[11747]
[11749]
[11750]=
[11751]&
[11752]nN
[11753]~
[11754]
[11756]
[11758]
[11760]
[11764]
[11771]
[11772]=
[11773]wn
[11775]~
[11776]
[11777]w~
[11780]~
[11781]
[11783]
[11787]~
[11788]
[11790]
[11792]un
[11793]ww
[11794]
[11795]~
[11796]
[11798]
[11800]
[11804]
[11805]=
[11806]uw
[11807]~~
[11808]~
[11809]
[11811]
[11813]
[11815]uw
[11817]
[11818]~~
[11819]
[11821]uo
[11823]~
[11824]
[11826]
[11829]
[11830]Classification: ae
[11831]
[11833]
[11835]
[11837]
[11839]
[11841]Classification: ‘
[11842]
[11845]
[11847]
[11849]
[11851]
[11852]~
[11854]~
[11856]
[11857]=
[11861]
[11863]
[11864]wr
[11866]wa
[11867]~~
[11868]
[11870]
[11873]>
[11874]~
[11875]
[11877]
[11878]~
[11881]~~
[11882]
[11884]
[11885]=
[11888]~
[11889]
[11891]
[11892]=
[11894]~~
[11895]~~
[11896]
[11898]
[11902]~
[11903]
[11905]
[11911]
[11913]
[11915]
[11917]
[11918]~
[11921]
[11923]
[11926]
[11928]
[11930]
[11932]
[11934]
[11939]
[11941]
[11943]
[11944]. wd »
[11945]; @ ws ti "i :
[11947]
[11949]
[11951]
[11952]aoe pve tS =~ Pd masse ——-—-
[11953]
[11955]
[11958]
[11963]
[11965]
[11966]- 13°:
[11969]
[11972]
[11975]
[11979]
[11982]
[11984]
[11986]
[11987]Gvod.partuse - " :
[11989]
[11994]
[11998]
[12000]
[12002]
[12005]
[12009]
[12013]
[12014]eo
[12015]
[12019]
[12021]
[12023]
[12025]
[12027]
[12029]
[12031]
[12033]
[12035]
[12037]
[12039]
[12041]ih ele =e
[12044]
[12046]
[12051]
[12066]
[12068]
[12073]
[12076]
[12078]
[12080]
[12081]~
[12082]
[12084]192/
[12085]
[12087]p. 54. ;
[12088]
[12090]
[12092]
[12095]
[12097]
[12099]
[12101]
[12103]
[12105]ot a ;
[12106]
[12109]
[12111]
[12114]
[12117]
[12123]
[12126]
[12128]
[12132]
[12135]
[12138]
[12140]
[12142]
[12149]
[12151]
[12153]
[12156]
[12159]
[12162]
[12164]
[12166]
[12170]~
[12173]
[12175]
[12176]Classification: -=
[12181]
[12183]
[12191]
[12194]
[12197]
[12201]
[12205]
[12207]
[12210]
[12215]
[12217]
[12220]
[12222]
[12224]wae"
[12225]
[12227]
[12231]
[12233]
[12235]%
[12236]
[12238]
[12240]
[12241]—
[12242]
[12244]
[12245]‘ ip Te
[12246]
[12248]
[12250]
[12265]; 233/ bia. ;
[12276]
[12278]
[12280]
[12282]
[12283]eee da ped
[12285]
[12287]
[12289]
[12292]
[12293]-~ 18 --
[12294]
[12296]
[12298]
[12300]
[12301]wn
[12302]
[12303]%
[12304]
[12306]ou
[12307]
[12312]
[12320]
[12323]
[12325]
[12331]cerned. — ;
[12332]
[12334]
[12336]
[12338]
[12339]p- 5-
[12342]
[12346]Classification: : eee SE 8. o-
[12347]: . me arn ; oy
[12348]
[12350]
[12352]
[12354]
[12356]
[12357]
[12363]
[12366]
[12369]uw
[12370]~
[12371]
[12373]
[12375]
[12380]
[12382]
[12384]uw
[12386]~
[12387]
[12389]
[12391]
[12392]nN
[12393]wa
[12395]~
[12396]
[12397]nN
[12401]
[12403]
[12407]~
[12408]
[12410]pp. 2-4. ‘ ;
[12411]
[12414]=
[12415]~
[12416]
[12418]
[12421]tN
[12422]~
[12423]
[12451]
[12452]@ Classification: =
[12453]
[12455]
[12457]
[12459]
[12462]
[12465]
[12468]
[12470]p. 9. ; ;
[12471]
[12474]
[12479]
[12483]
[12485]
[12486]ee
[12487]
[12489]
[12491]
[12493]Classification: .-
[12494]
[12498]
[12500]
[12501]lod
[12502]
[12508]
[12512]
[12515]
[12519]
[12521]
[12527]
[12529]
[12531]
[12533]
[12537]
[12539]
[12541]
[12543]
[12545]
[12547]
[12549]
[12551]
[12552]
[12555]>
[12556]~
[12557]
[12559]
[12561]ao
[12562]wi
[12563]™~
[12564]
[12568]™~
[12569]
[12570]tw
[12572]~~
[12573]~
[12574]
[12578]~
[12579]
[12580]nN
[12583]~
[12584]
[12585]290/
[12586]
[12591]
[12593]ie
[12594]tN
[12595]™~
[12596]
[12600]™~
[12601]
[12606]
[12608]
[12610]
[12613]
[12616]
[12620]
[12623]
[12626]
[12629]
[12632]
[12634]
[12636]p- 1. ; ; ;
[12637]
[12639]
[12641]
[12643]
[12645]@ eee
[12647]
[12649]
[12652]
[12654]
[12656]
[12658]
[12661]
[12663]
[12665]
[12667]
[12669]
[12671]
[12673]
[12677]
[12679]
[12681]
[12683]
[12685]
[12688]
[12690]
[12693]
[12696]
[12700]
[12704]
[12707]
[12712]
[12716]
[12719]10/3/63. : —-
[12720]
[12723]
[12725]
[12727]
[12729]
[12731]
[12733]
[12737]
[12739]
[12746]
[12758]
[12761]
[12765]
[12767]
[12771]
[12776]
[12778]
[12780]
[12785]
[12787]
[12789]
[12791]WwW
[12793]
[12795]
[12797]
[12799]
[12801]
[12803]
[12806]
[12808]cs: eee
[12809]
[12812]
[12814]
[12816]
[12818]
[12821]
[12824]
[12828]
[12831]
[12832]‘Ibid:
[12833]
[12834]WwW
[12838]
[12842]
[12843]~
[12844]
[12846]
[12849]wn
[12850]
[12851]~
[12852]
[12854]
[12856]
[12858]
[12859]wi fw
[12860]wi jw
[12861]~
[12862]
[12864]
[12867]@
[12869]
[12871]
[12873]WwW
[12874].o
[12875]
[12877]
[12879]
[12884]
[12886]
[12888]
[12889]wW
[12890]>
[12891]rR
[12892]~
[12893]
[12895]
[12899]~
[12900]
[12902]
[12904]
[12905]WwW
[12906]&
[12909]
[12910]td
[12913]~
[12914]
[12916]
[12917]wW
[12920]™~
[12921]
[12923]
[12924]ww
[12925]&
[12927]~
[12928]
[12931]
[12933]
[12939]
[12940]ws
[12941]r=
[12944]
[12946]
[12947]WwW
[12949]oa
[12950]~
[12951]
[12953]
[12955]
[12957]&
[12959]~
[12960]
[12962]
[12964]
[12966]
[12970]
[12971]~
[12972]
[12974]
[12976]uw
[12979]
[12982]
[12984]
[12987]
[12990]
[12992]
[12994]
[12995]Classification: ees
[12996]
[13000]-2.-
[13001]
[13004]
[13007]
[13010]
[13012]
[13016]
[13018]
[13020]
[13021]¢
[13022]
[13028]
[13045]
[13047]
[13049]
[13051]
[13052]
[13056]
[13059]
[13061]
[13065]
[13068]
[13074]
[13079]
[13081]
[13085]
[13088]
[13089]wd
[13090]
[13092]
[13094]
[13096]
[13098]
[13100]
[13102]
[13104]
[13108]
[13110]
[13112]
[13117]
[13119]
[13121]
[13123]
[13125]
[13127]
[13131]
[13133]
[13135]
[13137]
[13139]
[13141]
[13143]
[13145]
[13147]
[13149]
[13151]/ * 389/ rpia.. - . '
[13154]
[13161]
[13164]
[13168]
[13171]
[13173]
[13175]
[13176]aw mw me mw ww a ae ae oe
[13177]
[13179]
[13184]
[13186]
[13188]
[13189]>
[13190]
[13193]
[13195]
[13196]>
[13199]~
[13200]
[13202]
[13204]
[13205]>
[13207]>
[13209]
[13211]
[13216]
[13218]
[13219]>
[13222]™~
[13223]
[13225]
[13226]r~
[13228]
[13230]
[13233]
[13237]
[13250]
[13252]
[13253]\o
[13254]
[13255]&
[13256]~
[13258]~~
[13259]
[13261]
[13264]=
[13265]~
[13266]
[13268]
[13270]
[13272]~
[13274]~
[13275]
[13277]
[13278]bd
[13280]ud
[13281]~
[13282]
[13285]
[13288]
[13290]
[13292]
[13294]
[13297]
[13299]
[13301]
[13302]r~
[13305]™~™
[13306]
[13308]
[13311]~~
[13312]
[13314]
[13318]
[13319]\
[13320]
[13321]\
[13322]>
[13323]fo
[13324]eo
[13325]~
[13326]
[13328]
[13329]/
[13330]&
[13333]
[13335]
[13337]
[13338]\
[13339]bh
[13342]~
[13343]
[13345]
[13346]\
[13350]~
[13351]
[13353]
[13354]aA
[13357]~
[13358]
[13362]™~™
[13363]
[13365]
[13366]bb
[13369]~
[13370]
[13372]
[13374]
[13376]
[13379]wn
[13380]™~
[13381]
[13385]~
[13386]
[13388]
[13389]&
[13390]nN
[13391]~
[13393]
[13395]
[13397]
[13402]
[13403]™~
[13404]
[13406]
[13408]cy
[13411]~
[13412]
[13414]
[13418]~
[13419]
[13423]
[13425]
[13429]
[13431]
[13434]
[13435]\
[13438]™~\
[13439]
[13443]
[13444]»
[13445]wW
[13446]bs
[13448]
[13454]
[13456]
[13458]
[13460]ns
[13463]™~
[13464]
[13466]
[13468]
[13470]
[13472]
[13475]
[13477]
[13479]
[13481]
[13482]437/
[13483]
[13484]ny
[13485]wW
[13487]™~
[13488]
[13490]
[13494]~
[13495]
[13496]&
[13497]nn
[13500]
[13501]>
[13504]~
[13505]
[13508]nN
[13509]~
[13510]
[13512]
[13513]>
[13515]WwW
[13516]
[13517]/
[13518]
[13520]
[13522]
[13524]
[13525]( * 445/
[13526]
[13533]
[13535]
[13538]
[13540]
[13541]iy
[13544]Classification: —_— ~ —
[13548]
[13550]
[13554]
[13557]
[13560]
[13565]
[13571]
[13580]
[13585]
[13587]Classification: =—~ __
[13588]
[13591]
[13594]
[13596]
[13602]
[13603]»
[13605]~
[13606]
[13609]
[13610]r-
[13611]
[13614]
[13616]
[13618]
[13620]
[13622]
[13624]
[13626]
[13627]&
[13630]~
[13631]
[13633]
[13635]
[13636]&
[13637]wi
[13640]
[13641]>
[13642]wn
[13644]~~
[13645]
[13647]
[13649]
[13650]c~
[13651]ul
[13654]
[13656]
[13657]>
[13658]ui
[13660]~
[13661]
[13663]
[13664]>
[13666]>
[13668]
[13670]
[13672]uw
[13673]wn
[13674]~
[13675]
[13677]
[13682]
[13693]
[13695]
[13697]
[13699]
[13701]
[13704]
[13707]
[13709]
[13710]eee
[13711]
[13713]
[13715]Padi thas = 3 fi:
[13719]-32-
[13726]
[13729]
[13731]
[13735]
[13737]
[13739]
[13742]
[13745]
[13747]
[13749]
[13751]
[13753]
[13759]
[13761]
[13763]
[13766]
[13768]
[13770]
[13771]nd yal — —— —— —
[13773]
[13774]aaa
[13775]
[13777]
[13780]
[13781]°
[13783]
[13785]
[13788]
[13791]
[13793]
[13797]
[13806]
[13808]
[13810]
[13812]
[13813]’
[13814]
[13816]
[13820]10/9 cable. : ; : :
[13821]
[13824]
[13827]
[13830]
[13832]
[13834]
[13836]
[13838]
[13840]
[13841]
[13843]_Classificatior:: ames ns ~— oa q
[13848]
[13851]
[13853]
[13857]
[13859]
[13861]
[13863]
[13865]
[13868]
[13872]
[13874]
[13877]
[13880]
[13882]
[13884]
[13886]
[13889]
[13891]
[13894]
[13896]
[13898]
[13901]
[13902]; 4s mt
[13908]
[13910]
[13911]ul
[13914]~
[13915]
[13916]513/
[13917]
[13918]515/
[13919]
[13920]@ su-
[13921]
[13923]
[13924]Classification: ; :
[13925]
[13929]
[13931]
[13934]
[13938]
[13941]
[13943]
[13946]
[13949]
[13951]
[13953]
[13956]
[13958]
[13960]
[13962]
[13964]
[13967]
[13969]
[13971]
[13974]
[13978]
[13980]
[13982]
[13984]
[13986]
[13990]
[13992]
[13995]r=
[13997]
[13999]
[14003]
[14005]
[14008]
[14027]
[14029]
[14030]@ « _ Alassification:
[14032]
[14034]
[14036]
[14038]
[14040]
[14042]
[14044]
[14047]
[14049]
[14065]
[14067]&
[14069]~~
[14070]
[14073]
[14077]~
[14078]
[14080]
[14082]
[14084]>
[14086]
[14088]
[14090]
[14092]>
[14095]
[14097]
[14098]uw
[14099]>
[14101]~~
[14102]
[14104]
[14107]wn
[14108]~
[14109]
[14111]
[14115]
[14117]‘
[14119]~
[14120]
[14122]
[14124]r=
[14125]~
[14127]
[14132]
[14142]
[14145]
[14147]
[14149]
[14151]
[14153]
[14154]aa: _ORaAe?
[14156]
[14157]tt
[14158]
[14162]
[14164]
[14166]
[14169]
[14173]
[14175]
[14178]
[14182]
[14184]
[14185]wi
[14186]wn
[14189]
[14193]
[14198]
[14201]
[14204]
[14206]
[14209]
[14211]
[14214]
[14216]
[14218]
[14220]
[14222]
[14225]
[14227]
[14229]
[14235]
[14239]
[14241]
[14243]
[14245]
[14247]
[14250]
[14252]
[14255]
[14257]
[14259]
[14262]
[14265]
[14266]/
[14269]
[14271]
[14273]
[14275]
[14278]
[14283]
[14286]
[14288]
[14293]
[14295]
[14297]
[14299]
[14301]
[14304]
[14307]
[14311]
[14314]
[14320]
[14322]74678. . : :
[14323]
[14326]
[14328]
[14330]
[14331]:
[14332]
[14334]
[14336]
[14338]
[14339]2am OPARTT
[14340]
[14344]
[14346]
[14348]
[14351]
[14354]
[14356]
[14358]
[14372]
[14374]
[14376]
[14378]
[14380]
[14382]
[14385]
[14387]
[14389]
[14391]
[14393]
[14395]
[14397]
[14399]
[14401]
[14405]
[14407]
[14409]
[14412]
[14414]
[14415]610/
[14416]611/
[14417]
[14419]
[14421]
[14424]ae = ‘
[14425]
[14427]
[14431]
[14432]atte
[14433]
[14435]
[14436]
[14439]
[14441]
[14444]
[14446]
[14448]
[14450]
[14453]
[14455]
[14459]~~
[14460]
[14462]~
[14465]
[14477]
[14479]
[14481]
[14484]
[14486]
[14488]
[14490]
[14492]
[14494]
[14496]
[14498]
[14500]
[14503]
[14505]
[14507]
[14509]
[14511]
[14512]
[14514]
[14516]
[14518]
[14520]
[14526]
[14528]
[14530]
[14535]
[14540]
[14542]
[14548]
[14550]
[14552]
[14557]™~™
[14558]
[14560]
[14562]
[14564]WwW
[14565]~
[14566]
[14568]
[14570]
[14573]uw
[14574]~
[14575]
[14577]
[14579]
[14583]
[14585]
[14588]
[14592]
[14599]
[14600]eet EN eee
[14601]
[14603]
[14605]
[14608]
[14610]
[14611]eo
[14613]=
[14614]
[14616]
[14618]
[14625]
[14627]
[14631]
[14634]
[14638]
[14643]
[14647]~
[14648]
[14650]
[14652]>
[14655]
[14657]
[14659]
[14661]
[14665]~
[14666]
[14668]&
[14670]~
[14671]
[14673]
[14675]
[14677]
[14679]wn
[14681]~
[14682]
[14684]
[14686]
[14688]
[14690]uw
[14692]~
[14693]
[14695]
[14698]ww
[14699]~
[14700]
[14702]
[14705]
[14707]wn
[14709]™~
[14710]
[14712]
[14714]
[14716]wn
[14717]wn
[14718]~
[14719]
[14721]
[14723]
[14727]~
[14728]
[14730]
[14732]
[14734]uw
[14735]~
[14736]~
[14737]
[14739]
[14741]
[14743]ui
[14744]eo
[14746]
[14748]
[14750]
[14753]\o
[14754]™~
[14755]
[14757]
[14760]
[14763]
[14766]
[14768]
[14769]
[14775]
[14779]
[14783]
[14785]
[14787]
[14790]
[14793]
[14795]
[14797]
[14800]
[14804]
[14806]
[14808]
[14812]
[14816]~
[14817]
[14819]
[14823]~
[14824]
[14826]
[14831]
[14833]
[14838]
[14840]
[14842]
[14844]
[14846]
[14850]
[14852]
[14854]
[14856]
[14858]
[14861]
[14863]
[14865]
[14868]
[14870]
[14872]
[14874]
[14876]
[14878]
[14881]
[14885]
[14890]
[14895]
[14897]
[14899]
[14903]
[14905]
[14909]
[14911]
[14914]
[14916]
[14918]
[14920]
[14922]
[14923]
[14925]
[14929]
[14931]
[14948]
[14949]é
[14951]
[14962]
[14964]
[14967]
[14975]
[14982]
[14984]
[14988]
[14989]lerivation:
[14990]
[14992]
[14994]
[14996]
[14997]Classification: ;
[14998]
[15003]
[15007]
[15010]
[15017]
[15019]
[15035]
[15040]
[15042]
[15045]
[15048]
[15051]
[15053]
[15055]
[15057]Classification: — : SaAP ‘
[15061]
[15067]
[15071]
[15073]
[15077]
[15082]
[15085]
[15088]
[15090]
[15092]
[15094]
[15096]
[15099]
[15101]
[15104]
[15107]
[15109]
[15111]
[15113]
[15115]
[15117]wt tn t
[15118]
[15120]
[15122]
[15123]ety
[15126]
[15128]
[15131]
[15133]
[15136]
[15138]
[15140]
[15145]
[15147]
[15149]
[15154]
[15158]
[15160]
[15162]
[15166]
[15168]
[15170]
[15175]
[15178]
[15182]é
[15184]
[15186]
[15188]
[15192]
[15194]
[15199]
[15205]
[15208]
[15219]
[15221]
[15225]
[15227]
[15229]
[15232]
[15234]
[15236]
[15243]
[15245]
[15247]
[15275]
[15277]
[15279]
[15281]
[15283]
[15285]
[15287]
[15290]
[15293]
[15307]
[15310]
[15312]
[15314]
[15316]
[15318]
[15320]
[15325]
[15330]
[15333]
[15335]
[15338]
[15340]
[15342]
[15344]
[15347]
[15358]
[15360]
[15362]
[15364]
[15367]
[15369]
[15371]
[15374]
[15384]
[15387]
[15388]pire:
[15389]
[15392]
[15394]
[15396]
[15398]
[15400]
[15403]
[15405]
[15423]{
[15424]
[15428]
[15431]
[15444]
[15453]
[15456]
[15457]"Classification:
[15458]
[15460]
[15462]
[15466]
[15471]
[15476]
[15480]
[15490]
[15494]
[15496]
[15498]
[15500]
[15502]
[15504]
[15507]
[15509]
[15511]
[15528]
[15534]
[15536]
[15538]
[15540]
[15543]
[15545]
[15547]
[15551]
[15553]
[15555]
[15557]
[15559]
[15561]
[15563]
[15565]
[15568]
[15570]catened ary
[15571]
[15572]-197
[15573]
[15576]
[15580]
[15582]
[15584]
[15588]
[15597]
[15602]
[15605]
[15607]
[15609]
[15611]
[15613]
[15614]
[15615]Classification: __
[15616]
[15619]
[15621]
[15639]
[15641]
[15645]
[15647]
[15648]ee
[15649]
[15651]
[15653]
[15655]
[15658]
[15662]
[15666]
[15670]
[15672]
[15683]
[15685]
[15688]
[15689]@. LIRING/2 alieg: cian
[15690]
[15692]
[15695]
[15697]jaa
[15698]
[15699]ote
[15700]
[15704]
[15706]
[15708]
[15726]
[15728]
[15735]
[15737]
[15739]
[15741]
[15743]
[15745]
[15746]Classifi catio :
[15748]
[15750]
[15752]
[15754]
[15757]
[15759]
[15761]
[15763]
[15765]
[15767]
[15769]
[15771]
[15778]
[15782]
[15786]
[15788]
[15792]
[15794]
[15796]
[15798]
[15800]
[15802]
[15806]
[15808]
[15811]
[15813]
[15816]
[15818]
[15820]
[15822]
[15824]
[15835]
[15837]
[15839]
[15841]jee
[15842]
[15843]accnats ‘Classification: = 3%
[15844]
[15846]
[15848]
[15850]
[15852]
[15855]¥
[15856]&
[15857]
[15859]
[15861]
[15864]
[15868]
[15870]
[15879]
[15889]
[15895]
[15898]
[15900]
[15902]
[15905]
[15906]vay
[15907]
[15909]
[15911]
[15913]
[15914]
[15916]
[15918]
[15921]
[15946]
[15948]
[15950]
[15953]
[15955]
[15957]
[15960]
[15964]
[15966]
[15973]
[15981]
[15985]
[15990]
[15992]
[15995]
[15999]
[16002]
[16004]
[16006]
[16008]
[16010]
[16012]
[16017]
[16019]
[16022]
[16028]
[16037]
[16039]
[16041]
[16043]
[16045]
[16048]
[16050]
[16053]
[16055]
[16058]
[16060]
[16062]
[16064]
[16071]
[16073]
[16075]
[16077]
[16085]
[16087]
[16089]
[16093]
[16095]Classification: ee
[16096]
[16098]
[16100]
[16102]
[16104]
[16106]
[16108]
[16110]
[16114]
[16116]
[16120]
[16122]
[16125]
[16127]
[16132]
[16134]
[16140]
[16142]
[16145]
[16147]
[16149]mone
[16151]
[16153]
[16155]
[16157]
[16159]eho gmp
[16160]
[16162]
[16164]
[16166]—_—
[16167]
[16168]| ney aa:
[16192]
[16194]
[16196]
[16198]
[16199]eee
[16200]
[16202]
[16203]
[16205]
[16209]
[16219]
[16222]
[16226]
[16234]
[16236]
[16239]
[16241]
[16243]
[16245]
[16250]
[16252]
[16254]
[16256]
[16258]
[16260]
[16262]
[16264]
[16266]
[16268]
[16270]
[16272]
[16274]
[16276]
[16278]
[16280]
[16282]
[16284]
[16288]
[16290]
[16292]
[16294]
[16296]
[16299]
[16301]
[16303]
[16305]
[16307]
[16309]
[16311]
[16313]
[16315]
[16318]
[16323]
[16325]
[16330]
[16332]
[16334]
[16337]
[16339]
[16341]
[16343]
[16347]
[16352]
[16354]
[16355]ae :
[16356]
[16358]
[16360]
[16362]
[16364]
[16365]iba
[16366]
[16368]
[16370]
[16373]
[16375]
[16379]
[16381]
[16383]
[16400]
[16402]
[16406]
[16408]
[16410]
[16412]
[16414]
[16416]
[16419]
[16421]
[16433]
[16435]
[16439]
[16441]
[16443]
[16445]
[16447]
[16450]
[16452]
[16454]
[16456]
[16458]
[16461]
[16471]
[16474]
[16477]!
[16489]
[16491]
[16494]
[16496]
[16497]~_ £9
[16498]
[16500]
[16501]: * Soutied ty derivetion:
[16502]
[16503]
[16505]
[16507]
[16509]
[16511]
[16513]
[16515]
[16517]
[16519]
[16521]
[16523]
[16525]
[16527]’ toe ’ ony
[16528]| — iii
[16529]
[16531]
[16533]
[16536]
[16539]
[16541]
[16543]
[16546]
[16548]
[16551]
[16556]
[16558]
[16560]
[16562]
[16564]
[16566]
[16568]
[16571]
[16573]
[16578]
[16585]
[16589]
[16592]
[16594]
[16597]
[16600]
[16602]
[16606]
[16608]
[16609]N ee ww ee
[16610]
[16612]
[16613]>
[16614]
[16615]Clesifcaion 1UE_OEUNE!
[16616]
[16619]
[16623]
[16625]
[16627]
[16635]
[16637]
[16639]
[16641]
[16644]
[16647]
[16649]
[16653]
[16655]
[16658]
[16660]
[16662]
[16663]
[16665]
[16668]
[16683]
[16685]
[16694]
[16696]
[16697]a8
[16698]
[16700]
[16701]aa
[16702]
[16705]
[16707]
[16709]
[16710]
[16711]Classification! uy:
[16712]
[16715]
[16718]
[16720]
[16721]iy
[16722]
[16724]
[16743]
[16745]
[16747]
[16749]
[16751]2001033 awh; Fava
[16753]
[16755]
[16756]
[16762]
[16764]
[16766]
[16771]
[16777]
[16786]
[16790]
[16792]
[16794]
[16796]
[16798]
[16800]
[16802]
[16803]2EE022:
[16804]
[16806]
[16809]
[16811]-- 217 =
[16812]
[16814]¥%
[16815]=
[16816]
[16820]
[16822]
[16826]
[16828]
[16834]
[16839]
[16841]
[16848]
[16850]
[16852]
[16854]
[16856]
[16858]
[16860]
[16862]
[16864]
[16867]
[16890]
[16892]
[16894]
[16896]
[16898]
[16900]
[16903]
[16906]
[16909]
[16912]
[16915]
[16917]
[16920]
[16922]
[16924]
[16926]
[16928]
[16930]
[16932]
[16934]
[16936]
[16938]
[16940]
[16942]
[16944]
[16946]
[16948]
[16950]
[16951]206033:"
[16953]
[16955]
[16956]
[16958]
[16961]
[16962]ee —
[16965]
[16967]
[16968]=
[16969]rm
[16970]
[16983]
[16989]
[16992]
[16994]
[16996]
[16998]
[17000]
[17002]
[17004]
[17006]
[17008]
[17010]
[17016]
[17018]
[17020]
[17022]
[17024]
[17026]
[17028]
[17036]
[17039]
[17040]Classification: ~
[17041]
[17044]
[17047]
[17049]
[17051]
[17055]
[17057]
[17060]
[17062]
[17070]
[17074]
[17081]
[17084]
[17086]
[17089]
[17092]
[17094]
[17097]
[17099]
[17101]
[17103]
[17105]
[17107]
[17109]
[17113]
[17115]
[17117]
[17120]
[17124]
[17126]
[17131]
[17133]
[17139]
[17141]
[17144]Classi: stion: —
[17145]
[17148]
[17150]
[17152]
[17154]
[17156]
[17160]
[17162]
[17164]
[17176]
[17178]
[17180]
[17182]
[17185]
[17187]
[17189]
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[17192]
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[17197]
[17200]
[17203]
[17206]
[17208]
[17210]
[17212]
[17214]
[17216]
[17218]
[17222]
[17224]
[17226]
[17228]
[17230]
[17232]
[17235]
[17238]
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[17248]
[17251]
[17255]
[17257]
[17260]
[17265]
[17267]
[17271]
[17273]
[17275]
[17277]
[17281]
[17283]
[17285]
[17287]
[17289]é — REMZ52 Classification: 2222. ot
[17290]
[17292]
[17294]
[17297]vs « degenae ata
[17298]
[17300]
[17304]
[17316]
[17324]
[17326]
[17328]
[17329]ot 03: é ‘Classification: =
[17330]
[17332]
[17334]
[17336]
[17338]
[17340]
[17342]
[17344]
[17348]
[17351]
[17353]
[17355]
[17357]
[17359]
[17361]
[17365]
[17367]
[17370]
[17373]
[17375]
[17377]
[17378]—————————— ee
[17379]
[17381]
[17383]
[17385]
[17387]
[17388]~_
[17389]
[17391]
[17393]
[17395]
[17397]
[17399]
[17402]
[17404]
[17407]
[17409]
[17413]
[17415]
[17417]
[17419]
[17421]
[17425]
[17427]
[17431]
[17433]
[17435]
[17439]
[17441]
[17443]
[17445]
[17448]
[17450]
[17452]
[17454]
[17455]
[17457]
[17460]
[17468]
[17470]
[17473]
[17475]
[17478]
[17480]
[17482]
[17485]
[17487]
[17489]
[17491]
[17494]
[17496]Classification: .. —
[17497]
[17499]
[17500]2050943 —
[17501]
[17503]
[17505]: qt38 %.2 § wie :
[17506]
[17508]
[17510]
[17514]
[17518]
[17520]
[17522]
[17524]
[17526]
[17531]
[17535]
[17538]
[17542]
[17544]
[17546]
[17548]
[17550]
[17552]
[17553]Clossifientton: _eyr2-am
[17556]
[17558]
[17580]
[17582]
[17584]
[17589]
[17591]
[17593]
[17595]from Cia epg aie ae itt "
[17600]
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[17604]
[17606]
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[17610]
[17612]
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[17664]
[17666]
[17668]
[17672]
[17675]
[17677]
[17679]
[17681]
[17683]
[17686]—— Classificati &
[17688]2ccngs7 eer ; aur y
[17691]
[17693]
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[17696]GNateral” extrocted
[17697]
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[17856]tion 1040/.
[17857]
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[17898]
[17900]
[17902]
[17905]
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[17923]
[17925]
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[17929]
[17932]
[17934]L & &
[17935]
[17937]
[17939]
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[17944]
[17960]
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[17964]
[17966]
[17968]
[17971]
[17972]~
[17973]
[17975]
[17977]
[17981]
[17983]
[17985]
[17986]¢
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[17989]
[17991]
[17994]
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[18013]
[18015]
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[18024]
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[18031]
[18033]
[18035]
[18036]
[18038]
[18054]
[18056]
[18062]
[18064]
[18066]
[18068]
[18070]
[18071]: Aer ee Pr wey a: ‘
[18075]
[18077]‘onitiges Classification:
[18078]
[18080]
[18082]
[18083]Classification: :
[18084]
[18087]
[18093]
[18095]
[18097]
[18099]
[18102]
[18104]
[18106]
[18108]
[18111]
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[18116]
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[18150]
[18152]
[18158]
[18161]
[18165]
[18171]
[18173]
[18175]
[18177]
[18180]‘Classification:
[18181]
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[18185]
[18187]
[18189]
[18191]
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[18223]
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[18227]
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[18234]iY ae a
[18235]
[18237]
[18239]
[18246]
[18252]
[18258]
[18262]
[18264]
[18266]
[18267]2060359:
[18268]
[18270]
[18272]
[18275]
[18277]
[18284]
[18286]
[18291]
[18295]
[18297]
[18301]
[18303]
[18305]
[18307]
[18309]
[18311]
[18313]
[18314]‘CQasvtied =y deriverion:
[18315]
[18317]
[18319]
[18321]
[18323]
[18325]
[18327]
[18329]
[18332]
[18334]
[18344]
[18346]
[18348]
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[18362]
[18364]
[18366]
[18368]
[18370]
[18373]
[18375]
[18377]
[18383]
[18390]
[18395]
[18397]
[18402]
[18404]2090352 lassié: leditions —
[18405]
[18407]
[18409]
[18411]
[18413]
[18415]
[18416]¢
[18417]
[18419]
[18421]
[18425]
[18428]
[18431]
[18437]
[18439]
[18442]
[18445]
[18454]
[18456]
[18458]
[18465]
[18467]
[18469]
[18471]
[18473]
[18475]
[18477]
[18480]
[18482]
[18484]
[18487]
[18489]
[18491]
[18493]
[18495]
[18497]
[18500]
[18503]
[18507]
[18510]
[18512]
[18514]
[18516]
[18519]
[18521]
[18523]
[18525]
[18527]
[18529]
[18531]
[18532]Classification: ____
[18533]
[18536]
[18539]
[18541]
[18543]
[18545]
[18547]
[18549]
[18551]
[18553]
[18555]
[18557]
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[18565]
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[18569]
[18571]
[18573]
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[18580]
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[18590]
[18592]
[18594]
[18596]
[18598]
[18605]
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[18611]
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[18628]
[18630]
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[18634]
[18638]
[18640]
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[18646]
[18648]
[18650]
[18652]
[18654]
[18657]
[18659]
[18661]
[18664]
[18668]
[18673]
[18675]
[18676]— Classification: ;
[18678]
[18680]
[18683]
[18686]
[18688]
[18689]
[18691]
[18694]
[18696]
[18698]
[18711]
[18716]
[18720]
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[18726]
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[18738]
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[18766]
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[18786]
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[18790]
[18792]
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[18808]
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[18819]
[18822]
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[18826]
[18828]
[18831]
[18833]
[18835]
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[18840]
[18844]
[18846]
[18848]
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[18872]
[18874]
[18876]
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[18880]
[18882]
[18890]
[18897]
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[18901]
[18903]
[18907]
[18909]
[18912]
[18914]
[18916]
[18918]
[18920]
[18921]‘¢
[18926]
[18928]
[18933]
[18935]
[18939]
[18941]
[18943]
[18944]
[18946]
[18948]
[18950]
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[18954]
[18956]
[18958]
[18960]
[18962]
[18971]
[18979]
[18981]
[18983]
[18985]
[18987]
[18990]from ClA—controlle! docum&ns
[18991]
[18993]
[18994]op" SECREL
[18995]
[18997]
[19000]
[19002]
[19006]
[19014]
[19016]
[19021]
[19023]
[19025]
[19027]
[19029]
[19031]
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[19045]
[19057]
[19059]
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[19067]
[19069]
[19071]
[19073]
[19074]
[19076]
[19079]
[19081]
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[19090]
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[19101]
[19103]
[19105]
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[19108]
[19110]
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[19114]
[19116]
[19118]
[19120]
[19128]
[19130]
[19132]
[19136]
[19138]
[19140]
[19142]
[19144]
[19146]
[19149]
[19151]
[19153]Classification: ¢- 4. :
[19154]
[19156]
[19158]
[19160]
[19163]
[19165]
[19167]
[19169]
[19171]
[19175]
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[19179]
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[19238]
[19240]
[19242]
[19244]
[19246]
[19250]
[19254]
[19256]
[19258]
[19260]
[19261]Classification: —___
[19262]
[19267]
[19269]
[19271]
[19273]
[19275]
[19278]
[19280]
[19282]
[19284]
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[19301]
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[19307]
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[19328]
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[19636]ey q 4. : =e
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[19793]
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[19801]
[19802]
[19804]
[19806]
[19809]
[19810]- 2,9--
[19811]
[19814]
[19817]
[19822]
[19824]
[19826]
[19829]
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[19837]
[19839]
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[19845]
[19847]
[19849]
[19851]
[19853]
[19856]
[19863]
[19867]
[19872]
[19879]
[19881]
[19883]
[19885]
[19886]
[19888]
[19889]‘Classification:
[19891]
[19893]~ 28° -
[19894]
[19896]
[19898]
[19901]
[19903]
[19905]
[19907]
[19911]
[19913]
[19915]
[19917]
[19919]
[19921]
[19923]
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[19927]
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[19945]
[19948]
[19966]
[19968]
[19970]
[19972]
[19978]
[19980]
[19982]
[19983]iUl VLU!
[19984]
[19986]
[19989]
[20009]
[20011]
[20014]
[20016]
[20017]
[20019]
[20021]
[20024]
[20037]
[20041]
[20043]
[20047]
[20049]
[20050]gi7
[20051]
[20053]
[20055]
[20057]
[20060]
[20062]
[20064]
[20066]
[20068]
[20070]
[20072]
[20074]
[20076]
[20078]
[20083]
[20086]
[20089]
[20093]
[20095]
[20097]
[20099]
[20101]
[20103]
[20104]
[20106]
[20109]
[20114]
[20116]
[20119]
[20122]
[20131]
[20134]
[20136]
[20138]
[20140]
[20142]iv >)
[20143]
[20145]
[20147]
[20150]
[20152]
[20154]
[20156]
[20159]
[20161]
[20163]
[20165]
[20175]
[20177]
[20185]
[20187]
[20190]
[20192]
[20194]
[20198]
[20200]
[20202]
[20203]
[20205]
[20207]
[20210]
[20230]
[20232]
[20234]
[20236]
[20238]
[20240]
[20242]
[20245]
[20251]
[20253]
[20256]
[20261]
[20267]
[20269]
[20271]
[20273]
[20275]
[20276]
[20277]wi ULUIL!
[20278]
[20280]
[20283]_ = £90 ~
[20284]
[20304]
[20306]
[20308]
[20311]
[20313]
[20315]
[20317]
[20320]
[20324]
[20332]
[20334]
[20342]
[20344]
[20346]
[20348]
[20349]xs
[20350]
[20352]
[20354]
[20356]
[20358]
[20360]
[20362]
[20364]
[20368]
[20373]
[20375]
[20379]
[20383]
[20388]
[20391]
[20393]
[20395]
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[20399]
[20401]
[20403]
[20405]
[20407]
[20409]
[20411]
[20413]
[20416]
[20418]
[20421]
[20423]
[20430]
[20432]
[20434]
[20437]
[20439]
[20440]Classificatio :
[20441]
[20443]
[20445]
[20449]
[20463]
[20465]
[20467]
[20473]
[20475]
[20477]
[20479]
[20481]
[20483]
[20485]
[20486]
[20488]
[20491]
[20493]
[20502]
[20504]
[20506]
[20511]
[20514]
[20516]
[20518]
[20519]Trafficante;
[20520]
[20522]
[20524]
[20526]
[20528]
[20531]
[20533]
[20537]
[20541]
[20544]
[20549]
[20551]
[20553]
[20555]
[20557]
[20559]
[20561]
[20563]
[20565]
[20568]
[20571]
[20575]
[20577]
[20585]
[20587]
[20589]
[20591]
[20593]
[20595]
[20597]
[20599]
[20601]
[20603]
[20605]
[20607]
[20609]
[20611]
[20614]
[20616]
[20618]
[20619]ee
[20620]
[20622]
[20624]
[20626]
[20629]
[20631]
[20633]
[20636]
[20639]
[20641]
[20643]
[20650]
[20652]
[20654]
[20656]
[20657]—_-s
[20658]
[20660]
[20662]
[20664]
[20667]
[20669]
[20671]
[20673]
[20675]
[20677]
[20680]
[20682]
[20684]
[20686]
[20688]
[20690]
[20692]
[20694]
[20696]
[20699]
[20701]
[20703]
[20705]
[20707]
[20709]
[20711]
[20713]
[20715]
[20717]
[20721]
[20727]
[20729]
[20731]
[20733]
[20735]
[20736]" LIEMPTY :
[20737]
[20738]LIERODE:
[20739]
[20741]
[20743]
[20745]
[20750]
[20753]
[20755]
[20760]
[20763]
[20765]
[20768]
[20770]
[20777]
[20780]
[20782]
[20784]
[20786]
[20789]
[20791]
[20794]
[20797]
[20799]
[20801]
[20803]
[20806]
[20808]
[20810]
[20812]
[20814]
[20816]
[20819]
[20821]
[20823]
[20825]
[20829]
[20833]
[20835]
[20839]
[20845]
[20847]
[20850]
[20853]
[20855]
[20859]
[20864]
[20869]
[20870]igo al uw
[20872]
[20874]
[20876]
[20878]
[20880]
[20882]
[20884]
[20886]
[20888]
[20890]
[20893]
[20895]
[20898]
[20901]
[20906]
[20912]
[20915]
[20919]
[20921]
[20925]
[20929]
[20942]
[20944]
[20946]
[20947]
[20949]
[20952]
[20954]
[20957]
[20959]
[20964]
[20966]
[20968]
[20969]ye ee ee
[20970]
[20972]
[20974]
[20977]
[20979]
[20981]
[20983]
[20985]
[20990]
[20993]
[20996]
[21000]
[21004]
[21006]
[21011]
[21013]
[21015]
[21017]
[21020]
[21023]
[21026]
[21028]
[21030]
[21032]
[21034]
[21035]
[21037]
[21040]
[21042]
[21044]
[21057]
[21059]
[21061]
[21064]
[21067]
[21071]
[21073]
[21077]
[21079]
[21083]
[21086]
[21087]~
[21088]
[21090]
[21092]
[21095]
[21097]
[21098]Classification: ;
[21099]
[21103]
[21108]
[21110]
[21113]
[21116]
[21119]
[21122]
[21126]
[21129]
[21132]
[21134]
[21137]
[21139]
[21142]
[21145]
[21147]
[21152]
[21155]
[21157]
[21159]
[21161]
[21163]
[21165]
[21170]
[21172]
[21175]
[21194]
[21198]
[21201]
[21203]
[21205]
[21207]
[21208]
[21210]
[21213]
[21215]
[21219]
[21221]
[21224]
[21227]
[21230]
[21233]
[21236]
[21240]
[21243]
[21245]
[21248]
[21252]
[21255]
[21256]Write-up: Waltac
[21257]
[21259]
[21260]ko ewrakk :
[21261]
[21262]\
[21263]
[21268]
[21270]
[21271]
[21273]
[21275]
[21278]
[21284]
[21287]
[21289]
[21291]
[21296]
[21298]
[21302]
[21306]
[21308]
[21312]
[21315]
[21317]
[21319]
[21323]
[21325]
[21327]
[21328]
[21330]
[21336]
[21339]
[21350]
[21352]
[21355]
[21361]
[21363]
[21365]
[21368]
[21371]
[21373]
[21376]
[21379]
[21381]p. 19-23.
[21382]p. 23. .
[21386]p. 29-30.
[21387]p- 30..
[21391]p- 40-41.
[21392]p. 41. oy
[21393]
[21395]
[21397]
[21401]
[21402]p. 48. .
[21403]
[21405]
[21407]
[21409]
[21411]
[21413]
[21414]
[21421]
[21423]1967.- ; ;
[21424]
[21428]
[21430]
[21433]
[21436]
[21438]
[21440]
[21442]
[21445]
[21448]
[21451]
[21453]
[21455]
[21457]argiao3 «Classification: #
[21458]
[21460]
[21462]
[21464]
[21467]
[21469]
[21472]
[21474]
[21476]
[21478]
[21481]
[21483]
[21487]
[21489]
[21491]
[21493]
[21497]
[21499]
[21502]
[21504]
[21506]
[21508]
[21510]
[21512]
[21513]Ciessified oy derivation:
[21514]
[21515]ee
[21516]
[21518]
[21520]
[21521]\
[21522]
[21524]
[21527]
[21530]
[21532]
[21534]
[21536]
[21541]
[21543]
[21547]
[21549]
[21552]
[21554]
[21556]
[21558]
[21560]
[21562]
[21564]
[21566]
[21568]
[21571]
[21573]
[21574]~
[21575]
[21577]
[21584]
[21587]
[21589]
[21591]
[21593]
[21595]
[21599]
[21603]
[21606]
[21608]
[21610]
[21612]
[21614]
[21616]
[21618]
[21620]
[21622]
[21624]
[21626]
[21627]
[21629]
[21632]
[21633]~
[21635]
[21637]
[21638]=
[21639]
[21641]
[21644]
[21652]
[21655]
[21659]
[21662]
[21665]
[21669]
[21671]
[21673]
[21677]
[21679]
[21681]
[21684]
[21687]
[21694]
[21698]
[21702]
[21704]
[21707]
[21709]
[21712]
[21714]
[21716]
[21718]
[21720]
[21726]
[21727]2.0 Clessification|
[21728]
[21730]
[21732]
[21734]
[21737]
[21739]
[21742]
[21744]
[21748]
[21751]
[21757]
[21760]
[21765]
[21767]
[21770]
[21772]
[21774]
[21778]
[21781]
[21783]
[21785]
[21787]
[21791]841/ Ibid., p. 3. ;
[21793]
[21796]
[21798]
[21800]
[21803]
[21805]
[21808]
[21810]
[21812]
[21814]
[21815]é
[21816]
[21819]
[21821]
[21824]
[21826]
[21828]
[21830]
[21834]
[21836]
[21838]
[21840]
[21842]
[21845]
[21846]
[21850]
[21859]
[21862]
[21865]
[21869]
[21871]
[21873]
[21875]
[21878]
[21881]
[21884]
[21886]
[21888]
[21890]
[21892]
[21893]881/
[21894]882/
[21895]
[21897]
[21898]Classificatioh: Ul "
[21899]
[21902]
[21904]
[21907]
[21910]
[21912]
[21926]
[21930]
[21932]
[21934]
[21936]
[21938]
[21940]
[21943]
[21945]
[21947]
[21949]
[21951]
[21954]
[21956]
[21959]
[21961]
[21965]
[21968]
[21970]
[21972]
[21974]
[21976]
[21980]
[21982]
[21984]
[21986]
[21989]~~
[21991]
[21993]
[21995]
[21996]é
[21998]
[21999]gy
[22000]fs
[22005]
[22007]
[22010]
[22016]
[22019]
[22023]
[22025]
[22027]
[22029]
[22031]
[22033]
[22035]
[22037]
[22039]
[22042]
[22045]
[22047]
[22049]
[22051]
[22052]© te ee ee
[22053]
[22055]
[22057]
[22059]
[22062]
[22064]
[22067]
[22075]
[22077]
[22078]~
[22079]
[22082]
[22086]
[22088]
[22090]
[22092]
[22094]
[22097]
[22100]
[22102]
[22104]
[22106]
[22108]&
[22109]
[22111]
[22113]
[22115]
[22118]
[22121]
[22123]
[22125]
[22129]
[22133]
[22135]
[22137]
[22140]
[22142]
[22147]
[22150]
[22152]
[22156]
[22159]
[22163]
[22166]
[22168]
[22170]
[22172]
[22174]
[22176]
[22179]
[22182]
[22184]
[22188]
[22191]
[22192]©
[22193]ao
[22195]
[22198]
[22200]
[22202]
[22209]
[22211]
[22214]
[22216]
[22218]
[22220]
[22222]
[22224]
[22225]
[22227]
[22229]
[22230]Classification: :
[22231]
[22234]
[22235]~67 = : .
[22236]
[22244]
[22246]
[22248]
[22250]
[22252]
[22255]
[22259]
[22262]
[22265]
[22269]
[22272]
[22274]
[22276]
[22278]
[22280]
[22281]!
[22283]:
[22286]
[22290]!
[22292]!
[22293]
[22295]
[22298]
[22300]
[22302]
[22304]
[22306]
[22309]
[22310]- = 68-
[22313]
[22315]
[22318]
[22322]
[22326]
[22329]
[22331]
[22334]
[22339]
[22341]
[22343]
[22345]
[22347]
[22354]
[22355]\
[22356]
[22360]
[22363]
[22366]
[22372]
[22375]
[22377]
[22380]
[22385]
[22388]
[22390]
[22392]
[22394]
[22396]
[22398]
[22400]
[22403]
[22407]
[22409]
[22411]
[22413]
[22416]
[22419]
[22422]
[22424]
[22432]
[22435]
[22437]
[22439]
[22441]
[22444]
[22447]
[22449]
[22451]
[22453]
[22455]
[22457]
[22459]
[22460]tur OEURET
[22461]
[22463]
[22467]
[22470]
[22473]
[22478]
[22481]
[22483]
[22485]
[22489]
[22491]
[22495]
[22499]
[22502]
[22504]
[22506]
[22508]
[22510]
[22512]
[22514]aa/ Classificaties
[22515]
[22517]
[22519]ee ee aaa
[22520]
[22522]
[22524]
[22528]
[22529]= 372<=+
[22530]
[22532]
[22534]
[22536]
[22539]
[22543]
[22546]
[22549]
[22552]
[22554]p- 32-33.
[22555]
[22557]
[22559]ment # 011775, p. 37. a
[22560]
[22563]
[22566]
[22568]
[22570]
[22572]
[22574]
[22576]
[22578]
[22581]
[22583]
[22585]
[22588]
[22592]
[22594]
[22597]
[22601]
[22604]
[22606]
[22609]
[22611]
[22616]
[22618]
[22620]
[22622]
[22624]
[22625]
[22627]
[22630]
[22632]
[22635]
[22638]
[22641]
[22644]
[22647]
[22649]
[22652]
[22655]
[22659]
[22662]
[22664]
[22667]
[22675]2064952 °
[22676]
[22678]
[22680]
[22682]
[22684]
[22686]
[22689]
[22691]
[22696]
[22698]
[22700]
[22702]
[22704]
[22706]
[22709]
[22713]
[22715]
[22718]
[22720]
[22722]
[22727]
[22729]
[22731]
[22733]
[22739]
[22741]
[22743]
[22744]
[22745]1155/
[22746]1156/
[22747]asy/
[22748]1158/
[22749]1159/
[22750]1160/
[22751]1161/
[22752]
[22754]
[22756]
[22758]
[22761]
[22763]
[22766]
[22768]
[22770]
[22773]
[22775]
[22777]
[22779]
[22781]
[22783]
[22784]ibid:
[22785]
[22787]
[22789]
[22791]
[22794]
[22796]
[22798]
[22800]
[22801]* ccallE SEERET
[22802]
[22804]
[22806]
[22808]
[22811]
[22813]
[22817]
[22820]
[22823]
[22826]
[22828]
[22831]
[22833]
[22836]
[22838]
[22841]
[22843]
[22845]
[22847]
[22850]
[22853]
[22855]
[22857]
[22859]
[22862]
[22864]
[22867]
[22872]
[22875]
[22880]
[22883]
[22886]
[22890]
[22893]
[22896]
[22899]
[22902]
[22905]
[22907]
[22909]
[22911]
[22913]
[22915]‘&
[22916]
[22918]
[22921]
[22924]
[22927]
[22930]
[22932]
[22936]
[22938]# 011681
[22939]
[22942]
[22945]
[22948]
[22950]
[22952]
[22955]
[22960]
[22964]
[22967]
[22970]
[22971]hy ye ee ee
[22972]
[22974]
[22975]
[22976]1209/
[22977]
[22978]1210/
[22979]
[22980]1215/
[22981]
[22983]
[22984]1211/
[22985]
[22987]
[22989]
[22993]
[22995]
[22999]
[23005]
[23008]
[23011]
[23017]
[23024]
[23030]
[23033]
[23035]
[23037]
[23039]
[23040]1219/
[23041]
[23042]1220/
[23043]
[23044]1221/
[23045]
[23046]1222/
[23047]
[23048]1223/
[23049]
[23051]
[23053]
[23055]
[23057]
[23060]
[23065]
[23067]
[23071]
[23074]
[23077]
[23080]
[23085]
[23089]
[23092]
[23099]
[23101]
[23103]
[23105]
[23108]
[23110]
[23118]
[23123]
[23127]
[23129]
[23134]
[23141]
[23144]
[23151]
[23153]
[23156]
[23158]
[23160]
[23162]
[23164]
[23166]
[23168]
[23171]
[23173]
[23176]
[23178]
[23183]
[23185]
[23187]
[23190]
[23193]
[23201]
[23204]
[23206]
[23211]
[23213]
[23219]
[23221]
[23223]
[23225]
[23227]
[23234]§
[23238]
[23240]
[23242]
[23245]
[23247]
[23251]
[23253]
[23254]~
[23255]
[23257]
[23261]
[23263]
[23265]
[23268]
[23271]
[23273]
[23283]
[23285]
[23287]
[23288] |
180-10111-10051.pdf | [1]180-10111-10051
[3]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]AGENCY :
[6]RECORD NUMBER :
[8]RECORD SERIES :
[10]AGENCY FILE NUMBER :
[12]ORIGINATOR :
[13]FROM:
[14]_ TO:
[16]TITLE :
[18]DATE:
[19]PAGES:
[21]SUBJECTS :
[23]DOCUMENT TYPE :
[24]CLASSIFICATION :
[25]RESTRICTIONS :
[26]CURRENT STATUS :
[27]DATE OF LAST REVIEW :
[29]OPENING CRITERIA :
[31]COMMENTS :
[35]JFK Assassination System Date: 10/2/201
[37]Identification Form
[39]Agency Information
[41]HSCA
[42]180-10111-10051
[44]NUMBERED FILES
[45]012509
[47]Document Information
[49]HSCA
[50]CIA
[52]09/24/1978
[53]8
[55]CIA, METHODOLOGY .
[56]OSWALD, LEE HARVEY - RUSSIAN PERIOD, RETURN TO US.
[57]KGB
[59]GOLITSIN, ANATOLI
[61]SUMMARY
[62]Unclassified
[63]1A
[65]Redact
[66]01/01/2003
[68]Photocopy of note attached. Box #:222.
[70]HY 50955 Docld: 32263956 Page 1
[75]KENNEDY
[77]Sizsue
[79]INVESTIGATION INTERVIEW SCHEDULE
[81]1. Identifying Information:
[83]' Name “Donald Deneslya_ :
[84]Address 12508 Knowledge. Lane
[85]> Gity/state, Bowie, Maryland 20715
[87]'’ Date of Birth
[88]Social Security
[90]2. Physical Description: |
[91]Height aa
[92]Weight .
[93]‘Ethnic Group_ _ ;
[95]a
[98]3. Personal History:
[100]- Children
[102]Date September | 24; 1978
[104]“Place North’ Ar Lington, Virginia
[106]“Telephone ( (301) 464-2361
[108]Mor S M
[109]Spouse
[111]Color Eyes Hair
[113]. Special Characteristics |
[115]. a Present Employment: Sel£- ~employed real estate , agent
[117]Address Above
[119]Telephone “Above _
[121]b. Criminal Record
[122]1. Arrests _
[124]2. Convictions
[126]n
[128]4. Additional Personal Information:
[129]a. Relative(s): Name.
[131]Address
[133].b. Area frequented:
[137]YO _
[138]Investigator,_James P. Kelly
[142]Date
[144]HW 50955. Docld:32263956 _ Page 2
[146]Form #4-B
[148]KENNEDY
[150]SELECT COMMITTEE ON ASSASSINATIONS
[152]Name Donald Deneslya Date 9-24-78 “Pime 1: OO p.m.
[153]- Address 12508 Knowledge ‘Lane Place North agLington, a.
[155]Bowie, Maryland 20715
[156]Interview: Subject was directed to the writer by former Chief ?
[157]of Counterintelligence of the CIA. He is currently working
[158]as a-real estate agent in Maryland but is ‘planning shortly
[159]to leave for Oslo, Norway, where he will become involved in
[161]the importation and sale of American automobiles.
[163]oe
[166]He was employed by’ the Central Intelligence Agency
[167]from 1961 to 1964. During this period he became involved |
[168]as Administrative ‘Assistant for a Russian defector, Golitsiny:,
[170]also known as "Stone." In this capacity he was to spend
[171]‘approximately. five hours each, day assisting Stone in the pre-
[172]paration of a book. His “cover” was,.that he (Donald) was ~
[173]a student at Georgetown University, although Stone knew ‘that
[174]he was CIA. He described this work under the crypotonym,
[175]"“KELADLE project," "AER" being the prefix relating to Soviet
[176]Russia. 7 | - -
[178]When Stone, or Golitsin, --as Donald referred to him,
[179]had been processed by the CIA and his bona fides accepted’. He,
[181]was domiciled in a house in the McLean area of Virginia. He
[183]aa soe bay _ rn arn One Se a
[185]Interviewer Signature
[187]Date transcribed 9-28-78
[189]Form #4-,
[191]By: br
[192]HW 50955 DocId:32263956 Page 3
[194]Donald Deneslya Interview
[195]Page 2;
[197]says that Gobitstin was given a settlement of approximately
[198]$200,000.00 and provided with Donald as an A.A. and guards.
[199]Golitsin was first given the name "John Stone." His wife
[201]was called "Irene" and his daughter. "Kitty." The CIA
[203]had told him that he could write a book.
[205]It was Donald's feeling that Golitsin- .was.a very
[206]intelligent defector. His knowledge of leaks from Western
[207]Intelligence sources was phenomenal. He turned up traitors
[208]in many Western countries, including but not limited to:
[209]Wennerstrom in Sweden: two West German Generals, and Willy
[210]Brandt's secretary; a high-level Prench leak in NATO (Cf.,
[211]Devosjoli information) and gave the CIA information which
[212]led to the unmasking of "Kim" Philby, then the number two
[213]man in British Intelligence, as a Soviet agent. Donald said
[214]that Golitsin had been stationed in Vienna in 1954 and then
[215]brought back to the Soviet and placed in the section of So-
[216]viet (KGB) Intelligence which dealt with America and the
[217]Western countries. In this capacity he was able to read
[218]the material which these traitors had been sending to the
[219]Soviet side. He had an incredible memory and had been plan-
[220]ning to "come over" to our side for some time so he prepped
[221]himself on things which would be to our interest to know.
[223]He defected in 1961 in Helsinki. Howard Osborne went over
[225]to Helsinki to bring him back to the United States. One of
[227]BW 50955 Doeld:32263356 Page #
[229]Donald Deneslya Interview
[230]Page 3.
[232]the functions of Golitsin in Moscow had been the reading
[233]of high-level American Intelligence Reports which convinced
[234]him that there was a "mole" in.the CIA, but he could not
[235]identify this person by name. While he was working for
[236]Golitsin,. Golitsin dictated a long letter describing the
[237]deficiencies in Western Intelligence agénéies which he was
[239]going to give to Robert Kennedy. It was Golitsin's feeling
[241]that the Soviets were winning the Intelligence War.
[243]Golitsin's principal handler was a Colonel Leonard
[244]Weigner, a foreign-born agent whose parents had come out of
[245]Russia through Mancuria. Weigner had been in Air Force
[246]Intelligence. He became involved in the Pirigov case in
[247]1948-49. This involved a Russian MIG pilot who defected and
[248]brought his plane intact to the West. Weigner seemed to .
[249]get along very well with Golitsin. Others who knew him at
[250]the time were Howard Osborne, now retired; Ed Knowles; Dave
[251]Murphy (after 1963); John McMahon, a side-kick to Weigner
[252]out of SR-CI and Tennent Bagley, aka "Pete" Bagley, who was
[253]head of Counter Intelligence in the Soviet Russia Division.
[255]He also mentioned Ted Poling, a Deputy to Bagley in SR.
[257]HY 50955 Docld:32263956 Page 5
[259]Donald Deneslya Interview
[260]. Page 4. .
[262]In November 1962 Donald received a strange request
[263]from Golitsin. Rudolf Nureyev was appearing in Chicago, I1-
[264]linois and there was an ad in the paper that tickets were
[265]available at a certain bookstore. He wanted Deneslya to
[266]contact the store and find out where Nureyev was staying. .
[267]Deneslya had heard that the KGB was planning to kidnap or
[268]kill Nureyeyv.
[270]Deneslya told the writer that a Charles Bohr, a
[271]CIA doctor, was the case officer on Golitsin. Bohr was a
[272]psychiatrist. Deneslya said that he ‘never heard anyone
[273]even remotely suggest that Golitsin was “paranoid" until
[274]he heard about the testimony of ex-CIA officer John Hart
[275]before HSCA. .It was his feeling that in 1963 the Agency
[276]had great respect for Golitsin because of the information
[277]which he was providing. There were times when they would
[279]_gét exasperated with him because he would sometimes go over
[280]the heads of the people he was dealing with if he didn't
[281]think they were reacting to his information. Golitsin was
[282]apprehensive about Soviet world intentions and made no bones
[283]about it. He knew how widely the Soviets had penetrated
[284]other intelligence agencies. He told us about Felfe (ph.)
[285]and Klemens who had penetrated the Gehlen Organization of
[286]West German Intelligence which was the same as penetrating
[288]the CIA because the Gehlen group was an extension. of CIA.
[290]HY 50955 Docld:32263956 Page 6
[292]HW 50955
[294]Donald Deneslya Interview .
[295]Page 5.
[297]From February to July 1963, Golitsin went to England to
[298]advise the British on the extent of Philby's damage. Deneslya
[299]says that when he returned to this country the attitude of
[300]some people in the SR Division had changed towards Golitsin.
[301]He detected a hostility towards Golitsin which had not been
[302]there before.
[304]When Donald first came into the CIA he worked in the
[305]Foreign Documents Division. Among the various types of re-
[306]ports which came across his desk were "contact" reports
[307]which filtered in from the many contact divisions which
[308]the Agency had around the world. One in particular caught
[309]his eye, circa July-August 1963. It concerned an American
[310]re-defector, a Marine, who would be returning to the United
[312]States "with his family." This ex-Marine had worked in
[314]“Minsk in a radio factory. The report, which Deneslya says
[316]came out of New York City, did not mention this defector
[318]by name. This, in itself, was not unusual because. the: Con-
[319]tact Division liked to conceal sources. He said the report
[320]identified this person as a former Marine "cpl." or "“cpt.",
[321]which Deneslya felt could mean corporal or captain. He
[323]was certain they were talking about Lee Oswald.
[325]Deneslya said we could find this report probably in
[327]the Industrial Registry for the radio factory in Minsk. He
[329]said there was only one radio factory in Minsk. This Registry
[331]Docld:322763956 Page 7
[333]Donald Deneslya Interview
[336]is maintained by the CIA at Langley, Virginia headquarters
[337]and he thinks it was on the second floor in corridor "H."
[338]The fact that the contact report was out of New York was
[339]not significant because the report could have originated
[341]in Moscow and was rerouted and rewritten in New York, again
[342]to conceal the point of origin.
[344]He also told me that it was his experience that some-
[345]times the Agency, when they want to surface material in the
[346]"overt" side of the CIA, will say that it came from that side
[347]when in fact it did not.
[349]Deneslya said that it was also his information that the
[350]Russians sent over "dispatched" agents from time to time.
[352]He recalls that at one time there was discussion of an agent
[353]who was caught because. the Russians stamped his passport
[354]twice at different pages with the same stamp but with a dif-
[355]ferent date and this game him away. He did not recall the
[356]agent's name.
[358]Deneslya said that the Committee should determine who
[359]made out the #201 on Oswald--who opened it and what division
[360]they were in. He said that about a year after he gave testi-
[361]mony before the Senate Intelligence Committee (1975) he saw
[362]a report in the newspapers that someone in the CIA had recom-
[363]mended that Lee Harvey Oswald be contacted.
[365]Donald gave the writer a written authorization to in-
[367]spect his Senate Intelligence Committee testimony.
[369]HY 50955 Docld:322763956 Page 6
[372]LEAs | [2]
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[135]c. Remarks:
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[140]oa
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[377] |
180-10111-10288.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]JFK Assassination System
[5]Identification Form
[7]Agency Information
[9]HSCA
[10]180-10111-10288
[12]RECORD SERIES: NUMBERED FILES
[14]AGENCY FILENUMBER: 014784
[15]Document Informati on
[16]ORIGINATOR: DALLAS POLICE DEPARTMENT | |
[17]FROM:
[18]TO:
[19]TITLE:
[20]DATE: 06/10/1970
[21]c PAGES: 5
[22]SUBJECTS :
[23]EVINS, AMOS LEE, ARREST
[24]DOCUMENT TYPE: REPORT
[25]CLASSIFICATION: — Unclassified
[26]~RESTRICTIONS: = Open in Full
[27]CURRENT STATUS: Redact
[28]DATE OF LAST REVIEW: — 07/12/1993
[29]_ OPENING.CRITERIA :
[30]- COMMENTS: Box #:282.
[32]“v9.1 SO
[33]NW 88326 Docld:32264193 Page 1
[35]992 (44 USC 210% Note). Caset: Nw
[36]e -[)
[38]Date:
[40]10/13/20
[42]| IDENTIFICATION,
[44]‘ Dallas, Texas
[45]a . a
[46]concerning :
[47]Name:
[48]DPD + 86341 FBI +
[49]DATE 1." DEPARTMENT AND
[50]ne a NUMBER
[52]Amos Lee Euin
[54]‘Dallas,Tex PD
[56]NW Beadetnensidndizsiedies "PENS based on fingerprints, but are listed a
[58]POLICE DEPARTMENT
[60]SECTION
[61]75201
[63]Ss
[65]5 investigative
[67]“PORM NOL 7E-15
[69]The following is a transcript of the recard as shown in the files of this Section —
[73]CHARGE oe DISPOSITION a
[74]T/O $50 2 yrs.TDC Prot
[75](auto) =| 7/31/70"
[77]leads as being possibly tentical with subject of this
[79]af
[81]SOC. SEC. #—
[83]oe » ta cross vd Bad
[84]SCARS AND MARKSL IT, Tat,_hoasrt PAG, _____.__._ SEL. SERVE #
[86]"DATE OF ARREST_.O=10=70___... miLiTARY # OMe
[87]ARRESTED ay_Q+ Hodges...2696 as. 26! 6 ——____—. or. ric.__None ee |
[88]“cnarce___2av. Auto Theft 2: | . . a
[90]ihe’ DQ. 8 BY nn, A CLASSED BY
[92]RINTEO.BY. ;
[94]SIGNATURE
[96]SEARCHED BY"
[98]. -NEARE a LAT AND ADDRESS Lur lene Jones-Mother-411 Ave . PF. 5. Dallas, TeX, oe
[101]events a ty cette: lopment
[103]O COD nuriones fou, flies
[105]} POL PARTMENT, DALLAS, TEXAS
[106]Form: e3_t 26°.
[107]. Siok all
[110]_
[111]NW 88326 Docid:32264193 Page a a
[114]“pon 69-7 =°S'si(“asi‘ié POLICE. DEPARTMENT wo
[116]CITY OF DALLAS
[117]|. Disposition PROSECUTION REPORT. Filing Puformatton |
[118]Date_ | _ T3170 ‘Date Filed @ LL ZO
[119]; _ Sy oe
[121]te <n + (a : ” °
[122]; w : Z : a
[123]-F. G. Phillips £2425
[124]Investigating Officers
[125]Q. Hodges £2696 :
[126]J. D. Davis #1901 |
[127]Arresting Officers
[129]a City Jail |
[130]* oe Location of Defendant =
[131]Defendant ‘EUINS AKOS LEE a ; ns
[132]“(Gumane - First - Middle)
[133]Race Co! Colored Age22 Sex M D.O.B. 1/10/48 . Residence 1517 hve. B .
[135]Date and Time of Arrest - é/10/70 1:30 AM _ Identi fication No. sen
[136]“Place of Arrest Fee) Darel a Arrest No, . 70-3551
[138]Date and Time of Offénse 5/29-6/10 70 7AM - LOAN a ees,
[140]“Gor nplatnant, “Gross Ed w/m/hO ol Hillside, Frisco, Texas 21-377. 2926. -352-2h13
[141]aoa Surname. - First - Middle or Business Name - Address, Telephone Nowy ete, 7
[143]A 2 and How Conmitted 3101 Ve Mockingbird vLane Stole Car.
[144]<i THEFT ‘CVER PIFTY DOLLERS ( AUTOMOBILE ) .
[146]3 Property, Taken and. Value 12 1970 Javelin, 2 door, color blues 190 | Texas “Uoerse XFL 1805
[148]| ROCTITHLEOEO « OTAL VALUE: $2,000.00
[150]List Evidence and ‘Seizures Above vehicle recovered in “00 loc k ‘Denel rtically st¥in eds:
[151](Include where recovered and present location. ps oe
[153]istored 608 Se Good~Latimer Exoressway on P. T, 6138.
[155]ee Attachnents : Volunta - Statement LI seticavitsl] Arraignment Sheet El Other - Trenscri sts a
[159]eSunhary “of Case jrrasting officers © observed ths
[161]ith aw “wrench ir his hands, He was removing the nuts from the bolts which holds the bucket
[163]er side.
[165]D2
[167]2Ssense
[169]a
[170]a
[171]|
[172]i .
[173]i
[174]|
[175]|
[176]4
[177]i .
[178]b
[179]L
[180]j
[181]|
[183]E
[184].
[185]i
[186]i
[187]b
[188]|
[190]NW 88326 - Dadclds32964193 Reyfelénce address, business address, telephone nunbers, eeiationship to:
[192]week We etn Lae PaAwmatian |
[194]"PREVICUS ARRESTS
[198]Kational Car Rental system
[200]..3377 Edward Drive 352 213
[201]Ed. Gross u/n/lo
[203]Q1N-277-292E
[204]- Service Kanager
[206]Le . re
[208]“APPESTING OFFICER:
[209]-:Q. "Hodges. #2696
[210]oJ. BD. Davis #1901. .-
[212]’ Radio Petrel Divisicn
[214]“DPp. 78 9711 Ext. 511
[217]“aR. G. Phillips #1415
[218]“Crimes Against Property
[219]Auto Theft.
[221]“DPD .7L8 9711 Ext. 556
[225]NW°88326. Docld:32264193 Page 5.
[227]10h Hillside Frisco, Texas. -
[229]SEE ATTACKED TRENSCATPT.
[231]-Will testify to: the fact thet the 1970 model Javeling,
[233]2 door, color blus, 1970 Texas license KFL 1€0, VIF:
[235]ACC7S7H2LE060. is a rental car unit 126887; that the
[237]vehicle had been parked on the lower deck parking at. 7
[239]3101 VW. Kockingbird Lane, That it was teker. between ‘the -
[240]dates of May 29, 1970 at 7AM ard June.10, 1970. ato
[242]” appro> simately lO. That neither he nor ary other -
[244]employee gave this deferdant or ary other perscen per= Soe
[246]- mission to’ drive,- heave custody of, or to renove any parts.
[248]fron the veticle. _
[250]- WilL testify to: fact. they received a call.ona colored”
[252]male stripping a vehicle in the hCO oleck of Banel.
[254]_;0n their.arrival they cbserved this. deferdant under= |
[255]neath the above described vehicle with a wrench in his
[256]hand removing nuts from belts which. hold in the bucket .
[258]“seats. They pleced the nuts and bolts in the police
[260]property roc: or. tag. wELI9L« They mede a legal arrest .
[261]‘on the deferdant. oe cE
[263]“Willtestity to.fact he hardled general. investigation.
[265]of the case end prepared it for filing. Thet he had
[266]the defendant arraigned before Judge Chapmar. on. €/10/70
[267]approximately 1:50. PH. Theat he checked ovt the story.
[269]_ that Ke was removirg colts from the U-doint to repair.
[270]_ it. The bolts were still intact on the drive shaft -
[272]and the only nuts gone were those. cn. the ducket seats ae
[273]or. the passenger side. oo
[276]_ DPS Moe 50 No.298590_ DPD Do LES | [3]
[6]
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[99]Hareled "2g : . ae :
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[196]-cceuptaninn:
[197]
[199]
[202]
[205]
[207]
[211]
[213]
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[216]SINVEISTICATIEG CFFICERS:
[220]
[222]
[223].¢
[224]
[226]
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[234]
[236]
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[278]+B orm:.69 —94 :
[279]
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[281] |
180-10113-10119.pdf | [1]180-10113-10119 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]AGENCY :
[5]RECORD NUMBER :
[7]RECORD SERIES :
[9]AGENCY FILE NUMBER :
[11]ORIGINATOR :
[12]FROM:
[13]TO:
[15]TITLE:
[17]DATE:
[18]PAGES:
[20]SUBJECTS :
[22]DOCUMENT TYPE :
[23]CLASSIFICATION :
[24]RESTRICTIONS :
[25]CURRENT STATUS :
[26]DATE OF LAST REVIEW :
[28]OPENING CRITERIA :
[30]COMMENTS :
[33]HW 50955 Docld: 32264993
[35]JFK Assassination System
[36]Identification Form
[38]Agency Information
[40]HSCA
[41]180-10113-10119
[43]NUMBERED FILES
[44]003362
[46]Document Information
[48]-HSCA
[50]ORR, PATRICIA
[52]08/05/1977
[53]7
[55]CIA
[56]MEXICO CITY
[57]HUNT, E. HOWARD
[59]MEMORANDUM
[60]Unclassified
[62]1A; 1B
[64]Redact.
[65]01/01/2003
[67]CIA 77-4. Box 77,
[69]Page 1
[71]Date:
[73]10/1/201
[75]MEMORANDUM
[77]8/5/77
[78]TO: JH, KK | @g2362
[79]FROM: PMO
[81]RE: CIA Station in Mexico City
[83]Attached find a list of individuals known to have been
[84]connected with the CIA station in Mexico City during
[86]Lee Harvey Oswald's visit.
[88]This information has been gleaned mainly from the
[90]executive session testimony of David Phillips, ex-CIA >
[91]agent who had been in charge of Cuban Affairs for the |
[92]CIA in Mexico City. Other information comes from staff
[93]interviews with a witness, Boris Tarasoff, formerly
[95]with the intercept unit of the CIA station.
[97]It has been suggested that E. Howard Hunt may have been
[98]involved in CIA activities in Mexico City and specifically
[99]with the visit of Lee Harvey Oswald. Many. critics
[101]cite the fact that the CIA Station Chief has never been
[103]identified publicly.as a basis for speculation that Hunt 3
[105]"possibly held that position. This, however, would,
[107]conflict with information from Phillips that the Station
[109]Chief: was named Winston Scott, now deceased.
[111]This does not preclude the possibility that Hunt held
[114]HW 50955 Docld: 32264993 Page 2
[116]MEMO 8/5/77 pg. 2
[118]another position at the station, but Tarasoff
[119]was shown photographs of E. Howard Hunt which he could
[121]not identify.nor did he recognize the name.from CIA-Mexico City.
[123]I will also be forwarding an organizational chart of
[124]: the CIA station as best I can make it out with the
[126]information known presently.
[130]HW 50955 Docld:32264993 Page 3
[134]MEXICO CITY -- CIA
[136]A review of notes taken from interviews with David
[137]Phillips indicates that there are a several areas
[138]which our witness may be questioned about.
[140]Organization & Personnel
[141]Personnel in Mexico City Station:
[143]David Phillips:
[144]In 1963 Phillips was in charge of Cuban affairs
[145]for the CIA in Mexico City. As such, he was
[146]responsible for the monitoring of the Cuban
[147]Embassy.
[149]He was in Mexico City from September 1961
[150]to early 1965, succeeding Tom Hazlett.
[152]He originally comes from Ft. Worth and joined the
[153]CIA in 1950.
[155]He recalls the Oswald tape as an ‘intercept: between
[156]the Soviet and Cuban embassies. Herbert Manel, head
[157]of Russian affairs at Mexico City Station would
[158]have been primarily responsible for information
[159]derived from this intercept.
[161]Phillips was never in the intercept unit, which
[162]was staffed mainly by Mexican nationals.
[164]His immediate superior was Warren Dean, but he
[165]answered to Winston Scott.
[167]Winston Scott:
[168]Station Chief for the Mexico City CIA Station in 1963.
[169]Supervisor for Phillips in practice, although the
[170]deputy Chief of Station would normally have been
[171]the person to whom Phillips was to report.
[173]Scott was known for his almost photographic memory
[175]and a strong personality. He did not like to delegate “oO.
[176]authority. —
[177]Scott was the person who made final determination
[179]as to whether information coming in over an
[181]intercept was to be forwarded to Washington or not.
[183]Scott is now deceased. He died of a heart attack
[184]around 1972. His name was not previously known publicly.
[186]Warren Dean:
[187]Deputy Station Chief under Scott in Mexico City.
[188]Phillips was not sure whether it was Dean or Allen
[189]White who held this office at the time of Oswald's
[190]visit, but he feels fairly positive that it was
[191]Dean.
[193]HY 50955 Docld:32264993 Page 4
[195]MEXICO CITY -- CIA
[197]Dean (cont'd):
[198]Phillips reported -to’ Scott .even -though Dean was
[199]next man up the hierarchy.
[201]Phillips believes he is retired and lives in ‘the
[202]Washington area.
[204]Allen White: ’
[205]Succeeded Dean as Deputy Stattion Chief; Phillips
[206]worked under him for a time.
[208]Phillips believes he is retired and resides in
[209]the Washington area.
[211]Joe Picolo:
[212]CIA officer under Phillips.
[214]Robert Shaw:
[215]CIA officer under Philips.
[217]Eventually Shaw and Phillips had the’ "whole assignment"
[218]in Mexico City.
[220]Two CIA operatives working inside the Cuban Embassy
[221]reported to Shaw. One worked for: the administrative
[222]area: one worked in the diplomatic area.
[224]Phillips believed Shaw is living in the Washington
[225]area and is still with the CIA.
[227]George Monroe:
[228]Phillips named him as the senior man in charge
[229]of the interception of telephone conversations
[230]of the Cuban Embassy's offices.
[232]He would have been responsible for "dozen" or: so
[233]involved in the intercept unit outside CIA head-
[234]. quarters.
[236]Monroe came to the CIA from the FBI and had been with
[237]the CIA for 3 or 4. years at the time of the Oswald
[238]visit.
[240]Phillips believes Monroe is still in Mexico today.
[242]Ann Goodpasture:
[243]Phillips mentions her as the person responsible
[244]for transporting the tapes from the intercept
[245]unit to CIA offices and back again.
[247]Tt':is unclear whether she brought back tapes or
[248]transcripts of the conversations from the Russian
[249]Embassy. It appears that she brought back transcripts
[251]ra
[253]HY 50955 Docld:32264993 Page 5
[255]MEXICO CITY -- CIA
[257]Goodpasture (cont'd):
[258]in Spanish, ie. translations were done at the intercept
[259]unit when the language was Spanish. The tapes
[260]that were in Russian were brought back to CIA head-
[261]quarters in all likelihood. (From Phillips' testimony,
[262]it appears that the Russian translator for the CIA
[263]was based in the Embassy where CIA headquarters were.)
[264]Goodpasture transported the tapes’ and transcripts in
[265]suitcases. She was notified if tape:wasiinteresting “or not.
[267]Phillips believes that Goodpasture is retired and
[268]residing in Dallas, Texas.
[270]Raymond Swider:
[271]Also assigned to Phillips, replacing Joe Picolo.
[273]Phillips believed Swider presently works in the
[274]Washington headquarters of the CIA.
[276]George Misco: (phonetic)
[277]Although Phillips was somewhat shakey about facts
[278]with respect to Misco, he was able to tell us that
[279]Misco was the Russian translator for the CIA. and
[280]that his office was most likely in CIA headquarters
[281]rather than the Soviet intercept unit outside.
[283]Phillips claims that Misco was not in Mexico City
[284]at the time of Oswald's visit.
[286]Herbert Manel:
[287]CiA officer in charge of the assignment.for Russian
[288]affairs, and as such was Phillips’ counterpart at
[289]CIA station.
[291]Manel worked with his wife, Babara, on this assignment.
[293]Manel and his wife later worked with Phillips when
[294]they were all assigned to Caracas, Venezuela.
[296]Phillips maintained that it would have been Manel's _
[298]7 “Fesponsibility ‘to decide where the inforation _
[299]contained in the Oswald intercept was to go and whether:
[300]the intercept should be kept for any reason. Win
[302]Scott, though, would have ultimate responsibility.
[304]Phillips did no know of the Manel's whereabouts
[305]today. ‘
[307]Clark Anderson:
[308]Local FBI agent in Mexico City, who would routinely
[309]receive petinent’ information from the CIA.
[311]His title was Legal Attache at the American Embassy.
[313]He is identified in the Church report only as "Legat"
[315]Since he was the highest ranking BI official in Mexico,
[316]HW 50055 pocta: 32264099: SRGeipvestigation there was under his direction.
[319]~ MEXICO CITY -- CIA wu od ae
[321]Anderson (cont'd):
[322]Anderson worked with Phillips in the Dominican
[323]Republic in 1965.
[325]He is presently retired and residing in San Antonio,
[326]Texas. ;
[328]Desmond Fitzgerald:
[329]Chief of CIA operations in Washington CIA headquarters,
[330]who originally recommended ’.Phillips to: the Mexico City Job.
[332](Fitzgerald is mentioned in the Church report as
[334]one of the CIA agents involved with plots against
[335]Catro's life. The.Church report names him as "the
[336]senior CIA officer charged with responsibility for
[337]Cuban affairs." He had a meeting with AMLASH on
[338]October 29, 1963 for.a. policy discussion, informing
[339]AMLASH that the U.S. was prepared to provide support
[340]for a Cuban uprising only after a real coup had.
[342]; been effected.)
[344]Fitzgerald is now deceased.
[346]Barabara Manel:
[347]Wife of Herbert Manel; worked ‘with him at Soviet
[348]Affairs desk, assisting him in the work. She would
[349]prepare the reports to headquarters, etc. and he
[350]would sign them.
[352]- She had previously resigned from another staff
[353]employee position at the CIA, but was hired again
[354]on apart-time basis for her knowledge or Russian
[355]and her experience in.Soviet matters.
[357]Benjamin Pepper:
[358]Worked under Herbert Manel.
[360]Concerned with other matters related to Soviet
[361]affairs, such as Eastern European affairs.
[363]HY 50955 Docld: 32264993 Page 7
[365]of aL
[366]- MEXICO CITY -- CIA
[368]Personnel:
[370]From.other sources, namely, through information garnered
[371]by our own investigation, we are also aware of others
[372]involved with CIA Mexico City Station.in 1963.
[374]Mr. and Mrs. Boris Tarasoff:
[375]As one of the CIA's husband-and-wife teams, the
[376]Tarasoff's, had the job of translating and transcribing
[377]conversations in the Russian language going in
[378]and out of the Soviet Embassy by telephone.
[380]They were experts in voice identification using such
[381]aids as newspaper clippings and other miscellaneous
[382]informations about different individuals to help
[383]determine geographic origins, etc. about persons
[384]whose conversations were being tapped.
[386]The Tarasoffs were directly involed in the translation
[387]and transcription of the Oswald conversation, although
[388]the specifics have become dim in Mr. Tarasoff's
[389]memory.
[391]Tarasof£ succeeded George Misko.
[393]Tarasoff was never questioned by any investigative
[394]agency about the Oswald conversations.
[396]Boris Tarasoff thought the conversation was most
[397]likely between Kanstaninov and Oswald and did not
[398]involve Kostikov or Yatskov. Tarasoff knew no one
[399]by the name of Kostin. |
[400]Tarasoff presently resides in Guadalajara, Mexico.
[401]William Bright:
[402]Identified by Tarasoff as CIA "contact" between
[403]the station and the translators. ..It is not clear
[404]whether Tarasoff was in the station or in a separate
[405]intercepting unit, but it appears that he was
[406]puobably outside the station.
[408]Bright seemed especially interested when the second
[409]call between Oswald and the Soviet Embassy was
[410]intercepted and Oswald identified.
[412]Robert Zambernardi:
[413]Identified by Tarasoff as the photographic expert
[414]at the Mexico City station.at..least from September
[415]1963 to November 1963.
[417]Charles Flick:
[419]HW 50955 Docld:32264993 Page @
[421]q
[422]EG6PICGE PLIGG ccée0g ane
[424]6 sheg
[428]CHIEF OF, OPERA'TIONS
[429]SPECIAL ‘AFFAIRS ="
[431]‘(Desmond Fitzgerald)
[433]Joe. Picdlo’- assisted
[434]Phillips; rieplaced
[435]by Ray Swidier
[437]Robert Shaw ~} oversaw
[438]Cuban opera:tives
[440]CUBAN EMBASSY
[442]MEXICO CITY -- CIA
[444]ORGANIZATION
[446]' a
[448]The CIA Station was housed at the U.S. Embassy. We have been -
[450]able to identify several CEA positions from various |
[451]descriptions. May I suggest the following skeletal
[452]framework as‘a possible picture of the CIA's organizational
[453]chart for September-October 1963.
[454], MEXICO
[456]STATION CHIEF
[457](Winston Scott)
[459]Overall responsibility
[460]for CIA activities in
[461]Mexico.
[463]DEPUTY
[464]STATION CHIEF
[465](Warren Déan,
[466]later Allen White)
[468]RUSSTAN AFFAIRS _
[469](Herbert Manel):” 1
[471]CUBAN AFFAIRS . REPORTS OFFICER
[473](David Phillips) ; &
[474]| ASSISTANT
[476]INTERCEPT UNIT
[478]_ LMCONTACT
[479](George Monroe) a
[481]CONTACT
[483]: 7 | Ann Goodpasture, _ | Bill Bright
[484]2 CIA operatives: on'e _
[486]in the diplomatic section,
[488]one in the administrative
[489]section.
[492]Mrs... Tarasoff
[494]Robert: Zambernardi
[495](photo expert)
[497]aa George Misko (before 10/63
[499]ORR 8/5/77 7
[500]AMERICAN EMBASSY
[502]- AMBASSADOR
[504]~-_LEGAL ATTACHE
[506](Clark Anderson) FBI
[507]Te Legat"
[509]Barabara Manel - Soviet
[511]. ‘vaffairs;sassists H. Manel
[512]Benjamin Pepper - Eastern
[515](Russian translations, transcriptions) | [2]
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[513]‘"Rurtopéean’affairs
[514]
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[517] |
180-10113-10246.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]RECORD SERIES :
[6]AGENCY FILE NUMBER :
[8]ORIGINATOR :
[9]FROM:
[10]TO:
[12]TITLE :
[14]DATE:
[15]PAGES:
[17]SUBJECTS :
[19]DOCUMENT TYPE :
[20]CLASSIFICATION :
[21]RESTRICTIONS :
[22]CURRENT STATUS :
[23]DATE OF LAST REVIEW :
[25]OPENING CRITERIA :
[27]COMMENTS :
[31]JFK Assassination System
[32]Identification Form
[34]Agency Information
[35]HSCA
[36]180-10113-10246
[37]NUMBERED FILES
[38]014336
[40]Document Information
[42]HSCA
[43]MORIARTY, JACK
[44]BRADY, SURRELL
[46]LAWRENCE HUBER FLORER
[48]06/28/1978
[49]2
[51]USAF; FILES
[53]MEMORANDUM
[54]Unclassified
[56]3
[58]Redact
[60]10/25/1995
[62]‘Box 256.
[64]NW 88326 Docld:32265120 Page 1
[66]Date:
[68]10/7/201
[70]MEMORANDUM
[72]TO: surell Brady 614336
[74]Counsel, JFK
[76]FROM: ; Jack Moriarty
[77]Investigator, JFK
[79]DATE: June 28, 1978
[81]RE: Lawrence Huber Florer
[83]I responded to Judy Miller's office (3-E-854)
[84]in the Pentagon this date and viewed U.S.A.F. file (Regis-
[85]try #4198089), accompanied by a secretary during my inspec-
[86]tion of the file's contents.
[88]Essentially, the subject's file reveals he enlisted
[89]in the United States Air Force 8-30-62 in Dallas, Texas,
[90]for a period of six years. He received an honorable dis-
[91]charge 8-29-68 at Hensley Field, Dallas, Texas. His assign-
[92]ment as a member of the 136th Air Refueling Group, Texas
[93]Air National Guard, Hensley Field, Dallas, Texas 75211,
[94]changed from Basic Airman to Sergeant (Specialty Account-
[95]ing), but not geographically. ,
[97]This record goes on to reflect he was born in Dal-
[98]las, Texas, 7-25-40, lived with his mother, Gladys H. Florer
[99]at 3609 Potomac, Dallas (father deceased), attended local
[100]schools ultimately graduating from N.T.S.U. (Denton, twenty
[101]miles north of Dallas) with a B.B.A. in accounting in 1962.
[103]Aside from basic training, he received no special
[104]education while assigned to "Air Rflg Gp (TAC), Tex ANG,
[105]USNAS; . Dallas, Texas."
[107]His service Serial Number is listed as AF 25988326;
[108]Social Security #463 62 2151; married Barbara Watson (dob
[109]10-13-44) 8-28-66 in Wichita Falls, Texas, changing their
[110]residence to 3736 Glencoe, Apartment #117, Dallas, Texas
[111]75206 (later moved to Apartment #202).
[113]He was promoted to Airman Third Class 11-24-62 and
[114]to Sergeant 11-4-63.
[116]A check of his attendance record discloses he noxmally ©
[117]pursued his military career on weekends.
[119]Example: 11-9-63 (Sat.)
[121]11-10-63 (Sun.)
[122]12-7-63 (Sat.)
[124]NW 88326 Docld:32265170 Page 2
[126]Although no photos exist (in the file), his
[127]medical records reveal his general health is normal, he
[129]wears glasses (20/200 vision w/o aid). He:has a 6" scar
[130]on inner left arm and is 5'9", 175 pounds, with blue hair
[131]and eyes. :
[133]Nothing of a disciplinary nature was noted.
[135]‘br
[137]NW 68326 Docid:32265120 Page 3 | [3]
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180-10117-10032.pdf | [1]Agency Information:
[2]AGENCY: HSCA
[3]* RECORD NUMBER: _ 180-10117-10032
[4]RECORD SERIES: NUMBERED FILES
[5]AGENCY FILENUMBER: 015097
[6]Document Information :
[7]ORIGINATOR: MONTGOMERY COUNTY DEPARTMENT OF POLICE
[8]FROM: ,
[9]TO:
[10]TITLE: EUGENE MICHAEL CARRAFA -
[11]DATE: 08/03/1976
[12]PAGES: 141
[13]SUBJECTS :
[14]- . IDENTIFICATION
[15]ANTI-CASTRO ACTIVITIES
[16]CARRAFA, EUGENE MICHAEL
[17]ROSELLI, JOHN
[18]ORGANIZED CRIME
[19]OSWALD, LEE HARVEY; PRE RUSSIAN PERIOD;
[20]DESCRIPTION AND....
[21]CIA; STAFF
[22]DOCUMENT TYPE: REPORT
[23]CLASSIFICATION: — Unclassified
[24]‘RESTRICT IONS: 3
[25]“CURRENTSTATUS: — Redact
[26]DATE OF LASTREVIEW: 05/14/1996
[27]OPENING CRITERIA :
[28]‘COMMENTS : Tabbed FBI 295-1. File 6-32. Box 295.
[32]JFK Assassination System
[33]Identification Form ,
[35]NW 60326 Docld:32206807 Page 1
[37]ous VORGANTZED CRIME SECTION 6-32
[38]ee ORGANIZED CRIME REPORT Date 08-03-75
[40]ot 7 | 57
[41]Subject Eugene Michael. Carrafa we 9159 .
[42]/-/. Confidential
[43]| Source (Namé or Wumber) Det. J. Arnold 4
[44]Evaluation of Source:
[46]Highly Reliable BF Usually Reliable // Reliability Questionable ‘///|
[47]Source Identification: - . ;
[48]“Private Citizen fT _ Officer /X/ Gov't Agency /“7.. ms
[49]Criminal Source /7/ Other (Specify)__ a
[51]Information Acquired by: . Hypothesis /“/ — . ‘News Média [7 ©
[52]: Personal Knowledge Te '. Documents: [7 , Heresay /Rumor a
[54]“#l. .Eugene Michael CARRAPA
[55]W/M, 05-23-40. .
[56]7828. Briardale: Terrace
[57]‘Dexrwood, Maryland’
[58]_. (301)° 948-8713-
[59]- Vehicle: 75 Lincoln Mark IV |
[60]White: in color
[61]Md. reg. GINO ©
[63]f- 82. Gino" 3: “Classical. Cars, Inc. #3. Stanley Norman. TASHOFF., “Atty.
[64]po 3909. ‘Pulaski. Highway W/M, 6'4",°180, 12=11~40: -
[65]Soe OS. Abington, Harford County, Md. 7. 9321 Garden. Court os
[66]Be Ts . Potomac, Md: eer oe
[67](301) 259-6991 (home)
[69]19110° ‘Montgomery Villag “Ave «.
[70]oiatige et Maryland | ee
[73]On. the: ‘above. date writer. was contacted by. Det. ze Arnold; Grimes
[74]| against: ‘Property, wherein. Arnold: related - that:.he was. working. a: missing | BGs
[75]‘|, pexson case:on: subject: 41, CARRAFA: Arnold:related: that CARRAFA'S. daughter- :
[76]. Suspected. foul: ‘play. as her’ father went to- Brooklyn, New York on or about a2
[78]| 07-26-76: to°get $10,000.00 from one. J. Knol’ (phoenetic) ‘of °3842° Atlantic =.”
[79]’ Avenue, Seagate, Brooklyn, New York.* “Contact: by the. family” (CARRAFA'S) with|
[80]Knol resulted.in Knol, allegedly, telling them that. CARRAFA. went’ on 1 to = i
[81]‘ California: after receiving the money.
[83]Information Content:
[85]verified X/ Partially Verified /7 Unverified (J
[87]“
[89]Similar Info. in File No..
[91]“Recommended Followup:
[93]| ciwestigetor to Verity Ey Source to Verify /“/ Analyze & Evaluate | on |
[94]| File th J ; a
[95]AN
[97]"approved by.
[99]NW Le Docla: TII6GH07 Page 2
[102]MONTGOMERY COUNTY POLICE DEPARTMENT —
[104]CONTINUING INVESTIGATIONS REPORTS
[106]Laem .
[108]bi eei he
[110]CARRAFA, Eugene Michael
[111]SUBJECT/CASE REFERENCE:
[113]DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[115]: » Det, Arnold contacted Mzs.. CARRAFA. and attempted: ‘to:
[116]| secure-CARRAPA'S home:and » ‘business: toll records:as same, . .:
[117]- according..to Mrs. .CARRAPA, | were. rallegedly- at: home | ‘and inthe?
[118]office. On 08-04-76 Mrs. : -CARRAFA. related that” she “could ‘not:
[119]- | Bind -the. records, and writer and: Det. ‘Arnold: ‘Summonsed.*s ‘same.
[120]| from the C&P Telephone Co. of: Maryland.
[122]feck. It, was further. learned that: on 07-22-76. to. 07-23-76.
[123]. | <~person. or persons,. unknown, ‘allegedly -broké ‘into Gino's ~~
[124]‘+. Classic Cars and removed the following three. vehicles:
[126]_L 1936 Packard Conv., gray in color, tan: ‘top. & xed: wheels,. was
[127]_. Serial # 904485; title issued to CARRAPA;_ value. $70, 900. 00. .~
[129]2, 1931 Cadillac Conv., brown in color with: tan. fenders eS L
[130]top, ‘Serial #1002698; owned by CARRAFA} value. $907,000. 00.
[132]3. 1954 Mercedes. Benz Conv., ‘white. in. color with. black top,
[133]“ Serial #300186014; owned by CARRAFA, LEC" #00519409, feet et
[134]value $23,000.00. oes
[136]‘TOTAL VALUE OF ALL CARS: $183,000.00
[138]an ee Te was. further learned that CARRAFA' Ss associate was nee
[139]‘| one. Det. Joseph Ronald Smisek, WM, 09- -06-45, ‘this ‘epartment
[141]Does on 08-04-76 writer contacted NYCPD reference a. check. on.
[142]“nol (ph. ) and a possible hit was made on ‘the: following: ; as
[144]Jay Knohl
[146]W/M, DOB. 03-10-33.
[147]NYCPD B#516067
[148]909 East 29th Street .
[149]Brooklyn, New York
[151]Writer has requested arrest record and photograph,
[153]via letter, on Knohl for identification. purposes by. daughter. | -
[154]‘|. Knohl is known to be a "pick-up man" for an unknown banker’)
[155]“dn New York as he was arrested on 11-25-68, °01-16-69, and.
[156]“03-09-70 for possession of slips with horse bets (on. same.
[160]PAGE#
[162]NW 88326. Docld:32266807 Page 3 . oe ch Me tab ues n° :
[164]- VICE-INTELLIGENCE DIVISION
[165]‘MONTGOMERY COUNTY POLICE DEPARTMENT
[167]CONTINUING INVESTIGATIONS REPORTS
[169]RRR
[171]CARRAPA, Eugene Michaél
[175]DATE — OBSERVATIONS/INVESTIGATION, CONDUCTED/EXPENSES .
[177]On 08-05-76, Det. Fred Elfiein, NYCPD, o/c, contacted ®:
[178]_writer reference to their ‘Tecoveryy | at: 1915: hours + 08-04-76
[179]| of ‘the body of a W/M, she ROT OU bt re~ aad sromol
[180]| wrapped: in chains, -. Said: body: had identification. papers. of.
[182]“ CARRAPA’-and: Knol. (ph.);..and same roae to the- surface | near -
[183]buoy: #4,:Great Kills Harbor, off Staten Island. It is)
[185]believed that the body is that of CARRAPA. a, LS
[187]- ¥F.B.I. contacted by writer ‘and are forwarding prints on
[188]_. |; CARRAPA to writer, CARRAPA has: no record, served in: ‘Marine
[189]| CORP. + and was born in Waterbury, Conn. - oye ve
[190]_ Check of Gino's Classical Cars through State Department:
[192]‘Lon ‘11-18-74 by Stanley N. Tashof£, Esq.
[194]PAGE#
[196]NW 88326. Docid:32266807 Page 4
[198]a
[200]leo Assessments and Taxation.reveals that same was Ancorporated | :
[203]| SUBJBCT/CASE REFERENCE:
[205]“DATE _
[209]08-06-76
[211]NW 88326 Docld:32266807 Page 5 _
[213]’ OBSERVATIONS/INVESTIGATION COND UCTED/| EXPENSES
[215]| Information received from NYCPD. ‘that in 1968 Jay Knohl
[217]VICE-INTELLIGENCE DIVISION
[218]MONTGOMERY COUNTY POLICE DEPARTMENT
[220]CONTINUING INVESTIGATIONS REPORTS .
[223]-CARRAFA, Eugene Michael
[225]turned in two New York driver’ 8: ‘licenses. to the Maryland. .
[226]Department of Motor Vehicles. Check with M.V.A. veveals -
[227]a Maryland License for: J..G. Knohl
[228]“WM, 03-10-33, 5°10", 175°
[229]17929- Archwood Way.
[230]- Olney, Maryland
[232]. on
[234]subject has one point, a "73 Lincoln, no tags, and: a * non- 2
[235]published telephone number. It is noted that CARRAFA'S
[237]wife, Carol. Mildred’ CARRAFA is employed: by the M.V. Res
[239]Writer checked with Community Storage Park, Redland Road,
[241]-,. 948-8813 reference any garages being leased by Knoh%,
[242]°. CARRAPA, Smisek, or Gino's Classical Cars with: negative
[243]' resuits.
[245]. QQ. ° ad
[246]Source advises ‘that Miss Shoemaker, CARRAFA* Fs daughter, - ne
[247]called C & P on 08-04-76 and requested that.one of two een
[249]. telephones, 948-8713, be disconnected. The. other line pares
[250]‘going into CARRAFA! S residence is 948~0427. oe a a
[252]CARRAPA'S. tolls received from C & P are as follows on
[254]‘| > xeference New York telephone calls:
[256]Brooklyn (212). 9463976
[257]_? Brooklyn {212) 946-0260 ©
[258]Brooklyn (212) 372-7193
[260]--. from» Brooklyn (212) 235-5382
[262]rooklyn (212) 946-7917
[263]from Brooklyn (212) 342-2534
[265]Telephone call from Det. smisek wherein he inquired | as. to
[267]. whether there would be any problem with his ‘attending
[268]’ CARRAFA'S funeral. Smisek further related that he. knew ©
[269]' and dealt with CARRAFA when they were purchasing 33, 000 -
[271]class cars.
[273]Smisek related that Mrs. CARRAFA called ur. Fritz, MeV. vk .
[274]and: stated that she did not believe that the body in New |.
[275]York was CARRAFA'S. He further stated that CARRAFA'S ~'
[277]' friend was one Ralph Dawson a driver for Passport Transport ee
[278].Co., Philadelphia, a carrier of classical cars. Po a
[283]VICE-INTELLIGENCE DIVISION
[284]MONTGOMERY COUNTY POLICE DEPARTMENT
[286]CONTINUING INVESTIGATIONS REPORTS
[288]EWR ocr $6032
[290]“CARRAFA, Eugene Michael |
[292]“-SUBJECT/CASE REFERENCE: ree
[294]pate &
[296]08-06-76.
[298]Wes
[300]"NW 88326, Docld:32266807 Page 6.
[302](305). 595-9339 Alan smith -
[303](305) 776-6765 Lewis E.. tandoli
[305](305) 941-0746 Ann Tandoli
[307]- Reference Reds" and (301) 424-6151; cross airectory ‘and
[308]“M.V.A. reveal him to he Joseph John Ilgenfritz, W/M,.
[310]“West Montgomery Avenue, Rockville, Maryland. - Subject has”
[311]' two vehicles registered to him with the following title :
[312]. mumbers: ; os
[316]- A subject by the name of “Reds” ', 424-6151 will be , called
[317]“by Smisek in an attempt to locate Dawson,
[319]- smisek: also related that Bill Bogley: knows: gay Knoh},
[320]and .that in November of ‘75 a mutual friend of Smiseks |
[322]-and CARRAFA'S, Bob. Leonardo; from Kensington, allegedly”
[323]‘-A@ied 6£ brain cancer.
[325]source in Plantation Florida P.D. “advises the “goltewing”
[326].. subseriber information for the four Florida telephone ne
[327]" numbers. called by CARRAFA: wa
[329](305) 857-0293 pillian Hair
[331]5908 Luzon Drive
[332]Orlando, Florida
[334]9315 S.W. 77th Ave., Apt. 119
[335]‘Miami, Florida
[337]#1 «Compass. Road »
[338]Port Lauderdale, Florida
[340]Ann's Beach Ware
[342]- 37.Ccean Side:Center
[343]Pompano. Beach, Florida
[344]‘also (305) 941-0745
[346]03-19-07, 5°9", 175, Soundex I- -425-441~-429-207, of 401°
[348]3959498 |
[349]4077488 |
[351]PAGE#
[354]' SUBJECT/CASE REFERENCE:
[356]DATE |
[358]08-06-76 |
[360]VICE-INTELLIGENCE DIVISION
[361]' MONTGOMERY COUNTY POLICE DEPARTMENT
[363]CONTINUING INVESTIGATIONS REPORTS
[365]CARRAFA! S long distance toll records reveal that he. called ‘the
[367]following numbers :-
[369](301)
[371]°268~1192
[372]761-9333
[373]838-2010
[374]838-9189
[376]272-2800
[378]774-7200
[380]335-3043
[381]761-8860
[382]829-2153
[383]838~3100
[384]272-5800
[385]679-6467
[387]CARRAFA, Eugene Michael
[389]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[391]Annapolis
[393]Glen Burnie
[395]Bel Air
[396]Bel Air
[397]Aberdeen
[398]Ashton
[400]Chase
[402]Glen Burnie
[403]Mt. Airy
[405]Bel Air
[406]Aberdeen
[407]Edgewood
[409]ways OCR # 6232
[411]. Montgomery General Hospital |
[413](202) 665- 0576 Washington, D.C.
[414]- operator says 665 number is for a mobile telephone
[415]' listed to Kensington Motor Sales, 10615 Connecticut.
[417]Avenue, Kensington, Md. listed numbex for same: is:
[421]| Court House records checked reference incorpr -ation ‘of Gino’ go
[422]Classical Cars, Inc., and same reveal the following: J ohaes
[424]Locate Liber HMS 242 Folio 261
[425]Incorporators: . (1) Jay Knohl
[427]17929 Archwood Way -
[428]: Olney, Md.
[429](2) Eugene CARRAFA , 7
[430](3) Stanley N. Tashoff, "Esq.
[432]close corporation, 100 shares issued.
[433]two (2) directors - Jay knohl & Gino Carrafa
[435]Corporation papers located in liber 2122 folio 155. at St tate
[436]Department of Assessments and Taxation.- ; re
[438]. On 08-06-76 writer went to 17929 Archwood Way, Olney, Ma.) oe
[439]for this was the residence listed for Knohl’s Md. operator "So es
[440]license and noted on his corporation Papers. Parked. in> the So
[444]-NW/88326 Docld:32266807:Page 7
[447]VICE-INTELLIGENCE DIVISION
[448]MONTGOMERY COUNTY POLICE DEPARTMENT
[450]CONTINUING INVESTIGATIONS REPORTS
[453]xia OCR #6732
[455]-CARRAFA, Eugene Michael
[457]SUBJECT/CASE REFERENCE:
[459]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[461]driveway of the residence was a late model Monte Carlo, “
[462]Michigan reg. MDH 710 and a Continental D.c. dealer tag: D1546.-
[464]It was. larned from Mrs. David P. Knohl (maiden: name . Camille
[465]NMN Saviano, W/F 12-24-39) that Jay Knohl was her’ brother-in- .
[466]law;. and he rarely lived there. Her husband, David P. Knohl, -
[467]W/M,- 07~10-41, was not at home at the time of ‘the interview;
[468]however a visitor was present and he is as follows:
[470]Y
[472]- Louis Anthony Piccerelli res
[474]W/M, 05-04-39, approx. 6'2", 200 lbs. Se
[476]oo 32402 Barclay Square ae wo TS,
[478]“sy Warren, Michigan 48093 SoBe
[479](313). 979-4777
[481]“ gy ,
[483]Mrs. Knohl- stated that she last saw Gino CARRAFA on ‘07- -26- 76
[485]at her residence for dinner. Piccerelli stated that he too. ot
[486]“was -present at the dinner. Mrs. Knohl stated that the family
[487]went to Ocean City, Md. on August 1 and on August 2 one Guy ae
[488]“|. Sullivan, (301) 768-4331 notified her that CARRAFA was ‘Missing. —
[489]“|)Mrs..-Knohl also stated that she talked to Jay” ‘Knohi on See
[490]08-05-76 and Jay stated that he gave CARRAGA some money, when: cee
[491]he saw him in New York. 7 a
[493]“Weiter \haa a discussion with Piccerelli and Ft was learned that _ _
[494]up until a few weeks ago he was.a bouncer at Fran O'Brians’ a
[496]Anthony House. Piccerelli stated that he knew Richie MeCaleb,.
[498]'“ | MeGowan, Joe Nesline, Becky Sutton; and without any prompting’ -.
[500]74 Charlie. ‘Tourine. Piccerelli stated that the aforementioned ©
[501]“were only gamblers and McGowan was too dumb to be a "hit man”
[503]foas reported ina media’ article - The Mashsagton sane os ;
[505]| When I inquired of Piccerelli what he was. presently ‘doing, hie
[506]stated that. in two weeks he and two partners. ‘were: going. to
[507]open a bar in Detroit called "The Three of Us". When £
[508]| remarked that Joseph Zerelli might be around, “Piccerelli Peoe
[509]stated that Joe was too old and his brothers,..Tony. (Anthony). ;~ :
[510]and another name, were in jail. Writer commented that some = iL
[511]of Zerelli's family appeared to be moving to New. York and. he
[512]replied, yeah, they all married into the New York families. :,
[513]He further stated that the police were trying to pin’ Hot fa's:
[514]murder on Tony Jackalone. :
[516]Mrs. Knohl also stated that her mother vas questioned’ pees!
[518]PAGES -
[520]NW 88326 Docld:32266807 Page 8
[522]~ VICE-INTELLIGENCE DIVISION |
[523]MONTGOMERY COUNTY POLICE DEPARTMENT
[525]CONTINUING INVESTIGATIONS REPORTS
[526]XBR _ OCR # 6-32
[527]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael —
[529]DATE - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _
[531]in Brooklyn for possibly writing book; however it. was an error
[532]as the numbers she possessed were relative to lot.and number
[533]of pairs of pants she boxed in a garmet house where she worked.
[534]Mrs.. Knohl further. stated that she brought her down from :
[535]Brooklyn and got her an apartment in Rockville. Maryland |
[536]telephone directory lists one Jennie Saviano, 199 Rollins: Ave.;
[537]Rockville, Mad., 770-6784; and it is noted that she is. _the only
[538]Saviano in the book. oe
[540]At. approximately 1930 hours David P. Knohl ‘called. “writer;
[541]having returned home; however he could not furnish any infor-
[542]mation. Knohl did Say that this was a double. shock for. Mr.
[543]Piccerelli as he burried his wife two weeks ago.
[545]| nastiag obtained on D.C. dealer tag D 1546 to. ‘National auto.
[546]“| Brokers Wholesale, inc., rear of 5102 Georgia: arenuer N. Ww. ;
[547]“| Washington, D.C. (202) 723-4100 and (202) 291- 6400. &
[549]| weiter contacted MSP Trooper Burns reference the three classical - ;
[550]_ | Cars. reported stolen by CARRAFA on 07-22-76 to 07=23- 76, and. aes
[551]. [he-stated that CARRAFA refused a polygraph three times; and.-
[552]-{CARRAFA told him that the reason was that he. was: into other °
[553]- | things. Burns feels that the theft ¢£ these vehicles was _
[554]-| staged by CARRAFA as he showed Burns one point of entry and:
[555]a. United States Fidelity & Guarantee Insurance: ‘Adjustor’ another’
[556]{point of entry. Burns also related that there..were no tire (
[557]“|marks in. the dirt road that led to Gino's Classical Car's Le
[558]|.garage. USF & G adjustor is one Sharon Kohler, (301). p4aT- 73889:
[560]Burns noted that a vacationing Pennsylvania police officer, on
[561]| 07-21-76, two days before the theft, observed ‘a blue GMC Tractor
[562]with a yellow trailer operated by two negro males at the Union at
[563]76 Truck Stop in Colesville, Pa. The truck. was being. followed.::
[564].. | bya: negro male in a maroon Rolis. Royce. ‘The yellow trailer’: :
[566]‘| was: ‘Loaded with six classical cars, a white. over black Cadillac,
[568]a Mercedes, what appeared to be a Rolls Royce but could have”
[569]been the Packard and three other cars. | a
[571]ra
[573]Lastly, Burns related. that one Investigator Jones, Maryland, oS
[574]Motor Vehicle Administration, assisted CARRAFA in going ‘into |
[575]business. Burns and Hones inspected Gino’s numerous times and
[576]found violations such as. un- notarized titles, but Jones took no
[577]enforcement action. ; ; oF
[581]PAGE#
[585]-VICE-INTELLIGENCE DIVISION
[586]MONTGOMERY COUNTY POLICE DEPARTMENT
[588]CONTINUING INVESTIGATIONS REPORTS -
[590]“OCR # 6-32
[592]XeWRER
[594]CARRAFA, Eugene Michael
[596]“SUBJECT/CASE REFERENCE: 0? ne
[598]' DATE
[600]08-07-76 9.
[602]ANW 88326 Docld:32266807 Page 10°
[604]-agquainted”’ in “the. Marine Corp, “and they all> worked “as bouncers.
[606]‘Det. ‘Arnold contacted and he furnished the following:
[608]| Interview with Det. Smisek reveals that one wititen’ Gann e.
[609]“Heider, 3670 5th Avenue, Edgewater-Bowie Glendale, Md., ops
[610]“Interview with Mrs. -CARRAPA reveals that Jay Knohl! s ‘right:
[611]JN. ¥.° Like Jay Knohl, White has a Md. driver's license and-
[612]New York Detectives working this case are AL Santoro . “and
[614]|-Al Siragusa, (212) 979-4355 or 979-4356, of NYCPD, Staten’
[615]Island area, 2320 Hylan Blvd., Staten Tsland, New! York. o
[617]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[619]| Weiter attempted to contact. Guy Sullivan, and the subject. who. =
[621]answered stated that he has not seen him today. It was. learned
[623]‘| that (301) 768-4331 is Timbuck Two, Rt. 2, Box 231, Hanover, .. o
[625]{ Md. 21076. From background noise it appears as if this. is a
[626]bar or truckstop. .
[628]Tt was was also _learned that. CARRAFA ,: \» Piccerelli and Enohl ‘became
[630]‘Lisitng - obtained on “Michigan: MDH 710 and same ona 1975.
[631]“Chevrolet, 2: dr. to Louis A. Piccerelli, 32402 Barclay Square,
[632]“Warren, Michigan. -
[634]1. CARRAFA'S married daughter named Shoemaker y.
[635](301). 977-9312 :
[637]2. Sgt. Shelton, Long Beach, Calif. P. De, (213):
[638]436-9811, was the complainant reference the |
[639]first stolen classical car that was sent to Me
[640]Gino's. 4
[642]261- “4293 is a former ‘partner of CARRAFA and J. non.”
[644]hand. an. is one Robert White, a gorilla type, of Brooklyn, ©.
[646]lists David Knohl" s address of 17929 Archwood | May Olney Ma.
[648]“| CARRAFA’ S son-in-law is Stewart Luther Shoemaker, AKA tinker, |
[649].W/M,--12~-31-50; lives at CARRAFA'S home now; operates. 74s
[651]Chev. truck, blue, Md. reg. K 52764.
[653]Ralph's telephone number is (314) 831-7964, pitt vagiey setter
[654]Mrs. CARRAFA twice on 08-07-76 and offered his assistance; and.
[655]left the following numbers (301) 473-8562 and (301) 831-7580... >
[657]PAGE#
[660]. VICE-INTELLIGENCE DIVISION
[661]MONTGOMERY COUNTY POLICE DEPARTMENT
[663]- CONTINUING INVESTIGATIONS REPORTS
[665]OCR # 6-32 -
[667]AXWHD
[669]. CARRAFA, Eu ichael
[670]-SUBJECT/CASE REFERENCE: ,_ Eugene Michae
[672]DATE
[674]OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES -
[676]Reliable source will secure any tag numbers visiting Archwood
[677]Way address on 08-08, 08- 09 and 08-10. _ :
[679]Telephone. call received from Det. R. Smisek wherein Smisek °
[680]stated that Bill Bogley called him and stated that. he would:
[681]give us.a confidential statement with reference ‘to Jay Knohl.”
[682]= - Bogley told Smisek that when he was.in tax trouble ($100, 000 ;
[683]- | plus) -Knohl offered to pay all of the liens for’ a piece of the a
[684]‘action. Knohl slso told Bogley that he sent a car -_ when a
[685]unknown - to a shredder in NYC. ~ ae
[687]“Smisek related that Gino CARRAFA advertised the three cars that
[689]and Smisek stated that he felt that one of cars reported stolen’ :
[690]is in Lake George, New York; however he did not say why.» s _
[692]mo,
[694]. ‘Information’ received from Chicago P.D., Homicide, that Janice
[696][Mae Piccerelli was found dead on Rush St., Chicago, Ilil.- “on :
[697]‘| 07-21-76. The case is being handled by Dets>* ‘Schuler: and
[699]Grogman, ‘Area 6 Homicide, (312) 744-8262. one
[701]Source advises that a female called Mrs. CARRAFA on '08~ O7— “76,
[702]. | approximately 1800 hours, identified berself as a-maid of. Jay...
[703]~ | Knohls; and stated that Jay had been involved in an. accident; -
[704]and he was in jail for the weekend for operating» on an expired
[705]' license. _ :
[707]‘Source also advises that Pat Sherman, AKA Nutsy, was: the
[708]‘mentalcase/alcoholic that worked for CARRAFA, and Knohis’ 0). >
[709]-insisted that CARRAFA get rid of him as he "knew too much”. .
[711]‘Sherman lived above Gino's Classical Cars, Inc., and supposedly |
[712]went: to. Virginia; but he has not been heard from since. “
[714]Interview conducted with Mrs. CARRAFA, her sisters, ‘and
[715]daughters at 1430-1700 hours 08-07-76. Numerous. personal we
[716]“papers of CARRAFA'S secured, and one of then had ‘the following’;
[717]written on the back: :
[719]Romano's Funeral Home
[720]3264 White Plains
[721]Bronx, N.Y. |
[723]820 E. 214 Street
[724]Bronx, N.Y. |
[726]Pisano oe ee
[727] : x — PAGE#
[729]CNW 88326 Bocld:32266807 Page11
[731]; he Xeported stolen in the August issue of Hemmings Motor News, =~
[734]VICE-INTELLIGENCE DIVISION
[735]MONTGOMERY COUNTY POLICE DEPARTMENT
[737]CONTINUING INVESTIGATIONS REPORTS
[739]oe R #6-32_
[742]. CARRAFA, Eugene Michael an
[744]pare os
[746]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[748]Telephone interview with Det. Adorjian, Chicago P.D., Area’6,.
[749]Homicide, reference OD death of Janice Mae Piccerelli mr yews 40
[750]Det. Adorjian - 900 N. Rush, I don't know if you've got: this |
[752]| information . ce pb lasi lo
[754]08~08-76
[756]Alban - 900 N. Rush
[758]Det. Adorjian ~ Maryland Hotel, Apt. 1305,. now they've got...
[759]quite a few dates here, I guess she checked in.on the 15th ©
[760]to. the 21st date occurred, I don't know if she has been’ found...
[761]in the bathroom, one of the beat guys or uniform'mean assigned oe,
[762]_to DOA Maryland Hotel Apt. 1305, Investigation disclosed the
[763]‘following: victim was found lying on right side in’ bathroom =
[764]On.arrival. Victim was last seen Thursday, 15th: July at 1100 °.
[765]‘}-hours.. Reporting officers requested evaluation :due to suspect.
[766]} nature of death, crime lab in Area 6 Homicide requested, Crime. —
[767]lab came, Area 6 on scene, Homicide transported to Henrode =. |.
[768]and then transported to Cook County, Morgue, room was. sealed. .:
[770]OK -. I'll read you the investigation of the ~~~
[771],| Primary stages of Cecomposition Zace, back and associated’...
[772]‘| discoloration with blistering and skin slippage, she was there
[773]for awhile. Apparent accidental overdose. Photographs taken. ~
[774]Identified by personal papers in victim's room. Manger of 09°...
[775]hotel identified and interviewed... Nelson Berralli, Psychiatrist’...
[776]interviewed also. Somebody notified by name of George Hanley’
[777]_from Wilkesbury, Pa. Victim's ex-husband. Cok es
[779]Reporting investigators were assigned this death investigation .
[780]such and such time, proceeded to scene, Rm. 1305, crime-lab was
[781]‘taking pictures and the victim was observed lying on. her back ..
[782]with her head in the bathroom and feet in hallway... It-was °°. °
[783]| ascertained that she Was lying first on her Face on the bath-
[784]room floor and prior to arrival of the police, she was turned ©. >
[785]‘over. for the purpose of examining the body for injuries. The. .
[786]victim was observed to be wearing only a black’ pair of panties °:
[787]and on the bathroom floor were various body fluids and decomposi-:.
[788]tion states. I. guess. she was cooking there for awhile. The ©.
[789]living room of the apartment contained several dressers, a bed,”
[790]two end tables, charis and a closet,. window of apartment Wasi on .
[791]slightly open and on the nightstand was observed a bottle of ©.
[792]PAGES
[794]‘NW 88326 Docld:32266807 Page 12...
[797]VICE-INTELLIGENCE DIVISION
[798]MONTGOMERY COUNTY POLICE DEPARTMENT
[800]CONTINUING INVESTIGATIONS REPORTS
[802]xR OCR F 6732
[804]_SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michaet
[806]DATE OBSERYATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[808]vo with only one or two ounces*in the bolle. Several pills.
[809]were noted on the table with the bottle. Two bottles of . _
[810]prescription of 200 librium only six capsules: were in the <
[811]bottle.
[813]Interviewed the manager of the hotel indicated that he had
[814]noticied an odor coming from victim's room and having had ~..
[815]io “previous experience of such contacted the engineer and ‘they —
[816]. | went in. Not one of our better places it is right in the.
[817]Rush street area which is ‘our swinging part of town. »She Mo
[819]_} indicated last time she saw her was six days prior when, she.
[820]“+ left .instructions for the maid not to clean her room until.
[821]“Tuesday the 20th which is kind of strange. ‘They don' t
[822]‘| elaborate any more on that.
[824]_ Alban ~ that would be the 15th. then if she was found the’ 2st.
[826]‘Adorjian- ~ yeah and she doesn’ t want her room. “cleaned until” :
[827]the following Tuesday OK. In the room were various hospital
[828].|-bills indicating the victim.had recently been hospitalized. +)
[829]| They. were from Henroten and, Northwestern Hospitals which are.»
[830]in. close proximity to the Maryland Hotel. They went to the.
[831]hospital, examined the body and nothing other :than the ~-:.\..
[832]: , decomposition was noted. Went to the Henroten Hospital.’ and -
[833]"revealed victim was in fact patient of hospital, but: failed
[834]| to Show for next of kin purposes. -Went to Northwestern -. oe
[835]“{ Hospital and interviewed Doctor Nelson Berrelli and indicated.
[836]victim was receiving psychiatric care and listed an ex-husband _
[837]whose name you've got. : Ma
[839]| alban - that is Louis Piccerelli
[841]‘Adorjian ~ no George E. Hanley
[843]Alban - George Hanley
[845]Adorjian - with an address of another address in here Dr.
[847]| record victim's father Melvin Bliffen: Door was locked on. ..
[848]the inside, 13th floor up, no fire escape. »Due to fact ‘all
[849]the pills other than that, it is being classified as déath °..”
[850]“investigation waiting outcome of coroners examination and -
[851]inguest.. Apparently, no foul play connected at this: particu-
[852]lar time unless we have some further information... .. Cope
[854]PAGE#
[856]NW 88326 Docld:32266807 Page 13
[858]_ VICE-INTELLIGENCE DIVISION
[859]MONTGOMERY COUNTY POLICE DEPARTMENT
[861]a | . CONTINUING INVESTIGATIONS REPORTS
[866]. ° SUBJECT/CASE REFERENCE: __ CARRAFA, Eugene Michael
[868]DATE » OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[870]Alban - any fingerprints left, is it normal
[872]| Adorjian - I don't know if they dusted for prints, to be.
[873]honest with you. ae
[875]Alban - yeah, cause
[877]‘| Adorjian -Right off the top of my head I would have to tell
[878]| you know . wo
[880]‘| Alban ~- yeah, we coulda get copies out there. It is way out:
[882]. | Adorjian ~ going to blow the whistle because of her goofieness
[884]‘tobe an insurance recepiant. I don't know that at this point,
[885]we think it was the classical-cars you know, but then all of.
[886]“Ja sudden they through us this damn curve and of course Lou .™.
[887]‘| Piccerelli is an associate of all of them and then his wife < -.
[889]has Od ‘and both Piccerelli and Knohls an@ Knohl: has 19 busts.)
[890]‘Pain N.Y. So Tete Sos
[892]“Adorjian - do yau, do we have any idea when she. came to.this
[893]city here, Chicago : SO kt welts
[895]Alban - no I'm only into this thing for about two days. ‘She |
[896]-according to Mrs. Carrafa's family that she has been in the: ~~
[898]“J-Piccerelli‘ knows the Zerilli family pretty well im Detroitsj, °°.
[899]and he. knows all the heavy OC figures in Washington, D.C../area ©
[900]and this Maryland suburb. O£ course Jay Knohl -has been 230. 0°, |
[901]identified‘ bt NYCPD Organized Crime as an unknown maybe aio o-
[902]pickup man for an unknown: banker up there. He's got 19 busts. .
[903]with numbers, but he is a little bit more than -that, we have -
[904]a big timer down here that was involved with the Marvin Mandel: |
[905]‘Governor of Maryland indictment and he had a tax ‘lean of. damn...
[906]near 1/2 million and this Knohl called him and said he would 39°
[907]bail him out if he could have ‘a piece of the action, probably.) |
[908]infiltration of legitimate business. De oa
[912]-~ PAGES
[914]"NW 88326. Docld:32266807 Page 14.
[916]~- | Alban. - that could have. been it, unless Piccerelli, Lou says
[917]he is opening a place in Detroit, I don't know if he happens! |:
[919]‘but'we're trying to find out why Carrafa got hit. Initially... on
[921]vacketts and dating racketteers in Chicago and of course |). 3-°>:
[923]VICE-INTELLIGENCE DIVISION
[924]MONTGOMERY COUNTY POLICE DEPARTMENT
[926]CONTINUING INVESTIGATIONS REPORTS .
[930]AKNRES
[932]CARRAFA, Eugene Michael
[934]_ -SUBJECT/CASE REFERENCE:
[936]DATE OBSERVATIONS/INVESTIGATION CONDUCTED /EXPENSES
[938]Source advises that CARRAFA'S ‘brother arrived in “Maryland 7
[939]‘on 08-07-76 from Connecticut; same operating 75 Buick,..
[940]» 4, dr. Sedan, green, Conn. reg... KE 9712; listed. to Matthew
[941]| Carrafa, 271 Citizens Avenue, Waterbury, Connecticut. =. :
[942].«Matthew Carrafa’ allegedly stated that if the police didn".
[943]“find his brothers murderer in | sixty days, he would have”
[944]‘} .things taken care of. — .
[946] 08~08~76
[948]. 1800 hrs. - Telephone interview. with Stanley Tashofé, Esq. -
[949]“wherein. Tashoff related the following: oe
[951]al. incorporated Knohl & Carrafa about a year ago
[953]_ 2. Knohl & Carrafa in office ‘Tuesday, 7-27- 16 reference a
[954]-. B & E at Gino's Classic Cars and police wanted. Carrafa :
[955]to take a polygraph — -
[957]3. , didn't admit to false report, but Tashoff -says, "regardless
[958]o£ my feelings on the subject which wouldn't make. any
[959]difference one way or the other", said place got. broken »
[960]into on Friday ; ,
[962]4. Knohl was cordial towards Gino; alweys cordiat; esked | :
[963]'“Tashoff to arrange with police to. stop hasseling ¢ Gino
[964]about the break-in
[966]5.. heard from Jay Knohi reference whether Carol carrafa we
[968]“> - was going to New York alone to identify body;- asked |
[970]-Tashoff to work. something out where Knohl. and brother
[971]‘would make the identification :
[973]6... freezing proceeds or company - Jay can “sell ‘business
[974]tomorrow if he wants
[976]‘7. do they both own an equal share in the business.--
[977]-"ean' t tell you that” - _
[979]8. Mrs. Carrafa told me she owned 20%.- "I told her Io: |
[980]_ thought she owned 20%" —~ "doesn't really matter,.Jay..
[981]owned 50%, I as trustee (Tashof£) owned other'50% -
[982]of that Gino had 20% and he could purchase the rest»
[983]at his option :
[985]. PAGE#
[987]NW 88326 “Docld:32266807 Page 15. -
[989]08-09-76
[991]NW 88326 Docld:32266807 Page 16.
[993]. “43. “YE told him he was out of his head to open a business.
[995]“14. Knows of Tandoli case |
[997].| 15... Tashof£ says he doesn't know Piccerelli er Knohl's
[999]_Telephone interview with Lt. William F. Juliano, Crimes —
[1000]‘Against Persons, New York City Police Dept., 2320 Hylan *’ ace
[1001]‘Blvd., Staten Island, N.¥. 10306, (212) 979-4748 wherein he ©
[1003]‘stated that when his detectives went to question Jay Knohls |
[1005]‘Knohls for sodomizing two nine year old boys. -It was further.” .
[1007]‘Learned: that Knohls raped a young girl last year, and the eae
[1008]girl's mother is now Knohis’ housekeeper. - Soy ES
[1010]Observation and remote-yet possible connection: ©
[1011]EE possible connection
[1013]_ .». VICE-INTELLIGENCE DIVISION ~
[1014]MONTGOMERY COUNTY POLICE DEPARTMENT
[1016]- CONTINUING INVESTIGATIONS REPORTS
[1018]-axeepex OCR #6732 a
[1020]CARRAFA, Eugene Michael
[1024]DATE
[1026]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1028]_ 9. .Why were cars titled in Gino's name — Tashoff says
[1029]“os. “they just title them. in any’ way they want — I don't>
[1031]-. know why. they were in his name. The business was:run |.
[1032]_.in a slipshot way 7 7 Os
[1034]I met Jay through Gino; ‘Mike Grady whose father owned
[1035]“ Grady Moters in Bethesda. - later Bogley's.- where I...” De
[1036]met Gino> es _ Dose 2
[1038]"Did Jay say where he got his money — no —
[1040]as? ~I won't answer that, I may have my own suspicions,
[1041]_but I have no proof of it) . vy
[1043]-I£ you stereotyped Jay, what would you stereotype him’ =|
[1045]- in Abingdon
[1047]brother, David; may have met David years ago |
[1049]16. "I think Gino knew what he got in’to, but you can’t.
[1051]- @o anything about it now.”
[1053]‘they were met by other detectives who had just arrested ...°
[1055]It was also learned that Carrafa rented a flatbed truck on (3
[1056]07-21-76, capable of hauling three. cars, for-a trip'to Chicago...
[1058]Al Cooley's, NFI, identification found on CARRAFA'S body.
[1060]On July 28, 1976 - same day CARRAFA. went to. New York - Sohn 9!
[1062]PAGES
[1064]’VICE-INTELLIGENCE DIVISION
[1065]MONTGOMERY COUNTY POLICE DEPARTMENT
[1067]CONTINUING INVESTIGATIONS REPORTS
[1068]} . ; AKERS OCR = 6-32
[1070]we : CARRAFA, Eugene Michael
[1071]SUBJECT/CASE REFERENCE: g
[1073].DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1075].. | Roselli, LCN - Late Sam Giancana's Chicago family, disappeared
[1076]/from his brother~in-laws' residence, 5220 S.W. 10th Court, -° |
[1077]Plantation, Florida (Joseph E. Daigle & Edith); ‘telephone.
[1078]“| (305) 581-6585. It is noted that the late Janice Mae Piccerell#™
[1079]| allegedly dated O/C figures in Chicago. On the 7th of August,- (|
[1080]| 1976, John Roselli's decomposing body was found in a.55 gallon:
[1081]| Oil drum: floating in the ocean near Miami. ‘The .oil drum had
[1083]“| been- weighted with heavy chains; and a preliminary autopsy :
[1085]- | Yeport ‘notes that Roselli died from asphyxiation — similar 9°:
[1086]~;'to CARRAFA'S demise and disposition. _ oes
[1088]“| te is further notes that a piece of paper relating to a”
[1089][change of vehicle title (md.) was found on CARRAFA'S body,
[1090]-f and. the transaction had been handled by Mrs. Carrafa. 0.
[1092]It was learned from Det. J. Arnold that a uniform car responded:
[1093]|} toa family fight at the CARRAFA residence on Sunday night, 2* 0...
[1094]| 08-0876. It was further learned that D/Sgt. J. Mangan, Crimes —
[1096]‘| Against Property, observed Det. Ronald Smisek going through |...
[1097]“.- | Det, Arnold's box on his desk on the weekend of 8/7 - 8/8/76...
[1099]Writer contacted Det. Carl Shoffler, Washington, D.C. Py Me pe
[1100]O/C and Shoffler related that he knows Louis Anthony Piccerelli
[1101].from Fran O'Brian's Anthony House, and he thought Piccerelli cee
[1102]was in Detroit where he has LCN connection: - Shoffler further ©
[1103]| related that a source told him that a "hit" man was "in town?
[1105]at:Fran O'Brians Anthony House las week. ‘The subject was.°-.
[1106]‘operating a yellow Cadillac, Md. reg. EHB 608; and same is -
[1107]listed on a 1976 Cadillac to Allied Construction Co., 18805 .
[1108]Briars Court, Olney, Md. : ne
[1110]Shoffler also stated that there has been extensive traffic
[1111]between Florida -— Washington - and New York, and one. Bobby ~~
[1112]Vannuchi, (AKA Bobby Van - has a T.v. show at 1130 hours ©.
[1113]daily) has been coming to Washington regularly. Vannuchi.’
[1114]| reputedly -has 0/c connections in Florida. Tt was also =. a
[1115]i} learned that Lawrence Luxenberg, AKA Larry Lux, is the Vice =". a
[1116]| President of National Auto Broke rs Wholesale, Ine. »Luzenberg:” *
[1118]is a known gambler and a member of Joseph Francis Nesline'’s
[1119]| family. Nesline reports to Charles (The Blade) -Tourine, 69,°".
[1120]AKA Charles White; and Tourine has been identified-as sa ae ae
[1121]high-ranking member of the New York underworld family formerly
[1122]headed by the late Vito Genovese. _ ce
[1124]-NW.88326, Docld:32286807 Paget Po manag aang
[1126]VICE-INTELLIGENCE DIVISION
[1127]MONTGOMERY COUNTY POLICE DEPARTMENT
[1129]CONTINUING INVESTIGATIONS REPORTS ©
[1133]SUBJECT/CASE REFERENCE: —_- CARRAFA, Eugene Michael
[1137]It is further noted that Larry Luxenberg was the subject of
[1138]|-2-1972 FBI investigation, Field Office File # BA 166-848,
[1139].Bureau File # 166-4698 - Interstate Transporation in Aid of
[1141]Racketeering - Gambling .
[1143]‘Another F.B.I. report notes that WF.1704-C advised on 11/26/69"
[1144]that’ Larry Luxenberg had been involved with one Jack Berman: |
[1146]“| inva Cadillac theft ring. lLuxenberg had been residing in.
[1148]“of Miami, Plorida prior to this date. Refer to MCP --OCR report
[1149]73-1077 for further details. . rare
[1151]“Reference Allied Construction Co., source at Court House 7)
[1152]-advised same dissolved in 1957 according to corporate records.
[1154]~~} Officers were Salvatore DiMaio, Robert DiMaio, ‘Howard Michnick, |
[1156]“NW 88326 Docld:32266807 Page,18
[1158].|.and.Simon Michnick; attorney was the late Donald K.. Staley...
[1160]|M.VsA. check reveals that Louis Anthony Piccerelli, W/M, =~
[1162]| .05~04-39, 6'3", 230, Box 124, Deale, Md., soundex P~264-549-067-34
[1163]| Same -subject as. above noted - previously held a Maryland 3.
[1164].f driver's license. — ca
[1166]Toll calis received on David Knohl's residence and three calls
[1167]to Fort Lauderdale as follows: . ; oo. co a
[1169]"(305) 735-6952 Abraham Knohl
[1170]ae 2800 N.W. 47th Terrace
[1171]‘Lauderdale Lake, Fla.
[1173](305) 733-2151 Samuel J. Cole
[1174]So 3051 N.W. 46th Avenue
[1175]Lauderdale Lake, Fla.
[1177](305) 776-4880 Holiday Inn North
[1178]; 4900 Powerline Rd.
[1179]Ft. Lauderdale, Fla.
[1181]en
[1183]With reference to Bobby Vannuchi, AKA Bobby Van, Ft. Lauderdale’...
[1184]Intelligence states that he owns the Bachelors ‘III nightclub
[1185]with Yoe Namath. About four years ago David.Lancaster was
[1187]‘shot and killed there by Jimmy Capatorto. Capatorto,-an. LCN °
[1188]figure, was shot 13 times, and killed, along with Wayne Neeld:
[1189]and Bobby Dominici three months ago in a drug extortion plotter
[1191]| PAGES:
[1193].
[1195]VICE-INTELLIGENCE DIVISION
[1196]MONTGOMERY COUNTY POLICE DEPARTMENT
[1198]CONTINUING INVESTIGATION S REPORTS
[1200]a
[1202]“wxwepsx OCR # 6-32
[1203]- . CARRAFA, Eugene Michael ; Oe ce . a
[1204]SUBJECT/CASE REFERENCE: a aa g .
[1206]* DATE - OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1208]Ft. Lauderdale has nothing on Louis FE. Tandoli except -he:
[1210]lives in a 1/2 million to million dollar neighborhood. -
[1212]‘| Det. Don Valicki says that he the name Louis. Anthony Piccerelli.
[1213]| is recently familiar and he is checking same out.. Valickis-
[1214]also. advises that there is a.nightclub in Ft, Lauderdale ..°°” a
[1215]named’ "The Three of Us" and it is owned by Dominick Santerelli, .
[1216]“Chicago Syndicate. ; Lo ue og OE Te
[1218]Dominick Santerelli's partner was Phillip Damiano, Cleveland me
[1220]LCN, who was recently murdered. Santerelli and Damiano owned C
[1221]a majority of the land in Alaska where the pipeline is being
[1222]laid, most of the port city of Valdez, and both are close. -."..
[1223]- associates of Charles Tourine who was indicted July 8, 1976. -
[1224]in-an Alaska gambling and prostitution conspiracy. centered *
[1225]‘in Valdez. ; as
[1227]Interview with Matthew Carrafa, (203). 574-1878,. work. (203) 9.”
[1228]272-2211 wherein he related that there would be a wake for’...
[1230]the deceased CARRAFA on 08-12-76 and burial on:08-13-76 in”:
[1231]Waterbury, Connecticut. CARRAFA further related that if the ;
[1232]police are unable to do anything he will look around New York...
[1233][pas "I have the same connections in Ney Yerk as they ares. 9 ©
[1234]investigating." . Se
[1236]| PAGE
[1238]NW 88326 Docld:32266807 .Page.19
[1240]. ; ; “a
[1241]VICE-INTELLIGENCE DIVISION @
[1242]MONTGOMERY COUNTY POLICE DEPARTMENT
[1244]CONTINUING INVESTIGATIONS REPORTS ~
[1246]XO OCR #6—32
[1248]CARRAFA, Eugene Michael
[1252]_ DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES .
[1253]08-09-76 | Interview with Michael J. Rinaldi of Rinaldi-Hinées Funeral
[1254]_ «| Home reference the services held for Janice Mae Piccerelli, .-
[1255]W/F, 38 years. Mr. Rinaldi stated that two of the visitors =.
[1256]-}| were "storybook" O/C types, W/M, 40's, dark suits, sunglasses,
[1257]and hats. Certificate of Cremation # 10679, reveals that~- ..
[1258]_ subject was cremated on July 23, 1976 ana her date of death ~)
[1259]-was given as July 21, 1976 -. date found. ‘She was cremated _
[1260]‘at the Oakridge Abbey, Hillside, Illinois; and the Funeral
[1261]-Directors were Mrazek & Russ, Chicago, Illinois. Pa a
[1262]Mr. Rinaldi stated that no death certificate accompanied’.
[1263]_the ashes, and he found it unusual that subject would be
[1264]“cremated without the certificate. Mr. Rinaldi further stated
[1265]“that Piccerelli's brother, Conrad Joe Bliffin, paid $864.00...
[1266]cash for the service; and no one has bothered to apply for
[1267]the $250.00 social security death benefit. 2 yr
[1268]C \ | Flower cards were checked and the following persons sent |
[1269]“cards through the noted florists: ; ; ;
[1270]| simmy Rym, Becky & Justine Prieds Florist of.
[1271]Hillandale . wa
[1272]Lee Havez and Ann oe Geneny's Flowers.
[1273]. 58-7979 a
[1274]Seidel Chevrolet _ . Marche, 277-5900 >. .
[1275]~ Dorothy & Herbert Perry “Muses, Falls Church a
[1276]Melvin, Betty, Jane Perry : " " eM
[1277]- | “Benny & Kenneth Perry " Woy
[1278]t Barbara Ann Perry | _ " of" ae
[1279]"Love’ Rose” Henderson. Florist.
[1280]1121 "HH" St., NW.
[1281]District 7-5022 2:
[1282]Kathy & Doreen Hanley
[1283]“Conrad Joe Bliffin
[1284]08-10-76 Bill Gallinaro, U. S. Senate Permanent Subcommittee on
[1286]O/C, investigator reports the following:
[1288]PAGES
[1290]NW 88326 Docld:32266807 Page 20
[1293]VICE-INTELLIGENCE DIVISION
[1294]MONTGOMERY COUNTY POLICE DEPARTMENT
[1296]CONTINUING INVESTIGATIONS REPORTS
[1300]-SUBJECT/CASE REFERENCE, __CARRAFA, Eugene Michael
[1302]“DATE. OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1304]. W/M, 04-25-19
[1305]_. #1 Compass Rd.
[1306]Ft. Lauderdale, Fla.
[1308]2. Jay G. Knohl
[1310]"Arrests: 1956 - Miami- Assault & Battery
[1312]1976 , Sex abuse of child °.
[1314]‘On 08-09-76, Det. Sgt. Michaleski and Det. Cpl. Swain,”
[1315]O/C Unit, located CARRAFA'S girlfriend, who is’ employed’: ;
[1316]at the Bush Rivers Restaurant. Her statement is as 7... :
[1317]follows: a
[1319]PAGES
[1321]NW 88326 Docld:32266807 Page 21
[1323]1. Lewis E. Iandoli - has known organized crime associates _
[1325]1967.- Extortion & Loansharking
[1327]1969 . Rape a ce
[1329]1969-1970 nine (9) arrests relating toe
[1330]possession of gambling slips << ..
[1332]1971. — , Criminal possession of burglary .
[1334]tools te
[1336]1974 Assault in the 3rd: degree
[1338]=. Todays date is August 9, 1976, the time is 1615 hours,. the person
[1339](to be interviewed is Doris Ann Duafala, DOB 08/24/55, 1800 Sohn’ Road,
[1340]- Aliquippa, Pennsylvania,. phone 412-375-1013, attends Edonboro: State
[1341]-, College where she will be a senior this fall, majoring in sociology,
[1342]“College address: Douglas #2, Heather Apartments, Edenboro, Pa: 16412.
[1343]Present during the interview is D/Sgt. S. Michaleski and D/Cpl. R.
[1344]Swain, Montgomery County Police. : mo
[1346]Code: D-= Duafala.
[1348]_S = Swain.
[1349]M- Ok; Doris go ahead and go back to when you first met Gino 7
[1350]D- I met-Gino last summer, he and some of his friends came into
[1352]- Where.I work and I dated him all last summer, he kept in ‘contact ;
[1354]with me after I quit work. and went back to school and then when
[1355]I came down here again this summer, I went out with him once or |
[1356]_ twice. and he would come in to see me at work. Taser ste
[1358]M - You say some of his friends, do you know their names?
[1360]~D- Sully; Jason's brother, Jason, Patrick Sherman _ -
[1362]M -: Sully, who is Sully, do you know his full name?
[1363]7 D - No not positive, but it might be David Sullivan, I'm not-sure
[1364]C . “Mo ‘David Sullivan rata
[1365]4 D - ‘It might be, but I'm not sure,
[1367]M- “Well, how dia it come that you met Gino -
[1368]-D = Well t work | wh and his place is just down the.
[1370]~~ road, they stopped in fora drink and we talked: to éach other “=.
[1371].. + you know, and he asked me if I needed a ride into work the’ next.
[1372]day, which I did, he took me to work and then we just started :
[1373]“going out. . Se ta
[1374]M =" “Did.Gino indicate to you where he lived at?
[1375]-D'- ‘Bethesda, or what ever it is
[1377]M - Bethesda
[1379]D- yeah, he lived in a condominium there
[1380]M = Do you know the address:
[1381]D ~-° No, Gino would never give me his address or his phone
[1383]he didn't want me to know
[1385](NW'88326 Docld:32266807 Page 22 -
[1387]M
[1389]"NW £88326 Docld:32266807 Page 23.
[1391]. Would you recall the name of the restaurant if I happened to 7
[1392]Mention it to you ; SPREE ae
[1396]“but he said he lived in a condominium in Bethesda
[1398]‘How did you get in touch with him
[1400]“6 you think that he was mixed up in something that wasn't —
[1401]exactly on the up and up? _ ean
[1403]-. just for the different times when he wouldn't
[1404]~humber of his address. He said he didn't give
[1406]‘such as
[1408]did he ever make any trips to New York —
[1409]did I
[1411]did he
[1413]Would the name Pooks Hill ring a bell?
[1415]No|
[1417]How about Prominade
[1419]No, he has a good friend down there who owns a restaurant that.
[1420]probably would know exactly where he lives: me
[1422]do you know who that friend is?
[1424]‘no, I know that is where Gino worked quite often.
[1426]no
[1428]_he never mentioned the name of the restaurant to you. ane
[1430]-uh huh,’ I'm pretty sure that is what he said, I'm pretty sure’.
[1431]that is what he told me, I never really, Gino just always wanted -
[1432]“to keep ia lot of things to himself so I never really questioned: —
[1433]“him too.much. I didn't ask where he lived or anything like that
[1435]I never did, well either I called Gino's Classic Cars or else’.
[1437]- E- didn't get .in touch with him. He usually was the one who would
[1438]_.get in touch with me, , ok
[1440]yes
[1442]Jwhat makes you feel that way?
[1444]and ‘at times he said he wished he could tell me
[1446]just couldn't and a awful lot of times he indicate
[1448]didn't come right out and say
[1450]uh, right off I can't think
[1453]M
[1455] M-
[1457]o
[1459]NW 88326: Docld:32266807 Page 24
[1461]oh, I guess it was, well it was my second semester of school,
[1462]‘you know, which was this past term, so it must have been. in.:
[1463]‘Pebruary, March, April : . ed
[1465]- Did he say why he went to California?
[1466]“did he drive out or fly out, do you know?
[1468]‘that is’ the one that he presently owns
[1470]- it had Maryland tags on it
[1472]well, uh, you know
[1474]you assume it was Maryland tags
[1475]well, I've been in it before and I am almost positive it had S
[1476]Maryland tags on it. I believe he bought it off somebody.in’°
[1478]. Pennsylvania, but it did have Maryland tags on dt
[1480]_ you don't know who he bought it from do you? »
[1481]no
[1483]do you recall the name of Gino's partner
[1487]Jason
[1489]of yes he did»
[1490]. \
[1492]_ frequently or infrequently
[1494]Uh, pretty frequently, as a matter of fact he was just there, -
[1496]‘a couple times this summer his partner lives in New York. and -
[1498]Gino went there quite often and he spent a good deal of time ‘in
[1499]California recently. ; ; woe
[1501]how recently?
[1503]I was under the impression it was for art, looking. for cars and
[1504]... things like that = er
[1506]- of think he, I'm almost positive that he drove back because that
[1507].is when he bought his second Lincoln a
[1509]“= yes, he owns two presently, and he drove it back and I'm not >
[1510]_) exactly Sure how he got out there. os ae
[1511]the wh, back up a little bit, you mentioned that you had seen
[1512]“| .Gino's truck go down the road, Monday and uh that is ‘the brown.
[1514]one, did it have Maryland tags on it or? pes
[1516]yes it did
[1518]Jason
[1521]oN
[1523]o
[1525]M
[1527]M
[1529]NW 88326 Docld:32266807 Page 25
[1531]_you,don't by any chance have the address
[1532]“no, his last name may be Sullivan but I am not sure _
[1534]“could you describe him, have you ever met him?
[1536]Ue ug.
[1538]and Jason whenever Jason was in’ the area, Jason .and:Gino. would.
[1540]- phone
[1542]“about: how old?
[1544]“I would guess 45
[1546]is Jason married, do you know?
[1548]do you know her name
[1550]he uh
[1551]you don't know his last name,do you?
[1552]no, but I know where he lives
[1554]you do
[1556]_up at, by, near Coney Island, his house is right on the water”
[1558]Oh, yes, ‘several times, Gino: ‘and Jason and I went out ‘to dinner
[1560]Stop in to see me and I talked to Jason a few times: over: the
[1562]Could you describe Jason to me?
[1564]- he is a nice looking man, gray hair, mediun build, I'd say he
[1565]ds about 5*8", 5'9", blue eyes - es
[1567]how much would you say he weighed? |
[1569]uh 160
[1570]ah huh, you have been to the house up there
[1572]: yes
[1574]no, he may have been married at one time, but presently he is
[1575]-.not married, he has a housekeeper ne
[1577].I can! t remember it, I did: meet her, but I can't remember her 0.
[1578]name , ree opens
[1580]but you say the house is located in New York, Coney Island
[1582]“down .from Coney, it is in Brooklyn
[1584]Brooklyn
[1586]yeah
[1589]MoM.
[1591]wM
[1593]‘always
[1594]always
[1595]always
[1596]- can you give me an estimate of how much
[1597]"no I never
[1599]va couple of hundred dollars
[1601]- Patrick : a 2
[1602]- Sherman, just quit
[1603]what did he look like?
[1605]_uh, red hair, long, very long mustache, fairly heavy, he was
[1606]‘short, 5'7", 5738" . . ; ren
[1608]-. do-you know why he quit?
[1610]“do you, have you been inside the building up there
[1612]Did Jason ever tell you what kind of business he was in? -
[1614]no, uh, I questioned Gino one time as to what Jason did and - .
[1615]Gino evaded the question and another time T asked Gino how ©
[1616]come if they were partners, how come it was Gino's Classic. _
[1617]Cars and uh you know Gino just said, not to ask questions |.
[1618]and made a joke of it as he usually does a
[1620]to your knowledge, did Gino carry a lot of money on him?”
[1622]a sometimes ‘even more than that, he always you know, had quite : oe
[1623]large sums on him a . area nbacger!
[1625]‘uh huh, who did Gino have working for him, you know immediate ~
[1626]Workers, right there all the time an Ca eo
[1628]Patrick just quit
[1630]them if they split. Patrick was back in the area, Patrick had.
[1632]been in a hospital and he came back, a matter of fact he was .-
[1633]in Sunday night, the night before the last when I saw Gino and.
[1634]-then he also came in with Gino's brother uh and sister-in-law. .9
[1636]with Patrick when he came in last Monday
[1640]oh yes
[1642]NW 88326. Docld:32266807 Page 26
[1645]MM
[1647]M
[1649]"NW 88326 Docld:32266807 Page 27
[1651]you say he had some stuff. stolen from the showroom
[1652]-- that is what, I was told from other people
[1654]- dia he have a large number of people hanging out up there.
[1658]do you know where he lived at
[1660]oh yes
[1661]that is a long drive
[1663]yes it is, I often asked him why he didn't bother to get ‘an
[1664]“apartment or house up here, but he didn't Want to 0s.
[1666]well uh, he used to have three usually three in the showroom
[1667]and he had about three in the back that he was working on and
[1668]I don't know if he did sell that Cadillac or if it was stolen -
[1669]or uh, there had been a car in the paint room oe
[1671]now did you hear that a Cadillac was stolen in the paint room
[1672]from California a
[1674]* I had heard that only through reading the paper, as a mattér of
[1676]fact someone else called:my -attention to it
[1677]and I couldn't underst i .
[1679]“no, he also had another boy working for him, a young kid,
[1680]named Jay, Jerry, Jack his name was Jack. I think he was only
[1682]about 16 or 17
[1684]ran
[1686]no, he was just. a young kid and then of course thea uh man who.
[1687]. Lives next door he re-does furni, he refinishes furniture, he ©
[1688]“would come over occasionally and the man who has the garage >
[1690]just down from him would ‘come down, but other than that .0. f°.
[1692]did Gino ever indicate to you that he commuted, commuted .between
[1693]' Bethesda ; : ee
[1695]did he ever say why
[1696]no
[1698]did he ever say why he got located here instead of down in
[1699]Bethesda, his business ee
[1701]he said that he felt this was a better location because of its
[1703]where it was in relationship to New York and” Philadelphia-an@ => |
[1706]D = some other places, just general it was a better place
[1708]ooM =, why wouldn't New York and Philadelphia necessarily be a good —.
[1709]; location to be close to : a
[1711]D- I don't know |
[1712]M - _you don't know ;
[1714]D- I'm not positive, but I think Gino was. thinking of moving ‘out:
[1715]_to the coast very soon Sos an
[1717]M-— out to the coast, why do you say that.
[1719]o
[1720]I
[1723]Gg
[1724]a
[1725][a
[1726]| oad
[1727]om
[1728]oO
[1729]Q
[1730]W
[1732]Qo
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[1734]cM
[1736]D
[1740]ra]
[1741]"Qo
[1742]are
[1744]n
[1745]fel)
[1746]ra
[1748]Q
[1749]a
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[1753]3
[1754]Q
[1755]ct
[1756]ie)
[1757]5
[1758]ry
[1760]o
[1761]ie)
[1762]Ser]
[1763](t
[1765]West Coast
[1767]~ which brother came to visit him
[1769]M
[1770]oD ~ Joe, the baby in the family 7 mo
[1772]M _ Jos, where was: he fron?
[1774]D- Connecticut |
[1776]M ~ Connecticut. Did Gino ever buy you anything?
[1778]D ~ oh yeah, uh he sent me roses and little things
[1780]M ~ did he ever buy you any jewelry —
[1782]'D~ no, not that I can think of -
[1784]S =. I'm just curious, when we first started talking about him, you”
[1786]Mentioned the fact that you felt there qos comething, something ~
[1788]| wasn't quite right about what. Gino was doing and You spent some ~
[1790]“time in’ the shop and everything, did you have any idea what
[1791]that might be =
[1793]D- no, T uh, 1 never, I often wondered about it and r even mentioned -
[1794]- it to my sister, my sister had advised me to stay away from Gino, _
[1796]‘but
[1797]Se well, why did you tell your sister if she advised you. to stay ae 7
[1798]away from Gino | _ : as _
[1799]; D- just that thought he was doing something illegal that I thought
[1800]‘he was mixed up in something, I doen't know what just cars a
[1801]og — you must have had some guess or something
[1802]D- ~parden me
[1804]‘NW-8B326, Docld:32266807. Page 28
[1806]S ~ you must have had some guess or something
[1808]a D- no, it was just you know, I thought it was very odd that‘he
[1810]- would never give me his phone number or things like that and --..
[1811]well impression of other things, everything seemed very odd to
[1812]me a | ren
[1814]fe)
[1817]for instance, what types of things did you question
[1819]'
[1821]Do = uh
[1822]Ss
[1824]- don't miss understand, we're not trying to divulge any evidence
[1825]| against Gino in any way, a ae ar
[1827]M- we're trying to find out who aid this to him
[1828]D-. xight off, I just cant think _ : _
[1829]s - what about his partner, did he every say anything about him
[1831]~D - no, not anything much
[1833]“-S -.. how often did his partner come down here, about, that you know —
[1834]D-- oh, not that often, they would call each other quite. frequently _
[1836]- you know, like once every day, they would call each other. 0
[1838]C + S =. once a day
[1839]D- "probably
[1840]‘s - when you say not that often, how often do youmean
[1842]D- uk, lets see, I'd say once every few months Jason would be dewn
[1843]a ‘cause as far as I’ know Jason may have been down :twice this summer .
[1844]to my knowledge - _ So . 7 , Coo ge gerne
[1845]M- how recently, what is the most recent time that he was down
[1846]D- he was, definitely down here in JUne because he stopped in to). |
[1847]_ see me, but he may, I'm not positive, I think he was taking ao.
[1848]plane out of Baltimore and -I think he stopped in, =f think Gino.
[1849]‘had taken him to the airport, but I'm not positive about that _
[1850]S - out of Baitimore to where, back to New York
[1851]D- I have no idea ,
[1853]S - going back to the very recent past, the last time that you saw»
[1854]Gino was say about two weeks ago Co a!
[1856]-D -- uh huh
[1858]NW 88326 Docid:32266807 Page 29 . wo
[1860]M
[1862]’ £unny towards Gino and you know they were teasing him about '~“
[1863]~-you know things like that, that was basically the,. other than
[1864]“- general, his brother had bought a new car. and he had brought
[1865]“- Et’ down for Gino to Look at it to see what Gino thought °°
[1866]was and the conversation just jumped around about cars and that.
[1869]he bought it here in Maryland or
[1871]“was that including you
[1873]. when you were dating Gino, last summer, about how often were - |
[1875]about every week and he would take me almost every week
[1877]‘once or twice a week, something like that
[1879]. and he stopped in and was with who ~
[1881]his brother JOe and his sister-in-law and Patrick Sherman
[1883]OK, did you get an opportunity to talk to him
[1885]yeah
[1887]what did the conversation involve
[1889]oh, they were giving me a hard time before and like being very
[1891]what type of car was that, do you know
[1893]“it> was something like a Vega, something like that
[1895]‘no, well his brother bought it in Connecticut and wanted.Gino:
[1897]to see it and they were on there way to uh Virginia Beach ort one ~
[1898]of the beaches for a few days rae
[1900]did Gino every during the time you said, that: you were trying
[1902].' to break.off the relationship, at least. slow it down some, uh”
[1903]_at-any time during when you were having a good relationship, _
[1904]did he ever give you any indication of how his business was >
[1905]-doing or anything like that. ae
[1907]uh, Gino always tried to make everyone think that. he was doing
[1908].. very well, you known ; : ly .
[1910]yeah, occasionally he would you know make a joke if T don't
[1911]get. this car sold that I'm not going to have you know, you
[1912]‘know some money, things like that, but usually he would try:
[1914]to make it sound as if he was doing very well and he would 9."
[1915]try to you know show off his money, try to be very extravigant.-> .
[1917]‘with his money
[1919]you seeing him
[1921]NW 88326 Docld:32266807 Page30 Be Pe ee aaa
[1923]f™,
[1925]NW 88326. Docld:32266807 Page 31_
[1927]' this is sort of personal, but aid he every purpose marriage,
[1929]“yeah, we had talked about it
[1931]oT don’ t know what his means were
[1932]do you know what r mean by high roller
[1934]“uh, -yeah, In some ways I think he was and in other ways: r
[1935]“don't know | a
[1937]_ aid he gamble any to your knowledge
[1938]no he quit gambling
[1940]how much, what do you mean by when fhe was younger
[1942]well, I'd see him, you know I would see him two, three, maybe
[1943]four times a week and then, uh, Gino did buy me a piece-of
[1944]jewelry, he bought me a charm for a charm braclet, they had
[1946]a going away party for me but that was just you know everybody
[1947]had bought me, Gino wouldn't always take me out on my day off
[1949]‘because a lot of things would come up that is another thing that»
[1951]I couldn't understand is uh we would make plans to go somewhere
[1952]and all of a sudden he would call me up that afternoon and say
[1954]“I'm sorry but I must go to Philadelphia for I must go here,: he
[1956]just made a recent trip to Philadelphia as a matter of fact, uh |
[1958]’ he. stopped by to take me with him, but I already had another “a
[1960]date, so he left
[1962]aid he say “why he was going to Philadelphia
[1964]no, ears usually
[1966]to you
[1968]uh, would you say he lived above his means or within his means
[1970]dia. you get the impression that maybe he isa high roller;
[1972]“when he was younger he gauoled but he dicn't gamble any, more
[1974]pat the time that you have known him, your knowledge he has me
[1976]never gambled
[1978]» how do you “know ‘that he gambled ‘when he was s younger
[1980]“well he told me stories about you know when they used to go ee
[1982]to the race trach and you know things like this:
[1984]either just getting out of the service or while he was. in. the oe
[1985]service :
[1987]did he ever explain to you how he came into money ‘to set. up
[1988]his business ee
[1990]-no, and I never really asked him, Patrick vas bine wiping?
[1993]oo
[1995]NW 88326 Doctd:32266807 Page 32
[1997]Don. o
[1999]n
[2001]“no
[2003]in Virginia
[2005]aia Gino have a bookkeeper ‘or a Secretary of anything
[2007]‘two or three years ago
[2009]let me ask you this or maybe you can give us some kind. of. an”.
[2010]. answer, ox a speculation anyway, since you have known Gino and
[2012]~ dated him and so forth, did he ever. indicate to you or did you ©.
[2013]“ever get a feeling that Maybe there was somebody ¢ out to. get him
[2015]that Gino worked very hard for everything that he has gotten.
[2016]Patrick I think was trying to advise Gino to get. out of what
[2018]he was doing, I don't know what Patrick, when Patrick was drinking
[2019]or Patrick would tell me how you know he wishes Gino would
[2020]just quit all this and I don't know exactly what Patrick meant
[2022]by quiting
[2024]did Patrick go by a nickname
[2026]when was the last time that you “say Patrick was with Gino and
[2027]then, where is Patrick now, do you have any idea.
[2029]do. you know where in Virginia
[2030]no
[2032]a guess —
[2034]no, he may be working in construction, but I'm not: sure, it. ais
[2035], either. construction or at a garage something like that.
[2037]does fhe have any friends, relatives. or anyone ‘that he dates.
[2039]. around here
[2041]~ Patrick, no, ‘Iidon't know of anybody that he would keep 3 in)
[2042]: contact with ‘
[2044]“does he have a car
[2046]ouh a chevy, I believe it is a Chevy, that Gino had given him ae
[2048]5
[2050]“no; he had one years ago but she . and he asa’ t
[2051].-. réplaced it . _ ;
[2053]uh, I guess quite a few you know
[2055]no, but uh, not so much Gino, but I knew Jason. has had ‘a ‘couple
[2057]stunts with people in his neighborhood really and they had. gone a
[2058]as. far as doing damage to cars and things like this, and I knew...
[2060]* Jason wasn't too well, you know slashed roof tops. and. things
[2061]_ like this, I knew things like that, but as far as Gino- not rT
[2062]didn! t know of anything ;
[2067]-D~ car rental at the Airport because that is where friends friends
[2068]brother, Sully, I think it was Sully that runs it
[2070]--M ~ what airport, do you know?
[2072]o
[2073]|
[2075]‘The Baltimore, baltimore-Washington
[2077]M- Does the name Fran O"Brian right a bell?
[2078]dD no
[2079]M -" How about McGowan?
[2080]pe no | |
[2081]OM - How about the name Joe Nesline?
[2082]De no | ~
[2083]Me “How about Charles Tourine?
[2084]: _ no;
[2085]M - did he: ever make mention of an individual by the name of “Charlie
[2086]a ve the Blade? ; . ; es ;
[2087]. M - to your knowledge did Gino ever carry a gun on him?
[2088]pene |
[2089]Me “to your. knowledge was he ever fearful for his life? 90>
[2090]De no . | 7
[2091]‘'$ -~ pid YyOdu.ever have any indi zation at all that he was in at :
[2092]~. -o. financial bind or for some other reason he might. want to. double
[2093]cross his: partner or anything like that? .
[2095]og - we know he garble
[2096]--D on don't think Gino would every doublecross Jason, they were very
[2097]oo close ‘and pes Be oon
[2098]M - let me ask you this, do you think Jason would ever harm Gino? .
[2100]M- why do you say that? a
[2101]; D- I don't think he would, they seemed to get along ° very well and
[2102](. “>. they seemed to be very close in their business PE
[2104]NW 88326: Docld:32266807 Page 330 vs
[2106]MM. - Why would Jason do something like that?
[2108]f.o=.* SD - some disagreements in the neighborhood, and you know he had
[2110]oo a _killed a lot shurbs and they in return drove nails in his. cars.
[2111]or something like that and went back and forth, but as far as
[2112]Gino, no, I don’ t know of anything
[2114]S - Has Gino ever been married, do you know?
[2115]oD: he told me he wasn't
[2116]‘S - had he ever
[2117].D ='-he told me he had never been
[2118]-M ~ let me show you'a couple of pictures and see if you recognize. -
[2119]- any of these people. do you recognize those two individuals? »~
[2120]D - ‘no
[2121]M - you don't know them, how about these two individuals ©
[2122]D.- . that is. ; Gino, but I don't know who the girl is, this most have,
[2123]; been ‘taken recently. though Da :
[2124]| M.-. Why ao you say. that?
[2125]JC — D- tT ‘recognize the suit that Gino has on, it just got that within
[2126]see year a
[2127]Mo =. you don't know who the girl is. Are you sure that Gino lived
[2128]_ in’ Bethesda an
[2129]| “Do. “Gino. would. always just refer to it as outside. of: D. Cc. “and then
[2130]Cee just ‘recently he had been more spacific viiere he was living and
[2131]_ oe - I know Gino has .a housekeeper or somebody, because Patrick told.
[2132]| : 7 “me that Gino had somebody ‘coming in and all the*time watching .
[2133]joe. 8 his dog and watching the house for him and. Gino. didn’ t | get along.
[2134]well with his neighbors as far as I know .
[2135]Se do you say that
[2136]D -. because they always complained about where he parked his ars
[2137]“ occasionally I guess he would drive the older cars home and he
[2138]“would want them right on the lawn close to the house and he told
[2139]me several times when people would come over and try. to fight with
[2140]"him he would tell them off and as far as I know he wasn't close
[2141]. to anybody down there, with exception of the Man. who owned . the
[2142]restaurant, I know he _
[2143]M- he was close with this guy who owned the restaurant -
[2145]—,
[2146]oo
[2147]1
[2149]Gino, always, not always, I know he rented some cars through the —
[2151]NW.88326 Docld:32266807 Page 34 _ a ae
[2153]= s - Was it a social relationship too?
[2155]va -. D- yes, I don't know for sure but it seemed like Jason would
[2156]Nee usually call the shots and Gino would usually Jason had more
[2157]to say about the business
[2159]M - .was there ever any indication as to who actually owned. the °
[2160]business? . oo as
[2162]- I took it that they were partners .
[2163]=" Partners, 50 50. ‘Did the name Stanley Tashoff- ever arise?
[2164]- Is that his lawyer? .
[2165]- yeah
[2167]~ yes.
[2169]-_ have you ever met his lawyer?
[2170]- no
[2172]~ what contex did it come up in?
[2174]BU FB U Fy gz .0
[2176]a
[2177]i
[2179]- uh, ‘problems with the place, the city woula say he. had to have a
[2180]os such and- such and he would contact’ Stanley _
[2182](. “.M = _ The 75 Lincoln, the white one I believe it was, do yoann =
[2183]Seeing that one? . ee
[2185]D- No, it wasn't white, one was beige and the other was silver, —
[2187]wasn't it. ; a er nee
[2189]M.- Silver, OK, the one with the tag number GINO
[2191]oan yes that was
[2193]~ which one did he bring back from California?
[2195]D ~_ the beigh one, it was tan color, cream colon interior was, the
[2196]7 tes one that he had driven back :
[2198]Ҥ.- that trailer that his truck was pulling, describe it. for me sO)
[2199]r know we are talking about the same trailer :
[2201]Dp - its uh white and it has Horseless Carriage Carrier written on it:
[2203]$=. about how big is it?
[2205]D- q think it is an 18 wheeler, I'm not sure, but rt think at is s
[2206]oo M = we just came by his place of business and we saw. this. big: tractor
[2207]( _ -. trailer parked in the back, without the tractor, does. that. belong
[2209]to Gino?
[2211]NW 88326 Docld:32266807 Page35. ns
[2213]-D- ‘he had two
[2215](Mo he had two of them?
[2216]: Dp- yeah
[2217]M = you don't know where the other one is?
[2218]D - did that one say Horseless Carriage Carrier on it?
[2219]M-. no, this isa pretty, big. one it takes a tractor to pull an eight
[2221]- wheel
[2223]D - OK, this one, this is the one that I just. told you about tha I.
[2224]: _ believe I saw last Monday night a re
[2226]S -> did. you get any impression at all, you must have: had” some’ eee
[2227]: -; impression because you said it wasn't Gino driving it. so. what.
[2228]Kind of impression led you to believe it wasn’ te Gino? | .
[2230]D- ‘the man in it didn't look like Gino
[2231]S - what did he Look - like?
[2232]D ~ -T: honestly can't tell you, I honestly can' t
[2233]M - Does the name Bill Bogley ever come up in conversation, ‘how, eo!
[2234], .. “about a name Ronald, Ronald Smisek? .How about a. sey By hes ~
[2235]{ a mame: of Knohl? 7 , a
[2236]M- Dia’ Gino. seem to be upset over the fact: that he had three of these
[2237]a cars ‘Stolen? a
[2238]‘D.- “no, not at all
[2239]MS he dian’ t?.
[2240]“op + “that is why probably the ‘reason he didn" t mention it tome |
[2241]$s oa néver mentioned it to you?
[2242]-D ~ never, + not once did he say. anything about it... He was in an
[2243]7 extremely good mood : Sle ae
[2244]s- Is Gino “going with anybody now since you all have kind. of
[2245]“D ~ not that I know of, Gino is very set with me, I plan, ‘uh and
[2247]going to talk with him, but when he came here to pick-me-up.
[2249]'» that one time and take me out, he was very upset with me that.
[2250]“.. I already had another date and you know he was in the bar and °):
[2251]he tried to joke around with me and try to get me. to: come over -
[2252]sit with them and his brother mentioned going out. ‘to dinner’.
[2253]together and I just made light of it and Gino was a. Aittle:.
[2255]a ~
[2259]NW 88326 Docld:32266807 Page 36
[2262]‘D-~ upset over that. ; . .
[2264](oo M - how does, the name Louis Piccerelli every mean. anything?
[2265]-... but does, you say Pat Sherman knows, worked for. Gino and would
[2266]know what. went on at the shop if anything?
[2268]D- Patrick worked there, Patrick.had lived there until a just about ;
[2269]“oc. a month ago : .
[2271]-S.- why would he leave, did he ever. -elaborate on, just Gino had
[2272]_°)things.on his mind, he never elaborated on it.
[2274]—D - -no-
[2275]M - did Gino ever mention going to Detroit?
[2276]»-Do=no |
[2277]; M- he never mentioned that. 1 He did say he went £0 California, :
[2278]“you recall where in California? ca oe
[2279]ae) - Los: Angeles T think a —
[2280]M = you: think? | 7 -€
[2281]~~ D- uh, he also went to Florida, I forgot -
[2282]c M-- ao you know where in Florida .
[2283]: D- uh, Ft. Lauderdale
[2284]Mo “do you know where?
[2285]-D - uh, no, and then he went to Clearwater
[2286]S$ - for: what, “do you know? :
[2287]‘Die in this Letter it says he going to look at a Rolls “Royce, at
[2288]; least he said that is why he is going to Clearwater’ ==
[2289]oo 2 "d6! you know where in Florida he went »
[2290]op “Pt. Lauderdale |
[2292].oM = In SOrry, I mean California
[2294]D- or can't remember, I thought it was Las Angeles. He even “tried
[2295]- ‘to convince me into going out there for a weekend _ ge
[2297]‘iM -. @id Gino. ever mention anything. about having a brother. that: owas |
[2298], in trouble with the law? we
[2300]( 2 Dos no Gino came from a very large family and he uh .wasn' 'e'real: |
[2302]- close with anybody. except his brother Joe was-the impressions.”
[2303]~ that I have gotten, he though the world of his ‘brother Joe. re
[2305]NW'88326 Docld:32266807 Page 37°
[2307]Me
[2309]OM
[2311]t
[2313]«> Gino and Jason both Liked the food there
[2317]Is it in the city?
[2319]A little car, a Classic car
[2321]how about a guy named Bob White? does that ring a bell
[2323]no
[2325]' Can you think of anything else that would be of some help to us?
[2327]Not right off I can't
[2329]let me ask you a question, when you went out with Gino and
[2330]-Jason up in New York, where did you generally go? :
[2332]Oh, I only went out with Jason and Gino one time in New York
[2333]and that was to an Italian Restaurant, Jolies :
[2335]-Giollies, an ItaliansRestaurant, something like Giollies, af a
[2337]“No; it was, I honestly can't remember, it was. run by an
[2338]~-Italian family. who I guess it has been in the family. for years.
[2339]- and they seemed to both go there.
[2341]The, ‘charm. that he bought you for your praclet what erst Se eae
[2342]- was” it? Se
[2344]Where was it purchased, Go you have any idea? _
[2346]Ina little jewelry store in Aberdeen somewhere. —
[2348]“pia he always make reference to us people from D.C. 80 fee
[2349]“you mentioned something that he made reference to us People
[2350]from D.C. Let
[2352]‘no, to; he always said he lived outside of D. Cc. and he uh, poe.
[2353]ro always ‘thought that he lived in D.C. up. until one: time. when |
[2355]- Che.got a traffic ticket last summer and when he. pulled out.a.~
[2356]--. Maryland ‘License, I said I thought you lived in’D.C. and he...
[2357]said well I say D.C. but it is really Maryland ee ie
[2359]Did he ever talk about going down to West Virginia any?
[2361]no; he: ‘did go to Pittsburgh in’ June to give somebody a ‘car, :
[2363]“he was sélling somebody something it was more like’ a package a mo
[2365]‘then he went you know to Pittsburg and he was going to bring.
[2367]. .it to here, they had it worked out, so I know Gino - went tO
[2369]‘Pittsburgh in June
[2371]what time did he generally get into the shop if you know?
[2373]NW 88326" Dovcld:32266807 Page 38...
[2376]n
[2378]vu Zz
[2380]zou Sg
[2382]is this the most recent letter you have?
[2384]“uh, D believe so because I think after that after. he went ‘to
[2385]Florida is when he went out to California and he didn’t bothe
[2387]- When he called you did he call ‘collect?
[2389]No, this was when I was in school
[2390]oh, I see, at school
[2391]yes.
[2393]pid’ ‘you get the impression that he fouled. around a lot with |
[2394]other women other than you :
[2396]-. yeah
[2397]you: did
[2399]was he a jealous type person? in your opinion a
[2401]“aid he ever give you. any money for your schooling? -
[2403]“no
[2405]Os
[2406]-he offered to do a lot of: things for me but I'm not.the type.
[2407]person to take them rr
[2409]not until late, he wouldn't get in until il or 12; never -
[2410]early
[2412]and he usually left at a decent hour?
[2414]well it varied, sometimes he would leave at 6:00, sometimes at
[2416]7:00, sometimes he would stay until later on, depending on what —
[2417]he wanted to get done .
[2419]to write to me at all from California, he called me: he never.
[2420]would write
[2422]No, a lot of times he would call ‘me person to person
[2424]he would call you: at the restaurant oe we ae
[2426]un, average, he didn't Like it when I went out with other
[2427]“people and he got upset when he would call up at school and r :
[2428]wasn't there, he always, he'd :joke around, but he meant was.
[2430]he was joking around
[2432]did he ever: give you any money at all?
[2434]Like what did he offer you?
[2436]to put a phone in for me. He offered to get me a car, you | -
[2438]NW 88326 Docld:32266807 Page 39
[2443]D - know used, I was trying to decide whether to come back down
[2444]; here again I didn't have a car and he told me that he would. give
[2446]{( : oe me a car if I came down here
[2448]Me how about, you say, Pat lived there
[2450]-D- yeah, upstairs
[2452]M- upstairs, do you have any idea, how long Pat livea there? |
[2453]“De. ever since I’ ve known Gino he lived there _
[2455]oM = ‘for at least two years then
[2457]‘D ~. well
[2459]M-. two summers, that you know of
[2461]D~ a year
[2463]-M = ‘a-year, OK. Who drove the truck usually when here ONE soaking
[2464]; to be picked up? 2 eet Te tes
[2466]D - Gino used to have drivers, but right now I think Gino | was doing
[2467]it himself, I'm not positive, but I think so
[2469]a Dee ~Jason' S brother and Gino and this other man who will be. at ‘that.
[2470]a ao, ear rental place, all ran around together, the three of them.
[2472]M- Jason’ s brother, the guy that ran the car rental ‘place
[2474]D- the one that Gino would come see at the car rental place;
[2475]Gino, uh I was there twice with Gino at this car ‘rental place
[2476]‘-and both times he was. there, so.I know he does something» there: —
[2478]Mi now, this is at the Baltimore-Washington International. Airport
[2480]a “right and if you can't. get ahold of that man
[2482]“oM - what does this man look like?
[2484]D- uh, he has glasses and he is dark hair, if you can' t get him Boe
[2485]: there I know another piace where you would be. able ‘to. find out
[2486]- some information, it's called the Tim Buck Two Bar somewhere: .°-.
[2487]in that area and that man goes there all the time, as a matter |
[2488]- of fact Gino used to go there a lot with him
[2490]M -° and they were good friends
[2492]D -: you know the first time I met Gino the three of ‘them were
[2493]together, David and Sully and Gino were together
[2495]NW 88326 Docld:32266807. Page 40
[2497]a.)
[2499]M
[2501]oM,
[2503]aM
[2505]. that runs the place
[2507]phone call from what was her name Carol
[2509]It - isn't. that he was married, up until he died he had a wife
[2511]“uh huh
[2513]David
[2515]David, _ Sully and Gino were together, I think that is there —
[2517]you think it is ‘the man that owns it
[2519]right
[2521]but you think the person who owns the car rental place maybe. Be
[2522]- Sully or something” like that wh
[2524]No: there is three, . David is ‘one person and Sully is another
[2525]person .
[2527]right » and it.is either David or. sully, mn always: got. ‘the. two. of
[2529]‘them mixed up because whenever Gino would talk about: them: there al,
[2530]and I couldn' t keep them straight ; ; ca
[2532]Well, ‘the reason we asked you if. you had any inclination that ane
[2533]“Gino was married is because he was Co. :
[2535]tT: thought ‘that he, he had been because, well, last year’ there -
[2536]would ‘be note on his desk saying, you know, he had gotten |. a era
[2538]“uh huh
[2540]-. Carol, OK, and uh I didn! t want to say anything + you know about |
[2541]it to Gino and he suspected. that I suspected.-something and he es
[2543]. got real, very upset with me and: we argued over: it and it. is”
[2544]"something I didn't want to know either way because I. just: didn’ ty
[2545]or didn" t want to no and Gino was “real upset that: night
[2547]does. that, knowing that he was “married does’ that explain. the 7
[2548]“secret about it, about his business and everything: or do- you _
[2549]« Still feel there is something that there is Something of: a
[2551]: mystery. about it : ane
[2553]I still feel there
[2555]because you did suspect at the time
[2557]OK, I just wanted to make that clear. This is a very mysterious ‘
[2558]“gituation and we are trying to get to the bottom-of it all.and.~
[2559]~ther is only one way of doing it and that is to talk to people.
[2561]that were associated with him and like I say. you have cleared me. :
[2563]“some questions for us, but if there is anything else. Bhat you”
[2565]NW 88326 Docld:32266807 Page 41. . ke a oe a . os an ae
[2567]aa MM - can think of that would be of any help to us, to aidus |
[2568]cae we would appreciate it. We would like to get to the bottom
[2570]of it
[2571]S - Because this has happened : so quickly, it is hard for us. to.
[2572]keep it in our mind, the garble ...- that Tinker
[2574]wrote down. Do you know the relationship there, Tinker ee
[2576]Dd -) no
[2578]sr Thereiis, there + was something in addition to that, that
[2579]bothered you, that bothered you sister
[2581]D -. -my. sister, I.made mention to my boss, I don't know. if you
[2582]. talked to him or not |. ;
[2584]MA up at the restaurant
[2585]‘D> yeah _
[2586]M - yeah, we talked to him .
[2587]D- - but, L thought no it's best to keep that to myself, put Foe
[2588]just discussed it with my sister that I suspect that. Be
[2589]( . M - the one time that you went to New York, did you. drive. up
[2590]| . D- yeah we ‘drove up in a rented car
[2591]M- “ina a rented car from where?
[2592]~D- 1 don't know, he picked me up, he picked me up in the car
[2593]M- why: a rented car | A
[2594]dD = cause we were: driving back in a 1940 Ford, Jason. had bought
[2595]; “it and it. was in Jason's garage
[2596]oM - how long ago was this?
[2598]-D- (this was last July, probably July ~
[2600]M- did he ever give you any explanation why he wasn't. upset:’
[2601]about having these three cars stolen from
[2603]D- ‘no, when he came out on Monday, he didn't even mention: “it. .
[2604]If it wasn't for somebody reading the paper and they came in’ |
[2605]they made a comment about. it and I said you" re kidding I wonder |
[2606]why he didn't mention it, cause they came in on. Wednesday and’
[2607]“he was in on Monday and the cars were stolen on Friday, Monday’
[2608]a ; ’ and Wednesday and I said you're kidding he was just: in here
[2609](. - and he didn't make mention of that to me and.I was surprised.he
[2610]os didn't say something you know cause something like’ ‘that you
[2612]| NW 88326 Docid:32266807 Page 42
[2616]re)
[2618]M.
[2620]NW 88326: Docld:32266807 Page 43
[2622]on Friday
[2624]_ the weekend prior to that-
[2628]“xight, like the cars were stolen I believe on Friday, or
[2629]' Thursday night weren't. they : ;
[2631]- Thursday night or Friday Night
[2632]OK, so Thursday or Friday they were stolen and. then it was” -
[2634]Sunday Patrick came in and Monday was when Gino and Patrick =>"
[2635]“and his brother and sister-in-law came in Thy Te
[2637]- no.
[2639]you don't know where Patrick was staying
[2640]Patrick had been in the hospital
[2642]| which hospital was he in?
[2644]it must have been Northern Virginia
[2646]do you'know what for?>
[2648]che was -in the hospital and Gino just made a joke out of it,
[2649]‘just because he was in the hospital he was still doing fine
[2650]‘and that is the way he passed it off.. I thought that was kind.” |
[2652]‘Well, OK, this concludes the interview, the time is 1715 hours
[2654]to find out that he had had cars stolen
[2656]would think somebody would mention. JI was very ‘surprised.
[2658]but Sherman wasn't working there
[2660]no, but Patrick was back, uh, Patrick was in Sunday night.
[2661]Patrick and Gino came in on Monday 7
[2663]the cars were: stolen that weekend, right
[2665]so, did Patrick say anything. about it
[2667]Moo.
[2669]_I-can'’t remember what he told me, I asked Gino why he didntt 9.
[2671]mention it to me and he said that when you asked how Patrick was, .
[2672]. E.said fine and he was fine, I said why didn’t you tell me that...
[2674]of odd that Gino wouldn't tell me that Patrick was in the:
[2675]hospital : woo na
[2680]- VICE-INTELLIGENCE DIVISION
[2681]MONTGOMERY COUNTY POLICE DEPARTMENT
[2683]; fe CONTINUING INVESTIGATIONS REPORTS
[2685]. PES OCR. #6 32
[2687]SUBJECT/CASE REFERENCE: SA Bugene Michael
[2689]| DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2691].. <08-10-76 |The. following hospitals were checked for a Patrick Sherman. in
[2692]oT Suly 1976 with negative results:
[2694]Montgomery General ‘Hospital
[2696]..JArlington Hospital |
[2698]| Fairfax. Hospital
[2700]Jefferson Memorial Hospital
[2702]08-10-76 : “A check with M.V.A. indicated the following vehicles
[2704]: registered to Gino Carrafa:
[2706]- }1964 Harley-paviason M.C. Md. 54900
[2708]| 1968 Lincoln, Md. GINO I ;
[2709]1975 Lincoln, Md. GINO
[2711]1969 Rolls Royce
[2713]41930 Lincoln
[2714]“14958 Cadillac Convertible
[2716]| 1976 Chevrolet Stationwagon, Md. EPP 200
[2718]the only vehicle registered to ‘Gino? s Classic Cars is. a oe
[2719]1569 International D.S., Md. FA 4254 . . es
[2721]5
[2725]08-10-76
[2727]PAGES _
[2729]NW 88326. Docld:32266807 Page 44
[2731]VICE-INTELLIGENCE DIVISION ; ; : Ge
[2732]MONTGOMERY COUNTY POLICE DEPARTMENT
[2734]CONTINUING INVESTIGATIONS REPORTS
[2736]vam .
[2738]: . on _
[2739]XUYPRIKX OCR 76-32
[2741]SUBIBCT/CASE REFERENCE: ee Eten Nee RAFA, Eugene Michael
[2743]: DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2745]08-11-76 | Telephone call from Lt. Juliano, BYCPD, 2 reveals the. following:
[2746]CAUTION a CAUTION CAUTION:
[2748]NOT TO BE RELEASED
[2749]i. Carrafa's body was found with the following weights:
[2751]de round. 15 lb. anchors, mushroom types,~ ‘blue in. color,
[2752]"Zurn"; price $13.50 on same with magic marker « c
[2754]2. 10 foot of 1/4" anchor chain, marked . eTbalye es:
[2755]3. Pwo (2) 1/4" shackleg, marked LVS
[2757]4. Brass padlock, 2 1/2", marked fA
[2759]Ais Advanced Affiliates Lock Co.
[2761]qr CARRAFA rented a truck from Stephanie Truck Co. (ph) oe |
[2762]on. 07- 21- 76 fora trip to Chicago. :
[2763]II. Reference ‘CARRAFA! S state of decomposition: |
[2765]a. hair separated from head (slippage).
[2766]b. skin Slippage on hands ae
[2767]c. legs drawn up in fetal position, knees bent —_ Oe,
[2768]_ in rigor mortis
[2769]_d. superficial laceration on forehead
[2770]e. observation: this state of decomposition not”
[2771]typical. of being immersed in water for. the. Limited
[2772]time period indicated. This state of decomposition.
[2773]would be more appropriate of a body exposed to heat..
[2774]and humidity prior to being immersed in waters
[2775]£. cause of death asphyxiation; manner of. death tigature ©
[2776]strangulation; type of death is murder - . a
[2777]g. the point that CARRAFA'S body survaced is a straight
[2778]line from Jay Knohl's residence; and according to o>
[2779]tide tables the surfacing is compatible to a disposition
[2780]of the body from Knohl's - waterfront _ residence : ;
[2782]PAGES
[2784]NW 88326 Docld:32266807. Page 45°
[2787]“'NW-88326 Docld:32266807. Page 46
[2789]VICE-INTELLIGENCE DIVISION
[2790]MONTGOMERY COUNTY POLICE DEPARTMENT
[2792]CONTINUING INVESTIGATIONS REPORTS
[2793]Ss ; CARRAPFA, Eugene Michael oe .
[2796]“ DATE. , OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2798]- According to Lt. guliano, Robert White is a W/M, 6", 200, .
[2799]07-18-38, Md. driver's license # W-300-745-000-567 Te check ff
[2800]with MVA confirms same and reveals that White's address is
[2802]‘also listed as 17929 aArchwood Way, Olney, Md. (David Knohl's
[2803].residence). White's license was issued 07-09-76 and same.
[2804]expires 07-18-78. Se
[2806]’ CARRAFA’S body contained the following papers
[2808]L: Bill dated 4/76, Cartiers (ph. ) Jewelers, for a chain
[2809]“- and pendant ~ $2,850.00. Q os
[2811]2. Commeréial & Savings Bank of Bel Air bank deposit slip
[2813]3. Carbon of a Treasurer's check drawn on the: Predericktowne
[2814]' Bank and Trust Co., to Eugene CARRAFA, dated 04- 14— — 7584
[2815]#31209, for $14,872.12 ;
[2817]At time of Jay Knohl's arrest in New York, he had in his
[2819]“possession the Maryland Dealers License for Gino's. Classical
[2820]: Cars. . Se ;
[2822]Surveillance - of David Knohl's residence at 2200 hours,
[2823]-08=10- 76, revealed a white vehicle in the driveway with D.¢.-. |
[2824]tags TRP 016, assumed to be transporter tags... -Listitng reveals
[2825]same are 75 Dealer tags to National Auto Wholesale. Brokers,
[2826]Washington, D.C. . .
[2828]Contact with Sgt. Skelton, Long Beach, California: P, Dey: Auto.
[2829]Squad; reveals that CARRAFA called the following numbers in.
[2830]Southern California from the Holiday Inn in March | 1976:
[2832](213) 464- 0563
[2833]465-8461
[2840]CARRAFA was supposed to pick up a car from one Donald. We
[2841]Babb, 2620 West Avenue M-8, Antelope Valley, California aes
[2843]93534, (805) 947-5460. the name Harry Andrews also came up.
[2844]- reference the theft while CARRAFA was there of _Babbs: 30. OE
[2846]31 Cadillac. “More information, to Follow. Un hae : ;
[2849]VICE-INTELLIGENCE DIVISION
[2850]MONTGOMERY COUNTY POLICE DEPARTMENT
[2852]CONTINUING INVESTIGATIONS REPORTS
[2854]ce) #6-3
[2857]SUBJECT/CASE REFBRENcE, ___CARRAFA, Eugene Michael
[2859]“DATE
[2861]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2863]Check with MSO reveals that they received a request from -
[2864]NYCPD on 08-04-75, 2150 hours, file 25, #23968 for further -
[2865]identification marks, etc., on CARRAFA. On 08-05-76, a o.-
[2866]‘Maryland State Trooper was dispatched to CARRAFA's residence
[2867]at 0844, arrived 0903, and cleared call at 1126 hours..-:This
[2869]. would have been the first notification that Mrs. Carrafa
[2870]Yeceived relative to CARRAFA’S death.
[2872]On’ o8- 05-76, David ‘Knohis, Jay Knohl! s “prother, at “1430 °
[2873]hours. told Bill Bogley, in Bish Thompsons Restaurant, about: _
[2875]- CARRAFA'S death and method of same. Check will be made- as
[2876]to who, and when, Mrs. CARRAFA notified that day. es.
[2878]Check with National Auto Brokers Wholesale Inc. “reveals.
[2879]that Lawrence Luxenberg has been gone from the: firm for’ os
[2880]} 2 to 2 1/2 years. lLuxenberg can be reached at Car Wholesalers,
[2881]726-1208. boas
[2883]“Highly reliable source reports the following:
[2885]REF: Romano's Funeral Home
[2886]3254 White Plains Rd.
[2887]Bronx, New York
[2888](212) 547-7799
[2890]Same is used for funerals by members of ‘the Genovese. family. _
[2891]1962 Louis "Babe” Milo wake held there and in 1975 Joseph | a
[2892].Milo wake held there: Both Milo's LCN figures.” Romano's
[2893]funeral home was formerly very small but it is now a large.
[2894]firm and same is allegedly backed by Gaetano Somma, LCN - ~
[2895]Genovese family. Somma's proteges, who have Tit ad ee
[2896]with him are his brother-in-law Carlo Passarelli and-:
[2897]Nicholas Romano - son of the owner of the funeral hone.
[2899]Somma also used the aliases Guy Kaye and Thomas. Kaye. An”
[2900]infamous team in the Bronx "Kaye & Aldo" are familiar. to —
[2901]Bronx officers. Aldo is Aldo Mazzaratti (ph. lor. Mazzorotti |
[2902](ph.) A complaint was made by a woman to a N.¥. law enforce->
[2903]ment agency, last year, that her husband was in debt to: . :
[2904]two Shylocks from Romano's funeral home — Aldo & Kaye.
[2906]The Pisano at 820 E. 214th Street, Bronx, N.¥.° (212). oe
[2907]654~2503 is Joseph Pisano. Possibility exists that this - is: oO
[2909]Mee
[2910]v :
[2912]' PAGES
[2914]NW 88326 Docld:32266807 Page 47. .
[2918]NW 88326 Docld:32266807 Page 48
[2922]VICE-INTELLIGENCE DIVISION
[2923]MONTGOMERY COUNTY POLICE DEPARTMENT
[2925]CONTINUING INVESTIGATIONS REPORTS
[2927] eeseyry OCR 26-32.
[2928]ESS cacclind
[2930]CARRAFA, Eugene Michael
[2932]‘DATE ~. . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2934]Joseph James Pisano, AKA Pisani, PRICHBESS65= , NYCPD. B#135851..
[2935]‘If so, this Pisano is formerly of the old Fast Side gang that |
[2936]was. run by Thomas (3 fingers brown) Luchese | (deceased); and oo.
[2937]Luchese's replacement - is Carman Tramunti, LCN, New York. : ee
[2939]| Pisano is now. into ‘gambling, and it is noted’ ‘that NYCPD..°: OA
[2941]“OSC files were checked reference Romano's Funeral. Home, ee
[2943]and. they ‘report a gambling case.in file reference Romano” SS. -
[2945]Details to follow. gee a
[2947]Pees
[2949]JONJY.S.P., Manhatten, advises that their files. reveal. ae
[2950]..Joseph J. Pisano, NYCPD B#118162 and a Joseph: Pisano, . NYCPD
[2951]-B#351099,. Joseph J. Pisano had a telephone number of poe
[2952]726+1657. Both Pisane's use the nickname. "Pepe". . Joseph ©
[2954]J. Pisano was a "hit man" for Albert Anastasia = yurders. Tne.
[2956]PAGE= _-
[2959]VICE-INTELLIGENCE DIVISION
[2960]MONTGOMERY COUNTY POLICE DEPARTMENT
[2962]. \ . CONTINUING. INVESTIGATIONS REPORTS
[2964]; y OCR #6-32
[2966]XE _OCR 6732
[2967]ee oe .CARRAFA, Eugene Michael : oe
[2970]' DATE coe OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2972]08-11-76 MCP,. OCR File 73~675 reflects that on 01~28- 75 Special Agent ;
[2973].."} Sid Roache, F.B.I. requested a records check onthe DiMaio -
[2975]|: Brothers, Inc. - Agent Roache had, allegedly, received an
[2977]| Airtel inquiry from. the N.Y. office of the. F.B.I. that. said .
[2978]_ that the. brother of. Joseph Columbo's consigliere,’ ‘Theodore a
[2979]‘Neil Persico, had called the DiMaio brothers long distance.
[2980]“within the past three months. The brother of. Theodore Persico
[2981]_is Alphonse Persico and he is a known associate of | the Columbo
[2982]- family. Theodore Persico' s NYCPD B#532242. :
[2984]“Sal: DiMaio resides at 4515 Great Oak Road, Norbeck, Maryland
[2985](301) 460-5529"
[2987]| pet. “Swain advises that NYCPD can put CARRAFA, gay Knohis. *
[2988]a. and Bob White on Knohl's front lawn on 07-28- 76. : He
[2990]N. Y: c. P.D. 0/c section advises that the Joseph: Pisano, W/m, “
[2991]/ 10-06-12, FBI # 962956 of 820 EF. 214th Street, Bronx, N. Y. 2 ac
[2992]isa known gambler and LCN figure. Romano's Funeral. Home.
[2994]has definitely been identified as a meeting place - for. O/e-
[2996]figures: of the Genovese family.
[2998]“It-was further learned that the F.B.I., New York, has. been
[2999]taking surveillance photographs at Knohl's residence. ;
[3001]oy Reference. Robert White, W/M, 07~18-38, NYCPD 0/c advised ae
[3002].that-he has been in and out of mental hospitals three times .
[3003]“and .his rap sheet included bank robbery (twice) ,. Assault °
[3004](twice) and receiving stolen property. White cannot be- rae
[3005]found at this time. - oye
[3007]*Lt. J. “Roby and Cpl. W. Thieman, Homicide/Sex ‘Squad have
[3008]been completely apprised of this case. ;
[3010]F.B. I. Special Agent Sullivan, Silver Spring Regional Office,
[3011]apprised, generally, of this case, Serer
[3013]‘Though probably unrelated, one Joseph Odano, « _tcn | figure, - ee
[3014]was found shot to death in the cloakroom of “bar on o8- 1i- 76.
[3016]Telephone interview with Det. Dick Wolf, Dada ‘County’- ee a
[3017]Department of Public Safety, Homicide, (305) 547- 7456 reveals
[3018]that the late John Roselli called. the Following | uumbers. from na
[3022]NW.88326 Docld:32266807 Page 49
[3024]" VICE-INTELLIGENCE DIVISION
[3025]MONTGOMERY COUNTY POLICE DEPARTMENT |
[3027]CONTINUING INVESTIGATIONS REPORTS
[3029]X¥S ROX OCR #632 “
[3031]2 SUBJECT/C ASE REFERENCE: ’ CARRAFA, Eugene Michael
[3033]- DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3035]his brother-in-law! s residence:
[3037]le (301) 299-2357. ; - Leslie Scherr _
[3038]-o*s¢alls made 4/ll, 7 “ W/M 04-17-38 5
[3039]4/12, ys 2120, > 9808. Wilden. L
[3041]‘9, 3/13 B Potomac, “Mao
[3042]: MESS Lics#: S-600-5
[3043]Vehicles: _ oe
[3044]69 Ply., 4 ar. -GXZ. 350
[3045]74 Toyota S/W DBY -116 ..:
[3047](301)
[3049])) 453-3479
[3052]- (202) 338-5989 | pee
[3053](202) 387-4887 or (202) 887-4887 os a Te
[3054]“4 (202) 833-3939 Margolius Davis ‘Shefferman nee
[3055]Finkelstein & Rar eine BEES ee
[3056]1120 Conn. Ave.; Nz Wee oe
[3057]Washington, D.C.
[3059]CRW |
[3060]Ce
[3062]| 6. (201). 679-2341
[3063]76.0. (201)* 247-7552 /
[3064]8. (617) 426-2203 (two calls)
[3065]9, (312) 943-1155
[3066]10... (201) 679-2341
[3067]wae Ll... (201). 879-6335
[3068]: a2. (202) 243-8090
[3070]| Reference Aldo Mazzarati and Gaetano Somma, both. identified ©
[3071]as soldiers in the Vincent Alo regime of the Genovese family...
[3072]{Charles Tourine, Sr. identified as a soldier in the Richard ©
[3074]-BoLardi regime - Genovese family. oo, vs
[3076]-|Reference Roselli homicide, source in Ft. Lauderdale’ statda .
[3078]ofthat a "hit" man from Chicago name Whitehall or Whitehouse .
[3079]was in the Ft. Lauderdale area, us
[3081]- PAGES
[3083]NW 88326- Docld:32266807 Page 50.
[3085]DATE
[3087]98-12-74
[3089]VICE-INTELLIGENCE DIVISION
[3090]MONTGOMERY COUNTY POLICE DEPARTMENT
[3092]CONTINUING INVESTIGATIONS REPORTS
[3093]i
[3095]“SUBJECT/CASE asrenence; CARRAFA
[3097]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3099]Summons served at Commercial and Savings Bank, Bel Air, 7
[3100]Maryland, 21014 for records pertaining to the account. of *2..
[3101]. Gino's Classic Cars, Inc., account #0300-0320. ° Documents’. sf
[3102]‘received show a balance of $684.00 in the checking account
[3103]as: of 08-05-76. - Photocopies of the transactions pertaining ~
[3105]to this account dating back to 06-25-75 will be made a o-.. 5
[3107]| part of the file. Additionally, bank records. reflect ae Fe
[3109]mortgage loan of $35,000 for Gino's Classic.Cars, Inc. {Whe
[3110]- date of the loan is 10-27-75. ‘The monies was held in escrow:
[3112]-. for payment on the showroom which was added..onto- the puild- 9...
[3114]‘ing. The loan is for one year ~- ten years payout and matures.
[3116]- on 12-1-76. The balance on the loan as of 07-06-76 is 600
[3118]$33,773.64. Monthly payment of $462.53. Documents con- >.
[3120]- eerning the ian reflect Eugene Carrafa as. president and .
[3121]Jay. G.. Knohl ‘ds vice-president and. treasurer of Gino's
[3122]- Classic Cars. Knohl gave as his home address |17929Archwood
[3124]: Way. Olney, :Maryland™20832, which is where his brother David
[3125]resides. CO ORG eR
[3127]“Information received that Gino, Larry Lacy and Pat Shurman _ ;
[3128]always’ hung around together. Lacy is employed at National 7-00.
[3129]_Car Rental, Baltimore-Washington airport,. phone 761-8860, 00
[3131] gnformation received a subject with a first name of Mike,
[3133]“AKA "The. Big Dude" brought used cars to Gino's place when”
[3134]* Gino first opened for business. The cars would stay at.
[3136]tthe shop for two to three days and then moved out.. Mike (>
[3138]NW 88326 Docid:32266807 Page 51
[3140]| ds described as a W/M, 6'6", 35 years, about 260 ibs. Mike's
[3142]_ father is suppose to own a Ford dealership in Bethesda. ©.
[3144]“The. sixteen year old employee at Gino's ig believed tobe
[3145]Jack Chilcoat, Pamela Drive, Abington, Maryland, .no phone
[3147]number available. oe, oP
[3148]Barbara Bradley, 3807 Washington Avenue, Abington, Maryland
[3149]“worked four months as a secretary for Gino. She wasn't
[3151]allowed to answer the phone or Look at the company books.
[3152]During her time of employment she typed only one business
[3153]letter. Co _ a da
[3156]VICE-INTELLIGENCE DIVISION
[3157]MONTGOMERY COUNTY POLICE DEPARTMENT
[3159]CONTINUING INVESTIGATIONS REPORTS
[3161]OCR -
[3162]MyHs 8732
[3164]_-SUBJECT/CASE REFERENCE: __CARRAFA
[3168]-| Wendel. Clayson, 73 Dixon Avenue, Aberdeen, Marytand,: phone eee
[3169]301-272-3145 and Wayne Ratcliff, employed at Greir. Chevrolet,’.
[3171]Stewartstown, Pennsylvania, rented. the rear portion of Gino! s-
[3173]. building for a short period of time. They did body work.
[3175]|. and. operated under the business name of W:& W. Body Shop. ©
[3176]“Allegedly they did some work for Gino. Although: unconfirmed.
[3177]information has been received that Clayson stated Gino an
[3179]always talked about being a hit man. 7
[3181]|-- Ben Addison, the. owner of z & J Furniture: Refinishing, ‘located
[3183]‘|. next: door to Gino's, advised on Monday 8-2-76 he observed .
[3184]‘three subjects in Gino's building. They had: ‘the door cogs
[3186]/ opened and acted as if they belonged there. — ‘They loaded
[3188]-|-gome’ cars on the trailer which was being. pulled by the. brown.
[3190]oEnternational truck owned by Gino. The-trailer had "Horseless. —
[3191]* Carriage Carrier" written on the side. Two White males
[3192]~ left Gino's in the truck and a black male followed them .
[3193]. operating an antique. car.
[3195]On 08~13-76 Doris Duafala, Gino's girlfriend, “was ‘questioned :
[3196]‘|. about. whether she observed a vehicle following. ‘the truck .
[3198]-. the day (Monday) she saw it traveling East. on Route 240.
[3199]- She. stated she believed she saw a black guy. operating an -
[3201]‘}° antique ear following the truck, but she is not real certain.
[3203]“| She further added that Gino had no black people working for .
[3204]“him. He hated black people because one was. suppose to, have :
[3205]hoe hin accidently in the arm while in the’ “Marines. 2
[3207]~“ Recording to information received Gino was not seen at the =
[3208]_ business very often. The place was not open all the time.
[3209]Up until a couple of months ago a person by the name of >.”
[3210]Pat ‘acted as a watchman. At the beginning of the year Gino:
[3211]use to spend more time at the shop working. — ‘Lately more a
[3212]_ expensive cars would be in the shop. Carrafa ‘seemed. to he =.
[3213]a nice guy. He wash't.a flashy dresser. He usually was in ©
[3214]_work,clothes. He didn't seem to be the drinking Rypee Be
[3215]was friendly, but not too close. ess:
[3217]Sgt. S. Michaleski
[3219]PAGE# _
[3221]NW 88326 Docld:32266807. Page 52
[3223]“~ .“WICE-INTELLIGENCE DIVISION
[3224]MONTGOMERY COUNTY POLICE DEPARTMENT
[3226]CONTINUING INVESTIGATIONS REPORTS
[3228]SOLER OCR F6~32 _
[3230]CARRAFA, Eugene Michael seh t
[3231]deere EER EN OB
[3233]DATS
[3235]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3237]Lt: Juliano advises” that the “gelephene book: found on. CARRAFA
[3238]contained the following:
[3240]Harry Romano (212) 445-0827/work. HI 9- 4088
[3241]. |Pete Gaeta (212) 377-4668
[3242]“.|Frank Gaeta (201) 264-7508
[3243]“| Shoe ue . 683-0287
[3244]Shoe (Bar) . 282~8387
[3246](305) 781~+9340
[3247](305) 785-1990
[3249]Reference Roselli's calls to the following numbers :
[3251](301) 453-3479 Joseph Shiman
[3252]. Kitzmiller, Md.
[3254](202) 338-5989 F.B. Black
[3256]a 2700 Virginia Avenue, N.W.
[3257]Apt. 109
[3258]Washington, D.C.
[3260]“| (202) 387-4887 Mrs. N. Black
[3262]a 2426 Tracey Pl., N. Ww.
[3263]c/o F.B. Black
[3264]2700 Virginia Ave. , N.W.
[3265]Apt. 109 .
[3266]Washington, D.C.
[3268]Fort Lauderdale P.D. Intelligence advises that (305) - "781-9340.
[3269]-lListed to Lowry W. Davis, Earl Faircloth, and Dennis Rogers;.":
[3270]| Attorneys-at— -law, 950 N. Federal Highway, Pompano: Beach, Fla.
[3272](305) 785-1990 is a private line to Earl Faircloth, : same" Tae
[3273]address as above.
[3275]Lt. Juliano advises that Jay Knohl's is out on $150, 000. 00
[3276]bail. Housekeeper seen leaving in vehicle followed by another | .
[3277]vehicle with two males in same. a : we
[3279]a Fort Lauderdale advised that one Jack Adler, from. Chicago; ale
[3280]is the "paper" owner of "The Three of Us" in Ft. Lauderdale. . ¢
[3281]Oe PAGES . en
[3283]_ NW 88326 ‘Docld:32266807 Page 53
[3285]VICE-INTELLIGENCE DIVISION
[3286]MONTGOMERY COUNTY POLICE DEPARTMENT
[3288]( oan ; _ CONTINUING INVESTIGATIONS REPORTS
[3290]OCR
[3291]BRYRD # —S=32______
[3293]CARRAFA
[3295]“SUBJECT/CASE REFERENCE:
[3297]‘DATE | OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3299]0900 hours, interview.with Mrs. Schurman, wife of Patrick.
[3300]_.-|:Schurman. Mrs. Schurman. states that she last saw her husband | =
[3301].|.on Tuesday evening of this week, which would be the l0th. 2...
[3302]| At. that time her husband attempted to- speak to her and stated a
[3304]| to her that he kriew why: and who Gino Carrafa was. murdered,
[3305]‘She has extremely poor relations with her husband and stated
[3306]' | that she did not wish to discuss it with: ‘him, she did not.”
[3307]“| want to know anything about the situation. Mrs. Schurman |
[3308]| stated that the. last time she saw Gino frequently or ona).
[3309]| regular .basis was approximately eight years: ago; now she . > -
[3310]-would only see him occasionally and does not consider him’ to ”
[3311]be.a friend. She does not know ‘anything about the. business.*
[3312]other than the fact it was Gino's Classic Cars, and it dealt
[3313]_|. in. antique’ automobiles. Mrs. Schurman was: given. the investi~_
[3314]| gators. name and telephone number and advised .to-contact hin
[3315]any’ time that she heard from her husband, so. that. we might -
[3316]‘interview him. She further stated that she expected to see’
[3317]“him sometime in the near future as he was: going to return ~~
[3318]- some property to her that he allegedly stole from her resi-.
[3319]‘dence, She also stated that in her last conversation with ="
[3320]_him she was advised by him that he had intentions of attending:
[3321]| the funeral of Gino Carrafa in Connecticut, and further that -
[3322]‘as far as she knew he was sleeping in his car because. ‘he.
[3323]_| didn't have any money and on Tuesday evening he was at the.
[3324]-..| California Inn on Route #1, Laurel, Maryland, which would have
[3325]‘| been 8-10-76... re
[3327]8-12-76
[3329]Cpl. R. W. . Swain oe
[3331]“Interview with bartender at California Inn ,. conducted” on : —
[3332]- {| 8-12-76 at 1215 hours. She advises that Patrick Schurman <-> ~~
[3333]“|-was. in’ there on the evening of the 10th, and he may have been.
[3334]in on the evening of the llth, but she didn't work.. bey
[3335]usually comes in approximately 3:00 in the afternoon with ae
[3336]‘group of other guys and plays the machines. - The bartender -
[3337]advised to contact the investigator if she sees the. subject.
[3339]B212-76.
[3341]; . Cpl. R. W. Swain oe
[3343]PAGE#
[3345]NW°88326 Docld:32266807 Page 54
[3348]VICE-INTELLIGENCE DIVISION
[3349]MONTGOMERY COUNTY POLICE DEPARTMENT
[3351]( o . CONTINUING INVESTIGATIONS REPORTS
[3353]_ _ CCR .
[3354]— RERHBs _ 6-32 -
[3356]‘SSUBJECT/CASE REFERENCE: CARRAFA
[3358]DATE OBSERVATIONS/INVESTIGATION (CONDUCTED /EXPENSES
[3360]sgt. Ed Abair phone. 224-4240, Detroit Michigan Organized ©
[3361]- Section, advises that Louis Peterelli is not indexed in -
[3362]their files concerning ‘organized crime, however Warren, i
[3363]Michigan, where Peterelli's actual address is, advised them -
[3364]-.| that in 1974 Peterelli was the’ victim of a robbery, Warren ~~
[3365]‘Michigan case number 74-5432. At that time Louis Peterelli. .
[3366]-| wag manager of the Anthony House in Warren, Michigan, whose. ~
[3367].|“address is 24300 Hoover. Street, Warren, Michigan. The >
[3368]’ Anthony House in Warren, Michigan is considered. to be an. a
[3369]organized crime hangout by Warren. Michigan P,D... Sgt. Abair _
[3370]» £urther advised that when Cpl. Swain mentioned Fran O'Brien
[3371]‘as: ‘being one of the owners of the Anthony House, he mentioned
[3372]- |: the: fact-that Fran 0' Brien and Patrick Burke were both’ Bye
[3373]- arrested in a major gambling raid that they had called the :
[3374]| Cavrollton House Case. Also arrested along’ with Fran O'Brien.
[3375]- “) cand Patrick Burke were Jackalone himself and’ members of his. |
[3376]‘| LCN family. Also arrested in that gambling raid was Tom va
[3377]“Jehnson who shows up in the corporate papers of Anthony
[3378]House in D.C. Reference should also be made to gcR number vd
[3379]. 6-30, the Ttalian Fisherman file.
[3381]Cpls Rs we Swain os ee
[3383]Dallas. City Intelligence Section was contacted by the in- |. -
[3384]vestigator for criminal records checks on Eugene Carrafa; mS
[3385]‘David Paul Knohl, Louis Anthony Peteréelli.and. J. G. Knohl...)
[3386]‘While the file was being. checked ;. DallasCity Intelligence...
[3387]advised that Sam Giacana in a hospital, just. prior to. ©
[3388]going’ to Chicago, where he was murdered. They felt that he”.
[3389]might: be in the hospital | in Houston to attempt’ to contact .
[3390]the Marcello's of New Orleans, a known LCN family. However -
[3391]‘they are reasonably’ certain that he did not in fact make a
[3392]‘contact.
[3394]| 613-76 >
[3396]Cpl. R. W. nicks ae
[3398]PAGE#
[3400]NW 88326 Docld:32266807. Page 55.
[3402]NW 88326 ‘Docld:32266807 Page 56
[3404]VICE-INTELLIGENCE DIVISION
[3405]MONTGOMERY COUNTY POLICE DEPARTMENT
[3407]CONTINUING INVESTIGATIONS REPORTS
[3409]OCR
[3410]SOK san
[3412]» SSUBJECT/CASE REFERENCE: CARRAFA
[3414]‘DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3416]Sgt. “Bracken of N.¥.C.P.D. ‘relates that Jay Knohl's. s house-
[3417]_keeper has returned and vay” Knohl himself is back at the
[3418]house.
[3420]8-13-76
[3422]Cpl. R. W. vein
[3424]Mr. John smith of Mountville Road, Adamstown, Matylend,”
[3425]| contacted the investigator by telephone and, advised that...
[3426]‘he was-working for Fraley Supplies when Gino Carrvafa had => ©
[3427]|. a classic car business across the street from him on Taft:
[3428]"Street in Rockville. This is approximately 18 months ago...
[3429]_ Mr. Smith's home phone is 874-2020, his work phone is... >
[3430]i 662-2323. Mr. Smith stated that. Gino would transport large - -
[3431]“| numbers. of cars in and out. of his bay area. °.They. cars may —
[3432]come - in cin the morning, there would be a flurry of activity |
[3433]wand they would go back out that same evening. Upon reading”
[3434]newspaper accounts, he felt this was unusual. :
[3436]| 8-17-76.
[3438]Cpl. R. we ‘Swain
[3440]_ PAGE# _
[3443]VICE-INTELLIGENCE DIVISION
[3444]MONTGOMERY COUNTY POLICE DEPARTMENT _
[3446]y Do CONTINUING INVESTIGATIONS REPORTS
[3448]SENS X OCR # 6 -32
[3449]CARRAFA, Eugene Michael .
[3452]. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3454]According to source F. B. Black, 2700 Virginia Avenue, N.W., 0
[3455]The Watergate, is the Fred B. Black, Jr. noted by the Justice
[3456]Dept. as an O/C figure with high contacts... _ . ee €
[3460](It was. further. learned that John Roselli has given secret. .°: 3
[3461]testimony’to the Senate subcommittee and one Mario.Kolhy, a i. -.
[3462]“subject with high o/c connections, recently testified before —
[3464]. the same committee. It is speculated that the questions. | —
[3465]asked by the subcommittee may have indicated what the committee
[3466]knew, and consequently, who gave them that information ~-
[3468]namely,-Roselli. — Se ae
[3470]It was further leanred that retired - Washington, D,€.:Police
[3471]'-Inspector Joseph Shiman met with John Roseli and Salvatore
[3472](Sam). Giancana in a hotel on New York Avenue, Washington, 'D.C., --
[3473]Shortly before Giancana was murdered. It is noted that ae |
[3474]Roselli's long distance toll records reveal that he called. -o:
[3475]Joseph Shiman at (301)°-453-3479. Writer called this number
[3476]-.and asked for Inspector Shiman,.and a woman said, "yes, -hold.
[3477]“On please.” Another source speculates that. Inspector Shiman
[3479]Washington, D.C. Police's. liason with the C.I.A. .
[3481]Another source reveals that F.B.I. Chicago “this is” mL
[3482]unconfirmed —- has photographs of Knohl and/or CARRAFA ate. =
[3483]Giancana's home last year. Ue alanle
[3485]Pat Sherman, AKA Nutsy, missed court today in Upper: Marlboro,
[3486]: Md. Sherman is the subject that worked for CARRAFA whom
[3487]Knohl told CARRAFA to get rid of. a re
[3489]NYCPD O/C also advises that Michael Rizzitello, LCN, formerly ©
[3490]of the lat Joe Gallo mob, met with Roselli in California last’. .
[3491]year. - ce lee
[3493]Lt. Garret Kerwin, MPD, advises that Inspector Shiman was the -
[3494]best electronic surveillance man in the Department, he was”). |
[3495]“dirty”, and his phone book contained the new and. old telephone
[3496]humbers of Sam Giancana...Shiman's notebook also had Mike “0
[3497]Grasso's name and telephone number. Mike Grasso is Angelo {{
[3498]Bruno's ~ LCN Philadelphia - nephew; and he now resides in). ‘k
[3499]Florida and Santo Trafficante, Jr. is his godfather. seg
[3501]It is further noted that Fred Black was a Capital Hill lobby |). .
[3502]involved with Bobby Baker and the late President Lydon Baines : °°:
[3503]| PAGES _ “i.
[3505]' NW 88326 Docld:32266807 Page 57
[3507]VICE-INTELLIGENCE DIVISION
[3508]MONTGOMERY COUNTY POLICE DEPARTMENT
[3510]CONTINUING. INVESTIGATIONS REPORTS
[3512]Tapp OCR #6-32
[3514]uBIECricASE REFERENCE: |
[3516]‘CARRAFA, EUGENE | MICHAEL |
[3518]. DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3520]“Johnson. Black is also a ‘known associate of Joseph Francis eC
[3521]Nesline and Charles Tourine., wa!
[3523]| testie Scherr identified as.a. D. Cc. attorney with offices. ‘in.
[3525]“the Bender Building. The owner of the building is Stanley —
[3527]| Bender, a known organized - crime figure in Washington, D.C...
[3529]| Following information received from F.B. Ie.
[3531]a4 1. David Paul Knohl
[3532]uo. W/M, 07-10-42 , os
[3533]. brother of Jay. Knohl arrested 03-29- 63 for breaking
[3534]and entering and larceny °
[3536]-|. 2... Louis Anthony Piccerelli
[3537]Ps" W/M, 05-04-39
[3538]“FBI # 433.336 D
[3540]4 arrests
[3542]3. Jay G. Knohi
[3543].>-FBI #198 492 BE ; .
[3544]18 arrests starting on 03- 31-56, Miami .
[3546]Roselli also called the following numbers :
[3548](617) 665-4207. Mass. —
[3549]» (617) 287-9100 Mass. -
[3550](507), 282-2581
[3552](317) 253-9003
[3554]| (212) 628-4237 YC
[3555](602) 385-4597 Ariz.
[3556](702) 735-9546 Nev.
[3558]PAGES:
[3560]NW 88326 Docid:32266807 Page 58.
[3562]VICE-INTELLIGENCE DIVISION
[3563]MONTGOMERY COUNTY POLICE DEPARTMENT
[3565]€ _ 7" : CONTINUING INVESTIGATIONS REPORTS
[3567]XRD. 6-32
[3569]SUBJECT/CASE REFERENCE: CARRAFA a
[3572]; oy ‘DATE. oO ” OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3574] 08-13- -78° “Anonymous. gource relates that a reporter named Dick ‘carlson,
[3575]: San Diego, California, reports that Carrafa met with John
[3576]Roselli. on the East Coast this year. Source could elaborate:
[3577]no: further. ty - Sie oe .
[3579]Female called Frederick Post newspaper and stated that ‘Sheman-
[3580]was: staying with Bill Bogley.
[3582]| Boston P.D. o/c advises that the numbers called by Roselli
[3583]are.as follows:
[3585](617)-665-4207 Richard Mascaritolo
[3586]a 5 Kenmore :Road,.
[3587]Melrose, .Mass.
[3589](617) 287-9100 Chalet Susse:Motor Lodge
[3590], 800 Morrissey: Blvd.:, .
[3591]Boston, ‘Massy:
[3593]ose files reveal nothing on the above two subscribers.
[3595]2 Interview with source, B.B., reveals that Sherman stated we
[3596].}| that Jay Knohl came down to Maryland, unknown: when, ¢ and
[3597]_ Picked up the trailer.
[3599]“fashoff's secretary called and stated that Sherman wants ‘to —
[3600]meet with us today. —s_ oo oe ao
[3602]Learned ‘that David Knohl's mother was flying. up ‘£rom Plorida
[3603]on Saturday, 8- ~14-76, to talk to David Knohl about this. Bane!
[3604]incident.
[3606]Call of Roselli's to Arizona is as follows:
[3608](602) 385-4597 Kent*and Judy Brunsons —
[3609]; 510 :San° Carlos: oo
[3610]San Manuel Arizona’
[3611]Kent Brunson, W/M,.: 12-18-41"
[3612]formerly of Utah
[3614]7 . . a . "PAGES -
[3616]NW 88326 Docld:32266807 Page 59.
[3619].. VICE-INTELLIGENCE DIVISION
[3620]MONTGOMERY COUNTY POLICE DEPARTMENT |
[3622]C _. CONTINUING INVESTIGATIONS REPORTS
[3624]OCR a
[3625]VERDe 6°32
[3626]a CARRAFA : . re
[3629]DATE _OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3631]Rhode Island State Police report negative on Knohls boys,” -
[3632]Carrafa boys, and Louis A. Piccerelli. we oe Seirt Os
[3633]‘|.C & P notes telephone number of the MarylandHotel#is 6
[3634]312) 9664-86002 a Cy is
[3635]htt was learned that Caraffa called the following numbers
[3636]from the Holiday Inn while in California: - eA
[3638]"(213).464-0563
[3639](213). 465=8461:
[3640]. ) BS
[3642]y 26=0016
[3643](213) 626-9111:
[3645]‘Source advises that Tashoff is into Classic cars, and in the...
[3647]winter of 75/76 he went skiing in New York with one of the. - eee
[3648]-clients.. Ce ge Be Se
[3650]: .} tnformation received from highly reliable source (cS) that
[3651]| Bred Black from his address of 2426 Tracey Place, N.W., Sparse
[3652]| Called the following numbers on the following’ dates: . ©
[3654]_|» (213)°274=9777 on 12-26-75 - Beverly Hills, Ca. Shade
[3655]. (507)282=258) on 03-01-76 - Rochester, Minn, €
[3657]Roselli called (213) 274-7777 on 05-23-76, and he called
[3658]' (507) 282-2581 on 05-14-76. ne “eta
[3660]_; Source in California advises that (213) 274-7777 is the |: oar
[3661]|. Beverly Hilton Hotel, 9876 Wilshire. Blvd.) Beverly-Hills;.° 0°.
[3662]| California... LAPD will check guest registers for both dates. —
[3663]indicated. Do bere ood
[3665]Interview with Conrad Joe (BIiffin,, brother of deceased i
[3666]Janice Mae Piccerelli, 2000 - 2300, 08-16-76, revealed the.
[3667]following: Bagh EY
[3669]1. Three years ago Janice came back to Maryland and told)
[3671]her brother that she had to leave Chicago as people oo. 7
[3672]were looking for her. She moved into the Country “oo :
[3674]' PAGE#
[3676]NW 88326 Docld:32266807 Page 60
[3678]VICE-INTELLIGENCE DIVISION
[3679]MONTGOMERY COUNTY POLICE DEPARTMENT
[3681]CONTINUING INVESTIGATIONS REPORTS
[3683]OCR.
[3685]mxuRDs 0732.
[3687]““.SUBJECT/CASE REFERENCE: __CARRAFA _ Te
[3689]ORSERV ATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3691]DATE
[3693]- Club Apartments in Glen Burnie, Maryland, and one. 7
[3694]night she answered her door and was stabbed. in’ the
[3695]face and chest. coe
[3697]- 2. A friend of Janice’ s, known as the ond telettexporalta - ae
[3698]= and Frankiejia rackets figure was Shot and is. believed f
[3699]to be dead. : - ee ;
[3701]3, BLlif€in last talked to Janice on 06-30-76 by telephone. 7
[3703]4, .Janice worked at the Millionaires: lub. ‘and ‘she: had a
[3704]_. workman" s compensation claim for $49, 300- Ge ee
[3706]5B. ‘Bliffin stated that when he went in. Janice! 8 hotel Su
[3707]“2: yoom he found that all of her possessions were. laying. . *
[3708]on the bed, pictures were torn out-of .an album, and =
[3709]parts: of pages were torn out of her address book. we
[3710]“hough a three pack a day chain smoker, all-three -
[3711]ash trays in the room were empty; and there: was no -
[3712]drinking glass in the room.
[3714]6. Lou and Janice Piccerelli use to live bi gore ede
[3715]‘dale and D.C. a ree
[3717]7. Louis Piccerelli told Bliffin that he had just re-
[3718]turned from Plorida when he found out about sanice.
[3720]“8. At the funeral home, Bliffin's sister told him that
[3721]when she hugged Lou she felt a gun ina shoulder: as
[3722]holster. an
[3724].9. On July 25th Lou was suppose. to come: “to the funeral
[3725]home but Carrafa called Bliffin and stated that ae
[3726]‘Lou could not get a flight out of Chicago. cea
[3728]10. Janice! 's telephone number was (312) 664-8600. :
[3729]11. Janice's father. Melvin’ “EB “ph ffeny..2340°1 ‘Research:
[3731]- Avenue, “Baltimore; - ‘Maryland ,, is involved in) the “
[3732]rackets. ooe
[3734]' PAGE#
[3736]NW 88326 Docld:32266807 Page 61
[3738]‘NW 88326 Docld:32266807 Page 62
[3740]“SUBJECT/CASE REFERENCE:
[3742]. FBI. rap. sheet received on RobertErnest<White iM
[3743]| PBI #247 D; and same notes LKA (1968) 502: Azalea: Drive, ah
[3744]‘| Rockville,» ‘Maryland
[3746]_ VICE-INTELLIGENCE DIVISION
[3747]MONTGOMERY COUNTY POLICE DEPARTMENT
[3749]CONTINUING INVESTIGATIONS REPORTS
[3751]OCR . .
[3752]wens 67320
[3754]- .CARRAPA
[3756]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3758]On the 27th or 28th of July Piccerelli' 38 mother callea
[3759]Bliffin as she was attempting to ascertain his ae
[3760]_Whereabouts.
[3762]13, At the Cemetery on the 26th of July Lou,” Gino,” ‘and a.
[3763]a “woman arrived in a blue Continental, .with blue or .. _
[3764]black vinyl roof and telephone equipped ~ three. >
[3765]- antenna on trunk deck - and Bliffin believes that 2"
[3766]another male subject stayed in the car... oe
[3768]“14. Piccerelli, Carrafa, and a subject: named” 2
[3769]. .Calotta® (ph.) were in the service together and
[3770]Calotta is in the rackets in D. c.
[3772]15. Louis Piccerelli erty owned the seipnee bar
[3773]in Deale;; ‘Maryland . eras
[3775]16. Six (6) months age Janice was in Phoenix,” Arizona a -
[3776]relative to the opening of a Millionaires Club there. hae
[3778]-L7. About three years ago Bliffin got drunk ‘and ‘was ee
[3779]| arrested in the 2nd District, D.C.. Following a call ae
[3780]to Piccerelli a watch commander arrived and: c.g Po
[3781]- BLiffin was released without charges. _ vs ee ee
[3783]18, Janice Mae Picepgelli's social security. #219-36-5140. oo
[3784]is. Janice‘’s sister. is Eileen Hafner. (301) 974-0671. :
[3788]| pavenport, of Anaheim advises that LAPD 0/C Investigator 1 Bob. a
[3789]McGuire has ascertained that John Roselli stayed 3 at the: fh ia
[3790]Beverly Hilton on the following dates:
[3792]1-18-76 through 2-10-76
[3793]5~24-76 through 6-2-76
[3794]6~17~76 one day
[3799]_ VICE-INTELLIGENCE DIVISION
[3800]MONTGOMERY COUNTY POLICE DEPARTMENT
[3802]fo CONTINUING INVESTIGATIONS REPORTS
[3803]OCR -
[3804]wappe 6732
[3805]SUBJECT/CASE REFERENCE: CARRAFA
[3806]DATE. --
[3808]_ OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3810]Dick Carlson, Channel 8, San Diego, California -(714)° 232-2114 :°
[3811]heard ‘a rumor — unknown where - that Carrafa met. Roselli’ in
[3812]Chicago. ” .
[3814]Chicago Intelligence reports that (312).-943= #11555. is listea-
[3815]to Louis J. -Ledereg, 860 N. Lake Shore Drive, chicago, ‘Tit. a
[3817]Telephone numbers found in Janice M. Piccerelli' s ‘telephone ;
[3818]‘book (312) 321-0110 with notation Little Corporal listed to ~
[3820]_| Little: Corporal.-Restaurant;: Chicago, Illinois. Name Rugglesy.
[3821](312). 642- 3353: mnlisted, vee
[3823]“Interview with Pat "Nutsy" Sherman on 08-17-76. reveals s the fl
[3824]following (see interview) : a
[3826]1. "Lou's wife Janice was murdered because she witnessed
[3827]- .a murder. ‘
[3829]2. Jay is a "lay-off" man.
[3831]3. .When asked if he knew Joe Nesline, he gaid yeah, he
[3832]“reports to Tourine. :
[3834]Diners Club card #2308 2204 1, exp. 12+ 71 issued to“Frank:
[3835]- Nenning:found behind J. Piccerelli's Riggs National Bank |
[3836]; _ Checkbook . NCIC check negative. : vos
[3838]Cpl. M. F. Alban
[3840]_ PAGE#
[3842]NW 88326 Docld:32266807 Page 63.
[3845]"Robe,
[3846]=) |
[3847]wi)
[3849]. VICE-INTELLIGENCE DIVISION
[3850]MONTGOMERY COUNTY POLICE DEPARTMENT |
[3852]6 So, : ; CONTINUING INVESTIGATIONS REPORTS
[3853]OCR .
[3854]__ SUBJECT/CASE REFERENCE: Eugene Michael Carrafa
[3856]pars
[3858]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3860]| poris puaf'ano telephoned the investigator and advised that. oe
[3862]|. She. had had contact on Saturday“dand Sunday, the 14th and cee
[3864]| 15th of August, with Patrick Schurman. Patrick Schurman . ©.
[3865].to1d her that Jason Knohl was responsible for the death of.
[3867]08-16-76
[3869]‘| earried out the murder. Patrick Schurman further stated .
[3870]‘that the motive behind the murder was for money; and that ©
[3872]1 Rnohl will get approximately one million dollars as a result”
[3873]Of Gino Carrafa's death, Doris Duafano. stated that at approxi-
[3874]|. mately 0100 hours on 08-16-76 Trooper Burns of the Maryland Pe
[3876]| State Police met with her and Patrick Schurman.: Patrick °°
[3877]-Schurman declined to speak to him and Trooper Burns gave him...
[3878]his card. Purther Doris Duafano stated that on August 1S,
[3879]19.76 there. were three cars in the showroom of. Gino’s Classic
[3881]1967 or 1968 Chevolet with Maryland registration possibly | me
[3882]PR- 18=. Doris Duafano will try to convince Patrick Schurman
[3883]to speak to the investigator. ; & ae
[3885]Diane Schurman, estranged wife of patrick Schurman, contastea
[3886]| the investigator and said that Patrick Schurman had been in ~~
[3887]- touch with her and told her that he had spoken to a cousin — -
[3889]08-16-76
[3891]“him everything. Diane Schurman stated that she would attempt
[3892]to. have Patrick Schurman contact thse investigator. bd 7
[3894]Cpl. R. We Swain, are,
[3896]-PAGE#
[3898]‘NW’ 88326 Docld:32266807 Page 64
[3900]Gino Carrafa and Bob White was the individual ‘who. phyeieally
[3902]Cars. ‘Patrick Schurman believed one of them to be a Cadillac. _
[3903]Patrick Schurman is allegedly operating a dark grey or blue © =
[3905]‘| or brother of Gino who 4s a policeman in Connecticut and told _
[3907]VICE-INTELLIGENCE DIVISION
[3908]MONTGOMERY COUNTY POLICE DEPARTMENT
[3910]CONTINUING INVESTIGATIONS REPORTS
[3912]OCR ae
[3913]wiyents _ 6-32
[3915]‘SUBJECT/CASE REFERENCE; __CARRAP A
[3917]_ DATE
[3919]B~18-76-
[3921]08-19-76
[3923]OBSER VATIONS/INVESTIGATION CONDUCTED /EXPENSES
[3925]“wien. (O/C advises that (212) 628-4237 (called. by Roselli). ‘is :
[3926]“to Nv Czar, 200°R2°71st.street;: ‘Manhattan; New: “Yorks: Check - -
[3927]‘of ‘their files negative. re
[3929]-Newfoundland, and Quantico, Virginia.
[3931]| Holcomb on 02-28-76 on Holcemb's mobi le~automobile-telephone
[3932]Of (202) 665-0576. Holcomb, a former D.C. narcotic officer
[3934]| NYPD already knew of White's Rockville address, ‘and they are an
[3935]still ‘attempting to locate him. en Capit
[3937]| Reporter named Miller, Channel 5, N.Y.C., has” ‘apprisea NYPD ma
[3939]O/C and Homicide that Carrafa was a "hit man”: “in Florida, ~
[3940]Santoro, N.Y¥.P.D., checked same with Florida. ve ne
[3942]‘Carrafa’ s daughter advises that her father Lived. in D. c. prior .
[3943]to Montgomery County, as did her mother; and her father was:
[3944]‘stationed at Camp Lejeune, North Carolina at one Bimes ob
[3946]Telephone call from Mrs. Carrafa. wherein she related that. Gino.
[3948]‘| Carrafa came to the Washington area from Connecticut, Carrafa 7
[3950]served in the Marine Corps at Lejeune, N.C., New York,
[3952]“Check: of realtor listing 502 Azalea Drive, 1 reveals sane , being
[3954]sold by a Mrs. Shim, and a check with her raveals that she... ~~
[3956]owned the property since 1971, and prior to that it. was a. rental
[3957]' property of Shannon and Luchs Realtors, _ Bona
[3959]Cpl. M. ‘F. Alban ee
[3961]“Writer interviewed .Guy William: oleomb , re; 9913tabuke-1 Drive;
[3962]‘| ‘Kensington, : ‘Maryland, 949-2803; and 588-4710, at: ‘Kensington: ~ iC
[3964]Motor:Sales: as Carrafa's toll records reveal. that he. called
[3966]for eight years, stated that he has not talked to Carrafa in =):
[3967]almost two years. Holcomb advised writer to contact Tommy: Vany
[3969]‘Veen*and Paul ‘Fulford: as both knew Carrafa. “It is noted that. ._
[3970]- Holcomb has a green 69 Lincoln, Md. ‘dealer: ‘regiatration: “P3208,
[3972]with a mobile telephone.
[3974]Writer contacted Fulford at Fulford's T.vV., 01a Georgetown
[3976]Read, Bethesda; however he could add nothing further. a
[3978]PAGE# _
[3980]NW 88326. Docid:32266807 Page 65
[3982]VICE-INTELLIGENCE DIVISION
[3983]“MONTGOMERY COUNTY POLICE DEPARTMENT
[3985]CONTINUING INVESTIGATIONS REPORTS
[3988]CK, 6-32
[3990]_ SUBJECT/CASE REFERENCE: __CARRAPA
[3992]UDATE. ..
[3994]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3996]Writer unable to logate Van Veen, and check of Mcp records |
[3997]_ reveal that he is ‘Thomas: Newell:Van. Veen ,2W/M 12518527; oe
[3998]‘MCP ID $7411 - one arrest for disorderly on 03-18-56. :
[4000]“Reference Holcomb; Lt. G. Kerwin, D.c. Intelligence, advises
[4001]that che always ran with gamblers and had: a large. amoutn. of.
[4002]. |-money, Holcomb was. recently involved in the: ‘GEICO<Insurance: :
[4003]Cos. scandal wherein GEICO was paying off on vehicles: that. were”
[4004]" Fepossessed as opposed to being. stolen; vee, Be
[4006]’.MCP OCR Pile. 73-900 reveals that a transcript datea Feb. i2, :
[4007]1965. -by Shelda:Lilienfield; former girlfriend of Joseph Francis
[4008]Nesline, states that Guy Holcomb, a policeman, dated Betty. ;
[4009]Moretti, AKA»Betty Miller, and Moretti was her, Lillenfiela's
[4010]forner roommate.
[4012]Cpl. | iu. F. naban
[4014]- Information received from NYPD O/C, McKevitt, that two > aubjects ’
[4015]' in a red Continental, Maryland registration unknown; have picked .
[4016]° "up ‘Knohl's housekeeper and Knohl's girlfriend Pecenthye f cgS
[4018]“08-20-76
[4020]Reference. the 54 Mercedes reported | purchased ‘from: ‘Dorothy: . we
[4022]‘|: ported. stolen from Gino's Classic Cars, McKevitt reports that
[4023]New York MVA notes a David: Whitesat that address...David - he
[4024]‘White-has. the same DOB, height, and weight of Robert White °™
[4025]| and ‘probably is the same person. David White is listed BATE
[4026]owning a '63 Mercedes, and his telephone number is PL ast .
[4027]516)" ‘561-5514, .
[4029]Reference the 135 Packard and '31 cadillac atiégedly owned by
[4030]Mack: o:Staton; 114-40; 180th ; “St. Albans ;<New<York: MVA notes.
[4031]“he also owns two. '73 Chevrolet Suburbans;' and McKevitt notes ©.
[4033]‘that this address is in an all Negro neighborhood. | MVA check’ i
[4035]on Mack Staton, #eference his driver's license, notes that: °°
[4037]Staton carries the following address on his’ license | = L113
[4039]Street: ‘Hollis, New: “ork, a Negro neighborhood. wl
[4041]PAGE#
[4043]\Qww 08326" Docld:32266807 Page 66
[4045]VICE-INTELLIGENCE DIVISION
[4046]MONTGOMERY COUNTY POLICE DEPARTMENT .-
[4048]( os CONTINUING INVESTIGATIONS REPORTS
[4051]“SUBJECT/CASE REFERENCE: __CARRAPA
[4053]“NYPD notes that the Brooklyn DA's office notes that ‘soto! we C
[4054]“Grocery; 630:Blake; exBrookly@¢:New Foskr posted 00 000 oan a ;
[4056]| Knohi*s bond.
[4058]-DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES |
[4060]Gino's Classic Cars tolls reveal three calls on. 07-06-76 toe
[4061]_2€202)393=4200; This number is Lic Bae
[4062]. 1511 ERM Street joN. Weg! ;Washington ,: Dew aCe
[4064]Cpl. M. FP. ‘Alban
[4066]PAGE#
[4068]VHW.88326 Docid:32266807. Page 67
[4071]VICE. INTELLIGENCE DIVISION
[4072]MONTGOMERY COUNTY POLICE DEPARTMENT
[4074]{ CONTINUING INVESTIGATIONS REPORTS
[4075]OCR
[4077]. .
[4078]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[4080]DATE ~ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4082]08-23-76 “Calls: ‘made by Carrafa while in California were to the following:
[4084]_ (213) 464-0563" | (changed to 213. 651-5870)
[4086]Jean: Lae Pitte.
[4087]. $500°Wilshire: Blivd ss 9925.
[4088]Lose ‘Angeles;- Calif,
[4090](213) 465-8461 | Jack Guiragossian |
[4091](non pub) _ 5527 Barton: Ave. »< #3,
[4092]Los: Angeles,,.Calif.
[4094](213)°343-7332 “Thomas: Powels:
[4095]6933 Yolanda. Ave. ,
[4096]Reseda,. Calif.
[4098]- (213)-822~4642 Summer Wind -
[4099](non pub) 4676 Admiralty -Way ;° $406, os
[4100]«Marina. Del‘Rey, Calif.: a
[4102](213) 826-0016 F. B.-Van°Grove |
[4103]“-. 1325: Anherst..Ave 2,38;
[4104]_ Los Angeles, Calif:
[4106]» (213) 626-9111 New. York : Life: ‘InsucsCo..-
[4107]8500 Wilshire. ‘Blvd. ,
[4108]Los: Angeles,» Calif...
[4110]Calls made by Roselli to California aa follows 27 -
[4112]|. (213) 274-9165. Gary Crosby: .
[4113].~° {non pub) 1856. Loma, Vista :Dr.,
[4114]Beverly. ‘Hills, Calif£..
[4116](213) 273-3838 Doheney Towers. Office,
[4118]~ 838° N,° Doheney Dro,
[4119]Los Angeles, Calif,
[4121]_PAGE# _.
[4123]NW 88326 Docld:32266807 Page 68 | -
[4126]- VICE-INTELLIGENCE DIVISION
[4127]MONTGOMERY COUNTY POLICE DEPARTMENT —
[4129]a os i CONTINUING INVESTIGATIONS REPORTS
[4131]OCR
[4132]XOKBs _ 6-32.
[4134]. SUBJECT/CASE REFERENCE: A, Eugene Michael
[4138]. DATE
[4140]“Names noted in Janice Mae Piccerelli's personal ‘telephone book |
[4141]_ are as follows:
[4143]George Conglis
[4144]+ Jimmy Feinades
[4145].* Philima
[4146]- Vincent La Giglio. “Jersey city
[4147]'. George Dakis
[4148]-. Vincent Gesunouia
[4149]John Guerrero
[4150]Pete Lagonas
[4151]: Nick Kolaras
[4152]~ Alex. Papps
[4153]_. Pete Guiackis
[4154]” (doe. Pagano. «Phila.
[4155]-.(1825.:South 8th.St.,
[4156]' Richie ‘Baratelli-
[4157]. George Shamounki
[4158]- Rodger: Singer..-.'Silver: Slipper
[4159]Joyce. Dandridge
[4160]-.. Steve Emlock (212) MU 6-1790
[4161]~ (Merel..Garner:
[4162]- + (225-8. Taylor,» -848~7020,. Oak» Park |
[4163]-. George Panis
[4164]_ Roger Jackson oe os
[4165]-: Lee. Armathar : o ra are
[4166]_o- Millionaire ‘Club ,- ‘Michigan Ave. , (312) °642=-3900" 000 0
[4167]_-. Anna. Martone rr a
[4168]. - Jeff Morris
[4169].. Mary Koch
[4170]“ Mike Karlin
[4171]. Nancy Scott
[4172]Linda Phillips
[4173]‘Sam Porter .
[4174]Richie BaratekLli, South Philadelphia
[4176]Mel Smail .
[4177]Stella Bella
[4181]Pat Ursillo
[4182]‘Dr. Milan:Vuitch
[4183]Ed White
[4185]PAGE#
[4187]NW.88326 Docld:32266807 Page 69
[4189]- VICE-INTELLIGENCE DIVISION
[4190]a MONTGOMERY COUNTY POLICE DEPARTMENT
[4192]CONTINUING INVESTIGATIONS REPORTS
[4195]PORK. __6-32 eh
[4197]fitter,
[4199]_. SSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael oe
[4201]DATE ‘OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4203]| Interview with David. Knohl on 8-20-76 confirmed that. his
[4204]prother was a policy man in New York and Bob. White was: his
[4206]W heavy". .
[4208]Cpl. M. F. Alban ©
[4212]| PAGE#:
[4214]_NW 88326 Docld:32266807 Page 70
[4216]VICE-INTELLIGENCE DIVISION
[4217]MONTGOMERY COUNTY POLICE DEPARTMENT
[4219]CONTINUING INVESTIGATIONS REPORTS
[4220]OCR gaan
[4221]’ “SUBJECT/CASE REFERENCE: __-U9@ne Michael Carrafa
[4223]- DATE OBSER VATIONS/INVESTIGATION: CONDUCTED/EXPENSES
[4225]“Sharon Kohler, of USP & G Insurance: Company contacted. tha" ~~
[4226]‘investigator and advised him that. their investigators had.
[4227]contacted Steve Segal of Kruze Auctions in Ft. Wayne, -. ws
[4229]_ Indiana: reference Caraffa's alleged purchase of the three
[4230]automobiles reported stolen by him from a Kruze auction. ~
[4232]08-24-76
[4234]‘Steve Segal advised the USP & G Investigators that they
[4235]keep records on all automobiles handled by their agency
[4236]however they do. not have any records of ‘the three. auto- ~
[4237]Mobiles in question ever being offered for sale by their
[4238]“agency or of them ever being purchased by Caraffa.<In >
[4239]addition Caraffa owes Kruze Auctions $1,822.00. >
[4241]Sharon Kohler is forwarding documentation to the investi-
[4242]gator concerning the above. | a ee
[4244]Cpl. R. W. Swain, Jr. a
[4248]“NWE88326 Docld:32266807 Page 71
[4250]VICE-INTELLIGENCE DIVISION
[4251]MONTGOMERY COUNTY POLICE DEPARTMENT
[4253]CONTINUING INVESTIGATIONS REPORTS
[4255]OCR
[4256]WHY 6-32
[4258]'SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[4260]_ ‘OBSERVAT IONS/INVESTIGATION CONDUCTED/EXPENSES
[4262]‘DATE
[4263]-. 08+24-76
[4264]ian
[4266]- 0825-76 -
[4267]A
[4269]NW 88326 Docld:32266807 Page 72
[4271]canon : CAUTION CAUTION ©
[4273]| ABSOLUTELY NO FURTHER DISSEMINATION
[4275]apartment when in D. C., Black's address . is Watergate West,
[4276]Apartment 1009, Washington, D.C.
[4278]“Information from CS is that Roselli stayed at Fred: pees
[4280]- When Giancana came to D.C. he stayed at Shiman' Ss. farm in “Kitemill
[4282]Maryland.
[4284]Det/Cpl. Swain contacted Steve Segal of Kruze: Autioneer, we
[4285]- Wayne, Indiana; and Segal stated that they had no record of
[4286]|. the three automobiles, reported stolen by Caraffa,:in their”
[4287]records. It was further learned that Caraffa owed -Kruze ©
[4289]$1822.00.
[4290]Cpl. M. Alban
[4292]-Following information received from McKevitt, N.Y. P. D: Ofer
[4294](1): Papers found on Jay Knohl when arrested on sodomy charge:
[4296]~.- (a) Maryland operator's licens #R-540- 375= -270- 184R.
[4298](b) various credit cards
[4300](c) address book with the following nanes, addresses,
[4303]*1. Cobra Johnson
[4305]Sonny 518-279-1141
[4306]2. Aquaduct 641-4700
[4307]3. Bob Adams (414) 835-4182
[4308]4. Bod Blake Off. (602) 258-3219, home. 275-7759 |
[4309]5. Boston, Mass.. lawyer; Joel Rosenthal (617). 523 9000
[4310]6. Al Meyers, 245 BdWay 10017, Off. 267-3096...
[4311]7
[4312]8
[4313]9
[4315]. Artie Candy, home 342-3673, 377-9555- ee
[4317]. Alvin Jones, 467-1182, Andy 622-0313- ae
[4319].- Alan Smith, 9315 S.W. 77th Ave. , Miami,” Pla,
[4320]665-8791, 665-8272 —
[4322]10. . Al Vacarro, 965-4050; 768~ 9978
[4324]ll. Andy 733-8104 ae
[4326]*12. Bruce Nole, (213) 826- ~0116, 11943. We Row
[4327]L.A., Calif. na
[4330]—,
[4332]SUBJECT/CASE REFERENCE:
[4334]VICE-INTELLIGENCE DIVISION
[4336]MONTGOMERY COUNTY POLICE DEPARTMENT
[4338]CONTINUING INVESTIGATIONS REPORTS
[4340]OcR a
[4343]CARRAFA, Eugene Michael
[4345]DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ _ eS
[4347]_NW.88326 Docld:32266807 Page 73
[4349]*14. Bogley, farm 371-5486, home 948-9495
[4351]19. Carl Mess, DE 8~-7403
[4353]22. Charlie Sutter 827-7022.
[4355]Bill Thompson, home 460-0203, work 656- -2400.
[4357]15. Bob Plummer, 996-6614
[4359]16. Bob-Pass (314) 426-6777 . poe
[4360]17. Carmen, house 871-1225, store 342-8812.
[4361]18. Charlie, store 857-1214, home 266-6430...
[4363]20. Carl Crop, : 372-6103, Carlos SA7-3469
[4364]21. Cano 498-8460 ot
[4366]23. Don Smith, 713 E. 108th St., Apt. 3-C,°272-2650 ”
[4367]24. Dick Hessgrt, 372 Prospect Ave. }; Clove Rich: ‘981- 94C
[4369]25. Earl, (305) 781-9340; (305) 785- 1990"
[4370]26. Dave Schwartz, TW 1-7262 .
[4372]27. David 774-7640, work 627- 6500:
[4374]28. Diaz, 197 New Lots, 346-3211
[4376]29. Eddy Falk; mother, 296-0241, home YU - 6393, —
[4378]work 894-5651
[4379]30. Ellie HI 9-4342, 273-2575
[4380]31. Emo, 856-1965
[4381]32. George 451-0444; Goody 266- 6410
[4382]33. Forest Main Corp.
[4384]2259 Nost, CL 3-6600
[4385]34. Gail, 743-7070; home 769- 5875.
[4386]35. Fingo 455-0806, Frank 377- 4087.
[4388]36. Gert, 2800 N.W. 47th Terr., Ft. Lauderdale, ©
[4390]33313, 735-6952, work 764~ 411
[4391]37. Pete Gaeta, 377-4648 7 : :
[4392]38. Gino, 7828 Briardale Ter., Rock. 20855, work,
[4393]; 679-8347; ‘home. 948-7813 .
[4394]39... Frank Fisk, 3924 Ave. I (C240) 252- 2304, truck.
[4395]MU 7-5305;. home 372-4713, Club 646- 9743 4
[4396]40. 840-9425 .
[4397]41. Gas Station Charlie 372- 5088
[4398]42. Gomez, 45 Rockaway, 455-1393
[4399]43. Mrs. Gaeta 377-7976
[4400]44. Frankfurter, 1580 Pitkin 485- 1312 - ves
[4401]45. Felix (& Carmen) 261 New hots, 385- 3560. OY:
[4402]46. . Frank Gaeta (201) 264-7508 and. (201): 442-3637.
[4403]47. Gran Trmo, Mark Derish (516) 676- 7272 ae
[4404]48. Herb Wetson, (516) 374-9567 —
[4405]49. Hesh, 263-6692 ‘ oe o
[4406]50. Harry, Calif. (213) 424- 8796, “home 426- 6040
[4407]51. Herman 491-6295 ce NT
[4409]PAGE#
[4412]VICE-INTELLIGENCE DIVISION
[4413]MONTGOMERY COUNTY POLICE DEPARTMENT
[4415]CONTINUING INVESTIGATIONS REPORTS
[4417]( OCR Bote
[4419]CARRAFA, Eugene Michael =:
[4420]| SUBJECT/CASE REFERENCE: —
[4421]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4422]*52. Harry Romano, (212) 445-1827 home; work. (212)
[4423]; HI 9-4088 ; ce eo, :
[4424]oy . 53. Gomez 455-1393
[4425]ae 54. HR, 496-7536, work 498- 2574
[4426]a 4 *55. Lewis E. Tandoli
[4427]: ve . 1 Compass Road, Fort Lauderdale. 33308 : aa
[4428]: Annes Sportswear, Ocean Side: Shopping ¢ Center,
[4429]East Pompano Beach, — (G05) 941-0745; brother Richar¢
[4430]993-2900 “
[4431]56. Imperial DE 9-4761
[4432]‘57. Industrial 251-9346 _ : Ce
[4433]58. John House, 93 Silver Leaf Avenue, ‘Chatham; Mass.
[4434]59. James 774~8929 , aa
[4435]60.° Jose (Izzig), 342-2967
[4436]| 61. Julius,342-9454
[4437]a 62. Jim, 868 Clarkson, 774-8929. Ties SE
[4438]< 63. Joy Osmowsky (?) 121 Wilson. Ave., Long Beach, Calif
[4439]7 64. Joe, 257-6419 ,
[4440], 65. John, 266- 5844
[4441]66. Joe 0., 946-9207; work 237- 63423. teddy 858— 0589-
[4442]*67. Joe Soto, 444-7069 home, 9107 Ave.- L, 342- 2534
[4443]68. Kenny 845-9372
[4444]69. Russel Krause (219) 925-4004, (800) | 348- 2757.
[4445]70. .Linda 946-0642, 332--9859
[4446]7i. Maureen (305) 864-6154
[4447]72. Md. Bank 676-4321, Paul
[4448]: 73. Mary 452-1720, 187 Howard 2 cee
[4449]74. Joe Mariuso, (212) 895-6366; (516). 661- 114g
[4450]--75.° Mindy 946-4697 7
[4451]76. Joe Marino (516) 234-2140, 14= 40 180th. Stl
[4452]; *77. Mac, St. Albans, 453-3706; 443- “94915 home “739- 0334
[4453]| 78. May. 495-1750 . oes,
[4454]| 79. Millie CL 8-2425
[4455]80. Majors 372-8091
[4456]81. National (Nat) (202) 291-6400
[4457]82. Nancy (516) LO 1-1433 poe -
[4458]83. Oscar Reich 449-3259, pay 372- 9114 “home: NI 6 3316
[4459]84. Elliot 934-3068 :
[4460]85. Papo 342-0421 ~~.
[4461]°86. . Pete Shoe 693-8321, BU 4-0382
[4462]0
[4463]A
[4465]_ PAGES
[4467]NW 88326. Docld:32266807 Page 74 ,
[4470], SUBJECT/CASE REFERENCE:
[4472]DATE
[4474]VICE-INTELLIGENCE DIVISION
[4475]MONTGOMERY COUNTY POLICE DEPARTMENT
[4477]CONTINUING INVESTIGATIONS REPORTS
[4479]OBSERVATIONS/INVESTIGATION CONDUCTED/E EXPENSES
[4481]OCR we
[4482]wax, _ 6°32 0
[4484]CARRAFA, Eugene Michael
[4486]-- Pepe, 452-0912
[4488]the
[4490](516) 872-0179 © a De
[4491]774-3762, Store 773-9186, 53. Buffalo Atlantic. ,
[4492]Roosevelt Raceway (516) 746- 6000 Ty
[4493]Ralph 345-1256 .
[4495]Work (717) 342-6228 :
[4497]Rose Stuckart, 1414 Pittston Ave.,
[4499]Scranton, Pa. 18505, (727), 347- 9284.
[4501]Ralph 235-4939
[4503]Rubin 996-1266, 946-5226
[4505]Stan. 946-9535
[4507]Sam Cole (305) 733-2151
[4509]Edith Cohen 733-2151
[4511]Sea Gate Police 946-4851 meena) wp ep eS
[4512]Seymour, 2120 E. 65th St., 444~3497; 241-0731 © :
[4513]Henry Shuman & Steve Laifer, 16 ‘Court Stes) Ra "2203,
[4514]UL 5~5340 . a
[4516]Shop Gino's & Tashoffs name & number :
[4517]Sharron (213) 656-3301 : :
[4518]Steve ST 3-9262 :
[4520]Sam, Marcie & Mad 789- 9867; 789- 9893.
[4521]Shoe 693-0287, Bar 282~8387 Te a
[4522]Tony 748-0008 So ate ae
[4523]Torres 273-2502 carer
[4524]Walter Updike (215) 295- 3057; 996 virga Ave.
[4525]Levittown, Pa. 19054 .
[4527]Mark . 373-6157 : ms ,
[4528]business card - Major Prime Meat “Market, ‘Inc.,
[4529]1516 Mermaid Ave., Brooklyn, N:¥., ES 2-8091-2
[4530]Md. Uniform traffic summons #3451775 . :
[4531]Md. Used Car Dealer License U-1841
[4533]-P. O. Box rent receipt, box 258, for’ che” period -
[4535]ending August 1977, Box #258, combination to box :
[4536]is right H I, left twice CD, right C.: we ea
[4537]National Car Rental System, Inc., business card .
[4538]with name Guy P. Sullivan
[4540]Telephone calls made by Carrafa to New York are as. | follows:
[4542]-Y.
[4544]NW 88326 Docld:32266807 Page 75
[4546](212) 946-7917, Frank. Marino, 1781 W. 9th ste, ‘Brooklyn,
[4548]PAGES
[4550]VICE-INTELLIGENCE DIVISION
[4551]MONTGOMERY COUNTY POLICE DEPARTMENT
[4553]CONTINUING INVESTIGATIONS REPORTS
[4557]OCR
[4559]- 'SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[4561]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4563](212) 946-3976, Gonzalo Garcia, 3178 Bayview Aves,
[4565]oe ; Brooklyn, N.Y. 2
[4566](e- , (212). 372-7198, - Cristine Geffken, 2402 Benson Ave.,-
[4567]‘Brooklyn, N. YX. ;
[4569](212) 235-5382, Ralph Leon, 3 Van Siclen Ct., Brooklyn,
[4570]N.Y. now changed to unlisted number
[4571](212) 235-4939
[4573](212) 342-2534, Soto's Grocery Store, 630 Blake Ave.,
[4574]Brooklyn, N.Y. ; :
[4576]a
[4578]| All of the above checked. reference criminal records. + with ne-
[4579]a gative results. $90,000 of Knohl's bond put’ up by one G.
[4580]y _ , Bodegas {Puerto Rican Grocery Stores}.
[4582]The following was ‘founda on Carrafa's body when recovered:
[4584]various credit cards ; ; . nee :
[4585]Md. Gratis Vehicle Salesman's License #G6S0472... 0
[4586]Md. Dealer Registrations for D20892 and 520375".
[4587]L. E. Harris Agency, Inc. insurance business. card,
[4588]various receipts
[4589]- Wells Fargo Bank check #333 for $500. 00 to Gino? s..
[4590]Classical Cars; from expense account of L.. Bruce...
[4591]Nole, One Wilshire Building, Los Angeles, Calif.,”
[4592]90017, 626-9111 cos
[4593]7. Md. MVA certificate wherein Md. dealer tag’ 220894
[4594]was replaced by tag #D31623. D31623 is the license _
[4595]plate on Carrafa's missing Continental... This °° %. 2°
[4596]transaction was handled by MVA employee Cc. (Carrafa- -
[4597]Eugene Michael Carrafa's wife. :
[4598]8. Various business cards including one EOL maylor
[4599]. Insurance Agency, Inc. a
[4600]9. Name Pete Kriss (412) 823-0904.
[4602]os
[4604]AW ®WNH
[4607]Cpl. M. Alban
[4609]PAGES
[4611]_ NW 88326 Docld:32266807 Page 76
[4615]VICE-INTELLIGENCE DIVISION
[4616]MONTGOMERY COUNTY POLICE DEPARTMENT
[4618]CONTINUING INVESTIGATIONS REPORTS
[4622]OCR ae
[4623]XRMIDs —6=32——__.
[4625]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[4627]DATE |
[4629]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES eS
[4630]-..08=26-76 Information received from Dade County, Florida reference Roselli
[4631]_ making the following calls: . a :
[4633](216) 745-3104
[4634](216) 836-6556
[4635](216) 837-3575
[4636](216) 372-2000
[4637](216) 381-5295
[4638](414) 245-6906
[4639](414) 275-3006
[4641]‘It was also learned that the following names, from Chicago,
[4642]have arisen in the Roselli case:
[4644]Henry Susk
[4645]‘Eddie Vogel
[4646]Allen Smiley co nn oo
[4647]Peter Epstein - owner of the Pontiac Place Restaurant =
[4649]Cpl. M. Alban *
[4651]-' 99-27-76 | With reference to the name Pepe and the number (212) 452~0912 ——
[4652]: ~ 1) €6ynd in Jay Knohl‘s phone book at the time of his arrest. | -
[4653]‘NYPD O/C advises that on 5-26-76 that number.was assigned to
[4654]- Cubas Grovery Store, 81 Rockaway Avenue, Brooklyn, New York, and
[4655]“prior to that the number, which was disconnnected 02-18-76, ©
[4656]was to John Cedollero, 64 Bleeker St., Brooklyn, .N.Y.. Inasmuch
[4657]as Knohl's notebook reflected another number “for Peps — ‘which
[4658]had. been scratched through — it is reasonable to assume’ that
[4659]| .the former subscriber, Cubas Grocery Store, is the number Knohl
[4660]' knew. _ Dota Te
[4662]NYPD also advises that Jay Knohl failed to appear in court on™ :
[4663]08-26-76 reference his sodomy case, and a warrant ‘has been - _
[4664]issued for his arrest. aeean eS
[4665]With reference to Roselli information from Dade. County. reveals
[4666]that Santo Trifficante, Tony Accardo, and Anthony Zerilli’s .
[4667]name have been linked to the Roselli case. OO wee aT
[4669]qo = Information received from Chicago P.D. Intelligence is as.
[4670]ee follows: _ eh a
[4672]PAGES
[4674]NW 88326. Docld:32266807 Page 77
[4676]VICE-INTELLIGENCE DIVISION @)
[4677]MONTGOMERY COUNTY POLICE DEPARTMENT
[4679]CONTINUING INVESTIGATIONS REPORTS
[4680]OCR
[4682]- SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ee
[4684]DATE
[4686]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ me
[4688]1. Reference Janice Mae Piccerelli's employer,;*the ©. 7
[4689]Millionaire's Club - president of the club is Chris: gs
[4690]C. Carson, 154 Kenilworth Ave., Kenilworth, Tllinos.{[
[4692]‘Carson has associated with the late Sam.Giancana, the.“
[4693]late Ned Bakes, and Hy Brody. wl ES
[4695]2. Reference credit card of Frank J. Nenning. in Jie
[4696]Piccerelli's possession — no record in Chicago files. _
[4698]3. Reference name Ruggles and telephone: number of (312) —
[4699]642-3353 found in Janice Piccerelli's personal telephone
[4700]pook. - same is an unlisted number to John: Cofoid,. so 6).
[4701]745 N.. Dearborn St., Chicago, Illinois. Subject. has one
[4702]arrest for disorderly. : eR eg
[4704]4. Reference Roselli's call to (312) 943-1155 to Louis J.
[4705]Lederer, 860 N. Lake Shore, Chicago, Illinols- same. -.
[4706]identified as a gambler with hoodlum connections...°.. ©
[4708]5. Reference number of (312) 321-0110 in J. Piccerelli's.
[4709]». telephone book same is to the Little Corporal Restauran
[4711]1 Fast Wacker Drive, Chicago, Tllinois.
[4713]6. Reference notation in Jan Piccerelli's personal phone.
[4714]book of the name Vincent A. Gesumaria (301) 656-2332 ——
[4715]Gesumaria resides at 5609 Old Chester Road, Bethesda,
[4716]Maryland. DA
[4718]7 Toll calls from Gino's Classic Cars reveal the following numbers
[4719]| called: - a Dg
[4721]“1 ¢301) 840-9425 :
[4722](301) 948-9490 Taylor Insurance AGency .
[4724]David Knohl's tolls reflect the following unknown: numbers calle¢
[4726](305) 731-7692
[4727](213) 598-6730
[4729]Pfc. M. Albans.
[4731]PAGES
[4733]NW 88326 Docld:32266807 Page 78
[4736]VICE-INTELLIGENCE DIVISION
[4737]MONTGOMERY COUNTY POLICE DEPARTMENT
[4739]CONTINUING INVESTIGATIONS REPORTS
[4741]OCR
[4745]CARRAFA, Eugene Michael
[4747]' SUBJECT/CASE REFERENCE:
[4749]DATE
[4751]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES . al
[4753]Information received from Wolf, Dade County, that Lederer: and |
[4754]Roselli were well acquainted and Lederer is in the process of -
[4755]‘opening gambling casino's in various foreign countries. Lederer
[4756]‘was allegedly involved in the murder of Richard Cain, an ex-cop
[4757]“who went bad and had mob connections. ae Ste
[4759]08-27-76
[4761]oo
[4766]-Roselli's toll records reveal that he called Fred Black on ~ g
[4767]- July 27, 1976 - the day before he disappeared -~ at 1738: hours; ({_
[4768]and he talked for four minutes. Sg ce
[4770]It was also learned that a call was made to Black from Roselli's
[4771]residence on 8-1-76, anda call. from Roselli's residence was -
[4772]made to Lederer on 07-31-76 - three days after Roselli's dis—
[4773]appearance. Roselli's sister and brother-in-law deny making
[4774]the calls. : ee eee
[4776]It was also learned that on 08-27-76 an ex-CIA agent was called.
[4777]by a subject whom identified himseif as Dade County Detective.
[4778]Robinson, and an interview was requested. This CIA agent was
[4780]. dnvolved in an attempt on Castro's life. The CIA agent told.
[4781]the subject named Robinson that he would call him back, and the
[4782]ex-agent then checked with Dade County and learned that they.
[4783]‘had no one in Washington by that name. The CIA has moved the.
[4784]agent and his family from their residence for safety factors.
[4786]Information received from Mrs. Caraffa that September's issue
[4787]of Hemmings magazine notes two '32 Lincolns for sale on page
[4788]2859. The advertisement gives Jay Knohl's home ‘telephone. |
[4789]number- as opposed to Gino's Classic Cars as previously done —
[4790]and the ad, in writing and paid for, had to-be in prior to
[4791]August 8, 1976. It is noted that Caraffa's. body was recovered —
[4792]i on 08-04-76, and no one knew of this until 08-05-76... Jay Knohl
[4793]was arrested on 08-06-76 and remained in jail until.at.least...
[4794]08-09-76. Thus Knohl, when placing the advertisement, knew |.
[4795]that Caraffa would not be around to answer calls at Gino's |.
[4796]Classical Cars, Inc. . a
[4798]Cpl. M. Alban 9.050)
[4799]99-30-76 | NYPD advises that Jay G. Knohl failed to appear in court and |
[4800]forfeited $90,000.00 bond. Robert White still has not. been
[4802]i — found as of this date.
[4804]Cpl. M. Alban >
[4805]PAGES
[4809]NW 88326 Docid:32266807 Page 79
[4811]VICE-INTELLIGENCE DIVISION | a
[4812]MONTGOMERY COUNTY POLICE DEPARTMENT —— oo. .
[4814]CONTINUING INVESTIGATIONS REPORTS
[4816]OCR ee
[4817]\oURIKs = am
[4819]- SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ————
[4821]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4823]“Reference call made by David Knohl to (213) 598-6730; sub-
[4825]scriber information lists this number as belonging to Howard -
[4826]Knohl, M.D., 3742 Toland Avenue, Los Alamitos, California. ~~
[4828]08-31-76
[4830]Cpl. M. F. Alban
[4832]-09-01-76| Juvenile Section advises that Johanna Knohl, daughter of David
[4833]“Knohl, has been a runaway since 06-13-76. - This incident was _
[4834]not reported to police until 08-31-76. See RD #W 642-832.
[4835]Detective Al Santoro, NYPD, advises that Caraffa'’s car was...
[4837]- located at Kennedy Airport and same had been there since -
[4838]07-28-76. Ce
[4840]Cpl. M. F. Alban
[4842]09-03-76 Reference Richard Cain, same's real name is Richard Scalzetti.”
[4844]Cpl. M. F. Alban”
[4846]Information received that Richard Arnold Kline, W/M, 01-12-58,
[4847]was arrested in D.C. driving a stolen vehicle. . The, vehicle
[4848]had been repainted twice - originally blue, then white, then
[4849]‘black. The vehicle was bearing Maryland dealer tags listed —
[4850]‘to Kensington Motors - Guy Holcomb's business. 9 eps
[4852]MOS
[4854]09-07-76
[4856]Information from J. McH. that it is believed that Giancana was
[4857]killed by his bodyguard Dominic Blasi (ph.) at the urging of .
[4858]‘Anthony Accardo. De te
[4860]Reference Roselli and Black's call to (507) 282-2581, Rochester,
[4861]Minnesota, same is to the Kahler Hotel. Ses oo
[4862]Reference Henry Susk, the Chicago Crime Commission Report, ':
[4863]November, 1969 notes that the following business has hoodlum
[4864]‘connections: Henry Susk Pontiac Company, 520 N. Wabash Avenue,
[4865]: Chicago, Illinois. el
[4867]PAGES
[4869]ms
[4871]NW'88326. Docid:32266807 Page 80
[4874]VICE-INTELLIGENCE DIVISION ” .
[4875]MONTGOMERY COUNTY POLICE DEPARTMENT ~ ; :
[4877]CONTINUING INVESTIGATIONS REPORTS
[4879]OCR .
[4880]yappaxe 6732
[4882]CARRAFA, Eugene Michael
[4884]__SUBJECT/CASE REFERENCE:
[4886]. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4888]Naval Intelligence reports the following Marine Corp history .
