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104-10003-10041.pdf | AY ARNAAN
Itoa-t0003-10044 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
fon ya yr * 7 _ N
aC) uacassifien =] ony meee 2O. CONFIRE
*The. Fommoay,
Sor of article .
B |.
Communist ‘Party vi okly Rinascitas |
The writer, Gianfrance Corsini, nay
been on and off US: correspondent —
for the Italian: ‘Communist : ‘PLS
Note that in thé etion pencilld
in red rumors are referred which |
suggest that tiock it was the |
Ageney to organize the murder of
President Kennedy.
om 610 “ener PX secret [] CONFIDENTIAL . [] IMTERMAL =] UNCLASSIFIED
nn
|
104-10004-10143%20(C06932208).pdf | [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
104-10004-10143
; AGENCY
RECORD NUMBER
RECORD SERIES
AGENCY FILE NUMBER
ORIGINATOR
FROM
TO
TITLE
DATE
PAGES
SUBJECTS
DOCUMENT TYPE
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
OPENING CRITERIA
COMMENTS
vA
NW 64937 Docid:32106269 Page 1
Ses
Date: 05/08/96
Page: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
CIA
104-10004-10143
JFK ; ;
201-289248
DOCUMENT INFORMATION
CIA
DISCUSSION BETWEEN MEMBER SR DIVISION CONCERNING
OSWALD'S STAY IN HELSINKI.
06/01/64
2
HELSINKI TRIP
USSR CONSULATE
PAPER, TEXTUAL DOCUMENT
SECRET
1B
RELEASED WITH DELETIONS
06/12/93
OSW10:V43 1993.06.12.10:33:55:150000:
alien re .. _, <q . Ld Y3
Lo "UNCLASSIFIED ; Oates en ol cA venta Cc] Secret
%
SUBJECT: (Optional)
ROUTING AND RECORD SHEET
We
ney
FROM: LRA SP 5S
BB2>-
TO: (Officer designation, room number, and DATE
building) : OFFICER'S
INITIALS
. ~ RECEIVED FORWARDED
| EXTENSION |
NO.
(Si- 24605
DATE
/ és
L}
/
COMMENTS (Number each comment to show from whom
to whom. Draw a line across column after each comment.}
§ MAR 1975
IL LAA)
5.
Pp /LDE
6.
= p FEE
10 ttC<‘Csti‘C:w™S
-
nwrasos7O dD iats34bb26d_PagEGRET
|
["] CONFIDENTIAL
50)- B78
‘Document Number Tb &: .
for FOIA Review on JUN |
|
Cy) INTERNAL =—]_CUNCLASSIFIED
1 June 1964 - os
CD ussio" be toon Mam b2R SA Ol srerty
, “Bef Ve ba: ZL.
bd COS pps sin ky CAM ELENIN Pind ieble
MEMO FOR THE RECORD ia OS twAto's Siay 2M bewetel (ih fed Z
; we
1. At 0900 this morning I talked with Frank Friberg receatly
returned COS Helsinki re Warren Commission inquiry concerning:
the timetable of Oswald's stay in Finland in October 1959, ine luding
his contact with the Soviet Consulate there. (Copy of the Commission
letter of 25 May 64 and State Cable of 22 May 64 attached. ),.&
2. Friberg gave me the following information:
a. It takes 25 minutes to drive from the airport to
downtown Helsinki;
b. By taxi, it would take no more than 5 minutes to
reach the Soviet consulate;
c. The Soviet consulate probably closéd at 1300 hours Jocal
time on Saturdays in 1959; ;
qd. Passenger lists (manifests). at the U.S. Consulate ‘in
Helsinki are retained for six months only and then are destroyed.
Mr. Robert Fulton (CIA) was U.S. consular official there at .
the time.
e@. A copy of State's cable inquiry would go to the Helsinki
Station and they would assist in preparation of a reply.
3. Mr. Friberg agreed that it would be worthwhile to cable che
Station concerning points not covered by State in their inquiry. He
Suggested changes incorporated into the cable sent to Helsinki.
