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104-10078-10020.pdf | [1]DODD v2
[2]Tifo4-10078-10 A [292s RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]. eS Mi i SSAGE
[8]Q. Ae LASHER, IR.sodh ae “oF
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[13]ea a ne
[15]eee ge RETURN TO CIA
[16]) _ EIRECTOR OE Sy Background Use Only
[17]cones 50s B ot ts _ + Do Not Reproduce ~-
[19]INFO: ODP, 05 2, VR
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[30]posi Goasns erveot ive 13 at.
[32]COONS MATING Crriceas
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[38]. To eee ene SG NLEICE YS PROHIBITED. ; dl |
[40]11.216 | [3]
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104-10079-10016.pdf | [2]‘ifoa-10073-10016 \ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[4]—_ HSCA Chrono . ce __
[5]a 17_ Sep 76. pouneng Report,—Congressional_Record,—re_establishment———__
[6]of HSCA.
[7]5 Oct 76 Breckinridge memo re Downing Committee; Procedures_for
[8]dealing with Congressional Investigators.
[9]14 Oct 76. Breckinridge Plans: for Working with HSCA.
[10]19 Oct 76. Meeting with Richard Sprague. _
[11]22 Oct 76 FOIA Package Delivered to Downing on 4 October. .
[12]REQUEST to assemble photos of Unidentified Man.
[13]27_Oct 76 Relationship with HSCA: Plans and_Proposals.
[14]_ 10 Nov 76 Sprague's Plans for HSCA_research.
[15]_ 24 Noy 76 CIA Briefing of Sprague. .
[16]24 Nov 76 Sprague Questions & Comments re Transcripts/Photos/.
[17]Travel of Lee Harvey OSWALD.
[18]_ 23 Nov 76: DCI (Bush) Letter to Downing re CIA Records Moratorium.
[19]- 26..Nov_76__Post_article: "CIA Withheld Details on Oswald_Call".
[20]1 Dec 76 Meeting with Sprague, 1 December.
[22]an
[24]___8_Dec 76 Meeting with Sprague, 8 December.
[26]31 Dec 76 Congressional Record--Report, Together With Additional
[27]; and Supplemental Views of the Select Committee On
[28]Assassinations;
[29]_ LO Jan_77__CI_memo refuting article charging "CIA Withheld Data..."
[30]. 26. Jan_77 IG Memo re HSCA comments in 31 December 1976 Report. |
[31]__15 Feb 77 CRS’ Proposed Procedures for. ...between HSCA_ and CIA.
[32]29 Mar 77 HSCA Report, Providing for the Continuation of HSCA,
[33]_ 29 Apr 77 News article, $2.5 Million Voted for JFK-King Panel. _
[34]_ 5_Jul_77__News items charge Warren Commission Error;
[35]Sturgis Interview.
[36]_ 12_Aug 77. Memorandum of Understanding Between DCI and HSCA,
[37]with Nondisclosure Agreement.
[38]6 Sep 77 HOLMES memo re 1 Sept 77 Meeting with House Committee.
[40]REQUEST (oral) from HSCA for information on:
[42]Loran HALE
[43]Guy _ BANNISTER
[45]John MARTINO-
[46]Ruben _MIRO-CARDON A...
[48]Alexei DAVISON
[50]a Richard HATHCOCK———1
[52]a . Gerald HEMMING
[54]Eduardo PAULEY
[56]Eduardo—PEREZ
[57]William SEYMOUR
[59]Lawrence HOWARD
[61]Clay SHAW and Frank STURGIS.
[64]14-00000 . a . -_
[66]HSCA Chrono, page 2 _
[68]12 Sep 77 Blakey REQUEST. (confirming 1 September_oral_request)
[70]re Howard DAVIS _ Gerald Patrick HEMMING
[71]Richard HATHCOCK Lawrence HOWARD
[72]Ruben Miro CARDONA William D7 ~PAWLEY
[73]William_SEYMOUR Frank Sturgis_(FIORINI)
[75]Edwardo PEREZ, aka Eddie BAYO
[76]Operations MONGOOSE and COBRA
[78]28 Sep 77 Blakey Memo_re_1 Sept 77 meeting at CIA Hqs
[79]re surfacing of additional documents; request
[81]for review of methods for servicing requests.
[83]29 Sep 77 “HOLMES Memo re Meeting with HSCA members 20 Sep 77
[84](includes responses to~6'Sep & 12 Sep requests. )
[86]30 Sep 77 USGPO: “Committee Rules of the HSCA"
[88]SS OF OLC to Blakey _rerelationship with Mr._Loran HALL,
[90]13. Oct 77 CI_ Name Trace: Gerald Patrick HEMMING.
[92]-19 Oct 77 esecurkty to OLC re name traces (12 names/operations).
[93]at Oct 77 ey REQUEST re Santos JRAFFICANTE.
[94]Nov 77 Pak key. VESPONSE [ee TRAFFICANY
[95]eA 1 Nov 77 I Response to 19 October "0/Security name trace.
[97]* 2 Nov 77 Memo _ re Blakey review of the 1967 Inspector General's
[98], Report on assassination attempts against Fidel Castro.
[99]2 Nov 77 Visit _of Blakey, 2 Nov 77; Leavenworth inmate report.
[101]3 Nov 77 Blakey REQUEST for:
[103]; 1) CIA Letter to Rockefeller Commn, 5/7/75.
[104]2)- 6720763 Memo-re_biaison between-FBI-& €FA;
[105]3) 4/1/75 Memo for Record by CIA Analyst.
[106]4) C/SAS/CI to C/WHD Cuba (undated)
[107]5)-CIA Item 298 Cre Warren~Commn—-2/12/64-request)-——___
[108]6) File on Captain Jean Souetre/Michel Roux/Hertz.
[110]._ 7). All info re CIA'ts analysis/use of -Zapruder film.
[112]8)—-Uncropped-photos—of—"Mexico City Oswaid"—
[113]9) File on William George Gaudet.
[115]3 Nov 77 Sovern Memo to C/LA re Manuscript of Leavenworth inmate
[116]Mr.. Antulio Ortiz Ramierz, Sr. (copy of report attached).
[118]_ 4 Nov 77: Memo_re Blakey call concerning Mr. W. David. Slawson.
[120]_-9.Nov_ 77 Blakey _REUQEST for information._on:
[121]1) Jack RUBY aka Jack RUBENSTEIN
[123]- 2)_Earr RUBY — 10) Bruce CARLIN —
[124]: 3)_Eva_GRANT 11)_Karen_Bennett_CARLIN.W
[125]4) Robert McKeown 12) Curtis Laverne CRAFORD
[126]5) Nancy PERRIN T3)—Ralph PAUL
[127]. 6)_.Tom_HOWARD_____—ss—s'1.4:) George .SENATOR_
[128]7) Alex GRUBER 15) Lawrence MEYERS
[129]— 8)-Mickey-RYAN-—--~—-16)-Edward MEYERS =~
[131]_ _ 9) Andrew ARMSTRONG 17) Lewis J...McWILLIE
[134]14-00000
[136]HSCA Chrono.
[138]page _3_
[140](ole 77-493¢ )
[142]it Ae Blakey Rey ws Sucfo ow KING « Ray
[143]11 Nov_77 Blakey nlyuten tan decamenta:
[144]1) Book on anti-Castro Cuban Organizations...
[145]2) Memo from Osborn to FBI, 5/27766 Y%é John ROSELLTI.
[146]3.) Memo. for Record from Osborn, 12/11/67 re ROSELLI
[147]4) CIA File on John ROSELLI.
[148]______16_Now_77 C/CI Memo,_Comments_on-Statements_by ORTIZ-Ramirez Sr.
[149]25 Nov 77 Sovern Memo to C/LA re Blakey request of 1] November.
[150]Provides July 1964 "Cuban Counter-revolutionary Handbook"
[151]RNeov Sorean em APTEADK Re KT 4 Cry
[152]29 Nov 77 Sovern Memo to OLC re ORTIZ-Ramirez Manuscript.
[153]28 Nov 77 _C/CI_Memo_to_OLC forwarding William Douglas Pawley file.
[154]29 Nov 77 C/CI_ Memo to OLC forwarding materials requested...
[155]“KB we + 3 Foia feaus)
[156]1 Dec 77 Blakey Request for #6 Warren Commission documents. (prev.w'held)
[157]6 Dec 77 Gabrielson_Memo_for=SA/DO/0_ requesting responses in 5 days.
[158]6 Dec 77 CI_ Memo to OLC responding to 9 November request.
[159]6 Dec 77 CI_ Memo to OLC responding to 29 November request.
[160]6 Dec 77 CI Memo to OLC responding to 3 November request.
[161]9 Dec 77 CI_ Memo to OLC responding to O/Security Memo 1 Nov.
[162]eo 4 Pec 77 ~~ ~ CT Memo to OLC responding to HSCA Request 9 Nov 77.
[163]mA i ec 77
[164]13 Dec 77 ADDO Memo for the Record re Discussions with HSCA members
[165]13 December (Blakey, Cornwall, Fonzi & Cummins) re
[166]C€TA—operatirons~which focused—on Cuba in-1962=1965,
[167]Ib Dee 77. Sovegu Memo te Cngeiersos/ore re & + 12 Dec USCA Aeg ues fs
[168]29 Dec77 sca Kp. A) tl Nass
[170]@) CLA Doctume nt hist
[172]co
[175]14-00000
[177]. —.... HSCA_Chron,_page.. A te eee
[178]5 TAN _ AnBay Mee te € Le Ne.
[180]_ Blakey. Request: 38 items _
[182]Kae ah Roy eee tenn aa
[184]1) Lee Harvey OSWALD et al
[186]30 Ton E. Donovan
[188]2) Marina—OSWALD-et—al-—-—___- 21) Dr=- Rex J. Howard
[190]__3). Rima Shirakova __
[192]OO — 4) Louis Hopkins
[193]ee 6) Mari lyn_Dorothy.Murret
[194]7) Harold Isaacs
[196]9) Leo Cherne |.
[198]: ee _....12) Silvia Duran.
[199]_13) Horatio Duran
[201]Ho rn Evan Obyed Koy
[203]ceed LG). ALVarado. Gilb. ‘Ugarte_
[205]16) Spas T. Raikin
[207]5) George™ DeMohrenschildt ~-~~-24)~ Bernardo~DeTorres"—
[209]22) Dr. Rex Z. Howard.
[210]23) QJWIN
[212]25) Mrs. Hal Davison...
[213]26) 1958-63 travelers ‘to USSR
[215]By ~Fohn Ay “McVickar’ ee 27r)- -Intnt -Rescue~Committee’ CIRC
[217]_... .. anti-Castro groups.,A.Rorke
[218]28) Garrison 1967 investigation
[220]~~29)-Helms; Angleton & Rocca docs
[222]30) Helms.etc. docs to Warren (
[224]31) Dulles-CIA corresp.
[226]32) Mexico CabTte- -tratfic—— oe
[228]_..33)_Tapes/Transcripts_re LHO.’
[230]34) Helms corresp re LHO Mex.
[232]orn rrr TS << FDL MITT Fam Harvey” & MONGOOSE35)~ DEI- Appearance before WC
[234]_18)_E. Howard Hunt...
[236]36) Southern Research Corp., _
[238]9) Jim Garrison aka Wackenhut Corp.
[240]more rr rrnernnnnennnnnneennsmeenzens cemenimearens “BY “ET A“ Chronology “on™ LHO™ : ae
[241]ne 38): 1977_CIA Staff Study _. ee
[247]With Gabrielson covering memo. |
[249]1 7-Tan~ 138°-> ~ ~Rout ing ~she eti—Go Id sm ith-re ques t- for -transta tion of Spa nish:
[251]18 “Jan 78 _~ Blakey request; “21 items & 3 names ‘appearing in documents
[252]ee woo nnn te) Hd ward Lvamr Arthur ———--— 13) Capt. Witliam Morgan
[253]__ a _ 2) Manuel Artime _—s_—st=:~_—s—“‘(ariz 4?~) Edward K. Moss
[254]3) Col. Bradley E. Ayers 15) Joseph Raymond Merola
[255]pom AY Gat gs Ba Tbue nano oo 1) WET Tiam Robert—Pluntee
[256]Le. . _5) Dominick E. Bartone_ 17) Norman Rothman/"Roughhouse’
[257]6) Dino Cellini 18) Sergio Arcacha Smith
[258]or - -——--—-}-—-Sam—Bent on TD) Manet Antonio-DeVarona-~~
[259]co __8) James Braden/Brading 20) Eduardo Whitehouse _
[260]9) Edward Browder, Jr. 21) E. Howard Hunt
[261]- —— 10) David-Ferrie—-—-----___-— &Do-not~delete-names—of-
[262]_ ae _11) Michael McLaney/McClainey John Roselli, Frank Sturgis/ _
[263]12) John Martino Frank Fiorini, Santo Trafficant
[264]19 Jan 78 _ Blakey request: 1966-68 information following persons (re KING
[265]1) Col. Jonas C. Sporl “6) Louis P. Davis _
[267]3) Laverne "Larry" Crafard 8) James Earl Ray
[268]4) Charles Joseph Stein aka Eric Stavro Galt
[269]me — — ~~5) Lemar Wilson a mmmnenar: ¢:¢:| Harvey.-Lowmeyer-———~—
[270]oe 9) Arthur Hanes . 7
[271]Ce 25-Jan-78 €/EA Memo~for-0/SA/D0/0—re-Evaiuation-of- ‘Inforniation—in———
[272]_ Antulio RAMI REZ— “Ortiz Manuscript. _ oe
[273]27-Jan_78 MEXECO-CLTY ~43699--(EN-0258730)—Review-of-FBI~Documents—————
[276]14-00000
[278]— HSCA.Chron,__page_5 _
[279]27 Jan 78 Stokes Letter to DCI re procedures for HSCA staff personnel
[280]investigating on "full access" basis.
[281]30 Jan 78 DCI Letter to Stokes: Amended Secrecy Agreement. ~ :
[282]31 Jan 78 O/Security Memo’ to OLC re HSCA Request for Denied FOI Material
[283]_ 8 Feb_78 Blakey Request: _22_names (KING Investigation)
[285]1) National States Rights Party 13) Charles Stein
[287]2) Jéssie B. Stoner
[288]3) Edward Fields _
[290]14) Gus Porsch
[291]15) Jerry William Ray
[293]4) Robert DePugh
[295]16) John Larry Ray
[297]5) National Front/Liberty Party”
[299]6) George Wright
[301]17) Southern Christian
[302]Leadership Conference _
[304]7) Front Nationale
[306]18) James Earl Raynes et al
[308]8) National Democratic Party &
[310]Hitler Welle =
[312]19) Frank lee Legis
[313]20) Lee Leland.
[315]'9) VMO or Flemish VMO
[317]21) Martin Bishop
[319]10) Roger Stinnewijn 22) _H. Bunt
[320]11) Alistair Wicks
[322]12) Randolph Erwin Rosenson w/@
[324]21 Feb 78 Blakey Request: Statement of reasons for which 201 file
[325]opened; criteria presented
[326]ates 78 —— Barteaay Minas te SA/DO/o We OLE ay AA Dex 77
[327]23 Feb_78 Congressional_Record: "Providing For Funds for the SCA"
[329]_28 Feb 78 Congressional Record: Report of the Select Committee on .
[330]Assassinations; Stokes remarks
[331]2% Feb_78 Blakey: Request: 29 names (request access to,201 files) — .
[332]1) Davis, Bruce Frederick 16) Meyer, Karl Henry
[333]2) Dutkaniéz, Josep 17) Frank, Susan Hetignan————
[334]3) Sloboda, Viadimir_— 18) Martinkus, Anthony V.
[335]4) Lawson, John Howard 19) Pittman, John Orion .
[336]5) Amron, Irving —20)- Frank, Richard Cyril ; -
[337]6) Block, Mollie 21) Gold, Robert — oe
[338]7) Block, Morris 22) Jones, Louis Henry. ;
[339]8) Citrynell, Harold 23) Ricctardetii, bibero -
[340]9) Dubinsky, Shirley 24) Halperin, Maurice H.
[341]10) Greendlinger, Martin 25) Martin, William H.
[342]TT) Mitchell, Bernon F- 26)—DuBois+—David—aka-McCanns—
[343]ks 12) Parker, James Dudley _.27) Jones, Sgt. (fnu)_ .
[344]13) Petrulli, Nicholas 28) Fletcher, Sgt. Ernie
[345]“l4y Webster, Robert” Edward 29) Coe; Virginius Frank -
[346]. : 15) Winston, Henry & CI Defector files re Robt .WEBST!
[347]_ 27 Feb 78 Blakey Request: 14 names (all files & index references to)
[349]1) Barney Baker 8) James Herbert Martin
[350]2)—Bunny—Breen—etes 9) -Mrs-—JamesHerbert-Martin—
[351]3) James Eckford Breen 10) Nofio Pecora _
[352]4) Thomas E. Davis III 11) Helen Afance Roan/Cooley
[353]-5)--Dewey--F.— Groom 12)-Joseph-E.—Statin———
[354]6) Peter Guarisco 133 Irwin S. Weiner
[356]Ton — 7) Milton Jat te 14) Edward P. Morgan
[359]14-00000
[361]HSCA Chron, page 6 - ce . __. _—__
[363]6 Mar 78
[365]Blakey Request: __any_and_all_reports/documents/member_lists_—_
[367]1) Am. Civil Liberties Union 10) High Plains Natural Gas Cc
[368]> 2)~ The Militant ~ Il) NvOrileans Amateur AstYronor
[369]3.)._The Worker. 12)_N.Orleans—Council_of
[370]4) De Golyer-McNaughton firm Peaceful Alternatives
[371]5) Socony-Mobil in Dallas 13) N7Orleats Civil Air Patrol
[372]_ 6.) Loma_Industries_. 14) John.Birch.Society_in
[373]7) Pollock-Ray Col. Dallas-Ft.Worth area
[374]8) Seilers Co.
[375]9) Mullen _& Powe11—Cons..Engrs
[376]7 Mar_78 _-LONDON_92.099.,,_re_BBC_Broadcast_50-minute_program_
[377]7 Mar.78 ole Memo to SA/DO/O re Problems Raisec by HSCA Staff
[378](outstanding requests)
[379]8 Mar 78 _Blakey Request: _ _. ;
[380]ee 1) James Wilcott 3) Boris Tarasoff
[381]- 2)-David~C>-Murphy—~-————4)--Ann-Tarasoff
[382]8 Mar 78 ‘Blakey “Request: il) Abraham Isaac Goldberg
[384]_._2) Pedro Diaz Lanz ..—s—is<asst 3) Marita Lorenz
[385]3) Rolando Masferrer Rojas 14) Evelio Alpizar Perez
[386]- -4)--Manolo-Rey—-——-— : 15)—Antonto—Soto-Vazque ee
[387]5) Antonio Cuesta Valle _ 16) Justin McCarthy -
[388]6) Antonio Veciana Blanch 17) Grayson Lynch oe
[389]_— ~ — _ “TY ‘Edward-L.-Freers”---~"- 18) —Robe rt--Moore ~ en ~
[390]— 8) Mrs. G. Stanley Brown 19) Bill Logay _
[391]9) David E. Murphy & addresses of #16-19
[392]——---79)-Atine-Mosby~~ “o ————-—-&~-Briefing~papers re Bay of Pigs
[393]a eee __ given to Johnson/Nixon/Ford/Cart
[395]- 1) John P. Adamcik "23) Charles. Givens _44) Earlene Roberts
[396]2) Danny Garcia Arce 24)Clyde Haygood 45) James Romack
[397]- - ~ ————3)-Mary-Bledsoe———-— 25) John-Hicks~—-— ---46)- Guy—F>Rose
[398]ee _ __4) W.Eugene Barnett ..26)Gerald Hill 47) Arnold Rowland
[399]5) Elmer L. Boyd 27)Harry Holmes 48) Mite. Scibor
[400]ee meres ee 6 ) ~How a rd Le «Bre nnran7 ~28)Jame s-E: Ja rman -49)-William-Shell e%
[401]. a ___7) E.D. Brewer sss“ 29) Marvin Johnson 50) Richard M. Sims
[402]8) V.J. Brian 30) Frankie Kaiser 51) L. C. Smith
[404]oom nnn OY Mg Earle Cabell-——31) Billy -tovelady~—52)-Richard-Stovatl:
[406]_10) Warren Caster. 32) A.D.Mccurley. 53) Robt. Studebake
[408]11) Malcolm V. Couch 33) Cecil McWatters 54) Allan Sweatt
[410]12) James -N. Crawford ~—34) Joe R>-Motine——-55)-Roy—S-_Truly
[411]13) J.C. Day _ _.35) Leslie Montgmry 56) F. M. Turner
[413]14) C.N. Dhority > 36) Luke Mooney 57) Wm. J. Waldman
[414]15) Jack E.Dougherty —_37)Henry-Moore 58)—-Eddie—Raymond—
[415]16) Capt. George " 38) Harold Norman "Buddy" Walthe:
[416]17) Robert E. Edwards 39) J.L. Oxford 59) Ralph Walters
[417]18)—Amos—bee—Euins—-——40)—Eddie~-Piper 60)—-H Weatherford—
[418]19) Jack W.Faulkner 41) Walter Potts 61) Seymour Weitzm::
[420]20) Ronald B. Fischer 42) Linnie Randle 62) Wm. W. Whaley
[422]21.)—Bue-1-1. WesleyFrazier—43)Mrs+ Robt—Reid—63)-Bonnie—R+—Wi-HAi
[423]22) J.W. Fritz G4) Jahn Wiseman
[425]14-00000
[427]HSCA Chron, page 7
[429]9 Mar 78 Blakey Request: List of Documents prior to opening LHO 201
[430]; Statement, CIA Criteria on relationships
[432]—Dispatches~To/FromMexico-Oct=Nov-1963
[434]_3 201 files preceeding LHO & 3 following
[436]13 Mar 78 ‘Blakey Request: (re KING) 1) Earl Anglin James
[437]2) Robert J. Reynolds
[438]—— ~ 3)-K;—C.-McMiltlian—~~
[439]_ 4) Mrs. Sun Loo
[441]dS Mar 78 Gabrielson Memo_re HSCA_ Follow-up Request
[442]Hardway request for. WUTARDY , WURABBIT, - WUBONEON , WUHUSTLER.
[444]21 Mar 78 MEXICO_CLTY: 44345. re_NBC_program/Bach Revelations
[446]22 Mar 78 Blakey Request: William Krulewitz aka William Kroll
[448]22 Mar 78. Blakey Request; 75 names . . . — __ _
[450]_ . 1) Santiago. Alvarez Rodriguez __38)_Reinaldo_Pico
[451]2) Santiago Alvarez Fernandez 39) Duney Perez Alamo ~— '
[453]oon = BY Faureano Batista Falla 40) Orest Pena — ~ oe
[454]en _ 4) Orlando. Bosch Avila. _..41)__Rolando_Peleaz..(Pelaez). =
[455]5) Carlos Jose Bringuier 42) Acelo Pedroso Amores
[457]~~ ——-— 6) Rogelio Cisneros” Diaz>—"— 43) Luis” Rabel aka Luis Ravel
[459]TT ) Luis Conte Aguero. A4). Carlos. Rodriguez Quesada...
[460]8) Marcos Diaz Lanz 45) Manolo Ray Rivero ; so
[462]sD) Victor Paneque—— 46) Francisco “Rodrigtéz” Tamayo
[464]— _10)_Evelio Duque Miyar..... ss 7). Jose_Ignacio _Rasco..Bermuda__._
[465]11) Tom Dunkin 48) Delphine Points Roberts
[467]———_——--$.2 > Wittiam Datzelt Chittlehorse’ 9) 49 ») Arnesto Rodri guez ; Sr. —
[468]_13) Ross. Crozier _ 50) Arnesto Rodriguez, Jr.
[470]14) John Koch Gene 51) Juan Manuel Salvat Roque
[471]15) Miguel Mariano Cruz” —~""52) Paulino Sierra Martinez-——~———~
[472]a 16) Hignio Diaz_aka_Nino._......__53) Jorge.Soto_Martinez.. aka MartinezSoi
[473]17) Frank de la Barre . 54) Clay Shaw
[474]18) Eugene Davis’*——-——— eee 55)— Ke: rry” Wendall Thronltey ee ee
[475]19) Ramon Font Samuell_oo. 56) Juan. Antonio Varona...
[476]20) Joaquin Godoy y Solis 57) Joaquin Vollodas
[477]mmm = DFY Max Gorman Gonzales ~~ ~~ 58)" Carlos Zarraga Martinez"
[478]_. _....__22) Manuel Gil. oo 5D) Alpha 66 _ ee ee
[479]23) Eloy Gutierrez Menoyo 60) Commandos L
[480]oo ——JA—Cartos Grimander——————-"-""- 61) Segundo Frente Nacionale deEscambr:
[481]ee 25) Augustine Guitart oo. 2) Cuban Revolutionary..Council..._
[482]26) Alberto Hernandez Hechevarria 63) Anti- Communist Intnl Brigade
[483]wo 27) Celso Macario Hernandez ~~—~64)_ Interpen
[484]_ 28) William Johnson __ ___..____ 65.)_JURE _—
[485]29) Claire Booth Luce : 66) Movimento Democratico Christian
[486]30) Max Lesnick 67) Drectorio Revolucionario Estudiant:
[487]31).Jose. Antonio Lanusa ___68.)_Mvmto. Insurreccionale...... a
[488]32) Carlos John Wilson-Hudson 69) Mvmto de Recuperacion.
[489]33) George Nobregas” ; “—-70) Ejyercito Libertador de “Guba
[490]34) Joseph Newbrough _. 2} Agrupacion Montecristi _
[491]35) Rolando Otero | a2 cura Libre
[492]36)—Amador—Odio ———74) Comandos Autenticos
[494]RIV Taceonh A Natar : SOLES
[496]14-00000._.
[502]23_Mar 78
[504]23 Mar 78
[506]CIA Letter to Stokes;—re_Secrecy..Agreements
[508]Blakey Requests:_1)_- re Cubana_Airlines flight 11/22/63
[510]2) Travel of unidentified Cuban-American
[512]_ 8) Patr’ Play for Cuba’ Committee 7 1959-64
[514]25 Mar 78
[516]News Article re” secrecy atmosphere of HSCA_ investigation,
[518]27 Mar 78
[520]News _ article, "Oswald Link_to CIA. Suggested at_Inquiry"'
[522]28 Mar 78
[524]_.. Congressional Record,
[526]REPORT of the Select Committee
[528]28 Mar 78
[530]Gabrielson Memo_to_SA/DO/O_summing_up_HSCA Activity:
[532]to date received 22 letters
[534]- i ; a
[535]of which. 368 are individuals...
[537]28 Mar 78
[539]Blakey_request:_
[541]29 Mar 78.
[543]2) Gordon McLendon
[545]“Blakey. Request. for review of DDO Files.on_ Nosenko ete.
[547]29-Mar_78 _
[551]“Blakey Request: 4). Frederick. 'Stephen.Patrick « -O' Sullivan.
[552]2) Permindex Corporati
[554]ae 5_Apr_78....OLC. to. 0/S8A/D0/0,,._re Goldsmith's_call. re_interviews of.
[556]Tokyo Station personnel.
[558]5 “Apr. 73 _ Blakey Request: _ 1) Edward | Jap. Epstein __ ee oo .
[559]2) Marvin Kantor
[561]oe ee 4) Annie Goodpasture —ses—s—‘“‘“‘( Ol
[562]5) E.Howard Hunt reports (on JFK assassinatic
[563]noe ~ ——~ sorters eee oon BY CLA~fite-on Hunts Watergate -activities:—
[564]_ _ __& follow _ups: 7) Criteria for opening 201 file prior 1964.
[565]8) Documents (37) in LHO 201.
[566]te ere comms aris eramemrn on Jp Te—-ensure-all-files- ~are—available... ———
[567]ee 10). SR Div officers.in Tokyo 1963-64
[568]dB Apr 78 "Blakey. Request: 1) Monica Kramer _ re
[569]2) Loring Marie Loretta “Hyde”
[570]——— — rr enn tenn nae teen omnD PAM—ECH Oy @ 0 ————- ~ “
[571]4) Rita Naman | - ;
[573]5 Apr 78
[575]C/CI_ Memo to OLC re Documents on LHO Released under FOIA
[578]14-00000 _ a
[580]HSCA Chron, page 9
[582]a
[584]6 Apr 78 Blakey. Request_for detailed written statements_on_whether
[586]1) LHO was ever contacted by CIA;
[587]——2) CIA interviewed or debrieted tormer American detectors;
[588]_ 3) LHO received CIA_training..
[590]_ 7_Apr_ 78 Meeting with HSCA_ Staffers,.7 April. a ..documents.,.._.
[591]OP & Security files on Bagley, Wigren, Miler etc.
[593]a 14 Apr 78 C/SE/ORP Memo for_the_Record_re 7 April_meeting
[595]1 4_Apr_78 Blakey request_(re/ KING) for info on. “Ronald. Avy.
[597]and Calvin Taylor.
[598]ht-ArRit Binewey Memo ee Kraay = Row Goose ey Toces aces Ki mete
[600]ee tO Apr 78 C/CI._ Memo to. FBI_concerning sensitive _nature..of_information....
[602]19 Apr 78 Blakey Request: 1). Nestor_R..Castellanos__.
[603]2) Carl Mather
[605]3) John David Hurt rr rr
[606]_ ee _—..--_4)_Collins_Radio..Electronics. Co. 1. 2
[607]5) Minuteman Organization, 1960- 64
[609]_ _ 24. “Apr TB CLA (Turner)_to. Stokes: Addendum_to_Memorandum_ of
[610]Understanding between CIA and HSCA.
[612]ee 20 ) Apr. 78 Blakey _Request:__ ee
[614]1) Archer, Evelyn Eleanor | 8) “Peasner, “Thomas R.
[615]IY Colosacco;” anenony” 92 Perier ay -Victor~ Tr enearnemmsacnnrn ns
[616]—— 3) Dolan, James Henry = 1 0) Pope, Ha rry..Raymond.
[617]4) Geizzaffi, John M. 11) Smith, Helen Kay
[618]5) Lerner; Maurice’-——~~--12)~ Stone; John-EVion
[619]i ee G6)... Meadows,..Albert_. 13). Tourine, Charles
[620]poet 4) Miller, Isadore 14) Turns, John Benton
[622]86. _Apr. 78 Blakey _request for Interviews with: _ oe
[623]1) Moscow Station COS & DCOSs 1959- 3.
[624]2)-Atsugi Japan 1956=60° ~ ere
[626]3) SR Division_1956-64
[628]cee 28 Apr! 78. Gabrielson. ‘Memo. for the Record - A A Projection __
[630]. 27 “Apr: 78 OLC Memo re HSCA Meeting _ with Mr. Peter ‘Deryabin, oe
[631]ce 2B 3 Apr. 78 “Blakey Request: _ ‘Thomas. “Arthur VALLEE cena ae
[632]John Thomas MASEN
[633]28 Apr 78 Blakey Request:
[635]1) Richard Cain/Scalzetti 5) James Plumeri
[636]2) JorgeAtonso~ Pujol ~6) Salvadore Granélio/Sally Burn
[638]_ _ 3) Henry Savaadra _ 7) John. LaRoceaw
[639]4) I. Irving Davidson -8) Angelo Bruno
[641]—— 9) San Mannarino— —
[642]VV Tacanh Shiman : TANN Bahwnt nt Mannantun alen MIT AT Tet
[645]14-00000
[647]HSCA Chron, page 10 ee
[649]es 28 Apr 78 Blakey Request: 41 names
[650]1) Lev Aronson 21) Marguerite Claverie Oswald
[652]2) Gali Ctark ~ 22) Robert Lee Oswald
[653]3) Max Clark _23) John_Edward Pic, Jr.
[654]4) Alexander Gibson 24) Valentine Anna Ray
[655]—5)-Samuel Batten 25) Frank Henry Ray
[656]6) George Bouhe 26) Natalie Ray
[657]7) Lydia Dymitruk . 27) Thomas M. Ray
[658]——8)- Declan Ford 28) Gary E._Taylor-——
[659]_ 9) Katherine Ford 29) Igor Vladimir Voshinin
[660]10) Everett. Glover 30) Mrs. Igor Voshinin
[661]1b)-Etlizabeth Gregory ———____ 3) Adrian Thomas“Atba os
[662]12) Paul Roderick Gregory 32.) Emmett Charles Barbe, Jr.
[663]13) Peter Paul Gregory 33) Arthur Bero
[664]14)-Etlena Alkhazoff Hatt 34) Jesse James Garner
[665]15) Anita Hudgins __35) Jose Lanusa_. .
[666]16) Alexander Kleinlerer 36) Palmer McBride
[667]—17)Raymond-F~Krystinik ———__ 37) Chartes Joseph Le Blanc
[668]18) William _M. McKenzie sss 38) Charles Dutz Murret..
[669]19) Anna Nicolaevna Meller 39) Lillian Claverie Murret
[670]_ 20)—Teofil Mettler - 40) John Martial Murret—-—_
[672]__41) Richard Gibson.“
[674]Ses,
[676]_1 May 78 "Meeting ‘with HSCA & FBI. representatives. “Blakey. ‘called oe,
[677]meeting to discuss ° ‘Bernardo de Torres.
[679]1 May 78 Blakey Request: D Silvia Duran 1
[681]2) Maria Theresa Proenza
[684]4) Elinita Garro de Paz |
[686]5) ‘Oscar Contreras Velazquez
[688]2 May 78 ___OLC Request to ‘Forward CIA Documents to HSCA
[690]Under New Procedures: Hardway needs material to
[691]- prepare-for-depositions~—-——-— - a tr rns
[692]1) Hardway summaries of file reviews
[694]2) Mexico City file, volumes I-IV
[695]oa eB) BF Le W724 — —
[697]__Memo ,_ ‘Shepanek. _to o Gabrielson,_ re HSCA Staffer Wolf's
[699]cee 2. May 78 .
[700]"Outside Contact Report" dated 26 April 78
[701]3. May 78 Blakey Request: ne ee _
[702]1) James Riddle Hoffa ~9) Richard ‘Dennis Call
[703]- ————-~2-)-~Edward Grady Partin — ———10)-Netson Delgado-- 7
[704]_ a __.... 8)..Meyer Lansky. ss Cid) John Lester Quigley.
[705]4) Winnifred Barnes 12) Newton S. Miler
[706]- - _ ——- 5)" Robert Royce Auge” — 13)—Lt: Francis Marteltlto—-————
[707]. 6) Pauline Virginia Bates 14) Carson A. Roberts
[708]7) Jack Bowen/Jack Corossi 15) Zack Stout
[710]8)-Leonard Catverty & fites—on Tennent Bagley-&———-—
[711]William Colby which pertain .
[712]to Yuri Nosenko, LHOswald, the
[713]———— ; ; assassination of Kennedy; and
[714]KGB procedures pertaining to
[715]American tourists & defectors.
[718]14-00000
[720]_ HSCA Chron. page 11
[722]_ 3_May_78
[724]C/CI_Memo_to_DCI_re_Continued_Agency._Responsibility.for
[726]Welfare and Protection of PL 110 Cases.
[728]4 May 78
[732]4 May 78
[734]OLC Memo For the Record re HSCA Task Force Meeting
[736]--Providing CIA Documents
[738]-~~Documents—Requested
[739]--Hearings (Nosenko)
[741]meen oe feg pons fr cis
[743]--CIA Review of Committee's Final Report
[744]Final _Disposition—o Transcripts—etc;
[746]4 May 78
[748]state | beer
[750]Blakey Request: 8) Bill Medina Z
[752]1)—Ramon-San Mar tin——— 9)_Nestor—Casteltano
[753]2) Ernesto Betancourt 10) Kerry Wendell. Thronley
[755]3) Manolo Ray Rivero — 11) John Masen
[757]4)—Jutio—LanierHeVia— 12} Horatior—Duran
[758]5) Alexander Rorke 13) William Lowrey
[760].6) Enrique Molina | _14) Geoffrey Sullivan
[762]7)--Joe—Motina ; £5)-Bernardo-De—Torres =——_____—_—-
[764]May
[766]78
[768]Blakey Request for access to 1962 Report by Lyman Kirkpatrick
[772]the intelligence community and the work of CIA.
[774]May
[776]78
[780]78
[782]Blakey Request: Hart Report and Evaluation of Nosenko
[784]10
[786]May
[788]78
[790]Blakey Request: Sam Accosta
[792]Cesario Diosdado
[794]RichardWattey
[796]12
[798]May
[800]78.
[802]Blakey Request: Martin Isaacs
[804]Marion—S:—-Wyeth,—dr-
[805]John Leggett
[807]Burton Beals
[810](6 April) American defectors to the Soviet Union
[812]&.-Organizational chart of DDP in 1963 & DDO 1978
[814](27 Feb—)—-&~—-Extend—request—for—info—to—cover—De€D—fites+
[816]12
[818]May
[820]OLC Memo re HSCA (with 27 April "Projection" Attached)
[822]12
[824]Sturbitts' Memo for the Record on Bernardo Gonzalez de Torres ©
[826]13
[828]May
[830]DIRECTOR 222189 re HSCA Visiting Mexico City early June.
[832]16
[834]May.
[836]OLC Memo _for DCI_re HSCA Visit to Mexco City, 30 May 1978.
[838]16
[840]May
[842]Breckenridge Memo re HSCA Review of Hart Report.
[844]16
[846]May.
[848]CIA (Turner) Letter to_Stokes__enclosing Addendum.to
[849]Original Memorandum of Understanding
[852]14-00000
[854]HSCA_ Chron, page_12
[856]ical 17 May 78 MEXICO CITY 45093 re planned contacts of HSCA visitors
[857]17 May 78 DIRECTOR 224314 re HSCA Schedule, 30 May - 4 June 78
[859]_ 17 May_78_____C/SE/ORP. Memo. -re_CIA/FBI_Briefing of HSCA (on defectors)
[861]a LY May 78 OLC Memo re 2_meeting with Gary Cornwell (& Mexico City visit)
[862]a. 1B -May_78_____. MEXICO. CITY..45116_re_ impending visit_. von ee
[865]1) the Hart Report
[866]2) The Nosénko™ ‘polygraph tapes” rr
[867]ae oe 3.)_Shevchenko.
[869]: 4) Approach to the Soviets.
[871]ee 19 May_78. golc Memo. re-meeting with Mr... ~fornwell (on. -Mexico_aspects).
[873]23 UAY BiaAkex Que 1. ©7 ITéms-- AMES 4+ Re
[874]28 May. 78 GUAYAQUIL. 22196: : Base. -advised_HSCA staffers will visit, _ _
[875]ee 28 May 78. Breckenridge _Memo_re Conversation. With_Eliz._Egeter__ _
[877]ann 24.May_78 DIRECTOR.228470. to..GUAYAQUIL._re. -HSCA__travel...
[878]co May. 78. DI RECTOR..230113., Book _Cable_re HSCA_ travel.
[879]a 24 May 78 Blakey. Request:___Coby_] VV... Smith _ —_
[881]-~—.__—1%_May_78___ Blakey. -Request:_ _Identity_of individuals. in \-photogramhe:
[883]1 Jun 78 MEXCO_CLTY 45297 re HSCA ‘travel/Cornwell plans
[884]2 Jun 78 CARACAS 36376 re HSCA visit.
[886]2 Jun 78 She panek Memo re HSCA query to Belgian service.
[887]2_Jun_78 Shepanek. Memo re_HSCA_ Request_for Gibson 20] _
[888]_ SS Tone’ Meet, Reraree Bdrm DDC CA ARivcer 4s (3 }
[889]6 Jun 78 Blakey Request: Hugh Chisolm McDonald (auth, A
[890]: _ Herman Kimsey ‘
[891]Terre ren - ae > AMMUG/1T- - _ 7
[893]6 June (2) Blakey Requests. 10 names + 3 Suareers
[895]8 Jun?78 Blakey Requést:- Luisa CALDERON Carralero-
[896]a ~—-—-Manuel-VEGA~Perez-
[898]Rogelio RODRIGUEZ Lopez
[900]. Alfredo MIRABEL Diaz
[904]; 8 Jun 78 Blakey Request re visitors to home of Ms. Silvia Odio, Da
[905]Ss ne en seer for—info-
[907]ree ores Lette. te Adlie Ta Lean Ap. Mersec
[909]Ao Tune | fs Che “Ronee
[912]14-00000
[914]_HEB_ CS ho
[916]Kefeses. Memos To GIS
[918]. KE QUESTS RECEWED
[920]Bs.
[922]Neg (Names por Does
[924]INFO_AVATle.
[926]460
[928]_ 8
[930]No Kécon> OW _sTEMS LISTED
[932]_ MA eS 22 Bast) le pp7z eed 24- Coes
[933]| e 203 z __lé fe ef if “Gage dinonta/s
[934]_b- 207 iF b/zz eF p Kinsey
[935]6 2093/1 10 Gf 4t =F 3- BAKER
[936]sfhi3 _2°9q Ge? ofrt #/ _ 202 NEWTON
[937]fr LS: 86/7 4+A S/19___we_wl&o :
[938]Ad SEE / 5/9 ve to |
[939]J. 3 1540S. (1S 4 Shs +l Hf S0- NLERe
[940]Jz (SSA Ss 5/[5_No_ nfo |
[941]/4____179%0* of 2 Fe eee Hoo-Docs CUBSOA
[942][| ___ 27 D_28 Are/e may oe
[943]: Hoe) 1789 Hf sf +1 —l0 1s DAVIDSON
[944]_Hf/2y 1784 _2 59 oe
[946]RO 1834 de Sa el? uns. wmre (1bEw?
[947]1G 15.00. = ISS 44 -# Se Greens avis
[948]17 dS 2 2 Wie alo INFo a
[949]of 1523. A \42e NO_ INE | . .
[950]_ = L¢SS. X10 lye +t -9 7s Eean nr
[951]_ S 0%66 A, n/a x a —
[952]3/29 dog. Deg ta Pree
[953]2. 14/0 2 las 4b Me Lewpen
[954]23 “129 <- atl Ne 1eFe
[955]2200/28 ! 4/4 00 _1wee_ _ _
[956]ny < sa . 7) ae Ae \3/23. Wo wee! i
[957]Bo A fe 0 WFO + ora) tts les)
[958]8 1038S LF pS = Whenteo)tusone ) Locar(
[959]8 (037 6S” [23 We R&toRD 66 gy
[960]6 o4ng yey 43-1 easore, 2025) avn Ce)
[961]ce RB O4YY3 2 ety Al ie BisHoe 2
[962]_ I 007 O/% i: _ a
[965]14-00000
[967]CCS Coho!
[969]27 0070 /22 Lf 3/3 241 F- Moeaan
[970]iid OS8¢/) 25 + 7 2/23 7+1 9. CAMAIS!
[971]— 2 0674/1. _22 : |
[972]if 26 0070/¢ 10 wfg tt -F 1: LA BOR DE
[973]L ke Gg sefe _-F
[974]1/23 0070/3 Z ___| 4/30 2 -Nosenice
[975]fl. O3S//t 143 lifpy ve -23 400 - HUT”
[976]fp 0070/1 33 (7 +8 -30
[977]O13 0 Z
[978]/ z/ Le SaRs/4 | jes fo 45-6 ge Besweie
[979]25° - DiosdDADS
[980]7S0 - PHILIPS
[982]12-S--—- Lowes ns
[984]_ Does
[985]Ps5)Demonkenscureor -s5
[986]4) CHER AE 72) -
[987]12) Haevey - 50.
[988]22) wrwe hesevé Gm. -/2
[989]29) Harms -as"
[990](VIELE DN -25
[991]CCEA 2
[992]86) WAncenrier- [20-180
[995]14-00000 ARMSTRONG, Andrew
[997]1..-_HSCA_Re quest,—9-November—1977 (OLC-#7:7—4894)}-
[999]for any and all information generated by or in the possession
[1002]2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes):
[1004]re 9 November request...hnnnBtkee Document dated 24 February 1964
[1006]in RUBY"s file which is attached to this memorandum..
[1008]Z
[1011]14-00000 ee pe _ Ce eel.
[1012]anti-CASTRO / WOH m LA Divierar
[1014]_HSCA_ Request, 11 November 77 (OLC_#77-4963) for documents:
[1015]1. Book on anti-Castro Cuban organizations and anti-Castro
[1016]Cuban activity—in the -U-S. ‘during the approximate—period
[1017]1959-1965.
[1019]SOVERN Memo-to C/LA Division, 25 November 77
[1020]Requests response as to whether or not book (Cuban Counter- revolutionar}
[1021]Handbook—dated—31—July 1964) may—be~shown t o-Blakey-
[1023]MME rencocttrvecvcicseceserrert traces
[1026]14-00000
[1027]BANNISTER, Guy
[1029]1. MEMO FOR THE RECORD (6 Sept v7, Russ Holmes)
[1031]page 3: ....following names, some of whom may have been in contact
[1032]with Loran Hall: BANNISTER,. Guy (plus - 12 others).
[1035]14-00000 4
[1036]BUTLER, Ed
[1038]~ “ESCA Request, 22 Becenter 1977 (OLE #77-3685/4) for accese
[1040]te PL ee op-_documente-en-on-_referrieg te:
[1042]ee Fd Butler. Participant in Oswald-Bringuier WDSU-Radio
[1043]debate in August 1963. ;
[1045]2 Der uafes, 31 Jou 7e ~ copies ef ofC Ded auctinrel
[1047]3 IPG. 92 %eb 7e- deaf “te ba foul se
[1050]14-00000
[1051]CARLIN, Bruce
[1053]~~} >- —HSCA- Request; 9-November-1977--(OLC-#77=4894) > —
[1055]for any and all information generated by or in the possession
[1056]——of €fA-on. 2 .
[1058]2. C/CE Memo to OLC, 6 December 1977 (CI 632-77, Holmes)
[1061]in EUBY's file which is attached te this memorandum.
[1064]14-00000 . .
[1065]CARLIN, Karen Bennett’
[1067]- HSCA Request, 9 November 1977 (OLC #77-4894)
[1069]for any and all information generated by or in the possession
[1073]C/CI Memo to OLC, 6 Deceaber 1977 (CI 632-77, Holmes)
[1079]Novenke paUeHs ts ie e -docizent a:
[1080]in BUBY's file which ia attached to thin maxorandua.
[1083]14-00000
[1085]CARSWELL, Dan
[1087]1, HSCA Request, 22 December 1977_(OLC_#77- 5685/4) for access}
[1089]to files or documents on or referring to: ; :
[1090]1. Dan Carswell. Reported to have been in Dallas on i}!
[1092]ee November 22; 1963. | SO
[1093]wo De CCS. (Latta)..Memo.to_SA/D0/0,._20..Jan_78:_CCS_Files—contain——~—.}.—
[1095]information on 5 of the 11 individuals, as follows: CARSWELL,
[1097]tration of cover exclusively.
[1099]“POSADA; DIOSDADO, PHILLIPS & CONEIN (see memo for details).
[1100]CCS_files --e--contain_forms.,,_memoranda—_(ete)—concerning—adminis
[1101]In the opinion of CCS,’ identification
[1103]of specific dociments that could: be of interest to the HSCA cannot
[1105]be_made_ until such _time—as_the—_HSCA_Staff—narrows—the focus of—its—--
[1107]inquiry.
[1109]Zz. DED ~112a/7%, Bi Taw 78
[1111]~ | Mena
[1113]4
[1115]Qortéaeye 23 ka 28
[1117]- eWaA parwarkid SA [DO/o
[1120]14-00000 COBRA (Operation)
[1121]1. Blakey Request, 12 Sept 77 (OLC #77-3890)
[1123]...this will also confirm the oral request for all Agency files
[1124]on thefollowing....Operations "MONGOOSE" and "COBRA"...
[1126]J. 0/Sccun'ty News A OLC (Kamssne ) IF Oc7 77
[1130]i
[1132]prcvicedl
[1134]14-00000 CONEIN, Lucien
[1136]“(phe BSCR Request; 23 Pecauber 1077 —(OLC #77=8685/4) Bex access
[1137]cores reterring te: :
[1139]6. Lucien CONEIN. Former CIA employee, currently
[1140]in Special Operations at DEA.
[1142]2.—-CCS-(Latta) Hemno-to-8A/D0/0;, 20-Jan-78: _CCS-Fileg contain ——-———--—-
[1143]information on 5 of the 11 individuals, ag follows: CARSWELL,
[1144]POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details).
[1145]~€¢cs files—...contain_forms;, memoranda (ete) concerning aduinis=————-
[1146]_ _ tration of cover exclusively. In the opinion of CCS, identificatic
[1147]of specific documents that could be of interest to the HSCA cannot.
[1148]eo ade Until such tine as the HSCA Staff—narrows the focus of its
[1149]; inguiry. . an a .
[1151]“4 ew igfit, Jac 3e = cea (ates fk Saag
[1152]oe EE ENE Segue (C77-Cf eS wn hen rrvacy A <
[1154]ARE, 23926 29 = defo fred ve SaJvofu
[1157]14-00000 CRAFORD, Curtis Laverne
[1159]i.” HSCA Request, 9 November 1977 (OLC #77-4894)
[1161]for any and all information generated by or in the posseasion
[1163]of CIA on......
[1165]2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes)
[1168]in BUBY‘s file which is attached to this memorandum
[1170]e
[1173]14-00000 pavis, Howard
[1175]1. BLAKEY Req7est Sept 12, 1977 (OLC #77-3890)
[1177]...this will also onnfirmthe oral request for all Agency files on the
[1178]following...... Howard DAVIS. | (Note: unable locate “oral” request.)
[1180]Z ofS count, Mews L OLE [ Camarse 19 Chez 77)
[1182]TABS Mrdaweg “- vf pied
[1186]14-00000 DAVISON, Alexis
[1188]Ll. HSCA Request, 22 December 1977 (OLC-#77=5685/4) x01
[1190]_ ss ecess to files or documents on or referring to:
[1192]11. Alexis DAVISON. Served as doctor_at_U.S._Embassy
[1194]in Moscow, where he had. occasion to examine Marina Oswald.
[1197]14-00000 DAVISON, Alexei
[1198]1. MEMO FOR THE RECORD (6 Sept 77; Russ Holmes)
[1200]page 3: ...following -names, some of whom may have been in contact
[1201]with Loran HALL.
[1203]14-00000 DE MOHRENSCHILDT, George and Jeanne
[1205]i. _HSCA Request, —} December —1977—(OLC _#77-5333)_for-
[1206]16 Warren Commission Documents, by number (these documents
[1207]in pogpeasion of Bational Archives and withheld from release
[1209]by CTA)
[1210]CD #1222, 7/6/64; Memo from Helms, DD/P entitled,
[1213]Statements—Reportedly-Made_by_Georgeand_Jeanne_DeM
[1214]Concerning LHO and the Assassination of President Kennedy
[1217]14-00000 DIOSDADO, Cesario
[1219]~ __4e “HSCS -Request;_22-Becenber_1977—(GLE-#77-6685/4)-for-accesx
[1221]te to. files or documents on or referring te: _
[1223]3. Cesario DIOSDADO. Former Customs Agent, Currently
[1224]employed by DEA in California.
[1226]we ccs (Latta) Mero -to- 84/D0/0,--20-Jen-78:--CC8-Files -contain—-—~ ane
[1227]_information on 5 of the 1] individuals, as follows: :
[1229]A CARSWELL,
[1230]a “POSADA, DYOSDADO, PHILLIPS & CONEIN (see meno for deteils).
[1231]cen -€C3-files—...contain-forns;-memoranda—(etc)- concerning adwinis=————-
[1232]tration of cover exclusively. In the opinion of CCS, identificati
[1233]of specific documents that could be of interest to the HSCA cannot
[1234]+a ooo be -Bade-until such time as the HSCA Staff ‘narrows the focus of its
[1236]inquiry. — as . . _ —
[1238]3. der D “ua/zs, 3.6 CLA. 7. - Copies « o{ abl. Bcd Maternal _. ee
[1240]slecge > AE os weed. SA 50 fo — ——
[1243]14-00000 DURAN, Sylvia
[1245]1. HSCA Request,1_December_1977_.(OLC_#77=5333) for
[1247]16 Warren Commission Documents, by number (these documents
[1249]in possession of National Archives and withheld from release
[1252]‘by CTA). CDF 426 afaed
[1254]4..—_Let-ter—from Helms—with—attached_translations....
[1256]results of interrogations of Sylvia DURAN and her
[1258]husband in Mexico City, 23-28 November 1963.
[1261]14-00000 . ERDINGER, Anton
[1263]i. BSCA Request;—1_December—1977—(OLC_#77~-5333) for
[1264]16 Warren Commission Documents, by number (these documents
[1266]in rt eden of National Archives and withheld from release
[1267]by .
[1269]7. CD #817, 4/20/64; Memorandum from Richard Helms, DD/P,
[1271]re:——BND Report” pertaining to Allegations Cencerning
[1273]Anton Erdinger.
[1276]14-00000 GAUDET, William George
[1278]1. HSCA Request, 3 November 1977: (wo Ove **)
[1279]9. File on William George GAUDET. Mr. GAUDET is currently
[1280]retired. He was formerly a correspondent for the
[1281]"Latin American Traveler". Mr. Gaudet was reportedly a
[1282]contract employee of the. CIA.
[1284]2. C/CI Memo to O1C , 6 DEC 77 (CI 634-77, Holmes)
[1285]ref a Blakey letter dated 3 Nov 77
[1286]b O/Security 18 Nov 77 ~Covg 17.<0S8)
[1288]1. Tab B of ref B contains DO material...forwarded to CI for
[1289]review before releasing to HSCA.
[1291]2. ...enclosed (is) a sanitized version of the above mentioned
[1292]memorandum........staff considers this material to be primarily
[1293]operational and should be withheld from HSCA review.
[1295]14-00000 GIBSON, Richard Thomas
[1297]3, HSCA_Request,—1-_December—1977—(OLC_#77-~5333)—for——
[1298]16 Warren Commission Documents, by number (these documents
[1299]in peaeanton of National Archives and withheld from release
[1301]by-CEA).«
[1302]6. CD #710, 4/3764
[1303]- Memo. randum_from-Ri chard_Helms,_DD/P_ re Richard..Thomas—GIBSON
[1304]Cc oT - - - ~ -
[1307]14-00000 GRANT, Eva
[1309]HSCA Request, 9 November 1977 (OLC_#77-4894)
[1310]for any and ali informat
[1312]ion generated by or in the possession
[1313]of CIA on... ;
[1315]C7CI_ Memo to OLC, 6 Decénber 1977 (CI 632-77, Holmes)
[1317]re 9 November request.....See document dated 24 February 1964
[1318]in RUBY*s file which is attached to this memorandum.
[1321]14-00000 GRUBER, Alex
[1323]__1.__HSCA Request, 9 November 1977 (OLC_#77-4894)
[1324]for any and” all information” generated by or in the posséssion
[1325]of CTA on....0.
[1326]2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes)
[1328]re 9 November request.....See document dated 24 February 1964
[1330]in RUBY‘'s file which is attached to this memorandum.
[1333]14-00000
[1335]_ | 7 Ove *
[1336]: HAUL, Loran 12 SEC 77 - 3890
[1337]axa Loeewzo HALL, Sicie Hate
[1339]HATHCOCK, Ricrtaen 12 SEP.77 38%
[1340]HEMMING, Gerarp Parricr I. Sep 27. _ 38490
[1344]HowArd Lawrence Crarry)
[1347]14-0000 HALL, Loran Eugene (aka Lorenzo HALL, Skip HALL, Lorenzo ‘PASCILLO)
[1349]4 1. MEMO FOR THE RECORD (@ Sépt’ 77, Russ Holmes)
[1351]page 3: following names, ‘some of: whom may have been in contact
[1352]with Loran “HALL.
[1354]2. BLAKEY Request, 12 Sept 77 (COLC #77- 3890) confirms oral request
[1355]' for all the Agency's files on..Loran Eugene Hall. This request
[1356]was made orally to you on ¥k Tuesday, August 30, and Mr. Holmes
[1357]made available what he stated were all the Agency’ s files on
[1358]Mr. HALL on Thursday, September 1.
[1360]3. BLAKEY Letter; 28 Sept 77 re discrepancy on what Holmes provided
[1362].."at that time, the two staff members were provided with one
[1363]an ClA-generated document on Loren Eugene Hall that had not been
[1364]_— located previously....
[1366]4. Holmes Memo, 29 Sept 77
[1368]The Agency's file on Hall contained one Agency document-- .
[1369]HAVA 2037 (IN 46987), 21 April 1959. Other documents included
[1370]in Hall's file were 9 FBI reports and 1 Army Report......
[1372]5. OLC 77-4405/a, 5 Oct 77 (George L. Cary to Blakey)
[1373]ref: Blakey letter of October 3, 1977 asking to be informed as to wi
[1374]whether any relationship existed between Mr. Loran HALL and the CIA.
[1375]A diligent search of our files fails to disclose any record of any
[1376]relationship whatsoever between the CIA and Mr. Hall either as an
[1377]employee or an independent contractor. .
[1378]..-fails to disclose any record of any secrecy agreement....so
[1379]far as this Agency is concerned we see no reason at this time why
[1380]Mr. Hall should not feel free to fully respond to any inquiry from
[1381]‘the HSCA.
[1383]Gj, O wwe y (Camaros /¢ Oe;z 77) Mey % So OLC
[1385]pt ee Ma ~ ”
[1388]14-00000
[1390]HATHCOCK, Richard
[1391]i. MEMO FOR THE RECORD (@, Sept 77, Russ Holmes)
[1393]“page 3: following names, some of whom may have been in contact
[1394]with Loran ALL.
[1396]BLAKEY Request, 12 Sept 77 (OLC #77- 3890) confirms oral request
[1397]for.all Agency files on.
[1399]3. HOLMES Memo for. the Record, 29 Sept 77 re meeting with HSCA reps.
[1401]..-The Agency has no information on Richard HATHCOCK.
[1403]of fret (Camano ys Oer 77) Aine BG OLC:
[1404]ufo y provided ms
[1407]14-00000__
[1409]HEMMING, Gerald Patrick (aka Jerry HEMMING,. Jerry PATRICK)
[1410]MEMO FOR THE RECORD (Q, Sept 77, Russ Holmes)
[1412]page 3: ... following names, some of whom may have been in contact -—
[1413]with Loran HALL.
[1415]2. BLAKEY. Request, ‘12 Sept 77 (onc #77-3890) confirms oral pequest
[1416]- for all Agency files on. .
[1418]3. Holmes Memo. For The Record, 29 Sept 77, re Meeting w/HSCA reps.
[1420]Tr “indicated “the Agency has some information on “this man,
[1421]almost all contained in FBI reports which I was in the process
[1422]of identifying. I explained that although we might have a 201
[1423]file on a given person, information might appear in other files
[1424]which had not been incorporated into the person's 201. It was
[1425]therefore necessary to call these documents in order to identify
[1426]them properly. _ —~
[1428]4. CI 552-77 (Holmes, 13 October 1977) to OLC
[1429]Subject: Name Trace: Gerald Patrick HEMMING
[1430]Attached..18 documents for inclusion in HEMMING file for
[1431]HSCA review. SO vee -
[1432]Attached...2 documents which the Staff considers sensitive...
[1434]5. O/Security (Gambino}'19 October 77) to OLC; ref HSCA Request 12 Sept
[1435]_ Subj: Individuals of Interest to HSCA .
[1436]The Gerald Patrick HEMMING portion of the package (tab D)
[1437]contains information dated January-August 1977 and 15 Feb 65.
[1439]14-00000
[1441]HOWARD, Lawrence ('Mexican" Larry HOWARD, Larry HOWARD)
[1443]MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
[1444]page 3: ...following names, some of whom may have been in contact
[1445]with Loran HALL. ;
[1447]BLAKEY Request, 12 Sept 77 (OLC #77-3890) confirms aral request
[1448]for all xufa Agency files on Lawrence HOWARD.
[1450]- HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA reps.
[1452]I identified one Army report which I had already described
[1453]in the list of third agency documents pertaining to Hall.
[1455]ofseourrty Manne (Camsinve 19 Oer 77) ZB OLE
[1459]14-00000 HOWARD, Tom
[1461]— —__1..._HSCA_Request ,_9-November-1977--(OLC_#77-4894) - ——
[1463]for any and all information generated by or in the possession _
[1464]Or CIA Ga. eon ;
[1466]2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI 632-77)
[1468]re: HOWARD, Tom
[1470]No records identifiable with Subject.
[1473]14-00000
[1475]l.
[1477]1967 Inspector General's Report on Assassination Attempts Against CASTRO
[1479]OLC 77-4778, 2 Nov 77 Memo for the Record:
[1480]BLAKEY...visit 2 Nov 77 was arranted...for him to read the
[1481]sanitized, but classified, version of the 1967 IG report.....
[1482]BLAKEY added he would like to see the ...... 1977 report.
[1483]...-ehe would be informed. .
[1485]BLAKEY to OLC, 3 Nov 77.
[1486]Written confirmation of oral request 21 Oct 77 for an unexpurgated
[1487]copy of the 1967 IG report.
[1489]HSCA/Blakey Letter/Request, 9 November 1977 (OLC #77 4894)
[1491]....ref letter of November 3.... In light of a more careful
[1492]review of the Church Committee Interim Report, it is not necessary
[1493]for you to make this report available.
[1495]14-00000
[1497]KOSTIKOV, Valery Viadimirovich
[1499]1.
[1501]HSCA Request, 1 December 1977 (OLC #77-5333) for
[1503]16 Warren Commission Documents, by number (these documents
[1505]in possession-of-National Archives and -withhetd—from-release
[1506]by CIA).
[1508]1,__CD #347, 1/31/64 re Information developed by CIA on _the
[1510]activity of LHO in Mexico City, 28 Sept-3 Oct 63 with
[1512]attached photograph of KOSTIKOV~
[1516]ae MARTINO, John ,
[1517]1. MEMO FOR THE RECORD (Q, Sept 77, Russ Holmes)
[1519]page 3: ... following names, some of whom may have been in contact
[1520]with ‘Loran HALL. ,
[1522]i ~
[1525]14-00000 MEYERS, Edward
[1527]1.__HSCA_REQUEST, 9 NOV_77.-(OLC_#77--4894).. _-
[1528]-—_for-any—_and_all_information— generated by—or—in-the
[1530]possession of CIA on.....
[1532]2. C/CI (Holmes) Memo to OLC, 6 December 1977 cl 632-77)
[1534]re; MEYERS, Edward
[1536]No records identifiable with Subject.
[1538]AES,
[1541]14-00000 MEYERS, Lawrence
[1543]_1._HSCA_REQUEST, 9 NOV_77_(OLC_#77-4894)
[1545]for_any_and—all information generated by or in the
[1546]possession of CIA on.....
[1548]C/CI_ (Holmes) Memo to OLC, 6 Decemher 1977 (Cl 632-77)
[1550]re: MEYERS, kawxyx Lawrence
[1552]No records identifiable with Subject.
[1555]14-00000
[1557]MIRO-CARDONA, Ruben
[1559]1. MEMO. FOR THE RECORD (@ Sept 77, Russ Holmes)
[1561]page 3: following names, some of whom may have been in contact
[1562]with Loran “HALL.
[1564]2. BLAKEY. Request, 12 Sept 77 (OLC 77-3890) confirms oral request
[1565]for all agency files.on Ruben MIRO (Cardona).
[1567]3. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA reps.
[1569]I said I- had some reference to MIRO but would need more
[1570]specific biographic information, Triplett could only tell me
[1571]that Miro-Cardona had been in prison in Cuba in 1959.
[1573]oe ofiecupiry Aéicce (Camarae, “F Qer 7?) We 0L€
[1574]Na. kecond
[1576]14-00000 MoNGOOSE (Operation)
[1577]1. BLAKEY Request, 12 Sept 77 (OLC #77-3890)
[1579]...this will also confirm the oral request for all Agency files
[1580]on the followong..... Operations "MONGOOSE" and "COBRA"...
[1582]2. if ecwerry Alene / CAM B21 0, 19 Oer 27) % OL¢
[1583]ph Reever
[1585]14-00000 re MEXICO
[1587]HSCA Request 3 Nov 77:
[1589]8. Uncropped copies of photographs of the "Mexico City Oswald"
[1590]These include CIA photographs......
[1592]C/CI Memo to OLC (CI 622-77, 29 Nov 77:
[1594]c. (attached) A black notebook containing copies of 12
[1595]photographs of the "unidentified individual" who was seen
[1596]entering or leaving the Cuban and Soviet Embassies in Mexico City.
[1598]Eleven of the twelve photographs were released under the FOIA.
[1600]A copy of each of these photographs is included in the attached
[1601]notebook.
[1603]14-00000 McKEOWN, Robert Ray
[1605]_. ._ d. __HSCA._ Request, 9 November 1977_(OLC #77-4894)._
[1606]for any and all information generated by or in the possession
[1608]of CIA on...
[1610]2, C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)
[1612]re: McKeown, Robert Ray — numerous references to McKeown in
[1615]forwarded by separate memorandum.
[1618]14-00000 McMILLAN, Priscilla Johnson
[1620]1. HSCA Request, 22 December 1977 (OLC #77-5685/4) for
[1622]access to files or documents on or referring to:
[1624]9. Priscilla Johnson McMillan. Author of "Marina and Lee",
[1626]interviewed Oswatd—in Soviet Unton-
[1628]2. DCD 112-78, 31 Jan 78: DCD response to her request (P 76-1861)
[1630]under the Privacy Act. Full text and sanitized copies of all this
[1632]na terial shouldbe avattabte from IPs. Atso-attached—are four
[1633]intelligence information reports which were not furnished in
[1635]response to the PA request.
[1637]i) IPG, 23 Pel . fe = be asal salvo /v
[1639]am
[1642]14-00000 Mc WILLIE, Lewis J
[1644]1L.—_HSCA_REQUEST ,_9_NOV_-77—(OLC_#77-4894)
[1646]—_for-any—and—all information generated by or in _the
[1647]_Bosseasion of CIA on.....
[1649]2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)
[1651]re: Lewis J. McWILLIE - see document dated 24 February 1964 (atti).
[1653]in RUBY's file which is attached to this memorandun.
[1656]14-00000
[1658]ODIO, Silvia
[1660]MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)
[1661]re meeting with HSCA reps 1 September
[1663]"The following topics, given...response and comments follow each topic.
[1664]"Agency's file on Loran Hall
[1666]Blakey had called the Agency on 30 August 77 asking to see the
[1667]agency's information on Loran Hall.
[1669]Comment: According to testimony given:-before the Warren Commission
[1670]by Silvia ODIO of Dallas, Texas, three men, identifying themselves as
[1672]Leopoldo, Angelo, and Leon Oswald, came to her apartment on 26 Sept 63.
[1674]Leopoldo claimed he and Angelo were members of JURE (Cuban Revolutionary
[1676]Junta) and wanted Silvia to meet "Leon Oswald". They introduced him as
[1677]an American who was very much interested in the Cuban cause. Next day,
[1678]Leopoldo called Silvia.and said (still according to Silvia) '...our idea
[1680]is to introduce him (Oswald) to the underground in Cuba, because he is
[1681]great, he is kind of nuts.'
[1683]In response to a request dated 28 August 1964 from J. Lee Rankin,
[1684]General Counsel of the President's Commission, the FBI initiated an
[1685]investigation to identify the two men who accompanied "Leon Oswald" to
[1686]Silvia's apartment. On 21 September 1964, the FBI informed Rankin that
[1687]the Bureau had identified the men as Loran Eugene Hall and Lawrence Howar
[1688]"Leon Oswald" was identified as William Seymour.
[1690]Response: The Agency has little information on Hall beyond what is
[1691]already available in overt material......... "
[1693]14-00000
[1695]ORTIZ RAMIREZ, Antulio
[1697]OLC 77-4777, 2 Nov 77 re visit of Blakey, 2 Nov 77
[1699]BLAKEY. ..provided handwritten version of an autobiographical
[1700]work prepared by an inmate at Levenworth....claims to be a former
[1701]Cuban intelligence officer....included allegation that the author
[1702]while serving with Cuban intelligence in Havana, sawa file on LHO
[1703]which indicated that Oswald was a Soviet intellignce agent...
[1705]Sovern memo to C/LA Division, 3 Nov 77: - Attached above & forwarded
[1706]for action. requests preliminary findings before extensive
[1707]efforts undertaken. a
[1709]Memo from C/CI to Sovern, CI 600-77, 16 Nov 77 re Manuscript
[1710]Hopkins of Cuba Desk is reviewing Orgiz-Ramierz' file and will
[1711]forward to the Staff a copy of her memorandum. 6 pages written.
[1713]SOVERN Memo to OLC, 25 Nov 77: Preliminary response that
[1714]CI (Holmes) has drawn material together....may be reviewed
[1715]by Blakey.... .
[1717]C/LA Division Memo for SOVERN, 25 Jan 78: Evaluation of Information
[1718]in manuscript of Mr. Antulio RAMIREZ Ortiz, with 4 attachments.
[1719]cc sent C/CI.
[1721]14-00000
[1722]OSWALD, Lee Harvey
[1724]~~" “PT HSCA Request, 22 Decesbe
[1725]eo cess t0- files or. documents on_or.referring to: ...-—......-.-.—
[1727]1977 (OLC #77-5685/4) for
[1729]This—ltetter-also-serves~as~confirmation of the December-S oral—
[1730]as the Oswald file. The collection of files encompasses the
[1731]Semmens STF OWEN SUD FG SCT —_
[1733]“2. Usen Reavest © Jaw 78...
[1735]2. Maen ere oe or
[1737]___ request. for access to. the 57-volume collection of files known.
[1739]14-00000 pauL, Ralph
[1741]I. HSCA Request, © November 1977 (OU #77-4894)
[1743]_for any and all information generated by or in the possession
[1745]of CIA on...... |
[1747]_2. C/CK Momo to OLC, @ Decenber 1977 (CI 632-77, Hoimes)
[1749]—_¥e 9 Bovenber rege ent—da ted a6 February 1984
[1750]in BUBY's file which is attached to this semorandun
[1753]14-00000 a
[1754]PAULEY, Eduardo / PAWLEY, William D.
[1755]1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
[1757]page 3: -following names, some of ‘whom may have been in contact
[1758]with Loran. “HALL. .
[1760]2. BLAKEY Request, 12 Sept 77 (C(OLC 77-3890) confirms oral request
[1761]. for all agency files. ;
[1763]3. Holmes Memo For the Record, 29 Sept.77 re meéting with HSCA reps.
[1764]I had only one FBI report on this name; however, it turns
[1766]out that Triplett meant WILLIAM PAWLEY, a former ambassador and
[1768]organizer of the "Flying Tigers". I said J would-run another
[1769]trace.
[1771]4 Ofecvery (aon 1G Ocr 3) Mose a OL4C
[1772]ihe o pide ee: Carliged).
[1774]5. C/CI Memo to OLC (cr 572-77, 28 November 77)
[1776]Attached is a file on William Douglas: PAWLEY.:..
[1779]14-00000
[1780]PEREZ, Eduardo
[1782]1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
[1784]page 3: --.following names, some of whom may have been in contact
[1785]with Loran HALL, - ;
[1787]2. BLAKEY Reugest; 12 Sept 77 (OLC #77-3890) confirms oral request
[1788]: for all agency files on Edwardo PEREZ, aka Eddie Bayo.
[1790]3. Holmes Memo For the Record, 29 Sept 77 re meeting with HSCA reps.
[1792]I said I had many reference to Perez and would need some SEE
[1793]Specific biographic information to determine which Perez.was of
[1794]interest to the Committee. Triplett was unable to be more specific.
[1796]A Ofsecve sry (KAmainse, "G3 Qer 77) Alen ee 4 OZLC
[1797]A Kecor?, .
[1800]14-00000 PERRIN, Nancy
[1802]1.._H5CA Request, 9 November 1977 (OLC.#77-4894)
[1804]for any and all information generated by or in the possession
[1806]7 or CIA on....
[1808]2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI_ 632-77)
[1809]Te: PERRIN. Nancy—Rich
[1811]No recorda identifiable with Subject.
[1814]14-00000 PHILLIPS, David Atlee
[1816]ne 7 BCA Request, 22 Becenber 1977 (OL #77=0688/4) tor waseas
[1817]_. 5. David. Atlan Diaitipe. -Eaener CTA enplayae who_was
[1818]in charge of the Cuban desk in the U.S. Embassy in
[1819]nee cry in 1963; -_
[1821]= 2, ~- C08 -Gatta)-Meno-to- -84/D0/0;-20-Jan-78:— CCS Files contain ~~~
[1822]_...... . , information on 5 of the 11 Andividuals, as follows: C. oo
[1823]° POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details).
[1824]won —wn «CS -files—ss.contain forms; memoranda (etc) concerning eduinis=————
[1825]_.._s¥ation of cover exclusively. In the opinion of CCS, identificatic |
[1826]“of specific documents that could be of interest to the HSCA cannot
[1827]oon OG “AGS NCL such tine-as-the HSCA-Staff narrows the focus of ita——
[1829]_ quiry. _ _ a 7
[1831]_ 3. Der 2 [26, 31 Jan 78 _ Megat _ _ _
[1832]a AL MT Dae. fete. ra ~SA/z2 ela a
[1835]14-00000 POSADA, Louis
[1837]_ ——_1.—_HSCA_Request, 22 December—1977(OLC_-#77~5685/4) for- access
[1838]to files or documents on or referring to:
[1840]2. Louis POSADA. Jailed in 1976 Cubana Airlines
[1841]bombing with Ortando Bosch.
[1843]—_—_—__—_2,__CCS_{Latta}_Memo—_to_SA/D0/0, 20-Jan-78: CCS-Files contain-—-———_—
[1844]information on 5 of the 1] individuals, as follows: CARSWELL,
[1845]~ > » PHILLIPS & CONEIN (see memo for details).
[1846]. CCS_files_...contain—ferns;menoranda—Cetc)—concerning—adminis=
[1847]tration of cover exclusively. In the opinion of CCS, identification
[1848]of specific documents that could be of interest to the HSCA cannot
[1850]bhe-made—until_sueh—time—as—the-HSCA _Staff—narrows—the focus of its
[1851]inquiry.
[1854]14-00000 ROSELLI, John
[1856]\ __HSCA Request, 11 November 17 _(OLC. #77-4963) for documents:
[1857]1 anti-castro organizations.
[1858]~ 2>-—Memo-from -Osborn—to-FBI-;—5/27/ 66—-Cfootnoted—in-Senate-report)
[1859]3 Memo for the Record by Osborn, 12/11/67 (same)
[1860]& access to CIA file on John ROSELLI.
[1862]2. o[Scoonins (GamBiwe) to Oc 23 Nev 77:
[1863]ft. ofs “I “Decrees 74 DDO ne SMew_l.
[1864]2: AH a awa OsBoen te FRI (Coan. clate is 16 Man ee)
[1865]3. Mle Sten. fae USCA, soatizec
[1868]14-00000 RUBY, Earl
[1870]es oe HSCA Request, 9 November 1977 (OLC #77-4894)
[1871]for any and all information generated by or in the possession
[1872]- of-€FA-onz
[1873]2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)
[1875]See document dated 24 February 1964 in RUBY's file which
[1876]is—attached—to—this memorandum:
[1879]14-00000 RUBY, Jack aka Jack RUBENSTEIN
[1881]1. HSCA Request, 9 November 1977 (OLC #77-4894)
[1882]for any and all information generated by or in the possession
[1883]of-CLA—on. -
[1884]25 ~C/ CE Meno—to OLC—6December~ 1977 (CI 632=77 by Holmes)
[1886]See attached sanitized file on Jack RUBY. Included in this
[1890]4 identified Department of State cablegrams.
[1892]&. The santized file on Jack Ruby may be shown to members of
[1894]the -HSC-and—a—copy—of—thetists—passed....— The—Staff_asks,
[1895]however, that the Ruby file be returned to Mr. Holmes...
[1897]The Staff has no objection to your office making a copy of
[1902]14-00000
[1904]ROCKEFELLER COMMISSION / Select Committee to Study Governmental Operations
[1905]with. respect to Intelligence Activities, Senate
[1906](following documents are footnoted ir
[1907]Blakey request to OLC, 3 Nov 77: Final Report)
[1908]Letter from DCI to Rockefeller Commission dated 5/7/75.
[1909]. Memo dated 6/20/63 concerning liaison between the FBI and the CIA
[1910]. Memo for the Record from CIA analyst dated 4/1/75
[1911]Memoranda (2) fm C/SAS/CI to C/WHD/Cuba undated
[1912]& CIA Item 298 (Warren Commission's 2/12/64 request), reportedly an
[1913]internal memo from Staff Officer to Staff Officer dated 3/5/64.
[1915]09 RO
[1917]C/CI Memo to OLC (CI 622-77) 29.Nov 77:
[1919]2. The Staff has been unsuccessful in locating copies
[1920]of those documents described in paragraphs 1,2,3 and 4
[1921]the search continues. In addition....re CIA’ Item 298.
[1922]would appreciate any additional details relating.
[1924]14-00000
[1926]sca Cea. ore *
[1927]SENATOR, CEoRce G Sep 77 27-4e94
[1928]_ Seymour, Wieriam Housrens 12 Sep 27 27. 38496
[1929]Swaw, Cray @ See77_
[1930]ShiRAKovA, ima G Tan 73 72-0070
[1931]Sldwson, W. Davin | u Noy 77 27.4780
[1932]Suyper, Ricuarn | ae Dee? 77. Saas]s_
[1933]Soveree, Téan (Caer) | _3 Noy 27
[1934]Aka Mieuer ROUX, Mies. HERT2 3 Ney 77.
[1935]Stuewey, Wieutam SS~— Ce 2? SY
[1936]| Steeis, CRawe. | 12 See 27 72: 3890
[1938]Axa Fiori, Frown
[1941]14-00000
[1943]. SHAW, Clay
[1944]1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
[1946]page 3: following names, some of whom may have been in contact
[1947]with Loran WALL.
[1949]2. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA Reps.
[1951]I indicated that the Agency has a 201 file on SHAW which I shall
[1952]sanitize for the Committee and identify other agency documents ;
[1954]contained. in the file.
[1957]14-00000
[1958]1.
[1960]STURGIS, Frank (Frank Fiorini)
[1961]MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)
[1963]page 3:.... following names, some of whom may have been in contact
[1964]with Loran HALL. ;
[1966]BLAKEY Request, 12 Sept 77 (OLC #77-3890)
[1968]This will also confirm the oral request for all Agency files. on
[1969]the following individuals and operations: Frank Sturgis (Fiorvini)
[1971]HGMES Memo for the Record, 29 Sept 77 re Meeting with HSCA reps:
[1972]I explained that Sturgis' file was in four volumes which
[1974]will take time to sanitize. Triplett asked if I could do this
[1975]file next. I said I would.
[1977]Of seevery (Gambino 19 Ocr 77) Alene a eee
[1979]Duff g prvidled cee
[1981]14-00000
[1983]1.
[1985]TRAFFICANTE, Santos
[1987]Blakey to Adm. Turner, 21 Oct 77 (IG 77-2252; EX REG #77-6724/2
[1988]The HSCA has subpoenaed Santos TRAFFICANTE.... ,
[1989]if you could determine whether or not. TRAFFICANTE, in any
[1990]manner, had any relationship or was ever affiliated with the CIA
[1991]and inform me . -prior to November 2.
[1993]14-00000 WERBELL, Mitdell Livingston
[1995]— ——~[~e HSA Request, 22 December 1977 (OLC #77=5685/4) for accesa
[1996]to files or documents on or referring to: :
[1998]4. Mitchell Livingston WerBell, II1l. Chairman ofthe
[2000]Board, Military Armament Corporation.
[2002]2. DCD 112/78, 31 Jan 78: file A-12-79-00, containing all DCD material.
[2003]— “This file is” on loan and snoutd be returned... please hand carry.
[2005]BB I1PG, 93 Jeb 7H - Jf “EG [oad sa [ve
[2010]1400000 WARREN COMMISSION Documents (withheld from release by CIA)
[2012]HSCA Request, 1 December _1977 (OLC #77-5333): for
[2013]1. CD #347, 1/31/64 9. CD 902, 5/6/64
[2014]— 2. _CD-#361, pp _1=95,;-1/31/64 107 CD 935, 5/15/64
[2015]3. CD 384, 2/19/64 li, CD 944, 5/19/64
[2016]4. CD 426, 2/21/64 12. CD 990, 5/27/64
[2017]5. CD-698,_3731764 13._ CD 1012; 6/3764
[2018]6. CD 710, 4/3/64 14.__ CD 1222, 7/6/64
[2019]7. CD 817, 4/20/64 15. CD 1479, 9/11/64
[2020]8. —CD-871, 4729764 16. CD 1551, 5722764
[2023]14-00000
[2025]ZAPRUDER film
[2027]HSCA Request, 3 Nov 77:
[2029]7. Any and all information concerning the CIA's
[2030]analysis and/or use of the Zapruder film.
[2032]C/CI MEmo to OLC (CI 622-77, 29 Nov 77)
[2034]b. (attached) a xerox copy of an NPIC analysis of the Zapruder
[2035]film. This material was contained in a file from the OGC and should
[2036]be coordinated with that office and with NPIC.
[2038]in addition, there are some remarks concerning the Zapruder film
[2039]in the Agency's response to Paul L. Hock's copyrighted memorandum
[2040]dated 24 March 1975.....
[2042]14-00000
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[2109]FROIN WASH =
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[2111]70 STATE, FB, NAVY
[2114]14-00000
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[2301]— NOTE: COPIES it. Ths fice PROVIDED RY
[2302]NATIONAL ARCHIVES. AS PROMACE!
[2303]THOS INTERNAL MUUBERS NOT _ .
[2304] -. APPERRING \OM STATE MESSACES... a ne
[2305]NOTE: Boi SANT e. t+ ONSANMITIZED COPIES of EAcH Dee.
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[242]
[243]12-Jan-78 Blakey;~ reference to~9-January 1978- #-neeting;-addendum to ~~~
[244]
[245]-above..request..
[246]
[248]
[250]
[266]-2)-F-~Lee~-Crisman---———— -—-7-)—Charles~Siragusa
[274]
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[328]; ‘Report/Plans/Budget/Security etc.
[348]
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[358]
[360]
[362]
[364]
[366]
[383]~——--T)--Cartos -Quiroga—-—- Korengoltd ~~"
[394]8-Mar—78 Blakey Request: ——65- names ~ °
[403]
[405]
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[463]
[466]
[469]
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[497]
[498]HSCA_Chron,__page..8_.._._.