[4889]for Carrafa: , fee
[4890]11/58 to 3/59 Camp Lejeune, N.C. . ae €
[4891]4/59 to 10/60 Newfoundland ; DE a ae
[4892]11/14/60 to 3/22/61 Fleet Marine Force
[4894]03/61 to 12/62 Quantico, Virginia
[4896]“With reference to the above service it is noted that Caraffa —
[4897]was deployed as a warehouseman, security. guard, and a marks~- .
[4898]manship instructor. He was rated as a four during his service
[4899]-and according to Marine sources this is a marginal Marine... |.
[4900]Caraffa-incurred two disciplinary actions during his enlistment
[4901]- both minor ~ and one was a 1961 traffic offense and'in 1962 -
[4902]a larceny charge. ($70.00 of government items). .It is further |
[4903]noted that the Fleet Marine Force, noted above, was deployed © .
[4904]in the area of Cuba during the Bay of Pigs invasion; however.
[4905]it is not yet known as to whether Caraffa himself was there. ©.
[4907]“With reference to the miniscule possibility of a relationship” .
[4908]between any of the principals in this case and the Kennedy...
[4909]assassination the following is noted: a
[4911]Lee Harvey Oswald
[4912]AKA "Ozzie Rabbit”
[4913]USMC 1653230
[4915]Oswald's background is as follows:
[4917]1.:-.-. August 1952 moved to New york, 325 East 92nd Street...
[4919]2. Moved to one room basement apartment at 1455 Sheridan ©!
[4920]Avenue, Bronx, New York; and attended Public School 117.-
[4922]3. January 1953 moved to 825 East 179th Street. | ee
[4923], . April 1953 in Youth HOuse until May 7th... ~ :
[4924]September 1953 entered Public School 44. pe BT
[4925]4. 10/26/56 Marine Corp Recruit Depot, San Diego, Calif. °"
[4926](2nd Recruit Training Battalion). wo eS oe
[4927]5. 01/18/57 Camp Pendleton, Calif. - "A" Company.of the.
[4928]First Battalion, Second Infantry Training Regiment... 0.
[4929]6. 03/18/57 Naval Air Technical Training Center - Naval Air:
[4931]Station, Jacksonville, Florida.(6 weeks).
[4932]7. 04/57 Keesler AFB, Biloxi, Miss. Ce EE Ue
[4933]8. 07/09/57 Marine Corp Air Station, at El Toro, Calif. —
[4935]PAGE#
[4937]NW 88326, ‘Docld:32266807 Page 81
[4940]VICE-INTELLIGENCE DIVISION
[4941]MONTGOMERY COUNTY POLICE DEPARTMENT
[4943]CONTINUING INVESTIGATIONS REPORTS
[4945]ee OCR
[4946]a Vase — 5722
[4948]~SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael C
[4950]DATE , OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES
[4952]9. . 08/57 on board U.S.S. Bexar. rr
[4954]10. 09/12/57 Marine Air Control Squadron No. 1, (MACS-1),:... -
[4956]; Marine Air Group 11, lst Marine Aircraft Wing, Atsugi,
[4957]Japan. 7 oo age at
[4959]ll. 10/27/57 to 11/15/57 patient at Naval Hospital, ‘Yokosuka,
[4960]Janap. ; a eee See
[4962]12.. 11/03/57 on board Terrell County, LST -1157 -for Phillipines.
[4964]“13. . 03/07/58 USS Wexford County, LST 1168 to Atsugi, Japan...
[4966]14, 12/22/58 Marine Air Control Squadron #9 (MACS~9) ‘Marine. .
[4967]Corp Air Station, El Toro, California.) 6 020 je
[4969]15. 09/04/59 to H & H Squadron. oy
[4971]a
[4973]Marines that knew Oswald:
[4975]1. Kerry Thornley -
[4977]2. Daniel Powers
[4979]3. Nelson Delgado
[4981]4. James A. Boteho
[4982]5. Donald P. Camarata
[4984]6. John E. Donovan
[4986]Reference John Roselli - real name Filippo Sacco, AKA Don
[4987]-Giovanni, arrived U.S. 09-16-11. woe
[4989]1951 .(Kefauver Hearings) Roselli testified. that he knew. Jack
[4990]“Dragna, Momo Adamo, Tony Accardo, Frank Costello, Joe Sica,
[4991]“Bugsy Siegel, Joe Adonis, Anthony (Little Augie Pisano) .Carfano,
[4992]Joe ‘Massei, Meyer Lansky, Louis (Little New York)* Campagna, —
[4994]-- Prank Milano, Joe Profaci, Sam Maceo, and Lucky Luciano....
[4996]‘Roselli answered to Louis Tom Dragna and Harold Meltzer, and mo
[4997]he was sponsored for membership in the Beverly Hills Friar's: |.
[4998]Club by Frank Sinatra and Dean Martin. os ne
[5000]On 10/20/67 Roselli took the Sth before U. S. “District. Court®:
[5001]Judge Warren Ferguson in Los Angeles during 2 hearing reference’
[5002]an immigration charge of failing to register and he was finger-
[5003]printed. During this hearing Mrs. Barbara Crosby, wife of |
[5004]singer Gary Crosby, testified that she knew Roselli: and he...
[5005]was like a father to her. It is noted that Roselli's tolls.
[5006]reflect that he called Gary Crosby this year... ee
[5008]PAGES —
[5010]NW 88326, Docld:32266807 Page 82
[5015]VICE-INTELLIGENCE DIVISION
[5016]MONTGOMERY COUNTY POLICE DEPARTMENT
[5018]CONTINUING INVESTIGATIONS REPORTS
[5022]i ; CARRAFA, Eugene Michael
[5023]SUBJECT/CASE REFERENCE: .
[5025]DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5027]In November 1967 Roselli came to Washington, D.C. where he
[5028]allegedly met two attorneys who were former FBI agents, several -
[5029]senators, and an inspector of police who drave him to the .air-
[5030]port. It is speculated that the inspector was Joseph: Shiman.
[5031]‘This trip was, allegedly, for. the purpose of straightening out ~
[5032]his immigration problems and it is of note that he was never:
[5033]deported prior to his demise. . Ce
[5035]In December of 1967, following a Los Angeles Federal Grand Jury
[5036]probe into the cheating of card players at the Friar's Club,
[5037]Roselli was indicted along with Maurice Friedman, Manuel .
[5038](Ricky) Jacobs, Benjamin J. Teitelbaum, and a prominent Beverly
[5039]Hills physician. The indictment against. the physician was -—
[5040]later dropped. re
[5042]Cpl. M. F. Alban
[5044]Telephone interview with Mrs. Carrafa wherein she relates that.
[5045]Jay Knohl has possession of her husband's 1976 Suburban.....
[5047]station wagon, Maryland registration EPP 200, serial.-).0
[5048]' #CCS166F161048, title #6101813. -
[5050]Mrs. Carrafa further related that her husband carried the
[5051]titles to both '32 Lincolns in his attache case, as. well as”
[5052]the title for the Suburban; and her husband carried’ the attache
[5053]| Gase everywhere. She feels that if her husband had received
[5054]|. $10,000 and gone on to Los Angeles he would have kept the ~ ..
[5055]titles. with him; however by Jay Knohl's advertising these. two
[5056]132 Lincolns for sale, she assumes that he now possesses the: °°
[5057]titles and took them from Carrafa's attache case following
[5058]his demise. re are
[5060]It was also learned that Carrafa received a traffic summons...
[5061]from MSP trooper for violating Article 66 1/2, Sec. 11-309.
[5062]and he was due in Shady Grove Court on 08/20/76. .. MSP will be —
[5063]contacted reference circumstances surrounding this. summons. *..
[5064]Trooper believed to be Tpr. Fontaine. as
[5066]Writer contacted MSP Trooper Johnny Fortune, Rockville (0% o:
[5067]Barracks, who stated that on 07-18-76 at 1940 hours, Sunday; -..
[5068]he issued Carrafa a ticket for passing in a "no passing trucks"
[5069]zone on Interstate 270, South of State Route 109, Summons | 206"
[5071]453451775. Fortune could not remember anything of the incident.
[5073]NW 88326; Doctd:32266807 Page 83
[5076]VICE-INTELLIGENCE DIVISION
[5077]MONTGOMERY COUNTY POLICE DEPARTMENT
[5079]CONTINUING INVESTIGATIONS REPORTS
[5081]OCR ue
[5084]. SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5086]DATE OBSERVATIONS/AINY ESTIGATION CONDUCTED/EXPENSES
[5088]It is . noted that this was the weekend when. Carrafa and Knohl
[5089]were suppose to be in Chicago, and they may have been returning
[5090]at that time. Carrafa was operating a '74 International ©
[5091]Tractor Trailer, Md. reg. FB 9629. F.B. 9629 listed on a. 73
[5093]. International Dumpster to Ryder Truck REntal,. 920 S. Brunswick.
[5094]St., Baltimore, Maryland. -_ ae ;
[5096]Cpl. M. P. Alban.
[5098]09-09-74 Mr. Frank Yarian, Erie Insurance Co., 587-1200 contacted in
[5099]‘that Carrafa had written his name and address on a piece of .
[5100]‘paper. Mr. Yarian stated that earlier this year he contacted
[5101]Roger Smith of the Roger Smith Insurance Agency reference the
[5102]feasibility of continuing to insure Carrafa's vehicles. A.
[5103]loss prevention man was sént to Gino's Classical. Cars ‘whereupon >
[5104]he met a W/M, burly, NFD; and when the insurance man commented...
[5105]_ about the building being susceptible to burglary the subject. —
[5106]commented that someone once broke in but he hit the man over
[5107]‘the head and broke both of his legs. Yarian then ‘told Roger
[5108]- Smith that no further insurance was to be written on Carrafa's
[5109]vehicles, and as a result thereof Carrafa called, and later -
[5110]visited, Mr. Yarian. Mr. Yarian then told Carrafa that Etie
[5111]was not in the business of insuring antique dealers as this was ©
[5112]“a specialty and Carrafa left without further incident.
[5114]Mrs... Muriel R. Harris of L. E. Harris, Insurance Agency,
[5116], (202) 393-4200 contacted reference Carrafa's calls-to this
[5118]mumber. Mrs. Harris related that Carrafa carried his homeowners,
[5120]life, and his wife's auto insurance with them; and Mrs. Carrafa
[5121]is the beneficiary.
[5123]Philadelphia P.D., Intelligence and o/c contacted reference”:
[5124]' the following names that were in Janice Piccerelli's, personal
[5125]telephone book: Ps es |
[5127]Joe Pagano, 1825 South 8th St., philadelphia
[5128]Richie Baratelli, South Philadelphia
[5130]Philadelphia O/ C Section advises that their files contain the.
[5131]names of Joseph Pagano of 2234 South 19th Street, -Philadelphia,
[5132]Pa. This Pagano, and his brother, Vincent Albert. Pagano, |
[5133]AKA Al Pajamas, are affiliated with the Liberty. Clown Club,
[5135]and they are involved with the Angelo Bruno LCN family. -
[5137]Gre
[5139]cpl. M.-F. ‘Alban. lye
[5141]NW 88326 Docld:32266807 Page 84
[5143]VICE-INTELLIGENCE DIVISION
[5144]MONTGOMERY COUNTY POLICE DEPARTMENT
[5146]CONTINUING INVESTIGATIONS REPORTS
[5148]OCR ae
[5149]meyRpe 673200
[5150]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5152]- DATE
[5154]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5156]Major Brown received a call from Mr. James W. Shoemaker, 19515
[5157]» Darnestown Road, Bealsville, Maryland, 972-8325, and Mr. :
[5158]Shoemaker related that he found some papers belonging to. Eugene
[5159].Michael Carrafa on his property located at £4825 Dufief Mill.
[5160]‘Road, Gaithersburg, Maryland. Writer, Cpls. Swain and Cleveland
[5161]- Yesponded to this address - a farm — and were led to a private
[5162]dumping area about one mile from the road and in the woods... It-
[5163]was further learned that Tinker Shoemaker, Carrafa's son-in-law,
[5164]asked permission to dump some junk on 09-04-76 -(2} and some. —
[5165]of his correspondence was found along with the following:.-
[5167]09-09-76
[5169]A. -Desk.Telephone Locator, obviously from Carrafa's business,
[5170]some names and numbers are: nr
[5172]71. Aldo LU 4-1843
[5173]"2. Bondsmen DC Md ne
[5174]“Winestien: ME 8 9292: WO 6~6700: EM 3 410 oa
[5175]- Cohen: 7730 Eastern Avenue: JU 5 6830 ~ ee
[5176]- . Ciprinano 577-1122 ; TE
[5177]. Cashdown JU 8-2254, 10710 Lockridge
[5178]. Dutch JO 8-9561
[5179]- Marvin Gallimore WA 7. 4290
[5180]. Jackson Pet. DC 0
[5181]- Home JO 8 4267 (number not in service) .
[5182]9. Lawyers: Ruffin Brantley ss Seg)
[5183]Milton Conn NA 8 1712 JU 5~8060 °°...
[5184]‘Bartel, Wm. J. LI 6-3424 — eee
[5185]Bonner co Ba
[5186]King, Herbert’. 2038th N.E., LI 6-9761 °
[5187]King, Allie WA 7-7195 © Ste
[5188]’ Keys: DE 2-5972 , oe
[5189]Charlie: RA 6~0703
[5190]10. Lieberman DI 7-3833
[5191]ll. Keys 864-4904
[5192]12. Laborer: Bill Meeks LU 4-3950
[5193]13. Seomardi JO 1-3620 .
[5194]14.. Marinari LU 1-3116
[5195]15. Morris Mann LI 3-5115
[5196]16. Montague CY 7-9222 oo
[5197]17. Paul Friedman .1030 15th N.W. RE 5-6486 ee
[5198]18. Mickey Carmody = phone under Joyce; 8560 River View
[5199]Rd., Oxon Hill, Md. : ne
[5201]PAGES
[5203]"NW 88326. Docid:32266807 Page 85
[5205]. SUBJECT/CASE REFERENCE:
[5207]DATE
[5209]19.
[5210]20.
[5211]21.
[5212]22,
[5213]- 23.
[5214]24,
[5215]25.
[5217]ol.
[5218]2.
[5219]3.
[5223]1.
[5225]_ NW 88226. Docld:32266807. Page 86
[5227]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5229]» Russ Jackson (692) 946-8393. Brian Jackson —
[5231]C. Other Papers:
[5233]VICE-INTELLIGENCE DIVISION
[5234]MONTGOMERY COUNTY POLICE DEPARTMENT
[5236]CONTINUING INVESTIGATIONS REPORTS
[5238]OCR -
[5239]KREBS 6-32
[5241]. CARRAFA, Eugene Michael
[5243]Owen Inspt. EM 2-1213, office RE 3-5681
[5244]Palace TU 2-1600 .
[5246]‘Reds 927-2568
[5248]Rowe Burly 768-8626
[5250]‘Sewer: Kahler EX 2355
[5251]Eddie Smith 423- 6243
[5253]Norman Zipkin EM 3 6728, ‘Davenport: St.
[5254]Father UN 4- -1680, 2410 Sheridan
[5256]8B. Business Cards, some Of which are as follows: Ary
[5258]Model Plating Co., Dick Fratello.
[5260]Michael B. Green Associates - rear of card name a
[5262]Capt. McDonald 225-5607
[5264]Frank Malatesta, Florida Specialists, "Specializing
[5266]in Florida Moving" \
[5267]Horseless Carriage Carriers,. Inc., Walter ‘Riley,
[5268]Vice President . oo
[5270]Classic Carriage House of Arizona
[5272](602) 275-6825
[5273]Aristocrat Properties Iinc., Frank Re Write,
[5274]‘President, National Press Building, ‘Suite 898,
[5276]“NYCPD 6h Precinct card with notation - "case i6306"
[5278]14th & "F" N.W., Washington, D.c.. (202) « 244-3125 4 oe
[5280]Tom's Auto Parts & Wreckin 5601 Foster Avenue, 22)
[5281]Brooklyn 34, New York RN 3-4131 and CH 1-5760 "2°
[5283]Benny's Rebel Room, 829 14th Street, N.W., Washington
[5285]D.C., Keith Snidery Proprietor, (202) 638-1642 and -
[5287]notation Home 280-1348: rear of card motes name Tom
[5289]Antico, Jr., NYC, (212) SA 7-0183
[5290]Marlow Heights Auto Center, J. J. Guttilla
[5292]Two tickets to car auction on 07-17-76 at Lake:
[5293]County Pairgrounds, Grayslake, Ill. : ;
[5295]Mobil Credit Card #8781221919 (Carrafa) Tere
[5296]Washington Shopping Plate 209 261 833 to (carvafa)
[5298]sa)
[5300]Prsstisiatn
[5302]Central Charge Service credit card #20 9261 833, to.
[5304] Carrafa.
[5306]Three color slides.
[5308]- PAGE# —_—__—.
[5310], een,
[5312]SUBJECT) CASE REFERENCE:
[5314]DATE
[5320]09-13-76
[5322]N
[5324]“VICE-INTELLIGENCE DIVISION oe
[5325]MONTGOMERY COUNTY POLICE DEPARTMENT . ot
[5327]CONTINUING INVESTIGATIONS REPORTS
[5329]OCR
[5330]RES
[5332]’ CARRAFA, Eugene Michael
[5334]OBSER VATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[5336]"6. ‘Selective Service System Card 26 11 40 309 eS
[5337]7. Contract of sale from Richard R. Moran, 12811 Three |
[5338]Sisters Road, Potomac, Md. post mark Mar. "75... —
[5339]8. An address book with names and dates of horses ain :
[5340]se alphabetical order. —_
[5341]9. A map of “Movie Stars Homes” in Beverly Hills and
[5342]other areas. : eee.
[5343]10. Partial set of false teeth. ——
[5344]ll. Miscellaneous bills and documents addressed ‘to’ Eugene :
[5345]Michael Carrafa at his business and to his home. :
[5346]\ 12. List of parts for a '31 Cadillac
[5348]The Cohen mentioned: above, #3 in telephone book, is Isidore
[5349]Cohen, 1401 Blair Mill Road, Silver Spring, Maryland, 585- 6830. —
[5350]MPD intelligence advises that Cohen is a member. of the oa a
[5352]Progress Club - a gambling club.
[5354]Captain McDonald, noted above, at 225-5607, chenian't a8 0400, —
[5355]is now an Inspector in the U. S. Capitol Police;- and according
[5357]_to a source he is "dirty.' McDonald was contacted and he stated _
[5358]‘that the name Carrafa is familiar but he cannot place him or
[5359]the reason that his name is familiar. oe
[5361]epi. M. FP. Alban _
[5363]“N. y. City Homicide advises that a warrant now exists. ‘for
[5364]/_Robert White > charging him too with sodomy .
[5366]Cpl. M. F. mom LE
[5368]It is further noted that a letter of "invitation ‘to. join"
[5369]from the Mont-Iliano Lodge 2288, Sons of Italy, to Carrafa,*
[5371]-was found among those items recovered from the Shoemaker Ping.
[5373]The letter was signed by Edward J. Battaglia, "membership »
[5375]Chairman", and the membership committee is noted as, 1974,
[5377]consisting of Larry Merola, Lou Pillon, and Emilio ‘ccasellia.
[5378]This lodge meets at the Glenmont Recreation Hall, -2600° Glenallen
[5379]Avenue, Silver Spring, Maryland.
[5381]’ PAGES
[5383]NW 88326: Docld:32266807 Page 87 .
[5385]VICE-INTELLIGENCE DIVISION
[5386]MONTGOMERY COUNTY POLICE DEPARTMENT
[5388]CONTINUING INVESTIGATIONS REPORTS
[5390]- OCR . ee
[5393]_< SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5395]DATE - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5397]FBI check reveals that a Janice Mae Piccerelli, W/F ,.” J-11-38,
[5398]was arrested on 02-22-62 in Fort Lauderdale, Florida’ ‘for
[5399]‘petty larceny. Fort Lauderdale to send further information -
[5401]if available. ee a
[5403]‘Reference the name and number for Frank Gaeta. ‘found: in Jay
[5404]_Knobl's address book at the time of his arrest: _—
[5406]1. Frank W. Gaeta
[5407].W/M, 07-16-29
[5408]5'7", 190, brn/brn.
[5409]SS #121 °20 2576
[5410]arrested 06-16-52 Weehawken, N.J., wes
[5411]arrested contempt of court Elizabeth, N. Je
[5413]‘2. Peter Gaeta
[5414]No record
[5416]3. . (201) 264-7508 to F. Ww. Gaeta, #1 Mark Sexist;
[5417]- " Haylet, New Jersey a“
[5419]4. (201) 442-3637 to James or Joseph Nolan, 267. water
[5420]Street, Perth Amboy, New Jersey ~ no. record |
[5422]5. (201) 377-4648 to Nicholas E. Palmieri, 28 North a
[5423]Street, Madison,, Morris County, New Jersey. - Born .
[5425]4/1940 and employed asa Special police officer in.
[5426]Madison, New Jersey .
[5428]Reference Name of Vincent U. Giglio, and telephone number of
[5429]“(201) 659-2539 found in Janice Mae Piccerelli" s personal =
[5430]telephone book:
[5432]1. No record ‘on Giglio a
[5433]2. (201) 659-2539 is a non-pub to Kathleen sullivan, 3461
[5434]Kennedy Blvd., Jersey City, N. Je ; 7
[5436]Cpl. M. F. ‘sagan
[5438]PAGE#
[5440]“NW 88326 Docld:32266807 Page 88
[5442]' VICE-INTELLIGENCE DIVISION
[5444]MONTGOMERY COUNTY POLICE DEPARTMENT
[5446]ae CONTINUING INVESTIGATIONS REPORTS
[5447]- OCR
[5449]we 6-32
[5451]SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael
[5453]‘DATE
[5455]OBSERVATIONS/INVESTIGATION COND UCTED/ EXPENSES
[5457]On 03-01~76 Fred B. Black called (507) 282-2581, the Kahler |
[5458]Hotel, Rochester, Minnesota, and on 05-14-76, Roselli called .
[5459]\ ‘this number. Eugene Carrafa's telephone directory - recovered
[5460]' €rom the dump on Shoemaker's farm - notes the following:
[5462]09-14-76
[5464]Sewer: Kahler =X 2355.
[5466]Writer called the Kahler Hotel and asked for Mr. Sewer, and |
[5467]the switchboard operator. asked, "how do. you spell 'Sewer'."
[5468]When writer spelled same and stated that he'was not.sure of
[5470]the spelling the operator replied that there was a "Mr. Sever
[5471]ag others have called for him, but he has checked out; did you ~
[5472]try the hospital.” .A check of the desk revealed no SEWER
[5473]or SEUER at the Kahler Hotel nor was there an extension or.)
[5474]room number EX 2355, Minnesota Bureau of Criminal Investigation
[5475]following-up obvious leads above. FE,
[5477]It is further noted that Lee Harvey Hswald, in 1952, resided |. >
[5478]at 1455 Sheridan Avenue, Bronx, New York. Carrafa's telephone...
[5479]directory notes a name, telephone number, and 2410 Sheridan
[5480]Avenue. It is further noted that Sheridan Blvd. runs into
[5481]White Plains Road and Romano's Funeral Home is ‘located on..the -
[5482]latter road. NYPD will be contacted reference the above...
[5483]addresses, and the subject residing at 2410 Sheridan Avenue. —
[5485]Cpl. M. F, Alban
[5487]"PAGES |
[5489]NW 88326 Docld:32266807 Page 89
[5491]VICE-INTELLIGENCE DIVISION
[5492]MONTGOMERY COUNTY POLICE DEPARTMENT
[5494]CONTINUING INVESTIGATIONS REPORTS |
[5496]OCR _
[5497]Kempe 6°32
[5499]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5501]DATE
[5503]09-15-76
[5505]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5507]Documented ~ information received from Fort Lauderdale PLD.
[5508]that Janice Mae Piccerelli, W/F, 07-11-38, AKA Janice M..
[5510]Hanley, was arrested on 02-21-62 for shoplifting along with
[5512]Lacy Lowell Rollins, W/M,. 04-01-38, AKA "Buddy." Janice Me
[5514]Piccerelli listed her address as 1025 S.W. 2nd Cte, Fort:
[5516]Lauderdale, Filia, and her occupation as housewife. . Rollins ;
[5517]listed the same address as above and his employee as the ‘Prade -
[5518]Winds. He further noted a former address: of. 1120, 14th 1 Ste,
[5520]Washington, D.c.
[5522]- Rollins escaped from custody on 03-14-62, “and he was. “arrested
[5523]on 03-19-62 at Lenny's Bar, 2800 S. Federal Highway, Ft. 3:
[5525]Lauderdale. Following Rollins’ arrest he was interviewed on
[5527]. 03-21-62 by a Det. Hughes, and Hughes! supplementary report
[5528]notes Ehat Rollins came to Florida with Louis Piccerelli and.
[5529]Janice Mae Piccerelli. It is further noted: that Louis: ,
[5531]Piccerelli was questioned about Rollins at his place of em-
[5532]ployment, Lenny's Bar, about Rollins’ escape on 03-19-62
[5534]‘and L. Piccerelli employed Rollins in Cranston, Rhode Istand, :
[5535]“and met him in D.C.
[5537]It is “further noted that Rollins' wife's - vicbare . ciitece:
[5539]-was given as 1133 North Stewart Street, Arling von, Virginia.
[5541]OA further check of Janice Mae Piccerelli! Ss personal telephone 7
[5543]book reveals the Following:
[5545]Kefales or Kefalos, Geo.
[5546]Work Bob White
[5548]2461. Wisconsin Ave., N.W.,
[5549]Sales 337-5400
[5551]Ser. 546-7100
[5553]Cpl. M. F. Alban...
[5555]PAGES
[5557]NW 88326 Docld:32266807 Page 90
[5559]- | VICE-INTELLIGENCE DIVISION
[5560]- MONTGOMERY: COUNTY POLICE DEPARTMENT
[5562]CONTINUING INVESTIGATIONS REPORTS
[5564]a
[5566]OCR ee
[5568]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5570]". DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5572]~-, 09-15-76 | Interview with Mrs. Carrafa wherein additional long distance
[5573]; - | toll records were secured, and some are as follows: : 7 ;
[5574]12/75 Brooklyn. (212) 372-7198
[5575]12/75 Scottsdale (602) 945-0721.
[5576]12/75 Odessa, Tex. (915} 337-9765"
[5577]1/9/76 Phoenix {602) 275-6825
[5578]3/75 ’ Overland, Mo. . (314): 426~6777
[5579]- 3/75 Cedarhurst, N.Y. (516) -569-4105.:
[5580]3/75 N.Y¥., N.Y. ~ (212). 986-4230"
[5581]3/75 N.Y., N.Y. (212). 685-0365 :
[5582]B/75 .. Paul Smiths, N.Y. , (518) 327-3309"
[5583]3/75 ° Chicago (312). 431-6040"
[5584]7 3/75. Brooklyn (212) .946-5133.
[5585]3/75. ss Bronx . (212) 298+2228 : :
[5586]( 4/75. Chicago _ (312). 431-6155"
[5587]a 4/75 7 .Washington (202) © 337-7505 .
[5588]4/75 © Washington (202) -291-6400—" °°
[5589]- 4475 ‘Skokie, Ill. . (312) 674-2439
[5590] ASTS N.Y¥., N.Y. (212). 369-4263.
[5591]4/75. Englewood, N.J. (201) 871-0471
[5592]4/75 Southfield, Mich. ~ (313)°. 357-1229"
[5593]“4/75 Woodbridge, N.J. | (201):.624-985¢ .
[5594]“4/75 N.Y., N.Y. : (212).°722-9682.
[5595] ASTS Yonkers (914). 963-0018:
[5596]»Af/T5 Lawrenceville, N.J. (609). 896-0362 -
[5597]4/75 Chicago . © (312). 226-6811 “
[5598]4/75 a Milwaukee (414) 771-7171.
[5599]4/75 , Brooklyn : (212) 946-0260.
[5600]4/75 N.Y., N.Y. ; (212) .226-9413-.
[5601]4/75 Queens ~ - (212). 895-2640. . -
[5602]5/75 ' Brooklyn (212) 946-7423.
[5603]5/75 ‘Queens (212). 458-7654 -
[5604]5/75 Brooklyn , - (212). - 251-2150 °
[5605]5/75 D.C.’ (202). 526-2556.
[5606]5/75 D.C. (202) 829-5259 2h)
[5607]5/75 . D.C. ; ~ (202) 291- 64004. wo
[5608]4/75 S. River, N.J. (201) 254-9573 0
[5609]5/75 _ Roselle, Iil. (312):.-885-5300 ..:
[5610]5/75 Brooklyn (212) 338-4860...
[5611]_ _ 5/75 N.Y., N.Y. (212) 695-3311. .
[5612](. oe , 5/75 Philadelphia (215)..755-9554 ©
[5613]- : (6/75 Philadelphia ; (215) 744- ~3333." :
[5615]“PAGE*
[5617]‘NW.88326 Docld:32266807 ‘Page 91,
[5619]. VICE-INTELLIGENCE DIVISION a
[5620]MONTGOMERY COUNTY POLICE DEPARTMENT
[5622]CONTINUING INVESTIGATIONS REPORTS
[5624]OCR cor
[5625]xygmpe 673200
[5626]SURJECT/CASE REFERENCE, CARRAFA, Eugene Michael
[5627]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5628]Miami. - (305) 595~9339°. 0 >>
[5629]6/75 Bronx Village, N.Y. (914) 793-51L182002 0)
[5630]‘10/75 . Pompano Beach (305) 785-2200:
[5631]10/75 D.C. (202) 333-3353 >,
[5632]/ 10/75 Boston _ (617) :536=1319 ©
[5633]“11/75 ; Brooklyn (212) °377-4087 :
[5634]“LL/75 Queens ~ (212)-°845-8976 |
[5635]11/75 W. Los Angeles (213) 826-0116:
[5636]11l/75°- |. Provo, Utah (801). 373-1379.
[5637]10/75 Northboro, Mass. _ (617) 393-8167.
[5638]10/75 Tukahbrxvl., N.Y. — (914) 5 793-S117-
[5639]10/75 N. Dade, Fla. (305), 947-3045"
[5640]10/75. Plainfield, N.J. , (201) 7T55-“19OLE
[5641]6/75 Utica, N.Y. (315) 797-0555 0.
[5642]6/75 Staten Tsland, N.Y. (212) -948-1466 0500 0:
[5643]7/75 D.C. (202).483= 66667 oo:
[5644]( . 6/75 Cleveland _. (216)".333-0561°..
[5645]: 6/75 Westminster, Calif. —° (714). 893-454)
[5646]6/75 N. Dade, Fla. (305) 652-9990 -.
[5647]7/75 Brooklyn ~ (212)..240-7219 2
[5648]7/75 Newark, N.d. (201) 243-2858"...
[5649]7/75 Fort Worth, Texas (817) 738-7021
[5650]- V/75 Los Angeles ; (213) 321--8680-2"
[5651]7/75 Somers Pt., N.J. | (609) 927-7300 0° ©
[5652]7/75 Kansas City, Kansas (913).-321-9684 5," °
[5653]71/75 D.C. (202) 223-6200 ;
[5654]F475 , Kenner, La. (504) 721-2345, 2000
[5655]2 9/75 D.C, (202). 387-9664 .
[5656]-9/75 Sacramento, Calif. (916) 331-E76E58.0 2
[5657]9/75 Miami . . (305) 823- 6714
[5658]- 9/75 Miami (305) 592-5195 5
[5659]-. 10/75 D.C. (202) -245- -1891¢. Aye:
[5660]210/75 D.C.. ; ; : (202) 333- =3353000 0000
[5661]10/75. (202) 965-9392 +
[5662]12/75 D.C. - (202)--755-8862 °.
[5663]11/75 Brooklyn (212) 342-2534...
[5664]12/75 N.Y., N.Y. (212) 942-7000 <2)
[5665]12/750 Scottsdale, (602) °945~-7666 =
[5666]12/75 . Scottsdale (602) 959-9682. 02°".
[5667]. 11/75 Los Angeles (213) 626-9111. 07.
[5668](.
[5670]PAGES es
[5672]NW 88326 Docld:32266807 PageS20
[5674]' . . VICE-INTELLIGENCE DIVISION
[5675]MONTGOMERY COUNTY POLICE DEPARTMENT
[5677]~ CONTINUING INVESTIGATIONS REPORTS
[5679]RDG _6732 0
[5681]- SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5683]DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5685]Sharon Kohler, U.S.F. & G advises that on October .4, 1975 Jay .
[5686]Knohl reported that his 1933 Rolls Royce was. stolen.from a:
[5687]motel where he was staying in Lancaster, Pa.: Vehicle. was °
[5688]valued at $35,000 and J. c. Taylor Insurance Agency paid this
[5690]° “. (| Claim in December of 1975, ww Fe ashy Sel
[5692]_ Some. articles recovered from Mrs. Carrafa areas follows
[5694]6
[5696].s ‘Florida registration card for a '29 Cadillac’ Convertible,
[5697]serial #335770; same registered to Lewis E. Fandoli, >.
[5698]P.O. Box 2735, Pompano Beach, Fla. aan ree
[5700]2. Scraps of paper or memo's with the following notations:
[5702]ae -. .a- Bob Hajack, dealer, (312) 298-1610, Chicago’
[5703]- 7 7 mo b. Mr. Losie,:- Utah Soe re eae
[5704]( - - ; ' ¢. Dan Tierce, 14431 Harris Place, Miami Lakes,” Frorida
[5705].a. Jeffery Quist, (213) 726-0303, 1207 Wash. ,-Ave.;
[5706]Santa Monica, Calif. woe SE a
[5707]€. Albert L. Horley, 7107 Fulton St., Chevy Chase,
[5708]Md. (301) 654-3286, Wash. (202) 245-1891 = .
[5709]£. Jay Knohl (315) 736-9902, Utica oo 2 8 -
[5710]g. Frank Gaeta,.1 Marc St., Hazlet Keyvont,; Mig. a
[5711]h.° Charles Payne, 125 Onienta Dr., Altamonte’ Springs,
[5712]Fla. (305) 831-3525 6 (305) 339-3967 Cee RIN a en
[5714]i. Rolwski (312) 649-1414 Jace ee
[5715]j. Burton Friedman, 111 Imperial House, 35 S: Whitehorse
[5716]Ave., Audubon, N.J. (609) 547-0773 °°. ——
[5718]k. Bruce Nole (213) 826-0116 _
[5719]' 1. John Campo (602) 959-9632
[5720]m. Manuels (212) 342-0248
[5722]3. An old Washington Post news clipping (1975) reference =. |
[5723]the seizure of a tractor-trailer loaded ‘with 613.cases *:
[5724]_ of Coors Beer and the body of Robert Louis Hamiiton,
[5725]32, 5500 Holmes Run Parkway, Alexandria,:Va.: Hamilton |.
[5726]had been found dead on 8/8/75 in an apartment in. 0. -
[5727]Claremont, Calif., from a "possible drug overdose." ....
[5728]Hamilton had driven the truck to California prior to. :
[5729]overdosing and the below. named were arrested with the -
[5730]truck. The body was taken to a local funeral home by
[5731]( the men prior to their arrest. The men are: . Claude J...
[5732]me Hill, Walter F, Riggin, and Nicholas C. Scandene.. >
[5734]PAGES
[5735]Cpl. M. FP. Alban ©
[5737]_NW-88326 Docld:32266807 Page 93
[5740]VICE-INTELLIGENCE DIVISION , or
[5741]MONTGOMERY COUNTY POLICE DEPARTMENT
[5743]CONTINUING INVESTIGATIONS REPORTS
[5745]et
[5746]a
[5748]OCR ee
[5749]wei 6732
[5751]| SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5753]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5755]Interview with Mrs. Carrafa on 09/15/76 also revealed. that:
[5757]she. was employed at Rand's Bar in D.C. - as was danice. and |
[5758]Lou Piccerelli - and her maiden name was Carol Mildred |
[5760]. LaCovey, DOB 01-18-40. Mrs. Carrafa further related that |
[5761]she was formerly married to Charles William Taylor, W/M,--
[5763]~ 02- 17- 32. D.C.P.D. notes that ‘Yaylor has a 3 page, sheet. ve
[5765]09/17/76
[5767]Carrafa' s Marine Corp photo album shows two pictures ‘and rovee
[5768]that prior to 1962, 1960 or 61, Carrafa was in Biloxi,. Miss.
[5769]and Houston, Texas. ; ra
[5771]Gino's Classical Cars' long distance toll records for’ 1975 -
[5772]“reveal that calls were made to National Auto Brokers Wholesale
[5773]in D. C. - David Knohl's place of employment .
[5775]Milwaukee P.D. advises the following information on the. .
[5776]‘numbers called by Roselli: ; ;
[5778](414) 245-6906 to Richard W. Fiedler, Jr.,; vs a
[5779]P. O. Box 153, Williams. Bay, Wisc.
[5780]No record or intelligence as
[5782](414) 275-3006 to General Telephone company,
[5783]Sun Prairie, Wisconsin a :
[5784]also has companion number of, (608) 837- 1500
[5786]Dade. County Homicide advises that Lewis E. tandoli has: come
[5787]. up ain the Roselli investigation. Details to Follow. 60058 ;
[5789]FBI. advises that Louis Anthony Piccerelli's Marine I. D. ‘number *
[5790]-was 1655208 and he entered the Marine Corp. at. Boston, Mass... :
[5792]Cpl. M. F. Alban.)
[5794]‘PAGES
[5796]NW 88326 Docld:32266807. Page 94
[5798]VICE-INTELLIGENCE DIVISION
[5799]MONTGOMERY COUNTY POLICE DEPARTMENT
[5801]CONTINUING INVESTIGATIONS REPORTS
[5802]OCR ene
[5803]NAY 6-32
[5805]. SUBJECT/CASE REFERENCE: CARRAFAY Eugene Michael
[5807]: DATE , OBSERVATIONS/INVESTIGATION N_CONDUCTED/EXPENSES
[5809]409+ 20-76 Reference Chris Carson's associations, Ned Bakes is: an .identi-_ .
[5811]. fied. member - West Side - of the Chicago LCN family.
[5813]George J. Murges, Attorney, contacted reference Janice ;
[5815]‘| Piccerelli; however he could add nothing further except ‘that -
[5816]her. case was referred to hin. by. ‘Pete Karas, 111 W. ‘Washington
[5817]St., Chicago, Illinois, (312) 263-1144, and Karas learned
[5819]of J. Piccezelli from one of his clients. Attempts to contact
[5821]Karas negative at this time.
[5823]Leslie Scheer, Roselli's D. Cc. attorney, contacted; “however”
[5825]he denies ever hearing, or knowing, Carrafa. He further stated
[5826]‘that Roselli probably called .Tom Waden, Edward Morgan, Fred
[5827]Black, and Joseph Shiman; and Sheer knew. that Black went, . to.
[5828]the Mayo Clinic about twice a year.
[5830]C 7 | On July 8, 1976 Charles (Charlie the Blade) ‘qourine, ‘Richard-
[5832]“L. McVeigh, Alexander Miller, Donald Robert Owens, Jake herd
[5834]“Schumaker, Frank Eugene Irick, Andrew Day, Donald Mac. Namee; —
[5835]and: Vickie Cornell were indicted. on charges. of .promoting. o
[5836]gambling and prostitution in. Valdez, Alaska. Donald. Robert _
[5837]Owens is from LaPlata, Maryland; and he is an associate of.
[5838]Joseph F. Nesline and numerous other Washington” area ofc .
[5839]gamblers.
[5841]: Reference numbers called by Carrafa in 1975, subseribers | are
[5842]as follows: —
[5844]— (202) 337-7505 New York Life Insurance ‘co., Wash. D. ee.
[5846](202) 483-6666 Veteran's Hospital, Washington, D. nee
[5848](202). 291-6400 changed to 722-9200 —
[5849]National Auto Brokers Wholesale -
[5851]/ (202) 245-1891 . Office of the Secretary, Department of a
[5853]Health, Education and Welfare fale
[5855]cpl. M. F. Alban ne oS Loe
[5857]99-22-76 .1745 hours writer called (212) 946-7919 reference the two '32 oa
[5858]a Lincolns advertised by Jay Knohl and a female answered the -..-
[5860]-telephone and denied advertising the cars. ‘Subject inquired
[5861]{ a. as to where writer was calling from. .
[5862], : Cpl ° Me Qe Alban.
[5864]PAGE#
[5866]NW 88326 Docld:32266807 Page 95
[5868]VICE-INTELLIGENCE DIVISION
[5869]MONTGOMERY COUNTY POLICE DEPARTMENT .
[5871]CONTINUING INVESTIGATIONS REPORTS
[5873]OcR -
[5877]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5879]OBSERVATI ONS/INVESTIGATION CONDUCTED/EXPENSES
[5881]‘DATE
[5883]09- 23- 76 “1100 hours Sgt. Michaleski called Jay Knohl's residence. ins a
[5884]: New York and told the housekeeper that "this is. David, have. :
[5885]Jay call me at"; whereupon the housekeeper stated that "a ee
[5886]lot.of: people want Jay to call them; this isn't David", and |
[5887]shortly thereafter she hung up.
[5889]REF: Charles Tourine
[5890]AKA Charles White
[5891]W/M, 03-25-06
[5892]FBI #695716
[5894]addresses: ..24. Clevekand:
[5896]N.Y. Phone (212) 421-5317"
[5898]‘Subject. arrested in Nevada in 1974 and his address book.
[5899]‘reflected the. following numbers:
[5901]= 305)..9 71-1684.
[5902]peikerys
[5904](201) 992-6362:
[5905](401):.944=7450:
[5909]89551915: Gene: K .&. [shiriey..
[5910]4A OPLI393:
[5913]£215) :295- 4654.
[5915]; 627-2002.
[5916](516) 767-1817"
[5917](516) ..538-6633 oo
[5918](202) -338=7125" wy
[5919](301).:559-2615 Joe Nesline.& ‘Rebecca. Suttons: ~
[5920](201) 751-6920 a
[5921](201) 461-3900
[5923]PAGE#
[5925]NW 88326 Docld:32266807 Page 96
[5928]_\ VICE-INTELLIGENCE DIVISION
[5929]_ MONTGOMERY COUNTY POLICE DEPARTMENT
[5931]CONTINUING INVESTIGATIONS REPORTS
[5933]OCR
[5934]SKWRH# _ 6-32
[5936]“SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael
[5938]-. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[5940](702) .732-1129
[5942](213). 254-6492.
[5944]- (916) 544-7977
[5945](916)..:544-5941: Donna Moss
[5946](702).826-1171 .
[5948](702) 882-1396. Donald Robert Owens
[5949](504)885=3419 Tillman
[5950](702) °574-4040
[5951](305)"893-3344
[5953]~ (614)-.282-6403
[5954](201)-°743=-9295
[5956]. €702)-°457-3122-
[5958]“.- (702) “786=+4838:-
[5960](305)782-1662 Nick
[5962](305) 759=4351
[5964](215) 627-6998 Allan Cohen
[5966]- ay a
[5968]- (203) °359~2700
[5969](305)*°895-1096
[5970](702) °° 735-2111
[5971]Cpl. M. F. alban
[5972]-2909+24-76 Information received from Chicago P.D. reference ‘the asso- Des
[5973].- .. | @fates of Louis J, Lederer and Dominick Santerelli. Lederer! 8. .
[5974]| associates are noted as Malcolm Clarke of Las Vegas, Charles...
[5975]|. Baron, and a dentist, Dr. Sidney Lipsky. Domick Santerelli :
[5976]“| has been known to associate with the following .named hoodlums: |
[5977]Charles. English, Gus Alex, Sam Alex, and Jerry. Goldberg. a
[5978]_ A copy of the Toxicologist's Report of the Coroner. of Cook .
[5979]“County, Illinois on Janice Mae Piccerelli was. received and |
[5980]same notes the following:
[5981]Analysis for alcohols, tranquilizers, narcotics
[5982]1.. analysis of liver failed to show the presence of
[5983]barbiturates oe 4.
[5984]2. analysis of liver showed the presence | of, 29. 0 ag 8 .
[5985]ethanol
[5986]3. gnalysis of liver failed to show the presence of
[5987]narcotics
[5988]: 4. analysis of liver failed to show the: presence of
[5989]( tranquilizers. ae
[5991]PAGE#
[5993]_ NW'88326 Docld:32266807 Page 97
[5995]VICE-INTELLIGENCE DIVISION
[5996]MONTGOMERY COUNTY POLICE DEPARTMENT
[5998]CONTINUING INVESTIGATIONS REPORTS
[6000]pets
[6002]OCR —
[6003]Wes 6-32
[6005]CARRAFA, Eugene Michael
[6008]‘DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6010]CA Check of the Maryland State Medical Examiner's. Office in.
[6011]Baltimore reference the 29.0 mg $ ethanol in Piccerelli's <-_
[6012]liver reveals that this is the normal amount of ethanol pro=
[6013]' duced by a decomposing liver; and if this was. translated to-
[6014]a blood-alcohol percentage it would only be +038. Lote
[6016]In essence, Janice Mae Piccerelli ‘did not die of an overdose ne
[6017]of alcohol and/or tranquilizers. : et
[6019]- | Reference the name Frank Gaeta found on papers ‘tn Knohl’s
[6021]'- possession at the time of his arrest, FBI reveals and con. os
[6022]. firms. same to. be Frank: William: Gaeta, W/M 07516217 P.O.B. _
[6023]i. Brooklyn, New York: NYPD B #339249. Gaeta'‘has three abortion. CC
[6024]‘| arrests and one A & B, drunk driving and resisting arrest. a oo
[6025]Gaeta also uses DOB of 07-16-29;
[6027]Cpl. Me Pathan is
[6029]“on 09~24-76Andimo. (Tommy: Noto)::Pappadio, reputed head Of the oe
[6030]° Thomas: Luchese Family, was shotgunned to death in the driveway
[6031].| Of his New York home. Note is made of this reference the .._
[6032]-Pisano that maybe ‘related.to the Carrafa investigation. -
[6033]Joseph James Pisano (Pisani), NYPD B #135851. |
[6035]|) Reference the Merel Garner name found in Janice Mae “Piccerelli's
[6036].|- telephone book, Oak Park, Illinois P.D. advises. that he is:
[6037]“Merle :Eugene:Garner ,°W/M,..04-29=29, P.O.B. ‘Detroit, Michigan, ”
[6038]_ |. presently residing at 213 .Marion.Street,.0ak Park,..Illinois,.
[6039]‘|. (312): 38682805. Subject has no record in Chicago or Oak —.
[6040]Park, and subject applied for a cab license on 02-15-72. ne
[6042]Dade County advises that L. Tandoli is not the same subject ee
[6043]as is involved in the Roselli case. ~ he Lema 22
[6045]Cpl. M. F. Alban oe ley .
[6047]PAGE#
[6049]NW 88326. Docld:32266807 Page 98
[6051]VICE-INTELLIGENCE DIVISION
[6052]MONTGOMERY COUNTY POLICE DEPARTMENT
[6054]CONTINUING INVESTIGATIONS REPORTS
[6058]. SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael
[6060]DATE . / OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6062]Merel Garner called writer and stated that he knew Jan 80058:
[6063]Piccerelli through the Millionaires Club, and she sold member-
[6064]‘Ships to the club. Garner further stated that Jan Piccerelli -
[6065]dated someone in the club by the name of Ken. - Garner stated
[6066]that he plays the piano at the club, a ve
[6068]09-27-76
[6070]Reference telephone calls made to the Kahler Hotel, Rochester, -
[6071]Minnesota, the Minnesota Bureau of Criminal Investigation.
[6072]notes that on 03-01-76 one Robert A. White, 38441 Anbark, — -
[6073]Belleville, Illinois (618) 243-7609 stayed at the Kahler, ©.
[6074]“White will be contacted to confirm this Stay due. to the close.
[6075]similarity in his name and that of Robert E. White. 0.)
[6077]On 05-14-76 Fred B. Black checked into Room 1012 of the Kahler
[6078]Hotel and stayed until 05-20-76. Black noted his reason ...- C
[6079]| for the stay as being "medical," and he requested @ room 0
[6080]near rooms 1002 and 1003. MBcr reports. that these rooms were... —
[6081]“vacant during Black's stay there. Black listed his address” =
[6083]as Commercial Transfer Corporation, 16319 Gannon Avenue,’ West, .
[6084]Apple Valley, Minnesota, - ce Lg LES
[6086]A check of Minnesota corporate records reveal no: such current _
[6087]“| corporation, and 16319 Gannon Avenue, West, is a’residential .
[6088]| neighborhood and a check of this address reveals the occupant: .
[6089]to be one Steven W. Homa - no criminal record or intelligence
[6090]this subject. . oe ee as
[6092]_{* Telephone. information reveals a Chicago number,. (312) 939-4523,
[6093]‘|. Lor the Commercial Transfer Corporation, 7 i ee
[6094]‘Reference the notation EX 2-3555, found in Carrafa's notebook, |
[6095]there is an extension 2355 in the May Clinic, x-ray division, =~
[6096]Pursuant to a request by Dade County, Homicide, Fred B. Black's |
[6098]long distance toll records were secured by MPD. and turned over
[6099]to the writer this date for forwarding to Dade County. o
[6101]Cpl. M. F. Alban
[6105]_NW 88326: Docld:32266807 Page 99° -
[6107]VICE-INTELLIGENCE DIVISION
[6108]MONTGOMERY COUNTY POLICE DEPARTMENT
[6110]CONTINUING INVESTIGATIONS REPORTS
[6111]OCR >
[6112]weeps 6732
[6114]SUBJECT/CASE REFERENCE; __CARRAPA, Eugene Michael
[6116]DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6118]Special Agent Tim Norment, FBI, advises that his office inter-_
[6119]Viewed Joseph F. Nesline relative to the Roselli-case, and
[6120]Nesline admitted to knowing Roselli but would add nothing -~
[6121]further, ; er
[6125]Cpl. M. F. Alban >
[6127]0922 hours — interview with William Henry McAvay, W/M, 02-23-52,
[6128]11801 Rockville Pike, #1108, Rockville, Maryland, 468-0141 ~ . |
[6129]_£riend of David Knohl - whereupon McAvay stated the following:
[6131]10-04-76
[6133]1. two weeks ago Jay's housekeeper called Jay"simother in” a
[6134]Florida and told her not to use his Bankamericard anymore.
[6135]2. David Knohl's runaway daughter returned horie, Friday 10-01-76;
[6136]_. She had been in Ocean City, Maryland and California...
[6137]3. The FBI questioned David Fnohl; however he does not know.
[6138]the gist of the questioning, Dore Se
[6140]4. Larry Luxemburg now owns Car Wholesalers along with Al -
[6141] . Davis, . eee
[6143][52 Nathan Mensh owns National Auto Brokers Wholesale.
[6145]—"' 6, Carrafa went to Chicago and Jay Knohl may not have gone...
[6146]-o..- with him. Upon Carrafa's. return from Chicago, McAvoy — .
[6147]noted that Carrafa never mentioned the auction, cars seen,
[6148]or friends seen as he normally did. oR eS
[6149]Reference the name Joe Pagano, LKA 1825 South 8th Street, - tls,
[6150]Philadelphia, Pennsylvania found in Janice Piccerelli's tele-
[6151]phone. book, Philadelphia P.p. .0/c advises that ‘their records. ©.
[6152]‘xeflect a Joseph Pagano, W/M, 03-25-41, of 2234 South 19th .2°: _
[6154]| Street, Philadelphia, Pennsylvania -— President and Director of
[6155]-the “Old Liberty Clown Club", 1216 Sansom Street, Philadelphia,
[6156]Pa. ~ out of business, a, aot an
[6158]A check of Philadelphia 0/c “location” files reveal that in ._
[6159]1974, at 1825 South 8th Street, Philadelphia, one Carmen Conde,
[6160]W/4, 07-16-19, PBY $288 615 L2, was arrested as. the proprietor
[6162]PAGE# _
[6164]NW 88326 Docld:32266807 Page 100
[6166]> - oe ‘Ge
[6167]VICE- INTELLIGENCE DIVISION , .
[6168]MONTGOMERY COUNTY POLICE DEPARTMENT
[6170]CONTINUING INVESTIGATIONS REPORTS
[6172]OcR oe
[6173] Xegepe, 6-32 00
[6175]" . SUBJECT/CASE REFERENCE: _CARRAPA, Eugene ‘Michael
[6179]_ OBSERVATIONS/ INVESTIGATION CONDUCTED/ EXPENSES
[6181]“DATE
[6183]of. a ‘gambling house. 1825 Ss. ‘8th street was the. number Listed
[6184]‘under Joseph Pagano's name in Janice Piccerelli‘s telephone book.
[6185]FBI sheets en route on both. _
[6187]| with reference to Jay Knohl's Bank amaricard writer contacted.
[6188]Eddie Gill Murray, Chase Manhattan Bankamericard, Lake Success, —
[6190]New York (516) 328-2778; and Murray stated. that in/2/76 they -
[6192]“veceived a flyer from Banker's Trust Company. that. Jay Knohl
[6194]_ should be refused a Bankamericard as it would be.used. for
[6196]fraudulent purposes. Banker’s Trust Company had numerous
[6198]Italians, residing at Knohi's 3848 Atlantic Avenue. address,
[6200]perpetrating frauds with Bankamericards. Jay .Knohl. gave his_
[6202]Social Security number as 109 24 6156, and his FBI sheet
[6204]notes his Social Security number as 109 24 68766. 06.05
[6206]cpl. M. Fe ‘Alban. a
[6208] -¥0=05-76 “With reference to carrafa' 6s 1975 toll records ‘to ‘Chicago, ra FS
[6210]Chicago Intelligence advises tha following: a
[6212]: (312) 431-6040 - Original Warshawsky' 'S ac
[6213]. (312) 431-6155 . 1900 South State Street,: -
[6214]Chicago, Illinois” ' ares
[6216](312) 674-2439 |. Seymour Gold
[6217] °; 6738 Eagt Prairie. a
[6218]Lincolnwood , Tllinois
[6220](312) 226-6811 Midland Warehouses » mye rae
[6221]- 1500 South Western Avenue,
[6222]Chicago, - Illinois a
[6224](312) 825-5300 UeN. O42 JF ooss
[6225]“200 East Golf ‘Road,
[6226]Palatine; Illinois oe
[6228]with veference to a serap of paper that belonged. to currata’.
[6229]with the following notation: (212) 298-1610; same listed to. -”
[6231]- Denaleo Leasing, 2340 Des Plaines, Suite 112, ‘Des Plaines; .
[6232]Yllinois. . “
[6234]PAGE#
[6236]NW 88326. Docld:32266807 Page 101 -
[6239]VICE-INTELLIGENCE DIVISION
[6240]MONTGOMERY COUNTY POLICE DEPARTMENT
[6242]CONTINUING INVESTIGATIONS REPORTS
[6243]Seuppe 6232
[6244]7 -:SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[6246]DATE * OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6248]All-‘of the aforementioned checked negative by Chicago P.D,—
[6250]7 It was also learned that the late. Janice Mae Piccerelli called
[6251]. the following nwaber on 06-20-76 and 06-30-76: (301) 242-3864.
[6253]The following are some of the long distance calls made by Fred’
[6254]-,B. Black between July 27, 1976 - day before Roselli and Carrafa's
[6255]-.| ‘disappearance ~ and August 10th. Carrafa's death was published.
[6256]on -08-05-76 and Roselli's death was known on 08-09-76 —- in. -
[6257]“Washington; also included ara some of Black's ‘calls back to So
[6259]07-15-76, the last day Janice Piccerelli was seen alive: = —
[6261]Tas Vegas | 1/26 (702) 734-0099 ©
[6263]¢ - Las Vegas 7/27 (702) 735-4740 |
[6264]( > ‘Pert Lauderdale 7/27, . (305) 581-6585 ~
[6265]-, Silver Spring, Md. 7/27 (301) °585~5426. |,
[6266]Dee 7/23 (202). 387-4887
[6267]>. DAG. 7/24 (202)..338~5989 ©
[6268]> West Palm Beach 7/26 (305) .683+3322
[6269]...-. ‘Exom Vienna, Va. (703) 471-5344.”
[6270]“Beverly Hills «7/26 (213) 553-6060°
[6271]from W. Palm, Fla. 7/22. (305) 683-3322
[6272]: bas Vegas 7/22 © (702) 735-4768 =.
[6273]vom W. Palm, Fla. 7/20 (305) 683-3332" -
[6274]“ Las Vegas . 7/20 (702) 382-9651: >
[6275]oS £rem-W. Paln ; '- -(305) 683~3339°-
[6276]"from Provo, Utah fai (801) 373~9672
[6277]~£xom Provo, Utah |. 7/21 _ (801) 373-3400 ©.
[6278]Springdale, Utah 7/21 (801) 772-3224 ©
[6279]D.C. 7/16 | (202) 338-5939 -
[6280]'£rom W. Palm, Fla. . (305). 626-4545
[6281]Rockville, Md. = VfF1L9 (301) 299-8098
[6282]- Hempstead, N.Y. 7/26 (526) 481-9000
[6283]- Philadelphia | 7/27 (215) 745-6325 .
[6284]. Beverly Hills, Calif. 7/23 (213). 278-0245. <
[6285]-S. Orange, N.J. 7/26 (201) 763-8550...
[6286]. Los Angeles, Calif. 7/21 (213) 878-1100 :
[6287]Las Vegas 7/22. (702) 385-7440 ©.
[6288]'- Van Nuys, Calif. - 7/18 - (213) 986-3675
[6289]( Baltinore 7/20 _ (301) 367-7800:
[6291]PAGE#
[6293]_NW 88326 Docld:32266807 Page 102
[6295]_ , VICE-INTELLIGENCE DIVISION
[6296]“MONTGOMERY COUNTY POLICE DEPARTMENT
[6298]CONTINUING INVESTIGATIONS REPORTS
[6299]OCR
[6300]VBS
[6302]-'SUBIECT/CASE REFERENCE: __CARRAFA, Eu ene Michael
[6304]coe DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6306](702) 385-3711.
[6308]bas Vegas
[6310]Newark, Nod. 7/13. (201) 481-1400
[6311]\...New York, N.Y. 7/16 (212) 755-7592 >
[6312]' Baltinore 7/12 aay aneeaaee
[6313]. Baltimore 7/9 (301). 276-3200.
[6314]- from. N.¥., N.Y. W/6 (212) 737-4722.
[6315]. ~Baverly Hills — 7/20 (213) 271-6587.
[6316]AUGUST:
[6317].. Las Vegas 8/2 . (702) 734-7110 |
[6318]. Beblin, Md. , 8/6 _ (301). 641-0936 ~
[6319]Scottsdale, Ariz. 8/11 - (602)..948-7594.-
[6320]‘Las ‘Vegas 8/10 (702) :384-7040 ..
[6321]. Rochester, Minn. 8/14 (507). 288~3455..:
[6322]‘ . from Las Vegag 8/8 (702) 452~3443-
[6323]_ ~ (las: Vegas 8/10 (702) 384~7040."-
[6324]ugh ess from Dt.” ee (202) 296-9612 |
[6325]oo DiCar | 8/3 > (202). 387-4887 ~
[6326]- » £rom.Inghewood, Calif. “ (213) 646-7742 ~
[6327]“ s _. Fort Lauderdale 8/3 °.(305). 581-6535 2%
[6328]~ Soot o >. £rom W. Palm Beach 8/3. (305) 532-2416 “.
[6329]ee Maa ; 8/3 (305) 532-2416.
[6330]aon >. from W. Paim ; 8/4 » (305) S732
[6331]* > Arrowhead, Calif. 8/1 (714) 6337-3342 7 2
[6332]: oo, from Las Vegas re (702) 734-1122)
[6333]* Malibu, Calif. a Bf/L (213) 457-9152” :
[6334]Dee 8/2 (202) 833-9500 © & 7
[6335]Beverly Hills 8/2 (213) 553-6060 —
[6336]De. Bf/2 (202):.387-4887. .
[6337]D.C. (2 calls) | (7/28 ~~ (202) 387-4887 © ee
[6338]_ from Inglewood, Calif. 7/30 (213) 673-9534 7
[6339]Dubois, Wyo. 8/28 (307) 455-2702
[6340]Ocean city, Md. 8/25 (301) 289-3166
[6341]Miami 8/26 (305) 6532-2416 —...
[6342]W. Palm Beach, Fla. 8/26 . (305) 833-2186
[6343]Maini 8/26 (305) 866-7986 ~
[6344]Atlantic City, N.d. 8/27 (609) 344-3161
[6345]Baltimore - 8/23, (301) 764-1030.
[6346]. ‘North Dade, Pla... 8/23 (305) 652-8828
[6347]‘a Boston 8/18 (617) 482-7530
[6349]PAGE#
[6351]NW 88326 Docld:32266807 Page 103
[6353]VICE-INTELLIGENCE DIVISION
[6354]MONTGOMERY COUNTY POLICE DEPARTMENT
[6356]CONTINUING INVESTIGATIONS REPORTS
[6357]COCR
[6359]MAIBDst 632
[6360]sunseoncase nevenence, CARIAPA, Eugene Miepset
[6362]"DATE - || OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6364]_ from Bronx, N.Y. 8/19 (212). 796-2593 ©
[6365]Chicago 8/16 (312) 943-2155 »
[6366]Kitzmiller, Md. 8/12 (301) 453-3479
[6367]‘Baltinore . 8/10 (301) ° 764-0279 ws
[6369]. Southamboy, NJ, 8/10 (211) 679~2342 2 0
[6370]Las. Vegas 8/10 (702) 734-0099 ©.
[6371]‘Newark, NJ. 8/10 -(201). 481~1400
[6373]Miami : 8/10» (305) ‘858-2500
[6375]. ,Balacynwyd, Pa. 8/10. (215) 664-2588
[6377]Merchantville, N.J. 8/10 (609) 662-2700
[6378]Las: Vegas — B/11L (702) 382-1713
[6379]Miami 8/11 (305) 633-3083 ©:
[6380]Chicago - 8/8 ©. (312) 943-1155 |
[6381]Scottsdale 8/8 (602) 949-7594 -:
[6382]Rochester, Minn. 8/8 (507) 288~3455
[6383]. N¥., N.Y. 8/9 (212) 755-7592
[6384]- Blizabeth, w.J. 8/9 (201) 354-3400.
[6385]“ West Pork, Ark. 8/9 (501) 839-2503
[6386]*.W. Palm Beach, Fla. 8/9 (305) 655-4374.
[6387]-: W. Palm Beach, Fla. 8/9 (305) 633~3322.. :
[6388]Miami 8/10 (305) 866-7986.
[6390]Roselle, N.J. - 8/6 (201) . 245-3945.
[6392]Miami 8/8 (305) 858-0281. 0
[6393]|... Los.. Angeles . 8/4 . (reg). 2a27 8288 ce,
[6394]“. Orange, Calif. 8/3 ss (714) 538-4325
[6396]--. Jefferson City, Mo. 8/3 (314). 634-3002 *
[6397]yo. Midam4 8/3 (305) 866-7986
[6398]~ONSYe, N.Y. 8/4 (212) 759-3000
[6399]Miami . —B/4 . (305) 666-7874
[6401]Information received from CS in New York is as follows re a
[6402]_ ference Joseph Pisano: ; weet
[6404]same is a W/M, 10-15=38 - ;
[6406]AKA. ~ Waghaus, Waglary, cnepar
[6408]of 239 Lee Avenue, Brooklyn, N.Y
[6410]Indictments: 969/1955
[6411]125/1957 oo
[6413]Sentences: twice. to N.Y, City Penitentiary
[6415]PAGE#
[6417]_ NW'88326 Docld:32266807 Page 104
[6419]~ VICE-INTELLIGENCE DIVISION
[6420]MONTGOMERY COUNTY POLICE DEPARTMENT
[6422]CONTINUING INVESTIGATIONS REPORTS
[6424]OCR oo
[6426]‘SUBJECT/CASE REFERENCE; __CARRAPA, Eugene Michael
[6428]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6430]‘Reference schools attended by Oswald:
[6432]‘1. Public School 117 is now Joseph Re Wade gunior High”
[6433]_. Scheel 117, 1865 Morris. Avenue, Bronx, 10453. It is in
[6434]- District 9; ‘Superintendent Dr. John Green, 1275 (Grand »
[6435]Concourse, Bronx, N.Y. 10452, oo A
[6437]“2... Public School 44 is now Daniel G. Farragut Junior “Htgh
[6438]; School, 1825 Prospect Ave., Bronx 10457. -It is in District
[6439]_.12; Superintendent Dr. Felton Lewis, 708. East Tremont — ee
[6440]. Ave., Bronx, H.Y¥. 10457,
[6442]Carp Telephone Security advises the following on Janice a
[6443]Mae. Piccerelli's calls to (301) 242~3864: et
[6445]Mildred Bliffen
[6446]2340. Research Avenue,
[6447]Arbutus, Maryland
[6449]Cpl. M. F. Alban”
[6451]wee 10-05-76 “Tolls. recelved from Florida on Lewis E. Tandoli, as applicable
[6452]~. 1” te-cthis case, are as follows:
[6453]*Bronx 7/23 (212) 993-2900 — oe
[6454]‘Manhasset, N.Y. 7/23 (516) 365-8031
[6455] *Wegthampton, N.Y. 7/23 {516} 288-3115. ~
[6456]' - Worth Hollywood 7/24 (213) 766-7089 .
[6457]Queens ; 7724(— (212) 526-3916 |
[6458]_*Sun Valley, Cal. 7/24 (213) 767-0420:
[6459]*Queens "7/25 - - (212). 291-4858: >
[6460]. “Manhasset, N.Y. 7/25 — (516) 627-0370...
[6461]. *Sunldtujng, Ca. 7/25 = (213) °353~5695
[6462]*Brookville, N.Y. 7/25, (516) .626-1714 |
[6463]*Long Beach, Calif. 7/25 (213) .428-1468.°
[6464]~*Ploral Park, N.Y. 7/25 (516) 488-6135..:
[6465]*Mhami Uf 26 (305) 261-5581 -: -
[6466]; *North Dade . _ 9427 - (305) .620-0731 .-~ ae
[6467]( *Miami . 7/29 (305) 592-7494.00 0
[6468]- *N.Y., N.Y. 7/30 (212). 755-9297
[6469]' NAY., N.Y. 7/30 (212). 421-2444 >.
[6471]PAGE# Jo
[6473]NW 88326. Docid:32266807: Page 105
[6476]_ VICE-INTELLIGENCE DIVISION
[6477]MONTGOMERY COUNTY POLICE DEPARTMENT
[6479]CONTIN UING INVESTIGATIONS REPORTS"
[6481]Ee a
[6483]__. SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[6485]“DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6487]Miami 8/1 (305) 823-3146
[6488]Bronx 8/5 (212) 669-3000.
[6489]Miami 8/6 (305) 823-5000 |
[6490]- Longbeach, Calif, 8/6 (213) 428-1463 _
[6492]'. North Dade, Fla. 8/7 (305) 625~1311
[6493]Brookeville, N.Y. 8/15 _ (516) "626-1052 |:
[6494]Houston, Texas 8/24 A713) 656-2129 —
[6495]North Hollywood, Ca. 8/28 _ (213)-.766-7039 |
[6497]Chestertown, Md. 8/29 (301) 778-05438.~
[6499]- Babylon, N.Y, 8/31 (516) .661-0420--:
[6501]W. Palm Beach, Fla. 8/31 (305) 845-2024
[6503]FBI rap. ‘Sheet on Carmen Conde, FBI #288 615 LZ: tinggi”
[6504]game reflects three arrests by Philadelphia P. dD. on Sambling ©
[6505]charges.
[6507]Cpl. M. FL Alban Mee
[6509]| PAGE#
[6511]‘NW 88326 Docld:32266807 Page 106. _
[6513]_. VICE-INTELLIGENCE DIVISION
[6514]MONTGOMERY COUNTY POLICE DEPARTMENT
[6516]. CONTINUING INVESTIGATIONS REPORTS
[6517]OCR
[6519]WEES _ 6732
[6521]" SUBIECT/CASE REFERENCE: _CARRAFA, Eugene Michael
[6523]DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES ,
[6525]MixAOI 2249, AKKENUtsys P-O.B. “Brooklya, oS
[6526]New York, interviewed ‘by Sgt. Ss. Michaleski- and Cpl. Ww. me
[6527]Cleveland; and.a synopsis of same is as follows.
[6529]7 Schurman stated that he knew Carrafa for sixteen years; -
[6530]‘was in the Marine Corp. with him; Carrafa was an expert -
[6531]with a rifle and pistol and taught at Quantico; and -
[6532]Carrafa hated his name because it implied. Mafias
[6534]oO, Schurman further stated that Carrafa said that "that
[6535]uo, name is going to kill me eventually."
[6537]3. Gino was hit because he wanted out; his nerves were
[6538]; shot. a ate
[6540]oA, ‘Schurman, Carrafa, and L. Piccerelli -were friends’ ana
[6541]‘we worked together as bouncers in D.c. Siong § with.
[6542]phittle:chicoge and Johnny.,Coffees (ph. ).
[6544]5. Schurman stated "I've known Lou (Piccerelli) ‘since moe
[6545]1960; his wife just got bumped off in Chicago; she was:
[6546]‘shot; she was going with a Mafia-man;-Gino told me that
[6547]“she was going with a Mafia man. She saw a murder in |
[6548].Chicago - you know how .they are, no witnesses; they |».
[6550]get rid of them. " . ne ,
[6552]6. Ref: Romano's Funeral Home ~ "someone was “talking about a
[6553]that, I think Gino was talking about it. Someone got ..
[6554]knocked off and was laid out there." So ey ER
[6556]7. Gino and I always went outside to Satis he waa worried
[6557]about "bugs." a aes *
[6559]8. Ref: Joe Pisano - heard about him: from’ Gino; ‘Gino said» .
[6560]he was "bad news"; he could take care of any action. _—
[6562]9. Ref. “following O/C. figures:
[6564]a. McGowan - no. — oe a
[6565]b. Joe Nesline — I knew him personally; Joe is ‘Charlie
[6566]Tourine*s man; haven't seen Joe in years. .
[6568]PAGES
[6570]_NW 88326 Docld:32266807 Page 107
[6572]ann,
[6576]NW 88326 Docld:32266807 Page 108.
[6578]VICE-INTELLIGENCE DIVISION
[6579]MONTGOMERY COUNTY POLICE DEPARTMENT
[6581]CONTINUING INVESTIGATIONS REPORTS
[6582]. OCR
[6584]__ SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael
[6586], OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6588]DATES
[6590]eetees 1 know him. . : an
[6591]-eeeryesronannage was Nesline’s boy...
[6592]e. McCaleb ~ strikes a bell, but I don't know hin
[6593]' personally.
[6595]10. I know all the bookies in D.c.
[6597]lL. "3a Cadillac - Gino took car from california beéatise the
[6598]_ guy screwed Gino out of $7,000; they took it. for parts.
[6600]12. Gino told me that the three cars “reported stolen’ ‘by
[6601]-... Gino were never at the shop; Gino and Jay themselves
[6602]acquired these cars by stealing them, °° 0-0
[6604]“13. -Jay Knohl has a bookie partner in Florida,
[6606]14. Jay called D.c. bookies and the guy "AL". in: Florida.
[6608]cpl. M. F. “Alban
[6610]EELS Saeco eT
[6612]108
[6614]. VICE-INTELLIGENCE DIVISION
[6615]MONTGOMERY COUNTY POLICE DEPARTMENT
[6617]CONTINUING INVESTIGATIONS REPORTS
[6618]{oo . OCR oe
[6619]_ NAHB __6—32
[6621]_ | .SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[6623]- DATE - . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6625]son of Charlie Tourine — has arisen in their investigation as.
[6626]-Delmonico had access to Sam Giancana's basement. It was. further
[6627]learned that Roselli associated with JimmyiFratianno while in
[6628]California, and Fratianno is into pornography; and same has
[6629]associated with Michael::Zaffarang, Zaffarano,. N.YsC.Plis *
[6630]B#250223 is a member of the New York LCN family of Bonanno —
[6631]Sciacca; and he owns the .Playhouse-Theatra, J22j15th Street, - ws
[6632]NiWSeWashington; Dic. When in D.C. Zaffarano resides at 13108
[6633]‘New: Hampshire+Avenue;*WashingtonjuD.C4 : Cae a
[6635]10-15-76 {| Dade County advises that ChucksDelmonica, AKA Charlées#English -_.
[6637]DrzsRobertsSabatino,.D.D.S., has also come to light in the —
[6638]Roselli case. ren
[6640]Cpl. M. F.-Alban
[6641]tel No Fertner Dissemination:
[6642]. Louis Anthony Piccerelli's Marine Corp. record reveals that. on
[6643]‘March 20, 1957 he was assigned to the Naval Air Technical ple
[6644]Training Center, Jacksonville, Florida. Warren Report notes” |
[6645]that on March 18, 1957 Lee Harvey Oswald was assigned, for six 7
[6646]weeks, to the Naval Air Technical Training Center, Jacksonville,
[6648]- 10-18-76
[6650]-.| Florida. Lastly, Oswald discharged September 1959 and
[6652]| Piccerelli discharged 10/59. No Fuither Dissemination 7
[6653]Reference Carrafa's Marine Corp. record, same reflects that. -
[6654]~he served with the 2nd Force Service Regiment from 14 Nov. 60° _
[6655]to 22 Feb. 61. This unit was based at Camp LeJeune, North: ree
[6656]Carolina, and it deployed to the Caribbean and to Guantanamo ~~". |
[6657]Bay, Cuba; however it appears that Carrafa was not at Guantanamo
[6658]‘based on the short amount of time in that unit. ee Bh a?
[6660]In 1961 Louis Piccerelli was employed at Lenny!siBarRiPtis. $0).
[6661]lauderdale =-Florida: and Det. Don Valicki advises that the © =
[6662]building in which the club was located was owned: by Milwaukee » .
[6663]LCN figure James-Fazio. The club was run by Benny.Salerno,
[6664]brother of Sam Salerno; New York LCN figures. Salerno's =:
[6665]partner was one Jack*Smith:- ; pS
[6667]PAGE?
[6669]NW 88326 ‘Docld:32266807 Page 109
[6672]- VICE-INTELLIGEN CE DIVISION
[6673]MONTGOMERY COUNTY POLICE DEPARTMENT
[6675]' - CONTINUING INVESTIGATIONS REPORTS
[6676]OCR a
[6677]AHAB» _ 6-32
[6680]_-SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[6682]a DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6684]It is noted EEbSo on Salerno? and AngelosSalerno- are soliders
[6686]in the MichaebtGoppolaareg ime of the Genovese family. -.
[6688]Dade County advises that the following names have come up in. .
[6689]| their’ investigation: - Dominick Santerelli, James Fazio, Salerno.:
[6690]It was also learned that one Howard:Cook,was associated, through
[6691]classical cars,-with James. Fratiano. ‘It was further learned...
[6692]that Santo Trafficante, FBI #4825313, Miami telephone number © -)
[6693]|. 05)94959048%has been in contact, via telephone, with John
[6694]Simonegof the Angelo Bruno, Philadelphia LCN family. -:. a
[6696]_| It: has also been learned that Fratiano knew James.:lanone, AKA -
[6697]‘| DannysWit'sona, a ge
[6698]‘In 1956 Jay G. Knohl was arrested for armed robbery in Miami
[6700]’ along with one Gerald: StuartzHeld,.W/My NEI.
[6702]Reference Giancana's death, it has been learned that Gus Alex.
[6703]: and Tony Accardo are considered suspects as well as Charles
[6704]_| English, : oe oo
[6706]Source, GK, advises that Michael Grasso and Chuck Delménico_
[6707].are friends, and Delmonico is now in Florida. So ! oe
[6709]Cpl. MF, Alban’)
[6711]40-19-76 | Re-check of Carrafa's trash reveals the names: Fred:Roccaintig:
[6712]- Auton 126 OaNt#Federal: Highway ;Pompano--Beachyi ‘Floridas33062%...0 |
[6714]“ Accountant for Gino's Classical Cars was Benjamins Weinmann,
[6715]: CPA, New York and Tennessee, Bethesda, Maryland... oa wt
[6717]DanteLLerePs
[6719]Ming i aeet, Baaipment -Cleaning;:Incs, 55603New.
[6722]“Miami,::Florida,:,33166._-
[6724]Tommasbaxkiej Sportsman:Clubs
[6727]Cpl. M. FP. Alban
[6729]PAGE#
[6731]NW: 88326 Docld:32266807 Page 110
[6733]VICE- INTELLIGEN CE DIVISION
[6734]| MONTGOMERY COUNTY POLICE DEPARTMENT
[6736]CONTINUING INVESTIGATIONS REPORTS
[6738]OCR fos
[6739]weys 6732 0
[6741]|. SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael
[6743]DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6745](10-22~76
[6749]NW’'88326 Docld:32266807 Page 111
[6751]York.
[6752]Phone #! Listed to
[6754]| (222796525937 Rep Hane
[6756]Reference the following | numbers * called by Fred. Black on.
[6757]07+12~ -76, 08-06-76, and 08-25-76 respectively same’ are to the
[6758]following:
[6760]*(301) 764-0279 Irvin-Kovens}<W/M;: 10-20-17
[6761](301)::358-0942: 3601° Clark hane r-Aptss502
[6763]N.Y. Cc. P.D., o/c Section, advises. that the following ¢ are va
[6764]' the subscribers of the numbers called i by Fred Black in New>
[6766]jeaxrgmans,
[6768]spAlpern Atty.
[6771]3 Tetmajuns,
[6773]BeeMinkofEs
[6775]“ Robert: Rubin’ _
[6777]- William Rubin:
[6779]Hotel Wyndam:
[6780]National, Order..Systems:: 2:
[6784]Grey. Advertisement. Ine...
[6786]» Rodgers & sHammerstein: 598 Madison. ‘Ave =; Nev. NY
[6787]Parness:.Window:Cleaning 24031 Prdncischewis: _Blvd.
[6789]Wilsons Allen
[6790]TLR. Barton: inss
[6793]' Baltimore,oMde
[6795](30+:539-8 900. Kovens=Cox
[6797]PAGES _
[6798]|
[6801](TS P.
[6804]| MONTGOMERY COUNTY POLICE DEPARTMENT
[6805]| CONTINUING INVESTIGATIONS REPORTS
[6807]OCR Cras
[6808]XE 6732
[6810]” -SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[6811])
[6813]“DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6815]*(301) 641-0936
[6817]i
[6818]]
[6819]|
[6821](301). 289-3106
[6823]| Reference Irvin Kovens above: Kovens has been indicted’.
[6824]along with MdzsGovernor:MaryingMandel, WiiDale-Hess,-“Harry®
[6825])WesRodgers;x1I1, William Aw Rodgers, and ErnestiNtCorys 9-00
[6826]| gr. on) political corruptio harges. Mandell, for gifts °°.
[6827]Jvand a hidden interest in Marilboro.\(Md’.):Racei Track attempted ©. —
[6828]“to pass legislation lengthening Marlboro's racing days.*.
[6829]Kovens) and the above mentioned subjects owned ‘Marlboro Pa
[6830]oe and Kovens also has an interest in.Charles:Town=(WVa..
[6831]. [atrackss | : :
[6833]7 “Reference Fred B. Black's long distance calls to Maryland - .
[6835]1512:-East-West=Highway |
[6836]SilversSoring “Maryland.
[6838]“}o1. (301) 585-5426 G. P. Price
[6840]- | .*: MVA reports Gerald Patrick#Price Sra pW/Mpel =07=
[6841]Jo 6'", 220, and Gerald Patrick: Price,:Jr. ,..W/:
[6842]6'2", 169, at the above address.
[6844]Peters:Heurichs © 9 8
[6846]pos W/F ,: LHe27=19% 5'4", 135 lbs., .-
[6848]hoe 4940-Sentinel: Dr’, - - ;
[6851]2. (301) 229-4711 Beverly:
[6853]3. (301) 299-8098 (NON PUB) “Harry “Turner*Gilbert Ope hag ee
[6855]SW/M;02=27=127 5'8", 145 lbs.,
[6857]Potomac; Maryland
[6859]Cpl. M. F. Alban
[6861]PAGE#
[6863]| Ww 88326 ‘Docld:32266807 . Page 4 4 2
[6866]; VICE-INTELLIGENCE DIVISION
[6867]|MONTGOMERY COUNTY POLICE DEPARTMENT
[6869]CONTINUING INVESTIGATIONS REPORTS
[6871]OCR ae
[6872]wonesie 6232
[6874]- guaibotjcase nerenance, —CARRAFA Eugene Michae) __—_____________— _
[6876]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6878]and ‘sgt. -Michaleski interviewed sonanhdckrionisw/Ea.
[6879]135609: P.O.B. Manhattan, New York reference, her xunning™
[6880]away from. David Knohl's residence and any knowledge about:..::
[6881]{day - G. |Rnohland Bob White. Johanna stated that. David - “Knohl - .
[6882]“is her stepfather and Knohl_is not her real last name; . however”
[6883]_.| ‘she and her sister, Prances*Antonetté=Knohl;- rek2e2 LGU, |
[6885]; do . not. know: ‘their birth-name or who their father wase o
[6887]“Johanna further stated that her mother, ‘camille knohl ,?2
[6888]mentioned that she once worked for a subject: named Lou ‘in as
[6889]D.C. nightclub and it may have been Rand!.ss Subject probably »
[6890]Louis: Piccevelli. Johanna further stated that she knew ~~ >" cern
[6891]Bob. white and Jay Knohl and that they might be. in Montreal,._
[6892]Canada} PQ; however she has no concrete basis for this |
[6893]assumption. ; :
[6895]Cpl. M. F. atten!
[6897]30-29-76 George B. “Rose, Consumer Affairs, contacted reference oe
[6898]re, complaints about Gino's Classical Cars when same was: located
[6900]in? Rockville. Rose stated that cne consumer: ‘complained. thet
[6902]a Gino salesman, Dennis.M cif ¥en. 12213° ‘PawneelDrivey
[6904]‘GaithersburgeeMaryland ; .943—2 23.752 was selling Gino ‘cars ‘from .
[6906]‘| his- home. Nothing further noted. Records check on Grady
[6907]‘| negative. So a ea”
[6909]| Cpl. M. F. Alban =.
[6911], PAGE#
[6913]NW 88326 Docld:32266807 Page 113
[6916]U3
[6918]VICBE-INTELLIGENCE DIVISION
[6919]MONTGOMERY COUNTY POLICE DEPARTMENT
[6921]( ee CONTINUING INVESTIGATIONS REPORTS
[6922]OCR noe
[6923]vars 6732
[6925]_SUBJECT/CASE REFERENCE: CARRARAL Eugene Michael
[6927]QBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[6929]1l- 03-76 /Reference Lewis Iandoli's toll calls made in Florida, subscribers
[6930]are as follows:. : So
[6932]- (30SyeF02073TR(N.P.) Reed Combest,
[6933]a _ 160L-Rue Vendore-. =;
[6934]Pembroke | Lakes ;:Fla-..
[6936]“(305)-.845=2021..(N-P.)-- DeSimone. Excavation | & Foundation. “comp
[6938]OS 145 Ocean Drive, Apt.—508* : oe
[6939]‘Riveria’ Beach; “Florida = 0)
[6941](305) -264-5581- Jantzen ‘Ine.- oe
[6942]777 N.W. 72nd Avenue,
[6943]Miami, Florida -
[6945](305) 592-7494. General adjustment Bureau
[6946]5200 N.W. 84th. Avenue, .~.
[6947]Miami, Florida an
[6949](305) 823-3146 ‘Guy H. Vurt
[6950]7 6931 Holly Road,
[6951]Miami, Florida~
[6953]~ (305)+.823-5000" Dr.. Marvin Baker.
[6954]; Palm Meadow: Hospital. =. soe
[6955]2001. W. 68th Street, ~ >.
[6956]Hialeah, Florida
[6957]. . . : . a
[6958](305)"625-1311 Calder Race Course | ,
[6959]21001 N.W. 27th Avenue;
[6960]Miami, Florida ~
[6962]Cpl. M. F. Alban
[6964]Schurman called writer and advised that Jay Knohl's. ; girlfriend,
[6965]Linda, was dealing with Stanley Tashoff reference the sale Of .
[6966]Gino's Classical Cars.
[6968]Cpl. M. y. alban
[6970]_ PAGES
[6972]NW 88326 Docld:32266807 Page 114. —
[6974], th
[6975]VICE-INTELLIGENCE DIVISION . £
[6976]MONTGOMERY COUNTY POLICE DEPARTMENT
[6978]; a CONTINUING INVESTIGATIONS REPORTS
[6979]. soe . OCR ae
[6981]- | SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[6983]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6985]- 211-04-76 cs. advises that one Michael - Niner, prother. of. Robert: Winex,
[6987]: oe worked for John .Roselli; and Michael Viner delivered money from:
[6988]work - Roselli to gudith- ‘Campbell Exner. Los
[6989]Ae ho Tongsun:Park allegedly uses Robert Viner's box seats at. the
[6991]Capital Center, and Viner andsSonny Jurgensen. attended a coon
[6992]1975 New Years day party at Park's home. : me
[6994]“Robert. Viner can be contacted, when he is in New York, at
[6995](212). 628=2204-or (212) 759-9826. - ra
[6997]Cpl. M. F. Alban.
[6999]PAGES ———______
[7001]NW'88326 Docld:32266807 Page 115
[7004]VICE-INTELLIGENCE DIVISION . oo ° Cs)
[7005]MONTGOMERY COUNTY POLICE DEPARTMENT uc re a
[7007]CONTINUING INVESTIGATIONS REPORTS
[7009]he.
[7011]ro . OCR Bel,
[7012]oe . ; YOR 76-32. ;
[7014]__ CARRAP Ay eg eS eee
[7016]| -. S§UBJECT/CASE REFERENCE: CARRAFA, Eugene Michael oeET Ree ;
[7018]“DATE
[7020]OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES
[7022]Chicago P.D. Intelligence identified the following companies
[7023]‘with telephone number (312) 939-4523; said number checks to ©
[7024]327-South=LaSalle-Street, Chicago, Illinois- cs ced
[7026]Commercial Transport Corporation
[7027]“american Commercial Barge Line Company
[7028]Commercial Carriers Corporation
[7029]. Jefferson Boat & Machine Company
[7031]Jeffersonville Boat & Machine Company
[7033]‘State of Illinois Certified List of Domestic and. Foreign ~~
[7034]| corporations. for 1975 reveals the following: | — mye
[7035]American-Commercial_Barge Line.Company, Registered Agent is
[7036]C.T. Corporation System, 2083'S. LaSalle -Street,..Chicago, © 7
[7038]“| T1Xinois; President is F. H. Biaske, P. O. Box 610, Jeffersonville
[7039]‘| Indiana; Secretary is W. B. Threlkeld, 3800 Frederica Street, —
[7041]: Owensboro ,Kentucky~ ; ; age
[7043]a Conmercial, Carriers,.Incorporated, Registered Agent is Cc. T.
[7044]| corporation System, 208 S. LaSalle Street,’ Chicago, Illinois; |
[7045]| President is J. G. Skala of 2965 Hickory Lane, Année Arbor,
[7046]| Michigans Secretary is W. B. Threlkeld of -1255 Hickory, 7)
[7047]Lane,:Owensboro ,. Kentucky. ; oa a
[7049]2 CommercialTransport. Incorporated, Registered Agent is’D.-Rs..
[7050].. | MeClane;of South 20th Street;"P.° 0. Box..297 Belleville, 900°
[7051]‘\:r1Tineis; President is Alfred:R..White, same address; Secretary.
[7052]‘45 game as Resident Agent. oe eet aly.
[7054]jefferson-Boat.and Machine Company .and Jeffersonville Boat#and> ~
[7055]Machine«Company. are not listed with the State of Tllinois. 0
[7056]Tt is noted that Fred Black, when staying at the Kahler Hotel ~
[7057]on 05-14-76, listed his address as the Commercial Transfer es
[7058]Corporation, and the number of same was (312) 939-4523."
[7060]Janice Piccerelli's father is Melvin Elick Bliffen, W/MF 0.
[7061]12-03=-L2 5/11, 175, Of 2340 Research Avenue,.Baltimore,.. .-
[7062]Maryland, and according to a relative, he is involved in the.
[7063]rackets in Baltimore. Baltimore County P.D. has no intelli-. —
[7064]gence on this subject. . eB OE
[7065]cpl. M. F. Alban
[7066], PAGE# = a
[7068]ge BS,
[7070]pW 88326" Docid:32266807 Page 116 oe le
[7074]- VICE-INTELLIGENCE DIVISION
[7075]MONTGOMERY COUNTY POLICE DEPARTMENT
[7077]CONTINUING INVESTIGATIONS REPORTS
[7079]OCR
[7083]CARRAFA, Eugene Michael
[7085]_ SUBJECT/CASE REFERENCE:
[7087]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7089]\ DATE
[7091]Reference the name Vincent.Besumaria and the number 656-2332 -.
[7093]in Janice Piccerelli's personal telephone book, same-resides at
[7095]5609*01d*ChesterRoad,=Bethesda,. Maryland; and same-owns )°")
[7097]| vincent’s*Vincent-Hair:Stylers, 517 lith.Street,:N-Wa,sWasbe: —
[7098]ington;2D<Cz.. Gesumaria is a member, 1976, of the Prapresss:
[7100]-Club; 7826" Eastern“aventie; N.W-z,;-Washington,.DC.
[7102]-|The name Iscidore Cohen, noted as being a member of the Progress >
[7103]‘Club by D. C. Intelligence, is not noted in the 1976 menibership
[7104]list for the Progress Club. veges
[7106]Cpl. M. F. Alban —
[7108]Stanley Tashoff£ contacted and he stated that he was mailed a
[7109]power of attorney, that enables him to sell Gino's Classical |
[7110]Cars, from a girl named Linda; however he refused to divulge her
[7111]name. .The power of attorney is allegedly signed by Jay Knohl. =
[7112]Pashoff related that Mrs. Carrafa vouched for Linda and knows ~—
[7113]her last name. ee ee eee
[7115]Writer called Mrs. Carrafa and she stated that she did note.) >
[7116]know Linda's last name but she lived at Seagate. Writer - re
[7117]persuaded Mrs. Carrafa to contact Vashoff and secure Linda's: =
[7118]last name. eBay as
[7120]|Mrs. Carrafa called writer and stated that Tashoff met Linday ~
[7121]Gators (ph.) in New York and received the power of attorney. .
[7122]She further related that the power of attorney is d ted 08-12-76.
[7124]Cpl. M. F. Alban -
[7126]NYPD O/C, Elflein, advises that a New York reporter called him...
[7127]reference one WitLibam-Medinaswho was shot (DOA), and inquired:
[7128]as to whether Medina’s name was linked to Columbo or the (os. a
[7129]| carrafa case as he recognized Medina's name but couldn't place »
[7130]it. : = : ear to arena
[7132]¥1-10-76
[7134]Cpl. M.-F. Alban aaa
[7136]PAGE#
[7138]NW 88326 Docld:32266807 Page 117) bg ea a ep,
[7141]VICE-INTELLIGENCE DIVISION
[7142]MONTGOMERY COUNTY POLICE DEPARTMENT
[7144]CONTINUING INVESTIGATIONS REPORTS
[7146]yams 26732
[7148]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7150]°. ) DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES .
[7152]11=10-76| Sgt. Jack Hanford, Broward County Sheriff's Department, called .
[7153]oe “vand stated that he had a source in Ft. Lauderdale, EdByrnes;
[7154]who asked ‘him to inquire as to whether a Maryland man named
[7155]’ Carrafa: was found murdered in Staten Island, New York... Source
[7156]will contact New York Homicide, and writer has apprised’ New York
[7157]Homicide of above. ce oe
[7159]Cpl. M. F. Alban —
[7161]‘Department discovered a 1964 monorandum by the late FBI Director
[7162]J. Edgar Hoover saying that Lee Harvey Oswald told Cuban officia.
[7164]11-15-76 According to'the Washington Post, 11-13-76, the Justice | -
[7168]| in advance of President: Kennedy's assassination that he intended
[7169]“to kill the President. The source allegedly was told. this by
[7170]Fidel “Castro: oe
[7172]f .
[7174]‘Documentation exists placing Oswald in Mexico City less than.
[7175]two months before the assassination, and he met three alleged
[7176]Cuban intelligence agents identified as Luisa Calderon, Manuel
[7177]_Wegas’‘Perez; and Rogelio Rodriguez Lopez: Oswald also was in
[7178]contact with an embassy official named Siliva, Duran...
[7180]‘Fred Black's toll records reveal that on 08-12-76 he called
[7181]- (301) 453-3479, Joseph Shiman, retired D. C. Police Inspector;
[7182]. and (312) 943-1155, Louis J. Lederer. Sie
[7184]NYPD 0/C reports that the Cuban gambling operations in New York
[7185]are being controlled by Ricardo.Ramos»and in New Jersey they are
[7186]controlled by Bayonne Joe: (NFI).. Both allegedly under Genovese.
[7188]; David Knohl's toll records reveal numerous calls to (301).
[7189]| 627-6500 Said number is subscribed to by Radio Communications
[7190]‘Inc.,.Prince Frederick, Maryland. - Tage ade ba
[7192]D.C. advises that Charles English, AKA Chuck. Delmonico, resides
[7193]in Dade County, Florida; and he also owns a jewelry store in
[7194]oo | Miami. English's father Charles Tourine, AKA Charlie The - 9.)
[7195]\ os Ps Blade, FBI #695 716, resides at 7928 West Drive; Apartment: ..
[7196]rs 908, :North Bay Village, Miami, Florida; and source advises...
[7197]Vo ce “that Joseph Francis Nesline, W/M, 09-12-13, FBI #831391 is.” :
[7198]‘ are currently visiting Tourine. Source further advises that Frank*
[7199]Sturgis#- one of the Watergate burglars - Knows Nesline and
[7201]ne ro
[7205]VICE-INTELLIGENCE DIVISION - ; a
[7206]MONTGOMERY COUNTY POLICE DEPARTMENT ue
[7208]_ CONTINUING INVESTIGATIONS REPORTS
[7209]OCR Sa
[7210]WHR _76-32
[7211]“SUBJECT/CASE REFERENCE: __CARRAPA, Eugene Michael .
[7213]_ DATE
[7215]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7217]-Tourine, and he once worked for them in a gambling casino. ;
[7219]Dade:County Homicide advises that Fred B. Black's toll .records
[7220]reflect that he called Jack Ben’ Cooper; “W/M 11-29-15) FBI»
[7221]#924194E, after calling Roselli's brother-in-law, Daigle, 2.0 =
[7222]and inquiring about Roselli's disappearance. Cooper-is a (
[7223]known associate of Santo Trafficante. oe ape
[7225]It was also learned that Sam Cagnina, W/M, 12-13-3545 FBI
[7226]#349 955 °C, is a viable suspect in the Roselli homicide. ~”
[7228]On 10-01-76 Santo Trafficante appeared before the Senate
[7230]Intelligence Committee, and he stated that he last talked to
[7231]‘Roselli.in July of 1976. oo Tet
[7233]It was further learned that a Cuban, LNO Aleman, in May or...
[7234]‘June, told a Washington Post reporter that’ Roselli, Angelo. —
[7235]Bruno; and Santo Trafficante had a meeting wherein the JFK
[7237]“hit" was discussed. Cough Se
[7239]NYCPD O/C advises that the area of Brooklyn wherein Jay G0
[7240].Knohl had his policy operation is controlled by the Columbo? -—
[7241]familys : cr fa
[7243]Reference the name and telephone number of Tom Antico,» (212)" [
[7244]SA:7-0183, found with Carrafa's business cards, telephone. .. _
[7245]- subscriber information reveals that the above number is listed -
[7246]“to Hale 'Crenzo% 98 Victory Blvd., Staten Island; New York:
[7247]With reference to the address of 2410 Sheridan —-found in.
[7248]Carrafa's desk locator - N.¥.P.D. advises that Sheridan in.’
[7249]New York only goes to the 1500 block. a ena
[7251]With reference to inquiries made of N.Y. Board of Education as |
[7252]to the possibility of Jay G. Knohl attending the same. schools, ~
[7253]at the same time, as Lee Harvey Oswald, Joseph H. Wade, Jr2.. —
[7254]High:School- formerly P.S. 117, reports that Jay G. Knohl ~~
[7255]was never a student there. es, oo ay
[7256]With reference to P.S. 44 in the Bronx — Oswald: there 9/53 —
[7257]to 12/53 - Felton E. Lewis, Community Superintendent sent ~~,
[7258]writer the following letter: Boe et ne
[7260]PAGE#
[7264]ha 88326 Docld:32266807 Page 119
[7266]-¥l-17-76
[7270]SUBJECT/CASE REFERENCE:
[7272]DATE
[7274]VICE-INTELLIGENCE DIVISION ;
[7275]MONTGOMERY COUNTY POLICE DEPARTMENT
[7277]CONTINUING INVESTIGATIONS REPORTS
[7278]OCR
[7280]WN: 76-32.
[7282]CARRAFA, Eugene Michael _
[7286]...The regulations under which we function do ‘not. permit |
[7288]-ug to release any information on a student or former
[7289]- student, without written permission from that individual-
[7291]or from a parent if the individual is under eighteen years
[7292]of age. ; a :
[7294]We will release the information on Mr. “Knohl if” we “Yeceive:
[7296]- written permission from him. We cannot, however, release
[7297]information on any of his classmates if he did indeed:
[7298]~ attend P.S. 44,
[7300]. cpl. M. F. mn a
[7302]Rhode Island State Police advise that (401): “278+ 6472: ds: “Listed »
[7303]to. Industrial” ‘National Bank of Rhode Island.’: _ This: number, was
[7304]called by Fred B. Black.
[7306]“Interview with David Knohl revealed, allegedly, that Jay 6.
[7307]Knohl attended Brooklyn College, James” Madison ° High™s and’ PS.
[7308]206 in Brooklyn. . are
[7310]Jay G. Knohl's alias is Sidney” ‘Firguerson*
[7312]. ; cpl. M. ‘iF. “Alban oe
[7314]PAGE#
[7316]NW 88326 Docld:32266807 Page 120
[7318]VICE-INTELLIGENCE DIVISION Ts Gi)
[7319]MONTGOMERY COUNTY POLICE DEPARTMENT ©)
[7321]CONTINUING INVESTIGATIONS REPORTS
[7322]i re OCR - ho
[7323]| | | UXHK, __76-32
[7325]| SUBJECT/CASE REFERENCE: CARRAFA, BRugene Michael
[7327]“DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7329]ong Beach, California P.D. report #7618005, notes that one. -
[7330]Jon Frederick Martin,-W/M, 07-21-43,"S.S. #552 68 0122,). 0
[7331]-reported that he left his 1931 Cadillac with one Paul».
[7332]Albert Schinnerer, “W/M, 04-30-24)" S.S. #571-22-9607, for”
[7333]six years for the: purpose of restoration,.and when he went
[7334]to get his. vehicle he found. that numerous parts.were missing.
[7336]1-30-76
[7338]Long Beach, California P.D. report #761-3111, notes that the |
[7339]above Paul Albert Schinnerer reported his.1930 Cadillac as. —
[7340]stolen, and it was noted that Schinnerer was restoring the
[7341]car for Louis Iandoli, #1 Compas Road, Ft. Lauderdale,’ Florida;
[7342]-however Iandoli sold.the vehicle to Carrafa. The stolen
[7343]vehicle had parts missing, and ill feelings developed ‘between
[7344]victim and Carrafa. Schinnérer told investigating officers. |
[7345]“that he was holding the missing parts as the original owner,
[7346]Tandoli,. owed him $1400.00; and he had -heard through second —
[7347]and: third party intermediaries that possible bodily harm |
[7348]might come to him if the parts didn't show up. Schinnerer’ __
[7349]‘| suspects that Carrafa took this vehicle,.and Martin suspects
[7350]that some of his parts were on the stolen vehicle. _
[7352]FBI records check on:-Martin and Schinnerer revealed that .
[7353]Martin, FBI #728 014 F, has four arrests, the last, and most.
[7354]serious, being drunk driving, carrying concealed weapons,
[7355]and possession of ‘dangerous drugs; Schinnerer, FBI. #891. 202 B,.
[7356]has four arrests - all for oral copulation, oral sex. perversion
[7357]| and lewd conduct. — ; oot poleas fen Tn
[7359]Cpl. M. Fe Alban)
[7361]Detective Al. Santoro, NYCPD, advised that last week, in’)
[7363]Sea Gate, New York, George Goran, the man who. swore out~ sodomy
[7364]charges against Knohl, was about to enter his car when-an.:
[7366]unknown assailant in a yellow automobile sped past him, #0.
[7367]firing a shotgun blast at his head. Goran was wounded Ene.
[7368]the neck, and with Goran, at the time of this incident, was .:
[7369]his nine-year old son, the complainant against Knohl. °: Do
[7371]12-08-76
[7373]The day before Goran was shot, Jose-Soto:- who ‘posted $60,000 -
[7374]worth of Knohl's bond - narrowly escaped death when.a cares
[7375]attempted to run him down. _ Eta a
[7377]eh TEP Ew
[7381]NW 88326 Docld:32266807 Page 121
[7384](2
[7385]VICE-INTELLIGENCE DIVISION _ @
[7386]MONTGOMERY COUNTY POLICE DEPARTMENT te -
[7388]CONTINUING INVESTIGATIONS REPORTS
[7390]te,
[7392]OCR . oe
[7395]a CARRAFA, Eugene Michael a -
[7396]“SUBJECT/CASE REFERENCE: a
[7398]DATE: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7400]The two incidents came shortly after Knohl's attorney mads
[7401]_@ reported attempt to deal with prosecutors by offering. to’
[7403]turn-Knohl over to them in return for a bail reduction: or oe
[7404]a lessening of charges against him.
[7406]cpl. Me ¥, ae
[7408]Det. McKevitt, NYCPD O/C, advises that Soto was’ : upset | about 2
[7410]. the. “forfeiture of the bond he posted for Knohl, and a meeting.
[7412]“.was set-up at a vacant house between Soto and Bob White’ Ss : ¢
[7413]lawyer; however no one appeared at the meeting. ‘
[7415]12-09-76
[7417]Cpl. M. F. “Alban -
[7421]NW 88326. Docld:32266807..Page 122......
[7424]r™.
[7426]" NW 88326~Docid:32266807 Page 123.
[7428]DATE
[7430]; VICE-INTELLIGENCE DIVISION
[7431]MONTGOMERY COUNTY POLICE DEPARTMENT
[7433]CONTINUING INVESTIGATIONS REPORTS
[7435]PHF. _OCR 16-32
[7437]|. SUBJECT/CASE REFERENCE; CARRAFA, Eugene Michael
[7439]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7441]o1- 03- 77 LAPD. advises the following subscriber information on ‘the mum
[7442]bers called by Fred Black: vig s
[7444]213/273-6022 - Published ~ LAPPEN-ABELSON<HARRIS , “nteys.
[7445]361 N.. Camden Dr., 0.0%):
[7446]Beverly Hills, ae
[7448]213/274-7179 - Non-published - Sidney. Traxler, Atty.
[7449]9460 Wilshire Blvd., 8th floor,
[7450]Beverly Hills, ae :
[7452]: 213/274-7777 - Published © - Beverly Hilton Hotel...
[7453], 9876 Wilshire Blvd., > was
[7454]Beverly Hills, California’
[7456]213/278-0245 — Published - Joe xlapperman UA
[7457]_ 342 N.Y Rodeo Dr..,. #105,
[7458]te Beverly ills, Ca.”
[7460]"213/552-2860 - Non-published - Charles Wessler
[7461]; me 10385 W. Olympic Blvd. , #8,
[7462]W. Los Angeles, Cae
[7464]213/624-2654 - Published - Glasser. Brothers, Bai Lbondsman
[7465]oo 999 N. Vignes ~~...
[7466]Los Angeles ,. Ca.”
[7468]213/646-7742 - Published - TWA | oe
[7469]350 World Way — ne
[7470]International, Atrpore
[7472]213/670-9462 ~ Public Telephone -350 World. Way a
[7473]. International Mxport
[7475]213/673-9534 - Public Telephone -550 World. Way” oe
[7476]International Aizport
[7478]213/974-4211 — Published - -. Los Angeles. Sheriff's Office
[7479]320 W. Temple St.,. 2 =...
[7480]Los Angeles, Ca...
[7482]PAGE#
[7485]_ NICE-INTELLIGENCE DIVISION
[7486]MONTGOMERY COUNTY POLICE DEPARTMENT
[7488]( : ae . CONTINUING INVESTIGATIONS REPORTS
[7489]Loe, | 7 oe
[7490]MSBRBY OCR 76-32,
[7492]CARRAFA, Eugene Michael
[7493]_-SUBJECTICASE REFERENCE:
[7495]‘DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _
[7497]213/457-9152 M. F. Affolter . 2
[7498], 6711 S. Wandermere. Rd
[7500]“Malibu, Ca.
[7502]Published
[7504]714/328-3172 - Published - Fred Wilson fog Tas
[7505]41001 Thunderbird Rd,
[7506]Rancho mirage, Ca.
[7508]714/337~3342 ~ Published ~ Pred C. Wilson:
[7509]; 833 Shelter Cove Dre; capt
[7510]Lake Arrowhead, Cae a
[7512]213/272-4008 ~ Published - Irving G. “Glasser | Ct
[7513]838 N. Doheny Dr.,. apt. 706,
[7514]res ; Los Angeles, Ca. 2) :
[7515]( ce FBI #1576546 - a local”
[7516]ae Soe bailbondsman
[7518]213/272-6235 - Published - Management Brokers ‘Inc,
[7520]130 E. Camio Drive,. *
[7521]Beverly Hills, Cal
[7523]213/273-0555 —- Published | - Fdward Levingon ee
[7524]917 N. Beverly Dr., .:
[7526]Beverly Hillis, Ca. -
[7528]FBI #3591999
[7530]Edward’ Levinson, former Florida and Kentucky bookmaker, is °°
[7531]‘currently residing in Southern California with his wife, Betty, -
[7532]“Levinson, a close associate of organized crime figure Meyer:
[7533]i Lansky, has had numerous interests in various East Coast and”
[7535]Las Vegas casinos. Currently, his wife, Betty, is investing. .
[7537]“in a restaurant-cocktail lounge and gambling casino’ at Lake.
[7538]Elsinore. eo
[7540]Levinson's criminal record dates. back to. 1928. ‘when he was charged
[7541]with operating a gambling place in Detroit. He was. repeatedly
[7542]arrested for the same offense, but each time the ‘Charge | was.
[7543]dismissed.
[7545]PAGE#
[7547]NW 88326 Docid:32266807 Page 124
[7550]VICE-JNTELLIGENCE DIVISION
[7551]MONTGOMERY COUNTY POLICE DEPARTMENT
[7553]C.. BC CONTINUING INVESTIGATIONS REPORTS eaee
[7554]XO _OCR 76-32
[7555]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7557]. “DATE : OBSER VATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[7559]During the 1964 Senate Rules Committee investigation of ‘the
[7561]_ Bobby Baker case, Levinson claimed the privilege of. the ist,
[7563]‘Ath, and. 5th Amendments. During the investigation, - ait-was) oo:
[7565]_ revealed that Levinson was a stockholder with Baker in. the
[7566]“Waikiki. Savings and Loan Association in Honolulu, the. other 2
[7567]members. being Cliff Jones and his law partner, Louis Weiner;
[7569]“Edward Barrick, a part-owner in the Flamingo, - ‘Fremont, and.
[7570]‘Horseshoe Club; Mike Singer, deceased labor racketeer and former
[7571]business agent of Teamster Local 626 in Los Angeles; Morris...
[7573]|. “Moe" Genser, former assistant chief investigator. for the oo
[7574]‘California Department of Motor Vehicles, later indicted for
[7576]-.| bribery, grand theft, extortion, and assorted other crimes; ha
[7577]|-and Fred Black, Jr. Levinson. also joined with Baker and Black ©
[7579]Jf: dna stock deal which involved the Farmers and ‘Merchants ::
[7580]“|. State: Bank in Tulsa, Oklahoma.
[7582](fmm. May 1967, aU. S. Grand Jury in Las Vegas. ‘returned | an -in-
[7583]‘dictment of income tax evasion against Levinson; Edward Torres,.
[7585]‘former vice president of the Fremont Hotel; and ‘Paul Weyerman.
[7587]{and Cornelius Hurlay, former stockholders and employees | of. the =
[7588]“Fremont Hotel, =.
[7590]{on March 1968, Levinson pled nolo contendere to: the “skimming”
[7592]“charges, admitting that he had "willfully aided and assisted.
[7594]_in the preparation of false corporate tax returns. for. the ‘fiscal
[7595]year ending in 1963", and was fined $5,000. oS _
[7597]In 1967, a: group of organized crime figures” attempted’ ‘to dew.
[7599]. fraud the Chase Manhattan Bank of almost $2 million, using the ~
[7601]| Exchange Bank of Geneva, Switzerland as a cover. The bank was .
[7602]“owned by a group of Americans, including several prominent | fe
[7604]- businessmen, as well as Levinson and Benjamin Siegelbaum. | “whe ee
[7606]investigation revealed that the Swiss bank ‘had. served as a: aa
[7607]"laundry. shop" for Mafia money for years. a |
[7609], | On March 1, 1974, Levinson's wife, Betty, invested approxi-
[7610]a0 mately $90,000 as a stockholder in Lake Elsinore. Sands, Inc.,
[7611]“a f "restaurant, cocktail lounge, and gambling casino” at Lake.
[7612]-| Elsinore, The officers of Lake Flsinore Sands, Inc., are | -
[7613]. os. Jack Barenfeld, President, who was arrested in 1934 for sus~ ane
[7614]( Soot piedon of murder; and Carl Braverman, Vice President and *) °° '
[7615]. co ‘Treasurer, who was arrested in West Virginia in 1927 for larceny
[7616]and again in New York in 1943 for untrue advertising...2 0 00..
[7617]-Barenfeld and Braverman are also par tnehacrs
[7618]_in B & B Ltd,
[7620]_ NW 88326 Docld:32266807,Page 125
[7623]~ VICE-IN'TELLIGENCE DIVISION
[7624]MONTGOMERY COUNTY POLICE DEPARTMENT
[7626]{ | _ CONTINUING INVESTIGATIONS REPORTS
[7628]“” SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7630]DATE
[7634]Levinson then moved to Newport, Kentucky, where ‘he’ ‘operated the
[7635]Flamingo Club, a casino, along with Las Vegas: racketeer Irving.
[7636]"Nig" Devine. In 1951, he moved to Miami Beach,. where he.
[7637]Operated. the bookmaking concession at the San Souci Hotel.
[7638]Levinson was chased out of Miami in 1951 by. the Kefauver .- _
[7639]Committee, so he ventured to Las Vegas and bécame part-owner.”
[7640]in the Sands Hotel, which was being operated’ for Joseph "Doc"
[7641]Stacher, a Meyer Lansky lieutenant. ue
[7643]| By 1955, Levinson, having acquired interests. in the Plamingo.
[7644]“and Dunes hotels, was ready to give them all. up for his: coming
[7645]involvement in Doc Stacher's Fremont Hotel. At that same time,-.
[7646]he-also, acquired a major interest in the Horseshoe. Club... (By.
[7647]“late 1963, he was the largest single stockholder in the. moe
[7648]- Fremont Hotel and in the Horseshoe.) .
[7650]He. ‘became involved. in the establishment of the - Bank of World.
[7652]| Commerce, Ltd., which incorporated in 1961 under British law in
[7653]_| Nassau..° Ed Levinson and Cliff "Big Juice” Jones; former Nevada -.”
[7654][Lieutenant Governor, were listed as stockholders. with. the-direc-
[7655]|-ters. of the bank being Levinson; Benjamin Sigelbaumn, a reported —
[7656]. | bagman for Meyer Lansky; Irving Devine; and John Pullman, —
[7657]“|. Reportedly, the Bank of World Commerce served asa "laundromat"
[7658]‘for syndicate cash by allowing money to flow. into. the bank only
[7659].to return to the United States from Nassau inthe form of =
[7660]loans for everything from homes for gangsters.to ‘savings: and
[7662]loan associations around the country. a
[7664]- During the 1960' Ss Levinson became. associated with several poli-_ ;
[7665]‘| tical figures. . No only did he aid Financially troubled Teams-.
[7666]ters President Jimmy Hoffa, but he became a partner in the a
[7667]Serv-U Vending Corporation-with Bobby Baker, then secretary © a
[7668]to. the Democratic Majority Leader of the United States Senate;
[7669]Fred Black, Jr., a Washington lobbyist for North American °°...
[7670]Aviation Company ; and Benjamin Siegelbaum.’. This company De
[7672]vided vending machines for companies working on government... *
[7673]--contracts and was substituted for a firm that had handled - ee
[7674]North American Aviation's vending business. for years, despite a
[7675]the fact that Serv-U had no employees, vending. machines, Or. ee
[7676]‘experience. : cal
[7678]In 1962, Levinson, along with Benjamin Sigelbaum, ‘appeared. to a
[7679]be involved in Airway Hotel, Inc., the hotel ‘corporation which :
[7680]‘created the Intenational Airport Hotel PAGE# - ; ae
[7682]on Century: Boulevard in Los Angeles.
[7684]“NW 88326: Docld:32266807- Page 126-10 ee ee nen
[7686]“VICE-INTELLIGENCE DIVISION : : C2
[7687]MONTGOMERY COUNTY POLICE DEPARTMENT ,
[7689]CONTINUING INVESTIGATIONS REPORTS
[7690]XYYBNs _OCR 76-32
[7692]SUBJECI/CASE REFERENCE: __CARRAFA, Eugene Michael
[7694]“o> DATE : OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7696]It appears that Riverside County may Pe. in for several ‘changes.
[7697]due to influence by outside elements. ince Levinson. entered |”
[7698]the area, Lake Fisinore has amended its” * ordinance to allow the -
[7699]Lake Elsinore Sands to serve liquor in its card room, ~ Robert me
[7700]Willis Wilson, another newcomer to Riverside County, has pro-.
[7701]posed an initiative to legalize gambling. (For further infor~ —
[7702]mation, see June 1974 Criminal Information Bulletin)... With the
[7703]new gambling inte erests ‘in Riverside County, it may in. ‘time. be--
[7704]Come . the Las Vegas of California. _ ried
[7706]} pade County Homicide advises that one Samuel ‘Ray Calabrese, .
[7707]‘AKA Whole, W/M, 02~22-33,.F8I #577 794 J1, S.S. #554+=42-0214,-.-
[7708]may have information relative to the Roselli homicide... on
[7710]virginia State Police. advise that Calabrese was. recently Ens
[7711]arrested with the following subjects in Richmond, Virginia: .
[7713]1. Sanford E. nafsky, Ww/M,
[7715]2. Thomas Francis Regan
[7716]w/M, 10-09-28
[7718]3, Joseph Charles Palunbo
[7719]W/M, 08-01~29 | ; : ;
[7720]- of 338 Ednam Drive, charlottesville, vaso
[7721](804) 295-5880 ; ;
[7722]Office: 2307 Commonwealth Dr.,
[7723]Charlottesville, Va.
[7724](804) 973-3306
[7726]On 12-20-76 NYCPD, Det. Scarpati, (212). 946- 3311,. sent" a. ery. ;
[7727]to this jurisdiction reference ascertaining whether one William
[7728]Thompson, 15221 Manor Lake Drive, Wheaton, Maryland purchased |
[7729]a certain shotgun from the Sportsman Shop in Bethesda,. Maryland; :
[7730]‘and whether Thompson knew Jay Knohl. officer Packard, Wheaton-—
[7731]Glenmont, determined that Thompson purchased two shotauns and...) *
[7732]| sold both about 1 1/2 years ago to David. Knohl; and Thompson Pe
[7733]_ understood that the shotguns had been given to Jay Knohl. pa
[7734]Thompson further stated that he knew Gino Carrafa, 0
[7736]| Vehicle parked at Thompson residence had Maryland vanity tag
[7737]PEACE, and same listed to Bish Thompson's Restaurant, 7935:
[7738]Wisconsin Avenue, Bethesda, Maryland. ; .
[7740]PAGE#
[7742]. NW'8B326 Docld:32286807 Page 127
[7745]VICE-INTELLIGENCE DIVISION
[7746]MONTGOMERY COUNTY POLICE DEPARTMENT
[7748]CONTINUING INVESTIGATIONS REPORTS
[7749]WANUKK _OCR 76-32
[7751]CARRAFA, Eugene Michael
[7753]_ .SUBJECT/CASE REFERENCE:
[7755]DATE
[7757]OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[7759]_.-.12+13-76]. Reference toll calls made by Fred. Black, Detective Long,
[7760]oe Baltimore County Police Department, advises the’ following
[7761]subscriber information:
[7763](301)-542-8400s - Teamco-of-Baltimore, Inc.
[7764]; 24430. Park. Heights Avenue,
[7765]+Baltimore,:-Maryland. ;
[7767](301) 276-7555 changed - Teamco of Baltimore
[7768]£0°:276-3200° - :
[7770]|
[7772]Seaboard Finance Corp.
[7773]39 Light ‘Street, : . ;
[7774]‘Baltimore, Maryland - - dials directly ‘to a
[7775]Mr. Sidney Movens office : a!
[7777](301)--539-0400.
[7779](301) 366-1085
[7781]*Micro Inc.
[7783]3001 Vineyard Lane;
[7785]Baltimore, Maryland ©.
[7787](301) 542-8800-- American-Bio=physical..corp.
[7788]*(301) 764-1030 - private residence - Glen Burnie
[7790](301) 367-7800 ~ Sinai Hospital
[7792](301) 667-6650. - private residence, Timonium area
[7794]Washington Star article, 12-09-76, states that” Drs “Alberto
[7795]“Garcia Menocal, a prominent Cuban exile, stated: that Lee =
[7796]| Harvey Oswald met repeatedly with Fidel Castro's. diplomats
[7797]; in Mexico before the assassination of President John Fe
[7798]Kennedy.
[7800]- y
[7802]Cpl. -M. lees aN
[7804]PAGES
[7806]"NW 88326- Docld:32266807 Page 128
[7808]VICE-INTELLIGENCE DIVISION : 8 @))
[7809]MONTGOMERY COUNTY POLICE DEPARTMENT , :
[7811]( mo ; _ CONTINUING INVESTIGATIONS REPORTS
[7812]YEAH: _OCR 76-32
[7814]SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael
[7816]DATE : OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7818]On 12-28-76 Johanna Knohl: was arrested by Officer S. Kessler. .
[7819]in a stolen 1972 Ford. Thunderbird; New York registration “=:
[7820]403 NZS. Johanna Knohl stated. ‘that: she left -home in. November —
[7821]and was. picked up by a. subject named Lyle William Cothern in.»
[7822]Georgia. After going to Florida both subjects’ allegedly went .
[7823]to Las. Vegas, Nevada; and Knohl ‘took the vehicle there and: |
[7824]returned to Maryland. Vehicle was stolen. in Pompano Beach;
[7825]Florida;.and same is. registered to Shirley. (NMN) Drexler... 350°
[7826]Garth Road, Scarsdale, New York. Bee,
[7828]Cpl. M. Fs Athan x a ae
[7830]-01+04~76] N.Y.P.D.: Organized Crime advises that porethy Chapnick: ‘is Bob sy
[7831]white’ s girlfriend. It was also learned that Bob White is |. °-
[7832]using the alias Aaron White, and he recently registered two of .-
[7833]blocks away from Max Staton's address, Staton previously re=
[7834]sided at 325 Chauncey Street, Brooklyn, New York, egies
[7836]_
[7838]On 12- 21-76 Larry Samuel Policano, Jr.,; W/M, 06-23-38, was.
[7839]allegedly robbed of $18,150 in cash at the Montgomery Malls
[7840]Further investigation revealed that 547,550 was: Stolen, and
[7842]- $29,400 was gambling proceeds. It was also determined that 9°
[7843]‘Policano's organized crime connections include the. following: .-
[7845](1) Robert Lester Cathers
[7846]W/M, 06-23-38
[7848](2) Joseph Boogich (deceased)
[7849]NYCPD B#263778
[7850]LKA 1204 East 91st St.,
[7851]Brooklyn, New York
[7853]“Policano was previously employed by Nationa ‘Auto Brokers ee
[7854]‘and Bill Bogley. Joseph Boogich was murdered in Nyc in i
[7855]and he was a Luchese family associates according to Nassau - oa
[7856]County Police. ; ae es
[7858]Mrs. Carol Carrafa interviewed and she stated that. Gino ae me
[7859]. -.. .| Carrafa knew both Policano and Cathers. (Sce OCR report on —
[7860]( ‘| Policano for further details.) .
[7862]Cpl. M.. PF. Ls ytwen!
[7863]PAGE# _
[7865]NW 88326: Docld:32266807 Page 129 -
[7867]VICE-INTELLIGENCE DIVISION
[7868]MONTGOMERY COUNTY POLICE DEPARTMENT
[7870]CONTINUING INVESTIGATIONS REPORTS
[7871]XHYKRX _ OCR 76-32 -
[7872]»SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7874]DATE! OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7876]Detective Williams, Crimes Against Property Unit, reports
[7878]_ that. Knohl's runaway daughter told him that her father,-
[7879]‘David Paul Knohl, and her mother, were bookmakers:in New’: é
[7880]York prior to moving to Maryland.. Knohl is.still taking bets .
[7881]-according to the daughter over his mobile. telephone » 855- 6500."
[7882]Knohl's home number is 774-387-527 855-6500 is the same... na
[7883]mobile operator used by Policano. -
[7887]-01-13-
[7891]PAGE#
[7893]NW 88326 Docld:32266807. Page 130
[7895]VICE-INTELLIGENCE DIVISION
[7896]’ MONTGOMERY COUNTY POLICE DEPARTMENT
[7898]rn, CONTINUING INVESTIGATIONS REPORTS ae 7 ae
[7899]ee SMOKER OCR 76532. 7
[7901]| SUBJECT/CASE REFERENCE: ——CARRAFA, Eugene Michael |
[7903]DATE
[7905]“OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7907]; Tg
[7908]Information from Dade County that one«Sam.Calabrese >. current.
[7909]in jail in Richmond, virginia - may have information on the
[7910]Roselli homicide... ~ : mo
[7912]12-14-76
[7914]eboney pt . . ,
[7915]‘Ex-CIA Agent Time@4éonnedl. was interviewed by Dade County
[7916]reference the, Roselli. case. ~ oe ;
[7918]Confidential source at MVA advises that Carol Carrafa ‘re-..~
[7919]cently purchased a new Continental Mark V, white. in. color... -
[7920]Source further. advises that Mrs. Carrafa is always dressed in
[7921]/ the latest fashions, and source feels that she is living. beyond
[7922]her means. : es
[7923]Jay Knohl's attorney Stanley Tashoff contacted and he stated...
[7924]-that he has not sold Gino's, though he does have an offer...
[7925]os Tashoff. further related that Mrs. Carrafa- collected a sub-"-:
[7926]€ - stantial amount of insurance upon her husband's death..."
[7927]N.Y.P.D. advises that Jose Soto may be deeply involved:in the 2
[7928]narcotics business. a Ci a |
[7930]cpl. M. F.. Alban
[7932]"-22-22-76| Information received from Virginia State Police that Sam_
[7933]Calabrese issSamuel. Ray Calabrese ,” AKA "Whole;* ‘W/M,..02-2
[7934]FBI #577 494 Jl, S.S. #554~42-0214. Calabrese.was involved.
[7935]in the Virginia SBA investigation along with the following. a
[7936]subjects: ifn yg Soe
[7938]| (1). Sanford....Rafsky
[7939]4 WAM,-48.... .
[7940]of Forest Hills, N.Y. & Miami, Fla.
[7942](2) Thomas.-Franci Ss... Regan.
[7943]HW /M.,-10-09=28.
[7945](3) Joseph Charles, Palumbo ron
[7946]W/M, 08-01-29. . es
[7947]‘residence: 338 Ednam Dr.,.Charlottesville, Va..’%
[7949]: (804) 295-5880 "7 ce a Ee
[7951]eo office: °2307 Commonwealth Dr.,. Charlottesville, Je
[7952]1c a (804) °973FS306 rR FS ep fg
[7953]| PAGE#
[7955]NW 88326" Docld:32266807 Page 131
[7959]NW 88326. Docld:32266807 Page 132.
[7961]. SUBJECT/CASE REFERENCE:
[7963]VICE- INTELLIGENCE DIVISION
[7964]MONTGOMERY COUNTY POLICE DEPARTMENT
[7966]CONTINUING INVESTIGATIONS REPORTS
[7967]XHYRBX _OCR 76-32
[7969]CARRAFA, Eugene Michael
[7971]DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES
[7973](4) . John. J. Lombardozzi
[7974](5). Alexander ‘Heller’ fa
[7976]Subject #5, Heller, was involved with Sam Cagnina, W/M, —
[7977]12-13-35,-in a Florida deal.
[7979]‘Virginia State Police further advise that Palumbo ‘and Regan
[7980]went to Las Vegas, Nevada where. they met Calabrese for, the
[7981]“purpose of building a hospital. oe
[7983]Cpl. M. F. Alban
[7985]PAGE#
[7988]NW 88326. Docld:32266807 Page 133 -
[7990]foe VICE-INTELLIGENCE DIVISION
[7991]a MONTGOMERY COUNTY POLICE DEPARTMENT |
[7993]CONTINUING INVESTIGATIONS REPORTS
[7994]Ce OCR 6-32.
[7995]"SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7997]a
[7999]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8001]San Diego county, California, D.A.'s office, . is working a
[8003]02-08-77
[8004]; case wherein classical cars are being stolen and Cruze >
[8006]. Leibowitz, AKA Michael Lane, Lloyd Hersh,. and » -LNO Stefano =
[8007]‘|’from New York, are allegedly involved in this. theft ring. ~ Soe,
[8008]Another subject by the name of Godoy Glad - an. Orange. County
[8009]; narcotics figure - is also involved in San Diego's case. n
[8010]~|Purther information to follow. :
[8012]Cpl. M. mance!
[8014] PAGE#
[8016]Autioneers may be involved. A subject by the name of Michael |
[8018]VICE-INTELLIGENCE DIVISION
[8019]MONTGOMERY COUNTY POLICE DEPARTMENT
[8021]CONTINUING INVESTIGATIONS REPORTS
[8022]KEWHBS __OCR 76-32
[8024]_-SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael a
[8026]: ‘DATE. © | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8028]~.02-25-77 | San Diego County District Attorney advises that. Peter Epsteen, —
[8029]. | mentioned earlier in this report, but spelled incorrectly, .. .
[8030]«jis a Gar dealer with known organized crime ties. in Southern |.
[8031]California. Epsteen is originally from Chicago. It was .
[8033]-£urther learned. that one Jack Lambert - a hotel manager -
[8035]‘is alleged to be a partner of Joe Namath. Lambert was an
[8037]“Pf associate of the recently murdered Frank ‘Bompensiero.: -
[8039]Cpl. M. F. Alban’
[8041]02-27-77 | the following five LCN figures were subpoenaed to. answer:
[8042]a questioned in Miami relative to the Roselli murder :
[8044]- Meyer Lansky
[8045]cS Anthony Giacalone
[8046]( z Charles (The Blade) Tourine
[8047]Gus Alex
[8048]Julio Greco
[8050]Cpl. M. F. Alban.
[8052]03-01-77 Washington Post article, 03-0l1- 71, notes that Richard Mcveight,
[8053]os former U. S. Attorney for Alaska; Alex Miller, former Demo-. :*..
[8054]/-. | eratic national committeeman for Alaska, and Frank Irick were.
[8055]> “4-found innocent of conspiring to set up a multimitlion-dollar: . a
[8056]gambling and prostitution ring. a
[8058]cpl. M. F. aban. oe
[8060]PAGE#
[8062]NW 88326 Docld:32266807 Page 134
[8065]J SUBsECT; CASE REFERENCE:
[8067]DATE
[8069]VICE-NTELLIGENCE DIVISION ; a
[8071]MONTGOMERY COUNTY POLICE DEPARTMENT
[8073]CONTINUING INVESTIGATIONS REPORTS
[8074]XXKWHBS _OCR 76-32.
[8076]CARRAFA,. Eugene Michael
[8078]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8080]62-15-77
[8082]NW 88326: Docld:32266807 Page 135 -
[8084]Detective Al Siragusa, N.Y.P.D., “called reference writer.
[8085]contacting Mrs. Carrafaabout her. making arrangements. for
[8086]the disposal of her late husband's 1971 Continental, © Writer
[8087]‘contacted Mrs. Carrafa at (301) 840-9425, and-she stated.
[8089]that Gino's Classical Cars was sold to the man ‘who had. the.
[8090]business next door. It was also learned that Mrs. Carrafa’ s -
[8091]‘son-in-law has left her daughter, and Mrs.’ Carrafa! s- home: i$
[8093]up for sale.
[8095]Cpl. M. F. Alban.
[8097]_PAGE# -
[8100]VICE-INTELLIGENCE DIVISION
[8101]MONTGOMERY COUNTY POLICE DEPARTMENT
[8103]- CONTINUING INVESTIGATIONS REPORTS
[8107]“SU BJEC TI CASE REF ERENCE:
[8109]“DATE OBSERVATIONS; ! INVESTIGATION CONDUCTED/ EXPENSES
[8111]‘San Diego County District Attorney’ s “office advises that) “the following :
[8113]“93/07/77 |
[8114]mo figures: have been linked to a class ca) car theft ring: in California:
[8116]1. “Rene Byron. Piccarreto. * AKA ‘The. Painter’ of New York . ce .
[8117]Bonnano. Family pet Bey
[8119]2, Joe Sica: we
[8120]of. New York - “Bonnano Femi ly
[8122]3, “Harold Alonyo: Williams, N/M NA
[8123]California. “hit man"
[8125]4, Robert vacate peste 4
[8127]_ . _ oe 8. dinny Caci é<
[8128]|
[8129]|
[8131]Cpl. Me Alban
[8133]- PAGES -
[8135]eo Se © r
[8136]W 88326 Docld:32266807 .Page 136 -
[8138]VICE-INTELLIGENCE DiVISION
[8139]MONTGOMERY COUNTY POLICE DEPARTMENT
[8141]) ; , : ,
[8142]a mo
[8144]CONTINUING INVESTIGATIONS REPORTS
[8145]REYRDY OCR 76-32
[8146]ee . fal > .
[8147] SUBIECT:CASE REFERENCE: CARRAFA, Eugene Michael
[8149]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8151]“DATE
[8153]Dade County’ advises that. ‘the day after Frank Bompensiero’ Ss.
[8154]‘murder in San Diego, 02-11-77, Gus Alex, Jackie. Cerone,-and : .
[8155]Tony: Ricci™had a meeting in Florida. ee oo
[8157]03-17-77
[8159]Bompensiero was an informant on members of the Giancana:. family. -
[8160]of which Alex, Cerone, and. Ricci were members - and these ee
[8161]three subjects were subpoenaed to testify relative to. the |
[8162]Roselli murder. :
[8164]On 03-16-77 Santo Trafficante, Jr. invoked the ‘First, * Pourth=:-
[8165]Fifth and Fourteenth Amendments, fourteen times, in refusing
[8166]to answer questions | about the Kennedy assassination." moe
[8168]Cpl. M. F. Alban,
[8170]PAGE#
[8172]|NW.88326 Docld:32266807 Page 137.00
[8175]WADI VICE-INTELLIGENCE DIVISION
[8176]os MONTGOMERY COUNTY POLICE DEPARTMENT
[8178]CONTINUING INVESTIGATIONS REPORTS |
[8179]MARK OCR 76-32
[8181]SURIECT. CASE REFERENCE, CARRAFA, Eugene Michael
[8185]DATE,
[8187]A gangland enforcer -~ involved in the assassination attempt
[8188]on Fidele Castro - Charles Nicoletti was found shot to
[8189]death in a burning car near the Golden Horns Restaurant in -
[8190]‘Northlake, Illinois. Nicoletti was once.a capo in.the.. =.
[8191]Chicago family, and he was once Sam Giancana's right-hand *..
[8192]man. oo co
[8194]03-31-77
[8196]On 03-29-77 George de Mohrenschildt ~ former friend of ©
[8198]. Oswald - allegedly committed suicide in Manalapan, Florida.
[8199]at the home of Mrs. Charles Tilton, IIt. a a rer
[8201]cpl. M. F . Alban os
[8205]NW 88326 Docld:32266807 Page 138.
[8208]VICE-INTELLIGENCE DIVISION
[8209]MONTGOMERY COUNTY POLICE DEPARTMENT
[8211]ge . CONTINUING INVESTIGATIONS REPORTS
[8212]( cise cen 2
[8216]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8218]U/12/77 Miami Herald article, 4/8/TT, notes hat Philip Cerone, wsagfee a
[8219]3335 SW. Tend Ave.,. Miaml, Floridat/~“an executioner for the Chicago ~".
[8220]LCN - refused to answer questions about the murder of John Rosselli. ws
[8222]Cpl. M. Alban
[8226]NW 88326 Docld:32266807 Page 139°
[8228]VICE-ANTELLIGENCE DIVISION — .
[8229]MONTGOMERY COUNTY POLICE DEPARTMENT
[8231]CONTINUING INVESTIGATIONS REPORTS
[8233]HRS __OCR 16-32
[8235]~ SURED ).CANE REFERENCE: CARRAPA, Eugene Michach _____________
[8236]“DATE: OUSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8238]04-13-77 1Tpr. Thomas Cloud, Pa. State Police, called and stated that
[8240]a ‘|se 10-14-75 Jay Knohl reported a '33 Rolls Royce convertible, ~
[8241]serial number A9M,. two tone tan, valued at $32,000 stolen...) ;
[8243]Vehicle was stolen .from Dutch Wonderland at a Cruze auction, a
[8245]and one Dave Schwartz was with Knohl when the theft was >
[8247]reported.
[8249]The following names have come up during the Pennsylvania: .
[8250]investigation: : . .
[8252]Bishop Auto Tops and Boat Covers, New York
[8253]Kristine Mann - Floral Park, New York
[8254]Richard Mann |
[8256]. Sherril Goldstein, ‘Fresh Meadows, New York
[8259]EERE get
[8262]cls Me F MBAR
[8264]04-26-77 Charles Rettstadt, Michigan Department attorney General;
[8265]bag reports that Lou Piccerelli is running a har. in‘Warren, -
[8266]Michigan - The Three of Us ~ and on his liquor license “70
[8267]lapplication Piccerelli noted that he was only arrested once;
[8268]and he was never married. Piccerelli is known to associate.
[8270]with one Ronald Morelli, an LCN figure. .
[8272]Cpl. M. F. Alban
[8274]PAGE#
[8276]ee er en RE
[8278]| NW 88326 Docld:32266807 Page 140__
[8280]'
[8282]VICE-INTELLIGENCE DIVISION
[8283]/ MONTGOMERY COUNTY POLICE DEPARTMENT
[8285]CONTINUING INVESTIGATIONS REPORTS
[8287]: WORK OCR 6-32.
[8289]“ SUBJECTICASE REFERENCE: eugene Michael Carvrafa
[8291]“DATE. OBSERV ATIONS/INVESTIGATION CoNDUCTED/EXPENSES -
[8293]05-31-77- [washington Post article dated 05- 29-77 notes: ‘that Harry” ;
[8294]- - fAleman,:a reputed. crime syndicate hit man from Melrose Park,
[8295]rt |was acquitted in the murder’ of. William Logan. by. Cook County...
[8296]a Circuit. Court Judge | Frank J. Wilson following a bench trial.
[8300]NW, 88326: Docld:32266807 Page 141-5 =e
[8303]VICE- INTELLIGENCE DIVISION
[8304]MONTGOMERY COUNTY POLICE DEPARTMENT | ;
[8306]CONTINUING INVESTIGATIONS REPORTS _
[8307]oes —OCR 76=32.
[8308]“SUBJECT! CASE REFERENCE: __carrafa, sagene M7 ae
[8310]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8312]a pate
[8314]Source, SOT 16, “aavises that Frank Kk Paterno”Was ¥ part of the:
[8315]Carrafa, Piccerelli; Knohl, - ‘Sherman crowd; and Paterno had
[8316]mental problems, due ta: pills, in 1964. Carrafa also was
[8317]acquainted with one Mary Bray NFI; and a subject in | Dansburys
[8318]Connecticut name Coffee (ph.) .. =. _
[8322]oom,
[8323]at
[8325]PAGES
[8327]NW 88326 Docld:32266807 Page 142 | [29]
[30]v9.4
[31]
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[71]948-1466 —
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[101]; ° VICE-INTELLIGENCE DIVISION
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[173]SUBJECT/CASE REFERENCE; —
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[202]
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[207]—
[208]
[210]
[212]
[214]
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[219]
[221]MYREKKX_OCR_ #6-32
[222]
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[314]: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
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[412]
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[418]
[419]948- 2803 !
[420]
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[431]
[434]
[437]
[441]
[442]‘PAGE#
[443]
[445]
[446]
[449]
[451]
[452]~32°
[454]
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[458]
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[583]_NW-8B326 Docld:32266807 PageQ
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[713]
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[728]
[730]
[732]
[733]
[736]
[738]
[740]wiymae OCR #6-32
[741]
[743]SUBJECT/CASE REFERENCE: ———
[745]
[747]
[751]
[753]
[755]
[757]
[769]
[778]
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[795]
[796]
[799]
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[812]
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[823]
[825]
[838]
[840]
[842]
[844]
[846]
[853]
[855]
[857]
[860]
[862]
[863]catia’
[864]
[865]AXNRDY OCR # 6-32
[867]
[869]
[871]
[874]
[876]
[879]
[881]
[883]
[888]
[891]
[894]
[897]
[909]
[910]fete
[911]
[913]
[915]
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[920]
[922]
[925]
[927]
[928]OCR #6-32°
[929]
[931]
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[937]
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[952]
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[1002]
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[1009]
[1012]
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[1021]
[1022]" SUBJECT/CASE REFERENCE: nt i eee
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[1123]
[1125]
[1128]
[1130]
[1131]REWEDEX OCR # 6-32
[1132]
[1134]
[1135]ee OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1136]
[1140]
[1142]
[1145]
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[1153]
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[1249]
[1250]‘+ SUBJECT/CASE REFERENCE: a nn nee a
[1251]
[1285]
[1287]
[1289]
[1291]
[1292]
[1295]
[1297]
[1298]XMXRAKK OCR #6-32
[1299]
[1301]
[1303]
[1307]
[1309]
[1311]
[1313]
[1318]
[1320]
[1322]
[1324]
[1326]
[1328]
[1331]
[1333]
[1335]
[1337]
[1345]
[1347]: M = Michaleski
[1351]
[1353]
[1357]
[1359]
[1361]
[1366]
[1369]
[1376]
[1378]
[1382]
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[1394]~no
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[1485]og ty aac
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[1638]ee
[1639]
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[1655]
[1656]0 £ vo &
[1657]
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[1710]
[1713]
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[1718]
[1721]oa
[1722]@
[1731]tr
[1735]tt
[1737]nH
[1738]®
[1739]@
[1743]@
[1747]jen
[1750]ft
[1759]ey
[1764]
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[1816]
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[1835]
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[1841]
[1852]
[1855]
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[1859]
[1861]
[1867]...wWwas about it ; :
[1868]
[1870]
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[2065]~13-
[2066]
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[2094]p=" no
[2099]
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[2315]‘Julies:
[2316]
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[2441]-19- | : ™ ; : @
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[2611]
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[2614]ie
[2615]
[2617]
[2619]
[2621]
[2623]
[2625]
[2626]uo = uo
[2627]
[2630]
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[2636]
[2638]
[2641]
[2643]
[2645]
[2647]
[2651]
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[2662]
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[2670]
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[2677]ey
[2678]
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[2701]
[2703]
[2705]
[2707]
[2710]
[2712]
[2715]
[2717]
[2720]
[2722]..
[2723]}
[2724]
[2726]
[2728]
[2730]
[2733]
[2735]
[2737]
[2740]
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[2744]
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[2758]
[2760]
[2764]
[2781]
[2783]
[2785]
[2786]
[2788]
[2791]
[2794]SSUBIJECT/CASE REFERENCE: ———
[2795]
[2797]
[2801]
[2805]
[2807]
[2810]
[2812]
[2816]
[2818]
[2821]
[2827]
[2831]
[2834]"343-7332
[2835]-" "822-4642
[2836]" 826-0016
[2837]
[2838]" 626-9111 ©
[2839]
[2842]
[2845]
[2847]
[2848]
[2851]
[2853]
[2855]CORRES CR #6-32
[2856]
[2858]
[2860]
[2862]
[2868]
[2871]
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[2882]
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[2898]
[2905]
[2908]
[2911]
[2913]
[2915]
[2916]ot
[2917]
[2919]
[2920]-- SUBJECT/CASE REFERENCE:
[2921]
[2924]
[2926]
[2929]
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[2944]
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[2968]_SUBJECT/CASE REFERENCE: eee
[2969]
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[2976]
[2983]
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[2989]
[2993]
[2995]
[2997]
[3000]
[3006]
[3009]
[3012]
[3015]
[3019]
[3020]PAGE= nn ves ae
[3021]
[3023]
[3026]
[3028]
[3030]
[3032]
[3034]
[3036]
[3040]
[3046]
[3048]
[3050]42/75
[3051]
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[3158]
[3160]
[3163]
[3165]
[3166]‘OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3167]
[3170]
[3172]
[3174]
[3178]
[3180]
[3182]
[3185]
[3187]
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[3200]
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[3445]
[3447]
[3450]SUBJECT/CASE REFERENCE: ._ :
[3451]
[3453]
[3457]
[3458]08-13-76 ©
[3459]
[3463]
[3467]
[3469]
[3478]
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[3566]oek
[3568]
[3570]ee nenreenrn
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[3627]‘SUBJECT/CASE REFERENCE: een
[3628]
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[3641]
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[3786]sree
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[3796]PAGE# —
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[3987]OCR — :
[3989]
[3991]
[3993]
[3995]
[3999]
[4005]
[4011]
[4013]
[4017]
[4019]
[4021]Chapnick; 345: Rockaway: Avenue Malleystream;: New:¥ork;: and re- |
[4028]
[4032]
[4034]
[4036]
[4038]
[4040]
[4042]
[4044]
[4047]
[4049]uBR 6-320
[4050]
[4052]
[4055]
[4057]
[4059]
[4063]
[4065]
[4067]
[4069]
[4070]
[4073]
[4076]XSi
[4079]
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[4122]
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[4125]
[4128]
[4130]
[4133]
[4135]
[4136]: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4137]
[4139]
[4142]
[4175]‘Ruggles 642-3353» ;
[4178]
[4179]‘
[4180]
[4184]
[4186]
[4188]
[4191]
[4193]OcR
[4194]
[4196]
[4198]
[4200]
[4202]
[4205]
[4207]
[4209]
[4210]frm
[4211]
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[4240]
[4243]
[4245]
[4246]PAGE# ___
[4247]
[4249]
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[4257]
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[4261]
[4265]‘<
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[4283]
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[4299]
[4301]etc. : ; . }
[4302]
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[4318]
[4321]
[4323]
[4325]
[4328]
[4329]
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[4333]
[4335]
[4337]
[4339]
[4341]FESS = 6-32
[4342]
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[4418]WYBDG -__ 6-32
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[4555]—s;,
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[4603]
[4605]:
[4606]
[4608]
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[4613]@
[4614]
[4617]
[4619]
[4620]aoe
[4621]
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[4742]
[4743]yume __ 6732
[4744]
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[4750]
[4752]
[4758]
[4760]
[4762]wi
[4763]
[4764]eer
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[4807]+
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[5007]
[5009]
[5011]
[5012]
[5013]@®
[5014]
[5017]
[5019]
[5020] ABRRBs 6-32
[5021]
[5024]
[5026]
[5034]
[5041]
[5043]
[5046]
[5049]
[5059]
[5065]
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[5078]
[5080]
[5082]VEHRD # _6n32
[5083]
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[5221]10.:
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[5311]
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[5315]
[5316]\
[5317]
[5318]» 4309-10-76
[5319]
[5321]
[5323]
[5326]
[5328]
[5331]
[5333]
[5335]
[5347]
[5351]
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[5370]
[5372]
[5374]
[5376]
[5380]
[5382]
[5384]
[5387]
[5389]
[5391]SRWHBse 6-325
[5392]
[5394]
[5396]
[5400]
[5402]
[5405]
[5412]
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[5547]
[5550]
[5552]
[5554]
[5556]
[5558]
[5561]
[5563]
[5565]
[5567]X¥MIRD# 6-32 000
[5569]
[5571]
[5614]
[5616]
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[5621]
[5623]
[5669]
[5671]
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[5856]
[5859]
[5863]
[5865]
[5867]
[5870]
[5872]
[5874]
[5875]wexamty .__ 6-32
[5876]
[5878]
[5880]
[5882]
[5888]
[5893]S.S. $#157-22-2762
[5895]
[5897]
[5900]
[5903]
[5906]
[5907]35-2111 xs
[5908]
[5911]
[5912]{ 599-2061
[5914]
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[5965]
[5967]
[5990]
[5992]
[5994]
[5997]
[5999]
[6001]
[6004]
[6006]"SUBIECT/CASE REFERENCE:
[6007]
[6009]
[6015]
[6018]
[6020]
[6026]
[6028]
[6034]
[6041]
[6044]
[6046]
[6048]
[6050]
[6053]
[6055]
[6056]weniete 8°32
[6057]
[6059]
[6061]
[6067]
[6069]
[6076]
[6082]
[6085]
[6091]
[6097]
[6100]
[6102]
[6103]oa ws
[6104]
[6106]
[6109]
[6113]
[6115]
[6117]
[6122]
[6123]‘09- 30-76
[6124]
[6126]
[6130]
[6132]
[6139]
[6142]
[6144]
[6153]
[6157]
[6161]
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[6169]
[6171]
[6174]
[6176]
[6177]—_—
[6178]
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[6405]
[6407]
[6409]
[6412]
[6414]
[6416]
[6418]
[6421]
[6423]
[6425]wae _ 6-320
[6427]
[6429]
[6431]
[6436]
[6441]
[6444]
[6448]
[6450]
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[6571]
[6573]
[6574]——
[6575]
[6577]
[6580]
[6583]
[6585]
[6587]
[6589]
[6594]
[6596]
[6599]
[6603]
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[6639]
[6647]
[6649]
[6651]
[6659]
[6666]
[6668]
[6670]
[6671]
[6674]
[6678]+ dl .
[6679]
[6681]
[6683]
[6685]
[6687]
[6695]
[6699]
[6701]
[6705]
[6708]
[6710]
[6713]
[6716]
[6718]
[6720]82¢hSAvenue: ees
[6721]
[6723]
[6725]JimsHightower.. 321-7670
[6726]
[6728]
[6730]
[6732]
[6735]
[6737]
[6740]
[6742]
[6744]
[6746]
[6747]10-2 7-76 2
[6748]
[6750]
[6753]
[6755]
[6759]
[6762]
[6765]
[6767]
[6769]Jane 2z&iMa ory.Gans=
[6770]
[6772]
[6774]
[6776]
[6778]
[6781]Hotel;: Plazay
[6782]-Metropolitan: Club:
[6783]
[6785]Solow: &-SonDiamonds:
[6788]
[6791]Je gost ‘Parness3
[6792]
[6794]
[6796]
[6799]
[6800]
[6802]
[6803]op VICE-INTELLIGENCE DIVISION —
[6806]
[6809]
[6812]
[6814]
[6816]
[6820]
[6822]
[6832]
[6834]
[6837]
[6839]
[6843]
[6845]
[6847]
[6849]‘BethesdazeMd » ;
[6850]
[6852]
[6854]
[6856]*E¥301-South-Glen*Rds, © ae
[6858]
[6860]
[6862]
[6864]
[6865]
[6868]
[6870]
[6873]
[6875]
[6877]
[6884]
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[6948]
[6952]
[6961]
[6963]
[6967]
[6969]
[6971]
[6973]
[6977]
[6980]: PARES 76-32
[6982]
[6984]
[6986]
[6990]
[6993]
[6996]
[6998]
[7000]
[7002]
[7003]
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[7053]
[7059]
[7067]
[7069]
[7071]
[7072]
[7073]; ; iA
[7076]
[7078]
[7080]
[7081]Ke 76-32:
[7082]
[7084]
[7086]
[7088]
[7090]
[7092]
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[7101]
[7105]
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180-10117-10245.pdf | [1]AGENCY :
[2]RECORD NUMBER :
[4]RECORD SERIES :
[6]AGENCY FILE NUMBER :
[8]ORIGINATOR :
[9]FROM:
[10]TO:
[12]TITLE:
[14]DATE:
[15]PAGES:
[19]DOCUMENT TYPE :
[20]CLASSIFICATION :
[21]RESTRICTIONS :
[22]CURRENT STATUS :
[23]DATE OF LAST REVIEW :
[25]OPENING CRITERIA :
[27]COMMENTS :
[29]JFK Assassination System
[30]Identification Form
[32]Agency Information
[34]HSCA
[35]180-10117-10245
[37]NUMBERED FILES
[38]004062
[40]Document Information
[42]HSCA
[44]11/25/1977
[45]4
[47]BOLDEN, ABRAHAM
[48]USSS; STAFF
[49]FOSTER, WILLIAM
[51]OUTSIDE CONTACT REPORT
[52]Unclassified
[54]Open in Full
[56]Redact
[58]08/14/1993
[60]- HSCA outside contact report. Box 86.
[62]NW 58326 Docld:32267020 Page 1
[64]Date:
[66]10/1/201
[68]po . a ce KENNEDY
[70]QUTSIDE CONTACT REPORT - gas0ch
[72]~ DATE-11/25/77 TIME
[73]IT. “Taentifying ‘Information:
[74]"Name Mr. William Foster ; . Telephone
[76]Address Federal Probation Office, Northern District. Ill.
[78]ye ce sconcact; "x helephone °°
[79]a JF __ Person
[81]CII. - Summary of Contact: |
[85]Former. S$ BM ent. Abraham Bolden DOB _1 19 35;
[86]“Security No. 330-28-2266. A trace of Abraham Bolden's prison
[87]record was developed from a newspaper article found in the
[88]° LBJ: Library which mentioned initial incarceration in Spring-_
[89]field; Mo. Mr. Bolden was transferred from Springfield to: _
[90]Maxwell riela Federal Prison Cam (Montgomer Alabama and was
[91]placed on parole in September of 1959. Maxwell retained no
[92]records except for an indication that at some time Bolden:
[93]". §tated that he had had "a residence in Chicago." This lead
[94]-. ‘suggested that an inquiry be made to the Federal Probation. __
[95]service for the Chicago area. . . | |
[97]... Coincidentally, Mr. Foster was the probation officer who _
[99]personally supervised Mr. Balden while Bolden was on probation,
[100]. (cont.) 7 ,
[102]III. | Recommended Follow-up (if any):
[105]NW 88326 Docld:3262020 Page B- . al “Form §5
[108]Foster remarked that the Bolden case was unigue in his
[109]experience because of the nondisclosure by authorities
[110]of information that is automatically released to the
[111]probation officer in a given case.
[113]Specifically, in every other case which Mr. Foster
[114]has processed, the prosecutor gave the probation officer
[115]a "version," i.e., a recital of fact about the crime and
[116]the circumstances surrounding it. Only in cases where an
[117]undercover informant is under parole supervision is the
[118]name of the informant withheld, but even then a version is
[119]always presented despite the witholding of the name. In
[120]Bolden's case, the prosecutor: gave ‘the probation officer
[121]only the indictment. Bolden's prosecutor was named Richard
[122]T. Sykes.
[124]Mr. Foster's statement about Mr. Bolden's record while
[125]under parole supervision was that Mr. Bolden violated parole
[126]by talking to the media in order to convey his information’
[127]that the Secret Service knew about the assassination three
[128]oer four weeks before Dallas. “However, for reasons which
[129]were not disclosed either to Mr. Foster or on the record
[130]Mr. Bolden's parole status was not revoked. Foster recounted
[131]that his records show that Bolden's statement was published
[132]‘ ; in the April 12, 1970 Chicago Sun-Times.
[134]Mr. Foster:also set forth certain materials about Mr.
[135]Bolden's prosecution and conviction, supplying enough detail
[136]to make clear that at least one of the witnesses upon whose
[137]testimony the conviction was based subsequently recanted his
[139]testimony. . The recantation, however, did not enable Bolden
[141]NW 60226 Docld:32267020 Page 3
[143], oe, _3-
[145]to overturn his conviction.
[147]Mr. Foster then provided the following information
[148]about Mr. Bolden and the name and addresses of Bolden's
[149]relatives. The validity of the information is not
[151]confirmed for the period after 1972.
[153]past employer of Mr. Bolden: National Lead Company
[154]: 1800 S. Peoria Street
[155]Chicago, Illinois
[157]address for Bolden: 7632 S. Sangomon
[158]Chicago, Illinois
[159]Phone: 488-4822
[161]residents at that address: Barbara:Bolden (wife)
[162]Alvia Bolden (daughter)
[163]Abraham Bolden, Jr. (son)
[164]Darren Bolden (son)
[166]Father’s address: Daniel Bolden, Sr.
[167]431 Pfeiffer Road
[168]East St. Louis, Illinois
[170]Mother's address: Ophelia Bolden
[171]: 325 N. 26th Street
[172]East St. Louis, Illinois
[174]brother: Daniel Bolden, Jr..
[175]2128 Kimball Avenue
[176]North Chicago (or Chicago). IL.
[177]|
[178]brother: Benjamin Bolden
[179](resides with father)
[181]sister: . Cecelia Griffin
[182]92 Sangomon Street
[183]Chicago, Illinois
[185]NW 80326 Docid:32267020 Page 4
[187]sister: Eara Dixon
[188]. , 3317 Bond Street
[189]East St. Louis, Illinois
[191]sister: Faye Bolden
[192](resides with mother)
[194]NW 88326 Docid:32267020 Page 5 | [3]
[5]
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[17]SUBIECTS :
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[83]In-re:
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[195]
[196] |
180-10120-10150.pdf | [1]Wi
[2]NW 88326 Docid
[4]-32268020 Page 1
[6]JFK Assassination System
[7]Identification Form
[9]Agency Information
[11]AGENCY: HSCA
[12]RECORD NUMBER: — 180-10120-10150
[13]RECORD SERIES: NUMBERED FILES
[14]AGENCY FILENUMBER: 015081
[15]Document Information
[16]ORIGINATOR: HSCA
[17]FROM:
[18]TO:
[19]TITLE:
[20]DATE: 02/24/1978
[21]PAGES: 3
[22]SUBJECTS :
[23]CAISON, LARRY F.
[24]DOD, FILES
[25]USAF
[26]GOBEL, RUDOLPH
[27]STANLEY, WILLIAM C.
[28]FISCHER, CHARLES
[29]DOCUMENT TYPE: SUMMARY
[30]CLASSIFICATION: Unclassified
[31]_> RESTRICTIONS: 3
[32]- CURRENTSTATUS: — Redact
[33]DATE OF LASTREVIEW: . 05/09/1993
[34]~~ OPENING CRITERIA :
[35]“COMMENTS: Box 292.
[37]Date:
[39]10/13/20
[42]lL. “Identifying Information:
[44]Name Sgt. Lewis Wesley LEB 3ER
[45]“Address weadquarters TAC
[46]: City/State Langley AFB, VA 23665.
[48]oa Date of Birth __3¢ years
[49]<n, Segial Security 26-52-6354
[51]2. Physical bescription:
[52]7 «Height _
[54]Weight -
[56]Ethnic Group
[58]3 “Personal History:
[60]present: Employment: -
[61]Address
[63]_ Telephone
[65]be criminal Record
[66], Le Arrests
[68]2. Convictions
[70]4. Additional Personal Information:
[72]a. Relative(s) : “Name.
[74]Address
[75]‘b. Area frequented:
[78]. Investigator =
[80]“pate 2
[82]TNVESTIGATION INTERVIEW SCHEDULE
[84]Pate __2/24/78. 12: 03 F. M.
[86]“Heiephoe
[88]- M or Ss
[89]‘Spouse
[90]Children
[92]Color Eyes
[94]KENNEDY |
[96]-Langley, AFB
[98]Hair
[100]Special Characteristics |
[103]- sensitive nature of the military activities at Langkéy AFB. also.
[105]required that approval be given to’Sgt. Leber to participate inv).
[107]Herb Pelham, both of the USAF Office of Special investigations.
[109]Sgt. Leber (2 relax and to encourage ‘freer recall. "Without
[111]_ question < as Captain: William C. STANLEY, Special Security Officer
[113]2 weeing under a Major Rudolph GOBEL. sometime during” 1970. and/or :
[115](1971.
[117]SELECT COMMITTEE ON ASSASSINATIONS
[119]NAME sgt, Lewis Wesley LEBER. Date_2/24/78 Time _12:03P.M.
[121]. . : : a : 7
[122]Address Headquarters TAC Place Bldg. #693 Hgs. TAC
[123]Langley AFB, VA
[124]Interview:
[126]Due tothe nature of the interview, DOD approval was sought and
[128]acquired prior to scheduling contact with Sgt. LEBER. The |
[130]the interview with the undersigned, which in turn resulted ins.
[131]the presence of two military personnel at the outset of the
[133]session, namely colonel Gene D. Hunter and Special Agent David
[135](804764 778
[137]Because of the awkward circumstances, the two. civilian
[139]jection, both observers left soon after the interview began.
[140]During the course of the- conversation with Sgt. Leber,
[141]the following information was elicited:
[143]Ll. Subject recalled the full name of the person. in
[145]for’ ‘Headquarters TAC - Intelligence. Captain Stanley had been
[149]Signature
[151]F _
[153](Typed)
[155]Date Transcribed_ 3 20/78-
[158]a . Interview of Sgt. L. W. LEBER
[159]2/24/78
[160]Page Two
[162]2. Since Leber was transferred to Hgs. TAC at
[163]Langley AFB in 1970, he only knew STANLEY for approximately
[164]2-3.-months (exact time unknown). However, during this period
[165]of time, LEBER does not recall any conversation with STANLEY
[166]relative to the JFK assassination, Russia, Cuba and/or Mexico.
[168]3. LEBER stated that Capt. STANLEY was an ex-enlisted
[170]man who had served 16 years in the Army and was about 38 years
[171]of age in 1970. He was possibly "r.i.f.'ed" from the service
[172]in 1971 and was said to have had severe financial problems.
[174]4. Further, it is believed that Capt. STANLEY left
[176]the service and went to study law at the University of Miami
[178](Florida) in 1971.
[180]5. Two servicemen were identified as having served
[181]under Capt. STANLEY, namely Larry F. CAISON and Chief Master
[182]Sergeant Charles FISCHER, about whom, it was felt, additional
[183]information could be secured.
[185]Following the termination of the interview, assistance
[186]was provided in obtaining the addresses of the above-referenced
[187]servicemen:
[189]Lt. Col. Rudolph D. GOBEL, Jr., Retired
[190]2671 Merrie Oaks Road
[192]Winter Park, Florida 32789
[194]Larry F. CAISON
[196]1508 Gronin Drive
[198]Hampton, Virginia
[200]At the present time the whereabouts of Sgt. FISCHER
[202]and Capt. STANLEY are unknown.
[204]NW 88326 Docld:32268020 Page 4 | [3]
[5]
[8]
[10]
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[76]c. Remarks:
[77]
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[147]” Tnterviewer
[148]
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[205]
[206] |
180-10125-10075.pdf | [1]DATE 03/07/79 U. S, HOUSE OF REPRESENTATIVES : 7 PAGE 1259
[2]REPORT ID D01.00.,00 CERTIFICATION REPORT
[3]‘ ACCOUNTING PERIOD 02/01/79 TO 02/28/79
[5]OFFICE “g3000 SELECT COMMITTEE ON ASSASSINATIONS ‘ : .
[6]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[8]soc SEC NUM - EMPLOYEE NAME ANNUAL GROSS PAY. PERIOD, . REMARKS
[9]POSITION NO. AND JOB TITLE - SALARY EARNED > “FROM. = - TO
[10]302-46-7079 ADRINE, RONALD / . 27,000.00 0.00 TERMINATED 01-31-79
[11]STAFF COUNSEL ; _ a oo. ot ;
[12]579-46-4548 BERNING, ELIZABETH L 24,900.00 0.00 _— . TERMINATED 01-31-79
[13]CHIEF CLERK : | or
[14]139-24-4355 BILLINGS,RICHARD N : 30,000.00 2,500.00 02-01-79 02-28-79
[15]EDITORIAL CHIEF .. .
[16]243~-48-4536 BLAKEY.G ROBERT 47,500.00 -. 3,958.33 02-01-79 02-28-79.
[17]CHIEF COUNSEL AND OIRECTOR . ;
[18]460-74-1179 CORNWELL,GARY T : 44,500.00 3,708.33 02-01-79 02-28-79
[19]DEP TY CHIEF COUNSEL a
[20]454-52-5820 DOWNEY, JANE LIND 18,000.00 0.00 : TERMINATED 01-31-79
[21]RESEARCH ATTORNEY . ;
[22]108-30-7723 EMAN EL,CARYL M - - 16,000.00 0.00 : TERMINATED 01-31-79
[23]. - SECRETARY . :
[24]527-956-7881 EWING, MICHAEL 18,000.00 1,500.00 02-01-79 02-28-79
[25]- SENIOR RESEARCHER - &
[26]207-436-8088 FEELEY,ELIZABETH C 14,000.00 1,166.67 02-01-79 02-28-79
[27]DOC MENT CLERK a
[28]214-60-6734 FLANAGAN,T MARK 16,100.00 1,341.67 02-01-79 02-28-79
[30]058-44-6772 GOLDSMITH, MICHAEL 32,000.00 2,666.67 02-01-79 02-28-79
[31]STAFF COUNSEL
[32]219-58-7593 HINDLE,LOUIS H 17,100.00 ~ 1,425.00 02-01-79 02-28-79
[33]OFFICE MGR-KENNEDY SUBC oo
[34]015-18-1386 HOWARTH,THOMAS ° 43,500.00 3,625.00 02-01-79 02-28-79
[35]DEP TY STAFF DIR & BUDGET OFCR : .
[36]068-38-5091 KLEIN, KENNETH D : 38,400.00. 0.00 TERMINATED 01-31-79
[37]ASST DEPUTY CHIEF, COUNSEL ; :
[38]042-52-4602 LICHTENFELS,BETH ANNE” 144,000.00 0.00 “TERMINATED 01-31-79
[39]DOC MENT CLERK oo ;
[40]534-50-0480 LINDLEY,ROBIN D-- . 24,000.00 2,000.00 02-01-79 02-28-79
[41]; RESEARCH ATTORNEY co,
[42]214-42-6489 MILLER,DAWNE C 23,000.00 . 1,916.67 02-01-79 02-28-79
[43]ADMINISTRATIVE ASSISTANT :
[44]132-24-7659 MISITA,ANNE B- . 16,100.00 1,341.67 02-01-79 02-28-79
[46]219-64-3205 ORR, PHOEBE CURTIS 17, 000,00 1,416.67 02-01-75 02-28-79
[47]RESEARCHER _
[48]204-98-4680 SVENDSEN,LANCE W 13,700.00 0.00 ’ TERMINATED 01731~79
[49]ACTING DIRECTOR OF SECURITY *
[50]027-38-2968 WATRISS,HELEN WHITNEY 27,000.00 2,250.00 02-01-79 02-28-79
[51]ASSISTANT EDITOR . .
[52]247-78-3852 WILANDER, ANNE PAUL 1,200.00 100.00 02-01-79 02-28-79
[53]STAFF ASSISTANT
[54]057-40-6887 WOLF,JAMES LERER _ 40,600.00 3,383.33 02-01-79 02-28-79
[56]DEP TY CHIEF COUNSEL
[58]. : ESE Kennedy Assassination Records Collection at of 1352 44 USC Star Meter}
[59]NW 68326 Docid:32269612 Page 1
[61]DATE 03/07/79 U. S. HOUSE OF REPRESENTATIV™S - PAGE 1260
[62]REPORT ID DO1.00.00 CERTIFICATION REPORT : .
[63]\ ACCOUNTING PERIOD 02/01/79 TO 02/28/79
[65]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[67]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[68]soc SEC NUM EMPLOYEE NAME = * ANNUAL - GROSS PAY. PERIOD REMARKS
[70]POSITION NO. AND JOB TITLE , SALARY EARNED FROM TO
[72]OFFICE PAYROLL SUMMARY
[74]EMPLOYEES : THIS MONTH , . © .
[76]NUMBER OF "PAYROLL ©XPENDITURES - SALARY PROJECTION
[78]PAID/ACTIVE - USED ; USED
[80]PROFESSIONAL : 00 .00
[81]SUB TOTAL £00 , 00
[82]INVESTIGATIVE 16 16 : 34,300.01 . 34,300.01
[83]GRAND TOTAL 16 16% 34,300.01 , 34,300.01
[85]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[86]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[87]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[88]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[89]OTHERWISE NOTED HEREON :
[91]G. Robert Blakey
[92]Chief Counsel and Staff Director
[94]- Alloweds
[96]Chairman,. Rouse Administration Conn.
[98]NW.88326 Docid:32269012 Page 2 | [4]
[7]
[29]; "RESEARCHER ~ : . :
[45]SECRETARY © ;
[55]
[57]
[60]
[64]
[66]
[69]
[71]
[73]
[75]
[77]
[79]CLERICAL ; .00 . : .00
[84]
[90]
[93]
[95]
[97]
[99]
[100] |
180-10125-10076.pdf | [1]ome, . se
[3]U. S. HOUSE OF REPRESENTATIVSS PAGE 1259
[4]CERTIFICATION REPORT .
[6]DATE 03/07/79
[7]REPORT ID 001.00,00
[9]ACCOUNTING PERIOD 62/01/79 TO 02/28/79
[11]CFFICE 83000 SELECT COMMITTEE ON ASSASSINATICNS ;
[12]TYPE ALLGWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[13]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[14]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO
[15]302-46-7079 ADRINE,RONALD 27,000.00 0.00 TERMINATED 01-31-79
[16]STAFF COUNSEL
[17]579-46-4548 BERNING,ELIZABETH L 24,900.00 0.00 TERMINATED 01-31-79
[18]CHIEF CLERK :
[19]139-24-4255 BILLINGS,RICHARD N 30,000.00 2,500.00 02-01-79 02-28-79
[20]EDITORIAL CHIEF
[21]2435-48-4536 BLAKEY,G ROBERT 47,500.00: 3,958.33 02-01-79 02-28-79
[22], CHIEF COUNSEL AND DIRECTOR
[23]460-74-1179 CORNWELL,GARY T 44,500.00 3,708.33 02-01-79 02-28-79
[24]DEP TY CHIEF COUNSEL
[25]454-52-5820 DOWNEY, JANE LIND 18,000.00 0.00 TERMINATED 01°31-79
[26]RESEARCH ATTORNEY
[27]108-30-7723 EMAN EL,CARYL M 16,000.00 0.00 TERMINATED 01-31-79
[28]SECRETARY
[29]527-96-7881 EWING,MICHAEL 18,000.00 1,500.00 02-01-79 02-28-79
[30]SENIOR RESEARCHER
[31]20746-80388 FEELEY, ELIZABETH C 14,000.00 1,166.67 02-01-79 02-28-79
[32]DOC MENT CLERK .
[33]214-60-6734 FLANAGAN,T MARK 16,100.00 1,341.67 02-01-79 02-28-79
[34]RESEARCHER
[35]058-44-6772 GOLDSMITH,MICHAEL 32,000.00 2,666.67 02-01~79 02-28-79
[36]STAFF COUNSEL
[37]219~-58-7593 HIMDLE,LOUIS H. 17,100.00 1,425.00 02-01-79 02-28-79
[38]OFFICE NGR-KENNEDY SUBC
[39]015-18-1386 HOWARTH, THOMAS 43,500.00 3,625.00 02-01-79 02-28-79
[40]CEP TY STAFF DIR & BUDGET OFCR
[41]068-38-5091 KLEIN, KENNETH D 38,400.00 0.00 TERMINATED 01-31-79
[42]ASST DEPUTY CHIEF. COUNSEL
[43]042-52-4602 LICHTENFELS,BETH ANNE 14,000.00 0.00 TERMINATED 01-31-79
[44]DOC MENT CLERK
[45]534-50-0480 LINDLEY,ROBIN D 24,000.00 2,000.00 02-01779 02-28-79
[46]RESEARCH ATTORNEY
[47]214-42-6489 MILLER, DAWNE C 23,000.00 1,916.67 02-01-79 02-28-79
[48]ADMINISTRATIVE ASSISTANT
[49]132-24~7659 MISITA, ANNE B 16,100.00 1,341.67 02-01-79 02-28-79
[50]SECRETARY
[51]219-64-3205 ORR,PROEBE CURTIS 17,000.00 1,416.67 02-01-79 02-28-79
[52]RESEARCHER
[53]264~-98-4680 SVENDSEN, LANCE W 13,700.00 0.00 TERMINATED 01-31-79 -
[54]ACTING DIRECTOR OF SECURITY
[55]027-398-2968 WATRISS,HELEN WHITNEY 27,000.00 2,250.00 02-01-79 02-28-79 .
[56]ASSISTANT EDITOR
[57]247~78-3852 WILANDER,ANNE PAUL 1,200.00 100.00 02-01-79 02-28-79
[58]STAFF ASSISTANT
[59]057-40-6887 WOLF,JAMES LERER 40,600.00 3,383.33 02-01-79 02-28-79
[61]OEP Ty CHIEF COUNSEL
[63]NW 60326 Docid:32209013 Page 1
[66]DATE 03/07/79 U. &. HOUSE OF REPRESENTATIVS PAGE 1260:
[67]REPORT ID D01.00,00 CERTIFICATION REPORT
[68]ACCOUNTING PERIOD 02/01/79 TO 02/28/79
[69]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[70]TYPE ALLOWANCE LUMP SUM | SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[71]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[72]POSITION NO. AND JOB TITLE SALARY - EARNED FROM TO
[73]OFFICE PAYROLL SUMMARY
[74]EMPLOYEES THIS MONTH
[75]NUMBER OF PAYROLL ©XPENDITURES SALARY PROJECTION
[76]PALD/ACTIVE USED USED
[77]CLERICAL 00 00
[78]PROFESSIONAL 00 00
[79]SUB TOTAL 00 .00
[80]INVESTIGATIVE 16 16 34,300.01 34,300.01
[81]GRAND TOTAL 16 16 34,300.01 34,300.01
[83]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFCRMED THEIR
[84]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[85]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[86]RELATIGNSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[87]OTHERWISE NOTEO HEREON
[89]NW 60326 Docid:32209613 Page 2 | [2]
[5]
[8]
[10]
[60]
[62]
[64]
[65]
[82]
[88]
[90]
[91] |
180-10125-10077.pdf | [1]soc SEC NUM
[2]302-46-7079
[3]416-54-2948
[4]390-44~4227
[6]- 046-383-4592
[8]290-50-4529
[10]327-46-4790
[11] §79-46-4548
[12]139-24-4355
[13]243-74-5787
[14]243-48-4536
[15]556-78-1139
[16]438-86-9756
[17]460-74-1179
[18]579-400-4377
[19]220-36-0563
[20]354-42-1661
[21]462-88-1832
[22]454-52-5320
[23]18-30-7723
[24]129-22-1805
[25]527-96-7881
[26]207-46-8088
[28]- 982-22-5909
[29]- 914-60-6734
[31]136-28-8924
[33]DATE 02/04/79
[34]REPORT 1D DO1.00.00
[36]u. S. HQUSE OF REPRESENTATIVES
[37]CERTIFICATION RESORT
[39]ACCOUNTING PERIOD 01/01/79 TO 01/31/79
[41]- OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[43]~ TYPE ALLOWANCE
[45]LUMP SUM
[47]EMPLOYEE NAME ‘ .
[48]POSITION NO. AND JOB TITLE
[50]ADRINE. RONALD
[52]STAFF COUNSEL”
[53]AKERS. .JEREMY RAY
[55]SENIOR COUNSEL
[56]BAETZ.CONRAD E
[58]STAFF INVESTIGATOR
[60]"BEESON, PETER G
[62]ASST OEPUTY CHIEF COUNSEL
[63]BERK.CHARLES M
[65]SENIOR RESEARCHER
[66]BERLOW.LISA M
[68]RESEARCHER ,
[69]BERNING, ELIZABETH L
[71]CHIEF CLERK
[72]BILLINGS.RICHARD N
[74]EDITORIAL CHIEF
[75]BLACKWER.S JONATHAN
[77]STAFF COUNSEL
[78]BLAKEY.G ROBERT
[80]CHIEF COUNSEL AND DIRECTOR
[81]BRADY. SURELL
[83]STAFF COUNSEL
[84]CONZELMAN. JAMES K
[86]RESEARCHER
[87]CORNWELL,GARY T
[89]DEPUTY CHIEF COUNSEL
[90]CROSS.WILLIAM H
[92]ASST TO DIR OF SECURITY
[93]CULLINGS, JEROME A
[95]STAFF INVESTIGATOR
[96]OEPAOLO,PAUL A
[98]RESEARCH ATTORNEY
[100]_ DINNEEN, EILEEN GAIL
[102]RESEARCHER
[103]DOWNEY. JANE LIND
[105]RESEARCH ATTORNEY
[106]EMANUEL. CARYL MM
[108]SECRETARY
[110]“EVANS. EDWARD M
[112]CHIEF INVESTIGATOR~KING
[113]EWING MICHAEL
[115]SENIOR RESEARCHER
[116]FEELEY.ELIZABETH C
[118]DOCUWENT CLERK
[119]FENTON, CLIFFORD A.JR
[121]CHIEF INVESTIGATOR
[122]FLANASAN,T MARK
[124]RESEARCHER
[125]FONZI.GAETON J
[126]STAFF INVESTIGATOR
[128]ANNUAL
[130]SALARY
[132]27,000.00
[133]28,000.00
[134]32,800.00
[136]36,400.00
[138]- 18,000.00
[140]16,100.00
[142]24,900.00
[144]30. 000.00
[145]27,100.00
[146]47,500.00
[147]30,000.00
[148]16,100.00
[150]44,500.00
[152]47,500.00
[154]25,700.00
[155]26,000.00
[156]16,100.00
[158]18,000.00
[162]47,500.00
[163]18,000.00
[164]14,000.00
[166]46.600.00
[168]16.100.00-
[170]45,200.00
[174]NW 88326 Docid:32269614 Page 1
[176]. 1,341.66
[178]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[180]GROSS PAY
[181]EARNED 7
[183]PERIOD
[184]FROM TO
[186]2,250.06 01-01-79 01-31-75
[190]8 / .
[191]3,033.33¥ 01-01-79 01-31-79
[195]0.00 |
[197]af
[200]2,500.00 1-01-79 01-31-79
[202]ea
[208]5100 saV ov-ote7s 01-31-79
[209]. 0.00
[211]Gace
[212]. mA .
[213]1,500.00 01-01-79 01-31-79
[214]1 ,393.33V 01-01-79 01-31-79
[218]1168.67 01-01-78 01-31-79
[221]01-01-79 01-31-79
[225]APPOINTMENT
[226]TERMINATED
[228]TERMINATED
[230]APPOINTMENT
[232]TERMINATED
[233]TERMINATED
[234]APPOINTMENT
[235]APPOINTMENT
[236]TERMINATED
[237]APPOINTMENT
[239]TERMINATED.
[241]TERMINATED
[243]APPOINTMENT
[244]TERMINATED
[245]TERMINATED
[246]TERMINATED
[247]TERMINATED
[248]APPOINTMENT
[250]APPOINTMENT
[252]“TERMINATED
[254]APPOINTMENT
[255]APPOINTMENT
[256]TERMINATED.
[258]APPOINTMENT
[260]PAGE
[262]REMARKS
[263]01-03-79
[265]12-31-78
[267]12-31-78
[269]01-03-79
[270]12-31-78
[271]12-31-78
[272]01-03-79
[273]01-03-79
[274]01-02-79
[275]01-03-73
[276]12-31-78
[277]12-31-73
[278]01-03-79
[279]12-31-78
[280]12-31-78
[281]12-31-78
[282]12-31-78
[283]01-03-73
[284]01-03-79
[285]12-31-78
[286]01-03-79
[287]01-03-79
[288]12-31-78
[290]01-03-79
[293]f
[295]SOC SEC NUM
[296]299-50-7438
[298]119-36-4041
[300]033-40-0589
[301]058-44-6772
[302]212-56-6718
[303]79-22-9353
[305]251-88-1541
[307]263-17-0952
[309]129-38-7823
[310]220-498-5696
[311]219-583-7593
[312]015-18-1336
[313]577-76-1080
[314]437-92-5320
[315]223-38~6743
[316]37140-1135
[317]103-18-7227
[318]068-38-5091
[319]233-92-1962
[321]57$-58-9975
[325]' -534-50-0480
[327]087-48-2165
[331]526-74-9097
[333]Bo,
[335]DATE | 02/04/79
[336]REPORT ID DO1.00.00
[338]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[339]TYPE ALLOWANCE SALARY LIMITS: MIN’
[340]EMPLOYEE NAME
[342]POSITION NO.
[343]GENZMAN. ROBERT W
[344]» RESEARCHER
[345]GODFREY. JANE E
[347]OFFICE MANAGER
[348]GOLDEN.PAUL T
[350]XEROX /MESSENGER
[351]GOLDSMITH. MICHAEL
[353]STAFF COUNSEL
[354]GRIMES.MARY SUSAN
[356]RESEARCHER
[359]STAFF INVESTIGATOR
[360]HAMILTON,GERALD P
[362]DEPUTY CHIEF RESEARCHER
[363]HARDWAY,DAN L ,
[365]RESEARCHER
[367]HAUSMAN, ALAN B
[368]SENIOR COUNSEL
[369]HESS. JACQUELINE
[370]DEPUTY CHIE RESEARCHER
[371]HINDLE.LOUIS H
[372]_ OFFICE MGR-KENNEDY SUBC
[373]HOWARTH, THOMAS
[374]DEPUTY STAFF DIR & BUDGET OFCR
[375]JACKSON, BEVERLY
[376]. SECRETARY
[377].JACKSIN.MARGO E
[378]DOCUMENT CLERK
[379]JOHNSON.ERNESTINE G
[380]STAFF INVESTIGATOR
[381]JOHNSON,GENE R
[382]DEPUTY CHIEF COUNSEL
[383]KELLY.UAMES P .
[384]STAFF INVESTIGATOR
[385]KLEIN. KENNETH D .
[386]ASST DEPUTY CHIEF COUNSEL
[387]LARKIN. JOYCE ANN
[389]SECRETARY
[391]LAWSON. BELFORD L.ITI
[392]STAFF CCUNSEL
[393]LICHTENFELS,BETH ANNE
[394]DOCUMENT CLERK
[395]LINDLEY. ROEIN BD
[396]RESEARCH ATTORNEY
[397]LOPEZ.EDWIN J
[399]RESEARCHER
[401]MATHENS, ISIAH C
[402]SPECIAL COUNSEL
[403]MATTHEWS, LEGDIS C
[405]STAFF COUNSEL
[407]NW 88326 Docld:32269614 Page 2
[409]AND JOB TITLE
[411]U. S, HOUSE OF REPRESENTATIVES
[412]CERTIFICATION REPORT ;
[413]ACCOUNTING PERIOD 01/01/79 TO 01/31/79
[415]ANNUAL
[417]25.700.
[418]23.400.
[419]11,500.
[421]32,000.
[423]4.200.
[424]25.700.
[425]45,900.
[426]16.800.
[427]"32,000.
[428]29.300.
[429]17,100,
[430]42.500.
[431]13,500.
[432]16,100,
[433]25,700.
[434]44.500,
[435]26,800.
[436]38,400.
[437]23,500.
[438]27.100.
[439]14,000.
[440]24,000.
[441]16,800.
[442]30,000.
[444].31,700,
[446]SALARY
[447]00.
[449]00
[450]00
[451]00
[452]00
[453]00
[454]00
[455]00
[456]00
[457]00
[458]00
[459]00
[461]00
[463]00.
[465]00
[467]00
[469]co
[470]00
[471]00
[473]00
[475]00.
[477]00
[479]00
[481]00
[483]00
[485]1,425.00
[487]3,625.
[489]1,200.00 MAX 47,500.00
[491]GROSS PAY
[492]EARNED
[503]08 /
[504]1,777.78 01-01-79 01-20-79
[514]a. ‘
[515]3,200.00 01-01-79 01-31-79
[520]1 16s.57V/ fioot7s 01-31-79
[521]2,000.00M 01-01-79 01-31-79
[529]en
[533]01-01-79 01-31-79
[535]00 01-01-79 01-31-79
[537]TERMINATED
[539]TERMINATED
[541]’ TERMINATED
[543]APPOINTMENT
[545]TERMINATED
[547]TERMINATED
[549]TERMINATED
[550]TERMINATED
[552]TERMINATED
[554]“TERMINATED
[556]APPOINTMENT
[557]APPOINTMENT
[558]TERMINATED
[559]TERMINATED
[560]TERMINATED
[561]TERMINATED
[562]TERMINATED
[563]APPOINTMENT
[564]TERMINATED
[565]TERMINATED
[566]APPOINTMENT
[567]APPOINTMENT
[568]TERMINATED
[570]TERMINATED
[572]_ TERMINATED
[574]- PAGE
[576]REMARA
[577]12-31+78
[578]12-31-78
[579]12-31-78
[580]01-03-79
[581]42-31-78
[583]12-31-78
[585]_ 12-31-78
[587]12-31-78
[588]01-20-79
[589]12-31-78
[590]01-03-79
[591]01-03-79
[592]12-31-78
[593]12-31-78
[594]12-31-78
[595]12-31-78
[596]12-21-76
[597]01-03-79
[598]12-31-78
[599]12-31-78
[600]01-03-79
[601]01-05-79
[602]12-31-78
[603]12-31-78
[605]12-31-78
[607]s
[609]“a
[611]4703
[614]SOc SEC NUM
[615]109-20-5111
[616]301-46-2531
[618]214-42-6489
[620]132-24-7659
[622]§79-24-3862
[623]403-36-7980
[624]129-36-3080
[625]215-668-2714
[626]219-64-3205
[627]508-22-0421
[628]211-38-9707
[629]192-34-0781
[631]579-58-9953
[635]04242-5437
[636]_ 209-46~4088
[637]114-44-4360
[638]235-94-3124
[639]578-68-0385
[640]528-684-5299
[642]264-98-4680
[644]101-22~5012.
[646]027-368-2968
[647]. 049-34-8893
[648]102-40-6872
[650]DATE
[652]02/04/79 u. S,
[654]REPORT 1D B01 .00, 00 CERTIFICATION REPORT
[655]ACCOUNTING PERIOD 01/01/79 TO 01/31/79
[657]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[658]SALARY LIMITS: MIN
[660]TYPE ALLOWANCE LUMP SUM
[662]EMPLOYEE NAME
[663]POSITION NO. AND JOB TITLE
[665]. MAXWELL, ALBERT
[667]STAFF INVESTIGATOR
[669]' MCHARGH, KENNETH S
[671]STAFF ATTORNEY
[672]MILLER. DAWNE C
[674]AOMINISTRATIVE ASSISTANT
[675]MISITA.ANNE 8
[677]SECRETARY
[678]MORIARTY.UOHN J
[680]STAFF INVESTIGATOR
[681]MORRISON, ROBERT C
[683]OIRECTOR OF SECURITY
[684]OPPENBERG.GALE LYNN
[686]RESEARCH ATTORNEY
[688]ORR, PATRICIA M
[690]SENIOR RESEARCHER
[692]ORR. PHOEBE CURTIS
[694]RESEARCHER
[695]PALMER. ELIZABETH J
[696]RESEARCHER/DOCUMENT CLERK
[697]PURDY.OONALD A,UR
[698]STAFF COUNSEL
[699]RIFE.REBECCA A
[700]SECRETARY
[701]ROSINSCN, BARBARA J
[702]RESEARCHER
[703]ROSS.IDA JANE
[704]ADM SECTY/RECEPTIONIST
[706]“ SACCO.THOMAS W
[708]RESEARCH ATTORNEY
[709]SCHULTZ,NANCY P
[710]SECRETARY
[711]SHAPIRO.HOWARD L
[712]RESEARCHER ATTORNEY
[713]SMITH, BEVERLY .
[714]CLERK TYPIST.
[715]SMITH.CONSTANCE C
[716]SECRETARY
[717]SMITH. JGHANNA LYNN
[718]DOCUMENT CLERK
[719]SVENDSEN, LANCE W
[720]ACTING DIRECTOR OF SECURITY
[721]WAGNER.OLIVE E
[722]DEPUTY CHIEF CLERK
[723]WATRISS,.HELEN WHITNEY
[724]ASSISTANT EDITOR
[725]WEBE.WILLITAM A
[726]STAFF COUNSEL
[727]WELBURN, BRENDA L.
[728]' RESEARCHER
[730]NW 88326 Docld:32269614 Page 3
[732]ANN
[734]26,300.
[735]27.000.
[737]23,000.
[739]16.100
[741]32.100.
[742]22,500.
[743]19,000.
[744]19,700.
[745]17,000.
[746]19,300.
[747]43,000.
[748]13,500.
[749]16,000.
[750]21,400.
[751]18.000.
[752]16.700,
[753]18,000,
[754]13,000.
[755]13,500.
[756]16,000.
[757]13,700,
[758]19,500.
[759]27,000.
[760]30,000,
[762]16,000.
[764]UAL
[765]SALARY
[766]00
[767]00
[768]oo +
[769]00 #
[771]00
[772]00
[773]00
[774]00 -#
[775]00
[776]00
[778]09
[780]00
[781]00
[782]00
[784]00
[786]00
[787]00
[788]00
[789]090
[790]00 *
[791]00
[792]00
[794]HOUSE OF REPRESENTATIVES
[796]1,200.00 MAX 47,500.00
[798]_ GROSS PAY PERIOD
[799]EARNED - “FROM TO
[801]0.00.
[803]1,916.67Y 01-01-79 01-31-79
[810]1,416.66 01-01-79 01-31-79
[813]1,141.67 “ 01-01-79 01-31-79
[816]2,250.00Y 01-01-79 01-31-79
[821]TERMINATED
[822]TERMINATED
[824]APPOINTMENT
[826]APPOINTMENT.
[828]TERMINATED
[830]TERMINATED
[831]TERMINATED
[832]TERMINATED
[833]APPOINTMENT
[834]TERMINATED
[835]TERMINATED
[836]TERMINATED
[837]TERMINATED
[838]TERMINATEO
[839]TERMINATED
[840]TERMINATED
[841]TERMINATED
[842]TERMINATED
[843]TERMINATED
[844]TERMINATED
[845]APPOINTMENT
[846]TERMINATED
[847]APPOINTMENT
[848]TERMINATED
[850]TERMINATED
[852]REMARKS
[853]12-31-76
[854]12-31-78
[855]Ot-03-79
[856]01-03-79
[857]12-31-78
[858]12-31-78
[859]12-31-78
[860]12-31-78
[861]01-03-79
[862]12-31-78
[863]12-31-78
[865]12-31-78
[867]12-31-78
[869]12-31-78
[870]12-31-78
[871]12-31-78
[872]12-31-78
[873]12-31-78
[874]12-31-78
[875]12-31-78
[876]01-03-79
[877]12-31-78
[878]01-03-79
[879]12-31-78
[881]12-31-76
[884]SOc SEC NUM
[885]247-78-3852
[886]171-38-3757
[887]383-52-5221
[888]07-40-6887
[892]GRAND TOTAL
[894]DATE 02/04/79
[895]REPORT 1D D01.00.00
[897]U. S, HOUSE OF REPRESENTATIVES
[898]CERTIFICATION REPORT
[900]ACCOUNTING PERIOD 01/01/79 TO 01/31/79
[902]OFFICE
[904]~TYPE ALLOWANCE LUMP SUM
[906]EMPLOYEE NAME
[908]POSITION NO. AND JOB TITLE
[910];WILANDER.ANNE PAUL
[911]- STAFF ASSISTANT
[913]WIZELMAN, LESLIE H
[914]RESEARCHER
[916]WOLF. ELIZABETH ANN
[918]RESEARCHER .
[919]WOLF.JAMES LERER
[920]DEPUTY CHIEF COUNSEL
[922]. EMPLOYEES
[924]NUMBER OF
[925]PAID/ACTIVE
[926]CLERICAL
[927]PROFESSIONAL
[928]SUB TOTAL
[929]INVESTIGATIVE 26 24
[930]26 24
[932]83000 SELECT COMMITTEE ON ASSASSINATICNS
[933]SALARY LIMITS: MIN
[935]1,200.0
[936]ANNUAL ,
[937]SALARY
[938]1,200.00 x
[939]16.600,00
[940]22,700.00
[941]40.600.00 * 3
[942]OFFICE PAYROLL SUMMARY
[943]THIS
[944]PAYROLL &
[945]USED
[946]00
[947]00
[948]00
[949]51,928.33
[951]51,928.33
[953]0 MAX 47,500.00
[955]GROSS PERIOD
[957]FROM TO
[959]0.00.
[961]PAY
[962]EARNED /
[963]- 100.00 01-01-79 01-31-79 APPOINTMENT
[965]TERMINATED
[967]TERMINATED
[969]REMARK
[970]01-03-79
[971]12-31-78
[973]12-31-78
[976].383.34Y 01-01-79 01-31-79 APPOINTMENT. 01-03-79
[978]MONTH
[980]XPENDITURES
[982]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[983]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[984]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[985]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[987]OTHERWISE NOTED HEREON
[989]Chairman Louis Stokes for January 1 & 2, 1979 only.
[991]NW 88326 Docld:32269614 Page 4
[993]- Clerk of the House for January 3 - 31, 1979
[995]Allowed;
[997]Chairman, House Admin. stration
[999]. SALARY PROVECTION
[1001]USED ©
[1004]200.
[1006]00
[1010]50,000.01
[1012]PAGE
[1014]s
[1016]Soe
[1017]is
[1019]Comm.
[1021]1705
[1024]EIEIO
[1026]DATE 12/01/76 U.S. HOUSE CF REPRESENTATIVES PAGE
[1027]REPCRT 10 D01,00.00 FINANCIAL MANAGEMENT SYSTEM
[1029]PAYROLL CERTIFICATION
[1031]ACCOUNTING PERIOD 11/01/76 TO 11/30/76
[1033]OFFICE: 06689. SELECT COMMITTEE ON ASSASSINATIONS
[1035]|
[1036]|
[1037]|
[1038]|
[1040]TYPE ALLOWANCE Lump SUM MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[1041]APPROPRIATION CODE H RES 1557 MAXIMUM NUMBER OF CLERKS AUTHORIZED
[1042]SALARY LIMITS: MINUMUM 1,200.00 MAXIMUM 39,600.00 MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[1043]ALLOWANCE AMOUNT 150,000.C0
[1044]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[1045]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY. PAY FROM TO REMARKS
[1046]AKERS, JEREMY RAY 416-54-2948 20,000.00 1,666.67 11-61-76 11-30-76
[1047]STAFF COUNSEL
[1048]AMATO.CAROLYN HANSEN 257-56-9440 16.900.00 1,333.23 11-01-76 11-30-76
[1049]SECRETARY .
[1050]NAG BAISH, EDYTH 169-16-0121 18,050.00 100.00 11-29-76 11-30-76 APPOINTMENT 11-29-76
[1051]TASK FORCE OFFICE MANAGER
[1052]“NY BLACKMER.S JONATHAN 243-74-5787 15.000.00 1,208.33 11-02-76 11-30-76 APPOINTMENT 11-02-76
[1053]STAFF COUNSEL
[1054]BRCOTEN, KENNETH EDWARD UR 519-42-7339 34,000.00 2,833.33 11-01-76 11-30-76
[1055]STAFF COUNSEL ;
[1056]OY Yq CHARDAK , BURTON A 194-18-8264 34,000.00 188.89 11-29-76 11-30-76 APPOINTMENT 11-29-76
[1057]* PUBLIC INFORMATION OFFICER
[1058]FEENEY.RICHARD J 213-46-6688 25,000.00 2,083.33 11-01-76 11-30-76 P/R CHANGE--11-01-76
[1059]CLERK
[1060]GAY. DONOVAN L. 272-42-7056 25,000.00 2,083.33 41-01-76 11-30-76 P/R CHANGE--11-01-76
[1061]CHIEF RESEARCHER
[1062]HESS, JACQUELINE 220-48-5696 20,000.00 1,666.87 11-01-76 11-30-76
[1063]ASSISTANT CHIEF RESEARCHER
[1064]KIEL, JOSEPH 214-38-6637 30,000.00 1,250.00 (11-01-76 11-15-76 TERMINATED 11-15-76
[1065]STAFF CGUNSEL
[1066]NY AYR KILKER. ELIZABETH A 161-38-7640 14,000 00 77.78 11-29-76 11-30-76 APPOINTMENT 11-29-76
[1067]: SECRETARY
[1068]LARSON.BILLIE Gay 529-60-6414 13,000.00 1,683.33 11-01-76 11-30-76
[1069]SECRETARY
[1070]NAPE LOCKE RALPH Cc 017-36-1972 13,090.00 577.78 11-15-76 11-30-76 APPOINTMENT 11-15-76
[1071]RESEARCHER co
[1072]Nv MARTIN, REBECCA W 518-56-7099 20.000.00 1,277.78 11-08-76 11-30-76 APPOINTMENT 11-08-76
[1073]CHIEF CLERK , .
[1074]MCPHERSON, VIVIAN L. 240-66-7674 14,060.00 1,166.67 - 11-01-76 11-30-76
[1075]CLERK ;
[1076]NU AK MoRDANA .SAR1 102-30-2631 15,900.00 333.33 11-23-76 11-30-76 APPOINTMENT 11-23-76
[1077]LAW ASSISTANT
[1078]ORR, PATRICIA M 215-66-2714 13,000.00 850.00 11-22-76 11-21-76 P/R CHANGE--11-22-76
[1079]RESEARCHER :
[1080]OZER. ROBERT C 174-32-6125 30,960.00 2,500.00 11-01-76 11-30-76
[1081]. STAFF COUNSEL :
[1082]| ; NK SMITH. JOHANNA LYNN 528-64-529°0 8.000.00 444.44 11-11-76 11-30-76 APPOINTMENT 11-11-76
[1083]' DOCUMENT CLERK
[1084]i SPRAGUE RICHARD A 402-30-6486 39,600.00 3.300.00 11-01-76 11-30-76
[1085]| ACTING COUNSEL AND DIRECTOR .
[1086]tw “ng THORNELL.JOAN TALBERT 579-54-1505 25,.000.c0 1,597.22 41-08-76 11-30-76 APPOINTMENT 11-08-76
[1087]: . __SRECIAL ASSISTANT
[1088]| — SE WALSH KEVIN 020-356-4147... “ 15,000.00 41.67 11-30-76 11-30-76 APPOINTMENT 11-30-76
[1089]i ~ RESEARCHER ;
[1091]' NW 88326 Docid:32269614 Page 5
[1095]‘DATE: DEC 7, 1976 . Oo ae .S, HOUSE OF REPRESENTATIVES ©
[1096]ee oo , v PINANCTAL MANAGEMENT SYSTEM
[1097]OFFICE NAME: SEL. COMM. ON ASSASSINATIONS
[1099]a PAYROLL, CERTIFICATION
[1100]OFFICE CODE: _ 06689
[1101]| ACCOUNTING PERIOD ) 11/01/76 TO 111/16
[1103]_ EMPLOYEE NAME SOCIAL SECURITY "PAY ANNUAL. © «GROSS
[1105]POSITION #, TITLE /. - NUMBER. a SCHEDULE ‘SALARY ..° PAY
[1106]TINAJERO, DOROTHY R ° : 427-54-6905 . - - 18,000.00 a 400.00
[1108]Task Force Office Manager
[1110]OFFICE PAYROLL SUMMARY
[1112]NUMBER OF LEAVE W/O: AMT AVAILABLE ' EXPENDITURES
[1114]EMPLOYEES PAY | “HIS MONTH = ‘THIS MONTH UNUSED
[1115]CLERK HIRE CHARGES 1... 7 . 400.00
[1117]CORRECT: SERVICES RENDERED.
[1118]I FURTHER CERTIFY THAT THE EMPLOYMENT
[1119]‘OF THE PERSONS NAMED ON THE WITHIN PAYROLL IS NOT
[1120]PROHIBYTED - BY ANY PROVISIONS OF LAW LIMITING THE
[1121]THE APPROPRIATION (S). INVOLVED
[1123]NOVEMBER PAID IN DECEMBER
[1125]PERIOD REMARKS
[1126]FROM TO
[1128]11-23-76 11-30-76 APPT. 11-23-%
[1130]NUMBER OF NUMBER OF
[1132]MAJORITY . ' MINORITY
[1133]CLERKS/PROF CLERKS/PROF
[1135]NW 88326 Docid:327609014 Page 6 -
[1137]an
[1139]DATE 12/01/76 U.S. HOUSE OF REPRESENTATIVES
[1140]REPORT 10 0001.00.00 FINANCIAL MANAGEMENT SYSTEM
[1142]PAYROLL CERTIFICATION
[1144]ACCOUNTING PERIOD 11/01/76 TO 11/30/76
[1146]OFFICE: 06689. SELECT COMMITTEE ON ASSASSINATIONS ©
[1148]OFFICE PAYROLL SUMMARY
[1150]NUMBER NUMBER ALLOWANCE
[1152]NUMBER OF
[1154]OF LEAVE W/Q AMOUNT AVAILABLE EXPENDITURES PROJECTION MAUORITY
[1155]EMPLOYEES PAY THIS MONTH THIS MONTH UNUSED NEXT MONTH UNUSED CLERKS/ PROF
[1156]APPROPRIATION TOTAL 21 ie} 136,962.77 27,663.88 109,298.89 35,549.99 73,748.90
[1158]CORRECT: SERVICES RENDERED.
[1159]I FURTHER CERTIFY THAT THE EMPLOYMENT
[1160]OF THE PERSONS NAMED ON THE WITHIN PAYROLL IS NOT
[1161]PROHIBITED BY ANY PROVISIONS OF LAW LIMITING THE
[1162]AVAILABILITY OF THE APPROPRIATION(S) INVOLVED
[1164]*K Indicates employees paid on supplemental
[1166]Allowede.
[1169]Chairaan, Rouse Administration Comm.
[1171]payroll in November, 1976.
[1173]PAGE 2
[1175]NUMBER OF
[1176]. MINORITY
[1177]CLERKS/PROF
[1179]Sa
[1181]32269614 Page f
[1183]NW 88326 Docid | [5]
[7]
[9]
[27]
[30]
[32]
[35]
[38]
[40]
[42]
[44]
[46]
[49]
[51]
[54]
[57]
[59]
[61]
[64]
[67]
[70]
[73]
[76]
[79]
[82]
[85]
[88]
[91]
[94]
[97]
[99]
[101]
[104]
[107]
[109]
[111]
[114]
[117]
[120]
[123]
[127]
[129]
[131]
[135]
[137]
[139]
[141]
[143]
[149]
[151]
[153]
[157]
[159]
[160]© 16,000.00
[161]
[165]
[167]
[169]
[171]
[172]—-
[173]
[175]
[177]
[179]
[182]
[185]
[187]
[188]0.00
[189]
[192]
[193]0.00
[194]
[196]
[198]2,075.00% .01-01-79 01-31-79
[199]
[201]
[203]
[204]150.56” ,01-01-79 01-02-79
[205]5,080.33” 01-01-78 01-31-79
[206]0.00
[207]0.00
[210]0.00
[215]0.00
[216]
[217]+ 500.00 01-01-73 01-31-79
[219]0.00
[220]
[222]
[223]0.0¢
[224]
[227]
[229]
[231]
[238]
[240]
[242]
[249]
[251]
[253]
[257]
[259]
[261]
[264]
[266]
[268]
[289]
[291]
[292]
[294]
[297]
[299]
[304]
[306]
[308]
[320]
[322]
[323]"04252-4602
[324]
[326]
[328]
[329]” 013-34-3361
[330]
[332]
[334]
[337]
[341]
[346]
[349]
[352]
[355]
[357]HACK.ALFRED $
[358]
[361]
[364]
[366]
[388]
[390]
[398]
[400]
[404]
[406]
[408]
[410]
[414]
[416]
[420]
[422]
[443]
[445]
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[468]
[472]
[474]
[476]
[478]
[480]
[482]
[484]
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[488]
[490]
[493]
[494]0.00
[495]0.00
[496]0.00
[497]
[498]0.00
[499]6.00
[500]
[501]0.00
[502]
[505]
[506]0.00
[507]
[508]0.00
[509]0.00
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[517]0.00
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[522]
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[531]ve rors 01-31-79
[532]
[534]
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[538]
[540]
[542]
[544]
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[553]
[555]
[569]
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[608]
[610]
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[613]
[617]
[619]
[621]
[630]
[632]
[633]227-18-5345 ©
[634]
[641]
[643]
[645]
[649]
[651]
[653]
[656]
[659]
[661]
[664]
[666]
[668]
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[770]00°
[777]
[779]
[783]
[785]
[793]
[795]
[797]
[800]0.00 ;
[802]
[804]
[805]1,341.66% 01-01-79 01-31-79
[806]
[807]0.00
[808]
[809]: aA -
[811]
[812]0.00 /
[814]
[815]0 °° /
[817]0.00
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[820]
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[990]
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[1000]
[1002]
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[1005]
[1007]
[1008]$0,000.01
[1009]
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[1013]
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[1094]
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[1168]—_—
[1170]
[1172]
[1174]
[1178]
[1180]
[1182]
[1184]
[1185]
[1186] |
180-10125-10078.pdf | [1]soc SEC NUM
[3]302-46-7079
[5]416-54-2948
[6]390-44-4227
[7]046-36-4592
[8]290-50-4529
[9]327-46-4790
[10]579-46-4548
[12]243-74-5787
[13]243-48-4536
[14]556-78-1139
[15]024-44-5163
[17]430-86-9756
[19]263-068-0234
[21]460-74-1179
[22]579-40-4377
[23]220-36-0563
[25]436-682-4154
[27]354-42-1661
[29]462-U0-1832
[31]454-582-5820
[33]10830-7723
[35]- 42922-1805
[37]527-96~-7881
[39]207-46-8088
[41]DATE 01/05/79 .
[42]REPORT ID 9001.00.00 CERTIFICATION REPORT
[43]: : ; “ACCOUNTING PERIOD 12/01/78 TO 12/31/78
[45]OFFICE 3000 SELECT COMMITTEE ON ASSASSINATICNS
[46]TYPE ALLOWANCE LUMP SUM
[48]EMPLOYEE NAME
[49]POSITION NO. AND JOB TITLE
[51]AORINE, RONALD
[53]STAFF COUNSEL
[54]AKERS.JEREMY RAY
[56]SENIOR COUNSEL
[57]BAETZ,CONRAD E
[59]STAFF INVESTIGATOR
[60]BEESON,PETER G
[62]“ASST DEPUTY CHIEF COUNSEL
[64]BERK, CHARLES .M
[65]SENIOR RESEARCHER
[66]BERLOW.LISA M
[67]RESEARCHER
[68]BERNING, ELIZABETH L
[69]CHIEF CLERK
[70]BILLINGS,RICHARD N .
[71]EDITORIAL CHIEF
[72]BLACKMER,S JONATHAN |
[73]STAFF COUNSEL
[74]BLAKEY.G ROBERT
[76]CHIEF COUNSEL AND DIRECTOR
[78]BRADY, SURELL
[79]STAFF COUNSEL
[80]COLLINS ,WENDY S
[81]RESEARCH ATTORNEY
[82]CONZELMAN.JAMES K
[83]RESEARCHER ..
[84]COOPER. CYNTHIA SUE
[85]DOCUMENTS CONTROL CLERK
[86]CORNWELL,GARY T
[87]DEPUTY CHIEF COUNSEL
[88]CROSS. WILLIAM H
[90]ASST TO'DIR OF SECURITY —
[92]CULLINGS,UEROME A
[93]STAFF INVESTIGATOR
[94]DELSA, LAWRENCE J
[95]INVESTIGATOR
[96]DEPAOLO,PAUL A
[97]RESEARCH ATTORNEY
[98]DINNEEN, EILEEN GAIL
[99]RESEARCHER
[101]’ DOWNEY. JANE LIND
[103]RESEARCHER
[104]EMANUEL ,CARYL M
[105]SECRETARY
[107]“EVANS.EDWARD MO.
[108]CHIEF INVESTIGATOR KING |
[110]EWING,MICHAEL:
[111]SENIOR RESEARCHER:
[113]FEELEY. ELIZABETH C
[114]DOCUMENT CLERK -
[116]nw 88326 Doeld: 32269615 ‘Page 1
[118]. SALARY LIMITS: MIN
[120]"ANNUAL
[121]. SALARY
[122]27,000.00
[124]28,000.00
[125]32,800.00
[127]36,400.00
[129]18,000.00,
[131]16,100.00
[132]33,100.00
[133]30,000.00
[134]27,100.00
[135]47,500.00
[136]30,000.00
[138]18,000.00
[140]16,100.00
[142]14,000.00
[144]47,500.00
[146]“17,500.00
[148]_ 25,700.00
[150]24,000.00
[152]26,000.00
[156]18,000.00
[158]16,000.00
[160]47,500.00
[162]18,000.00
[164]14,000.00
[166]2,500.00
[168]. 2,166.67
[170]S. HOUSE OF REPRESENTATIVES
[172]1,200.00 MAX 47,500.00
[176]2,333. aod pa -01-78
[177]2,733.33Y 12-01-78
[180]1,500.00 12-01-78
[181]1,341.67 12-01-78
[182]2,758.33 12-01-78
[183]12-01-78
[184]2,258.33 Van -01-78
[185]3,958.33
[187]2,500. 2 01-78
[189]1,000. 2-01-78
[191]0 wa
[192]1,341.67 12-01-78
[193]77.78 J -01-78
[197]1,458.33 4 2-01-78
[199]2, 141. er 12-01-78
[201]1,900.00 2-01- 78
[202]-01- 78
[203]1,500.00 2-01-78
[207]J)
[209]YA
[210]1,341. 67 Spo o1- 78
[214]3,958.33 A2-01-78
[217]1,166.67 4 12-01-78
[219]2-01-78
[221]GROSS PAY —=:«~ PERIOD
[222]EARNED FROM
[224]TO
[226]pe,
[228]PAGE °
[230]“REMARKS
[234]12-31-78
[235]12-31-78
[236]12-31-78
[238]12-31-78
[240]42-31-78
[242]12-31-78
[243]12-31-78
[244]12-31-78
[246]12-31-78
[248]P/R CHANGE--12-01-78
[250]P/R CHANGE-~12-01~78
[252]P/R CHANGE-~12=01-78
[254]12-31-78
[256]12-20-78
[257]12-31-78
[258]12-02-78
[260]12-31-78
[262]TERMINATED 12-20-78 |
[264]TERMINATED 12-02-78
[266]12-31-78
[268]12-31-78 -
[270]12-15-78
[272]12-31-78
[274]12-31-78
[276]TERMINATED 12-15-78
[278]P/R CHANGE=-12-01-78
[280]12-31-78
[282]12-31-78
[284](42-31-78
[286]12°31-78
[288]P/R CHANGE--12-01-76
[290]12-31-78
[292]1193
[294]soc SEC NUM
[296]082-22-5909
[298]214-60-6734
[300]136-28-6924
[301]299-50-7438
[302]119-36-4041
[303]033-40-0589
[304]058-44-6772
[305]212-56-6718
[306]579-22-9353
[307]251-88-1541
[308]263-17-0952
[309]129-38-7823
[310]220-48-5696
[311]219-58-7593
[312]015-108-1386
[313]226-10-4799
[314]577-76-1080
[315]437-92-5320
[316]223-38-6743
[317]371-40-1135
[318]103-18-7227
[319]068-38-5091
[320]233-92-1962
[321]579-658-9975
[322]042-52-4602
[324]DATE 01/05/79
[326]an
[328]REPORT ID 001.00.00 CERTIFICATION REPORT
[330]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[332]TYPE ALLOWANCE LUMP SUM
[334]EMPLOYEE NAME
[336]POSITION NO. AND JOB TITLE
[338]FENTON.CLIFFORD A.JR
[339]CHIEF INVESTIGATOR
[341]FLANAGAN,T MARK
[342]RESEARCHER
[344]“FONZI,GAETON J
[346]STAFF INVESTIGATOR
[347]GENZMAN,ROBERT W
[348]RESEARCHER
[349]GOOFREY,JANE E
[350]OFFICE MANAGER
[351]GOLDEN, PAUL T
[352]XEROX/MESSENGER
[353]GOLDSMITH, MICHAEL
[354]STAFF COUNSEL
[355]GRIMES.MARY SUSAN
[356]RESEARCHER
[357]HACK, ALFRED S
[358]STAFF INVESTIGATOR
[359]HAMILTON,GERALD P
[361]DEPUTY CHIEF RESEARCHER
[363]HAROWAY ,DAN L
[364]RESEARCHER
[366]HAUSMAN ,ALAN B
[367]STAFF COUNSEL
[369]HESS, JACQUELINE
[371]DEPUTY CHIE RESEARCHER
[373]HINDLE.LOUIS H
[375]OFFICE MGR-KENNEDY SuBC
[377]HOWARTH, THOMAS
[379]DEPUTY STAFF DIR & BUDGET OFCR
[381]HUTTON.E MCK
[382]DEPUTY DIRECTOR
[383]JACKSON, BEVERLY
[384]SECRETARY
[385]JACKSON ,MARGO E
[386]DOCUMENT CLERK
[387]JOHNSON, ERNESTINE G
[388]STAFF INVESTIGATOR
[389]JOHNSON,GENE R
[391]DEPUTY CHIEF COUNSEL
[393]KELLY. JAMES P
[394]STAFF INVESTIGATOR
[395]KLEIN.KENNETH D
[396]STAFF COUNSEL
[397]LARKIN, JOYCE ANN
[398]SECRETARY
[399]LAWSON, BELFORD L,IIT
[400]STAFF COUNSEL
[402]LICHTENFELS,BETH ANNE
[403]DOCUMENTS CONTROL CLERK
[405]NW 60326 Docid:32209615 Page 2
[407]ANNUAL
[409]SALARY
[411]40,600.00
[412]16,800.00
[413]45,200.00
[414]25,700.00
[415]23,400.00
[416]11,500.00
[417]32,000.00
[419]4,200.00
[420]25,700.00
[421]45,900.00
[422]16,800.00
[423]42,700.00
[424]29,300.00
[425]17,100.00
[426]43,500.00
[427]41,200.00
[428]13,500.00
[429]16,100.00
[430]25,700.00
[431]44,500.00
[432]26,800.00
[433]36,400.00
[434]23,500.00
[436]27,100.00
[438]14,000.00
[440]S. HOUSE OF REPRESENTATIVES
[441]ACCOUNTING PERIOD 12/01/78 TO 12/31/78
[443]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[445]GROSS of
[447]EARNED /- FROM
[449]3,383. BU je 01-78
[452]3,766.67 2-01-78
[453]7141, odie 01-78
[457]2,666.67 Va 01-78
[458]350. sol yo. 01-78
[462]- 3,825. oye -01-78
[464]-400.00 fie -01-78
[465]3,558.33 2-01-78
[466]2,441.6 Ie ~01-78
[467]1,425. oodpaon
[472]NY
[474]1,125.00 12-01-78
[475]1,341.67 12-01-78
[476]2,141.67 12-01-78
[477]3. 708, ae -01-78
[478]2,233.33 2-01-78
[479]sana -01-78
[481]1,958 A -01-78
[483]. , .
[486],258, va -01-78
[487]1,166.67 2-01-78
[489]PERLOD
[490]TO
[491]12-31-78
[492]12-31-78
[493]12-31-78
[494]12-31-78
[495]12-31-78
[496]12-31-78
[497]12-31-78
[498]12-31-78
[499]12-31-78
[500]12-31-78
[501]12-31-78
[502]12-31-78
[504]12-31-78
[506]12-31-78
[508]12-31-78
[510]12-31-78
[511]12-31-78
[512]12-31-78
[513]12-31-78
[514]12-31-78
[515]12-31~78
[516]12-31-78
[517]12-31-78
[519]12-31-78
[521]PAGE 1194
[523]REMARKS
[525]P/R CHANGE--12-01~78
[526]P/R CHANGE-~12-01-78
[528]P/R CHANGE--12-01-78
[530]P/R CHANGE-~12-01-78
[532]P/R CHANGE--12-01-78
[534]P/R CHANGE--12-01-78
[536]TERMINATED 12-15-78
[538]P/R CHANGE@“"12-01°78
[539]P/R CHANGE~~12-01778
[541]U. S. HOUSE OF REPRESENTATIVES |. - PAGE 1195
[542]CERTIFICATION REPORT ;
[544]DATE 01/05/79
[546]soc SEC NUM
[548]REPORT ID DO1.00.00
[550]OFFICE 983000 SELECT COMMITTEE ON ASSASSINATIONS
[552]TYPE ALLOWANCE LUMP SUM
[554]SECRETARY
[556]NW 88326 Docid:32269615 Page 3
[558]ACCOUNTING PERIOD.12/01/78 TO 12/31/78
[560]SALARY LIMITS: MIN’ 1,200.00 MAX 47,500.00
[562]"1,125.00 V 12-01-78
[564]EMPLOYEE NAME + ANNUAL GROSS PAY, PERIOD REMARKS
[565]POSITION NO. AND JOB TITLE. SALARY EARNED /- FROM To
[566]534~50-0480 LINDLEY,ROBIN D ; 19,000.00 1,583.33 “12-01-78 12-31-78 |
[567]. RESEARCHER - ” ; mo 7 WA a
[568]087~48-2165 LOPEZ,.EDWIN U 16,800.00 1,400.00 ™. 12-01-78 12-31-78
[569]RESEARCHER J 5
[570]013-34-3361 MATHEWS, ISIAH C 30,000.00 2,500.00 V 12-01-78 12-31-78
[571]. SPECIAL COUNSEL JS
[572]526-74-9097 MATTHEWS. LEODIS C 31,700.00 2,641.67 4 12-01-78 12-31-78
[573]os STAFF COUNSEL JS.
[574]109-20-5111 MAXWELL, ALBERT 26,300.00 2,191.67 ¥ 12-01-78 12-31-78
[575]STAFF INVESTIGATOR J ;
[576]301-46-2531 MCHARGH ,KENNETH 5 27,000.00 2,250.00 V 32-01-78 12-31-78
[577]STAFF ATTORNEY /, .
[578]21442-6489 MILLER,DAWNE CC 23,000.00 1,916.67 2-01-78 12-31-78
[579]ADMINISTRATIVE ASSISTANT vA
[580]132-24-7659 MISITA.ANNE BO 16,700.00 1,391.67 V 12-01-78 12-31-78 |
[581]| SECRETARY J, ;
[582]579-24-3862 MORIARTY,JOHN d 32,100.00 2,675.00 V A2-01-78 12-31-78.
[583]STAFF INVESTIGATOR ; J,
[584]403-36-7980 MORRISON,ROBERT C 22,500.00 1,875.00 2-01-78 12-31-78
[585]DIRECTOR OF SECURITY :
[586]177-42-4376 MOSLEY, BARBARA L 16,800.00 46.67 9-01-78 12-01-78 TERMINATED 12-01-78
[588]237-90-5178 NORRIS,ELIZABETH BROWN 16,100.00 0.00 _ TERMINATED 11-30-78
[589]- STAFF ASSISTANT : - VY :
[590]129-36-3080 OPPENBERG,GALE LYNN 19,000.00 1,583.33 2-01-78 12-31-78 P/R CHANGE--12-01-78
[591]RESEARCH ATTORNEY a
[592]215-G6-2714 ORR,PATRICIA M 19,700.00 1,641.67 2-01-78 12-31-78
[593]SENIOR RESEARCHER ; _
[594]219-G4-3205 ORR.PHOEBE CURTIS - 17,000.00 1,416.67 V A2-01-78 12-31-78 P/R CHANGE--12-01-78
[595]RESEARCHER *-. a - a
[596]§08-22-0421 PALMER, ELIZABETH J - 19, 300,00 1,608.33 V A2-01-78 12-31-78 |
[597]RESEARCHER/DOCUMENT CLERK J. .
[598]211-38-9707 PURDY,DONALD A,JUR - -- - 43,000.00 - 3,583.33 2-01-78 12-31-78 P/R CHANGE--12-01-78
[599]- STAFF COUNSEL _ :
[600]192-34-0781 RIFE,REBECCA A 13,500.00 1,125.00 2-01-78 12-31-78
[601]. SECRETARY . _- te oo
[602]- §79-58-9953 ROBINSON. BARBARA J 16,000.00 1,333.33 2-01-78. 12-31-78 P/R CHANGE--12-01-78
[603]RESEARCHER Y
[604]227-198-5345 ROSS.IDA JANE 21,400.00 1,783.33 2-01-78 12-31-78 :
[605]oo AOM SECTY/RECEPTIONIST ; . ; : .
[606]042~42-5437 SACCO,THOMAS Wo” 18,000.00 1,500.00 2-01-78 12-31-78
[607]; RESEARCH ATTORNEY . Loa ; ;
[608]..209-46-4088 SCHULTZ,NANCY P - 16,700.00 1,391.67 NV i2-01-78 12-31-78
[609]SECRETARY ; co, J,
[610]114-44-4360 SHAPIRO,HOWARD L 18,000.00 1,500.00 “A2-01-78 12-31-78
[611]RESEARCHER ATTORNEY - ; : cen
[612].235-94-3124 SMITH, BEVERLY - 13,000.00 1,083.33 2-01-78 12-31-78
[613], . CLERK TYPIST. , ; ;
[614]- §78-68-0385 SMITH.CONSTANCE C - 13,500.00 12-31-78
[616]SOC SEC NUM
[617]528-64-5299
[618]023-36-0715
[619]264-98-4680
[620]101-22-5012
[621]027-38-2968
[622]087-26-0521
[623]049-34-8893
[624]102-40-6872
[625]247-78-3852
[626]171~38-3757
[627]383-52-5221
[628]057-40-6887
[630]DATE
[632]01/05/79
[633]REPORT ID 001.00,00
[635]u. S.
[637]CERTIFICATION REPORT
[638]-ACCOUNTING PERIOD 12/01/78 TO 12/31/78
[640]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[641]MIN 1,200.00 MAX 47,500.00
[643]TYPE ALLOWANCE
[645]EMPLOYEE NAME
[647]LUMP SUM
[649]POSITION NO. AND JOB TITLE
[651]SMITH. JOHANNA LYNN
[652]DOCUMENT CLERK
[653]SPEISER,MARK A
[654]STAFF COUNSEL
[655]SVENDSEN,LANCE W
[656]CLERICAL ASSISTANT
[657]WAGNER, OLIVE E
[658]DEPUTY CHIEF CLERK
[660]WATRISS,HELEN WHITNEY
[662]ASSISTANT EDITOR
[663]WAXMAN ,MEL
[664]STAFF INVESTIGATOR
[665]WEBB.WILLIAM A
[666]STAFF COUNSEL
[667]WELBURN,BRENDA L
[668]RESEARCHER
[669]WILANDER.ANNE PAUL
[670]STAFF ASSISTANT
[671]WIZELMAN, LESLIE H
[672]RESEARCHER
[673]WOLF,ELIZABETH ANN
[674]RESEARCHER
[675]WOLF.JAMES LERER
[676]DEP CHIEF COUNSEL.
[678]NW 60326 Docid:32209615 Page 4
[680]LEGAL UNIT
[682]SALARY LIMITS:
[684]16,
[685]32,
[686]18,
[687]19,
[688]27,
[689]26,
[690]30,
[692]16
[694]ANNUAL
[695]SALARY
[696]000.00
[697]000.00
[698]100.00
[699]500.00
[700]000.00
[701]300.00
[703]000.00
[707]7,100.00
[709]16,
[710]22,
[711]38,
[713]800.00
[714]700.00
[716]500.00
[718]HOUSE OF REPRESENTATIVES
[720]GROSS PAY
[722]EARNED FROM
[725]622.22 12-01-78
[728]2,250.00 [2 -01-78
[731]1,333.33 V,12-01-78
[732]vac. 12-01-78
[733]1,400.00 Yproet
[734]1688-87) 12-01-78
[736]5 o0e.33V 12-01-78
[738]PERIOD
[739]TO
[740]12-31-78
[741]12-07-78
[742]12-31-78
[743]12-31-78
[744]12-31-78
[745]12-22-78
[746]12-31-78
[747]12-31-78
[748]12-31-78
[749]12-31-78
[750]12-31-78
[751]12-31~78
[753]REMARKS
[754]P/R CHANGE--12-01-78
[755]TERMINATED 12-07-78
[757]P/R CHANGE--12-01-78
[759]TERMINATED 12-22-78
[761]P/R CHANGE--12-01-78
[763]P/R CHANGE--12-01-78 | [2]
[4]
[11]{39-24-4355
[16]
[18]
[20]
[24]
[26]
[28]
[30]
[32]
[34]
[36]
[38]
[40]
[44]
[47]
[50]
[52]
[55]
[58]
[61]
[63]
[75]
[77]
[89]
[91]
[100]
[102]
[106]
[109]
[112]
[115]
[117]
[119]
[123]
[126]
[128]
[130]
[137]
[139]
[141]
[143]
[145]
[147]
[149]
[151]
[153]
[154]"46,100.00
[155]
[157]
[159]
[161]
[163]
[165]
[167]
[169]
[171]
[173]
[174]2,250.00 lan 01-78
[175]
[178]
[179]3,033. aaVt2- 01-78
[186]
[188]
[190]
[194]
[195]3,958. ae -01-78
[196]
[198]
[200]
[204]
[205]1,333.33 2- o1- 78
[206]
[208]
[211]
[212]yj
[213]
[215]
[216]1,500.00 wpa -01-78
[218]
[220]
[223]
[225]
[227]
[229]
[231]
[232]12-31-78 ©
[233]
[237]
[239]
[241]
[245]
[247]
[249]
[251]
[253]
[255]
[259]
[261]
[263]
[265]
[267]
[269]
[271]
[273]
[275]
[277]
[279]
[281]
[283]
[285]
[287]
[289]
[291]
[293]
[295]
[297]
[299]
[323]
[325]
[327]
[329]
[331]
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[335]
[337]
[340]
[343]
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[360]
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[368]
[370]
[372]
[374]
[376]
[378]
[380]
[390]
[392]
[401]
[404]
[406]
[408]
[410]
[418]
[435]
[437]
[439]
[442]
[444]
[446]
[448]
[450]7400.00 /.. 01-78
[451]
[454]»950.00 Vn 01-78
[455]95e8. “tol o- 01-78
[456]
[459]
[460]2,141. oJ 01-78
[461]
[463]
[468]3,625.00 {2-01-78
[469]
[470]0.00
[471]
[473]
[480]
[482]
[484]2,258 ~-
[485]
[488]
[503]
[505]
[507]
[509]
[518]
[520]
[522]
[524]
[527]
[529]
[531]
[533]
[535]
[537]
[540]
[543]
[545]
[547]
[549]
[551]
[553]
[555]
[557]
[559]
[561]
[563]
[587]TYPIST/SECRE TARY ; cy
[615]
[629]
[631]
[634]
[636]
[639]
[642]
[644]
[646]
[648]
[650]
[659]
[661]
[677]
[679]
[681]
[683]
[691]
[693]
[702]
[704]
[705]*000.09
[706]
[708]
[712]
[715]
[717]
[719]
[721]
[723]
[724]1,333.33 dw
[726]1500.33 12- -01-7
[727]ie ~01-78
[729]"e722 / 12-01-78
[730]sno 01-7
[735]
[737]
[752]
[756]
[758]
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[765] |
180-10125-10079.pdf | [1]' DATE 12/05/78 - UY. S. HOUSE OF REPRESENTATIVES
[2]REPORT [D DO1,00.00 CERTIFICATION REPORT
[3]"ACCOUNTING PERIOD 11/01/78 TO 11/30/78.
[5]OFFICE 83000 SELECT: COMMITTEE ON ASSASSINATIONS .
[6]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1, 200. 00 MAX 47,500.00
[8]“PAGE -. 1208
[10]REMARKS
[12]P/R CHANGE--1 1-01-78
[14]TERMINATED 11-20-78
[16]‘APPOINTMENT 11-01-79
[18]TERMINATED 11-10-78
[20]s0c SEC NUM ~ EMPLOYEE NAME” ; : ; ANNUAL “Gross P .. * PERIOD
[21]: - ; POSITION NO. AND JOB TITLE . ; SALARY EARNE ‘FROM .. 70
[22]302-46-7079 ' ADRINE, RONALD . ce 27,000.00 2,250.00 , 11-01-78 11-30-78
[23]; "STAFF COUNSEL /
[24]416-54-2948 AKERS, JEREMY RAY 7 - 7°. 98,000.00 2,333.33, 11-01-78 11-30-78
[25]. ; SENIOR COUNSEL ; . : Lo. /
[26]390-44-4227 . “BAETZ,CONRAD E : - 96,800.00. . 2,233.33) 11-01-78 11-30-78
[27]. ; STAFF INVESTIGATOR . . /
[28]046-36-4592 BEESON, PETER G ; 30,000.00 2150009 11-01-78 11-30-78
[29]STAFF COUNSEL ;
[30].290-50-4529 BERK,CHARLES. M _ 18,000.00 1,500.00 . 11-01-78 11-30-78
[31]SENIOR RESEARCHER ; ; /-
[32]327-46-4790 BERLOW,LISA M ; 16,100.00 1,341.67 .» 11-01-78 11-30-78
[33]: RESEARCHER . .
[35]579-46-4548 BERNING,ELIZABETH Lo | 23,600.00 1006.67/,- 11-01-78 11-30-78
[36]; CHIEF CLERK a sc . ;
[37]139-24-4355 BILLINGS,RICHARD N _ 30,000.00 2,500.00 , 11-01-78 11-30-78.
[39]| EDITORIAL CHIEF /
[40]/ ° 243-74-5787 BLACKMER,S JONATHAN . ; 27,100.00 2,258.33 11-01-78 11-30-78
[41]; STAFF COUNSEL
[42]I 243-48-4536 BLAKEY,G ROBERT 47,500.00 3,958. aa 11-01-78 11-30-78
[43]- CHIEF COUNSEL AND DIRECTOR _ se /
[45]556-78-1139 BRADY , SURELL ; 30,000.00 2,500.00 11-01-78 11-30-78
[46]. STAFF COUNSEL . ; / ;
[47]579-58-9427 BRIGGS, YVONNE W 16,000.00 888.89 . 11-01-78 11-20-78
[49]: SECRETARY : .
[51]024-44-5163. | COLLINS,WENDY S 18,000.00 1,500. oo 1 11-01-78 11-30-78
[52]RESEARCH ATTORNEY : /
[54]438-86-9756 CONZELMAN,JAMES K . 46,100.00 °. 1,341.67 «11-01-78 11-30-78
[57]263-08-0234 COOPER.CYNTHIA SUE 44,000.00 - + 166.67 11-01-78 11-30-78
[58]DOCUMENTS CONTROL CLERK / ;
[60]460-74-1179 CORNWELL,GARY T . . 47,500.00 3,958.33% 11-01-78 11-30-78
[61]DEPUTY CHIEF COUNSEL /
[63]579-40-4377 CROSS,WILLIAM H : : 17,500.00 1,458.93’ 11-01-78 11-30-78
[64]ASST TO DIR OF SECURITY ; /
[66]220-36-0563 CULLINGS,JEROME A ; 25,700.00 2,141.67" , 11701-78 11-30-78
[67]STAFF INVESTIGATOR / :
[69]436-62-4154 DELSA. LAWRENCE J . : 24,000.00 "2,000.00 11-01-78 11-30-78
[72]354-42-1661 DEPAOLO,PAUL A ; 26,000.00 2,166.67" 11-01-78 11-30-78
[73]RESEARCH ATTORNEY /.
[75]462-88-1832 DINNEEN,EILEEN GAIL ; 8B, 000.00 666.67 (11-01-78 11-30-78 ©
[76]RESEARCHER ,
[78]454-52-5820 DOWNEY. JANE LIND ; 18,000.00 1,800.00” 11-01-78 11-30-78
[79]RESEARCHER
[81]324-40-6284 EBERHARDT ,MICHAEL C 36,400.00 boortent” 11-01-78 41-10-78
[83]| ee ASST DEPUTY CHIEF COUNSEL . ; /
[84]Jo. 108-30-7723 EMANUEL,CARYL M , . ; 16,000.00 ~ 1,333. 33: 11-01-78 11-30-78
[85]: ; CRETARY . noes ; L, So
[86]29-22-1805 38,500.00 3 208. 334
[88]VWAAOI79 11790578
[90]1 “CHIEF INVESTIGAI
[91]| NW 88326 Docld: 32269616 Page 1 ° a
[94]DATE 12/05/78 —- +U. S. HOUSE OF REPRESENTATIVES. — a , PAGE 1209
[95]REPORT 10 001.00,00 CERTIFICATION REPORT
[96]: ACCOUNTING PERIOD 11/01/78 TO 11/30/78
[98]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS _
[99]TYPE ALLOWANCE .LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[101]s0c SEG NUM EMPLOYEE NAME ~~ - ANNUAL GROSS PAY ‘PERIOD REMARKS
[103]: POSITION NO. AND JOB TITLE ; SALARY | EARNED/ FROM TO
[104]527-96-7881 - EWING, MICHAEL . 48,000.00 1,500.00 11-01-78 11-30-78
[105]- SENIOR RESEARCHER /
[106]207-46-8088 FEELEY, ELIZABETH C 14,000.00 - 1,166.67 , 11-01-78 11-30-78
[107]DOCUMENT CLERK Jf
[108]082~-22-5909 FENTON,.CLIFFORD AUR : : ; 38,500.00, 3,208.93 11-01-78 11-30-78
[109]CHIEF INVESTIGATOR ; . / ;
[110]214-60-6734 - FLANAGAN,T MARK 16,800.00 1,400.00° 11-01-78 11-30-78
[111]RESEARCHER a a
[112]136-28-8924 FONZ!I,GAETON uJ ; 32,100.00 " 2,675.00° 11-01-78 11-30-78
[114]299-50-7438 GENZMAN ROBERT W 25,700.00 2,141.67° 11-01-78 11-30-78
[115]RESEARCHER f
[116]119-36-4041 .. GOODFREY,JANE E 17,100.00. . 1,425. 00° 11-01-78 11-30-78
[117]OFFICE MANAGER ; /.
[118]033-40-0589 GOLDEN, PAUL T ue co 11,500.00 958.33’ » 11-01-78 11-30-78
[120].058-44-6772 GOLDSMITH, MICHAEL 32,000.00 2,666.67 / 11-01-78 11-30-78
[121]STAFF COUNSEL vo
[122]212-56-6718 GRIMES,MARY SUSAN oo, 4,200.00 350.00 11-01-78 11-30-78 APPOINTMENT 11-01-78
[124]579-22-9353 HACK, ALFRED S ; 25,700.00 - 2,141.67 11-01-78 11-30-78
[125]STAFF INVESTIGATOR : va
[126]251-898-1541 HAMILTON,GERALD P . 27,800.00 2,316.67 | 11-01-78 11-30-78
[127]DEPUTY CHIEF RESEARCHER ;
[128]263-17-0952 HARDWAY,DAN L 16,800.00 1,400.00 11-01-78 11-30-78
[129]RESEARCHER J
[130]129-38-7823 HAUSMAN, ALAN B os 32,000.00 2,666.67" 11-01-78 11~30-78
[131]STAFF COUNSEL e . .
[132]220-48-5696 HESS, JACQUELINE 29,300.00 2,441.67” 11-01-78 11-30-78 P/R CHANGE--11-01-78
[133]DEPUTY CHIE RESEARCHER || ; Lf .
[134]219-598-7593 HINDLE,LOUIS H 17,100.00 1,425.00° 11-01-78 11-30-78
[135]: _ OFFICE MGR-KENNEDY SUBC / .
[136]015-18-1386 © HOWARTH, THOMAS 41,200.00 3,433.93 11-01-78 11-30-78
[137]; DEPUTY STAFF DIR & BUDGET OFCR ; fo ; ,
[138]226-10-4799 HUTTON,E MCK 41,200.00 0.00%. LWOP SINCE--07-16-78 ‘
[139]; DEPUTY DIRECTOR ; Wi a :
[140]577-76-1080 JACKSON , BEVERLY ; 13,500.00 1,125.00° 11-01-78 11-30-78 :
[142]437-92-5320 | JACKSON ,MARGO £ : 16,100.00 1,341.67" 11-01-78 11-30-78
[143]DOCUMENT CLERK Lf ; .
[144]223-38-6743 JOHNSON, ERNESTINE G - 25,700.00 2,141.67° 11-01-78 11-30-78
[145]STAFF LNVESTIGATOR . -_ y
[146]371-40-1135 JOHNSON, GENE R ; _ 44,500.00 3,708.33° 11-01-78 11-30-78
[147]DEPUTY CHIEF COUNSEL /
[148]{03-18-7227 KELLY, JAMES P _ 26,800.00 2,233.33° 11-01-78 11-30-78
[149]eas ; STAFF INVESTIGATOR 4
[150]“098-398-5091 KLEIN,KENNETH D ; 36,400.00 - 3,033.33" /11-01-78 11-30-78
[151]“STAFF COUNSEL | ° ; la we .
[152]233792~ 1962 N, JOYCE ANN 16.090.00 1,333.93" VisO1-78 W1-
[154]NW 88326 Docld: 32209616 5 Page 2
[156]SOC SEC NUM
[157]579-598-9975
[158]042-52-4602
[159]534-50~0480
[160]087-48-2165
[161]013-34-3361
[162]526~74-9097
[163]109-20-5111
[164]301-46-2531
[165]214-42-6489
[166]132-24-7659
[167]579-24-3862
[168]403-36-7980
[169]177-42-4376
[170]237-90-5178
[171]129-36-3080
[172]215-66-2714
[173]219-64-3205
[175]508-22-0421
[177]192-34-0781
[178]579-58-9953
[179]227-18-5345
[180]042-42-5437
[181]209-46-4088
[183]114-44-4360
[185]DATE 12/05/78
[187]REPORT ID D01.00.00 CERTIFICATION REPORT
[188]ACCOUNTING PERIOD 11/01/78 TO 11/30/78
[190]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[192]TYPE ALLOWANCE LUMP SUM
[194]EMPLOYEE NAME
[195]POSITION NO. AND JOB TITLE
[196]LAWSON, BELFORD L,II1
[197]STAFF COUNSEL
[198]LICHTENFELS,8ETH ANNE
[199]DOCUMENTS CONTROL CLERK
[200]LINDLEY,ROBIN D
[201]RESEARCHER
[202]LOPEZ,EDWIN J
[203]RESEARCHER
[204]MATHEWS, ISIAH C
[205]SPECIAL COUNSEL
[206]MATTHEWS, LEODIS C
[207]STAFF COUNSEL
[208]MAXWELL,ALBERT
[209]STAFF INVESTIGATOR
[210]MCHARGH, KENNETH S
[211]STAFF ATTORNEY
[212]MILLER,DAWNE C
[213]ADMINISTRATIVE ASSISTANT
[214]MISITA,ANNE B
[215]SECRETARY
[216]MORTARTY,JOHN J
[217]STAFF INVESTIGATOR
[218]MORRISON,ROBERT C
[219]DIRECTOR OF SECURITY
[220]MOSLEY, BARBARA L
[221]TYPIST/SECRETARY
[222]NORRIS, ELIZABETH BROWN
[223]STAFF ASSISTANT
[225]- OPPENBERG,GALE LYNN
[227]RESEARCH ATTORNEY
[228]ORR,PATRICIA M
[229]SENIOR RESEARCHER
[230]ORR,PHOEBE CURTIS
[231]RESEARCHER
[232]PALMER, ELIZABETH J
[233]RESEARCHER/DOCUMENT CLERK
[234]PURDY,DONALD A,UR
[235]STAFF COUNSEL
[236]RIFE,REBECCA A
[237]SECRETARY
[238]ROBINSON, BARBARA J
[239]RESEARCHER
[240]ROSS,IDA JANE
[241]ADM SECTY/RECEPTIONIST
[242]SACCO,THOMAS W
[243]RESEARCH ATTORNEY
[244]SCHULTZ,NANCY P
[245]SECRETARY
[246]SHAPIRO,HOWARD L
[247]RESEARCHER ATTORNEY
[249]NW 60326 Docid:32209616 Page 3
[251]SALARY LIMITS: MIN
[253]ANNUAL
[255]SALARY
[257]25,700.00
[258]14,000.00
[259]19,000.00
[260]16,800.00
[261]30,000.00
[262]31,700.00
[263]26,300.00
[264]27,000.00
[265]23,000.00
[266]16,700.00
[267]32,100.00
[268]22,500.00
[269]16,800.00
[270]16,100.00
[271]18,000.00
[272]19,700.00
[273]16,100.00
[274]19,300.00
[275]30,000.00
[276]13,500.00
[277]15,000.00
[278]21,400.00
[279]18,000.00
[280]16,700.00
[282]18,000.00
[284]U. S. HOUSE OF REPRESENTATIVES
[286]1,200.00 MAX 47,500.00
[288]GROSS PAY
[289]EARNED, FROM
[290]2,141.67 11-01-78
[292]1,166.67 11-01-78
[294]NN
[298]2,800.00”, 11-01-78
[302]1,916.67 11-01-78
[305]1,975.00 11-01-78
[308]“4,341.67 41-01-78
[321]PERIOD
[323]TO
[324]11-30-78
[325]11-30-78
[326]11-30-78
[327]11-30-78
[328]11-30-78
[329]11-30-78
[330]11-30-78
[331]11-30-78
[332]11-30-78
[333]11-30-78
[334]11-30-78
[335]11-30-78
[336]11-30-78
[337]11-30-78
[338]11-30-78
[339]11-30-78
[340]11-30-78
[341]11-30-78
[342]11-30-78
[343]11-30-78
[344]11-30-78
[345]11-30-78
[346]11-30-78
[347]11-30-78
[349]11-30-78
[351]PAGE
[353]REMARKS
[355]P/R CHANGE=~11-01-78
[357]P/R CHANGE--11-01-78
[359]P/R CHANGE--11-01-78
[361]P/R CHANGE--11-01-78
[363]P/R CHANGE--11-01-78
[365]1210
[367]sac SEC NUM
[371]578-68-0385
[372]26-64-5299
[373]023-36-0715
[374]264-98~4680
[375]101-22-5012
[377]027-38-2968
[379]087-26-0521
[381]049-34-8893
[383]102-40-6872_
[385]247-78-3852
[388]383-52-5221
[390]057~40~-6887
[392].
[394]DATE 12/05/78
[396]REPORT 1D DO01.00,00 CERTIFICATION REPORT
[398]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[399]TYPE ALLOWANCE LUMP SUM
[401]EMPLOYEE NAME
[402]POSITION NO. AND vos TITLE
[404]SMITH, BEVERLY
[405]CLERK TYPIST.
[406]SMITH,CONSTANCE C
[407]SECRETARY
[408]SMITH,JOHANNA LYNN
[409]DOCUMENT CLERK
[410]SPEISER,MARK A
[411]STAFF COUNSEL
[413]SVENDSEN, LANCE W
[415]CLERICAL ASSISTANT
[416]WAGNER, OLIVE E ,
[418]DEPUTY CHIEF CLERK
[419]WATRISS,HELEN WHITNEY
[421]ASSISTANT EDITOR
[422]WAXMAN, MEL
[424]- STAFF INVESTIGATOR
[426]WEBB,WILLIAM A
[427]STAFF COUNSEL
[428]WELBURN,BRENDA L
[429]RESEARCHER
[430]WILANDER,ANNE PAUL
[431]STAFF ASSISTANT
[432]WIZELMAN, LESLIE H
[434]- RESEARCHER
[435]‘WOLF,ELIZABETH ANN
[437]RESEARCHER
[438]WOLF,JAMES LERER
[440]DEP CHIEF COUNSEL, LEGAL UNIT
[442]' WW 883276 Docid:32269616 Page 4
[444]SALARY LIMITS: MIN:
[446]ANNUAL
[448]SALARY
[450]13,000.00
[451]13,500.00
[452]15,000.00
[453]32,000.00
[455]13,700.00
[457]19,500.00
[459]27,000.00
[461]26,300.00
[463]30,000.00
[465]15, 000.00
[466]17, 100,00
[467]16,800.00
[468]16,100.00
[470]38,500.00
[472]’ HOUSE OF REPRESENTATIVES
[474]ACCOUNTING PERIOD 11/01/78 TO 11/30/78
[476]1,200.00 MAX 47,500.00
[478]GROSS PAY
[480]EARNED/ FROM
[485]1, 141.677 11-01-78
[487]2,100. 00’ 1 1-03-78
[488]2,191. er” 11-01-78
[489]2,500.00”, 11-01-78
[490]1,250.00/, 11-01-78
[491]1,425.00’. 11-01+78
[492]1.400.007, 11-01-78
[496]_ PERIOD
[498]TO
[499]11-30-78
[501]11-30-78
[502]41-30-78
[503]11-30-78
[504]11-30-78
[505]11-30-78
[506]11-30-78
[508]11-30-78
[510]APPOINTMENT 11-03-78
[512]11-30-78
[514]11-30-78
[516]11-30-78
[518]11-30-78
[519]11-30-78
[521]11-30-78
[523]6
[525]PAGE -
[527]REMARKS: | [4]
[7]
[9]
[11]
[13]
[15]
[17]
[19]
[34]
[38]
[44]
[48]
[50]
[53]
[55]
[56]: RESEARCHER :
[59]
[62]
[65]
[68]
[70]INVESTIGATOR / _—
[71]
[74]
[77]
[80]
[82]
[87]
[89]
[92]
[93]
[97]
[100]
[102]
[113]STAFF INVESTIGATOR ; ; f- ; ;
[119]— ; XEROX /MESSENGER ; ; f
[123]; RESEARCHER ; f ; :
[141]SECRETARY ; / : : _
[153]
[155]
[174]
[176]"21138-9707
[182]
[184]
[186]
[189]
[191]
[193]
[224]
[226]
[248]
[250]
[252]
[254]
[256]
[281]
[283]
[285]
[287]
[291]
[293]
[295]
[296]1,583.33" 11-01-78
[297]1,400.00” 11-01-78
[299]2641.67” 11-01-78
[300]2,191.67” 11-01-78
[301]2,250.00” 11-01-78
[303]1,391.67" 11-01-78
[304]2,675.00" 11-01-78
[306]1,400.00” 11-01-78
[307]
[309]1,500.00” 11-01-74
[310]1,641.67” 11-01-78
[311]1,341.67” 11-01-78
[312]1,608.33” 11-01-78
[313]2,500.00” 11-01-78
[314]1,125.00” 11-01-78
[315]1,250.00” 11-01-78
[316]1,709.33” 11-01-78
[317]1,500.00” 11-01-78
[318]1,391.67” 11-01-78
[319]1,800.00” 11-01-78
[320]
[322]
[348]
[350]
[352]
[354]
[356]
[358]
[360]
[362]
[364]
[366]
[368]
[369]” 935-94-3124
[370]
[376]
[378]
[380]
[382]
[384]
[386]{71-38-3757
[387]
[389]
[391]
[393]
[395]
[397]
[400]
[403]
[412]
[414]
[417]
[420]
[423]
[425]
[433]
[436]
[439]
[441]
[443]
[445]
[447]
[449]
[454]
[456]
[458]
[460]
[462]
[464]
[469]
[471]
[473]
[475]
[477]
[479]
[481]1,089.33” 11-01-78
[482]1125.00” 41-01-74
[483]1,260.00" 11-01-78
[484]2,666.67” 11-01-74
[486]1625.00” 11-01-78
[493]1.341. ser /ss-08-78
[494]9,208.33’ 11-01-78
[495]
[497]
[500]
[507]
[509]
[511]
[513]
[515]
[517]
[520]
[522]
[524]
[526]
[528]
[529] |
180-10125-10080.pdf | [1]_ $0C SEC NUM
[2]302-46-7079
[3]_ 416-54-2948
[4]_ 390-44-4227
[5] 946-36-4592
[6]290-50-4529
[8]327-46-4790
[12]139-24-4355
[13]243-74-5787
[15]243-48-4536
[17]556-78-1139
[19]579-58-9427_
[21]024-44-5163
[22]438-86-9756
[23]263-086-0234
[24]460-74-1179
[26]579-40-4377
[28]220-36-0563
[29]436-62-4154
[30]354-42-1661
[31]462-868-1832
[32]454-52-5820
[33]324-40-6284
[34]408-30-7723
[36]129-22-1805
[38]DATE *
[40]woe,
[41]12/05/78
[42]REPORT " Ot 00.00
[44]U. Ss. “HOUSE OF REPRESENTATIVES
[45]CERTIFICATION REPORT
[47]ACCOUNTING PERIOD 11/01/78 TO 11/30/78
[49]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[50]SALARY LIMITS: MIN
[52]TYPE ALLOWANCE LUMP SUM .
[54]EMPLOYEE NAME
[56]POSITION NO. AND JOB TITLE -
[57]‘ADRINE, RONALD .
[59]STAFF COUNSEL |
[60]AKERS, JEREMY RAY
[61]SENIOR COUNSEL
[62]BAETZ,CONRAD E
[63]STAFF INVESTIGATOR
[64]BEESON, PETER G
[65]STAFF COUNSEL
[66]BERK,CHARLES M
[67]SENIOR ‘RESEARCHER
[68]BERLOW.LISA M
[69]RESEARCHER < -
[70]BERNING, ELIZABETH L
[71]CHIEF CLERK
[72]BILLINGS, RICHARD N
[73]EDITORIAL CHIEF
[75]" BLACKMER,S JONATHAN.
[77]STAFF COUNSEL
[78]BLAKEY,G ROBERT
[80]CHIEF COUNSEL AND DIRECTOR >
[82]BRADY,SURELL
[83]STAFF COUNSEL
[84]BRIGGS, YVONNE W
[85]SECRETARY
[86]COLLINS WENDY S
[87]RESEARCH ATTORNEY
[88]CONZELMAN, JAMES K
[89]RESEARCHER
[90]COOPER,CYNTHIA SUE
[91]DOCUMENTS CONTROL CLERK |
[92]CORNWELL, GARY T
[93]DEPUTY CHIEF COUNSEL
[94]CROSS,WILLIAM H’
[95]ASST TO DIR OF SECURITY
[96]CULLINGS JEROME A
[97]STAFF INVESTIGATOR
[98]DELSA. LAWRENCE J
[99]INVESTIGATOR
[100]DEPAOLO,PAUL A
[101]RESEARCH ATTORNEY
[102]DINNEEN, EILEEN GAIL
[103]RESEARCHER
[104]DOWNEY, JANE LIND
[105]RESEARCHER
[106]EBERHARDT ,MICHAEL C
[107]ASST DEPUTY CHIEF COUNSEL.
[108]EMANUEL,CARYL M
[109]SECRETARY :
[110]EVANS ,EDWARD M
[111]CHIEF INVESTIGATOR-KING
[113]ANNUAL
[114]SALARY
[116]27,000.00
[118]28,000.00
[119]26,800.00.
[120]30,000.00
[121]18,000.00
[122]16,100.00
[123]23,600.00
[125]30,000.00
[127]27,100.00
[128]47,500.00
[129]30,000.00
[131]16,000.00
[133]18,000.00
[135]16,100.00
[136]14,000.00
[137]47,500.00
[138]17,500.00
[139]25,700.00
[140]24,000.00
[141]26,000.00,
[143]48,000.00
[144]36,400.00
[145]16,000.00
[147]38,500.00
[149]1,966.67
[151]GROSS P
[152]EARNE
[154]2,250.00
[156]2,393.33
[157]2,233.33
[158]2,500. oo,
[159]1,500.0¢
[161]1,341.67
[163]2,500.00
[165]2,258.33
[167]NK NOS
[169]3,958.33
[173]2,500.00
[174]888.89
[175]1,500.00
[177]1,341.67
[179]SNS
[182]3,958.33
[183]1,458.33
[184]2,141.67
[185]2,000.00
[187]2,166.67
[189]NN KARR
[191]666.67
[192]1,500.00
[193]1,011.41
[195]1,333.33-
[197]AN > N\
[201]nw 88326 Docid:32269617 Page 1
[203]1, 200. 00 MAX 47, 500. 00
[205]~ PERIOD
[206]- FROM
[209]11-01-78
[210]11-01-78
[211]11-01-78
[212]11-01-78
[213]11-01-78
[214]11-01-78
[215]11-01-78
[216]“41-01-78
[217]11-01-78
[218]11-01-78
[219]1 01-78
[220]11-01-78
[221]- 11-01-78
[222]“41-01-78
[223]11-01-78
[224]11-01-78
[225]. 1101-78
[226]11-01-78
[227]11-01-78
[228]_ 11-01-78
[229]11-01-78
[230]11-01-78
[231]41-01-78
[233]1-01-78
[235]11-30-78
[237]11-30-78
[239]11-30-78 |
[241]11-30-78
[243]11-30-78
[245]‘41-30-78 .
[247]11-30-78
[249]11-30-78
[251]11-30-78
[252]11-30-78
[253]41-20-78
[254]11-30-78
[255]11-30-78
[257]11-30-78
[259]11-30-78
[260]11-30-78
[261]11-30-78
[262]11-30-78
[263]11-30-78
[264]11-30-78
[265]11-30-78
[266]11-10-78
[267]11-30-78
[269]11-30-78
[271]PAGE
[273]REMARKS
[275]P/R CHANGE--11-01-78
[277]TERMINATED
[279]11-20-78
[281]APPOINTMENT 11-01-78
[283]TERMINATED
[285]11+10-78
[288]' §0¢ SEC NUM
[289]527-96-7881 |
[291]207-46~808B
[293]062-22-5909
[295]214-60-6734
[296]136-28-8924
[297]299-50-7438
[299]-119-36-4041 |
[301]'033-40-0589
[303]058-44-6772
[305]212-56-6718
[307]579-22-9353
[309]251-688-1541
[310]263-17-0952
[312]129-38-7823
[314]220-48-5696
[316]015-18-1386
[317]226-10-4799
[318]577-76-1080
[319]437-92-5320
[321]223-388-6743 |
[323]371-40-1135
[324]103~18-7227
[325]068-386-5091
[327]" 233-92-1962 _
[329]REPORT TD" DOr .00.00
[331]DATE 12/05/78 U.S.
[333]a OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[334]SALARY LIMITS: MIN.
[336]TYPE ALLOWANCE... LUMP SUM
[338]EMPLOYEE NAME
[339]POSITION NO. AND JOB TITLE
[341]EWING, MICHAEL ~
[343]SENIOR RESEARCHER
[344]FEELEY,ELIZABETH C
[345]DOCUMENT CLERK
[346]FENTON,CLIFFORD A,UR
[347]CHIEF INVESTIGATOR
[348]FLANAGAN,T MARK
[349]RESEARCHER ;
[351]FONZI,GAETON J
[353]STAFF INVESTIGATOR
[354]GENZMAN, ROBERT W
[355]RESEARCHER
[356]GODFREY ,JANE E
[357]OFFICE MANAGER
[358]GOLDEN, PAUL T
[359]XEROX/MESSENGER
[360]GOLDSMETH, MICHAEL
[361]STAFF COUNSEL
[362]GRIMES ,MARY SUSAN.
[363]RESEARCHER
[364]HACK,ALFRED S
[365]STAFF INVESTIGATOR °
[366]HAMILTON,GERALD P
[367]DEPUTY CHIEF RESEARCHER
[368]HARDWAY DAN L
[370]". RESEARCHER
[372]HAUSMAN, ALAN B
[373]STAFF COUNSEL:
[375]HESS, JACQUELINE
[377]DEPUTY CHIE RESEARCHER
[378]HINDLE,LOUIS H
[379]OFFICE MGR-KENNEDY SUBC
[381]HOWARTH, THOMAS
[383]DEPUTY STAFF DIR & BUDGET OFCR
[384]HUTTON,E MCK
[386]DEPUTY DIRECTOR
[387]JACKSON, BEVERLY
[388]' SECRETARY
[389]JACKSON,MARGO E
[391]DOCUMENT CLERK
[392]JOHNSON,ERNESTINE G
[394]STAFF INVESTIGATOR
[395]UOHNSON,GENE R
[397]DEPUTY CHIEF COUNSEL
[398]KELLY, JAMES P
[400]STAFF INVESTIGATOR
[402]KLEIN. KENNETH O
[404]STAFF COUNSEL”
[405]LARKIN,JOYCE ANN
[407]"SECRETARY
[409]nw 88326 Docid:32269617 Page 2
[411]ANNUAL
[412]SALARY
[413]18,000.00
[415]14,000.00.
[419]16,800.00
[421]32,100.00
[423]25,700.00
[425]17,100.00
[426]11,500.00
[427]32,000.00
[428]4,200.00
[429]25,700.00
[430]27,800.00
[431]16,800.00
[432]32,000.00
[433]29,300.00
[434]17,100.00
[435]41,200.00
[437]41,200.00
[439]13,500.00
[440]16,100.00
[441]25,700.00
[442]44,500.00
[443]26,800.00
[444]36,400.00
[446]16,000.00
[448]HOUSE OF REPRESENTATIVES
[449]CERTIFICATION REPORT
[450]ACCOUNTING PERIOD 11/01/78 TO 11/30/78
[452]1,200.00 MAX 47,500.00
[454]GROSS PAY
[455]EARNED/ FROM
[456]1,500.00° 11-01-78
[457]+ 166.67”, 11-01-78
[458]3,208.33/ 11-01-78
[460]2,675. 00” 11-01-78
[462]1,425, oo” 11-01-78
[463]250.23// 11-01-78
[464]2,666. or / 11-01-78
[465]350.00 . 11-01-78
[466]2 st4t.er”, 11-01-78
[467]2,316. 67 11-01-78
[468]1,400. oo” 11-01-78
[469]2,666. 67 11-01-78
[470]2,441. 67’ 11-01-78
[471]1,425. oo” 11-01-78
[473]QO. 00”.
[475]1,941. 67’ 11-01-78
[476]2,141. 67” 11-01-78
[477]3,708.39” 1 11-01-78
[478]2,233.33”, 11-01-78
[480]1.333.994 11-01-78
[482]PERIOD
[484]' 70
[485]11-30-78
[486]11-30-78
[487]11-30-78
[488]11-30-78
[490]11-30-78
[492]i . PAGE 1209
[494]‘REMARKS
[496]11-30-78
[498]11-30-78
[500]11-30-78
[502]11-30-78
[503]11-30-78
[504]11-30-78
[505]11-30-78
[507]11-30-78
[509]11-30-78
[511]11-30-78
[513]11-30-78
[515]11-30-78
[517]11-30-78
[518]11-30-78
[519]11-30-78
[520]11-30-78
[521]11-30-78
[522]11-30-78
[524]11-30-78
[526]-LWOP SINCE--07-16-78 ¢
[528]APPOINTMENT 11-01-78
[530]P/R CHANGE--11-01-78
[533]SoC SEC NUM
[535]579-58-9975 -
[537]042-52-4602
[538] §34-50-0480
[540]087-48-2165
[542]013-34-3361
[544]526-74-9097
[547]. 301-46-2531
[548]214-42-6489
[549]132-24-7659
[550]579-24-3862
[554]177-42-4376
[556]237-90-5178
[558]129-36-3080
[560]215-66-2714
[561]219-64-3205
[563]508-22-0421
[565]211-938-9707
[566]192-34-0781
[567]579-58-9953
[568]227-168-5345
[569]042-42-5437
[570]20946-4088
[574]. i
[575]DATE 12/05/76
[577]U.
[579]REPORT 1D DO1.00.00 CERTIFICATION REPORT
[580]. ACCOUNTING PERIOO. 11/01/78 TO 11/30/78
[582]TYPE ALLOWANCE LUMP SUM
[584]- EMPLOYEE NAME.
[586]u OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[587]SALARY LIMITS: MIN
[589]POSITION NO. AND JOB TITLE .
[591]LAWSON, BELFORD L,1il
[592]STAFF COUNSEL
[594]-LICHTENFELS,8ETH ANNE
[596]DOCUMENTS CONTROL CLERK
[597]LINDLEY,ROBIN D
[598]RESEARCHER
[599]LOPEZ, EDWIN J
[601]RESEARCHER
[603]_ MATHEWS ,ISIAH C
[605]’ SPECIAL COUNSEL
[607]MATTHEWS, LEQDIS C
[609]STAFF COUNSEL
[610]MAXWELL, ALBERT
[611]“STAFF INVESTIGATOR
[615]STAFF ATTORNEY
[616]MILLER.DAWNE C
[618]ADMINISTRATIVE ASSISTANT
[619]MISITA,ANNE B
[621]SECRETARY
[622]MORIARTY, JOHN J
[624]STAFF INVESTIGATOR
[626]MORRISON, ROBERT C
[628]DIRECTOR OF SECURITY
[629]MOSLEY, BARBARA L
[630]TYPIST/SECRE TARY
[632]NORRIS, ELIZABETH BROWN
[634]STAFF ASSISTANT
[635]OPPENSERG,GALE LYNN
[636]RESEARCH ATTORNEY
[637]ORR,PATRICIA M
[638]’ SENIOR RESEARCHER
[639]OAR, PHOEBE CURTIS
[641]RESEARCHER
[642]PALMER, ELIZABETH J
[644]RESEARCHER/DOCUMENT CLERK
[645]PURDY,DONALD A,JR
[647]STAFF COUNSEL.
[648]RIFE,REBECCA A
[650]SECRETARY
[651]ROBINSON, BARBARA J
[653]RESEARCHER
[654]ROSS,IDA JANE
[656]ADM SECTY/RECEPTIONIST
[657]SACCO,THOMAS W
[658]‘RESEARCH ATTORNEY
[659]SCHULTZ,NANCY P°
[661]SECRETARY
[662]SHAPIRO,HOWARD L
[664]"RESEARCHER ATTORNEY
[666]~ ANNUAL
[668]SALARY
[670]25,700.00
[671]14,000.00
[672]19, 000,00
[674].16,800.00
[676]30,000.00
[678]31,700.00
[680]26,300.00,
[685]16,700.00
[687]32,100.00
[689]. 22,500.00
[691]16,800.00
[692]16,100.00
[694]18,000.00
[696]19,700.00
[698]16,100.00
[700]19,300.00
[704]13,500.00
[706]15,000.00
[708]_ 21,400.00
[710]18,000.00
[712]16,700.00
[714]18,000.00
[716]nw 88326 Docid:32269617 Page 3
[718]S, HOUSE OF REPRESENTATIVES
[720]4,200.00 MAX 47,500.00
[722]GROSS PAY.
[724]EARNED FROM
[726]1,166.67”. 11-01-78
[728]— 1 503.337, 11-01-78
[729]1,400.00, 11-01-78
[730]2500.00”, 11-01-78
[732]2,191. 67” 41-01-78
[734]1,916, 67’ 11-01-78
[735]1391.67 11-01-78
[737]1,875. oo” 11-01-78
[741]14.87/ 11-01-78
[744]2,500. wan -01-78
[745]1,125. oo” 11-01-76
[748]1,500. 00” 11-01-78
[751]1,500.00 11-01-78
[753]PERIOD
[755]TO-
[757]11-30-78
[758]11-30-78
[759]11-30-78
[761]PAGE
[763]REMARKS
[765]P/R CHANGE=-11-01-78
[767]41-30-78
[769]41-30-78
[771]11-30-78
[773]11-30-78
[775]11-30-78
[777]P/R CHANGE--11-01-78
[779]11-30-78
[781]11-30-78
[783]11-30-78
[785]41-30-78
[787]11-30-78
[788]11-30-78
[789]11-30-78
[791]11-30-78
[793]11-30-78
[794]11-30-78
[795]11-30-78
[796]11-30-78
[797]11-30-78
[798]11-30-78
[799]11-30-78
[800]11-30-78
[802]11-39-78
[804]P/R CHANGE--11-01-78
[806]P/R CHANGE-~11-01-78
[808]P/R CHANGE--11-01-78
[810]a
[811]12/05/78
[813]DEP CHIEF COUNSEL,
[815]nw 88326 Docid:32269617 Page 4
[817]LEGAL UNIT
[819]38,500.00
[821]DATE U. S. HOUSE OF _REPRESENTATIVES - PAGE 1211
[822]"REPORT 10 DO1 .00..00 CERTIFICATION REPORT.
[823]; . ACCOUNTING PERIOD 11/01/78 To 11/30/78
[824]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS -
[825]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00.MAX 47,500.00
[827]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY _ PERIOD | ; REMARKS:
[828]; POSITION NO. AND vos TITLE SALARY . _EARNEO/. FROM TO
[829]235~-94-3124 SMITH, BEVERLY. 13,000.00 1,083.33" 11-01-78 11-30-78
[830]; CLERK TYPIST. ; /
[831]578-68-0385 SMITH, CONSTANCE C. . 139,500.00 1,125.00° 11-01-78 11-30-78
[832]SECRETARY ; f
[833]528-64-5299 SMITH. JOHANNA LYNN - 15,000.00. 1,250.00 11-01-78 11-30-78
[834]DOCUMENT CLERK | ; /. :
[835]023-36-0715 SPEISER,MARK A 32,000.00 2,666.67 11-01-78 11-30-78
[836]OO STAFF COUNSEL © / ;
[837]264-98-4680 SVENDSEN, LANCE W 13,700.00 1,141.67% 11-01-78 11-30-78
[838]oe CLERICAL ASSISTANT / os
[839]* 401-22-5012 “WAGNER, OLIVE E 19,500.00 4,625.00 11-01-78 11-30-78
[840]_- DEPUTY CHIEF CLERK / oe
[841]| 927-386-2968 WATRISS,HELEN WHITNEY 27,000.00 2,100.00’ 11-03-78 11-30-78 APPOINTMENT 11-03-78
[842]: . ASSISTANT EDITOR . ; / . , ;
[843]087-26-0521 WAXMAN, MEL 26,300.00 2,191.67 11-01-78 11-30-78
[844]STAFF INVESTIGATOR . of
[845]049-34-8893 WEBG,WILLIAM A 30,000.00 2,500.00" , 11-01-78 11-30-78 |
[846]STAFF COUNSEL /
[847]102-40-6872 WELBURN, BRENDA L 15,000.00 1,250.00° , 11-01-78 11-30-78
[848]RESEARCHER /
[849]247-78-3852 WILANDER, ANNE PAUL 17,100.00 1,425.00% » 11-01-78 11-30-78
[850]_ STAFF ASSISTANT /
[851]171-38-3757 WIZELMAN, LESLIE H 16,800.00 1,400.00 . 11-01-78 11-30-78
[852]RESEARCHER / -
[853]383-52-5221 WOLF,ELIZABETH ANN 16,100.00. 1,341.67 11-01-78 11-30-78
[854]RESEARCHER ; J
[855]057~40-6887 WOLF, JAMES LERER 3,208.33’ 11-01-78 11-30-78 | [7]
[9]
[10]: §79-46-4548
[11]
[14]
[16]
[18]
[20]
[25]
[27]
[35]
[37]
[39]
[43]
[46]
[48]
[51]
[53]
[55]
[58]
[74]
[76]
[79]
[81]
[112]
[115]
[117]
[124]
[126]
[130]
[132]
[134]
[142]8,000.00 ”
[146]
[148]
[150]
[153]
[155]
[160]
[162]
[164]
[166]
[168]
[170]
[171]~
[172]
[176]
[178]
[180]
[181]1,166. 87°
[186]
[188]
[190]
[194]
[196]
[198]
[199]3,208. 33°
[200]
[202]
[204]
[207]11-01-78"
[208]
[232]
[234]
[236]
[238]
[240]
[242]
[244]
[246]
[248]
[250]
[256]
[258]
[268]
[270]
[272]
[274]
[276]
[278]
[280]
[282]
[284]
[286]
[287]
[290]
[292]
[294]
[298]
[300]
[302]
[304]
[306]
[308]
[311]
[313]
[315]" 219-58-7593
[320]
[322]
[326]
[328]
[330]
[332]
[335]
[337]
[340]
[342]
[350]
[352]
[369]
[371]
[374]
[376]
[380]
[382]
[385]
[390]
[393]
[396]
[399]
[401]
[403]
[406]
[408]
[410]
[414]
[416]
[417]"38,500.00
[418]
[420]
[422]
[424]
[436]
[438]
[445]
[447]
[451]
[453]
[459]1,400.00” 11-01-78
[461]2,141.67” 11-01-78
[472]3,433. 3a” 11-01-78
[474]1,128.00” 11-01-78
[479]3,033. aa /11-01-78
[481]
[483]
[489]
[491]
[493]
[495]
[497]
[499]
[501]
[506]
[508]
[510]
[512]
[514]
[516]
[523]
[525]
[527]
[529]
[531]
[532]
[534]
[536]
[539]
[541]
[543]
[545]
[546]"109-20-5111
[551]
[552]” 403-36-7980
[553]
[555]
[557]
[559]
[562]
[564]
[571]
[572]" 114-44-4360
[573]
[576]
[578]
[581]
[583]
[585]
[588]
[590]
[593]
[595]
[600]
[602]
[604]
[606]
[608]
[612]
[613]‘MCHARGH KENNETH §
[614]
[617]
[620]
[623]
[625]
[627]
[631]
[633]
[640]
[643]
[646]
[649]
[652]
[655]
[660]
[663]
[665]
[667]
[669]
[673]
[675]
[677]
[679]
[681]"27,000.00
[682]
[683]§ 23,000.00
[684]
[686]
[688]
[690]
[693]
[695]
[697]
[699]
[701]
[702]"30,000.00
[703]
[705]
[707]
[709]
[711]
[713]
[715]
[717]
[719]
[721]
[723]
[725]2,141.67” 11-01-78
[727]
[731]> eater” 11-01-78
[733]2250.00” 11-01-78
[736]2,675.00” 11-01-78
[738]1,400.00" 11-01-78
[739]1,341.67” 11-01-78
[740]1,500.00” 11-01-78
[742]1,341.67" 11-01-78
[743]1,608.33” 11-01-78
[746]+ 280.00” 11-01-78
[747]1,783. aa” 14-01-78
[749]1,391. ef 1-08-78
[750]
[752]
[754]
[756]
[760]
[762]
[764]
[766]
[768]
[770]
[772]
[774]
[776]
[778]
[780]
[782]
[784]
[786]
[790]
[792]
[801]
[803]
[805]
[807]
[809]
[812]
[814]
[816]
[818]
[820]
[826];
[856]
[857]
[858] |
180-10125-10081.pdf | [1]SOC SEC NUM
[2]302~46-7079
[3]416-54-294B
[4]390-44-4227
[5]046-36-4592
[6]290-50-4529
[7]327-46-4790
[8]579-46-4548
[9]139-24-4355
[10]243-74-5787
[11]243-48-4536
[12]556-78-1139
[13]579-58-9427
[14]024-44-5163
[15]438-86-9756
[16]263-08-0234
[17]460-74-1179
[18]579-40-4377
[19]220-36-0563
[20]354-42-1661
[21]462-803-1832
[22]454-529-5820
[23]324-40-6284
[24]108-30-7723
[25]129-22-1805
[27]527-96-7881
[29]DATE 11/03/78 OU.