” on
Lee H. Wigren
pa A
C/SR/CI/R
AUSTRAGT
‘Document Number (16-838
CODE WO. (2.3. 4)
(CABLE IDEN (14
AYRAT AEST, COCE
[eth ef
for FOIA Review on. JUN 197
HF (8)
S
0°
IPIFILES FOR HUG
6
SaMe AS RECERSED
pog * =—BH0
ReooRD COPY | '
7 Docld:32106269 Page 3
Gum bf
Ge | ; Do ->g9ayx$
|
104-10004-10143.pdf | 1704-10004-10143] [2025 RELEASE UN
DER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
Bow 4
\ ngviry would:
ation and they: would assi t.in- pre
‘Suge jestid change ae thers ted in
|
104-10004-10156.pdf | AD ARANRN
17o4-10004-10156 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
bor @
13-00000
1 June 1964
MEMO FOR THE RECORD
1. At.0900 this morning I talked with Frank Friberg recently
returned COS Helsinki re Warren Commission inquiry concerning
the timetable of Oswald's stay in Finland in October 1959, including
his contact with the Soviet Consulate there. (Copy of the Commission
letter of 25 May 64 and State Cable of 22 May 64 attached.)
2. Friberg gave me the following information:
_ a. It takes 25 minutes to drive from the airport to
_ downtown Helsinki;
b. By taxi, it would take no more than 5 minutes’ to
reach the Soviet consulate;
c. The Soviet consulate probably closed at 1300 hours local
time 6n Saturdays in 1959;
d. Passenger lists (manifests) at the U.S. Consulate in
Helsinki are retained for six months only and then are destroyed.
Mr. Robert Fulton (CIA) was U.S. consular official there at
the time.
e. A copy of State's cable inquiry would go to the Helsinki
Station and they would assist in preparation of-a reply.
3. Mr. Friberg agreed that it would be worthwhile to cable the
Station concerning points not covered by State in their inquiry. He
suggested changes incorporated into the cable sent to Helsinki.
i
| _ Lee on
Document Number «60 “310 C/SR/CI/R
“FOIA Review on JUN 1976
SAME AS TMO-838
13-00000
af
See Sanitized File
Number > | ee
at A a oe _
For starils ofey ce eee. Lae
|
104-10004-10213.pdf | AD ARANRN L
V04-10004-10213 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
1 . :
~
BO - : Y#2- B72
9 July 1964
MEMORANDUM FOR THE RECORD
- SUBJECT . : Discussion with Warren Commission Staff Member
REFERENCE: Letter from J. Lee Rankin, General Counsel of the
President's Commission, to Mr. Richard Helms
. dated 3 July 1964
“> © sRier Ase sssueh ath SLAwleM 4 Tily |
aes; hie 4 ends Nees SE DAL Use ES ot fas Fito an
12 5 BARGE the 2 Av hese of €/SR and the DDP, I met with Mr. W.
David ‘Slawson of tre staff of the President's Commission on the
Assassination of President Kennedy at 1400 hours on tis date in
the Commission's offices at 200 Maryland Avenue, N.E., Washington,
D.C. The purpose of this meeting was to discuss apparent inconsistencies
in material provided the Commission by CIA and by the Departmers of
State which were called to our attention in a lester from the General
Counsel of the Cummission to Mr. Helms, dated 3 July 1964.
on gtetions. a
2. By way of introduction, Mr. Slawson said that in the portion of the ' -
Commission's report that he vas writing, he sould have to deal with the :
question of whett.er or not the OSWALDs! departure {rom the USSR = and
‘the circumstances (i.e. timing) of that departure - were unusual or
He expressed his belief that they probably sere
not and cited Soviet relaxation in such matters jn tne post-Stalinera. —
However, he war.ted tu be sure in his own mir. that our information was
not in conflict with that which the Commission: had received from State
since all of that information wsuld remain in the records of the
Commission.
suspicious in any ‘ay.
_ 3. After seating my belief that. there was no real disagreement yur
inconsistency between the information from CLA ard that from State, I
‘expressed the view that the matter resolved itseif into three questiazs:
- ; fa. Da the Soviet :
Oocurnent Number 1471-3 6 4 . 4
for FOIA Review on JUN 1976 es tory.
jaw, a: Be ERNE
13-00000
a. Do the Soviet authorities normally permit Soviet
“citizens married tu forcign natignals to emigrate from the —
Sovict Union to the homelands of their spouses? 7
~ ‘b. | Do they normally permit such Soviet citizens to.
accompany (i.e. depart'simultancously with) their spouses“.
from the Soviet Union? . / Cre
c. How long does it.take such Soviet citizens to get
Soviet exit visas ior such a purpose (time lapse from application
to granting of visas)? : ,
4. Concerning the first two questions (a and 3b above) I pointed out .
_-_that we had addcessed ourselves mainly to the question of Soviet citizens
being allowed to accompany their spsuses abroad while State dealt only
with the larger question of Sovicts married to foreigners being 2tiawed
to emigrate without reference to whether or not they Ieft simultaneously
with or at another time from their spouses. Mr. Slawson commented
that this explanation was most helpful and he reread what both we and
State had said in that light.