[499]
[500]©
[501]
[503]
[505]
[507]
[509]
[511]
[513]
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[549]<
[550]
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[555]
[557]
[560]cone - --—-—- —-3)--Chartotte~Bus tos
[572]
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[577]
[579]
[581]
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[640]
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[646]
[648]
[651]
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[673]
[675]
[678]
[680]
[682]
[683]——__---— - soo —— -—3)-Elena~Garro-—de-Paz———--——.-—-- —- —---—-
[685]
[687]
[689]
[693]
[696]
[698]
[709]
[716]
[717]
[719]
[721]
[723]
[725]
[727]
[729]
[730]Blakey _Request:._Winifred_Barnes
[731]
[733]
[735]
[737]
[740]
[742]
[745]
[747]
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[751]
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[767]
[769]
[770]prepared—for—ClA—Director—Dultes;—concerning—organization—of——
[771]
[773]
[775]
[777]
[778]Blakey—Request:——6—items—re—Atsugi—and—-U+2 ——
[779]
[781]
[783]
[785]
[787]
[789]
[791]
[793]
[795]
[797]
[799]
[801]
[803]
[806]
[808]
[809]—& Reminder—re——~info-on—Agencys-contact-with-repatriated
[811]
[813]
[815]
[817]
[819]
[821]
[823]
[825]
[827]
[829]
[831]
[833]
[835]
[837]
[839]
[841]
[843]
[845]
[847]
[850]
[851]
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[855]
[858]
[860]
[863]-——..19_May_78.... Gregg Memo of_conversation_with Blakey_re_ —_
[864]
[868]
[870]
[872]
[876]
[880]
[882]
[885]
[892]
[894]
[897]
[899]
[901]
[902]—— ~€fnw)-Prisbeck—-—
[903]
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[908]
[910]
[911]
[913]
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[1000]of_Cl Aon... =
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[1007]
[1009]
[1010]
[1013]
[1018]
[1022]
[1024]
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[1059]
[1060]re-9 Noveuber request ««-+-See_document _dated-24-February-1964——___
[1062]
[1063]
[1066]
[1068]
[1070]
[1071]tt) OMe vcore
[1072]
[1074]
[1075]re-9
[1076]
[1077]eevee : = :ted—24- Februaery—1964
[1078]
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[1127]
[1128]TABS Mess ns -- nfo °
[1129]
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[1167]re_9_Novenber_request.....See_decunent_dated—24 Februnry_1964
[1169]
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[53]THIS REQUEST REFERS TO
[54](Doc. Ref.) :
[56]SEARCH
[58]SUBJECT OF INDEX SEARCH
[60]SURNAME
[62]BANNISTER
[64]Cee
[65]SPELLING VARIATIONS TO BE SEARCHED
[67]AKA, ALIASES
[69]DATE OF BIRTH FPLACE OF BIRTH
[71]RESULTS OF. 1P/ INDEX SEARCH
[73]NO RECORDS IDENTIFIABLE WITH SUBJECT
[75]SURNAME NOT FOUND IN FILES
[77]. INDEX RECORDS ATTACHED
[79]THERE ARE RECORDS OF WHICH
[81]ARE FNU’S WHICH MAY PERTAIN TO THE SUBJECT OF
[82]THIS SEARCH; THESE MAY BE REVIEWED IN IP/IN.
[84]1B4003.
[85]COMMENTS
[87]GIVEN NAMES
[89]Guy
[91]201 NO. IF KNOWN
[93]OTHER IDENTIFYING DATA (Occupation, CP mé
[95]bership, I. §.
[96]affiliations, etc.)
[98]CITIZENSHIP RESIDENCE
[100]‘__INSTRUCTIONS FOR REQUESTERS
[102]THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
[103]SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
[104]201 CONSOLIDATION INSTRUCTIONS.
[106]"TO ORDER DOCUMENTS
[108]REVIEW INDEX RECORDS.
[110]DRAW.GREEN DIAGONAL LINE ACROSS ITEMS .YOU DO
[111]NOT WANT.
[112]FORWARD TO 1P/FILES.
[114]TO EDIT THE INDEX RECORDS
[116]AFTER RECEIPT OF THE DOCUMENTS,
[117]ACCORDING TO DOI 70-19.
[118]TO DESTROY INDEX RECORD: MARK THE
[119]A GREEN D, AND CITE THE REASON.
[120]TO MAKE CORRECTIONS/ADDITIONS:
[121]THE INDEX RECORD IN GREEN INK.
[122]+ FORWARD TO EP/RMS VIA YOUR RECORDS OFFICER
[124]EDIT THE INDEX RECORD
[125]INDEX RECORD WITH
[127]ENTER. THE CHANGES ON:
[129]QUEST NO./DATE/TIME
[131]I977SEP-2 ANI: 28
[133]FORM USE PREVIOUS
[134]3-74 362 EDITIONS
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[138]INSTRUCTIONS ON REVERSE
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[285]SPELLING VARIATIONS TO BE SEARCHED 201 NO. IF KNOWN
[289]AKA, ALIASES . OTHER IDENTIFYING DATA (Occupation, CP membership, I. §.
[290]: . affiliations, etc. )
[292]SEX | DATE OF BIRTH PLACE OF BIRTH : CITIZENSHIP RES'DENCE
[294]RESULTS OF IP/ INDEX SEARCH INSTRUCTIONS FOR REQUESTERS
[296]NO RECORDS IDENTIF‘ABLE WITH SUBJECT THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER...
[298]‘ SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
[300]201 CONSOLIDATION INSTRUCTIONS.
[301]SURNAME NOT FOUND IN FILES
[303]TO ORDER DOCUMENTS
[305]INDEX RECORDS ATTACHED ‘ + REVIEW INDEX RECORDS.
[306]+ DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO
[307]NOT WANT.
[308]THERE ARE RECORDS OF WHICH __ — —
[309]ARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF + FORWARD TO IP/FILES.
[310]THIS SEARCH; THESE MAY BE REVIEWED IN IP/IN.
[311]184003. : TO EDIT THE INDEX RECORDS
[313]COMMENTS
[315]AFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD
[316]ACCORDING TO DOI 70-19. .
[317]TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH
[318]A/GREEN D, AND CITE THE REASON,
[319]TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON
[320]THE INDEX RECORD IN GREEN INK.
[321]FORWARD TO IP/RMS VIA YOUR RECORDS OFFICER
[323]REQUEST NO./DATE/TIME
[325]201 CONSOLIDATION
[326]INSTRUCTIONS ON REVERSE
[327]SIDE.
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[367]GT-7
[369]REQUESTER
[371]AKA,
[373]GIVEN NAMES
[375]Nickwr
[377]SUBJECT OF INDEX SEARCH
[379]INDEX SEARCH AND 201 CONSOLIDATION REQUEST
[383]DATE (P/CFS CONTROL NO,
[385]REQUESTER'S NOTES
[386]OF REFERENCES ORDEREO
[388]NO. THIS REQUEST REFERS TO
[390](Doc. Ref.)
[392]SEARCH INSTRUCTIONS (IP/MI)
[394]AY) Ow Weg
[396]ALIASES
[398]DATE OF BIRTH PLACE OF BIRTH
[400]MICROFICHE RECORDS ATTACHED DUE TO TEMPORARY STAR
[401]FAILURE. PLEASE CONTACT IP/MI REGARDING RESUBMISSION
[403]OF THIS TRACE REQUEST.
[405]SURNAME NOT FOUND; VARIANTS CHECKED NOTED ABOVE
[407]THERE ARE RECORDS OF WHICH ARE FNU'S
[408]WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE
[409]MAY BE REVIEWED IN IP/MI, 184003.
[411]REQUEST NO./DATE/TIME
[413]FORM
[416]362 USE PREVIOUS -
[418]EDITIONS
[420]SECRET
[422]201 NO. IF KNOWN
[426]OTHER. IDENTIFYING DATA (Occupation, CP membership,
[427]affiliations, ete.)
[429]Tt. S$.
[431]CITIZENSHIP RESIDENCE :
[433]INSTRUCTIONS FOR REQUESTERS :
[435]THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
[436]SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
[437]201 CONSOLIDATION INSTRUCTIONS.
[439]TO ORDER DOCUMENTS
[441]1. Review Index Records,
[442]2. Draw green diagonal line across Items you do not want.
[443]3. Forward to IP/CFS,
[445]TO EDIT THE INDEX RECORDS
[447]AFTER RECEIPT OF THE DOCUMENTS.
[449]ACCORDING TO DOI 70-19. :
[450]TO DESTROY INDEX RECORD: MARK THE INDEX RECORO WITH
[451]A GREEN 0, ANDO CITE THE REASON.
[452]TO MAKE CORRECTIONS/ADDITIONS:
[453]THE INDEX RECORD IN GREEN INK.
[454]FORWARD TO IP/OMS VIA YOUR RECORDS OFFICER
[456]EDIT THE INDEX RECORD
[458]ENTER THE CHANGES ON
[460]201 CONSOLIDATION
[461]INSTRUCTIONS ON REVERSE
[462]SIDE.
[464]E-2, IMPDET CL. BY: 062147 (4-8-38)
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[503]BRANCH ) EXTENSION DATE IP/CFS CONTROL NO.
[505]TUBE eth INITIALS REQUESTER’S NOTES
[507]OF REFERENCES OROEREO THIS REQUEST REFERS TO
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[510](Doc. Ref.)
[512]SEARCH INSTRUCTIONS (IP/MI) .
[514]REQUESTER
[515]IP/CFS
[517]iF KNOWN
[519]ALIASES
[521]AKA,
[523]DATE OF BIRTH
[525]RESULTS OF .IP/MI SEARCH
[527]NO RECORDS IDENTIFIABLE WITH SUBJECT
[528]STAR RECORDS ATTACHED
[530]OTHER IDENTIFYING DA (Occupation, embership, I.
[531]affiliations, etc.)
[533]PLACE OF BIRTH CITIZENSHIP RESIDENCE
[535]INSTRUCTIONS FOR REQUESTERS
[537]THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
[538]SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
[539]201 CONSOLIDATION INSTRUCTIONS.
[541]MICROFICHE RECORDS ATTACHED OUE To TEMPORARY STAR
[542]FAILURE. PLEASE CONTACT IP/Mi REGARDING RESUBMISSION
[544]OF THIS TRACE REQUEST.
[546]TO ORDER DOCUMENTS
[548]1, Review Index Records. :
[549]2. Draw green diagonal Ine across Items you do not want.
[550]3. Forward to IP/CFS,
[552]SURNAME NOT FOUND; VARIANTS CHECKED NOTED ABOVE
[554]THERE ARE. «RECORDS OF WHICH ARE FNU'S
[555]WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE
[556]MAY BE REVIEWED IN 1P/MI, 1B4003.
[558]55 fu Mhel
[560]REQUEST NO./DATE/TIME
[562]TO EDIT THE !tNOEX RECORDS
[564]COMMENTS
[566]AFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD
[568]ACCORDING TO DOT 70-19, :
[570]1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH
[571]A GREEN D. AND CITE THE REASON.
[573]2+ TO MAKE CORRECT IONS/ADDITIONS: ENTER THE CHANGES ON
[574]THE INDEX RECORD IN GREEN INK.
[576]+ FORWARD TO IP/DMS VIA YOUR RECORDS OFFICER
[578]201 CONSOLIDATION —
[579]INSTRUCTIONS ON REVERSE
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[648]201-00449806 10 NOV 75 08391833
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[653]“s*LOCATOR DATA: GRDER FROM LP/CFS - GC-52
[654]914-005-001-24 Ol JAN 58 .08535236
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[657]PARTICIPANT AT THE 8TH INTERNATIGNAL ASTROPHYSICAL
[658]SYMPOSIUM, LIEGE, JUL 57
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[661]EAVA- 16494 . 25 FEB 76 08897648
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[1437]SEARCH INSTRUCTIONS (IP/MI)
[1439]REQUESTER
[1440]IP/CES
[1442]SUBJECT OF INDEX SEARCH
[1443]GIVEN NAMES
[1447]OTHER IDENTIFYING DATA (Gccupation,
[1448]affiliations, ete.)
[1450]INSTRUCTIONS FOR REQUESTERS
[1452]THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
[1453]SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
[1454]201 CONSOLIDATION INSTRUCTIONS.
[1456]BE SEARCHED.
[1458]SPELLING VaR ta PONS —IO
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[1477]TO ORDER DOCUMENTS
[1479]1. Review Index Records.
[1480]2, Oraw green diagonal IIne across Items you do not want.
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[1483]SURNAME NOT FOUND; VARIANTS CHECKED NOTED ABOVE
[1485]THERE ARE RECORDS OF WHICH ARE FNU'S
[1486]WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE
[1487]MAY BE REVIEWED IN IP/MI, 184003. ’
[1489]REQUEST NO./DATE/TIME
[1491]TO EDIT THE INDEX RECORDS
[1493]COMMENTS AFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD
[1495]ACCORDING TO DOI 70-19.
[1497]1. TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH
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[1500]2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON
[1502]THE INDEX RECORD IN GREEN INK.
[1504]FORWARD TO IP/OMS VIA YOUR RECORDS OFFICER
[1506]201) CONSOLIDATION
[1507]INSTRUCTIONS ON REVERSE
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[1512]EDITIONS
[1514]14-00000
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[1518]IF SUBJECT HAS A 201 FILE, SEND THIS FORM WITH THE DOCUMENTS TO BE
[1519]RECLASSIFIED OR CROSS-REFERENCED ALONG WITH THE INDEX RECORDS
[1521]MARKED IN GREEN, TO REFLECT ACTION TAKEN, TO IP/DMS.
[1523]WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING
[1524]A 201 FILE, SEND THIS FORM TO iP/DMS WITH:
[1526]A. A COMPLETED FORM 831.
[1528]B. ALL PERTINENT DOCUMENTS, EXTRACTS, AND PROPERLY EDITED RECORDS
[1529]FOR CONSOLIDATION OF THE FILE BY IP/DMS.
[1531]SIGNATURE OF RECORDS OFFICER
[1533]CHECKLIST OF OTHER INDICES: reEQuEesTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT
[1534]SEARCHED BY IP/MI (SEE NAME TRACE HANDBOOK).
[1536]DATE DATE DATE A
[1537]SOURCE ; REQUESTED | RECEIVED © _ SOURCE ; REQUESTED] RECEIVED
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[1572]SUBVERSIVES PROGRAM
[1574]. + | DRUG ENFORCEMENT AGENCY
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[1577]*OSS REFERENCES NEED NOT BE SEARCHED ON SUBJECTS BORN AFTER 1931.
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104-10079-10281.pdf | [1]AARAAN = .
[2]Voa-10079-10281 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[131]US Roa oe om oa ae, se CE BY: (2227
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104-10079-10391.pdf | [1]104-10079-10391
[3]ca
[5]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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[14]FROM
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[18]TITLE
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[22]PAGES
[24]SUBJECTS
[26]DOCUMENT TYPE
[27]CLASSIFICATION
[28]RESTRICTIONS
[29]CURRENT STATUS
[31]DATE OF LAST REVIEW
[32]COMMENTS
[34]HW 54559) Docld:32352508 Page i
[36]JFK ASSASSINATION SYSTEM
[37]IDENTIFICATION FORM
[39]_ AGENCY INFORMATION
[40]CTIA
[41]104-10079-10391
[42]JFK
[43]80TO01357A
[44]‘DOCUMENT INFORMATION
[45]CIA
[46]HANDWRITTEN LIST ENTITLED
[48]01/01/1900
[49]2
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[53]HANDWRITTEN
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[57]PAPER
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104-10087-10054.pdf | [1]AAAAN - : 2 f
[2]Tod-10087-10084 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]. . at .
[5]DOHB 0-1-1
[6]CHAPTER I
[8]415 November 1974
[10]ANNEX B
[11]THE 201 =e
[13]Rescission: Annex B of ao. 27 October 1966
[16]Awe)
[17]. mropuerh A!
[18]eon identifying a person of specific in-
[20]The 201 system pro anual
[22]terest to the system pol orate and for controlling and filing all pertinent
[23]_ information about that person. The system also provides a means for identifying
[24]subjects of 201 files from various categories: of information about them and for
[25]producing lisits of 201 personalities according to those categories..Only a rela-
[26]tively small number of personalities indexed are of sufficient interest to justify
[27]opening a 201 dossier. These are. normally subjects of extensive reporting and
[28]Cl investigation, prospective agents and sources, members of groups and organi-
[29]zations of continuing target interest, or subjects on whom a volume of corre-
[30]spondence has accumulated.
[32]2. THE 201 SYSTEM
[34]The principal features of the 201 system are: .
[36]a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each
[37]individual in the system to serve as identifying file i" for reporting on that
[39]individual no
[40]S. A
[41]b. The 201 Dossier: the offical. file Afihing the 201 opening form (Form
[42]831) and all biographi Ponting. o refer: \ o the individual, ie, per- ~~
[43]sonal history, curren saree ‘ ,) :
[45]c. The Master 201 Recege Re aN generated by the opening of
[46]0.
[48]a 201 file. This record outs aster 201 reference for the Main Index and
[49]avhich may later be retrieved! for special listings.
[51]stores the pertinent informatid
[52]d. Main Index Master 201 Reference: this reference, printed in reply to an
[53]Index Search Request, is printed as illustrated below. When data are absent
[55]within the record, succeeding data items or lines will be moved up and the ref
[56]erence consolidated.
[58]23
[60]SECRET
[62]6001763 PACE CR og
[64]Cor Y No, Cae a
[66]i
[67]'
[68]t
[69]t
[72]14-00000
[74]CHAPTER IH, ANNEX B
[76]Spe tees tag wn
[77]wey 4,
[79]15 November 1974
[81]H
[82]DOHB 70-1-1 a
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[85]|
[87]A
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[93]RMAC :
[94]Gas ARCD-1234 ‘ath we © CODE I sO RCO DATE 53 i
[95]RECE ANQBNBED THE SEVENTEENT ANNUAL : i
[96]RNATI "ASSGCTAE Nw OF CHEMISTS a
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[99]00833555
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[106]Information About Subject 2B -Y
[108]" - 1. Sequence Number and Name . 1g i
[109]2. Sex and Date of Birth - . . we . . 4
[110]3. Citizenship 2S OS —— 1
[112]4. Place of Birth €
[113]: 5. Occupation
[114]: f
[115]: ' 6. Occupation Code . rt
[117]: . 7. Text gh :
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[127]7 9. Name Typ icator gis . i :
[128]10. OI Codes PW
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[131]E
[132]4
[133]ll. Record Date (year only) ‘
[134]12. Reference i
[135]v
[136]ISG Control Information i
[137]13. Date of latest update of the record s
[138]14. STAR Index Record Number :
[139]. €
[140]24 F |
[141]mY
[142]SECRET _ ‘ j |
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[145]; PAGE of —-
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[147]GO0L764 oe
[150]14-00000
[152]SECRET
[154]DOHB 70-1-1
[155]CHAPTER WI, ANNEX B
[157]15 November 1974
[158]“"e. OL Code: a two letter symbol used in ion’ with the 201 per-
[159]mae nation of an individual
[161]with organizations or activities of opertons est. OI codes cover intelli-
[162]gence and security service affilig
[164]Jiate ubthér staffdx agent, or known or
[165]; sags AY : SN ; . :
[166]suspect, as well as activities, RQ erest. are)two. categories of OI
[167]codes for use by compo \ \ WO ;
[168](1) general OI (At ,
[169](2) OI codes assigned eo NY
[170]or other specific organizations ce
[171]A component may request an OI code be established by submitting a mem-
[173]orandum-to the DDO/RMO through the component Records Management
[174]Officer. . a
[176]i¢ component for intelligence services
[178]A 201 personality may be assigned two OI codes. An OI code may be assigned
[179]‘when the 201 Personality File Action Request (Form 831) is initiated (see
[180]paragraph 3b below) by filling in Box 13 or a code may be assigned or added
[181]at a later date by a Form 831 amendment. . ,
[183]The 201 system has the capability: of producing machine listings of 201
[184]personalities by OI codes. For example, if an OI code has been opened for the
[185]security service of a certain country a listing may be compiled of all members
[186]of that service. . oa
[188]f. 201 Machine Lists: produced from the mechanized 201 Index, based on
[189]names or other identifying information of personalities on whom 201 dossiers
[191]exist. :
[192]3. OPENING A 201 DOSSIER Ww 7
[193]a. General G 6
[194]The opening of a 201 Qs é prerogatt e of an operational com- . ~
[195]ponent, in coordination @hB yh aN. i Cees roup. An opening creates
[196]a master 201 record\Q\hgnge Sy and the occasional closing |
[198]sks and ISG. 201 dossiers may be , ~~.
[199]opened on persons whovmee we" criteria described in Chapter II of this | :
[200]handbook, when there is~* Sorrible expectation that additional information |
[201]will be acquired and filed in ‘Such a dossier. Generally dossiers are opened on :
[202]persons about whom counterintelligence information is being reported, and per- i
[203]sons of operational interest to the Operations Directorate, specifically those |
[204]persons for whom provisional operational- approvals and operational approvals I
[205]are requested (see exception below). 201 files are not to be opened on staff?
[206]4 employees, staff agents and most categories of contract. employees. Files on:
[208]25
[210]SECRET
[212]GOUL765 ge ore
[215]14-00000
[218]|
[219]J
[220]( (
[221]SECRET
[222]DOHB 70-1-1
[224]CHAPTER III, ANNEX B
[226]15 November 1974
[228]persons who are only of local interest to a field station or Headquarters desk
[229]and on whom no DDO records corresp eA ts are not a part of the DDO
[231]ne AC init. Some desks levy require- *'
[232]8) gy nm certain categories of persons whose
[234]names appear in inco: . Th listed in Attachment 2. 201
[235]dossiers should Xf AE
[236]7 (1) AN = Sonal approval. and operational ap-
[238]proval requests. Hog Ge not be opened when a POA is requested
[239]for persons being tral Mor a foreign liaison service and who are of opera- -
[240]. tional interest for training purposes only. :
[242]records systém and are to be main
[243]ments on ISG for automatic
[244]Gy pe ,
[246]rae
[248](2) Persons for whom the field requests a 201 opening.
[250](3) ‘Ageucrone personalities: bonafide diplomats of other than
[251]denied aréa countries, in close association with staff personnel.
[253]_@) Subjects of a Personal Record Questionnaire Part 1.
[255]—--- ~ (5) Persons on whom a. Main Index search reveals information i in five
[256]or more documents (see DOI 70-20).
[258](6) Subjects of Interagency Source Register memoranda from LSN/
[259]ISR (opened only by IP/ RMS).
[261]b. Requesting a 201 File Opening
[263]filing out and submitting
[264]831) to the Records Main-
[266]Headquarters desks may open a
[267]a 201 Personality File Action
[268]7 tenance Section (IP/RMS)
[269]a master 20] record ve to register the assign-
[270]ment of a cryp = aoe hment 3 consists of sample
[271]201 Personality ing and amending 201’s. A field
[272]station may request the: ye file by writing 201- in the Head-
[273]quarters file or cross ox on the dispatch form and/or after’ the
[274]subject's name in the body‘df the dispatch. A telepouch request for a 201 opening
[275]is made by indicating 201- in the file number line. A cable request is made by
[276]placing 201- after the term “File” on the last line of the transmission. IP/AN
[277]will open 201 files as requested by dispatch or telepouch but it is the responsi-
[278]bility of the desk to'respond to cable requests. Field stations are notified of
[279]201 openings through receipt of the field master 201 record.
[281]26
[283]SECRET
[285]6004766 PAGE | Sof 28
[286]of SO _
[288]COPY NO.
[291]14-00000 | we eS.
[293]1
[294]|.
[296]SECRET
[298]—_ DOHB 70-1-1
[299]CHAPTER III, ANNEX B
[301]15 November 1974
[303]4. CONTENTS OF THE DOSSIER
[305]_ Information about a 201 personality should be filed or cross-referenced into
[306]y his dossier. When additional information is rc on a 201 subject through
[308]a name trace or other process, i.e., revie ecessor documents, it must
[309]be consolidated into his personali =i OI 70-20 for consolidation
[310]procedures, . , — _ - -
[311]Material which isdile oy
[313]ossie AN ut is not limited to: -
[314]a (Fon 831),
[316]uding photographs, - fingerprints, and
[318]handwriting samples.
[323]c. Personal Record Questionnaire Parts I and II.
[325]4
[326])
[328]d. Operational ‘and other security approvals, - -~ os ao
[330]e. Name check replies, requests, clearances, and approvals.
[332]f. Acknowledgement of pseudonym.
[334]g. 201 personality assessments and evaluations.
[336]4 / h. Copy of contract and termination papers.
[337]\ i. Secrecy agreement. .
[338]. }. Agent Duty Status Report. \\
[339]“kk. Trai ing and evaluation, _< AW -
[340]_ raining and ev aan y ;
[341]“1, SGSWIRL re WS Ny oe
[344]Re vide a better understanding of the
[346]1YY
[348]is may include operational reporting.
[350]5. MAINTENANCE OF 201 DOSSIERS
[352]The 201 personality dossier contains, in document date order, papers which
[353]have been made a part of the Central Records System as well as those. which
[354]have not. Record documents may range from newspaper of magazine articles
[355]on the subject to finance and. other administrative papers. ;
[359]SBME Tana kg BRE Ns a abt Dat at ER ERE POC AS é Ae ey
[361]SECRET
[364]14-00000
[366]SECRET ©
[368]DOHB 70-1-1
[369]CHAPTER III, ANNEX B
[371]15 November 1974
[373]a. Purging
[375]Purging a 201 dossier is the responsibility of the desk officer. It requires
[377]discrimination in recognizing operationally useful material, rather than the
[378]simple distinction between official a ial papers; it will therefore take
[379]place under the supervision of . ficer, Purging should be done
[381]Periodically. A 201 dossier. bein a to Central Files for retention should
[382]be purged. A 201 dossier’ shoy “be purged-ef the following:
[384]UA ae a MN foo
[385](Begs ANS (s) of a document, oo
[386]- (2) Name t Wi fon 62) unless it has been the basis for
[387]the opening\. Pi 7 ee
[388](3) All abst . a .
[390](4) All document restriction notices (Form 1884).
[392](5) The disseminated version of positive intelligence information if
[393]a copy of the raw report is contained in the 201 file; the dissemination number
[394]then must be transferred to the first page of the raw report.
[396]ct slips,
[398](6) Routing slips, routing and record sheets (Form 610) and dispatch
[399]cover sheets unless there are rernarks such as coordinations or comments.
[401](7) Record copy documents which only repeat substantive information
[403]contained in other documents in the file; authorization for destruction is
[404]by the Records Officer. -. : ;
[406](8) Top Secret documents are hn. in-a 201 dossier
[407]forwarded to Central Files; the demitia downgraded for retention
[408]in the 201 dossier. To doy
[409]officer in the orig;
[411]D icer having jurisdiction
[413]: at Ne Op Secret classification
[415]authority. If the dod int c ed the file should be retained
[416]at the desk or the / Gi ument should be removed, retained
[417]in a desk TS file or fo: déd‘to the Top Secret Control Officer, and a
[418]cross-reference sheet (Form’ 887) placed in the 201 file giving the location
[420]of the TS document. -
[421](9) Deferred documents (see 5b(2)),
[422]b. Maintenance Procedures
[424](1) All material in a 201 dossier will be fil
[426]ed in document date order,
[427]In the case of document attachments which have been classified into a 20]
[431]SECRET »
[433]GO0L768
[435]COPY No.
[437]Ww Op Secr, Ocument, an authorized: .
[438]he
[440]3
[442]PAGE of eat)
[444]4
[447]14-00000
[449]SECRET
[451]DOHB 70-1-1
[452]CHAPTER Ill, ANNEX B
[454]15 November 1974
[456]dossier and separated from the basic document by the assignment of a slash
[457]number, the attachment will be filed by the date of the basic document.
[459]» (2) Deferred documents will not be filed in a 201 dossier. If they are
[460]to be retained in the dossier they should be « rr for classification
[462]into that 201.
[464](3) Field index car ae ) and area desk cards may
[465]’ be retained in the \a/ consolidati rocedure. These cards
[466]should be mounted \ -stzé sheet of a ng in the 201. .
[467](4) A 201 dossiex_pre ie | person who becomes a staff
[469]WN s W
[470]employee and which conta
[473]if NY 4 opy documents will be restricted to
[474]the ISG/DIP unless the. dddk ‘retains the restriction. The dossier should be
[476]closed if there are no Record Copy documents in it.
[478](5) A 201 opened in pseudonym should be consolidated into the true
[479]name 201 if one exists or converted to the true name. ~° *
[481]_ (6) Field and duplicate (shadow) 201 files no longer of active interest
[482]should be incorporated into the official 201 after the duplicate material
[483]has been purged by the desk officer and the remaining information classified
[484]to that 201 by the Analysis Section (IP/AN).
[486](7) Any document with a predecessor organization cover sheet or an
[487]OPC (Office of Policy Coordination) cover sheet from the Archives and
[489]Disposition Section (IP/ARD) must be returned\to IP/ARD for processing
[490]to the 201. <(N . .
[492]Wy a document source number)
[494]pRORA SONY in ‘ormation on the subject of the 201
[496]stat the 201 file.
[498]containing substantive
[500]should be sent tod
[502]arated from its basic document
[504]1
[505]document to IP/ ANG g irito the 201.
[507](10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document
[508]remaining in a 201 dossier being retired to Central Files, place that document
[509]in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L,
[510]or KAPOK document sent to Central Files not in a black-taped envelope will
[511]automatically be handled as desensitized. A black-taped envelope may con-
[512]tain only one document and must’ be filed in chronological order within the
[513]file. Lf there are numerous documents of this type the desk officer may black-
[514]tape the entire dossier rather than individual documents (see DOI 70-10).
[518]SECRET
[520]BE NMR AEG ERASER SL BEES RORY IR OO ERATE ARERR IBGE TB EEO A RT EO
[522]ie)
[525]5
[529]EB?
[530]5
[531]cr
[532]2
[534]wat
[536]GUUL Eg PACE §- em!
[538]Cory NO.
[541]14-00000
[543]cha oot - DOHB 70-1-1
[544]epost os CHAPTER III, ANNEX B
[546]15 November 1974
[548]7? Black-taped dossiers or dossiers with black-taped documents will be
[550]_ handled as restricted dossiers,
[552]on _ (11) An. inactive 201. dossier or an A ive volume of a large 201
[553]_. dossier on. permanent charge. shoul to-Central Files under a
[554]-,, Routing and Record Sheet with 0 own below..: 5 5 |
[556]AX ann N (Q\
[557][tA
[558]NW
[560]oo, EE OT BAAN
[562]} COMMITS iPhentar cock comment te dire bon when
[563][ ecarae [rorenseo| whom Drew's Tine acres eehuem ele woh comnma}
[565]; ; | fs (For guidance see CSHB 7O-1-2,
[566]6C-52 :
[568]Chapter ITI, Annex B.)
[570]Volume(s) # of _ volune(s)
[572]|
[575]of 201-. -
[577](=) Restricted Dossier
[578](Attach Porm 2021 to
[579]Dossier)
[581]([{] Non-Restrictea Rossier
[583]F \- Dossiers:
[584]: AN ry prior to
[586]a
[588]date
[590]D
[591]a
[593]forwarde, IP/Piles, ALL
[595]LAW
[596]PS eG Qe?
[597]FS Tae
[599]|
[603]it 810E RR] SECRET. COHFIDENTIAL «= (] (REEMMAL =) UNCLASSIFIED
[605]Cu Oy, ouren
[609]SECRET
[611]GUUL770
[614]14-00000
[616]mae
[618]. IOAN ENO PORE LM OTRAS ER NRE PLEA
[619]cep e , ‘) r. mY EAT Se ep Aare Groen s
[621]. SV ASTRA TERE ERD MOTE PS Dp HEREIN LYE | I AEE SORTED TPS AE PAP ESE I ETE GITIIY Woh YN BY : . :
[622]NE REE NW AN SERIE LEE MELE mY EEE TY TOY AS ba
[624]SECRET
[625], DOHB 70-1-1
[626]ne CHAPTER III, ANNEX B
[628]15 November: 1974
[630]6. 201. DOSSIER CHARGES © .
[632]A 201 dossier may be kept on permanen “e Mn the desk during any
[633]period of active interest. If the dossier is transfetred’to another desk, the desk
[634]officer who is transferring the dossier must: ijpt fy Central Files of the transfer,
[635]Ceatral Files will then send the-Notice of Pransf < Ry cument or File Account
[636]ability (Form 2977) to the jevaenah desk -off Re oo
[638]P| — Pe
[640]. This 1s to notify you thet accountability for the document(s) and/or file(s) cited
[641]below bas been transferred to you by: 7 :
[643]Cader Senet TTT TTT | ee
[644]Accordingly, Ip
[646]Ciutoneny
[647]8S records now reflect you as the custodian,
[648]Ext. 4362, if yo
[650]Please contact IP/Files,
[651]u have any questions regarding this transfer.
[653]192" 2977 use Peavious seitions
[655]CONFIDENTIAL
[657]Non Personality File Action
[659]The new action desk officer must then_ filo
[660]f designation to insure that the
[662]Request (Form 813) to change the action
[663]201 personality will be included He
[664]- for his component. Wy :
[666]7, RESTRICTED DW
[669]a. Access to a sensitive
[670]desk or placing it on resi
[672](1) The dossier ay be restricted by checking - Box--2 on the 201 }
[673]Personality File Action Request (Form 831) when the file is o
[675]y be restricted by holding the file at the v
[676]entral Files, a
[678]pened,
[682]SECRET
[684]GU0L774 PAGE J) of O2
[685]COPY NO. __
[687].
[689]14-00000
[691]SECRET
[692]DOHB 70-1-1
[693]CHAPTER III, ANNEX B
[694]15 November 1974
[696](2) The dossier may be restricted by holding it on permanent charge
[697]from Central Files. (Note: To maintain the restriction of a. dossier being
[698]retumed to Central Files for retention, a File Restriction Notice (Form
[699]2021) must accompany the dossier \ a
[701]. (8) The dossier ma cad d held in Central Files by sub-
[703]" mitting a File Ri ROLE orm spa). Co a
[704]We oe
[706]NN
[710]FILE RESTRICTION HOTICE
[712]1. To restrict a file, complete Section A (signature of R.O. not
[713]; necessary). .
[714]\- 2. To remove a restriction, complete Section B (R.0. signature
[715]Necessary}. Se a
[717]RESTRICT TO: (Use country or non-country code number. See CSI 70-28)
[718]RESTRICTED BY:
[719]COMPONENT:
[720]SECTION B
[721]; - REMOVE RESTRICTION (AUTHORIZED BY)
[723]COMPONENT: .
[726]2233 2021 terrane CONFIDENTIAL Ea import CL avs corert | tis
[728]"y ...b. Access to a restricted dossier located in Central Files is limited to the
[729]personnel of the restricting desk or person ized by that desk. Any request
[731], for the charge of a restricted dossier A nt within a restricted dossier
[732]held in Central Files will be fo aN e
[734]gntire dossier and a multiple-
[735]routed cover sheet to the r aac may then forward the file
[736]to the requester or de
[738]desk will notify
[740]dossier, .permanently or & ) AS charged to a desk, will be referred to that -
[742]desk by Central Files.
[746]SECRET
[748]SOUL 72.
[750]{dossier to Central Files. The -
[754]14-00000 | ee
[756]g DOHB 70-1-1
[757]a CHAPTER Ll, ANNEX B
[758]= 15 November 1974
[760]8, REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES
[762]ovide the identity of the
[763]icted, in which case the
[765]“The Automated Index Section (IP/AIS).9
[767]subject’ of a 201 number unless then 20f fi te \i
[769]requester will be referred _ta-tKe estrighing e ; a
[770]i ho a name, unless the 201
[772]IP/AIS will als newer” anh
[773]A) ssigned, Requesters should
[774]for. each name submitted.
[776]file is restricted, or s t there i
[777]supply identifying informati
[779]‘Requests pertaining td (fixh9or fewer names or numbers may be. made by
[780]telephone by calling the IP/AIS red line extension; IP/AIS will provide the
[781]information by return call to the requester’s extension as listed in the Badge...
[782]Table. Requests for more than five names or numbers must be listed and sent
[783]by tube or courier to IP/AIS; IP/AIS will reply by retum mail. ;
[785]9. 201 DOSSIER CANCELLATION.
[787]Are
[789]A 201 file may be authorized for cancellation by a Records Officer, after
[791]appropriate coordination. The file should be forwarded to IP/RMS which will
[793]“), . destroy the folder and the ecards leading to it and will remove the name and
[794], number from machine lists. Any Record Copy document contained in the folder
[795]will be reclassified to another appropriate file or sent to the Destruction Unit
[796](IP/DU) as directed by the desk Records Officer.
[799]3
[801]Pine
[803]on tae
[805]sic
[807]10. 201 MACHINE LISTINGS -
[809]Machine listings provide field stations and E adquarters desks with names
[811]and 201 numbers in the requester’s particu raphic or functional area of
[813]_ interest. If a component wishes to ex ce ve 201 personality from its
[815]y. alphabetic, numeric, and crypt »titis may be done when opening
[816]. the 201 or later-by a 201 a sonality File Action Request
[817](Form 831) leave thea ity or) letation and interest desk (Box 16)
[819]' blank, use the nORDD At aythe \ac ox (Box 14), and indicate
[820]permanent charge th\the only listing which will include the
[821]201 number is the IP/20k ital Records program. 201 listings are
[823]categorized as standard o
[825]Age
[827]a. Standard ‘Listings
[829]Issued semi-annually to Headquarters and the field; based on a component's.
[830]interest as indicated in the “Action Desk,” “Country of Location,” and “Interest
[834]‘SECRET
[836]O3047"73 - Pics Sd. of Hg
[837]: OP¥ NO.
[839]14-00000
[841]i SECRET
[843]Desk” blocks on the 201- Personality File Action
[844]standard Hstings available are: e Le
[846]“Fora CHING
[848]202 SURNAME ALPHA LIST.
[849]oh a73..-..-
[851]MAM
[853]CHEM, SH T THESTTIA3750557—
[854]CHEM, SHOUT /7195/9343700017 *
[855]Cu, SHUT. FPULSZLS69/000LF
[856]r SHOU=SEN 77747 116870038
[857]Cnéy, Suc Met
[859]Xe SHUNT NS #7109713697690
[860]Sueur Setgee FTULS/NLGS/00L
[861]SICU=T AD
[863]CHEN, SHOT TSEVE £TLESFILORSL
[864]CHiks SHCU TIE SOTAAZLIASSLAOT-
[867]Sty SUNN
[869]CUE, Sottegan ‘
[871]CHIN, SoeeCHE £7115/2295/6930
[872]CHEN Sd Cutad FTREG/3IZ1E/122—
[873]GHFEN, SHU-CURUAM Z7E15/7298572
[874]G ' sing Ces PUNS/2 08502797
[876]+ STULSSZAAS ZT
[877]SMU HSU J TELS/ 2095/8133 >
[878]SMA
[880]SHMUEL LTLLS/Z8RS/50N07
[881]‘sy RUET fMESs2e495 72710
[882]smu bes
[884]SUN LEAR 2719705677008
[885]SU LE STIS 25 7OS 265 LF
[887]ay
[890]cum, Salen ay STAUESSISTOLO2N TS -
[891]SHU-5 STVISSZAVS 4277397
[892]MAN STLLSSZ5797 09
[893]CHER, SHUMTE STIUS/2ANS 717957
[894]CHEN, SHU Ten seasy
[896]CFM, Siar fig 7701570667/6639
[897]CHO, SUE Thy ATULS 2895727377
[898]te Seu Th ATILS/ G47 /O9277
[899]EFER, SHUAVAU STLISSZESS 1031
[900]CHEN, Smunyis
[902]rite SHU YE TLS 728997539317
[903]SMUMWVIN F711512579759927
[904]Sisley
[906])
[908]AWW YD STLUSS25 TOS SAN ZS
[910]torn,
[911]Lazy
[913]. TYP
[914]AMI
[916]A
[918]2»
[922]DOHB 70-1-1
[923]CHAPTER III, ANNEX B
[925]15 November 1974
[927]Request (Form 831). The
[929]SECRET/ORGANIZATION INTERNAL USE ONLY
[931]bos BinfiPLAce fa]
[932]i - ul
[934]e« «CIT... QoL Otel Otm2. Rete
[936]/PTJULLA |. CHING KWANGTUNG “cht? ole Saon ” CHIN
[937]to _ - OTer a2yras¢ CHIN
[938], 245AM1d . . 70653 CHIN
[939]90": - CHIN, ANOY BUSP CCOM? 0943752 cury
[940]OSSANT? = CHIM, FUKIEN, PROY. CHIN? 0294829 Cut
[941]“RUNCTOR * CHB, MANCHUP IA, PORT ASTH CHAT = 0879620 CHIN
[942]BZNOVZZ CHIN, HUNAN CHAT 0069786 cule
[943]REHARSS CHIN Dipr cens o928390 CHIY
[944]car + CHT, CANTON EXGR CHAT | 0812855 CHIN
[945]O2SEOZS Cute, CTACNIAC PRO CHIN? 0130615 cH
[946]AZ5ANLe CHIN, FUXTEN COCK? 0091093 CHIN
[947]O9UND9 = CHIN, GANTCH PROF CHIN? “00402N8 CHIN
[948]TONECLI CHING KRAUGCTUNG PECV CHAT? 0052638 CHty
[949]O2JUL3O CHIN, KWANGIUNG PROV. AlMY CHAT © 0328328 CHIN
[950]a Le CHIMAHUAN TANG 3S CHIN? atzaa3A Ors
[951]“NOV3O td TSEA CYAT © 0797335 CHIN
[952]crrc22 .. CHINA PETLIY, CHIN? §=0200223 . _ ONIN
[954]J DEIULLS — CHINA ReANGTUNG “CHIN? = O179021 Cuts
[955]190 CHIN, FURIEN | CHIN? §=0044759 CHEN
[956]~ 2UFEROT — CHINe SWANGTUNG “CoM? on7359s CHIN
[957]OSMAYIB CHIN FOCCHCH CHIN? = O179422 Cure
[958]3ONAIIS OPT COON. oO223t61 - . cuts
[959]OSFEALS CHIN, NOPET Orer achat oerseiss 7 era
[960]27HOV23 EEN, FANG: Cneug HIN? 0179873 cons
[961]CHIN ‘ OM @221972 cnt
[962]Cirmc2t | Guin | . >\\) INN? 0223162 Cun
[963]Z5NOV20- CHIN, FEMGSHUN HN? OL79G24 coer
[964]OLNL29- CHIN, KTARSSU CCIM. mN5nK 49 CHIN
[965]2088920". CHINY mst an Fe CHAT 9094947 : cH
[966]158230. ae CHIN? 0176625 CHIN
[967]Veoer19 AR NAT? 0052030 CHEN
[968]1ONECZs - IN? 9005119 CHE
[969]273AN2 nN? 0103299° CHIN
[970]20 763814 CHE
[971]27H oo1zen1 CHIN
[973]TARAR bs 1 FN COON OETA ne Cutty
[974]OzFenow- Lo. O1sty20 cutn
[975]11KOVv0 xg conv? 0993196 me Cutts
[976]ea . . CHIN? = O107396 cuit
[977]Eee ah CHIN? = O1TS425 CHIN
[978]oqser3a cnt EG YANG HSIEN, WIN ARMY .CNAT = GARdN2A CHIRK
[979]Wrens CUTN, Puce anc INT GAAY attaata Cui
[980]TAPE ZL CHIN, SHANGHAT ‘cut? onsauin CHiN
[981]D482 CHIN, SET CUWAK © CHIN? O14sarsan Cee
[982]SECRrT/ORGANIZATION INTERNAL USE ONLY
[983]EZ repner eu WY 05497) .
[985]GO0L774
[986]UU le
[988]sOre 2
[990]Loc .
[992]pace /3 t 2
[994]wer neal
[997]14-00000
[999]i
[1000][
[1001]i
[1004]f.
[1005]i
[1009]s
[1010]g
[1011]E
[1013]i.
[1014]H
[1017]_sensitive compilations of information and must be give:
[1019]"Some trade or manual occupation, i.e., carpenters; bricklaye
[1021]“will be included in -the’ printout. These nomsfan
[1022](arranged) according to any, but ng €
[1024]ory CHAPTER IIl, ANNEX B
[1026]wed 15 November 1974
[1028]All standard. listings are cumulative; previous editions -must..be. destroyed
[1030]upon receipt of current editions. These listings are by their very nature extremely
[1031]ery possible safeguard.
[1033]b, Non-Standard Listings . on AW) Mo.
[1034]Nong ay _
[1035]face
[1037]’ Based’on one or more of ae Ss 7
[1039](1) Country er ave joo a _
[1040](2) OF codes (Wiganization AS ! affiliation)”
[1042](3) Citizenship oo eae - |
[1044]_ (4) Year of birth (plullor minus a given number of years)
[1046](5) Occupation. 9 ieee os
[1048]These selection criteria maybe used singly or in combinations. For example,
[1050]a user could obtain a Hist of all 201 personalities who have been assigned the
[1052]OI code of XX or codes of XX, XY, or XZ.'A 201 personality list could also, be
[1054]. produced of all persons who were. born in ‘Germany between the years 1915
[1056]and.1920, with the occupation. computer ‘specialist, who are now citizens of the
[1057]United States, located in Mexico, and who had been assigned the OI code AA.
[1058]Note however that the listing would contain only those personalities with an
[1060]OI cade AA. Those personalities with an OI code other. than AA and those .
[1062]with no OI code. would be excluded. The requester could however ask that
[1063]persons who have not been assigned an OI code also be included. Note also
[1064]that when retrieving lists based on occupation, the listing will be only as specific
[1066]‘as the occupation code (Attachment 1), The’ occupation code for a courier
[1067]covers only a documented courier. Some occupation codes cover ‘moré than one ©
[1069]occupation. For example, the occupation code CRAF covers those who practice
[1071]painters, mechanics
[1072]rs in this category
[1074]and electricians. If a list is requested for electriciap:
[1076]e following keywords:
[1078](a) Surname |.” : et es
[1079]-(b) Given name \ : “af
[1081](4) ‘Date’ of birth’ ee RW)
[1082]“(d) Country of birth PA a
[1084]-(e) Citizenship Ps ; ; _
[1085](f) Ol code Sa
[1086](g) Location
[1090]SECRET
[1092]: - DOHB 70-1-1--
[1094]s-may be sorted. .
[1098]Early
[1100]fet at
[1102]a
[1104]WEE TILE AND =
[1106]ay
[1108]THEY
[1111]14-00000
[1113]SECRET
[1114]. - . _ DOHB 70-1-1
[1115]’ CHAPTER IU, ANNEX B.
[1116]‘18 November 1974
[1117]ersonalities may be sorted © -
[1119]en. countries of location..- -
[1120]lity, those names with two
[1124]* Sorts can: be made within ‘sorts. For ¢
[1127]*- alphabetically: by surname can
[1128]Because two OI codes-nia ee isted\
[1129]Or codes would Be\fiste
[1131]“Sed = aa ie |
[1133]tye _ Standard and sonal
[1135]person
[1137]“stings Printed semiannually. _
[1138]..d. Special Listings . .
[1140]". Unscheduled, usually non-standard, listings produced on a one fime basis
[1141]in response to special operational requirements.
[1143]e. Request for Listings.
[1144]All requests for standard or non-standard alphabetical and numerical 201 ,
[1146]listings for Headquarters and the field, for changes in periodic listings, and. for
[1147]information on the 201, machine list system should be made to the component
[1149]Records Management Officer. Ao
[1156]SECRET
[1159]‘ Pace /S” of of
[1160]TE,
[1162]COPY NO.
[1164]14-00000
[1166]DOHB 70-1-1
[1167]CHAPTER Ill, ANNEX B
[1168]Attachment 2
[1170]15 November 1974
[1172]AUTOMATIC 201 DOSSIER oN
[1174]Note: 201 files will be opened cutomaticll
[1175]gories of people.
[1177]b. Military attaches and assistent military attaches.
[1179]c. Intelligence, officers of the General Intelligence Department (GID).
[1181](Pricr to opening of an ARED201 file, check with NEE) for correct spelling
[1182]of name and additional biographic data. )
[1184]2. (British Commonwealth}
[1186]‘a. All positively identified members of/MI-§ and/MI-6 the(Britisty Intelligence
[1187]Services. ; .
[1189]b. * (aMs} identified members of the (irisly Military Intelligence Service
[1190](IMIS) ;
[1192]Gy or provincial levels and
[1193]: t organizations. Do not open
[1195]c. Canadian} Communist_Party offici
[1196]officials of the(Canadia Comrfiini
[1198]unless there is at Jeske date ven
[1199]d. All members\(of “me Security S ar oyal Canadian Mounted |
[1200](race reams eg AE a
[1201]3. Cuba \ Qe
[1203]Intelligence service employees (DSE, DGI).
[1206]a. All (Israeli) diplomats. (CINE/ISIY should be indicated as the originating
[1207]office with CI/SP always indicated as the secondary office of interest.
[1209]h
[1211].<
[1213]. Military attaches.
[1214]c. Assistant military attaches.
[1216]dl. Identified intelligence officers.
[1219]SECRET
[1221]Cal UL .
[1222]Pace /Z o¢
[1223]Ae of 2.
[1225]14-00000 |
[1227]SECRET
[1229]DOHB 70-1-1 —
[1230]CHAPTER III, ANNEX B
[1231]Attachment 2
[1233]15 November 1974 _
[1235]5. North: Vietnam
[1236]All diplomats and NFL
[1238]6. USSR Rape , il 7 me
[1239]SC d ee ficial representational installation, ie.,
[1240]$s resentation, national airline (Aeroflot)
[1242]office, }
[1243]_b. All Sovifs oe PCS to the United Nations i in New York, Paris, Geneva, i
[1245]and Vienna. °
[1247]S ficials stationed abroad.
[1249]ats ee
[1250], con
[1252]¢. Audio technicians, after coordination with SE ‘desk concemed:
[1254]d. Students who will be studying abroad for a full academic year at institutions
[1255]of higher learning. ;
[1259]pe :
[1263]SECRET
[1265]o00L778
[1269]nt, na nent nn mtnthentrnretentnene yer ee eens eee ge
[1273]a . . SECRET
[1274]io . ; 0-4-1
[1275]S Pea gest CSHB 43-44
[1276]aj 2S “Tt no CHAPTER mM
[1277]CLANDESTINE SERVICES eo
[1278]‘HANDBOOK NO. 43~t=1 ~ . _ 15 February 1960
[1280]=201 AND IDN NUMBERS
[1282]tone De A relative proportion of the total number ofPersonali-
[1283]. ties indexed by the CS are of active operational interestAt any given
[1284]' point in time. These are normally subjects of extensive reporting and
[1285]CI investigation, prospective agents and sources, arid members of
[1286]. groups and organizations of continuing target interest. Each of these
[1287]. personalities is assigned either a 201 number gr an IDN number.
[1288]-.. 2. The 201 number. serves a dual purpgse. It brings the files on
[1289]_. these personalities into the CS records system. A Single number, ;
[1290]e.g., 201~-123456, is assigned to each pérson, and a dossier controlled —
[1291]_by this number is established which fontains, or has cross referenced
[1292]‘to it, all of the reporting on the ind{vidual’s personal history, current
[1293]_.Status.and prospects. Once the 201 number is assigned, it is used in
[1294]; future reporting on the individya both as a file number and in. place of
[1295]Y _ other identifying data. Up-tp“date machine listings are published .
[1296]: periodically to help field stations and hea dquarters desks keep book
[1297]a
[1299]on those 201 personalitigé fal particular geographic or
[1301]- “functional area of inter TO Wa
[1302]th siya machine listings should in-
[1303]bs onal interest because of their
[1305]dalpare
[1306]clude the identities OAS
[1307]¥ organization even though there may
[1309]connection with a te
[1310]information or specific interest to warrant opening
[1312]not be sufficient
[1313]. & file. For gsample: A considerable number of stations are concerned
[1314].» With the activities of Cuban exiles. Coverage of their movements, .
[1315]+»; factions ghd objectives can be assisted by furnishing all participating
[1316]Stations/up-to -date listings containing information under the control:
[1318]_ 43 Lee- |
[1319]| 7 | V6 Ls S ae
[1320]SECRET wOsKe 7o-rl As
[1321]» Lod Lr - |
[1323]GUUL TYE a) ee
[1325]Ce
[1329]' identifiable personali 2
[1331]: “of the » following type but in the same
[1333]( SECRET | (
[1335]| 7o--1
[1336]a CSHB-43+4-1
[1337]ae ; CHAPTER Il, ANNEX B
[1339]“CLANDESTINE SERVICES
[1340]' HANDBOOK NO. 43=t-r 2 5 February 1960
[1342]' of the Cuban desk on the dramatis personae. In addition to 201 per~
[1344]sonalities, such lists should contain the names arid identifying data
[1345]of persons who should be kept tr oy they may only be of
[1346]tangential interest or on.w coe ttle or no-data other « -
[1347]than that given ae
[1349]i inane ement in the 201 system,
[1350]mon g¢ whom enough information is not
[1352]yet available to requiré the opening of A file may be assigned numbers
[1354]4. To accomm ate
[1356]These are relabeled #901” if a file is opened. IDN numbers ¢ are car-
[1358]ried with 201 numbers in appropriate general or special listings, ;
[1359]where they are identified by the letter “I” in the “ Type ¢ of Name” ¢ col-
[1361]- umn. IDN numbers are not @S file numbers.
[1363]5. All 201 ‘code numbg Ts are assigned by RID at headquarters,
[1364]either upon receipt of Form 831, or of a field dispatch. If a dispatch
[1365]is written about a pergonality not yet in the system, a 201 number for
[1367]' it may be requested imply by writing under headquarters file number
[1369]NN d No. °.
[1371]atest mY '3 Fel No. -
[1373]a
[1375]6. “ION numbers a eR y RID at headquarters upon the .
[1376]request of stations or. ‘which are developing special identification
[1377]programs within the 201 system. The field receives current notifica-
[1379]od
[1381]_ tion of new 201 openings and IDN numbers through the Field i Index Card .
[1383]Service. .
[1385]44
[1387]yo ‘SECRET
[1389][Bot QD
[1391]COULTEG = OR
[1394]14-00000 . a S aan
[1396]SECRET
[1398]OTN | . | | .
[1399]| oo CSHB 43-1~1
[1400]CHAPTER I, ANNEX B
[1402]CLANDESTINE SERVICES
[1403]HANDBOOK NO. 43-i-1-
[1405]in any desired
[1406]CS interest,
[1408]> not of general
[1409]' order.
[1411]45
[1413]SECRET
[1415]a reanenyes ane ADIL wee ee ee me ene St eemeee
[1417]GouUL7eL pass Go. of SOU
[1419]gory NO} = | [4]
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[86]
[104]
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[111]§
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[118]
[120]
[122]
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[125]
[129]
[148]
[149]
[151]
[153]
[156]
[160]
[163]
[172]
[175]
[177]
[182]
[187]
[190]
[197]
[207]
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[1268]
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[1421] |
104-10088-10070.pdf | [1]1420088
[2]104-10088-10070
[4]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]TINE Scalia eae aE MESES TY ESRI AEN, Sat iy: Soe SelM wh alma
[10]Page Page
[11]_ PURPOSE .......0c cee eeeee 1 EMPLOYEES AND OFFICIALS
[12]GENERAL.........20. eevee dl OF FOREIGN SERVICES..... “5
[13]INVESTIGATIONS. .......+..+2 NOTIFICATION OF TERMINA-
[14]OPERATIONAL APPROVALS.... 2 TION OR DISCONTINUANCE
[15]COVERT SECURITY APPROVALS ‘. ° OF COVERT SECURITY AP; -
[16]AND PROPRIETARY ~ 7 - PROVALS OR PROPRIETARY _ oo
[17]APPROVALS....... ‘we eeee ed 3°) APPROVALS. 3... weeeee BOOT
[18]COVERT SECURITY APPROVALS - SPECIAL §FF he :
[19]FOR LIAISON WITH UNITED - en wee eee ene 6
[21]‘APPROVED FOR RELEASE 1994
[23]haa tee ea
[25]53 a HORE REGEN MSSuigiwi
[27]r Ss
[29]a eTiON CSI NO. 10-5
[31]CLANDESTINE senviiie a SECURITY
[32]INSTRUCTION NO. 10 cos ; ae Revised 17 July 1958
[34]wwe -
[35]COVERT oma bY SAND RELATED MATTERS
[37]Sa RRA Rents By DI al ape ao Ne ERE BP
[39]Reference: CSI-F No. 10-5, 17 July 1958
[40]Rescission: CSI No. 10-5, 31 January 1955
[44]CONTENTS
[46]STATES OFFICIALS . [peeBEcrich
[47]SERVANTS OF AGEN REPLY 2 BENT DN PLACE”.
[48]EMPLOYEES ..... am -
[50]Ly
[52]1. PURPOSE
[54]This instruction describes <tions of headquarters components with
[55]regard to covert approvals and related matters which are the subject of
[56]CSI-F No. 10-5,
[58]2. GENERAL
[60]a. The Chief, Counter Intelligence Staff, is delegated authority to act for the LY
[61]Deputy Director (Plans) in the exercise of a’l functions which are the lat-
[62]ter’s responsibility with regard to the granting of Operational Approvala
[63]nd Provisional Operational Approvals. :
[65]db. Tha Director of Security has designated the Deputy Director for Inv estiga-
[66]tions and Operational Support, Office of Security, to represent him in dis-
[67]charging the functions which are reserved to him with regard to the granting
[69].. ot Covert Security Approvals, Provisional Covert Secur ity Approvals, °
[71]Proprietary. Approvals, and Pro visional. Proprietary, Approvais :
[73]c. itis the basic intent of both components: that ‘sensitive on erati onal data
[74]snail remain within the custedy and knowledge of the Clandestine Services,
[75]and that. sensitive security investigative data shall xXemain, in: ‘the, custody = x
[76]and knowledge of the Office ot Sécurity. “3 is-recognized, however, that —
[77]such data may be necessary for proper performance by either component |
[78]anc, consequently, where necessary, it shali be made available or shall be.
[79]discussed to the extent necessa-
[81]B sage os
[84]14-00000
[86]. ™
[88]C on << C
[91]ne a CSI NO. 10-5 . oy
[92]CLANDESTINE SERVICES - oe s ; ay SECURITY of
[93]INSTRUCTION NO. 10-5 Wwe | . ae asym 17 July 1958
[97]3. INVESTIGATIONS \ Nid
[99]The function of performing all Livestigations in the United States in connec-
[100]tion with approval matters, except for the check of certaln 1 Agency records,
[101]is reserved to the Office of Security; tt rari
[103]4. OPERATIONAL APPROVALS . : .
[104]ry ‘ $e Race”
[106]4. Toa . a. The assembly- -and analysis. ot all file matertal- (including the files of the . 2) |
[107]Recores Integration Division) in the Clandestine Services will be accom- , . -
[108]plished by professional personnel of the interested operating divisions i
[109]under the technical supervision of the Counter Intelligence Staif and sub-
[111]jectto spot check by the Counter Intelligence Staff, Certification will be : : : i
[112]made in each case by a responsible official of the requesting division that — : ; F i
[113]the material furnished is complete and accurate. *)
[115].b. The requesting division will assemble any biographical data; information =
[116]‘of investigative or security significance (such as additional names the “ : Tg
[117]re subject may have used); information relating to-character, reputation, ...-.2.0 050 es
[118]oo politics, or other activities, favorable and echt information OF 05 sees ee
[119]comments; background Information: PRQ oe quivaleat (in du- ae a
[120]nished by the 22
[122]plicate); and ffeld traces. Any. waiate : .
[124]|. .gubject concerning himself (s a ory statement, records — rr re
[125]of activities or emplo ate tions, etc.) will ee
[126]be furnished verbat: ONG 3 Tae R(ihis\produced=inelud= Da i hi
[127]ing that resulting fro aK at cal interrogations, personal observation, : ¥
[129]field lavestigations, et = will be a furnish ed to the Counter Intelligence
[130]Sta for necessary traitien’ Seto nee Otflte of Security. It is also nec-
[131]essary to forward teats th, tie ‘Counter Intelligence Staff before
[132]‘an Operational Approval will ptielc The Counter Intelligence Statf
[133]will not forward PRQ Part IT to the Office of Security. In rare, compli-
[135]cated, or sensitive cases the Office of Security, in coordination with the f :
[136]Counter Intelligence Staff, may wish actually to review the material of. y ) !
[138]the Records Integration Division. A brief practical statement of the scope, ~
[139]nature, and geographical area of the proposed usage of the subject will . Lo.
[140]be furnished to the Office of Security along with the other data. ;
[142].
[144]. The requester should also furnish to the Counter Intelligence Staff for
[145]. transmission to the Office of Security any suggestions regarding the in
[147]vestigation to be conducted and any particular points to be emphasized in
[149]the investigation, such as special skills, abilities, and weaknesses of the
[151]subject. The requester should also indicate what would be the most’) J -.-200.--
[152]; . _ plausible type of cover (i. e., general Government or commercial) to be
[154]ia. bees “i. “ttt employed in-the conduct of the investigation and whether the subject has cea
[155]been briefed as to the fact of a pending investigation and, if not, why this —
[156]{s not feasible.
[158]“a - Following appropriate investigation and analysis” ota “case,. ‘the Office’ et
[159]Security will forward {ts recommendation to the Counter Intelligence
[160]Staff, with the investigative data enclosed. Upon receipt of this material
[162]SIE a ANA Rp oe AEE, SOLARIS,
[164]Coens OW TH we Se ee
[167]14-00000
[169]; ; . Do, ~ a ~ at . ra
[170]_— | RE (INS or no. 10-8
[172]CLANDESTINE SERVICES ne eee An SECURITY
[173]INSTRUCTION NO. 10-5 ears _ Revised 17 July 1958
[175]owes
[177]the Chief, Counter Intelligence Staff, or his designee, will, if the Office of
[178]Security does not recommend against the use of the individual, determine
[179]whether an Operational Approval should be granted and will potify the Of-
[180]fice of Security of its decision. However, in the event the Office of Secu-
[181]rity recommends against the use of an individual and the Clandestine
[182]Services still desires, on a-calculated risk basis, to use the Andividual, |
[183]' the Counter Migence Staff will inform the Office of Security of this’
[184](Ve : fact. . In this event, the Counter Intelligence Staff and the Security Support
[185]QO. hott . . D{vision will endeavor to arrive at an agreed pesition and, to this end, .
[186]: the former will hold the granting of the Operational Approval in abeyance ‘
[187]until five day¢ have elapsed after-the Office of ca has been advised _
[188]of this Intention. The Counter re, Ss NN the Office of
[189]o> : Security whenever it has:
[191]IVE ART cerry prerecane peri rere or ome rome remarte 2
[193]SRW ORE ATE YETI Pt eS
[195].
[197]Perec OR Ere ane ner ns Ce OL OST a aNMEENES RP SOSECST S- DORTODE ODOT" DESIRES BEET VOMIT IND ENT CONUE SSCS DOCH UTS TOO SEE BO
[199]Co , AN Th AY
[200]XQ. .- (1) Granted an Operat rae: ora er Rperationsl Approval.
[204](2) Cancelled an Opera a ae we
[206]ay
[208]: ; ; e. In Operational Approval c Osa Qitite ‘of Security will forward investi-
[210]ts : ; : gative reports, name check r ira to the Counter Intelligence Staff.
[211]Se yt , . In extremely sensitive cases, rowever, particularly those in which the - |
[212]So ee _ Security or good of the Agency -as a whole is involved, the Office of Secu- -
[214]‘, , .” “ity will not be obliged to furnish all investigative material. In such cases
[216]cin, wo a the Office of Security will inform the Couhter Intelligence Staff that such
[218], Ss material has been withheld and will, upon request, discuss the matter with
[219]Cee : ' the Chief, Counter Intelligence Staff, or other appropriate official of the ....
[220]-o, Clandestine Services. : oe
[222]' ; f. A Provisional Operational Approval may also be requested where circum- |
[223]stances warrant. A search of the indices of the Agency, including those
[224]ne of the Office of Security, is a minimum requirement for issuance of a Pro- .
[225]visional Operational Approval. .
[227]coat bee mca Meter sctaeg eee tees
[231]g. Whenever interest in an individual under consideration for either an Oper~
[232]ational Approval or a Provisional Operational Approval {s terminated for
[233]any reason, the requester, in order to prevent needless processing, will
[235]7 notify the Counter Intelligence Staff promptly so that the latter may in turn
[237]re advise the Office of Security.
[239]ss Atal ian Disdconeun tictateitatenataeneca scald Siedietaie hh m5 fal Ls
[241]ayiiitene semen
[242]rene.
[247]5. COVERT SECURITY APPROVALS AND PROPRIETARY APPROVALS
[249]i Am et
[251]a. All background material will be assembled by tha interested divisions and
[252]will include any biogrephic data; information of an investigative or secu-
[253]rity significance: information-relating to character, reputation, poiiiics,
[255]: . a memes past employment . residences, and other activittes; favorable and unfavor-
[256]Te Se ™* able information; PRQ Part Lor its equivaient {in duplicate); and field
[257]_ traces. This material is forwarded directly to the Office of Security ta
[258]its original form. (Traces need not da obtained irom the Records Late-
[259]_ gration Division; see Pparagraph.5.b., below.) A brief practical statement..
[260]“of the’ scope, nature, and geographical area of use of the subject will also —
[262]wits
[263]Ce yaa Ne
[265]Seaheeneatmniaiinaianhen ttn stoner we rie W spied shear ime et aR ya ne. semi ionenonnterarovtitat ba rials
[267]whe me 7 , 6004136
[269]oe oF ate welt OS ege * ee Oe a ee ce 2 os re rn e Con, . ee.
[271]Saye
[273]INSTRUCTION NO, 10-5) Revised 17 July 1958
[275]( a] ‘
[276]AOE LA) est NO. 10-5 yy
[277]awk GaN | :
[278]CLANDESTINE SERVICES \W SECURITY |
[281]be furnished to the Office of Security. The requester should also furnish
[282]to the Office of Security ‘any suggestions regarding the investigation to be a 4 I.
[283]conducted and any particular points to be emphasized in the investigation, { ‘
[284]such as, special skills, abilities, and weaknesses of the subject, The re~
[285]quester should also indicate what would be the most Plausible type-of- cover {
[286](1. e., Government or commercial) to be employed in the conduct of the
[287]. investigation and whether the subject has been briefed as to the fact of a :
[288]- .. pending Oy Ee Bation and, *# not, why this is not feasible, i a Cy
[290]b. In Covert Security Approval or Proprietary Approval cases, the files of the ’ - us >
[291]J Records Integration Division will be searched by representatives of the :
[292]Office of Security. All files of the Records Integration Division, except
[293]those portions containing specific sensitive Operational data, will be made
[294]available to the representatives of the Office of Security. In those in- : r)
[296]stances where a document of interest contains sensitive operational data,
[297]designated professiona! personnel within the operating division will ree
[298]view that portion of the information and furnish therefrom to the repre.
[300]; : sentatives of the Office of Security all information of the nature described
[301]on a in’paragraph 5.a., above, The Office of Security will conduct appropriate .
[302]et investigation in each case and will issue or deny Covert Security Approvals
[303]Soe me and Proprietary Approvals, and Provisional ‘Covert Security Approvals and
[305]Provisional Proprietary Approvals, : . oe W\ . .
[306]_“t. The Office of Security will retain the inves gat an Ny Covert Security “ a
[307]Approval cases or Proprietary Appr Ce Spe Wills heh tet ee aS em te Pe
[309](1) Make available to the BIEL Ieletigence Staff any a
[310]mation in cases wher ahh se )
[311]provals are granted. -
[313], WAYS
[314](2) Immediately call to the ati RAW ounter Intelligence Staff any . ‘
[315]new evidence in Covert Securi Approval or Proprietary Approval : :
[316]cases that reflects the subject’s connection with a foreign government, _) :
[317]the Communist Party, or any front organization of the Communist
[318]Party. .
[320]d. Where the Office of Security issues or denies a Covert Security Approval . .
[321]or a Proprietary Approval, formal notification will be directed to the res» ~ a
[322]enomarsen seen -quester, [n the case of disapproval one copy of the security disapproval \
[323]~ will be forwarded to the Counter Intelligence Staff, Where a Covert Se-
[324]curity Approval or Proprietary Approval is denied and the Clandestine
[325]Services stili desires to use the subject on a calculated risk basis, the Ot- :
[326]fice of Security will, upon request, furnish to the Counter Inteliigence Start Be Mo ne eats
[327].. Summary of the investigative data. Thereafter, the Counter Intelligence , re
[328]Staff, the requester, and the Security Supoort Division will attempt to reach a
[329]an agreed position. ; - oo
[331]-_ @.. A Covert Security Approval or a Proprietary Approval may be preceded
[332], by a Provisional Covert Security Approva! or a Provisional Proprietary
[333]Approval. ;
[335]PO Mt NEAR oe on ete
[337]me 6004137
[339]oO
[341]ages A ES, ose, Weta $ we taot Ci : - Ci a Si Se re re vat .
[344]14-00000.
[346]_ . . BAN IN CSI NO. 10-5
[348]yee EQ SECURITY
[349]—_ . 4 9 September 1963
[351]INSTRUCTION NO. 10-5
[353]a ace
[354]f. Unless otherwise designated, by the Office of Security, investigative data -
[355]in either Operational Approval or Covert Security Approval cases involving
[356]aliens may be shown to proper offices of the division and may, if deemed
[357]necessary by the division, be forwarded to the field. The dispatch or cable
[358]in such cases will be coordinated with the Counter Intelligence Staff and
[359]the Office of Security. No investigative data will be transmitted or dis-
[360]; . closed to other than Agency staff officials without the specific prior ap-
[361]o~ proval of the Office of Security. The need-to-know principle will be applied
[362]‘ Strictly in such cases, No investigative data regarding United States cit-
[363]Pa . oe izens will be transmitted to.the field without the specific prior approval of
[364]ce Fee the Counter Intelligence Staff and the Director of Security and subsequent
[365]2 oN '. to such approval without coordination withthe Office of Security on the dis-
[366]patch or cable involved. : ;
[368]rae
[369]CLANDESTINE SERVICES RE
[371]Sey ete cen ahr rennin ermeeny sean aman
[373]nape ane COTTORET 9 NT CODD Teo ND EY DONIC TEENS
[375]oo
[377]. COVERT SECURITY APPROVALS FOR LIAISON WITH UNITED STATES
[378]OFFICIALS
[380]Requests for Covert Security Approvals for shaceeeaty , §\officials, wheth-
[381]__ er such officials are in the United States or abroad) Lbs smitted directly
[382]"to the Office of Security. Each request andinbe:specifies icated as a re-
[383]quest for a Covert Securityypprdval'for Liaison; -The request shall be accom-
[384]oo. ’ panied by all available biog DAé itdrmation, to incluge-wiigrever possible in
[385]oo . _cases of civilian employees of United States Government agencies the name, i.
[386]date and place of birth, the employing agency, and the position and assignment |
[387]of the persén involved. In casés inyolving-militaty personnel-the minimum bio-
[388]graphic information required shalf consist of the name, date and place of birth,
[389].Yank and serial number, and the parent service. In. each case the details of the.
[391]Hatson with the individual must be set forth.
[395]SERVANTS OF AGENCY EMPLOYEES
[397]ployed in the homes of Agency employees overseas shall be forwarded by the
[398]requester to the Office of Security accompanied by all available biographical
[399]information and the results of overseas investigations.
[401]os ; Requests to headquarters for appropriate checks on domestic personnel em-
[404]‘ . .8. EMPLOYEES OF OTHER U.S. GOVERNMENT AGENCIES
[406]NEV toe EED WM ACT G SOLE IU GRES YL NT verre SESIE PLAY RITE IN ftv MOOTED wT PEE, Byte
[408]‘4d / Proper clearance of staff or contract employees (including indigenous em-
[409]‘ yt ployees) of other U.S. Government agencies for operational use includes
[411]notification to and approval by the employee’s parent agency in Washington.
[413]! Requests for clearance will be forwarded to the Chief, Counter Intelligence
[414]/ Staff, Attention: CI/ Liaison. Clearance will not be given until thé aoproval
[416]Z of the parent agency has been obtained. If, after such aporoval is obtained, |
[417]i
[421]t
[423]i
[425]1
[427](
[429]it {3 decided that the employee will not be used as requested, or upon termi-
[430]nation of use, CI/ Liatson will be notified so that the employee's parent agency
[432]may ba advised. ; - -_ . vale
[434]3. AMPLOYEES AND OFFICIALS OF FOREIGN SERVICES
[435]me " Requests tor searches otf the Indices of other United NY agencies or the -:;
[437]pete Bemscopeyrrs ey rte EA pe ergy mays
[438]'
[440]a oe Office of Security, or investigation of emp’ icials of foreign
[442]- : ana
[444]AA ee
[446]WOT Gy) ag.
[447]ge i
[449]POA , te ek cena tert mR tae gang MOR rene anny en URLOR PA A PA Mis remit arel ei “Teste Binks us ehaiashieetanmn meen icerer re ne even
[451]wee toys 7 SC So thee Ly . tyr toms St ce
[454]eee SECURITY
[455]wy 19 September 1963
[457]a
[459]CLANDESTINE SERVICES
[460]INSTRUCTION NO. 10-5
[462]intelligence services with whom Agency employees maintain liaison, shall be
[463]forwarded by the requester to the Counter Intelligence Staff for processing to
[464]the Office of Security. Such requests shall be transmitted with complete
[465]results cf tleld traces, all available biographical information, and a state -
[466]ment as to the service which the subject represents,
[468]10. NOTIFICATION OF TERMINATION OR DISCONTINUANCE OF COVERT
[469]SECURITY APPROVALS OR PROPRIETARY APPROVALS’ =
[471]continuance of interest in or termination of emplo use of a person
[473]The Office of Security shall be promptly advised by th equester of the-dis-
[474]on whom a Covert Security Approval or Proorieti y. ue has been re-
[476]quested or granted, _ A ad
[477]NG eae
[478]M1. SPECIAL SERVICES - ean : ms
[479]: OVE AK ee eer OW \
[480]a. Requests for Covert N ‘checks and Special Inquiries will be transmitted
[482]quest shall indicate the rea inquiry, shall specify the exact ac-
[483]tion required, and shall cont
[484]resens information concerning the subject. . on
[486]vm Cod . Ps eee
[488]to the Office of Security ae Counter Intelligence Staff. Each re-
[490]. be the most plausible type. “of ‘cover G. e, , general “Government ¢ or come
[492]“. mercial) to bé employed during the induiry and any other information which
[494]would provide guidance as to the conduct of the investigation,
[496]12, DOUBLE AGENTS ,
[497]The operational decision authorizing the doubling of an agent of a foreign
[498]power will be coordinated with the Counter Intelligence Staff even though no
[499]Operational Approval or Provisional Operational Approval is required,
[501]13. DEFECTION AND RECRUITMENT IN PLACE
[503]No attempt to defect or recruit in place (a) a member of the Communist Party
[505]available ‘background and/or biographical
[507]or (b) a government official of a denied area country shall be made in the need :
[509]United States without prior coordination with the Counter Intelligence Staff |
[510]-. which will immediately inform the Director of Security and such other United —
[511]States agencies as may be appropriate. a
[513]a Ln Sa Oe TD ae oy con OC ore, . feet
[515]ry
[518]fee
[520]XZ
[522]o
[524]t
[525],
[528]‘NO. 50-10
[530]_- Rescission: CSI 50-10, 13 July 1970
[532]. the special approv
[534]DDO INSTRUCTION iS
[536]_ RESTRICTIONS oN OPERATIONAL USE OF CERTAIN ’.
[537]CATEGORIES OF INDIVIDUALS
[539]L. GENERAL
[541]a. Elemental in the conduct of clandestine operations is the use of of human
[542]agents to accomplish the missions of the Operations Directorate. In gen-
[543]eral, it is DDO policy to select agent assets with primary regard to the
[544]agents’ abilities, target. access, and security, and with few restrictions as
[545]to their origins, professions or status’ as members of particular groups. The
[547]-- basic rule is that. any consenting adult may be used by. the Operations
[548]_ Directorate. There are, however, certain sensitive categories: ‘of individuals —
[549]‘or groups whose operational use by the Operations Directorate-is prohibited -
[551]or. in some. way: restricted for. Teasous not necessarily. Telated. to Security °
[553]considerations. - -
[555]b. These prohibitions or restrictions stem from one of the following:
[557](1) The Agency has been directed by U.S. Governmiggtal, authority to
[558]restrict or avoid the operational use of a -parti ular ategory. of in-
[559]dividuals. - ;
[561](2) The Agency has entered into a, Sci -réstrictive agreement with’ an
[562]organization, goverment, corpo: tion; Tes official responsible for a
[563]category of individuals<< : ; -
[565](3) The Director or the Deputy ‘Director for Operations has imposed
[567]restrictions on the operational us. of axgertain category of individuals ;
[569]due to the extreme ‘risk or sensitivity. SOF such exploitation.
[571]- PURPOSE
[573]The purpose of this instruction is to set forth the prohibitions and policy
[575]resirictions (as distinguished from security re strictions) which currently | per
[577]of farious categ
[579]‘to be followed in: -corain
[581]propriate, reference hi as ceed “made to another publication. which’ provides
[583]" more: detailed guidance than has been aiempted i in this instruction. The
[585]special approval procedures’ set forth in this instruction donot supersede or
[587]ter in any way the requirements for covert a af§\ contained in DOI
[590]tain to the opers
[592]a
[594]eM
[596]=)
[598]DOI 50-10
[601]4 September 1973 —
[603]cases.” “Where ape .
[605]| &-2 IMapeT |
[607]AIEERERIESTREP YN TFEE TEPER NYT OT A ENP BOT INR ASPIRE
[609]POET IRM WERE, EEE 0 ETRE RABIN (ME 22 EAN
[611]mene lve Wh
[613]4
[614]a
[617]DOI 50-10 | B
[618]DDO INSTRUCTION. - | OBERATIONS-GENERAL _ ne
[619]NO. 50-10 |; » ae 4 ‘September 1973 ,
[620]. - °
[621]3. DEFINITIONS _
[623]Within the context of this instruction, the definitions listed below. will apply.
[624]Special note must be taken of the fact that the key term: “operational use? ©
[625]employed throughout this instruction has been defined in the most succinct , ~
[626]manner consistent with clarity. It has not. been ‘feasible, however, to. cover in mot
[627]a definition the entire scope of possible variations in operational circumstances .
[628]which may be encountered in DDO activities. The definition of “operational
[629]~ use” is intended to provide guidance for the majority of cases, and must be
[630]employed with responsible operational judgment. Issues involving a deter-
[631]_ mination of “operational use” which cannot be resolved with reasonable as-
[632]surance by the responsible operating components will be referred to. the a a
[633], Deputy Director for Operations for decision. - - _ os co ce
[635]a. Operational Use
[636]Operational use is interpreted to mean the recruitment, utilization, or train--<" |’ aS
[637]“ing of any individual or. group for DDO. purposes’ on either a witting of 6 7 0.
[638]unwitting basis by’ or on the behalf-of an element of the Operations Diree- -
[639]torate, Utilization is made of an individual or: group whenever that in. - .
[640]dividual or group, responding to the direction oR Solicitation” of a DDO
[641]element, provides information, performs serviees, provides cover, or supplies
[642]financial, material, or other support necessary. fox the accomplishment’ of
[643]DDO operational objectives either difectly, or indirectly, to or for an ele-
[644]ment of the Operations Directoral
[646]b. DDO Element .
[647]Any person or groupic ho ¢ or which is responsible to, owned or controlled
[648]either directly or indirectly by the Operations Directorate. Included under
[649]this definition are employees ; or. members of Agency proprietary mech-
[651]anisms. . . mee A
[656]Any association having as its purpose the initiation or furtherance of DDO ee -) :
[657]operations. : .
[659]Pe
[661]. RESTRICTIONS ON OPERATIONAL USE
[663]a, Restrictions on the operational use of individuals ¢ or groups are of four types
[664]and cover twenty five separate categories a8 outlined below and as described
[665]in greater detail in paragr: aphs 5 through 8 of this instruction: -
[667]{1} Operational Use is Prohivited (see paragraph 3):
[668](a) Members and trainees of periox a]
[669](>) fFatbright grantees; |
[674]DOT 50-10
[676]*. OPERATIONS-GENERAL
[678]oo ‘DDO INSTRUCTION.
[679]4 September 1973
[681]NO. 50-10
[684](ec) Officials or employees of the foternationl Association for Cultural a
[685]Freedom; a
[686](d) Officials, employees, or Agtantees of the Ford, Rockefeller and @ a
[687]; te : Camegie Foundations;
[688]os oo: ; . (e) Employees offU:S. private detective investigative. agencies. (€ >
[689]Be - (2). Operational vse Requires “Special Extra-Agency Concurrence (see _
[690]paragraph 6): APPROVE OF SH[ADD0 , ee eee
[691](a) Employees of other U. S. Government agencies; ,
[692]_ (b) DDO agents or assets in the United States; -
[693]A coe. (c) Agents and. human. sources of foreign : intelligence registered by -
[694]other U.S. agencies; - mo) 9.
[695](d) Citizens (or persons documented as citizens) of Australia, Canada,
[696]the United Kingdom (including its overseas “dependent territories )
[697]‘and New. Zealand; . Me
[698]* (e)- Citizens of Norway, ‘West Gertiiny’ and The Netherlands;
[699](f) Merchant seamen on ships of:certain’ countriess7 oe
[700](3) Operational. Use Require, Spec i Approval: bathe. DDO: (see pare
[702]at CARE employees:
[703](ce). Individuals engaged ins lic relations ‘activities;
[704](d) Officials, representatives, or employees of ‘Communist countries |
[705]in the United States;
[706]- (e) Foreign delegates or employees ‘of the United Nations assigned °
[707]a ; - in the U.S. and U.S. citizen delegates or employees wherever
[708]a assigned;
[709]: (£). Staff members or officials of Red Cross societies;
[710](g) Officials of the Vatican State;
[711](bh) U.S. Government-funded professors, lecturers, students or grantees;
[712](i) Members of educational or private voluntary organizations;
[713]-(j)- Officials or employees of the African- American ‘Tastitute;
[714](k). Volunteers’ to America. Pees
[715]- {4) Operational Use Requires. Approsal by Chief of. ‘Area [ Division Gee”
[716]_ Paragraph 8): ; ;
[717]* fay Citizens or-alien residents’ of the U Ss. in” denied s Breas”
[718]“By: Non-U.S. citizen’ delegates. or “emplo ees Of. Unite
[720]., 2 u mder more-than one-type of - OTR
[721]wo “8 = "9 Sectriction’ will. be ‘controlled | by the highest ‘type ot Testriction’ applicable © se .. £. :
[722]ee ' in his particular’case, oS :
[725]Ne
[728]14-0000
[730]DOI 50-10 . J
[731]OPERATIONS-GENERAL =. . ‘,
[732]4 September 1973
[734]DDO INSTRUCTION
[735]NO. 50-10
[737]5. OPERATIONAL USE PRON ED
[739]a. Members and Trainees of ACTION of a
[741](1) It is Agency policy that members wae of ACTION Nlwill not: be
[742]used in any capacity, with or without remuneration, by the Agency )
[743]~ or by organizations under its jurisdiction. (The term “members ofJAC- | 9
[744]\. TIONS will be understood to mean, anyone employed by « or associated .