[30]REPORT ID DO1.00.00
[32]HOUSE OF REPRESENTATIVES
[33]CERTIFICATION REPORT
[35]ACCOUNTING PERiOO 10/01/78 TO 10/31/78
[37]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATION
[39]TYPE ALLOWANCE LUMP SUM
[40]EMPLOYEE NAME
[42]POSITIGN NO. AND JOB TITLE
[43]ADRINE. RONALD
[45]STAFF COUNSEL
[46]AKERS, JEREMY RAY
[48]SENTOR COUNSEL
[49]BAETZ.CONRAD E
[51]STAFF INVESTIGATOR
[52]BEESON, PETER G
[54]STAFF COUNSEL
[55]BERK,CHARLES M
[57]SENIOR RESEARCHER
[58]BERLOW.LISA M :
[60]RESEARCHER
[61]BERNING, ELIZABETH L
[63]CHIEF CLERK
[64]BILLINGS,RICHARD N
[66]EDITORIAL CHIEF
[67]BLACKNER, S JONATHAN
[69]STAFF COUNSEL
[70]BLAKEY,G ROBERT
[72]CHLEF COUNSEL AND DIRECTOR
[73]BRADY, SURCLL
[75]STAFF COUNSEL
[77]" BRIGGS. YVONNE W
[79]SECRETARY
[80]COLLINS,WENDY S
[82]RESEARCH ATTORNEY
[83]CONZELMAN,JAMES K
[85]RESZARCHER
[86]COGPER,CYNTHIA SUE
[88]DUCUSIENTS CONTROL CLERK
[89]CORNWELL, GARY T
[91]DEPUTY CHIEF COUNSEL
[92]CROSS.WILLIAM H
[94]ASST TQ DIR OF SECURITY
[95]CULLIHGS,JERGME A
[97]STAFF INVESTIGATOR
[98]DEPAGLO,PAUL A
[100]RESEARCH ATTORNEY
[101]DINNEEN,ELLEEN GAIL
[103]RESEARCHER
[104]DOWSEY,JANE LIND
[106]RESEARCHER
[107]EBERHARDT, MICHAEL C
[109]ASST DEPUTY CHIEF COUNSEL
[110]EMANUEL,CARYL M
[112]SECRETARY
[113]EVANS,EDWARD M
[115]CHIEF INVESTIGATOR-KING
[116]EWING MICHAEL
[118]SENIGR RESEARCHER
[120]NW.60326 Docld:32209018 Page 1
[121]|
[123]SALARY LIMITS: MIN
[125]ANNUAL
[127]SALARY
[129]27,000.00
[130]28,000.00
[131]26,800.00
[132]30,000.00
[133]18,000.00
[134]16,100.00
[135]23,600.00
[136]30,000.00
[137]25,700.00
[138]47,500.00
[139]30,000.00
[140]16,000.00
[141]18,000.00
[142]16,100.00
[143]14,000.00
[144]47,500.00
[145]17,500.00
[146]25,700.00
[147]26,000.00
[149]8,000.00
[150]18,000.00
[151]36,400.60
[152]16,000.00
[153]38,500.00
[155]18,000.00
[157]1,200.00 MAX 47,500.00
[159]GROSS PAY
[160]EARNED, FROM
[161]2,250.00 10-01-79
[164]2,500.00 10-01-78
[166]1341. 67 10-01-78
[167]1,966. er 10-01-78
[173]1,500. so 0-01-10
[174]1,341.67° 10-01-78
[184]500. 00”. 10-01-78
[185]3,033.33 a 10-01-7a
[188]1,500.00 10-01-78
[190]PERIOD
[191]TO
[192]10-31-78
[194]10-31-78
[195]10-31-78
[196]10-31-78
[197]10-31-78
[198]10-31-78
[199]10-31-78
[200]10-31-78
[201]10-31-78
[202]10-31-78
[203]10-31-78
[204]10-31-78
[205]10-31-78
[206]10-31-78
[207]10-31-78
[208]10-31-78
[209]10-31-78
[210]10-31-78
[212]10-31-78
[214]10-31-78
[215]10-31-78
[216]10-31-78°
[217]10-31-78
[219]10-31-78.
[221]10-31-78
[223]REMARKS
[225]P/R CHANGE--10-01-78
[227]P/R CHANGE-~10-01-798
[229]P/R CHANGE--10-01-78
[231]PAGE
[233]SOC SEC NUM
[234]207-46-8088
[235]082-22-5909
[236]214-60-6734
[237]136-28-6924
[238]299-50-7438
[239]119-36-4041
[240]033-40-0589
[241]058-44-6772
[242]579-22-9353
[243]251-88-1541
[244]263-17-0952
[246]220-48-5696
[247]219-5B~7593
[248]015-18-1386
[249]226-10-4799
[250]77-76-1080
[251]437-92-5320
[252]223-38-6743
[253]371-40-1135
[254]103-18-7227
[255]068-38-5091
[256]233-92-1962
[257]579-58-9975
[259]042-52-4602
[261]OATE 11/03/78
[263]REPORT 1D 001.00.00 CERTIFICATION REPORT
[264]ACCGUNTING PERIOD 10/01/78 TO 10/31/79
[266]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[268]TYPE ALLOWANCE LUITP SUM
[270]EMPLOYEE NAME
[272]POSITION NO. AND JOB TITLE
[274]FEELEY. ELIZABETH C
[275]DOCUMENT CLERK
[277].FENTCH, CLIFFORD A,JR
[279]CHIEF INVESTIGATOR
[280]FLANAGAN,T MARK
[281]RESEARCHER
[282]FONZI,GAETON J
[283]STAFF INVESTIGATOR
[284]GENZVAL,ROBERT wW
[285]RESEARCHER
[286]GODFREY ,JAME E
[288]. OFFICE MANAGER
[290]GOLDEN, PAUL T
[291]XEROX /MESSENGER
[292]GOLOSMITH, MICHAEL
[293]STAFF COUNSEL
[294]HACK, ALFRED S
[295]STAFF ItiVESTIGATOR
[296]HAMILTON,GERALD P
[297]DEPUTY CHIEF RESEARCHER
[298]HARDYAY DAN L
[299]RESEARCHER
[300]HAUSMAN, ALAN. B
[301]STAFF COUNSEL
[302]HESS, JACQUELINE
[303]DEPUTY CHIE RESEARCHER
[304]HINDLE,LOUIS H
[305]OFFICE MGR-KENNEDY SUBC
[306]HOWARTH, THOMAS
[307]BUDGET OFFICER
[308]HUTTON, E MCK
[309]DEFUTY DIRECTOR
[310]JACKSON, BEVERLY
[311]SECRETARY
[312]JACKSON ,MARGO E
[313]DOCUMENT CLERK
[314]JOHNSON, ERNESTINE G
[315]STAFF INVESTIGATOR
[316]JOKNSON,GENE R
[317]DEPUTY CHIEF COUNSEL
[318]KELLY, JAMES P
[319]STAFF INVESTIGATOR
[320]KLEIN. KENNETH D
[321]STAFF COUNSEL
[322]LARKIN, JOYCE ANN
[323]SECRETARY
[324]LAWSON, BELFORD L,ITI
[325]STAFF COUNSEL
[326]LICHTENFELS,BETH ANNE:
[327]DOCUMENTS CONTROL CLERK
[329]NW.88326 Docid:32269618 Page 2
[331]ANKUAL
[333]SALARY
[335]14,000.00
[336]38,500.00
[337]16,800.00
[338]32,100.00
[339]25,700.00
[340]17,100.00
[341]11,500.00
[342]32,000.00
[344]25,700.00
[346]27,800.00
[348]16, 800,00
[349]32,000.00
[350]27,800.00
[351]17,100.00
[352]41,200.00
[353]41,200.00
[354]13,500.00
[355]16,100.00
[356]25,700.00
[357]44,500.00
[358]26,800.00
[359]36,400.00
[360]16,000.00
[361]25,700.00
[363]14,000.00
[365]HOUSE OF REPRESENTATIVES
[367]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[369]GROSS PAY
[370]EASNED FRO
[371]1,166.67" . 10-01-78
[373]3,208.33 10-01-78
[375]1,400.00 10-01-78
[377]2,675.00 10-01-78
[379]YN \
[381]2,141.67' 10-01-78
[383]1,425.00 10-01-78
[385]NA
[387]958.33 10-01-78
[392]2,141.67 10-01-78
[397]1426.00 10-01-78
[400]1,125.00 10-01-78
[401]LS
[402]1,341.67 (10-01-78
[404]3,708.33 10-01-78
[406]3,0ag.a9 10-01-78
[408]2,141.67°° 40-01-78
[410]\X\
[414]PERIOD
[415]mM TO
[417]10-31-78
[418]10-31-78
[420]10-31-78
[422]10-31-78
[424]PAGE
[426]REMARKS
[428]P/R CHANGE--10-01-78
[430]10-31-78 .
[432]10-31-78
[434]10-31-78
[435]10-31-78
[436]10-31-78
[437]10-31-78
[438]10-31-78
[439]10-31-78
[440]10-31-78
[441]10-31-78
[443]10-31-78
[445]10-31-78
[446]10-31-78
[447]10-31-78
[448]10-31-78
[449]10-31-78
[450]10-31-78
[451]10-31-78
[452]10-31~78
[454]10-31-78
[456].P/R CHANGE--10-01-78
[458]P/R CHANGE-~10-01~78
[460]LWOP SINCE-~07-16-78
[462]P/R CHANGE--10~-01-78
[464]/P/R CHANGE--10-01-78
[466]1208
[468]DATE 11/03/78 U. S. HOUSE OF REPRESENTATIVES PAGE 1209
[469]REPORT ID DO1.00.00 CERTIFICATION REPGRT
[470]ACCOUNTING PERIOD 10/01/78 TO 10/31/78
[472]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[473]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 14,200.00 MAX 47,500.00
[474]soc SEC NUM EMPLOVEE NAME . ANNUAL GROSS PAY PERIOD REMARKS
[475]‘ POSITICH NO. AND vOB TITLE SALA EARNED FROM 19
[476]534-50-0490 LINDLEY,ROBIN D 18,000.00 1,500.00 10-01-73 10-31-78
[477]RESEARCHER . a .
[478]087~48-2165 LOPEZ, EDWIN J 16,800.00" . 1,400.00 10-01-78 10-31-78 P/R CHANGE--10-01-78
[479]RESEARCHER. Lo
[480]013-34-3361 MATHEWS,ISIAH C 30,000.00 2,500.00 10-01-78 10-31-78
[481]SPECIAL CQUNSEL 2
[482]526-74-9097 MATTHEWS, LEODIS C 30, 000.007 2,500.00 10-01-78 10-31-78
[483]STAFF COUNSEL A
[484]109-20-5111 MAXWELL, ALBERT 26,300.00 2,191.67 10-01-78 10-31-78 P/R CHANGE-~10-01-78
[485]STAFF INVESTIGATOR va
[486]047-34-7188 MCDONALD, JARES E 38,000.00 » 214.11 10-01-78 10-02-78 TERMINATED 10-02-78
[487]SENIOR STAFF COUNSEL a
[488]301-46-2531 MCHARGH, KENNETH S 27,000.00 2,250.00 10-01-78 10-31-78
[489]STAFF ATTORNEY “a
[490]214-42-6489 MILLER, DAWNE C. 23,000.00 1,916.67 10-01-78 10-31-78 P/R CHANGE--10-01-78
[491]ADMINISTRATIVE ASSISTANT a
[492]132-24-7659 MISITA,ANNE B 15,000.00 1,250.00 10-01-78 10-31-78
[493]SECRETARY | va
[494]579-24-3862 MORIARTY,JOHN J 32,100.00 2,675.00 10-01-78 10-31-78
[495]STAFF INVESTIGATOR Pa
[496]403-36-7980 MORRISON, ROBERT C 22,500.00 1,875.00 10-01-78 10-31-78
[497]DIRECTOR OF SECURITY Y
[498]177-42-4376 MOSLEY, EARBARA L 16,800.00 1,400.00 10-01-78 10-31~78 P/R CHANGE--10-01-78
[499]TYPIST /SECRE TARY vo
[500]237-90-5178 NORRIS,ELIZABETH BROWN 16,100.00 1,341.67 10-01-78 10-31-78 P/R CHANGE--10-01-78
[501]STAFF ASSISTANT oa
[502]129-36-3080 OPPENG@ERG,CALE LYNN 18,000.00 ~ 1,500.00 10-01-78 10-31~78
[503]RESEARCH ATTORNEY a
[504]215-66-2714 ORR, PATRICIA M 18,700.00 1,558.33 10-01-78 10-31-78
[505]SENLOR RESEARCHER
[506]219-64-3205 ORR, PHOEBE CURTIS 16,100.00 1,941.67 10-01-78 10-31-78
[507]RESEARCHER wa
[508]508-22-0421 PALMER, ELIZABETH J 19,300.00° 1,608.33 10-01-78 10-31-78
[509]RESEARCHER/DOCUMENT CLERK a
[510]211-38-9707- PURDY, DONALD A,UJR 30, 000.0 2,500.00 10-01-78 10-31-78
[511]STAFF COUNSEL a
[512]192-34-0781 REFE,REBECCA A 13,500.00 1,125.00 10-01-78 10-31-78
[513]SECRETARY _ -
[514]579-58-9953 ROBINSON, BARBARA J 15,000.00” 1,250.00 10-01-78 10-31-78
[515]RESEARCHER oa
[516]227-18-5345 ROSS,IDA JANE 21,400.00 1,783.33 10-01-78 10-31-78
[517]ADM SECTY/RECEPTIONIST a
[518]042-42-5437 SACCO,THOMAS W 18,000.00 1,500.00 10-01-78 10-31-78
[519]RESEARCH ATTORNEY a
[520]209-46~-4088 SCHULTZ,NANCY P 15,500.00 | 1,291.67 10-01-78 10-31-78
[521]SECRETARY “
[522]114-44-4360 SHAPIRO,HOWARD L 18,000.00% ~-1,500.00 10-01-78 10-31-78
[523]RESEARCHER ATTORNEY a
[524]235-94-3124 SMITH, BEVERLY 13, 000.007 1,083.33 10-01-78 10-31-78 P/R CHANGE~~10-01-78
[526]CLERK TYPIST.
[528]NWE 60326 Docid:32209618 Page 3
[530]DATE 11/03/78 U. S. HOUSE OF- REPRESENTATIVES . ; PAGE 1210
[531]REPORT ID DO1.00.00 CERTIFICATION REPORT
[532]ACCOUNTING PERIOD 10/01/78 TO 10/31/78
[534]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[536]x
[538]TYPE ALLOWANCE LUMP SUM
[540]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[542]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[543]POSITION NO. AND JOB TITLE SALARY EARNED-” FROM TO
[544]578-68-0385 SMITH,CONSTANCE C 13,500.00 © 1,125.00° 10-01-78 10-31-78
[545]SECRETARY o
[546]52G-64-5299 SMITH, JOHANNA LYNN 15,000.00 1,250.00 10-01-78 10-31-78
[547]DOCUMENT CLERK LO
[548]023-36-0715 SPEISER, MARK A 32,000.00 2,666.67 10-01-78 10-31-78
[549]STAFF COUNSEL a
[550]264-98-4680 SVENDSEN, LANCE W 13,700.00 1,141.67° 10-01-78 10-31-78 P/R CHANGE--10-01-78
[551]CLERICAL ASSISTANT /
[552]101-22-5012 WAGHER, OLIVE € 19,500.00 1,625.00° 10-01-78 10-31-78 P/R CHANGE--10-01-78
[553]: DEPUTY CHIEF CLERK 4
[554]087-26-0521 WAXMAN, MEL 26,300.00 2,191.67 (10-01-78 10-31-78 P/R CHANGE--10-01-78
[555]STAFF INVESTIGATOR Lo
[556]049-34-8893 WEBB, WILLIAM A 30,000.00 2,500.00° 10-01-78 10-31-78
[557]: STAFF COUNSEL Va
[558]102-40-5872 WELBURN, BRENDA L _ 15,000.00 1,250.00° 10-01-78 10-31-78
[559]RESEARCHER Lf ;
[560]247-768-3852 WILANDER,ANNE PAUL 17,100.00 1,425.00° 10-01-78 10-31-78
[561]STAFF ASSISTANT 4
[562]171-38-3757 WIZELMAN, LESLIE H 16,800.00 1,400.00 0-01-78 10-31-78 P/R CHANGE--10-01-78
[563]RESEARCHER 4
[564]383-52-5221 WOLF,ELIZABETH ANN 16,100.00 1,341.67” (10-01-78 10-31-78
[565]RESEARCHER fo .
[566]057-40-6887 WOLF, JANES LERER 38,500.00 3,208.33” 10-01-78 10-31-78
[568]DEP CHIEF COUNSEL, LEGAL UNIT
[570]NW.60326 Docid:32209618 Page 4
[572]DATE 11/03/78 Uu. S. HOUSE OF REPRESENTATIVES PAGE 1211
[573]REPORT ID DO1.00.00 CERTIFICATION REPORT
[574]ACCOUNTING PERIOD 10/01/78 TO 10/31/78
[576]OFFICE 683000 SELECT COMMITTEE ON ASSASSINATIONS
[577]TYPE ALLOWANCE LUMP SUI SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[579]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[580]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO
[582]OFFICE PAYROLL SUMMARY
[584]EMPLOYEES THIS MONTH
[586]NUMBER OF PAYROLL EXPENDITURES SALARY PROJECTION
[588]PAID/ACTIVE USED USED
[589]CLERICAL 00 -00
[590]PROFESSIONAL . . -00 . -00
[591]SUB TOTAL 00 -00
[592]INVESTIGATIVE 86 85 163,277.80 163,066.69
[593]GRAND TOTAL 86 B5 163,277.80 163,066.69
[595]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[596]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[597]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[598]; RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[599]Al OTHERWISE NOTED HEREON
[603]; - ee.
[604]nirmsa., House fami: Stranion Conny
[606]NW)60326 Docid:32209618 Page 5 | [26]
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[114]
[117]
[119]
[122]
[124]
[126]
[128]
[148]
[154]
[156]
[158]
[162]2,333.33" ,10-01-78
[163]2299.33” 10-01-78
[165]00.00 10-01-78
[168]2,500.00” 10-01-78
[169]2,141.67” 10-01-78
[170]3,958.39" 10-01-78
[171]2,500.00” 10-01-78
[172]1,333. a3” 10-01-78
[175]
[176]1,166.67” 10-01-78
[177]3,958.33” 10-01-78
[178]1,458.33” 10-01-78
[179]2,141.67” 10-01-78
[180]
[181]2,166.67” 10-01-78
[182]
[183]666. er” 10-01-78
[186]1,333.33” 10-01-78
[187]3,208.33” 0-01-73
[189]
[193]
[211]
[213]
[218]
[220]
[222]
[224]
[226]
[228]
[230]
[232]
[245]{29-38-7823
[258]
[260]
[262]
[265]
[267]
[269]
[271]
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[278]
[287]
[289]
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[332]
[334]
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[345]
[347]
[362]
[364]
[366]
[368]
[372]
[374]
[376]
[378]
[380]
[382]
[384]
[386]
[388]
[389]\
[390]
[391]2+898.67" 10-01-78
[393]2316.67” 10-01-78
[394]1,400.00” 10-01-78
[395]2,666.67” 10-01-78
[396]2,316.67” 10-01-78
[398]3,439.33” 10-01-78
[399]0.00
[403]2,141.67” 10-01-78
[405]2,233.33” 10-01-78
[407]1,399.23” 10-01-78
[409]
[411]
[412]1,166.67: 10-01-78
[413]
[416]
[419]
[421]
[423]
[425]
[427]
[429]
[431]
[433]
[442]
[444]
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[471]
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[537]
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[569]
[571]
[575]
[578]
[581]
[583]
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[601]ailoweds:
[602]
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180-10125-10082.pdf | [1]DATE.
[3]. : 40/05/78 U. &. HOUSE OF RE PRESENTATIVES PAGE 121
[4]REPORT 1D‘D01.00,00 CERTIFICATION REPORT
[5]. i : ACCOUNTING PERIOD 09/01/78 TO 09/30/78
[6]OFFICE* 83000 SELECT COMMITTEE ON ASSASSINATIONS
[7]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[8]SOC SEC NUM EMPLOYEE NAME ; ANNUAL GROSS PAY,/ PERIOD REMARKS
[9]POSITION NO. AND vOS TITLE SALARY EARNED ..- FROM TO
[10]302-46-7079 _ ADRINE, RONALD ; 27,000.00 2,250.00 9-01-72 09-30-78
[11]; STAFF COUNSEL 7 . ;
[12]416-54-2948 AKERS, JEREMY RAY’ 28,000.00 2,333.33% ,09-01-78 09-30-78’
[14]390-44-4227 BAETZ,CONRAD E 24,000.00 2,000. 00° 9-01-78 09-30-78
[15]STAFF INVESTIGATOR /,
[16]046-36-4592 BEESON,PETER G 30,600.00 2,500.0 09-01-78 09-30-78
[17]; STAFF COUNSEL iw,
[18]290-50-4529 BERK,CHARLES M 18,000.00 1,500.00 9-01-78 09-30-78
[19]SENIOR RESEARCHER /o ;
[20]327-46-4790 BERLOW, LISA M - 16,100.00 1,341.67 ta 01-78 09-30-78
[21]. RESEARCHER
[22]579-46-4548 BERNING, ELIZABETH L 23,600.00 1,966.6 A o9~ ~01-78 09-30-78
[23]_° CHIEF CLERK :
[24]139-24~4355 BILLINGS,RICHARD N 30,000.00 soos ae” oecot-re 09-30-78
[25]EDITORIAL CHIEF ; 4
[26]243-74-5787 BLACKNER,S JONATHAN | 25,700.00 2,141.67% 09-01-78 09-30-73
[27]; “STAFF’.GOUNSEL - ; 4
[28]243-498-4536 BLAKEY,G ROGERT 47,500.00 3,958.33” 09-01-78 09-30-78
[29]. " CHTEF COUNSEL AND DIRECTOR
[30]556-760-1139 BRADY,SURELL ° 30,000.00 2,500.00” 09-01-78 09-30-78
[31]; STAFF COUNSEL .
[32]579-58-9427 BRIGGS, YVONNE W. 16,000.00 1,333.39 09-01-78 09-30-78
[33]SECRETARY ;
[34]086-46-9506 CHAMPION,QLIVER J 12,000.00 0.00 TERMINATED 08-31~78
[35]“ CLERICAL. ASSISTANT A ;
[36]024-44-5163 COLLINS, WENDY S 18,000.00 1,500.00 09-01-78 09-30-78
[37]“RESEARCH ATTORNEY ;
[38]438-906-9756 CONZELMAN,UAMES K 16,100.00 1,341.677% 09-01-78 09-30-78
[39]Oo RESEARCHER ;
[40]263-086-0234 COOPER, CYNTHIA SUE 14,000.00 1,166.67 09-01-78 09-30-78
[41]DOCUMENTS CONTROL CLERK ; :
[42]460-74-1179 CORNWELL,GARY T 44,500.00 3,708,337 09-01-78 09-30-78
[43]; DEPUTY CHIEF COUNSEL
[44]579-40-4377 CROSS,WILLTAM H 17,500.00 1,458.33 09-01-78 09-30-78
[45]: ASST TO CIR OF SECURITY
[46]220-36-0563 CULLINGS, JEROME A 24,000.00 2,000.00% 09-01-78 09-30-78
[47]. STAFF tre aaa D 7 ;
[48]351-42-1661 DEPAGLO,PAUL A Dipac lo sp.) 26,000.00 2,166.67% 09-01-78 09-30-78
[49]RESEARCH ATTORNEY :
[50]462~-88-1832 DINNEEN,E1LEEN GAIL , B,000.00 666.67 09-01-78 09-30-78 P/R CHANGE--09-01-78
[51]RESEARCHER ;
[52]454-52-5820 DOWNEY, JANE LIND 18,000.00 1800.00 09-01-78 09-30-78 -
[53]RESEARCHER
[54]324-40-6284 EBERHARDT MICHAEL C 36,400.00 3 ,033.33- 09-01-78 09-30-78
[55]ASST DEPUTY CHIEF COUNSEL
[56]108~30-7723 EMANUEL ,CARYL M 16,000.00 1,333.33% 09-01-78 09-30-78
[57]SECRETARY .
[58], 429~22-1805 EVANS,EDWARD M 38,500.00 3,208.33 09-01-78 09-30-78
[59]CHIEF INVESTIGATCR=KING
[61]2
[63]| NW 88326 Docid:32269619 Page 1
[66]re DATE ° -.10/05/78 U. §. HOUSE OF REPRESENTATIVES ; PAGE 1220
[67]et " REPORT ID DO01.00.00° CERTIFICATION REPORT. .
[68]oo _ | ACCOUNTING PERIOD 09/01/78 TO 09/30/78
[70]OFFICE. 83000 SELECT COMMITTEE ON ASSASSINATIONS .
[71]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00.
[73]soc SEC NUM - GROSS PAY . PERIOD
[75]SECRETARY
[77]nw 88326 Doctd:32269619 Page 2
[79]EMPLOYEE NAME ; oe ANNUAL REMARKS
[80]; OSITION NO. AND vOB TITLE a SALARY EARNED FROM TO
[81]527-96-7881 EWING MICHAEL : 18,000.00 1,500.00“ 09-01-78 09-30-78
[82]SENIOR RESEARCHER A
[83]207-46-8088 FEELEY, ELIZABETH C 14, 000,00 1,166.67 Der 78 09-30-78
[84]; DOCUMENT CLERK - .
[85]082-22-5909 FENTON,CLIFFORD A,UR 38,500.00 3,208.33" 09-01-78 09-30-78
[86]’ CHIEF INVESTIGATOR ”.
[87]214-60-6734 FLANAGAN,T MARK 15, 000,00 1,250.00 09-01-78 09-30-78 )
[88]- RESEARCHER
[89]136-268-8924 FONZI,GAETON J 32,100.00 2,675.00 09- 91-78 09-30-78
[90]_ STAFF INVESTIGATOR oa
[91]299-50-7438 GENZMAN,ROBERT W. 25,700.00 2.141.677 09-01-78 09-30-78
[93]119-396-4041 GODFREY, JANE E ‘ 17,100.00 1,425.00 09-01-78 09-30-78
[94]GFFICE MANAGER © Y,
[95]033-40-0589 GOLDEN, PAUL. T 1,500.00 958.33” 09-01-78 09-30-78
[96]. XEROX /MESSENGER a
[97]05844-6772 GOLDSMITH, MICHAEL 32,000.00 2,666.67° 09-01-78 09-30-78
[98]_ STAFF COUNSEL
[99]212-56-6718. “GRIMES ,MARY SUSAN 21,000.00 875.007 09- -01-78 09-15-78 TERMINATED 09-15-78
[100]RESEARCHER wa .
[101]579-22-9353 HACK, ALFRED 5S. 24,000.00 2,000.00” 09-01-78 09-30-78
[102]a STAFF INVESTIGATOR oa
[103]251-88-1544 -HAMILTON,GERALD P 27,800.00 2,316.67 09-01-78 09-30-78
[104]DEPUTY CHIEF RESEARCHER a
[105]263-17-0952 HARDWAY ,DAN_L 15,000.00 1,250.0 09-01-78 09-30-78
[106]RESEARCHER ;
[107]129-38-7823 HAUSMAN ,ALAN B 32,000.00 2 ,666.67-~ 08- 01-78 09-30-78
[108]’ STAFF COUNSEL 4
[109]220-48-5696 _ HESS, JACQUELINE 27,800.00 2,316.67" 09-01-78 08-30-78 ©
[110]a _ DEPUTY CHIE RESEARCHER a
[111]219-568-7593 HINDLE, LOUIS H 17,100.00 1,425,007 09-01-78 09-30-78
[112]_ "OFFICE MGR-KENNEDY SUBC : 4
[113]015-186-1386 HOWARTH , THOMAS 41,200.00 3,433.33% 09-01-78 09-30-78
[114]BUDGET OFFICER ;
[115]226-10-4799 HUTTON,E MCK 1,200.00 0.00 LWOoP SINCE--07-16-78
[116]. DEPUTY DIRECTOR 4,
[117]577-76-1080 JACKSON, BEVERLY 13,500.00 1,125.00 09-01-78 09-30-78
[118]SECRETARY ;
[119]437-92-5320 JACKSON, MARGO E 16,100.00 1,341.67 09-01-76 09-30-78 '
[120]DOCUMENT CLERK
[121]223-38-6743 UOHNSON, ERNESTINE G 24,000.00 2,000.00- 09-01-78 09-30-78
[122]STAFF INVESTIGATOR 4,
[123]371-40-1135 JOHNSON ,GENE R 44,500.00 3,708.33 09-01-78 09-30-78
[124]DEPUTY CHIEF COUNSEL 4
[125]103-18-7227 KELLY,JAMES P 24,000.00 2,000.00 09-01-78 09-30-78
[126]STAFF INVESTIGATOR 4
[127]'068-38~-5091 KLEIN,KENNETH D 36,400.00. 3,033.33” 09-01-78 09-30-78
[128]STAFF COUNSEL
[129]233-92-1962 LARKIN, JOYCE ANN 16,000.00 1,993.33” 09-01-78 09-30-78
[132]SOc SEC -NUM
[134]579-58-9975
[136]042-52-4602
[140]087-48-2165
[142]013-34-3361
[144]526-74-9097
[146]109-20-5111
[148]- 04734-7188
[149]301-465-2531
[150]214~-42-6489
[151]'132-24-7659
[152]579-24-3862
[154]403-36-7980
[156]177-42-4376 -
[160].129-36-3080
[161]215-66-2714
[162]219-64~3205
[164]'508-22-0421
[166]211-38-9707.
[168]192-34-0781
[169]579-58-9953
[171]227-118-5345
[175]209-46~-4088
[177]" REPORT 10°D01.00.05
[179]DATE "10/05/78
[181]- OFFICE 83000 SELECT COMMITTES
[182]., TYPE ALLOWANCE LUMP SUM
[184]EMPLOYEE NAME
[186]POSITION NO. AND JOB TITLE
[188]LAWSON, BELFORD L,IITl
[190]- STAFF COUNSEL
[192]LICHTENFELS,SETH ANNE
[193]DOCUMENTS CONTROL’ CLERK
[194]LINDLEY,ROBIN D
[195]RESEARCHER
[196]LOPEZ,EDWIN J
[198]RESEARCHER
[200]“MATHEWS, ISIAH C
[202]SPECIAL COUNSEL .
[203]MATTHEWS, LEODIS C |
[205]STAFF COUNSEL
[206]MAXWELL, ALBERT
[208]STAFF INVESTIGATOR
[209]MCDONALD, JAMES E
[211]SENIOR STAFF COUNSEL
[212]MCHARGH,KENNETH S
[214]STAFF ATTORNEY
[215]MILLER,DAWNE C
[217]_ ADMINISTRATIVE .ASSISTANT
[219]MISITA,ANNE B-
[220]SECRETARY
[222]MORIARTY ,JOHN J
[224]STAFF INVESTIGATOR
[226]MORRISON,ROBERT C
[227]DIRECTOR OF SECURITY
[229]MOSLEY,GARBARA L
[230]TYPIST/SECRETARY .
[232]NORRIS,ELIZABETH BROWN
[233]STAFF ASSISTANT
[235]OPPENGERG,GALE LYNN
[236]RESEARCH ATTORNEY
[238]ORR,PATRICIA M
[240]SENIOR RESEARCHER
[242]ORR,PHOERE CURTIS
[243]RESEARCHER
[245]PALMER,ELIZARETH J
[246]RESEARCHER/DOCUMENT CLERK
[248]PURDY,DONALD A,uUR
[249]STAFF COUNSEL
[251]RIFE,REBECCA A
[252]SECRETARY
[254]ROBINSON, BARBARA J
[255]RESEARCHER
[257]ROSS,IDA JANE -
[259]AOM SECTY/RECEPTIONIST
[261]SACCO,THOMAS W
[262]RESEARCH ATTORNEY
[264]SCHULTZ,NANCY P
[265]SECRETARY
[267]ON ASSASSINATIONS
[268]SALARY LIMITS: MLN
[270]ANNUAL
[272]SALARY
[273]. 25,700.00
[275]14,000.00
[276]18,000.00
[277]15,000.00
[278]30,000.00
[280]30,000.00
[282]24,000.00
[286]27,000.00
[287]1,500.00
[288]15,000.00
[290]32,100.00
[292]22,500.00
[294]15,000.00
[295]15,000.00
[296]18,000.00
[297]18,700.00
[298]16,100.00
[300]19,300.00
[302]30,000.00
[304]13,500.00
[306]15,000.00
[310]18,000.00
[312]15,500.00
[314]HOUSE OF REPRESENTATIVES
[315]CERTIFICATION REPORT
[316]ACCOUNTING PERIOD 09/01/78 TO 09/30/78
[318]GROSS PAY
[319]EARNED
[320]2,141.67 oS
[322]a“
[324]1,500.00" 09
[326]1,166.677 09
[328]1,250.00 0S
[330]VAN
[332]2,500.00 09
[344]3,166. 67
[347]1,791.677 09
[349]RA
[351]1,250.00
[357]1 ,875.00°* 09
[365],250.00~ 09
[367]“+
[369]“4
[371](500.00 09
[373],558.33-~ 09
[374]a“
[380]1,341.67 09
[382](608.33 09
[384]_
[386]2,500.00 09
[388]1,125.00 09
[390]1,250.00+ 03
[392]1 (783.337 09
[394](500.00 09
[404]1,200.00 MAX 47,500.00
[405]FROM
[406]-01-78
[407]-01-738
[408]-01-78
[409]=01-78
[411]-01-78
[419]-01-78
[420]01-78.
[421]-01-78
[422]-01-78
[423]“01-78
[424]~01-78
[425]-01-78
[426]-01-78
[427]-01-78
[428]-01-78
[429]-01-78
[430]-01-78
[431]-01-78
[432]-01-78
[434]-01-78
[438]PERIOD
[439]TO
[440]09~30~-78
[442]09-20-78
[446]09-30-78
[448]09-30-78
[450]09-30-78
[451]09-30-78
[452]09-30-78
[453]09-30-78
[454]09-30-78
[455]09-30-78
[456]09-30-78
[457]09-30-78
[458]09-30-78
[459]09-30-78
[460]09-30-78
[461]09-30-78
[463]09-30-78
[465]09-30-78
[467]09-30-78
[468]09-30-78
[469]09-30-78
[470]09-30-78
[471]09-30-78
[473]09-30-78
[475]PAGE
[477]_ REMARKS
[479]Torrnatzef to-a-7K¥
[481])
[484]2
[486]NW 88326 Docid:32269619 Page 3
[488]12:
[490]~ §0C SEC NUM
[492]114-44-4360
[493]235-94-3124
[494]578-68-0385
[496]528-64-5299
[498]' Q23-36-0715
[500]264-968-4680
[502]101-22-5012
[503]087-26-0521
[504]542-60-3245
[505]049-34-8893
[506]102-40-6872
[507]247-78-3852
[508]169-286-6880
[510]-171-38-3757
[512]383-52-5221
[514]057-40-G887
[516]DATE 10/05/78 . u. S. HOUSE OF REPRESENTATIVES:
[517]REPORT 1D 001.00.00 CERTIFICATION REPORT. . - —
[518]ACCOUNTING PERIOD 09/01/78 TO 09/30/78
[520]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[521]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN
[523]EMPLOYEE NAME ; ANNUAL GROSS PAY
[524]POSITION NO. AND UGB TITLE : SALA EARNED
[525]SHAPIRO,HOWARD L, ; 18,000.00 1,500.00
[527]DEP CHIEF COUNSEL, LEGAL UNIT
[529]t
[531]NW 88326 Docld:32269619 Page 4
[535]1,200.00 MAX 47,500.00
[537]PERIOD ©
[539]PAGE
[541]REMARKS
[543]FROM TO
[545]09-01-78 09-30-78
[547]TERMINATED 09-11-78
[549]TERMINATED 08-31-78
[551]RESEARCHER ATTORNEY Pa
[553]SMITH, BEVERLY 11,500.00 958.33° 09-01-78 09-30-78 |
[554]CLERK TYPIST. ; 4
[556]SMITH,CONSTANCE C 13,500.00 1,125.00 09-01-78 09-30-78
[557]SECRETARY va .
[559]SMITH, JOHANNA LYNN 15,000.00 1,250.00°° 09-01-78 09-30-78
[560]DOCUMENT CLERK 7 .
[562]SPEISER,MARK A 32,000.00 2,666.67" 09-01-78 09-30-78
[563]STAFF COUNSEL 4 ;
[565]SVENDSEN, LANCE W 12,000.00 1,000.00% 09-01-78 09-30-78 '
[567]- CLERICAL ASSISTANT Y /
[569]WAGHER, OLIVE E 15,000.00 1,250.00 09-01-78 09-30-78
[570]“STAFF ASSISTANT 7 !
[572]WAXMAN , MEL 24,000.00 2,000.00% 09-01-78 09-30-78
[573]STAFF INVESTIGATOR aA
[575]-WEBS,DEAN B 18,000.00 550.00% 09-01-78 09-11-78
[576]RESEARCH ATTORNEY 7
[578]WEOB,WILLIAM A 30,000.00 2,500.00 ~ 09-01-78 09-30-78
[579]STAFF, COUNSEL a
[581]WELBURN, BRENDA -L 15,000.00 1,250.00~* 09-01-78 09-30-78
[582]RESEARCHER
[584]WILANDER, ANNE PAUL 17,100.00 -1,425.00% 09-01-78 09-30-78
[585]STAFF. ASSISTANT ZA
[587]WILLS,MARION. H 20,900.00 “0.00
[588]ASSISTANT CHIEF CLERK 4
[590]WIZELMAN, LESLIE H 15,000.00 1,250.00~°" 09-01-78 09-30-78
[591]RESEARCHER oo 4
[593]WOLF,ELIZABETH ANN 16,100.00 1,341.67~ 09-01-78 09-30-78
[594]RESEARCHER
[596]WOLF,JAMES LERER 38,500.00 3,208.33-09-01-78 09-30-78
[598]1223 | [2]
[13]; SENLOR COUNSEL : ; ; / .
[60]
[62]
[64]
[65]
[69]
[72]
[74]
[76]
[78]
[92]ESEARCHER ; oY ;
[130]
[131]
[133]
[135]
[137]
[138]‘534-850-0480
[139]
[141]
[143]
[145]
[147]
[153]
[155]
[157]
[158]" 937-90-5178
[159]
[163]
[165]
[167]
[170]
[172]
[173]042-42-5437 ©
[174]
[176]
[178]
[180]
[183]
[185]
[187]
[189]
[191]
[197]
[199]
[201]
[204]
[207]
[210]
[213]
[216]
[218]
[221]
[223]
[225]
[228]
[231]
[234]
[237]
[239]
[241]
[244]
[247]
[250]
[253]
[256]
[258]
[260]
[263]
[266]
[269]
[271]
[274]
[279]
[281]
[283]
[284]"38,000.00
[285]
[289]
[291]
[293]
[299]
[301]
[303]
[305]
[307]
[308]— 24,400.00
[309]
[311]
[313]
[317]
[321]
[323]
[325]
[327]
[329]
[331]
[333]
[334]\
[335]
[336]2,500.00% o9-
[337]
[338]\
[339]
[340]2,000.00" 09-
[341]
[342]\
[343]
[345]2,250. 00°
[346]
[348]
[350]
[352]
[353]\
[354]
[355]2,675.00 09g
[356]
[358]
[359]\
[360]
[361]—
[362]
[363]»250.00 0g
[364]
[366]
[368]
[370]
[372]
[375]
[376]=
[377]
[378]—
[379]
[381]
[383]
[385]
[387]
[389]
[391]
[393]
[395]
[396]1,291.67 09-
[397]
[398]o9-
[399]
[400]09~
[401]
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[403]
[410]
[412]
[413]01-78
[414]01-78
[415]01-78
[416]
[417]01-78
[418]
[433]
[435]
[436]01-78
[437]
[441]
[443]
[444]09-30-78 ©
[445]
[447]
[449]
[462]
[464]
[466]
[472]
[474]
[476]
[478]
[480]
[482]}
[483]
[485]
[487]
[489]
[491]
[495]
[497]
[499]
[501]
[509]
[511]
[513]
[515]
[519]
[522]
[526]
[528]
[530]
[532]
[533]a7
[534]
[536]
[538]
[540]
[542]
[544]
[546]
[548]
[550]
[552]
[555]
[558]
[561]
[564]
[566]
[568]
[571]
[574]
[577]
[580]
[583]
[586]
[589]
[592]
[595]
[597]
[599]
[600] |
180-10125-10083.pdf | [1]SOC SEC NUM
[2]302-46-7079
[3]416-54-2948
[4]390-44-4227
[5]046-36-4592
[6]290-50-4529
[7]327-468-4790
[8]579-416-4548
[9]139-24-4355
[10]243~74-5787
[11]243-408-4536
[12]556-78-1139
[13]579-58-9427
[15]08G6- 46-9506
[17]| 024-44-5163
[18]438-86-9756
[19]263-08-0234
[20]460-74-1179
[21]579-40-4377
[23]354~-42-166t
[25]454-52-5820
[26]578-32-Gi32
[27]324-400-6284
[29]242-28-3222
[31]OATE
[32]REPORT 10 DO1.00.00
[34]09/06/78 U.
[36]HOUSE OF REPRESENTATIVES
[37]CERTIFICATION REPORT
[39]ACCOUNTING PERIOD 08/61/74 TO 08/31/78
[41]OFFICE
[42]TYPE ALLOWANCE LUMP SUM
[43]EMPLOYEE NAME
[45]POSTTLON NO. AND JOB TITLE
[46]ADRINWE, RONALD
[48]STAFF COUNSEL
[49]AKERS, JEREMY RAY
[51]SENIOR COUNSEL
[52]BAETZ, CONRAD E
[54]STAFF INVESTIGATOR
[55]BELSON, PETER G
[57]STAFF COUNSEL
[58]BERK,CHARLES M
[60]SENLOR RESEARCHER
[61]BERLOW,LISA M
[63]RESEARCHER
[64]BERNING, ELEZABETH L
[66]CHIEF CLERK
[67]BILLINGS, RICHARD N
[69]EDITORIAL CHIEF )
[70]BLACKMER,S JONATHAN
[72]STAFF COUNSEL
[73]BLAKEY,G ROBERT
[75]CHIEF COUNSEL ANO DIRECTOR
[76]BRADY, SURELL
[78]STAFF COUNSEL
[79]ARIGGS, YVONNE w
[81]SECRETARY
[82]CHAMPION, OLIVER J
[84]CLERICAL ASSISTANT
[85]COLLINS,WENGY S$
[87]RESEARCH ATTORNEY
[88]CONZELMAN, JAMES K
[90]RESEARCHER
[91]COOPER, CYNTHIA SUE
[92]DOCUMENTS CONTROL CLERK
[93]CORUWELL, GARY T
[95]DEPUTY CHIEF COUNSEL
[96]CROSS,wItllAM H
[98]ASST TO DIR OF SECURITY
[99]CULLINGS, JEROME A
[101]STAFF INVESTIGATOR
[102]OEPAULO,FAUL A
[104]RESEARCH ATTORNEY
[105]OINNEEN,£ TLEEN GALL
[107]RESEARCHER
[108]DOWNEY, JANE LIND
[110]RESEARCHER
[111]EAGLE ,MARJORIE A
[113]SECRETARY
[114]EBERHARDT ,MICHAEL C
[116]ASST DEPUTY CHIEF COUNSEL
[117]ECCLES, FRANK L
[119]STAFF INVESTIGATOR
[121]NW 88326 Docid:32269620 Page 1
[123]“16,100.
[125]B2000 SELECT COMMITTEE ON ASSASSINATIONS
[126]SALARY LIMITS: MIN
[128]ANNUSL
[129]SALARY
[130]27, 000.007
[132]28,000.00
[134]oO
[135]oO
[137]24,000.
[139]30,000.
[141]Co
[142]oO
[144]18,000.
[146]oO
[147]oD
[149]Oo
[150]Oo
[152]16,100.
[154]23,600.
[156]oO
[157]o
[159]30,000.
[161]Oo
[162]oO
[164]25,700.
[166]Oo
[167]Oo
[169]47,500.
[171]c
[172]re)
[174]30,000.
[176]oO
[177]io}
[179]16,000.
[181]Oo
[182]oO
[184]12,000.
[186]to)
[187]oO
[189]18,000.
[191]oO
[192]oO
[194]Oo
[195]oO
[197]14,600.
[199]oO
[200]oO
[202]44,500.
[207]17,506,
[210]oO
[212]24,000.
[214]a
[215]oO
[217]26,000.
[219]Co
[220]oO
[222]4,000.
[224]to)
[225]Oo
[227]18,000.
[229]oO
[230]Oo
[232]VN ARAAN XANAX NANNANIAANNNA
[234]15,000.
[236]oO
[237]Oo
[241]24,000.00
[245]GROSS PAY
[246]EARNED
[247]2,250.
[248]2,333.
[249]2,000.
[250]2,500.
[252]1,500,
[256]3,033.
[258]0.
[260]00
[262]33
[264]00
[266]00
[268]00
[272]00
[282]00
[300]00
[302]00
[304]33
[306]00
[308]392 (44 USC 2107 Note), Caset: Nw
[309](]
[311]1,200.00 MAX 47,505.06
[315]08-G1-78
[316]08-01-78
[317]08-01-78
[318]0g-01-78
[319]08-01-74
[320]08-01-73
[321]0g-01-78
[322]og-01-78
[323]0a-01-78
[324]08-01-78
[325]08-01-78
[326]08-01-78
[327]08-01-78
[328]03-01-78
[329]08-01-78
[330]08-01-78
[331]09-01-78
[332]08-01-73
[333]08-01-73
[334]08-01-78
[335]08-01-78
[337]08-01-73
[339]08-01-78
[341]PERIOD
[342]TO
[343]08-31-78
[344]08-31-78
[345]08~31-78
[346]Ga-31-78
[347]08-31-78
[348]08-31-78
[350]08-31-78
[354]06-31-78
[355]O0B-31-78
[356]08-31-78
[357]08-31-78
[358]08-31-78
[359]08-31-78
[360]08-31-78
[361]08-31-78
[362]08-31-78
[363]08-31-78
[364]08-31-78
[365]08-31-78
[366]08-31-78
[368]08-31-78
[370]08-31-78
[372]REMARK
[374]Tam. & [21/2
[376]APPOINTMENT 08-01-78
[378]PAGE
[380]S
[382]1234
[384]P/R CHANGE--08-01-78 S/e0e y)
[386]TERMINATED 07-31-76
[388]TERMINATED 07-31-78
[390]soc SEC NUM
[391]108-30-7723
[392]129-22-1805
[393]527-96-7881
[394]. 207-46-8088
[395]062-22-5909
[396]214-60-6734
[397]136-28-9924
[398]299-50-7438
[399]119-396-4041
[400]033-40-0589
[401]058-44-6772
[402]148-52-9861
[403]212-56-G718
[404]579~22-9353
[405]251-88-1541
[406]263-17-0952
[407]129-38-7823
[408]220-48-5696
[409]219-58-7593
[410]015-186-1386
[411]226-10-4799
[412]577-76-1080
[413]437-92-5320
[414]223-38-6743
[416]371-40-1135
[418]DATE
[419]REPORT 1D DO1.00.00
[421]09/06/78 U.
[423]HOUSE CF REPRESENTATIVES
[424]CERTIFICATION REPORT
[426]ACCOUNTING PERIGD 08/01/78 TO 08/31/78
[428]OFFICE
[429]TYPE ALLOWANCE LUMP SUM
[430]EMPLOYEE NAME
[431]POSITION NO. AND JOB TITLE
[432]EMANUEL,CARYL M
[433]SECRETARY
[434]EVANS, EOWARD M
[435]CHIEF INVESTIGATOR~KING
[436]EWING, fl CHAEL
[437]SENIOR RESEARCHER
[438]FEELEY,ELIZABETH C
[439]DOCUMENT CLERK
[440]FENTON,CLIFFORD A,JUR
[441]CHIEF INVESTIGATOR
[442]FLANAGAN, T MARK
[443]RESEARCHER
[444]FONZI,GAETON UJ
[445]STAFF INVESTIGATOR
[446]GENZMAN, ROBERT W
[447]RESEARCHER
[448]GODFREY, JANE E
[449]OFFICE MANAGER
[450]GOLOEN, PALIL T
[451]AEROY /MESSENGER
[452]GOLOSMITN, MICHAEL
[453]STAFF COUNSEL
[454]GREEN, CHARLOTTE A
[455]SUMMER LHTERN
[456]GRIMES MARY SUSAN
[457]RESEARCHER
[458]HACK ALFRED S
[459]STAFF IHVESTIGATOR
[460]HAMLLTON,GERALD P
[461]DEPUTY CHIEF RESEARCHER
[462]HAROWAY, DAN L ,
[463]RESEARCHER
[464]HAUSMAN, ALAN B
[465]STAFF COUNSEL
[466]HESS JACQUELINE
[467]DEPUTY CHILE RESEARCHER
[468]HENDLE, LOUIS
[469]OFFICE MOR-KENNEDY SUBC
[470]HOWARTH, THOMAS
[471]BUDCET OFFICER
[472]HUTTON, E MCK
[473]DEPUTY DIRECTOR
[474]JACKSON, BEVERLY
[475]SECRETARY
[476]JACKSON, MARGO E
[477]DOCUMENT CLERK
[478]JOHNSON, ERNESTINE G
[479]STAFF ENVEST.IGATOR
[480]JOHNSON GENE R
[481]DEPUTY CHIEF COUNSEL
[483]NW 88326 Docld:32269620 Page 2
[485]83000 SELECT COMMITTEE ON ASSASSINATIGNS
[486]SALARY LIMITS:
[488]MIN 1,206.00 MAX 47,500.00
[490]GROSS PAY
[493]te ALABY EARNED FROM
[495]16,000.09 1,333.33 08-01-78
[496]30,500.09”. 3,208.33 08-01-78
[498]14,000.00”. 1,166.67 08-01-78
[500]15,000.00 1,250.00 08-01-78
[501]32,100.00 2,675.00 08-01-78
[502]25,700.09 2,141.67 . 08-01-73
[503]17,100.00. 1,425.00 08-01-76
[504]11,800.09% | 765.67 08-07-78
[505]32,000 0 2,666.67 09-01-78
[507]21,000.00X 1,750.00 08-01-78
[510]15,000.0) 1,250.00 08-01-78
[514]#1, 200.0077 3,433.33 08-01-78
[515]41,200,007 | 0.00
[517]16,100.00 1,341.67 08-01-78
[518]24,000.00 | 2,000.00 08-01-78
[521]PERIOD
[522]10
[523]08-31-78
[524]08-31-78
[525]08-31-78
[526]08-31-78
[527]08-31-78
[528]08-31-78
[529]08-31-78
[530]O&-31-78
[531]08-31-78
[532]08-31-78
[534]08-31-78
[536]08-31-78
[538]08-31-78
[540]08-31-78
[542]08-31-78
[544]08-31-78
[546]oe8-31-78
[548]08-31-78
[550]08-31-78
[552]08-31-78
[554]08-31-78
[556]G8-31-78
[558]08-31-78
[560]PAGE
[562]REMARKS
[564]APPOINTMENT 08-07-78
[566]TERMINATED 07-31-78
[568]Tom . JUS-1F
[570]LWOP SINCE--0Q7-16-78
[574]1235
[576]soc SEC NUM
[577]103-18-7227
[578]068-38-5091
[579]233-92-1962
[580]579-58-9975
[581]042-52-4602
[582]534-50-0480
[583]017-36~1972
[584]987-468-2165
[585]013-34-3361
[586]5 26-74-9097
[587]109-20-S111
[588]047-34~-7188
[589]301-46-2531
[590]214-42-6489
[591]132-24-7659
[592]579-24-3862
[593]403-36~-7980
[594]177-42-4376
[595]237-90-5178
[596]129~36-3080
[597]215-66-2714
[598]°219-64-3205
[599]508-22-0421
[600]211-338-9707
[602]192-34-07B81
[604]DATE 09/06/78 U.
[606]S. HOUSE OF REPRESENTATIVES
[608]REPORT 1D DO'.00.00 CERTIFICATION REPORT
[609]ACCGUNTING PERIOD 08/01/73 TO 08/31/78
[611]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[612]SALARY LIMITS: MIN
[614]TYPE ALLOWANCE LUMP SUM
[616]EMPLOYEE NAME
[617]POSITION NWO. AND JOB TITLE
[618]KELLY, JANES P
[619]STAFF INVESTIGATOR
[620]KLEIN, KEMNETH D
[621]STAFF COUNSEL
[622]LARKIN, JOYCE ANN
[623]SECRETARY
[624]LAWSON, GELFORO L,I]
[625]STAFF COUNSEL
[626]LICHTENFELS,GETH ANNE
[627]DOCURENTS CONTROL CLERK
[628]LINDLEY,ROBIN D
[629]RESEARCHER
[630]LOCKE , RALPH C
[631]RESEARCHER
[633]“LOPEZ, €0WIN J
[635]RESEARCHER
[636]MATHENS, ISLA C
[637]SPECIAL COUNSEL
[638]MATTHEWS,LEODIS C
[639]STAFF COUNSEL
[640]MAXWELL. ALBERT
[641]STAFF INVESTIGATOR
[642]MCDONALD, JAMES E
[643]SENTOR STAFF COUNSEL
[644]MCHARGH, KENNETH S
[645]STAFF ATTORHEY
[646]MILLER,DAWNE C
[647]ADMINLSTRATIVE ASSESTANT
[648]MISITA,ANHE B
[649]SECRETARY
[650]MORTARTY , JOH J
[651]STAFF INVESTIGATOR
[652]MORRISGN,ROBERT C
[653]DIRECTOR GF SECURITY
[654]MOSLEY, BARRARA L
[655]TYPLST/ SECRETARY
[656]NORRIS, ELIZASETH BROWN
[657]STAFF ASSISTANT
[658]OPPENBERG,GALE LYNN
[659]RESEARCH ATTORNEY
[660]ORR, PATRICIA M
[661]SENLOR RESEARCHER
[662]ORR, PHOEBE CURTIS
[663]RESEARCHER
[664]PALMER, ELIZABETH uJ
[665]RESEARCHER/DOCUMENT CLERK
[666]PURDY,CONALD A,UJR
[667]STAFF COUNSEL
[668]RIFE,REBECCA A
[669]SECRETARY
[671]NW 88326 Dochd:32269620 Page 3
[673]ANNUAL
[674]24,000.
[675]36,400.
[676]16,000.
[677]25,700.
[678]14,000.
[679]18,000.
[680]18,000,
[681]15,000.
[682]30,000,
[683]30,000.
[684]24,000.
[685]38,000.
[687]27,000.
[689]15,000.
[690]32,100.
[691]22,500.
[692]15,000.
[693]15,000.
[694]18,000.
[695]18,700.
[696]16,100.
[697]19,300.
[698]30,000.
[700]13,500.
[702]oO oO oO
[703]co Oo oO
[705]VAVAVAANAAAAAANANS ON ANAS
[707]to)
[708]o
[710]GROSS PAY
[711]EARNED
[713]00
[717]33
[723]00
[725]00
[733]- 00
[735]67
[741]00
[745]- 00
[747]00
[755]33
[757]00
[761]1,200.00 MAX 47,500.00
[763]FROM
[765]09-01-78
[766]08-01-78
[767]08-01-78
[768]08-01-78
[769]08-01-75
[771]08-01-78
[773]08-01-78
[775]Oa-Ot-7a
[777]08-01-78
[779]08-01-78
[781]- 08-01-78
[783]08-01-74
[784]08-01-78
[785]08-01-78
[786]08-01-78
[787]08-01-76
[788]OB-O0t-78
[789]08-01-78
[790]08-01-78
[791]08-01-78
[792]08-01-74
[793]08-01-73
[794]08-01-78
[796]08-01-78
[798]PERIOD
[799]TO
[800]08-31-78
[801]08-31-78
[802]08-31-78
[803]08-31-78
[804]08-31-78
[806]08-31-78
[808]08-31-78
[810]08-31-78
[812]08-31-78
[813]08-31-78
[814]08-31-78
[815]06-31-78
[816]Ou-31-78
[817]08-31~78
[818]08-31-78
[819]08-31-78
[820]08-31-78
[821]08-31-78
[822]08-31-78
[823]08-31-78
[825]08-31-78
[827]08-31-78
[829]08-31-78
[831]08-31-78
[833]TERMINATED
[835]PAGE 1236
[837]REMARKS
[839](O-2-7F
[841]OATE 09/06/78 U. S, HOUSE OF REPRESENTATIVES PAGE 1237
[842]REPORT ID DO1.00.00 CERTIFICATION REPORT :
[843]ACCOUNTING PERIOO 08/01/73 TO 03/31/78
[845]OFFICE W3000 SELECT COMMITTEE ON ASSASSINATIONS
[847]TYFE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[848]soc SEC NUM EMPLOYEE NAME ARRUAL GROSS PAY PERLOD REMARKS
[849]POSITION NO. AND JOB TITLE SALA EARNED FROM To
[850]438-698-2917 RISINGER,MARLIN, ELL 15,000.09 o.co TERMINATED 07-31-78
[851]RESEARCHER '
[852].579-58-9953 ROBINSON, BARBARA J 16,000.00” 1,250.00 08-01-73 08-31-78
[853]RESEARCHER ‘
[854]227-18-5345 ROSS, EDA JANE 21,400.00” 1,783.33 08-01-78 08-31-78
[855]ADM SECTY/RECEPTIONIST / .
[856]042-42-5437 SACCO, THOMAS W 18,000.09 1,500.00 08-01-78 08-31-78
[857]RESEARCH ATTORNEY
[858]209-46-4088 SCHULTZ, NANCY P 15,500,007 1,291.67 08-01-78 08-31-78
[859]SECRETARY
[860]114-44-4360 SHAPIRG, HOWARD L 18,000.09 1,500.00 08-01-78 08-31-78
[861]RESEARCHER ATTORNEY Sf
[862]235-94-3124 SM1 TH, CEVERLY 11 1800.09 958.33 08-01-78 08-31-78
[863]CLERK TYPIST.
[864]578-68-0385 SMITH, CONSTANCE C 13,560.00 1,125.00 08-01-78 06-31-78
[865]SECRETARY So
[866]528-64-5299 SMITH, JOHANNA LYNN . 15,C00.09 1,250.00 08-01-78 08-31-78
[867]DOCUMENT CLERK , /
[868]023-36-0715 SPEISER, MARK A 32,000.00 2,666.67 08-01-78 08-31-78
[869]STAFF COUNSEL
[870]264-98-4680 SVENDSEN, LANCE W 12,000.00” 1,000.00 08-01-78 08-31-78
[871]CLERICAL ASSISTANT So
[872]101-22-5012 WAGNER,OLIVE E 15,006.09 1,250.00 08-01-78 08-31-78
[873]‘ “STAFF ASSISTANT
[874]087-26-0521 WAXMAN, MEL 24,000.00” 2,000.00 08-01-72 08-31-78
[875]STAFF INVESTIGATOR ” —
[876]542-60-3245 WEBS,DEAN B 18,000.00 1,500.00 08-01-78 08-31-78 feomm 9-1-7 E
[877]RESEARCH ATTORNEY L
[878]049-34-8893 WEBG WILLIAM A . 30,000.00 2,500.00 08-01-78 08-31-78
[879]STAPF COUNSEL ;
[880]102-40-6872 WELBURN, BRENDA L 15,000.00” 1,250.00 08-01-74 08-31-78
[881]RESEARCHER
[882]247-768-3852 WLLANDER, ANNE PAUL 17,100.00” 1,425.00 06-01-78 08-31-78
[883]STAFF ASSISTANT ~ ,
[885]169-28-6860 WELLS,MARION H 20,900.00% 1,741.67 08-01-78 08-31-78 SIN 9-3-7 F
[886]ASSISTANT CHIEF CLERK /
[887]171-38-3757 WIZELMAN, LESLIE H 15,000.00" 1,250.00 08-01-78 08-31-78
[888]RESEARCHER
[889]383-52-5221 WOLF,ELIZABETH ANN 16,100.00” 1,341.67 08-01-78 08-31-78 -
[890]RESEARCHER a ;
[891]057-40-6887 WOLF,JAMES LERER 38,500.00 3,208.33 08-01-78 08-31-78 ,
[893]DEP CHIEF COUNSEL, LEGAL UNIT
[895]NW 60326 Docid:32209620 Page 4 | [14]
[16]
[22]220- 36-0563
[24]! 462-88-1832
[28]
[30]
[33]
[35]
[38]
[40]
[44]
[47]
[50]
[53]
[56]
[59]
[62]
[65]
[68]
[71]
[74]
[77]
[80]
[83]
[86]
[89]
[94]
[97]
[100]
[103]
[106]
[109]
[112]
[115]
[118]
[120]
[122]
[124]
[127]
[131]
[133]
[136]
[138]
[140]
[143]
[145]
[148]
[151]
[153]
[155]
[158]
[160]
[163]
[165]
[168]
[170]
[173]
[175]
[178]
[180]
[183]
[185]
[188]
[190]
[193]
[196]
[198]
[201]
[203]
[204]ie;
[205]ao
[206]
[208]
[209]oOo
[211]
[213]
[216]
[218]
[221]
[223]
[226]
[228]
[231]
[233]
[235]
[238]
[239]36,400.00 *
[240]
[242]
[243]\
[244]
[251]
[253]
[254]1,341
[255]
[257]
[259]
[261]
[263]
[265]
[267]
[269]
[270]-67
[271]
[273]
[274]-67
[275]
[276]8.33
[277]
[278].00
[279]
[280].33
[281]
[283]
[284].00
[285]
[286].67
[287]
[288]-67
[289]
[290]-33
[291]
[292].33
[293]
[294].00
[295]
[296]3.67
[297]
[298].33
[299]
[301]
[303]
[305]
[307]
[310]
[312]
[313]rROMM
[314]
[336]
[338]
[340]
[349]
[351]
[352]08-31-78:
[353]
[367]
[369]
[371]
[373]
[375]
[377]
[379]
[381]
[383]
[385]
[387]
[389]
[415]
[417]
[420]
[422]
[425]
[427]
[482]
[484]
[487]
[489]
[491]
[492]ng
[494]
[497]18,000.00” 1,500.00 08-01-78
[499]38,500.00” 3,208.33 08-01-78
[506]6,240.00 0.00
[508]34,000.00” 2,000.00 08-01-78
[509]27,600.00” 2,316.67 08-01-78
[511]42,000.00” 2,666.67 08-01-78
[512]27,000.00” 2,316.67 08-01-74
[513]17,100.00” 1,495.00 08-01-78
[516]13,800.00” 1,125.00 08-01-78
[519]«a.s00.09” 4,709.93 08-01-78
[520]
[533]
[535]
[537]
[539]
[541]
[543]
[545]
[547]
[549]
[551]
[553]
[555]
[557]
[559]
[561]
[563]
[565]
[567]
[569]
[571]
[572]*
[573]
[575]
[601]
[603]
[605]
[607]
[610]
[613]
[615]
[632]
[634]
[670]
[672]
[686]
[688]
[699]
[701]
[704]
[706]
[709]
[712]
[714]
[715]-33
[716]
[718]
[719]-67
[720]
[721]-67
[722]
[724]
[726]
[727]-90
[728]
[729]-00
[730]
[731]-00
[732]
[734]
[736]
[737]-00
[738]
[739]-00
[740]
[742]
[743]5.00
[744]
[746]
[748]
[749].00
[750]
[751]-33
[752]
[753].67
[754]
[756]
[758]
[759]-00
[760]
[762]
[764]
[770]
[772]
[774]
[776]
[778]
[780]
[782]
[795]
[797]
[805]
[807]
[809]
[811]
[824]
[826]
[828]
[830]
[832]
[834]
[836]
[838]
[840]
[844]
[846]
[884]—
[892]
[894]
[896]
[897] |
180-10125-10084.pdf | [1]DATE 08/03/78 U. S. HOUSE OF REPRESENTATIVES PAGE 1240
[2]REPORT ID 0901.00.00 PAYROLL CERTIFICATION
[4]ACCOUNTING PERIOD 07/01/78 TO 07/31/78
[6]992 (44 USC 210? Note). Caset:Niw
[7](]
[9]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS :
[10]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[12]TYPE ALLOWANCE LUMP SUM
[14]ANNUAL
[16]soc SEC NUM EMPLOYEE NAME, ; GROSS PAY PERIOD REMARKS
[17]POSITION NO,_ANOD yOB TITLE SALARY EARNED FROM TO
[18]302-46-7079 ADRINE, RONALBS ., 27,000.C0 2,250.00 7-01-78 07-31-78
[19]STAFF COUNSEL
[20]416-754-2948 AKERS, JEREMY RAY 28,000.00 2,333.33 7-01-78 07-31-78
[21]SENIOR COUNSEL
[22]390-446-4227 BAETZ,CONRAD E 24,000.00 meen ee 07-31-78
[23]STAFF INVESTIGATOR
[24]0735-14~-0710 BASTERI,JOSEPH uJ 24,000.00 4,000.00 7-01-78 07-15-78 TERMINATED 07-15-78
[25]STAFF INVESTIGATOR
[26]046-36~-4592 BEESON,PETER G 30,000.00 2,500.00 7-01-78 07-31-78
[27]STAFF COUNSEL
[28]290-850-4529 BERK,CHARLES M 18,000.00 "9500-007 ATs 07-31-78
[29]SENIOR RESEARCHER
[30]327-46-4790 BERLOW,LISA I 16,100.00 1,341.67 07-01-78 07-31-7B P/R CHANGE--07-01-78
[31]RESEARCHER
[32]579-46-4548 BERNING, ELIZABETH L 23,600.00 {9880 proton 07-31-78
[33]CHIEF CLERK
[34]139-24-4355 BILLINGS,RICHARD N 30,000.00 2,500.00% 07-01-78 07-31-78
[35]EDITORIAL CHIEF a
[36]243-746-5787 BLACKMER,S JONATHAN 25,700.00 2,141.67 7-01-78 07-31-78
[37]STAFF COUNSEL
[38]243-48-4536 BLAKEY,G ROBERT 47,590.00 3,958.33 7-01-78 07-31-78
[39]CHIEF COUNSEL AND DIRECTOR
[40]556-78-1139 BRADY, SURELL 30,000.00 2,500.00% 07-01-78 07-31-78
[41]STAFF COUNSEL
[42]579-50-9427 BRIGGS,YVONNE W 16,000.00 1,333.93% 07-01-78 07-31-78
[43]SECRETARY \
[44]098-206-3182 BROWN, WELLIAM 24,000.00 £0000 07-15-78 TERMINATED 07-15-78
[45]STAFF INYESTIGATOR
[46]414-S8~4025 BURFORD,VUDITH R 14,000.00 583.33% 07-01-78 07-15-78 TERMINATED 07-15-78
[47]DOCUMENT CLERK
[48]085-46- 9506 CHAMPION, OLIVER J 12,000.00 1,000.00% 07-01-78 07-31-78
[49]c IOAL ASSISTANT :
[50]024-44-5163 DLLINS WENDY S$ 18,000.00 1,500.0 07-01-78 07-31-78
[51]RESEARCH ATTORNEY So
[52]436-860-9756 CONZELMAN,JAMES K 16,100,090 1,341.67 7-01-78 07-31-78
[53]RESEARCHER ‘
[54]263-08-0224 B 14,000.00 1,166.67° 07-01-78 07-31-78
[55]CLERK
[56]469-747-1179 CORNWELL, GARY T 44,500.00 3,708.33% 07-01-78 07-31-78
[57]DEPUTY CHIEF COUNSEL a
[58]579-409-4377 CROSS ,WILLIAY H 17,500,009 1,458.33 07-01~78 07-31~78
[59]ASST ¥O DIR OF SECURITY a
[60]220~35-0563 CULLINGS , UERGNE A 24,000.00 2,000.00% 07-01-78 07-31-78
[61]STAFE INVESTIGATOR
[62]132-14-2717 DALY MARTIN u 24,000.00 1,000,00 07-01-78 07-15-78 TERMINATED 07~15-76
[63]STAFF INVESTIGATOR
[64]229-26-8374 DLY,CLARENCE J 24,050,00 1,068.67” 7-01-78 07-16-78 TERMINATED 07-16-79
[65]STAFF INVESTIGATOR
[66]462-88~1332 DINNEEN, EILEEN GAIL 16,100.00 1,341.6 07-01-78 07-31-78
[68]NW 88326 Docld:32269621 Paget”
[70]ron
[72]DATE-° 08/03/78 U. S. HOUSE OF REPRESENTATIVES | b PAGE 1241
[73]" REPORT ID DO1.00.00 : PAYROLL CERTIFICATION oe
[74]ACCOUNTING PERIOD 07/01/78 TO 07/31/78
[76]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[77]TYPE ALLOWANCE (LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[79]soc SEC NUM EMPLOYEE NAME> i ANNUAL ' GROSS FAY PERIOD O° REMARKS
[81]POSITION NOw"AND yOB TITLE _ SALARY EARNED | FROM TO
[82]454-52-5820 DOWNEY, JANE LIND 18,000.00 1,500.00" 07-01-78 07-31-78 .
[83]RESEARCHER Coat 4. _ :
[84]578-32-6132 EAGLE,MARJORIE A a 15,000.00 1,250.00% 07-01-78 07-31-78 Terminal 1/4 7°
[85]SECRETARY : . 4 : : ;
[86]324-40-6284 EBERHARDT ,MICHAEL C . 36,400.00 3,033.33% 07-01-78 07-31-78 |
[87]ASST DEPUTY CHIEF COUNSEL © a Y
[88]| 242-28-3222 ECCLES, FRANK L . 24,000.00 2,000.00% 07-01-78 07-31-78
[89]STAFF INVESTIGATOR wa
[90]108-30-7723 EMANUEL,CARYL M 16,000.00 1,333.33” 07-01-78 07-31-78
[91]SECRETARY ; oo ZY
[92]129-22-1805 EVANS, EDWARD M 38,500.00 3,208.33% 07-01-78 07-31-78
[93]CHIEF INVESTIGATOR-KING wa
[94]- | §27-96-7881 EWING, MICHAEL oo 18,000.00 1,500.00° 07-01-78 07-31-78
[95]SENIOR RESEARCHER. we te Wa
[96]207-46-8088 FEELEY,ELIZABETHC. - . 14,000.00 1,166.67% 07-01-78 07-31-78
[97]: “ POCUMENT CLERK LS
[98]082-22-5909 FENTON,CLIFFORD A,JR ; 38,500.00 3,208.33% 07-01-78 07-31-78
[99]CHIEF INVESTIGATOR a
[100]214-60-6734 FLANAGAN, T MARK . 15,000.00 1,250.00" 07-01-78 07-31-78
[101]RESEARCHER . Lf
[102]136-28-8924 FONZI,GAETON J 32,100.00 2,675.00% 07-01-78 07-31-78
[103]STAFF INVESTIGATOR 4 7
[104]299-50-7438 GENZMAN, ROBERT W 25,700.00 2,141.67% 07-01-78 07-31-78
[105]i : "RESEARCHER. Slaps Counsel ye .
[106]119-36-4041 GODFREY ,JANE E 17,100.00 1,425.00° 07-01-78 07-31-78
[107]OFFICE MANAGER ; YL
[108]05844-6772 GOLDSMITH, MICHAEL 32,000.00 2,666.67” 07-01-78 07-31-78
[109]_ STAFF COUNSEL ? ; / ss
[110]082-14-2877 GONZALES, ALBERT 24,000.00 -- 1,000.00% 07-01-78 07-15-78 TERMINATED 07-15-78
[111]STAFF INVESTIGATOR © 4,
[112]148-52-9861 GREEN, CHARLOTTE A - 6,240.00 520.00” 07-01~78 07-31-78
[113]SUMMER INTERN . . 4
[114]212-56-6718 GRIMES, MARY SUSAN 21,000.00 1,750.00°% 07-01-78 07-31-78
[115]RESEARCHER . wa
[116]579-22-92353 HACK,ALFRED S 24,000.00 2,000.00% 07-01-78 07-31-78
[117]- STAFF INVESTIGATOR - Pa ;
[118]251-988-1541 - HAMILTON,GERALD P ; 27,800.00 2,316.67~ 07-01-78 07-31-78
[119]. DEPUTY CHIEF RESEARCHER | a va -
[120]263-17-0952 - HARDWAY,DAN L 15,000.00 1,250.00~ 07-01-78 07-31~78
[121]RESEARCHER a ; 2 +
[122]129-38-7823 HAUSMAN, ALAN B - 32,000.00 2,666.67 07-01-78 07-31-78
[123]STAFF COUNSEL a
[124]220-48-5695 HESS, JACQUELINE © 27,800.00 2,316.67 % 07-01-78 07-31-78
[125]DEPUTY CHIE RESEARCHER 7
[126]219-58-7593 HINOLE,LOUIS H . 17,100.00 1,425.00% 07-01-78 07-31-78
[127]CFFICE MGR-KENNEDY SUBC —. - . ; oe
[128]194-380-5931 HORNBECK, JOHN Wot 34,000.90 ~ 1,038.89 07-01-78 07-11-78 TERMINATED 07-11-78
[129]STAFF COUNSEL ; ;
[130]015-18-1386 HOWARTH, THOMAS eo 41,200.00 3,433.33 07-01-78 07-31-78
[132]NW 88326 Docld:32269621 PYRRF OFFICER
[134]SOC SEC NUM
[135]226=10-4799
[136]577-76-1080
[137]427-92-532¢
[139]223-738-6743
[141]371-407-1135
[143]103-18-7227
[145]068-38-5091
[147]' 074-30-3085_
[149]233-92-1962
[150]579-58~9975
[151]042-52-4602
[152]534-50-0480
[153]017-36-1972
[154]087-48-2165
[155]338-428-1298
[156]013-34-3361
[157]526-74-9097
[158]409-20-5111
[160]047-34-7188
[164]240-66-7674
[165]214-423-6489
[167]132-24~7659
[169] §79-24~3862
[171]403-36-7980
[173]DATE 08/03/78
[174]REPORT ID D01.00.00
[176]“U. §. HOUSE OF REPRESENTATIVES
[177]PAYROLL CERTIFICATION
[179]‘ACCOUNTING PERIOD 07/01/78 TO 07/31/78
[181]OFFICE 830CO SELECT COMMITTEE ON ASSASSINATIONS
[183]TYPE ALLOWANCE , LUMP SUM
[185]EMPLOYEE NAME:
[187]POSITION NOs"AND JOB TITLE
[189]HUTTON,E MCK re
[190]DEPUTY DIRECTOR
[191]JACKSON, BEVERLY
[192]SECRETARY
[193]JACKSON ,MARGO E
[194]DOCUMENT CLERK
[195]JOHNSON, ERNESTINE G
[196]STAFF -INVESTIGATOR
[197]JOQHNSON,GENE R
[198]DEPUTY CHIEF COUNSEL
[199]KELLY, JAMES P .
[200]. STAFF INVESTIGATOR
[201]KLEIN, KENNETH OD
[202]STAFF COUNSEL
[203]KREIDMAN, MELVIN
[204]STAFF COUNSEL
[205]LARKIN, JOYCE ANN
[206]SECRETARY
[207]LAWSON, BELFORD L,ILI
[208]STAFF COUNSEL .
[209]LICHTENFELS,BETH ANNE
[210]DSCUMENTS CONTROL CLERK
[211]LINDLEY,ROBIN DO
[212]RESEARCHER
[213]LOCKE,RALPH C
[214]RESEARCHER
[215]LOPEZ,EDWIN J
[216]RESEARCHER
[217]MARS,MITCHELL A
[218]RESEARCHER
[219]MATHEWS, ISIAH C
[220]SPECIAL COUNSEL
[222]“ MATTHEWS, LEODIS C
[224]STAFF COUNSEL
[225]MAXWELL, ALBERT
[227]STAFF INVESTIGATOR
[228]MCDONALD, JAMES E
[230]SENIOR STAFF COUNSEL
[231]MCHARGH, KENNETH §
[233]STAFF ATTORNEY
[234]MCPHERSON, VIVIAN L.
[236]EXECUTIVE ASSISTANT
[237]MILLER, DAWNE C
[239]ADMINISTRATIVE ASSISTANT
[240]MISITA,ANNE B
[242]SECRETARY
[243]MORIARTY,JOHN J
[245]STAFF INVESTIGATOR
[246]MORRISON,ROBERT C
[248][RECTOR OF SECURITY
[250]NW 88326 Docid:32269621 Page
[252]SALARY LIMITS: MIN
[254]ANNUAL
[256]SALARY
[258]41,200.00
[259]13,500.00
[261]16,100.00
[263]24,000.00 -
[265]44,500.00
[266]24,000.00
[267]36,400.00
[268]34,000.00
[269]16,000:00
[270]25,700.00
[271]14,000.00
[273]18,000.00
[277]“15,000.00
[279]18,000.00
[281]. 30,000.00
[283]- 30,000.00
[285]24,000.00
[286]38,000.00
[287]27,000.00
[288]17,100.00
[289]21,500.00
[290]15,000.00
[291]32,100;00
[293]22,500.00
[295]GROSS
[296]EARNE
[297]1,716.67
[299]1,125.00
[301]1,341.67
[302]2,000.00
[303]3,703.33
[305]2,000.00
[307]°3,033.33
[310]1,333.33
[311]2,141.67
[313]1,166.67
[315]1,200.00 MAX 47,500.00
[317]PAY,
[319]D FROM
[320]7-01-78
[321]07-01-78
[323]07-01-78
[325]07-01-78
[327]\NN
[329]07-01-78
[333]7701-78
[335]7-01-78
[337]NS
[339]07-01-78
[343]07-01-78
[347]07-01-78
[352]1 500.0077 gt-tt-r
[355]450.00 A oy-01-18
[356]2,500.00 07-01-78
[357]9,500.00 07-01-78
[358]2,000.00 07-01-78
[359]3,168.67 07-01-78
[360]2,250.00 07-01-78
[362]712.80 07-01-78
[363]1,791.67 07-01-78
[364]1,250.00 07-01-78
[367]1,873.00 07-01-78
[369]PERIOD -
[370]“10
[371]07-15-78
[372]07-31-78
[373]07-31-78
[374]07-31-78
[375]07-31-78
[376]07-31-78
[378]07-31-78
[380]07-31-78
[381]07-31-78
[382]07-31-78
[383]07-31-78
[384]07-31-78
[386]07-31-78
[388]07-09-78
[390]07-31-78
[392]07-31-78
[393]07-31-78
[395]07-31-78
[397]07-31-78
[399]07-15-78
[400]07-31-78
[401]07-31-78
[402]07-31~78
[404]07-31-78
[406]PAGE
[408]REMARKS
[410]LWOP SINCE--07-16-78
[412]TERMINATED
[414]TERMINATED
[416]TERMINATED
[418]06-30-78
[420]07-09-78
[422]07-15-78
[424]1242
[426]soc SEC NUM
[428]4.77-42-4376
[430]1 29-36-3080
[431]- 215-66-2714
[432]“919-64-3205
[433]508-22-0421
[434]211-38-9707
[435]' 254-66-1801
[436]147-40-4845
[437]192~34-0781
[438]' 438-68-2917
[440]220-20-6648
[443]209-46~4088
[444]531-850-7701
[445]114-44-4360
[446]245-56-4327
[448]| 295-94-3124
[450]578-683-0385
[452]023-386-0715
[453]'264-98-4680
[455]036-34-9187
[457]DATE 08/03/78
[459]REPORT ID DO1.00.00
[461]eh
[463]e
[465]HOUSE OF REPRESENTATIVES
[466]PAYROLL CERTIFICATION
[468]ACCOUNTING PERIOD 07/01/78 TO 07/31/78
[470]OFFICE 83000 SELECT COMMITTEE ON ASSASSINAT IONS =;
[472]TYPE ALLOWANCE LUMP SUM
[474]EMPLOYEE NAME”
[476]er
[477]POSITION NOWZAND yoB T TITLE
[479]MOSLEY, BARBARA L?®
[480]TYPIST/SECRETARY
[481]NORRIS,ELIZABETH BROWN
[482]STAFF ASSISTANT
[483]OPPENBERG,GALE LYNN
[484]RESEARCH ATTORNEY
[485]ORR, PATRICIA M
[486]SENIOR RESEARCHER
[488]“ORR, PHOEBE CURTIS
[490]RESEARCHER
[491]PALMER,ELIZABETH J
[493]RESEARCHER/DOCUMENT CLERK
[495]PURDY,DONALD A,UR
[496]STAFF COUNSEL
[497]REEVES, FLOYD L
[498]STAFF INVESTIGATOR
[499]RESNICK,GINA I
[500]DOCUMENT CLERK
[501]RIFE,REBECCA A
[503]SECRETARY
[504]RISINGER,MARLIN, IIT
[506]RESEARCHER
[507]ROBINSON, BARBARA J
[509]RESEARCHER
[511]ROSE,HAROLD A
[512]-STAFF INVESTIGATOR
[514]-ROSS,IDA JANE
[516]ADM SECTY/RECEPTIONIST
[518]SACCO, THOMAS W
[519]RESEARCH ATTORNEY
[521]SCHULTZ,NANCY P
[522]SECRETARY
[524]SELLECK, ELIZABETH K
[525]STAFF INVESTIGATOR
[527]SHAPIRO, HOWARD L
[528]RESEARCHER ATTORNEY
[530]* SISSON,BETTY LOU
[532]SECRETARY
[534]. SMITH, BEVERLY
[536]CLERK TYPIST.
[537]SMITH,CONSTANCE C
[538]eerie
[539]SMITH, JOHANNA LYNN
[540]DOCUMENT CLERA
[541]SPEISER,MARK A
[542]STAFF COUNSEL
[544] SVENDSEN, LANCE W_
[546]CLERICAL ASSTSTANT
[547]TAYLOR,ANN FURNALD-
[549]_ NW 88326 Docld:32269621 FBAQEREHER
[551]ANNUAL
[552]SALARY
[553]15,000.00
[554]15,000.00
[555]18,000.00
[557]18,700.00
[559]416,100.00
[561]19,300.00
[565]24,000.00
[566]14,000.00
[567]13,500.00
[568]15,000.00
[569]15,000.00
[570]24,000.00
[571]21,400.00
[572]18, 000,00
[573]15,500.00
[574]16,000.00
[575]18,000.00
[576]14,000.00
[578]13,500.00
[579]15,000.00
[580]32,000.00
[581]12,000.00
[583]19,300.00
[585]1,500.00
[587]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[589]GROSS PAY
[591]EARNED FROM
[595]1,250.00 07-01-78
[597]07-01-78
[599]SAANE |
[602]1,341.67 07-01-78
[603]1,608.33 Se 01-78
[604]2,500.00
[606]1,000. so ga-otm7 78
[608]9. 00
[612]07-01-78
[614]So
[616]1,250.00 07-01-78
[618]1,125.00
[620]1,250.00
[626]1,291. 617 07 01-78
[628]666.67 07-01-78
[632]583. 3307-01-78
[634]nsa.33-o7-01-78
[635]4 o1- “01-78
[637]07-01-78
[639]1,125.00
[642]2,666.67 7-01-78
[650]804.17 07-01-78
[652]PERIOD
[653]TO
[655]07-31-78
[657]07-31-78
[659]07-31-78
[663]PAGE
[665]REMARKS
[667]07-31-78
[669]07-31-78
[670]07-31-78
[671]07-31-78
[673]07-15-78
[675]07-31-78
[677]07-31-78
[679](07-31-78
[681]07-15-78
[683]07-31-78
[685]07-31-78
[686]07-31-78
[687]07~15=78
[688]07-31-78
[689]07-15-78
[690]07-31-78
[691]07-31-78
[692]07-31-78
[693]07-31-78
[694]07-31-78
[695]07-15-78
[697]P/R CHANGE--07-01-78
[699]TERMINATED 07-15-78
[700]TERMINATED 06-30-78
[702]TERMINATED 07-15-78
[704]TERMINATED 07-15-78
[706]TERMINATED 07-15~78
[708]TERMINATED 07-15-78"
[710]1243
[712]‘ om ; . . at . . fern
[714]DATE 08/03/78 . U.S. HOUSE OF REPRESENTATIVES — os , PAGE 1244
[715]REPORT ID DO1.00.00 PAYROLL, CERTIFICATION
[716]ACCOUNTING PERIOD 07/01/78 TO 07/31/78
[718]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS...
[719]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[721]soc SEC NUM EMPLOYEE NAME™> " ANNUAL GROSS PAY PERIOD | REMARKS
[723]POSITION NO.w-ANO JOB TITLE ; SALARY EARNED FROM To
[724]216-34-9326 -- THOMAS, JOSEPH Are ok, - 24,000.00 1,000.00% 97-01-78 07-15-78 TERMINATED 07-15-78
[725]. STAFF INVESTIGATOR ~~ ‘ . ; . :
[726]550-50-7581 TRIPLETT, WILLIAM K mo, : -30,000.00 1,250.00% 07-01-78 07-15-78 TERMINATED 07-15-78
[727]STAFF COUNSEL ue . .
[728]101-22-5012 WAGNER,OLIVE E . 45,000.00 - 1,250.00% 07-01-78 07-31-78
[729]STAFF ASSISTANT. . : Oo ; .
[730]260-40-7319 WALKER,ROBERT J - ; 24,000.00 “4,000.00 f oq -01-78 07-15-78 TERMINATED 07-15-78
[731]STAFF INVESTIGATOR _ ; : on ;
[732]087-26-0521 WAXITAN , MEL ; 24,000.00 2,000.0 07-01-78 07-31-78
[733]STAFF INVESTIGATOR ; 7
[734]542-60-3245 WEBS,DEAN B ; . - 18,000.00 - 1,500.00 7-01-78 07-31-78
[735]RESEARCH ATTORNEY .
[736]049-34-8893 WEBS,WILLIAM A 30,000.00 2,500.00% 07-01-78 07-31-78
[737]. . STAFF COUNSEL ; a .
[738]102-40-6872 WELBURN, BRENDA L 15,000.00 4,250.00 07-01-78 07-31-78
[739]RESEARCHER . : :
[740]247-78-3852 WILANDER, ANNE PAUL 17,100.00 1,425.0 00 07- 01-78 07-31-78 P/R CHANGE--07-01~78
[741]STAFF ASSISTANT . 4 .
[742]169-28-6880 WILLS,MARION H _ 20,900.00 1,741.677 07-01-78 07-31-78
[743]ASSISTANT CHIEF CLERK . L/L ;
[744]171-387-3757 WIZELMAN, LESLIE H 15,000.00 1,250.00% 07-01-78 07-31-78
[745]RESEARCHER S
[746]383-52-5221 WOLF,ELIZABETH ANN ; 16,100.00 1,341.67% 07-01-78 07-31-78
[747]RESEARCHER . ;
[748]057-40-6887 - WOLF,JAMES LERER ; ; - 38,500.00 3,208.39” 97-01-78 07-31-78
[749]. DEP CHIEF COUNSEL, LEGAL UNIT ; ;
[750]112-187-5784 WRASE,RICHARD C 24,000.00 4,000.00% 07-01-78 07-15-78 TERMINATED 07-15~78
[751]. STAFF INVESTIGATOR - ; ;
[753]NW 88326. Docld:32269621 Page 5 | [3]
[5]
[8]
[11]
[13]
[15]
[67]
[69]
[71]
[75]
[78]
[80]
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[140]
[142]
[144]
[146]
[148]
[159]
[161]
[162]301-46-2531 >
[163]
[166]
[168]
[170]
[172]
[175]
[178]
[180]
[182]
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[186]
[188]
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[229]
[232]
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[241]
[244]
[247]
[249]
[251]
[253]
[255]
[257]
[260]
[262]
[264]
[272]
[274]
[275]18,000.00 ©
[276]
[278]
[280]
[282]
[284]
[292]
[294]
[298]
[300]
[304]
[306]
[308]
[309]0.00
[312]
[314]
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[326]
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[332]
[334]
[336]
[338]
[340]
[341]\
[342]
[344]
[345]\
[346]
[348]
[349]\
[350]
[351]1,500.00% 07-01-78
[353]1,250.00” 07-01-78
[354]
[361]
[365]2,675.00” 07-01-78
[366]
[368]
[377]
[379]
[385]
[387]
[389]
[391]
[394]
[396]
[398]
[403]
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[415]
[417]
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[423]
[425]
[427]
[429]" 237-90-5178
[439]" §79-58-9953
[441]" :927-18-5345
[442]* 942=42-6437
[447]
[449]
[451]$28-64-5299
[454]
[456]
[458]
[460]
[462]
[464]
[467]
[469]
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[533]
[535]
[543]
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[548]
[550]
[556]
[558]
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[562]
[563]‘30,000.00
[564]
[577]11,500.00:
[582]
[584]
[586]
[588]
[590]
[592]
[593]1,250.00" 07-01-73
[594]
[596]
[598]
[600]
[601]1,558.33% 07-01-78
[605]
[607]
[609]
[610]A o7~ 01-78
[611]
[613]
[615]
[617]
[619]
[621]
[622]1,000.00 07- -01-78
[623]1,783. sa ~01-78
[624]1,500.00 4 o7- 01-78
[625]
[627]
[629]
[630]1,500.00” 07-01-78
[631]
[633]
[636]
[638]
[640]1,250.00"
[641]
[643]
[644]\
[645]
[646]1,000.00% 07-01~78
[647]
[648]\
[649]
[651]
[654]
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[662]
[664]
[666]
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[754]
[755]
[756] |
180-10125-10085.pdf | [1]st
[3]as,
[5]soc SEC NUM
[6]302-46-7079
[7]416-54-2948
[8]390-44-4227
[9]075-14-0710
[10]046-36-4592
[11]290-50-4529
[12]327-46-4790
[13]579-46-4548
[14]139-24-4355
[15]243-74-5787
[16]243-48-4536
[17]556-78-1139
[18]579-58-9427
[19]098-20-3182
[20]414-98-4025
[21]086-46-9506
[22]024-44-5163
[23]438-86-9756
[24]263-08-0234
[25]460-74-1179
[26]579-40-4377
[27]220-36-0563
[28]132-14°2717
[29]229-26-8374
[30]462-898-1832
[32]oN om
[34]DATE 07/08/78 U. S. HOUSE OF REPRESENTATIVES PAGE 1240
[35]REPORT ID DO1.00.00 PAYROLL CERTIFICATION
[36]: ACCOUNTING PERIOD 06/01/78 TO 06/30/78 992 (44 USC 2107 Note]. Caset:Nw
[37]al
[38]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[39]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[40]EMPLOYEE, NAME ANNUAL GROSS PAY PERIOD REMARKS
[41]POSITION NO. AND JOB TITLE SALARY EARNEDY FROM ese)
[42]ADRINE, RONALD 27,000.00 1,950.00% 06-05-78 06-30-78 APPOINTMENT 06-05-78
[43]STAFF COUNSEL ov - .
[44]AKERS,JEREMY RAY 28,000.00 2,333.33 06-01-78 06-30-78
[45]SENIOR COUNSEL /
[46]BAETZ,CONRAD E 24,000.00 2,000.00 06-01-78 06-30-78
[47]STAFF INVESTIGATOR / /
[48]BASTERI,JOSEPH u 24,000.00 2,000.00 06-01-78 06-30-78
[50]STAFF INVESTIGATOR L
[52]BEESON,PETER G 30,000.00 2,500.00" 06-01-78 06-30-78
[53]STAFF COUNSEL /
[54]BERK,CHARLES M 18,000.00 1,500.00% 06-01-78 06-30-78
[55]SENIOR RESEARCHER . WA
[56]BERLOW,LISA M 15,000.00 1,250.0 06-01-78 06-30-78
[57]RESEARCHER J
[58]BERNING, ELIZABETH L 23,600.00 1,966.67" 06-01-78 06-30-78
[59]CHIEF CLERK / ;
[60]BILLINGS,RICHARD N’ 30,000.00 2,500.00% 06-01-78 06-30-78
[61]EDITORIAL CHIEF /
[62]BLACKMER,S JONATHAN 25,700.00 2,141.6 06-01-78 06-30-78
[63]STAFF COUNSEL /
[64]BLAKEY,G ROBERT 47,500.00 3,953.3 06-01-78 06-30-78
[65]CHIEF COUNSEL AND DIRECTOR J
[66]BRADY, SURELL 30,000.00 2,500.00" 06+01-78 06-30-78
[67]STAFF COUNSEL y Wa
[68]BRIGGS, YVONNE W 16,000.00 1,333.33% 06-01-78 06-30-78 P/R CHANGE--06-01-~78
[69]SECRETARY y,
[70]BROWN, WILLIAM 24,000.00 2,000.00% 06-01-78 06-30-78
[71]STAFF INVESTIGATOR - oY
[72]BURFORD, JUDITH R 14,000.00 1,166.67” 06-01-78 06-30-78
[73]DOCUMENT CLERK Y
[74]CHAMPION,OLIVER J 12,000.00 1,000,00% 06-01-78 06-30-78
[75]CLERICAL ASSISTANT W
[76]COLLINS, WENDY § 18,000.00 1,500.00% 06-01-78 06-30-78
[77]RESEARCH ATTORNEY y,
[78]CONZELMAN,UAMES K 16,100.00 1,341.67 06-01-78 06-30-78
[79]RESEARCHER | : Z
[80]COOPER,CYNTHIA SUE 14,000.00 1,166.67% 06-01-78 06~30-78
[81]DOCUMENTS CONTROL CLERK Sf ; .
[82]CORNWELL,GARY T 44,500.00 3,708.33” 06-01-78 06-30-78
[83]DEPUTY CHIEF COUNSEL / .
[84]CROSS, WILLIAM H. 17,500.00 1,458.33% 06-01-78 06-30-78
[85]ASST TO DIR OF SECURITY Wa
[86]CULLINGS,JEROME A 24,000.00 2,000.00% 06-01-78 06-30-78
[87]STAFF INVESTIGATOR /
[88]DALY,MARTIN J 24,000.00 2,000.00° 06-01-78 06-30-78
[89]STAFF INVESTIGATOR L/L. /
[90]DAY, CLARENCE J ., 24,000,007 ~ 2,000,00% 06-01-78 06-30-78
[91]STAFF INVESTIGATOR Y/Y Va
[92]DINNEEN,EILEEN GAIL 16,100.00 1,341.67% 06°01=-78 06-30-78 P/R CHANGE--06-01-78
[94]RESEARCHER
[96]NW 88326 Docid:32269622 Page 1
[98]co 7 lot
[100]oo" DATE 07/08/78 U. S. HOUSE OF REPRESENTATIVES . PAGE 1241
[101]~ REPORT ID DO1.00.00 PAYROLL CERTIFICATION
[102]ACCOUNTING PERIOD 06/01/78 TO 06/30/78
[104]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[105]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[107]“soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PA PERIOD REMARKS
[108]POSITION NO. AND JOB TITLE SALARY EARNED? FROM To
[109]454-52-5820 DOWNEY, JANE LIND 18,000.00 1,500.00% 06-01-78 06-30-78
[111]$78-32-6132 EAGLE ,MARUORIE A 15,000.00 1,250.00° 06-01-78 06-30-78
[112]SECRETARY WA
[113]324-40-6284 EBERHARDT ,MICHAEL C 36,400.00 3,033.33” 06-01-78 06-30-78
[114]ASST DEPUTY CHIEF COUNSEL /
[115]242-28-3222 ECCLES, FRANK L 24,000.00 2,000.00° 06-01-78 06-30-78
[116]_ STAFF INVESTIGATOR v4
[117]108-30-7723 EMANUEL,CARYL M 16,000.00 1,333.33% 06-01-78 06-30-78
[118]a SECRETARY /
[119]$29-22-1805 EVANS, EDWARD M 38,500.00 3,208.33% 06-01-78 06-30-78
[121]| 527-96-7881 EWING MICHAEL 18,000.00 1,500.00 06-01-78 06-30-78
[122]SENIOR RESEARCHER L/L
[123]207-46-8088 FEELEY, ELIZABETH C 14,000.00 1,166.67” 06-01-78 06-30-78
[124]DOCUMENT. CLERK /
[125]082-22-5909 FENTON,CLIFFORD A,dR - 38,500.00 3,208.33” 06-01-78 06-30-78 °
[126]CHIEF INVESTIGATOR /
[127]214-60-6734 FLANAGAN, T MARK 15,000.00 1,250.00 06-01-78 06-30-78
[128]RESEARCHER .
[129]136-28-8924 FONZI,GAETON J 32,100.00 2,675.00” 06-01-78 06-30-78
[130]STAFF INVESTIGATOR /
[131]| 299-50-7438 GENZMAN, ROBERT W 25,700.00 2,141.67” 06-01-78 06-30-78
[132]RESEARCHER
[133]119-36-4041 GODFREY ,JUANE E 17,100.00 1,425.00” 06-01-78 06-30-78
[134]OFFICE MANAGER ; /
[135]058-44-6772 GOLDSMITH, MICHAEL. 32,000.00 2,666.67° 06-01-78 06-30-78
[136]STAFF COUNSEL Wa
[137]082-14-2877 GONZALES, ALBERT 24,000.00 2,000.00" 06-01-78 06-30-78
[138]STAFF INVESTIGATOR L :
[139]148-52-9861 GREEN,CHARLOTTE A 6,240.00 520.00° 06-01-78 06-30-78
[140]SUMMER INTERN 7
[141]212-586-6718 GRIMES,MARY SUSAN 21,000.00 1,750.00% 06-01-78 06-30-78
[142]RESEARCHER /-
[143]579-22-9353 HACK, ALFRED S 24,000.00 2,000.00 06-01-78 06-30-78
[144]STAFF INVESTIGATOR /
[145]251-868-1541 HAMILTON, GERALD P 27,800.00 2,316.67" 06-01-78 06-30-78
[146]DEPUTY CHIEF RESEARCHER /
[147]263-17-0952 HARDWAY,DAN L 15,000.00 1,250.00% 06-01-78 06-30-78
[148]RESEARCHER WA
[149]129-38-7823 HAUSMAN, ALAN B 32,000.00 2,666.67" 06-01-78 06-30-78
[150]STAFF COUNSEL /
[151]220-48-5696 HESS , JACQUELINE 27,800.00 2,316.67” 06-01-78 06-30-78
[152]DEPUTY CHIE RESEARCHER /
[153]219-58-7593 HINOLE,LOUIS H 17,100.00 1,425.00 06-01-78 06-30-78
[154]“OFFICE MGR-KENNEDY SUBC Van /
[155]194-30-5931 HORNBECK, JOHN W 34,000.00” °2,833,33° , 06-01-78 06-30-78
[156]STAFF COUNSEL /
[157]05-18-1386 HOWARTH , THOMAS 41,200.00 3,433.33 06-01-78 06-30-78
[159]BUDGET OFFICER
[161]NW 88326 Docld:32269622 Page 2
[163]DATE 07/08/78
[165]. U. S. HOUSE OF REPRESENTATIVES PAGE 1242
[166]~ REPORT ID DO1.00.00 .
[168]PAYROLL CERTIFICATION
[169]ACCOUNTING PERIOD 06/01/78 TO 06/30/78
[171]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[173]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[174]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[175]POSITION NO. AND JOB TITLE SALA EARNED/ FROM 70
[176]226-10-4799 HUTTON,E MCK 41,200.00 3,433.33 ° ,06-01-78 06-30-78
[177]DEPUTY DIRECTOR WA
[178]577-76-1080 JACKSON , BEVERLY 13,500.00 1125.00", 06-01-78 06-30-78 4
[179]SECRETARY
[180]437-92-5320 JACKSON ,MARGO E 16,100.00 1,341.67 | 06-01-78 06-30-78 P/R CHANGE~-06-01-78
[181]DOCUMENT CLERK / .
[182]223-38-6743 JOHNSON, ERNESTINE G 24,000.00 2,000.00° 06-01-78 06-30-78
[183]STAFF INVESTIGATOR WA
[184]371-40-1135 JOHNSON, GENE R 44,500.00 3,708.33° 06-01-78 06-30-78
[185]DEPUTY CHIEF COUNSEL v4
[186]578-58-2498 JONES, DIANA N- 16,000.00 0.00 TERMINATED 05-31-78
[187]SECRETARY
[188]103-18-7227 KELLY, JAMES P 24,000.00 2,000.00 06-01-78 06-30-78
[189]STAFF INVESTIGATOR LY
[190]068-38-5091- KLEIN, KENNETH D 36,400.00 3,033.33° 06-01-78 06-30-78
[191]STAFF COUNSEL
[192]074-30-3065 KREIDMAN, MELVIN 34,000.00 2,833.33” 06-01-78 06-30-78
[193]STAFF COUNSEL, . Va
[194]233-92-1962 LARKIN, JOYCE ANN 16,000.00 1,333.33” 06-01-78 06-30-78
[195]SECRETARY .
[196]579-58-9975 LAWSON, BELFORD L,III 25,700.00 2,141.67” 06-01-78 06-30-78
[197]STAFF COUNSEL Wa .
[198]042~52-4602 LICHTENFELS,BETH ANNE 14,000.00 1,166.67 06-01-78 06-30-78
[199]DOCUMENTS CONTROL CLERK Va
[200]§34-50-0480 LINDLEY,ROBIN D “1B, 000.00 1,500.00° 06-01-78 06-30-78
[201]RESEARCHER
[202]017-36-1972 LOCKE,RALPH C 18,000.00 1,800.00” 06-01-78 06-30-78
[203]RESEARCHER
[204]087-48-2165 -LOPEZ,EOWIN J 15,000.00 1,250.00 06-01-78 06-30-78
[205]RESEARCHER
[206]338-48-1298 MARS,MITCHELL A 18,000.00 1,500.00 06-01-78 06-30-78
[207]RESEARCHER
[208]013-34-3361 MATHEWS, ISIAH C 30,000.00 2,500.00” 06-01-78 06-30-78
[209]SPECIAL COUNSEL a
[210]526-74-9097 MATTHEWS, LEODIS C 30,000.00 2,500.00% 06-01-78 06-30-78
[211]STAFF COUNSEL
[212]{09-20-5111 MAXWELL, ALBERT 24,000,00 2,000.00” 06-01-78 06-30-78
[213]STAFF INVESTIGATOR J .
[214]047-34-7188 MCDONALO,JAMES E 38,000.00 3,166.67% 06-01-78 06-30-78
[215]SENIOR STAFF COUNSEL / .
[216]301-46-2531 MCHARGH, KENNETH § 27,000.00 2,250.00% 06-01-78 06-30-78
[217]STAFF ATTORNEY /
[218]240-66-7674 MCPHERSON, VIVIAN L. 17,100.00 1,425.00% 06-01-78 06-30-78
[219]EXECUTIVE ASSISTANT J
[220]214-42-6489 MILLER, OAWNE C 21,500.00 1,791.67 06-01-78 06-30-78
[221]ADMINISTRATIVE ASSISTANT WA . :
[222]132=24-7659 MISITA,ANNE B 15,000,00 1,250,00% 06-01-78 06-30-78
[223]SECRETARY
[224]579-24-3862 MORIARTY,JOHN J 32,100.00 2,675.00” c6-o1-78 06-30-78
[226]. STAFF INVESTIGATOR
[227]NW 88326 Docid:322696227 Page 3 ,
[229]OFFICE
[231]SOC SEC NUM
[232]403-36-7980
[233]177-42-4376
[234]237-790-5178
[235]129-36-3080
[236]215-667-2714
[237]219-64-3205
[238]508-227-0421
[239]211-38-9707
[240]254~-66-1801
[241]147-40-4845
[242]192=34-0781
[243]438-68-2917
[244]579-S58-9953
[245]220-20-6648
[246]227-189-5345
[247]042-42-5437
[248]209-46-4088
[251]114-44-4360
[252]24556-4327
[253]235-94-3124
[254]578-68-0385
[255]528-64-5299
[256]023-36-0715
[258]| 227"76-3525
[259]NW 88326 Dochd:322696
[261]DATE
[262]REPORT ID D01.00.00
[264]07/08/78
[266]U.
[268]om
[270]S,. HOUSE
[271]PAYROLL CERTIFICATION
[273]OF REPRESENTATIVES
[275]ACCOUNTING PERIOD 06/01/78 TO 06/30/78
[277]TYPE ALLOWANCE LUMP SUM
[279]EMPLOYEE NAME
[280]POSITION NO.
[282]MORRISON,ROBERT C
[283]DIRECTOR OF SECURITY
[285]‘ MOSLEY, BARBARA L
[287]TYPIST/SECRETARY
[288]NORRIS, ELIZABETH BROWN
[290]STAFF ASSISTANT
[291]OPPENBERG,GALE LYNN
[293]RESEARCH ATTORNEY
[294]ORR,PATRICIA M
[296]SENIOR RESEARCHER
[297]ORR,PHOEBE CURTIS
[299]RESEARCHER
[300]PALMER,ELIZABETH J
[302]RESEARCHER/DOCUMENT CLERK
[304]PURDY,DONALD A,UR
[305]STAFF COUNSEL
[306]REEVES,FLOYD L
[307]STAFF INVESTIGATOR
[308]RESNICK,GINA I
[309]DOCUMENT CLERK
[310]RIFE,REBECCA A
[311]SECRETARY
[312]RISINGER,MARLIN,IITI
[313]RESEARCHER
[314]ROBINSON, BARBARA J
[315]RESEARCHER
[316]ROSE,HAROLD A
[317]STAFF INVESTIGATOR
[318]ROSS,IDA JANE
[319]ADM SECTY/RECEPTIONIST
[320]SACCO, THOMAS W
[321]RESEARCH ATTORNEY
[322]SCHULTZ,NANCY P
[323]SECRETARY
[324]SELLECK,ELIZABETH K
[325]STAFF INVESTIGATOR
[326]SHAPIRO,HOWARD L
[327]RESEARCHER ATTORNEY
[328]SISSON,BETTY LOU
[329]SECRETARY
[330]SMITH, BEVERLY
[331]CLERK TYPIST.
[332]SMITH,CONSTANCE C
[333]SECRETARY
[334]SMITH,JOHANNA LYNN
[335]DOCUMENT CLERK
[336]SPEISER,MARK A
[337]STAFF COUNSEL
[338]STRICKLAND,ANN LYON
[339]SECRETARY
[340]22 Page 4
[342]AND JOB TITLE
[344]83000 SELECT COMMITTEE ON ASSASSINATIONS
[345]SALARY LIMITS: MIN
[347]ANNUAL
[348]SALARY
[349]22,500.00
[350]15,000.00
[351]15,000.00
[352]18,000.00
[353]18,700.00
[354]16,100.00
[355]18,000.00
[356]30,000.00
[357]24,000.00
[358]14,000.00” -
[359]13,500.00
[360]15,000.00
[361]15,000.00
[362]24,000,007 _
[363]21,400.00
[364]18,000.00
[365]15,500.00
[366]16,000.00
[367]18, 000,00
[369]11,500.00
[370]13,500.00
[371]15,000.00
[372]32,000.00
[374]Lf
[376]15,000.00
[378]“ 1,250.00
[382]1,200.00 MAX 47,500.00
[384]GROSS PAY
[385]EARNED
[386]1,875.00 06-01-78
[392]1,558.33 06-01-78
[393]1,341.67° 06-01-78
[398]1,166.67 06-01-78
[400]NNN NNN NA
[402]1,125.00 06-01-78
[406]06-01-78
[410]06-01-78
[411]2,000.00° 06-01-78
[413]1,783.33 06-01-78
[415]YKN\
[417]1,500.00° . 06-01-78
[419]1,291.67 06-01-78
[420]1,333.33 06-01-78
[421]1,500.00 06-01-73
[423]1,166.67 06-01-78
[425]NN NNN
[427]958.33 06-01-78
[429]1,125.00 06-01-78
[431]1,250.00 06-01-78
[433]XNN\
[435]"2,666.67 (06-01-78
[439]791.67 06-01-78
[441]FROM
[445]PAGE
[447]PERIOD
[448]TO
[449]06-30-78
[451]REMARKS
[453]06-30-78
[454]06-30-78
[455]06-30-78
[456]06-30-78
[457]06-30-78
[458]06-30-78
[459]06-30-78
[460]06-30-78
[461]06-30-78
[462]06-30-78
[463]06-30-78
[464]06-30-78
[465]06-30-78
[466]06-30-78
[467]06-30-78
[468]06-30-78
[469]06-30-78
[470]06-30-78
[471]06-30-78
[472]06-30-78
[473]06-30-78
[474]06-30-78
[475]06-30-78
[476]06-19-78 TERMINATED 06-19-78
[478]1243
[480]SOC SEC NUM
[481]264-98-4680
[482]036-34-9187
[483]216-34-9326
[484]550-50-7581
[485]101-22-5012
[486]260-40-7319
[487]087-26-0521
[488]542-60-3245
[489]049-34-B893
[490]102-40-6872
[491]247-78-3852
[492]169-28-6880
[493]171-38°3757
[494]383-52-5221
[495]057-40-6887
[496]113-118-5784
[500]U. S. HOUSE OF REPRESENTATIVES
[501]PAYROLL CERTIFICATION
[502]ACCOUNTING PERIOD 06/01/78 TO 06/30/78
[504]DATE 07/08/78
[505]REPORT ID DO1.00.00
[507]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[508]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[510]EMPLOYEE NAME ANNUAL GROSS PAY
[511]POSITION NO. AND JOB TITLE SALARY EARNED FROM
[512]SVENDSEN, LANCE W . 12,000.00 1,000.00 06-01-78
[514]CLERICAL ASSISTANT
[515]TAYLOR,ANN FURNALD
[516]RESEARCHER
[518]19,300.00 1,608.33 06-01-78
[520]NNN
[522]THOMAS, JOSEPH A 24,000.00" — 2,000.00 06-01-78
[523]STAFF INVESTIGATOR
[524]TRIPLETT,WILLIAM K 30,000.00 2,500.00 06-01-78
[526]STAFF COUNSEL
[527]1, 250.007 06-01-78
[529]“WAGNER, OLIVE E 15,000.00
[530]STAFF ASSISTANT /
[532]WALKER,ROBERT uo 24,000.00 2,000.00° 06-01-78
[533]STAFF INVESTIGATOR
[535]WAXMAN , MEL 24,000.00 2,000,00° 06-01-78
[536]STAFF INVESTIGATOR
[538]WEBB,DEAN B 18,000.00 1,500.00 ° 06-01-78
[539]RESEARCH ATTORNEY Z
[541]WEBB,WILLIAM A 30,000.00 2,500.00~ 06-01-78
[542]STAFF COUNSEL
[544]WELBURN, BRENDA L 15,000.00 1,250.00” 06-01-78
[545]RESEARCHER y,
[547]WILANDER,ANNE PAUL 16,000.00 1,333.33% 06-01-78
[548]STAFF ASSISTANT v4
[550]WILLS,MARION H 20,900,00 1,741.67” 06-01-78
[551]ASSISTANT CHIEF CLERK 7
[553]WIZELMAN, LESLIE H 15,000.00 1,250.00° 06-01-78
[554]RESEARCHER
[556]WOLF, ELIZABETH ANN 16,100.00 1,341.67° 06-01-78
[557]RESEARCHER L
[559]WOLF, JAMES LERER 38,500.00 3,208.33" 66-01-78
[560]DEP CHIEF COUNSEL, LEGAL UNIT /
[562]WRASE, RICHARD C 24,000.00” -2,000,00* 06-01-78
[564]STAFF INVESTIGATOR
[566]NW 88326 Docld:32269622 Page 5
[568]PERIOD
[569]TO
[570]06-30-78
[571]06-30-78
[572]06-30-78
[574]06-30-78
[576]06-30-78
[578]06-30-78
[580]06-30-78
[582]06-30-78
[584]06-30-78 |
[586]06-30-78
[587]06-30-78
[588]06-30-78
[589]06-30-78
[590]06-30-78
[591]06-30-78
[592]06-30-78
[594]on
[596]PAGE
[598]REMARKS
[600]1244 | [2]
[4]
[31]
[33]
[49]
[51]
[93]
[95]
[97]
[99]
[103]
[106]
[110]RESEARCHER / :
[120]; CHIEF INVESTIGATOR-KING /
[158]
[160]
[162]
[164]
[167]
[170]
[172]
[225]
[228]
[230]
[249]
[250]» 531-50~7701
[257]
[260]
[263]
[265]
[267]
[269]
[272]
[274]
[276]
[278]
[281]
[284]
[286]
[289]
[292]
[295]
[298]
[301]
[303]
[341]
[343]
[346]
[368]14,000.00”
[373]
[375]
[377]
[379]
[380]"1,250.00
[381]
[383]
[387]
[388]1,250.00” 06-01-78
[389]
[390]1,250.00% 06-01-78
[391]1,500.00” 06-01-78
[394]1,500.00% 06-01-78
[395]2,500.00” 06-01-78
[396]2,000.00” 06-01-78
[397]
[399]
[401]
[403]
[404]\
[405]
[407]
[408]\
[409]
[412]
[414]
[416]
[418]
[422]
[424]
[426]
[428]
[430]
[432]
[434]
[436]
[437]\
[438]
[440]
[442]
[443]ao
[444]
[446]
[450]
[452]
[477]
[479]
[497]
[498]—-_
[499]
[503]
[506]
[509]
[513]
[517]
[519]
[521]
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[528]
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180-10125-10086.pdf | [1]ad
[3]soc SEC NUM
[4]416*54-2948
[5]390-44-4227
[6]075-14-0710
[7]046-36-4592
[8]290-50-4529
[9]_327-46-4790
[10]579-46-4548
[11]139-249-4355
[12]243-74-5787
[13]243-48-4536
[14]556-708-1139
[15]579-58-9427
[16]098-20-3182
[17]- 414-98-4025
[18]086-46-9506
[19]024-44-5163
[20]. 438-86-9756
[21]263-068-0234
[22]460-74-1179
[23]579-40-4377
[24]220-36-0563
[25]132-14-2717
[26]229-26~-8374
[27]46268-1832
[28]454-52-5820
[30]06/03/78
[32]DATE
[33]1D 0601.00.00
[35]REpoRT
[37]Us
[39]s.
[41]a,
[43]HOUSE OF REPRESENTATIVES
[45]PAYROLL CERTIFICATION
[47]ACCOUNTING PERIOD 05/01/78 TO 05/31/78
[49]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[50]SALARY LIMITS: MIN
[52]TYPE ALLOWANCE
[54]EMPLOYEE NAME
[56]LUMP SUM
[58]POSITION NO. AND JOS TITLE
[60]AKERS,JEREMY RAY
[61]SENIOR COUNSEL
[62]BAETZ,CONRAD E
[63]STAFF INVESTIGATOR
[64]BASTERI,JOSEPH J
[65]STAFF INVESTIGATOR
[66]BEESON, PETER G
[67]STAFF COUNSEL
[68]BERK,CHARLES M
[69]SENIOR RESEARCHER
[70]BERLOW,LISA M
[71]RESEARCHER
[72]BERNING, ELIZABETH L
[73]CHIEF CLERK
[74]BILLINGS,RICHARD N
[75]EDITORIAL CHIEF
[76]BLACKMER,S JONATHAN
[77]STAFF COUNSEL ,
[79]~ BLAKEY,G ROBERT
[81]CHIEF COUNSEL AND DIRECTOR
[83]BRADY, SURELL
[84]STAFF COUNSEL
[85]BRIGGS, YVONNE W
[86]SECRETARY
[87]BROWN, WILLIAM
[88]STAFF INVESTIGATOR
[89]BURFORD, JUDITH R
[90]DOCUMENT CLERK
[91]CHAMPION,OLIVER J
[92]CLERICAL ASSISTANT
[93]COLLINS,WENDY S$
[94]RESEARCH ATTORNEY
[96]~ CONZELMAN,JAMES K
[98]RESEARCHER
[99]COOPER,CYNTHIA SUE
[101]DOCUMENTS CONTROL CLERK
[102]CORNWELL,GARY T
[104]DEPUTY CHIEF COUNSEL
[105]CROSS,WILLIAM H
[107]ASST TO DIR OF SECURITY
[108]CULLINGS, JEROME A
[110]STAFF INVESTIGATOR
[111]DALY,MARTIN J
[113]STAFF INVESTIGATOR
[114]DAY,CLARENCE J
[116]STAFF INVESTIGATOR
[117]DINNEEN, EILEEN GAIL
[119]RESEARCHER
[120]DOWNEY, JANE LIND
[122]RESEARCHER
[124]NW 60326 Docid:32209623 Page 1
[126]ANNUAL
[127]SALARY
[128]28,000.00
[130]24,000.00
[132]LN
[134]24,000.00
[135]30,000.00°
[136]18,000.00
[137]15,000.00
[138]23,600.00'
[139]30,000.00
[140]25,700.00
[141]- 47,500.00
[142]- 30,000.00
[143]. 15,000.00
[144]24,000.00
[145]14,000.00
[146]12,000. 00°
[147]18,000.00
[148]16,100.00
[149]14,000.00
[150]44, 500.00
[151]17,500.00
[152]24,000.00
[153]24,000.00
[154]24,000.00
[155]1S, 000.00
[157]18, 000. 09
[159]a A A A Oe Ok Oe
[161]EESRARA
[163]1,200.00 MAX 47,500.00
[165]GROSS PAY
[166]' BARNED
[168]2,333.33
[172]2,000.00
[173]2,500.00
[174]1,500.00
[175]1,250.00
[177]1,966.67
[179]2,500.00
[181]2,141.67
[182]3,958.33
[183]2,500.00
[185]1,250.00
[187]2,090.00
[189]1,166.67
[190]1,000.00
[191]1,500.00
[192]gat er
[193]1,166.67
[194]3,708.33
[195]1,458.33
[196]2,000.00
[197]2,000.00
[199]2,000.00
[201]1,250.00
[203]- 1,500.00
[205]FROM
[207]05-01-78
[208]05-01-78
[209]05-01-78
[210]05-01-78
[211]05-01-78
[212]05-01-78
[213]05-01-78
[214]05-01-78
[215]05-01-78
[216]05-01-78
[217]05-01-78
[218]05-01-78
[219]05-01-78
[220]05-01-78
[221]05-01-78
[223]05-01-78
[225]05-01-78
[227]05-01-78
[228]05-01-78
[229]05-01-78
[230]05-01-78
[231]05-01-78
[232]05-01-78
[233]05-01-78
[234]05-01-78
[236]PERIOD
[237]To
[238]05-31-78
[240]05-31-78
[241]05-31~78
[242]05-31-78
[243]05-31-78
[244]05-31-78
[245]05-31-78
[246]05-31-78
[247]05-31-78
[248]05-31-78
[249]05-31-78
[250]05-31-78
[251]05-31-78
[252]05-31-78
[253]05-31-78
[254]05-31-78
[255]05-31-78
[256]05-31-78
[258]05-31-78
[260]05-31-78
[262]05-31-78
[263]05-31-78
[264]05-31-78
[265]05-31-78
[267]05-31-78
[269]4
[271]a
[273]REMARKS
[275]P/R CHANGE--05~01-78
[277]PAGE
[279]1225
[281]DATE . 06/03/78 Us S. HOUSE OF REPRESENTATIVES | | , “ "PAGE 1226
[282]REPORT 10 DO1.00.00 PAYROLL CERTIFICATION : i
[283]ACCOUNTING PERIOD 05/01/78 TO 05/31/78
[285]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[286]TYPE ALLOWANCE LUMP SUM | SALARY LIMITS:. MIN 1,200.00 MAX 47,500.00
[288]soc SEC NUM EMPLOYEE NAME . . ANNUAL GROSS PAY. : PERIOD oe REMARKS
[290]POSITION NO. AND JOB TITLE ; SALARY EARNED - FROM © TO
[291]578-32-6132 EAGLE,MARJORIE A ; 15,000, ov. 1,250.00 05-01-78 05-31-78
[292]. SECRETARY ; .
[293]324-40-6284 . EBERHARDT ,MICHAEL C : 36,400.00V 39,033.33 05-01-78 05-31-78
[294]ASST DEPUTY CHIEF COUNSEL ; JV : :
[295]242-28-3222 ECCLES, FRANK L 24,000.00 2,000.00 05-01-78 05-31-78
[296]_ STAFF INVESTIGATOR , :
[297]108-30-7723 EMANUEL, CARYL M 16,000. oy, -4,333.33 © 05-01-78 05-31-78
[298]SECRETARY
[299]429-22-1805 EVANS,EDWARD Mt - 38,500.00 3,208.33 05-01-78 05-31-78
[300]CHIEF INVESTIGATOR=KING J ; - ;
[301]527-96-7881 EWING, MICHAEL _ 18,000.00% 1,500.00 05-01-78 05-31-78
[302]SENIOR RESEARCHER : ; :
[303]207-46-8088 FEELEY, ELIZABETH C . 14,000.00Y 1,166.67 05-01-78 05-31-78
[304]. DOCUMENT CLERK ;
[305]082~22-5909 FENTON,CLIFFORD A,JR ; 3a,500.00v 3,208.33 05-01-78 05-31-78
[306]., CHIEF INVESTIGATOR ; :
[307]214-60-6734 FLANAGAN, T MARK . 15,000. oo’, 1,250.00 . 05-01-78 05-31-78
[308]RESEARCHER . , .
[309]136-28-8924 _ FONZI,GAETON uJ cS , 42, 100.007, 2,675.00 05-01-78 05-31-78
[310]STAFF INVESTIGATOR . / : 7
[311]299~-50-7438 ’ GENZMAN,ROBERT W 25,700.00 2,141.67 05-01-78. 05-31-78
[312]/ RESEARCHER i a, , . . ;
[313]119-36-4041 GOOFREY , JANE E ; 17,100.00Y | 1,425.00 05-01-78 05-31-78
[314]OFFICE MANAGER .
[315]058-44~6772 GOLDSMITH,MICHAEL , 32, 000.007. 2,666.67 05-01-78 05-31-78
[316]STAFF COUNSEL :
[317]082-14-2877 | GONZALES,ALBERT oe 2,088.07 2,000.00 05-01-78 05-31-78
[318]STAFF INVESTIGATOR ; - . . _
[319]148-52-9861 GREEN,CHARLOTTE A - . : 6,240.00" 329.33 05-12-78 05-31-78 APPOINTMENT 05712778
[320]. SUMMER INTERN : . :
[321]212-56-6718 GRIMES,MARY SUSAN =~ . . 31,000.007 1,750.00 05-01-78 05-31-78
[322]. RESEARCHER ; fo _ .
[323]579-22-9353 HACK, ALFRED S - 24,000,004 2,000.00 05-01-78 05-31-78
[324]STAFF INVESTIGATOR : ~ oo. oo ;
[325]251-88-1541 HAMILTON,GERALD P 27,800.00 2,316.67 05-01-78 05-31-78
[326]. DEPUTY CHIEF RESEARCHER . / ; : .
[327]263-17-0952 HAROWAY,DAN L oo : ‘ "8,000-00"/ 1,250.00 05-01-78 05-31-78
[329]\ 129-38-7823 HAUSMAN, ALAN B so : 32,000.00 2,666.67 05-01-78 05-31-78 .
[330]i STAFF COUNSEL ’ ;
[331]220-48-5696 HESS, JACQUELINE bene ts ‘yi.s00.00% 2,316.67 05-01-78 05-31-78 .
[332]DEPUTY CHIE RESEARCHER). . J .
[333]219-58-7593 HINOLE,LOUIS H . - 17,100.00 4,425.00 05-01-78 05-31-78
[334]| OFFICE MGR-KENNEDY SUBC : J .
[335]i “194-30-5931 HORNBECK,JCHN W : ; . 34,000. 08/; 2,839:33 05-01-78 05-31-78
[336]\ STAFF COUNSEL De oo : ; .
[337]i 015-18-1386 ~ HOWARTH, THOMAS . . #1, 200-00%/ 3,433.33 05-01-78 05-31-78
[338]BUDGET OFFICER OG
[339]226-10-4799 = HUTTON,E MCK - 41,200.00 3,433.33 05-01-78 05-31-78
[340]i ee DEPUTY DIRECTOR - ; . ; : a
[341]|| NW 88326. Docid:32269623 Page 2
[344]soc SEC NUM
[347]437-92-5320.
[349]223-38-6743
[350]371°40-1135
[351]578-58-2498
[352]103-187-7227
[354]068-38-5091
[356]_074-30-3065
[357]- 233-92-1962
[358].§79-58-9975
[360]042-52-4602
[362]534-500-0480
[363]017=36-1972
[364]087-48-2165
[365]338-48-1298
[367]013-394-3361
[369]526774-9097
[371]409-20-5111
[372]047-34-7188
[373]301-46-2531
[374]240-66-7674
[375]214-42-6489
[376]132-724-7659
[377]579-24-3862
[378]403-46~7980
[380]DATE "06/03/78 U.S.
[382]REPORT 1D DO1.00.00
[384]HOUSE OF REPRESENTATIVES
[385]PAYROLL CERTIFICATION
[387]ACCOUNTING PERIOD 05/01/78 To 05/31/78
[389]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[391]TYPE ALLOWANCE LUMP SUM
[393]EMPLOYEE NAME.
[394]POSITION NO, AND yOB TITLE
[395]JACKSON , BEVERLY
[396]SECRETARY
[397]JACKSON ,MARGO E
[398]DOCUMENT CLERK
[399]JOHNSON, ERNESTINE G
[400]STAFE INVESTIGATOR
[401]JOHNSON, GENE R
[402]DEPUTY CHIEF COUNSEL
[403]JONES, DIANA N
[404]SECRETARY
[405]KELLY, JAMES P
[406]STAFF INVESTIGATOR |
[407]KLEIN, KENNETH D
[408]STAFF COUNSEL
[409]KREIDMAN, MELVIN
[410]STAFF COUNSEL
[412]_ LARKIN, JOYCE ANN
[414]SECRETARY
[415]LAWSON, BELFORD L,III
[416]“STAFF,COUNSEL.
[417]LICHTENFELS,BETH ANNE -
[418]DOCUMENTS CONTROL CLERK
[419]LINDLEY,ROBIN D
[420]RESEARCHER
[421]LOCKE,RALPH C
[422]RESEARCHER
[423]LOPEZ,EODWIN J
[424]RESEARCHER
[425]MARS,MITCHELL A
[426]RESEARCHER
[427]MATHEWS, ISIAH C
[428]SPECIAL COUNSEL
[429]MATTHEWS, LEQDIS C
[430]STAFF COUNSEL
[431]MAXWELL, ALBERT
[432]STAFF INVESTIGATOR
[433]MCDONALD, JAMES € _
[434]SENIOR STAFF COUNSEL
[435]MCHARGH KENNETH S
[436]STAFF ATTORNEY
[437]MCPHERSON, VIVIAN L.
[438]EXECUTIVE ASSISTANT
[439]MILLER,DAWNE C
[440]ADMINISTRATIVE ASSISTANT
[441]MISITA,ANNE B
[442]SECRETARY
[444]MORIARTY, JOHN J
[446]STAFF INVESTIGATOR
[447]MORRISON,ROBERT C
[448]OIRECTOR OF SECURITY
[450]|) NW 88226 Docld:32269623 Page 3
[452]SALARY LIMITS: MIN.-
[454]24,000.00
[458].15,000.00
[462]ANNUAL
[464]SALARY
[466]13,500.00
[468]15,000.00
[470]44,500.00
[471]16, 000.00%
[473]36,400.00
[474]34,000.00
[475]16,000.00
[476]25,700.00
[478]14, 000.00
[479]18,000.00
[480]18,000.00
[481]30,000. 00M
[483]30,000.00
[487]27,000.00
[488]“47,100.00
[490]21,500.00°
[492]15,000.00V
[495]92,500.00
[497]a ee
[499]BR ER ERE SEES
[501]GROSS PAY
[502]EARNED
[504]600.00
[505]4,250.00
[506]2,000.00
[507]3,708.33
[508]1,333.33
[509]2,000.00
[511]3,033.33
[513]2,833.33
[515]1,333.33
[517]2,141.67
[518]1,166.67
[519]1,500.00
[520]1,500.00
[521]1,250.00
[522]1,500.00
[523]2,500.00
[524]2,500.00
[526]2,000.00
[528]3,166,67
[530]"2,250.00,
[532]1,425.00
[534]1,791.67
[536]1,250.00
[538]2,675.00
[539]1,875.00
[541]1,200.00 MAX 47,500.00
[543]FROM
[544]_ 05-15-78
[546]05-01-78
[547]05-01-78
[548]05-01-78
[549]05-01-78
[550]05-01-78
[551]05-01-78
[552]05-01-78
[554]“05-01-78
[556]05-01-78
[557]05-01-78
[559]05-01-78
[561]05-01-78
[562]05-01-78
[563]05-01-78
[564]05-01-78
[565]05-01-78
[566]05-01-78
[567]05-01-78
[568]05-01-78
[569]05-01-78
[570]05-01-78
[571]05-01-78
[572]05-01-78
[574]05-01-78
[576]PAGE = 1227
[578]PERIOD REMARKS
[580]08-31-78 APPOINTMENT 05-15-78
[581]05-31-78
[582]05-31-78
[584]05-31-78.
[586]os-31-7ax 3 sips
[588]05-31-78 .
[591]at
[594]05-31-78
[595]05-31-78
[596]os+31-78
[597]05-31-78
[598]05-31-78
[599]05-31-78
[600]05-31-78
[601]05-31-76
[603]05-31-78
[604]05-31-78 APPOINTMENT 05~01-78
[606]05-31-78 : -
[608]05-31-78 .
[610]05-31-78
[611]05-31-78
[612]05-31-78
[613]05-31-78
[615]DATE | 06/03/78 “U.S. HOUSE OF REPRESENTATIVES , 7 , PAGE 1228
[616]REPORT 1D D01:00,00 © PAYROLL CERTIFICATION ;
[617]ACCOUNTING PERIOD 05/01/78 TO 05/31/78
[619]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS : :
[620]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX: 47,500.00
[622]soc SEC NUM EMPLOYEE NAME So ANNUAL °° «GROSS PAY. PERIOD . REMARKS
[623]POSITION NO. AND JOB TITLE SALARY EARNED FROM To ;
[624]17742-4376 MOSLEY, BARBARA L . 15,000.00 1,250.00 05-01-78 05-31-78
[625]TYPIST/SECRETARY ; oo,
[626]237-90-5178 _ NORRIS,ELIZABETH BROWN 15,000.00 1,250.00 © 05-01-78 05-31-78
[627]STAFF ASSISTANT a /
[628]* 429-36-3080 . OPPENBERG,GALE LYNN 48,000.00V. 1,500.00 05-01-78 05-31-78
[629]RESEARCH ATTORNEY ;
[630]| 215-66-2714 ORR, PATRICIA M ; 18, 700.00° 1,558.33 05-01-78 05-31-78
[631]SENIOR RESEARCHER J ;
[632]219+64-3205 ORR, PHOEBE CURTIS 16,100.00 1,341.67 05-01-78 05-31-78
[633]. RESEARCHER . .
[634]508-22-0421 PALMER, ELIZABETH J 18,000. oo 1,500.00 05-01-78 05-31-78
[635]: RESEARCHER/DOCUMENT CLERK J . . ;
[636]211-38-9707 PURDY,DONALD A,JR 30,000.00 2,500.00 05-01-78 05-31-78
[637]STAFF COUNSEL -.
[638]254-66-1801 REEVES, FLOYD L 24,000.00, 2,000.00 05-01-78 05-31-78
[639]STAFF INVESTIGATOR ° oo
[640]147-40-4845 RESNICK,GINA I~ 14,000.00%, 1,166.67 05-01-78 05-31-78
[641]DOCUMENT CLERK ot J
[642]192-34-0781 RIFE,REBECCA A- oe . 13,500.00% ° 1,125.00 05-01-78 05-31-78
[643]SECRETARY
[644]438-68-2917 RISINGER;MARLIN, ITI 45,000,007, 1,250.00 05-01-78 05-31-78 -
[645]RESEARCHER - . . : oe
[646]579-58-9953 ROBINSON, BARBARA ‘J 45, 000. vow 1,250.00 05-01-78 05-31-78 -
[647]RESEARCHER
[648]220-20-6648 ROSE,HAROLD A : 24,000.07 2,000.00 05-01-78 05-31-78
[649]STAFF INVESTIGATOR - ;
[650]* 227-18-5345 ROSS, IDA JANE 21,400, oov - 1,783.33 05-01-78 05-31-78
[652]042-42-5437 SACCO, THOMAS W 48,000.00 1,500.00 05-01-78 05-31-78
[653]RESEARCH ATTORNEY a
[654]209-46-4088 SCHULTZ,NANCY P Ds 15,500. oy 1,291.67 05-01-78 05-31-78
[655]SECRETARY
[656]'§31-50-7701 SELLECK, ELIZABETH K - 16,000.00 1,333.33 05-01-78 05-31-78
[657]STAFF INVESTIGATOR J :
[658]114-44-4360 SHAPIRO,HOWARD L_ 18,000.00 “4,500.00 05-01-78 05-31-78
[659]RESEARCHER ATTORNEY - WA
[660]245-56-4327 SISSON,BETTY LOU 7 14,000.00 1,166.67 05-01-78 05-31-78
[661]SECRETARY ;
[662]235-94-3124 SMITH, BEVERLY 11,500, ov 958.33 05-01-78 05-31-78 .
[663]CLERK TYPIST. a J
[664]578-68-0385 SMITH, CONSTANCE C 13,500.00¥, 1,125.00 05-01-78 05-31-78 .
[665]SECRETARY ‘ . : : .
[666]528+64-5299 SMITH, JOHANNA LYNN’ | 15,000,007. 1,250.00 05-01"78 05-31-78
[667]; DOCUMENT CLERK -
[668]’ 923-386-0715 SPEISER,MARK A ; 32,000,000 © 2,666.67 05-01-78 05-31-78
[669]STAFF COUNSEL. . : 4. Jas
[670]227-76-3525 STRICKLAND, ANN LYON i, 200-004/ 1,250.00° 05-01-78 05-31-78%. bly!"
[671]SECRETARY a
[672]264-98-4680 SVENDSEN, LANCE: W ae 42,000.00 1,000.00 05-01-78 05-31-78
[674]CLERICAL ASSISTANT
[675]NW 88326 Docld:32269623 Page 4
[678]VY _— . " a wv
[680]DATE 06/03/78 U. $. HOUSE OF REPRESENTATIVES , . _ "PAGE 1229
[681]REPORT ID DO1.00.00 PAYROLL CERTIFICATION ;
[682]+ ACCOUNTING PERIOD 05/01/78 TO 05/31/78
[684]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[685]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[687]S0C SEC NUM EMPLOYEE NAME . ANNUAL , GROSS PAY: PERIOD REMARKS
[688]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO ‘
[689]036-34-9187 TAYLOR, ANN FURNALO 19,300.00 1,608.33 05-01-78 05-31-78
[690]RESEARCHER a J
[691]216-34-9326 THOMAS, JOSEPH A 24,000.00 2,000.00 05-01-78 05-31-78
[692]STAFF INVESTIGATOR
[693]550-50-7581 TRIPLETT,WILLIAM K °30,000.00¥ | 2,500.00 05-01-78 05-31-78
[694]STAFF COUNSEL ‘ ;
[695]101-22-5012 WAGNER, OLIVE E 15, 000.007, 1,250.00 05-01-78 05-31-78
[696]STAFF ASSISTANT J
[697]260-40-7319 WALKER,ROBERT J 24,000.00 2,000.00 05-01-78 05-31-78
[698]STAFF INVESTIGATOR
[699]087-26-0521 WAXMAN , MEL 24,000.00Y 2,000.00 05-01-78 05-31-78
[700]STAFF INVESTIGATOR
[701]542-60-3245 WE8S,DEAN 8 18,000.00 1,500.00 05-01-78 05-31-78
[702]RESEARCH ATTORNEY
[703]049-34~-8893 WEBB,WILLIAM A a 30,000.00 2,500.00 05-01-78 05-31-78
[704]STAFF COUNSEL
[705]102-40-6872 WELBURN, BRENDA L 45,000.00 1,250.00 05-01-78 05-31-78
[706]RESEARCHER
[707]247-78-3852 WILANDER, ANNE PAUL | 46,000.00. 1,333.93 05-01-78 05-31-78
[708]STAFF ASSISTANT ;
[709]169-28-6880 WILLS,MARION H 20,900.00¥ 1,741.67 05-01-78 05-31-78 P/R CHANGE=-05-01-78
[710]ASSISTANT CHIEF CLERK
[711]171-938-3757 WIZELMAN, LESLIE H 15,000.00V. 1,250.00 05-01-78 05-31-78
[712]RESEARCHER
[713]383-52-5221 WOLF,ELIZABETH ANN - 16,100.00 1,341.67 05-01-78 05-31-78
[714]RESEARCHER
[715]057-40-6887 WOLF, JAMES LERER 38,500.00 3,208.33 05-01-78 05-31-78
[716]DEP CHIEF COUNSEL, LEGAL UNIT /
[717]2,000.00 05-01-78 05-31-78
[719]113°18-5784 WRASE,RICHARD C 24,000.00
[720]STAFF INVESTIGATOR .
[722]NW 88326 Docld:32269623 Page 5 | [2]
[29]
[31]
[34]
[36]
[38]
[40]
[42]
[44]
[46]
[48]
[51]
[53]
[55]
[57]
[59]
[78]
[80]
[82]
[95]
[97]
[100]
[103]
[106]
[109]
[112]
[115]
[118]
[121]
[123]
[125]
[129]
[131]
[133]
[156]
[158]
[160]
[162]
[164]
[167]
[169]
[170]~ 2,000.00
[171]
[176]
[178]
[180]
[184]
[186]
[188]
[198]
[200]
[202]
[204]
[206]
[222]
[224]
[226]
[235]
[239]
[257]
[259]
[261]
[266]
[268]
[270]
[272]
[274]
[276]
[278]
[280]
[284]
[287]
[289]
[328]RESEARCHER : : ; ;
[342]
[343]
[345]
[346]"| '577"76-1080
[348]
[353]
[355]
[359]
[361]
[366]
[368]
[370]
[379]
[381]
[383]
[386]
[388]
[390]
[392]
[411]
[413]
[443]
[445]
[449]
[451]
[453]
[455]
[456]2,000.00"
[457]
[459]
[460]"24,000.00
[461]
[463]
[465]
[467]
[469]
[472]24,000.00%
[477]
[482]
[484]
[485]38,000.00"
[486]
[489]
[491]
[493]
[494]arses ¥/
[496]
[498]
[500]
[503]
[510]
[512]
[514]
[516]
[525]
[527]
[529]
[531]
[533]
[535]
[537]
[540]
[542]
[545]
[553]
[555]
[558]
[560]
[573]
[575]
[577]
[579]
[583]
[585]
[587]
[589]
[590]05-31-78 ©
[592]
[593]05-31-78% ose]
[602]05-31-78 ©
[605]
[607]
[609]
[614]
[618]
[621]
[651]ADM SECTY/RECEPTIONIST / =
[673]
[676]
[677]
[679]
[683]
[686]
[718]
[721]
[723]
[724]
[725] |
180-10125-10087.pdf | [3]soc SEC NUM
[7]390-44~4227
[8]075-14-0710
[9]046-36-4592
[10]290-507-4529
[11]327-46-4790
[13]579~46-4548
[15]139-24-4355
[17]243-74-5787
[19]243-48-4536
[21]556-78-1139
[22]579-58-9427
[23]098-20-3182
[24]414-98-4025
[25]086-46-9506
[26]024-44~5163
[27]438-86-9756
[28]263-08-0234
[29]460-74-1179
[30]579-40-4377
[31]220-36-0563
[32]432-14-2717
[33]229-26-8374
[34]462-868-1832
[35]454-52-5820
[37]DATE 05/03/78 “U.
[38]REPORT ID DO1.00.00 -
[40]Q/
[42]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[44]TYPE ALLOWANCE LUMP SUM
[46]EMPLOYEE NAME
[48]POSITION NO. AND JOB TITLE
[50]AKERS, JEREMY. RAY.
[51]SENIOR COUNSEL -
[53]BAETZ,CONRAD E
[54]STAFF INVESTIGATOR
[56]BASTERI,JOSEPH Uo
[57]STAFF INVESTIGATOR
[59]- BEESON,PETER G
[61]STAFF COUNSEL
[62]BERK,CHARLES M :
[63]SENIOR RESEARCHER .
[64]BERLOW,LISA M
[65]RESEARCHER
[66]BERNING, ELIZABETH L
[67]CHIEF CLERK
[68]BILLINGS,RICHARD N_
[69]EDITORIAL CHIEF
[70]BLACKMER,S JONATHAN
[71]STAFF COUNSEL
[72]BLAKEY,G ROBERT
[73]CHIEF COUNSEL-AND DIRECTOR
[74]BRADY,SURELL
[75]STAFF COUNSEL
[76]BRIGGS, YVONNE W
[77]SECRETARY
[78]BROWN, WILLIAM
[79]STAFF INVESTIGATOR
[81]“‘BURFORD,JUDITH R
[83]DOCUMENT CLERK
[84]CHAMPION,OLIVER J
[86]CLERICAL ASSISTANT
[87]COLLINS,WENDY S$
[89]RESEARCH ATTORNEY.
[91]‘CONZELMAN, JAMES K
[93]RESEARCHER | .
[94]COOPER,CYNTHIA SUE.
[95]DOCUMENTS CONTROL CLERK
[96]CORNWELL,GARY T
[98]CEPUTY CHIEF COUNSEL
[99]CROSS,WILLIAM H .
[100]“ASST TO DIR OF SECURITY
[102]" CULLINGS, JEROME A
[104]“STAFF INVESTIGATOR
[105]DALY,MARTIN J
[106]STAFF INVESTIGATOR
[107]DAY,CLARENCE J
[108]‘STAFF INVESTIGATOR
[109]DINNEEN,EILEEN GAIL
[110]RESEARCHER
[111]DOWNEY ,JANE LIND
[112]RESEARCHER.
[114]NW 60326 Docid:32209624 Page 1.
[116]’ SALARY LIMITS: MIN
[120]16,100.00
[122]_ ARNUAL
[123]SALA
[124]28,000.00
[125]24,000.00V,
[126]24,000.00
[127]30, 000,00
[133]23,600.00/
[135]13,700.00
[136]47,500.00
[137]30,000.00
[138]15,000.00
[140]14,000.00
[141]12,000.00
[143]18,000.00
[145]14,000. 00%
[146]44,500.00
[147]17,500.00
[148]24,000.00
[151]24,000.00V .
[154]18,000.00
[156]RRR RRR 2ae
[158]5. HOUSE OF REPRESENTATIVES
[159]PAYROLL CERTIFICATION
[160]ACCOUNTING PERIOD 04/01/78 TO 04/30/78
[162]GROSS PAY
[163]EARNED
[164]2,333.
[166]2,000.
[170]2,500.
[171]1,500.
[172]1,250,
[173]1,966.
[174]2,500.
[178]3,958.
[179]2,500.
[180]1,250.
[182]2,000.
[186]1,000,
[188]1,500.
[192]1,166.
[193]3,708.
[194]1,458.
[195]2,000.
[196]2,000.
[197]2,000.
[198]1,250.
[200]1,500.
[202]33
[203]00
[207]00
[208]00
[210]00
[212]67
[213]00
[217]33
[218]00
[219]00
[220]00
[224]00
[226]00
[228]67
[229]67
[231]33
[232]33
[233]00
[234]00
[235]00
[236]00
[238]00
[240]1,200.00 MAX 47,500.00
[242]FROM
[244]04-01-74
[245]04-01-78
[246]04-01-78
[248]04-01-78
[250]04-01+78
[251]04-01-78
[253]04-01-78
[255]' 04-01-78°
[257]04-01-78
[258]04-01-78
[259]04-01-78
[260]04-01-73
[261]04-01-78
[262]04-01-78
[263]04-01-78
[264]04-01-78
[265]04-01-78
[267]04-01-78
[269]04-01-78
[271]04-01-78
[272]04-01-78
[273]04-01-78
[274]04-01-78
[275]04-01-78
[277]04-01-78
[279]PERIOD
[280]TO
[281]04-30~78
[285]04-30-78
[286]04-30-78
[287]04-30-78
[289]04-30-78
[291]Y
[293]PAGE
[295]REMARKS
[297]04-30-78
[299]04-30-78
[300]04-30-78
[301]04-30-78
[302]04-30-78
[303]04-30-78
[304]04-30-78
[305]04-30-78
[307]04-30-78
[309]04-30-78
[311]04-30-78
[312]04-30-78
[313]04-30-78
[314]04-30-78
[315]04-30-78
[316]04-30-78
[317]04-30-78
[318]04-30-78
[319]04-30-78
[321]P/R cnance--oa-or-re/,
[323]1219
[325]“U. S. HOUSE OF REPRESENTATIVES” a a PAGE =: 1220
[327]PAYROLL CERTIFICATION ——
[328]ACCOUNTING PERIOD 04/01/78 TO 04/30/78
[330]DATE - 05/03/78
[331]REPORT 1D DO1.00.00
[333]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[335]DEPUTY DIRECTOR
[337]NW 88326 Docid:22269624 Page 2
[339]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[340]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[341]POSITION NO. AND JOB TITLE - SALARY EARNED FROM TO
[342]578~-32-6132 EAGLE ,MARUORIE A 15,000.09 1,250.00 04-01-78 04-30-78
[344]324-40-6284 EBERHARDT,MICHAEL C 36,400.00 3,033.33 04-01-78 04-30-78
[345]ASST DEPUTY CHIEF COUNSEL :
[346]242-28-3222: ECCLES, FRANK L 24,000.00 2,000.00 04-01-78 04-30-78
[347]: STAFF INVESTIGATOR . “ _ ; ; a
[348]108+30-7723 EMANUEL, CARYL M 16,000.00% 1,333.33 04-01-78 04-30-78
[349]SECRETARY po ae : 7 a
[350]12922-1805 EVANS,EDWARD M 38,500-00¥, 3,208.33 04-01-78 04-30-78
[351]CHIEF INVESTIGATOR“KING / .
[352]527-96-7881 EWING, MICHAEL 18,000.00 1,500.00 04-01-78 04-30-78 os /
[353]SENIOR RESEARCHER a J =
[354]341-44-6951 FACTER, JEFFREY 27,800.00 77.22 04-01-78 04-01-78 TERMINATED 04-01-78 Vv:
[355]STAFF COUNSEL LEGAL UNIT J a oo a
[356]207-46-8088 FEELEY,ELIZABETH C 14,000.00 1,166.67 04-01-78 04-30-78
[357]DOCUMENT CLERK
[358]082-22-5909 FENTON,CLIFFORD A,UR 20,500.00, 3,208.33 04-01-78 04-30-78
[359]CHIEF INVESTIGATOR / _
[360]214-680-6734 FLANAGAN, T MARK -15,000.00% 1,250.00 4-01-78 04-30-78
[361]RESEARCHER . oe .
[362]136-28-8924 FONZI,GAETON J 92,100, oo 2,675.00 04-01-78 04-30-78
[363]. STAFF INVESTIGATOR . ;
[364]299-50-7438 GENZMAN, ROBERT W 25,700. cov 2,141.67 04-01-78 04-30-78
[365]RESEARCHER
[366]11936-4041" GODFREY, JANE £ 17.10.00 13425.00 04-01-78 04-30-78
[367]OFFICE MANAGER J ;
[368]088-44-6772 GOLDSMITH, MICHAEL 32,000.00 2,666.67 04-01-78 04-30-78
[369]STAFF COUNSEL
[370]082-14-2877 GONZALES, ALBERT 24,000.00. 2,000.00. 04-01-78 04-30-78
[371]STAFF INVESTIGATOR / ;
[372]212-56-6718 GRIMES ,MARY SUSAN 21,000.00 1,750.00° 04-01-78 04-30-78
[373]RESEARCHER .
[374]579-22-9353 HACK, ALFRED $ 09.04 2,000.00 04-01-78 04-30-78
[375]“STAFF INVESTIGATOR
[376]251-88-1541 HAMILTON,GERALD P 27,800.00 2,316.67 04-01-78 04-30-78
[377]DEPUTY CHIEF RESEARCHER / 0
[378].263-17-0952 HARDWAY,DAN L 15, 000.00° 1,250.00 04-01-78 04-30-78
[379]RESEARCHER f ,
[380]129-38-7823 HAUSMAN, ALAN B° 32,000.00 2,666.67 04-01-78 04-30-78 .
[381]STAFF COUNSEL .
[382]220-489-5696 HESS, JACQUELINE - 27,800. cov 2,316.67 04-01-78 04-30-78
[383]DEPUTY CHIE RESEARCHER / a
[384]219-58-7593 HINDLE, LOUIS H 17,100.00 1,425.00 04-01-78 04-30-78
[385]OFFICE MGR-KENNEDY SUBC f
[386]19430-5931 HORNBECK, JOHN W 34,000.00 2,833.33 04-01-78 04-30-78
[387]STAFF COUNSEL tye
[388]015-18-1386 HOWARTH, THOMAS 41,200, “ 3,433.33 04-01-78 04-30-78
[389]BUDGET OFFICER
[390]226-10-4799 HUTTON, E MCK ° 41,200.00 3,433.33 04-01-78 04-30-78
[392]SOC SEC NUM
[393]37-92-5320
[394]223-328-6743
[395]371-40-1135
[396]578-58-2498
[397]10-18-7227
[398]068-38-5091
[399]074-30-3065
[400]233-92-1962
[401]579-58-9975
[402]042-52-4602
[403]534-50-0480
[404]017-36-1972
[405]087-48-2165
[406]338-48-1298
[407]013-34-3361
[408]526-74-9097
[409]109-20-5111
[410]301~46-2531
[411]240~66-7674
[412]214-42-6489
[413]132-24-7659
[414]57924-3862
[415]403~36-7980
[416]177-42-4376
[418]237-90-5178
[420]DATE. . 05/03/78
[421]REPORT ID D01.00.00
[425]nw,
[427]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS ©
[429]TYPE ALLOWANCE © LUMP SUM
[431]EMPLOYEE NAME
[433]POSITION NO. AND JOB TITLE
[435]JACKSON ,MARGO E
[436]DOCUMENT CLERK
[437]VOHNSON, ERNESTINE G
[438]STAFF INVESTIGATOR
[440]JOHNSON, GENE °R
[441]DEPUTY CHIEF COUNSEL
[442]JONES, DIANA N
[443]SECRETARY
[444]KELLY, JAMES P
[445]STAFF INVESTIGATOR
[446]KLEIN, KENNETH D
[447]STAFF COUNSEL
[448]KREIDMAN, MELVIN.
[449]STAFF COUNSEL
[450]LARKIN, JOYCE ANN
[451]SECRETARY
[452]LAWSON, BELFORD L,III
[453]STAFF COUNSEL
[454]LICHTENFELS,BETH ANNE
[455]DOCUMENTS CONTROL CLERK
[456]LINOLEY,ROBIN D
[457]RESEARCHER
[458]LOCKE,RALPH C
[459]RESEARCHER
[460]LOPEZ,EDWIN J
[461]RESEARCHER
[463].MARS,MITCHELL A
[465]RESEARCHER
[466]MATHEWS, ISIAH C
[467]SPECIAL COUNSEL
[468]MATTHEWS, LEODIS C
[469]STAFF COUNSEL
[470]MAXWELL, ALBERT
[471]STAFF INVESTIGATOR
[472]MCHARGH, KENNETH S
[473]STAFF ATTORNEY
[475]“MCPHERSON, VIVIAN L.
[477]EXECUTIVE ASSISTANT
[478]MILLER,DAWNE C :
[480]ADMINISTRATIVE ASSISTANT
[481]MISITA,ANNE B
[483]SECRETARY
[484]MORIARTY,JOHN uJ
[486]STAFF INVESTIGATOR.
[487]MORRISON, ROBERT C
[489]DIRECTOR OF SECURITY
[491]MOSLEY, BARBARA L
[493]TYPEST/SECRETARY
[494]NORRIS,ELIZABETH BROWN
[495]STAFF ASSISTANT
[497]NW 88326. Docid:32269624 Page 3
[499]SALARY LIMITS: MIN
[503]16,000.00
[504]25," 700. 00
[506]18, 000.00 *
[508]30,000.00
[510]“ANNUAL
[511]~ SALA
[512]45, 000.00
[514]” 24,.000.00% /
[518]16,000.00
[520]24,000.00V.
[522]14, 000.00
[524]18,000. 0
[526]15,000.00
[528]Zz
[530]BEES Km.
[532]18,000.00
[534]30,000. 00%
[535]24,000, 00
[536]27,600.00
[537]17,100.00
[538]21,500.00
[540]15,000.00°
[542]See
[544]32,100. 00
[546]KO
[548]22,500.00
[552]15, 000.00™
[553]15,000.00
[555]<o nm.
[557]HOUSE OF. REPRESENTATIVES
[558]PAYROLL CERTIFICATION
[559]ACCOUNTING PERTOD 04/01/78 TO 04/30/78
[561]1,200.00 MAX 47,500.00
[563]GROSS PAY
[565]EARNED
[566]00
[570]2,000,
[571]3,708,
[572]1,333.
[574]2,000.
[578]2,833.
[579]1,333.
[582]66.
[583]1,500.
[584]1,500.
[585]1,250.
[586]1,500.
[588]2,500.
[590]- 2,500.
[592]2,000.
[594]2,250.
[596]1,425.
[600]1,250.
[601]2,675.
[602]1,875.
[603]1,250.
[605]1,250.
[607]00
[609]33
[610]33
[611]00
[612]33
[616]33
[618]67
[620]67
[624]00
[625]00
[626]00
[630]00
[631]00
[633]00
[635]00
[638]60
[639]00
[640]00
[641]00
[643]00
[645]FROM
[646]04-01-78
[648]04-01-78
[650]04-01-78
[654]04-01-78
[655]04-01-78
[656]04-01-78
[657]04-01-78
[658]04-01-78
[660]04-01-78
[662]04-01-78
[664]04-01-78
[665]04-01-78
[666]04-01-78
[667]04-01-78
[668]04-01-78
[669]04-01-78
[671]04-01-78
[673]04-01-78
[675]04-01-78
[676]04-01-78
[677]04-01-78
[678]04-01-78
[679]04-01-78
[680]04-01-78
[682]PERIOD
[683], TO
[687]04-30-78
[689]04-30-78
[691]04-30-78
[693]04-30-78
[695]04-30~78
[697]04-30-78.
[699]04-30-78
[703]04-30-78
[704]04-30-78
[705]04-30-78
[706]04-30-78
[707]04-30-78
[709]04-30-78
[711]04-30-78
[713]04-30-78
[717]04-30-78
[718]04~30-78
[719]04-30-78
[720]04-30-78
[721]04-30-78
[722]04-30-78
[724]04-30-78
[726]y
[728]Ne?
[730]PAGE ©
[732]- REMARKS
[734]1221
[736]SOC SEC NUM
[738]129-36-3080
[740]215-66-2714
[741]219-64-3205
[743]508-22-0421
[745]_ 211-338-9707
[747]254-66~1801
[748]147-40-4845
[749]19234-0781
[750]438~68-2917
[751]579-58-9953
[752]220-20-6648
[754]227-187-5345
[756]'042-42-5437
[758]029=38-8530
[759]209-468-4088
[760]531-50-7701
[762]245-56-4327
[763]235-94-3124
[764]578-68-0385
[765]528-64-5299
[766]023-36-0715
[767]297-76-3525
[768]264-98-4680
[770]036-34-9187
[772]DATE. 05/03/78 ou
[773]REPORT ID DO01.00.00
[775]OFFICE
[776]TYPE ALLOWANCE LUMP SUM ~
[777]EMPLOYEE NAME
[778]POSITION NO.
[779]OPPENSERG,GALE LYNN
[780]RESEARCH ATTORNEY.
[781]ORR, PATRICIA M
[782]SENIOR RESEARCHER
[783]ORR,PHOEBE CURTIS
[784]RESEARCHER
[785]PALMER, ELIZABETH J
[786]RESEARCHER/DOCUMENT CLERK
[787]PURDY,DONALD A,JR ;
[788]STAFF COUNSEL
[789]REEVES,FLOYO L
[790]STAFF INVESTIGATOR
[791]RESNICK,GINA I
[792]DOCUMENT CLERK
[793]RIFE,REBECCA A
[795]SECRETARY
[796]RISINGER, MARLIN, TIl
[798]RESEARCHER
[799]ROBINSON, BARBARA J
[801]RESEARCHER
[803]ROSE,HAROLD A
[804]STAFF INVESTIGATOR
[805]ROSS,IDA JANE
[806]ADM SECTY/RECEPTIONIST
[807]SACCO,THOMAS W
[808]RESEARCH ATTORNEY
[809]SCHLICHTMANN, JAN R
[810]LAW ASSISTANT
[811]SCHULTZ,NANCY P
[812]SECRETARY
[813]SELLECK,ELIZABETH K
[814]STAFF INVESTIGATOR
[815]SHAPIRO,HOWARD L
[816]RESEARCHER ATTORNEY
[817]SISSON,BETTY LOU
[818]SECRETARY
[819]SMITH, BEVERLY
[820]CLERK TYPIST.
[821]SMITH,CONSTANCE C
[822]SECRETARY
[823]SMITH,JOHANNA LYNN
[824]DOCUMENT CLERK
[825]SPEISER,MARK A
[826]STAFF COUNSEL
[827]STRICKLAND,ANN LYON
[828]SECRETARY.
[829]SVENDSEN,LANCE W
[830]CLERICAL ASSISTANT
[831]TAYLOR,ANN FURNALD
[832]RESEARCHER
[834]NW 88326 Docid:32269624 Page 4
[836]AND JOB TITLE
[838]Ss.
[840]83000 SELECT COMMITTEE ON ASSASSINATIONS
[841]SALARY LIMITS: MIN
[843]13,500.00
[845]24,000.00™
[849]- 18,000.00
[851], 14, 000.00
[853]- 12,000.00
[857]ANNUAL
[858]SALARY
[859]18,000.00
[860]18,700.00
[862]18,000.00
[863]30,000.00
[864]24,000.00
[866]14,000.00
[868]15,000.00
[870]15,000.00
[872]RGus ee Or Oe
[876]18,000.00
[878]AA
[880]25,700.00.
[881]15,500.00
[883]16,000.00
[885], 500.00
[886]13,500.00
[887]15,000.00
[888]32,000.00
[889]15, 000. 00
[891]19,300. 00
[893]2.8.8 2 88 8 3 | wm
[895]HOUSE OF REPRESENTATIVES
[896]PAYROLL CERTIFICATION
[897]ACCOUNTING PERIOD 04/01/78 TO: 04/30/78
[899]GROSS PAY
[900]EARNED
[902]1,500.00
[903]1,558.33
[904]1,341.67
[905]1,500.00
[906]2,500.00
[908]2,000.00
[910]1,166.67
[912]1,125.00
[914]1,250.00
[915](1,250.00
[919]1,783.33
[920]1,500.00
[921]1,856.11
[922]1,291.67
[923]1,333.39
[924]1,500.00
[925]1,166.67
[927]958.33
[929]1,125.00
[931]1,250.00
[932]2,666.67
[934]1,250.00
[936]1,000.00
[937]1,608.33
[939]1,200.00 MAX 47,500.00
[941]FROM
[943]04-01-78
[945]04-01-78
[947]04-01-78
[949]04-01-78
[951](04-01-78
[953]04-01-78
[955]. 04-01-78
[957]04-01-78
[959]- 04-01-78
[961]04-01-78
[962]04-01-74
[963]04-01-78
[964]04-01-78
[965]04-01-78
[966]04-01-78
[967]04-01-78
[968]04-01-78
[969]04-01-78
[970]04~01-78
[971]04-01-78
[973]04-01-78
[975]04-01-78
[977]04-01-78
[978]04-01778
[980]04-01-78
[982]PERIOD
[983]TO
[984]04-30-78
[985]04-30-78
[986]04-30-78
[987]04-30-78
[988]04-30-78
[989]04-30-78
[991]04-30-78
[993]04-30-78
[995]04-30-78
[996]04-30-78
[997]04-30-78
[998]04-30-78
[999]04-30-78
[1000]04-26-78
[1001]04-30-78
[1002]04-30-78
[1003]04-30-78
[1004]04-30-78
[1005]04-30-78
[1007]04-30-78
[1009]04-30-78
[1011]04-30-78
[1012]04-30-78
[1013]04-30-78
[1015]04-30-78
[1017]VY
[1019]PAGE
[1021]REMARK
[1023]P/R CHANGE~-04~-01~78
[1025]TERMINATED 04-26-78
[1031]1222
[1033]"DATE - 05/03/78 _ > Us. S. HOUSE OF REPRESENTATIVES | . PAGE 1223
[1034]REPORT ID DO1.00.00 - PAYROLL CERTIFICATION : . ,
[1035]. ; “ACCOUNTING PERIOD 04/01/78 TQ 04/30/78
[1037]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[1038]TYPE ALLOWANCE LUMP SUM (SALARY LIMITS: MIN 1,200. 00" MAX 47,500.00
[1040]SOC SEC NUM ss EMPLOYEE NAME - ANNUAL GROSS PAY PERIOD "REMARKS
[1042]POSITION NO. AND JOB TITLE SALARY. EARNED FROM TO
[1043]216-34-9326 THOMAS ,UOSEPH A 24,000.00” 2,000.00 04-01-78 04-30-78 |
[1044]STAFF INVESTIGATOR - / a
[1045]550-50-7581 TRIPLETT, WILLIAM K ; -30,000,00% - 2,500.00 04-01-78 04-30-78
[1046]; «STAFF COUNSEL es / a
[1047]401-22-5012 WAGNER, OLIVE E . oO a 15,000,00% 1,250.00 04-01-78 04-30-78 ~.
[1048]STAFF ASSISTANT /
[1049]260-40~7319 WALKER, ROBERT J. a 24,000.00™ 2,000.00 . 04-01-78 04-30-78
[1050]STAFF INVESTIGATOR mo / .
[1051] 987-26-0521 - WAXMAN, MEL 24,000.00. 2,000.00 04-01-78 04-30-78
[1052]STAFF INVESTIGATOR ; J oO
[1053]542-60-3245 WEBB,DEAN B So 18,000.00 1,500.00 04-01-78 04-30-78
[1054]RESEARCH ATTORNEY ; / ;
[1055]049-34-8893 " WEBB,WILLIAM A 30,000.00. .2,500.00 04-01-78 04-30-78
[1056]STAFF COUNSEL ne / =
[1057]102-40-6872 WELBURN, BRENDA L me 15, 000.00% 1,250.00 04-01-78 04-30-78
[1058]RESEARCHER. Oo, /
[1059]247-78-3852 WILANDER, ANNE PAUL” 16,000.00 1,333.33 04-01-78 04-30-78
[1060]STAFF ASSISTANT ce J,
[1061]169-268-6880 WILLS,MARLON H . 19,500.00 -1,625.00° 04-01-78 04-30-78
[1062]ASSISTANT CHIEF CLERK J
[1063]171-38-3757 WIZELMAN, LESLIE H oo 15,000.00 15250.00 04-01-78 04-30-78
[1064]| RESEARCHER /.
[1065]983-52-5221 WOLF,ELIZABETH ANN (16, 100.00% 1,341.67 04-01-78 04-30-78
[1066]RESEARCHER a Ji : ;
[1067]057-40-6887 WOLF, JAMES LERER « 7 38,500.00" / 3,208.33 04-01-78 04-30-78
[1068]; DEP CHIEF COUNSEL, LEGAL UNIT
[1069]419-198-5784 WRASE, RICHARD C 24,000.00 2,000.00, 04-01-78 04~30-78
[1071]STAFF INVESTIGATOR
[1073]NW 88326 Docid:32269624 Page 5 | [1]ae
[2]
[4]
[5]416-54-2948 ©
[6]
[12]
[14]
[16]
[18]
[20]
[36]
[39]
[41]
[43]
[45]
[47]
[49]
[52]
[55]
[58]
[60]
[80]
[82]
[85]
[88]
[90]
[92]
[97]
[101]
[103]
[113]
[115]
[117]
[118]* 30,000.00
[119]
[121]
[128]
[129]18,000.00%
[130]
[131]-15,000.00%
[132]
[134]
[139]24,000.00:
[142]
[144]
[149]
[150]24,000.00 ;
[152]
[153]*5+000,00%//
[155]
[157]
[161]
[165]
[167]
[168]2,000
[169]
[175]
[176]1,141
[177]
[181]
[183]
[184]1,166
[185]
[187]
[189]
[190]1,341
[191]
[199]
[201]
[204]
[205]-00-
[206]
[209]
[211]
[214]
[215]-67
[216]
[221]
[222]+67
[223]
[225]
[227]
[230]
[237]
[239]
[241]
[243]
[247]
[249]
[252]
[254]
[256]
[266]
[268]
[270]
[276]
[278]
[282]
[283]‘04-30-78
[284]
[288]
[290]
[292]
[294]
[296]
[298]
[306]
[308]
[310]
[320]
[322]
[324]
[326]
[329]
[332]
[334]
[336]
[338]
[343]SECRETARY : ;
[391]
[417]
[419]
[422]
[423];
[424]
[426]
[428]
[430]
[432]
[434]
[439]
[462]
[464]
[474]
[476]
[479]
[482]
[485]
[488]
[490]
[492]
[496]
[498]
[500]
[501]"36,400.00
[502]"34,006.00
[505]
[507]
[509]
[513]
[515]
[516]44,800.00" /
[517]
[519]
[521]
[523]
[525]
[527]
[529]
[531]
[533]
[539]
[541]
[543]
[545]
[547]
[549]
[550]ae
[551]
[554]
[556]
[560]
[562]
[564]
[567]
[568]1,250
[569]
[573]
[575]
[576]"3,033.
[577]
[580]2,141
[581]
[587]
[589]
[591]
[593]
[595]
[597]
[598]1,791
[599]
[604]
[606]
[608]
[613]
[614]33°
[615]
[617]
[619]
[621]
[622]00°
[623]
[627]
[628]00°
[629]
[632]
[634]
[636].67
[637]
[642]
[644]
[647]
[649]
[651]
[652]* 04-01-78
[653]
[659]
[661]
[663]
[670]
[672]
[674]
[681]
[684]
[685]04-30-78"
[686]
[688]
[690]
[692]
[694]
[696]
[698]
[700]
[701]04-30-78 .-
[702]
[708]
[710]
[712]
[714]
[715]04-30-76 ©
[716]
[723]
[725]
[727]
[729]
[731]
[733]
[735]
[737]
[739]
[742]
[744]
[746]
[753]
[755]
[757]
[761]{14-44-4360
[769]
[771]
[774]
[794]
[797]
[800]
[802]
[833]
[835]
[837]
[839]
[842]
[844]
[846]
[847]21,400.00 *
[848]
[850]
[852]
[854]
[855]ao
[856]
[861]16,100.00”
[865]
[867]
[869]
[871]
[873]
[874]™
[875]
[877]
[879]
[882]
[884]
[890]
[892]
[894]
[898]
[901]
[907]
[909]
[911]
[913]
[916]
[917]"2,000.00
[918]
[926]
[928]
[930]
[933]
[935]
[938]
[940]
[942]
[944]
[946]
[948]
[950]
[952]
[954]
[956]
[958]
[960]
[972]
[974]
[976]
[979]
[981]
[990]
[992]
[994]
[1006]
[1008]
[1010]
[1014]
[1016]
[1018]
[1020]
[1022]
[1024]
[1026]
[1027]§
[1028]
[1029]/
[1030]
[1032]
[1036]
[1039]
[1041]
[1070]
[1072]
[1074]
[1075] |
180-10125-10088.pdf | [1]soc SEC NUM
[2]416-54-2948
[3]390-44~-4227
[4]075-14-0710
[5]046-36-4592
[6]290-507-4529
[7]327-468-4790
[8]579~-46-4548
[9]139-24-4355
[10]243-74-5787
[11]243-48-4536
[12]556-768-1139
[14]§79-58-9427
[16]237-90-5178
[18]098-20-3182
[20]438-48-7116
[22]414-98-4025
[24]08646-9506
[25]024-44-5163
[26]438-86-9756
[27]263-086-0234
[28]460-74-1179
[29]579~40~4377
[30]220-36-0563
[31]132-14-2717
[32]229-26-8374
[34]NW 88326 Docid:32269625 Page 1.
[36]DATE 04/05/78
[37]REPORT [D D01.00.00
[39]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[40]SALARY LIMITS: MIN
[42]TYPE ALLOWANCE LUMP SUM
[43]EMPLOYEE NAME
[45]POSITION NO. AND YOS TITLE
[46]AKERS, JEREMY RAY
[48]SENIOR COUNSEL
[49]BAETZ,CONRAD E
[51]STAFF INVESTIGATOR
[52]BASTERI,JOSEPH J
[54]STAFF INVESTIGATOR
[55]BEESON,PETER G
[57]STAFF COUNSEL
[59]. BERK,CHARLES M
[61]SENIOR RESEARCHER
[62]BERLOW,LISA M
[63]RESEARCHER
[64]BERNING, ELIZABETH L
[65]CHIEF CLERK
[66]BILLINGS,RICHARD N
[67]EDITORIAL CHIEF :
[68]BLACKMER,S JONATHAN
[69]STAFF COUNSEL
[70]BLAKEY,G ROBERT
[71]CHIEF COUNSEL AND DIRECTOR
[72]BRADY, SURELL
[73]STAFF COUNSEL
[74]BRIGGS, YVONNE W
[75]SECRETARY
[76]BROWN, ELIZABETH METTS
[77]STAFF ASSISTANT
[78]BROWN WILLIAM
[79]STAFF INVESTIGATOR
[80]BURAS,ROGERT C.UR
[81]STAFF INVESTIGATOR
[82]BURFORD, JUDITH R
[83]DOCUMENT CLERK
[84]CHAMPION,OLIVER J
[85]CLERICAL ASSISTANT
[86]COLLINS,WENDY S$
[87]RESEARCH ATTORNEY
[88]CONZELMAN, JAMES K
[89]RESEARCHER
[90]COOPER,CYNTHIA SUE
[91]DOCUMENTS CONTROL CLERK
[92]CORWWELL,GARY T-
[93]DEPUTY CHIEF COUNSEL
[94]CROSS,WILLIAM H .
[95]ASST TO DIR OF SECURITY
[96]CULLINGS, JEROME A
[97]STAFF INVESTIGATOR
[98]DALY,MARTIN J .
[99]STAFF INVESTIGATOR
[100]DAY,CLARENCE Joi
[101]STAFF INVESTIGATOR
[103]u. S.
[105]io
[107]HOUSE OF REPRESENTATIVES
[108]PAYROLL CERTIFICATION
[109]ACCOUNTING PERIOD 03/01/78 TO 03/31/78
[111]ANNUAL
[112]SALARY
[113]28,000.00
[115]24,000.00
[117]18,000.00
[118]15,000.00
[119]23,600.00
[120]30,000.00
[121]25,700.00
[122]47,500.00
[125]15,000.00
[128]24,000.00
[131]12,000.00
[132]18,000.00
[134]16,100.00
[138]44,500.00
[140]24,000.00
[142]- 24,000.00. -
[145]GRKRKK
[147]GROSS PAY
[148]EARNED
[150]2,333.33
[151]2,000.00
[152]2,000.00
[153]2,500.00
[154]800.00
[155]1,250.00
[156]1,966.67
[157]2,083.33
[158]2,141.67
[159]3,958.33
[160]2,500.00
[161]666.67
[162]1,250.00
[163]2,000.00
[164]0400
[165]1,166.67
[166]1,000.00
[167]1,500.00
[168]1,341.67
[169]1,166.67
[170]3,708.33
[171]1,458.33
[172]2,000.00
[173]2,000.00
[174]2,900.00
[176]d92 [44 U5
[178]1,200.00 MAX 47,500.00
[180]FROM
[182](03-01-78
[184]03-01-74
[185]03-01-78
[186]03-01-78
[187]03-15-78
[188]03-01-78
[189]03-01-79
[190]03-06-78
[191]03-01-78
[192]03-01-78
[193]03-01-78
[194]03-15-78
[195]03-01-78
[196]03-01-78
[198]03-01-78
[199]03-01-78
[200]03-01-78
[201]03-01-78
[202]03-01-78
[203]03-01-78
[204]03-01-78
[206]03-01-78
[208]03-01-78
[209]03-01-78
[211]PERIOD
[213]TO
[214]03-31-78
[215]03-31-78
[216]03-31-78
[217]03-31-78
[218]03-31-78
[219]03-31-78
[220]03-31-78
[221]03-31-78
[222]03-31-78
[223]03-31-78
[224]03-31-78
[226]03-31-78
[228]03-31-78
[230]03-31-78
[232]03-31-78
[233]03-31-78
[234]03-31-78
[235]03-31-78
[236]03-31-78
[237]03-31-78
[239]03-31-78
[241]PAGE
[243]C210? Note) Caset:Nw
[244]l
[246]REMARKS
[247]P/R CHANGE--03-01-78 v
[248]P/R CHANGE--03-01-78 %,
[249]APPOINTMENT 03-15~78
[251]APPOINTMENT 03-06-78
[253]P/R CHANGE=-03-01-78 v
[255]APPOINTMENT 03-15-78
[257]TERMINATED 02-28-78
[258]P/R CHANGE--03-01-78 “
[259]P/R CHANGE--03-01-78
[261]P/R chance--og-o1-7a
[262]P/R CHANGE--03-01-78
[264]P/R CHANGE--03-01-78
[266]03-31-78
[270]03-31-78
[272]1211
[276]SOC SEC NUM
[278]436-62-4154
[280]454-52-5820
[281]§78-32-6132
[282]324-40-6284
[283]242-28-3222
[284]108-30-7723
[285]129-22~-1805
[286]527-96-7881
[287]341-44-6951
[289]207-46-8088
[291]214-600-6734
[293]136-28-8924
[294]299-50-7438
[295]119-36-4041
[296]058-44-6772
[297]082-14-2877
[298]212-56-6718
[299]579-22-9353
[300]251-868-1541
[302]263-17-0952
[304]129°3B-7823
[305]220-48-5696
[306]219-58-7593
[308]_462~88-1832 |
[310]082-22-5909 |
[312]NW 88326 Docld: 3220
[314]DATE 04/05/78
[315]REPORT 1D DO1.00.00
[317]om,
[319]U. S. HOUSE OF REPRESENTATIVES
[320]PAYROLL CERTIFICATION
[322]ACCOUNTING PERIOD 03/01/78 TO 03/31/78
[324]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[326]TYPE ALLOWANCE LUMP SUM
[327]EMPLOYEE NAME
[329]POSITION NO. AND YOB TITLE
[330]OELSA, LAWRENCE J
[332]STAFF INVESTIGATOR
[333]DINNEEN,EILEEN GAIL
[335]RESEARCHER
[336]DOWNEY,JANE LIND
[338]RESEARCHER
[339]EAGLE,MARJORIE A
[341]SECRETARY
[343]EBERHARDT ,MICHAEL cc.
[345]ASST DEPUTY CHIEF COUNSEL
[346]ECCLES, FRANK L
[348]STAFF INVESTIGATOR
[349]EMANUEL,CARYL M
[351]SECRETARY
[353]EVANS,EDWARD M
[355]CHIEF INVESTIGATOR=KING
[356]EWING, MICHAEL
[358]SENIOR RESEARCHER
[359]FACTER, JEFFREY
[361]STAFF COUNSEL LEGAL UNIT
[362]FEELEY,ELIZABETH C
[364]DOCUMENT CLERK
[365]FENTON,CLIFFORD A,JR
[367]CHIEF INVESTIGATOR
[368]FLANAGAN, T MARK
[370]RESEARCHER -
[371]FONZI,GAETON J
[373]STAFF INVESTIGATOR
[374]GENZMAN.ROBERT W
[376]RESEARCHER
[377]GODFREY.JANE E
[379]OFFICE MANAGER
[380]GOLDSMITH,MICHAEL
[382]STAFF COUNSEL
[383]GONZALES, ALBERT
[385]STAFF INVESTIGATOR
[386]GRIMES,MARY SUSAN
[388]RESEARCHER
[389]HACK,ALFRED S
[391]STAFF INVESTIGATOR
[392]HAMILTON,GERALD P
[394]DEPUTY CHIEF RESEARCHER
[395]HAROWAY,DAN L
[397]RESEARCHER
[399]+ HAUSMAN, ALAN B
[401]STAFF COUNSEL
[402]HESS, JACQUELINE
[404]DEPUTY CHIE RESEARCHER
[405]HINDLE, LOUIS H
[407]FICE MGR-KENNEDY SUBC
[408]5 Page #
[410]SALARY LIMITS: MIN
[412]ANNUAL
[413]SALABY
[415]24,000.00
[417]18,000,007
[418]15,000.00
[421]24,000.00
[424]38,500.00
[426]18,000.00
[428]27,800.00
[430]38,500.00
[431]15,000.00
[432]32,100.00
[434]17,100.00
[436]24,000.00
[438]- 21,000.00
[440]24,000.00
[441]27,800.00
[442]15,000.00
[443]32,000.00
[445]27,800.00.
[447]17, 100.00%
[449]GROSS PAY
[450]EARNED
[453]1,250.00
[454]1,500.00
[455]1,250.00
[456]3,033.33
[457]2,000.00
[458]1,333.33
[459]3,208.33
[461]900.00
[462]2,316.67
[463]1,166.67
[464]3,208.33
[465]1,250.00
[466]2,675.00
[467]2,141.67
[468]1,425.00
[469]2,666.67
[470]2,000,00
[471]1,750.00
[472]2,000.00
[473]2,316.67
[474]1,250.00
[475]2,666.67
[476]2,316.67
[478]1,425.00
[480]1,200.00 MAX 47,590.00
[482]FROM
[484]03-01-78
[485]03-01-78
[486]03-01-78
[487]03-01-78
[488]03-01-78
[489]93-01-78
[490]03-01-78
[491]03-13-78
[492]03-01-78
[493]03-01-78
[494]03-01-78
[495]03-01-78
[496]03-01-78
[497]03-01-78
[498]03-01-78
[499]03-01-78
[500]03-01-78
[501]03-01-78
[502]03-01-78
[503]03-01-78
[504]03-01-78
[505]03-01-78
[506]03-01-78
[507]03-01-78
[509]PERIOD
[511]TO
[512]03-91-78
[513]03-31-78
[514]03-31-78
[515]03-91-78
[516]03-31-78
[517]03-31-78
[518]03-31-78
[519]03-31-78
[520]03-31-78
[521]03-31-78
[522]03-31-78
[523]03-31-78
[524]03-31-78
[525]03-31-78
[526]03-31-78
[527]03-31-78
[528]03-31-78
[529]03-31-78
[530]03-31-78
[531]03-31-78
[532]03-31-78
[533]03-31-78
[534]03-31-78
[535]03-31-78
[537]PAGE
[539]REMARKS
[541]TERMINATED 02-28-78
[542]P/R CHANGE--03-01-78 4
[543]P/R CHANGE--03-01-78
[545]P/R CHANGE--03-01-78
[546]APPOINTMENT 03-13-78
[548]P/R CHANGE--09-01-78
[550]P/R CHANGE--03-01-78
[552]P/R CHANGE--03-01-78
[554]PAR CHANGE=-03-01-78 v
[556]Pra: ‘CHANGE--03- rete
[558]1212
[560]NW 88326 Bocid: 32269625 Page 3
[562]soc SEC NUM
[566]015-18-1386
[567]226-10-4799
[568]128~-20-8996
[570]437-92-5320
[572]223-38-6743
[574]371~-40-1135
[576]578-58-2498 .
[578]10318-7227
[579]161-38-7640
[580]068-38-5091
[581]074-30-3065
[582]233-92-1962
[583]579-58-9975
[584]093-42-2090
[585]07128-5111
[586]04252-4602
[588]534-50-0480
[590]017-367-1972 -
[592]087~48-2165
[593]338-48-1298
[594]237-56-8144
[595]013-34-3361
[596]526-74-9097
[597]109-200-5111
[599]DATE 04/05/78
[600]REPORT ID DO1.00.00
[602]HOUSE OF REPRESENTATIVES
[603]PAYROLL CERTIFICATION
[605]ACCOUNTING PERIOD 03/01/78 TO 03/31/78
[607]OFFICE
[608]TYPE ALLOWANCE LUMP SUM
[609]EMPLOYEE NAME
[611]POSITION NO.
[612]HORNBECK, JOHN W
[614]STAFF COUNSEL
[615]HOWARTH, THOMAS
[617]BUDGET OFFICER
[618]HUTTON,E MCK
[619]_ DEPUTY DIRECTOR
[620]ISRAEL, MAURICE
[622]STAFF INVESTIGATOR
[623]UACKSON,MARGO E
[625]DOCUMENT CLERK
[626]JOHNSON, ERNESTINE G
[628]STAFF INVESTIGATOR
[629]JOKNSON,GENE R
[631]DEPUTY CHIEF COUNSEL
[632]JONES, DIANA N
[634]SECRETARY
[635]KELLY,UAMES P
[637]STAFF INVESTIGATOR
[638]KILKER, ELIZABETH A
[640]SECRETARY
[641]KLEIN,KENNETH D
[643]STAFF COUNSEL
[644]KREIDMAN, MELVIN
[646]STAFF COUNSEL
[648]“LARKIN, JOYCE ANN
[650]SECRETARY
[651]LAWSON, BELFORD L,III
[652]STAFF COUNSEL
[653]LEE, SHEILA JACKSON
[654]STAFF COUNSEL
[655]LEHNER, ROBERT u
[656]DEPUTY CHIEF COUNSEL
[657]LICHTENFELS,BETH ANNE
[658]DOCUMENTS CONTROL CLERK
[659]LINDLEY, ROBIN D
[660]RESEARCHER
[661]LOCKE, RALPH C
[662]RESEARCHER
[663]LOPEZ,EDWIN ¥
[664]RESEARCHER
[665]MARS MITCHELL A
[666]RESEARCHER
[667]MASON,M C
[668]RESEARCHER/SECRETARY
[669]MATHEWS. ISIAH C
[670]SPECIAL COUNSEL
[671]MATTHEWS, LEODIS C
[672]STAFF COUNSEL
[673]_ MAXWELL, ALBERT ew
[674]STAFF INVESTIGATOR
[676]AND JOB TITLE
[678]18,000.00
[682]83000 SELECT COMMITTEE ON ASSASSINATIONS
[683]SALARY LIMITS: MIN
[685]ANNUAL
[686]SALA
[688]34,000.00
[690]41,200,007
[691]41,200.00
[692]24,000.00
[693]15,000.00
[694]24,000.00
[697]24,000.00
[699]17,100.00
[703]34,000.007
[710]14,000.00
[711]18,000.00
[713]15,000.00
[714]18,000.00
[715]18,000.00
[716]30,000.00
[717]30,000.00
[719]SEE NEES SE NES
[721]GROSS PAY
[722]EARNED
[723]2,833.33
[724]3,433.33
[725]3,433.33
[726]533.33
[727]1,250.00
[728]2,000.00
[729]3,708.33
[730]1,333.33
[731]2,000.00
[732]807.50 -
[733]3,033.33
[734]2,833.33
[735]1,333.33
[736]2,141.67
[739]1,166.67
[740]1,500.00
[741]1,500.00
[742]1,250.00
[743]1,500.00
[744]1,100.00.
[745]2,500.00
[746]2,500.00
[747]2,000.00
[749]1,200.00 MAX 47,500.00
[751]FROM
[753]03-01-78
[754]03-01-78
[755]03-01-78
[756]03-01-78
[757]03-01-78
[758]03-01-78
[759]03-01-78
[760]03-01-78
[761]03-01-78
[762]03-01-78
[763]03-01-78
[764]03-01-78
[765]03-01-78
[767]03-01-78
[769]03-01-78
[770]03-01-78
[771]03-01-78
[772]03-01-78
[773]03-01-78
[774]03-01-78
[775]03-01-78
[776]03-01-78
[777]03-01-78
[779]PERIOD
[780]TO
[781]03-31-78
[782]03-31-78
[783]03-31-78
[785]03-08-78
[787]03-31-78
[789]03-31-78
[790]03-31-78
[791]03-31-78
[792]03-31-78
[793]03-17-78
[794]03-31-78
[795]03-31-78
[796]03-31-78
[798]03-31-78
[800]03-31-78
[801]03-31-78
[802]03-31-78
[803]03-31-78
[804]03-31-78 |
[805]03-22~78
[807]03-31-78
[811]03-31- 78
[813]PAGE
[815]REMARKS
[817]TERMINATED s-os-7a
[819]P/R CHANGE~-03-01~78
[821]\N\.
[823]P/R CHANGE--03-01-78
[825]TERMINATED 03-17-78 Jv
[827]P/R CHANGE--03-01-78 J
[829]TERMINATED 02>28-78 JS
[830]TERMINATED 02-28-78
[831]P/R CHANGE-03-01-78
[833]TERMINATED 03- ~2a-7a
[835]P/R chaNce=-03-01-78
[837]te
[839]1213
[841]‘SOC SEC NUM
[843]301-46-2531
[845]240-66-7674
[846]214-42-6489
[847]132-24-7659
[848]579-24-3862
[849]403-36-7980
[850]177-42-4376
[852]129-36-3080
[854]215-66-2714
[856]219-64-3205
[857]508-22-0421
[858]452-74-2381
[859]211-38-9707
[860]254-66-1801
[861]447-40~4845
[862]192-34-0781
[863]438-68-2917
[864]579-58-9953
[865]220-20-6648
[866]227-18-5345
[868]042-42-5437
[869]029-38-8530
[871]209~46-4088
[872]531-500-7701
[874]114-44-4360
[876]DATE. 04/05/78
[877]REPORT ID DO1.00.00
[879]OFFICE
[880]TYPE ALLOWANCE LUMP SUM
[881]EMPLOYEE NAME
[882]POSITION NO. AND JOB TITLE
[883]MCHARGH,KENNETH S
[884]STAFF ATTORNEY
[885]MCPHERSON, VIVIAN L.
[886]EXECUTIVE ASSISTANT
[887]MILLER, DAWNE C
[888]ADMINISTRATIVE ASSISTANT
[889]MISITA,ANNE B
[890]SECRETARY
[891]MORTARTY,JOHN J
[892]STAFF INVESTIGATOR
[894]“MORRISON, ROBERT C
[896].OIRECTOR OF SECURITY
[897]MOSLEY, BARBARA L
[898]TYPIST/SECRETARY
[899]OPPENBERG,GALE LYNN
[900]RESEARCH ATTORNEY
[901]ORR,PATRICIA M
[902]SENTOR RESEARCHER
[903]ORR, PHOEBE CURTIS
[904]RESEARCHER
[905]PALMER,ELIZABETH J
[906]RESEARCHER/OQCUMENT CLERK
[907]PONDER,MARY ELIZABETH
[908]SECRETARY
[909]PURDY,DONALD A,JUR
[910]STAFF COUNSEL
[911]REEVES, FLOYD L
[912]STAFF INVESTIGATOR
[913]RESNICK,GINA I
[914]DOCUMENT CLERK
[915]RIFE,REBECCA A
[916]SECRETARY
[917]RISINGER,MARLIN, IIT
[918]RESEARCHER
[919]ROBINSON, BARBARA J
[920]RESEARCHER
[921]ROSE,HAROLD A
[922]STAFF INVESTIGATOR
[923]ROSS,IDA JANE :
[924]ADM SECTY/RECEPTIONIST
[925]SACCO,THOMAS W
[926]RESEARCH ATTORNEY
[927]SCHLICHTMANN, JAN R
[928]LAW ASSISTANT
[929]SCHULTZ,NANCY P
[930]SECRETARY
[931]SELLECK, ELIZABETH K
[932]STAFF INVESTIGATOR
[933]SHAPTIRO,HOWARO L
[934]RESEARCHER ATTORNEY
[936]NW 88326 Docld:32269625 Page 4
[938]-
[940]83000 SELECT COMMITTEE ON ASSASSINATIONS
[941]SALARY LIMITS: MIN
[943]18,000.00
[945]U. S. HOUSE OF REPRESENTATIVES
[946]PAYROLL CERTIFICATION :
[947]ACCOUNTING PERIOD 03/01/78 TO 03/31/78
[949]ANNUAL GROSS PAY
[950]SALARY EARNED
[951]27,000.00 2,250.00
[952]17,100.00 1,425.00
[953]21,500,00/ 1,791.67
[954]15,000.00, 1,250.00
[959]18,700.00/, 1,558.33
[961]18,000.00”. 1,500.00
[963]30,000.00 2,500.00
[964]24,000.00 2,000.00
[967]15,000.00 1,250.00
[970]20,000.00 1,666.67
[971]18,000.00/ 200.00
[972]25,700.00 2,141.67
[974]16,000.00” - 1,333.33
[975]500.00
[977]1,200.00 MAX 47,500.00
[979]FROM
[981]03-01-78
[982]03-01-78
[983]03-01-78
[984]03-01-78
[985]03-01-78
[986]03-01-78
[987]03-01-78
[988]03~01-78
[989]03-01-78
[990]03-01-78
[991]03-01-78
[992]03-01-78
[993]03-01-78
[994]03-01-78
[995]03-01-78
[996]03-06-78
[997]03-01-78
[998]03~01-78
[999]03-01-78
[1000]03-01-78
[1001]03-27-78
[1002]03-01-78
[1003]03-01-78
[1004]03-01-78
[1005]03-21-78
[1007]PERIOD
[1008]TO
[1009]03-31-78
[1010]03-31-78
[1011]03-31-78
[1012]03-31-78
[1013]03-31-78
[1014]03-31-78
[1015]03-31-78
[1016]03-31-78
[1017]03-31-78
[1018]03-31-78
[1019]03-31-78
[1020]03-09-78
[1021]03-31-78
[1022]03-31-78
[1023]03-31-78
[1024]03-31-78
[1025]03-31-78
[1026]03-31-78
[1027]03-31-78
[1028]03-31-78
[1030]03-31-78
[1031]03-31-78
[1033]PAGE
[1035]REMARKS
[1037]P/R CHANGE--03-01-78 |
[1041]TERMINATED 03-09-78
[1045]P/R CHANGE--03-01-78 |
[1049]P/R CHANGE~--03-01~-78
[1050]APPOINTMENT 03-06-78 “
[1052]APPOINTMENT og-27-78” ,
[1053]P/R CHANGE=-03-01-78 V
[1054]P/R CHANGE=-03-01-78
[1056]03-31-78.
[1058]03-31-78
[1060]APPOINTMENT oa-21-78
[1062]Mea
[1064]4
[1066]1214
[1068]soc SEC NUM
[1069]245-56-4327
[1071]235~94-3124
[1073]578-68-0385
[1075]528-64-5299
[1076]023-36-0715
[1077]227-76-3525
[1078]264-98-4680
[1079]036-34-9187
[1080]216~34-9326
[1081]550-50-7581
[1082]101~22-5012
[1083]260~40-7319
[1084]087-26-0521
[1085]542-60-3245
[1086]049-34-8893
[1087]102-40-6872
[1088]247~78-3852
[1089]169-28-6880
[1090]| 17138-3757
[1091]393-52-5221
[1092]057-40-6887
[1093]113-18-5764
[1095]om
[1097]DATE 04/05/78 U. S. HOUSE OF REPRESENTATIVES
[1098]REPORT ID D01.00,00 PAYROLL CERTIFICATION -
[1099]ACCOUNTING PERIOD 03/01/78 TO 03/31/78
[1101]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[1102]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[1104]NW 88326 Docid:32269625 Page 5
[1106]EMPLOYEE NAME , ANNUAL GROSS PAY
[1107]POSITION NO, AND JOB TITLE SALARY EARNED FROM
[1109]SISSON,BETTY LOU 14,000.00 1,166.67 03-01-78
[1110]SECRETARY
[1112]SMITH, BEVERLY 11,500.00 958.33 03-01-78
[1113]CLERK TYPIST.
[1115]SMITH,CONSTANCE C 13,500.00” 675.00 03-13-78
[1116]SECRETARY ,
[1118]SMITH, JOHANNA LYNN 15,000.00 1,250.00 03-01-78
[1119]DOCUMENT CLERK / :
[1121]SPEISER,MARK A 32,000.00 2,666.67 03-01-78
[1122]STAFF COUNSEL :
[1124]STRICKLAND, ANN LYON 15,000.00 1,250.00 03-01-78
[1125]SECRETARY
[1127]SVENDSEN, LANCE W 12,000.00” 1,000.00 03-01-78
[1128]CLERICAL ASSISTANT
[1130]TAYLOR,ANN FURNALD 19,300.00 1,608.33 03-01-78
[1131]RESEARCHER
[1133]THOMAS, JOSEPH A 24,000.00” 2,000.00 03-01-78
[1134]STAFF INVESTIGATOR
[1136]TRIPLETT, WILLIAM K 30,000.00 2,500.00 03-01-78
[1137]STAFF COUNSEL
[1139]WAGNER, OLIVE E 15,000.00% 1,250.00 03-01-78
[1140]STAFF ASSISTANT
[1142]WALKER, ROBERT J. 24,000.00 2,000.00 03-01-78
[1143]STAFF INVESTIGATOR WA ,
[1145]WAXMAN , MEL 24,000.00 2,000.00 03-01-78
[1146]STAFF INVESTIGATOR J
[1148]WEBB,DEAN B 18,000.00 550.00 03-20-78
[1149]RESEARCH ATTORNEY VY
[1151]WEBB,WILLIAM A 30,000.00 2,500.00 03-01-78
[1152]STAFF COUNSEL :
[1154]WELBURN, BRENDA L 15,000.00” 1,250.00 03-01-78
[1155]RESEARCHER
[1157]WILANDER, ANNE PAUL 16,000.00 4,333.33 03-01-78
[1158]STAFF ASSISTANT
[1160]WILLS.MARION H 19,500.00 1,625.00 03-01-78
[1161]ASSISTANT CHIEF CLERK J
[1163]WIZELMAN, LESLIE H 15,000.00 1,250.00 03-01-78
[1164]RESEARCHER
[1166]WOLF,ELIZABETH ANN 16,100.00” 1,341.67 03-01-78
[1167]RESEARCHER
[1169]WOLF,JAMES LERER 38,500.00 3,208.33 03-01-78
[1170]DEP CHIEF COUNSEL, WA
[1172]WRASE,RICHARD C 24,000.00 2,000.00 03-01-78
[1174]STAFF INVESTIGATOR
[1177]PAGE
[1178]PERIOD REMARKS
[1179]TO :
[1180]03-31-78
[1181]03-31-78
[1183]03-31-78 APPOINTMENT oa-1a-7aW”
[1184]03-31-78
[1186]03-31-78 P/R CHANGE=-03-01-78”
[1189]03-31-78 'P/R CHANGE=-03-01-78”
[1190]03-31-78 |
[1192]03-31-78
[1194]03-31-78
[1196]03-31-78 P/R cHANGE=-03-01-7a
[1198]03-31-78
[1201]03-31-78 APPOINTMENT 03-20-78
[1202]03-31-78 P/R CHANGE--03-01-78
[1203]03-31-78 so
[1204]03-31-78
[1206]03-31-78
[1208]03-31-78
[1210]03-31-78
[1212]03-31-78
[1214]03-31-78
[1216]1215
[1218]DATE 04/05/78 U. S. HOUSE OF REPRESENTATIVES : PAGE (1216
[1219]REPORT ID 001.00.00 PAYROLL CERTIFICATION
[1220]ACCOUNTING PERIOD 03/01/78 TQ 03/31/78
[1222]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[1223]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[1225]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERTOD REMARKS
[1226]vs POSITION NO. AND JOB TITLE SALARY EARNED FRON TO
[1228]OFFICE PAYROLL SUMMARY
[1230]EMPLOYEES THIS MONTH
[1231]NUMBER OF PAYROLL EXPENDITURES SALARY PROJECTION
[1232]PAID/ACTIVE USED USED
[1233]CLERICAL 00 ; .00
[1234]PROFESSIONAL .00 , .00
[1235]SUB TOTAL .00 .00
[1236]INVESTIGATIVE 118 114 209,945.00 ; 213,316.67
[1237]GRAND TOTAL 118 114 209,945.00 213,316.67
[1239]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[1240]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[1241]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[1242]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[1243]OTHERWISE NOTEO HEREON
[1245]Alloweds
[1247]en er ene
[1248]Chairman, House Administration Comm.
[1250]NW 88326 Docld:32269625 Page 6__ | [13]
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[50]
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[56]
[58]
[60]
[102]
[104]
[106]
[110]
[114]24,000.00”
[116]30,000.00”
[123]30,000.00”
[124]
[126]
[127]15,000.00”
[129]24,000.00%
[130]14,000,00%
[133]
[135]
[136]14,000.00 ¥ °
[137]
[139]17,500.00”
[141]
[143]"24,000.00
[144]
[146]
[149]
[175]
[177]
[179]
[181]
[183]
[197]
[205]
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[210]
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[268]03-21-78 ©5
[269]
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[274]!
[275]
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[411]
[414]
[416]15,000.00%
[419]36,400.00”
[420]
[422]16,000.00”
[423]
[425]
[427]
[429]14,000.00”
[433]25,700.00”
[435]32,000.00”
[437]
[439]
[444]
[446]
[448]
[451]
[452]9.00
[460]
[477]
[479]
[481]
[483]
[508]
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[536]
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[540]
[544]
[547]
[549]
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[564]194-30-5931 +
[565]
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[616]
[621]
[624]
[627]
[630]
[633]
[636]
[639]
[642]
[645]
[647]
[649]
[675]
[677]
[679]
[680]"28,000.00
[681]
[684]
[687]
[689]
[695]44,500.00”
[696]16,000.00%
[698]
[700]
[701]"36,400.00
[702]
[704]16,000.00%
[705]
[706]; 25,700.00
[707]
[708]25,700,00%
[709]45,500.00%
[712]
[718]
[720]
[737]0.00
[738]0.00
[748]
[750]
[752]
[766]
[768]
[778]
[784]
[786]
[788]
[797]
[799]
[806]
[808]
[809]O8°31578 ©
[810]
[812]
[814]
[816]
[818]
[820]
[822]
[824]
[826]
[828]
[832]
[834]
[836]
[838]
[840]
[842]
[844]
[851]
[853]
[855]
[867]
[870]
[873]
[875]
[878]
[893]
[895]
[935]
[937]
[939]
[942]
[944]
[948]
[955]42,100.00” 2,675.00
[956]22,500.00” 1,875.00
[957]15,000.00” 1,250.00
[958]18,000.00” 1,500.00
[960]‘16,100.00 1,341.67
[962]15,000.00” 375.00
[965]14,000.00” 1,166.67
[966]13,500.00” 937.50
[968]15,000.00” 1,250.00
[969]24,000.00” 2,000.00
[973]15,500.00% 1,291.67
[976]
[978]
[980]
[1006]
[1029]03-31-78:
[1032]
[1034]
[1036]
[1038]
[1039]\
[1040]
[1042]
[1043]\
[1044]
[1046]
[1047]\
[1048]
[1051]
[1055]
[1057]
[1059]
[1061]
[1063]
[1065]
[1067]
[1070]
[1072]
[1074]
[1094]
[1096]
[1100]
[1103]
[1105]
[1108]
[1111]
[1114]
[1117]
[1120]
[1123]
[1126]
[1129]
[1132]
[1135]
[1138]
[1141]
[1144]
[1147]
[1150]
[1153]
[1156]
[1159]
[1162]
[1165]
[1168]
[1171]
[1173]
[1175]
[1176]ae
[1182]
[1185]
[1187]03-31-78 —
[1188]
[1191]
[1193]
[1195]
[1197]
[1199]
[1200]03-31-78 /
[1205]
[1207]
[1209]
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[1227]
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[1253] |
180-10125-10089.pdf | [1]U. S. HOUSE OF REPRESENTATIVES. -
[2]. PAYROLL CERTIFICATION
[3]ACCOUNTING PERIOD 02/01/73 TO 02/28/78
[5]DATE. . 03/09/78
[7]PAGE 1213
[8]“REPORT ID DO1.00.00 : .
[10]892 (44 USC 210? Note. Caset:Nw
[13]NW 60326 Docid:32209026 Page 1
[15]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[16]TYPE ALLOWANCE LUMP SUM SALARY LIMITS! MIN 1,200.00 MAX 47,500.00
[17]soc SEC NUM EMPLOYEE NAME ANNUAL |. GROSS PAY PERIOO REMARKS
[18]“POSITION NO. AND JOB TITLE : SALARY - EARNED FROM TO
[19]416-54-2948 AKERS,JEREMY RAY 28,000.00% 2,333.33 | 02-01-78 02-28-78 P/R CHANGE--02-01-78
[20]SENIOR COUNSEL / . oe
[21]- 390-44-4227 BAETZ,CONRAD E 22,000.00% 1,833.33 02-01-78 02-28-78
[22]STAFF INVESTIGATOR y
[23]075-14-0710 BASTERI,JOSEPH J 24,000.00 2,000.00 02-01-78 02-28-78
[24]STAFF INVESTIGATOR /
[25]' 046-36-4592 BEESON,PETER G 28,000.00 2,333.33 02-01-78 02-29-78
[26]STAFF COUNSEL / :
[27]327-46-4790 BER&tOW, LISA M 15,000.00 1,250.00 02-01-78 02-28-78
[28]RESEARCHER / a
[29]579-46-4548 BERNING, ELIZABETH L 23,600.00" 1,966.67 02-01-78 02-28-78
[30]CHIEF CLERK /
[31]243-74-5787 BLACKMER,S JONATHAN 25,700.00° , 2,141.67 02-01-78 02-28-78
[32]a STAFF COUNSEL J :
[33]243-48-4536 BLAKEY,G ROBERT 47,500.00 3,958.33 02-01-78 02-28-78
[34]CHIEF COUNSEL AND DIRECTOR / :
[35]556-78-1139 BRADY, SURELL 28,000.00° 2,333.33 02-01-78 02-28-78
[36]STAFF COUNSEL /
[37]237-90-5178 BROWN, ELIZABETH METTS 15,000.00 1,250.00 02-01-78 02-28-78
[38]STAFF ASSISTANT . A
[39]098-20-3182 . BROWN, WILLIAM _ 24,000.00 2,000.00 02-01-78 02-28-78
[40]STAFF INVESTIGATOR / ;
[41].. 438-48-7116 BURAS,ROBERT C,UR 24,000.00 2,000.00 02-01-78 02-28-78
[42]; STAFF INVESTIGATOR J
[43]414-98-4025 BURFORD,UUDITH R 12,000.00 1,000.00 02-01-78 02-28~78
[44]DOCUMENT CLERK / . oo, _—
[45]086-46-9506 CHAMPION,OLIVER J 11,000.00 916.67 - 02-01-78 02-28-78
[46]CLERICAL ASSISTANT ff ; ;
[47]024~44-5163 COLLINS,WENDY § 18,000.00 1,500.00 02-01-78 02-28-78.
[48]: RESEARCH ATTORNEY / . : :
[49]438-86-9756 CONZELMAN, JAMES K 16,100.00 1,341.67 02-01-78 02-28-78
[50]RESEARCHER fo - . :
[51]263-08-0234 COOPER,CYNTHIA SUE 12,000.00 1,000.00 02-01-78 02-28-78
[52]: DOCUMENTS CONTROL CLERK /
[53]460-74-1179 CORNWELL,GARY T 42,500.00 3,541.67 02-01-78 02-28-78
[54]DEPUTY CHIEF COUNSEL /
[55]579-40-4377 CROSS,WILLIAM H 16,000.0 1,333.33 02-01-78 02-28-78
[56]; ASST TO DIR OF SECURITY vA ; ; .
[57]220-36-0563 CULLINGS,JEROME A - 24,000.00° 2,000.00 02-019°78 02-28-78
[59]132-14-2717 DALY,MARTIN J 24,000,00' 2,000.00 02-01-78 02-28-78
[60]. STAFF INVESTIGATOR , ;
[61]229-26-8374 DAY,CLARENCE J 24,000.00% 2,000.00 02-01-78 02-28-78
[62]STAFF INVESTIGATOR / ; ;
[63]436-62-4154 DELSA,LAWRENCE u 24,000.00” 2,000,00 02-01-78 02-28-78
[64]STAFF. INVESTIGATOR ; .
[65]462-388-1832 DINNEEN, EILEEN GAIL 15,000,00% ~ 1,250.00 02-01-78 02-28-78
[66]RESEARCHER ; f° _ a
[67]454-52-5820 OOWNEY,JANE LIND 15,000.00 1,250,00 02°01°78 02-28-78
[70]soc SEC NUM
[71]578-32-6132
[72]324-40-6284
[73]242-28-3222
[75]108~-30-7723
[77]129-22-1805
[78]341-44~6951
[79]207-46-8088
[80]082-22-5909
[83]136-28-8924
[84]272-42-7056
[86]'299-50-7438
[88]119-36-4041
[92]082-14-2877
[93]212-56-6718
[94]579-22-9353
[95]| 251-88-1541
[96]263-17-0952
[97]129-38-7823
[98]220-48-5696
[99]219-58-7593
[101]015-18-1386
[103]226-10-4799
[105]DATE | 03/09/78
[106]REPORT ID D01.00.00
[108]U. S. HOUSE OF REPRESENTATIVES ~
[109]PAYROLL CERTIFICATION
[111]ACCOUNTING PERIOD 02/01/78 TO 02/28/78
[113]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[115]TYPE ALLOWANCE LUMP SUM
[117]EMPLOYEE NAME
[119]POSITION NO. AND JOB TITLE
[121]EAGLE,MARJORIE A
[122]SECRETARY
[123]EBERHARDT ,MICHAEL C
[125]ASST DEPUTY CHIEF COUNSEL
[127]ECCLES,FRANK L
[128]STAFF INVESTIGATOR
[129]EMANUEL,CARYL M
[130]SECRETARY
[131]EVANS, EDWARD M
[132]CHIEF INVESTIGATOR=KING
[133]FACTER, JEFFREY
[134]STAFF COUNSEL LEGAL UNIT
[135]FEELEY,ELIZABETH C
[136]DOCUMENT CLERK
[137]FENTON,CLIFFORD A,JR
[138]CHIEF INVESTIGATOR
[139]FLANAGAN,T MARK
[140]RESEARCHER
[141]FONZI,GAETON J
[142]STAFF INVESTIGATOR
[143]GAY, DONOVAN L.
[144]CHIEF RESEARCHER
[145]GENZMAN, ROBERT w
[146]RESEARCHER
[147]GODFREY, JANE E
[148]OFFICE MANAGER
[149]GOLDSMITH, MICHAEL
[150]STAFF COUNSEL
[151]GONZALES, ALBERT
[152]STAFF INVESTIGATOR
[153]GRIMES,MARY SUSAN
[154]RESEARCHER
[155]HACK,ALFRED S
[156]STAFF INVESTIGATOR
[157]HAMILTON,GERALD P
[158]DEPUTY CHIEF RESEARCHER
[159]HARDWAY,DAN L
[160]RESEARCHER
[161]HAUSMAN, ALAN B
[162]STAFF COUNSEL
[163]HESS , JACQUELINE
[164]DEPUTY CHIE RESEARCHER
[165]HINDLE,LOUIS H
[166]SECRETARY :
[167]HORNBECK,JOHN W
[168]STAFF COUNSEL
[169]HOWARTH, THOMAS
[170]_ BUDGET OFFICER
[171]HUTTON,E MCK
[172]DEPUTY DIRECTOR
[174]NW 60326 Docid:32209626 Page 2
[176]SALARY LIMITS: MIN
[178]° 15,000, 60"
[180]ANNUAL
[181]SALA
[182]14,500.00
[183]36, 400.00°
[184]24,000.00
[186]38,500.00”.
[188]“
[192]15,000.00
[194]NN
[196]32,100.00
[198]38,500.00
[200]~,
[202]18,000,007
[203]17,100.06
[204]30,000.00
[205]24,000.00
[206]21,000.00
[207]24,000.00
[208]27,800.00
[209]15,000.00
[210]30,000.00°
[211]27, 800.007
[213]34,000.00
[214]41,200.00°
[216]41,200.00
[218]NS NOS NRK KA
[220]GROSS PAY
[221]EARNED
[223]1,208.33
[224]3,033.33
[225]2,000.00
[226]1,166.67
[227]3,208.33
[228]2,316.67
[229]1,000.00
[230]3,208.33
[231]1,250.00
[232]2,675.00
[235]1,500.00
[236]1,425.00
[237]2,500.00
[238]2,000.00
[239]1,750.00
[240]2,000.00
[241]2,316.67
[242]1,250.00
[243]2,500.00
[245]2,316.67
[247]1,250.00
[249]2,833,33
[251]“ 3,433.33
[252]3,433.33
[254]1,200.00 MAX 47,500.00
[256]FROM
[258]02-01-78
[260]02-01-78
[262]02-01-78
[263]02-01-78
[264]02-01-78
[266]- 02-01-78
[268]02-01-78
[269]02-01-78
[270]02-01-78
[271]02-01-78
[273]02-01-78
[274]02-01-78
[275]02-01-78
[276]02-01-78
[277]02-01-78
[278]02-01-78
[279]02-01-78
[280]02-01-78
[281]02-01-78
[282]02-01-78
[283]02-01-78
[284]02-01-78
[285]02-01-78
[286]02-01-78
[288]PERIOD |
[290]TO
[291]02-28-78
[292]02-28-78
[293]02-28+78
[294]02-28-78
[296]02-28-78
[298]A
[300]PAGE
[302]REMARKS
[304].P/R CHANGE=-02-01=78
[306]02-28-78
[308]02-28-78
[309]02-28-78
[310]02-28-78
[312]02-28-78
[314]02-28-78
[315]02-28-78
[317]02-28-78
[319]02-28-78
[321]TERMINATED 01-31-78
[323]02-28-78
[325]02-28-78
[326]02-28-78
[327]02-28-78
[329]02-28-78
[331]02-28-78
[333]02-28-78
[334]02-28-78
[335]02-28-78
[336]02-28-78
[338]=~, | eT SO ; a
[340]DATE 03/09/78. U. S. HOUSE OF REPRESENTATIVES - . PAGE 1215
[341]REPORT ID D01.00.00 PAYROLL CERTIFICATION ,
[342]ACCOUNTING PERIOD 02/01/78 TO 02/28/78
[344]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS :
[345]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[347]Soc SEC NUM EMPLOYEE NAME , ANNUAL GROSS PAY PERIOD REMARKS
[348]POSITION NO. AND JOB TITLE SALARY EARNED _- FROM TO
[349]128-20-8996 ISRAEL, MAURICE 24,000.00% 2,000.00 . 02-01+78 02-28-78
[350]STAFF INVESTIGATOR
[351]437-92-5320 JACKSON, MARGO E 15,000,007, 1,250.00 02-01-78 02-28-78
[352]DOCUMENT CLERK
[353]223-38-6743 JOHNSON, ERNESTINE G 24,000. oof, 2,000.00 02-01-78 02-28-78
[354]STAFF INVESTIGATOR :
[355]371-40-1135 - JOHNSON,GENE R 42,500.00 3,541.67 02-01-78. 02-28-78 P/R CHANGE=~02-01-78
[356]DEPUTY CHIEF COUNSEL : /
[357]578-58-2498 JONES,DIANA N 12,000. “00 , 1,000.00 02-01-78 02-28-78
[358]SECRETARY ; a
[359]103=18-7227 KELLY, JAMES P 24,000.00 2,000.00 02-01-78 02-28-78
[360]STAFF INVESTIGATOR { .
[361]161-38-7640 _ KILKER, ELIZABETH A_ 17,100. 00” 1,425.00 02-01-78 02-28-78
[362]SECRETARY a 7
[363]068~38-5091 KLEIN, KENNETH D - 36, 400.00% 3,033.93 02-01-78 02-28-78
[364]STAFF COUNSEL _
[365]074-30-3065 KREIDMAN, MELVIN 34,000.00” 2,833.33. 02-01-78 02-28-78
[366]STAFF COUNSEL ;
[367]233-92-1962 LARKIN, JOYCE ANN 15,000.00° 1,250.00 02-01-78 02-28-78
[368]SECRETARY ;
[369]579-58-9975 LAWSON, BELFORD L,ITI 25,700.00” . 2,141.67 02-01-78 02-28-78
[370]STAFF COUNSEL a
[371]— 093-42-2090 LEE, SHEILA JACKSON 95,700.00" 2,141.67 02-01-78 02-28-78
[372]STAFF COUNSEL . “
[373]071-268-5111 _ LEHNER, ROBERT uJ 45,500.00", 3,791.67 02-01-78 02-28-78
[374]DEPUTY CHIEF COUNSEL /
[375]042-52-4602 © LICHTENFELS,BETH ANNE 12,000.00 1,000.00 (02-01-78 02-28-78
[376]DOCUMENTS CONTROL CLERK . a
[377]_ 534-50-0480 LINOLEY,ROBIN D 18,000.00’ 1,500.00 02-01-78 02-28-78
[378]. RESEARCHER /
[379]01736-1972 LOCKE, RALPH C 18,000.00" 1,500.00 02-01-78 02-28-78
[380]RESEARCHER é CS , ;
[381]087-48-2165 LOPEZ,EDWIN J 15,000.00". 14,250.00 02-01-78 02-28-78
[382]RESEARCHER ‘
[383]338-48-1298 MARS ,MITCHELL A. 18,000.00” 1,500.00 02-01-78 02-28-78 |
[384]_ RESEARCHER ’ :
[385]237-56-8144 MASON,M C 18,000.00°, 1,500.00 02-01-78 02-28-78
[386]RESEARCHER/ SECRETARY ;
[387]013-34-3361 MATHEWS, ISIAH C 26,000.00 2,166.67 02-01-78 02-28-78
[388]SPECIAL COUNSEL ;
[389]526-74-9097 _ MATTHEWS, LEOQDIS C_ 30,000.00” 2,500.00 02-01-78 02-28-78 .
[390]STAFF COUNSEL
[391]109-20-5111 / MAXWELL, ALBERT 24,000. 00” 2,000.00 02-01-78 02-28-78
[392]STAFF INVESTIGATOR
[393]301-46-2531 MCHARGH, KENNETH $ 27,000, 00”, 675,00 02-22-78 02-28-78 APPOINTMENT 02-22-78
[394]STAFF ATTORNEY
[395]240-66-7674 MCPHERSON, VIVIAN L, 17,100,00 , 1,425.09 02-01-78 02-28-78
[396]; EXECUTIVE ASSISTANT So
[397]214~49-6489 MILLER, DAWNE C. 21,500.00
[399]1,791.67 02-01978 02-28-78
[400]ADMINISTRATIVE ASSISTANT.
[402]nw 88326 Docid:32209026 Page 3
[404]——————————————_ a — — oe
[406]DATE - 03/09/78 U. S. HOUSE OF REPRESENTATIVES | 7 : PAGE 1216
[407]REPORT ID D01.00.00 _ PAYROLL «CERTIFICATION ;
[408]ACCOUNTING PERIOD 02/01/78 TO 02/28/78
[410]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS co
[411], “TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[413]264-98-4680
[415]CLERICAL ASSISTANT
[417]NW 88326 Docid:32269626 Page 4
[419]02-01-78
[421]SOC SEC NUM EMPLOYEE NAME ANNUAL ¢ GROSS PAY PERIOD REMARKS
[422]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO
[423]132-24-7659 MISITA,ANNE B 15,000.00 1,250.00 02-01-78 02-28-78 P/R CHANGE=-02-01-78
[424]SECRETARY
[425]579-24-3862 MORIARTY.JUOHN J 32,100.00” 2,675.00 . 02-01-78 02-28-78 .
[426]STAFF INVESTIGATOR /
[427]403-36-7980 MORRISON,ROBERT C 21,400.00 1,783.33 02-01-78 02-28-78
[428]DIRECTOR OF SECURITY v7,
[429]177-42-4376 MOSLEY, BARBARA 1 15,000,00° 1,250.00 02-01-78 02-28-78
[430]TYPIST/SECRETARY ,
[431]129-36-3080 OPPENBERG,GALE LYNN 18,000.00% 1,500.00 02-01-78 02-28-78
[432]RESEARCH ATTORNEY /
[433]215-66-2714 ORR,PATRICIA M 18,700.00" 1,558.33 02-01-78 02-28-78
[434]SENIOR RESEARCHER /
[435]219-64-3205 ORR,PHOEBE CURTIS 16,100.00° 1,341.67 | 02-01-78 02-28-78
[436]RESEARCHER Wa
[437]508-22-0421 PALMER, ELIZABETH J 18,000.00° 1,500.00 02-01-78 02-28-78
[438]. RESEARCHER/DOCUMENT CLERK / .
[439]452-74-2381 PONDE,MARY ELIZABETH 15,000.00% 1,250.00 02-01-78 02-28-78
[440]SECRETARY Ta a :
[441]'211-38-9707 PURDY,DONALD A,uUR 25,700.00 2,141.67 02-01-78 02-28-78
[442]STAFF COUNSEL / ;
[443]254-66-1801 REEVES, FLOYD L 24,000.00° 2,000.00 02-01-78 02-28-78 °
[444]STAFF INVESTIGATOR ya ;
[445]147-40-4845 RESNICK,GINA I 12,000.00 1,000.00 02-01-78 02-28-78
[446]; DOCUMENT CLERK / a
[447]438-68-2917 RISINGER ,MARLIN, LI 15,000.00 1,250.00 02-01-78 02-28-78
[448]; RESEARCHER vA
[449]$79-58-9953 ROBINSON, BARBARA J 15,000.00 1,250.00 02-01-78 02-28-78
[450]RESEARCHER . /
[451]220-20~6648 ROSE,HAROLD A - 24,000.00 2,000.00 02-01-78 02-28-78
[452]STAFF INVESTIGATOR va ;
[453]227-18-5345 ROSS,IDA JANE 20,000.00 1,666.67 02-01-78 02-28-78
[454]_ ADM SECTY/RECEPTIONIST Y
[455]029-38-8530 SCHLICHTMANN, JAN R 19,500.00 1,625.00 02-01-78 02-28-78
[456]LAW ASSISTANT L
[457]209-46-4088 SCHULTZ,.NANCY P 14,000.00 1,166.67 02-01-78 02-28-78
[458]SECRETARY ,
[459]$31-50~-7701 SELLECK, ELIZABETH K 16,000.00” 1,333.33 02-01-78 02-28-78
[460]STAFF INVESTIGATOR a
[461]245-56-4327 SISSON, BETTY LOU 14, 000.00° 1,166.67 02-01-78 02-28-78
[462]SECRETARY _ / cow
[463]235-94-3124 SMITH, BEVERLY 41,500.00 958.33 02-01-78 02-28-78
[464]CLERK TYPIST. ; oe
[465]528-64-5299 SMITH, JOHANNA LYNN 15,000.00 1,250.00 02-01-78 02-28-78
[466].: DOCUMENT CLERK a
[467]02336-0715 SPEISER,MARK A 28,900.00 2,333.33 02-01-78 02-28-78
[468]: STAFF COUNSEL YY ; .
[469]227-76-3525 STRICKLAND,ANN LYON 45,000,007 . 1,250.00 02-01-78 02-28-78
[470]SECRETARY. va
[471]SVENDSEN, LANCE W 11,000.00 916.67 02~28~78
[473]Soc SEC NUM
[475]036-34-9187
[477]216-34-9326
[478]550-50-7581
[479]101-22-5012
[480]260-40-7319
[481]087-26-0521
[482]049-34-8893
[483]102-40-6872
[484]247-78-3852
[485]169-28-6880
[486]171-38-3757
[487]383-52-5221
[488]057-40-6887
[490]113=-18-5784
[492]DATE - 03/09/78
[493]REPORT ID DO1.00.00
[495]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[497]TYPE ALLOWANCE
[499]EMPLOYEE NAME
[500]POSITION NO.
[501]TAYLOR,ANN FURNALD
[503]RESEARCHER
[505]THOMAS,JOSEPH A
[506]STAFF INVESTIGATOR
[507]TRIPLETT, WILLIAM K
[508]STAFF COUNSEL
[509]WAGNER,OLIVE E
[510]RECEPTIONIST
[511]WALKER, ROBERT uJ
[512]STAFF INVESTIGATOR
[514]WAXMAN ,MEL
[516]STAFF INVESTIGATOR
[517]WEBB,WILLIAM A
[519]STAFF COUNSEL
[520]WELBURN, BRENDA L
[522]RESEARCHER
[524]WILANDER,ANNE PAUL
[525]STAFF ASSISTANT
[527]WILLS,MARION H
[528]ASSISTANT CHIEF CLERK
[530]WIZELMAN, LESLIE H
[532]RESEARCHER
[534]WOLF,ELIZABETH ANN
[535]RESEARCHER
[537]WOLF,JAMES LERER
[538]DEP CHIEF COUNSEL,
[540]WRASE,RICHARD C
[541]STAFF INVESTIGATOR
[543]NW 60326 Docid:32209626 Page 5
[545]SALARY LIMITS: MIN
[547]AND JOB TITLE
[549]00
[551]LEGAL UNIT
[553]U. S. HOUSE OF REPRESENTATIVES
[554]PAYROLL CERTIFICATION
[555]ACCOUNTING PERIOD 02/01/78 TO 02/28/78
[557]1,200.00 MAX 47,500.00
[559]ANNUAL
[560]SALARY
[563]30,000.00
[565]24,000.00" |
[568]00”
[570]00”
[572]00”
[574]00”
[576]4
[577]oo
[581]24,000.00
[583]GROSS PAY
[584]EARNED
[586]1,608.33
[588]2,000.00
[592]1,166.67
[593]2,000.00
[594]2,000.00
[595]2,333.33
[596]1,250.00
[597]1,333.33
[599]1,625.00
[601]4,250.00
[603]1,341.67
[604]3,208.33
[606]2,000.00
[608]FROM
[609]02-01-78
[611]02-01-78
[612]02-01-78
[613]02-01-78
[614]02-01-78
[615]02-01-78
[616]02-01-78
[617]02-01-78
[618]02-01-78
[619]02-01-78
[620]02-01-78
[621]02-01-78
[622]92-01-78
[623]02-01-78
[625]PERIOD
[626]TO
[627]02-28-78
[628]02-28-78
[629]02-28-78
[631]02-28-78
[633]02-28-78 .
[635]02-28-78
[636]02-28-78
[637]02-28-78
[638]02-28-78
[639]02-28-78
[640]02-28-78
[641]02-28-78
[642]02-28-78
[644]02-28-78
[646]PAGE
[648]REMARKS
[650]1217 | [4]
[6]
[9]
[11]lJ
[12]
[14]
[58]: STAFF INVESTIGATOR / ; ;
[68]; SECRETARY :
[69]
[74]
[76]
[81]
[82]"214-60-6734
[85]
[87]
[89]
[90]0S58-44-6772 ©
[91]
[100]{94-30-5931
[102]
[104]
[107]
[110]
[112]
[114]
[116]
[118]
[120]
[124]
[126]
[173]
[175]
[177]
[179]
[185]14,000.00”
[187]27,800.00"
[189]12,000.00"
[190]38,500.00”
[191]
[193]
[195]
[197]
[199]
[201]
[212]
[215]
[217]
[219]
[222]
[233]
[234]0.00
[244]
[246]
[248]
[250]
[253]
[255]
[257]
[259]
[261]
[265]
[267]
[272]
[287]
[289]
[295]
[297]
[299]
[301]
[303]
[305]
[307]
[311]
[313]
[316]
[318]
[320]
[322]
[324]
[328]
[330]
[332]
[337]
[339]
[343]
[346]
[398]
[401]
[403]
[405]
[409]
[412]
[414]
[416]
[418]
[420]
[472]
[474]
[476]
[489]
[491]
[494]
[496]
[498]
[502]
[504]
[513]
[515]
[518]
[521]
[523]
[526]
[529]
[531]
[533]
[536]
[539]
[542]
[544]
[546]
[548]
[550]
[552]
[556]
[558]
[561]19,300,007 —
[562]24,000.00”
[564]14,000.00"
[566]24,000.00"
[567]§ 28,000.00" |
[569]
[571]
[573]
[575]
[578]
[579]38,500.00%
[580]
[582]
[585]
[587]
[589]
[590]~ 2,500.00
[591]
[598]
[600]
[602]
[605]
[607]
[610]
[624]
[630]
[632]
[634]
[643]
[645]
[647]
[649]
[651]
[652] |
180-10125-10090.pdf | [1]i 1
[2]PAGE = 1212.
[4]DATE 02/10/78 “> UL §. HOUSE OF REPRESENTATIVES
[5]REPORT ID 01.00.00 ‘ PAYROLL CERTIFICATION
[6]ACCOUNTING PERIOD. 01/01/78 7G 01/31/78
[8]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS :
[9]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[11]NW 60326 Docld:32209027 Page 1
[13]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY "PERIOD REMARKS
[14]POSITION NO. AND JOB TITLE, SALARY EARNED FROM | TO
[15]416-54-2948 AKERS, JEREMY RAY 25,700.00 2,141.67 01-01-78 01-31-78
[16]STAFF COUNSEL ra
[17]390-44-4227 BAETZ,CONRAD: E - 22,000.00° . 1,833.33 01-01-78 01-31-78
[18]STAFF INVESTIGATOR Lo =
[19]07514-0710 BASTERI, JOSEPH u | 24,000.00” , 2,000.00 01-01-78 01-31-78
[20]STAFF INVESTIGATOR 4 ee _
[21]046-36-4592 BEESON, PETER G 28,000.00 2,333.38 01-01-78 01-31-78
[22]STAFF COUNSEL va
[23]327-46-4790 BERLOW,LISA M 15,000.00 1,250.00 01-01-78 01-31-78
[24]RESEARCHER 4
[25]579-46-4548 BERNING, ELIZABETH L 23,600.00 1,966.67 01-01-78 01-31-78
[26]CHIEF CLERK / oO,
[27]243-74-5787 BLACKMER,S JONATHAN 25,700.00 2,141.67 01-01-78 01-31-78
[28]STAFF COUNSEL / > ; .
[29].243-48-4536 "BLAKEY,G ROBERT 47,500. 00 3,958.33 01-01-78 01-31-78
[30]CHIEF COUNSEL .AND, DIRECTOR
[31]556-78-1139 BRADY, SURELL 28,000.00 2,333.33 01-01-78 01-31-78
[32]STAFF COUNSEL / :
[33]237-90-5178 BROWN, ELIZABETH METTS 15,000.00 1,250.00 — 01-01-78 01-31-78
[34]STAFF ASSISTANT fo ; ae
[35]098-20-3182 BROWN, WILLIAM 24,000.00 2,000.00 01-01-78 01-31-78
[36]STAFF INVESTIGATOR fo
[37]438-48-7116 BURAS, ROBERT C,JR 24,000.00 2,000.00 01-01-78 01-31-78
[38]STAFF INVESTIGATOR fo
[39]414-98-4025 BURFORD,JUDITH R 12,000.00 1,000.00 _ 01-01-78 01-31-78
[40]| DOCUMENT CLERK LS y “ a
[41]086-46-9506 CHAMPION,OLIVER J 11,000.00 916.67 01-01-78 01-31-78
[42]CLERICAL ASSISTANT wa
[43]024-44-5163 COLLINS, WENDY § 18,000.00 1,500.00 01-01-78 01-31-78-
[44]RESEARCH ATTORNEY
[45]438-86-9756 CONZELMAN, JAMES K 16,100.00 1,341.67 01-01-78 01-31-78
[46]RESEARCHER . Lf
[47]263-08-0234 -COOPER, CYNTHIA SUE 12,000.00 1,000.00 01-01-78 01-31-78
[48]DOCUMENTS CONTROL CLERK vA
[49]460-74-1179 CORNWELL,GARY T 42,500.00: 3,541.67 01-01-78 01-31-78
[50]DEPUTY CHIEF COUNSEL a
[51]579-40-4377 CROSS,WILLIAM H 16,000.00 1,333.33 01-01-78 01-31-78
[52]ASST TO DIR OF SECURITY vA
[53]220-36-0583 CULLINGS, JEROME A 24,000.00 2,000.00 01-01-78 01-31-78
[54]-_ STAFF INVESTIGATOR | fo
[55]192-14-2717 DALY, MARTIN uJ 24,000.00 2,000.00 01-01-78 01-31-78
[56]STAFF INVESTIGATOR 4 ;
[57]229-26-8374 DAY,CLARENCE J 24,000.00 2,000.00 01-01-78 01-31-78
[58]STAFF INVESTIGATOR vA
[59]436-62-4154 DELSA, LAWRENCE J 24,000.00 2,000.00 01-01-78 01-31-78
[60]STAFF INVESTIGATOR
[61]' 462-88-1832 DINNEEN, EILEEN GAIL 15,000.00 1,250.00 01-01-78 01-31-78
[62]RESEARCHER. ; / - .
[63]454-52-5820 DOWNEY, JANE LIND 15,000.00 1,250.00 01-01-78 01=31-78 -
[64]SECRETARY
[67]soc SEC NUM
[69]'.324-40-6284
[70]'242-28-3222
[71]10830-7723
[72]129-22-1805
[73]- 341-44-6951
[74]. 207~46-8088
[75]082-22-5909
[76]214-680-6734
[77]136-28-8924
[78]272-42-7056
[79]299-50-7438
[80]11936-4041
[81]058-44-6772
[82]082-14-2877
[83]212-56-6718
[84]579-22-9353
[85]251-88-1541
[86]263-17-0952
[87]129~38-7823
[88]220-48-5696
[89]219-58-7593
[90]19430-5931
[91]015-198-1386
[92]226-10-4799
[94]“DATE - 02/10/78 | U. S.
[96]REPORT ID DO1.00.00
[98]t
[100]NS
[102]HOUSE OF REPRESENTATIVES
[103]PAYROLL CERTIFICATION ; .
[104]ACCOUNTING PERIOD 01/01/78 TO 01/31/78 ..
[106]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[108]TYPE ALLOWANCE LUMP SUM
[110]EMPLOYEE NAME .
[111]POSITION: NO. AND JOB TITLE
[112]EAGLE,MARJORIE A :
[113]SECRETARY ~-
[114]EBERHARDT ,MICHAEL ¢
[115]STAFF COUNSEL
[116]ECCLES, FRANK L
[117]STAFF INVESTIGATOR
[118]EMANUEL,CARYL M
[119]SECRETARY
[120]EVANS,EDWARD M
[121]CHIEF INVESTIGATOR= KING
[122]FACTER, JEFFREY
[123]STAFF COUNSEL LEGAL UNIT
[124]FEELEY,ELIZABETH C
[125]DOCUMENT CLERK
[126]FENTON,CLIFFORD A,UJUR
[127]CHIEF INVESTIGATOR
[128]FLANAGAN, T MARK
[129]RESEARCHER
[130]FONZI,GAETON J
[131]STAFF INVESTIGATOR
[132]GAY,DONOVAN L.
[133]CHIEF RESEARCHER
[134]GENZMAN, ROBERT W
[135]RESEARCHER
[136]GODFREY,JANE E
[137]OFFICE MANAGER
[139]-GOLDSMITH, MICHAEL
[141]STAFF COUNSEL
[142]GONZALES, ALBERT
[144]STAFF INVESTIGATOR
[145]GRIMES, MARY SUSAN
[147]RESEARCHER
[149]_ HACK,ALFRED S
[151]STAFF INVESTIGATOR aoe
[152]HAMILTON,GERALD P
[154]DEPUTY CHIEF RESEARCHER
[155]HARDWAY,DAN L
[157]RESEARCHER
[158]HAUSMAN, ALAN B
[160]STAFF COUNSEL
[161]HESS, JACQUELINE
[163]DEPUTY CHIE RESEARCHER
[164]HINDLE,LOUIS H
[166]SECRETARY
[167]HORNBECK,JOHN W
[169]STAFF COUNSEL
[170]HOWARTH, THOMAS
[172]BUDGET OFFICER
[173]HUTTON,E MCK
[175]DEPUTY DIRECTOR
[177]NW 60326 Docid:32209627 Page 2
[179]SALARY LIMITS: MIN
[181]ANN
[183]14,500.0
[184]34,000.
[185]24,000.
[186]14,000.
[187]38,500.
[188]27,800.
[189]12,000.
[190]38,500.
[191]15,000,
[192]32,100.
[193]38,500,
[194]- 18,000.
[195]17,100.
[196]30,000.
[197]24,000.
[198]21,000.
[199]24,000,
[200]27,800,
[201]15,000.
[202]- 30,000.
[203]27,800.
[204]15,000.
[206]34,000.
[208]41,200.
[210]"41,200.
[212]1,200.00 MAX 47,500.00
[214]UAL
[215]one va
[216]. 1,208.33
[218]oO
[219]oO
[221]2,833.33
[222]2,000.00
[226]Oo Oo
[227]Oo °°
[229]3,208.33
[231]AAAS
[233]2,316.67
[235]o a
[236]AS
[238]RAK
[240]1,000.00
[242]o
[243]o
[245]3,208.33
[247]oO
[248]oO
[250]1,250.00
[252]2,675.00
[255]o
[257]3,208.33
[259]Oo
[260]Oo
[263]1,425.00
[265]2,500.00
[267]e 8
[268]AX
[271]Rg
[273]2,000.00
[275]1,750.00
[277]oO
[278]oO
[280]oO
[282]hb oN
[283]wo
[285]oO
[286]a
[288]1,250.00
[290]AAA
[292]oO
[293]i=)
[294]yb KR
[298]‘Y
[300]0 1,250.00
[301]00
[303]00 3, 433.33
[305]ANS
[307]00 3,433.33
[309]' GROSS PAY
[310]EARNED
[312]7500.00 .
[314],000.00
[316]7500.00 |
[318]2,833.33
[320]FROM
[322]01-01-78
[323]01-01-78
[324]01-01-78
[325]01-01-78
[326]01-01-78
[327]01-01-78
[329]“91-01-78
[331]01-01-78
[332]01-01-78
[333]01-01-78
[335]01-01-78
[337]01-01-78 01
[339]01-01-78
[341]- 01-01-78
[343]01-01-78
[344]01-01-78
[345]01-01-78
[346]01-01-78
[347]01-01-78
[348]01-01-78
[349]01-01-78
[350]01-01-78
[351]01-01-78
[352]01-01-78
[354]01-01-78
[356]PERIOD
[358]TO"
[360]01-31-78
[361]01-31-78
[362]01-31-78
[363]01-31-78
[364]01-31-78
[365]01-31-78
[366]01-31-78
[367]01-31-78
[368]01-31-78
[370]01-31-78
[372]01-31-78
[374]01-31-78
[376]01-31-78
[378]01-31-78
[379]01-31-78
[380]01-31-78
[381]01-31-78
[382]01-31-78
[384]01-31-78
[386]01-31-78
[388]01-31-78
[389]01-31-78
[390]01-31-78
[391]01-31-78
[393]-31-78 |
[395]3
[396]PAGE
[398]REMARKS
[400]¢ 2
[402]DATE 1214
[404]214~42-6489
[406]ADMINISTRATIVE ASSISTANT.
[408]NW 60326 Docid:32209627 Page 3
[412]02/10/78 U. $. HOUSE OF REPRESENTATIVES PAGE
[413]REPORT ID DO1.00.00 PAYROLL CERTIFICATION
[414]: ACCOUNTING PERIOD 01/01/78 TO 01/31/78
[415]OFFICE 983000 SELECT COMMITTEE ON ASSASSINATIONS
[416]TYPE ALLOWANCE .LUMP SUM- SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[417]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[418]POSITION NO. AND vOB TITLE SALARY EARNED FROM TO
[419]128-20-8996 ISRAEL,MAURICE 24,000.00 2,000.00 01-01-78 01-31-78
[420]“STAFE INVESTIGATOR LO
[421]437-92-5320 UACKSON,MARGO E 15,000.00 1,250.00 01-01-78 01-31-78
[422]. DOCUMENT CLERK Va
[423]223-38-6743 JOHNSON, ERNESTINE G 24,000.00 2,000.00 01-01-78 01-31-78
[424]STAFF INVESTIGATOR 4 .
[425]371-40-1135 JOHNSON, GENE R 36,400. 00 3,033.33 01-01-78 01-31-78
[426]ASST DEPUTY CHIEF COUNSEL :
[427]. 577-56-7465 JGHNSON, LILLIAN B 13,000, 00 433.33 01-01-78 01-12-78 TERMINATED 01-12-78
[428]: SECRETARY A
[429]578-568-2498 ONES, DIANA N 12,000.00 1,000.00 01-01-78 01-31-78
[430]SECRETARY fo.
[432]103-18-7227 KELLY, JAMES P 24,000.00 2,000.00 01-01-78 01-31-78
[433]. STAFF INVESTIGATOR Lo ; ;
[434]161-38-7640 KILKER,ELIZABETH A 17,100.00 , 1,425.00 01-01-78 01-31-78
[436]SECRETARY /
[437]- 068-38-5091 KLEIN, KENNETH D 36,400.00 3,033.33 01-01-78 01-31-78
[438]STAFF COUNSEL LO
[439]074-30-3065 KREIDMAN, MELVIN 34,000.00: 2,833.33 01-01-78 01-31-78
[440]., STAFF COUNSEL /
[441]233-92-1962 LARKIN,JOYCE ANN 15,000.00 1,250.00 01-01-78 01-31-78
[442]SECRETARY /
[443]579-58-9975 LAWSON, GELFORD L,III 25,700.00 2,141.67 01-01-78 01-31-78
[444]STAFF COUNSEL Lf
[445]093-42-2090 LEE,SHEILA JACKSON. 25,700.00 2,141.67 61-01-78 01-31-78
[446]’ STAFF COUNSEL Lf : :
[447]071-28-5111 LEHNER, ROBERT J 45,500.00 3,791.67 01-01-78 01-31-78
[448]DEPUTY CHIEF COUNSEL Lo
[449]042-52-4602 LICHTENFELS,BETH ANNE 12, 000,00 ‘4,000.00 01-01-78 01-31-78
[450]DOCUMENTS CONTROL CLERK a mo,
[451]534-50-0480 LINDLEY, ROBIN D 18,000.00 1,500.00 01-01-78 01-31-78
[452]| RESEARCHER
[453]'017-36-1972 _ LOCKE, RALPH C 18,000.00 1,500.00 01-01-78 01-31-78
[454]RESEARCHER
[455]087-48-2165 LOPEZ, EDWIN J 15, 000.007 1,250.00 01-01-78 01-31-78
[456]RESEARCHER /.
[457]338-486-1298 MARS,.MITCHELL A 18,000.00 1,500.00 01-01-78 01-31-78
[458]_ RESEARCHER vA 7
[459]237-56-8144 MASON,M C 18,000.00 1,500.00 01-01-78 01-31-78
[461]01334-3361 MATHEWS, ISIAH C 26,000.00 2,166.67 01-01-78 01-31-78 |
[462]SPECIAL COUNSEL v4
[463]526-74-9097 MATTHEWS.LEODIS C 30,000.00 2,500.00 01-01-78 01-31-78
[464]STAFF COUNSEL /
[465]109-20-5111 MAXWELL, ALBERT 24, 000.0 2,000.00 01-01-78 01-31-78
[466]STAFE INVESTIGATOR /
[467]240-66-7674 MCPHERSON, VIVIAN L. 17,100.00 1,425.00 01-01-78 01-31-78
[468]EXECUTIVE ASSISTANT f° ;
[469]MILLER,OAWNE C 21,500.00 .67 01-01-78 01-31-78
[471]SOC SEC NUM
[472]132-24-7659
[473]579-24-3862
[474]403-36-7980
[475]177~42-4376
[476]129-36-3080
[477] 215-66-2714
[479]_ 50-22-0421
[480]' 452-74-2381
[481]211~38-9707
[482]254-66-1801
[483]147=40-4845
[484]438-68~2917
[485]579-58-9953
[486]220-20-6648
[487]227-18-5345
[488]029-38-8530
[489]209-46-4088
[490]531-50-7701
[491]245-56-4327
[492]235-94-3124
[494]528-64-5299
[496]2 LY
[498]023-36-0715
[500]- 264-98-4680
[502]DATE 02/10/78
[504]REPORT 1D DO1.00.00
[506]a,
[508]HOUSE OF REPRESENTATIVES
[509]PAYROLL CERTIFICATION
[511]ACCOUNTING PERIOD 01/01/78 TO 01/31/78
[513]OFFICE
[515]TYPE ALLOWANCE LUMP SUM
[517]EMPLOYEE NAME
[519]POSITION NO. AND JOB TITLE
[521]MISITA,ANNE B
[522]SECRETARY
[524]MORIARTY. JOHN J
[525]STAFF INVESTIGATOR
[527]‘MORRISON, ROBERT C
[529]OIRECTOR OF SECURITY
[530]MOSLEY, 3A4RSARA L
[531]TYPIST/SECRETARY
[532]OPPENBERG, GALE LYNN
[533]RESEARCH ATTORNEY
[534]ORR,PATRICIA M
[535]SENIOR RESEARCHER
[536]ORR,PHOLBE CURTIS
[537]RESEARCHER
[538]PALMER, ELIZABETH J
[540]RESEARCHER/DOCLUMENT CLERK
[542]PONDER ,MARY ELIZASETH
[543]SECRETARY
[544]PURDY,OONALD A,uUR
[545]STAFF COUNSEL
[546]REEVES, FLOYD L
[547]STAFF INVESTIGATOR
[548]RESNICK.GINA I .
[549]DOCUMENT CLERK
[550]RISINGER,MARLIN,III
[551]RESEARCHER
[552]ROBINSON, SARBARA J
[553]RESEARCHER
[554]ROSE,HAPOLD A
[555]STAFF INVESTIGATOR
[556]ROSS,IDA JANE
[557]ADM SECTY/RECEPTIONIST
[559]-SCHLICHTMANN,JAN R
[561]LAW ASSISTANT
[562]SCHULTZ,NANCY P
[563]SECRETARY
[564]SELLECK,ELIZABETH K
[565]STAFF INVESTIGATOR
[566]SISSON,BETTY LOU
[567]SECRETARY
[568]SMITH, BEVERLY
[569]CLERK TYPIST.
[570]SMITH, JOHANNA LYNN
[571]DOCUMENT CLERK
[572]SPEISER,MARK A
[573]STAFF COUNSEL
[574]STRICKLAND,ANN LYON
[575]SECRETARY
[576]SVENDSEN,LANCE Ww
[577]CLERICAL ASSISTANT
[579]NW 88326 Docid:32269627 Page 4
[581]83000 SELECT COMMITTEE ON ASSASSINATIONS
[582]SALARY LIMITS: MIN
[584]ANNUAL GROSS PAY
[585]SALARY’ EARNED
[587]14,000.00% . 1,166.67
[588]32,100.60 , 2,675.00
[589]21,400. a 1,783.33
[590]18,000,007 1,250.00
[591]18,000.90 1,500.00
[594]18,000.00" 1 »500.00 -
[596]ve 700 oe’, 141.67
[598]12,000.00 ,000.00
[601]24,000.00 2,000.00
[602]20,000.007/ 1,666.67
[603]19,500.00 1,625.00
[604]14,000.00” “4,166.67
[606]14,000, oo” 1,166.67
[607]11,500.00 (958.33
[608]esse 1,250.00
[609]28,000.00 2,333.33
[613]1,200.00 MAX 47,500.00
[615]FROM
[616](01-31-78
[618]01-01-78
[619]01-01-78
[620]01-01-78
[621]01-01-78
[622]01-01-78
[623]01-01-78
[624]01-01-78
[625]01-01-78
[626]01-01-78
[627]01-01-78
[628]01-01-78
[629]01-01-78
[630]01-01-78
[631]01-01-78
[633]01-01-78
[635]| 01-01-78
[637]01-01-78
[638]01-01-78
[639]01-01-78
[640]01-01-78
[641]01-01-78
[642]01-01-78
[643]01-01-78
[644]01-01-78
[646]01-01-78
[648]PERIOD
[649]TO
[651]01-31-78
[653]01-31-78
[655]01-31-78.
[657]01-31-78
[658]01-31-78
[659]01-31-78
[660]01-31-78
[661]01-31-78
[662]01-31-78
[663]01-31-78
[664]01-31-78
[665]01-31-78
[667]01-31-78
[669]01-31-78
[671]01-31-78
[672]01-31-78
[674]01-31-78
[676]01-31-78
[678]01-31-78
[680]01-31-78,
[682]01-31-78
[684]01-31-78
[686]01-31-78
[688]01-31-78
[692]PAGE
[694]REMARKS
[696]P/R CHANGE--01-01-°78
[698]soc SEC NUM
[699]036~34-9187
[700]216-34-9326
[701]550~50-7581
[702]101-22-5012
[703]260-40-7319
[704]087-26-0521
[705]049-34-8893
[706]102-40-6872
[707]247-789-3852
[708]169-28~-6880
[709]171-38-3757
[710]383-52-5221
[711]057~40-6887
[713]113°18-5784
[715]are
[717]U. S. HOUSE OF REPRESENTATIVES
[718]PAYROLL CERTIFICATION
[719]ACCOUNTING PERIGD 01/01/78 TO 01/31/78
[721]DATE 02/10/78
[722]REPORT ID DO1.00.00
[724]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[725]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[727]EMPLOYEE NAME ‘ ANNUAL GROSS PAY PERIOD
[728]POSITION NO. AND JOB TITLE SALA EARNED FROM TO
[730]TAYLOR,ANN FURNALD 19,300.00 1,608.33 01-01-78 01-31-78
[731]RESEARCHER
[733]THOMAS, JOSEPH A 24,000.00 2,000.00 01-01-78 01-31-78
[734]STAFF INVESTIGATOR /
[736]TRIPLETT,WILLIAM K 30,000.00 2,500.00 01-01-78 01-31-78
[738]STAFF COUNSEL
[740]q
[742]WAGNER OLIVE E 14,000.0 1,166.67 01-01+78 01-31-78
[743]RECEPTIONIST /
[745]WALKER,ROBERT J 24,000.00 2,000.00 01-01-78 01-31-78
[746]STAFF INVESTIGATOR /
[748]WAXMAN, MEL 24,000.00% — 2,000.00 01-01-78 01-31-78
[749]STAFF INVESTIGATOR /
[751]WEGB,WILLIAM A 28,000.00 | 2,333.23 01-01-78 01-31-78
[752]STAFF COUNSEL Y
[754]WELBURN, BRENDA L 15,000.00° 1,250.00 01-01-78 01-31-78
[755]RESEARCHER ¢
[757]WILANDER, ANNE PAUL 16, 000.00% 1,333.33 01-01-78 01-31-78
[758]STAFF ASSISTANT y
[760]WILLS,MARION H 19,500.00% . 1,625.00 01-01-78 01-31-78
[761]ASSISTANT CHIEF CLERK a
[763]WIZELMAN, LESLIE H 15,000.00 . 1,250.00 01-01-78 01-31-78
[764]RESEARCHER 7
[766]WOLF,ELIZABETH ANN 16,100.00° . 1,341.67 01-01-78 01-31-78
[767]RESEARCHER v4
[769]WOLF,JAMES LERER 38,500.00° . 3,208.33 01-01-78 01-31-78
[770]DEP CHIEF COUNSEL, LEGAL UNIT
[771]WRASE,RICHARD C
[773]STAFF INVESTIGATOR
[777]24,000.00 2,000.00 01-01-78 01-31-73
[779]NW 60326 Docid:3220962/ Page 5
[782]PAGE
[784]REMARKS
[786]1216
[788]’ VY nN . Nw
[790]DATE 02/10/78 U. S. HOUSE OF REPRESENTATIVES : ; PAGE 1217
[791]REPORT ID DO1.00.00 : PAYROLL CERTIFICATION
[792]: ACCOUNTING PERIOD 01/01/78 TO 01/31/78
[794]OFFICE 983000 SELECT COMMITTEE ON ASSASSINATIONS
[795]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[797]SOC SEC NUM EMPLOYEE NAME ° ANNUAL GROSS PAY PERIOD REMARKS
[798]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO
[799]OFFICE PAYROLL SUMMARY
[800]* emPLovees THIS MONTH
[802]NUMBER OF PAYROLL EXPENDITURES . SALARY PROJECTION
[804]PAID/ACTIVE USED USED
[807]SUB TOTAL .00 — .00
[808]INVESTIGATIVE 114 113 210,341.66 209,908.33
[812]GRAND TOTAL 114 113 210,341.66 . 209,908.33
[814]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[815]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[816]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[817]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[818]OTHERWISE NOTED HEREON
[820]we ee ee rs ee ee ee er a re ew eee
[822]tere toy one
[823]ROUSE ALU. ct ration Some.
[825]NW 60326 Docid:32209627 Page 6 | [3]
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[146]
[148]
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[159]
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[168]
[171]
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[176]
[178]
[180]
[182]
[205]
[207]
[209]
[211]
[213]
[217]
[220]
[223]
[224]‘4,166.67
[225]
[228]
[230]
[232]
[234]
[237]
[239]
[241]
[244]
[246]
[249]
[251]
[253]
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[256]
[258]
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[262]
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[266]
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[270]°
[272]
[274]
[276]
[279]
[281]°
[284]©
[287]
[289]
[291]
[295]
[296]»316.67
[297]
[299]
[302]
[304]
[306]
[308]
[311]
[313]
[315]
[317]
[319]
[321]
[328]
[330]
[334]
[336]
[338]
[340]
[342]
[353]
[355]
[357]
[359]
[369]
[371]
[373]
[375]
[377]
[383]
[385]
[387]
[392]
[394]
[397]
[399]
[401]
[403]
[405]
[407]
[409]
[410]1,791
[411]
[431]
[435]
[460]RESEARCHER/SECRETARY /. ;
[470]
[478] 219-64-3205 "
[493]
[495]
[497]
[499]227-76-3525 ©
[501]
[503]
[505]
[507]
[510]
[512]
[514]
[516]
[518]
[520]
[523]
[526]
[528]
[539]
[541]
[558]
[560]
[578]
[580]
[583]
[586]
[592]18,700. aA 1,558.33
[593]seco 1,341.67
[595]15,000.00" 1,250.00
[597]sence 2.00.0
[599]eal 1,250.00
[600]15,090.00" 1,250.00
[605]16.0000” 1,333.33
[610]ete 1,250.00
[611]11,000.00 ~ 916.67
[612]
[614]
[617]
[632]
[634]
[636]
[645]
[647]
[650]
[652]
[654]
[656]
[666]
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[670]
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[689]
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[691]
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[783]
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[787]
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[803]
[805]CLERICAL .00 £00
[806]PROFESSIONAL .00 £00
[809]
[810]/
[811]
[813]
[819]
[821]
[824]
[826]
[827] |
180-10125-10091.pdf | [1]4
[3]DATE - 01/06/78 U. S. HOUSE OF REPRESENTATIVES
[5]NW 60326 Docld:32209628 Page 1
[7]PAGE 1208
[8]REPORT ID 001.00.00 PAYROLL CERTIFICATION : :
[9]ACCOUNTING PERIOD 12/01/77 TO 12/31/77,
[10]. : OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS.
[11]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[12]soc SEC NUM EMPLOYEE NAME ~ ANNUAL ‘GROSS PAY PERIOD REMARKS
[13]POSITION NO. AND JOB TITLE SALARY EARNED ; FROM TO °
[14]416-54-2948 AKERS,JEREMY RAY 25, 700.00 = 2,141.67 12-01-77 12-31-77
[15]: STAFF. COUNSEL © : ;
[16]390-44-4227 BAETZ,CONRAD & 22,000.00 1,833.93 - 12-01-77 12-31-77
[17]: STAFF INVESTIGATOR :
[18]075-14-0710 BASTERI,JOSEPH J 724,000.00 2,000.00 12-01277 12-31-77
[19]; ‘STAFF INVESTIGATOR Lo —
[20]046-36-4592 BEESON,PETER G 28,000.00 2,333.93 12-01-77 12-31-77 | — :
[21]STAFF COUNSEL . ; ; °
[22]327-46-4790_—i« BERLOW, LISA M- 15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE@-12-01-77 —
[23]; a RESEARCHER oe
[24]579-46-4548 BERNING, ELIZABETH L y 23,600.00 1,966.67 12-01-77 12-31-77 P/R CHANGE*"12-01-°77 ~~.
[25]: CHIEF CLERK . - ——
[26]243-74~-5787 BLACKMER,S JONATHAN 25,700.00 2,141.67 12-01-77 12-31-77
[27]. - STAFF COUNSEL . . : .
[28]243-48-4536 ~ BLAKEY,G ROBERT “47,500.00 3,958.33 12-01-77 12-31-77
[29]CHIEF COUNSEL AND DIRECTOR ; . _
[30]556-768-1139 BRADY, SURELL v 28,000.00 2,333.33 12-01-77 12-31-77
[31]STAFF COUNSEL : . .
[32]237-90-5178 BROWN, ELIZABETH METTS “15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE“"12-01°77
[33]STAFF ASSISTANT : : . .
[34]098-200-3182 BROWN,WILLIAM » 24,000.00 2,000.00 12-01-77 12-31-77
[35]STAFF INVESTIGATOR . oO, oe : ;
[36]438-48-7116 BURAS,ROBERT C,JUR 24,000.00 2,000.00 12-01-77 12~31-77
[37]. STAFF INVESTIGATOR : ; ;
[38]414-98-4025 BURFORD, JUDITH R- 112,000.00 1,000.00 12-01-77 12-31-77
[40]086-46-9506 CHAMPION,OLIVER J 11,000.00 916.67 12-01-77 12-31-77 P/R CHANGE="12~01-77
[41]CLERICAL ASSISTANT ; - : ;
[42]024-44-5163 © COLLINS,WENDY S 18,000.00 100.00 (12-29-77 12-31-77 APPOINTMENT 12-29-77
[43]RESEARCH ATTORNEY : . . . ;
[44]438-865-9756 CONZELMAN,JAMES K 16,100.00 1,341.67 12-01-77 12-31-77 P/R CHANGE*-12-01-77
[45]RESEARCHER :
[46]263-08-0234 COOPER,CYNTHIA SUE : “12,000.00 1,000.00 12-01-77 12-31-77
[47]DOCUMENTS CONTROL CLERK a. ;
[48]460-74~-1179 CORNWELL,GARY T 142,500.00 9,541.67 12-01-77 12-31-77
[49]DEPUTY CHIEF COUNSEL _ ; ; . .
[50]579-40-4377 CROSS,WILLIAM H 116,000.00 1,333.33 12-01-77 12-31-77 ©
[51]: ASST TO DIR OF SECURITY :
[52]220-36-0563 CULLINGS ,JEROME A 724,000.00 2,000.00 12-01-77 12-31-77
[53]. STAFF INVESTIGATOR -
[54]132-14-2717 DALY,MARTIN J 24,000.00 2,000.00 12-01-77 12-31-77
[55]oe STAFF INVESTIGATOR | . : : ;
[56]229-26-8374 DAY,CLARENCE J : Y 24,000.00 2,000.00 12-01-77 12-31-77
[57]. STAFF INVESTIGATOR ; /
[58]436-62~-4154 DELSA,LAWRENCE J ¥ 24,000.00 2,000.00 12-01-77 12-31-77
[60]462-88-1832 DINNEEN, EILEEN GAIL ¥Y15,000.00 1,250.00 42701-77 12-31-77 .
[61]_— RESEARCHER ; ne oo
[62]454-52-5820 DOWNEY,JANE LIND /15,000.00 41.67 ©12°30°77 12-31-77 APPOINTMENT 12-30-77
[65]oo | So a ae
[67]4
[68]3
[70]DATE 01/06/78 U. S, HOUSE OF REPRESENTATIVES ° . oo : , PAGE 1209
[71]REPORT ID DO1.00.00 ~ PAYROLL CERTIFICATION. oO ; oa
[72]ACCOUNTING PERIOD 12/01/77 TO 12/31/77
[74]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[75]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00 _
[77]BUDGET OFFICER —
[79]NW 60326 Docid:32209628 Page 2
[81]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY . PERIOD . REMARKS
[82]POSITION NO. AND JOB TITLE SALARY EARNED FROM To ,
[83]578-32-6132 EAGLE, MARJORIE A 714,500.00 1,208.33. 12-01-77 12-31-77
[84]SECRETARY: _
[85]324-40-6284 EBERHARDT ,MICHAEL C 734,000.00 2,833.33 12-01-77 12-31-77
[86]STAFF COUNSEL
[87]242-286-3222 ECCLES, FRANK L 24,000.00 2,000.00 12-01-77 12-31-77
[88]7 STAFF INVESTIGATOR ;
[89]106-30-7723 ' EMANUEL, CARYL M 14,000.00 1,166.67 12-01-77 12-31-77 _
[90]SECRETARY ; . Se ;
[91]129-22-1805 EVANS, EDWARD M w 38,500.00 3,208.93. 12-01-77 12-31-77 P/R CHANGE=-12-01-77
[92]. CHIEF INVESTIGATOR-KING | _ ; _
[93]341-44-6951 FACTER, JEFFREY, +f 27,800.00 2,316.67. 12-01-77 12-31-77 P/R CHANGE=~12-01-77
[94]STAFF COUNSEL LEGAL UNIT - 7 =
[95]. 207-46-8088 FEELEY,ELIZABETH C “42,000.00 1,000.00 12-01-77 12-31-77
[96]DOCUMENT CLERK : : ‘ a, a .
[97]082-22-5909 FENTON,CLIFFORD A,JR 438,500.00 - 3,208.99 12-01-77 12-31-77 P/R CHANGE=-12-01-77
[98]CHIEF INVESTIGATOR ,
[99]214-60-6734 FLANAGAN, T. MARK "15,000.00 1,250.00 | 12-01-77 12-31-77 P/R CHANGE=-12-01-77
[100]RESEARCHER ; .
[101]13620-6924 FONZI,GAETON J 32,100.00 2,675.00 © 12-01-77 12-31-77 P/R CHANGE~-12-01-77
[102]STAFF INVESTIGATOR a
[103]272-42-7056 GAY, DONOVAN L. “38,500.00 3,208.33 12-01-77 12-31-77 .
[104]CHIEF RESEARCHER fo
[105]299-50-7438 GENZMAN, ROBERT W “7 18, 000,00 1,500.00 12-01-77 12-31-77
[106]RESEARCHER a 7 -
[107]11936-4041 GODFREY, JANE E / 17,100.00 1,425.00 12-01-77 12-31-77 P/R CHANGE=-12-01-77
[108]: OFFICE MANAGER , . . : : : :
[109]058-44-6772 GOLDSMITH ,MICHAEL 30,000.00 , 2,500.00 (12-01-77 12-31-77
[110]STAFF COUNSEL . . :
[111]_ 082-14-2877 GONZALES, ALBERT “24,000.00 2,000:00 12-01-77 12-31-77
[112]_ STAFF INVESTIGATOR _
[113]212-568-6718 GRIMES ,MARY SUSAN “7 21,000.00 1,750.00 12-01-77 12-31-77.
[114]" RESEARCHER ,
[115]'§79~22-9353 HACK, ALFRED S + 24,000.00 2,000.00 12-01-77 12-31-77
[116]STAFF INVESTIGATOR . : —
[117]251-098-1541 HAMILTON,GERALD P 27,800.00 2,316.67 12-01-77 12-31-77 P/R CHANGE--12-01-77
[118]DEPUTY CHIEF RESEARCHER
[119]263-17-0952. HAROWAY DAN L vv 15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE-=12-01-77.
[120]RESEARCHER : .
[121]129-380-7823 HAUSMAN, ALAN B -~ 30,000.00 2,500.00 12-01-77 12-31-77 .
[122]. . STAFF COUNSEL . . :
[123]220-468-5696 HESS , JACQUELINE 27,800.00 2,316.67 12-01-77 12-31-77
[124]DEPUTY CHIE RESEARCHER ; -
[125]219-58-7593 HINDLE, LOUIS H v 15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE==12-01-77
[126]SECRETARY a
[127]559-268-5038 - HOLT, LAURA MAE - © 24,000.00 J 0.00 TERMINATED 11~30-77 i 07
[128]. STAFF COUNSEL oo, oo
[129]194-30-5931, HORNBECK, JOHN W 84,000.00 - 2,833.33 12-01-77 12-31-77" oo oo
[130]'. STAFF COUNSEL os
[131]015-18-1386 © ~ HOWARTH, THOMAS . 7 41,200.00 3,433.33 | 12-01-77 12-31-77 P/R CHANGE@=12-01-77
[133]STAFF COUNSEL
[135]NW 60326 Docid:32209628 Page 3
[137]DATE 01/06/78 ‘U. S. HOUSE OF REPRESENTATIVES PAGE 1210
[138]REPORT ID DO1.00.00 PAYROLL, CERTIFICATION -
[139]ACCOUNTING PERIOD 12/01/77 TO 12/31/77
[140]OFFICE 63000 SELECT COMMITTEE ON. ASSASSINATIONS
[141]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[142]sac SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[143]; POSITION NO. AND JOB TITLE SALARY EARNED FROM To
[144]226-10-4759 HUTTON,E MCK: 1 41,200.00 3,433.33 12-01-77 12-31-77 P/R CHANGE~-12-01-77
[145]DEPUTY DIRECTOR . a
[146]128-20-8996 - ISRAEL, MAURICE “ 24,000.00 2,000.00 12-01-77 12-31-77
[147]STAFF, INVESTIGATOR 7 Bo . ; ee
[148]437-92-5320 JACKSON ,MARGO E "15,000.00 1,250.00 42-01-77 12-31-77 P/R CHANGE=<12-01-77 os
[149]DOCUMENT . CLERK oe,
[150]223-398-6743 UOHNSON, ERNESTINE G i 24,000.00 2,000.00 12-01-77 12-31-77
[151]_ STAFF INVESTIGATOR ; a
[152]371-40-1135 JOHNSON, GENE R "96,400.00 3,033.33 12-01-77 12-31-77 P/R CHANGE-~12-01-77 |
[153]ASST DEPUTY CHIEF COUNSEL oe ao
[154]577-56-7465 JOHNSON, LILLIAN BO 713, 000.00) 1,083.33 12-01-77 12-31-77 oo
[155]SECRETARY Ce So
[156]577-732-9574 _- JOHNSTON, ALICE E 712,000. 009 0,00 TERMINATED 11-30-77 uff [47
[157]RECEPTIONIST Cie a ;
[158]578-58-2498 JONES, DIANA N - u12,000.00 1,000.00 12-01-77 12-31-77
[159]SECRETARY
[160]103-18-7227 KELLY,JAMES P "724,000.00 2,000.00 12-01-77 12-31-77
[161]STAFF INVESTIGATOR . mo
[162]161-38-7640 KILKER,ELIZABETH A 17,100.00 1,425.00 12-01-77-12-31-77 P/R CHANGE-=12-01-77
[164]068-38-5091 KLEIN, KENNETH D uv” 36,400.00 3,033.33 12-01-77 12-31-77 P/R CHANGE--12-01-77
[165]; STAFF COUNSEL _
[166]074-30-3065 KREIDMAN , MELVIN x” 94,000.00 2,833.33 12-01-77 12-31-77
[167]STAFF COUNSEL a
[168]371-32-3731 KUHN, DOROTHY w 14,000.00 777.78 12-01-77 12-20-77 TERMINATED 12-20-77
[170]°233-92-1962 - LARKIN, JOYCE ANN | ~ 15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE--12-01-77
[171]SECRETARY a,
[172]579-58-9975 LAWSON, BELFORD L,II! L- 25,700.00 2,144.67 12-01-77 12-31-77 P/R CHANGE--12-01-77
[173]STAFF COUNSEL a ;
[174]093-42-2090 LEE, SHEILA JACKSON i“ 25,700.00 2,141.67 12-01-77 12-31-77 P/R CHANGE=-12-01-77
[175]STAFF COUNSEL
[176]07128-5111 LEHNER,ROBERT u 17. 45,500.00 3,791.67 12-01-77 12-31-77 P/R CHANGE--12-01-77
[177]“DEPUTY CHIEF COUNSEL a
[178]042-52-4602 LICHTENFELS,BETH ANNE "$2,000.00 1,000.00 12-01-77 12-31-77
[179]DOCUMENTS CONTROL CLERK
[180]534-50-0480 LINDLEY. ROBIN D “18,000.00 1,500.00 12-01-77 12-31-77 P/R CHANGE-~12-01-77
[181]; RESEARCHER ; . -
[182]017~36-1972 LOCKE,RALPH C Y 18,000.00 1,500.00 12-01-77 12-31-77 P/R CHANGE--12-01~77
[183]RESEARCHER Lh ee : oe os
[184]087=48-2185 LOPEZ,EDWIN J “15,000.00 1,250.00 12+01°77 12-31-77 P/R CHANGE°<12-012?7
[185]RESEARCHER ,
[186]338-498-1298 MARS MITCHELL A “18,000.00 1,500.00 12-01-77 12-31-77
[187]_ RESEARCHER : te :
[188]237-56-B144 MASON,M C v~ 18,000.00 1,500.00 12-01-77 12-31-77 P/R CHANGE~=12-01-77
[189]RESEARCHER/SECRETARY _
[190]013-934-3361 MATHEWS, ISIAH C 726,000.00 2,166.67 12-01-77 12-31-77
[191]SPECIAL COUNSEL
[192]526-74-9097 MATTHEWS ,LEODIS C “30,000.00 2,500.00 12-01-77 12-31-77
[194]U. 5S. HOUSE OF REPRESENTATIVES ee, Shs PAGE 1214
[195]PAYROLL CERTIFICATION: - - a. ;
[196]ACCOUNTING PERIOD 12/01/77 TO 12/31/77 ©
[198]DATE ' 01/06/78
[199]REPORT ID DO01.00,00
[201]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS :
[202]1,200.00 MAX 47,500.00
[204]CLERK TYPIST.