5. By way ar further explanation, I said that the statements in
piragraph 6 of our memorandum of 6 April 1964 concerning Soviets being
permitted to accompany their foreign spouses abroad were based ona
review of 26 cases, of which 10 involved Americans. . In only focr of
these cascs did a Soviet wife leave the USSR in the company of rer foreign
husband; in 14 of the cases the foreign spouse departed alone; and in the
remaining seven cases insufficient details are known to permit u¢ to
categorize them. I added that although State's information began by
citing the issuance of 724 quota and non-quota immigrant visas by the
American Embassy in Moscow during the period FY 1954 to December
1963, it did not indicate how many of these visas were for Soviet citizens
who had married U.S. nationals. Actually State provided detailed
information for only sixteen cases and did not indicate in many of these
whether or not the Soviet was permitted to accompany the foreign spouse.
16, in response to
13-00000
J
” 6, In response ty a question from Mr. Slawsaa I stated that most
of the 26 cases upon which we based Gur statements involved foreign
students, exchange teachers and other relatively transient persons,
_ and while a number of cases have certain points is common, they bear
‘little similarity to the OSWALD case in that none imvolved a defector who -
‘married prior to repatriating. I noted that paragraph 6 of our 6 April
1964 memorandum to tre Commission had pointed this out. Mr. Slawson
‘indicated that hg was now satisfied on this matter.
“ 7. Concerning the length of time taken by Soviet authorities to
process exit visas for Suvict citizens married to foreign nationals
(question 3c above), I stated that, in my upinion, the information
provided by State (in the third enclosure to Mr. Meeker's Ictter)
substantially corresponded to the views expressed im paragraphs 6 and 7
of our memorandum to the Commission dated 6 April 1964. Mr. Slawson
asked if it would be pussitle to elaborate paragraph 7 of our memorandum
of 6 April by providing 2 statistical breakdown of the cases on which our
statements were based. I indicated that this could be done.
8. At this point Mr. Slawson stated that as a result of our discussion
he felt that the question of possible inconsistencies had been resolved.
- However, he asked that «e send a brief written reply to the Commission's
letter of 3 July 1964 embodying the substance of what I had said concerning
the basis for staternents included in our 6 April 1964 memorandum. [This
would include the gist of the draft reply to the Commission which I showed
to C/SR on 8 July plus an elaboration of our statements concerning Soviet
visa applications. ]
9. Mr. Slawson indicated that he would be sendiing parts of his report
dealing with the Sovict intslligence services to CIA for checking as to
their accuracy. He did not say when this would occar. :
10. After concluding the meeting with Mr. Slawson, I yead Volume 52
of the transcript cf testimony before the Commissiom. Tis included the
reinterview of Marina OSWALD. : :
Lee H. Wigren
C/SR/Ci/Research
; 7. CO Ye
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256
26.
CASE
American. woman who met ard aerried
Sovlet citizen in TZ2 ;
Anerican gtudent™
Aserican clereynan
Anerican turist
American student or, tourist
&xerican corresporcent
Italian student
italian student
Ttalian student
Iranian retvrnee
nest Ceraan student
Swedish student
Swedish student
Saedish businessaan,
Swedish student
American teacher
Americanbusinessman
?renchean on trip ts TLCH; student?
Chilean residing and worxing Hoscow
italian student
Finnish student
Aoparently Greex; ceta‘ls unimown
‘feerican tourist (urbalanced, fuss-
fan-vorn father vider FSI survey)
Italian communist Sosrnalist
Swedish student
American businessman
aa SS Se
2 NR
sel tue
™
wo |
q
cy
commRaemt TIME TO
TRAVEL " . PROGEES VILA
na Mana
x 2 Me
x 2 .
¢
x
x 7 -
x
x
x
4
x a sn
d
x ered bs
x wt
x pe a
“gute tlre
2 ?
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J : “ ‘
f - Lee nonths
Ce
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ee re emt ee
SOME ete ee ee ee ce
SMe tae
ween tt
a eT a
Wem kee
TOTAL CAZES: 26 LL a
FOMEIGIER LEFT ULOR LITERT SOVILT SPOUSE De
WE (sremtezs. Lda SXIY Arlene .
"EREICH Leonard ~
(eer clare.
US, d Cee Clare
\ecarr eae _
tu CX “~ Xovert . . - a
Gof SANT IneSano. aa . .