[745]“with [ACTION except trainees.) CF: a
[747](2) It is Agency policy that former fnembers of ACTION may be em- my
[748]pioyed.or used by the Agency or by organizations under its jurisdiction | )
[749]only in accordance with the following: CF
[751]@) Except as stated in (b) below, a former’ Sigmber of ACTION)
[752]. .may be employed or. used operationally ° “bs “any element of the .
[753]_Agency. only if a_period of five full- years ias - slapsed since his ~
[757]wo
[758]pits at ROME MR NERC nav xoeec pats Se eRe Ee EAE LEE SN RIMRLIS SEST CATH
[760]. separation from§SACTION
[762]on. from: genes qe
[763](e). The “employment or.-use-o£. | TMT: member. of ee ae .
[764]the provisions of ‘subparagraph. (ay or (by above must have’ the .
[766]_ specific prior ap roval ‘of the Deputy Director for Opgrations. uo i
[767](8) Former frainees whose ACTION|service included dutyfor or training|over- f
[768]seas ere “subject to the rules governing eeed dee or use of 3
[770]94. members of f ACTION]{ subparagraph, i) above). Former waineg whe ;
[772]id not serve at any fime §s member? € ACTION(and whosefACTION ai )
[773]service did not include duty@ r trailing overseas may be employed or ~ i
[774]used operationally by DDO ‘Glements~provided the specific prior ap i
[775]provel of the Deputy Director for Operations is obtained. - Co a i
[777]-.(4) A former; member. or trainee of ACTION whose employment or. ‘use. Oe : “ey :
[778]is permitte Dy “subparagraph (2) (3) above may not. be assigned - 0 a} : {
[779]. to or used in a country for which he, had been trained Or r to which . , —— OE
[781]-he had’ been: assigned . while’ ole
[783]45) Information. may, be received by the Domestic’ Collection. ‘Division .
[784]_ from" aa
[786]Ca) "The specific pr prior: approval Of the © Pep '
[787]must be obtained. -
[789]COO4143
[794]DOL 50-10
[796]- OPERATIONS. GENERAL
[797]we 4 September 1973
[799]- DDO INSTRUCTION ©
[800]NO. 50-10
[803]x
[805]. Th
[806](b) If the individual isa .-asformed member of ACTION( or a former
[807]9 trainee whose ACTION servité’ included duty or training over-
[808]' —_geas,.. five years must SS aad since his - separation from
[809]_ 45. {ACTION} xe
[810]Co . i ; If contact with a former Leto * okies ra forme) trainee fvhose
[811]9 “fACTION, service include duty (or or (or training? overseas should™be un-
[812]_ . »-avoidable: during’ the required ‘five year. waiting period, the Deputy
[813]Director for Operations may request an excepti
[814]a of Central Intelligence. Among the possible’ re; ?’such. unavoid-
[815]; Cc , ‘able contact would be the designation’ of.a forme: member or trainee £ Fy
[816]= € 4 -as the liaison officer to. the Domestic Collection Division. me
[817]b. Fulbright Grantees oy
[818]DDO policy prohi its the: dpéiational use of individuals who : are receiving
[819]4 U.S. Government’ suppor} “under. certain provisions (see below) of the |
[820]“Mutual Educational . and. Cultural: Exchange Act, of 1961, as, amended, _.
[821]a commonly | known ‘as ‘the* Fulbright:Hays* Act [Fa alling:. ainder- this: -probibi-- cores
[822]ce pm fo — __tion. are teachers, Se scholars,’ “lecturers and “students includingf sa 2
[823]= Cc nt nn “dent artists and student. “musicians} - who have been selécted to recétve
[824]-: Sse ae aQ4s scholarships,.or grants -by’.the. Board of Foreign. Scholarships [appointed
[825]E ; a y the President. of the: United States. Operational use of such individuals
[826]is prohibited only, during the period when they are participating in the.
[827]c4 educational and cultural exchange program This prohibition specifically ~
[828]oes not apply to the several othgr, categories ol ‘Grantees Jsupported by
[829]other provisions of the{Fulbright- Hiys Act such ag artists, athletes, leaders,
[830]; specialists or participants at international trade fairs or expositionst who ;
[831]O ; do not come under. the aegis of the[Presidents Board of ee Scholar- 7?
[832]. ‘ships (see 7.j. below). . :
[833]_c. Officials or Employees of the)I fiternational Association for Culbcat F reedom\
[834]~*- DDO. policy. prohibits: the Operational ugg | of the- officials or. employees
[835]__ of thepInt ‘ernational Aésociation for Cultufal Freedom{ Contacts with. such”,
[836]“individtals which DDO officers ate obliged to make in- their cover ca--
[837]os pacities must be limited, to their: cover assignments... ., °° :
[838]_d. Officiais,. Employees, or|Grontees oF the Ford, Rockefeller a and Carnegie.
[839]~- Foundations |. -
[840]DDO policy” "piohibits ‘the! operational ise Coe
[842]jm the Director “*
[844]ho ‘goeratibaal Ose. trade ‘of: the Stficials of
[845]“tions. In geaeral, -however, there is no rest
[846]tacts or consultations with such individisals
[848]COOL 1T44
[853]C
[855]“DOL 30-10
[857]_OPERATIONS-GENERAL
[859]DDO INSTRUCTIONY
[860]NO. 50-10
[862]Y
[864]GF
[868]- AWN Bae . :
[869]e. Employees. of | U.S. Private Detective Investigative Agencies
[870]DDO policy prohibits the operational use either in the United States
[871]or overseas of the employees of any U.S.-owned or -controlled {private
[872]detective investigative agency, This policy does not apply to operational
[874]ise of employees of orggnizations which are engaged strictly in commercial
[875]Yor credit. investigations. F4 4 Be
[877]6. EXTRA-AGENCY CONCURRENCE REQUIRED
[881]a. Employees of Other U.S. Government Agencies 2
[882]Approval for the operational use °§ statt ‘or contract: (incliding foreign)
[883]employees jof other U.S. Governm
[884]cases where theJemployee’s parent agency in Washingtoy has been notified
[886]_ «the provisions of DOI 10-5. . Go.
[887]a ‘b.[DDO Agents or Assets in the United state. 7
[889]the
[890]: Ue oe States. Coordination. with the FBI. of ‘appropriatesinformation on
[891]DDO operational activities in the. United. States|is the responsibility of
[892]the Chief, Liaison Group, Opérations ‘Staff. ae an
[893](1) All investigations by. ‘this, Agency. of Foreign jfficials in the United
[894]“Stated reauire the prioyéoncurrence o thd FE In this context, the
[896]cedures (such as physical or technical surveillances or neighborhood
[897]inquirfes}] aimed at developing infgymation concerning an individual’s
[898]activities or backgrounds investfton does not include the ac-
[899]ceptance or the development ‘of “information through social contacts
[900]or contacts normally made by Agency officials in discharging their
[901]cover functions, ~ an ——
[902](2). Any approach in the, United Statef by a DDO element for’ recruit
[904]requires the prior concurrence of the FBI. Bo
[906]fication be provided to the FBT] ©
[908]the fiational security of the United States appropriaté identification
[909]of persons “engaged in the operations in the United States will be
[912]“ 4 September 1973 .
[914]nt agencies(will he granted only in |
[916]of and has approved of the~intended: operational use m accordance with
[918]|: In accordance with thé: agreement: existing ‘between the [Federal ‘Bureau. -:
[920]_- of Investigation and’ this’ ‘Agencyh the restrictions listed ‘helow apply to’
[921]operational activity of the Operations Directorate, conducted . in’ ‘the -
[923]tern Jinvestigation” téans systematic and direct inquiries or pro-
[925]ment of any foreign official or‘of any visitor from a Communist country -
[927]_. (3) Any. planned meeting’in the ‘United. StateS tor assessmnent and. social
[928]“ development, betweénfa DDO element and a foreign official-of known _
[929]- or presumed interest to the FBI. or between, a.DDO elernent and an .
[930]official: or visitor from a Communist country requires that_prior nuti-..
[932]G4
[934]499
[936]G4
[938](4) Whenever domestic Se a Benne ‘pertaining. to
[940]on re
[944]4
[945]7]
[947]. DOLE 50-10
[949]2)
[951]ray
[953]OPERATIONS-GENERAL
[955]oe "DDO INSTRUCTION © |
[956]. , 4 September 1973 -
[958]NO. 50-10 .
[962]provided /to ie en) In accordance with this policy, the following
[963]categories of DDO assets will be identified {to the FBI: DDO per- $9
[964]sonnel, agents of the Operations Directorate who are either U.S. citizens ;
[965]or alien residents; and foreign agents of the Operations Directorate
[966]fr ; So recruited | abroad who -come to ‘the’ Ussted States -for operational
[967]ae ; ; _ . 2 Purposes. . So
[968]c. ABerts and uman: Sources of Foreign Intelligence Spesistered by Other ra
[969]“US. Agencies) T9 re
[970]~ . The{Interagency Source. Register. ( sR] has: been. established. at head-. - -
[971]€ : oO "quarters to’ provide for United States Intelligence Board (USIB) agencies -
[972]{a centralized record of agents and human sources of foreign intelligence 2?
[973]A principal purpose. of the {ISR is to register primacy. of interest and
[974]prevent. multiple recruitment. or unintentional, duplicate. operational use “4 a
[975]-of such agents and. human’ sources} It is USIB policy that no individual . ;
[976]a 4 (registered i in the ISR\by ‘ong USIB “Agency will be used for operational pure:
[977]“2 “poses [by. any other: USIB ‘deg sitio the specifié: prior. approval of ‘the .
[978]. “4 Lagencyh having primacy of interest If. 4 DDO element 'desires to arrange the”
[979]AG -transter or joint operational use of a oes individual, the ISRwill con. oe
[980]— oe cen. tact the Ggency having primacy of i terest {adetermine whether there is a. .
[981]> co willingness: to ‘discuss: this’ matter a
[983]d. Citizens (or Persons Documented. as Citizens) of. “Australia, Canada; the 49
[984]United Kingdom (eluding its Overseas Dependent Territories) and
[985]New Zealand - Og
[987]~ . {1) The operational use e offi i eng of the above- named{ countries ( includ ©?
[988]o~ ; ing the overseas dependexicies ‘Of the United Kingdom} is restricted
[989]Co by agreements with thefintelligence or security authorities of such @ @
[991]‘countried which require the prior approval of the EPpropriate liaison? 3]
[993]_ authority. Such approval will be obtained at the earliést feasible stage
[995]of development through the European Division (in the case of citizens
[997]ee ; . of Canada or the United Kingdom), or through the East Asia Division @ z
[998]: a ‘(in the case of Australian or New Zealand citizens) , :
[1000](2) The above restriction also governs’ the fuse of false documentation ar
[1001]- representing DDO statf or agent personnel as citizens of the nt .
[1003]' named: countries. ‘Approval for_ the [lise ~of such -documeéntation{ will -
[1004]be sought through | ‘the same channels as stated in _subparagraph (1) .
[1005]above. we
[1007], 3)” ‘Authority to “make: operitional use Sof the | peérsons/ or * documentation]
[1008]ce, . _ ' ~described* in “the abov subparagraphs without- obtaining the prior ~~
[1009]a , approval fi the liaison “authority concerned may be granted only
[1011]I by the Deputy Director for Operation orQey the Director.
[1013]L- : 7. a :
[1014]SECRET
[1017]Ye
[1020]t. . .
[1021]DOI 50-10. ‘on
[1022]DDO INSTRUCTION OPERATIONS-GENERAL | |
[1024]NO. 50-10
[1026]4 September 1973 . ; |
[1028]49 a a
[1029]o{(Citsens. of Norway, we Germany and The Netherlands SS 4
[1030]e Operational use pf any citizerr of Norway, West Gerinany or The a9 ST
[1031]Netherlands| is, under certain: gnditions, contingent on prior approval ; . |
[1032]of the Gational intelligence service concemed? These countries are pare se ;
[1033]ticularly fensitive in’ cases involving the operational use of, their citizens ‘CF 7 9
[1034]'whe_areymerchant sdamenfand who are [serving on ships Gd ing their ce
[1035]flags}. Eathi case ipyolving the proposed operational. usefot a citizen"Jo£
[1036]one of these’ Countries will be reviewed. by the Chief o “the [European? 7
[1037]Division in the light of the agreements existing between this-Agency and : ot
[1038]the: national intelligence service, concerned. After weighing all of: the ~~ ee fom |
[1039]equities the Chief of thefE Euro pedDivisiog will decide whether approval
[1040]_is required)fom the he[Ere intelligence P eovicat concemed. ‘When re- ° L.
[1041]- -quired,: approvals for the joperational use. f.-such': individuals will be =.) -
[1042]‘obtained from the appropriate ational, ige vices by ‘the [Euro- hy
[1043]Lo peat} Division. _ ; 64 ee Ss
[1044]f fiterchant Seamen on Shi sof Certain’ Countries}
[1047]*- who are’ ferving ‘o -ships carrying theJflags “of “Australia, Canada; “the
[1048]_ United Kingdom_(or-its overs epen encies ), New. Zealand,. Norway,.. 2?
[1049]West Germany or The Netherland i is, under certain’ conditions, subject ~:-
[1050]to provisions of the © agree es existing between this Agency and the «0-0 0:05.
[1051]fpational intelligence service: 8 cerned. Each ease involving the proposed.
[1053]opera onal de e of such(a meréRant seamant aa be zeviewed by the Chief
[1055]of the)E urkean Division or the Chief o hefEast® Asi Division, as ap-~
[1057]propriate, in light of the {pertinent interservicg, agreement After
[1059]weighing all of the equities, the Chief of the fEurop Ma ivision or the e)
[1060]Chief of the East’ Asial Division will deteynine the course of action to ee
[1061]be taken wi regard to fe national intel igence service (concerned. ;
[1063]: APPROVAL BY THE DDO REQUIRED |
[1065]Approval by the Deputy Director for Operations for the » operational use — ae = ; .) 5
[1066]of any individual.who falls into, one cf the categories described .in this-para- . 0ST 4
[1067]graph will be requested by memorandum. The individual’s covert approval
[1069]status will be described in the memorandum to the Depnty.-Director. for .-:
[1071]. Operations, together with a concise explanation of ‘the intended operational -
[1072]use. (in connection with this paragranh..contacts by the Domestic Collection -
[1073]Division with individuals ov firms do not require. approval: by -the- Deputy’.
[1075]- Director for - Operations ‘provided. they ‘constitute: “merely: briefing. or. ‘de fe
[1076]briefing for the purpose of obtaining information acquired by aa individual
[1077]or representative of a firm in the course of his normal activities. TE, however,
[1079]‘in any case the contact is on behalf of another element of the Operations
[1081]SECRET
[1083]AE RII TU OT TIEN:
[1084]Bade
[1089]14-00000
[1093]DOI 50-10
[1095]~ DDO INSTRUCTION
[1097]NO. 50-10
[1099]~OPERATIONS-GENERAL
[1100]4 September 1973
[1102]v
[1104]Directorate or another agency; or if an individual or firm will be requested
[1105]-to perform an operational task or to deviate from his or its normal pattern
[1106]of activity; or if the activity, even though consistent. with the individual's
[1107]_ or firm’s normal pattern of activity, will take- place because requested or |
[1108]C. «funded by the Domestic ‘Collection Division; that case- will: be- subject to- ;
[1109]_~ _ . +. the requirement for approval by. the Deputy. Director for Operatjons.). .
[1110]a, [Publishers, Producers, Journalists, or: Employees of Public Information oT
[1111]Media (see DOI 240-6)
[1112]; (1) Operational use of, jublishers or, producers of public information. ead
[1113]a C * : ne requires prior approval by the Deputy Director for Operations whenever
[1114]: ' there is danger that such activity might serve in any way/to influence e9
[1115]US. ‘public opinior\, Such activities include but are not limited to the
[1116]{publishing - of books, newspapers, or magazines,. the. making of films, z e
[1117]e production of TV or radio: programs or the issuance in: the. United .
[1118]1 States of any public opinion influencing ‘information media The- ‘Op-
[1119]'. “erational use abroad of fpublishers c or ‘ptodacers of public information: > $.
[1120]media for non-U.S.. ‘audiencey does not require approval by. the Deputy _.
[1121]Director for’ Operations’ evVén_though such -activities: ma have some
[1122].. anintended and unsolicited [fallout in the United- “Statee]
[1123]@) ‘Approval by the Deputy Director for Operations i is also. required, prior me
[1124]. to the operational .use of (journalists, -newspap 2 TV, radio, or news ae
[1125]‘service correspondents or stringers; .and\employees of news’ media |
[1126]including TV and radio stations whenever the individual is'a U.S.
[1127]citizen or when fthe news -mediumy involved is under’ U.S. ownership
[1129]x control. ;
[1130]CO _ sea Employees =)
[1132]is DDO policy to: avoid operational use of employees of ere:
[1133]organization including indigenous employees. Exceptional individual casé
[1134]involving priority operational, ‘objectives will be considered on their merits.
[1135]* Prior approval. by the Deputy Director for Operations will be required
[1136]in all cases. a 9 > ; os
[1137]c. Individuals Engaged ‘in Public Relations Activities] (see DOT 50-18)"
[1138]- Individuals engaged in public Pations activitied, which in any way have
[1139]or seek to have anfinfluence on public opinions in tie Unit ed ng
[1140]~ considered to be ina separa te sensitive category: In view of the peculiar .~
[1141]"aspects of fpuiblic relations ‘abtivityg including the special recuirements of |.
[1142]"the fforeign Agents Redistration| ; Act, approval by the Deputy Director ;
[1143]“ for Operations is. required prior to'the operational usefin a public relations eo
[1144]- capacity{of any individual who is ngaged in. public’ relations activities} : 29
[1145], and who is located in or operating FESS, United States. -
[1147]ve REREAD ETE TOY A
[1149]SANAN
[1152]NO. 50-10
[1154]4 September 1973
[1156]DOI 50-10 _- Oo Q
[1157]. : |
[1158]-DDO INSTRUCTION _ OPERATIONS. GENERAL : ‘,
[1160]d
[1162]’ Prior approval of the Director or the Deputy Director for Operations is : ne
[1164]e.
[1166]special consideration by the Deputy“Director for Operations. especially
[1167]: “worthwhile cases wherein operational use of a "particular fUNY individual “
[1168]. is deemed essential for the accomplishment of ‘the DDO. mission, approval.
[1169]-. may, be obtained. In’ each case involving a non-U, Se citizen vassigned: in.
[1171](ificials, Representatives, on Employees of Communist Countries in the
[1173]United States, (see DOL 60-11) - 7 So
[1175]required for operational contact in the United States with or operational 7
[1176]use of bificials, representatives, or employees of the USSR, its satellite 77... eS)
[1177]counties, Communist China, or any other country ‘under Communist — ‘
[1178]_control{Tf, while in the United States, such individual is to be investigated, ’
[1179]approached for recrui ent, or contacted for operational purposes,fthe prior CP
[1180]concurrence of the FBR vill also be required in accordance with para- ,
[1181]graph 6.b., above.. GS AA none
[1183]Delegates or Employees of the United Stats ; KS.
[1184]t is DDO policy that the operational use offdelegates or employees of
[1185]‘the United Nationg, including those of its/Various ‘main organs and of Le
[1186]its related intergovernmental agenciéS] is of such sensitivity a3 to require
[1188]“the U.S. or a U.S. citizen wherever- assigned,
[1189]Deputy Director for’ Operations willakey dul ‘See ‘paragraph 8b. >
[1190]regarding use of non-US. citizen ‘delegates : employees not assigned
[1191]in the U.S.) If, while in>thé\ United ‘States, the GY incivieual is*to be
[1192]investigated, approached. f for.recruitment, or-contacted for operational pur-
[1193]poses, the prior concurrence’df the. rEg may also ‘be ‘Tequired as outlined
[1195]ror apptoval of. the ™
[1197]in paragraph 6.b., above. -->.. GE ;
[1198]£fStaff Members or Officials of Red Cross Societies OF ; a)
[1199]he operational use of staff members or officials of the/Taternational Red is
[1201]a7 Oreo requires special consideration and prior approval by the Deputy ~
[1203]with the prior 22) apt roval 6f the Deputy: Director # ior Operations. Oper ational
[1205]Cross or its affiliated national Red Cross, Red Crescent or other equivalent _ .
[1207]irector for Operations: DDO elements should make every effort to. avoid’ ”
[1208]~ the operational use of staff members or officials offRed Cross oe _
[1209]ever, when especially high priority. objectives are at stake and alternative’ a Lo
[1210]agent assets are not available; approval for the use’of such individuals : may
[1211]eG granted by the ; Deputy, Director for Operations. =
[1213]Co evational ‘contact withJofficials of the Vatican. stategivill be thade only. ee
[1215]use of Vatican oftt cinds} will’ be. Contingent. on, prior approva
[1216]"Director for Operations. “1” mT .
[1218].5. Government Furded Professors, Lecti:rers, Students. or: Grantess -
[1219]“US. ‘or foreign professors, lecturers’ or students, ce persons partici-
[1220]pating in U.S. Gov erament-sponsored aeage ove
[1222]al, athletie or other y wee,
[1224]4
[1227]DOF 50-10
[1231]. _ DDO mistaucrion
[1232]. .4 September 1973
[1234]NO. 50-10
[1236], G4 ;
[1238].¥ exchange progath (except certain FRatbrigte canter see paragiaph 5.b., . -
[1239]ove) are considered to be in a séparate sensitive category. Operational ©
[1241]use of such individuals while they are actively participating inn exchange TF
[1243]a aa program funded by the U.S. Government{ requires special consideration =. se
[1244]C: . . and approval-by the Deputy Director for Operations prior to such use. In | 7
[1245]nal . * certain especially worthwhile cas¢s gvherein the operational use of a par-
[1246]ticular U.S. Government supported exchangee} is considered essential to
[1247]‘the accomplishment of the DDO mission, the Deputy Director for Opera-
[1249]: . . | tions may grant approval. Memoranda’ ‘requesting such approval will be
[1250]C - - * forwarded. through the Chief, Foreign Resources Division. In such cases the
[1251]S ; Deputy Director for Operations will determine whether or not to seek t the
[1253]concurrence $f the U.S. Government sponsor}
[1255]= . [Members of E Educational or r Private Voluntary atl a4
[1257]” tions} In compliance vith the ‘above 3 proscriptic -
[1258]"thé most careful scrutiny of all-cases involving: operational contact with
[1259]g S. educational or private voluntary organizations, including trade and et
[1260]professional organizations] The’ operational us any ‘employee, staff -
[1261]member or official: ‘Of'suich an organization ' requires prior approval by
[1262]the Deputy Director for Operations. “Fhe ‘Deputy Director for Opera-
[1263]tions will determine whether. or-not to seek extra- ~Agency approval for
[1264]the conduct of such operations.
[1265]QO , (2) Operational use including coyert funding abroad of [forcgn based
[1266], [international voluntary organiedtiousjand th the personnel thereof is per- .
[1267]“. Mhitted even if the organization is also funded bys. Ss. private voluntary 9¢°:
[1268]“organizations.{ °°: oe
[1270]ae or Employees oF the steal Institute ‘
[1272]RA RU ERROR OE SOT AU ETFS NTE RT PRISE
[1274]rade without the Bf r approve 7 2 of the Deputy, feck ast for Operations. mo
[1275]} Volunteers to sds participants in prog established by various
[1276]Oreign countries j collaboration, awith. ‘the, Depaitment of State as a
[1278]2
[1280]yerheer ants
[1283]cS
[1285]5
[1286]Emit.
[1287]ort
[1288]3
[1291](2)
[1293]explanation of the intended operational use, 2,
[1294]a.) Citizens: or Alien Residents vof the US. Used Sin’ Denied Areag (see
[1295]; 150-19) {Fy . ras “
[1296].. The operational use ik
[1298]. Division under. whose jurisdiétig re
[1299]<b {Non-US. Citizen Delegates or Employees of the United Nations notAs- €7
[1300]' The operational
[1302]r . . ~ .
[1303]ne SECRET ; -
[1304]ee DOI 50-10 |
[1305]DDO INSTRUCTION |). - OPERATIONS-GENERAL
[1306]NO. 50-10 i 4 September 1973
[1308]3 ;
[1310]oo, 77
[1312]‘Geounterpart to the U.S. Peace Corps} Such volunteers are sent to the U.S.
[1313]or a period of fervice in schools and community devel
[1315]_ , The name of the Organization may vary by country.
[1317]8. OPERATIONAL USE REQUIRES APPROVAL BY CHIEF OF AREA
[1318]DIVISION. ss. - oe oe as, 0
[1319]Operational. use of any individual in the categories listed inthis paragraph.
[1321]~ is considered’ of such Sensitivity as to. require special consideration and ap-'
[1322]proval by the appropriate. Area Division Chief, This authority may not be
[1324]delegated. The request for approval will be by memorandum in which the .
[1325]individual’s covert approval status will be described, together with a concise.
[1327]QF
[1329]ve resided for a prolonge&
[1330]val: of the.-Chief of the ‘Area =:
[1331]“intended ‘use: is,to take place. ,-
[1333]. o
[1335]ief of the Area Division under whose jurisdiction the in-
[1337]munity Tis defined as:(any student, faculty member, administrative
[1339]__officér or staff official of a college, university or similar institution of
[1341]higher learning: including their associated -research centers. Persons -
[1343]those cases wherein an individual isto be made witting of Agency”
[1344]interest, will be on a highly selective basis: Fach case will be examined.
[1346]~ to ascertain its éssentiality to the DDO mission in terms of the ‘price
[1347]. of possible’ disclosure, and ‘to ensure that aR ntl procedures
[1349]can be observed. ‘When it has been, dgtemtited. at the operational
[1350]use of apfiember ‘of the acedemig (eax unity.:ag defined above is
[1353]cD
[1356]Honal use te{dsnied areas of US. eitizens 6x of aliens who band”
[1357]_ been admitted for permanent residénce’ or have |
[1358]. period: in the U.S., requirés \the’ prior: apj
[1360]opment programs/2 7
[1364]use of Gon-U.S. citizen delegates or employees of the @f¢
[1366]United Nations Who are not assigned in the U.S. requires the prior ap-
[1367]proval of the
[1368]tended use is to take place.
[1370]ef Members of the Academic Community, me,
[1371](1) Within the context of this instructionfa member of the academic com- e?
[1373]~ associated with institutions such as police or military training centers ~ A p)
[1374]. (except. the four college-level. military service’ academies) or under: -
[1375]going specialized technical training with business or commercial firms
[1376]‘are not considered to be members of the academic community .
[1378]Operational use of fmembers of the academic community, especially at ~
[1380]Baad,
[1381]an
[1382]‘malt
[1384]serge pennrieg .
[1385]a RNIN NINN at, na tn nee toe mee ee
[1387]ssi tecaces LM? IASG EN et
[1389]et
[1393]fe
[1394]{i
[1396]DDO weraueno®
[1397]NO. 50-10.
[1399]C SECRET Co
[1401]DOT 50-10
[1403]- -OPERATIONS-GENERAL
[1404]: 4 September: 1973
[1406]. operationally feasible'and without suitable alternative, prior approval
[1407]' in the following cases will be obtained -as indicated below: ~ ox
[1408](a) Any U.S. citizen who is a Jnember of the academic community
[1409]._- and who is associated in any way With any U.S. or foreign college, 9?
[1410]. . university or similar institution of higher earnings
[1412]io 1 (b) ‘Any ffon-U.S. citizen who is a member of the academic soem oe
[1414]and Who is associated in any. way. with any /U.S. -owned or. US -
[1416]affiliated college, university or institution of high ; D p Oo
[1418]“ing which is located eithexCin the United States pr: abroad. ° ft
[1419]‘Tf the ag which & is located in the United Statés, approval will be’ re Of ffs
[1421]quested by memorandum to ‘the Chief, Foreign Resources Division.
[1422]The memorandum will include a statement that the individual is, or
[1423]“ig not, a DcD asset or contact, and in the event he is will include -
[1424]‘: the concurrence of the Chief, Domestic Collection Division. If the in-
[1425]dividual is located outside the: United States, approv vill ‘be requested:
[1426]by. memorandum to the Chiet oF the Aréa. Divisio
[1427]"over the area ‘concerned. ) Opérati
[1429]- owned or’ U.S.-affiliate a sof ‘higher. ‘learning{ is:.also “con- - *
[1430]‘~ « sidered sensitive. The operational + use of such individuals also requires
[1431]‘the approval of the Chief of the Area’ Division fin a any. case involving
[1432]a well known ‘person or “having “special security implications, the
[1433]Division Chief to whom the réquest is referred under the above pro-
[1434]~. visions will consult with the DDO and obtain the latter’s approval.
[1435](3) The provisions of paragraph (2) do not apply to, Domestic Collection
[1436]Division contacts jvith members of the academic ‘c cmunity| but such
[1437]contacts are subjec to the following requirements:
[1439]ff foreign members -of the’ ¢
[1441](a) If a/member of the academic communityfwould be asked to per-
[1442]form an operational task or to alter his Gormal pattern of activity
[1443]in order to serve Agency purposes, prior approval of the Chief,
[1444]_~;:- Domestic Collection Division is required. Additionally, if such an
[1445]“individual will be in a foreign area; the concurrence of the Chief ~~~”
[1446]_ ~ of the Area’ Division concerned will be obtained. . .
[1447]‘“" (b) Prior concurrence will be obtained from’ the’ appropriate Area
[1449]Division’ Chief if an individual is: to be utilized in a politically oo
[1451]. Sensitive. area. where his presence or activities could: Potentially
[1452]crc embarrass: the interests of the ‘U.S. Government.-
[1453]“(¢)} The requirements ‘of - ‘paragraph » 8.a.-dpply- if’ a’ citizen’ or alien -_
[1454]“resident of the United States’ would be-used ina: denied | area,
[1456]_ (4) At the end of: “each. calendar. -year,: Chiefs. of. Divisions. will submit’ a :
[1458]report to the Deputy Director for Operations (via Chief, Foreign
[1459]Resources Division) on the number of indi idugls\recruited from the
[1461]as jurisdiction ee ;
[1463]To any way “with(U: S. Ce
[1465]Bes
[1468]( . SECRET oe
[1470].
[1472]DOI 50-10
[1474]OPERATIONS-GENERAL
[1476]DDO INSTRUCTION
[1477]ii. 4 September 1973
[1479]NO. 50-10
[1483]“keep abreast o
[1484]‘tentially sensitive operational cases in each Division. .
[1485](5) It should be noted that the provisions of this par: eee do not apply
[1487]_ Such. activity will &- obtained in accordance with t the ® provisions of
[1490]9. INDIVIDUAL CHANGES OF STATUS OR, GK
[1492]‘When an individual undergoes a ‘chang of Status. which places him in one of
[1493]‘the restricted categories described-above, r transfers him from one category
[1494]to another, his operational OKC Sitihued’ operational use is contingent upon
[1495]approval OF reapproval ass Des ed. for his new status.’
[1497]_ ASS
[1498]“10. INTERPRETATION OR MODIFICATION OF RESTRICTIONS.
[1500]and within the guidelines set forth herein, particular heed should be paid to
[1502]the individuals involved. When there is any- doubt concerning the application
[1503]of these restrictions, guidance should be obtained from the Deputy Director
[1504]. for Operations.
[1506]Q
[1508]; William * ‘E. Nelson
[1509]: Deputy Director'f ‘for * Operations
[1511]- 14
[1512]® SECRET
[1514]Beenie communit due Ag that year. This audit will permit the DDO
[1515]ajar. quantitative changes in the. number of po-
[1517]~ . to DDdo employees, yho wish to study oz. teach pti atelyf Approval for ©: *’
[1519]"Certain of, the policy. réstrictions ‘described ‘ in this" instruction’ ‘are ‘gubject to”
[1521]intérpretation,. extension or modification’ by: the. Deputy'-Director ‘fer Opera-
[1522]-tions depending -on the -conditions- and" the atmosphere - ‘for: DDO “operations |
[1523]~ at any particular time. Especially when dealing on the. ‘edges ‘of policy rulings...
[1525]the price of disclosure, including careful consideration of the: sensitivities Of
[1528]14-00000°
[1530]: 4
[1531]APPROVED FOR RELEASE 1994
[1532]; ; SEO GRAOENE Lee tn or cure ;
[1533](GIA HISTORICAL PEREW PROGERG
[1534]v= ' . eh . sts “7
[1535]. ay hy oo Vas Cee an ; . Soe, ft
[1536]ry Saad ‘
[1537]J
[1538]'
[1539]° ‘| ur 20}411 | 2/6/73 | HR 20 | 144° [2/23/73 |Paragraph 53 is revised
[1540]_ 3 125- 125- to redefine. cetegories, of
[1541]yn : WT | 3/9/64 12T |2/23/7T3 |sontract personnel, Minor
[1542]Ve, : ne : vo os . revisions are made to up-
[1543]. - Lo. ; |date the paragraph.
[1544]. . * . . . . . -
[1545]6/16/79 - |128 ~ Former paregraph 54, Pro-
[1546]j : 131°: 2/23/73 |curement Contracts for the
[1547]| Services of Individuals,
[1548]H is renumbered 55 with no
[1549]Hy change in text.
[1550]he | New paragraph’ sh , Agents, *
[1551]i _.Jis added to establish
[1552]| 7 ‘jauthorities and responsi-
[1553]“ f. . bilities far the manage~
[1554]~ , ¢ @) ment’ of agents and to
[1555]po NS. :. |elearly distinguish
[1556]| '. [between agents_agd contrac
[1557]j personnel.
[1558]fe; 3/9/64 Rescinded.
[1559]a /9/ escinde
[1560]1 Uy |
[1561]- !
[1562]|
[1563]t
[1564];.
[1567]i,
[1568]' i ‘Arrovs in ‘the pege marcin ayo of tae changes. 2
[1569]: . @eserioved above.) 0 AY ree . i.
[1570]- OVE eee SSA Aen
[1571]DISTRIBUTION: = AB. . %) —
[1572]. .
[1573]ONE oo SER IMPDET
[1574]VeGeESTTRSRST CL BY: 002230
[1575]‘ ve va? j - .
[1576]* SON yy B :
[1577]OCO4154
[1580]14-00000
[1582]i
[1583]|
[1584]! |
[1585]| |
[1586]: .
[1587]n. MANDATORY RETIREMENT FOR AGE ...ceeeccecce eee 118,11 |
[1588]0. CONTRIBUTIONS TO THE FUND ....... 02... cece ccc eeee 118.11
[1589]p. PERIOD OF SERVICE FOR ANNUITIES ...............005 118.13
[1590]el - _q, COMPUTATION OF ANNUITIES ................ ‘seen eeeees 118.16 |
[1591]| . ""\e, RECALL OF RETIRED PARTICIPANT *...0020005.000002,., 118.49 |
[1592]I .. | §: REEMPLOYMENT OF RETIRED PARTICIPANT .......... 118.19
[1593]. “ t MONTES .. 00 os Petes WBIQT TG
[1594]| u. LIMITATION ON NUMBER OF RETIREMENTS been eeees 118.20 |
[1595]} SECTION VINI: MANAGEMENT OF NONSTAFE PERSONNEL
[1597]i 51. PERSONNEL DETAILED TO OR FROM THE AGENCY beeeee 119
[1598]| 52 CONSULTANTS nec cee cc cen ee ede cetivecseucenas 123
[1599]53. * . . . .
[1600]. | 53. |
[1601]“ | 1 55.- PROCUREMENT conTRacrs FOR THE "SERVICES OF
[1602], . vee f _** INDIVIBUALS: - :
[1603]© a Q 7 56-59. Reserved. ue :
[1605]anhou er . os
[1606]coe SECTION 1 IX: : RuiconDe AND 1 REPORTS _
[1607]| PERSONNEL, CERRRES AND, REPORTS, cree ee
[1610]d if Figure . AUN Title 5 - | .
[1611]‘a a GUISHED INTELLIGENCE. choss Lobe eeeeeeeseeeues 94.1 i
[1612]: 2. DIS NGUISHED INTELLIGENCE MEDAL .................. 94.1 |
[1613]| 3. INTELLIGENCE STAR. ..0 ee 94.1 od,
[1614]1 4 INTELLIGENCE. MEDAL OF MERIT ............0..0-000000, 94.1 a
[1615]4a. CAREER INTELLIGENCE MEDAL ..............000......... 94.1 4
[1616]5. EXCEPTIONAL SERVICE MEDALLION ................0000. 94.1 |
[1617]6 RETIREMENT MEDALLION ............................0... 94.1 !
[1618]1, FORM 600, RECOMMENDATION FOR HONOR OR MERIT :
[1619]AWARD .............. bi seaaeeeeeens eeedaee ce eeeeeennees ree OB:
[1620]8, . Reserved - ~ : ae
[1621]: 9. OFFICIAL SEAL OF THE CENTRAL INTELLIGENCE AGENCY 1 100. 2.
[1622]7 "10." “AGENCY FLAG’. Vena Vee wel
[1623]: iL - AGENCY PLAQUE we
[1624]! 12.
[1625]N ee tachment
[1627]foe 2 a . BIOGRAPHIC DATA TO BE SUEMITTED BY
[1628]pes 2 ONDER COVER ON AN. INTENDED SPOUSE... ..
[1629]® _FORM 3154, SERVICE ABROAD Tata MENT ives
[1631]Revised: 23 February: 1973 (733) PGA
[1636]14-00000
[1638]PERSONNEL | 7 vai
[1640]r53. CONTRACT PER nls” paren policy, authorities,
[1641]| and responsibilities conce e ee eet personnel. It does
[1642]not apply to consultants (see HR 2 ers services acquired through
[1644]industrial or procurement control 55), to personnel employed by
[1645]proprietary projects (see HR 230-8 aes {see HR 20-54).
[1646]a. GENERAL. There are two categories of cc contract personnel:_contra contract. employees
[1648]‘and Independent contractors.
[1650](1) CONTRACT EMPLOYEES. Although “they are not appointed employees;
[1651]contract employees are employees of the U.S. Government. They have all
[1652]. the rights and privileges granted by law to U.S. Government employees
[1653], : Ta . . ’ dn accordance with thelr citizenship: status as well as those rights and
[1654]privileges specified, in their contracts. They work under supervised con-
[1655]oot So, . ditions and are compensated on .a- salary. basis, Contract employees are
[1656]; grouped into three categories: :
[1657](a) Career Associate (Type C) Contract Employees; Contract employees
[1658]who perform duttes, usually of a clandestine and operational nature,
[1659]‘on a career basis, They are normally required to demonstrate their
[1660]Operational value to the Agency for not ] han three years, in the
[1661]case of U.S. citizens, or not less than tive wens, in the case of foreign
[1662]nationals, to qualify for career, asspel te . When it is necessary
[1663]: Lon _ 0 for a carger associate to have. the: staf T-type abcess to.an Agency instal-
[1664]: : . lation or eT tdtmatior a must meet the same security ap- :
[1665]rs . ; a proval crite Mt employee. ;
[1666]an tot, -. (b) Internal ( Y) eoneaet Employees: Contract employees, engaged
[1667]. : wl.. cp. . for a specif! riod of time, who normally* work Inside Agency. instal-..”
[1668]i es wo lations. They” are required | to meet the same ‘security approval ‘criteria,
[1669]oe ; : ' "+ ag statf employees, but -are ‘permitted only such access to classified -
[1670].. Information as is authorized ‘in. their security ‘approval and is required
[1671]- in the performance ot their duties. et
[1672](c) External (Type E) Contract Employees: ‘Contract “emnployees, engaged” :
[1673]for a specific period of time, who normally work outside Agency In-
[1674]stallations. They are not required to meet the same security approval
[1675]criterla as staff employees and are not permitted the same access
[1676]to Agency installations as staff employees or internal contract em-
[1677]ployees. They are permitted only such access to classified Information
[1678]as is authorized In their security approval and is required in the per-
[1679]formance of their duties.
[1681]£ ; (2) INDEPENDENT CONTRACTORS are not employees of the U.S. Govemment.
[1685]They are self-employed individuals who are engaged under contract to
[1686]provide specific services. They receive only the compensation and benefits
[1687]_considered necessary to retain their services, In the Operations Directorate,
[1688]their duties are normally limited to historical research and analysis and:
[1689]- to the direction, utilization, spotting, or support of agents. They normaly -..
[1690]do hot carry out espionage or covert action tasks. (Care must be taken |
[1691]_ to distinguish between independent contractors, defined here! in, and agents,
[1692]defined in HR 20-54.) . . ; ; Cre et
[1694]|
[1696]“by POLICY |
[1698]: ay ie is. necessary to. provide tor we
[1699]ce "not be-meb through the use
[1701]Wise nee . ee ”
[1702]et-qualitieg individuals: who
[1707]or OGOKIS6
[1709]14-00000
[1711]PERSONNEL pp.
[1715]. ONY
[1716]HR 20-53b(2) Oe
[1718]r r (c) there is a requremept:{o, meet. operational needs without obligating j-
[1719]the Agency to ions - employment; oo . .
[1721](a) the nature of the misgjo Yor which the individual is being engaged
[1722]precludes his being subject to administrative control or working spé- ;
[1723]__ elfically defined hours; : so
[1724]_ : : (e) the individual's primary employer or interest is not the Agency and ‘
[1725]wae ."" ‘the services the Agency desires from him are supplementary to his
[1727]primary interest or vocation; or ,
[1728]a (f) there is a long term requirement for personal services which, for op-
[1729]; . . * + perational’or security reasons, cannot be performed by Agency staff |
[1730]if ’ : ao . : . personnel, . 0 od : . . .
[1731](2) The engaging of contract personnel is subject to the following restrictions: . .:
[1732](a) New contracts, contract renewals, and contract amendments for in- -
[1733]dividuals under current or anticipated nonofficial cover, must have i
[1734]prior approval of the appropriate component of the Operations Direc- :
[1736]torate. ae . . :
[1738](b) Contract personnel may be engaged only for approved activities for
[1739]oy ; which funds have been made available. Funds for these activities will
[1740]i a ‘+ be budgeted annyally and. will not exceed [imitations imposed by the
[1741] ¢ . head of the component concerned. a a : . -
[1743]: (e) Contract employees are subject jordirectoxs}e anpower controls and -
[1744]- -cellings established by the Director of Geéntéal Intelligence during the
[1745]ent contractors are excluded .:-
[1747]‘annual budgetary review.‘cycle. “‘Independ
[1748]: from celling-controls. + ALA LaCRA e e
[1749]te Coe! wos ee TNE te
[1750]_ ¢d) Contracts, will? mw enever possible, be. Wee and signed. :
[1751]mo ' ‘when special:secu, ity “or operational fac zs” prevent the “execution of :
[1752]vs : 7 : ’ g formal wr an-contract, a’ memorandum in lieu of such a contract + [.°:
[1753]_ Lo. - toes ae may be prepared ‘3 dgcument'the commitments and obligations of the . ye
[1754]. . * Agency and the in Nee De,
[1755]° i (d) Appropriate security Vor operational approvals will be obtained before ©
[1756]H any contractual comraitments are made to {individuals and before any
[1757]. i disclosure to them of classified information. :
[1759]. : (f) No commitments relating to the use of the services of an employee of
[1760]_ : : another Government agency will be made without prior approval of
[1762]: the Operating Official or Head of Independent Office concerned and
[1763]the Director of Personnel. —
[1765]. (g)-No commitments will be made to contract personnel that appointed . © i
[1767]employment status will be offéred at the conclusion of or during any.-
[1768]period of their contract service, without prior approval of the Director
[1770]" ...0f Personnel and the Director.of Security. ae
[1772]. (nh) Contract employees must meet Agency medical standards prior. to the ;
[1773]: _ . Lee approval and authentication of their contracts. A psychological assess- - °
[1774]oe . le pevhere a pment and psychiatric evaluation of those contract employees in whom.
[1775]‘the Agency may have more than a short-term interest will be carried ¢."
[1777]ie out whenever: feasible. . or Po . ren! . ce 7 . eons ta aN Ee
[1778]: (i) Indepetident’ contractors.are: n RAS e, required to. meet “Agency
[1779]"ss? medical standards; however f& RE Pract contains any provisio
[1780]. -) "which obligates the Age, dé medical or disability. benefits.
[1781]|, “a satisfactory meci¢ “ts required, to include a psycho-
[1782]L a ON € tion, if necessary: »~ _
[1784]. ARE - ek Ne .
[1785]125 S&S Sot CO eiiset: 23 February 1973 (733: °
[1787]Ree Crs wen . i
[1790]However
[1792]a
[1794]we
[1796]oe
[1798]Pa
[1800]yehilatric
[1802]voN _ Xy
[1805]14-00000
[1812]QNNEL : PERSONNEL es
[1813]ligating r (j) Contract personnel candidat
[1814]cannot be acknowledged m oviged: adequate cover and an ap-
[1815]engaged ° - propriate cover legend. This kéq at legal entitlements and other
[1816]Ing spe- contractual benefits be provided and tax Labilitles satisfied in a
[1818]| manner consistent with the character of the cover and cover legend.
[1820]: (kK) Although staff employees are expected to sever active connections with
[1821]ney and - the Agency upon retirement, there may be instances in which centinua-
[1822]y to his. tlon in service under contract after retirement is necessary or clearly
[1824]i in the best interests of the Agency. The use of retired annuitants under
[1826]any a \ 4
[1827]Whose: Sain ne” , the Agency
[1829]P
[1831]; for op- | i contract is governed by policies specified in HR 20-13.
[1833]sey stall (1) Not used.
[1835]moots (m) Contracts providing for basic compensation at a rate which, if pro-. .
[1836]wrictions: ° jected on an annual basis,. would exceed the maximum annual rate
[1838]$ for in- | tor a GS-15, will not be executed without the approval of the Director
[1840]of Central Intelligence. All such requests will be forwarded through
[1842]e t have the Director of Personnel for his recommendation.
[1843]le RESPONSIBILITIES
[1844]vitles for © (1) THE DIRECTOR OF PERSONNEL will
[1845]fities will - . (a) formulate contract personnel management policies and procedures and.
[1846]:‘d-by the ~ provide guidance in improving the effectiveness and flexibility of | the’
[1847]nn a program within the Agency;
[1848]trols and ‘- . (>) monitor contract personnel management to. assuge- consistency among
[1849]uring the . the directorates while giving due regard ue Neti needs3.-.0 su...
[1850]excluded . -. (¢¥. provide a repository: for. sensitive ie ation \ using’ ¢ the -
[1851]0 guidelines for special files set. tort tb ith: .
[1852]However, : “ (d) approve and authenticate copty Ecatts
[1853]‘cution of (e) monitor contract lara olde — established by the
[1854]. contract Director of Centy \\intelligence;, o N
[1855]ms of the . (f) ‘maintain ‘computer-based records on contract: see onnel and ensure -
[1857]currency and accuracy ot. input and output data.
[1858]ed before (2) THE DIRECTOR OF SECURIFY’ will .:
[1860]wefore any ; (a) establish standards an Wplbcedures for granting security approvals
[1862]: which meet the Agene’y contract personnel requirements;
[1863]ployee of (>) grant security approvals for the use of contract personnel including
[1864]yproval of their access to classified information and Agency installations;
[1865]armed and (c) ensure currency and adequacy of security approvals by making periodic
[1867]‘ reviews and reevaluations; oe a
[1868]appointed .. (d) provide’a repository for all _securtty information pertaining to con- a
[1869]uring any “+ tract personnel. oe
[1870]2 Director (3) THE CHIEF, CENTRAL COVER STAFF will AQ. ane
[1871]the . (a) provide cover and cover, legends for coné sonnel whose em- ..
[1873]or to ane : ployment by the Agency cannot be edged;
[1874]sin whom (b) ensure currency of such aX ae "ds by making -periodic.
[1875]b e catrind reviews and teevaluations; | § ;
[1877]ret Agency - signed cover an
[1879]+ provisioa 4 , S.. Dass
[1880]Jy benelits, \#) THE DIRECTOR OF iN} CAL BER UICES,
[1882](c) ensure that the matt Bie le lements and”con- ~~
[1883]tractual benefits_s istying oilitixs onsistent with as-
[1885]a psycho- (a) establish standards and Beveduaes for medical and psychiatric evalua-
[1886]; he tions and for psychological assessment: of contract personnel;
[1887]1973 (733) Revised: 23 February 1973 (733) . ta oer 427
[1888]. SEORER Ct By: 002230
[1889]. 7 y ON
[1891]sede tet
[1893]t
[1894]1
[1896]a
[1897]4
[1898]‘ .
[1900]j
[1901]i
[1902]a
[1904]4
[1911]14-00000
[1913]FR 20-31 is subject to the following limitations:
[1915]HR 20-54 | -PpERSONNEL
[1916]r (b) make periodic reviews and nettsfie jalwatlons.of of ‘ebatract personnel 2 b. POLICY
[1917]when requested to do so. cea (1) Agents cannot |
[1918](5) DEPUTY DIRECTORS AND HEADS‘O INDEPENDENT OFFICES will en- 3 Government em:
[1919]sure directorate uniformity of contract administration in matters such as with normal pei
[1920]qualifications determinatlon, compensation, alowances and other benefits, { (a) Initlal appri
[1921]personnel record keeping, systematic cost accounting, performance evalua- _ commitment
[1922]tions, cover determination and training, terminations, and security and an agent. i
[1923]j medical approval processing requirements. (b) Agents will
[1924]j (6) THE DIRECTOR OF TRAINING will provide appropriate training courses - . and & manz
[1925]j and facilities for contract personnel. and control
[1926]. (1) THE DIRECTOR OF FINANCE will . “W) No com.
[1927]os - ‘(a) administer pay, leave, and allowance entitlemenss of contract person- - : pensatiy
[1928]nel consistent with contract sere requirements; —_ -. ata rat
[1929](b) In coérdination with the Covert Say ster a secure system of . * maximy
[1930]for the settlement of Federal al security tax ob- This lic
[1931]ligations. AYR x an does no
[1932]d. AUTHORITIES OM Woe a oo Oe (2) No com
[1933](1) The Director of P Deputy, and the ‘Bpecial Contracting Officer : fits, wit
[1934]} (Chief, Contract Pe A Division) are, upon request of a Deputy Director, benefit:
[1935]3 an Operating Ofticial, Head. of Independent Office, or a duly appointed ; ; norms]
[1936]j . contract. approving officer, . authorized to. execute, amend, renew, . and. . Coot . expensi .
[1937]a _ terminaté contracts with contract personnel. . . (3) No cor
[1938]He (2) Deputy Directors and Heads of. Independent Offices may designate Con- So
[1939]{ ue tract Approving .Officers to approve contracts, when _payment is" to be’. ao. ct
[1940]‘ . . ¢harged against finds under their’ control: . on ae
[1941]i (3) Authority delegated to” Chiefs .of ‘Station and Base’ ‘under the provisions: ot. a > :
[1942]i “(c). ‘Engagemer
[1943]|
[1944]3
[1946]ue, ‘(a) All contracts executed in the field will be subject to review by the — controls. te
[1947]’ Director of Personnel. “(d) In general,
[1949](0) Deputy Directors may limit the exercise of the authority granted to ’ ards. Howe ~
[1950]chiefs of field installations to any extent they deem desirable, . n to provide!
[1951](c) Contracts prepared by headquarters will be amended only by, or with 5 be carried:
[1952]the prior approval of, headquarters. Contracts executed in the field (e) -Agents wh
[1953]may be amended in the fleld, but all such amendments must be-for- ; the United
[1954]warded to headquarters. their assot
[1955](4) All contracts written under the authority of this regulation will be subject tax Uablilil
[1956]to legal review by the General Counsel under such conditions as he may 20-35.) i
[1957]prescribe. (f) ‘The use of.
[1959]e. PROCEDURES, Requirements and procedures concerning personnel records,
[1960]personnel actions, security approvals, cover, cover salary, medical evaluations, -
[1961]compensation, qualifications determination, ‘taining, and processing of con-"°: -
[1962]tracts, are set forth In HHB 20-12, . :
[1964]“@) Al commitmie: *
[1965]’ Formal Agreet
[1967]“(a) A Formal!”
[1969]AGENTS. This paragraph sets forth policy, responsibilities, and authorities ;
[1970]concen the engagement and the management of agents. .
[1972]a. GENERAL, Agents are wit ting manpower uassets, unique to the ‘Operations .
[1973]Dizectorate, who carry out espionage and covert action tasks on. behalf of the -.-
[1974]Agency, Agents are not employees cf thé U.S.’ Government. They are self-
[1976]8 -— © 4
[1978]employed Individuals whose services may be acquired a inated - at any -
[1979]time. Care must be taken to distinguish between ‘herein, and ;
[1980]independent contractors, defined in HR 20-53 (2) AN L
[1981]Se a . :
[1982]123 at R AW Revised: 23 Februa
[1984]i 23 Sapo 1973 (733)
[1985]. \
[1987]aN
[1989]Rok reer
[1991]a ee ene Ce CETTE LOTTO URN MeeneTe WTOOM NTT? O ORT We TOT Per
[1993]ce an
[1995]Ce
[1997]©)
[1999]PERSONNEL PRui AR 3)
[2001]POLICY
[2003]b.
[2005](1) Age
[2007]Government employees; therefore, they will not be managed in accordance
[2008]with normal personnel and administrative standards.
[2010](a)
[2012](b)
[2014]does not apply to bona fide cover inéome. .. -. :
[2016](e)
[2018](f)
[2020](2) AN
[2022]Formel Agreement or a Memorandum of Oral Commitment.
[2024](a)
[2026](bd)
[2029]ED pe c...)0)0Drdrd&
[2030]i ‘DINED HR 20-54b
[2032]nts cannot claim rights and privileges normally granted to US.
[2034]Initial approval of the Counter Intelligence Staff is required before any -
[2036]-commitments are made or any classified information is disclosed to
[2038]an agent.
[2040]Agents will receive compensation, benefits, and emoluments in amounts
[2042]and a manner deemed best by the Operations Directorate to motivate
[2044]and control them, subject to the following limitations: -
[2046](1) No commitment may be made to an agent to provide gross com~-
[2047]pensation (basic compensation, additional compensation, fees, etc.)
[2049]. abtarate which, if projected on an annual basis, would exceed the
[2051]maximum rate for a GS-15, without prior approval of-the Director, °
[2052]This Umitation applies only to payments made by the. Agency. It
[2054]s .
[2056]eta ee nee me ee eee ce ce mene 6 neem nen ie rp
[2058]No commitment may be made to an agent to provide special bene-
[2059]tits, without the prior approval of the Director of Personnel. Special
[2060]-benefits are Agency, obligations other than basic compensation,
[2061]normal overseas cost ot ving payments, and travel] Nb. operational
[2065](2
[2067]expenses. i- ate
[2068](3) No ‘commitment may_ be made to an agent that! a. ointed status
[2069]will be offered at the ‘conclusion of his service unless such com-
[2070]mitment has bien}, recommended by. the” “Qeputy: Director. for ,;
[2071]Operations or his Weblgy aly h, the goncurrence| of the Director of
[2072]. Security, and has bedi bythe iDirector of Personnel, :_<..:
[2073]f ents. ¥ personnel: celling
[2075]ards. “However,- alt, “an: ‘agreement: ith’ an. agent obligates ‘the: “Agency:
[2076]“to provide medical .or disability. ‘benefits; ° ‘a medical examination will
[2077]be carried out, unless precluded by security considerations. -
[2079]Agents who are U.S. citizens, resident aliens, or foreign nationals in” a
[2080]the United States, must pay Federal tax on all income’ derived from
[2081]their association with the Agency. Procedures for satisfying Federal
[2082]tax Mability will. be. determined by the Covert Tax Board. (See HR
[2083]20-35.)
[2085]The use of retired civilian annuitants of the U.S. Government as agents
[2086]will be governed by policy set forth in HR 20-13.
[2088]commitments made or implied to agents will be recorded in either a
[2090]A Formal Agreement-is a- -written agreement, signed.by“the. ‘agent. “and” :
[2091]an authorized Agericy representative. Forma). Agreements will be nego- te
[2092]tiated whenever’ operationally’ feasible. :
[2093]A Memorandum of Cral Commitment ts a written record of an agree-™ a
[2095]ment,. signed- by an authorized Agency. representative but not.by the
[2096]agents Use § of: Memorandums. of Oral | ‘Commitment. will. be. Umited. to
[2098]i
[2102]t
[2103]I.
[2104]i
[2106]| 0004160
[2110]PERSONNEL
[2112]HR 20-55
[2113](2) The Directs
[2115]pe: RESPONSIBILITIES AND A personnel g
[2117](1) The Deputy Director for Operations is:authorized to . e3 sonnel ite
[2118]' (a) formulate procedures for the engagement and management of agents , eke
[2120]i rector: of Py
[2121]and to issue operating directives and special instructions, as necessary, ' Office of Le
[2122]to control the use of agents by headquarters and field units; , tract Tequey
[2124](b) execute, amend, renew, and terminate Formal Agreements and Memo- . are written
[2125]randums of Oral Commitment. with agents; and to review Formal BR 45-2, |
[2126]Agreements and Memorandums of Oral Commitment executed in the : _(3) The approv
[2128]» Held; ue ° . r (a) for pro
[2130](c) suspend procedures implied 1 in this regulation upon his personal deter- - dental ;
[2132]' mination that operational and sécurity aspects of an agent's manage- reports!’
[2133]ment are so sensitive as to require processing through special channels. task pe
[2135](2) The Director of Personnel is authorized to i - (b) aime (5
[2136]. (a) approve, after coordinating with affected Agency components, the — | - : requirer
[2137]commitment to an agent that he will receive special benefits; . | testing,
[2139](b) approve the commitment to an agent that he will be offered appointed follow~
[2140]Status at the conclusion of, his service, when such commitment has | tlon—r¢
[2141]been recommended by the Deputy Director for Operations or his des- | above. |
[2143]. . ignee, with the concurrence of the Director of Security; . ! c, RESTRICTION! .
[2144]oa . (c) execute, amend, renew, and terminate Formal Agreements and Memo- { ” (1) Operating ¢ -
[2145]‘Tandums. of Oral Commitment when requé 0 so by the appro- » through the
[2146]RE authority may also :. erly briefed
[2147]ate J and the Special Con- . Agency Inic .
[2148]° oe ne “Operating ¢
[2149]a us Tm the relatior
[2150](3) 2 a xfidum. Xe mmitment written affects the;’
[2151]oi f e\s ect to legal review by _ curity clear :
[2152]u te e may prescribe, _ (2) Technical i
[2154]_ employer-el.
[2155]55. PROCUREMIENT © CONTRACTS FOR THE | SERVICES OF * organizatlo;
[2156]INDIVIDUALS istrative au
[2157]. . ; ; . ; the Agency;
[2158]a. POLICY. Procurement contracts whose basic purpose is to obtain the services ; cles, private
[2159]of one or more individuals, negotiated with profit and nonprofit institutions, : 56-59. Reserved. :
[2160]associations, partnerships, proprietorships, and other organizations, are per-. j pe te tabs
[2161]mitted only when the particular - services, Sought ¢ cannot be obtained in b any : |
[2162]other practicable way. 7
[2163]b, PROCEDURES Be oe _ woe |
[2164]q@) Except as provided in subparagraph b(3) below, all proposals for such a
[2165]procurement contracts and their renewal must be justified {n writing by 2 |
[2166]the component seeking the services and be submitted to the Director of ©
[2167]_ Personnel for his approval. before commitments are made: oc negotiations . :
[2168]. started. These proposals will describe in. some det AWW services to be ren- © . 3 _
[2170]dered, the qualifications required, the Brenna tion of the task, and 7 3)
[2172]the reason or reasons why a aac ee roe judged | to be.the . |
[2174]best method of aot RRS r7}egs) i
[2176]130 (ue it vi ee ae February 1973 (733) , Revised: 23 Februt
[2177]Hoe eee ane aee ee BE Si oe P ais hin pepo aera a
[2180]14- 00000
[2182]om
[2183]a. ° . : “
[2185]PERSONNEL
[2187](2) The Director of soma We ascertain whether any staff or nonstaff
[2189]— personnel are available to perform the needed services. If not, he will
[2190]ga examine the feasibility of satisfying the requirement by hiring new per-
[2191]~— sonnel. If this latter course of action also proves impracticable, the Di-
[2192]rector of Personnel will approve the proposal and return it either to the
[2194]Office of Logistics or to the orlginator for subsequent submission of a con-
[2196]tract request to the appropriate procurement unit, Procurement contracts
[2198]are written under the authority of the Director of Logistics as stated in
[2200]HR 45-2,
[2202]‘The approval of the Director of Personnel 1s not required |
[2204](a) for procurement contracts involving the services of Individuals inci-
[2205]dental to research and development or the preparation of studies or
[2207]ote . . reports, where the fee reflects an end product (a,report written, a
[2209], task performed, etc.) rather than a computation based mainly on
[2211]- time (per hour, per man year); -
[2213](b) for procurement contracts involving the a
[2214]requires the services of experts or te
[2215]testing, initial operation or majntt
[2216]follow-on contract for servi
[2217]tion—requires the Directo SY
[2219](3
[2223]equipment which :
[2224]elivery, installation,
[2225]os etc. However, any
[2227]as tenance dr opera-
[2228]roval as set forth .
[2230]above.
[2231]:. | & RESTRICTIONS _ GS -\
[2232]: : (1) Operating Officials are\k&spo: oring™ all personnel acquired *
[2233]oe : . through these procedures. Th (re that such personnel are prop-
[2235]-erly briefed and thoroughisu “ww wand any Umitations on their access to
[2236]_ Agency. information and buildin: and other pertinent security restrictions. oe
[2237]-, Operating Otficlals-are, required, to. advise appropriate. offices ‘at any “tiie”
[2238]the: relationship or use‘of such” ‘Individuals is subject ‘to “a~charige- which *
[2240]* -~ effects the terms, of. thelr “contractual ‘qrrangements,. their Sstatus,. or. Sé-
[2241]curity clearances, 2 toe ens teas
[2243](2) Technical representatives and other types of personnel engaged. under
[2244]procurement contracts or other agreements which do not create a direct.
[2245]employer-employee relationship are prohibited by law from holding formal
[2246]organizational positions or positions requiring the exercise of any admin-
[2247]istrative authority: They are also prohibited from formally representing
[2248]the Agency in meetings with representatives of other Government agen-
[2249]cles, private industry, or foreign governments or industries.
[2251]56-59. Reserved.
[2253]Ez IMPDET
[2254]CL By: 002230
[2256]Revised: a3 Februaiy- 1018 cay"
[2258]COGhiE2 | [3]
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104-10088-10074.pdf | [1]1 ~AARAAN STE, ONS RAS PERU el ADE LOR ee Re EW AARNE BP eee Ta Sao D e TA Waa PA Eg
[2]104-10088-10074) ‘(a 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 b
[6]DOHB 70-1-1
[7]CHAPTER III
[9]15 November 1974
[11]RETURN To Cl
[12]7 Background: A
[13]_ , ANNEX 2 B CC , Do Not Reprediea”
[15]THE 201 SYSTEM
[17]Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1966 -
[18]L INTRODUCTION = ae
[20]‘The 201 system provides a method for identifying a person of specific in-
[21]terest to the Operations Directorate and for controlling and filing all pertinent’ |
[22]information about that person. The system also provides a méans for identifying
[24]_ subjects of 202 files from. various categories of information. about them and for -.
[26]‘producing lisits of 201: personalities.-according to those categories. Only arela, ~ °
[27]: tively small numbér of personalities indexed <are of- sufficient interest to ‘justify
[28]. opening: a 201 dossier. These: are Normally, subjects 6 extensive Teporting 3 and - :
[30]we
[31]2. THE 201 SYSTEM Ro \
[33]we oe
[34]‘The principal features of the. 201 system’ Bre;
[36]a. The 201 Nuniber: a unique number, ie., 201-1234567, assigned to each
[37]individual in the system | to serve as identifying file number for reporting on that
[38]individual. .
[40]- ‘b. The 201 Dossier: the official file-containing the 201’ opening form (Form
[41]831) and all biographic reporting on and references to the individual, ie., pec-
[42]sonal history, current status, and PROSPER Ce ee
[44]The? Master 201 Record: : a machine record generated by the. opening - of
[45]a 501 ‘file. This record produces the master'20} teference for. the Main Index and"
[46]stores. the. pertinent. information which may later { be ré attieved’ for special, lis ings. .
[48]a Main Index “Master 204 Reference: this refe
[49]“Index Search Request, is naa ne illustrated bel
[51]-erence consolidated.
[56]SSN rn i cm cn a ements nc tin natn tena a Manne
[58]DOHB 70-1-1
[59]- CHAPTER MI, ANNEX B
[61]15 November 1974
[63]4. CONTENTS OF THE DOSSIER
[65]“Information about a 201 “personality should be filed or cross-referenced into
[66]his dossier. When additional “information: ‘is discovered ow a 20] subject through
[67]a name trace or other process, i.e., review of predecessor documents, it must
[68]be consolidated into his personality dossier, See DOI 70: 20 for consolidation
[69]procedures.
[71]"Material which | is “Bled in the dossier includes but. is not + limited * tor
[72]a. 201 Personality File Action ‘Request (Form 831)...
[74]b. Biographic information inéluding photographs, fingerptints; and
[75]‘ _ handwriting samples. ” ;
[77]4 7 ans c Personal Record. Questionnaire Farts T and i
[79]£. Acknowledgeni
[81]oF pebidéaym,
[83]g. 201 personality assessmerits and evaluations.
[85]. [ h. Copy of contract and: termination papers.
[86]“f
[88]i. Secrecy agreement.
[90]j. Agent Duty Status Report.
[92]ke “Training and evaluation.
[94]a “L SCSWIRL- report.
[96]. m. Newspaper clippings
[98]n. Any i information which helps provide a better understandi ng-of the “
[99]subject and our interest in i him; this” may include operational report ting. aa.
[101]* 3, MAINTENANCE OF 201 DOSSIERS.
[103]The 201 personality dossier contains, in dociumeni: dure Grder, papers which -
[104]have been made a part of the Central Record sSystem as Well as. those which
[105]“have not. Record documents ‘may range 1 “newspaper” or magazine articles
[106]cn the subject to finance andcothee nistrative papers.,
[111]14-00000 |
[113]_
[114]( | C
[115]SECRET
[117]Ao 8S DOHB WoL
[118]'.. . CHAPTER IU, ANNEX B
[119]we “+ "15 November 1974 7
[120]a Purging
[122]Purging a 201 dossier is the responsibility of the desk officer. It requires ,
[123]+ discrimination in. recognizing . operationally useful material, rather than the ~
[124]plate - under -the supervision of a Records Officer. Purging should be done
[126]periodically. A 201 dossier being forwarded to Central Files for retention should
[127]be purged. A 20] dossier should be purged of the. following: - ae
[129]mes) Duplicate material, ic, exact cop (s)-of' d
[131]“ {2) Name trace form (Form 362) unless it “has been the basis for
[133](3) All abstr C0 Dos
[134]oe (4) All document estriction ‘notices (Form 1884), ae
[136]ois (S) The. disseminated -versiga: of positive intelligence information if.
[137]=» & copy of the raw report-is contained in the 20] file; the dissemination number -- :
[138]~ then must be transferred to. the first page of the raw report.
[140](6) Routing:slips, routing and ‘record sheets ( Form 610) and dispatch
[142].coyer sheets unless there are remarks such as coordinations or comments.
[144](7) Record copy documents which onl
[145]contained in other doc
[146]by the Records Officer.
[148]y repeat substantive information
[149]uments in the file; authorization for destruction is
[151](8) Top Secret documents are not to be retained in a 201
[152]forwarded to Central Files; the document must be down
[153]in the 201 dossier. To downgrade a Top Secret docu
[155]- officer in the originating office or the Records Officer having jurisdiction -
[156]over the contents of the material must possess Top Secret classification
[157]authority, If the document cannot be downgraded the file should be retained
[158]_ at the desk or the copy of the TS document should be removed, retained
[159]"in a desk TS file or forwarded to the Top Seéret: Control Officer, and x.
[160]. €ross-reference sheet (Form 867) placed in-th ile giving the location” °°
[161]ofthe TS document... : re
[163]dossier
[164]graded for retention oo
[165]ment, an authorized
[167]oy (9). Deferred docu 5
[171]_b. Maintenance. Procedutdss.
[173](1) All materiel in a 201\ dossier will ba filed in document date order.
[174]In the case of document attachments which have been classified into a 20!
[178]‘SECRET |
[180]000187
[185]“5 (6) A 201 apened in pseudonym should be
[186]"name 201 if oné exists ‘or converted to- the: thie’ es:
[188]“., (6) Field and duplic
[190]DOHB 70-11
[192]A
[196]dossier and separated from the basic document by the assignment of a'slash
[198]number,. the attachment will be filed by the date of the basic document. ©
[200](2) Deferred documents will not be filed in a 201 dossier. If they are
[202]. to be retained in the “dossier they should-be sent to IP/ RMS for classification —
[203]into that 201.. ; ; ne rr
[205]_ ,.(8) Fisid index cards (held by some desks) and area desk cards may” =
[206]"be retained in the 20] as part of a consolidation procedure. These cards-
[207]should be mounted on a full-size sheet of paper for filing in the 201...” ,
[209]bee
[211]‘(shadow) 201 files no'longer of ac
[212]should be incorporatéd \into the official 201 aftét the duplicate material
[213]has been purged bythe isk officer and the rem ining information classified
[214]to that 201 by the Analysis Section -(IP/AN). ee
[216](7) Any document with a predecessor organization cover sheet or an
[217]OPC (Office of Policy Coordination) cover sheet from the Archives and
[218]Disposition Section (IP/ARD) must be returned to IP/ARD for processing
[219]to the 201. , a ;
[221](8) Desk memoranda (with or without a document source number)
[222]containing substantive or derogatory information on the subject of the 201
[224].. should be sent to IP/AN to be classified officially into the 201 file. -
[226](9) An attachment which should be separated from its basic document
[228]for inclusion in a 201 personality dossier will be forwarded’ with the basic.
[230]"~~ doeument to IP/AN for processing into the 201...
[232](10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document —
[233]remaining in a 20] dossier being retired to Central Files, place that document ,-.
[235]in an envelope sealed with black tape (see DOL 70-17). Any RYBAT, P&L,
[236]or KAPOK document sent to-Central Files not in a black-taped envelope will
[237]automatically be handled as desensitized: A blickttaped envelope may con-
[238]tain only one document and inust be filed onological order within, the
[239]file. Lf there are numerous documents. cf th type thé desk officer may black-
[240]tape the entire dossie n individual documents (see DOI 70-10).
[242]CHAPTER III, ANNEX B-
[244]15 November 1974 —
[246]» (4) A 261 dossier previously opened on a person who becomes a staff
[247]‘ employee-and which contains Record Copy documents will be restricted.-to
[249]-. the ISG/DIP unless the desk retains. the restriction. The dossier should be’. _
[250].., closed if there are no Record Copy documents in it. TE
[252]e interest. -
[255]14-00000
[257]ce DOHB 0-1-1
[258]CHAPTER IIL, ANNEX B
[260]ris _ = 15 November 1974
[262]7 Black-taped dossiers or dossiers. with, black-taped _ documents ‘will. be.
[263], 7 handled as restricted dossiers. ; ; oe ; _
[265]ye (12) An. inactive 201 = dossier or an: inactive volume of a large 201 7
[266]-*- . dossier on permanent charge: should be returnéd to-Central Files under a
[267]:. Routing and Record Sheet with the notation shown below. =: ©. 42: ;
[269]© EL unceassirigy CT UMA” Ca conespewria 2 gal secrer
[270]ROUTING ANO RECORD SHEET :
[272]“ TANISMITTAL OF INACTIVE 201: DOSSIERS
[274]gee CSHB “70
[275]Ranex Be) >
[277]Volue(s) a of . votune(s)
[279]Restricted Dossier
[280](Attach Porm 2021 to
[281]Dossier) 3
[283][[7] Non-Restricted Dossier
[285]For Split Charge Dossiers:
[287]ALL documents prior to
[289]: (date y
[291]forwarded to IP/Fllea. ALL
[293]nts after
[295]Ch BY: cossre
[297]CJ UNCLASSIFIED
[299]CUTERHAL
[301]CJ CoMFIDeNTIAL [7] jS2NaL
[304]1400000, st . oo. a . 7 | oe ™,
[306]De NALS DOHB 70-1-1
[307]CHAPTER Ill, ANNEX B
[309], - S15 November-1974
[311]6. 201 DOSSIER CHARCES ©.
[313]A 201 dossier may be kept on’ permanent ‘charge at the desk during any
[314]period of active -interest. If the dossier is transferred to another desk, the desk
[315]officer who is transferring the dossier must notify.Central Files of the transfer.
[316]Central Files will then send the Notice of Transfer of Document or File Account-
[317]ability (Form 2977) to-the new action desk officer. Se a
[321](Yhen Filled tay
[323]NOTICE OF T.
[325]. Tais 4s to notity you that accountabili
[326]below has been transferred to you by?
[328]Accordingly, IP's records now refi q
[329]“EXt.'4362, 12 you have any queso
[331]SUBJECT OF REQUEST
[333]1294 2977 wae racvvous forrioas
[335]CONFIDENTIAL
[337]* [eu Be: aa7erz} 2 :
[339]The new action desk ‘officer“must then fill out a 201 Personality’ File Action -
[340]-Request (Form 8153) to change the. action desk designation to insure that the.
[341]“201 personality will be included in the Headquarters and field’ machine: listi
[342]~ for. his component. ey tote ae a
[344]“7, RESTRICTED DOSSIERS:
[345]“Sa. Access to a sunsitive 201 dossier th
[346]“desk or placing it bn restriction Ne
[347]- (4) ‘The. dossi
[348]Personality Bile
[350]ig: Box 2.00 te
[351]he file’ is opened.
[354]14-00000
[356]. personnel of the restricting desk or persons authorized by that desk. Any request *
[358]. routed cover sheet to the restricting ‘desk. ‘This desk may then forward the file _
[359]‘to the requester or: deny the request. and return the. Gossier to Central Files. The.
[363]DOHB 70-1-3
[364]CHAPTER I, ANNEX B
[366]15 November 1974
[368](2): The dossier may be restricted by holding it on permanent charge.
[369]from Central Files. (Note: To maintain the restriction of a dossier being
[370]“returned to Central. Files for rétention, a File Restriction Notice (Form
[371]2021) must accompany the dossier.)
[373]- (3) The dossier-may be restricted and held 3 in Central Files by: -sub-
[374]‘.mitting a File Restriction Notice. (Form 2021).
[376]© CONFIDENTIAL
[378]“(When Filted In)
[380]FILE RESTRICTION NOTICE
[382]IB/FT :
[383]GC-52 TUBE DP-6
[385]rp/ice
[386]cc-Lo \TUBE BT-k .
[388]ACTION DESK: : L. To restrict a file, complete Section A (signature: of. R. 0. not
[390]necessary).°
[391].2.-To remove a restriction, coaptete Section 3 (R. 9. signature
[392]-neceasazy). ae os o
[394]mon-country code number. See CSI 70-28)
[396]errray
[398]Date:
[400]REMOVE R RESTRICTION (AUTHORIZED BY)
[401]COMPONENT:
[403]vat oneriaus
[404]gers 202d earei3es
[406]CONFIDENTIAL
[408]£.2, IMPDET Cl. WY: C67422
[410]b. Access to a restricted dossier located in Central Files is limited to’ the |
[412]for the charge of a restricted dossier or any document within’a restricted dossier ~”
[413]held in Central Files will be forwarded with the entite dossier and a ‘multiple. ’
[415]desk will notify the requester ofa denial.
[417]& . » .
[418]stiment within a. “restricted .
[420].c. Anyone requesting a “restricted dossier, OF a.
[421]; Will-be referred to -that..
[424]14-00000
[426]See eu eens eaeneaierrnetcran chan
[428]oo DOHB 70-1-1
[429]CHAPTER Il, ANNEX B
[431]7: ȴ 15 November 1974
[433]8 REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES | _
[435]. The Automated Index Section (IP/AIS) will provide the identity of the +.
[436]‘subject of a 201 number unless. the 201 file is restricted, in which case the ,
[437]requester will be referred. to the re@ricting desk. . re
[438]TP/AIS will also provide the 201 number assigned to a name, unless the 201°
[439]‘file is restricted, -or state that there is no 201 number assigned. Requesters should. . .
[440]~ supply identifying information whenever. available for each name submitted,
[442]“Requests pertaining to five or fewer names or numbers may be made by ~
[443]"telephone by calling the IP/AIS red line extension; IP/AIS will ‘provide the
[444]information by return call-to ehe requester’s extension as listed in the Badge
[445]Table. Requests for more than five names or numbers must be: listed and sent
[446]um mail. ° a
[448]; - 7 : by tube or courier to IP/AIS; IP/AIS will reply by ret
[450]9, 201 DOSSIER CANCELLATION
[452]‘A 201 file may be authorized for ‘cancellation by a Records Officer, after
[453]“appropriate coordination. The file should be forwarded to IP/RMS which will .
[454]destroy the folder and the cards leading to it and, remove the name and -
[456]number fron machine lists. Any Record Copy document contained in the folder
[458]will be reclassified to another appropriate: file or sent to the Destruction Unit
[460]a!
[462](IP/DU) as directed by the d
[464]esk’, Records Officer.
[466]“10. 201 MACHINE LISTINGS
[468]Machine Lstings provide field stations and Headquarters desks with names
[469]and 201 numbers in the requester’s particular geographic or functional area of.
[470]_ interest. If a2 component wishes to exclude.a sensitive 201: personality from its.
[471]‘alphabetic, numeric, and cryptonym listings, this may be done when opening ’-
[472]the 20] or later by a 201 amendment. Ori the 201 Personality File Action Request’ *
[473]_ (Form 831) leave the country. of location (Box 15) and interest desk (Box 16)
[474]‘blank, use the non-country code 900 in the action box (Box 14), and. indicate
[475]_ permanent charge to the responsible desk. The ouly listing which will include the | oo.
[476]~ 201 number is the IP/20i record for the Vital Records program. 201 listings are ~-
[477]+) extegorized as ‘standard’ or nonstandard ‘and:as ‘scheduled. or special. ae
[479], a. Standard Listings
[481]ters’ and ‘the’ field; based on a component's
[482]Yoon
[484]_ Isstied semi-annually te ‘Headgua
[485]; HG k,”- “Country, of Location,” and “Interest
[486]wet ; San . .
[488]interest as indicate ia the “Actia
[491]14-00000
[493]toe DOHB 70-1-L. !
[494]CHAPTER III, ANNEX B |
[495]|
[496]- 15 November 1974 | .
[497]fhe So : Personality File Action. Request (Form 831). The
[499]standard listings vibe ar
[501]KOT a China
[502]- 201 SURNAME ALPHA
[504]ACT. LOC.
[505]City GIAy,
[507]20. Gi-k Ota.
[509]dles540t-
[510]62304859 .
[511]Litzery
[513]“CHIRD “0234629
[515]SEAU TS FTUTS/ 143750307,
[516]suau Po s7lissigaaszvogore a
[517]SHOU Te ATELSSLI43/N0017 A ; :
[518]SHEU-J3E4 POAT L108 70038: : . + CHIN, AMOY-
[519]SHOULMED DS - ool O8SANIP CHER,
[521]+ SHAME 7108013637690 “2UNCTOR - CHIN, MANCHA TA, “4, CHAT. OL7S620
[522]ShOU. Sate *TUtSeiLaa/oot AO 1anov22 CHEN, HUMAN | ae eat 5 oang786.
[525]ere;
[526]CHEN,
[528]DTJULES "CHING RWANGTUNG:
[530]CHEN SHO TSG, sVeseiioast an Cat. CUATy CARTON. m ENGR CHAT OAI2ES5
[531]CHER, SHCU TLE SOTOL/LI4371 207. . O2SEP28 " CHIMe LEARALEC Pag - te CHIN? ML30615 * pee
[533]2 CHEN, SHAVED STRLSZEL9 97535 B254N18 CHIN, FUXTEN ° . - ee . L6Ge?. nogiag3 ;
[535]. Caer, 8 a me "3 ga yung? CHitt, CaNtly Fie - PROF CHIN? 00402n5 a
[536]CME) SU RBAM LZ. A LODECLY CHIN, KRANGEURG PeoW ser? 0952638 {
[537]cue SMireCHEY ATES S22°3/89309 O2sL50 CHIN, KWANGTUNG PEGY. 77 ARM O32932a i
[539]ATLEGASI ASL 22 749 CHIN GKUAN TANG TS Ni OL24438 22, - :
[540]NO/T315/223572 “NovIO °K ; we kt = O797335 t
[541]FVIVSA 298572797 A CUAC22 1... CHEN, Petuay. : “\ CHEN? 0209223 :
[542]SHU FES ot R . noe . OMBASTT “cet era :
[543]SHU AS STUBS 2 PRS 31 OSS 7 MAJULLS are hy [CHIN? Ob7oe21 i CHUN CHEg i
[544]SHU WSEAS STELS 2257577 40 CHL FUN T Ne i CHIN? 004759 . cuts :
[545]SHUAMSTUNS FPULSSZIRSST . 2FENO? ea Cla? CAFSLIS . CUM !
[546]SMU HSER JTULSA2. FELIS OSMAYTB. CHIN? G179422 : “ Cielte CHIN.
[547]Ou Se SHUN . cae eareays) \ “COGN. = 0223161 se . Guin cey
[548]CUES. SHiteE LTLLS/294S 280394 A COFES CMNAT . OF3¢156 = eae usa
[549]Grey, SHU KOET f/MUVAAZCAS LATA 27M, a CHIN? Q1TG623 2 CHES
[550]nn, Sie Gas “Rk - CLON O271972 coe Cordes
[551]CHL, SIO) LEANG ZTETS/USS74099 Chace OPT CNIN? O225ts2 7
[552]CHEN, SU LD SPIES 25979725500 25804 20- : CHIN? OLTD2G
[553]Cu Atte bay ZPLOILAATIIONGD + - OLFLZ27 MICA ON 54 AD
[555]u a, 220°: (ANS3u
[556]an AFL802 998708897 ~ “1849230.