[206]NW 60326 Docid:32209628 Page 4
[208]of 11,500.00
[210]12-01-77 12-31-77
[212]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN
[213]SOC SEC NUM EMPLOYEE NAME | ANNUAL GROSS PAY PERIOD REMARKS
[214]POSITION NO. AND JOB TITLE SALARY ‘EARNED FROM Ta
[215]109-20-5111 MAXWELL, ALBERT ; 24,000.00 2,000.00 12-01-77 12-31-77
[216]STAFF INVESTIGATOR oo, ; oo °
[217]240-66-7674 MCPHERSON, VIVIAN L. 417,100.00 1,425.00 12-01-77 12-31-77
[218]EXECUTIVE ASSISTANT : ; ;
[219]214-42-6489 MILLER,DAWNE C uv 21,500.00 1,791.67 - 12-01-77. 12-31-77 ;
[220]ADMINISTRATIVE ASSISTANT _ Lo.
[221]132-24-7659 MISITA,ANNE B “14,000.00 1,166.67 12-01-77 12-31-77 P/R CHANGE--12-01-77
[222]SECRETARY ; ; . ,
[223]579-24-3862 MORIARTY,JOHN J vv 32,100.00 2,675.00 12-01-77 12-31-77 P/R CHANGE--12-01-77
[224]. STAFF INVESTIGATOR . ; ; : ee
[225]403-36-7980 MORRISON,ROBERT C u" 21,400.00 4,783.93 12-01-77 12-31-77 P/R CHANGE=<-12-01-77
[226]DIRECTOR OF SECURITY : oo ; ; . oo,
[227]177-742-4376 MOSLEY,BARBARA L | 115,000.00 4,250.00 | 12-01-77 12-31-77
[228]TYPIST/SECRETARY ; . . ; _ .
[229]129-36-3080-— OPPENBERG,GALE LYNN 18,000.00 200.00 12-27-77 12-31-77 APPOINTMENT 12-27-77
[230]RESEARCH ATTORNEY . ; .
[231]215-66-2714 ORR,PATRICIA M “18,700.00 1,558.33 12-01-77 12-31~77
[232]SENIOR RESEARCHER QD oe, mo,
[233]219-64-3205 - ORR,PHOEBE CURTIS v716, 100.00 1,341.67 12-01-77 12-31-77 P/R CHANGE=~12-01-77
[235]506-22-0421 PALMER,ELIZABETH J “18,000.00 1,500.00 12-01-77 12-31-77
[237]452-74-2381 PONDER, MARY ELIZABETH i 15,000.00 4,250.00 12-01-77 12-31-77 P/A CHANGE-12-01-77
[238]. SECRETARY ; , ; ; 7 Senter
[239]211-38-9707 PURDY,OONALD A,JR i 25,700.00 2,141.67 12-01-77 12-31-77 P/R CHANGE~-12-01-77
[241]254-66-1801 REEVES, FLOYD L vv 24,000.00 2,000.00 12-01-77 12-31-77
[242]., STAFF INVESTIGATOR ; ;
[243]147-40-4845 RESNICK,GINA I 7 12,000.00 1,000.00 12-01-77 12-31-77
[244]; DOCUMENT CLERK . ; a ;
[245]438-68-2917 RISINGER,MARLIN, IIE 4 16,100.00 1,341.67 12-01-77 12-31-77 -P/R CHANGE-~12-01-77
[246]RESEARCHER . \ mo, ; .
[247]579-58-9953 ROBINSON, BARBARA J wv 15,900.00 4,250.00 12-01-77 12-31-77
[248]; RESEARCHER : 7
[249]220-20-6648 ROSE,HAROLD A ; 724,000.00 2,000.00 12-01-77 12-31-77
[250]STAFF INVESTIGATOR. _ , ; ;
[251]048-58-4432 ROSEN,MERETE MUFF Sf i@,000.00 > 0.00 TERMINATED 11-30-77
[253] 227-18-5345 ROSS,IDA JANE 20,000.00 1,666.67 12-01-77 12-31-77
[254]ADM SECTY/RECEPTIONIST ; -
[255]029~38-8530 SCHLICHTMANN, JAN R VY 19,500.00 4,625.00 12-01-77 12-31-77
[256]LAW ASSISTANT ,
[257]- 209-46-4068 SCHULTZ,NANCY P u- 14,000.00 1,166.67 - 12-01-77 12-31-77
[258]; SECRETARY L ; . —_
[259]' 53150-7701 "SELLECK, ELIZABETH K v’ 16,000.00 4,333.33 12-01-77 12-31-77
[260]STAFF INVESTIGATOR
[261]245-56~-4327 SISSON,BETTY LOU ¥ 14,000.00 - 1,166.67 12-01-77 12-31-77
[262]SECRETARY - ; ;
[263]» 295-94-3124 SMITH, BEVERLY 958.33
[265]om EN!
[266]DATE 01/06/78 U. S, HOUSE OF REPRESENTATIVES | TO, PAGE 1212
[268]REPORT ID DO1.00.00 PAYROLL CERTIFICATION
[269]ACCOUNTING PERIOD 12/01/77 TO 12/31/77
[271]OFFICE 93000 SELECT COMMITTEE ON ASSASSINATIONS .
[272]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[274]soc SEC NUM
[276]EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[277]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO .
[278]528-64-5299 SMITH, JOHANNA LYNN : v7"15,000.00 - 1,250.00 12-01-77 12-31-77 P/R CHANGE--12-01-77
[279]DOCUMENT CLERK
[280]023-36-0715 SPEISER,MARK A _e*% 28,000.00 2,333.33 12-01-77 12-31-77
[281]STAFF COUNSEL :
[282]227-76-3525 STRICKLAND,ANN LYON “ 15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE--12-01-77
[283]SECRETARY ;
[284]264-98-4680 SVENDSEN, LANCE W v7 11,000.00 916.67 12-01-77 12-31-77 P/A CHANGE=-12-01-77
[285]CLERICAL ASSISTANT : .
[286]036-34-9187 TAYLOR,ANN FURNALD 719,300.00 1,608.33 12-01-77 12-31-77 P/R CHANGE~-12-01-77
[288]216-34-9326 THOMAS, JOSEPH .A 724,000.00 2,000.00 12-01-77 12-31-77
[289]STAFF INVESTIGATOR
[290]550-50-7581 TRIPLETT, WILLIAM K 30,000.00 2,500.00 12-01-77 12-31-77 :
[291]STAFF COUNSEL : : :
[292]104-22-5012 WAGNER,OLIVE E VY 14,000.00 1,166.67 12-01-77 12-31-77 P/A CHANGE-~12-01-77
[293]RECEPTIONIST
[294]260-40-7319 WALKER,ROBERT J +“ 24,000.00" 2,000.00 12-01-77 12-31-77
[295]STAFF INVESTIGATOR
[296]087-26-0521 WAXMAN , MEL / 24,000.00 2,000.00 12-01-77 12-31-77
[297]STAFF INVESTIGATOR .
[298]049-34-8893 WEBB,WILLIAM A wv” 28,000.00 2,333.33 12-01-77 12-31-77
[299]STAFF COUNSEL :
[300]102-40-6872 WELBURN, BRENDA L 15,000.00 41.67 12-30-77 12-31-77 APPOINTMENT 12-30-77
[301]RESEARCHER ;
[302]247-78-3852 WILANDER,ANNE PAUL VW 16,000.00 1,333.33 12-01-77 12-31-77 P/R CHANGE=-12-01-77
[303]STAFF ASSISTANT
[304]169-268-6880 WILLS,MARION H ~~ 19,500.00 . 1,625.00 42-01-77 12-31-77 P/R CHANGE--12~-01-77
[305]ASSISTANT CHIEF CLERK
[306]171-38-3757 WIZELMAN,LESLIE H wv 15,000.00 1,250.00 12-01-77 12-31-77 P/R CHANGE="12-01-77
[307]RESEARCHER .
[308]9383-52-5221 WOLF,ELIZABETH ANN Vv 16,100.00 1,341.67 12-01-77 12-31-77 P/R CHANGE<<12-01-77
[309]RESEARCHER .
[310]057~40-6887 WOLF ,JAMES LERER vy’ 98,500.00 3,208.33 12-01-77 12-31-77 P/R CHANGE==12-01-77
[311]DEP CHIEF COUNSEL,
[312]113-138-5784 WRASE,RICHARD C 2,000.60 12-31-77
[314]STAFF INVESTIGATOR
[316]NW 60326 Docid:32209628 Page 5
[318]“24,000.00
[320]12-01-77 | [2]
[4]
[6]
[39]; ; DOCUMENT CLERK ; :
[59]STAFF INVESTIGATOR ; : : . ; :
[63]SECRETARY : : : . : : :
[64]
[66]
[69]
[73]
[76]
[78]
[80]
[132]
[134]
[136]
[163]SECRETARY ; uo! ? :
[169]RECEPTIONIST-TYPIST ;
[193]
[197]
[200]
[203]
[205]
[207]
[209]
[211]
[234]RESEARCHER ; :
[236]; RESEARCHER/DOCUMENT CLERK ; ; ; = ; ;
[240]: STAFF COUNSEL ; ; ;
[252]RESEARCHER 7 eee ; ; ;
[264]
[267]
[270]
[273]
[275]
[287]: RESEARCHER ‘
[313]
[315]
[317]
[319]
[321]
[322] |
180-10125-10092.pdf | [1]SOC SEC NUM
[3]41654-2948
[5]390-44-4227
[7]075=14-0710
[9]046-36-4592
[11]327-46-4790
[13]579-46-4548
[14]243-74-5787
[16]243-48-4536
[18]556-78-1139
[20]237-90-5178
[21]098-20-3182
[22]438~-48-7116
[23]414-98-4025
[24]086~46~-9506
[25]024-44-5163
[26]438-86-9756
[27]263-08-0234
[28]460-74-1179
[29]579-40-4377
[30]220~36-0563
[31]132-14-2717
[32]229-26-8374
[34]436-62-4154
[35]462-88-1832
[37]454~-52-5820
[39]OFFICE
[41]DATE 01/06/78
[42]REPORT 10-001 00,00
[44]TYPE ALLOWANCE LUMP SUM
[46]EMPLOYEE NAME
[48]lay)
[50](a)
[52]POSITION NO. AND JOB TITLE
[53]AKERS, JEREMY RAY
[54]STAFF: COUNSEL ©
[55]BAETZ,CONRAD E
[56]STAFF INVESTIGATOR
[57]BASTERI,UOSEPH J
[58]STAFF INVESTIGATOR
[59]BEESON,PETER G
[60]STAFF COUNSEL.
[61]BERLOW,LISA M
[62]RESEARCHER
[63]BERNING, ELIZABETH L
[64]CHIEF CLERK
[65]BLACKMER,S JONATHAN
[66]STAFF COUNSEL
[67]BLAKEY,G ROBERT
[68]CHIEF COUNSEL AND DIRECTOR
[69]BRADY,SURELL :
[70]STAFF COUNSEL :
[71]BROWN, ELIZAGETH METTS
[72]STAFF ASSISTANT
[73]BROWN,WILLIAM
[74]STAFF INVESTIGATOR
[75]BURAS, ROBERT C,JUR
[76]STAFF INVESTIGATOR
[77]BURFORD, JUDITH R
[78]DOCUMENT CLERK
[79]CHAMPION, OLIVER J
[80]CLERICAL ASSISTANT
[81]COLLINS,WENDY S —~
[82]RESEARCH ATTORNEY
[83]CONZELMAN, JAMES K
[84]RESEARCHER :
[85]COOPER,CYNTHIA SUE
[86]DOCUMENTS CONTROL CLERK —
[88]' CORNWELL, GARY T
[90]DEPUTY CHIEF COUNSEL
[91]CROSS,WILLIAM H .
[92]ASST TO DIR OF SECURITY
[94]' CULLINGS,JEROME A
[96]@)
[98]STAFF INVESTIGATOR
[99]DALY, MARTIN J
[100]STAFF INVESTIGATOR
[101]DAY, CLARENCE J
[102]STAFF INVESTIGATOR
[103]DELSA, LAWRENCE J
[104]STAFF INVESTIGATOR
[105]DINNEEN, EILEEN GAIL
[106]RESEARCHER
[107]DOWNEY, JANE LIND |.
[108]SECRETARY
[112]24,000.00
[114]_ 25,700.00
[118]41,000.00
[120]83000 SELECT COMMITTEE ON ASSASSINATIONS
[121]SALARY LIMITS: MIN
[123]ANNUAL
[124]SALA
[128]22,000.00
[129]28,000.00
[130]23, 600.00¥
[131]47,500.00
[133]15,000.00
[134]24,000.00
[135]24,000.00
[136]12,000.00
[138]18,000.00
[139]16,100.00
[140]12,000.00
[141]42,500.00
[142]16,000.00
[145]24,000.00
[147]24,000.00
[149]1080,007
[150]45,865.58
[152]RACCRECRCRCERRAAS
[154].U. S. HOUSE OF REPRESENTATIVES
[155]PAYROLL CERTIFICATION
[156]ACCOUNTING PERIOD 12/01/77 To 12/31/77,
[158]1, 200.00 MAX 47,500.00
[160]_-GROSS PAY
[162]. EARNED
[163]2,141.67
[165]1,833.33
[166]2,000.00
[167]2,333.33
[168]1,250.00
[170]1,966.67
[171]2,141.67
[174]2,333.33
[176]1,250.00
[178]2,000.00.
[180]2,000.00
[181]1,000.00
[182]916.67
[183]100.00
[185]1,341.67
[187]1,000.00
[189]3,541.67
[191]1,333.33
[193]2,000.00
[195]2,000.00
[196]2,000.00
[198]2,000.00
[199]1,250.00
[203]nw 88326 Doctd:32269629 Page 1
[205]FROM
[207]12-01-77
[208]12-01-77
[209]12-01-77
[210]12-01-77
[212]“42-01-77
[214]12-01-77
[215]12-01-77
[216]12-01-77
[218]12-01-77
[220]12-01-77
[221]12-01-77
[223]12-01-77
[225]42-01-77
[227]12-29-77
[229]12-01-77
[231]12-01-77
[232]12-01-77
[233]12-01-77
[235]- 42-01-77
[237]12-01-77
[238]12-01-77
[239]12-01-77
[240]12-01-77
[242]t2es0e77
[244]PERIOD
[246]TO
[248]12-31°77—
[250]12-31-77
[251]12-31-77
[252]12-31-77
[253]12-31-77
[254]12-31-77
[255]12-31-77
[256]12-31-77
[257]12-31-77
[258]12-31-77
[259]12-31-77
[261]REMARKS
[263]P/R CHANGE="-12-01-77 |
[264]P/R CHANGE*=12-01-77
[266]P/R CHANGE""12-01-77
[268]12-31-77
[270]12-31-77
[271]12-31-77
[272]12-31-77
[273]12-31-77
[275]12=41-77
[276]12-31-77
[278]12-31-77.
[279]12-31-77
[280]12-31-77
[282]12-31-77
[283]12-31-77
[285]19=34-77
[287]P/R cnanctamsaren-7T.
[288]APPOINTMENT 12-29-77
[289]P/R CHANGE==12-01~77
[291]a
[293]APPOINTMENT ta-a0-77”
[296]‘SOC SEC NUM
[298]5768-32-61 32
[300]324-40-6284
[301]242-28-3222
[302]108-30-7723
[303]129-22-1805
[304]34144-6951
[305]207-46-8088
[306]082-22-5909
[307]214-60-6734
[308]136-20-8924
[309]272-42-7056
[310]299-50-7438
[311]119-936-4041
[312]058-44-6772
[313]082~14-2877
[314]212-568-6718
[315]579-22-9353
[316]251-889-1541
[317]263-17-0952
[319]220-498-5696
[321]219-58-7593
[323]194~30-5931
[324]015-189-1386
[326]DATE 01/06/78
[327]REPORT ID DO01.00.00
[329]OFFICE
[331]’ TYPE ALLOWANCE LUMP SUM
[333]75)
[335](s)
[337]EMPLOYEE NAME
[339]POSITION NO. AND uoB TITLE
[341]EAGLE ,MARJORIE A
[343]SECRETARY . :
[344]EBERHARDT ,MICHAEL C
[345]’ STAFF COUNSEL
[346]ECCLES,FRANK L
[348]STAFF INVESTIGATOR
[349]EMANUEL,CARYL M
[351]SECRETARY
[353]EVANS, EDWARD M
[355]CHIEF INVESTIGATOR-KING
[356]FACTER, JEFFREY.
[358]STAFF COUNSEL LEGAL UNIT
[359]FEELEY,ELIZABETH C
[361]DOCUMENT CLERK
[362]FENTON,CLIFFORD A,JR
[364]CHIEF INVESTIGATOR
[365]FLANAGAN, T MARK
[367]RESEARCHER
[368]FONZI,GAETON J
[370]STAFF INVESTIGATOR
[371]GAY,DONOVAN L.
[373]CHIEF RESEARCHER
[374]GENZMAN,ROBERT W
[376]RESEARCHER
[377]GOOFREY,JANE E
[378]OFFICE MANAGER
[379]GOLOSMITH,MICHAEL
[381]STAFF COUNSEL
[383]— (#) GONZALES , ALBERT
[385]STAFF INVESTIGATOR
[386]GRIMES,MARY: SUSAN
[387]RESEARCHER
[388]HACK,ALFRED S$
[389]STAFF INVESTIGATOR
[390]HAMILTON,GERALD P
[391]DEPUTY CHIEF RESEARCHER
[392]HAROWAY,DAN L.
[393]RESEARCHER
[394]HAUSMAN, ALAN 8
[395]STAFF COUNSEL
[396]HESS , JACQUELINE
[397]DEPUTY CHIE RESEARCHER
[399]“ HINDLE,LOUIS H
[401]SECRETARY
[404]HORNBECK,JOHN W
[405]STAFF COUNSEL
[407]’ HOWARTH, THOMAS
[409]BUDGET OFFICER
[411]NW 88326 Doctd:32269629 Page 2
[413]u. S,
[414]PAYROLL CERTIFICATION.
[416]83000 SELECT COMMITTEE ON ASSASSINATIONS
[418]SALARY LIMITS: MIN
[420]ANNUAL
[421]SALA
[424]14,000.00
[425]38,500. “a
[426]27,800.00
[428]12,000.00
[430]38,500.0
[432]“oOo oO
[434]RA GAR ~
[436]15,000.01
[438]38,500.00
[439]18,000.00
[440]17,100.00
[442]30,000.00
[444]A
[446]24,000.00
[450]21,000.0
[451]24,000.00
[452]27,800.0
[454]o oO
[456]A RR
[458]15,000.0
[459]30,000.00
[460]27,800.00
[461]15,000.00
[463]34, penne"
[464]41,200.00
[467]34,000.00
[469]1
[470]2
[472]2
[474]1
[476]3,
[478]2
[479]1
[481]3,
[483]1
[485]2,
[486]3,
[488]1
[489]1
[490]2
[492]2,
[494]1
[496]2.
[497]2
[498]1,
[499]2,
[500]2,
[502]1
[505]3,
[507]1316.67
[509]1425.00
[511]HOUSE OF REPRESENTATIVES ©
[512]ACCOUNTING PERIOD 12/01/77 TO 12/91/77
[514]GROSS PAY
[515]EARNED
[517]208.33.
[518]1833.33 .
[522], 166.67
[524]208.33 .
[526]7000.00
[528]208.33
[530]+250.00
[532]675.00
[533]208.33
[535]500.00
[537]1500.00
[539]000.00
[541]1750.00
[543]000.00
[545]1316.67
[547]250.00
[548]500.00
[550]316.67
[552]7250.00
[554]833.43
[555]433.33
[557]1,200.00 MAX 47,500.00
[559]FROM
[561]12-01-77
[563]12-01-77
[566]12-01-77
[567]12-01-77
[569]°12-01-77
[571]12-01-77
[572]12-01-77
[573]12-01-77
[575]12-01-77
[578]12-01-77
[580]12-01-77
[582]12-01-77
[584]12-01-77.
[586]12-01-77
[587]12-01-77
[588]12-01-77
[589]12-01-77
[591]“12-01-77
[593]12-01-77
[594]12-01-77
[596]12-01-77
[597]42-01-77
[599]PERIOD
[600]TO
[601]12-31-77
[603]12-31-77
[605]12-31-77
[606]12-31-77
[607]12-31-77
[608]12-31-77
[609]12-91-77
[610]12-31-77
[611]12-31-77
[612]12-31-77
[613]12-31-77
[614]12-31-77
[615]12-31-77
[617]P/R
[618]P/R
[620]P/R
[622]P/R
[623]P/R
[625]P/R
[627]12-31-77.
[629]12-31-77
[630]12-31-77
[631]12-31-77
[632]12-31-77
[633]12-31-77
[634]12-31-77
[635]12-31-77
[636]12-31-77
[638]12-31°77
[639]12-31-77
[641]P/R
[642]P/R
[644]P/R
[646]P/R
[648]PAGE
[650]REMARKS
[652]CHANGE=-12-01-77
[654]CHANGE=-12-01-77
[656]CHANGE=-12-01-77
[657]CHANGE-712-01-77
[658]CHANGE-=12-01-77
[660]CHANGE=<1 2-01277
[662]CHANGE--1 2-01-77
[663]CHANGE~-12-01-77
[665]CHANGE==1 2-01-77
[667]CHANGE==12-01-77
[669]4
[671]a
[674]soc SEC NUM
[675]226-10-4799
[676]128-20-6996
[677]437-92-5320
[678]223-389-6743
[679] 371-40-1135
[681]578-58-2498
[682]103-18-7227
[684]161-38-7640
[685]68-38-5091
[686]074=30-3065
[687]371-932-3731
[688]233-92-1962
[689]579-58-9975
[691]. 09b-42-2090
[692]-
[694]| 042-52-4602
[696]071-28-5111
[698]| 534-50-0480
[699]| ~ 917-36-1972
[700]| 087-498-2165
[705]013-34-3361
[707]DATE
[709]526-74-9097 .
[711]01/06/78
[712]REPORT 1D Ber 00608
[714]U.S.
[716]HOUSE OF REPRESENTATIVES
[717]PAYROLL CERTIFICATION:
[719]ACCOUNTING PERIOD 12/01/77 TO 12/31/77
[721]OFFICE 83000 “SELECT COMMITTEE ON ASSASSINATIONS
[723]TYPE ALLOWANCE LUMP SUM
[725]EMPLOYEE NAME .
[727]POSITION NO. AND. JOB TITLE :
[729]HUTTON,E MCK
[730]DEPUTY ‘DIRECTOR
[731]ISRAEL, MAURICE
[732]STAFF INVESTIGATOR
[734]_ JACKSON,MARGO E
[736]DOCUMENT CLERK
[737]JOHNSON, ERNESTINE G
[738]STAFF INVESTIGATOR
[740]" JOHNSON, GENE R
[742]a4 ASST DEPUTY CHIEF COUNSEL
[743]( -se-se—746e Es LSHRSONSEPEEEAN-B
[744]SECREMIRY
[747]JONES, DIANA N -
[748]SECRETARY
[749]KELLY, JAMES P
[750]STAFF INVESTIGATOR
[751]KILKER, ELIZABETH A
[752]SECRETARY
[753]KLEIN, KENNETH D
[754]STAFF COUNSEL
[755]KREIDMAN, MELVIN
[756]STAFF COUNSEL
[757]KUHN, DOROTHY W .
[758]RECEPTIONIST~TYPIST
[759]LARKIN, JOYCE ANN
[761]* SECRETARY
[763]LAWSON, BELFORD L,IITt
[764]STAFF COUNSE _
[766]TEE, SHEILA JACKSON
[767]STAFF COUNSEL
[769]LEHNER, ROBERT J
[770]DEPUTY CHIEF COUNSEL
[772]LICHTENFELS,BETH ANNE
[773]DOCUMENTS CONTROL CLERK
[775]LINDLEY, ROBIN D
[776]RESEARCHER
[778]LOCKE, RALPH C
[779]RESEARCHER
[781]LOPEZ,EDWIN J
[782]RESEARCHER
[784]MARS,MITCHELL A
[785]RESEARCHER
[787]MASON ,M C
[788]RESEARCHER/SECRETARY
[790]MATHEWS, ISIAH C .
[791]SPECIAL COUNSEL
[793]| MATTHEWS, LEODIS C
[795]STAFF COUNSEL
[797]13,000.00
[799]VARS A RR
[801]12,000.00 1,000.00
[802]24,000.00 2,000.00
[803]17,100.00 1,425.00
[804]36,400.00 3,033.33
[807]_ 14,000.00 777.78
[808]15,000.00 1,250.00
[809]os,100.00”, 2,141.67
[810]3.060. oa / A, Fee.00
[811]25,700.00 2,141.67
[812]45,500. oo 3,791.67
[813]12,000. oo”, 1,000.00
[814]18,000. ae’, 1,500.00
[816]; 18, 000. 00" / 1,500.00
[817]15,000.00 1,250.00
[818]18,000. so) 1,500.00
[819]18,000.00 1,500.00
[820]26,000. ven 2,166.67
[823]12-0177
[825]12-01-77 1
[827]_ 12-01°77
[829]“12-01-77
[831]4,200.00 MAX 47,500.00
[833]12-01-77
[834]12-01-77 12-31-77
[835]12~01-77+ 12-31-77
[836]12-01-77
[837]12-01-77
[838]12-01-77 12-20-77
[839]12-31-77
[840]12-01-77 12-31-77
[841]2-31=77
[842]12-01-77 12-31-77
[843]12-01-77
[844]12-01-77 12-31-77
[845]12-31-77
[846]12-31-77
[848]12-31-77
[850]12-01-77
[851]12-01-77
[852]12-01-77 12-31-77
[854]12-31-77
[856]42901977 12-31-77
[858]12-31-77
[860]12-31-77
[861]12-31-77
[863]12-31-77
[865]P/R
[867]P/R
[869]P/R
[871]SALARY LIMITS! MIN -
[872]ANNUAL ~ GROSS PAY PERIOO
[873]SALARY EARNED FROM To
[874]41,200, 3,433.93 12-01-77 12-31-77
[875]24,000. oo, 2,000.00 12-01-77 12-31-77
[876]15,000. “ao, 1,250.00 12-01-77 12-31-77
[877]. 24,000.00 2,000.00 12-01-77 12-31-77
[878]"36,400.00 3,033.33 12-01-77 12-31-77,
[879]1,083.33 | 12-01°77 12-31-77
[881]P/R
[882]P/R
[884]TERMINATED |
[886]P/R
[887]P/R
[889]P/R
[891]P/R
[892]P/R
[893]P/R
[895]P/R
[897]P/R
[899]REMARKS
[900]CHANGE==12~01-77
[902]CHANGE=-12-01-77
[904]CHANGE==-12-01-77
[906]CHANGE=-12-01-77
[908]CHANGE==12-01-°77. |
[910]12-20-77
[911]CHANGE~=1 2-01-77
[914]CHANGE==12-01-77
[916]CHANGE==1 2-01-77
[918]CHANGE~-12-01-77
[919]CHANGE-=1 2-01-77
[920]CHANGE==12-01297
[922]CHANGE=-12-01-77
[924]PAGE
[930]NW 88326 Docid:32269629 Page 3
[934]SOC SEC NUM
[936]» TYPE ALLOWANCE
[938]109-20-5111 -
[940]240-66-7674
[942]214-42-6489
[944]132-24-7659
[946]579-24-3862
[948]403-36-7980
[950]- 177-42-4376
[952]DATE
[954]OFFICE
[956]EMPLOYEE NAME
[957]POSITION NO.
[958]MAXWELL, ALBERT :
[960]STAFF INVESTIGATOR - —
[961]MCPHERSON, VIVIAN L.
[963]EXECUTIVE ASSISTANT
[964]MILLER,DAWNE C
[966]ADMINISTRATIVE ASSISTANT
[967]MISITA,ANNE B
[969]‘SECRETARY
[971]MORLARTY,JOHN d
[972]STAFF INVESTIGATOR
[973]MORRISON,ROBERT C
[974]DIRECTOR OF SECURITY
[975]MOSLEY, BARBARA L
[976]TYPIST/SECRETARY
[978]' 01/06/78
[979]REPORT PP DOF e008
[981]u. S$.
[983]B3000 SELECT COMMITTEE ON ASSASSINATIONS
[984]’ SALARY LIMITS: MIN.
[986]AND JOB TITLE
[988]. ANNUAL
[989]SAL
[990]24,000. 00
[991]17,100, e/
[993]21,500.00
[995]- 14,000.00
[997]32, 100. 00
[998]21,400. 00
[999]15,000. 00
[1001]129-36-3080 - OPPENBERG,GALE LYNN 18,000. 00
[1002]. RESEARCH ATTORNEY
[1003]215-66~-2714 ORR, PATRICIA M 18,700.00
[1004]SENIOR RESEARCHER
[1005]219-64-3205 ORR,PHOEBE CURTIS 16,100.00
[1006]RESEARCHER
[1007]50 = 22-0421 PALMER,ELIZABETH J 18,000.00
[1008]ON Abt, — RESEARCHER/ DOCUMENT CLERK —> ZF.006. °
[1009]452-74~2381 PONDER ,MARY ELIZABETH © 15,000.00
[1010]SECRETARY .
[1011]211-38- 9707 * PURDY,DONALD A,uUR 25,700.00
[1012]STAFF COUNSEL
[1013]254-66-1801 () REEVES,FLOYD 1° 24,000.00
[1014]. ‘STAFF INVESTIGATOR
[1015]147-40-4845 RESNICK,GINA 1 12,000.00
[1016]OOCUMENT CLERK ‘
[1017]438-668-2917 RISINGER,MARLIN, III 16,100.00
[1019]579-58-9953
[1021]220-20-6648
[1023]227-168-5345
[1024]029-38-8530
[1025]209-46-4098
[1026]531-50-7701
[1027]'248-56-4327
[1028]235-94-3124
[1030]RESEARCHER
[1032]ROBINSON, BARBARA J
[1034]RESEARCHER
[1036]ROSS, IDA JANE
[1038]AOM SECTY/RECEPTIONIST
[1039]SCHLICHTMANN, JAN R
[1041]LAW ASSISTANT
[1042]SCHULTZ,NANCY P
[1044]SECRETARY
[1046]SELLECK,ELIZABETH K
[1047]STAFF INVESTIGATOR
[1048]SISSON,BETTY LOU
[1050]SECRETARY
[1052]SMITH, BEVERLY
[1053]CLERK TYPIST.
[1055]ROSE,HAROLD A
[1056]STAFF INVESTIGATOR
[1058]15,000.00
[1059]24,000.00
[1061]20,000.00
[1062]19,500.00
[1063]14,000.00
[1064]16,000.00
[1065]14,000.00
[1066]11,500.00
[1068]J
[1072]J
[1073]J
[1075]A
[1077]J
[1078]4
[1079]y
[1080]Y
[1082]J
[1083]y
[1084]y
[1086]°Y
[1088]7
[1090]NW 88326 Docld:32269629 Page 4
[1092]HOUSE OF REPRESENTATIVES
[1093]PAYROLL CERTIFICATION -
[1094]ACCOUNTING PERIOD 12/01/77 To 12/31/77.
[1096]GROSS PAY
[1098]“EARNED
[1100]2,000.00
[1101]2) 425. 00
[1102]1,791.67
[1103]1,166.67
[1105]2,675.00
[1107]1,200.00 MAX 47,500.00
[1109]PERIOD
[1111]"FROM
[1112]12-01-77
[1114]12-01-77
[1115]12-01~77
[1117]12-01-77
[1119]1,783.33
[1121]1,250.00
[1122]200.00
[1124]1,558.33
[1126]1,341.67,
[1128]1,500.00
[1130]a. "S33,.93
[1132]1,250.00
[1134]2,141.67
[1136]2,000.00 .
[1138]1,000.00
[1139]1,341.67
[1140]1,250.00
[1141]2,000.00
[1143]1,666.67
[1144]1,625.00
[1145]1,166.67
[1146]4,333.33
[1147]1,166.67
[1149]958.33
[1151]12-01-77
[1152]12-01-77
[1153]12-01-77
[1155]12-27-77
[1157]12-01-77
[1158]12-01-77
[1159]12-01-77
[1160]1201-77
[1161]12-01-77
[1163]12-01+77
[1165]12-01-77
[1166]12-01-77
[1167]12-01-77
[1168]12-01-77
[1170](12-01-77
[1172]12-01-77
[1174]42-04-77
[1176]12-01-77
[1178]12-01-77
[1180]12-01-77
[1182]TO
[1183]12-31-77
[1185]12-31-77
[1187]12-31-77
[1189]12-31-77
[1190]12-31-77
[1191]12-31-77
[1192]12-31-77
[1193]12-31-77
[1194]12-31-77
[1196]12-31-77
[1198]PAGE
[1200]REMARKS.
[1202]P/R CHANGE--12-01=77—
[1203]P/R CHANGE==12-01-77
[1204]P/R CHANGE-=12-01-77
[1206]APPOINTMENT ta-27-77/
[1208]P/R CHANGE-~12-01-77
[1210]12-31-77
[1212]12-31-77
[1214]12-31-77
[1216]12-31-77
[1218]12-31-77
[1220]12-31-77
[1221]42-31-77
[1223]12-31-77
[1224]12-31-77
[1225]12-31-77
[1226]12-31-77
[1227]12-31-77
[1229]42-31-77
[1231]P/R CHANGE-=12-01-77
[1232]P/R CHANGE==12-01-77
[1236]P/R CHANGE=-12-01-77
[1238]|, Vat
[1241]soc SEC NUM
[1243]528-64-5259
[1244]023-36-0715
[1245]227-76-3525
[1246]264-98-4680
[1247]036-34-9187
[1248]216-34-9326
[1249]550-50-7581
[1250]104-22-5012
[1252]| 260-40-7319
[1254]087-26-0521.
[1255]049-34-8893
[1256]102-40-6872
[1257]247-768-3852
[1258]169-286-6880
[1259]171-38-3757
[1260]383-52-5221
[1261]057-40-6887
[1262]113-189-5784
[1264]_ DATE
[1266]Cb)
[1268]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN
[1269]EMPLOYEE NAME ANNUAL GROSS PAY
[1270]POSITION NO. AND JOB TITLEY SALA EARNED
[1271]“SMITH, JOHANNA LYNN: 15,000.00V .- 1,250.00
[1272]DOCUMENT CLERK ; ;
[1273]SPEISER,MARK A 28,000.00% , 2,333.33
[1274]STAFF COUNSEL /
[1275]STRICKLAND, ANN LYON 15,000.00% 1,250.00.
[1276]SECRETARY . J
[1277]SVENDSEN, LANCE W 41,000.00 916.67
[1278]CLERICAL ASSISTANT J
[1279]TAYLOR, ANN FURNALD 19,300.00 4,608.33
[1280]RESEARCHER va
[1281]THOMAS, JOSEPH .A 24,000.00 2,000.00
[1282]STAFF INVESTIGATOR J,
[1283]TRIPLETT, WILLIAM K 30,000.00 2,500.00
[1284]STAFF COUNSEL
[1285]WAGNER, OLIVE E 14,000.00 1,166.67
[1286]RECEPTIONIST J
[1287]WALKER,ROBERT J 24,000.00 2,000.00
[1288]STAFF INVESTIGATOR J
[1289]WAXMAN, MEL 24,000.00 2,000.00.
[1290]STAFF INVESTIGATOR J. :
[1291]WEBB,WILLIAM A 28,000.00 2,333.33
[1292]STAFF COUNSEL 7 J
[1293]WELBURN, BRENDA L 15,000.00 41.67
[1294]RESEARCHER J oe
[1295]WILANOER,ANNE PAUL 16,000.00 4,333.33
[1296]STAFF ASSISTANT J, .
[1297]WILLS,MARION H 19,500.00 1,625.00
[1298]ASSISTANT CHIEF CLERK
[1299]WIZELMAN, LESLIE H 15,000.00 1,250.00
[1300]RESEARCHER /,
[1301]- WOLF, ELIZABETH ANN 16,100.00 1,341.67
[1302]RESEARCHER
[1303]WOLF, JAMES LERER 38,500.00 3,208.33
[1304]DEP CHIEF COUNSEL, LEGAL UNIT /
[1305]WRASE,RICHARD C 24,000.00 2,000.00
[1307]01/08/78
[1309]U. S&S, HOUSE OF REPRESENTATIVES |”
[1310]REPORT 1D DO1.00.00
[1312]PAYROLL CERTIFICATION .
[1313]ACCOUNTING PERIOD 12/01/77 TO 12/31/77
[1315]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[1317]STAFF INVESTIGATOR
[1319]a
[1321]NW 88326 Docid:32269629 Page 5
[1323]1,200.00 MAX 47,500.00
[1325]” FROM
[1327]12-01-77
[1328]12-01-77
[1329]12-01-77
[1331]12-01-77
[1333]12-01-77
[1334]12-01-77
[1335]12-01-77
[1336]12-01-77
[1337]12-01-77
[1339]12-01-77
[1340]12-01-77
[1342]12°30-77
[1343]12-01-77
[1344]12-01-77
[1346]42°01-77
[1348]12-01-77
[1349]12-01-77
[1350]12-01°77
[1352]PERIOD |
[1354]TO
[1355]12-31-77
[1356]12-31-77
[1357]12-31-77
[1358]12-31-77
[1359]12-31-77
[1360]12-31-77
[1361]12-31-77
[1362]12-31-77
[1364]12-31-77
[1366]12-31-77
[1367]12-31-77
[1371]12~31-°77
[1372]12-31-77
[1373]12-31-77
[1375]12-31-77
[1377]12-31-77
[1378]12-31-77
[1380]$214
[1382]PAGE
[1384]REMARKS
[1385]P/R CHANGE--12-01-77
[1387]P/R CHANGE--12-01-77
[1388]P/R CHANGE~-12-01-77
[1389]P/R CHANGE"-12-01-77
[1391]P/R CHANGE-=12-01-77
[1393]APPOINTMENT soon -
[1394]P/R CHANGE=~12-01=77
[1395]P/R CHANGE--12-01-77
[1396]P/R CHANGE==12-01-77
[1397]P/R CHANGE==12-01-77
[1399]P/R CHANGE==12-01-77 | [2]
[4]
[6]
[8]
[10]
[12]
[15]
[17]
[19]
[33]
[36]
[38]
[40]
[43]
[45]
[47]
[49]
[51]
[87]
[89]
[93]
[95]
[97]
[109]
[110]oy
[111]
[113]"15,000. 00°
[115]
[116]‘28,000.00
[117]
[119]
[122]
[125]
[126]"95,700.00
[127]
[132]
[137]
[143]24,000.00”
[144]24,000.00”
[146]
[148]
[151]
[153]
[157]
[159]
[161]
[164]
[169]
[172]
[173]3,958.33 °
[175]
[177]
[179]
[184]
[186]
[188]
[190]
[192]
[194]
[197]
[200]
[201]44.87
[202]
[204]
[206]
[211]
[213]
[217]
[219]
[222]
[224]"42-01°77
[226]
[228]
[230]
[234]
[236]
[241]
[243]
[245]
[247]
[249]
[260]
[262]
[265]
[267]
[269]
[274]12-3107?
[277]
[281]
[284]
[286]
[290]
[292]
[294]
[295]
[297]
[299]
[318]{29-38-7823
[320]
[322]
[325]
[328]
[330]
[332]
[334]
[336]
[338]
[340]
[342]
[347]
[350]
[352]
[354]
[357]
[360]
[363]
[366]
[369]
[372]
[375]
[380]
[382]
[384]
[398]
[400]
[402]
[403]‘SPAPE-ESENSEL——
[406]
[408]
[410]
[412]
[415]
[417]
[419]
[422]
[423]24,000.00”
[427]
[429]
[431]
[433]
[435]
[437]32,100.00%
[441]
[443]
[445]
[447]
[448]<
[449]
[453]
[455]
[457]
[462]
[465]
[466]"4r500-007//
[468]
[471]
[473]
[475]
[477]
[480]
[482]
[484]
[487]
[491]
[493]
[495]
[501]
[503]
[504]2s
[506]
[508]
[510]
[513]
[516]
[519]
[520]000.00:
[521]
[523]
[525]
[527]
[529]
[531]
[534]
[536]
[538]
[540]
[542]
[544]
[546]
[549]
[551]
[553]
[556]
[558]
[560]
[562]
[564]"42-01-77
[565]
[568]
[570]
[574]
[576]‘12-01-77
[577]
[579]
[581]
[583]
[585]
[590]
[592]
[595]
[598]
[602]
[604]
[616]
[619]
[621]
[624]
[626]
[628]
[637]
[640]
[643]
[645]
[647]
[649]
[651]
[653]
[655]
[659]
[661]
[664]
[666]
[668]
[670]
[672]
[673]
[680]
[683]
[690]
[693]
[695]
[697]
[701]! 338-48-1296
[702]
[703]} 237-56-B144
[704]
[706]
[708]
[710]
[713]
[715]
[718]
[720]
[722]
[724]
[726]
[728]
[733]
[735]
[739]
[741]
[745]
[746]"-RECEPTEONTST
[760]
[762]
[765]
[768]
[771]
[774]
[777]
[780]
[783]
[786]
[789]
[792]
[794]
[796]
[798]
[800]
[805]
[806]"34,000.00 2,833.33
[815]
[821]30,000.00% 2,500.00
[822]
[824]
[826]
[828]
[830]
[832]
[847]
[849]
[853]
[855]
[857]
[859]
[862]
[864]
[866]
[868]
[870]
[880]
[883]
[885]
[888]
[890]
[894]
[896]
[898]
[901]
[903]
[905]
[907]
[909]
[912]CHANGE<"12-01-77
[913]
[915]
[917]
[921]
[923]
[925]
[926]*
[927]
[928]=
[929]
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[932]{
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[937]
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[962]
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[968]
[970]
[977]
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[1018]
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[1054]
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[1060]
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[1070]/
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[1074]
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[1234]12-31-77 —
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[1369]‘12-31-77
[1370]
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[1402] |
180-10125-10093.pdf | [1]soc SEC NUM
[2]416-54-2948
[3]390-44-4227
[4]075-14-0710
[5]046-356-4592
[6]327-46-4790
[7]579-46-4548
[8]243-74-5787
[9]243-48-4536
[10]556-78-1139
[11]237-90-5178
[12]098-20~3162
[13]438-48-7116
[18]438-86-9756
[19]263-08-0234
[20]462~88~1832
[21]460-74-1179
[22]579-40-4377
[23]220-36-0563
[24]13214-2717
[25]229-26-8374
[26]436-62-4154
[27]578-32-6132
[28]324-40-6284
[30]OATE 12/03/77
[31]REPORT ID DO1.00.00
[33]am,
[35]U. S. HOUSE OF REPRESENTATIVES
[37]PAYROLL CERTIFICATION
[39]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[41]OFFICE
[42]TYPE ALLOWANCE LUMP SUM
[43]EMPLOYEE NAME
[44]POSITION NO.
[45]LAKERS, JEREMY RAY
[46]STAFF COUNSEL
[47]e-BAETZ,CONRAD E
[48]STAFF INVESTIGATOR
[49]u% BASTERL, JOSEPH J
[50]STAFF INVESTIGATOR
[51]/-BEESON,PETER G
[52]STAFF COUNSEL
[53]v BERLOW,LISA M
[54]RESEARCHER
[55] BERNING, ELIZABETH L
[56]SECRETARY
[57]-BLACKMER,S JONATHAN
[58]STAFF COUNSEL
[59]Li’ BLAKEY,G ROBERT
[61]CHIEF COUNSEL AND DIRECTOR
[63]V’BRADY ,SURELL
[64]STAFF COUNSEL
[65]c-BROWN, ELIZABETH METTS
[66]STAFF ASSISTANT
[67].-- BROWN WILLIAM
[68]STAFF INVESTIGATOR
[69]¢“BURAS, ROBERT C,UR
[70]STAFF INVESTIGATOR
[71](“ BURFORD, JUDITH R
[72]DOCUMENT CLERK
[73]Le CHAMPION, OLIVER J
[74]CLERICAL ASSISTANT
[75]1“ CONZELMAN, JAMES K
[76]RESEARCHER
[77]+“ COOPER,CYNTHIA SUE
[78]DOCUMENTS CONTROL CLERK
[79]COPELAND, EILEEN
[80]RESEARCHER
[81]vCORNWELL,GARY T
[82]DEPUTY CHIEF COUNSEL
[83]17 CROSS, WILLIAM H
[84]ASST TO DIR OF SECURITY
[85]“CULLINGS,JEROME A
[86]STAFF INVESTIGATOR
[87]DALY,MARTIN J
[88]STAFF INVESTIGATOR
[89]DAY, CLARENCE J
[90]STAFF INVESTIGATOR
[91]vw DELSA, LAWRENCE J
[92]STAFF INVESTIGATOR
[93]“EAGLE, MARUORIE A
[94]SECRETARY
[95]EBERHARDT ,MICHAEL C
[96]STAFF COUNSEL
[98]NW 88326 Dochd:32269630 Page 1
[100]AND JOB TITLE
[102]83000 SELECT COMMITTEE ON ASSASSINATIONS
[104]SALARY LIMITS: MIN
[106]ANNUAL
[107]SALARY
[108]25,700.00
[109]22,000.00Y
[110]24,000.00
[111]28,000.00
[112]12,000.00
[113]22,000.00
[115]25,700.00% |
[117]NN RS SA
[119]47,500.00
[120]28,000.00/
[123]25,000.00
[127]12,000.00
[129]9,500.00
[131]SON
[133]15,000.00
[134]12,000.00
[135]15,000.00
[137]42,500.00
[139]SN
[141]16,000.00
[142]24,000.00
[143]24,000.00
[144]24,000.00v
[145]vA
[146]24,000.00
[149]34,000,007
[151]GROSS PAY
[153]EARNED
[154]2,141.67
[155]1,833.33
[156]1,133.33
[157]2,333.33
[158]1,000.00
[159]1,833.33
[160]2,141.67
[161]3,958.33
[162]2,333.33
[163]1,083.33
[164]2,000.00
[165]2,000.00
[166]1,000.00
[168]791.67
[169]1,250.00
[170]1,000.00
[171]1,250.00
[172]3,541.67
[173]1,333.33
[174]2,000.00
[175]2,000.00
[176]2,000.00
[177]2,000.00
[178]1,208.33
[180]2,833.33
[182]392 (44 U
[184]1,200.00 MAX 47,500.00
[186]PERIOD
[187]FROM TO
[189]11-01-77 11-30-77
[190]11°14-77 11-30-77
[191]11-01-77 11-30-77
[192]11-01-77 11-30-77
[194]11-01-77 41-30-78
[196]11-01-77 11-30-77
[198]11-01-77 11-30-77
[199]11°01°77 11-30-77
[200]11701°77 11-30-77
[202]SC 2107 Note), Caset:Niyw
[205]coos,
[207]PAGE
[209]REMARKS
[210]P/R .CHANGE==11-01-77 “'
[212]APPOINTMENT eter
[214]A
[216]P/R CHANGE-~11-01-77
[218]11-01-77 11-30-77 .
[220]11-01-77 11-30-77
[222]11-01-77 11-30-77
[223]11-01-77 11-30-77
[224]11-01-77 11-30-77
[225]11-01-77 11-30-77
[226]11-01-77 11-30-77
[227]11-01-77 11-30-77
[228]11-01-77 11-30-77
[229]11-01-77 11-30-77
[230]11-01-77 11-30-77
[234]11°01=77 11-30-77
[236]11-01-77 11-30-77
[239]1204
[241]oo. , om, : oo
[243]DATE 12/03/77 U. S. HOUSE OF REPRESENTATIVES: a PAGE = 11205
[244]REPORT ID DOt.00.00 _ PAYROLL CERTIFICATION
[245]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[247]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[248]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[251]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[252]POSITION NO. AND uOB TITLE SALARY EARNED FROM TO
[253]242-28-3222 c- ECCLES, FRANK L 24,000.00" 2,000.00 11-01-77 11-30-77
[254]STAFF INVESTIGATOR
[255]108-30-7723 L- EMANUEL, CARYL M 14,000.00% 1,166.67 11-01-77 11-30-77
[256]SECRETARY
[257]429-22-1805 ” EVANS, EDWARD M 36,000.00” 3,000.00 11-01-77 11-30-77
[258]CHIEF INVESTIGATOR<KING S
[259]341~44-6951 v- FACTER, JEFFREY 26,000.00 2,166.67 11-01-77 11-30-77 .
[260]STAFF COUNSEL LEGAL UNIT v4
[261]207~46-8088 . FEELEY,ELIZABETH C 12,000.00” 333.33 11-21-77 11-30-77 APPOINTMENT 11-21-77%°*
[262]DOCUMENT CLERK
[263]082-22-5909 --FENTON,CLIFFORD A,UR 36,000.00” 3,000.00 11-01-77 11-30-77
[264]CHIEF INVESTIGATOR ;
[265]214-60-6734 FLANAGAN,T MARK 12,000.00% 1,000.00 11-01-77 11-30-77
[266]_ RESEARCHER J
[267]136-268-8924 +” FONZI,GAETON u 30,000.00 2,500.00 11-01-77 11-30-77 y,
[268]STAFF INVESTIGATOR ,;
[269]272-42-7056 vu” GAY, DONOVAN L. 3a,s00.00% 3,208.33 11-01-77 11-30-77 P/R CHANGE=-11-01-77
[270]CHIEF RESEARCHER mo
[271]299-50-7438 GENZMAN, ROBERT W 18,000.00" 1,800.00 11-01-77 11-30-77
[272]RESEARCHER : a
[273]219-40-9759 1.“ GIANGRASSO,DOMINICK K x 24,000.00 _ 0.00 TERMINATED 10-31-77
[274]STAFF INVESTIGATOR “2
[275]119-936-4041 GOUFREY, JANE E 16,000,007 1,333.33 11-01-77 11-30-77
[276]SECRETARY j
[277]058-44-6772 “GOLDSMITH MICHAEL 30,000.00” 2,500.00 11-01-77 11-30-77
[278]STAFF COUNSEL
[279]082-14-2877 ~“ GONZALES, ALBERT 24,000.00. 2,000.00 11-01-77 11-30-77
[280]STAFF INVESTIGATOR
[281]212-56-6718 ~ GRIMES,MARY SUSAN 21,000.00 1,750.00 11-01-77 11-30-77
[282]RESEARCHER
[283]579-22-9353 te HACK, ALFRED S$ 24,000.00” 2,000.00 11-01-77 11-30-77
[284]STAFF INVESTIGATOR ;
[285]251-688-1541 - HAMILTON,GERALD P 26,000.00 2,166.67 11-01-77 11-30-77
[286]DEPUTY CHIEF RESEARCHER J
[287]263~17-0952 +” HAROWAY,DAN L 12,000.00 1,000.00 11-01-77 11-30-77
[288]RESEARCHER
[289]129-38-7823 “HAUSMAN, ALAN B 30,000.00 2,500.00 11-01-77 11-30-77
[290]STAFF COUNSEL Y
[291]220-48-5696 ~~“ HESS, JACQUELINE ; 27,800.00Y 2,316.67 11701-77 11-30-77 P/R CHANGE=—11-01-77 %!
[292]DEPUTY CHIE RESEARCHER J
[293]219-58-7593 + HINDLE,LOUIS H 14,000.00 1,166.67 11-01-77 11-30-77 .
[295]559-28-5038 HOLT, LAURA MAE “ 24,000.00 2,000.00 11-01-77 11-30-77
[296]STAFF COUNSEL
[297]194-30-5931 .-HORNBECK,JOHN W 34,000.00 2,833.33 11701-77 11-30-77
[298]STAFF COUNSEL ;
[299]015~18-1386 “HOWARTH, THOMAS 38,500.00%, 3,208.33 9 11-01-77 11-30-77
[300]BUDGET OFFICER :
[301]226-10-4799 “HUTTON,E MCK 38,500,004 3,208.33 11-01-77 11-30-77
[303]DEPUTY DIRECTOR
[305]NW 88326 Docid:32269630 Page 2
[307]SOC SEC NUM
[308]128-20-8996
[309]437-92-5320
[310]223-38~-6743
[311]371-40-1135
[312]577-56-7465
[313]577-32-9574
[314]578-58-2498
[315]103-18-7227
[316]161-38-7640
[317]06a-38-5091
[318]07430-3065
[319]371-32-3731
[320]233-92-1962
[321]579-58-9975
[322]093-42-2090
[323]o71~28-5111
[324]042-832-4602
[325]534-50-0480
[326]017-36-1972
[327]087-48-2165
[328]338-48-1298
[329]237-56-8144
[330]013-324-3361
[331]526~74-9097
[332]109-20-5111
[334]DATE 12/03/77
[335]REPORT ID DO1.00.00
[337]oo,
[341]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[343]TYPE ALLOWANCE LUMP SUM
[344]EMPLOYEE NAME
[345]POSITION NO. AND JOB TITLE
[346]~ ISRAEL,MAURICE
[347]STAFF INVESTIGATOR
[348]7 VACKSON,MARGO E
[349]DOCUMENT CLERK
[350]+” JOHNSON, ERNESTINE G
[351]STAFF INVESTIGATOR
[352]+ JOHNSON, GENE R
[353]ASST DEPUTY CHIEF COUNSEL
[354]t“JOHNSON, LILLIAN B
[355]SECRETARY
[356]JOHNSTON, ALICE E
[357]RECEPTIONIST
[358]w“JONES,DIANA N
[359]SECRETARY
[360]L- KELLY, JAMES P
[361]STAFF INVESTIGATOR
[362]7” KILKER, ELIZABETH A
[363]SECRETARY
[364]v” KLEIN, KENNETH D
[365]STAFF COUNSEL
[366]we KREIDMAN ,MELVIN
[367]_ STAFF COUNSEL
[368].”” KUHN, DOROTHY W
[369]RECEPTIONIST-TYPIST
[370]2 LARKIN, JOYCE ANN
[371]SECRETARY
[372]yw” LAWSON, BELFORD L,III
[373]* STAFF COUNSEL
[374]LEE, SHEILA JACKSON
[375]STAFF COUNSEL
[376]~~ LEHNER,ROBERT J
[377]DEPUTY CHIEF COUNSEL
[378]p~ LICHTENFELS, BETH ANNE
[379]DOCUMENTS CONTROL CLERK
[380]+ LINDLEY,ROBIN D
[381]RESEARCHER
[382]~" LOCKE,RALPH C
[383]RESEARCHER
[384] LOPEZ,EDWIN u
[385]RESEARCHER
[386]t” MARS,MITCHELL A
[387]RESEARCHER
[388]w MASON,M C
[389]TYPIST/SECRETARY
[390]~ MATHEWS, ISIAH C
[391]SPECIAL COUNSEL
[392]“- MATTHEWS, LEQDIS C
[393]STAFF COUNSEL
[394]MAXWELL, ALBERT
[395]STAFF INVESTIGATOR
[397]NW 88326 Docid:32269650 Page 3
[399]u. S$. HOUSE OF REPRESENTATIVES
[400]PAYROLL CERTIFICATION
[401]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[403]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[405]PERIOD
[407]FROM TO
[409]11-01-77
[410]11-01-77
[411]11-01-77
[412]11-01-77
[413]11-01-77
[414]11-01-77
[415]11-01-77
[416]11-01-77
[417]11-01-77
[418]11-01-77
[419]11-08-77
[420]11-01-77
[421]11-01-77
[422]11-01-77
[423]11-01-77
[424]11-01-77
[425]11-01-77
[426]11-01-77
[427]11201-77
[428]11-01-77
[429]11-01-77
[430]11-01-77
[431]11-01-77
[432]11-01-77
[433]11-01-77
[435]ANNUAL GROSS PAY
[436]SALARY EARNED
[437]24,000.00¥° 2,000.00
[439]24,000.00 2,000.00
[440]34,000.00Y, 2,933.33
[441]13,000,004 1,083.33
[442]12,000.00
[443]12,000.007 1,000.00
[450]24,000.00 2,000.00
[452]42,500.00 3,541.67
[454]15,000.00 1,250.00
[456]12,000.00Y 1,000.00
[458]15,000,007 1,250.00
[460]30,000,004, 2,500.00
[461]24,000.00 2,000.00 .
[463]11-30-77
[464]11-30-77
[465]11-30-77
[466]11-30-77
[467]11-30-77
[468]11-30-77
[469]11-30-77
[470]11-30-77
[471]11-30-77
[472]+11-30-77
[473]11-30-77
[474]11-30-77
[475]11-30-77
[477]11-30-77.
[479]11-30-77
[480]11-30-77
[481]11-30-77
[482]11-30-77
[483]11-30-77
[484]11-30-77
[485]11-30-77
[486]11-30-77
[487]11-30-77
[488]11939077
[489]11-30-77
[491]o™,
[493]1
[495]PAGE
[497]~ REMARKS
[499]APPOINTMENT rieonsr7
[501]soc SEC NUM
[502]240-66-7674
[503]214-42-6489
[504]132-24-7659
[505]579-24-3862
[506]403-36-7980
[507]177-42-4376
[508]215-66-2714
[509]219-64-3205
[510]506-22-0421
[511]452-74-2381
[512]211-38-9707
[513]254~66-1801
[514]147-40-4845
[515]438-68-2917
[516]579-58-9953
[517]220-20-6648
[518]048~58-4432
[519]227-718-5345
[520]029-38-8530
[521]20946-4088
[523]_ 5391-50-7701
[525]245-56-4327
[526]235-94-3124
[527]§28~64-5299
[528]023-36-0715
[530]DATE 12/03/77 U.
[531]REPORT ID DO1.00.00
[533]Ss.
[535]om
[537]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[539]TYPE ALLOWANCE LUMP SUM
[540]EMPLOYEE NAME
[541]POSITION NO.- AND JOB TITLE
[542]+—“MCPHERSON, VIVIAN L.
[543]_ EXECUTIVE ASSISTANT
[544]1° MILLER, DAWNE C
[545]ADMINISTRATIVE ASSISTANT
[546]te” MISITA,ANNE B
[547]SECRETARY
[548] MORIARTY,JOHN JU
[549]. STAFF INVESTIGATOR
[550]“" MORRISON,ROBERT C
[551]DIRECTOR OF SECURITY
[552]«MOSLEY, BARBARA L
[553]TYPIST/SECRETARY
[554]VY ORR, PATRICIA M
[555]SENIOR RESEARCHER
[556]e“"ORR,PHOEBE CURTIS
[557], DOCUMENT CLERK
[558]"PALMER, ELIZABETH ud
[559]RESEARCHER/DOCUMENT CLERK
[560]vw PONDER, MARY ELIZABETH
[561]ADMINISTRATIVE ASSISTANT
[562]~ PURDY,DONALD A,UR
[563]_ STAFF COUNSEL
[564]e” REEVES,FLOYD L
[565]STAFF INVESTIGATOR
[567]v7 RESNICK,GINA I
[569]DOCUMENT CLERK
[570] RISINGER, MARLIN, III
[571]DOCUMENTS CLERK
[572]- ROBINSON, BARBARA J
[573]RESEARCHER
[575]V ROSE,HAROLD A
[576]STAFF INVESTIGATOR
[578]w“ROSEN,MERETE MUFF
[579]RESEARCHER
[581]+ ROSS, IDA JANE
[582]ADM SECTY/RECEPTIONIST
[584]¥” SCHLICHTMANN, JAN R
[585]LAW ASSISTANT
[587]~” SCHULTZ,NANCY P
[588]SECRETARY
[590]-~ SELLECK,ELIZABETH K
[591]STAFF INVESTIGATOR
[593]vw SISSON,BETTY LOU
[594]SECRETARY
[596]-~ SMITH, BEVERLY
[597]CLERK TYPIST.
[599]” SMITH, JOHANNA LYNN
[600]DOCUMENT CLERK
[602]Vv SPEISER,MARK A
[603]STAFF COUNSEL
[605]NW 88326 Docid:32269650 Page 4
[607]SALARY LIMITS: MIN
[609]ANNUAL
[611]SALARY
[613]17,100.00
[614]21,500.00
[619]18,700.00
[620]15,000.00
[622]J
[624]14,000,004
[626]18,000.00
[632]15,000,007
[634]24,000.00
[636]Sm
[638]RAR ARS
[640]18,000.00
[641]20,000.00
[642]19,500.00
[643]14,000.00
[644]16,000.00
[645]14,000.00
[647]11,500.00
[649]a
[651]12,000.00
[653]28,000.00°
[655]HOUSE OF REPRESENTATIVES
[656]PAYROLL CERTIFICATION ,
[657]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[659]GROSS PAY
[660]EARNED
[662]1,425.00
[663]1,791.67
[665]1,000.00 _
[667]2,500.00
[668]1,666.67
[669]1,250.00
[670]1,558.33
[672]1,250.00
[674]1,500.00
[676]1,166.67
[677]2,000.00
[678]2,000.00
[679]1,000.00
[680]1,250.00
[682]416.67
[683]2,000.00
[684]1,500.00
[685]1,666.67
[686]1,625.00
[687]1,166.67
[688]1,333.33
[689]1,166.67
[691]958.33
[692]1,000.00
[693]2,333.33
[695]1,200.00 MAX 47,500.00
[697]FROM
[699]11-01-77
[701]11-01-77
[703]11-01-77
[704]11-01-77
[705]11-01-77
[706]11-01-77
[708]“11701-77
[710]11-01=77
[711]11-01-77
[712]11-01-77
[713]11-01-77
[714]11-01-77
[715]11-01-77
[716]11-01-77
[717]11-21-77
[719]11-01-77
[721]11-01-77
[723]11-01-77
[724]11-01-77
[725]11-01-77
[726]11-01-77
[727]11-01-77
[728]11-01-77
[729]11-01-77
[730]11-01-77
[732]PERIOD
[733]TO
[734]11-30-77
[735]41-30-77
[736]11-30-77
[737]11-30-77
[738]11-30-77
[739]11-30-77
[740]11-30-77
[741]11-30-77
[742]11-30-77
[743]11-30-77
[744]11-30-77
[745]11-30-77
[746]11-30-77
[747]11-30-77
[748]41-30-77
[749]11-30-77
[750]11-30-77
[751]11-30-77
[752]11-30-77
[753]11-30-77
[754]11-30-77
[755]11-30-77
[756]11-30-77
[757]11-30-77
[758]11-30-77
[760]PAGE
[762]REMARKS \
[764]P/R -CHANGE=11-01-77
[766]P/R CHANGE==1 1-01-77
[768]APPOINTMENT 11-21-77
[770]P/R CHANGE=-1 1-01-77
[774]x
[775]Xx
[779]1207
[781]o~ ’ em. . m™
[783]DATE 12/03/77
[785]U. S. HOUSE OF REPRESENTATIVES . . PAGE 1208
[786]REPORT ID DO1.00.00 - . -
[788]PAYROLL CERTIFICATION
[790]soc SEC NUM
[791]227-76-3525
[793]264-98-4680
[795]036-34-9187
[796]216-34-9326
[797]550-50-7581
[798]101-22-5012
[799]260-40-7319
[800]087~26-0521
[801]049-34-8893
[802]247-78-3852
[803]169-28-6880
[804]171-38-°3757
[805]383-52-5221
[806]057-40-6887
[807]113-168-5784
[809]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[811]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[813]TYPE ALLOWANCE LUMP SUM
[815]EMPLOYEE NAME
[816]POSITION NO. AND JOB TITLE
[817]vw STRICKLAND,ANN LYON
[818]SECRETARY
[819]yy SVENDSEN,LANCE W
[820]XEROX /MESSENGER
[821]“TAYLOR, ANN FURNALD
[822]SENIOR RESEARCHER
[823]- THOMAS ; JOSEPH A
[824]STAFF INVESTIGATOR
[825] TRIPLETT, WILLIAM K
[826]STAFF COUNSEL
[828]’ /“ WAGNER, OLIVE E
[830]RECEPTIONIST
[832]- WALKER,ROBERT J
[833]STAFF INVESTIGATOR
[835]+” WAXMAN , MEL
[836]STAFF INVESTIGATOR
[838]7 WEBB,WILLIAM A
[839]STAFF COUNSEL
[841]« WILANDER,ANNE PAUL
[842]STAFF ASSISTANT
[844]e’ WILLS,MARION H
[845]SECRETARY
[847]i WIZELMAN, LESLIE H
[848]RESEARCHER
[850]o” WOLF,ELIZABETH ANN
[851]DOCUMENT CLERK
[853]v WOLF, JAMES LERER
[854]STAFF COUNSEL
[856]e’ WRASE, RICHARD C
[857]STAFF INVESTIGATOR
[859]NW 60326 Docld:322609630 Page 5
[861]ANNUAL
[862]SALARY
[863]14,000.00
[866]18,000.00
[867]24,000.00
[868]30,000.00
[869]11,000.00
[870]24,000.00
[871]24,000.00
[872]28,000.00
[874]14,000.00
[875]12,000.00
[876]15,000.00
[877]36,000.00
[879]ee Oe
[881]24,000.00
[883]GROSS PAY
[884]EARNED
[885]1,166.67
[886]791.67
[887]1,500.00
[888]2,000.00
[889]2,500.00
[890]916.67
[891]2,000.00
[892]2,000.00
[893]2,333.33
[894]1,166.67
[895]1,166.67
[896]1,000.00
[897]1,250.00
[898]3,000,00
[899]2,000.00
[901]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[903]PERIOD
[905]FROM TO
[906]11901=77 11-30-77
[907]V1-01977 11-30-77
[908]11-01-77 11-30-77
[909]V1-019"77 11-30-77
[911]11-01°77 11-30-77
[912]11-01-77 11-30-77
[913]11-01-77 11-30-77
[914]11-O1"77 11-30-77
[915]11701°77 11-30-77
[916]VisOt977 11-30-77
[917]11-01-77 11-30-77
[918]11-01-77 11-30-77
[919]V1-01"77 11-30-77
[920]11901977 11~30-77
[922]REMARKS
[924]/ YS, HOUSE OF REPRESENTATIVES |
[925]DATE: 11/30/77 | FINANCIAL MANAGEMENT SYSTEM
[927]CfTICE NAMF: Select Comm. on Assassinationpaypory, CERTIFICATION :
[928]. rr i a ot
[930]OFFICE CODE: _g3o00° " ROCOUNTING PERIOD11/1/77 0 1¥30/77- _
[931]EMPLOYEE NAME SCCIAL SECURITY — PAY “ANNUAL GROSS _ PERIOD REMARKS
[932]POSITION #, TITLE = NUMBER = SCHEDUIT ‘SALARY PAY y -. FROM 10 /
[933]Alice E. Johnston | 577-32-9574 1. 12,000.00 - $466.67%° © “11/1/77 - Term. 11/14
[934]Receptionist ot oo oot, xX 11/14/77
[935]Laura Mae Holt - - §59-28-5038 ~ 24,000.00 $266.6. 41/1/77. - Term. rayad,
[936]Spaff Counsel ; ; , . : , 11/4/77
[937]| OFFICE PAVROLL SUMMARY:
[938]NUMBER OF LEAVE W/O) AMT AVAILABLE . EXPENDITURES NO. OF NO. OF
[939]EMPLOYEES - PAY THIS MONTH THIS MONTH UNUSED MAJORITY MINORITY
[941]9 oe ; $733.34 CLERKS/PROF CLERKS/PROF
[943]I certify that the: listed employees have performed their
[945]assigned official duties in the,offices of this committee’
[947]and that they have certified'that they have no ; on,
[949]relationship to a current Member of Congress, unless | a Los
[950]otherwise noted hereon. . mo ; Ald syed 2 woh ‘
[952]: | Chatwmia, Boase Lininigicge
[953]» Bouse Administ ion Cohn
[954]| [18tration Cyn
[956]INWW"BE3.26~ L322 69 CBO | [14]
[15]" 414-98-4025
[16]* 086-46-9506
[17]
[29]
[32]
[34]
[36]
[38]
[40]
[60]
[62]
[97]
[99]
[101]
[103]
[105]
[114]
[116]
[118]
[121]13,000.00”
[122]24,000.00%
[124]
[125]\
[126]
[128]
[130]
[132]
[136]
[138]
[140]
[147]14,500.00”
[148]
[150]
[152]
[167]
[179]
[181]
[183]
[185]
[188]V1"01-77 11-30-77
[193]
[195]
[197]
[201]
[203]ei
[204]
[206]
[208]
[211]
[213]
[215]
[217]
[219]
[221]
[231]
[232]11-01"77 11-30-77
[233]
[235]
[237]V1iO1"77 11-30-77
[238]
[240]
[242]
[246]
[249]
[250]:
[294]SECRETARY wv :
[302]
[304]
[306]
[333]
[336]
[338]
[339]:
[340]
[342]
[396]
[398]
[402]
[404]
[406]
[408]
[434]
[438]12,000.00% 1,000.00
[444]24,000.00” 2,000.00
[445]18,000.00” 1,333.33
[446]34,000.00” 2,833.33
[447]34,000.00” 2,172.22
[448]11,000.00% 916.67
[449]"4,900.00 / 1,168.67
[451]24,000.00% 2,000.00
[453]12,000.00” 1,000.00
[455]15,000.00” 1,250.00
[457]18,000.00” 1,500.00
[459]26,000.00% 2,166.67
[462]
[476]
[478]
[490]
[492]
[494]
[496]
[498]
[500]
[522]
[524]
[529]
[532]
[534]
[536]
[538]
[566]
[568]
[574]
[577]
[580]
[583]
[586]
[589]
[592]
[595]
[598]
[601]
[604]
[606]
[608]
[610]
[612]
[615]12,000.00”
[616]30,000.00”
[617]20,000.00”
[618]15,000.00”
[621]
[623]
[625]
[627]
[628]24,000.00%
[629]24,000.00%
[630]12,000.00%
[631]15,000.00%
[633]
[635]
[637]
[639]
[646]
[648]
[650]
[652]
[654]
[658]
[661]
[664]
[666]
[671]
[673]
[675]
[681]
[690]
[694]
[696]
[698]
[700]
[702]
[707]
[709]
[718]
[720]
[722]
[731]
[759]
[761]
[763]
[765]
[767]
[769]
[771]
[772]y-
[773]
[776]
[777]\
[778]
[780]
[782]
[784]
[787]
[789]
[792]
[794]
[808]
[810]
[812]
[814]
[827]
[829]
[831]
[834]
[837]
[840]
[843]
[846]
[849]
[852]
[855]
[858]
[860]
[864]
[865]3,500.00”
[873]14,000.00 ¥
[878]
[880]
[882]
[900]
[902]
[904]
[910]VIOf"77 11-30-77
[921]
[923]
[926]
[929]
[940]
[942]
[944]
[946]
[948]
[951]
[955]
[957]
[958] |
180-10125-10094.pdf | [1]an : em ae
[3]U. S. HOUSE OF REPRESENTATIVES
[5]STAFF COUNSEL
[7]NW 88326 Docid:32269631 Page 1
[9]DATE 12/03/77 PAGE 1204
[10]REPORT ID 001.00.00 PAYROLL CERTIFICATION
[11]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[12]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[13]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[14]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY . PERIOD REMARKS _
[15]POSITION NO. AND JOB TITLE . SALARY EARNED FROM TO
[16]416-54-2948 AKERS, JEREMY RAY . 25,700.00 2,141.67 11-01-77 11-30-77 P/R CHANGE==11-01-77 vw
[17]STAFF COUNSEL ; ;
[18]390-44-4227 BAETZ,CONRAD E 22,000.00 1,833.33 11-01-77 11-30-77 /
[19]_ STAFF INVESTIGATOR 7 . . oo -
[20]075-14-0710 ’ BASTERI, JOSEPH J 24,000.00% 1,133.33 11-18-77 11-30-77 APPOINTMENT 11-14-77
[21]STAFF INVESTIGATOR , -
[22]046-36-4592 BEESON,PETER G 28,000.00” 2,333.33 11°01©77 11-30-77
[23]STAFF COUNSEL , ;
[24]327-46-4790 BERLOW,LISA M 12,000.00 1,000.00 11-01-77 11-30-77
[25]RESEARCHER
[26]579-46-4548 BERNING, ELIZABETH L 22,000,007 1,833.33 11-01-77 11+30-7 /
[27]SECRETARY ,
[28]243-74-5787 BLACKMER,S JONATHAN 25,700.00” 2,144.67 -11-01=77 11-30-77 P/R CHANGE==1 1-01-77
[29]STAFF COUNSEL :
[30]24348-4536 BLAKEY,G ROBERT 47,500.00” 3,958.33 11°01-77 11-30-77
[31]CHIEF COUNSEL AND DIRECTOR J/ ; ;
[32]556-78-1139 BRADY, SURELL 28,000.00 2,333.33 9 11-01-77 11-30-77
[33]STAFF COUNSEL
[34]237-90-5178 BROWN,ELIZABETH METTS 13,000,007 » 1,083.33 11-01-77 11-30-77
[35]STAFF ASSISTANT _
[36]098-20-3182 BROWN, WILLIAM 24,000.00” 2,000.00 11-01-77 11-30-77 a
[37]STAFF INVESTIGATOR f oo
[38]438-48-7116 BURAS,ROBERT C,JR 24,000.00 2,000.00 11-01-77 11-30-77
[39]: STAFF INVESTIGATOR
[40]*414-98-4025 BURFORD, JUDITH R 12,000.00” 1,000.00 11-01-77 11-30-77
[41]DOCUMENT CLERK
[42] 086-46-9506 CHAMPION, OLIVER J 9,500.00 791.67° 11-01-77 11-30-77
[43]CLERICAL ASSISTANT
[44]438-86-9756 CONZELMAN, JAMES K 15,000.00”, 1,250.00 11-01-77 11-30-77
[45]- RESEARCHER . oo
[46]263-08-0234 COOPER,CYNTHIA SUE 12,000.07 1,000.00 11-01-77 11-30-77"
[47]DOCUMENTS CONTROL CLERK / _
[48]462-88-1832 COPELAND, EILEEN 15,000.00° 1,250.00 11-01-77 11-30-77
[49]RESEARCHER
[50]460-74-1179 CORNWELL,GARY T 42,500.00" 3,541.67 11-01-77 11-30-77
[51]DEPUTY CHIEF COUNSEL
[52]579~40-4377 CROSS,WILLIAM H 16,000,007 1,333.33 11-01-77 11-30-77
[53]ASST TO DIR OF SECURITY .
[54]220~-36-0563 CULLINGS, JEROME A 24,000,007 2,000.00 11-01-77 11-30-77 -
[55]STAFF INVESTIGATOR :
[56]132-14-2717 DALY,MARTIN J 24,000,007 2,000.00. 11-0977 11-30-77
[57]STAFF INVESTIGATOR
[58]229-26-8374 DAY, CLARENCE J 24,000.00% 2,000.00 11-01-77 11-39-77
[59]STAFF INVESTIGATOR 7 sO ,
[60]436-62-4154 DELSA, LAWRENCE J 24,000.00" 2,000.00 11-01-77 11-30-77
[61]STAFF INVESTIGATOR
[62]578-327-6132 EAGLE,MARUORIE A 14,500. oo 1,208.33 11-01-77 11-30-77
[63]SECRETARY : _
[64]324=40-6284 EBERHARDT MICHAEL C 34,000, oot 2,833.33 11°01-77 11-30-77
[66]soc SEC NUM
[67]242-298-3222
[68]10830-7723
[69]129-22-1805
[70]341-44-6951
[71]207-46-8088
[72]082-22-5909
[73]214-60-6734
[74]136-28-8924
[75]272-742-7056
[76]299-50-7438
[77]219~40-9759
[78]119-36-4041
[79]_ 058-44-6772
[81]212-56-6718
[82]579-22-9353
[83]251-898-1541
[84]263-17-0952
[86]129-38-7823 |
[88]220-48-5696
[89]219-58-7593
[90]559-28-5038
[91]194-30-5931
[92]015918=1386
[93]226-10-4799
[95]DATE 12/03/77
[96]REPORT ID DOt.00.00
[100]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[102]TYPE ALLOWANCE LUMP SUM
[104]EMPLOYEE NAME
[106]POSITION NO. AND JOB TITLE
[108]ECCLES, FRANK L
[109]STAFF INVESTIGATOR
[110]EMANUEL, CARYL M
[111]SECRETARY
[112]EVANS ,EOWARD M
[113]CHIEF INVESTIGATOR-KING
[114]FACTER, JEFFREY
[115]STAFF COUNSEL LEGAL UNIT
[116]FEELEY,ELIZABETH C
[117]DOCUMENT CLERK
[118]FENTON,CLIFFORD A,uJR
[119]CHIEF INVESTIGATOR
[120]FLANAGAN, T MARK
[121]RESEARCHER |
[122]FONZI,GAETON J
[123]STAFF INVESTIGATOR
[124]GAY,DONOVAN L.
[125]CHIEF RESEARCHER
[126]GENZMAN,ROBERT W
[127]RESEARCHER
[128]GIANGRASSO,DOMINICK K
[129]STAFF INVESTIGATOR
[130]GOUFREY,UANE E
[131]SECRETARY
[132]GOLDSMITH, MICHAEL
[133]STAFF COUNSEL
[134]GONZALES, ALBERT
[135]STAFF INVESTIGATOR
[136]GRIMES ,MARY SUSAN
[137]RESEARCHER
[138]HACK, ALFRED S
[139]STAFF INVESTIGATOR
[140]HAMILTON,GERALD P
[141]DEPUTY CHIEF RESEARCHER
[142]HARDWAY,DAN L
[143]RESEARCHER
[144]HAUSMAN, ALAN B
[145]STAFF COUNSEL
[146]HESS, JACQUELINE
[147]DEPUTY CHIE RESEARCHER
[148]HINDLE,LOUIS H
[149]SECRETARY ;
[150]HOLT,LAURA MAE |
[151]STAFF COUNSEL
[152]HORNBECK, JOHN W
[153]STAFF COUNSEL
[154]HOWARTH, THOMAS
[155]BUOGET OFFICER
[156]HUTTON,E MCK
[157]DEPUTY DIRECTOR
[159]NW 60326 Docid:32209631 Page 2
[161]U.S. HOUSE OF REPRESENTATIVES -
[162]PAYROLL CERTIFICATION = -
[163]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[165]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[167]&ROSS PAY
[169]ANNUAL
[170]SALARY EARNED FROM
[171]24,000.00" , 2,000.00 11-01-77
[175]12,000.00 333.33 11-21-77
[176]36,000.00/ 3,000.00 11-01-77
[178]30,000.00 2,500.00 11-01-77
[181]24,000.00 | 0.00
[191]14,000.007 1,166.67 11-01-77
[192]C 24,000.00 ) Ca,000.00) 11-01-77
[194]38,500.00". 3,208.33 11901477
[195]38,500.00 3,208.33
[197]_ 11901977
[199]PERIOD
[200]TQ
[201]11-30-77
[203]11-30-77
[205]PAGE
[207]REMARKS
[209]11-30-77
[211]11-30-77
[212]11-30-77
[213]11-30-77
[215]APPOINTMENT eater
[217]11-30-77
[219]11-30-77
[220]11-30-77
[221]11-30-77
[223]11-30-77
[224]11-30-77
[226]11-30-77
[228]11-30-77
[230]11-30-77
[231]11-30-77
[232]11-30-77
[233]11-30-77
[234]11-30-77
[235]11-30-77
[236]11-30-77
[237]11-30-77
[238]11-30-77
[240]11°30°77
[242]v
[243]P/R CHANGE—11-01-77
[245]y
[247]TERMINATED 10-31-77
[249]J
[251]P/R CHANGE==11-01-77 ©
[253]1205
[255]DATE 12/03/77 U. S. HOUSE OF REPRESENTATIVES . sO - PAGE 1206
[256]REPORT 1D DO1.00.00 PAYROLL CERTIFICATION ce
[257]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[259]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS .
[260]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[262]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY: PERIOD | REMARKS
[263]: POSITION NO. AND JOB TITLE . SALARY EARNED FROM =—ss«ésT*O
[264]128-20-8996 ISRAEL,MAURICE - 24,000.00 * 2,000.00 11~-01$77 11-30-77
[265]STAFF INVESTIGATOR ’
[266]437-92-5320 JACKSON, MARGO E- 12,000.00” 1,000.00 11°01°77 11-30-77
[267]DOCUMENT CLERK : .
[268]223-38-6743 . JOHNSON, ERNESTINE G 24,000.00% 2,000.00 11-01-77 11-30-77
[269]STAFF INVESTIGATOR
[270]371-40-1135 JOHNSON,GENE R : 34,000.00 2,833.33 11701277 11-30-77
[271]ASST DEPUTY CHIEF. COUNSEL . .
[272]577-56-7465 JOHNSON, LILLIAN B 13,000.00 1,083.33 11°01°77 11-30~-77
[273]SECRETARY
[274]577-32-9574 JOHNSTON,ALICE E 12,000.00 \ 1,000.00 11-01-77 11-30-77:
[275]. RECEPTIONIST - : ,
[276]578-568-2498 JONES,DIANA N 12,000.00 1,000.00 | 11-01°77 11-30-77
[277]SECRETARY .
[278]103-198-7227 KELLY,JAMES P 24,000.00” 2,000.00 11-01-77 11-30-77
[279]STAFF INVESTIGATOR :
[280]161-38-7640 “KILKER,ELIZABETH A 16,000.00” 1,333.33 11°01°77 11-30-77
[281]. SECRETARY ‘ :
[282]068-38-5091 KLEIN,KENNETH O 34,000.00" 2,833.33 11-01-77. 11-30-77 /
[283]STAFF COUNSEL : ‘
[284]074-30-3065 KREIDMAN ,MELVIN 34,000.00 2,172.22 11-08-77 11-30-77 APPOINTMENT 11-08-77
[285]STAFF COUNSEL : f .
[286]371-32-3731 KUHN, DOROTHY W 11,000,00% 916.67 11-01-77 11-30-77
[287]RECEPTIONIST=TYPIST f
[288]233-92-1962 LARKIN,JOYCE ANN 141000-00" 7 1,166.67 11-01-77 11-30-77
[289]. SECRETARY : :
[290]579-58-9975 ~ LAWSON, BELFORD L,III 24,000.00 2,000.00 11-01-77 11-30-77
[291]" STAFF COUNSEL ,
[292]093-42-2090 LEE,SHEILA JACKSON 24,000.00” 2,000.00 V1-01-77 11-30-77
[293]' ‘ STAFF COUNSEL : .
[294]Q71-28-5111 LEHNER,ROBERT J $2,500. oo” 3,541.67 11-01-77 11-30-77
[295]: DEPUTY CHIEF COUNSEL : .
[296]042-952-4602 LICHTENFELS,BETH ANNE 12,060,007 1,000.00 11-01-77 11-30-77 #
[297]DOCUMENTS CONTROL CLERK f .
[298]534-50-0480 LINOLEY,ROBIN DO 15,000.00 1,250.00 11~01477 11-30-77 %
[299]_, RESEARCHER . :
[300]017-°3671972 LOCKE, RALPH C. 15,000. oo” 1,250.60 11-01-77 11-30-77
[301]. RESEARCHER :
[302]087~48-2165 LOPEZ,EDWIN J 12, 000.00" f 1,000.00 11-01-77 11-30-77 -
[303]RESEARCHER ;
[304]338-48-1298 MARS,MITCHELL A 18,000. oY 1,500.00 11-01-77 11-30-77
[305]. RESEARCHER
[306]237-56-8144 MASON,M C 15,000. oo/ 1,250.00 19-01-77 11-30-77
[308]013-34-3361 MATHEWS, ISIAH C 26,000. oor 2,166.67 41201977 11°30-77
[309]SPECIAL COUNSEL .
[310]52674-9097 . MATTHEWS, LEODIS ¢ 30,000. oo”, 2,500.00 11-01-77 11-30-77
[311]STAFF COUNSEL . :
[312]109-20"5111 ‘MAXWELL, ALBERT 24,000.00 i 2,000.00 11901977 141230977
[313]. STAFF INVESTIGATOR
[314]- NW 68326 Docid:32269631 Page 3
[316]soc SEC NUM
[317]240-66-7674
[318]214-42-6489
[320]'132-24-7659
[322]579-24-3862
[324]403-36-7980
[325]177-42-4376
[326]215-66°2714
[327]219-64-3205
[328]508-22-0421
[330]452-74-2381
[332]- 211-38-9707
[334]254-66-1801
[335]147-40-4845
[336]438-68-2917
[337]579-58-9953
[338]220-20-6648
[339]048~58-4432
[340]227-18-5345
[341]029-238-8530
[342]209-46~-4088
[343]_ 531-850-7701
[344]245-56-4327
[345]23594-3124
[347]528-64-5299
[349]023-36-0715
[351]DATE 12/03/77
[352]REPORT ID DO1.00.00
[354]om
[356]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[358]TYPE ALLOWANCE LUMP SUM
[360]EMPLOYEE NAME
[362]POSITION NO. AND JOB TITLE
[364]MCPHERSON, VIVIAN L.
[365]EXECUTIVE ASSISTANT
[366]MILLER,DAWNE C
[368]ADMINISTRATIVE ASSISTANT
[370]MISITA,ANNE 6
[371]SECRETARY
[372]MORIARTY,JOHN J
[373]STAFF INVESTIGATOR
[374]MORRISON, ROBERT C
[375]DIRECTOR OF SECURITY
[376]MOSLEY, BARBARA L
[377]TYPIST/SECRETARY
[378]ORR,PATRICIA M
[379]SENIOR RESEARCHER
[380]ORR,PHOEBE CURTIS
[381]DOCUMENT CLERK
[382]PALMER, ELIZABETH J
[384]RESEARCHER/DOCUMENT CLERK
[386]PONDER,MARY ELIZABETH
[388]ADMINISTRATIVE ASSISTANT
[390]PUROY,DONALD A,JR
[391]STAFF COUNSEL
[393]REEVES, FLOYD L
[394]STAFF INVESTIGATOR
[396]- RESNICK,GINA I
[398]DOCUMENT CLERK
[399]RISINGER,MARLIN, III
[400]DOCUMENTS CLERK
[401]ROBINSON, BARBARA J
[402]RESEARCHER
[403]ROSE,HAROLD A
[404]STAFF INVESTIGATOR
[405]ROSEN, MERETE MUFF
[406]RESEARCHER
[407]ROSS, IDA JANE
[408]ADM SECTY/RECEPTIONIST
[409]SCHLICHTMANN, JAN R
[410]LAW ASSISTANT
[411]SCHULTZ.NANCY P
[412]SECRETARY
[413]SELLECK, ELIZASETH K
[414]STAFF INVESTIGATOR
[415]SISSON,BETTY LOU
[416]SECRETARY
[417]SMITH, BEVERLY
[418]CLERK TYPIST.
[419]SMITH, JOHANNA LYNN
[420]DOCUMENT CLERK
[421]SPEISER,MARK A
[422]STAFF COUNSEL
[424]NW 88326 Docid:32269631 Page 4
[426]SALARY LIMITS: MIN
[428]20,000.00
[430]J
[431]14,000.00",
[434]ANNUAL
[436]SALARY
[438]17,100.00V
[442]20,000.00
[444]15,000.00
[446]18,700.00™
[449]i
[451]18,000.00~
[453]14,000.00¥
[457]15,000.00
[458]15,000.00
[459]24,000.00
[461]18,000.00/,
[468]16,000.00%,
[469]14,000.00
[475]12,000,004
[477]28,000.00
[479]HOUSE OF REPRESENTATIVES
[480]PAYROLL CERTIFICATION
[481]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[483]1,200.00 MAX 47,500.00
[485]GROSS PAY
[486]EARNED
[488]1,425.00
[489]1,791.67
[491]1,000.00
[492]2,500.00 -
[494]1,666.67
[496]1,250.00
[498]1,558.33
[499]1,250.00
[501]1,500.00
[503]1,166.67
[505]2,000.00
[507]2,000.00
[509]1,000.00
[510]1,250.00
[511]416.67
[512]2,000.00
[513]1,500.00
[514]1,666,67
[515]1,625.00
[516]1,166.67
[517]1,333.33
[518]1,166.67
[519]958.33
[521]1,000.00
[522]2,333.33,
[524]11-01-77 11-30-77 oe
[525]‘11-21-77 11-30-77 APPOINTMENT 11-21-77
[527]PAGE 1207
[529]PERIOD , REMARKS
[530]FROM TO Va
[531]11-01-77 11-30-77 P/R -CHANGE==11-01-77
[532]11-01°77 11-30-77
[533]11-01-77 11-30-77
[534]11-01-77 11-30-77
[535]11-01=77 11-30-77.
[536]11-01-77 11-30-77
[538]-11701-77 11-30°77 P/R CHANGE="11-01-77 -
[540]14-01-77 11-30-77
[541]11-01-77 11-30-77
[542]11-01-77 11-30-77
[543]11-01-77 11-30-77
[544]11-01-77 11-30-77
[546]11701°77 11-30-77
[548]vA
[550]11-01-77 11-30-77 . /
[551]11-01-77 11-30-77 P/R CHANGE=-11-01-77
[552]11-01-77 11-30-77
[554]11-01-77 11-30-77
[556]11-01-77 11-30-77, —_
[557]11-01-77 11-30-77 .
[558]11-01977 11-30-77
[559]11901977 11930°77 XY
[561]19201477 11-90-77 |
[563]11-01-77 19-30-77,
[565]SOC SEC NUM
[566]227-76-3525
[567]_ 264-98-4680
[568]' 936-34-9187
[569]216-34-9326
[570]550-50-7581
[571]101-22-5012
[572]260-40-7319
[573]087-26-0521
[574]049-34-8893
[575]247-798-3852
[576]169-28-6880
[577]171-38-3757
[578]383-52-5221
[579]057-40-6887
[580]113-168-5784
[582]DATE 12/03/77
[583]REPORT 1D D01.00.00
[585]rs
[587]Hi
[589]U. S. HOUSE OF REPRESENTATIVES °
[590]PAYROLL CERTIFICATION
[592]ACCOUNTING PERIOD 11/01/77 TO 11/30/77
[594]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[596]TYPE ALLOWANCE LUMP SUM
[598]EMPLOYEE NAME
[599]POSITION NO. AND JOB TITLE
[600]STRICKLAND,ANN LYON: .
[601]SECRETARY
[602]SVENOSEN, LANCE W
[603]XEROX/MESSENGER
[604]TAYLOR, ANN FURNALD
[605]SENIOR RESEARCHER
[606]THOMAS ,JOSEPH A
[607]STAFF INVESTIGATOR
[608]TRIPLETT, WILLIAM K
[609]STAFF COUNSEL
[610]WAGNER,OLIVE E
[611]RECEPTIONIST
[612]WALKER,ROBERT J
[613]STAFF INVESTIGATOR
[614]WAXMAN ,MEL
[615]STAFF INVESTIGATOR
[616]WEBB,WILLIAM A
[617]STAFF COUNSEL
[618]WILANDER,ANNE PAUL
[619]STAFF ASSISTANT
[620]WILLS,MARION H
[621]SECRETARY
[622]WIZELMAN,LESLIE H
[623]RESEARCHER
[624]WOLF,ELIZABETH ANN
[625]DOCUMENT CLERK
[626]WOLF,JAMES LERER
[627]STAFF COUNSEL
[628]WRASE,RICHARD C
[629]STAFF INVESTIGATOR
[631]NW 88326 Docid:32269631 Page 5
[633]SALARY LIMITS: MIN
[637]ANNUAL
[639]SALARY
[641]14,000.00
[643]Q
[646]18,000.00
[648]30,000.00
[649]11,000.00
[650]24,000.00
[651]24,000.00
[653]28,000.00
[655]14,000.00” .
[657]14,000.00
[658]12,000.00
[659]15,000.00
[663]24,900.00
[665]QA
[667]a i i
[669]REL
[671]GROSS PAY
[672]EARNED
[674]1,166.67
[676]791.67
[677]1,500.00
[678]2,000.00
[679]2,500.00
[681]916.67
[682]2,000.00
[683]2,000.00
[684]2,333.33
[685]1,166.67
[686]1,166.67
[687]1,000.00
[688]1,250.00
[689]3,000.00
[690]2,000.00
[692]1,200.00 MAX 47,500.00
[694]FROM
[696]11°01-77
[697]11-01-77
[698]11-01-77
[699]11°01-77
[700]11-01-77
[701]11-01-77
[702]11-01-77
[703]11-01-77
[705]11-01-77
[707]41201-77
[709]11-01-77
[710]11701-77
[711]11-01-77
[712]11-01°77
[713]11-0177
[715]PERIOD
[717]TO
[718]11-30-77
[719]11-30-77
[720]11-30-77
[721]11-30-77
[722]11-30-77
[723]11-30-77
[724]11-30-77
[725]11-30-77
[726]11-30-77
[727]11-30-77
[728]11-30-77
[729]11-30-77
[730]11-30-77
[731]11-30-77
[732]11-30-77 9S
[734]. PAGE
[736]REMARKS
[738]_ | / * Y, §, HOUSE OF REPRESENTATIVES |
[740]7 PATE: 11/30/77 FINANCIAL MANAGEMENT SYSTEM
[741]7 OIFICE NAMB: Select Comm. on AssassinationPAYROLL CERTIFICATION | :
[742]4 CPFICE CODE: __s3000 tt ACCOUNTING PERIOD11/1/77 TO avs0/77_ .
[743]| EMPLOYEE NAME. SOCIAL, SECURITY. © PAY “ANNUAL GROSS Ss PERTOD REMARKS
[744][ POSITION #, TITLE “NUMBER «= Ss SCHEDULED. «Ss NSALARY PAY / ._ FRM 10
[745]Alice E. Johnston | 577-32-9574 «". == ——=—=s12, 000.00 $466.67% © 11/1/77 - Term. nya
[746]Receptionist . Oo e co Se ve a f. 11/14/77 . 7 yf
[747]_ Laura Mae Holt - §§59-28-5038 © 24,000.00 $266.67 11/1/77. - Term. rua
[748]Staff Counsel ‘ po , , 11/4/77 ;
[749]- ; OFFICE PAYROLL SUMMARY
[750]NUMBER OF LEAVE W/O AMT AVAILABLE __ >. (EXPENDITURES ‘NO. OF NO. OF
[751]EMPLOYEES - PAY THIS MONTH - - THIS MONTH UNUSED MAJORITY MINORITY |
[753]CLERKS/PROF - CLERKS/PR
[755]2 a . Co , 7 $733.34
[757]I certify that the listed employees have performed .their
[758]assigned official duties in the, offices of this committee’ oo,
[759]'; and that they have certified'*that they hdve-no , ; a
[761]‘' yrelationship to a current Member of Congress, unless _ fo ; ..
[762]otherwise noted hereon. . ' , ; . Aleswecle : "
[764]wee —~- - .
[765]rate b vw a af at. i Fup Hy
[766]One PAMELA Bouse Adniin. ne is tr Lor
[768]“WiW.88326--Docld:32269631_Rage.6——___ a | [2]
[4]
[6]
[8]
[65]
[80]: 082-14-2877
[85]
[87]
[94]
[97]
[98]fom
[99]
[101]
[103]
[105]
[107]
[158]
[160]
[164]
[166]
[168]
[172]14,000.00% 1,166.67 11-01-77
[173]36,000.00" ° 3,000.00 11-01-77
[174]26,000.00% 2,166.67 11-01-77
[177]12,000.00 1,000.00 © 11-01-77
[179]38,500.00" 3,208.33 11-01-77
[180]18,000.00” 1,500.00 11-01-77
[182]16,000.00% 1,333.33 11-01-77
[183]30,000.00” 2,500.00 11-01-77
[184]24,000.00% 2,000.00 11-01-77
[185]21,000.00" 1,750.00 11-01-77
[186]24,000.00% 2,000.00 11-01-77
[187]26,000.00" 2,166.67 11-01-77
[188]12,000.00” 1,000.00 11-01-77
[189]30,000.00” 2,500.00 11-01-77
[190]27,800.00% 2,316.67 11-01-77
[193]34,000.00" 2,833.33 11-01-77
[196]
[198]
[202]
[204]
[206]
[208]
[210]
[214]
[216]
[218]
[222]
[225]
[227]
[229]
[239]
[241]
[244]
[246]
[248]
[250]
[252]
[254]
[258]
[261]
[307]: TYPIST/SECRETARY
[315]
[319]
[321]
[323]
[329]
[331]
[333]
[346]
[348]
[350]
[353]
[355]
[357]
[359]
[361]
[363]
[367]
[369]
[383]
[385]
[387]
[389]
[392]
[395]
[397]
[423]
[425]
[427]
[429]
[432]/
[433]
[435]
[437]
[439]21,500.00”
[440]12,000.00%
[441]30,000.00%
[443]
[445]
[447]15,000.00%
[448]
[450]
[452]
[454]24,000.00%
[455]24,000.00%
[456]12,000.00%
[460]
[462]
[463]/
[464]
[465]é
[466]19,500.00"
[467]
[470]
[471]?
[472];
[473]11,500.00"
[474]
[476]
[478]
[482]
[484]
[487]
[490]
[493]
[495]
[497]
[500]
[502]
[504]
[506]
[508]
[520]
[523]
[526]
[528]
[537]
[539]
[545]
[547]
[549]
[553]
[555]
[560]
[562]
[564]
[581]
[584]
[586]
[588]
[591]
[593]
[595]
[597]
[630]
[632]
[634]
[635]-36,000.00%
[636]
[638]
[640]
[642]
[644]
[645]9,500.00%
[647]24,000.00”
[652]
[654]
[656]
[660]
[661]~
[662]
[664]
[666]
[668]
[670]
[673]
[675]
[680]
[691]
[693]
[695]
[704]
[706]
[708]
[714]
[716]
[733]
[735]
[737]
[739]
[752]
[754]
[756]
[760]
[763]
[767]
[769]
[770] |
180-10125-10095.pdf | [1]DATE 11/08/77 U. S. HOUSE OF REPRESENTATIVES 322 (44 USC 2107 Note). Caset:Nw PAGE 1208
[2]REPORT ID DO1.00.00 PAYROLL CERTIFICATION.
[3]; ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[5]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[6]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[8]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD ; REMARKS
[9]POSITION NO. AND JOB TITLE ; SALARY EARNED FROM - TO
[10]iY 416-54-2948 AKERS. JEREMY RAY 92,000.00 2,666.67 10-01-77 10-31-77-P/R CHANGE--10-01-77
[11]STAFF COUNSEL
[12]390-44-4227 BAETZ.CONRAD E 22,000.00 1,833.93 10-01-77 10-31-77
[13]STAFF INVESTIGATOR . /
[14]046-36-4592 BEESON.PETER G 28,000.00° 2,333.33 10-01-77 10-31-77
[15]STAFF COUNSEL
[16]327-46-4790 BERLOW.LISA M 12,000.00” 1,000.00 10-01-77 10-31-77
[17]RESEARCHER / Y/Y
[18]579-46-4548 BERNING. ELIZABETH L 22,000.00 1,833.33 10-01-77 10-31-77 P/R CHANGE--10-01-77
[19]SECRETARY . : ;
[20]243-74-5787 BLACKMER,.S JONATHAN : 24,000.00” 2,000.00 10-01-77 10-31-77
[21]STAFF COUNSEL / —
[22]243-48-4536 BLAKEY.G ROBERT 47,500,00% | 2 ee een 10-31-77 P/R CHANGE--07-01-77 Ff
[23]CHIEF COUNSEL AND DIRECTOR .
[24]L/556-78-1139 . BRADY.SURELL 28,000.00” 466.677 10-25-77 10-31-77 APPOINTMENT 10-25-77
[25]STAFF COUNSEL /
[26]237-90-5178 . BROWN.ELIZABETH METTS 13,000.00’ 1,083.33 10-01-77 10-31-77
[27]STAFF ASSISTANT “4
[28]098-20-3182 BROWN. WILLIAM 24,000.0 2,000.00 10-01-77 10-31-77
[29]STAFF INVESTIGATOR ‘
[30]438-48-7116 BURAS.ROBERT C.UR 24,000.00 2,000.00 10-01-77 10-31-77
[31]. “STAFF INVESTIGATOR. : .
[32]414-98-4025 BURFORD, JUDITH R | 12,000.00” 1,000.00 10-01-77 10-31-77
[33]DOCUMENT CLERK - va :
[34]086-46-9506 CHAMPION, OLIVER u . 9,500.00’ 791.67 10-01-77 10-31-77
[35]CLERICAL ASSISTANT / ;
[36]438-686-9756 CONZELMAN. JAMES K 15,000.00° ~ 1,250.00 10-01-77 10-31-77
[37]RESEARCHER 5 fo /
[38][7 263-08-0234 COOPER.CYNTHIA SUE ° 12,000.00 933.33% 10-03-77 10-31-77 APPOINTMENT 10-03-77
[39]DOCUMENTS CONTROL CLERK Lf :
[40]462-88-1832 COPELAND, EILEEN ; 15,000.00 | 1,250.00 10-01-77 10-31-77
[41]RESEARCHER
[42]4960-74-1179 | CORNWELL GARY T ; 42,500.00” - 3,541.67 (10-01-77 10-31-77
[43]DEPUTY CHIEF COUNSEL : /
[44]579-40-4377 CROSS,WILLIAM H . 16,000.00 1,333.33 10-01-77 10-31-77
[45]ASST TO DIR OF SECURITY WA .
[46]220-36-0563 -CULLINGS,UEROME A 24,000.0 2,000.00 10-01-77 10-31-77
[47]STAFF INVESTIGATOR ,
[48]132-14-2717 |. DALY.MARTIN J 24,000.00” 2,000.00 10-01-77 10-31-77 -
[49]STAFF INVESTIGATOR / ;
[50]229-26-8374 DAY.CLARENCE J 24,000.00 =» 2,000.00 =10-01-77 10-31-77 ; id
[51]A STAFF INVESTIGATOR vA ; ,
[52]ge 436-62-4154 DELSA, LAWRENCE J 24,000.00 2,000.00 10-01-77 10-31-77
[53]STAFF INVESTIGATOR :
[54]‘\ A573)32-6192 EAGLE.MARJORIE A 14,500.00” 1,208.33 10-01-77 10-31-77 P/R CHANGE--10-01-77 .
[55]; SECRETARY - ; WA
[56]| y 324-40-6284 EBERHARDT .MICHAEL C 34.000.0 * 2,833.33 10-01-77 10-31-77 P/R CHANGE--10-01-77
[57]STAFF COUNSEL . / . . :
[58]242-28-3222 - ECCLES.FRANK L 24,000.00 2,000.00 10-01-77 10-31-77
[60]STAFF INVESTIGATOR
[62]NW 60326 Docld:32209032 Page 1
[66]DATE
[68]DOCUMENT CLERK
[70]NW 60326 Docid:32209632 Page 2
[72]11/08/77 U. S. HOUSE OF REPRESENTATIVES PAGE 1209
[73]REPORT ID DO1.00.00 . PAYROLL CERTIFICATION
[74]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[75]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[76]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47.500.00
[77]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[78]. POSITION NO. AND JOB TITLE SALARY EARNED FROM TO
[79]108-30-7723 EMANUEL.CARYL M : 14.000.00 1,166.67 10-01-77 10-31-77
[80]SECRETARY /
[81]129-22-1805 EVANS. EDWARD M 36,000.00 3.000.00 10-01-77 10-31-77
[82]CHIEF INVESTIGATOR-KING YL :
[83]341-44-6951 FACTER.JEFFREY 26.000.00 2.166.67 10-01-77 10-31-77
[84]. STAFF COUNSEL LEGAL UNIT /
[85]082-22-5909 FENTON.CLIFFORD A.UR 36.000.00 3,000.00 10-01-77 10-31-77
[86]CHIEF INVESTIGATOR: L/
[87]214-60-6734 FLANAGAN.T MARK 12,000.00 “1,000.00 10-01-77 10-31-77
[88]RESEARCHER /
[89]136-28-8924 FONZI.GAETON uJ 30.000.00 2.500.00 10-01-77 10-31-77
[90]. STAFF INVESTIGATOR A
[91]272-42-7056 GAY .DONOVAN L. 36.000.00% =§- 3.000.00 +=10-01-77 10-31-77
[92]CHIEF RESEARCHER /
[93]299-50-7438 GENZMAN. ROBERT W 18.000.00 1,500.00 10-01-77°10-31-77
[94]RESEARCHER A x
[95]V7 219-40-8759 GIANGRASSO.DOMINICK K 24.000.0 2.000.00 10-01-77 10-31-77
[96]STAFF INVESTIGATOR Z :
[97]119-36-4041 GODFREY. JANE E 16.000.00 1,333.33 10-01-77 10-31-77
[98]SECRETARY : / '
[99]058-44-6772 GOLDSMITH. MICHAEL 30.000.00 2,500.00 10-01-77 10-31-77
[100]. STAFF COUNSEL mA
[101]082-114-2877 GONZALES. ALBERT 24.000.0 2,000.00 10-01-77 10-31-77
[102]STAFF INVESTIGATOR / -
[103]212-56-6718 GRIMES.MARY SUSAN 21,000.00 1.750.090 10-01-77 10-31-77 A -
[104]RESEARCHER vA abe
[105]\.. §579-22-9353 HACK.ALFREOD S 24.000.00 2,000.00 10-01-77 10-31-77 --09-06-77
[106]STAFF INVESTIGATOR vA
[107]251-688-1541 HAMILTON.GERALD P 26.000.00° 2.166.67 10-01-77 10-31-77
[108]. \ DEPUTY CHIEF RESEARCHER /
[109]263-17-0952 HARDWAY.DAN L 12,000.00 1,000.00 10-01-77 10-31-77
[110]RESEARCHER /
[111]129-38-7823 HAUSMAN. ALAN B 30.000.00 2.500.00 10-01-77 10-31-77
[112]. STAFF COUNSEL Z
[113]220-48-5696 HESS. JACQUELINE 26.000.00 2.166.67 10-01-77 10-31-77
[114]DEPUTY CHIE RESEARCHER /
[115]219-58-7593 HINDLE.LOUIS H 14.000.00 1,166.67 10-01-77 10-31-77
[116]. SECRETARY / ;
[117]~ 559-28-5038 HOLT.LAURA MAE 24.000.00 2.000.00 10-01-77 10-31-77
[118]STAFF COUNSEL /
[119]194-30-5931 HORNBECK. JOHN W 34.000.00° . 2,833.33 10-01-77 10-31-77
[120]. STAFF COUNSEL A .
[121]015-18-1386 HOWARTH. THOMAS 38.500.0 3.208.33 10-01-77 10-31-77
[122]BUDGET OFFICER / .
[123]226-10-4799 HUTTON.E MCK 38 .500.00 3,208.33 10-01-77 10-31-77
[124]. DEPUTY DIRECTOR A
[125]12B8-20-8996 ISRAEL MAURICE 24.000.0 2,000.09 10-01-77 10-31-77°
[126]STAFF INVESTIGATOR /
[127]437-92-5320 UACKSON.MARGO E 12,000.00 1.000.00 10-01-77 10-31-77
[129]DATE 11/08/77 .U. S. HOUSE OF REPRESENTATIVES . PAGE 1210
[130]REPORT ID DO1.00.00 PAYROLL CERTIFICATION
[131]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[133]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[134]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 14,200.00 MAX 47.500.00
[136])C SEC NUM EMPLOYEE NAME , ANNUAL GROSS PAY PERIOD “¥ REMARKS
[137]POSITION NO. AND JOB TITLE SALARY. EARNED FROM TO
[138]223-38-6743 H:
[140]JOHNSON, ERNESTINE G 24,000.00 2,000.00 10-01-77 10-31-77 HHNGE - -09-06-77
[141]STAFF INVESTIGATOR / :
[142]371-40-1135 JOHNSON, GENE R 34,000.00 2,833.33 10-01-77 10-31-77
[143]ASST DEPUTY CHIEF COUNSEL / ;
[144]577-586-7465 JOHNSON. LILLIAN B : 13,000.00 1,083.33 10-01-77 10-31-77
[145]SECRETARY Lo
[146]~~ 577-32-9574 JOHNSTON, ALICE E 12,000.00 1,000.00 10-01-77 10-31-77
[148]578-586-2498 JONES.DIANA N 12,000.00 1,000.00 10-01-77 10-31-77
[149]SECRETARY /
[150]103-18-7227 KELLY. JAMES P 24,000.00 2,000.00 10-01-77 10-31-77
[151]STAFF INVESTIGATOR WA
[152]161-38-7640 KILKER.ELIZABETH A 16,000.00 1,333.33 10-01-77 10-31-77
[153]SECRETARY . /
[154]068-38-5091 KLEIN. KENNETH D 34,000.00 2,833.33 10-01-77 10-31-77
[155]STAFF COUNSEL 4
[156]371-32-3731 KUHN DOROTHY W 11,000.00 916.67 10-01-77 10-31-77
[158]233-92-1962 LARKIN.JOYCE ANN 14,000.00 t.166.67 10-01-77 10-31-77
[159]SECRETARY Lf .
[160]579-58-9975 LAWSON BELFORD L.ITI 24,000.00 2,000.00 10-01-77 10-31-77
[161]STAFF COUNSEL Lo 4
[162]093-42-2090 LEE. SHEILA JACKSON ; 24,000.00 2,000.00 10-01-77 10-31-77
[163]STAFF COUNSEL /
[164]071-28-5111 LEHNER.ROBERT J . 42,500.00 3,541.67 | 10-01-77 10-31-77
[165]; DEPUTY CHIEF COUNSEL / LS
[166]\p042-52- 4602 LICHTENFELS.BETH ANNE 12.000.00 666:67° /10-11-77 10-31-77 APPOINTMENT 10-11-77% —
[167]; ; DOCUMENTS CONTROL CLERK ~ i ; a
[168]2°534-50-0480 LINDLEY.ROBIN D 15,000.0 541.67 10-18-77 10-31-77 APPOINTMENT 10-18-77
[169], me, RESEARCHER ~/f
[170]017-36-1972 LOCKE .RALPH C 15,000.00 1,250.00 10-01-77 10-31-77
[171]RESEARCHER /
[172]087-48-2165 LOPEZ.EDWIN J 12,000.00 1,000.00 . 10-01-77 10-31-77
[173]RESEARCHER /-
[174]338-4B-1298 © MARS.MITCHELL A 18,000.00 1,500.00 10-01-77 10-31-77
[175]RESEARCHER / -
[176]237-56-8144 MASON.M C 15,000.00 1,250.00 10-01-77 10-31-77 ;
[177]-. TYPIST/SECRETARY Of 4 .
[178]7/013-24-3361 MATHEWS, ISIAH C 26,000.00 2,166.67 10-01-77 10-31-77-P/R CHANGE--10-01-77
[179]SPECIAL COUNSEL _ o
[180] 526-74:9097 MATTHEWS ,LEODIS C 30,000.00 1,666.67 10-11-77 10-31-77 APPOINTMENT 10-11-77
[181]STAFF COUNSEL L :
[182]109-200-5114 MAXWELL, ALBERT 24,000.00 2,000.00 10-01-77 10-31-77
[183]STAFF INVESTIGATOR A
[184]240-66-7674 MCPHERSON. VIVIAN L. a 16,000.0 1,333.33 10-01-77 10-31-77
[185]EXECUTIVE ASSISTANT
[186]214-42-6489 _MILLER.DAWNE C 21,500.00 1,791.67 10-01-77 10-31-77
[188]ADMINISTRATIVE ASSISTANT LS
[189]Nw 86526 2Botfd 32269638! Pade ANNE B 12,000.00 1,000.00 10-01-77 10-31-77
[190]SECRETAR
[194]soc SEC NUM
[196]579-24-3862
[197]403-36-7980
[198]177-42-4376
[199]215-66-2714
[200]219-64-3205
[201]50a-22-0421
[202]452-74-2381
[203]211-38-9707
[205]254-66-1801
[207]147-40-4845
[208]438-68-2917
[209]220-20-6648
[211]048-568-4432
[213]029-238-8530
[214]209-46-4088
[215]531-50-7701,
[216]245-56-4327
[217]235-944-3124
[219]528-64-5299
[221]023-36-0715
[222]227-76-3525
[223]~ 264-98- 4680
[224]036-34-9187
[226]| 216-34-9326
[228]227-18-5345
[230]DATE
[231]REPORT 1D 001.00.00
[233]11/08/77 u.
[235]S. HOUSE OF REPRESENTATIVES
[236]PAYROLL CERTIFICATION
[238]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[240]OFFICE
[241]TYPE ALLOWANCE LUMP SUM
[242]EMPLOYEE NANE
[244]POSITION NO. AND JOB TITLE
[245]MORIARTY .JUOHN J
[247]STAFF INVESTIGATOR
[248]MORRISON.ROBERT C
[250]DIRECTOR OF SECURITY
[251]MOSLEY.BARBARA L
[253]TYPIST/SECRETARY
[254]ORR.PATRICIA M
[256]SENIOR RESEARCHER
[257]ORR.PHOEBE CURTIS
[258]DOCUMENT CLERK
[259]PALMER.ELIZABETH JU
[261]RESEARCHER/DOCUMENT CLERK
[262]PONDER.MARY ELIZABETH
[264]ADMINISTRATIVE ASSISTANT
[265]PURDY.DONALD A.JR
[267]STAFF COUNSEL
[269]REEVES. FLOYD L
[271]STAFF INVESTIGATOR
[272]RESNICK.GINA I
[274]DOCUMENT CLERK
[275]RISINGER.MARLIN. III
[277]DOCUMENTS CLERK
[278]ROSE.HAROLD A
[280]STAFF [INVESTIGATOR
[281]ROSEN.MERETE MUFF
[283]RESEARCHER
[284]ROSS.IDA JANE :
[286]AOM SECTY/RECEPTIONIST
[287]SCHLICHTMANN.JAN R
[289]LAW ASSISTANT
[290]SCHULTZ.NANCY P
[292]SECRETARY
[293]SELLECK.ELIZABETH K
[295]STAFF INVESTIGATOR
[296]SISSON.BETTY LOU
[298]SECRETARY
[300]- SMITH. BEVERLY
[302]CLERK TYPIST.
[303]SMITH.JOHANNA LYNN
[304]DOCUMENT CLERK
[305]SPEISER.MARK A
[306]STAFF COUNSEL
[307]STRICKLANO.ANN LYON
[308]SECRETARY
[309]SVENDSEN.LANCE W
[311]TAYLOR. ANN FURNALD
[312]SENIOR RESEARCHER
[313]THOMAS .UOSEPH A
[315]_ STAFF INVESTIGATOR
[317]NW 60326 Docid:32209632 Page 4
[319]30.
[320]20.
[321]15.
[322]17,
[323]1S.
[324]18.
[325]14.
[326]24.
[328]24.
[330]20.
[331]19.
[332]14,
[333]16.
[335]14.
[337]18.
[339]24.
[341]B3000 SELECT COMMITTEE ON ASSASSINATIONS
[342]SALARY LIMITS: MIN
[344]1,200.00 MAX 47.500.00
[346]ANNUAL
[348]000
[350]000
[352]oco.
[354]5cq.
[356]000
[358]ooo.
[359]oad.
[360]000.
[361]ooo.
[362]-000.
[363]-000.
[364]000.
[365]000.
[366]ooo.
[367]500.
[368]000.
[369]ooo.
[370]ooo.
[371].500.
[372],000.
[373]-000.
[374]000.
[375].500.
[376]ooo.
[378]000.
[380]SALA
[382]00
[385]o
[387]iele)
[389]00
[391]00”
[392]oo
[393]oo
[394]00”
[395]00
[397]00
[399]oO
[400]oO
[402]QIN ER.
[404]q
[407]o
[409]AANA
[411]00
[412]00
[413]00
[414]00
[415]00
[416]00
[418]00
[420]8 AAA AR
[422]AA
[424]2.
[428]GROSS PAY PERIOD
[429]EARNED FROM TO
[431].666.67 10-01-77 10-31-77
[432], 250.00 10-01-77 10-31-77
[433].458.33 10-01-77 10-31-77
[434]250.00 10-01-77 10-31-77
[435].500.00 10-01-77 10-31-77
[436].166.67 10-01-77 10-31-77
[437].000.00 10-01-77 10-31-77
[438].000.00 10-01-77 10-31-77
[439]000.00 10-01-77 10-31-77
[440]6250-00 10-01-77 10-31-77
[441]-900.00 10-01-77 10-31-77
[442]+250.00 10-01-77 10-31-77
[443]. 666.67 10-01-77 10-31-77
[444].625.00 10-01-77 10-31-77
[445].166.67 10-01-77 10-31-77
[446]1333.33 10-01-77 10-31-77
[447]. 166.67 -10-01-77 10-31-77
[449]900.00 10-01-77 10-31-77
[450]77.78/ 10-30-77 10-31-77
[451].166.67 10-01-77 10-31-77
[452]791.67 10-01-77 10-31-77
[453].500.00 10-01-77 10-31-77
[454][000.00 10-01-77 10-31-77
[456]REMARK
[458]APPOINTMENT 10-30-77
[460]APPOINTMENT 10-30-77
[462]PSGE
[464]s
[466]1201
[469]J.
[471]DATE 11/08/77 U. S. HOUSE OF REPRESENTATIVES : POGE 1212
[472]REPORT ID DO1.00.00 PAYROLL CERTIFICATION
[473]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[475]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[476]\ TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[478]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD ; REMARKS
[479]. POSITION NO. AND UOB TITLE SALARY . EARNED . FROM =-—srTO
[480]550-500-7581 TRIPLETT.WILLIAM K 30.000.00 2.500.000 10-01-77 10-31-77
[481]STAFF COUNSEL a
[482]101-22-5012 WAGNER OLIVE E 11.000.00 916.67 10-01-77 10-31-77
[483]RECEPTIONIST L
[484]260-40-7319 WALKER.ROBERT J 24.000.00 2,000.00 10-01-77 10-31-77
[485]; STAFF INVESTIGATOR ; LY ,
[486]087-26-0521 WAXMAN MEL 24.000.00 2,000.00 /10-01-77 10-31-77
[487]STAFF INVESTIGATOR: . A A . fo
[488]\oa9-34-8893 WEBB.WILLIAM A 28.000.00 2.177.78° 10-03-77 10-31-77 APPOINTMENT 10-03-77
[489]\ . STAFF COUNSEL LS ' ;
[490]247-78-3852 WILANDER: ANNE PAUL 14.000.00 1,166.67 10-01-77 10-31-77
[491]STAFF ASSISTANT S
[492]169-28-6880 WILLS.MARION H 14,000.00 1.166.67 10-01-77 10-31-77
[493]SECRETARY Lf.
[494]171-38-3757 WIZELMAN. LESLIE H 12,000.00 1,000.00 10-01-77 10-31-77
[495]RESEARCHER . Va
[496]383-52-5221 WOLF.ELIZABETH ANN 15.000.00 1.250.00 10-01-77 10-31-77
[497]. DOCUMENT CLERK S ; :
[498]057-40-6887 WOLF.JAMES LERER 36 .000.00 3.000.000 /10-01-77 10-31-77 ;
[499]STAFF COUNSEL : /
[500]pO 113-148-8784 WRASE.RICHARD C . 24.000.00 400.00° 10-25-77 10-31-77 APPOINTMENT 10-25-77
[502]STAFF INVESTIGATOR
[504]OFFICE PAYROLL SUMMARY
[506]EMPLOYEES THIS MONTH
[508]NUMBER OF PAYROLL EXPENDITURES SALARY PROUECTION
[510]PAID/ACTIVE USED USED
[511]CLERICAL 00 a .00
[513]SUB TOTAL .00 .00
[514]INVESTIGATIVE = 1114 114 188.754.19 197. 500.00
[515]GRAND TOTAL 111 111 188.754.19 ; 197.500.00
[517]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[518]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[519]ANO THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[520]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS. UNLESS
[521]OTHERWISE NOTED HEREON
[523]ALlowed¢
[526]Chairman, House Aéministration Comm.
[528]NW 60326 Docid:32209632 Page 5
[530]AUGUST PAID IN, OCTOBER
[532]_U, S. HOUSE OF REPRESENTATIVES )
[534]DATE: 10-28-77 FINANCIAL MANAGEMENT SYSTEM
[535]Assassinations ;
[536]OFFICE NAME: Select Committee on to PAYROLE CERTIFICATION
[537]OFFICE CODE: _ 8300000 | ACCOUNTING PERIOD 9/1 /77 TO 8/377
[538]EMPLOYEE NAME ; SCCIAL SECURITY PAY “ANNUAL GROSS PERIOD
[539]POSITION +, TITLE NUMBER SCHEDULE “ SALARY PAY , . FROM TO
[541]Robert K. Tanenbaun —«:12732-4970— $36,000.00
[542]Deputy Chief Counsel ; .
[544]OFFICE PAYROLL SUMMARY
[546]NUMBER OF LEAVE W/O = AMT AVAILABLE
[547]EMPLOYEES PAY THIS MONTH
[548]“a
[549]I certify that the listed employees have performed their.
[550]assigned official duties in the offices of this Committee
[551]and that they have certified that they have no
[553]relationship to a current Member of Congress , unless
[554]otherwise noted hereon.
[560]REMARKS
[563]8/3/77
[565]EXPENDITURES NO. OF
[566]THIS MONTH UNUSED MAJORITY
[570]CLERKS/PROF
[572]Allowed:
[574]NO. OF
[575]MINORITY
[576]CLERKS/PROF
[578]Chairman, Bonse Adminigtration Com.
[580]y | [4]
[7]
[59]
[61]
[63]
[64]ee
[65]
[67]
[69]
[71]
[128]
[132]
[135]
[139]
[147]; RECEPTIONIST /
[157]RECEPTIONIST- TYPIST ; /
[187]
[191]
[192]SccCnc rary
[193]
[195]
[204]
[206]
[210]
[212]
[218]
[220]
[225]
[227]
[229]
[232]
[234]
[237]
[239]
[243]
[246]
[249]
[252]
[255]
[260]
[263]
[266]
[268]
[270]
[273]
[276]
[279]
[282]
[285]
[288]
[291]
[294]
[297]
[299]
[301]
[310]KEROXIMESSENGER&=
[314]
[316]
[318]
[327]
[329]
[334]
[336]
[338]
[340]
[343]
[345]
[347]
[349]
[351]
[353]
[355]
[357]
[377]
[379]
[381]
[383]
[384]/
[386]
[388]
[390]
[396]
[398]
[401]
[403]
[405]
[406]°
[408]
[410]
[417]
[419]
[421]
[423]
[425]
[426]’
[427]
[430]$00.00 10-01-77 10-31-77
[448]31.94 10-30-77 10-31-77
[455]
[457]
[459]
[461]
[463]
[465]
[467]
[468]/
[470]
[474]
[477]
[501]
[503]
[505]
[507]
[509]
[512]PROFESSIONAL .00 .00
[516]
[522]
[524]
[525]>”: OO
[527]
[529]
[531]
[533]
[540]
[543]
[545]
[552]
[555]
[556]/3/
[557]
[558]|.-NW.-88326-Doeld:32269632-Page-6-—-—————-——-- ~~ a
[559]
[561]
[562]$300.00” 8/1/77 8/3/77 Inployee jpfninates
[564]
[567]
[568]$300.00
[569]
[571]
[573]
[577]
[579]
[581]
[582] |
180-10125-10096.pdf | [1]. . DATE “11/08/77 U. S. HOUSE OF. REPRESENTATIVES PAGE 1208
[2]; REPORT 1D pO1.00.00 ; PAYROLL CERTIFICATION
[3]ce ve “ ACCOUNTING PERIOD 10/61/77 To 10/31/77 | ;
[5]_ "OFFICE g3000 SELECT COMMITTEE ON -ASSASSINATIONS ; .
[6]! _ TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00 a ; _ ; .
[7]S0C SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY _PERTOD | REMARKS
[8]‘ POSITION NO. AND uOB “TITLE ; SALARY EARNED FROM: TO /. ;
[9]416-54-2948 AKERS, JEREMY RAY 92 1000.00" 7 . 2,666.67 10-01-77 10*31-77-P/R CHANGE--10-01-77 ,
[10]ao STAFF COUNSEL ; ; ; .
[11]390-44-4227 BAETZ.CONRAD E 22 000-00 1,833.33 . 10-01-77°10-31-77.-
[12]STAFF INVESTIGATOR oo ;
[13]046-36-4592 BEESON. PETER G 28,000.00° | 2,333.33 10-01-77 10-31-77
[14]STAFF COUNSEL . ;
[15]327-46-4790 BERLOW.LISA M 12,000.00", 1,000.00 10-01-77 10-31-77 LY
[16]RESEARCHER . : :
[17]' §79-46-4548 BERNING, ELIZABETH L 22,000.00 1,833.33 | 10-01-77 10-31-77 P/R CHANGE--10-01-77~ .
[18]: . SECRETARY © , . . . , St H
[19]243-74-5787 BLACKMER.S JONATHAN 24,000.07, 2,000.00 10-01-77 10-31-77
[20]"STAFF COUNSEL 7 :
[21]243-48-4536 BLAKEY,.G ROBERT . .47,.500.00%- Bees OT 10-31-77 P/R CHANGE--07-01-77
[22]. CHIEF COUNSEL AND DIRECTOR - : ; . ; ; :
[23]556-78-1139 ~ BRADY. SURELL 28,000,007, 466.67“ 10-25-77 10-31-77 APPOINTMENT 10-25-77
[24]STAFF COUNSEL . . : .
[25]237-90-5178 BROWN, ELIZABETH METTS 13,000.00 1,083.33 10-01-77 10-31-77
[26]STAFF ASSISTANT a
[27]098-20-3182 BROWN, WILLIAM 24,000.00 2,000.00 10-01-77 10-31-77
[28]STAFF INVESTIGATOR .
[29]438-48-7116 BURAS, ROBERT C.uR 24,000.00” 2,000.00 10-01-77 10-31-77
[30]STAFF INVESTIGATOR. -
[31]414-98-4025 BURFORD, JUDITH R- 12,000.00” 1,000.00 10-01-77 10-31-77
[32]DOCUMENT CLERK eo, :
[33]086-46-9506 CHAMPION.OLIVER J - 9,500.00" 791.67 10-01-77 10-31-77
[34]. : CLERICAL ASSISTANT A .
[35]438-86-9756 CONZELMAN. JAMES K_. 18+000.00" 1,250.00 Vial 10-31-77 .
[36]RESEARCHER ~ oo, SO :
[37]- 263-08-0234 COOPER,.CYNTHIA SUE. 12,000.00" 933.33 10-03-77 10-31-77 APPOINTMENT 10-03-77
[38]DOCUMENTS CONTROL CLERK Lf,
[39]462-88-1832 COPELAND. EILEEN 15,000.00 1,250.00 10-01-77 10-31-77
[41]460-74-1179 CORNWELL .GARY T 42,500.00” - 3,541.67 10-01-77 10-31-77
[42]; DEPUTY CHIEF. COUNSEL - /
[43]579-40-4377 CROSS,WILLIAM H 16,000.00 1,333.33 10-01-77 10-31-77
[44]ASST TO DIR OF SECURITY /
[45]220-36-0563 CULLINGS, JEROME A ' 24,000. 00' 2,000.00 10-01-77 10-31-77
[46]STAFF INVESTIGATOR — ; ; , . ;
[47]132-14-2717 DALY.MARTIN J ; 24,000.00% 2,000.00 10-01-77 10-31-77
[48]STAFF INVESTIGATOR So
[49]- 229-26-8374 DAY.CLARENCE yu 24,000.00 2,000.00 10-01-77 10-31-77
[50]STAFF INVESTIGATOR / .
[51]436-62-4154 DELSA. LAWRENCE J 24,000.00 2,000.00 10-01-77 10-31-77
[52]STAFF INVESTIGATOR a
[53]578-32-6132 EAGLE.MARUORIE A 14,500.00" . 1,208.33 10-01-77 10-31-77 P/R CHANGE--10-01-77 .
[54]SECRETARY WA ,
[55]324-40-6284 EBERHARDT MICHAEL C 34,000.0 / 2,833.33 10-01-77 10-31-77 P/R CHANGE--10-01-77
[56]STAFF COUNSEL Sf. —
[57]242-28-3222 ECCLES. FRANK L 24,000.00 - 2,000. 10-01-77 10-31-77
[59]STAFF INVESTIGATOR
[61]a
[63]nw 88326 Docld:32269633 Page 1
[65]00
[68]DATE . 14/08/77. . U. S. HOUSE OF REPRESENTATIVES | a - page. 1209
[69]‘REPORT.1D DO01.00.00,- PAYROLL CERTIFICATION -
[70]oe ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[72]. OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS , . a
[73]“TYPE ALLOWANCE | LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47.500.00
[75]SOC SEC NUM EMPLOYEE NAME : ' . ANNUAL GROSS PAY PERIOD : REMARKS
[76]7 POSITION NO. AND YOB TITLE : SALARY . EARNED : FROM TO
[77]108-30-7723 EMANUEL. CARYL M . 14,000.00 1,166.67, 10-01477 10-31-77
[78]SECRETARY / -
[79]129-22-1805 EVANS.EDWARD M : ; 36,000.00 3.000.00 10-01-77 10-31-77
[81]341+44-6951 FACTER. JEFFREY 26.000.00 2,166.67 10-01-77 10-31-77
[82]. STAFF COUNSEL LEGAL UNIT / ; . .
[83]082-22-5909 FENTON.CLIFFORD A.uUR- _ 36.000,00 .3,000.00 10-01-77 10-31-77
[84]; CHIEF INVESTIGATOR’ oo, . , LS
[85]214-60-6734 FLANAGAN. T MARK ; . ‘ 12,000.00 1,000.00 °10-01-77 10-31-77
[86]; a, RESEARCHER So /
[87]136-28-8924 FONZI.GAETON J Lo . 80.000.00 2,500.00 10-01-77 10-31-77
[88]. STAFF INVESTIGATOR A :
[89]272-42-7056 - GAY.DONOVAN L. : . 36.000.0 3.000.00 (10-01-77 10-31-77.
[90]; CHIEF RESEARCHER a os fo
[91]299-50-7438 GENZMAN. ROBERT W. : 18.000.00 1,500.00 10-01-77 10-31-77
[92]RESEARCHER © ; . Y . mo,
[93]219-40-9759 GIANGRASSO.DOMINICK'K - . 24.000.0 2.000.00 10-01-77 10-31-77
[94]. . STAFF INVESTIGATOR . a ; , : , .
[95]119-36-4041 GODFREY. UANE E . . a 16,000.00” 1.333.33 10-01-77 10-31-77
[96]. _ SECRETARY ; : , / ; , .
[97]058-44-6772 GOLDSMITH .MICHAEL oe . 30.000.00 2.500.00 10-01-77 10-31-77
[98]; STAFF COUNSEL
[99]082-14-2877 GONZALES. ALBERT ; 24,000.00 - 2.000.00- 10-01-77 10-31-77
[100]STAFF INVESTIGATOR © 4 ~
[101]212-56-6718 GRIMES .MARY SUSAN oo oO 21,000.00 1.750.000 10-01-77 10-31-77 whe xr
[102]RESEARCHER _ / Ms te
[103]579-22-9353 HACK.ALFRED S ; 24.000.00 2,000.00 10-01-77 10-31-77 ANGE --09- 06-77
[104]STAFF INVESTIGATOR y :
[105]251-88-1541 HAMILTON.GERALD P : 26.000.00 2.166.67 10-01-77 10°31-77
[106]. DEPUTY CHIEF RESEARCHER . : . L : .
[107]263-17-0952 HAROWAY.DAN L , 12.000.00 1.000.00 10-01-77 10-31-77
[109]129-38-7823 HAUSMAN. ALAN B : 30,000.00 2.500.00 10-01-77 10-31-77
[110]. STAFF COUNSEL 7 .
[111]220-48-5696 HESS. JACQUELINE ; ; 26.000.00 2.166.67 10-01-77 10-31-77
[112]. DEPUTY CHIE RESEARCHER / .
[113]219-58-7593 HINDLE.LOUIS H 14.000.00°-.. 1,166.67 10-01-77 10-31-77
[114]SECRETARY a /
[115]559-28-5038 HOLT. LAURA. MAE ; 24,000.00 2.000.00 10-01-77 10-31-77
[116]STAFF COUNSEL 7 ;
[117]194-30-5931 HORNBECK.JOHN W 34.000.00 2.833.33 10-01-77 10-31-77
[118]. STAFF COUNSEL oo , ;
[119]015-18-1386 HOWARTH, THOMAS 38.500. 00% 3,208.33 10-01-77 10-31-77 | .
[120]: BUDGET OFFICER ; : / .
[121]226-10-4799 - HUTTON.E MCK ‘38,500.00 3.208.33 10-01-77 10-31-77 :
[122]. DEPUTY DIRECTOR . . < :
[123]128-20-8996 ISRAEL MAURICE” _ _ 24.900.00% 2,000.00 10-01-°77 10-31-77
[124]. . STAFF INVESTIGATOR ~ ; 4 .
[125]437-92-5320 JACKSON.MARGO E : coe 12,000.00 1.000.00 10-01-77 10-31-77
[127]“DOCUMENT CLERK
[129]nw 88326 Doctd:32269633 Page 2
[132]SOC SEC NUM
[133]223-38-6743
[134]371-40-4135
[135]577-56-7465
[136]577-32-9574
[137]578-58-2498
[138]103-18-7227
[139]161-38-7640
[140]068-38-5091
[141]371-32-3731
[142]233-92-1962
[144]-579-58-9975
[145]093-42-2090
[146]071-28-5111
[147]042-52-4602
[148]534-50-0480
[150]017-36-1972
[152]087-498-2165
[154]_ 338-48-1298
[155]237-56-8144
[157]526-74-9097
[159]109-20-5111
[161]240-665-7674
[163]214-42-6489
[167]7 T
[169]as ve
[171]DATE 11/08/77
[172]REPORT. ID DOt.00.00
[174]TYPE ALLOWANCE LUMP SUM-
[176]EMPLOYEE NAME
[177]POSITION NO.
[179]STAFF INVESTIGATOR
[181]_ JOHNSON, GENE R
[183]ASST DEPUTY CHIEF COUNSEL
[184]JOHNSON, LILLIAN B
[185]SECRETARY
[186]JOHNSTON. ALICE E
[187]RECEPTIONIST
[188]JONES.DIANA N.
[189]SECRETARY ‘
[190]KELLY.JAMES P
[191]STAFF INVESTIGATOR
[192]KILKER.ELIZABETH A
[193]SECRETARY.
[194]KLEIN. KENNETH DO
[195]STAFF COUNSEL
[196]KUHN. DOROTHY W
[197]RECEPTIONIST- TYPIST
[199]. LARKIN.JOYCE ANN
[201]SECRETARY _
[202]LAWSON.BELFORD L,III
[203]STAFF COUNSEL
[205]LEE, SHEILA JACKSON
[207]STAFF COUNSEL
[208]LEHNER.ROBERT J
[210]DEPUTY CHIEF COUNSEL
[211]LICHTENFELS.BETH ANNE
[212]DOCUMENTS CONTROL CLERK
[214]- LINDLEY.ROBIN D
[216]RESEARCHER
[217]LOCKE.RALPH C
[218]RESEARCHER
[219]LOPEZ. EDWIN J.
[220]RESEARCHER
[221]MARS .MITCHELL A
[222]RESEARCHER
[223]MASON.M C
[224]TYPIST/SECRETARY
[225]MATHEWS, ISIAH C-.
[226]SPECIAL COUNSEL
[227]MATTHEWS. LEODIS C
[228]STAFF COUNSEL
[229]MAXWELL. ALBERT
[230]STAFF INVESTIGATOR .
[231]MCPHERSON. VIVIAN L.
[232]EXECUTIVE ASSISTANT
[234]_MILLER.DAWNE C. :
[235]ADMINISTRATIVE ASSISTANT
[237]MISITA.ANNE B
[238]SECRETARY
[240]: AND JOB TITLE
[241]. JOHNSON. ERNESTINE G-
[243]ANN
[245]34.000.
[246]13,000.
[247]12,000.
[248]12,000.
[249]24.000.
[250]- 16,000.
[251]34,000.
[252]11,000.
[253]14,000,
[254]24.000.
[255]24,000.
[256]42.500.
[257]12,000.
[258]15,000.
[259]15,000.
[260]12,000.
[262]18,000.
[264]15,000
[266]26.000.
[267]30,000.
[268]24.000.
[269]16,000.
[270]21,500.
[272]12,000.
[274]UAL
[275]SALARY
[277]- 24,000.00
[279]to}
[280]oO
[284]Oo
[285]fa]
[286]SS
[288]SNYN NN A
[290]oo
[292]o oc ao OG oa a G2 fo
[293]oo 0G Oo a FG a Go
[294]NN AKON
[297]oO
[299]2 8
[300]KA
[302]00
[304]o
[305]o.
[307]oO
[308]o
[312]00
[314]o 9 AK \ \ N
[316]SNS
[318]oO
[319]Oo
[321].U. S&S. HOUSE OF REPRESENTATIVES
[322]me PAYROLL CERTIFICATION
[323]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[325]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[326]SALARY LIMITS: MIN
[328]1,200.00 MAX 47,500.00
[330]GROSS PAY
[331]EARNED FROM
[332]2:000.00 10:01-77
[333]2,833.33 10-01-77
[334]1,083.33 10-01-77
[335]1,000.00 10-01-77
[336]1,000.00 10-01-77
[337]2,000.00 10-01-77
[338]1,333.33 10-01-77
[339]2,833.33 10-01-77
[340]916.67 10-01-77
[341]1,166.67 10-01-77
[343]2,000.00 10-01-77
[344]3,541.67 , 10-01-77
[345]695.677 NON T7
[346]541.677 10-18-77
[348]1,000.00 . 10-01-77
[349]1,500.00 10-01-77
[350]4,250.00 10-0177
[351]2.16667 //40-01-77
[352]1,666.67 10-11-77
[353]2,000.00 10-01-77
[354]1,333.33 10-01-77
[355]1,791.67 10-01-77
[356]1,000.00 10-01-77
[358]PERIOD
[362]10-31-77
[364]10-31-77
[365]10-31-77
[366]10-31-77
[368]10-31-77
[370]10-31-77
[372]10-31-77
[373]10-31-77
[375]40-31-77
[377]10-31-77
[379]10-31-77
[381]10-31-77
[382]10-31-77
[383]10-31-77
[384]10-31-77
[385]10-31-77
[386]10-31-77
[387]10-31-77
[389]10-31-77
[391]2 Abe
[393]10-31-77
[395]APPOINTMENT
[397]APPOINTMENT
[399]10-11-77
[401]10-18-77
[403]P/R CHANGE--10-01-77
[405]APPOINTMENT
[407]10-31-77
[409]10-31-77
[410]10-31-77
[412]10-31-77
[414]10-41-77
[416]PAGE
[418]AARK
[419]sefaa? M s
[421]HANGE-+09-06-77
[423]y
[425]va
[427]a
[429]4
[431]1210
[433]NW 88326 Docid:32269633 Page 3
[435]SOC SEC NUM
[436]579-24-3862
[437]403-36-7980
[439]177-42-4376
[441]215-66-2714
[442]219-64-3205
[444]508-22-0421
[446]452-74-2381
[448]_211-38-9707
[450]254-66-1801
[452]147-40-4845
[454]438-68-2917_
[456]220-20-6648
[458]048-58-4432
[460]227-18-5345 .
[462]029-38-8530
[463]209-46-4088
[465]531-S0-7701
[467]245-S56-4327 -
[469]235-94-3124
[470]§28-64-5299
[471]023-36-0715
[473]227-76-3525
[477]036-34-9187
[479]216-34-9326
[481]DATE 11/08/77
[482]REPORT 1D DO1.00.00.
[484]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[485]SALARY LIMITS: MIN
[487]TYPE ALLOWANCE - LUMP SUM
[489]EMPLOYEE NAME
[491]POSITION NO. AND vos TITLE
[493]MORIARTY.UGHN JU
[494]STAFF INVESTIGATOR
[495]MORRISON. ROBERT C
[496]DIRECTOR OF SECURITY
[497]MOSLEY.BARBARA L.
[499]ORR.PATRICIA M
[500]SENIOR RESEARCHER
[501]ORR, PHOEBE CURTIS
[502]DOCUMENT CLERK
[505]RESEARCHER/DOCUMENT CLERK
[507]PONDER.MARY ELIZABETH
[509]ADMINISTRATIVE ASSISTANT
[511]PURDY.DONALD A.UJR
[512]STAFF COUNSEL
[513]REEVES.FLOYD L
[514]STAFF INVESTIGATOR -
[515]RESNICK.GINA I
[516]DOCUMENT CLERK
[517]RISINGER.MARLIN.III
[518]DOCUMENTS CLERK
[519]ROSE.HAROLD A
[520]STAFF INVESTIGATOR
[521]ROSEN.MERETE MUFF
[522]RESEARCHER
[523]ROSS.IDA JANE
[524]ADM SECTY/RECEPTIONIST
[525]SCHLICHTMANN.UAN R
[526]LAW ASSISTANT
[527]SCHULTZ.NANCY P -
[528]SECRETARY
[529]SELLECK.ELIZABETH K
[530]STAFF INVESTIGATOR
[531]SISSON.BETTY LOU
[532]SECRETARY .
[533]SMITH. BEVERLY
[534]CLERK TYPIST.
[535]SMITH. JOHANNA LYNN
[536]DOCUMENT CLERK
[537]SPEISER.MARK A
[538]STAFF COUNSEL
[539]STRICKLAND.ANN LYON
[540]SECRETARY
[541]SVENDSEN.LANCE W
[542]XEROX /MESSENGER
[543]TAYLOR.ANN FURNALD
[544]SENIOR RESEARCHER
[545]THOMAS .UOSEPH A
[546]STAFF INVESTIGATOR
[548]nw 88326 Doctd:32269633 Page 4
[550]" ANNUAL
[552]20.000.
[553]15.000.
[554]17.00.00
[555]15.000.0
[556]18,000.
[557]‘14.000.
[558]"24.000.
[559]24.000.
[560]- 12.000.
[561]"15.000.
[562]24.000.
[563]15.000.
[564]20.000.
[565]19.500.
[566]14,000,
[567]16.000.
[568]14.000.
[569]11.500.
[570]12.000.
[571]28.000.
[572]14.000.
[573]9.500.
[574]18.000.
[576]24.000.
[578]SALA
[579]30.000.
[581]00
[583]ie)
[584]00
[585]00
[586]00
[588]oO
[590]NNN
[592]fo)
[593]oe:
[595]KAA
[597]o
[598]o
[602]00
[605]o
[607]00
[608]00
[609]00
[610]00
[612]YANAINANA
[614]Oo oO
[615]Oo oO
[617]AN
[621]GROSS PAY
[623]a i ————————————_——_—
[624]“U. S. HOUSE OF REPRESENTATIVES
[625]PAYROLL CERTIFICATION
[626]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[628]EARNED
[630]2.500.
[631]1.666.
[632]1.250.
[633]1,458.
[634]1.250.
[635]1.500.
[636]1.166.
[637]2.000.
[638]2.000.
[639]1,000.
[640]1.250.
[641]2.000.
[642]1,250.
[643]1.666.
[644]1,625.
[645]1.166.
[646]1.333.
[648]1.166.
[650]31
[652]1.000.
[653]77.
[655]1.166.
[657]791
[659]1.500.
[660]2,000.
[662]00
[663]67
[665]90.
[667]33
[669]1,200.00 MAX 47.500.00
[671]PERIOD
[672]_ FROM TO
[673]10-01-77 10-31-77
[674]10-01-77 10-31-77
[676]10-01-77 10-31-77
[678]1001-77 10+31-77
[680]00
[682]00
[683]67
[684]tele)
[686]60
[690]00
[691]00
[695]10-01-77 10-31-77
[696]10-01-77 10-31-77
[697]10-01-77 10-31-77
[698]10-01-77 10-31-77
[700]10-01-77 10-31-77
[702]10-01-77 10-31-77
[704]10-01-77 10-31-77
[706]67
[708]00
[709]87
[710]33
[712]67
[714]94
[716]co
[717]78
[718]67
[720]67
[722]oo
[724]00
[726]10-04-77 10-31-77
[727]10-01-77 10-31-77
[728]10-01-77 10-31-77
[729]10-01-77 10-31-77
[730]10-01-77 10-31-77
[732]10-01°77 10-31-77
[734]-10-01-77 10-31-77
[738]10-30-77 10-31-77
[740]10-01-77 10-31-77
[742]10-30-77 10-31-77
[744]10-01-77 10-31-77
[745]10-01-77 10-31-77
[747]10-01-77 10-31-77
[749]10-01-77 10-31-77.
[751]APPOINTMENT
[753]APPOINTMENT
[755]PAGE
[757]REMARKS
[759]10-30-77
[761]10-30+77
[764]yy,
[766]“4944
[769]Soc SEC NUM
[771]- 550-560-7581 -
[773]101-22-5012
[774]_ 26040-7319
[776]087-26-0521
[778]049-324-8893
[780]247-78-3852
[781]169-928-6880
[782]“171-38-3757
[783]'383-52-5221
[784]057-40-6887
[786]113+18-5784
[788]7 7 OATE 11/08/77 “U.
[790]REPORT ID 001.00.00
[792]S. HOUSE OF REPRESENTATIVES
[793]PAYROLL CERTIFICATION
[794]ACCOUNTING PERIOD 10/01/77 TO 10/31/77
[796]OFFICE 83000. SELECT COMMITTEE oN ASSASSINATIONS
[798]TYPE ALLOWANCE
[800]EMPLOYEE NAME
[802]POSITION NO. ANDO JOB TITLE
[803]TRIPLETT.WILLIAM K
[805]STAFF COUNSEL
[806]WAGNER.OLIVE E
[807]. RECEPTIONIST
[808]WALKER.ROBERT J
[810]STAFF INVESTIGATOR
[812]WAXMAN .MEL
[814]STAFF INVESTIGATOR
[816]WEBB.WILLIAM A
[817]STAFF COUNSEL
[819]WIELANDER. ANNE PAUL
[821]STAFF ASSISTANT
[822]WILLS.MARION H
[824]SECRETARY
[826]WIZELMAN.LESLIE H
[828]RESEARCHER
[830]WOLF.ELIZABETH ANN
[832]DOCUMENT CLERK
[834]WOLF.JAMES LERER
[836]STAFF COUNSEL
[837]WRASE.RICHARD C
[839]STAFF INVESTIGATOR
[841]CLERICAL
[842]PROFESSIONAL
[844]SUB TOTAL
[846]. INVESTIGATIVE
[848]GRAND TOTAL
[850]AAD
[852]1 CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[853]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[854]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[856]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS. UNLESS
[858]OTHERWISE NOTED HEREON
[860]| NW 88326 Doctd:32269633 Page 5
[862]10-25- 77 10-31-77 APPOINTMENT 10-25-77
[864]LUMP SUM SALARY LIMITS: MIN. 1,200.00 MAX 47,800.00
[865]. ANNUAL " GROSS PAY _- PERIOD
[866]SALARY | EARNED —S#FROM-—-—srTO
[867]30,000.00 2,500.00 10-01-77 10-31-77
[868]11,000.00. 916.67 10-01-77 10-31-77
[869]24.00.00” 2,000.00 10-01-77 10-31-77
[870]24,000.00” 2 -000-00 //10-01-77 10-31-77
[871]28.00.00” 2.177.798 10-03-77 10-31-77
[872]14,000.00”, 1,166.67 10-01-77 10-31-77
[873]14,000.00” 1,166.67 10-01-77 10-31-77
[874]12.000.00% 1,000.00 10-01-77 10-31-77
[875]15.00.00 1,250.00 10-01-77 10-31-77
[878]OFFIGE PAYROLL SUMMARY
[879]EMPLOYEES THIS MONTH
[880]NUMBER OF PAYROLL EXPENDITURES
[881]PAID/ACTIVE USED
[882], 00 -
[885]4484 188.754.19
[886]an 188.754.19
[888]allowed
[890]a
[892]viairman, Bouse Aaministration Comm.
[894]PAGE
[896]REMARKS
[898]APPOINTMENT 10-03-77
[900]SALARY PROJECTION
[902]USED
[906]00)
[912]197.500.00
[914]co
[918]1212
[920]DATE: 10-28-77
[922]OETICE NAME: Select Comittes on
[924]OFFICE CODE: __ 83000
[926]EMPLOYEE NAME
[927]POSITION #, TITLE
[929]Robert K. Tanenbaum
[930]Deputy Chief Counsel
[932]NUMBER OF
[934]“U. S$, HOUSE OF REPRESENTATIVES
[936]Assassinations
[938]PAYROLL CERTIFICATION
[939]vide .
[941]FINANCIAL MANAGEMENT SYSTEM
[943]ACCOUNTING PERIOD 9/1 /77 TO 8/31/77
[945]SOCIAL SECURITY — PAY
[947]“ANNUAL
[948]NUMBER SCHEDULE SALARY
[953]- OFFICE PAYROLL SUMMARY
[955]LEAVE W/O AMT - AVAILABLE
[957]EMPLOYEES - PAY THIS MONTH
[958]7
[960]I certify that the listed employees have performed their.
[961]assigned official duties in the offices of this Camnittee
[962]and that they have certified that they have no
[963]relationship to a current Member of Congress, unless
[965]otherwise noted hereon.
[967]NW 60326 Docid:32209633 Page 6
[969]GROSS PERIOD REMARKS
[971]PAY , . FRM 10
[973]3300.00” 8/1/77 8/3/71 Employee splevinat
[974]. 8/3/77
[976]EXPENDITURES NO. OF
[978]. NO. OF
[979]THIS MONIH UNUSED MAJORITY MINORITY
[982]' Allowed;
[984]Chadvman, Bouse Adminiatration Com,
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[126]
[128]
[130]
[131]
[143]
[149]
[151]
[153]
[156]” 013-34-3361
[158]
[160]
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[164]
[165]132-24-7659 ©
[166]
[168]
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[173]
[175]
[178]
[180]
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[200]
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[313]
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[342]"2,000.00 10-01-77
[347]1,250.00 ° 10-01-77
[357]
[359]
[360]40-31- ”
[361]
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[367]
[369]
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[503]PALMER.ELIZABETH uJ
[504]
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180-10125-10097.pdf | [1]a OS / Y,-8, HOUSE OF REPRESENTATIVES -
[2]DATE: _ 9/30/77 a _ FINANCIAL MANAGEMENT SYSTEM
[4]OFFICE NAME: Assassinations Committee. PAYROLL CERTIFICATION |
[6]}i sQPRICE CODE: _83000, ACCOUNTING PERIOD 9/1/77 TO 9/30/77 a
[7]P EMPLOYEE NAME - SCCIAL SECURLTY ” PAY : “ANNUAL . a GROSS © _ - PERTOD REMARKS
[8]a _ POSITION #, TITLE NUMBER: SCHEDULE | “SALARY PAY = FROM TO
[9]| Alfred S. Hack ~Ǥ79-22-935355 $24,000/ - 1,666.67 * 9/6/77 9/30/77 New employee
[10]| Staff Investigator _ . oe . _ Pe ; :
[11]Z ‘Ernestine G. Johnson’ 223-38-6743 > $24,000 | 1,666.67 ~~ 9/6/77 9/30/77 few employee
[12]7 Staff Investigator ; : oe : a ae ; ,
[13]| ;
[14]|
[15]7
[16]. OFFICE PAYROLL SUMMARY... . |
[17]a . NUMBER OF LEAVE W/O AMT AVAILABLE _**. SXPENDI'TURES NO. OF NO. OF.
[18]i ; EMPLOYEES. © PAY °° #£THIS MONTH. THIS MONTH _UNUSED MAJORITY MINORITY
[19]“ . _ ; _ Po 7 (CLERKS /PROF _ CLERKS/PROF
[20]| Appropriation Total . 2 a, ae . $3,333.34 oe
[21]a I certify that the listed employees have performed their . oo
[22]>: ' assigned official.duties in ‘the offices of this Committee
[23]: and that they have certified that they have no relationship... 1 —
[24]| to a current Member of Congress, unless otherwise’ noted _ ae i :
[25]hereon. . - , Allowed; .
[27]—— oo ‘ ne Chairman,: House Adminiatration Comm
[32]|
[34]H
[35]1
[36]|
[37]H
[42]aa a ee oo Ae ae oo a
[44]SOC SEC NUM
[45]416-54-2948
[46]390-44-4227
[47]046-36-4592
[48]327-46-4790
[49]579-46-454B
[50]243-74-5787
[51]243-468-4536
[52]215-52-9164
[53]258-72-6151
[54]237-90-5178
[55]098-20-3182
[56]438-48-7116
[57]414-98-4025
[58]086-468-9506
[59]438-86-9756
[60]462-88-1832
[61]460-74-4179
[62]579-40-4377
[63]220-36-0563
[64]132-148-2717
[65]229-26-9374
[66]436-62-4154
[67]578-32-6132
[68]324-40-6284
[70]242-28-3222
[72]DATE 10/07/77
[73]REPORT ID DO1.00.00
[75]_U. S. HOUSE OF REPRESENTATIVES
[76]PAYROLL CERTIFICATION
[78]ACCOUNTING PERIOD 09/01/77 TO 09/30/77
[80]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[82]TYPE ALLOWANCE LUMP SUM
[83]EMPLOYEE NAME
[84]POSITION NO. AND JOB TITLE
[85]AKERS.JEREMY RAY
[86]STAFF COUNSEL
[87]BAETZ.CONRAD E
[88]STAFF INVESTIGATOR
[89]BEESON.PETER G
[90]STAFF COUNSEL
[91]BERLOW.LISA M
[92]RESEARCHER .
[93]BERNING. ELIZABETH L
[94]SECRETARY .
[95]BLACKMER.S JONATHAN
[96]STAFF COUNSEL
[97]BLAKEY.G ROBERT
[98]CHIEF COUNSEL AND DIRECTOR
[99]BOLAND.COLLEEN T
[100]RESEARCHER
[101]BROWN.CLAIRE L
[102]RESEARCHER
[103]BROWN.ELIZABETH METTS
[104]STAFF ASSISTANT
[105]BROWN.WILLIAM
[106]STAFF INVESTIGATOR
[108]STAFF INVESTIGATOR
[109]BURFORD. JUDITH R
[110]DOCUMENT CLERK
[111]CHAMPION.OLIVER J
[112]CLERICAL ASSISTANT
[113]CONZELMAN.JAMES K
[114]RESEARCHER
[115]COPELAND. EILEEN
[116]RESEARCHER
[117]CORNWELL .GARY T
[118]DEPUTY CHIEF COUNSEL
[119]CROSS.WILLIAM H
[120]ASST TO DIR OF SECURITY
[121]CULLINGS.JEROME A
[122]STAFF INVESTIGATOR
[123]DALY.MARTIN J
[124]STAFF INVESTIGATOR
[125]DAY,.CLARENCE J
[126]STAFF INVESTIGATOR
[127]DELSA. LAWRENCE J
[128]STAFF INVESTIGATOR
[129]EAGLE.MARJORIE A
[130]SECRETARY
[132]_ EBERHARDT .MICHAEL C
[134]STAFF COUNSEL
[135]ECCLES.FRANK L
[136]STAFF INVESTIGATOR
[138]NW 88326 Docid:32269634 Page 2
[140]SALARY LIMITS: MIN
[142]ANNUAL
[143]SALARY
[150]2100.00.
[151]24.000.0
[152]47,500.00
[153]15.000.00
[154]15.000.00° -
[158]13,000.00
[160]24.000.0
[162]' 12.000.00
[166]f
[169]15.000.00
[170]42.500.00’ .
[176]16,000.0
[177]24.000.00
[180]24,000.00
[181]24.000.0
[185]32.000.00° |
[186]24,000.00
[188]GROSS PAY
[189]EARNED
[191]1,833.33
[192]2,339.33
[193]1,000.00
[194]1,791.67
[195]2,000.00
[196]3,958.33
[197]666.67
[198]833.33
[199]144.44
[200]2,000.00
[201]2.000.00
[202]1,000.00
[203]791.67
[204]1,250.00
[205]1,250.00
[206]3,541.67
[207]4.333.33
[208]1,466.67
[209]2,000.00
[210]2.900.00
[211]2,000.00
[213]1,125.00
[216]2.000.00
[218]1,200.00 MAX 47.500,00
[220]FROM
[221]09-01-77
[223]09-01-77
[224]09-01-77
[225]09-01-77
[226]09-01-77
[227]09-01-77
[228]09-01-77
[229]09-01-77
[230]09-01-77
[234]09-01-77
[235]09-01-77
[236]09-01-77
[237]09-01-77
[238]09-01-77
[239]09-01-77
[240]09-01-77
[241]09-01-77
[242]09-09-77
[243]09-01-77
[244]09-01-77
[245]09-01-77
[246]09-01-77
[247]09-19-77
[248]09-01-77
[250]ae PAGE
[252]PERIOD
[253]TO
[254]09-30-77
[256]REMARKS
[258]09-30-77
[260]09-30-77
[262]09-30-77
[264]09-30-77,
[266]09-30-77
[268]09-30-77
[270]09-16-77 TERMINATED 09-16-77
[272]w
[274]09-20-77 TERMINATED 09-20-77"
[275]09-30-77 APPOINTMENT 09-27-77”
[276]09-30-77 |
[278]09-30-77
[280]09-30-77
[282]09-30-77
[284]09-30-77
[286]09-30-77
[288]09-30-77 APPOINTMENT 09-01-77
[289]09-30-77. .
[291]09-30-77 APPOINTMENT 09-09-77
[292]09-30-77
[294]09-30-77 . *.
[296]09-30-77
[297]09-30-77 4
[299]09-30-77 APPOINTMENT 09-19-77
[300]t ; .
[301]09-30-77
[303]1215
[305]STAFF INVESTIGATOR
[307]NW 88326 Docid:32269634 Page 3
[309]DATE 10/07/77 U, S. HOUSE OF REPRESENTATIVES PAGE 1216
[310]REPORT 1D 001,00.00 PAYROLL CERTIFICATION
[311]ACCOUNTING PERIOD 09/01/77 TO 09/30/77
[312]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[313]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[314]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERTOD REMARKS
[315]POSITION NO. AND JOB TITLE SALARY EARNED FROM TO
[316]108-30-7723 EMANUEL.CARYL M 14,000.00 1,166.67 09-01-77 09-30-77
[317]SECRETARY
[318]129-22-1805 EVANS. EDWARD M 96,000.00” 3,000.00 09-01-77 09-30-77
[319]CHIEF INVESTIGATOR-KING /
[320]341-44-6951 FACTER JEFFREY 26.00.00" 2,166.67 09-01-77 09-30-77 /
[321]STAFF COUNSEL LEGAL UNIT LS
[322]132-34-5625 FALLIS.STEPHEN JAMES 36,000.00 1,200.00 09-01-77 09-12-77 TERMINATED 09-12-77
[323]DEPUTY CHIEF COUNSEL
[324]-231-86-6887 FARMER .JOHN uU.UR 7:20.00 0,00 TERMINATED 08-31-77
[325]CLERK ;
[326]082-22-5909 FENTON.CLIFFORD A,UR 96,000.00, 3,000.00 09-01-77 09-30-77
[327]CHIEF INVESTIGATOR
[328]214-60-6734 FLANAGAN, T MARK 12,000.00 © 4,000.00 09-01-77 09-30-77
[329]RESEARCHER
[330]136-28-8924 FONZI.GAETON J 30,000.00’ 2,500.00 09-01-77 09-30-77
[331]STAFF INVESTIGATOR ;
[332]272-42-7056 GAY .DONOVAN L. $6,000.00/ 3,000.00 09-01-77 09-30-77
[333]CHIEF RESEARCHER
[334]299-50-7438 GENZMAN, ROBERT W 18,000.00 1,500.00 09-01-77 09-30-77 ’
[335]RESEARCHER ‘
[336]219-40-9759 GIANGRASSO,DOMINICK K 24,000. oo” 1,666.67 09-06-77 09-30-77 APPOINTMENT 09-06-77
[337]STAFF INVESTIGATOR .
[338]119-36-4041 GODFREY, JANE E 16,000. oo” 1.333.33 09-01-77 09-30-77
[339]- SECRETARY
[340]058-44-6772 GOLDSMITH, MICHAEL 30,000. oo” 2,500.00 09-01-77 09-30-77
[341]STAFF COUNSEL
[342]082-14-2877 GONZALES, ALBERT 24,000. 00”. 2,000.00 09-01-77 09-30-77
[343]STAFF INVESTIGATOR WA
[344]212-56-671B GRIMES.MARY SUSAN 21,000.0 / 1,750.00 09-01-77 09-30-77
[345]ESEARCHER
[346]251-88-1541 HAMILTON,GERALD P 26.000.007. 2,166.67 09-01-77 09-30-77
[347]DEPUTY CHIEF RESEARCHER Va '
[348]263-17-0952 HARDWAY.DAN L 12,000, 0 1,000.00 09-01-77 09-30-77
[349]RESEARCHER .
[350]129-38-7823 HAUSMAN, ALAN B 30,000.00 2,500.00 09-01-77 09-30-77
[351]STAFF COUNSEL
[352]220-48-5696 HESS. JACQUELINE 26,000, 00” 2,166.67 09-01-77 09-30-77
[353]DEPUTY CHIE RESEARCHER vA
[354]219-58-7593 HINDLE,. LOUIS H 14,000.00 1,166.67 09-01-77 09-30-77
[355]SECRETARY
[356]559-28-5038 HOLT, LAURA MAE 24,000. 00” 2,000.00 09-01-77 09-30-77
[357]STAFF COUNSEL ,
[358]194-30-5931 HORNBECK . YOUN Ww 34,00.00%, 1,133.33 09-19-77 09-30-77 APPOINTMENT 09-19-77
[359]AFF COUNSEL
[360]015-°18-1386 HOWARTH, THOMAS 38,500.00 3,208.33 09-01-77 09-30-77
[361]BUDGET OFFICER ‘ .
[362]226-10-4799 HUTTON.E MCK 38,500. 7 3,208.22 09-01-77 09-30-77 .
[363]DEPUTY DIRECTOR .
[364]128-20-8996 ISRAEL .MAURICE 24,000.00 2,000.00 09-01-77 09-30-77.
[368]DATE 10/07/77 U. S. HOUSE OF REPRESENTATIVES PAGE 1217
[369]REPORT ID 001.00.00 PAYROLL CERTIFICATION
[370]"ACCOUNTING PERIOD 09/01/77 TO 09/30/77
[371]OFFICE 83000 SELECT COMMITTEE ON ASSASSINATIONS
[372]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[373]SOC SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[374]POSITION NO. AND VOB TITLE SALARY EARNED FROM TO
[375]437-92-5320 JACKSON, MARGO E 12,000.00“ 1,000.00 09-01-77 09-30-77
[377]371-40-1135 JOHNSON, GENE R 34,000.00” . 2,833.33 09-01-77 09-30-77
[378]ASST DEPUTY CHIEF COUNSEL /
[379]577-56-7465 JOHNSON. LILLIAN 8 13,000.00 1,083.33 09-01-77 09-30-77
[380]SECRETARY /
[381]577-32-9574 JOHNSTON, ALICE E 12,000.00 1,000.09 09-01-77 09-30-77
[382]RECEPTIONIST /
[383]578-58-2498 JONES DIANA N 12,000.00 1,000.00 09-01-77 09-30-77
[385]103-18-7227 KELLY, JAMES P 24,000.00 2,000.00 09-01-77 09-30-77
[386]STAFF INVESTIGATOR /
[387]161-38-7640 KILKER.ELIZABETH A 16,000.00 1,333.33 09-01-77 09-30-77
[388]SECRETARY /
[389]968-38-5091 KLEIN, KENNETH D 34,000.00 2,833.33 09-01-77 09-30-77
[390]STAFF COUNSEL .
[391]371-32-3731 KUHN, DOROTHY W 11,000.0 916.67 09-01-77 09-30-77
[392]RECEPTIONIST- TYPIST ya
[393]233-92-1962 LARKIN,JOYCE ANN 14,000.00 1,166.67 09-01-77 09-30-77
[394]SECRETARY . vA
[395]579-58-9975 LAWSON BELFORD L.III 24,000.00 2,000.00 09-01-77 09-30-77 -
[396]; STAFF COUNSEL - va
[397]093-42-2090 LEE.SHEILA JACKSON 24,000.00 2,000.00 09-01-77 09-30-77
[398]STAFF COUNSEL /
[399]071-28-5111 LEHNER.ROBERT J 42,500.00 3.541.67 09-01-77 09-30-77
[400]DEPUTY CHIEF COUNSEL J.
[401]017-36-1972 LOCKE, RALPH ¢ 15,000.00 1,250.00 09-01-77 09-30-77
[402]RESEARCHER /
[403]087-48-2165 LOPEZ.EDWIN J 12,000, 00 1,000.00 09-01-77 09-30-77
[404]RESEARCHER / a
[405]338-48-1298 MARS .MITCHELL A 18,000.00 1,150.00 09-08-77 09-30-77 APPOINTMENT 09-08-77
[406]RESEARCHER /
[407]518-56-7099 MARTIN.REBECCA W 22,000.00 1.833.33 09-01-77 09-30-77 ~
[408]CHIEF CLERK /
[409]237-56-8144 MASON.M C 15,000.00 1,250.00 09-01-77 09-30-77
[411]013-34-3361 MATHEWS. ISIAH C 19,500.00 1,625.00 09-01-77 09-30-77
[412]SPECIAL COUNSEL /
[413]109-20-5111 MAXWELL, ALBERT 24,000.00 2,000.00 09-01-77 09-30-77 7
[414]STAFF INVESTIGATOR /
[415]240-66-7674 MCPHERSON, VIVIAN L, 16,000.00 1,333.33 09-01-77 09-30-77
[416]EXECUTIVE ASSISTANT J YY.
[417]H 214-42-6489 MILLER.DAWNE C 21.500,00 955.56 09-15-77 09-30-77 APPOINTMENT 09-15-77
[418]i ADMINISTRATIVE ASSISTANT / a
[419]i 192-24-7659 MISITA.ANNE 8 ; 12-000.00" / 833.32 09-06-77 09-30-77 APPOINTMENT 09-06-77
[420]! SECRETARY _
[421]H 102-30-2631 MORDANA, SARI. 19.590.00 * .812.50 09-04-77 09-15-77 TERMINATED 09-15-77
[422]} LAW ASSISTANT f ; .
[423]H 579-24-3862 MORIARTY, JOHN g 30.000.00 2,500.09 09-01-77 09-30-77 . !
[424]H STAFF INVESTIGATOR ;
[425]: NW 88326 Docid:32269634 Page 4
[426]y
[429]i. | ra | o
[431]DATE 10/07/77
[433]U. S. HOUSE OF REPRESENTATIVES : PAGE 1218
[434]REPORT 1D DO1.00.00
[436]PAYROLL CERTIFICATION
[437]ACCOUNTING PERIOD 09/01/77 TO 09/30/77
[439]OFFICE 63000 SELECT COMMITTEE ON ASSASSINATIONS
[441]TYPE ALLOWANCE LUMP SUM SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[442]soc SEC NUM EMPLOYEE NAME ANNUAL GROSS PAY PERIOD REMARKS
[443]POSITION NO. AND JOB TITLE SALARY EARNED FROM To
[444]403-36-7980 MORRISON ,ROBERT C 20,000.00 1,666.67 09-01-77 09-30-77
[445]DIRECTOR OF SECURITY /
[446]177-42-4376 MOSLEY .BARBARA L 15,000.00 1,250.00 09-01-77 09-30-77
[447]TYPIST/SECRETARY Wa
[448]215-66-2714 ORR.PATRICIA M 17,500.00 © 1,458.33 09-01-77 09-30-77
[449]SENIOR RESEARCHER a
[450]219-64-3205 ORA.PHOEBE CURTIS 15,000.00 1,250.00 09-01-77 09-30-77
[451]DOCUMENT CLERK /
[452]508-22-0421 PALMER ELIZABETH J 18,000,00 1,500.00 09-01-77 09-30-77
[453]RESEARCHER/COCUMENT CLERK Lf :
[454]452-74-2381 PONDER .MARY ELIZABETH 14,000.00 1,166.67 09-01-77 09-30-77
[455]ADMINISTRATIVE ASSISTANT vA
[456]211-38-9707 PURDY.DONALD A.UR 24,000.00 2,000.00 09-01-77 09-30-77
[457]STAFF COUNSEL L
[458]254-66-1801 REEVES.FLOYD L 24,000.00 2,000.00 09-01-77 09-30-77
[459]STAFF INVESTIGATOR 7
[460]147-40-4845 RESNICK GINA’ 1 12,000.00 1,000.00 09-01-77 09-30-77
[461]DOCUMENT CLERK
[462]438-68-2917 RISINGER,MARLIN, ITI 15,000.00 1,250.00 09-01-77 09-30-77 .
[463]DOCUMENTS CLERK ; a
[464]220-20-6648 ROSE.HAROLD A 24,000.00” 1,666.67 09-06-77 09-30-77 APPOINTMENT 09-06-77
[465]; STAFF INVESTIGATOR / ;
[466]048-528-4432 ROSEN, MERETE MUFF 15,000.00 1,250.00 09-01-77 09-30-77
[467]RESEARCHER va
[468]227-18-5345 ROSS.IDA JANE 20.000.00 1,666.67 09-01-77 09-30-77
[469]AOM SECTY/RECEPTIONIST / vA
[470]578-80-2773 RUDDER MIRIAM 9,500.00 791.67 09-01-77 09-30-77
[472]029-38-8530 SCHLICHTMANN .UAN R 19,500.00 1.625.00 09-01-77 09-30-77
[473]“LAW ASSISTANT W4
[474]209-46-4088 SCHULTZ,NANCY P 14,000.00 1.166.67 09-01-77 09-30-77
[475]SECRETARY /
[476]531-50-7701 SELLECK. ELIZABETH K 16.000.00 1,333.33 09-01-77 09-30-77
[477]STAFF INVESTIGATOR va
[478]245-56-4327 S1SSON.BETTY LOU 14.000.00 1,166.67 09-01-77 09-30-77
[479]SECRETARY /
[480]528-64-5299 SMITH. JOHANNA LYNN 12,000.00 1,000.00 09-01-77 09-30-77
[481]DOCUMENT CLERK /
[482]227-76-3525 STRICKLAND, ANN LYON 14,000.00 1.166.67 09-01-77 09-30-77
[483]SECRETARY /
[484]264-98-4680 SVENDSEN, LANCE W 9,500.00 791.67 09-01-77 09-30-77 .
[485]XEROX /MESSENGER /
[486]036-34-9187 TAYLOR.ANN FURNALD 18,000.00 1.500,00 09-01-77 09-30-77 /
[487]SENIOR RESEARCHER / :
[488]216+34-9326 THOMAS JOSEPH A 24,000.00 1,466.67 09-09-77 09-30-77 APPOINTMENT 09-09-77
[489]. STAFF INVESTIGATOR /
[490]550-50-7581 TRIPLETT WILLIAM K 30,000.00 2.500.00 09-01-77 09-30-77... | f
[491]STAFF COUNSEL L ar Y/Y
[492]101-22-5012 WAGNER.OLIVE E 11,000.00 672.22 09-09-77 09-30-77 APSOINTMENT 09-09-77
[494]RECEPTIONIST
[496]NW 88326 Docid:32269634 Page 5
[498]Soc SEC NUM °
[500]260-40-7319
[501]020°36-4147
[502]087-26-0521
[503]247°78-3852
[504]169-28-6880
[505]171°38-3757
[506]383-52-5221
[507]057-40-6887
[509]DATE
[510]REPORT ID DO1.00.00
[512]10/07/77
[514]OFFICE
[515]TYPE ALLOWANCE LUMP SUM
[517]EMPLOYEE NAME
[518]POSITION NO. ANO JOB TITLE
[520]WALKER.ROBERT J
[521]STAFF INVESTIGATOR
[523]WALSH. KEVIN
[524]RESEARCHER
[526]WAXMAN .MEL
[527]STAFF INVESTIGATOR
[529]WILANDER,ANNE PAUL
[530]STAFF ASSISTANT
[532]WILLS.MARION H
[533]SECRETARY
[535]WIZELMAN. LESLIE H
[536]RESEARCHER
[538]WOLF .ELIZABETH ANN
[539]DOCUMENT CLERK
[541]WOLF, JAMES LERER
[542]STAFF COUNSEL
[544]EMPLOYEES
[545]NUMBER OF
[546]PAID/ACTIVE
[548]CLERICAL
[550]PROFESSIONAL
[552]SUB TOTAL
[554]INVESTIGATIVE 107 102
[556]GRAND TOTAL 107 102
[558]83000 SELECT COMMITTEE ON ASSASSINATIONS
[560]1 CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[561]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[562]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO
[563]RELATIONSHIP TO A CURRENT MEMBER OF CONGRESS, UNLESS
[565]OTHERWISE NOTED HEREON
[567]Sew Bee ee ew eee ee Ben ewe ete 28 ewe we ewer se onsswawoee
[569]“ es
[570]U. S. HOUSE OF REPRESENTATIVES PAGE
[571]PAYROLL CERTIFICATION
[572]ACCOUNTING PERIOD 09/01/77 10 09/30/77
[573]SALARY LIMITS: MIN 1,200.00 MAX 47,500.00
[574]ANNUAL GROSS PAY PERIOD REMARKS
[575]SALARY EARNED FROM TO
[576]24,000.00 1,666.67 09-06-77 09-30-77 APPOINTMENT 09-06-77
[577]15,000.00 666.67 09-01-77 09-16-77 TERMINATED 09-16-77
[578]24,000.0 2,000.00 09-01-77 09-30-77 ,
[579]14,000.00” 1,166.67 09-01-77 09-30-77
[580]14,000.00, 1,166.67 09-01-77 09-30-77
[582]12,000.00" , 1,000.00 09-01-77 09-30-77
[583]15,000.00 1,250.00 09-01-77 09-30-77
[584]36,000.00” 3,000.00 09-01-77 09-30-77
[585]OFFICE PAYROLL SUMMARY
[586]THIS MONTH oo
[587]PAYROLL EXPENDITURES SALARY PROVECTION
[588]USED USED
[591].00 00
[592]174,859.76 178,583.36
[594]Allowed;
[596]NW 88326 Docid:32269634 Page 6
[598]1219 | [3]
[5]
[26]
[28]
[29]WVLGEd26--Docld22090d4—Page-t
[30]
[31]
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[41]
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[69]
[71]
[74]
[77]
[79]
[81]
[107]BURAS.ROBERT C.uUR
[131]
[133]
[137]
[139]
[141]
[144]
[145]00008" /
[146]22.000.00° »
[147]
[148]28.000.00° /
[149]12,000.00!
[155]
[156]™~ XN ~\
[157]
[159]24,000.00’
[161]
[163]
[164]9.500.00”
[165]
[167]
[168]15,000.00"
[171]
[172]/
[173]
[174]/
[175]
[178]
[179]24,000.00"
[182]
[183]13.500.00”
[184]
[187]
[190]1.666 .67
[212]
[214]"4.066.687
[215]
[217]
[219]
[222]
[231]
[232]‘09-27-77
[233]
[249]
[251]
[255]
[257]
[259]
[261]
[263]
[265]
[267]
[269]
[271]
[273]
[277]
[279]
[281]
[283]
[285]
[287]
[290]
[293]
[295]
[298]
[302]
[304]
[306]
[308]
[365]
[366]o~ om aa
[367]‘ A ’
[376]@QOCUMENT CLERK /
[384]SECRETARY / ;
[410]TYPIST/SECRETARY /
[427]
[428]
[430]
[432]
[435]
[438]
[440]
[471]MAIL/DOCUMENT: CLERK fo
[493]
[495]
[497]
[499]
[508]
[511]
[513]
[516]
[519]
[522]
[525]
[528]
[531]
[534]
[537]
[540]
[543]
[547]
[549]
[551]
[553]
[555]
[557]
[559]
[564]
[566]
[568]
[581]/
[589].00 .00
[590].00 .00
[593]174,859.76 ‘ 178,583.36
[595]
[597]
[599]
[600] |
180-10125-10098.pdf | [1]DATE
[3]09/07/77 U.S. HOUSE OF REPRESENTATIVES PAGE
[4]REPORT 1D 001.00.00 FINANCIAL MANAGEMENT SYSTEM :
[5]PAYROLL CERTIFICATION
[6]ACCOUNTING PERIOD 08/01/77 TO 08/30/77
[7]OFFICE:: - 83000, SELECT COMMITTEE ON ASSASSINATIONS -
[8]TYPE: ALLOWANCE - Lump SuM MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[9]. . APPROPRIATION CODE 'H RES 1557- MAXIMUM NUMBER OF CLERKS AUTHORIZED
[10]“ SALARY LIMITS: MINUMUM 1.200.00 MAXIMUM 47,500.00 MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[11]“ALLOWANCE AMOUNT 150.000.00 \
[12]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[13]POSITION NO. AND TITLE ’ NUMBER SCHEDULE SALARY PAY FROM TO REMARKS
[14]_ AKERS .JEREMY RAY © 416-54-2948 20,000.00 1,666.67 08-01-77 08-31-77 .
[15]STAFF COUNSEL - : .
[16]BAETZ,CONRAD E 390-44-4227 22,000.00 1,833.33 08-01-77 08-31-77 APPOINTMENT 08-01-77
[17]STAFF INVESTIGATOR : ‘
[18]/ BEESON, PETER G 046-36-4592_ 28,000.00 1.788.89 08-08-77 08-31-77 APPOINTMENT 08-08-77
[19]STAFF COUNSEL ; . ; ;
[20]BERLOW.LISA M 327-46+4790. 12,000.00 1,000.00 08-01-77 08-31-77
[21]RESEARCHER
[22]BERNING, ELIZABETH L’ - §79-46-4548 21,500.00 1,791.67 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[23]SECRETARY . . ‘
[24]BLACKMER,S JONATHAN 243-74-5787 24,000.00 2,000.00 08-01-77 08-31-77 P/R CHANGE-.-08-01-77
[25]STAFF COUNSEL -
[26]BLAKEY.G ROBERT . 243-48-4536 - 47.500.00 3,958.33 08-01-77 08-31-77
[27]CHIEF COUNSEL AND DIRECTOR : : . :
[28]BOLANO.COLLEEN T- 215-52-9164 . 15.000.00° - 1.250.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[29]RESEARCHER . . ; . . :
[30]_ BROWN,CLAIRE L 258-72-6151 15,000.00 1,250.00 08-01-77 08-31-77
[31]RESEARCHER . :
[32]BROWN WILLIAM . 098-20-3182 24,000.00 “1,066.67 08-15-77 08-31-77 APPOINTMENT. 08-15-77
[34]BURAS. ROBERT C.uR 438-48-7316 24,000.00 1,066.67 08-15-77 08-31-77 APPOINTMENT 08-15-77
[35]STAFF INVESTIGATOR . :
[36]BURFORD.JUDITH R 414-98-4025 12,000.00 1,000.00 O8-01-77 08-31-77 P/R CHANGE- -08-01-77
[37]DOCUMENT CLERK i . :
[38]CHAMPION,OLIVER J - 086- 46-9506 9.500.00 343.06 08-18-77 08-31-77 APPOINTMENT 08-18-77
[39]CLERICAL ASSISTANT
[40]CHARDAK, BURTON A 194-18-8264 34,000.00 ~ 9.00 TERMINATED 07- 31- 77
[41]PUBLIC INFORMATION OFFICER
[42]CONZELMAN JAMES K -. 438-86-9756 15.000.00 1,250.00 08-01-77 08-31-77 P/R cHbhice- -o8- -01-77
[43]RESEARCHER - :
[44]COPELAND EILEEN 462-88-1832 13,500.00 1,125.00 08-01-77 08-31-77 P/R CHANGE. -08- 01-77
[45]SECRETARY
[46]CROSS.WILLIAM'H 579-40-4377 16,000.00 1..333.33 08-01-77: 08-31-77 APPOINTMENT 08-01- 77 .
[47]ASST TO DIR OF SECURITY :
[48]DALY.MARTIN J 132-149-2717 24,000.00 1,066.87 08-15-77 08-31-77 APPOINTMENT 08-15-77
[49]STAFF INVESTIGATOR / . an
[50]DAY. CLARENCE J 229-26-8374 _ 24,000.00 2.000.00 08-01-77 08-31-77
[51]STAFF INVESTIGATOR :
[52]DELSA.LAWRENCE u’ 436-62-4154 24,000.00 2,000.00 08-01-77 0g-31-77 *
[53]STAFF INVESTIGATOR . . 7 :
[54]DOYLE.KEVIN SEAN 077-48-6826 9,500.00 422.22 08-01-77 08-16-77 TERMINATED 08-16-77
[56]CLERICAL ASSISTANT
[58]NW 60326 Docid:32209035 Page 1
[60]DATE 09/07/77 7 U.S. HOUSE OF REPRESENTATIVES : PAGE 2
[61]REPORT ID bO1.00.00 FINANCIAL MANAGEMENT SYSTEM
[63]PAYROLL. CERTIFICATION
[65]4 io
[67]: : ACCOUNTING PERIOD 08/01/77 TO 08/30/77
[68]‘OFFICE:. 83000... SELECT COMMITTEE ON ASSASSINATIONS
[70]EMPLOYEE NAME
[72]STAFF COUNSEL
[74]NW 68226 Docld:32269635 Page 2
[76]SOCIAL SECURITY PAY “ANNUAL GROSS PERIOD
[77]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY FROM TO REMARKS
[78]EAGLE,MARUORIE A 578-32-6132 13,500.00 1,125.00 . 08-01-77 08-31-77
[79]- SECRETARY oe ee .
[80]ECCLES.FRANK L 242-28-3222 24,000.00 2,000.00 08-01-77 08-31-77
[81]STAFF INVESTIGATOR . : :
[82]“EMANUEL; CARYL M 108-30-7723 14,000.00 1,166.67 08-01-77 08-31-77 P/R CHANGE--08-01-77
[83]SECRETARY oo .
[84]EVANS EDWARD M 129-22-1805 36,000.00 3,000.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[85]CHIEF INVESTIGATOR-KING . .
[86]‘FACTER, JEFFREY . 341-44-6951 26,000.00 2.166.67 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[87]STAFF COUNSEL LEGAL UNIT. . _ ;
[88]FALLIS,.STEPHEN JAMES . 132-34-5625 36,000.00 3,000.00 08-01-77 08-31-77
[89]DEPUTY CHIEF COUNSEL : . :
[90]FARMER.JOHN J,UR -- 231-86-6887 7,200.00 600.00 08-01-77 08-31-77
[91]CLERK : a
[92]FENTON,CLIFFORD A.UR 082-22-5909 36,000.00 3,000.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[93]CHIEF INVESTIGATOR: a ;
[94]FLANAGAN.T MARK 214-60-6734 12,000.00 1,000.00 ° 08-01-77 08-31-77
[95]RESEARCHER :
[96]FONZI,GAETON J : 136- 28-8924 30,000.00 2.500.00 08-01-77 08-31-77
[97]_ STAFF INVESTIGATOR ; : .
[98]_GAY, DONOVAN L. ; 272-42-7056 _ 36,000.00 3,000.00 08-01-77-08-31-77 P/R CHANGE- -08-01-77
[99]CHIEF RESEARCHER - oo
[100]GENZMAN,ROBERT W - 299-50-7438 18,000.00 100.00 . 08-29-77 08-31-77 APPOINTMENT 08-29-77
[101]RESEARCHER ©
[102]GODFREY, uANE E 119-36-4041 16,000.00 1,333.33 08-01-77 08-31-77 P/R CHANGE--08-01-77-
[103]SECRETARY . a : . . a
[104]GOLDSMITH,MICHAEL:- 058-44-6772 30,000.00 166.67 08-29-77 08-31-77 APPOINTMENT 08-29-77.
[105]__., STAFF COUNSEL ; : i
[106]GONZALES, ALBERT 082-14-2877 ° 24,000.00 2,000.00 08-01-77 08-31-77 ‘
[107]STAFF INVESTIGATOR : ‘ .
[108]GRANT, KENNETH G 099- 20-0966 24,000.00 1,533.33 08-01-77 08-23-77 TERMINATED 08-23-77
[109]STAFF INVESTIGATOR ot . : :
[110]GRIMES MARY SUSAN 212-56-6718. 21,000.00 1,750.00 08-01-77 08-31-77 4
[112]HAMILTON,GERALD P ° 251-868-1541 26,000.00 2,166.67 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[113]DEPUTY CHIEF RESEARCHER ; eS :
[114]HAMLIN, ALICE £ JOHNSTON 577-32-9574 12,000.00 1,000.00 -08-01-77 08-31-77 P/R CHANGE--08-01-77
[115]RECEPTIONIST . ; ; ; ban . ;
[116]HARDWAY DAN L. 263-17-0952 12,000.00 1,000.00 . 08-01-77 08-31-77 °
[117]RESEARCHER . . . ; ;
[118]HAUSMAN. ALAN B 129-38-7B23 30,000.00 2,500.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[119]STAFF COUNSEL ; .
[120]HESS . JACQUELINE 220-48-5696 26,000.00 2,166.67 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[121]DEPUTY CHIE RESEARCHER . _
[122]HINDLE,.LOUIS H 219-58-7593 14,000.00. 1,166.67 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[123]SECRETARY ; 8
[124]HOLT, LAURA MAE 559-28-5038 27,692.30 2,000.00 08-05-77 08-31-77
[126]APPOINTMENT 08-05-77
[128]DATE 09/07/77
[129]REPORT 1D - DO1.00.00
[131]OFFICE: 83000,. SELECT COMMITTEE “ON ASSASSINATIONS
[133]EMPLOYEE NAME
[135]“- POSITION NO. AND oer
[137]HOWARTH , THOMAS
[139]. BUDGET OFFICER
[140]HUTTON, E MCK
[141]DEPUTY DIRECTOR
[142]ISRAEL.MAURICE
[143]STAFF INVESTIGATOR |
[145]. JACKSON,MARGO E.
[146]DOCUMENT CLERK
[147]JOHNSON, GENE R
[149]ASST DEPUTY CHIEF COUNSEL
[151]. VOHNSON, LILLIAN B
[152]SECRETARY
[154]VONES DIANA N
[155]SECRETARY
[157]KELLY. JAMES P
[158]“STAFF INVESTIGATOR
[160]KILKER, ELIZABETH A
[161]SECRETARY
[162]KLEIN.KENNETH D
[163]STAFF COUNSEL
[165]KUHN. DOROTHY W
[167]. RECEPTIONIST-TYPIST
[168]LARKIN, JOYCE ANN
[169]SECRETARY
[171]LAWSON, BELFORD L,III
[172]STAFF COUNSEL
[174]LEE. SHEILA UACKSON
[176]—— STAFF COUNSEL
[178]LEHNER, ROBERT uJ
[180]DEPUTY CHIEF, COUNSEL
[182]LOCKE,RALPH C
[183]RESEARCHER —
[184]LOPEZ.EDWIN u
[185]RESEARCHER. ° :
[186]MARTIN. REBECCA W:
[187]CHIEF CLERK
[188]MASON.M C
[189]TYPIST/SECRETARY
[190]w MATHEWS ,ISIAH C
[191]SPECIAL COUNSEL
[192]© MAXWELL, ALBERT
[193]“STAFF INVESTIGATOR
[194]MCPHERSON,. VIVIAN L.
[195]EXECUTIVE ASSISTANT
[196]+ MORDANA., SARI
[197]LAW ASSISTANT
[198]MORIARTY,JOHN J
[199]‘STAFF INVESTIGATOR
[201]NW 60326 Docid:32209635 Page 3
[203]SOCIAL SECURITY
[205]NUMBER
[207]_015-18-1386
[208]-226-10-4799
[210]'. 428+20-8996
[212]437-92-5320
[214]| 371-40-1135
[216]577-56-7465
[217]578-58-2498
[219]103-18-7227
[221]'161-38-7640
[223]. 068-38-5091
[225]371-32-3731
[227]233-92-1962
[229]579-58-9975
[233]071-28-5111
[235]17-36-1972
[236]087-48-2165
[238]-518-56-7099.
[240]237-56-8144
[241]013-34-3361
[242]109-20-5111
[243]240-66-7674
[244]102-30-2631
[246]579-24-3862
[250]GO
[252]U.S. HOUSE OF REPRESENTATIVES
[253]FINANCIAL MANAGEMENT SYSTEM
[255]ANNUAL
[256]SALARY
[258]38,500.
[259]38,500.
[260]24-;000.
[261]12,000.
[262]34,000.
[264]-13,000,
[265]12,000.
[266]24,000.
[267]16,000.
[268]34.000,
[269]10,000.
[272]24,000,
[273]24,000.
[274]42,500.
[275]15,000.
[276]12,000,
[277]22,000.
[278]15,000.
[279]19,500.
[280]24,000.
[281]16,000.
[282]19,500.
[284]30,000,
[286]00
[287]00
[288]00
[289]00
[290]00
[291]00
[292]00
[293]00
[294]00
[295]09
[296]00
[297]00
[298]00
[299]oo
[300]oo
[301]00
[303]00
[305]oo
[307]00
[309]00
[311]tele)
[312]00
[316]00
[318]PAYROLL CERTIFICATION
[320]ACCOUNTING: PERIOD 08/01/77. TO 08/30/77
[322]GROSS
[324]PAY
[325]3.208.
[329]2.000.
[330]994,
[331]2,833.
[332]72.
[333]1,000.
[334]2,000.
[335]1,333.
[336]2,833.
[337]833.
[338]1,166.
[339]2,000.
[341]. 2,000.
[345]1,250.
[346]1.000.
[347]1,833.
[348]1,250.
[349]1,516.
[350]1.000.
[351]1.333,
[352]1,625.
[354]2,500.
[356]33
[360]00
[362]45
[364]33
[365]22
[366]00
[367]00
[368]33
[369]33
[370]33
[371]67
[372]900
[374]00
[378]00
[379]00
[381]33
[383]00
[385]67
[387]tele)
[389]33.
[391]tele)
[393]00
[395]PERIOD
[397]FROM
[399]08-01-77
[401]08-01-77
[403]-.Q8-01-77.
[406]08-01-77
[407]08-29-77
[408]08-01-77
[409]08-01-77
[411]08-01-77
[413]08-01-77
[415], 08-01-77
[417]08-01-77
[418]08-01-77
[419]08-01-77
[420]08-01-77
[421]08-01-77
[422]08-01-77
[423]08-01-77
[424]08-01-77
[426]08-03-77
[428]. 08-16-77
[430]08-01-77
[432]08-01-77
[434]08-01-77
[436]TO
[437]08-31-77
[439]08-31-77
[440]08-31-77
[442]08-31-77
[444]08-31-77
[446]08-31-77
[447]08-31-77
[448]08-31-77
[449]08-31-77
[450]08-31-77
[451]08-31-77
[452]08-31-77
[453]08-31-77
[454]08-31-77
[456]08-31-77
[458]08-31-77,
[460]08-31-77
[461]08-31-77
[462]08-31-77
[463]08-31-77
[464]08-31-77
[465]08-31-77
[466]08-31-77
[468]OB-31-77
[470]PAGE
[472]REMARKS
[473]P/R CHANGE- -08-01-77
[475]P/R CHANGE- -08-01-77-
[477]P/R CHANGE- -08-02-77
[478]P/R CHANGE- -08-01-77_
[480]APPOINTMENT 08-29-77
[482]P/R CHANGE- -08-01-77
[484]APPOINTMENT 08-01-77 .
[486]P/R CHANGE- -08-01-77
[487]P/R CHANGE- -08-01-77
[489]P/R CHANGE- -08-01-77
[493]P/R CHANGE -08- O1- 77
[495]APPOINTMENT 08-03-77
[497]APPOINTMENT 08-16-77
[499]'
[501]P/R CHANGE- -08-01-77
[503]P/R CHANGE--08-01-77
[505]3
[507]"DATE 09/07/77 U.S. HOUSE OF REPRESENTATIVES "PAGE 4
[508]REPORT ID 01.00.00 _ FINANCIAL MANAGEMENT SYSTEM . ;
[510]PAYROLL CERTIFICATION
[512]ACCOUNTING PERIOD 08/01/77 TO 08/30/77
[513]OFFICE:, 63000," SELECT: COMMITTEE ON ASSASSINATIONS
[515]EMPLOYEE NAME ne SOCIAL. SECURITY PAY ANNUAL GROSS . os PERIOD
[517]_ POSITION NO. AND TITLE © NUMBER _ SCHEDULE SALARY PAY .. FROM TO REMARKS
[518]MORRISON,ROBERT C - 403-36-7980 20,000.00 1.666.67 08:01-77 08-31-77
[519]DIRECTOR OF SECURITY . . . Ce ; ;
[520]MORTON ;CECELIA T.. . os . ° 578-66-0125 - 12,000.00 166.67 .08-01-77 08-05-77 TERMINATED 08-05-77
[521]SECRETARY ; . cos J ot
[522]“MOSLEY, BARBARA L re “177-42-4376 15,000.00 1,250.00 0B-01-77 08-31-77 P/R CHANGE--08-01-77
[523]TYPIST/SECRETARY a oe, =
[524]ORR,PATRICIA M . _215-66-2714. 17,500.00 1,458.33 08-01-77 08-31-77 P/R CHANGE--08-01-77__
[525]_ SENIOR. RESEARCHER ; ; .
[526]‘’ ORR,PHOEBE CURTIS 219-64-3205_ - 15,000.00 1,250.00 08-01-77 08-31-77 P/R CHANGE--08-01-77
[527]' DOCUMENT CLERK a,
[528]‘PALMER ELIZABETH J 508-22-0421 18,000.00 1,500.00. 08-01-77 08-31-77
[529]RESEARCHER/DOCUMENT CLERK oe a an
[530]PONDER.MARY ELIZABETH | -_ 452-74-2381 . 14,000.00 1,166.67 08-01-77 08-31-77
[531]ADMINISTRATIVE ASSISTANT ; ;
[532]PURDY.DONALD A\UR- ; 211-38- 9707. - 24,000.00 2,000.00 08-01-77 08-31-77 P/R CHANGE--08-01-77
[533]. STAFF COUNSEL. |” . oe .
[534]"@ REEVES, FLOYD L m 254-66- 1801 24,000.00 2,000.00 .08-01-77 08-31-77 APPOINTMENT 08-01-77
[535]STAFF INVESTIGATOR : : a .
[536]RESNICK,GINAIT- “-.. ; 147-40-4845 ; "12,000.00 1,000.00 08-01-77 08-31-77 P/R CHANGE--08-01-77
[537]DOCUMENT CLERK .
[538]RISINGER,MARLIN, III ~ 438-68-2917 a 15,000.00 1,250.00 08-01-77 08-31-77 P/R CHANGE--08-01-77
[539]DOCUMENTS CLERK :
[540]ROBERTS, ANTOINETTE MORRIS . 048-28-0439 - _ 14,000.00 0.00 a TERMINATED 07-31-77
[541]/ gostn menere MUFF 7 048-58-4432 15,000.00 1,250.00 08-01-77 08-31-77 P/R CHANGE--08-01-77
[542]RESEARCHER a a .
[543]ROSS, IDA JANE 227-18-5345 20,000.00 1,666.67 08-01-77 08-31-77
[544]ADM SECTY/RECEPTIONIST :
[545]RUDDER,MIRIAM. © 578-80-2773 . . 9,500.00 791.67 08-01-77 08-31-77 P/R CHANGE--08-01-77
[546]MAIL/DOCUMENT CLERK ; _ ; :
[547]SCHLICHTMANN,JAN Ro - 029-38-8530_ 19,500.00 325.00 08-25-77 08-31-77 APPOINTMENT 08-25-77
[548]LAW ASSISTANT . oe
[549]SCHULTZ.NANCY P .. ; 209-46-4088. ; 14,000.00 1,166.67 - 08-01-77 08-31-77 P/R CHANGE--08-01-77
[550]SECRETARY : . ;
[551]SELLECK, ELIZABETH K- / §31-50-7701 . 16,000.00 ° 1,333.33 08-01-77 08-31-77 “uN
[552]STAFF INVESTIGATOR: _ ¥. .
[553]SISSON,BETTY LOU . 245-56-4327 14,000.00 - 350.00 08-22-77 08-31-77 APPOINTMENT 08-22-77
[554]SECRETARY : oo, _ .
[555]SMITH.UOHANNA LYNN : 528-64-5299 12,000.00 1,000.00, 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[556]DOCUMENT CLERK ; ;
[557]STRICKLAND, ANN LYON 227-76-3525 14,000.00 1,166.67 08-01-77 08-31-77
[558]SECRETARY ; .
[559]SVENDSEN,LANCE W 264-98-4680 9,500.00 791.67 08-01-77 08-31-77 APPOINTMENT 08-01-77
[560]XEROX/MESSENGER : 4
[561]_ TANENBAUM, ROBERT K 127-32-4970 . 36.000.00- 0.00 TERMINATED 07-31-77
[562]_ DEPUTY CHIEF COUNSEL ; "
[563]7 erate FURNALD . 036-34-9187 18,000.00 1,500.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[565]SENIOR RESEARCHER
[566]NW 60326 Docid:32209635 Page 4
[568]Vw oe a ; So ° Nel
[569]DATE 09/07/77 - U.S. HOUSE OF REPRESENTATIVES - PAGE 5
[570]REPORT ID bd01.00.00 . FINANCIAL MANAGEMENT SYSTEM ©
[572]PAYROLL CERTIFICATION
[574]ACCOUNTING PERIOD 08/01/77 TO 08/30/77
[576]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[578]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[580]POSITION NO. AND TITLE ; NUMBER SCHEDULE SALARY PAY FROM TO | REMARKS
[581]TRIPLETT, WILLIAM K 550-50-7581 30,000.00 2,500.00 08-01-77 08-31-77 ;
[582]STAFF COUNSEL ; ; ;
[583]WALSH. KEVIN ; 020-36-4147 15,000.00 1,250.00 08-01-77 08-31-77
[584]RESEARCHER . . ; ;
[585]WAXMAN MEL 087-26-0521 24,000.00 533.33 08-23-77 08-31-77 APPOINTMENT 08-23-77
[586]STAFF INVESTIGATOR a :
[587]WILANDER, ANNE PAUL 247-78-3852 . 14,000.00 1,166.67 08-01-77 08-31-77 -P/R CHANGE- -08-01-77
[588]STAFF ASSISTANT ; :
[589]WILLS,MARION H 169-28-6880 14,000.00 1,166.67 * 08-01-77 OB-31-77 P/R CHANGE- -08-01-77
[590]_- SECRETARY oo ‘ , ; ‘
[591]WIZELMAN.LESLIE H . - 171-38-3757 12,000.00 1,000.00 08-01-77 08-31-77
[593]WOLF ,ELIZABETH ANN am 383-52-5221 15,000.00 1,250.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[594]DOCUMENT CLERK . . . . :
[595]WOLF, JAMES LERER- ' 057-40-6887 = 36,000.00 3,000.00 08-01-77 08-31-77 P/R CHANGE- -08-01-77
[597]STAFF COUNSEL .
[598]7 OFFICE PAYROLL SUMMARY
[599]NUMBER NUMBER ALLOWANCE
[601]_ NUMBER OF NUMBER OF
[602]OF LEAVE W/O AMOUNT AVAILABLE EXPENDITURES PROJECTION MAJORITY MINORITY
[603]EMPLOYEES PAY 4 ‘THIS MONTH THIS MONTH UNUSED NEXT MONTH UNUSED CLERKS/PROF CLERKS/PROF
[604]APPROPRIATION TOTAL. . 95 0 #541,564.36 . 150,904.20 390.660.16 162,324.37 228,335.79 %.,,,
[606]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR 7%
[608]ASSIGNED OFFICIAL DUTIES IN THE OFFICES. OF- THIS COMMITTEE _
[609]-AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO RELATIONSHIP Allowed: |
[610]TO A CURRENT MEMBER OF CONGRESS, UNLESS OTHERWISE NOTED weds ‘
[611]HEREON, ;
[613]NW 88326 Docid:32269635 Page 5 | [2]
[33]STAFF INVESTIGATOR ; ; ; ;
[55]
[57]
[59]
[62]
[64]
[66]
[69]
[71]
[73]
[75]
[111]RESEARCHER ; ;
[125]
[127]
[130]
[132]
[134]
[136]
[138]
[144]
[148]
[150]
[153]
[156]
[159]
[164]
[166]
[170]
[173]
[175]
[177]
[179]
[181]
[200]
[202]
[204]
[206]
[209]
[211]
[213]
[215]
[218]
[220]
[222]
[224]
[226]
[228]
[230]
[231]~ 093-42-2090
[232]
[234]
[237]
[239]
[245]
[247]
[248]pk
[249]
[251]
[254]
[257]
[263]
[270]
[271]14,000:
[283]
[285]
[302]
[304]
[306]
[308]
[310]
[313]
[314]0a-
[315]
[317]
[319]
[321]
[323]
[326]
[327]3,208
[328]
[340]
[342]
[343]3.541
[344]
[353]
[355]
[357]
[358].33
[359]
[361]
[363]
[373]
[375]
[376]-67
[377]
[380]
[382]
[384]
[386]
[388]
[390]
[392]
[394]
[396]
[398]
[400]
[402]
[404]‘08-01-77
[405]
[410]
[412]
[414]
[416]
[425]
[427]
[429]
[431]
[433]
[435]
[438]
[441]
[443]
[445]
[455]
[457]
[459]
[467]
[469]
[471]
[474]
[476]
[479]
[481]
[483]
[485]
[488]
[490]
[491]hy
[492]P/R cHlayGe- -08- 01-77
[494]
[496]
[498]
[500]
[502]
[504]
[506]
[509]
[511]
[514]
[516]
[564]
[567]
[571]
[573]
[575]
[577]
[579]
[592]RESEARCHER : ; . ‘ ‘
[596]
[600]
[605]
[607]
[612]
[614]
[615] |
180-10125-10100.pdf | [1]DATE 08/03/77 U.S. HOUSE OF REPRESENTATIVES PAGE f
[2]REPORT ID DO1.00.00 FINANCIAL MANAGEMENT SYSTEM :
[4]PAYROLL CERTIFICATION
[6]992 [44 USC 2107 Note) Caset: Nw
[7]ACCOUNTING PERIOD 07/01/77 TO 07/31/77 2h
[9]“OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[11]TYPE ALLOWANCE Lump SUM MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[12]APPROPRIATION CODE H RES 1557 MAXIMUM NUMBER OF CLERKS AUTHORIZED
[13]SALARY LIMITS: MINUMUM 1,200.00 MAXIMUM 47.500.00° MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[14]ALLOWANCE AMOUNT 150,000.00
[15]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS "PERIOD
[16]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY FROM To | REMARKS
[17]AKERS JEREMY RAY 416-54-2948 20,000.00 1,666.67 O7-01-77 07-31-77
[18]STAFF COUNSEL
[19]BERLOW.LISA M 327-46-4790 12,000.00 1,000.00 07-01-77 07-31-77
[20]RESEARCHER
[21]BERNING, ELIZABETH L _ §79-46-4548 16.000.00 1,333.33 07-01-77 07-31-77
[22]SECRETARY
[23]BLACKMER.S JONATHAN 243-74-5787 18,000.00 1.500.00 07-01-77 07-31-77
[24]STAFF COUNSEL .
[25]BLAKEY.G ROBERT 243- 48-4536 47.500.00 3,958.33 07-01-77 07-31-77 P/R CHANGE- -07-01-77
[26]CHIEF COUNSEL AND DIRECTOR
[27]BOLAND, GOLLEEN T 215-52-9164 13,000.00 1,083.33 07-01-77 07-31-77
[28]RESEARCHER
[29]BROWN.CLAIRE L ; 258-72-6151 15.000.00 1,250.00 07-01-77 07-31-77
[30]RESEARCHER . :
[31]-BURFORD, JUDITH R 414-98-4025 10,000.00 833.33 07-01-77 07-31-77 :
[32]DOCUMENT CLERK ;
[33]CHAROAK, BURTON A 194-18-8264 34.000.00 2,833.33 07-01-77 07-31-77
[34]PUBLIC INFORMATION OFFICER
[35]CHENOWETH, JAMES H 081-12-1326 _ 28,000.00 222.66 07-01-77 07-11-77 TERMINATED 07-11-77
[36]STAFF INVESTIGATOR
[37]CONZELMAN,. JAMES K 438-86-9756 13,000.00 1,083.33 07-01-77 07-31-77.
[38]RESEARCHER ONS
[39]-COPELAND, EILEEN 462-88-1832 11.000.00 916.67 07-01-77 07-31-77
[40]SECRETARY
[41]DAY.CLARENCE J 229-26-8374 24 000.00 2,000.00 07-01-77 07-31-77
[42]STAFF INVESTIGATOR
[43]~i=DELSA. LAWRENCE JU. - 436-62-4154 24,000.00 1.733.393 07-05-77 07-31-77 APPOINTMENT 07-05-77
[44]STAFF INVESTIGATOR ; :
[45]DOYLE.KEVIN SEAN 077-468-6826 9,000.00 750.00 07-01-77 07-31-77
[46]MESSENGER ;
[47]EAGLE .MARJORIE A 578-32-6132 13.500.00 1.125.00 07-01-77 07-31-77
[48]SECRETARY .
[49]ECCLES. FRANK L 242-28-3222 24,000.00 2,000.00 07-01-77 07-31-77
[50]STAFF. INVESTIGATOR . .
[51]EMANUEL, CARYL M 108-30-7723 10,850.00 904.17 07-01-77 07-31-77
[52]SECRETARY
[53]EVANS .EDWARD M 129-22-1805 . 30,000.00 2:500.00 07-01-77 07-31-77
[54]CHIEF INVESTIGATOR-KING a
[55]FACTER. JEFFREY 341-44-6951 . 25,000.00 2.083.33° 07-01-77 07-31-77
[56]STAFF COUNSEL LEGAL UNIT ;
[57]FALLIS,STEPHEN JAMES 132-34-5625 36.000.00 3,511.11 07-01-77 07-31-77 P/R CHANGE--07-17-77
[59]DEPUTY CHIEF COUNSEL
[61]NW 88226 Docld:32269637 Page 1
[64]‘af
[66]“REPORT ID
[68]DATE 08/03/77 : U.S. HOUSE OF REPRESENTATIVES
[69]DO1.00.00 FINANCIAL MANAGEMENT SYSTEM
[71]PAYROLL CERTIFICATION
[73]ACCOUNTING PERIOD 07/01/77 TO 07/31/77
[74]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[76]SOCIAL SECURITY PAY
[78]EMPLOYEE . NAME ANNUAL GROSS
[79]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY
[80]FARMER, JOHN J.UJR 231-86-6887 7,200.00 410.00
[81]CLERK
[82]FENTON,CLAFFORD AJR 082-22-5909 30.000 .00 2,500.00 .
[83]CHIEF INVESTIGATOR-KENNEDY
[84]“=F LANAGAN,.T MARK 214-60-6734 12,000.00 666.67
[85]£ RESEARCHER
[86]FONZI,“AETON J 136-28-8924 30,000.00 2,500.00
[87]“STAFF INVESTIGATOR
[88]GAY .DONOVAN L. 272-42-7056 30,000.00 2,500.00
[89]CHIEF RESEARCHER
[90]GODFREY .JANE E 119-36-4041 14,000.00 1,166.67
[91]SECRETARY .
[92]GONZALES. ALBERT 082-14-2877 24,000.00 1,333.33
[93]STAFF INVESTIGATOR
[94]== GRANT KENNETH G -099-20-0966 24.000.00- 200.00
[95]STAFF INVESTIGATOR
[96]GRIMES.MARY SUSAN 212-56-6718 21,000.00 1,750.00
[97]RESEARCHER
[98]HAMILTON,GERALD P 251-688-1541 24,000.00 2.000.00
[99]DEPUTY CHIEF RESEARCHER
[100]HAMLIN, ALICE E JOHNSTON 577-32-9574 10,000.00 833.33
[101]RECEPTIONIST
[102]—HARDWAY.DAN L 263-17-0952 12,000.00 656.67
[103]RESEARCHER
[104]HAUSMAN. ALAN 8 129-38-7823 28,900.00 2,333.33
[105]STAFF COUNSEL .
[106]HESS. JACQUELINE 220-48-5696 24,000.00 2,000.00
[107]DEPUTY CHIE RESEARCHER
[108]HINDLE,LOUIS H 219-58-7593 13,000.00 1,083.33-
[109]CLERK
[110]HOLT. LAURA MAE 559- 28-5038 20.000.00 1,666.67
[111]STAFF COUNSEL
[112]s HOWARTH, THOMAS 015-18-1386 30.000 .00 2,500.00
[113]BUDGET OFFICER
[114]HUTTON,.E MCK 226-10-4799 36,000.00 3.519.191
[115]DEPUTY DIRECTOR
[116]ISRAEL .MAURICE 128-20-8996 24,000.00 2,000.00
[117]STAFF INVESTIGATOR
[118]JACKSON .MARGO E 437-92-5320 10,000.00 833.33
[119]DOCUMENT CLERK
[120]JOHNSON,.GENE R 371-940-1135 32,000.00 2,666.67
[121]ASST CHIEF COUNSEL-KING
[122]JONES. DIANA N . 578-58-2498 12,000.00 1,000.00
[123]SECRETARY ;
[124]— KELLY.JAMES P 103-18-7227 24,000.00 1,333.33
[125]STAFF INVESTIGATOR
[126]161-38-7640 16,000.00 1,333.33)
[128]’ KILKER,. ELIZABETH A
[129]SECRETARY :
[131]NW 68326 Docid:32269637 Page 2
[133]PERIOO
[135]FROM
[136]07-01-77
[138]07-01-77
[139]07-11-77
[140]07-01-77
[141]07-01-77
[142]07-01-77
[143]07-11-77
[145]07-28-77
[147]07-01-77
[149]C7-01-77
[150]07-01-77
[151]07-11-77
[152]07-01-77
[153]07-01-77
[154]07-01-77
[155]07-01-77
[156]07-01-77
[157]07-01-77
[158]07-01-77
[159]07-01-77
[160]07-01-77
[161]07-01-77
[162]07-11-77
[164]07-01-77
[166]TQ
[167]07-31-77
[169]07-31-77
[170]07-31-77
[171]07-31-77
[172]07-31-77
[173]07-31-77
[174]07-31-77
[175]07-31-77
[176]07-31-77
[177]07-31-77
[178]07-31-77
[179]07-31-77
[180]07-31-77
[181]07-31-77
[182]07-31-77
[183]O7-31-77
[184]07-31-77
[185]07-31-77
[186]07-31-77
[188]07-31-77
[190]07-31-77,
[192]07-31-77
[193]07-31-77
[195]07-31-77
[197]PAGE 2
[199]REMARKS "
[202]APPOINTMENT 07-11-77
[204]APPOINTMENT 07-11-77
[206]APPOINTMENT 07-28-77
[208]P/R CHANGE- -07-01-77
[210]AFPOINTMENT 07-11-77
[212]P/R CHANGE- -07-17-77
[214]APPOINTMENT 07-11-77
[216]—™ _ oN
[218]DATE 08/03/77 : U.S. HOUSE OF REPRESENTATIVES : PAGE 7
[219]REPORT ID bo1.00.00 FINANCIAL MANAGEMENT SYSTEM —
[221]PAYROLL CERTIFICATION
[223]ACCOUNTING PERIOD 07/01/77 TO 07/31/77
[225]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[227]EMPLOY.EE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[228]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY FROM ~ TO REMARKS
[229]KLEIN. KENNETH O 068-38-5091 30,000.00 2,500.00 07-01-77 07-31-77
[230]STAFF COUNSEL
[231]LARKIN.JOYCE ANN 233-92-1962 14,000.00 1.166.67 07-01-77 07-31-77
[232]SECRETARY
[233]LAWSON, BELFORD L.III ; 579-58-9975 20,000.00 1,666.67 07-01-77 07-31-77
[234]STAFF COUNSEL :
[235]LEE.SHEILA UACKSON 093- 42-2090 23,000.00 1,916.67 07-01-77 07-31-77
[236]STAFF COUNSEL-LEGAL UNIT :
[237]LEHNER.ROBERT J 071-28-5111 36,000.00 3,511.11 07-17-77 07-16-77 P/R CHANGE- -07-17-77
[238]DEPUTY CHIEF COUNSEL .
[239]LOCKE.RALPH C 017-36-1972 15,000.00 . 1.250.00 07-01-77 07-31-77
[240]RESEARCHER
[241]—™ LOPEZ. EDWIN J 087-48-2165 12,000.00 666.67 07-11-77 07-31-77 APPOINTMENT 07-11-77
[242]RESEARCHER , , :
[243]MARTIN,REBECCA W 518-56-7099 20.900 .u0 1,666.67 07-01-77 07-31-77
[244]CHIEF CLERK :
[245]MASON .M C , 237-56-8144 12,000.00 1,000.00 07-01-77 07-31-77
[246]TYPIST/SECRETARY . : .
[247]MCPHERSON, VIVIAN L. 240-66-7674 . 16.000.00 1,333.33 07-01-77 07-31-77
[248]EXECUTIVE ASSISTANT :
[249]MORDANA. SARI 102-30-2631 15.000.00 1,250.00 07-01-77 07-31-77
[250]LAW ASSISTANT: , :
[251]MORTARTY,UOHN J 579-24-3862 24,000.00 2,000.00 07-01-77 07-31-77
[252]STAFF INVESTIGATOR/KENNEDY a a
[253]MORRISON.ROBERT C 403-36-7980 20,000.00 1,555.55 07-11-77 07-10-77 P/R CHANGE- -07-11-77
[254]DIRECTOR OF SECURITY
[255]MORTON.CECELIA T 578-66-0125 11,000.00 916.67 07-01-77 07-31-77
[256]SECRETARY . .
[257]===MOSLEY. BARBARA L 177-42-4376 12,000.00 866.67 07-05-77 07-31-77 APPOINTMENT 07-05-77
[258]TYPIST/SECRETARY : . os :
[259]ORR, PATRICIA M 215-66-2714 16.000.00 1,333.33 07-01-77 07-31-77
[260]SPEC ASST TO CHIEF COUNSEL & DIRECTOR
[261]ORR,PHOEBE CURTIS 219-64-3205 11,000.00 ‘916.67 07-01-77 07-31-77
[262]‘DOCUMENT /RESEARCHER
[263]PALMER, ELIZABETH J — 5O8- 22-0421. 18,000.00 1,500.00 07-01-77 07-31-77
[264]RESEARCHER/DOCUMENT CLERK ; _
[265]PONDER, MARY ELIZABETH 452-74-2381 14,000.00 1,166.67 07-01-77 07-31-77
[266]“ADMINISTRATIVE ASSISTANT .
[267]PURDY DONALD A.UR 211-38-9707 18.000.00 - 1,500.00 07-01-77 07-31-77
[268]STAFF COUNSEL , : :
[269]RESNICK.GINA I ; 147-40-4845 10,000.00 833.33 07-01-77 07-31-77
[270]DOCUMENT CLERK
[271]RISINGER ,MARLIN. III 438-68-2917 70,000.00 833.33 07-01-77 07-31-77
[272]DOCUMENTS CLERK .
[273]ROBERTS, ANTOINETTE MORRIS 048-28-0439 14,000.00 1,166.67 07-01-77 07-31-77
[274]ROSEN.MERETE MUFF 048-58-4432 13,000.00 1,083.33 07-01-77 07-31-77
[276]NW 88326 Docid 82368637 "Page 3
[278]DATE 08/03/77 . U.S. HOUSE OF REPRESENTATIVES , PAGE
[279]REPORT I0 p01.00.00 FINANCIAL MANAGEMENT SYSTEM .
[281]PAYROLL CERTIFICATION
[283]ACCOUNTING PERIOD 07/01/77 TO 07/31/77
[285]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[287]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[288]POSITION NO. AND. TITLE NUMBER SCHEDULE SALARY PAY FROM TO REMARKS
[289]ROSS. IDA JANE 227-18-5345 20,000.00 1,666.67 07-01-77 07-31-77
[290]ADM SECTY/RECEPTIONIST .
[291]RUDDER, MIRIAM 578-80-2773 7,500.00 625.00 07-01-77 07-31-77
[292]CLERK ,
[293]SCHULTZ.NANCY P 209- 46-4088 12.000.00 1,000.00 07-01-77 07-31-77
[295]=~—-SELLECK. ELIZABETH K 531-50-7701 16,000.00 888.89 07-11-77 07-31-77 APPOINTMENT 07-11-77
[296]STAFF INVESTIGATOR
[297]SMITH, JOHANNA LYNN 528-64-5299 10,000.00 833.33 07-01-77 07-31-77
[298]DOCUMENT CLERK
[299]STRICKLAND. ANN LYON 227-76-3525 14,000.00 1,166.67 07-01-77 07-31-77
[300]SECRETARY
[301]TANENBAUM, ROBERT K 127-32-4970 36,000.00 3,514.11 07-01-77 07-31-77 P/R CHANGE- -07-17-77
[302]DEPUTY CHIEF COUNSEL . : : :
[303]TAYLOR. ANN FURNALD 036-34-9187 17,000.00 1.416.67 07-01-77 07-31-77
[304]RESEARCHER ,
[305]— TRIPLETT. WILLIAM K 550-50-7581 30.000.00 1,166.67 07-17-77 07-31-77 APPOINTMENT 07-17-77
[306]STAFF COUNSEL
[307]WALSH,KEVIN 020-36-4147 15,000.00 1,250.00 07-01-77 07-31-77
[308]RESEARCHER
[309]WILANDER, ANNE PAUL 247-78-3852 13,000.00 1,083.33 07-01-77 07-31-77
[310]STAFF ASSISTANT .
[311]WILLS.MARION H 169-28-6880 13,500.00 1,125.00 07-01-77 07-31-77
[312]SECRETARY .
[313]——WIZELMAN, LESLIE H 171-38-3757 12,000.00 666.67 07-11-77 07-31-77 APPOINTMENT 07-11-77
[314]RESEARCHER .
[315]WOLF, ELIZABETH ANN 383-52-5221 10,000.00 833.33 07-01-77 07-31-77
[316]DOCUMENT /RESEARCHER
[317]WOLF,JAMES LERER 057- 40-6887 29,000.00 2,416.67 07-01-77 07-31-77
[319]STAFF COUNSEL-LEGAL UNIT
[321]NW 88326 Docid:32269637 Page 4
[323]‘ Ky ; — . mf : as,
[324]DATE 08/03/77 U.S. HOUSE OF REPRESENTATIVES PAGES
[325]REPORT 10 DO1.00.00 FINANCIAL MANAGEMENT SYSTEM
[327]PAYROLL CERTIFICATION
[329]ACCOUNTING PERIOD 07/01/77 TO 07/31/77
[330]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[332]OFFICE PAYROLL SUMMARY
[334]NUMBER NUMBER ALLOWANCE , NUMBER OF ‘NUMBER
[335]OF LEAVE W/O AMOUNT AVAILABLE EXPENDITURES PROJECTION MAJORITY — MINORI
[336]EMPLOYEES PAY THIS MONTH THIS MONTH UNUSED NEXT MONTH UNUSED CLERKS/ PROF CLERKS/P
[337]APPROPRIATION TOTAL 83 10) 415,238.84 126,325.71 288,913.13 131,004.16 157,908.97
[339]I CERTVFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[340]ASSIGNIO OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[341]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO RELATIONSHIP
[342]TO A CURRENT MEMBER OF CONGRESS JINLESS OTHERWISE NOTED
[343]HEREON. we
[345]Allowed 3 :
[347]Chairman, House Administration Com,
[349]nw 88326. Docid:3226903/ Page 5 | [3]
[5]
[8]
[10]
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[60]
[62]
[63]
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[77]
[127]
[130]
[132]
[134]
[137]
[144]
[146]
[148]
[163]
[165]
[168]
[187]
[189]
[191]
[194]
[196]
[198]
[200]P/R CHANGE- -07- 20-77
[201]
[203]
[205]
[207]
[209]
[211]
[213]
[215]
[217]
[220]
[222]
[224]
[226]
[275]
[277]
[280]
[282]
[284]
[286]
[294]SECRETARY ; :
[318]
[320]
[322]
[326]
[328]
[331]
[333]
[338]
[344]
[346]
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[350]
[351] |
180-10125-10101.pdf | [1]. Ne i 7 id
[2]DATE 07/06/77 ! U.S. HOUSE OF REPRESENTATIVES PAGE. 1
[3]REPORT ID 0101.00.00 FINANCIAL MANAGEMENT SYSTEM
[4]; PAYROLL CERTIFICATION
[5]i
[6]‘ ACCOUNTING PERIOD 06/01/77 70 06/22/77
[8]OFFICE: 83000, SELECT ‘CoMmITTEE ON ASSASSINATIONS
[10]TYPE ALLOWANCE LUMP SUM MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[11]APPROPRIATION{CODE 4H RES 1557 MAXIMUM NUMBER OF CLERKS AUTHORIZED
[12]SALARY LIMITS: MINUMUM 1,200.00 MAXIMUM 47,500.00 MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[13]ALLOWANCE AMOUNT 150.000.00
[14]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[15]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY a PAY FROM TO REMARKS
[16]AKERS .JEREMY RAY 4 416-54-2948 20,000.00 1,666.67 06-01-77 06-30-77 :
[17]STAFF COUNSEL A
[18]BERLOW,.LISA M : 327- 46-4790 12,000.00 ~~ 300.00 06-22-77 06-30-77 APPOINTMENT 06-22-77
[19]RESEARCHER 4
[20]BERNING. ELIZABETH tL 2 579-46-4548 16.000.00 “ 1,333.33 06-01-77 OG-30-77
[21]SECRETARY i
[22]BLACKMER.S JONATHAN " 243-74-5787 18,000.00 1,500.00 06-01-77 06-30-77
[23]STAFF COUNSEL
[24]BLAKEY.G ROBERT 243-48-4536 27,000.00 1,050.00 06-17-77 06-30-77 APPOINTMENT 06-17-77
[25]CHIEF COUNSEL AND DIRECTOR .
[26]BOLAND, COLLEEN T 215-52-9164 13,000.00-—~ 1,083.33 06-01-77 06-30-77
[27]RESEARCHER
[28]BROWN.CLAIRE L 258-72-6151 15.000.00-~ 1.250.00 06-01-77 06-30-77
[29]RESEARCHER .
[30]BURFORD. JUDITH R A414-98-4025 10,000.00 -~ 250.00 06-22-77 06-30-77 APPOINTMENT 06-22-77
[31]DOCUMENT CLERK ; . .
[32]CHARDAK.BURTON A 194-188-8264 34,000.00 '~ 3.770.83 06-26-77 06+25-77 P/R CHANGE- -06-26-77
[33]PUBLIC INFORMATION OFFICER ,
[34]CHENGWETH. JAMES H 081-12-1326 28.000.00 - 607.25 06-01-77 06-30-77
[35]STAFF INVESTIGATOR
[36]CONZELIAN. JAMES K 438-86-9756 13,000.00 '- 1,083.33 06-01-77 06-30-77
[37]RESEARCHER
[38]COPELAND. EILEEN 462-88-1832 11,000.00: 916.67 06-01-77 06-30-77
[39]SECRETARY '
[40]DAY.CLARENCE J 229-26-8374 24,000.00 . 266.67 06-27-77 06-30-77 APPOINTMENT 06-27-77
[41]STAFF INVESTIGATOR : .
[42]DOYLE.KEViN SEAN 077-48-6826 9.000.00 ~ 750.00 06-01-77 06-30-77
[43]MESSENGER
[44]EAGLE .MARJORIE A 578-32-6132 13,500.00 -~ 600.00 06-15-77 06-30-77 APPOINTMENT 06-15-77
[45]SECRETARY
[46]ECCLES. FRANK L 242-28-3222 24,000.00~ 1,533.33 06-08-77 06-30-77 APPOINTMENT 06-08-77
[47]STAFF INVESTIGATOR :
[48]EMANUEL.CARYL M 108-30-7723 j Y 10,850.00 904.17 06-01-77 06-30-77 APPOINTMENT 06-01-27
[49]SECRETARY .
[50]EVANS.EDWARD M 129-22-1805 30.000.00 ~~ 2,500.00 06-01-77 06-30-77
[51]CHIEF INVESTIGATOR- - KING
[52]FACTER. JEFFREY 341-44-6951 25.000.00- 2.083.33 06-01-77 06-30-77
[53]STAFF COUNSEL LEGAL UNIT
[54]FALLIS.STEPHEN JAMES 132-34-S5625 47,500.00 -~ 3.958.33 06-01-77 06-30-77
[55]DEPUTY CHIEF COUNSEL : ,
[56]FARMER. JOHN J.uJR 231-86-6887 3.6C00.00 -~ 230.00 06-08-77 06-30-77 APPOINTMENT 06-08-77
[57]CLERK ‘
[58]NW 88326 Docid:32269638 Page 1
[60]Nae 1 . Ne
[61]07/06/77
[62]po1.00,00 ,
[64]“ft
[66]PAYROLL CERTIFICATION
[68]DATE
[69]REPORT ID
[71]U.S. HOUSE OF REPRESENTATIVES
[72]FINANCIAL MANAGEMENT SYSTEM
[74]ACCOUNTING PERIOD 06/01/77 TO 06/30/77
[76]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[78]STAFF COUNSEL
[80]NW 88326 Docid:32269638 Page 2
[82]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS
[83]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY
[84]FENTON. CLIFFORD A.UR 082-22-5909 30,000.00 —“ 2,500.00
[85]CHIEF INVESTIGATOR-KENNEDY .
[86]FONZI.GAETON J 4 136-268-8924 30,000.00 ~~ 2,500.00
[87]STAFF INVESTIGATOR
[89]GANNON, THOMAS M, Sd 180-30-1309 20,000.00 - 944.44
[90]STAFF COUNSEL
[92]GAY DONOVAN L. 272-42-7056 30.000.00 — 2,500.00
[93]CHIEF RESEARCHER
[95]GILBERT .HOWARD M } 549-48-4370 30,000.00 666.67
[96]STAFF COUNSEL
[98]GODFREY.JANE E ; 119-36-4041 14,000.00-° 1,166.67
[99]SECRETARY ;
[100]GRIMES.MARY SUSAN 212-56-6718 21,000.00 1.750.00
[102]"RESEARCHER
[104]HAMILTON.GERALD P 251-688-1541 24,000.00- 2,000.00
[105]DEPUTY CHIEF RESEARCHER .
[106]HAMLIN.ALICE E JOHNSTON 577-32-9574 11,300.00 941.67
[107]RECEPTIONIST
[109]HAUSMAN. ALAN B 129-38-7823 28.000.00--" 2,333.33 °
[110]STAFF COUNSEL
[112]HESS. JACQUELINE 220-48-5696 24,000.00 - 2,000.U0
[113]DEPUTY CHIE RESEARCHER
[115]HINDLE,LOUIS H 219-58-7593 13.000.00-- 1,083.33
[116]CLERK
[118]HITCHCOCK.CORNISH F 042-40-0959 20.000.00 388.89
[119]STAFF COUNSEL
[121]HOLT. LAURA MAE 559-28-5038 20,000.00-~ 1,666.67
[122]STAFF COUNSEL
[124]HOWARTH, THOMAS 015-18-1386 30.000.00- 2,500.00
[125]BUDGET OFFICER
[127]HUTTON.E MCK 226-10-4799 47,500.00 3,958.33
[128]DEPUTY DIRECTOR
[130]ISRAEL MAURICE 128-20-8996 24,000.00. 266.67
[131]STAFF INVESTIGATOR
[133]JACKSON .MARGO E 437-92-5320 10,000.00- 833.33
[134]DOCUMENT CLERK
[136]JOHNSON.GENE R 371-40-1135 32.000.00- 3,097.22
[137]ASST CHIEF COUNSEL-KING
[139]JONES DIANA N 578-58-2498 12,000.00 833.33
[140]SECRETARY
[142]KILKER. ELIZABETH A 161-38-7640 16.000.00. 1,933.33
[143]SECRETARY
[145]KLEIN. KENNETH D 068-38-5091 30.000.00.- 2,500.00
[146]STAFF COUNSEL
[148]LARKIN. JOYCE ANN 233-92-1962 14,000 .C0- 1,166.67
[150]_ SECRETARY ,
[151]LAWSON I1I.BELFORD L 579-58-9975 20,000.06 - 1,666.67
[153]PERIOD
[155]FROM
[156]06-01-77
[158]06-01-77
[159]06-01-77
[160]06-01-77
[161]06-01-77
[162]06-01-77
[163]06-01-77
[164]06-01-77
[165]06-01-77
[166]06-01-77
[167]06-01-77
[168]06-01-77
[169]06-01-77
[171]06-01-77
[173]“06-01-77
[175]06-01-77
[176]06-27-77
[177]06-01-77
[178]06-01-77
[179]06-06-77
[180]06-01-77
[181]06-01-77
[182]06-01-77
[183]06-01-77
[185]TO
[186]06-30-77
[188]06-30-77
[189]06-17-77
[190]06-30-77
[192]06-08-77
[194]06-30-77
[196]06-30-77
[197]06-30-77
[198]06-30-77
[199]06-30-77
[200]06-30-77
[201]06-30-77
[202]06-07-77
[203]06-30-77
[204]06-30-77
[205]96-30-77
[206]06-30-77
[207]06-30-77
[208]06-30-77
[209]06-30-77
[210]06-30-77
[211]06-30-77
[212]06-30-77
[214]06-30-77
[216]REMARKS
[218]TERMINATED
[220]TERMINATED
[222]APPOINTMENT
[224]APPOINTMENT
[226]TERMINATED
[228]APPOINTMENT
[230]APPOINTMENT
[232]06-17-77
[234]06-08-77
[236]06-01-77
[238]06-01-77
[240]06-07-77
[242]06-27-77
[243]06-01-77
[245]P/R CHANGE- -06-11-77
[247]APPOINTMENT 06-06-77
[249]Ee ae
[251]eae seme GN la reese MAL eyelet
[253]So a ee
[255]DATE
[257]In -
[258]07/06/77
[260]REPORT 1D 001.00. 00 if
[262]U.S. HOUSE OF REPRESENTATIVES
[263]FINANCIAL MANAGEMENT SYSTEM
[265]ACCOUNTING PERIOD 06/01/77 TO 06/30/77
[267]OFFICE: 63000, SELECT COMMITTEE ON ASSASSINATIONS
[269]EMPLOYEE NAME . ,
[270]POSITION NO. AND TITLE
[271]LEE,SHETLA JACKSON
[272]STAFF COUNSEL-LEGAL UNIT
[273]LEHNER,ROBERT J ——
[274]DEPUTY CHIEF COUNSEL ..
[275]LEWIS.ALVIN B,UR
[276]STAFF COUNSEL -
[277]LOCKE RALPH C
[278]RESEARCHER
[279]MARTIN,REBECCA W ;
[280]CHIEF CLERK -
[281]MASON.M C . 4
[282]TYPIST/SECRETARY
[283]MCPHERSON.VIVIAN L.
[284]EXECUTIVE ASSISTANT
[285]MORDANA,SARI ~
[286]LAW ASSISTANT
[287]MORLARTY,JOHN J
[288]STAFF INVEST IGATOR/ KENNEDY
[289]MORRISON, ROBERT C
[290]SECURITY/INVESTIGATION/AA
[291]MORTON.CECELIA T ;
[292]SECRETARY
[293]ORR, PATRICIA M
[295]SOCIAL SECURITY
[297]NUMBER
[298]093-42-2090
[300]071-28-5114
[301]205-26-3636
[302]017-36-1972
[304]518-56-7099
[306]237-56-8144
[307]240-66-7674
[308]102-30-2631
[309]579-24-3862
[310]403-36-7980
[311]578-66-0125
[313]215-66-2714
[315]SPEC ASST TO CHIEF COUNSEL & OTRECTOR
[317]ORR. PHOEBE CURTIS
[318]DOCUMENT /RESEARCHER
[320]“PALMER, ELIZABETH J
[322]RESEARCHER/DOCUMENT CLERK
[324]- PONDER, MARY ELIZABETH
[326]ADMINISTRATIVE ASSISTANT
[327]PRICE. PATRICIA LYNN
[328]CLERK :
[329]PURDY DONALD A,JR
[331]STAFF COUNSEL.
[332]RESNICK,GINA 1
[334]DOCUMENT CLERK
[335]RISINGER,MARLIN, III
[336]DOCUMENTS CLERK
[338]-. ROBERTS. ANTOINETTE MORRIS
[340]ROSEN ,MERETE MUFF
[342]RESEARCHER
[343]ROSS. IDA JANE
[344]ADM SECTY/RECEPTIONIST
[346]RUDDER, MIRIAM
[348]CLERK
[349]SCHULTZ NANCY Pp
[350]SECRETARY
[352]Nw 88326 Dochd:32269658 Page 3
[358]452-74-2381
[359]228-98-6892
[361]211-38-9707
[363]147-40-4845,
[365]438-68-2917
[367]048-28-0439
[368]048-58-4432
[369]27-18-5345
[370]578-80-2773
[373]PAY
[374]SCHECULE
[376]PAYROLL CERTIFICATION
[378]ANNUAL
[379]“SALARY
[381]23.000.
[382]47.500.
[383]47,500.
[384]15,000,
[385]20.000.
[386]12,000.
[387]16,000.
[388]15,000.
[389]24,000.
[390]16,000.
[391]1,000.
[393]16,000.
[395]141,000
[397]18,000.
[398]14,000.
[399]6.500.
[400]18,000,
[401]10,000.
[402]10,000.
[403]14,000.
[404]"13,000.
[405]20.000.
[406]7500.
[407]12,000,
[409]00 —
[410]00
[413]00 -~
[415]00 ~~
[417]00 7
[421]00 —
[422]00 —
[423]00
[425]00 —
[429]oo -~
[432]00 |
[434]00 -—~
[436]00
[439]00 —
[440]00 —
[442]00
[444]GROS
[445]PAY
[446]1,916.
[448]3,952.
[450]1,25¢.
[451]1,666.
[452]* 300.
[453]1,333.
[454]1.250.
[455]2,000.
[456]1,333.
[458]916.
[459]1,333.
[461]916.
[463]450.
[465]1.166.
[468]500.
[469]833.
[471]1.166.
[473]1,083.
[475]1,666.
[476]625.
[478]1,000.
[480]s
[482]67,
[484]33
[486].00 -
[488](ele)
[489]67
[490]00
[491]33
[492]00
[494]00
[496]33
[498]67
[499]33
[500]67
[501]ieye]
[502]67
[507]00
[508]33
[509]67
[510]33
[511]67
[513]00
[515]60
[517]PERIOD
[519]FROM
[520]06-01-77
[522]06-01-77
[524]06-01-77
[525]06-01-77
[526]06-22-77
[527]06-01-77
[529]. 06-01-77
[531]06-01-77
[532]66-01-77
[534]06-01-77
[535]' 06-01-77
[536](06-01-77
[538]06-22-77
[540]06-01-77
[542]06-01-77
[543]06-13-77
[544]06-01-77
[546]06°01-77
[547]06-01-77
[549]06-01-77
[553]06-01-77
[555]TO
[556]06-30-77
[558]06-30-77
[560]REMARKS
[562]. TERMINATED
[564]06-30-77
[566]06-30-77
[567]06-30-77
[568]06-30-77
[569]06-30-77
[570]06-30-77
[571]06-30-77
[572]06-30-77
[573]06-30-77
[574]06-30-77
[575]06-30-77
[577]06-30-77
[579]06-30-77
[580]06-30-77
[582]06-30-77
[584]06-30-77
[585]06-30-77
[587]06-30-77
[589]APPOINTMENT
[591]APPOLNTMENT
[593]APPOINTMENT
[596]APPOINTMENT
[598]05-31-77,
[600]06-22-77
[602]06-01-77
[604]06-22-77 |
[606].05-°31-77
[608]06-13-77
[610]P/R CHANGE- -06-01-77
[612]06-30-77
[614]06-30-77
[616]3
[618]t
[620]whe a —_ .
[621]U.S; HOUSE OF REPRESENTATIVES
[622]FINANCIAL MANAGEMENT SYSTEM
[624]DATE
[626]DA 07/06/77
[627]“REPORT 10
[630]PAYROLL CERTIFICATION
[632]i
[634]ACCOUNTING PERIOD 06/01/77 TO 06/30/77
[635]OFFICE: 63000,. SELECT COMMITTEE ON ASSASSINATIONS a
[637]PACE 4.
[639]EMPLOYEE NAME. SOCIAL SECURITY PAY. ANNUAL CROSS PERIOD
[641]POSITION NO. AND TITLE NUMBER SCHEOULE, SALARY PAY FROM. TO _ REMARKS
[642]SMITH, JOHANNA LYNN 528-64 -5299 10,000.00--~ 833.33 06-01-77 06-30-77
[644]DOCUMENT CLERK
[645]STRICKLAND. ANN LYON 3 227-76-3525 14,000.00 -~ 1,166.67 06-01-77 06-30-77
[647]SECRETARY oe
[648]TANENBAUM, ROBERT K 127-32-4970 47,500.00-—~ 3,958.33 -06-01+77 06-30-77
[650]DEPUTY CHIEF COUNSEL a
[651]TAYLOR, ANN FURNALD 036-34-9187 17,000.00 -—~ 1.416 67 06-01-77 06-30-77
[653]RESEARCHER oo.
[654]WALSH KEVIN 020-36-4147 15,000.00~ 1,250.90 06-01-77 06-30-77
[656]RESEARCHER .
[657]WILANDER.ANNE PAUL. 247-78-3852 13,000.00-~ 650.00 06-13-77 06-30-77 APPOINTMENT 06-13-77
[659]STAFF ASSISTANT _ -
[660]WILLS ,MARION H 169-28-6880 13.500.00 — 1,125.00 06-01-77 06-30-77
[662]SECRETARY ;
[663]WOLF.ELIZABETH ANN - 383-52-5221 10,000.00 — 833.33 06-01-77 06-30-77
[665]DOCUMENT /RESEARCHER
[666]WOLF, JAMES LERER 057-40-6887 29,000.00 ~ 2,416.67 06-01-77 06-30-77
[668]STAFF COUNSEL-LEGAL UNIT ; ; poe
[670]ZEVNIK,PAUL A 415-984-5593. . 22,000.00 1,038.89 06-01-77 06-17-77 TERNINATEO 06-17-77
[672]STAFF COUNSEL-KENNEDY -
[674]OFFICE PAYROLL SUMMARY
[675]NUMBER NUMBER ALLOWANCE NUMBER OF NUMEER OF
[676]OF LEAVE W/O AMOUNT AVAILABLE ‘ EXPENDITURES PROVECTION MAJORITY MINORITY
[677]; EMPLOYEES. PAY THIS MONTH THIS MONTH UNUSED NEXT MONTH UNUSED CLERKS/PROF CLERKS/PROF
[679]APPROPRIATION TOTAL 73 0 308,498.97
[681]111,090.02 197,408.95
[683]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[684]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[685]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO RELATIONSHIP
[686]TO A CURRENT MEMBER OF CONGRESS, UNLESS OTHERWISE NOTED
[687]HEREON.
[689]Chatr
[691]| NW 88326 Docld:32269638 Page 4
[693]118,104.15. 79,304.80
[695]Allowed:
[697]House Administration Comm. | [7]
[9]
[59]
[63]
[65]
[67]
[70]
[73]
[75]
[77]
[79]
[81]
[88]
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[126]
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[191]
[193]
[195]
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[217]
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[229]
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[339]
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[351]
[353]
[354]219- 64-3205
[355]
[356]~ §08-22-0421
[357]
[360]
[362]
[364]
[366]
[371]209- 46-4088
[372]
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[377]
[380]
[392]
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[551]‘06-01-77
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[699] |
180-10125-10102.pdf | [1]DATE 06/02/77
[3]H “ULS. HOUSE OF REPRESENTATIVES
[4]‘ REPORT ID bo1.00.00
[6]FINA ANCIAL MANAGEMENT SYSTEM
[8]PAGE 1
[10]PAYROLL CERTIFICATION
[12]H a ". » ACCOUNTING PERIOD 05/01/77 TO 05/31/77
[13]: | OFFICE: 83000, SELECT COMMITTE® ON ASSASSINAT1ONS
[15]MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED .”- 999
[17]: NW88326 Docld:32269639 Page 1
[19]f TYPE ALLOWANCE LUMP SUM
[20]: APPROPRIATION CODE HH RES 1557 MAXIMUM NUMBER OF CLERKS AUTHORIZED
[21]: - SALARY LIMITS: MINUMUM -200.00 MAXIMUM 47. 500. 00 MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[22]; : ALLOWANCE AMOUNT 150. 000.00 ; ;
[23]q —_ , :
[24]: EMPLOYEE NAME SOCIAL SECURITY ‘PAY ANNUAL - GROSS PERIOD
[25]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY wa FROM TO REMARKS
[26]: AKERS. JEREMY RAY © 416-54-2948 ; 20.000.00- 1.666.67~ 05-01-77 05-31-77 P/R CHANGE- -05-01-77
[27]i STAFF COUNSEL . : ; ,
[28]H BARROW. GIULIA M 145-46-6759 14.000.00° 583:33 ~ 05-01-77 05-15-77 TERMINATED 05-15-77
[29]4 SECRETARY. ; ; Y : .
[30]i BERWING, ELIZABETH 'L 579-46-4548 16.000.00’ 1.333.283” 05-01-77 05-31-77 P/R CHANGE- -05-01-77
[31]H SECRETARY ; . : . Lo
[32]BLACKMER.S JONATHAN 243-74-5787 18.000.007 1.500.900 -~ 05-01-77 05-31-77 P/R CHANGE- -05-01-77
[33]STAFF COUNSEL ~ . . LQ ce .
[34]: BOLAND ,COLLEEN T 215-52-9164 13.000.00” 1.083.33“ 05-01-77 05-31-77 P/R CHANGE--05-01-77
[35]' RESEARCHER og . : . ; ;
[36]BROWN, CLAIRE L 258-72-6151 15.000.00° 1.250.00% 05-01-77 05-31-77 P/R CHANGE- -05-01-77
[37]RESEARCHER a, ;
[38]CHARDAK. BURTON A 194- 18-8264 -47.500.00 3.958.233 05-01-77 05-31-77
[39]PUBLIC INFORMATION OFFICER ; cos ;
[40]CHENOWETH. JAMES H 081-12-1326 28.000.00° 661.42 05-01-77 05-31-77 P/R CHANGE- -05-02-77
[41]STAFF INVESTIGATOR. 7 . ,
[42]F CONZELMAN.JAMES K 438-86-9756 13.000.00” 1.083.33, 05-01-77 °05-31-77' P/R CHANGE - -05-01-77
[43]Pe RESEARCHER — ; . .
[44]COPELAND. EILEEN “462-988-1832 11,000.00” © 458.23“ 05-16-77 05-31-77 APPOINTMENT 05-16-77
[45]| SECRETARY - :
[46]DOYLE.KEVIN SEAN 077-48-6826 9.000.00° 750.00~ 05-01-77 05-31-77 ;
[47]ia MESSENGER : ; - mn ; ; ; _
[48]t EVANS.EDWARD M 129-22-1805 30.000.00' 3.861.11- Q5-29-77. 05-28-77 P/R CHANGE- -05-29-77
[49]H CHIEF INVESTIGATOR-KING . . - : : ao
[50]FACTER.JEFFREY 341-44-6951 25.000.00% 2.583.34~ 05-01-77 05-31-77 P/R CHANGE- -05-09-77
[51]STAFF COUNSEL LEGAL UNIT ; oo ; :
[52]H “FALLIS,STEPHEN JAMES 132-34-5625 - 47,500.00" . 3.958.839“ 05-01-77 05-31-77
[53]H DEPUTY CHIEF COUNSEL ; y . . _— ; .
[54]: FEENEY .RICHARD J : -213-46-6688 47,500.00 1.451.39- 05-01-77 05-11-77 TERMINATED 05-11-77
[55]H DEPUTY DIRECTOR- OPERATIONS a ae oo . : ; /
[56]|| FENTON. CLIFFORD AUR 082-22-5909 30.000.00° . 3,861.11 05-29-77 05-28-77 P/R CHANGE- -05-29-77
[57]|: CHIEF INVESTIGATOR- KENNEDY ., . - / ; : an . oo coe
[58]: FONZI,GAETCN Uo -136- 28-8924 30.000.00 3,861.11 OS-01-77 05-31-77 P/R CHANGE- -05-29-73
[59]H STAFF INVESTIGATOR vo . ee . .
[60]H GANNON, THOMAS M,Sd 180-30-1309 20,000.00‘ 1.666.67- 05-01-77 05-31-77 P/R CHANGE- -05-01-77
[61]i STAFF COUNSEL ; ; . o a.
[62]GAY .DONOVAN L. (272-42-7056 30.000.007 3.861.117 05-01-77 05-31-77 P/R CHANGE: -05-29-77 |
[63]CHIEF RESEARCHER - . . . / ; Pa ;
[64]GILBERT.HOWARD M 549-48-4370 30.000.00° 3.861.117 05-01-77 05-31-77 P/R CHANGE- -05-29-77
[65]STAFF COUNSEL : : f: . ; to
[66].GODFREY JANE E 119-36-4041 14,000.00". 1,166.67 O5-01- 77 05-31-77 P/R CHANGE- -05-01-77
[67]SECRETARY ; re
[71]06/02/77
[72]DO1.00.00
[74]DATE
[75]REPORT ID
[77]OFFICE: 83000.
[79]EMPLOYEE NAME
[80]POSITION NO. AND TITLE
[81]_-GRIMES.MARY SUSAN °
[82]RESEARCHER
[83]HAMILTON.GERALD P
[84]DEPUTY CHIEF RESEARCHER
[85]HESS. JACOUELINE
[86]DEPUTY CHIE RESEARCHER
[87]HINOLE.LOUIS H
[88]“CLERK
[89]HITCHCOCK . CORNISH F
[90]STAFF COUNSEL
[91]HOLT. LAURA MAE.
[92]STAFF COUNSEL
[93]* HOWARTH. THOMAS
[94]BUDGET OFFICER
[95]HUTTON.E MCK
[96]DEPUTY DIRECTOR
[97]JOHNSON.GENE R
[98]ASST CHIEF COUNSEL-KING
[99]KILKER. ELIZABETH A
[100]~ SECRETARY
[101]KLEIN.KENNETH D
[102]STAFF COUNSEL
[103]LARKIN. JOYCE ANN
[104]SECRETARY
[105]LAWSON IJI.BELFORD L
[106]STAFF COUNSEL ;
[107]LEE.SHEILA JACKSON
[108]STAFF COUNSEL-LEGAL UNIT
[109]- LEHNER.ROBERT u
[110]DEPUTY CHIEF COUNSEL
[112]/ STAFF COUNSEL
[113]J LOCKE.RALPH C
[114]RESEARCHER
[115]“MARTIN.REBECCA W
[116]CHIEF CLERK
[117]MCCRAY.DENISE LOUISE
[118]SECRETARY
[119]MCPHERSON.VIVIAN L.
[120]EXECUTIVE ASSISTANT
[121]MORDANA. SARI
[122]LAW ASSISTANT
[123]MORTIARTY.JOHN J
[124]STAFF INVESTIGATOR /KENNEDY
[125]MORRISON.ROBERT C
[126]SECURITY/INVESTIGATION/AA
[127]MORTON TREFAWL
[128]bi TARY
[130]NWE88326 Docld:32269639 Page 2.
[132]NUMBER
[134](919-568-6718
[135]951-R8-1544
[136]920-4A-5696°
[137]“019-58-7594
[141]559-298-5038
[143]“015- 18-1386
[145]926-109-4799
[147]3271-40-1145
[149]161-3R-7640.
[151]nes-a8-5091
[152]233-992-1969
[153]579-5A-9975
[154]n93-49-2090
[156]71-9R-5111
[158]205-965-3626 |
[162]5148-56-7099
[163]577-739-8453
[165]240-668-7674
[167]102-30-2631.
[169]R79-94-3869
[171]403-36-79A0
[173]579-64-GA55
[175]-U.S. HOUSE OF REPRESENTATIVES
[176]. FINANCTAL MANAGFMENT SYSTEM
[182]ACCOUNTING PERION 98/01/77 To 08/94/77
[184]SELECT COMMITTE® ON ASSASSINATIONS |
[186] SOMIAL SFCURITY — PAY
[188]SCHEDULE
[191]34
[195]20
[196]R20
[197]47
[199]47
[201]an
[202]14
[203]“on
[204]9A
[207]15
[209]20
[210]14.
[211]15
[213]24
[215]2A
[217]ANNUAL
[218]SALARY |
[221]ana
[222]ann
[223]ann
[227]nan
[229]ana
[231]son
[235]ann
[237]ann
[239]fetate)
[241]500.
[243]500
[245]ann
[247]ann
[249]ann
[250]ann
[254]ono
[256]ann
[269]an
[270]an
[271]an
[273]an’
[275]. ARG
[277]839
[279]BROS!
[281]5.
[283]PAY...
[285]/7AN
[286]ROK
[288]ROK
[290]RA
[294]. BRB
[298]RA1
[302].95R
[304]RA1
[306]166
[308]REG
[310]089
[313].95R
[315]QAO
[317]ata)
[319]mee Sc Be
[320]950
[322]/ ROB
[324]297%
[328]PAGE
[330]PFRION
[332]- 4. FROM
[335]O8-N6-.77
[337]N5-Nh-77
[341]an“ na-nt1-77
[345]4A
[347]RA
[349]5-01-77
[350]5-99-77
[351]7 05-94-77
[353]7 OK-94-77
[357]41 5-1-7
[359]at’
[361]O8-01-77
[365]TR AS-02-77
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[386]ra n5- m1 - 77°
[389](on. Ot-77
[391]“amemt-77.
[394]las-as-77
[396]. TO REMARKS. :
[397]5-34-77 P/R CHANGE. -5- 1-77
[399]AR -N5-77 P/R CHANGE--95-06-77
[400]O5-05-77 P/R CHANGF--05-06-77
[402]05-21-77
[404]O5-31-77 P/R CHANGE- -05-01-77
[406]05-21-77 P/R CHANGE--05-01-77
[408]5-98-77 P/R CHANGE--05-29-77
[409]5-41-77
[411]ag -41-77
[413]5-41-77 P/R CHANGE--05-01-77
[414]05-81-77 P/R CHANGF- -05-99-77
[415]6-31-77 P/R CHANGF--08-01-77
[416]5-91-77 P/R CHANGE--5-01-77
[417]5-09-77 PIR CHANGE = 06-0877
[418]5-91-77
[421]5-91-77 P/R CHANGE. -05-04-77
[422]5-31-77 P/R CHONGE--05-01-77
[423]OB-15-77 TERMINATED 08-15-77
[424]05-21-77 P/R CHANGE--05-01-77
[425]5-31-77 P/R CHANGE--05-01-77
[426]05-31-77 B/R CHANGE - -05-06-77
[427]5231-77 P/R CHANGE--05-01-77
[429]TERMINATED 04-30-77
[431]2
[433]: , ran om
[434]* DATE. = 06/62/77 U.S. HOUSF_OF REPRESENTATIVES PAGE =a
[435]REPORT 1D 8 D01.00.00 FINANCIAL MANAGFMFNT. SYSTFM
[437]PAYROLL CERTIFICATION
[439]ACCOUNTING PERIOD 98/01/77 To. 98/21/77
[440]OFFICE: 83000. SELECT COMMITTES ON ASSASSINATIONS -
[441]“ANNUAI
[443]EMPLOYEE NAME SOCIAL SECURITY Pay
[445]STAFF COUNSEL-KENNEDY
[447]88326 ‘Docid:32269639 Page 3
[449]GROSS PFRION a .
[450]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY . Pay FROM TO. - RFMARKS... ...
[451]ORR.PATRICIA M ; : 915-AR-2714 ‘ 1K NON. An” RRA AA OR-91-77 O8-21-77 P/R CHANGF- -95-01-77
[452]SPEC ASST TO CHIEF COUNSEL & DIRECTOR , . : . a 7 : re
[453]ORR.PHOEBE CURTIS 219-64-3205 11° 000 an’ Q1B A7 O8-1-77 OR~21-77 P/R CHANGE- -05-014-77.
[454]DOCUMENT /RESEARCHER ; / , Lo . : ; ee
[455]PONDER.MARY ELIZABETH 452-74-23a1 1a ann no 1AR AT NR-N1-77 OS-R31-77 P/R CHANGE- -05-01-77
[456]ADMINISTRATIVE ASSISTANT . y a . c : :
[457]PRICE.PATRICIA LYNN 928-9AR-6899 A 500 AO Rat @7 O5-M1-77 O5-21-77
[458]CLERK : _ ; oe ae ; : ,
[459]PURDY. DONALD A.UR- 911-398-9707 +R AND an7 San an O8-N1-77 O65-21-77 P/R CHANGE- -O5-01-77
[460]STAFF COUNSEL / : . : .
[461]RISINGER .MARLIN.III 438-688-2917 19 99N On AAA AR OG-Nt-77 08-21-77
[462]DOCUMENTS CLERK . ; ou. co, . . . Loe
[463]ROBERTS .ANTOINETTE MORRIS 048-2A-0439 1h 900 an’ 17m 90 08-05-77 O5-91-77 APPOINTMENT 8-05-77
[464]ROSEN .MERETE MUFF n498-58-4439 12 9NN.n0° ana-322 OR-01-77 05-21-77 P/R CHANGE--95-91-77
[465]RESEARCHER / . o _ . re
[466]ROSS.IDA JANE 927-118-5345 20 0nn An -ARR A7 O8-01-77 O5-21-77 P/R CHANGF- -05-014-77
[467]ADM SECTY/RECEPTIONIST a a a vr 7
[468]RUDDER. MIRIAM 57R-R0-2773 _7 80N 9n% 495 an 05-01-77 5-21-77
[469]CLERK : / co . . So,
[470]SCHULTZ.NANCY P 209-46-40A88 19 ann .an” QAR AT AR-93-77 OR-R1-77 APPOINTMENT 05-93-77
[471]SECRETARY . . : :
[472]SMITH. JOHANNA LYNN 528-64-5299 19 ANA. AN? AAA AA O8-91-77 A5-21-77
[473]DOCUMENT CLERK ’ a . . ee,
[474]STRICKLAND.ANN LYON 927-786-3595 © 14 aNN an’ 16K AT O5-91-77 OF-21-77 P/R CHANGF--05-01-77
[475]SECRETARY | * ; . oy . . . .
[476]. TANENBAUM. ROBERT K 127-322-4970 47-800 .9n/ ; Qa5R aa OR-01-77 05-21-77
[477]DEPUTY CHIEF CCUNSEL . os ° Lo a . ; cote:
[478]TAYLOR. ANN FURNALD 36-24-9187 17 ANN: AN’ G18 A? OR-M1-77 O%-31-77 P/R CHANGE --O5-01-77
[479]RESEARCHER ~ : - 7 . . mS - .
[480]FHORNELL. JOAN TALBERT > 879-554-1505 95 ann an -AIQ 46 08-01-77 O%F-19-77 TERMINATED 5-19-77
[481]SPECIAL ASSISTANT i - : . eo aa . . Le, , ve ees .
[482]WALSH. KEVIN. N20-38-4147 . 15 ann an’ 98 AN 08-91-77 05-21-77 P/R CHANGE- -5-91-77
[483]RESEARCHER of Be Lo , ee
[484]WILLS.MARION H 169-9R-688N #3: 5A0 An .AR7 &N OR-N2-77 05-21-77 APPOINTMENT 05-02-77 -
[485]SECRETARY | : - Sf, Lo BC , . Le
[486]WOLF.ELIZABETH ANN RB3-59-5991 19 ANN AN RAW AR .OH-N1-77° 05-21-77
[487]DOCUMENT /RESEARCHER . aA a Lo. . ete et
[488]WOLF .JAMES LERER 57-4N-GAR7 29 nn aN /BQR Al OR-91+77 OR-R21-77 P/R CHANGF- -N5-94-77
[489]STAFF COUNSEL-LEGAL UNIT. : / ; Lo. .
[490]ZEVNIK.PAUL A ; 415-84-5593 229 ANN an ARR AR AR-O1.-77 5-21-77
[492]P/R CHANGE --N5-01-77 | [2]
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180-10125-10103.pdf | [1]“ 1 . co . . i = . : . nah
[2]aan 4 . oo _ Ye { . PRL
[5]DATE "98/08/77 “U.S. HOUSE OF REPRESENTATIVES “PAGE. ot
[6]0O1.00.00
[8]REPORT ID FINANCIAL MANAGEMENT SYSTEM
[10]PAYROLL CERTIFICATION
[12]" ACCOUNTING PERIOD 04/61/77 TO 94/30/77
[13]OFFICE: 83000. SELECT COMMITTE= ON ASSASSINATIONS | ,
[15]“LUMP SUM , ot MAXINUM NUMBER OF EMPLOYEES AUTHORIZED . 999
[17]NW 88326. Docld:32269640 Page 1
[19]TYPE ALLOWANCE
[20]APPROPRIATION CODE HW. RES 1557 MAXIMUM NUMBER OF CLERKS AUTHORIZED
[21]SALARY LIMITS: MINUMUM 200.00 MAXIMUM 47, 500. 00 MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[22]ALLOWANCE AMOUNT 150. 000:00
[23]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[24]POSITION NO. AND TITLE NUMBER ‘SCHEDULE | SALARY PAY FROM . TO REMARKS
[25]AKERS WEREMY RAY | 416-54-2948 + 42,400.00 3,533.33 - 04-01-77 04-30-77 P/R CHANGE- -04- 01-77
[26]STAFF COUNSEL - . : oe
[27]BARROW.GIULIA M 145-46-6759 26,000.00 2.166.67 04-01-77 04-30-77 P/R CHANGE--04-01-77
[28]SECRETARY ; .
[29]BERNING, ELIZABETH L (579-46-4548 33,600.00 2,800.00 04-01-77 04-30-77 P/R CHANGE--04-01-77
[31]- BLACKMER,S JONATHAN _ 243-74-5787 38,200.00 3.183.393 -04-01-77 04-30-77-P/R CHANGE--04-01-77
[32]STAFF COUNSEL a ; ; . ; oo
[33]BOLAND.COLLEEN T 215-52-9164 22.000.00 1,833.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[34]RESEARCHER . ; . oo :
[35]BROWN, CLAIRE & 258-72-6151- 30.000.00. 2,500.00 04-01-77 04-30-77 P/R CHANGE--04-01-77
[37]CHARDAK, BURTON A 194-18-8264 47,504.00 3,958.33 04-01-77 04-30-77 P/R CHANGE--04-01-77
[38]PUBLIC INFORMATION OFFICER ; . . ; . ;
[39]CHENOWETH. JAMES H 081-412-1326 _ 47,500.00 . 2,232.25 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[40]STAFF INVESTIGATOR . a ,
[41]CONZELMAN. JAMES K 438-86-9756 22,000.00 1,833.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[42]RESEARCHER . - . : ; . -
[43]DOYLE.KEVIN SEAN ‘077-48-6826 “9,000.00 750.00 04-01-77 04-30-77
[44]MESSENGER . ; Se
[45]EVANS EDWARD M 129-22-1805 47,500.00 3,958.33 04-01-77 04-30-77 P/R CHANGE--04-01-77
[46]CHIEF INVESTIGATOR-KING ; ; oe
[47]FACTER JEFFREY 341-44-6951 47,500.00 3,.958.33° 04-01-77 04-30-77 P/R CHANGE: -04-01-77
[48]STAFF COUNSEL LEGAL‘ UNIT , : : .
[49]FALLIS.STEPHEN JAMES 132-34-5625_ 47,500.00 3,958.33 04-01-77 04-30-77 P/R CHANGE--04-01-77
[50]DEPUTY CHIEF COUNSEL ; / ; ;
[51]FEENEY,RICHAPD J 21.3-46-6688 47,500.00 3.958.339 04-01-77 04-30-77 P/R CHANGE--04-01-77
[53]FENTON. CLIFFORD A,uR 082-22-5909 47,500.00 °3,958.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[54]CHIEF INVESTIGATOR- KENNEDY .
[56]FONZI.GAETON Us. 136-28-8924 47,500.00 3,958.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[57]STAFF INVESTIGATOR ‘ . : . ; ct
[58]“GANNON, THOMAS M.Sy 180- 30-1309 42.400 .00 3°533.33 04-01-77 04-30-77 P/R CHANGE- -04-0t-77
[60]STAFF COUNSEL ; ; a ;
[61]GAY .DONOVAN L. 272- '2-7056 47,500.00. 3,958.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[62]“CHIEF RESEARCHER fo ; . :
[63]GILBERT. HOWARD M 549-48-4370 47,500.00 3.958.339 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[64]STAFF COUNSEL” . / ; ; : .
[65]GODFREY. uANE E 119-36-4041 26,000.00 2,166.67 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[66]SECRETARY oO _ . :
[67]GRIMES .MARY SUSAN 212-56-6718 44,600.00 3,716.67 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[68]" RESEARCHER © : a
[70]* (DATE
[71]REPORT 1D
[73]. . eed
[74]05/03/77 -
[75]DO1.00.00
[77]OFFICE: 83000. SELECT COMMITTE™ ON ASSASSINATIONS
[79]EMPLOYEE NAME
[80]POSITION NO. AND TITLE
[81]HAMILTON.GERALD P
[83]DEPUTY CHIEF RESEARCHER
[85]HESS. JACQUELINE ©
[86]DEPUTY CHIE RESEARCHER
[88]» HINDLE.LOUIS H
[90]CLERK
[91]HITCHCOCK. CORNISH F
[92]STAFF COUNSEL
[93]HOLT, LAURA MAE
[94]- STAFF COUNSEL
[95]HOWARTH. THOMAS °
[96]BUDGET OFFICER
[97]HUTTON.E MCK
[98]DEPUTY DIRECTOR
[99]JOHNSON GENE R : :
[100]ASST CHIEF COUNSEL-KING
[101]KELLY. FRANCIS J
[102]DIRECTOR OF SECURITY
[104]-KILKER.ELIZAGETH A
[106]SECRETARY
[108]. KLEIN. KENNETH 0
[110]STAFF COUNSEL
[111]LARKIN, JOYCE ANN
[112]SECRETARY
[113]LAWSON 1I1,BELFORD L
[114]STAFF COUNSEL
[115]LAZIN, TERRY W
[116]STAFF COUNSEL
[117]LEE. SHEILA JACKSON
[118]STAFF COUNSEL-LEGAL UNIT
[119]LEHNER.ROBERT u .
[120]“DEPUTY CHIEF COUNSEL
[121]LEWIS,ALVIN BUR -
[122]- STAFF COUNSEL
[123]LOCKE. RALPH C
[124]RESEARCHER
[125]MARTIN .REBECCA W
[126]"CHIEF CLERK
[127]MCCRAY DENISE LOUISE
[128]SECRETARY
[130]. MCPHERSON. VIVIAN L.
[132]EXECUTIVE ASSISTANT
[133]MORDANA, SARI
[135]LAw ASSISTANT
[136]MORIARTY JOHN J
[138]STAFF INVESTIGATOR/KENNEDY
[139]MORRISON.ROBERT C
[140](SECURITY/INVESTIGATION/AA
[142]Nw 88326 Doctd:32269640 Page 2
[144]U.S. HOUSE OF REPRESENTATIVES
[146]1
[148]oe
[150]FINANCIAL MANAGEMENT SYSTEM
[152]_ PAYROLL CERTIFICATION |
[154]“SOCIAL SECURITY PAY
[155]* NUMBER _ SCHEDULE
[160]. 219-58-7593
[161]—042-40-0959
[162]-559-28-5038
[164]| 015-18-1386
[166]“371-40-1135
[167]82-24-2085
[168]161-38-7640 -
[169]068-38-5091
[170]233-92-1962.
[171]579-58-9975.
[172]149-38-9108
[174]O71-28-5111
[175]205-26-3636
[176]017-396-1972
[177]518-56-7099 , »
[178]' §77-72-B8453
[179]240-66-7674
[180]-402-30-2631
[183]403-36-7980
[185]“ANNUAL * |
[187]SALARY
[189]_ 47.800.
[191]47.500.
[193]43,000,
[194]30.000.
[196]42,400.
[197]47.500.
[199]"47,500.
[200]"47,500.
[202]. 18.450.
[204]33,6900.
[206]47.500.
[208]26.000.
[210]42.400.
[211]47.500.
[212]47.500.
[213]47.500.
[215]47,500.
[217]30.000.
[219]42.400.
[220]18.000.
[221]33.600.
[222]30.000.
[223]47,500.
[224]33,600.
[226]00
[228]00
[230]tele)
[232]00
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[235]00
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[259]00 ~
[261]0O°
[263]3.958,
[264]1,083.
[265]2,500.
[267]3.958.
[268]3,958.
[269]3.958.
[271]Q.
[272]2.800.
[273]3.958.
[274]2.166.
[276]3,533.
[280]. 3,958.
[281]3.958.
[282]3.958.
[283]2,500.
[284]3,533.
[285]1.500.
[286]2,800.
[287]2.500.
[288]3,958,
[290]2.800.
[292]ACCOUNTING PERIOD 04/01/77 TO 04/30/77
[294]_ GROSS
[295]: PAY
[296]3,958.
[298]33
[300]33
[302]33
[304]00
[306]33
[307]33
[308]33
[309]33
[311]00
[313]oo...
[315]33
[316]67
[318]33
[322]33
[324]33
[325]33
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[327]33
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[332]00.
[334]33
[336]tele)
[338]PERIOD
[340]FROM
[341]04-01-77
[343]04-01-77
[344]04-01-77
[345]04-01-77
[346]04-01-77
[348]04-01-77
[350]04-01-77
[352]04-01-77
[354]04-01-77
[356]. 04-01-77
[358]04-01-77
[359]04-01-77
[360]04-01-77
[361]04-01-77
[363]04-01-77
[365]04-01-77
[367]04-01-77
[368]04-01-77
[370]04-01-77
[372]04-01-77
[374]04-01-77
[376]04-01-77
[378]04-0f-77
[380]TO
[381](04-30-77
[383]64-30-77
[384]04-30-77
[385]04-30-77
[386]04-30-77
[387]04:30-77
[388]04-30-77
[390]04-30-77
[392]04-30-77
[393]04-30-77
[394]04-30-77
[395]04-30-77
[396]04-11-77
[397]04-30-77
[398]04-30-77
[400]04-30-77
[402]04-30-77
[404]04-30-77
[405]04-30-77
[406]04-30-77
[407]04-30-77
[408]04-30-77
[409]04-30-77
[413]REMARKS
[415]P/R
[417]P/R
[418]P/R
[419]P/R
[420]P/R
[421]P/R
[423]-P/R
[425]P/R
[427]CHANGE: -04-01-77.
[429]CHANGE - -04-01-77
[431]CHANGE - 04-01-77
[433]CHANGE - -04-01-77
[435]CHANGE - -04-01-77
[437]CHANGE - -04-01-77
[438]CHANGE - -04-01-77
[440]CHANGE - -04-01-77
[442]TERMINATED 03-31-77
[444]P/R
[445]P/R
[446]P/R
[448]P/R
[450]CHANGE - -04-01-77
[451]CHANGE - -04-01-77
[452]CHANGE - -04-01-77
[454]CHANGE - -04-01-77
[456]TERMINATED 04-11-77
[458]P/R
[459]P/R
[460]P/R
[461]P/R
[463]P/R
[465]P/R
[467]P/R
[469]P/R
[471].P/R
[473]P/R
[475]CHANGE- -04-01-77
[476]CHANGE - -04-01-77
[477]CHANGE- -04-01-77
[478]CHANGE --04-01-77
[480]CHANGE - -04-01-77
[482]CHANGE - -04-01-77
[484]CHANGE - -04-01-77
[486]CHANGE - -04-01-77
[487]CHANGE - -04-01-77
[488]CHANGE - -04-01-77
[492]a
[494]G Oe 7 . oot at
[496]DATE 95/03/77 , : ~ US.
[498]HOUSE OF REPRESENTATIVES ~~ apy “
[499]"REPORT 1D 001.00.00 ics
[501]é Lea fi PAGE a0
[502]FINANCIAL MANSGEMENT SYSTEM . . ot x :
[504]PAYROLL CERTIFICATION
[506]ACCOUNTING PERIOD >) 04/01/77 TO 04/30/77
[507]OFFICE: 83000. SELECT COMMITTE™ ON ASSASSINATIONS
[509]ANNUAL
[511]_ STAFF COUNSEL-KENNEDY
[513]NW 88326 Dochd:32269640 Page 3.
[515]04-01-77
[517]EMPLOYEE. NAME SOCIAL SECURITY PAY / GROSS _ PERIOD
[518]‘POSITION NO. AND TITLE NUMBER ~ SCHEDULE ~ SALARY PAY... FROM To” REMARKS
[519]“MORTON. RITA L . 579-64-6855 . 26,090.00 2.166.67 04-01-77 04-30-77 P/R CHANGE- -04- 01- 77
[520]SECRETARY . : me :
[521]ORR. PATRICIA M 215-66-2714. 33,600.00 2,800.00 04-01-77 04-30-77 P/R CHANGE--04-01-77
[522]SPEC ASST TO CHIEF COUNSEL & DIRECTOR. ; oe . ;
[523]ORR, PHOEBE CURTIS’ .219-64-3205 - 14,000.00 1,166.67 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[524]DOCUMENT /RESEARCHER ; ; . : .
[525]PONDER,MARY ELIZABETH ~ -, 452-74-2381 26.000.00 2.166.67 04-01-77 04-30-77 P/R CHANGE--04-01-77
[526]ADMINISTRATIVE ASSISTANT . a . . . Co
[527]PRICE,PATRICIA LYNN 228-98-69892 °6,500.00 541.67 . 04-01-77 04-30-77
[528]CLERK : a
[529]PURDY,DONALD A.UR 211-38-9707 . 38,200.00 3,163.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[530]STAFF COUNSEL ; a : _ : Lo
[531]‘ RISINGER.MARLIN.III ' 438-68-2917 10,000.00 833.33 04-01-77 04-30-77
[532]DOCUMENTS CLERK . :
[533]ROBERTS, ANTOINETTE MORRIS © 048-28-0439 26.000.00 2.166.67 © 04-01-77 04-30-77 P/R CHANGE - -04-01-77
[535]ROSEN, MERETE MUFF - 048-58-4432 22,000.00 1,833.33 04-01-77 04-30-77 P/R CHANGE--04-01-77
[536]“ RESEARCHER o mo i -
[537]ROSS.1DA uANE -227-18-5345 42,400.00 3,533.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[539]RUDDER MIRIAM 578-80-2773 7,500.00 625.00 04-01-77 04-30-77
[540]CLERK . . ;
[541]’ SMITH, JOHANNA LYNN 528-64-5299 - 10,000.00 833.33 04-01-77 04-30-77
[542]DOCUMENT CLERK ; ; . ; . oo, - ;
[543]~ SPRAGUE,RICHARD A ' 402-30-6486 24,354.00 0.00 TERMINATED 03-31-77
[544]CHIEF COUNSEL AND DIRECTOR so ve oo : .
[545]STRICKLAND,ANN LYON © 227-76-3525 26.000.00 2,166.67 04-01-77 04-30-77. P/R CHANGE- -04-01-77
[546]SECRETARY: . . . . a ; .
[547]TANENBAUM, POBERT K 127-32-4970 47,500.00 3,958.33 04-01-77 04-30-77. P/R CHANGE--04-01-77
[548]DEPUTY CHIEF COUNSEL . a ;
[549]TAYLOR. ANN FURNALD 036-34-9187 36,100.00 3,008.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[550]‘RESEARCHER ; oo co : .
[551]- THORNELL.JUOAN TALBERT 579-54-1505 47,500.00 3,958.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[552]SPECIAL ASSISTANT | a
[553]WALSH. KEVIN 020-36-4147 30,000.00 2.500.00 04-01-77 04-30-77 P/R CHANGE- -04-01-77
[554]RESEARCHER ; : ; . -
[555]WOLF,EL1Z24BETH ANN 383-52-5221 10,000.00 833.33 04-01-77 04-30-77
[556]DOCUMENT /RESEARCHER . : . . oe
[557]WOLF JAMES LERER 057-40-6887 47,500.00 3,958.33 04-01-77 04-30-77 P/R CHANGE- -04-01-77.
[558]STAFF COUNSEL-LEGAL UNIT . ; . . : ; ; :
[559]ZEVNIK.PAUL A *. 415-84-5593 © 46.700.00 3,891.67 04-30-77 P/R
[561]CHANGE - -04-01-77 | [3]
[4]hy
[7]
[9]
[11]
[14]
[16]
[18]
[30]SECRETARY ; . : ae :
[36]RESEARCHER : ‘ . : :
[52]DEPUTY DIRECTOR-OPERATIONS ; / : ; .
[55]
[59]
[69]
[72]
[76]
[78]
[82]
[84]
[87]
[89]
[103]
[105]
[107]
[109]
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[131]
[134]
[137]
[141]
[143]
[145]
[147]
[149]
[151]
[153]
[156]© .251-BB-1541
[157]
[158]220- 48-5696
[159]
[163]
[165]226- 10-4799
[173]093- 42-2090
[181]579- 24-3862
[182]
[184]
[186]
[188]
[190]
[192]
[195]
[198]
[201]
[203]
[205]
[207]
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[246]
[248]
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[250]
[256]
[258]
[260]
[262]
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[270]
[275]
[277]
[278]1.451
[279]
[289]
[291]
[293]
[297]
[299]
[301]
[303]
[305]
[310]
[312]
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[317]
[319]
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[321]
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[331]
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[335]
[337]
[339]
[342]
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[349]
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[353]
[355]
[357]
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[364]
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[389]
[391]
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[410]
[411]wy
[412]
[414]
[416]
[422]
[424]
[426]
[428]
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[447]
[449]
[453]
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[493]
[495]
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[500]
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[516]
[534]SECRETARY : ; : / '
[538]ADM SECTY/RECEPTIONIST : : ; ; i : sot cae
[560]
[562]
[563] |
180-10125-10104.pdf | [1]DATE
[2]REPORT 1D
[4]04/06/77
[5], BO1.00.00
[7]U.S. HOUSE OF REPRESENTATIVES
[8]FINANCIAL MANAGEMENT SYSTEM
[10]PAYROLL CERTIFICATION
[12]ACCOUNTING PERIOD 03/01/77 TO 03/31/77
[14]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[16]STAFF COUNSEL
[18]TYPE ALLOWANCE LUMP SUM
[19]; APPROPRIATION CODE H RES 1557
[20]i SALARY LIMITS: MINUMUM 1,200.90 MAXIMUM 47,500.00
[21]: ALLOWANCE AMOUNT 150,000.00
[22]y EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS
[23]POSITION NO. AND TITLE NUMBER SCHEOULE SALARY PAY
[24]AKERS. JEREMY RAY 416-54-2948 12,300.00 1,025.00
[25]STAFF COUNSEL
[26]BAISH, EDYTH 169-16-0121 11,070.00 246.00
[27]TASK FORCE OFFICE MANAGER ,
[28]; BARROW.GIULIA M 145-46-6759 10,000.00 833.33
[29]: SECRETARY
[30]: BERNING, ELIZABETH L 579-46-4548 10,000.00 833.33
[31]SECRETARY
[32]BLACKMER,S JONATHAN 243-74-5787 11,070.00 922.50
[33]STAFF COUNSEL
[34]BOLAND.COLLEEN T 215-52-9164 10,000.00 833.33
[35]RESEARCHER :
[36]*BONIFER, SHERYL L 228-82-49715 10,000.00 144.91
[37]i SECRETARY
[38]. BROOTEN, KENNETH EOWARD.UR 519-42-7339 20,910.00 464.67
[39]STAFF COUNSEL
[40]BROWN, CLAIRE L 258-72-6151 10,000.00 833.33
[41]RESEARCHER
[42]CHARDAK, BURTON A 194-18-8264 20,910.00 1,742.50
[43], PUBLIC INFORMATION OFFICER
[44]: CHENOWETH, JAMES H 081-12-1326 - 21,913.00 100.90
[45]} STAFF INVESTIGATOR
[46]i CONNOR. LINDA MAE 231-58-8079 12,300.00 683.33
[47]i EDITOR/HISTORIAN
[48]| CONZELMAN,vAaMES K 438-86-9756 10,000.00 833.33
[49]! RESEARCHER
[50]i DOYLE.KEVIN SEAN 077-48-6826 9,000.00 750.00
[51]i MESSENGER
[52]H EVANS, EDWARD M 129-22-1805 18,450.00 1,537.50
[53]| CHIEF INVESTIGATOR-KING
[54]! FACTER, JEFFREY 341-44-6951 15,375.00 1,281.25
[55]j STAFF COUNSEL LEGAL UNIT
[56]| FALLIS.STEPHEN JAMES 132-34-5625 22,140.00 1,845.90
[57]' DEPUTY CHIEF COUNSEL
[58]: FEENEY.RICHARD u 213-46-6688 18,450.00 1,537.£0
[59]DEPUTY DIRECTOR-OPERATIONS :
[60]: FENTON,CLIFFORD A,UR 082-22-5909 18,450.00 1,537.50
[61]CHIEF INVESTIGATOR-KENNEDY ‘
[62]. FONZI,GAETON JU 136- 28-8924 18,450.00 1,537.50
[63]\ STAFF INVESTIGATOR ;
[64], GANNON. THOMAS M. SJ 180-30-1309 12,300.00 1,025.00
[65]|
[67]“NW 88326 Docld:32269641 Page 1
[68]oo }
[70]992 (44 U5
[72]PAGE
[74]C2107 Note). Case#: Nw
[75](]
[77]PERIOD
[79]FROM
[80]03-01-77
[82]03-01-77
[83]03-01-77
[84]03-01-77
[85]03-01-77
[86]03-01-77
[87]03-01-77
[88]03-01-77
[89]03-01-77
[90]03-01-77
[91]03-01-77
[92]03-01-77
[93]03-01-77
[94]03-01-77
[95]03-01-77
[96]03-01-77
[97]03-01-77
[98]03-01-77
[99]03-01-77
[100]03-01-77
[101]03-01-77
[103]TO
[104]03-31-77
[106]03-08-77
[108]03-31-77
[110]MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED
[111]MAXIMUM NUMBER OF CLERKS AUTHORIZED
[112]MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[114]REMARKS
[116]TERMINATED
[118]03-31-77
[120]03-31-77
[121]03-31-77
[122]03-04-77
[123]03-08-77
[124]03-31-77
[125]03-31-77
[126]03-31-77
[127]03-20-77
[128]03-31-77
[129]03-31-77
[130]03-31-77
[131]03-31-77
[132]03-31-77
[133]03-31-77
[134]03-31-77
[135]03-31-77
[136]03-31-77
[138]TERMINATED
[140]TERMINATED
[142]999
[144]03-08-77
[146]03-04-77
[148]03-08-77
[150]P/R CHANGE--03-01-77
[152]TERMINATED 03-20-77
[154]ere a 7 7 7 - 7 7 7 mm a ~a oO ' ef —_—_—— a ae eee
[156]DATE 04/06/77 U.S. HOUSE OF REPRESENTATIVES PAGE
[157]REPORT ID . 0O1.00.00 FINANCIAL MANAGEMENT SYSTEM
[159]PAYROLL CERTIFICATION
[161]ACCOUNTING PERIOD 03/01/77 TO 03/31/77
[163]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[165]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GRoss PERIOD
[166]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY FROM TO | REMARKS
[167]GAY DONOVAN L. 272-42-7056 18,450.00 1,537.50 03-01-77 03-31-77
[168]CHIEF RESEARCHER .
[169]GILBERT.HOWARD M 549-468-4370 18,450.00 1,537.50 03-01-77 03-31-77
[170]STAFF COUNSEL
[171]GODFREY .JANE E 119-36-4041 10,000.00 833.33 03-01-77 03-31-77
[172]SCCRETARY
[173]GRIMES .MARY SUSAN 212-56-6718 12,915.00 1,076.25 03-01-77 03-31-77
[174]RESEARCHER
[175]“HAMILTON, GERALD P | 251-88-1541 14,760.00 1,230.00 03-01-77 03-31-77
[176]DEPUTY CHIEF RESEARCHER
[177]HESS , JACQUELINE 220-468-5696 14,760.00 1,230.00 03-01-77 03-31-77
[178]DEPUTY CHIE RESEARCHER ;
[179]HINDLE. LOUIS H 219-58-7593 9,100.00 758.33 03-01-77 03-31-77
[180]CLERK
[181]HITCHCOCK.CORNISH F 042- 40-0959 10,000.00 833.33 03-01-77 03-31-77
[182]STAFF COUNSEL
[183]HOLT,LAURA MAE 559-28-5038 12,300.00 - 1,025.00 03-01-77 03-31-77
[184]STAFF COUNSEL
[185]HOWARTH . THOMAS 015-18-1386 18,450.00 1,537.50 03-01-77 03-31-77
[186]BUDGET OFFICER
[187]HUTTON.E MCK 226- 10-4799 22,140.00 1,845.00 03-01-77 03-31-77
[188]DEPUTY DERECTOR
[189]JENKINS NANCY S 216-40-9950 10,332.00 114,80 03-01-77 03-04-77 TERMINATED 03-04-77
[190]SECRETARY
[191]JOHNSON GENER 371-40-1135 19,680.00 1,640.00 03-01-77 03-31-77
[192]: ASST CHIEF COUNSEL-KING
[193]; KELLY, FRANCIS J 082-24-2085 18.450.00 1,537.80 03-01-77 03-31-77
[194]DIRECTOR OF SECURITY
[195]KILKER. ELIZABETH A 161-3B-7640 10,000.00 833.33 03-01-77 03-31-77
[196]SECRETARY
[197]KLEIN. KENNETH D 068-38-5091 18,450.00 1,537.50 03-01-77 03-31-77
[198]STAFF COUNSEL
[199]LARKIN. JOYCE ANN 233-92-1962 10,000.00 833.33 03-01-77 03-31-77
[200]SECRETARY .
[201]LARSON.BILLIE GAY 529-60-6414 « 10,000.00 166.67 03-01-77 03-06-77 TERMINATED 03-06-77
[202]SECRETARY
[203]: LAWSON. BELFORD L.IIT 579-58-9975 12,300.00 1,025.00 03-01-77 03-31-77
[204]STAFF COUNSEL
[205]; LAZIN. TERRY W 149-938-9108 12,300.00 1,025.09 03-01-77 03-31-77
[206]STAFF COUNSEL
[207]LEE, SHEILA JACKSON 093-42-2090 14,145.00 1,178.75 03-01-77 03-31-77,
[208]STAFF COUNSEL-LEGAL UNIT
[209]LEHNER ROBERT J 071-280-5111 22,140.00 1,845.00 03-01-77 03-31-77
[210]DEPUTY CHIEF COUNSEL ;
[211]LEWIS. ALVIN BUR 205- 26-3636 20,910.00 1,742.50 03-01-77 03-31-77
[212]; STAFF COUNSEL
[213]i LOCKE RALPH C 017-36-1972 10,000.00 833.39 03-01-77 03-31-77
[214]RESEARCHER .
[216]NW 88326 Docld:32269641 Page 2
[218]DATE.
[219]REPORT ID
[221]04/06/77
[222]DO1.00.00
[224]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[226]EMPLOYEE NAME
[227]POSITION NO. AND TITLE
[228]MARTIN.REGECCA W
[229]CHIEF CLERK
[230]MCCRAY.DENISE LOUISE
[231]SECRETARY
[232]MCPHERSON. VIVIAN L.
[233]EXECUTIVE ASSISTANT
[234]MORDANA. SARI
[235]LAW ASSISTANT
[236]MORTARTY.JOHN J
[238]STAFF INVESTIGATOR/KENNEDY
[240]MORRISON, ROBERT C
[241]SECURITY/INVESTIGATION/AA
[242]MORTON.RITA L
[243]SECRETARY
[244]ORR, PATRICIA M
[246]SOCIAL SECURITY
[248]NUMBER
[249]§18-56-7099
[251]577-72-8453
[252]240-66-7674
[253]102-30-2631
[254]579-24-3862
[255]403-36-7980
[256]579-64-6855
[258]215-66-2714
[260]SPEC ASST TO CHIEF COUNSEL & DIRECTOR
[262]ORR,.PHOEBE CURTIS
[263]DOCUMENT /RESEARCHER
[264]PONDER MARY ELIZABETH
[265]ACMINISTRATIVE ASSISTANT
[266]PRICE,PATRICIA LYNN
[267]CLERK
[268]PURDY.DONALD AUR
[269]STAFF COUNSEL
[270]RISINGER,MARLIN, IT!
[271]DOCUMENTS CLERK
[272]ROBERTS ANTOINETTE MORRIS
[273]SECRETARY
[274]ROSEN,MERETE MUFF
[275]RESEARCHER
[276]ROSS,IDA JANE
[277]ADM SECTY/RECEPTIONIST
[278]RUDDER .MIRIAM
[279]CLERK
[280]SMITH, JOHANNA LYNN
[281]DOCUMENT CLERK
[282]SPRAGUE ,RICHARD A
[284]CHIEF COUNSEL AND DIRECTOR
[286]STRICKLAND.ANN LYON
[287]SECRETARY
[288]TANENBAUM, ROGERT K
[289]DEPUTY CHIEF COUNSEL
[290]TAYLOR. ANN FURNALO
[291]RESEARCHER
[292]THORNELL, JOAN TALBERT
[293]SPECIAL ASSISTANT
[294]TINAJVERO,DOROTHY R
[295]TASK FORCE OFFICE MANAGER
[297]j
[298]NW 88326 Docld:322769641 Page 3
[300]219-64-3295
[301]452-74-2381
[302]228-98-6892
[303]211-38-9707
[304]438-68-2917
[306]048-568-4432
[307]227-18-5345
[308]578-80-2773
[309]528-64-5299
[311]402-30-6486
[313]227-76-3525
[315]127-32-4970
[316]036-34-9187
[317]579-54-1505
[318]427-54-6905
[320]U.S. HOUSE OF REPRESENTATIVES
[321]FINANCIAL MANAGEMENT SYSTEM
[323]PAY
[324]SCHEDULE
[326]ANNUAL
[327]SALARY
[328]12,300.00
[329]10,000.00
[330]10,000.00
[331]10,000.00
[332]14,760.00
[333]10,000.00
[334]10,000.00
[335]10,000.00
[336]10,000.00
[337]10,000.00
[338]6,500.00
[340]11,070.00
[342]10,000.00
[344]10,000.00
[345]10,000.00
[346]12.300.00
[348]7,500.00
[349]10,000.00
[350]24,354.00
[351]10,000.00
[352]22,140,00
[353]10,455.00
[354]15,375.00
[355]11,070.00
[357]PAYROLL CERTIFICATION
[359]GROS
[360]PAY
[361]1,025.
[362]833.
[363]833.
[364]835.
[365]1,230.
[366]833.
[367]833.
[368]a33.
[369]833.
[370]833.
[371]541
[372]922.
[373]833.
[374]833.
[375]833.
[376]1,025,
[377]625.
[378]833.
[379]2.029.
[380]833,
[381]1,845,
[382]871
[383]1,281,
[384]215.
[386]ACCOUNTING PERIOD 03/01/77 TO 03/31/77
[391]33
[392]33
[393]33
[394]00
[395]33
[396]33
[397]33
[398]33
[400]33
[402]67
[404]50
[405]33
[406]33
[407]33
[408]00
[409]00
[411]33
[413]50,
[415]33
[416]ele]
[418]125
[420]25
[421]25
[423]PAGE
[425]PERIOD
[427]FROM
[428]03-01-77
[430]03-01-77
[431]03-01-77
[432]03-01-77
[433]03-01-77
[434]03-01-77
[435]03-01-77
[436]03-01-77
[437]03-01-77
[438]03-01-77
[439]03-01-77
[440]03-01-77
[441]03-01-77
[442]03-01-77
[443]03-01-77
[444]03-01-77
[445]03-01-77
[446]03-01-77
[447]03-01-77
[448]03-01-77
[449]03-01-77
[450]03-01-77
[451]03-01-77
[453]03-01-77
[455]TO REMARKS
[456]03-31-77
[458]03-31-77
[460]03-31-77
[462]03-31-77
[464]03-31-77
[465]03-31-77
[466]03-31-77
[467]03-31-77
[468]03-31-77
[469]03-31-77
[470]03-31-77
[471]03-31-77
[472]03-31-77
[473]03-31-77
[474]03-31-77
[475]03-31-77
[476]03-31-77
[477]03-31-77
[478]03-31-77
[479]03-31-77
[480]03-31-77
[481]03-31-77
[482]03-31-77
[483]03-07-77 TERMINATED 03-07-77
[485]DATE 04/06/77
[486]REPORT ID | DO1.00.00
[488]U.S. HOUSE OF REPRESENTATIVES
[489]FINANCIAL MANAGEMENT SYSTEM
[491]PAYROLL CERTIFICATION
[493]ACCUJNTING PERIOD 03/01/77 TO 03/31/77
[495]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[497]EMPLOYEE NAME SOCIAL SECURITY PAY
[498]POSITION NO. AND TITLE NUMBER SCHEDULE
[499]WALSH, KEVIN 020-36-4147
[500]RESEARCHER
[501]WOLF ,ELIZABETH ANN 383-52-5221
[502]DOCUMENT/RESEARCHER
[503]WOLF, JAMES LERER 057-40-6887
[504]STAFF COUNSEL-LEGAL UNIT
[505]ZEVNIK.PAUL A 415-684-5593
[507]STAFF COUNSEL- KENNEDY
[509]10.
[510]10
[511]17,
[513]13.
[515]ANNUAL
[516]SALARY
[517]000.00
[519],000.00
[521]835.00
[523]530.60
[525]GROSS
[526]PAY
[527]833.33
[528]833.33
[529]1,486.25
[531]1,127.50
[533]OFFICE PAYROLL SUMMARY
[535]NUMBER NUMBER ALLOWANCE
[536]OF LEAVE W/O AMOUNT AVAILABLE
[537]EMPLOYEES PAY THIS MONTH
[538]APPROPRIATION TOTAL 66 ie) 66.545.20
[540]‘I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[541]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[542]AND THAT THEY HAVE CERTIFIED THAT THEY HAVE NO RELATIONSHIP
[543]TO A CURRENT MEMBER OF CONGRESS, UNLESS OTHERWISE KOTED
[544]HEREON.
[546]NW 52326 Docid:32269641 Page 4
[548]EXPENDITURES
[549]THIS MONTH UNUSED
[550]74,994.58 -8,449.38
[552]PERIOD
[553]FROM TO
[554]03-01-77 03-31-77
[555]03-01-77 03-31-77
[556]03-01-77 03-31-77
[558]03-01-77 03-31-77
[560]PROJECTION
[562]NEXT MONTH UNUSED
[563]74,718.83 -83.168.21
[565]Allowede
[567]REMARKS
[569]NUMBER OF
[570]MAJORITY
[571]CLERKS/ PROF
[573]PAGE 4
[575]NUMBER OF
[576]MINORITY
[577]CLERKS/PROF
[579]a eennD Ta aP ERE GREENS er tehdiad>maaanannel
[580]Chairman, House Administration Comm. | [3]
[6]
[9]
[11]
[13]
[15]
[17]
[66]
[69]
[71]
[73]
[76]
[78]
[81]
[102]
[105]
[107]
[109]
[113]
[115]
[117]
[119]
[137]
[139]
[141]
[143]
[145]
[147]
[149]
[151]
[153]
[155]
[158]
[160]
[162]
[164]
[215]
[217]
[220]
[223]
[225]
[237]
[239]
[245]
[247]
[250]
[257]
[259]
[261]
[283]
[285]
[296]
[299]
[305]048- 28-0439
[310]
[312]
[314]
[319]
[322]
[325]
[339]
[341]
[343]
[347]
[356]
[358]
[385]
[387]
[388]$
[389]
[390]v0
[399]
[401]
[403]
[410]
[412]
[414]
[417]
[419]
[422]
[424]
[426]
[429]
[452]
[454]
[457]
[459]
[461]
[463]
[484]
[487]
[490]
[492]
[494]
[496]
[506]
[508]
[512]
[514]
[518]
[520]
[522]
[524]
[530]
[532]
[534]
[539]
[545]
[547]
[551]
[557]
[559]
[561]
[564]
[566]
[568]
[572]
[574]
[578]
[581]
[582] |
180-10125-10105.pdf | [1]DATE 03/24/77
[2]REPORT 10 po1.00.00
[4]OFFICE: 83000.
[6]TYPE ALLOWANCE
[7]APPROPRIATION CODE
[9]ALLOWANCE AMOUNT
[11]EMPLOYEE WANE :
[12]POSITION NO. AND TITLE
[13]AKERS JEREMY RAY
[14]STAFF CCUNSEL
[15]BAISH.EDYTH
[16]TASK FORCE OFFICE MANAGER
[17]BARROW.GIULIA M
[18]SECRETARY
[19]BERNING. ELIZABETH L
[20]SECRETARY
[21]BLACKMER.S JONATHAN
[22]STAFF COUNSEL
[23]BOLAND,.COLLEEN T
[24]RESEARCHER
[25]‘BONIFER. SHERYL L
[26]SECRETARY
[27]BROOTEN. KENNETH EDWARD,JR
[28]STAFF COUNSEL
[29]BROWN.CLAIRE L
[30]RESEARCHER
[31]CHARDAK.GURTON A
[32]PUBLIC INFORMATION OFFICER
[33]CHENOWETH, JANES H
[34]STAFF. INVESTIGATOR
[35]CONNOR. LINDA MAE
[36]EDITOR/HISTORIAN
[37]CONZELMAN. JAMES K
[38]RESEARCHER
[39]DOYLE, KEVIN SEAN
[40]MESSENGER
[41]EVANS, EDWARD
[42]CHIEF INVESTIGATOR-KING
[43]FACTER,. JEFFREY
[44]STAFF COUNSEL LEGAL UNIT
[45]FALLIS. STEPHEN JANES
[46]DEPUTY CHIEF COUNSEL
[47]FEENEY .RICHA"O J
[48]DEPUTY DIRECTOR-OPERATIONS
[49]FENTON.CLIFFORD AUR
[50]CHIEF INVESTIGATOR-KENNEDY
[51]FONZI,GAETON J
[52]STAFF INVESTIGATOR
[53]GANNON, THOMAS M.Su
[54]STAFF COUNSEL
[56]t
[58]cn cae a ne ete te nS ER ta ame cm
[60]NW 88326 Docld:32269642 Page 1
[62]SALARY LIMITS: MINUMUM
[64]180-30-1309
[66]U.S. HOUSE OF REPRESENTATIVES
[68]FINANCIAL MANAGEMENT SYSTEM
[70]PAYPOLL CERTIFICATION
[72]MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED
[73]MAXIMUM NUMBER OF CLERKS AUTHCRIZED
[75]ACCOUNTING PERIOD 02/01/77 to 02/28/77
[77]SELECT COMMITTEE ON ASSASSINATIONS
[79]MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[81]LUMP SUM
[82]H RES 1557
[83]1,200.90 MAXIMUM 47,500.00
[85]150,000.00
[86]SOCIAL SECURITY PAY ANNUAL
[87]NUMBER SCHEDULE SALARY
[88]416-54-2948 12,300.00
[89]169-16-0121 11.070.00
[90]145-46-6759 10,000.00
[91]579-46-4548 10,000.00
[92]243-74-5787 11,070.00
[93]215-52-9164 10,000.00
[94]228-82-4715 10,000.00
[95]519-42-7339 20,910.00
[96]258-72-6151 10,000.00
[97]194-18-8264 20,910.00°
[98]081-12-1326 20.964.00
[99]231-58-8079 12,300.00
[100]438-86-9756 10,000.00
[101]077-48-6826 9,000.00
[102]129-22-1805 18,450.00
[103]341-44-6951 15.375.00
[104]132-34-5625 22,140.00
[106]082-22-5909 18,450.00
[107]136-28 -8924 . 18,450.00
[108]12,300.00
[110]GROSS
[112]PAY
[114]1,025.
[115]922.
[116]833.
[117]833.
[118]922.
[119]833.
[120]833.
[122]1.742.
[123]833.
[125]1,742.
[127]Le
[128]188.
[130]1,025.
[131]833.
[132]750.
[134]1,537.
[138]1,845.
[140]1,537.
[142]1.537.
[144]1,537.
[146]1,025.
[148]00
[149]50
[150]33
[151]33
[152]50
[153]33
[154]33
[155]50
[157]33
[159]00
[160]33
[161](ele)
[163]50
[167]00
[168]50
[169]50
[170]50
[171]00
[173]PERIOD
[175]FROM
[176]03-01-77
[178]03-01-77
[179]03-01-77
[180]03-01-77
[181]03-01-77
[182]03-01-77
[183]03-01-77
[184]03-01-77
[185]03-01-77
[186]03-01-77
[187]03-01-77
[188]03-01-77
[189]03-01-77
[190]03-01-77
[191]03-01-77
[192]03-01-77
[193]03-01-77
[194]03-01-77
[195]03-01-77
[196]03-01-77
[198]03-01-77
[200]TO
[201]03-31-77
[203]03-31-77
[204]03-31-77
[205]03-31-77
[206]03-31-77
[207]03-31-77
[208]03-31-77
[209]03-31-77
[210]03-31-77
[211]03-31-77
[212]03-31-77
[213]03-31-77
[214]03-31-77
[215]03-31-77
[216]03-31-77
[217]03-31-77
[218]03-31-77
[219]03-31-77
[220]03-31-77
[221]03-31-77
[223]03-31-77
[225]REMARKS
[227]PAGE
[229]U.S. HOUSE OF REPRESENTATIVES
[230]FINANCIAL MANAGEMENT SYSTEM
[232]DATE 03/24/77
[234]PAGE
[235]1 REPORT 10 p01.00.00 .
[237]PAYROLL CERTIFICATION
[239]ACCOUNTING PERIOD 02/01/77 to 02/28/77
[241]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[243]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[244]POSITION NO. -AND TITLE . NUMBER SCHEDULE SALARY PAY FROM TO REMARKS
[245]GAY ,DOHOVAN L. 272-42-7056 18,450.00 1,537.50 03-01-77 03-31-77
[246]CHIEF RESEARCHER
[247]GILBERT. HOWARD M 549-468-4370 18,450.00 1,537.50 03-01-77 03-31-77
[248]STAFF COUNSEL
[249]GODFREY vane E 119-36-4041 10,000.00 833.33 03-01-77 03-31-77
[250]i SECRETARY ;
[251]H GRIMES .MARY SUSAN 212-56-6718 12,915.00 4,076.25 03-01-77 03-31-77
[252]! RESEARCHER
[253]4 HAMILTON, GERALD P 251-868-1541 14,760.00 1,230.00 03-01-77 03-31-77
[254]: DEPUTY CHIEF RESEARCHER
[255]{ HESS , JACQUELINE 220-48-5696 14,760.00 1,230.00 03-01-77 03-31-77
[256]: DEPUTY CHIE RESEARCHER
[257]HINDLE. LOUIS H 219-58-7593 9.100.00 758.33 03-01-77 03-31-77
[258]CLERK
[259]! HITCHCOCK.CORNISH F 042-40-0959 10,000.00 833.33 03-01-77 03-31-77
[260]: STAFF COUNSEL
[261]; HOLT. LAURA MAE 559-28-5038 12,300.00 1,025.00 03-01-77 03-31-77
[262]: STAFF COUNSEL
[263]i HOWARTH, THOMAS 015-18-1386 18,450.00 1,537.50 03-01-77 03-31-77
[264]. BUDGET OFFICER
[265]' HUTTON.E MCK 226-10-4799 22.140.00 1,845.00 03-01-77 03-31-77
[266]DEPUTY DIRECTOR .
[267]' VENKINS NANCY S 216-40-9950 10,332.00 861.00 03-01-77 03-31-77
[268]: SECRETARY
[269]: UOHNSON GENE R 371-40-1135 19,680.00 1,640.00 03-01-77 03-31-77
[270], ASST CHIEF COUNSEL-KING
[271]KELLY. FRANCIS J 082-24-2085 18,450.00 1,537.50 03-01-77 03-31-77
[272]j DIRECTOR OF SECURITY .
[273]{ KILKER.ELIZAGETH A 161-38-7640 10,000.00 833.33 03-01-77 03-31-77
[274]i SECRETARY
[275]: KLEIN, KENNETH D 068-38-5091 18.450.00 1,537.50 03-01-77 03-31-77
[276]; STAFF COUNSEL
[277]i LARKIN. JOYCE ANN 933-92-1962 10,000.00 833.33 03-01-77 03-31-77
[278]t SECRETARY:
[279]‘ LARSON, BILLIE GAY 529-60-6414 10,000.00 833.33 03-01-77 03-31-77
[280]SECRETARY .
[281]i LAWSON. BELFORD L,I1 579-58-9975 12,300.00 1,025.00 03-01-77 03-31-77
[282]H STAFF COUNSEL
[283]: LAZIN, TERRY W 149-38-9108 12,300.00 1,025.00 03-01-77 03-31-77
[284]STAFF COUNSEL
[285]LEE.SHEILA JACKSON 093-42-2090 14,145.00 14,178.75 03-01-77 03-31-77
[286]STAFF COUNSEL-LEGAL UNIT .
[287]‘ LEHNER.ROCERT J 071-28-5111 22,140.00 4,845.00 03-01-77 03-31-77
[288]i DEPUTY CHIEF COUNSEL .
[289]: LEWIS,ALVIN 8.UR 205-26-3636 20,910.00 1,742.50 03-01-77 03-31-77
[290]i STAFF COUNSEL
[291]LOCKE, RALPH C 017-36-1972 10,000.00 833.33 03-01-77 03-31-77
[293]RESEARCHER
[295]NW 88326 Docld:32269642 Page 2
[299]DATE .. 03/24/77 U.S. HOUSE OF REPRESENTATIVES ; : PAGE
[300]REPORT 1D DO1.00.00 ; FINANCIAL MANAGEMENT SYSTEM .
[301]| PAYROLL CERTIFICATION
[302]ACCOUNTING PERIOD. 92/01/77 to 02/28/77
[303]if
[304]! OFFICE: 63000, SELECT COMMITTEE ON ASSASSINATIONS
[305]EMPLOYEE NAME : SOCIAL SECURITY PAY ANNUAL — GROSS. PERIOD
[306]i POSITION NO. ‘AND TITLE NUMBER SCHEOULE SALARY PAY ’ FROM TO REMARKS
[307]| MARTIN.REGECCA W 518-56-7099 12,300.06 1,025.00 03-01-77 03-31-77
[308]CHIEF CLERK :
[309]' MCCRAY.DENISE LOUISE 577-72-8453 _ 19,000.00 833.33 03-01-77 03-31-77
[310]| SECRETARY . ;
[311]i - MCPHERSON. VIVIAN L. : 240-66-7574 10,000.00 833.33 03-01-77 03-31-77
[312]i EXECUTIVE ASSISTANT 7
[313]j MORDANA, SARI ; 102-30-2631. 10,000.00 832.33 03-01-77 03-31-77
[314]; LAW ASSISTANT :
[315]j MORIARTY. JOHN u ; : 579-24-3862 ‘ 14,760.00 4,230.00 03-01-77 03-31-77
[316]j STAFF INVESTIGATOR/KENNEDY ; mo ;
[317]| MORRISON. ROBERT C 403-36-7980 10.000 .00 833.33 . 03-01-77 03-31-77
[318]1. SECURITY/INVESTIGATION/AA
[319]‘ MORTON.RITA L ‘ - ' 579-64-6855 - 10,000.00 833.33 03-01-77 03-31-77
[320]\ SECRETARY ; H .
[321]| ORR, PATRICIA M i 215-656-2714 10,000.00 833.33 03-01-77 03-31-77
[322]i SPEC ASST TO CHIEF COUNSEL & DIRECTOR .
[323]j ORR. PHOEBE CURTIS ; 219-64-3205 10,000.00 833.33 03-01-77 03-31-77
[324]\ DOCUMENT /RESEARCHER
[325]| PONDER.MARY ELIZABETH 452-74-2381 10,000.00. 833.33 03-01-77 03-31-77
[326]! ADMINISTRATIVE ASSISTANT ;
[327]PRICE,PATRICIA LYNN 228-98-6892. . ; 6,500.00 541.67 03-01-77 03-31-77
[328]CLERK
[329]y PURDY DONALD A.UR 211-38-9707 11,070.00 922.50 03-01-77 03-31-77
[330]i STAFF COUNSEL _
[331]| -RISINGER.MARLIN. III 438-68-2917 10,000.00 833.23 03-01-77 03-31-77
[332]: DOCUMENTS CLERK : . ;
[333]j ROBERTS. ANTOINETTE MORRIS 048-28-0439 10,000.00 833.33 03-01-77 03-31-77
[334]{ SECRETARY
[335]! ROSEN MERETE MUFF 048-58-4432 10,000.00 833.33 03-01-77 03-31-77
[336]{ RESEARCHER
[337]‘ ROSS, IDA JANE -227-18-5345 - 12,300.00 1,025.90 03-01-77 03-31-77
[338]; ADM SECTY/RECEPTIONIST
[339]i RUDDER .MIRIAM 578-80-2773 7,500.00 ‘+ 625.00 03-01-77 03-31-77
[340]j CLERK .
[341]i SMITH, JOHANNA LYNN . 528-64-5299 10,000.00 ‘833.33 03-01-77 03-31-77
[342]d DOCUMENT CLERK .
[343]i SPRAGUE RICHARD A 402-30-6486 24,354.00 2,029.50 03-01-77 03-31-77
[344]} CHIEF COUNSEL AND DIRECTOR ; .
[345]} STRICKLAND, ANH LYON 227-76-3525 10,000.00 833.33 03-01-77 03-31-77
[346]1 SECRETARY .
[347]' TANENBAUM, ROBERT K 127-32-4970 22,140.00 1,845.00 03-01-77 03-31-77 .
[348]i DEPUTY CHIEF COUNSEL
[349]| TAYLOR. ANN FURNALD 036-34-9187 ; 10,455.00 871.25 03-01-77 03-31-77
[350]} RESEARCHER. ;
[351]i THORNELL, JOAN TALBERT 579-54-1505 ; - 15,375.00 | 1,281.25 03-01-77 03-31-77
[352]j SPECIAL ASSISTANT ; _—
[353]: TINAJERO. DOROTHY R 427-54-6905 ; 11,070.00 922.50 03-01-77 03-31-77
[355]: TASK FORCE OFFICE MANAGER
[356]NW 88326 Docld:32269642 Page 3
[358]OATE 03/24/77 : U.S. HOUSE OF REPRESENTA
[359]REPORT 10 bo1.00.00 . . . FINANCIAL MANAGEMENT SYS
[361]PAYROLL CERTIFICATIO
[363]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[365]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL
[366]POSITION NO. AND TITLE NUMBER SCHEOULE SALARY
[368]WALSH, KEVIN 020- 36-4147 10.000.00
[369]RESEASCHER
[371]WOLF ELIZABETH ANN 383-52-5221 10,000.00
[372]OOCUMENT/RESELRCHER
[374]WOLF ,JAMES LERER 057-40-6887 . 17,835.00 1,
[375]STAFF COUNSEL-LEGAL UNIT
[377]ZEVNIK,PAUL A 415-684-5593 . 13,530.00 1,
[379]STAFF COUNSEL-KENNEDY
[380]OFFICE PAYROLL SUMMARY
[382]NUMBER NUMBER ALLOWANCE
[384]OF LEAVE W/Q AMOUNT AVAILABLE EXPENDITURE
[385]EMPLOYEES PAY THIS MONTH THIS MONTH UN
[387]\PPROPRIATION TOTAL 73 ia) 66.545.20 80--053.83- -13,5
[388]BG SGL 91
[390]CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[391]SSIGNED OFFICIAL DUTIES IN THe OFFICES OF THIS COMMITTEE
[393]\D THAT THEY HAVE CERTIFIED THAT THEY HAVE NO RELATIONSHIP
[394]\A CURRENT MEMBER OF CONGRESS, UNLESS OTHERWISE NOTED
[395]REON. .
[397]NW 68226 Docid:32259642 Page 4 -
[399]TIVES
[400]TEM
[402]N
[404]GROSS
[405]PAY
[406]833.33
[407]833.33
[408]486.25
[410]127.50
[412]s
[413]USED
[416]ACCOUNTING PERIOD 02/01/77 to 02/28/77
[418]PERIOD
[420]FROM TO
[421]03-01-77 03-31-77
[422]03-01-77 03-31-77
[423]03-01-77 03-31-77
[425]03-01-77 03-31-77
[427]PROJECTION
[429]NEXT MONTH UNUSED
[430]81,779.91 -95.288.54
[432]REMARKS
[434]NUMBER OF
[435]MAJORITY
[436]CLERKS/ PROF
[438]LA
[440]PAGE 4
[442]NUMBER OF
[443]MINORITY
[444]CLERKS/PROF | [3]
[5]
[8]
[10]
[55]
[57]
[59]
[61]
[63]
[65]
[67]
[69]
[71]
[74]
[76]
[78]
[80]
[84]
[105]215- 46-6688 18,450.00
[109]
[111]
[113]
[121]
[124]
[126]
[129]
[133]
[135]
[136]1,281
[137]
[139]
[141]
[143]
[145]
[147]
[156]
[158]
[162]
[164]
[165].25
[166]
[172]
[174]
[177]
[197]
[199]
[202]
[222]
[224]
[226]
[228]
[231]
[233]
[236]
[238]
[240]
[242]
[292]
[294]
[296]
[297]A eee ee
[298]
[354]
[357]
[360]
[362]
[364]
[367]
[370]
[373]
[376]
[378]
[381]
[383]
[386]
[389]
[392]
[396]
[398]
[401]
[403]
[409]
[411]
[414]08.63
[415]
[417]
[419]
[424]
[426]
[428]
[431]
[433]
[437]
[439]
[441]
[445]
[446] |
180-10125-10106.pdf | [1]af
[3]. 5
[5]' FEB. PAID IN MARCH
[7]U. S. HOUSE OF REPRESENTATIVES
[9]DATE: 3/11/77 ; FINANCIAL MANAGEMENT SYSTEM
[10]OFFICE NAME: Select Comm. on Assass~- . PAYROLL CERTIFICATION
[12]OFFICE CODE: 83000 ACCOUNTING PERIOD 2/1/77 TO 2/28/77
[13]EMPLOYEE NAME ' SOCIAL SECURITY PAY ANNUAL GROSS
[14]POSITION #, TITLE NUMBER - SCHEDULE ’ SALARY PAY
[16]Risinger, Marlin, III 438-68-2917 $10,000.00 $833.33
[17]Documents Clerk . ;
[19]OFFICE PAYROLL SUMMARY
[21]CLERK HIRS CHARGES loo, , . $833.33
[23]I certify that the listed employees have performed their
[24]assigned official duties in the offices of this committee
[25]and that they have certified that they have no relationship
[26]to a current Member of Congress, unless otherwise noted ;
[27]hereon.
[31]PERIOD REMARKS
[32]FROM TO
[34]2/1/77 2/28/77
[36]NUMBER OF LEAVE W/O AMT AVATLABLE EXPENDITURES NO, OF NO. OF
[37]EMPIOYEES . ~~ PAY THIS MONTH THIS MONTH UNUSED MAJORITY . MINORITY
[39]CLERKS/PROF CLERKS/PROF
[43]Chairman,
[45]House Administration Comm
[47]|! NVZ88326_Docld:32269643_Page 1—_-— a a
[49]February paid in March _ 4
[50]wach 8. 1977 U.S. HOUSE OF REPRESENTATIVES
[51]DATE: | — | __- FINANCIAL MANAGEMENT SYSTEM |
[52]oFFIcE namp:Select Comm. On Assassinatiomgyror, CERTIFICATION |
[53]OFFICE conn: 83000 | ACCOUNTING PERIOD . 2/ O¥77 70 2 /2y 77 |
[54]"EMPLOYEE NAME SOCIAL SECURITY ANNUAL GROSS - PERTOD REMARKS |
[55]POSITION #, TITLE NUMBER _ SALARY PAY FROM TO
[56]Akers, Jeremy Ray 416-54-2984 12,300.00: 1,025.00 2/1/77 2/2877 .
[57]Baish, Edyth 169-16-0121 11,070.00 922.50 2/1/77 2/28/77
[58]Berning, Elizabeth 579-46-4548 10,000.00 833.33
[59]Blackmer, gon 243-374-5787 11,070.00 922.50
[60]Brooten, Ken 519-42-7339 20,910.00 1,742.50:
[61]\ chardak,-Burton__-194-18=8264 20,910.00. 4, 742--50- —-— - re _—
[62]a Connor , Linda - 231-58-8079 12,300.00 1,025.00
[63]Evans, Ed 129-22+1805 18,450.00 1,537.50
[64]Facter, Jeff 341-44-6951 15,375.00 1,281.25
[65]Fallis,Stephen 132-34-5625 22,140.00 1,845.00
[66]"Feeney, Rick 213-46-6688 18,450.00 1,537.50 ;
[67]Fenton, Clifford | 082-22-5909 18,450.00 1,537.50. |
[68]Fonzi, Gaeton 136~28-8924 18,450.00 1,537.50
[69]Gannon, Thomas 180-30-1309 12,300.00 1,025.00 . :
[71]| NW 88326 Doctd:32269643 Page 2
[74]February paid in March
[76]U. S. HOUSE OF REPRESENTATIVES
[78]“March 8, 1977 FINANCIAL MANAGEMENT SYSTEM
[80]DATE:
[82]OFFICE name: Setect Comm. on Assassanatiopsyrors, CERTIFICATION
[84]OEPIcE Cope: 83000
[86]EMPLOYET: NAME
[88]_ ACCOUNTING PERIOD 9/1 / 77 770 2./28/77
[90]PERTOD
[92]REMARKS.
[94]2/28/77
[96]SOCIAL SECURITY . _ ANNUAL GROSS
[97]. POSITION #, TITLE NUMBER (SALARY PAY - FROM
[98]Gay, Donovan | 272-42-7056 18,450.00 1,537.50" 2/1/77
[99]Gilbert, Howard 549-48-4370 18,450.00. 1,537.50- |
[100]. Grimes, Mary -212-56-6718 12,915.00 1,076.25.
[101]| Hamb1ton, Gerald - 251-88-1541 14,760.00. 1,230.00.
[102]Hess; Jackie . -220-48-5696 145760.00 1,230.00
[103]ert; Laura 559=28=5038 -¥27300,00---—47025.06
[104]Howarth, Thomas ‘015-18-1386 18,450.00 1,537.50
[105]Hutton, E Mck 226-10-4799 22,140.00 1,845.00
[106]. Jenkins, Nancy 216-40-9950 “10,332.00 . 861.00
[107]: Johnson, Gene 371-40-1135 19,680.00 1,640.00 —
[108]‘Kelly, Francis 082-24-2085 18,450.00 1,537.50
[109]Kilker,Elizabeth 161-38-7640 10,000.00 . 833.33
[110]_Klein, Kenneth 068-38-5091 18,450.00 1,537.50
[111]: Larson, Billie 529-60-6414 ~ 10,000.00 .833.33-
[112]| Lawson, Belford 579-58-9975 | 12,300.00
[114]| NW 88326 Docld:32269643 Page 3. .
[116]1,025.00
[119], Fenfuary. pais in March'.. .
[121]parm; March 8, 1977_
[123]i onrice name Select Comm.
[125]OFFICE CODE: 83000.
[127]EMPLOYEE NAME
[129]POSITION #, TITLE
[131]Lazin, Terry
[132]Lee, Sheila
[133]Lehner, Robert
[135]“Lewis, Alvin >
[137]' Martin, Rebecca
[139]“U.S.
[141]on Assassinationsayro1 CERTIFICATION
[143]SOCIAL SECURITY
[145]_. _MePhérson, Vivian
[147]HOUSE OF REPRESENTATIVES -
[148]FINANCIAL MANAGEMENT SYSTEM
[150]- ACCOUNTING PERIOD 2/1 / 7770 25/77
[152]REMARKS
[154]Moriarty, John
[156]Morrison, Robert
[158]i Orr, Patricia |
[160]' ROSS, Ida Jane
[162]Sprague, Richard A. .
[164]- Tanenbaum, Robert K.
[166]_ NW 88326 Docld:32269643 Page 4
[168]i . Purdy, Donald -A. or.
[170]Taylor, Ann Furnald
[172]Thornell, Joan Talbert579-54-1505.
[174]15,375.00
[176]ANNUAL GROSS. PERIOD
[177]NUMBER SALARY ‘PAY FROM TO
[178]-149-38-9108 12,300:00 1,025.00 ayis7t 2/28/77
[179](993-42-2090 14,145.00 1,178.75.
[180]071-28-5111 22,140.00 1,845.00.
[181]205-26-3636_ 20,910.00 1,742.50
[182]518-56-7099_ 12,300.00 1,025.00
[183]= 2aUERES TET 10,000.00 333.33 a
[184]5 79-24-3862 14,760.00 1,230.00
[185]| 403-36-7980 10,000.00. 833.33
[186]-915-66-2714 10,000.00 833.33
[188]227~28-5345 12,300.00 1,025.00
[189]402-30-6486 24,354.00 2,029.50
[190]127-32-4970 22,140.00 1,845.00.
[191]036-34-9187 10,455.00 871-25. .
[192]1,281.25
[195]FEBRUARY PAID IN MARCH
[197]ne U. S. HOUSE OF REPRESENTATIVES
[198]DATE: 2aBa27, — FINANCIAL MANAGEMENT SYSTIM
[200]OFFICE NAME? getect Common Assass jnatioRAinont CERTIPICATION
[202]OFFICE CODE: pinon ti (ti‘CSCS ACCOUNTING PERIOD > 5/ V 7 TO2 28/77
[203]| EMPLOUE NAME ; “SOCTAL SECURITY PAY oO ANNUAL GROSS , PHRIOD ~ REMARKS
[204]POSITION +, TITLE NUMBER SCHEDULE SALARY PAY FROM TO
[205]Tinajero, Dorothy R. 427-54-6905 a os 11,070.00 922.50 2/1/77 2/28/77
[206]Wolf, James: ‘Lerer | 957-40-6887 _ 7 17,835.00 1,486.25
[207]Zevnik, Paul A. | -415-84-5593 - - 13,530.00 1,127.50
[209]- OFFICE PAYROLL SUMMARY
[211]NUMBER OF © LEAVE W/O AMT AVAILABLE ~ EXPENDITURES NO. OF . NO. OF
[212]a . EMPLOYEES PAY ~ THIS MONTH | THIS MONTH UNUSED MAJORITY MINORITY
[214]. a ' . . CLERKS/PROF CLERKS/PROF
[215]CLERK HIRE CHARGES 47° | | . $59,857.98 . .
[217]I certify that the listed employees have performed their ° ; os -
[218]assigned official duties in the offices of this committee. ; :
[219], .and that they have certified that they have no relationship
[220]i. to a current Member of Congress, unless otherwise noted
[221]/ hereon.
[223]allowed
[225]EEE ST IN
[226]Ghairmin, House Administration Comm.
[228],
[230]| NW 88326 Docld:32269643 Page 5 - —— ; . oo
[232]FEBRUARY PAID IN MARCH
[234]So U. S. HOUSE OF REPRESENTATIVES
[235]DATE: 3-9-7 a FINANCIAL MANAGEMENT SYST=M
[237]OFFICE NAME: Select Comm. on Assassinations payROLL, CERTIFICATION
[239]OFFICE CODE: 83000 ; ACCOUNTING PERIOD 2/1/7710 2/28/77
[240]EMPLOYEE NAME - SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[241]POSITION #, ‘TITLE NUMBER SCHEDULE SALARY PAY FROM 10
[242]Boland, Colleen T. 215-52-9164 $10,000.00 $833.33 2/1/77 2/28/77
[243]Researcher
[244]: Godfrey, Jane E. 119-36-4041 - 10,000.00 833.33 2/1/77 2/28/77
[245]Secretary
[246]OFFICE PAYROLL SUMMARY
[247]: NUMBER OF LEAVE W/O AMT’ AVAILABLE _ EXPENDITURES NO. CF
[248]EMPLOYEES PAY THIS MONTH THIS MONTH UNUSED MAJORITY
[249]CLERKS/PROF
[250]CLERK HIRE CHARGES 2 . $1,666.66
[252]: I certify that the listed employees have performed their
[254]assigned official duties in the offices of this committee
[256]‘and that they have certified that they have no relationship ©
[258]to a current Member of Congress, unless otherwise noted
[260]hereon. a, AlLoweds
[262]NW-88326--Docld:32269643-Page ‘6-——————--- rn
[264]REMARKS
[266]NO. OF
[267]MINORITY
[268]CLERKS/PROF
[270]“Ghairmen, House Adwinistration Comm.
[273]FEBRUARY PAID IN MARCH
[275]; U. S. HOUSE OF REPRESENTATIVES
[276]DATE: 3/14/77 FINANCIAL MANAGEMENT SYSTEM
[278]a OFFICE NAME;Select Comm..on Assassinations payROL, CERTIFICATION
[280]OFFICE CoDE; 83000 > ACCOUNTING PERIOD 2/1/7770 248/77
[281]EMPLOYEE NAME + SOCIAL SECURITY PAY ANNUAL . GROSS PERIOD
[282]POSITION #, TITLE NUMBER SCHEDULE SALARY PAY FROM TO
[283]Rosen, Merete Muff 048-58-4432 . 10,000.00 833.33 OS1/77— 2/28/77
[284]Researcher oo. ;
[285]|
[286]i
[287]; oo . : _.. OFFICE PAYROLL SUMMARY
[288]NUMBER OF § LEAVE W/O AMT AVAILABLE EXPENDITURES NO. OF
[289]EMPLOYEES PAY . THIS MONTH THIS MONTH UNUSED MAJORITY
[291]_ CLERK HIRE CHARGES ssl _ 833.33
[293]‘I certify that the listed employees have performed their
[294]: , ‘assigned official duties in the offices of this committee
[295]' and that they have certified that they have no. relationship
[296]i to a current Member of Congress, unless otherwise noted
[298]hereon. , ALLowed 8 ;
[300]SD . .
[301]REMARKS
[303]NO. OF
[304]MINORITY
[305]CLERKS/PROF
[309]4 . . ; ‘Chaired, Bosse Adainiatration Comm.
[311]i
[312]_ NW+88326—Docld:32269643- Page? neces a - oon an
[314]i
[315]i
[316]i
[317]|
[318]i
[321]hereon.
[323]FEBRUARY PAID IN MARCH °
[325]; _ U. S. HOUSE OF REPRESENTATIVES
[326]DATE: 3/15/77 __- . ; FINANCIAL MANAGEMENT SYSTEM
[328]OFFICE Name; Select Comm.. on Assassinatiopanny, CERTIFICATION
[329]-oFFice cope: 8309 . ACCOUNTING PERIOD 2/ If 77702 /28/77
[330]EMPLOYEE NAME ' SOCIAL SECURITY PAY ANNUAL. . GROSS PERIOD
[331]POSITION #, TITLE. . NUMBER SCHEDULE SALARY. PAY , FROM TO
[332]Barrow, Giulia M. 145-46-6759 © $10,000 833.33 2/1/77 2/28/77
[333]Secretary ;
[334]Strickland, Ann 227-76-3525 10,000 | 833.33 2/1/77 2/28/77
[336]OFFICE PAYROLL SUMMARY
[337]NUMBER OF LEAVE W/O AMT AVATLABLE _ EXPENDITURES NO. OF
[338]EMPLOYEES | PAY ' THIS MONTH _| THIS MONTH UNUSED MAJORITY
[340]CLERK HIRE CHARGES 2 7 ; 1,666.66
[342]I certify that. the listed employees have performed their
[343]assigned official duties in the offices of this committee
[345]and that they have certified that they have no relationship
[347]to a current Member of Congress, unless otherwise noted a
[348]i 7 Alloweds =
[350]REMARKS
[352]NO. OF
[353]MINORITY
[354]CLERKS/PROF
[356]fhairmanm, House Administration Comm.
[358]| NW-88326~Bocid:32269643-Page 8 — ee ae
[361]DATE : ci 3) 03/08/77 . U.S. HOUSE OF REPRESENTATIVES ‘ PAGE
[362]REPORT ID :.D01.00.00 : FINANCIAL MANAGEMENT SYSTEM :
[364]PAYROLL CERTIFICATION oe
[366]; ACCOUNTING PERIOD 02/01/77 TO 02/28/77
[367]OFFICE: 83000, SELECT COMMITTEE ON ASSASSINATIONS
[369]TYPE ALLOWANCE Lump SUM MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[371]APPROPRIATION CODE H RES 1557 MAXIMUM -NUMBER OF CLERKS AUTHORIZED |
[372]SALARY LIMITS: MINUMUM 1,200.00 MAXIMUM 39,600.00 MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[373]ALLOWANCE AMOUNT 150,000.00
[374]EMPLOYEE NAME. SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[375]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY . FROM TO ° —s REMARKS
[378]STAFF COUNSEL
[380]. TASK FORCE OFFICE MANAGER
[381]BARROW .GIULIA M 145-46-6759 10,000.00 833.33 02-01-77 02-28-77
[382]SECRETARY.
[383]—BERNING TELE AB ETH 5 7.946 45,48 4.9. 4.90.99 ——$_— 8 6-670. 2-= 04. FF 02 2 28m
[384]SECRETARY ;
[385]—BLACKMER+S—JONATHAN———____ gg 2A 7B 7 1206. =O1- -28-
[386]STAFF COUNSEL
[388]BOLAND.COLLEEN T 215-52-9164 10.000.00 833.33 02-01-77 02-28-77"
[390]_ RESEARCHER .
[392]'BONIFER.SHERYL L 228-82-4715 10,000.00 833.33 02-01-77 02-28-77"
[393]SECRETARY
[395]~-BROCTEN. WENNETH EDWARD GR 5.19242- 73.39 ____ 22 100 00 _4. Bat 67 02-01.77 02-28-77
[396]STAFF COUNSEL
[397]BROWN,CLAIRE L 258-72-6151 10.000.00 833.33 02-01-77 02-28-77.
[398]RESEARCHER . ot
[399]CHARDAK BURTON A 4944 BAB IGG 284 00.00 t—* BA 62 2-1 -77 02-28.>-77.
[400]PUBLIC INFORMATION OFFICER
[402]CHENOWETH. JAMES H 081-112-1326 © -- 26,964.00 100.00 02-01-77 02-28-77
[404]STAFF INVESTIGATOR
[405]—CONNGR.-L-LNDA--MAE-————__________.3.34--. 58 -.80.7.9——__________1.3.,.0.00-. 00 —_____1-,-08.3.-3 3 0 2--.0.1-- 7702-28-77...
[407]EDITOR/HISTORI AN ;
[409]CONZELMAN. JAMES & 438-86-9756 10,000.00 833.33 02-01-77 02-28-77
[411]RESEARCHER : .
[413]DOYLE. KEVIN SEAN 077-488-6826 9.060.00 750.00 02-01-77 02-28-77
[415]MESSENGER . fe oir
[416]“ENS BRM nF 2 221.85 — 19-5900 1-6 25-00 220412272 02.282 77
[418]CHIEF INVESTIGATOR-KING
[419]HALLER webeaeY —____aaseaasgons ag soo asa 17 _o2-ni27 02.26.77
[420]STAFF COUNSEL LEGAL UNIT . | ~
[422]“DEPUTY CHIEF COUNSEL a ,
[423]“EEENEY -RIGHARD enon 0.90 GBB 500.00 4625-00 02-04-77 02028-F2R
[424]DEPUTY DIRECTOR-OPERATIONS
[425]Amd 082---2-2--5.909. 1.6.2.5..00.02.-01.-7.7_.02-28-77
[428]CHIEF INVESTIGATOR -KENNEDY . me :
[429]FONE Ey GAB TON fA 30 88 BDA 1 9 500-0 $4 25 -O1. «
[430]STAFF INVESTIGATOR
[432]TAFF COUNSE
[434]Nw 88396 Docld: 33269643 Page 9
[436]DATE ° °% 03/08/77 : a U.S. HOUSE OF REPRESENTATIVES , PAGE
[437]REPORT ID 01.00.00 FINANCIAL MANAGEMENT. SYSTEM
[439]ze eh Yatre.
[441]PAYROLL CERTIFICATION
[443]ACCOUNTING PERIOD 02/01/77 TO 02/28/77
[444]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[446]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL, — GROSS PERIOD
[447]POSITION NO. AND TITLE .o NUMBER SCHEDULE SALARY PAY FROM To REMARKS
[448]2 2--42--7.056——______________1.9.,-590.-00—_____1., 62.5 _90-___9.2-«. 6 1-- 77-03-28 7-7
[449]CHIEF RESEARCHER :
[451]7 549--48--4370——________--1.9. 5 90-90 4 625-99 ——-0.2--. O4-- 7-7 O2-28-F7——
[452]STAFF COUNSEL _ : ; 4
[453]GODFREY .JANE E : 119-36-4041 10.000.00 833.33 02-01-77 02-28-77
[454]SECRETARY TO - :
[455]~GRIMES-MARY SUSAN ______949.56.6718 _______13 65099 443759 92.01.77 02.98.77
[456]RESEARCHER .
[458]-HAMILTON,GERALD pe pene, Bg og dt ag pg go 22 Oe og ee
[459]DEPUTY: CHIEF. RESEARCHER
[462]DEPUTY CHIE RESEARCHER :
[463]HINDLE, LOUIS H 219-58-7593 9.100.00 758.33 02-01-77 02-28-77
[464]CLERK
[466]HITCHCOCK .CORNISH F 042-40-0959 10.000.00 833.33 02-01-77 02-28-77
[468]STAFF COUNSEL
[470]“MOLeaune uae ss9.ag-503 ______13,990,.09__1,083-43_02-01-77- 02n20-77—
[471]STAFF COUNSEL
[473]HOWARTH tHoMgs 5. Benae6 9 S00 00 695 90 92204277 02028077
[474]BUDGET OFFICER
[476]AUT TON <= MCK-———______________226 40429923 800-001 850--09.__-O204+27 02-25-72 —
[477]Deputy DI RECTOR
[479]SECRETARY j j N
[481]JOHNSON GENER 3-71=40-1-1.35—______-____20...8.00...00. A_,-7.33..-33——02.=01--7702228-77—
[482]ASST CHIEF COUNSEL-KING
[484]DIRECTOR OF SECURITY
[485]08 LKER ELIZABETH A —____4.6.4-=-3 8.=-7.640—____________1.0.,.@09--00-_--___866- 67-02-04 «77 02-28-77
[486]SECRETARY 4
[487]“KLE-LN-~-KENNEFH-B
[488]STAFF COUNSEL
[489]LARKIN. JOYCE ANN . 233-92-1962° 10,.000.00- 833.33 02-01-77 02-28-77
[491]SECRETARY
[493]—LARSO
[494]SECRETARY
[496]wKANSON-BELEORD-L JU] so s3.99758— 94 009 00-4 999-39- 9920427 09-28-72
[497]STAFF COUNSEL
[499]ERNE RW BBE A 9 A OBS BBD DAFF BBB FI
[500]STAFF COUNSEL
[502]wLEE.-SHEELA JACKSON ——————$—$________- 9. 93-4... 9) $n 49 $1 --9. 45-83 9.2--- 04-7. 7-02-28 -—-F-7—
[503]STAFF COUNSEL-LEGAL UNIT .
[505]+EHNER—ROBERT — 67 4-~-28-544.4———_-______2.3 490.00.
[506]DEPUTY CHIEF COUNSEL
[508]EWES AY EN Bg R205 26-3636 224.08 68h 844 67 2 Ole 7702-28277 —
[509]STAFF COUNSEL
[511]Nw 88836" bdiAlPtedeos43 Page 10 017-36-1972 10,000.00 833.33 02-01-77 02-28-77
[513]068--38--509-4
[517]J-,-95.0--GO0——0.2-.01-77_02-28=77—_
[520]“DATE —° ~—-:03/08/77 U.S. HOUSE OF REPRESENTATIVES
[522]PAGE
[523]_ REPORT ID BO1.00.00 FINANCIAL MANAGEMENT SYSTEM
[525]PAYROLL CERTIFICATION
[527]ACCOUNTING PERIOD 02/01/77 TO 02/28/77
[528]OFFICE: 83000. SELECT COMMITTEE ON ASSASSINATIONS
[530]EMPLOYEE NAME SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[531]POSITION NO. AND TITLE. NUMBER SCHEDULE SALARY PAY FROM TO REMARKS
[532]MARFIN-REBECCA—H =19 56 ; O41. ;
[533]CHIEF CLERK mc -
[534]v4, '-MCCRAY,DENISE LOUISE 577-72-8453 10.000. 00” 833.33 02-01-77 02-28-77
[535]ma SECRETARY
[536]~MCBHERSON WIV DAN—-——_——_____340..66.7674____10_400_00____866.-67 _02-01-77_02-38-77
[537]EXECUTIVE ASSISTANT
[538]MORDANA SARI 102-30-2631 10,000.00 835.33 02-01-77 02-28-77
[539]LAW ASSISTANT
[540]—-MORL-AR-Y-JOHN— yg BT 9-24-3862 ———______15 600-00 4390-00 02-O1-F7-02-28-F7—
[541]STAFF INVEST IGATOR/KENNEDY
[542]SECURITY /INVESTIGATION/AA : .
[543]MORTON.RITA L 579-64-6855 10,000.00 833.33 02-01-77 02-28-77.
[544]SECRETARY ; re
[545]. - OQ——————8 66-59. 047-09 2.8 FT
[546]SPEC ASST TO CHIEF COUNSEL & DIRECTOR :
[547]ORR. PHOEBE CURTIS 219-64-3205 10,000.00. 833.33 02-01-77 02-28-77
[548]DOCUMENT /RESEARCHER ;
[549]PONDER.MARY ELIZABETH 452-74-2381 10,000.00 833.33 02-01-77 02-28-77
[550]ADMINISTRATIVE ASSISTANT
[551]PRICE,PATRICIA LYNN 228-98-6892 6.500.00: 541.67 02-01-77 02-28-77
[552]CLERK
[553]PLR BONA De OA OF 58 O24 FF 02 2BF -
[554]STAFF COUNSEL
[555]RISINGER.MARLIN.IJII ~. : 438-68-2917 ; 10,000.00 833.33 02-01-77 02-28-77 vA
[556]DOCUMENTS CLERK .
[557]ROBERTS : ANTOINETTE MORRIS 048- 28-0439 10,000.00 833.33 02-01-77 02-28-77
[558]SECRETARY
[559]ROSEN.MERETE MUFF 048-58-4432 10.000.00 833.33 02-01-77 02-28-77
[560]RESEARGHER
[561]REO SS EB ah nF BAG 0G Od 8333020177 02-28-77 —
[563]ADM SECTY/RECEPTIONIST
[565]RUDDER.MIRIAM 578-80-2773 ; 7.500.00 625.00 02-01-77 02-28-77
[566]CLERK
[567]SMITH. JOHANNA LYNN 528-64-5299 10,000.00 833.33 02-01-77 02-28-77
[569]“DOCUMENT CLERK
[571]CHIEF COUNSEL AND DIRECTOR . 7
[572]STRICKLAND , ANN LYON 227-76-3525 10.600.00 833.33 02-01-77 02-28-77 ,
[573]© SECRETARY .
[574]FANENBAUM-ROBERT_-K-——_____4.97-32.-4979-_________93 400.901. 950-00-_02-.04-77 02-28-77. _
[575]DEPUTY CHIEF COUNSEL
[576]ATAY--OReANN—FURNAL D9 36-34-914.87-_-__________ 1-1. 050.99 ____929.-43-_-92--.04--77-02.-28-~77-—
[577]RESEARCHER
[578]TORN EAN TB Te BA oh 5 5A BBO A 35 02 OF F-90228 FI
[579]ne ciat ASSISTANT
[581]NAVERO-DEROTHY—R————__497-54-6985-____—_+4 700-99 975 96-_02-04.-77-02-280.77—
[583]NW 883285 Dogd:s226064% Ragechh
[586]c , . : oa , ;
[587]C8 fe apm oe ~
[589]U.S. HOUSE OF REPRESENTATIVES
[590]FINANCIAL MANAGEMENT SYSTEM
[592]DATE. 03/08/77
[593]REPORT 1D 01.00.00
[594]Date US Sept dep FE
[596]PAYROLL CERTIFICATION
[598]ACCOUNTING PERIOD 02/01/77 TO 02/28/77
[600]OFFICE: 83000.’ SELECT COMMITTEE ON ASSASSINATIONS
[602]EMPLOYEE NAME . SOCIAL SECURITY PAY ANNUAL GROSS PERIOD
[603]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY PAY FROM — To REMARKS
[604]WALSH. KEVIN a 020-36-4147 10.000.00 833.33 02-01-77 02-28-77
[605]RESEARCHER _
[606]WOLF ELIZABETH ANN. 383-52-5221 10.000.00 833.33 02-01-77 02-28-77
[607]_ DOCUMENT /RESEARCHER .
[608]WOLF dAMES—EE
[610]STAFF COUNSEL-LEGAL UNIT :
[611]~Z EVN RAL ABA 5B.
[614]STAFF COUNSEL - KENNEDY
[616]OFFICE PAYROLL SUMMARY
[618]NUMBER
[620]NUMBER ALLOWANCE NUMBER OF
[622]OF LEAVE W/O AMOUNT AVAILABLE EXPENDITURES PROJECTION MAJORITY
[624]EMPLOYEES PAY THIS MONTH THIS MONTH UNUSED NEXT MONTH UNUSED - CLERKS/PROF
[625]fs) 34,516.00 o2B3,454-03 -48,938.93 85,101.93-134,040.86
[627]APPROPRIATION TOTAL 73
[629]DO, QTY. GS
[630]7I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[631]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[632]ANO THAT THEY HAVE CERTIFIED THAT THEY HAVE NO RELATIONSHIP
[633]TO A CURRENT MEMBER OF CONGRESS, UNLESS OTHERWISE NOTED
[634]HEREON.
[636]Allowed s
[638]PAGE 40
[640]NUMBER OF
[641]MINORITY
[642]CLERKS/PROF
[645]Chairman, House Administration Comm.
[647]NW 88326 Docld:32269643 Page 12 i | [2]
[4]
[6]
[8]
[11]inations :
[15]
[18]
[20]
[22]
[28]
[29] alloweds:
[30]
[33]
[35]
[38]
[40]
[41]*
[42]
[44]
[46]
[48]
[70]
[72]
[73]
[75]
[77]
[79]
[81]
[83]
[85]
[87]
[89]
[91]
[93]
[95]
[113]
[115]
[117]
[118]
[120]
[122]
[124]
[126]
[128]
[130]
[134]
[136]
[138]
[140]
[142]
[144]
[146]
[149]
[151]
[153]
[155]
[157]
[159]
[161]
[163]
[165]
[167]
[169]
[171]
[173]
[175]
[187]-211-38-9707 11,070.00 ~ 922.50
[193]
[194]
[196]
[199]
[201]
[208]
[210]
[213]
[216]
[222]
[224]
[227]
[229]
[231]
[233]
[236]
[238]
[251]
[253]
[255]
[257]
[259]
[261]
[263]
[265]
[269]
[271]
[272]
[274]
[277]
[279]
[290]; CLERKS/PROF
[292]
[297]
[299]
[302]
[306]
[307]»
[308]
[310]
[313]
[319]!
[320]
[322]
[324]
[327]
[335]Secretary : : :
[339]: ; : . : CLERKS/PROF
[341]
[344]
[346]
[349]
[351]
[355]
[357]
[359]
[360]
[363]
[365]
[368]
[370]
[376]
[377]s- : : ; ; 2~O4--F-7~02~-2.B 7-7.
[379]BASH ER FH $4.6 91-6 -04-2- {11799-89950 o——0 2201277022287. yy
[387]
[389]
[391]
[394]
[401]
[403]
[406]
[408]
[410]
[412]
[414]
[417]
[421]
[426]
[427]19.,800..00..
[431]-~GAADOH-THONAS_t-G9——_____160-20-168 —_______1,096-06-+--099-33-—-02-01-79-02-20-77—
[433]
[435]
[438]
[440]
[442]
[445]
[450]
[457]
[460]
[461]HESS dAEQU ELI NE—_—_____+________-920-.4B--5696—_______—_ 15690-0909 1300-00 —02-01--77-02--38—7-7-_—_—
[465]
[467]
[469]
[472]
[475]
[478]
[480]
[483]
[490]
[492]
[495]
[498]
[501]
[504]
[507]
[510]
[512]
[514]
[515]1-9.,-5.00...00———-1-,-6.2.5--0.0-_0.2--01=77_02-28-7.7_
[516]
[518]
[519]
[521]
[524]
[526]
[529]
[562]
[564]
[568]
[570][email protected]—____________25_ 7.40993. -445-99_92-04--7.7--02-28-77-— -
[580]
[582]
[584]
[585]
[588]‘ A?
[591]
[595]
[597]
[599]
[601]
[609]
[612]
[613]+4--309-+80———+-1.94+--67-——- 02-0 -F- 82 -28-F-F-——
[615]
[617]
[619]
[621]
[623]
[626]
[628]
[635]
[637]
[639]
[643]
[644]——_
[646]
[648]
[649]
[650] |
180-10125-10107.pdf | [1]U.S./ HOUSE OF. REPRESENTATIVES
[3]DATE 02/12/77 PaGe 1
[4]REPORT 1D DO1.00.00 FINANCIAL MANAGEMENT SYSTEM :
[5]‘ "PAYROLL ‘CERTIFICATION
[6]: : ; ACCOUNTING PERIOD 01/01/77 To 01/31/77
[7]OFFICE: 06689, SELECT COMMITTEE ON ASSASSINATIONS :
[8]. sat
[9]TYPE ALLOWANCE Lump SUM ‘MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[10]APPROPRIATION CODE H RES 1557 - MAXIMUM NUMBER OF CLERKS AUTHORIZED. . :
[11]SALARY LIMITS: MINUMUM 1,200.00 MAXIMUM 39,600.00 “. . MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[12]ALLOWANCE AMOUNT 150,000.00 _ a.
[13]EMPLOYEE NAME SOCIAL SECURITY PAY “ANNUAL —_.. GROSS PERIOD
[14]POSITION NO. AND TITLE NUMBER SCHEDULE SALARY °° PAY FROM TO REMARKS
[15]AKERS.JEREMY RAY 416-54-2948 “43,000.00 °.. 1,122.22 01-03-77 01-02-77 APPOINTMENT 01-03-77
[16]STAFF COUNSEL . . o
[17]BAISH, EDYTH 169-16-0121 11,700.00 ‘4,010.00 01-03-77 01-02-77 APPOINTMENT 01-03-77
[18]TASK FORCE OFFICE MANAGER : a
[19]BARROW.GIULIA M : 145-46-6759 10,000.00 .:.. 855.56 01-01-77 01-31-77 APPOINTMENT 01-03-77
[20]SECRETARY Do oo
[21]BERNING, ELIZABETH L 579- 46-4548 ' 10,400.00. 897.78 01-03-77 01-02-77 APPOINTMENT 01-03-77
[22]SECRETARY . : -
[23]BLACKMER.S JONATHAN 243-74-5787 “11,700.00 1,010.00 01-03-77 01-02-77 APPOINTMENT 01-03-77
[24]STAFF COUNSEL . : -
[25]BOLAND. COLLEEN T 215-52-9164 “10,000.00 ~ . 850.00 01-03-77 01-02-77 APPOINTMENT 01-03-77
[26]RESEARCHER : : .
[27]BONIFER.SHERYL L 228-82-4715 10,000.00 — 855.56 01-03-77 01-02-77 APPOINTMENT 01-03-77
[28]SECRETARY . ;
[30]BROOTEN KENNETH EOWARD,UR 519-42-7339 .22,100.00 1,907.78 01-03-77. 01-02-77 APPOINTMENT 01-03-77
[31]STAFF COUNSEL
[32]BROWN.CLAIRE L 258-72-6151 “10,000.00 861.14 01-03-77 01-02-77 APPOINTMENT 01-03-77
[33]RESEARCHER a : ; . ;
[34]CHARDAK, BURTON A 194-18-8264 _22.100.00 1,907.78 01-03-77 01-02-77 APPOINTMENT 01-03-77
[36]PUBLIC INFORMATION OFFICER : fo, : :
[38]CHENOWETH. JAMES H 081-12-1326 : 20,964.00 139.09 01-01-77 01-31-77 APPOINTMENT 01-01-77
[39]STAFF INVESTIGATOR a
[41]CONNOR LINDA MAE 231-58-8079 13,000.00 © 1,122.22 01-01-77 01-31-77 APPOINTMENT 01-03-77
[42]EDITOR/HISTORIAN mt
[44]CONZELMAN,JAMES K 438-686-9756 - 10,000.00 850.00 01-03-77 01-02-77 APPOINTMENT 01-03-77
[45]RESEARCHER ot
[47]DOYLE. KEVIN SEAN 077-48-6826 9,000.00 - - 750.00 01-01-77 01-31-77 APPOINTMENT 01-03-77
[48]MESSENGER : _
[50]EVANS, EDWARD M 129-22-1805 - 19,500,000 1,683.34 01-03-77 01-02-77 APPOINTMENT 01-03-77
[51]CHIEF INVESTIGATOR-KING =~ : en .
[53]FACTER, JEFFREY 341-44-6951 16,250.00 1,402.78 01-03-77 01-02-77 AAPOINTMENT 01-03-77
[54]STAFF COUNSEL LEGAL UNIT .
[56]FALLIS,.STEPHEN JAMES 132-34-5625 23,400.00 2,020.00 01-01-77 01-31-77 APPOINTMENT 01-03-77 -
[57]DEPUTY CHIEF COUNSEL
[59]FEENEY.RICHARD uJ 213-46-6688 19,500.00 1,683.34 01-03-77 01-02-77 APPOINTMENT 01-03-77
[60]DEPUTY DIRECTOR-OPERATILONS : .
[62]FENTON.CLIFFORD A,UJR 082-22-5909 - 19,500.00 1,683.34 01-01-77 01-31-77 APPOINTMENT 01-03-77
[63]CHIEF INVESTIGATOR-KENNEDY :
[65]FONZI.GAETON J 136-28-8924 19,500.00 1,683.34 01-01-77 01-31-77 APPOINTMENT 01-03-77
[66]STAFF INVESTIGATOR
[68]GANNON, THOMAS M,Su 180-30-1309 13,000.00 4,122.22 01-01-77 01-31-77 APPOINTMENT 01-03-77
[70]STAFF COUNSEL
[72]| NW 88326 Docid:32269644 Page 1
[74],
[76]OATE
[77]REPORT 1D
[79]02/12/77
[80]001 .00.00
[82]U.S. HOUSE’ OF REPRESENTATIVES °
[83]FINANCIAL MANAGEMENT. SYSTEM
[85]PAYROLL CERTIFICATION
[87]ACCOUNTING PERIOD'.01/01/77 TO 01/31/77
[89]OFFICE: 06689, SELECT COMMITTEE ON ASSASSINATIONS oe : -
[91]EMPLOYEE NAME
[92]POSITION NO.
[93]GAY .DONOVAN L.
[95]CHIEF RESEARCHER
[96]GILBERT.HOWARD M
[97]STAFF COUNSEL
[98]GODFREY.JANE E
[99]SECRETARY
[100]GRIMES.MARY SUSAN
[101]RESEARCHER
[102]HAMILTON ,GERALD P
[103]DEPUTY CHIEF RESEARCHER
[105]AND TITLE
[107]. HESS, JACQUELINE
[109]DEPUTY CHIE RESEARCHER
[110]HINDLE, LOUIS H
[111]CLERK
[112]HITCHCOCK.CORNISH F
[113]STAFF COUNSEL
[114]HOLT, LAURA MAE
[115]STAFF COUNSEL
[116]HOWARTH, THOMAS
[117]BUDGET OFFICER
[118]HUTTON,E MCK
[119]DEPUTY DIRECTOR
[120]JENKINS.NANCY S -
[121]SECRETARY
[122]JOHNSON,GENE R
[123]ASST CHIEF COUNSEL-KING
[124]KELLY.FRANCIS J
[125]DIRECTOR OF SECURITY
[126]KILKER. ELIZABETH A
[127]SECRETARY
[128]KLEIN. KENNETH D
[129]STAFF COUNSEL
[130]LARKIN.JOYCE ANN
[131]SECRETARY
[132]LARSON. BILLIE GAY
[133]SECRETARY
[134]LAWSON. BELFORD L,III
[135]STAFF COUNSEL
[136]LAZIN, TERRY W
[137]. STAFF COUNSEL
[138]LEE,SHEILA yACKSON
[139]STAFF COUNSEL-LEGAL UNIT
[140]LEHNER. ROBERT u
[141]DEPUTY CHIEF COUNSEL
[142]LEWIS,ALVIN 8,UR
[143]STAFF COUNSEL
[144]LOCKE.RALPH C
[145]RESEARCHER
[147]NW 88326 Docid:32269644 Page 2
[149]SOCIAL SECURITY PAY
[151]NUMBER
[152]272-42-7056
[154]549-48-4370
[155]119-36-4041
[156]212-56-6718
[157]251-688-1541
[159]219-58-7593
[160]042-40-0959
[161]559-28-5038
[162]015-186-1386
[163]226-10-4799
[164]216-40-9950
[165]371-40-1135
[167]082-24-2085
[169], 161-38-7640
[171]068-38-5091
[172]233-92-1962
[174]§29-60-6414
[176]§579-58-9975
[178]149-368-9108
[179]093-42-2090
[180]071-28-5111
[181]205-26-3636
[182]017-36-1972
[184]ANNUAL” GROSS
[185]SCHEDULE © SALARY... PAY
[187]19,500.00 1,683.34
[188]- 19,500.00 1,683.34
[189]10,000.00 .. 855.56.
[190]. 13,650.00 1,178.34
[191](45,600.00 1,346.66
[192]_15,600.00° “4,346.66
[193]9,100.00. 758.34
[194]10,000.00. 861.11
[195]13,000.00 1,122.22
[196]_ 19,500.00 1,683.34.
[197]23,400.00 2,020.00
[199]20,800.00 - 1,795.56
[201]“-10,400.00 : 7 897.78
[202]_-49,800,00." 1,683.34
[203]“"Yo.000.00 855.56
[204]10,400.00° 897.78
[205]13,000.00 1,122.22
[206]13,000.00 1,122.22
[208]23,400.00. 2,020.00
[210]10,000.00 861.11
[212]PER
[213]FROM
[214]01-01-77
[215]01-03-77
[216]01-01-77
[217]01-03-77
[219]01-01-77
[223]01-03-77
[224]01-01-77
[225]01-03-77
[226]01-03-77
[227]01-03-77
[228]01-03-77
[229]01-03-77
[230]01-01-77
[231]01-03-77
[232]01-03-77
[233]01-01-77
[234]01-03-77
[235]01-01-77
[236]01-03-77
[238]01-03-77
[240]01-01-77
[242](01-91-77
[244]top
[245]To
[246]01-31-77
[248]01-02-77
[250]01-31-77
[252]01-02-77
[253]01-31-77
[254]01-02-77
[255]01-02-77
[256]01-31-77
[257]01-02-77
[259]01-02-77
[261]01-02-77.
[263]01-02-77
[264]01-02-77
[265]01-31-77
[266]01-02-77
[267]01-02-77
[268]01-31-77
[269]01-02-77
[270]01-31-77
[271]01-02-77
[272]01-31-77
[273]01-02-77
[274]Q1-31-77
[276]01-31-77
[278]REMARKS
[279]APPOINTMENT
[281]APPOINTMENT
[283]APPOINTMENT
[285]APPOINTMENT
[287]APPOINTMENT
[288]APPOINTMENT
[289]APPOINTMENT
[290]APPOINTMENT
[291]APPOINTMENT
[292]APPOINTMENT
[293]APPOINTMENT
[294]APPOINTMENT
[295]APPOINTMENT
[296]APPOINTMENT
[297]APPOINTMENT
[298]APPOINTMENT
[299]APPOINTMENT
[300]APPOINTMENT
[301]APPOINTMENT
[302]APPOINTMENT
[303]APPOINTMENT
[304]APPOINTMENT
[305]APPOINTMENT
[307]APPOINTMENT
[309]PAGE
[311]01-03-77
[312]01-03-77
[313]01-03-77
[314]01-03-77
[315]01-03-77
[316]01-03-77
[317](01-03-77
[318](01-03-77
[319]01-03-77
[320]01-03-77
[321]01-03-77
[322]01-03-77
[323]01-03-77
[324]01-03-77
[325]01-03-77
[326]01-03-77
[327]01-03-77
[328]01-03-77
[329]01-03-77
[330]01-03-77
[331]01-03-77
[332]01-03-77
[333]01-03-77
[335]01-03-77
[337]DATE
[338]REPORT 1D
[340]02/12/77
[341]DO1.00.00
[343]OFFICE: 06689. SELECT COMMITTEE ON ASSASSINATIONS , vet
[345]EMPLOYEE NAME
[346]POSITION NO. AND TITLE
[347]MARTIN.REBECCA W
[348]CHIEF CLERK
[349]MCCRAY.DENISE LOUISE
[350]SECRETARY .
[351]MCPHERSON, VIVIAN L.
[352]EXECUTIVE ASSISTANT
[353]MORDANA,SARI
[354]LAW ASSISTANT
[355]MORIARTY.JOHN J
[356]STAFF INVESTIGATOR/KENNEDY
[357]MORRISON,ROBERT C :
[358]SECURITY/INVESTIGATION/AA
[359]MORTON.RITA L
[360]SECRETARY
[361]ORR,PATRICIA M
[363]SOCIAL SECURITY
[365]NUMBER
[366]518-56-7099
[368]577-72-8453
[369]240-66-7674
[370]102-30-2631
[371]579-24-3862
[372]403-36-7980
[373]579-64-6855
[374]215-66-2714
[376]SPEC ASST TO CHIEF COUNSEL & DIRECTOR
[378].ORR,PHOEBE CURTIS
[380]PONDER MARY ELIZABETH
[381]ADMINISTRATIVE ASSISTANT
[382]PRICE,PATRICIA LYNN
[383]CLERK
[384]PURDY .DONALD A,UR
[385]STAFF COUNSEL
[386]RISINGER.MARLIN.III
[387]DOCUMENTS CLERK
[388]ROBERTS, ANTOINETTE MORRIS
[389]SECRETARY
[390]ROSEN, MERETE MUFF
[391]RESEARCHER
[392]ROSS, IDA JANE
[393]ADM SECTY/RECEPTIONIST
[394]RUDDER MIRIAM
[395]CLERK
[396]SMITH, JOHANNA LYNN
[397]DOCUMENT CLERK
[398]SPRAGUE.RICHARD A
[399]CHIEF COUNSEL AND DIRECTOR
[400]STRICKLAND, ANN LYON
[401]SECRETARY
[402]TANENBAUM, ROBERT K
[403]DEPUTY CHIEF COUNSEL
[404]TAYLOR. ANN FURNALD
[405]RESEARCHER
[406]THORNELL,JUOAN TALBERT
[407]SPECIAL ASSISTANT
[409]“ TINAVERO, DOROTHY R
[411]TASK FORCE OFFICE MANAGER
[413]> NW 88326 Dochd:32209044 Page 3
[415]219-64-3205
[416]452-74-2381
[417]228-98-6892
[418]211-38-9707
[419]438-68-2917
[420]048-268-0439
[421]048-58-4432
[422]927-18-5345
[423]578-80-2773
[424]528-64-5299
[425]402-30-6486
[426]227-76-3525
[427]127-32-4970
[428]036-34-9187
[429]579-54-1505
[431]427-54-6905
[433]U.S. HOUSE CF REPRESENTATIVES
[434]FINANCIAL MANAGEMENT SYSTEM
[435]PAYROLL. CERTIFICATION
[437]ACCOUNTING PERIOD 01/01/77 TO 01/31/77
[439]ANNUAL .
[441]PAY GROSS
[442]SCHEDULE SALARY PAY
[444]19,000.00. 1,122.22
[448]16,400.00 _ 897.78
[450]- 10,000.00 861.11
[452]18,600.00, 1,346.66
[457]10,400.00° 897.78
[459]10,000.00 ° _. @38.89
[463]6,500.00 541.67
[465]11,700.00 1,010.00
[467]_ 7 10,000.00 833.34
[469]- 10,000.00 855.56
[473]43,000.00 1,122.22
[475]7,500.00 - 625.00
[477]10.000.00 833.34
[479]25.740.00 2,222.00
[481]- 10,000.00 855.56
[485]“11,050.00 ‘953.88
[487]“16,250.00° “1,402.78
[489]11,700.00 . 1,010.00
[491]PERIOD
[493]FROM
[494]01-01-77
[496]01-03-77
[497]01-01-77
[498]01-01-77
[499]01-01-77
[500]01-01-77
[501]01-01-77
[502]01-03-77
[503]01-01-77
[504]01-01-77
[505]01-03-77
[506]01-03-77
[507]01-03-77
[508]01-01-77
[509]01-01-77
[510]01-03-77
[511]01-01-77
[512]01-01-77
[513]01-01-77
[514]01-01-77
[515]01-01-77
[516]01-03-77
[517]01-01-77
[518]01-93-77
[520]To
[521]01-31-77
[523]01-02-77
[524]01-31-77
[525]01-31-77
[527]01-31-77
[529]01-31-77
[531]01-31-77
[532]01-02-77
[533]01-31-77
[534]01-31-77
[535]01-02-77
[536]01-02-77
[537]01-02-77
[538]01-31-77
[539]01-31-77
[540]01-02-77
[541]01-31-77
[542]01-31-77
[543]01-31-77
[544]01-31-77
[545]01-31-77
[546]01-02-77
[547]01-31-77
[548]01-02-77
[552]PAGE
[554]REMARKS
[555]APPOINTMENT
[557]APPOINTMENT
[559]APPOINTMENT
[560]APPOINTMENT
[561]APPOINTMENT
[562]APPOINTMENT
[563]APPOINTMENT
[564]APPOINTMENT
[565]APPOINTMENT
[566]APPOINTMENT
[567]APPOINTMENT
[568]APPOINTMENT
[569]APPOINTMENT
[570]APPOINTMENT
[571]APPOINTMENT
[572]APPOINTMENT
[573]APPOINTMENT
[574]APPOINTMENT
[575]APPOINTMENT
[576]APPOINTMENT
[577]APPOINTMENT
[578]APPOINTMENT
[579]APPOINTMENT
[581]APPOINTMENT
[583]01-03-77
[584]01-03-77
[585]01-03-77
[586]01-03-77
[587]01-03-77
[588]01-03-77
[589]01-03-77
[590]01-03-77,
[591]01-03-77
[592]01-03-77
[594]01-03-77
[596]01-03-77
[597]01-03-77
[598]01-03-77
[599]01-03-77
[600]01-03-77
[601]01-03-77
[602]01-03-77
[603]01-03-77
[604]01-03-77
[605]01-03-77
[606]01-03-77
[607]01-03-77
[609]01-03-77
[611]DATE 02/12/77) U.S. HOUSE OF: REPRESENTATIVES a PAGE 4
[612]REPORT 1D 01.00.00 FINANCIAL MANAGEMENT SYSTEM SY ;
[613]PAYROLL CERTIFICATION
[615]ACCOUNTING PERtOD 01/01/77 TO 01/31/77
[617]OFFICE: 06689, SELECT COMMITTEE ON ASSASSINATIONS
[619]SOCIAL SECURITY PAY «= ".-° ANNUAL” '.- GROSS PERIOD
[621]EMPLOYEE NAME
[623]POSITION NO. AND TITLE NUMBER ‘SCHEDULE -. | SALARY . PAY FROM TO REMARKS
[625]WALSH, KEVIN 020-36-4147 540,000.00. «© = 861.11 01-01-77 01-31-77 APPOINTMENT 01-03-77
[626]RESEARCHER .
[628]WOLF, ELIZABETH ANN 383-52-5221 10,000.00° ~: - 833.34 01-01-77 01-31-77 APPOINTMENT 01-03-77
[629]DOCUMENT /RESEARCHER . ee
[631]WOLF JAMES LERER 057-40-6887 " 48,850.00 — ~ 1,627.22 01-01-77 01-31-77 APPOINTMENT 01-03-77
[632]STAFF COUNSEL-LEGAL UNIT : -
[634]ZEVNIK.PAUL A 415-684-5593 14,300.00 = s-«1,234.44 01-01-77 01-31-77 APPOINTMENT 01-03-77
[635]STAFF COUNSEL-KENNEDY : . oot
[637]OFFICE PAYROLL SUMMARY
[639]NUMBER NUMBER ALLOWANCE NUMBER OF NUMBER OF
[640]OF LEAVE W/O AMOUNT AVAILABLE EXPENDITURES PROVECTION MAJORITY MINORITY -
[642]; EMPLOYEES PAY THIS MONTH | jy THIS MONTH- UNUSED | NEXT MONT. _-—— UNUSED CLERKS/ PROF CLERKS/PROF
[643]APPROPRIATION TOTAL 73 ie) 51 f +27 gre 1 86,145.53 +34, 546726 65, .93°119,618.19 .
[644]i ‘ : , aa Wooat ie . ; ee
[646]an
[648]I CERTIFY THAT THE LISTED EMPLOYEES HAVE PERFORMED THEIR
[650]ASSIGNED OFFICIAL DUTIES IN THE OFFICES OF THIS COMMITTEE
[652]AND THAT THEY HAVE RTIFIED THAT THEY HAVE NO RELATIONSHIP . O
[653]TO A CURRENT MEMBEROCONGRESS, UNLESS OTHERWISE NOTED HEREON, _
[655]Co , alloweds
[656]woe re reece seer sees sree eure co — = saan House }Quinistration Comm:
[657]. . ‘ha} z *
[658]/.
[660].NW 88326 Docld:32269644 Page 4
[662]DATE 01/06/77
[664]REPORT ID D01,C0.00
[666]OFFICE: 06689,
[668]- TYPE ALLOWANCE LUMP SUM
[669]APPROPRIATION CODE - H RES 1557
[670]SALARY LIMITS: MINUMUM
[671]ALLOWANCE AMOUNT 150,000.00
[672]EMPLOYEE NAME SOCIAL SECURITY
[673]_ POSITION NO. AND TITLE NUMBER
[674]i AKERS JEREMY RAY —-416-54-2948 ©
[675]» STAFF COUNSEL
[676]4 AMATO.CAROLYN HANSEN 257-56-9440
[677], SECRETARY . oo,
[678]BAISH.EDYTH 169-116-0121
[679]TASK FORCE OFFICE MANAGER © .
[680]" BLACKMER,S JONATHAN 243-74-5787
[682]STAFF COUNSEL
[683]NS “ BOLAND .COLLEEN T
[685]S RESEARCHER
[686]woof? BONITFER. SHERYL L
[687]St SECRETARY
[689]cher BONER LEKLS AR LEWIS, ALVIN B, UR,
[690]STAFF COUNSEL
[691]1 BROOTEN KENNETH EDWARD,UR
[692]STAFF COUNSEL
[693]PoE BROWN CLAIRE L
[694]* RE SEARCHER
[695]/ CHARDAK. BURTON A
[696]. PUBLIC INFORMATION OFFICER -
[697]vwex: CONNOR, LINDA MAE
[698]HES EDLTOR/HISTORIAN
[699]AAC DOYLE.KEVIN SEON
[700]MESSENGER
[701]Rpok EVANS EOWARD M
[702]CHIEF INVESTIGATOR-KING
[703]Dp FACTER JEFFREY
[704]\ STAFF COUNSEL LEGAL UNIT
[705]“? FALLIS, STEPHEN James
[706]DEPUTY CHIEF COUNSEL
[707]FEENEY RICHARD J
[708]* ADMINISTRATOR
[709]wil FENTON. CLIFFGRO AUR
[710]“CHIEF INVESTIGATOR-KENNEDY
[711]GANNON, THOMAS M,.SuU
[712]STAFF COUNSEL ~
[713]GAY DONOVAN L.
[714]~ CHIEF RESEARCHER
[715]oY, GODFREY. JANE E
[716]. SECRETARY
[717]q-HAMILTON, GERALD P
[718]DEPUTY CHIEF RESEARCHER
[720]“NW 88326 Docid:32269644 Page 5
[722]PAYROLL CERTIFICATION
[724]»S. HOUSE OF REPRESENTATIVES : PAGE
[725]FINANCIAL MANAGEMENT SYSTEM
[727]_ ACCOUNTING PERIOD 12/01/76 TO 12/31/76
[729]SELECT COMMITTEE ON ASSASSINATIONS
[731]1,200.00 MAXIMUM 39.600.00
[733]215-52-9164
[734]228-82-4715
[735]205-26-3636
[736]519-42-7339
[738]258-72-6151
[740]194-18-8264
[742]231-58-8079
[746]29-22-1805
[748]341-44-6951
[749]132-34-5625
[750]213-46-6688
[751]082-22-5909
[752]180-30-1309
[753]272-42-7056
[755]119-36-4041
[757]251-88-1541
[759]20.
[760]16.
[761]18.
[762]15,
[764]13.
[766]34,
[767]34.
[768]15.
[769]34.
[771]20.
[773]26,
[774]25,
[775]36.
[776]25.
[777]26.
[778]20,
[780]25,
[782]20.
[784]MAXIMUM NUMBER OF EMPLOYEES AUTHORIZED 999
[785]MAXIMUM NUMBER OF CLERKS AUTHORIZED
[786]MAXIMUM NUMBER OF PROFESSIONALS AUTHORIZED
[788]ANNUAL
[790]SALARY:
[791]000.
[793]000.
[794]ooo.
[795]ooo.
[796]oco.
[797]ooo.
[798]ooo.
[799]000.
[800]ooo.
[801]ooo.
[802]ooo.
[803]000.
[804]ooo.
[805]ooo.
[806]ooo.
[807]ooo.
[808]ooo.
[809]ooo.
[810]000.
[811]600.
[813]000.
[815]00
[816]00
[817]00
[818]00
[819]00
[820]00
[821]00
[822]00
[823]00
[824]00
[825]00
[826]00
[827]oo
[828]00
[829]00
[830]00
[831]00
[832]00
[833]00
[834]00
[836]00
[838]GROS
[839]PAY
[840]1,666,
[841]_ 666.
[842]1,500.
[844]144,
[845]700.
[846]2.361.
[847]2,833.
[848]83
[849]2.833.
[850]gee.
[851]425.
[852]1,300.
[853]69.
[854]2,400.
[855]2,083.
[856]1,300.
[858]2,083.
[859]38
[861]1,666.
[863]00 & 12-13-76 12-31-7G APPOINTMENT
[865]$ , PERIOD
[866]FROM TO REMARKS
[867]67 12-01-76 12-31-76
[869]67 12-01-76 12-15-76 TERMINATED 12-15-76
[871]00. 12-01-76 12-31-76
[873]00 12-01-76 12-31-76
[875]aa’ 12-27-76 12-31-76 APPOINTMENT 12-27-76
[876]OOM 12-13-76 12-31-76 APPOINTMENT 12-13-76
[877]11 12-06-76 12-31-76 APPOINTMENT 12-06-76
[879]33 12-01-76 12-31-76
[881]33a/ 12-29-76 12-31-76 APPOINTMENT 12-29-76
[883]33. 12-01-76 12-31-76
[885]89 12-15-76 12-31-76 APPOINTMENT 12-15-76
[886]00“ 12-14-76 12-31-76 APPOINTMENT 12-14-76
[887]00~ 12-13-76 12-31-76 APPOINTMENT 12-13-76
[888]44¢ 42-30-76 12-31-76 APPOINTMENT 12-30-76
[889]OO 12-07-76 12-31-76 APPOINTMENT 12-07-76
[890]33 12-01-76 12-31-76
[892]00% 12-13-76 12-31-76 APPOINTMENT 12-13-76
[893]12-13-76
[894]33. 12-01-76 12-31-76 .
[896]894 12-30-76 12-31-76 APPOINTMENT 12-30-76
[898]67 12-01-76 12-31-76 APPOINTMENT 12-01-76
[902]DATE 01/06/77
[903]REPORT 10 bo1.00,00
[904]OFFICE: O6689.
[906]EMPLOYEE NAME
[907]POSITION NO. AND TITLE
[908]/ HESS JACQUELINE
[909]_ ASSISTANT CHIEF RESEARCHER
[910]¢ HOWARTH, THOMAS
[911]\ BUDGET OFFICER
[912]2H VENKINS .NANCY S
[913]SECRETARY
[914]/RILKER ELIZABETH A
[915]SECRETARY
[916]7 CARSON .BICLIE GAY
[917]SECRETARY
[918]LAWSON, BELFORD L,ITI
[919]STAFF COUNSEL
[920]\LEHNER.ROBERT J
[921]DEPUTY CHIEF COUNSEL
[922],LOCKE RALPH C
[923]RESEARCHER
[924][uaRtin. REBECCA Ww
[925]CHIEF CLERK
[926]apfiviccray DENISE LOUISE
[927]7 SECRETARY
[928]MCPHERSON VIVIAN L.
[929]EXECUTIVE ASSISTANT
[930]{ MORDANA . SARI
[931], LAW ASSISTANT
[932]ofe AMORTARTY .YOHN J
[933]STAFF INVESTIGATOR/KENNEDY
[934]-K MORRTSON.ROBERT C
[935]SECURITY/INVESTIGATION/AA
[936]xe MORTON.RITA L
[937]SECRETARY
[938]fORR,PATRICIA M
[939]RESEARCHER
[940]oe), ORR, PHOEBE CURTIS
[941]DOCUMENT /RESEARCHER
[942]OZER, ROBERT C
[943]STAFF COUNSEL
[944]aff PRICE PATRICIA LYNN
[945]2 CLERK
[946]WPURDY.GONALO A.UR
[947]STAFF COUNSEL
[948]YEMRISINGER.MARLIN, III
[949]DOCUMENTS CLERK
[950]2 AROBERTS. ANTOINETTE MORRIS
[951]SECRETARY
[952]¢ SMITH, JOHANNA LYNN
[953]DOCUMENT CLERK
[954]“ SPRAGUE.RICHARD A ;
[955]CHIEF COUNSEL AND DIRECTOR
[957]NW 88226 Docid:32259644 Page 6
[959]SOCIAL SECURITY
[961]NUMBER
[962]220-48-5696
[964]015-18-1386
[966]161-38-7640
[967]529-60-6414
[968]579-58-9975
[969]071-28-5114
[970]017-386-1972
[971]518-56-7099
[972]577-72-8453
[973]240-66-7674
[974]102-30-2631
[975]579-24-3862
[977]579-64-6855
[978]215-66-2714
[979]219. 64-3205
[980]174-32-6125
[981]228-98-6892
[982]322+38-9707
[983]438-68-2917
[985]528-64-5299
[987]402-30-6486
[989]U.S.
[991]Nad
[993]FINANCIAL MANAGEMENT SYSTEM
[995]PAYROLL CERTIFICATION
[997]SELECT COMMITTEE ON ASSASSINATIONS
[999]PAY
[1000]SCHEDULE
[1002]15.
[1004]10.
[1006]39,
[1008]ANNUAL
[1009]SALARY
[1011]060,
[1012]co.
[1013]800.
[1014].000.
[1015]000.
[1016]000,
[1017]000.
[1018]000.
[1019]000.
[1020]000,
[1021].0CO.
[1022]000,
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[1029]500.
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[1052]00
[1053]00
[1054]00
[1055]00
[1056]00
[1057]oo
[1058]00
[1059]00
[1061]00
[1063]HOUSE OF REPRESENTATIVES
[1065]ACCOUNTING PERIOD 12/01/76 TO 12/31/76
[1067]PERIOD
[1069]GROSS
[1070]PAY FROM TO
[1071]1.666.67 12-01-76 12-31-76
[1072]2,500.00 12-01-76 12-31-76
[1073]186.67“ 12-27-76 12-31-76
[1074]1,166.67 12-01-76 12-31-76
[1075]1.166.867 12-01-76 12-31-76
[1076]1,666.67 12-01-76 12-31-76
[1077]2,500.00 12-06-76 12-31-76
[1078]1,083.33 12-01-76 12-31-76
[1079]1,666.67 12-01-76 12-31-76
[1081]1,166.67 12-01-76 12-31-76
[1082]1,250.00 12-01-76 12-31-76
[1084]700.0n/ 12-13-76 12-31-76
[1085]155.56 12-27-76 12-31-76
[1086]1,083.33 12-01-76 12-31-76
[1087]458.33 12-16-76 12-31-76
[1088]770.00 12-01-76 12-07-76
[1089]270.83 12-16-76 12-31-76
[1090]1,250.00 12-01-76 12-31-76
[1091]114.11 f 12-27-76 12-31-76
[1092]350.00“ 12-22-76 12-31-76
[1093]666.67 12-01-76 12-31-76
[1094]3,300.00 12-01-76 12-31-76
[1096]REMARKS
[1098]APPOINTMENT 12-01-76
[1100]APPOINTMENT 12-27-76
[1102]P/R CHANGE--12-01-76
[1103]APPOINTMENT 12-01-76
[1105]APPOINTMENT 12-06-76
[1107]APPOINTMENT 12-13-76
[1109]APPOINTMENT 12-27-76
[1110]APPOINTMENT 12-13-76
[1111]APPOINTMENT 12-27-76
[1112]APPOINTMENT 12-16-76
[1113]TERMINATED 12-07-76
[1114]APPOINTMENT 12-16-76
[1115]APPOINTMENT 12-01-76
[1116]APPOINTMENT 12-27-76
[1118]APPOINTMENT 12-22-76
[1120]DATE "01/06/77 Po > U.S. HOUSE OF REPRESENTATIVES oe a - + PAGE... 8
[1121]REPORT 1D 01.00.00. ° . _ FINANCIAL MANAGEMENT SYSTEM °- .~ oe ot
[1123]~~ PAYROLL CERTIFICATION :
[1125]- ACCOUNTING PERIOD 12/01/76 TO 12/31/76
[1127]a
[1129]OFFICE: 06689, SELECT ‘COMMITTEE ON ASSASSINATIONS
[1131]EMPLOYEE NAME. oo SOCIAL SECURITY PAY ANNUAL GROSS | PERIOD
[1133]POSITION NO. AND TITLE an NUMBER SCHEDULE SALARY - PAY - FROM TO REMARKS . -
[1134]SK ASTRICKLAND. ANN LYON 7 227+76-3525 tc 14,000.00 ~ . 116.677 12°28-76 12-31-76 APPOINTMENT 12-28-76 |
[1135]SECRETARY oe . oe : a ;
[1136](TANENBAUM, ROBERT K 127-32-4970 . 36,000.00 * .2,500.00 12-06-76 12-31-76 APPOINTMENT 12-06-76 -
[1137]DEPUTY CHIEF COUNSEL , : oe, .. . ae ; ne
[1138]“THORNELL. JOAN TALBERT |. » 579-54-1505 : ~ #5,000.00 . 2,083.33 12-01-76 12-31-76
[1139]SPECIAL ASSISTANT rn i a . .
[1140]TANAJERO, DOROTHY R . 427-54-6905 : 18,000.00 _° 1,500.00 - 12-01-76 12-31-76
[1141]TASK FORCE OFFICE MANAGER. ; : oo re a .
[1142]/ WALSH KEVIN ~ _ - 920-36-4147° . “. 45,000.00 ° 1,250.00 12-01-76 12-31-76
[1143]RESEARCHER oy , “ ce : ; . ae
[1144]ee WOLF,ELIZABETH ANN ; 383-52-5221 . . 10,000.00 83.39“ 12-28-76 12-31-76 APPOINTMENT 12-28-76
[1145]\. DOCUMENT /RESEARCHER ; _ wo os J ; : .
[1146]PWOLF UAMES LERER ; . 057- 40-6887 oe 29,000.00 . 886.11 12-20-76 12-31-76 APPOINTMENT 12-20-76
[1148]STAFF COUNSEL-LEGAL UNIT
[1149]OFFICE PAYROLL SUMMARY
[1151]NUMBER - NUMBER ~ ALLOWANCE : - , NUMBER OF NUMBER OF
[1153]OF LEAVE w/Q AMOUNT AVAILABLE EXPENDITURES” , PROJECTION . MAJORITY MINORITY
[1154]EMPLOYEES PAY . THIS MONTH THIS MONTH UNUSED NEXT MONTH UNUSED . CLERKS/PROF CLERKS/PROF
[1156]' APPROPRIATION TOTAL 50 . oO 110,548.92 61.716.39 48,832.53 81.991.70 -33.159.17
[1158]CORRECT: SERVICES RENDERED.
[1159]IT FURTHER CERTIFY THAT THE EMPLOYMENT
[1160]OF THE PERSONS NAMED ON THE WITHIN PAYROLL 1S NOT
[1161]PROHIBITED By ANY PROVISIONS OF LAW LIMITING THE
[1162]SAR ABTLTTY E APPROPRIATION(S) INVOLVED
[1164]AlLoweds
[1166]Chairman, House haministration Coma.
[1168]“NW 88326 DOUIE:S9aI9eM@ Pagét7 in supplemental payroll | [2]
[29]
[35]
[37]
[40]
[43]
[46]
[49]
[52]
[55]
[58]
[61]
[64]
[67]
[69]
[71]
[73]
[75]
[78]
[81]
[84]
[86]
[88]
[90]
[94]
[104]
[106]
[108]
[146]
[148]
[150]
[153]
[158]220- 48-5696
[166]
[168]
[170]
[173]
[175]
[177]
[183]
[186]
[198]10,920.00 \: 942.66
[200]= 19,500.00 4,683.34
[207]14,950.00 "1,290.56
[209]22,100.00 ~ 1,907.78
[211]
[218]
[220]
[221]‘01-03-77
[222]
[237]01-01-77 —
[239]
[241]
[243]
[247]
[249]
[251]
[258]
[260]
[262]
[275]
[277]
[280]
[282]
[284]
[286]
[306]
[308]
[310]
[334]
[336]
[339]
[342]
[344]
[362]
[364]
[367]
[375]
[377]
[379]* DOCUMENT/RESEARCHER
[408]
[410]
[412]
[414]
[430]
[432]
[436]
[438]
[440]
[443]
[445]
[446]"10,000.00 844.45
[447]
[449]
[451]
[453]
[454]+ 40,400.00 °° ~—-a97.78
[455]-10,000.00-~ 855.56"
[456]
[458]
[460]
[461]"10,000.00 855.56
[462]
[464]
[466]
[468]
[470]
[471]"10,000.00 "850.00
[472]
[474]
[476]
[478]
[480]
[482]
[483]‘23,400.00 "2,020.00
[484]
[486]
[488]
[490]
[492]
[495]
[519]
[522]
[526]
[528]
[530]
[549]
[550]:
[551]
[553]
[556]
[558]
[580]
[582]
[593]
[595]
[608]
[610]
[614]
[616]
[618]
[620]
[622]
[624]
[627]
[630]
[633]
[636]
[638]
[641]
[645]
[647]
[649]
[651]
[654]
[659]
[661]
[663]
[665]
[667]
[681]
[684]
[688]
[719]
[721]
[723]
[726]
[728]
[730]
[732]
[737]
[739]
[741]
[743]
[744]077-48-6826 °
[745]
[747]
[754]
[756]
[758]
[763]
[765]
[770]
[772]
[779]
[781]
[783]
[787]
[789]
[792]
[812]
[814]
[835]
[837]
[843]1,250
[857]1,000
[860]
[862]
[864]
[868]
[870]
[872]
[874]
[878]
[880]
[882]
[884]
[891]
[895]
[897]
[899]
[900]‘ease?
[901]
[905]
[956]
[958]
[960]
[963]
[965]§ 216-40-9950
[976]403- 36-7980
[984]048- 28-0439
[986]
[988]
[990]
[992]
[994]
[996]
[998]
[1001]
[1003]
[1005]
[1007]
[1010]
[1034]
[1036]
[1060]
[1062]
[1064]
[1066]
[1068]
[1080]600.00” 12-13-76 12-31-76
[1083]266.67% 12-27-76 12-31-76
[1095]
[1097]
[1099]
[1101]
[1104]
[1106]
[1108]
[1117]
[1119]
[1122]
[1124]
[1126]
[1128]
[1130]
[1132]
[1147]
[1150]
[1152]
[1155]
[1157]
[1163]
[1165]
[1167]
[1169]
[1170] |
180-10125-10172.pdf | [1]HSCA
[3]JFK Assassination System.
[4]Identification Form
[6]Agency Information
[8]Date:
[10]4/22/201
[12]AGENCY :
[13]RECORD NUMBER: _ 180-10125-10172
[14]RECORD SERIES: SECURITY VIOLATION CASE FILE
[15]AGENCY FILE NUMBER :
[16]; ; Document Information
[17]ORIGINATOR: HSCA ,
[18]FROM:
[19]TO:
[20]TITLE:
[21]DATE: 07/00/1978
[22]PAGES: 100
[23]SUBJECTS : _
[24]PHOTOGRAPHS AND FILM
[25]KENNEDY, JOHN, AUTOPSY
[26]BLAHUT, REGIS ,
[27]HSCA, ADMINISTRATION
[28]CIA, STAFF
[29]HSCA, FILES
[30]DOCUMENT TYPE: REPORT
[31]CLASSIFICATION: Unclassified
[32]’ RESTRICTIONS: Consulted
[33]CURRENT STATUS: Withhold
[34]DATE OF LASTREVIEW: — 08/20/1993
[35]OPENING CRITERIA :
[36]’ COMMENTS: Box 1.
[40]NW 68326 Docld:32269709 Page 4
[44]Lom? STOKES, OHIO, CHAIRMAN ‘ . oe oy qr
[46]RICHARDSON PREYER, N.C. ‘SAMUEL L, DEVINE, OHIO roa
[47]WALTER E. FAUNTRDY, D.C. ” STEWART 8. MC KINNEY, CONN, 3S - 26 Z - .
[48]YVONNE BRATHWAITE BURKE, CALIF, CHARLES THONE, NEBR, ~
[49]CHRISTOPHER J. DODD, CONN, HAROLD §, SAWYER, MICH, va, , .
[50]HAROLD E. FORD, TENN,” Select Committee on Assassinations
[51]FLOYD J, FITHIAN, IND. . *
[52]ROBERT W. EDGAR, PA, . : [email protected]. Bouse of Representatives
[54](202) 225-4624 3331 HOUSE OFFICE BUILDING, ANNEX 2
[56]nw 88326 Docld:32209709 Page 2
[58]WasHincTon, D.C. -20515
[59]se whew cd mee Centiieenw !
[61]This Lf 3s 6% we Aausnn/
[63]ELF BE SEBEL AAS E ad Sen Hs ew iL
[65]Ma vnerdinX rnvotting A CLA
[67]Emr yp fo yt LPL R YLis COMM KLEE,
[68]TH+ LAS not GEN a an xy
[70]Our Sys *%bnm By AS EE we Fan C0 1 Mb
[71]Yee Ca
[73]LHACE Sueser DOSES
[75]“Pree oo Lar af? Sen zy
[77]pe Za
[80]fan wee 78 FEDERAL BUREAU OF INVESTIGATION
[82]‘ Washington, D. C. 20537
[84]REPORT
[86]of the
[88]LATENT FINGERPRINT SECTION
[89]IDENTIFICATION DIVISION
[91]YOUR FILE NO. July 1s, 1978
[93]FBI FILE NO. 62-117290
[94]LATENT CASE NO. B.63462 _
[96]TO: Mr. G. Robert Blakey
[97]Chief Counsel and Director. ©
[98]Select Committee on Assassinations
[99]U. S. House of Representatives
[100]3331 House Office Building
[101]Annex 2
[102]Washington, D. C. 20515
[104]. RE: REQUEST BY HOUSE SELECT COMMITTER ON
[105]ASSASSINATIONS
[106]U. S. HOUSE OF REPRESENTATIVES (HSCA)
[107]FOR LATENT PRINT COMPARISONS
[109]Letter July 13, 1978, and specimens delivered to
[111]REFERENCE: Latent Fingerprint Section on July 13, 1978
[112]EXAMINATION REQUESTED BY: Addressee
[113]SPECIMENS: Two cards bearing five transparent lifts
[114]Five photographs of enlarged inked finger-
[115]prints
[117]This report supplements and confirms the
[118]information personally furnished to Mr. Kenneth
[119]Klein on July 13, 1978.
[121]The specimens were examined and four latent
[122]fingerprints of value for identification purposes
[123]are present on three of the transparent lifts.
[125]The latent fingerprint, which is present
[126]on the lift on the card bearing the notation "off
[127]back of 39B5," and the inked fingerprint appearing
[128]in the two photographs designated A-1 and A-2 in
[129]the Latent Fingerprint Section were made by one
[131]-and the same individual.
[133](Continued on next page)
[135]THIS REPORT IS FURNISHED FOR OFFICIAL USE ONLY
[137]FSI/DOJ
[139]NW 60326 Docld:32209709 Page 3
[141]Mr. G. Robert Blakey July 14, 1978
[143]The two latent fingerprints, which are
[144]present on one lift on the card bearing the notation
[145]"B - from inside outer edge of safe door," and the
[146]inked fingerprints appearing in the two photographs
[147]designated B and C in the Latent Fingerprint
[148]Section were made by one and the same individual.
[150]‘The remaining latent fingerprint is not
[151]identical with the inked fingerprints appearing in
[152]the five submitted photographs.
[154]The specimens are being retained in the
[156]Latent Fingerprint Section until called for by a
[157]representative of your office.
[159]Page 2
[160]LC #B-63462
[162]NW 88326 Docld:32269709 Page 4
[164]32769709 Page 5
[166]_ NW 88326 Docid
[169]NW 62326 Docid:327269709 Page 6
[171]NW 62326 Docid:32769709 Page 7
[173]NW 62326 Docid:32769709 Page 3
[177]32769709 Page 9
[179]Docid
[181]NW! 68326
[183]SHAMS ENG RAD annoy Beg .2 AE SAIRS EAI COENEN TAS
[187]NW 628326 Docid:32269709 Page 10
[189]RI re umeette
[191]NW 62326 Docid:32269709 Page 11
[193]NW 628326 Docid:32269709 Page 12
[195]LATENT. FINGERPRINT
[196]SECTION
[198]Te CB EZ
[200]Sag teense
[202]NW 62326 Docid:32269709 Page 13
[205]i 128 (ee, i 02 ene
[206]BB yin
[208]a, REL
[210]<ietassssunnnsininesenmnmimnenanti,
[212]A= frome free of safe denen.
[213]Re Loom side ou fer edge ot safe. door
[215]‘ ba Aw ; 7
[217]NW 628326 Docid:32269709 Page 14
[219]C
[221]98
[222]ala 2
[224]0) -,
[226]Sc
[228]NW 62326 Docid:32269709 Page 15
[230]syst ete on ena aS USES SRS sre eet eee
[232]NW 628326 Docid:32269709 Page 16
[234]NW 62326 Docid:32269709 Page 17
[236]NW 62326 Docid:32269709 Page 18
[238]NW 628326 Docid:32269709 Page 19
[240]NW 628326 Docid:32269709 Page 20
[244]TO:
[246]Approved - Date
[247]Fenton
[248]Hess - 00
[249]Gay
[250]Klein
[252]Wolf ;
[254]faa ES
[255]. & 212-28
[257]NW 88326 Docld:32269709 Page 21
[260]cd LOUIS STOKES, OHIO, CHAIRMAN
[261]RICHARDSON PREYER, N.C. SAMUEL L. DEVINE, OHIO
[262]WALTER €. FAUNTROY, D.C. STEWART B, MC KINNEY, CONN.
[263]YVONNE BRATHWAITE BURKE, CALIF. CHARLES THONE, NEBR. .
[264]CHRISTOPHER J. DOOD, CONN. HAROLD S, SAWYER, MICH.
[265]HAROLD E. FORD, TENN, , a +
[266]N : Select Conunittee on Assassinations
[268]FLOYD J, FITHIAN, IND.
[269]ROBERT W, EDGAR, PA.
[271](202) 225-4624 ; GS. Wouse of Representatives
[272]3331 HOUSE OFFICE BUILDING, ANNEX 2
[274]WASHINGTON, D.C. 20515
[276]July 13, 1978
[278]The Honorable Griffin B. Bell
[279]Attorney General of the United States
[280]Department of Justice
[282]Washington, D. Cc.
[284]Attn: “Mr. Robert L. Keuch
[285]Deputy Assistant Attorney General
[286]‘Criminal Division, Room 2112
[288]Dear Mr. Attorney General:
[290]“This is to request that the Federal Bureau of Investi-
[291]gation provide the Select Committee with a qualified finger-
[292]print expert to examine certain lifted and known fingerprints,
[294]“and to render an opinion as to whether they are the finger-
[295]“prints of the same Person. ;
[297]Thank you in advance for your assistance in this matter.
[299]' Sincerely,
[301]- he
[303]G. Robert Blakey
[304]Chief Counsel and Director
[310]NW 88326 Docid:32269709 Page 22
[312]ne eee - Se
[314]Approved ~——Ss— Date
[316]Fenton
[318]Hess |
[319]Gay
[321]Klein _
[323]Wolf a
[327]x
[329]GD ey. ae
[331]| . DRAFTED. BY: Z HO Diller “ |
[333]NW 88326 Docld:32269709 Page 23
[335]LOUIS STOKES, OHIO, CHAIRMAN
[337]RICF;ARDSON PREYER, N.C. SAMUEL L. DEVINE, OHIO
[339]WALTER E. FAUNTROY, D.C. STEWART B. MCKINNEY, CONN.
[341]YVONNE BRATHWAITE BURKE, CAL! Fe CHARLES THONE, NEBR.
[343]CHRISTOPHER J. DODD, CONN. HAROLD 5S. SAWYER, MICH.
[345]HAROLD E. FORD, TENN. . . >
[346]FLOYO J. FITHIAN, IND. Select Committee on Assassinations
[348]ROBERT W, EDGAR, PA.
[350]U.S, Bouse of Representatives
[351]3331 HOUSE OFFICE BUILDING, ANNEX 2
[352]WASHINGTON, D.C. 20515
[354]June 27, 1978
[356](202) 225-4624
[358]The Honorable Griffin B. Bell
[359]Attorney General of the United States
[360]‘Department of Justice
[361]‘ Washington, D. C. 20530
[363]Attn: Mr. Robert L. Keuch |
[364]“; Deputy Assistant Attorney General
[365]_Criminal Division, Room 2113
[367]Dear Mr. Attorney General:
[369]“This is to request that the fingerprint cards prepared
[370]in connection with the FBI security background check on the
[371]following staff people be returned, temporarily, to the
[373]Committee:
[375]. andy Purdy
[376]“Mark Flanagan
[377]‘Mitch Mars
[378]_ Dan Hardway
[379]_ Eddie Lopez
[380]‘Lance Svendsen
[381]Oliver Champion
[382]Bill Cross
[383]‘Bob Morrison
[384]Betty Lou Sisson’
[386]Thank you for your attention to this matter.
[388]OUIS STOKES
[389]Chairman
[391]LS:dm
[395]NW 88326 Docld:32269709 Page 24 a
[398]approved . ‘Date |
[400]“Hess
[401]Gay
[402]Klein’
[403]“Wolf”
[404]Cornwell
[406]Blakey
[408]- DRAFTED BY:
[410]eee RR NEE eC Tg Re ee
[414]NW 88326 Docid:32269709 Page 25
[417]LOUIS STOKES, OHIO, CHAIRMAN
[418]RICHAKSSON PREYER, N.C. SAMUEL L. DEVINE, OHIO
[419]WALTER E. FAUNTROY, D.C. STEWART B. MC KINNEY, CONN.
[420]* YVONNE BRATHWAITE BURKE, CALIF. CHARLES THONE, NEBR,
[421]CHRISTOPHER J. DODD, CONN, HAROLD S. SAWYER, MICH.
[423]FLOYD 3. FITHIAN, IND. Select Committee on Assassinations
[425]ROBERT W. EOGAR, PA, .
[426]GS. House of Representatives
[427]3331 HOUSE OFFICE BUILDING, ANNEX 2°
[428]WASHINGTON, D.C. 20515
[430](202) 225-4624
[432]June 29, 1978
[434]The Honorable Griffin B. Bell
[435]Attorney General of the United States
[436]’ Department of Justice
[437]Washington, D. C. 20530
[439]Attn: Mr. Robert L. Keuch oo
[440]Deputy Assistant Attorney General
[441]‘Criminal Division, Room 2113 |
[443]Dear Mr. Attorney General:
[444]This is to request that the fingerprint cards prepared in
[446]connection with the FBI security background check on the fol-
[447]lowing staff people be returned, temporarily, to the Com-
[450]. , ji vo.
[451]Soe . : Joseph Basteri-/eAY22 E.-M. Hutton 9/23/20 pomp ten, _|
[452]Mew York Grfy William Brown 9/#/a¥ “Ralph"Locke 2/2/53 Besten, MAGS
[455]Meg) Irleans, 44 Robert Buras 7/3/37 Vivian¢McPherson 2/96/73 Nocfo/K, 0A.
[456]Beets Ky ——iudithpurford 9/4/55 Floyd4Reeves 2/28/¥3 Lamp lord Fa
[458]SOK Vy =—Martin?Daly 7///27 Gina*Resnick //3/s3
[459]————————f_clarence_pay Marlin Risingef /2/8/ 9 7 Shreveport, 2B |
[460]Hews br leans, 4 Lancencetpelsa 8/00/73 -. Harold*Rose 9/29/2F Baltir7ore, 9D
[461]Li lade tphia, P ileen*pineen 9/9/78 - Elizabetitse1leck PRLS, ‘
[463]4 j An
[465]BEM. é€ Marjorie“gagle 10/2/23 trickland 9/4 #@kseky fhoun Bh NC
[466]eh Laelia. FrankéEccles (/ 7/27 ann’Ta lor C2190 Sie Drege, CAL.
[467]2 pend : AleUonzales ¥/22/23 _ Joseph”Thomas /0//3/5/5 109+ Conwthr
[468]ETI Oy? = ebusan Grimes WHYHIY9 ~~ William®triplett TT IOP
[470]a - A # John™Hornbeck 7/23/90 . Robert?Walker St 2 2 Atay IA, é >
[472]Richard*Wrase o//9/29
[474]Thank you for your attention to this matter.
[476]‘(LOUIS STOKES
[477]“Chairman
[479]LS:dm
[481]ce: Danny Coulson
[483]ET Ton Mtoe poe ra memes paren oan err net merge re gs ties mt Rt ta RN oe ORO: er arate hy pemeeerin ~omnmamnc meres rt nanan nam rem rennet teresa nee connmneyaginenmacencnmsael
[484]So nap ane ST Seen rene
[488]NW 88326 Docld:32269709 Page 26
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[521]t
[523]NW 88326 Docld:32269709 Page 2
[525]July 5, 1978 |"
[527]- NOTICE OF RECEIPT OF
[528]FINGERPRINT CARDS.
[530]I, LO Wiam \. Cooss , hereby acknowledge receipt
[531]from the FBI of twenty-three (23) ‘Applicant Fingerprint Cards
[533](Form FD-258) concerning the following persons:
[535]Name , Date of Birth : Place of Birth
[536]1. Basteri, Joseph John 10-24-22 U.S.A.
[537]2. Brown, William 9-8-28 New York, New York
[538]3. Burford, Judith Renee 9-24-55 a Memphis, Tennessee
[539]4. Daly, Martin James / 7-1-29 New York, New York
[540]5. Day, Clarence Joseph 1-8-31 Alexandria, Virginia
[541]6. Eagle, Marjorie Ann ~ 10-2-23 Phoenixville, Pennsylvania
[542]7. Gonzales, Albert 4-22-23 - New York, New York
[543]8. Grimes, Mary Susan 11-4-49 Washington, D. C.
[544]9. Hornbeck, John William 1-23-40 Pennsylvania
[545]10. Hutton, Elbert. McKinley 9-25-20 Hampton, Virginia.
[546]11. Locke, Ralph Christopher 2-10-53 ; Boston, Massachusetts
[547]12. Lopez, Edwin Juan 5-3-55 - New York
[548]13. McPherson, Vivian Leigh 2-4-43 Norfolk, Virginia
[549]14, Reeves, Floyd Leroy 7-25-43 Tampa, Florida
[550]15. Resnick, Gina Irene 4-3-53 0 New Jersey
[551]16. Risinger, Marlin III 12-8-54 . Louisiana
[552]17. Rose, Harold A. 9-28-28 Baltimore, Maryland
[553]18. Strickland, Ann Lyon 8-4-46 Rocky Mount, N. Carolina
[554]19. Taylor, Ann Furnald 12-19-49 San Diego, California
[555]20. Thomas, Joseph Aloysious 10-13-31 Maryland
[556]21, Triplett, William Karrol 8-8-40 - Delano, California
[557]a2. Walker, Robert James 9-1-23 Atlanta, Georgia -
[559]6-19-28 New York, New York
[561]23, Wrase, Richard Charles
[563]Rand fren bot. Cov
[564]| simea\_ 9). Wikio \A. Crs.
[565]Title , Qrriatet Url
[567]Sem, Hsca
[569]NW 88326 Docid:32269709 Page 28
[571]moon h wd ee
[573]Basteri, Joseph John |
[575]July 5, 1978
[577]“NOTICE OF RECEIPT OF
[578]FINGERPRINT CARDS
[580]1, Low 1AM MW. Coost , hereby acknowledge receipt
[581]from the FBI of twenty-three (23) Applicant Fingerprint Cards
[583](Form FD- 258) concerning the following persons:
[585]_Name_
[587]Brown, William
[588]Burford, Judith Renee
[589]Daly, Martin James
[591]Day, Clarence Joseph
[593]Eagle, Marjorie Ann °
[595].. Gonzales, Albert
[597]Grimes, Mary Susan
[598]Hornbeck, John William
[599]Hutton, Elbert McKinley
[600]Locke, Ralph Christopher
[602]. Lopez, Edwin Juan
[604]MePherson, Vivian Leigh
[605]Reeves, Floyd Leroy
[607]. Resnick, Gina Irene
[609]Risinger, Marlin Ili
[610]Rose, Harold A.
[612]. Strickland, Ann Lyon
[614]Taylor, Ann Furnald
[616]. Thomas, Joseph Aloysious ,
[618]- Triplett, William Karrol
[620]. Walker, Robert James
[621]Wrase, Richard Charles ©
[623]Date of Birth me Place of Birth
[624]10-24-22 U. S.A. a
[625]9-8-28 New York, New York
[626]9-24-55 7 Memphis, Tennessee
[627]7-1-29 , New York, New York
[628]1-8-3831 © 5 Alexandria, Virginia ;
[629]© 10-2-23 : Phoenixville, Pennsylvania
[630]_ 4-22-23. ss New York, New York —_.
[631]11-4-49 . — Washington, DC.
[632]_ 1-23-40 “Pennsylvania -
[633]9-25-20 |. ~ .. Hampton, Virginia.
[634]2-10-53 . ', Boston, Massachusetts
[635]_ 8-3-55 ~~ New York
[636]| 2-4-4380 Norfolk, Virginia
[637]7-25-43 © | . Tampa, Florida ..
[638]4-3-53 New Jersey -
[639]12-8-54 - °° Louisiana
[640]9-28-28 Baltimore, Maryland
[641]- 8~4-46 ~' Rocky Mount, N. Carolina |
[642]12-19-49 ' . San Diego, California. .
[643]10-13-31 |. ' Maryland
[644]~8-8-40 - -.. Delano, California
[645]9-1-23 _. Atlanta, Georgia -
[646]6-19-28 New, York, New York .
[647]. on . f
[648]Signed Wier Won.
[650]NW 88326 Docid:32269709 Page 29
[652]Tide Qort D osdty
[654]Som, " HSCA
[656]cose mtamne easing rnp Tay depeanteen nna om
[659]eee ee zs Lee soe
[661]| |
[662]June 28, 1978
[663]NOTICE OF RECEIPT OF
[664]FINGERPRINT CARDS
[665]L, baby) h-cforeD , hereby acknowledge
[666]receipt from the FEE of eight 2) Applicant Fingerprint Cards
[667](Form FD-258) concerning the following persons:
[668]. Date of : Place of
[669]| 1, Champion, Oliver John . 6-12-55 | Jersey City, N. J.
[670]| 2. Cross, William Horace — 8-22-32. Washington, D. C.
[671]3, Flanagan, Thomas Mark - 8u25~54 Pittsburgh, Pa.
[672]4, Hardway, Danny Lyon | 2-15-54 Webster Springs, W. Va.
[673]5. Mars, Mitchell Allen 9918-52 Chicago, Mlinois
[674]6. Morrison, Robert Crittendon 7-7-33 Glasgow, Kentucky _ |
[675]7. Purdy, Donald Alexander, Jr. 4-5-1 Philadelphia, Pa.
[676]8. Svendsen, Lance William 9~8-52 ‘Great Lakes, Ilinois
[677]Signed ZA Mga. ,
[678]Title 7E7e
[680]NW 88326 Docld:32269709 Page 30
[682]NW 68326 Docid:32269709 Page 31
[685]NW 62326 Docid:32269709 Page 32
[688]Lito b, tiyferm
[690]USHOROGOZ A_
[691]US HOUSE OF REP
[692]WASH. DC
[694]LSA m B bhai Be BL
[696]i
[699]NW 628326 Docid:32269709 Page 33
[701]NW 62326 Docid:32269709 Page 34
[705]USHORDOOZ
[706]US HOUSE OF REP
[707]WASH. DC
[709]4 “34-88
[710]Fr Bs! Y iS “See. Bro Oe iii Tenn.
[711]age FEMALE
[713]Ie 4 VV exo 79
[714]7) / U Oe eg
[716]NW 628326 Docid:32269709 Page 35
[718]NW 62326 Docid:32269709 Page 36
[721]Martin dames
[723]USHORDOOZ A.
[724]US HOUSE OF REE.
[726]409A Frederick Circle WASH. DE
[728]Charlottesville, Vire.
[730]07 129
[731]Mo W° 76 215 BlueBrwn N.Y.C
[733]DESC a
[735]jG REBEL HE ELON TEE
[737]NW 62326 Docid:32269709 Page 37
[739]NW 628326 Docid:32269709 Page 38
[742]7 3 ey
[745]~ "DAY, Clarence. Joseph
[749]oT USHOROOOZ A
[751]2S Buck Da? US HOUSE OF REP
[752]} WASH. DC
[754]1-8-31-
[756]4729 10th Street N.E.
[757]Washington, D.C. 20017
[759]sh ele A A tg
[761]U.S. Citizen
[763]: [Zz © b Yoox /3
[764]= __-RA13 319 394 7 4 (Jee
[765]U.S. House of Réepresentai¢e? 2658374
[767]. Seleet Committee on are
[769]NX Assassinatiohs
[771]NW 62326 Docid:32269709 Page 39
[773]IDENT. piv. sa]
[775]NW 628326 Docid:32269709 Page 40
[777]Marjorie Ann :
[778]- USHORDOOZ A
[779]aspecan O. A US HOUSE OF RE
[780]ae . WASH. DC
[781]301 N. Beauregard St. #919 ~ oo
[783]10/2/23
[785]American. 7 Fg 5'1/2" 112 me Brown Phoenmxville,
[787]ZENE /7
[789]a
[790]ouse of Representatives a
[791]oe ar
[793]NW 68326 Docid:32269709 Page 41
[795]"ESA ea Et SE ec EN
[797]Ee
[799]SECORDE
[800]AUG <6 1977
[801]PONT. DIV, Se
[803]NW 62326 Docid:32269709 Page 42
[805]Gonzales _ Albert -
[806]. USHOROOOZ A
[808]US HOUSE OF REC”
[809]WASH. DC .
[812]~ MW” 6" 4" 250 Brn Gr N.Y., N.Y?
[814]143 N.Maqnolia st.
[815]earl River, N.Y. 10965 oe GSA
[817]Mnxe
[818]| “Select Committee on Let. ty 0}. U O00
[819]' wnt oceania | R000
[821]Assassinations. Annex 2 — oe a r
[823]NW 88326 Docid:32769709 Page 43
[825]NT. DIV. 13 |
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[832]| JUL 20 197
[834][108
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[895]ce nh Nd 2 _ HORNBECK, JOHN WILLIAM
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[898]. Comm. on Assassinatioris | WASH. DEC 1-23-40
[899]II, US House of Reps
[900]non Us oe Me. 70" 160 Ble. Blrid Pa.
[901]| Sele. Comm. on Assassinations - ote A F 4 ZLEIN/3
[902]_ US House of Representatives ~- - ~
[903]| Washington, D.C. , Mm &7U ZOO
[905]CLEARANCE. eee eeceeeeeeeeees sees 194—30-5931
[907]NW 62326 Docid:32269709 Page 47
[909]| SEP 26.1977 | ~
[911]Hi
[913]NW 62326 Docid:32269709 Page 48
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[972]32765709 Page 49
[974]NW 682326 Docld
[977]NW 628326 Docid:32269709 Page 50
[979]815 Massachusetts Ave. NE
[980]Washington, D.C. 20002
[982]St LA usc
[984]Select Committee on Assassinations,
[985]Washington,” D, c. 20515
[987]017-36-1972
[988]security clearance for sensitive SEneerinrs
[989]position
[991]Ria lp. Chea ctophe
[992]USHOROOOZ A
[993]US HOUSE OF. REG
[994]WASH. DC
[996]| Bayer s3
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[999]IVb TT eo. 13
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[1002]NW 68326 Docid:32269709 Page 51
[1005]NW 62326 Docid:32269709 Page 5¢
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[1018]NW 62326 Docid:32269709 Page 53
[1020]NW 628326 Docid:32269709 Page 54
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[1026]| vUL 27 1977. |
[1028]9 |
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[1036]USHOROOOZ A
[1037]bi sage WP a US HOUSE OF REP cm
[1038]“4201 S. 31st Street yl WASH. DEC yy Ae
[1040]_ Arlington, Va. 222 , U.S. Fe Ca b'5" 125° blu br: Norfolk,Va.
[1041]bh, 4 Som : vs ot)
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[1044]U.S. House of Representatives _.
[1045]Wash. D.C.
[1049]240-66-7674 . ~
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[1053]| E
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[1056]NW 62326 Docid:32269709 Page 56
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[1061]C7 | WASH. |
[1062]3540 N. Camporeek Pkwy. /S.We#C-7 . u be BB 43
[1064]M B 6! 195 BR. BLK. Tampa, Fla.
[1066]| Atlanta, Georgia ~30331
[1068]| SELECT COMMITTEE ON ASSASSINA-
[1069]TIONS , Washington, D.C. 20515
[1071]254~66-1801
[1073]NW 88326 Docid:32269709 Page 57
[1075]NW 628326 Docid:32269709 Page 58
[1077]GINO Wene
[1079]USHOROOOZ A~
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[1097]MT-YO- 48S
[1099]NW 628326 Docid:32269709 Page 59
[1101]| JUN 17 187
[1102]IDENT, Div. 9 |
[1104]NW 62326 Docid:32269709 Page 60
[1106]a R ! SIGE, Maelin @mu) dE.
[1107]W Q. Ry Oe : USHOROOOZ A
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[1109]$43 del lewace ch poi | | WASH. DC
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[1114]NW 68326 Docid:32769709 Page 61
[1116]LIDENT. Div. 58
[1118]NW 62326 Docid:32269709 Page 62
[1121]Harold _ A.
[1122]USHOROOOZ A.
[1124]anotd Q. Vie US HOUSE OF REP
[1126]1907? Facdeastee WASH. DEC SEP 2 429
[1127]BALTIMORE MARYLIND 21A2F U. Sm ot I %4 ths bao barrie, tanh
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[1132]on. Assassinations :
[1134]220-20~ 64S"
[1136]NW 62326 Docid:32269709 Page 63
[1138]APR 4 1978 1750
[1140]NW 628326 Docid:32269709 Page 64
[1142]_ SiRtontanp ANN LYON
[1143]USHORGOOZ a.
[1145]US HOUSE OF REP
[1147]WASH. DC
[1149]Cpa Sager dit
[1151]411 South Fairfax Street. . - 8.4 46
[1152]ey re Virginia 22314 USAF W5'9" 125 Br Br. Rocky. git. c
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[1183]WASH. DC wee
[1184]2506 Lakevale Dr. —— 12-19-49
[1185]Vaennar Vergenee . F W 5'4"127 BL. BK San Diego, Ca
[1186]pf? “Cn Ma . _ FEMALE
[1189]U.S.House of. Repres 6 MALS / LE OUS
[1191]H.O.B. Annex #2 : | | M9) oro
[1193]Employment
[1195]NW 88325 Docid:32269709 Page 67
[1197]RECORDER
[1199]May 2 tor) |
[1200](BSeNT. ov, ga]
[1202]NW 628326 Docid:32269709 Page 68
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[1210]NW 628326 Docid:32269709 Page 69
[1212]NW 62326 Docid:32269709 Page 70
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[1218]WASH. DC. ~ 2 .
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[1228]ASGASSINATIONS
[1230]NW 68326 Docid:32269709 Page 71
[1233]| Jub 22 1977
[1234]IDENT. DIY,
[1236]NW 62326 Docid:32269709 Page 72@
[1238]_Watkee, Reaeer JAMES
[1241]us HOUSE OF REP =
[1242]WASH.
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[1254]UIDENT. Div, 70)
[1256]NW 628326 Docid:32269709 Page 74
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[1266]NW 628326 Docid:32269709 Page 75
[1270]NW 62326 Docid:32269709 Page 76
[1272]|
[1273]i
[1276]WILLIAM H ORACE
[1277]USHORODOZ A
[1278]US HOUSE OF REG
[1280]1906 Fenwood Avenue O.) . WASH. DC” 8/22/32
[1281]Osor Hill, Maryland 20021 oe : ~ oS
[1283]“MW 5'10" 185BrnBrn_ Wash DC
[1285]a
[1287]NW 62326 Docid:32269709 Page ?7
[1289]NW 62326 Docid:32269709 Page 78
[1291]“Hagpwny ' Danny L yal
[1293]USHOROOOZ A
[1294]US HOUSE OF REG.
[1295]WASH. De
[1297]755. Rey 5 lds ‘Apt *eioz
[1298]Al lexawahcia, Va. 22304
[1299]SE. 28 eommictse On Ass nesidntioes
[1301]House Arr #Q, Room 3331
[1302]WAS Winoagt an.
[1304]U.S.A. ~ ¢ Shot 125 Be be webster Srey
[1306]AbB-17-OIS 2
[1308]NW 628326 Docid:32269709 Page 79
[1310]NW 62326 Docid:32269709 Page 80
[1312]Mitchell Aller
[1314]B soe : oe . ve 7 . ”
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[1319]vy United States “Moc $ ‘9 bo Hazen reves Curengr, ecimois
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[1326]: NW 628326 Docid:32269709 Page 81
[1328]NW 62326 Docid:32269709 Page 32
[1330]| | . MORRISON Robert Crittendon .
[1331]: ape eae USHORODOZ A.
[1332]BASH. = 7 7 33
[1333]M CA 6!1" 195 BL BLD Glasgow, KY _
[1335]1910 N. Calvert Street oon WASH. DC
[1337]Arlington, Virginia 22201
[1338](ah
[1340]Select Committee on Assassinations
[1341]U. S. House of Representatives
[1342]Washington, D. C. 20515
[1343]. 40336-7980
[1344]CLEARANCE :
[1346]eee eR ee ee we He Bee ew
[1348]NW 62326 Docid:32269709 Page 83
[1350]APR
[1352][RECORDED
[1353]| APR LS 1977 |
[1354](BRENT. viv. 5a |
[1356]NW 62326 Docid:32269709 Page 34
[1358]S vedo 5p GAME, bbl fa bar
[1359]ae - USHGROOOZ. a.
[1360]US HOUSE OF REQ <=
[1361]WASH. DC
[1363]Mo Wo SU" 170" Ben pay Gieeat Laees DLL
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[1370]NW 628326 Docid:32269709 Page 85
[1372]| AUG 101977
[1373]IDENT, Div. 58
[1375]NW 628326 Docid:32269709 Page 36
[1378]as Le USHORDOOZ A
[1379]“US HOUSE OF REP
[1381]“WASH. DC
[1383]PX © Sk 170 Ge onl. Pita.
[1385]NW 62326 Docid:32269709 Page 37
[1388]RECORDED)
[1389]MAY 2 1977
[1391][IDENT. piv. 58
[1393]_ NW 88326 Docld:32269709 Page 38
[1395]Champ Ton Oliver Paes
[1397]USHOROOOZ A.
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[1400]| AX, (h0— WASH. DC | : :
[1401]mo, S ve . . ee, 6 12.55
[1402]224 N, Wakefield Dr. Ay pgton UL s. m BIS 11 165 Br Br Jersey an
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[1408]3330 H, 0. B, No. 2 “ L 2 U/ 2 '
[1412]086~46~9506
[1414]NW 62326 Docid:32269709 Page 89
[1416]NW 62326 Docid:32269709 Page 90
[1418]RECORDED]
[1419]| SEP 121977 |
[1420]IDENT. DIV.
[1422]es et
[1426]Flanagan, . Thomas. Mark as ce ee te
[1428]USHORDOOZ A~ _
[1429]. US HOUSE OF REP ~ 2
[1430]U.S. (MW 5-8 150 Br Br Pittsburgh,Pa
[1432]House Assassinations : Bea Z.
[1434]Committee ; - : !
[1435]House Annex #2 . ;
[1437]NW 62326 Docid:32269709 Page 91
[1439]apr 419181750
[1440]a
[1442]| sub 29 1977. |
[1444]& ayy esa GRE i
[1445]IDENT. DIV. 1
[1447]sh sotonemeanaNs
[1449]NW 62326 Docid:32269709 Page 9¢
[1451]LAST NAME FIRST NAME
[1453]PERSONAL
[1454]DENTIFIC
[1456]MIDOLE NAME
[1458]SEX
[1460]FINGERPRINTS SUBMITTED BY
[1462]RESIOENCE OF PERSON FINGE RP REN TE t
[1464]FINGERPRIN TED By
[1466]DATE FINGERP RIN TED
[1468]LEAVE THIS SPACE BLANK
[1470]NAME
[1472]PLACE OF BIRTH
[1474]ADDRESS
[1476]CUTEZENSHIP
[1478]REP,
[1480]DATE OF BIN TH
[1482]SCARS AND MARKS
[1484]See Reverse Side for Further Instructions
[1486]1. RIGHT THUME &. RIGHT INDEX 3. RIGHT MIDDLE & RIGHT RING
[1488]S RIGNT LITTLE
[1490]8. LEFT MDOLE
[1492]LEP T THUMB
[1494]9 LEFT RING
[1496]LEP YT INDEX
[1498]LEFT THUMB) RIGHT THUMG RIGHT FOUR FINGERS TAKEN
[1500]LEFT FOUR FINGERS TAKEN SIMUL TAN EOUSLY
[1502]NW 62326 Docid:32269709 Page 93
[1504]SIMUL TAN EGUSLY
[1506]10, LEFT LITTLE
[1509]FEDERAL BUREAU OF INVESTIGATION
[1511]UNITED STATES DEPARTMENT OF JUSTICE
[1512]WASHINGTON, D.C. 20537
[1514]ERSONAL IDENTIFICATION
[1516]To obtain classifiable fingerprings:
[1518]oa Be Ww hp me
[1520]. Use printer's ink.
[1522]. Distribute ink evenly on inking slab.
[1524]. Wash and dry Gngers thoroughly.
[1526]. Roll fingers from nail to nail, and avoid allowing fingers to slip.
[1528]. Be sure impressions are recorded in correct order.
[1530]. If an amputation or deformity makes ic impossible to print a finger, make a notation to that effect in the individual dager
[1532]block.
[1534]. If some physical condition makes it impossible to obtain perfect impressions, submit the best that can be obtained with a
[1536]memo stapled to the card explaining the circumstances.
[1538]. Examine the completed prints to see if they can be classified, bearing in mind the following:
[1540]Most fingerprints fall into the patterns shown below (other patterns occur infrequently and are not shown here):
[1542]WHORL ARCH
[1544]DEL TAS
[1546]BASTE
[1548]PHOTOGRAPH MERE
[1550](OPTIONAL)
[1552]THESE LINES RUNNING BETWEEN
[1553]DELTAS MUST BE CLEAR
[1555]FOsa89 (REV, 7-27-88)
[1557]THE LINES BETWEEN CENTER OF
[1558]LOOP ANG DELTA MUST SHOW
[1560]GPO > LOT) © ~ 438-878
[1562]NW 68326 Docid:32269709 Page 94
[1564]a
[1566]a
[1572]The iten identified below has been withdrawn from this file:
[1574]File Designation 4 Le Aer va Elo. os
[1576]o
[1578]NW 88326 Docid:32269709 Page96 9 =e ot
[1580]KING or (KENNEDD an
[1581]‘ (Circle one) se
[1582]6 “OUTSIDE CONTACT REPORT 7
[1583]VaR esas a Te agne: Was: Boe a
[1584]Bs oh Crash Vacs PATE 2 a elle 8 mite 120 fst)
[1585]Ce si ; € Xx - te ON
[1586]I. Identifying lode De fe i MS SB cS y ne
[1587]| - Name cet Baeckine id aa ‘Telephone_
[1588]: eR ic. SSO ss yA
[1589]“Address _ C TH | ~ Se
[1590]fate ae wh A or
[1591]7 Type of Contact: © -feiephone
[1592]rs __ Person oo °.
[1593]se summary or cdtaecy & wy
[1594]It. Summary of CAPRI e selVe as’ ms Ree —e)
[1595]. _ Calle-ag_ Ligne bapa (n> = :
[1596]ANS Na rch ets Wen
[1597]4 Ste" ‘ eeebe R520 polalio®
[1598]i
[1599]III. Recommended Follow-up (fF any) f
[1600]-
[1601]Signature:
[1603]NW 88326 Docld:32269709 Page 97
[1606]Cdeh OPK
[1608]neces oat he Le
[1610]ole) a compat:
[1616]Ccott co [led bach.
[1618]CHD AARSSa0ne5) agn Wu a
[1619], ., (ou DOG tC
[1620]2 bA\ ey’ Otel CK BC tout
[1622]faba es 6
[1623]: YP? ep
[1625]De (ICE ein. Buln JS a:
[1626](Uae awe GwoAD
[1627]SOLAS OY e8995.5
[1629]9 §\a r o
[1630]JISSOA « ; S SIS
[1631]AN N Sy, Wy ~ LARD Aga 0 Ws MWoeQp
[1635]Ress Mos ‘ SQA (D4 ( mmr
[1636]( S¥9uq]
[1638]po SS Ow ~
[1641]rf
[1643]NW 88326 Docld:32269709 Page 93
[1646]i
[1647]|
[1648]i
[1649]i
[1650]4
[1652]NW 88326 Docld:32269709 Page 99
[1654]July 10, 1978
[1656]TO: .G. Robert Blakey
[1657]Chief Counsel and Director
[1658]House Select Committee on Assassinations
[1660]FROM: Robert Morrison, Director of Security
[1661]William H. Cross, Assistant Director of Security
[1663]RE: The tampering with Kennedy Autopsy photos located
[1664]in Safe #102095 in the Reading Room of Room 3381
[1665]of the Committee Offices.
[1667]About 4:05 P.M. Friday June 23, 1978, Mark Flanagan upon
[1668]returning some autopsy material to the Security Room along with
[1669]Lance Svendsen of the Security Staff upon opening safe #102095
[1670]noted that several Kennedy autopsy photos were. loose:on-top: of
[1671]the Kennedy Autopsy photo books. The photos removed from the
[1672]books were numbered 39E1, 39E2, 40E and 41E. This was two pages
[1673]consisting of 4 photos. 39E1 and 39E2 along with the cellophane
[1674]cover had been ripped from the book, and the cellophane enclosure
[1675]was torn at binder holes. One photo, 39E2 was out of the cellophane
[1676]enclosure and lying loose. A quick check by Flanagan and Svendsen
[1677]revealed the photos were from Book Five, Part One of the Kennedy
[1678]Autopsy photos. An immediate check of all the photo books was
[1679]begun to ascertain if any other photos were missing. This check
[1680]by Flanagan and Svendsen showed no other photos to be missing
[1681]or tampered with. Book Five, Part One had not been signed out
[1682]since September of 1977 according to the check out log.
[1684]Both Flanagan and Svendsen stated they would have noticed the
[1685]photos when the safe was opened at 10 A.M. Friday June 23, 1978
[1687]if they had been lying where they were when discovered. They
[1689]both feel there was no way this could have been done accidently.
[1690]Someone had to enter the safe, and do this. The safe was unlocked,
[1691]but shut.
[1693]Approximately 5 P.M. Friday, June 23, 1978 at the request
[1694]of Committee Investigator John Moriarty, three members of the
[1695]Metropolitan Police Identification section responded to Room
[1696]3381 for the purpose of attempting to get latent prints. Pvt.
[1698]Pat McGinnis, Sgt Blake and Detective Pvt McGinnis was
[1700]able to lift 13 separate’cards of latent prints from the interior
[1701]of the safe, and from the Kennedy Autopsy photo book that was
[1702]tampered with. These men left at approximately 8:35 PM Friday
[1704]June 23, 1978. Investigator John Moriarty, William H. Cross
[1706]or Chief’ Counsel G. Robert Blakey were present at all times
[1708]during the lifting of the prints. The lifted prints were turned
[1709]over to Investigator John Moriarty, and remained in his possession.
[1711]The persons who’ were in this office alone on Friday June
[1712]23, 1978 were Edwin Lopez, Dan Hardway and Mitch Mars of the
[1713]Committee Staff, and Regis Blahut of the CIA.
[1715]On Monday June 26, 1978 the 13 cards of prints lifted by
[1716]Pvt McGinnis were turned.over to Director of Security Robert
[1717]Morrison by Investigator John Moriarty and locked in safe #45471
[1718]in Room 3381 of Committee Office.
[1720]On June 27,°1978, and June 29, 1978 requests were made to
[1721]the FBI for certain Committee Staff member fingerprint cards.
[1723]i
[1724])
[1726]- — saisaennensenmeatneadinammeiimmmnmesmeneumanmteias imine a
[1729]The first request for cards was filled, and received the latter
[1730]part of the week of. June 25, 1978. The second request was filled
[1731]and received on July 5, 1978. Investigator John Moriarty had
[1732]contacted a Pvt Colon Alford of the Metropolitan Police Ident-
[1733]ification section, and requested he try to make comparisons of
[1734]known and latent prints. During the week of June 26, 1978 Pvt.
[1735]Alford spent one hour in Committee spaces checking staff members
[1736]prints against those lifted. On July 5, 1978 at the request of
[1737]Pvt Alford, and.with the consent of Chief Counsel G. Robert ;
[1738]Blakey the 13 cards of lifted prints and all staff member print
[1739]cards from the FBI were turned over to Pvt Alford which he
[1740]receipted for, so he could take them away from Committee spaces
[1741]to enable him to spend more time studying them. During the week
[1742]of July.2, 1978. Pvt Alford was able to obtain the fingerprints
[1743]of Regis Blahut, an employee of the CentralIntelligence Agency.
[1744]On Friday July 7, 1978 at approximately 2:30 P.M. Pvt Alford
[1745]phoned William H. Cross of Security Staff and stated he had made
[1746]a tentative identification of Blahuts prints on the inside of
[1747]the safe door, and on one of: the photos in Book Five, Part One
[1748]of the Kennedy Autopsy photos. On Monday July 10, 1978 at 23;30 P.M.
[1749]Pvt Alford responded to the Committee offices and in the presence
[1750]of Chief Counsel G. Robert Blakey, Robert Morrison, and William
[1751]H. Cross returned all fingerprint cards, and the 13 cards of
[1752]lifted prints. These were returned to safe #45471 in Room 3381.
[1753]Pvt Alford stated he had identified a certain number of points
[1754]in several prints, and in his opinion they were those of Regis
[1755]Blahut. These prints were matched with those on the inside of
[1756]the safe door, and on the back of photo 39E2.which had been
[1757]ripped from Book Five, Part One of the Kennedy Autopsy photos,
[1758]and the photo which had. been removed from the cellophane cover.
[1759]After returning all materials Pvt Alford departed Committee Spaces
[1760]at 2;55 P.M. Monday July 10, 1978.
[1762]CALC J asiaen
[1764]Robert Morrison
[1765]Director of Security .
[1767]Lowman H.Creer
[1769]William H. Cross
[1770]Assistant Director of Security
[1772]NW 68326 Docid:32269709 Page 100
[1777]. OUTSIDE CONTACT REPORT
[1779]DATEJuly 11 TIME
[1780]: 1978
[1781]- I. “Identifying Information:
[1782]WY ‘Name. Regis Blahut " elephone
[1783]4 . - Address |
[1784]‘Type of Contact: __ Telephone
[1786]x Person
[1788]s
[1790]1 BOFE Te
[1791]Wf 152
[1795]Summary of Contact:
[1797]hele. Fain fp
[1799]On two occasions on this date Gary Cornwell and I spoke
[1800]with Regis ahut of the CIA. We first. spoke to him at
[1801]approximately 11AM in Gary Cornwell's office. We spoke
[1802]with him a second time at approximately 2PM at which
[1803]time we recorded his statement pertaining to a breach
[1804]of security at the HSCA.” The recorded statement fully
[1805]covers the substance of the first conversation with
[1806]two exceptions:
[1807]1) In the first conversation Regis originally told us that
[1808]he looked through an autopsy photo book after receiving
[1809]permission to do so. Later, during that same conversation,
[1810]when asked from whom he received permission to look
[1811]through the autopsy photo book he denied having said he -
[1812]réceived permission to look through the book and stated ~~
[1813]‘that he at no time received permission to look through
[1814]the autopsy photo book. Both Gary and I distinctly recall
[1815]him telling.us at the outset of the conversation that he
[1816]looked through the DOOK Only ater receving permisston tO
[1817]do so.
[1819]2 toxclivg (>
[1820]She. Hapec! sar
[1822]oo
[1824]oO
[1826]. 2) In the first conversation Regis told us that he was
[1827]alone tn the security room when he saw the “book onthe
[1828]window sill and decided to look through it. However,
[1829]_W aped recorded Conversatio t
[1830]he was alone when he looked through the autopsy book he
[1831]t
[1832]when he looked through the autopsy book but that he cannot recall
[1833]. PS LLSWSUBX LEXEHY IE who they. were. Once again,
[1834]both Gary and I clearly recall him telling us when we first.
[1835]“spoke with him that no one was present when he looked through
[1837]7A Copy of ho tie
[1838]L
[1840]Moe fim
[1841]fe
[1843]7
[1844]AT Aha.
[1846]4
[1848]a
[1850]v
[1852]a)
[1854]ta
[1856]We
[1858]had any 5
[1859]we Cans sod ich Deva Ceondled :
[1860]y) Form #5 |
[1862]NW 88326 Docld:32269709 Page 101
[1864]‘.returning some autopsy material to the Security Room along with i
[1866]‘the Kennedy’ Autopsy photo books. The photos removed from the
[1867]‘books..were numbered 39E1, 39E2, 40E and 41E. This was two pages’
[1869]revealed the photos were from Book Five, Part One of the Kennedy
[1871]July 10, 1978
[1873]TO: G. Robert Blakey .
[1874]Chief Counsel and Director . ; a,
[1875]House Select Committee on. Assassinations
[1877]FROM: Robert Morrison, Director of Security
[1878]: William H. Cross, Assistant Director of Security
[1880]RE: The tampering with Kennedy Autopsy photos located
[1881]; in Safe #102095 in the Reading Room of Room 3381
[1882]of the Committee Offices.
[1884]i) About 4:05 P.M. Friday June 23; 1978, Mark Flanagan upon
[1886]Lance Svendsen of the Security Staff upon opening safe #102095
[1887]noted that several Kennedy autopsy photos. were loose:on'top:of
[1889]consisting of 4 photos. 39E1 and 39E2 along with the cellophane
[1890]cover had been ripped from the book, and the cellophane enclosure
[1891]was torn at binder holes. One photo, 39K2 was out of the cellophane
[1892]enclosure and: lying loose. A quick check by Flanagan and Svendsen
[1894]Autopsy photos. An immediate check of all the photo books was
[1896]begun to ascertain if any other photos were missing. This check
[1898]by Flanagan and Svendsen showed no: other photos to be missing
[1900]or tampered with. Book Five, Part One had not been signed out !
[1902]since September of 1977 according to the check out log.
[1904]Both Flanagan and Svendsen stated they would have noticed the
[1906]photos when -the safe was opened at 10 A.M. Friday June 23, 1978 |
[1908]if they had been lying where they were when discovered. They 4}
[1910]both feel there was no way this’ could have been done accidently.
[1912]Someone had to enter the safe, and do this. The safe.was unlocked, .
[1914]but shut. Lo ; ; :
[1915]Approximately 5 P.M. Friday, June 23, 1978 at the request
[1917]of Committee Investigator John Moriarty, three members of the
[1919]Metropolitan Police Identification section responded to Room
[1921]3381 for the purpose of attempting to get latent prints. Pvt.
[1923]Pat McGinnis, Sgt Blake and Detective . Pvt McGinnis was
[1925]able to lift 13 separate cards of latent prints from the interior
[1927]of the safe, and- from the Kennedy Autopsy photo book that was
[1929]tampered with. These men left at approximately 8:35 PM Friday
[1931]_June 23, 1978. Investigator John Moriarty, William H. Cross
[1933]or Chief:Counsel G. Robert Blakey were present at all times
[1934]during the lifting of the prints. The lifted prints were turned
[1936]-. over to Investigator John Moriarty, and remained: in his possession.
[1938]The persons who were in this office alone on Friday June
[1940]°23, 1978 were Edwin Lopez, Dan Hardway and Mitch Mars of the
[1941]. Committee Staff, and Regis Blahut of the CIA.
[1943]On Monday June 26, 1978 the 13 cards of prints lifted by
[1944]Pvt McGinnis were turned. over to Director of Security Robert
[1945]Morrison by Investigator John Moriarty and locked in safe #45471 ;
[1946]in Room 3381 of Committee Office. ,
[1948]On June 27, 1978, and June 29, 1978 requests were made to
[1949]the FBI for certain Committee Staff member fingerprint cards.
[1951]NW 68326 Docid:32269709 Page 102
[1954]aaa ar i
[1956]The first request for cards was filled, and received the latter
[1957]part of the week of June 25, 1978. The second request was filled
[1959]and received on July 5, 1978. Investigator John Moriarty had
[1961]contacted a Pvt Colon Alford of the Metropolitan Police Ident-
[1962]ification section, and requested he try to make comparisons of
[1963]known and latent prints. During the week of June 26, 1978 Pvt.
[1964]Alford spent one hour in Committee spaces checking staff members.
[1965]prints against those lifted. On July 5, 1978 at the request of.
[1966]Pvt Alford, and with the consent of Chief Counsel G. Robert
[1967]Blakey the 13 cards of lifted prints and all staff member print
[1968]cards from the FBI were turned over to Pvt Alford which he
[1969]receipted for, so he could take them away .from Committee spaces
[1970]to enable him to spend more time studying them. During the week
[1972]-of July.2,.1978. Pvt Alford was able to obtain the fingerprints
[1974]of Regis Blahut, an employee of the CentralIntelligence Agency.
[1976].On Friday July 7, 1978 at approximately 2:30. P.M. Pvt Alford
[1978]phoned: William. H. Cross of Security Staff and stated he had made
[1980]‘a tentative identification of Blahuts prints on the inside-of
[1981]‘the safe door, and on one of the photos in Book Five, Part One:
[1982]“of the Kennedy Autopsy photos. On Monday July 10, 1978 at 2;30 P. ul
[1983]- Pvt Alford responded to the Committee offices and in the presence
[1984]-. of Chief Counsel G. Robert Blakey, Robert Morrison, and William
[1985]“"H. Cross returned all fingerprint cards, and the 13 ecards of
[1987]lifted prints. These were returned to safe #45471 in Room 3381.
[1988]Pvt Alford stated he had identified. a certain number of points
[1990]“in several prints, and in his opinion they were those of Regis
[1992]Blahut. These prints were matched with those on the inside of
[1994]“> the safe door, and on, the back of photo 39E2 which had. been
[1996]ripped: from Book Five, Part One of the Kennedy Autopsy photos,
[1998]and the photo which had been removed from the cellophane cover.
[1999]After..returning all materials Pvt Alford departed Committee : Spaces
[2000]at 23 55 P. M. Monday July tO,” 1978. .
[2002]ree : ~Robert Morrison oe
[2003]Director of-Security
[2005]| Loitwin Hea
[2007]-William H. Cross
[2008]Assistant Director of Security
[2010]SERRE RRR oe NE ree Rg Ee ep omer pee errant terete marries tenements tenga
[2012]NW 60326 Dochd:32209709 Page 103
[2015]P.M. 1:09
[2017]3PM 1:00 ho
[2018]ia Lt tersad te
[2020]at
[2022]ne 6 OULU EES 6 ,
[2023]rigs! LP a Ge Wea ft 30 3:00 be
[2025]i
[2027]an 3:30 | ot
[2030]ul ZB ee7 400 {2
[2032]TALS
[2033]PA face frie Ao 3
[2035]5:15 Beg
[2037]Robert C. Morrison ~
[2039]From: William Webb .
[2041]3
[2043]To
[2045]-
[2047]Access to Autopsy Photographs
[2049].
[2051]Re
[2055]50pm on 5/27/78 Ida Dox, the med
[2057]1 illustrator,
[2059]At 3
[2061]requested perm.
[2063]ission
[2065]the Medical :Pannel.
[2067]to view the Kennedy autopsy photographs along with
[2069]After trying
[2070]success, I,’William Webb, authorized Oliver Champion to allow the pannel
[2072]-and Mrs.
[2073]I
[2075]to contact Blakey and Mathews without
[2077]ola
[2079]Orn
[2081]a
[2083]Dox access... :
[2084]t
[2086]NW 88326 Docld:32269709 Page 104
[2089]a an
[2091]KENNEDY
[2092]OUTSIDE CONTACT REPORT
[2093]DATE, “ guly 14) _ TIME TAM:
[2094]1978
[2095]“I. Identifying Information: — DR ee ee
[2096]‘Name Regis Blahut ~ welephone
[2097]: naavess EP
[2098]Type of Contact: |--” Te Lephone
[2099]Be _X Person .~
[2100]Summary of Contact: | _ a ee Spey . Jes ewe
[2102]on: this date. Gary. Cornwell and. myself. spoke: with. Regis -
[2104]“.Blahut in Gary! Ss: 6ffice... “Mr. Blahut stated the. following: |
[2106]i
[2108]- 1) “He lied to us in our. conversation of July 13 when he. 0
[2110]stated that. on the” second occasion: he, looked through. the
[2112]black. looselead binder, he “put it. back on the. window “sill
[2114]i NC
[2115]after ‘reading. ite “He told.us that the, truth was that’ while
[2117]Same SSO US BO HE Baca TENT ORT Someone
[2118]woura “en er @ room 4 this Eime so he opened é
[2122]| ,_alth it d. He said he op d it b .
[2123]LIL. War mando qh E88, Nate Locks e sar e opene tt a
[2125]pressing down on ‘the handle and ‘pulling ‘the door open. - He
[2127]“stated that he did not recall whether the top part of the Safe
[2129]— over
[2130]Signature: - : oe
[2131]. a ae oo So . Form $5
[2133]NW? 63326 Docld:32269709 Page 105
[2135]had a. shelf or ad
[2136]time he did not ob
[2137]the plastic sheeti
[2139]black binder. Mr.
[2141]rawer in it. He also stated that at this
[2142]serve any of the photos to be out of
[2143]ng which ordinarily held them.in the
[2145]Blahut denied however that he opened the
[2147]safe at'any.time*»other’ than when he put the book.inside:.
[2149]2) He stated to us
[2150]through the book -
[2151]out of the safe--
[2152]of the plastic to
[2153]recollection this
[2154]or a photo of the
[2155]only time that ‘he
[2157]r
[2159]out of their plast
[2161]3.) Ke state! TART ba Aol vor wish & jes “ve A naka a tap % |
[2163]_. Meondig of th
[2165]NW 68326 Docid:32269709 Page 106
[2167]that the first time he had looked
[2168]-the time when Jim Conzelman took it
[2169]he slid one of the photos partly out
[2170]look at it. To the best of his
[2172]photo was either a photo of the brgain
[2174]bust of Kennedy. He stated this was the
[2176]had observed any of the photos to be |
[2177]ic sheeting.
[2179]yo
[2181]3 Statesen7.
[2184]KENNEDY
[2186]- OUTSIDE CONTACT REPORT
[2188]DATE T/LIL18.. ime 8: 8:00 _
[2189]. JA. Me
[2191]re Identifying Information: .
[2193]- Name Admital Stansfield arren, Telephone
[2195]‘Address Central Intelligence ageney
[2197]“@ype of Contact: ___ Telephone ~—_- Coa!
[2198]. '. XX Person a
[2200]XI. Summary of Contact: a a _ 7 ak
[2202]in Turner's office. Blakey initially noted that he had come
[2203]at Chairman Stokes! request to discuss with Turner a recent
[2204]security violation which had been discovered by the Committee.
[2205]Blakey. began by describing to Turner the nature of the Kennedy .
[2207]autopsy pictures, the restrictions under which’ the Committee
[2209]has acquired and possessed them, the security precautions
[2211](separate safe, limited access, and log record) utilized to :
[2212]safeguard: them, and the possible motives that might exist for
[2214]“someone unlawfully removing them from the Committee.
[2216]_ Blakey next described the circumstances and details of -~
[2218]A A RR A A A NP
[2220]the Committee's discover: made on 6 23/78, that the autopsy
[2222]“III. © Recommended Follow-up (if any):
[2224]NW 88326, Docld:32268709 Rage 107 alex Yahi. lew Cc <
[2226]Admiral.Stansfield Turner OCR. Page two
[2228]photos had been tampered with, and the investigation which
[2229]the staff thereafter conducted, including the identification
[2230]of all of those persons who had access. to the security space
[2231]where they were located, the fingerprinting process and
[2232]results, and ultimately the questioning of Regis Blahut,
[2233]the CIA employee who was in the security space on that date.
[2235]Finally, Blakey recalled to Turner his (Turner's)
[2236]statement made to Blakey and Cornwell on February 4, 1978
[2237]to the effect that if the Committee found any impropriety
[2238]or wrongdoing on the part of any CIA employee, he would
[2239]personally look into and get to the bottom of it. Blakey
[2240]stated that the Chairman had been told of Turner's comment
[2241]on February 4, 1978, and now requested that Turner conduct
[2242]a further investigation of the Blahut matter. ‘Blakey stated
[2243]that the Committee felt such an investigation was necessary
[2244]for the following reasons:
[2246]1. ‘The Committee had spoken to Blahut on three.
[2248]occasions (July 11, 13 and 14) about his knowledge ©
[2250]of the tampering with the autopsy photos, on two
[2252]of which, by Blahut's own subsequent admissions,
[2254]“he had lied about significant details, and on
[2255]the last of which, by independent evidence, Blahut
[2256]had also lied;
[2258]2. Blahut's actions were deliberate, as evidenced
[2260]NW 68326 Dochd:32269709 Page 108
[2262]Admiral Stansfield Turner OCR a Page three
[2264]by the fact that Blahut had opened the Committee's
[2266]safe in which the photos were stored, and on the
[2268]first two interviews with the Committee, he lied
[2270]about having done SO;
[2272]3. ‘There is only one possible innocent motive for
[2274]Blahut's handling and viewing of the autopsy photos,
[2276]that being personal curiosity, and the evidence |
[2278]unequivocally shows that personal curiosity was not
[2280]the. motive (a page was ripped out, a photo was re-
[2282]moved from the plastic sheeting, the log shows that
[2284]the photo book in question had not been removed from
[2286]the safe by the Committee staff since September, 1977,
[2288]and Blahut's story about his handling of, and access
[2290]to that photo book on June 23, 1978 is patently un-
[2292]believable); and most significantly,
[2294]4. Prior to at least two of the three occasions ©
[2296]on which Blahut was interviewed by the Committee ~
[2298]staff, he spoke to his superiors at the Agency, and
[2300]after each of those conversations he told lies to”
[2302]the Committee about his involvement.
[2304]Turner said that he had already looked into the matter,
[2305]and handed us a report which had been written. Turner sug-
[2306]gested that Blakey and Cornwell go read the report (not take
[2308]a copy with them from the building), and also look at Blahut's
[2310]NW 88226 Docld:32769709 Page 109
[2312]Admiral Stansfield Turner. OCR ; Page four
[2314]personnel file, and then let the Agency know what else he
[2315](Blakey) suggested they should do.
[2316]Upon inspection, the report reflected the following:
[2317](a.) The Agency interviewed Blahut on Friday evening,
[2318]July 14, and polygraphed him three times for roughly
[2319]two hours each time on Saturday, July 15;
[2320](b.) Blahut's supervisors had been spoken to, and
[2321]denied any involvement;
[2322](c.) Blahut admitted lying to the Committee;
[2323](d.) Blahut basically told the same story to the.
[2324]polygraph expert (Felippo) he had finally told the
[2325]Cominittee on the morning of July 14, except that
[2326]on July 15 he admitted that he was never given
[2327]permission by any Committee ‘staff member to view
[2328]the Kennedy autopsy pictures;
[2329](e.) Blahut persisted in his story (but lied in
[2330]doing so, according to the polygraph) that he had
[2331]opened the Committee safe only once; and that was
[2332]to put a photo book into the ‘safe, and also (again,
[2333]untruthfully) stated that he had only viewed the
[2334]autopsy books on two occasions...
[2335](£.) Blahut has been assigned to a CIA operation
[2336]code named MHCHILD since April, 1977.7
[2337]Office of Security Chief Gambino, and Carlucci's as-
[2338]sistant, Hav Smith, met with Blakey and Cornwell after they
[2342]) did nt eagy
[2343]DWMA pb, als?
[2344]) didnt cotl, tr aucher
[2345]NW 88326 Docld:322769709 Pagettohot | ‘sent ow bn 165 160"
[2347]Admiral Stansfield Turner OCR a Page five
[2349]had reviewed the investigative report provided by Turner.
[2350]Blakey requested that he be permitted to see Blahut's security
[2351]file. Gambino refused, but offered the personnel file instead.
[2353]| The personnel file reflected that Blahut had consistently X
[2355]. Che was thous baight + helvee,
[2357]received excellent ratings, from his superiors, | that he showed
[2358]leadership qualities in‘his work, and that he had been com-
[2359]mended for consistently reporting to his superiors what he >
[2360]had observed and done during his assignments, and alerting
[2361]them to any problems he encountered 2*
[2363]Finally, Smith and Gambino asked Blakey what he felt the
[2364]Agency should do now. Blakey said that full interviews of all
[2365]of Blahut's supervisors should be conducted, and written
[2366]reports made. In addition, Blakey stated that new polygraphs
[2367]should be taken, focusing primarily on the area that was es-
[2368]-sentially omitted on July 15, namely, the question of motive.
[2370]Hav Smith asked whether the Committee was going to accept
[2371]the Agency's investigation after it was completed; he said
[2372]he wanted to know now, that he wanted a commitment. Smith
[2373]said that he was 99 percent sure that the final report would
[2374]show no involvement in the tampering on the part of the Agency.
[2375]Gambino said, "We know we're clean." In reply, I asked how
[2376]the Agency could be so sure at this early point that none of
[2377]their employees except Blahut were involved, and I also com-
[2378]mented that Smith was asking the Committee to "buy a pig in.
[2380]a poke" in suggesting that we should tell him now whether or
[2382]not we would be satisfied with the Agency's investigation
[2383]F Lo gdapest nego ndcaked Blah said we
[2385]aac xed) hin 4 btu, @ "CDA aed" PB Abo sé
[2387]ide 1 bin wu. rte 24 ceasin : 4ooe,
[2388]NW 88326 oct 3 Spo (om "dey te ¢. ne Uart Laer SlaEled was on OP
[2390]Admiral Stansfield Turner OCR Page six
[2392]before it was even conducted. Both Blakey: .and I
[2393]stated that what we could now state was that we had come
[2394]to the Agency with the suggestion that they investigate it,
[2395]because we felt that from among the alternatives now available
[2396]to the Committee, that alternative was the one with the
[2397]best chance of success. Finally Blakey also noted that
[2398]his hope was that after the Agency's investigation was
[2399]complete, copies of the reports could be placed in the |
[2400]Agency's and the Committee's files, and that would be the
[2401]end of it. .
[2403]The meeting was terminated with the general understanding
[2404]that Blakey's suggestions would be followed, and the Agency
[2406]‘would let us know when they had their reports complete.
[2408]| NW 88326 Docld:32269709 Page 112_
[2410]July 10, 1978
[2412]TO: G. Robert Blakey
[2413]Chief Counsul & Director
[2414]House Select Committee on Assassinations
[2416]PROM: Robert Morrison, Director of Security
[2417]William H. Cross, Assistant Director of Security
[2419]Re; The tampering with Kennedy Autopsy photos located
[2420]in Safe # 102095 in the Reading Room of Room 3381
[2421]of the Committecoffices.
[2423]About 4:05 P.M. June 23, 1978 Mark Flanagan upon returning
[2424]some autopsy material to the Security room along with Lance Svendson
[2425]of Security staff upon opening safe #102095 noted that several autopsy
[2426]photos were lying loosely on top of the other books. The photos
[2427]removed were 39E1, 39E2, 40 E and 41 E. This was two pages consisting
[2428]of 4 photos. Phetos 39 El and 39EF2 had been ripped from the book.
[2429]One photo 39E2 was out of the cellophane enclosure and laying loose.
[2430]A quick check showed that these photos were from Book Five, Part One.
[2431]An immediate check of all books was begun by Flanagan and Svendsen
[2432]to ascertain if any other photos might be missing. No other photos
[2433]were found to be missing or tampered with. Book Five,Part One had
[2434]not been signed out recently according to the check out log.
[2436]Both Mark Flanagan and Lance Svendsen stated they would have noticed
[2437]the photos when the safe was open at 10 AM June 23, 1978 if they
[2439]had been lying were they were. They both feel there is no way this
[2440]could have been done accidently. Someone had to enter safe and do
[2441]this. The safe was unlocked but shut.
[2443]Aprroximately 5 P.M. June 23, 1978 at the request of Committee
[2444]Investigator Jack Moriarty three members of the Metropolitan Police
[2445]Identification section responded to Room 3381 for the purpose of
[2446]attempting to get latent prints. Pvt Pat McGinniss, Sgt Blake and
[2447]Det. Pvt. McGinniss was able to lift 13 separate cards of
[2448]latent prints from the interior of the safe, and from the KenneayAdyrey
[2449]photos book that was tampered with. These men left at approximately
[2450]8:35 PM June 23, 1978. Investigator Moriarty, William H. Cross or
[2451]G. Robert Blakey were.present at all times during the lifting of the
[2452]prints. The lifted prints were turned over toInvestigator Moriarty,
[2453]and remained in his possession.
[2455]The pérsons who were in this office on June. 23, 1978 other than
[2456]Security personnel wereEdwin Lopez, Dan Hardway, Mitch mars dane Yea
[2457]‘ Regis Blahut of the CIA.
[2459]: On June 27, and June 29, 1978 requests were made to the FBI for
[2460]certain staff members print cards. The first were recieved the week
[2462]: of June 26, 1978,. and the second packet on July 5, 1978. Investigator
[2464]Moriarty had contacted a Pvt. Colon Alford of the Metropolitan Police
[2466]; Department ID section and requested he try to make comparisons of
[2467]known and latent prints. During the week of June 26, 1978 Pvt Alford
[2468]spent one hour in Committee officesachecking staff members prints
[2470]«gainst those lifted. on July $, 1978 the latent prints and all
[2472]NW 88326 Docid:32269709 Page 113
[2474]staff members print cards from the FBI were turned over to Pvt.
[2475]Alford which he rec ted for,so he could take them away from
[2476]Committee spaces d ‘spend4more time studging them. During
[2478]the week of July 2, 1978 Pvt. Alford was able tY obtain the
[2479]fingerprint card of Regis Blahut(a Pormer D.C. Fireman) On Friday
[2480]July 7, 1978 at approximately 2:30 P.M. Pvt Alford contacted William
[2481]Cross of Security staff and stated he had made a tentative identifi-
[2482]cation of Blahuts prints on the safe door and one of the photos in
[2483]Book Five,Part One of the Kennedy Autposy photos. On Monday July
[2485]10, 1978 at 2:30 PM Pvt Alford responded to the Committee offices
[2486]and in the presence of G. Robert Blakey, Robert Morrison and
[2487]William H. Cross returned .all fingerprint cards, The 13 cards
[2489]of lifted prints, and stated he had identified a certain number of
[2490]points in several prints, and in his opinion they were those of
[2491]Regis Blahut. These prints were on the inside of the safe door and
[2492]on photo .39E2 which had been ripped from Book Five Part One, and
[2493]had been removed from the cellophane cover. After returning all
[2494]materadls Pvt Alford departed at 2:55 PM July 10, 1978
[2496]ROBERT MORRISON
[2498]WILLIAM H. CROSS
[2500]NW 68326 Docid:32769709 Page 114
[2502]About 4.05 PM June 23,.1978 Mark Flanagan upon returning some.
[2503]autopsy material to the security room along with Lance’ Svendson
[2504]noted that several autopsy photos were laying loosely on top of.
[2505]-the other books. The photos: removed were 39El, 39E2 and 40 E
[2507]' and 41 E.. this was two pages consisting of 4 photos. Photos
[2509]- 39e1l and 39E2 had been ripped from the book. One photo 39E2
[2511]-. was out of the cellophane enclosure and laying loose. A quick
[2512]check showed that theses photos were from Book Five Part one
[2513]‘A immediate check of all the books was begin by Flanagan and-
[2514]Svendson to.ascertain if any other photos might be missing. This
[2515]‘check is still in progress.. :
[2517]- Book Five: has not “been signed out recently
[2518]Check completed by Mark & Lance. “Nothing found missing
[2520]The persons who were. in ‘this room on June 23, 1978 were
[2521]' . Edwin Lopez. Dan Hardway, Mitch Mars, Regis Blahut CIA
[2523](BaK wmak thence feel Theve
[2524]Pe Ne wey This Contd Wave
[2526]heer one accidently - Some
[2527]ona had To qo nly the SaPe
[2528]Anrk cdo Wis cn
[2530]” NW88326-Docld:32269209.Pa ge 44 See te
[2532]5
[2533]‘About 4.05 PM June 23, 1978 Mark Flanagan upon returning some
[2534]autopsy material to the security room along with Lance’ Svendson
[2535]noted that several autopsy photos were laying loosely on top of. .
[2536]the other books. The photos removed were 39E1, 39E2 and 40-E
[2537]. and 41 E. this was two pages consisting of 4 photos. Photos... -"
[2538],39el and'39E2 had been ripped from the book. One photo 39E2 a 4
[2539]was out of the cellophane enclosure and laying loose. A quick :
[2540]check showed that theses photos were from Book Five Part one
[2541]A immediate check of all -the books was begin by Flanagan and
[2542]-, 8vendson to ascertain if-any other. Photos. might be missing. This
[2543]check is still in progress...
[2545]Book Five has ‘not been ‘signed out recently
[2546]check completed by ‘Mark & Lance. Nothing found: nissing -
[2548]The persons who were in this room on June 23, 1978 were
[2549]’ Edwin Lopez. Dan Hardway, Mitch Mars, Regis Blahut CIA
[2551]BT | maa L _ ance feel There”
[2552]eee . Ne wey This Cold Nave.
[2554]been ‘dene - Accidenlly : Some
[2555]wa had To Qe INT Tha SaFe
[2556]Anh bo aw is |
[2558]Mr Blakey Wag notofied at: 5: 05 PM after he completed a meeting
[2559]- in his office.. He stated that from now. on the JFK safe will be... ©
[2560]“locked at all times. If something. is taken out the safe will. be.
[2561]- xrelocked. until it :is returned. . . .
[2563]I suggest that until ‘such: time. as the persons using that room 7
[2564]are finished in there we should lock all the safes at all times.
[2566]SM A nate eee ements Lo melne rH Ne eNe nde pen ye re Re ae anne a ee eee. pane ee vam sneer
[2568]NW SIDE DSCTENIIOSTOS™ Page 11
[2570]pare tere ernie ret emeretAt en anced Ameen tat an nett tinr tants ematiademne cen nea pet Ce ce Ae) open gteny tment ny he anminyaana Meee kt eee oy
[2572]NW 88326 Docld:32269709 Page 117
[2574]July 10, 1978
[2576]NOTICE OF RECEIPT OF
[2577]FINGERPRINT CARDS
[2578]: Il, =<. Sesvpsen._._, hereby acknowledge
[2579]receipt from the FBI of the following:
[2581]One (1) FD-258 Applicant Fingerprint Card for
[2582]Betty Lou Sisson, date of birth 3-11-39
[2584]One (1) Photographic copy of an Armed Forces
[2586]Fingerprint Card for Lawrence J. Delsa, Jr.,
[2587]date of birth 8-11-43
[2589]Signed 2 a
[2590]Title we EE SL hy Le sik en 4
[2593]Betty™ Low
[2594]. USHORDOOZ 4
[2595]US HOUSE OF» REG
[2597]WASH. DC ce
[2598]3/11/39 y.
[2600]“FW ‘5144 115 Br.BL Washington C.
[2601]| FEMALE
[2602]4
[2604]House Select Committee on
[2605]Assassination
[2607]245-56-4327
[2609]NW 62326 Docid:32269709 Page 118
[2611]RECORDE
[2612]AUG 29 1977
[2613]IDENT. Div. 58
[2615]NW 62326 Docid:32269709 Page 119
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[2646]gilts
[2648]IGN OF = hab 80
[2650]NW 62326 Docid:32269709 Page 120
[2654]NW 62326 Docid:32269709 Page 121
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[2673]NW 88326 Docid:32269709 Page 122
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[2680]NW 88326 Docid:32269709 Page 123
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[2697]NW 88326 Docld:32269709 Page 126
[2699]4 ;
[2700]About 4.05 PM June 23, 1978 Mark Flanagan upon returning some
[2701]autopsy material to the security room along with Lance’ Svendson ;
[2702]noted. that several autopsy photos were laying loosely on top of ‘
[2703]the other books. The photos removed: were 39E1, 39E2 and 40 E
[2704]and 41 E. this was two pages consisting of 4 photos. Photos
[2705]39el and 39E2 had been ripped from the book. One photo 39E2
[2706]was out of the cellophane enclosure and laying loose. A quick
[2707]- check showed that theses photos were from Book Five Part one
[2708]A immediate check of all the books was begin by Flanagan and
[2709]‘Svendson to- ascertain if any other photos might be missing. rts
[2711]: ei ee Cetee use
[2713]- Book Five: has not been signed out recently
[2715]The persons who were.in this: room on June 23, 1978 were
[2716]Edwin Lopez. Dan Hardway, Mitch Mars, Regis Blahut CIA
[2718]—polh War lc + hance tee! / | Ihe ve ~
[2719]as Na wey This Covl& Wave >
[2721]heen Mene Actidenlty - Some
[2723]ona ha A “To Ge No tha Safe
[2725]pwd wo Th is ’
[2728]About 4.05 PM June 23, 1978 Mark Flanagan upon returning some
[2729]autopsy material to the security room along with Lance’ Svendson.
[2730]noted that several autopsy photos were laying loosely on top of
[2731]the other books. The photos removed were 39E1, 39E2 and 40 E
[2732]and 41 E. this was two pages consisting of 4 photos. Photos
[2734]39e1 and’ 39E2 had been ripped from the book. One photo 39E2
[2736]was out of the cellophane enclosure and laying loose. A quick
[2737]check showed that theses photos were from Book Five Part one
[2739]A immediate check of all the books was begin by Flanagan and
[2740]‘“Svendson to ascertain if any other Photos might be missing. This.
[2741]check is still in ‘Progress...
[2743]-Book Five has not been signed out recently .
[2744]“Check completed by Mark & Lance. Nothing found missing
[2746]‘The persons who were. in this room on June 23, 1978 were
[2747]Edwin Lopez. Dan Hardway, Mitch Mars, Regis Blahut CIA
[2749]os mente eo hance feel The ve :
[2751]i6 Ne wey This Could | Wave :
[2753]been | “Qene Accidenl fy . Some
[2755]ona had “To Qo nt The SaFe
[2756]And ado Wis as |
[2758]Lroetnerne seam eet cepa Nh eR ACSIA MER ER RR RON ATTRA Ucn ark wi Mame anaR anEtn tpt ne (haat Mapa imiammds Fatih Tne geting nin cnaen ney tt cae
[2760]en et re mr SS ee ee me me se cei
[2762]NW 88326 Docld:32269709 Page 127
[2764]NW 60326 Docld:32209709
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[2768]Page 128
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[2772]372,
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[2786]BPE
[2789]NW 68326 Docid:32269709 Page 129
[2791]; . : |
[2792]+ 6 ‘ i
[2793]; Select Committee on Assassinations
[2794]GS. Bouse of Representatives
[2795]WASHINGTON, D.C. 20515 ~
[2796]l
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[2864]b~ Gale por90eas
[2866]Kure hy Ml S3H 1. bts
[2867]Cooma Te aes ae
[2872]July 10, 1978
[2874]TO: G. Robert Blakey
[2875]Chief Counsel and Director
[2876]House Select Committee on Assassinations
[2878]FROM: | Robert Morrison, Director of Security :
[2879]ve William H.. Cross, Assistant Director of Security
[2881]RE; The tampering with Kennedy Autopsy “photos located
[2882].. .in Safe #102095 in the Reading Room of Room 3381
[2883]of the: Committee. (Offices. . . .
[2885]About - As 05 PM. Friday. June 23, 1978, Mark Flanagan upon ©
[2886]“returning some autopsy material to the Security Room along with
[2887]Lance Svendsen of the Security Staff’ upon opening safe #102095
[2888]noted that several Kennedy. autopsy photos were'looseton top: of
[2889]the: Kennedy Autopsy photo. books. The photos removed from the
[2890]‘books :.were numbered: 39E1, 39E2,°40E and 41E. This was two pages
[2891]‘consisting of 4- photos. 391 and 39E2 along with the cellophane
[2892]cover. had .been ripped from the book, and the cellophane enclosure
[2893]was torn at binder holes. One photo, 39E2 was out of the cellophan
[2894]enclosure and lying loosé. A quick check by Flanagan and Svendsen
[2895]7 revealed the photos were from Book Five;. Part One of the Kennedy
[2896]Autopsy photos. An immediate check of all the photo books was.
[2897]; begun to ascertain if any other photos were missing. This check
[2898]“- by Flanagan and Svendsen showed no other photos to be missing
[2899]or tampered with. Book Five, Part One had not been signed out ©
[2900]since September of 1977 according to the check out log.
[2901]Both Flanagan and Svendsen stated they would have noticed the
[2902]photos when the safe was opened at 10 A.M. Friday June 23, 1978
[2903]if they had been lying where they were when discovered. They
[2904]both feel there was no way this could have been done accidently.
[2905]Someone had to enter the safe, and do this. The safe was unlocked,
[2906]‘but shut. . lof.
[2907]. _ Approximately 5 Ps M. “Friday, ‘June 23; 1978 at the request
[2908]. of. Committee Investigator. John Moriarty, three members of the:
[2909]—_ | section: responded to Room ‘
[2910]238k! ‘Tor “the” “purpose. or attempting. . “to. -Ret. latent PEAnES 7 ~ f
[2911]. was
[2912]“able. to “2iftt 13" Separate’ “cards: of latent prints ‘from the interior
[2913]of the safe, and from the Kennedy Autopsy photo book that was.
[2914]tampered with. These men left at: approximately 8:35 PM Friday
[2915]June 23, 1978. Investigator John Moriarty, William H. Cross
[2916]or Chief Counsel G. Robert Blakey were present at all times
[2917]during the lifting of the prints. The lifted prints were turned
[2918]over to Investigator John Moriarty, and remained. in his possession
[2919].The persons who’ were in this office alone on Friday June.
[2920]23, 1978 were’ Edwin Lopez, Dan Hardway and Mitch Mars of the
[2921]Committee Staff, and Regis Blahut of the CIA. :
[2922]On Monday June 26, 1978 the 13: cards of prints lifted by |
[2923]-Pyt McGinnis were: turned over to Director of Security Robert
[2924]Morrison by Investigator John Moriarty and locked in safe #45471
[2925]in Room 3381 of Committee Office. a
[2926]On June 27, 1978, and June 29, 1978 requests were made to
[2927]the FBI for certain Committee Staff member ‘Fingerprint cards.
[2929]NW 88326 Doctd: 32269709 Page 134°:
[2932]The first request for cards was filled, and received the latter ©
[2933]part of the week of June 25, 1978. The second request was filled
[2934]and received on July. .5, 1978. Investigator John Moriarty nad
[2935]contacted a” of the a
[2936]i sect “on, and requested he try to make comparisons OF. ;
[2938]“known ‘and latent prints. During the week of June 26, 1978 | ai
[2940]spent one hour: in Committee spaces checking staff members
[2941]prints against those lifted. On July 5, 1978 at the request: of
[2943]{and with the consent of Chief Counsel G. Robert
[2945]~ Blakey the 13 cards of lifted prints and all staff member print
[2946]cards from the FBI were turned over to : _ iwhich he av
[2947]recéipted for, so he could take them away from Committee’ spaces —
[2948]to enable him to spend more time studying them. During the week.
[2950]~ A
[2952]of. July 2,.1978. : \was able to obtain the fingerprints
[2953]; of Regis Blahut, an ‘employee of the Centralintelligence Agency.
[2954]- On- Friday July 7, .1978 .at approximately: 2:30: P.M. of
[2956]phoned: William H. Cross of Security Staff and stated he had ‘made
[2957]a tentative identification of Blahuts prints on the inside. of
[2958].the.safe-door, and on one of the photos in Book Five, Part One .
[2959]of: .the Kennedy Autopsy photos.'On Monday July 10, 1978 at 2;30 P.»
[2960]7 Jresponded to the Committee offices and in the presence
[2961]oi -Uhief Counsel G. Robert Blakey, Robert Morrison, and William’
[2962]~H.. Cross’ returned all fingerprint cards, and the.13 cards of .
[2963]“Lifted ’ prints. These were returned to safe #45471 in Room 3381. 7
[2964]_ | stated he had identified. a certain number of points
[2965]“an several prints, and in his opinion they were those of Regis.
[2966]- -Blahut. These prints’ were matched with those on the inside of
[2967]7 the safe door, and on. the back of photo 39E2 which had been
[2968]ripped from Book Five, Part One of the Kennedy Autopsy photos,
[2969]and the photo which had. been removed ‘from. the.cellophane cover... /
[2970]- After returning all materials oe {departed Committee: ‘Spaces
[2971]at 2;55 P.M. Monday July 10, 1978... - ; ; .
[2973]Robert Morrison ad
[2974]Director of Security
[2976]tet Crea
[2978]‘William H. Cross
[2979]Assistant Director of Security
[2981]_-NWW.B8326...Rocld:32269209,,Paged 35S ncceree-wenene
[2984]NW 88326 Docld:32269709 Page 136
[2986]NW 628326 Docid:32269709 Page 137
[2988]NW 62326 Docid:32269709 Page 138
[2990]NW 62326 Docid:32269709 Page 139
[2992]|
[2993]|
[2994]|
[2997]ut EEE
[2999]NW 62326 Docid:32269709 Page 140
[3001]NW 62326 Docid:32269709 Page 141
[3003]NW 62326 Docid:32269709 Page 142
[3005]NW 62326 Docid:32269709 Page 143
[3007]NW 628326 Docid:32269709 Page 144
[3009]So es
[3011]poten’ Poastic SIE es
[3013]NW 68326 Docid:32269709 Page 145
[3015]NW 62326 Docid:32269709 Page 146
[3017]pp |
[3018]OM ootee plastio
[3020]: “ € ra .
[3022]NW 62326 Docid:32269709 Page 147
[3024]NW 62326 Docid:32269709 Page 148
[3026]CTC pl ATO FED
[3028]NW 628326 Docid:32269709 Page 149
[3031]NW 62326 Docid:32269709 Page 151
[3033]NW 88326 Docid:32269709 Page 142
[3035]NW 62326 Docid:32269709 Page 153
[3037]NW 88326 Docid:32269709 Page 154
[3039]NW 62326 Docid:32269709 Page 155
[3041]3
[3042]sR
[3043]Rear
[3045]dent
[3047]NW 62326 Docid:32269709 Page 156
[3049]NW 62326 Docid:32269709 Page 157
[3051]NW 62326 Docid:32269709 Page 158
[3053]NW 62326 Docid:32269709 Page 159 | [2]
[5]
[7]
[9]
[11]
[37]
[38]v9.1
[39]
[41]
[42]ee
[43]
[45]
[53]
[55]
[57]
[60]
[62]
[64]
[66]
[69]
[72]
[74]
[76]
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[87]
[90]
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[103]
[108]
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[124]
[130]
[132]
[134]
[136]
[138]
[140]
[142]
[149]
[153]
[155]
[158]
[161]
[163]
[165]
[167]
[168]
[170]
[172]
[174]
[175]culls tds ganas
[176]
[178]
[180]
[182]
[184]
[185]iii wiocbisaustonnonbanontee
[186]
[188]
[190]
[192]
[194]
[197]
[199]
[201]
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[207]
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[242]\
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[275]
[277]
[281]
[283]
[287]
[289]
[293]
[296]
[298]
[300]
[302]
[305]
[306]GRB:gcd
[307]
[308]ec: Danny Coulson
[309]
[311]
[313]
[315]
[317]
[320]
[322]
[324]
[325]: Cornwell
[326]
[328]
[330]
[332]
[334]
[336]
[338]
[340]
[342]
[344]
[347]
[349]
[353]
[355]
[357]
[362]
[366]
[368]
[372]
[374]
[385]
[387]
[390]
[392]
[393]cc: Danny Coulson
[394]
[396]
[397]
[399]‘Fenton
[405]
[407]
[409]
[411]
[412]: ‘
[413]
[415]
[416]
[422]
[424]
[429]
[431]
[433]
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[442]
[445]
[448]
[449]mittee: a —
[453]
[454]‘4 oy é
[457]
[462]
[464]
[469]
[471]
[473]
[475]
[478]
[480]
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[487]
[489]
[493]
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[495]
[497]
[499]
[502]IOLSeITC pue Tesunog JetTup
[503]
[505]
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[516]
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[655]
[657]
[658]
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[683]
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[687]
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[698]
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[743]
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[748]
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[1048]
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[1105]
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[1119]
[1120]
[1123]
[1125]
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[1130]
[1133]
[1135]
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[1139]
[1141]
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[1155]
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[1190]
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[1219]
[1221]
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[1243]
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[1248]
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[1269]
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[1300]
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[1380]
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[1989]
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[3055] |
180-10131-10324.pdf | [1]180-10131-10324
[3]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]JFK Assassination System Date: 10/19/20
[7]Identification Form
[9]AGENCY :
[10]RECORD NUMBER :
[12]RECORD SERIES :
[14]Agency Information
[16]HSCA
[17]180-1013 1-10324
[19]SECURITY CLASSIFIED TESTIMONY -
[21]AGENCY FILENUMBER: 014724
[22]Document Information
[23]ORIGINATOR: HSCA
[24]FROM: NOSENKO, YURI
[25]TO:
[26]TITLE: TESTIMONY OF YURI IVANOVICH NOSENKO
[27]DATE: 06/20/1978
[28]PAGES: 141
[29]SUBJECTS :
[30]CIA, METHODOLOGY
[31]KGB, FILES
[32]KGB, METHODOLOGY
[33]MCMILLAN, PRISCILLA JOHNSON
[34]SOLIE, BRUCE
[35]NOSENKO, YURI, TESTIMONY BEFORE THE COMMITTEE
[36]OSWALD, LEE, RUSSIAN PERIOD
[37]OSWALD, LEE, RUSSIAN PERIOD, DEFECTION TO RUSSIA
[38]MEXICO CITY
[39]DOCUMENT TYPE: TRANSCRIPT
[40]CLASSIFICATION: — Top Secret
[41]RESTRICTIONS: — Consulted
[42]CURRENT STATUS: — Withhold
[43]DATE OF LASTREVIEW: — 08/21/1993
[44]OPENING CRITERIA :
[45]COMMENTS : Folder 2 of 2. Box 4
[49]HW 50955 DoclId: 32277209 Page i
[51]PAGE
[52]Received
[54]Marked
[55]10
[56]18
[57]24
[58]32
[59]49
[62]Ex] al
[63]4] |
[64]pal cal
[65]Soa el
[66]gi.
[70]Resumed
[73]>I
[74]pa]
[76]Page 2
[80]{TESTIMONY OF
[82]HW 50955 Docld:32277209
[85]‘Present: Representatives Stokes, Preyer, Burke, Fithian, |
[87]na oe - mylene bey
[88]: THOMAS,’srs 4 ERS A ey he 1
[89]retype smnp i : - Sem aT 7 ;
[90]: Te I ;
[91]| 1 EXECUTIVE SESSION
[92]if !
[93]2 il a
[94]poe I i
[96]: u . a By i
[97]| Tuesday,: June 20/1978 75
[98]i H . , to
[99]oy i
[100], Ao
[101]|
[102]U.S. House of Representatives,
[103]Select Committee on Assassinations]
[104]|
[105]: Subcommittee on the Assassination
[106]. of John F. Kennedy
[107]Washington, D. C. |
[108]|
[109]The Committee met, pursuant to recess, at 6:20 o'clock |
[110]. . 4
[111]#p.m., in Room. 1=D,. Headquarters, Central Intelligence Agency, |
[112]Po a ;
[113]: \Langley, Virginia, the Honorable Louis Stokes (Chairman of |
[114]a . {
[115]| - |
[116]ithe Committee) presiding. !
[117]i t
[118]i
[119]|
[121]‘Devine and Sawyer. i
[122]i os .
[123]= “Also present: G. R. Blakey, G. Cornwell, M. Goldsmith, i
[124]oo }
[125]. Morrison, E. Berning, M. Jackson, J. Smith, K. Kléin and |
[126]HI i
[127]5 ji - Brady. |
[129]| The Chairman. The Committee will come to order. :
[130]H At this time the Committee will resume its sitting. We
[131]i : : ; a i
[132]“22 fare still in executive session by virtue of the resolution
[133]i oo ‘"
[134]4 . . . -
[135]. “i ladopted by the Committee this past evening. :
[136]- i
[137]i 7 i
[138]ac i + oa . . . |
[139]sy At this time the Chair will recognize Mr. Blakey. t
[140]i . 7 i
[141]a5 8 Mr. Blakey. Off the record. 4
[142]it , : ; i
[143]z ; SR yp : SB me “gs ;
[144]: ae th i . ; |
[147]50955 Docld: 32277209 Page 3
[150]: ! “(Discussion off the -record.) . :
[152]_ 2 | The-Chairman. Anything further? |
[153]3 | Bring the witness in.
[155]. ; 4 Let the record reflect that the Committee has’ resumed ied
[156]| g | Sitting and at this time the witness, vuri Nosenko, is back |
[157]; before the Committee once again. |
[159]7 | “Mr. Nosenko, I admonish you that you are still under the
[161]5 = that you took last night. |
[163]3 TESTIMONY OF YURI IVANOVICH NOSENKO ~~ Resumed . |
[165]10 Mr. Nosenko. Yes, sir.- |
[167], i | The Chairman. And at this time, then, the: Committee vl
[169]12 | recognize the counsel for the Committee, Me. Klein. | |
[171]13 Mr. Klein. Thank you, Mr. Chairman. |
[173]14 Good evening. i
[175]15 | Mr. Nosenko. Good evening, sir.
[177]|
[179]16 | Mr. Klein. You told us that after the assassination
[181]i
[183]7 you had an opportunity to be present when Oswald's file. was '
[185]'3/ brought from Minsk, is that right? . |
[187]9 | Mr. Nosenko.. Absolutely right. i
[188]| Mr. Klein. pid you have an opportunity to read the entite
[190]an file at that time? :
[192]“Mr. Nosenko. No, sir. 7 [
[196]‘Mr. Klein. How much of the file did you read?’ |
[199]Mr. Nosenko. It was simply looking, page by page,. first;
[201]i
[203]part of the first volume.
[205]| : , a 4 .
[206]} PR
[208]50955 Boold: 32277209 Page 4
[212]on]
[213]4
[216]rita
[220]Mr. Klein. You went through the first part of the first
[222]Mr. Nosenko. Yes, sir.
[224]oo
[226]Mr. Nosenko. The summary was written by the First
[228]page by page?.
[230]Klein. Did you go through any’ of the other volumes?
[231]Nosenko. No, sir.
[233]Klein. You told us that an officer named Matveev
[234]file away. to prepare a summary?
[236]Nosenko. Right.
[238]Klein. Do you know who wrote that summary?
[240]Department of the Second Chief Directorate.
[242]“that they wrote?
[244]Mr. Nosenko. Well,.the file was taken in the First
[246]Department. I was working in the Seventh Department.
[247]Mr. Klein. Did you make any attempt to read it? .
[249]Mr. Nosenko. No.
[251]t
[252]Kiein. Do you know who, in particular? . |
[253]|
[254]Nosenko. No, sir, I do not know.
[258]Klein. And did you ever have an opportunity to read |
[260]the summary that the First Department prepared? |
[261]|
[262]Nosenko. No, sir; I didn't see it. i
[264]'
[266]Klein. The Russian word “spravka", does that mean -~
[268]Nosenko. Is summary, right.
[270]Klein. And why were you not able to read the summary
[272]i
[273])
[274]i
[275](
[277]Klein. Was it at all unusual that with all your
[280]saa ag et ents mee ED oe rt
[282]it
[283]VW
[285]“1a [onion
[287]q{ 50955 Bocid:
[289]od
[293]‘Mr. Klein.
[295]‘read’ that file?
[296]Mr. Nosenko.
[298]Second Chief Directorate,
[300]Mr. Klein.
[304]SLGHE]
[306]You didn't even ask to see it?
[308]Mr. Nosenko. No.:
[310]10 allowed to see it?
[311]1” Mr. Klein.
[315]t
[317]1S. decided he
[319]|
[323]n | Mr. Nosenko. No, it was not unusual.
[324]| 7 . oo,
[326]|
[327]i .
[328], was uninteresting.
[331]“is feo Lee Harvey Osw
[334]You have testified before this Committee that
[336]the KGB did not allow Lee Harvey Oswald to defect
[338]ald because he was uninteresting;
[340]ane
[342]You have testified the KGB did
[344]was not interesting without speaking to him.
[346]Do you know what year Lee Harvey Oswald came
[348]ig Mr. Nosenko. 1959.
[350]7
[351]i ;
[352]20 | Mr. Klein.
[353]I
[354]|
[358]In 1959, approximately how many Americans
[360]Mr. Nosenko. There was a defectionist,
[362]I remember, —
[364]lo the employees, one of the workers, who was helping to or-
[366]25 Ieanize the American Exhibition in Moscow, Mr. Webster.
[368]32277209 Page 6
[370]involvement in the case you did not have an opportunity to
[372]It was the decision of the Chief of the
[374]given big importance to this questi
[376]5 | that a resume will be prepared by the most prestigious depart-
[377]mr ment, American Department, and that is why we couldn! t even a
[379]So it was not unusual that you were not a
[381]because he
[383]and that you
[384]4
[386]one
[388]q
[390]i
[391]H
[393]to the Soviee
[397]Ny
[399]k.
[401]ee oe ane
[403]not even spdak
[405]t
[409]Mr. Klein. Without giving particular names, how many
[411]Americans would you say asked permission to defect in 1959? |
[413]a
[415]What would the number be?
[417]AAT ce TE
[418]y
[419]AS
[421]- Fa
[423]Mr. Nosenko. These two \were known to me -~- Oswald and
[425]in
[428]| Webster.
[429]a Mr. Klein. From 1955 to 1960, what would be your best
[430]i : . t
[432]‘ estimate as to how many Americans asked permission to defect
[433]| :
[434]g I to the Soviet Union?
[435]| ; .
[436]° F Mr. Nosenko. As far as I heard, there I think was one.
[437]io. -
[438]: only. |
[439]-f t
[440]11 . . ; \
[441]Mr. Klein. One other, meaning three altogether.
[442]i
[443]2 | | : :
[444]i Mr. Nosenko. One besides Oswald and Webster, what I. |
[445]13 | as
[446]} know. 7
[447]14 | Loe “|
[448]Mr. Klein. Three? a
[449]ag! eee ae 7 |
[450]Mr. ‘Nosenko.” T hree. |
[451]’ ]
[452]| . Mr. Klein. Of the three, was Oswald the only one turned |
[453]|down because he was uninteresting? |
[454]a “Mr..Nosenko. Right... _
[455]: 49 . Le ; Ot |
[456]| Mr. Klein. Do you know any other defector who was ever !
[457]20 | | | na |
[458]“i turned down because he was uninteresting?
[459]Zz) 7 .
[460]| ;
[461]ae Mr. Nosenko. No.
[463]: os . 4
[464]| Allow me.to tell, as you have seen, and you told yourselves,
[465]‘. f 3 il. . : , .
[466]—_ i i
[467]| how many Americans are defected. It isa very rare occasion - and
[468]a bo
[469]7 ne | kop prefers defection when they are planning, they want, these,
[471]Ao |
[472]types of defectors, ‘hey like and invite those people who can |
[474]I
[475]i
[480]( 50955 pocld:32277209 Page 72°:
[483]inh EGAE: re
[485]| :
[486]: \ give them certain information which is ‘inate. |
[487]3 | Mr. Klein. Do you ees telling this Committee yesterday
[488]| that “up until, 960. ne Seventh Department was recruiting
[489]‘ je and’ right? | |
[490]os: , Mr, Nosenko, |Absolutely right, :
[491]5 Mr. Klein. And that’ you recruited a woman in Utah who “ye ~~
[492]| oe Mr. Nosenko. *| I, “simply had. given example of this recruits
[493]| 5 Ment which took place up to. 1960. When Seventh Department was
[494]. _ | rectuitng and giving files to the intelligence Service, Pixst|
[495]10 Chief Directorate, not asking them before, is it person will ks
[496]oy | be for. them valuable or not. a0
[497]i {
[498]| 12 | Mr. Klein. And that KGB officers were getting bonus
[499]3 | and promotions when they induced people to recruit? |
[500]‘a Mr .Nosenko. Right. | |
[501]| s! Mr. Klein. And despite that, Lee Harvey Oswald, when
[502]14 he asked to defect, you turned him down without even speaking’ to
[503]a , :
[504]i 7 him, to find out if he had any information; is that right? 7
[506]18 | Mr. Nosenko. Sir, we had quite a few recruitments in 159,
[507]. 7 a very big amount of them in '59. very interesting, much,
[508]28 | much more interesting ~~ professors cand teachers -- and -
[509]2 | even was a. GOrOps.c from. CIA. we had quite a few recruitnients|
[510]| ana: Oswald was nothing on: ‘this. base, on this foundation. .
[511]4 : . - i
[513]Mr. Klein. Would the ‘KGB have. any interest in an
[515]» American student? “ . Lo :
[516]d . 7
[517]: . on . ’ . , i
[519]“Mr. Nosenko. As I told you yesterday, KGB interested in}
[523]a
[525]ted
[527]as.
[529]end
[531]1G
[533]x
[534]3
[536]th
[538]“the Russian Language,
[540]7
[542]students, .but*particularly ‘those students who are studying
[544]Russian ‘history, Russian economy.
[546]Mr. Klein. And would they have any interest in an
[547]American who had strong anti-American views and who was a
[548]professed Marxist? Would they have any interest in that
[550]kind of person?
[552]Mr. Nosenko. | Here were are coming to a very interesting!
[553][ |
[555]|
[556]and sensitive question. From mid-1950, by the order of
[558]Central Committee Communist Party, Soviet Union, KGB was
[559]prohibited to make any approachment and recruitment of
[560]t
[562]members of the Communist Party of the West. -
[564]Mr. Klein. I am not asking about a member of the
[566]|
[567]Communist Party.
[568]. if
[570]| :
[571]Mr. Nosenko. Your question is, and if he.is some type
[573]of Marxist here, the question maybe he is possibly a member
[574]of Communist tParty, and to check it for KGB very difficult
[575]if he is a member of ‘Communist Party or not of his country.
[577]Mr. Klein. would they ask him if he is a member of
[578]the Communist Party?
[580]Would they check it?
[582]Mr. Nosenko. No, they would not ask him.
[584]Mr. Klein. they wouldn't ask him?
[586]|
[587]Mr. Nosenko. No.
[589]Mr. Klein. Would the Soviet Union be interested in
[591]someone who was in the military and worked with radar equipment?
[593]i
[597]4 ee lk tabbed ce eye a Ooo ARS
[599], “Pag @PaDrr :
[600]po, TEP SECRET ~
[602]nd
[604]Mr. Nosenko. No, sir; it is not enough “because they
[606]j
[608]if . . . . 7 . ;
[610]| Mr. Nosenko. It depends. If he was corporal, orice |
[612]. i is no big interest. If he was officer, maybe they would be,
[613]2 |
[615]| interested. “
[617]3 | | | 7 |
[619]© Mr. Klein. The fact that he worked with the equipment |
[621]| wouldn't be enough; they would want to know what his rank wasP
[623]5 }
[633]i
[635]Mr. Klein. And in 1959 would the Soviet Union. have been
[637]ror)
[639]NG
[641]interested in someone who sérved as a radar operator on an air
[643]base where U-2s took off and landed?
[645]|
[646]| had sources.
[647]|
[648]10 |
[650]4
[652]|
[653]| |
[654]a |
[655]"| Mr. Nosenko.. Yes, sir; it would be very interested. Pe
[657]Z
[658]” | Mr. Klein. It .is your testimony that Lee Harvey Oswaldr|:
[659]| I | . | 7 _
[660]) 3 i who was a student, who was a professed Marxist, who had -~- |
[661]an M | . . . : 0
[662]' i .
[663]wil Mr. Nosenio. Students? -I never heard that he was a |.
[664]i .
[665]: 15 student.
[666]a |
[667]| be | Mr. Klein. -- who had been a radar operator and had |
[669]i | . . . . . . . , Lo
[670]: 2 worked on a base from which U-2 airplanes took off and 4
[671]7 i. _
[672]13 | landed, that he wasn't even interesting enough for the KGB
[673]: iH : , i
[674]H
[675]i. 19 | to speak to him, to. find out if he knew any of this informatipn?
[676]* H : .
[677]i 2 | Mr. Nosenko. MrseKledns Jounderstand. yours positions. 5
[678]4 ; : : |
[679]t
[681]ont) butowebldidn't ‘know thatuheshadoany/-connectionswith Us2ae fa
[683]22 | flights.n..That is one thing.
[685]‘ . 7 !
[687]fl o |
[689]33 | And if you, Mr. Klein, are basing on what was written ny,
[691]242 Mr. Epstein in the.book, it is a little bit from the air
[695]H 1 . |
[696]Ao << ; taken ideas. Mr. Epstein even telling that how.important
[698]i i _
[700]i : |
[702]i i a ‘ea Ay |
[704]3 a f 1 f tee :
[706]f iy - ras Bes. ff Ae be. 4
[708]50955 Docld: 32277209 Page 10 -
[713]a
[717]“cae atads Ins
[718]~~)
[720]33
[722]24
[724]ag
[728]50955 Docld:32277209 Page 11
[730]a word about his knowledge, anything concerning U-2° flights.
[732]‘targets, very interesting targets.
[734]Tgp s FERET 9:
[735]PoLoned |
[736]for KGB to know about such base -- that base. We knew it
[737]in '50's when I worked in GRU at the Navy, in 1950, '5l1, '52.
[738]We knew every base and in Japan, at this Atsugi Base, and we
[739]knew what kind of airplanes had been. We didn't know about
[740]U-2, no. Sure, it is very interesting, but when Oswald
[742]applied, requested to stay in the Soviet Union, ,we didn't kno
[744]Mr. Klein. And you didn't ask him if he had any kind of |
[745]information about that when he wanted to defect, is that
[746]correct?
[748]Mr. Nosenko. No.
[752]Mr. Klein. And you told us that one reason that no one
[753]was working on Oswald was because all of your people were
[754]concentrating on the American Exhibition in 1959, is that
[756]correct?
[758].Mr. Nosenko. , Yes, sir. Not only American. Exhibition,
[760]there were other tourists and among them were interesting
[762]Mr. Klein. You told us yesterday that things didn't --
[764]Mr. Nosenko. T can explain you.why, because an American
[765]Exhibition in Moscow was by the information which KGB had, i
[766]I don't know how much it's right, how mach it's wrong, but it
[767]was suspected quite a number of people from American intelli-
[768]gence community who were working on American Exhibition in
[770]Moscow, and when the work is going on against such targets,
[773]wy eS tees ete gel tye Sie 38
[774]ome dark ROS a saan SUR DS eset
[776]re
[778]_
[779]AS
[783]i
[784]“|
[785]Ht
[786]|
[787]BI
[789]$0955 Docld:32277209 Paye 12 .
[791]ae 3 . 1
[793]aero
[795]is
[797]TOP SECRET
[799]on each case, because it is very serious target.
[800]Mr. Klein. Do you know what date Lee Harvey Oswald
[801]came to the Soviet Union?
[802]“Mtr, Nosehko.: -No, sir, I do not.
[803]MeKlein. Mr. Chaizman, I would ask that this
[804]. The Chairman. , Without objection.
[806](The document referred to was
[808]for identification.)
[809]Mr. Klein. ‘Looking at this document --
[810]Mr. Nosenko. Right.
[811]The Chairman. pia counsel want to identify for the
[812]record how the document has been. marked?
[814]The Clerk. JFK-F-2. a ee
[816]Mr. Klein. Looking at this document, does it say on)
[818]top "Visa and Registration Office, Interior Department,
[820]Executive. Committee of the Moscow City Council"?
[821]Mr. Nosenko. Yes, sir. ?
[823]Mr. Klein. Do you recognize ‘that. type. of document?
[825]“Mr. Nosenko. Yes. It is from Department of giving» Visa
[827]of Internal Affairs of Moswcow City.?
[829]Mr. Klein. And does this appear to be an authentic
[831]it is not one officer; it isa big’ amount of people involved
[833]i
[834]document be marked for “identification and shown to the meses
[835]|
[836]j
[837]7
[838]|
[839]|
[840]{.
[842]marked as JFK Exhibit No; _F-2
[846]*P
[848]and Registrations, which is working under auspices of Directorate
[851]Pol, we
[852]|
[853]i
[855]H
[856]4
[859]document, an authentic copy of the document?
[861]Mr. Nosenko. Sure.
[863]dak
[865]Mr. Klein. Looking at Number 8, does it say what
[869]date Lee Harvey Oswald came. to the Soviet Union for the first
[871]|
[872]| sf Sime? we
[873]| ; | Mr. Nosenko. October, 1959.
[874]' i
[875]| Mr. Klein.. October what?
[876]1
[877]| Mr. Nosenko. October 16, 1959. _
[878]9 | Mr. Klein. I would ask that this document be marked for
[879]| identification, Mr. Chairman.
[880]h
[881]th The Chairman. Without objection.
[882]12 Would the clerk indicate for the record? |
[883]7 i3 The Clerk. JFK-F-3, Mr. Chairman. |
[885]bo is | ' (The document referred to was
[887]15: marked as JFK Exhibit No. F-3
[888]i : i
[889]16 | for identification.)
[890]i . }
[891]| Mr. Klein. Looking at the newspaper article clipping, on
[892]7 the right hand side, with the heading "U.S. Fair in Soviet |
[893]9 | Jammed at Close," do you se that? |
[894]| | Mr. Nosenko. Yes, sir. |
[895]| Mr. Klein. And what is the date of that story? |
[896]2 | Mr. Nosenko. - The date is September 4, | |
[897]3 .
[898]Ne 8 i Mr. Klein. Are you aware of the fact that the American
[900]a Exhibition ended on September 4, more than a month before |
[901]df “ Oswald came to the Soviet Union? |
[902]| | Eat gaa, az; |
[903]| Ta i
[905]50955 Bocld: 32277209 Page 13
[907]‘a
[909]; | - Ww? Ba’ i
[910]- | Mr. Nosenko. Me. Klein, ‘I would like you to ask when
[911]toy . .
[912]a , 7 Americans who were |working for this Exhibition left Moscow.
[913], 3 | Mr. Klein. I will ask you another question.
[914]@ | Yesterday, when ‘I asked you if things got back to |
[915]a 7 normal once the fair Ended, aid you say yes?
[916]: ; | Mr. Nosenko. No, till they were Leave the Soviet i.
[917]; 7 | Onkon. No. They are the same targets. Okay, you are right,
[918]ptt is closed September 4th, but does it change the importanch
[919]| of these people against whom KGB was working? They were
[920]0 : still in- Moscow.
[921]| ; - Mr. Klein. Do you recall yesterday my asking you, did 7
[922]| 12 | things in your department get back to normali:: once the fair |.
[923]a ended, and do you recall saying yes? |
[924]wl Mr. Nosenko. Well, I meaning fair ended when left all :
[925]1s the people inyolved in work on Anerican Exhibition, Americans
[926]1s when they left, and they were staying quite a long time i
[927]i i _
[928]4? | after it was closed. -It was closed for visits for Soviet
[929]7 citizens, but. it took quite a time for them to leave. ;
[930]7 of. Mr. Klein. You also testified yesterday that Lee e Harvey,
[931]| _ 29 | oswaid vas allowed to stay in the Soviet Union after he said |
[932]| - : 2 | that he was. going to Preat himself if they sent him home.
[933]go. on
[934]22 — told us that’ he slashed his wrists and two psychiatrists i
[935]Ls 3 examined him and. both found him mentally unstable: a
[936]a i
[937]i
[939]Mr.-Nosenko. Right.
[941]Mr. Klein. What was the point of having the two
[945]4
[946]4
[947]2
[949]$0955 Bocld: 32277209 Page i4 -
[951]n>
[953]o
[955]we
[958]“| they were worried he might Jump out of the car or ao’ somethin
[960]50955 ‘Docla: 32277209 ©
[962]‘the next plane | out. of ‘Russia and thereby ended their ‘whole
[964]. you don' te: know what, he, will do.
[966]| like that?
[968]i
[969]i
[970]1,
[972]Mr. Nosenko. ‘I think’ simply to be assured that it was
[974]right found decision, ‘concerning this person. | Two ) independen .
[976]Mr. Klein. After they examined him, the decision was |
[978]made to let him stay; is that ‘correct?
[980]Mr. Nosenko. It is not because of the examination
[982]he was allowed to stay, Mr. Klein. ‘You are a little bit mixin
[984]things. He was allowed to stay because KGB and Soviet ‘Govern
[986]ment had come to the conclusion if this person will kill
[988]hurt the starting, the warming of Soviet-American relations.
[990]himself it will bereaction in newspapers, which can in any “|
[991]ls
[993]Mr. Klein. The Soviets were worried he would kill himse
[994]in the Soviet Union?
[995]r.. Nosenko. Right, if they would not allow him to
[996]i
[998]stay. i. “4
[1000]Mr. Klein. Could the KGB have taken him and put him on
[1002]problem - with Lee Harvey Oswald? °
[1003]Mr. Nosenko. , Tt is a very sensitive question. He- ‘can.
[1005]jump out of car. ts: he: decided, ‘if he is mentally unstable, |
[1007]Mrs. Klein. Do ‘you ‘think the KGB aidn' 't do that pecause|
[1009]Mr. Nosenko. -Simply a mentally unstable person, they
[1012]He ASS
[1013]Ks
[1014]B
[1016].
[1018]Page 15 |
[1021]ier)
[1023]oh
[1025]aa]
[1029]30955 Docid: 32277209 Page 16
[1031]“14
[1033]didn't want to go-it on any such action.
[1035]Mr. Klein. They would rather keep him in the Soviet
[1037]a iF
[1038]Union? i
[1039]t
[1040]I
[1042]Mr. Nosenko. No, they would rather prefer they washed
[1043]their hands, Mr. Klein; they are not making decision, KGB.
[1044]In, Soviet Union decisions are made by the Central Committee
[1046]i
[1048]of the Communist Party, and General Secretary and Politburo,
[1050]not by “KGB. - KGB a servant of the Politburo and Central Commit
[1051]tee communist Barty. | ° |
[1052]| fre.. Kteine. coing by the facts as you have told them |
[1053]to this Committee -- |
[1054]Mr. Nosenko. Yes, sir. yo
[1055]Mr. Klein. ~- why wasn ‘t he put on a plane and sent |
[1057]back to America?
[1059]t
[1061]; |
[1062]; . : i
[1063]Mr. Nosenko. KGB washed their hands. Then from Tntourigt
[1065]it was given information Ministry of Foreign Trade; Ministry |
[1066]of Foreign Trade reported to the Soviet Government. As I said,
[1068]I assumed the Chairman was surely asked; he told his opinion
[1070]of the KGB, and up to the Soviet Government how they viould
[1071]‘decide.
[1072]Mr. Klein. Could he have been brought to the U.S.
[1074]“Embassy and told them he is an Anerican, "You take care of
[1076]him; we don't want him"? >
[1077]Mr. Nosenko. Ttcan be done, sure. It can be done, but
[1079]it wasn't done.
[1081]t
[1082]H
[1087]J
[1088]t
[1089]H
[1091]i
[1092]H
[1094]4
[1095]1
[1096]i
[1099]Y :
[1101]| : |
[1102]1 | Mr. Klein. Instead -théy ‘elected to allow him to stay |
[1103]3 ! indefinitely in the: Soviet union and they have to worry su
[1104]4 | him every single day, what an unstable American would do, is
[1105]4 | that correct? |
[1106]8 | Mr. Nosenko. They didn't allow, KGB didn't allow. Sovigt
[1107]5 | sovernnens allowed. |
[1108]“4 i Mr. Klein. The facts as you have testified to them are |
[1109]8 | that the KGB allowed this mentally unstable person to stay |
[1111]) | in Russia, and they sent him to Minsk to. live and work in a
[1112]| |
[1113]4 iG | radio factory. Then the KGB allowed this mentally unstable |
[1114]ij { individual to marry a Soviet woman, and then this mentally |
[1115]12 | unstable individual was allowed to joina hunting club where |
[1116]43 | he had access to a gun. ;
[1117]ia Can you think of any other cases in all the time you
[1118]1s | worked in the KGB where a mentally unstable person was
[1119]i |
[1120]a treated in thiskind of ‘manner? . |
[1121]"y Mr. Nosenko. I told you I do not know any other cases |
[1122]ay of mentally unstable, excluding one code clerk, American, vas |
[1123]" also mentally i11; he was delivered in Soviet Union. I heard |
[1124]mae I never have worked with him, I never have. seen him. 3
[1125]| And the thing is, I am sorry,. but you are putting and stressing
[1126]ac number of questioning, and it sounds so peculiar. “What does
[1127]“ ae mean, KGB allow him to marry? | |
[1128]“| Mr. Klein, in the Soviet Union there is by degree of |
[1129]se 4
[1131]i
[1133]i Presidium of Supreme Soviet U.S.S.R. a law allowing marriage of
[1134]i
[1136]scant Sait ad Mao
[1138]Ny
[1142]Page i?
[1145]RY
[1148]in
[1150]50955 Docld:
[1152]ie)
[1154]42
[1158]os
[1161]8:
[1163]i
[1165]32977209 Page is
[1167]‘ing seeing classified material. In these cases, KGB will try
[1171]Soviet citizens.with foreign. A foreigner can marry a Soviet),
[1172]- 7
[1173]citizen, by the law. There is not a thing that KGB can in any
[1175]way try not to give, not to make it possible, but this is in
[1177]cases when the person who is marrying a foreigner worked in
[1179]‘some senSitive place, let's say, in missiles, rocket
[1181]industry production, was in process of :any place of his work
[1183]to: put different type of fences. But it is unlawful. In
[1184]accordance with Soviet law, marriage is allowed; he doesn" "0
[1185]need to ask permission of Soviet Government or anyone. And hi
[1186]wife, Marina, wasn't working in any place which was sensitive
[1187]from the point of view of ‘Soviet security. |
[1189]Mentally unstable it doesn't mean that he is raving
[1191]mad; it is'mentally unstable.
[1193]spoken to when he first said he wanted to “defect but even after
[1195]the decision was made to allow him to remain in the Soviet
[1196]Union, still nobody from the KGB spoke to him, is that correct?
[1197]Mr. Nosenko. Yes, sir.
[1198]Mr. Klein. You also tetified to the extensive resources:
[1199]that were devoted to put physical and technical surveillance |
[1200]: i
[1202]on “Oswald. You told us the men involved, the time involved,
[1204]the facilities involved? . te
[1206]Mr. Nosenko. Right.
[1208]Mr. Klein. ‘Do you find great contradiction --
[1210]|
[1211]|
[1212]i
[1213]|
[1214]|
[1215]Mr. Klein. You testified that, not only was Oswald not
[1216]|
[1217]|
[1218]|
[1219]al
[1220]i
[1222]1 . Mre Nosenko. - No, sir..+
[1224]>| Mr. Kiein. -- in the fact .that, on the one hand, you
[1226]3 , put all these resources into following Oswald around, trying to
[1228]a
[1230]see who he talked to and what he does and, on the other hand, |
[1232]A
[1233]- | you don't even have a.person go and talk to him and ask him,
[1234]‘ | "Tell us your background; tell us about yourself."
[1236]a.
[1238]Is. there any contradiction? -
[1240]Mr. Nosenko. Even in the United States, yes, sure, for
[1244]you, for me just now American citizens, yes, sure, but there,
[1246]4)
[1248]no.
[1250]Mr. Klein. They don't talk to people there?
[1252]Mr. Nosenko.. They can talk and cannot to talk; but I
[1256]120
[1257]13 | don't see contradiction there. ‘Anyone; any foreigner who, wilt
[1258]is | be staying, even if this defector not on his own, but, let's |
[1259]; |
[1260]1s | say, KGB pushed him to stay, to defect, he still will be watched
[1261]i ee _: |
[1262]18 | ana on him-wiIl be put this same type of work that was 4
[1263]a put on Oswald, not less. | |
[1264]138 [. = Mr. Klein. You talk.about their society is different than
[1266]2) ours, Is it unusual that they allow an American to defect i
[1267]«| and. live there without ever questioning him, to ask nim if ne
[1268]1 is! an intelligence agent?
[1269]7 4 2 Mrs Nosenko. . on the ‘contrary, no doubt, let's say hee. !
[1270]o 7 was intelligence agent, what he ‘will itell them that he was ;
[1271]| sent with mission’ as intelligence. agent? Why to scare him? |
[1273]Let him live how he wants. We will be watching him. He
[1275]50955 Docld:32277209 -Page, 19
[1277]seenet eerie ene Gene oni
[1281]show by his behavior, by ‘his
[1283]will
[1285]ARG
[1287]your testimony?
[1291]Mr. Nosenko. “In this case they didn't speak with him
[1295]di, he was mentally. unstable.
[1296]‘Mr. Klein.. You.testified that you read the reports of
[1298]two. psychiatrists who examined Lee Harvey Oswald at the
[1300]Mr. Nosenko. Right.
[1302]i
[1304]7) Noeptiat asses he cut his wrist, is that. correct?
[1305]|
[1306]|
[1308]Mr. Klein: You said both found him mentally unstable?
[1310]ive Gai
[1312]Mr. Nosenko. Yes, sir.
[1314]Mr. Klein. You told us in geat detail how this
[1316]if | decision was made to have these psychiatrists examine him.
[1318]1s I would ask thatithis document be marked for
[1319]identification. —
[1323]The Chairman. ‘The clerk will identify for the record
[1325]marked as JFK Exhibit No. F-4
[1327]for identification. )
[1331]50955 Doclda: 32277209 Page 20
[1333]i Mr. Klein. ‘They purposely don't speak to him; is that
[1335]s | because he didn't present interest for the KGB and because -
[1337]8-1 the number appearing on the document.
[1339]9 The Clerk. It will be JFK-F-4.
[1341]20 (The document referred to was:
[1342]2]
[1344]~ | Mr. Klein. Have you ever seen that document before?
[1345]Ht ; a = ; a
[1347]iy Mr. Nosenko. No, sir. I haven't seen it.
[1348]“ | Mr. Klein. Were ‘you aware that the Soviet.Government.:: :
[1349]|
[1350]4
[1352]ee acess me nen en ne en et en nen ary enntaeen
[1356]Se net”
[1358]50955 DociId:
[1362]ND
[1364]32
[1368]EEE io Wai ELIS GE ch oe
[1370]3
[1372]iS
[1374]oe:
[1376]provided certain documents to the Warren Commission in 1964?
[1378]Mr. Nosenko. No, sir. T wasn't aware of this.
[1380]Mr. Klein. Looking at that document in front of you -~
[1382]Mr. Nosenko. Right.
[1384]Mr. Klein. -- is that-a hospital record?
[1386]Mr. Nosenko. oh, yes, sure. It is a hospital record.
[1388]Mr. Klein. . And whose hospital record? Does it have a
[1389]name on it?
[1391]Mr. Nosenko. Yes, sir... It is from Botkin Hospital.
[1393]Mr. Klein. Whose name is it?
[1395]Mr. Nosenko. Lee Harvey Oswald.
[1397]Mr. Klein. Does it say what date he was admitted?
[1399]Mr. Nosenke. Discharged, admitted 23rd, discharged
[1400]28th.
[1402]Mr. Klein. What year is that?
[1404]Mr. Nosenko. October of 1959.
[1406]Mr. Klein. And does it have on the bottom the diagnosis
[1407]why he was in the hospital?
[1409]Mr. Nosenko. Incised wound of one-third of the left
[1411]forearm.
[1413]Mr. Klein. And that date, October of 1959, is that when
[1415]Oswald first came to the Soviet Union and cut his wrist?
[1416]Mr. Nosenko. I cannot tell you dates, sir. I do not
[1417]remember.
[1419]Mr. Klein. You have in front of you the other document
[1421]euecaee pete seeennnen seine cee niadee wine enien son evens cqavtinmeny anwiisy tans mart ae gimme sana ame iinne mimes mand ei ontmcerntan 2 yee
[1425]on
[1427]re)
[1429]‘what date? i
[1431]tell us if this is the hospital report from when Lee Harvey
[1433]which told -- Number. 8 ~— what cate he- ‘came to the Soviet union.
[1435]Is that still there? |
[1436]Mr. Nosenko. No, Sir. This is admittance to the hos- |
[1437]pital and dischargement. _ : |
[1438]Mr. Klein. . Number 8 |
[1442]Mr. Nosenko. Arrival, October 16.
[1444]Mr. Klein. And the date on the hospital admittance is
[1446]Mr. Nosenko. Twenty-third of October.
[1447]Mr. Klein. And would you turn to the hospital admittance
[1448]form, the one I just gave you, to the third page, please?
[1450]Mr. Nosenko. Yes.
[1452]‘Mr. Klein. And do you, see where it says "History of
[1453]Present Illness"?
[1454]Mr. Nosenko. No, I don't see.
[1456]Mr. Klein. On the third page?
[1458]Mr. Nosenko. -I have the third page.
[1460]Mr. Klein. It has Number 6 on the top of the page, but
[1461]it's the third page on the document.
[1462]Mr. Nosenko. oh, Number 6, History of Present Illness.
[1463]Yes. Just a second.
[1465]Mr. Klein. Would you glance through that and would you
[1467]Oswald cut his wrist and was taken to Bot;kin Hospital?
[1469]Mr. Nosenko. Yes, sir.
[1471]|
[1472]i
[1475]|
[1477]|
[1478]i
[1479]i
[1480]i
[1481]|
[1482]t
[1485]Pe
[1487]Page 22
[1489]al asa pin Cie bain tteen de man
[1491]50955 Docla
[1493]. a an cy le
[1496]page. It has a 13 on the right hand side.
[1498]BS
[1501]Do you see that page?
[1502]| ves
[1504]Mr.. Nosenko. ‘Yes, sir.”
[1508]r.Klein. The next to the last page.
[1510]Mr. Nosenko. Yes, sir.
[1512]<a
[1514]Mr. Klein. And do you see where it says, two-thirds —
[1515]| Mr. Nosenko. Yes, sir. ,
[1516]Mr. Klein. Would you read what is said under that?
[1518]Mr. Nosenko. "His mind is clear; perception is correct;
[1520].. hallucination or deliriums. He answers the questions
[1522]| legible and logically; he has a firm desire to remain in the
[1523]1 . . . : . .
[1526]|
[1527]|
[1529]Soviet Union; no psychiatric symptoms were noted; the patient
[1531]is not dangerous for other people; his condition permits him,
[1532]to stay in Psychiatric Department by an order of the Assistant
[1533]to the Chief PHysicians, Dr. Kornika. The patient is
[1534]ievansferred to the Seventh Ward.
[1536]ig Mr. Klein. Is there ‘anything in there to indicate he is
[1538]i
[1539]t .
[1540]7 Mr. Nosenko. _Here I do not sée.
[1542]' os ;
[1544]Mr. Klein. Does that. Feport “indicate that he “was normal?
[1545]i . : ”
[1546]i
[1548]Mr. Nosenko. Here I do, not see what I have seen. But
[1549]oy lo
[1551]this | you receive from ‘the ‘soviet Government, - and if you think
[1556]f
[1558]you received the true’ things} what was in. file, you are wrong,
[1560]32277209 |
[1562]| -- Mr. Klein. | Now,. would you turn to the next to the last:
[1563]i Do :
[1565]|
[1567]if
[1569]|
[1571]of the way to the bottom, "Psychiatric Department" underlined?
[1573]|
[1575]|
[1577]i
[1579]i
[1581]|
[1582][.
[1583]i
[1584]id
[1586]|
[1587]t
[1588]|
[1589]|
[1591]|
[1593]i
[1594]i
[1595]i.
[1596]1
[1598]|
[1599]i
[1600]|
[1601]'
[1602]i
[1603]4
[1604]i
[1606]i
[1608]|
[1611]Klein.
[1612]>! Mr. Klein. And that document,..according::to you, is that
[1613]5 | not an authentic -copy? | |
[1614]7 Mr. Nosenko. KGB can prepare you any document. Take “|
[1615]5] the material, or ask the doctors who are cooperating with KGB |
[1616]P and they will prepare you any document. | .
[1618]Mr. Klein. I -am not asking you what they can do. Are.
[1620]you testifying that this document is not authentic, it is not}
[1622]ite ‘document? | bo he
[1623]ye i poe ah po
[1625]|
[1627]|
[1628]Mr. Nosenko. this document never was in ‘the file of “the,
[1629]a . _ \
[1630]|
[1631]i
[1632]|
[1634]Mr..Klein. $0 --
[1635]ea er & See oo
[1637]Mr. Nosenko. This ‘I testify.
[1638]Mr. Klein. -- it is your tetimony that the KGB sent us)
[1640]a I
[1641]a phony document?
[1643]Mr. Nosenko. Yes, sir.
[1644]Mr. Klein. You testified before this Committee that the: ‘e
[1645]f was periodiciphysical surveillance of Lee Harvey Oswald which
[1646]was ordered by Moscow, to be carried out in Minsk?
[1648]Mr. Nosenko. Right.
[1650]Mr. Klein. And you testified in detail about that,
[1652]and you told us how the physical surveillance consisted of
[1656]following Oswald for a month ‘or month and a. half at a timé,
[1658]and there werea number of people that would be involved, is’
[1660]3
[1661]a
[1664]that correct?
[1666]cele a woe teen nce ee ee cree ae eemepgr neem .
[1668]50955 Docld:32277209
[1670]Page 24
[1672]n>
[1676]oo
[1678]“OO
[1682]ta
[1684]n
[1686]_
[1688]ant
[1690]os
[1692]6
[1695]ni
[1697]wm 4
[1699]“
[1701]Re
[1702]ba
[1705]ts
[1707]Mr. Nosenko. Right.
[1709]Mr. Klein. It was a big operation?
[1710]Mr. Nosenko. Big operation? No, it's not a big
[1712]operation.
[1714]Mr. Klein. There were a number of people involved, worer
[1715]there?
[1717]Mr. Nosenko. It is not a big operation. It is routine.
[1718]In KGB it is a routine, nothing serious. It's not an |
[1720]operation even. It's surveillance, it's not an operation.
[1722]Mr. Klein... And have you ever stated that the only cover
[1723]: j
[1724]|
[1726]age of Oswald during his stay in Minsk consisted of periodic
[1728]checks at his place of employment, inquiry of neighbors and
[1730]associates and review of his mail? Have you ever stated
[1731]that was the only coverage of Oswald in Minsk? -
[1732]Mr. Nosenko. I stated before, and I stated it to you
[1734]yesterday, and I state now, that the order was given, and I
[1736]have seen it -~ to cover him by surveillance periodical, to
[1738]cover him by an agent watching in places of his living, places
[1740]|
[1741]_!
[1742]he is working, control over’ his correspondence and control of |
[1744]his telephone conversations. i
[1746]AD.
[1748]Mr. Klein. My question is, have you ever stated that the
[1749]only coverage was checking at his places of employment and
[1751]his neighbors and associates, and not say anything about
[1753]periodic, physical surveillance?
[1755]Mr. Nosenko. Sir, I cannot tell you what I stated. I wds
[1758]coed
[1760]re
[1762]AOS Si tna RASH eTA
[1763]o.
[1765]ne ae
[1767]oe
[1771]ta
[1775]Me
[1776]Wg GAs a
[1778]ar
[1781]30955 DoctId: 32277209
[1783].they want to interrogate us.
[1785]‘interrogations; hundreds.
[1787]-you were questioned by the CIA during that period, is that
[1789]the number appearing on the..document:
[1791]24
[1793]for quite a big period of time, quite a few years, interrogat sd,
[1794]by hours, and in different types of conditions, including’
[1795]hostile conditions." |
[1797]: Mr. Klein. “chat'was biythe CIA?
[1799]Mr. Nosenko. Where they asked questions in such form’
[1801]ee |) eee
[1803]which later my answer will be interpreted in any way, however
[1805]Mr. Klein. That was by CIA?
[1807]Mr. Nosenko. And I cannot tell you what I did say. I
[1809]cannot remember: dates. You must understand, it's hundreds of
[1810]Mr. Klein. This Period that you are telling us about,
[1812]correct?
[1813]Mr. Nosenko. Yes, Sure.
[1815]4
[1817]Mr. Klein. Were you questioned. during that period by
[1818]FBI?
[1820]Mr. Nosenko.. I questioned by FBI in vebruary, yes. |
[1821]Mr. Klein. At. this time I would ask that this gocunent |
[1822]be marked for identification and shown to the witness.
[1824]The Chairman. The clerk will indicate. for the’ record
[1828]The Clerk. Exhibit SEK S. Se Co
[1829]a . oo
[1831]a
[1832]i
[1833]ut
[1834]|
[1835]I.
[1836]i
[1838]as JFK Exhibit No. F-5 for
[1841]laa RABRASH AA
[1843]g
[1844]i
[1846]3
[1848]2
[1850]np
[1852]|
[1853]| ' Gaentification.)
[1854]2 | Mr, Klein. | These hostile interrogations you just alluded
[1855]3 | to, did they lead you to state other than the truth to these
[1856]il interrogators? : i ao |
[1857]7 . Me Nosenko. I was answering questions which were put |
[1858]a : ' -
[1859]s| to me. |
[1860],| Mr. Klein. . Did you ever not tell the truth? |
[1861]. ; : : ]
[1862]7 Mr. Nosenko. No, I was telling the truth.
[1863]: i
[1864]9 : Mr. Klein. I would direct your attention -- |
[1865]10 | Mr. Nosenko. Yes, sir. |
[1866]| Mr. Klein: .. Just a moment . Before you you have a 4
[1867]32 | Federal Bureau of Investigation report, is that correct? |
[1868]i a ; |
[1869]13 ; Mr. Nosenko. Yes, sir.”
[1870]ie Mr. Klein. Iwould direct your attention.to page 29 of 4
[1871]| : oe ke
[1872]“15 that report. ° } ee |
[1874]16 i Mr. Nosenko. Right. a - ,
[1875]7 Mx. Klein. The last paragraph, beginning with, "Nosenkg
[1876]i ;
[1877]a stated" -- it's underlined.; Would you please read that |
[1878]nie to us? |
[1879]a Mr. NOsenko. "Nosenko stated that in view of instructiog
[1880]a :
[1881]| from the KGB Moscow, no. active interest could be taken in |
[1882]foie : : ‘ a - . coat i
[1883]* | oswata in Minsk without obtaining prioz approval from KGB. |
[1884]© | in Moscow. According’ to Nosenko, no such approval was ever
[1885]24 |
[1887]i
[1888]. |
[1889]j ‘ . ‘ . . © t
[1890]i requested or granted,.and based on his experience, he opined |
[1891]that the only coverage of Oswald during this stay in Minsk
[1894]sect neko Seah a Roped eld Siena
[1896]50955 DociId:
[1898]P SECRET 28
[1899]i =
[1901]consisted of periodic” checks of his places of employment, |e
[1904]“a
[1905]2
[1907]ad
[1909]) inquiries of neighbors and associates, and review of his mail
[1910]Mr. Klein. pid you make that statement?
[1912]Mr. Nosenko. Yes; sir. What do you find here wrong?
[1914]4 |
[1915]o Mr. Klein. Does that statement say anything about
[1916]i oO :
[1917]“| physical surveillance?
[1918]{ .
[1920]Mr. Nosenko.. No, it didn't.
[1922]Mr. Klein. Did you forget to tell them about the physical
[1924]surveillance?
[1925]Mr. Nosenko. Maybe I forget; maybe they didn't put;
[1927]I do not know...
[1929]Mr. Klein. Do you recall speaking to agents Poptanich
[1931]| and Gheesling on March 3rd and 4th, 1964?
[1932]_ :
[1933]Mr. Nosenko. I cannot tell you. f do remember the date
[1934]: : . : |
[1935]no. ae "remember I: was, speaking with. _agents from FBI.
[1937]Mr. Klein. ~ when’) you ‘spoke to them, did you recall that
[1938]I they spoke to you at. that time, March 3rd and 4th, about
[1939]| Lee Harvey, Oswald?
[1941]ok
[1942], *
[1944]Mr. Nosenko. I told’ you, they were speaking with me -
[1945]about Oswald, but I cannot tell you the date whem.
[1946]Mr. Klein. Was it in March 19642.
[1948]Mr. .Nosenko.. They. were speaking with me -- February
[1950]and the beginning of March jof 1964.
[1952]w.
[1953]4
[1955]Mr. Kleins.-And did they tape the conversations?
[1957]23.
[1959]Mr. Nosenko. -Yes, they vere taping all conversations.
[1961]32277209 Page 28
[1968]in
[1970]i to
[1971]a ah
[1973]ho
[1974]oe
[1976]2
[1977]rn
[1979]‘7
[1981]|
[1983]i
[1984]on
[1985]i
[1987]i
[1991], ot : A : . ‘Le
[1992]a committee such as this investigating the assassination? .
[1994](50955 Decld:32277209 Page 29 ~
[1996]Mr...
[1997]talking?
[1999]Mr. Nosenko. Yes, sir).
[2001]Mr. Klein. Did they ever’ show you those notes? :
[2003]Mr. Nosenko. No.
[2004]Mr. Klein. Were you aware that the statements you-were
[2006]ni : | . see - an . . 7 .
[2007]making to them were going to be written down in to a report?
[2009]Mr. Nosenko. Sure. °
[2011]1
[2012]1
[2013]'
[2014]|
[2015]'
[2017]Mr. Klein. Did you ever have an opportunity to see the
[2019]‘Wire Nosetiko. No. nie ‘one which was sent to the.
[2020]‘warren Commission, this I have seen. y
[2023]ue. Klein. Were you abaxe that the report would be put
[2024]“hh your file? | : | |
[2025]Mr. Nosenko. Must be. |
[2026]Mr. Klein. Were you aware that report would be shown ko,
[2028]H
[2030]Mr. Nosenko. I didn't! know that it would be created, th
[2032]Committee, bacause it was 1964.
[2034]Mi. Klein. wu didn't iknow that?
[2036]Mr. Nosenko . No. ‘Did! you know that this Committee —-
[2037]in 1964 -- will be existing) in 78, "77?
[2039]ode. eae
[2041]Mr. Klein. “And were you ‘telling them the truth when. you!
[2043]Te os
[2045]a evens nue oeeeein pone nn me » enaeianen
[2047]told ‘them that the only” covertige of Oswald, and listing these © things: and |
[2048]| woe . wee |
[2050]& 7 ‘A By,
[2051]7 if n
[2052]& a
[2055]RD
[2059]xt
[2061]not telling them about the physical surveillance, was that thé
[2062]. _ : b, . . . .
[2063]truth you told them? 7
[2064]. . ! ;
[2065]Mr. Nosenko. Well, I told them that there was done the
[2067]Work against Oswald; it was: ordered, passive type of work ,
[2069]! : . .
[2070]it's called passive. Whenever it's ordered not to make an
[2072]oo ae .
[2073]approachment, not to make aj contact, not to make a recruit~
[2074]. ' ° ie ;
[2076]i; ment, this is passive.
[2078]Anything when enters besides whatever is done, contact,
[2080]approachments, recruitment,, attempt to recruit, it is
[2081]immediately called active.
[2082]| .
[2084]Mr. Klein. Looking at, that report, did you tell. them
[2085]about the physical surveillance which you told this Committee!
[2086]about yesterday? 3 |
[2088]Mr. Nosenko. Sir, I ao not see here, but I have no
[2090]i
[2092]e
[2094]1
[2096]t
[2098]|
[2100]i
[2104]|
[2106]i
[2108]|
[2114]j
[2118]i
[2120]|
[2124]i
[2126]i
[2128]| : |
[2129]doubts. I do not know. Maybe I didn't mention that this |
[2131]i
[2132]i
[2133]I,
[2134]i
[2135]H
[2136]H
[2137]i
[2139]t
[2140]i
[2141]|
[2142]i
[2144]. : i . :
[2145]date you said, maybe. I didn't mention but I was telling
[2146]them about surveillance. | Se _
[2148]; |
[2149]Mr. Klein. Didn't youl tell us that you always told the |
[2152]truth and told everything you knew when you spoke to the FBI
[2153]and the CIA? : : | . |
[2154].Mr. Nosenko. Yes, sir’
[2156]Mr. Klein. If they would have asked you, "Was there ©
[2158]physical surveillance?" -- i"
[2159]. “|
[2161]Mr.‘Nosenko. Yes, I will answer yes, 1t was.
[2163]Mr. Klein. -- you would have answered yes?
[2165]i
[2166]ad
[2168]50955 Docld: 32277209 Page 30 ‘
[2171]1 Mr. Nosenko. Yes, six: | |
[2172]~~ 2) Mr. Klein. You also testified before this Committee that
[2173]3 | in accord with the orders from Moscow that there was technical
[2175]a 4 | surveillance, and you told las in detail about how they tapped
[2176]5 his phone and they would record it and make copies of it
[2178]‘| and gave it to a certain person. |
[2180]7 | Again, drawing your attention to page 29. of that same |
[2182]a Paragraph, does that say anything about the technical sur- :
[2184]| veillance that you told us about? |
[2186]io | Mr. Nosenko. No, sir. |
[2188]7 Mr. Klein. Did you forget? |
[2190]Ro Mr. Nosenko. But, if you ask, even an agent of FBI; |
[2192]| I doubt it, no. In KGB control of correspondence, control of
[2194]7 telephone, it's not big deal. It's giving order to control '
[2196]7 télephone can be given by Chief of Section, not speaking of |
[2198]1 Chief of Department, not speaking of Chief of Directorate, |
[2200]"| and not speaking to receive a warrant from the judge. contrqi
[2202]" of correspondence can be signed, permission to put control |
[2204]a over correspondence can be |done by the Deputy Chief of |
[2206]am Section even. ' |
[2208]aa Do: you understnd what I want to tell ‘you, it is absolutely
[2210]22}
[2212]7 considered, KGB, nothing important. |
[2213]“ vl Mr. Klein. Is it a big deal to check periodically at :
[2214]a someone's place of employment and talk to their neighbors? Is
[2216]that a big deal?
[2218]ES i
[2221]Smo
[2223]S
[2225]50955 Docld: 32277209 Page 31
[2230]te Ls
[2234]8
[2236]cas)
[2238]he
[2245]$0955 Docld: 32277209 Page 32
[2247]es
[2248]Sy Sos 5 ND.
[2251]RET
[2253]Mr. Nosenko. No. {
[2255]7
[2258]i
[2259]'
[2260]Mr. Klein. But you told them -about that, didn't you? |
[2261]i
[2262]|
[2264]Mr. Nosenko. I: ‘tried simply to describe them what
[2266]kind of, not to take active|, -- “what does it mean, passive tyPP
[2268]7 of coverage of the target?
[2270]Mr.. Klein. “If -they-wouldshave-asked you was there any
[2272]l
[2274]technical surveillance, then would you have told them?
[2276]Mr. Nosenko. I would have said they were .told, even
[2277]. | Lo
[2278]7 _word for word, in this doctment said not the. technical surveil
[2280]ance. They have a certain terminology. Let's say surveil-
[2281]a . | oT
[2282]lance, it's called to lead,: the «measurement.NAN, “and: to:
[2285]control. ote lephonecto.:head.thecmeasyrement M.
[2287]pe _-
[2288]i .
[2290]; | a
[2291]Mr. Klein. If they would have said, "Was there any
[2293]technical surveillance of Oswald?" would you have said
[2294]|
[2297]t
[2298]1
[2299]'
[2300]'
[2301]1
[2304]Mr. Nosenko. Sure.
[2306]Mr. Klein,. You also testified to this Committee that
[2308]the KGB would have had to have: known about ‘Marina Oswald,
[2310]you said, by the end- of the month ' they would have a batch
[2311]of papers? |
[2312]1
[2314]; a 4 ; a
[2315]Mr. Nosenko. You told me, if she had seen him, you
[2316]_ i ; ; . .
[2318]something metnioned, 15, 13.
[2320]i
[2322]i
[2324]i
[2326]t
[2328]t
[2330]|
[2332]|
[2334]. oe |
[2335]Mr. Klein. Because surveillance was on Oswald, they wee
[2336]: . . boo
[2338]have had to pick her up?
[2340]Mr. Nosenko. t cannot ‘tell you it was.in the moment whe
[2343]i we L i ‘ ; oi
[2344]7 os ~31 !
[2346]|
[2347]|
[2348]oo | :
[2349]he was seeing her or not. You said assume that he met her
[2350]|
[2352]16.and 13, and it became known to KGB through surveillance. I
[2353]+ . 7 i -
[2357]said by the end of month that at least something will have on
[2359]an
[2361]. ‘
[2362]: : e . “ad . . .
[2363]her, who is she, where she is working, where she studied, where
[2365]5 she work. : i : :
[2369]7
[2370]& | Mr. Klein. They would know that through the surveillance
[2373]on Oswald? ,
[2376]ON
[2378]Mr. Nosenko. “The fact will be known through surveillance; |
[2380]|
[2381]or
[2382]9 |. then. through other outfits of KGB they will find whatever
[2383]10 F poseibie on her. i ;
[2384]ak .
[2385]YW i Mr. Klein.. Were you ever asked the following question»
[2386]12 | and did you giye the following answer: |
[2387]_ iG | "Question: Why: wouldn't she --~ referring to Marina -- have
[2388]@ 7 been investigated when she first met Oswald? |
[2389]15 | "Answer: They did not now she was a friend of oswald |.
[2390]. ; oo
[2391]16 until they applied for marraige. There was no surveillance ,
[2392]W on Oswald to show that he knew her."
[2393]1a i Were you ever asked that question and did you give that |
[2394]el answer? : | |
[2396]a Mr. Nosenko. Sir, I do not remember my questions, and
[2398]Mr. Klein. I would ask that this document be marked for
[2400]hm
[2401]WY
[2403]n | answers.
[2404]Zz] .
[2406]|
[2408]i
[2410]identification, please, and, jshown to the witness.
[2412]The Chairman. “he cle he will identify for the record
[2414]i
[2417]Ps
[2419]document.
[2421]4.
[2423]the number appearing on the
[2425]i)
[2426]in
[2428]|
[2429]i
[2430]'
[2431]i
[2432]|
[2434]7
[2435]|
[2436]|
[2437]i
[2438]i
[2440]|
[2441]i
[2442]i
[2445]fhe Ee eg a
[2446]: ext Tee BES 5 a. .
[2447]1 | “° The Clerk. UFK-F-6. | |
[2448]! 7 . me . - H i
[2449]| Loe - ;
[2450]on 2 | (The document referred to was
[2452]3 | (marked as JFK Exhibit No. -F-6 for |
[2453]i i !
[2454]@ 4 | identification.) |
[2455]|. | re |
[2456]5) “Mr. Klein. Looking at fast document, have you ever seen |
[2457]i i
[2458]‘| it before? i |
[2459]of ' i
[2460]7 Mr. Nosenko. No, sir. | |
[2461]| Mr. Klein. You have never’ seen that before?
[2462]3 é
[2463]ok ; ; |
[2464]9 I Mr. Nosenko. I never have seen it before. |
[2465]le i
[2466]j : . . ‘ : . ce :
[2467]10 | Mr. Klein. And is that/a report that says on the cover, |
[2468]i . : { :
[2469]Al — po 7
[2470]| "Memorandum for the Record; Subject: Followup Report on the
[2471]2 | Oswald Case; Source: AEDONOR." Was AEDONOR your code name, -' |
[2472]Lo | ;
[2473]|
[2474]13 | at one time?
[2476]iii 14 Mr. Nosenko. I do) not; know. |
[2477]i
[2478]oo ! oe |
[2479]is | Mr. Klein. "Date of Interview: 3 July 1964." Does it | |
[2480]it, . ; | : j
[2481]| : . :
[2482]16 | say that on the cover? : :
[2483]a
[2484]{ i i |
[2485]a Mr. Nosenko. Yes, Sir. |
[2486]| J 4
[2487]} | . .
[2488]Pa Mr. Klein. And turning, to the very last page, page 18.--.
[2489]19 Mr. Nosenko. Yes, sir. |
[2490]| of
[2491]20 | Mr. Klein. Does it say, "Thomas A. Ryan"? . {
[2493]- | Mr. Nosenko. Yes... i.
[2494]4 | . |
[2495]\ a ; i : 1
[2496]- 2 i Mr. Klein. "SR/CI/KGB"? . 7
[2497]; a | : . | ;
[2498]©. “4 Mr. Nosenko. Yes. * :
[2499]7 | , P| _ | |
[2500]36 ‘Mr. Klein. Did you ever hear of a man named Thomas A. !
[2501]Hl : |
[2502]2 { i
[2504]= A H !
[2505]i
[2506]|
[2507]‘ |
[2508]Loos |
[2509]y a
[2511]Sa 50955 Docld: 32277209
[2513]TOP. SECRET s
[2515]Mr. Klein. -- when you spoke about Oswald?
[2517]|
[2519]Mr: Nosenko. Yes. .
[2521]Com 23
[2523]'
[2526]. 1 “. (Mr. Nosenko. No, I do not know a man Thomas A. Ryan.
[2527]@ 2 Mr. Klein. Do you recall speaking to a man named
[2528]3 | Thomas Ryan? |
[2529]aa r Mr. Nosenko. No, sir. :
[2530]ag 5 “Mr. Klein. Would you turn. in this document to page 9.
[2531]On page 9, the last question’ and’ answer, would you read the
[2532]° question for us, and read the answer?
[2533]7 'Mr. Nosenko. ° "Why wouldn't she have been investigated
[2534]8 ‘when she. first met Oswald?"
[2535]9 . "They didn't know she was a friend of Oswald until they
[2536]10 || applied for marriage. There! was no surveillance on Oswald
[2537]117 || to show that he knew her." |
[2538]0 Mr. Klein. Were you ever asked that question and did you
[2539]- ever -- : |
[2540]= Mr. Nosenko. I do not wemember, sir. But if it is,
[2541]a it must be asked and I this answered.
[2542]1s Mr. Klein. Was that the truth?
[2543]16 | Mr. Nosenko. As far as| I remember, those conditions in
[2544]V7 which I was asked, better ask where I was in this period of
[2545]- 18 | time, what conditions I was kept, and what type of interrogatipns
[2546]19 | were going on. - :
[2547]0 Mr. Klein. Did you tell us yesterday that you always
[2548]n told the truth? so
[2549]3 Mr. Nosenko. Yes..
[2551]Mr. Klein. - Was this question relating to Oswald?
[2553]e *
[2555]Mr. Nosenko. I was answering what I could.
[2557]TOP. SECRET
[2559]HW 50955 Docld:32977209 (Page 35
[2561]ye Beak fis eh: :
[2562]BYALA 4
[2564]Mr. Klein. Is that the; truth, that they didn't --
[2566]Mr. Nosenko. It's how it is put, how it‘is put. You see,
[2568]'
[2571]again, why wouldn't she have! been investigated. Here must be
[2573]as
[2575]ba
[2577]question was in this form. The investigation, not. the checkup
[2579]ba
[2581]of her, but, let's say, invitation for conversation, something
[2583]yes this kind, it's some kind of here misunderstanding on both
[2584]? | parts, ‘that would bé. mine. and interrogator.
[2585]8 Ib. Mr. Klein, It is an inaccurate transcript? |
[2586]9 - coe. Nosenko: I consider many, many things are
[2588]OO ot
[2589]10 inaccurate.
[2590]7 Mr. Klein. ‘Is that trahscribea accurately?
[2591]12 Mr. Nosenko. I do.not know, sir.
[2593].. 13 Mr. Klein. That answer, do you think it is transcribed
[2594]iH i
[2595]@ ig i accurately, that that's your! answer?