[557]DsTUSS PS 79/02027— «
[559]cs ATALS/2A 8S S27T7II2Z
[560]Suan ATLISSL9PIOFL 2 Cabot,
[561]E STIESAPANS LET IS, OL 2beC 3? CHtin, .
[562]1 sMess av 27HAI2GD Caren y Sat “Siu.
[563]4 SFELSFOSRTPGRIE ciscrs CHANG Enda |
[564]LG APUVSS2A IS I27377 2 WeHARNT Ss .
[565]CL STILS/ AGNI ADIT O2FEHDS
[566]'¥ACL ATELSPZEISSIGIL | “ LTIAQVIG 2 feta
[567]i OSAPALT. CubH,P
[568]LSQUNO6% CHENG E
[569](O78
[571]eee 09647
[572]Ces CHINP OL7e625
[573]1? ya52aI8
[574]2 Crte? ssusr1a
[578]- CEOL CHIN? OTS29167
[580]pall
[585]14-00000
[587]. . DOHB 70-1-F
[588]CHAPTER ‘UL ANNEX B
[590]15 November 1974
[592]AN standard listings are cumulative; previous editions ‘must. .be. ‘destroyed .
[593]upon receipt of current éditions. These listings are by- their very nature extremely 2 75°”, :
[594]sensitive compilations. of information and must tbe Biven every possible Safeguard. Se -
[596]ob Non-Standard Listings . lah
[598]" Based on one or plore of the following selection criteria:
[599]oy (1) Country of location -
[601](2). ‘Ol codes (organization - and/or intelligence affiliation)
[602]( 3) Citizenship - °
[603](4). Year of birth (pies or minus a given number of years)
[604]. (5) Occupation. .
[606]These selection criteria may ‘be used singly or -in combinatisns.. FE or “exainple,
[607]& user could: obtain a list of all 201: petsonalities. who: have ‘been assigned the
[608]‘Ol code of XX or codes of XX; RY 0X7 201: personality. list cou id. also: ‘be ~
[609]"prod ced of all persons, who were} born Jin Germany . betweén. the years A915:
[610]and '1920, swith, the‘océupation: computer’ ‘spécialist; who ‘dre Ho citizens’ of the:
[611]“United States, located iri Mexico, ‘and who had: been assigned the Ol ‘code AA.
[612]- Note however that the listing would contain’ only. those" personalities with an.
[613]OI code AA. Those personalities with ‘an -OI ‘code other. than AA and those .._
[614]with no OI..codée. would be excluded. The requester could however ask -that
[615]persons who have not been assigned an OI code also be included. Note also -
[616]" that when retrieving lists hased on occupation, the listing will be only as specific
[617]as the occupation code (Attachment 1), The ‘occupation code for a courier ° :
[618]covers only a documented courier. Some occupation codes cover more than one
[619]‘occupation. For example, the occupation code CRAF covers those who practice...
[620]some trade or manual occupation; i.e., carpenters, bricklayers, painters, mechanics ~*
[621]“and electricians. If a list is requested for electricians, all others’ dn. this ‘category
[622]~ vill be" ‘included in -the printotit, Thesé -nof-standard “listings may be’ sorted
[623](arranged) according to any, but not more than three, of the following ‘Keywor ds:
[625]“(a) ‘Sumame -
[626]-(b) Given name ta ee
[627]~(¢) Date: ot birth: ae
[629](d) Country of bith: C Ne \
[630]fe) Cit tizenship
[631]“ay ‘OF ‘code
[633](2) Leeation
[636]14-00000
[638]7 listings for Headquarters arid-the field; for changes in periodic, listings, and for
[640]‘Sorts can: be rnade within sorts. For example, 201° personalities. may be sorted ©
[641]alphabetically by surname within OI codes’ for given- cduntries of ‘Iocation.: ---
[643]Ol. codes would. be listed twice. § : es se
[645]_ DOHB 70-1-1
[646]CHAPTER IJ, ANNEX B
[648]oy wel 15 November 1974
[650]Because two OI codes may be listed: for each personality, those names with two
[652]c “Schedul ed Listings: i _ oy
[654]Standar = and non: standard listings: painted semiannually.
[656]:d. Special Listings:
[658]. Unscheduled, usually non-standard, listings produéed 0 on a one time basis ~
[659]in » responsé to special operational requirements.
[661]eé Request jor Listings ©
[663]on-standard “alphabetical and. fumerical ‘20
[665]AML requésts, for standard or.
[667]information on the 201 machine list- system should be made. to ‘the: component cf
[668]Records Management Officer, :
[672]SECRET |
[675]14-00000
[677]WN. DOHB 70-1-1
[678]CHAPTER Ill, ANNEX B
[679]Attachment 2
[681]2 November 1974
[683]AUTOMATIC 201 DOSSIER OPENINGS ©
[685]Note: “901 files will be opened automagically by) IP
[686].gories of pevple. -
[689]{AN oa the, following cate-
[690]. : a ne
[692]srab’ “Republic of ¢ Egypt (ani)
[693]a. Diplomats with 72 ank of third secretary or above. °
[695]pb. Military attaches and assistant military attaches. 249
[696]a Intelligence officers, of the Geieral_ Intelligence Department (cw).).
[698]Roe +,
[700]_ (Prior, to opening ‘of an n (ARE) 201 £ file, ‘checks with
[701]oof naine and additional biographic data,
[702]o(B British “Commonwealth
[704]or -correet spelling, a
[706]AI- eal -6,)ths
[707]27 a
[708]fon Military Intelligence: Service: .
[710]1. All positively identified mnenbers of
[713]_ Services. me
[715]b. All pow identified members of th
[716](tts)? .
[717]c Eanadiag) Communist Party ‘officials on national or provincial levels and
[718]Officials of thef Canadian Communist Party front organizations. Do not open -
[719]unless there is‘at least a date of birth given. 29
[721]Canadian Mounted | -
[723]de “Alt members of the Security Service of the Goyal
[724]» Police (ROMP. $8). So
[726]3 Cuba
[728]“Intelligence service employees + (DSE, pon):
[730](Greet a ae oo 2?
[731]oa ALL (sracly diplomats. os Darou be ‘ind dicated as the. originating “
[732]office with. CUSP a always Indic: ated as. the : seco: woffice of interest.-
[734]a Military attaches.
[736]Assistant military attaches.
[738]oO
[740]do Identified intelligence otticers.
[742]Wpy
[746]’ SECRET
[748]. DOHB 70- 1- 1:
[749]‘CHAPTER Ill, ANNEX B
[750]Attachment 2
[752]15 November 1974
[754]8. North Vietnam :
[755]. All diplomats and NFLSV (PRG officials stationed abroad. _
[757]6. USSR
[759]a. All Soviets ‘assigned PCS to an official representational installation, ‘Le,
[760]embassy, consulate, commercial representation, national airline (Aeroflot) ;
[761]_ office, news media office. Loe te:
[763]b. All Soviets assigned: PCS to the United Nations i in n New York, Paris, Geneva, .
[764]and Vienna. ee ; ar arr
[766]-e Audio technicians, after coordination with SE desk concerned.
[768]|. Students who. will be ‘studyin ear at institutions
[770]: of higher learning. .
[772]g abroad fora 2 full academic ¥
[774]ch
[776]i
[777]bach.
[778]el
[783]14-00000
[785]ae ts ta nn MR A tn epee nnn ath tetera eer An Arete neon en oni
[788]; SECRET
[790]CSHB Lent
[791]CHAPTER I |
[792]HANDBOOK NO. 4-4-1 45 February 1960 |
[794]t brings the files on a
[795]stem. A single number, _
[796]rson, and a dossier. controlled -
[798]these personalities into the CS records
[799]e.g., 201 x1 23456, is assigned to each
[801]BN personal history, current
[802]“status .ai and prospects. “Oncd the 201 -mum is assigned, itisusedin |
[803]future repor rting on the sai both as af file number and in, place of
[805]tions and headquarte: rs desks keep book —
[806]ied falling in their partic ular geographic or a
[808]_ 3. i has hecoms apparent ihat the 20% machine listings should in- ~~
[809]of persons of operational ‘interest becausé of: their
[810]~ eonnection conte : target grown or “organization” ever though there mz moy
[811]~ not’ be sufficient information or specific interest tO wa Trant opening,
[812]. i. station:
[813]with the activities ‘of Cuban. 3 f-tneir :
[815]factions ghd objectives can be assisted by furn shing aur participating a
[817]stations’vn p-to-date list 1gS Cc containing infor tion under the controi
[819]Oe gee hz
[821]a
[823]et F
[826]14-00000
[828]ao _ C. _. SECRET . C
[830]Tool)
[832]CHAPTER i, ANNEX B
[834]. CLANDEST: t INE SERVICES
[836]* HANDBOOK NO. Ao-Ent 15 February 1980
[838]of the Cuban desk on the’ aramitis personae. In addition to 0 201. per- a
[839].. sonalities, such lists should contain the names anid identifying data. 0 0
[840]Of persons who should be kept. track of, although they may only be of pe |
[841]tangential interest or On. whom there may be ittle 0 or nO" ‘data. other Ss
[843]7 tote availabla to require the opening “Of 5
[844]of the fe following type but ; in the. same.
[846]we : raw ; y Ct pee betta
[847]Ce These are scl an rraterohe ed oe neil Hoth
[848]ried with 201, numbers in aa te
[850]ee, “Be ALL. 201 code. numb Ts are assigned by RID at-headgquarters, *
[851]ey either upon receipt of Form 831, or of a field dispatch. If a dispatch
[852]is written about a personality not yet in the system, a 201 number for
[853]it may be renege ine imply by writing under headquarters file number
[854]in the dispatch form as follows: Co ~
[856]Di spatch Symbol.and. No,-
[857]oO, XY ZA ~12345
[859]co ping Headquarters file No.
[860]we be ~ 201. :
[862]26s DN numbers are assigned by B RID at headauarters upon the Pe
[863]reduest of stations: OF casks. which. are developing. soeci i
[865]_ tion ‘of new 201 ‘openings 3 and 3
[866]. Se ryice. a 7 al , :
[868]G00! 17S
[870]oe
[873]14-00000 -
[875]. ; SECRET
[876]pan a a oe port
[877]Sew os 2 ° i CSHB 43-4~+
[878]_ CHAPTER II, ANNEX B
[879]CLANDESTINE SERVICES. a ee oe
[880]| X ayy . a -
[881]A. cz Stations or branches often are concerned wit ith personalities ~
[882]A _ « not-of general CS concern. Files on these may be kept in any desired
[883]+. order. Should such personalities become of generay CS interest,
[884]they must be brought 1 into the 201. system.” te re!
[887]_ SECRET
[890]14-00000
[892]ee Sequence Number and’ Name *,
[894]“10. OI Codes
[896]; we Reference
[898]DOHB 70- 1. 1
[899]CHAPTER iit, ANNEX B
[901]15 November 1974
[903]00902 CROIX, WILLIAM PENDLETON | ®.. 201-0032671* (a)
[905]Gic_sex #. GOB 12APR 26 OB GERM, BERL no2369) TYPE NAME T—>
[907]core GER ‘OCC PHARMACTS se ®) | OI CODES AA cs
[908]REP BACD-12345, 20 JUN 53 OCC CODE CHEM RCO DATE 9
[909]oe RECENTLY ATTENDED THE SEVENTEENTH ANNUAL, ;
[910]OCccoxenanics OF THE INTERNATIONAL ASSOCIATION OF CHEMISts
[912]AND PHARMACISTS HELD IN MUNICH, GERMANY FROM 22 THROUGH
[913]29 OCTSSER.
[915]“30 Nov 70° . 00833555
[917]Information About Subject
[919]2. Sex and Date of Birth |
[920]3. Citizenship
[921]4. Place of Birth
[922]5. Occupation
[923]8. Occupation Code
[924]7. Text
[926]Document Reference Data Croup
[927]8. 201 Number ~~
[929]-9. Name Type Indicator .
[931]dl. Record Date (yest only)
[933]. STAR Index Record Number
[935]24
[937]SECRET
[939]bebe 857 ti nasi eRCanln kan ANNE,
[941]OU0E1 81
[944]“ . DOHB 70-1-1
[945]rn (CHAPTER tl, ANNEX B
[947]15 November 1974
[949]e. OF Code: a two letter symbol used in conjunction with the. 201 per-
[951]sonality records in the 201 system to record the association of an individual
[953]with organizations or activities of operational: interest. OI codes cover intelli-
[955]gence and security service affiliation, whether staff or agent, or known or .
[956]‘suspect, as well ag activities of DDO ‘interest. There « are two categories of Ol - - *
[958]codes for use by egmponents: oe
[959](1) general OI codes (Attachment 4)
[961](2) OF codes assigned to a Specific component for intelligence ‘Services
[962]or other “specific organizations. ¢
[964]A component may request an OI code be established by submitting amem-
[965]orandum to the DDO/ RMO through the component Records Management
[966]Officer.
[968]oo. A201 personality ray] be assigned two oI codes, An or code may, be Je assigned
[969]“°° < when .the 201 Personality: File “Action ‘Request: (Form. 831) is. initiated (see
[970]-, paragraph 3b below) by filling‘in Box 13°or a céde may. be’ assigned or "added. .-
[971]atea, later date by a Form §31 am sndment.
[973]The’ 201 system has’ the’. ‘capability of ._producing - machine. istings ‘of 201.
[975]“: personalities by OI codes. For’ example, if an OI code has been opened for the
[976]‘security service of a certain country a: listing” may be compiled ‘of all: members 7
[977]of that service.
[979]f. 201 Machine Lists: produced from ‘the mechanized 201 Index, based on _
[980]names or other identifying information of personalities on whom 201 dossiers
[981]exist. ce .
[983]3. OPENING A 201 DOSSIER
[985]a. General
[987]Theo opening of a 201 -dossiet is: the: ‘prerogative, ‘of an -opsrational . co:
[989]ponent, in coordination with the Information Services Group. An opening creates?”
[991]-a master 201 record. Changes to the master record-und-the occasional closing
[993]of a 201 dossier are controlled, jointly by.the desks and ISG. 201 dossiers may be
[995]". opened on persons wt eet th eardin riteria described, in Chapter If of thi is.
[996]“handbook, cwhen ‘there: is/a reasonable. expectation. that’ additional. infor mation
[997]will be acquired and filed in“such a dossier.. Generally dossiers are ‘opened -on
[998]persons-about whéni. ‘couintérintelligence: nformation: is: being: reported, and‘ per=
[999]sons ‘of operational. interest ‘to the Operations Direc torate, : “specifically thes
[1000]“persons for: whonr pre isto’ al operational: approval: and: opérational approvals’
[1001]‘-aré Teqiésted (see exception below). “201 files ate not to be. opened | ‘ou. staff:
[1002]_ “cmployees,, staff agents and most categories of contract _employees. Files oa |
[1005]we
[1007]SECR
[1010]14-00000
[1012]CP
[1014]"ments on ISG for automatic 201 openings on certain categories of persons whose
[1016]“tenance Section (IP/RMS). Form 831 is also used to create-or amend the
[1017]_ master 201 record and .201 machine listings. and to register the-assign---.
[1019]a ne acing: 201. ‘after. the ‘ten ‘
[1020]ce WE open 201. files ASE are
[1021]© bi ‘lity: of the: ‘desk to’ re
[1023]201 openings: through recelot o
[1027]and on whom no DDO records correspondence exists are not a part of the DDO
[1029]persons who are only of local’ interest toa field station or ‘Headquarters. desk | 7 a
[1030]3
[1031]records systém and are to be maintained by that unit, Some desks levy require- *
[1033]names.appear in incoming dispatches. These’ are listed in Attachment 2., 201
[1034]dossiers should be opened’ in the following categories: :
[1036](1) Subjects of provisional operational approval and operational ap-
[1037]proval requests. However, a file need not be opened when a POA is requested
[1038]for persons being trained for a foreign liaison service and who are of opera-
[1040]. _Honal interest for training purposes- ‘only. , Lt
[1042](2) Persons for. whom the field fequests 2 201 opening. :
[1044]= (3)(ME XTURE ‘personalities -bonafide- ‘diplomats’ it other thaa _
[1045]denied area Countries, i in’ close association with staff personnel.” a
[1047]( 4): Subj cts of 3 a. Pérsondl Record. Questionnaire Part 1
[1049]( 5) Persons on whom 4 a Main’ Index ‘search reveals information i in five” a
[1050]. or more documents (see bor 70- -20,).
[1052](8) Subjects of Interagency Source Register memoranda from LSN/
[1053]- ISR (opened only by qP/ RMS).
[1055]b. Requesting a 201 File. Opening
[1057]"Headquarters desks, may open:a 201 file by fil ling out and 1 submitting .
[1058]a 201 Personality File Action Request (Form 831) to the Records Main-
[1060]ment. of & cryptonym ‘to a 201 personality. “Attachment 3 consists of sample woe
[1061]201 Personality File Action Requests for opening. amending 201’s. Afield” ~
[1062]station may request the opening of a 201. EOS sing 201- in- the Head--
[1063]quarters file. or cross- -reference = ae ispatch form and/or after’ thes
[1065]| 0004183 | [3]
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[184]
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[320]
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[684]
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[691]
[694]
[697]
[699]
[703]
[705]
[709]
[711]
[712]ns itish pbiteligence :
[714]
[720]
[722]
[725]
[727]
[729]
[733]
[735]
[737]
[739]
[741]
[743]
[744]14-00000 —
[745]
[747]
[751]
[753]
[756]
[758]
[762]
[765]
[767]
[769]
[771]
[773]
[775]
[779]rn ond :
[780]
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[782]
[784]
[786]
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[807]
[814]
[816]
[818]
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[824]
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[827]
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[831]‘CSHB 494-4
[833]
[835]
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[1026]
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104-10092-10202.pdf | [1]14-0000
[3]104-10092-10202
[4]I :
[6]“y
[8]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |_.....
[10]a an ———-
[11]. DIRECTOR re
[12]wo8 MEMIOD CETY
[13]CMNoN,. t5 o¢
[15]f RETURN TO CIA
[16]INFO ODP, Cl, CI/CPS, wh 7, RF WR Background Use Only
[17]ee! Do Not Reproduce
[18]SECRET 7117530 |
[19]DIR WAVE CITE YEXI 6338 HOSES CoG.
[21]REF vave suev oR Aco | 72.) AR a |
[23]MEXT REQUESTING “ISa FOP [StLv1a ansa/ ONE SOT, ePIoRIty visa
[25]PROCESSING
[27]C/S COMMENT:
[29]*#RYBAT REF.
[31]~ (2966 | [2]
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104-10092-10267.pdf | [1]14-9000
[3]104-10092-10267} | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992[.
[5]- “_ “ -~
[7]log
[9]FROM 6 MEXICO CITY
[10]-AeTCN. CAO % (CA/O COPY SLOTTED AT 1405, 3 OCT, LMa)
[11]WFO 1 CA 2, CA/PEG, CA/PROP, CI/IC 2, Fi, FI/INT, WE 4, WH 7, RF, WR |
[14]a
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[18][ PRIORITY DIR INFO PALP CITE MEXI 6335
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[23]serene o wetes
[25]| REF MEXY 6384 (yn 3146)
[26]IDENS OF REF: A, [ALFGwsO DIBILDOX, B, CNE, Cc, Fusa.
[30]a be
[32]_ _... RETURN TO CIA
[33]-_.. Background Use Only
[34]Do Not Reproduce | [2]
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104-10092-10340.pdf | [1]neat — an a
[6]118 CITE MEXI 6445. . | _ ‘RETURN TO GA
[7]Background Use Only
[9]24, 06 Do Not Reproduce
[11]1. REQUEST ST Tract s[ een INITIATION POA ON HRCTOP PAFATL Lees
[12]arene, |
[14]“3 “First WIFE CHD USS . (batroNaL, was FOLL He Ss wot Bea AAKUGULT TAS: }
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[22]“| -PRICILLA LAWOCKI, ALSO IN ROSSELLE, MEXI MAE NO TRACES avy 25 ONT |
[23]4 ALS
[25]2 Lee povre EMB SECURITY CFFICE? 2:4 SEPT TWaT ves 27 TAU TY
[27]| WEEX EaRL ier with ([sov. First SEC SEPGEY SEPATYRVICH “OVSTANTINOY
[29](SUSPECT KR: PESIDE NT), [Fass conpesponRent prove FEnoTov] en THIRD
[31]© SOU CRUD « -PARTY/AT. HOME OF ferrari. GOMEZ. *hret0,) ore PERSON IN
[33]7 ATT TENDA NCE WAS yas [aOWe2 over IEND PTcARDo PORPY cxevantes.] CINTEOG RL ET TON OS TE
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104-10093-10010.pdf | [1]Longe tebe. obey peeve
[3]“104- 10093- 10010) | 2 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]as
[7]i
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[14]4
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[17]SP COE T 1517582,
[19]DIR WAVE CITE MEXI 6536 _, Fen
[21]COPIMEN MPBasre (30cr 6340404
[22]le WHILE IN NEW YORK 7 OCTOBER CONTACTING CURAN EXILES yITH
[24]POSSIBLE LINKS WEXT, Ltn =] ma CHANCE ENCONMTES AND CuATTED
[26]OP IEFLY WITH ANTONIO De Souza CARBAJAL] MEFRES CHRAN IN NELEGATION, |
[28]ON OWN INITIATIVE, L-{r|susee step DEFECTION TO wHIcN (hE Sonza
[30]PEPLIED HE WEPELY SEPFOPHING HIS DUTY AND vEev FoIeHTesrn, (DF
[32]SonZa] DID STATE HE VOULD TALK WITH LAS] gga19 TY FHTYPE wee
[34]SECURE CIRCUMSTALCES, L48|pESmRISSS fe seuzalas °a yey way." 6
[35]2. REGUEST TRACTS, CORFENTS, ADVICE GN ANOTHER TRIP BY L-[5)T0
[37]NeYe FOR eimeosE Tater [oe so wa,|
[38]ECRET
[40]RETURN TG CIA
[41]Background Use Only
[42]Do Not Reproduce
[46]Neale RI PRE RN Tapani, 0 | [2]
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104-10093-10109.pdf | [1]104-10093-10109 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ls . . 4
[3]OM 14 Mexico cn
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[8]SECRET mee oO | cre pe gee”
[10]2 a B30er 651445579
[12]DIR INFO WAVE MINTY cITE MEXI 6628
[14]PER UMEN ou
[16]1. REQUEST TRACES AND POA [JORGE ANTONIO ABASOLO GARCIA} CUBAN,
[18]p oa 1927, LIND USTR Tat ENGINEER . “GRADUATE GEORGIA TECK,] ADDRESS
[20][CALLE 96 GKABER 308 TELEPHONE 2- 6301, -NIRAMAR | HAVANA‘. SUBY DIVORCED .
[21]FRO MARIE Faz "SOME ILL AW WHO NOW REPORTED LIVING WITH TWO CHILOREN
[25]AGES 5 AND 7 INI (ant Ys} SUBJ [CHIEF OF DIVISICN IN MINISTRY INDUSTRIES 4 |
[27]YOR KS CLOSELY vmuleRNesto " CHE” GUEVARS. Gort Ro s WOOD FURNITURE
[28]INDUSTRY, PORTION OF PAPER INDUSTRY INCLUDING PAPER SACKS, TOY
[29]EDUSTRY,| ONE OTHER UNSPECIFIED INDUSTRY. HAS HAD SOME CONTACT WITH
[30]SOVIETS IH CONNECT FON, wir ul cEMENT “PROCUREMENT ~“ RECENTLY REPORTED
[31]BELIEF SOVSCONSTRUCTING SUBMARINE BASE IN CUBA. CAME TO MEXICO
[32]ON SPECIAL PASSPORT 2 AUG 63 TC SEE CHILDREN BUT FORMER WIFE “ANAGED
[33]PREVENT CONTACT. RETURNED TUBA 24 AUS.
[35](2. "ROTHER OF SUBJ 1S GUSTAVO ABASOLO, CUBAN, ABOUT 42, LEFT
[37]CUBA ABOUT ood
[38]/ 4959 OR 196¢ GOING FIRST to! BERMUDA, | LATER TO MEXICO.
[42]EMPLOYED CONT mee 1a Y[p2 YEARS CCMPANTA INT ERAMERI CANA DE SE GUROS, |
[44]NCw| ASST ST ANT TANAGER SALES /f OR MEXICC. STRONGLY ANTI-CASTRO,
[46]- ~ VF 7
[47]FRIEND OF AMSEVER-2. CORRESPONDS WITH SUBJ THROUGH /NET HERLANDS |
[51]a
[53]. ai - yf
[54]BASSY DIM OMATIC POUCH, AT STATION REQUEST THROUGH A-2foustavo | ~
[56]REPRODUCTION ov GREE Tae TE ASSUING OME os RCMB 23 ie
[58]athe ofthe 209 ——, a SE Riroratongs ty alg
[61]‘ WA)
[63]nee a re en _ ame en
[66]7) we won SUEY KNOY S As ANT foCASTRO. ‘SUBY GAVE : TENT ATIVE. AGREERENT i
[67]haa ASKED HO# FAR po YOU WANT fE To G0?
[69]3. SUBJ PLANNING TO LEAVE CUBA at END OF YEAR y DISILLUSIONED WITH
[70]CREO IRE. BELIEVE STATION MIGHT BE ABLE PERSUADE HIM STAY IN PLACE.
[71]_ As DIVORCED MOTIGR OF EX-WIFE HAS RE-RARRIED TO| sOAQUIN HIRABAL |
[72]OMNUNISTs FORAER “CHIEF CF SECURITY SERVICE”. HAVANA, RECENTLY
[73]PROMOTED TO MORE IAPGRT Ati POSIT ION, |
[74]“$s ABOVE ENFO FROM | cUSTAVO. ABASG.O,| FLESHED OUT BY a-2 WHO MEI
[75]UB Din sag ausUST sescean: f2NF- WO STATION TRACES ANY PERSONS
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104-10093-10266.pdf | [1]14-00000.
[3](104-10093-10266 2 2025 RELEAS UN ER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]SSNS RAE Ree n
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[7]+ IACI
[9]= MEXICO CITY 2
[12]|
[13]ovP, ci/oPs, c/o, SAS ul
[15]SECRET s1asset
[17]DIR INFO WAVE CITE “EXI 6761
[19]Qo PERimen 7 Ma ee
[20]4 orsr: a wexr osoe (yw) US673 D ees
[22]: E. DIR 79276 «~~
[24]j 7 RETING WITH anSivik-2
[26]1. FOLLOWING DEVELOPRENTS aS RESUL:
[27]OCT 30 AMD 1 NOV. , ,
[28]2. euaJ IN FREQUEDT CUNTACI YILH ERNEST: "CHE" CUPVARA.
[30]Se ati: 4 iunaL muriVardun finind Sucd FLAw LEAve Cuba If Der
[33]ABLE HELP SUPP: RY ChILDREw.
[35]i
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[39]badetinevetis 2.
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[42]SPP emma yh aed Ra Aha A A anak ona ee at umd
[44]4. POUCH CORO SYSTEM NOW Iv EFFECT WORKS aS FULUWS.
[45]. EROT HER GIVES LETTERS Tu miss crow [aden al feria. 05]
[46]UBMRASSY, FEXT, oureR ERVELOFE MARKED FOR [conver ts BurPusT]
[47](erik NBASSY, xAUA. ‘LnewER ENVELUTE MARMED FUR SUBJ CARE oF [E.
[48]casases,| [cates SJosu vers LE TTR ERS To sua FuR wave RE WURKS,
[49]syaer WORKS BOTH vase . 68
[50]Ba ae? restates) FURCER es zn RUEUA PAPELERA DE
[51]UE: NITES manors.) 1S OLD many SICK, GOING FL In, BROTHER OF
[53]SHAG SENDS “EDNICINES TS Eeaeeals sons a Poucn. pales ASE ANGED
[54]. corno a HANES =feesR clay » HIS FORTE LAL SHAT IC ao YECT IONS,
[56]seoerant el FOREIEN SERVICE
[58]4
[60]4
[62]RETURN TO CIA 1
[64]Background Use Only.
[65]Do Not Reproduce
[67]- (39D
[70]SELES
[71]SAAS i
[73]SIR
[74]RANI
[75]Se
[77]; “classi =D MESSAGE
[79]6. Ae2 HAS: BEEN INSTRUCT: ED GET urns 3
[83]CaN SERVE SELF, CHILDREN, AND DEMOCRATIC Causd beET ly ETALINS
[85]TU PLACE. LETTER TO INDICATE THAT FINANCIAL AID FOR
[87]te
[88]CRILOne
[90]CAN BE ARRANGED IN PEXICO. THIS FIRST LETTER, OST
[92]ER OT YER, BUT ACTUALLY ORATTEO GY Awd, wiki nul HOLD oul SPECIFIC
[94]2
[96]AvSutT AS BAIT BUT WILL SOUND Sugu Oui OM WILLINGNESS STaY IN
[98]PLACE IN RETIQN FOR SOLUTION CHILD SUPPORT PROGLE“S AND Gtts
[100]CHANCE OF HAVING NARE CLEARED AFTER FALL OF CASTRO REGIME,
[101]7. SGELIEVE APPROX TWO THOUSAND PESOS MONTHLY paYAsLE
[103]IN HEXICO WIGHT DO THE TRICK. VILL KEEP HaS INFORIED ALL
[104]DEVELOPMENTS. 7
[105]8. FLS POUCH SOGNEST COMPLETE PERSONALITY PROFILE aN cuEs
[106]a o :
[107]FROM CLOSE FRIENG (Havi0 De La cuanD 1a] OF REF B,
[108]S$. iRDEX (221-38es59]
[110]SECRET
[112]cen tt oun p woeate tener Roel ets ne bac ees WANDERS Hw
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104-10093-10279.pdf | [1]14-00000
[3]104-10093-10279 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 i
[4]SRAIOSY, RRO UY “NRO NHR
[6]- woe
[8]oe “_quapsinee meESSAGE
[9]° 7’ SECRET
[11]TO ss DIRECTOR
[13]ROM 4 MEXICO CITY
[14]Action, wi & (wh TEMPO COPY SLOTTED AT 1630, 2 NOV 63)BP
[15]“INFO 1 «CA 2, CA/PEG, CA/O &, Ch, Cl/oP8, C1/IC 2, CI/OA, Fly
[18]SEertt
[20]DIR CITE MEXI 6772
[22]Hz 3 6531-08
[24]KUWOLF LICOAXx
[26]IMMEDIATE ACT ION .
[28]REF NEXT 6771 Cin > *# ‘, * —
[30]IDEN 1S: [CARLOS CRUZ MORALES, PRESIDENTE FEDERACION UNIVERSITARIC DF
[32]SOCIADADES ESTUDIANTILES. «FUsA))
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[36]ee te
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[40]are Te KITE T aT ree |
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[51]eect ane tee neet ~~
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[53]» RE rvound use Only i
[54]“Do Not Reproduce
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[315]450 “650915 «CHANDLER HARRY A 020124 MEXICO
[316]ma “+450 641122 KARTY_ FLORYAN __010317_ MEXICO
[317]cc 450 660109 WALSH GERTRUDE A 020409 MEXTCO
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[5]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[7]Coe
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[41]Unilateral photo Soviets
[43]Harry T. iahoney 56 - 68 Outside Agent
[44]{retired Chicako) ‘Remon Alvarez (resigned in Mexico)
[45]A. Goodpasture (alternate CO
[47]and internal routing)
[48]Louis D. Puckett (retired)
[50]6/63 - 10/64 Thomas Keenan
[56]65 - 66
[57]Ha
[59]William Bright
[61]Liaison phone taps
[63]1959 - 1969
[64]1959 - 1960
[66]1959 - 1960
[67]1959 ~ 1960
[68]1960- 1961
[69]1962 - 1968
[70]1961 - 1971
[72]Winston Scott (deceased)
[74]Alfonso Spera (retired)
[76]Turner Sxdth (outside, now retired)
[78]John (Training rept resigned)
[80]John Brady (retired)
[82]A. Goodpasture
[84]Charles. Flick (outside TSD Staff Agent - retired)
[86]Lyaison - surveillance
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[92]4/59 - 1961
[94]Harry Mahoney (retired)
[95]Thomas Hazlitt
[97]12/62 - 9/67 Robert Fel@mann,
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[120]on (rétireg in Mexico)
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[125]COVFRT ACTION
[126]Prior to 1954 Howard Hunt (retired)
[127]12/54;- 7/58 Williard Nill (resigned)
[128]12/56 - 9/61 Stannard Short (retired)
[129]Chief
[130]9/61 - 3/64 David Phillips C/(retired)
[131]8/62 - 9/64 Gunnar Beckman Asst
[132]2/64 - 6/65 James Flannery C/(retired)
[133]9/64. - 11/66 Harold Dalghren Asst
[134]10/65 - 1967 Stanley Watson C/ (retired)
[135]66 - 68 Don Heath
[136]68 - 71 Joseph SmithC(retired in Mexico)
[138]CUBA OPERATIONS
[140]56 - 4/62 Thomas Hazlitt Chief
[142]2/60 - 4/62 Jack Stewart (retired Coste Rica)
[143]4/63 - 4/65 Bob Shaw Chief
[145]9/63 - 7/65 Ray Swider, pos)
[147]10/63 - 5/65 Lorna Mackay (ra tanee, . ,
[148]8/64 - 6/65 David Phillips Chief (ated!
[149]9/65 - 19/68 Joseph Piccolo
[151]10/65 - 12/67 Peggy Maggerd
[153]SOVIET TARGET
[155]6/57 - 10/59 Louise Lyon (as tarsd? 6/62 - 1/67 Prentice Marheine (ps)
[156]9/59- 8/65 Herbert Manell. Chief (retired ?)
[158]9/59 - 8/65 Barbara Maneli? Outside CO
[160]5/64 - 7/66 William Bright
[162]4/65 - 11/67 Cynthia Hausmann
[164]6/65 - 7/67 Alice Pittinger
[166]7/65 - 4/69 Paul Dillon Chief
[168]SOVIET TRANSCRIBERS
[170]6/56 - 8/58 Morris Gordon (resigned)
[172]6/58 - 6/63 George !Misko
[174]6/63 - 70 Boris Tarasoff (retired in Mexico)
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104-10095-10202.pdf | [1]14-0000
[3]104-10095-10202
[9]MEMORANDUM FOR: Deputy Director for Operations -
[11]SUBJECT © _t “Media Inquiry to Cuban Exile Journalist in
[13]. Miami re Cuban Involvement in Watergate
[14]Case and Attitudes in Miami Area Te
[16]a
[17]5
[19]1. This memorandum is for your information only;
[21]2. On 7 May 1973 we were advised by Station WH/Miami that mE
[23]“two enployess of a Station WH/Miani proprietary hadstold the
[25]tation that one Rene VIERA Gonzalez, a Cuban exile “journalist
[27]_.Who writes for Diario Las Americas and owns the Westchester
[28]. Mali; Bookstore In Miami received a call in early May from one
[30]‘St., Kensington, Md. who was formerly an‘emplo
[32]FNU GOTTLIEB who said. he worked for tha Tines in Washington. —
[33](GOTTLIES is believed to be Sanford GOTTLIIES, 11192 Brandywine
[35]yee of] the
[37]' National Committee on Sane Nuclear Policy". -A pretext call to .
[39]the Washington bureau of the New York Tines verified: that one
[41]"Sandy" Gottlieb was enployed there. UPILTEB asked VIERA
[42]-- what people in Miami were Saying about the Watergate’ case and
[43]_ What participation the Cubans had in it. He specifically
[45]o£ Investigation in Batista Government), and Rolando MASFERRER
[47]asked about the activities of Reinaldo PICO (former 2506
[48]Brigade member), Orlando PIEDRA (former Chief of Cuban Bureau
[50](former Cuban Senator and self-admitted former Communist).
[52]te also asked if ITT had an office in Miami, whether Joaquin:
[53]SANJENIS Perdome (former Chief of a WH/Miami proprietary who
[54]was amicably terminated in 1972) and Juan A. PAULA (former
[55]WH/Miami proprietary employee dnd former Controller of - Lo
[56]Revolutionary Democratic Pront-FRD-and currently employed by |
[57]an OGC proprietary) were still in the Miami area, He wes also
[58]interested in Edgardo BUTTARI, a Cuban born in West Tampa,
[60]‘Florida, a former Cuban Congressman and Minister of Comaerce
[62]Le AE ETD SS A
[65]wee
[67]. >
[68]PRovrsee on eBoy? f
[70]who is reportedly associated with Mr, Charios "Bebe" REROZO,
[71]ccording to GOTTLIEB, BUTTARI was appointed as "political ..
[72]Chief in the Republican Party", . ; ;
[74]RETy,
[76]B RN 7;
[78]De ground ys—tA
[82]14-0000
[83]f
[85]_ a 2
[87]tw ad
[89]em
[91]Be ae
[93]3. “GOTT LIES apparently has current. information on the-
[94]activities of the persens he mentioned; for example, he
[95]knew that Juan A. PAULA was involved in the jewelry business :
[96](PAULA and Antonio Felix GENOVA Corzo, a WH/Miami proprietary ~
[97]employee recently purchasad a jewelry business) and he knew a
[98]that Reinaldo PICO had resided in Venezuela and had recently |
[99]returned to the United States. The phone conversation lasted | ne
[100]about 45 minutes and GOTTLIEB told VIERA that 2 fhe. cane to
[102]‘aml they would have dench together. : 5 :
[106]4. VIERA ‘does. not know GOTTLIEB ut tated? to hin because
[107]‘GOTTLIEB said he was recommended by\ Ernesto BETANCOURT TRO
[108]has resided in the Washington area for more than ten yéars, — .
[110]. oF (BETANCOURT. was a former Agency asset and is currently Chief of ©
[111]_ & Economic Planning and Budget, OAS.> The conversation was -
[112]initially in English but continued in Spanish. . VIERA said he os
[113]provided no information te GOTTLIEB on the basis that he is a
[114]Cuban exile and did not want to get involved in internal U.S.
[115]‘affairs. We-do not know why GOTTLIEB was interested in Joaquin. 5
[116]SANJENIS or Juan A. PAULA, “(Attached - are SURROTY biographies _
[117]“o£ persons of interest to GOTTLIEB. ). ; _ ne oo
[120]3. On 7 May 19731 Marvin 1 L. EVANS) Chief ;(MEIMUTE wat) we was ;
[121]briefed on the. substance of the rep 3 from WH/Miani pertaining -
[123]M
[125]. to Juan A. PAULA, who works for the (MHHUTUAL preprietary,24
[126]‘ HeKERCHER and AVANT which utilizes THHEST MANAGEMENT - Services, ay
[127]inc) as office spacs cover. Among other duties performed by oe
[128]the proprietary are the monthly checks sent to the dependents —
[129]_.) e8£ imprisoned assets which are signed in true name by PAULA.
[130]ob EVANS was unayare that ‘PAULA had pur rchased a new jewelry ns
[131]usiness in association with Antonio GENOVA; however, } he feels we
[132]that QIEMUTYAL)is pr otected and compartmented from the WE H/Miami -.
[133]propristary and he has the utmost confidence in the propri Rotary, |
[134]being able to field any questions Olin ITUAL) conmmication with ©
[135]ob the propractaRy is by unlisted phone, and a post office box.
[136]Gunns said that bexzncns) R) and Q@vany could possibly be 1 inked. oe
[137]NORTIWEST MANAGEMENT) Dut the trail would end there. “He - oa
[138]- ° £eels that bither prop ietary covid only be lin xed to the Agency ,
[139]‘olby innuendo. {He did say that Howard HUNT was aware of
[140]$INUTUAD) when he served as C/CA/ SUR.) EvanS feels secure as
[141]far as (NORTHWEST MANAGEME zi) and icKERCHER ‘and AVANT) are.
[142]concerned... rae zu AE
[144]2 Ube
[146]14-0000
[148]6. Gildedanee that c the bona Fide law firm occupying ©
[150]‘the other Bae of the MEMUTUA offices are the attorneys -
[152]for (Gobn DEAN)OG (These lawyers, ere cleared and witting.) o
[153]One Sf the lawyers told (SVAN9)"that OBA! N@ill be the "biggest
[155]-canary singer of the year”. The common receptionist area is
[157]manned by, WHMUTUAL employees who also monitor all telephon
[158]calls, incoming and outgoing for the other law firn. . EVANS 7
[159]nientioned that there have been numerous calls from the media
[161]and outgoing overseas. calis to such places as Japan. and Errore.
[163]7. GVAND wi be traveling ‘to Nassau and returning via
[165]Mian on 10 May 1973. He intends,,to talk with his proprietary -
[166]people at that time on other (HMUTUAD business and Will also |
[168]“contact COS, WH/Miami. (The COS has been alerted | ‘to expect |. .-
[170]eer Director of Security oe ae eg
[172]“@ call from EVANS on 10 May 1973. “Jo
[174]Janes BE. Fl annery ..
[176]‘James E. Flanaery |
[177]Acting Chief
[178]Western Herisphere Division
[180]Attachment A FR Biograph ic Susmaries
[183]14-0000
[185]E
[187]i
[189]re
[191]— nc | GETAGOE ENT A — a,
[192]. woe oT Fee a ; tio:
[194]Rene VIERA Gonzalez 7 Se
[196]Report ex for Diario Las Americas; was speaker for
[197]Journalism in Exite ate * Meeting held Flagler Theater, .
[199]Miami June iss7. a ce
[201]Had also be an head. of Public Relations for Cuban. -; a
[202]National Bank, Rate not given. a -
[204]i
[207]- a
[208]aranrer
[210]PEble |
[211]at
[212]‘Dee .
[214]14-0000
[216]Reinaldo PICO Ramon - formerly AMICE-31 (201-284653)
[218]POA. granted 14 October’ 1960 as PM assat.” Member’
[219]2596 Brigade, captured Bay of Pigs. Member of Prisoners
[220]Commission sent by Castro to Miami to negotiate release
[221]of prisoners in exchange for mechanical equipment and other
[222]‘ supplies needed by Cuha. Defected and refused to accompany
[223]other menbers of Prisoners Commission on their. return to-
[224]Cuba in July 19st. POA granted 15 Juna 1964 for usé as
[225]Ca/Prog asset. SGSNIRLED 3-October 1964 -~ OA 4 February -
[226]" 2966. Amicably terminated 30 June 1368. As of July 1959
[227]- in Caracas, Venezuela. In December. 1969 he was-destribed - ~~.
[228]_ by a source as “one does not know where the biuft begins and
[229]ends, what is true and what is lie”, ; ae
[232]14-0000
[234]ATTACHMENT C -
[235]Nh
[237]Orlando PIEDRA . a
[238]Griando Eleno PIEDRA-NEGUERLA (291-247879).
[240]aka - Orlando Eleno NEGUERLA-PIEDRA
[241]‘aka ~- Orlando PIEDRA oo. oe
[242]aka aad oO. ROCA . .
[244]Born. 18 December 1917, Havana, Cuba.
[245]Believed to be Cuban citizen currently.
[246]‘ . . ’ . 7 - . i a . - a . .
[248]. | Was Chief of Cuban Burea of Investigation in. Batista Covéern-
[249]_ Went. Told FBI Juné 1959 he was forced to leave Cuba uson £213
[250]of Batista, Rdéportedly head of anti-Castro group in Miami in
[251]‘June 1555, In Sept 59 reported to be friendly with Relando .
[253]MASFERRER Rojas, ex-Cuban senator and publisher, PEEDRA _-
[255]reportedly furnished with money by Batista, 2-80.
[257]‘| During Batista regine was included with others = oe
[258]responsible officials considered directly davolyed in tortures.
[259]and killing of Cuban citizens. Resided in Fort Lauderdale,
[260]Fila, in February 1960. Buring Batista regime PIEDRA was in
[261]‘Charge of ail matters pertaining to. gambling, rackets and 2 <)-
[262]. contraband, In 1953 in Cuba PIEDBA-was also involved in ~
[263]‘business of Chinese contraband, re
[265]he ever used by Agency. |».
[267]mo.
[269]No indicatia
[272]Rolando Arcadi o, MASFERRER Rojas (201-42669) . ~
[274]Former Cuban senator and self-admitted former Communis te
[275]Quite active during early 60's in’various anti-Castro
[276]ectivities in U.S. Recently served four and one-half year
[277]prison sentence received U.S. Bistrict Court for- violation of
[278]U.S. neutrality 1a WS - es . 7
[280]No indication Headquarters has been in touch with subjec
[281]at any time. | oe. Be
[283]Born 1918 in Cuba; typifies worst elements in ‘former: regime | i
[284]of Batista. Name connotes ruthlessness, assassination, tortere
[285]and extortion. ; . BO
[287]orth considers pimself to be a Marxian Socialist;. has a a
[288]rulent critic OF u. S. in past. er
[291]14-0000
[293]“Edgar Anthony BUTTARI Puig (D.V.¥.)
[295]z 24)
[297].2t West Tampa, Florida, the son af a Cuban who fought in th
[300]instructor of the Ministry of State in 1933. He later bec
[302]Under Secretary of Labor, In'1938 he returned to Cuba and oo. |
[303]Served as Secretary of Commarce until 1940. fle later was appol
[305]‘Habana. He remained in the House of Represen
[307]' BUTTARE arrived in the U.S. in March 1960 to resi
[308]t
[310].t _
[311]%, . :
[313]aka. ~ Edgar A. BUTTART (Soctor
[314]aka - Edgardo BUTTARI y Puig (201-276771)
[315]Photo. available no - a - .
[319]While information in his file does not indicate any.past or.
[321]present CYA contact, there is unsourced information in the
[322]‘HH/COG card file which shows that BUTTARI was in touch with.
[323]_ Frank Bender (Gerard Droller} in Miani in the Spring of 1940, .'
[324]apparently in relation to BUTTARI's involvement with the °°.”
[326]Revolutionary Democratic Front (FRD). Currently BUTTART.is . .
[328]avolyed in many business ventures in South Florida and is --. i
[330]reportedly associated with Charles "Bebe! Rebozo socially and. |
[332]in business. na
[333]Edgardo BUTTARI was born 14 August 1909 {also give’
[335]Cuban’ Independence War,’ Appointed Cuban: Inspector Gan
[339]Minister of the Cuban Foreign Service. Appointed Minister of
[341]Commerce by Batista in 1942, he held that pest until 2944 |
[343]when he resigned to run for the House of Representatives, . > -
[344]p tatives until 1952
[346]Miami, Florida. He becama involved with 3
[347]2 ‘ amma . 7
[349]= °, 7 .
[350]Hemocratic Front.
[352]i SS
[353]he Revolutionary: -. -
[355]ane.
[357]ated _
[359]During his first tern a8 Minister of Commerce in 15933 he was.
[361]forward legislation of nationalistic tendencies, warning to
[362]"Yankee Haperialism", and seensd somewhat unfriendly to the ©
[363]U.S. He later changed and in 1938 became more anxious ta
[364]cooperate with the U.S., apparently having gotten over his
[366]‘responsiblé for the arrest of several American representatives
[367]_. O£ Large lard exporters in the U.S. (Swift, Armour, etc.) i,
[368]. for increasing prices. At the sane time he endeavored to put |
[370]cpenly anti-American feolings. However, he did not appear to. -
[372]be dependable according to Enbassy reports. He has been
[373]described a5 astute, clever, intelligent but Slippery. He — | [2]
[4]
[5]© pemenes!
[6]
[7]& MAY 37g
[8]
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[80]
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[105]
[109]
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[119]~~ ot :) ae
[122]
[124]
[143]
[145]
[147]
[149]
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[160]
[162]
[164]
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[270]
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[286]
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[299]
[301]
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[376] |
104-10095-10263.pdf | [1]“\104-10095-10263 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]- =
[4]wr. -
[6]SENATE SELECT COMMITTEE ACTION LIST 8
[7]Control Date of Oral/ Date ; Action — ce .
[8]Number Request Written Received Subject Matter Responsibili Status |
[9]1 Oct 76. O-Bill Miller | 1 Oct 76 Comments on article in Philadelphia done-GLC :
[10]' ° {Bulletin, CIA Faked Vietnam Data called 1 Oct
[11]General Says, - : = ,
[12]| : ne a <58
[13]1 Oct 76 O-Inderfurth 1LOct 76 |iInderfurth agreed to meet with Fendi S 2 S idone
[14]7 ; 5 Oct to discuss outstanding items 5 > is
[15]1 Oct 76 O-Miller 1 Oct 76 Agreed to provide Miller with material P= gs done
[16]for Committee retention on Oswald £88
[17]. . : : “ faa)
[18]1 Oct 76 O-Miller 1Oct 76. |GLC met with Miller on "Smith Book"! _ : Statistic
[19]‘land agreed to provide info including sheet pro-
[20]. copy of manuscript and damage. ; vided 8 Oct
[21]assessment (GLC memo - OLC 76-28$1) . 1 '
[22]OLC 76-2832 23 Sept 76 -Connaughto 4 Oct 76 Constituent of Sen, Bayh wants to male ORD to contactnnsg tT
[23], [presentation to Agency in order to sel Hoehn for :- lhandling -
[24]patented device (Elmer Hoehn), info no action
[25]4 Oct 76 O-Inderfurth | 4 Oct 76 |Asked to look through Merhige files done-5 Oct
[26]6 Oct 76 -Miller 6 Oct 76 _ {During mtg with Miller, Inderfurth an done -
[27]. - Madigan.on Dadé County and Roselli, 14 Oct 76
[28]agreed we would draft ltr from DCI _ OLC 76-
[29]to Attorney General , 2904
[30]5 Oct 76 -Inderfurth [5 Oct 76 .. {Received from Inderfurth list of _ So, .done -
[31]PO, be subjects Hart would like covered during 22 Oct 76.
[32]prebrief on 22 Oct, - mo, :
[33]6 Oct 76 =|[Inderfurth felt response re Telli was done -
[34]7 ee DFM. oral
[36]ae . 6 Oct 76
[38]7 Oct 76 MM
[40]-Inderfurth
[46]Re West Coast trip with Inouye and DGI” To be resche
[48]14-0000
[50]Control
[51]Number
[53]7 76- 2781
[55]Re 4630
[57]OLC 76-2816} 29 Sept 76
[58]R44645
[60]Date of
[61]Request
[63]| 24 Sept 76
[65]27 Sept 76
[67]27 Sept 76
[69]28 Sept 76
[70]29 Sept 76
[72]29 Sept 76
[74]Oral/
[75]Written
[77]O-Marshall
[79]‘| O-McDonald -
[81]W-Inouye
[83]O-Budget
[85]} Subcommittee
[87]O-Inderfurth
[88]Q-Inderfurth
[94]Date
[95]Received
[97]24 Sept 76
[98]27 Sept 76
[100]30 Sept 76
[102]29 Sept 76
[103]29 Sept 76
[105]1 Oct 76
[109]‘SENATE SELECT COMMITTEE ACTION LIST
[110]—— A TON EIST
[112]Subject Matter
[114]Des truction of classified waste at.
[115]Has. .
[117]Requested. security briefing for Stan
[118]Taylor
[120]Briefing ‘on’ ‘CIA covert involvement
[121]in( J: amaicd) ajand. Q@rgentinay
[122]t
[124]N
[126]Breakfast/Briefing follow-up items °
[128](See John McMahon's MFR)
[130]Schedyle session with Compt for
[131]Sens Hathaway and Goldwater
[133]During visit to STC, like to sit in
[134]on COS seminar .
[136]Information on assassination of
[137]former Chilean Ambassador Letelie
[139]DDO - Bfg to
[141]be scheduled
[143]Miller alerted ahd ‘will set-
[144]date and time
[146]DDO, DDI,
[148]Ic (one item utstanding)
[150]DDO
[152]‘done
[154]' done
[157]Miller and
[158]Inderfurth
[162]14-0000
[164]et
[166]Control
[167]Number
[169]OLC 76-2456
[170]R#4413
[172]See
[173]OLC 76-2435
[175]Se
[176]OLC 76-2514
[178]- OLC 76-2478
[179]JR#4412. 0.
[181]Date of
[182]Request
[184]27 Aug 76.
[186]27.Aug 76
[188]30 Aug 76
[190]30 Aug 76
[192]31 Aug 76
[196]31 Aug 76
[198]SENATE SELECT COMMITTEE ACTION LIST
[200]_ Date
[202]Oral/
[204]_ Written
[206]W-Inouye
[208]O-Inderfurth
[210]O-Sen Bayh ,
[212]O-Pickett
[213]O-Inderfurth
[217]W-Hathaway
[218]Goldwater
[222]‘Received
[224]31 Aug 76°
[226]27 Aug 76
[228]30 Aug 76
[230]30 Aug 76
[232]31 Aug 76.
[234]1 Sept 76
[236]Subject Matter
[237]_ Relations of ClAwith National
[238]Strategic Information Center;
[239]. Institute for Study of Conflict;
[240]. and New Era, Inc,
[242]Raised a question during briefing
[244]re Izan
[246]___ Action
[248]Responsibility
[250]Status
[252]Discussed with | Awaiting
[254]Miller 15 Oct
[255]DDO
[257](I) Inderfurth and Sen Hart, ‘want to }
[259]visit Farm .
[261]- (2) List of Agency installations for
[262]-Sen Hart to visit
[264]- (3) List of DDO Division Chiefs
[266]CFI Directive No, 1, "Program and
[268]Budget Review Process"!
[270]Assessment on Washington Post
[272]article, 'Iran's Police Seek
[273]Killers of Americans"! _
[275]Current DCID's
[277]‘ Request for meeting in Sept to get
[278]views on long- range direction of
[280]Ic Staff
[282]approval of
[283]guidelines
[284]on liaison
[286]done -—
[288]21 Oct 76
[289]one
[291]done -
[292]22 Sept 76
[294]done -
[296]‘| 30 Aug 76
[298]done -
[299]30 Aug 76
[301]done
[303]done
[305]done -
[306]28 Sept 76
[308]Breakfast Briefing ; | [2]
[5]
[35]
[37]
[39]
[41]
[42] finadequate —
[43]
[44]duled
[45]
[47]
[49]
[52]
[54]
[56]
[59]
[62]
[64]
[66]
[68]
[71]
[73]
[76]
[78]
[80]
[82]
[84]
[86]
[89]
[90]W-Inouye —
[91]
[92]ib
[93]
[96]
[99]
[101]
[104]
[106]
[107]?
[108]
[111]
[113]
[116]
[119]
[123]
[125]
[127]
[129]
[132]
[135]
[138]
[140]
[142]
[145]
[147]
[149]
[151]
[153]
[155]
[156]DDO bf'd
[159]
[160]apd
[161]
[163]
[165]
[168]
[171]
[174]
[177]
[180]
[183]
[185]
[187]
[189]
[191]
[193]
[194]undtd
[195]
[197]
[199]
[201]
[203]
[205]
[207]
[209]
[211]
[214]
[215]O-Miller °
[216]
[219]
[220]aa
[221]
[223]
[225]
[227]
[229]
[231]
[233]
[235]
[241]
[243]
[245]
[247]
[249]
[251]
[253]
[256]
[258]
[260]
[263]
[265]
[267]
[269]
[271]
[274]
[276]
[279]
[281]
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[287]
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[295]
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[309]
[310] |
104-10095-10276.pdf | [1]14-00000
[3]104-10095-10276] - | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]us. . 0 ad
[6]MEMORANDUM FOR: DIREC
[8]SUBJECT
[10]oe In May 1959, the New Chine. News Agezicy (NCMA) opened.
[12]-an office in Havana in the El Medico Building which is occupied .- :
[13]_ partly by business concerns And partly used. for residential. apart-..
[15]“ments. Shortly thereafter, the Havana’ Station obtain ed the con- *
[16]currence of Ambassador Bonsal and Miss Carolyn O, Stacey, an
[18]Embassy employee, to mount an audio operation against NCNA through ocr
[19]the wall of the adjacent apartment in which Mises: Stecey Hved. In
[21]November 1959, the FE Division sent one case officer end ene TSD
[22]technician to Havana, and the installation of a microphone andtape
[23]recorder was completed in Miss Stacey's apartmext on 29 November -
[28]oe By Jane 1960, it ha a become Svident that two cther rooms |”
[29]occupied by NCNA possibly houzed communication equipment and o-oo T
[30]= Division
[32]wera used for conferences, At that time Bryan Mills
[33]_ ease officer, went to Havana and explored th
[35]the operation, He managed to lease a
[37]NONA office, and arranged for a stay-beb
[39]oe 3. In August "1960, a team of three 2S SD technicians “who were
[41]in Havana on a separate SR Division operation agreed to install the. © 4.
[42]additional equipment required-for the NGNA operation, A second FE. |
[43]‘Division case officer, Robert Neet, came down to Havana; and he,:
[44]together with the technicians, installed a probe microphone and tape ce
[46]recorder in the apartment obtained by Milla cver the NCNA office. se
[47]About this time the equipment was removed from Miss Stacey's -
[48]apartment, with the exception of the plastic probe which was left ar
[49]in the wall and plastered over.
[51]|
[53]is
[54]2
[55]Fo:
[56]g
[57]i
[61]14-0000
[63]oe ne cae ten ees
[65]told that access to her apartment was needed fox photograph
[67]and security would work against holding indefinitely the lease to.
[69]- eancelling, sub-lessors' contracts ‘and recalling leases... It was,:
[70]- therefore, decided to install transmitters and switches in order
[71]' permit continued monitoring of the target ifom a distant listening -
[72]. poste’ a ensnan tea se . ren
[74]- David L, Christ {alias Carswell), Walter E.- Szuminski {alias -.
[76]_ then sent to work on the instatlation of the transmitters in the apart- .
[78]Pe
[82]4, Asan additional security precaution to provide @ gafe ~ 7 ae -
[83]haven, and after consultation with the Acting Chief of Station, 4 key os.
[84]to an apartment in the same building leased by Mrs. Marjorie ge et
[86]Lennox, an Embassy secretary, Was obtained, Mrs, Lennox was chee
[88]surveillance purposes. ..”-
[90]“The Station was
[92]‘then faced with'the ‘probability that time
[94]the apartment over -NCNA since the owners.of tae building were -
[96]other three.-man in tearn.of TSD techni . nicians consisting of
[98]Taransky) and Thornton J. Anderson {alias Danbrunt} documented — .
[99]as tourists had been sext to Havana to install audio equipment in the- ee
[100]Chinese Nationalist. Embassy pefore it was due to be turned over to So
[101]the Chinese Coramunits.. This operation aborted, This team was -- ~~
[103]ment over the NGNA office. oa
[105]6, At 2400 hours on 14 September, Christ, who withthe
[106]other technicians was working in the target apartment, failed to keep
[107]= scheduled appointment with Meet. At 0100 hours on the 15th of >
[108]September, the apartment of Mrs, Lennox was entered into and. ot
[109]searched by Guban authorities, ‘and.she was taken into custody. -AE Le --
[110]1540 hours’ on 15 September, Neet, the stay-benind agent and bis wife-* 7 -
[111]were picked up by the Cuban authorities and detaines. te EN Ege
[113]7. AS of today the agent remains in the ‘custody of the Cuban
[115]: authorities. His wife bas been released and is still in Havana, Neet —_
[117]was released.1715 hours 16 Septermber and has sudsequently returned... ~
[118]to Washington where be is being debriefed... Mrs. Lennox was +. boat
[119]subsequently released and has also returned to Washington where she -_
[120]ig being debriefed, The three TSD technicians remain in confinement.” -
[121]Thsy have been seen in confinement but not contacted by an Embassy
[123]oZficer when he first attampted to secure the release of Mrs, Lennox, —
[125]Christ was last se62 by Nest whe= they were jointiy interrogated
[127]the morning of 15 September. At hat time Christ did not appear
[129]14-0000
[131]7 knowledge as-to why he was being held,): . “The: sub-lease for the #?*?
[132]. apartment in which the men were caught is in the name of the stay- _ ween
[133]penne agent with the original lease being in the names of Mills, the .. -
[135].Was unsuccessful, He was not Permitted to sea taem but was told.
[137]. company consists of a telephone answering service and a name on , thé
[139]. leaving: ‘Cuba as tourists since the £ illing out of the lending card +----+-*
[141]to have been maltreated.
[143]8. According to articles in the Guban ; papers ‘the three
[144]technicians were arvested while in the apartment over the NCNA |
[145]ofiice and completing the ‘installation of the equipment. The
[146]press article adds that the key to Mrs, Lennox's apartment was SS
[147]found on one Of. the technicians who idsntiz ted the apartment to -- a
[149]which it belonged, AU Cuban press releases have referred to the
[150]men by alias and. have not.identified them as Government or Agency _
[151]mployees.. It is unclear at present what story had been: ‘agreed:
[152]upos by the technicians and station personnel to be used in ‘thé éyent
[153]they were caught, (While being interrogated with Neet, Christ
[154]indicated that Neet was his boss, and Neet con sistently denied. any:
[156]= Division Case Oificer. wre eee
[158]9. Initial information indicated that the. three technicians would
[159]be charged with espionage "against the people of China". Subsequent
[160]press veleases have been unclear on this point,- An attempt by Consul
[161]Hugh Kessler to contact the three men at 1730 hours on 17 September
[163]they were in custody, ee ee ene
[165]10, The three technicians travelled to Cuba a
[166]very light commercial cover, two.of them wor} xing for aco in oo. s-
[167]New York and the third, one in Baltimore, In each case the cover oe
[169]door, Telephone messages. and mail 2re picked up periodically by an
[170]Agency contract employee. The men were ‘provided with this cover ~
[172]as well as unbackstopped rome addresses for use when entering or..._
[173]requires this information. Subsequent to their detention the home- ~~
[174]addresses have been partialiy backsto opped so-that-ingviries will =~) 07° -
[175]indicate that someone with this alias name had Hved in the apartment
[176]house in question, Insofar as the cover companies are concerned,
[178]aiforts are being made to provide a backstop to withstand inguiries
[180]from the press should the Cubans reveal this information. In view
[182]14-0000
[184]ef the thinness of the cover, it is uncertain whether this will succeed. -
[185]ll, A cleared and witting law firm in New York has been briefed .
[186]ty Mr, L. Houston on the situation with the tous’ bt that inguiries _..
[187]received by the cover company could be referred to the firmof
[188]lawyers from whom no comment would be ‘obtained by the press or.
[189]other inguirers,. The law firm has been briefed on the entire situa-_
[190]tion so that they may be in a position to set if any action by them es
[191]appears desirable or feasible, It would not appear that much support
[192]of any kind can be obtained from the law firm or the law firm ms in-
[193]Cuba which are associated with! ‘ther a
[195]“12, Insofar as ‘the families are concerned, one of the technicians
[197]is a bachelor resertly on home leave between two tours in Japan,
[198]His father, a. “cook in a diner in the Boston area, bas been cont tacted .
[200]by the Gffice of Security, and he will get in touch with Security if
[202]he receives any inquiries on this matter, Security, by the same -_
[204]token, will keep in touch with him as the Cubans reveal their i inten-,
[206]tions and course of action, = 7
[208]13, The wives of the other two technicians have been told what
[209]has happened and are being contacted at ieast once daily sy TSD —
[210]staifers and their wives who have Been briefed on the sit reation. A :
[211]conference with the two wives was
[212]over the whole situation and deterza!
[213]roblems on which the Agency cou
[214]- _- the wives are telling their neighbo
[215], trip. This story will be adjusted
[216]the Cuban Government takes, whet!
[217]and whether recognizable photographs of the individuals
[218]0° te the press, ‘The two wives so fer have taken vthe bad new!
[219]"well. : a Lae ar
[221]RUDOLPH E. GOMEZ
[223]Acting Chiez, WH De es
[224]Distribution: .
[225]DCI -2 WH -3
[226]DDCI - 1 , Pir. 3
[228]COPS -1 Cl. i
[230]o
[233]14-0000
[235]. RELEASE CONTINCE CY OPLAY Sz-
[239]; CHART OR MAF REPLRESCE: oe re Be
[240]Seetioral scrozauties) wracts: ay requar:3.
[241]TASK OG ANTE ATION:
[243]het. 1, 105th Opevats Louel Eut.asties ant Teadairg Group. Major ,
[244]Billy B. GCarpbell, Dousenter.
[246]1. SENUIATICN:
[248]Becbeun’ (Akées) end Bdwrd
[250]Dantol L. Curpyall (Midas), Rebaes F.
[251]R. Teransxy (Allies) are TI) Sia E nen 125 tho vers eppreloanied by
[252]Cuban autaorities £2 Senoeer ak IU and weo ere wi serving ten year teutea-,
[253]ges. SPorte are: belag sade to aou-re. Theis sallanea. Stree their release
[254]may ecsur witheut advenus novice at: “osha varloty oe? ploses, le. Hence,
[255]Miaal, Mexico City, Sviteerlard, a eli, eti., Lt 26 imypersitve tant a.
[256]coutirngencsy plex de Forshee ad be wagare fB% 2udare Dae 2 chess
[257]emlcyees. ;
[259]Tue vortreliiag factor in ali ciaste o¢ the rebease pre: eéure Ls
[261]thit thers: enph cysts Vere dn Uyoe 1.dar obi and linet daring tae entire
[262]rericd eiwe their axptere thedr ic 83a “sad ooryer oe és. epearectiy
[263]pave tern medater ned, Thevevora Li is % gs nijensa bt
[265]ential that tae
[266]» kee spire te Agemy aoa
[267]S guisEly ga puerie
[269]catateined eutzgh susth t)22 Gu bose 20 oe
[270]trol eed then have thegs ating afi is)
[273]7
[275]Por oe Laine parposes the cellecae peivte bil aa iewece, ‘Mes 29
[276]Cisy or “other sreas” .
[278]2. MESH. LON:
[280]tet. aa ae Rota Operas: ened Ee aati
[281]hlagk atic trenseortation Bc Bars. o
[283]RA nok
[285]Spencer eee
[288]14-0000
[290]Ee GG OE CG
[292]36 aEuest | Yor Diack teqnapart should inside:
[294]w
[296]4. Request that RELRASE CONTINGENCY OULAT 6242 be seplononted
[297]2. Port of entry. Bee
[299]3. Date, Local tine, ard aixflcld desired for as ope
[301]h. Dasired destination.
[303] §. Other regrirements, Jeo, otretebers orb punks in the event
[304]erbdjests are aspital Cased,
[306]6. Nan, organization and Selephons somber of requesting perty- .
[308]Le Jame end telepnore rmucaur of KUBFRIC ganteets et Jeating
[309]and off-Loading ng poants.
[311]o, Tas Pollewing per pereonuel sre wncuipagvanle ond chorsed with the
[312]responsibility of netivating trie plor.:
[314]i. Major Richaré. I: Skinner, an/psp/Bo/?
[315]Organigetion: Air Support Divisio, DD m/P
[316]Home Phone: JE 3-1405
[317]Offiee Face: Sterile fenbors. pe 8.5285, EE 3-8535
[318]Recensione 6862,75 S5b, 7307 ;
[319]Rol Idee 1058
[321]2. Me. Robert Nerrero *
[322]Organization: Air Surpart pivisier, nb/e
[323]Hore Phone: JA NeQtgs
[324]Offiee Fhene: Same 25 2s.
[326]3. Major Billy 3- Cabell, Commander, Tate i. ; :
[327]Organization: Dat. 1, iC45%h Cperzt2.onal Bralze‘ion anil
[328]Treiiing Creeps Eslinu Air Forse Base, Florida
[329]Home Phone: 66273T 7
[330]' Offlee Fhone: Ezlin Siz Fees Bes, Pieridae 631590
[332]* he Major Kenseth R. Burten, O28 orgsear, I ‘Neb. Je.
[333]Organization: Dat. 1, 3085" sh Cporstionel salvation ant
[334]Proining Coteus, Betin Sy Fesee Bose, Florida.
[335]Home Phone: 662154
[336]-Offiee Facne: Eglin ¥oree Rese, Florida €31215
[338]- Hefei} Re B-T
[340]14-0000
[342]i ca teed oer ats htt des tania inet eee os ant aang aba ett cto
[344]a
[346]i
[348].
[349]t
[350]vat
[351]0
[353]a
[354]co
[355]4
[357]G-ReC-RoEWT
[359]D. Det, i. furnish 1 ¢-5% end rey 4n stentby cepectty until
[360]further notice. BStanIby expactty is heroin defined as espability to
[362]position the eirereft at any port of entry in east, - eouth er gsnuithyest:
[364]U. S. from Easton to Los Angeles within 15 heurs.
[365]8 Asevming the subjects will be relsased jn Havena cr Mexico
[367]City, Bet. 1 wild Drezere mission Folders fcr flights Trem meat
[368]provable porta of entry to Isalstien end Andrews Aly Fowea Base.
[370]’ RECHARD I. SICINNER
[372]Distribution:
[373]Orag. & 1 - CI Stat?
[376]g
[378]vuuwwowns
[380]!#e ep eten
[381]sage
[382]me | [2]
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[81]
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[97]
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[104]
[112]
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[122]
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[130]
[134]
[136]
[138]
[140]
[142]
[148]
[155]
[157]
[162]
[164]
[168]
[171]
[177]
[179]
[181]
[183]
[194]
[196]
[199]
[201]
[203]
[205]
[207]
[220]
[222]
[227]BD/P-1 OSs -:
[229]
[231]
[232]
[234]
[236]
[237]nN
[238]
[242]
[245]
[247]
[249]
[258]
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[271]dle
[272]
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[277]
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[282]
[284]
[286]
[287]
[289]
[291]
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[298]
[300]
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[305]
[307]
[310]
[313]
[320]
[325]
[331]
[337]
[339]
[341]
[343]
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[347]+
[352]¢
[356]
[358]
[361]
[363]
[366]
[369]
[371]
[374]3-68
[375]
[377]
[379]
[383]
[384] |
104-10095-10326.pdf | [1]14-00000
[2]-|104-10095-10326) *
[4]- 2.0
[10]. SaeByeca
[12]* [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY cin RECORDS ACT OF 1992 |
[14]of inh OENSH sae Cito bi . 7 _
[18]oe, 24 April 1974
[20]RYBAT/JMSPUR/PLVWCADET ‘TRAFFIC REMOVED FROM C/WHD PERSONAL
[21]FILES DURING WATERGATE FILE SEARCH. TRAFFIC CAN BE FOUND
[22]IN SEALED SENSITIVE ENVELOPE IN SAFE NO. 1322 LOCATED IN
[24]. WH/COG, ROOM 3D46.
[28]. ee) 19188 (IN 887783) APR 73 RE: AMANCHOR~1/ ARTIME/AMNAIL
[30]& Screen for Pumping. Mo
[32]DIR 395973 APR 73. . oo - ARTINE/Cuban exiles, Mon
[33]oo for. Watergate prisoners
[35]~ Csitco- 314SDIGO-5 & Conti
[36]Blips on Radar crcons
[38]“VIERA, GOTLIEB, -PLCOR) ESTATE-
[40]AVY. ;
[42](UFAA} 5041 | MAY 73- ccos( stata)
[44]Paes . rr. 3)
[45]4. W (Mas) 18502 cM 918694) MAY 73. RE: TALLAHASSEE fuss Fonrp)
[46]a es) LICENSES, GERSTE (/DE DIEGO,
[47]-DIR- soggor~ “MAY: 78: Pes RPE we RE: SABOVE ‘CABLE & LICENSES”
[48]6 wna 18553 WAY 73 ae a : ALIAS DOCUMENTATION; FLAT
[49]68 ge) 8 IMPROTA/MALEKTAN ~
[50]7. DIR 414155, MAY 73, es Wy AGENCY INVOLVENENT IN WATERG.
[51]_ athe
[52](8) an MAY 73-0 " @AbaE/UNT, officnl contact —
[53]- 7 Se ol _ the. two
[55]ae Gxjmsiasi69, aN 935851). JUN, 73 ’ in(AIRDALE) =~ -- Rumors. of .cland,
[56]se a — financial manipulation in Me:
[57]uexrcddessis (aN 935954) - _ 7 “ Financial transactions Mexic:
[59]i
[60]1.
[62]| .
[67]7 dt
[69]“sh
[70]ing
[71]Sty
[72]‘|
[74]i
[76](re above cable)
[79]© Guevos nines) 25885 3 JUN 73 (IN 958971) REY PENTAGON/ELLSBERG CASE;
[80]be you. a MAYLOTT/HUNT , MENCONS
[81]| ': @&) rad} sass,21 JUN 73 Ginn MIAMI) | RE: PAUL HELLIWELL/MARY JANE }
[82]PN. - ~ / JOHN KIMBALL-- business in
[83]DIR 440158 AUG 73, _ - RE: L.PATRICK GRAY identifies
[84]; 7 a coe George MUNRO (LIMEW)
[85]DIR 440586 AUG 73) 0 RE: GRAY, excerpts of testimor
[87]UNRO)
[89]yr. ANY
[91]. _ . . | . 3
[92]_SepprT/Seueitive EELS Gaby
[94]RETURNTO CIA a | -_
[96]‘Background Use Only
[97]Do Not Reproduce ; | [3]
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[7]
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[9]
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[99]
[100] |
104-10096-10048.pdf | [1]{104-10096-10048) <. . [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]... +.
[5]oi “ERNAL
[6]| ct ONLY
[8]‘Maur.
[10]ice A.
[11]/D0/0:-
[13]my
[15][1] CONFIDENTIAL = [1] tise ONLY.
[18]14-0000
[20]INSPECTOR GEN ER AL
[24]12 October 1976
[26]MEMORANDUM FOR: Director of Security
[28]FROM =. -~=:~+~=Philip F. Fendig.
[29]SA/DO/0O |.
[30]’ SUBJECT : Senate Select Committee on Intelligence
[32]Request for Office of Security File
[33]Material
[35]1. We appreciate the opportunity to review certain
[36]OS file material containing DDO information prior to its
[37]being sterilized for passing to the SSCI in response to
[38]their request.
[40]2. We have reviewed the material listed in the
[41]annex, and our recommendations for passing are included
[42]thereon. —
[44]3. To confirm our understanding resulting from the
[45]meeting in the Legislative Counsel's office on 29 September
[46]1976, with the IG, D/IG, D/SEC, SA/DO/O, LC and A/LC ,
[47]present, hereafter no DDO material held in OS files will
[48]be made available for review by House or Senate Committee
[49]staff members prior to clearance from this Directorate.
[51]Philiz ty Fandig
[52]Philip F. Fendig
[55]~ APPROVED FOR RELEASE 1993
[56]CIA HISTORICAL REVIEW PROGRAM
[59]14-0000
[61]oo ; C. coe ere CC
[63]_ ANNEX to SA/DO/O Memorandum, 12 October 1976
[64]SUBJECT: SSCI Request for OS File Material
[66]1. From the STURGIS file:
[68]a. C/SAS memo, 18 February 1964, to D/ SEC
[69]' Subject: Interviews. by 00/C with West Point
[70]Cadet, Douglas’ K. Gentzkow
[72]b. OOA(S) 3,289,019, 22 January 1964
[73]Subject: Douglas K. Gentzkow
[75]c. OOA(S) 3,287,344, 7 January 1964
[76]Subject: Douglas K. Gentzkow
[77]elk vO
[78]d. Cable: (cyatemaia City19536 (IN 944357),
[79]25 June 1976 - :
[81]None of the above or any part may be passed on the grounds
[83]of protection of sensitive sources and methods. We also
[84]wish to observe for the record that per page 252 of the
[85]Rockefeller Commission Report (June 1975), Sturgis testified
[86]that he "was not an employee or agent of the CIA either in
[87]1963 or at any other time." ;
[89]2. From Alexander RORKE file:
[90]a. Identical to item 1.b. above.
[91]b. Identical to item l.c. above.
[93]c. Unreadable card apparently listing extracts
[94]from DBE 44345 and DBF 45113, 11 March 1960
[95]and 23 March 1960. ;
[97]d. Letter from Alexander Rorke to Senator Thomas J.
[98]Dodd, August 24, (year undecipherable).
[100]Items a and b or any part thereof should not be passed (see
[101]para 1 above). Item _c appears to be FBI information (third
[102]agency rule prohibition). Item d is not DDO material.
[103]Defer to OS.
[105]3. From MOSS file:
[107]Memorandum from FIOB/SRS to DC/SRS, 14 May 1973
[108]Subject: MOSS, Edward K.
[110]y Pu
[112]14-0000
[114]a
[116]This memorandum appears to. contain mostly FBI material
[117](third agency rule prohibition). If clearance is
[118]obtained, please delete the first paragraph under sources
[119]and methods protection.
[121]4. From ROTHMAN file:
[123]Memorandum for the Record, 25 April 1975°
[124]Subject: ROTHMAN, Norman
[126]No objection to passing.
[127]5. From SOCARRAS file:
[129]’ Memo from C/SSO to D/OS, undated
[130]Subject: - DOCARRAS, Carlos Prio
[132]We concur with the OS position not to make this memo
[133]available and we cite sensitive sources and methods
[135]“protection. “96
[137]6. From MACEO (MACKLE) , Antonio Jaime, Dr.) file:
[139]a. Director OS memo to FBI, 23. February 1961
[140]Subject: CAntonio Jaime Maceo Mackle, \ 06
[141]a Project Zenith
[143]b. Memorandum for the File from C/AAS/0OS
[144]Subject (multiple): (-MACEO, Mackle, o¢
[146]Antonio Jaime) i.a. oC
[148]c. Memorandum for the File,(Massett,) 0S/AAS
[149]Subject (multiple): as b above (i.a.)
[151]d. Letter to Commissioner, TgNS from D/OS,
[152]28 February 1961
[153]Subject: (see list attached - listing more
[154]or less 60 agents)
[156]e. Memorandum For:. C/WH from DDOS (1§0S),
[157]3 March 1941 9? .
[158]Subject: §-11386. -
[160]“£. Bio Data Cece: #220775, 15 November 1960 of
[161]Subject: aceo (Wackle), Antonio Jaime, Dr.)
[163]None of the memoranda should be made available as they contain ,
[165]operational information on sensitive sources and methods.
[167]14-09000
[169]7. File on Artime - Buesa
[171]a. Memorandum for the Record, 21 February 1975
[172]Subject: Artime-Buesa, Manuel F.
[174]b. Identity List, undated, Case #210838,
[175]' Artime-Buesa
[177]c. Memorandum from C/SAS, SAS 63-369, undated
[178]' Subject: Request for Technical Support
[180]d. Memorandum For: C/PSD/OS from C/OSD/0S,
[181]28 May 1965
[182]Subject: Artime-Buesa, Manuel F.
[184]e. Memorandum For: C/WH from DDOS/IOS, 28 May 1965
[185]Subject: Use of Sterile Answering Service,
[188]f. Memorandum For: D/OS.from C/SAS,. 3 February 1964
[190]Subject; (Nicaraguan) Passports Issued to
[191]anuel Artime and Rafael Ovintero
[193]g. Letter from D/OS to Commissioner I§NS,
[194]14 October 1963
[195]Subject: Manuel F. Artime-Buesa (multiple
[196]Lo subject,-i.a.)
[198]lh. PRQ I, signed by Manuel I. Artime, undated
[200]i. Memorandum from C/WH to D/OS (AAB), 19 January 1960
[202]Subject: Request for Assistance in the Cases
[203]of Manuel Francis Artime-Buesa
[204]{multiple subject, i.a.).
[206]We concur with the OS position not to make items a through g
[207]and item i available under the requirement for protection of
[208]sources and methods. Regarding item h, under the protection
[209]of sources and methods, please delete paragraphs 1, 2, 3, 4,
[210]5, 8, 9, 10, 12, 13, 14, 21, 22, 23, 24, 28, 29, 30, 31, 32,
[211]33, 34, 36, 37, 38, 40.° The remainder of the item: may be
[213]. made available to the SSCI.
[215]14-0000
[217]8. From VARONA file:
[219]a. Memorandum For: OS/AAS from WH/4/Political
[220]Action, 14 June 1960
[221]Subject: Planned Travel Outside United States
[222]of JMARC Members in Miami
[224]b. Memorandum for the File, from C/AAS/OS, 27 March 1961
[225]’ Subject: Dr. Manuel. Antonio de Varona Loredo
[226]; (multiple subject, i.a.)
[228]c. Memorandum for the File, from AAS Officer/0S,
[229]14 February 1961
[230]Subject: Varona Loredo, Antonio - SP 504—
[231](multiple subject, i.a.)
[233]We concur with the 0S position to delete the names circled
[234]both in red and‘blue. This will confirm oral notification
[235]to Mr. Hunt of your office on 5 October 1976, | [2]
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104-10098-10072.pdf | [1]14-00000
[4]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[6]PROCESSING ACTION
[8]MARKED FOR IHDEXING
[10]a KO INDEXING REQUIRED
[12]ONLY QUALIFIED DESK
[13]CAN FUDGE INDEXING
[15].& cesult of the yecent review done of the LIFEAT
[17]Project, it came to Headquarters attention that
[18]LIEAVOT-8, “w ghoe'was believed to have been terminated, was still
[19]ex ered by the ‘LIERVOY Project.
[21]to HOJA-14676, LIENVOY-8 was the cause of
[22]for LIERVOY in February 1960 when he requested
[24]‘| LIENVOY-8 was described as &
[25]of ODYOEE's (having of the
[27]’ Bes now poten, ‘that LIENVOY-8's clearance has
[28]never been *eaivelled ed and t is no Agent Service Record or
[29]ermination report in bis file. UIENVOY-8 was inciuded in the
[30]“LIERVOY Project - -poenewal request for the 1961/62 project year, but
[31]not "1962/63 year. .The field project renewal request for
[32]. year included his ‘Bgain. :
[34]. 2 requested ‘that: tke Station inform Headquarters of
[35]ke’ pegaut states of LIERVOY-8 (201~118406). If he has heen
[36]exminated, please forward an Agent Service Record. If he is
[38]i ptall being used, please provide & current analysis of his relia-
[39]- bility: end coments on any security probelas present in light of
[40]S ions. and. reputation in 1960.
[42]ED OF DISPATCH
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[46]COS; Uexice City He |
[48]GROSS REFERENCE TO a aa . ATE .. .
[49], 203 . Or ¢ oF f3
[50]“CLASSIFICATION HQS FILE NUMBER
[51]z Bu
[53]SECRET ~ 201-118406
[55]ORIGINATING 7
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[4]. | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 >
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[22]waaeL Of Station Haxieo City MICROFILM
[23]SUBJECT . -
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[25]ACTION REQUIRED - REFERENCES 7
[26]Attached herewith is PRQ Part I oa Subject. Provisional
[27]Operational Approval ia requested, eleag with 201 susber, Subject 's
[28]oryptonym, assigned 15 October 1965 by the Station, follows under
[29]Seperate cover.