[2596]15 Mr. Nosenko. -Well, I ean only explain only one thing.
[2599]16 | Let's say there was KGB found out that he had an acquaintance,
[2602]i
[2604]i
[2605]i
[2606]|
[2608]} |
[2609]i7 Marina Prusakova, They were not married. They didn't know --
[2610]i F
[2613]1
[2614]4
[2616]investigation? Checkup in archives of KGB of Byelorussia, and
[2617]On the basis. whatever kind of material on her will be found.
[2619]i
[2620]Let's say, if ‘sher was ever on trial by militia, under arrest.
[2622]Ir didn't apply for marriage. What kind of first will be
[2623]t
[2624]4
[2626]If militia had any material, they can expand further. They
[2630]: 2 can also send checkup in the place of her =~ one, it's in one
[2631]i
[2633]|
[2635]order, to give us the picture of the character of the target,
[2637]3
[2638]an
[2639]sa.
[2641]check on him in place of his work and check in place of his living,
[2643]i
[2645]1
[2646]1
[2648]2
[2650]j
[2651]cine
[2652]i
[2654]t
[2656]“HW 50955 Docld:32277209 Page. -36-
[2659]ay a ¢
[2660]i bs q _ 35 |
[2661]in one order. | : a .
[2662]~ 2 | But more, farther investigation, the ‘true investigation --|
[2663]7 this is ‘called checkup -- wiht be studied and they will start
[2664]& 4 | when they see something, let's say, suspicious in behavior of | ;
[2665]° 5 Oswald and this his connection. .
[2666]6 “In case of Marina, when they found out that they are going
[2667]to marry; sure,, they will bel more, farther investigation,
[2669]i
[2671]area
[2673]From -thispoint of view I was answering this question.
[2675]i
[2677]i
[2679]|
[2680]can
[2682]j Cae a nt ‘ . . ‘ , ,
[2684]3. thorough invetigation; but.’before it will only be checkup.
[2686]a . .
[2688]j
[2690]i
[2692]i
[2694]i
[2696]. -y
[2697]40 Mr. Klein. Let me make it simple.
[2698]YW i Me . Noseniko. 7 Right.
[2699]| Mr. Klein. If the question was asked exactly as it appears)
[2700]} 1
[2701]13 here, "Why wouldn't she nave been investigated when she first |.
[2703]ee ig | Met Oswald?" would this be your answer? Is that a correct |
[2704]: . i
[2705]13 answer as it appears here? | |
[2706]‘| Mr. Nosenko. Well, it jappears here, but _I do not-retiéiiber.
[2707]wi Sure, I answered and tHis was question, but, gentlemen -~_
[2709]2 | Mr. Klein. Was this true? This says "There was no
[2711]surveillance on Oswald to. show that he knew her" -- is that
[2713]right or wrong?
[2714]|
[2716]Mr. Nosenko. This is what I answered, yes. It is right.
[2718]It is written here. |
[2720]Mr. Klein. You remember answering that?
[2722]Mr. Nosenko. No.
[2724]1
[2726]Mr. Klein. How do you ‘know you answered that?
[2728]Ed
[2730]i
[2731]t
[2733]i
[2735]t
[2737]i
[2739]1
[2741]i
[2742]| |
[2743]i
[2745]i
[2747]i
[2749]j
[2753]1
[2755]|
[2756]|
[2757]b.
[2758]h
[2761]i
[2763]i
[2765]: ay “8
[2766]— ci y a
[2767]i go Ty af
[2768]R a
[2769]g 4 ie
[2771]WW 50955 DocId: 32277209 Page. 87,
[2774]: oF a
[2775]tod “oleae otra
[2776]- Nosenko. You are giving me official document... /
[2777]~ 2 o MY. Klein. “You have no recollection of answering this? |
[2778]3 | ME.-Nosenko’. Sir, I do! ‘not have any recollection of |
[2779]®@ 4 interrogations, °. |
[2780]. ‘ { 7 : . o wo! 7
[2781]. 5 | | Mr. Klein. ‘If you answered that, were -you telling the |
[2782]6 truth?
[2783]7 Mr. Nosenko. I don't know. I answered. Must be. This
[2788]. 84> is how I answered question.
[2790]H
[2791]i
[2794]No
[2796]Mr. Klein. You testified to this Committee that the KGB
[2798]decided to have Lee Harvey Oswald examined by two psychiatrists
[2800]You told us about how it was decided, who decided it, where
[2802]Y
[2804]Sa ae
[2806]. if ; ; -
[2807]it was decided. Then they found Lee Harvey Oswald to be mental
[2809]Mr. Nosenko. Right.
[2811]i
[2812]i
[2813]i
[2814]|
[2816]i
[2817]|
[2821]|
[2822]13 | unstable?
[2823]i
[2824]3
[2825]|
[2828]|
[2829]Ft /.
[2830]15 | Mr. Klein. Have you ever been asked the following : |
[2831]16 | questions /and given the following answers: |
[2832]i ; | . een . {
[2833]W7 "Question: Did the KGB: make a-psychological assessment 7
[2834]i
[2835]1a | of Oswald? ;
[2836]| | .
[2837]‘. a L
[2838]‘| "Answer: No, nothing, but at the hospital it was also said
[2839]20 | he was not quite normal. The hospital didn't write that he was!
[2840]i i |
[2841]a | madi, just that he is not normal.
[2842]a | ; . . | . . '
[2843]5 39 "Question: Did the hospital authorities conduct. any 2
[2844]a ; Loe i . ; of
[2845]eo 13 psychological testing? | i
[2846]u | "Answer: I.don't think'so. There was no report like this."
[2847]i . a oo |
[2848]oy ask Mr. Nosenko. No, I told that there was opinion of . | |
[2849]it |.
[2850]| '
[2851]| f
[2853]50955 DBocld: 32277209
[2855]4
[2856]ho
[2858]no 37
[2860]wont
[2862]psychiatrists that hewas mentally unstable.
[2864]Mr. Klein. Is what I read to you correct?
[2868]Mr. Nosenko. Sir, I do not know whether it is correct or
[2870]i
[2874]wrong. Ijam answering.you what I know.
[2875]: |
[2876]Mr. Klein. Did you ever make a statement like that?
[2878]Mr. Nosenko. I do not remember statements for five years,
[2880]interrogation.
[2881]Mr. Klein. I would direct your attention to the Ryan
[2883]Report.
[2884]Mr. Nosenko. Yes.
[2885]Mr. Klein. Page 2
[2886]Mr. Nosenko. Yes.
[2887]Mr. Klein. Would you read for us the first and second
[2888]_
[2890]questions| and answers, please.
[2892]Mr. Nosenko. "Did the KGB make psychological assessment
[2894]té | of Oswald?"
[2896]"No, nothing. But at the hospital it’ was also said he
[2898]"What was the Soviets’ opinion of Oswald's personality,
[2900]iv]
[2901]12 : was not quite normal... The hospital didn't write that he was
[2903]1g mad:,. just that he was not normal, mentally unstable."
[2904]20 | Mr. Klein. Please keep’ reading.
[2905]3] Mr. Nosenko. "Did the hospital authorities conduct any
[2906]23 psychological testing?"
[2907]eh ak "I don't think so. where was no report like this.
[2908]r i . H
[2909]|
[2911]= ? what kind/of man did they think he was?"
[2913]A Py] Bt ae co i
[2914]SOOT. 7 a
[2916]ag a
[2920]i Had & CLUE |
[2923]; "KGB throught he was of ‘no interest for the country or
[2927]the country."
[2931]|
[2933]|
[2935]: |
[2937]for the KGB, that he is not normal, that he should leave |
[2939]no)
[2941], . I: : .
[2942]Mr. Klein: Did-you say anything in there about two
[2943]| .
[2944]“psychiatrists examining Oswald and about reading their reports
[2946]de
[2950]-iwhich said-hé was mentally‘ anstable?. Did you say anything
[2952]|
[2953]i
[2954]Joos that there?
[2956]7 .°-Nosenko. Sir, I do pot remember what I said to them; |
[2957]¢ | but I would Like you. to find out the conditions in which interr-|
[2958]10 gations were done, how it was’ done, by what procedures, when
[2959]a [evo interrogators, ate seated. | I never knew any names -- they
[2960]1 [ever announced me names. =- Ghe-playing.part of bad guy and othet
[2961]83 good guy, and it starting slapping then, not physically but rT
[2963]= , td |mean, psychologically and in conversation, turning question up-
[2964]vis ide down, powever they. would! Like, then this leave, another one
[2965]ie na start jin softer way. .
[2966]| Mr. Klein. When did this -~
[2967]a Mr. Nosenko. And I would not trust any of their documents
[2968]4g }in those pelriods of time. Up. to 1967 when we started from the
[2970]20 peginning, ito work, Mr. Bruce/Solie. That is the one thing.
[2971]“econ. my Knowledge of language was-very poor in '64. I didn’t
[2973]nderstand many questions, and none of them, excluding. Mr.
[2975]i
[2979]@. “3 peryabin, knew Russian language and Mr. Deryabin was ‘asking
[2980]| ;
[2982]q4 me only questions concerhing my biography “and this type of ques-
[2983]4 j ; ; ; oo 4 . ;
[2984]2g ition, but nonoperative —
[2986]; 50955 Docld: | 32277209
[2988]Page #0
[2991]1U0 UE d WEE. ee
[2993]= | 39
[2994]7 Mr. “Kilein. Do you have jany recollection of being asked
[2995].
[2996]~ 2 | these questions and giving the answers that you just read to us?
[2997]3 | Mr. Nosenko. Sir, I told you, and I will tell, I do not
[2998]2 3 remember their questions, and Tr do not remember my answers; but
[2999]. 7 I tried tol be truthful with them. Then was period of time when.
[3000]| eft have seen that they were simply was laughing at me; I. rejected
[3001]7 | to answer Luestions, and whenever -they were asking,.I would
[3002]a answer, "I do not remember, 1 do not know; I do not remember." |
[3003]yf ite Rhein: “these answers, do they say "y do not know, |
[3004]ita do not ; remember" ‘ox do these ‘give responsive answers? |
[3005]np Mr. “Nosenko.: sir, I do |not trust this document ‘prepared
[3006]Ia | by | people in those years.. at. |
[3007]13 | Mr. Klein. [Is it your testimony that these might not .bé |
[3008]gy . id | accurate guestions and answers? . 7
[3009]i : i
[3010]1s | Mr. Nosenko. My opinion -- I cannot tell you exactly, I :
[3011]16 say might be. | : | 7
[3012]ary Mr. Klein. You testified --
[3013]a Mr. Nosenko. One more thing: If we are going into this,
[3014]9 a number of interrogations;: 1 was under drugs, and on me was |
[3016]20 pee a- number of drugs, and 1 know that, and hallucinations
[3017]31 and talking during night and ‘sodium and everything, even many |
[3019]22 others, and a number of things were absolutely incoherent.
[3021]r
[3022]t
[3023]i
[3025]Mr. Klein. This hostile interrogation. that you have been
[3027][referring to, when did it begin:
[3029]2
[3031]=,
[3033]Mr. Nosenko. Arrested ime 4th of “april, 1964, started .
[3035]2 teeta
[3040]4 ; , . “40
[3042]| interrogate me in two days. They interrupted ~~ I don't know =|
[3043]7 2 I interrogate a month, two, made break; then again, then again
[3044]3 | period of no interrogation; then again interrogations, up to |
[3045]@ 3 | 24 hours, hot giving we possibility to sleep.
[3046]So Mr. Klein. And: ‘this i as all after April 4, 1964?
[3048]6 | Mr. Nésenko. ot Yes; ‘sir.
[3050]“That “is ‘why “Iwill -not “take as a document anything what
[3052]8 |concerns interrogations in hostile, absolutely hostile,
[3054]a
[3056]‘| situation. . on,
[3057]i
[3058]i
[3060]19 : ‘Mr. Klein. You testified in detail yesterday about the
[3062]cable which you ‘saw which was sent from Mexico City to the First}
[3065]bY
[3067](Chief Directorate in Moscow, and you testified that you “actually
[3069]t
[3071]i
[3073]read that cable and that it told that Oswald was in Mexico. City |
[3076]tar
[3078]~ i G a ’ . % : 0
[3079]‘4 Jand he wanted permission for visa to come to the Soviet Union.
[3081]|
[3082]Do you remember reading that cable -and describing it for
[3083]. . Hy
[3085]ae)
[3087]1g jus in detail, how long it was?
[3089]7 Mr. Nosenko. Yes, sir.
[3091]ié ) Mr. Klein. Did you ever say to anyone that after Oswald
[3093]19 lwentcto Minsk, the next time you heard of him was in connection
[3094]vo leien Oswald's application to’ the Soviet Embassy in Mexico City:
[3096]4 ;
[3097]a4 fox a Soviet reentry visa, and you did not know how Mexico City
[3098]|
[3100]advised Moscow of.the subject's application; your knowledge
[3102](a . 3 |resulted from an oral inquiry of your department ‘by M.I. Turalin,;
[3103]aa 4
[3104]i Did you ever say that, that you did not know how Mexico
[3106]2 -
[3108]City advised Moscow of Oswald's application?
[3110]| ;
[3111]| TOP
[3113]“WW 50955 DocId: 32277209 Page
[3116]ad
[3118]Ftd oe
[3120]GORWAL E
[3121]. / Al
[3123]| |
[3124]| |
[3125]| Mr. Nosenko. I do not remember. I am telling you what |
[3128]ar
[3130]eat
[3131]eS
[3132]Saray
[3134]I have seen, cable, what was told through Lieutenant i-Colonel
[3136]AleKseev:toltell to Tural'in the opinion of Second Chief Directorate
[3138]Seventh Department.
[3140]in.
[3142]Mr. Klein. I draw your attention to page 30 of the FBI
[3144]i
[3145]| report in front of you.
[3147]4
[3148]"| Mr. Nosenko: I do not have it.
[3149]am (Pause)
[3150], |
[3151]94 Yes, sir.
[3152]. 1
[3153]ve Mr. Klein. On the top of page 30, read for us the under- |
[3154]of i
[3155]t i
[3156]if | lined section on the top, beginning "The next time” --
[3157]2 4 Mr. Nosenko. "The next time Nosenko heard of Oswald was
[3158]i
[3159]13 | in connection with Oswald's application to Soviet Embassy in
[3160]. I
[3161]© id Mexico City for a Soviet reentry visa. Nosenko did not know how
[3162]i |
[3163]as] Mexico City advised Moscow of subject's application. His
[3164]j |
[3165](
[3166]i
[3167]i
[3168]i
[3169]t
[3171]Nosenko's department had no interest in Oswala and they
[3173]16 knowledge resulted from an oral inquiry of Nosenko's department
[3175]17 4 by Turalin, Service No. 2,.Counterintelligence in Foreign
[3176]i
[3177]{ .
[3178]18 | Countries, First Chief Directorate. Nosenko recalled that Turalin
[3179]| } |
[3180]ig | had orally, contacted Vladimir Alexseev, Chief of Sixth Section
[3181]20 ot Nosenko's Tourist Department, with respect to Oswald.
[3182]|
[3183]|
[3184]1
[3187]t
[3188]H
[3190]i
[3192]zt! pecommended . that Oswald's request for reentry visa be denied,
[3194]| Nosenko couldn't recall when Oswald visited Mexico City in
[3195]|
[3199]! connection with visa application."
[3202]j
[3203]t
[3205]me fi Mr. Klein. Did you ever say this to an FBI agent?
[3207]“HW 50955 Bocld: 32277209" ‘Page
[3214]ste
[3218]oO
[3220]a)
[3222]10
[3224]Mr.
[3226]Mr.
[3228]say that?
[3230]Mr.
[3232]Mr.
[3234]Mr.
[3236]Mr.
[3237]would you
[3239]| date of
[3241]Mr.
[3243]Mr. Nosenko. This is what I answered them, how I remembered.
[3245]Mr.
[3248]H
[3249]i
[3250]i
[3251]i
[3256]SUTE |.
[3258]Nosenko. Must be I said it,. it's here in document.
[3260]42
[3262]Klein. It says in here that Nosenko did not know how
[3264]| Mexico City advised Moscow of subject's application. Did you
[3266]Nosenko. Must be; I said this in this way.
[3268]Klein. And did you tell us that not only did you know
[3270]advised them by cable but that you read the cable?
[3272]Nosenko. This is what I recollection.
[3274]Kiein. Did you tell them the truth?
[3275]Nosenko. I was trying to tell what I remembered. |
[3276]Klein.: and this FBI report which you just read from,
[3277]look back on the first page and would you tell us the
[3280]Nosenko. Fifth of March, 1964.
[3282]Klein. March 5, 1964. Is that before April 4,
[3284]| Mr. Nosenko. Yes,sir.
[3285]i Mr. Klein. That was before any hostile interrogations
[3286]| seaan, is that correct?
[3287]Mr. Nosenko. Yes.
[3288]Mr. Klein. And at that time you said that you did not know
[3289]-anything about the cable, is that right?
[3291]|
[3293]Klein,
[3295]I have a question. Do you understand from what |
[3297]i
[3300]|
[3301]i
[3303]t
[3304]i
[3306]i
[3307]i
[3308]i
[3309]i
[3311]- TOP. SECRET - a ae
[3314]i | you understand that it is necessary time, time to settle psy-
[3316]@ q | chologically, he doesn't know how he will be living, what he w 11
[3317]be doing, and at the same time a person feels attitude on the
[3319]part of those who helped him to come CIA? I felt something
[3321]a 4
[3322]‘Eh going on.
[3324]5
[3325]Mr. Klein. -You testified to us today that you didn't
[3326]6 know how wrote the summary of Oswald's file in the First Depart-
[3327], ;
[3329]ment. because you never had an opportunity to read it. Did you
[3330]8 | ever tell anyone that Fedroseve-and Matveev, Fre~d-r-o-s-e-v-e
[3331]9 | and M-a-t-v-e-e-v of the First Department, Second Chief
[3333]19 | Directorate, took the file and wrote a second "spravka", which
[3334]you told us was a summary?
[3336]Mr. Nosenko. Summary.
[3338]| ‘Mr. Klein. Did you ever tell anybody that?
[3339]. ‘8 | . Mr. Nosenko. Must be I told, it is again: right, because
[3340]a you see, not Fedroseve -- Fedroseve was Chief of First Depart-
[3341]138i ment, American Department, and I will repeat what I told you
[3342]16 | yesterday. Matveev has come to take file, but surely -Fedrosev
[3343]» who is Chief of American Department, he had given call to Chie
[3344]8 of Seventh Department. He was involved in this; that is why I
[3345]19 || mentioned him. He was Chief of First American Department.
[3346]. His deputy, Colonel Matveev, has come, and not alone; with him
[3347]nl was a couple of officers, has come and told that Gribanov
[3348]- | ordered and Fedroseve giving call to Department, we must take
[3349]. 2 it, and took. Who of them wrote, I do not know, -no .doubts ‘that Fedroseve. |
[3350]» | and Matveev. were" participated. in the preparation of documents.
[3351]24
[3353]| ~~ -TOP.SECRET
[3355]HW 50555 Docld:32277209 Page 45
[3357]age
[3359]They are responsible for First American Department.
[3361]Mr. Klein. So. you have an idea of who would have written,
[3363]tet
[3365]Mr. Nosenko. American Department, no doubts that this
[3367]de
[3369]cary
[3371]two will, ‘be participating or correcting. a a
[3373]|
[3374]|
[3375]i that. correct?
[3376]|
[3377]|
[3378]|
[3379]|
[3381]é | Mr. klein. But you didn't read that summary, is that righ?
[3382]al Mr. Nosenko..\ I do: not, remember reading the summary. |
[3383]ah Mr. Kleine Did you read it? Do you have any recollection |
[3384]¢ lof réading it? | |
[3385]i
[3386]a Mr. Nosenko.’ No, I haven't seen summary. |
[3387]i ;
[3388]ny Mr. Klein.» Are you positive that you didn't see that
[3389]rr) — - |
[3390]3 | Mr. Nosenko. I have seen summaries in the file of Oswald.
[3391]@ i Mr. Klein. Are you positive you didn't see. the summary |
[3392]., lweitten by the First Department after they took the file away? |
[3393]6 | Mr. Nosenko. I do not remember seeing. As I told you, | |
[3394]1
[3395]= haven't seen it. _
[3396]18 - Mr. Klein. You testified that Oswald was considered normal)
[3397]49 price to the time he cut his wrist, and even told us that you |
[3398]20 iwere surprised, you had no indication he would do something /
[3399]zy [like that. ; |
[3400]22 | Were you ever asked the following question, and did you: 7
[3401]|
[3402]i
[3404]igive the following answer:
[3407]“In what way was the Oswald case handled differently from
[3410]45
[3412]"Answer: The main difference is that he was not to be
[3414]a
[3416]Mr. Nosenko. This is what cases I know, who were staying.
[3420]_ 2 | aliowed to stay. He was considered to be not normal."
[3421]Mr. Klein. Did you ever say that he was considered not
[3425]normal, referring to the period before he tried to commit suicide?
[3427]|
[3428]|
[3430]|
[3431]é | Mr. Nosenko. I do not remember; but if I said it, it's i
[3432]‘oj not right becuase we didn't know. that he was normal or not
[3433]3
[3434]S [normal. Up until the moment of he cut his wrist we started to |
[3435]2 | |
[3436]? | suspect.
[3437]i
[3438]19 | Mr. Klein. Did you ever say that he was considered not '
[3440]H i
[3441]1) | normal? i
[3442]| |
[3443]Ry Mr. Nosenko. Sir, I do. not remember. |
[3444]|
[3445]‘ : . . i
[3446]7 Mr. Klein. Well, if you would have said it, would it have |
[3448]© |
[3449]i¢ | been correct?
[3450]i
[3451]is | Mr. Nosenko. No, it would not be correct, because he cannot
[3452]ET
[3453]a considered abnormal. We didn't know anything up till he
[3454]7. cut the wrist.
[3455]12 | Mr. Klein. You testified to this Committee that you were
[3456]19 | present at a meeting with the Chief of the Seventh Department
[3458]Chief of your section, Major Rastrusin, at that meeting, it was
[3460]1
[3462]i
[3464]i
[3466]i
[3468]i
[3470]|
[3474]|
[3476]|
[3478]i
[3480]H
[3482]i
[3484]4
[3486]You told us where the meeting took place, told us who
[3487]]
[3489]was there. |
[3491]|
[3492]— .
[3493]71 | Secadec that Oswald should not be given permission to defect..
[3494]|
[3495]Mr. Nosenko. Right.
[3497]|
[3501]Mr. Klein. You told us that Krupnov was not even in the
[3503]e& F weal
[3506]Lp : eg
[3507]Loft |B
[3509]50955 Docld: 32277209 Page 47
[3511]. \
[3512]1¢ i was wrong, not right, because Krupnov started participation only
[3514]1
[3515]46 7
[3516]1 | Seventh Department at that time? | |
[3517]- at Mr. Nosenko. Krupnov appeared a little later. |
[3518]3 | Mr. Klein. bid you ever tell anyone that on the basis of |
[3520]e 4 | your evaluation of Oswald, you instructed Krupnov to advise Oswald
[3522]§ | through Intourist interpreter that Oswald would not be permitted
[3523]6 to remain in the U.S.S.R. permanently and that he would have
[3524]"he depart at the expiration of his visa? mo,
[3525]| Did you ever tell anybody that? : 7
[3526]g Mr. Nosenko. Sir, I do not remember. If I said it, it
[3528]| sntormation, concluded that Oswald was of no interest to the >
[3529]i
[3531]KGB and both agreed that Oswald appeared somewhat abnormal."
[3533]|
[3534]a i in this case when Oswald was allowed to stay. In the moment
[3535]i
[3536]ia when Oswald arrived in Soviet Union, when he went in hospital,
[3537]13 | krupnov was still not in Seventh: Department. He very soon Oo |
[3538]los . - . :
[3539]a mn | appeared later. Then it was wrong. If I stated. it, it was |
[3540]i . oo a |
[3541]ig | wrong. |
[3542]; '
[3543]io Mr. Klein... Directing your attention to the FBI report in|
[3544]ip | front of you, I would like to draw your attention to page 28. |
[3545]Boos H
[3546]at Mr. Nosenko. Right. i;
[3547]is | -Mr. Klein. Beginning with the underlihed section beginning
[3548]20 | with the first "On the basis" in the second paragraph, would
[3549]an you read this? | |.
[3550]39 i‘ Mr. Nosenko. "Nosenko and Krupnov on the basis of this” |
[3551]|
[3554]Mr. Klein. Not that, the second paragraph, "On the basis
[3556]re)
[3557]in
[3559]i]
[3560]t
[3562]|
[3563]j
[3565]a oy fa a ee
[3566]: Top Se@aer
[3567]Rte 2 a 80 te i
[3569]50955 Docld:32277209 Page 48
[3572]nO
[3576]si
[3578]4
[3580]raion oe
[3582]i Bs
[3584]hi
[3588]Mr. Nosenko. "On the basis of Nosenko's evaluation of
[3590]Oswald, he instructed Krupnov to advise Oswald through the.
[3592]Intourist interpreter Oswald would not be permitted to remain inl
[3594]the U.S.S.R. permanently and that he would have to depart at
[3595]the expiration of his visa, and thereafter seek reentry as a
[3596]permanent resident through routine channels at the Soviet
[3597]Embassy in the United States."
[3599]Mr. Klein. Did you ever say that?
[3601]Mr. Nosénko.. I do not remember saying this. It can be
[3603]that simply misunderstanding, and, you see, this is not
[3605]Krupnov didn! t- participate it in the beginning.
[3607]Mr. Klein. Also “it says -—
[3609]Mr." Nosenko. tt was participation of Rastrusin.
[3611]Mr. Klein. Also is it correct when it says in there that
[3612]you made the decision and --
[3614]Mr. Nosenko. No, I couldn't make. decision, being Deputy
[3615]Chief of Section.
[3617]Mr. Klein. Does it say anything there --
[3619]Mr. Nosenko. I could say my opinion, yes.
[3621]Mr. Klein. Does it say anything there about a meeting
[3623]to determine what to do, or does it say that on basis of your
[3625]evaluation, you told Krupnov to do it?
[3627]Mr. Nosenko.. It's not right. I said only that Krupnov
[3629]|
[3630]|
[3631]|
[3632]|
[3633]|
[3635]ate
[3637]i
[3639]transcription from the tape. It is, Iwill say a summary, and
[3641]I do not remember. But,?if I said this, it -isinot right because’
[3644]/ | 4s 48
[3645]{ . . . . . :
[3646]' | appeared later. . This period, what we are discussing here, was
[3647]. '
[3648]ae ~ i ; : 4 . . . : i
[3649]* | Rastrusin involved, decision cannot be done on my own, being |
[3650]i : , oO
[3651]i on, ;
[3652]* Deputy Chief of Section; decision cannot be done even being \
[3653]|
[3654]au ' Deputy Chief of Section, Chief of Section, at least it
[3657]| ;
[3658]| must be on the level of Chief of Department.
[3660]7 mr, Klein. So it is incorrect. is that what you are saying?
[3661]7h - Mr! NoSenko.”" tt is incorrect, and. Krupnov -- I do not. ;
[3662]“ : i
[3663]2 | remember.
[3664]a | | Mr. Klein, ‘You told wis; when I questioned you about the
[3665]\ . . . , i
[3666]"| face! inet you didn't tell ‘the FBI that there was physical, ©
[3668]11 | surveillance, the last question I asked you, if they would have |
[3669]_ if he was physically surveilled, would you nave told |
[3671]7 3 | them, and you said yes? . _ to |
[3672]@ —_ 14 Mr. Nosenko. Yes, sure. I will say.. |
[3673]is | | Mr. Klein. Were you ever asked the following question |
[3674]16 | and aia you, give the following answer: . ; ee oe
[3675]‘7 a "was he physically surveilied" and that is referring £0. |
[3676]43 | Minsk, and you answered "No, there was none"?
[3677]9 Mr. Nosenko. It was mot right, because. it was order given!
[3678]«| sn under periodical surveillance. _ _ |
[3679]3 ‘7 "Mr, Klein. I draw your attention to page 9 of the CIA. :
[3680]- 2) document in front of you, Memorandum for the Record. :
[3681]@. 73. Mr. Nosenko. 1 do not have it. |
[3682]t He an . a !
[3683]xi | Mr. Klein. The Ryan Report. I: draw,your attention to page
[3684]: 28 9. _ |
[3688]“aw 50955 Docld:322
[3690]id
[3692]Q as iH
[3694]Mr. Nosenko. Yes, sir.
[3696]49 .
[3698]nD
[3700]Mr. Klein. Would you read ithe first question and the first
[3708]Mr. Nosenko. "Was he physically surveilled?"
[3710]ian
[3712]"No, there was none.
[3714]ch
[3716]Mr. Klein. Did you ever give that answer to that question?
[3718]Mr. Nosenko. I do not remember; it's not right, the
[3720]ob
[3722]answer. !
[3724]7 oO
[3726]gy Mr. Klein. I would ask that this tape, which is marked
[3728]10 4 3 July '64, Reel No. 66, be deemed marked for identification. |
[3729]al The Chairman. Indicate for the record the marking. |
[3730]" The Clerk. JFK-F-7. |
[3731]ol (The item referred to was marked
[3732]- ;
[3733]@ id | as JFK Exhibit No. F-7 for
[3734]| identification.) |
[3735]ve | The Chairman. We will recess for about five minutes. :
[3736]>| (A brief recess was taken.) :
[3737]a | The Chairman. The Committee is back in session.
[3738]ve | During the recess the witness made a request of the |
[3739]x Chair that he be permitted to make a brief statement prior to
[3741]counsel for the Committee resuming interrogation.
[3743]The Chair is going to grant that request and recognize
[3746]ho -
[3748]the witness at this time for such statement as he would like
[3750]to make.
[3752]es
[3753]rn
[3755],
[3758]Mr. Nosenko. Thank you very much, Mr. Chairman. ~
[3760]rs)
[3761]Di
[3763]WW o50955 Docld:32277209 Page
[3765]oe
[3767]Fs
[3769]pres
[3770]5 re:
[3772]WALL
[3776]ea
[3778]ON
[3782]Ba
[3783]Be
[3785]pal
[3787]50
[3789]Mr. Chairman, ladies and gentlenien, I arrived in the
[3791]United States in 1964, 12th of February. I felt something was
[3795]|
[3797]'
[3799]|
[3801]i
[3803]'
[3805]i
[3807]a
[3808]going wrong because the attitude on the part of the officers |
[3810]from .CIA who was dealing witH me, I felt was going wrong, by
[3811]a number of remarks, their behavior. Besides, Iwas ina |
[3812]|
[3814]psychological’ process. It's a very big thing, when you are com-
[3816]ing-to live in a new country. ‘I left the country where I was
[3818]co
[3820]born, never mind, my defection was strictly on ideological
[3822]basis, but still psychologically is very big thing and very
[3824]serious thing. :
[3825]A very short period of time, April 4, I was invited on check-
[3826]up for the doctor, and this checkup turned to be arrest. |
[3828]Arrested was in very rude form, nobody beat my physically , |
[3830]no, but in rude. form, trying to put dignity of the person, of
[3832]human being, down, kept in very hard’ conditions. 1 was
[3834]smoking from 14 years old, never quitted. Iwas rejected to
[3837]oO
[3839]|
[3840]| .
[3841]en I didn't see books. I didn't read anything. I was
[3843]sitting in four walls, metal bed in the center of the room and
[3845]I was hungry, and this was the most difficult for me becaus;
[3847]4
[3848]i
[3849]{ .
[3850]|
[3851]I
[3852]i
[3853]i
[3854]t
[3855]i
[3856]i
[3857]i
[3859]i
[3860]|
[3861]|
[3862]|
[3863]|
[3865]~ is all.
[3866]| Row I tried not to think about food. I was thinking about food
[3867]|
[3869]because all the time I want to eat. I was receiving very small
[3871]| amount, and very poor food. I was sitting some kind of attic;
[3872]bit was hot, no air conditioning, cannot breathe; windows -- no
[3873]| ,
[3875]windows, closed over. I was permitted to shave once a’week,
[3878]51 “|
[3880]to take showers once a week.
[3882]From me were taken toothpaste, toothbrush. The conditions
[3884]transferred. in another*place, ‘which is now I. know where it
[3886]an
[3888]i
[3889]|
[3890]i
[3891]i
[3892]i
[3893]were really inhuman, conditions in this place; and later |.
[3895]was, the second place, Camp Perry, where certain ‘house and ‘the
[3897]oh
[3899]Gd
[3901]same very, very Spartan:conditions; three and a half years.
[3903]Besides that,. on me were used different types of drugs and
[3905]went
[3907]oo”
[3909]sleeping drugs, hallucination drugs, and whatever I ‘do not know ;
[3911]and don't want to know.
[3913]What I want to tell you, the arrest was done illegally,
[3915]‘without due process of law, withdut -- in violation of
[3917]Constitution, which was found by Rockefeller Commission. It.
[3919]wasn't mentioned my name, but simply nameless defector, who,
[3921]‘was over three years cin extremely Spartan conditions.
[3923]as . Interrogations were ‘done ‘sometimes 24 hours, not giving me
[3924]i]
[3925]|
[3927]Hoe: _ Coy . . as .
[3928]| an hour to ‘Sleepi . Intekrogations were in very hostile manner.
[3930]oN
[3932]Simply, what I would say were rejected. How long I will be, wh
[3933]pit is without due process, no warrants; "You will-be eternally,
[3934]25 years." How long wwe-would’want.: you to keep. . That is why
[3936]I consider all interrogations, all materials, which concerns
[3938]this period of time are illegal, and I am not recognizing them
[3940]wy and don't want to see them. And I am asking you not to ask
[3942]! questions based on this interrogations, including trying to
[3946]2
[3948]“play the tape during this interrogations. For me it's difficult
[3950]2
[3953]étratimnitback. I passed through hell. I started new ; Life ‘in
[3955]u
[3956]i
[3957]i
[3958]4
[3959]t
[3961]|
[3962]i
[3963]y
[3964]H
[3965]i
[3966]i
[3967]4
[3969]“SHW 50955 Docld: 32277209
[3971]Page 453
[3974]HOF GhUARE |
[3975]| . a - . 52
[3977].
[3978]| 6? only because I was true defector. I never raised this
[3980]os)
[3982]| question with correspondents. I never. werit in Press, because
[3984]Lae)
[3986]I am loyal to the country which accepted me, and I didn' t wanted
[3987]“i to. hurt the country.
[3989]I didn't hurt,. even to hurt, the intelligence, the CIA.
[3991]de
[3993]I.
[3994]i
[3995]|
[3996]7
[3997]J
[3998]|
[4000]| . .
[4001]6% I didn't consider the whole CIA was responslbe. Were responsible
[4003]several people, for this. Thank God they are not working there
[4005]or
[4007]anymore. They are out. If I will go in press, if I would |
[4008]a we ; ; |
[4009]t
[4011]“MER
[4013]be telling about these inhumane ‘conditions, I will hurt not only,
[4015]the agencies, ‘the intelligenice service of the U.S., I will hurt
[4017]i in what conditions and what treatment defectors is receiving.
[4019]4
[4020]j
[4021]|
[4022]Sir, i prefer that you be ‘using materials when it was ceartba |
[4024]|
[4025]ie interests of the U.S. so hWho.-would {likevité defects: reading
[4026]i
[4027]1
[4029]|
[4032]VW
[4033]= i |
[4034]@ i | humane relations with me, which was started at the end of ‘67. |
[4035]sit still was under arrest but I was transferred from the extremely
[4036]7 i ;
[4037]13 | Spartan conditions, and with me started to work Mr. Bruce | :
[4038]i | Senie, who passed through the whole life, through all cases, :
[4039]a through everything. People who were talking with me before |
[4040]«| were coming with what they were told, how to approach to me, |
[4041]20 | how to treat me. They have come with made opinion, before .
[4042]| whatever I will say yes or no. That is why I consider it. -
[4043]| . : ree . . . |
[4044]| i
[4045]22 |
[4047]|
[4049]jis all unlawful documents in the period of interrogations.done
[4050]7 ;
[4051]Iby anyone in CIA. up until the end of '67.- , on, |
[4052].
[4054]The. Chairman. Is there. anything further, Mr. Nosenko? i
[4056]Mr. Nosenko. No, sir.
[4058]Ma
[4059]in
[4061]H
[4063]| (Pages 53 thru 78, being Commi tte, business only, are excerpted. )
[4064]i 7 : :
[4065]4
[4067]|
[4069]‘HW 50955 Docld: 32277209 .
[4071]78
[4073]veyME. Blakey... Shall I inform. the witness?
[4075]i
[4076]| . . i
[4077]| The Chairman. In light of the time situation and our
[4079]‘.
[4082]joriginal intention of trying. to wind up by. 10:00. pem., the Chair;
[4084]4 i?
[4086]| thinks Perhaps we ought to try and invoke a five minute rule
[4090]i
[4091]|
[4092]i
[4093]|
[4094]t
[4095]i i
[4096]i
[4098]5 [so ‘that everybody: gets a fair’ ‘opportunity rather: than to proceed
[4099].
[4100]6 | informally and extend this matter over a long period of time. .
[4101]|
[4102]? I Anyone have any objection? |
[4103]i.
[4104]3 | All right, bring the witness in. |
[4106]oh (Whereuponyp at 8:43 o'clock p.m., the witness returned |
[4107]t : . + .
[4108]: . |
[4109]19 Feo the hearing room.) ~ |
[4110]HO |
[4111]VW The Chairman. Let the record reflect the fact the witness |
[4112]We ;
[4113]4 jnas again returned to the witness table and, Mr. -Nosenko, i
[4114].
[4115]Fa 13 i at this time counsel for the Committee has concluded his vaste
[4117]ae . 1
[4118]if ito you and at thispoint in time the members of the Committee | -
[4119]| “4
[4120]VS j Would | like to be able to pose questions to you with reference ~
[4121]i | |
[4122]a it Oo -your testimony “here yesterday and this evening. Is that |
[4123]. , . so i
[4124]‘ 2 |
[4125]7 agreeable to you, sir? |
[4126]iL i
[4127]15 i Mr. Nosenko. Yes, sir. i
[4128]4 |
[4129]19 I The Chairman. Thank you.
[4130]a | |
[4131]20. | The Chair at this point would invoke the five minute H
[4132]i .
[4133]3 i
[4134]t . - |
[4135]2} | rule. The Chair will begin the questions. i
[4137]Mr. Nosenko, you are now a citizen of the United States,
[4139]i
[4140]1
[4141]H
[4142]i
[4143]i
[4144]|
[4145](
[4148]| you are now an employee of the CIA, I understand as a consultants
[4150]jis that correct?
[4152]Mr. Nosenko. On private contract. I am not an employee
[4156]1
[4158]Poo.
[4159]t
[4160]t
[4165]i
[4168]4
[4170]Gee
[4175]sh
[4177]HW 50955 Docld:32277209 Page 55”
[4182]Lee
[4184]A a9
[4186](of the CIA. I amon. a private contract, used as a consultant
[4188]on counterintelligence of the Soviet KGB.
[4190]ce)
[4192]The Chairman. And in that capacity, sir, are you paid an
[4194]ron
[4196]annual salary?
[4198]a .
[4199]} vas re :
[4200]oy. ‘Mr. Nosenko. Yes, sir, I am paid an annual salary.
[4201]é | The Chairman. And what is that salary?
[4202]} : . . i
[4203]|
[4204]i
[4206]Mr. Nosenko. $35,000.
[4207]The Chairman. And --
[4208]Mr. Nosenko. It is the last year, because it was cost of |
[4210]living.
[4212]The Chairman. I see. In that capacity, do you contract —
[4214]1a Lous also to other persons or other organizations?
[4215]|
[4216]i
[4218]Mr. Nosenko. No.
[4220]ig The Chairman. This is your sole income?
[4221]Is | Mr. Nosenko. | only one sole income.
[4222]a
[4223]ie The Chairman. Has the CIA given you anything else of
[4224]7 value other than a salary, that is, a home, anything of that.
[4226]2 j)-sort? : ; h
[4228]Mr. Nosenko. No, sir. And in the book published, written:;:”
[4230]f : i
[4231]by Epstein was mentioned CIA bought me home. No, sir, I bought}
[4233]oO 6
[4235]home on my money, nobody bought me a home, no.
[4237]The Chairman. . You also now are remarried and you have --
[4239]734 Mr .Nosenko.. Yes, sir, I am married. I am American citizen,
[4240]i
[4242]ND
[4243]be
[4245]| I have five stepchildren and six grandchildren.
[4248]as sace,
[4250]The Chairman. You now have a passport? Do you have a
[4256]50955 Doold:32277209 Page 56.
[4260]s
[4262]fey
[4263]a
[4265], wa 50955 Docld:
[4267]i
[4269]we it
[4271]eo _
[4272]. ‘ one
[4273]i
[4281]i
[4282]a
[4286]o
[4288]Oo
[4294]‘4 prey
[4296]j
[4298]|
[4300]i
[4301]t
[4303]i
[4304]i
[4305]i
[4306]A
[4307]i
[4309]80
[4311]passport. as arn
[4312]Mr. Nosenko.. Yes, I have a passport, which I once used
[4314]being sent by the Agency in 1975, in England, for week where
[4316]Iwas talking with British Intelligence and Counterintelligence
[4318]Services, concerning .my knowledge of the Second Chief Direc-
[4319]torate, KGB in general.
[4321]The Chairman. Is that the only country to which you have
[4322]traveled since your defection?
[4324]Mr. Nosenko. No. I have traveled on behalf of. the
[4325]Central Intelligence Agency also for the last four years. I.
[4326]was in eleven countries. And I never received or demanded or
[4327]asking any special fees for consultations with all friendly
[4328]intelligence services, never.
[4330]The Chairman. Have you ever returned to Soviet Russia?
[4332]Mr. Nosenko. Never once in Soviet Union from 1964 and
[4333]hope will never see it again.
[4335]The Chairman. And how long have you now been a consultant
[4337]for CIA?
[4339]Mr. Nosenko. I was from 1969, from April 1969, when I was
[4341]released from detention arrest.
[4343]The Chairman. Now, will you clarify for us when you first
[4344]were placed under arrest?
[4346]Mr. Nosenko. Fourth of April, 1964.
[4348]The Chairman. And on what. date had you defected?
[4350]Mr. Nosenko. I defected 4th of February of 1964 in Geneva,
[4352]Tan ocr
[4353]ORE a ash is
[4354]AWE 38 be. 7
[4355]32277209 Page 57. 7” * _
[4357]i
[4359]1
[4361]|
[4363]i
[4364]i
[4369]H
[4370]i
[4371]i
[4372]i
[4373]i
[4376]hee Ye eR.
[4377]i A a .
[4378]i uP Skt SALE i se 81
[4380]Switzerland.
[4382]rot, Hf .. . . t
[4383]oO The Chairman. And when you were placed under arrest,
[4385]n>
[4387]2] where were’ you placed in detention? ;
[4391]eo ; 4] Mr. Nosenko. Sir, I do not know, it was somewhere around
[4393]i
[4394]eg | Washington, close to Washington, where I was '64 and beginning
[4396]Ce
[4397]6 | 165, approximately. I don't hear any radio, I didn't see any
[4398]9 ‘newspaper, I do not know, didn't know anything what happen in
[4400]the world for many years. Oo
[4402]oo
[4404]I know that it was by car from Virginia where I was ;
[4406]1 | staying from 12 of February '64, I was taken by car for visit
[4407]to doctor, and it was 30, 40 minute drive, it was in this area, |.
[4409]but then in approximately after a year and maybe 13 months, a
[4412]4
[4413]|
[4414]i.
[4415]|
[4416]| year and one month, roughly, I was transferred in very
[4418]| peculiar conditions, was put under shackles and handcuffs,
[4422]. I
[4424]| blindfolded, put in the car, and don't know where I was‘going, |
[4426]: . |
[4428]‘only I heard, passing through city, i ccouldn'tiunderstand ,
[4429]in oot
[4431]|p couldn’ t see anything, then Ir “heard airplanes, I understood
[4433]if . i
[4435]|
[4437]i
[4439]i
[4441]i
[4443]1
[4445]| that I was soméwhere in airport, and once I was scared to death,
[4447]I. think I was thinking they were returning me to the Russians.
[4451]jWell, they put me in airplane --
[4453]The Chairman. Mr. Nosenko, my time has expired. I want
[4455]RY
[4457]| to recognize --
[4459]Mr. Nosenko. I do not know the place, sir. - I know I only
[4461]a
[4463]te
[4465]|now found out reading the book of Daniel Schorr that I was in
[4467]| Camp Perry’ up to the end of '67. That is what I found out from
[4470]“
[4472]am "a hy a FA oy 8
[4473]i at ce a ee: -
[4474]q 1 BY B at e ae s
[4475]: ge Bh. Sh fy BD uy a
[4476]a 50955 Bocld: 32277209 Page 58° ot ~
[4478]TOP SECRET
[4480]| |
[4482]} i the book. |
[4483]oo 2 | “The Chairman. ‘Thank you. |
[4485]3 | Mr. Preyer. |
[4486]@ 4 | Mr. Preyer. Me. Nosenko’ “one thing that comes through ve ly
[4487]§ ¥ strongly in your testimony is that it is a hard life to he a
[4489]6 || defector. I think to the average mentality we think it would
[4491]7 be good for a country to welcome a defector, but to the
[4493]g | intelligence mentality apparently a defector is immediately sus
[4495]9 | pect, and you have. recounted your ‘treatment here, and apparentl
[4497]| Lee Harvey Oswald, from your testimony, was greeted somewhat
[4498]| ; To Tse Tg,
[4500]- Q
[4502]like this in‘ the U.S.S.R. ‘His’ treatment was. much different
[4504]from yours.
[4506]4
[4510]One thing he was not an intelligence agent, of course.
[4512]Yr
[4516]KGB. The impression I get was the mere fact of being a defect
[4518]i
[4519]| But you have indicated that he was kept at arms' length by the
[4520]caused the KGB to be less interested in him than if it was
[4522]| .
[4524]Mr. Nosenko. Right.
[4526]: 17 {| Someone they had recruited?
[4527]Mr. Preyer. Although he was kept at arms' lencth: by the
[4528]| KGB, in the sense that he was not contacted, it does appear
[4529]2 | that he lived very well there, relatively speaking. “He cer-
[4530]tainly lived much.better than you lived in your early years.
[4531]a mee he was given a job in Minsk, he was given a pension,
[4532]which is something that seems extraordinary in this country,
[4534]ng 4 from the ‘Red Cross, and apparently pretty good housing conditions
[4536]a ee
[4538]i i. ge
[4539]HY 50955 DBocld: 32277209 Page 59 . Toe Secrel
[4541]Le)
[4543]ov)
[4545]HY 50955 Docld:3
[4547]83
[4549]TU? SECRET
[4551]in Minsk.
[4553]|
[4554],
[4555]|
[4556]- Is that typical way that a defector would be treated in
[4557]Russia, is ‘at: anmhs Teng th? |
[4559]Mr. Nosenko. Every defector will be watched but, sir,
[4560]when you mentioned what he received being in Russia, it is very
[4561]little. I can give you only one example. When defectors
[4562]‘Martin ‘and Mitchell, employees of NSA, who cooperated with KGB
[4564]abroad, and then they defected to Soviet Union, they received
[4566]| extraordinary help. It is not like Oswald. Oswald is nothing.
[4567]-Mr. Preyer. The amount of money?
[4569]‘Mr. Nosenko.w The amount of money and other things,
[4573]extroardinary.
[4574]Mr. Preyer. For Oswald were not extraordinary?
[4575]Mr. Nosenko. No.
[4576]Mr. Preyer. You’ mentioned the other three defectors that
[4578]you had known of. What sort of treatment did they receive?
[4581]|
[4583]|
[4584]|
[4585]i
[4586]|
[4587]| vow
[4588]| Mr. Nosenko. I will tell you what Martin and Mitchell --
[4589]| Mr. Preyer. were they two of the other three?
[4591]| Mr. Nosenko. ‘These two, for example. I can mention other
[4592]| what I heard, I never work with them, what I heard. Martin
[4594]| and Mitchell, by decision-of Soviet Governient was given them,
[4596]| to each one, $100,000 on their account, was given apartment,
[4598]not like Oswald received, but real’ good apartment, so-called
[4600]classless society, living high class. Each one was given car,
[4602]each one received life pension a month of (5000 Soviet rubles
[4608]Fe cc te arinenee ee tat tain oF marnahranetvnrni tte nat ata rN Et AO i A
[4610]22
[4612]24
[4614]Se
[4616]wr sooss tocracssaln0 say x TOP. SECRET
[4620]a
[4622]i
[4624]OP SECHET
[4626]up to death. And each one was helped with work. Both were
[4628]84
[4630]assignéd with:.some type. of: research: work:..where they had given
[4632]‘position, let's say Martin was given position of researcher.
[4634]4
[4636]But amount of pay of his was analogical to the amount of pay
[4638]of the Director of this Institute, ‘besides what he is
[4640]receiving of pension. This is the treatment of those defectors
[4641]whom they want, who had given them valuable information.
[4643]In case of -= excuse me -- was Annabella Buear defected
[4644]something early "50s. She was working in American Embassy in |
[4645]Press Department. She also received, in spite of the fact
[4646]was making very. good money in the Soviet Union, she was working
[4647]for Moscow Radio, she was receiving life pension of big amount,
[4648]amount approximately what in Soviet Union is received by Deputy
[4650]of Minister, of Ministry, of this or that ‘industry.
[4652]Mr. Preyer. But the defector who was not giving informa-
[4655]Mr. Nosenko. Now, he will be given a little bit something
[4656]pension like was Oswald, to Oswald given pension. I don't
[4658]know what was given to Webster, 4 worker, who was defected in '59
[4660]and by the way, in very short period of time he decided he
[4662]doesn't like the life in the so-called Soviet paradise. He
[4664]wanted to return back home, but if he received it will be
[4665]analogical to what Oswald received, not more.
[4666]The Chairman. The time of the gentleman has expired...
[4668]Mr. Devine.
[4671]TOP SECRET
[4673]85
[4674]1 Mr. Devine. _ Thank you, Mr. Chairman.
[4675]Co 2 Were you solicited to be a defector?
[4676]3 Mr. Nosenko. No, sir. ‘No, sir. .
[4677]@. 4 Mr. bevine. . why did you defect?
[4678]5 Mr. Nosenko. I _défected because I for years of my life
[4680]6 | has come to number of conclusions that the whole society, the
[4681]7 | whole system, is dictatorial system, nondemocratic system,
[4683]8 || the true police state system, and especially working the
[4685]9 || KGB opened eyes for me. My defection was strictly on ideologi
[4687]10 i cal basis.
[4689]WW Mr. Devine. Had you been out of the Soviet Union prior.
[4691]42 | to your defection?
[4693]eS
[4695]eS . 13 | Mr. Nosenko. ves .
[4696]: i4 | Mr. Devine. Other than’ to Geneva? .
[4697]as) Mr. Nosenko. ves, I was in England twice, then I was
[4698]16 | passing through a number of countries, staying day, two,
[4699]47 | France, Belgium, HOlland. I was in 1960 in Cuba.
[4700]_ 13 Mr. Devine. You were a married man in” Russia? - |
[4701]19 Mr. Nosenko. Yes, sir. |
[4702]20 Mr. Devine. Had a child? |
[4703]a1 1° Mr. Nosenko. Yes, two daughters. ~
[4704]22 Mr. Devine. Were you having some domestic difficulties?
[4706]Mr. Nosenko. No. I tried in 1960-'61, I tried to arrange
[4710]s¢ fit-fell down, and I understood I cannot go abroad with ‘family,
[4713]a
[4715]| a AR .
[4716]WW 50955 Docld:32277209 Page 62 TOP SECRET oo °
[4718]|
[4720]i
[4722]to go to work abroad with my family, and in the last moment
[4723]|
[4725]|
[4727]1
[4729]_
[4731]T _ 13
[4735]ar)
[4737]16
[4739](UP SECRET 6
[4741]and that is why when I contacted CIA in '62, I =~ psychologically
[4743]I was ready, ideologically was ready and psychologically ready
[4745]to defect, but the question of family was bothering me.
[4747]Mr. Devine. But not enough to keep you there?
[4748]Mr. Nosenko. Not enough to keep me there. And in '64
[4749]I has come knowing that I will never return.
[4750]Mr. Devine. You were willing to abandon your family?
[4751]Mr. Nosenko. Yes, sir, because I didn't see possibility
[4753]to take family out: I was living the last four or five years
[4755]as a man with two souls, splitted personality, one I must show
[4757]and was showing, aS good KGB officer, as a good Communist, as
[4759]a patriot of the Soviet system, the Soviet Union, and the other
[4762]part of me, the true part I am not believing in what I am
[4763]'
[4765]| telling, I am not believing in the system, I do not like it,
[4767]on because I was working in KGB, I knew it. I simply couldn't
[4769]more tolerate to be with this double splitted personality.
[4771]Mr. Devine. How did you dispose of your children and your
[4773]i do not want it, and I consider what phony things are going
[4774]wife in Russia?
[4776]Mr. Nosenko. The thing was psychologically, my had, had
[4777]in my mind. help me. My mother was rather rich, after death of }
[4778]father, she was very rich woman and she had a lot that will be
[4780]enough not only for my children but their children and grand-
[4782]children. From the point of view of material they will never
[4784]1 suffer.
[4786]. i er
[4787]HW 450955 Bocld: 32277209 Page 63 . TOP Score! .
[4791]JW
[4793]12.
[4795]Y . 13
[4797]16
[4800]13
[4802]|
[4803]|
[4805]t
[4806]|
[4807]i
[4808]t
[4810]| defection cause some irritation among those in power over there
[4812]sooss ourasseives vee TOP. SECRET
[4814]TOP SEGRET | a
[4816]Mr. ovine. Yes, but as a defector would there not be
[4817]reprisals taken by the Soviet Union against your family?
[4819]Mr. Nosenko. sir, before the death of Stalin it coulda
[4820]be taken drastic measures against the family, but after the
[4821]death of Stalin, from middie 1950s, quite a little changes took
[4822]place in the Soviet union, and’ the family will not suffer.
[4824]Another thing, oh sure, will be certain things. which they
[4825]cannot achieve. Let's say my brother who studied later in
[4826]the same Institute what I finish, Institute of International
[4827]Relations, he will never have possibility to go. abroad, but
[4828]he will never ‘be put in jail, can never be exiled from Moscow,
[4829]the same, nothing happened with family.
[4831]Mr. Devine. The fact that you were a KGB man didn't your
[4833]a) ee
[4835]Mr. Nosenko. Sure.
[4836]Mr. Devine. Did they want to get you back, didn't they
[4837]want to get even with you?
[4839]Mr. Nosenko. Oh, yes, and they are looking for me.
[4841]Mr. Devine. But they took no reprisals against your family.
[4843]Mr. Nosenko. No. |
[4845]Mr. Devine. How do you know that?
[4847]Mr. Nosenko. Well, I do not know exactly, but you see,
[4848]there were some defections before. The family didn't suffer lik
[4849]it was, let's say, in '40s and maybe up to death of Stalin.
[4851]Mr. Devine. Were those KGB defections?
[4853]Mr. Nosenko. Even from KGB.
[4857](GP SECRET | oo
[4859]88 i
[4860]1 The Chairman. The time of the gentleman: has expired.
[4861]oo 2 Mrs. Burke?
[4862]3 Mrs. burke. Well, 1 Wolld Like to go back a little bit
[4864]after you decied to defect. I think you had a number of
[4866]§ |} conversations with the American Embassy, was it, or was it
[4867]. i
[4869]6 || CIA, during those ten days that you were in touch, where you
[4871]t
[4874]7 || negotiated whether or not “you would in fact defect?
[4876]8 Mr. Nosenko. No, I contacted. CIA in “1962 and -- ;
[4877]| Mrs. Burke. In '64? i
[4878]10 | Mr. Nosenko. In "64, when I arrived in Geneva, on second
[4879]" day I mailed a cable, and I Knew -- a prearranged addressed,
[4880]2 | and I knew that in two days somebody in appropriate place and
[4881]ay 13 | appropriate time will meet me from CIA.. i
[4882]. !
[4883]foe id Mrs. Burke. And they met you -- :
[4884]154 Mr. Nosenko.. They met me and I was meeting them every
[4885]16 | day, visiting, and when I had free time, visited Secret address
[4886]7 | in Geneva. oo ; i |
[4887]13 Mrs. Burke. All right, during those times jyou were meeti
[4888].| them, did you negotiate in terms of what your situation would
[4890]99 || be here in the United States if you defected, ox where you woj
[4892]Ld
[4893]a
[4896]29 Mr. Nosenko. Well, I put a question chat what amount o
[4897]. eo. | 74 salary I want, that will find for me job. This I negotiate,
[4898]. 14 | Mrs. Burke. Did you discuss whether or not you wou!
[4900]be imprisoned?
[4902]|
[4903]| _
[4904]HW 50955 voora:32277209 Page 65 . , TOP SEGRET
[4906]TOP SECRET ag.
[4908]89
[4910]1 Mr. Nosenko. No, it never come to my mind that they woul
[4912]co 2 | imprison me.
[4913]3 Mrs. Burke. Did you tell them that -- I think you told
[4914]@ 4 jus you had some information you would well to them for a
[4916]§ | certain amount of money.
[4917]& Mr. Nosenko. It's in '62.
[4919]7 Mrs. Burke. In '62 you said that. In '64 you didn't
[4921]g8 | discuss any sale of any information?
[4923]g Mr. Nosenko. No, no, on the contrary, for the period of
[4925]190 | “62 -'64, I tried to get as much as possible tnformatiion:. not
[4927]1] #only to come what I knew where I participated in the depart-
[4929]|
[4930]12 Ronee but to find out as much as possible what can
[4931]& 3 | be valuable to the American intelligence and I had come with
[4932]on { . . .
[4933]tee” 14 | some luggage. |
[4934]4s Mrs. Burke. All right, well, during the time that you wer
[4935]6 | talking to them about what your salary would be, the circum
[4936]VW | stances of your defection, and I assume you told them what you
[4937]1a ee was, some of the things you worked on -- |
[4938]19 Mr. Nosenko. Yes. |
[4939]| Mrs. Burke. -- did you tell them you worked on the |
[4940]1 | oswara file? i
[4941]| Mr. Nosenko. I do not remember, I can mention. I do not
[4942]|
[4943]i
[4945]33 || remember, honestly.
[4947]24 | Mrs. Burke. Did you discuss Oswald at all with them during
[4948]: i
[4950]i that period?
[4952]aot, _& -
[4953]i '
[4955]A
[4958]y
[4959]4
[4961]. g :
[4962]HY 50955 Bocld: 32277209 Page 66— TOP SECRET :
[4964]TOP SEGHET
[4966]| 90
[4968]i Mr. Nosenko. I must, sure, mentioned this fact because,
[4970]- -24 no, it happened such a thing. “I mast mention. But I do not
[4972]3 | remember. a cannot tell you what questions were, what my
[4974]@. | 4 | answers were. |
[4976]7 5 Mrs. Burke. Did you tell them that the Soviet Union thought
[4977]6 that Oswald may have béen a United States agent?
[4978]7 Mr. Nosenko. Yes, I certainly -- it would be -- anyone
[4979]g | treated. Oswald, or anyone from the United States who
[4980]9 || come to live on his own decided to defect, or they contacted
[4981]| ni before, they will still will be suspected ina possibility
[4983]that he is an agent of American intelligence, and also this fact.
[4985]2 Mrs. Burke. And is..this the reason that you gave him why
[4986]@ > 13 | he was not allowed to remain in the Soviet Union? .
[4987]-, ;
[4988]Poe! ia | ' Mr. Nosenko. The reason was that they didn't want him to
[4989]ae] stay because, KGB, because they didn't consider him an interest
[4990]I - 7
[4991]16 | ing target, an interesting person who has valuable information
[4992]7 Mrs. Burke. I know that. In fact, I remember you
[4993]18 | saying something about a person would only be interesting under
[4994]| certain circumstances, one of which would be if they came in as
[4995]2 | a tourist and they applied a very short time before they seceeten
[4996]a | Mr. Nosenko. Oh no. {
[4997]2 Mrs: Burke. And they were an add on to, for instance,
[4998]*, | the tour. |
[4999]24 | Mr. Nosenko. Right. Right. “
[5000]”, 25 | Mrs. Burke. Now, from what that report shows, it shows that
[5002]I Oe
[5004]| .
[5005]{|
[5007]| . .
[5009]scons veauosslvas mma TOP SECRET a
[5011][UP SECRET — a1
[5013]Oswald received his visa in two days to come to the Soviet
[5015]os 2 | union. So he would be automatically suspect, and he would be
[5016]3 automatically what you would call an interesting person.
[5017]@: 4 : Mr. Nosenko. No, no, no. In this case, you see, Oswald
[5018]5
[5020]even didn't receive a visa in United States; he received it
[5022]6 |passing through Europe.
[5024]7 Mrs. Burke. Through Helsinki?
[5025]8 | , Mr. Nosenko. Right, in Finland, where it's process was
[5026]3 | easier than it will ‘be in the United States. He simply bought.
[5027]10 la tour and he received, managed to receive visa.
[5028]Y | Mrs. Burke. Let me just ask one other: thing.
[5029]12 Didiyou tell them any of your, aside from the ideological,
[5030]@- ; 13 fh you wanted to defect? For instance, did you tell them
[5031]oe id anything about this promotion you thought you had when you went
[5032]is Ito, was it, Gorki?
[5033]i
[5034]16. | Mr. Nosenko. Yes.
[5035]VW | Mrs. Burke. But then you --
[5036]13 | Mr. Nosenko. No, I didn't tell them. I simply said that
[5037]19 | position, because with me, it was documented, I lied. I
[5038]20 en my position was Lieutenant Colonel. It wasn't true. It
[5039]21 lwas false statement. The same false statement was concerning
[5040]; 22 |recatt telegram when I wanted to push the defection process.
[5041]| .
[5042]®. 4 ! Mrs. Burke. My time is up. May I just ask one
[5044]24 question? Were you upset when you didn't get your promotion
[5046]1
[5048]—_ 3s jafter they had --
[5051]| |
[5052]HW 450955 poera:32277209 Page 66 : . 10? SECRET
[5055](UP SEGRET a
[5057]Mr. Nosenko. No, no ma'am. I still didn't receive it.
[5058]It was sent on signature. You see, they are signing, not
[5060]immediately when they are received. Personnel Directorate
[5062]gather~infrom-all-ever:the: Soviet:Union,: fromiall°KGBs.and
[5063]‘comment on signature to the Chairman, twice, three times a
[5064]year. They “were simply gathering in and didn't get enough
[5065]materials. I do not know. Maybe it was signed in January. But
[5066]up to my leaving, nobody informed me that it was signed. I
[5068]j didn't -- wasn't rejected.
[5070]| The Chairman. The time of the gentlewoman has. expired.
[5071]Mr. Dodd?
[5073]Mr. Dodd. Thank you, Mr. Chairman.
[5075]I wonder if you might let me ask you -- let me start back
[5076]jhere, very quickly. One of the very first questions you were
[5078]asked last night by Mr. Klein, was the way Mr. Klein worded
[5080]the question, and I will ask you to expound on it if it is a
[5081]correct recall on my part. |
[5083]Mr. Klein asked you or stated that you arranged for your
[5084]transfer to the American section of the KGB. He used the words |
[5085]you arranged for your transfer to that section. Is that an
[5086]accurate statement? Did you want to be in that section? Did you
[5088]|
[5090]specifically ask to be in that section? |
[5091]Mr. Nosenko. No, it wasn't accurate, it wasn't right. |
[5093]Arrangement was done in work form. I was working after finishing
[5095]Institute in GRU, Navy Intelligence, and being in 1952 New Year,
[5096]|
[5098]scsom mauazinm wae TOP SECRET
[5100]‘TOP SECRET
[5102]] in Moscow on New Year on a short leave, I was in company wheré
[5104]os 2 a one of my friends with whom I studied at the Institute.
[5106]ces)
[5108]Hexworkéds anithe Ministry of Foreign Affairs. But his father-
[5110]@. 4 in-law was high:ranked General of MGB;,...in“ those -years was
[5112]§ | called KGB, and he asked me what I am doing, this General.
[5114]& I said that I am working for the Navy Intelligence, GRU.
[5116]; Do you like this work? |
[5117]a | I said no, because I am not using what I received
[5118]| education.
[5120]10 | Would you like to work in MGB? *
[5122]| 'I said, if it will be with the use of my disciplines
[5124]a which I studied at the Institute, why not? That is all. - And
[5126]@ . 13 | in March after death of Stalin this general was appointed the
[5127]. .
[5129]ig | First Deputy Minister of MGB of Beria. He remembered this
[5130].
[5131], . + . i
[5132]1s | conversation and several days after death of Stalin I was recalled
[5134]to MGB which was called MVD in this period of time, in March of
[5136]i
[5138]16 |
[5140]in| '53, and was assigned to Second Chief Directorate. This is what!
[5141], .
[5143]| true statement.
[5145]19 | Mr. Dodd. When you sent to the safe house or whatever it
[5147]29 || was in Geneva, in 1964, by your own admission you lied to the
[5148]agent there in that you stated you had received a telegram
[5150]39 || issuing your recall back to the Soviet Union.
[5152]Mr. Nosenko. Right.
[5154]a4 | : Mr. Dodd. Therefore, it was ‘that important that they
[5156]# accept you immediately.
[5159]in
[5161]HY 50955 poora:32277209 Page 70 . .. TOP SECRET |
[5163]| «UP SECRET
[5165]i
[5166]Did you show anyone a telegram?
[5168]94
[5172]cm 2 Mr. Nosenko. No, sirys noyesir, There wasn't any telegram.
[5173]3 Mr. Dodd. Did they ask for a telegram?
[5174]6 | days. I am afraid of that any moment my Chief of the Second
[5175]7 || Chief Directorate will be returning from France.
[5176]3 Mr. Dodd. I didn't ask you that, Mr. Nosenko. My questi
[5177]9 | to you is, were you asked whether or not you had a copy of
[5179]CG. 4 Mr. Nosenko. No, but, sir, what happened, I started to
[5180]. § |}meet them in January, had passed three, four, five, six, seven
[5181]19 | the telegram that you had received from the Soviet Union? |
[5182]n Mr. Nosenko. And I -- if I was even asked I couldn't
[5183]12 give them because I cannot take it. It would be secret |
[5184]t
[5186]4 cable.
[5189]1g | Mr. Dodd. You have answered my question.
[5190]it
[5191]|
[5192]16 | supposition on your part, but I am curious about it. -- you stat
[5196]4S You stated last night that -- and this might have been a |
[5198]17 | that it was your feeling that the intelligence community in
[5200]13 this country considered you a dispatched agent in 1962. Is
[5202]that something that you felt in 1962?
[5203]Mr. Nosenko. No. It's -- |
[5205]Mr. Dodd. A reflection back?
[5207]Mr. Nosenko. A reflection back. No, no, sir.
[5209]Mr. Dodd. You, by your own statement, again have received |
[5212]Me
[5214]j some very rough treatment, inhuman treatment, to use your words,
[5216]4 Living under spartan conditions, and I am sort of brushing over
[5218]if ; . . i
[5219]HY 50955 Docld: 32277209 Page TL TOP SECRET . :
[5221]14
[5223]me)
[5227]17
[5229]TOP SECRET
[5231]this very quickly, between 1964 and 1969. Certainly you
[5233]95
[5235]couldn't have been very pleased with the way you were being
[5236]treated by a country that you had defected to and offered to
[5237]give information to. So for a period of that '64, to '69,
[5238]five years, you went through a rather rough period in your Life?
[5239]Mr. Nosenko. Yes.
[5240]Mr. Dodd. why did you go to work for somebody who treated
[5241]you like that? .
[5242]Mr. Nosenko. Sir, I, even was five year there, I didn't
[5243]consider that it was decision of the whole CIA. I didn't
[5244]consider that --. ‘I didn't blame the whole CIA because it
[5245]wasn't the question decided by the whole Agency. tt was
[5246]decided question by several persons who were t consider simply
[5247]in this period of time sick, mentally sick, not ill, but |
[5248]were simply in fear, in scare, in mania as if KGB penetrated
[5249]everything.
[5251]Mr. Dodd. Is it your statement to me that for five
[5252]years, while you were incarcerated in almost solitary confine-
[5254]ment, that you thought that this was the individual acts of a
[5256]couple of employees of this Agency? |
[5257]Mr. Nosenko. Not employees. | |
[5258]Mr. Dod. Without the approval of the very highest |
[5259]authority in this Agency?
[5261]Mr. Nosenko. Sir, I have seen Chief of Soviet Russia
[5263]Division, Mr. David Murphy. He was a high ranking man. It was
[5264]|
[5266]ssooss vocsealnes een TOP. SECRET
[5268]14
[5270]1S
[5272]16
[5274]7
[5276]mar)
[5278]| the quéstion, I want to be paid for every year which I was_
[5280](TOP SECRET
[5282]his decision, decision of Mr. Angleton, decision of Mr.
[5284]Murphy, and when they are coming to Director, and I know, from
[5286]“my life, they can report in the way how they will report it, an
[5288]the Director will accept because they are responsible people,
[5289]they are sitting in this place. He is not going into details,
[5290]he is not going and studying, he is not going himself visiting.
[5292]The Chairman. The time of the gentleman has expired.
[5294]Mr. Sawyer? |
[5296]Mr. Sawyer. First, have you received any compensation
[5297]for the period during.-which you were held in jail?
[5299]Mr. Nosenko. I received in several years later, I put
[5301]unlawfully. arrest, the amount of money which we have. agreed,
[5303]with taken taxes and whatever American citizens are paying.
[5305]Mr. Sawyer. Did you get that?
[5306]Mr. Nosenko. Yes, and on this sum of money I bought
[5307]the house.
[5309]Mr. Sawyer. I see.
[5311]I will tell you what bothers me about your testimony, very
[5312]frankly. You stated that they would be very interested in a
[5313]member of the American intelligence community that they could
[5314]even compel to defect. Here you hada willing defector, a guy
[5316]who said that undoubtedly that he didn't like America, and
[5318]t
[5320]|
[5321]that he did like Russia, and he wants to defect, and nobody . |
[5322]even interrogates him, according: to you, as to what exposure on |
[5323]|
[5325]i
[5327]i
[5329]‘yw 50955 pocsa:a2277209 rage 72 TOP SECRET
[5331]r™ 2
[5332]3
[5333]®. 4
[5335]12
[5337]4
[5338]“AS
[5339]16
[5341]17
[5343]i
[5345]igP SECRET . 97
[5346]|
[5348]experience he had, He might have worked in the missile silos,
[5350]j lives there for a period of, a long period of time. Here is a
[5352]somebody who doesn't want to talk to you or that might not want
[5354]he might have done anything, but nobody asked him, and that he
[5355]to talk to you. And here is a fellow who was a radar operator,
[5357]experienced to some degree, and I don't know to what degree,
[5358]but apparently the Russians don't know to what degree either,
[5359]because nobody asked him, in a highly secret air base in Japan,
[5360]but they didn't ask him even about that, and it is very rare
[5361]to have one come. 7
[5363]Tt have listened to Radio Free Cuba, where they air all
[5364]kinds of propaganda, — and this guy would have been certainly
[5366]| good, for propaganda when he loved Russia and hated the ‘United
[5368]States. And I just, with those circumstances, I very frankly
[5369]find it almost impossible to believe that they did not
[5370]thoroughly interrogate him at least.
[5372]Mr. Nosenko. They never considered him an. interesting
[5373]target. It was known that he served in Marine Corps.
[5375]Mr. Sawyer. What I am getting at, how did they know
[5376]whether he was an interesting target when they never even asked
[5378]Mr. Nosenko. They judging by what they know about him
[5380]what in questionnaire he filled and plus what they found out
[5382]from interpreter on him. He said to interpreter, he served
[5384]in Marine Corps, he finished his years of service.
[5386]sso outaseines omen ‘TOP. SECRET
[5388]guy that is totally willing to talks. It is not like approachin
[5391]TOP SECRET =
[5393]1 Mr. Sawyer. But he might have been a eryptographer in the
[5394]co 2 | Marine Corps. He might have been as an enlisted man, he
[5395]i might have been a cryptographer and know all our codes and
[5396]@. 4 | code methodology that might help break codes and that sort of
[5397]$ i} thing, but nobody ever asked him. what is what I don't under-
[5398]6 || stand. And I can't believe it, very frankly.
[5399]7 Mr. Nosenko. I understand, sir, but I am telling you he
[5400]8 | wasn't considered interesting target, and --
[5401]; | Mr. Sawyer. But they didn't have any facts to know
[5402]ia | whether he was interesting, and here is a guy that wants to
[5403]onl talk to them.
[5404]12 Mr. Nosenko. But the judgment made on each person to work
[5405]@. 13 | actively against him on the basis of his questionnaire. If
[5407]teacher, let's say he is working for the government, any
[5408]department, but for the Federal Government, or he is an officer
[5409]sure, on him will be paid attention.
[5411]Mr. Sawyer. Well, all right, we can drop that for a
[5412]minute.
[5414]But now, he got a visa in two days in Finland. I happen
[5416]to have been in Finland four years ago and wanted to get a
[5419]ig¢ | in questionnaire will be said he is, let's say, professor,
[5420]i
[5421]|
[5422]|
[5423]|
[5424]|
[5426]visa, a sort of a last minute decision, to go to Leningrad, and|
[5428]visa. Now, to issue him a visa in two days for Russia, that
[5430]+ is very unusual, apparently, so they must have had some
[5432]|
[5434]’ , «3 | I was told there is a minimum of 30 days before you can get a
[5435]|
[5436]f
[5438]P SECRET i”
[5440]aw 50955 Docld: 32277209 Page 75 Tf
[5443]«TOP SECRET |
[5444]: ; 7 99 - i
[5445]interest in getting him there. ° .
[5446]Mr. Nosenko. Sir, what I know, there wasn't any interest
[5447]to get him. “He managed to get this visa.
[5448]Mr. Sawyer. all right. | 7
[5450]The other thing I am curious about is when they interrogated
[5452]you so carefully here, why someone like Oswald, a known defecto
[5454]and who could well have been now a Russian intelligence agent,
[5455]comes back to the country, apparently CIA .or FBI, or nobody
[5456]paid a bit of attention to him, andilet him wander around the
[5458]19 | country with a Russian wife at will.
[5460]met , ‘ . a
[5461]re) oo ~“ a wm te w nw _
[5463]di I have used up my time.
[5465]The Chairman. Okay. The time of the gentleman has ~
[5471]expired.
[5473]Mr. Fithian.
[5475]“ae
[5476]a
[5478]|
[5479]|
[5481]16 | | |
[5482]is] ' Mr. Fithian. Thank you, Mr. Chairman.
[5483]16 Mr. Nosenko, as I piece it together, there are four
[5484]17 | possibilities for this Committee to believe. Let me sketch
[5485]13 | out what those possibilities are.
[5486]| One, that you told the truth in 1964, but you are now
[5487]a misleading this Committee.
[5488]a | Two, that you told an untruth_in 1964, basically your |
[5489]22 | statements in 1964 were not true;.but you are telling the truth
[5490]~ |
[5492]Three, that in fact you were dispatched here’ by the KGB,
[5494]or the Soviet Government, because of apparent but unreal
[5497]HW 50955 Docld: 32277209 Page 76 . TOP. SECRET mo, -
[5499]VOP SeGkeT
[5501]j connections between the Soviets and Oswald and the assassinatio
[5503]100
[5505]mo. 2 | of President Kennedy. Obviously the USSR would need this for
[5506]. 3 | obvious reasons. They would badly need this for all sorts of
[5508]@. 4 | international reasons.
[5510]~ 5 And finally, the fourth option is that. you were dispatched
[5512]6 here by the Soviet Government and the KGB because there was an
[5513]zy || actual connection between the KGB and the assassinationnof*
[5515]g | President Kennedy.
[5517]9 | These are the items which I have picked up in the last
[5519]10 tv days that would .tend to lead some people to believe the
[5520]\ oe , :
[5522]last of the four, or at least the third to the last of the four;
[5523]either that the KGB dispatched you here.because they needed it
[5525]for political reasons, though they werennot involved, or they
[5527]dispatched you here because in fact they did collaborate with
[5529]iLOswald.
[5531]First, Oswald goes to Russia. You say he is rejected, but
[5533]|
[5534]i
[5535]|
[5537]|
[5538]16 |
[5539]7 | they grant him. a pension, however..small.
[5540]a7 | . - .
[5541]Second, they grant him the pleasures of a hunting club,
[5543]13.
[5544]ig Peven though you said earlier he was mentally unbalanced, and
[5545]ag | YOU are allowing him to use a gun.
[5546]a Three, they allowed him to marry in Russia.
[5547]. "| Four, they gave him a job.
[5548]eo. “3 _ Now, in -- not talking about the time when you were i
[5549]~ 2a pnder stress and incarcerated, but just talking about the two |
[5550]“, ne | months prior to that -- the FBI questioning, and the prearrest
[5551]i 25 .
[5553]a 50955 Docld: 32277209 paye n ; TOP SEGRE. | | | .
[5555]o* 2 |
[5556]: , 3 I .
[5557]5 .
[5559]‘ . ; a {
[5560]HW 50955 Docla:32277209 Page 78 : TOP SEt RET i ws, =
[5562]-against Oswald, you said, yet later on you said you had seven
[5564]file. You said no KGB ever ‘talked to Oswald regarding
[5566]iG? SECRET . - 101
[5567]story makes no sense.
[5568]The rejection of. Oswald's offer to defect makes absolutely
[5569]no sense to me. | |
[5570]Mr. sawyer has’ just pursued that momentarily. I think. tha
[5571]can be rejected: by us, by reasonable people, prima facie. I see
[5572]no reason to accept that part of your story whatsoever.
[5574]The exposition, taking you off to worry about the exposi-
[5576]‘tion, and so forth, was demonstrated a fraud.
[5578]No reprisals against your familys. Nobody ‘was working |
[5580]to eight large files, you only read the first portion of one
[5582]letting him defect. The reason you gave us for that was that he.»
[5583]slashed his wriists and you concluded he was. unstable. Yet prior
[5585]to that discovery of his instability, you granted him a visa |
[5587]-in two days.and he asked to be permitted to defect prior to
[5589]slashing his wrists, and therefore you had to make the decision
[5590]prior. to slashing his writs, prior to knowing that he slashed
[5592]his wrist, that you were going to reject him. That doesn't
[5594]hold. water either.
[5595]Finally, you said in your testimony American ‘defection was
[5596]very rare. “ALL the more reason, LE it only, happens once every
[5597]year or a of-times a year, or three times between 156
[5598]and '59, it is totally incredible to me that he would not have
[5600]-been interrogated. No réasonable person can believe that story
[5603]HY 50955
[5605]10
[5607]WV
[5609]72
[5611]13
[5613]saoasasheo om m TOP SECRET
[5615]You said he was not interesting, you were not interested
[5616]in him, the KGB rejected him, Despite that, you were "recruitil
[5617]right and left all kinds of people'.to assist in the espionage
[5618]operation." _
[5620]Now, all of these things, Mr. Nosenko, leads: me to be.
[5621]very, very disturbed By your story because it simply just on t
[5622]face of what you told us Last night and tonight, can't possibly
[5623]be true. | | |
[5625]In the first place, you remember too much now. You rememb
[5626]too much in the way of details after 15 years. therefore, I
[5627]have great difficulty accepting any of your story.
[5629]We as a Committee of the United states Congress are charge
[5631]with trying to assess what actually happened in the assassinati
[5633]of .President Kennedy . That is the central story. You have not
[5634]helped us very much. You have confused the issue. In fact,
[5635]by your testimony you have led at least this member to wonder
[5636]whether or not you are still working with:the KGB.
[5638]The Chairman. The time of the gentleman nas expired:.
[5639]I will permit the witness to answer.
[5641]Mr. Nosenko. Mr. Congressman said his opinion. Do you
[5643]ask me any question?
[5645]Mr. Fithian. I would just like to have you tell me why I
[5646]shouldn't believe that you were dispatched here by the KGB,
[5647]in the Light of just: theipoints I am making, in the light of
[5649]the enormous differences, not in the CIA interrogation under
[5651]Toy
[5654]HW 50955 Docld: 32277209 Page 60
[5656]|
[5658]|
[5660]I give you some of the direction for your consulting?
[5662]UP SECRET
[5664]kind of duress. It doesn't wash with me.
[5665]The Chairman. The time of the gentleman has expired.
[5667]Mr. Nosenko. Sir, if you want me to defend myself, I can
[5669]say only one thing. I never done from the first day in the
[5670]United States anything directed against this country. I tried
[5672]before I has come, when I contacted '62 the CIA, and has come
[5674]i
[5675]duress, but in the earlier period when you were not under that
[5676]in "64, I tried to get as much as possible information.. I
[5677]am the source who told concerning existence of microphones in
[5678]American embassy in Moscow. I am the man who have given, I
[5679]‘don't know , 300 cases --
[5680]Mr. Fithian. We are only concerned --
[5681]*. The Chairman. The time of the gentleman has expired.
[5683]Mr. Edgar.
[5685]Mr. Edgar. Thank you, Mr. Chairman.
[5687]It is very hard to follow Mr. Fithian's comments because
[5688]I would like to shift gears a little bit. . BUt you indicated
[5689]to our Chairman that you now act as a consultant to the CIA.
[5691]Is that your only job? |
[5693]Mr. Nosenko. It is the only job.
[5695]Mr. Edgar. In the course of acting as consultant to the
[5697]CIA, do you have access to talking with CIA employees from time
[5699]i
[5700]to time who contact you and who assist you and protect you and |
[5702]Mr. Nosenko. Yes.
[5704]TOP SECRET
[5706](UP SEGNET Los
[5708]] Mr. Edgar. Have you ever been in a conversation with any
[5710]on, 2 | of the agents of the CIA about who might have been responsible
[5711]3] for having you detained on April 4th ,-208.>
[5712]@. 4 ; Mr. Nosenko. No.
[5713]: § Mr. Edgar. -- 1964.
[5714]6 Mr. Nosenko. No.
[5715]; Mr. Edgar. You’ indicated earlier you thought it was a man
[5716]8 | by the name of Murphy.
[5717]| Mr. Nosenko. Murphy, Chief of Soviet, former Chief of
[5718]10 | Suviet Russian Division, and Chief of Counterintelligence,
[5719]an former Chief of. Counterintelligence of the CIA Mr. Angleton
[5720]2 | because it cannot without him be decided.
[5721]@. 13° Mr. Ragar. Do you know of any other KGB agents or other
[5722]Moe 14 | defectors who were held in those very same conditions? —
[5723]as, Mr. Nosenko. No, I do not know.
[5724]16 | Mr. Edgar. Were there any other prisoners held nearby.
[5725]7 that you could hear or --
[5726]13
[5727]. confinement, no prisoner, nobody I could see.
[5728]20
[5730]Mr. Edgar. Yet you are still willing to. be a consultant
[5731]to the CIA?
[5733]Mr. Nosenko. I am -- no. Sir, I am consultant only on
[5735]Mr. Nosenko. No, sir, I was in solitary absolutely
[5737]i.
[5739]73 the base, on my knowledge what I know about counterintelligence
[5741]ail work of the KGB.
[5743]“Mr. Edgar. Well, you lave suggested to the Committeeithat
[5745]j Your statements given to the CIA in 1964 cannot be considered
[5747]HW 50955 pocla:3a277209 Page 81 - TOP SECRET | _
[5752]li reliable because the statements were given under duress, and
[5754]105
[5756]-_prior to our recess a’ few moments ago you indicated that you
[5757]3] felt that the tapes and the FBI and the CIA interrogations of
[5759]& . 4 1'64, '65, and '66 should not be considered as reliable
[5761]3 i statements.
[5762]6 Is that not correct?
[5764]7h . Mx. Nosenko. Yes, because I considered the whole arrest
[5766]8 | was unlawful, without due process of law, illegal arrest,
[5768]9 | what was the finding as unlawful by Rockefeller Commission.
[5769]raf Mr. Edgar. hank you.
[5770]a You were held under those spartan conditions and you
[5771]| indicated that those ‘statements would have to.be unreliable.
[5772]@. | Now, I have three specific questions, then, to ask you.
[5773]fe 14 Have you ever told the CIA that these statements could
[5774]cas! not be considered reliable?
[5775]6 | Mr. Nosenko. Sure,.when we started, they change the
[5776]| situation, they moved me from spartan conditions, started to
[5777]3. talk with me as a human being, to treat me as a human being.
[5778]| Mr. Edgar. Did you go on a point by point correction of
[5779]nl any of those statements you previously made?
[5780]| . Mr. Nosenko. It wasn't in the form of simply returning
[5781]2 | to document, it was case by case, whatever concerns me, my
[5782]e. 43 ! biography, my work, whatever cases I knew, whatever cases I
[5783]” was involved, all questions were raised by 20, 30 times each —
[5784]1
[5786]25 | case, when it was reevaluation of all information given by me.
[5788]ww sooss poorasostraos sae ee TP. SECRET
[5791]dUP S2GHel 106
[5793]Mr. Edgar. And it is your testimony that after 1967, '68,
[5795]when those interrogations took place, you gave accurate,
[5797])
[5800]truthful statements?
[5802]Mr. Nosenko. Yes, sir, whatever and how good I recollect,
[5803]at the best.
[5805]Mr. Edgar. And those statements of '67-'68 should be
[5806]considered by this Committee as the absolute truth?
[5808]Mr. Nosenko. Right.
[5810]Mr. Edgar. And nothing but the truth.
[5812]Mr. Nosenko. Yes, yes, sir.
[5814]Mr. Edgar. And it is clear to you that all the questions
[5816]12 | that were raised about Oswald were also raised in 1967 and '68?
[5818]Mr. Nosenko. Everything was raised in this period.
[5820]id Mr. Edgar. If, then, this Committee discovers inconsis-~
[5821]1g | tencies in your statements that you made in 1967 and '68,
[5822]16 jafter your incarceration and the illegal period that you
[5823]A talk about, if we find inconsistencies between that statement
[5824]13 and the statements you gave us last night and tonight, which |
[5825]19 |}should we believe?
[5826]20 Mr. Nosenko. Sir, if -- you must believe -- not you must +
[5827]31] jit is up to you what you believe. But, six, let's say was read
[5828]; 22 |to me by Mr. Klein a question, that I said when I said concerning
[5829]eo. 4 ]Oswald, I did not mention physical surveillance. It is a big
[5830]g4 |operation. It is nothing big in the KGB to put under surveil-
[5832]| il)
[5833]a — — ,
[5834]& ~ o ws) oo “I oO wi oo
[5835]ee eee me SST nn ge es
[5837]2s filance Soviet or foreigner, or to control telephone conversations
[5838]|
[5839]i
[5841]i
[5843]— ' TOP SECE a
[5844]HY 50955 DocId: 32277209 Page 83 ® c RET °
[5846]HY 50955 Docld: 32277209 Page 64
[5848]sUP DSEGNET
[5850]or correspondence. I could maybe ‘something miss, you see,
[5851]when I mentioning. I do not have such a brilliant, brilliant
[5852]mind that immediately like photographic memory, immediately. -
[5854]return word and word. I simply was describing that it wasn't
[5856]active work, that there wasn't planned recruitment,. there
[5857]wasn't planned approachment, contact. There was “type of
[5858]passive work which is called in KGB to watch ‘him and what
[5859]agents, control of correspondénce, and explaining this, I
[5861]simply, I could miss that he was under surveillance.
[5863]is it
[5865]You can return to this and tell me, uh- huh, you told in
[5866]you didn't mention that he was under surveillance. It is not
[5867]a contradiction.
[5869]The Chairman. THe time of the gentleman has expired.
[5871]Mr. Nosenko, in reply to Mr. Sawyer’ s question, you:
[5873]under arrest, that it was.a lump sum payment I suppose?
[5874]Mr. Nosenko. Yes, sir. .
[5876]The Chairman. What amount of money was that?
[5878]Mr. Nosenko. Something about, oh, about $80,000.
[5879]the Chairman. About $80,000?
[5881]Mr. Nosenko. Yes.
[5883]The Chairman. Any other sum in addition to that were
[5885]i you paid?
[5887]indicated you were paid for the period of time that you were
[5889]"6
[5891]Mr. Nosenko. I:think I received about $15,000 or $20,000
[5893]TOP SECRET i esti
[5895]t when I started on my own to live, to buy furniture. I received,
[5899]HY 50955
[5903]108
[5905]yes, in the beginning, in '69, in April. But this lump I
[5907]pa:
[5909]received: in '70, '71. ‘71.
[5910]3 | The Chairman. So that the record is clear, you received
[5911]4 1 $80,000 for the period of time’ you were under arrest. |
[5912]3 Mr. Nosenko. Right.
[5913]6 “The Chairman. In order to get started again, you wre
[5914]7 || given an additional $15,000, and that was in’1969.
[5915]8 Mr. Nosenko. Right.
[5916]9 The Chairman. Since 1969, to the present time, you have
[5918]VW Mr. Nosenko. No, no, no, Sir.
[5919]12 | The Chairman. Would you --
[5920]| Mr. Nosenko. They started, when they released me they
[5921]14 | started to pay me in the beginning $16,000. Then they raised
[5922]1s | each year, $2000, two anda half thousand were raises. I only |
[5923]16 | received $35,000 this year, '78, from October of '77, approxi-
[5924]17 | mately. -
[5925]13 | The Chairman. From October '77 to the present: time you
[5927]19 ll received $35,000.
[5928]Mr. Nosenko. Right.
[5929]The Chairman. Can you give us some indication of how man
[5930]| days you have worked during 1978?
[5931]Mr. Nosenko. Well, I am working at home . besides coming
[5932]here when they needme, at least twice a month’cand spending
[5934]a week, approximately, besides traveling : when: they. are _
[5936]ne © eS
[5938]secressetrnes ves sO. SECRET
[5940]fur SEUNE|
[5942]109 \
[5943]1 sending me the last few years abroad to talk with friendly
[5944]—_ 2 intelligence services. I am also working at home on my own.
[5945]3 I am studying Soviet periodicals, Soviet magazines, Soviet
[5946]@: 4 | newspapers. Iam making certain researches, I am trying hot to |
[5948]5 | lose» what is going on, what changes taking place in policy.
[5949]6 The Chairman. Would it be fair to say that you sort of
[5950]7 | set your time and that no one else sets your time?
[5952]3 Mr. Nosenko. When I am out of this area, yes, at home,
[5953]| I am myself setting time.
[5955]10 | The Chairman. And during the last year, how many weeks
[5957]| would you say you have spent here at the Agency?
[5959]12 Mr. Nosenko. Not at the Agency. They are meeting me in
[5961]e 13 l other places. I am very rare visiting this place, only if they
[5962]a id ! invite me for a lecture or about KGB counterintelligence. But
[5964]1s lz am meeting them when I am in this area; under certain
[5966]1g | conditions, in certain places whexe they need me.
[5968]| Well, one month; twice I am coming. Let's say I am
[5970]13 | spending about 12, 13 days a month here, it can be in some
[5972]19 | cases seven, eight days a month, but in main the last period
[5974]99 | cf time I am coming, the last years, I am coming almost
[5975]3] twice a month.
[5976]29 | The Chairman. For how long?
[5978]Mr. Nosenko. For a week, five, six days.
[5980]f a
[5983]2 n
[5984]a Pe
[5985]oe
[5987]Mr. Preyer?
[5989]The Chairamn. My time has expired. .
[5990]'
[5991]4
[5993]HW 50955 Doeld: 32277203 Page 86 . TGP ScGRET
[5995]UP SeUHET
[5997]L110
[5999]- 2 ja major piece of evidence, and was so considered by the Warren
[6000]3 |}Commission as rebutting any Russian connection with the assassi-
[6001]a 4 nation of Lee Harvey Oswald, and I think the key part of your
[6003]5 |jtestimony that we are concerned with, not so much the question
[6004]6 about ‘any inconsistencies in it, but are you right on the big
[6005]7 |lquestion, namely, was Lee Harvey Oswald a KGB agent?
[6006]8 I want to mention, I have been a little surprised by your
[6007]testimony, bythe gaps in your knowledge of Oswald, and really
[6009]how little you knew about him. For example, when he went to
[6011]iy Minsk, he was tranferred out of your oversight, I take it, and
[6013]12 |as I understood you, you did not know he was married until
[6015]eS 13 later on, and did not know he had gone back to the United
[6016]. ' ;
[6017]if yStates.
[6018]15 | Mr. Nosenko. Mr. Congressman, if I was staying and
[6019]i . .
[6020]15 [working '6é0 and '61 period in the same Seventh Department which
[6021]{ .
[6022]7 sent file on Oswald in Minsk, I would iknow, but I was working
[6023]14 Tin First American Department. |
[6024]1g Mr. Preyer. Right. Now, I am not questioning you about.
[6025]99 jjithat. The question I wonder, that that brings to my mind is,
[6026]a ie Oswald-had been a KGB agent, are you certain you would have ©
[6027]39 |known it? In other words, if you didn't even know he was -
[6029]married, didn't even know he had gone to the United States,
[6031]e |
[6033]: 4 i
[6034]. iT
[6036]|
[6038]24 [couldn't he have been a KGB agent in that period without your
[6040]iknowledge, or are you certain --
[6042]: TOP SecReT
[6043]HY 50955 DociId: 32277209 Page 67 te) be
[6045]1 Mr. Preyer. Mr. Nosenko, your testimony™has-been:considere
[6048]| «TGR SENET
[6052]Mr. Nosenko. ‘No; I couldn't,- you are absolutely right, I
[6054]o., 2 . . ; . . ; ; oo
[6056]. { couldn't ‘know. But in-'63 when happened assassination of
[6057]3 the President, when it was mentioned that Oswald shot the
[6058]@: 4 | President, when it start, demanded the file back from Minsk,
[6059]3 when started conversation with Minsk, started in KGB. investi-
[6060]46 gation, detailed approach. “this is what --
[6061]? Mr. Preyer.’. So you convincea that seeing the first sectio --
[6062]a Mr. Nosenko. Seeing the first section in which the most
[6063]| important material in the whole file will be this in first
[6064]10 section of the first volume. | SO as
[6065]| , Mr. Preyer. Wexe the rest of the sections of. that file,
[6066]7! incidentally, wire -- telephone taps?
[6067]ee. JOG _ Mr. Nosenko. It will be information from agents in
[6068]~ 4 | secona part. In third part’ will be from telephone conversa-
[6069]1s] tions, from survedtiance. In fourth part, photocopies of mereenes
[6070]| oo
[6072]16 | different mail, when they checking Soviet connections, Soviet
[6073]17 | tetenas of Oswald. | - |
[6075]Mx. Preyer. “Well, on this question of your knowledge |
[6077]13
[6078]19 Oswald and being in position to know about him, you knew sole
[6080]20 | the cablegram from Mexico yet you did not ‘know he had gone back
[6081]21 | to the United States. Is that because you had moved too-- |
[6082]2 |
[6084]®@ . vat Mr. WNosenko. Again, I returned in Seventh Department
[6085], La I was working '62, '63, up to '64 in Seventh Department
[6086]24 | and the cablegram has come in Seventh Department. Seventh ”
[6088]Department was started against Oswald in "59,
[6090]son smut oem «=o POP SECRET
[6092]1UP Sebel
[6094]12.
[6095]i Mr. Preyer. Have you read a lot about the Oswald case
[6096]on 2 | in recent years? .
[6097]3 Mr. Nosenko. Well, I read several books, what appeared.
[6098]©. 4 I only didn't read the last book which was written about Marina
[6099]- 5 | Oswald by Mrs. Priscilla Johnson. Why? Because I knew
[6100]6 that I would appear here, that the staff of your. -- your
[6101]7 | staff will be talking with me. TI didn't wanted something to
[6102]g | get -- I can, you know, mix what I knew and something to use
[6103]| what I got from the book.
[6104]10 Mr. Preyer. I just wondered if you had read about the
[6105]" Mexican cable, and perhaps through the: years may have been --
[6106]12 Mr. Nosenko. No, I never have seen that it was mentioned
[6107]& , 13 | Mexican cable. TI have seen that he visited Mexico, in Mexico |
[6108]an 14 | visited Soviet and Cuban embassies. This I have seen in books,
[6109]ig | this fact. ;
[6111]16 | Mr. Preyer. If I have got one more moment, Mr. Chairman,
[6112]7 to change the subject, one of the things that struck me is
[6113]a that when you defected, as Mrs. Burke mentioned, in Geneva,
[6114]1g | in 1964, very shortly after the Kennedy Assassination, I get |
[6115]20 the impression that the CIA or American forces to whom you |
[6117]defected, did not have much to say about the assassination or
[6119]Mr. Nosenko. They are -- I mentioned must be Oswald, the |
[6121]24 | asked. But they were asking different, whatever cases I can
[6123]Ww
[6126]z
[6127]oO
[6128]QO;
[6129]oe
[6131]as
[6132]oO
[6134]Ke
[6136]Be
[6139]ct
[6140]7
[6141]@ .
[6142]S
[6143]3
[6144]o
[6145]=)
[6146]oO
[6147]n
[6150]oO
[6151]3
[6152]5
[6154]ie]
[6155]K
[6156]c
[6158]cr;
[6159]oO.
[6161]i
[6163]n
[6164]ue)
[6165]ie)
[6166]Ww
[6167]| od
[6168]c
[6171]pe
[6173]i] y : :: ee
[6174]HW O50955 Docld:322772095 Page 69 TOP SEG ee
[6177]6
[6179]7
[6181]-to take this type of information. They asked me about Oswald.
[6183](UP SECRET | 13
[6185]’ i
[6187]from what country, this they were interested, as much as possible
[6189]T told.them what I knew.
[6190]The Chairman The ;time of the gentleman has expired.
[6191]Mr. Devine.
[6193]Mr. Devine. I don't want to know where you live, but
[6195]do you reside in the general area of the nation's capital?
[6196]Mr. Nosenko. I was living in this area up to 19 -- middle
[6198]of 1973, but FBI gentlemen -- I didn't mention , I also meeting}
[6200]FBI people when I am here, not only CIA, but they are not paying .
[6201]mesanything. FBI people inform me that they have information
[6203]that KGB trying to locate me. Then it happened in the area
[6205]where I was Living in Maryland up to 1973, I was ina
[6207]shopping center, and on me was coming a Soviet from KGB. [I kne
[6209]his face, and this whole -- I immediately reported this and
[6211]we decided that for me better to move from the area where
[6213]are freely traveling and can spot me.
[6215]Mr. Devine. That person didn't recognize you?
[6217]Mr. Nosenko. I immediately turned and went, turned my bac
[6218]and went in another direction.
[6220]Mr. Devine. Have you been contacted or in touch with
[6221]anyone from the Soviet Embassy here in Washignton?
[6223]Mr. Nosenko. Only in 1964, the Soviet Embassy in
[6225]“Washihgteon: demanded to see me after defection.:
[6227]Soviet diplomats, KGB officer working under cover of diplomats
[6229]|
[6231]|
[6233]q
[6235]50955 Docld: 32277209 Page 90 . TOP ‘SECRET
[6237]HY 50955
[6239]16
[6241]UW
[6243]13
[6247]16 1
[6249]V7
[6251]18
[6253]19
[6257]‘114
[6258]| Mr. Devine. Did you see them?
[6259]|
[6261]Mr. Nosenko. Yes, in the State Department, in presence
[6262]of American diplomats, I have seen for five, say seven
[6263]minutes, Consul from Soviet Embassy and interpreter, another
[6265]‘diplomat.
[6267]Mr. Devine. What did they want with you?
[6268]Mr. Nosenko. - They ask me how could I do it, and do I
[6270]understand the importance of this thing, that I defected from
[6272]question, it is absolutely my own decision, and decision of fre
[6273]will, which T made long ago, and without any return. Then they
[6275]‘told me now we know how to treat you, and’ what do you ehitik
[6277]about your Soviet citizenship.
[6280]| I said, it's automatically, :I am rejecting its I
[6282]‘ynot need. And on this I finished conversation.
[6284]the country, and I said, gentlemen, nobody’ pushed me on this =
[6286]Mr. Devine. They made no threats of reprisals against
[6288]your family back there?
[6290](
[6292]|
[6293]|
[6294]i
[6295]i
[6297]if
[6298]|
[6299]|
[6301]Mr. Nosenko. No, no. They later only, Mr. Congressman,
[6303]jthey later sent two letters, one from wife and another from
[6304]lay mother. These letters were delivered by them. They visit
[6305]|
[6307]American embassy in Moscow and had left these two letters.
[6309]These letters were sent by American embassy in Moscow to
[6311]: . . {
[6312]State Department, State Department had given to CIA, CIA had
[6314]given me these letters. I answered one short note that my
[6316]|decision is final, decision ideological and in spite of all
[6318]|
[6320]|
[6323]secretes rae. «TOP SECRET an
[6327]The Chairman. The time of the gentleman has expired.
[6329]4
[6331]Mrs. Burke.
[6333]Mrs. Burke. I have just a few random questions. You
[6335]f
[6337]i
[6338]1 || my love to the family, and in spite of my respect to the |
[6339]i 2 memory of the father, I can repeat that if he was alive I would
[6340]- 3 | also would do the same, that is all. |
[6341]a 4 Mr. Devine. Getting back to one of Mr. Stoke's questions |
[6342]- 5 | about the amount of money paid to you for your years of
[6343]6 incarceration, the fact that they gave you $15,000 or $20,000
[6344]; which you used for furniture and so forth, were there any
[6345]3 | strings tied to either of those funds, the $80,000 or the subse
[6346]7 quent amount?
[6347]vi Mr. Nosenko. No, sir, no.
[6348]" Mr. Devine. That you would not contact the pressor
[6349]12 || anybody else about this?
[6350]ge 12 | Mr. Nosenko. No, it never was mentioned, never.
[6351]_ | . | :
[6352]Soe” a | Mr. Devine. No strings attached?
[6353]isl Mr. Nosenko. No. -
[6354]te | Mr. Devine. Finally, do you have any knowledge of any.
[6355]| connection with Oswald and the assassination of President
[6356]13 | Kennedy?
[6357]19 Mr. Nosenko. — No, sir.
[6358]20 Mr. Devine. From your connections in the KGB at that time .
[6359]a | Mr. Nosenko. Whatever I said, nothing more. I do not
[6360]| know anything.
[6361]|
[6362]iP i
[6363]|
[6364]|
[6365]|
[6366]|
[6368]sms vocasine vm oe TOP SECRET 7
[6370]HY 50955 Docld: 32277209 Page 93
[6372]12
[6374]13
[6376]14
[6378]# and published an article and put even a picture. And surely
[6380]1UP SEGHET one:
[6382]i
[6383]mentioned Priscilla Johnson's book.i.:Did. you by. any. chance
[6384]while you were working in the American tourist area,. did you
[6385]have any occasion to investigate her coming to Russia or did
[6387]she come during any of that time as a student?
[6389]Mr. Nosenko. Priscilla Johnson?
[6391]Mrs. Burke. Yes.
[6393]Mr. Nosenko. Why, yes, her name, she was a correspondent
[6394]in Moscow working, and KGB didn't like her dispatches and they
[6395]made very, very rude operations against her. They --
[6397]Mrs. Burke. What did they do.
[6399]Mr. Nosenko. Hih?
[6401]Mrs. Burke. What did they do to her?
[6403]Mr. Nosenko. Well, they wanted to get rid of her from the |
[6404]Soviet Union. They didn't see possibility to recruit her. mel
[6405]didn't see any possibility to find or to create compromising
[6406]situation. They didn't like her dispatches which they were
[6408]anti-Soviet. Then they decided to get rid of her, and they
[6410]made such an operation in restaurant where she had dinner in
[6411]evening. They put drugs in her liquor, which she was —
[6412]wine: or vodka or whatever it would be, and she was absolutely
[6414]drunk. And she was delivered in local regional, one of _
[6415]“regional little -~ it's not clinic, it is where they deliver |
[6416]. : : t
[6417]drunks to spend night. And they put her there and made photo :
[6419]pictures of her being drunk and other women drunk laying there
[6421]TOP SECRET
[6423]10
[6424]J
[6426]12
[6427]@. 13
[6429]745
[6430]16
[6432]17
[6434]esos vatasinos nen TOP SECRET a
[6436]sU? SECRET 7 17
[6438]she was immediately recalled by her agency or her newspapers fo
[6439]which she was working.
[6441]Mrs. Burke. Do you think that is the wrong Priscilla -
[6442]Johnson? |
[6444]“Mr. Edgar. If the gentlewoman would yield, are you sure
[6445]that you are talking about the sames person?
[6447]Mr. Nosenko. Priscilla Johnson, yes, this correspondent,
[6448]yes.
[6450]Mrs.Burke. Let me ask you one other question.
[6452]When she was there, did she interview Oswald?
[6454]Mr. Nosenko. I know it is now reading here the books. I
[6455]didn't know that she interviewed. I only found qit it with
[6456]living in the United States, with reading books.
[6458]Mrs. Burke. That she interviewed him. That aian't show
[6459]in your file?
[6461]Mr. Nosenko. I didn't read her book -~ this is what in
[6462]some other books mentioned that shé had interviewed him.
[6464]“Mrs. Burke. Let me- ask again about Oswald in Minsk, and
[6465]first of all, can American tourists go to Minsk easily?
[6467]ur. Nosenko. Minsk is open city, yes. °
[6469]Mrs. Burke. ‘It is an open city now. Was it an open
[6471]city then?
[6473]Mr. Nosenko. Yes.
[6474]Mrs. Burke. And when he was there, of course, I realize
[6476]that you don't know and you did not keep up with what he was
[6479](OP SECRET | ie
[6481]1 | doing there, but in reading that file, in the first few
[6482]—_ 3 pages or anything, did you notice ‘anything in terms of his
[6483]- 3 | contacts with Americans, or did you notice anything at all
[6484]@. 4 | that was extrardoinary about him?
[6485]- 5 Mr. Nosenko. No, there wasn't. For the whole his period
[6486]6 j}of time there wasn't found any» indication on suspicion,
[6487]7 || Suspicious meetings or anything suspicion concerning his contacts
[6488]g | with Americans.
[6489]9 | Mrs. Burke. Let me -- As I understand it, it was fairly
[6490]10 | routine that everyone's phone would be tapped, so that that
[6492]7 ll was not --
[6493]12 | Mr. Nosenko. Yes.
[6494]@ 3 | Mrs. Burke. -- your information that that would be
[6495]i 4 | nothing unusual.
[6496]“1g | You know, there is one thing that is bothering me, and
[6497]16 | that is the inconsistency and the greater detail that is presen
[6498]V7 today than in your earlier statements.
[6499]12 Could you give.us an explanation of why there is more de-
[6500]4 tail today?
[6501]20 For instance, in your earlier statements I noticed you
[6502]31 refer to the interpreter as a tourist, the tourist guide, as.
[6503]on just.a tourist guide or an interpreter? Today you referred
[6507]iby name to that person. And again, the two psychiatrists --
[6509]-
[6510]Me net
[6512]Mr. Nosenko. I don't know. even now name of this inter-
[6514]ipreter. I do not remember name.
[6517]t
[6519]t
[6521]t
[6522]1
[6524]‘TOP SEC
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[6527]RD
[6530](ET
[6532]on
[6534]HY 50955 DoctId:
[6536]119
[6537]1 Mrs. Burke. I see. I thought --
[6538]24° _Mr. Nosenko. Interpreter, I never mentioned. .
[6539]3 | Mrs. Burke. You never mentioned the interpreter?
[6540]4 | Mr. Nosenko. No. I go not remember her name.
[6541]5 Mrs. Burke. It was just this officer Rastrusin?
[6542]6 Mr. Nosenko. Officer, yes.
[6543]7 Mrs. Burke. He was ~- but he was the one that found --
[6544]3 wasn't he the one that found Oswald?
[6545]- | Mr. Nosenko. No, this is the officer who reported about
[6546]10 ain. |
[6547]a Mrs. Burke. He reported it, but he didn't find him?
[6548]2 Mr. Nosenko. No, no, interpreter found him with
[6549]3 [pseinistsation of the hotel where Oswald was staying.
[6550]14 Mrs. Burke. oh, I see.
[6551]st Mr. Nosenko. You see, interpreter has come in the -
[6552]“6 morning to take him or has come to take him to city, to show |
[6553]- i him, as interpreter on a guide, on a tour. And she was waiting
[6554]13 }about 20, 25, 30 minutes and was concerned.
[6555]9 | _ The Chairman. Time is up. One more.
[6556]| Mrs. Burke. All ; right, just one more question. |
[6557]2
[6558]4 When Oswald arrived, then, he didn't “speak very much |
[6559]29 Russian, is that right? |
[6560]| Mr. Nosenko. No. Ididn't hear that he spoke in Russian. |
[6561]mn Mrs. Burke. I see. Were there any notations at all in “
[6562]ne | ile -- what is your understanding of his fluency in Russian |
[6563]a - | | |
[6564]| |
[6565]32277209 Page 96 TC P SEGRE!
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[6572]W
[6574]12
[6576]ae)
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[6582]Ww
[6583]ta
[6585]a a a
[6587]SE ee ee eS.
[6589]iUP SEUNET er
[6591]during the time of his stay?
[6593]Mr. Nosenko. Well, during time of his stay surely he
[6594]started a Little pit to talk, but it wasn't very, it wasn't
[6595]good Russian. It wasn't even _.
[6597]The Chairman. The time of the gentlewoman has expired.
[6599]Mrs. Burke. Thank you.
[6601]The Chairman... Mr. Dodd.
[6603]Mr. Dodd. Thank you, Mr. Chairman.
[6605]E would like to just pick up on that line of questioning,.
[6606]if I could, with you, Mr. Nosenko.
[6608]Correct me-if I am wrong, but as I understand it, Oswald, ©
[6609]you were aware of Oswald's desire to defect. There was a.
[6610]decision, and in fact he was informed through his Intourist
[6611]guide that his request had been rejected.
[6613]Issthatc:correctsso/ far?
[6615]Mr. Nosenko. Is in general, but it wasn't in this ways
[6616]told to him. It was in so-called, you know, soft manner. It
[6617]was explained to him by through Intourist =~
[6619]Mr. bodd. That he would have to go through his embassy?
[6621]Mr. Nosenko. Yes, that Intourist not dealing with this
[6623]question. He must go through ‘this, this, this procedures.
[6625]Mr. Dodd. Okay.
[6626]Now, you, at the time of this, of Oswald's request, you
[6627]were working in the Seventh Department of the Second Directoratd
[6629]which was involved with tourism?
[6631]nme scumnlon oe «=—sSsTOP SECRET
[6633]TOP SeGReT err
[6635]Mr. Dodd. Okay. Could you tell me what would be the
[6636]normal operating procedures within the Soviet Union if a
[6638]tourist were involved, say, in a car accident with an Intourist
[6640]q
[6643]so Say a Frenchman was involved in a car accident. Assuming
[6644]6 | it was not his fault, someone hit him, what happens? Do
[6645]7 || they notify immediately the French Embassy, what steps do they
[6646]g | take in order to deal with that individual?
[6647]9 Mr. Nosenko. I would assume, sir, that he will be,
[6648]10 | Sure, he immediately will be taken inpolyclinic, will be informe
[6649]1 nis embassy.
[6650]2 Mr .oDodd. Those kind of steps.
[6651]@ | , 13 | Mr. Nosenko. Right.
[6652]_ 14 Mr. Dodd. If you had made.a decision that! ‘Oswald should
[6653]yg qnot be accepted in the Soviet Union, and if you find him in
[6655]|
[6656]|
[6657]i
[6658]|
[6659]46 jis room with his wrist slit, why don't you then contact the
[6661]y7 American Embassy and notify them that you have an American on
[6662]1g lyour hands who just tried to kill himself?
[6663]9 Mr. Nosenko. Sir, he wasn't an employee of American
[6664]ape
[6665]a1 Mr. Dodd. He was a tourist, though.
[6666]| Mr.Nosenko. A tourist.
[6667]eo. 44 | Mr. Dodd. And I just ‘asked you about a Frenchman who might
[6668]. ne be a tourist and get in a car accident, a and you said you would
[6671]a6 take him to the hospital, you would notify the embassy. Why
[6675]mbassy. - a |
[6676]|
[6678]|
[6680]|
[6682]cos uaa men TOP SECRET
[6684]TUP SECRET . 122
[6685]don't. you take Mr. Oswald to the hospital and notify the ~
[6687]aa 2 os ‘
[6688]yt American embassy?
[6689]3 _ Mr. Nosenko. Nobody knew that he would cut wrist.
[6691]Mr. Dodd. No, but you found him with his wrist cut.
[6693]Mr. Nosenko. Right. He was delivered in hospital
[6695]Mr. Dodd. Why didn't you notify the American embassy?
[6697]Mr. Nosenko. He wasn't dying, he wasn't serious, they
[6698]made transfusion and put stitches. It is -- I am telling what
[6699]I think why it was.
[6703]Mr. Dodd. You understand my problem here. You have got
[6704]someone who you don't want to accept him. You have already
[6705]12 |
[6707]made a decision that he shouldn't be allowed to defect. You
[6709]| walk into his room and find him with his wrist slit, it would
[6711]e . 13
[6713]14 | seem to me that this guy has already indicated just by that ac
[6714]45 alone that he is not playing with a full deck of cards, and |
[6715]16 you decide then.that you are going to accept him because you
[6716]| | .
[6717]17 are worried that it might cause some embarrassment after Camp
[6718]19 Mr. Nosenko. No. But the question to inform the Embassy,
[6720]it must be passing through such stage. Intourist itself _
[6721]contact the American Embassy.
[6724]|
[6725]i
[6726]|
[6727]|
[6728]|
[6729]13 | David.
[6730]|
[6731]|
[6732]|
[6733]Mr. Dodd. No, obviously.
[6734]i
[6736]Mr. Nosenko. No. They must contact their Minister of
[6738]TN ae
[6740]Foreign Trade which in its turn putting question to Ministry olf
[6742]Foreign Affairs, and Ministry of Foreign Affairs of the Soviet
[6744]HW 30955 poura:gzar200 Page 99 | TOP SECRET , “ ,
[6747]|
[6748]|
[6749]t
[6751]j
[6752]|
[6756]4
[6757]|
[6759]t
[6760]t
[6761]|
[6764]i
[6765]HT
[6767]1UP SEGRET
[6769]123
[6771]Union can contact the embassy.
[6773]Mr. Dodd. LEt me jump onto something else quickly in the
[6774]time we've got.
[6776]You knew that Lee Harvey Oswald was a Marine?
[6778]Mr. Nosenko. Yes.
[6780]Mr. bodd. You knew by. your answer to Mrs. Burke's questio
[6781]a minute ago that Oswald had a student's knowledge of Russian?
[6783]Mr. Nosenko. When he was living in Minsk, not before,
[6784]before he has come. No. . .
[6786]Mr. Dodd. You didn't know that?
[6788]Mr. Nosenko. No, when he was living in Minsk, when he
[6790]was in daily contact with Soviets working at the plant and
[6792]|
[6793]having friends. ; ; :
[6794]Mr. Dodd. Did you know that he had been a student of |
[6795]Marxism? |
[6796]Mr. Nosenko. No.
[6797]Mr. Dodd. Did you know that he had given the U.S.
[6798]embassy his notice to defect?
[6799]Mr. Nosenko. No. I know that he visited embassy and |
[6800]|
[6802]after was, he was told that he will be allowed to stay, after
[6804]this.
[6807]Mr. Dodd. You were not aware at that time that he con- j
[6808]5 i-
[6810]|
[6812]tacted through Intourist and eventually your office and made
[6814]were not aware or your department was not aware that he had
[6816]|
[6817]it known that he intended to defect or wanted to defect, you
[6818]1
[6819]|
[6822]‘wr ssss vatasesives veo TOP SECRET |
[6824]HOP SEGRET 7 1a
[6826]already notified the American embassy that he intended to
[6827]defect? |
[6829]Mr. Nosenko.. No, no, no, sir. .
[6831]Mr. Dodd. You were not aware of that.
[6833]Mr. Nosenko. No. He wasn't under surveillance... We
[6834]didn't know. When he was going alone without interpter, we
[6835]didn't know. | |
[6837]Mr. Dodd. I didn't ask you how you know. I just asked
[6838]you whether or not -- he didn't tell you that?
[6840]Mr. Nosenko. No. Nobody from KGB talked with him.»
[6842]The Chairman. The time of the gentleman has expired.
[6844]“Mr. Sawyer?
[6846]Mr. Sawyer. When Congressman Devine asked you how you
[6850]knew your family was okay or that they hadn't invoked any
[6852]reprisals, I didn't get the answer.
[6853]Mr. Nosenko. Sir, I asked Mr. Solie in '69, '70, once
[6855]I asked, anything about my family?
[6856]Mr. Sawyer. Mr. who? '
[6857]Mr. Nosenko. Mr. Bruce Solie, CIA officer who was in |
[6859]“contact with me, '69, '70. He answered me that they are all
[6861]right, everything okay. But he didn't went in any detail
[6863]and I never returned more to this question. But there is anoefer
[6865]; point, sir. Besides the father's position, after he died, she |
[6867]was receiving, she received pension, and besides that,. for
[6869]the years -- _
[6871]ws sons necicsetrm vein «=—COOP SECRET
[6873](UP ScGReT
[6875]1250
[6876]1 Mr. Sawyer. How did you know she died? — |
[6877]_ 2 Mr. Nosenko. ‘Father died, 1 said. Father died in 1956.
[6878]— 3 After father's death she received a pension. a
[6879]@. 4 . Mr. Sawyer. I understand. You went through that before. |
[6880]- g I noticed here though, when he slashed his wrist, the
[6881]6 psychiatric examination report. here by the doctor says the
[6882]7 patient apparently understands the questions asked in Russian,
[6883]3 SO he must have spoken Russian, you know, to. whatever degree,
[6884]- when he went there. I thought you said you were always
[6885]10 | interested in someone who can speak Russian or has studied
[6886]n | anything Russian.
[6887]12 Mr. Nosenko. Who specializes in any field of Russia, |
[6888]@ 13 || who will be working for the united States government. I
[6889]oO ag Mr. Sawyer. But here is a guy at that time, when he cing
[6891]yg | came there, within a matter of days after, the doctor says the
[6893]16 | patient apparently understands the questions asked in Russian. |
[6895]“4 Mr. Nosenko. In Russian Institute.
[6897]Mr. Sawyer. It says on the report, this was on the 21st |
[6899]or the 23rd or 25th of October, a week after he arrived, it
[6901]VW Mr. Nosenko. Sir --.
[6903]1a | Mr. Sawyer. That would have keyed interest right there,
[6904]19 | wouldn't it?
[6906]| -Mr. Nosenko. Sir, if ve knew that he studied in Columbia |
[6907]na University, in Yale University =—_
[6909]al Mr. Sawyer. Well, it says right --
[6911]ip I 7
[6914]Ww
[6915]ts
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[6919]HGP SeGRET
[6921]126 H
[6923]says the patient apparently understands the questions asked
[6925]in Russian. So you knew he spoke Russian at that time. And yet
[6927])
[6928]F
[6931]3 that was one of your criteria.
[6932]@ % 4 MreiNosenko?t. .Wéll;, sir’ +s.:
[6933]5 Mr. Sawyer. Something else I am a little curious about.
[6935]6 Apparently, coming here, wanting to defect, wanting to leave
[6937]7 America, wanting Russia, here is a guy that if he didn't
[6938]8 know anything would be. ‘apparently capable of going back to the
[6939]9 | United States at the behest of KGB in areas of the country that
[6941]10 Russian diplomats and so forth, KGB people weren't. allowed to g
[6944]Wy and dig up information for. them and come back. Here is a guy
[6947]12 you didn't have to threaten, he volunteers. And it seems strange
[6948]@. 13 | you wouldn't talk to him or be interested in him just from that
[6949]os 14 point of view.
[6950]1s | And how -- and another thing that greatly bothers me,
[6951]i.
[6952]- 16 | how did you know that he, being in the Marines, you knew that,
[6954]7 |) but how did you know he wasn't a cryptographer or how did
[6956]13 you know he wasn't stationed in the Office of the Joint Chiefs
[6957]e
[6959]19 | Of Staff as a guard or as a messenger or a clerk, or that he >
[6961]20 worked with U-2s, which apparently he did. Why would the KGB
[6963]not at least find these things out, with a guy that-wants to
[6965]RD
[6966]so
[6968]go to Russia, wants to be a Russian?
[6969]Mr. Nosenko. Sir, I only can repeat you, when on him was
[6971]. received the first information about his arrival, checkup was
[6973]made on him. There wasn't any existing material in KGB, any
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[6977]mn
[6978]Q oO
[6980]24
[6982]ag
[6984]|
[6985]|
[6986]4
[6988]A
[6989]i
[6991]sms vocasizions aes TOP SECRET
[6993]fUP SeGRcl ere
[6995]knowledge about him. He never. was before in the Soviet Union.
[6996]In judging by the question --
[6997]Mr. sawyer. Why weren't they asking, why wouldn't they
[6998]ask, that's the question. Why wouldn't they ask?
[6999]Mr. Nosenko. They are not --
[7000]Mr. Sawyer. Apparently they knew he could speak Russian.
[7002]‘Mr. Nosenko. -- asking Americans approaching.
[7004]Judging by the questionnaire, they decided, the KGB decide
[7006]Seventh Department, he is not an /interesting target.
[7008]Mr. Sawyer. Well, why would a person like this not even
[7009]be interesting for something like the Tokyo Rose, on some kind
[7010]of propaganda program where he could say how bad things were
[7011]in the United States, and why he didn't want to stay theres
[7012]anymore and how great they were in Russia, like ‘these
[7013]propagandists do?
[7015]| Mr. Nosenko. Sir, I am telling you why it was decided,
[7016]and how KGB was thinking about him. -
[7018]Mr. Sawyer. I yield back the balance of my time.
[7020]The Chairman. The time of the gentleman has expired.
[7022]Mr. Fithtans.
[7024]Mr. Fithian. Mr. Chairman, I just now got this report.
[7025]I wonder if I could let Mr.Edgar go ahead of me?
[7027]The Chairman. The Chair will recognize Mr. Edgar.
[7029]Mr. Edgar. Thank you, Mr. Chairman.
[7031]I have a series of questions which I hope most of which
[7033]oe
[7039]— Qo so Oo “I
[7041]2
[7042]Les)
[7044]|
[7046]ww sooss nacrassssioo0 vase os TOP. SECRET
[7048]man. Tt would seem to. me the KGB would have discovered that
[7050]tUp SeGRET , . 128
[7052]will be yes and no kinds of questions.
[7054]Did you conduct in the KGB a program to compromise and
[7055]recruit journalists?
[7056]Mr. Nosenko. I was working, when I started to work in th
[7058]KGB in 1953, the first year I was working against American
[7060]- correspondents.
[7062]Mr. Edgar. But ‘the KGB, not you personally, but the KGB
[7063]did have a policy of going against journalists and trying to.
[7064]compromise them, yes or no??
[7066]Mr. Nosenko. Trying to recruit or compromise them.
[7068]Mr. Edgar. Did they censor all the journalists' notes
[7069]that they could gather from the journalists? Did they censor
[7070]the notes before they allowed the story to go out?
[7072]Mr. Nosenko. Yes, sir.
[7074]Mr. Edgar. Priscilla Johnson interviewed Oswald on the
[7075]15th of November, 1959. Would the KGB have looked at her
[7076]notes from that interview?
[7078]Mr. Nosenko. Sir, they -we censored not by the KGB, but
[7079]there is special -- it is government organization was censoring
[7080]this. “Some Materials are coming to the KGB, some are not |
[7081]coming. H
[7083]Mr. Edgar. Well, she reveals in her article that he was a
[7087]Marxist, that Oswald was a Marxist and a Marine Corps radar
[7089]in November of 1959).
[7092]TUP SECRET - as
[7094]Mr. Nosenko. ‘Sir, I didn't know this in those days.
[7095]“Mr. Edgar. Do: you know a_corres¥ondent by. the name...d f
[7096]| ArdenesMosby?? |
[7098]Mr. Nosenko. Yes, I heard such a name, Mosby, a woman
[7099]who was a correspondent. |
[7101]‘Mr. Edgar. In the earlier. questioning of Congresswoman
[7102]Burke, -you were not confusing “Arlene Mosby with the treatment
[7103]f
[7104]of Priscilla Johnson?
[7106]Mr. Nosenko. 4 think ‘it was Priscilla Johnson, the case
[7107]which I described, I think: so. _i think so, it was priscilla
[7108]Johnson.
[7110]Mr. Edgar. How) do you know?
[7112]Mr. Nosenko. What I heard from colleagues who were in
[7113]KGB, who were working against ‘correspondents.
[7114]Mr. Edgar. But you are not absolutely clear?
[7115]‘Mr. Nosenko. And then there was .an article in --
[7116]Mr. Edgar. You are not absolutely --
[7117]. Mr. Nosenko. In Literary newspaper, I think it was, not
[7118]in Pravad, Izvestia; but in Literary Gazette.
[7119]Mr. Edgar. But. you are not absolutely certain?
[7120]Mr. Nosenko. No.: TI. think it was Priscilla JOhnson, as
[7122]I said.
[7124]Mr, Edgar. But|/it could have been someone else.
[7125]Mr. Nosenko. An American correspondent, woman .- -
[7127]Mr. Edgar. Are you certain that after 1967 you sat down
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[7155]with the CIA and corrected your earlier statements about Oswald,
[7156]yes or no?
[7158]Mr. Nosenko. Yes, sir.
[7160]Mr. Edgar. We have only a few pages of written testimony,
[7161]some three pages that you gave, and in fact, in the beginning
[7162]part of that testimony, you indicate that you don't want to go -:
[7163]through it again because your earlier testimony will stand for,
[7164]itself. I am paraphrasing what you said.
[7166]Were the notes and the recordsings of those corrections
[7167]made and kept by the CIA?
[7169]Mr. NOsenko. Sir, Mr. Bruce Solie talking with me every day
[7170]for a period from the end of '67, the whole '68, 1968, '69, every
[7171]conversation he was recording. But he never has come and showed
[7172]his notes, transcriptions or anything. He was returning to
[7173]every case, to every aspect by 20, 25, 30 times.
[7175]Mr. Edgar. But specifically on the Oswald case, would it
[7176]be correct in our assuming that it was more than three pages of
[7177]notes on specifically Lee Harvey Oswald after 1967?
[7179]Mr. Nosenko. If he was raising questions concerning also
[7180]Lee Harvey Oswald.
[7182]MR. Edgar. We have some information that Bruce Solie --
[7184]Mr. Nosenko. Yes, Mr. Solie.
[7186]Mr. Edgar. Stated in a deposition that there is nothing on
[7188]Oswald other than the three pages.
[7190]Mr. Nosenko. I cannot ay how many pages. I know
[7191]i m uk aoa 8 a8 Hy ,
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[7245]HY 50955 Doctd:
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[7249]that he was passing through all cases, all questions, with me
[7250]for the period almost two years.
[7252]Mr. Edgar. Who other than Bruce Solie did you talk to about
[7253]correcting your earlier statements?
[7255]Mr. Nosenko. I wasn't correcting them. They were correcting
[7256]they were talking returning back to every case.
[7258]Mr. Edgar. One final question.
[7260]Mr. Nosenko. And also besides Mr. Solie, were people coming
[7261]from FBI with cases in which were: interested for them.
[7263]Mr. Edgar. One final question. You stopped our hearing
[7264]about an hour ago and were concerned about our playing the tape
[7265]andbringing up old memories, and I respect the fact that you are
[7266]very patriotic in coming before this Committee and helping us.
[7268]Would you be willing to sit down with our staff and go
[7269]through a series of written questions which outline specifically
[7270]for you the contradictions of your 1964, '65, '66 and early ‘67
[7271]timeframe, with the statements that you made, in '67, '68 and
[7272]'78, and indicate in a yes-no manner which statement, laid side
[7273]by side, is true and which statement is false?
[7275]Mr. Nosenko. If it is the wish of the Committee, sure..
[7277]Mr. Edgar. Thank you, Mr. Chairman. |
[7279]The Chairman. The time of the gentleman has expired.
[7281]Mr. Fithian?
[7283]Mr. Fithian. Mr. Nosenko, do you remember when it was that
[7285]‘CERT
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[7322]Mr. Nosenko. Sir, I. do not remember dates, but --
[7323]Mr. Fithian. It was between February and April?
[7324]Mr. Nosenko. Right, right.
[7326]Mr. Fithian. The information we have is that it was early
[7328]March, the first week in March. Is that about right?
[7330]Now Haver:you talked to the FBI about that testimony at any
[7331]time since then?
[7332]Mr. Nosenko.
[7334]Gentlemen, on many, many times I have seen
[7336]FBI, many, many questions raised. I cannot -- about this testi-
[7338]mony, no, no.
[7340]Mr. Fithian. About the Oswald testimony?
[7342]Mr. Nosenko. ' About Oswald were asked questions, but not about
[7343]this testimony . I do not remember about this testimony.
[7344]Mr. Fithian. My question is, there is a written transcript ©
[7345]summary of your testimony to the FBI taken on March 5th, 1964.
[7347]Mr. Nosenko. Right.
[7348]Mr. Fithian.. My guestion is, have you at any time since
[7349]then visisted with the FBI about this testimony?
[7351]Mr. Nosenko.. No, sir, no, sir.
[7353]Now, next, when -- what is your understanding
[7355]Mr. Fithian.
[7356]as to when Oswald first offered to defect, when you first knew,
[7357]when the KGB first knew he was interested in defecting?
[7359]Mr. Nosenko. I cannot give you a date.
[7360]Mr. Fithian. All right.
[7362]Well, he filled out an application --
[7364]Tas SEGAk
[7366]DERSON,REPORTING COMPANY, INC.
[7368]HY 50955 Doclad: 32277209 Page 109
[7370]1 Mr. Nosenko. No, no, no application, in oral form. He
[7371]2 | told the interpreter in oral form.
[7373]3 Mr. Fithian. This was the Intourist?
[7375]@ 4 Mr. Nosenko. Interpreter of the Intourist.
[7376]5 Mr. Fithian. And then the Intourist came to the KGB?
[7377]6 Mr. Nosenko. Right, and it immediately was informed to KGB
[7379]7 | that this American applies, wants to stay, said to interpreter.
[7380]8 Mr. Fithian. And then you reviewed the file?
[7381]9 Mr. Nosenko. It was several pieces of pages what we had on
[7383]10 him. It wasn't even file.
[7385]VW Mr. Fithian. But you reviewed whatever applications --
[7387]12 Mr. Nosenko. Right. No it wasn't application to stay. He i
[7388]13 oral form told the interpreter that he wants to stay Soviet
[7390]14 | Union.
[7392]15 Mr. Fithian. You reviewed the pages that he had filled out
[7393]16 | for the visa and any other sheets that you had?
[7395]17 . Mr. Nosenko. He didn't -- yes, these documents, yes, for
[7397]18 | the visa, questionnaire and -~
[7399]19 Mr. Fithian. Yes. . What I am trying to get at is what did
[7401]300 7TH STREET, 8.W., REPORTERS BUILDING, WASHINGTON, D.C. 20024 (202) 554-2345
[7403]20 you have in front of you physically, knowledgeably about Oswald?
[7405]21 Mr. NOsenko. What I remember, it was it was several pages
[7406]& 22 only; was questionnaire, was form of document from Intourist
[7407]23 received how long his tour and how many days. There was checks ~
[7409]24 of Oswald in archives of KGB to forms. There was information from
[7411]25/| tntourist who Work apel eh
[7412]OE
[7414]i
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[7455]Mr. Fithian. All right. Let me just stop you here,
[7457]Mr. Nosenko. Yes.
[7459]Mr. Fithian. The forms in there by the KGB were filled out
[7460]based on what information?
[7462]Mr. Nosenko. On his name, what he supplied, who he is, when
[7463]he was asking visa.
[7465]Mr. Fithian. But they conducted no check, no search?
[7467]Mr. Nosenko. It is in the archives of KGB, if he ever was
[7468]in Soviet Union, on him there will be something. If he wasn't in
[7469]Soviet Union but he was known to intelligence service --
[7471]Mr. Fithian. But you didn't have any record on that.
[7473]Mr. Nosenko. Nothing.
[7475]Mr. Fithian. And so the final question is that the only
[7476]thing that you had to judge -that he was an uninteresting subject
[7477]was what he had told the Intourist guide?
[7479]Mr. Nosenko. Right.
[7481]Mr. Fithian. That is the only substantive thing?
[7483]Mr. Nosenko. Yes, sir, and his questionnaire for who he
[7485]-is, his name, whatever he filled about himself. . That's all.
[7487]The Chairman. The time of the gentleman has expired.
[7489]The Chair has one additional request from one member, for
[7490]one additional question.
[7492]Mr. Sawyer?
[7494]Mr. Sawyer. I just have one additional question, and that is
[7496]the $80,000 you got for compensation and’ the $15,000 or $20,000
[7498]e
[7500]nbtMoveczartl clean. INC.
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[7534]you got Later, that was net vee after whatever taxes or whatever
[7535]it was. --
[7537]Mr. Nosenko. Yes, after all taxes were taken.
[7539]Mr. Sawyer. Thank you.
[7541]Mr. Dodd. Mr. Chairman?
[7543]The Chairman. Mr. Dodd?
[7545]Mr. Dodd. I just wondered for the record, I wondered if,
[7546]Mr. Nosenko, you could tell us when you arrived in this country on
[7547]February l2th, 1964, hetween February i2th, 1964 and April 4th,
[7548]1964, where were you in this country? |
[7550]Mr. Nosenko. February 12 of 1964 and April ath, I was staying
[7551]in house in Virginia. I do not know address.
[7553]Mr. Dodd. Did you go -- did you travel at all?
[7555]Mr. Nosenko. No, sir.
[7557]Mr. Dodd. No vacation? . oot,
[7559]Mr. Nosenko. Oh, I went in March on week to Hawaii.I was.
[7561]Mr. Dodd. Were you on your own?
[7563]Mr. Nosenko. No, no, no, with guards.
[7565]Mr. Dodd. It was a relaxed period for you and just a chance
[7566]to rest?
[7568]Mr. Nosenko. Chance to get a little bit rest.
[7570]| Mr. Dodd. Is it your knowledge that this is the normal way
[7572]Mr.
[7574]HY 50955 Docld: 32277209
[7576]that defectors are treated when they come to this country?
[7578]Mr. Nosenko. I do not know.
[7580]Dodd. Just one last point, Mr. / Chairman, and that is
[7582]TOP SEGRE!
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[7617]with regard to the American exhibit, as a result of a statement by
[7618]Mr. Klein which I understand you did not disagree with, the American
[7620]exhibit ended on Sepgember 4th, 1959? That's when the termination
[7622]of the exhibit was?
[7624]Mr. Nosenko. Yes, he showed’ me an: article.
[7626]Mr. Dodd. Is it your knowledge that employees that worked
[7627]during the exhibit stayed on for a period of time after that?
[7629]Mr. Nosenko. Sure, to it will be disassembled, this is the
[7630]whole process is going on. It is closed for visitors to visit,
[7631]to look.
[7633]Mr. Dodd. How long a period would that have been, a week?
[7635]Mr. Nosenko. No, more.
[7637]Mr.:Dodd. More?
[7639]Mr. Nosenko. More, sure.
[7641]Mr Doddi . Thank you, Mr.Chairman.
[7643]The Chairman. Mr. Nosenko, with reference to your earlier
[7644]comments this evening regarding what transpired during your
[7645]period of isolation, which you described as extreme spartan
[7646]conditions, I would like to make this request of you. I think the
[7647]record ought to in a very graphic way portray those conditions
[7648]under which you were subjected during that period of time, and
[7649]while you are complying with Mr. Edgar's request and working with
[7650]the staff in terms of the contradictory data, would you also agree
[7651]to work with the staff in terms of seeing that the record has a
[7653]complete and accurate description --
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[7687]Mr. Nosenko.
[7689]The Chairman. --of all the conditions which you:'underwent:*
[7690]during that period? .
[7692]Mr. Nosenko. yes, sir.
[7694]The Chairman. Thank..you.
[7696]Did you have.some?:.:
[7698]Mr. Cornwell. Following up on the question that Congressma
[7699]Dodd just asked you, the staff, in an attempt to-determine how lon
[7700]it took to disassemble the exhibition, checked with a knowledge-
[7701]able employee who was involved in that process in the State.
[7702]Department and were informed by that person that the exhibition
[7703]was disassembled and the persons who were operating it had
[7704]left by October the 4th, approximately 30 days after the
[7705]exhibition was terminated.
[7707]Would you disagree with that information?
[7709]Mr. Nosenko. No, sir, I cannot disagree. I do not remember.
[7710]I do not know, even, when they left, no, sir.
[7712]Mr. Cornwell. That is all I have.
[7714]The Chairman. Anything further from the Committee?
[7716]Now, Mr. Devine, do you have anything?
[7718]Mr. Devine. No. He is under continuing subpoena. '
[7720]The Chairman. Under the rules of the Committee, Mr. Nosenko,
[7721]any witness appearing before our Committee is entitled at the
[7722]conclusion of his testimony to address the Committee for a
[7724]period of five minutes for the purpose of clarifying anything
[7726]ans)
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[7770]for the record or making any statement he so desires, and I want
[7771]to at this time afford you that five minute period to make such a
[7772]statement, if you so desire.
[7774]Mr. Nosenko. Mr. Chairman, ladies and gentlemen, I consider
[7775]my appearance, invitation to appear at Committee, as I told also
[7776]the same applies before, my meetings with the staff of the Commit-
[7777]tee, I consider it honor, gredtihonor for me. I will try to
[7778]answer whatever: ‘I remember, whatever I know as only truth, and
[7779]but the truth. And you would like to see me-appear at any time,
[7780]Iam at your disposal and I will try to give you the only things
[7781]what I know.
[7783]The Chairman. Thank you.
[7785]That is the completion of your statement, sir?
[7787]Mr. Nosenko. Yes, sir.
[7789]The Chairman. Mr. Nosenko, on behalf of the Committee and
[7790]the United States Congress, I want to express our appreciation to
[7791]you for having appeared here and having given this Committee the
[7792]benefit of your testimony. At this time I would remind you of
[7793]the terms of your agreement to work with our staff and provide
[7794]further information to the Committee, that you will continue
[7795]under the cath administered to you by this Committee.
[7797]Mr. Nosenko. Yes, sir.
[7799]The Chairman. Thank you very much for your appearance
[7800]here.
[7802]Mr. Nosenko. Thank you, sir.
[7804]ae)
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[7854]The Chairman. You are excused.
[7856]At this time, there being no. further business to come
[7857]before the Committee, the meeting is adjourned subject to the
[7858]call of the Chair.
[7860](Whereupon, at 10:17 o'clock p.m., the Committee was
[7862]adjourned subject to the call of the Chair.)
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[5901]bP SEGRET
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[5917]1.| imecedive ds $35,000 --
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180-10131-10325.pdf | [1]180-10131-10325) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]JFK Assassination System : Date: 10/19/20
[6]Agency Inform ition
[8]AGENCY: HSCA
[9]RECORD NUMBER: = 180-10131-10325
[11]RECORD SERIES: SECURITY CLASSIFIED TESTIMONY
[13]“AGENCY FILENUMBER: 014725
[15]Document Info: mation
[17]ORIGINATOR: HSCA
[18]FROM: TOVAR, BERNARD HUGH .
[19]TO:
[21]TITLE: DEPOSITION OF BERNARD HUGH TOVAR..
[23]DATE: 06/29/1978
[24]PAGES: 48
[27]: CIA, METHODOLOGY
[29]TOVAR, BERNARD HUGH, TES] IMONY BEFORE THE
[30]COMMITTEE ;
[32]OSWALD, LEE, RUSSIAN PERIO ), DEFECTION TO RUSSIA
[34]DOCUMENT TYPE: TRANSCRIPT
[35]CLASSIFICATION : Top Secret
[36]RESTRICTIONS: 3 ;
[37]CURRENT STATUS: — Redact
[38]DATE OF LASTREVIEW: 03/26/1997
[40]OPENING CRITERIA :
[42]COMMENTS : Box 5 - .
[44]v9.1 , 1
[46]NW 48331 DocId:32277210 Page 1
[49]BI
[50]al
[53]el
[59]Ol”
[61]PAGE
[63]TAD erport
[65]Bernard Hugh Tovar
[67]‘TESTIMONY OF:
[69]NW 48331 Docld:'32277210 Page 2
[76]fa
[78]24
[80]at
[82]as
[84]NW 48331 pocral
[86]3
[90]‘ASSASSINATION OF JOHN F. KENNEDY
[92]‘Thursday, June 29, 1978
[94].U. S. House of Representatives,
[96]|
[97]| John F. Kennedy Subcommittee of
[98]| Washington, D. C.
[99]| eposition of: -
[101]i — BERNARD HUGH TOVAR
[103]lealies for examination by stiff counsel for the subcommittee,
[105]second and D. Streets, Southwest, Washington, D. Ce, beginning at j
[107]b: :00 o'clock P- m., before Albert Joseph LaFrance, a Notary Publici
[108]i
[110]|
[111]1
[112]|
[113]t
[114]I
[116]|
[120]|
[121]bursuant to notice, in the oj'fices of House Annex II, Room 3370,
[122]|
[123]|
[124]|
[125]|
[126]iin and for the District of Columbia, when were present on behalf |
[128]f the respective parties:
[130]or the Subcommittee:
[132]MICHAEL GOLDSMITH, ESQ. Staff Counsel
[133]ELIZABETH WOLF
[134]For the Deponent:
[136](There was-representaticn by counsel)
[140]32277210 Page 3 TRS GEAHCT
[142]a 48331 ‘pocta:2977210 page 40 . HP CEPDSET ; 7
[144]Bernard Hugh Tovar.
[146]_ today. You are here voluni:arily today?
[148]Script of a deposition to he made available to a witness and
[150]to waive the right actually to receive a copy of the transcript.
[152]lUr DEGREL 2
[154]TESTIMONY’ OF HUGH TOVAR
[155]Mr. Goldsmith. State your name for the record.
[157]Mr. Tovar. I sign my name B. Hugh. My full name is
[159]|
[160]i
[161]i
[162]Mr. Goldsmith. Mr. Tovar, my name is Michael Goldsmith,
[163]oo | |
[164]Senator Staff Counsel of the Select Committee on Assassinations.
[165].
[166]I.have ‘been designated by he Committee to take your deposition)
[167]| | |
[168]i
[169]| |
[170]Mr. Tovar. Yes. * \
[171]Mr. Goldsmith. You hive the right to have counsel present.
[172]: . . \
[173]Do you waive that rigkt? ‘
[175]Mr. Tovar. Yes.
[177]Mr. Goldsmith. Have vou read a copy of the Committee's
[179]supporting resolution?
[180]Mr. Tovar. Yes.
[182]Mr. Goldsmith. Have vou had a chance to read Rule Number
[183]4?
[185]Mr. Tovar. I have.
[187]‘Mr. Goldsmith. The Committee rules provide for the tran--
[189]actually be delivered for s:etention by any witness that. gives
[191]the Committee’ a statement. However, by virtue of the arrange-
[192]i
[194]ment that the Committee has; worked out with the CIA, the Agency;
[196]has asked us to request Agency employees testifying before us,
[197]; .
[199]iur Ocul
[201]The reason for that is because the transcript frequently
[203]i
[204]|
[205]|
[206]|
[207]2 | will contain classified information and the Agency prefers for |
[208]3 that information to be kept in our secure area here. “So I i
[209]@ 4 would “like to ask you to waive your right to receive a copy of |
[210]5 _ your statement but in so doing, I want to assure you that you,
[211]6 | will be given a right to review. the. transcript for accuracy, |
[212]: ° make comment upon it and if necessary, to give an additional !
[214]$ | Mr. Tovar. I agree. |
[215]10 | Mr. Goldsmith. I would like to inform you that the court
[216]N | reporter will provide you “vith a transcript and the transcript |
[217]12 will be certified by the reporter as a complete, accurate and 2
[218]-. 13 true record of all the tes:imony that you give here today. |
[219], e td ! Now, you are employed by the CIA, is that’ correct? |
[220]18 | Mr. Tovar. Yes. |
[221]16 . Mr. Goldsmith.. I had given you earlier a copy of a. letter, .
[222]i7 | dated 23 March 1978 from M:. Carlucei to the Chairman of this :
[223]13 | Committee. Have you had a chance to read that letter? :
[224]19 | Mr. Tovar. I have. !
[225]20 | Mr. Goldsmith. Do you understand it? |
[226]; 21 | Mr. Tovar. I underst.ind it. 7
[227]o 22 | Mr. Goldsmith. ‘hen { think we are ready to proceed to :
[228]ied 13 | the substance of the questioning. What is. your present position
[229]7 14 : with the CIA? |
[230]- 38 Mr. Tovar. I am the chief of the Counterintelligence
[235]mv 40301 DocId: 42277210 Page 5 THD SECRET .
[237]qos oe SS ee
[239](Ur SLAC
[240]Staff of the Directorate o:} Operations.
[242]|
[243]|
[244]|
[245]Mr. Goitdsmith. How long have you been working in that |
[246]capacity? | |
[247]Mr. Tovar. Ever since: a year ago April. |
[248]Mr.. Goldsmith. How long have you been working with the :
[249]Agency? |
[250]Mr. Tovar. Thirty: yeers.
[251]Mr. Goldsmith. What vas your assignement prior to becom-
[252]ing Chief of the CI Staff? |
[253]Mr. Tovar. I was recently returned from overseas where I
[254]was Station Chief in Bangkck and three years before that,
[256]Chief of the Station in Lacs.
[258]Mr. Goldsmith. Prior to assuming your position as Chief
[260]33
[261]24
[265]as
[267]NW 48331 DocId
[271]eS SS
[273]-of- the CI Staff had you hat. extensive experience in the area of!
[274]counterintelligence? .
[276]Mr. Tovar. No, not perticularly. We don't as a rule
[277]Specialize. We are normally generalists. I do not consider
[278]myself a counterintelligence expert.
[280]Mr. Goldsmith.. Durin¢. the years 1959 to '63 what position, —
[281]did you occupy with the Agency?
[283]Mr. Tovar. In :1959 I was Chief of Station in Kuala: -
[284]Lumpur in Malaysia. .
[286]In 1920, I came back end I was originally Deputy Chief and
[287]then Chief of the Branch ir. Far East. Division which controls |
[288]operations in. the Phillipires, Malaysia, Indonesia, Australia,._
[290]'
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[301]@ |
[303]2
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[311]ir oLuaci
[312]New Zealand, and Oceania. That was until 1964.
[314]i
[316]i
[318]i
[320]| |
[321]Mr. Goldsmith. Have '70u had a chance to review CIA |
[322]document number 1817 and tie pages that follow it? H
[324]Mr. Tovar. Yes, I have read these. I had not read these.
[326]They were released by one of my subordinates, Mr. Friedlander.
[327]. Mr. Goldsmith. Are you telling us that today is the first;
[329]chance you had to read then?
[331]|
[332]1
[333]. . : 1
[334]Mr. Tovar. I did not read. them this time. They went to
[335], !
[336]Mr. Goldsmith. They were prepared by whom?
[337]Mr. Tovar. Jack Friedlander, Chief of Operations. They
[340]|
[341]|
[342]i
[343]|
[344]1
[345]you, to the Committee but { have since read them. i
[346]: |
[347]i
[348]|
[350]1
[351]7 ; , |
[352]were signed by him, not prepared by him. They would have been |
[353]|
[354]originated probably by Mr. Kowalski or Mr. Bradley, I am not
[356]sure which. I think Kowaliki almost certainly. ,
[358]1817 was a response by thé Agency to an inguiry by the ©
[360]Mr. Goldsmith. The memorandum which is labeled CIA No.
[361]1
[362]i
[364]Committee as to whether it was standard operating procedure for
[365]the Agency =) debrief what in effect were repatriated defectors
[366]I believe it is fair to sav by way of summary that the memo
[367]gays that it was not in fact standard operating procedure
[368]during the years 1959 to 153 to debrief such individuals, ‘Is
[370]that correct?
[374]j
[376]i
[378]|
[382]|
[384]i
[386]7 |
[387]Mr. Tovar. Insofar a: I understand it. My knowledge is.
[388]. . |
[390]limited to what I see here before me in the paper. During this:
[392]period in question I was not involved, so I didn't know what _
[394]1Ur weal
[396]4 the current policy was then.
[398]What I have been told: since by those. who should -know is
[399]that there was no policy as set: forth here.
[401]Mr. Goldsmith. Do. you know what the criteria were for
[403]selecting the 117 individuals whose files were reviewed?
[405]|
[406]|
[407]|
[409]|
[410]|
[411]Mr. Tovar. Wo. I think someone mentioned the other day
[412]that the names were incorporated ina memorandum I think ori- |
[413]ginionially by the FBI but’ :: would not certify to that. |
[415]Mr. Goldsmith, Mr. Tovar, since you have no direct | :
[416]knowledge as to the manner in which this memo was prepared and,
[417]for example, you don't know the criteria that was used for |
[418]choosing these 117 people, I am not going to ask you questions |
[419]pertaining to that document:. .I would like to request that you |
[420]communicate with the Office of Legislative Counsel at the |
[421]Agency and tell them the individual who was involved in the |
[422]actual direct. preparation of the document so that I could runs
[423]some time with him.
[425]Mr. Tovar. The document, of course, is over my signature,)
[426]so I stand behind the document. I am responsible for what |
[427]was Said there. If it is .ncorrect then I am incorrect in |
[428]leeting that document out. I have no personal first hand know-|
[429]ledge of the research he did to. arrive at the conclusion here
[431]t
[432]j
[434]|
[435]which he presented to me and I éndorsed. I am prepared to stand
[437]‘behind it but I will give ‘ou his name. 7
[438]Mr. Goldsmith. I wan: to ask you some questions about thei
[440]mw 40001 Docld: 32277210 Page 3 THpP SECRET i
[444]. . ‘
[445]te
[447]2
[448]a
[451]_ NW 48331 Docld:3
[453]' review of the files of 117 US persons who had "defected" to
[455]‘under the name Thomas Morr:.dian.M-O-R-R-I-D-I-A-N. While you
[458]_
[462]document. CIA no. 1818 indicates that CI Staff has completed a
[464]the USSR between 1959 and ‘63 and since returned to the United
[465]States. Is that correct? '58 to '63?
[466]Mr. Tovar. Yes.
[468]Mr. Goldsmith. I wou..d like you to review the statement
[470]read that paragraph, I will. state for the record thst the way.
[471]the memo is set forth it indicates that it was not standard
[472]operating procedure to deb:-ief such individuals, that of 117
[473]people whose files were reviewed only ten were debriefed.
[474]Then it proceeds to list the ten individuals who in fact were
[475]debriefed. |
[477]I have now requested lir. Tovar to read the first summary
[478]which is right next to the name of the first person who was
[479]debriefed. |
[481]Mr. Tovar. Yes sir.
[483]Mr. Goldsmith. When’ did that individual defect?
[485]Mr. Tovar. 1947 is. the :year“he!went to.the-USSR. I
[486]assume ‘that “is the year he defected, if that is the term.
[488]Mr. Goldsmith. So that in fact that individual was not
[489]someone who defected between 1958 and 1963?
[491]Mr. Tovar. That is correct. |
[493]Mr. Goldsmith. Let us look at the next individual under
[495]B,. Joseph Marshall.
[497]9977210 Page 9 TAD 8FPOLT
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[502]|
[506]|
[509]vet . . iy
[511]NW 48331 poorais2277210 Page 10 TRp CLrODET
[513]2 ee
[515]. vidual defected?
[517]vir OLbREL _ | 8
[519]Mr. Tovar. Yes sir.
[521]Mr. Goldsmith. “When did Mr. Marshall defect?
[523]Me. Tovar. It is not clear. He was born in the US in
[524]1897, He said he was employed in Hawaii in 1921. ‘There is no
[525]indication whence he went i:o the USSR.
[527]Mr. Goldsmith. There :.s no indication he defected between
[528]*58 and '63?
[530]Mr. Tovar. No. He was arrested by the Soviets in 1945.
[531]Conceivably he might have defected after that.
[533]Mr. Goldsmith. The letter non, Tommaro $-G-0-V-I-0.
[535]Would you please read that section and tell us when this indi-
[537]Mr. Tovar. Again, he went to the USSR with his parents
[538]in the 1930s. No indication when he defected. He left the
[539]USSR in 1960. No way of telling. ,
[541]Mr. Goldsmith. This individual: did not defect between
[542]"58 and '63?
[544]Mr. Tovar. At last we: have no indication he did. one
[545]would assume to the contrary.
[547]Mr. Goldsmith. Lette: "pe, Mary Mackler,.will you please |
[548]vead the first summary and tell us when she defected?
[550]Mr. Tovar. There is ro indication when she defected.
[551]She went to the USSR with rer parents in 1931. Sometime after,!.
[553]married a Soviet. -
[555]|
[556]|
[557]|
[558]i
[559]i
[560]|
[561]|
[565]|
[566]|
[569]|
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[573]|
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[575]i
[576]|
[577]|
[578]|
[579]|
[580]|
[581]'
[582]|
[583]|
[584]|
[585]|
[586]|
[587]Mr. Goldsmith. Again, no indication she defected between
[588]|
[589]|
[593]| "58 and '63?
[595]2 Mr. Tovar. No. :
[596]3 | Mr. Goldsmith. Would you look at letter "E". Sonia and |
[597]@ 4 | Fréd A-S-I-N-I-A-N, When did they defect? | |
[598]5 | ‘Mr. Tovar. ‘They renounced their US citizenship in 1948.
[599]| So I assume that is the operative year. |
[600]? Mr. Goldsmith. Will -ou look at the letter “F" “now? |
[601]a | Mr. Tovar. Jack Kuraiski. |
[602]9 | Mr. Goldsmith. When did he defect? 7
[603]10} . Mr. Tovar. He recoun2ed his US citizenship in "34 and :
[604]"| departed USSR I assume in 1934. |
[605],
[606]oe 12 Mr. Goldsmith. ‘The point I am trying to make is that the |
[607]-e 13 memo responding to the Comnittee's inquiry makes reference to |
[608]7 | ten individuals who defected between the years '58 and 163, |
[609]‘Si Ttothen proceed. to provide us with ten names. But in fact,
[610]16 |
[612]if we continue to look through the list we will see that seven
[614]of the ten individuals did not defect during that time period.
[618]|
[619]H 4
[620]| |
[622]* Some of them did return ducing that time period. |
[623]aan Mr. Tovar. And were jebriefed. ; .
[624]20| Mr. Goldsmith. And were debriefed. |
[625]21 | Mr. Tovar. Contacted.
[626]| ; .
[627]eo 22 Mr. Goldsmith. Of th: ten, perhaps three or four returned
[628]2 ; 3 during the relevant time p2riod. I asked those questions
[629]24 | Mainly to draw your attention to the fact that the response
[633]4
[635]given. was not really --
[637]HW 48331 DocId: 42277210 Page 11 a The RERaCT -
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[654]HW 48331 poctd:$2277210 Page 12° | THe CECRET ,
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[661]|
[662]Mr. Tovar. -- precisely what you wanted?
[663]Mr. Goldsmith. Yes. :
[664]Mr. Tovar. I don't know the answer to that. I would i
[665]assume that the criteria they applied here as best they could |
[666]was when did he defect, when did he return, was he debriefed ; !
[667]er contacted? In some casus they hit one out of three, in
[668]other cases two out of three. I think they were giving the
[669]best correlation with your criteria that they could. |
[670]Mr. “Goldsmith. I understand that. My point might be then|
[671]that the introductory sect:.on should not have ‘stated that these
[672]were people in 1958 and '6:; when in fact they were not. :
[673]Mr. Tovar. You are right. That is an incorrect statement;
[675]Is your requesting memo here? That is not a very good state-
[677]|
[678]ment. |
[679]Mr. Goldsmith. Here js the letter dated April 6, 1978
[680]which I show. you just for your information to show you what the!
[681]Committee was requesting from the Agency. Jf you will look»
[683]under number two.
[685]|
[687]|
[689]Mr. Tovar. ‘Then this would appear to correlate with thet.
[690]You asked’ to indicate whetter the AGency from '58 to '63 |
[691]interviewed or debriefea fc rmer American defectors. So, the
[692]time they defected is not the’ operative consideration. ;
[693]Mr. Goldsmith. No, it. was not. :
[694]Mr. Tovar. the time of the debriefing --
[696]Mr.. Goldsmith. Yes, that would be the focus.
[700]7 | ir oborci | 1
[702]|
[703]Mr. Tovar. So these would be at. least. consistent with thak.
[705]unless there were a specif:.c counterintelligence concern.
[707]2 _ Mr. Goldsmith. Yes, --hat is true. I would like also for |
[708]| purposes of further clarif:.cation, to have you.read the letter
[709]@ 4 dated May 12, 1978 startiny with the second full paragraph.
[710]‘| It is not ‘numbered. |
[711]‘| Mr. Tovar. Yes. |
[712]| Mr. Goldsmith. I show you that only for your background
[713]a purposes, not to ask you any questions about it. In any event, |
[714]I would appreciate having t:he name of the individual who |
[716]«| prepared the memo passed al.ong to the Office of the Legislative|
[717]" Counsel. . :
[718]~ 2 Mr. Tovar. Yes sir. |
[719].. 7 Mr. Goldsmith. The response that was provided to the |
[720]- @ is | ‘Committee indicates that i:he CIA had no standard precedure for
[721]is debriefing. returning US de: ‘ectors. What was the basis for mer
[722]16 policy or actually for the absence of the policy?
[723]| Mr. Tovar. I don! t know. I can speculate only -~- not \
[724]=| having been there and not having any involvement -- 1 don't :
[725]9 | know what mentality of those in charge was at that time.
[726]20 | - Mr. Goldsmith. What vould your specilation be? |
[727]2 | Mr. Tovar. I would speculate that the contact with and |
[728]- x») || debriefing, in effect the supervision of: Americans in that ;
[729]-@ sg | category would be FBI's prerogative and the Agency as a rule !
[730]| 7 would not. have had any bas:.c interest or reason to be involved:
[731]| |
[732]f
[733]i
[734]i
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[738]1Ur wie t 12
[740]Mr. Goldsmith. Does :he Agency today have a policy of,
[742]|
[743]2 .aS a Matter of routine ope:-ating procedure, debriefing return-
[744]3 ing defectors? |
[745]@ ‘ | Mr. Tovar. None that I am aware of.
[746]s Mr. Goldsmith. Again. would you Say you relied on the
[747]2 FBI to conduct those interviews?- |
[748]; Mr. Tovar. Yes.
[749]a Mr. Goldsmith. Is thre any coordination between the
[750]Agency and the FBI so that the Bureau is informed when someone
[751]10 | in fact is returning? | |
[752]" Mr. Tovar. On Americin defectors, the type you are speak-
[753]i .
[754]12 | ing of here? _
[755]oo | Mr. Goldsmith. An American defector who is repatriated.
[756]@ ls ‘Mr. Tovar. I know of no case where they would be - |
[757]7 interested in the subject. I can't say there is a procedure
[758]" in being. Knowing the way we relate to the FBI, if we knew of
[759]i7 | a case of returning Americans, Say we learned it from an
[760]i | overseas station and it seeméd of interest, we would probably
[761]19 | refer it directly to the FI by letter.
[762]20 | | I am speculating here because I know of no case in point.
[763]7 Mr. Goldsmith. There is no standard procedure for contact
[764]. 2 | ingthe Bureau and informing them of a returning defector?
[765]-@ 93 Mr. Tovar. Not that °° am aware of.
[766]vs Mr. Goldsmith. You would be the person who would be aware!
[767]|
[769]as { of such a procedure?
[771]NW aeaa1 DocId: — Pease 14 TAP ¢ FRRET
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[824]‘seas. We-are staff and thit is in the military sense we suppor
[826]UP SeURei 43
[828]|
[829]Mr. Tovar. Berween tie Soviet-East European Division and | ;
[830]cI Staff we should be awar2 of it. The two were most primarily
[831]concerned with the USSR. © [ think one or the other of us would
[832]inform the Bureau. This is not our primary concern: The
[833]Americans, even when they have been naughty boys, having gone
[835]|
[836]|
[837]to USSR and decided to return, we still don't have necessarily
[839]a professional interest in that type of person.
[841]Mr. Goldsmith. What is the xesponsibility of the CI Staff
[843]within the CIA?
[845]Mr. Tovar. In a coup..e of sentences it is a little
[846]difficult. I will tell you what we do. The CI Staff has ‘two
[847]principal areas of activity. We are first of alla staff.
[849]Are you familiar with the : staff as opposed to the division? .
[851]Mr. Goldsmith. No, I am not.
[853]DDO?
[854]Mr. Goldsmith. Yes. .
[856]Mr. Tovar. You know vyenerally how we are organized?
[858]i
[859]i
[861]|
[862]i
[863]i
[865]|
[866]Mr. Tovar. You have seen the table of organization of |
[867]i
[868]1
[869]|
[870]i
[872]|
[873]Mr. Goldsmith. Yes.
[875]|
[876]Mr. Tovar. The main set of components of the Directorate |
[878]is divisions and staffs. “he divisions operate a function overt
[880]the Directorat and we support the Director, we suppor one
[882]another in an advisory capacity and in various ways. So, we
[883].
[885]are not an operating component. “We don't run spies. . We have
[889]GS o oy) o rh re w
[892]Nae”
[894]73
[896]24
[898]ay
[900]ac
[902]NW 48331 pocra:42077210 Page 16 | TAP QEORET
[906]Ur wLAE I | 44
[908]| | |
[909]a lot of activities which impact on operations but we are not ih
[910]the true sense of the term an operating element. |
[911]' So, having said that, the primary field of activity for |
[912]the CI Staff is research and analysis, and then the other, |
[913]what we refer to as operat:.ons coordination. Now, that is sort|
[914]of the term which ‘does not -- research ’and’analysi’. is clear. |
[915]We examine and analyze cases, essentially cases. We are not |
[916]scrutinizing people. We acre looking at intelligence operations;
[919]old and current, primarily things that are not terribly |
[920]current. We don't tend to follow current operations in the: 7
[921]analytic sense. We take o..d cases and look them over to see :
[922]if mistakes were made, to .see ifve can derive lesssons from |
[923]mistakes made in the past. We :publish papers for the Agency's |
[924]community at. Large, all-in the R&A field... 7. 5°
[926]On the! othér:side we sunction in the sense of a true staff,
[928]i
[929]c
[934]We keep our fingers on the activity of the Directorate overseas
[935]We monitor what they are doing, not in the sense of being
[936]spooky but we simply read «he correspondence. We are given
[938]normal distribution of mosi: correspondence coming hack from —
[940]overseas. We keep a hand on the pulse of counterintelligence
[942]activities abroad. ; oO oo
[944]To do this, we obviously have to have reasonable currency
[946]on operational activity ac::oss the board. So, we are generally!
[948]aware of the operational patterns of activity that prevail in
[950]various overseas stations. On that basis we are in a position
[952]i)
[953]'
[954]|
[955]4
[956]t
[957]i
[958]U
[962]oe |
[964]to advise the DDO or Directorate as to the level of performance!
[965]the kind of activity conducted, the quality, the proper or
[967]improper degree of emphasis. We maintain an overview on behalf
[969]of DDO.
[971]- = _ re et et
[973]i
[975]3 “Mr. Goldsmith. Is your concentration oriented towards
[976]6 counterintelligence threats of a foreign nature?
[977]? | Mr, Tovar. Yes, totally. |
[978]3 Mr. Goldsmith. You would not be concerned at all with
[979]3 counterintelligence threats domestically?
[980]| 7 Mr. Tovar. None whatsoever.
[981]n | Mr. Goldsmith. Is it correct to say that would be the
[982]. 12 responsibility of the Bureiiu?
[983]a ag | Mr. Tovar. Absolutely.
[984]e | I1-|_~__tte.-Goldsmith. Now;—l.ee-Harvey Oswald returned from the
[985]i coe,
[986]5 | Soviet Union in 1962. While in the Sovietion Union he worked
[987]“| as a worker ina radio factory. Upon his return I imagine there
[988]a7 was someone concerned about: his being a counterintelligence
[989]a threat. Is it fair to say, and I do not want to ask you tendin)
[990]19 | questions but: would it. be Yair to say that would be more :
[991]20 | the responsibility of the Iureau rather than the Agency upon {
[992]2 | his actual return? |
[993]ot 2 | Mr. Tovar. Yes, the cuestion whether or not. he was, let — ;
[994]aud 3 | us say, a counterintelliger.ce threat. |
[995]_ . Mr. Goldsmith. KGB acjent? ,
[998]Mr. Tovar. That would be a Bureau concern, no question
[1002]NW 48331 DocIa:
[1004]we
[1006]po77210 page 17 TAP CEPRET
[1008]ivr HeuRaei - 16
[1010]| |
[1012]| about that. |
[1013]2 Mr. Goldsmith. However, would the Agency make any effort |
[1014], a to interview Osald while Oswald was entroute from the Soviet |
[1016]: @ ‘ | Union to the United States? «* ti. | |
[1017]s| Mr. Tovar. You are Speaking of what the Agency might have|
[1018]6 | done in '63 or '62? |
[1020]z . Mr. Goldsmith. ‘62. |
[1021]g “Mr. Tovar. Again, we are speculating concerning the
[1023]| intelligence of the men who were in charge then. Today I. |
[1024]7 would like to think we woud be interested in what he is doing.;
[1025]OW | At the time: I. don't know. I would think, why not. On the |
[1026]2 other hand, I couldn't say they would or should be interested. i
[1027]7 a) It was not their primary p::ecise prerogative. I think if ‘they
[1028]@ ls | could, as I assume they. did, the Bureau would discharge its ;
[1029]s| responsibilities. vis-a-vis any American: of questionable )
[1030]ts | propensity, I should think they would be deferring to the |
[1031]i7 | Bureau. .
[1032]a Mr. Goldsmith. “That would be the aspect of Oswald where
[1033]7 there was a concern taht he posed | a ‘counterintelligence threat.,
[1034]20 | What about the fact that Oswald May have had positive intelli-
[1035]21 | gence information that wou..d have been helpful to the Agency?
[1036]a 2 | That would not be within the jurisdiction of the Bureau? |
[1037]” e %3 : Mr. Tovar. I think in that context it might have been !
[1038]|
[1039]|
[1040]|
[1041]|
[1043]appropriate for the Agency. if the assumed the point you made, :
[1045]t
[1047]. ; i
[1049]to seek an interview with him, I think the appropriate 1
[1050]; H
[1052]NW 48331 pocrachaa77a10 Page 18 THD CEPRET
[1054]an
[1058]Ss) —~ _
[1059]a Oo rt) st
[1063]an
[1064]sz3 an
[1066]NW 48331 poota:4a277010 Pave 19 TRE REGRET
[1068]. wees os == - = =
[1070]tur DLA |
[1072]17
[1074]vehicle for that would have. been the Domestic Contact Division
[1075]which I think handled most of the contacts referred to in this
[1076]memorandum. |
[1078]Mr. Goldsmith. What is the function of the Domestic
[1079]Contact Division?
[1081]Mr. Tovar. They are -cesponsible for intelligence that
[1082]can be checked properly and legally in the United States *..0
[1083]normally through American pusinessmen or American persons and
[1084]nonofficials who travel ab:-oad and acquire intelligence of
[1085]interest. This is not jus: USSR. It could be any other
[1086]country. Their primary field of activity is to contact and
[1087]debrief on a vluntary basi:, if they so choose to respond,
[1088]Americans who return from overseas.
[1090]Mr. Goldsmith. I notice that the Committee's inquiry
[1092]concerning the CI's policy as to returning American defectors
[1094]was routed to your staff, cr Staff. When the memo was prepared!
[1096]by the CI Staff for the Committee, was it done with the thought
[1098]of representing the éntire agency or just the CI Staff?
[1100]Mr. Tovar. It is difficult for us to presume to speak for
[1101]the entire agency; I thin< on this matter we are. speaking for
[1102]the Directorate of Operations, not for the entire Agency.
[1104]Mr. Goldsmith. Fine. That is really the area with which
[1105]I was concerned: anyway, Directorate of Operations.
[1107]Mr. Tovar. The only other element of the Directorate of
[1109]Operations that would be of an interest in this type of thing,
[1111]which might be construed a3 having an interest in this type —
[1112],
[1117]18
[1119]of activity, would be the SC Division. On this I think the
[1121]Mr. Tovar. In the asecne of a policy, of a guideline, a
[1123]|
[1124]|
[1125]2 |
[1126]7 cI staff could be considered as speaking for the Directorate.
[1127]wa | a Mr. Goldsmith. Is the Domestic, Contact Division part of
[1128]@ ; the CI Staff?
[1129]. Mr. Tovar. No, part of the Directorate of Operations. |
[1130]| ‘Mr. Goldsmith. The response of the Agency dated April |
[1131]| 20, 1978, which appears in CIA Number 1818, indicates. that
[1132]to)
[1133]| contact seems ‘to be based on opportunity and circumstance. |
[1134]. Then it goes on to-say only ten of the 117 persons have had
[1135]7 any contact with CIA. Would it be possible for you to go into
[1136]‘ more dtail on what is méant. by opportunity and circumstance? ©
[1137]i | ;
[1138]|
[1140]procedure, internal instruction which says you will debrief
[1142]Americans who return from having resided in the USSR, in the
[1144]"absence of that, this thing is left to chance obviously. I
[1146]i
[1147]|
[1148]- |
[1149]16 i |
[1150]i cannot explain to » you how the names of these 11 ‘passed the desk|
[1151]“| of “whoever was in charge at. the time, but assuming they did, ; |
[1152]* | my guess, and it is wally only a guess, would be that the
[1153]in person who read that, whate:ver document it was, would say, !
[1154]20 | “Hmmph! He looks like, he might’ be interesting", and perhaps |
[1155]“| would then get in contact with CCD and suggest if they get in !
[1156]. @ ° | contact with a person, let us say he is known to “be living in |
[1157]~~ ° | New York, suggest that they might want to seek out his Location
[1158]aT and if possible interview lim.
[1161]HW 48331 DocIa: 32277210 Page 20 | TAP CEPRET
[1163]J
[1166]in
[1168]16
[1170]7
[1175]_
[1177]J
[1178]n
[1179]am
[1181]HW 48331 Docta:4
[1183]‘the assassination of the P:-esident, there has arisen a group of
[1185]have reviewed releases made under the Freedom of Information
[1187]it. that Oswald received unusuil treatment at the hands of the CIA.
[1189]BUr Dpeudti — os 19
[1191]“I think it would be a matter of chance in-the sense that.
[1193]the analyst or whoever it vas who reviewed that document, might
[1195]react, and yet he or she m.ght not, too, depending on how they
[1197]woke up that morning. It :.s sheer whimsy.
[1198]Mr. Goldsmith. Let me explain to you why the question
[1199]whether or not it was standard operating procedure to debrief
[1201]returning defectors is important to the Committee. Since
[1202]researchers who have reviewed the Warren Commission Report and
[1204]|
[1205]1
[1206]|
[1207]|
[1208]|
[1209]|
[1210]|
[1211]Act by the CIA and the FBI. '
[1213]Having reviewed these materials the argument has been made
[1215]One example of this unusual treatment is that there is no
[1216]record of Oswald having been debriefed by the CIA upon his
[1217]return. For that reason, ve are focusing on this issue. Is
[1218]there any way you can give us guidance on how to respond to
[1219]that question?
[1221]Mr, Tovar. I can't becuase I am sphculating every step
[1222]along. the way. I would hesitate to say more than Oswald
[1223]simply didn*t connect with whoever happened to be looking --
[1224]let us assume his name appeared. Was his namde in the list?
[1226]Mr. Goldsmith. Now That is the list of people who were
[1227]debriefed. |
[1229]Mr. Tovar. One huridr2d seventeen?
[1231]|
[1232]|
[1233]|
[1234]|
[1235]|
[1236]|
[1237]|
[1238]|
[1239]|
[1240]|
[1241]|
[1242]|
[1243]|
[1244]|
[1246]p277010 Page 21 | THp CEARET
[1248]avr OeUuAni | o
[1250]i “Mr. Goldsmith. I haven't seen the list of 117 people.
[1252]2] Mr. Tovar. What is tis? ;
[1253]a | Mr, Goldsmith. ‘That is a list of 350 odd people I was
[1254]@ ; | going to ask you about. However, since you don't have knowledge
[1255]| of the 117, I am not going to ask -ou about them. |
[1256]6 | Mr. Tovar. If Oswald's name was on the list, I can't |
[1257]; explain why he might not have been contacted. Maybe he dian’ |
[1258]a appear attractive or interesting enough. I don't know what |
[1259]: a information might. have been given with these namés on the list,
[1261]io such as a memo from the FBI or State Department, whoever had !
[1262]nN | originated it, what they said that would have titilated the
[1263]1 | analyst who might have seen it that would have elicited a |
[1264].. 2 response on the part of thes analyst who would say “Ah, let us |
[1265]@ oi look into this further." !
[1266]ist Mr. Goldsmith. ‘In particular, a lot of focus has been
[1267]. given to Mr. Robert Edward Webster, who appears in CIA Number
[1268]| 1820 who defected approximately the same time that Oswald did
[1269]1a | and returned at approximat.2ly the same time that Oswald did and
[1270]| who was debried by the CIA for two weeks in Virginia.
[1271]20 | Mr. Tovar. I didn't ‘cnow that he was. It doesn't say so
[1272]21 | here. |
[1273]a 2! Mr. Goldsmith. That joes not indicate the extend of the
[1274]i . ;
[1275]@ %3 debriefing. That information was obtained independently by
[1276]|
[1277]|
[1279]this Committee.
[1281]2
[1282]n
[1285]en -
[1287]Mr, Tovar. The name neans nothing to me so I can't -
[1289]HW 46331 Docld: 32277210 Page 22 Tap CECRET
[1291]UP HEGRE! - | 21
[1293]enlighten you on it.
[1295]| a
[1296]2 | - Mr. Goldsmith. ‘Does che CIA have any affiliation with.
[1297]3 | ' erganizations in the United States who might be responsible for
[1298]: @ : | debriefing someone? |
[1299]— 5 | Mr. Tovar. Not that am aware of. |
[1300]6 | Mr. Goldsmith. In other words, if anyone is going to be |
[1301]7 | debriefed it would be by the Domestic Contact Division? |
[1302]8 Mr. Tovar. In the in-:elligence sense. In the sense of |
[1303]9 | elucidation of datelligenc:, DCD would do it. A different type
[1304]10 of inquiry, personal inves::igation, the office of Security, on
[1305]nN | whoever itoworks through, would ‘be the one. a |
[1306]WR | : The one we are talkiny about, DCD is the only organization
[1307].. i3 | I know of. I can visualiz: a circumstance under which operating
[1308], e 14 | components might seek out in individual or might have in times
[1309]18 past but I can't think of a case in point in my own recollec- :
[1310]16 tion. I would say, given ‘he strictures on our operating in
[1311]17 | the United States, we would rely upon DCD to do it if they had
[1312]a | any positive intelligence connotation. If it were of an
[1313]19 : operational nature today, she Foreign Resourees Division might.
[1314]20 pursue it. |
[1315]1 | Mr. Goldsmith. Yes.
[1316]ae 29 Mr. Tovar. It is the division level of the Directorate.
[1317]@ | 3 | It is the division which seeks in the United States to develop
[1318]24 | potential intelligence assets for : abroad” I think I had ©
[1319]a6 better defer to the other people on that. That is roughly where
[1322]i
[1324]NW 48331 Dootass2277210. Page 23 TAD CEP OCT
[1328]wen re oe ee ee : a
[1330]2.
[1334]RW 48331 pocta:s2277210 Page 24 THe QFPRET 7 .
[1336]several volumes to it -- which relates to an individual. It
[1342]22
[1344]|
[1345]it stands. They certainly would not have interest in debrief- |
[1346]ing defectors that I am aware of. .
[1348]. Mr. Goldsmith. In anv event, for the purposes of summary,j
[1349]there is today no standard operating procedure of interviewing
[1350]returning defectors?
[1352]i
[1353]Mr. Tovar. Right, insofar as I am aware, there is none. |
[1355]Mr. Goldsmith. There is no standard operating procedure
[1357]between the Bureau and the CIA which would coordinate any ef fork
[1359]to contact returning defect:ors and share information?
[1360]g
[1362]Mr. Tovar. None that I am aware of.
[1364]Mr. Goldsmith. Turning to another area which I would like
[1366]to gt into briefly, would vou define what a 201 file is?
[1368]Mr. Tovar, A 201 file is a file or files -- it could be
[1370]might pose a dicotony, a 201 file and project file. A project
[1371]file might deal with an act:ivity, say collection operations in
[1372]Timbucktu, a broad. scale o: activity involving several numbers
[1373]of people, there might be several 201 files, A, B, C, who were
[1374]associates in that project. The 201 file would be on the
[1375]individual himself.
[1377]; Mr. Goldsmith. Ti would contain primarily biographic
[1378]information?
[1380]My, Tovar. No. It would contain a much vaster -- some
[1382]of them might contain one sheet of paper with name, rank and
[1384]; — i |
[1385]‘date of birth. But if the association with him developed and |
[1386]. . : - i
[1391]_ oa . a
[1395]a
[1397]a
[1398]n
[1399]mes:
[1401]wo o i | a
[1405]became more extensive, it :night contain a considerable amount
[1406]of information. If he became involved with this ope-ation it
[1407]might include operational naterial, intelligence operations
[1408]as well, all part of the 2)1 complex. .
[1410]' The point I am making is that it is an individual file
[1412]‘aS opposed to an activity file.
[1413]Mr. Goldsmith. If you.wanted to learn about the operation
[1415]‘that an individual was involved in, would you go to his 201
[1417]file or to his operations file?
[1419]Mr. Tovar. I would g..to the 201 file first. There might
[1421]not be an operations file. In'fact, in the vast majority of
[1423]the 201 cases there are no operational files because there is
[1425]no hard and fast rule on wien you open a 201 file or who opens
[1427]a 201 file.
[1428]If I, for example, am overseas and I become interested in
[1430]a person who looks to me to have considerable promise from the
[1432]. operational standpoint, sav a local foreign type, I might give
[1434]my own local checks, I might examine my own files to see if I
[1435]know anything about him. Then I say to headquarters "here is
[1436]Joe Doe. He is interestin to me for. these reasons. Will you
[1437]please check against. headquarters records and other agencies
[1438]ana let me know if you hav: anything of interest on him."
[1440]I might not ask for a 201 file. Headquarters might then,
[1441]because they thought he wa; interesting, open a 201 file.
[1443]Conversely, I might likewise say this looks terribly interest-
[1445]7
[1447]NW 48331 poota:42277210 Page 25 THe QL PRET
[1449]ln (; Sa i ~—e
[1453]ing Please open a 201 file and give me all of the information
[1457]2 you can collect on: him." .
[1458]3 | Mr. Goldsmith. I understand that the fact that someone
[1459]j
[1460]@ 4 | has a 201 file does not mein at all that the individual was
[1461]5 |: involved in any operations of the Agency. If you;wanted toget
[1463]é| information of an operational nature, would you go both to the
[1464], 201 file and operations file? ) |
[1465]3 | ) Mr, Tovar. Assuming -:here was information of an opera~ -
[1466]a tional nsture?
[1467]10 Mx. Goldsmith. Yes. . ; . :
[1468]nde Mr. Tovar.. Yes, indecd we would.
[1469]aT Mr. Goldsmith. If soneone is an agent of the CIA -- I |
[1470]-. ia | am not referring now to case officers or staff agents -- some- |
[1471]is | one is a field agent for the Agency, would that fact be indi- |
[1472]1s | cated in the 201 file? |
[1473]is Mr. Tovar. Yes.
[1474]| Mr. Goldsmith. In the Directorate of Operations someone
[1475]e might open up a 201 file on an individual if the person was |
[1476]is | of a potential positive intelligence significance? !
[1477]20 | Mr. Tovar, Or counte: intelligence, either one. |
[1478]2 | : Mr. Goldsmith. — That was going to be my question. The
[1479]a 2 CI Staff in particular, when would you have occasion to open a }
[1480]-@ 13, | 201 file? |
[1481]2 | Mr. Tovar. CI staff would not necessarily be the only one!
[1482]|
[1483]2 | !
[1486]to open a.201 file. In the case of a person of CI interest,
[1488]NW 48331 poorash2077210 Page 26 TAD , CEPOLCT
[1490]. ~
[1492]a. .
[1494]_
[1497]~ oa 0 o
[1500]NW 48331 Docla:’
[1504]SEE
[1506]se i integrated in the files of the Directorate or it is in the
[1508]ivr oceaci | 25
[1509]| |
[1510]lied
[1511]a field station might have a counter~-person I described earlier,
[1513]and become interested in him because he did have some CI
[1515]a
[1517]attraction or interest. The station itself or the division wou
[1518]open the 201 file. It woud not be us. The CI Staff as a rule
[1519]is not involved in that type of thing.
[1521]At this stage of the yame since we are not operating and
[1523]we are not out soliciting new contacts, we are not working in
[1527]that sense of the term, we don't to my: knowledge originate 201
[1528]files.
[1529]Mr. Goldsmith. The C: Staff does not open up 201 files?
[1530]Mr. Tovar. There is no reason that we couldn't,
[1531]Mr. Goldsmith. As a pratical matter?
[1532]Mr. Tovar. As practical matter it does not work that way.
[1534]Our research is primarily -‘ocused upon established cases, cases
[1536]that may:even be dead, terminated, or dormant, or even current
[1538]in certain cases, but as a .¥ule not very many | 201 file is
[1540]opened by someone else. We: may examine those files and review
[1541]them. We do review other ictivities. But the 201 file would
[1542]be in existence. They ’.whould not be created by ourselves.
[1544]In former days when C:: Staff files were segregated from
[1545]therest of the Directorate it might have been different. I
[1546]don't: know.
[1548]Mr. Goldsmith. When was that?
[1550]Mr. Tovar. Say prior to 1974, 1957. Today our foles are
[1552]2277210 Page 27 | TAD CEPRET
[1554]tur LUM 26
[1556]| Process of being integrate. We have been working on this.
[1558]three years to make sure, when you go to the central files and
[1560]research a name, if there .s something in the CI Staff reposi-
[1564]This is one of our major f:.nal exercises in the past two or
[1566]tory that will turn up when you are making a check of the
[1568]*| index.
[1569]7 | ‘Mr. Goldsmith. Will nost 201 files be open as a result of;
[1570]8
[1572]|
[1573]|
[1574]|
[1575]information coming into headquarters from the field, one of
[1576]i
[1578]1
[1579]|
[1581]_§ | the field stations?
[1582]10 1 Mr. Tovar. Yes, the vast majority. In years before when |
[1583]ny they has such programs as MH Chaos, I assumed they opened 201 |
[1584]12 | files of their own. —
[1586]Mr. Goldsmith. What :.s that?.
[1588]|
[1589]| |
[1591]| Mr. Tovar. MH Chaos-program? —— - remem er rnrnnns wea o
[1593]. . . 4
[1597]| Mr. Goldsmith. For the record, will you indicate what that
[1598]i)
[1600]i
[1601]16 program is?
[1605]7 | “Mr. Tovar. I frankly would rather not becuase I don't :
[1607]13 | know the precise definition of the program. It was a program |
[1609]19 | which. has been described ir. the press as domestic surveillance.
[1611]39 Whether that is the correct: proper designation, I don't know. |
[1613]21 | Our CI Staff does not normi:lly Open a 201 file. We don't have !
[1615]_ 22 | occasion to. 2
[1617]ao . . : mf
[1619]ed | %3 | Mr. Goldsmith. Do you know what the term CI/SIG stands” |
[1620]24 | for? |
[1625]t
[1628]Mr. Tovar. Counter I:telligence/Special Investigative
[1629]. ‘ 7 i
[1631]Pe te
[1633]HW 45331 - DocId:
[1635]sovme Page 08 . | THe QEPRET ;
[1639]4
[1641]W
[1642]o
[1644]HW 48331 Doora:42277210 Page 29 THe QEPRCT
[1646]‘on the subject, but I have been given to understand that was one
[1648]Rs Se ee eae a.
[1650]ivr OVLLALI | 27
[1651]| |
[1652]Group, I think it is. Invastigative or investigations, I don't!
[1654]know which.
[1655]Mr. Goldsmith. Is that group still in existence today?
[1656]Mr. Tovar. No.
[1658]Mr. Goldsmith. When iid it go out of existence?
[1661]|
[1662]Mr. Tovar. I don't k10w exactly. Before my time. I :
[1663]think it ended in '73, '74,,'75. I am not sure. _ |
[1664]Mr. Goldsmith. Do yo. know what the function of that |
[1665]group was? | . |
[1667]Mr. Tovar. Only in a very vague sort of way. I have hear
[1669]8
[1671]‘ about it, it was the inves:igative group in the CI Staff that
[1673]investigated whatever the 7I Staff did in those days. I can't
[1675]‘they did but I would be hesitant to make a general definition
[1677]of their function.
[1679]1
[1680]|
[1681]|
[1682]speak to that with any first hand knowledge... I know some things
[1683]|
[1684]Mr. Goldsmith. Do yo: know whether the function of that
[1685]. i
[1686]i
[1687]1
[1689]group was to investigate Ayency employees who were suspected
[1691]of having been penetrated?
[1693]Mr. Tovar. © I think, because I have seen nothing in writing
[1697]of their functions in the sontext of their responsibilities |
[1698]that was included. But I oam no authority on the subject. !
[1699]Mr. Goldsmith. Do you know whether CI/SIG would have |
[1703]occasion to open a 201 fil?
[1705]Mr. Tovar. I don't know. I can speculate. I don't know,’
[1708]I
[1709]|
[1710]i
[1712]28
[1714]7
[1718]Mr. Goldsmith. What vould your speculation be?
[1720]|
[1721]2 | | ae 7
[1722]Mr. Tovar. I would speculate in the days when they were
[1723]: functioning they probably did. You have a very unauthoriative
[1724]- ) | ‘ | witness on that subject. |
[1725]>| Mr. Goldsmith. What is the relationship if any between
[1726]| ;
[1727]6 | the Office of Security and the CI Staff?
[1728]a Mr. Tovar. We have basically different functions. The
[1729]S| Office of Security is unde:: the Directorate of Administration
[1730]: and is responsible for the personnel and physical security of
[1731]ie | the entire division.: It.focuses on personnel security and
[1732]ul physical security.
[1733]12 | The CI staff as I described it, is an element of DDO
[1735]-. 17'| concernea with research and analysis and ‘operation and coordi-
[1736]._ :-I-wations “The relation between us and the Office of Security is i
[1737]is simply that between us and another fraternal element of the
[1738]| Agency which has responsib:.lity which sometimes comes close
[1739]17 | together.
[1740]i Mr. Goldsmith. Does che Office of Security maintain
[1741]9 | files which contain information of a derogatory nature on
[1742]t .
[1743]20 | individuals, not necessari'::y limited to Agency employees?
[1744]af Mr. Tovar. To my knowledge they don't. My assumption is
[1745]e@ 22 ii Ihave never seen what ..s in their files -- my assumption is
[1746]at 33 that they have files only on Agency personnel. I. cannot
[1747]2 | visualize circumstances under which they would maintain infor-
[1748]a
[1750]25 % mation on people who are not in the Agency or who had not been
[1752]RW 48331 DocIa?$227721
[1754]0 Page 20 TAP CEPDET
[1758]ky
[1762]Wee a
[1765]o
[1767]2
[1768]a
[1771]Office of Security files on Lee Harvey Oswald.
[1773]‘Security may be different today from what it was in 1959 with
[1775]HUF S2UREI a9
[1776]applicates for employment and then left.
[1777]Mr. Goldsmith. Is the Office of Security interested in
[1779]Maintaining information so that if in the future an individual
[1781]was being considered for employment in some capacity with the
[1783]Agency the Secuirty Office: would have that information on
[1784]him?
[1785]Mr, Tovar. I cannot visualize that heppening today.
[1786]Mr. Goldsmith. I wou!.d like to ask you to read CIA 0786,
[1788]which is a document that this Committee obtained from the
[1790]Mr. Tovar. That sort of suggests they maintained such =|
[1791]information then. I still cannot visualize there doing it
[1792]today.
[1794]Myr. Goldsmith. | Do you think the function of the Office of
[1796]regard to maintaining such files?
[1797]Mr. Tovar. The funct:.on, I would use the term function,
[1799]I would say the policy of -c:he Office as far as the way the
[1801]office operates today. I «don't know what they do intrinsically.
[1802]I cannot visualize their maintaining that kind of current .-.°
[1804]records today. Maybe this is historic, it was in the files
[1806]since 1969. With the injunction against destroying files,
[1807]the files remained.
[1808]If it was John Q. Doe appearing today in a similar context
[1810]I would not visualize the Office of Security maintaining this
[1813]i
[1814]t
[1815]i
[1816]i
[1817]i
[1818]t
[1819]a
[1820]'
[1821]t
[1822]i
[1823]i
[1824]i
[1826]mu 49501 Deota:boo77010 Page 31 TAD GEPotT
[1828]in
[1830]22
[1834]24
[1836]NW 43331 DocId: rachaarraso Page 32 TAD QEPOCT
[1840]-Came over and it indicatea that he was available for discussionj
[1842]ivr wEUNKEd 8 30
[1844]kind of document.
[1846]‘Mr. Goldsmith. To whom would. this document go today?
[1848]Mr.. Tovar. ‘You mean from the State Department?
[1850]Mr. Goldsmith. Yes, a State Department document. Which
[1851]is indicating that an American citizen is giving information,
[1852]intelligence information t> a: foreign country, to whom in the
[1853]CIA would that document go?
[1855]Mr. Tovar. I am not sure it would come to the CIA at all
[1856]because the CIA does not -have responsibility for that type of
[1857]person. I think it would jo to the FBI,
[1859]“Mr. Goldsmith. Even though the individual is overseas?
[1861]Mr. Tovar. Yes. He is an American..- ‘Again, this is
[1862]speculation. I don't know what moves the person who releases
[1863]cables to the Moscow Embassy today. He might decide or some~
[1864]body here in State Securit; might decide that CIA should see
[1865]this. In.that event, it pcobably would go to the Office of
[1866]Security as a matter of information...
[1868]Mr. Goldsmith. Would information contained in this type
[1869]of telegram normally lead -o the opening of a 201 file?
[1871]Mr. Tovar. I would tiink not.
[1873]Mr. Goldsmith. Why not?
[1875]Mr. Tovar. There is nothing that suggests here this
[1876]is going to be of continuing interest to the CIA, This is -
[1878]1959. Let us say in 1962 ‘che man came back and another message!
[1880]an
[1882])
[1883]a a a nw
[1886]te
[1889]an
[1892]o
[1895]n
[1900]or was of interest and so wn and maybe there are reasons for
[1902]debriefing, I can visualize a 201 being opened if the matter
[1904]-were of apparent continuiny interest. I can see no reason why
[1906]a 201 would be opened in this case.
[1907]Mr. Goldsmith. What :.£ this telegram was followed by a
[1908]aable indicating that the adividual haa decided to defect?
[1909]Mr. Tovar. What do you mean? He is applying for Soviet
[1911]citizenship, so he is defec:ting here?
[1913]Mr. Goldsmith. You a:te correct. I withdraw the question.
[1915]Mr. Tovar.. I think basically my point is that it is a
[1916]fact that a 201 need not be: opened up on this type -- this is
[1917]a casual piece of informat:.on. If one could eliminate the
[1918]name Lee Harvey Oswald, wh:.ch raises flages, it is John Doe
[1919]and there is nothing in th:.s -- someone might say what an SOB
[1920]this is but there is nothing to indicate anything but an
[1921]unfortunate incidental event, I would say today, “why bother:.
[1922]We have enought to do without opening 201 files on péople of
[1923]that nature." The encyclopedic approach is not one that we
[1924]try to appiy.
[1926]Bear in mind, I am do:ng a lot of speculating here. I
[1927]perhaps shouldn't.
[1929]Mr. Goldsmith. You really aren't aware of what the
[1930]procedure would be in 1959 for dealing with a telegram like
[1932]this?.
[1934]Mr, Tovar. No. I woild still say today I would not expe
[1936]7 on
[1938]NW 48331 poeta:s2277210 Page 33 TAD CECDET
[1940]'
[1941]|
[1942]|
[1943]|
[1947]o ne 2 ce i ee a ne a ee ees
[1949]24
[1951]Ly)
[1952]. —_—
[1954]a
[1956]NW 48331 Docra:4
[1958]that kind of document to be retained in Agency files anywhere.
[1960]Mr. Tovar.
[1962]citizens?
[1964]concerned with Americans o:' counterintelligence interest. If
[1965]an overseas station is informed by somebody that an American
[1967]is contacting the Soviets and is apparently engaged in what
[1969]2277210 Page 34
[1973]You know, inter-departmentiil correspondence is firing paper in
[1974]all directions all the time on an informational basis. That
[1975]. does not mean it is retained.
[1977]Mr, Goldsmith. With ‘regard to
[1978]your testimony is moreorle:s speculation but you are saying
[1979]that today you don't think that this type of document would be
[1981]retained and have any spec:.al significance?
[1983]I don't think so.
[1985]trying to visualize circumstances under which it could be
[1987]is nothing of immediate counterintelligence interest. I don’t
[1989]know who would retain it o:: why.
[1991]Mr. Goldsmith. _For the purpose of clarification, if the
[1993]Mr. Tovar. You are asking is it?
[1994]' Mr. Goldsmith. Yes.
[1996]. Mr. Tovar, Primarily yes, but not solely. We are
[1998]looks like espionage, we would become interested. That is
[2000]TAD GLeDErT
[2002]32
[2004]this document, after 1959
[2006]I am scratching my head:
[2008]retained. There is nothing of interest to the Agency. There .
[2010](CI asked that of the CIA, by that I mean the counterintelligen
[2011]aspect of the CIA concerned primarily with a foreign counter-
[2013]intelligence threat, in otehr words, foreign nationais, foreign
[2015]ce
[2017]oo
[2019]no
[2021]“~~
[2023]a
[2026]_ c=) ied o |
[2027]ee eg a a a eee ee
[2029]2
[2030]n
[2033]| NW 48331 Docta:52277210 Page a5 TAD CLAOLT
[2035]1UP DEUKEI
[2037]33
[2039]|
[2040]espionage I.am talking abou:. —
[2041]Mr. Goldsmith. I understand,
[2042]Mr. Tovar. You realise of course with the sensitivity | ;
[2043]of Americans investigation:; of Americans we have to be an we |
[2044]|
[2046]are extremely careful in making the determination as to when a
[2048]person is of counterintell:.gence interest. . We have very strict!
[2050]rules and regulations on the consideration of investigations,
[2051]considerations retaining information, the rights ofa person.
[2052]The criteria are very stringent. they are under esecutive
[2053]order and Attorney General guidelines. We don't approach this
[2054]casually at all. It is proscribed activity. |
[2056]"Mr. Goldsmith. Both is to Americans?
[2058]Mr. Tovar... Prima:ily Americans. The Attorney General
[2060]is not concerned essential:.y with non-US persons. Our focus od
[2062]sensitivity is on US persons who are US citizens or residents,
[2063]aliens or US entities, organizations, which are primarily
[2064]‘American in composition:
[2066]Mr. Goldsmith. Again, would you focus outside the-borders
[2067]of the United States? |
[2069]Mr. Tovar. yes. Ins:.de USviis FBI.
[2071]Mr. Goldsmith. Before: when you made reference to a
[2072]station overseas, you becane aware of an American who might
[2073]be involved in espionage for another country, you were refer-
[2074]ring to an American who wa: living abroad, is that correct?
[2076]Mr. Tovar. Yes, or t::aveling abroad.
[2078]en ne eee ee pe ee ee ee a te ne cr en ee
[2080]1Ur oeuReh st
[2084]| |
[2085]} Mr. Goldsmith. I would like to show you CIA. Number 788 |
[2086]~ 2 | which is the field personality file request form that was used -
[2087]a to open Oswald's 201 file. In the middle of the page there is
[2088]” ) . 4 | box which states -the term ‘Other identification". I£ someone |
[2089]— 5 wrote the number or letter "AG" down, what does that stand for?!
[2090]‘| | Mr. Tovar. I have no idea. What are they referring |
[2091]a to here? I cannot think o7 anything. : | |
[2092]7 Mr. Goldsmith. The form also indicates that Oswald's |
[2093]a file was restricted. Do you know of any reason. why Oswald's
[2094]10 | file would have been restr:.cted? |
[2095]ni . Mr. Tovar. Where is chat? . |
[2096]12 Mr. Goldsmith. Here. | |
[2097]oe 13 Mr. Tovar, No, I don't know. I don't know what criteria |
[2098]. @ id | they would have used at thit time or even. today for that matter,
[2099]is | to open a restricted file. Bear in mind, there is a lot of
[2100]y
[2101]16 | latitude given to the individual who opened these things. He
[2102]17 | ‘could be a very. junior ana!.yst who for reasons of his own
[2103]a decided he would do it this way. Supervision would not neces-
[2104]19 | sarily get down there very closely behind him. |
[2105]20 | Mr. Goldsmith. Do you know what the inter-agency source
[2106]21 | register is?
[2107]= 2 | Mr. Tovar. yes.
[2108]0 %3 | Mr. Goldsmith. What :..s that?
[2109]xu | Mr. Tovar. As I unde:-stand it, it is a register maintainet
[2112]1
[2113]t
[2114]|
[2115]i
[2116]|
[2117]|
[2118]|
[2119]a
[2120]ag & in which other agencies of the government register their
[2121]|
[2122]|
[2124]HW 48331 . pocta:ba277210 Page 6 The | OQEPOCT
[2126]| a bu? SEKLI 35
[2127]interest in a person. Let us take, for example, you are eel
[2129]interdsted in Mr. Smith. et us say you check Mr. Smith with
[2131]the CIA and with the other agencies and in so doing you wish’
[2133]. i
[2136]to have him recorded under the ISR, Inter Agency Source
[2137]Registry, the entry of his name in the ISR will normally flag
[2139]for the Army Intelligence and you are in Germany and you become
[2140]prior interest on the part of somebody in the government, in
[2144]i
[2150]|
[2151]I don't know what this symbol is but they put two asterisks .
[2152]i
[2154]|
[2156]i
[2158]|
[2160]if
[2162]|
[2164]|
[2166]|
[2168]i
[2170]1
[2172]8 this case you are in the A:-my.
[2173]9
[2174]10 which indicates to anybody else who’ checks that name later the
[2175]nl us Army has.a prior interest in that person. |
[2176]7 Mr. Goldsmith. What J:ind of interest would that be?
[2177]i3 : Mr, Tovar. Intelligence interest to me, potential
[2178]| |
[2180]intelligence interest. Again, the ISR may have ramifications
[2182]that I am not aware of. In my experience the ISR has been the
[2184]i
[2185]4
[2187]_ place we go to check, say, a new or potentially new source to
[2189]i see if there is ny other p:-eviously established government
[2191]|
[2193]. Military rely upon this ve:-y heavily because we coordinate the ile
[2195]interest in the person which means keep your hands off. The
[2197]clandestine intelligence operations.
[2199]‘Mr. Goldsmith. Would an ISR index be checked prior to
[2200]opening up a 201 file as a matter of routine?
[2202]Mr. Tovar. 'It has been so many years since I have done
[2204]‘this. The way we have become mechanized today I would assume
[2206]4
[2207]i
[2208]|
[2209]|
[2210]|
[2211]|
[2212]|
[2214]|
[2215]|
[2219]Wino moa tes Se
[2221]that a normal file check through the central files of the
[2225]|
[2227]NW 48331 DocId:32277210 Page 37 TRAD Clfrorr
[2231]36
[2233]|
[2234]Directorate would include or would turn up anything that was |
[2235]in the ISR. I am just not sure. how it works. |
[2236]Mr. Goldsmith. If. someone were an agent of another
[2237]intelligence organization vould that be indicated in the 201
[2239]|
[2240]file? , 7 |
[2242]. ‘ .
[2243]ot wet
[2246]-. = Sree mes
[2248]6 Mr. Tovar. If it were: an agent, agent of another service,
[2249]; that would be inthe ISR:only if it: had been of interest to |
[2250]8 "another agency which said "Put Joh Doe's name in the ISR and |
[2251]9 | indicate he is a US Army intelligence source," at the very |
[2252]10 | least a person of interest to the US Army Intelligence Agency.
[2253]VY rt would not be there if the Army had not put it in. So you |
[2254]32 | might not know. , |
[2255]. i3 Again, I think aimed ane any agent ‘of the military would rely
[2256] d (4 upon the ISx, I would thin}: almost certainly would be entered |
[2257]is ! in the ISr, because they want to maintain control of ity to- |
[2258]16 make sure nobody else gets in the way arnd interferes - with their
[2259]17 operations. :
[2260]' | |
[2261]13 | Mr. Goldsmith. So if someone were an agent it would in |
[2262]19 | all ‘Likelihood be indicated: in the ISR and assuming the ISR |
[2263]20 is checked by a CI person prior to opening up the file, he woul
[2264]21 | take note of that ‘fact? |
[2265]= 22 | Mr. Tovar, Say that again. Some of this is pretty fuzzy |
[2266]; ® 33 to me. I don't want to mislead you by extrapolating from my :
[2267]_ 24 | - Own ignorance. !
[2268]|
[2269]ac of
[2271]an
[2273]Mr. Goldsmith. If someone is an agent of another °:
[2275]|
[2277]NW 48331 poctai!32277210 Page 38 THAD CEPLOCT
[2279]md
[2281]Oo.
[2285]_
[2286]i
[2288]22
[2290]73
[2292]24
[2294] ]
[2295]a
[2298]YY
[2300]HW 48331 Docta:4
[2302]a ee es
[2307]uP otbaci 37
[2309]intelligence service, that fact would be noted in the ISR?
[2311]“Mr. Tovar. Another U3 intelligence service?
[2313]Mr. Goldsmith. Yes.
[2315]Mr. Tovar. A US milizary intelligence service only, yes,
[2316]the military intelligence service would normally be registered
[2317]in the ISR. Other than th military, the FBI. intelligence
[2318]assets would not be regist:2red in the Isr to my knowledge,
[2320]_ Mr. Goldsmith. “ But tie military tends to make that list-
[2321]ing?
[2323]Mr. Tovar. In my. experience the miltiary has been the
[2324]primary element involved in the use and the exploitation of the
[2325]ISR. Let me interpose ano'-her point here, I am not an expert
[2327]in these procedures and I iam way out of touch. You live most.
[2329]of your life overseas, you don’t do these things-back-at-—--———
[2331]headquarters. These procedures may be quite different in
[2333]actuality. I am groping through my memory to see how they were’
[2335]dealt with on an active basis.
[2337]A fellow like Bill Donnelly might enlighten you much more
[2339]than I could about the ISR.
[2341]Mr. Goldsmith. I understand that. I think you can tell
[2343]i am not pressing you for <letail on it.
[2345]Mr. Tovar. I would 1: ke to help you. I am prepared to
[2347]‘specualte as I have been doing on things that are somewhat =~
[2348]oeyond my direct experience: and direct responsibility. There
[2350]is a limit.
[2352]Mr. Goldsmith. Now, :.£ someone checking IS-R notes that
[2354]2277210 Page 30 | ‘TAD QPADET
[2359]4
[2361]in
[2363]22 |
[2364]33 i
[2368]a
[2369]n
[2375]4
[2377]HW 48331 DocTd:4
[2379]a ee rs
[2381]1UF acunrl
[2383]an individual isa military ‘intelligence agent would the fact
[2384]of that agency status be nated and a 201 file opened on that
[2385]individual?
[2387]Mr. Tovar. I am not sure. I would think it would be.
[2388]Again, I .am speculating. [ think almost certainly if I were
[2389]doing a file check on a person whose name came from one of the
[2390]field stations ana it turned up the fact he was already -
[2391]“registered in the ISR,.if a person is of interest let us say,
[2392]to the US Army Intelligenc:, that would automatically sort of
[2393]proscribe further attempts on my part to go in and get involved
[2394]I think a notation would b: made in the 201 file. _ : |
[2396]Mr. Goldsmith. AS a practical matter ‘that would be a good
[2397]reason for making. the nota :ion?
[2399]Mr. Tovar. Yes.
[2401]Mr. Goldsmith. Does che CIA regularly use the ISR?
[2403]Mr. Tovar. We maintain it as I understand it.
[2405]- Mr. Goldsmith. So if someone is an agent of. the CIA,
[2406]would that fact be noted in the ISR?
[2407]Mr. Tovar. No, I don't believe it would. again, you
[2408]can check on that to make certain, Donelly I think can help
[2410]Much better on it. I cannot visualize all our sensitive source
[2412]being registered there.
[2414]|
[2415]|
[2416]|
[2417]|
[2418]5
[2419]|
[2420]|
[2421]a
[2423]Mr. Goldsmith: Do yoa know how internal memoranda prepare
[2426]by James Angleton when he ‘vas head of the CI:Staff, how interna]
[2428]i
[2429]i
[2430]|
[2431]i
[2433]2277210 Page 40 | TRAD QEPOTT
[2435]iUP SEGRE! a,
[2437]paperwork relating to the JFK assassination was prepared and
[2439]subsequently stored?
[2441]3 - Mr. Tovar. No, I really don't. I have no idea. I have
[2442]” ry 4 seen no documents on that subject. I have seen nothing either
[2443]5
[2445]originated or approved or signed by him. You realize that any
[2447]current-job. Until ‘you poeple became interested, we were not
[2449]dealing with them on a dai..y basis.
[2451]i
[2452]|
[2453]|
[2454]i
[2455]|
[2456]i
[2457]|
[2458]i files on this subject are dead files. I am just doing my
[2459]|
[2460][
[2461]|
[2462]|
[2463]i
[2464]i
[2465]i
[2467]—14-]| -Staf£;-what-would-happen-to~your personal papers?
[2469]9 Mrs Goldsmith. What happens to the personal files of an
[2470]ld individual such as Angletons or even yourself after leaving the
[2471]oY CI staff? | :
[2472]12 Mr. Tovar. After lea‘ring the staff or leaving the Agency?
[2474]{ .
[2476]@ . i3- | _ Mr. Goldsmith. Let us take the first after leaving the cr
[2477]i
[2478]|
[2480]'Mr. Tovar. The personal file, official file on the person
[2482]i
[2483]“| in the Agency is retained by the Office of Personnel.
[2485]a Mr. Goldsmith. That vould givern your personal |. file, |
[2487]| your personal papers. Wha: about internal memos, soft copy |
[2489]19 | type files, what would happen to them? .
[2491]20 | Mr. Tovar. Having been only one element of the organiza |
[2493]| tion during my career, it is hard to say. : _ |
[2495]a 2 | Mr. Goldsmith. I am not talking now about personnel file.
[2496]@ 3 | -I am talking about soft copy, working files that an individual
[2497]2 | may maintain. - |
[2499]26 . | ‘Mr. Tovar. You mean che files he himself as an individual,
[2503]HW 48331 DocId:'32277210 Page 41 THAD CEMDET
[2505]o
[2509]G
[2511]Lo)
[2513]<3
[2515]24
[2517]ac
[2519]NW 48331 pocta: 52277210 Page 42 TAD iN SEP RET
[2523]ivr DLUNEI 40
[2524]maintained?
[2526]Mr. Goldsmith. Yes.
[2528]_ Mr. Tovar. Most individuals don't maintain: personal. files, |
[2530]I don't think. I would say, for example, anything I write,
[2532]I dictate a memorandum and I send it to anybody you want to
[2534]name, in a sense that is my work, I have done it but I don't
[2535]keep a personal file on that. That goes into my office file.
[2536]It is part of the office cironological file which is maintained
[2537]by my secretary. Let us say multiply that by-500,000 over.a
[2538]period of years the foles jrow. At the time I leave I am -
[2539]incidental in a sense. I just happen to be the person in the -
[2540]job at the time. The files will still be there.
[2542]There is a normal retirement and destruction under normal
[2544]|
[2546]|
[2547]|
[2548]|
[2549]|
[2550]|
[2551]|
[2552]|
[2555]conditions, retirement and destruction program which eliminates
[2557]the accumulation of excessive useless material. i
[2559]Mr. Goldsmith. Most »aperwork would go in this office _
[2563]Mr. Tovar. Yes, anything of significance would go in the
[2564]office chrono file. Anyth:.ng I write to the Directorate of
[2565]Operations, DDO, CI, it is normally part of the chrono files.
[2566]If I want it, it is there. It is my own file in the sense that:
[2567]when r am on the job I have total | access to. it. If Ir left
[2568]the job and wanted to ‘Look at it six months later, it is “still
[2569]in the fole and I would as}: somebody who took my place could I
[2571]see what I wrote. I would not take it with me.
[2573]iUPr OCLAZ! on
[2575]meant that everything is filed in a chronological order?
[2576]Mr. Tovar. Not necessarily. Here you ought to consult
[2577]my secretary. There might be a subject breakdown. Ordinarily
[2579]hte front office, we don't main-ain a lot of files. There is
[2581]no point: in it. Let us say something I signed off on, here
[2582]is a case in point, memos that are signed on my behalf or
[2583]that I might have signed, if I were there that day, I would
[2584]not maintain that in my front office as a rule. That would
[2585]probably be maintained by che office of origination. I think
[2586]if I signed it my secretar; would certainly maintain a log of .
[2587]things that had gone throujh me for signature. But I don't
[2588]think, I could be wrong on this, I don't think as a rule she
[2589]would maintain a routine im2morandum just because I happened to
[2590]sign it because I sign. so many things on.that staff. I sign
[2591]off on a host.of things which are not really ny creation. I
[2592]am representing the staff as a whole.
[2594]Mr. Goldsmith. Do yo: know when Mr. Angleton left the CI
[2596]Staff?
[2598]Mr. Tovar. Yes. I an not certain of the precise date.
[2600]position of Chief, Counterintelligence?
[2601]Mr. Goldsmith. Yes,
[2603]Mr. Tovar. I-believe he may have retmained in the office
[2605]for several. months after tiat before he finally retired.
[2607]|
[2608]|
[2610]y
[2613]nv 48331 pocta:$2277210 Page 43 THe QEPRET
[2615]Mr. Goldsmith. If it is an office chrono file does that —
[2617]Ld
[2619]rs
[2622]a
[2624]NW 48331 pocta:52277210 Page 44 THD OCrorTy
[2626]there were probably all kinds of drafts, scratchings and sort
[2628]iUr DLUALI 12
[2630]Mr. Goldsmith. Do yo1 know whether, after Mr. Angleton
[2631]left the cI Staff, any typ2 of followup was done by that staff
[2632]on the Nosenko issue? . |
[2634]Mr. Tovar. Followup ‘vork?
[2636]Mr. Goldsmith. Yes. For example, one of the issues, the
[2637]key issue. with regard to M:. Nosenko was his bona fides.
[2639]Mr. Tovar. Yes, indeed. - 7 i . |
[2641]Mr. Goldmsith. After Mr. Angleton left was any additional
[2643]analytical work done on thit issue?
[2644]Mr. Tovar. A very de-:ailed study was done by my predecessb
[2645], |
[2646]George Kalaris. A very thorough analysis was made of. the whens 7
[2648]Nosenko question.
[2649]Mr. Goldsmith. Are you referring to the Hart Report?
[2650]Mr. Tovar. Yes.
[2651]Mr. Goldsmith. Other than the Hart report was any type °
[2653]followup work or analytica:. work done after Mr. Angleton's
[2655]wee DL ee
[2657]departure?
[2659]Mr. Tovar. I don't know. for certain. The Hart Report is
[2661]a thick piece of paper. In the preparation of that report
[2663]of preliminary jobs. All shat I know would be in the context 7
[2664]of:that report. All I know would be same representations in
[2665]response to the Director's inquiry or your inquiry or someone
[2667]else's inquiry as to what happened, what did it say, what does
[2669]it mean, that type of thiny, but really correlary efforts.
[2671]ivr? Hela a 43
[2673]Mr. Goldsmith: Think for a moment on the Nosenko issue.
[2675]ne
[2677]a | As Chief of the CI Staff, if it were demonstrated to you very
[2679]Clearly that the story given ‘by Mr:-.Nosenko on Lee Harvey
[2681]as
[2683]dictions, it was in many ways simply incredible, what impact
[2684]would that have on the Agency's assessment of Mr. Nosenko as
[2685]being a bona fide rather than a dispatched defector?
[2687]‘Mr. Tovar. Well, it is difficult to answer: You are
[2689]|
[2691]|
[2693]a . . |
[2694]@ 4 | Oswald was full of contradictions and in addition to contra- |
[2695]|
[2697]| |
[2699]posing a question in a nar:cow sense. You are focusing on one
[2701]|
[2703]on oo | oO.
[2704]nip ce se ee a
[2706]oO
[2708]point, Nosenko vis-a-vis Oswald and contradictions that may
[2709]emerge there. I would answer by saying that again I am not an |
[2711]expert on Nosenko. I don':: profegs to have a full grasp of
[2713]I would say that ques:ion alone would not be enough to
[2715]satisfy me that the inquiry had been made carefully. “There is:
[2717]a
[2719]i
[2723]his bona fides or anything related to it. |
[2724]|
[2726]i
[2728]t
[2730]t
[2732]much more to it than what Josenko had to say about Oswald.
[2733]There are more aspects. about the bona fides issue, more than ar
[2734]a
[2736]could give you today. |
[2737]t
[2739]; .
[2741]Mr. Goldsmith. I hav2 read the Hart Report. ; i
[2743]. '
[2745]. : ]
[2747]i
[2749]Mr. Tovar. He tried =o deal with the whole consideration,
[2752]9 .G a ~
[2754]the whole Oswald, the handling, the methodology. He did not
[2755]go into every jot and tittle of the issue.
[2757]Mr. Goldsmith. In fast, the Hart Report did not mention
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[2816]"yw as331 pocra:b2277210 Page 45 TAD O&POCT
[2822]22
[2824]73
[2828]1
[2829]4
[2831]NW 48331 Docta:52277210 Page 46 - THD EROET
[2833]iVvP ofuRel — | 44
[2835]i
[2836]\ Oswald issue is untrue, cainot be believed, would that have any)
[2838]| impact on the Agency's ass2ssment of him as a bona fied?
[2839]Mr. Tovar. The first reaction would be I would be deeply
[2841]| distressed and.concerned, [ would want to know more about it.
[2843]You have to exptrapolate from me to the Agency. Other people
[2845]further and convinced ever;thody, the point you made is valid,
[2846]then you would have --
[2848]|
[2850]l
[2851]i]
[2852]have views on this other tian myself. If you carried this thing
[2853]|
[2854]|
[2855]Mr. Goldsmith. We ar2 talking hypothetically now. Let
[2856],
[2858]us go beyond you. If it were demonstrated to the Director of
[2860]|
[2861]the Central intelligence Ayency that the story given by Nosenko
[2863]. . |
[2864]on Oswald -- I am not talking about any of the other information
[2865]he gave, but on Oswald -- simply cannot be believed because,
[2867]A, part of it is incredibl:, B, it is full. of contradictions,
[2869]what effect do you think tiat would have on the Agency's
[2871]assessment of him as a bona fide defector?
[2873]Mr. Tovar. I literally don't know, I am not sure what
[2874]the comparative weight of chat point would be when considered’
[2875]against the backdrop of th: full Nosenko question,
[2877]Mr. Goldsmith. “As Chief of the CI Staff, you would
[2878]personally be troubled by chat?
[2880]Mr. Tovar. Yes, I think I would be troubled by it. I
[2881]would be troubled. I would be troubled that our current
[2883]assessment is wrong. That would trouble me.
[2885]mn
[2887]Again, I would say, loo, if this is a serious proposition
[2889]j ur ay a Pr i | 45
[2891]you are making, let us say you adduced a number of analysts
[2893]i
[2894]| |
[2895]2 who examined this thing thoroughly and were in a position of
[2896]3 | Making that kind of judgment, I would say, "I want to have
[2897]; e 4 | these analysts talk to my analysts because I am not in a posi-
[2898]§ | tion to make that kind of judgment." |
[2899]6 Mr. Goldsmith. First of all, I am not making the statement
[2900]? | ‘that Nosenko's story on Oswald is inaccurate in any way. |
[2901]a | Secondly, even if the’ story is inaccurate, I don't want:
[2902]t
[2903]$ to suggest that because of that anyone on this Committee has |
[2904]10 any feeling that that means Nosenko is not bona fide. My |
[2905]nN | question is really very linited. A, if it were demonstrated |
[2906]: : . . i]
[2907]12 | that the story on Oswald is inaccurate, what impact would that |
[2908]_ 13 have on your overall assessment? |
[2909]e ty Mr. Tovar. You mean demonstrably inaccurate? |
[2910]1s Mr. Goldsmith. Yes. | |
[2911]16 | Mr. Tovar. It would have to be examined. It would have |
[2912]7 | to be examined the full panoply: of the whole Oswald issue. :
[2913]12 _Tswould say weiwill get this team of analysts and we will
[2914]19 | fight it out. We are talking about hypothesis. !
[2915]20 | Mr. Goldsmith. Yes. I would prefer to stay away from the
[2916]31 ! term "fighting it out" because there is no one here who is in |
[2917]- 29 the posture of making a fighting isstie out of it. ° |
[2918]hd “4 i I no longer have any questions. I.will have questions to 1 |
[2919]14 | ask whoever on your staff participated in the preparation of . |
[2920]25 the memo that we discused earlier.
[2922]NW 48331 DocId:42277210 Page 47 ; TAD QEPDOET :
[2924]46
[2928]Normally whenever a witness has an opportunity to testify
[2929]before the Committee at a iearing, the Committee gives him five
[2930]minutes at the end to make a statement. This is not a hearing.
[2931]However, if you would like ‘to make a statement for the record,
[2932]‘feel free to do so. If no:, you will be given a chance to
[2933]verify the record for accuracy. .
[2935]Mr. Tovar. Since I have no position to present and no
[2936]point to make it is probably improper to make a statement.
[2938]The only think I would reiterate is that I have been sort of
[2940]speculating here in many respects. Bear in mind there is an
[2942]area here where I have a purview that is perhaps. valid. We
[2945]2 are talking about a lot of things which are way beyond my |
[2946]; 43 | immediate experience and certainly my current responsibility.
[2948], e 14 I would say, take some of my speculation with a grain of J
[2949]Ht
[2950]1s | salt, because I don't mean to be dogMatic on these things. |
[2951]16 | The procedure for handling the 201 file, there are some GS-7
[2953]7 | girls down the line who could tell you much more about the 201
[2954]ail files than I would ever be able to compile for you. ‘They are |
[2956]19 | the ones you really should talk to.
[2958]30 | Things like the ISR, = know the ISR-in a limited framework|
[2959]z1 | from the standpoint of a guy overseas who is dealing frequently!
[2960]- 22 | with the military and registers military sources in the ISR. |
[2961]-@ 13 | and checks the ISR either on behalf of the military or to see’ |
[2962]34 ! if they have. already regis::ered prior interest, and so on. There
[2963]35 I may. be other aspects of the thing that you should ge more -- :
[2965]|
[2966]1
[2967]i
[2968]|
[2970]NW 48331 pocta:52277210 Page 48 Thp OQEARET
[2972]Ur DCUREE
[2974]47
[2976]|
[2977]|
[2978]| professional advice on. |
[2979]oo
[2981]I think your question: have been reasonable, I have found
[2983]no objection to try to mee: you more than halfway on it.
[2984]Mr. Goldsmith. Fine. Thank you very much.
[2985](Whereupon, at 3:20 P.m., the deposition was concluded.)
[2988]|
[2989]|
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[3003]te eeup te = === 1: ee wre er rs 2 8 ae ee ee
[3005]NW 48331 pocrachaarrai9 Page 49 THe QFARCT
[3007]tur WDLUHE I
[3009]by any of the parties to the action in which this deposition
[3011]48 .
[3012]| _
[3013]“CERTIFICAT:3 OF NOTARY PUBLIC
[3014]2 I, Alfred Joseph LaFr.ince, the officer before whom the
[3015]3 foregoing deposition was taken, do hereby certify that the |
[3016]7 e “| witness whose testimony appears in the foregoing deposition |
[3017]5 was duly sworn by me; that the testimony of said witness was |
[3018]6 | taken by me in stenotype to the best of my .ability and there-- |
[3019]7 after reduced to typewriting under my direction, that said |
[3020]: deposition is a true record of the testimony given by said. |
[3021]9 | witness; that I am neither. counsel for, related to, nor employed
[3025]|
[3026]11 | was taken; and further that: I am not a relative or employee :
[3029]2 | of any attorney or counsel employed by the parties thereto, H
[3030]3
[3032]nor financially or otherwise interested in the outcome of the
[3033]action.
[3035]Notary Public in and for the
[3037]t
[3038]16 District of Columbia
[3039]17 My Commission expires Novernber 14, 1980.. |
[3040]- 4 ; i
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180-10131-10329.pdf | [1]180-10131-10329
[3]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 0
[5]JFK Assassination System Date:
[6]Identification Form
[8]Agency Information
[10]HSCA
[12]AGENCY :
[13]RECORD NUMBER: 180-10131-10329
[14]RECORD SERIES: SECURITY CLASSIFIED TESTIMONY
[15]AGENCY FILENUMBER: 014727
[16]Document Information
[17]ORIGINATOR: HSCA
[18]FROM: SHAW, ROBERT T.
[19]TO:
[20]TITLE :
[21]DATE: 05/16/1978
[22]PAGES: 78
[23]SUBJECTS :
[24]CIA, FILES
[25]CIA, METHODOLOGY :
[26]SHAW, ROBERT T., TESTIMONY BEFORE THE COMMITTEE
[27]OSWALD, LEE, POST RUSSIAN PERIOD, TRAVEL, TRIPT TO
[28]MEXICO .
[29]DURAN, SYLVIA
[30]DOCUMENT TYPE: TRANSCRIPT
[31]CLASSIFICATION: — Secret
[32]RESTRICTIONS : 1B
[33]CURRENT STATUS: — Redact
[34]DATE OF LASTREVIEW: — 02/01/2003
[35]OPENING CRITERIA :
[36]COMMENTS : Box 5
[40]HW 50955 DocId: 32277214 Page 1
[42][ASCIONE: amt We ee a ha 1-1
[44]i EXECUTIVE SESSTON
[46]] 4 i ~-~-—-
[50]i i
[52]2 | TUESDAY, MAY 16, 1978: |
[54]; |
[56]i | 77
[58]wn i |
[60]z | U.S. House of Representatives,,
[62]4 | |
[64]2 8] Subcommittee on the Assassina-
[66]= ‘| tion of John F. Kennedy of |
[68]= 7 | the Select Committee on i
[70]~ | Assassinations,
[72]Soa) |
[74]~ Washington, D.C. |
[77]a i The Subcommittee met, pursuant to notice, at 4:40 p.m.
[79]| , i
[83]= | in room 3370, House Annex No. 2, 2nd and D Streets, S.W. !
[87]5 4 Present: Michael Goldsmith and Dan Hardway.
[91]fof oe
[93]@ ia
[95]= i Mr. Goldsmith. Miss Reporter, would you please swear
[96]z i in the witness?
[98]= | The Reporter. Do you solemnly swear that the testimony
[100]= is | ;
[102]. if . . a : om ‘
[104]= \ which you are about to give will be the truth, the whole :
[106]“7 4 4
[108]al | truth, and nothing but the truth, so help you God?
[110]2 18
[112]a Mr. Shaw. I do.
[114]= IF
[120]| |
[122]| |
[124]'
[126]25 i
[128]i |
[130]HW 50955 Docld: 32277214 Page 2 ALDERSO*
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[185]23
[188]an
[190]HW 50955 Docld:
[193]TESTIMONY OF ROBERT T. SHAW
[194]| Mr. Goldsmith. Would you state your name and address
[195]\ for the record?
[196]| Mr. Shaw. Robert T. Shaw, 3715 Acosta Road, Fairfax,
[197]| Virginia, 22031.
[199]| Mr. Goldsmith. What is your present occupation, Mr.
[200]| Shaw?
[202]Mr. Shaw. I am undercover with the Department of State,
[204]General, Central Intelligence Agency.
[206]Mr. Goldsmith. Mr. Shaw, I handed you earlier a copy
[208]of a letter from the Acting Director of the Central Intelli-
[210]gence, Mr. Carlucci, to the Chairman of this Committee. It
[212]corresponds to JFK Exhibit No. 94 in the Committee's hearing
[214]record.
[216]Have you had a chance to read that letter?
[218]Mr. Shaw. I readJit justzcnow.
[220]Mr. Goldsmith. Do.you. understand it?
[221]Mr. Shaw. I understand it.
[223]Mr. Goldsmith. I also would like to hand you the
[225]Committee's rules and resolutions and ask you at this time
[227]to read Rule No. 4 to yourself.
[229](Pause)
[231]Mr. Shaw. I read it over.
[233]Mr. Goldsmith. Do you understand that?
[235]SECRET
[237]ALDESSON REPORTING Cool Pany
[239]32277214 Page 3 i
[241]but my actual-occupation is Inspector, Office of the Inspector |
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[300]HW 50955 DocId:
[302]Mr. Shaw. I understand it.
[304]Mr. Goldsmith. Do you understand that you have a right
[306]| to counsel?
[308]Mr. Shaw. Yes.
[310]Mr. Goldsmith. Do you waive that right to counsel?
[311]Mr, Shaw. I do not need counsel.
[313]1 .
[314]| Mr. Goldsmith. Do yourunderstand that, under. the
[316]Committee rules, that you have a right to receive a copy of
[317]the statement you are going to give us at this deposition?
[319]Mr. Shaw. I should hope so, to check it for accuracy.
[321]Mr. Goldsmith. However, by virtue of the arrangement
[322]| that the Committee has worked out with the Central Intelligence
[323]th
[325]Agency, we have been asked to request of Agency employees that)
[327]| they waive their right to receive a copy of the deposition
[329]for their own retention. By that, I mean we would certainly
[331]sent et reneeneneeenee amen ee tone ome eee
[333]|
[335]be willing to grant you access to the deposition, to correct
[336]| it in any way necessary, but the Agency has requested that
[338]| we ask you to waive your right to receive an actualy copy of
[339]the deposition.
[341]| Mr. Shaw. I have no problem with that.
[343]Mr. Goldsmith. Thank you..
[345]For the record, I would like to say that the Committee’ 3!
[347]mandate is to investigate the assassination of the President.
[349]| The scope of the mandate includes who killed the President,
[351]was there a conspiracy? We are also required to evaluate
[353]SEDRET
[355]ALQERSON REFORTI we ceeany
[357]J2277214 Page 4
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[416]HW 50955 Daocld:
[419]the performance of the investigative agencies, specifically
[420]the FBI and the CIA and to evaluate the work of the Warren |
[421]Commission..
[423]Do you understand that as well? |
[424]Mr. Shaw. Yes.
[425]Mr. Goldmsith. Prior to coming here today, have you
[427]|
[429]t
[431]| i
[433]| discussed what your tesimony is going to be with any CIA
[434]|
[436]i employee?
[438]|
[440]| Mr. Shaw. I> havesnot, except-to tell them tnat I was. :
[443]going to telltthe truth when I got over here.
[445]|
[446]|
[447]|
[448]| Mr. Goldsmith. In terms of discussing the substance of
[449]your testimony?
[451]f
[453]Mr. Shaw. None whatever. |
[454]| Mr. Goldsmith. Have you discussed with any CIA employee,
[455]past or present, who either has been interviewed by the
[457]4
[458]H
[459]i
[461]Committee or has given a statement under oath,to the Committee,
[462]what questions were asked Of him or her?
[463]Mr. Shaw. I have not.
[464]Mr: Goldsmith, Are you here today voluntarily and
[465]: without subpoena?
[466]Mr. Shaw. Yes.
[467]| Mr. Goldsmith. Mr. Shaw, how long have you been working
[468]| under State Department cover?
[469]Mr. Shaw. Since approximately the date I came aboard,
[471]because I was promptly sent to the Department of State for
[473]Seber!
[475]; SASON RESORTING COMPSALY
[476]32277214 Page 5 ALQESSGN OR BARE
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[529]5 28
[531]HW 50955 DocId:
[533]training. That would be March, 1948.
[535]Mr. Goldsmith. Would your State Department file, if
[537]actually a CIA employee?
[539]Mr. Shaw. I have no idea.
[541]Mr. Goldsmith. You do not understand how the cover
[543]arrangement would work between the Agency and the Department
[544]of State?
[546]Mr. Shaw.. I have never had anything to do with the
[548]setting up of such cover. It would well be that there might
[550]be some sort of an indicator of flag, or something in that
[551]file that would indicate to a person who knew the ropes that
[553]I was not bona fide.
[555]Mr. Goldsmith. Would there be a personnel file on you
[557]at the Central Intelligence Agency?
[559]Mr. Shaw. Yes.
[561]Mr. Goldsmith. As a matter of procédure, in terms of
[563]| how you get paid, do you get paid by the Department of State?
[565]t . .
[566]i Mr.-Shaw. No. I am under, at the present time, nominal
[568]state cover... I actually, as far as the Department of State
[569]is concerned, resigned over there in 1973, I believe. At
[570]the present time, I am paid by the. Agency.
[572]Mr.GGoldsmith. When you were working under cover, were
[573]you being paid by State at that time? |
[575]Mr. Shaw. Yes, I was.
[577]reviewed by a member of this Committee, indicate that you were}
[580]HY 50955
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[594]GASTEINGTON ,
[596]SoU, REPOMTERS BUTEDTNG
[598]290 7TH STREET,
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[616]|
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[625]Mr; Goldsmith. Are you familiar at all with the
[627]literature that has been generated by the assassination of
[629]the President and the work done by the Warren Commission?
[631]Mr. Shaw. Very little. I just noticed that green book
[632]there a minute ago. I have never read that thing. i
[634]Mr. Goldsmith. Book 5, for the record, of the Senate
[635]Committee Report. |
[637]Mr. Shaw. I have seen copies of the Warren Commission
[638]Report in various places around the government, but I never
[639]read it.
[641]Mr.. Goldsmith. When you were working with the State |
[642]Department in other than a nominal capacity, what. was your
[644]title?
[646]Mr. Shaw. My last title was Special Assistant to the
[648]. t
[649]: 4
[650]Ambassador and First Secretary of Embassy, Honduras.
[652]Mr. Goldsmith. Did you ever work as a consular officer?
[653]Mr. Shaw. Yes, I did.
[655]Mr. Goldsmith. When you worked as a consular officer,
[657]were you required to fulfill both responsibilities as a con-
[659]sular officer and as a CIA employee?
[660]Mr. Shaw. To a certain extent.
[661]For example, I have never issued a visa. I have issued
[663]a passport for another consular officer who accepted the
[665]application and I would be on the road in northwestern Mexico
[667]arid issued the passport to the American citizen concerned.
[669]32277214 Page 7 ALDERSON REPORTING COMPANY
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[707]REPORTERS NOTED PNG, GASTTHE TON,
[708]o
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[712]s
[713]4
[715]a
[718]a]
[719]= 19
[722]a 329
[724]HW 50955 DocId:
[726]i
[727]32277214 Page 8
[729]we he TA
[732]I have done a modicum of what we call protection and
[734]welfare work. This would usually involve being again on the
[736]road, stopping in, for example, in a prison to see if there
[738]was. an American citizen there, to find out what the story
[739]was, why he was there, how he was being treated and that sort
[740]of thing, and relay that information to the consular when I
[741]got back.
[743]Actually, I have not done much consular work. I used
[744]the cover on several oceasions, “but: was: never emersed into
[745]the role to the point where it interfered with my Agency
[746]activity.
[748]Mr. Goldsmith. Normally when somebody is acting under
[749]State Depaftment cover, is the person required to hold down
[750]two jobs at the same time?
[752]Mr. Shaw. It depends.on the location of the person.
[753]As I understand it, people we have, for example, in the Iron
[754]Curtain countries, or the countries of Eastern Europe, do
[756]hold down virtually 100 percent full-time State Department,
[758]Foreign Service jobs. Some of the people that I have run. into
[760]in my work as an Inspector for the Office of the Inspector
[762]|
[763]i
[764]f
[767]General, notably in the Mid-Eastern countries, have spent muchi
[769]more time on their cover work than I did.
[771]i
[772]|
[773]i
[775]I think that it has to do basically with the permissive-'
[777]ness, or lack thereof, of the operational environment that
[778]you are in. =In Mexico, it-was not necessary to spend much
[780]SECRET
[782]ALDESSON REFORTING COMPANY
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[841]HW 50955 DocId:
[843]| time, at least not for me, on cover duties.
[845]Mr. Goldsmith. How long have you been working for the
[846]| Office of the Inspector General? 4
[848]Mr. Shaw. Since August of 1976. |
[850]| Mr. Goldsmith. Did you have any responsibility in the
[851]| writing of the 1977 Inspector General Report pertaining to
[852]the CIA's handling of the investigation of the Kennedy
[853]assassination?
[855]Mr. Shaw. None whatever.
[857]! -Mr. Goldsmith. Has anyone ever interviewed you before
[859]pertaining to the Mexico City situation as far as it pertained
[861]| to Oswald?
[863]i Mr. Shaw. Yes. It was about that time of '76, some-
[864]Poe
[865]body interviewed me in the CIA Headquarters building, and I
[866]| think it was a Senate Committee, but I amnnot sure. They had
[867]| some files. ; eee
[868]| . Mr. Goldsmith. Did you give your testimony under oath
[869]| at that time?
[870]Mr. Shaw. No, not that I remember.
[872]| Mr. Goldsmith. Did any CIA person ever interview you
[873]concerning Lee Harvey Oswald's activities in Mexico City and
[874]the operations of the Mexico City station?
[876]Mr. Shaws I would nave to qualify that. We discussed
[877]| the subject, of course, in Mexico City at the time of the
[878]" assassination, or immediately after the assassination.
[882]iS COMPANY
[884]32277214 Page 9 ALQESSON RESORTING COM
[889]But I cannot recall that I was ever called in anywhere
[891]4 !
[893]a | \
[894]| .
[896]and asked for my account of what transpired after the assassina
[898]tion.
[901]i
[902]1
[905]Mr. Goldsmith. Headquarters never asked you to come in
[908]and give a description, for example, of Oswald's activities,
[910]Oswald?
[912]= 3
[913]: 7 to your knowledge, in Mexico City in 1963? |
[914]5 | Mr. Shaw. No. I would not have known anything about
[915]é 7 Oswald*s activities anyway.
[916]3 | Mr. Goldsmith. Are you familiar with the photograph
[917]a , iy
[918]19 | that was taken in 1963°that was reportedly linked to Oswald
[919]WW and which subsequently turned out not to be a picture of |
[920]4
[922]1
[924]Mr. Shaw. I am familiar with a photograph that was
[926]re
[928]identified by people at the station in. Mexico City as possibly
[930]i
[932]i
[933]i
[934]i
[937]being an American-appearing person. I do not know that it
[939]REPORTS AUPE DONG, CASH TG TON ,
[940]oo
[942]-was every considered to be Oswald.
[944]H
[945]I
[946]i
[947]i
[949]4
[950]i
[951]1
[952]i
[953]|
[955]H
[956]I!
[957])
[960]I think, if I remember correctly, what they were doinge--
[962]SUM.
[964]Mr. Goldsmith. We will get into that. My question is,
[966]did anybody from Headquarters ever ask you about that. parti-
[968]308 7tH STREDT,
[970]cular photograph or the circumstances surrounding it?
[972]“O
[974]Mr. Shaw. Negative.
[978]Mr. Goldsmith. Did anybody from Headquarters ever ask
[980]you to give a statement or report as to the manner in which
[984]i
[986]i
[988]; j
[989]i
[990]'
[994]i . : . . . :
[995]the surveillance operation in Mexico City were underatken in |
[997]1963?
[999]'
[1001]i
[1003]H
[1004]i
[1005]1
[1006]i
[1007]i
[1008]1
[1010]HW 50955 Docld:32277214 ‘Page 10
[1014]Mr. Shaw. No.
[1016]f
[1018]|
[1019]7 Goldsmith. Where were you serving in 1963? :
[1020]: H
[1021]3 | Mr. Shaw. From about the middle of April, I was serving
[1022]= 4 | in Mexico City in our station. |
[1023]2 | Mr. Goldsmith. How long did you stay in Mexico City? |
[1024]a i .
[1025]5 sf Mr. Shaw. I stayed there until September of 1966. |
[1026]i i
[1027]S 7 | Mr. Goldsmith. Who was the Station Chief in. Mexico
[1028]& 3 | City? |
[1029]\ N |
[1030]34 Mr. Shaw. Winston Scott.
[1032]bc.
[1034]Mr. Goldsmith. Would you give us your assessment of
[1036]a
[1038]his competence?
[1042]Mr. Shaw. Competence, It is difficult, because I was
[1044]d not looking from on high. He was a brilliant man. He was
[1045]reputed to have a doctorate in tlathematics. He had an uncanny |
[1046]ability to remember numbers and he carried in his head the !
[1048]REPORTTIS QUE Lne NG, GASTHOOMGTON |
[1049]any
[1051]file numbers of what we called P-files in Mexico City. P
[1055]uo qr i stood, I think; for personality. A P number usually was four,
[1057]. | ; |
[1059]= 1a | digits or so, maybe five digits. |
[1061]pat i |
[1063]a H . i
[1065]= 19 | And he carried all these numbers in his head and he could
[1067]= H , ; |
[1069]e 20 | mark something for such and such a file in black ink -- he
[1070]21 | always wrote in black ink -- putting the number down. He had |
[1071]no i
[1072]Yee . i
[1073]@ aw 22) a very good memory for numbers. :
[1076]as
[1078]Winn and I were friendly. We were not close. We were |
[1080]not on the same level at all.
[1082])
[1083]Bs.
[1085]I considered him to be, from my standpoint, a competent,
[1087]SPORE!
[1089]HW 50955 Docld: 32277214 Page 11 ALDESSON REPORTING COMPARY
[1091]ire)
[1097].C, 20020 (202) S5u-24N5
[1100]ay
[1102]retry
[1104]a> way
[1106]be
[1108]ta
[1110]REPORTERS BULEDTHG, BASUTNGTON, B.C
[1111]o
[1113]UW.
[1115]Ss
[1116]5
[1118]390 7TH STREET,
[1120]dy
[1122]m
[1123]Lee
[1128]HW 50955 Docld: 32277214 Page 12
[1130]effective, Chief of Station.
[1132]Mr. Goldsmith. What type of file~keeping system did
[1134]he have in effect, without asking you to describe it in detail
[1136]By that, my question is directed towards his thoroughness and
[1137]comprehensiveness.
[1138]Mr. Shaw. I would say that he probably had one of the
[1140]most -~- let me see -- complete file systems in being in the
[1142]Agency. I think that he, my personal opinion is that he went
[1144]overboard, and we had so much stuff back in our files, it
[1145]was hard to believe the amount of paper we had in there.
[1146]His tendency was not to rely on cross-indexing. If
[1148]you have a document, this piece of paper means something to
[1150]-you and you want to keep it and it has 15 names on it, he
[1152]was quite capablé of setting up 15 files for the same piece
[1153]of paper. And we had a tremendous file room.
[1155]I often wondered if we needed that much paper. It was
[1156]very thorough. I am not a technician as far as managing
[1157]files, but I do know that the people who worked in the. file
[1158]room were kept very, very busy.
[1160]Mr. Goldsmith. Who were Mr. Scott's chief deputies?
[1161]Let me’rephrase the question. Upon which individuals did he
[1162]tend to rely the most?
[1164]Mr. Shaw. He had one Deputy who-was Allen White. As
[1165]far as reliance on other people, I would say he relied very
[1167]heavily on Annie Goodpasture -- not in any way in a command
[1169]NS
[1171]COMPSRY
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[1229]HW 50955
[1233]| function, but as a Girl Friday.
[1235]He also seemed to think rather highly of a former one-time}
[1237]H j
[1238]i
[1240]| FBI agent named George Monroe.
[1241]qo i
[1242]' ‘Mr. Goldsmith. What about David Phillips?
[1244]_ Mr. Shaw. Yes. Dave Phillips ran the, what we called the
[1248]| CA side of the shop, covert action, mostly propaganda. I came
[1250]i
[1251]1 .
[1252]to Mexico City with the understanding that I was going to head
[1254]lup the Cuban shop. Very soon after I arrived there, Dave
[1256]Phillips was tapped -- it was while we were still in the old
[1258]I
[1259]i Embassy building.
[1261]|
[1263]He was tapped and named the new Cuban Office Chief.
[1265]‘Mr. Goldsmith. Did that happen in October '63?
[1267]Mr. Shaw.. I don't know. I do not remember, But it was
[1269]inot too long after I was there, and I was asked, I think by
[1270]|
[1272]|Dave; I don't remember -= if I had any objections to continuing;
[1274]yto serve in Cuba.
[1276]I liked Dave, I respected him. I did not feel that I
[1277]| : .
[1279]jwas being hurt, hurt careerwise, to step back and I was very
[1280]1.
[1281]jinterested in Cuban operations, so I did willingly, let us say,
[1283]relinquish command, if you want. to, of Cuban Ops and I served
[1285]iDave as one more officer. i
[1287]Later on, after Dave left, a year or two later, I once i
[1289]1
[1290]again took over the Cuban Ops group.
[1292]1
[1293]i
[1294]i
[1295]i
[1297]i
[1299]1
[1300]i
[1301]i
[1302]|
[1303]|
[1304]| Mx. Goldsmith. You were in charge of Cuban Operations at
[1305]jthe beqinning. Then Phillips took it over at some point and
[1307]SECRET
[1309]Hy ALDERSON REPORTING COMPANY . j
[1311]32277214 Page 13 ot
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[1372]HW 50955 DocId:
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[1386]then, after Phillips left, you went back to that position?
[1387]Mr Shaw. That is right.
[1388]Mr. Goldsmith. Our review of Agency records indicates
[1389]that Phillips would have assumed that position on October of
[1390]163. Would that be consistent with your recollection? i
[1391]Mr. Shaw. My recollection would have been, had you not
[1392]tola me this based on your review of the files, that it took |
[1393]place earlier than October, but I do not know. TI really do not
[1395]know.
[1397]Mr. Goldsmith. My questions are going to be confined,
[1399]unless I indicate to the contrary, to the period up to the
[1401]end of 1963. So, from the time of your arrival in Mexico City
[1402]until the end of 1963, prior to the time that Mr. Phillips
[1403]assumed the position of Cuban operations ~~
[1405]Mr. Shaw. Chief.
[1407]Mr. Goldsmith. Chief would be the word, and you had chose
[1409]nice <5 aes
[1411]responsibilities, what did those responsibilities include?
[1412]Mr. <-Shaw.::.. Gince it was not ratified to me upon my
[1413]arrival that I. was, indeed, Chief of Cuban Ops, I simply con-
[1415]sidered myself to be one more case officer working against
[1417]the Cuban target. Our basic interest was in effecting pene-
[1419]trations of the Cuban government.
[1420]What we wanted most of all were effective penetrations |
[1421]of the Cuban Embassy, the Cuban Intelligence Service, and some
[1423]'
[1425]possible line-in to their communications set-up.
[1427]_SEGHET
[1429]ALSERSON REFORTING COMPANY
[1431]32277214 Page 14 ;
[1433]HY 50955
[1435]Ae
[1439]rd
[1440]r “
[1445]i : Mr. Goldsmith. In 1963, did you manage to place any
[1446]2 | penetration agents in the Cuban Embassy or consulate?
[1447]3 Mr, Shaw. Did I?
[1448]3 ! Mr. Goldsmith. Did the station?
[1449]EB 5 Mrs Shaw. There were two. I did not place either one,
[1450]2 4 jand 2 think they both pre-dated 1963.
[1451]5 7 Mr. Goldsmith. Were those two penetration agents within
[1452]s a | Cuban consulate or Embassy at the time of the President's
[1453]3 9 i assassination?
[1454]a i
[1455]z He Mr. Shaw. Yes. One was in the consulate -- LITAMIL-7
[1456]5 YW lwas the cryptonym. L-I-T-A-M-I-L-7. And the other one was
[1457]a i
[1458]243 » the Embassy -- LAI-T-A-M-I-L-9:
[1459]E ia | Mr. Goldsmith. What information did these people give
[1460]= | you afteriithe assassination: -pertaining to the possible involve-
[1461]= i
[1462]E 15 [ment of the Cuban government?
[1463]as Mr. Shaw. I did not handle LITAMIL-7,-and LITAMIL-93. Tf
[1464]* 7 | aia handie, ~~
[1465]: 1g | Mr. Goldsmith. Who handled LITAMIL-7?
[1466]: a Mr. Shaw. 1 think that it. was Ray Swider, but I am not
[1467]= 20 | sure. I did not meet LITAMIL-7 until Ray Swider left the
[1469]! country.
[1470]i Mr. Goldsmith. You nevertheless have had access to the
[1471]| information that this individual gave to Swider?
[1473]i Mr. Shaw. I would normally have seen copies of contact
[1476]: ; ; as 434
[1477]ALQERSON REZORTING Come anc
[1479]DocId: 32277214 Page 15
[1481]reports which were reports that we wrote -~ any of us who were;
[1483]|
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[1572]|
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[1608]132277214 Page 16
[1610]‘ion or happiness whatsoever inside the Cuban Embassy at the
[1614]case officers wrote -- after station meetings, and it would
[1616]have been normal for me, for example, to see any information
[1618]of consequence that LITAMIL-7 produced, just like it would
[1619]have been normal for any other case officer in the Cuban sec-
[1620]tion to see my contact reports on meetings with LITAMIL-9.
[1622]Mr. Goldsmith. In light of that, do you know what infor-
[1623]mation LITAMIL-7 gave concerning the Cuban government's reac-
[1624]tion to the death of the President? |
[1626]Mr. Shaw. I do not recall, and I do not recall the
[1627]specifics of anything. You may have something in your files
[1629]with my name on it; I. do not know what LITAMIL=9 produced.
[1631]I do have the recollection of the sense of feeling on the
[1633]part. of those people that there was no exultation or jubila-
[1635]assassination of President Kennedy.
[1637]Mr. Goldsmith. Did the penetration agents ever indicate
[1638]that Oswald. had been to the Embassy and had stated that he was
[1639]going to attempt to kill the President?
[1641]Mr. Shaw. NO, not that I know of. |
[1643]Mr. Goldsmith. Did any of those agents ever indicate that
[1644]Oswald had had contact with the Agency -~ with the Embassy, |
[1645]rather? . |
[1647]Mr. Shaw. I whould imagine that LITAMIL-7 probably did --
[1649]i
[1650]1
[1652]I do not recall it. But since she was in the consulate, and
[1654]-~since it was my understanding that Oswald's contact with the
[1658]ALDESSON REZORTING COMPANY
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[1700]5
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[1708]HW 50955 Docld: 32277214 Page 17
[1710]consular field rather than with the Embassy field, I should
[1712]i
[1713]i
[1716]lamagine, given the discussions that undoubtedly took place in
[1718]i
[1719]1
[1721]lithe Cuban Embassy after this assassination, that she probably
[1723]spoke about it. I do not know.
[1724]-Mr. Goldsmith. What was the name of LITAMIL-7?
[1725]Mr. Shaw. I'd rather not give names.
[1727](Discussion off the record.)
[1729]Mr. Goldsmith. Mr. Shaw, in light of your response, I am
[1731]i secrecy obligation. At the same time, I am not about to rely
[1733]I understand your concern.for a sensitive source in this. case,
[1734]iI am not going to ask you to state for the record the name of
[1736]either one of these individuals.
[1738]Mr. Shaw. May I say something at this point?
[1740]Mr. Goldsmith. Yes.
[1742]Mr. Shaws, It is my understanding that both of these
[1744]| people are, if they are still alive, are living in Mexico and
[1746]| I do not want to be in a position of revealing a name which
[1747]j .
[1749]| could harm either of those people. I notice here that it says
[1751]|
[1752]| Mr. Goldsmith. You are referring now to the letter from
[1753]|
[1755]' Mr. Carlucci?
[1758]i
[1759]1
[1760]i
[1761]i
[1762]i
[1763]i
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[1766]|
[1768]ware here voluntarily today to help us. And, as I said, because
[1770]|
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[1831]HW 50955 DoclId:
[1833]Mr. Shaw. Yes.
[1835]asked."
[1837]reveal two names of agents,
[1839]I want to make sure you understand mine.
[1841]forcing you to reveal a name.
[1843]i reluctance to,
[1845]i matter was terminated.
[1847]Mr. Shaw.
[1849]|
[1850]“Mr. Goldsmith.
[1851]|
[1852]if
[1853]i
[1854]i
[1855]|
[1856]|
[1858]1
[1859]| No problem?
[1861]i Mr. Goldsmith.
[1863]Mr. Shaw.
[1864]two names, it would probably produce them.
[1865]be the guy to say it.
[1867]Mr. Goldsmith.
[1868]i
[1870]i I hope you understand mine.
[1872]Mr. Shaw. I do.
[1874]i
[1876]Mr. Goldsmith. I would not want you
[1878]t
[1879]4
[1880]Hy
[1881]j
[1882]i
[1883]i
[1884]1
[1885]if
[1886]t
[1887]i
[1888]| .
[1889], compel an answer out of you.
[1890]1
[1891]t
[1893]Seb
[1895]39277214 Page 16
[1897]"To provide the affected person the opportunity to
[1898]receive guidance from me or my designees on the applicability
[1900]|
[1901]c this authorization, particularly to questions which are
[1903]I would like to get Frank Carlucci to tell me that I would!
[1904]if it is necessary -~- or you can
[1905]find out from the file, probably, who they are.
[1907]Mr. Shaw, I understand your position.
[1909]I am in no way
[1911]Once you had demonstrated a
[1913]then, as far as I was concerned, then the
[1915]I will say that we will pursue this by
[1916]* contacting the appropriate people at the Adency.
[1918]I think if you requested the Agency for those
[1920]TI wouldn't want to
[1922]I understand your position perfectly.
[1924]to go back to the
[1926]| Agency and say that the staff of this Committee attempted to
[1929]|
[1931]|
[1932]|
[1934]|
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[2030]Mr. Shaw. I will not say any such thing.
[2032]Mr. Goldsmith.
[2034]Fine.
[2036]For the record, would you spell the cryptonyms of these
[2038]penetration agents?
[2040]Mr. Shaw. One of them was LITAMIL-7 -- L-I-T-A-M-I-L - 7..
[2042]The other was LITAM
[2044]Mr. Goldsmith.
[2046]Mr. Shaw. Neither one is active.
[2048]IL-9.
[2050]Are these two agents still active?
[2052]neither one is active.
[2054]Mr. Goldsmith,
[2056]I am quite sure that
[2058]For purposes of clarification, LITAMIL-7,
[2060]was that agent working out of the consulate?
[2062]Mr. Shaw. That agent was an employee of the consular
[2064]j section of the Cuban Embassy in Mexico. City.
[2066]officer of the Embassy.
[2068]LITAMIL-9 was an
[2070]Mr. Goldsmith. Mr. Shaw, on the question of the identity
[2072]Mr. Ghaw. I.do not see any reason for
[2074]77 icooperated with us.
[2075]i
[2076]j
[2078]got
[2079]ec |
[2081],information, if you
[2083]ty
[2087]us to get together.
[2089]just that I have
[2091]It is not that I consider you do not have a right to that
[2093]HY 50955 DocId:32277214 Page 19
[2095]feel that you need it.
[2097]cane
[2100]oh
[2101]ALDERSON REPORTING COMBARLY
[2103]It is just that I
[2108]I am required to do so. |
[2110]nD
[2112]i
[2113]| cannot bring myself to reveal the true name of an agent unless |
[2114]|
[2116]and
[2118]Mr. Goldsmith. I understand that concern. I certainly
[2120]be
[2122]respect it.
[2124]2 | (Pause) |
[2126]5 ‘| I have been informed by my researcher, Dan Hardway, that |
[2128]g 7 | the Agency is in the process of looking into this issue.
[2130]S 3 | Mr. Shaw. Okay.
[2132]- 2 | Mr. Goldsmith. At this time, I would like to get into |
[2134]: 0 the area of the telephone taps that were in operation in 1963 |
[2136]: 1) | against the Cuban Embassy and consulate. My first question is,
[2138]$ 1 | what responsibility, if any, did you have with regard to the |
[2142]ae 12 | telephone tap operation?
[2144]Mr. Shaw. No responsibility. I saw the product,
[2145]i
[2146]t
[2148]S.H, REPORTERS BUTEDING,
[2150]ig | usually.
[2151]iE | Mr. Goldsmith. Who was the individual who was in charge |
[2152]: ot that tap? |
[2153]2 ia | Mr. Shaw. I do not know whose responsibility it was. |
[2155]Ae |
[2157]z 19 | I rather suspect that it may have been Ann Goodpasture's, but |
[2158]é mt do not know for sure. I do not remember.
[2159]eee nde There were two telephone operations, two tap operations. |
[2160]OSE .
[2161]@ fal 2 i One of them was unilateral and-one of them was joint with the |
[2162]i :
[2163]22 | Mexican government.
[2164]> 2 Mr. Goldsmith. Which one was the unilateral one? By :
[2169]that, I mean which phones were covered by the unilateral one?
[2171]paces Fy a ee
[2172]a hrte,
[2174]‘ SEESON REPORTING COMPARY
[2175]HW 50955 Docld:32277214 Page 20 ALDERSON REPORTING COMPARY
[2179]Mr. Shaw. There was a mix,.-and I cannot. recall which
[2181]che
[2183]were which. It may well have been that we were tapping some
[2184]Cuban Embassy phones unilaterally, and some of them were being
[2186]tapped jointly. I know that there was coverage on the joint tap
[2188]i
[2190]any
[2192]operation, which I believe was called LIENVOY. I am not sure.
[2194]6 Mr. Goldsmith. That is correct.
[2198]You indicated that you think Ann Goodpasture may have been
[2200]fee)
[2202]. !
[2203]responsible for the telephone tap operation against the Cuban
[2205]i |
[2206]|
[2208]operation. What basis do you have for that?
[2210]Mr. Shaw. Responsible in the sense of picking up the take
[2212]I am not sure of that, because I know she ‘did some of that kin
[2214]of work. I am not sure who did it. We used to get copies of
[2216]countenance B..
[2218]the transcripts and I remember -- I am sure I saw some of the
[2220]300 Te STRENC, SWS REPORTERS BULEDING, GASHTNCTON, DLC, 202% (202) So4-2345
[2222]'4 it Cuban stuff on joint taps. And then, of course, taps that
[2224]iS | were run by the Mexican government.
[2226]ii Mr. Goldsmith. Did you review the-transoripts that came
[2229]iF jin as a matter of regular routine?
[2231]201
[2233]if you will, of the digest of the joint tap that was prepared, |
[2235]13 Mr. Shaw. Yes.
[2236]|
[2237]1
[2238]9 | Mr. Goldsmith. Did you read all of them?.
[2239]22 | Mr. Shaw. No. f
[2240]te uy Mr. Goldsmith. Which ones would you read?
[2241]Lan “ 1 . ' . . Hl
[2242]G and a2 Mr. Shaw. I would have been interested primarily in the |
[2243]i :
[2244]23 | Cuban ones, and what they called the resuma -~ it was sort of
[2245]|
[2246]© a4 a Spanish word for resume -- the resuma was a distillation,
[2247]. : H
[2248]i
[2251]| . on Peal
[2252]ESS RE
[2254]=P NG § news
[2256]HW 50955 Docld:32277214 Page 21
[2260]aft believe, for the Mexican President. You look at the resuma,
[2262]which may be two pages, and you may have the gist of what mignt|
[2263]i
[2265]|
[2266]|
[2267]3 | he a whole bunch of pages of tap. |
[2268]© 4 Mr. Goldsmith. Normally, you read transcripts of conver-
[2269]Z s | sations that took place on telephones of the Cuban Embassy, |
[2270]F a he that correct? |
[2271]S 7 Mr: Shaw. Normally, I read some of that stuff. I do not
[2272]S : | remember whether I saw it all-or, not, becausesquite a bit of:
[2273]e ;
[2274]; 5 | it was processed by other people. I do not know who they were,!
[2275]: | people on the outside, I suppose. And I read summaries of
[2277]g 1) || what appeared on these things, but I remember also, at times, |
[2278]g iz | seeing the verbatim -- Man Outside says so and so;. Person |
[2279]r Z 12 | Inside, Woman Inside, says such and such.
[2280]= i
[2281]= | Mr. Goldsmith. Sometimes you would get - summary trans=
[2282]rn ;
[2283]: .¢ eriptions. of the sumary’conwérsations or English and sometimes
[2284]S i
[2285]= ig | You would get verbatim translations, is that correct?
[2286]4 nf Mr. Shaw. Yes. TI would see them, I would not get them. :
[2287]: a they would go past me. I would see them.
[2288]: | Mr. Goldsmith. Was it more likely that what you would see
[2289]¢ 2 | in verbatim form, conversations. that took place, for example, :
[2290]a a lin Russian and had to be translated before you received them? |
[2291]@ a 2 Mr. Shaw. I certainly would not see any conversations |
[2293]| in Russian, because the Cuban Embassy did not have any Russian)
[2295]; conversations. I cannot reahly answer that question. I am
[2297]! not really sure I fully understand it. I do remember seeing
[2299]SECRET
[2301], a ALGERSSN REFORTING COMPANY
[2302]HW 50955 Docld:32277214 Page 22 GERSSN _“
[2304]a variety of take, what we call take, from the various tap
[2306]1 operations. This take sometimes was processed into English.
[2310]|
[2311]The stuff that appeared in the resuma was in Spanish. Sometimes
[2313]7
[2314]7 the conversations were typed out in Spanish and translated into’
[2315]|
[2316]= sl English. I prefer them in Spanish, because I am at home in
[2317]: 5 | Spanish. |
[2318]g i Mr. Goldsmith. How many peeplhe reviewed the take from :
[2319]Z z | the surveillance operation of the Cuban Embassy and consular
[2320]; ; | telephones? |
[2321].. IC i Mr. Shaw. I have no idea. I assume there were quite a
[2322]a |
[2323]Z 1 | few. The stuff was widely passed around.
[2324]: | Mr. Goldsmith. As a matter of routine, how many people
[2325]: |
[2326]? : 43 would review them? |
[2327]zs 7 Mr. Shaw. I have no idea. |
[2328]z i
[2329]é i Mr. Goldsmith. How many people were in Cuban operations? |
[2330]Z _ Mr. Shaw. I would guess five or six. |
[2331]r . | Mr. Goldsmith. Who were they?
[2332]: |
[2333]z 2 Mr. Shaw. Dave Phillips. !
[2334]: ia Mr. Goldsmith. We are talking now about the period 1963? |
[2335]= | i
[2336]é zo | Mr. Shaw. That is right. Dave Phillips,wmyself, Ray
[2337]on [Swider. I am trying to think of the girl's name. We had — |
[2338]DS ae 4 i
[2340]F
[2341]eS
[2342]is
[2343]ASS
[2344]ire)
[2347]various secretaries in there. I.do not know who was the secre-
[2349]io)
[2350]ta
[2352]utary in '63. Peggy Magert. “I'm not sure she was there at
[2355]@ a
[2358]1
[2359]t
[2360]|
[2361]i that time..
[2362]|
[2363]i
[2364]1
[2365]i
[2366]i
[2367]1
[2368]4
[2370]Of course, Allen White would see it. Winn Scott would see
[2372]_ SEORE
[2374]HW 50955 Docld: 32277214 Page 23 SSSson a OeTING. COMPARY
[2376]Sa
[2378]BS
[2384]= 5
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[2429]HW 50955 Docla: +
[2431]it.
[2433]Mr. Goldsmith. They would not review every transcript
[2435]Mr. Shaw. I imagine Winn. Scott; I do not know about
[2436]Allen White. Winn was pretty much, he tended to review almost
[2437]all of the paper that came in and out of the station.
[2439]Mr. Goldsmith. Are you saying that there was no routine
[2440]procedure established for who was to review the take from the
[2441]Cuban telephone surveillance operations?
[2443]. Mr. Shaw. I am saying that, when I got there, the case
[2444]officers in Cuban Ops saw this stuff that was routed around
[2445]through the station and that persisted during the time that
[2446]I was there.
[2448]Mr. Goldsmith. I am not sure that the answer --
[2450]Mr. Shaw. How that was routed, I am not sure.
[2452]Mr. Goldsmith. pid you customarily see every conversa-
[2453]tion that came in?
[2455]Mr. Shaw. I doubt it. I doubt .it.
[2457]Mr. Goldsmith. Who would have seen the conversation and
[2458]decided that it was not important enough to merit your atten-
[2461]Mr. Shaw. I do not know.
[2463]Mr. Goldsmith. Who brought in the take from these opera-
[2464]tions to the. station? |
[2466]Mr. Shaw. I do not know that either, but it was my
[2468]or summary that came in, would then? Allen White or Winn Scott?
[2472]- . tunderstanding that non-official cover. people on the outside
[2474]: | picked up. the tapes -- don't consider this gospel, but this
[2476]tis my understanding -- picked up tapes from the various listen-
[2478]@ 4 | ing posts, some of which had been processed by people in the |
[2479]7 listening post; some of which had not. But they, in turn,
[2480]F j either processed those tapes or took them to people to continue
[2481]g 5 | the processing in case they had a foreign language in them, or :
[2483]s 3 | gomething,. and then turn them over to the station.
[2484]; 3 | Somebody went ‘out from the station, probably with a little
[2485]: 19 attache case or something, and picked up takes again. It is |
[2486]: n | my understanding that the person primarily involved in that |
[2487]= { . |
[2488]= m | was Ann Goodpasture, but I do not. know for sure. :
[2489]@ z 13 | Mr. Goldsmith. Who was the first person that the trans- !
[2490]= ta cripts would go to upon their arrival at the Embassy? |
[2491]= 13 | Mr. Shaw. I rather suspect Winn Scott, because I remeber
[2492]z 16 great numbers of those white pades that came across our desk. |
[2493]= iT had P numbers written on them in black ink by Winn Scott. |
[2495]. ;
[2497]E a | Mr; Goldsmith. Do you know how many lines were being
[2498]= |
[2499]: 19 | tapped at the Cuban consulatevand Embassy?
[2500]: 20 | 7 Mr. Shaw. I do not know. |
[2501]a 7 Mr. Goldsmith. You reviewéd the transcripts and summaries
[2502]| = Ee? 2 of these conversations for two years and you have no idea how |
[2503]33 ! many lines were tapped? |
[2505]24 | - Mr. Shaw. No. This was fifteen years ago. TI can give
[2507]273 | you a guess.
[2509]| Sroae!
[2510]r=Rs 3&5 TING Con
[2512]i
[2514]HW 50955 Docla:32277214 Page 25
[2516]HW 50955
[2518]-
[2519]by
[2521]we
[2523]wo
[2527]“4 =
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[2607]e
[2609]s 29
[2610]21
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[2613]tee
[2615]Docld:
[2617]322977214 Page 26 ALSERSON REPOR
[2619]PR 5,
[2623]Mr. Goldsmith. Sure. A best guess would be helpful.
[2625]Mr. Shaw. I would guess three or four lines. The primar
[2627]interest was in the Soviets. You had far more converage.
[2628]That is a guess.
[2630]Mr. Goldsmith. Understood.
[2632]Mr. Shaw. I would guess, off-hand, two lines in the
[2633]Embassy, one line in the consulate.
[2635]Mr. Goldsmith. Do you know if the Cuban consul's telephone
[2636]was tapped?
[2638]Mr. Shaw. If the consulate line was tapped --
[2640]“Mr.-Goldsmith. It would have been his?
[2642]Mr. Shaw. Probably it would have been his, but they. may
[2643]have had a direct line in there. I do not know.
[2645]Mr. Goldsmith. How would a telephone tap actually work?
[2646]I am talking now about the actual mechanics of the tap.
[2648]Mr. Shaw. I do not know. ‘I never had anything do do
[2649]with them. I know they used to take some of their taps at
[2650]what. they call the junction boxes. Thesexwould be the boxes
[2651]out in the street where lines came in to be fed into this
[2652]central -- I would rather suspect that the joint operations
[2653]were mostly done at the central, since the Mexican government
[2654]simply could have issued orders, you will tap such and such a
[2655]phone.
[2657]Mr. Goldsmith. My question is oriented towards the
[2659]following. Once a tap has been placed on a line, would that
[2661]_ SEGR
[2663]COMPANY
[2665]4
[2667]|
[2671]i
[2672]|
[2673]|
[2674]|
[2675]|
[2676]|
[2677]|
[2678]ne
[2682]mean that. all calls, ingoing or outgoing, on that phone would
[2684]be picked Ups so long as the tap is in effect? !
[2688]4 Mr. Shaw. So long as it is in effect, yes. Whether those
[2689]| appear in the transcripts. is another matter. If it |
[2690]|
[2691]Pe) | i
[2692]A * || was like a wrong number, or somebody saying pick up three rolls
[2693].
[2694]2 + ana bring them home for lunch, probably it would not appear on ;
[2695]& ye transcript. j
[2697]= H . . . {
[2698]= 84 Mc. Goldsmith. Who would make that decision?
[2699]zl | | | |
[2700]3 . _Mr. Shaw. Whoever transcribed the tapes. i
[2701]a |
[2702]z ie | Mr. Goldsmith. How much time would pass from the moment |
[2703]= 11 | that a call came in until the transcription passed across your |
[2704]zl |
[2705]= 12 | aesk? |
[2706]go |
[2707]Be =z 14 Mr. Shaw. I cannot answer your question with any preci- |
[2708]= i |
[2709]2 . .