[30]Willan ©. Curtis
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[37]CROSS REFERENCE TO OISPATCH SYMBOL AND NUMBER ~ —_ DATE - sae
[38]m&
[39]BP@IA~22488 13 Hovember 1963
[40]CLASSIFICATION HQs FILE NUMBER
[42]SECRET 201. | [2]|104-10098-10264| ~~
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104-10098-10328.pdf | [1]14-00000
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[19]KEXICO CITY j
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[24]‘LOXITY TEGU INFO DIR CITE MEXI 7416 §ileG1i8247¢ | :
[27]1. aT 16 9F¢ MTS[SVLUCHW/I SAID WIFE WROTE SHE annIVINa MERIDA 23
[29]| “S€ BY ATR AND WILL COME ON MEXI CITY SPEND AMAS WITH Wie, RE
[31]“OLESVES SHE QRINGING CHILGAEN AND VANTS 99 BERIDA REET HER,
[33]| ‘. (SVL RECUESTED 150 DOLLARS IN VIEW VIFE'S VISIT aND 10 PuRCHase
[35]A CLA9S FGA CHILOREN, 4LSO MENTIONED MMaS OCuys CUT DID KOT
[37]ds CUEST TEGU DECISION ON KNCUNT BE GIVEW(S4a. ALL Pavetents
[38]CRE VILL BE BADE IN PESCS. -
[39]‘srt ASSISNED EY PARTY LEADERS HERE LIVE ALONE If KORE OF
[41]r ab 4 Lt
[42][SLIODORIMA GARCIA, PCM HEMBEA, CALLE NO. tv, COLONTA MONTEZUMA,
[44]7
[45]“ATCIA IS DIRECTGR OF REARBY SCHOOL WHERE FIVE PCH AERBERS TEMPORARIL
[46]iAaTERSO ‘svi S WIFE AND CHILDREN WILL LIVE vITH HIF AT ASOVE
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[49]NEXT CP AT3 GITH al SCHEDULED 20 DEC.
[51]_ ne 3 COME] 2 cnr. inrG Sy PrEsoy STATUS SA oe boy i
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104-10098-10391.pdf | [1]14-00000
[3]104-10098-10391 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[5]CLACIIFI CD MILIATS .
[7]CiPECTOR
[9]MEXICO CITY
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[33]OF CUBAN GOVERNMENT TO INITIATE COMMERCIAL BARTER WITH WEST
[34]EUROPEAN CONTRIES DOI DEC 63 PADA MEXICO MEXICO CITY 29 DEC 63
[36]AFR 3 SGURCE WESTERN EURGPEAN BUSINESSMAN WHO TRAVELS FREQUENTLY |
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[137]CLACTIACATION — CISTEMINATION CONTROLS
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[179]LAPECTS A CUMDER CROP IN iGo WHICH, iF COLD AT TUS AVORACT .
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[52]FREY REGULARS PAST SIX RORTHS.
[53]a. year . . ee
[54]3. [3 Bi ISPRESSEON 1S THAT CU3AS ARNY NOW VELL TRAINED AND
[55]@ SANTZED.
[57]4. ON-TEN DEC: “aR SoROA, ALL CARS MALTED ON KAD URILE
[58]GouTineeN? eutar rhecrs SURRCUNDED A CAKE FIELD AND SPRAYED IT
[60]UITH CUSPEIRE, JEARCISD. a Ale FOUND RO OE. TROOPS WELL PED AnD
[61]RSS
[63]‘SUFFLEED. (SOURCE ef NEL $ DEC. SoROA APPROX. 89 RUS
[65]PRON RAPANA TOVARSS PLt.R CEL R19.
[66]SECRET
[68]cea cde eases beh eae Ad be te ail Pa
[70]0 ;
[71]mony imccmo[ighicays ane ea as ‘coomHVER cee
[73]nee be,
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104-10100-10034.pdf | [1]14-00000
[3]ION RECORDS ACT OF 1992
[4]0100-10034) 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATI , AC
[7]tacou, OIRECTOR
[9]"Gone. sas 6 : ;
[11]INFi2 ¢ cc, c/oc:, CoP,
[12]NE 4, TE 6, WH 7
[16]PERUMEN (ZRPRIMA
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[19]‘ LORD PARI
[21]C4iBLE SEC: XPLS POUCH CABLE TO POLLOWING:) (WRENCH POUCH) ay
[23]t
[25]FRAN’ FROB BONN ~ HAMB BEL” sour > view amas ©
[26]BERN GNVA CAIR BEIR TEHE TELA RIOD gaoP _
[27]‘qexa” wexp* gsaco gown BUEN CARA LAPA Lima) .
[28]qr aur swro MELE OEY «=o OMséAE I a
[30]HLS = -LISB MILA «OTTA TRIE 44
[32]ackground Use On!
[34]‘0 Not Reproduce v °
[36]-_egonpiear orrveges
[37]| SECRET |
[40]D,: -RONIS: hal ,
[42]‘3 £7ENS
[45]21 Nov .
[47]CUNTAIN STATIONS AND BASES
[51]Cone:
[53]a Mo : | : "
[54]m — MU PI-LUEEESSES CABLE INFO . CITE O18 Bs 3 we
[55]sO panuiskn (Zi PRIMA .
[56]7 REF: DIR 22218* in
[57]1, RECENTLY CONCLEDED HOS REVIEW op Gxiparwa PROGRAM SHOWS
[58]THAT CUGATS BFFORTS HAVE NOT ACHIEVED ANY SIGNIFICANT RESULTS AND
[59]CONTINUATION OF PROGRAM AS SUCH NO LONGER WARRANTED, MAIN REASON ~~
[60]- ‘ as z KUBARK FAILURE IS THAT CUBAN TECHNICIAN RECRUITING PROGRAM
[61]Of _ EAS BEEN WISERABLE FAILURE WHEY DEASURED AGAT:.. :/OBIGINAL
[62]2 OBJECTIVE OF 2000 TECHS FROM WESTERN EUROPE ALONE. THOUGH OUR -
[63]- FIGURES NOT COMPLETE, WE ESTIMATE PROBABLY LESS THAN FIFTY 5 ;
[64]CANDIDATES HAVE RECEIVED CONTRACT APPROVAL AND WE ABLE CONFIR we
[65]yy ABOUT TEN WHO HAVE ACTOALLT MADE IT 70 TEE ISLAND, “EUEARE oR ta
[66]+a : SUCCESLED if INSERTING ABOUT TEIRTY RECRUITED TECES INTO THE |
[68]fee VARIOUS HIRING CHANNELS, BUT SO ZAR ORLY TWO AVS RECEIVED ‘CONTRACT
[69]APPEOVAL FROM HAVA. cas
[70]2. CUBAN FAILURE TO RECRUIT 1H SIGNIFICANT NUMBERS APPEARS
[71]DUS LARGELY TO RELUCTANCE FOREIGN SINISTEY AMD FOREIGN SERVICE
[72]OFFICERS PURSUE TECH RECRUITING NISSION AGGZASSIVLLY, BUREAUCHATIC
[74]INCOMPETENCE IN BAYANA, FEAR OF. INFILTRATION OF HOSTILE AGENTS
[76]veges orrscte
[78]14-Dong8
[80]PAGE THO
[82]y. «SMALL NUMBER OF TECHA ULTIMATELY HIRED, © LONG TINE LAC BETWEEN © ~
[84]q INITIAL APPLICATION AND ULETEATE eee Warca ous
[86]SX TO WINE WOWIRS, HAS COST OUEANS NUMBER OF TECHS WED EEE —
[87]UHITIALLY ZAGER SOT SUBEEWENTLY LOST TOTERRST OR TOOK Ou ~ enema Eg
[88]JOBS. SON Nees
[90]B..- 8. FACE OF FoRRooING ws DO MoT BELIEVE IT WORTHVEILE |
[92]_ 10 CONTINUE INTENSIVE SEARGH FoR Ce MA CANDIDATES YOR INSERTION
[94]a ‘ETO GURAN HIRING Cum, 7SENT1GKE Gira ACTIVE LEADS SHOULD STAY
[96]WITH THEM IN THE HOPE THEY MAY STILL BE HIRED, BUT CEASE EFFORTS _
[98]TO GENERATE LEADS FROM SCRATCH. ON OTHER HAND, THERE ARE PAIR
[100]SrAnss WON BLOG TECHS 4 CUBA ANC FF LOGRLY CORARE WILL COMTINUE
[101]TO RIVE NES.°2 TTCE? ON UWITED SELECTIVE BASIS AS THEY DID PRIOR
[102]g 77 GSPRIMA PROGRAM. STATIONS THERKFORK alt CPKD TO warlic. oe
[103]ALDET 290 SUCH OPPORTUNITIES AXD 1) SEPLOIT THEM IN SAME BANNER ~~
[105]“* ALL OTHER OPPORTUNITIES TO PL-C& RESISERT AGENTS IN CUBA, .
[106]. CONF. we
[109]6
[112]COORDINATING GreleEaS sae | .
[113]a i aoe | Or-tetes tom setercatty :
[114]@ettasing of ‘ _. srmaaegrs |. avrararvearing -
[115]Na i sev UES eng
[119]_,, PEPRGDUC HON $1 bm Me 5 oe
[122]‘ane
[124]H
[125]|
[127]Oblms, te te
[129]Cisne
[131]Ohh
[133]Ca REJECT iT, )
[134]1
[135]4. RESPONSE OF KOST sTATIONS IN IMPLEMENTING (ZxPe rua HAS
[137]BEEN NOST GRATIFYING. WE INOVIDED CURANS WITH GooD HUMBER HIGHLY
[138]QUALIFIED ENGINEERS AND TECENICIANS TEICH THEY FOR REASONS CITED
[139]UNABLE OR UNSILLING TO ACCEPT, KUBAEE RAS MADE A RESPECTABLE
[140]MPVORT TO EXPLOIT THIS OPPORTUNITY AND PACT THAT TE EAVE NOT
[141]ACHIEVED SIGHIFICANT RESULTS 15 SERSLY REFLECTION CUBAN Conrusiow
[142]AND INEPTITUDE WITG RESULTANT, FAILURE ACHISVE Tomrn CUx GOALS,
[146]OF BND OF amsshar
[148]CIS COMMENT. @Cahia pre-dates CS filee, Copy may be seen in CIA
[149]reference file.
[152]14-gog9g | [2]
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[144]5. piscomrinus usa(aiphiwa sisc axo siz 206-120-47.
[145]
[147]
[150]
[151]
[153]
[154]
[155] |
104-10100-10065.pdf | [1]14-9000
[3]104-10100-10065/"™™" 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[5]LUPE
[7]INFO D8, 41 / kM DUMONT, CAdH 2, 0/25 2, V8
[8]19 HEXT INFO CITE eg
[9]KUDESK oe |
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[14]IDEN a (RUREX DUDIM 201~£3627, | ae
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[17]Dex b GRLATTE MRMICOTSE MELARINOD ALIAS GARTER BORK 2 MARC 36 PARTS RANGE. | [2]
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[12]
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[20] |
104-10100-10086.pdf | [1]14.99000
[3]104-10100-10086; 2025 "RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS / ACT OF 1992 J
[5]. avn Lon ; rs ee se Ee SRUUNS LE x
[7]nh aati rwmeeeyo Leo ggere® ob i ty
[9]* * 3559 cphibew ¢ : ARES _ BE ee a ef Ge
[10]aad SEPT 1963... ST ee ee LED a
[12]+ MEXICO-ROME WAVE I Ocr i 4 re
[13]. So ETURNTO cn. -
[15]FROM: DIRECTOR re ee "Background Use Only | Cee
[17]a Do Not Repraduce f iT SIRT = .
[18]CONF: C/E. a _ a kee vam
[20]| RSUTINE
[24]oat
[26]INFO : DOP, poor, ciel, c/rt 25 ch 5. c/sts 5» el VR oa
[27]ale Le
[29]TO) WERT oo INFO, ROME WAVE CTE DER
[30]KAPOK MEQWAY PERUGEN co ; oe 19946
[31]REF: ROME 0534 (IN 28856)" (NOT SENT MEXT) --
[33]1. [aktomer (102 A), FORMER LONG ‘TERM RESIDENT FBRUMEN, © ILL REDUA!
[34]PERUMEN ‘on BUSINESS TRIP FOR IDEN B. LATTER IS FIRM 7 REPRESENTED ALGHG ST77
[35]OTHERS. LARS DEPART ITALY 6 OCT TO VISIT FRIENDS SUISSE Titan FROCES BIuG t ee ID
[36]70 TARE TESRIA FLIGHT DIRECT PERUGEN 11 OCT nas [reat SEWICE PASSICRT. ‘ILL
[37]ATTEMPT EXIT PORE APFROX TWO WEEKS AFTER ARRIVAL FOP BRIEF TRIP 32X0 FOR
[38]DEERIEPING BRIEFING EY KUBARKER. HOFES RETURN PERUSGN FOR TO OR THREE MOUTHS
[39]WOME. _ ;
[40]2. mR MEXI CAELE ROME COUTACT ARRAMESEHTS FOR masa Eon PPION
[42]HIS DEPARUZE. EAB PORARSIEG TED FULL BETAILS THIS OP.
[44]ED oF EEESAGE
[45]+ (epee will travel PESIDGH; requests ecmsacst Mexico City fcr brief exit. | [2]
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104-10100-10087.pdf | [1]core Parseetee
[3]‘MEXICO ROE Y WAVE
[5]ROM: DIRECTOR os =
[6]cone: CAME 2
[7]“NEOs DO, ADDP, ciel, chen: 25 che 55 “c/sas 5, BF, |
[9]2 10 | peer. INFO ROME WAVE
[10]Rese me Pa
[12]TEN A Game cna BORH 26 FEB Fog
[14]AGENT IN CUBA POR hau 0 OWNER :
[15]| ATURE FACTORY. oe
[16]TEN B [istooxs | worve) FIRM, YURIN | [2]
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[8]
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104-10100-10090.pdf | [1]= em,
[4]m RP. uP a
[6]OF 1992 :
[7]“i104 10100- 10080 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT Z
[8]oo
[10]ee ee) 4. © re - CLASS IFIED weg ss
[11]met OW. Waa/oln i ;
[12]iNT + gag/Toe sare mex tee SECRE ae 7
[14]Soi $0 SESP 63 EN eS 2 _20-733547 ns eee _
[16]Co: {SRUAVE KEXICO CIty nde
[17]Rots pine TOR oS . L . . a
[18]. . , i bogie ~
[19]ONE: “C/SAS 5 - m4 aan .
[20]FG 1 “DOP, ADDP, C/CI, RI/AN DUMMY, C/WH 5, RFy:VR —
[24]Tn eae Re a ee pm ee
[26]> WAVE INFO MA EX] . CHE DR
[28]Le moar TPT BF | ; | (72383
[30]REP: WAVE 4369 (i 20073) oe
[31]OU - . OS ;
[32](ose ums (zara) euBy PARA 4 REF, resimeace [Curis novEnanas 8.4.) Grea ox
[34]tee ws cunet mee eee (2atA)} 2024338838, same
[36]ERD OP KGSBAGE
[38]Be URN TO CIA
[39]8As/BoB Oo - . ° "Bo Wor ae se Only
[40]SASADB_— case
[42]w/a acion | a |____(ty rhons) ol VE
[45]V4
[47]( J.
[49]- nen yoo a; ans
[51]] CCORLINATING OFf:ctns f See TR
[52]nn en
[55]Cemigueeing and burmearicatigg
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104-10100-10152.pdf | [1]14.00000 catatonia
[3]104-10100-10152 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[6]CA/35 oo ae GE ORE TP CO
[7]& vetaber 19635 8 ee ae Ted
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104-10100-10157.pdf | [1]Ad ae Bs He AES ool EUG PANE Bs SR GI Pe at D4, eT Fee Pa
[3]SS rg eatichsbet SS Ae Pt eats Pirie et ago
[4](104- 10100- 10187) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 =
[5]. J ae &. .
[7]“hee CLASSIFIED MESSAGE na
[9]ORS We ; ; ; - -
[10]UN GAS/EO3 sd INDEX S-E-C-R-E-T
[12]xt 272° | (BNO INDEX
[14]DATE 3§ CCTOBER 1863 C0 FILE iN-C iN- cs FALE NO. 19-6-78 _
[15]yo IEXICO CITY
[17]FROM: DIRECTOR
[19]CONF:
[21]"SAS & . ROUTINE
[22]INFO : a 7 . f
[23]pop, Cl, c1/oPs, CI/OA, FI, FI/INT. 2, WH 7, RF, WR
[24]i0 PRITY HEX oO iNFO | CATE DIR: 74 q 34
[26]IOUNTITY:A ALFREDO tars
[28]msn oven Baa
[30]=D OF ESAGS
[32]- RETURNTO c ClA.. | [2]
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104-10100-10185.pdf | [1]144
[3]104- 10100-10185)
[5]* | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 22 |
[8]2, Leteen Ch a Ee, ee
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[10]% s+ pt Secure Pome ee eT es os
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[20]o.. TETTER TO AMSOUR-2 BEING POOCKED MEXI BY BOW ACOOUWEARLE MANIFEST
[21]yO. S7705% oe maTzxn m sp. (jtiam onmen BLANCO )oH PERE. sO
[22]2. REQUEST MEXI MAIL 0/A 1 WOVEMGER AND ADVISE HGS ACCORDIMLY.
[24]END OF MESSAGE
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[31]coe cAai/3 c D . t c/
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[41]sndbur TON BY 7 Test ik crtAbe Tey s “SUING Creag i PROPER Copy No.
[43]1537
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104-10100-10192.pdf | [1]14-09900
[3]104-10100-10192]M 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[5]“Fh. SAT Ga
[7]P, ADDR, 0/309 4, che}, fet f so C/ee” pe
[8]- ADDED: — C/AF i: RAY 3, C/E 3. C/we 2, RF
[10]ww BEUS INQ BAB PEAN BAG ADR (ROUTINE n/4
[11]; PANT” LOWD °
[12]Roty ane “BLYLAY PRRUEN ZRIAGON
[14]SEP; BRUS 3460 (IN. 38181) * (NOT SENT PARIS £5. LOD) os
[15]“oe AL HURRICANE FLODA DANAGE TO CUBA “JILL FROSPBLY P ~ SsuD
[16]HEAVY CONCENTSATION FOCD AND MEDICINE IN MARITIME CAEGO.S TO
[18]: ‘CUBA, THUS ALTERING PERCENTAGES AND PS¥CHOLOGICAL IMPACT ANY.
[19]SABOTGE OPS AGAINST CUBAN SHIPPING. [ISH CFTuCT ORL ICRINY
[20]SABOTAGE OPS UNTIL THIS Fé CTOR Dic MPPEAES ANG USE IWITE VEL Vo
[22]HARE. CERTAIN COANGZS.. Int APPROACH. i. ye an oe ” oe
[23]=. 2. FURTHER GUIDANCE FORTHCOMING AS SOK AS POSSIBLE a
[25]. - SAS/Conments: * Plans for snbots ging Rio eronse,
[27]Aye ft Sani
[28]_DESUOND Fiezckra ERALD
[30]AA Se5_ | [2]
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104-10100-10199.pdf | [1]14-00000
[3]104-10100-10199 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 @
[5]7 prea cena crc re aN — _— SE EE REC EY RENE Sw ate aera eee eae
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[18]hw INFO CITE DIR
[20]a DMEDIATE MEXI 2§:338
[24]ean REF MEXT 0483 (DH 36148)
[25]1. LEAND SBI CHEM 2733 1035 2052, Avi-TH di SUB 2Aa, T-.F-
[27]1243 BA TORUEUA USTV.
[28]BA, A UNIV Hams
[29]MA IARVARD
[30]28-31 PROP-AT EATIOMAL NORTHRASEEA UEIV, CKLMA
[31]32-4h MERRIE FELL Hy CHEE ue
[32]41-43 SEER FELLOW, ACADEMIA SINYCA
[33]1° PROF RATIONAL PSTEGEUA UNTV, PEKING
[35]“J-.1 MEMBER OF TSIRGHDA UNIV
[37]S5-b1 BRAD OF DEPT UF CIVIL BSGIMEERING 25D ARCETT.. -
[38]TSINGUA; VICE PRESIDENT ARSEITSCTURE SCCi. y
[40]LOGK: CMATING OFFiCgas CRLF Aryery TED}
[42]one TTT amememnewmrne, ease Senne Lacistee Mom puters ta | (cox oR
[44]| | |e Teaties
[45]| SECRET | =e | soe oat AUT EAT
[46]Lo J
[48]BY OTHER THAN THE ISSUING CFACE 1S PROHIBITED,
[51]14-0000
[53]{j INDEX
[54]10 NO INDEX
[55](7 +e IN CS FILE NO.
[57]from: DIRECTOR
[58]CONF:
[60]INE
[62]OF QUA RASTON,” POLD OF HIS PAST ANXIETY AND PERPLEXTYY IX HIS Gd WORK. HE
[64]SAID THAT AE THE TIME BE HAD USED OUT-DATED ARCHITECTURAL THEORIES TO TEACH TE
[67]COORDINATING GFFICERS | caour ; : (COPTDHVED}
[69]Fer eted free a: tnmoter |
[71]RELEASING OFFICER { . . 4 5 $ AUTHENTICATING
[72]t j 1 Oowngrasingans | .
[73], i SBECRET 1 j Gee otartcotvoe Ohticen
[74]ens ee ee we eee
[76]DUCTION BY OTHER TAN THE SUING OFFICE IS PRU T EO,
[79]ie Saori a eam a as
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[83]PELEASINOG GEEICER
[85]AUTHENTICATING
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[87]- REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy Ne
[92]14.90000
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[100]3. STPLATE 1 (xem) WD. TERA GIG. LIARS. AP-URTY. rv.
[102]_exmin m0 i tea we eg un DAD ET A,
[104]HE WOLD INFECT IF COEENED CHEE SIRO . ER COMRERNRS TEATS 5:
[105]CASTRATE FOR SEORTRFING G8. NERRCO. STI 108: AD ACT ES
[107]h. DO SOLAS 1G PO SENET DEON A A OTE
[108]BRIDGE 0 4AM. SLES 1 Some SDE RR OMICS mF AE LEAT CAE
[109]OFFICER. GAS BESE OSSD ERUMCTPMAY Ye JGICH NOOK IB PAST. _ Aa OE Ya |
[110]FURTHER BACKIRIOUND.
[112]5. SUPLATE 1 WJZ USS SOURIGY COVER AND WILL. RGIAIN OMLY THO DAYS DUE
[113]REANY PERSONAL COSSCOOIRSEETS. HIS FONGFION WIL BE 9O USE PAS? FRIEMESI? TO
[114]Ty SO STATIO:: SHOULD BE PREPARED SAFEROUSE UWTIL FURYEER STEPS CAN HE TAKEN. |
[116]6. STPLATE 1) ARRIVING 3EKX 12 OCTORER 2145 BOURS VIA RASTER”
[117]AIR LINES FLITE 305. HAVE BRIKFED AIM WILL BS MET BY SANGEED. SEPL‘TE 1
[119](CO#TIBUED}
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[123]ari casing OFt.cee 1 1 AUTMERTICA TING
[125]H [| sexieessheaton Oterece
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[127]BCP2ODUCHON BY OTHER THAN THE BSUPRKG OFFICE IS PROHIBITED. Coe, Mo
[130]14-0000
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[134]WILL WRAR RED WHITE ELUE TIR. IP CONPACT MISEED STPLATE 1 10 PROCEED
[135]CTYY AMD CONZ/CT MARINE QUARD AT EMBAGSY ASKIND FOR GABIESD, AUTHORIZE
[136]STATION ADVACE OPERATIONAL PONDS AND PER DIEM AS MECRSGARY TO STPLATE i
[137]SINCE MO OPPORTCHITY DO 80 HERE. CHARGE LCRARVEST 004.
[139]WI Staff Licyd George (by phone)
[140]nc/PaR/O8 Stcve Kuhn (by phone)
[142]CI Steff it:. Mertz (by phone)
[144]mere(c)
[146]C/WE/3 J. Witten (by phone)
[148]bbe Oe
[149]r ¥ W421) fas foot.
[150]a CPE
[151]RAROrD oo. TERRE:
[152]i Oa reve soos
[154]7 : or oe | [2]
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[153]SETRES ;
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104-10100-10200.pdf | [1]14-00000
[3]y 4/2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[7]Wee Soy wth, O/Ft 2, C/wH 5, 0/98 2,
[9]v0 wo | 75338
[11]Pl Stag Livyd George (by phone)
[13]DC 'PED/OS Steve kuna (ty phiue)
[14]Mer.
[16]Cl Swett Mertz (ay phonc)
[18]BORO) gen
[20]/ we rn: ae Baten (OX phone } «dé 4 | [2]
[4]
[5]+
[6]
[8]
[10]
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[19]
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[22]
[23] |
104-10100-10223.pdf | [1]CLASSIFIED MESSAGE
[3]Cp nnes SECRET
[5]+ 46 OCTOBER 1963 5 +. - cs Fat 0 ¥°10-120-11
[7]KUM: b 51
[9]. PREO-DE-JANEIRO, MEXICO cITY
[11]Lik ECTGR
[13]PEE , | [cerca en Ste TEN
[16]ROUTINE
[18]coo 6166
[20]REF: MEXI 6550 (IN 40023)* (Nor SENT.-RIO)
[23]i. FOR. HO: SOME MEMBERS OF CHISOM DELEGATION TO THE SEVENTH CONGNESS
[24]OP INTERNATIONAL UNION OF ARCHITECTS (UIA) HELD HAVANA 29 SEPT - 3 OCT AFTERWARDS
[25]WENT MEX 70 ATTEND UIA GENERAL ASSEMBLY AND INTERNATIONAL SYMPOSTUM ON
[26]ARCHITECTURE. MEXI GROUP NOW SCHEDULED LEAVE MEXI 0100 HOURS 19 OCT FOR RIO.
[27]FOLLOWING BIO OABA Ot! THREE MEMJERS OF GROUP KNOWN TO BE MEXT:
[28]A. LANG’ TING= PAO.'2799 1694 BOS; ‘201735346; B. 20 AUG’ 1901, HONAH;
[29]U.S. EDUCATED; MBR NPC; ¥3K*ACADEMEA: SINICA; VP; “UIA.
[30]B. (LIANG .S2U- CHENG 2733.°1B35:2052,°201-736781; B. 1901, TORYO; U.3.
[31]EDUCATED; MBR CCP; “ORPUTY NPC AND CPECC;.. VICE. CHALIMAIT CAA ancrrrecTURAL SOCTRHY .
[32]C. 2-WU°CHING- HSIANG "0702-2529 4382 j::201=736317;:-B. CIRCA 1919, VANCHORIA;
[33]2. DURING STAY GROUP M0XI UNILATERAL APPROACHES MADE TO:YANG: TING: DAS:
[34]AND LIANG’ SZU-CHENG FOF PURPOSES OF ASESSMENT AND POSSIELE DEMIIEFING,
[35]DEFECTION OF RECIUTTMENT [i PLACE. FOLLOWING CONTACTS WITHSYANC SY FORMER
[36]‘PARCNER LV AACHITECTURAL FIRM CHINA AND BY MBR U.3. FIRMSYANG Previouszy
[37]ASSOCIATED WITH, ‘YANG ACCEPTED INTERVIEW WITH RUBARX STAFFER WHC USED COVE!
[39]meeeap es i -_ ices rice nS
[41]Fares Se Me Be ee a
[44]CLASSIFIED meSsAGE
[45]Se
[46]"0 OvDExX SBgeCRET
[48]Ri; Cl NO INDEX ————~
[49]DB FRE IN CS FILE NO.
[51]es Wher
[52]HOM: GIRECTOR
[53]CONF:
[55]INFO :
[57]no 76/66
[59]RESEARCH SCHOLAR CHINA. CONVERSATION FRIENDLY ASD INCLUDED DISCUSSION MAINLAND
[61]SITUATION. ‘-LEANG:APPROACHED HY KUBARK CONTROLLED 0:8: SYSOLOGKS!T WHO WAS STUDENT
[63]“LIANG: AP YAUB 1947. OCOMTACT WITH:LIANG KNOMM TO OTHER CHICOMS IN DELECATION,
[65]ALTHO LIA LEFT ALONE WITH OUR MAN POR HALF HOUR. “LEAMO. ATTTTUDE FRIESDLY BUT
[66]SEEMED PO FOLLOW PRSARRANGED LINE AND (LIANG PROPESSED COMPLETE BELIEF cHINESE
[67]HIGHIY DRSIRABLE BY CHINESE. COMTACTS WITH BOTH LIAN. Alii Yitie) LENrreD To
[68]FRIENDLY DXSCUSSIONS SINCE OFERATIONAL DISCUSSION DID SOT SEEN APPROPRIATE IN
[69]EITHER CASE.
[71]‘MU'S BROTHER, U.S, CITIZEN, ARRIVING MEXICO 16 OCTOBER TO TALK WIT
[72]Wi AND ASK MIM IP WISHES REMAD IN FREE WORLD.
[74]‘ye. HIGHEST (REGO) MOMITOR ACTIVITINS GROUP BRAZIL AS FEASIBLE AED ATTEMPT
[76]DO NOT RECOMMEND FORCED APPROACH TO ANY OF GROUP, SINCE OUR OOVER FOR TIIS
[77]ACTIVITY WEARDIR} THDY AND THERE IS LONG RANGE GOAL OF FUTURE FOLLOW UP THESE
[79]CONTACTS WHES APPROPRIATE ACCESS CAN BE ARRANGED.
[81]CONT TBUED
[83]COOROIMATING OFFICERS cause |
[84]- P < rr ~~ rig e —,
[85]Aer Eadsime OF Ficer . ; i eseia” | Aviatmricating
[86]ere | deviate teat.ca orercen
[87]a ait
[89]i REPRODUCTION BY OTHER THAN TE ISSUING OFFICE 1S PROHIBITED. Copy Na
[92]CLASSIFIED MESSAGE
[94]Cr INDEX | SECRET |
[95](i 8S iNDEX
[97]OFEN CS ELE NO
[99]_ Leta.
[100]DEFERRED
[102]ROUTIKE
[104]CITE DIR 76/66
[106]5. FOR MEX: PLS IDEWTIFY OTHER MBRS OF MEXI GROUP ENROUTE RIOD AND
[107]FORWARD TO, RIOD’ ARY ADDITIONAL INFO ON PUSPOSE TRIP PO. RIOD. ALSO DSFORM.RIOD
[108]OF RESULTS:‘WO MEETING WITH BROTHER.
[110]END OF MESSAGE
[112]a | "So osoae |
[114]CCOMT MATING OFFICERS OP; $
[115]me Sing officea
[117]Gemngroging AUTHENTICATING
[118]md OFFIiCcea
[120]SECRET
[122]REPRODUCTION BY OTHER THAN THE 152% OFFICE I$ PROHIBITED, Ceoy No. | [2]
[4]: Bono inoex
[6]
[8]
[10]
[12]
[14]\ :
[15]
[17]
[19]
[21]‘LOHARVESI: KAPOK
[22]
[38]coraancine Ore cen ee
[40]
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[43]
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[56]
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[70]
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[101]
[103]
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104-10100-10237.pdf | [1]14-00000.
[3]104-10100-10237, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[5]‘Mexico Ci ty
[7]s DIREC IOD
[9]EDR 76 566
[11]REF: MEXI 6547 (IN 40710)*
[13]my
[14](MIDW\ 3207 (NOT SENT MEXI)
[16]4
[19]- AY.
[20](MI Di} ADVISES CARTRIDGES DELIVERED CORPUS CHRISTI 1 OCTOBER
[22]‘ONE BOX FIFTY POUNDS CARGO 64-MS1104 “DIF,
[24]END OF MESSAGE
[26]WH/COMMENT: Requests Hdqs advise,taken on Reqn $$9-5-64,
[28]=D
[29]Mr. paly¢ s
[31]OL/TD CB,
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104-10100-10239.pdf | [3]104-10100-10239—™
[10]reo Luts cifta, Fis BE 4, ET, APY _
[11]it) BAVE : . oo 22 Th, a _ en ~
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[14]a So , ; Se, 7 eee
[15]TYPIC ae oS a ,
[16]nee pir 4@67Y
[18]a ; OG
[20]os IDEN IS[HMICHEL CHIDIAC, LEBANES
[22]| > MEXI. 5954 /1D 6008 FOR RECENT TRAVEL.
[24]RL CHARGE 18 HAVARA. Sku
[26]RETURN TO CIA
[27]round Use Only
[28]-DoNot Reproduce
[29]- gag/uon fo Dorling (ta draft) ©. | [1]14-4
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104-10100-10247.pdf | [1]14-00000
[3]104-10100-10247
[5]2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[7]wextCo CITY
[9]wee ere ee ney em eee
[11]. PRIORITY HERI ne
[13]ENLARE " RETURNTO CIA
[15]Ray. oDIR 2 U2I a Back neil
[17]IDEN A: [ass ry davai. \ex 420 LEXIs37ON mS
[18]NEW vORE, wy. . .
[20]2. iDEN B: [Grmauas nite SURVE\ av associaraa| SEATTIE
[21]SASHINGTON UIUYEST HOTIONAL; . |
[23](BED OF HESSAGE
[25]‘eogae matin’ arricens. | [2]
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104-10100-10251.pdf | [1]( 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 _
[3]gee oem
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[7]Ais coe
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[14]Sr" Mabciy SUAVE ROWE CASABLANCA RAMAT Fie ce
[15]soo, beg HANBURG “ea eho | LONDON MILAN OTT?
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[22]- Chie ey cy we oo RE JR SG a , _ a “ a vos 7
[23]meuprar HADR INFO WANE BRUS. H. GU LOND CASE ant ok
[25]wie oe.
[27]NOUTINE) PAY! cO3P pany - MEXT-
[28]WAVE ROWE ‘BXBUXHAEX | acne
[29]RETURN TO CIA at 7 3 4 7
[31]_ FRAN @ILA OO fo ne - Background Use Only ©
[32]| | a roduce
[33]| RYBAT ZRWAGON T_ Cu Oo Not Rep era ;
[34]1, FOLLOWING 18 FBIS TICKLE ITLHM FFON CASTRO'S 216 TOTS
[36]“SPRECH: “CASTRO REVEALS THAT HI8 SECURITY FOKCES HAVE gust 7
[38]_ DISCOVERED AN ATITUPTED SABOTAGE OF Ti: CUBAN MEECHANT SHI‘
[39]LAB VILLAS. CASTRO CLAIWS THAT THE CIA PLACED A BoxB ABOLI mn
[40]VESSEL IN GMMOA, ITALY, BOT THAT IT V&8 DIFECTIVE AND 2 ee
[41]GO OFF. THE BOND %AS FOUND, BE SAYS, GN THE SHIP 8/8 @ 1:3, -
[42]2. KUGABK DEX POLICY 18 MO OOINLENT AND couLA TT: ALL ah a
[43]Ag SPECIFICALLY ASKED: 7 | [2]
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104-10100-10319.pdf | [3]104-10100-10319
[5]B E. Refchnardt 7 be
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[12]xt 79355
[13]RYBAT
[15]1. B0Q8 HAS INFO TO EFFECT examen end [reMEMTT ORAL SXEXTRC
[16]GaLif ity PERSON AS PUBHEL DIRECTOR Fuk XEK100 ABD CERTRAL AMERICA.
[17]= G22 GOOD FORSIDILIPY UR OR ARLE PLACE EmAcmoe Ska POSITION
[18]2. RSQGGG? SCRPIGN COOEITG EE UEILEFY TITS COVER IN Ses
[19]Shee ACGaS AUD GLIVICATIONS £2 CheRenISEICS OF SUITANE
[20]CS7ECEB SO FEL. COVER POSEZIUN.
[22]RETURNTO CIA
[23]Background Use O°
[24]Do Not Reproduce
[26]CCg/ac - tr. Etrenes (prone)
[28]Cay . Cuif/Fers - fis. Cestesn (phos)
[29]~ wh TON , .
[30]R. Heeasar Ll
[31]B. B. eG teat
[32]a &L fan /3
[33]COCRDIMATING OFFICERS i ort ] /
[34]RELEASING GEFIiCER i rn ern | AVTHEN toa ING
[35]it das Hat ne Qrre eR
[37].. . REPRODUCTION 8Y OTHER THAN, INE SSUINGS OFFICE i$ PRONBITED. Cory No.
[39]2 es .
[42]b “ok oe
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104-10100-10357.pdf | [1]104-10100-10357; 9 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[3]RETURN TO CIA
[4]Tee henreduce =
[5]named . . —_ 81033
[7]RYBAT TYPIC AMQUAR MLAPRON
[8]. Tr PS TAT. AM Ane
[9]SES POEN.T SAL Pool.
[10]2 FERRE THE TULF
[11]SSI NARL TT APPLICE.
[13]azve: A. DIR 76270 #
[15]B. DIR 78271
[17]PLS PASS VOLLOWING MESSAGE TO AMQUAR 1 AT REF ADDRESS AND
[18]PROVIDE HIM SeCURK WushiG CHARNEZ "Ot ANY MESSAGE HE DESIRES SEND
[19]TO HIS BQS CONTACT MATTMEW H. ONTRICH SHON TO AMQUAR 1 AS
[20]“DAVID 8A:.A9". |
[22]“), 8 ASSURED NOTHING WILL BE DOME IN REGARD CONTACTING
[23]BAviES CETIL CLEARED STTH YOU. BEQUEST YOU ALSO BO NOTHING UNTIL
[24]COORDINATED WITH US. BEST SOLUTION WOULD BB FOR YOU TRY ARTAMGE
[25]THRER TO SIX MONTHB LEAVE OF ADBENCE YEICE YOU SAW EXTEND (P ‘ECES-
[26]ear 4
[28]3. HAVE ESTABLISHED CONTACT WITH|LUIS CAZAB CAMPA | HO SAILING
[29]GN CUBAN SHIP. NEXT T1Ms|LUIS|AVAILABLE FOR CONTACT IN PCTS OUTEIDT
[30]CUBA DESIRE YOU BE PREPARED TRAVEL TO THAT LOCATION FOR Pu? 0WAL
[31]GowtacT ViTR EIN. |
[33]5. PERSON ¥EO"DELIVESS THIS MESSAGE WILL ALSO PROVIDE A
[35]BECURE COMMO CHANNEL TO ME. igvin”
[36]Dita /3 . END OF MESSACE 5
[38]__ [epwarp a. HARELEG
[39]- ik AB /EOR
[40]yw ON Caren ‘ ,
[42]poe ek THAN TRE (SSUING OCF "ES, Ns | [2]
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104-10100-10394.pdf | [1]14-9000
[3]104-10100-1039498
[5]mm | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[7]IM@G :
[9]ms
[11]cee, 400P, C/Ci, Te CBS 5 mt V2 V4 . Lo, |
[12]Wo NN ee
[14]MRID Cm + 04 . ~*~ g'48il
[16]REF: MRID 0312 (IN 53124)
[18]1. ODCOIL MEXI SHOULD BE GIVEN LEAD Ox HILTON LYNW. AVOID.
[19]ING KUBARK INVOLVEMENT THIS CASE.
[21]2. NO TRACES(ERNESTO ABREU GOMEZ’ AGREE HE I5 YARGET FOR
[22]DEVELOPHENT FOR PHRUNXN OPERATIONS. INFORMAL DIscUssIONS wITH
[23]CABRRU COHEZ ON LYNN CASE AND POSSTELY LATER THTRODUCTION TO
[24]ODCOIL AGENT MAY PROVIDE OPFORTOWITY FOR ASSXSEIEIT 220 DEvELOPTEG
[26]Ba. 208T.
[28]°WH COMMENT: Ref reported U.S. citizen. LYNN told Merida police
[29]chief of drugs case. Chief suggested 9.8. _ngent be be inserted in
[31]pet. (Merida wishes develop Chier AUREY ‘for PREROHEN ops.
[33]8AS/BOB. Ronis Ca Draft}
[35]ieth 7 _ | — | filhakt
[37]4. oh KING Lo fete CHBARDT
[38]c/wap oe itinuy OE Bers ACS
[39]Rbivaeny GbE ort : ' o_— sage eae AUTMUNTICAT ING
[40]! j L Misegtretie j seitein
[41]KOPMAN fete euini GFE OB PAGF di laa, Soe Ma | [2]
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104-10100-10396.pdf | [1]Tree? Set
[3]R THE PRESIDENT JOHN
[5][104-10100-10396seN 2025 RELEASE UNDE
[7]De
[10]oe ‘1. [Rumer TOLD (BOIELIE HE PROVIDIAG CRE 5,999,909 TO
[11](ant tuprera] [pRestpErr GUANABARA CHEMICAL WORKERS FEDERATIO# |
[12]= (kag|GpmocncaP ORFICE FoR UsE rm pecemarn [cart] ELECTIONS.
[13]<> (akbroza] usrwa romps GAIN SUPPORT FOR DEMOCRATIC SLATE, HOWEVER
[14]~ BEMOCRATIC GROUP WOT ABLE AGREE OM SLATE HOR WHO TO MEAD IF.
[15]8, REQUEST. OP DETAILS rnow| REINEING As RIOD DEVELOPING ©
[16]PARALLEL ELECTION GP AND ANXIOUS AVOID COMPLICT OR COMPETITION
[18]CAsé rr. Gzuga| (in draft)
[19]WH/3 Mexico ‘
[21]ee \W/ I J | wivea DF
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[25]Qecaagine Orricca | [2]
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104-10100-10411.pdf | [1]DENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[3]104-10100-10411 al 2025 RELEASE UNDER THE
[5]wees
[8]Mee PBRUMEN
[9]REFS: A. MIMMA-222850
[10]=. SIR Seeoges
[12]t (BE TAXA THREE BORXY 4 faqun Pmnmoes SE LEIvi} WHO 3OW
[13]RESIDING wr AED FRIEND OF Lifanth 2)YAMIRY, VERY PROBABLY WIFE oF
[14][Bro Larva Foor a conan UFTELLIGENCE OFFICER PREVIOUSLY REPORTED
[16]FOUNER CLOSE PRISED OY [[xFVil DESCRIBES RIK 48 MON COMLITIST am: ~
[18]PROMAMLY WILLING COCPERATE WFEH ANTI GOC ELNUEIES.
[20]RYBA
[22]ae. bio qi” SA8/EOR ty Ronie (in drat
[24]Gj E/ lexi
[25]rT x (ee t wk i . ‘ : wAnne ° . ue
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104-10100-10419.pdf | [1]04-10100-10419jgqumml 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[3]Wee
[5]Cote nik 9 | 024
[7]BOOK MESSAGE AMCA GE?
[9]WITH CHIEF MISSION AND COS CONCURRENC?, ADDERS MAY OBSERVE auc
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[12]GFFICE HOURS AS COVER MISSION. SET SELCAL PLUS MONEPOR YOou ce/qra y | [2]
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104-10100-10424.pdf | [1][104-10100-10424) - - | 2025 RELEASE | UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[2]: ag
[4]eR.
[6]CELEBRATIONS 1 JANUARY, PLAFS LEAVE CURA PIRST wiki OF JAN
[8]PROBABLY CUBANA TO MEKEOO. 0TH BAS REQUESTED KUBARK ROT - Yr
[11]ATTEMPT CONTACT. KUBARE WILL RECEIVE DEBRIEFING RESULTS, IF
[15]Sete corner ras sna
[18]fa £Ee6 a |B t 5
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104-10101-10054.pdf | [1]14-00090
[3]104-10101-10054 #2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[4]as
[6]Feiugaily ROBE “ MEXI, SALV
[10]“" 83692
[12]REF: SALY 4839 CIN 463096)
[14]C2
[15]IF PCI DOES NOT GIVE /DEVISTA-} CONTACTS IN SALV, STATION
[18]SHOULD PASS TO [DEVISTA- 1 ONLY FIRST FOUR NAMES OF ABOVE REF.
[20]. ANTO GA
[21]_ END OF MESSAGE ankwreund Uso Only -
[22]bee Doe Net Reproduce
[24]WH/COMMENT: Suqgqected Commenists as possibie contacts (DEVISTA-1
[28]ere BA, | [2]
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[20]CONCENTRATE PRIMARILY (BUT NOT EXCLUSIVELY) THis ASPECT, I.E. EFFORTS
[21]DEMONSTRATE TO LOCAL GOVERSMENTS THAT PUBLIC OPINION IS IN FAVOR
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104-10101-10198.pdf | [1]14-0000
[3]104- 10101- 10198 KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]| 2025 RELEASE UNDER THE PRESIDENT JOHN F.
[10] BYBaT TYPIC,, AuROD »* LG
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104-10101-10215.pdf | [1]14-00000
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[5]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[29]STATE SECURITY ORGANIZATION, THIS “CHERIST BIRTHDAY" IS TRADITIONALLY
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[3]104-10101-10239 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[25]DO EQFVLIN TO PROVEST ALLEGED KILLING GHANA STUDENT ASARO ADDED.
[27]STUDENTS CARRIED PLACARDS “STOP KILLING AFRICANS", SKULL acd
[28]CROGSBONES LABELLED “RUSSIAN FRIEMDGHIP", “FRIENDS TOMY, THE
[29]DEVEL TOMORROW" “MOSCOW 18 GECOND ALABAMA", STUDENT DELEGATION
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[33]"DIFFERENT PARTS OF SOVIET UNION AMD OMB WAS KILLED RECENTLY 10
[35]KALINIM. UR WANT THE POLICE 10 TAKE STRONGER ACTION, SOVIET
[37]OFFICIALS CLAIM ADDEO DIED OF EXPOSURE WHILE INTOXICATED. —
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[79]UXPLOLTATION FOR PROP PURPOSES
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[89]NAIVE AFRICAN STATES BY MEANS OF SUBVERSION, .
[90]STUDENT INDOCTRINATION AND CONTROL, ECONOMIC v
[91]So ares POLITICAL STRINGS .
[93]‘3. SER BIWEEKLY GUIDANCE SEVEN HUNDRED NINETEEN FOR FURTHE R
[94]ACTION AND BACKGROUND. WATCH STUDENT GROUPS FOR DEMONSTRATIONS,
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[96]‘TRAINED STUDENTS. GOVERNMENT OFFICIALS, EDUCATORS FOR REACTION.
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104-10101-10247.pdf | [1]14-9000
[3]104-10101-10247, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[7]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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[13]” The sensitive source cited in paragraph 4, page 20;
[14]of Book V -- Final Report of SSC to Study Governmental??”
[16]_ Operations was an audio operatio ainst the. Cuban( _
[18]'Embassyj}in Paris, France encrypted USB TERRA, I~iis |) |
[19]defunct and the files are retained Archives in Warrentoa], |
[20]The French Desk will. order for us if needed.. .
[22]‘A copy of the referenced communication, PARI 1664
[23](IN 69266) dated 27 November 1963, is attached. It was
[24]located in Vy. ne 4 of Rolando CUBELA’s. official. file,
[25]201-25223 vas NAFU-12, cited in Paragraph 3 of that - —
[26]able, _is||Marta YD a Cuban alternate delegate to
[27](urescd]an an uf ittifg FI source at that time.
[30]Please note that: a copy of this cable was provided .
[31]to Mr. Breckinridge to carry to a meeting on 11 June 1976
[32]With Senators Hart and Schweiker, © 0 0
[34]. “a , ” ’ .
[35]- Chris Hopkins. / ©
[36]_ LAD/Task’ Forte (JFK)
[40]Bo Not Reproduce “ | [7]
[8]\
[10]
[12]
[15]
[17]
[21]
[28]2 : yee
[29]
[33]
[37]
[38]Attachment: a/s
[39]
[41]
[42]
[43] |
104-10102-10224.pdf | [1]14-00000
[3]104-10102
[5]10224
[7][2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[8]ss a u ‘
[13]i :
[14]. deter caeet netebineeennemnttad stan noe tte chee Aree eee cecal Leman eth atennes sae enact: ist ences oat anes ae ee a ~
[15]4 “oe - - .
[17]3 e
[20]j
[21]| SECRET - SENSITIVE
[22]! 4 -
[23]| , | Draft Memorandum to the DCI from William Harvey
[24]1 . .
[25]po
[26]: Dated 27 November 1962
[27]This is not a controlled item
[29]RETURN TO O48
[30]-( Background Use Gnly
[31]\ Do Not Reprocuce
[33]e US
[35]14-0000
[39]4. Maintain maxieun
[41]‘THIS DOCUMSNT Is age of Cuban inte!tiger >
[42]_ Fequizenents.
[44]A SOURCE REFOAENCE
[45]ee cs HISTORECAL - “e Me
[46]PAPER hO. e
[48]—D0 Nor DESTROY—=
[49]ae wprkeing, split ia ¢ _
[50]8 or epliz
[52]poe 7 D SECRET
[53]SENSITIVE —
[56]14-0000
[58]i rf Per
[59]: fe
[63]oa Cuban-Blos relationships.
[65]es coverage of *
[66]wich particular coptanis oa 1 tha followings
[68]apr
[72]Rvieg anil
[73]oe and
[75]tl
[76]cation
[79]meh, 3G
[81]DOT.
[84]14-0000
[86]nto se a,
[88]owe ert
[91]14-0000
[94]14-0000
[96]nana .
[101]Chines ‘sh ooge
[104]14-0000
[106]Menten! Shee ee Fa me ae hone
[108][= SECRET - SENSITIVE |
[110]{ a
[111]27 November 1962
[113]Note: Biscussed 27 tcyvece:
[115]1862 by DD/T with Cl
[116]end approved gener: |:
[117]ip principle by £CT,
[118]Pally concurred (yn
[120]: MEMORARDOM. FOR Director of Central Intelligence :
[122] PEROUGH: . ° Deputy Director (Plsns)
[123]SUBJECT: - Operstioual Plen for Continu! ing
[125]Operrt tens Ageinst Cubs
[127]it. Action: This memorandua is for your information
[129]‘and pursuant to your request. Recommendations for action rre
[130]contained ia Parugraph V below. The purpore of this memerrors!
[131]' iw to col ineate an operational pina for the action whick we
[133]believe should be taken by CIA ogsinst Cubs fur the predictshle
[134]future. In summary the plan provides for cratinuing, even
[135]intensity ing, the intelligence effort egeinst Cubs and f+
[137]the reorientation of the current effort inte » long tern
[139]denied area type of operation of the highest prtlority.
[141]I, ASSUMPTIONS:
[143]A. The United States Government will , lve public
[144]assurances that, provided no nuclerr or offeusive weapers © +r
[145]present or re-introduced into Cuba, end provided Cube dees
[147]von not take action to threaten the pesce ond security of the
[148]Western Henisphere, the United Btatés dees tot intend tc
[150]Creve rs
[151]Lnvade Cuba or ‘support #n invasion of Cuba: a seine .
[152][ue sxcust - SENSITIVE ] PAPER BO.
[155]7 eee
[157]——=20_ HOT praznoy
[159]14-0000
[161]a These assurances will preclude ony ‘meaningful CIA
[162]actlon “on a phased basis to Provoke a revolt inside Cubr, since
[163]unless there are major changes in operational and internal con-
[165]oe ditions’ in Cuba, such a revolt if provoked would be totally
[166]| destroyed by Cuban counteraction in a. matter of hours or, at
[168]7 riya! watens, oupyorted, by a najor, United States
[169]Sik Litszy! “commitnent. ia addition, ‘the ‘non-invasion assurances
[170]mo e8 a practical matter will. preclude invading Cuba on the pretext
[172]‘of a contrived provocation such as an attack on Guantanano,.
[173]2Oe CIA. operations Anvolving a high noise level anda
[175]" distiget @lenent. of -attributability, particularly paramilitary,
[177]“guerrilla, and comaando type operations will. be unacceptable
[179]ag a matter of ‘policy.
[181]Dy The Castro-communist regime will remain in power for
[183]a
[185]ithe indefinite future, with its security and control apparatus
[189], relatively intact and with the capability not only of erushing
[191]unsupported resistance activity, but of making operational
[193], conditions in Cuba increasingly difficult. While it. is
[194]possible that recent and future developments including the
[195]Soviet action in renoving the offensive weapons from Cube ney
[196]serve to weaken and discredit Castro, there is as yet no herd
[197]indication that the control of the Castro-communist regime over
[199]Cuba bas ‘been substantially weakenod. |
[201]. . Bs ., The United States assurances of no invasion and no
[203]- support of' an invesion will, in effect, constitute giving tr:
[205]Castro and his regime a certain degree of ssnctuary. This will
[208]14-0000
[210]~ . 7
[212]- | a
[214]| i* weverely denage the aorale and motivation of anti-regine Cubenes
[215]| _ both insiide sad outside of Cube, Which will make it ineressingiy
[216]- dittioult for us to. recruit agents, maintain agents already
[218]recruited, and. continue or intensify our iatelligence and other
[219]ar efforts Against Cuba and the Castro-communist regine,
[220]. - . eokog 8 Pespite. ‘the Bbove. factons,; Higher, Authority probebly
[221]y a ot “will; gontione ‘heavy. proamire, on: the’ cu: for a maxioun ‘effort
[222]ne against, ‘Cuba ‘end may even ‘cont Anue to contend that the ultinate.
[223]7 . objective ig the overthrow of the Castro-communist regime.
[224]“This. is an unrealistic objective, however, except.on o very
[225]4 long-term basis as thie. United States Government, we believe,
[226]a 7 will be unwilling in the. innediate future to commit troops
[227]to support wach an overthrow. The United States Governzent
[228]ia its overt dealings with the Capea exiles probably will not
[230]"express, ‘the above factors to them in the context or with the
[232]bdluntness: stated here. : .
[233]" -@. In view of these factors, the so-called ‘“Iesck Tru",
[234]. course of action, 1.@., unlinited support of Cuban exiles
[235]end exile groups. with no real control or objective purposes
[237]in the hope that ‘these groups will be sable to shake the
[238]Castro regine will, although unrealistic, become _increzs ing ty .
[239]attractive et various levels in the United Sta tes Government.
[240]H. As a matter of policy, political pressures and
[241]i . economic: prensures short.of blockade, raids, snd | aggressive
[243]sabotage against Guba: will be continued.
[246]14-0000
[248]a alee Men oem ga cetaenat cosets 6 cae
[250]t. 3 view of the above assumptions prramilitary, commanuth
[252]end sabotage. operations, except in rare selective instonces
[254]will serve little purpose; algo they will be counter-pracuct tye
[255]since, 4t ‘undertaken, they will make the collection of intelli-
[256]gence more ditfieult and should only be undertrken in those very
[258]' few instances. whore an upusually high return can be demonstreted,
[260]Regardless of what other pressures are placed on CIA for
[261]action against Cube, it would eppear clear that Higher Author diy
[263]. whl insist on 2 continued, . even intensified, latelligence
[265]coverage of Cuba.
[266]J, In. view of the policy factors, an increased use of
[268]facilities, veal estate aud basing outside the United States,
[269]' particularly in’ Latin Auerico, Will be both necessary snd _
[271]desirable. .
[273]x. Adequate aerial reconnaisssnce of Cuba will continue.
[277]_ Based on the ‘above assumptions, the following objectiven
[278]appear to be proper for continuing CIA operations against
[282]4, Take all feasible clancestine sction to isolate
[283]and assist in isolating the Castro-commnist regime in Culn
[284]from the rest of the Western Hemisphere and the rest of the
[285]Free World. ;
[287]“Bo” Fo. the maxinum extent possible, discredit the Castro-
[289]commnist. regine tn Cuba and in the Yestern Heuisphere and the
[291]rest of the world.
[294]14-0000
[296]. one
[298]Cc. Maintein through clandestine means, short of commands
[299]and guerrilla type operations, the maximum_economic and
[300]political pressures’ on the Cuban regiue and economy not only
[302]_ for the Purpose of hampering the Cuban regime, but for the
[304]additional purpose of insuring the maximum possible drain on
[306]°° Bles resources used to support (Cuba.
[308]De Maintain. moximua ‘possible intelligence and counter-
[310]“intent igence coverage of Cubs, "including particular emphasis
[312]ls. Capsbilities and intentions of the government.
[314]‘eer yw ‘ Activities of the Cuban G-2 and its other
[316]security. organs. a
[317]3, Soviet and Bloc activities in Cuba,
[318]ss a: State of potential resistance, including the
[319]morale and tenper of the ‘populace.
[320]| 8. " waritie and military order of battle snd equip-
[321]nent.
[322]. 6. The loci of power and of possible stresses
[323]snd strains in the power centers in the Cuban goverunont.
[324]-%. Belationships between Cuba, USSR, Red China,
[325]the Bloc, Latin American nations and other Free World
[326]‘end uncommitted nations.
[327]8. The level of and the weaknesses in the Cubsn
[328], economy, oe |
[334]14-0000
[336]Pruthe |
[338]‘R. Teko mnxzimua ection to induce a split in the Cuben
[339]regine gad maintain the capability of capitalizing immediately
[340]through clandestine neans. to the extent possible on any
[342]: significent uprising, revolt, resistance, split in the regina,
[344]or strains end stresses among Cuban leadership or tn Cubrn/
[345]1 Abbe, , Felationships,
[346]oie OPEZRATI Pua
[348]_ Espionage and Intelligence Collection - Ald fersible .
[350]‘effort “shoul be undertaken to continue end intensify intelli-
[352]gence: collection concerning Cuba. The status of our iatel1i-
[354]gence’ collection and xelated operational activity at the
[356]' present time and its development during the past six months
[358]-is delineated . in detail in Attachment A, which wes preprred tr
[360]serve as the basis for. the: ists report on this particuler
[362]; matter to the President's Board of Consultants on Foreign
[364]Intelligence. "You will. uote that this lengthy docusent
[365]breaks down under nunerous sub-beadiogs the intelligence
[366]coverage which has been developed. by the Clandestine Service.
[367]Set out below are specifics of operational action it is
[368]proposed to take to continue and, ag possible, increase in-
[369]telligence coverage of Cuba.
[371]l. Jutelligence Exploitation of Refugees: As yu
[372]know, with the quarantine and the cessstion of sir
[373]braver t the heavy’ flew of Cuban refugees bse dwindled
[375]f “almost to nothing. In view of this and in connection
[376]~G~
[378]14-0000
[382]j
[385]i
[386]|
[388]with the contingency plenning for supporting any persihis
[390]military action in Cuba, the Opa-Locke Interrogation -
[391]Center as such was disasntled, although. the personnel
[392]of the ‘Center have been retained intact. In order to
[393]- re-establish. the flow of intelligence from refugees,
[394]it is. proposed that. Pan Auerican Airweys and KLY be
[395]" dndusea’ to. reiastitute their: regular: flights from
[396]Havané ‘to Miami.’ This should be done 28 soon as ;
[397]- possible after the settlement of the current nogotinttons
[398]and UN discussions. Coincident with this, the Opa-Locka
[399]yefugee interrogation center will be re-established
[400]re vt ce oe pérsomnel. |
[401]. | . Resident Agents in Cuba: Every effort will be
[402]"made to continue to exploit to the fullest, preserve the
[403]viability of and, where necessary, re-establish communica-
[404]' ¢iens. with the 131 recruited agents now resident in Cube.
[405]". 9 an extent, the speed and effectiveness of this effort
[406]. Wall of course depend upon the stringency of future
[407]. Cuban security sad control action, which it is imposstble
[408]as yet to accurately forecast.
[410]3. Third Country Operations: The priority on re-
[411]eruiting agents in third countries for dispatch to Cubs
[412]will be. reiterated gnd strengthened and every effort
[414]at hie be nade to increase. this coverage, both through
[415]— . “the development of sdditional resident sgents in ‘Cuba
[420]14-0000
[422]the saaec services] who are assisting ud in the ‘effort
[423]. agninst Cuba for additional coverage, including the
[424]- recruiting of agents ance their own areas for joint
[425]wre dtepateh, to Caba., | The [services|Jacst effectively co-
[426]. operating at ‘this. point in this connection are the
[427][Bastian Dutch,.. reach, Spanish, Italian, Greek,
[428]Norwegian,. Danish, - West German, Mexican, Argentinian,
[429]‘Uruguayan, Cansdian, Chilean, and. Taraeii.J Direct
[430]os ‘ approaches to several of these (services either by you
[431]" personally or. in your name, as you prefer, sare
[432]being separately recommended, Personal representation
[433]| . by you to the[ services] underlined sbove would be useful.
[434]in addition, we will re-survey all other Gitaison services]
[435]. with which ve are in contact aad reiterate to those
[436]. ‘appearing. to. have any assets usable aga lnst Cuba our
[437]extrene interest in maxim coverage of this problem.
[438]In connection with the fitaison] probien generally, we will
[439]' endeavor to induce. all of the [tiaison. services] to make
[440]greater use of their [national] assets, both inside and
[441]. outside of Cuba. Particular attention will be given to
[442]. - possible utilization of the[Vatican]
[443]_ a -— 5. ritime rations: In addition to increasing
[445],
[446]4
[447]N
[449]a.
[451]i ee efforts to get at seaman agents end other aaritine
[452]24
[453]asscts through (Tinison: services;| we will continue our
[455]unilateral third country efforts to recruit seamen anc
[459]14-0000
[461]- ddan.
[463]‘.
[466]YY, ‘
[468]prrticularly Cubon seamen, to increane the twenty
[469]officers and. crew nenbers aboard gix Cuban vessels we sre
[470]now rupning. as controlled agents.
[472]- 6. Penetration of Cuban Installations Abroad: At
[474]' the: present tine we are running 12 Cuben diplomats
[476]stationed outsides Cube as controlled agents aad have visable
[478]|" operations ained: at. an ‘additional 20 cuban diplomats.
[479]' We ‘propose to continue and intensity the current progten |
[481]of attempting to recruit or defect every Cuben officia!
[482]representative abroad to whom we can gzin access ond
[484]soncerning whom. we have eny reason to believe a
[486]susceptibility to approach exists. These additionat
[488]penetrations will be attempted both through[untiatere)
[490]operations end where appropriate in conjunction with
[492]; [taison services, }
[494]4. Audio Penetrations of Cuban Installations
[495]Abroad: At the present time we have audio and/or
[497]_telephose tap coverage of Cuban officisl installations
[499]in Chile, Italy, uextoo! The Netherlands, England,
[500]Uruguay, Greece, Spain, France, and Cenaca | No
[502]major expansion of this coverage is presently
[504]contemplated, but we will continue to survey additicnst
[506]targets ef opportunity and wherever possible insts11
[507]coverage in those cases where the additional intelii-
[509]“getica tion this type of source over and above whet we
[511].3re now receiving would appear ‘to make such Lustalirtien
[512]worthwhile,
[515]3
[516]Sa
[518]14-0000
[520]esteem a aetna ne a eee tee erent
[522]ra St a nt ee ESE SESSION AN ARR rab
[524]PB, Sonunmunicrtions Intelligence: Fe will continus
[525]our present CIA Close Support coversge from the KOLA
[527]SL SO Ne Wh Nn
[529]station snfudentJa the same level end will continue
[530]to pross NSA: for sdditionsl coverage of Cuban comaynicr-
[531]* tions. As the current situation "nermelizes" it shewli
[532]be possible for NSA to reinstitute and perhaps even
[533]ye. Anerease their, seoborne intercept coversge of: Cuban
[534]| couunies tions. . .
[535]ss Communist Party Operations: A complete survey
[537]bas been made world-wide of all Communist Party
[539]penetration operations and wherever any such penetration
[540]“ean be directed egainst Cuba either by dispatching the
[541]egent to Cuba or by pointing the agent. against Cubsn
[542]‘targets, “this will be done, except in those cnses vhers
[543]such action would result in unacceptabl¢prejudice ta
[544]the operations in the srea where the agent ig now based.
[545]” It is believed that the. most lucrative field for the
[546] sedivection of such operations to the Cuban target will
[547]“pe Latin America where there sre 65 penetrations of
[548]various communist parties. Of this 65, the survey
[549]we bave conducted indicates that 23 have some direct
[550]pertinent access to Cuban targets, All of these 27 wi)
[551]be directed against these targets unless in any case
[552]there. are overriding. reasons .to the: contrary, The
[553]yemaining cases in the total of 6s are bein individually
[554]exanined to see if they can be diverted to Cuban trrgets.
[557]14-0000
[561]i” 10. Illegally Infiltrated Agents: The two
[563]siccessful black infiltrated teams (COBRA and AMTORGID)
[564]' Sliich have produced substential intelligence will be
[566]TE carl A aa OG IS EE NN NY EET A ly A ee
[567]s
[568]e
[570]continued, resupplied, snd reinforced but pointed
[571]‘primarily at continued intelligence cotlection and rt
[572]- the recruituent’ for intelligence collestion purposes of
[573]"other. Cabans who already are ‘legelly resident in Cubs
[574]in the sress where. the tenns are opersting (Pinar del
[576]Rio and Oriente). In addition, on the nost careful ly
[578]f | - selected basis, where it appears feasible, additional
[579]{ . agents. and tens will be. infiltrated black into Cuba
[581]in en effort ‘te duplicate the performance of the COBRA
[583]8nd ANTORRID teans and psrticularly to. recruit and, ca
[584]_ possible, train additional agents legally resident in
[585]Cuba. :
[587], 11. Extiltration: As feasible, egents end potentirl
[588]recruits now in Cuba will be exfiltrated for
[589]training, indoctrination, supplying with communications,
[590]and motivation. They will then be re-infiltrated inte
[591]Cuba, primarily on intelligence missions. Where possible,
[592]this will be done through legal trave! channels, but
[593]where this is not possible, it will be done wherever
[594]- feasible through our black infiltration-exfiltration
[595]facilities, primarily our maxvitine assets.
[596]'
[600]14-0000
[602]B, Much of the above effort as noted will be primarily
[603]directed ‘towards developing all possible evidences of stress
[604]or strain within the regime ond between the regine and other
[606]: antions, particularly the Bloc. An intensive program wi}
[607]be. continued to. take. asena soe. of any possible opportunity
[609]a | fashions fashion. This as ‘pastcally ® long: tera effort. sh great deal
[610]” of work. already has. goue into this and the current
[611]status of this prograa and the proposed further expldtation
[612]| of the nunercus’ leads wo ‘have daveloped is being. made, in
[613]the dniterests of brevity in this memorandum, the subject of
[614]g separate ‘compilation. The effectiveness of sssets aimed rt
[615]actually splitting the regine, i.¢., @ pairce revolt, will of
[616]| “course depend, to an extent, on the willingness of the United
[617]., 7 | States Governnent to support thea and it is entirely possible
[618]_ ‘that any: ‘gach effort might fstl unless supported. with militery
[619]forces which om ‘the basis of the assumptions in Paragraph I
[620]above would appear ‘unlikely.
[622]c. Sabotage: On the basis of the sesumptions set cut
[623]above, comendo type sabotage, minor sabotage, and other
[624]acta of sabotage inside Cuba would appear to serve little
[625]purpose end should not be undertaken except in the rare
[626]instances where an opportunity is presented with ecceptabic
[628]risk. to do za jor danage to the Cuban econony. it is proposed
[630]' to. contiiue searching for. such ‘Limited opportunities, but.
[632]no active or wide scale program is contempleted..
[634]-12~ |
[636]14-0000
[638]Se ee meee eter tee
[640]Given the Assumptions ia Paragraph I above, no wide scale
[642]D. Parnnta itary, Coumando, and Guerrille Type Operationm:
[644]program ot Buch activity should be undertaken, However, we
[645], - Propese to “maintain in being our present facilities sand
[646]the eipabiiity of undertaking. such operaticns in order to
[647]"Sally exploit any: substantial change in internal Cuban con
[648]ditions or ‘any substantial revolt or uprising which night oceny,
[649]Eg, Economic Warfore: It is proposed to continue end
[650]- intensify the progras already undertaken to deny through
[651]- olandestine aud covert means critical materials to the Cuben
[652]- ecotiony.. ‘This consists primarily of denizl operations, possibly
[653]sone preciusive buying and inducing friendly U.S. and allied
[654]firnas and governuents to prevent the shipments of atrategic
[655]"materials, to Cuba.
[657]ae a 2 Counterinteliigence: (The current counterintelligenca
[659]= and counterespionage progran agninst the Cuban GZ ond
[660]related services will be continued end as possible intensified.
[662]. This ‘program hes developed Substantially and it should be
[663]possible within the. coming tenths to increase its effectiveness
[664]considerably in countering not only Cuban but Bloc intelli-.
[666]* gence operations mounted ageingt United States interests
[667]from Cuba,
[669]G. Political Action, Propaganda, Paychologics1 Warfare:
[671]tom in thin fiele the following tasks will be continued and where
[673]neal
[675]appropriate intensified:
[679]le. Assist and support State in any. feasible acticn,
[680]. -13~ ,
[682]14-0000
[686]MENS Ne ee
[688]: ” ad co os
[689]- BEN
[692]to davelop ead exploit current OAS and Latin Aneric:n
[693]attitudes favorable “to the containzent end/or overtheny
[694]of the ©. Costro~communist regine,
[695]‘Assist State in the developnent of post-Cestro
[696]- coneyte, leaders, and political Broups.
[697]. . 3, Stimulate, Support. and Suide covertly the
[698]ae Propaganda and political action Rotivities of the cnc
[699]ond, other Cuban political Groups rnd individuals, fa
[700]. 'ppropriate, who offer a potential for impact inside
[701]Cuba, .
[702]ie the Dinetpy ndaten and exploit the will of the
[703]- Cuban people | to resist Castro-communian, making maximun
[704]use. of the downgrading of Castro and his regime during —
[705]‘the missile crisis,
[706]|» 8. Diweredit and ridicule castro and bis regine
[707]“in Cuba, in the Hewisphere snd elsewhere, with emphasis
[708]On the thene the missile crisis dexoustrsted con-
[709]Clusively that Castro is nothing but a sere pawn of
[710]Soviet imperialisa,
[711]6. Continue "Radio Auericas" fad other CIA-
[715]Sponsored Cuban exile radio brosdeasts «3 *Ppropriate.
[717]7. Leunch propaganda balloons after an operations!
[718]capability has been sstablished and policy authority is
[719]| Granted to conduct propaganda balloon operations,
[721]8. * Continue the infiltration of propaganda materini
[723]dato Cuba vis open mails, legal travellers and couriers,
[725]‘with special emphasis on selective black operations,
[729]14-0000
[731]Se et Ae
[733]i H, Exploitation o of ExLlo Groups: We Will continue
[735]the claidestine exploitation of exile groups for intelligence |
[737]7 Rae
[739]collection; psychological warfare pnd other approved missicns.
[740]‘As tesathle, we will act to mount a8 much of this effort cs
[741]-- posmible from: areas outside the continental United States, end
[742]particularly fron Latin Anerica. ig Higher Authority decides
[743]"Ont a “Track Two" concept. or on. any, ‘pimilar concept which
[745]: —— contemplates heavy uncontrolled and only generslly directed
[746]) , ection. operations of Cuban groups egainst Cubs, it is believer
[747]that efforts should be made to ‘transfer @B much as possible
[748]\ Sof the. esponsibility, for this non-clandestine, non-intelligencs
[749]| type operation intd the politics! field, which is the province
[750].. 10% the Departuent of State, In this connection, -it igs believed
[751]jit would be sdvisable to press for the creation within the
[752]. | Departuent of. State of on office of Cuban Exile Affairs to
[753]mo hendie the overt governnent relationships with } Cuban exile
[754]| eroups.
[755]- ‘IV, ORGANIZATIONAL AND PROCEDURAL CHANGES:
[756]Maximum inplomentation of the above plan which provices
[757]for the most intensive feasible collection of tntelligenc:,
[758]- the implomentationof related programs as outlined, and the
[759]muintenance of capabilities to exploit targets of opportunit:
[761]ag well as take advantage of any future substantial changes
[762]"4m internal Cuban conditions will, it is believed, permit
[763]and make advisable the following:
[766]14-0000
[770]A, A gracual but substantial reduction ‘n the expenditures
[772]and pergonnel of Task Force W. . “
[773]B. Consideration of the repositioning of Task Force W
[775]within: the Clandestine Service, possibly ag 8 major conponent
[777]of. the wa JAviaion under different direction.
[778]Cc... The abolition of the operational Mongoose mechaniaia,
[779]‘D. The removal of the past ‘frauework: which required
[781]detailed | consideration by the Special Group (Augmented) cf
[783]even minor operstional deteils and decision by comnittee on
[785], points which it, is: believed ore completely within the purviar
[786]of the DCI and those officers to whom he delegates decision.
[787]_¥., RECOMMENDED ACTION:
[789]A. Your concurrence in the above general operations plan
[791]is recommended.
[793]B, -It is recommended that you discusa this plan with .
[795]the © Special. Group (Augmented) and secure its comeurrence.
[797]c. It is recounended that you secure from the Specin
[798]Group (Augmented) policy approval to attempt to induce Fan
[799]American Airways and KLM to resume their flights between Ajax!
[800]ond. Hevena at the appropriate time,
[802]p. It ig recommended that if eny “Track Two" concept
[803]is proposed, you endesvor to transfer te the Department «f£
[804]State all possible overt aspects of this type of uncontrolled
[808]14-0000
[810]me. oud Support of. Cuban ile groups. _ 7 —
[812]at is: Fecomnended that: the: Mongoose operat
[813]nectinnion be abolished,
[815]= Rs it you soncur in this concent,
[817]done 1
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[822] |
104-10102-10227.pdf | [5]104-10102-10227
[7]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[10]wn]
[12]o : ) 8 as, yy
[13]Oo. md
[15]14 February 1977
[16]MEMORANDUM
[18]O|
[19]SUBJECT: Tadeusz (Tad) Witold SZULC (AMEAPE-i) (201-50539)
[21]1. SZULC was born on 25 July 1926 in Warsaw, Poland.
[22]He arrived in Brazil from Lisbon on 3 August 1940, and came
[23]to the U.S. in October 1947 under sponsorship of U.S. Ambassador
[24]_ John C, WILEY, the husband of his mother's sister. He became
[25]a correspondent for the New York Times (NYT) in 1953, and
[26]became a naturalized U.S. citizen in 1954 by a special
[27]Congressional bill. .
[28]2. SZULC has been under suspicion as a hostile foreign
[29]agent since 1948 when the FBI reported (apparently from a
[30]\\ British] source) that he was a Communist. He brought ‘himself
[31]to the attention of CIA in August 1959 in Santiago, Chile by
[32]claiming (falsely) to be "cleared" and requesting contact with
[33]an Agency representative. This was the first of many such
[34]incidents in Latin America, and resulted in a warning to all
[35]Latin American Stations to beware of SZULC and his efforts to
[36]interview Agency personnel. It also resulted in continuing
[37]watch of his movements and activities because they represented
[38]a threat to the cover of Agency personnel. By 1960 his reputa-
[39]tion was so widespread that several different CIA officers
[40]called for an investigation that would clear up "once and for
[41]all" his suspected connections with a hostile intelligence
[42]service. He was in frequent contact with Communist Party
[43]leaders and functionaries throughout Latin America, constantly
[45]sought out and elicited information from U.S. Embassy officers,
[48]frequently mentioning the name of other CIA officers with
[49]whom he was acquainted. |
[51]3. Although the suspicions have increased, and SZULC's
[52]4 anti- Agency activities have become much more serious and
[53]blatant in the 1970's, it has not been possible to clear up
[55]any of the suspicions about his motives or his possible
[57]ante nnon Bie
[59]connections with a foreign intelligence service. There have
[61]been numerous reviews of his files and the interest in his
[63]activities has extended from the case officer. level to the DCI.
[64]In fact, it is not possible to come to any clear conclusion
[65]about this man, and the notes below are simply illustrative
[66]_ ’ of the kinds of things that keep the suspicions alive. It
[67]is important to note that SZULC's activities can be explained
[68]by the combination of his personality, ambition, and the
[69]demands on an investigative reporter for the NYT. He is an
[70]aggressive, insensitive, and persistent journalist with the
[71]family connections (Ambassador Wiley) and ability to develop
[72]the kinds of contacts appropriate to a successful correspondent
[73]for a paper like the NYT.
[75]4. Nevertheless, there are elements throughout his
[76]entire career het are almost designed to. arouse suspicion.
[77]For example, a Britisil source in Rio de Janeiro (see Attachment A)
[78]reported that SZULC was "directed" by the Polish regime in
[79]Warsaw to seek employment in U.S. journalistic circles. This
[80]report runs like a thread throughout his file and is repeated
[82]and garbled in several versions over the years. The report
[84]lisa
[87]fa
[89]Q7%
[93]cad
[95]fe | ;
[97]See :
[98]s
[100]. H
[101] .has never been adequately explained and was apparently never
[103]5-\ | a
[104]reported in full to,[Londoa) by the [British] representative in
[105]{ ° Rio. This report and other questions that arose early in his
[107]career (his contacts with a cousin who was a Press Attache in
[109]ete ade a tear
[111]the Polish Embassy in Rio) were, however, just the earliest
[112]elements that aroused suspicion. |
[114]5. Because he became so well-known to sd many Agency
[116]' officers, his name and reputation have become subject of
[117]discussion on many occasions. One senior operations officer
[118]stated in 1975 that a Soviet agent could not be more beneficial
[119]to the Soviets and the Communist cause than SZULC has been.
[120]Although he presented a generally anti-Communist view prior
[122]to quitting the NYT in 1972, it is noteworthy that he arranged
[123]extensive, favorable TV coverage of the Communist-dominated
[124]Ligas Campesinas in Northeast Brazil and that one of the most
[125]important anti-Castro operations, AMTRUNK, in which he was
[126]involved fromthe beginning, was disastrous for all participants.
[127]More indicative of his true beliefs, however, are the articles
[128]he has written since Watergate. They have become increasingly
[129]critical of the CIA and of the USG generally and have damaged
[130]U.S. image and prestige. .
[132]6. The notes below are somewhat random examples of
[133]elements in SZULC's file that bring him under suspicion. As
[134]mentioned above, they in no way point to a firm conclusion.
[136]For further information on SZULC during the period 1963 - 1964,
[137]see the CI review prepared at Miami Station on Jorge VOLSKY
[139]in 1964.
[141]21KK
[144]- Le ne rel atin
[146]oF SECRET a)
[148]a. The 1948 FBI report that SZULC was involved in
[150]“supplying the Polish Legation in Rio with information
[152]from his personal contacts and from Ambassador John C.
[153]Wiley has been repeated in various versions throughout
[154]SZULC's file. The FBI has found similar allegations
[156]made by other sources who knew SZULC at that time. In
[157]addition, ‘several sources have mentioned SZULC's relations
[158]with his cousin, Ignacy SACHS, who was the Press Attache
[159]in the Polish Embassy in 1947 and 1948, although there
[161]is no indication that SACHS had intelligence connections.
[163]- b. SZULC's marriage to the daughter of the American
[164]manager of the English language newspaper in Rio de Janeiro,
[165]the Herald, lasted only until SZULC had permanent residence
[166]in the U.S. and appears to have been carried through for
[167]that purpose.
[169]c. By 1949 (SZULC was only 23) he had come to the
[170]attention of the [Rio Section because of his dealings
[171]with the Polish Legation and because investigation revealed
[172]his father had some (apparently innocent) business dealings
[173]with Russians visiting Brazil from Mexico.
[175]d. In 1954, about a year after he was hired by the —
[176]NYT, SZULC obtained a sensational story, by telephone,
[177]from a Communist leader in Guatemala. This launched his
[178]career with the NYT.
[180]e. In 1956 SZULC was ‘investigating Brazilian nuclear
[181]policy for the NYT. Although a legitimate topic, it was
[182]somewhat unusual for him and the timing seems unusual
[184]for NYT interest.
[186]VaR
[189]oD. SECRET =
[191]f. In 1959, on a trip to Santiago, Chile, SZULC
[192]claimed to be "cleared" and requested an interview
[193]with an Agency representative. This was the first of
[194]numerous such requests. In addition, it was in about
[195]1959 that he. also began making a point of telling Agency
[196]personnel the names of other Agency officers he had
[197]identified,
[199]g- An article SZULC wrote on Cuba for the NYT in
[200]December 1959 was hailed as an antidote to the excessively
[201]favorable reports of his colleague, Herbert MATTHEWS, but
[202]in fact his article was largely favorable to Fidel CASTRO
[203]and to CASTRO's plans for Cuba. It is only in comparison
[204]with MATTHEWS blatantly pro-CASTRO articles 7 SZULC's
[205]piece/can ~ be considered balanced.
[207]h. By September 1960, SZULC was in the forefront of
[208]those advocating action against CASTRO. (it was he who
[209]finally brought the Leonardo Plan to Washington in 1963.
[211]. See AMTRUNK Operational paper).
[213]i. In April 1961, shortly after John F. KENNEDY was
[214]innaugurated, SZULC_was transferred to Washington by the
[215]NYT. Although a reasonable transfer, it is noteworthy
[216]that in a very short time SZULC claimed that he had a
[217]standing invitation to go directly to the President, the
[218]Vice President, the Attorney General, McGeorge BUNDY
[219]and Robert HURWITCH on Cuban matters.
[222]rope
[223]- - 4 om
[224]my BODAET 3
[226]j. SZULC persistently sought a continuing contact
[228]with an Agency representative in Washington shortly after
[229]he arrived until it was granted in December 1962. The
[230]first contact was with Albert C. DAVIES (Lt. Col. on
[231]military detail to CIA - Cuba), and was arranged at the
[232]behest of Colonel GROGAN, the Assistant to the Director,
[233]on SZULC's request.
[235]|
[238]“4
[239]|
[240]1
[241]i
[243]|
[245]k. In early 1963, at President KENNEDY's urging, 7
[247]| contact with SZULC was made into a formal relationship and
[248]was continued until October 1964. The meetings were used
[249]by SZULC to cross check his information from other sources,
[250]including various Cuban exiles and the Department of
[251]State. He became, by virtue of his contacts with the
[252]exile community and throughout Washington, one of the most
[253]knowledgeable people in the area of Cuban affairs, anti-
[254]CASTRO activities, and U.S. Government policy. (See cI
[255]study on Jorge VOLSKY for more information on this period.)
[257]1. The Agency officer, Alfonso RODRIGUEZ, who main-
[259]tained official contact with SZULC in 1963 and 1964 said
[260]in July 1964:
[262]"The special friendship and mutual admiration
[263]society that has existed between Tad SZULC, Jorge
[264]VOLSKY, and Manuel RAY and the JURE is not something
[265]that is transparent or easily explained. This
[266]alliance may be something unholy and Machiavellian;
[268]I just do not know, but I can find no evidence to
[270]prove it."
[273]1
[275]tana
[277]Ot Tr teens tee a
[279]-D0000
[281]oy SECRET. Sg
[283]mM. Another officer, Seymour Young, wrote in 1965:
[284]"After reading and re-reading this man's various
[285]--—~-€iles, I began to feel that this man in his position
[286]would be an ideal ‘agent of influence’. It was
[287]noted that he is always in a crisis area and usually
[288]in advance of the crisis and writes articles which
[289]are more concerned with the Communist successes."
[290]n. In about’ August 1965, SZULC was sent to Madrid
[291]as the NYT representative for Spain and Portugal. He
[292]stayed overseas until December 1968. He was present in
[293]Prague during the Soviet invasion of August 1968 and in
[294]December he was expelled, apparently for being too
[295]inquisitive. However, the [West German Service \has remained
[296]suspicious of the circumstances of SZULC's expulsion and
[297]the details have never been clarified. (It is interesting
[298]that SZULC wrote articles reflecting the official CZECH
[299]line concerning the defection of General Jan SEJNA who
[300]was in the Czech Intelligence service.)
[301]0. SZULC was reported by an FBI source to have gone
[302]horseback riding with Boris Vv. YAROCHEVSKIY, a suspect
[303]KGB officer, in Washington in June or July 1971. SZULC's
[304]file reflects no regular contact with Bloc diplomats.
[305]Pp. In 1972 and 1973 SZULC covered Watergate extensively
[306]and demonstrated an e¢trenp bias against 'the CIA. By ,
[307]July 1972, SZULC's inquiries of the Department of State ‘
[308]and his articles had taken on a distinctly anti-US Govern-
[310]ment tone. His coverage of guerrilla and terrorist groups
[312]° . 1K
[314]! . was less sure than in earlier days and was frequently
[315]sensationalist and full of inaccuracies. (See, especially,
[316]article in NYT for 14 July 1972 on a terrorist Headquarters
[318]“| in Zurich and other wild statements.)
[320]q. Since 1974 SZULC's articles have been highly
[321]critical of the Agency and he has used the background
[322]information he gathered in the 1960's to attack the Agency
[323]fod and to criticize its operations.
[325]. r. In May 1975 SZULC accused the Agency of rifling
[326]the files of U.S. Senators. This was only one of many
[327]irresponsible and false articles he wrote trying to dis-
[328]credit: the Agency. One of the more spectacular efforts
[329]was a series in Esquire magazine, in which, among other
[330]things, he charged that the U.S. intelligence community
[331]had a hidden budget of $25 billion dollars and a network
[332]-of 200,000 spies. .
[334]s. In, Inside the Company: A CIA Diary, Philip AGEE
[335]‘credits SZULC's daughter, Nicole, for having "obtained
[336]vital research materials in New York and Washington, D.C."
[337]There is reason to believe, particularly in view of the
[338]extreme views Tad SZULC has manifested in the past two
[339]years, that he may have aided his daughter in her "research."
[340]SUMMATION
[341]The case against Tad SZULC as a foreign agent is weak.
[342]However, his most recent activities are entirely consonant with
[343]the view that he has already served the Soviets well and can
[345]8
[347]seuntl
[349]Sop reesiyedees +
[351]1g-00000
[353]oF ay SECRET )
[355]end his career as an overt propagandist taking advantage of
[357]the current furor over the CIA to do the greatest possible
[359]ens
[361]damage. The current paralysis of all anti-Communist action by lf -
[362]‘the Agency attests to the effectiveness of AGEE, SZULC, the
[363]Soviets, et al.
[365]NOTE: (See attachment/ fron a highly sensitive source.
[366]Any use of the SECRET/SENSITIVE attachment requires c/CI
[367]approval.) The source reported that Nicole, while working
[368]With the DGI in Cuba to. éxpose the Agency, said that except for
[369]her father, her whole family were "fascists." She said that
[370]her father quit the NYT because of the restrictive editorial
[372]policy and he wished to write according to his beliefs.
[374]03
[375]LAD/JFK Tas Force 1977/Marty Millerkrp
[376]2 Attachments, a/s
[377]Copy filed: 201-~50539
[381]| Sethe
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[385] |
104-10102-10231.pdf | [1]14-00000
[3]104-10102-10231
[5]F 1992 *
[7]1 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT O
[9]“
[10]’ Vere
[11]Bien
[13]14 January 1977
[14]MEMORANDUM
[15]SUBJECT: Jose Ricardo RABEL Nunez (AMLEO-3) (201-249386)
[17]1. Born 7 April 1922 in Havana, Cuba, the son of a
[18]native-born American citizen, RABEL was brought up in comfor-
[19]table circumstances. He attended high school in Cuba, com-
[20]pleted the last year in New Orleans, Louisiana, and entered
[21]Tulane University in September 1938. He enlisted in the U.S.
[22]Army in December 1940 and eventually saw combat in France,
[23]Belgium, Germany and Austria. After discharge in December 1945,
[24]RABEL returned to Cuba to attend the University of Havana
[25]and this began a life of job changes, moving back and forth
[26]between the U.S. and Cuba, and, in general, rootless living.
[28]2. RABEL's background reads like that of a man with no
[29]Allegiances.or loyalties and no particular goals. Viewed in
[30]retrospect, his career presents a picture of unreliability.
[32]It is probable that RABEL's rootlessness and apparent
[33]unreliability applied both to his relations with CASTRO and to
[34]those with the Agency. It is quite possible, therefore, that
[35]he not only served the Agency in a superficial way but that
[37]he did the same for CASTRO at various times when it suited his
[38]purposes. Without postulating this sort of: dual role (one
[39]which fits very well with his previous life) it is almost
[40]impossible to explain some of the reasonably good things he
[41]did for the Agency and the quite certain allegations that
[43]he was a CASTRO agent. This explanation is not fully satis-
[45]factory, but it does explain his career better than the charge
[47]RETURN TO Cla ae
[48]Background Us _
[51] SEGRET
[53]t
[55]a
[57]that he was a CASTRO agent from the beginning. The question
[58]that must remain unanswered is whether he betrayed the AMTRUNK
[59]Operation. He was not arrested until September 1965 (when
[60]AMTRUNK had already run its course) but it appears quite
[61]certain that he cooperated with the DSE after his arrest and
[62]while he was in prison. .
[64]3. RABEL joined in the clandestine activities against
[65]BATISTA in March 1952, first amongst. the exiles in the U.S.
[66]and then after late 1952 from inside Cuba. He joined the
[67]Cuban armed forces to further his plotting and was assigned
[68]to the Cuban General Staff. He was the Cuban liaison officer
[69]with the U.S. Army mission in Cuba from November 1954 until |
[70]April 1956. During his entire period in the Cuban army,
[72]RABEL was involved with dissident Army elements; when they
[73]attempted a coup in April 1956, RABEL’ was arrested. He was
[74]released shortly thereafter, worked in the chicken business
[76]for a year and then returned to the U.S. and worked with one of
[77]his brothers (Luis RABEL Nunez). In October 1957 he returned
[78]to Cuba and became involved with the 26th of July Movement
[80]but had to leave a year later when he was brought to the
[81]attention of the BATISTA forces because of a bomb explosion.
[82]He smuggled weapons to Camilo Cienfuegos for about a year
[84]and then in October 1958 he joined the Cienfuegos group.
[85]Shortly after the CASTRO victory, CASTRO called upon RABEL to
[86]set up a Cuban Marine Corps, a job he held until February 1960,
[87]at which time he was appointed Chief of Viviendas Campesinas.
[89]2
[91]ana
[92]SEBRET
[94]* - SECRET | _ .
[98]He held this job until he defected to the U.S. in December
[99]1962. It is worth noting that he rarely pursued one activity
[100]in one place for more than a year at a time from 1945 to
[101]1962.
[102]. 4, RABEL gave Alfonso RODRIGUEZ the following reasons
[103]for his defection:
[105]a. Communist pressure, hounding, and the basic
[106]enmity of the Communist Party toward him. (This appears
[107]very reasonable in view of his service in the U.S. Army
[108]and training in some aspects of intelligence, such as
[109]prisoner interrogation. In addition, his schooling in
[110]the U.S. and the reasonable economic circumstances would
[111]not have been recommendations from the Communist point
[112]of view.)
[114]b. Strong backing by Fidel which protected him from
[115]more serious attacks from the Party. (This, too, seems
[116]entirely reasonable. His family farm was near the farm
[117]Fidel's father managed and RABEL and Fidel had known each
[118]other as children. In addition, RABEL's long involvement
[119]in the anti-BATISTA movement and with Camilo Cienfuegos
[120]were probably in his favor in CASTRO'S view.)
[122]c. An obligation to protect the non-Communists in
[123]his department, which prevented his earlier defection, and
[124]uncertainty of his reception in the U.S. (In view of the
[125]number of defections from RABEL's department, there were,
[126]in fact, people to protect. Since RABEL had served in
[128]the U.S. Army, and probably felt the U.S. was his second
[130]erkncy
[131]Sigtc
[133]14-0000
[137]country, he could well have had questions about his
[139]reception after serving in the CASTRO government.)
[141]——_—d.—--His resentment against the confining nature of
[143]a Communist State. (Since he never stayed in one. place
[145]more than a short time in his entire life, to have been
[147]restricted to Cuba must have seemed a, punishment.)
[149]5. RABEL was used to pitch{Dr. Marta ‘FRAYDE Barraue|in
[150]Garis|jin fah)r063, and to check out leads for the AMTRUNK
[151]Operation. One of his leads led to the recruitment of AMTRUNK-10.
[152]Later,in early 1964, RABEL was leader of the Rebel Army Group
[153]supported by the American Legion in Miami and-was involved in
[154]the Rebel Army Radio program.
[156]6. There is no specific evidence (except the accusations
[157]below) that RABEL was involved in a suspicious way with the
[158]CASTRO regime during this period, but his desire to exfiltrate
[159]his wife and children was a constant source of difficulty
[160]between him and the Station. This problem led to his eventual
[161]termination in July 1964 and to a great deal of resentment on
[162]his part. “He conspired constantly, from mid-1963 until his
[163]capture in Cuba in September 1965, to get-~into Cuba to
[164]exfiltrate his wife and children. ,
[166]7, RABEL was sentenced: to 30 years imprisonment but was
[167]set free in July or August 1967, which is a strong indication
[168]that the charges that he worked for the DSE while in prison
[169]were true. Moreover, there is some indication that he may have
[170]attempted a provocation at Cuban behest: immediately after his
[172]en
[174]capture. There are two firm accusations that RABEL was a
[176]cnt j
[177]sEGar |
[180]SECRET
[182]7 _
[184]Cuban agent as early as July 1963 (which would have been
[186]when he was screening names for the AMTRUNK Operation), one
[187]gron (itaMrL-9} and the other from Fernando REY reported by
[188]iv SLOUCH-1. As mentioned above, these charges could well
[190]be true; yet RABEL could have fulfilled his duties for CASTRO
[191]superficially, for his own purposes, and not necessarily
[193]have compromised his work with the Agency until he was captured.
[194]The difficulties he had in exfiltrating his wife could have
[195]been, partially, punishment by CASTRO for not fulfilling his
[196]duties as an agent; otherwise, had his work in the U.S. been
[197]valuable, CASTRO could have facilitated the exfiltration of
[198]RABEL's wife so that RABEL could continue his work as an
[199]agent undisturbed.
[202]LAD/JFK Task Force 1977{Marty Millerbrp
[203]Copy filed: 201-249386
[205]Attachments: 4
[206]A- 10 Feb 1964 Memo for the Record
[207]B-. 6 Mar 1963 dispatch UFGA-7998 with Att.
[208]C- 20 Feb 1963 cable WAVE 4730 (IN 71127)
[209]Dp 30 Sep 1963 dispatch UFGA-11375 | [2]
[4]
[6]
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[96]oy
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[121]
[127]
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[132]
[134]
[135]; SEGRET
[136]
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104-10102-10232.pdf | [1]oe -“RETURNTO CIA
[2]a a Background Use Only
[3]Do Not Reproduce
[5]a 1a@february 1977
[6]MEMORANDUM | '
[7]SUBJECT: Nestor Antonio MORENO Lopez (AMICE-27) (201-312091)
[9]1. MORENO was born on 25 August 1921 in Havana, Cuba.
[10]His: father was a Cuban Senator (1940-44) and the Cuban Minister
[11]of Public Works (1944). MORENO became a lawyer and continued
[12]to live in comfortable circumstances. He became involved in
[13]the arti-BATISTA movement, apparently in the late 1950's, and
[14]ultimately in the 26th of July Movement. After the revolution,
[15]one of his clients was Camilo CIENFUEGOS. In Miami after
[16]defection, he was associated with the JURE.
[18]2. MORENO's specific activities in the anti-BATISTA
[20]movement were not reported and apparently were unexceptional.
[22]- A point worth noting about his activities before defection is
[24]his acquaintance with Tad SZULC, at least by 1959, and with
[25]Jorge VOLSKY. MORENO's background as a lawyer did not prepare
[27]him for active revolutionary involvement. When he defected in
[29]' April 1961, therefore, he associated with anti-CASTRO exiles,
[31]particularly VOLSKY, but did not become actively involved.
[32]He was assessed in 1963 as being unfriendly to CIA.
[34]3. About February 1963 MORENO. and Enrique- CAYADO Ribera
[35]‘reportedly collaborated in the formulation of an operational
[36]plan to overthrow the Castro government. They discussed it
[37]with Jorge VOLSKY, who then passed it to Tad SZULC. VOLSKY
[38]and SZULC apparently conspired to have the plan presented to
[39]the "political authorities" (Robert HURWITCH and the KENNEDY
[41]Administration) in Washington in order to by-pass the dis-
[44]see tent sine seninwteteemannee 6 es
[48]J ‘Stbiy
[50]trusted "operational authorities" (the CIA). (VOLSKY
[51]originally took full credit for the pian, called "Leonardo
[52]Plan," which eventually became known as the AMTRUNK Operation.)
[54]4. The Leonardo Plan was well thought-out and caught the
[55]fancy of the KENNEDY Administration. HURWITCH bought it to
[56]the CIA with the blessings of the Department of State. Thus,
[57]from the very beginning, SZULC, VOLSKY, and MORENO, each of
[58]whom had outside interests. to some degree in conflict with
[59]AMTRUNK, were involved in AMTRUNK policy and planning meetings.
[60]Moreover, all three were to some degree antipathetic to the
[61]Agency for various reasons and were difficult or impossible
[62]to control.
[64]5. MORENO's indiscretions were a serious problem that
[65]limited his effectiveness as a direct participant in the AMTRUNK
[67]Operation by arousing the concern of other participants. While
[69]the Station attempted to cut out VOLSKY and SZULC after, the
[71]initial policy discussions in Washington, VOLSKY always remained
[72]involved to some degree and kept SZULC fully informed. Under
[73]the circumstances, the censure of MORENO for talking to SZULC
[74]was just an attempt to plug one of many leaks. The fact is
[76]that MORENO, SZULC, and VOLSKY believed they had an inside
[78]track in Washington because of their contacts there and all
[79]three disliked following Agency instructions that conflicted
[80]with their own diverse interests. However, because JMWAVE
[81]Station and AMICE-14 (Miguel A. DIAZ Isalgue) objected to
[82]MORENO's continued involvement in the AMTRUNK Operation after
[84]learning of his free talk with SZULC and others, the Station
[86]oS ScGRET ey.
[88]terminated MORENO's involvement sin the sensitive aspects
[89]of AMTRUNK in November 1963. | |
[91]6. Since MORENO was one of the original authors of
[92]_ AMTRUNK and already disliked the Agency, one can imagine his
[93]feelings at that juncture. He sulked, refused at first to
[94]take a position on the Rebel Army Radio Program, and caused
[95]problems in general. By January 1964 MORENO was actually
[96]interferring in the AMTRUNK Operation (by giving demoralizing,
[97]conflicting information to AMTRUNK-9, for example) and
[98]attempting to debrief returnees on behalf of VOLSKY and SZULC.
[99]MORENO was fired, therefore, by RABEL on Station instructions,
[100]from the Rebel Army Radio Program in February 1964 and termin-
[101]ated by the Station as of 5 March. .
[103]7. Shortly after his termination, MORENO, using VOLSKY
[104]as an intermediary, approached Mr. G. Harvey SUMM with a
[105]proposal similar to the Leonardo Plan. The COS met with SUMM
[106]on 1 April 1964 and advised him how to put off MORENO.
[108]8. In August or September 1964, MORENO left Miami and
[109]took a position as a Spanish-language professor in South
[110]Carolina.
[112]CONCLUSION:
[114]MORENO. apparently’ was a sincere anti-CASTRO revolutionary,
[115]but his dislike for and distrust of the Agency, which was
[116]undoubtedly stimulated by SZULC and VOLKSY, made his involve-
[117]ment in AMTRUNK a lia&bility to the security of the operation.
[119]It appears that MORENO, like many Cubans of the upper middle
[122]Tal
[125].
[128]Aer
[129]peed
[131]cl
[133]class, had little sense of security. It is obvious that he
[135]trusted SZULC and VOLSKY far beyond what normal prudence
[137]would dictate. He probably was not a CASTRO agent, but he
[138]did help leak operational details and general plans to
[140]people who helped to spread the information more widely and
[142]who, themselves, were not trustworthy.
[144]oo |
[145]LAD/JFK Tas Force 1977(Marty Miller}: rp
[147]Copy filed: 201+312091 | [4]
[8]
[17]
[19]
[21]
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[126]!
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[150] |
104-10102-10233.pdf | [1]14.00 8008 abl So ERE oF SR
[2]104-10102-10233).
[4]a .
[6]7 on an J am CLASSIFICATION 1 LOJSPAICH SYgABOL AND NO,
[7]: ' DSP. ATCH SECRET/NOFORN es, x. mer 2”
[8]ay _| CONTINUED CONTROL = \) “HBRA 9438:
[9]jo.) “Chief, WHD - HEADQUARTERS FILE NO.
[11]Chief, EE.
[12]! oe
[14]ne On)
[18]FROM
[20], c fy Dare . :
[21]wo Fe - 20 June 1962
[23]RE, "43.3" — (CHECK "x" ONE)
[24]|__| MARKED FOR INDEXING
[25]|__| NO INDEXING REQUIRED
[27]INDEXING CAN BE JUDGED
[28]BY QUALIFIED HQ. DESK ONLY
[30]Chief of Station, Rio de Janeiro-
[32]“SMEDIFY Information Concerning
[33]fad SZULC (201-050539)
[35]ACTION REQUIRED
[37]REFERENCEIS)
[39]._.
[41].
[42]Featics
[44]7 1. Attached is a SMEDIFY report concerning Tadeusz SZULC
[45]which includes SMEDIFY's traces on SZULC. ;
[47]2. Station has the following information regarding Ignacy
[48]'- , SACHS, who is mentioned in the attachment.
[50]-ALBICUSPID from ALBICUSPID-5, 4 May 1961 (ultimate source:
[51]' Henryk HRANKROWSKI, former member of the Polish Commercial
[52]Miasion, in Brazil)
[56]Ignacy SACHS, upon his return from India, will not
[57]-1 Work in‘the Polish Ministry of Foreign Affairs, but will
[58]; be reassigned to the Latin American section of the Polish
[59]Ministry of Foreign Trade. He recently wrote a report on
[60]Latin America based upon material contained in the South
[61]and Central American press. He reportedly had a falling
[62]out with his superiors in the Foreign Ministry, hence the
[63]. transfer. — ;
[64]ALBICUSPID from ALBICUSPID-5,. 30 May 1961 .(ultimate source;
[65]Czeslaw SLOWAKIEWICZ, Polish diplomat) . ©
[67]Ignacy SACHS, after a period of disgrace, has a new
[68]job, economic assistant for underdeveloped countries in
[69]Department III of the Ministry of Foreign Trade.
[73]Distribution
[74]“it~ WHD w/attachment , ;
[76]. 1 .-"RE w/attachment REC'D Rinjan 42 Suvee-
[77]1 = Sao 'Paulo ;
[79]° ee Jett: le)t
[80]19 June 1962/bej
[82]fhe attached fe twa Ke geod fe Abe
[83]Tat fac OD cw, %o kro fee s Fat 67 ade
[84]7, a/ Cel hee clea tneeern eet ve Karmen Ff fe € / Ady.
[85]‘ Ke. filme, tte Che. ‘Kah vA Bho! er A Chad
[86]~ ot 4d Th a ait) ow Ping tank, LZ. lp a Sa
[87]so, Le Zu - 9 At ftan ih 7 ia
[88]ae eves. s _ 2. bog ae ae 3 te oe "A —t L / My bh
[90]ERE
[92]tok Use pevious enmon. T- CLASSIFICATION
[93]057 53 HENNE FORMS a SECRET/NOFORN
[95]wuic are ossouere, | CONTIN CONTROL |
[98]14-001
[102]he.
[104]aah
[106]“ ' ‘ ot
[107]2mi June, 1961.
[109]e
[111]/ | Madeusz, SZULC
[113]13 (G8 a
[115]The Station copies of the original reports on SZULC have
[116]been destroyed. _ I attach,. however 2a memorandum consisting of
[118]sem eh tape ot oy te
[120]me, selected entries from his card,
[122]20 : “ALL the information is from the same source , a Polish emigre
[124]“who knew SZULC personally and also had, informants in the Polish Embassy.
[125]“3. There is little doubt that SZULC was pro-communist at the time,
[126]_ and that he. co-operated with Tgnacy SACHS, a cousin who was employed
[127]. by the Preas Section: of. the Polish Embassy, and provided hin with
[129]"information", . It would, however, be unwise. to jump to the conclusion
[130]that: this collaboration took the fora of espionage, since SZULCs does
[131]not seen +0 have made any secret of the relationship.
[133]I ean find no evidence that Tgnacy SACHS was an intelligence '
[135]oftioer, but he seems to have been an active propagandist. Be returned
[137]to Poland in 1954, A report from the same source, dated June 1956,
[139]stated that he then occupied the Brazilian desk at the Polish Institute
[141]for International Affairs.
[143]ora ae
[145]. eee ype eed yin ce Madouss SUED . : a oe) Gfe, .
[147]QVOLIEN 2 earts _ Born: 0. 1926. | a
[148]A, a oa ‘Nationality: Pole, Naturalised U.S. citizen
[149]a ghd wtf *\! wi - , 3 iy ’ 1955.
[150]Py ew ge Ec yy ib Occupation: Journalist.
[151]\ 44 rt ey - a .
[152]_ dune 1947: -. Used to work for the “Brazil Herald" ani now for FRANCE
[154]-¢ + +"PRASSE. Is.on good terms with the Polish Legation whom
[155]he. supplies - with information on Brazil... One of the party
[156]who accompanied Raul FERNANDEZ on his mission to Montevideo.
[157]He fis the son of Seweryn SZULC.
[159]' Deg, 1947: Re subject's efforts to fini employment in American press
[160]. | gSubegource: -cireles, Mr, HORAN tried to help him, due to a letter of.
[161]‘Harold HORAN of introduction from SZULC's uncle, Hohn WILEY, American
[162]. > ° New York: . ©. Ambassador in Lisbon, but desisted.on finding that SZULC
[163]wt ow Tho a a cs had been connected with the Rio de Janeiro communist paper
[164]a "Diretrizes".
[165]Feb, 1948; Further adtails of ‘subject's efforts ‘to find a job in the
[167]» United States. He is to work on the Palestine Commission
[168]of the U.N.O. as from middle of February.
[170]March 1948: = Subject still in New York and writing regular reports on
[171]an . U.S. political affairs and personalities to the Polish
[172]Pegi Th ves ~-, | Legation in Rio de Janeiro, eryine to get a job with
[174]ett U.S. Press through the influence of Mrs. J. WILEY.
[176]Sept. 1949: Subject ‘at present in New York, married to an American
[177]girl, and working in one of the American News Agencies,
[178]Since arrival of new Legation (Warsaw) he was in touch
[179]with the Minister, the Secretary and the ex-Press Attache,
[181]. the late Wikinski, Told by Warsaw Poles in Washington
[182]that to be useful he cannot have a job’ with the Press Dept.
[183]of the Washington Polish Gmbassy or the Polish Press Bureau
[184]in New York, . Using his "Uncle" introduction letters (the
[185]U.S. Ambassador John Wiley married to Polish born, Irene
[186]BARUCH, who is the sister of the first Mrs, SZULC), he
[187]obtained: a job with Americans on orders from the Foles.
[188]Subject is helped financially by the Polish Legation in
[189]Rio de Janeiro, Thanks to introduction letters from the
[190]WILEYs, SZULC penetrated several circles in New York, He
[191]is writing reports to Rio de Janeiro and working with people
[192]in New York and is considered useful for future tasks,
[194]June 19513 Nephew of newly appointed U.S. Ambassador in PANAMA, he is
[195]7 now trying to get a job in Panama as American correspondent,
[196]He has a job with U.P, in New York. In Rio de Janeiro in
[197]t 1947/48, was fellow traveller and informer of communist
[198]nucleus on the staff of the communist newspaper "Diretrizes".
[199]Also worked for PRANCE PRESSE and reported regularly on the
[200]Polish colony in Rio de Janeiro. . I
[202]June 1951: Visited Rio de Janeiro. from 11.6,.51 to 2726.52 when he
[203]: returned to New York, Whilst in Rio, he was in touch with
[204]Igafcy SACHS to whom he brought information from the USA,
[205]The two are relatives and boyhood friends and subject writes
[206]personal letters to SACHS containing matters of interest to
[207]the Polish Legation, Subject also has useful contacts in
[208]‘ New York in political and artistic circles, obtained through
[209]‘ his Aunt. Is believed to be trying to obtain American
[210]citizenship through having married an American woman,
[217]Sept 2 15k:
[219].
[222]a, oe
[224]‘ Personal reports on the U.S. Ambassador to Panama ’
[225]John WILEY, continue to be forwarded by the. Polish
[226]Legation in Rio de Janeiro to Warsaw via subject.
[228]Source met subject in America recently. Subject
[229]volunteered that he obtained much information on
[230]the differences of policy between the British and
[231]American Governments on the Persian problem through
[232]his aunt, the wife of John WILEY, and that he kept
[234]‘;. the. Polish Government informed through Ignacy SACHS.
[235]:He boasted acquaintance, with Drew FEARSON and the -
[237]Shah of Persia, | | [3]
[5]
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[16]" 201-050539
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[240] |
104-10102-10237.pdf | [1]PROCESSING = - :
[3]pcr TS
[5]PLISHED |
[7]NO INDEXING REQUIRED |
[8]a ONLY QUALIFIED
[10]: ; a HEADQUARTERS DESK
[12]a4 . i . CAN JUDGE INDEXING *
[14]Chief of Station, JMWAVE /((L ———
[16]BET Operational /TYPIC/AMTRUNK
[18]Project AMTRUNK Operational Review...
[20]7ETioa REQUIRED - AO 7 ene SRTORITY
[22]a
[24]ACTION: Request Headquarters decision on continuation or
[25]termination of Project: AMTRUNK,
[27]l. Attached herewith is an operational review of and progress
[28]‘report on the AMTRUNK team for the period of 4 through 31 March. .
[29]Station views on the operation are summarized below, .
[31]' 2. The AMTRUNK operation has the following disadvantages or weak-
[34]nesses;
[36]CERN SC oe VarSr OTT) oS Toor ts ee SF WOnde these nee nts
[37]st cooperate aga KUBARR only When it is to| their advantage. It
[38]is believed that if the. operation were to develop, control would
[39]diminish rather than increase in the advancedistages of the operation,
[40]since the need for KUBARK assistance will decrease as operational
[41]successes increase. It is believed tha oO
[42]' wbesitation “selling out" the ope to any one of the major re-
[43]tf cal groups at any ©: at he felt it advantageous to
[44]do so. It is believed that, if he is not already doing so, he is
[45]most likely to collaborate with either the Segundo Frente del Es-
[46]cambray, headed by.Eloy Gutierrez Menoyo, or the MRP faction headed
[47]by Manuel Ray. -In the meantime AMICE/27 will attempt to have his
[48]own way with the operation. . He helieves Dal LE dS. eceiying spe
[49]ention because of his ZRMETAL connections, and he will not ob
[50]behind KUBARK's back to .AMT! APE/1. and ODA
[51]a oT uthoritvi if the dperation or KUBARK handling of the|
[52]AMTRUNKS does not progress td his liking. Since TRUNK/1, according
[53]to AMCAPE/1,"masterminded" tHis operation in the first place, ilt may -
[54]be assumed that the AMTRUNKS |will withhold nothing! from AMTRUNK/1,
[56]. 2h
[58]a de Exotest AAI TKUAK
[60]“ scitivgeiwn, (9-6-9443
[61]me: o.- fie i. f
[63]a: / WHR SCY
[65]Distribution: . a
[66]3 = C/SAS w/attchs Saye 7 | ra
[67]C/SAS w/attchs Maca!
[69]wee ere ye
[71]——_DESENSITIZ
[73]rt 45
[75]DATE DISPATCKZD
[77]App f
[79]Relat]
[81]«ee . Po wee “rr
[83]«) a Rahs
[84]SN An
[87]CQNTINUATION OF -
[88]DISPATCH
[90]. . ‘ ; is . .
[91]. Notas SSPE LCA LAG) Ns 5 . ATCH SYMBOL AND NUMBER
[93]B. This operation has avery high "flap potential” if any AMTRUNK
[94]agents are picked up by. only will
[95]KUBARK stand to suffer, but ODACID will be tied directly in to the
[96]operation, ‘as may. also QKFLOWAGE, by whom AMTRUNK/1 is employed,
[97]and AMCAPE/] and his newspaper The latter could prove to be most
[98]embarrassing ‘and § 5 ully recognized as a possibility, if
[99]not a probability, in the event any of the AMTRUNK team fall into
[101]C. The security of this operation has certain questionable aspects.
[102]’ At least six people were told about the operation in varying degrees
[103]prior to the time the team was safehoused. f th rent
[104]AMICE/27 and AMICE/14, did not satisfactor:
[105]di j" if
[107]TOCERTaREEGYTT on.of an unknown nature from his KUBARK con-
[109]tacts. An undercurrent of friction has recently developed between
[110]_ AMICE/14 and AMTRUNK/3 which manifested itself in a fistfight on
[112]29 March. This was precipitated by AMTRUNK/3 who called -AMICE/14
[113]the Cuban term for a homosexual, the ultimate insult to a Cuban.
[114]This in turn gives rise to the question whether AMICE/14, with a
[116]_ possible history of homosexual activity (see UFGA-8411), has made
[117]‘such an approach. to AMTRUNK/3. -
[119]D. The commitments made to AMICE/27 or which AMICE/27 claims were
[120]- - made to him are a matter of concern to the Station. This is an
[122]¢ ' area over which future misunderstanding or aggravation might easily
[123]develop.
[125]E. The Phase 1 landing point appears highly risky. It is within
[126]five miles of a cruise missile site ‘radar, and.in an area frequently
[128]patrolled by sea. RABEL. Pet |
[130]arene : ; 2 Tack of co: L in the AMTRUNK operation,
[131]poss y of the two operations crossing or targetting on the Same
[132]individual will be present.
[134]3. In examining the strengths of the AMTRUNK operation, the AMTRUNK
[135]group as a whole represents superior agent materiel. T of the
[136]four have been outstanding in training. They appear to have a
[137]number of fairly weil SIScSd SonEaete ST the inside whom they ex-
[138]pect to be able to call on for assistance. Although they have
[139]been out of ,direct touch with a numbex of these contacts for periods
[140]ranging thon. to two years, this is frequently. the case in this type
[141]of operation
[143]’The objective of the operation is worthwhile.
[145]iew and the sevantages and
[147]mee ere rete and planning w
[148]quarters' decision is to continue. with the operation at this Lime, ‘|
[149]operational plans ‘for Phase I and Phase II will be submitted as
[151]formulated. .
[152]‘END OF MESSAGE )
[154]NS.
[155]¢ dy. .
[157]PAGE NO.
[159]: . 3.60" 530 USE Previous EDITION. - SECRET | conrinueD” 2.
[162]jr
[164]CWS
[165]-6 - 33
[167]SALA
[170]6
[172]f
[174]19
[176]Ragoved from Progeot
[177]PE 8D F-49
[178]. Pent 7 Pod:
[180]es Clavsificas’
[182]\ 31 March 1963
[184]an PROJECT AMTRUNK OPERATIONAL REVIEW
[187]STATUS REPORT ON TRAINING AND PROCESSING, 4-31 MARCH.
[189]. The AMTRUNK Team, consisting of AMICE/27, AMICE/14, AMTRUNK/2,
[190]‘and AMTRUNK/3 were safehoused on 4 March 1963 at Safesite #7164 -
[192]on Plantation Key. Andrew S. PARMERS, KUROAR instructor from
[193]headquarters, was already at the training site when the team
[194]was brought there by the two case officers, Irving N. PEGGINS
[195]and Hobart J. VANDEBORN, PARMERS remained at the safesite
[196]until 16 March during which time he conducted training in
[197]Clandestine methods and techniques. This training included
[198]security, cover and compartmentation, clandestine communica-
[199]tions, agent spotting, selection, recruitment and management,
[200]and operational planning and reporting. The training included
[201]group discussion and participation in a series of ‘appropriate
[202]operational situations, several problems, and daily physical
[203]training. During this two week period, either PEGGINS or
[204]VANDEBORN visited the safesite every day, spending an average
[205]of two or three hours with the group in operational dis- |
[206]cussions and processing. During the week of 18 thru 23 March,
[208]‘both case officers spent a majority of the time with the group,
[209]‘debriefing them in detail on their operational contacts, workin
[211]out operational details of their infiltration, and continuing
[212]their training on an informal basis. The week of 25 through
[213]30 March was spent in PM-type training with emphasis on compass
[215]-and map reading, including two night problems, and on weapons
[217]familiarization and firing. During the period under dis-
[218]cussion the AMTRUNK group were all LCFLUTTERED, were assessed
[219]by the KUROAR assessment team, were given an initial series
[221]' of immunizations, were issued clothing, were processed: for
[222]_alias documentation, were processed for disguises, and were
[224]further processed on cover and finance problems. The reé-
[225]sults of the LCFLUTTER examinations were sent to headquarters
[226]under cover of UFGA-8111, on 13 March 1963. Based on DIR ,
[227]26430, no further LCFLUTTER is planned at the present time.
[228]Transmitted as attachment "A" to this dispatch is PARMERS
[229]report on his training of the AMTRUNK group, transmitted as
[230]attachment "B" are the results of the assessments of the
[231]AMTRUNK group, and transmitted as attachment "C" is the
[233]training report for the week of 25 March.
[235]AMTRUNK MISSION OBJECTIVE.
[239]i ENA Sa aes Le
[242]14-00000
[244]fe . : ¢ A secondary and subordinate
[245]i ce terre is to eee climate prevailing among the
[246]populace in Havana for organizing resistance elements capable
[247]of either passive or active sabotage. This secondary mission
[248]is exploratory in nature only, throtigh the first phases of
[249]the project. In order t6 daécomplish the foregoing missions,
[250].the operation Has been split into two initial phases , which
[252]'
[258]will.be Gompartmented from each othér.
[260]the, he black _infiltration of AMTRUNK/2 and 3°01 h_ coast
[261]; of Havana. province. These two individuals ut to go into
[262]Havana fora period of of approxima telyt and then
[264]pe ack in Sy tetvins ‘through ‘the “keys area oe the north coast
[266]of Matanzas. Thése two individuals. will likewise go into
[267]eriod of several weeks and then exfiltrate black:
[269]These two ‘phases are discussed in | detail in following para~
[271]_fi igures in Havana. ‘The following paragraphs discussing these
[272]“phases aré not designed to be operational plans. Detailed
[273]operational plans for each phase will be forwarded as de=
[274]veloped,
[276]; make initial ‘contacts. among.certain select high level military.
[277]A. AMTRUNK Personnel
[278]1" l. , ‘2 is ajgdy year old Cuban Who is mature for his
[279]years, anc eres experienced in eclandéstine opera-
[280]tiéns. He attendedéG@aEn University in Havana for
[282]1
[283]1
[285]two years, majoring “in So¢ial Studies. Prior to Fidel's
[286]takeover A/2 was allied to student elements of the Partido
[287]Autenti¢o which upheld the constitution of 1940, He supported
[288]the revolution against Batista till it became apparent. that
[289]Castro had Gast his lot for a Communist regime. During his
[290]university years from 1959 to 1961 he was actively engaged
[291]in supporting anti=+Castro groups with weapons and materials.
[292]Following thé Playa Giron invasiond great many in the Havana
[293]underground were rolled up but A/2 avoided compromise, He
[294]continued in this | Work through 1961 and finally aeit Cuba
[295]Tm Althotigh A/2.does not consider
[296]elf an he has beén cooperative throucnout
[297]j aie 1é “tS ‘a pensive individual who displays good
[298]. judgement.. His present attitude towards KUBARK appears to
[299]be one of “wait and see" i the meanwhile, he is” con~
[301]ce i, re ac aie ete. ee te ee tne Ter Mae compet i RE a AIP rem og
[304]14-0000
[307]pervererd
[308]i
[310]“quite loyal to rere Ais quick wit is. ‘apbea ling to his
[311]fellow team membérs. He worked undér A/2 in the underground
[312]aS an action type, principally engaging in sabotage. His
[313]underground work began while he was in secondary school
[314]when in 1958 he supported the révolution against Batista,
[315]In late 1960 he sided with the counter=revolutionaries and
[316]began full timé Anti-Castro activities, After the crack
[317]down following the Bay of Pigs invaSion he avoidéd detection
[318]afid continued to engagé in ‘underground activities, Finally
[319]when the si tion bécame hopeless hé left Cuba by air for
[320]Se} 1962. While A/3 has performéd satisfactorily
[321]ing up to date, his performance falls far short
[322]of the other three members. A/3 feels KUBARK should onl _
[324]pe * Fortunately his
[325]role in this ‘operation is comparatively minor and hé appears.
[326]willing to Comply with whatever A/2 decides. Nevértheless,
[327]aboot contre. of. A/3 offers _ problems in the future .
[329]SO B. TAREE
[331]Conduct black infiltration landing at Punta La Jijira
[332]us 3785 I) and establish contact with the farm manager at
[334]2. Through contacts of A/3 obtain transportation for A/2
[335]to Guanaba or Havana,
[337]3. Although not definite, A/3 may remain at his
[338]cao and train assets in maritimé reception and clandestine
[339]“communications. Having compléted this he would thén be ex-
[341]filtrated at Punta Jijira.
[343]4, A/2 will go to Havana and obtain Safehouse and operational
[344]support through his contacts.
[346]5. A/2 will contact and develop two potential assets with
[347]high level connections within the Rebel Army.
[349]6. A/2 Will tYain support ard opérational asséts in ¢landes-
[350]tine communications as well as arrange for transportation for
[351]his exfiltration..
[353]a Exfiltration of A/2 at Punta La Jijira or Puerto Escondido
[354](AMS 3885 II).
[357]14-0000
[359]INFIL-EXFIL PLANS
[361]1. The tentative date for the infiltration of A/2 and 3 at
[362]Punta La Jijira.is 18 May 1963. The infiltrees will make
[363]their way to, isuacherswe farm one kilometer from the coast
[364]and from there A/2 will ‘be provided with tranSportation to ¢go
[365]‘to Guanabo or Havana,
[367]2. The exfiltration of A/3 Will occur three days after his
[368]infiltration, This arrangment, aS yet, is not definite.
[370]3. ‘The exfiltration of A/2 is tentatively Planned for 31
[371]May 1963 at Punta La Jijira or Puerto Escondido. A/3 fééls
[372]that Puerto Escondido would afford a more secure point for
[373]exfiltration but that a reconnaisanéce of the area would beé
[374]necessary before final decision is reached. Prearranged
[375]telegram Signal would indicate his préference.
[377]4, The above dates fall within a favorable moon phasé for
[378]maritimé operations. In addition the infil-éxfil schedulé
[379]will Allow for an éxtra margin beyond the 10 days which A/2
[380]considers the minimum accéptable period of time to make his
[381]contacts..,
[383]OPERATIONAL ASSETS __WITHIN CUBA
[385]ls Following the successful infiltration of A/2 and 3 the
[386]two men will ies ex
[387]PRE ae
[389]ee z
[390]F f KER from’ the point
[391]of infiltration. tact with the manager of
[392]the farm named && a) years of agé,
[393]is married and has an elem ntary school education. He has
[395]_ Avs will depend upon
[397]He was jailed for a "brief period in the past “for counter=
[398]revolutiotiary activities.
[401]14-0000
[403]2.
[405]e, Another
[406]single, Sth g
[407]the form of fi
[408]in the past.
[409]Havana. He owns ‘a Eon EGTEREO sec
[411]of Havana. Subject will be ‘contacted by “A/3 if he needs
[412]t6 be safehoused in Havana,
[414]B. age 21,
[417]THe following assets would bé contacted by A/2 after
[419]arriving in Havana. They will be contacted in thé order
[420]listed, Théir function will be t6 provide safehouses and
[422],A/2 has maintained correspondénce With QfENDEZ
[424]vehicles for A/2,
[426]{ 28 years of age, born in Havana,
[428]A ‘met her when she was a Student at the Universit
[429]of Havana majoring in So¢ial Sciences. Presently she
[430]lives with Her aunt in Havana and A/2 Has maintained cor-
[431]réspondence with her. She has hélped previously in
[432]providing safehousing for the underground. She also has
[434]avana:. GiGdgt has nélped We in. acti cesqnemsam activi-
[435]ties préviousl ‘He has a brother, two daughters and
[436]€@ son now residing in the U.S, His daughters live in'
[438]- New Jersey and were last seen by A/2 about Six months
[440]ago. Subjéct was a member of the Partido Pueblo Cubano:
[441]an anti-Batista group, and was a professor of medrese :
[442]at the University of Havana up until 1961 when he Tre-__
[443]Signed. — is also a close friend of @PSszyEGRIN®
[445]fidante during Castro' s takeover, - @ENDEZ’ has an apart-
[446]ment and two cars and has previously helped A/2 in under-
[447]ground activities. He has a daughter who works for the
[448]government but is not. sympathetic to the regime, The
[449]husband of this daughter, howevet, works. for i
[451]born in Havana, single.
[452]runs a shall private
[453]in Havana. She was ALR" Ss
[457]14-0000
[459]¢ EB AM : ae Fete te) born in Havana, single,
[460]mother “and father “deceased. ‘Shé_i ended the University
[461]of Havana and Villanova fronctgeae
[463]Havana.
[464]lives ing
[466]3. The following two opérational assets will be contactéd by
[467]A/2 after he is saféhousSed in Havana. Their function will be
[468]to spot Army officers disaffected with the Castro Regime.
[470]3 married. Subjéct
[472]r TD in ‘the Rebel Army but is not
[473]presently on active duty. Hé was a friend 6f Castro's
[475]. during the revolution and A/2 claims he still maintains
[477]- some contact With Fidel. Hé also claims (AES has been
[479]working in a limited fashion against Fidel and was
[481]originally associated with thé MRR and Monte C¥isto
[482]groups, €VAES primary interest has beén trying to or=
[483]ganize his friends within, the Rebel Army against Fidel,
[484]A/2 féels@AES is a véity discreet individual who has
[485]not been identified as an anti=Castro organizer by
[486]the G=2, A/2 clainis to be a close friend of 3
[487]trusts him complétely, A/2 saw and talked to°URED in
[488]prior to his flying out of PBRUMEN as a refugee.
[490]age oar 1 GOB sérved in the
[491]According to. A/2,
[493]Cane Scr gos). “Following “the disappearance Of
[494]ore OUR ES was removed from the post and pre=+
[496]sently lives on “an Army pension as well as royalties
[497]from property confiscated by the goverriment. He said
[498]<OUARTE started working against Gastro within the |} MRP
[500]sééretary of the "MRD and became quite involved :
[501]plotting against Fidel, A/2 auee stated that ait was
[503]MRE that he was 3186, a KUBARK agent. “Eventually
[504](QUAREE) was placed on a G-2 suspect list, but according
[505]“to A/2@GERED was able to évade detection. Subject
[506]has goed connections Within the Rebel Army and re-
[507]voOlutionary government, A/2 trusts this individual
[508]and. has ‘Confidence din him as a botential operational
[510]SEP RTE Na See ET OPI egg he rag mee a BE
[512]14-0000
[514]Lae
[516]- c, A/2 ihay also attémpt to contact the f6llowing
[518]Operational asSet if he has an opportunity to make
[519]contact. .
[521]former member of ‘the Partido. Pueblo ‘Cubano. He
[522]fought With Raul Castro in thé Sierra CriStobal. Are
[523]Following the Castro takéover he servéd as @eade Sis
[524]one of thé military zones within Havana province,
[525]Eventually | he was given Lesser assignments | and. A/2
[527]COVER _AND > CoMMNECATTONS
[529]1. Cover —
[531]A/2 will be isstied documentation claiming he is an employee
[533]of a loéGal brewery in Havana. A/3 on the othér hand will bé
[534]issued documentation as a bus driver within the city of Havana.
[535]Both will also be isstied drivers licenses and Additional
[537]items such aS immunization certificates, Cuban receipts, ete,
[538]Thé two men will also be outfitted with diSguises.
[540]“2. Communications
[542]Primary communications Will be established through an SW
[543]system. Both tien will be given SW instruction and will be
[544]issued accommodation addresses in Miami, This instruction
[546]and these addressés in turn will be passed on to the recruited
[547]assets in PBRUMEN for usé as the operation develops. Pre-
[548]arranged signals will also be dévised for usé by the team via
[549]telegram.to indicate their progress and Génfirm their place
[550]and timé of exfiltration. Both mémbérs will also be given an
[551]OWVL System to provide them with quick instructions in case
[553]of an emergency.
[555]OPERATIONAL AND SECURITY EVALUATION
[557]1. The operational aspécts of Phase I portrays a mission which
[558]has Gonsiderable potential but also considérable risk. The
[559]area of infiltration is within five miléS of a cruisé missile
[560]site and its accompanying radar. In addition boat patrols are
[561]kAOWn to work this portion of ‘the coast at frequent intérvals,
[562]‘Once infiltrated the team will not have to travel far before
[563]their ‘first contact. However, A/3 is leary of staying at His
[564]persorarm for any length of time and he does not Want his
[565]‘@atnen to know of his présénce in Cuba. For this réason the
[566]“farm will not be able to sérve as a saféhouse, A/2 plans on
[567]leaving the farm the same day lands. This presents the
[569]problem of what to do-with-A/ On approach is to také A/3
[576]td Guanabo or Havana and safehouse Him. This, however, may
[577]jeopardize the opération becausé A/3 lacks the maturity and
[578]patience nécessary to stay put while A/2 goes about his busi-
[580]‘ness. He may take advantage of his visit to Havana to under=
[582]take a clandestine assigriient on his own. When A/2 and 3
[583]step ashore in Cuba; Control will vanish. Fortunately A/2
[585]-haS a sufficient resource of judgement to ¢6 about his busi=
[587]mess COmpetently. Unfortunately A/3 gives no such indication.,
[588]For this reason an attempt will be made to stéer A/S towards
[589]developing assets around his. Carne: em with maritime
[590]reception capabilities, _
[592]2, A/2, on the other Hand, appears to have a sufficient numbe
[593]of supporting assets to provide for his saféty while in Havana
[594]However, hé has not seen (WAS and WARE for over a year. In
[595]addition both men are presently outside of the Cuban Army
[597]organization and this position may dampen their effectiveness
[599]in rééruiting. within the Army. Station reports ond Teh)
[600]flict with A/2's evaluation of this man. While there is no
[601]evidencé to verify that DUARTE 9 is pro=réegime,. there has been
[602]a récent report on him from rom AMLEO/3 which claims ¢ is ah
[603]opportunist who might work for the highest bidder. B'S
[604]rebuttal to thesé remarks is that @ @UARTH has asS$isted him in
[606]' the past’ and when the chips were down. he continued to aid him
[608]in his underground neh of ga _This still jeaves a question
[610]evaluation. | Both A and A/3 cannot be considered truly se-
[611]curity conscious. While safehotised A/2 wroté a letter to a
[612]contact in Miami which Was to be transmitted by his ¢ase
[613]officer. Thé letter gave ai indication that A/2 waS sSéeking
[614]. contacts in Havana and conveyed the impréssion that a trip
[615]Was in the dfing. A/2 has written several other letters
[617]not séen by his C Os which might have given the same inpres=
[619]3 : freely
[621]aca ae that would take them
[622]first to Miami a and then to Cuba. Once there they would go
[623]fathe z ew, and begin to make contacts. A/3 also
[624]stated that a man hamed QUARTER) would be one of their con-=
[625]tacts. This loosé talk Coupled with A/3's attitude that
[626]KUBARK é6xXists only to serve him makes him 4 tharginal candi-=
[627]daté for this operation. However , if A/3 is exfiltrated
[629]“.three-days after his entry into Cuba, the operation will
[630]“. gain, his usefulness and éliminate somé of the risk he
[632]presents.
[635]3. ' The above evaluation stresses the operational and security
[636]weaknesses in this operation. In contrast to these weaknesses
[637]are the positive considerations of this mission. A/2 has the
[639]intelligence, competence, and confidence to approach and re-
[641]cruit two assets with the potential for developing anti-~regime
[642]operations at a high level within the Cuban Army, The results
[644]‘which these anti~regime activities can accomplish is a matter
[646]: Iv.
[648]for conjecture but it appears that they carry potential.
[649]Nevertheless, if the operation continues, it will bear close
[650]watching in terms of security and control for these factors
[651]will jeopardize the operation as well as KUBARK's position
[652]if not properly contained.
[654]PHASE II |
[655]A. AMTRUNK PERSONNEL
[656]. beeen a)
[658]; from y high class family.
[659]His father, now deceased, was a prominent individual in law
[660]and politics and was at one time a senator. A/27 himself
[662].graduated from law school in Habana and was a practising
[664]lawyer. In 1959 he became legal adviser to Camilio Cienfuegos.
[666]Following the disappearance of Cienfuegos in October 1959,
[668]A/27 began to engage in counter-revolutionary activities,
[669]In May 1961, at which time he‘held the position of Under-
[670]Secretary of Public Works, he felt that his underground
[672]‘activities. had come. to the attention of the government and
[676]he took refuge along with his wife in the Venezuelan Embassy.
[677]He was given safe conduct from the Embassy to PBPRIME in late.
[678]1961. Subject is intelligent, articulate, and highly moti-
[679]vated. He has some experience in counter-revolutionary
[681]activities and has demonstrated an excellent capacity for
[683]learning clandestine techniques. He has a very large ego,
[684]and aristocratic pride, is very sensitive, and is quick to
[686]take offense ie tS Atank to state that he has a low opinion
[687]| of -KUBARK 2 a KUBARK agent and he deeply ren
[688]sents any implication that he is working for KUBARK. He
[690]states that he is working for the overthrow of the sresent
[692]regime in his own country and that he will accept KUBARK aid
[693]and advice but will not accept KUBARK control. His attitude
[694]although not hostile, is frequently critical, and he pre-'
[695]sents a difficult handling problem,
[697]2, AMICE/14 is a 26 year old Cuban citizen who is also a
[699]_ Yaw graduate of the University. of Havana, He has been in-
[701]‘volved much of his adult life in clandestine activities.
[703]: |
[707]Subject arrived by small boat in June 1961 in PBPRIME .He
[709]is highly motivated, is intelligent and objective, and has
[710]a very highly developed security consciousness, developed
[711]from his counter-revolutionary experiences, From January
[712]to July 1961 he made four, bi ogiesiefiltration/exfiltration
[714]trips to and from CubaggagePEPRIiME, and has an excellent
[715]Knowledge of the nortf@premmrenzeas area. He is easy to work
[717]19-628" 7
[719]. ee i re
[722]7 - 10 _
[724]with and has evidenced ‘little of the hostilities or anti-
[725]KUBARK feelings shown by AMICE/27, _ °
[727]3. AMTRUNK/4.. Subject is a GB year old. fisherman from the
[728]area who took refuge in PBPRIME in February 1963.
[729]He had previously assisted A/14 in infils and exfils and will
[731]- be used as a maritime guide.
[733]- INFIL-EXFIL PLANS
[735]TASKS
[737]1. Make preliminary black maritime infiltration by small
[738]boat onto Cinco Leguas Key (AMS Map 4085 III) to contact
[739]individuals who formerly assisted AMICE/14 in infil-exfil
[741]‘operations. - -
[743]2... Through contacts on Cinco Leguas Key, organize a ratline
[744]into the mainland, including making arrangements for trans-
[745]portation into Havana. - 7
[747]3... Through the mechanism established above, move to Havana
[749]'- and obtain safehousing and operational support.
[751]4. Make all necessary arrangements for subsequent exfil-
[752]tration and future infiltrations. —
[754]5. Approach and recruit two-key individuals with contacts
[756]- among important military figures,
[758]6... Establish internal and external communications,
[760]7.. Exfiltrate from Phase II.
[762]It is
[763]and AM
[765]-inco Le
[767]/4-into the « KeyS area on or about
[768]Subjects. will take a small boat with Silent motor
[771]23 April.
[772]nto e Keys area and remain in the area for approximately
[774]three days, during which time they will remain black, keep
[776]the boat hidden in the mangroves, and contact individuals
[778]known to them on Cinco Leguas,: They will make arrangements
[779]with contacts at that point to re-activate contacts of AMICE/14
[780]on the mainland at Casualidad (Map 4085 III, Grid Square 1747)
[781]and contacts in the town of Marti and Cardenas, Plans will be
[782]: Lout at this with these contacts for a second in=
[783]zee >Dthetatter part of May. at which time ANICE
[784]and AMIC will again go into Cinco Leguas and expect to be
[785]‘passed on through these contacts to Havana, Subjects will
[786]exfiltrate by small boat on or about 26 April and will be met
[787]by the parent craft in open water to the north of Cayo Cruz
[788]del Padre (Map sheet 4085 IV). ‘ | [2]
[4]
[6]
[9]
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[455]aT ae eM A ae ee ee TT wt rit eo aE
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[572]od ake:
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[770]: *s Sramel sein oad: _
[773]
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[789]
[790]!
[791]
[792]
[793] |
104-10103-10038.pdf | [1]14-0000
[3]104-10103-10038) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]CO conrif 1a
[7]SUBJECT: (Optional)
[9]FROM:
[11]Director of Finance
[13]being) designation, number, ond . | COMMENTS (Number each comment to show from whom
[14]: an . pute : INITIALS, to whom. Drow-a line across column offor each comment.)
[16]_ RETURN TO CIA”
[17]‘ Background Use Only.
[18]“Do Not Reproduce
[21]14-0000
[23]oa : _f SECRET a se
[25]27 FEB 1974
[27]MEMORANDUM FOR: Inspector General
[28]SUBJECT : Howard Hunt
[30]1. At the recent request of the Deputy Director for = = -:.
[31]Management and Services, the Office of Finance has searched... «0:
[32]its records to determine if we could find any payment to _
[34]Mr. Hunt in an amount of approximately $30,000 that required -
[35]no accounting. . , ot oe . ne
[37]2, We have searched the following records:
[39]a. The expense runs for the period July 1964 to.
[40]- June 1973 for the immediate Office of the DCI, rae
[41]the immediate Office of the DD/P, FI Staff, —. .. i
[42]CI Staff, CA Staff and the Office of Security. © a
[43]We have checked various items that were re- . ae
[44]: £lected in these expense records but have
[45]identified nothing relating to Mr. Hunt.
[47]b.. The| Madrid Station, JMWAVE and FR/Washington
[48]. Office acfountings to determine if there were
[49]. funds passed by the Stations to Mr. Hunt during
[50]the year he served under non-official cover in .
[51]Madrid. We could find no payment to Mr. Hunt
[52]either in his true name or his two identified -~
[53]pseudonyms. oo ; CS
[55]c. Mr. Hunt's travel claims for the period
[56]: 1960-1972 and have found nothing in these
[57]travel claims that were not consistent with . or
[58]normal travel expenses, i.e., transportation, = .°
[59]- per diem. . Loo , Bo FE
[60]d. We made a specific analysis of Mr. Hunt's
[61]advance account for the period he was under —- - -
[62]non-official cover (July '65-Sept '66) and have —
[64]Ba IMPDET.
[65]Set GE BYE ©! 0065672
[68]SUBJECT: Howard Hunt
[70]determined that $33,500 was advanced to him
[71]for travel and transportation of household
[72]goods to and from Madrid with one trip to
[73]Paris for he and his family to renew their —
[74]Spanish visas. All of this advance .was fully
[75]accounted for. However, in his accounting, .
[76]one item appeared unusual, It was an . S
[77]expenditure of $1,600 for a sensitive . . ©
[78]operation which was approved for write-off by Mr. © © a
[79]- Desmond Fitzgerald on 1 June 1966 without . - ve
[80]further accounting. : mh
[82]-.- 3, Also, we confirmed that no other Agency advance accounts .~ 6
[83]were established for Mr. Hunt during this period. Co Ts
[85]. 4. At the beginning of his non-official cover tour, it .
[86]was necessary to establish a bank account in his name. The _
[87]_ BUR Division accordingly requested we open an account at the’. .
[89]Chase Manhattan Bank in Mr. Hunt's name to receive all non-_ me,
[90]-.-galary payments. (Mr. Hunt had an account at Riggs National © - ees
[91]' Bank to receive his salary and allowance payments). The =. 5 7"
[92]following deposits were made to the account during 1965 and.
[94]1966: ,
[96]Account opened: 13 July 1965
[98]13 July 1965 | $10,000
[99]22 July 1965 5,000
[100]15 September 1965 _ 5,000 -.
[101]6 October 1965 ”'5,000
[102]19 July 1966 55000
[104]| _ $30,000
[106]All of the above have been accounted for by submission .
[107]of travel and transportation accountings. a
[109]5. We feel at this time without specific guidelines that
[110]further searching would be somewhat fruitless. One strange
[111]aspect of the non-official cover assignment in Madrid is that
[112]all the costs were charged to the support allotment of the oe
[113]‘BUR Division which is not normal as non-official cover people - - oi.)
[114]“are usually assigned to a project... It is.unusual'to haye Pe
[115]case officer abroad for one year on an operational assignment ~~ ©
[116]without him incurring operational expenditures. = | So
[119]14-0000
[121]wt 6 ’ f
[123]Swot SECRET
[125]SUBJECT: -Howard Hunt
[127]6. The Office of Finance has not found operational
[128]expenditures except for the $1,600 mentioned above.
[129]Therefore, it is suggested that: Mr. Karamessines be questioned
[130]_as to a project or projects to which Mr. Hunt's operational
[131]expenditures if incurred . would have been charged. ;
[133]7. Another possible. course of. actjon is to request. the
[134]Director to approve my aSking la cleare contact] at Chase
[135]. Manhattan Bank to provide a transcript of all entries into -
[136]: Mr. Hunt's Chase Manhattan Bank account. | ;
[138]'8. We are currently reviewing records of all cashier's
[140]checks prepared and issued by Monetary to determine if any - ,..
[142]were payable to Mr. Hunt. Hopefully this effort will be. ae
[143]. £inished a by the end of the week.
[146]“Thomas B. ;:
[148]Director of Finance
[149]‘tor of Yanan | [2]
[4]
[6]
[8]
[10]
[12]
[15]
[19]
[20]
[22]
[24]
[26]
[29]
[33]
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[38]
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[105]
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[124]
[126]
[132]
[137]
[139]
[141]
[144]
[145]te-Me
[147]
[150]
[151]
[152] |
104-10103-10079.pdf | [1]14-00000
[3]104-10103-10079 ! 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]. Me.
[7]SECRET - SENSITIVE
[8]Draft Memorandum to the DCI from William Harvey
[10]Dated 27 November 1962
[12]This is not a controlled item
[14]toes a
[16]14-0000
[18]abnemactibaomenns — am
[20]j
[21]4
[23]habe.
[25][o SECRET - sworn]
[27]az November 1962
[29]Note: Discussed 27 Heyesher
[30]18962 by DD/F with PCI
[31]end approved generei!:
[32]im principle by PCr,
[33]Pully concurred (to
[34]by BD/P.
[36]anioraDow FoR: Director of Central Intelligence”
[38]THROUGH: = Deputy Director (Plens)
[39]SUBJECT: Operstional Pien for Continuing
[41]Opere tions 4geinst Cube
[43]os ‘Actions Tite memorandua 18 for. your information
[44]- and pursuant to your request. - ‘Recommendations for action ere
[45]conteined ia Prrograph V below. The purpose of this memernorus
[47]is to delineate an operational plen for the action which we |
[49],belleve should be taken by CIA agsinst Cube for tie prodictabls
[51]future. In summary the plan provides. for ccatinuting, even
[52]intensifying, the intelligence effort sgeinst Cubs and for
[54]the reorientation of the current effort into s long term
[56]denied sren type of operation of the highest priority.
[58]I. ASSUMPTIONS:
[60]‘A. The United States Government will give public
[62]assurances that, provided no nuclesr or offensive weapons fre
[64]present or re-introduced into Cuba, end proy ided Cubs dces
[65]“not take action’ to threaten the pence. ond security: of the
[67]Western Hetaisphere, the United States goes not ingend t Dean
[68]LETIP tS
[70]invade Cuba ox support an Anvasion of. Cuba. A soumes Fo
[72]ad BECRET — SENSITIVE | PAPER GO.
[74]14-0000
[76]io - - B, Theso assurances will preclude any ‘meaningful CIA
[77]| ; action ‘on a phased basis ‘to provoke a revolt inside Cube, since
[78]unless ‘there are major changes in operational and internal con-
[79]: ditions: in Cuba, euch a revolt if provoked would be totally
[81]deatroyed by Cuban counteraction in a matter of hours or, at
[83]for daye unions. support a. aby. & jiajor. ‘United States
[85]f , | he " non-tavasion assutances
[86]re a ‘practical matter will, preclude invading Cuba on’ the pretext
[87]ofa contrived provocation such 2S an attack on Guantanamo,
[88]. ee CIA, operations involving a. high noise level and a
[89]_ddmtiact: elenent of ‘attributabfiity, particularly paranilitery,
[90]* querrdlig,:. and conimando type operations ‘will be unacceptable
[91]ag a matter of. ‘policy.
[92]. De The Castro-communist regime will remain in power for
[93]the indefinite future with its security and control apparatus
[94]relatively intact and with the capability not only of crushing
[95]unsupported resistance activity, ‘but of ‘making operational
[96]. conditions in Cuba increasingly difficult. While it is
[97]possible that recent and future developments including the
[98]Soviet action in removing the offensive weepons. from Cube ney
[99]7 serve to weaken and discredit Castro, there is as yet no hard
[100]indication: that the. control of the Castro-communist regime over
[101]Cuba has been substantially weakenod.
[103]The United States ‘assurances of. no invasion ‘and no
[107]- gupport ofan invasion will, in effect, constitute giving te
[109]Castro. and his regime a certain degree of Senctuary. This will
[112]14-0000
[114]ye severely demage the morale and motivation of anti-regine Cubens
[116]both Angide end outside of Cubs, which will make: it ‘Aneressingiy
[118]_ recruited, and continue or intensify our intelligence and other
[120]efforts against Cuba and the Castro-communi st regime.
[122]EZ | difficult for us to. recruit agents, ‘maintain sgents already
[123]| oe Despite. ‘the: above factors Higher Authority probably
[125]_ ee ‘against. ‘cata’ ‘and may even 1 cont Lie to contend thet the ultimate.
[126]objective ie the overthrow of the Castro-comunist regime.
[127]‘This. 46 an unrealistic objective, however, except. on a very |
[129]{ long-term, bosis. a8 ‘the: United. States Governsient, we ‘believe,
[131][ . will be unwilling ta the: innedinte future to commit: troops
[133]a . _ to ‘Support ‘such, an overthrow. The United Btates Governxent
[135]a it
[137]an Ate overt, dealings with the Cuban, exiles probably will not —
[139]g. tie sbove, factors to then. an the context. or with the
[140]“pluntness: stated here,
[142]"Ge. In view of these factors, the so-cslled “Ipgck Tro",
[144]. course of action, 1.6., unlimited support of Cuban exiles
[146]and exile groups with no real control. or objective purposes
[147]‘in the hope that these groups wilt be able to shake the
[149]Castro regine y. Ail, although unrealistic, become increzs ing ty
[150]attractive et various ‘levels in the United Ststes Government.
[152]Be AB & “matter eof policy, political pressures and —
[154]economic. pressures, short. of blockade, raids, and ‘aggressive
[156]es there
[157]4.
[159]‘sabotage against Cuba will ‘be ‘continued.
[162]14-0000
[164]Ve I. in view of the above assumptions prramilitary, commando
[165]- and sabotage .o ‘operstions, except in ‘rare selective instences —
[166]' . WALL serve Little purpose; nino they wild be counter-product tve
[167]: since, it “undertaken, they will make the collection of intol}li-
[168]. gence more dtefioult and should only be undertrken in those very
[169]| few instances. where an unusually high return can be demonstrrted,
[170]Regardiean of what other pressures are placed on CIA for -
[171]action against Cube, it would eppear clear. that Higher Authority
[172]wilh insist on a continued, even intensified, {utelligence
[173]coverage of Cuba.
[174]“In view of. ‘the policy ftectors, en iacreased use of
[175]“notte, real estate end. ‘peeing: outside the United States,
[176]. particularly in ‘Latin Anerice, will be both necessary snd
[177]desirable.
[179]~ 0: 7: Ke Adequate serial reconneissance of Cuba will continue.
[181]eS “in “OBJECTIVES:
[182]. Based on the above essumptions, the following objectives:
[183]‘appear to be proper for continuing CIA operations against
[184]Cuba:
[185]A Take all feasible clandestine action to isolate
[186]and aggist in tsolating the Castro-conmunist regime in Cuba
[187]from. the rest of the Western Hemisphere and the rest of the
[188], Free World. |
[189]Be! ” To. ‘the maximum extent. t posmibie, ‘discresit the Castro- .
[190]ae communist reg ine in Cuba and in the Festern Hemisphere. and the
[191]_ " xest of the world. |
[195]14-0000
[197]rv,
[199]. c. Mnintein through clandestine moans, short of commando —
[200]- and guerrilia type operations, ‘the ‘maxioum economic and ,
[201]politicel pressures’ on the Cuban regine and econory not only
[202]_ for the purpose of hampering‘ the Cuban regine, but for the
[203]additional: purpose of Ansuring the maximum possible drain on
[205]“ Bles : ‘resources, used | to, Support, Cubae gas
[207]D. Maintain. ‘maxim ‘possible’ intelligence and counter -
[208]“AmteLligence coverage of ‘Cuba, ‘Anoluding particular ‘emphasis
[210]. ons
[212]' ae Capabilities and. intentions of the. government.
[213]; Be * Activities of the. Cuban G-2 and its other
[215]security orgaus.
[216]3. ‘Boviet’ and Bloc activities: in Cuba.
[218]4.0 State of potential. resistance, including the
[220]i / morale, and teuper of ‘the ‘populace.
[221]a va “Militia ond wilitary order of battle and equip-
[223]. 6. The leci of power and of possible stresses
[224]‘and strains in the power centers in the ‘Cuban goverunont.
[225]- 7, Relationships between Cuba, USSR, Red Chine,
[226]the Bloc, Latin American nations snd other "re Wor ld
[227]‘end uncommitted nations. .
[228]8.. The level of and the weaknesses in, the Cuben
[229]a ,
[231]14-0000
[233]en? Trke maximum action to induce a split in the Cubsn
[234]— regine ond maintein the capability of capitalizing. innodintely
[235]through clandestine means to the extent possible on any
[236]: aignificent uprising, revolt, resistance, split in the regina,
[237]“or strains ond stresses among Cuban leadership or An: Cuben/
[238]oy Boe, relationships,
[239]a ITT, - OPERATIONAL, PLAN: |
[240]Espionage and Intelligence Collection - ALL fersible _
[241]. ‘effort should be undertoken to continue end intensify intelli-
[242]_ gence: ¢ collection concerning Cuba. The status of our intelli-
[243]_ gence ‘eollection, and elated operational activity, at the
[244]: present ‘time and its development ‘during the past eix months
[245]is delineated .1n detail in Attachment A, which was preprred tc
[246]serve as the basis for the iG's report on this particular
[247]| matter to the President's Board of Consultants on Foreign
[248]Intelligence. “You will note that this lengthy - docuzent
[249]bresks down under numerous sub-beadings the intelligence
[250]coverage which has been developed. by the Clandestine Service.
[251]Set out below aro specifics of operational action it is
[252]proposed to take to continue ond, as possible, incresse {n-
[253]telligence coverage of Cuba. .
[254]1. Intelligence Exploitation « of Refugees: As you
[255]know, with the quarantine and the cessstion of air
[257]_ ytravel the ‘heavy’ flow of Cuban refugees has dwindled
[259]“plmost. to nothing. In v lew of this and in connection
[261]~G~
[263]14-0000
[265]. with the cont ingency plonning for supporting any poneible
[266]mplitary action an Cuba, the .Opa-Locke. Interrogation *
[268]7 Center as such was dismantled,’ although. the personnel
[269]of the ‘Center have been retained intect. In order to
[271]"| Fevestablish the flow of intelligence from refugees,
[273]ae ts Proposed that Pan American Airweys and KIM be
[274]_ -* tadueea te ‘to. relnstitute their regular: flights from
[275]"Havana. -to Miami. This should be done s8 soon aa
[277]7 possible after the settlement of. the current negotintions
[279]and UN digcussions. Coincident with this, _the Opa-Locka
[281]refugee interrogation center will be re-established
[283]“with the game personnel.
[285]: 2. Resident Agents in Cuba: Every effort: will be
[287]made to continue to exploit to the fullest, preserve the
[288]wiability of. and, where necessary, re-catablish conmunica-
[289]theas. with the 131. recruited agents now. resident in Cuba.
[290]“To an extent, the’ speed and effectiveness of this effort
[291]7 will of course depend upon the stringency of future
[292]. Cuban security and control sction, which it is impossible
[294]2s yet to accurstely forecast.
[296]3. Third Country Operations: The priority on re-
[298]cruiting agents in third countries for dispatch to Cube
[300]| Will be reiterated ond etrengthened and every effort
[301]“WALL, be made to increase this coverage, both. through
[302]the. development of additional resident agents in Cubs
[305]14-0000
[307]d , . _
[308]4, .Sdeisany Operations: We will continue to press
[310]the [aison services who sre sssisting ua in the effort
[312]3 and through the development of additional legal travellers.
[313]1
[315]| against Cuba for additional coverage, including the
[317]i recruiting of regents within their own rrens for joint
[319]{ dispstch to Cuba. The services>most effectively co-~
[320]opereting at this point in this connection ere the
[322]British, Dutch, French, Spanteh, Itelian, Greek,
[324] ‘Urugusyia, Canadian, Chilean, and Israelis Direct
[326]approaches to several of these Services) either by you
[327]personally or in your name, ns you prefer, ere
[328]being separately recommended. Personal representation
[330]} by you to the servicés>underlined sbove would be useful.
[331]In addition, we will re-survey all other ddaison_ services ~
[332]. with which we are in contact and reiterate to those
[334]appearing to have any assets usable against Cuba our
[336]extreme interest in maximum coverage of this problem.
[338]| In connection with the ‘gon yproblem generally, we will
[339]| endeavor to induce «ll of the WWaison services to mate
[340]greater use of their Hhational assets, both inside and
[341]| outside cf Cuba, Perticular attention will be given to
[342]| possible utilizetion of the Vatican, /
[343]a » 1.8. Maritime Operations: In eddition to increasing
[345]{ efforts to get at serman agents end other naritime
[347]sesets through {inison services, we will continue our
[348]unilateral third country efforts to recruit seamen and
[350]-
[352]14-0000
[354]| _ prerticularly Cuban seanen, to increane the twenty
[356]. officers and crew members sboard six Cubsn vessels we rre
[357]now running as controlled agents.
[359]. 6. Penetration of Cuban Installations Abropd: At
[361]the present time we sre running 12 Cuben diplomats
[363]stationed outside Cube as controlled agents znd have vinhle
[365]~ operations aimed st an additional 20 Cuban diplomats.
[369]We propose to continue pnd intensify the current progren
[370]of attempting to recruit or defect every Cuben official
[372]represeutstive ebrornd to whom we can gein access rnd
[374]concerning whom we have any reason to believe gs
[375]susceptibility to approach exists. These additions!
[376]penetrations will be attempted both through Qnilateret
[377]operations end where eppropriate in conjunction with
[378]9, Audio Penetrations of Cuban Installations
[380]4
[382]Abroad: At the present time we have sudio and/or
[383]telephone tap coverage of Cuban officirl installations
[384]in Chile, Itsly, Mexico, The Netherlands;, England,
[386]Uruguay, Greece, Spain, France, and Cenaca,) No
[388]mejor expansion of this coverage is presently
[390]contemplated, but we will continue to survey rdditicnrt
[392]targets of opportunity and wherever pessible instell
[394]coverage in those cases where the additional intelli-
[395]“gence fon this type of source over and above whet we
[397]are now receiving would eppeer to make such Installirtion
[398]‘ worthwhile. |
[403]14-0000
[405], Gommunicetions Intelligence: Ve wlll continuc
[406]our present CIA Close Support coverage from the KOLA
[408]station in Wicmd at the seme level end will cont inue
[409]to press NSA for cdditional coverage of Cuban comaunticr~
[410]tions. As the current situstion “nermelizes"” it should
[412]ba possible for NSA to reinstitute end perhaps even
[414]increase their seaborne intercept coverage of. Cuban
[416]cosrunicetions.
[418]9. Communist Party Operations: A complete survey
[419]bas been made world-wide of all Communist Party
[421]penetration operations and wherever any such penetration
[423]- can be directed against Cuba either by dispatching the
[425]sgent to Cuba or by pointing the agent sgsinst Cubrn
[426]targets, this will be done, except in those cases where
[428]such action would result in unaeceptabl¢prejudice te
[430]‘the operations in the srea where the agent is now based.
[432]It igs believed that the. most lucrative field for the
[434]redirection of such operations to the Cuban target will
[436]be Latin America where there sre 65 penetrations of
[438]verious communist parties. Of this 65, the survey
[439]we bave conducted indicstes that 23 have some direct
[440]pertinent access to Cuban targets. All of these 272 will
[442]be directed against these targets unlesa in any case
[444]~ tthere. ere , oversiding ‘reasons. to, Bae. contrary, The
[447]14-0000
[449]10 “[ilegs ly infiltrated Agents: The two ;
[451]sdccoustu1 black: infiltrated teas (COBRA and AMTORRID)
[453]whieh hsve produced: substantial intelligence will be
[455]continued, resupplied, end roinforced but pointed
[457]“primarily at continued intelligence collection and rt
[459]the recruituent for intelligence collection purposes of
[461]other. Cubans who already are legally resident in Cubs
[463]in the areas where the terns are operating (Pinar del
[465]‘Rio and Oriente). In addition, on the most careful Ly.
[467]selected basis, where it appears feasible, ‘additional
[469]_.. agents. and teens will be. infiltrated black into Cuba
[471]‘in an effort te. duplicate the performance of the COBRA
[473]end AMTORRID teams and particularly to. recruit ‘and, ee
[475]Possible, train additional agents legally resident in
[477]“Ad. Exfiltration: As feasible, sgents and potentir1
[479]" recruits now in Cuba will. be exfiltrated tor
[481]: . training, indoctrination, supplying with communications,
[483]-Bnd motivation. They will then be re-infiltrated inte
[485]Cube, primarily on intelligence missions. Where possible,
[487]this will be done through legal trave) channels, but
[488]where this is not possible, it will be done wherever
[490]. feasible through our black infiltration-extiltration
[492]- fachiities, primarily our maritine assets.
[497]14-0000
[499]a to: weaken, subvert. ox.
[501]. _
[502]vt
[503]Lys pete
[504]rps ah
[506]. ion a _
[507]B, Much of the: above effort, as noted will be primarily
[509]directed towards developing all possible evidences’ ‘of stress
[511]or strain within: the regine ond between the regine and other
[513]_ antions, particularly the Bloc, An intensive program will
[515]be continued _to_teke advantage of any possible opportunity
[516]Lit the. xe ing in any spible_
[518]ae fashion, | This is basteaily: a Jong: ‘tern effort. A great dea)
[519]of work. already has. gone into this and the current
[520]status ef this progran and the proposed . further expldtation
[521]of. ‘the ‘numerous’ leads: we ‘have developed ic being. made, in
[522]“the. dutereste of brevity in’ this menorandum, the subject of
[524]‘p separate ‘compilaticn. the effectiveness of sssets aime rt
[526]actually splitting the regine, i.e., 2 palrce revolt, will of
[528]course: depend, to: an extent, on the willingness of the United
[529]. «States Government to support them and it is entirely possible
[530], that’ any: ‘guch effort might: fail unless supported with militery
[532]forces which on ‘the basis of the. sseumptions in Paragraph I
[533]above would appear unlikely.
[535]- Babe botsge: On the basis of the sesumptions set cut.
[536]above, comasndo type sabotage, minor sabotage, and other
[538]acta of sabotage inside Cuba would appear to serve little
[540]purpose end should. not. be undertaken except in the rare
[542]instances where an opportunity is presented with ecceptabte
[544]risk: to: do major ‘damage to the: Cuban e@conony . At. is proposed
[546]' to contidue. searching for such limited opportunities, ‘put.
[548]Bo. ) aative or wide scale program ig contemplated.
[550]rr -I12=
[551]yh NPB a Gea Ae BM a a
[553]egg eh Le
[555]14-0000
[557]VY , aN
[559]D, Paranilitar, Coumndo, and Guerriile ratiority:
[560]Given the Assumptions tn Paragraph I above, no wide scale
[561]program of such activity should be ‘undertaken, However, we
[562]: propese to maintain in being our present facilities and
[564]the onpebliity of undertaking such operations in order to
[566]. fully exploit any ‘substantial change in internal Cuban con.
[567]ditions or ‘any substantial revolt or uprising Which might occur.
[568]R. Economic Warfare: It is proposed ‘to contime snd _
[570]| intensify the program @lready undertaken to deny through
[572]‘clandestine eud covert means critical materials to the Cuben
[573]- 7 _ Sconomy, ‘This: consists primarily of denial operations, possibly
[574]- some preclusive buying and iadusing frimdly U.S. and allied
[575]firns and governnents to prevent the Shipmenta of strategic
[576]materials, to Cuba.
[580]Fs OF. Sounterintelligence: _The current couaterintelligence
[581]) oe and counterespionage program against the Cuban G-2 and —
[582]_ related services will be continued end as possible intensified.
[583]“This: program has developed substantially and it should be
[584]possible within the coming months to increase its effectiveness
[585]considerably in countering not enly Cuban but Bloc intelli.
[586]: gence. operations mounted against United States Llnterests
[587]from Cuba, — oe
[588]. G. Political Action, Propaganda, Paychologicn1 Warfare:
[589]: ous in this field the following tasks will be continued and where
[590]appropriate intensified: _
[591]wood Assist and support State in any feasible acticn.
[592]. wl3-
[595]14-0000
[597]to develop end exploit current OAs and Letin Anericrn .
[601]attitudes favorable” to the containment rnd/or overthrow
[603]of the Crstro~communist regine,
[605]2, Assist State in ‘the development of post-Cratre
[606]concepts, ‘leaders, end political _g¥roups.
[608]Xs Stimulate, support. and guide covertly the
[610]“ Propagende and political action activities of the cRC
[612]end other Cuban political Groups fnd individuals, ra
[613]eppropriate, who offer a potential for impact inside
[614]Cuba. | |
[616]- Ge Develop,’ maintain and exploit the will of the
[618]; Cuban people to resist Castro-communian, making maximun
[620]use of the downgrading of Castro ond his regime during —
[621]the missile erisis.
[623]38. Diacredit and ridicule Castro and his regine
[625]fn Cuba, in the Henisphere end @lsewhere, with emphosis
[627]on the theme tho missile crisis denonstrsted con-
[629]‘clusively that Castro 46 nothing but a mere pawn of
[630]Soviet ‘inperialisa,
[632]. 6 Continue "Radio Anericas" and other. CIA-
[633]Sponsored Cuban exile radio broadcasts +: appropriate.
[634]7. Launch propaganda balloons after an operationn}
[636]capability has been established and policy authority is
[638]Granted to conduct propagania: balloon operations,
[640]8., Contime the infiltration of propagands materin1
[642]into Cuba via open mails, legal travellers and couriers,
[644]‘with special emphasis on selective black eperations.
[646]~14-.
[650]14-0000
[652]H. Exploitation of Exile Groups: We will cont inue sO
[654]the clrhdestine exploitation of exile groups for intelligence
[656]collect inn, _psychologien1 warfare and other approved missions,
[658]‘As fecoible, we will aot to mount es much ef this effort es
[659]poasibie from areas outside the continental United States, rnd
[660]particularly fron Latin America. If Higher Authority decides
[662]“on | a “Track Two" “concept” or on. any, ‘pimilar concept which
[664]contemplates heavy uncontrolled and oply generally directed
[666]sction operations of Cuban groups against Cubs, it ig belleved
[668]that’ efforts should be made to transfer 88 much 58 possible
[669]os of the. responsibility for this non-Clandestine, non-intel ligence
[670]“type operation into the political field, which is the province
[672]. (Of the Department of State. _In this connection, it is believed
[674]‘it would be rdvisable to press for tho creation within the
[675]Pepartuent of State of an office of Cuban Exile Affairs tec
[677]|
[678]| tenae the overt government relationships with Cuban exile
[680]| Groups.
[681]- IV. ORGANIZATIONAL AND PROCEDURAL CHANGES:
[682]Maxinun dup lomentation of the above plan which provides
[683]for the most intensive feasible collection of intelligence,
[684]the implomentationof related programs as outlined, and the
[685]muintenance of capabilities to exploit targets of opportunity
[687]ag well as take advantage of any future substantial changes
[689]"An internal Cuben conditions will, it is believed, permit
[691]and make advisable the following:
[693]14-0000
[697]A, & gradual but substantial reduction in the expenditures
[698]and pergonnel of Task Force W. ew
[699]B, Consideration of the re-positioning of Task Force W
[701]within the Clandestine Service, possibly ss @ major coapenent
[703]of the WH Divinion under different diraction.
[705]Cc, The abolition of the operational Mongoose mechanian,
[706]D, The removal of the past frauework which required
[708]detailed considerntion by the Special Group (Augnentea) of
[710]even minor operations) deteils and decision by committee on
[712], points which it. is believed are completely within the purvier
[713]of the. DCI and those officers to whom he delegates decision.
[714]Ve ‘RBCOMMENDED ACTION:
[716]A. Your concurrence in the above general operational plan
[718]is recomended.
[720]B. It is recommended that you discuss this plan with
[722]the Special Group (Augmented) and secure its concurrence.
[724]c. It is recomended that you secure from the Special
[725]Group (Augmented) policy approval to attempt to induce Fan
[726]American Airways and KL to resume their flights between Hian!
[727]tnd Hsvena ot the appropriate tine. .
[729]Dp. It is recommended that if any “Trock Two" concept
[730]is proposed, you endesvor to transfer to the Department of
[731]State all possible ‘overt aspects of this type of uncontrolled
[735]14-0000
[737]vat is recomended. that! the Mongoose operations
[738]nechaniea be abolished. .