[2710]= 14 4 sion, There was a system in the Embassy whereby if you had |
[2711]z i '
[2712]= 4
[2713]ba tsa fast-breaking situation, or something like that, you could -~
[2714]o iH i
[2715]= 4 i
[2716]= 14 | I sure would like to get the transeripts of.such and such a
[2717]so 7 |
[2718]3 7 | ane fast, and that information would be processed and funneled
[2719]a HI ; i
[2720]= 18 | back in to the Embassy or into the station on a priority
[2721]s i
[2722]= 1? | basis. |
[2723]e too |
[2724]Ss 20) I would guess, offhand, that it ran -- again, this is a
[2725]| | |
[2726]vex 7?! | guess -- five, six, seven days.
[2727]SE | i
[2728]ap va 32 ; Mr. Goldsmith. What about the high priority cases?
[2729]| .
[2730]i
[2732]ed
[2733]us
[2735]Mr. Shaw. Sometimes you can get that pretty fast.
[2737]Mr. Goldsmith. Within a day?
[2739]iN)
[2742]Mr. Shaw. Yes. We could have somebody looking for a
[2744]SECRET
[2746]HW 50955 Docld:32277214 Page 27 ALDERSON REPORTING COMPANY
[2748]t
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[2805]HY 50955 DociId:
[2807]we
[2809]ah
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[2813]D2!
[2817]i
[2818]i
[2820]i
[2822]| certain call, and I do not recall ever doing that. But it
[2823]| was my understanding that if you expected some situation, that |
[2824]you could levy a requirement -- for example, let me give you |
[2825]a for instance here. |
[2826]Let us suppose that we, the station, someone in the sta-
[2828]tion was going to make a recruitment pitch to a Soviet officer,
[2830]It would have been possible for the station to have organized
[2832]case the guy called up and said, let me tell you the discus-
[2835]i
[2836]I
[2837]|
[2839]|
[2840]I
[2841]things so that there was a live body and not just a machine |
[2842]|
[2843]|
[2844]|
[2845]sion I just had, or something like that.
[2847]|
[2848]|
[2849]| hanging over phone calls coming in to the Soviet Embassy in
[2850]|
[2851]i
[2852]|
[2855]This would be a little far-fetched, because a Soviet
[2857]would not be likely to handle it by phone. But in a case
[2859]yourself, being. on top of the situation -- it would not apply
[2862]! wee
[2864]t
[2865]|
[2866]where you are looking for something fast-breaking-to protect |
[2867]|
[2868]| |
[2869]much to Mexico, but if you had a revolutionary situation
[2870]' breaking out someplace, surely there is a possibility of
[2871]getting information very quickly off any given line..
[2872]Mr. Goldsmith. Would the transcripts: be reviewed. by .
[2873]; you in chronological order?
[2874]Mr. Shaw. I got them in batches and I would review them
[2875]just in the otder in which they came. I might have shuffled |
[2877]i them in chronological order, yes. Quite often they came in
[2879]four or five or six pages stapled together.
[2882]| Mr. Goldsmith. Would they tend to come in chrolological |:
[2883]f
[2885]SEGRE 7
[2887]ALDEZRSON REPORTING COMPARY
[2889]32277214 Page 28 a
[2892]Oar
[2894]LF
[2898]HY 50955
[2904]2007% (702) S5n-2365
[2906]REPORTERS RUELDENG, WASETHGTON, D.C.
[2910]s
[2912]joa yru STREET,
[2914]7
[2916]oN
[2918]Docld: 32277214 Page 29
[2920]be ta my
[2922]Lv iy
[2926]Me
[2929]order so you read a transcript from the 15th before the 16th?
[2930]| Mr. Shaw. Generally yes, right.
[2931]| Mr. Goldsmith. What happened to the transcripts after
[2932]they were reviewed by you?
[2933]Mr. Shaw. They were usually routed. They had a routing
[2935]sheet on it, and they woudd go on to somewhere else. Where
[2937]they went, I do not know. Sometimes we would mark them for
[2939]files. Of course, if there were a transcript. in there that |
[2941]| had specific information on somebody that we were interested
[2942]| in, we would mark a copy for the files and it would go into
[2943]| enat person's == either their P-file, which was their personnel
[2945]4
[2947]i
[2948]i
[2949]i
[2950]i
[2951]i
[2952]|
[2953]|
[2955]i
[2956]| file, or into any operational self-file that would we make,
[2959]building up background information on a person, the little
[2961]things like whether an officer's wife was unhappy with the maid
[2965]i
[2966]i
[2967]t
[2969]tor with Living conditions or the cost or what. have you of the
[2971]i
[2972]y
[2973]|
[2974]|
[2975]i , , as ,
[2976]| drugstore - These little bits and pieces were built up and
[2977]jimese came from transcripts.
[2979]Mr. Goldsmith. Would these transcripts eventually sgqet
[2981]1
[2983]t
[2985]sent to headquarters?
[2986]. 1
[2988]Mr. Shaw. I do not know. I will say that it was unlikely!
[2990]|
[2992]| :
[2993]i that Winn Scott ever threw anything away. It was somewhere,
[2995]i :
[2996]| probably, in the file room.
[2997]i i
[2998]| Mr. Goldsmith. What about the tapes? What would happen |
[2999]| i
[3001]with the tapes after a conversation had been transcribed?
[3003]i
[3004]|
[3005]i Mr. Shaw. Again, you are getting into an area where I
[3007]ALOEASON REPORTING COME AA?
[3010]never had any personal experience. It is my understanding
[3012]that tapes were erased and reused, and they were used over
[3014]coed
[3016]. . .
[3017]and over again. Otherwise, we would have ended up with a room .
[3021]$e
[3023]full of tapes and there really was no reason to keep them.
[3025]in
[3027]Now, I would also assume that if there was something
[3028]{ .
[3030]important on a tape that they might. have held it. I do not
[3032]The transcript usually sufficed as the record.
[3034]ce)
[3036]oe. I do not recall ever saying, hold that tape for me. i
[3037]|
[3038]1
[3040]3 . Mr. Goldsmith. Do you know if, at the time of the assassina-
[3041]| tion, that the station had a tape recording of Lee Harvey
[3043]Oswald's voice?
[3045]| Mr. Shaw. No, I do not know if they did. I think they
[3046]4
[3048]did not. It was my understanding that what they had was a
[3050]| dna vt STREET, S.4. REPORTERS RUTEDING, VASEENCTON, DLC. 20024 (202) Shu-2345
[3052]transcript of some guy calling, again, it is my understanding. |
[3053]i
[3055]Be
[3057]I believe he called the Soviet Embassy from the Cuban Embassy,
[3059]or the Cubans called the Soviet Embassy, I am not sure. But
[3061]as far as having the tape with Oswald's voice on it, I seriously
[3063]doubt it.
[3065](Discussion off the record.)
[3067]3
[3069]i
[3070]'
[3071]'
[3072]i
[3073]i
[3074]i
[3075]I
[3077]i
[3081]Mr. Goldsmith. I would like to show you now what was
[3083]ie)
[3084]=)
[3086]marked here as CIA No. 197 and, for purposes of the record
[3088]and for your information, the Agency has provided us with its
[3090]EX 4
[3091]4
[3092]/X
[3093]ire)
[3096]ra
[3097]Ces)
[3099]documents. Each page has been assigned a number. The reason |
[3101]ae z4 i it has been assigned a number is so that the Agency can make
[3103]| |
[3104], sure that everything given to the Committee is returned. For |
[3105]i
[3107]eure!
[3109]=5 ware
[3110]RZSORTING comeeny
[3112]HW 50955 DocId:32277214 Page 30 Bk
[3115]4
[3116]AI
[3118]i
[3120](reference purposes, we simply use those numbers for a witness
[3122]4 “when we are going through this pile of materials. :
[3123]3 Now T would like you to take a look at CIA No. 197, the |
[3124]4 | second paragraph. :
[3125]% 7 (Pause) |
[3126]: 7 Mr. Shaw. Okay. |
[3127]= 1 | : Mr. Goldsmith. The second paragraph indicates that the
[3128]F 3 | seacton is unable to compare the voices, as the. first tape was
[3129]; ; jerased prior to the receipt of the. second call.
[3130]: 19 | Mr. Shaw. Yes.
[3131]i
[3132]7 Mr. Goldsmith. Does that suggest to you that at least
[3134]sone tape was still in existence on November 23rd, the date
[3136]ire
[3138]‘|
[3140]i
[3142]|
[3144]7 that this cable was sent? Otherwise, the second paragraph would
[3146]4
[3148]i
[3149]jhave said the tapes had been erased, ‘routinely, whatever.
[3151]re
[3153]i
[3155]Mr. Shaw. It could indicate that. It does not definitely
[3157]REPORTERS BUCLDING, GASETMETON,
[3159]state that. That is an interpretation, certainly.
[3161]'
[3163]aR,
[3165]Mr. Goldsmith. Does that refresh your memory as to whether
[3168]“4
[3170]z ;q jer not there was a taping system? :
[3173]= 15 ii Mr. Shaw. I do not have anything in writing. This did.
[3174]= H
[3175]= 39 snot refresh my memory at all. This probably would have been
[3176]ed - ik . :
[3178]yconsidered. Was this after the assassination?
[3180]4 Mr. Goldsmith. Yes.
[3183]. 4 %
[3184]j .
[3186]4304 Mr. Shaw. No, I do not think it necessarily indicates,
[3188]+, ‘but I am surprised that it does not say that they were both
[3190]7a idestroyed, or both erased.
[3192]Be SEDaL
[3194]ALDESSON REZORTING COMPAMY
[3196]‘HW 50955 Docld: 32277214 Page 31
[3198]to
[3201]= 5
[3202]= 2
[3203]we
[3204]'
[3205]2 :
[3206]wt 3
[3208]oo
[3210]a 7?
[3212]~ a
[3213]rat 2
[3214]Ss
[3217]ant %
[3218]a
[3219]- rial
[3220]= iN
[3221]z tt
[3222]= nd
[3223]a
[3224]=.
[3230]REPORTERS BUTEDING,
[3231]oO
[3233]Ju,
[3235]8
[3236]f
[3238]a
[3239]2
[3240]5
[3241]= 13
[3243]oc
[3244]oS
[3245]“
[3247]HW 50955 Docld
[3249]1a2277214 Page 32
[3251]ge saa |
[3252]ce st
[3255]| Mr. Goldsmith. Please take a look at CIA 208.
[3257]Mr. Shaw. 208. .
[3259]Mr. Goldsmith. And read paragraph number four. Read it
[3260]| to yourself, please.
[3262]| (Pause)
[3264]Mr. Shaw. Yes.
[3266]Mr. Goldsmith. According to paragraph number four, it
[3268]| indicates that it seems a voice comparison of some kind was.
[3270]| made.
[3272]Mr. Shaw. Yes, ox it could well be that this guy, Fine-
[3275]Mr. Goldsmith. Mr. Tarasoff£?
[3277]|
[3278]i Mr. Shaw. Remembered the poor Russian of the first tape
[3279]i , . :
[3281]{ : . .
[3282]jand the poor Russian of the second tape and figured that it
[3284]was the same guy.
[3286]Mr. Goldsmith. How long were tapes normally retained
[3288]4
[3289]| Prior to being erased?
[3291]a very productive tape, you probably would not keep it very
[3292]llong, once you transcribed it.
[3294](Pause)
[3296]CIA 239.
[3297]Mr. Shaw. I have read it.
[3298]Mr. Goldsmith. According to that, it indicates that the
[3300]SECRET
[3302]ALDSSSUN REPORTING COME AunY
[3304]Mr. Shaw. I have no idea. It would seem to me if you had
[3306]Mr. Goldsmith. -I would like you to read the CS comment on
[3310]REPORTERS BUOTEDTNG, CAST TC
[3312]h, eo
[3313]Whase
[3314]te
[3316]1
[3317]w
[3320]SP ay WAL
[3321]Thy es
[3323]SEUN:
[3325]‘normal time laq would be two weeks. In other words, the tapes
[3327]2 | would normally be retained for a two-week period.
[3329]2 | Mr. Shaw. That is what it seems to say, yes.
[3331]Mr. Goldsmith. Is that consistent with your memory now,
[3333]-
[3335]s jat. the time?
[3336]i }
[3337]t
[3338]a4 0 Mr. Shaw.. No, I do not have any idea. I was not involved:
[3339]7 | in tape pick-ups or tape erasures.
[3341]Mr. Goldsmith. The Oswald telephone calls, as we will see)
[3345]later on, came in within approximately four days of each other,
[3347]‘ON, DLC. 2002" (202) 554-2445
[3349]r
[3352]4
[3353]g |iE, as CIA 239 indicates, the tapes were normally retained for
[3354]|
[3355]| two weeks prior to being routinely erased. Does that. suggest
[3356]ito you that the Oswald. tape was, for some reason, treated in
[3358]1
[3360]i say September 27th. By the time the second call came in, the
[3362]1
[3364]|
[3367]. . .
[3369]1g yan unusual manner, because either the first call came in, let's
[3371]|
[3373]i
[3375]t
[3377]|
[3379]f
[3381]| first tape had already. been erased...
[3383]Mc, Shaw..-No,° it: does not suggest that to me. -= what is this : nun
[3385]iM,
[3387]5
[3389]ber here .~--becausetthismessage came out 9 December 63. What it
[3391]| suggests to me is that, subsequent to. the assassination, is
[3393]pig tH STRELY,
[3395]HI
[3398]i
[3400]is | that the station was to hold tapes for a minimum of two weeks.
[3401]a : .
[3402]Mr. Goldsmith. Please read into the record what 239 says.
[3404]Mr. Shaw. CS comment:.:station to erase routine tapes,
[3406]|: goviet Embassy, keeping normal two week lag.
[3408]Mr. Goldsmith. Does that suggest to you that the normal
[3410]lag would not be two weeks?
[3412]yea
[3413]tan
[3415]Mr. Shaw. This was not addressed to me.
[3417]ALOERSON RE pu comeuter
[3419]rive
[3420]Ws
[3422]SE
[3424]wr 1
[3426]re
[3427]wi.
[3428]Pie
[3432]x .
[3437]Mr. Goldsmith. I understand that.
[3439]i
[3440]|
[3442]| :
[3443]@ | Mr. Shaw. There is no reason for me to read this anymore
[3444]i
[3445]i . .
[3446]| than there is reason for you to read that. ~The words stand
[3450]by themselves.
[3452]|
[3453]|
[3455]£ 5 | Mr. Goldsmith. That is right, and you have just given an |
[3456]a
[3457]5 z | interpretation of those words, suggesting that that the mean~ |
[3458]g ; |ing is prospective in intent. In other words, after December |
[3459]= 21% 1963, the timelag for retention of tapes prior to erasure |
[3460]~ $ | would be two weeks. |
[3461].
[3463]: 1g | Mr. Shaw. I think it could read that, yes. I do not knew
[3464]S ; |
[3466]g 7 what went on between Winn and the station as far as periods
[3467]2 7 |for keeping these, but. I think what you are trying ‘to do is et
[3468]© : a ime into.a situation of pointing out that. the station was remiss.
[3469]3 ha [an destroying tapes, and I do not believe that is the case. |
[3470]: s/f Mr. Goldsmith. I would like to indicate to you, and also |
[3471]: iz i for the record, that what I am trying to do here is go over |
[3472]= tt | questions that are raised by the documents and the Committee :
[3473]S 13 [has no predisposition, one way or the other, to reach any |
[3474]2 19 [particular conclusions !
[3475]é 20 | The truth is that. unless these questions are asked of |
[3477]ar you, both the agancy and the Committee will be criticized by
[3478]Ee i |
[3479]aI
[3481]e #27 22 ipeople in the future who review these documents and say, why
[3482]BN
[3484]i
[3486]23 iwere not. these questions asked of you. |
[3488]|
[3490]@ qe Mr. Shaw. 2 can understand why you are asking the ques-
[3491]i
[3493]itions. I am simply not. in a position to tell you, from memory
[3495]7
[3497]. nes SECRET
[3499]: SH 220RT COME AREY
[3500]HW 450955 DocId: 32277214 Page 34
[3504]rant
[3506]SEU:
[3508]ae y
[3512]| or anything else what the normal station procedure was regard-
[3514]ing retention of tapes, although, as I did indicate earlier,
[3516]| ; | |
[3517]34] that the tapes were routinely erased and used over again. As |.
[3519]fee the time lag, you know as much about it, and probably
[3521]1
[3523]|
[3525]: 7 more than I do, by now.
[3526]: 7 Mr. Goldsmith. What responsibility, if any, did you have |
[3527]g 7 | with regara to the photo-surveillance operation against the
[3528]z | cuban Embassy and consulate?
[3529]“ | Mr. Shaw. I had no responsibility for that operation
[3530]: fo | until after. Ivreassuméd the Cuban Ops section which would have |
[3531]: |, [been the day Phillips left for Mexico, probably a year or
[3532]2 | two down the road. I do know, however, that the operation --
[3533]- i . i
[3534]x ) 2 rz H there was a Cuban photo, or a photo operation against the
[3535]. = ~ a |
[3536]2 4 | Cuban Embassy. |
[3537]Pot i . I
[3538]E is | I do not remember why, but I think that observation was
[3539]: 1, | not active in the period when Oswald was in Mexico. If I |
[3540]= 1; | remember correctly, the man, to the best of my knowledge who ;
[3541]: 5 handled that, who was actually the inside case officer, if
[3542]: 2 38 will, was the little guy who was snapping the pictures,
[3543]= H
[3544]é 0 | was a fellow by the name of Robert Zambarnadi, and I believe
[3545]on phe is retired and living in Mexico. I do not know. |
[3546]Eos
[3547]5
[3549]Mr. Goldsmith. Who was the station case officer responsible
[3551]i
[3553]4
[3555]rN
[3557]t
[3559]| for running the photo-surveillance operation against. the
[3561]2
[3562]43
[3564]| Cubans?
[3566]2
[3567]as,
[3569]Mr. Shaw. As far as I know, it was Robert. Zambarnardi, i
[3571]_SEGRET
[3573]INS COMB ane
[3575]We
[3576]an
[3578]HW 50955 Docld:32277214 Page 35 ae
[3580]HW 50955
[3582]et
[3584]technically qualified man.
[3586]RO
[3588]43
[3590]Mr. Goldsmith.
[3592]Fos
[3594]Mr. Shaw.
[3598]i, do not know.
[3600]654-2345
[3602]A
[3603]if
[3605]a .
[3609]x 2!
[3611]- * 4
[3613]™~N . q
[3615]uF | who was that? -
[3617]a Al
[3619]- H
[3621]= 10 | new officer who just arrived,
[3623]BOL iwas, but he came in and talked to so and so,
[3624]3 ;
[3626]*. 12 4 thing.
[3628]g i
[3630]a i234
[3632]= i
[3634]= 4 i Mr. Goldsmith.
[3636]& |
[3638]z is ' pictures of the Cuban consulate and zmbassy?
[3639]z i
[3641]* aan Mr. Shaw.
[3643].
[3645]an yone photo base. At times,
[3647]= 8 the Embassy was. If I may draw you
[3648]st
[3650]— a |
[3652]5 "ene block, the compound block.
[3654]= yO
[3656]= 2)
[3658]big building up here,
[3660]where.
[3662]awant to get visas would routinely appear here and they would
[3664]4
[3665]HI
[3667]i
[3668]Ht
[3669]i
[3670]a
[3671]4
[3674]|
[3675]ALOEES
[3677]Docld:32277214 Page 36
[3679]i who was the technical officer of the station.
[3681]There was no one overseeing him?
[3682]I do not believe so, but maybe Dave was. I
[3684]We used to get batches of pictures.
[3686]4 i things: that: I would do with the agent that I mentioned earlier
[3688]jyes that I handled-was. take batches of these pictures to him
[3690]| ana sit down with him and say, did you ever see this guy, or
[3692]And he'd*“say, that's a courier, or that's the 1
[3694]i We used to try to identify people with those pictures.
[3696]How many photo bases were there taking
[3698]To the best of my knowledge,
[3700]the consulate was
[3702]and there was
[3703]I do not remeniber whether it
[3705]This was the consulate,
[3707]a
[3708]oe
[3709]wae,
[3711]wins
[3713]He was a
[3715]One of the
[3717]or I do not know who this guy
[3719]that sort of
[3721]there was only!
[3722]not covered and
[3723]a picture,
[3725]this would be
[3727]The Cuban Embassy was the
[3729]a little gatehouse down
[3730]was in or out.
[3731]People who would
[3733]on the corner.
[3735]isend them down the street and they would go into the. consulate.
[3737]Sometimes they knew where they were going and they came in here,
[3739]SEER
[3741]EA Ei.
[3745]or they asked a cab, take me to the Cuban consulate, they
[3749]4
[3750]|wouta probably be delivered here.
[3751]i
[3753]a
[3755]This is a block, a city block. The house from which the
[3757]a
[3759]@ 4 | photographs were taken is over here on this corner. The
[3760]= 2 photographs were taken long distance down here and here. This |
[3761]: 6 ves not always covered. This was considered more important,
[3762]g y | becuse it was routine -- either there was a lot of routine :
[3763]& 4 | visa stuff here.
[3765]r Later on,- subsequent -- gosh, it must have been a year
[3766]: ra | later. do not remember just when -- we developed a system,
[3768]1+ 10x somebody up here in-the states who developed a system
[3769]| .
[3771]‘whereby the camera would be triggered automatically. That is
[3773]| movement -- sort of Like a photo-electric cell or something --
[3775](movement up here in the picture that the camera was to cover
[3777]would cause a series of photos to be taken, maybe four or
[3779]REPORTELS RUTLDENG,- HASTELUCTON,
[3782]five, zap, zap, zap, something like that.
[3784]i
[3785]|
[3786]|
[3788]2.
[3790]an ir But I believe that, at the time Oswald was in Mexico city,
[3791]: 14 /not only was this down for some reason and not functioning, |
[3792]: a but I believe, had it been functioning, that it would have !
[3793]é 7 | been individual picture snapping. I do not think that auto®
[3795]| i
[3796]| matic equipment was in Mexico at that time. I could be |
[3797]|
[3798]if
[3800]‘4
[3802]a
[3804]j
[3805]AYN
[3807]Me 22 wrong.
[3808]| ao |
[3809]: Mr. Goldsmith. I am not going to be able to introduce
[3810].
[3812]jas diagram into the record, so I am just going to describe
[3814]'it as best as I can.
[3816]5
[3817]I
[3818]3
[3819]3
[3820]4
[3822]Be SECRET
[3824]ALZTESSON BEZORTING COMePGAY
[3826]HW 50955 Docld:32277214 Page 37
[3828]Gi
[3831]SEuAE i
[3833]. ge’
[3837]You indicated that on one block, on one corner of that
[3841]block .was a consulate building for the Cubans. The other side
[3843]of the block was the Embassy building.
[3845]as
[3847],
[3849]|
[3851]4
[3853]i i
[3855]@ 4 | Across the street was the photo base. |
[3857]= 5 Mr. Shaw. ‘his was all wall. This was a compound. |
[3858]3 é jpxcuse me, if I may interject. There was another building back.
[3859]: 7 [pee that had a theatre downstairs and had offices upstairs. |
[3860]x . | Mr. Goldsmith. Was that within the compound also?
[3861]; 3 |i - Mx. Shaw. Yes. |
[3862]a
[3864]‘Mr. Goldsmith. ‘Three buildings within the Cuban compound?!
[3866]SHTMCTON ,
[3869]|
[3870]lid Mr. Shaw. Yes.
[3872]ta
[3873]te
[3875]-.Mx. Goldsmith....The photo ‘base was located across the
[3877]19 i gtreet<-. T€ was closer to the consulate than it was to the
[3879]RULLDTRG,
[3881]entrance of the Embassy?
[3885]Mr. Shaw. That is correct.
[3887]REPORTERS
[3889]Mr. Goldsmith. From the diagram that you drew, it would
[3893]S.W,
[3896]“4
[3898]‘ seem that the location of the camera was. closer to the consulate
[3900]i
[3902]= ta i than it was to the Embassy entrance, yet you also indicated
[3903]a
[3904]= 9) that most of the people of interest would have been entering
[3905]. ia
[3906]= 20 | the Embassy, not the consulate? ee an
[3907]i
[3908]cee 2! Mr, Shaw. That. is correct”
[3909]Boe i . i
[3910]Me/ 22 Mr. Goldsmith. Was not the placement of that camera in |
[3912]!an inappropriate position?
[3914]Se -
[3915]A
[3917]3
[3919]2 Mr. Shaw. I imagine that camera was placed wherever we
[3921]23 , could get it. Getting real straight across from one, of those
[3923]SECRET
[3925]1 REPORTING COMPAR
[3928]r
[3929]Ob
[3930]! H
[3931]ra
[3932]Zz
[3934]HY 50955 DocId:32277214 Page 36
[3936]SEGAL | 1-38
[3938]ay
[3940]embassies was. very difficult.
[3942]| :
[3943]: |
[3944]|
[3946]2
[3948]I know, had we had our druthers, we would have placed
[3950]i
[3953]that camera closer up here and the Soviet Embassy had a similar
[3955]i
[3956]t
[3958]Le)
[3960]be
[3962]sort of situation, a camera over here and one down here. I
[3964]= 3 | believe theicloser the better, yes.
[3965]; 5 Mr. Goldsmith. How many photo bases were there operating |
[3966]2 7 [against the Soviet compound, without drawing a diagram? |
[3967]& | Mr. Shaw. I do not know, but I think there must have
[3969]3 3 | been two or three. | |
[3970]. "9 | Mr. Goldsmith. Are you sure you were not the case officer!
[3972]g |, | overseeing the surveillance operation against the Cubans? |
[3973]a _ :
[3974]= | Mr. Shaw. TI certainly am.
[3975]@ e 1 | Mr. Goldsmith. So Mr. Zambernardi was not working under |
[3976]5 1 | you? | |
[3977]a
[3978]: al Mr. Shaw. I did not consider him working under me, at
[3979]O° ik
[3980]z g | that time. Later on, when he was replaced and I am not sure |
[3981]. i {
[3982]. tr | whether Dave Phillips was there or not, I did move into this
[3983]-
[3984]E 1a | operation. I am trying to think of the cryptonym for the
[3985]= | |
[3986]= 19 | operation. I cannot recall. |
[3987]: 0 And the chap who then handled it was Zambernardi's |
[3988]——- 2H | replacement, I think his name was Humphrey. ‘That was the |
[3989]Aoss i i
[3991]surname. Lou Humphrey, I think. I am not sure.
[3993]eS |
[3995]oN :
[4002]|
[4004]| Mr. Goldsmith. What was the purpose of the photo~surveil-
[4006]i
[4007]) ig | lance operation?
[4009]|
[4011]|
[4013]Mr. Shaw. Primarily to identify people in touch with the |
[4015]ft . i
[4016]a . ‘
[4018]gene
[4020]SEASON REPORTING COMPAS
[4021]HW 50955 Docld:32277214 Page 39 ALS ER SON ——s
[4023]Sec
[4026]Be
[4027]LS Nec
[4029]7
[4030]foreign embassy.
[4031]4
[4032]HT
[4034]Mr. Goldsmith. Would everyone's picture be taken?
[4038]| Mr. Shaw. No, no way. |
[4039]e 4 | Mr. Goldsmith. Whose picture would be taken? |
[4040],
[4041]E 5 Mr. Shaw. For example, that you would normally in an |
[4042]2 !
[4043]: ¢ | opexation like this be limited by time available for the |
[4044]g 7 | Photographer. You would be limited by daylight. You would |
[4045]s : | not photograph a milkman, or a mailman or somebody who would
[4047]3 3 | be there repeatedly. You would not photograph a staffer of
[4048]a i |
[4050]'¢ ji the Embassy if once you knew who he was, unless he was walking
[4051]i!
[4052]i
[4054]“on “with somebody.
[4056]VASHTHCTON ,
[4058]iz il You would not photograph a regular visitor to the Embassy,
[4060]13 \se you knew who he was.
[4062]i Mr. Goldsmith. Would you photograph all foreigners?
[4064]18 : Mr. Shaw. I do not know. I would have to say the answer
[4066]REPORTERS BUTED ONG,
[4068]: jis no. I never photographed any of them. Do you mean would
[4072]S
[4075]|
[4076]i foreigners be photographed? I would say, given the
[4078]jtimitations that I have enumerated, namely how long a person
[4080]STRELE ,
[4082]‘can sit there and watch, and they have to take a break now
[4084]gon UTH
[4086]lana then, daylight, Sundays .. they probably did not photograph:
[4088]DSS :
[4089]OSE . .
[4090]e va’ 2 lable down periods in this sort of operation. 4
[4091]af ON ;
[4093]t .
[4095]34
[4097]i
[4099]= 11 because there is little activity. I am sure there were consider-
[4100]“ No, I would say all foreigners were not photographed.
[4101]i
[4103]+ Ideally, you would like to have a picture of anybody who went
[4105]vin and out of there, surely.
[4107]HW 50955 Docld: 32277214 Page 40
[4109]DLUAZ:
[4114]re
[4116]Mr. Goldsmith. I understand that.
[4120]My question is, while surveillance base was in operation,
[4122]|
[4124]|
[4126]i
[4128]would a primary purpose of it be to take pictures of foreigners?
[4133]| Mr. Shaw. 1... Yes. That would have been a primary
[4135]|
[4136]2 3 | Purpose. Not necessarily foreiaqners, but people you do not :
[4137]: , | Feconize. Foreigners or Mexicans; Mexicans are foreigners |
[4138]|
[4139]3 ‘7 | to us, of course. |
[4140]S a4 Another thing they did, by the way, was they tried to
[4141]: 3 | photograph the license plates of automobiles that came to these!
[4142]a i
[4143]= | embassies. |
[4144]S 4 .
[4145]2 ry Mr. Goldsmith. During what hours were these: photo bases |
[4146]= i : H
[4147]é “yt in operation? :
[4148]@ z 13 | Mr. Shaw. I do not know. I would say most likely during !
[4149]= i
[4150]2 ‘ ipusiness hours and proper daylight conditions, when the |
[4151]: 1s | photogeaphes was available to do the job. |
[4152]S i
[4153]= 14 Mr. Goldsmith. Would you read back that answer? :
[4154]= in| The Reporter: “Question: "During what hours were these |
[4155]E 13 jpnoto bases in operation?" ; !
[4156]n : . . i
[4157]: a Answer: "I do not know. I would say most Likely during |
[4158]é 40 [business hours and proper daylight conditions, when the a
[4159]_ 31 | photographer was available to do the job." |
[4161]Mr. Goldsmith. As a matter of routine, when would
[4163]i photographers have been available to do the job? .
[4165]Mr. Shaw. I do not know. I was not involved in these
[4167]e *
[4170]oe
[4172]joperations:” I used to see quite a bit of coverage.
[4174]SECRET
[4176]y ALSES SESORTING COWS ane
[4177]HY 50955 Docld: 32277214 Page 41
[4179]to
[4181]se
[4183]vet
[4184]al 3
[4185]2.
[4186]i
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[4188]wt 3
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[4190]= a
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[4208]= 13
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[4212]3S
[4213]wh 17
[4214]Se. 18
[4215]a
[4216]= 1
[4218]e
[4222]= 29
[4224]HW 50955 DocId:
[4226]one
[4228]rat
[4229]Ts
[4231]Hy
[4233]yg go ee S
[4234]SEA: 4
[4237]Mx. Goldsmith. What were your primary responsibilities
[4239]when you were down there? You were not involved in the photo-
[4241]surveillance operation; you were not involved =~ excuse me
[4243]for interrupting you.
[4245]Mr. Shaw. Go ahead,
[4247]Mr. Goldsmith. You were not involved in the photo-
[4249]surveillance operation and you were not involved in the wire
[4251]tap operation, so, MY - question is, what was your primary
[4253]responsibility?
[4255]Mr. Shaw.. My primary responsibility was to try to
[4256]| effect penetrations of the Cuban government. I spent a good
[4258]bit of time with Cubans of the non-Castro persuasion, attempt-
[4260]ing to identify Cubans of the Castro persuasion that we might
[4261]go after.
[4262]By "go after," I mean attempt to recruit.
[4264]I spent a lot of time collecting information from the
[4266].> |Cuban asset on the outside.to process into the intelligence
[4268]reports on what was happening in Cuba.
[4270]We had a system set. up in Mexico City under an agent
[4271]‘called AMSATE who was the representative of the, exile commun-
[4272]ity. He would ae meet, hep, debrief, Cubans who were
[4273]arriving constantly from Cuba on the way to the United States
[4274]or to Mexico or to somewhere else in the world, people who.
[4276]were exiting Cuba.
[4278]Mexico did not break relations with Cuba as did the other)
[4281]SEURL eae
[4283]tap >
[4285]i countries of the Hemisphere. The OAS recommended that;
[4287]i
[4288]» i Mexico did not do it.
[4289]2 |
[4290]| Se, when the refugee flow dried up in Florida, we probably|
[4291]4 had one of the most productive operations there in Mexico !
[4292]$ 5 city reqarding information on what was going on in Cuba. |
[4293]: . | . I spent a lot of time with AMSAIL on that. :
[4294]3 ‘| “Mr. Goldsmith. Did. you ever try to recruit Eusbio Ascue? |
[4295]z 3 Mr. Shaw. His name is Eusbio Ascue. |
[4296]‘ 3 | Mr. Goldsmith. Yes. .
[4297]: tg ! Mr. Shaw. A-s-c-u-e. Fist name, E-u-s-b-i-o. |
[4298]c ' | . = did not try to recruit Ascue. That may have been |
[4299]2 9 jateenptes prior to my arrival, in which the man who would know |
[4300]. ey . . j
[4301]@ 2 4 about it, if it had been attempted, would be Mr~ Thomas |
[4302]: Ma | mazelit. ; . | | :
[4303]rg i - .
[4304]z \ Mr. Goldsmith. What about Teresa Proenza? f
[4305]_ 7 Mr. Shaw. No, I never made.any attempt to recruit |
[4306]= 7 Ineresa Proenza?
[4307]E 1a Mr. Goldsmith. Do you know if anyone ever did? ; |
[4308]= t
[4309]° 7 ~ Mr. Shaw. I know we had an officer in Washington who :
[4310]e 39 pps formerly served in Mexico City who was very interested |
[4311]— a fin Teresa Proenza. That officer's name.was Charles Anders.
[4312]Sra i
[4314]Mr, Goldsmith. Is he still with the Agency?
[4315]Mz. Shaw. It is my understanding that he is. i
[4316]Mr. Goldsmith. What about Guillermo Ruiz?
[4318]Mr. Shaw. That does not even ring a bell. Ruiz is a
[4320]BW 50955 Docld:39277214 Page 43
[4323]i |
[4324]; ty very common Spanish name. Do you want to tell me who he is
[4325]@ z or if you have.anything onuhim? Maybe it might ring arbell. |
[4326]| Mr. Goldsmith. Apparently, Mr. Ruiz was a Cuban intelli-
[4327]i i
[4328]= 4 gence officer at the Embassy, Cuban Embassy.
[4329]| . , +
[4330]Z 5 | Mr. Shaw. I do not recall him there when I was there.
[4331]F 5 | Mr. Goldsmith. What did you say that Mr. Ray Swider's |
[4332]~ i : . ;
[4333]¢ 7 | responsibilities were, i£ you said?
[4334]5S si Mr. Shaw. I did not say. I used his name -- he was
[4335]: 3 | another officer, like I was, in Cuban operations.
[4336]a iH
[4337]= 0 | Mr. Goldsmith. Do you know whether he had anything to
[4338]: 1 | do with the photo operation... |
[4339]E 2 Mr. Shaw. I do nét know. He may have; I do not know. |
[4340]i H
[4341]eg 12 I do not think: he did. He may. have.. |
[4342]Mr. Goldsmith. After your arrival in Mexico City, did
[4344]i
[4346]i anyone attempt to recruit Ascue?
[4348]REGRESS BHUTLDERS ,
[4349]he
[4351]Mr. Shaw. As far as I know,. there was no attempt made :
[4353]We,
[4355]4 .
[4357]17 | to recruit Ascue after my arrival. My memory could be playing ,
[4358]i |
[4359]|
[4361]STREET, oS.
[4363]tricks on me. 2 know I never went after him.
[4365]'
[4366]t
[4367]i
[4369]1
[4370]i
[4371]1
[4372]t
[4373]|
[4375]H
[4376]1
[4377]i
[4380]f
[4382]t
[4384]= 17 (A brief recess was taken.) ~
[4385]Pied i .
[4386]= 76 “Mr. Goldsmith. I would like to get into the number of
[4387]=~ 7 | people who were in Cuban Operations in Cetober of '63, September,
[4388]OSS |
[4389]Psi 4 :
[4391]© pa 122} October of '63. Could you tell me again how many?
[4393]235 Mx. Shaw. If you could show me a list of the people at
[4394]pO .
[4395]o a4 | the American Embassy at that time, I think I could pretty well |
[4396]| oo, .
[4397],quickly, in the ‘station -- if you have such a list, I probably |
[4399]HW 50955 Docld:32277214 Page 44 ALSERSON RE:
[4402]3
[4404]H
[4405]@ 4.
[4407], {
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[4457]23
[4461]if
[4465]‘could very quickly identify those that. had some connection
[4467]A . -
[4468]iwith Cuban Ops.
[4470]|
[4471]le have Mr. Phillips, yourself and Mr. Swider.
[4473]been
[4475]|
[4478]M
[4482]iCuban operations?
[4484]i
[4485]|
[4486]sure.
[4487]|
[4489]else
[4491]what
[4493]Mr. Goldsmith. ‘The Agency has not given us that list
[4495]today to have for this purpose. !
[4497]four?
[4501]Mr. Shaw. Do you have one lying around?
[4503]Mr. Goldsmith. No.
[4505]i
[4507]So far, according to my recollection of appearances,
[4509]Mr. Shaw.. When I arrived there, Tom Hasbrook would have
[4510]|
[4512]there. He would have been gonesby that time... .
[4514]John .Zambérnardi would have been involved in the technical
[4516]|
[4517]i
[4519]i
[4521]i
[4522]i
[4524]I- am. not sure whether Pegqy Magret was there or not.
[4526]Mr. Goldsmith. How many case officers were there?in
[4528]Mr. Shaw. Probably-just three, three or four, I am not i
[4530]Mr. Goldsmith. There were three case officers,probably
[4532]Mc. Shaw. At least. three, yes. Dave and Ray and myself.
[4534]Mr. Goldsmith. Was theresa fourth?
[4536]Mr. Shaw. I do not know. I cannot recall, offhand, who
[4537]was there.
[4538]Wait. a minute. Lorna McKay was there, as a researcher --
[4540]was it called? Research analyst. .
[4542]SECRET
[4544]HW 50955 Docld: 32277214 Page 45 ALDERSON REPORTING COMPARY
[4546]Shh- 2565
[4548]O.C. 20024 (202)
[4550]GA STETHG TON ,
[4552]REPORTERS BUELDENG,
[4554]We,
[4558]rs To
[4562]oO
[4568]Mx. Goldsmith. I am interested now only in case officers.
[4570]i.do-have avlist:here, réferred..to-as CIA:169-70; which |
[4571]i has’ a list of Agency employees. Would you please examine that
[4572]| List? |
[4573](pause) |
[4574]“| Mc. Shaw. Okay. |
[4575]iL.
[4576]) Perhaps there would have been myself, Ray Swider, Dave
[4577]|
[4578]\ phillips and” Lorna McKay. | .
[4579]Mr. Goldsmith. Was Lorna McKay a case officer? |
[4580]Mr. Shaw. Lorna McKay was not. considered -~ yes, I guess |
[4581]| she was a case officer. I do not know what cases she handled. |
[4582]Ht i
[4583]| She did more of what we call INTEL analyst work. She had
[4584]i ; |
[4585]| officer rank, I believe. I believe she was a GS-9 or -ll or |
[4586]| something. ‘I do not remember.
[4587]But Peaqqy; the girl I mentioned awhile ago, was not there
[4588]vontil 1965. That was about it.
[4589]The ranking would have been David Phillips, myself, |
[4590]“Ray swider, Lorna McKay. |
[4591]' ° Mr. Goldsmith. How did you divide up your responsibilities?
[4592]i Mr. Shaw. Let me interject. Jack Stewart was there, but |
[4595]‘he was not in Mexico City. He was in Yucatan, in the consulate.
[4597]4
[4599]i
[4600]; Mr. Goldsmith. Fine.
[4601]| —_
[4602]! How did you four divide up your responsibilities?
[4603]t
[4605]; Mr. Shaw. We were given certain agents to handle and we
[4609]SECRET
[4611]DEUS!
[4613]a
[4615]a! q 1-46
[4621]|
[4622]ty
[4624]|
[4625]it :
[4626]2
[4628]other activities he would pass around. I notice --
[4630]Mr. Goldsmith. Whichwwere those other activities?
[4632]tad
[4634]Mr. Shaw. Anything that might come to light. that Dave
[4636]i would -~- an ad hoc requirement;,,or something Like that, he
[4638]rh
[4640]Z 2 might ask any of us to help out, or somebody else might ask
[4642]t { .
[4644]2 vias to do something. I went out and helped surveil’a meeting
[4646]= 7 [one time for one of these guys: down here. ‘It had nothing to
[4648]S = ja with Cuban Ops.
[4650]3 | Mx. Goldsmith. What procedures did the four of you
[4652]e it '
[4654]= o establish for reviewing photographs?
[4656]: nl Mr. Shaw. The only procedure that was established was
[4658]3 2 | route the photographs and show them to any agent, personnel, |
[4660]et i : :
[4661]e 33 | who might be in a position to identify the persons in the
[4663]: | photographs. 7
[4665]E is | Mr. Goldsmith. Did any of you identify all the photographs
[4667]: fan the Cuban Operation Branch? !
[4669]4 P| Mr. Shaw. I do not know. |
[4671]5 7 Mr. Goldsmith. Was there a system to this? |
[4673]a
[4675]£ : Mr. Shaw. If there was, I did not set it up. When I got |
[4677]S * | potoorane I would show them to LITAMIL-9 and have him tell |
[4679]-ww- ?' | me who they were and I would write a contact | report and submit
[4680]@ val 2 7 it to my Chief, who was Dave Phillips. ; ,
[4681]I would assume that Ray Swider probably did the same
[4683]| thing with his agents.
[4684]2 Mr. Goldsmith. Mr. Shaw, unless there was a system for |
[4686]bs SECRET
[4688]oe SON TING COMease
[4689]HW 50955 Docla:32277214 Page 47 ALSERSON REPORTING COMBAMY
[4691]20024 €207) 554-2945
[4693]n.c,
[4695]HASH THGTON ,
[4697]REPGWENES BUTEDING,
[4699]aM,
[4701]s
[4703]300 Vr STREET,
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[4716]HW 50955 DoctId
[4718]249977214 Page 48
[4720]4 2h raw tas
[4721]SEGRE]
[4724]reviewing the photographs, you had no way of knowing that
[4725]all of the photographs were being reviewed by you and other
[4726]| Cuban Operations.case officers?
[4727]Mr. Shaw. I had no way of knowing . I was seeing all the
[4728]| photographs, that is true. I assumed I did.
[4730]= Mr. Goldsmith. You had no way of knowing that?
[4732]Mr. Shaw. Not unless I would have gone to pick them up
[4734]4 from the man who took them and developed them, which I did not
[4736]| do. |
[4738]Mr. Goldsmith. With regard to the transcripts, did you
[4739]| have any procedure for insuring that aileof the transcripts
[4741]| were being reviewed?
[4743]| Mr. Shaw. Did I have a procedure? No. The station
[4745]| routed the transcripts to the various officers. Winn Scott
[4746]quite often routed them. I notice you had a transcript some-
[4747]where here -~
[4749]Mr. Goldsmith. .We will look at the transcripts later on.
[4751]Mr. Shaw. Winn Scott quite often routed those to a
[4752]leno officer.
[4754]Cuban operations that were sent to the station reviewed by at
[4755]‘ least one of the Cuban operations case officers?
[4757]Mr. Shaw. I do not know.
[4759]Mr. Goldsmith. Was Mr. Scott a very demanding man?
[4761]Mr. Shaw. What do you mean by "demanding"?
[4763]SEGRET
[4765]ALSERSO PORTING COM PmaMoy
[4767]Mr. Goldsmith. Were all of the transcripts pertaining’ to.
[4770]SEGRE:
[4772]Mr. Goldsmith. Did he expect his employees to work hard
[4776]and to perform thorough, competent work?
[4780]Mr. Shaw. I assume he did. He never said so in so many
[4784]words.
[4786]8 It was my understanding that until he was remarried he
[4788]5 worked long hours in the Embassy, before I got there. Sometimes
[4789]|.
[4791]> he had people in there at. 9:00 o'clock at night.
[4793]3 | Mr. Goldsmith. Compared to other station chiefs that
[4795]5 | you had worked under, was he more demanding or less?
[4797]tg ' Mr. Shaw. I would not say he was any more. He expected |
[4799]1 | work out of his people and got it. |
[4801]at Mr. Goldsmith. Is it fair to say that the Mexico City
[4803]“
[4804]a
[4807]t
[4808]a
[4809]wit
[4812]c
[4816]c
[4817]a
[4819]Q
[4821]a
[4823]i
[4825]a
[4827]z
[4832]a
[4834]n
[4837]c
[4841]y | station had one of the biggest telephone surveillance opera-
[4842]14 | tions in existence?
[4844]Mr. Shaw. Certainly in Latin America.
[4846]Mr. Goldsmith. Any CIA station?
[4848]me Mr. Shaw. I don't*®knew about any CIA station. Certainly
[4849]7 in Latin America. It ate up a lot of man hours.
[4851]Mr. Goldsmith. In light of the fact that Mr. Scott
[4853]apparently was a demanding man and that you had one of the © |
[4855]largest surveillance operations in effect in Latin America,
[4857]your testimony today is that you do not know whether the Cuban |
[4859]i operations case officers reviewed all of the transcripts?
[4860]4
[4862]|
[4863]|
[4865]Mr. Shaw. I do not. think that. the prefacing was necessary.
[4867]23 |The latter part of that, in which you asked me if I am aware
[4869]Pos SebRel
[4871]COMPANY
[4873]BW 50955 Docld:32277214 Page 49 ALDERSON REPORTING COs
[4876]SECRET 1
[4878]that all of the transcripts of the Cuban Ops were examined
[4880]49
[4882]“70
[4884]by the Cuban Ops section, I would have to, again, say I do
[4886]hm
[4888]not know.
[4890]i
[4892]i “Discussion off the record.) :
[4894]cry
[4896]Mr. Goldsmith. We just went off the record for a moment
[4898]i
[4899]| because Mr. Shaw had a question about where his car was parked
[4900]|
[4902]‘and whether there would be any problem about that, and I
[4904]| indicated that I did not think there would be a problem.
[4906]ces)
[4908]20024 (202) 554-2405
[4910]Mr. Shaw, do you recall who delivered the photographs
[4912]oO
[4914]O.C,
[4916], to the station, the tape from the survéillance opexation?
[4918]HWASULHGTON ,
[4920]' picked them up. Bob gambernardi would have picked them up
[4922]|
[4923]i
[4924]i
[4925]|
[4926].
[4927]4 Mr. Shaw. It was my understanding that the technician
[4928]# from the agent.
[4930]You are talking af the Cuban Embassy now?
[4932]i
[4933]i Mr. Goldsmith. Yes, and consulate.
[4935]hay
[4937]REPORTERS BU ELDENG,
[4939]Mr. Shaw. It is my understanding that. he would have
[4941]ul.
[4943]picked them up from the agent who took the photographs. The
[4945]$.
[4947];g | agent who took the photographs developed them, printed them,
[4949]and turned the prints over to Mr. Zambernardi. That is the. way:
[4951]i
[4952]H
[4957]n
[4961]oo
[4963]35 I think it worked.
[4964]yo . j
[4966]Mr. Goldsmith. Hew would you actually get to review the
[4967]photographs? ‘Who would bring them to you?
[4968]Mr. Shaw. Usually I do not remember who brought them to
[4970]t
[4972]‘me. I have the impression it may have been Lorna Mckay, but
[4977]| T could be wrong: Maybe Bob brought them to me. [I do not know.
[4979]EGRET
[4981]HW 50955 Docld:32277214 Page 50 FORTING COMES
[4983]i
[4985]HW 50955
[4991](202) $54-2345
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[5017]JHA TH STREET,
[5018]Fi
[5023]| Bat I would get a batch of photographs to go through.
[5025]i “Mr. Goldsmith. Who had reporting responsibility for
[5027]| passing along the information that had been obtained from the
[5030]i photographs and the transcripts?
[5031]Mr. Shaw. There was little reporting that came out of !
[5033]the photographs. Usually, it yielded what we called operational
[5034]. , i
[5036]information rather than intelligence information, to enable us |
[5038]‘who was in the Cuban Embassy, and what they were up to.
[5040]i
[5042]|
[5046]|
[5048]i
[5049]i to develop a better understanding of who was in the area, of
[5050]; C ,
[5052]'
[5054]} As far as reporting intelligence that came from those,
[5058]i
[5059]it probably was reported by the reports section of the Embassy.
[5060]Next to Winn Scott's office was the CA Chief's office and,
[5061]next to that,-- I'm getting in the new embassy now. I don
[5063]not remember where the report section was in the old embassy. |
[5065]We had reports: officers who actually repaired most of the’
[5066]reports from raw reports, if you will, reported by. the case !
[5067]officers.
[5069]F Again, I would like to point out that these photographs
[5071]yielded very: little reportable intelligence. It was mostly
[5073]operational intelligence.
[5075]Mr. Goldsmith. Understood.
[5076]Who was George Monroe?
[5077]Mr. Shaw. George Monroe was a former agent, Special: Agent}
[5079]1 of the Federal Bureau of Investigation .who retired or resigned,
[5081]I do not know how he left the Bureau, and worked in Mexico
[5083]39277214 Page 51
[5085]| City on the outside, aS=a non-official cover asset for Winn
[5086]eS 2 | scott. Ann Goodpasture, I believe, had a lot of contact with
[5087]i | George Monroe. _I very seldom saw George Monroe. I had nothing
[5088]{ |
[5089]@ 4 | to do with him operationally. |
[5090]z 5 Mr. Goldsmith. Do you know what his responsibilities
[5092]4 | were? |
[5093]= 7 Mr. Shaw. I believe his responsibilities had to do with !
[5094]|
[5095]é 3 | dealings with the Mexican government, liaison responsibilities.
[5096]: aE: think George was used by Winn because George had good contacts
[5097]a i
[5098]= 10 fan the Ministry of Interior, which would have been sort of the |
[5099]= 4
[5100]= | | equivalent of the Department of Justice here and out of that |
[5101]5 7 Ministry came, for example, the man who became President of |
[5102]- t ° !
[5103]@ 2 id | Mexico. He. was the station asset;yicontact, not agent.
[5104]2 ms Mr, Goldsmith. You mentioned earlier.. Mr. Charles Ander- |
[5105]= i
[5106]: 1§ son, is that correct?
[5107]: 1s | Mr. Shaw. ‘Yes. :
[5108]; 7 Mr. Goldsmith. Do you know. why Mr. Anderson had an inter
[5109]_ i '
[5110]: ia | est in Eusbio Ascue? - |
[5111]in 1
[5112]: 3 | Mr. Shaw. No, I do not believe it was. I think it was |
[5113]< 2 | Teresa Proenza. I do not think he had any interest in Ascue. |
[5115]Mr. Goldsmith. Who was the individual who had the
[5117]" interest in Ascue?
[5119]Mr. Shaw. I do not know. I said if it had been before
[5121]; S)
[5122]ES ted,
[5123]4,
[5128]| my arrival, I would suspect it was Tom Hasley. He was carrying
[5130]2i | the ball down there and was responsible for that sort of
[5132]4 : Sa
[5134]ALDERSON RE:
[5136]HW 50955 Docld:322977214 Page 52
[5140]a activity. I do not knew that he did, but if it happenéd in,
[5144]|
[5145]@ : | say, late '62 or somewhere in there, it probably would have
[5146]J
[5150]been Tom who would have done that.
[5152]i
[5153]i
[5154]i
[5155]j
[5157]e 4 2 Mr. Goldsmith. What was Anderson's position at the
[5158]z : | Embassy? |
[5159]5 7 Mr. Shaw. He was not at the Embassy then. He was at
[5161]g 7 the Embassy back in 1965. .I. do not know, for a number, of years.
[5162]iS 7 At that time, Charlie hdd gone back to Headquarters and.he
[5165]was involved in Cuban operations from Headquarters, the detail
[5167]D.C,
[5169]nn oe A
[5171]o
[5173]| of which were notomade known to me. Whether they were made
[5175]known to Winn Scott or Dave Phillips or others, I do not know.
[5177]VASHTHCTON ,
[5179]Mr. Goldsmith. When would he have made an effort, if
[5181]he did, to recruit Teresa Proenza?
[5183]42
[5185]i Mr. Shaw. .I am not sure that he ever tried to recruit.
[5187]| I am merely saying that he had a lot of interest, »I do not
[5189]REPORTERS WU CLDTNG ,
[5190]ta in
[5192]1, | think anybody ever tried to recruit her. If they did; they
[5194]Sou.
[5196]were wasting their time,
[5198]G
[5199]“~t
[5201]. :
[5202]= 1a i Mx. Goldsmith. Why were they wasting their time?
[5203]‘ew I |
[5204]aA | of
[5205]= 19} MY. Shaw. She was a pretty tough nut. I never saw ~~ if.
[5206]é 30 | I canwremember ~~ I do not. remember any vulnerability of
[5208]Teresa Proenza. |
[5210]Mr. Goldsmith. What was the nature of Mr. Andersan's
[5212]23
[5214]interest in her?
[5215]. j
[5217]Mr. Shaw. I do not know. Some Cuban operational interest,
[5221]i
[5223]73 i maybe trying to get some information from her through a third
[5225]H
[5226]ut
[5228]i
[5230]HW 50955 Docld:32277214 Page 33
[5232]es 1-53
[5233]; | party. I have no idea.
[5235].
[5236]@ 2 | Mr, Goldsmith. When did he spend time in Mexico City that
[5238]i
[5239]i
[5240]* he would have had an opportunity? .
[5242]ane
[5244]Mr. Shaw. He visited Mexico City quite often.
[5246]= 5. Mr. Goldsmith. Even though he was not stationed down
[5247]: , | there, he visited often? :
[5248]: 7 Mr. Shaw. That is correct. He madé trips in and out of
[5250]z : Mexico City.
[5252]. 7 Mr. Goldsmith. Do you know what Teresa Proenza's position
[5254]‘| . :
[5255]19 | WaS at the Cuban Embassy or Consulate?
[5257]pn.
[5261]Mrs Shaw. I think by that time she was out of the Embassy
[5263]t
[5264]i
[5265]1
[5266]t
[5267]i
[5268]|
[5271]VASUTMCTON ,
[5273]was she not? I do not. remember. She left.
[5275]Teresa Proenza was a Mexican. She was not.a Cuban. And
[5277]to
[5279]ea
[5281],r am under the impression that by the time I got there,
[5283]i Teresa had left the Embassy. I may be wrong. I think that
[5285]REPGETP ES RUTED ING ,
[5286]in
[5288]she was involved in cultural activities.
[5290]iW.
[5291]o
[5293]a 7 | Mr. Goldsmith. Do:you know whether Mexican intelligence |
[5295]= 4
[5297]2 7a; would have had any penetration agents at the Cuban Embassy or
[5299]= 1 . j
[5301]a
[5303]= 19 | consulate?
[5304]= 30 | Mr. Shaw. I think they would have tried. I do not know
[5306],
[5308]—— 7! | how effective Mexican. intelligence was. I did not deal with
[5310]it.
[5312]Sa |
[5314]“It would be assumed that they made every attempt, the
[5316]i
[5318]| Cubans were gradually removing Mexicans from their employee,
[5319]| |
[5320]ifrom the Cuban Embassy. I think it highly unlikely that the
[5322]|
[5323]|
[5324]|
[5325]|
[5326]1
[5328]a
[5330]ALDERSON REPORT COMBARLY
[5332]HW 50955 Docld: 32277214 Page 54
[5337]4
[5338]i | Mexican government, given its position, was the only government,
[5339]|
[5341]i
[5343]jin the Western Hemisphere which maintained relations with
[5347]2 | Cuba, would have been -- it would have been highly unlikely for!
[5349]: ij them to have tried to pitch a Cuban national.
[5351]ta
[5353]On the other hand, I think it would have been likely,
[5355]and would have been expected of them, to have tried to find
[5357]out from any Mexican working in the Cuban Embassy what was going
[5358]I
[5360]on.
[5362]20024 (202) SSu-23405
[5363]au ~
[5365]What this comes down to, of course, is gardenérs. and :
[5367]N.c,
[5370]secretaries...
[5374]Mr. Goldsmith. Why do you make that distinction between
[5376]VASUTHGTON ,
[5380]a Cuban national and a Mexican?
[5384]Mr. Shaw. I make that distinction because of the flap
[5386]potential If the Mexicans had attempted to pitch a Cuban and
[5390]the Cuban had not accepted that pitch and had reportéd it
[5392]REPORTERS BHOLLDENG ,
[5394]Os
[5396]to his superiors, the Mexican Foreign Office then would have
[5398]na
[5400]SY
[5403]had a problem with the Cuban Foreign Ministry.
[5404]Mr. Goldsmith. Of course, the Mexican government was
[5405]also taking a risk by being involved in the liaison operation
[5407]or the Agency as well.
[5409]gna 77 STRENE,
[5410]ae _ _
[5411]ren way On
[5413]Mr. Shaw. One could assume that they had measured their |
[5415]operation. Do not get me wrong. I do not know whether they
[5417]had anything going or not. I would assume, just based on my
[5419]@ re’ i> risk, yes, certainly. There is an element of risk in every
[5421]experience, that they would not have tried to pitch Cubans,
[5423]HW 50955 Docld:32277214 Page 55
[5427]; | that they would have tried to exert subtle coercion on
[5429]Mexicans working there to report in the interest of Mexican
[5431]national security on what is going on in that Embassy.
[5433]Mr. Goldsmith. Who would have been in a position to know
[5435]re
[5437]ce
[5439]Es 7 if the Mexican government successfully penetrated the Cuban
[5440]5 7 Embassy or consulate?
[5441]E 7 | Mr. Shaw. The President of Mexico would have known.
[5442]S z | The chief of chiefs of the Mexican service or services.
[5443]= i
[5444]a 3 | Mr. Goldsmith. Any American?
[5445]: ro | Mr. Shaw. Not that I know of.
[5446]: | Mr Goldsmith. Do you know whether there was. any coordin
[5447]$ 2 | tion between the telephone tap operations and the photo
[5448]@ 2 1a operations. For example, if a conversation of interest came
[5449]E 1} up on the tap operation, would the people monitoring the call
[5450]2 il
[5451]2 is {be able to contact through an intermediary the photo bases
[5452]E 1g | to warn them or indicate to them that someone is coming of
[5453]‘ 7 interest?
[5454]: a Mr. Shaw. It is my understanding that such a system did
[5455]: 3 | not exist, and I do not believe that. the guys monitoring the
[5456]¢ | eetotone tap intercept bases were made aware of photograph
[5457]arene 11 | coverage.
[5458]Bae
[5461]However, I. would assume that a man running a technical
[5463]i
[5464]22 | operation, if he heard something exciting on the line, as
[5465]|
[5466]| opposed to a tape*several days later, would notify his case
[5467]if .
[5468]|
[5470]officer right away and then it might be possible for the case
[5472]HW 50955 Docld:32277214 Page 56
[5475]202% (202) $5u~2445
[5477]O.C,
[5479]VASIFLUCTON ,
[5481]REPORTERS BULLDING ,
[5483]MW,
[5487]300 PU STRENT,
[5491]i
[5495]cary
[5499]a>
[5501]as
[5502]45
[5503]as
[5507]officer, assuming a quick reaction capability, to crank up
[5509]|the people at the photo house to take pictures. This «was in
[5511]the most perfect of all worlds. Usually things did not work
[5513]that way and you end up out on»the street, in the middle of
[5515]ithe night two days later, contacting whoever it is taking
[5517]photographs.
[5519]Mr. Goldsmith. Do you. know whether the Mexico City
[5520]station ever obtained a photograph of Lee Harvey Oswald?
[5522]Mr. Shaw. To my understanding, they did not. I never
[5523]saw anything down there that looked like Lee Harvey Oswald.
[5525]“Mr. Goldsmith. Did you ever hear an allegation that
[5526]Charlotte Bustos, at CIA Headquarters in Washington, found a
[5527]photograph. of Oswald, or Somedne she thought to be Oswald,
[5528]in the Headquarters files shortly after the assassination?
[5530]-Mr. Shaw. No, I have never heard such a story. Knowing
[5531]Charlotte -- not knowing her well, but having known her over
[5532]the years, I would assume that had she found such a thing
[5533]she would have rung a big loud bell and say, hey, look what
[5534]I found. :
[5536]Mr. Goldsmith. With regard’ tothe. photo. operation, . ‘let.
[5537]us-assume, for a-moiment that. you-come.across a picture of
[5538]mnterest. Did you have any way of determining on what day and.
[5539]approximately what time the. picture would have been taken?
[5541]Mr. Shaw. Very definitely.
[5543]Mr. Goldsmith. How would you have done that?
[5545]ALSESSON REPORTING COMaaKy
[5547]HW 50955 Docld: 32277214 Page 57 \
[5549]i
[5553]ij Mr. Shaw. The photographs were squared off and were
[5555]ho
[5557]og | annotated. We knew the day. We knew, usually, morning or
[5561]afternoon, a.m. or p.m. Sometimes you could judge by the
[5563]e 4 | sequence.
[5567]Furthermore, sometimes the actual time of the person going
[5569]q
[5571]in and going out was actually annotated, if the person operating
[5573]was operating manually, he would no doubt, the guy with the
[5575]20024 (202) SSH-2345
[5576]“
[5578]red~checkered Hawaiian shirt went in at 10:05. - He would note
[5580]| that in a little log.
[5582]c
[5583]ay
[5585]p.c.
[5587]I do not know whether he would note it on the photograph
[5589]HW or submit the log with the number keyed to thé log in the
[5591]UASEELMGTON,
[5593]photograph. Quite often we knew to the minute when a person
[5595]by.
[5597]Mr. Goldsmith. I see.
[5599]REPORTERS BUTEDING,
[5601]So, to your knowledge, there were photo-production logs
[5603]am
[5607]| that could be checked?
[5609]Siu.
[5612]13 i Mr. Shaw. To my knowledge, such logs did exist, yes. :
[5614]Whether the logs were kept after the information was noted on
[5616]S
[5618]n
[5619]= 13
[5620]x
[5621]<7
[5622]oc
[5625]the photograph, on the back of the photograph or wherever it
[5627]was noted, I haverno idea.
[5629]The photographs, quite often came in the form of 35 mm.
[5631]contact strip prints and then blow-ups of a number of those.
[5633]I recall #- I had not thought about it all these years,
[5637]as ‘put usually you knew when a quy, you. certainly knew when he went
[5639]1
[5640]i
[5642]Ht
[5644]i
[5645]'
[5647]HW 50955 Docld: 32277214 Page 56
[5651]in on Tuesday morning, the 16th of May, whatever that date
[5653]| was
[5654]1 Mr. Goldsmith. Who would make the notations on the back af
[5655]' |
[5656]a 4 | the photograph or contact print as to the time? |
[5657]t
[5658]E 3 Mr. Shaw. In our case, I believe it was the man taking |
[5659]3 . the photographs because he took the photographs, developed |
[5660]s + | the photographs, printed them and turned them over.
[5661]as a Mr. Goldsmith. If he were to put the time on, he would
[5662]: ; | nave to go to his loq and see what the time was and then make |
[5663]: 1g | the entry? |
[5665]Mr. Shaw. Right. He probably made a little notation to
[5667]WASTELICTON,
[5669]i
[5670]i. | himself like I mentioned, the bright shirt or something. Then
[5672]i he would recognize that person in the photograph and make that
[5674]REPORTERS GELDING,
[5676]4 || notation.
[5677]| |
[5678]is | -(Pause)
[5679]i
[5682]ie | Mr. Goldsmith. When was the first time that the name
[5684]JV,
[5689]; Lee Harvey Oswald came to your attention? :
[5690]Mr. Shaw. It would have been the evening of the day of
[5691]the assassination. . '
[5693]Mr. Goldsmith. How did that:happen?
[5695]Mr. Shaw. We listened. We hada radio. I think it was |
[5697]one of those Zenith Trans-Oceanics in one of the Embassy
[5699]offices. : |
[5701]I was out at an agent meeting when I heard about the
[5703]assassination and I came back to the Embassy and went upstairs |
[5705]HW 50955 Docld:32277214 Page 59
[5707]3
[5708]& 4
[5712]t
[5714]wi fe)
[5715]- .
[5716]“ :
[5717]c
[5718]= 7
[5720]“ 3
[5721]a 3
[5724]ray y
[5725]a
[5726]= id
[5727]S
[5728]g
[5729]5 1
[5733]a
[5735]+E 1s
[5736]& 2
[5737]2
[5738]5 4.
[5740]S
[5741]a“ 17
[5742]bed ia
[5743]in
[5746]Cc
[5747]Ss 29
[5748]ra
[5749]See
[5750]id
[5751]f~ev 12
[5752]e
[5753]27
[5756]HW 50955 DoclId:
[5758]and we sat and stood around that radio and I believe it was
[5759]in Pat Johnson's officé -- her name was something else in
[5760]those days. I can't remember her married name.
[5762]And they said something about the police said it was Lee
[5763]Harvey Oswald, or something. I do not remember. That was the
[5764]first time that it came to my attention.
[5766]Mr. Goldsmith. I would like you now to take a look at
[5767]CIA No. 13 which is a transcript of the conversation allegedly
[5768]involving Oswald, a conversation taking place on 1 October '63
[5769]Would you please read through that?
[5771](Pause)
[5773]When was the first time that you saw that transcript, if
[5774]you have ever seen it before?
[5776]Mr. Shaw. I do not. know whether I have ever seen it or
[5777]not, but I may’ well have. I was aware that he had called the
[5778]Soviet Embassy, was made aware after the notoriety of the man
[5779]was established, but I do not recall ever seeing this before
[5780]that.
[5782]Normally, I would not.
[5784]Mr. Goldsmith. Prior to the assassination, did you see
[5785]it?
[5787]Mr. Shaw. No. If I did, I did not pay any attention.
[5789]I do not believe that it was on a Cuban line.
[5791]Mr. Goldsmith. No, it was not.
[5793]Mr. Shaw. Sometimes you can tell who saw these things by
[5795]coMaaiy
[5797]|
[5799]i
[5800]|
[5802]i
[5803]1
[5808]t
[5812]the initials up top. ;
[5815]. |
[5817]| \
[5818]: |
[5820]“Mr. Goldsmith. There are notwritings or notations on that!
[5821]|
[5823]1 |
[5826]; | one, however. '
[5828]| Would you please read CIA 177, which is a cable from 7
[5829]= : | Mexico City station dated October 8th?
[5830]* i i
[5831]2 7 (Pause) |
[5832]g 7 | Mr. Shaw. Yes, this is typical where they try to identity
[5833]& : | sonenoey that was in the Embassy at the same time. Of course, |
[5834]ial i
[5835]; » | that does not-sound like it.
[5836]: 0 Mr. Goldsmith. This was the famous cable that has given !
[5837]: 11 | rise to some of the issues that the Committee was concerned
[5839]g “| with. My first question is, did you have anything to do with |
[5841]@ : 12 | the writing of this cable?
[5842]E | Mr. Shaw. No;.I did not. I would not have had. |
[5843]bl i i
[5844]E 5 | Mr... Goldsmith. Do you know how the photograph referred |
[5845]E ie to in paragraph number two of that cable was in some way Linked
[5846]a 7 to Oswald?
[5847]i
[5848]: ia | - Mr. SHaw. I would assume my answer to your question is ;
[5849]-
[5850]: re no. I would assume that this was an effort on the patt of |
[5851]é 29 | the person drafting the cable to help Headquarters identify. |
[5852]i
[5854]Lee Oswald, the man who had made the call. i
[5856]Mr. Goldsmith. Do-you know how she made that conclusion
[5858]21 | that the photograph reflected Oswald? i
[5860]@ ts Mr. Shaw. No. I do not think she did. I think she
[5862]25 | merely says that we got a guy who looks like he might be an
[5864]n
[5866]i
[5868]HW 50955 DocId: 32277214 Page 61
[5870]1-61 i
[5872]American going in, and maybe this is the fellow. I do not
[5874]ne
[5876]see from this cable any conclusion that that is Oswald. I
[5878]dad
[5880]| yather suspect they never got a picture of Oswald. This is
[5882]|
[5883]i} the one that appeared there, tthat looked like it could be
[5885]ian American. Therefore, an effort was made to help Headquarters
[5889]i q00 71H STREET, SoU, REPORTERS SUTLDING | HASENOTOH, B.C. 20024 (2702) S54-2345
[5892]by saying a man who looked like he might be an American i
[5894]entered the Soviet Embassy at that time.
[5896]Mr. Goldsmith. JI agree with you, Mr. Shaw. Certainly,
[5898]o>
[5900]the cable does not say that the photograph is a photograph of
[5903]H
[5905]|
[5906]i
[5908]Oswald. At the same time, though, it gives the information
[5910]in paragraph 1 on Oswald and the second paragraph makes. -~
[5912]17 | reference to a photograph taken of someone who appears to be
[5914]- 13 | North American.
[5916]Certainly they woulld:not have sent to Headquarters simply
[5918]in
[5920]4a cable indicating the existence of a photograph, so by putting
[5922]j;the photograph in paragraph 2-immediately below the information
[5924]on
[5926]i
[5928]jon Oswald, although the cable does not say that the photograph
[5930]is one of Oswald, it does in some way suggest that they are
[5932]lvelated.
[5933]|
[5934]i ‘Mr. Shaw. It suggests to me that they know an American
[5936]|
[5937]r
[5938]'
[5941]twho claimed to be Lee Oswald called at a certain time, and
[5943]then they went to the photographs to see if they could find
[5945]i
[5946]‘anybody who looked like he might be an American, and the
[5948]i
[5950]| photo they found was of a man apparently 35, athletic build,
[5951]| !
[5952]22 labout 6 feet tall, receding hair: line and so forth; and they
[5954]it
[5956]COME SALY
[5958]no,
[5959]HW O50955 Docld: 32277214 Page 62
[5963]7 submitted this on the off-chance that this might have beeni the |
[5964]ae 2 | man who made the call. |
[5965]3 | Mr. Goldsmith. I understand your answer. I am hopeful |
[5966]i
[5967]& 4 | that you understand that I am not. suggesting that the cable |
[5968]i : |
[5969]= 7 definitely says the photograph is one of Oswald.
[5971]2 5 Mr. Shaw. No, I do not. see that it does at all.
[5972]g 71 Mr. Goldsmith. Would you please take a look, now, at
[5973]= 3. CIA 183?
[5975]ra 3 | (Pause)
[5976]a i
[5977]= 10 | Mr. Shaw. All right, I have read it.
[5978]: in| Mr. Goldsmith. This is a cable,iis it not, from CIA
[5979]: 12 | Headquarters back to the Mexico City station responding to the |
[5980]e 3 13 earlier cable from the station reperting Oswald's contact? |
[5981]z 7 Mr. Shaw. That is what it looks like to me. :
[5982]: is: Mr. Goldsmith. The fifth paragraph of that cable requests
[5983]: ig | that the station keep Headquarters advised of any further
[5984]‘ 7 contacts or positive identification of Oswald?
[5985]: | Mr. Shaw. Yes. |
[5986]z a Mr. Goldsmith. Do you know whether the station ever sent
[5987]= 0 any additional information to Headquarters concerning Oswald? |
[5988]\ . i
[5989]ae Mr. Shaw. No, I do not, and I do not recall ever seeing :
[5991]this cable, either.
[5993]Mr. Goldsmith. Today is possibly the first time that you:
[5994]have seen that cable?
[5996]Mr. Shaw. It could well be, yes. You may have one with
[5998]Osage”
[6001]BSON RESORTING COMPAR
[6003]HW 50955 Docld:32277214 Page 63 ALGER
[6007]; | my initials on it, but I doubt it.
[6009]| |
[6010]a 2 | “Mr. Goldsmith. Looking at CIA 183, there is an arrow |
[6011]5 | pointedito the word "Henry", "Lee Henry Oswald." Adjacent to |
[6012]@ . the arrow it says "sic," s-i-c.
[6013]= a What do you think Mr. Scott was intending to indicate |
[6014]F , | when he wrote "sic" next to the "Henry". in "Lee Henry Oswald"? |
[6015]|
[6016]g 5] Mr. Shaw... i would rather. suspect that he wrote this on
[6017]& ; | here subsequent to the assassination when the word came out it was
[6018]; . "Harvey Oswald" rather than "Henry Oswald" unless there is '
[6019]: q | something in here that says "Harvey." Is there any? |
[6021]E rp Mr. Goldsmith. Nd, there is none. |
[6022]= i : H
[6023]3 a! . Mr. Shaw. I would imagine that is something he wrote
[6024]: to. |
[6025]@ 2 14 on later so that they would get the file in the right name.
[6027]2 14 | Bhat would be my quess.
[6028]a i ;
[6029]: sl Mr. Goldsmith. Would you now take a look at CIA No. 14. |
[6030]z Is | ¥ou may also want to take a look at CTAANO. 15 at the same |
[6031]: , | tame. a :
[6032]a (Pause) |
[6033]: a | Would you identify the document that you just reviewed? ,
[6034]é 0 Mr. Shaw. What it. looks like is a normal LIENVOY trans- |
[6035]1 t
[6036]2! leription. I see my name up here, but I don't see anything
[6038](cf
[6039]te
[6041]i that indicates that I ever saw it. It looks like Scott and
[6043]KR
[6044]ces]
[6046]| Goodpasture made checks on it. There is my name, but there
[6048]i 274 /4s no indication, no initial on my; part. Probably I did not.
[6050]we
[6051]ba
[6053]see it. ,
[6056]i
[6059]EE
[6061]BW 50955 Docld:39277214 Page 64
[6065]by Mr. Goldsmith. What is the date of that transcript?
[6067]@ . 1 | ; " Mr. Shaw. 28 September 1963 is what is listed on here.
[6069]Mr. Goldsmith. Do you recall whether you ever saw that
[6071]|
[6072]i
[6073]« i
[6074]4 | transcript before?
[6076]3 s | _ Mr. Shaw. I do not recall. I must have seen it after- |
[6077]F é wards, because : know Sylvia Duran was a person who had dealt |
[6078]S 7 with Oswald.
[6080]NS 3 -Mr. Goldsmith. When was the first time that this. trans-
[6081]= '
[6082]: 3 eript was linked to Oswald?
[6083]- 1g Mr. Shaw. I have no idea. |
[6084]Se i |
[6085]2 ti Mr. Goldsmith. Let us backstep for a moment. The i
[6086]$ 12 | transcript that appears at CIA No. 13 contains a notation in |
[6087]_ { .
[6088]o : = a | brackets by the transcriber that this is the same person who
[6090]i td called a day or so ago. :
[6091]: 1s | Mr, Shaw. To the Soviet Embassy. * * |
[6092]2 1é ; Mr. Goldsmith. Yes. : |
[6093]7 7 | . Oswald also said I was there last Saturday. The trans=- |
[6094]- ia | eript you just looked at, September 28th, was for a Saturday. !
[6095]. 13 Do you recall whether anyone ever came to you and asked |
[6097]é 29 you whetheryyou were aware of a contact by Oswald? !
[6099]vem Uf Mr. Shaw. I do not recall that anybody ever came to me, |
[6101]@ fe? 72 | and I do not think that they did. This sounds familiar. I
[6102]would have heard about this after the assassination, because
[6104]i
[6106]|
[6107]e@ 24 1 I remember Sylvia Duran was the person being a Mexican citizen:
[6109]i i
[6111]|
[6113]inside the Cuban Embassy who I dealt with.
[6115]HW 50955 Doold: 32277214 Page 65
[6117]ces)
[6119]w
[6124]i
[6125]a :
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[6130]= 7
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[6164]Cc
[6165]c an
[6166]a ay
[6168]that happened a
[6170]Mr. Shaw.
[6172]ever came to. me
[6174]1 at CIA Nos. 16,
[6176]! (Pause)
[6177]Mr. Shaw.
[6179]iaitials -- No,
[6180]Let me see
[6182](Pause) ¢
[6184]| document No. 22.
[6186]Hy
[6187]i
[6188]Mr. Shaw.
[6189]|
[6191]Mr. Shaw.
[6193]Mr. Shaw.
[6197]Mr. Goldsmith. In other words, the point I was making
[6199]on the October lst transcript, it refers back to something
[6201]day or two earlier, possibly Saturday, and
[6203]I wondered if Herb Minnell, when they were discussing this,
[6205]| came to you to discuss this matter?
[6207]I do not believe they did. Barbara probably
[6209]would have processed this, but I do not recall that anybody
[6211]about it.
[6213]Mr. Goldsmith. Fine. Would you please now take a look
[6215]17, 18,:19 and 20?
[6217]Here you have one that I saw. Those are my
[6218]19. I did not see this one.
[6220]what we have got here.
[6222]I have read it.
[6224]| Mr. Goldsmith. Mr. Shaw, you have read through CIA
[6226]Yes, I have not read them carefully, but I
[6228]| have looked them over.
[6229]Mr. Goldsmith. Taking a look at CIA No. 16, could you
[6231]identify that document?
[6233]This is a LIENVOY transcript,
[6235]It is a summary.
[6237]Mr. Goldsmith. Is it a summary or a verbatim transcript? -
[6239]Pare Fl ~
[6240]ge ra q
[6241]Soe |
[6245]i Mr. Goldsmith. What is the date of that transcript?
[6247]2 | Mr. Shaw. According to the thing in the margin, 27
[6248]3 | September '63, 1963. This is really the same darned thing :
[6249]4 | here. |
[6250]2 7 Mr. Goldsmith. The same as the transcript that appears |
[6251]5 4 on CIA No. .17? |
[6252]g ri Mr. Shaw. It appears to be,
[6253]x al Mr. Goldsmith.. Approximately what time was this phone |
[6254]3 3 call received?
[6255]: oo _ Mr. shaw. It looks like something put on by pen, "Five |
[6256]Z 7 minutes after 4:00 in the afternoon." MF means a woman -~- |
[6257]s ro is that MF? |
[6258]et 2 id Mr. Goldsmith. Dovnot WOLTy about that. |
[6259]= i
[6260]= ou | When was the first time you sawrthis transcript? |
[6261]: | Mr. Shaw. I do not remember.. :
[6262]Z 1s Mr. Goldsmith. bid you see it before the assassination? |
[6263]= i
[6265]a 17 | Mr. Shaw. I have no idea. :
[6266]z a Mr. Goldsmith. Yournname appears in the right-hand ,
[6267]2 13 | corner. 7
[6268]é 2 | Mr. Shaw. My name appears there. However, it is not
[6270]i
[6272]| crossed out. If you turn over a conple of pages, you will see |
[6274]1
[6275]t
[6276]i
[6277]i
[6279]'
[6281]my initials on another thing.which deals with the same period.
[6283]Do you know whether this transcript was linked to Oswald
[6285]i
[6286]t
[6287]i
[6289]Mr. Goldsmith. I will do that in a minute.
[6290]i
[6291]|
[6292]|
[6294]prior to the assassination?
[6296]H
[6297]i
[6298]i
[6300]t
[6301]3
[6302]4
[6304]i
[6306]HW 50955 Docld: 32277214 Page 67
[6308]rye tab hey
[6310]cory
[6312]rer)
[6314]202% (202) S54-23405
[6316]OQ
[6318]i
[6320]REPORTERS BULLDING, HASITHGTON, D.C.
[6321]a
[6323]S.W.
[6325]STREDT,
[6333]HW 40955 DocId:
[6337]Mr. Shaw. I do not know whether it was or not. I
[6338]gather it was not.
[6340]Mr. Goldsmith. Why is that?
[6342]Mr. Shaw. It does not say. There is no mark on it,
[6343]Oswald on here anywhere.
[6345]Mr. Goldsmith. What are these numbers on the bottom
[6346]right-hand a
[6348]Mr. Shaw. That is the file number.
[6350]Mr. Goldsmith. What file would that be?
[6352]Mr. Shaw. That says subject file. 50-8-10-6. I do not
[6353]know off-hand what that is. I think the 50 stands for
[6354]Mexico. 8-10-6 would be a subject file.
[6356]Probabl¥, possibly somephace where they put..anformation
[6358]on people where they are trying to travel to the Soviet Union.
[6360]I do not know; that is a guess.
[6361]Mr. Goldsmith. Let's take a look at CIA No. 19.
[6363]Mr. Shaw. Okay. CIA No. 19, 27 September, that looks
[6365]ilike my initial. It is very similar.
[6367]Mr. Goldsmith. In the upper right-hand corner?
[6368]Mr. Shaw. I cannot imagine anyone else putting it there.
[6370]Mr. Goldsmith. This is the conversation that took place
[6372]‘later in the day, is that correct?
[6374]Mr. Shaw. 27 September 63, right.
[6376]Mr. Goldsmith. Is it fair to say that this conversation
[6378]‘took place sometime around 4:26 in the afternoon, according to
[6383]the documents?
[6385]ie)
[6387]Mr. Shaw. There is an» indication there.
[6388]|
[6390]Mr. Goldsmith! When did this document first come to your ;
[6392]roy
[6394]4 | attention? . :
[6395]Z | Mr. Shaw. I havetno idea, because there is no date up |
[6396]5 é | there. I do not ‘know when it was circulatédsor anything. 3
[6397]E 7 Mr. Goldsmith. Do you know when it was first linked-to
[6398]. S 4 Oswald? : |
[6399]34 Mr. Shaw. I do not.
[6400]= i cS
[6401]: | Mr. Goldsmith. Did Herbert or Barb Minnell ever come to |
[6403]2 i you to discuss this transcript or conversation with you in |
[6404]3 13 | reference to the transcript. dated October lst? |
[6405]eG 2 13 Mr. Shaw. Not that I remember. |
[6406]= i ; .
[6407]2 ts | Mr.. Goldsmith. At the bottom of CIA No. 19, it says
[6408]Fa i
[6409]: i! copy Oswald P-file. Essentially, do you know when that nota- !
[6410]Z ey tion was put on?
[6411]a 7 Mrs Shaw. I do not know. |
[6413]ia Mr. Goldsmith. Turning back to CIA-177, there is a
[6415]a \
[6416]= 19 | notation on the left-hand side of the page. It says, D:200-5-41.
[6417]5 ; Do you know what that would refer to?
[6419]Mr. Shaw. I have no idea what the D stands for. The
[6421]|
[6422]| 200-5-41 sounds like a file number.
[6423]Mr. Goldsmith. Do you know for what?
[6425]Mr. Shaw. No, I.do not, but I would assume, again, that
[6427]i maybe that would be -- if it is in the 50 series, it would be
[6429]|
[6430]i
[6431]'
[6432]i
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[6447]|
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[6454]ALSERSON betaaneees NG COMPSAG
[6456]HW 50955 Docld:32277214 Page 69
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[6548]H¥ 50955 Docld:32277214 Page 70
[6551]a Mexico City file. But it may be a Headquarters -- is this
[6552]a Mexico City document, or a Headquarters document?
[6554]Mr. Goldsmith. This is a Headquarters document.
[6556]Mr. Shaw. That is a Headquarters file number. I have no
[6558]idea what the D stands for. It does not look right.
[6560]Mr. Goldsmith. I have asked this question before, but
[6561]for the record and purposes of clarification, I would like to
[6562]ask you again, to your knowledge, after the Mexico City sta-
[6563]tion received the cable from Headquarters dated October 10th
[6564]or lith, did. the: Mexico city Station ever send any additional
[6565]information concerning Oswald to Headquarters?
[6567]Mr. Shaw. To my knowledge, they did not, but I would
[6568]have no way of knowing.
[6570]Mr. Goldsmith. Did you ever speak to Herb Minnell about
[6571]this?
[6573]Mr. Shaw. No.
[6575]Mr. Goldsmith. Barbara Minnell?
[6577]Mr. Shaw. No.
[6579]Mr. Goldsmith. Dave Phillips?
[6581]Mr. Shaw. No. -
[6583]Mre Goldsmith. What, if anything, do you know about the
[6584]arrest of Sylvia Duran shortly after the assassination?
[6586]Mr. Shaw. 1 remember that Sylvia Duran was arrested.
[6588]I do not know why. I could have suggested that myself, but I
[6590]do not. remember.
[6592]ALDERSON RESORTING COMPANY
[6597]iG I do remember sending a message to Winn Scott suggesting
[6599]@ 4 that, right after the assassination, that the Mexicans put in
[6601]dad
[6603]a ving of guards aruund the Cuban Embassy and question everybody
[6604]if
[6606]a 4 | going in and out. I remember that idea coming out of my |
[6607]2 7 head. |
[6608]~ |
[6609]F 7 - ' Ipknow that Sylvia Duran was arrested. She was fair game |
[6610]E | because she was a Mexican national and the Cubans -- she did |
[6611]= 4
[6612]7 not have any Cuban diplomatic immunity. oe |
[6613]~ 7 t would have thought it would have been a good idea to |
[6615]1g question here very closely. As to whether I said that she |
[6616]| should be arrested or I had anything to do with that, I do |
[6618]tz | not know. I was perfectly capable of making such a suggestion
[6620]-Mr. Goldsmith. Do you know why Headquarters was upset
[6622]about that arrest?
[6624]Mr. Shaw. I have no idea.
[6626]REPORTERS BULLDING, HASIFINGCTON, 6. c.
[6627]: a
[6629]1 Mr. Goldsmith. Do you know why Headquarters did not want.
[6630]r 7 | any Americans to confront her or to interview her? |
[6631]a :
[6632]2 1a | Mr. Shaw. Wo.
[6633]: a Mr. Goldsmith. Do you have any reason to believe that :
[6634]é 20 | Oswald may have been an agent of the KGB?
[6636]Mr. Shaw. I have no reason to believe it. i
[6637]Mr. Goldsmith. How about an agent, asset or source of
[6639]' the CIA?
[6641]Mr. Shaw. I would think that that would be completely
[6643]day
[6645], out of the question.
[6647]i
[6648]5
[6649]a
[6650]3
[6651]H
[6653]HW 50955 Docld: 32277214 Page fi
[6657]i: Mr. Goldsmith. For purposes of the record, could you
[6659]© 3 explain why you think that would be out of the question? |
[6660]7 Mr. Shaw. Because I think it would have come to light |
[6661]GO 4 ! immediately had he had any CIA connections. |
[6662]= :| Mr. Goldsmith. In what manner?
[6663]F | Mr. Shaw. Somebody would have revealed this fact.
[6664]S 7 Mr. Goldsmith. Had he been an agent of the CIA, asset or
[6665]& 3 | employee, is it possible that someone would have been able to
[6666]e ;
[6667]: 7 cover that fact up?
[6668]: fo | Mr. Shaw. I do not think anyone could have covered up. |
[6669]S |
[6670]g n | Mr. Goldsmith. Why not? |
[6671]B i
[6674]12 Mr. Shaw. Had he been an agent, then it would have been
[6675]13 yon the record somewhere.
[6677]Mr. Goldsmith. Is it possible that the record could have
[6679]ibeen erased or*®purdged in some way?
[6681]REPOITEES BUCLDENG,
[6682]cary 4
[6684]1s Mr. Shaw. I seriously doubt it.
[6690]7 Mr. Goldsmith. Could you give a reason?
[6692]STRERT,
[6693]on
[6695]; Mr. Shaw. Just my belief in the integrity of the organiza-
[6696]i . i
[6697]| :
[6698]No tog !
[6699]= 19 |thon. It stands on that, and the people in it. i
[6700]~ H . {
[6701]é 20 | Mr. Goldsmith. Does the Agency, to your knowledge, have
[6702]| , ;
[6704]3! Hany safeguards to prevent records from being erased or purged?
[6705]nS |
[6706]io haven ne
[6707]Se .
[6708]@ ea 228 Mr. Shaw. Nowadays, of course, we have laws which say
[6709]i i
[6711]23 Hyou can't destroy material. I would say that the safequards
[6712]ri) at again come back to the basic integrity of the people in the
[6714]2i jorganization. When you lose a President, you do not mess
[6719]it
[6720]tL
[6722]HW 50955 Docld: 32277214 Page 72
[6726]j | around, and I think everybody would have turned over every
[6730]possible stone to find out anything they could that would be
[6732]useful in determining the responsibility for that assassina-
[6734]|
[6735]4+} tion. |
[6736]1
[6737]E § I know I would have. I was a Kennedy man, and I imagine |
[6738]3 a there were a lot of us in the outfit who identified very |
[6739]S 7 closely with the President.
[6740]S 7 Mr. Goldsmith. Did you ever know anybody by the name of
[6741]: ¢ | Maurice Bishop? . |
[6742]: 1G | Mr. Shaw. No. _ ,
[6743]: ni Mr. Goldsmith. Do you know whether David Phillips, or |
[6744]g 12" anyone else, ever used the name Maurice Bishop as an operational
[6745]@ : 13 alias of some kind? :
[6746]z l4 . Mr.. Shaw. I am not aware that they did, but I would
[6747]: 5 | nave to answer your question no. Dave Phillips does not seem |
[6748]: 5 | Like a Maurice type, somehow. — :
[6749]4 7 | Mr. Goldsmith. Did Headquarters ever criticize the |
[6750]: ia Mexico City station in any way for its handling of the Oswald
[6751]2 |
[6752]: 2 | matter prior to the assassination?
[6753]S 20 | Mr. Shaw. Not that I am aware of. |
[6755]Mr. Goldsmith. For that matter, after the assassination?
[6757]Mr. Shaw. Not that I am aware of. I must add that ;
[6758]crititism would have been conveyed to the Chief of Station
[6760]rather than to the case officers.
[6762]as
[6763]pa
[6765]Mr. Goldsmith. When Oswald returned to the United: 5tates |
[6767]HW 50955 Docld:32277214 Page 3
[6771]i | from the ‘Soviet Union, would it have>been standard operating
[6773]be
[6775]procedure for the Agency to have interviewed him or debriefed
[6777]' him in some way?
[6781]Mr. Shaw. No. I think that it would have been more
[6783]E : | likely for the FBI to interview him.
[6785]Se 4 so Mr. Goldsmith. Why is that?
[6787]5 7 Mr. Shaw. Because he was an American citizen in the
[6789]S - United States. That was the FBI's territory.
[6793]J a) Mr.Goldsmith. Even though Oswald worked for several
[6796]= 16 : years -- not for several years, but for. sometime ~- ina
[6798]Es 7 radio factory while he was in Russia?
[6800]a i
[6802]oe Mr. Shaw. I was not aware that. he worked in a radio
[6804]1] | factory, but the fact that he had been in the Soviet Union,
[6805]| .
[6807]fa : the Fact that he had been in the United States Marine Corps,
[6808]d
[6810]1s | would indicate to me that if he had been interviewed, he
[6812]REPORTEES BULLDING ,
[6814]ig | would have been interviewed by the FBI.
[6816]4 7 | Mr. Goldsmith. Does not the Agency have a Domestic
[6818]5 is | Contacts Division, or service, which customarily interviews
[6820]an { .
[6822]z a people who have been abroad in Communist countries?
[6824]= 2 | Mr. Shaw. The Adency has the Domestic Contacts Division.
[6825]cee a | Tt used to be called 0/G Contacts. I never worked with those
[6827]@ a 22 people.
[6828]22 It is my understanding that what they do is routinely
[6830]of
[6831]y
[6833]© |
[6834]“
[6835]2
[6837]debrief, if the person is willing, businessmen -- in the old
[6839]days, tourists ~~ who had visited the Soviet Union, or to
[6841]i
[6842]|
[6843]i
[6844]|
[6846]|
[6848]a ALDESSON RESORTING COMeaAny
[6850]HW 50955 Docld: 32277214 Page T4
[6856]= a
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[6891]= 48
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[6894]a
[6895]5 18
[6896]na
[6900]S 2
[6903]HY 50955 Doctld:
[6907]debrief a man who might have other involvement inthe Soviets
[6908]would not, I believe, have fallen within the purview of the
[6909]O/O Contacts Branch.
[6911]Mr. Goldsmith. Do you have any knowledge of the opera-
[6912]tional activity of the CI/SIG Branch of the CIA?
[6914]Mr. Shaw. No. I do not know what SIG means. I have
[6915]never heard of CI/SIG.
[6917]CI is Counterintelligence. staff, I don't know what Sic
[6918]is.
[6920]Mr. Goldsmith. Mr. Shaw, I would like to thank you for
[6921]your testimony today. I especially would like to thank you
[6922]for spending all of this time with us. I know that you have
[6923]been here since approximately 3:00 o'clock or so and it is
[6924]now about 7:30. You have been very patient.
[6926]Customarily, whenever a witness testifies before the
[6927]Committee, the witness is given an opportunity to make a
[6928]statement for the record. This is not. a hearing, but I would
[6929]like to give you the same opportunity, if you would like to
[6931]take advantage of it.
[6933]Mr. Shaw. Well, I might take advantage of it. I had not.
[6935]thought about it until you mentioned it, but harkening back
[6937]to what I said a little while ago, I do believe that our
[6939]: organization was made up of, like Bill Colby has on the cover
[6940]: | of his book over there on the next table, of honorable men,
[6942]' and I do not think that anyone in the organization would have
[6944]4
[6946]'
[6949]i
[6953]i
[6955]i | allowed any cover-up or any destruction of evidence which might
[6956]|
[6957]@ : 2 shed some light onithe assassination of President Kennedy. |
[6958]3 I might add a little vignette. We had what it called a |
[6959]a . 4 Libra ‘-Pecima. - which is a book that the people signed when |
[6960]z : | they come to a funeral or something. You may have run into
[6961]: < | something like this in the states, when you go in and sign
[6962]g 7 in at the funeral parlor that you were there or something.
[6963]S 2 | You express your regrets -- .pecima, in Spanish, means regrets,
[6964]: # | or sorrow. . |
[6965]so
[6966]z ‘0 | We had a book down in the lobby of the Embassy building
[6967]2 | ana when I came out one day shortly after the assassination |
[6968]: 12. |) somebody in the crowd yelled Spanish for Bob, and I went over |
[6969]@ : 13 Pana it. 2 was the Governor of the State of sonora, which is
[6970]2 fa ha big state up in northwestern Mexico. I had known him some
[6971]: 5 | years earlier. He was the son of the General who was the |
[6973]= Is) outstanding military leader of the Mexican Revolution from :
[6974]4 i7 | about 1913 to about 1920. |
[6975]3 1a | His father had been President of Mexico... His father was |
[6976]a
[6977]= | assassinated, having. been elected to a second term. He was
[6978]5 29 | already elected; he had not taken office. |
[6979]| |
[6981]I was profoundly touched by the presence of this son of |
[6983]an assassinated President in the lobby of our Embassy to, in
[6985]turn, express his sorrow to us for the assassination of our
[6987]President.
[6989]as
[6991]A
[6993]That does not. prove anything one way or another, but it
[6995]ALOERSON COMPS
[6997]HW 50955 Docld:32277214 Page 76
[6999]HW 50955
[7001]me a no
[7007]TON, B.C. 20028 (202) S5u-2945
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[7019]Docld:
[7021]322977214 Page 77
[7023]made a tremendous effect on me.
[7025]As I mentioned very early in our session today, I am not
[7026]aware that there was any exultation, satisfaction, or happi-
[7027]ness inside the Cuban Embassy over the assassination of the
[7028]President. And I think, and my personal belief is, that
[7029]everything points to Lee Harvey Oswald having done it, and
[7030]done it alone.
[7032]There is nothing I have ever seen or heard which would
[7033]lead me to. accept, for one moment, any complicity on the part
[7034]of my Agency or any other agency of the United States
[7035]government.
[7037]Mr. Goldsmith. Thank you, Mr. Shaw.
[7039]I would like to add that as soon as the transcript of
[7040]this deposition is available, we will be in touch with you
[7041]so that you can have an opportunity to review it for accuracy
[7042]and again, I would like to thank you for your time and help
[7043]today.
[7045]Mr. Shaw. I thank you, gentlemen.
[7047](Thereupon, at 7330 p.m. the Executive Session recessed.)
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[7117]HW 50955 Docld:
[7119]: CERTIFICATE OF REPORTER
[7121]I, Rosemary c. Tascione, the officer before whom the
[7122]foregoing deposition was taken, do hereby certify that the
[7123]witness whose testimony appears in the foregoing deposition
[7124][was duly sworn by the Notary; that the testimony of said wit-
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[7129](that I am not.a relative or employee of any attorney or
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[7133]4 or otherwise interested in the cutcome of the action.
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[7160]32977214 Page 78 | [2]
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180-10140-10152.pdf | [3]180-10140-10152 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 2 L
[5]5 i? | Filj
[6]CIA HAS NO OBJECTION To #2 8A
[8]Rt oF eter
[9]DOCUMENT, .
[10]AS SANITIZED | 1 June 1978
[12]. i -
[13]MEMORANDUM FOR THE RECORD (org
[15]SUBJECT: House Select Committee on Assassinations Request
[17]1. (S} The HSCA requests the following persons be
[18]made available for deposition. Depositions are conducted
[19]in the HSCA office spaces.
[21] Qyere 78
[22]. Hugh Tovar — © ton OF Ka
[23]eee S. Donnelly De proche 2 Y ff
[24]Thomas B. Casasin — u we sco - keeea —N OC ~
[25]CT) peagise Rrehard gum
[26]2. (S) The Committee also requésts the following
[27]persons be made available for interviews. The interviews
[28]will be conducted in Agency office spaces.
[29]2 Same 178
[30]Marguerite D. Stevens- 245s - ae a LA SE frdarvind 13.6
[31]agvane Nalter P. Haltigan ¢P) -(T= jee has Leta
[32], ; Robert G. Lamprell—(7’) 47) = om @ S wet
[34]3. (U) This request was presented verbally on 1 June 1978
[36]and is made an official written request by virtue of the
[37]HSCA senior representative whose signature appears below
[39]on behalf of the Committee.
[40]RODGER S.“4GABRIELSON
[42]| Pela Lt A fon © CLL 2H
[44]Michael Goldsmith ; .
[45]House Select Committee on Assassinations
[47]Distribution:
[48]Orig - OLC/Subj
[49]1 - OGC (Rininger)
[50]1 - SA/DO/O (Shepanek)
[51]1 - OLC/Chrono
[52]OLC/RSG/ksn
[54]s
[56]/YO-/O0ls° 2 | [1]nn
[2]
[4]
[7]
[11]
[14]
[16]
[20]
[33]
[35]
[38]
[41]
[43]
[46]
[53]
[55]
[57]
[58] |
180-10141-10015.pdf | [1]180: 10141-10015) - 4 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION ‘RECORDS ACT OF cee, a
[2]: et ,
[4]we ' Ts cant foe . ; a . "
[5]aah
[7]re
[9]Fogg a . po. Wssassinations
[10](202) 228-2524 @_&, WDouse of Representatives -
[11]. 3342 HOUSE OFFICE BUILDING, ANNEX 2 - / OD.
[12]WASHINGTON, D.C. 20515 7 Sa
[14]pol eB 9
[16].
[18]July 19, 1978 (ten 7
[20]COMMITTEE SENS!
[22]S
[24]CIA HAS NO OBJECTION TO
[25]oo DECLASSIFICATION ANOAOM
[26]Mr. Scott Breckinridge RELEASE OF THIS DOCUMENT
[27]Principal Coordinator/HSCA Ad REAp tea *
[28]Office of Legislative Counsel STURBITTS, LA DIY,
[29]Central Intelligence Agency R fin .
[30]Washington, D. C. Os pang" 4-
[32]Dear Mr. Breckinridge: —
[34]This letter is written to follow-up the conversation
[35]that Chairman Stokes had with Admiral Turner.
[37]The following are those individuals that the Committee
[38]would appreciate the assistance of the Agency in arranging
[39]oon interviews with in Mexico next week:
[41]ey eFrune Cobb sharp €,~ . “ aye d Caley —poees
[42]ia Opie
[44]Jenry P. repel plisavand G. Tichborn
[45](van: Jose Jesus Clark Flores — .
[46]Manuel Calvillo eonerllims 03 fe]
[47]Al Witrich (sp?) a
[48]Luis Alberu Suoto
[50]Consuelo Esperon
[52]Noe Palomares
[53]~ . Ramon Joseph Alvarez Durant -
[54]Mivaree
[56][1stonron I q
[58]If additional identifying data is required, I will be
[59]glad to provide it orally.
[61]Because information referring to some of the people
[62]listed above may be of a sensitive or classified nature, this
[63]letter may require appropriate classification.
[65]Sincerely,
[67]Ed Xo ee L 2b,
[68]t. 49.) WH ES jf 1974. Usb rhabro,
[69]J: ; G. Robert Blakey
[70]: Chief Counsel and Director
[72]GRB: dm
[74]5782
[76]COMMITTE EE SED SYTIVE | [3]
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[78]
[79] |
180-10141-10204.pdf | [1]: 180-10141-10204 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10141-10451.pdf | [2]180-10141-10451 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10143-10062.pdf | [1]180-10143-10062 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10143-10070.pdf | [1]180-10143-10070
[2]|
[4]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]a
[8]CIA HAS NO OBJECTION TO.
[9]DECLASSIFICATION AND/OR
[10]wu 4
[12]RELEASE OF CIA INFORMATION
[13]IN THIS DOCUMENT AS SANITIZED
[17]bao oe
[18]Foc wl de ce a
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[34]0001742
[35]SET |
[37]PAGE i
[39]COPY NO.
[41]“10/43/0010
[44]re 6
[45]| Saf PQ ia inp hese Plomeitiis | .
[46]op Ie ao. pum plaate if de ic sceruebed. > they weet ob sxpatetil te be
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[62]i Mack Cheek 2 theo a sypadate Cheek , puot Cf fy decent Anour what ot bbethe .
[64]0804743
[66]PAGE Oo of
[67]COPY NO. ee
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180-10143-10072.pdf | [1]THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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180-10143-10100.pdf | [3]180-10143-10100 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10143-10227.pdf | [1]180-10143-10227 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 aw ‘
[4]- Agency in 1973. At the time of the assassination of President Kennedy
[6]area of Soviet operations, but had no official cover. He arrived
[8]_infrequent contact with the CIA station in Paris. He estimated that
[10]_? .
[13]Classification: _ °=C®=" 1 of 9 pages
[15](This form is to be used for material extracted
[16]from ClA—controlled documents.)
[18]INTERVIEW OF THOMAS CASASIN
[19]AUGUST 17, 1978
[20]AMERICAN. EMBASSY/ PARIS, FRANCE
[22]By Surell Brady
[24]d
[25]f
[27]Casasin stated that he retired from the Central Intelligence
[28]in November, 1963 he was stationed in Paris; he was working in the
[30]in Paris in September, 1962.
[32]Z
[33]He stated that in September, 1960 he was assigned [defense cover]
[34]as Branch 6 Chief. He worked for two years in Section &
[36]Casasin said that during his assignment in Paris he had not
[37]the contact occurred every two and a half weeks. The contact was made
[39]on the outside by telephoning a person with official cover. He said he
[40]never made written contact with the station.
[42]“Gla “GH.
[44]Casasin explained that the function of Section 6 was operations
[45]in support of the Soviet Russia Division of the CIA. He said the .
[46]work consisted of amassing information in support of the SR Division;
[47]he characterized that work as classical espO@ijnage work against the’;
[48]USSR. He said it involved penetration for the purpose of espidanag®’
[49]and included cartography, demography, sociology, and experts in the
[50]fields of science and political science. He stated that the section
[51]was in a "down" phase when he entered and that it consisted of only
[52]20-25 persons.
[54]Casasin worked in Japan from February 1955 to June 1960. He served
[55]as Chief of the Soviet Base of the North Asia Command. He said his
[56]unit was attached. to the Far Eastern Command. of the Armed Forces. He
[57]explained that his unit was one of four bases: Soviet, Japan, North
[58]Korea and Red China. Each of those geographical areas was a target.
[59]The Soviet base in which he worked was therefore targeted against the
[60]Soviet Union. He was assigned head of that base in 1955.
[64]He said the operations out of the Soviet base included espionage.
[65]The covert operations consisted of psychological warfare and radio
[66]transmission to internal Soviet audiences. He said the espionage also
[67]included spying against Soviet naval and industrial targets in Soviet
[68]ports, using mainly Japanese operatives who had access to the ports.
[70]Casasin said that his base had extremely limited work with the
[72]Classification: °°" garckeround Use Only
[74]4 ' Do Net Reproduce
[76]| Classified by derivation: ___
[78]LS LF a, ;
[79]1o1Y¥3 -/6aa7 Ipc)
[82]ea a a a a
[84].
[86]2 of 9 pages
[87]Classification: _ SECRET pag
[89](This form is to be used for material extracted
[90]from ClA—<ontrolled documents.)
[92]military. He said it consisted primarily of briefing the military on
[93]items of mutual interest. He said the CIA had tried to work with clan-
[94]destine units of the military, including the Army (he said the Navy
[95]had no clandestine units), but it was the opinion of the CIA that the
[96]military had too low a degree of professionalism for the successful
[97]operation of clandestine projects. Casasin stated that during this
[98]time the military said it was actually running operations, but it was
[99]never confirmed by the CIA and they found no evidence of such military
[100]operations.
[102]Casasin identified two military intelligence personnel in the
[103]area when he was stationed in Japan: Captain Perez, OSI, and John B.
[104]Stanley, Army head. ;
[106]Casasin said, however, that the Navy did provide some operational
[107]support for his base. It consisted of providingfcd er]for persons
[108]running operations against the Soviets.
[110]Casasin said he cannot recall any specific information that the
[111]military was using American military personnel in any of its operations
[112]He said, however, that there Was. occasional rumors that an American
[113]serviceman was trafficking with suspected foreign subversives. He said
[114]the individual intelligence agencies would have handled any such cases.
[115]He stated that he never heard any concrete information of American
[116]contact with the Soviets.
[118]Casasin could not recall the name of the Chief of the North Asia
[119]Command in 1955; he believed the man was a retired vice admiral ‘and tha
[120]his last name began with the letter "O." Harry Little succeeded that
[121]person in 1957.
[123]Casasin said that most of his communications during that time from
[124]Japan went back to headquarters. He explained that the North Asia Com-
[125]mand at that time was tied up with the situation of Korea and Japan.
[127]Casasin said that he does not know who had the oversight ver
[128]bility or authority for the U-2 program. He cited that as an example
[129]of how well compartmentalized their work was. He said he never learned
[130]who was in charge of the U-2 program out of Japan. He said that he
[131]assumed it was some type of paramilitary operation. He said the
[132]North Asia base ran no paramilitary operations and that most such
[133]smaller units usually did not. (
[135]Casasin said he does not recall any discussions concerning the
[136]. possible use of American defectors to penetrate the Soviets. He said
[137]one reason for no interest in such use was probably that the First
[139]ae Noe Classification: _ S&CRET
[143]| Classified by derivation:
[144]‘ LP LF F&F aT he Le a MT .
[146]CZ
[150]A 3 of 9 pages
[154](This form is to be used for material extracted
[155]from ClA—controlled documents.)
[157]Chief Directorate of the KGB would suspect any such American from the
[158]beginning as being CIA connected. He said the CIA at that point knew f
[159]a lot about the KGB and its thinking because they had had experience
[160]with displaced persons from the communist bloc.
[162]were much more short range than the type of slow, long-range project
[164]of working an American defector into some sensitive or intelligence-
[165]productive position within the Soviet Union. He said that was simply
[167]not the American way of conducting intelligence and that that thinking
[168]precluded such programs.
[170]Casasin explained further that American intelligence interests :
[172]Casasin said lessening of tensions between the United States and
[173]the Soviet Union from such things as the Spirit of Camp David did
[174]allow some shallow penetration. This consisted primarily of using
[175]short-term tourists and foreigners on legitimate business within the
[176]Soviet Union. But he said these projects had no direct or obvious
[177]effects on our intelligence gathering against the Soviet Union.
[179]dated 25 November 1963 from Thomas B. Casasin to Walter P. Haltigan
[181]on Mr. Lee Harvey Oswald. Casasin says he does remember the memo.
[183]I asked him to explain the cover memo dated 12 December 1963 by Robert
[184]G. Lamprell to Chiefs of SR and WH re: GPFLOOR-Lee Harvey Oswald.
[186]Il referred Casasin to CIA Document 435-173-A, which is a memo
[188]Casasin explained that Lamprelli (whose real name was [William ronerf
[189]Sinclair} he died of cancer a few years ago) was one of Casasin's
[190]contactS in Paris. He said that Lamprell was the Senior Officer in
[192]the Soviet Office in the Paris Station, and served as the second in 3?
[193]command. Casasin said that Walter Haltigan (whose real name was (James
[194]Flint) was his normal contact in Paris. He surmised that his memo
[196]was Sent out by Lamprell because Haltigan might not have been available
[197]He does not know the reason for the delay between the date of his
[199]memo, 25 November, and the transmission by Lamprell, 12 December. i
[201]Casasin said he recalls that he wrote the memo spontaneously
[202]when he heard a news cast about Oswald after the assassination. He
[203]recognized Oswald when he heard the news information that Oswald had
[204]lived in Minsk in the Soviet Union and had married a foreigner. He
[205]remembered those details from State Department information he had seen f
[207]Casasin explained the cryptonym REDWOOD as clandestine operations;
[208]the Chief of the SR Division was responsible for that project. He
[209]explained that was separate from the REDCAP program, which was operatiog
[210]against Soviets outside of the USSR.
[212]Casasin explained the relationship of the Counterintelligence
[214]Classification: SECRET j
[216]| Classified by derivation:
[221]Classification: SECRET 4 of 9 pages
[223](This form is to be used for material extracted
[224]from ClA—controlled documents.)
[226]staff to other divisions. He said Counterintelligence had primary
[227]vesponsibility for staff review, but supposedly no command voice.
[228]However, they did have their own closely held operations. Counterin-
[229]telligence gave approval on every operation. Casasin said that it was
[230]possible or even probable that Counterintelligence ran operations in
[231]his geographical target. .
[233]Casasin said research was one of the functions of the 6 Branch.
[234]But he cannot recall research's exact mandate within the 6 Branch.
[235]He listed the branches besides 6 Branch: (1) Scandinavia; (2) Western
[236]Europe; (3) Middle East and Latin America; (4) ? ; (5) Far East; and
[237]the Inter-Branch.
[239]Ns SE SE Gh.
[241]Casasin said the the research unit of Branch 6 would get information
[242]_ from defectors about Soviet realities and details about Soviet life
[243]“ which could be used to assist persons working inside the Soviet Union.
[244]He said such defectors were normally pumped about personal life in the
[245]USSR. However, Casasin said he does not personally know of any defector
[246]being used as a source in his brief time in the SR Division. He said
[247]the agency also benefitted from FBI debriefings of such defectors. In
[248]part this was due to the CIA's limited charter domestically in the
[249]United States. But the Contacts Division (00) did have a domestic
[250]mandate within the U.S. Casasin said he thought the American defector
[251]to Czechoslovakia, Fields, had been debriefed by the agency. Casasin
[252]said he believed the agency also got information on Americansin the
[253]Soviet Union from State Department information about visas or from the
[254]press.
[256]RA.
[258]nn.
[260]Casasin said he cannot remember who served as Chief of the
[261]Section 6 research branch while he was there. He said the deputy
[262]chief was an older woman near the age of retirement. He said that
[263]Rudolf Balaban worked with him and is still at the agency; he could
[264]probably remember the names of the others in the section.
[266]I asked when Casasin recalled the discussion took place which he
[267]refers to in his memo. He said it was the last days of his work with
[268]the section; he assumes it was the third or fourth week of July, 1962
[269]when he left the section, so he believes the conversation about Oswald
[270]took place the first week of July, 1962.
[272]Casasin said at the time he assumed Oswald had been sent out of
[273]the Soviet Union by the KGB, so he exercsied caution and did not
[274]attempt to debrief Oswald.
[276]Casasin gave the following dates in an effort to pin down when the
[277]conversation took place. He said he left Japan on June 25, 1960 and
[279]des ce SECRET
[280]Classification:
[282]“Ea. Ea, Sa ‘GHA ERA. Va Ua.
[284]| Classified by derivation:
[287]LT a eee a
[289]5 of 9 pages
[290]Classification: . SECRET
[292](This form is to be used for material extracted
[293]from ClA—controlled documents.)
[295]travelled through Europe on leave with his family until Spetember,
[296]1960. He said therefore the conversation could not have taken place
[298]in the summer of 1960 as the memo states. He said he used the wrong yea
[299]. in the memo.
[301]a, A
[303]Casasin identified KUJUMP as ‘the Operations Division. He said it
[304]had a contacts division fot debriefing persons. He said the "suitable
[305]channels" for debriefing referred to in the memo were the Immi gration
[306]and Naturalization Service and the FBI. He said he believed he had
[307]received maybe one State Department dispatch on the returning American.
[308]He said the dispatch probably originated if Oswald had given up his
[309]passport at the Embassy in Moscow and had had to reapply to the embassy
[310]to be able to return to the United States. Casasin said he believes
[311]Oswald's contacts with the Embassy in Moscow were initiated by
[312]Oswald. Casasin said he only knew whatever appeared in the State Depart
[313]ment dispatches about Oswald.
[315]=. GA UGE.
[317]; He said his statement in the memo that Oswald looked “odd" was the
[319]CIA's evaluation of Oswald. This was based on the fact that he was
[320]allowed to live in the Soviet Union and permitted to marry a Soviet
[321]citizen. Casasin said he believed some type of controlled intelligence
[322]station should approach Oswald; they would be able to contact and talk
[323]to him in a perfunctory manner for debriefing purposes.
[325]Casasin said that during the period 1945-60 no more than 10
[326]American defectors came to their attention from the State Department
[327]and the military.
[329]Casasin identified the REDSKIN cryptonym as the legal travellers
[330]program. It involved using persons to give information about the
[331]Soviet Union who had a “very legitimate" presence in the Soviet Union,
[332]such as scientists, etc.
[334]Casasin said the agency which conducted the debriefing of these
[335]people and defectors would write the information and pass it on. He
[336]believes therefore that if Oswald had been debriefed he would have seen
[337]the information in that form.
[339]Casasin said he believes it is inconceivable that Oswald would
[340]have been any type of operative of the CIA. However, he also gave his
[341]opinion that the nature Of KGB operations made it conceivable that Os-
[342]wald could have been a "lay-low" Soviet operative.
[344]I asked about the CIA interest in Minsk which is reflected in
[345]Casasin's memo. Casasin said it was known that there were some type
[346]of special design plants in Minsk which were of interest to the CIA.
[348]a. Se Ta “Sit aa Sa “SEA.
[350]‘onCARn Classification: __ SECRET
[352]Classified by derivation:
[354]Ieee we .
[357]Se . ye . 6 of 9 pages
[359]Classification: ___secrer
[361](This form is to be used for material extracted 7
[362]| from ClA—controlled documents.)
[364]Casasin said that type of special design plant dealt with aviation,
[365]nuclear energy, bacterialogical warfare, etc. He said that he cannot
[366]remember specifically which type of plants were located in Minsk, but
[367]the city was of interest for that reason. Additionally, anyone in the
[368]area of those plants was of interest to the agency. Casasin said he
[369]is: confident that Oswald was not -working in any type of security faci-
[370]lity. He said even with the presence of the design. plants, Minsk was
[371]not identified as a security or military priority area. Casasin said
[372]also that he believes. they had some type of encyclopedic information
[373]at the agency on the radio factory in Minsk where Oswald worked. He
[374]said that kind of information was maintained in’ the Office of Research
[375]and Reporting. Casasin said he was not aware of a KGB facility in
[376]Minsk.
[378]; Casasin said the Legal Travellers Program was headed at the time
[379]of his memo by Alexander Sokaloff (phonetic) of the Soviet Russia
[380]Division. He said the program began pre-1960 with the lessening of
[381]tensions between the United States and the Soviet Union. He said Soka-
[382]loff had come out of the Soviet Union with his parents as a child.
[384]He explained that defectors such as Sokaloff were kept at arms length
[385]for security reasons by the agency.
[387]The Legal Travellers Program operated in such a way that the
[388]agency contact was in touch with the traveller well before the pro-
[389]posed trip and would be informed as to which areas would be visited,
[390]what he would be doing in the country, etc. The agency contact would
[391]then be able to give the traveller the agency's "requirements" for
[392]information while he was abroad. Casasin said he was not involved in
[393]the program. He said he was opposed to it because it was too short—
[394]term to justify the investment of resources and the risk involved.
[396]He said he believes the travellers were told that their contacts were
[397]CIA, but he doesn't know for sure. He said cover may have been used by
[398]the contact.
[400]I asked Casasin what the reference to the "Harvey Story" in the
[401]last line of his memo referred to. He said at first that it must have
[402]been some kind of cryptonym he was using at the time. He pondered a
[403]while. hen he said he would need some kind of prompting of his
[404]memory. He said he doubts that it would have been someone's true name.
[406]Casasin said he has never been contacted by anybody, including
[407]the Warren Commission, about the memo.
[409]He said that his interest in Oswald as expressed in the memo was
[410]just a lead. He said the fact of no follow-up on that lead was not
[411]unusual. He said Oswald's going to the Soviet Union was unusual, but
[412]that left him open to the possibility of KGB contact. He therefore
[414]ope . SECRET
[415]Classification:
[417]2OLO37)
[419]Classified by derivation: __
[421]aI I I I TI I eT ae
[423]. ae Classification: SECRET 7 of 9 pages
[425](This form is to be used for material extracted §
[426]from ClA—controlled documents.)
[428]ultimately was of only marginal interest to the agency.
[430]Casasin said it was normal to not make a check for a 201 file
[431]on a person like Oswald, meaning that it was not unusual that he did
[432]not check for Oswald's 201. He said this was epsecially not unusual
[433]since they had made the decision not to use Oswald. It's possible
[434]that a colleague of Casasin's might have checked, but Casasin said
[435]he doesn't recall any such check.
[437]Casasin said his subordinates in the Branch 6 were, Balaban,
[438]aman named Richard, last name possibly[{Wwink]7 and/CharYes Cox) who E
[439]was the liaison with the Technical Supports Divisfén (i.e., ncealment
[440]devices). He said deputies in the branch were David Chachavadze (in
[441]1960 for three or four months), A.T. Stewart (possibly Averill); Stewar
[442]stayed on in the branch and Casasin believe he could be of more help
[443]in remébering details about the branch; also, Becky Balaban, who is
[444]married to Rudolf Balaban.
[446]Casasin said that the purpose of a 201 is to indicate that a
[447]request had been made for provisional operational approval. He said
[448]the file would indicate operational interest and would then refer one
[449]to the specific office with the interest in the individual. He said
[450]he doesn't know fhat actual criteria for opening 201's. He said also
[451]that after initial interest was shown in an individual by the opening
[452]of a 201, the number might remain with the individual without the
[453]persen actually being developed as an asset.
[455]Casasin mentioned that agency people were assigned to the military
[456]base at Atsugi. |
[458]Casasin referred agin to the "Harvey Story" reference in his memo.
[459]He sated that "Whatever I meant by Harvey had nothing to do with him
[460](Oswald) ."
[462]I showed Casasin the Personality (201) File Request form from
[463]Oswald's 201 file. He said he had never seen it before and did not know
[464]there actually existed a 201 file on Oswald. Referring to the source
[465]of the form, CI/SIG, Casasin said Ci stood for Counterintelligence. :
[467]. He said he thought SIG stood for Signal Intelligence, but he was not
[468]sure. He said that notation would mean that NSA or the military had
[469]picked up Oswald's name in some type of transmission. He asked if Oswald
[470]had access to any type of radio transmissions. He said he thought the
[471]201 section of the Registry Office could answer questions about the
[472]notations on the form.
[474]Referring to the "AG" notation in the Other Identification
[476]SOL OIT. Classification: ___ SECRET
[480]| Classified by derivation:
[483]. have an interest in the Oswald file.
[485]A 427 4 42 427 49 4 4 a7 “
[487]SECRET 8 of 9 pages
[489]Classification:
[491](This form is to be used for material extracted
[492]from ClA—controlled documents.)
[494]block on the form, Casasin said he does not know what it stood for.
[496]I asked him if he understood why some of the notations were crossed
[497]out and new notations had been made; he said he could not explain that.
[498]He said-he thought the Permanent Charge notation meant that the file
[499]would stay in the Office of Registry and that the file therefore had no
[500]operational significance. In this file he said he thought it would be
[501]routine to open a file on defectors such as Oswald, so it may have had
[502]some other office charge because of that. He said Branch 6 did not
[504]-I asked how he would have come across the State Department commu-
[505]nications on Oswald. He said the normal distribution of such State
[506]Department information would mean that the dispatches would be circu-
[507]lated for information and then routed back to registry where they would
[508]be kept on file as Third Agency documents. He said he believes from
[509]the dispatches he saw on Oswald that they were in a consecutive series
[510]as received from the State Department. He believes from the memo that
[511]he must have seen several such dispatches with information about Os-
[512]wald.
[514]Casasin explained the operational interest various divisions
[515]within the agency might have in this way:
[518]1-4 Psychological
[520]Foreign intelligence Political Paramilitary
[521]Line Divisions
[523]He said he believes the 201 Personality form in Oswald's file is
[524]passive and not operational and sees nothing to indicate operational
[525]interest. He said the above scheme means that only the line divisions
[526]would carry the operations, and he does not see any indication of such
[527]an interest on the form. The fact that only Counterintelligence is
[528]indicated on the form seems to preclude any operations.
[530]Casasin talked further about suspicions about Oswald. He expressed
[531]the feeling the Oswald and Marina got their visas to leave the Soviet
[532]Union too easily. He expalined the "unusual behavior" of Oswald as
[533]being his defection: his reasons.were unknown, he seemed disoriented,
[534]he married a Russian. Casasin said that while he does not believe Os-
[535]wald was sent back to the United States by the Soviets, he cannot pre-
[536]clude that possibility.
[538]I asked if the Americans were able to follow Oswald's activities
[541]Classification:
[543]Sama. Sa. SEER, GEA, A, Se, SE. a, Sa, oN ». N aA.
[545]| Classified by derivation:
[547]LT
[549]i
[550]b
[551]2
[553]9 of 9 pages
[555].
[557]en, SECRET
[558]Classification:
[560](This form is to be used for material extracted
[561]from CiA—controlled documents.)
[563]while he was living in the Soviet Union. Casasin said he doesn't believ
[564]we were able to monitor him inside the USSR. He said it would have
[566]been too risky to run the chance of exposing any operatives inside the
[567]country.
[569]I asked if Oswald's threat at the Embassy in Moscow to reveal
[570]milit ary secrets to the Soviets wouldn't have made Oswald of more
[571]intelligence interest. Casasin said if he had revealed secrets he
[572]would have been of interest for security.
[574]; I asked Casasin if a memo would have existed from the time of
[576]the conversation referred to in his 1963 memo about interest in Oswald.
[577]He said he doesn't think so; he said it was not customary to write
[578]memos about such leads which were discussed and not follow“up. He does
[579]not remember preparing any such memo. ;
[581]f
[582]p
[583]f
[584]f
[586]ence? specs .
[589]Classified by derivation:
[591]AS | [2]ae — ————, ———— —— ——- ——,
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180-10143-10233.pdf | [1]| 180-10143-10233 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | #
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180-10143-10243.pdf | [1]180-10143-10243 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10143-10362.pdf | [1]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]180-10143-10362
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180-10143-10456.pdf | [1]. if _ ' .
[2]180-10143-10456 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]‘é re : ; a ‘SECRET -_ wm, | _
[8]Review of Files - Manuel Ray y Rivero
[9]DCD Documents > - 414140849
[11]May 2, 197
[13]1. Memo dated 24 Oct 1962 to Chief, Contact Division, from Chief, San
[15]Francisco Office
[16]Subject: Suitability of Manuel Ray and Miro Cardona for Important
[17]Roles in a Possible New Cuban Government
[22]ontacted + 25 former Castro supporters repr es
[24]n
[26]i
[29]ia]
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[31]ba
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[37]p.
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[39]5
[41]‘4 Cubans that they suspected of being a “possible Communist sleeper".
[42]one reluctant to pass along this information, because accusations were
[45]2, -Yinflomation report dated 16 July 1962 and Earlier . a
[46]Source: Cuban National (Alien File #A-12570921) who asked for an
[47]interview on occasion of first contact with CIA.
[49]branch of revolutionary army's intelligence service, now in exile in U.
[50]and maintaing connections with colleagues in fkat country. , :
[52]A friend of his reports plans to assassinate top Castro leadership in Cuba.
[53]To be done by poison -- "Clostridium Botulinum" which is strong, odorless,
[54]and tasteless. ‘Takes about 12 days to kill. About 5cc would do the job.
[55]Waiting for next visit of major delegation from a Communist country --
[56]dinner in honor of the occasion should bring together most of the important
[57]members of the regime and that is when the attempt will be made. ~
[59]2. Cable dated Oct. 3, 1961 - WA CITE NYOR h902 Support (Travis) info L/A
[60]Branch from Daniels. Source is Ernesto Dezaldo - Cuban lawyer now
[61]living in New York City. Stated the MRP in Havana is far less radical than
[63]under the leadership of Ray, who has been completely discredited in recent
[64]months. Primary purpose today is (a) assassination of top leaders in Castro
[65]regime and (B) sabotage of important industrial and government installations
[66]in Havana. Strength of MRP in Havana estimated to exceed 1,000 -- success
[67]measured more in terms of fund raising ability and blowing up of buildings.
[69]3. Information dated June 4, 1961, Subject: Underground Student Leader
[71]a Comments on Post-invasion Cuba. Reporting officer talked with
[73]A) TSIDRO BORJA, on the leaders of BRE, Borja says top DRE members in jail
[75]‘ (hs or in a friendly embassy in Hevena but said new leaders have been select
[77]‘) and will resume sabotage activities shortly. Thought the underground could
[79]A restore tension in Cuba in 3-4 months. However, said outside help needed
[80]to get rid of Castro. Claimed that prior to invasion, is was possible to
[81]buy almost anything in Cuba from Castro officials -- they were tainted by
[82]corruption. Since Castro's victory at Bay of Pigs, his popular support is
[83]estimated to be around 80-85%. Most support is out of fear because the
[84]people believe he will be in power permanently. Borja said DRE outside of
[85]@uba working hard for release of former leader, Alberto Muller from prison.
[87]SECRET
[90]petsy Palmer
[92]‘ ; ° q “fa .
[93]DCD Documents - Manuel Ray y Rivero 11270829
[94]Page 2
[96]4, Memo to Acting Chief, Contact Division dtd 20 May 1964
[97]From: Chief, Miami Field Office
[98]Subject: Alleged. "New York Times" Publicity Build-up for Manolo Ray
[100]Hal Hendrix, ‘Seripps-Howard L.A. correspoment believes NY Times publicity
[102]buildup for Ray in full swing. Tad Szule reporting Ray's war movements from
[104]Miami. Also with Szulc is close friend, Henry Raymont of the Times.
[105]Hendrix said Times playing up Ray while downplaying Artime and Gutierrez
[106]Menoyo. Think's Times exaggerating Ray's plans to take teams of highly ,
[107]trained guerrillas into Cuba, and that Ray's “war” is little more than an
[108]NGM-type New York Times production so fer.
[110]t i
[111]Coos! SECREL Betsy Palmer
[113], ~ aad a ~~)
[114]Review of Manuel Rey y Rivero Files, Volumes I - VIII 412 40B2L
[115]March 29, 1978
[116]Volume I Undated to September 1960 .
[118]Tl cable suggests that an offer of financial assistance to Ray's wife
[119]~ end children from CIA rather than through the FRD may pay large future
[120]dividends. ' Family to arrive circa September 1960.
[122]Qe ‘Cable to Director
[123]>.> From: MASH
[124]19 September 1960
[126]. Jnereasing suspicion RAUL CHIBAS a Castro plant. Since exfiltration by
[127]. ... KAPPES, CHIBAS has laid low but back in picture as representative of RAY.
[128]' |» Common knowledge that CHIBAS brought KAPPES out of Cuba, but should be
[129]_. “" poted that KAPPES has since been in ani out of Cuba three times with
[130]no apparent difficulties. ;
[131]-. CHIBAS' sources of information:
[132]7 os Meson in U. S. government _
[133]"3" Manuel de Jesus and Bender as FRD representatives
[134]_. ‘Nino Diez as Alianza representative OT
[135]- °. - Don Hogan Kappes as Alberto Fernandex, representative.
[137]"| qhis should get a good picture of the U.S. anti-Castro activities.
[139]~ 3. Sumer 1960. Ray very actively recruited to become FRD member.
[140]- CTIA considered him an important political asset. RAULCHIBAS, Ray's 7
[141]Joi: assistant, spoke for him with U.S. authorities. Urged strong organization —
[142]|, ‘4imsid& Guba before outside help could be effective . .CHIBAS meets with "=
[143] Bentex 9/7/60, says he is in favor of FRD but completely committed to
[145]7 %* 27 septenber 1960. .
[147]- Memo to Western Hemisphere/4 Chief
[148]» : From: Rudolph E. Gomez, Acting Chief, WH
[149]-.” Subjeet: - Approval from State to Include Manuel Ray Rivero in the
[151]“At a 20 September 1960 meeting, Ray's name was suggested for inclusion
[152]-4n FRD and State desired to look further into his background. Ray Was
[153]discussed again on 9/27/60 with Mr. Divine who further conferred with
[155]* ambassador Mallory same day and Mallory approved Ray's indiusion.
[157]"5's. geptenber 29, 1960 cable from MASH to WHO indicates MASH somewhat
[158]_ ¥ doubtful about Ray's feelings toward U.S. and continued dealings with
[160]this group needs further policy consideration.
[162]- *. There is j restricted CI/OA folder on Ray of this 201 file held under
[164]it <- documents sent for microfilming in July 7, 1967.
[165]UGFA 12222}3 Novenber 1963 201 239298
[167]“6. Ray granted Provisional Operation Approval (POA) on 25 October 1960. 7
[168]; (form says, Green list attachedé 104591)
[170]SEGRET
[172]Volume I - Manuel Ray
[173]Page 2 11410Aa20
[175]7. PRQ Part 2J 169-c85514
[176]Section I {Contact and Development
[178]Woodrow C. Olien met Ray October 1958 when Ray was ‘head of Civic Resistence-
[179]Movement in Havana. Three clandestine meetings were held prior to oY. :
[180]1 January 1959, attended by Olien, Wallace A. Growery, Mendoza) (MRC
[181]member) who originally introduced Olien to Ray. After 1 January 1959, Ray~
[182]given important post in revolutionary government and Olien has seen him.
[183]only twice since, Olien paising as political officer to State Department.
[185]Section II of PRQ states Ray is friendly to U.S., once having received
[186]a gpant for special study there. A dedicated, patriotic Cuban, opposed to
[187]Communism but taken no active part in combatting it.
[189]8. An undated, unaddressed letter from Antonio Gonsales Mora, Jr. <--
[191]P.S. SaysJoaquin Sanjenis appears to be a person in whom CIA has great
[192]confidence. Linked to Artime conspiracy. Responsible for all "“inter-
[194]Cuban" intelligence matters. Is a “shady character" -- gangster background --
[195]gives impression of ment&l retardation. Not known as individual of any
[196]importance, but he is! “An inexplicable affair"
[198]9. PRQ Part 2 (contd)
[200]Section VI -- Subject has definite political action potential, is
[201]a pro-democratic official of government who is not in sympathy with aims
[202]of international Comminism and who is interested in strengthening ties
[203]between Cuba and U. S. Probably would never consent to agent status, but
[204]could by persuasion and argument be encouraged to influence policies of
[205]his government along lines compatible with U.S. government policies.
[207]Section XIV -- Information in PRQ Parts I and II were obtained from
[208]file research and personal contact with subject.
[210]SECRET
[212]rn
[215]ae SECRET Betsy Palmer
[217]Review of Manuel Ray y Rivero Files, Volumes I - VIII
[219]March 20, 1978 TSSTS—SOOTTC~*S
[221]Volume II LAER?
[222]x October 1, 1960 - November 22, 1960
[224]* . As of 21 November 1960, MRP organized as follows:
[226]Manuel Ray - Chief
[228]‘Raul. Chibes.-.Sepeial Assistant to Ray
[230]Juan Esteves Ramires - Secretary
[232]Remon Barquin - Military and Intelligence matters
[233]Cisneros - Chief of MRP in Cuba
[235]1. 10/4/60 Cable f ajclaims that new Cuban resistance group
[236]organized under Ray av FO0-500 men in Las Villas Province. Not
[237]part of FRD but in touch with it.
[239]% 2. 10/7/60 Cable from Havana. AURELIANO SANCHEZ ARANGO has withdrawn
[240]from FRD. JUSTO CARRILLO and FELIPE PAZOS will be integrated into Ray's
[241]MRP. VARONA wishes to join, also, but Ray insists VARONA return to
[242]Cuba to do s0. .
[244]3. 10/12/60 Cable to Director. RAMON BARQUIN claims CARRILLO and ARANGO
[245]gre going to boycott FRD Executive Committee and sabotage its works
[246]Barquin planning to join with Pazos, Ray, Chibas, MERO and QUEVEDO to
[247]form a new frente and then request union with FRD. If accepted, Barquin
[248]would become military head. If Barquin does not get U.S. government
[249]support for this plan, he will return to Cuba to try to overthrow Castro
[250]and win election on an anti-Yankee platform.
[252]Subject: Meeting with JUAN ESTEVEZ and JORGE BERUFF, 10/13/60
[253]Cubans said Ray's group will not lower themselves to answer “Fidelismo
[254]without Fidel" charge and let their actions speak for themselves. MRP
[255]is highly disciplined and feel the majority of Cuban people favor thir
[256]platform. Its leaders are interchangeable. If Ray comes out of Cuba,
[257]Chibas or Estevez could go in and take his place. ,
[259]Rae x 10/17/60 Contact report from{Wallace As pariett J
[261]5. 10/24/60 Memo for files
[262]Subject: Representative of Manuel Ray to Professional Groups
[264]ENRIQUE HIRAM GUTIERREZ y RODRIGUEZ (dob 5/20/31, Havana) travels
[265]frequently to Puerto Rico on architectural business. Also frequently oe
[266]_ enters U. S. at Miami. Represents Ray's organization to various pro-
[267]fessional groups in Havana. Also serves as courier to Miami.
[269]6. DRE information. 10/24/60 Cable states[tastisi] reported receiving
[270]¢ letter from ANTONIO GARCIA, DRE representative in Cuba_that organization
[271]g is going well but needs funds and material aid. MaSH{Esks Muelle
[272]if] get details of Garcia's "“groupos de acci n" and details of organization.
[273]{ MASH [Bave Muller $500Jfor Garcia. CMulies)is concerned about Manolo Ray
[275]SECRET
[278]- fh Lot
[279]File review, Manuel Ray
[281]Volume ii of xviii | 44449824
[282]Page 2
[284]whom he says is gaining strength in Cuba. Says students eager to join
[285]active group and will go to Ray if DRE can't get help soon. ;
[287]T- Provisional Operational Approval granted to Ray on 10/26/60.
[289]x 8- 20126 60 Cable to Director from Havana reports Ray held MRP meeting
[290]on 10/23/6
[292]O and made following statements:
[294]ea. MATOR WILLIAM MORGAN hed been very helpful to MRP - responsible
[295]for obteining mst of their weapons.
[297]b. In four months, MRP will have 20,000 militants throughout Cuba.
[298]Organized now in all provinces except Pinar del Rio. Invasion
[299]could not take place for 4 months but FRD still in‘favor of
[300]earlier date. :
[302]c. CARRILLO and ANGEL del CERRO have left FRD and now with MRP
[304]MRP urging Ray to escape Cuba and they feel it is only a matter of time
[305]until he is picked up and executed. MRP manifesto will be released this
[306]weekend.
[308]9. 10/28/60 Monthly payments 0: [#100 frpprovea for Ray's wife in
[309]behalf of Bender group.
[311]# 10. 10/28/60 Memo for Record
[313]“Subject: Conversation of CARRILLO and{ PAUL J. uansowl Chief, MASH
[314]Economic philosophy: When FRD first formed 1+ was attacked by RUBIO
[315]PADILLA as “Fidelismo without Fidel." Now FRD saying same thing about
[316]MRP. .
[318]ee. 11/5/60 Cable to Director from MASH
[319]Vv
[323]erona tells HUNT that he received information that Ray wanted to leave
[324]Cuba and was to be exfiltrated clandestinely by Bender group.
[326]12. 11/8/60 Memo for Record Gohn D. Peters _
[327]Subject: [Contact)report on meeting with ROGELTO GONZALES
[329]Gonzales considers Ray highly dangerous because of his ambition to play
[330]prominent role in Cuban government after overthrow of Castro. Thinks he
[331]poises threat to Varona's authority inside Cuba. Ray appears to have
[333]support of middle class, politicians and professtonals. Should Ray join amen
[334]FRD, Gonzales thinks he will still operate on a unilateral basis while
[336]seeking to supercede FRD with MRP.
[338]13. 11/11/60 Cable to Director from JMASH
[340]Ray arrived Tampa morning of 11/10/60. Mash officer staying with him
[341]until surfacing date which depends on safe arrival from Cuba of two other
[342]individuals. They are the last of the HUBER MATOS escapee group known by
[343]Ray to still be hiding in Cuba. ,
[345]SECRET
[349]Review Of Manuel Ray ~
[350]Volume 44 of xviii 14440F25
[351]Page 3
[353]4. 11/14/60 cable to Director from MASH.
[354]Ray to surface at press conference scheduled for 11/16/60 in Miami.
[356]. ipelee Cable to Director from MASH
[357]On 11/25, So, [Parlettjelist Bender; met with Ray in complete privacy.
[358]"Unjiestionably, thé. youthful,.sdttepoken, unassuming, almost_tIumie Bay
[359]is.a natural leader of highest intellect, deepest sincerity ani conviction."
[360]Ray's political posture doubtful as fer as U.S. government acceptance is
[361]con e
[363]ema! pant ee nee tt oe ne ee seen ee pet ween
[367]i Expleined to Ray the U.S. government's desire to have all Cuban exiles
[368]unified in their efforts. Ray..says MEP does not wish to reinstate 1950
[369]constitution. Provisional governmmt of 30 honorable Cubans would be
[370]established and elections held 18 months thereafter. Castro laws passed
[371]at beginning of his regime to be promigated. State would regulate
[373]private investment and utilities would be nationalized.
[377]Ray wants to keep MRP “lean and hungry" -- each member to have specific
[378]responsibilities and feel important to revolution.
[380]lat meena aie Naren ereenemer
[382]: Ray asked for permission to start a fund drive in Cuba ani U.S. Also
[383]i asked for $10,000 by next Wednesday -- Bender made commitment.
[385]‘Fartetgibvetseves net result of meeting was establishment of private MRP-
[387]“ «Se Tink end door remains open for some kind of relationship with FRD.
[389]Ray agrees to discuss this with Miro Cardona. -Of all the groups being
[390]supported, FRD, MRP and MRR are most significant. All Cuban groups seem
[391]to be looking to Bender group to show a preference before joining one of
[392]the above three. How long current flexibility can be maintained is
[393]problematical.
[395]6. 11/21/60 Memo for Record
[396]Subject: Meeting with King and Esterline on subject of handling
[397]MRP, 11/18/60
[399]Consensus was that Ray did not politically represent anything to cheer
[400]about. Writer felt MRP opposed to joining FRD and recognized need to
[401]control MRP and wean it away to the extent possible from its leaders.
[402]Could be done by controlling financial and military support. It was
[403]agreed in meeting with Mr. Barnes that financial and military support
[404]for MRP be channelled through FRD.
[406]17. 11/23/60 contact Report: Meeting with Ray and Chibas in YC, 11/22/60
[407]Ray says MRP has contacts at Isle of Pines with two garrisons and can
[408]expect about 750 men to desert Castro at proper time. CAPTAIN CAPOTA is
[409]contact with Ray's group.
[411]Ray's people also in contact with commander of prison where Huber Matos _
[412]is incarcerated. Matos believes PADILLA, the prison commander, would assis*®
[414]SECRET
[417]mM .
[419]sECREL Betsy Palmer
[420]‘File review of Mamel Ray
[422]Volume ii of xviii :
[423]Page 4 444 40826
[425]him in an escape. Ray interested in single operation to get military
[426]defectors and free Matos. Wants to effect plan on 11/27/60.
[428]Ray wants assistance from U.S. -- military information and supplies.
[430]18. 11/24/60 e to ctor from JMASH
[431]Meeting withfAMCHIRP-1 Jon 11/23, revealed he had information that MRP in
[432]Havana had c ilities to blow up power plant and TV stations in Havana --
[433]a diversionary tactic planned to coordinate with Isle of Pines operation
[434]Ray expects Isle of Pines operation support about 12/15/60.
[436]* Notation about Cable: “Operation Unity" is to create dramatic show which
[437]will demonstrate that Manolo Ray is wrong when telling contacts in U.5.
[438]that his group is the only one capable of action." - .
[440]19. 11/24/60 cable to Director from Havana.
[441]Operation Unity involves MRR, MDI, OA, 30th of November Group and MAR (not
[442]MAR of PEPIN RIVERO). Se ,
[444]MAR and OA groups to plow electric cables in Regla area. MDC group, at
[445]same time, to make assassination attempt on CARLOS RAFAEL RODRIGUEZ at
[446]University of Havana.
[448]20. 11/30/60 Cable to Director from Havana
[450]JULIO ANGEL METRE advised planning to travel to Miami 12/1/60 escorted by
[451]Brazilian amhassador.to Panama. Accompanied by ambassador's wife. MESTRE
[452]will be introduced to Ray and will offer services of MDC to Ray at that .
[453]time. Mestre says plan is approved by "DR. IWCAS" (JOSE FERNANDEZ BADUE)
[454]MDC coordinator in Cuba. wat Te
[456]SECRET
[458]SEGRET Betsy Palmer
[459]File Review - Manuel Rivero Volume ITI of XVITIT ,
[460]March 30, 1975 a ey y Rivers eee ay
[462]“December 1960 - Jamary 1961 14710827 . P
[464]- 1. Cable 12/6/60 to Diregtor from{Go1a ] .
[465]- Ray. contacted byf Weisinger|and madé statement that Isle of Pine's
[466]operation failed his opinion because Bender failed to forward paper
[467].to Havana with key to operation.
[469]. 22/8/60 cable, to Director from WAVE
[471]Ray advised eeinge he is departing for Washington same day to visit
[472]ERNESTA. COURT of OAS and others. In New York on 22/9 to contact
[473]| Raul Chibas. Return Miami about 12/11/60.
[475]3. 12/23/60 Cable to Director from Havana indicates Ray wisheg return to
[476]Cuba as soon as possible andfasks that OLIEN make arrangements{ through
[477]his official channel. Doesn't want Cubans in WAVE or Cuba to know of
[478]‘his return. Soe
[480]he 12/22/60 Information. report from U.S. ‘edtizen, ‘free-lance writer and
[481]part-time sugar RES HOGAN]
[483]. Says Miro Cardona. has accepted teaching position in Puerto Rico effective
[484]early January 1961. Is disgusted with bickering among anti-Castro Cubans
[485]and will sit on sidelines for time being. Is partivularly opposed to
[486]Ray -- program is too Marxist and Ray is an opportunist.
[488]ad 5. 1/16/61. ‘Information Report from U.S. national in a U.S. governemt.
[489]agency... Source had contact with DR. GUILLERMO SALAZAR SANCHEZ, former
[490]“Cuban ambassador to Switzerland and DR. SERGIO ROJAS SANTAMARINA, former
[491]-. Cuban Ambassador to United Kingdom. Salazar said he had heard froma -
[492]_ reliable source that Ray was not a bona fide defector and still acting
[493]_On'behal? of Castro end is a member of the “Blue Legion". | (no. further
[494]explanation. ) le
[496]Dr. Salazar mentioned group called "The Ten Unknowns" who are key figures
[497]in making Communist policy in: latin America. (Ray not implicated as
[498]‘one of the e) oe
[501]Review of Manuel Ray y Rivero, Files, Volumes 1 - XVIII ee
[502]april 6, 1978 , 44140828
[504]VOIUME IV - February 1, 1961 - March 31, 1961 ,
[506]Betsy Palmer
[508]* 1. Operation Approval granted for Ray's use as ‘a political asset on
[509].T February 1961
[511]2. Memo to wi/tasecurtty, From wH/k?cr
[512]‘Subject: Eloy Gutierrez Menoyo Group
[513]Date: 23 February 1961
[515]“Ray ‘pressuring Mr. Droller to have four individuals freed from McAllen
[516]Detention Camp who belong to Gutierrez group. Ray claims they are
[517]; members - ‘of his group and have been most active against Castro regime |
[518]on et Cuba. - ‘They are as follows: ASENCIO, Suarez, Lazaro
[519]se LESNIK, Menendez, Max DPOB 8 Sept 1930,
[520]Vueltas, Ias Villas
[522]PORTA Bolanos, Gustavo
[523]-REDONDO, Gonzalez, Roger
[525]mp e 3. . “cable. “to Bell, from JMWAVE
[526]Ts \ Date: March 1, 1961 ee .
[527]Se advises that Ray's group opposed to ‘banning Commnist Party and
[528]in favor of "nationalizing everything". Ray favors maintaining trade with
[529]USSR, wants no change in present agrarian reform program.
[531]Me Cable to JMWAVE from Bell
[532]; Date; March 10, 192
[534]es “pag is concerned over the increased news coverage of Ray's’ arrival in
[535]"U.S. and activities here. Afraid they will be confronted about Ray's a
[537]arrival (which was describad as “black" in another commnication) so ~~ °
[539]__. JMWAVE asked to re-advise Ray that his story is that on 10 Nov 1960, he -
[541]“" Janded somewhere on Keys in a fishing boat, msde way to road where sicked ~
[542]‘-up by INS patrol car, taken to WAVE area, examined, declared refugge and
[544]‘released, with admonition to always keep INS advised of his address.
[546]“Memo to ‘S$ - Dr. Berle, From: ARA - Philip We Bonsa:
[547]“Subject: Recent Cuban Developments _ ‘
[548]Date: ‘March 16,. 1961 a
[550]‘conversation with Jose Miro Cardona and Berle, “reveals that Cardone has
[552]“misgivings about Ray and Pazoz and the MRP. Says Rey is bitterly anti-
[554]) american as well as probably totalitarian in his thinking. Je no longer
[555]believes Ray has any considerable support inside Cuba. Jhinks Ray group
[557]. endeavoring to exercise influence in our government so as to be the major
[558]HEH of whatever assistance can be obtained here. He is particwlarly
[560]Hh
[562]Adf4 concerned about the role played by Felipe Pazos.
[565]“4 ° SFERH > Betsy Palmer
[567]Review of Manuel Ray files
[568]Volume if of xviii
[570]Page 20 7 41410829
[572]*« 6. - Field Information Report
[573]_ Subject: Background, Character and Economic Concepts of Manuel Ray Rivero
[574]/. * Date: 16 March 1961
[575]Sources: + Oscar SALAS Marrero (paragraphs 1-11) Knew Ray in Cuba
[576]Dr. Jose ALVAREZ Diaz, former Minister of Finance under Prio {(Pg 12)
[577]Dr. Jorge BERUFF, former president of Banco de Desarrollo
[578]Economico de Cuba, (pg 13)
[580]Note: | Cover note pencilled comment (ane scontent 1s so biased and mixed
[581]_ with untruth that it would be a disservice to the intelligence communi ty
[582]- to disseminate it.
[584]Synopsis ‘of paragraphs 1-11.( Dr. Salas fays during his childhood Ray was
[585]a Protestant but today is completely atheistic. Said Ray organized the MRC
[586]‘against Batista and shortly after Batista's fall, MRC and 26th of July ;
[587]. Movement fused into one, and as soon as Castro came into power, control
[588]of the organization was given to the Commmnists. Tells of Ray's association -
[589]ae a with Castro and that he did not resign his position when his ow brother
[591]“ "Was. renounced by Castro. Stated that Ray's rupture with Fidel was due
[592]$6 the fact that Ray opposed the idea of shooting Hubert Matos as a
[593]“traitor. - Ray resigned his post but said publicly that he approved. and
[595]ak “ supported. the Castro regime without any mental reservations. Says in
[596]“Cuban clandestine circles Ray is regarded as boastful, ostentatious andi
[597]“deceitful. Intimate friends of Ray feel that he is a man of anti-democratic
[598]| procedures, and does not like to take advice, even trom members of his own
[599]movement,
[601]: ~ synopsis of paragraph 12.] Dr. saverey ala Ray was in favor of maintaining
[602]. \velathons with USSR and not making Commnist Party illegal. Said that.
[603]. although Ray withdrew all these statements when threatened with press
[604]“coverage, ‘Alvarez [thinks they are representative of Ray's thinking and
[605]- would try to put “ideas into practive if he ever came to power. (alverez >)
[606]”'-'g]s0 “mentioned Rays thinking on nationalization of public services,
[607]_ socialized medicine, nationalization of banks, etc.
[609]Synopsis of paragraph 13.({(Dr. Beruf? faid Ray well-intentioned with no
[611]-Commnist tendencies. Cited a meet at which the basic points of the
[613]. MEP platform were discussed and said that since Ray was in disagreement with
[615]the others on most of the points, Dr. Felipe Pazos acted as chairman of the
[616]_ - meeting and Ray argued his case as a ‘simple member of the group. Out of this
[618]meeting came a declaration of 14 points, including the nationalization of.
[620]“the banks and public utilities.
[622]“on 9 March, Ray said that ideas attributed to him in paragraph 12 were not
[624]true and part of a “campaign against him by Mr. Pawley of the Miami City
[625]Transit Company”
[627]RET
[629]a . - SECRE I Betsy Palmer
[631]Review of Manvel Ray files
[632]Volume 1¥ of xviii
[634]| Page 3 : 41140230 -
[636]7. Report dated March 17, 1961, Marked Urgent ‘
[638]"Tt has been reported by a very reliable source that Manuel Ray (MRP)
[639]_ is bringing as an Adviser, Professor Fiterre from Habana University -
[640]bo _ his man Fiterre is an undisclosed Communist that has elways openly admitted
[641]and braged about being aCommmist.
[643]* 8. Memorandum for the Record
[644]Date: 27--Maxch 1961
[645]Subject: Ray accepts appointment to Council: -----
[646]Signed: Gerard Droller :
[648]Miro was able to convince Ray to join CRC. mus, as of 27 March 1961,
[649]‘Council's composition isas follows: Chairman: Miro Cardona; Board of
[650]. Directors: Verona, Hevia, Carrillo, Maceo, Ray and Artime.
[652]- 9. Memorandum for the Record
[653]-s) * Date: 27 March 1961
[654]-..-, Subject: Reported Anti-MRP Reddy 1 Promoted by Aureliano Sanchez Arango
[655]= Signed: B..E. Reishhardt
[657]: “gulio Iebo reported that Sanchez is planning a rally in Miami, 29 March to
[658]- ‘protest against the Ray/Pazos combine in the revolutionary council. Writer
[659]says, Obviously, such a rally at this time could be most damaging and some
[661]_attempt should be made to get to Sanchez to take the steam out of this
[666]% . Betsy Palmer
[667]Review of Manuel Ray y Rivero Files, Volumes I - XVOII
[668]April 6, 1978 .
[669]VOLUME V - 1 - 1961 44410831
[671]Fh Cable from JMWAVE to Bell
[672]Date: April 3, 1961
[674]Ray meets with{ lien find said he was not as yet prepared to join Ges" said
[675]Miro had welshed on commitments and while willing to acc Ray into CRC,
[677]not willing to give him any voice in the Council. tempts to
[678]convince, Ray he vas doing great disservice to Cuban people by refusing to
[679]serve within. -
[681]2. Cable to JMWAVE from Bell
[682]Date: April 4, 1961
[684]“To test actual MRP capabilities inside request you inform Ray to hit
[685]targets G, I and K during period 5-10 April. Attack target 0 including
[686]diesel locomotive engines inmediately. wu forward additional targets if
[687]Ray shows any capability."
[689]x 3. Letter to Elitor (Pencilled note: Propagamia against MRP by Attime's
[690]replacement Jose Manuel Hernandez Puentes received from QD Date 6 Apr 61.)
[692]“T am a Cuban who still thinks that Cuba can be rehabilitated after the fall
[693]of Castro. For this reason many Cubans have been baffled by the list of
[694]names now given as the saviors of Cuba for a Provisional Gove rmment. Among
[695]these are such notorious Castro followers as: Ray, Barquin, Pazos, Rufo
[696]lopez Fresquet, Chibas and others whose names remind us of an era of
[698]es oo “mourning, persecution and misery."
[699]eee * hk. Report on Manuel Ray received Bari que WouinetD) a road and airfield
[700]"construction engineer under Batista re - Cover note dated 4/7/61.
[702]linetJoutlines his distaste for Ray, citing at the beginning his refusal
[703]leave Castro even after the questionable suicide of his brother, Rene>
[704]‘After Ray was ousted from his Cabinet job, he continued to visit Castro,”
[705]occupying a prominent position in all Castro's public appearances. Said
[706]that even before Castro, Ray was an active member of the Cuban Orthodox
[707]- Party, highly infiltrated with communists. Claims that when Ray in his
[708]_, Cabinet position, indoctrinations programs were held expousing commnistic
[709]- ideals. Also while Minister of Public Works, claims he (Ray) threw out
[710]hundreds of employees without due cause and. destroyed every successful
[711]contractor that existed.
[713]+ 5. ‘Memorandum for the Record
[714]Subject: Custody of Revolutionary Council, 19-20 April 1961
[715]Signed:[ Robert. F. Moroney >.
[716]Date§ 2! April 1961
[718]Relates that on 19 April 1961, President ‘Kennedy met with the six members of
[720]FRD's Revolutionary Council where President expressed his deep sorrow and.
[721]concern over the failure of the military effort (Bay of Pigs). Ray one of the
[723]SECRET Betsy Palmer
[725]Review of Manuel Ray Files ..
[726]Volume iv of xviii 11440R30
[727]Page 2 oe
[729]6. Memorandum for the Record
[730]Date: 5 May 1961 oe
[731]Subject; Manolo Ray = Comments on his Anti-Castro Activities
[732]Signed::Calvin,Hicks wH//pM/Operations
[734]"Ray is balieved to have accomplished pratically nothing towards the effort
[735]to overthow.Castro. Instead, it seems that whenever we played with his so-
[736]called assets, we were burned. He is notorious for claiming assets or
[737]operations, several days efter some other group had already set them up or
[738]claimed them. Whenever it came to producing and backing up his claims, he
[739]always came up with excuses for not producing, rather than results. He has
[740]always tended to try to take over other goups, rather than cooperate with
[741]them, and when he couldn't take them over he would "politic" against them.
[742]His actions all seemed to be directed toward making him the future power
[743]in Cuba rather than toward overthrowing Castro. It is believed that Manolo
[744]RAY is so far "left" in his thinking that he would be as dangerous (or more
[745]so in the long run) to United States interests as Castro, if he ever got to
[746]be the power in Cuba." :
[748]Ts Memorandum for the Record
[749]’ Subject: piddd7d/k Relations with Manolo Ray and the MRP
[750]Date:
[752]ie)
[754]In a 12 May 1961 meeting, Ray promises to write a prospectus of his plans
[755]for MRP within ten days. Not received by 2 June, but Ernesto Betancourt
[756]is aski for financial support for MRP activities. Tracy Barnes agrees
[757]hase hat no money should be given Ray until his plans are studied.
[758]-paRay Is j
[759]Qf this group.
[761]for support separate from FRD since Ray has withdrawn from
[763]oeuk her states in Memo, “44-I would like to phint out the
[764]“fnierent in any arrangements with A{4j+BENTANCOURT-CISNEROS
[765]trio. These fellows have hai easy access to the White House and to the
[766]Department, are notorious for their 'planned leaks', will probably presume
[767]all the Department officials they deal with are privy to the arrangement, and
[768]before we know it the whole exile commmity will be well aware that we are
[769]providing financial and material support to the RAY group.”
[771]&e 8. Cable to Bell from(Caracas
[772], Date June 8, 1961
[773]On June 2, Venezuelas governemt refused to issue a visa to Manolo Ray.
[775]9. Cable to Director from{Caracas,]dated June 28, 1961. re: meeting with
[776]Jose R. Barbeito on 20 June in Valencia. Barbeito claims was member of
[777]MRP of Manolo Ray and took part clandestine activities Havana. Admitted
[778]was commnist "many years ago" but now completely opposed to Castro and
[779]Communism.
[781]SECRET
[784]oe SECRET betsy Palner
[786]Review of Mamel Ray Files
[787]Volume v of xviii. .
[788]Page
[789]see 3 11110833
[790]10. Intelligence Report
[791]Date: 7-11 July 1961
[792]Place: San Juan, P.R.
[793]‘Source: Cuban Extle Lawyer
[794]Evaluation: F-6
[796]- Report transmits information concerning activities, persons visited and
[798]‘purpose of visit of Ray to Puerto Rico, terminating when Ray hurridely left
[799]Puerto Rico following press account that he had been removed as Coprdinator
[800]of the MRP.
[802]Source said MRP leaders in exile believe Rays dismissal due to propaganda
[803]‘and pressures by the CIA which brought about the impression that the obstacle
[804]to receipt of help from outside (money, arms, etc) was Ray himself and that
[806]‘onefRay removed, they would receive all types of help. ‘The exile leaders are.
[807]of opinion that it was also brought about because Ray was a divisionist
[809]_ inasmuch as he had abandoned Cuban Democratic Revolutionary Council. —
[812]oi BR ;
[813]Review:of Manuel Ray y Rivero Files Volumes I - XVIII
[815]April 6, 1978
[816]Volume VI - August 1, 1961 - June 30, 1962 © 11440834
[818]Betsy Palmer
[820]1. Cable to JMWAVE from Director ©
[821]Date: August 1, 1961
[823]FBI conducting investigation on MRP and Ray and Director indicates he
[824]needs to know purpose of investigation to respond properly.
[826]¢ 2. Dispatch from Chief of Base, JMWAVE
[827]j Date: August 4, 1961
[828]Subject: Debriefing of} Father Basterrica_)
[830]Father Bastarrica]recently arrived from Cuba. as a political exile. At a*
[831]uncheon meeting, he reported as follows: ~
[833]"MRP formed in Cuba around 26 July 1960. Organizers were Dr. Amalio Fiallo
[834]Gonzalez, Dr. Antonio Fernandez Nuevo, Reynol Gonzalez, Hunberto Perez Herrera.
[835]* All these men belonged to group called accion Democratica. The name of MRP
[836]was suggested by Raul Chibas and in itself it does not constitute a party
[837]or group but rather a coalition of several small Eroups, which were the
[839]_ @e The 20 May group, led by Manuel Ray
[840]b. Aceion Democratica, led by Dr. Fiallo ;
[841]c. Accion Verde Olivo, led by Dr. Rufo Lopez Fresquet
[842]a. 30 November Movement, led by David Salvador (never really Joined)
[843]. . e. Chibas' group with Jorge Beruff and Felipe Pazos
[844]Was : tf. Dr. Valdez Pino, in asylum in Embassy of Peru and belonged
[845]oo. ; “to Accion Democratica. ~—
[846]of Father Rasterrica' s Jopinion of Bay is that he had no way of judging whether —
[847]_ is Communist or Marxist. Lacks quality of leadership because he 7
[848]‘does not publically hold to a definite political, social and economic ideology.
[849]+/He appears to’agree with every--person he talks to, never arguing with them
[850]«. ox opposing them, all of which‘shows he thas no ideology and makes him a
[851]: _ very dangerous man. Is extremely ambitous for himself, with great desire
[852]for | Powers “
[854]Yauger, Subject: General - Cuban Matters; Specific - Manuel (Monolo) Ray
[856]‘lanning Board of Puerto Rico announced on 9 October 1961 that Ray has
[857]accepted position as consultant to that Board. Board is an important agency
[858]‘of Puerto Rican government, attached to the Office of the Governor. Has
[859]‘broad powers over economic and social planning and is active in exercising
[860]ofthese powers. Ray to receive $12,000 per year. Ray presently in
[861]Venezuela but expected to arrive Puerto Rico within a week.
[863]| Reade Hengrantun for Chief, WH Division, dated 10 October 1961, from(warren Ss. +)
[864]P.
[867]. . .
[869]Betsy Palmer
[870]Review of Manuel Ray y Rivero Files ~
[871]Volume vi of xviii 11410235
[873]Page 2
[874]; ,
[876]h. Cable to Director from JMMAVE, dated May 27, 1962 discusses front page
[877]article in Miami Herald of this date by James Buchanan entitled "Miro fades
[878]- as Exile Chief: Three latin Leaders Behing Ray". States that Ray has the
[879]backing of Gov. Monoz Marin, Pres. Romo Betancourt ani former President
[880]-Jose Figueras and that Ray has taken over post with blessings of the U.S.
[881]- AF urther states Ray's appointment as "Chief in Exile" came from underground.
[882]_ |. ‘in Cuba, according to Joaquin Godoy, Provisional MRP head in Miami. Article
[883]Oo credits Cubans in Miami with saying “new man in field" is Adolf A. Berle, Jr.
[884]‘ _-who has been special asst. to State Dept. and is also member of Pres.
[885]Kennedy's special task force on Ieftin America. Implication being that
[886]..s Berle is running new U.S. sponsored Cuban effort. Release causing furor
[887]in docel Cuban colony. : ”
[889]‘Cable ‘to ‘IMWAVE from Director, 28 May 1962 6 states State Department spokesman —
[890]wi state story without foundation at ¢ a@ noon press briefing this date.
[892]om 5. ‘Lasting of principal persons in Puerto Rico with the MRP
[894]RAY, ‘Manuel PORTELA, Je Migues
[895]PAZOS, Felipe CARMONA, Claudio . |
[896]BARQUIN, (Col) Ramon ESYTEVEZ, Jeromino |
[897]MELENDEZ, Juan BERGNUS
[898]_ GELAVERT ALVAREZ, Gabriel. _.
[899]_ NODAL, Rodolfo PORTELA, Sara
[901]at 3 6. -On 9 June 96 Ray transmits a detailed ‘study of 3 a general - program
[902]oe ~ designed to attain the liberation of Cuba. :.General Thesis states that
[904]of aspirations of the large majority of the Cuban people is offered by the
[905].. set of ideas and. aims of the democratic deft.
[907]| MRP believes that the strongest position. for representation and canalization _ ee
[909]wry. ee SFERET__ Betsy palmer
[911]Review of Manuel Ray y Rivero Files, Volumes I ~ VIIT
[913]a 410237
[914]April 24, 1978 11410235
[915]Yolume VET , -‘JWly 1962 - August 1962_ ,
[917]2 Cable dated July 2, 1962 to Director from{San. Juan 1]
[919]QGlear that Manolo Ray pooked upon with great favor by Puerto Rican
[920]government. No evidence, however, that Puerto Rican government is
[921]supporting the MRP. Believe record will show that while our past
[922]contact with Ray has not always, been happy one, it always revealing
[924]of Ray's intentions. .
[926]* 2. Memo for Chief, Task Force W from Alfonso Rodriguez 12 July 1962
[928]7 '. Subject: Manolo Ray Rivero . :
[930]; _— + * "Ray has indicated to WAVE sources that whereas he is not persona grata
[931]with the Agency, he has important political connections in Washington and
[932]is thus kept informed: of mich of the Agency's activities. Ray's new
[933]“organization is not to be military or engage in military thrusts against
[935]"Cuba ‘because military activity is presently controlled by the Agency and
[937]‘cannot be wrested from it at this time. Ray's new organization will
[939]. . cooperate with the Consejo and attempt to move in on it with the ultimate
[941]_:. aim of taking over and dominating it." .. ...
[943]3.-Memorandum for Chief, Task Force W from Alfonsoy’ Rodriguez 25 July 1962
[944]. \ > Subject: . Manolo Ray Meeting in New York ; ;
[945]Ray sorry he. joined FRD prior to April invation. Let tide of time suck
[946]him in and take him along. Obvious to him that show run in good faith but -
[948]_. bad judgment. Ray discusses hope that JURE will be long-lasting organization
[949]in Cuba. “Ray's political views ase assessed as democratically oriented, and
[950]_. 24f he became ruler of Cuba, his greatest preoccupation would be with economic
[951]_ . “progress. ~::Rodriguez says Ray is not to de under-‘estimated. Commands
[953] Fespect because he is well educated ani has something to contribute. —
[955]4, Ray begins to give information about possible defectors from Castro.
[956]|, “\ Cable dated 25 July 1962 reports that Ray toldfWillard R. Nauman]that
[957]"+ DArmando Hart Davalos }is a feasible target. :
[958]coy WR BE. co Cog Pe Leo: \. <:\ former mgr., Kings Ranch, Cuba
[959]Additional information to a July 1962 memorandum ‘from Jack Malond (named
[960]*, ;..0n interoffice route slip). Information obtained from difference sources
[961]from persons close to Ray and their views are complete reliable. Ray did
[962]“not leave Castro's cabinet because of ideological or policy discrepancies
[963]'. with Castro but because of a heated discussion with the Minister of Labor.
[964]... ‘Martinez Sanchez, who almost shot Ray after a Cabinet meeting. The sources
[965]_. , Of information agree that Ray is not any different than Castro. Some of
[966]“ “them believe he may not have completely severed his relations with Castro
[967]: and think he may still be in contact with him.. Diplomatic relations were
[968]'-- suspended but recognition was not withdrawn. —;
[970]\ G. _ Meno fron[ Jack Malone] dated July 16, 1962 Cover letter addressed
[971]; tof. Mechen) Says Ray's ethics are poor and he is capable of sacrifycing
[972]his own kin and friends if euch sacrifice turns out in favor of his personal
[973]plans. Claims Ray is irresponsible and ignorant of present international
[975]o conditions and particularly of the Cuban social and economic reality.
[977]. tee, SFEREL_. Betsy Palmer
[979]anole Ray 11140837
[981]Volume VII continued
[983]‘Quotes Ray as having said, "When I was Minister of Public Works, we, the
[984]inner circle of the Department, took a course in Marxist economics, and Sf
[985]what we were taught is communi sm, I mist say that communism is not as
[987]bad as it is claimed to be."
[989]_8. Report on visit with in Puerto Rico during first week of
[990]- June, 1962, submitted by Winterrowd, through(halt: Raymond, Winterrowi
[992]- states his general impression of Ray was a good one -- seems of be a moderate,
[993]intelligent man, a little given to hysteria and slogan-mongering. Best
[995]; quality is in his skill as an organizer ,
[997]9. Cable to Director from JMWave, dated Aug 15, 1962 DIR Cite WAVE 7062
[998]Ray had meeting in Miami area 11 or 12 August in which an informant says
[999]Ray stated that he has arsenals in Venezuela and Qominican Republic, has
[1001]@ B26 plane, territory available for training in Costa Rica and has the
[1002]support through indirect means of U.S. Has invited journalists from New.
[1003]‘York Times and Time Magazine to cover his announcement: of the formation
[1005]coe of JURE.
[1007]10. ‘Cable to ‘xico city }trom Director, dated 6 August 63 says Ray plans
[1009]to travel to‘entral Améfica late August or September and needs visitors visa
[1010]. for Mexico. Says he has close acquaintance and wants to make personal
[1011]me effort to recruit him or talk him into defecting.
[1013]. - CTA makes Anquiries in an ettort{ to obtain visa for Ray. )
[1014]- nu. Cable’ to Director fromGan Juanj] dated August 20, 1962. Ray believes _
[1016]usa Will defect but needs financial support. .. Jose Gelabert
[1017]to make pitch to Llanusa. Later cable says | CIA \ willing to offer Llanusa
[1019]Gable Aotexico city }rrom Director, 23 August 1962 with directions
[1021]to: proceed to. procure visa permit but make every effort to-conceal U.S...
[1022]onnection. “Ray had agreed in N.Y. meeting to make recruitment or defection
[1023]ffort towards Cuban Ambassador in Mexico.
[1025]viemo to cher, Task Force W from Alfonso Rodriguez datea ak Aug 1962
[1026]Subject: (operational Use of Ray Expenditure of Funds 7]
[1028]guez feels beginning collaboration with Ray can be based on three .
[1030]pecific Proposals: 1. creation of an intelligence network inside Cuba
[1031]Lec, 2. creation of recruitment or defection capability -
[1033]ae to assist our efforts in MEXI, RIO, SAGO, and MONT
[1035]3. - immediate effort to recruit in place Carlos LEGHUGA
[1037]and Raul PRIMELLES.
[1039]=. ecommends paying Ra, $8h, Too Jover a six month period to begin this ‘initial
[1041]Operation, cee
[1043]SECRET —
[1045]aan _ . SECRET ; Betsy palmer
[1047]Review of Manolo Ray y Rivero Files - Volumes 1 - XVIII
[1049]April 2h, 1978 14140838
[1051]Volume VITI - September 4, 1962 - December 27, 1962 ,
[1053]* 1. Telegram Information Report (circa Sept. 10) Unevaluated information.
[1055]Ray in the U.S. 8-9 September. Intends forming new organization. Some of
[1057]those participating with Ray in this effort are Felipe Pazos, Raul Chibas,
[1058]Ramon Barquin and Justo Carrillo. Ray is of the opinion that nothing
[1059]will be done about Cuba in the immediate future as the President of the
[1060]United States is fulfilling "an expedient of a political nature." However,
[1061]there is an ally in the White House who has assured Ray that if he organizes
[1063]’ a purely revolutionary group, he will be heard.
[1065]2, Junta Revolucionaria Cubana 7
[1066]Declaration of Principles outline the following areas: | _
[1067]1. Cuban Reaffirmation - recognition of sovereignty of the people, through suffrage
[1068]2. Human Rights - human fraternity and social solidarity for all Cubans
[1069]3. Social Justice - equality of opportunity for education, work, homes, etc.
[1070]4. economic Development - intense industrialization
[1071]5. Agrarian Reform - Cuban pesantry to own land he cultivates
[1072]. ‘International Relations - break with Soviet bloc
[1073]. Restoration of Legitimate Property - not that under public power
[1074]. Pelitical Parties - Communist Party will be proscribed
[1075]9. Political Prisoners - immediate release
[1076]10. Elections - within 18-month period —
[1078]1~1'ON
[1080]2. Dispatch to Chief, Task Force ¥ from Chief of Station, JMWAVE
[1081]Date obscured .
[1083]a Cavrnrtii-1]provided information on Ray obtained fron{ Silvia KOURI de
[1085]~. + Pendas,2a fellow student of Ray's at Instituto de Segunda Ensenanza #1 in
[1086]Havana. Ray never know’to have sympathy for Communist cause. However, one
[1088]one of his good friends, Pedro Valdes Vivo, is active member of Commnist cell
[1090]ee 8 ana g brother of. Raul Valdes Vivo, now sub-director of Commmist paper
[1092]. “Noticias de Hoy."
[1094]3. Cable to Priority(Sen Juan,)Info: Priority JMBAVE, Pricrity[Mexico city _]
[1095]From: Director (Rodriguez originator) dated 9 Oct 1962
[1096]Admission visa not pauched 00 forwarding document will be in WAVE hands
[1097]10 October forjass ing to Ray. Jechuga is principal target in area of
[1098]Ray.trip. Stress desire keep Lechuga in place in preference to defection.
[1100]4; Memorandum for the Record dated 8 October 1962 Sron{Patrick I. Karnley m
[1102]Subject: Notes on Manolo Ray ;
[1104]In conversation with Iuis Laboy, Laboy said Ray does not have any
[1105]significant following among Cuban exiles -- says Ray is honest person
[1106]completely motivated by patriotism but lacks qualities of a politician.
[1108]Says Ray is too blunt and even Cisneros is not happy with him these days.
[1110]Puerto Ric: ‘Police are apparently canvassing Cuban exiles regarding Manolo
[1111]“Ray. Inf(Rti-Leport #54 dated 30 Sept 1%2, he refere to fact that both he
[1112]and Fe ‘Alvarez Silva were visited by officer of PR Internal Security Force
[1113]soliciting their opinions of Ray.
[1116]al
[1118]SECRET Betsy Palmer
[1120]Manuel Ray . >
[1121]Volume VIII continued . 11110239
[1123]5. Excerpt from Bohemia libre 21 October 1962, page 85 Engineer Ray't
[1124]Jatest A Attitude
[1126]letter to magazine from Olga Hernandez, Santurce, PR - an exile.
[1127]who believes Ray really a Commmist. Her reasons based on Ray's statements
[1128]to "El Mundo" on his arrival in exile that after Castro's defeat there
[1129]should ‘be maintenance of cultural and economic relations with Russia,
[1130]maintenance of militia, mainenance of confiscated property, socialized
[1131]medicine, supervision of national schools and gradual supression of private
[1132]schools.
[1134]Review of Manuel Ray y Rivero Files, Volumes I - XVIII
[1135]April 2h, 1976 -
[1137]Betsy Palmer
[1139]| | 11110840
[1140]Volume IX - January 1963 - July 1963 . 7
[1142]1. Cable to Director frox{ Caracas, ated Feb. 22, 1963
[1144]‘FRANCISCO SUAREZ QUINONES wishes travel to Maimi to attend JURE rally
[1145]- ok February. In view Ref B (WAVE 2462) info that Suarez commnist ani also
[1146]MRP member, DCM has asked if any info that Suarez was undercover agent for
[1147]MRP or if he may be double agent working for Castro.
[1149]2. Confidential Controlled Dissem. dated 2 June 1963
[1150]_ ‘Title: ‘Plan of Manuel Ray Rivero to Infiltrate the Ranks of the
[1151]Central Intelligence Agency
[1153]_ On 30 April 1963, Rogelio Cisneros reported on meeting of JURE exec. board
[1154]in his home attended by, among others, Antonio Arias. During meeting,
[1155]Cisneros said it was mentioned that Ray had issued orders to infiltrate a
[1156]trusted man into the CIA in order to learn details of any plans with regard
[1158]_ to Cuba and if possible infiltrate this man into Cuba. Cismeros also said
[1159]JURE planning leaflet drop into Cuba which will include such matters as Ray's
[1160]Manifesto against the U.S. Govermment and against the CIA.
[1162]. X* Cable to Director from Paris, |dated 19 June 1963 #77272
[1164]Ray in Paris (contacted by Jervay. \. Ray driven to airport by Alberto
[1166]Baez with whom Ray spent much time and who seems to be closest to Ray
[1168]among his contacts in Paris.. Ray in Paris and Brussels for purpose of
[1170](turing Frangui and Arcos to agents in place, or defection. Also Cabrera.
[1172]Ray convinced Cubans here disillusioned with Castro.( Asks for update of a
[1173]st of personnel and addresses of all Cuban embassies in Europe to be
[1175]passed to him in San Juan and@a] RUMBIE 6 in Paris. Wants to be trained in
[1177]short wave system between himself an{Oy) TUMBLE. 6 and station felt these
[1179]were good ideas and could be done.
[1181]h. Memo for the Record from Alfofso Rodreguez, dated 19 June 1963
[1183]' §ubject: Manolo Ray
[1184]Ray's attitude towards CIA - feels that the Agency has in the past purposely
[1185]and actively attempted to destroy him as a political leader and has proot
[1186]of at least one CIA officer plotted with certain MRP officials to remove him
[1187]from the Mrp as a condition for CIA assistance to that organization. .
[1188]Ray cannot be overlooked in, the struggle for Cuban freedom. "-- of all the
[1189]Cubans I have met, he is the most purposeful, methodical, as well as the most
[1190]experienced claniestine operator..." .
[1191]5. Confidential Controlled Digsem. dated 27 June 1963
[1193]Re: Creation of an Intelligence Corps within the JURE.
[1195]feliable information from former Rebel Army member (F) active in clandestine
[1196]movements. JURE meeting gabout 30 March 1963 at home of journalist
[1197]Antonio Arias said JURE national executive board had created an Intelligence
[1198]Corps with JURE whose function was to infiltrate JURE memoers into various
[1200]‘Volume IX continued
[1202]| SEGREL - yetay etme:
[1204]£2.270842
[1206]organizations operating in Miami, as well as into some of the agencies of
[1207]the U.S. govt. Said intelligence group would produce great results and |
[1209]stated as an example the infiltration of the Ue S. Army.
[1211]6. Dispatch to Chief, Special Affairs Staff from Chief of Station, JMWAVE
[1212]Dated July 22, 1963 7
[1213]Subject: Manuel Ray Rivero's Opinion of ota (avcuup-2! ‘source of info)
[1214]"During a conversation on an unspecified date, involving[AMTAUP-2 JRay and
[1216]' Rogelio Cisneros Diaz, Ray told Cisneros that they had to be very careful
[1217]- with CIA agents because they were more dangerous than the Kennedy Aamin istration.
[1219]The Kennedy Administration would end but the CIA agents always stayed, and
[1220]their memory was longer than the memory of elephants and they never forgot
[1221]or forgave. - Ray told Cisneros that he feared CIA agents would try to
[1223]' assassinate him because they were irreconcilable enemies.
[1226]Co
[1228]° ; ¢ Betsy Palmer
[1230]Review of Files of Manuel Ray y Rivero, Volumes I - XVIII
[1231]April 2k, 1976 | 11140242
[1232]Volume X - ue X = August 1963 - September 1963,
[1234]* 1. Memorandum for the Record from Alfonso Rodriguez, dtd. 2 August 1963
[1235]Subjects: ‘Meeting with Ray (27 July 1963 in Miami)
[1237]- Ray to attempt @ sabotage operation against the Havana power plant and.wants
[1238].. 201bs high explosives as well as 6-8 thermite grenades. Requested that the
[1239]' materials be cached inside Cuba (preferably) or in San Juan. Requested that
[1240]‘arrangements be made for Rogelio Cisneros to visit Guatanamo to visit his
[1241]brother to inform him of JURE plans ~- Rodriguez says possibility remote.
[1242]7 Ray planning to visit Caracas and Costa Rica later if he has a visa from
[1243]» Mexico.” Purpose of trip is fund raising. :
[1245]a), cable from JMWAVE to Director #63249 dtd 22 Aug 1963
[1246]mo c Ray's Mexican visa forwarded WAVE by safehand Sept 62 and request-it.
[1247]“be airmailed to Ray in Puerto Rico... Ray planning trip Costa Rica, Caracas,
[1248]Dom. Rep. and Mexico. Departing San Juan 29 August for first leg.
[1249]3. ‘Memorandum for the Record dated 23 August 1963, from A. Rodriguez
[1250], * Subject: ‘Ray, Contact Report
[1251]Met with Ray in N.Y.C. on 19 August. Rodriguez recommends to Ted Shackley
[1252]that ammmition for JURE be cached near Florida Keys. ‘Thinks it necessary
[1253]to help Ray this much in order to measure his capabilities. Ray is having
[1254]a 25-foot boat outfitted in Miami area to be operational by about Sept. 10.
[1256]_ _Will be used primarily for infiltration and exfiltration of personnel into. ..
[1257]‘> :Cuba. . Ray also says he has been offered a 210 ft. Corvette, flying a
[1261]: Venezuelan flag and owned by Spaniards friendly to JURE. 2 _ Said. he could . extent : ‘ ae
[1263]-: operations along the south coast of Cuba for as much as-2 - 3 weeks . with .
[1264]_ this vessel. Ray was interested in whether or not KIM flights were to be
[1265]« /»-resumed into-Cuba as he is hopeful. of returning by legal means which would
[1266]' not pose as many difficulties as present Mexican and Spanish . air, travel oe
[1267]. conditions. woo, a ; a
[1269]. Ray says he hoped to soon penetrate the Cuban ‘delegation ‘to ‘the ten. i
[1270]- Said his contact with Ambassador Lechuga, through a woman member of the ~
[1272]:;- JURE, continues, but without significant progress... Lechuga is most . “
[1273]friendly towards her but does not wish to discuss any of his problems with
[1274]“her. a rr: ae
[1276]Rodriquez recommends continuation of monthly 420, 600 payments to Jure ‘and .
[1277]an additional $15,00 to cover cost of vessels to be acquired. - -- total of a
[1278]$25,000 monthly for 6 months. .
[1280]hy ‘Cable to Director from JMWAVE, dated oh August 1963 42322282
[1282]”. Ray Mexican visa waiver number 50844 issued 3 Sept 62 valid for six months,
[1283]. . hence now expired. Under circumstances, WAVE not mailing to Ray unless
[1285]. Otherwise instructed.
[1287]: 5. Cable to JMWAVE from Director, dtd 2h Aug 63 Cite Dir. 63774 Please
[1288]“air mail as Ray will need to procure new waiver.
[1290]S
[1292]os othe Cable to Director fron MEXI ata oT pt Lo
[1294]‘ Stet E Betsy Palmer
[1296]Volume X continued
[1298]11440 B43
[1300]6. Cable to{$en Jose, Caracas, Santo Domingo, Mexico Cityk| JMWAVE
[1302]From: Director dated 31 August 63 —
[1304]: . s
[1305]Ray departing 29 Aug. on trip to first three addees. Attempting renew
[1306]Mexican visa waiver for travel there later. Purpose of trip to solicit
[1307]political backing, raise funds, tighten JURE organization, steeamline
[1308]comminication ani establish take-off points for operations against target.
[1310]T- Cable to Director from JMWAVE dtd 7 Sept 63, Ref WAVE 3899“
[1312]Reported conversation with Ray's sister-in-law wherein she stated Ray
[1314]visited her home on 30 August to say koodby. He was going to be infiltrated |
[1316]into Cuba and would not see her for some time. Said he was not in accord _
[1318]with certain U.S. officials on Cuban policy and has no confidence in U.S. -
[1320]ability to liberate Cuba. Said he had refused two invitations extended
[1322]by RFK to discuss Guban situation. :
[1323]8. Document transfer and Cross Reference dtd 10°Sept 63 f UFG-03590 |
[1324]’ Ray arrived secretly in Miami from Puerto Rico, had secret meeting with
[1325]Manuel Quiza Docal, IDR of Cubanos Libres, in which Quiza officially
[1326]connected his organization to JURE for all action. Later traveled to
[1328]“N.Y.C. to purchase c-4 explosives.
[1330]* 9. ‘Cable to Director from JMWAVE dtd 11 Sept 63, report fronfamravp-2 7
[1332]who spoke with Rogelio Cisneros on 6 Sept. Cisneros stated Ray departed
[1334]for Costa Rica on 5 Sept to interview President Orlich. Said on Ray's
[1336]last meeting with RFD; “the private secretary of President Romulo Betancourt
[1338]was present. Cisneros said JURE objective is to have different prominent
[1340]figures in Latin American govermments witness promises made by U.S. govt.
[1342]- Cisneros said JURE not obligated to report military or political plans to |
[1344]“CIA but CIA obligeted to deliver to JURE ell military equipment needed to
[1345]fight Castro. Delivery of equipment will be on high seas from a CIA boat
[1347]_ to JURE boat which will proceed to Cuba. a ET Wg ea
[1349]~ 40. Cable to Director from JMWAVE, dated 6 Sept 63. Elania Germania (Bernal )
[1350]' de Paula reported she learned from her brother-in-lay; Manuel Ray, that he:
[1352]~ had recently been in Europe negotiating arms purchases in Belgiun. Contact
[1353]_man for purchase ef Col. Ramon Barquin. | MOR Ee
[1355](Ci(0'] -2pyproached by Julio Lanier on bebalf of Ray and JURE. Went to
[1357]- “start military operation against Cuba using Mexico as a base. Lanier says
[1359]*: Ray receiving money from Venezuela, 2 is a CIA agent - Kuban citizen
[1360]living in Mexico. [fextcan station (wants to keep him clean of overt exile
[1362]activity. 0%
[1364]. i . : ‘ hae .
[1365]a mer, RET Betsy Palmer
[1367]Review of Files on ma Manuel el Ray y Rivero, Volumes I - XVIII
[1368]April April 2h, 9B ee oe
[1369]| AA1s0844
[1371]Volume XI_- October 1953 - December 1963
[1373]1. Field Information Report dated 1 October 1963 Notes that source (a
[1374]_ former Cuban diplomat who is a reliable source) said Ray in Tegucigalpa,
[1375]Honduras about week or 10 days ago -- had spoken with Foreign Minister
[1376]Roberto Perdomo Paredes (has a 201#). A radio station manager says Ray
[1377]there ‘about 20 September.
[1379]2. Memo for the Record, 2 October 1963 from Alfonso Rodriguez
[1381]“Met with Ray in San Juan Sept. 24-25, 1963. Said Ray departing Puerto Rico
[1382]October 7, 1963 for Venequela and perhaps Mexico. Ray and JURE involved in
[1383]infiltrating Cuba, and subsequently invading. - .
[1385]Diepates 3 October 1963 to Chief, WHD from(CS/Panama. On 26 Sept 1963,
[1386]1 learned that Jose Puente Blanco recently met with Ray in Costa
[1387]ca for a 3-day meeting.
[1389]A, Draft, dtd 4 October 1963 by Rodriquez
[1390]Subject: Manuel Ray Rivero
[1392]. Rey, unlike many Latain American political leaders, is convinced that
[1393]“organization and work alone can assure lasting political success. Ray's
[1394]“philosophy is a way of life. He is a prodigious worker, given to study
[1396]of details (training at U. of Utah mentioned) Ray devoting full time to JURE
[1398]~'5. Contact Report 15, dtd 8 October 1963
[1399]-* Contact with MRR member by/CO Warren K. Guertle ie
[1400]A-19
[1402]uld like to know what position to take re: Ray i sks about U.S.
[1403]cking. A-19ponsiders Ray part of Kremlin consp: afases someone in
[1404]‘power in ‘place’of Castro.[°co has told A-19 ft 9 }that MRR are CIA's "chosen
[1405]“people" but if someone in U.S. (maybe s Staté Dept) + wants > Ray, CIA will ‘have
[1406]ito, accept hin.
[1408]Cable ‘to Directo from JMWAVE, dtd 11 Oct 63
[1410]‘s. DIR Info,fBARR,|MEXI Cite WAVE 5656
[1412]ersecution fe) *s Mexico City delegation by local secret police
[1414]DOI: 26 Sept 63 |
[1416]‘Information received from Rogelio Cisneros Diaz. Cisneros advises delegation
[1417]to work clandestinely, operate in cells, and not Maintain public offices
[1419]as they had in the past.
[1422]me, . SECRET Betsy Palmer |
[1423]Volume XI continued ~- page 2 it +0845
[1425]7. Cable to Director from JMWAVE, dtg.11 Oct 63
[1427]On October 1, Cisneros tells|AMTAUP-1 [that Ray to visit Betancourt later in
[1428]week to report on status of negotiations with U.S. and promises made
[1429]to Ray by RFK during recent interviews. >
[1431]&. CAble 1723012 17 Octobar 63 to Director from JMWAVE.
[1433]On 15 Qctober 1963, Jose (Gomez) Rodriguez, aka Cabeza, JURE member tells
[1434]AMTAUP-§. that Cia officials from Washington, D. C. coming to Miami to
[1435]finalize agreements with JURE. Also said JURE would never tell CTA exact
[1436]_ landing ‘sites on Cuban coast.
[1438]9. Cable to Director from Mexico City, 26 October 1963
[1439]Secret 260035Z
[1440]Dir WAVE Cite Mexi 6677
[1441]Ref A Mexi 6455 (not sent WAVE) (Oe —
[1442]REF B HMMA 22285 2285) -
[1443]JURE representative Julio Lanier pressing ae 5 “ah obtain Mexican
[1444]visas for Luis Gitn Figueredo and Rogelto Co) - iaz who want to inspect
[1445]plane of Ref A. 7
[1447]Fast action needed on L-2 (will not be able to meet Cisnero and have an “in"
[1448]with JURE group for p e of coverage of JURE PM activities Mexi. Lanier
[1450]_ will set up meeting in Miami or San Juan.
[1452]Dispatch to Chief, Special Affairs _from CS/JMWAVE, dtd 21 Oct 63
[1454]10
[1455]x Information received from] AMTAUP-2
[1457]Ray to arrive in Miami 26 July, in secret, because he wanted to hold private
[1458]meetings to discuss military affairs with action groups in Miami. Met at
[1459]home of Rogelio Cisneros Diaz on 28 July. Met with Armando Alanis Angulo and
[1460]asked him to join JURE. Alanis former Chief of Fiscal District of the
[1461]Treasury in Camaguey Province. Ray says he has organization inside Cuba
[1463]o but needs personnel on outside with which to operate. Claimed to have 300
[1465]“Weapons in Miami.
[1467]On 18. August, Cisneros meets: with Alanis and Luis Aguiar (who belongs to
[1468]. Alanis group). Talked of plans for Aguier's men to infiltrate Las Villas
[1470]Province and open a JURE organization.
[1472]‘Alanis officially joins JURE on 20 August 1963 and received Cisnero assurances
[1473]they will get financial help from JURE.
[1475]Cable to Chief, Special Affairs Staff from JMWAVE/CS dtd 22 Oct 1963
[1476]6. On 30 September, Ray departed for San Juan from Miami, after having
[1477]visited Venezuela, Costa Rica, Honduras and Panama to gain support for
[1478]operations against Cuba.
[1480]12. Cable 79065 on 29 October 1963. Willard R. Newman vil arrive San Juan
[1482]arises. 1963 to r-et Ray in St. Thomas. [v not vlan contact unless need
[1483]arises. . ;
[1485]~SEGREF
[1487]. . SECRET Betsy Palmer
[1489]Volume XT - continued - Page 3
[1490]7 41440845
[1492]13. Field Information Report dtd -26 October 1963
[1494]Ray in Miami 10/26/63 to meet with Ernesto Betancourt, former MRP and now
[1495]Washington, D. C. delegate of EL6. May have met in an effort to merge ELC
[1496]with JURE. Ray-feels need to be in Cuba in 90 days - hurricane Flora has ©
[1497]seriously damaged Cuba and this 1s an opportume time.
[1499]14, ‘Memo for Record from Alfonso Rodriguez
[1500]Subject: Meeting with Ray in St. Thomas on 31 October and 1 November 1963
[1502]Discussed JURE plans to begin operations inside Cuba by end of December.
[1504]15. Cable dtd 16 Nov 1963 to Director from JMWAVE indicates Ray tekimg. meetig
[1506]" vessel REX within 50 miles of Cuba ~ cargo, 600 lbs. demolitions.
[1508]16. Cable dta 18 November 1963 to JMWAVE from Director confirms understanding
[1510]~ that all dates mentioned in Rules of Engagement this operation are moved up
[1512]two days. Thus, WAVE will begin operation by caching materials ani departing
[1513]scene by 1200..0n 25 Novenber 1963.
[1515]17. Cable dated 3 December 1963 to JMWAVE from Director indicates Ray
[1516]involved in infiltration plan, Operation: BOLA, and CIA doubts his story.
[1517]as to why he couldn't complete mission - -- said low on gas.
[1519]18. ‘Payments to Ray 21 June 1963 - 5 December 1963; totalled $107, 925.00
[1520]_ No payments in November.
[1522]. 19. Memo for Record from Alfonso Rodriguez, dtd 13 Dec 1963
[1524]Meets with Ray in N.Y.C. 12/6/63. JURE ship failed to pick up materials
[1525]deposited on Roncador Cay on 25 November 1963. Ray had no full explanation
[1526]for failure. Low on gas theory doubtful as ship did arrive a Puerto Limon
[1528]"on 2T November as scheduled. -- Ray doubts this story. Alternate date of
[1530]20 December set up, embarking from Puerto Limon, Costa Rica this time.
[1532]SECRET
[1534]a
[1535]af "te 7 m SEGRET Betsy Palmer
[1537]Review of Manuel Ray y Rivero Files - Volumes I - XVIII
[1539]May 1, 1978 7 14440847 —
[1540]Volume XTI - Jamary 1964 - February 1964 _ “ .
[1542]1. Intelligence Information Cable, 4 January 1964 - information from
[1543]Carlos Hernandez Hernandez, an Executive Member of Brigade 2506 veterans
[1544]Association said the Brigade rejected a proposed alliance with JURE on
[1545]December 7, 1963. Brigade is apposed to Artime, but more opposed to Ray.
[1547]2. Identification provided by CIA for Ray in his attempt to infiltrate
[1548]Cuba. Request made 6 January 1964 - Ray to use identify of Juan Cardenas
[1549]Mendez. -
[1551]3. Cable to Director from JMWAVE, dated 8 January 1964, Dir Cite WAVE 0106
[1553][101-84 aid he learned from newspaperman Abelardo (Garcia) Berry that Ray
[1554]met in Paris with Carlos Franqui Mesa to propose that Frangqui join
[1555]Ray's organization, that is, sector of "Betrayed Revolution". Garcia
[1556]' believes that in order to obtain Franqui's defection, Ray told him about
[1557]alleged plans of U.S. to overthrow Castro in which Ray was to play a
[1558]prominent part. Garcia further believes that Franquits "falling into
[1559]disgrace" in Cuba is a trick of Castro and Franqut.
[1561]4, Cable to -DIR from JMWAVE, dated 8 January 1964 states that Governor Munoz
[1562]Marin, Puerto Rico, pledged. to give Ray double any amount Ray raised on a
[1563]bond sale by JURE to buy guns. JURE has large quantity of arms in P.R.
[1564]under protection of the Governor. : :
[1566]3+ Cable to DIR from JMWAVE, dated 14-January 1964. Cisneros said: JURE
[1568]has military training base in Costa Rica under command of Julio Cesar Alonso,
[1570]Military Chief of JURE. All JURE boats now at Costa Rican base and also
[1572]arms which had been in Puerto Rico.. Said JURE leaders do not plan to
[1574]to work in Miami area or anywhere else in U.S. because they are afraid
[1576]CIA will seize their. militery equipment. 9 202. ge ee sae
[1578]6. Cable to DIR from JMWAVE, dtd 16 Jan 1964 { amtauy /?}reported that
[1579]Ktddddd /Kiddt¢/Kid¥d © Julio Cesar Alonso replaced as Chief of Costa Rican
[1580]military base of JURE because of his failure to go on a scheduled operation.
[1581](Check to see if this was the aborted mission of 25 November 1963)...
[1583]WAVE, dated 30 January 1961. (“Ax taup/2 Jreported a
[1584]Sanchez and Rogelio Cisneros.-.Cisnefos said FBI and
[1585]up JURE arms and explosives cached at Cajon de
[1587]ld pick cachfup, it was discovered by a fisherman who
[1589]‘RE boat found and searched, but not retained as they
[1591]guns overboard. Governor of P.R. called newspapers
[1593]ught Castro had cached the arms in order to éuenthrow
[1595]id this to sidetrack FBI and INS investagations and
[1597]‘Ray's activities would be revealed. Qisneros |
[1599]nP.R. and registered in Panama in name of person 7
[1601]© governor P.R. and bitter enemy of CIA.[Anteaup/e Jf
[1603]',.R. was trusted by Jure, to which Cisneros: replied .
[1604]nationalist and enemy of U.S. imperialist politics
[1606]SECRET petsy Palmer
[1607]Volume XII - Manual Ray
[1609]Page 2 11110848
[1611]*& 6. Cable to DIR from JMWAVE, dtd 31 Jan 64 - Article in Miami Herlad avout
[1613]the discovery of arms cache in Puerto Rico confirms accuracy of (an taup/< a
[1614]reporting that Ray involved in robbery U.S. Military installation and tia
[1615]Governor Marin is misleading FBI investigation. WAVE believes the C-3
[1616]explosive found in cache was provided Ray by WAVE. as directed by Hdgtrs,
[1617]but WAVE did not provide any weapons. WAVE will tell loaal FBI that they
[1618]know nothing regarding background of cache discovery and assume Hdgtrs will
[1619]coordinate case at Wash.D.C. level with FBI.
[1621]* 7. Intelligence Information Cable, dated 4 Feb. 1964 - reliable source
[1623]says RAY expected in Caracas, Venezuela middle of February 1964 to establish
[1624]a@ guerrilla training base for JURE in venezuela. Will be a regional center
[1625]used by JBRE members in Venezuela and Panama. (Likely that if Ray succeeds
[1627]in setting up camp, it will be with tacit consent of Betancourt government.
[1628]Field Comment). Ray claims he will be inside Cuba by 20 May 196k.
[1630]8.° Cable to DIR from Panane City,}dated 9 Feb 1964 states JOSE MARIA PUENTE
[1632]BLANCO, Panamanian/Cub&h, DOB 17 July 1930, Havana, Cuba, keft P City
[1633]for Caracas on 8 Feb. He is possible Castro agent Panama City |would
[1634]appreciate information re his activities in Caracas or subsequent travel.
[1636]op * 9. Memo for the Record, dtd 12 Feb 1964 from Alfonso Rodriguez
[1637], 4 : : Ot
[1638]|
[1640]Subject: Meeting witt AMBANG/2 *)
[1642]EIC, according to Ray, was now disolved and became a part of JURE on 17 Jan.
[1643]1964. This brings to JURE the best former rebel army officers in exile and
[1645]'. should give JURE a military background and support sew nd to none in the.
[1646]exile community. -
[1648]- Comments:. AMuor /2 freports have indicated Cisneros activities ani statements.
[1649]are directed against the CIA. Rodriguez discusses Am:aup/2-s}reporting with
[1651]: {-Tony:. Sforza jand Warren Frank. If Cisneros is in. fact directing a program
[1652]Deo f denigration against the CIA, suggest agency follow the activities of
[1654]-' Dionisio Suarez Esquival, who reportedly has been selected to carry out such
[1655]“> @ progran in various Latin American univerities.
[1657]-10../ Ceble to DIR fror{Fenama City,)dated 22 Feb. 19h. ‘The PURYTE BLANCO
[1659]brothers: have been orf some suspicion since their arrival in BACY Following
[1660]their release from Cuban prison as result of intervention of The King.
[1661]‘Part of suspicion is a result of activities of their brother, Jorge, still
[1663]“dm Cuba
[1666]rn rn
[1667]+e . .
[1669]Review of Manuel Ray y Rivero Files - Volumes I - XVIII
[1671]. Betsy palmer
[1673]' May 1, 1978
[1674]Volume XIII - March 1964 - April 1964 4414108649 ;
[1676]1. Memorandum to Acting Chief, Contact Division, dated 6 March 1964
[1677]From: Cincinnati R.A.
[1678]Thru: Chief, Detroit Office
[1679]SUBJECT: Castro Type Subversion Iikely/Manuelo Ray Dangerous Exile Leader
[1680]oe . now in Puerto Rico ;
[1681]_ REFERENCE: CR-64-2 and WH-1694
[1683]Architect, Nocholas Quintana, residing in Cuba, told the following to a Mr.”
[1684]. Raphael Katzen, consulting engineer in U.S. Manuelo Ray is in Quintana's
[1685]opinion more dangerous to U.S. than Castro. Ray is not a Soviet type
[1686]Communist according to Quintana, but his socialism is so extreme and his
[1687]- genti-U.S. feelings so deep that he considers Ray a dangerous exile leader,
[1688]at least to the U.S."
[1690]. (cheek = 10 Ene _—
[1692]| .. 2, Memorangum for the Record, dated 16 March 1964
[1693]; From: [ Sidney P. Di Ubaldo
[1694]Subject: Contact Report, Meeting with Ernesto ‘Betancourt
[1696]-Manuelo Ray is know to be of ‘interest to the local FBI (Cincinnati).
[1698]igor . Betancourt has known Ray for several years and admired him through all various
[1699](ie seasons of their relationship. Betancourt impressed with Ray's organizational . =...”
[1700]. talents and talents as an engineer.. Says Ray an effective and judicious =.
[1701]' personality and appeals to Cuban exiles of various stripes. Betancourt...
[1702]expressed a fear that Ray, in his zeal, might commit himself to such tight,
[1703]timing that he would be forced to undertake action at a disadvantageous
[1704]nt. Be - - ae an . fe es mee we ay es Cee Powe Sey
[1706]-. [Dt Ubaldo comments that if Betancourt was leading him on in an attempt to = 2:
[1707]sell Ray him, it was done with a “subtlety to which I am definitely not
[1709]£3. Cable to DIR from JMWAVE, dtd 17 March 1964.’ Cisneros told [avrwe/2 TJ
[1710]that CIA had ordered personnel offAMWoRLD YArtime's group) boats to fire on
[1711]... + JURE bogts and therefore Cisneros instructed his crewmen to fire on
[1712]— [sor oats wherever encountered. CITE WAVE JCT/
[1714]. Cisneros had meeting at his home on 15 March, attended by Armando ‘Alanis
[1715]. Angulo, Dunney Perez Alamo, Jose Puente Blanco, National Chief JURE youth
[1716]and member of JURE national Executive, and/AM™AUL /2. [Cisneros related that
[1717]-. Romulo Betancourt told Ray in Caracas that Betancour will work in favor of
[1718]JURE. Puente confirmed this. Betancourt promised to arrange urgent meeting
[1719]with U.S. officials in Washington to get promise from them that CIA would
[1720]‘not sabotage any of JURE's planned operations.
[1722]SECRET.
[1725]ene agee tome omen
[1727]Betsy Palmer
[1729]Manuel Ray - ‘Volume XIII
[1731]hk, Cable to DIR from JMWAVE, dtd 28 March 1964 - [amr aur/2fepoke with
[1732]Blas Enrique Comas Castro, captain of JURE boad VENUS wnich Ss in Puerto
[1733]Rico. Said.Cisneros and. Ray..recently arrived in P.R. from Caracas..and. said
[1734]Venus vould be used to infiltrate. Ray into Cuba in a few days.
[1736](anna Jojeata Armando Alanis Angulo said he was leaving Miami on 30 March
[1737]foc new JURE base within 6 hours of Miami. Said base under responsibility
[1738]of Dunney Perez Alamo and himself. Also said Ray hed chosen Venus to make
[1739]trip to Cuba and Venus armed with 20MM gun, four 50 Cal and one 30 Cal
[1740]machine guns «
[1742]5, Cable to DIR from JMWAVE, dtd 28 Marbh 1964 -[aw ml fe reports that
[1743]Alanis, Perez and Antonio Arias Gonzalez, JURE members, are dissatisfied with
[1744]Ray's organization because they had now been forbidden to critieize U.S.
[1745]govarnment policies, ani the fact that they were allowed to have-a training
[1746]‘camp near Miami indicated that Ray is accepting CIA ald. Cisneros claimed
[1747]the main objective of JURE was to keep U.S. govt. entertained with the
[1748]training base set up in Miami area and that departure of JURE members to
[1749]infiltrate Cuba will be outside U.S.
[1751]6. ' pecounting of funds received by Ray, from June 21, 1963 - April 8, 1964,
[1752]show a total expenditure of $217,924.28 by CIA.
[1754]* 7. Memo for the Chief, WH Division, dated 14 April 1964, from Alfonso .
[1755]‘Rodreguez - Subject: My Meeting with Ray on 13 April 196k.
[1756]Essense of Ray's plans: 1. Two teams expected to 6 ‘into Oriente Province
[1757]oe "this week.
[1758]2, Ray will turn over JURE ‘contact vith ‘us to
[1759]Cisneros, ° effective 23 April.” o
[1761]pay ts tmmediate objective once in cuba will be ‘to ‘Initiate systematic,
[1762]continuous bombings of strategic ani non-strategic targets. Power plant in
[1763]Havana, major refinery and aquaduct in Sante Clara are immediate objedetives.
[1765]8. Cable to DIR from JMWAVE, ata 26 April “196k. “Dan , fe} jreported that
[1766]JURE training base opened near Tampa,” Flas. for 3° men: and | planning to set
[1767]up a base An Dominican Republic. ' Afb Soak: : .
[1770]SEGRE Betsy Palmer
[1772]File Review, Manuel Ray y Rivero = Nokunes ta I - XVIII
[1774]Mey So = Noy 1964 44240851
[1776]ye |
[1778]' Pa
[1779]1. Cason Meeting in San Juan, P.R., 2-5 May 1964
[1780]ibject: Ray's Plans
[1781]Submittud byfRenr) 1. Hecksher} wH/sA/so/HH
[1783]Ray's plans to infiltrate Cuba by 20 May were discussed at meeting. Questions
[1784]about Ray's financing of Puerto Rican conference and ability to store
[1785]and engage in training activities,on U.S,,so0il were raised by RMYUM/19) MRR MRR)
[1786]- Hember).. He volunteered to tell{Mieckshcer where arms could be Tound be
[1787]Hechsher}" quickly dissuaded him from d ng further details" at which
[1789]int [run ‘MEUM 199 commented thatfGUERTLER|had reacted in a similar way when
[1790]offer Hut 194 and figures abo Ray's activities. Artime stated he would
[1791]not put it past Ray to go into hiding in a secure place while pretending
[1793]to be in Cube.
[1795]2. Cable to JMWAVE from DIR, 7 May 1964 - After Looking at [AVTAUP/ material,
[1797]it is obvious mich of conspiratorial talk in JURE is for internal consumption
[1799]- only, the purpose being to protect myth that JURE is independent as basically
[1801]'°") hostile to CIA. In a desire to obtain proof of any anti-CIA or U.S. govt.
[1803]7 activity by Ray, urge every effort to check accuracy of AMTAU? / AMOT reporting
[1804]amd follow through for any overt manifestations of many aliegations made.
[1806]3. Memo for the Director of Central Intelligence, from Richard Helsm, |
[1807]‘pp/P, dated 13 May 1964. Subject: Plans of Manuel Ray and the JURE to
[1808]Infiltrate into Cuba.
[1810]“Helms “Says ‘there is no question but that , Ray seriously plans to enter-Cuba
[1811]ometime in May 1964. JURE has 6 teams ready to infiltrate -- a total of
[1812]“27. men. °: Ray hopes with aid of hO men, he can demonstrate that resistance
[1813]is possible and that Castro can be defied.
[1815]k, “Cable to ‘DIR from IMBAVE, , dtd 20 May 196k. ” andrew St. George, on
[1816]» assignment with Time-Life, left Miami 18 May with JURE elements for
[1817]: rendezvous with Ray.
[1819]Memo for “Lhe Record dtd 20 May 1964, from Samiel Halpern
[1820]Subject: “JURE Purchase of Arms
[1822]" Chronological resume of reports reaching WH/SA desk regarding attempted
[1823]“Purchase .¢ of Jams by JURE in El Monte, California.
[1825]; Ae * Revenue officials queried CIA re its knowledge of certain .
[1826]' arms being handled by Juan myen don Aizcorbe in L.A. area
[1828]. for shipment to Florida. roi! SA denied knowledge.
[1829].. Discussion about 20 May 1
[1831]SECRET
[1833]_ - Betsy palmer
[1835]410852.
[1836]Manuel Ray - Volume XIV AL. 8
[1837]Page 2 .
[1839]B. Rogelio Cisneros calls Rodriguez (fd7p¢/f7) on 20 May to advise
[1840]him certain arms being manufactured to JURE specifications’
[1841]in El Monte and being investigated by U.S. Treasury. Cisneros
[1842]says JURE has invested $50,000 in these weapons being manu-
[1843]factured bu .Knuson (sic) Manufacturing Co.
[1845]C. Rodriguez (tid /Volddt¥1Mdd) tells Cisneros this is pretty sad
[1846]situation that JURE mist make use of Costa Rican, Venezuelan
[1847]‘amd other L.A. connections or they were going to get “clobbered"
[1848]in U.S. : :
[1850]Be:. Halpern and Rodrigaez advised Mr. FitzGerald of the above. He
[1852]'. agreed agency could not assist JURE in this matter. On 20
[1853]May, Mr. Bowdler of St. Dept. notified of the matter, and
[1854]Deputy Chief, WH/SA advised.
[1856]' &. Joseph O'Neill of OGC called on 20 May and informed that JURE -
[1857]‘was involved but agency did not want Revenue called off its
[1858]investigation because of the “autonomous" nature of our
[1859]relationship with JURE.
[1861]6. Cable to DIR from JMJAVE, dtd 22 May 1964, Sender states that the
[1862]manner of Tad Szulc in an office visit on May 21 and new confident tone
[1863]expressed by Cisneros conveyed feeling to cable sender that Ray has made it
[1864]into Cuba.
[1866]7. - Cable JMWAVE from DIR, dated 23 May 1964. Request/ Reuteman fdvise
[1867](Cancarson/1 that he has checked with hdgtrs and that Ray not receiving
[1868]_ “CIA support. ( Reuteman)should trace history of intimate relationship of
[1869]-. PAMCAPE/1 with noting that since Bay of Pigs,[AMCAPE/lJhas been serving,
[1870]n effect, as.a public relations man and loffyist’for Ray. Further explain
[1871]; to AMCARBON /L hat ‘caPE/t mst be credited with single-handedly placing
[1872]': ‘@nt¥re*Cuban nation on alert: and causing withdrawal:ofmasses.of conscripted
[1873]workers from cane fields merely by articles playing on theme of threat of
[1874]‘infiltration of Ray and a few men. Tell AMCARBON/1) that CIA would not
[1875]become party to Ray operation knowing cldBe relatfonship with(AMCAPE/l, ]
[1876]particularly since latter well known to be less than friendly CIA.
[1878]&, ‘Intelligence Information Cable, dtd 26 May 1964. Cisneros says that
[1879]as of 23 May 1964, no contact has been established with Ray but Cisneros
[1880]believes he has reached Cuba. .
[1881]9. Intelligence Information Cable, dtd 28 May 1964 - Cisneros says Ray has
[1882]not as yet been able to infiltrate Cuba and will make dfdfyd/ attempt night
[1883]of 28 May 1964. Cisneros says vigilance by U.S. authorities over activities
[1884]of. CUR? reps. in Florida making support of Ray's effort extremely difficult.
[1886]SECRET
[1888]SECRET
[1890]File Review of Manuel Ray y Rivero - Volumes J - XVIII
[1892]Betsy Palmer
[1894]117410853
[1895]May 1, 1978
[1896]Volume XV - June 1964 ,
[1897]1. Intelligence Information Cable, dtd 30 May 1964 - information from
[1898]Rogelio Cisneros Diaz - as of 30 May 1964, Ray had not entered Cuba. Boat
[1899]to be used in final infiltration developed motor trouble. JURE reps were
[1900]thaking all out effort to go to Ray's aid with replacement for boat and an
[1901]additional supply of drinking water. a
[1903]; ; a . |
[1904]2. Cable to JMWAVE from DIR, dated 2 June 1961, Ref: WAVE 7218 (in 95616)*
[1905]Please note similarities rumor reported Ref Para 2 and statement attributed
[1906]to Rogelio Cisneros that CIA had instructed AMWORLD boats to fire on JURE
[1907]boats per WAVE 3691 (IN 41477). Is this significant? :
[1909]* Artime's followers authorized to attack any of Ray's or Gutierrez's men
[1910]on high seas.
[1912]2. Cable to DIR from JMWAVE dated 3 June 1964 j stating that Ray and Andrew)
[1913]St. George were among the individuals arrested by the British near Cayo Largo.
[1914](Location of Anguilla Cay also used in cable). Detainees taken to Nassau.
[1915]Tom Duntan, Life photographer, also in group..
[1917]3. ‘Cable to DIR from JMWAVE, dtd 4 June 1964 ~ AMPAUP/2 reported that Ray's
[1918]organization going to make press statement that Ray's failure to enter
[1919]Cuba was fault of CIA. _ ; ;
[1921]4. Cable to DIR from JMWAVE dtd 6 June 1964 reflects feelings of Cuban
[1922]exile community over Ray's failure to enter Cuba.
[1923]: a. Ray made a fool of himself by taking a girl and two non-Cuban
[1924]newsmen with him, none of whome adapted to rigors of guerrilla
[1925]warfare. - oO
[1926]b.- British and U.S. participated in Ray's capture
[1927]c. Whole thing was a publicity stunt which went wrong.
[1928]vat@. ‘Ynrique Huertes: jubilant over Ray's:disgrace, but feels it is): ~
[1929]a loss of exile prestige and harbingers bleak and hpppless period
[1930]e. Dr. Antonio Maceo says many have lost faith in Ray for lack of ~
[1931]accomplishment this past year. ;
[1932]f. Ray is laughing stock. Those who had hopes now feel he is
[1933]only an ambitious politican not will to keep promises.
[1934]g. JURE members confused and undecided over how to defend Ray. |
[1935]Alanis and Zarrage wish to remove their followers from JURE.
[1936]h. Cisneros states to AMTAUP that Ray will accuse U.S. govt of
[1937]treachery for cutting off economic aid one month ago and for .
[1938]_ searching his home, automobile and offices (Cisnero's? )(Photostats
[1939]in volume xiv) , _
[1941]SECRET
[1943]11440854
[1945]Betsy Palmer
[1947]Volume XV - June 1964
[1948]Page 2
[1950]5. Memo for the Record, dtd 9 June 1964, from Alfonso Rodreguez
[1951]Subject: Possible Plans of Ray
[1953]Opinion of Rodriguez that Ray will attempt asap to mount another infiltration
[1954]effort. He is relatively certain JURE has or can procure a small craft
[1955]capable of making trip from Florida to Cuba. He also thinks that ¢/#y¢/
[1956]didddydd /d?# Ray would be willing to publicly give the lie to the TIME
[1957]magazine article of 12 June 1964,
[1959]6. Cable to DIR from JMWAVE, dtd 10 June 1964 - re-canvassing of exile
[1960]community reveals Ray's prestige at near-absolute low point. ‘Trend is
[1961]tendency to ignore Ray completely. Information that JURE in considerable
[1962]dissension. Threats of various factions to withdraw unless Cisneros dismissed
[1963]and national board reorganized.
[1965]7. Memo for Record, dtd 12 June 1964 from Samuel Halpern
[1967]Subject: Information from the British in Answer to Questions Re;
[1969]; Identify of American Who Allegedly Paid Manuel Ray's fine in
[1970]Nassau.
[1972]i roypalled 12 june to say Gov. of Banamas had replied to our
[1973]query as to the ‘identify of American who allegedly paid Ray's fine in Nassau.
[1974](see TIME of 12 June 1964, page 48 -- alleged CIA paid). Governor skated
[1975]he had seen no such figure and to best of his knowledge, there was no such
[1976]person. "I of course did not tell teres mises that we knew the identity
[1977]of the American as reported to us Dy Rogelio Cisneros of JURE."
[1979]8. Memo for Record, dtd 12 June 196! from Alfonso Rodriguez
[1980]Subject: JURE telegram to TIME Magazine
[1982]Protest falsity of information published by TIME re: capture of Manuel Ray
[1983]and his group. _False that a CIA ship participated in any phase of operation.
[1984]Also false that a CIA individual paid fine -- the $84.00 was sent to JURE
[1986]by an American citizen at request of one of his employees.
[1988]9. Cable to DIR from JMWAVE, dtd 27 June 1964: According tofamPast/6 _]
[1989]Ray informed Pepe Catillo (Jose Garcia Valdez) their departuré*date for Cuba
[1990]would be July 1. Boat to be used is unnamed Rybovitch rented in Ft. Lauderfale.
[1992]Ray planning to stay in Cuba about 15 days.
[1994]= 10. Memo for Record, dtd 29 June 1954, from Alfonso Rodriguez
[1996]Subject: Establishment of Base Abroad; Manuel Ray Rivero
[1997]On June 22, the Special Group agreed “no monies would be forthcoming,
[1999]specifically e recuested $25,000, until he ceased" ell activities from U.S.
[2000]mainland.
[2002]SECRET
[2005]SECRET oO
[2007]Betsy Palmer
[2009]"File Review - Manuel Ray y Rivero ~ Volumes I ~ XVIII
[2010]2 1978
[2011]May 7 . 114 | 0 RS —
[2013]LIURS.
[2014]Volume XVI - July 1, 1964 - August 28, 1964 0
[2018]1. Draft on Manuel Ray by Alfonso Rodriguez dtd 6 July 1964
[2020]After his failure to reach Cuba during May 1964, Ray believes he mst go
[2021]into Cuba as soon as possible. Within JURE, according to Ray, his detention
[2022]by the British is viewed as an unfortunate incident. Ray said some JURE
[2023]members considering demonstrations before British embassies ani consulates.
[2025]2. Memo for the Record dtd 7 July 1964 from Alfonso Rodriguez
[2026]Subject: Tad Szule Relationship with Manuel Ray
[2028]Rodriguez questioned Ray's ‘“ufing newspaper correspondents as emissaries to
[2029]departments of the U.S. govt. Ray stated that Szulc took it upon himself
[2030]to speak about matters related to assisting Ray. Rddriguez says it would
[2031]be wrong to assume that Ray is controlled by Szulc but Ray “undoubtedly
[2032]knows that Szule has worked hard, first with President Kennedy and now, for
[2033]him and his interest. This cannot but influence Ray."
[2035]05, 0F
[2037]ence Information Memo, 14 and 15 June a @ =
[2038]mace 7) 2
[2040]jo Ailvese2 ‘Bailey ives © Gacsmiescterues OTBR
[2042]JURE's national executive met 14/15 June to discuss crisis within the
[2043]organization concerning Cisneros. Dr. Raul Chibas Ribas stated that if
[2044]Cisneros not removed from his position, Chibas would make public his
[2045]resignation.
[2047]2. Intellig
[2049]3. Memorandum for Director of Central Intelligence, dtd 9 July 1964
[2050]From; D&smond FitzGerald, Chief /WH Division ,
[2051]Subject: Chronology of Concept of Autonomous Operations and
[2052]Summary of Financial Support to Manuel Artime
[2054]Attachment A is listing of origin, briefings, discussions, and approvals by
[2055]appropriate policy levels of the concept of autonomous operations and
[2056]specifically support to Artime. Chron clearly shows that from the very
[2057]beginning the problems inherent in autonomous operations were clearly
[2058]stated at all times by the Agency and that appropriate policy levels were
[2059]kept fully and regularly informed of the status of autonomous operations.
[2061]Attachment B contains summary and breakdown of financial support for Artime, —
[2062]Summary states that, "From June 1963 through 30 June 1964 the Agency spent
[2063]$4,933,293 in support of the Artime operation." Fixed monthly subsidy is
[2065]$225, 000.
[2067]SECRET
[2069]. . SEGRE [ Betsy palmer
[2071]Volume XVI ~ continued 11140856
[2072]page 2
[2074]Origin of Autonomous Operations
[2076]Integrated Covert Action Program for Cuba, approved by Higher Authority
[2077]in June 1963, provided for "support of autonomous anti-Castro Cuban groups
[2078]to supplement and assist in the execution" of other courses of action.
[2079]Concept was first voiced in Sept. 1962 in Walter Rostow's proposal for a
[2080]“™Prack Two" approach to Cuban operations. Parallel to reguiar CIA-
[2081]controlled Cuban teams, CIA wold extend financial eid and some advice and
[2082]guidance to independent and uncontrolled Cuban leaders such as Manuel Ray.
[2084]Rules of Engagement incorporated into June 1963 program.
[2086]a 1. "It is the keystone of autonomous operations that they will ‘be
[2087]executed exclusively by Cuban nationals motivated by the conviction that the
[2088]overthrow of the Castro/Commmnist regime must be accomplished by Cubans,
[2089]both inside ami outside Cuba acting in consonance. ,
[2091]SO 2. The effort will probably cost many Cuban lives. If this cost
[2092]in lives becomes unacceptable to the U.S. conscience, autonomous operations
[2093]can be effectively halted by the withdrawal of U.S. support; but once halted,
[2094]they cannot be resumed.
[2096]-. 13, All autonomous operations will be mounted outside the territory
[2097]of the United States. a .
[2099]"ih, The United States Government must be prepared to deny publicly
[2100]any participation in these acts no matter how loud or even how accurate may
[2101]be the reports of Ui S. complicity.
[2103]_ 5. The United States presence and direct participation in the
[2104]operation would be kept to an absolute minimum. — Before entering into an
[2105]operational relationship with a group, the U.S. representative will make it |
[2106]clear that his Government has no intention of intervening militarily, except
[2108]to counter intervention by the Soviets. An experienced CIA officer would be = _
[2110]assigned to work with the group in a liaison”capacity. He would provide .
[2111]- general advice as requested as well as funds and necessary material support. .—
[2112]“+ “He maybe expected to influence but not control the conduct.of operations. .
[2113]"6, These operations would not be undertaken within a fixed time —
[2114]- ‘schedule." . os
[2115]‘k, “Article from New York Times, Wednesday, July 15, 1964, bylined Tad Szulc |
[2116]"Ray Said To Leave For Cuba Landing - Castro Foe, Balked in May, Reported ~~
[2117]son Way Again." 2 ; Se
[2119]“sk 5. ‘cable to DIR fronf MARR )ata 15 Jul 1964. M/V True with Manolo Ray”
[2121]a and crew returned Key West area --- had motor trouble. - 7 - -
[2123]9-6, Cable to DIR from JMWAVE, dtd 18 July 1964. “Ray's latest misadventures
[2124]- - trying get into Cuba mid-July greeted with relative indifference majority |
[2125]Cuban exiles Miami area. - _
[2127]_ SE-7. ‘Wireservice prinout - Miami, Flay, July 24, 1964. Three exile groups
[2128]“" withdrew from Ray's JURE today protesting that Ray failed to make good
[2129]. his promise to enter Cuba to reactivate the anti-Castro underground.
[2130]Spokesman was Jesus Dieguez of the Revolutionary National Assembly.
[2133]SECRET”
[2135]nee - Betsy palmer
[2137]Review of Files - Manuel Ray y Rivero - Volumes I ~ XVIII
[2139]Folme x me TT - September 1964 - February 1965 | 11410857
[2141]1. Memo dtd 1 Sept 1964, Subject: omup-z rac
[2142]"Chief of Reports Comments: It would appear that[AMraupze 'q reporting on
[2143]JURE matters have been generally reliable."
[2145]2. Autonomous, Operations - Operating Plan
[2146]Activity:( AMBANG: _"] .
[2147]For the Petiod: 1 October - 31 December 1964. ‘Total of $75,000 paid
[2148]to effect move of JURE activities from U.S. territory and as a final payment
[2150]to JURE.
[2152]3. Intelligence Information Cable, dtd 9 Sept 196} : ,
[2153]Source; Jose Garcia Valdez, aka “Pepe Gatillo" |
[2154]_ Subject: Plans of JURE leader Manvel Ray Rivero to depart Miami for an
[2155]Undisclosed Location.
[2157]Ray. asked Garcia on 9 Sept 64 to take him, St. George ani Mirta Borras on
[2158]trip to unspecified destination. To depart on JURE catamaran.
[2160]oe. Memo for the Record, dtd 11 Sept 1964 from Alfonso Rodreguez
[2162]On Aug 24, 1964, Rogelio Cisneros called to report his resignation from JURE.
[2163]Stated Ray incapable of directing both political and military activities.
[2164]Cisneros thinks Raul Chibas will soon also resign. Cisneros said Ray not
[2166]. prepared for ill-fated May attempt into Cuba ani Cisneros thinks Ray had
[2168]believed he could arrange for CIA to take him into Cuba. “Ray is politically
[2169]urfformed --- politically that which he last read". Cisneros further stated
[2170]that he believed Ray had planned his entire return-to-Cuba angle with President’
[2171]Kennedy and the presidential elections of November 1964 in mind. According to
[2173]’ hin, ‘Ray--planned to make JURE and Ray outstanding ; liberal and democractic
[2175]exile group with the thought that prior to the 196) elections, Mr. Kennedy
[2176]would have to do something about Cuba. With Kennedy's death, according to
[2177]Cisneros, all of Ray's plans went awry. Rodriguez expresses to Cisneros
[2178]that this seems like a far-fetched possibility and Cisneros admits he got
[2179]idea out of thin air, but said theory widely held within Directorate of JURE.
[2181]5. Memo for the Record - draft - dtd 22 Sept 1964 « Alfonso Rodriguez
[2182]Conclusions “I recommend we give Ray what he asks and close the JURE books
[2183]for good. “If. Ray is succesful in Cuba he will not need our help, if he is
[2185]not, our help won't do much good.
[2187]"He is honest ani at least the money will largely be spent for the
[2189]purpose he wants to achief.°
[2191]“Whatever Ray may ever say, he was treated the way he asked to be
[2192]treated. We have played the game in a manner beyond reproach. "
[2194]SECRET
[2196]SECRET
[2198]Volume XVII - continued .
[2199]Pege 2 , | 11410858
[2201]Betsy Palmer
[2203]6. Erquéaga Arms shipment to JURE episode.
[2205]Cable fromfSan¥eiose-} DIR CITE (ist
[2206]Se =p
[2208]Please pass to Asst. Sec. Mann from Ambassador Telles: “I saw President
[2210]Orlich and Minister Quiros Sasso on 18 November and conveyed reference position.
[2212]The President was visibly shaken to learn that US government was not in~
[2214]volved in this arms shipment. After some discussion with Minister Quiros,
[2216]President Orlich requested that we not issue license for GiMBANG-1]shipment.
[2218]President Orlich made clear he would be happy at any time to undertake
[2220]action such as this if US government wanted him to. While he does wish
[2222]see Cuba free he inclined to agree with US position Re Hit and Run raids
[2224]undertaken principally for publicity sake. President Orlich's decision
[2226]based on (1) relatzation that he would not be doing us a favor and, (2)
[2228]further realization that CRG would be hard pressed to explain such a
[2230]$70,000 purchase of arms if it became a campaign issue in 1965."
[2232]se} REF: DIR-63886
[2234]SECRET
[2237]File Review Manuel Ray y Rivero, Volumes I ~ XVIII
[2239]Volume XVITI - March 1965 ----------- 11410859
[2240]May 2, 1978 SSO
[2242]1. Memo dtd 18 November 1965 to: United States Secret Service .
[2243]From: Deputy Director for Plans _
[2244]Subject: Ray, Rivero, Manuel Antonio aka: Ray, Manolo
[2246]In response, to a telephonic request of 15 Nov. 1965 for a name trace
[2248]on Ray. CIA files contain voluminous information from sources of
[2249]varying reliability re: Ray who is well know to Intelligence Community .
[2250]- 88 a prominent anti-Castro Cuban exile leader ani head of JURE. If par-
[2251]ticular info is desired, please specify.
[2253]2. Memo dtd 6 Dec 1965 to Secret Service from DD/P gives 2 1/2 page _
[2254]standard bio information on Ray.
[2256]3. Memo dtd.15 Dec 1965 to Commissioner, INS from DD/P
[2257]Subject: Roige Cerezo, Jose
[2258](A 12 399 923 IC)
[2260]According to CIA files, information dtd Aug 1963 from a Cuban emigree source,
[2261]Roige was designated chief of intelligence by National Direction Abroad of
[2262]JURE. Source said intelligence group created in March 1963 on orders of
[2263]Manuel Ray for purpose of infiltrating JURE members into various organizations
[2264]which operated in Miami area, as well as into agencies of U.S. govt. Further,
[2265]that in April 1963, Ray had issued orders to infiltrate a JURE member into CIA
[2267]_in order to learn details of plans regarding Cuba. JURE also intended to
[2268]drop leaflets into Cuba of a derogatory nature regarding U.S. govt. In-
[2269]cluded in these leaflets was Subject's manifesto against the U.S. govt and
[2271]: against this Agency.
[2273]he “Ler. ata ‘June 2, 1966 from Dr. Julian Gallo to ‘Harry (Mahoney? )
[2274]- . Gallo is contact with Ray.in Puerto Rico and trying to discover the names
[2275]~ «= Of Ray's contacts in Cuba. Ray, apparently is seeking a Mexican visa from
[2276]Gallo and unhappy that it did not come through. Refused to reveal names
[2277]or addresses to Gallo and would not give information about where his radio
[2278]‘broadcast tapes were to be sent for transmission into Cuba.
[2280]. ~5,. Memo for the Record, dtd 21 June 1966 from Charles Anderson
[2282]~ Met with Ray on 28 April 1966. Anferson said in general Ray had less
[2284]- _ information on the “purge situation that I did.¥ Ray said relatives
[2285]of Gustavo Arcos in P.R. had telephone contact with Arcos family in Cuba,
[2286]about 25 April and that Arcos still in prison but charges against him
[2287]were thin. "( This means there was at least one more telephone call than
[2288]we knew of previously, and this has probably served to increase the pressure
[2289]on Arcos)," Anderson tells of his concern ani strong interest in Arcos on
[2290]the chance that Ray might assume Arcos had been CIA agent. Doesn't know
[2291]if Ray will construe remark this way but it seemed like an opening “to use
[2292]an important exile channel as a possible deception mechanism."
[2294]"I believe that later in the summer it might be a good idea to have
[2296]another talk with[AMBANG |to keep up with exile thinking, ani feeding more
[2298]deception thoughts." .
[2300]a — SECRET Dossy retur
[2304]Volume XVIII continued
[2306]Pose 2 11110860
[2308]6. Intelligence Information Cable, dtd 28 June 1966
[2309]Source; Qualified American Goserver
[2311]On .15 June. 1966, Rafael Garcia-Bango, Cuban exile in Spain, received call in
[2312]Madrid from Ray in P.R. regarding Ray's plans to assume power in Cuba.
[2313]Garcia-Bango told Ray it was essential he come Madrdd before 25 June
[2315]and return to San Juan in order to talk to a member of Cuban delegation for
[2316]10th Caribbean and CenAm games in P.R., prior to return of delegation to Cuba.
[2317]Ray agreed to do so.
[2319]Ray enthusiastic over possibility of overthrowing Castro in next several
[2320]months. Knows Garcia-Bango has bad reputation but feels he could prove
[2321]useful. Also useful would be Garcia-Bango's brother, Jorge Garcia-Bango
[2322]Dirube, who has more respectable reputation. Ray also state that he had
[2323]received indirectly a message from Jose Llanusa Gobel and c onsiders him
[2324]a potential ally.
[2326]{. Harry Mahoney debriefs Ray, described in Memo for the Record dtd
[2327]8 July 1966. Mentions Julian Gallo at this time and Ray indicates he
[2328]knows and respects him. ;
[2330]8. Memo No. T71, 1 Sept 1966 for: Chief, OPS Cuba /WH Division/DDP
[2332]pe - Attn: Mr. Harry Mahoney, Subject: MIG-21. . Attaching communication
[2334]from DIA authorizing $100,000 should MIG-21 operation succeed. Funds
[2335]to come from Air Force escrow fundfnow held by CIA.
[2337]ape: (Note: Other memos refer to MIG which Ray said he knew a Cuban pilot
[2338]would fly out of Cuba. Ray never comes through with any information
[2339]that is usable, and finally says he cannot contact pilot)
[2341]* 9. Cable dtd 4 Jan 69 CITE WH/Miami 2233
[2342]aS
[2344]Camorfreports on 9 Aug 68 indicating Ray plans to dissolve JURE and hold a
[2345]Congress of Cuban exiles in 1969 to create a new organization to fight
[2346]Castro. Ray working with Haitian groups and hopes, if new invasion of
[2347]Yaiti successful, he will be granted operational bases and radio station
[2348]in Haiti.
[2350]10. Memo dtd Feb. 8, 1971 to Director, FBI from DD/P indicates that CIA
[2351]has no current operational interest in Manuel Ray Rivero.
[2353]SECRET
[2356]SECRET setsy saree
[2357]April 5, 1978
[2359]Review of Manuel Rey Rivero files 11410861
[2361]Assortment of documents not in files at time review began on 3/29/78
[2363]1. 10 1966 Dispatch to Chief, WH, From Chief of Station {Sanco eye
[2364]EO I; Subject: Haitian Exile Activities in the Dominicam Republic. “——"—
[2366]¥ Mprovidea information on Haitian exile activities. On May 30,
[2367]‘taken to a meeting HY colefrey Moscoso at the Hotel
[2368]with
[2370]‘EMHEFTY)was taken to meeting by Gerard Max Lafontant, a Haitian Commmnist
[2372]ee the “meeting, Lafontant told Moscoso that Manolo Rey had obtained ;
[2374]explosives for him to use in the first invasion against Heité and that
[2376]Rey was now living in the Dominican Republic. Lafontant deseribed Rey
[2378]as a former collaborator of Fidel Castro, but was not now on sepaking
[2380]terms with Castro. He said the Commmist-oriented 14th of
[2382]June Revolutionary Movement had on one occasion accused Rey of being a CIA
[2383]ent, but this was not true. Rey can obtain explosives within
[2385]i hotrs after the request is made.
[2387]x 2. Cable to Director from Hunt, August 25, 1960 states that Carrillo advised
[2388]that FRD should keep an eye on new anti-Castro group being formed by Raul
[2389]Chibas and Manuel Ray, Marcel Fernandez, Julio Durate and Jose Pepin
[2390]Bosch. Chibas told Carrillo that Miro would follow Chibas line which
[2391]would be neither join nor fight FRD but help if necessary. Bosch
[2392]financing Chibas and Miro with initial credit. Results negative when
[2393]Carillo invited new group to join FRD. Carrillo feels if new group
[2394]succeeds, it will try to draw in Feliue ‘Pazos and Ramon Barquin.
[2396](Note date of cable)
[2398]3. Dispatch to Deputy Chief, wH/SA from Chief of Station, JMWAVE
[2399]dated 14 April 1964 in Mexico, D. Fe. Lengthy and very rambling
[2400]letter which, among many other things, states the story about Manuel
[2401]Ray being closely associated with ALBIZU CAMPOS and friendly with
[2403]- Puerto Ricans who were working on the rennovation of the White House
[2404]and the group that tried tg assassingte Truman. (Pencilled notation
[2405]of A. Rodriguez -- "who is] AMsHOT/12 Could he be agent provacateur?
[2406]What is his, accesg? Can we take seriously?) Although postmarked
[2407]in Mexico,] AMSH apparently still in Cuba tt Not a Cuban citizen - wife
[2408]in U.S. Trying to get a Mexicen Visa.
[2409]h, Cable 21 May 1964 or information report.
[2410]On 21 May 1964, unidentified members of JURE stated that ae
[2411]Manuel Ray Rivero entered Cuba successfully on 17 May 1964
[2412]and is still there. He departed from an unidentified embarcation point
[2413]near Cuba at 3 am on 17 May and reached his destination by 10 am that day.
[2414]Ray was accompanied by a labor leader believed to be JOSE COMEZ RODRIGUEZ
[2415]ane 22 year old man who was to serve as Ray's commumications clerk and
[2416]guide.
[2418]SECRET
[2421]SECRET Betsy Palmer
[2423]Miscellaneous documents not in files
[2425]Page 2 | 11110862
[2427]5- Field Information Report on Cuba .
[2428]Subject: Lecture of Manuel Ray Rivero to Member of JURE's
[2429]Delegation from Tampa, Orlando, and Miami, Florida
[2430]Date: 26 May 1965 ,
[2431]Source: A young Cuban exile trained in information collection.
[2433]Ray gawe opening lecture to 25-30 JURE delegates gathered in Miami on
[2435]22 May 1965. Ray claims JURE has men and equipment to win war of liberation
[2436]in Cuba and reiterates that only an internal revolution will overthrow
[2437]Castro. Said some arms had been left on a military base in the Dominican
[2438]Republic and that, regardless of who takes over in the DR, the arms will
[2440]be returned to JURE. Made an appeal for money so that organization would
[2441]purchase the M/V VENUS, a 110-foot vessel registered in Panama. (Previous
[2442]reporting on JURE's base and equipment in DR contained in the following:
[2443]TDCSDB-315/00539-65, 16 Feb 65; TDCSDB-315/00301-65, 38 Jan 65;
[2444]TDCSDB-315/00383-65, 27 Jan 65; and TDCSDB-315/00269-65, 28 Jan 65.
[2446]6. Field Information Report on Cuba
[2447]Subject: Plan of Manuel Ray Rivero to Infiltrate the Ranks of the
[2448]Central Intelligence Agency
[2449]Date: 30 April 1963
[2450]Source: Former Rebel Army member (F) active in clandestine movements
[2451]Appraisal of Content: 3
[2453]On 30 April 1963, Rogelio Cisneros, JURE Exec. Bd. member, said a meeting
[2454]held in his home and Antonio Arias, propaganda chief in Miami, in attendance.
[2455]Cpsneros said it was mentioned that Ray had issued orders to infiltrate
[2457]a trusted man into the CIA in order to learn details of any plens with
[2459]regard to Cuba and if possible to infiltrate this man into Cuba. Cisneros
[2461]said it might be possible to use contacts of George Volsky (sp?) who had
[2462]CIA contacts. In regard to future propaganda, JURE plans to introduce
[2463]thousands of anti-american phamphlets into Cuba, including Ray's manifesto
[2464]against the U.S. government and the CIA.
[2466]T- Report on Cuba/ Dominican Republic
[2467]Subject: Urgent plan of Manuel Ray Rivero to Enter Cuba
[2468]; Involvement of Ray with Eloy Gutierrez Menoyo and Haiti
[2469]Date: 18 September 1964
[2470]Source: [- wl ueltie veo -} part of group of Cubam emigres trained
[2471]un techniques of information collection..
[2473]Andrew St. George said Ray is attempting to drop himself into Cuba, regardless
[2474]of risk, to regain his political prestige. Ray feels he cannot now compete
[2476]with Eloy Gutierrez Menoyo, military leader of SNFE, and other revolutionary
[2477]organizations, unless he enters Cuba. He wants to have same influence of
[2479]others when Haiti leadership starts distributing bases to Cuban exiles and
[2480]providing them help for their aid in overthowing Francois Duvalier (a trade off).
[2481]According to St. George, the Haiti combine is composed of Gutierrez,
[2483]Antonio Cuesta del Valle of Commandos L, and DRE members. Also, Rolando
[2484]Masferrer Rojas on the inside of Haiti operations and has the most influence
[2486]among the Haitians.
[2487]OLURE |
[2489]. SECRET Betsy Palmer
[2491]Miscellaneous documents n@“in files
[2493]Page 3 ; . 11110863
[2495]8. Information Report - Cuba/Dominican Republic
[2496]Subject: Purchase of a Boston Whaler for Manuel Ray Rivero,
[2497]Leader of the Junta Revolucionaria Cubana (JURE)
[2498]Date: 18 September 1964
[2499]Source: Naturalized American citizen - formerly in shipping business
[2500]in Cuba, well-trained and experienced debriefer
[2502]On 14 Sept 1964, a Miami yacht builder firm purchased a 13-foot six inch
[2503]Boston whaler for Ray. Purchaser, Angel Aixala Pertierra said he planned
[2504]‘to go to._Santo Domingo to get permission to operate the whaler in Dominican
[2505]waters, and once this had been granted, would deliver the boat to Ray.
[2507]It was on Aixala's Catamaran ct 1208 D, that Ray made his ill-fated initial
[2508]attempt to enter Cuba. Aixala is not a member of JURE.
[2510]fe 9. Classified Message to Director, fron|Paris |
[2511]Date: 8 June 1963
[2513]Ray and Emio Guede arrived in Paris and Ray contacted by Nauman on 7 June.
[2514]Reviewed plan for Franqui recruitment in place. Urged Ray to take
[2515]immediate action before his presence in ~Paris was leaked. ,Guede tries
[2517]to contact Franqui by phone and on all occasions, phone answered by Edith
[2518]‘Sorel or her roomate, Helene Pulish (phonetic). Guede leaves message wach
[2519]time and on last call told Franqui going to Brussels and may have already
[2520]left. Cui 7 June Guede sees Franqui at the opening of his exhibition and
[2521]talks to bim. Franqui listened to him, but made no responses to his
[2522]veiled overatures. Guede surmizes Franqui not interested -- thinks he is
[2523]incapable of defending regime but not willing or capable of breaking with
[2524]it. Grovery ‘and. JERVAY met Ray. Feel this important re possible future
[2525]use Ray Europe. Pari support excellent. (c/ S comment: HQS has reason
[2526]believe no obstacle convincing Ray push for Franqui return for period to be
[2527]eyes end ears anti-Castro conspiracy. )
[2529]2 10. Cable Report to Director, frou[Paris ]
[2530]Date: 14 June 1963
[2532]Ray and party travel to Hfssels on 11 June, and Ray continues his efforts
[2533]to recruit an agent in place for CIA.]|Contacts Guillamo Cabrera and
[2534]“surmised Cabrera held back from a bréak due to his concern for a brother
[2535]inside who is il]. Ray asks Cabrera to arrange a meeting with Gustave Arcos
[2536]but Cabrera unable, to do so since ArcosJ/édf¢7 leaving for a few days. R
[2537]‘extends his trip. Ccontacts Nauman who tells Ray it is not possible to
[2538]resolve all the personal problems of those he has contacted and Ray mist
[2539]show them the wisdom and practicality of working in place as a means of
[2540]eliminating the regime. Ray willing to settle for defection as he believes
[2541]this had an impact on the regime. Report states that Ray extremely active,
[2542]moves fast ani purposefully, and has given impression of frank cooperation.
[2543]Has volunteered to assign a man to be station contact, but feels{e? LE 2
[2544]is too young but should be aware of whomever is designated.
[2546]i ae : ts . , SECRET Betsy Palmer
[2548]Miscellaneous documents not in files
[2550]Page b — - 11410864
[2552]eu. Information Cable to Director from JMWAVE
[2554]Date: 5 November 1963
[2556]Subject: Unification Activities by Manuel Ray Rivero, 23 Oct 1963,
[2558]Source: A trained observer with access to wide variety of Cuban exiles.
[2559]Source is known to most of his contacts as a channel to U.S.
[2560]intelligence. Obtained information from Reinaldo Pico Ramon,
[2561]officer in the Alianza de Trabajadores Cubanos (ATC, Alliance
[2562]of Cuban Workers}.
[2564]Pico was told by an unidentified informant, who is probably on the JURE
[2565]National Executive, that Luis Manuel Rodriguez, a former rebel army
[2566]lieutenant from Santioago de Cuba, and who was know as "Mama Dolores"
[2567]While a member of Brigade 2506, is serving as a Ray agent at Fort Benning,
[2568]Georgia. Individuals who are working with Rodriguez are SILAS CUERVO
[2569]CASTILLO and IWIS CLEMENTE BARCENA SERRANO, both former members of
[2570]Brigade 2506. | [3]
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180-10144-10068.pdf | [1]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10144-10130.pdf | [1]180-10144-10130 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10144-10133.pdf | [1]180-10144-10133 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |,
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180-10144-10288.pdf | [1]JFK Assassination System
[2]Identification Form
[4]“Agency Information
[6]AGENCY: HSCA
[7]RECORD NUMBER: 180-10144-10288
[8]“RECORD SERIES: CIA SEGREGATEDCOLLECTION
[9]AGENCY FILENUMBER:. 35-04-01
[10]Document Information
[11]ORIGINATOR: HSCA
[12]FROM: BLAKEY, G. ROBERT
[13]TO: CARPENTIER, PATRICK
[14]TITLE:
[15]DATE: 03/08/1978
[16]PAGES: 7
[17]SUBJECTS :
[18]_.° CIA, FILES ©
[19]DOCUMENT TYPE :*: - LETTER’:
[20]CLASSIFICATION :- Unclassified
[21]_. RESTRICTIONS :: 3
[22]CURRENT STATUS :/_ ‘Redact “
[23]DATE OFLASTREVIEW:, 08/23/1995
[24]OPENING CRITERIA :.
[25]COMMENTS : Box 26
[29]NW 88326 Docld:32272575 Page 1
[31]64
[33]Date:
[35]2/23/201
[38]Lous STOKES, GHIO, CHAI
[40]' * gemsoiizs PREYER, NG SAMUEL IN, OID ce. .
[42][YALTER E. FAUNTROY, D.C. STEWART is, MC KINMEY, CONN. oa . . ‘
[43]YVONNE BRATYWAITE BURKE, CALIF. CHARLES THONG, NEBR.
[45]CHRISTOPMER J. DOOD, CONN, MAROLD 5. SAWYER, MICH.
[47] MAFORD ETON, Tent Select Committee on Assassinations
[48]ROBERT W, EDGAR, PA. : Loe,
[49]G.S. Bouse of Representatives
[50]3331 HOUSE OFFICE BUILDING, ANNEX2 :
[51]WASHINGTON, D.C. 20515
[53]March 8, 1978 _
[55] OLC DPE] |
[57]; (202) 225-4624
[60]A
[61]Pr ia Se
[65]“Mr. ‘Patrick ‘Carpentier
[66]Office of the Legislative Counsel
[67]Central Intelligence Agency .
[68]Washington, D. Cc. 20505
[70]Dear Mr. Carpentier:
[71]7 . °) In connection with its investigation into the circum-
[72]“stances. surrounding the assassination of President Kennedy, the:
[73]Select Committee on Assassinations requests that it be granted
[74]access to all files and file references generated by or in the.
[75]. possession of the Central Intelligence Agency concerning, OF vee
[76]referring to the following individuals: re, ;
[78]4) JOHN P. ADAMCIK = "Approximate date of pirth: | 1938.) -
[79]cos 4621 Samuell Boulevard, Apt. 166, Dallas, Texas (1964) .
[80]Last known employment: Dallas Police Department as ..-
[81]a detective. , a we eS
[83]a
[85]. 7
[87]2) DANNY GARCIA ARCE - Date of birth: 9/14/45. 1964 ©
[88]‘address: 1502 Bennett Avenue, Dallas, Texas, phone
[89]TA1-3289:; Last known employment: Order Filler at...
[90]. Texas School Book Depository. ‘: a ae
[92]3) MARY BLEDSOE - 1963 address: 621 North Marsalis vette
[93]Street, Dallas, Texas, phone WH2-1985. .
[95]A) WELCOME EUGENE BARNETT - Date of ‘pirth: | 7/12/32 in
[96]-. New Hope, Texas. Last known employment: Dallas.
[97]Police Department. (joined approximately 1955).
[99]5) _ ELMER L. BOYD - Born in Blooming Grove, Texas: “Last.
[100]known employment: Dallas Police Department (joined
[101]May 1952), Homicide. Earlier employment with Navy, .
[102]and Gas Company. . a
[104]6) HOWARD LESLIE BRENNAN - Approximate date of birth:
[105]1919. 1964 address: 6814 Woodward, Dallas, Texas.
[106]Last known employment: Steamfitter at Wallace & .
[107]Beard Construction Company.. Married, two children _
[108]in 1964. : vo ooh pee
[110]NW 88326 Docld:32272575 Page 2
[112].
[114]woe
[116]Mr. Patrick Carpentier
[117]1978
[119]_ March 8,
[120]Page 2
[122]a)
[124]8)
[126]9)
[130]= of Theology, Dallas Seminary, 1964... Worked as part-— .:.
[131]“time news cameraman with WFAA-TV and Keitz and Herndon. _
[132]| Film Studios. . es .
[134]t. : 43)
[136]15).
[138]16)
[140]-47)
[142]NW 88326 Docid:32272575 Page3
[144]' WARREN CASTER - Date of birth: “T/15/18.*
[146]“MALCOLM V. COUCH - Approximate date of birth: 1939."
[150]“-C. N. DHORITY - Date of birth: “8/23. Last: “known
[152]» -Goined August 2946) -.
[154]; Dallas Police Department/Crime Babe.
[156]E. .D. BREWER - approximate date “of ‘pixth: ©1932. >. a
[157]Last known employment: Dallas Police bepartment: - aS
[158]Motorcycle (joined approximately. 1983). In U. 8.00060
[159]Coast Guard three years. 4 cre re
[161]Vv. o. BRIAN ~ Last known employment: ° alias Police -~ _
[162]Department/Criminal Intelligence (Joined in 1955) ¢ oe cos
[164]MRS. EARLE CABELL - 1964 ‘address: 5338 prané, ‘alias,
[165]Texas. _ Wife of former Dallas MAYOR oe wea
[168]3338 Merrell Road, Dallas, Texas. Last known employ~ =
[169]“Ment: . Southwestern District Managers» CAP
[171]1964 address: 4215 Live Oak, Dallas, Texas. ‘Master
[173]JAMES N. CRAWFORD - ‘Last ‘known oes Dallas a
[174]County Deputy Clerk (joined. Dallas County. about 1953) ~ -
[176]J. C. DAY — Approximate date of birth: “y914.0 Last.
[178]- known employment: Dallas Police Meee ea0) .
[180]Crime Scene Search (Joined approximately” 1940).
[182]employment: Dallas Police Department/Detective :
[184]_ JACK EDWIN DOUGHERTY - pate of - birth: 3/12/23 “ins
[185]Dallas, Texas. 1964 address: 1827 South. Marsalis:
[186]Street, Dallas, Texas, phone WH6-7170. : pe
[188]CAPTAIN GEORGE DOUGHTY - Last known ‘employments
[190]ROBERT E. (Bob) EDWARDS ~ aka: Bobby ‘Gene’ ‘Bawards.
[191]Date of birth: 2/4/43, Dallas. 1963 address: 821° :
[192]South Nursery,-Irving, Texas. Last known employment: a
[193]‘Dallas County Auditor's Office. Social Security #: -
[194]- 467-64-6793. Navy #: 5848308. FBI #: 484 594H.
[197]Mr. patrick _ co@neser
[198]; "March 8, 1978
[199]_ Page 3 ;
[201]18) AMOS LEE EUINS ~ Date of birth: 1/10/48. | 1963
[202]. address: 411 (?} Avenue F, Dallas, Texas, phone ce
[203]- . WH3-9701. Social Security #: 463-78-4003. Selective .
[204]_ Service, #2 - 41-31- 48-779. (pet Vays los Se nS
[205]19) JACK W. FAULKNER - - Last known enoloyments pales
[206]. County. Deputy Sheriff. Oe aaee ple gs Dur
[207]20) RONALD B. FISCHER - Approximate date of ‘birth: 1939.
[208]-..+. 1963 address: 4007 Flamingo Drive, Mesmuhte, Tease ©: “
[209]phone BR9~0950. ;
[211]< 21) BUELL WESLEY FRAZIER — “pate of ‘birth: “6/4/44. 1964
[212]_ address: 2439 West Fifth Street, Dallas, Texas. ee
[213]. Last known employment: Order Filler at Texas School —-
[214]_.. Book Depository ~ began in 1963. Lived in Huntsville, :..
[215].. Texas.with sister, Linnie Mae Randle; mother, Essie 8
[216]--Mae Williams. a be. oa te nae
[218]92) Te We “FRITZ ~- “Born in publin, “yeas.” inst mown
[219]employment: Dallas Police Department /Homicide Head . Se
[220](joined in January 1921). na _ oe
[222]23). CHARLES. ‘DOUGLAS GIVENS - Date of ‘pirth: 5/16/25. a
[223]| 1964 address: 4208 First Avenue, Dallas, Texas. © -
[224]-. Last known employment: .Order Filler/Wrapper at Texas ~—
[225]mo School Book Depository. FBI #: .584 036 A. - a ee
[227]. 24) CLYDE. A. " HAYGOOD - - Approximate date of ‘pirth: 1932. oe
[228]Last known. employment: | Dallas Police Department / lees
[229]_ Motorcycle. , 7 . ee
[231]25) JOHNNY B. HICKS - Date of birth: 9/29/18. 1964 oe
[233]- address: 4318 Matilda, Dallas, Texas. Last known |. :
[235]‘employment: “Dallas Police Department /Tden. Div. ae
[236](joined approximately. 1941). ; 2 ve
[239]a
[241]- 26) GERALD LYNN HILL - Approximate date “of birth: 1930.
[242]Last known employment: Dallas Police Department Sgt. .
[243]. (joined. in March 1955) Barlier employment, with oe
[244]Dallas Times Herald. ” rs
[246]27) . HARRY D. HOLMES - Approximate date of pirth: 1907.
[248]1964 address: 1711 McManus, Dallas, Texas. Last eos
[249]known employment: U. S. Postal Inspector. © nn
[251]NW 88326 Docld:32272575 Paged ot Dee So MERE nip .
[253]Mr. Patrick Capentier
[255]March 8,
[256]' Page 4
[258]28)
[259]99).
[261]30) > eee
[262]known address: 5230 West Ledhetter Street, Redbird
[263]_. Mobile Trailer Park, Duncanville, Texas.. Loaned _
[264]... GLipboard to Oswald which was later _ found discarded
[265]OR the sixth floor. cas , : .
[267]BL)
[269]32) -
[271]33)
[273]3a)
[275]35)
[277]36)
[279]-37)
[281]-. 1949). ° Earlier employment | on farm and in Army. a
[283]NW 88326 Docld:32272575 PageS
[285]. address: 4930 Echo, Dallas, Texas. Last known be
[286]-. employment: Texas School Book Depository - since .~ *
[287]- 1961. Earlier employed at- Parkland Hospital and
[289]_° 1964 address: . Route 3, Box 279, Terrell, Texas.
[290]. Last known employment: Dallas Police Department |
[292]BILLY NOLAN LOVELADY - Date of : birth: 9/19/37 in”
[293]'. Myrtle Springs. 1964 address: 7722 Hume Drive, --”
[295]- as truck driver. FBI #: 742 048 De ae
[297]: Union. oo
[299]. Last known employment: Dallas Police Department .
[300]' Detective/Homicide (joined about 1954). Le,
[302]. Married with family in.1964. Last known employment:
[304]1978
[306]JAMES EARL JARMAN - Born in Dallas, Texas. 1964
[308]Baker's Hotel. FBI #239, 661. F.
[310]“MARVIN JOHNSON - - Approximate date of birth: ea
[312](Cjoined | in » 1953).
[314]“FRANKIE # KAISER - Born in * omaha, Nebraska. Last
[316]‘Dallas Texas. Last known employment: Stock Clerk
[317]at Texas School Book Depository. Earlier employed
[319]A. ‘D. * MeCURLEY - - Last known employment: © nalias’
[320]County Deputy Sheriff. mage’
[321]CECIL J. McWATTERS ~ 1963 address: "2523 Bayt
[322]Dallas, Texas. oe ade Judy oS 7
[324]JOE R. MOLINE - Date of birth: 6/18/24. 1964
[325]address: .4306 Brown Street, Dallas, Texas. Employed
[326]in 1964 as bookkeeper at Neuhoff ‘Employees | Credit a
[328]LESLIE. DELL MONTGOMERY ~ Approximate “‘aate Of birth:
[329]41934. 1964 address: 9043 Anaconda, Dallas, Texas.
[331]LUKE MOONEY - Approximate date of pirth: 3923, “in
[332]Hopkins County, Texas. Last known employment: » Dallas
[333]- County Deputy Sheriff's Office (joined in February .
[334]1958) . ‘Earlier employment. on farm and in service. «"
[335]HENRY M. MOORE - approximate date of birth: 1925.)
[337]Dallas Police Department Detective (joined in January ee
[339]Ree
[342]Mr. "patrick Carpentier .
[344]March 8,
[345]'. Page 5
[347]£7 38),
[348].. in 1964. - Social Security #: 465-48-5688.
[350]39).
[351]‘ -. Deputy Sheriff.
[353]~ 40)
[355]42)
[357]43)
[361]45)
[363]46)
[365]‘47)
[367]“48)
[369]NW 88326 Docld:32272575 Page 6
[371]| ®A1=2190. Last known employment: — Janitor at Texas °« .
[372]a School Book Depository. gh RPE git re
[373]WALTER EUGENE POTTS - Date of birth: 4/28/22 in me
[374]Sherman, Texas. Last known employment: Dallas Police =
[375]Department Detective (joined in October 1947) . es
[377]41)
[379]1978
[381]HAROLD DEAN NORMAN - Date of birth: 7/6/38, in Clarks- —
[383]‘ville, Texas. 1964 address: 4858 Beulah Street,
[385]Dallas, Texas. Employed at Foxboro Company. as porter a
[387]ne L. ‘OXFORD - Last known employments. ‘Dallas county me
[389]EDDIE PIPER — Date of birth: 1/23/08 ‘in are county...
[390]1964 address: 1507 McCoy Street, Dallas, Texas, phone = --
[392]“LINNIE MAB RANDLE: | - ‘Approximate date of ‘pirth: “1933...
[393]November 22,- 1963 address: . 2439 West Fifth Street, ~
[394]Irving, Texas. . 1964 address: 2438 Westfield, aan
[395]Irving, Texas. - Be
[397]MRS. ROBERT A. REID ~ 1964 “Badress: 1914 Elmwood’.
[398]Boulevard, Dallas, Texas. Last known employment:
[400]- Clerical. supervisor at Texas State Book: Depository.
[402]EARLENE ROBERTS :~ Deceased. ‘November 22, “1963, Sis hogs
[403]address: 1026 North Beckley Street, Dallas, Texas:
[405]_ April 8, 1963 address: 5000 ‘Tremont, Dallas, Temas.
[407]JAMES ELBERT ROMACK - Approximate date ‘of ‘birth: ° “1925.
[409].1964 address: 10825 Benbrook Drive, Dallas, Texas. 9°
[410]In 1964 worked for Coordinating Transportation Co... ~ -~.:
[411]Social Security #: _ 463- 20- 77539... FBI #e 24 5 851 N 10.
[413]GUY F. ROSE —- 1964 address: “714 Hall Road, “Seagoville,
[414]Texas. Last known employment: Dallas Police Depart-
[415]ment Detective/Homicide (Joined approximately 1954) ~
[417]ARNOLD ROWLAND - Date of birth: : 4/29/45. . £1963 ad-
[418]dress: 3026 Hammerly Street, Dallas, Texas, phone ree
[419]‘PE7-1861. Married to Barbara Rowland; attended . -
[420]Adamson High School. FBI #: 921 481 F. a
[422]MITCHELL J. SCIBOR - 1964 address: 2942 North h Sayre
[424]“ Avenue, Chicago, Illinois. Last known employment: _
[426]General Manager, Klein's Sporting Goods.
[429]. Mr. ‘patrick Carpentier
[431]March 8,
[432]Page 6 |
[434]~ 49),
[436]50)
[438]51),
[440]1978
[441]“WILLIAM H. SHELLEY - Date of birth: 7/19/25. 1964
[442]. address:. 126 South Tatum Street, Dallas, Texas. On
[443]' Social Security #: 302-16-6801. FBI Br 852 354 6. vhs
[444]RICHARD M. SIMS - Born in Dallas. Last known’ employ~
[445]_™ent: - Dallas Police Department Detective (joined in
[446]. August 1948). So ee ot
[447]L. C. SMITH - ‘bast ‘known »eeployant:baltan Comer
[448]Deputy “sheriff. 7 me ae Se
[449]RICHARD S. STOVALL - Date of ‘pinthy 19280 1968.
[451]82)”
[452]“ll: address: 3211 Grayson Drive, Dallas, Texas. Last
[454]~~... known: employment; Dallas Police Department /Crime
[455]‘. Seene. Search | (joined February 1954).
[457]55)
[458]"Dallas, Pexas.
[460]56) - .
[462], - Murphy, Texas. Lived in Garland, Texas with- family
[464]57)
[466]_- Homicide. |
[468]. Department Detective a
[470]58)
[472]59)
[474]NW 88326 Docld:32272575 Page 7 -
[476]' Sheriff.
[478]: Sheriff's office.
[480]known employment:- Dallas eecemcatemei a areareaiiat
[482]“ROBERT LEE STUDEBAKER - Born in Niles, Michigan. —
[484]ALLAN SWEATT — Chief Criminal _ Deputy/Dallas | county
[486]ROY SANSOM TRULY - Approximate date of birth: “1908,
[487]in Hubbard, Texas. 1964 address: . A932) Jade prive,’,
[489]P.M. TURNER — Approximate date of birth: “1929 oO
[491]-in 1964. - Last known employments Dallas Police:
[493]“WILLTAM cw. WALDMAN - Date of birth Yuysiesi2. 1964 ae
[494]-address: ..335 Central Avenue, Wilmette, tliinois. © 000"
[495]Last known employment: Vice President, Klein's
[497]‘Sporting Goods, Inc. a a ee ce
[499]EDDIE RAYMOND ("Buddy") WALTHERS | - Date oF pirth: | a
[500]°7/17/28. $1964 address: 2527 Boyd Street, Dallas,” =:
[501]Texas. Last known employment: _Datias: County Deputy _ .:
[503]RALPH WALTERS - Last known employment: Dallas County
[504]Deputy Sheriff. . a | [3]
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180-10144-10402.pdf | [1]JFK Assassination System
[2]Identification Form
[4]Agency Informati on
[6]Date:
[8]AGENCY: HSCA
[9]RECORD NUMBER :- 180-1 0144-10402
[10]RECORD.SERIES : - CLA SEGREGATED COLLECTION
[11]; AGENCY FILE NUMBER Lo 48-14-13 ot
[12]Document Information
[13]ORIGINATOR: HSCA
[14]FROM: CIA
[15]TO: [Restricted]
[16]TITLE:
[17]DATE: 03/03/1978
[18]PAGES: 5
[19]“SUBJECTS : .
[20]—. CIA, FILES «27
[21]DOCUMENT TYPE 3... NOTES@ "0 °°"?
[22]CLASSIFICATION :” Unclassified |” -
[23]RESTRICTIONS :- 3 - bos
[24]~ CURRENT STATUS: Redact ne
[25]DATE OF LAST REVIEW :::- 08/23/1995. 0 ~
[26]OPENING CRITERIA :.
[27]COMMENTS : Box 26
[31]NW 88326 Docid:32272689 Page 1
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[35]2/23/201
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[56]NW 88326 Docld:32272689 Page 2 22 fo ee | [3]
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180-10145-10232.pdf | [1]180-10145-10232 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION Bu ACT OF 1992
[2]i . . ; -
[3]RETURN To CIA
[5]Background Use ©,
[6]n
[7]Do Not Reproduce
[9]Notes taken 24 March 1978
[11]! a T
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180-10145-10233.pdf | [1]180-10145-10233) 42025, RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10145-10239.pdf | [1]180-10145-10239
[2]7 oo
[4](20 2028 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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180-10145-10265.pdf | [1]180-10145-10265) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]a . sfe ° . o od ia By batt & we
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[28]APPROVED FOR pEteacr 1993
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180-10145-10269.pdf | [3]180-10145-10269) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[5]we
[7]KS
[8]| HF 2
[9]SECRET : Betsy Palmer
[11]May 1, 1°78
[13]te
[15]Cable Traffic, Mexico City/Director
[16]ra
[17]October 1653
[19]pea
[20]Peay
[21]2
[22]bee
[23]ans
[25]if
[27]72527 to MEXI from DIR dated 10/1/63
[29]its
[31]1. Basic Hdqtrs position -- assist any responsible anti-Castro
[32]group. JURE qualifies. L/2 can give covert assistance but not jeopardize
[33]his ops utility. Recommend Lanier contact be maintained.
[35]2. Julio Lanier Hevia one of original members Pro-Unidad Cubdne
[36]en Exilio formed February 1962.
[38]3. Manolo Ray and Ernesto Betancourt (MEXI 6255) of BLC have h
[39]dealings in past and jointly held discussions with U.S. govt. on Cuban
[40]problems. Possible therefore Lanier and Betancourt approaches related.
[42]#79557 to MEXI from DIR, dated 31 October 1963 é
[44]1. Do not wish MEXI station intervene wit Mexi foreign minister
[45]behalf JURE reps as thig,would ooviously establish official U.S. support
[46]JURE. Hdgqtrs not aware Liftamil 2 has foreign minister contact but if he can
[47]assist on visa problem no objection. Might be useful L/2 make pretense of
[48]helping in order appear cooperative to Lanier.
[50]a 2. Angel Luis Guiu Figueredo was chief military operations MRP
[52]in Cuba until took asylum May 1961. WAVE asset mid 62 to mid 63. Rogelio
[53]Cisneros Diaz is member JURE Executive Board and former national coordinator
[54]MRP in Cuba. -
[56]#6455 to DIR from MEXI, dated 9 Cctober 1963
[59]1. JURE rep in Mexico, Julio Lanier Hevia, told Liftamiij2 that
[60]long-range seaplane lined up for use against Cuban soil. Currently used
[61]commercially haul shellfish. Based near Tampico. ‘Two JURE leaders coming
[62]Mexico scon to inspect it. L/2 will try elicit more details.
[64]c/s Comment: Requested timely reporting re any air strikes being
[66]planned or mounted against Cuba by anyone.
[68]Cuban Ambassador to Mexico, 1963 - Joaquin Hernandez Armas
[70]SECRET
[72]INIYS-109 UF
[74]SECRET
[75]Retsy Palmer
[76]SERGIO ARCACHA SMITH E4i29564 «
[77]Dit AAG AUIA ef OO Aled
[78]September 14, 1965
[80]I Loose Documents
[81]Reply to the Commissioner of Immigration and Naturalization
[82]Service from DD/P stating: Reference is made to the request
[83]dated 23 August 1965 concerning Sudject (File No. AL 055 004 TC)
[84]The files contain no pertinent additional information to that
[85]previously forwarded to the FBI in CScl-3/764, 414
[86]dated 30 March 1961, subject: Friends of Democratic Cuba
[88]f
[90]In yellow manila envelope: Letter to agency dated
[91]23 August 1965 referred to above.
[93]II 201-835474 ~: (Personality File Action Request) June 25, 1963
[95]PAA pA /f/ Saks /H/ Keb ler
[97]Attended college in Havana
[99]A graduate of Columbia University Law School
[101]Served in Cuban Diplomatic Service before Castro
[103]New Orleans delegate of Frente Revolucionaria Democratico in 1960
[104]Additional info in File 100-300-017
[106]June 9, 1967 Memo for Record
[107]Reference: Brief Comments re; FBI Report, DBB 78940 of
[108]25 April 1967
[109]States: Other sources have stated that Gordon Novel and
[110]Arcacha Smith have "marquie" letters granting them immunity
[111]and are allegedly employed by CTA.