[739]¥. «a you concur in this concept, specific recommendations
[740]will be nade to you. concerning. the re-positioning of Teak Forae |
[741]ow M within the ‘D/P. Coors ge aS
[743]WILLIAM K. HARVEY
[744]| Chiet » Task Force W
[748]14-0000
[750]at ' woe ;
[751]Prafsiary
[753](43 Now, 1962
[755]. mento ‘of he’ «'Ovba'eerncny wal int a drain
[756]. “on Bloo resources,
[757]; 2. ‘ ximua coverage of Cuban inteiliger: »
[758]- “THIS pocuusnt IS _ . ARs
[760]i IN. CS HISTORECAL - . te
[763]_ PAPER) BO. 1)
[765]po. NOT ‘DESTROXY— _
[766]4 Yr
[767]6 or eplit
[770]ag
[773]14-0000
[775]| AS SITWE
[776]x -
[777]i oa Cuban-Bloe relationshiys.
[781]Rf A See ma aoe
[782]"Provide ‘the: fanzine tabelligence coverage of Syhe
[784], with particular onphats ca the following!
[786]| Me
[788]ae og Soviet/Cuban « and Ghinese/Cohen relationsh'pe.
[792]~ Be Kconoatc.
[794]+. Rebaetoats
[795]| Asotet: and support State in any feasible action to
[797]<davelap active ons. and Latin-Averican country auppt t
[798]the cont
[799]for the o Sih
[801]“SUSIE
[803]y GROUP 1
[805]Excluded trom eotomatic
[806]Scvngrading and
[807]Ltles ‘Siticaton
[810]14-0000
[812]er centers” of the Griben.
[813]P, ae ge & te
[816]14-0000
[818]“ga
[820]Feet ~ = genres. leanne SiSaany Im Guderangd “ty al
[821]/veorut exe of third conmtt
[822]Rag as
[826]e
[828]“who have potential access tn significant Ankerrent dion
[830]Oe vaky Cosme fee sion hiewsd « ge clwea\ Thhg pit ron
[831]Expansion of commmisations atelligence partlauter-
[833]ne
[835]ay in the: o2, police, and militia nate. (thir
[838]Exely ta. tr. 4 automatic
[841]t:
[843]cS opating
[845]14-0000
[847]_ ah Maintain, refcgaa debriefing 7 progreus.
[848]ni Nas ons arviees"
[850]Monti e ue
[851]“UWacadion’
[852]pahols Wa n
[854]7 roe atari ae unter
[855]SENSHTIVE. \ = HE
[857]rasing and
[859]14-0000
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[862]: a SENSITIVE
[864]AROUP 4
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[871] |
104-10103-10097.pdf | [1][104-10103-10097 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[3]. . i .
[5]AMTRUNK Operation - Interim Working Draft,
[6]Dated 14 February 1977,
[8]with Attachments —
[10]14-0000
[12]AMTRUNK Operation
[14]INTERIM WORKING DRAFT ; 14 February 1977
[16]1. It is possible that the AMTRUNK Operation might
[17]have been a political action operation run against the
[18]U.S.G./CIA. (See the separate memorandum on "Operations to
[19]Split the Castro Regime.")
[21]2. In late 1962 or early 1963, pressure was exerted on
[22]CIA by Higher Authority (State Department and the White House)
[23]to consider a proposal for an on-island operation to split
[24]the CASTRO regime. The proposal was presented to “ HURWITCH,
[25]the State Department Cuban Coordinator, by Tad S2ULC (AMCAPE-1)
[26]of the New York Times. On 6 February 1963, Albert C. DAVIES,
[27](Lt. Col. on military detail to WH/4 - Cuba) met with SZULC
[28]at SZULC's residence, to discuss the plan. SZULC referred to
[29]it as the "Leonardo Plan." While at first hesitant. SZULC
[30]finally revealed that Dr. Nestor MORENO (AMICE- 275 was one of
[31]its prime originators. SZULC said that he first thought of
[32]bringing the plan to the attention of President KENNEDY, as he
[33]had had a standing invitation, since November 1961, for direct
[34]contact with President KENNEDY, Attorney General KENNEDY, or
[35]Mr. McGeorge BUNDY, on matters concerning Cuba. He decided
[36]against that approach, however, and instead determined to use
[37]the Cuban Coordinating Group. SZULC later said that George
[38]VOLSKY (AMTRUNK-1) masterminded the plan, assisted by MORENO.
[39]It was agreed that CIA representatives would meet with SZULC
[41]and the two Leonardo planners, MORENO and VOLSKY, in Washington.
[44]14-0000
[46]The follow-up meeting on 9 February (in a safehouse) was
[47]attended by HURWITCH, Tad SZULC, Jorge VOLSKY, Dr. Nestor
[48]MORENO, and David MORALES, Col. A. DAVIES and Alfonso RODRIGUEZ
[49]of the CIA.
[51]3. A 11 February 1963 memorandum from RODRIGUEZ to the
[52]Chief, SAS, expressed definite interest in the operation with
[53]certain recommendations which included having JMWAVE Station
[54]put its operational mechanism into gear to have the Cuban
[55]personnel of the operation (now called AMTRUNK) ready for
[56]infiltration by mid-March 1963. Following a review of the
[57]AMTRUNK Project, JMWAVE forwarded a lengthy dispatch to Head-
[58]quarters, dated 8 April 1963, which recommended that the
[59]operation be terminated soonest. Since it was a Headquarters
[60]originated operation, JMWAVE also requested Headquarters decision
[61]as to continuance or termination. A Headquarters cable to
[62]‘JMWAVE on 10 April 1963 concurred that the AMTRUNK operation
[63]should be terminated for a number of reasons, including the
[64]fact that CIA could not at that time be certain that hostile
[65]elements were unaware of the plan. A 17 April 1963 cable from
[66]Headquarters to JMWAVE Station advised that SZULC had informed
[67]“HURWITCH that JMWAVE had given VOLSKY responsibility to decide
[68]whether or not the operation was to continue. It seems that
[69]Headquarters had intended to use VOLSKY, with his concurrence,
[70]only as a funding channel for the AMTRUNK operation if the
[71]AMTRUNK principals were willing to proceed with the operation
[73]independently. In any case, for some reason, CIA continued to
[76]14-0000
[78]support the operation. The two principals, MORENO (AMICE- 27)
[79]and Miguel A. DIAZ Isalgue (AMICE-14) claimed to have contact
[80]with high-level GOC officials. They completed four infiltration
[81]missions.to Cuba and were terminated in March 1964.
[83]4. Early phases of the operation resulted in the on-island
[84]recruitment of Ramon Tomas GUIN Diaz (AMTRUNK-10), Modesto
[85]Orlando OROZCO Basulto (AMTRUNK-9), and Carlos PEDRAZA Aguilar
[86](AMTRUNK-11). GUIN was arrested in February 1966. (CUBELA
[87]was arrested at the same time, separately.) OROZCO, after
[88]reportedly running scared, was exfiltrated and terminated in
[89]March 1964. He returned to Cuba in December 1964 on an indepen-
[90]dent exfiltration mission and apparently remained in Cuba.
[92]There is some speculation that he might have been G-2. His
[94]knowledge of the identity of internal AMTRUNK agents, caused
[96]a planned infiltration mission to be scrapped. PEDRAZA was
[98]arrested in December 1965, tried for alleged CIA activities
[99]and given a 30 year prison sentence. JMWAVE Station advised
[100]in March 1966 that four former AMTRUNK internal assets were
[101]arrested for counterrevolutionary activities during early 1966,
[102]in addition to CUBELA and GUIN, and that all of the principals
[103]of the AMTRUNK network active during 1963 and 1964 had been
[104]rolled up. The Cuban press reportedly identified DIAZ (AMICE-14)
[105]as the clandestine infiltree who recruited GUIN.
[107]COMMENT: It appears that the opposition might have
[108]succeeded in obtaining CIA financial and material support for
[109]an operation which ‘was controlled by the planners. They
[111]succeeded, it seems, in identifying, neutralizing, and exposing
[114]14-0000
[116]on-island anti-Castro forces, and tying up CIA time, money,
[118]and manpower for an operation of their own creation. Following
[120]are some reasons which might have contributed to its failure:
[122]| a. The controversial nature of the principal
[123]‘initiators, Tad SZULC, Jorge VOLSKY and MORENO. The
[124]AMTRUNK operatives made it known that they were anti-U.S.G.
[125]and anti-CIA and accepted assistance only to accomplish
[126]their own purposes. They were not under CIA control.
[128]b. SZULC, although reportedly not directly involved
[129]in the operation, was kept fully informed of its activities
[130]by MORENO and perhaps others.
[132]c. SZULC's direct contact with the White House, if
[133]true, placed him ina position to pass U.S. policy infor-
[134]mation on Cuba: to the opposition. (There is a note by
[135]Richard Helms on a 23 September 1963 cover sheet requesting
[136]Alfonso RODRIGUEZ to maintain periodic contact with SZULC
[137]on Cuban matters at Presidential request going back many
[138]months.) .
[140]d. RABEL (AMLEO-3), who "defected" to the U.S. in
[141]1962, was: knowledgeable of on-island AMTRUNK targets.
[142]RABEL, following termination, returned to Cuba allegedly
[143]to bring out. his family, and never returned. There is
[144]a possibility that he was a CASTRO agent.
[146]e. CUBELA was knowledgeable of at least some of the
[147]AMTRUNK agents. GUIN (AMTRUNK-10) was a codefendant in
[148]the CUBELA trial. (Believe GUIN may have been given
[150]a stiffer sentence than CUBELA and may still be in prison.)
[153]14-0000
[155]CUBELA was given a relatively light sentence, considering
[156]the magnitude of the crime. Immediately following
[157]ey! sentencing he functioned as a prison physician, and
[158]~ reportedly was driving a jeep unescorted, which is unusual
[159]treatment unless one is trusted by the regime. He report-
[160]edly is now practicing medicine as a private physician
[161]in Havana.
[162]f. The questionable activities and current where-
[163]abouts of AMTRUNK-9. We have learned of the other AMTRUNK
[164]‘agents who were wrapped up but we have been unable to
[165]determine precisely where AMTRUNK-9 is. There is some
[166]indication that he might have been G-2.
[167]| g. There was overlap with other operations: the
[169]AMLILAC's, placing CUBELA cache, etc.
[170]NOTE: Cables cited in this paper, and other selected papers
[171]from the AMTRUNK Project, are readily available in the
[173]LAD/JFK Task Force office for review if needed...
[175]LAD/JFK Task Force/Chris Hopkins:rp
[178]14-0000
[180]14 February 1977
[181]MEMORANDUM
[183]SUBJECT: Tadeusz (Tad) Witold SZULC (AMCAPE-1)} (201-50539)
[185]1. SZULC was born on 25 July 1926 in Warsaw, Poland.
[186]He arrived in Brazil from Lisbon on 3 August 1940, and came
[187]to the U.S. in October 1947 under sponsorship of U.S. Ambassador
[188]John C. WILEY, the husband of his mother's sister. He became
[190]a correspondent for the New York Times (NYT) in 1953, and
[192]became a naturalized U.S. citizen in 1954 by a special
[193]Congressional bill.
[194]2. SZULC has been under suspicion as a hostile foreign
[196]agent since 1948 when the FBI reported (apparently from a
[198]WEDS source) that he was a Communist. He brought himself
[199]to the attention of CIA in August 1959 in Santiago, Chile by
[200]claiming (falsely) to be "cleared" and requesting contact with
[201]an Agency representative. This was the first of many such
[202]incidents in Latin America, and resulted in a warning to all
[203]Latin American Stations to beware of SZULC and his efforts to
[204]interview Agency personnel. It also resulted in continuing
[205]watch of his movements and activities because they represented
[206]a threat to the cover of Agency personnel. By 1960 his reputa-
[207]tion was so widespread that several different CIA officers
[208]called for an investigation that would clear up "once and for
[209]all"! his suspected connections with a hostile intelligence
[210]service. He was in frequent contact with Communist Party
[211]leaders and functionaries throughout Latin America, constantly
[213]sought out and elicited information from U.S. Embassy officers,
[215]14-0000
[217]frequently mentioning the name of other CIA officers with
[218]whom he was acquainted.
[220]3. Although the suspicions have increased, and SZULC's
[221]anti-Agency activities have become much more serious and
[222]blatant in the 1970's, it has not been possible to clear up
[223]any of the suspicions about his motives or his possible
[224]connections with a foreign intelligence service. There have
[225]been numerous reviews of his files and the interest in his
[226]activities has extended from the case officer level to the DCI.
[227]In fact, it is not possible to come to any clear conclusion
[228]about this man, and the notes below are simply illustrative
[229]of the kinds of things that keep the suspicions alive. It
[230]is important to note that SZULC's activities can be explained
[231]by the combination of his personality, ambition, and the
[232]demands on an investigative reporter for the NYT. He is an
[233]aggressive, insensitive, and persistent journalist with the
[234]family connections (Ambassador Wiley) and ability to develop
[235]the kinds of contacts appropriate to a successful correspondent
[236]for a paper like the NYT.
[238]4, Nevertheless, there are elements throughout his
[239]entire career that are almost designed to arouse suspicion.
[241]For example, a BRIfiSH source in Rio de Janeiro (see Attachment A)
[242]reported that SZULC was "directed" by the Polish regime in
[244]Warsaw to seek employment in U.S. journalistic circles. This
[245]report runs like a thread throughout his file and is repeated
[247]and garbled in several versions over the years. The report
[250]14-0000
[252]y
[254]‘has never been adequately explained and was apparently never
[255]by the representative in
[257]Rio. This report and other questions that arose early in his
[259]reported in full to f6iiden
[261]career (his contacts with a cousin who was a Press Attache in
[262]the Polish Embassy in Rio) were, however, just the earliest
[263]elements that aroused suspicion.
[265]5S. Because he became so well-known to so many Agency
[266]officers, his name and reputation have become subject of
[267]discussion on many occasions. One senior operations officer
[268]stated in 1975 that a Soviet agent could not be more beneficial
[269]to the Soviets and the Communist cause than SZULC has been.
[270]Although he presented a generally anti-Communist view prior
[271]to quitting the NYT in 1972, it is noteworthy that he arranged
[272]extensive, favorable TV coverage of the Communist-dominated
[273]Ligas Campesinas in Northeast Brazil and that one of the most
[274]important anti-Castro operations, AMTRUNK, in which he was
[275]involved from the beginning, was disastrous for all participants.
[276]More indicative of his true beliefs, however, are the articles
[277]he has written since Watergate. They have become increasingly
[278]critical of the CIA and of the USG generally and have damaged
[279]U.S. image and prestige.
[281]6. The notes below are somewhat random examples of
[282]elements in SZULC's file that bring him under suspicion. As
[283]mentioned above, they in no way point to a firm conclusion.
[285]For further information on SZULC during the period 1963 - 1964,
[286]see the CI review prepared at Miami Station on Jorge VOLSKY
[288]in 1964.
[290]14-0000
[292]scOneT
[294]a. The 1948 FBI report that SZULC was involved in
[295]supplying the Polish Legation in Rio with information
[296]from his personal contacts and from Ambassador John C.
[297]Wiley has been repeated in various versions throughout
[298]SZULC's file. The FBI has found similar allegations
[299]made by other sources who knew SZULC at that time. In
[300]addition, several sources have mentioned SZULC's relations
[301]with his cousin, Ignacy SACHS, who was the Press Attache
[302]in the Polish Embassy in 1947 and 1948, although there
[303]is no indication that SACHS had intelligence connections.
[305]b. SZULC's marriage to the daughter of the American
[306]manager of the English language newspaper in Rio de Janeiro,
[307]the Herald, lasted only until SZULC had permanent residence
[308]in the U.S. and appears to have been carried through for
[309]that purpose.
[311]c. By 1949 (SZULC was only 23) he had come to the
[313]attention of the Rido«S##tion) because of his dealings
[315]with the Polish Legation and because investigation revealed
[316]his father had some (apparently innocent) business dealings
[317]with Russians visiting Brazil from Mexico.
[319]d. In 1954, about a year after he was hired by the
[320]NYT, SZULC obtained a sensational story, by telephone,
[321]from a Communist leader in Guatemala. This launched his
[322]career with the NYT.
[324]e. In 1956 SZULC was investigating Brazilian nuclear
[325]policy for the NYT. Although a legitimate topic, it was
[327]somewhat unusual for him and the timing seems unusual
[329]for NYT interest.
[331]Fiat d
[334]ma
[335]na
[339]1400000
[341]SECRET .
[343]f. In 1959, on a trip to Santiago, Chile, SZULC
[344]claimed to be "cleared" and requested an interview
[345]with an Agency representative. This was the first of
[346]numerous such requests. In addition, it was in about
[347]1959 that he also began making a point of telling Agency
[348]personnel the names of other Agency officers he had
[349]identified.
[351]g. An article SZULC wrote on Cuba for the NYT in
[353]December 1959 was hailed as an antidote to the excessively
[355]. favorable reports of his colleague, Herbert MATTHEWS, but
[357]in fact his article was largely favorable to Fidel CASTRO
[358]and to CASTRO's plans for Cuba. It is only in comparison
[359]that
[361]with MATTHEWS blatantly pro-CASTRO articles / SZULC's
[363]piece/can — be considered balanced.
[365]h. By September 1960, SZULC was in the forefront of
[366]those advocating action against CASTRO. ({t was he who
[367]finally brought the Leonardo Plan to Washington in 1963.
[368]See AMTRUNK Operational paper).
[370]i. In April 1961, shortly after John F. KENNEDY was
[371]innaugurated, SZULC was transferred to Washington by the
[372]NYT. Although a reasonable transfer, it is noteworthy
[373]that in a very short time SZULC claimed that he had a
[374]standing invitation to go directly to the President, the
[375]Vice President, the Attorney General, McGeorge BUNDY
[377]and Robert HURWITCH on Cuban matters.
[379]14-0000
[381]os a SECRET
[383]j. SZULC persistently sought a continuing contact
[384]with an Agency representative in Washington shortly after
[385]he arrived until it was granted in December 1962. The
[386]first contact was with Albert C. DAVIES (Lt. Col. on
[387]military detail to CIA - Cuba) , and was arranged at the
[388]behest of Colonel GROGAN, the Assistant to the Director,
[389]on SZULC's request. _ .
[391]k. ‘In early 1963, at President KENNEDY's urging, 7
[392]contact with SZULC was made into a formal relationship and
[393]was continued until October 1964. The meetings were used
[394]by SZULC to cross check his information from other sources,
[395]including various Cuban exiles and the Department of
[396]State. He became, by virtue of his contacts with the
[397]exile community and throughout Washington, one of the most
[398]knowledgeable people in the area of Cuban affairs, anti-
[399]CASTRO activities, and U.S. Government policy. (See CI
[400]study on Jorge VOLSKY for more information on this period.)
[402]1. The Agency officer, Alfonso RODRIGUEZ, who main-
[403]tained official contact with SZULC in 1963 and 1964 said
[404]in July 1964: |
[406]"The special friendship and mutual admiration
[407]society that has existed between Tad SZULC, Jorge
[409]VOLSKY, and Manuel RAY and the JURE is not something
[411]that is transparent or easily explained. This
[413]alliance may be something unholy and Machiavellian;
[415]I: just do not know, but I can find no evidence ‘to
[417]prove it."
[419]Liha
[420]seed
[422]14-0000
[424]m. Another officer, Seymour Young, wrote in 1965S:
[425]"After reading and re-reading this man's various
[426]files, I began to feel that this man in his position
[427]would be an ideal ‘agent of influence'. It was
[428]noted that he is always in a crisis area and usually
[429]in advance of the crisis and writes articles which
[430]are more concerned with the Communist successes."
[432]n. In about August 1965, SZULC was sent to Madrid
[433]as the NYT representative for Spain and Portugal. He
[434]stayed overseas until December 1968. He was present in
[435]Prague during the Soviet invasion of August 1968 and in
[436]December he was expelled, apparently for being too
[438]inquisitive. However, the West German Setvece has remained
[440]suspicious of the circumstances of SZULC's expulsion and
[441]the details have never been clarified. (It is interesting
[442]that SZULC wrote articles reflecting the official CZECH
[443]line concerning the defection of General Jan SEJNA who
[444]was in the Czech Intelligence service.)
[446]o. SZULC was reported by an FBI source to have gone
[447]horseback riding with Boris V. YAROCHEVSKIY, a suspect
[448]KGB officer, in Washington in June or July 1971. SZULC's
[449]file reflects no regular contact with Bloc diplomats.
[451]p. In 1972 and 1973 SZULC covered Watergate extensively
[452]and demonstrated an extreme bias against the CIA. By -
[453]July 1972, SZULC's inquiries of the Department of State
[455]and his articles had taken on a distinctly anti-US Govern-
[457]ment tone. His coverage of guerrilla and terrorist groups
[459]7
[461]OP ms ps
[463]BERNE |
[465]14-0000
[467]a 5 SEBRET
[469]was less sure than in earlier days and was frequently
[470]sensationalist and full of inaccuracies. (See, especially,
[471]article in NYT for 14 July 1972 on a terrorist Headquarters
[472]in Zurich and other wild statements.)
[474]q. Since 1974 SZULC's articles have been highly
[475]critical of the Agency and he has used the background |
[476]information he gathered in the 1960's to attack the Agency
[477]and to criticize its operations. .
[479]r. In May 1975 SZULC accused the Agency of rifling
[480]the files of U.S. Senators. This was only one of many
[481]irresponsible and false articles he wrote trying to dis-
[482]credit the Agency. One of the more spectacular efforts
[483]was a series in Esquire magazine, in which, among other
[484]things, he charged that the U.S. intelligence community
[485]had a hidden budget of $25 billion dollars and a network
[486]of 200,000 spies.
[488]s. In, Inside the Company: A CIA Diary, Philip AGEE
[489]credits SZULC's daughter, Nicole, for having "obtained
[490]vital research materials in New York and Washington, D.C."
[491]There is reason to believe, particularly in view of the
[492]extreme views Tad SZULC has manifested in the past two
[493]years, that he may have aided his daughter in her "research."
[494]SUMMATION oo
[495]The case against Tad SZULC as a foreign agent is weak.
[497]However, his most recent activities are entirely consonant with
[498]| the view that he has already served the Soviets well and can |
[500]8
[502]14-0000
[504]_ oS SEGRET
[506]end his career as an overt propagandist taking advantage of
[508]the current furor over the CIA to do the greatest possible
[512]i
[516]damage. The current paralysis of all anti-Communist action by
[517]the Agency attests to the effectiveness of AGEE, SZULC, the
[518]Soviets, et al. 3
[520]NOTE: (See attachment/from a highly sensitive source.
[521]Any use of the SECRET/SENSITIVE attachment requires C/CI
[522]approval.) The source reported that Nicole, while working
[523]with the DGI in Cuba to expose the Agency, said that except for
[524]her father, her whole family were "fascists."" She said that
[526]her father quit the NYT because of the restrictive editorial
[528]policy and he wished to write according to his beliefs.
[530]LAD/JFK Tas Force 1977/Marty.:
[532]2 Attachments, a/s
[534]Copy filed: 201-50539
[536]a
[537]SEGEEI | [2]
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104-10103-10103.pdf | [1]14-00000
[3]104-10103-10103 E 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]. ——
[6]: co - le
[8]CLAGSIEICATION
[10]DISPATCH SYABOL AND NO.
[13]i DIS! ATC H CONTINUED CONTROL HBRA 9438
[14]iO Chiet, WHD — : HEAGQUARTERS FILE. NO.
[15]» thie Chief, EE
[16]4 nN 201-050539
[17]| ‘
[18]ROM ~ Lop ae DATE
[19]Chief of Station, Rio de Janeiro ‘' 20 June 1962
[20]| SupIECT 7Opéerational PRE, "43.3" — (CHECK “x” ONE)
[21]i SMEDEEY: Information Concerning [MARKED FOR INDEXING
[22]i sad =SZULC (201-050539) NO INDEXING REQUIRED C=
[23]‘ ACTION REQUIRED ; INDEXING CAN BE JUDGED ,
[24]‘ FYT BY QUALIFIED HQ. DESK ONLY
[26]REFERENCE(S)
[28]1. Attached is a ¢#
[29]which includes SMEDER
[31]MER report concerning Tadeusz SZULC
[32]8 traces on SZULC.
[34]2. Station has the following information regarding Ignacy
[35]SACHS, who is mentioned in the attachment.
[37]@BBICUSPID from ARBICUSPID-5, 4 May 1961 (ultimate source:
[38]Hehry le HRANKROWSKI ,wformermember<of. the=Polish Commercial}
[39]Mission, in Brazil)
[41]Ignacy SACHS, upon his return from India, will not
[42]» work in the Polish Ministry of Foreign Affairs, but will
[43]be reassigned to the Latin American section of the Polish
[44]Ministry of Foreign Trade. He recently wrote a report on
[45]Latin America based upon material contained in the South
[46]and Central American press. He reportedly had a falling
[47]out with his superiors in the Foreign Ministry, hence the
[48]transfer.
[50]GPBICUSPID from @ABICUSPID-5, 30 May 1961 (ultimate source:
[51]eslaw=SLOWAKIEWICZ,. Polish diplomat)
[53]Ignacy SACHS, after a period of disgrace, has a new
[54]job, economic assistant for underdeveloped countries in
[55]Department III of the Ministry of Foreign Trade.
[57]FREDERTOS Vv Lg
[59]-4+— WHD w w/attachment,, _
[60]1.-"EE w/attachment PF°'O Ridjan 42% Suva e-
[61]1 - Sao 'Paulo
[63]2 - File , wri
[64]eee ee Se: i, Leift
[66]Distribution
[67]19 June 1962/bej
[68]i
[70]Her At tbat ffs Cee Ket €tok fo eh,
[72]ve — . - - Fy ‘ a ‘ .
[73]: FBzS hee eck Cae Jo fore fe = so Fat 65 bath.
[74]a ?. 7 aq
[75]& th aco %4 SA ?.
[76]vt f af Ca. jr oe Cet tea eer ae ware Ke 9 arth - if 4
[78]f :
[79]fc firkan, te Ch, et AC Ze tel! a i, aay eg a
[80]4 Che O.. 4 At 3 GI Fog a aa “f Arteta, 7 —
[81]ewe eee. Lae. -- rd f r ve tide Le Ok. aia Ce a “ “bh.
[86]PL,
[88]FORIA USE PREVIOUS EDITION
[89]108 53 REPLACES FORMS
[91]140) 51.28, 51-28A AND 51.29. -
[92]WHICH ARE
[94]CLASSIFICATION
[96]SECRET/NOFORN
[97]CONTINUED CONTROL
[99]Po pany
[101]LJ connnves
[103]OBSOLETE.
[105]Me ee
[108]14-0000
[110] Madeuse SZULC
[114]2m June, 1961.
[116](bal oe
[118]_ The Station copies of the original. reports on SZULC have
[120]been destroyed,
[122]a
[124]— selected entries from his card,
[126]_t attach, however, 2&8 memorandum consisting of
[128]2... » All ‘the information is from the same. source, a Polish emigr
[130]"information". ee
[132]ish e migre |
[134]“who knew SZULC personally and also had. informants » in the Polish Embassy.
[135]3, CO _ There is little doubt that SZULC was pro-communist at the time,
[136]_ and that he co-operated with Tgnacy SACHS, a cousin who was employed
[138]. by the Press Section: of . the Polish Embassy, and provided him with
[140]It would, however, be unwise. to. jump to the conclusion.
[142]that: this collaboration took the fora of espionage, since SZULCa does
[144]not seem to have made any secret of the relationship,
[146]to Poland in 1954,
[148]officer 3, but he seems to have been an active ‘propagandist,
[150]. I ean find no evidence that Tgnacy SACHS was an intelligence:
[152]He returned
[154]A report from the same source, dated June 1956,
[156]stated that he then occupied the Brazilian desk at the Polish Institute
[158]for International Affairs,
[162]6 "
[164]Sande Bn
[166]IO S54
[170]r
[172]Te
[174]age
[176]os a
[178]) f y. get
[181]PEAOD AE
[183]. 7 ten
[185]Hin if Head e - Tadeusz. SZULC
[187]Pole, Naturalised U.S. citizen
[189]1955.
[190]J ournalist e
[192]2 vi yelp ka Bornt ¢. 1926,
[194]me a hoe “ay : ’ \ ” Occupation:
[195]Wel Ay vie
[196]June 19473
[198]' Dec, 1947:
[200]. Feb. 19483
[204]‘Harold HORAN of
[206]New York;
[208]“March 1948:
[210]' June’ 1951:
[212]Sept, 1949: |
[214]Used to work for the "Brazil Herald" and now for FRANCE
[216]-PRESSE. Is.on good terms with the Polish Legation whom
[218]he. supplies with information on Brazil.. One of the party
[219]who _accompanied Raul FERNANDEZ on his mission to Montevideo.
[220]He is the son of Seweryn SZULC, :
[222]Re subject's efforts to find employment in American press
[223]circles, Mr, HORAN tried to help him, due to a letter of
[224]introduction from SZULC's uncle, Hohn WILEY, American
[225]Ambassador in Lisbon, but desisted on finding that SZULC |
[226]had been connected with the Rio de Janeiro communist paper
[229]Further détails of subject's efforts ‘to find a job in the
[231]. United States, _He is to work on the Palestine Commission
[233]of the U.N.O. as from middle of February,
[235]Subject still in New York and writing regular reports on
[236]U.S. political affairs and personalities to the Polish
[238]Legation in Rio de Janeiro,
[240]Trying to get a job with
[242]U.S, Press through the influence of Mrs. J. WILEY.
[244]Subject at present in New York, married to an American
[246]‘girl, and working in one of ‘the Anerican News Agencies.
[248]Since arrival of new Legation (Warsaw) he was in touch
[249]with the Minister, the Secretary and the ex-Press Attache,
[250]the late Wikinski, Told by Warsaw Poles in Washington
[252]that to be useful he cannot have a job with the Press Dept.
[253]of the Washington Polish Embassy or the Polish Press Bureau
[254]in New York, . Using his "Uncle" introduction letters (the
[255]U.S. Ambassador John Wiley married to Polish born, Irene
[256]BARUCH, who is the sister of the first Mrs. SZULC) , he
[257]obtained: a job with Americans on orders from the Poles.
[258]Subject is helped financially by the Polish Legation in
[259]Rio de Janeiro, Thanks to introduction letters from the
[260]WILEYs, SZULC penetrated several circles in New York. He
[261]is writing reports to Rio de Janeiro and working with people
[262]in New York and is considered. useful for future tasks.
[264]Nephew of newly appoirited U.S. Ambassador in PANAMA, he is
[265]now trying to get a job in Panama as American correspondent.
[266]He has a job with U.P, in New York,
[267]1947/48 , was fellow traveller and informe of communist |
[268]nucleus on the staff of the communist newspaper "Diretrizes",.
[269]Also worked for #RANCE PRESSE and reported regularly on the
[271]-réturned to New York,
[273]The two are relatives and boyhood friends and subject writes
[275]: Polish colony in Rio de Janeiro,
[277]In Rio de Janeiro in
[279]b
[281], Visitea Rio de Janeiro. from 11.6.51 to 27.6.51 when he
[283]Whilst in Rio, he was in touch with
[284]Igahey SACHS to whom he brought information from the USA,
[286]personal letters to SACHS containing matters of interest to
[287]Subject also has useful contacts in
[289]the Polish Legation.
[291]New York in political and artistic circles, obtained through
[293]his Aunt. Is believed to be trying to obtain American
[294]citizenship through having married an American woman.
[296]f e2- oaaeesoo
[298]a ce
[302]VRE?
[304]we
[306]d
[308]woe &
[311]vs
[313]14-0000
[315]a 7 2 oon
[317]1
[318]7 . .
[319]f° . Sept, 1951:
[320]A 7 at
[321]" .
[322]h March: 1952:
[324]ho
[326]oe deme
[328]RAE ST GR.
[329]7
[331]P Seed
[333]as
[335]} ewe. + i a
[337]1
[339]USS 2
[341]. Personal reports on the U.S, Ambassador to Panama,
[343]John WILEY, continue to be forwarded by the. Polish
[344]Legation in Rie de Janeiro to Warsaw via subject,
[346]Source met subject in America recently. Subject
[347]‘volunteered that he obtained much information on
[348]the differences of policy between the British and
[349]American Governments on the Persian problem through
[350]his aunt, the wife of John WILEY, and that he kept
[352]the. Polish Government informed through Ignacy SACHS.
[354]He boasted acquaintance. with Drew PEARSON and the’ -
[355]Shah of Persia, | [2]
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104-10103-10108.pdf | [1]14-00000
[3]104-10103-10108) ~ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]; 14 February 1977
[6]MEMORANDUM
[7]SUBJECT: Nestor Antonio MORENO. Lopez ((AMICE-27)| (201-312091)
[9]1. MORENO was’ born on 25 August 1921 in Havana, Cuba.
[10]His father was a Cuban Senator (1940-44) and the Cuban Minister
[11]of Public Works (1944). MORENO became a lawyer and continued
[12]to live in comfortable circumstances. He became involved in
[13]the anti-BATISTA movement, apparently in the late 1950's, and
[14]‘ultimately in the 26th of July Movement. After the revolution,
[15]one of his clients was Camilo CIENFUEGOS. In Miami after
[16]defection, he was associated with the JURE.
[18]2. MORENO's specific activities in the anti-BATISTA
[19]movement were not reported and apparently were unexceptional.
[20]-A point worth noting about his activities before defection is
[21]his acquaintance with Tad SZULC, at least by 1959, and with
[22]Jorge VOLSKY. MORENO's background as.a lawyer did not prepare
[23]him for active revolutionary involvement. When he defected in
[24]April 1961, therefore, he associated with anti-CASTRO exiles,
[25]particularly VOLSKY, but did not become actively. involved. .
[26]He was assessed in 1963 as being unfriendly to CIA.
[28]3. About February 1963 MORENO and Enrique CAYADO Ribera
[29]‘reportedly collaborated in the formulation of an operational
[30]plan to overthrow the Castro government. They discussed it
[31]with Jorge VOLSKY, who then passed it to Tad SZULC. VOLSKY
[32]and SZULC apparently conspired to have the plan presented to
[33]the "political authorities" (Robert HURWITCH and the KENNEDY
[34]Administration) in Washington in order to by-pass the dis-
[36]SECRET
[37]. ae
[39]14-0000
[41]SECiET
[43]trusted "operational authorities" (the CIA). (VOLSKY
[44]originally took full credit for the plan, called "Leonardo
[45]Plan," which eventually became known as the AMTRUNK Operation.)
[46]4. The Leonardo Plan was well thought—out and caught the
[47]fancy of the KENNEDY Administration. HURWITCH bought it to
[48]the CIA with the blessings of the Department of State. Thus,.
[49]from the very beginning, SZULC, VOLSKY, and MORENO, each of
[50]whom had outside interests to some degree in conflict with
[51]AMTRUNK, were involved in AMTRUNK policy and planning meetings.
[53]Moreover, all three were to some degree antipathetic to the
[55]_ Agency for various reasons and were difficult or impossible
[57]to control.
[58]5. MORENO's indiscretions were a serious problem that
[59]limited his effectiveness as a direct participant in the AMTRUNK
[61]Operation by arousing the concern of other participants. While
[63]the Station attempted to cut out VOLSKY and SZULC after the
[65]initial policy discussions in Washington, VOLSKY always remained
[66]involved to some degree and kept SZULC fully informed. Under
[67]the circumstances, the censure of MORENO for talking to SZULC
[68]was just an attempt to plug one of many leaks. The fact is
[70]that MORENO, SZULC, and VOLSKY believed they had an inside
[72]' track in Washington because of their contacts there and all
[74]three disliked following Agency instructions that conflicted
[75]with their own diverse interests. However, because JMWAVE |
[76]Station and/AMICE-14 (Miguel A. DIAZ Isalgue)| objected to
[77]MORENO's continued involvement in the AMTRUNK Operation after
[79]learning of his free talk with SZULC and others, the Station
[81]Seeney
[83]14-0000
[85]SLORET
[87]terminated MORENO' s involvement in the sensitive aspects
[88]of AMTRUNK in November 1963.
[90]6. Since MORENO was one of the original authors of
[92]AMTRUNK and already disliked the Agency, one can imagine his
[94]- feelings at that juncture. He sulked, refused at first to
[95]take a position on the Rebel Army Radio Program, and caused
[96]problems in general. By January 1964 MORENO was actually
[97]interferring in the AMTRUNK Operation [(by giving demoralizing,
[98]conflicting information to AMTRUNK-9, for example) and
[99]attempting to debrief returnees on behalf of VOLSKY and SZULC.
[100]MORENO was fired, therefore, by RABEL on{Station instructions,
[101]from the Rebel Army Radio Program in February 1964 and) termin-
[102]ated by the Station as of 5 March,
[104]7. [shortty after his termination, MORENO, using VOLSKY
[105]as an intermediary, approached Mr. G. Harvey SUMM with a
[106]proposal similar to the Leonardo Plan. The/COS met with SUMM
[107]on 1 April 1964 and advised him how to put off MORENO. | |
[109]8. In August or September 1964, MORENO left Miami and
[110]took a position as a Spanish- language professor in South
[111]Carolina.
[113]CONCLUSION:
[115]MORENO apparently was a sincere anti-CASTRO revolutionary,
[116]but his dislike for and distrust of the Agency, which was
[117]undoubtedly stimulated ‘by SZULC and VOLKSY, made his involve-
[118]ment in AMTRUNK a liability to the security of the operation.
[120]It appears that MORENO, like many Cubans of the upper middie
[122]14-0000
[124]RET
[126]class, had little sense of security. It is obvious that he
[127]trusted SZULC and VOLSKY far beyond what normal prudence
[128]would dictate. He probably was not a CASTRO agent, but he
[129]did help leak operational details and general plans to
[130]people who helped to spread the information more widely and
[132]who, themselves, were not trustworthy.
[134]LAD/JEK Tas Force 1977 }aPey
[136]See
[138]Copy filed: 201-312091 | [2]
[4]
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104-10103-10112.pdf | [1]14-0000
[3]104-10103-10112
[5]Dis. 2025 r A UNDER THE PRESIDENT. JOHN Fe KENNEDY ASSASSINATION RECORDS ACT OF 1992
[7]hy & 3 ONLY QUALIFIED
[8]= 3 HEADQUARTERS OESK
[9]6 JUDGE INDEXING
[11]PRIORITY
[13]- ACTION: " “Request Headquarters decision on continuation or
[14]termination of Project. AMTRUNK ,
[16]1, . Attached - herewith is an , operational review of and progress
[17]‘report on the AMTRUNK team: for the period of 4 through 31 March.
[18]Station views on the operation are summarized below.
[20]'2. The AMTRUNK operation has the following disadvantages or weak-
[21]nesses: . .
[23]: y is to|their advantage. It
[24]is believed that if the operation were to develop, control would
[25]diminish rather than increase in the advanced stages of the operation,
[26]Since the need for KUBARK assistance will dectease as operational
[27]successes increase. It is believed that _AMIck uid by
[28]Hesitation “selling out" the operation to any one of the major re-
[29]: ical groups at any at he felt it advantageous to
[30]do so. It is believed that, if he is not already doing so, he is
[31]most likely to collaborate with either the Segundo Frente del Es-
[32]cambray, headed by . Eloy, Gutierrez Menoyo, or the MRP faction headed
[33]by Manuel Ray. In the meantime AMICE/27 will attempt to have his
[34]own way with the operation. He hkelieve pat Sed ee becia
[35]attention because of his ZRM. rade connections, “and.
[36]g Ki
[38]“ea her authori if the iperation of KUBARK handling of the]
[40]AMTRUNKS does not progress td his liking. Since Al TRUNK/1, accbrding
[41]to AMCAPE/1,"masterminded" tHis operation in the fliirst place, ijt may
[42]be assumed that the AMTRUNKS |will withhbpld nothing| from AMTRUNK 1.
[44]SZULC L
[46]" eG G- Vf
[47]. . | “a : se Bate 'k | | gily STATE STATE,
[48]Distribution: i rot », £ 1G os “DATE DISPATCHED
[49]eet : : ape 8 PH?
[50]~ . oe Pe ate lt a el eee det late ieliee -
[51]UFGA-8381
[53]' | HEADQUARTERS FILE NUMBER
[55]RETURN To cA
[56]» Bask kground Use Only
[57]'@ Not Reproduce”
[59]paired
[61]14-0000
[63]"+ CQNTINUATION OF Poe ee Piero ono. ao rowan
[64]"DISPATCH om at UFGA - 8381
[66]B. This ‘operation has avery high "tlap potential" if any AMTRUNK
[68]agents are picked up by. ; only will
[70]KUBARK stand to suffer, but ODACID will be tied directly in to the
[71]|. operation, - as may. also QKFLOWAGE, by whom AMTRUNK/1 is employed,
[73]csc rae: TTC BEATA recognized as a possibility, if
[74]not a probability, in’ the event any of the AMTRUNK team fall into
[75]Castro's ‘hands.
[77]C. The security of this operation has certain questionable aspects.
[78]' At least six people were told about the operation in varying degrees
[79]prior to the time the team was safehoused. Two of the age:
[80]AMICE/27 and AMICE/14, did ot! piaiisieclori yd Saolve the
[81]t ait inert
[83]ing information .of an unknown nature from his KUBARK con-
[84]tacts. An undercurrent of friction has recently developed between
[85]_ AMICE/14 and AMTRUNK/3 which manifested itself in a fistfight on
[86]29 March, This was precipitated by AMTRUNK/3 who called AMICE/14 !
[87]the Cuban term for a. homosexual, the ultimate insult to a Cuban. , \
[88]' This in turn gives rise .to the question whether AMICE/14, with a :
[89]_ Possible history of homosexual activity (see UFGA-8411), has made
[90]‘such an approach. to AMTRUNK/3, ;
[92]D. The commitments made to AMICE/27 or which AMICE/27 claims were
[93]- made to him are a matter of concern to the Station. This is an
[94]> area over which future misunderstanding or aggravation might easily
[95]develop.
[96]E. The Phase I landing point appears highly risky. It is within
[97]five miles of a cruise missile site radar, and in an area frequently
[99]patrolled by sea. ; RABEL Nune2
[100]_ | |
[102]Sree ie lack “in the AMTRUNK Operation,
[103]possibility of the two operations crossing or targetting on the same
[104]individual will be present.
[106]3. In examining the strengths of the AMTRUNK operation, the AMTRUNK
[107]group as a whole represents superior agent materiel. (ae ‘of the
[108]‘four have’ been dy aces in training. They appear to have a
[109]number o airiy we placed contacts on the inside whom they ex-
[110]pect to be able to call on for assistance, Although they have
[112]+ been out of ,direct touch with a number of these contacts for periods
[113]ranging ton. to two years, this is frequently..the case in this type
[114]of operation The objective of the operation is worthwhile.
[116]and the advantages and
[117]4 .
[119]. 3
[120]quarters’ decision is to continue with the operation at this time, |
[121]operational plans for Phase I and Phase II will be submitted as ‘
[123]formulated. a
[125]END OF MESSAGE )
[127]PN
[129]om 4 Wy
[132]CLASSIFICATION ‘ PAGE NO.
[134]: 20" 53a . USE PREVIOUS EDITION. ‘| . s 'E C RE Tt ["] CONTINUED 2,
[137]14-0000
[139]poe ee 7 oO 31 March 1963
[140]| 1 PROJECT ANTRUNK OPERATIONAL REVIEW |
[144]I. STATUS REPORT ON. TRAINING AND PROCESSING, 4-31 MARCH,
[145]a
[147]. The AMTRUNK Team, consisting of AMICE/27, AMICE/14, AMTRUNK/2,
[148]‘and AMTRUNK/3 were safehoused on 4 March 1963 at Safesite #164
[149]on Plantation Key. Andrew S, PARMERS, KUROAR instructor from
[150]headquarters, was already at the training site when the team
[151]was brought there by the two case officers, Irving N. PEGGINS
[152]and Hobart J. VANDEBORN. PARMERS remained at’ the safesite
[153]until 16 March during which time he conducted training in
[154]clandestine. methods and techniques, This training included
[155]security, cover and compartmentation, clandestine communica-
[156]tions, agent spotting, selection, recruitment and management,
[157]and operational planning and reporting. The training included -
[158]group discussion and participation in a series of ‘appropriate
[159]operational situations, several problems, and daily physical
[160]training. During this two.week period, either PEGGINS or
[161]VANDEBORN visited the safesite every day, spending an average
[162]of two or three hours with the group in operational dis-
[163]cussions and processing. During the week of 18 thru 23 March,
[164]‘both case officers spent a majority of the time with the group,
[165]‘debriefing them in detail on their operational contacts, workin
[166]out operational details of their infiltration, and continuing —
[167]their training on an informal basis. The week of 25 through
[168]30 March was spent in PM-type training with emphasis on compass
[170]-and map reading, including two night problems, and on weapons
[172]: familiarization and firing, During the period under dis-
[174]” cussion the AMTRUNK group were all LCFLUTTERED, were assessed
[175]by the KUROAR assessment team, were given an initial series
[176]of immunizations, were issued clothing, were processed for
[178]_ alias documentation, were processed for disguises, and were
[179]further processed on cover and finance problems. The re-
[180]sults of the LCFLUTTER examinations were sent to headquarters
[181]under cover of UFGA-8111, on 13 March 1963. Based on DIR
[182]26430, no further LCFLUTTER is planned at the present time,
[184]wa Transmitted as attachment ."A" to this dispatch is PARMERS
[185]SN report on his training of the AMTRUNK group, transmitted as
[186]saN attachment "B" are the results of the assessments of the
[187]as _ AMTRUNK group, and transmitted as attachment "C" is the
[188]be 4 training report for the week of 25 March.
[189]=O |
[190]area ; II. AMTRUNK MISSION OBJECTIVE.
[192]gee >
[194]ON...
[195]Egy
[197]Bag : hee % nan
[199]ie v ty eid FY i
[201]Lo t aeheaie
[203]ashi .
[205]. Bre oe Cb Se.
[206]CS chs Sn ce ee
[208]“eee eden et ode
[210]14-0000
[212]A secondary and subordinate ~
[213]e climate prevailing among the
[214]populace in Havana for organizing resistance elements capable
[215]of either passive or active sabotage. This secondary mission
[216]is .exploratory in nature only, through the first phases of
[217]_ the project. In order to accomplish the foregoing missions,
[218].the operation has been split into two initial’ phases, which -
[219]' will.be compartmented from each other. qlane One_ involves
[220]- the black infiltration of AMTRUNK/2 and e north coast
[221]of Havana province. These two individuals plan to go into
[223]Havana for a period of approximately two weeks, and then
[224]exfil trate pLack from the same point at which _they infiltrated.
[226]ac] Ss
[227]of. Matanzas. These two individuals will likewise_go into -
[228]Havana for a period of several weeks and then exfiltrate black.
[230]These two phases are’ discussed in detail in following para—
[232]make initial contacts among certain select high level militar
[233]figures in Havana. The following paragraphs discussing these
[234]phases are not designed to be operational plans. Detailed
[235]‘operational plans for each phase will be forwarded as de-
[236]‘veloped. -
[238]II, PHASE I.
[240]A. AMTRUNK Personnel 0%
[242]. ier perress is a(21)year old Cuban who’ is mature for his
[244]years, an n some degree experienced in clandestine opera-
[245]tions. He attended C (Catholic Social) JIniversity in Havana for
[246]_ two years, majoring in Social Studies. Prior to Fidel's
[248]' takeover. A/2 was allied to student elements of the Partido
[249]Autentico which upheld the constitution of 1940. He supported
[250]the revolution against Batista till it became apparent that
[251]Castro had cast his lot for a Communist regime. During his
[252]university years from 1959 to 1961 he was actively engaged
[253]in supporting anti-Castro groups with weapons and materials.
[254]Following the Playa Giron invasiond great many in the Havana
[255]underground were rolled up but A/2 avoided compromise. He
[257]ere this _work through 1961 and rena) TY aibbnube,
[258]Yio Air in icanuary[ 1962, Although A/2_ does not consider
[259]himself an al KUBARK he has been cooperative throughout
[260]vtraining. He.is a pensive individual who displays good
[261]- . judgement. His present attitude ‘towards KUBARK appears to
[262]be one ‘of "wait and see". In the meanwhile, he is con-
[264]“ sciedtiously applying himself in preparation for his mission.
[268][ana - ’ a
[270]a
[272]Mie nr a ERE Sp oO Ree eA Ti ene MEM He
[275]14-0000
[277]re
[279]wit is appealing to his.
[280]fellow team members. He worked under A/2 in the underground
[281]aS an action type, principally engaging in sabotage, His
[283]; underground’ work began while he was in secondary school
[285]when in 1958 he supported the revolution against Batista, .
[286]In late 1960 he sided with the counter-revolutionaries and
[287]began full time anti-Castro activities, After the crack
[288]down following the Bay of Pigs invasion he avoided detection
[289]and continued to engage in underground activities. Finally
[290]when the ituation became hopeless he left Cuba by air for
[291]Miami ih fugust) 1962, While A/3 has performed satisfactorily
[292]in his f eusust ) up to date, his performance falls far short
[293]of. the other three members. A/3 feels KUBARK should onl
[294]function as support for this operation and should nov ee
[296]he operation, Fartunately his
[298]BS]
[299]‘role in this operation. is comparatively minor and he appears
[301]willing to comply with whatever A/2 decides. Nevertheless,
[302]| problems in the future
[304]Conduct black infiltration landing at ‘Punta La Jigjira
[305](Aus 3785 me?) and establish gontact with t farm manager at
[306]/3's father's) farm in the ek: 3885 III,
[308]Coords 99; 614) .) o§
[310]2. Through contacts of A/3 obtain transportation for A/2
[312]to Guanaba or Havana, . a
[314]3. Although not definite, ‘A/3 may remain at nis Gather’ s
[315]farm \and train assets in maritime reception and clandestine
[317]‘communications, Having completed this he would then be ex-
[319]filtrated at Punta Jijira.
[321]4, A/2 will go to Havana and obtain safehouse and operational
[322]support through his contacts, .
[324]5. A/2 will contact and develop two potential assets with
[325]high level connections within the Rebel Army.
[327]6. A/2 will train support and operational assets in clandes-
[329]tine communications as well as arrange for transportation for
[330]his exfiltration..
[332]oF Exfiltration of A/2 at Punta La Jijira or Puerto Escondido
[333]CAMS 8885 II).
[336]14-0000
[338]4
[340]VE ’ oF
[341]aay .
[343]| j ‘
[347]INFIL-EXFIL PLANS
[349]1. The tentative date for, the infiltration of A/2 and 3 at
[350]Punta La Jijira is 18 May 4963. The infiltrees will make
[351]their way to fA73's father's} farm one kilometer from the coast
[353]- and from theré A/2 will be provided with transportation to go
[355]', -to Guanabo or Havana.
[357]dD.
[359]-two men will work their way to rm owned 3 from by
[361]2. The exfiltration of A/3 will occur three days after. his
[362]infiltration. This arrangment, as yet, is not definite.
[364]3. ‘The exfiltration of A/2 is tentatively planned for 31
[365]May 1963 at Punta La Jijira or Puerto Escondido, A/3 feels
[367]. that Puerto Escondido would afford a more secure point for
[369]exfiltration but that a reconnaisance of the area would be
[370]necessary. before final decision is reached. Prearranged
[371]telegram signal would indicate his preference, ‘
[373]4. The above dates fall within a favorable moon phase for
[374]maritime operations, In addition the infil-exfil schedule
[375]will allow for an extra margin beyond the 10 days which A/2
[376]considers the minimun acceptable period of time to make his
[378]contacts...
[380]OPERATIONAL ASSETS WITHIN CUBA
[381]SEEN CUBA
[384]father ‘and Santos SUAREZ] located kilometer) from the “point
[385]of infiltratio -06They will’make cdntact wit he manager of
[386]the farm named (Pédro CRUZ.) (CRUZ)is (35 to 40 )¥ears of age,
[387]is married and has an eleme ary school education. He has
[389]1. Following the successful infiltration of A/2 and s (A/8 24
[390]A
[392]6 (ee record of underground activity. A/3 will depend upon
[393]06(C.
[397]RUZ]to make the following contacts in order to obtain
[398]ransportation to Guanabo or Havana:
[400]a ;
[401]; . Goman HERNANDEZ \ whg lives brow kilometers away in
[402]o€ (sierra del Arzobispo) (ERNANDEZ owns ‘a small farm and a
[403]oo tcher shopjJin the area and also owns a truck. He is
[404]v8 [37 to 4 years of age, married with six or seven children,
[405]He was jailed for a brief period in the past for counter-
[406]revolutionary activities.
[407]— 06 eer 4 8
[408]b. If (cruz jis uccessful i getting (HERNANDEZ) truck
[409]he will contact |Augusto MACHIN/who o ates a farm. next
[410]i Fears old, married,
[412]no children, wife's name is (Alicia}o He was the(mayor of >
[413]Santa Crug del Norte)in 1954, He ‘owns a jeep.
[415]av Vabakt Di ne di ae ek NB Na NT
[418]14-0000
[422]) .¢. Another contact of A/3 is (Ramon CALZADILLE) age 21,
[424]: ‘Single, 8th grade education. e provided support in
[425]the form of food and safehousing tq underground workers
[426]in the past. Hi sgiome address is (Corojo #1, Cotorro, Joe
[427]Havana. He owns (butcher) shop in the Cotorro) ction
[428]of Havana. Subject will be contacted by A/3 ifhe needs
[430]. to be safehoused in Havana.
[432]2. The following assets would be contacted by A/2 after
[434]arriving in Havana. They will be contacted in the order
[436]listed. Their function will be to provide safehouses and
[438]vehicles for A/2, ;
[439]so . 06,08.
[441]"a. (Eisa Maria NEGRIN, 25Jyears of age, born in Havana.
[442]A/2 first met her when she was a student at the University
[443]of Havana majoring in Social Sciences. Presently she
[444]lives with her aunt in Havana and A/2 has maintained cor-
[445]respondence with her, She has helped previously in
[446]providing .safehousing for the underground. She also has
[448]a car. 06, 06
[450]b. Boge, IGLESIAS Betancourt, age 55) bor inGavana.
[451]He is Grveicie who lives and practices/medicine) in
[452]Havana .obcy IGLESIAS] has helped A/2 in underground activi-
[453]ties previously. ‘He has a brother, two daughters and
[454]a son now residing in the U.S, His daughters live in'
[456]. New Jersey and were last seen by A/2 about six months
[457]ago. Subject was a member of the. Partido Pueblo Cubano
[458]an anti-Batista group, and was a professor of (medicine]ae
[459]at the U iversity,of Havana up. until 1961 en he re-
[461]” . ‘signed. IGLESIAS) es also a close griend of (Elsa NEGRIN) 06
[462]0
[463]c.. Ser io MENDEGS® egabout (0) born in Cienfuegos, a
[464]; ormer (senator (1954) "as well as the former head of the
[465]00 (Railroad system in Cuba.| Subject was originally a member
[466]of the Autentico Party dnd claimed,to be a KUBARK con-
[467]fidante during Castro's takeover .°O(MENDEZ}has an apart-
[468]‘ment and two cars and has previously helped A/2 in under-
[469]ground activities. He has a daughter who works for the
[470]government but is not sympathetic to the regime. The 0
[471]. husband-of this daughter, however, Sen Ot for (Che Guevara]
[472]_ 4/2 has maiptained correspondencg with (MENDEZ.
[473]. ra)
[475]|
[476]t
[477]Q
[478]a] - d. ({sabe1 MENOCOD, fe, about Gs,) born in Havana, single.
[479]‘ an ; Subject is an(English) teacher who runs a small private
[480], ot of toring] school in nglish}’ n Havana, She was A/2's
[481]. -'7 06(Eriglish teacher].and offered support to the underground.
[483]* @GIMENOCOD) lives by herself, has an automobile and is a
[485]close friend of A/2 and his wife.
[487]i
[493]BBC RET,
[496]14-0000
[498]St - 6 - of
[499]7 tt ; 0G oO ;
[500]Te e. (Gloria BANCTALA] age(23-24, horn in Havana, single,
[501].4 > mother ‘and father d ceased. 6 e attended_the University
[502]of Havana and Villanova from lisse to 1960] She became
[503]a close griend of A/2 during heir student days in-
[504]Havana.oOShe has no record of underground work. She
[505]~. lives in (ee Beach) during the summer. A/2 felt he
[506]—- might attempt to contact her if she was living at
[507]08 (Guanabo ‘Beach} in order to safehouse A/3 there if necessary
[509]3. The following two operational assets will be contacted by
[510]A/2 after he is safehoused in Havana. Their function will be
[511]to spot Army officers disaffected wae the Castro Regime,
[513]. 9 _ 0
[514]a. (Gorge aus) age Gate 30s early 40S) married. Subject
[515]holdS the rank of (Captain n the Rebel Army but is ‘not
[516]presently on active duty.0He was a friend of Castro's
[517]during the revolution and A/2 claims he,still maintains
[518]some contact with Fidel. He also clai ALS]has been
[519]working in a limited fashion against Fidel and was
[520]originally associated with the MRR and Monte Cristo
[521]groups (VALS) prinacy Satorecs has been trying to or-
[522]ganize his.frie gs within the Rebel Army against Fidel.
[523]A/2 feels (wats) ¢ a very discreet individual who has
[524]not been identified as an anti-Castro organizer bY of
[525]the G-2. A/2 claims to be a close friend of (VALS) and
[526]rusts him completely, 'A/2 saw and talked to (VALS) in
[527]04 962} price to his flying out of PBRUMEN as a refuges§ .
[529]STE PEE
[531]. ts) re)
[532]; ° ose DUARTE Oropesa) age early (40s ,)servea in the
[533]od(u:s. Army}during World War II. Accdrding to A/2,
[534]” _ 06\{DUARTE)was made commander of the [Sth Military District)
[535]y Camilio Cienfhiegos JO8Following the disappearance of
[536]06 Cienfuegos] (DUARTE) gas removed from the post and pre-
[537]sently lives on an Army pension as well as royalties
[538]rom property confiscated by the government. He said
[539]O0¢ (DUARTE )started working against Castro within the MRP
[540]under Manuel RAY. For a timehe was the(military | o¥
[541]secretary of the MRP and became quite involved i
[542]plotting against Fidel.ofA/2 also stated that it was
[543]rumored at the time that UARTE was working for the
[544]RP that he was also a KUBARK agent. Eventually
[545]Ob (buanrn) as placed on a G-2 suspect list, but according
[546]“to A/2 DUARTE) S able to evade detection. Subject
[547]has good connections within the Rebel Army and re-
[548]-volutionary government, A/2 trusts this individual
[549]and has confidence in him as_a potential operational
[550]* -t- . lead in spite of conflicting reports which mention
[551]96 (DUARTE) as an opportunist.
[553]* weg . a
[554]fo, oe.
[555]ore . - . “4
[557]es
[559]AER Oy tg SS:
[564]14-0000
[566]. E. COVER AND COMMUNICATIONS
[568]24
[570]. . ss rm
[571]1° e@, A/2 may also attempt to contact the following
[572]operational asset if he has an opportunity to make.
[573]contact,: . 6 so, ,
[574]a 06
[575]: Gester RODRIGUEZ) age Gate 30s early 40s,] married,
[576]. ‘former member of the Partido Pueblo Cubano. He
[577]-fought with Raul Castro in the Sierra Cristobal Area.
[578]Following the Castro takeover he served as (head of Jo
[579]--one of the military zones within Havana province, .
[580]Eventually ,he was given gesser assignments and A/2
[581]thinks he®is now working fin INRA) in Oriente Province,
[582]' He claims DRIGUEZ)assisted his underground group
[583]. during. 19 by supplying trucks for transporting
[584]weapons and materials. .
[586]1. Cover |
[588]A/2 will. be issued documentation Claiming he is an employee
[590]of a local brewery in Havana. A/3 on the other hand will be
[591]issued documentation as a bus driver within the city of Havana.
[592]‘Both will also be issued drivers licenses and additional
[594]‘items such as immunization certificates, Cuban receipts, etc,
[596]' The two men will also-be outfitted with disguises.
[598]2. Communications
[600]Primary communications will be established through an SW
[601]system. Both men will be given SW instruction and will be
[602]issued accommodation addresses in Miami. This instruction
[603]and these addresses in turn will be passed on to the recruited
[604].assets in PBRUMEN for use as the operation develops. Pre-
[605]arranged signals will also be devised for use by the team via
[606]. telegram to indicate their progress and confirm their place
[607]and time of exfiltration. Both members will also be given an
[608]OWVL system to provide them with quick instructions in case
[610]of an emergency, Se .
[612]OPERATIONAL AND SECURITY EVALUATION
[615]1. The operational aspects of Phase I portrays a mission which
[616]has considerable potential but also considerable risk, The
[617]area of infiltration is within five miles of a cruise missile
[618]site and its accompanying radar. .In addition boat patrols are
[619].known to work this portion of the coast at frequent intervals.
[621]/ Once: infiltrated the team will not have to travel far before
[623]heir first contact. However, A/3 is leary of Staying at his
[624]ther's farm/for any length of time and he does not want his
[626]zee father}to know of his presence in Cuba. For this reason the
[628]. problem of what .to do wi'th'A/a=
[630]"farm will not be able to serve as a safehouse, A/2 plans on
[631]leaving the farm the same day lands. This presents the
[632]On approach is to take A/3
[634]PCA SRN aide ‘,
[638]ia
[641]14-0000
[643]_ rebuttal to these remarks is that |DUARTE)
[644]* the past and when the chips wer
[646]td Guanabo or Havana and safehouse him. . This, however, may
[647]jeopardize the operation because A/3 lacks the maturity and
[648]patience necessary to stay put while A/2 goes about his busi-
[649]‘ness, He may take advantage of his visit to Havana to under-
[650]take a clandestine assignment on his own, When A/2 and 3
[651]step ashore in Cuba, control will vanish. Fortunately A/2
[653]. -has .a sufficient resource of judgement to go about his busi-
[655]ness competently, Unfortunately A/3 gives no such indication.
[656]For this reason an attempt will be made to steer A/3 towards
[657]developing assets around his father's farm)with maritime
[658]reception capabilities. ca
[660]2. .A/2, on the other hand, appears to have a sufficient -numbe:
[661]of supporting assets tg ovide for his*“safety while in Havana.
[662]However, he has not seskly and UARTE) for over a year, In
[663]addition both men are presently outside of the Cuban Army
[664]organization and this position may dampen their e ctiveness
[665]in recruiting within the Army. ; Station reports 6 DUARTE) con-
[666]flict with A/2's evaluation ofthis man. While there is no
[667]evidence to verify that ANTE is pro-regime, thexe has been
[668]a recent report on him from AMLEO/3 which claims DUsRTE) is an
[669]opportunist who might work for th ha ghes§ bidder 06 4/ "s
[671]Ic S assisted him in
[673]own he continued to aid him
[674]in his underground activities.olThis still leaves a question
[675]mark next to the worth of( DUARTE which unfortunately can only
[676]be resolved by direct contact between him and A/2, There are
[678]. other security implications which should be discussed in this
[680]evaluation, Both A/2 and A/3 cannot be considered truly se-
[681]curity conscious. While safehoused A/2 wrote a letter to a
[682]contact in Miami which was to be transmitted by his case
[683]officer. The letter gave an indication that A/2 was seeking
[684]contacts in Havana and conveyed the impression that a trip
[685]was in the dfing. A/2 has written several other letters
[686]not seen by his C Os which might have given the same impres-
[687]Sion -—ddnon the other hand talked quite 1 is
[688]is on tot
[690]: at he Olning
[691]operation that would take them
[693]R .
[695]first to Miami and chem to Cuba. Once there they would go
[696]to his (father's farm }a d_ begin to make contacts. A/3 also
[697]stated that a man naited (DUARTE) Would be one of their con-
[698]tacts. This loose talk Coupled with A/3's attitude that
[699]KUBARK exists only to serve him makes him a Marginal candi-
[701]_ ,date for this operation, However, if A/3 is exfiltrated
[702]. -three -days after his entry into Cuba, the operation will
[703]'. gain his usefulness and eliminate some of the risk he
[705]presents.
[707]Let manta pee
[710]seirjunjancniiehieeisc
[713]14-0000
[715]| i . _ -~2-
[717]1 3.’ - The above evaluation stresses the operational and security
[718]‘ ' weeknesses in this operation. In contrast to these weaknesses
[719]are the positive considerations of this mission. A/2 has the
[720]: oo intelligence, competence, and confidence to approach and re-
[721]- cruit two assets with the potential for developing anti-regime
[722]' operations. at a high level within the Cuban Army. The results
[723]‘which ‘these anti-regime activities can accomplish is a matter
[724]for conjecture but it appears that they carry potential.
[725]Nevertheless, if the operation continues, it will bear close
[726]watching in terms of security and control for these factors
[727]will jeopardize the operation as well as KUBARK's position
[728]if not properly contained.
[730]IV. PHASE It
[731]A. AMTRUNK PERSONNEL
[732]. ans
[734]year old PBRUMEN citizen from a wealthy hig family.
[735]His father, now deceased, was a prominent individual in Law
[736]and politics and was at one time a senator. A/27 himself -
[737]graduated from law school in Habana and was a practising
[738]lawyer. In 1959 he became legal adviser to Camilio Cienfuegos.
[739]Following the disappearance of Cienfuegos in October 1959,
[740]4/27 began to engage in counter-revolutionary activities.
[741]In May 1961, at which time he held the position of Under-
[742]Secretary of Public Works, he felt that his underground
[743]‘activities. had come to the attention of the government and
[744]he took refuge along with his wife in the Venezuelan Embassy.
[745]* He was given safe conduct from the Embassy to PBPRIME in late
[746]1961. Subject is intelligent, articulate, and highly moti-
[747]vated. He has some experience in’ counter-revolutionary
[748]activities and has demonstrated an excellent capacity for
[749]learning clandestine techniques. He has a very large ego,
[750]and aristocratic pride, is very sensitive, and is quick to
[752]SS ere re
[754]take offense tent Set bank to state that he has a low opinion.
[755]‘of KUBARK, that he is not 2 ' e) Le deeply re
[756]- sonts2nv implication that he is works wUBARK He
[757]states that he is working for the overthrow of the present
[759]regime in his own country and that he will accept KUBARK aid
[760]and advice but will not accept KUBARK control, His attitude
[761]although not hostile, is frequently critical, and he pre-
[762]sents a difficult handling problem.
[764].2. - AMICE/14 is a 26 year old Cuban citizen who is also a
[765]7 _ Yaw graduate of the University of Havana, He has been in-
[766]; _ ‘volved much of his adult life in clandestine activities, —
[767]Subject arrived. by small boat in June 1961 in PBPRIME .He
[768]is highly motivated, is intelligent and objective, and has '
[769]».& very highly developed security consciousness, developed
[770]from his counter-revolutionary experiences. From January
[771]to July 1961 he made J ween ti ltration/exfiltration
[772]‘trips to and from Cubg tae, and has an excellent .
[773]‘ B,area. He is easy to work
[775]AGG
[777]a
[779]i
[781]SS.
[783]SP Ripe seen, Ll
[786]14-0000
[788]ate / . Tet - 10
[790]to with and has evidenced “hittle of the hostilities or anti- -
[791]KUBARK feelings shown by AMICE/27 uo
[793]“a . -AMTRUNK/4, Subject is a (49 year old. fisherman from the
[795]; o8(earacnac area who took refuge in PBPRIME in February 1963,
[797]He had previously assisted A/14 in infils and exfils and will
[798]_be used as a maritime guide,
[800]B. TASKS
[802]1. Make preliminary black maritime infiltration by small
[804]boat onto Cinco Leguas Key (AMS Map 4085 III) to contact
[806]_ individuals who. formerly assisted AMICE/14 in infil-exfil
[807]. ‘operations. So, : _ .
[809]- 2. . Through contacts on Cinco Leguas Key, organize a ratline
[810]into the mainland, including making arrangements for trans-
[812]portation into Havana, 7 . ] !
[814]3. Through the mechanism established above, move to Havana
[815]and obtain safehousing and operational support.
[817]4, Make ‘all necessary arrangements for subsequent exfil-.
[818]tration and future infiltrations, —
[820]5. Approach and recruit two key individuals with contacts
[821]among important military figures,
[822]6. Establish internal and external communications.
[824]7.. Exfiltrate from Phase II.
[825]C. INFIL-EXFIL PLANS
[827]ntative] 1 infiltrate AMICE/27, AMICE/14,
[828]INK/4 into the Cinc Leguas Keys area’ on or about
[830]‘23 April, Subjects will take a small boat with silent motor
[831]ER cys area and remain in the area for approximately
[832]' three days, during which time they. will remain black, keap
[833]the boat hidden in the mangroves, and contact individuals
[834]known to them on Cinco Leguas. They will make arrangements
[835]with contacts at that point to re-activate contacts of AMICE/14
[836]on the mainland at Casualidad (Map 4085 III, Grid Square 1747)
[837]and contacts in the town of Marti and Cardenas. Plans will be
[838]yorked om: his time wi t 2.32CON fal
[840]pee t OL |.
[842]nd ( ‘ again go in Cinco Leguas and expect to be
[843]‘passed on through these contacts to Havana, Subjects will
[844]exfiltrate by small boat on or about 26 April and will be met
[845]by the parent craft in open water to the north of Cayo Cruz
[846]del Padre (Map sheet 4085 IV).
[849]14-0000
[851]mo _ oo Lo : . | -~ill-
[853]D. OPERATIONAL ASSETS WITHIN CUBA _ . OS _
[855]‘ 1. Cayo Cinco Leguas. This key is used for production of |
[856]charcoal and salt. Residents are reported solidly anti- ;
[857]Communist. A/14 has two contacts here that he used prevjously
[858]for infils and exfils.. One is_'"Tango" (Garcia Lezcano.) 9 06.0
[860]- Tango is a brother of (EuStiquiano Garcia Lezcano (201-307338))"
[861]‘whom-A/14 wanted to use as a guide in this operation, but who
[862]was already being utilized elsewhere\, The other contact is
[863]the owner of ‘the(Salina (salt drying peds)} ra A/14 has not yet
[864]been able to. recall this individual's name ©
[866]2, Finca Casualidad. This area is directly south of Cinco
[867]Leguas,.on the mainland. Key contacts here are (Antonio o¢ °
[868]“Garcia)\(not related to Tango, above) and (Pablo Lopez) both
[869]of whom have small farms in the area, ol
[871]3. Town of Marti. -Contact here is''Pe igo", LNU. Subject is
[872]about 50:years old, is employed bylLINRA}’ and has a jeep which
[873]was used previously by A/14 for operational purposes.
[875]; . a oO , _ 0 .
[877]_ Git City. of Cardenas. _Contact is [Pedro Barbi} ‘owner of the
[879]oo te Marino restaurant Subject is a close friend of A/14
[880]who assisted him previously with transportation for maritime .
[881]‘receptions .ob(Barbi) would be used to take A/14 and A/27 to
[882]Havana. Owns a car. ‘
[884]5. City of Matanzas. A-14 has a friend here naned (Carlos; 06
[885]Pedraza who also ssigted A/14 in underground activities in
[886]1961. Subject is(60 years old, married, and is_a forma
[887]oo o8 (ot public works) in e city. Subject has a son (Carlos) ow.
[888]_ in New York City 2 Gearazaywilt be contacted for transpor-
[889]tation to Havana. Owns a~car.
[891]'6,. Varadero. "Pio" Pineiro) Sans a car and was formerly a
[893]. close friend of A/14, “Subject was formerly active in the
[894]underground*4nd might be_used by A/14 in the event he could
[895]. ot use (Barbi or (Pedraza} for obtaining transportation. 06, &
[896]& (@ineird is the brother of the communist |Manolo Pineiro, aka
[897]"Barba Roja",\ but is reported to be anti-communist himself.
[899]7. Havana ob |
[900]a. (Adolfina (Suarez) wore J Subject is single and lives
[902]with her mother. Is friend of AMICE/27 (possibly mis-
[903];,, tress) and can pPkused as safehouse keeper. Subject is
[905]ob
[906]- ’ + 1) sister of (Rafael (Suarez) More) a \Commandante inthe Navy |
[907]. “who, according to A/27, was at one ‘time(chief of naval
[908]ob operations -) His present assignment or Iocation is
[910]unknown.
[914]mae ace ai opti sl
[917]14-0000
[919]4
[920]| Se remained there 10 days, infiltrating back into
[924]GU
[926]a. bk. (Manuel (Gar a)_ Sanchez g Is a ‘close friend of A714
[928]and is uncle of{A/1l4's wifeJ*°Can be used for operational
[929]support, a car, and safehousek oping. Was formerly a Lt.
[930]in Oriente under (Calixto Garcia\?®but no longer in army.
[932]_ A/14 believes he is now an adminstrator of some type of
[934]. industry in Havana, “ol
[936]c. (Maria Josefa (Isalgue) ) Subject is aunt of A/14
[937]and can be used as safehouse keeper. She is single, lives
[938]alone except for ten cats. Does not have a car, Was
[939]formerly a teacher but now has a pension and does not work.
[941]a, . o
[943]a. (Gonzalo (Lopez) dé la Torre.} Subject is a relative of
[944]A/27 and. can be called on for ops support or safehousing..
[945]Subject has a car, is married, no children, is in his
[946]sixties. a
[949]7 Bebe. Orozsa)l, To be recruited by “A/14 as his prin-
[951]cipal agent in Havana. Subject and.A/14 previously worked
[952]together in the underground ,06 ozco/was in the Sierra
[954]‘ with Castro and also fought in Camaguey. He resigned from
[955]the army in February, 1959, although he has maintained many
[956]contacts within the army. Was one time active in t o6
[957]Movimiento Democratico Martiano and was-a friend of (Capt.
[958]Bernardo Corrales/who was shot by Castro in Pinar del Rio.
[959]Subject came to PBPRIME in April 1961 with A/14 to obtain
[961]Cuba without his absence having been known i the authori-~
[962]ties. Was responsible for safehousekeeping(Vargas Gomez}
[963]for nearly one month when authorities were searching for
[964]him. Will be used for intel collection and spotting on
[965]defectable army officers, He is also known to A/27, but
[966]not well. A/14 was last in touch with rozco Hy letter
[968]:, about two months ago. ob
[970]Gu Diaz. Subject to be recruited by A/27
[972]as principal agent. Would be used for operational in-
[973]telligence and spotting among disaffected rmy officers,
[974]Would be kept entirely compartmented from(Orozco}o% Guin
[976]is an army Comandante, now managing a large INRA farm
[977]complex outside of Havana. He is known to A/27 and A/14,
[978]‘both of whom believe he can be contacted safely. He is
[979]anti-Communist) and is one of the group of Camilo Cienfuegos
[980]officers contapted by A/27 in early 1961 to join in an
[981]overthrow of.the government. ;
[984]. Co. tlefemda Tn Cube Gial - 1 Pelee.
[986]she ek
[987]bows LRA BhswyiverMt
[989]14-0000 .. w
[990]vek . oe ' +
[991]: 3 ‘ , a
[993]io g. Target personalities who are suspected of being .dis-
[994]~ ' y affected and on whom A/27 and A/14 will attempt to gather
[996]if ' ‘information in Havana are as follows:
[997]1. Comandante "Macho" Parra
[998]2. Cdte. Oscar Guerra
[999]3. " Jose Pinares .
[1000]4. Capt. FNU Lawton
[1001]5. "Manuel: Avila
[1002].6,. Cmdte. Rene de los Santos
[1003]7... " Pedro Miret
[1004]8.. Capt. Juan Nuiry
[1005]9. Cmdte. Rafael Suarez More
[1007]10. Capt. Fernando Fernandez Superville ©
[1008]11. Capt. FNU Guerra Matos ,
[1009]to . 12. Capt. Sandy Olivares
[1010]yo . ; . li, -* Jose Fernandez Alvarez
[1012]through JMWAVE RI and
[1014]In a majority of cases
[1016]to indicate the subjects
[1017]In the case of Jose Pinares however,
[1019]\ e is completely loyal to the regime,
[1021]This information was passed on to A/27 and A/14, RI files
[1023]AMICE/27 and. AMICE/14 will live black during their entire Stay
[1024]‘in Cuba. They will be equipped with alias documentation and
[1025]with disguises. Both of them have Previously lived in the
[1026]Havana area and know the city well. They will be trained in
[1027]Secret Writing (SW) and will Plan to train at least two and
[1028]‘possible ‘three agents in Havana. in SW, prior to their own
[1029]\exfiltration, In addition, it is Planned to train A/27 and
[1030]»A/14 in OWVL,. At the time of infiltration, exfiltration plans
[1031]‘will have been laid on with the agents. In the event that a
[1032]Change in time or location of exfiltration becomes necessary,
[1034]- an OWVL message could be sent to the agents. Any urgent and
[1035]immediate message which might have to be sent by the agents
[1036]-during their short Stay in Havana would be on a prearranged
[1037]Open code system by commercial telegram. Such a System will
[1038]be worked out to cover several possible contingencies. In-
[1039]ternal communications of whatever net is organized by A/27
[1040]and A/14 will be a ranged by courier, cut-out, live and dead
[1041]drops, — . ; a
[1043]g e
[1044]the training personnel who have been in
[1045]close contact with these individuals that both agents are
[1047]secutaelcnltaiate et, ot
[1049]14-0000
[1051]Vv.
[1053]aa, According poor following principle, which he
[1057]highly - ‘motivated and strongly anti-communist, this point “will
[1058]remain basically unresolved since it is almost certain that
[1059]A/27 would retuse a second LCFLUTTER. sxamsna tion if asked.
[1061]Although “he says “that “he aid aot eiae any details
[1062]of the operation, he does admit to having discussed it in
[1064]._ very general terms with two individuals whom he named at
[1066]- the time of the. LCFLUTTER test. One of these oe
[1067]7rinGutserremieneze and one, 2 fracnd of vargas. Gomez..
[1069]Tied oe same Ususpre 6s v0. Leet Ce 2 0
[1071]3.° AMICE/27 has not seen his contacts in the army for the .
[1072]past two years. Although it is difficult: to assess how well
[1073]he knows various persons in the military about whom he speaks,
[1074]‘lit is the case officer's opinion that few of these contacts
[1075]might be considered really close. .AMICE/14 has been out of
[1076]direct touch with his operational contacts since July ‘1961.
[1078]4s The infiltration into Cayo Cinco Leguas is dependent
[1079]upen having a good guide in the boat. At this time, Phase
[1080]‘Il is awaiting the recruitment of AMTRUNK/4 as guide.
[1082]5. Control over AMICE/27 and AMICE/14 is ‘basically lacking.
[1083]Some control can be exerted through the implied threat of .
[1084]‘withholding support to the operation. Control however will
[1085]remain tenuous at best and A/27. will continue to be a dit-
[1086]ficult handling problem.
[1088]6. On the. positive side of ‘the ledger is the calibre of the
[1089]-agents, both of whom are well educated, astute, and “ine ope
[1090]motivated. Both asents have expe ce in Cclandes i oper
[1091]jong. aperticularly A/14 who has “nade” a number of 5
[1092]clandestine entries and exits and has many operational con-
[1093]tacts. To date both have performed in a superior manner in _
[1094]training. — .
[1096]FUTURE PLANS .
[1098]Duringthe week of 1 through 6 April, the team will receive
[1099]maritime instruction, During the week 8 through 13 April,
[1100]they will receive SW training, possibly OWVL training, dis-
[1101]guise training, and further operational planning sessions.
[1103]on
[1105]"COMMITMENTS
[1107]a_commitment from ODYOKE . was enunciated during his
[1110]14-0000
[1112]democratic principles; ODYOKE does not-desire to impose a
[1114]government of its own choice upon Cuba".. A/27 has made a
[1115]. big point of discussing this “commitment”, It is apparent
[1116]. that he intensely dislikes (or fears?) Batista and his
[1117]{followers. It is also apparent that in his mind he links
[1118]oe / Batista and KUBARK, and fears that KUBARK would back Batis-
[1120]pe ip: : / tianos ina post- -Castro government.
[1124]whe ( government which is anti-Communist and which operates on ~
[1125]et
[1128]YS,
[1131]_
[1133]a
[1136]y} 3. Another commitment which AMICE/27 claims to have discussed
[1138]| in ZRMETAL is that ODYOKE should give “official recognition"
[1139]‘ to members of a conspiracy which culminates in a successful
[1140]' coup d'etat, following the coup, in order that. these individual:
[1141]i will not be treated as political criminals by a future regime,
[1142]This means recognition of an individual's participation in
[1143]‘;the conspiracy, not a promise of recognition of a specific
[1144]/ government formed by the conspirators themselves.
[1146]_ 4, ‘Discussion of the above "commitments" has been pressed
[1147]‘several times by A/27. PEGGINS has not agreed to any of these
[1149]commitments with A/27. However, A/27 feels that the com-
[1151]mitments have already been made by ODYOKE in ZRMETAL. PEGGINS
[1153]has told A/27 that he will report these "commitments" back
[1155]to ODYOKE to determine if, in fact, ODYOKE considers them as
[1157]commitments. ;
[1159]hrough PEGGINS has
[1161]en ei A ag eet” ee
[1163]while on the mission,..jhei LJ PBPRIME..
[1164]assisted for_a “reasonable ‘amount a tine financial
[1165]PEGGING declined to state what that time would be or hoW much
[1166]financial assistance would be involved.
[1168]6. One further negative commitment has been discussed between
[1170]. ‘mitment will be made at this time to support any internal
[1171]\) \ group organized by the AMTRUNKS with weapons or explosives
[1172]\ *\-land that this extends specifically to no promise to support
[1173]Wy | ettye sabotage with demolitions. jee
[1175]\ | PEGGINS and A/27. PEGGINS has stated to A/27 that no com-_ | [2]
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[1178] |
104-10103-10244.pdf | [1]14-9000
[3]104-10103-10244) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]Sed
[6]e oe
[8]. SECRET
[9]20 April 1977
[11]SUBJECT: Identification of Sensitive Source
[13]The sensitive source cited in paragraph 4, page 29,
[14]of Book V — Final Report of SSC to Study Governmental
[15]Operations - was an audio operation against the Cuban\
[16]Embassy in Paris, France encrypted UNSIERRA,’ It is
[17]deftinct and the files are retained in Archives in Warrenton. }
[18]‘The French Desk will order for us if needed.
[20]A copy of the referenced communication, PARI 1664
[21](IN 69266) dated 27 November 1963, is attached. -It was
[22]located in Volume 4 of Rolando CUBELA's official file,
[23]201-252234. OUNSNAFU-12, eited in paragraph 3 of that
[24]cable, is Marta FRAYDE, a Cuban alternate delegate to
[25]CUNESCO} and’ an unwitting FI source at that time.