[113]Garrison's investigation started when Everett Gordon
[114]Schaeffer (phonetic) took a deposition from David Ferrie
[115]in which Ferrie admitted knowing Lee Harvey Oswald.
[117]November 13, 1975 (outgoing message: on Smith for Customs.
[118]DPOB 1923, Cuba. Lawyer: FBI has further infa mation on hin,
[120]SECRET
[123]7" Topeem oe sem men names saracanmanmannnanta ain AA MED ASAD SER SPARRO tino na AEE
[125]SECRET
[127]Sergio Arcacha Smith
[128]Page 2
[129]Betsy Palmer
[131]Third Agency Deletions
[133]1. FBI document (DBC-00999) dated 21 Feb, 1967, Classification: not given
[135]Subject: Aggtddtydd Assassination/JFK Nov. 22, 1963, Dallas, Tex,
[136]File + - not given, !
[138]2. FBI document (DBB 78198) dated 30 March 1967, Classification: not given
[139]Subject: Assassination/JFK Nov, 22, 1963 Dallas, Tex.
[140]FBI File # : (S) 62-10960 (Bureau)
[142]3. FBI document, DBB-77295, dated April 10, 1967
[143]Classification: not given
[144]Subject: Assassination/JFK, Nov. 22, 1963 Dallas, Texas
[145]FBI File ##: Not given
[147]SECRET
[150], C
[151]ee . SECR cT Betsy Palmer
[153]May 1, 1978
[155]S&RGIO ARCACHA SMITH - Office of Security File Review {tiinpes
[156]April 28, 1978 ee EE
[158]1. Search Request on 4/6/67
[159]®. Report deleted, dated 7/19/61 - Third Party Information
[161]3. Sergio visits survivors of Cuban exile infiltration of U.8. who landed
[162]in New Orleans and were hospitalized because of their weakened condition.
[163]He tried to see them on 3 May 1961 but entrance to the hospital was denied
[164]until his bona fides could be established. Visited them on 10 May 1961.
[165]Arcacha then head of New Orleans chapter of CRC,
[167]4, Washington Start article, dated 1 April 1967 on Garrison proble - warrent
[168]issued for Arcacha's arrest on charges of conspiring to burglarize munitions
[169]bunker in 1961 with Gordon Novel.
[171]5. Bio memo - undated. Sergio Arcacha Smith one of promoters of Friends of
[172]Democratic Cuba in New Orleans, 6 January 1961. Investigation conducted by
[173]a reliable Miami Station asset concluded that FRC organized for personal gain.
[175]6. BI memo on FRD, 1/18/61, New Orleans, deleted,
[177]7. Memo dated 31 May 1967 by Ramond c. Rocca
[178]Subject: Garrison and the Kennedy Assassination - Gordon Dwane Novel
[180]A. Summary - Novel has both claimed and denied CTA affiliation --
[181]a thorough check of CTA records shows no affiliation, % is possible that
[182]N3c is supporting Novel to get a large audience for expose of Garrison,
[183]Novel may have exaggerated his presumed ‘relationship with Sergio Arcach
[184]Smith who also is not CIA affiliated.
[186]B. Novel is mysterious -- little information -- 29 year old former
[187]owner of bar in French Quarter and an electronics expert.
[189]C. In Columbus, Ohio, Novel is free on 310,000 bond ~ living in a
[190]rent-free apartment and drives a car with dealer tags. Rocca questions where
[191]money is coming from.
[193]D. Novel in MeLena, Virginia 25-26 March 1967. Given a polygraph
[194]vy Lloyd Furr. Furr ani Richard L. Bast operate firm Redex -- sell audio
[195]and counter audio devices.,:
[197]E. CIA finds no evidence of ever having an Evergreen Advertising
[198]Agency which Novel claims he worked for and was CIA front.
[200]F. Records show CIA never recruited or paid Areacha directly but
[201]since he was associated with FRD in New Orleans, which was created with CIA
[202]assistance, guidance anf financial support may have been given him through
[203]the Miami FRD -circa May 1960.
[205]a ree ere arent: te ann nan emitter RIE ttle emevir ty nge/ names ness
[207]SECRET
[209]Betsy Palmer
[210]Page 2
[211]Office of Security/Sergio Arcacha Smith 4y'3ne3
[213]8. Memo dated 28 Septembar 1967 from Donavan 2. Pratt
[214]Subject: Garrison Investigation - queries from Justice Department
[216]Questions prepared by Deputy Assistant Attorney General/ Criminal Division.
[218]A. During 1948-56 period of his association with CTA, what
[219]services did Clay Shaw perform for agency?
[221](Shaw submitted information on international trade which was {
[223]incorporated into 8 reports ~~ Hast German directory of firms
[225]engated in such trade; a Czechoslovakian Trade Exhibit; foreign
[227]exchange problems in Peru, etc.
[229]B. What was his remuneration? DCS has to supply this information,
[231]€. What were his contacts:
[233]{Contacted by DCS representative in New Orleans seven times 1ck9,
[234]twice 1950, five times 1951, nine times 1952, once 1953, twice 1954,
[235]twice 1955 and twice 1956.
[237]C. What was reason for cessation of relationship? Files dont!
[238]answer - DCS must furnish answer.
[240]Questions about Sergio Arcacha Smith - same memo.
[242]A. What was his exact relationship with agency? Never a direct
[243]one. Miami FRD headquarters may have mentioned CIA sponsorship to him.
[245]B. What was Agency interest in and support of PRD? Answered
[246]above. In the CRC? Had direct access to and support of White House and CTA.
[248]C. CIA interest/support of Crusade to Free Cuba Committee?
[249]No record - wheck with wH/coc ;
[251]Questions about Gordon Novel - same memo. No CIA connection with Novel or
[252]his attorney, Steven Plotkin or his former business partaer Rancier Blaise
[253]Ehlinger.
[255]questions about Jack Ruby - No CIA relationship or file.
[256]David Ferrie - No CIA relationship
[257]Richard Rudolph Davis - No CIA relationship
[258]Alvin Peaufouef ~- No CIA relationship
[259]Guy Banister or Hugh Ward - no CIA relationship
[260]White Russians - no - see pp. 716-23 W Revort
[261]De Mohrenschildt ~ no
[263]Is CIA tapping Garrison's phone - no
[265]Marine training site at Atsugi was removed from the U-2 area to which th
[266]Marines did not have access,
[268]SECRET
[270]so
[272]SECRET
[274]Review of Files - Manuel Fay y Rivero a4aQode
[275]DCD Documents, - qie40e49
[276]May 2, 1978
[278]setsy Palmer
[280]1. Memo dated 24 Oct 1962 to Chief, Contact Division, from Chief, Sen
[281]Francisco Office
[282]Subject: Suitability of Manuel Ray and Miro Cardona for Important
[283]Roles in a Possible New Cuban Government
[285]oS”
[286]Information received from‘Dr. fRobert North} Professor of Political Science 9¢
[287]at Stanford University]anu long-time source of exceptional value. flores qT
[288]visited in Miami and Contacted about 25 former Castro supporters representing
[289]a broad political gant. br fttortnpgot the impression from many of the
[291]oxCubans that they suspectea hay of being a “possible Communist sleeper",
[293]Northjreluctant to pass along this information, because accusations were
[294]very broad.
[296]2, Infomation report dated 16 July 1962 and Zarlier °8
[297]Source: Cuban National (Alien Filef a-12570921 } lwho asked for an
[298]interview on occasion of first contact with CIA.
[300]Cannot vouch for his bona fides. Had credential indicating membership in
[301]branch of revolutionary army's intelligence service, now in exile in U.S.
[302]and maintding connections with colleagues in that country.
[304]A friend of his reports plans to assassinate top Castro leadership in Cuca.
[305]To be done by poison -- "Clostridium Botulinum” which is strong, odorless,
[306]and tasteless. Takes about 12 days to kill. About Sce would do the joo.
[307]Waiting for next visit of major delegation from a Communist country --
[308]dinner in honor of the occasion should bring together most of the important
[309]members of the regime and that is when the attempt will be made.
[311]2. Cable dated Oct. 3, 1961 - WA orn qrorn 4902 Support (Travis) info L/*
[312]Branch from Daniels. Source is irnesto Dezaldo|. cuoan Lawyer now
[313]living in New York City. Stated the MRP in Havana is far less radical than
[315]under the leadership of Ray, who has been completely discredited in recent
[316]months. Primary purpose today is (a) assassination of top leaders in Castro
[317]regime and (B) sabotage of important industrial and government installations
[318]in Havana. trength of MRP in Havana estimated <o exceed 1,000 -- success
[319]measured more in terms of fund raising ability and blowing up of buildings.
[321]3. Information dated June 4, 1961, Sudject: Underground Student Leader
[322]Comments on Post-invasion Cuba. Reporting officer talked with
[324]ISIDRO BORJA, on the leaders of DRE. Borja says top DRE members in jeil
[325]or in a friendly embassy in Uavana out said new leaders have been selected
[326]and will resume sabotage activities shortly, Thought the underground could
[327]restore tension in Cuba in 3-4 months. However, said outside help needed
[328]to get vid of Castro. Claimed that prior to invasion, is was possible to
[329]ouy almost anything in Cuba from Castro officials -~- they were tainted by
[330]corruption. Since Castro's victory at Bday of Pigs, his popular support is
[331]estimated to be around 80-85%. Most support is out of fear because the
[332]people believe he will be in power permanently. Borja said DRE outside of
[333]Guba working hard for release of former leader, Alverto Muller from prison.
[335]SECRET
[337]nae eee te ab tas care,
[339]: SECRET
[341]Betsy Palmer
[343]A144 Ne 94
[345]te
[349]DCD Documents - Manuel Ray y Rivero
[350]Page 2
[352]4, Memo to Acting Chief, Contact Division dtd 20 May 1064
[354]From: Chief, Miami Field office
[355]Subject: Alleged "New York Times" Publicity Build-up for Manolo Ray
[357]Hal Hendrix, Scripps-Howard L.A. correspondent believes MY Times publicity
[358]buildup for Ray in full swing. Tad Szule reporting Ray's war movements from
[359]Miami. Also with Szule is close friend, Henry Raymont of the Times.
[361]HYendrix said Times playing up Ray while downplaying Artime and Gutierrez
[362]Menoyo. Think's Times exaggerating Ray's plans to take teams of highly
[363]trained guerrillas into Cuba, and that Ray's "war" is little more than an
[364]MGM-type New York Times production so far.
[366]SECRET
[368]SENS WA PER A EN a ae RE TANS A NE
[370]- 8 EC R ET Betsy Palmer
[372]44 140A)
[373]Review of Manuel Ray y Rivero Files, Volumes I - YUII —
[374]eview of Manuel Rey y Rive
[376]March 29, 1978
[377]Volume I Undated to September 1960
[379]IV Cable suggests that an offer of financial assistance to Ray's wife
[380]and children from CIA rather than through the FRD may pay large future
[381]dividends. Family to arrive circa September 1960.
[383]2. Cable to Director .
[384]From: MASH '
[385]19 September 1960
[387]Increasing suspicion RAUL CHIBAS a Castro plant. Since exfiltration by
[388]KAPPES, CHIBAS has laid low but back in picture as representative of RAY.
[389]Common knowledge that CHIBAS brought KAPPES out of Cuba, but should be
[390]noted that KAPPES has since been in and out of Cuba three times with
[392]no apparent difficulties.
[394]CHIBAS' sources of information:
[395]Mason in U. S. govermment
[396]Manuel de Jesus and Bender as FRD representatives
[397]Nino Diaz as Alianza representative
[398]Don Hogan Kappes as Alberto Fernandex representative.
[400]This should get a good picture of the U.S. anti-Castro activities.
[402]3. Sumer 1960. Ray very actively recruited to become FRD member.
[404]CIA considered him an important political asset. RAUL CHIBAS, Ray's
[406]assistant, spoke for him with U.S. authorities, Urged strong organization
[407]inside Cuba before outside help could be effective. CHIBAS meets with
[408]Bender 9/7/60, says he is in favor of FRD but completely committed to
[410]Ray and would check with him.
[412]4, 27 September 1960.
[413]Memo to Western Hemisphere/4 Chief
[414]From; Rudolph E. Gomez, Acting Chief, WH
[415]Subject: Approval from State to Include Manuel Ray Rivero in the
[416]FRD Complex —
[418]At a 20 September 1960 meeting, Ray's name was suggested for inclusion
[419]in FRD and State desired to look further into his background. Ray was
[420]discussed again on 9/27/60 with Mr. Divine who further conferred with
[421]Ambassador Mallory same day and Mallory approved Ray's inclusion.
[423]5+ September 29, 1960 cable from MASH to WHS indicates MASH somewhat
[424]doubtful about Ray's feelings toward U.S. and continued dealings with
[425]this group needs further policy consideration.
[427]mere is a restricted CI/OA folder on Ray of this 201 file held under
[428]fy 5514
[430]Ask about -- documents sent for microfilming in July 7, 1967.
[432]UGFA 12222 3 November 1963 201 239298
[434]6. Ray granted Provisional Operation Approval (POA). on 25 October 1960,
[435](form says, Green list attached 104591)
[437]SECRET
[439]ire)
[440]co
[441]co
[442]9)
[444]co
[445]ad
[447]Zetsy Palmer
[449]Volume I - Manuel Ray 11#49200
[450]Page 2 I as
[452]7. PRQ Part 2 169 c85s1h
[453]Section I Contact and Development
[455]Woodrow C. Olien met Ray October 1658 when Ray was head of Civic Resistence
[456]Movement in Havana. Three clandestine meetings were held prior to oF
[458]1 January 1959, attended by Olien, Wallace A. Growery, [Ignacio Mendoza { (imc
[459]member) who originally introduced Olien to Ray. After 1 January 1959,; Ray
[460]given important post in revolutionary government and Clien has seen hin
[461]only twice since, Olien poising as political officer to State Department.
[463]Section II of PRQ states Ray is friendly to U.3., once having received
[464]a gpant for special study there, A dedicated, patriotic Cuban, opposed to
[465]Communism but taken no active part in combatting it.
[467]8. An undated, unaddressed letter from Antonio Gonsales Mora, Jr. ---
[469]P.S. Says Joaquin Sanjenis appears to be a person in whom CIA has great
[470]confidence. Linked to Artime conspiracy. Responsible for all "inter-
[472]Cuban" intelligence matters, Is a "shady character" -- gangster background --
[473]gives impression of mental retardation. Not known as individual of any
[474]importance, but he is! "An inexplicable affair"
[476]9. PRQ Part 2 (contd)
[478]Section VI -- Subject has definite political action potential, ia
[479]& pro-democratic official of government who is not in sympathy with aims
[480]of international Commnism and who is interested in strengthening ties
[481]between Cuba and U. S$. Probatly would never consent to agent status, >
[482]could by persuasion and argument ve encouraged to influence policies cf
[483]his government along lines compatible with U.S. government policies.
[485]ut
[487]Section XIV -- Information in PRQ Parts I and II were obtained from
[488]file research and personal contact with subject.
[490]SECRET Betsy Palmer
[491]Review of Manuel Ray y Rivero Files, Volumes I - VIII
[492]March 29, 1978
[494]Volume IT AOE P24
[495]October 1, 1960 - November 22, 1960
[497]As of 21 November 1960, MRP organized as follows:
[499]Manuel Ray ~ Chief
[500]Raywl Chibas - Sepcial Assistant to Ray
[501]Juan Esteves Ramires - Secretary —
[502]Ramon Barquin - Military and Intelligence matters f
[503]Cisneros - Chief of MRP in Cuba
[504](S"~1
[505]1. 10/4/60 Cable from{Tondon\claims that new Cuban resistance group
[506]organized under Ray and has 400-500 men in Las Villas Province. Not
[507]part of FRD but in touch with it.
[509]4 2. 10/7/60 Cable from Havana. AURELIANO SANCHEZ ARANGO has withdrawn
[511]from FRD. JUSTO CARRILLO and FELIPE PAZOS will be integrated into Ray's
[512]MRP. VARONA wishes to join, also, but Ray insists VARONA return to
[513]Cuba to do so.
[515]3e 10/12/60 Cable to Director. RAMON BARQUIN claims CARRILLO and ARANGO
[516]are going to boycott FRD Executive Committee and sabotage its work:
[517]Barquin planning to join with Pazos » Ray, Chibas, MERO and GUEVEDO to
[518]form a new frente and then request union with FRD. If accepted, Barquin
[519]would become military head. If Barquin does not get U.S. government
[520]support for this plan, he will return to Cuba to try to overthrow Castro
[521]and win election on an anti-Yankee platform.
[523]ad
[525]: oS > -
[526]4, 10/17/60 Contact report from Wallace A. Parlett -
[527]Subject; Meeting with JUAN ESTEVEZ and JORGE BERUFF, 10/13/60
[529]Cubans said Ray's group will not lower themselves to answer "Fidelismo
[531]without Fidel" charge and let their actions speak for themselves. MRP
[533]is highly disciplined and feel the majority of Cuban people favor thir
[535]platform. Its leaders are interchangeable. If Ray comes out of Cuba,
[537]Chibas or Estevez could go in and take his place.
[539]5. 10/24/60 Memo for files
[540]Subject: Representative of Manuel Ray to Professional Groups
[542]ENRIQUE HIRAM GUTIERREZ y RODRIGUEZ (dob 5/20/31, Havana) travels
[543]frequently to Puerto Rico on architectural business. Also frequently
[544]enters U. S. at Miami. Represents Ray's organization to various pro=-
[545]fessional groups in Havana. Also serves as courier to Miami.
[547]6. DRE information. 10/24/60 Cable states MULLER reported receiving
[548]letter from ANTONIO GARCIA, DRE representative in Cuba that organization
[549]is going well but needs funds and material aid. MASH asks Mueller to
[550]get details of Garcia's "groupos de accion" and details of organization.
[551]MASH gave Muller $500 for Garcia. Muller is concerned about Manolo Ray
[553]SECRET
[556]Te ne te enn ioe ae a a eae ne
[558]Volume it of xviii 4441973)
[559]Page 2
[561]whom he says is gaining strength in Cuba. Says students eager to join
[562]active group and will go to Ray if DRE can't get help soon.
[564]7+ Provisional Operational Approval granted to Ray on 10/26/60.
[566]‘“€ 8. 10/26/60 Cable to Director from Havana reports Ray held MRP meeting
[567]on 10/23/60 and made following statements:
[568]t
[570]a. MAJOR WILLIAM MORGAN had been very helpful to MRP - responsible
[571]for obtaining most of their weapons.
[573]b. In four months, MRP will have 20,000 militants throughout Cuba.
[574]Organized now in all provinces except Pinar del Rio. Invasion
[575]could not take place for 4 months but FRD still in favor of
[576]earlier date.
[578]Ce CARRILLO and ANGEL del CERRO have left FRD and now with MRP
[580]MRP urging Ray to escape Cuba and they feel it is only a matter of time
[581]until he is picked wp and executed. MRP manifesto will be released this
[582]weekend.
[584]9. 10/28/60 Monthly payments of $4CO approved for Ray's wife in
[585]behalf of Bender group.
[586]x 10. 10/28/60 Memo for Record 7 - _
[588]Subject: Conversation of CARRILLO an¢ (PAUL J. MANSON * Chief, MASH
[589]Economic philosophy: When FRD first formed It was attacks by RUBIO
[590]PADILLA as "Fidelismo without Fidel." Now FRD saying same thing about
[591]MRP,
[593]1. 11/5/60 Cable to Director from MASH
[594]“" Verona tells HUNT that he received information that Ray wanted to leave
[595]Cuba and was to be exfiltrated Clandestinely by Bender group.
[596]Aj .
[598]12. 11/8/60 Memo for Record -[John D. Peters
[599]Subject: Contact report on meeting with ROGELIO GONZALES
[601]Gonzales considers Ray highly dangerous. because of his ambition to play
[602]prominent role in Cuban government after overthrow of Castro. Thinks he
[603]polses. threat to Varona's authority inside Cuba. Ray ‘appears to have
[604]support of middle class, politicians and professionals. Should Ray join
[605]FRD, Gonzales thinks he will still operate on a unilateral basis while
[606]seeking to supercede FRD with MRP.
[608]13. 11/11/60 Cable to Director from JMASH
[610]Ray arrived Tampa morning of 11/10/60. Mash officer staying with him
[611]until surfacing date which depends on safe arrival from Cuba of two other
[612]individuals. They are the last of the HUBER MATOS escapee group known by
[613]Ray to still be hiding in Cuba.
[615]SECRET
[617]ice
[619]Ie
[622]Woeemnnmeennate strat ie WA SSS DIOR Rah SOL NG A RNa tvemcin,
[624]Yn SECRET Betsy Palmer
[626]Review Of Manuel Ray AAAAN AAS
[627]Volume ii of xviii 178200895
[628]Page 3
[630]14, 11/14/60 cable to Director from MASH.
[631]Ray to surface at press conference scheduled for 11/16/60 in Miami.
[633]15. 11/17/60 cate to Director from MASH
[635]On 11/15/60,) Parietey alies Bender met with Ray in complete privacy.
[636]"Unquestionably, the youthful, softspoken, unassuming, almost humye Ray’
[638]is a natural leader of highest intellect, deepest sincerity and convistion."
[639]Ray's political posture doubtful as far as U.S. government acceptance is
[640]concerned.
[642]Explained to Ray the U.S. government's desire to have all Cuban exiles
[643]unified in their efforts. Ray says MRP does not wish to reinstate 1940
[644]constitution. Provisional government of 30 honorable Cubans would be
[645]established and elections held 18 months thereafter. Castro laws passed
[646]at beginning of his regime to be promulgated. State would regulate
[648]private investment and utilities would be nationalized,
[650]Ray wants to keep MRP "lean and hungry" -- each member to have specific
[651]responsibilities and feel important to revolution.
[653]Ray asked for permission to start a fund drive in Cuba and U.S. Also
[654]asked for $10,000 by next Wednesday -=- Bender made commitment.
[656][restett}oerieves net result of meeting was establishment of private MRP-
[657]eS. link and door remains open for some kind of relationship with FRD. -
[658]Ray agrees to discuss this with Miro Cardona. Of all the groups being
[659]supported, FRD, MRP and MRR are most significant. All Cuban groups seem
[660]to be looking to Bender group to show a preference before joining one of
[661]the above three. How long current flexibility can be maintained is
[662]problematical.
[664]2€16. 11/21/60 Memo for Record
[666]Subject: Meeting with King and Esterline on subject of handling
[667]MRP, 11/18/60 -
[669]Consensus was that Ray did not politically represent amphhing to cheer
[670]about. Writer felt MRP opposed to joining FRD and recognized need to
[671]control MRP and wean it away to the extent possible from its leaders.
[672]Could be done by controlling financial and military support. It was
[673]agreed in meeting with Mr. Barnes that financial and military support
[674]for MRP be channelled through FRD.
[676]17. 11/23/60 contact Report: Meeting with Ray and Chibas in Nyc, 11/22/60
[677]Ray says MRP has contacts at Isle of Pines with two garrisons and can
[678]expect about 750 men to desert Castro at proper time. CAPTAIN CAPOTA is
[679]contact with Ray's group.
[681]Ray's people also in contact with commander of prison where Huber Matos
[682]is incarcerated. Matos believes PADILLA, the prison commander, would assist
[684]SEC CT
[686]Dh
[688]Tn en nn nance nanActe A MiB AS tate RAEI ORL eeneae neve etme
[690]SECRET Betsy Palmer
[692]File review of Manuel Ray
[693]Volume ii of xviii Asan
[694]Page 4 4q tsi
[696]Lach
[698]him in an escape. Ray interested in single operation to get military
[699]defectors and free Matos. Wants to effect plan on 11/27/60.
[701]Ray wants assistance from U.S. -- military information and supplies.
[703]18. 11/24/60 Cable to Director from JMASH ;
[704]Meeting with AMCHIRP-1 on 11/23, revealed he hed information that MRP in
[705]Havana had capabilities to blow up power plant and TV stations in Havana --
[706]a diversionary tactic planned to coordinate with Isle of Pines operation.
[707]Ray expects Isle of Pines operation support about 12/15/60.
[709]“& Notation about Cable: "Operation Unity" is to create dramatic show which
[710]* will demonstrate that Manolo Ray is wrong when telling contacts in U.S.
[712]that his group is the only one capable of action."
[714]19. 11/24/60 Cable to Director from Havana.
[715]Operation Unity involves MRR, MDI, OA, 30th of November Group and MAR (not
[716]MAR of PEPIN RIVERO).
[718]MAR and OA groups to blow electric cables in Regla area. MDC group, at
[719]same time, to make assassination attempt on CARLOS RAFAEL RODRIGUEZ at
[720]University of Havana. ¢
[722]20. 11/30/60 Cable to Director from Havana
[724]JULIO ANGEL METRE advised planning to travel to Miami 12/1/60 escorted by
[725]Brazilian amkassador to Panama. Accompanied by ambassador's wife. MESTRE
[726]will be introduced to Ray and will offer services of MDC to Ray at that
[727]time. Mestre says plan is approved by "DR. LUCAS" (JOSE FERNANDEZ BADUE)
[728]MDC coordinator in Cuba.
[730]SECRET
[732]. . lati nN A etlceeneanaare
[734]SECRET Betsy Palmer
[735]File Review - Manuel Ray y Rivero Volume IIT of XVIII
[736]March 30, 19
[738]December 1960 - January 1961 A4¢e4Qeor
[740]1. Cable 12/6/60 to.Director from Gold
[742]Ray contacted by ‘WelSinger] and made statement that Isle of Pine's
[743]operation failed in his opinion because Bender failed to forward paper
[744]to Havana with key to operation.
[746]2. 12/8/60 Cable to Director from WAVE
[748]Ray advised fWesinges} he is departing for Washington same day to visit
[749]ERNESTA BETANCOURT of OAS and others. In New York on 12/9 to contact
[750]Raul Chibas. Return Miami about 12/11/60.
[752]3. 12/23/60 Cable to Director from Havana indicates Ray wishes return to
[753]Cuba as soon as possible and asks that OLIEN make arrangements through
[754]his official channel. Doesn't want Cubans in WAVE or Cuba to lmow of
[755]his return.
[757]4. 12/22/60 Information report; from U °S. citizen, free-lance writer and
[759]part-time sugar broker \(DONALD” HOGAN”
[761]Says Miro Cardona has accepted teaching position in Puerto Rico effective
[762]early January 1961. Is disgusted with bickering among anti-Castro Cubans
[763]and will sit on sidelines for time being. Is partivularly opposed to
[764]Ray <= program is too Marxist and Ray is an opportunist.
[766]5 1/16/61 ‘Information Report from U.S. national in a U.S. governemnt
[767]agency. Source had contact with DR. GUILLERMO SALAZAR SANCHEZ, former
[768]Cuban ambassador to Switzerland and DR. SERGIO ROJAS SANTAMARINA, former
[769]Cuban Ambassador to United Kingdom. Salazar said he had heard from a
[770]reliable source that Ray was not a bona fide defector and still acting
[771]on behalf of Castro and is a member of the "Blue Legion". (no further
[772]explanation. )
[774]Dr. Salazar mentioned group called "The Ten Unknowns" who are key figures
[776]in making Commmist policy in Latin America. (Ray not implicated as
[777]one of these),
[779]SECRET
[781]|
[782]|
[783]|
[785]SECRET
[787]Betsy Palmer
[788]Review of Manuel Ray y Rivero Files, Volumes 1 = XVIII (201-239298 _
[790]April 6, 1978
[791]VOWUME Iv ~ February 1, 1961 - March 31, 1961
[793]i. Operation Approval granted for Ray's use as a political asset on
[794]-7 February 1961
[796]2. Memo to WH/k?Security, From WH/4?CI ;
[797]Subject: Eloy Gutierrez Menoyo Group {
[798]Date: 23 February 1961
[800]Ray pressuring Mr. Droller to have four individuals freed from McAllen
[801]Detention Camp who belong to Gutierrez group. Ray claims they are
[802]members of his group and have been most active against Castro regime
[803]in Cuba. ‘They are as follows: ASENCIO, Suarez, Lazaro
[804]LESNIK, Menendez, Max DPOB 8 Sept 1930,
[805]Vueltas, Las Villas
[806]PORTA Bolanos, Gustavo
[807]REDONDO, Gonzalez, Roger
[809]3+ Cable to Bell, from JMNAVE
[810]Date: March 1, 1961
[812]Artime advises that Ray's group opposed to banning Communist Party and
[813]in favor of "nationalizing everything". Ray favors maintaining trade with
[814]USSR, wants no change in present agrarian reform program.
[816]4, Cable to JMWAVE from Bell
[817]Date: March 10, 1961
[819]INS is concerned over the increased news coverage of Ray's arrival in
[820]U.S. and activities here. Afraid they will be confronted about Ray's
[821]arrival (which was describad as "black" in another communication) so
[822]JMWAVE asked to re-advise Ray that his story is that on 10 Nov 1960, he
[823]ianded somewhere on Keys in a fishing boat, made way to road where picked
[824]up by INS patrol car, taken to WAVE area, examined, declared refugge and
[825]released with admonition to always keep INS advised of his address.
[827]5- Memo to S$ - Dr. Berle, From: ARA ~ Philip W. Bonsal
[828]Subject: Recent Cuban Developments ;
[829]Date: March 16, 1961
[831]Conversation with Jose Miro Cardona and Berle, reveals that Cardona has
[832]misgivings about Ray and Pazoz and the MRP. Says Ray is bitterly anti-
[833]American as well as probably totalitarian in his thinking. He no longer
[834]believes Ray has any considerable support inside Cuba. ‘hinks Ray group
[835]endeavoring to exercise influence in our government so as to be the major
[836]recipient of whatever assistance can be obtained here. He is particularly
[837]tdi¢ddyd concerned about the role Played by Felipe Pazos.
[839]SECRET
[842]—— | SECRET Betsy Palmer
[844]! Review of Manuel Ray files
[845]i Volume I¥ of xviii
[846]Page 2 L4tt0e 29
[848]ea
[850]z 6. Field Information Report
[851]_ Subject: Background, Character and Beonomic Concepts of Manuel Ray Rivero
[852]Date: 16 March 1961
[853]Sources: Dr. Oscar SALAS Marrero (paragraphs 1-11) Knew Ray in Cuba
[854]Dr. Jose ALVAREZ Diaz, former Minister of Finance under Prio (Pg 12)
[855]Dr. Jorge BERUFF, former president of Banco de Desarrollo
[856]Economico de Cuba, (pg 13)
[858]Note; Cover note pencilled comment (The content is so biased and mixed
[859]with untruth that it would be a disservice to the intelligence community
[860]to disseminate it.
[862]Synopsis of paragraphs 1-11. Dr. Salas says during his childhood Ray was
[864]a Protestant but today is completely atheistic. Said Ray organized the MRC
[865]against Batista and shortly after Batista's fall, MRC and 26th of July
[866]Movement fused into one, and as soon as Castro came into power, control
[868]of the organization was given to the Commnists. Tells of Ray's association
[869]with Castro and that he did not resign his position when his ow brother
[871]Was renounced by Castro. Stated that Ray's rupture with Fidel was due
[873]to the fact shat Ray opposed the idea of shooting Hubert Matos as a
[875]traitor. Ray resigned his post but said publicly that he approved and
[876]supported the Castro regime without any mental reservations. Says in
[877]Cuban clandestine circles Ray is regarded as boastful, ostentatious and:
[878]deceitful. Intimate friends of Ray feel that he is a man of anti-democratic
[879]‘procedures, and does not like to take advice, even from members of his om
[880]movement.
[882]Synopsis of paragraph 12. Dr. Alvarez said Ray was in favor of maintaining -
[883]relations with USSR and not making Commmist Party illegal. Said that
[885]although Ray withdrew all these statements when threatened with press
[887]coverage, Alvarez thinks they are representative of Ray's thinking and
[889]would try to put ideas into practive if he ever came to power. Alverez
[891]also mentioned Rays thinking on nationalization of public services,
[893]socialized medicine, nationalization of banks, etc.
[895]Synopsis of paragraph 13. Dr. Beruf? said Ray well-intentioned with no
[896]Communist tendencies. Cited a meeting at which the basic points of the
[898]MRP platform were discussed and said that since Ray was in disagreement with
[899]the others on most of the points, Dr. Felipe Pazos acted as chairman of the
[900]meeting and Ray argued his case as a simple member of the group. out of this
[901]meeting came a declaration of 14 points, including the nationalization of
[902]the banks and public utilities,
[904]On 9 March, Ray said that ideas attributed to him in paragraph 12 were not
[906]true and part of a "campaign against him by Mr. Pawley of the Miami Clty
[907]Transit Company".
[909]SECRE
[911]MeN Me SAE ALO ROTA BL Sat a ate
[913]: SECRET Betsy Palmer
[915]Review of Manuel Ray files
[916]Volume i¥ of xviit ;
[917]Page 3 4424039
[919]7. Report dated March 17, 1961, Marked Urgent
[921]“It has been reported by a very reliable source that Manuel Ray (MRP)
[923]is bringing as an Adviser, Professor Fiterre from Habana University «
[925]This man Fiterre is an undisclosed Commumist that has always openly admitted
[926]and braged about being aCommnist.
[928]8. Memorandum for the Record
[929]Date: 27 March 1961
[930]Subject: Ray accepts appointment to Council: ----- t
[931]Signed: Gerard Droller .
[933]Miro was able to convince Ray to join CRC. ‘Thus » as of 27 March 1961,
[934]Council's composition isas follows: Chairman: Miro Cardona; Board of
[935]Directors: Varona, Hevia, Carrillo, Maceo, Ray and Artime.
[937]9. Memorandum for the Record
[938]Date: 27 March 1961
[939]Subject: Reported Anti-MRP Rally Promoted by Aureliano Sanchez Arango
[940]Signed: B. E. Reishhardt
[942]Julio Lobo reported that Sanchez is planning a rally in Miami, 29 March to
[943]protest against the Ray/Pazos combine in the revolutionary council. Writer
[944]says, obviously, such a rally at this time could be most damaging and some
[945]attempt should be made to get to Sanchez to take the steam out of this
[946]maneuver.
[948]SECRET
[950]. SECRET
[952]Betsy Palmer
[953]Review of Manuel Ray y Rivero Files, Volumes I - XVIII
[955]April 6, 1978
[957]VOUME V = April 1961 _- July 1961 44440 o9°
[959]“ 1. Cable from JMWAVE to Bell
[961]Date: April 3, 1961
[963]“CG
[965]Ray meets with Olien and said he was not as yet prepared to join én Said
[966]Miro had welshed on commitments and while willing to accept Ray into CRC,
[967]not willing to give hin any voice in the Council. Olein apptempts to /
[968]convince Ray he was doing great disservice to Cuban people by refusing to
[969]serve within éRo.
[971]2. Cable to JMWAVE from Bell
[972]Date: April 4, 1961
[974]"To test actual MRP Capabilities inside request you inform Ray to hit
[975]targets G, I and K during period 5-10 April. Attack target 0 ineluding
[976]diesel locomotive engines immediately. Will forward additional targets if
[977]Ray shows any capability."
[979]3+ letter to Hitor (Pencilled note: Propaganda against MRP by Attime's
[980]replacement Jose Manuel Hernandez Puentes received from QD Date 6 Apr 61.)
[982]"I am a Cuban who still thinks that Cuba can be rehabilitated after the fall
[983]of Castro. For this reason Many Cubans have been baffled by the list of
[984]names now given as the saviors of Cuba for a Provisional Gove: rmment. Among
[985]these are such notorious Castro followers as: Ray, Barquin, Pazos, Rufo
[986]Lopez Fresquet, Chibas and others whose names remind us of an era of
[987]mourning, persecution and misery."
[989]4, Report on Manuel Ray received from Snrique Molinet, a road and airfield
[990]construction engineer under Batista regime. Cover note dated 4/7/61.
[991]Molinet. outlines his distaste for Ray, citing at the beginning his refusal
[992]to leave Castro even after the questionable suicide of his brother, Rene.
[993]After Ray was ousted from his Cabinet job, he continued to visit Castro,
[994]occupying a prominent position in all Castro's public appearances. Said
[995]that even before Castro, Ray was an active member of the Cuban Orthodox
[996]Party, highly infiltrated with commmists. Claims that when Ray in his
[997]Cabinet position, indoctrinations programs were held expousing commmistic
[998]ideals. Also while Minister of Public Works, claims he (Ray) threw out
[999]hundreds of employees without due cause and destroyed every successful
[1000]contractor that existed,
[1002]D« Memorandum for the Record
[1003]Subject: Custody of Revolutionary Council, 19-20 april 1961
[1004]Signed:£ Robert F. Moroney |
[1005]Date:. 24 April 1961
[1007]Relates that on 19 April 1961, President Kennedy met with the six members of
[1008]FRD's Revolutionary Council where President expressed fis deep sorrow and
[1009]concern over the failure of the military effort (Bay of Pigs}. Ray one of the
[1010]group.
[1012]SECRET
[1016]Review of Manuel Ray Files
[1017]Volume v of xviil
[1018]Page 2
[1020]poe
[1022]fox
[1023]ee)
[1025]ee)
[1027]6. Memorandum for the Record
[1028]Date: 5 May 1961
[1029]Subject; Manolo Ray - Comments on his Anti-Castro Activities
[1030]Signed: Calvin Hicks ‘H/4/PM/operations
[1032]"Ray is balieved to have accomplished pratically nothing towards the effort
[1033]to overthow Castro. Instead, it seems that whenever we played with his! so-
[1034]called assets, we were burned. He is notorious for claiming assets or
[1035]operations, several days after some other group had already set them up or
[1036]Claimed them. Whenever it came to producing and backing up his claims, he
[1037]always came up with excuses for not producing, rather than results. He has
[1038]always tended to try to take over other goups » Yather than cooperate with
[1039]them, and when he couldn't take them over he would "politic" against then.
[1040]His actions all seemed to be directed toward making him the future power
[1041]in Cuba rather than toward overthrowing Castro. It is believed that Manolo
[1042]RAY ls so far "left" in his thinking that he would be as dangerous (or more
[1043]so in the long run) to United States interests as Castro, if he ever got to
[1044]be the power in Cuba.”
[1046]7.» Memorandum for the Record
[1047]Subject: yddd7d/X Relations with Manolo Ray and the MRP
[1048]Date: 2 June 1961 93
[1049]Signed:([James As Noel} J
[1051]-In a 12 May 1961 meeting, Ray promises to write a prospectus of his plans
[1052]for MRP within ten days. Not received by 2 June, but Ernesto Betancourt -
[1054]ows asking for financial support for MRP activities. Tracy Barnes agrees
[1056]“with (NoeT)that no money should be given Ray until his plans are studies.
[1058]Ray is asking for support separate from FRD since Ray has withdrawn from
[1059]this group.-{Noel) further states in Memo, “++I would like to point out the
[1060]security risks inherent in any arrangementy with RYA-BENTANCOURT-CISNEROS
[1061]trio. These fellows have had easy access to the white House and to the
[1062]Department, are notorious for their 'plamned leaks', will probably presume
[1063]all the Department officials they deal with are privy to the arrangement, and
[1064]before we know it the whole: exile community will be well aware that we are
[1065]providing financial and material support to the RAY group."
[1067]8. Cable to Bell from ‘Caracas .
[1068]Date June 8, 1961
[1069]On June 2, Venezuelas governemt refused to issue a visa to Manolo Ray.
[1071]9. Cable to Director from Caracas}, dated June 28, 1961. re: meeting with
[1072]Jose Re Barbeito on 20 June in Valencia. Barbeito claims was member of
[1073]MRP of Manolo Ray and took part clandestine activities Havana. admitted
[1074]was commmnist "many years ago" but now completely opposed to Castro and
[1075]Communism.
[1077]SECRET
[1079]Pte ee na ene ato i th Letom ann
[1081]° SECRET Betsy Palmer
[1083]Review of Manuel Ray Files
[1084]Volume v of xviil
[1085]Page 3 1144059-
[1087]10. Intelligence Report
[1088]Date: 7-11 July 1961
[1089]Place: San Juan, P.R.
[1090]Source: Cuban Exile Lawyer
[1091]Evaluation: F-6
[1093]Report transmits information concerning activities, persons visited and
[1094]purpose of visit of Ray to Puerto Rico, terminating when Ray hurridely' left
[1095]Puerto Rico following press account that he had been removed as Coprdinator
[1096]of the MRP.
[1098]Source said MRP leaders in exile believe Rays dismissal due to propaganda
[1099]and pressures by the CIA which brought about the impression that the obstacle
[1100]to receipt of help from outside (money, arms, etc) was Ray himself and that
[1101]oneéRay removed, they would receive all types of help. The exile leaders are
[1102]of opinion that it was also brought about because Ray was a divisionist
[1103]inasmich as he had abandoned Cuban Democratic Revolutionary Council.
[1105]SECRET
[1107]— Betsy Palmer
[1108]Review of Manuel Ray y Rivero Files Volumes I - XVIII
[1109]April 6, 1978
[1110]Volume VI - August 1, 1961 - June 30, 1962 4444069 i
[1111]wee ED
[1113]1. Cable to JMWAVE from Director
[1114]Date: August 1, 1961
[1116]FBI conducting investigation on MRP and Ray and Director indicates he
[1117]needs to know purpose of investigation to respond properly.
[1119]K 2. Dispatch from Chief of Base, JMWAVE
[1120]Date: August 4, 1961
[1121]Subject; Debriefing of Father Bastarrica
[1123]. Father Bastarrica recently arrived from Cuba as a political exile. Ata’
[1124]luncheon meeting, he reported as follows;
[1126]MRP formed in Cuba around 26 July 1960. Organizers were Dr. Amalio Fiallo
[1127]Gonzalez, Dr. Antonio Fernandez Nuevo, Reynol Gonzalez, Humberto Perez Herrera.
[1128]All these men belonged to group called Accion Democratica. The name of MRP
[1129]was suggested by Raul Chibas and in itself it does not constitute a party
[1130]or group but rather a coalition of several small groups, which were the
[1131]following:
[1133]&» The 20 May group, led by Manuel Ray
[1135]be Accion Democratica, led by Dr. Fiallo
[1137]¢. Accion Verde Olivo, led by Dr. Rufo Lopez Fresquet
[1139]ad. 30 November Movement, led by David Salvador (never really joined )
[1141]e. Chibas' group with Jorge Beruff and Felipe Pazos
[1143]f. Dr. Valdez Pino, in asylum in Embassy of Peru and belonged
[1145]to Accion Democratica.
[1146]Father Bastarrica's opinion of Ray is that he had no way of judging whether
[1147]Ray is Communist or Marxist. Lacks quality of leadership because he
[1148]does not publically hold to a definite political, social and economic ideology.
[1149]He appears to agree with every person he talks to, never arguing with them
[1150]or opposing them, all of which shows he has no ideology and makes him a
[1151]very dangerous man. Is extremely ambitous for himself, with great desire
[1152]for power. ,
[1153]. 23
[1155]3+ Memorandum for Chief, WH Division, dated 10 October 1961, fromiNarren Ss.
[1156]Yauger,;; Subject: General - Cuban Matters; Specific - Manuel (Monolc) Ray
[1157]‘Planning Board of Puerto Rico announced on 9 October 1961 that Ray has
[1158]accepted position as consultant to that Board. Board is an important agency
[1159]of Puerto Rican government, attached to the Office of the Governor. Has
[1160]broad powers over economic and social Planning and is active in exercising
[1161]these powers. Ray to receive $12,000 per year. Ray presently in
[1162]Venezuela but expected to arrive Puerto.Rico within a week.
[1164]SECRET
[1166]eee en Anan
[1168]SECRET
[1170]Review of Manuel Rey y Rivero Files 11 440p9~
[1171]Volume vi of xviii a)
[1172]Page 2
[1174]Betsy Palmer
[1176]4. Cable to Director from JMMAVE, dated May 27, 1962 discusses front page
[1177]article in Miami Herald of this date by James Buchanan entitled "Miro fades
[1178]as Exile Chief: ‘Three Latin Leaders Behing Ray". States that Ray has the
[1179]backing of Gov. Monoz Marin, Pres. Romulo Betancourt and former President
[1180]Jose Figueras and that Ray has taken over post with blessings of the U.S.
[1182]F urther states Ray's appointment as "Chief in Edile"” came from underground
[1183]in Cuba according to Joaquin Godoy, Provisional MRP head in Miami. Article
[1184]credits Cubans in Miami with saying "new man in field" is Adolf A. Berle, Jr.
[1185]who has been special asst. to State Dept. and is also member of Pres.
[1186]Kennedy's special task force on Lantin America. Implication being that
[1187]Berle is rumning new U.S. sponsored Cuban effort. Release causing furor
[1188]in local Cuban colony.
[1190]Cable to JMWAVE from Director, 28 May 1962 states State Department spokesman
[1191]will state story without foundation at a noon press briefing this date.
[1193]5. listing of principal persons in Puerto Rico with the MRP
[1195]RAY, Manuel ‘ PORTELA, J. Migues
[1196]PAZOS, Felipe CARMONA, Claudio
[1197]BARQUIN, (Col) Ramon ESTEVEZ, Jeromino
[1198]MELENDEZ, juan BERGNUS
[1200]GELAVERT ALVAREZ, Gabriel
[1201]NODAL, Rodolfo PORTELA, Sara
[1203]6. On 9 June 1961, Ray transmitts a detailed study of a general program
[1204]designed to attain the liberation of Cuba. General Thesis states that
[1206]MRP believes that the strongest position for representation and canalization
[1207]of aspirations of the large majority of the Cuban people is offered by the
[1208]set of ideas and aims of the democratic left.
[1210]Lf)
[1211]cry
[1212]a)
[1213]re)
[1214]ry
[1218]Loo SECRET Betsy Palner
[1220]Review of Manuel Ray y Rivero Files, Volumes I - VIII
[1222]11% 4 oe wo
[1223]April 2b, 1978. PASS
[1224]Volume VET __ July 1962 - August 1962_
[1226]1. Cable dated July 2, 1962 to Director from San Juan
[1228]Glear that Manolo Ray wooked upon with great favor by Puerto Rican
[1229]government, No evidence, however, that Puerto Rican government is
[1230]supporting the MRP, Believe record will show that while our past
[1231]contact with Ray has not always been happy one, it always revealing
[1232]of Ray's intentions. 7
[1233]2. Memo for Chief, Task Force W from Alfonso Rodriguez 12 July 1962
[1235]Subject: Manolo Ray Rivero
[1237]"Ray has indicated to WAVE sources that whereas he is not persona grata
[1238]with the Agency, he has important political connections in Washington and
[1239]is thus kept informed of much of the Agency's activities. Ray's new
[1240]organization is not to be military or engage in military thrusts against
[1241]Cuba because military activity is presently controlled by the Agency and
[1242]cannot be wrested from it at this time. Ray's new organization will
[1243]cooperate with the Consejo and attempt to move in on it with the ultimate
[1244]aim of taking over and dominating it."
[1246]3. Memorandum for Chief, Task Force W from Alfonson Rodriguez 25 July 1962
[1247]Subject; Manolo Ray Meeting in New York
[1249]‘Ray sorry he joined FRD prior to April invation. Let tide of time suck
[1251]him in and take him along. Obvious to him that show run in good faith but
[1253]bad judgment, Ray discusses hope that JURE will be long-lasting organization
[1255]in Cuba. Ray's political views ase assessed as democratically oriented, and
[1256]_if he became ruler of Cuba, his greatest Ppreocccupation would be with economic
[1258]progress, Rodriguez says Ray is not to be under- estimated. Commands
[1260]respect because he is well educated and has something to contribute.
[1262]“
[1264]kL, Ray begins to give information about possible defectors from Castro.
[1265]Cable dated 25 July 1962 reports that Ray told Willard R. Nauman that
[1266]Armando Hart Davalos is a feasible target, :
[1267]— former mgr,, Kings Ranch, Cubz
[1268]3, Additional information to a July 1962 memorandum from Jack Malone’ (named
[1269]on interoffice route slip). Information obtained from difference sources
[1270]from persons close to Ray and their views are complete reliable, Ray did
[1271]not leave Castro's cabinet because of ideological or policy discrepancies
[1272]: with Castro but because of a heated discussion with the Minister of Labor.
[1273]j Martinez Sanchez, who almost shot Ray after a Cabinet meeting. The sources
[1274]i of information agree that’ Ray is not any different than Castro. Some of
[1275]\ them believe he may not have completely severed his relations with Castro
[1276]\ and think he may still be in contact with him, Diplomatic relations were
[1277]\ suspended but recognition was not withdrawn,
[1279]\s. Memo from Jack Malone, dated July 16, 1962 cover letter addressed
[1280]to C. Mechens Says Ray's ethics are poor and he is capable of sacrifycing
[1281]his own kin and friends if such sacrifice turns out in favor of his personal
[1282]plans. Claims Ray is irresponsible and ignorant of present international
[1283]conditions and particularly of the cuban social and economic reality.
[1285]SECRET
[1288]i
[1289]H
[1291]i
[1293]— SECRET Betsy Palmer
[1295]4440207
[1296]Manolo Ray diisties
[1298]Volume VII continued
[1300]Quotes Ray as having said, "When I was Minister of Public Works, we, the
[1301]inner circle of the Department, took a course in Marxist economics, and if
[1302]What we were taught is communism, I mist say that communism is not as
[1303]bad as it is claimed to be."
[1305]33 Os 0:
[1306]8. Report on visit with Pay in Puerto Rico during first week of ‘ s
[1307]June, 1962, submitted by (Winterrowd | through [Walt Raymond ’] |Winterrowd
[1308]states his general impression of Ray was a good one -- seems of be 3 thoderate,
[1309]intelligent man, a little given to hysteria and slogan-mongering. Best
[1310]quality is in his skill as an organizer '
[1312]9. Cable to Director from JMWave, dated Aug 15, 1962 DIR Cite WAVE 7062
[1313]Ray had meeting in Miami area 11 or 12 August in which an informant says
[1315]Ray stated that he has arsenals in Venezuela and Cominican Republic, has
[1317]a Be26 plane, territory available for training in Costa Rica and has the
[1319]support through indirect means of U.S. Has invited journalists from New
[1321]York Times and Time Magazine to cover his ammouncement of the formation
[1323]of JURE.
[1325]10. Cable to Mexico City from Director, dated 6 August 65 says Ray plans
[1327]to travel to Central America late August or September and needs visitors visa
[1328]for Mexico. Says he has close acquaintance and wants to make personal
[1330]effort to recruit him or talk him into defecting.
[1332]CIA makes inquiries in an effort to obtain visa for Ray.
[1334]ll. Cable to Director from San Juan, dated August 20, 1962, Ray believes
[1335]Llanusa will defect but needs financial support. Jose Gelabert
[1337]to make pitch to Llanusa. Later cable says CIA willing to offer Llanusa
[1338]o
[1340]35, 000,
[1342]12. Cable to Mexico City from Director, 23 August 1962 with directions
[1344]to proceed to procure visa permit but make every effort to conceal U.S.
[1345]connection. Ray had agreed in N.Y. meeting to make recruitment or defection
[1346]effort towards Cuban Ambassador in Mexico, :
[1348]13, Memo to Chief, Task Force ¥ from Alfonso Rodriguez dated 24 sug 1962
[1349]Subject: Operational Use of Ray Expenditure of Funds
[1351]Rodriguez feels beginning collaboration with Ray can be based on three
[1352]specific proposals: 1. creation of an intelligence network inside Cuba
[1353]2. creation of recruitment or defection capability
[1354]to assist our efforts in MEXI, RIO, SAGO, and MONT
[1355]3. immediate effort to recruit in place Carlos IECGHUGA
[1356]and Raul PRIMELLES.
[1357]Recommends paying Ray $84,700 over a six month period to begin this initial
[1358]operation.
[1360]ioe)
[1362]of
[1363]es)
[1364]ry
[1365]om
[1368]Betsy Palmer
[1370]— SECRET
[1372]Review of Manolo Ray y Rivero Files - Volumes 1 - XVITI_
[1374]a a
[1376]April 24, 1978 14449433
[1378]Volume VIII - September 4, 1962 ~ December 27, 1962
[1379]ae ember ty te ~ December 27, 1962
[1381]1. Telegram Information Report (circa Sept. 10) Unevaluated information.
[1382]Ray in the U.S. 8-9 September. Intends forming new organization. Some of
[1383]those participating with Ray in this effort are Felipe Pazos, Raul Chibas,
[1384]Ramon Barquin and Justo Carrillo. Ray is of the opinion that nothing
[1385]will be done about Cuba in the immediate future as the President of the
[1386]United States is. fulfilling "an ezpedient of a political nature,” Eowever,
[1387]there is an ally in the White House who has assured Ray that if he organizes
[1388]a purely revolutionary group, he will be heard.
[1390]2. Junta Revolucionaria Cubana
[1392]Declaration of Principles outline the following areas:
[1394]Cuban Reaffirmation ~= recognition of sovereignty of the people, through suffrag
[1395]Human Rights - human fraternity and social solidarity for all Cubans
[1396]Social Justice - equality of opportunity for education, work, homes, etc.
[1397]Economic Development - intense industrialization
[1399]Agrarian Reform - Cuban pesantry to own land he cultivates
[1401]International Relations - break with Soviet bloc
[1403]Restoration of Legitimate Property - not that under public power
[1404]Political Parties - Communist Party will de proscribed
[1406]Political Prisoners - immediate release
[1408]Elections - within 18-month period
[1412]Or1O OA AW FWD #
[1416]2, Dispatch to Chief, Task Force WY from Chie? of Station, JMYAVE
[1417]Date obscured
[1419]C AMTHRILL-1 provided information on Ray obtained from Silvia KOURT de -
[1420]Pendas, a fellow student of Ray's at Instituto de Segunda Ensenanza #1 in
[1421]Havana. Ray never know to have sympathy for Communist cause. However, one
[1422]of his good friends, Pedro Valdes Vivo, is active member of Communist cell
[1423]and a brother of Raul Valdes Vivo, now sub-director of Communist paper
[1424]“Noticias de Hoy."
[1426]3. Cable to Priority San Juan, Info: Priority JMMAVE, Priority Mexico City
[1427]From: Director (Rodriguez originator) dated 9 Oct 1962
[1429]-Admission visa not pauched 00 forwarding document will be in WAVE hands
[1431]10 October fortass ing to Ray. Lechuga is principal target in area of
[1433]Ray trip. Stress desire keep Lechuga in place in preference to defection.
[1435]4, Memorandum for the Record dated 8 October 1962 fronfPatrick I. Karnley J
[1436]Subject: Notes on Manolo Ray
[1437]In conversation with Iuis Laboy, Laboy said Ray does not have any
[1438]significant following among Cuban exiles -- says Ray is honest person
[1439]completely motivated by patriotism but lacks qualities of a politician.
[1440]Says Ray is too blunt and even Cisneros is not happy with him these days.
[1442]Ray. In [SXjtN-1 Report, #54 dated 30 Sept 1962, he refere to fact that both he
[1443]and Fermin Alvarez Silva were visited by officer of PR Internal Security Force
[1444]soliciting their opinions of Ray. ;
[1446]SECRET
[1448]Puertg Rican Police are apparently canvassing Cuban exiles regarding Manolo
[1450]SECRET Betsy Palmer
[1452]Manuel Ray -_
[1453]Volume VIII continued 44249239
[1455]>» Excerpt from Bohemia Libre 21 October 1962, page 85 Engineer Ray's
[1456]tatest Attitude
[1458]letter to magazine from Olga Hernandez, Santurce, PR - an exile
[1459]who believes Ray really a Commimist. Her reasons based on Ray's statements
[1460]to "El Mundo" on his arrival in exile that after Castro's defeat there
[1461]should be maintenance of cultural and economic relations with Russia,
[1462]maintenance of militia, mainenance of confiscated property, socialized ;
[1463]medicine, supervision of national schools and gradual supression of private
[1464]schools.
[1467]ao)
[1468]we
[1469]om
[1472]SECRET
[1474]Review of Manuel Ray y Rivers Files, Volumes I + XVIII
[1475]April 24, 197
[1477]Betsy Palmer
[1479]11440249
[1480]Volume IX - January 1963 - July 1963
[1482]1. Cable to Director from Caracas, dated Feb. 22, 1963
[1484]FRANCISCO SUAREZ QUINONES wishes travel to Maimi to attend JURE rally
[1485]24 February. In view Ref B (WAVE 2h62) info that Suarez commmnist and also Y
[1486]MRP member, DCM has asked if any info that Suarez was undercover agent for
[1487]MRP or if he may be double agent working for Castro. ;
[1488]@. Confidential Controlled Dissem. dated 3 June 1963
[1489]Title: Plan of Manuel Ray Rivero to Infiltrate the Ranks of the
[1490]Central Intelligence Agency an
[1492]On 30 April 1963, Rogelio Cisneros reported on meeting of JURE exec. board
[1493]in.his home attended by, among others, Antonio Arias. During meeting,
[1495]..Cisneros said it was mentioned that Ray had issued orders to infiltrate a
[1497]trusted man into the CIA in oréer to learn details of any plans with regard
[1498]to Cuba and if possible infiltrate this man into Cuba. Cisneros also said
[1499]JURE planning leaflet drop into Cuba which will include such Matters as Ray's
[1500]Manifesto against the U.S. Government and against the CIA.
[1502]3. Cable to Director from Paris, dated 19 June 1963 #77272
[1504]Ray in Paris - contacbed by Jervay. Ray driven to airport by Alberto
[1506]Baez with whom Ray spent much time and who seems to be closest to Ray
[1507]among his. contacts in, Paris.. Ray in Paris and Brussels for purpose of
[1508]‘teeing Franquiand<(arcds*to agents-in place, or defection. Also. Cabrera.
[1509]Ray convinced Cubany hes? disillusioned with Castro. Asks for update of
[1510]list of personnel and addresses of all Cuban embassies in Europe to be
[1511]passed to him in San‘Juan’ ONRUMB YE Gia Raris. Wants to ce trained in
[1512]short wave system between himself “{URUMELE: 6 and station felt these
[1513]were good ideas and could be done.
[1515]4. Memo for the Record from Alfonso Rodreguez, dated 19 June 1963
[1517]Subject: Manolo Ray ;
[1518]Ray's attitude towards CIA - feels that the Agency has in the past purposely
[1519]and actively attempted to destroy him as a political leader and has proof
[1520]of at least one CIA officer plotted with certain MRP officials to remove him
[1521]from the Mrp as a condition for CIA assistance to that organization.
[1522]Ray cannot be overlooked in the struggle for Cuban freedom. "-- of all the
[1523]Cubans I have met, he is the most purposeful, methodical, as well as the most
[1524]experienced clandestine operator, ."
[1526]9 Confidential Controlled Dissem, dated 27 June 1963
[1528]Re: Creation of an Intelligence Corps within the JURZ
[1529]feliable information from former Rebel Army member (F) active in clandestine
[1530]movements. JURE meeting gabout 30 March 1963 at home of journalist
[1531]Antonio Arias said JURE national executive board had created an Intelligence
[1532]Corps with JURE whose function was to infiltrate JURE members into various
[1534]SECRET
[1536]to ae a mae tsi nineteen telat
[1538]° SECR ET Betsy Palmer
[1540]4htsGeds
[1541]Volume IX continued
[1543]organizations operating in Miami, as well as into some of the agencies of
[1544]the U.S. govt. Said intelligence group would produce great results and
[1545]stated as an example the infiltration of the U. S. Army.
[1547]6. Dispatch to Chief, Special Affairs Staff from Chief of Station, JMVAVE
[1549]Dated July 22, 1963
[1551]Subject: Manuel Ray Rivero's Mpinion of CIA (AMTAUP-2 source of info)
[1552]"During a conversation on an unspecified date, involving AMTAUP-2, Ray and
[1553]Rogelio Cisneros Diaz, Ray told Cisneros that they had to be very careful
[1554]with CIA agents because they were more dangerous than the Kennedy Administration.
[1555]The Kennedy Administration would end but the CIA agents always stayed, and
[1556]their memory was longer than the memory of elephants and they never forgot
[1557]or forgave. Ray told Cisneros that he feared CIA agents would try to
[1558]assassinate him because they were irreconcilable enemies."
[1560]SECRET
[1564]— SECRET
[1566]Betsy Palmer
[1568]Review of Files of Manuel Ray y Rivero, Volumes i: AVIIT
[1569]Volume X - August 1963 - September 1963
[1571]1. Memorandum for the Record from Alfonso Rodriguez, dtd. 2 August 1963
[1572]Subject: Meeting with Ray (27 July 1963 in Miami)
[1574]Ray to attempt a sabotage operation against the Havana power plant and wants
[1575]20lbs high explosives as well as 6-8 thermite grenades. Requested that the
[1576]materials be cached inside Cuba (preferably) or in San Juan. Requested that
[1577]arrangements be made for Rogelio Cisneros to visit Guatanamo to visit his
[1578]brother to inform him of JURE plans -- Rodriguez says possibility remote.
[1580]Ray planning to visit Caracas and Costa Rica later if he has a visa from
[1581]Mexico. Purpose of trip is fund raising.
[1583]2. Cable from JMWAVE to Director #63249 dtd 22 Aug 1963
[1585]Ray's Mexican visa forwarded WAVE by safehand Sept 62 and request it
[1586]ve airmailed to Ray in Puerto Rico, Ray planning trip Costa Rica, Caracas,
[1587]Dom. Rep. and Mexico. Departing San Juan 29 August for first leg.
[1589]3. Memorandum for the Record dated 23 August 1963, from A. Rodriguez
[1590]Subject: Ray, Contact Report
[1592]Met with Ray in N.Y.C. on 19 August. Rodriguez recommends to Ted Shackley
[1593]that ammunition for JURE be cached near Florida Keys. Thinks it necessary
[1594]to help Ray this much in order to measure his capabilities. Ray is having
[1595]a 25-foot boat outfitted in Miami area to be operational by about Sept. 10,
[1596]Will be used primarily for infiltration and exfiltration of personnel into
[1597]Cuba, Ray also says he has been offered a 210 ft. Corvette, flying a
[1598]Venezuelan flag and owned by Spaniards friendly to JURE. Said he could extend
[1599]operations along the south coast of Cuba for as much as 2 - 3 weeks with
[1600]this vessel. Ray was interested in whether or not KIM flights were to be
[1601]resumed into Cuba as he is hopeful of returning by legal means which would
[1602]not pose as many difficulties as present Mexican and Spanish air travel
[1603]conditions,
[1605]Ray says he hoped to soon penetrate the Cuban delegation to the U.N.
[1607]Said his contact with Ambassador Lechuga, through a woman member of the
[1608]JURE, continues, but without significant progress. Lechuga is most
[1609]friendly towards her but does not wish to discuss any-'of his problems with
[1610]her.
[1612]Rodriquez recommends continuation of monthly $10,000 payments to Jure and
[1614]. an additional $15,00 to cover cost of vessels to be acquired.-- total of
[1616]$25,000 monthly for 6 months.
[1618]4, Cable to Director from JMWAVE, dated 24 August 1963 #2300087
[1620]Ray Mexican visa waiver number 50844 issued 3 Sept 62 valid for six months,
[1621]hence now expired. Under circumstances, WAVE not mailing to Ray unless
[1622]otherwise instructed.
[1624]5. Cable to JMWAVE from Director, dtd 24 Aug 53 Cite Dir. 53774 Please
[1626]air mail as Ray will need to procure new waiver,
[1628]SECRET
[1630]. SECRET Betsy Palmer
[1632]v e X continued
[1633]Volume X contin q4440s 4°
[1634]PT ey
[1636]‘ 4
[1638]5. Cable tof San Jose, Caracas, Santo Domingo, 4Mexico Cityk JMVAVE
[1639]From: Director dated 31 August 62 ve
[1640]Ray departing 29 Aug. on trip to first three addees, Attempting renew
[1641]Mexican visa waiver for travel there later. Purpose of trip to solicit
[1642]political backing, raise funds, tighten JURE organization, streamline
[1643]communication and establish take-off points for operations against target.
[1645]Te Cable to Director from JMWAVE dtd 7 Sept 63, Ref WAVE 3895 .
[1647]Reported conversation with Ray's sister-in-law wherein she stated Ray
[1648]visited her home on 30 August to say goodby. He was going to ve infiltrated
[1649]into Cuba and would not see her for some time. Said he was not in accord
[1650]with certain U.S. officials on Cuban policy and has no confidence in U.S.
[1651]ability to liberate Cuba. Said he had refused two invitations extended
[1653]by RFK to discuss @uban situation.
[1655]8. Document transfer and Cross Reference dtd 10 Sept 63 UFG-03590 “|
[1656]Ray arrived secretly in Miami from Puerto Rico, had secret meeting with
[1657]Manuel Quiza Docal, LDR of Cubanos Idbres, in which Quiza officially
[1658]connected his organization to JURE for all action. Later traveled to
[1659]N.Y.C,. to purchase c-4 explosives.
[1661]9. Cable to Director from JMWAVE dtd 11 sept 63, report from !MTAUP-2
[1663]who spoke with Rogelio Cisneros on 6 Sept. Cisneros stated Ray departed
[1664]for Costa Rica on 5 Sept to interview President Orlich. Said on Ray's
[1666]last meeting with RFD, the private secretary of President Romulo Betancourt
[1667]was present. Cisneros said JURE objective is to have different prominent
[1668]figures in Latin American govermments witness promises made by U.S. govt.
[1669]Cisneros said JURE not obligated to report military or political plans to
[1670]CIA but CIA obligated to deliver to JURE all military enuipment needed to
[1671]fight Castro. MNelivery of equipment will be on high seas from a CIA boat
[1672]to JURE boat which will proceed to Cuba.
[1674]10. Cable to Director from JMWAVE, dated 6 Sept 63. Hlania Germania (Bernal)
[1675]de Paula reported she learned from her brother-in-lay, Manuel Ray, that he
[1676]had recently been in Europe negotiating arms purchases in Belgium. Contact
[1677]man for purchase of Col. Ramon Barquin.
[1679]li. Cable to Director from MEXI dtd 27 Sept 1963 #6301
[1681]C LOT 2 approached by Julio Lanter on behalf of Ray and JURE, Want to
[1682]start military operation against Cuba using Mexico as a base. Lanier says
[1683]Ray receiving money from Venezuela. I-2 is a CIA agent - Cuban citizen
[1684]living in Mexico. Mexican station wants to keep him clean of overt exile
[1685]activity.
[1687]SECRET
[1690]—T ; . SECRET Betsy Palmer
[1692]ll.
[1694]. . ed A aan
[1696]Volume XI continued ~- page 2 A4tsNe ay
[1698]7. Cable to Director from JMNAVE, dtd 11 Oct 63
[1700]On October 1, Cisneros tells AMTAUP-1 that Ray to visit Betancourt later in
[1701]week to report on status of JURE negotiations with U.S. and promises made
[1702]to Ray by RFK during recent interviews.
[1704]3, CAble 172301Z 17 octobar 83 to Director from JMWAVE.
[1706]On 15 October 1963, Jose (Gomez) Rodriguez, aka Cabeza, JURE member tells
[1707]AMTAUP-2 that CIA officials from Washington, D. C. coming to Miami to
[1708]finalize agreements with JURE. Also said JURE would never tell CIA exact
[1709]landing sites on Cuban coast.
[1711]9. Cable to Director from Mexico City, 26 October 1963
[1712]Secret 260035Z
[1713]Dir WAVE Cite Mexi 6677 ,
[1714]Ref A Mexi 6455 (not sent WAVE) (IN 36021
[1715]REF B HMMA 22285 Uj (also recd 2235)
[1716]JURE representative Julio Lanier pressing LETAMEI}2 to obtain Mexican
[1717]visas for Luis Giun Figueredo and Rogelio Cisneros Diaz who want to inspect
[1718]plane of Ref A.
[1720]Fast action needed or L-2 will not be able to meet Cisnero and have an "in"
[1721]with JURE group for purpose of ooverage of JURE PM activities Mexi. Lanier
[1722]will set up meeting in Miami or San Juan,
[1724]10. Dispatch to Chief, Special Affairs from CS/JMVAVE, dtd 21 oct 63
[1725]Information received from AMTAUP-2
[1727]Ray to arrive in Miami 26. July, in secret, because he wanted to hold private.
[1729]meetings to discuss militar; affairs with action groups in Miami, Met at |
[1731]home of Rogelio Cisneros Diaz on 28 July. Met with Armando Alanis Angulo and
[1733]asked him to join JURE. Alanis former Chief of Fiscal District of the
[1735]Treasury in Camaguey Province. Ray says he has organization inside Cuda
[1737]but needs personnel on outside with which to operate. Claimed to have 200
[1739]weapons in Miami.
[1741]On 13 August, Cisneros meets with Alanis and Luis Aguiar (who telongs to
[1742]Alanis group). Talked of plans for Aguiar's men to infiltrate Las Villas
[1743]Province and open a JURE organization. .
[1745]Alanis officially joins JURE on 20 August 1963 and received Cisnero assurances
[1746]they will get finencial help from JURE,
[1748]Cacle to Chief, Special Affairs Staff from IMUAVE/CS td 22 Oct 1963
[1749]26, On. 30 September, Ray departed for San Juan from Miami, after having
[1750]visited Venezuela, Costa Rica, Honduras and Panama to gain support for
[1751]operations against Cuba, _
[1753]12. Cable 79065 on 29 October 1953. ‘Hillard R. Nauman will arrive San Juan
[1755]October 31, 1963 to meet Ray in St. Thomas. Do not plan contact unless need
[1756]arises. :
[1758]SECRET
[1761]SECRET Betsy Palmer
[1763]44140245
[1765]13. Field Information Report dtd 26 October 1953
[1767]Ray in Miami 10/26/63 to meet with Ernesto Betancourt, former MRP and now
[1769]Washington, D. C. delegate of ELC, May have met in an effort to merge ELC
[1770]with JURE. Ray feels need to be in Cuba in 90 days - hurricane Flora has
[1772]seriously damaged Cuba and this is an opportune time.
[1774]Volume XI ~ continued ~ Page 3
[1776]14, Memo for Record from Alfonso Rodriguez
[1777]Subject: Meeting with Ray in St. Thomas on 31 October and 1 November 1953
[1778]Discussed JURE plans to oegin operations inside Cuba oy end of December.
[1780]15. Cable dtd 16 Nov 1963 to Director from JMVAVE indicates Ray taking. meetig
[1781]vessel REX within 50 miles of Cuba - cargo, 600 lbs. demolitions.
[1783]15. Cable dtd 18 November 1963 to JMVAVE from Director confirms understanding
[1784]that all dates mentioned in Rules of Engagement this operation are moved up
[1785]two days. Thus, WAVE will begin operation by caching materials and departing
[1786]scene dy 1200 on 25 November 1963,
[1788]17. Cable dated 3 December 1963 to JMVAVE from Director indicates Ray
[1789]involved in infiltration plan, Operation BOLA, and CIA doubts his story
[1790]as to why he couldn't complete mission -- said loy on gas.
[1792]18. Payments to Ray 21 June 1963 - 5 December 1963, totalled $107,925.00
[1793]No payments in November.
[1795]i$. Memo for Record from Alfonso Rodriguez, dtd 13 Dee 1963
[1797]Meets with Ray in N.Y.C. 12/6/63, JURE ship failed to pick up materials
[1798]deposided on Roncador Cay on 25 November 1963. Ray had no full explanation
[1799]for failure. Low on gas theory doubtful as ship did arrive a Puerto Limon
[1800]on 27 November as scheduled. «- Ray doubts this story. Alternate date of
[1801]20 December set up, embarking from Puerto Limon, Costa Rica this time.
[1803]SECRET
[1805]— S EC R ET Betsy Palmer
[1807]Review of Manuel Ray y Rivero Files - Volumes I = XVIII_
[1809]May 1, 1978 Asts N24?
[1810]Volume XII - January 1964 - February 1964_
[1812]1. Intelligence Information Cable, 4 January 1964 - information from
[1813]Carlos Hernandez Hernandez, an Executive Member of Brigade 2506 veterans
[1814]Association said the Brigade rejected a proposed alliance with JURE on
[1815]December 7, 1963, Brigade is apposed to Artime, but more opposed to Ray.
[1817]2. Identification provided by CIA for Ray in his attempt to infiltrate
[1818]Cuba. Request made 6 January 1964 - Ray to use identity of Juan Cardenas
[1819]Mendez,
[1821]3. Cable to Director from JMWAVE, dated 8 January 1964, Dir Cite WAVE O106
[1823]C aMoT-84 said he learned from newspaperman Abelardo (Garcia) Berry that Ray
[1824]had met in Paris with Carlos Franqui Mesa to propose that Franqui join
[1825]Ray's organization, that is, sector of "Betrayed Revolution", Garcia
[1826]believes that in order to obtain Franqui's defection, Ray told him about
[1827]alleged plans of U.S. to overthrow Castro in which Ray was to play a
[1828]prominent part. Garcia further believes that Franqui's "falling into
[1829]disgrace" in Cuba is a trick of Castro and Franqui.
[1831]- 4, Gable to DIR from UMVAVE, dated 8 January 1964 states that Governor Munoz
[1832]Marin, Puerto Rico, pledged to give Ray double any amount Ray raised on a
[1833]bond sale by JURE to buy guns. JURE has large quantity of arms in P.R,
[1834]under protection of the Governor,
[1836]2+ Cable to DIR from JMWAVE, dated 14 January 1964. Cisneros said JURE
[1838]has military training base in Costa Rica under command of Julio Cesar Alonso,
[1839]Military Chief of JURE. All JURE boats now at Costa Rican base and also
[1840]arms which had been in Puerto Rico. Said JURE leaders do not plan to
[1842]to work in Miami area or anywhere else in U.S. because they are afraid
[1844]CIA will seize their military equipment.
[1846]6. Cable to DIR from JMWAVE, dtd 16 Jan 1964 - Amtaup/2 reported that
[1847]Abhdddd /AYdddd/ddddld gulio cesar Alonso replaced as chief of Costa Rican
[1848]military base of JURE because of his failure to go on a scheduled operation.
[1849](Check to see if this was the aborted mission of 25 November 1963)
[1851]5. Cable to DIR from JMYAVE, dated 30 January 1964, asmtaup/2 reported
[1852]conversation with Sergio Sanchez and Rogelio Cisneros. Cisneros said FBI and
[1853]INS, Puerto Rico, picked up JURE arms and explosives cached at Cajon de
[1854]Muerto. Before JURE could pick cach up, it was discovered by a fisherman who
[1855]advised authorities. JURE boat found and searched, but not retained as they
[1856]nak thrown antiaircraft guns overboard. Governor of P.R. called newspapers
[1857]and informed them he thought Castro had cached the arms in order to overthrow
[1858]P.R. Cisneros says he did this to sidetrack FBI and TNS investagations and
[1859]to eliminate possibility Ray's activities would be revealed. G@isneros
[1861]said JURE boat located in P.R. and registered in Panama in name of person
[1863]who is extremely close to governor P.2. and bitter enemy of CIA. Amtaup/2
[1864]questioned >by Governor P.R. was trusted by dure, to which Cisneros replied
[1865]that Governor primarily nationalist and enemy of U.S. imperialist politics
[1867]and therefore an enemy of CIA. S ECRET
[1869]ae oats
[1871]SECRET Betsy Palmer
[1873]Volume XII - Manual Ray vas
[1874]Page 2 141440- Ad
[1876]6. Cable to DIR from JMWAVE, dtd 32 Jan 64 - Article in Miami Herlad about
[1877]the discovery of arms cache in Puerto Rico confirms accuracy of Amtaup /2
[1878]reporting that Ray involved in robbery U.S. Military installation and that
[1879]Governor Marin is misleading FBI investigation. WAVE believes the C-3
[1880]explosive found in cache was provided Ray by WAVE as directed by Hdqtrs,
[1881]but WAVE did not provide any weapons. WAVE will tell loaal FBI shat they
[1882]know nothing regarding background of cache discovery and assume Hdgtrs will
[1883]coordinate case at Wash.D.C. level with FBI. —
[1885]7. ‘Intelligence Information Cable, dated 4 Feb. 1964 - reliable source
[1887]Says RAY expected in Caracas, Venezuela middle of February 1964 to establish
[1888]a guerrilla training base for JURE in venezuela. Will be a regional center
[1889]used by JERE members in Venezuela and Panama. (Likely that if Ray succeeds
[1890]in setting up camp, it will be with tacit consent of Betancourt government.
[1891]Field Comment). Ray claims he will be inside Cuba by 20 May 196k,
[1893]8. Cable to DIR from Panama City, dated 9 Feb 1964 states JOSE MARTA PUENTE
[1894]BLANCO, Panamanian/Cuban, DOB 17 July 1930, Havana, Cuba, keft Panama City
[1895]for Caracas on 8 Feb. He is possible Castro agent and Panama City would
[1896]appreciate information re his activities in Caracas and/or subsequent travel,
[1898]9. Memo for the Record, dtd 12 Feb 1964 from alfonso Rodriguez
[1899]Subject: Meeting with AMBANG/1
[1901]ELC, according to Ray, was now disolved and became a part of JURE on 17 Jan.
[1902]1964. This brings to JURE the best former rebel army officers in exile and
[1903]should give JURE a military background and support sew nd to none in the
[1904]exile community,
[1906]Comments: AMT AUP /2 reports have indicated Cisneros activities and statements
[1907]are directed against the CIA. Rodriquez discusses Amtaup/2's reporting with
[1908]Tony Sforza and Warren Frank. If Cisneros is in fact directing a program
[1909]of denigration against the CIA, suggest agency follow the activities of
[1910]Dionisio Suarez Esquival, who reportedly has been selected to carry out such
[1911]a probran in various Latin American univerities.
[1913]10. Cable to DIR from Panama City, dated 22 Feb. 1964. The PUENTZ BLANCO
[1914]brothers have been under some suspicion since their arrival in BACY following
[1915]their release from Cuban prison as result of intervention of Thelma Xing,
[1916]Part of suspicion is a result of activities of their brother, Jorge, still
[1917]in Cuba.
[1919]SECRET
[1921]a SECRET
[1923]Betsy Falmer
[1925]Review of Manuel Ray + Rivero Files - Volumes T - XVIII
[1926]ee es At
[1928]May 1, 1978 —
[1929]Volume XITI - March 1964 - April 1964 44140840
[1930]one Ant = Maren Loo" > April 1964 {it
[1932]1. Memorandum to Acting Chief, Contact Division, dated 6 March 1964
[1933]From: Cincinnati R.A.
[1934]Thru: Chief, Detroit Office
[1935]SUBJECT: Castro Type Subversion Likely/Manuelo Ray Dangerous Zxile Leader
[1936]now in Puerto Rico
[1937]REFERENCE: CR-64-2 and WH-1504
[1939]Architect, Nocholas Quintana, residing in Cuba, told the following to a Mr.
[1940]Raphael Katzen, consulting engineer in U.S. Manuelo Ray is in guintana's
[1941]opinion more dangerous to U.S. than Castro, Rey is not a Soviet type
[1942]Communist according to Quintana, but his socialism is so extreme and nis
[1943]anti-U.S. feelings so deep that he considers Ray a dangerous exile leader,
[1944]at least to the U.S.
[1946]Manuelo Ray is known to be of interest to the local FBI (Cincinnati).
[1947](Check -- is ‘this-cie-tieno? )
[1949]@. Memorandum for the Record, dated 16 March 1964
[1950]From; Sidney P. Di Ubaldo
[1951]Subject: Contact Report, Meeting with Ernesto Betancourt
[1953]Betancourt has known Ray for several years and admired him through all various
[1954]seasons of their relationship. Betancourt impressed with Ray's organizational
[1955]talents and talents as an engineer.. Says Ray an effective and judicious
[1956]personality and appeals to Cuban exiles of various stripes. Betancourt
[1957]expressed a fear that Ray, in his zeal, might commit himself to such tight
[1958]timing that he would be forced to undertake action at a disadvantageous
[1959]moment.
[1961]Di Ubaldo comments that if Betancourt was leading him on in an attempt to
[1962]sell Ray to him, it was done with a "subtlety to which I am definitely not
[1963]accustomed",
[1965]3. Cable to DIR from JMWAVE, dtd 17 March 1964. Cisneros told amTauP/2
[1966]that CIA had ordered personnel of AMWORLD (Artime's group) boats to fire on
[1967]JURE boats and therefore Cisneros had instructed his crewmen to fire on
[1968]_AMMIORLD boats wherever encountered. ..)° -. 7
[1970]Cisneros had meeting at his home on 15 March, attended by Armando Alanis
[1971]Angulo, Dunney Perez Alamo, Jose Puente Blanco, National Chief JURE youth
[1972]and member of JURE national Executive, and AMTAUP/2. Cisneros related that
[1973]Romulo Betancourt told Ray in Caracas that Betancourt will work in favor of
[1974]JURE. Puente confirmed this. Betancourt promised to arrange urgent meeting
[1975]with U.S, officials in Washington to get promise from them that CTA would
[1977]not sabotage any of JURE's planned operations.
[1979]SECRET
[1982]SECRET Betsy Palmer
[1984]d
[1986]Manuel Ray - Volume XITI
[1987]Page 2 44449
[1991]4, Cable to DIR from JMWAVE, dtd 28 March 1964 - AMTAUP /2 spoke with
[1992]Blas Enrique Comas Castro, captain of JURE boad VENUS which is in Puerto
[1993]Rico. Said Cisneros and Ray recently arrived in P.R. from Caracas and said
[1994]Venus would be used to infiltrate Ray into Cuba in a few days.
[1996]AMTAUP/2 said Armando Alanis Angulo said he was leaving Miami on 30 March
[1997]for new JURE base within 6 hours of Miami. Said base under responsibility
[1998]of Dunney Perez Alamo and himself. Also said Ray had chosen Venus to make
[1999]trip to Cuba and Venus armed with 20MM gun, four 50 Cal and one 20 Cal
[2000]machine guns.
[2002]3. Cable to DIR from JMWAVE, dtd 28 Marbh 1964 - awrauP/2 reports that
[2003]Alanis, Perez and Antonio Arias Gonzalez, JURE members, are dissatisfied with
[2004]Ray's organization because they had now been forbidden to critieize U.S.
[2005]govarnment policies, and the fact that they were allowed to have a training
[2006]camp near Miami indicated that Ray is accepting CIA aid. Cisneros claimed
[2007]the main objective of JURE was to keep U.S. govt. entertained with the
[2008]training base set up in Miami area and that departure of JURE members to
[2009]infiltrate Cuba will be outside U.S.
[2011]6. Accounting of funds received by Ray, from June 21, 1963 - April 8, 196},
[2012]show a total expenditure of $217,924.28 by cIa.
[2014]T. Memo for the Chief, “H Division, dated 14 April 1964, from Alfonso
[2015]Rodreguez - Subject: My Meeting with Ray on 13 April 196k,
[2017]gssense of Ray's plans: 1. Two teams expected to go into Oriente Province
[2018]this week,
[2019]2. Ray will turn over JURE contact with us to
[2020]Cisneros, effective 23 April.
[2022]Ray's immediate objective once in Cuba will be to initiate systematic,
[2023]continuous bombings of strategic and non=strategic targets. Power plant in
[2024]Havana, major refinery and aquaduct in Santa Clara are immediate objedctives.
[2026]8. Cable to DIR from JMVAVE, dtd 26 April 1964. AmTaup/2 reported that
[2028]JURE training base opened near Tampa, Fla? for 30 men and planning to set
[2029]up a base in Dominican Republic.
[2031]SECRET
[2033]SECRET Betsy Palmer
[2035]Eile Review, Manuel Ray y Rivero_- Volumes I - XVIII.
[2037]May 1, 1978 £2085,
[2038]Volume XIV - May 1964 44 tahino..
[2040]1. AMNORLD Meeting in San Juan, P.R., 2-5 May 1964
[2041]Subject: Ray's Plans aan
[2042]Submitted by Henry D. Hecksher,, wH/SA/SO/HH
[2044]Ray's plans to infiltrate cuba by 20 May were discussed at meeting. Questions
[2045]about Ray's financing of Puerto Rican conference and ability to store arms
[2046]and engage in training activities on U.S. soil were raised by AMYUM/T9O(MRR)
[2047]Hember), He volunteered to tell .Hecksher where arms could be found be
[2048]Hecksher {‘quickly dissuaded him from divulging further details" at which
[2049]point AMYUM 19 commented that GUERTLER had reacted in a similar way when
[2050]offered facts and figures about Ray's activities. aArtime stated he would
[2052]not put it past Ray to go into hiding in a secure place while pretending
[2054]to be in Cuba.
[2056]2. Cable to JMWAVE from DIR, 7 May 1964 - after looking at AMTAUP material,
[2057]it is obvious much of conspiratorial talk in JURE is for internal consumption
[2058]only, the purpose being to protect myth that JURE is independent as basically
[2059]hostile to CIA. In a desire to obtain proof of any anti-CIA or U.S. govt.
[2060]activity by Ray, urge every effort to check accuracy of AMTAUP /AMOT reporting
[2061]and follow through for any overt manifestations of many allegations made.
[2063]3. Memo for the Director of Central Intelligence, from Richard Helsm,
[2064]DD/P, dated 13 May 1964. Subject: Plans of Manuel Ray and the JURE to
[2065]Infiltrate into Cuba.
[2067]Helms says there is no question but that Ray seriously plans to enter Cuba
[2068]sometime in May 1964. JURE has 6 teams ready to infiltrate -- a total of
[2070]27 men. Ray hopes with aid of 40 men, he can demonstrate that resistance
[2071]is possible and that Castro can be defied,
[2073]4, Cable to DIR from JMHAVE, , dtd 20 May 1964. andrew St. George, on
[2074]assignment with Time-Life, left Miami 18 May with JURE elements for
[2075]rendezvous with Ray.
[2077]d+ Memo for the Record dtd 20 Nay 1964, from Samuel Halpern
[2078]Subject; JURE Purchase of Arms
[2080]Chronological resume of reports reaching WH/SA desk regarding attempted
[2081]purchase of azms by JURE in El Monte, California.
[2083]A. Revenue officials queried CIA re its knowledge of certain
[2084]arms being handled by Juan Erquiaga Aizcorbe in L.A. area
[2086]for shipment to Florida. olii/sa denied knowledge.
[2087]Discussion about 20 May 196%",
[2089]SECRET
[2091]Tee meta ne en mare neem ise eee aber Th eh.
[2093]_. ~ SECRET
[2095]141440852
[2097]Betsy Palmer
[2099]Manuel Ray - Volume XIV
[2100]Page 2
[2102]B. Rogelio Cisneros calls Rodriguez (#d%¢dyd7) on 20 May to advise
[2103]him certain arms being manufactured to JURE specifications
[2104]in El Monte and being investigated by U.S. Treasury. Cisneros
[2105]says JURE has invested $50,000 in these weapons being manus
[2106]factured bu Knuson (sic) Manufacturing Co.
[2108]Cc. Rodriguez (td /lddydididd) tells Cisneros this is pretty sad
[2109]situation that JURE must make use of Costa Rican, Venezuelan
[2110]and other L.A. connections or they were going to get "clobbered”
[2111]in U.S.
[2113]Ga. Halpern and Rodrigaez advised Mr. FitzGerald of the above. Ee
[2114]agreed agency could not assist JURE in this matter. On 20
[2115]May, Mr. Bowdler of St. Dept. notified of the matter, and
[2116]Deputy Chief, \H/SA advised.
[2118]Eg. Joseph O'Neill of OGC called on 20 May and informed that JURE
[2119]was involved but agency did not want Revenue called off its
[2120]investigation because of the “autonomous” nature of our
[2121]relationship witk JURE,
[2123]6. vable to DIR from JMUAVE, dtd 22 May 1964. Sender states that the
[2124]Manner of Tad Szule in an office visit on May 21 and new confident tone
[2125]expressed by Cisneros conveyed feeling to cable sender that Ray has made it
[2126]into Cuba.
[2128]7+ Cable tp JMWAVE from DIR, dated 23 May 1964. Request Reuteman advise
[2129]AMCARBON/1 that he has checked with hdqtrs and that Ray is not receiving
[2130]CIA support. Reuteman should trace history of intimate relationship of
[2131]AMCAPE/1 with Ray noting that since Bay of Pigs, AMCAPE /1 has been serving,
[2132]in effect, as a public relations man and loggyist for Ray. Further explain
[2133]to AMCARBON/1 that AMCAPE/1 must be credited with single-handedly placing
[2134]entire Cuban nation on alert and causing withdrawal of masses of conscripted
[2135]workers from cane fields merely by articles playing on theme of threat of
[2136]infiltration of Ray and a few men. Tell AMCARBON/1 that CIA would not
[2137]become party to Ray operation knowing close relationship with éNCaPE/1,
[2138]particularly since latter well known to be less than friendly to CIA.
[2140]8. Intelligence Information Cable, dtd 26 May 1964. Cisneros says that
[2141]as of 23 May 1964, no contact has been established with Ray but Cisneros
[2142]believes he has reached Cuba,
[2144]4
[2146]9. Intelligence Information Cable, dtd 23 May 1964 - Cisneros says Ray hes
[2147]not as yet been able to infiltrate Cuba and will make digfdy attempt night
[2148]of 28 May 1964. Cisneros says vigilance by U.S. authorities over activities
[2149]of JURE reps. in Florida making support of Ray's effort extremely difficult.
[2151]SECRET
[2153]— SECRET
[2155]Betsy Palmer
[2157]Pile Review of Manuel Ray y Rivero - Volumes I - XVIII ar,
[2158]TEATS 41470853
[2159]May 1, 1978
[2161]Volume XV < June 196k
[2165]1. Intelligence Information Cable, dtd 30 May 1964 - information from
[2166]Rogelio Cisneros Diaz - as of 30 May 1964, Ray had not entered Cuba. Boat
[2167]to be used in final infiltration developed motor trouble, JURE reps were
[2168]faking all out effort to go to Ray's aid with replacement for boat and an
[2169]additional supply of drinking water,
[2171]&. Cable to GMYAVE from DIR, dated 2 June 1961, Ref: YAVE 7218 (in 95516 }*
[2172]Please note similarities rumor reported Ref Para 2 and statement attributed
[2173]to Rogelio Cisneros that CTA had instructed AMVORLD boats to fire on JURE
[2174]boats per WAVE 3691 (IN 41477). Is this significant?
[2176]* Artime's followers authorized to attack any of Ray's or Gutierrez's men
[2177]on high seas.
[2179]2. Cable to DIR from JMUAVE dated 3 June 1964 |j stating that Pay and andrew
[2180]St. George were among the individuals arrested by the British near Cayo Largo.
[2181](Location of Anguilla Cay also used in cable). Detainees taken to Nassau.
[2182]Tom Duntan, Life photographer, also in group.
[2184]3+ Cable to DIR from JMYAVE, dtd & gune 1964 - avTauP/2 reported that Ray's
[2185]organization going to make press statement that Ray's failure to enter
[2186]Cuba was fault of CTA,
[2188]4, Cable to DIR from JMVAVE dtd 6 June 1964 reflects feelings of Cuban
[2189]exile community over Ray's failure to enter Cuba.
[2191]a. Ray made a fool of himself by taking a girl and two non-Cuban
[2192]newsmen with him, none of whome adapted to rigors of guerrilla
[2193]warfare.
[2195]Qo. British and U.S, participated in Ray's capture
[2197]c. Whole thing was a publicity stunt which went wrong. -
[2199]d. Hnrique Huertas jubilant over fay's disgrace, but feels it is
[2200]a loss of exile prestige and harbingers bleak and hepeless pericd
[2202]e. Dr. Antonio Maceo says many have lost faith in Ray for lack of
[2203]accomplishment this past year.
[2205]f. Ray is laughing stock. ‘Those who had hopes now feel he is
[2206]only an ambitious politican not will to keep promises.
[2208]& JURE members confused and undecided over how to defend Ray.
[2209]Alanis and Zarraga wish to remove their. followers from JURE.
[2211]h. Cisneros states to AMTAUP that Ray will accuse U.S. govt of
[2213]3 treachery for cutting off economic aid one month ago and for
[2214]searching his home, automobile and offices (Cisnero's? )(Photostats
[2215]in volume XIV)
[2217]SECRET
[2219]SECRET
[2221]Betsy Palmer
[2223]Volume XV = June 196)
[2224]Page 2
[2226]9+ Memo for the Record, dtd 9 June 1964, from Alfonso Rodreguez
[2227]Subject: Possible Plans of Ray
[2229]Opinion of Rodriguez that Ray will attempt asap to mount another infiltration
[2230]effort. He is relatively certain JURE has or can procure a small craft
[2231]capable of making trip from Florida to Cuba. He also thinks that either
[2232]tidkdydd/df Ray "would be willing to publicly give the lie to the TOE
[2233]magazine article of 12 June 1964,
[2235]6. Cable to DIR from JMWAVE, dtd 10 June 1964 - re-canvassing of exile
[2236]community reveals Ray's prestige at near-absolute low point. Trend is
[2237]tendency to ignore Ray completely. Information that JURE in considerable
[2238]dissension. Threats of various factions to withdraw unless Cisneros dismissed
[2239]and national board reorganized,
[2241]7. Memo for Record, dtd 12 June 1964 from Samuel Halpern
[2242]Subject: Information from the British in Answer to Questions Re;
[2243]Identify of American Who Allegedly Paid Manuel Ray's fine in
[2244]Nassau.
[2245]Om
[2247][Chris Phillpotts |called 12 June to say Gov. of Bahamas had replied to our
[2249]query as to the identify of American who allegedly paid Ray's fine in Nassau.
[2251](see TIME of 12 June 1964, page 48 -- alleged CIA paid). Governor stated
[2253]he had seen no such figure and to best of, his knowledge, there was no such
[2255]person. "I of course did not tell [Chris Bnillpotts that we knew the identity
[2257]of the American as reported to us by Rogelio Cisneros of JURE.”
[2259]8. Memo for Record, dtd 12 June 1964 from Alfonso Rodriguez
[2260]Subject: JURE telegram to TIME Magazine
[2262]Protest falsity of information published by TIME re: capture of Manuel Ray
[2263]and his group. False that a CIA ship participated in any phase of operation.
[2264]Also false that a CIA individual paid fine -- the $84.00 was sent to JURE
[2266]vy an American citizen at request of one of his employees.
[2268]2. Cable to DIR from JMYAVE, dtd 27 June 1964: According to AmFast/6,
[2270]Ray informed Pepe Catillo (Jose Garcia Valdez) their departure date for Cuba
[2271]would be July 1. Boat to be used is unnamed Rybovitch rented in Ft. Lauderdale,
[2272]Ray planning to stay in Cuba about 15 days. .
[2274]10! Memo for Record, dtd 29 June 1964, from Alfonso Rodriguez
[2275]Subject: Establishment of Base Abroad; Manuel Ray Rivero
[2277]On June 22, the Special Group agreed "no monies would be forthcoming,
[2279]specifically a requested $25,000, until he ceased" all activities from U.S.
[2280]mainland. .
[2282]‘SECRET
[2285]SECRET
[2287]File Review - Manuel Ray y Rivero - Volumes I - XVITT
[2288]May 2, 1978
[2290]Betsy Palmer
[2292]W442 ;
[2293]Volume XVI - July 1, 1964 - August 28, 1964
[2295]1. Draft on Manuel Ray by Alfonso Rodriguez dtd 6 July 1964
[2297]After his failure to reach Cuba during May 1964, Ray believes he must go
[2299]into Cuba as soon as possible. Within JURE, according to Ray, his detention
[2300]by the British is viewed as an unfortunate incident, Ray said some JURE
[2301]members considering demonstrations before British embassies and consulates.
[2303]2. Memo for the Record dtd 7 July 1964 from Alfonso Rodriguez
[2304]Subject: Tad Szulc Relationship with Manuel Ray
[2306]Rodriguez questioned Ray's using newspaper correspondents as emissaries to
[2307]departments of the U.S. govt. Ray stated that Szule took it upon himself
[2308]to speak about matters related to assisting Ray. Rodriguez says it would
[2309]be wrong to assume that Ray is controlled by Szulc but Ray “undoubtedly
[2310]knows that Szulc has worked hard, first with President Kennedy and now, for
[2311]him and his interest. This cannot but influence Ray."
[2313]2. Intelligence Information Memo, 14 and 15 June 1964 CAD oF
[2314]Source: Jeese Alvarez Sola, private chauffeur of Rogelio Cisneros Diaa} }
[2316]JURE's national executive met 14/15 June to discuss crisis within the
[2317]organization concerning Cisneros. Dr. Raul Chibas Ribas stated that if
[2318]Cisneros not removed from his position, Chivas would make public his
[2319]resignation.
[2321]3. Memorandum for Director of Central Intelligence, dtd 9 July 1964
[2322]From: Dismond FitzGerald, Chief/WH Division
[2323]Subject; Chronology of Concept of Autonomous Operations and
[2324]Summary of Financial Support to Manuel Artime
[2326]Attachment A is listing of origin, briefings, discussions, and approvals by
[2327]appropriate policy levels of the concept of autonomous operations and
[2328]specifically support to Artime. Chron clearly shows that from the very
[2329]beginning the problems inherent in autonomous operations were clearly
[2330]stated at all times by the Agency and that appropriate policy levels were
[2331]xept fully and regularly informed of the status of autonomous operations.
[2333]Attachment B contains summary and breakdown of financial support for Artime.
[2334]Summary states that, "From June 1963 through 30 June 1964 the Agency spent
[2335]#4, 933, 293 in support of the Artime operation." Fixed monthly subsidy is
[2336]$225, 000.
[2338]SECRET
[2340]— SECRET Betsy Paluer
[2342]Volume XVI - continued 114459
[2344]page 2
[2345]Origin of Autonomous Operations
[2347]Integrated Covert Action Program for Cuba, approved by Higher Authority
[2348]in June 1963, provided for "support of autonomous anti-Castro Cuban groups
[2349]to supplement and assist in the execution" of other courses of action.
[2350]Concept was first voiced in Sept. 1962 in Walter Rostow's proposal for a
[2351]"Track Two" approach to Cuban operations. Parallel to regular CIA-
[2352]controlled Cuban teams, CIA wokld extend financial aid and some advice and
[2353]guidance to independent and uncontrolled Cuban leaders such as Manuel Ray.
[2355]Rules of Engagement incorporated into June 1963 program.
[2357]- "It is the keystone of autonomous operations that they will be
[2358]executed exclusively by Cuban nationals motivated by the conviction that the
[2359]overthrow of the Castro/Communist regime must be accomplished by Cubans,
[2360]both inside and outside Cuba acting in consonance.
[2362]2. The effort will probably cost many Cuban lives, If this cost
[2363]in lives becomes unacceptable to the U.S. conscience, autonomous operations
[2364]can be effectively halted by the withdrawal of U.S, support; but once halted,
[2365]they cannot be resumed.
[2367]3- All autonomous operations will be mounted outside the territory
[2368]of the United States,
[2370]- The United States Government mist be prepared to deny publicly
[2371]any participation in these acts no matter how loud or even how accurate may
[2372]be the reports of Us 3. complicity.
[2374]5. The United States presence and direct participation in the
[2375]operation would be kept to an absolute minimum. Before entering into an
[2376]operational relationship with a group, the U.S. representative will make it
[2377]clear that his Government has no intention of intervening militarily, except
[2378]to counter intervention by the Soviets. An experienced CIA officer would be
[2379]assigned to work with the group in a liaison capacity. He would provide
[2380]general advice as requested as well as funds and necessary material support.
[2381]He may be expected to influence but not control the conduct of operations.
[2383]6. These operations would not be undertaken within a fixed tine
[2384]schedule."
[2386]4, article from New York Times, Wednesday, July 15, 196k, bylined Tad Szule
[2387]"Ray Said To Leave For Cuba Landing - Castro Foe, Ralked in May, Reported
[2388]on Way Again."
[2390]3+ Cable to DIR from JMBARR, dtd 15 Jul 1964, M/V True with Manolo Ray
[2391]and crew returned Key West area --- had motor trouble.
[2393]1
[2394]6. Cable to DIR from JMWAVE, dtd 18 July 1964. Ray's latest misadventures
[2395]trying get into Cuba mid-July greeted with relative indifference majority
[2396]Cuban exiles Miami area.
[2398]7. Wireservice prinout - Miami, Flay, July 24, 1964. Three exile groups
[2399]withdrew from Ray's JURE today protesting that Ray failed to make good
[2400]his promise to enter Cuba to reactivate the anti-Castro underground.
[2401]Spokesman was Jesus Dieguez of the Revolutionary National Assembly,
[2403]SECRET
[2405]SECRET
[2407]_ Betsy Palmer
[2408]Review of Files - Manuel Ray y Rivero - Volumes I - XVIII
[2410]Volume XVII = September 194 - Yebruary 1965 14410857
[2411]May 2, 197:
[2413]t
[2415]1. Memo dtd 1 Sept 1964, Subject: AMTAUP-2 Production
[2416]"Chief of Reports Comments: It would appear that AMTAUP~2's reporting on
[2417]JURE matters have been generally reliable."
[2419]2, Autonomous Operations - Operating Plan
[2421]Activity: AMBANG
[2423]For the Period: 1 October - 31 December 1964. Total of 375,000 paid
[2424]to effect move of JURE activities from U.S. territory and as a final payment
[2425]to JURE.
[2427]3. Intelligence Information Cable, dtd 9 Sept 1964 &5
[2428]Source: Jose Garcia Valdez, aka "Pepe Gatillo":
[2429]Subject:” Plans of JURE leader Manuel Ray Rivero to depart Miami for an
[2430]Undisclosed Location.
[2432]Ray asked Garcia on 9 Sept 64 to take him, St. George and Mirta Borras on
[2433]trip to unspecified destination. To depart on JURE catamaran,
[2435]4. Memo for the Record, dtd ll Sept 1964 from Alfonso Rodreguez
[2437]On Aug 2k, 1964, Rogelio Cisneros called to report his resignation from JURE,
[2439]‘Stated Ray incapable of directing both political and military activities.
[2441]Cisneros thinks Raul Chibas will soon also resign. Cisneros said Ray not
[2442]prepared for ill-fated May attempt into Cuba and Cisneros thinks Ray had
[2443]believed he could arrange for CIA to take him into Cuba. "Ray is politically
[2444]unformed --- politically that which he last read". Cisneros further stated
[2445]that he believed Ray had planned his entire return-to-Cuba angle with President
[2446]Kennedy and the presidential elections of November 1964 in mind, According to
[2447]him, Ray planned to make JURE and Ray outstanding liberal and democractic
[2448]exile group with the thought that prior to the 1964 elections, Mr. Kennedy
[2449]would have to do something about Cuba. With Kennedy's death, according to
[2450]Cisneros, all of Ray's plans went awry. Rodriguez expresses to Cisneros
[2452]that this seems like a far-fetched possibility and Cisneros admits he got
[2454]idea out of thin air, but said theory widely held within Directorate of JURE,
[2456]3+ Memo for the Record - draft - dtd 22 Sept 1964 - Alfonso Rodriguez
[2457]Conclusions "I recommend we give Ray what he asks and close the JURE books
[2458]for good. if Ray is succesful in Cuba he will not need our help, if he is
[2459]not, our help won't do much good.
[2461]"He is honest and at least the money will largely be spent for the
[2462]purpose he wants to achief .-
[2464]“Whatever Ray may ever say, he was treated the way he asked to ve
[2465]treated. We have played the game in a manner beyond reproach."
[2467]SECRET
[2470]— SECRET
[2472]Peae 2 XVII ~ continued 4144 Q R 53
[2474]Betsy Palmer
[2476]6. Erquiaga Arms shipment to JURE episode.
[2478]Cable fromJSan Jose DIR CITE [SJ0S)7152, REF: DIR-63886
[2480]LIS A1S
[2482]Please pass to Asst. Sec. Mann from Ambassador Telles: "I saw President
[2483]Orlich and Minister Quiros Sasso on 18 November and conveyed reference position.
[2484]The President was visibly shaken to learn that US government was not in-
[2485]volved in this arms shipment. After some discussion with Minister Quiros,
[2486]President Orlich requested that we not issue license for AMBANG-1 shipment.
[2487]President Orlich made clear he would be happy at any time to undertake
[2488]action such as this if US government wanted him to. ‘hile he does wish
[2489]see Cuba free he inclined to agree with US position Re Hit and Run raids
[2490]undertaken principally for publicity sake. President Orlich's decision
[2491]based on (1) relatzation that he would not be doing us a favor and, (2)
[2492]further realization that CRG would be hard pressed to explain such a
[2493]$70,000 purchase of arms if it became a campaign issue in 1965."
[2495]SECRET
[2497]. § FC R ET Betsy Palmer
[2499]File Review Manuel Ray y Rivero, Volumes I - XVIII
[2500]— ee _emeess e AVTTT
[2502]Volume XVIII = March 1965 ----- w----- ALtaGe59
[2503]May 2, 1975
[2505]1. Memo dtd 18 November 1965 to: United States Secret Service
[2506]From; Deputy Director for Plans
[2507]Subject: Ray, Rivero, Manuel Antonio aka: Ray, Manolo
[2509]In response to a telephonic request of 15 Nov. 1965 for a name trace
[2511]on Ray. CIA files contain voluminous information from sources of
[2512]varying reliability re: Ray who is well known to Intelligence Community
[2513]as a prominent anti-Castro Cuban exile leader and head of JURE. If par-
[2514]ticular info is desired, please specify.
[2516]2. Memo dtd 6 Dec 1965 to Secret Service from DD/P gives 2 1/2 page
[2517]standard bio information on Ray.
[2519]3. Memo dtd 15 Dee 1965 to Commissioner, INS from DD/P
[2521]Subject: Roige Cerezo, Jose
[2523](A 12 399 923 TC)
[2525]According to CIA files, information dtd ug 1963 from a Cuban emigree source,
[2526]Roige was designated chief of intelligence by National Direction Acroad of
[2527]JURE. Source said intelligence group created in Mare 1963 on orders of
[2528]Manuel Ray for purpose of infiltrating JURE members into various organi zations
[2529]which operated in Miami area, as well as into agencies of U.S, govt. Further,
[2530]_that in April 1963, Ray had issued orders to infiltrate a JURE member into CTA
[2531]in order to learn details of plans regarding Cuba. JURE also intended to
[2532]drop leaflets into Cuba of a derogatory nature regarding U.S. govt. In-
[2533]cluded in these leaflets was Subject's manifesto against the U.S. govt and
[2534]against this agency.
[2536]k, Ltr, dtd June 2, 1966 from Dr. Julian Gallo to Harry (Mahoney? )
[2538]Gallo is contact with Ray in Puerto Rico and trying to discover the names
[2539]of Ray's contacts in Cuba. Ray, apparently is seeking a Mexican visa fron
[2540]Gallo and unhappy that it did not come through, Refused to reveal names
[2541]or addresses to Gallo and would not give information about where his radio
[2542]broadcast tapes were to be sent for transmission into Cuba,
[2544]Dd» Memo for the Record, dtd 21 June 1966 from Charles Anderson
[2546]Met with Ray on 28 April 1966. Anderson said in general Ray had less
[2547]information on the “purge situation that I did.¥ Ray. said relatives
[2548]of Gustavo Arcos in P.R. had telephone contact with Arcos family in Cuba,
[2549]attout 25 April and that Arcos still in prison but charges against him
[2550]were thin. "( This means there was at least one more telephone call than
[2551]we knew of previously, and this has probably served to increase the pressure
[2552]on Arcos)." Anderson tells of nis concern and strong interest in Arcos on
[2553]the chance that Pay might assume Arcos rad veen CIA agent. Doesn't know
[2554]‘if Ray will construe remark this way but it seemed like an opening "to use
[2555]an important exile channel as a possible deception mechanism,”
[2557]"I believe that later in the summer it might be a good idea to have
[2558]another talk with AMBANG to keep up with exile thinking, and feeding more
[2560]deception thoughts."
[2561]SECRET
[2563]SECRET Betey paluer
[2565]Volume XVIII continued
[2567]Page 2 117410459
[2569]5. Intelligence Information Cable, did 28 June 1956
[2570]Source: Qualified American Observer
[2572]Gn 15 June 1955, Rafael Garcia-Sango, Cuban exile in Spain, received call in
[2573]Madrid from Ray in P.R. regarding Ray's plans to assume power in Cuba.
[2574]Garcia-Bango told Ray it was essential he come Madred vefore 25 June
[2576]and return to fan Juan in order to talk to a member of Cuban delegation for
[2577]10th Caribbean and CenAm games in P.R., prior to return of delegation to Cuba.
[2578]Ray agreed to do so,
[2580]Ray enthusiastic over possibility of overthrowing Castro in next several
[2581]months. Knows Garcia-Bango has bad reputation but feels he could prove
[2582]useful. Also useful would be Garcla-Bango's brother, Jorge Garcia-Bango
[2583]Dirube, who has more respectable reputation. Ray also state that he had
[2584]received indirectly a message from Jose Llanusa Gobel and c onsiders him
[2585]a potential ally.
[2587]7. Harry Mahoney debriefs Ray, described in Memo for the Record dtd
[2588]& July 1966. Mentions Julian Gallo at this time and Ray indicates he
[2589]knows and respects him,
[2591]3. Memo No. 771, 1 Sept 1966 for: Chief, OPS Cuba/WH Division/DDP
[2592]Attn: Mr. Harry Mahoney, Subject: MIG-21. Attaching communication
[2593]from DIA authorizing $100,000 should MIG-21 operation succeed. Funds
[2594]to come from Air Force escrow fund now held by CIA.
[2596](Note: Other memos refer to MIG which Ray said he knew a Cuban pilot
[2597]would fly out of Cube. Ray never comes through with any information
[2598]that is usable, and finally says he cannot contact pilot)
[2600]9. Cable dtd 4 Jan 69 CITE wH/Miami 2233
[2601]Ref J Caracas \1490
[2603]AMOT reports on 9 Aug 68 indicating Ray plans to dissolve JURE and hold a
[2604]Congress of Cuban exiles in 1969 to create a new organization to fight
[2605]Castro, Ray working with Haitian groups and hopes, if new invasion of
[2606]Haiti successful, he will be. granted operational bases and radio station
[2607]in Haiti.
[2609]10. Memo dtd Feb. 8, 1971 to Director, FBI from DD/P indicates that CIA
[2610]has no current operational interest in Manuel Ray Rivero.
[2612]SECRET
[2614]SECRET sete rarner
[2615]April 5, 1978
[2617]Review of Manuel Rey Rivero files 113 1 DAG.
[2619]Assortment of documents not in files at time review began on 3/29/78
[2620]J, 161
[2624]1. 10 June 1966 Dispatch to Chief, WH, From Chief ot Station, [Santo
[2625]Domingo.| Subject: Haitian Exile Activities in the Dominican epublic.
[2626]2 :
[2627]EMVEFTY-1 provided information on Haitian exile activities. on May 30,
[2628]1966 fay was taken to a meeting $y Godefray Moscoso at the Hotel
[2629]peomercial . (with)
[2630]was taken to meeting by Gerard Max Lafontant, a Haitian Commnist
[2631]At the meeting, Lafontant told Moscoso that Manolo Rey had obtained
[2632]explosives for him to use in the first invasion against Haith and that
[2633]Rey was now living in the Dominican Republic. Lafontant described Rey
[2634]as a former collaborator of Fidel Castro, but was not now on sepaking
[2635]terms with Castro. He said the Commmist-oriented 14th of
[2636]June Revolutionary Movement had on one oceasion accused Rey of being a ct,a
[2637]agent, but this was not true. Rey can obtain explosives within
[2638]24 hours after the request is made.
[2640]~~ 2+ Cable to Director from Hunt, August 25, 1960 states that Carrillo advised
[2642]that FRD should keep an eye on new anti-Castro group being formed by Raul
[2643]Chibas and Manuel Ray, Marcel Fernandez, Julio Durate and Jose Pepin
[2644]Bosch. Chibas told Carrillo that Miro would follow Chibas line which
[2645]would be neither join nor fight FRD but help if necessary. Bosch
[2646]financing Chibas and Miro with initial credit, Results negative when
[2647]Carillo invited new group to join FRD. Carrillo feels if new group
[2648]succeeds, it will try to draw in Feliue Pazos and Ramon Barquin.
[2650](Note date of cable)
[2652]3- Dispatch to Deputy Chief, wH/SA from Chief of Station, JMWAVE
[2654]dated 14 April 1964 in Mexico, D. F. Lengthy and very rambling
[2656]letter which, among many other things, states the story about Manuel
[2658]Ray being closely associated with ALBIZU CAMPOS and friendly with
[2660]Puerto Ricans who were working on the rennovation of the White House
[2662]and the group that tried to assassinate Truman. (Pencilled notation
[2664]of A. Rodriguez -- "Who is AMSHOT/1? Could he be agent provacateur?
[2665]What is his access? Can we take him seriously?) Although postmarked
[2667]in Mexico, AMSHOT apparently still in Cubal'<t Not a Cuban citizen - wife
[2668]in U.S. Trying to get a Mexican Visa.
[2670]4, Cable 21 May 1964 or information report.
[2672]On 21 May 1964, unidentified members of JURE stated that
[2674]Manuel Ray Rivero entered Cuba successfully on 17 May 1964
[2676]aud is still there. He departed from an unidentified embarcation point
[2677]near Cuba at 3 am on 17 May and reached his destination by 10 am that day.
[2678]Ray was accompanied by a labor leader believed to be JOSE COMEZ RODRIGUEZ
[2679]and a 22 year old man who was to serve as Ray's comminications clerk and
[2680]guide. ;
[2682]SECRET
[2685]§ EC R ET Betsy Palmer
[2687]Miscellaneous documents not in files
[2688]Page 2 14210652
[2690]De Field Information Report on Cuba
[2691]Subject: Lecture of Manuel Ray Rivero to Member of JURE's
[2692]Delegation from Tampa, Orlando » and Miami, Florida
[2693]Date: 26 May 1965
[2694]Source: A young Cuban exile trained in information collection.
[2696]Ray gawe opening lecture to 25-30 JURE delegates gathered in Miami on
[2698]22 May 1965. Ray claims JURE has men and equipment to win war of liberation
[2699]in Cuba and reiterates that only an internal revolution will overthrow
[2700]Castro. Said some arms had been left on a military base in the Dominican
[2701]Republic and that, regardless of who takes over in the DR, the arms will
[2703]be returned to JURE. Made an appeal for money so that organization would
[2704]purchase the M/V VENUS, a 110-foot vessel registered in Panama. (Previous
[2705]reporting on JURE's base and equipment in DR contained in the following:
[2706]TDCSDB-315/00539-65, 16 Feb 65; TDCSDB-315/00301-65, 38 Jan 65;
[2707]TDCSDB-315/00383-65, 27 Jan 65; and TDCSDB=315/00269-65, 28 Jan 65.
[2709]6. Field Information Report on Cuba
[2710]Subject: Plan of Manuel Ray Rivero to Infiltrate the Ranks of the
[2711]Central Intelligence Agency
[2712]Date: 30 April 1963
[2713]Source: Former Rebel Army member (F) active in Clandestine movements
[2714]Appraisal of Content: 3
[2716]On 30 April 1963, Rogelio Cisneros, JURE Exec. Bd. member, said a meeting
[2717]held in his home and Antonio Arias, propaganda chief in Miami, in attendance,
[2718]Cosneros said it was mentioned that Ray had issued orders to infiltrate
[2720]a trusted man into the CIA in order to learn details of any plans with
[2721]regard to Cuba and if possible to infiltrate this man into Cuba. Cisneros
[2722]said it might be possible to use contacts of George Volsky (sp?) who had
[2724]CIA contacts. In regard to future Propaganda, JURE plans to introduce
[2725]thousands of anti-american phamphiets into Cuba, including Ray's manifesto
[2726]against the U.S. government and the CIA.
[2728]T+ Report on Cuba/Dominicen Republic
[2729]Subject: Urgent plan of Manuel Ray Rivero to. Enter Cuba
[2730]Involvement of Ray with Eloy Gutierrez Menoyo and Haiti
[2731]Date: 18 September 196}
[2732]Source: Jose Garcia Valdez - part of group of Cubam emigres trained
[2733]in techniques of information collection.
[2735]Anirew St. George said Ray is attempting to drop himself into Cuba, regardless
[2736]of risk, to regein his political prestige. Ray feels he cannot now compete
[2737]with Eloy Gutierrez Menoyo, military leader of SNFE, and other revolutionary
[2738]organizations, unless he enters Cuba. He wants to have same influence of
[2739]others when Haiti leadership starts distributing bases to Cuban exiles. and
[2741]providing them help for their aid in overthowing Francois Duvalier (a trade off).
[2743]According to St. George, the Haiti combine is composed of Gutierrez,
[2745]Antonio Cuesta del Valle of Commandos L, and DRE members. Also, Rolando
[2746]Masferrer Rojas on the inside of Haiti operations and has the most influence
[2747]among the Haitians.
[2749]ClaApncr
[2750]JOLAE |
[2754]Miscellaneous documents no in files if
[2755]Page 3 1111.0¢63
[2757]8. Information Report - Cuba/Dominican Republic
[2758]Subject: Purchase of a Boston Whaler for Manuel Ray Rivero,
[2759]Leader of the Junta Revolucionaria Cubana (JURE)
[2760]Date: 18 September 1964
[2761]Source: Naturalized American citizen - formerly in shipping business
[2762]in Cuba, well-trained and experienced debriefer
[2764]On 14 Sept 1964, a Miami yacht builder firm purchased a 13-foot six inch
[2765]Boston whaler for Ray. Purchaser, Angel Aixala Pertierra said he planned
[2766]to go to Santo Domingo to get permission to operate the whaler in Dominican
[2767]Waters, and once this had been granted, would deliver the boat to Ray.
[2769]It was on Aixala's Catamaran ct 1208 D, that Ray made his ill-fated initial
[2770]attempt to enter Cuba. Aixala is not a member of JURE.
[2772]9. Classified Message to Director, from Paris
[2773]Date: 8 June 1963
[2775]Ray and Emio Guede arrived in Paris and Ray contacted by Nauman on 7 June.
[2776]Reviewed plan for /franqui recruitment in place. Urged Ray to take
[2778]immediate action before his presence in -Paris was leaked. ,Guede tries (i,
[2779]to contact “Fratiqui by phone and on all occasions » Phone answered by "earth
[2781]‘SeYel: or her’ roomate, Helene Pulish (phonetic).\ Guede leaves message wach
[2783]time and on last call toldtrratiqui” going to Brussels and may have already
[2784]left. On 7 June Guede sées:Franqui et the opening of. his exhibition and
[2785]talks to hims’} franqui, listened to him, but made no responses to his
[2786]veiled overatures. Guede surmizés|franqui’-aot interested -- thinks he is
[2787]incapable of defending regime but not willing or capable of breaking with
[2788]it. Grovery and JERVAY met Ray. Feel this important re possible future
[2789]use Ray Europe. Pari support excellent. 4c/S comment: QS has reason
[2790]believe no obstacle convincing Ray push for !Franqui} return for period to be
[2791]eyes and ears anti-Castro conspiracy. ) TO
[2793]~~ 10. Cable Report to Director, from Paris
[2795]Date: 14 June 1963
[2797]Ray and party travel to Birssels on 11 June, and Ray continues his efforts
[2798]to recruit an agent in place for CIA. Contacts Guillamo Cabrera and
[2799]surmised Cabrera held back from a break due to his concern for a brother
[2800]inside who is ill. Ray asks Cabrera to arrange a meeting with Gustave Arcos
[2801]but Cabrera unable to do so since arcos{édy¢/ leaving for a few days. Ray
[2802]extends his trip. Contacts Nauman who tells Ray it is not possible to
[2803]resolve all the personal problems of those he has contacted and Ray must
[2804]show them the wisdom and practicality of working in place as a means of
[2805]eliminating the regime. Ray willing to settle for defection as he believes
[2806]this haa an impact on the regime. Report states that Ray extremely active,
[2807]moves fast and purposefully, and has given impression of frank cooperation.
[2808]Has volunteered to assign a man to be station contact, but feels UNRUMBLE 2°
[2809]is too young but should be aware of whomever is designated. Ob
[2812]SECRET Betsy Palmer
[2814]. Miscellaneous documents not in files
[2815]P age 4 14840264
[2816]il. Information Cable to Director from JMWAVE
[2817]Date: 5 November 1963
[2818]Subject: Unification Activities by Manuel Ray Rivero, 23 Oct 1963
[2819]Source: A trained observer with access to wide variety of Cuban exiles.
[2820]Source is known to most of his contacts as a channel to U.S.
[2821]intelligence. Obtained information from Reinaldo Pico Ramon,
[2823]officer in the Alianza de Trabajadores Cubanos (ATC, Alliance
[2824]of Cuban Workers). ‘
[2826]Pico was told by an unidentified informant, who is probably on the JURE
[2827]National Executive, that Luis Manuel Rodriguez, a former rebel army
[2828]lieutenant from Santioago de Cuba, and who was mown as "Mama Dolores"
[2829]while a member of Brigade 2506, is serving as a Ray agent at Fort Benning,
[2830]Georgia. Individuals who are working with Rodriguez are SILAS CUERVO
[2832]CASTILLO and LUIS CLEMENTE BARCENA SERRANO, both former members of
[2833]Brigade 2506.
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[649]
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[663]
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[760]
[765]
[773]
[775]
[778]
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[799]
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[1938]
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[1948]
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[1960]
[1964]
[1969]
[1976]
[1978]
[1980]
[1981]
[1983]
[1985]
[1988]
[1989]qr
[1990]
[1995]
[2001]
[2010]
[2013]
[2016]
[2021]
[2025]
[2027]
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[2034]
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[2039]
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[2753]
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180-10145-10280.pdf | [1]“[i80- 10145-10280,
[3]| .
[7]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[9]Gerypom S278
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180-10145-10285.pdf | [1],
[3]i
[5]Tu:
[7]4
[9]FROM: Office of Legislative Counsel
[11]Central Intelligence Agency rh y
[12]Room 7D 35 B Ss
[14]Washington, D.C. 20505; nF older
[16]no ir. “Robert Morrison
[17]House Select Cormittee on
[18]ASSasSinations ;
[19]381i House Annex #2
[21]THE DOCUMENTS LISTED HEREON ARE FORWARDED FOR:
[23]CONTROL NUMBER DOC. DATE SUBJECT (Unclassi fied preferred) . 7 class.
[29]of Will iam "Alexander Morgan
[30]Sanitized Notes - Beth Lichtenfels tg
[31]of DeMohrenschildt
[32]Sanitized Notes. - Bob Genxman | Pg
[33]of Deniel A. ‘Parsons. - _
[34]Sanitized Notes - Leslie. Wizelman oo 5
[35]of Ferman Greenspun and Gor don McLendon .
[36]Sanitized : s
[37]of BD
[38]S
[39]‘.
[40]RECEIPT
[41]GNATURE (acknowledgin ipt of abo documents)
[42]*" Pen GEE EEE OE BONE RETURN TO orrice of tectstarrve couNsEt
[43]CENTRAL INTELLIGENCE AGENCY
[44]DATE OF RECEIPT , E> ROOM 7 D 35 .
[45]. WASHINGTON, D.C. 20505
[46], 4 1 - WHITE, RETURN COPY
[47]FoR 37728 ——
[49]2 - PINK, ADDRESSEE HOLD BACK
[50]3.- CANARY, OLC HOLD BACK
[52]JOVYS- LODE,
[54]2 ao
[55]180-10145-10285)- 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 .
[56]-_ xl ~; i. Ph TRATION TTA ANY VUUUMNOT NKOUCTT I i) JURE L3 73° 5S wr
[57]2. coe ah .
[59]poo - ;
[60]Lheshe wizelman
[62]3/13/78
[64]nd
[67]Loiuliam Alexander Morgan
[68]a" morgan Fle contains the fllouang document and imfrmoarkon
[69]a
[71]inter moahun covering IAS4G- 1978:
[72]I~ Cable dated march @4, 1a959_ ’ stanng *+hat. Morgan . 1s staying
[74]in. FAVaANcGL and t3 very. close Po
[76]Morgan hired Tony Beacon |
[77]POR. request
[79]at the Hote { Capri
[81],GQloy . Gutierrez Menoya..
[82]te handle public: hy.
[84]Phila. Baily ~newsman ,..
[85]a snthakd, &e morgan, AY march, ce gee tne ee me
[86]-. ae Slographic. Pata Sheet: Peis” “Eel Ameri cand” Peet cones etait oe
[87]. R68 |. 4-19- as ... POR? Clevelanc. bee oe.
[88]a % Request for Cancetlahun of Aperoua) -B’Meg sr, 2354
[89]Ve@ason’ Derogatory. 4 nfo... Cancellea may Bore vee
[90]informeahon, covering - 1 Jan G60 - 14 Aug 474!
[92]. © may 19,1960 cable from the Birectur reporhne . what
[93]wes’. in conact LTR #498 or march Wore a plan, Theyre considering .
[95]us. Army : : .
[96]recruit ey morgan, Lee ING UIrTed uf CTA had any operahanal
[97]interest in Morgan. ana the group Ground him, Mentoning ,
[98]Morgan's bodyguards i...
[100]80b Srousn, Tony Nichols ,
[102]Bob MeCormack ,
[103]Frank ESmmick erry Hemming ,
[105]Michael S$. Calin ) Jock. OSSartea
[106]2
[107]ana June bb (Fidel's secretary). Hgs fephleck no operahonel interes |
[109]Cobb was from N.Y and working fr Castro as a. trans taroc
[110]+S)
[112]since Sept. 19549.
[113]Source stated +hatr on 16 Feb 19260 ne nac
[115]@ 312 march 16$60-
[116]Observed Morgan in Toledo, Grio tn company v«F Roberto
[117]) .
[119]Tale deo Police De ot
[121]Augus tus Brown, Tce-5
[124]SEGRE!
[126]1 Morgam
[128]@ march aa, ideo cable reportmg that they fel stron gly thar at
[130]Would. be Q serious mtake for any US, Qourt agency. foo... a
[132]~ recent morgan for cperahon et purpoes.. ” morgan Liha
[134]_ fépoctedly under - local Cloud is pefectly | capable .
[136]_ betraying U.S. or. hid. oN mother if it¢ woould AdUaNte -
[138]che personal interests | Sr ce a _ . _
[140][email protected], aa march 12@5 _. Subject! meeting workA US. army officer .__}
[142]fb discuss. Plan +g. Gre. consider: ng tocecrust Witham. Miorgarn. -
[144]Army officer war tola +hot the CEA pack no pperatonsa! inierest in
[146]..Wiham morgan ana “they | hack oa back impression of Macgan,
[148]_TRe army officer felt that su ceessAal recruitment of Marga ry _
[150]. Woula be extremely worthudtite.”
[152]&) Get Ss 1260 Memo eporting that on 4 Oct 12460
[154]_ FX Staff member ~ wld. anForm ed ar maj. oc Car pen ter.
[156]Asst chieF State Soteiqence CUS. Prem}
[157]. feom the of fice. ef ACST wa 1eQq uasting OS Secret
[159]weting System frond SAR te be pasiecl tp morgan, _.
[160]TSD was informed that wWHIJY hack made known rts
[161]Obdjechons to the ACSI an any we oF More ar Aperox,
[162]G ment*hs ago And that the Branch. posthun Nast:-not
[163]changed. “Zt was shit Felt thar 4 have any
[165]cle alings with Mergan war Qq mistake sana that ACST.
[167]low doing st a@uer the renuous ebjechons of wHae
[170]’ . Big 8 are
[171]owe “S- Saas ECE
[173]Re}
[175]. Morgan
[177],
[179]@© cable Oct SS) 19 GO reporting, thar’ oa secret wmhrg sysiers.
[181]had been provided fur issuance to Morgan. "US.Aemy
[185]; using morgan . inspite .. STrTenuous _HQS remdammendanesy ...
[188]to contrary." : oF
[192]Oct Al,INGO - Morgan's arrest announced,
[194]2: Cory of the last loriten Statement mate by William Alexander Morgan.
[196]be fore. ns exetuhun.
[198]Sm ee ee Fos ie dee eee Bere eee
[202]).. extract Fromm & memo” ot .conversanun. werttenby wy the FI
[204]tn, Departmental - Coordinehen | Group fe Piscussien. with... -
[205]tiee. of 7
[206], ened y dated A may WAIB. LL OAS. sack .
[208]psst Chief Staff Inielhgence (us. Pema)
[210]rhe OACcSI filer were iNCoOmplete O02... the | nahare oF
[212]- Army contac or We of morgan, AN Tse. check
[214]_confirmed that Morgan was Mot rearistereck ah any
[216]Ame Shut thar he was conmmecteck in an undefinect .
[218]manner 7 Qregistered sdurce of Army.”
[220]9+ Info of Frank Emmicic . Gus icangos’,
[222]eee pee oe once tegen ese — me
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180-10145-10287.pdf | [1]180-10145-10287 E 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT ‘OF 4992
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[6]TRANSMITTAL AND DOCUMENT RECEIPT HSA
[8]FROM: Office of Legislative Counsel
[9]Central Intelligence Agency
[10]Room 7 D 35
[11]Washington, D.C. 20505
[13]28 in7a
[15]fO: Wr. Michael old:
[16]Select Conmitztee on Ass
[17]Housa of #2oresentativas
[18]33817 house Annex * 2
[19]Ind & D Street. SN.
[21]THE DOCUMENTS LISTED HEREON ARE FORWARDED FOR:
[23]CONTROL NUMBER DOC. DATE . SUBJECT (Unclassified preferred)
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[28]Notes of Wolf and Goldsmit h-CHSCA request seek
[29]. 201742 -0601761 .
[30]information on 20] files HSCA request (dolf_26 Jun 72 | SECRE
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[38]RECEEPT
[40]IGNATURE (acknowledging receipt of above documents)
[42]RETY RN TS OFFICE OF LEGISLATIVE COUNSEL
[43]CENTRAL INTELLIGENCE AGENCY
[45]ATE OF RECEIPT © ~ E> ROOM 7 D 35
[47]WASHINGTON, D.C. 20505
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180-10145-10295.pdf | [1]180-10145-10295
[3]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]THE DOCUMENTS LISTED HEREON ARE FORWARDED FOR:
[7]+ 4
[9]5 Jume 19728
[11]INFORMATION _- ACTION RETENTION of te LOAN
[13]CONTROL NUMBER DOC. DATE SUBJECT (Unclassified preferred) cLASS.
[15]_ ga we oan ESE z
[16]acd fe : mex “72 “OS fils >
[18]Antemio Bay y La VOre
[19]7 atin aa 23 te a
[20]Yi raiser re file : 5
[22]RECEIPT
[24]SIGNATURE (acknowledging receipt of above documents)
[26]DATE OF RECEIPT =>
[28]FoRM 37728
[32]rWIYs-— JO AIS
[34]I9G58&8
[36]RETURN TO orice oF LEGISLATIVE COUNSEL
[38]CENTRAL INTELLIGENCE AGENCY
[39]ROOM 7 D 35
[40]WASHINGTON, D.C. 20505
[42]1 - WHITE, RETURN COPY
[43]2 - PINK, ADDRESSEE HOLD SACK
[44]3 - CANARY, OLC HOLD Rack
[46]attr nneeifsnfeetennt ay
[48]5 | TRANSMITTAL ».. JCUMENT RECEIPT
[50]3 : ee ; : FROM: Office of Legislative Counsel
[51]es aan Central Intelligence Agency
[53]Room 7 D 35
[55]Washington, D.C. 20505
[59]May 1, 1978
[61]Cable Traffic, Mexico City/Director
[62]October 1963
[64]# 72527 to MEXI from DIR dated 10/1/63
[66]1. Basic Hdqtrs position -- assist any responsible anti-Castro
[67]group. JURE qualifies. L/2 can give covert assistance but not jeopardize
[68]his ops utility. Recommend Lanier contact be maintained.
[70]‘2, Julio Lanier Hevia one of original members Pro-Unidad Cubana
[71]en Exilio formed February 1962.
[73]3. Manolo Ray and Ernesto Betancourt (MEXI 6255) of ELC have hed
[74]dealings in past and jointly held discussions with U.S. govt. on Cuban
[75]problems. Possible therefore Lanier and Betancourt approaches related.
[77]#79557 to MEXI from DIR, dated 31 October 1963 .
[78]2)
[80]1. Do not wish MEXT station intervene wit Mexi foreign minister
[81]behalf JURE reps as this wquld obviously establish official U.S. support
[82]JURE. Hdqtrs not aware] Liftani /P has foreign minister contact but if he can
[83]assist on visa problem no objection. Might be useful L/2 make pretense of
[84]helping in order appear cooperative to Lanier. . a
[86]2. Angel Luis Guiu Figueredo was chief military operations MRP
[87]in Cuba until took asylum May 1961. WAVE asset mid 62 to mid 63. Rogelio
[88]Cisneros Diaz is member JURE Executive Board and former national coordinator
[89]MRP in Cuba.
[91]#6455 to DIR from MEXI, dated 9 October 1963
[92]co)
[94]1. JURE rep in Mexico, Julio Lanier Hevia, told t{temi1 p Jenat
[95]long-range seaplane lined up for use against Cuban soil. Current sed
[96]commercially haul shellfish. Based near Tampico. Two JURE leaders coming
[97]Mexico soon to inspect it. L/2 will try elicit more details.
[99]e/s Comment: Requested timely reporting re any air strikes being
[101]planned or mounted against Cuba by anyone.
[103]Cuban Ambassador to Mexico, 1963 - Joaquin Hernandez Armas’
[105]‘ RETURN TO CIA
[106]Background Use Only
[107]Do Not Reproduce
[109]SECRET ee
[111]fa RO meee we wrens wre =
[113].
[115]oo SECRET
[117]SERGIO ARCACHA SMITH \
[118]September 14, 1965
[120]Betsy Palmer
[122]I Leose Documents
[123]Reply to the Commissioner of Immigration and Naturalization
[124]Service from DD/P stating: Reference is made to the request
[125]dated 23 August 1965 concerning Subject (File No. AL 055 004 Tc)
[126]The files contain no pertinent additional information to that
[127]previously forwarded to the FBI in CScl-3/764, 414
[128]dated 30 March 1961, subject: Friends of Democratic Cuba
[130]In yellow manila envelope: Letter to agency dated
[131]23 August 1965 referred to above.
[133]II 201-835474 (Personality File Action-Request June 25, 1968
[135]Pod bAA//H tad Wd NL ae
[137]Attended college in Havana
[139]A graduate of Columbia University Lew School
[140]Served in Cuban Diplomatic Service before Castro
[141]New Orleans delegate of Frente Revolucionaria Democratico in 1960
[142]Additional info in File 100-300-017.
[146]June 9, 1967 Memo for Record
[147]Reference: Brief Comments re: FBI Report, DBB -7a9k0 of
[148]25 April 1967
[149]States: Other sources have stated that Gordon Novel and
[150]Arcacha Smith have "marguie" letters granting them immunity
[151]and are allegedly employed by CIA.
[153]Garrison's investigation started when Everett Gordon
[154]ee Schaeffer (phonetic) took a deposition from David Ferrie
[155]in which Ferrie admitted knowing Lee Harvey Oswald.
[157]November 13, 1975 (outgoing message: on Smith for Customs.
[158]DPOB 1923, Cuba. Lawyer: FBI has further infa mation on hin.
[160]SECRET
[162]SECRET
[164]Sergio Arcaeha Smith
[165]Page 2
[166]Betsy Palmer
[168]Tnird Agency Deletions
[170]il.
[174]3.
[176]FBI document (DBC-00999) dated 21 Feb. 1967, Classification: not given
[177]Subject: Add/dd#/gd aAssassination/JFK Nov. 22, 1953, Dallas, Tex.
[178]File # - not given.
[180]FBI document (DBB 78198) dated 30 March 1967, Classification: not given
[181]Subject: Assassination/JFK Nov. 22, 1963 Dallas, Tex.
[182]FBI File # : (S) 62-10960 (Bureau) °-
[184]FBI document, DBB~77295, dated April 10, 1967
[185]Classification: not given
[187]Subject: Assassination/JFK, Nov. 22, 1963 Dallas, Texas
[188]FBI File #: Not given
[190]CCrocr
[192]Ernpc eee Be
[193]$ ECR al Betsy Palmer
[194]May 1, 1978
[196]SERGIO ARCACHA SMITH ~ Office of Security File Review
[197]April 28, 1978
[199]1. Search Request on 4/6/67
[200]@. Report deleted, dated 7/19/61 - Third Party Information
[202]3. Sergio visits survivors of Cuban exile infiltration of U.S. who landed
[203]in New Orleans and were hospitalized because of their weakened condition.
[205]He tried to see them on 3 May 1961 but entrance to the hospital was denied
[206]until his bona fides could be established. Visited them on 10 May 1961.
[207]Arcacha then head of New Orleans chapter of CRC.
[209]h, Washington Start article, dated 1 April 1967 on Garrison proble - warrent
[210]issued for Arcacha's arrest on charges of conspiring to burglarize munitions
[211]bunker in 1961 with Gordon Novel.
[213]5. Bio memo - undated. Sergio Arcacha Smith one of promoters of Friends of
[214]Democratic Cuba in New Orleans, 6 January 1961. Investigation conducted by
[215]a reliable Miami Station. asset concluded that FRC organized for personal gain.
[217]6. FBI memo on FRD, 1/18/61, New Orleans, deleted.
[219]T- Memo dated 31 May 1967 by Ramond G. Rocca
[220]Subject: Garrison and the Kennedy Assassination - Gordon Dwane Novel
[222]A. Summary - Novel has both claimed and denied CIA affiliation --
[223]a thorough check of CTA records shows no affiliation, It is possible that
[224]NBC is supporting Novel to get a large audience for expose of Carrison.
[225]Novel may have exaggerated his presumed relationship with Sergio Arcacha
[226]Smith who also is not CTA affiliated.
[228]B. ‘Novel is mysterious ~-- little information --~ 29 year old former
[229]owner of bar in French Quarter and an electronics expert.
[231]C. In Columbus, Ohio, Novel is free on $10,000 bond - living in a
[232]rent-free apartment and drives a car with dealer tags. Rocca questions where
[233]money is coming from. :
[235]D. Wovel in Me Virginia 25-26 March 1967. Given a polygraph
[236]by Lloyd Furr. Furr and Richard L. Bast operate firm Redex -- sell audio
[237]and counter audio devices.
[239]KE. CIA finds no evidence of ever having an Evergreen Advertising
[240]Agency which Novel claims he worked for and was CIA front.
[242]F. Records show CIA never recruited or paid Arcacha directly but
[243]since he was associated with FRD in New Orleans, which was created with CIA
[244]assistance, guidance anf financial support may have been given him through :
[245]the Miami FRD circa May 1960. !
[247]CLC ROT
[249]co SECRET
[251]Betsy Palmer
[252]Page 2 ;
[253]Office of Security/Sergio Arcacha Smith
[255]8. Memo dated 28 Septembar 1967 from Donavan E. Pratt
[256]Subject: Garrison Investigation - Queries from Justice Department
[257]Questions prepared by Deputy Assistant Attorney General/ Criminal Division.
[259]A. During 1948-56 period of his association with CTA, what
[261]services did Clay Shaw perform for agency? \
[262](Shaw submitted information on international trade which was
[263]incorporated into 8 reports -- East German directory of firms
[265]engawied in such trade; a Czechoslovakian Trade Exhibit; foreign
[266]exchange problems in Peru, etc.
[268]B. What was his remuneration? DCS has to supply this information.
[270]€. What were his contacts:
[272](Contacted by DCS representative in New Orleans seven times 1949,
[273]twice 1950, five times 1951, nine times 1952, once 1953, twice 19 954,
[274]twice 1955 and twice 1956.
[276]C. What was reason for cessation of relationship? Files dont! cise
[277]answer - DCS must furnish answer. eae
[279]Questions about Sergio Arcacha Smith - same memo.
[281]A. What was his exact relationship with Agency? Never a direct
[282]one. Miami FRD headquarters may have mentioned CIA sponsorship to him.
[284]B. What was Agency interest in and support of FRD? Answered
[285]above. In the CRC? Had direct access to and support of White House and CIA.
[287]C. CIA interest/support of Crusade to Free Cuba Committee?
[288]No record - heck with wH/CoG
[290]Questions about Gordon Novel - same memo. Wo CIA connection with Novel or
[291]his attorney, Steven Plotkin or his former business partmer Rancier Blaise
[292]Ehlinger.
[294]Questions about Jack Ruby - No CIA relationship or file.
[295]David Ferrie - No CIA relationship ,
[296]Richard Rudolph Davis ~ No CIA relationship
[297]Alvin Beaufouef - No CIA relationship
[298]Guy Banister or Hugh Ward - no CIA relationship
[299]White Russians - no - see pp. 716-23 W Report
[300]De Mohrenschildt - no
[302]Is CIA tapping Garrison's phone - no
[304]Marine training site at Atsugi was removed from the U-2 area to which the.
[305]Marines did not have access.
[307]Re EN tee ae AE ote oA nce r eee te
[309]: geeRET “Betsy Palmer
[310]File ‘ile Review - Manuel Rivero Volume IIT of XVIII
[311]March | 30, , 1978
[313]December 1960 - January 1961 .
[315]lL. Cable 12/6/60 to Director fron{go1a J.
[317]Ray contacted by Weisinger and made statement that Isle of Pine's
[318]operation failed in his opinion because Bender failed to forward paper
[319]to Havana with key to operation.
[321]2. 12/8/60 Cable to Director from WAVE
[323]Ray advised Wilesinger he is departing for Washington same day to visit
[324]ERNESTA BERAHCOURT of OAS and others. In New York on 12/9 to contact
[325]Raul Chibas. Return Miami about 12/11/60.
[327]3. 12/23/60 Cable to Director from Havana indicates Ray wishes return to
[328]Cuba as soon as possible and asks that OLIEN make arrangements through
[329]his official channel. Doesn't want Cubans in WAVE or Cuba to know of
[330]his return.
[332]4, 12/22/60 Information. report from U.S. citizen, free-lance writer and
[333]part-time sugar broker ((powaLp HOGAN |
[335]Says Miro Cardona has accepted teaching position in Puerto Rico effective
[336]early January 1961. Is disgusted with bickering among anti-Castro Cubans
[337]and will sit on sidelines for time being. Is partivularly opposed to
[338]Rey -- program is too Marxist and Ray is an opportunist.
[340]5. 1/16/61 Information Report from U.S. national in a U.S. governemnt
[341]agency. Source had contact with DR. GUILLERMO SALAZAR SANCHEZ, former
[342]Cuban ambassador to Switzerland and DR. SERGIO ROJAS SANTAMARINA, former
[343]Cuban Ambassador to United Kingdom. Salazar said he had heard from a
[344]reliable source that Ray was not a bona fide defector and still acting
[345]on behalf of Castro and is a member of the "Blue Legion". (no further
[346]explanation. )
[348]Dr. Salazar mentioned group called “The Ten Unknowns" who are key figures
[350]in making Communist policy in Latin America. (Ray not implicated as
[351]one of these).
[353]SECRET
[355]Betsy Palmer
[357]Review of Manuel Ray y Rivero Files, Volumes 1 - XVIIT (201~239298 __
[359]April 6, 1978
[360]VOIUME IV - February 1, 1961 = March 31, 191
[362]1. \ Operation Approval granted for Ray's use as a political asset on)
[363]‘{:February 1961
[365]2. Memo to WH/42?Security, From wH/42CT
[366]Subject: Eloy Gutierrez Menoyo Group
[367]Date: 23 February 1961
[369]Ray pressuring Mr. Droller to have four individuals freed from McAllen
[371]Detention Camp who belong to Gutierrez group. Ray claims they are
[373]members of his group and have been most active against Castro regime
[375]in Cuba. ‘They are as follows: ASENCIO, Suarez, Lazaro
[377]: LESNIK, Menendez, Max DPOB 8 Sept 1930,
[378]Vueltas, Las Villas
[380]PORTA Bolanos, Gustavo
[381]REDONDO, Gonzalez, Roger
[383]3, Cable to Bell, from JMWAVE
[384]Date: March 1, 1961
[386]Artime advises that Ray's group opposed to banning Commnist Party and
[387]in favor of "nationalizing everything". Ray favors maintaining trade with
[388]USSR, wants no change in present agrarian reform program.
[390]4, Cable to JMWAVE from Bell
[392]Date: March 10, 1961
[393]TNS is concerned over the increased newWs coverage of Ray's arrival in
[394]U.S. and activities here. Afraid they will be confronted about Ray's
[395]arrival (which was describad as "black" in another communication) so
[396]JMVAVE asked to re-advise Ray that his story is that on 10 Nov 1960, he
[397]landed somewhere on Keys in a fishing boat, made way to road where picked
[398]up by INS patrol car, taken to WAVE area, examined, declared refugge and
[399]released with admonition to always keep INS advised of his address.
[401]5. Memo to S - Dr. Berle, From: ARA - Philip W. Bonsal
[402]Subject: Recent Cuban Developments
[403]Date: March 16, 1961
[405]Conversation with Jose Miro Cardona and Berle, reveals that Cardona has
[406]misgivings about Ray and Pazoz and the MRP. Says Ray is bitterly anti-
[407]American as well as probably totalitarian in his thinking. He no longer
[408]believes Ray has any considerable support inside Cuba. Yhinks Ray group
[409]endeavoring to exercise influence in our government so as to be the major
[410]recipient of whatever assistance can be obtained here. He is particularly
[411]tdxdddyd concerned about the role played py Felipe Pazos.
[413]SECRET
[416]Review of Manuel Ray files
[417]Volume i¥ of xviii
[418]Page 2
[420]6. Field Information Report .
[421]Subject: Background, Character and Economic Concepts of Hanuel Ray Rivero
[422]Date: 16 March 1961
[423]Sources: [ Dr. Oscar SALAS Marrero) (paragraphs 1-11) Knew Ray in Cuba
[424]Dr. Jose ALVAREZ Diaz, former Minister of Fimance under Prio)(Pg
[425]‘Dr.’ Jorge *BERUFF;“*former president of Banco de Desarrollo
[426]“'Eeonomico de cuba, 7p 13)
[428]Note: Cover note pencilled comment (Thé:content is so biased and mixed
[429]with untruth that it would be a disservice to the intelligence cormmnity
[430]to disseminate it.
[432]Synopsis of paragraphs 1-11. Dr. Salas says during his childhood Ray was
[434]a Protestant but today is completely atheistic. Said Ray organized the MRC
[435]against Batista and shortly after Batista's fall, MRC end 26th of July
[436]Moverent fused into one, and as soon as Castro came into power, control
[438]of the organization was given to the Commnists. Tells of Ray's association
[439]with Castro and that he did not resign his position when his own brother
[441]was renounced by Castro. Stated that Ray's rupture with Fidel was due
[443]to the fact shat Ray opposed the idea of shooting Hubert Matos as a
[445]treitor. Ray resigned his post but said publicly that he approved and
[446]supported the Castro regime without any mental reservations. Seys in
[447]Cuban clandestine circles Ray is regarded as boastful, ostentatious and:
[448]deceitful. Intimate friends of Ray feel that he is a man of anti-democratic
[449]procedures, and does not like to take advice, even from members of his own
[450]movement.
[452]Symopsis of paragraph 12. Dr. Alvarez said Ray was in favor of maintaining
[454]relations with USSR and not making Commimist Party illegal. Said that
[455]though Ray withdrew all these statements when threatened with press
[457]coverage, Alvarez thinks they are representative of Ray's thinking and
[459]would try to put ideas into practive if he ever came to power. Alverez
[461]also mentioned Rays thinking on nationalization of public services,
[463]socialized medicine, nationalization of banks, etc.
[465]Synovsis of paragraph 13. Dr. Beruff said Ray well-intentioned with no
[466]Communist tendencies. Cited a meeting at which the basic points of the
[468]MRP platform were discussed and said that since Ray was in disagreement witn
[469]the others on most of the points, Dr. Felipe Pazos acted as chairman of the
[470]meeting and Ray argued his case as a simple member of the group. out of this
[471]meeting came a declaration of 14 points, including the nationalization of
[472]the banks and public utilities.
[474]On 9 March, Rey said that ideas attributed to him in paragraph 12 were not
[476]true and part of a “campaign against him by Mr. Pawley of the Miami City
[477]Transit Corpeny”.
[479]SECRE
[481]LTR oer a Te to A nl TR AARNE AM or Ne Pa mm mt re em tnladedan aetna 9 met oe mas ma Newer mm meweaS em
[483]" | SECRET petsy Palner
[485]Review of Manuel Ray files
[486]Volume i¥ of xvili
[487]Page. 3
[489]7. Report dated March 17, 1961, Marked Urgent
[491]"It has been reported by a very reliable source that Manuel Ray (Re)
[493]is bringing as an Adviser, Professor Fiterre from Habana University -
[495]This man Fiterre is an undisclosed Communist that has always openly admitted
[496]and braged about being aCommmnist.
[498]8. Memorandum for the Record
[499]Date: 27 March 1961
[500]Subject: Ray accepts appointment to Council: coe
[501]Signed: Gerard Droller
[503]Miro was able to convince Ray to join CRC. Thus, as of 27 March 1961,
[504]Council's composition ises follows: Chairman: Miro Cardona; Board of
[505]Directors: Varona, Hevia, Carrillo, Maceo, Ray and Artime.
[507]9. Memorandum for the Record
[508]’ Date: 27 March 1961
[509]Subject: Reported Anti-MRP Rally Promoted by Aureliano Sanchez Arango
[510]Signed: 3B. E. Reishhardt
[512]Julio Lobo reported that Sanchez is planning a rally in Miami, 29 March to
[513]protest against the Ray/Pazos combine in the revolutionary council. Writer
[514]says, obviously, such a rally at this time could be most damaging and some
[515]attempt should be made to get to Sanchez to take the steam out of this
[516]maneuver.
[518]SECRET
[520]~. SECRET.
[522], Betsy Palmer
[524]Review of Manuel Ray y Rivero Files, Volumes I - XVIII
[525]April 6, 1978
[526]VOLUME V - April 1961 - July 1961
[528]~ 1. Cable from JMWAVE to Bell
[530]Date: April 3, 1961
[532]Ray meets with Olien and said he was not as yet prepared to join &ee Said
[533]Miro had welshed on commitments and while willing to accept Ray into CRC,
[534]not willing to give him any voice in the Council. Olein apptempts to
[535]convince Ray he was doing great disservice to Cuban people by refusing to
[536]serve within &RO.
[538]2. Cable to JMWAVE from Bell
[539]Date: April 4, 1961
[541]"To test actual MRP capabilities inside request you inform Ray to hit
[542]targets G, I and K during period 5-10 April. Attack target oO izeluding
[543]diesel locomotive engines immediately. Will forward additional targets if
[544]Ray shows any capability."
[546]3- Letter to Editor (Pencilled note: Propaganda against MRP by Attime's
[547]replacement Jose Manuel Hernandez Puentes received from QD Date 6 Apr 61.)
[549]"I am a Cuban who still thinks that Cuba can be rehabilitated after the fall
[550]of Castro. For this reason many Cubans have been baffled by the list of
[551]names now given as the saviors of Cuba for a Provisional Gova:rnment. Among
[552]these are such notorious Castro followers as: Ray, Barquin, Pazos, Rufo
[553]Iopez Fresquet, Chibas and others whose names remind us of an era of
[554]mourning, persecution and misery."
[556]hk, Report on Manuel Ray received from Enrique Molinet, a road amd airfield
[557]construction engineer under Batista regime. Cover note dated 4/7/61.
[559]' Molinet outlines his distaste for Ray, citing at the beginning his refusal
[561]to leave Castro even after the questionable suicide of his brother, Rene.
[562]After Ray was ousted from his Cabinet job, he continued to visit Castro,
[563]occupying a prominent position in all Castro's public appearances. Said
[564]that even before Castro, Ray was an active member of the Cuban Orthodox
[565]Party, highly infiltrated with commmists. Claims that when Ray in his
[566]Cabinet position, indoctrinations programs were held expousing communistic
[567]ideals. Also while Minister of Public Works, claims he (Ray) threw out
[568]hundreds of employees without due cause and destroyed every successful
[569]contractor that existed.
[571]5. Memorandum for the Record
[572]Subject: Custody of Revolutionary Council, 19-20 april 1961
[573]Signed: Robert F. Moroney
[574]Datei 2h April 1961
[576]Relates that on 19 April 1961, President Kennedy met with the six members of
[577]FRD's Revolutionary Council where President expressed his deep sorrow and
[578]concern over the failure of the military effort (Bay of Pigs). Ray one of the
[579]group.
[581]SECRET
[583]te . . ‘SECRET Betsy Palmer
[585]Review of Manuel Ray Files
[586]Volume -v of xviii
[587]Page 2
[589]6. Memorandum for the Record
[590]# Date: 5 May 1961
[591]Subject: Manolo Ray - Comments on his Anti-Castro Activities
[592]Signed: Calvin Hicks WH/4/pM/operations
[594]"Ray is balieved to have accomplished pratically nothing towards the effort
[595]to overthow Castro. Instead, it seems that whenever we played with his so-
[596]called assets, we were burned. He is notorious for claiming assets or
[597]operations, several days after some other group had already set them up or
[598]claimed them. Whenever it came to producing and backing up his claims, he
[599]always came up with excuses for not producing, rather than results. He has
[600]always tended to try to take over other goups, rather than cooperate with
[601]them, and when he couldn't take them over he would "politic" against them.
[602]His actions all seemed to be directed toward making him the future power
[603]in Cuba rather than toward overthrowing Castro. It is believed that Manolo
[604]RAY is so far "left" in his thinking that he would be as dangerous (or more
[605]so in the long run) to United States interests as Castro, if he ever got to
[606]be the power in Cuba."
[608]7. Memorandum for the Record
[609]+ Subject: Yddd7d/4 Relations with Manolo Rey and the MRP
[610]Date: 2 June 1961
[611]Signed: [Games Ae_Ne Noel
[612]In a 12 May 1961 meeting, Ray promises to write a prospectus of his plans
[613]for MRP within ten days. Wot received by 2 June, but Ernesto Betancourt
[614]3 is asking.for financial support for MRP activities. Tracy Barnes agrees
[615]with! fice fthat no money should be given Ray until his plans are studies.
[616]Qo Ray is asking for support separate from FRD since Ray has withdrawn from
[617]J this group. [ijoeLJeurther states in Memo, “i+-I would like to phint out the
[618]security risks inherent in any arrangements with HWA} BENTANCOURT~CISHEROS
[619]trio. These fellows have had easy access to the White House and to the
[620]Department, are notorious for their ‘planned leaks', will probably presume
[621]all the Department officials they deal with are privy to the arrangement, and
[622]before we know it the whole exile community will be well aware that we are
[623]providing financial and material support to the RAY group."
[625]y 8+ Cable to Bell from Caracas
[626]Date June 8, 1961
[627]On June 2, Venezuelas governermt refused to issue a visa to Manolo Ray.
[629]°, Cable to Director from Caracas, dated June 23, 1961. re: meeting with
[630]Jose R. Barbeito on 20 June in Valencia. Barbeito claims was member or
[631]MRP of Manolo Ray and took part clandestine activities Havana. Admitt
[632]was commnist "many years ago" but now completely opposed to Castro and
[633]Communism.
[635]SECRET
[637]SECRET aetay zetner
[639]Review of Mamuel Ray Files ,
[640]Volume v of xviii
[641]Page 3
[643]10. Intelligence Report
[644]Date: 7-11 July 1961
[645]Place: San Juan, PR.
[646]Source: Cuban Exile Lawyer
[647]Evaluation: F-6
[649]Report transmits information concerning activities, persons visited and
[650]purpose of visit of Ray to Puerto Rico, terminating when Ray hurridely left
[651]Puerto Rico following press account that he had been removed as Covrdinator
[653]of the MRP. :
[655]Source said MRP leaders in exile believe Rays dismissal due to propaganda
[656]and pressures by the CIA which brought about the impression that the obstacle
[657]to receipt of help from outside (money, arms, etc) was Ray himself and that
[658]onef Ray removed, they would receive all types of help. The exile leaders ere
[659]of opinion that it was also brought about because Ray was a divisionist
[660]inasmuch as he had abandoned Cuban Democratic Revolutionary Council.
[662]SECRET
[664]4
[666]SECRET
[668]Betsy Palmer
[669]Review:of Manuel Ray y Rivero Files Volumes I - XVIIT
[671]April 6, 1978
[672]Volume VI - August 1, 1961 - June 30, 1962
[674]1. Cable to JMWAVE from Director
[675]Date: August 1, 1961
[677]FBI conducting investigation on MRP and Ray and Director indicates he
[678]needs to know purpose of investigation to respond properly.
[680]2. Dispatch from Chief of Base, JMWAVE
[681]Date: August 4, 1961
[682]Subject: Debriefing of Father Bastarrica
[684]Father Bastarrica recently arrived from Cuba as a political exile. At a’
[685]luncheon meeting, he reported as follows:
[687]MRP formed in Cuba around 26 July 1960. Organizers were Dr. Amalio Malilo
[689]Gonzalez, Dr. Antonio Fernandez Nuevo, Reynol Gonzalez, Humberto Perez Herrera.
[691]All these men belonged to group called Accion Democratica. The name of MRP
[692]was suggested by Raul Chibas and in itself it does not constitute a party
[693]or group but rather a coalition of several small groups, which were the
[696]ae The 20 May group, led by Manuel Ray
[698]b. Accion Democratica, led by Dr. Fiallo
[700]ec. Accion Verde Olivo, led by Dr. Rufo Lopez Fresquet
[702]ad. 30 November Movement, led by David Salvador (never really Joined)
[704]e. Chibas' group with Jorge Beruff and Felipe Pazos
[706]if. Dr. Vaidez Pino, in asylum in Embassy of Peru and belonged
[708]~~ to Accion Democratica.
[710]Father Bastarrica's opinion of Ray is that he had no way of judging whether
[711]Ray is Commmist or Marxist. Lacks quality of leadership because he
[713]does not publically hold to a definite political, social and economic ideology.
[715]He appears to agree with every person he talks to, never arguing with them
[716]or opposing them, all of which shows he has no ideology and makes him a
[717]very dangerous man. Is extremely ambitous for himself, with great desire
[718]for power.
[720]3. Memorandum for Chief, WH Division, dated 10 October 1961, from Warren S.
[721]Yauger, Subject: General - Cuban Matters; Specific - Manuel (Monolo) Ray
[722]Planning Board of Puerto Rico announced on 9 October 1961 that Ray has
[723]accepted position as consultant to that Board. Board is an important agency
[724]of Puerto Rican government, attached to the Office of the Governor. Has
[725]broad powers over economic and social planning end is active in exercising
[726]these powers. Ray to receive $12,000 per year. Ray presently in
[728]Venezuela but expected to arrive Puerto Rico within a week.
[730]SECRET
[732]‘SECRET
[734]Review of Manuel Ray y Rivero Files
[735]Volume vi of xviii
[736]Page 2
[738]Betsy Palmer
[740]h. Cable to Director from JMMAVE, dated May 27, 1962 discusses front page
[741]article in Miami Herald of this date by James Buchanan entitled "Miro fades
[742]as Exile Chief: ‘Three Latin Leeders Behing Ray". States that Ray has the
[743]backing of Gov. Monoz Marin, Pres. Romulo Betancourt and former President
[744]Jose Figueras and that Ray has taken over post with blessings of the U.S.
[746]oF urther states Ray's appointment as "Chief in Exile" came from underground
[747]in Cuba. according to Joaquin Godoy, Provisional MRP head in Miami. Article
[748]eredits Cubans in Miami with saying “new man in field" is Adolf A. Berle, Jr.
[749]who has been special asst. to State Dept. and is also member of Pres.
[750]Kennedy's special task force on Lantin America. Implication being that
[751]Berle is running new U.S. sponsored Cuban effort. Release causing furor
[752]in local Cuban colony.
[754]Cable to JMWAVE from Director, 28 May 1962 states State Department spokesman
[755]will state story without foundation at a noon press briefing this date.
[757]5. listing of principal persons in Puerto Rico with the MRP
[759]RAY, Manuel PORTELA, J. Migues
[760]PAZOS, Felipe CARMONA, Claudio
[761]BARQUIN, (Col) Ramon ESTEVEZ, Jeromino
[762]MELENDEZ, Juan BERGNUS
[764]GELAVERT ALVAREZ, Gabriel
[765]NODAL, Rodolfo PORTELA, Sara
[767]6. On 9 June 1961, Ray transmitts a detailed study of a general program
[768]designed—to attain the liberation of Cuba. General Thesis states that
[770]MRP believes that the strongest position for representation and canalization
[771]of aspirations of the large majority of the Cuban people is offered by the
[772]set of ideas and aims of the democratic left.
[774]om)
[776]a)
[777]ry
[779]“4
[781]co SECRET
[783]Betsy Palmer
[785]Review of Manolo Ray _y Rivero Files - Volumes 1 - XVIII \
[787]april 2h, 1978
[788]Volume VIII - September 4, 1962 ~ December 27, 1962
[790]1. Telegram Information Report (circa Sept. 10) Unevaluated information.
[791]Ray in the U.S. 8-9 September. Intends forming new organization. Some of
[792]those participating with Ray in this effort are Felipe Pazos, Raul Chibas,
[793]Ramon Barquin and Justo Carrillo. Ray is of the opinion that nothing
[794]will be done about Cuba in the immediate future as the President of the
[795]United States is fulfilling "an expedient of a political nature." However,
[796]there is an ally in the White House who has assured Ray that if he organizes
[797]a purely revolutionary group, he will be heard,
[799]2. Junta Revolucionaria Cubana
[800]Declaration of Principles outline the following areas:
[801]1. Cuban Reaffirmation - recognition of sovereignty of the people, through suffrag
[802]2. Human Rights - human fraternity and social solidarity for all Cubans
[803]3. Social Justice - equality of opportunity for education, work, homes, etc.
[804]h, EHeonomic Development ~- intense industrialization
[805]5. Agrarian Reform - Cuban pesantry to own land he cultivates
[806]6. International Relations - break with Soviet bloc
[807]7. Restoration of Legitimate Property - not that under public power
[808]8. Pélitical Parties - Communist Party will be proscribed
[809]9. Political Prisoners - immediate release
[810]QO. Elections - within 18-month period
[812]2. Dispatch to Chief, Task Force W from Chief of Station, JMWAVE
[813]Date obscured
[815]AMTHRILL-1 provided information on Ray obtained from Silvia KOURI de
[816]Pendas, a fellow student of Ray's at Instituto de Segunda Ensenanza #1 in
[817]Havana. Ray. never know to have sympathy for Communist cause. However, one
[818]of his good friends, Pedro Valdes Vivo, is active member of Communist cell
[819]and a brother of Raul Valdes Vivo, now sub-director of Communist paper
[820]"Noticias de Hoy."
[822]3. Cable to Priority San Juan, Info: Priority JM#AVE, Priority Mexico City
[823]From: Director (Rodriguez originator) dated 9 Oct 1962
[825]Admission visa not pouched 00 forwarding document will be in WAVE hands
[827]10 October foryass ing to Ray. Techuga is principal target in area of
[829]Ray trip. Stress desire keep Lechuga in place in preference to defection.
[831]4, Memorandum for the Record dated 8 October 1962 from Patrick I. Karnley
[832]Subject: Notes on Manolo Ray
[833]In conversation with Iuis Laboy, Laboy said Ray does not have any
[834]significant following among Cuban exiles ~~ says Ray is honest person
[835]completely motivated by patriotism but lacks qualities of a politician.
[836]Says Ray is too blunt and even Cisneros is not happy with him these days.
[838]Puerto Rican Police are apparently canvassing Cuban exiles regarding Manolo
[839]ray .OCIn {il-1 Report #54 dated 30 Sept 1962, he refere to fact that both he
[840]and Fermin Alvarez Silva were visited by officer of PR Tnternal Security Force
[841]soliciting their opinions of Ray.
[843]SECRET pe
[845]- > SECRET ——
[847]Manuel Ray
[848]Volume VIII continued
[850]5. Excerpt from Bohemia Libre 21 October 1962, page 85 Engineer Ray" s
[851]Jatest Attitude
[853]Lettex to magazine from Olga Hernandez, Santurce, PR - an exile
[854]who believes Ray really a Commmist. Her reasons based on Ray's statements
[855]to "El Mundo" on his arrival in exile that after Castro's defeat there-
[856]should be maintenance of cultural and economic relations with Russia,
[857]maintenance of militia, mainenance of confiscated property, socialized
[858]medicine, supervision of national schools and gradual supression of private
[859]schools.
[861]C4)
[862]cry
[863]oD
[864]=O
[867]SECRET
[869]Review of Manuel Ray y Rivero Files, Volumes I - XVIII
[870]April 24, 197
[872]Betsy Palmer
[874]Volume IX ~ January 1963 - July 1963
[875]1. Cable to Director from Caracas, dated Feb. 22, 1963
[877]’ FRANCISCO SUAREZ QUINONES wishes travel to Maimi to attend JURS rally
[878]24 February. In view Ref B (WAVE 2462) info that Suarez commmist and also
[879]MRP member, DCM has asked if any info that Suarez was undercover agent for
[880]MRP or if he may be double agent working for Castro.
[882]2. Confidential Controlled Dissem. dated 3 June 1963
[883]Title: Plan of Manuel Ray Rivero to Infiltrate the Ranks of the
[884]Central Intelligence Agency’
[886]On 30 April 1963, Rogelio Cisneros reported on meeting of JURE exec. board
[887]in his.home attended by, among others, Antonio Arias. During meeting,
[888]Cisneros said it was mentioned that Ray had issued orders to infiltrate a
[889]trusted man into the CTA in oréer to learn details of any plans with regard
[890]to Cuba and if possible infiltrate this man into Cuba. Cisneros also said
[891]JURE planning leaflet drop into Cuba which will include such matters as Ray's
[892]Manifesto against the U.S. Government and against the CIA.
[894]3. Cable to Director from Paris, dated 19 June 1963 #77272
[896]Ray in Paris ~ contacted by Jervay. Ray driven to airport by Alberto
[897]Baez with whom Ray spent much time and who seems to be closest to Ray
[898]among his contacts in Paris.. Ray in Paris and Brussels for purpose of
[899]turing Franqui and Arcos to agents in place, or defection. Also Cabrera.
[900]Ray convinced Cubans here disillusioned with Castro. Asks for update of
[901]list of personnel and addressesfof all Cuban embassies in Europe to be
[902]passed to him in San.Juan and| ABLE@O in Paris. Wants to be trained in
[903]short wave system between himself and RUMBLE 6 and station felt these
[904]were good ideas and could be done.
[906]hh, Memo for the Record from Alfonso Rodreguez, dated 19 June 1963
[908]Subject: Manolo Ray
[909]Ray's attitude towards CTA - feels that the Agency has in the past purposely
[910]and actively attempted to destroy him as a political leader and has proof
[911]of at least one CIA officer plotted with certain MrP officials to remove hin
[912]from the Mrp as a condition for CIA assistance to that organization.
[913]Ray cannot be overlooked in the struggle for Cuban freedom. ".~ of all the
[914]Cubans I have met, he is the most purposeful, methodical, as well as the most
[915]experienced clandestine operator.."
[917]5. Confidential Controlled Dissem, dated 27 June 1963
[918]Re: Creation of an Intelligence Corps within the JUR=
[919]Heliable information from former Revel Army memoer (F) active in clandestine
[920]movements. JURE meeting gadout 320 March 1963 at home of journalist
[921]tonio Arias said JURE national executive board had created an Intelligence
[922]Corps with JURE whose function vas to infiltrate JURE members into various
[924]SECRET
[926]7 . SECRET Betsy Palmer
[928]Volume IX continued : \
[930]organizations operating in Miami , as well as into some of the agencies of
[931]the U.S. govt. Said intelligence group would produce great results and
[932]stated as an example the infiltration of the U. S. Army.
[934]6. Dispatch to Chief, Special Affairs Staff from Chief of Station, JMWAVE
[936]Dated July 22, 1963
[938]Subject: Manuel Ray Rivero's Opinion of CIA (AMTAUP-2 source of info)
[939]"During a conversation on an unspecified date, involving AMTAUP-2, Ray and
[940]Rogelio Cisneros Diaz, Ray told Cisneros that they had to be very careful
[941]with CIA agents because they were more dangerous than the Kennedy Administration.
[942]The Kennedy Administration would end but the CIA agents always stayed, and
[943]their memory wes longer than the memory of elephants and they never forgot
[944]or forgave. Ray told Cisneros that he feared CIA agents would try to
[945]assassinate him because they were irreconcilable enemies."
[947]SECRET
[949]oe SECRET
[951]Betsy Palmer
[955]Review of Files of Manuel Ray y Rivero, Volumes I ~ XVIIT
[956]April 2h, 1978
[957]Volume X ~ August 1963 - September 1963
[959]1. Memorandum for the Record from Alfonso Rodriguez, dtd. 2 August 1963
[960]Subject: Meeting with Ray (27 July 19653 in Miami)
[962]Ray to attempt a sabotage operation against the Havana power plant and wants
[963]201lbs high explosives as well as 6-8 thermite grenades. Requested that the
[964]materials be cached inside Cuba (preferably) or in San Juan. Requested that
[965]arrangements be made for Rogelio Cisneros to visit Guatanamo to visit his
[966]brother to inform him of JURE plans -- Rodriguez says possibility remote.
[968]Ray planning to visit Caracas and Costa Rica later if he has a visa from
[969]Mexico. Purpose of trip is fund raising.
[971]2. Cable from JMWAVE to Director #63249 dtd 22 aug 1963 -
[973]Ray's Mexican visa forwarded WAVE by safehand Sept 62 and request it
[974]ve airmailed to Ray in Puerto Rico. Ray planning trip Costa Rica, Caracas,
[975]Dom. Rep. and Mexico. Departing San Juan 29 August for first leg.
[977]3. Memorandum for the Record dated 23 August 1963, from: A. Rodriguez
[978]Subject: Ray, Contact Report
[980]Met with Ray in N.Y.C. on 19 August. Rodriguez recommends to Ted Shackley
[981]thet ammunition for JURE be cached near Florida Keys. Thinks it necessary
[982]to help Ray this much in order to measure his capabilities. Rey is having
[983]a 25-foot boat outfitted in Miami area to be operational by about Sept. 10.
[984]Will be used primarily for infiltration and exfiltration of personnel into
[985]Cuba. ~~Ray also says he has been offered a 210 ft. Corvette, flying a
[986]Venezuelen fleg and owned by Spaniards friendly to JURE. Said he could extend
[987]operations along the south coast of Cuba for as much as 2 - 3 weeks with
[988]this vessel. Ray was interested in whether or not KIM flights were to be
[989]resumed into Cuba as he is hopeful of returning by legal means which would
[990]not pose as many difficulties as present Mexican amd Spanish air travel
[991]conditions.
[993]Ray says he hoped to soon penetrate the Cuban delegation to the U-li.
[995]Said his contact with Ambassador Lechuga, through a woman member of the
[997]JURE, continues, but without significant progress. Lechuga is most
[999]friendly towards her but does not wish to discuss any of his problems with
[1000]\ her.
[1002]Rodriquez recommends continuation of monthly : $10,000 payments to Jure and
[1004]an additional S15, 000 to cover cost of vessels to be acquired, -~- total of
[1005]$25,000 monthly for 5 months.
[1007]lk, Cable to Director from JIMAYE, dated 24 August 1953 "e322202
[1008]Ray Mexican visa waiver number 50844 issued 3 Sept 62 valid for siz months,
[1010]hence now expired. Under circumstances, WAVE not mailing to Ray unless
[1012]otherwise instructed.
[1014]8
[1016]5. Cable to JMNYAVE from Director, dtd 24 Aug 63 Cite Dir. 62774 Please
[1017]‘air mail as Ray will need to procure new waiver.
[1019]SECRET
[1021]Volume X continued
[1023]5. Cable to San Jose, Caracas, Santo Domingo, Mexico Cityk JMVAVE
[1024]From: Director dated 31 August 63
[1026]Ray departing 29 Aug. on trip to first three addees. Attempting renew
[1027]Mexican visa waiver for travel there later. Purpose of trip to solicit
[1028]political backing, raise funds, tighten JURE organization, steeamline
[1029]commmication and establish take-off points for operations against target.
[1031]7. Cable to Director from JMWAVE dtd 7 Sept 63, Ref WAVE 3895 %
[1033]Reported conversation with Ray's sister-in-law wherein she stated Ray
[1034]visited her home on 30 August to say Hoodby. He was going to be infiltrated
[1035]into Cuba and would not see her for some time. Said he was not in accord
[1036]with certain U.S. officials on Cuban policy and has no confidence in U.S.
[1037]ability to liberate Cuba. Said he had refused two invitations extended
[1038]by RFK to discuss @uban situation. .
[1040]8. Document transfer and Cross Reference dtd 10 Sept 63 UFG~03590
[1042]Ray arrived secretly in Miemi from Puerto Rico, had secret meeting with
[1043]Manuel Quiza Docal, LDR of Cubanos Libres, in which Quiza officially
[1044]connected his organization to JURE for all action. Later traveled to
[1045]N.Y.C. to purchase c- explosives.
[1047]9. Cable to Director from JMUAVE dtd 11 Sept 63, report from AMPAUP=2
[1048]who spoke with Rogelio Cisneros on 6 Sept. Cisneros stated Ray departed
[1049]for Costa Rica on 5 Sept to interview President Orlich. Said on Ray's
[1051]last meeting with , the private secretary of President Romulo Betancourt
[1052]was present. Cisnetos said JURE objective is to have different prominent
[1053]figures in Latin American governments witness promises made by U.S. govt.
[1054]Cisneres-said JURE not obligated to report military or political plans to
[1055]CIA but CIA obligated to deliver to JURE all military equipment needed to
[1056]fight Castro. Delivery of equipment will be on high seas from a CIA boat
[1057]to JURE boat which will proceed to Cuba.
[1059]10. Cable to Director from JMWAVE, dated 6 Sept 63. Elania Germania (Bernal)
[1060]de Paula reported she learned from her brother-in-lay, Manuel Ray, that he
[1061]had recently been in Europe negotiating arms purchases in Belgium. Contact
[1062]man for purchase of Col. Ramon Barquin.
[1064]ll. Cable to Director from MEXI dtd 27 Sept 1953 #6301
[1066]L eile approached by Julio Lanier on behalf of Ray and JURE. Want to
[1067]start military operation against Cuba using Mexico as a base. Lanier says
[1069]Ray receiving money from Venezuela. -? isq CTA agent - Cuvan citizen
[1070]living in Mexico. Mexican station wants to aeep him clean of overt exile
[1071]activity.
[1073]SECRET
[1076]7 - : — : | SECRET Betsy Palmer
[1078]Review of Files on Manuel Ray y Rivero, Volumes I - XVIII
[1079]April ril 2h, 1978s
[1081]‘Volume XI - October 1963 - December 1953
[1083]1. Field Information Report dated 1 October 1963 Notes that source. (a
[1084]former Cuban diplomat who is a reliable source) said Ray in Tegucigalpa,
[1085]Honduras about week or 10 days ago -- had spoken with Foreign Minister
[1086]Roberto Perdomo Paredes (has a 201:/!). A radio station manager says Ray
[1087]there about 20 September.
[1089]2, Memo for the Record, 2 October 1963 from Alfonso Rodriguez
[1091]Met with Ray in San Juan Sept. 24-25, 1963. Said Ray departing Puerto Rico
[1092]October 7, 1963 for Venecuela and perhays Mexico. Ray and JURE involved in
[1093]infiltrating Cuba and subsequently invading.
[1095]425 Dispatch 3 October 1963 to Chief, WHD from CS/Panama. On 26 Sept 1963,
[1096]CE AGH-1 learned that Jose Puente Blanco recently met with Ray in Costa
[1097]Yica for a 3-day meeting.
[1099]4k, Draft, dtd 4 October 1963 by Rodriguez
[1100]Subject: Manuel Ray Rivero
[1102]Ray, unlike many Latain American political leaders, is convinced that
[1103]organization and work alone can assure lasting political success. Ray's
[1104]philosophy is a way of life. He is a prodigious worker, given to study
[1106]of details (training at U. of Utah mentioned) Ray devoting full time to JURE
[1108]5. Contact Report 15, dtd 8 October 1953
[1110]_ Contact with MRR member by CO Warren K. Guertler
[1111]Would like to know what position to take re: Ray if A-19 asks about U.S.
[1112]backing. A-19 considers Ray part of Kremlin conspiracy to put someone in
[1113]power in place of Castro. CO has told A-19 that MRR are CIA's "chosen
[1114]people" but if someone in U.S. (maybe State Dept) wants Ray, CIA will have
[1115]to accept hin.
[1117]5. Cable to Director from JMYAVE, dtd 11 Oct 63
[1118]DIR Info, BARR, MEXI Cite WAVE 5656
[1119]Persecution of JURE's Mexico City delegation by local secret police
[1120]DOI: 26 Sept 63
[1121]Tnformation received from Rogelio Cisneros Diaz. Cisneros advises delegation
[1122]to work clandestinely, operate in cells, and not maintain pubdlic offices
[1123]as they had in the past.
[1125]SECRET 4
[1127]SECRET ——setsy patner
[1129]Volume XI continued - page 2
[1131]4
[1132]7. Cable to Director from JMWAVE, dtd 11 Oct 63
[1133]On October 1, Cisneros tells AMTAUP-1 that Ray to visit Betancourt later in
[1134]week to report on status of JURE negotiations with U.S. and promises made
[1135]to Ray by RFK during recent interviews.
[1137]8. CAble 172301Z 17 October 63 to Director from JIWAVE.
[1139]On 15 October 1963, Jose (Gomez) Rodriguez, aka Cabeza, JURE member tells
[1140]AMTAUP<-2 that CIA officials from Washington, D. C. coming to Miami to
[1141]finalize agreements with JURE. Also said JURE would never tell CIA exact
[1142]landing sites on Cuban coast.
[1144]9. Cable to Director from Mexico City, 26 October 1953 |
[1146]Secret 2600357
[1148]Dir WAVE Cite Mexi 6677 ‘
[1150]Ref A Mexi 6455 (not sent WAVE) (a
[1152]. REF B HMMA 22285 a] ee vos 2285)
[1153]JURE representative Julio Lanier pressing LYPAMIL42 to obtain Mexican
[1154].visas for Luis Giun Figueredo and Rogelio Cisneros Diaz who want to inspect
[1155]plane of Ref A.
[1157]Fast action needed or L-2 will not be able to meet Cisnero and have an “in”
[1158]with JURE group for purpose of coverage of JURE PM activities Mexi. Lanier
[1159]will set up meeting in Miami or San Juan. ,
[1161]10, Dispatch to Chief, Special Affeirs from CS/JMVAVE, dtd 21 Oct 63
[1162]Information received from AMPAUP-2
[1164]Ray to arrive in Miami 26 July, in secret, because he wanted to hold private
[1166]meetings to discuss nilitary affairs with action grouns in Miami. Met at
[1168]home of Rogelio Cisneros Diaz on 23 July. Met with Armando Alanis Angulo and
[1170]asked him to join JURE. Alanis former Chief of Fiscal District of the
[1172]Treasury in Camaguey Province. Ray says he has organization inside Cuoa
[1174]but needs personnel on outside with which to operate. Claimed to have 300
[1176]weapons in Miami.
[1178]On 18 August, Cisneros meets with Alanis end Luis Aguiar (who telongs to
[1179]Alanis group). Talked of plans for Aguiar's men to infiltrate Las Villas
[1180]Province and oven a JURE organization.
[1182]Alanis officially joins JURE on 20 August 1963 and received Cisnero assurances
[1183]they will get financial help from JURE.
[1185]11. Cable to Chief, Special Affairs Steff from JMIAVE/CS dtd 22 Oct 1953
[1186]“6, On 30 September, Ray departed for Sen Juan from Miami, after having
[1187]visited Venezuela, Costa Rica, Ponduras and Panama to gain support for
[1188]operations against Cuba.
[1190]12, Cable 79055 on 29 October 1953. ‘Willard R. Nauman will arrive San Juan
[1192]October 31, 1953 to meet Ray in St. Thomas. Do not vlan contact unless need
[1193]arises. ;
[1195]SECRET
[1197]SECRET Palmer
[1199]Volume XI + continued ~ Page 3
[1201]13. Field Information Report dtd 26 October 1953
[1203]Ray in Miami 10/26/63 to meet with Ernesto Betancourt, former MRP and now
[1205]Washington, D. C. delegate of ELG. May have met in an effort to merge ELC
[1206]with JURE. Ray feels need to be in Cuba in 90 days - hurricane Flora has
[1208]seriously damaged Cuba and this is an opportune tine.
[1210]14; Memo for Record from Alfonso Rodriguez
[1211]Subject: Meeting with Ray in St. Thomas on 31 October and 1 November 1963
[1212]Discussed JURE plans to begin operations inside Cuba by end of December.
[1214]15. Cable.dtd 16 Nov 1963 to Director from IMWAVE indicates Ray teeing meetig.
[1215]vessel REX within 50 miles of Cuba - cargo, 600 lbs. demolitions.
[1217]16. Cable dtd 18 November 1963 to JMWAVE from Director confirms understanding
[1218]that all dates mentioned in Rules of Engagement this operation are moved up
[1219]two days. ‘Thus, WAVE will begin operation by caching materials-and departing
[1220]scene by 1200 on 25 November 1953.
[1222]17. Cable dated 3 December 1963 to JMWAVE from Director indicates Ray.
[1223]involved in infiltration plan, Operation BOLA, and CIA doubts his story
[1224]as to why he couldn't complete mission -- said low on gas.
[1226]18. Payments to Ray 21 June 1963 - 5 December 1953, totalled $107, 925.00
[1227]No payments in November.
[1229]19. Memo for Record from Alfonso Rodriguez, dtd 13 Dec 1953
[1231]Meets with Ray in W.Y.C, 12/6/83. JURE ship failed to pick up materials
[1232]deposided on Roneador Cay on 25 November 1963. Ray had no full explanation
[1233]for failure. Low on gas theory doubtful as ship did arrive a Puerto Limon
[1234]on 27 November as scheduled. -- Ray doubts this story. Alternate date of
[1235]20 December set up, embarking from Puerto Limon, Costa Rica this time.
[1237]SECRET
[1239]. - SECRET Betsy Palmer
[1241]Review of Manuel Ray y Rivero Files ~ Volumes I - XVIII_
[1243]May 1, 1978
[1244]Volume XII - January 1964 - February 1964_
[1246]1. Intelligence Information Cable, 4 January 1964 ~ information from
[1247].Carlos Hernandez Hernandez, an Executive Member of Brigade 2506 veterans
[1248]Association said the Brigade rejected a proposed alliance with JURE on
[1249]December 7, 1963. Brigade is apposed to Artime, but more opposed to Ray.
[1251]2. Identification provided by CIA for Ray in his attempt to infiltrate
[1252]Cuba. Request made 6 January 1964 - Ray to use identity of Juan Cardenas
[1253]Mendez.
[1255]3. Cable to Director from JMWAVE, dated 8 January 1964, Dir Cite WAVE 0106
[1257]AMoT-84 said he learned from newspaperman Abelardo (Garcia) Berry that Rey
[1258]had met in Paris with Carlos Franqui Mesa to propose that Franqui join
[1259]Ray's organization, that is, sector of “Betrayed Revolution". Garcia
[1260]believes that in order to obtain Franqui's defection, Ray told him about
[1261]alleged plans of U.S. to overthrow Castro in which Ray was to play a
[1262]prominent part. Garcia further believes that Franqui's "falling into
[1263]disgrace" in Cuba is a trick of Castro and Franqui.
[1265]4, Cable to DIR from JMWAVE, dated 8 January 1964 states that Governor Munoz
[1266]Marin, Puerto Rico, pledged to give Ray double any amount Ray raised on a
[1267]bond sale by JURE to buy guns. JURE has large quantity of arms in P.R.
[1269]under protection of the Governor.
[1271]5. Cable to DIR from JMWAVE, dated 14 January 1964. Cisneros said JURE
[1273]has military training base in Costa Rica under command of Julio Cesar Alonso,
[1274]Military Chief of JURE. All JURE boats now at Costa Rican base and also
[1275]arms which had been in Puerto Rico. Said JURE leaders do not plan to
[1277]to work in Miami area or anywhere else in in U. 5. because they are afraid
[1279]CIA will seize their military equipment.
[1281]6. Cable to DIR from JMWAVE, dtd 16 Jan 1964 - Amtaup/2 reported that
[1282]bfhdddd /ALddtd dd / AAS Julio Cesar Alonso replaced as chief of Costa Rican
[1283]military base of JURE because of his failure to go on a scheduled operation.
[1284](Check to see if this was the aborted mission of 25 November 1963)
[1286]&. Cable to DIR from JMMAVE, dated 320 January 1964. Amtaup/2 reported
[1287]conversation with Sergio Sanchez and Rogelio Cisneros. Cisneros said TBI and
[1288]INS, Puerto Rico, picked up JURE arms and explosives cached at Cajon de
[1289]Muerto. Before JURE could pick cach uv, it was discovered by a fisherman who
[1290]advised authorities. JURE boat found and searched, but not retained as they
[1291]nak thrown antiaircraft guns overboard. Governor of P.R. called newspapers
[1292]and informed them he thought Castro had cached the arms in order to overthrow
[1293]PLR. Cisneros says he did this to sidetrack FBI and TNS inv vestagations and
[1294]to eliminate possibility Ray's activities would be reveale Cisneros
[1296]said JURE boat located in P.R. and registered in Panama in name of person
[1298]who is extremely close to governor P.zR. and bitter enemy of CIA. Amtaup/2
[1299]questioned by Governor P.R. was trusted by Jure, to which Cisneros replied
[1300]that Governor primarily nationalist and enemy of U.S. imperialist politics
[1302]and therefore an enemy of CIA. SECRET
[1304]- SECRET Detsy Palner
[1306]Volume XIT ~ Manuél Ray
[1307]Page 2
[1309]6. Cable to DIR from JMWAVE, dtd 31 Jan 64 - Article in Miami Herlad about
[1310]the discovery of arms cache in Puerto Rico confirms accuracy of Antaup/2
[1311]reporting that Ray involved in robbery U.S. Military installation and that
[1312]Governor Marin is misleading FBI investigation. WAVE believes the C-3
[1313]explosive found in cache was provided Ray by WAVE as directed by Hdgtrs,
[1314]but WAVE did not provide any weapons. WAVE will tell loaal FBI that they
[1315]know nothing regarding background of cache discovery and assume Hdqtrs will
[1316]coordinate case at Wash.D.C. level with FBI.
[1318]7. Intelligence Information Cable, dated 4 Feb. 1964 - reliable source
[1320]says RAY expected in Caracas, Venezuela.middle of February 1964 to establish
[1321]& guerrilla training base for JURE in venezuela. Will be a regional center
[1322]used by JHRE members in Venezuela and Panama. (Likely that if Ray succeeds
[1323]in setting up camp, it will be with tacit consent of Betancourt governnent.
[1324]Field Corment). Ray claims he will be inside Cuba by 20 May 196k.
[1326]8. Cable to DIR from Panama City, dated 9 Feb 1964 states JOSE MARTA PUENTE
[1327]BLANCO, Panamanian/Cuban, DOB 17 July 1930, Havana, Cuba, keft Panama City
[1328]for Caracas on 8 Feb. He is possible Castro agent and Panama City would
[1329]appreciate information re his activities in Caracas and/or subseuguent travel.
[1331]9. Memo for the Record, dtd 12 Feb 1964 from Alfonso Rodriguez
[1332]Subject: .Meeting with AMBANG/1
[1334]ELC, according to Ray, was now disolved and became a part of JURE on 17 Jan.
[1335]1964. This brings to JURE the best former rebel army officers in exile and
[1336]should give JURE a military background and support sew nd to none in the
[1337]exile community. .
[1339]Coments: AMTAUP/2 reports have indicated Cisneros activities and statements
[1340]are directed against the CIA. Rodriguez discusses Amtaup/2's reporting with
[1341]Tony Sforza and Warren Frank. If Cisneros is in fact directing a program
[1342]of denigration against the CIA, suggest agency follow the activities of
[1343]Dionisio Suarez Esquival, who reportedly has been selected to carry out such
[1344]a progran in various Latin American univerities.
[1346]10. Cable to DIR from Panama City, dated 22 Feb, 1954. ‘The PUENT= BLANCO
[1347]brothers have been under some suspicion since their arrivel in BACY following
[1348]their release from Cuban prison as result of intervention of Thelma King.
[1349]Part of suspicion is a result of activities of their brother, Jorge, still
[1350]in Cuba..
[1352]SECRET
[1354]SECRET
[1356]petsy Palmer
[1360]Review of Manuel Ray y Rivero Files - Volumes I - XVIII
[1362]May 1, 1978
[1363]Volume XIII - March 1964 - April 1964
[1365]1. Memorandum to Acting Chief, Contact Division, dated 6 March 1964
[1366]From: Cincinnati R.A.
[1367]Thru: Chief, Detroit office
[1368]SUBJECT: Castro Type Subversion Likely /Manuelo Ray Dangerous Exile Leader
[1369]now in Puerto Rico
[1370]REFERENCE: CR-64-2 and WH-1694
[1372]Architect, Nocholas Quintana, residing in Cuba, told the following to a Mr.
[1373]Rapheel. Katzen, consulting engineer in U.S. Manuelo Ray is in Quintana's
[1374]opinion more dangerous to U.S. than Castro. Ray is not a Soviet type
[1375]Communist according to Quintana, but his socialism is so extreme and his
[1376]anti-U.S. feelings so deep that he considers Rey a dangerous e¥ile leader,
[1377]at least to the U.S.
[1379]Manuelo Ray is known to be of interest to the local FBI (Cincinnati).
[1381]pep he ke
[1383](Check -- is: htseemene? )
[1385]2. Memorandum for the Record, dated 16 March 1964
[1386]From: Sidney P. Di Ubaldo
[1387]Subject: Contact Report, Meeting with Ernesto Betancourt
[1389]Betancourt has known Ray for several years and admired him through all various
[1390]seasons of their relationship. Betancourt impressed with Ray's organizational
[1391]talents-and talents as an engineer... Says Ray an effective and judicious
[1392]personality and appeals to Cuban exiles of various stripes. Betancourt
[1393]expressed a fear that Ray, in his zeal, might commit himself to such tight
[1394]timing that he would be forced to undertake action at a disadvantageous
[1395]moment. °
[1397]Di Ubaldo comments that if Betancourt was leading him on in an attempt to
[1398]sell Ray to him, it was done with a "subtlety to which I am definitely not
[1399]accustomed".
[1401]3. Cable to DIR from JMYAVE, dtd 17 March 1964. Cisneros told aymaup /2
[1402]thet CIA had ordered personnel of AMWORLD (Artime's group) boats to fire on
[1403]JURE boats and therefore Cisneros had instructed his crewmen to fire on
[1404]AMVORLD boats wherever encountered. c17 waiit jtd/
[1406]Cisneros had meeting at his home on 15 March, attended by Armando Alanis
[1407]Angulo, Dunney Perez Alamo, Jose Puente Blanco, National Chief JURE youth
[1408]and member of JURE national Executive, and avTaur/2. Cisneros related that
[1409]Romulo Betancourt told Ray in Caracas that Betancourt will work in favor of
[1410]JURE. Puente oonfirmed this. Betancourt promised to arrange urgent meeting
[1411]with U.S. officials in Washington to get promise from them that CIA would
[1412]not sabotage any of JURE's planned operations.
[1414]SECRET
[1416]vorrei § afeal Pia tin! Lint Wat LOS we aie aM A OEE NN TOON OE SR aetna tart Rtn shale oi retebwen ® vets amas te tmautelle A Re Re By Am Ken se A Ai e BY a! Hin CAR MORE me ROSH owmen ® | me =e wed meee fe SS ee
[1418]SECRET —
[1420]Manuel Ray - Volume XIII
[1421]Page 2
[1423]4, Cable to DIR from JMWAVE, dtd 28 March 1964 - amrauP/2 spoke with
[1424]Blas Enrique Comas Castro, captain of JURE boad VENUS which is in Puerto
[1425]Rico. Said Cisneros and Ray recently arrived in P.R. from Caracas and said
[1426]Venus would be used to infiltrate Ray into Cuba in a few days.
[1428]AMTauP /2 said Armando Alanis Angulo said he was leaving Miami on 30 March
[1429]for new JURE base within 6 hours of Miami. Said base under responsibility
[1430]of Dunney Perez Alamo and himself. Also said Ray had chosen Venus to make
[1431]trip to Cuba and Venus armed with 20MM gun, four 50 Cal and one 30 Cal
[1432]machine guns.
[1434]5. Cable to DIR from JMWAVE, dtd 28 Marbh 1964 - ampauP/2 reports that
[1435]Alanis, Perez and Antonio Arias Gonzalez, JURE members, are dissatisfied with
[1436]Ray's organization because they had now been forbidden to critigize U.S.
[1437]govarnment policies, and the fact that they were allowed to have a training
[1438]camp near Miami indicated that Ray is accepting CIA aid. Cisneros claimed
[1439]the main objective of JURE was to keep U.S. govs. entertained with the
[1440]training base set up in Miami area and that departure of JURE members to
[1441]infiltrate Cuba will be outside U.S.
[1443]6. Accounting of funds received by Ray, from June 21, 1963 - April 8, 1964,
[1444]show a total expenditure of $217, 92.28 by CIA.
[1446]7. Memo for the Chief, WH Division, dated 14 April 1964, from Alfonso
[1447]Rodreguez - Subject: My Meeting with Ray on 13 April 1964.
[1449]Essense of Ray's plans: 1. ‘Two teams expected to go into Oriente Province
[1450]this week.
[1451]2. Ray will turn over JURE contact with us to
[1452]Cisneros, effective 23 April.
[1453]Ray's immediate objective once in Cuba will be to initiate systematic,
[1454]continuous bombings of strategic and non-strategic targets. Power plant in
[1455]Havana, major refinery and aquaduct in Santa Clara are immediate objedctives.
[1457]8. Cable to DIR from JMVAVE, dtd 26 April 1964. ammauP/2 reported that
[1459]JURS training base opened near Tampa, Flai for 30 men and planning to set
[1460]up a base in Dominican Republic.
[1462]SECRET
[1464]. . SECRET netsy painer
[1466]File Review, Manuel Ray y Rivero _- Volumes I - XVITI_
[1468]May 1, 1978
[1469]Volume XIV - May 1964
[1471]1. AMWORLD Meeting in San Juan, P.R., 2-5 May 196k
[1472]Subject: Ray's Plans
[1473]Submitted by Henry D. Hecksher, WH/SA/SO/HH
[1475]Ray's plans to infiltrate Cuba by 20 May were discussed at meeting. Questions
[1476]about Ray's financing of Puerto Rican conference and ability to store arms ;
[1477]and engage in training activities on U.S. soil were raised by sMyvum/29(MRR)
[1478]Hember). He volunteered to tell Hecksher where arms could be found be ,
[1479]Hecksher "quickly dissuaded him from divulging further details" at which
[1481]point AM¥YUM 19 commented that GUERTLER had reacted in a similar way when
[1482]offered facts and figures about Ray's activities. Artime stated he would
[1484]not put it past Ray to go into hiding in a secure place while pretending
[1486]to be in Cuba.
[1488]2. Cable to JMYAVE from DIR, 7 May 1964 - After looking at AMTAUP material,
[1489]it is obvious much of conspiratorial telk in JURE is for internal consumption
[1490]only, the purpose being to protect myth that JURE is independent es basically
[1491]hostile to CIA. In a desire to obtain proof of any anti-CIA or U.S. govt.
[1492]activity by Ray, urge every effort to check accuracy of AMTAUP/AMOT reporting
[1493]and follow through for any overt manifestations of many allegations made.
[1495]3. Memo for the Director of Central Intelligence, from Richard Helsm,
[1496]pb/P, dated 13 May 1964. Subject: Plans of Manuel Ray and the JURE to
[1497]Infiltrate into Cuba.
[1499]Helms says there is no question but that Ray seriously plans to enter Cuba
[1500]sometime in May 1964. JURE has 6 teams ready to infiltrate -- a total of
[1501]e7 men. Ray hopes with aid of ho men, he can demonstrate that resistance
[1502]is possible and that Castro can be defied.
[1504]4. Cable to DIR from JMHAVE, , dtd 20 May 1964. andrew St. George, on
[1505]assignment with Time-Life, left Miami 18 May with JURE elements for
[1506]rendezvous with Ray.
[1508]5S. Memo for the Record dtd 20 *Nay 196L, from Sammel Halpern
[1509]Sudject: JURE Purchase of Arms
[1511]Chronological resume of reports reaching wH/SA desk regarding attempted
[1512]purchase of azms by JURE in El Monte, California. : :
[1514]A. Revenue officials queried CIA re its knowledge of certain
[1515]arms being handled by Juan Erquiaga Aizcorbe in L.A. area
[1516]for shipment to Florida. wK/SA denied knowledge.
[1518]Discussion about 20 May 1954.
[1520]SECRET
[1522]A dn ee a a Lal Pkt te RE UN ry BoA AN. Ne Md ete a mm mera ae
[1524]SECRET.
[1526]Betsy Palmer .
[1528]Manuel Ray - Volume XIV
[1529]Page 2
[1531]B. Rogelio Cisneros calls Rodriguez (f#d7¢¢¢47) on 20 May to advise
[1532]him certain arms being manufactured to JURE specifications
[1533]in El Monte and being investigated by U.S. Treasury. Cisneros
[1534]says JURE has invested $50,000 in these weapons being manu-
[1535]factured bu Knuson (sic) Manufacturing Co.
[1537]C. Rodriguez (t¥¢/yrddsdidkdd) tells Cisneros this is pretty sad
[1539]; situation that JURE must make use of Costa Rican, Venezuelan |
[1540]and other L.A. connections or they were going to get “clobbered"
[1541]in U.S.
[1543]Ga". Halpern and Rodrigaez advised Mr. FitzGerald of the above. Ee
[1544]agreed agency could not assist JURE in this matter. On 20
[1545]May, Mr. Bowdler of St. Dept. notified of the matter, and
[1546]Deputy Chief, WH/SA advised. ;
[1548]E. Joseph O'Neill of OGC called on 20 May and informed that JURE
[1549]was involved but agency did not want Revenue called off its
[1550]investigation because of the "autonomous" nature of our
[1551]relationship with JURE.
[1553]6. Cable to DIR from TMIAVE, dtd 22 May 1964, Sender states that the
[1555]' manner of Ted Szule in an office visit on May 21 and new confident tone
[1556]expressed by Cisneros conveyed feeling to cable sender that Ray has made it
[1557]into Cuba.
[1559]7. Cable tp JMWAVE from DIR, dated 23 May 1964. Request Reuteman advise
[1560]AMCARBON/1 that he has checked with hdqtrs and that Ray is not receiving
[1561]CIA support. Reuteman should trace history of intimate relationship of
[1562]AMCaPS/1 with Ray noting that since Bay of Pigs, AMCAPE/1 has been serving,
[1563]in effect, as a public relations man and logkyist for Ray. Further explain
[1564]to AMCARBON /1. that AMCAPE/1 must be credited with single-handedly placing
[1565]entire Cuban nation on alert and causing withdrawal of masses of conscripted
[1566]workers from cane fields merely by articles playing on theme of threat of
[1567]infiltration of Ray and a few men. ‘ell AMCARBON/1 that CIA would not
[1568]become party to Ray operation knowing close relationship with AMCAPE/1,
[1569]particularly since latter well known to be less than friendly to CIA.
[1571]8. Intelligence Information Cable, dtd 26 May 1954. Cisneros says that
[1572]as of 23 May 1964, no contact has been established with Ray but Cisneros
[1573]believes he has reached Cuba. :
[1575]9. Intelligence Information Cable, dtd 28 May 1964 - Cisneros says Ray has
[1576]not as yet deen able to infiltrate Cuba and will make dfdfidyf attempt night
[1577]of 28 Mey 1964, Cisneros says vigilance by U.S. authorities over activities .
[1578]of JURE reps. in Florida making support of Ray's effort extremely difficult.
[1580]SECRET
[1582]Betsy Palmer
[1583]File Review of Manuel Ray y Rivero - Volumes I - XVIII
[1585]May 1, 1978
[1586]Volume XV - June 1964
[1588]1. Intelligence Information Cable, dtd 30 May 1964 - information from
[1589]Rogelio Cisneros Diaz - as of 30 May 1964, Ray had not entered Cuba. Boat
[1590]to be used in final infiltration developed motor trouble. JURE reps were
[1591]Baking all out effort to go to Ray's aid with replacement for boat end an
[1592]additional supply of drinking water. ;
[1594]2. Cable to JMYAVE from DIR, dated 2 June 1961, Ref: WAVE 7218 (in 95616)*
[1595]Please note similarities rumor reported Ref Para 2 and statement attributed
[1596]to Rogelio Cisneros that CIA had instructed AMWORLD boats to fire on JURE
[1597]boats per WAVE 3691 (IN 41477). Is this significant?
[1599]* Artime's followers authorized to attack any of Ray's or Gutierrez's men
[1601]on high seas. ;
[1603]2. Cable to DIR from JMVAVE dated 3 June 1964 j stating that Ray and Andrew
[1604]St. George were among the individuals arrested by the British near Cayo Largo.
[1605](Location of Anguilla Cay also used in cable). Detainees taken to Nassau.
[1606]Tom Dunkan, Life photographer, also in group.
[1608]3- Cable to DIR from JMVAVE, dtd 4 June 196) - AMTauP /2 reported that Ray's
[1609]organization going to make press statement that Ray's failure to enter
[1610]Cuba was fault of CIA.
[1612]4. Cable to DIR from JMWAVE dtd 6 June 1964 reflects feelings of Cuban
[1613]exile commmnity over Ray's failure to enter Cuba.
[1615]a. Ray made a fool of himself by taking a girl and two non-Cuban
[1617]— newsnien with him, none of whome adapted to rigors of guerrilla
[1618]wariare.
[1620]b. British and U.S. participated in Ray's capture
[1622]c. Whole thing was a publicity stunt which wert wrong.
[1624]a. HEmrisue Huertas jubilant over Ray's Gisgrace, but feels it is
[1625]a loss of exile prestige and harbingers bleak and hepeless period
[1627]e. Dr. Antonio Maceo says many have lost faith in Ray for lack of
[1628]accomplishment this past year.
[1630]f. Ray is laughing stock. ‘Those who had hopes now feel he is
[1631]only an ambitious politican not will to keep promises.
[1633]g. JURE members confused and undecided over how to defend Ray.
[1634]Alanis and Zarraga wish to remove their followers from JURE.
[1636]h. Cisneros states to AMTAUP that Ray will accuse U.S. govt of
[1637]treachery for cutting off economic aid one month ago and for
[1638]searching his home, automobile and offices (Cisnero's? )(Photostats
[1639]in volume XIV)
[1641]SECRET
[1643]—_ SECRET
[1645]Betsy Palmer
[1647]Volume XV - June 1954
[1648]Page 2
[1650]5. Memo for the Record, dtd 9 June 1964, from Alfonso Rodreguez
[1651]Subject: Possible Plans of Ray
[1653]Opinion of Rodriguez that Ray will attempt asap to mount another infiltration
[1654]effort. He is relatively certain JURE has or can procure a small craft
[1655]capable of making trip from Florida to Cuba. He also thinks that diivd?
[1656]didddydd/dy¢ Ray “would be willing to publicly give the lie to the TIME
[1657]magazine article of 12 June 196k.
[1659]6. Cable to DIR from JMVAVE, dtd 10 June 1964 ~ re-canvassing of exile
[1660]cormunity reveals Ray's prestige at near-absolute low point. Trend is
[1661]tendency to ignore Ray completely. Information that JURE in considerable
[1662]dissension. Threats of various factions to withdraw unless Cisneros dismissed
[1663]and national board reorganized.
[1664][. Memo for Record, dtd 12 June 1954 from Samuel Halpern
[1665]Subject: Information from the British in Answer to Questions Re;
[1666]Identify of American Who Allegedly Paid Manuel Ray's fine in
[1667]Nassau.
[1668]05 :
[1669](Chris Phillpotts}called 12 June to say Gov. of Bahamas had replied to our
[1670]query as to the identify of American who allegedly paid Ray's fine in Nassau.
[1671](see TIME of 12 June 1964, page 48 -~ elleged CIA paid). Governor séated
[1672]he had seen no such figure and to best of his knowledge, there was no such
[1673]person. "I of course did not tell [chris Phillpotts} that we knew the identity 0>
[1674]of the American as reported to us by Rogelio Cisneros of JURE."
[1676]8. Memo-for Record, dtd 12 June 1961 from Alfonso Rodriguez
[1677]Subject: JURE telegram to TIME Megazine
[1679]Protest falsity of information published by TIME re: capture of Manuel Ray
[1680]and his group. False that a CIA ship participated in any phase of operation.
[1681]Also false that a CIA individual paid fine -- the $84.00 was sent to JURE
[1683]by an American citizen at request of one of his employees.
[1685]9. Cable to DIR from JMVAVE, dtd 27 dune 1964: According to sMrast/6,
[1687]Ray informed Peve Catillo (Jose Garcia Valdez) their departure date for Cuba
[1688]would be July 1. Boat to be used is unnamed Rybovitch rented in Ft. Lauderdale.
[1689]Ray planning to stay in Cuba about 15 days.
[1691]10. Memo for Record, dtd 29 June 1954, from Alfonso Rodriguez
[1692]Subject: Establishment of Base Abroad; Manuel Ray Rivero
[1694]On June 22, the Special Group agreed "no monies would be forthcoming,
[1695]specifically a requested $25,000, until he ceased" all activities from U.S.
[1696]nainland,
[1698]SECRET
[1700]CUBE
[1702]het ag BES SRT ATE AEN RRL Me NR IS AS a UN ERS POINT I StS a a AL A NRT IE AI Rt neta mR KG MAUMEE IR I A nS am mae ene nT La AE ER re etm en tren a tin team Beatie MN Ge yok ae
[1704]as SECRET
[1706]File Review - Manuel Ray y Rivero - Volumes I - XVIIT \
[1707]May 2, 197. j
[1709]Betsy Palmer
[1711]Volume XVI = July 1, 1964 - August 28, 1964
[1712]1. Draft on Manuel Ray by Alfonso Rodriguez dtd 6 July 1964
[1714]After his failure to reach Cuba during May 1964, Ray believes he must go
[1716]into Cuba as soon as possible. Within JURE, according to Ray, his detention
[1717]by the British is viewed as an unfortunate incident. Ray said some JURE
[1718]menbers considering demonstrations before British embassies and consulates.
[1720]2. Memo for the Record dtd 7 July 1964 from Alfonso Rodriguez
[1721]Subject: Tad Szulc Relationship with Manuel Ray
[1723]Rodriguez questioned Ray's using newspaper correspondents as emissaries to
[1724]deparmments of the U.S. govt. Ray stated that Szulc took it upon himself
[1725]to speak about matters related to assisting Ray. Rodriguez says it would
[1726]be wrong to assume that Ray is controlled by Szulc but Ray “undoubtedly
[1727]knows that Szule has worked hard, first with President Kennedy and now, for
[1728]him and his interest. This cannot but influence Ray."
[1730]2. Intelligence Information Memo, 14 and 15 June 1964
[1731]Source: }Bese Alvarez Sola, private chauffeur of Rogelio Cisneros Die 7 OS oF
[1733]JURZ's national executive met 14/15 June to discuss crisis within the
[1734]organization concerning Cisneros. Dr. Raul Chibas Ribas stated that if
[1735]Cisneros not removed from his position, Chibas would make public his
[1736]resignation.
[1738]3. Memorandum for Director of Central Intelligence, dtd 9 July 1964
[1739]' ‘BFOHY Dismond FitzGerald, Chief /¥H Division
[1740]Subject: Chronology of Concept of Autonomous Operations and
[1741]Summary of Financial Support to Manuel Artime
[1743]Attachment A is listing of origin, briefings, discussions, and approvals by
[1744]appropriate policy levels of the concept of autonomous operations and
[1745]specifically support to Artime. Chron clearly shows that from the very
[1746]beginning the problems inherent in autonomous operations~were clearly
[1747]stated at all tines by the Agency and that appropriate policy levels were
[1748]kept fully and regularly informed of the status of autonomous operations.
[1750]Attachment B contains summary and breakdown of financial support for Artime.
[1751]Summary states that, "From June 1963 through 30 June 1964 the Agency spent
[1752]$4, 933,293 in support of the Artime operation." Fixed monthly subsidy is
[1753]S225, G00
[1755]a) , o
[1757]SECRET
[1759]U/6R .
[1761]PRA AT TRE LE REARS SLES MERE NS RA A ER ARRON DET RNR TEENS OR SPEIER OTN AY MEG RS Heal ARE LR RAPES GND 89 yen crn sem mean nse mk am Sm nme mm cme mm
[1763]- SECRET ty petmes
[1765]Volume XVI - continued
[1766]page 2
[1768]Origin of Autonomous Operations
[1770]Integrated Covert Action Program for Cuba, approved by Higher Authority
[1771]in June 1963, provided for "support of autonomous anti-Castro Cuban groups
[1772]to supplement and assist in the execution" of other courses of action.
[1773]Concept was first voiced in Sept. 1962 in Walter Rostow's proposal for a
[1774]"Track Two" approach to Cuban operations. Parallel to regular CIA-
[1775]controlled Cuban teams, CIA wold extend financial aid and some advice and
[1776]guidance to independent and uncontrolled Cuban leaders such as Manuel Ray.
[1778]Rules of Engagement incorporated into June 1963 program.
[1780]1. "It is the keystone of autonomous operations that they will be
[1781]executed exclusively by Cuban nationals motivated by the conviction that the
[1782]overthrow of the Castro/Commmnist regime must be accomplished by Cubans,
[1783]both inside and outside Cuba acting in consonance. .
[1785]2. The effort will probably cost many Cuban lives. If this cost
[1786]in lives becomes unacceptable to the U.S. conscience, autonomous operations
[1787]can be effectively halted by the withdrawal of U.S. support; but once halted,
[1788]they cannot be resumed.
[1790]3. All autonomous operations will be mounted outside the territory
[1791]of the United States. ;
[1793]4. The United States Government mist be prepared to deny publicly
[1795]j any participation in these acts no matter how loud or even how accurate may
[1796]be the reports of Us S. complicity.
[1798]5. The United States presence and direct participation in the
[1799]operation would be kept to an absolute minimm. Before entering into an
[1800]operational relationship with a group, the U.S. representative will make it
[1801]clear that his Government has no intention of intervening militarily, except
[1802]to counter intervention by the Soviets. An experienced CIA officer would be
[1803]assigned to work with the group in a liaison capacity. He would provide
[1804]general advice as requested as well as funds and necessary material support.
[1805]He may be expected to influence but not control the conduct of operations.
[1807]6. These operations would not be undertaken within a fixed time
[1808]schedule."
[1810]Lh. article from New York Times, Wednesday, July 15, 1964, bylined Tad Szuic
[1811]"Ray Said To Leave For Cuba Landing - Castro Foe, Balked in May, Reported
[1812]on Way Again."
[1814]5. Cable to DIR from JMBARR, dtd 15 Jul 1964, M/V True with Manolo Ray
[1815]and crew returned Key West area --- had motor trouble. —
[1817]6. Cable to DIR from JMWAVE, dtd 19 July 1964. Ray's latest misadventures
[1818]trying get into Cuba mid-July greeted with relative indifference majority
[1819]Cuban exiles Miami area.
[1821]7. Wireservice prinout - Miami, Flay, July 24, 19654. Three exile groups
[1822]witndrew from Ray's JURE today protesting that Ray failed to make good
[1823]his promise to enter Cuba to reactivate the antvi-~Castro underground.
[1824]Spokesman was Jesus Dieguez of the Revolutionary National Assembly.
[1826]SECRET
[1828]ae aan tt iets die Sat ALIN ry NC NEN em ened ety emai Fe RAE SR RA RR NC i atm ns em ae te a al basta hadeeiaaataeat etait
[1830]~ SECRET
[1832]Betsy Palmer
[1834]Review of Files - Manvel Ray y Rivero - Volumes I - XVIII
[1836]Volume XVII - September 1964 - February 1965
[1837]May 2, 1978
[1839]1. Memo dtd 1 Sept 1964, Subject: ( aNTaUP-2] Production
[1840]"Chief of Reports Comments: It would appear that AMTAUP-2's reporting on
[1841]JURE matters have been generally reliable."
[1843]2. Autonomous Operations - Operating Plan
[1845]Activity:[ AMBANG J]
[1847]For the Period: 1 October - 31 December 1964. Total of $75,000 paid
[1848]to effect move of JURE activities from U.S. territory and as a final payment
[1849]to JURE.
[1851]3. Intelligence Information Cable, dta 9 Sept 1964 . ;
[1852]Source: Jose Garcia Valdez, aka "Pepe Gatillo"
[1853]Subject: Plans of JURE leader Manuel Ray Rivero to depart Miami for an
[1854]Undisclosed Iocation.
[1856]Ray asked Garcia on 9 Sept G4 to take him, St. George and Mirta Borras on
[1857]trip to unspecified destination. To depart on JURE catamaran.
[1859]4, Memo for the Record, dtd 11 Sept 1964 from Alfonso Rodreguez
[1861]On Aug 24, 1964, Rogelio Cisneros called to report his resignation from JURE.
[1862]Stated Ray incapable of directing both political and military activities.
[1863]Cisneros thinks Raul Chibas will soon also resign. Cisneros said Ray not
[1864]prepared for ill-fated May attempt into Cuba and Cisneros thinks Ray had
[1865]believed he could arrange for CIA to take him into Cuba. "Ray is politically
[1866]uVgnformed --- politically that which he last read". Cisneros further stated
[1867]that he believed Ray had planned his entire return-to-Cuba angle with President”
[1868]Kennedy and the presidential elections of November 1964 in mind. According to
[1869]him, Ray planned to make JURE and Ray outstanding . liberal and democractic
[1870]exile group with the thought that prior to the 1964 elections, Mr. Kennedy
[1871]would have to do something about Cuba. With Kennedy's death, according to
[1872]Cisneros, all of Ray's plans went awry. Rodriguez expresses to Cisneros
[1873]that this seems like a far-fetched possibility and Cisneros admits he got
[1874]idea out of thin air, but said theory widely held within Directorate of JURE.
[1876]5. Memo for the Record - draft - dtd 22-Sept 1964 - alfonso Rodriguez
[1877]Conclusions "T recommend we give Ray wnat he asks and close the JURE books
[1878]for good. Tf Ray is succesful in Cuba he will not need our help, if he is
[1879]‘not, our hely won't do much good.
[1881]"He is honest and at least the money will lergely be spent for the
[1882]purpose he wants to achief . ~
[1884]"“hatever Ray may ever say, he was treated the way he asked to be
[1885]treated. ‘We have plaved the game in a manner beyond reproach.”
[1887]SECAET
[1889]st Betsy palmer
[1891]Volume XVII - continued
[1892]Page 2
[1894]6. Erquiaga Arms shipment to JURE episode.
[1895]Cable fromfSan Jose: DIR CITE [§Jos)7152, REF: DIR-63886
[1897]“15 “ay-15
[1898]Please pass to ass? Sec. Mann from. Anbssador Telles: "I saw President
[1899]Orlich and Minister Quiros Sasso on 18 November and conveyed reference position.
[1900]The President was visibly shaken to learn that US government was not in-
[1901]volved in this arms shipment. After some discussion with Minister Quiros,
[1902]President Orlich requested that we not issue license for AMBANG~1 shipment.
[1903]President Orlich made clear he would be happy at any time to undertake
[1904]action such as this if US government wanted him to. While he does wish
[1905]see Cuba free he inclined to agree with'US position Re Hit and Run raids
[1906]undertaken principally for publicity sake. President Orlich's decision
[1907]based on (1) relaization that he would not be doing us a favor and, (2)
[1908]further realization that CRG would be hard pressed to explain such a
[1909]$70,000 purchase of arms if it became a campaign issue in 1965."
[1911]SECRET
[1915]ORAS AD a eerie IRR SLRDESUONTR AT ALL ONE RN A ARE RCEI RE EE AM ee EN A Re Re rR me
[1917]OO . SEC RET Betsy Palmer
[1919]File Review Manuel Ray y Rivero, Volumes I~ XVIIT
[1921]Volume XVIII - March 1965 -----------
[1922]May 2, 1970
[1924]1. Memo dtd 18 November 1965 to: United States Secret Service
[1925]From: Deputy Director for Plans :
[1926]Subject: Ray, Rivero, Manuel Antonio aka: Ray, Manolo
[1928]In response to a telephonic request of 15 Nov. 1965 for a name trace
[1930]on Ray. CIA files contain voluminous information from sources of
[1931]varying reliability re: Ray who is well kmown to Intelligence Community
[1932]as a prominent anti-Castro Cuban exile leader and head of JURE. If par-
[1933]ticular info is desired, please specify:
[1935]2. Memo dtd 6 Dec 1955 to Secret Service from DD/P gives 2 1/2 page
[1936]standard bio information on Ray. -
[1938]3. Memo dtd 15 Dee 1965 to Commissioner, INS from DD/P
[1939]Subject: Roige Cerezo, Jose
[1940](4 12 399 923 TC)
[1941]According to CIA files, information dtd Aug 1963 froma Cuban emigree source,
[1942]Roige was designated chief of intelligence by National Direction Abroad of
[1943]RE. Source said intelligence group created in Merc 1953 on orders of
[1944]Manuel Ray for purpose of infiltrating JURE members into various organizations
[1945]which operated in Miami area, as well as into agencies of U.S. govt. Further,
[1946]that in April 1963, Ray had issued orders to infiltrate a JURE member into CIA
[1947]in order to learn details of plans regarding Cuba. JURE also intended to
[1948]drop leaflets into Cuba of a derogatory nature regarding U.S. govt. In-
[1949]cluded_in these leaflets was Subject's manifesto against the U.S. govt and
[1950]ageinst this Agency.
[1952]4, Ltr. dtd June 2, 1966 from Dr. Julian Gallo to Harry (Hahoney?)
[1954]Gallo is contact with Ray in Puerto Rico and trying to discover the names
[1955]of Ray's contacts in Cuba. Ray, apparently is seeking a Mexican visa fron
[1956]Gallo and unhappy that it did not come through. Refused to reveal names
[1957]or addresses to Gallo and would not give informetion about where his radio
[1958]broadcast tapes were to be sent for transmission into Cuba.
[1960]5. Memo for the Record, dtd 21 June 1965 from Charles Anderson
[1962]Met with Ray on 28 April 1966. Anderson said in general Ray had less
[1963]information on the "purge situation that I did." Ray said relatives
[1964]of Gustavo Arcos in P.R. had telephone contact with Arcos family in Cuba,
[1965]acout 25 April and that Arcos still in prison but charges against him
[1966]were thin. "( This means there was at least one more telephone call than
[1967]we knew of previously, and this has yrobavly served to increase the pressure
[1968]on Arcos)," Anderson tells of his concern and strong interest in Arcos on
[1969]the chance that Ray might assume Arcos had been CIA agent. Doesn't know
[1970]if Ray will construe remark this wey but it seemed like an opening "to use
[1971]an important exile channel es a possible deception mechanism."
[1973]"I believe that later in the summer it might be a good idea to have
[1977]another talk with AMBANG to keep up with exile thinking, and feeding more
[1979]deception thoughts."
[1980]SECRET
[1983]SECRET ——dessy name
[1987]Volume XVIII continued
[1988]Page 2
[1990]6. Intelligence Information Cable, dtd 28 June 1956
[1991]Source: Qualified American Ovoserver
[1993]On 15 June 1955, Refael Garcia-Bango, Cuban exile in Spain, received call in
[1994]Madrid from Ray in P.R. regarding Ray's plens to assume power in Cuba.
[1995]Garcia-~Bango told Ray it was essential he come Madréd before 25 June
[1997]and return to San Juan in order to talk to a member of Cuban delegation for
[1998]10th Caribbean and Cen4m games in P.R., prior to return of delegation to Cuba.
[1999]Ray agreed to do so.
[2001]Ray enthusiastic over possibility of overthrowing Castro in next several
[2002]months. Knows Garcia-Bango has bad reputation but feels he could prove
[2004]useful. Also useful would be Garcia-Bango's brother, Jorge Garcia-Bango
[2005]Dirube, who has more respectable reputation. Ray also state that he had
[2006]received indirectly a message from Jose Llanusa Gobel and ec onsiders him
[2007]a potential ally.
[2009]{. Harry Mahoney debriefs Ray, described in Memo for the Record dtd
[2010]8 July 1966. Mentions Julian Gallo at this time and Ray indicates he
[2011]knows and respects him.
[2013]8. Meno No. 771, 1 Sept 1966 for: Chief, OPS Cuba/WH Division/DDP
[2014]Attn: Mr. Harry Mahoney, Subject: MIG-21. Attaching communication
[2015]from DIA authorizing $100,000 should MIG-21 operation succeed. Funds
[2016]to come from Air Force escrow fund now held by CIA.
[2018](Note: Other memos refer to MIG which Ray said he lmew a Cuban pilot
[2019]would fTiy out of Cuba. Ray never comes: through with any information
[2020]that is usadle, and finally says he cannot contact pilot)
[2022]9. Cable dtd & jan 69 CITE WH/Miami 2233
[2023]Ref: (Caracas}1490
[2025]\e-17 .
[2026]AMOT reports on 9 Aug 53 indicating Ray plans to dissolve JURE and hold a
[2027]Congress of Cuban exiles in 1969 to create a new organization to fight
[2028]Castro. Ray working with Haitian groups ard hopes, if new invasion of
[2029]Haiti successful, he will be granted operational oases and radio station
[2030]in Haiti.
[2032]LO, Memo dtd Feb. 8, 1971 to Director, FBI from pp/P indicates that CIA
[2033]has no current operational interest in Manuel Ray Rivero.
[2035]SECRET e
[2039]April 5, 1978
[2040]Review of Manuel Rey Rivero files
[2042]Assortment of documents not in files at time review began on 3/29/78
[2044]1. 10 June 1966 Dispatch to Chief, WH, From Chief of Station, [Santo) 16-)0
[2045]Domingo} Subject: Haitian Exile Activities in the Dominican Republic.
[2047]De
[2049](hoarrn provided information on Haitian exile activities. On May 30,
[2050]1966, ETY was taken to a meeting Jf Godefray Moscoso at the Hotel
[2051]Comerct are (with)
[2053]nova was taken to meeting by Gerard Max Lafontant, a Haitian Commmist
[2055]At the meeting, Lafontant told Moscoso that Manolo Rey had obtained
[2056]explosives for him to use in the first invasion against Haiti and that
[2058]Rey was now living in the Dominican Republic. Lafontant described Rey
[2060]as a former collaborator of Fidel Castro, but was not now on sepaking
[2062]terms with Castro. He said the Communist-oriented lth of
[2064]dune Revolutionary Movement had on one occasion accused Rey of being a cTa
[2065]OfAES agent, but this was not true. Rey can obtain explosives within
[2067]2) hours after the request is made.
[2069]2. Cable to Director from Hunt, August 25, 1960 states that Carrillo advised
[2070]that FRD showld keep an eye on new anti-Castro group being formed by Raul
[2071]Chibas and Manuel Rey, Marcel Fernandez, Julio Durate and Jose Pepin
[2073]Bosch. Chibas told Carrillo that Miro would follow Chibas line which
[2075]would be neither join nor fight FRD but help if necessary. Bosch
[2077]financing Chibas and Miro with initial credit. Results negative when
[2078]Carillo invited new group to join FRD. Carrillo feels if new group
[2080]succeeds, it will try to draw in Feliue Pazos and Ramon Barquin.
[2082](Note date of cable)
[2084]3. Dispatch to Deputy Chief, wH/ SA from Chief of Station, JMWAVE
[2086]dated 14 april 1964 in Mexico, D. F. . Lengthy and very rambling
[2088]letter which, among many other things, states the story about Manuel
[2090]Ray being closely associated with ALBIZU CAMPOS and friendly with
[2092]Puerto Ricans who were working on the rennovation of the Wnite House
[2094]and the group that tried to assassinate Truman. (Pencilled notation
[2096]of A. Rodriguez -- "Who is AMSHOT/1? Could he be agent provacateur?
[2097]What is his access? Can we take him seriously?) Although postmarked
[2099]in Mexico, AMSHOT apparently still in Cuba!it not a Cuban citizen - wife
[2100]in U.S. Trying to get a Mexican Visa.
[2102]kh. Cable 21 May 1964 or information report.
[2104]On 21 May 1964, unidentified members of JURE stated that
[2106]Manuel Ray Rivero entered Cuba successfully on 17 May 1964
[2108]and is still there. He departed from an unidentified embarcation point
[2109]rear Cuba at 3 am on 17 May and reached his destination by 10 am that day.
[2110]Ray Was accompanied by a labor leader believed to be JOSE COMRZ RODRIGUEZ
[2111]and a 22 year old man who was to serve as Ray's commmications clerk and
[2112]guide. .
[2114]W/8K
[2116]SECRET
[2118]ne rene a a es eat Bee ME 08
[2120]2 oo 7 | : - SECRET “petay Palmer
[2122]Miscellaneous documents not in files
[2123]Page 2
[2125]5. Field Information Report on Cuba
[2126]Subject: Lecture of Manuel Ray Rivero to Member of JURE's
[2127]Delegation from Tampa, Orlando, and Miami, Florida
[2128]Date: 26 May 1965
[2129]Source: A young Cuban exile trained in information collection. |
[2131]Ray game opening lecture to 25-30 JURE delegates gathered in Miami on
[2133]22 May 1965. Ray claims SURE has men and equipment to win war of liberation
[2134]in Cuba end reiterates that only an internal revolution will overthrow
[2135]Castro. Said some arms had been left on a military base in the Dominican
[2136]Republic and that, regardless of who takes over in the DR, the arms will
[2138]be returned to JURE. Made an appeal for money so that organization would
[2139]purchase the M/V VENUS, a 110-foot vessel registered in Panama. (Previous
[2140]reporting on JURE's base and equipment in DR contained in the following:
[2141]TDCSDB-315/00539-65, 16 Feb 65; TDCSDB-315/00301-65, 38 Jan 65; -
[2142]TDCSDB-315/00383-65, 27 Jan 65; and TDCSDB-315/00269-65, 28 Jan 65.
[2144]* 6. Field Information Report on Cuba
[2145]Subject: Plan of Manuel Ray Rivero to Infiltrate the Ranks of the
[2146]Central Intelligence Agency
[2147]Date: 30 April 1963
[2148]Source: Former Rebel Army member (F) active in clandestine movements
[2149]} Appraisal of Content: 3
[2151]On 30 April 1963, Rogelio Cisneros, JURE Exec. Bd. member, said a meeting
[2152]held in his home and Antonio Arias, propaganda chief in Miami, in attendance.
[2153]Cosneros said it was mentioned that Ray had issued orders to infiltrate
[2155]a trusted_man into the CIA in order to learn details of any plans with
[2156]regard to Cuba and if possible to infiltrate this man into Cuba. Cisneros
[2157]said it might be possible to use contacts of George Volsky (sp?) who had
[2159]CIA contacts. In regard to future propaganda, JURE plans to introduce
[2160]thousands of anti-American phamphiets into @uba, including Ray's manifesto
[2161]against the U.S. government and the CIA.
[2163]x T- Report on Cuba/Dominican Republic
[2165]Subject: Urgent plan of Manuel Ray Rivero to Enter Cuba
[2166]Involvement of Ray with Eloy Gutierrez Menoyo and Haiti
[2168]Date: 18 September 196)
[2170]Source; Jose Garcia Valdez - part of group of Cubam emigres trained
[2171]in techniques of information collection.
[2173]Andrew St. George said Ray is attempting to drop himself into Cuba, regardless
[2174]of risk, to regain his political prestige. Ray feels he cannot now compete
[2176]with Eloy Gutierrez Menoyo, military leader of SNFE, and other revolutionary
[2177]organizations, unless he enters Cuba. He wants to have same influence of
[2179]others when Haiti leadership starts distributing bases to Cuban exiles and
[2180]providing them help for their aid in overthowing Francois Duvalier (a trade off).
[2181]According to St. George, the Haiti combine is composed of Gutierrez,
[2183]Antonio Cuesta del Valle of Commandos L, and DRE members. Also, Rolando
[2184]Masferrer Rojas on the inside of Haiti operations and has the most influence
[2185]among the Haitians.
[2187]ar
[2188]Stor
[2190]os
[2193]|
[2195]7 | “ : a _ "SECRET Betsy Paluer
[2197]Miscellaneous documents no in files
[2198]Page 3
[2200]8. Information Report - Cuba/Dominican Republic
[2201]Subject: Purchase of a Boston Whaler for Manuel Ray Rivero,
[2202]leader of the Junta Revolucionaria Cubana (JURE)
[2203]-Date: 18 September 1964 ,
[2204]‘Source: Naturalized American citizen - formerly in shipping business
[2205]in Cuba, well-trained and experienced debriefer
[2207]On 14 Sept 1964, a Miami yacht builder firm purchased a 13-foot six inch
[2208]Boston whaler for Ray. Purchaser, Angel Aixala Pertierra said he planned
[2209]to go to Santo Domingo to get permission to operate the whaler in Dominican
[2210]waters, and once this had been granted, .would deliver the boat to Ray.
[2212]It was on Aixala's Catamaran ct 1208 D, that Ray made his ill-fated initial
[2213]attempt to enter Cuba. Aixala is not a member of JURE.
[2215]i ke 9. Classified Message to Director, from Paris -
[2216]5 Date: 8 June 1963
[2218]Ray and Emio Guede arrived in Paris and Ray contacted by Nauman on 7 June.
[2220]Reviewed plan for Franqui recruitment in place. Urged Ray to take
[2222]immediate action before his presence in -Paris was leaked. ,Guede tries
[2224]to contact Franqui by phone and on all occasions, phone answered by Edith
[2226]Sorel or her roomate, Helene Pulish (phonetic). Guede leaves message wach
[2227], time and on last call told Franqui going to Brussels and may have already
[2228]left. On f June Guede sees Franqui at the opening of his exhibition and
[2229]talks to him. Franqui listened to him, but made no responses to his
[2230]veiled overatures. Guede surmizes Franqui not interested -- thinks he is -
[2231]incapable of defending regime but not willing or capable of breaking with -
[2232]it. Grevery and JERVAY met Ray. Feel this important re possible future
[2233]use Ray Europe. Pari support excellent. (c/ S comment: HQS5 has reason
[2234]believe no obstacle convincing Ray push for Franqui return for period to be
[2235]eyes and ears anti-Castro conspiracy. )
[2237]x LO. Cable Report to Director, from Paris
[2238]Date: 14 June 1963
[2240]Ray and party travel to Wigssels on 11 June, and Ray continues his efforts
[2241]to recruit an agent in place for CIA. Contacts Guillamo Cabrera and
[2242]surmised Cabrera held back from a break due to his concern for a brother
[2243]inside who is i211. Ray asks Cabrera to arrange a meeting with Gustave Arcos
[2244]but Cabrera unable to do so since Arcos/édfd7 leaving for a few days. Ray
[2245]extends his trip. Contacts Nauman who tells Ray it is not possible to
[2246]resolve all the personal problems of those he has contacted and Ray must
[2247]show them the wisdom and practicality of working in place as a means of
[2248]eliminating the regime. Ray willing to settle for defection as he believes
[2249]this had an impact on the regime. Report states that Ray extremely active,
[2250]moves fast and purposefully, and has given impression of frank cooperation.
[2251]Has volunteered to assign a man to be station contact, but fee1s[UNRUMBLE 2
[2253]is too young but should be aware of whomever is designated. Ne
[2255]SEC
[2257]=O
[2258]an
[2259]4
[2261](BR
[2263]wee PTY.
[2265]“SECRET tev ratnr
[2267]Miscellaneous documents not in files
[2268]P age 4
[2270]5 ee Information Cable to Director from JMWAVE
[2272]Date: 5 November 1963
[2274]Subject: Unification Activities by Manuel Ray Rivero, 23 Oct 1963
[2276]Source: A trained observer with access to wide variety of Cuban exiles.
[2277]Source is known to most of his contacts as a channel to U.S.
[2278]intelligence. Obtained information from Reinaldo Pico Ramon,
[2279]officer in the Alianza de Trabajadores Cubanos (ATC, Alliance
[2280]of Cuban Workers).
[2282]Pico was told by en unidentified informant, who is probably on the JURE
[2283]National Executive, that Imis Manuel Rodriguez, a former rebel army
[2284]lieutenant from Santioago de Cuba, and who was known as "Mama Dolores"
[2285]while a member of Brigade 2506, is serving as a Ray agent at Fort Benning,
[2286]Georgia. Individuals who are working with Rodriguez are SILAS CUERVO
[2287]CASTILLO and LUIS CLEMENTE BARCENA SERRANO, both former members of.
[2288]Brigade 2506.
[2290]ra)
[2292]oD
[2297]gr ET
[2299]Review of Files ~- Manuel Ray y Rivero
[2300]DCD Documents ~» :
[2301]May 2, 1
[2303]see te
[2305]Betsy Palmer
[2307]1. Memo dated 24 Oct 1962 to Chief, Contact Division, from Chief, San
[2308]Francisco Office ;
[2309]Subject: Suitability of Manuel Ray and Miro Cardona for Important
[2311]Roles in a Possible New Cuban Government
[2313]iIntormation received from be. (RGberE North} Professor of Political Science _
[2314]?4 at (Stanford Universityband long-time source of exceptional value. (North] 0S
[2315]visited in Miami and Gontacted about 25 former Castro supporters répresenting
[2316]a broad political gamit.. Dr. (North) got the impression from many of the 05
[2317]_ guvans that they suspected Ray of being a "possible Communist sleeper".
[2318])°Q@orth)}reluctant to pass along this information, because accusations were
[2319]very broad.
[2321]2. Infomation report dated 16 July 1962 and Earlier
[2322]Source: Cuban National (Alien File 4A-12570921) who asked for an
[2323]interview on occasion of first contact with CIA.
[2325]Cannot vouch for his bona fides. Had credential indicating membership in
[2326]branch of revolutionary army's intelligence service, now in exile in U.S.
[2327]and maintaing connections with colleagues in that country.
[2329]A friend of his reports plans to assassinate top Castro leadership in Cuba.
[2330]To be done by poison -- "Clostridium Botulinum" which is strong, odorless,
[2331]and tasteless. Takes about 12 days to kill. About Sec would do the job.
[2332]Waiting for next visit of major delegation from a Communist country --
[2333]dinner in honor of the occasion should bring together most of the important
[2334]members_of the regime and that is when the attempt will be made.
[2336]2. Cable dated Oct. 3, 1961 ~ WA CITE WYOR 4902 Support (Travis) info L/A
[2337]Branch from Daniels. Source is Ernesto Dezaldo - Cuban lawyer now
[2338]living in New york City. Stated the RP in Havana is far less radical then
[2340]under the leadership of Ray, who has been completely discredited in recent
[2341]months. Primary purpose today is (a) assassination of top leaders in Castro
[2342]regime and (B) sabotage of important industrial and government installations
[2343]in Havana. Strength of MRP in Havana estimated to exceed 1,000 -- success
[2344]measured more in terms of fund raising ability and blowing up of buildings.
[2346]3. Information dated June 4 1961, Subject: Underground Student Leader
[2347]Comments on Post-invasion Cuba. Reporting officer talked with
[2349]ISIDRO BORJA, on the leaders of DRE, Borja says top DRE members in jail
[2350]or in a friendly embassy in Hevena but said new leaders have been selected
[2351]and will resume sabotage activities shortly. hought the underground could
[2352]restore tension in Cuba in 3-4 months. Eowever, said outside help needed
[2353]to get rid of Castro. Claimed that prior to invasion, is was possible to
[2354]buy almost anything in Cuba from Castro officials -- they were tainted by
[2355]corruption. Since Castro's victory at Bay of Pigs, his popular support is
[2356]estimated to be around 30-85%. Most support is out of fear because the
[2357]people beiieve he will be in power permanently. Borja said DRE outside of
[2358]Cuba working hard for release of former leader, Alberto Muller fron prison.
[2360]SECRET gg
[2362]; SECRET
[2364]Betsy Palmer
[2366]DCD Documents - Manuel Ray y Rivero
[2367]Page 2
[2369]4, Memo to Acting Chief, Contact Division dtd 20 May 1964
[2370]From: Chief, Miami Field office ;
[2371]Subject: Alleged "New York Times" Publicity Build-up for Manolo Ray
[2373]Hal Hendrix, Scripps-Howard L.A. correspondent believes NY Times publicity
[2374]buildup for Ray in full swing. Tad Szulé reporting Ray's war movements from
[2375]Miami. Also with Szule is close friend, Henry Raymont of the Times.
[2377]Hendrix said Times playing up Ray while downplaying Artime and Gutierrez
[2378]Menoyo. Think's Times exaggerating Ray's plans to take teams of highly
[2379]trained guerrillas into Cuba, and that Ray's. "war" is little more than an
[2381]«MGM-type New York Times production so far.
[2383]SecRcT
[2385]. . , SECREI petey Palmer
[2387]Review of Manuel Rey y Rivero Files, Volumes I = ViilI
[2389]March 29, 1978
[2390]Volume I Undated to September 1960
[2392]I. Cable suggests that an offer of financial assistance to Ray's wife
[2393]and children from CIA rather than through the FRD may pay large future
[2394]dividends. Family to arrive circa September 1960.
[2396]2. Cable to Director
[2397]From: MASH
[2398]19 September 1960
[2400]Increasing suspicion RAUL CHEBAS a Castro plant. Since exfiltration by
[2401]KAPPES, CHIBAS has laid low but back in picture as representative of RAY.
[2402]Common knowledge that CHIBAS brought KAPPES out of Cuba, but should be
[2403]noted that KAPPES has since been in and out of Cuba three times with
[2404]no apparent difficulties. .
[2405]CHIBAS' sources of information:
[2407]Mason in U. S. government
[2409]Manuel de Jesus and Bender as FRD representatives
[2410]- Nino Diaz as Alianza representative
[2411]a Don Hogan Kappes as Alberto Fernandex representative.
[2413]This should get a good picture of the U.S. anti-Castro activities.
[2415]3. Summer 1960. Ray very actively recruited to become FRD member.
[2417]~A-CIA considered him an important political asset. RAUL CHIBAS, Ray's
[2418]assistant, spoke for him with U.S. authorities. Urged strong organization
[2419]inside Cuba before outside help could be effective. CHIBAS meets with
[2420]Bender 9/7/60, says he is in favor of FRD but completely committed to.
[2421]Ray and would check with hin.
[2423]h. 27 September 1960.
[2424]Memo to Western Hemisphere/4 Chief
[2425]From: Rudolph E. Gomez, Acting Chief, WH
[2426]Subject: Approval from State to Include Manuel Ray Rivero in the
[2427]FRD Complex
[2429]At a 20 September 1960 meeting, Ray's name was suggested for inclusion
[2430]in FRD and State desired to look further into his background. Ray was
[2431]discussed again on 9/27/60 with Mr. Divine who further conferred with
[2432]Ambassador Mallory same day and Mallory approved Ray's inciusion.
[2434]5. September 29, 1960 cable from MASH to WH9 indicates MASH somewhat
[2435]doubtful about Ray's feelings toward U.S. and continued dealings with
[2436]this group needs further policy consideration.
[2438]% There is a restricted CI/OA folder on Ray of this 201 file held under
[2439]C#85514
[2441]% Ask about -- documents sent for microfilming in July 7, 1957.
[2442]UGFA 12222 3 November 1963 201 239293
[2444]6. Ray granted Provisional Operation Approval (POA) on 25 October 1960.
[2445](form says, Green list attached. 104591)
[2447]SECRET
[2449](SECRET 7 petay ptm
[2450]“Volume I= Manuel Ray _ -
[2451]Page 2
[2453]7. PRQ Part 2 169 c85514
[2454]Section I Contact and Development
[2456]Woodrow C. Olien met Ray October 1958 when Ray was head ‘of Civic Resistence
[2457]Movenent.in Havana. Three clandestine meetings were held _ prior_to
[2459]1 January 1959, attended by Olien, Wallace A. Growery, [Ignacio Mendozal\(MRCOY
[2461]meniber) who originally introduced Olien to Ray. After I-yanuary 1959, Ray
[2462]given important post in revolutionary government and Olien has seen him ~
[2463]only twice since, Olien poising as political officer to State Department.
[2465]; Section II of PRQ ‘states ‘Ray is friendly: to U.S., once having received
[2466]a goant for special study there. A dedicated, patriotic Cuban, opposed to
[2467]Communism but taken no active part in combatting it.
[2469]8. An undated, unaddressed letter from Antonio Gonsales Mora, Jr. ---
[2471]P.S. SaysJoaquin Sanjenis appears to be a person in whom CIA has great
[2472]confidence. Linked to Artime conspiracy. Responsible for all "inter-
[2474]Cuban" intelligence matters. Is a “shady character" -- gangster vackground --
[2475]gives impression of mental retardation. Not known as individual of any
[2476]importance, but he is! "An inexplicable affair"
[2478]9. PRQ Part 2 (contd) oo
[2479]Section VI -- Subject has definite political action potential, ia
[2481]a pro-democratic official of government who is not in sympathy with aims
[2483]of international Communism and who is interested in strengthening ties
[2485]between Cuba and U. S. Probably would never consent to agent status, but
[2487]could by persuasion and argument be encouraged to influence policies of
[2489]his government along lines compatible with U.S. government policies.
[2491]Section XIV -- Information in PRQ Parts I and II were obtained from
[2492]file research and personal contact with subject.
[2495]L 7 ; SECRET cBetsy Palmer
[2497]Review of Manuel Ray y Rivero Files, Volumes I - VIII
[2498]March 29, 1 \
[2500]Volume IT
[2501]es October 1, 1960 - November 22, 1960
[2503]ie As of 21 November 1960, MRP organized as follows:
[2505]Manuel Ray « Chief
[2507]Rayl Chibas - Sepcial Assistant to Ray
[2509]Juan Esteves Ramires - Secretary
[2511]Ramon Barquin ~- Military and Intelligence matters
[2512]Cisneros ~ Chief of MRP in Cuba
[2515]1. 10/4/60 Cable from{London]| claims that new Cuban resistance group
[2516]organized under Ray and has 400-500 men:in Las Villas Province. Not
[2517]part of FRD but in touch with it.
[2519]% 2. 10/7/60 Cable from Havana. AURELIANO SANCHEZ ARANGO has withdrawn
[2520]from FRD. JUSTO CARRILLO and FELIPE PAZOS will be integrated itito Ray's
[2521]MRP. VARONA wishes to join, also, but Ray insists VARONA return to
[2522]Cuba to do so.
[2524]3- 10/12/60 Cable to Director. RAMON BARQUIN claims CARRILLO and ARANGO
[2525]are going to boycott FRD Executive Committee and sabotage its work:
[2526]Barquin planning to join with Pazos, Ray, Chibas, MERO and QUEVEDO to
[2527]form a new frente and then request union with FRD. If accepted, Barquin
[2528]would become military head. If Barquin does not get U.S. government
[2529]support for this plan, he will return to Cuba to try to overthrow Castro
[2530]and win election on an anti-Yankee platform.
[2532]x 4. 10/17/60 contact report from Wallace A. Parlett
[2533]| Subject: Meeting with JUAN ESTEVEZ and JORGE BERUFF, 10/13/60
[2534]Cubans said Ray's group will not lower themselves to answer "Fidelismo
[2535]without Fidel" charge and let their actions speak for themselves. MRP
[2536]is highly disciplined and feel the majority of Cuban people favor thir
[2537]platform. Its leaders are interchangeable. If Ray comes out of Cuba,
[2538]Chibas or Estevez could go in and take his place,
[2540]5. 10/24/60 Memo for files
[2541]Subject: Representative of Manuel Ray to Professional Groups
[2543]ENRIQUE HIRAM GUTIERREZ y RODRIGUEZ (dob 5/20/31, Havana) travels
[2544]frequently to Puerto Rico on architectural business. Also frequently
[2545]enters U. S. at Miami. Represents Ray's organization to various pro-
[2546]fessional groups in Havana. Also serves as courier to Miami.
[2548]6. DRE information. 10/24/60 Cable states MULLER reported receiving
[2549]letter from ANTONIO GARCIA, DRE representative in Cuba that organization
[2550]is going well but needs funds and material aid. MASH asks Mueller to
[2551]get details of Garcia's "groupos de accion" and details of organization.
[2552]MASH gave Muller $500 for Garcia. Muller is concerned about Manolo Ray
[2554]SECRET
[2556](6K
[2558]“4 . . ots
[2560]- SECRET Betsy Palmer
[2562]File review, Manuel Ray
[2563]Volume ii of xviii
[2564]Page 2 : \
[2566]whom he says is gaining strength in Cuba. Says students eager to join
[2567]active group and will go to Ray if DRE can't get help soon. ;
[2569]7. Provisional Operational Approval granted to Ray on 10/26/60.
[2571]% 8. 10/26/60 Cable to Director from Havana reports Ray held MRP meeting
[2572]on 10/23/60 and made following statements:
[2574]&- .MAJOR WILLIAM MORGAN had been very helpful to MRP - responsible
[2575]for obtaining most of their weapons.
[2577]b. In four months, MRP will have 20,000 militants throughout Cuba.
[2578]Organized now in all provinces except Pinar del Rio. Invasion
[2579]could not take place for 4 months but FRD still in-favor of
[2580]earlier date. .
[2582]Ce CARRTLIO and ANGEL del CERRO have left FRD and now with MRP
[2584]MRP urging Ray to escape Cuba and they feel it is only a matter of time
[2585]until he is picked up and executed. MRP manifesto will be released this
[2586]weekend.
[2588]9. 10/28/60 Monthly payments of $400 approved for Ray's wife in
[2589]behalf of Bender group. a
[2591]# 10. 10/28/60 -Memo for Record
[2592]‘Subject: Conversation of CARRILLO and PAUL J. MANSON, Chief, MASH
[2593]Economic philosophy: When FRD first formed it was attacked by RUBIO
[2594]PADILLA as "Fidelismo without Fidel." Now FRD saying same thing about
[2595]MRP.
[2597]x ill. 11/5/60 cable to Director from MASH
[2598]Verona tells HUNT that he received information that Ray wanted to leave
[2599]Cuba end was to be exfiltrated clandestinely by Bender group.
[2601]12. 11/8/60 Memo for Record - (John D. Peters |
[2602]Subject: Contact report on meeting with ROGELIO GONZALES
[2604]Gonzales considers Ray highly dangerous because of his ambition to play
[2605]prominent role in Cuban government after overthrow of Castro. Thinks he
[2606]poises threat to Varona's authority inside Cuba. Ray appears to have
[2607]support of middle class, politicians and professtonals. Should Ray join
[2608]FRD, Gonzales thinks he will still operate on a-:umilateral basis while
[2609]seeking to supercede FRD with MRP.
[2611]13. 11/11/60 Cable to Director from JMASH
[2613]Ray arrived Tampa morning of 11/10/60. Mash officer staying with him
[2614]until surfacing date which depends on safe arrival from Cuba of two other
[2615]individuals. They are the last of the HUBER MATOS escapee group known by
[2616]Ray to still be hiding in Cuba.
[2618]SECRET ve
[2620]f not . SECRET Betsy Palmer
[2622]a Review Of Manuel Ray
[2623]as Volume ii of xviii
[2624]Page 3
[2626]Us. 13/14/60 Cable to Director from MASH.
[2627]Ray to surface at press conference scheduled for 11/16/60 in Miami.
[2629]On 11/15/60, Parlett|alias Bender met with Ray in complete privacy.
[2630]"Unquestionably, thé youthful, softspoken, unassuming, almost humije Ray
[2632]is a natural leader of highest intellect, deepest sincerity and convistion."
[2633]Ray's political posture doubtful as far as U.S. government acceptance is
[2634]concerned. : .
[2636]wed AY: 11/17/600°cable to Director from MASH
[2638]Explained to Ray the U.S. government's desire to have all Cuban exiles
[2639]unified in their efforts. Ray says MRP does not wish to reinstate 1940
[2640]constitution. Provisional govermmant of 30 honorable Cubans would be
[2641]established and elections held 18 months thereafter. Castro laws passed
[2642]at beginning of his regime to be promigated. State would regulate
[2644]private investment and utilities would be nationalized.
[2646]Ray wants to keep MRP "lean and hungry" -- each member to have specific
[2647]responsibilities and feel important to revolution.
[2649]Ray asked for permission to start a fund drive in Cuba ani U.S. Also
[2650]asked for $10,000 by next Wednesday -~ Bender made commitment.
[2652]Fart td| petieves net result of meeting was establishment of private MRP-
[2653].U.S. link and door remains open for some kind of relationship with FRD.
[2654]Ray. agrees to discuss this with Miro Cardona. Of all the groups being
[2655]supported, FRD, MRP and MRR are most significant. All Cuban groups seen
[2656]to be looking to Bender group to show a preference before joining one of
[2657]the above three. How long current flexibility can be maintained is
[2658]problematical.
[2660]REAL RIOR LAME CAR FOE MPR CARRION Soe teen
[2662]16. 11/21/60 Memo for Record
[2663]Subject: Meeting with King and Esterline on subject of handling
[2664]MRP, 11/18/60
[2666]Consensus was that Ray did not politically represent amrthing to cheer
[2667]about. Writer felt MRP opposed to joining FRD and recognized need to
[2668]control MRP and wean it away to the extent possible from its leaders.
[2669]Could be done by controlling financial and military support. It was
[2670]agreed in meeting with Mr. Barnes that financial and military support
[2671]for MRP be channelled through FRD.
[2673]17- 11/23/60 Contact Report: Meeting with Ray and Chibas in NYC, 11/22/60
[2674]Ray says MRP has contacts at Isle of Pines with two garrisons and can
[2675]expect about 750 men to desert Castro at proper time. CAPTATN CAPOTA is
[2676]contact with Ray's group.
[2678]Ray's people also in contact with commander of prison where Huber Matos ;
[2679]is incarcerated. Matos believes PADILLA, the prison commander, would assist
[2684]| CProrr
[2686]File review of Manel Ray
[2687]Volume ii of xviti
[2688]Page. 4
[2690]him in an escape. Ray interested in single operation to get military
[2691]defectors and free Matos. Wants to effect plan on 11/27/60.
[2693]Ray wants assistance from U.S. -- military information and supplies.
[2695]18. 11/24/60 Cable to Director from JMASH
[2696]Meeting with AMCHTRP-1 on 11/23, revealed he had information that MRP in
[2697]Havana had capabilities to blow up power plant and TV stations in Havana --
[2698]a diversionary tactic planned to coordinate with Isle of Pines operation.
[2699]Ray expects Isle of Pines operation support about 12/15/60.
[2701]* Notation about Cable: "Operation Unity" is to create dramatic show which
[2702]will demonstrate that Manolo Ray is wrong when telling contacts in U.S.
[2703]that his group is the only one capable of action." -
[2705]19. 11/24/60 Cable to Director from Havana.
[2706]Operation Unity involves MRR, MDI, OA, 30th of November Group and MAR (not
[2707]MAR of PEPIN RIVERO).
[2709]MAR and OA groups to blow electric cables in Regla area, MDC group, at
[2710]same time, to make assassination attempt on CARLOS RAFAEL RODRIGUEZ at
[2711]University of. Havana.
[2713]20. 11/30/60 Cable to Director from Havana
[2715]JULIO ANGEL METRE advised planning to travel to Miami 12/1/60 escorted by
[2716]Brazilian amkhassador to Panama. Accompanied by ambassador's wife. MESTRE
[2717]will be introduced to Ray and will offer services of MDC to Ray at that
[2718]time. Mestre says plan is approved by "DR. LUCAS" (JOSE FERNANDEZ BADUE)
[2719]MDC coordinator in Cuba.
[2721]SECRET
[2723]. . a , SECRET netsy Palmer
[2727]Review of Manuel Ray y Rivero Files, Volumes IT - VIII
[2729]April 24, 1978
[2730]Volume VII _ July 1962 ~ August 1962_
[2732]1. Cable dated July 2, 1962 to Director from San Juan
[2734](lear that Manolo Ray wooked upon with great favor by Puerto Rican
[2735]government. No evidence, however, that Puerto Rican government is
[2736]supporting the MRP. © Believe record will show that while our past
[2737]contact with Ray has not always been happy one, it always revealing
[2738]of Ray's intentions.
[2740]2. Memo for Chief, Task Force W from Alfonso Rodriguez 12 July 1962
[2741]Subject: Manolo Ray Rivero ;
[2743]“Ray has indicated to WAVE sources that whereas he is not persona grata
[2745]with the Agency, he has important political connections in Washington and
[2747]is thus kept informed of much of the Agency's activities. Ray's new
[2748]organization is not to be military or engage in military thrusts against
[2749]Cuba because military activity is presently controlled by the Agency and
[2750]cannot be wrested from it at this time. Ray's new organization will
[2751]cooperate with the Consejo and attempt to move in on it with the ultimate
[2752]aim of taking over and dominating it."
[2754]3. Memorandum for Chief, Task Force W from Alfonson Rodriguez 25 July 1962
[2755]Subject: ‘Manolo Ray Meeting in New York
[2757]Ray sorry he joined FRD prior to April invation. Let tide of time suck
[2759]him in and take him along. Obvious to him that show run in good faith but
[2760]bad judgment. Ray discusses hope that JURE will be long-lesting organization
[2761]in Cuba.~ Ray's political views ase assessed as democratically oriented, and
[2762]if he became ruler of Cuba, his greatest preoccupation would be with economic
[2763]progress. Rodriguez says Ray is not to be under- estimated. Commands
[2764]respect because he is well educated and has something to contribute.
[2766]4, Ray begins to give information about possible defectors from Castro.
[2767]Cable dated 25 July 1962 reports that Ray told Willard R. Nauman that
[2768]Armando Hart Davalos is a feasible target.
[2770]p= former mgr., Kings Ranch, Cube
[2771]*R. Additional information to a July 1952 memorandum from Jack Malond (named
[2772]on interoffice route slip). Information obtained from difference sources
[2773]from persons close to Ray and their views are complete reliable. Ray did
[2774]not leave Castro's cabinet because of ideological or policy discrepancies
[2775]with Castro but because of a heated discussion with the Minister of Labor.
[2776]Martinez Sanchez, who almost shot Ray after a Cabinet meeting. The sources
[2777]of information agree that Ray is not eny different than Castro. Some of
[2778]them believe he may not have completely severed his relations with Castro
[2779]and think Be may still be in contact with him. Diplomatic relations were
[2781]\ suspended but recognition was not withdrawn.
[2783]\s. Memo from Jack Malone, dated July 16, 1962 Cover letter addressed
[2785]sto C. Mechen, Says Ray' § ethics are poor and he is capable of sacrifycing
[2786]his own kin and friends if such sacrifice turns out in favor of his personal
[2787]plans. Claims Ray is irresponsible and ignorant of present international
[2788]conditions and particularly of the Cuban social and economic reality.
[2790]SFCRET
[2794]_ SECRET awtay panes
[2796]Manolo Ray
[2797]Volume VII continued
[2799]Quotes Ray as having said, "When I was Minister of Public Works, we, the
[2800]inner circle of the Department, took a course in Marxist economics, and if
[2801]what we were taught is commnism, I mist say that communism is not as
[2803]bad as it is claimed to be."
[2805]8. Report on visit with Ray in Puerto Rico during first week of
[2807]June, 1962, submitted by Winterrowl through Walt Raymond. Winterrowl
[2809]states his general impression of Ray was a good one -- seems of be a moderate,
[2810]intelligent man, a little given to hysteria and slogan-mongering. Best
[2811]quality is in his skill as an organizer ;
[2813]9. Cable to Director from JMWave, dated Aug 15, 1962 DIR Cite WAVE 7052
[2814]Ray had meeting in Miami area 11 or 12 August in which an informant says
[2816]Ray stated that he has arsenals in Venezuela and Qominican Republic, has
[2818]a B-26 plane, territory available for training in Costa Rica and, has the
[2820]support through indirect means of U.S. Has invited journalists from New
[2822]York Times and Time Magazine to cover his announcement of the formation
[2824]of JURE. 2
[2826]“oO
[2827]10. Cable to Mexico City from Director, dated 6 August 65 says Ray plans
[2828]to travel to Central America late August or September and needs visitors visa
[2829]for Mexico. Says he has close acquaintance and wants to make personal
[2830]effort to recruit him or talk him into defecting.
[2832]CIA makes inquiries in an effort to obtain visa for Ray.
[2834]1l. Cable to Director from San Juan, dated August 20, 1962. Ray believes
[2836]Llianusa will defect but needs financial support. . Jose Gelabert
[2837]to make pitch to Llanusa. Later cable says CIA willing to offer Llanusa
[2838]$5, 000.
[2840]12. Cable to Mexico City from Director, 23 August 1962 with directions
[2842]to proceed to procure visa permit but make every effort to conceal U.S.
[2843]connection. Ray had agreed in N.Y. meeting to make recruitment or defection
[2844]effort towards Cuban Ambassador in Mexico.
[2846]13. Memo to Chief, Task Force ¥ from Alfonso Rodriguez dated 2! aug 1962
[2847]Subject: Operational Use of Ray Expenditure of Funds
[2849]Rodriguez feels beginning collaboration with Ray can be based on three
[2850]_ specific proposals: 1. creation of an intelligence network inside Cuba
[2851]2. creation of recruitment or defection capability
[2852]to assist our efforts in MEXI, RIO, SaGO, and MONT
[2853]3. immediate effort to recruit in place Carlos ILEGHUGA
[2854]and Raul PRIMELLES.
[2855]Recommends paying Ray 304, 7CO over a six month period to begin this initial
[2856]operation.
[2858]Bersy Farmer
[2860]_ SECRET
[2862]March Lh, 1
[2863]ffice of Security >
[2864]Manuel Antonio Ray y Rivero #22k59h
[2865]1960-1974
[2866]o& 1+ Cross reference sheet - Memo dated 7/11/63,
[2868]Subject: Justin McCarthy (0S# 246-271) - references that McCarthy:
[2869]associated most actively with Ray, the DRE, etc) in 1961-62.
[2871]2. FBI report 19 October 1960, Re: Ray
[2872]3. See FBI report 11/21/74 - subject: EMILIO ECHARTE PEDROSO
[2874]4. 30 august 1965, 2Cs77T 579 Subject; Duran, Gustavo Bergnes:
[2875]States that Ray, an associated, was granted POA on 24 October 1960
[2876]and-an-0A on 1 February 1961.
[2878]* Dd. Cross reference to JORGE A. VOLSKY
[2879]“CR R 300838 = / ym
[2880]ID Mem. 15 March 1963 p. 2
[2882]6. #203308 TORROELLA, WIS
[2883]IRD report 8/15/60 Iden List
[2885]7. Memo 14 Feb. 1961 To Alien Affairs Officer
[2886]Varona, ‘Artime, Ray and Maceo departing for Guatemala 18 Feb. 1961,
[2887]returning 25 February.
[2889]8. Gossip Colum from Here & There by Don Diego
[2890]June 4, 1962
[2891]Ray—earns $1,000 per month in Puerto Rico as one of Committee
[2892]of Planning in P.R.
[2894]9. 6 March 1961 - INS states it has not record of how Ray last entered U.S.
[2896]10. Ray being considered in connection with Project Zenith per form letter
[2897]dated 13 November 1960, from Sheffield Edwards, D.S. to Director, FPI
[2899]shir. Dep. Director Security (Investigations and Operational Support)
[2901], Memo for Chief C1/CA "No CIA files other than those in 0S have
[2902]been searched in connection with this case. Assumed all pertinent
[2903]information concerning Ray has been furnished pursuant to provisions
[2904]of Clandestine Services Instruction." Deh 17SAanw 1961
[2906]SECRET
[2909]Notes sent out for sanitization that are still pending:
[2911]'—- Betsy Palmer's notes on: Mexico City cable traffic, ff.
[2912]Sergio Arcacha Smith uf 5
[2913]Manuel Ray y Rivero
[2914]’ (OLC 78-1065/24, 4 May 78 - DDO)
[2915]-—"Betsy Palmer's notes om anuel Antonio Ray y Rivero 5
[2916]C 78-1065/25, 4 May 78 - OS) Kic/es
[2917]*Surell Brady's notes on: Priscilla Johnson McMillan AS.
[2918]Aline Mosby Pae
[2919]ee -° (OLC 78-1065/23, 27 Apr 78 - OS) Sf
[2920]ree, _ we :
[2921]Surell Brady's notes on: Ambassator-Dobrynin———-~~
[2922]Unidentified -
[2923]AB nSreen, Valeriy Vladimirovich Kostikov _
[2924]weeds. rt Gilberto Lopez
[2925]om ° (OLC 78-1065/22, 27 Apr 78 - DDO)
[2926]Betsy Palmer's notes on: - OAS - Alpha 66
[2927]ws [bortenes I Manuel Ray Rivero
[2929](OLC 78 -1065/21, 27 Apr 78 - DDO)
[2932]- Dan Hardway's notes on: ECPOEMIWURABBIT, fw) RABBIT ,(WUPUND)
[2934]LCA Aes WUBONBON, {WUHUSTLER, ETC. (Hunt
[2935]<Summary) (OLC-¥8-1065/18, 11 Apr 78 - DDO)
[2936]Cl
[2938]~ Leslie-Wizelman's notes on: Edward K. Moss, Joseph Ray Merola,
[2939]os js se Eduardo Whitehouse Insua, Edwara Browder,
[2940]sok Dino Cellini, Norman Rothman, John Martina
[2941]é (OLC 78-1085, 13 Mar78-OS) ~
[2942]wf/De D
[2943]“ Dan Hardway's notes on: nidentified Man Photographs _
[2944]sud ete! re-Assassinations - Mexico-1/@ Wyse"
[2945]OLC 78-1065/7, 21 Mar 78 - DDO) "79 8 p
[2946]z LEP Lapel nes “ae
[2947]: ~ Gueslie Wizelman's notes on: William Alexander Morgan
[2948](OLC 78-106579, 21 Mar - DDO)
[2949]« Edwin Lopez's notes on: Ortiz Ramirez
[2951](OLC 78-1065/5, 16 Mar 78 - DDO)
[2954]ret LE
[2956]Sai ime NE an tat UREA EA
[2958]re mry tN gs E>)
[2962]Le Me ne ant ok aan
[2964]Notes sent out for sanitization that are still pending:
[2966]Betsy Palmer's notes on:
[2968]Betsy Palmer's notes on:
[2970]Surell Brady's notes on:
[2972]Surell Brady's notes on:
[2974]Betsy Palmer's notes on:
[2976]Dan Hardway's notes on:
[2978]Leslie Wizelman's notes on:
[2980]Dan Hardway's notes on:
[2982]Leslie Wizelman's notes on:
[2984]Edwin Lopez's notes on:
[2986]Mexico City cable traffic,
[2988]Sergio Arcacha Smith
[2990]Manuel Ray y Rivero
[2992](OLC 78-1065/24, 4 May 78 - DDO)
[2994]Manuel Antonio Ray y Rivero
[2995](OLC 78-1065/25, 4 May 78 - OS)
[2997]Priscilla Johnson McMillan
[2998]Aline Mosby
[2999](OLC 78-1065/23, 27 Apr 78 - OS)
[3001]Ambassador Dobrynin
[3003]Unidentified -
[3005]Valeriy Vladirmirovich Kostikov
[3006]Gilberto Lopez
[3008](OLC 78-1065/22, 27 Apr 78 - DDO)
[3010]OAS - Alpha 66
[3011]Manuel Ray Rivero
[3012](OLC 78- aaa 27 Apr 78 ~ DDO)
[3014]ECPOEM-w RABBIT, fu ABBIT,
[3015]ONBON? ®WUHUSTL
[3017]fan
[3018][wUPuND:
[3020]ETC. (Hunt
[3023]Rew uRONR. (OL ale -1065/18, 11 Apr 78 - DDO)
[3025]Edward K. Moss, Joseph Ray Merola,
[3026]Eduardo Whitehouse Insua, Edwara Browder,
[3027]Dino Cellini, Norman Rothman, John Martino
[3029](OLC 78-1065, 13 Mar 78 - OS)
[3031]Unidentified Man Photographs
[3032]Pre-Assassinations - Mexico
[3033](OLC 78-1065/7, 21 Mar 78 - DDO)
[3035]William Alexander Morgan a
[3036](OLC 78-1065/9, 21 Mar 78 - 5D) |
[3038]Ortiz Ramirez
[3039](OLC 78-1065/5, 16 Mar 78 - DDO)
[3041]6/5R | [2]
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[2037]SECRET setay ptm
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180-10145-10301.pdf | [1]ft 7 + ete soe . " te wre itate ee om ete eee vas ae T OF 1992 be eee
[2]180-10145-10301 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS AC |
[4]ait “> . : : a
[5]7 | Fxbbon l
[6]Central Intelligence Agency
[8]ogee ‘ oo i
[9]88 NO Objection to Release <i. ALLL 7 6
[11]AS SONI T/2 ED “ G elt Va)
[12]| 0028 a,
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[30]end Atcets.” Fe be atiligid ae Fanuc Cordon
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[10]
[13]
[18]
[20]
[22]
[24]
[27]
[29]
[31]
[33]
[37]
[40]
[44]
[46]
[50]
[53]
[55]
[57]
[60]
[64]
[66]
[69]
[79]
[81]
[84]
[86]
[88]
[92]
[94]
[96]
[98]
[100]
[102]
[105]
[109]
[112]
[114]
[115]{ 7 ®
[116]
[119]
[121]
[123]
[128]
[131]
[135]
[137]
[140]
[142]
[143]
[145]
[147]
[149]
[152]
[154]
[156]
[157] |
Subsets and Splits