[27]Please note that a copy of this cable was provided
[28]to Mr. Breckinridge to carry to a meeting on 11 June 1976
[29]with Senators Hart and Schweiker. ,
[31]LAD/Task Forte (JFK) | [2]
[4]
[7]
[10]
[12]
[19]
[26]
[30]
[32]
[33]Attachment: a/s
[34]
[35] |
104-10103-10350.pdf | [1]14-0000
[3]104-10103-10350 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]oe - SECRET
[7]MEMORANDUM .
[8]SUBJECT: Jose Ricardo RABEL Nunez/ (AMLEO-3) (201-249386)
[10]1. Born 7 April 1922 in Havana, Cuba, the son of a-
[11]native-born American citizen, RABEL was brought up in comfor-
[12]table circumstances. He attended high school in Cuba, com-
[14]. pleted the last year in New Orleans, Louisiana, and entered
[15]Tulane University in September 1938. He enlisted in the U.S.
[16]Army in December 1940 and eventually saw combat in France,
[17]Belgium, Germany and Austria. After discharge in December 1945,
[18]RABEL returned to Cuba to attend the University of Havana
[19]and this began a life of job changes, moving back and forth
[20]between the U.S. and Cuba, and, in general, rootless living.
[22]2. RABEL's background reads like that of a man with no
[23]allegiances .or loyalties and no particular goals. Viewed in
[24]retrospect, his career presents a picture of unreliability.
[26]It is probable that RABEL's rootlessness and apparent
[27]unreliability applied both to his relations with CASTRO and to
[28]’ those with the Agency. It is quite possible, therefore, that
[30]he not only served the Agency in a superficial way but that
[32]he did the same for CASTRO at various times when it suited his
[34]purposes.: Without postulating this sort of dual role (one
[36]which fits very well with his previous life) it is almost
[37]impossible to explain some of the reasonably good things he
[39]did for the Agency and the quite certain allegations that
[41]he was a CASTRO agent. This explanation is not fully satis-
[43]factory, but it does explain his career better than the charge
[45]14-0000
[47]“7°
[49]SECRET
[51]that he was a CASTRO agent from the beginning. The question
[52]that must remain unanswered is whether he betrayed the AMTRUNK
[53]Operation. He was not arrested until September 1965 (when
[54]AMTRUNK had already run its course) but it appears quite
[55]certain that he cooperated with the DSE after his arrest and
[56]while he was in prison. |
[58]3. RABEL joined in the clandestine activities against
[59]BATISTA in March 1952, first amongst the exiles in the U.S.
[60]and then after late 1952 from inside Cuba. He joined the
[61]Cuban armed forces to further his plotting and was assigned
[62]to the Cuban General Staff. He was the Cuban liaison officer
[63]with the U.S. Army mission in Cuba from November 1954 until
[64]April 1956. During his entire period in the Cuban army,
[65]RABEL was involved with dissident Army elements; when they
[66]attempted a coup in April 1956, RABEL was arrested. He was
[67]released shortly thereafter, worked in the chicken business
[68]for a year and then returned to the U.S: and worked with one of
[69]his brothers (Luis RABEL Nunez). In October 1957 he returned
[70]to Cuba and became involved with the 26th of July Movement
[71]but had to leave a year later when he was brought to the
[72]attention of the BATISTA forces because of a bomb explosion.
[73]He smuggled weapons to Camilo Cienfuegos for about a year
[74]and then in October 1958 he joined the Cienfuegos group.
[75]Shortly after the CASTRO victory, CASTRO called upon RABEL to
[76]set up a Cuban Marine Corps, a job he held until February 1960,
[77]at which time he was appointed Chief of Viviendas Campesinas.
[79]2
[81]SECRET
[83]SECRET
[84]He held this job until he defected to the U.S. in December
[85]1962. It is worth noting that he rarely pursued one activity
[86]in one place for more than a year at a time from 1945 to
[87]1962.
[89]4. -RABEL gave Alfonso RODRIGUEZ the following reasons
[90]for his defection:
[92]a. Communist pressure, hounding, and the basic
[93]enmity of the Communist Party toward hin. (This appears
[94]very reasonable in view of his service in the U.S. Army
[95]and training in some aspects of intelligence, such as
[96]prisoner interrogation. In addition, his.schooling in
[97]the U.S. and the reasonable economic circumstances would |
[98]not have been recommendations from the Communist point
[99]of view.)
[101]b. Strong backing by Fidel which protected him from
[102]more serious attacks from the Party. (This, too, seems
[103]entirely reasonable. His family farm was near the farm
[104]Fidel's father managed and RABEL and Fidel had known each
[105]other as children. “In addition, RABEL's long involvement
[106]in the anti-BATISTA movement and with Camilo Cienfuegos
[107]were probably in his favor in CASTRO's view.)
[109]c. An obligation to protect the non-Communists in
[110]his department, which prevented his earlier defection, and
[111]uncertainty of his reception in the U.S. (In view of the
[112]number of defections from RABEL's department, there were,
[113]in fact, people to protect. Since RABEL had served in
[115]the U.S. Army, and probably felt the U.S. was his second
[117]SeRRET
[119]14-0000
[121]SECRET
[123]country, he could well have had questions about his
[124]reception after serving in the CASTRO government.)
[126]d. His resentment against the confining nature of
[127]a Communist State. (Since he never stayed in one place
[128]more than a short time in his entire life, to have been
[129]restricted to Cuba must have seemed a punishment.)
[133]5. RABEL was used [to pitch:
[135]tian FRAYDE Barrane in
[137]Paris in Guly 1963, ana [to check out leads for the AMTRUNK
[138]Operation. One of his leads led to the recruitment of AMTRUNK-10.
[139]Later,in early 1964, RABEL was leader of the Rebel Army Group
[140]supported by the American Legion in Miami and was involved in
[141]the Rebel Army Radio program.
[143]6. There is no specific evidence (except the accusations
[144]below) that RABEL was involved in a suspicious way with the
[145]CASTRO regime during this period, but his desire to exfiltrate
[146]his wife and children was a constant source of difficulty
[147]between him and the Station. This problem led to his eventual
[148]termination in July 1964 and to a great deal of resentment on
[149]his part. He conspired constantly, from mid-1963 until his
[150]capture in Cuba in September 1965, to get into Cuba to
[151]exfiltrate his wife and children.
[153]7. RABEL was sentenced to 30 years imprisonment but was
[154]set free in July or August 1967, which is a strong indication
[155]that the charges that he worked for the DSE while in prison
[156]were true. Moreover, there is some indication that he may have
[157]attempted a provocation at Cuban behest immediately after his
[159]capture. There are two firm accusations that RABEL was a
[161]14-0000
[163]Cuban agent as early as July 1963 (which would have been
[165]when he was screening names for the AMTRUNK Operation), fone
[167]4
[171]from CITAMIL-=93 and the other from Fernando REY reported by
[172]wstoucn-1] As mentioned above, these charges could well
[174]be true; yet RABEL could have fulfilled his duties for CASTRO
[175]superficially, for his own purposes, and not necessarily
[177]have compromised his work with the Agency until he was captured.
[178]The difficulties he had in exfiltrating his wife could have
[179]been, partially, punishment by CASTRO for not fulfilling his
[180]duties as an agent; otherwise, had his work in the U.S. been
[181]valuable, CASTRO could have facilitated the exfiltration of
[182]RABEL's wife so that RABEL could continue his work as an
[183]agent undisturbed.
[185]a
[187]LAD/JFK Task Force 19774
[189]Copy filed: 201-249386
[191]Attachments: 4
[192]A- 10 Feb 1964 Memo for the Record
[193]B- 6 Mar 1963 dispatch UFGA-7998] with Att.
[194]C- 20 Feb 1963 cable WAVE 4730 (IN 71127)
[196]m 30 Sep 1963 dispatch [urca-11375 |
[197]75
[200]14-0000
[202]Wy | [2]
[4]
[6]
[9]
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[186]
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[190]
[195]
[198]
[199]
[201]
[203]
[204] |
104-10103-10357.pdf | [1]“\104-40103-10357 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[2]1 ~_ ° . . .
[4]S — wo . .
[5]we . wee, co. . ‘ a
[7]a ue . ot . -
[8]yt .
[10]7 a , . , , ; s . . . fot . .
[11]TeTUMFG, 20/75” oe ( mo a C . Cot
[12]—., BY OTHER THa.
[14]ABSUING OFFICE IS PROHIBITED
[16]CABLE SEC DISSEM BY . a) 4
[18]. PERSON/UNIT NOTIFIED
[20]IN 830376
[21](5-2.
[23]foe 30177
[25]PAGE 1
[26]_ToRi 2640532 FEB 76
[28]WP EG a é a. 819008 Fee 76: STAFF * 7 e/
[30]: - 28 : bal c LR
[31]TE A R D 30 7 . “CABLE see suacesrs Dissem 70:
[33]1 fe Dai a) $047 : igi DESIRED, SEND FORM Yet TO CABLE. gt
[35]: ae DIRECTOR weston. Chitin
[36]a Grn ae KMSTONE . >) Be ce dea
[37]/ ty NECKY S2ULC STILL IN NADR ID is OF 47. eB. “SHE TOLD.” we
[38]fvcaila i] sie HAS BEEN IN CUBA. THREE —
[40]TIME, LAST TIME DURING INTERNATIONAL WOMEN'S CONFERENCE. ; WHILE
[42]aol
[44]THERE SHE CLAIMED BE WORKING AS ADVISOR FOR MINREX COUNTERS
[45]“INTELLIGENCE SECTION. SHE SAID CUBANS GAVE HER ACCESS TO ALL INFO
[46]“THEY HAD ON GIA ACTIVITIES: AROUND WORLD, SAID SHE WAS ParD SALARY
[48]SAND HAD CAR. AND CHAUFFEUR AT HER DISPOSALy Be!
[49]2). SBULC. ALSO. youn (avi) sue HAD WORKED VERY. CLOSELY wate AEE
[50]‘ON PREPARATION HIS BOOK. SAID SHE AND WEISSMAN AND AGEE VERY
[51]ANGRY “WITH JOHN MARKS FOR PUBLISHING HIS BOOK "HOW To SPOT A SPOOK",
[53]‘THEY TOLD HIM THIS-WOULD ONLY ALERT CIA TO CHANGE ITS TACTICS, ‘BUT
[54]MARKS PUBLISHED, BOOK ANYWAY AND THEY Now CONSIDER: HIM TRAINTOR
[55]3, FILES she 46/3. £2 IMPDET. al
[57]9 FEB WS
[59]RETURN Yoo CIA
[60]a aa Use Oniy | [3]
[6]
[9]
[13]
[15]
[17]
[19]
[22]
[24]
[27]
[29]
[32]
[34]
[39]
[41]
[43]
[47]
[52]
[56]
[58]
[61]~“oduce
[62]
[63]
[64] |
104-10104-10094.pdf | [1]14-00000
[3]104- 10104- 10094 | 2025 RELEASE a on THE PRESIDENT JOHN F rF. _ KENNEDY ASSASSINATION RECORDS au OF 1992. fy
[4]ss ae ¢ (EC 7-0
[6]Pare . ,
[8]MOMCRANDG
[9]7s SUDSECT: Estimate of Damaze Which Could Accrue to Cia
[10], ‘Miami Through Prosecution of the Roianco
[11]Basferrer Baitian Livasion Croup
[12]he ductice Denartment to seek a
[13]Gy st Rolando Masferrer ang ccrtnin'
[14]| on otcenticliv emnplosive matters Which
[15]: Foren e Gannse to CIA activities in
[16]i 2k Recent adverse > publicity on the national scene and
[17]' in iiemi area have acéed substantialiy to the airency
[18]Si. e embarrassment potentini. Scene of the =ain sectors
[19]: ci ser to CIA cauities sre ceseribsed below.
[20]i Basic national publicity regarding student and.
[21]* ction tepics have. nirercy attracted eteenticon of the
[22]. oss to the CIA in general. Usually any refcrezce
[23]tot covert activities lends the pre c sis Liles f
[24]ces to any such activities c
[25]tbion could tbe taken, ost ba
[26]: n Foundation and 7 ©
[27]: ch immediately co nN vb
[28], S Station learned throusn persona
[29]io: chic this was partly a matter of luci ar
[30]fot fth tetendly and cooncrative attitude co)
[31]entacts., Although several cditorials & a
[32]: CIA nave been publish ed and the replay o 2 c
[33]; stories has been given much space, as yot h b
[34]7G no lecel follow-up cined at putting CIA or TA St
[35]a che gpot. However, the situaticn reinins celicate,
[36]even with much scod will, local neweren cannot
[37]to let themselves be scooned by outeciders concerning ~
[38]; , in their own back yard.
[39]3. <Any mow story, such ss the 22 Yesrunvy svory in
[40]D Ooopnel Treibure on stsxcctea CIA coanceticon with
[41]peereicncne ox Ctcan pilots for the Cc gessibl
[42]* pesults of incuiry made on 21 February 2
[43]con.cctcd w <2 the University of Miani
[44]: PES y or further roveintions conce
[46]could easily erice
[48]eiani “and on the Miami “Stace nm cover
[50]K
[53]14-0000
[57]6 Or OOo el
[58]Aw VI wl oo
[59]ss. tet 4 oe bs
[60]a, Yori OQ oO
[61]3 wa AS St rd
[62]eh KE gh OO Gt De ha HA 42 ree
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[195]cy change.
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[203] |
104-10104-10172.pdf | [1]104-10104-10172 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]|, ~ISPATCH fo
[5]| REX [nas mx neoreat tactment|
[7]niet WH | no INDEXING FNO INDEXING REQUIRED =
[9]ONLY QUALIFIED
[10]es
[11]ee es
[13]Chief of Station, JMWAVE SSS CET
[15]sunset TYPIC
[17]Contact Report - IDEN *A
[18]ACTION REQUIRED - REFERENCES
[20]ACTION REQ: See Para 4
[22]1. IDEN A, a weajthy and prominent New Orleans businessman,
[23]was recommended to JMWAVE and made available by Headquarters. He
[24]had been cleared by Headquarters for JMWAVE use under date of 15
[25]December 1962 in DIR-05291.
[27]2, IDEN A was initially contacted for JMWAVE by Eli A.
[28]SACHTSCHALE, who was introduced to him by the New Orleans KUJUMP
[29]office on 27 December 1962. The JMWAVE cover situation was discussed
[30]with IDEN A by SACHTSCHALE and IDEN A's assistance was requested.
[31]IDEN A was first enlisted as the President of YOCOUGH, a JMWAVE cover
[32]company. Also cleared and used as officers of YOCOUGH are IDEN D
[33]and IDEN E. Although cleared and witting, these individuals are
[34]contacted only when their signatures on YOCOUGH documents are re-
[35]quired, all contact normally being with IDEN A. IDEN A also per~
[36]mits use of his own company as a funding mechanism for YOCOUGH. He
[37]has acted as a spotter for JMWAVE and has recommended several other
[38]businessmen who are being used by JMWAVE. He has also made available
[39]several oil companies in which he owns interests for use in back-
[40]stopping cover of JMWAVE operational vessels. It is known that he
[41]is used by Headquarters for several (JBECHO set Eta) IDEN A is “pg
[42]contacted several times each month by SHMAVE 5 gynaun 7 Gitar Foley :
[44]3. IDEN A has met Rufus E. MANGROLL La Gols AL “HO;GRIND | as
[45]well as Eli A. SACHTSCHALE. He knows and the JMWAVE
[46]: operational vessel IDEN B. He knows that Miami attorney IDEN C
[47]participates in JMWAVE activities. So far as is known, he knows
[48]| no other JMWAVE personnel or assets.
[49]t
[52]4. It is requested that a 201 number be assigned IDEN A and
[53]that it be made known to JHWAVE.
[55]_ ANDREW K, REUTEMAN
[57]ATTA . DATE TYPED DATE DISPATCHED
[58]CHMENT t
[59]Identities u/s/c PY 1.9 16S
[60]\ DISTRIBUTION: DISPATCH iD NUMBER
[65]HEADQUARTERS FILE NUMBER
[69]SECRET. 4 901-
[72]14-0000
[74]IDEN A:
[76]IDEN B:
[77]IDEN C:
[78]IDEN D:
[79]IDEN E:
[81]UNDER SEPARATE COVER
[82]TO: UFGA-21422
[84]IDENTITIES
[86]“Alfred J. *loran)
[87]DPOB: Not available -
[89]Res: 8422 South Claybourne | Avenue ~
[90]New Orleans, Louisiana ~
[92]Bus: (909 South Broad “Street
[93]New Orleans, Louisiana
[95]“N/V BARBS
[96]‘James Costello ;
[98]\ Glean 5. Magnuson | ‘
[99]Robert T. Nieset) 5
[101],
[102]Ne
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[114] |
104-10104-10262.pdf | [2]woo, AC/EURBC Se,
[3]. 3. .
[5]CT OF 1992
[7]SEC
[9]“SECRET
[11]Be
[13]TO: (Officer designation, room number, and
[14]building:
[16]COMMENTS (Number each comment to show from. whom
[17]to whom. Draw a line across column after eath comment) |
[19]Ey |
[21]3 ll
[23]Office of
[24]General Counsel
[25]John Greane
[27]4 :
[33]Passed oval h§e
[34]Me Kossack Thal F 81
[36]iven repel (a 6042"
[37]VTS oCeeT Garrison
[39]Resselt FoundeTeery, rh
[41]2en hts OG
[43]JE
[44]4
[46]O
[48]sar’ 610 “tomnene’> ] SECRET. CONFIDENTIAL [[] USE ONLY (1 UNCLASSIFIED
[49]. - oe . . . u - . -
[51]SECRET ES 06¢.67- 2302
[52]| be
[54]“
[55]eau
[57]ay
[59]20 December 1967
[61]MEMORANDUM FOR: Office of General Counsel
[62]ATTENTION © : Mr. John Greaney
[64]SUBJECT : James Garrison
[66]1. Per our conversation in the environs of the. DD/P's
[67]office on 19 December, we have just received from (London |Sta-
[68]tion a,scrap of information on Subject's activities. [MI-5, ]7*4
[69]the ([British]Security Service, has provided the following in
[70]a report on Americans who are in correspondence with the
[71]Bertrand Russell Peace Foundation:
[73]"Jim Garrison, District Attorney, Orleans,
[74]Louisiana
[76]A secret and reliable source has reported that the
[77]Bertrand Russell Peace Foundation has been in touch
[78]with Jim Garrison, Our source states that the ini-
[79]tiative in this contact appears to have come from
[80]the Foundation and the purpose of it seems to be to
[81]persuade Garrison to write an article about the
[82]late President Kennedy's assassination which pre-
[83]sumably the Foundation could use in some way."
[85]ZY
[86]2. ([MI- -5 has also passed this nformation to the Legal
[87]2yAttache (FBI representative) in [) [Lebdonc] I would stress that
[88]ait 5'sjJsource is very sensitive and roahest that this office
[89]be advised in advance if any executive action is to be taken
[90]on the basis of the above information.
[92]5 . . S J - a
[93]Phi ip Fendig
[94]AC/ EURBC
[96]SECRET | [1]}
[4]
[6]
[8]
[10]
[12]
[15]
[18]
[20]
[22]
[26]
[28]
[29]ae =
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[31]mm’
[32]
[35]
[38]
[40]
[42]
[45]
[47]
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[53]
[56]
[58]
[60]
[63]
[65]
[72]
[75]
[84]
[91]
[95]
[97]
[98] |
104-10104-10271.pdf | [1]14-00000 Live
[3](104-10104-102711 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]- “oe
[7]et JMWAVE COVER FACii_cY
[9]aA. NAME : Ace Marine Survey, Inc.
[10]OFFICE ADDRESS : Room 214, 2525 S.W. 3rd Street, Miami, Florida
[11]MAILING ADDRESS : P. 0. Box 1337, Main Post Office, Miami, Florida
[12]LOCATION : Office of Attorney Norman 8S. Pallot
[14]B. TYPE OF FACILITY: This is a Florida Corporation established by and
[15]under the control of JMWAVE and certified to do
[16]business in Florida. Ace Marine Survey, Inc. was
[17]formerly known as Ace Cartography Company, a
[18]corporation which had been certified to do business
[19]in Florida on 11 July 1962. This Corporation was
[20]amended on 4 November 1966 to its new name, Ace
[21]Marine Survey, Inc. :
[23]The President of the Corporation is Alfred J.
[24]Moran of New Orleans, Louisiana. Mr. Moran is a
[25]very prominent businessman in the New Orleans
[26]area. He is head of Kalvar and has investments
[27]in a variety of businesses which include many oil
[28]interests. He is known to Headquarters represen-
[29]tatives particularly in Logistics.
[31]>, OSTENSIBLE BUSINESS: Ace Marine Survey, Inc., is engaged primarily
[32]in marine research including the study of marine
[33]life and testing of marine equipment. However,
[34]its general provisions permit it to perform almost
[35]any corporate function.
[37]>. USE
[39]oe
[41]JMWAVE use of the Corporation is to provide cover
[42]for a maritime vessel, the M/V SONORA. The Corpora-
[43]tion provides status cover and payrolling of the
[44]agents assigned to the M/V SONORA and the safe area
[45]or berthing site from which the vessel operates in
[46]the performance of its ostensible business. a4
[48]. FUNDING : Method - This account is funded through the [Bank
[49]and Hall covert account at the First National
[50]Bank of Miami] by the following method: A check
[51]in the total amount of the deposits is drawn on
[52]this account. A credit ticket is obtained by our
[53]cleared contact from the cash vault. This credit
[54]ticket together with the appropriate deposit slips
[55]for the various corporations is then turned over
[56]to a teller, where it is combined with all other
[57]transactions.which are processed by that particular
[58]teller on the given business day. Since the number
[59]of transactions handled by a given teller may go
[60]as high as 250 to 300 there is slight chance of
[61]the deposits being attributed to the particular
[62]credit ticket which accompanied these deposits.
[64]a Ps
[66]Overt Attribution or Source -[orfshore Navigation
[67]Company, 3503 Fern Street, New Orleans, Louisiana }
[69]SECRET ey
[71]14-0000
[73]4
[76]TAX STATUS
[78]1.
[80]ASSESSMENT OF VULNERABILITY:
[82]SECREL, ~
[84]This is a profit-making corporation and has met
[85]Federal and State requirements as follows:
[87]1) Corporation Federal Income Tax Returns.
[89]2) Federal Withholding and Unemployment Taxes.
[90]3) Florida State Unemployment Tax.
[92]4) Florida Corporation Report and Tax Return.
[94]5) Florida Intangible Property Tax Return.
[96]AGENT IDENTIFICATION: The Corporation was providing status cover
[98]and payrolling for 10 Cubans as of 31 January
[99]1967.
[101]Maritime Branch Assessment dated 6 March 1967:
[102]This cover company should be affected little by
[104]a flap. However, because of the berthing location
[105]within largely tourist or recreation areas, its
[106]commercial activity has been noted.
[108]Cover Branch Assessment dated 6 March 1967:
[110]A successor to Ace Cartography Company, Ace Marine
[111]Survey, Inc., is currently used in connection with
[112]the leasing of a waterfront berthing site for the
[113]berthing of M/V SONORA, which is registered under
[114]this firm. The firm also provides cover and serves
[115]as well as the vehicle for payrolling the agent crew.
[117]Ace Marine Survey, Inc.,is engaged in the field of
[118]marine research, including the study of marine life
[119]as well as the testing of marine eauipment.
[121]In view of the current limited use of this cover,
[123]the likelihood of exposure is considerably reduced.
[124]However, if such an exposure did occur, it is felt
[125]that the damage to either WOFACT or the officers
[127]of Ace Marine Survey, Inc., would be of no great
[128]import. The major likely "injury" that would be
[129]sustained would be the denial of further use of the
[130]berthing site and the need for re-naming/re-register-
[131]ing the M/V SONORA.
[133]In order to add depth and lend further substance
[135]to the cover story, the officers of a legitimate BY
[136]firm,[Offshore Navigation Company, New Orleans, {
[137]Louisiana, which is engaged in marine research and
[138]off-shore oil exploration activities, have agreed
[140]to backstop the activities of Ace Marine Survey, Inc.
[141]and to recognize the latter firm as a client.
[143]SECREL | Ya)
[145]Tot o® wo] vw:
[147]Tr.
[151]14-0000
[153]SURESS
[155]- :59RESS
[157]. ACILITY:
[159]Teneo
[160]i
[161]H
[163].
[166]ScGaeh
[167]JMWAVE COVER FACILITY “97
[168]. 28 |
[169]Ceres Enterprises, Inc. ; ro,
[170]i i ‘
[171]Suite 1409 Biscayne Building, 19 West Flagler Street, | 29 ja
[172]Miami, Florida 33101 my
[173]30 |"
[174]P, O. Box 5045, Main Post Office, Miami, Fla. 33101 aT
[176]Office of Attorneys George E. Brown and Thomas B. Duff pene ‘
[177]This corporation was established in Florida and 32 —
[178]certified to do business on 10 March 1964. It was i
[179]established by and is under the control of JMWAVE. 33 |
[180]The President of this corporation is Mr. Richard W. 34 px
[181]Freeman, who is the retired Chairman of the Board mr
[182]of Delta Airlines. He is also the principal owner 35 |
[183]of the Coca-Cola Bottling Company in New Orleans. wet
[184]In addition he has many other varied interests 36 =
[185]including investments in oil ventures. He is ex- it
[186]tremely prominent in the New Orleans civic and © ao bO
[187]social structure. 3t ]
[188]_.E BUSINESS: This corporation was established ostensibly to os i
[189]maintain and operate boats for all types of marine i
[190]research, , ve
[191]This corporation provided cover for maritime my 410 i
[192]vessels, the M/V BARB and the M/V JADE, and served —_
[193]as the status and payroll mechanism for the agents alco
[194]employed by this corporation, emma
[196]AY 12
[197]Method - This account is funded through the (Bank . ;
[198]and Hall covert account at The First National J -
[199]Bank of Miami|by the following method: A check : 43
[200]in the total amount of the deposits is drawn on . ay
[201]this account. A credit ticket is obtained by our on
[203]cleared contact from the cash vault. This credit 18 |
[204]ticket together with the appropriate deposit slips ~ do,
[205]for the various corporations is then turned over 19 |
[206]to a teller, where it is combined with all other ene
[207]transactions which are processed by that particular 20 38
[208]teller on the given business day. Since the number PT ae
[209]of transactions handled by a given teller may go } 2] .°'
[210]as high as 250 to 300 there is slight chance of hase: |
[211]the deposits being attributed to the particular 22. 4s
[212]credit ticket which accompanied these deposits. anol
[213]. . iF oy | 231
[214]Overt Attribution or Source -/Peterman & Peterman / - ja.
[215]Associates, P. O. Box 8103, Main Post Office, aan
[216]Chicago, Illinois] 24! 2.
[218]27 25
[220]14-0000
[222]y
[224]PVEQRD tote aa
[226]SEGREL
[228]aX STATUS : This is a corporation for profit. It has met
[230]federal and state tax requirements as follows:
[231]1) Corporation Federal Income Tax Return
[233]2) Federal Withholding and Unemployment Taxes
[234]3) Florida State Unemployment Taxes
[236]4) Florida Corporation Report and Tax Return
[238]5) Florida Intangible Property Tax Return
[240]4GENT IDENTIFICATION: None at this time.
[242]‘SSSESSMENT OF VULNERABILITY:
[244]1.
[246]Maritime Branch Assessment dated 6 March 1967 - The cover
[247]mechanism established by the Ceres Enterprises, Inc. was very
[248]Secure during the period of its operation and remained so
[249]until the loss of one of its agents who was captured in Cuba.
[250]This made it necessary to terminate the activities of this
[251]corporation and transfer its activities to another entity.
[252]This was accomplished without any unusual events or actual
[253]public exposure. If any should occur at this late date, the
[254]damage would be minimal.
[256]Cover Branch Assessment dated 6 March 1967 - This corporation
[258]is currently inactive and will become legally dormant after -
[259]three years. It was placed in this status due to an operational
[260]flap which could have exposed the corporation. The last active
[261]tax return was filed at the tax year ending March 31, 1966,
[263]An additional tax return will be filed for the past tax year
[264]which will indicate no financial transactions.
[266]Its assets and activities were transferred to other JMWAVE
[267]entities. This corporation was established to provide cover
[268]for a Maritime Branch vessel and status and payroll cover for
[269]the agents assigned to it. The corporation is inactive and
[270]will be allowed to remain so. It was placed in this status
[271]due to a flap wherein an agent was captured in Cuba who had
[272]knowledge of this vessel and its ownership. There was no
[273]public exposure in the Miami area. However, because of the
[274]past incident the corporation should not be used in the future
[275]under its current name. While in use the corporation served
[276]very satisfactorily for the purpose for which it was established.
[280]oo
[282]40 | [2]
[4]
[6]
[8]
[13]
[22]
[30]
[36]
[38]
[40]
[47]
[63]
[65]
[68]
[70]
[72]
[74]+
[75]
[77]
[79]
[81]
[83]
[86]
[88]
[91]
[93]
[95]
[97]
[100]
[103]
[107]
[109]
[116]
[120]
[122]
[126]
[132]
[134]
[139]
[142]
[144]
[146]
[148]
[149]qn
[150]
[152]
[154]
[156]
[158]
[162]
[164]
[165]rAgey
[175]3l1e6""
[195]
[202]
[217]
[219]
[221]
[223]
[225]
[227]
[229]
[232]
[235]
[237]
[239]
[241]
[243]
[245]
[255]
[257]
[262]
[265]
[277]
[278]°
[279]
[281]
[283]
[284] |
104-10105-10102.pdf | [1]14-0000
[3]104-10105-10102 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
[5]1 July 1976
[7]MEMORANDUM FOR: Director of Security
[9]93
[10]FROM + Gherwood R. Bosworth >
[11]xternal Activities Branch
[13]SUBJECT : Manuscript by David Phillips .
[15]1. Attached herewith is a proposed letter to
[16]Mr. David A. Phillips outlining deletions which the
[17]Agency would like made from his book. The general tone
[18]of the responses from Agency components was that, if
[19]possible, this book should not be published. In the view
[20]of most, it dangerously reveals sources and methods,
[21]internal organization, missions, and functions. It also
[22]provides public confirmation of covert Agency activities
[23]and the disruption and’ reduced morale created by Agee
[24]and others.
[26]2. However, on the assumption that publication
[27]could not or would not be blocked, the operating components
[28]catalogued their most serious concerns. The attached
[29]letter to Mr. Phillips includes many of these reservations.
[30]The chapter by chapter review, which appears later in
[31]this memorandum, contains those recommendations for deletion
[32]which, for various explained reasons, should not be forwarded
[33]to Mr. Phillips.
[35]3. Before proceeding with the manuscript review,
[36]we would like to advise that Mr. John Greaney of OGC has
[37]‘volunteered his services to accompany you or Mr. Stembridge
[38]when our proposals are placed before Mr. Phillips. Due
[39]to time limitations, he has not had a chance to review
[40]this memorandum or the proposed letter to Mr. Phillips
[41]_as of this date.
[43]OS 6 2899-A
[45]14-0000
[47]© ARF ag
[48]WS “eelerouns Us9 Oniky
[49]“ER ep rescues
[51]Ses
[53]4. The following is a compilation of items of concern
[54]to Agency components which were. not included in the letter
[55]to Mr. Phillips. This does not include chapters one and
[56]six which have been previously reviewed and returned to
[57]Mr. Phillips.
[59]5. Chapter two: Guatemala
[61]a. Several offices expressed concérn that this -
[62]book, for the first time, confirms the CIA's role with
[63]Col. Armas and the coup. However, since it would be
[64]difficult to defend a classification on this, it was
[65]not included in the letter to Mr. Phillips. The same
[66]was true of the reference to the coup in Iran (p. 43).
[68]b. Another area of concern was our relationship
[69]with the FBI in connection with his arrest and our use
[70]of false identity papers in the U. S.. Of particular
[71]concern was mention of a capability to alter FBI criminal
[72]records. Again, we. don't believe we can prove classification.
[74]c. The one item which could have been deleted
[75]was a footnote on page 35 which inferred that the CIA |
[76]had indemnified Lloyd's of London. for a sunken ship..
[78]LA Division was able only to ascertain that no payment
[79]had been made as of August 1960. Since the footnote
[81]‘begins "press reports claimed that . .."without further
[83]specifying the source, we felt it best to make no comment
[84]to Mr. Phillips on this point.
[86]6. Chapter three: Havana and Beirut
[88]a. Some concern was expressed regarding the
[89]paragraph on page 13 explaining salary off-set for deep
[90]cover officers. Although this may be truely classified,
[91]it might be best to let it remain as is, to dissuade.
[92]readers that the Agency or its officers are making extra
[94]‘money on the side.
[96]b. Other comments ‘related to the details of
[97]Mr. Wisner's death (p. 5); connecting Ernest Hemmingway
[98]with the Havana COS {p. 21); and confirming that an
[100]14-0000
[102]meh gs | RETURN TO cia
[103]_ ; Background Use Only
[104]EG0.Not Searcuucs
[106]American executed by the Cubans was a CIA NOC (p. 48).
[107]The latter point, while clearly sensitive, was not raised
[108]to Mr. Phillips as LA Division posed no specific objection.
[110]7. Chapter four: Bay of Pigs
[112]a. Some objection was raised to Mr. Phillips
[113]citing the Gulf Steamship Company as a cover for the
[114]broadcasting aspect of the Bay of Pigs operation. However,’
[115]in checking this out, it was learned that the cover was
[116]the Gibralter Steamship Company so no objection is made
[117]to the use of Gulf.
[119]b. SSU also raised questions regarding the
[120]confirmation of assassination planning against Castro
[121](p. 12) and the use of the Alban Towers Hotel as a temporary
[122]lodging facility for Agency personnel (p. 17). Since
[123]no one else raised an objection on these points, they
[124]were not relayed to Mr. Phillips.
[126]8. Chapter five: Mexico City
[128]a. In addition to all the comments directed
[129]to Mr. Phillips (see attached letter), the SSU objected
[130]to discussion of the purchase of scotch (p. 15), the
[131]specifics associated with the Cuban missile crisis (pp. 25-27),
[132]and the handling of "walk-ins" (pp. 33-35). LA Division
[133]also objected to the Agency's role in name tracing (p. 8).
[135]b. In view of the considerable deletions requested
[136]of Mr. Phillips, the above were not included as their
[137]‘sensitivity and justification for classification appears
[138]to be marginal. ;
[140]9. Chapter seven: Washington, D. C.
[142]a. Several offices took exception to some items
[143]in this chapter: which were not passed on to Mr. Phillips.
[145]b. The SSU objected to the mention of liquor
[146]in the Director's dining room and the footnote confirming
[148]14-0000
[150]1A
[152]Jayag
[154]S
[157]“7 RETURN 7O CIA
[158]Backgroune Use ¢
[160]a CIA role in the Glomar Explorer (p. 26). In view of the
[161]fact that GSA is now trying to rent or sell the ship, we
[162]don't feel we can justify a classification on these items.
[164]c. The DDO objected to: the general discussion
[165]of cover starting on page 29, but we could not pin the.
[167]_ objection down to specifics. SSU commented that Mr. Phillips
[169]reveals the, location of many statjons around the world
[170](including (Brazzavillé)on page 31}, but deletions of the .
[172]names woul be, ,difficu t to justify legally. |
[174]d. Both the SSU and LA Division objected to
[175]Mr. Phillips mention of assassination attempts on Castro
[176](pp. 42-44), but, again, we would have trouble defending
[177]the classification of the information presented.
[179]10. Chapter eight: Rio de Janeiro and Caracas
[181]a. The most sensitive objections to this chapter
[182]involved the information on pages 15 to 20 of our role
[183]in Chile - Track II. These included the allegation of
[184]back-channel correspondence and the fact that the information
[185]could distort the public's view of the whole affair.
[187]Unfortunately, no one could tie it to the sources and methods
[189]or classification questions and therefore it was not included
[190]in the Phillips letter.
[192]b. Other items of concern were the discussion
[193]of cover in Brazil (pp. 2-3); the operational use of ;
[194]women (p. 23); the employment of blacks (p. 26), especially
[195]the revelation that two black officers in Brazil were
[196]CIA officers, jeopardizing their cover, and that Army
[197]commo went through the Agency during the Dominican crisis
[198](p- 31). While all of these could cast us in a questionable
[199]light or make operational life more difficult, it would
[201]be difficult to justify their deletion on legal grounds.
[203]ll. Chapter nine: LA Division
[205]a. Although the requested deletions from this
[206]chapter are rather lengthy, they do no include all
[207]reservations raised by our offices. ,
[209]14-0000
[211]b. Several offices objected to references to
[212]the assassination of President Kennedy and the Watergate
[213]affair (pp. 5, 16, 30). These were rather innocuous
[214]and could probably not be justified on legal grounds.
[216]c. The second objection was the author's general
[217]verification of the information in the Agee book and the
[218]impact of this book on the Agency. Again, deletion would
[219]be difficult to justify, but you may wish to discuss the .
[220]damage potential with Mr. Phillips directly. ©
[222]12. Chapter ten: Retirement
[224]_ The DDO raised the question that Mr. Phillips
[225]statement on page 12 that he knew Agee has been to Cuba
[226]five times betrays knowledge he gained either from travel
[227]programs or liaison services. This would be a difficult
[228]point to argue in any confrontation with Mr. Phillips.
[230]13. Epilogue .
[232]a. The SSU questioned whether this manuscript
[233]is the proper vehicle to surface the fact that two cables
[234]sent to Santiago in May 1973 established our non-involvement
[235]in the overthrow of Allende (p. 6). We could see no
[236]justification to strike this.
[238]b. -The SSU further believes that revelation of
[239]friction between Mr. Colby and Dr. Kissinger (p. 13) is
[240]also improper. Perhaps'so, but difficult for us to press
[241]for deletion.
[243]c. And last, the SSU objected to comments on
[244]pp. 14-18 which are suggestive of Agency judgements and
[245]evaluation regarding the conduct and success of the
[246]investigative efforts as-well as other personalities
[247]critical of the Agency.
[249]7 O35
[250]Shuweerdl e (eawoutk \
[252]herwood R. Bosworth
[254]Att
[255]Distribution: .
[256]Orig - Adse
[257]1 - OS Registry
[258]1 - EAB
[260]1 - Chrono 03
[261]; OS/SSD/EAB(SRBosworth : sw (1 Jul 76).
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[3]104-10105-10103 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]24 .
[6]rey e
[14]Chapter 3
[16]Page 13 - Refers to deep cover personnel income
[18]; offset against CIA salary and to CIA
[19]officers under light cover protected
[20]by diplomatic or official passports.
[22]Page 14 - Refers to laundering of CIA salary
[24]before deposit to personal bank
[25]account. .
[27]SECRET
[29]Sy
[31]14-0000
[33]a SECRET €
[35]Chapter 5
[37]Contains detailed references throughout ‘to Winston
[38]Scott, identified as chief of station, Mexico City..
[40]Central Cover Staff points out that Mr. Scott, who: was”
[42]never officially acknowledged as a CIA employee, retired
[43]under State Department cover in Mexico, where he subse-
[44]quently died and where his widow and children still
[45]reside. ; .
[47]SECRET —
[49]14-0000
[51]‘Chapter 7
[53]‘Page 29 et. seq. - Discussion of. cover
[55]Pages 44-49 - Identifies "Camp Perry") as a CIA
[56]training establishment, discusses
[57]training cover and Department of
[58]Defense cover. Central Cover Staff
[60]asset tty that while the CIA auspices
[61]amp Peary has been often alleged
[62]in e press, the Agency has never
[63]confirmed it as a fact. .
[65]ax -
[67]it SECRET
[69]¢€ ‘SECRET . €
[71]Chapter 8
[73]Pages 2, 3 - Discussion of cover.
[74]Page 4 - Reference to CIA/State ground rule
[76]that ambassadors are not necessarily
[77]informed about deep cover officers.
[79]- SECRET
[81]14-0000
[83]‘pd
[85]Chapter 9
[86]Page 37 -
[88]C SecREr «
[92]‘As written, passage in first full para-
[94]graph could endanger a particular source,
[95]according to NE Division, which suggests ©
[96]the following modification:
[98]...unexpected development. From sur-
[99]veilling the group's movements it. was
[100]established that the intention was to
[101]travel to an adjoining area, where a
[103]‘major energy installation, we assumed,
[105]might be their target. CIA, through
[106]liaison, warned the authorities of that
[107]country and appropriate defense measures
[108]were taken. IJ_instructed the CIA Station
[109]in(Costa Brava\to advise the president
[110]that the terr ists might be using his
[113]SEGRET
[115]14-0000
[117]“(°° SECRET” ¢
[121]LA Division recommends that the passage on the ter-
[123]rorist kidnapping in the Dominican Republic be deleted .
[124]for the following reasons:
[126]1) This incident is still fresh in the minds
[127]of most Dominicans and it is unrealistic to assume
[128]that it will not be picked up and published in the
[129]local press. Barbara Hutchison, USIA, one of the
[130]people kidnapped, is still in the Dominican Republic
[131]and, according to two recent reports, is again being
[132]considered as a target for kidnapping. The potential
[133]for terrorist acts against US citizens continues;
[134]three leaders of terrorist-oriented groups are in
[135]prison and publication of this item could propel the
[137]-terrorists into action.
[139]2) The close link between the ambassador and
[140]the station, as portrayed in the book could be pre-
[141]judicial to his public image and might even provoke
[142]the terrorists to target against him.
[144]2
[145]3) The station has renewed a (liaison relation-
[146]ship and much effort is being directed toward deve-
[147]putual confidence. Revelation of details of
[148]a Goint operation )by a former division,chief might
[149]lead the increasingly friendly (liaison contact9 to
[151]- wonder whether we can maintain confidence on future
[153]operations and thereby throw the new relationship
[154]into jeopardy.
[156]4) Although the bugging of the thermos was
[157]discovered and appeared in the press, the use of
[158]the Coca Cola case was not exposed and.therefore
[159]continues to be an operational possibility, at. least
[160]as far as the Dominican Republic is concerned.
[161]Revelation of the technique by Agee should not be
[162]a criterion for further disclosure.
[164]SECRET | [2]
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[166] |
104-10105-10119.pdf | [1]“\104-10105-10118 + 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992)
[3]” | | — : v ‘
[4]~* wl wig |
[5]a . | , :
[6]“Peo gare ghia TO Gu 5 SECRET
[7]OR Meee ee nk
[9]Do Not paproeuce
[10]. 23 June 1976
[12]MEMORANDUM FOR: Chief, Counterintelligence Staff . -
[14]ATTENTION: Mr. Julian Fox
[16]FROM: Clifton R. Strathern | .
[17], Chief, Latin America Division
[19]SUBJECT: General Comments on Mr. David Phillips’. Manuscript
[20]REFERENCE: C/LAD Memorandum dated 22 June 1976, Citing Specific
[22]Objections to Mr. David Phillips’ Manuscript
[24]1. The general tenor of the manuscript leaves much to be desired
[25]from both an operational and security viewpoint. ‘The author in numer—
[26]ous instances specifically discloses sources, methods, cover arrange~
[28]a ments and liaison relationships. Various LA Division officer who have
[30]I reviewed portions of the manuscript pertinent to their areas have _
[31]commented negatively on the revelations of tradecraft and identifica-
[32]tion of numerous overseas Stations and operations.
[34]2. Other objectionable items in the. manuscript concern the con-
[35]firmation of Agee's effectiveness in neutralizing Agency efforts abroad
[36]by publishing lists of CIA personnel in specific tations; revelation
[38]2% of Office of Communicat ions)personnel in (every Embassy abroad}) the
[39]Agency role in countering terrorism, narcotics trafficking and training
[40]provided other services to counteract these activities; and, the
[41]specific identity of liaison relationships, particularly,(the Israeli 24
[42]service.) :
[44]3. The overall concensus of this Division is that publication of
[45]this manuscript in its present form would be detrimental to the Agency
[46]and this Division in particular.
[48]Cldfton R. Strathern
[50]E2 IMPDET
[51]SECRET CL BY 009560
[53]sir | [2]
[8]@ackgroeunc *
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104-10105-10120.pdf | [1]| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[2]([] . CONFIDENTIAL [[] SECRET
[5]INTERNAL
[6]USE ONLY
[8]“Tel OncnassiFiep
[9]. ha, .. JUTING AND RECORD SHEET
[11])
[15]SUBJECT: (Optional)
[17]COMMENTS (Number ecch comment to show from whom
[18]to whom. Drew a line across column cfter, each comment.)
[20]TO: (Officer dasignation, room
[21]building) —_
[23]INTERNAL
[24]USE GHLY
[26]["] UNCLASSIFIED
[28]roms 610 “Essie
[31]14-0000
[33]CONFIDENTIAL,
[35]14 JUN 1976
[37]MEMORANDUM FOR: Chief, External Activities Branch, SSD
[38]SUBJECT : Manuscript by David. Phillips
[40]1. The following passages are a compilation of
[41]observations made. by the SSU regarding Mr. Phillips'
[42]manuscript. The comments are by no means a total list
[43]of reservations concerning the submitted chapters but
[44]those noted from the perspective of the SSU.
[46]2. %In.general the undersigned felt somewhat enlight-
[47]ened but rather uncomfortable in reading the submitted
[48]manuscript. This uneasy feeling appears to be based upon
[49]two impressions. Throughout the text, there is an obvious
[50]effort on the part of Mr. Phillips to "set the record straight"
[51]with-regard to events, techniques and activities involving the
[52]CIA. Regrettably, as is often the case when one attempts
[53]to clarify and present the real facts, there is a possibility
[55]-of further compounding a confused and ambiguous circumstance.
[56]Because of the various ramifications of the activities of the
[57]Agency, the SSU gained the feeling that more was lost rather
[58]than won in Mr. Phillips' efforts. The second disarming im-
[59]pression is that because an individual has proved to be an
[60]effective and successful CIA operations officer, there is no
[61]clear-cut assurance that he can achieve the same success as an
[62]author. The SSU was continually pained by Mr. Phillips' efforts
[63]to employ certain techniques often seen in spy fictions. The
[64]problem with author Phillips is that he is not writing fiction
[65]and has been identified as a former CIA employee with over
[67]25 years in intelligence service. Although Mr. Phillips
[68]labored to introduce some humor into his manuscript, some of
[69]his anecdotes appear to be in bad taste.
[71]3. The following comments are codified to complement
[72]those parts of the manuscript reviewed in this reading.
[74]Epilogue
[76]Page 6: Although Mr. Phillips makes a considerable effort
[77]to conceal the true identity of "Abe", there is a question
[78]as to whether, t HS fact that two cables were sent from Head-
[79]quarters to (Chi e) in May 1973, and if this manuscript is the
[80]proper vehicle to surface such information. eee
[83]feuchunwner ret ar Cel we
[84]wm "CONFIDENTIAL io hae
[87]14-0000
[89]CONFIDENTIAL | |
[91]; Page 13: Mr. Colby is quoted by the author indicating
[92]certain information revealing complications between
[93]Mr. Colby and Dr. Kissinger. In addition to breaching
[94]personal confidences, the author contradicts what he had
[95]indicated earlier to be an intent to permit Mr. Colby to
[96]Speak for himself.
[98]Page 14-18: Mr. Phillips again refers to "Abe" and
[99]his evaluations of the various congressional select committees
[100]investigating the CIA. In effect these comments are suggestive -
[101]of Agency judgments and evaluation regarding the conduct and
[102]success of the investigative efforts as well as other person-
[103]-alities critical of the Agency.
[105]Chapter 3
[107]Page! 5: “Have the circumstances regarding Mr. Wisner's
[108]death ever been surfaced with such particulars as provided
[109]in this text?
[111]Page 14: The information regarding the "laundering of
[112]money" as set forth in the first paragraphs of this page
[113]serves as a confirmation of official involvement in such
[114]activities. This should be deleted. ,
[116].Page 21: There is a Serious question raised regarding
[117]‘the author connecting Ernest Hemmingway and the Havana Chief
[118]of Station implying the prospect of a professional as well as
[119]personal affiliation. oo
[121]Page 48: If it is in fact correct, has it ever been
[122]officially acknowledged that a U.S. citizen, a businessman
[123]in Havana, implied by the author as being a CIA agent was
[124]executed?- Note: This chapter is replete with a profusion
[125]of illustrations of tradecraft and operational activities
[126]‘too numerous to set forth.
[128]Chapter 5
[130]Page 1: Mr. Phillips in his writing provides a
[131]historical chronology of senior assignments within the Agency
[132]‘with particular reference to the LA or WH Division. This is
[133]illustrated on this page in his reference to Colonel King
[134]"regaining leadership of the WH Division". Anyone interested
[135]in noting the organizational hierarchy and key personalities
[136]in the WH or LA Division during the period of Mr. Phillips'
[137]tenure with the Agency, would be aided considerably on page 2
[138]and further as the author proceeds to identify Mr. Winston
[139]Scott as the Chief of Station Mexico.
[141]Qo
[142]CONFIDENTIAL
[144]14-0000
[148]CONFIDENTIAL |, - .
[150]Page 3: Although it has been publicly surfaced that
[151]Mr. William F. Buckley had worked for CIA in the past,
[152]the author on this page now ties him in with Howard Hunt
[153]and Mexico City and further as an American contract agent.
[154]The best interests of the Agency are not served nor for that
[155]matter the interests of Mr. Buckley and Mr. Hunt are not
[156]served by such revelations.
[158]Page 4-6: The SSU believes it is totally unwise to .
[159]have the mission and organization of the Mexico City Station
[160]outlined as explicitly as contained in these pages. _
[162]Page 5-6: The above observation is further complicated —
[163]by the author's remarks regarding operations levied against ~
[164]the Cuban Embassy in Mexico.
[166]Page 8: The SSU further challenges the information set
[167]forth on this page regarding the biographic details of
[168]Mr. Winston Scott's assignments in Cuba, (London), Eur Division
[169]and Mexico City. . 15]
[171]Page 15: The undersigned does not believe the content
[172]of the information set forth regarding the Agency's procedures
[173]associated with the purchasing of scotch liquor. He is implying. -
[174]things which may perhaps have been unique to that station but .
[175]certainly has not been a worldwide practice. Mr. Phillips’
[177]-anecdote about the prospects of the Agency printing counterfeit
[179]tax stamps and the details involved in such planning, even
[180]though perhaps presented in jest would not be viewed as such
[181]in the eyes of many individuals in the United States today.
[183]Page 16: Because Philip Agee has revealed the secret of
[184]the camera operation in his book,is it necessary for Mr. Phillips
[185]to repeat and in effect collaborate what a diseffected employee
[187]‘of the Agency is purporting? From a friendly alumnus of the
[189]Agency, this serves as a verification of Agee's statements and
[190]provides a violation of sources and methods of this organization.
[192]Page 18-19: Pursuing the aspect of sources and methods,
[193]the SSU questions the author's anecdote regarding the identif-
[194]ication and employment techniques of the material "why. me".
[196]It would seem that in so far as any chémical or technical
[197]devices of this nature used by the Organization should not be
[198]surfaced in a book such as this. ;
[200]3
[202]CONFIDENTIAL
[204]14-0000
[206]CONFIDENTIAL
[208]Page 25-27: The specifics associated with the Cuban
[209]Missle Crisis of 1962 involving former Director John McCone
[210]and others are subject to strong question as to whether they
[211]should be included in this text. Again, what is provided
[212]by Mr. Phillips in this manuscript is drawn from such personal
[213]experiences realized in his Agency duties.
[215]Page 33-35: The SSU takes exception to the information
[216]presented regarding "walk-ins" based upon the same rationale
[217]as contained above. It also flirts with the concerns of
[218]sources and methods of this Agency. °
[220]Page 46-48: All remarks concerning technical operations
[221]such as hidden microphones, quick plants, etc, are out of
[222]order particularly with reference to the development of a
[223]microphohe in the armchair. This again violates the Agency's
[224]concern regarding sources and methods.
[226]Page 55-61: Considerable inside information is provided
[227]regarding Lee Harvey Oswald and his activities in Mexico.
[228]‘The SSU defers to LA Division, SE Division and OS regarding
[229]the advisability of inclusions of this material in this
[230]manuscript.
[232]Chapter 7
[234]Page 26: Although there is a legal basis for the serving
[235]of alcohdlic beverages in the DCI dining room, is -it appropriate
[236]to include such "tidbits" providing the news media with grist
[237]to conjure up stories of senior CIA executives making critical
[238]decisions following an alcoholic luncheon. This implication
[239]is synonymous with the problem of beer being available to the
[240]Secret Service when they are on assignment with the President.
[242]Page 31: Throughout the manuscript the author in his
[243]narration confirms the fact that CIA has stations located around
[244]the world and in his writing procedes to verify the location of
[245]these stations. The comments relating to where he was assigned
[246]and where others in the Agency have been or are assigned, not
[247]only relates to the South America area but on this page the
[248]author confirms the fact that there was a CIA station in
[250][2-F2(Brazzaville.) Other than in the change in name there is no
[252]Up
[254]effort made “to dispel the prospect that the Station continues.
[256]Page 42-44: Although it is a most timely subject,
[257]information regarding any U.S. Government effort to assassinate
[258]Castro is highly explosive. Mr. Phillips is reporting information
[259]which he has privy to as a direct result of his Agency exper-
[260]iences. These should not be contained in this book.
[262]7 .
[263]CONFIDENTIAL
[265]14-0000
[267]a . CONFIDENTIAL
[269]Page 44: Although Camp tary)has unfortunately been
[270]identified as a CIA facility, is it necessary for the author |
[271]‘to reinforce media articles regarding this establishment by
[272]spelling out the cover background and other "chapter and
[273]verse" items regarding this facility. I believe comments
[274]regarding firearms training, counterterrorism training should
[275]be avoided.
[277]Chapter 8 ; . , .
[279]Page 7: The author's remarks concerning CIA support
[280]to the Elbrick kidnapping again is a violation of sources
[281]and methods, and should be deleted.
[283]Pages 13-21: It is understandable but regrettable that
[284]the author continues to Single out sensitive issues; i.e,.,
[285]assassination and in this instance CIA involvement in Chile.
[286]‘The information contained in these pages are volatile and
[287]should not be included in such a commercial venture. Any
[288]such information is liable for quotations out of context |
[289]warping or reinforcing the involvement that the Agency did
[290]have in the political activities of Chile.
[292]Page 25: For the first time the SSU was made aware of
[293]the daughter of a CIA officer who was stripped naked and held
[294]with a knife at her throat by political assassins. If this
[295]‘is in fact a true statement, I question the value of such an
[296]inclusion in this text particularly in light of the terrorism
[297]problems that this Agency and other elements of the U.S.
[298]Government are experiencing around the world.
[300]Page 27: The statement the author makes with regard to
[301]promotion to GS-17 is not correct. ;
[303]Page 31: I believe that Office of Communications should
[304]be consulted on the entire section relating to communications,
[305]communications personnel and the Office of Communications,
[306]however, the SSU raises the question concerning the inclusion
[307]of teletype decoding speeds on this particular page.
[309]Chapter 10
[311]Note: Chapter 10 continues in the same vein as all of the
[312]other chapters. It further reinforces the earlier remarks that
[313]the more one tries to explain and clarify a point the more
[314]confusing it becomes. The remarks contained in pages 23 and
[315]24 regarding Chile are illustrative of this.
[317]5
[320]14-0000
[322]Sy 7 CONFIDENTIAL |
[324]4. In summary, the SSU joins those who feel that this
[325]book would better have been left unwritten. It is a text
[326]replete with names, details, operational information and
[327]close personal privileged information based upon the author's
[328]assignments which has been rendered into a commercial version
[329]of Mr. Phillips' affiliation with this agency for over 25
[330]years. This manuscript reinforces the difficulty of a retired
[331]operations officer to. develop a non-fiction text which is
[332]attractive to the public but does not contain information .
[333]regarding intelligence personalities, organization and sources
[335]‘and methods. ;
[337]Robert R. Kierce
[338]: Chief
[339]Special Security Unit, DDO
[341]CONFIDENTIAL | [3]
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104-10105-10126.pdf | [3]“\104-10105-10126 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[5]3 June 1976
[7]MEMORANDUM FOR: Chief, External Activities Branch
[8]Office of Security
[10]FROM > John H. Stein
[11]Deputy Chief, Soviet/East European Division.
[13]SUBJECT : Manuscript by David Phillips.
[15]_ 1. At the risk of tilting continually at windmills, it ;
[16]is the undersigned's view, and that of innumerable colleagues,
[17]that Mr. Phillips’ book should not be published. In the first
[18]‘instance, those portions we have read are superficial and give
[19]the reader the impression that the profession which Mr. Phillips
[20]practiced so well is one of derring-do, frivolity and foolishness.
[21]More seriously, the entire book is based on knowledge acquired
[22]by Mr. Phillips during his career in the Agency. Whether a
[23]given sentence is in the public domain or not, Mr. Phillips
[24]should not put his stamp of authenticity on that sentence.
[26]If publish Mr. Phillips must, and if the Agency cannot legally
[27]stop him, then so be it. Hopefully, while there is still time,
[28]someone will push for appropriate legislation to stop this
[29]foolishness. ;
[31]2. While it is perhaps fruitless, we have attempted to
[32]identify some of the more damaging items in the text as
[33]drafted. These are cited below:
[35]a. Page 15: Discussion of back channel communi-
[36]cations used to circumvent the Secretary of State seems
[37]to be ill-advised and not designed to enhance Agency
[38]relations with State.
[40]b. Page 23: There begins here a discussion of the
[41]use of women by the DDO. While I understand
[42]Mr. Phillips' desire to indicate that the DDO does in
[43]fact hire women and minorities, this section causes
[44]Some anguish. At the present time, certainly in the
[45]Near East, Eastern Europe, and the Soviet Union, the
[47]E2 IMPDET
[48]CL BY 018307
[51]14-0000
[55]‘use of women provides us an operational flexibility
[57]which we would not otherwise have. It is quite
[58]evident, furthermore, that the local security services
[59]have not focused on the extent to which we do use
[60]women. We would like to keep it that way as long as
[61]we possibly can, and it is the undersigned's firm
[62]belief that statements from Mr. Phillips, obviously
[63]authentic, will rather quickly bring the women we do
[64]use under increased scrutiny of hostile intelligence
[65]services. Further, in opening the Pandora's box of
[66]the use of women and minorities in the DDO, Mr. Phillips
[67]may be opening both himself and the DDO to unjustified
[68]criticism that we are either exploiting women or not
[69]hiring enough of them; similarly the minorities.
[71]c. Page 25: I have known personally for 17 years
[72]the girl who, although stripped naked by burglars,
[73]managed to save her mother and father from harn. There
[74]are others elsewhere in the government and probably
[76].outside who are knowledgeable about the incident. The
[78]girl, now a lovely lady, is about to be dispatched under
[79]very sensitive cover abroad. Mr. Phillips would do well
[80]to delete reference to her as being an Agency employee.
[82]d. Page 26: I think it is unwise for Mr. Phillips
[83]to conjecture on the reason why there are few blacks
[84]employed in the DDO. His reasoning may be correct,
[85]but I would venture that not everyone who reads his
[86]book will believe so, and the Agency may come under
[87]unfortunate pressure because of it. The specific
[88]black cited on page 27 as having removed a flag from
[89]the hands of demonstrators is a personal friend of
[90]mine. He is under cover. By citing the incident,
[91]Mr. Phillips removes that cover, for the black re-
[92]trieved the flag as an American citizen, not as a CIA
[93]officer. In sum, I would suggest the deletion of the
[94]section involving women and minorities because it
[95]opens a Pandora's box and because, as written, the
[96]cover of two highly effective officers is placed in
[97]jeopardy.
[99]e. Page 36: The anecdote on page 36 should at_
[101]least be modified. The person referred to is the
[102]undersigned. JI am the only Agency and State officer
[104]‘who owns a Chow dog. All my acquaintantes abroad
[106]Era
[109]14-0000
[111]| 4 ‘7 RETURN TO ex:
[112]. . Background Use Only
[113]: 5 A590 Neg Reproducs
[115]know I own the Chow dog. To avoid damaging further
[116]what cover I have left, I would appreciate Mr. Phillips
[117]Simply citing "dog" or calling it a "poodle."
[119]hn ta Ceo —~ | [1]*
[2]
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104-10105-10130.pdf | [1]y
[5]104-10108-10730|-__ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 sean
[7]hey, - “ROUTING AND RECORD SHEET
[9]i re RETURN TO GA
[10]Manuscript by David Phillips . Backcreund Uso Only
[11]os ; (Oe Mat Boaragy, ai
[13]!f SUBJECT: (Optional) —
[15]EXTENSION
[17]7 7 7 0 DATE .
[18]24 May 76° _
[20]TO: (Officer designetion, room number, and [re
[21]building) - OFFICER'S | COMMENTS (Number eoch comment to show from whom
[22]: whom. D.
[24]NITIA H
[25]| eecere0 | rorwaxoto| { LS to . Draw o line cores column otter cach commen?.}
[27]Attached are Chapters 3, 5,.
[28]| 7, 8, 10 and the Epilogue
[29]to David Phillips’ book ~~
[30]"The Night Watch." Previous
[31]chapter numbers are changed
[32]as follows: -5 (Bay of Pigs)
[33]is now 4; 8 (Dominican Crisi
[34]is now 6; and 11 (Washington
[35]/1973-74}) is now 9.
[37]¢| | FROM: —
[39]John M. Reeves, arn
[41]C/EAB
[43]DDO/SS/Sec
[44]3D00(H. Keough)
[46]: 2. ‘
[48]3. John H, Reeves Jr.
[49]C/EAB -
[51]s)
[53]Please review these chapters
[54]for material that: -.(1) is
[55]classified, (2) was. learned.
[56]while the author was a CIA
[57]employee, and (3) has not
[58]been placed in the public
[59]domain by the Agency. -
[61]_
[62]s
[65]Concurrent review is being
[66]conducted by LA Div., Cr -
[67]Staff, CCS, DDO/SS/SOG, QGC
[68]_DDO/SU, O/Commo (Chapter 10)
[69]and SE Div (Chapter 8)-
[71]. The author must meet a ~~.
[72]publishing deadline within
[73]_the next few weeks. In orde
[75]to negotiate deletions before
[76]the deadline, your review and
[77]comments should be returned
[78]no later than 11 June 1976.
[80]Only comment by C/SCG re Chapter 7,
[81]p hh re Gamp Peary being CIA install.
[82]ationN?Te our understanding, this
[83]base has never been officially acknos
[84]ledged as a CIA installation, C/SOG
[85]also suggest NE Div and CAG may wish}.
[86]review. This package given to C/CAG
[87]and returned with no comments.
[96]ie)
[100]Cn~
[102]cD
[103]c
[105]33
[107]c
[108]w
[109]ia)
[111]fom]
[112]a
[113]me
[116]NFIDENTIAL IHTERNAL = ]sUNCLASSIFIED | [2]
[3]cee ee
[4]
[6]
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[26]
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[63]a7
[64]
[70]
[74]
[79]
[88]
[89]°
[90]
[91]~
[92]wn
[93]
[94]¢
[95]
[97]
[98]£6
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[101]wel
[104]oom
[106]z6
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[115]
[117]
[118] |
104-10105-10133.pdf | [1]104-10105-10133 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[2]v
[4]“Gl thcagsirteo Oa « sC] conFing tak =] SECRET
[6]ROUTING AND RECORD SHEET
[8]n
[10]SUBJECT: (Optional) +
[12]Manuscript Submitted by David A. Phillips Rew FOG
[14]ag Oxy
[16]0. Cay
[18]8's
[19]i
[21]z
[23]c/SS/SC_
[25]TO: (Officer designation, roam number, and
[26]building) onnicer’s COMMENTS (Number each comment to show from whom
[28]REcEWED | FORWARDED INITIALS to whom. Draw a line across colume ofter seach comment.)
[29]Chief, EAB,
[30]"Office of Security
[32]Attached are the comments
[34]of Acting Chief, SoG,
[35]regarding subject
[36]manuscript. All three
[37]comments fall within caveatg
[38]2) and 3) cited in your
[40]Routing and Record Sheet.
[42]2 GLOBE C] secret] conFipenTiAL «C] (PRM [UNCLASSIFIED
[44]H.R. Keough
[47]14-0000
[49]ee ; , GRAFT os
[50]Tee Pty a, Jan 76° «
[51]. ° ‘ . ’ . ¢ 7 . ‘ ‘ . . €
[53]. Chapter XI ;
[54]a4 Ton |
[55]Page 10: ‘Thoust{ canp Perry, has eceived much publicity, there
[56]appears no good reason to confirm the use. of this facility by _the
[57]: (Ste
[58]Agency. Unless we plan on officially opening camp Perry, as ‘CIA
[60]~ training facility, it should not be-mentioned. (Check OTR)
[62]Page 15: The "Phoenix Program" originated before William Colby 7
[63]became DEPCORDS, COMUSMACV. Ambassador Komer started the program and
[64]asked that Colby replace him as DEPCORDS so.that. there would be some
[65]continuity in the effort to deal with criminal elements of the Viet
[66]Cong infrastructure. It is unfair to subjectively state that the
[67]“Operation Phoenix" was Colby's own albatross. Certainly Colby doesn't-
[68]believe this though he is receiving: considerable flack from those who
[69]would like others to believe that the whole program was one of assassina-.
[70]tion of which Colby, as head of the CIA, was in charge.
[72]Page 39: We're still putting audio devices in coke bottles -- all
[74]these techniques and methods should not be discussed since we may very
[76]well want to use them again in the future. ; | [3]
[5]
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104-10105-10137.pdf | [1]14-0000
[3]104-10105-10137 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[4]_J UNCLASSIFIED = LJ Wayman LJ] CONFIDENTIAL SECRET
[6]SF
[8]"WING AMD RECORD SHEET 9) | |
[14]SUBJECT: Optional) . ; 7 :
[15]. Review for Approval - Manuscript Submitted by
[17]Mr. David A. Phill ips . Psrilieee =e
[18]FROM: EXTENSION | NO. Ng 5 u
[19]J. F. Meehan | CSeigrevad Uso Cnty -
[20]C/EAB, 4E33 Hq. © 7770 {ome SPR —
[22]5 Jan 1976
[24]TO: {Officer designation, room number, and DATE .
[25]building). { OFFICER'S | COMMENTS (Number each comment to show from whom
[26]| recenen | nn INITIALS to whom. Drow a fine across column after each comment.)
[28]1. C/CCS . .
[29]GH-44, Att: Mr. H. chor 2
[31]al
[33], Subject, a retired Agency
[34]‘staff employee and former
[35]C/LA Div., has submitted
[37]the attached manuscript
[38]containing three (3) chapter’:
[39]of a book he-has in
[40]preparation. Coordination
[41]for review and comment is
[43]u
[44]¢,
[46].]
[48]P| le
[49]L
[54]4 FA ieee requested to determine if
[55]ee: aire Ml h : L: 1 2 . .
[56]ip cca eteeeny” See the material: (1) is
[57]VPA AAN ——— classified, (2) was learned }
[59]iste 3 while the writer was
[61]w
[64]employed by the Agency,
[66]or (3) has not been placed
[67]in the public domain by the
[68]Agency...
[70]N
[72]Please note author's query
[73]for information contained
[75]in paragraph 3 of his letter
[76]FYI. The author had -
[77]previously submitted —
[79]Chapters I and VIII which
[80]were security approved with
[81]deletions. ;
[83]8.
[85]a
[87]% DR Mee ele
[89]C/ere® Ae B> - _
[90]i Coordination for review is
[91]being conducted with LA Div.},
[92]CI Staff, CCS, DDO/SS/SOG, .
[93]and DDO/SSU.-
[95]30.
[97]-It would be appreciated if
[98]this office could have your
[99]comments before COB
[100]16 Jan 1976. -
[102]_
[105]aan BE |
[107]xl 8
[108]|
[111]oS
[113]Sax LS Gums a |
[115]: £UTY use previoi maryncergar ooo STEQMAM aves ;
[116]ye SEDGE" [] secret ((]) conripenviak © C] INRA 7) uNeLassiFIED
[118]ern nrnenneeenemmmenni.
[121]14-0000
[123]tip
[125]| to 9:
[127]CCS recommends deletion of that part of the last sentence, following
[128]the semi-colonygof the first paragraph on page 10 of Chapter XI, which4Q
[129]identifies (cama Perry as the site of Agency training courses. (Camp Perry
[130]isan Agency training instal lation (inter DOD cover), and while its CIA
[131]affiliation has been alleged numerous times in the press, no confirmation
[132]of this. affiliation has been made by the Agency. Mr. Phillips’ comments:
[133]as a former senior Agency officer can be interpreted as constituting
[134]official acknowledgement of the. aaa PERRY} relationship. .
[136]EO
[138]HCS | [2]
[5]
[7]
[9]
[10]—
[11]
[12]ee
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[51]a\
[52]ol
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[58]Ser ee otek ———— = > 4 :
[60]
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104-10105-10210.pdf | [1]14-00000
[3]104-10105-10210) ,
[5]4
[7]| 2025 RELEASE UN
[8]DER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
[10]R WILL CHECK CLASS
[11][| CONFIDENTIAL
[13][___[ DIRECT REPLY |__| PREPARE REPLY
[15]tT piseaTon | [RECOMMENDATION _|
[16]Sn ee
[21]Remar +f. . th aire fant! ow.
[23]ate Are. Cer ya “Cour te ’
[27]FOLD HERE TO RETURN TO SENDER
[28]FROM: NAME, ADDRESS AND PHONE NO. [pare |
[29][UNCLASSIFIED a
[31]rout WO. 937 Use previous editions GPO : 1974 © + 535-887 (40)
[33]merry, 7 ag Sr, .
[34]corguenss oF " Cn » ’ : ag 1993 7 .
[35]Be meres? appnoves fone pROCRAM i ae va’ 4 PMeion Ax fen
[36]| erga BEE \ a
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[39]east .
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[90]mai FBI ffi Ay
[92]: T 4 dees.
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[114]14-0000
[116]@ RETURN TO LIA
[118]Background Uap Daly
[119]N39 Not Meproducy
[120]‘wee
[122]ew.
[124]CT Repay Bee
[126]7% RETURN TO C
[127]Background Use. ohh y
[128]AS Oo Not Reproducs
[130]Malte AAG “fe | Keak ;
[132]at
[134]| Kaw oo
[136]aN hese Jasin Sop Speen
[138]Che 2 sa ‘[s a
[140]14-0000
[142]+ RETUANTO CIA
[144], hod
[145]Background Use Only
[146]» Do Not Reprociss |
[147]. CRIMINAL DIVISION
[148]Assistant Altorney General, Richard L, Thornburgh,
[149]Rm. 2107 ...,. BO ee ee ee eee eee eee 260)
[150]Deputy Assistant Attorney General, John C. Keeney,
[151]Rm. 2107 ........ See ee eee eee eee ne 2621
[152]Acting Deputy Assistant Attorney General, Robert L. Keuch,
[153]Rm. 2113 2. ee ee tee eee 2333
[154]ea Acting Deputy Assistant Attorney General, Jay C. Waldman,
[155]Rm. 2113 oe eee ee eee, 2636
[156]Special Assistant, James M. Seif, Rm. 2208 ................. 4676
[157]Special Assistant, William Brady, Rm. 2209................. 2825
[158]Executive Assistant, James W. Muskett, Rm. 2119, . pees 2641
[159]Appellate Section, Chief, George Gilinsky, Rm. 2216 .......,., 2657
[160]Fraud Section, Acting Chief, Mark Richard, Rim. 764,
[161]SAPE Bldg. 0. keer cece cece, 2648
[162]General Crimes Section, Acting Chief, Alfred Hantiman, .
[163]Rm. 504, FTRI Bldg. 2... eee eee. 2624
[164]Government Regulations and Labor Section, Acting Chief,
[165]Phitip Wilens, Rm. 808 SAFE Bldg. ..............0...... 3761
[166]Internal Security Section, Chief, John H. Davitt,
[167]Rm. 200 FTRI Bldg. .6 6. eee, 2307
[168]Legislation and Special Projects Section, Acting Chief,
[169]Philip White, Rm. 2714 00... 2613
[170]. Narcotic and Dangerous Drug Section, Acting Chief,
[171]~~ Kurt Muellenberg, Rm. 408, SAFE Bldg. eee, 397]
[172]Organized Crime and Racketeering Section, Chief,
[173]William Lynch, Rm. 2521........0......0..00..00.,.. 3516
[174]Public Integrity Section, Acting Chief, Thomas Henderson,
[175]Rm. 868 SAFE Bldg. 6... ee, ... 2676
[176]Specia! Litigation Section, Acting Chief, George Calhoun,
[177]Rm. 216, FTRIBldg. .........0.0.00.., eee e ee eee 3885
[178]LAND AND NATURAL RESOURCES DIVISION
[179]Assistant Attorney General, Peter R. Taft, Rm. 2143 ..,.,..... 2701
[180]Deputy Assistant Attorney General, Walter Kiechel, Jr.,
[181]Rm. 2143 cece eee eee. 2718
[182]Legislative Assistant, Martin Green, Rm. 2607 .......,...., "|. 2736
[183]Administrative Section, James F, Hickey, Rm. 2610 ........., 2721
[184]Appellate Section, Edmund B. Clark, Rm. 2339... ..0 0.000, 2748
[185]Appraisal Section, Norman E. Lauer, Rm. 500,
[186]SAFE Bldg, 6... eee eee eee. $054
[187]General Litigation Section, Floyd L. France, Rm. 2133... 0... 2704
[188]Indian Claims Section, A. Donald Mileur, Rm, 604,
[189]fe SAFE Bldg. 1 cee eee cece. 5069
[190]Wy Land Acquisition Section, Anthony C, Liotta, Rm, 504,
[191]i SAFE Bldg. oe eee eee eee, 5092
[192]i Marine Resources Section, Bruce Rashkow, Rm. 2646 ........, 2750
[193]# Pollution Control Section, Alfred T. Ghiorzi, Rm. 2625 ...,.,.. 2707
[194]i Indian Resources SectionsMyles E. Flint,
[196]i
[198]4
[199]i
[200]: As
[202]feemaredte’s oes oM
[204]‘7 RETURN TO CIA,
[205]Background Use One
[206]pe Not Reproduced
[208]cl (|
[209]no. La ee aaa .
[211]adh , ee er ae
[213]. ;
[215]a
[217]Sa co we
[218]ceca
[220]me,
[222]CIA =
[224]Ste a- LE bay
[227]ee nell
[229]en ne
[231]_ ZRETURN TO cA
[232]Background Use Only
[233]. Do Not Reproduce
[235]¢ _—— a he
[237]GHge us Teche on Ae
[239]me eo) Mabe, fla KZ
[241]Vhs OW Vou Clin. In euch
[243]i ______—
[245]— FOL a pe :
[248]¢ RETURN TO GA
[249]wo oe eelBackground Use Only
[250]. Bo Not Peproduce
[253]4 RETURN TO OD CIA .
[254]Background Use Oniy
[255]0 Not Reproduce
[257]| De He Ye.
[259]Eid p43 Aoloe
[261]RETURN TO CLA
[262]Seckorouned t Oniy
[264]A Les we
[265]> Do Ivor Reoreducs
[268]14-0000
[270]RETURN TO CIA
[271]Background Use Only
[272]~ Do Not Reproduce
[274]a We
[277]‘RETURN To cia
[278]“~~” Background Use Only
[279]Do Not Reproduce:
[281]| Yove 7
[284]af __
[285]I
[287]. * RETURN TO ClA
[288]Background Use Gniy
[289]. Do Not Reoroaucs
[291]ty
[293]| Pei | C./ Ma ate Cah Dodd
[294]le, Vln Gan, ———
[296]a
[297]Me Qe Dp) ge Sew
[298]4s Fy
[301]RETURN TO CIA
[302]Background Use Only
[303]. Bo Not Reproduce
[305]Nee
[307]Saew
[309]| We
[310], jeobente Crhedowre l2y¥- bI7S7
[311]| Che} Carmack , Dew. |
[313]| RG Hany he “odfeg
[316]14-0000
[318]ARTURNTO CIA
[319]Gackground Use Only
[320]_ Do Not Reproduce
[323]vaca eel
[326]RETURNTQ CIA -
[327]Background Use Galy
[328]. Do Noi Reproduce
[331]14-0000
[333]| - RETURN YO CIA
[334]. : Background Use Only
[335]Co Not Reproduce
[337]se FE ae eee et eo
[340]"* RETURE es > Shed
[341]Background | Lise Only
[342]‘ Be Not Reproduce
[344]- To, ve
[345]PEE AIDS Spite
[347]Tren rong.» Ft4o-GEl.
[349]OR Ws , Apa t1
[350]Tinton, py ol pete arcen
[351]Dy Jody oss. des
[353]| nongr = on fA 23 Ho
[354]is LU AL fon jo-z (funtion)
[355]SN wef pK _ 5 A dudid
[356]. — iba “meg
[359]RETURN TO Cn.
[360]Background Use Onhy
[361]. Do Not Seprocuce
[363]Orn whe. Maly
[364]13 Mee! 37
[366]aC. Fee Co of te My Ven.
[368]“ “WS , 3 \. . ' — | 7
[369]9 eles) Jae. Draping ma ._ kk ‘a Larfsimtas te.
[370]; foe teee = enone, we va Ny enue ane
[372]vk van Pn Dewer,
[374]se Creare sy
[376]Sebgi ban, ae priv Vor Meek
[378]SN bY gh~ ST. day (Comme)
[380]SeunL AN. V nw Leder. (rn LD Cour.) S2
[381]Cen EERE
[383]Trrs orst othe ty Bur uf Mendy 4 Data
[384]| Doe.
[386]3) Prey] 7% pernie Firs ( Cots Dp
[387]ot. — eels ty, | oo.
[388]é VG DA |
[389]\ Ste b% Ma 4 a: ieee ne ee
[390]be]
[391]hey by— re 2 oo M4. DAC, a
[392][THAT ~dedewd Yo Brad ff ts :
[393]re oy
[395]21 gtd 7B _
[398]oN
[400]RETURN TO CiA
[401]Background Use Orly
[402]. Do Not Reproduce
[404]dedincens ~ Sb These dee md bee arta
[406]re Aso ( Wwe)
[408]e& DE déin Plraren »
[409]Zo deen ok Para pm
[410]qe dbrof (Eft
[411]2 Sth 7
[413]emery,
[415]or STftsm— , s/lo/73
[417]Cokes of 7 _ bu gf Md,
[419]Hee fino
[421]Tepe ~~ bred & FORe Perey |
[423]oatmeal
[425]~ RETURNTO CIA
[426]Background Use Only
[427]MarOduce
[430]nd eo
[432]Sethe Ph punt Be dl tregners bers /
[433]FoR - 4 fy 54: | | |
[435]fila [ Gulemoh, Miaroge +21 See]
[437]de
[441]RETURN 13 Clay
[442]Background Use Only
[443]aS Do Not Reproduce
[445]——— | Heian: taeidon of Dever é Dasatin
[446]oo Huby € Wop
[447]eh. Vrsives0 a mk re Lmikibn -
[449]or — Awa Fs Rebenie Weg Wea ye
[451]Jol70 oO Ahh Whe ogee Duselin fo fon
[453]Te PBL 9 Thea
[454]: Faia DED CL Potbns |
[455][Mn degli Cl foo Seby ie Bd
[457]|
[459]RETURN tc: ¢
[460]Backgrou; nd Use Cs y
[461]ND Noi Reprocue ey
[463]| 7 —'sflok . i
[464]BTR SUR. Batewes thas
[465]- a rage.
[467]fe
[468]| | " iw hose
[470]aE Pe de TL Aa
[472]Te ter Poy 741,
[474]Vex Cases te TBI fn om yh «ety 7.
[476]ae we
[477]Pept dak sock Bn Bucket
[478]eae ts st “7
[479]a | " BC Fa G.
[480][re
[482](4 pe) a . ; 7
[484][aaron wary. 7 aes ee
[486]al om repre sasnet se
[488]soma — Tain E ass he
[489]- iDe Not Reproduce G a
[490]>t sy Dor. acts By
[492]© Craw Ug ip. ee
[494]_ sve bl a . dodhesn. te Lind bineot hy sy syne
[495]Oo FARBe~ Ry $4 - se .
[496]| hy. of _ S — mM dose
[499]i pebey ~ +14 be Sega y¥ Phra
[500]“AUSYH boo Dee be Coe dente, oY
[501]Toe oe ~y “Se G300 hind do ”
[502]| ~) (elas ts. | Me
[503]St Cl ie Fb oe Gen Conuiey a
[505]Aree me Seana
[507]Onn Jw" hy 72 Figg,
[508](ton. - 6 ey Homie. ( Bad trae ) Pong 20
[510]Neen. { ood. ree te. . Le > } a) oot oa i
[512]ad _ Sieamsanensce
[513]Larne QT. C Cast 79" ) (Soo ay sy
[515]a fOt KA Pb pg pep ‘ze,
[517]. Gasnmmrcommeaane
[519]ep ty
[521]-
[523]Prrgelanand fay / label —_ Pid ef Lb la oe Mm, | [2]
[4]
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[18]TCinrormarion ||
[19]___
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[38]
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[49]
[51]
[54]
[57]
[59]
[61]
[64]
[67]
[68]ee xy sm /
[71]
[73]
[76]OE! (qnoss aad ~ Lie fy
[77]
[78]execu
[79]
[81]
[82]
[84]
[85]rey
[87]
[88]nti «ef.
[89]
[91]
[93]
[98]
[100]
[102]
[104]
[106]
[108]
[111]
[113]
[115]
[117]
[121]
[123]
[125]
[129]
[131]
[133]
[135]
[137]
[139]
[141]
[143]
[195]fb RM.4710 cece eee cee eee. 424]
[197]!
[201]
[203]
[207]
[210]
[212]“ys ws wif
[214]
[216]
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[225]—
[226]
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[230]
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[251]
[252]
[256]
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[263]
[266]
[267]
[269]
[273]
[275]
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[280]
[282]op eee
[283]
[286]
[290]
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[300]
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[306]
[308]
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[317]
[321]
[322]¢
[324]
[325]
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[330]
[332]
[336]
[338]
[339]
[343]
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[352]
[357]
[358]
[362]
[365]
[367]
[371]
[373]
[375]
[377]
[379]
[382]
[385]
[394]
[396]
[397]
[399]
[403]
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[407]
[412]
[414]
[416]
[418]
[420]
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[428]
[429]—
[431]
[434]
[436]
[438]
[439]yd
[440]
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[481]
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[485]
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[491]
[493]
[497]
[498]: Fes yo <.. ~ ye... offen
[504]
[506]
[509]
[511]
[514]
[516]
[518]
[520]
[522]
[524]
[525] |
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