Stoel nr~ eCELRTI sedlcare coe
(EELLIIZO% Siovennt ; a
Iranian Youu igi Stepan G. : .
at. Geva cv BETTI Arnal
SSOHANSOOS Lurt
enedishe JIURDELOTAM Guanar eo
SOREL Huge -
(THELIN Nils -
NOT KuOwii WHETIER TEeY LiFT USSR TOGLTHLA
CLEPRMAN Edgar
777 <PENDILL C, Grant
fetal. (sSPRAPPE)
C8 (b.~ CRUZ OCAIZO £lvaro
Jfefar GRIECO Ruggiero
Fare 47 LAVIEKALA £eser
athe LYNBOURIDES 2chillefs
Us
SOVIET SPOUSE ACCOMPANIED FOLETCIER .
vw, PACKLER Allen Lavi¢
witt-e~ SCOGNAMIGLIC Harlo
cate J. KRONSIO Tos ;
. SAIDOR John (but nete that he wanted to take her out with hix orier
to their marriaze, since she was s%ill technically narried to
“someore else, o:t ioviets refused exit visa, and he had to retura
later to Rarry ter and ‘then await _tranting of % visa in order
to bring ter ox.)
13-00000
atm een ae.
cen e Nate iee eee ee oo
1 NR ep eRROTRIN emia e es testes te we Seer come
Pe ranten Rey arent meee ban
ae
Woe
TIME FOR SCVIET SPOUSE TO GeT VISA
. Stera-Zaslaveidy
“no
Mirseh yes’
Olsen = . yes
’ Slelson. - yes
Hegarty - no
Tyeker - yes
Bassani ne
Celati . no
Bellingona == yes
Yewnikh 2
Bettin yes
Johansson yes
Nurdenstam yes
Llondahl no
Thelin yes
Lehraan 2
Pendill yes
(Srerchnan) yes
Cruz Ceaxpo no
Grieeo .- ?
Lavikkala yes
lysbourides
Packler ~ yes
Seornaniglio yes
Xrons jo yes
Sandor yes
not as of three years after narriage
hat We _
‘not as of 1 xodths after marriage
10 years
net a8 of 3 nonths = after sasthnis.
Lx, a . Se 4 -
‘at least 2 year
9 mo. ‘Visa took either 6 weeks or 7 months.
7 mo. or nore = = -
not as of 3 xontis’ after narriage
11 mo. or nore
married 1959 er £9; out as of 21 Hay, 19é2,
not as of 32 years after 2zarriage
13 no, Visa took 6 months,
9 mo.
married prior July 1962, Applicd for Norwegian visas
for period 7 duly = 20 August 1962, To go from there
to Sweden permanently, “apposedly did,
5 mo.
Known: Fackler 6 moe
Scognamigho 9 mo. . “+
‘ Sandor - _ Smo. i
Johansson 7 mo. or about 6 weeks “
Ieplied: Yirseh not over 9 ao.
Olsen a 8 L-5 mo.
” Melson - e 4 667 no.
Eellinzona . e il no.
Tucker ten years
* Bettin at least a year
Hurdenstan 7 mo. or more
Thelin 1) xo, or nore
wo
13-00000
~~,
“* .
- : '
t
2 ete . ~ toe Z ‘
7 oe, WA ob , . a oe . i
: | S . . . . 2 - _ eet -_™ Soe es S . a : on . an wpe . 2
. poor “o ne “In three cases there was a lapse of of several: nenths: better appli
extion arid Sssyance of the Soviet exit vise (five nonths in one case,
six in the second, and rifne in the third). In another case. the kestern
/husband was reluctant to lezve the USSR without nis-$ aR
“dia. $0 some aix months after the wedding only tecause the coriet ¢ author ,
. ities told bin that ber exit applicat tion eould not be processed entil ;
he kad left. The visa was issued- only abdeut six weeks after his de-
parture, out it may have teen applied for wzen they vere married or
at any tine during the next six months. . . co
In focr other cases it is possible “ec infer asprexinats tim . -
limits for the granting ef an exit visa. Gnez was granted «ithin four ;
to five noncas, the secon within six te sever, xontns, the third witaia
rine months, and the fozrtn within eleven months. In three additional
eases visa issuance tocc a xinisua of seven, eleven, amc twelve montas
respectively.
(RC OR Nm AR RG eres oe TO ER Reet Roe ate See semen eel me,
Ie
Cor OTS eee OCS
[AOR Demewte meme ee
13-00000
CASE
‘STERN-ZASLAVSKIY Arlene
KIRSCH Leonard
OLSEN Clark
NIELSON Philip
HEGARTY Thenas
_ TUCKER Robert .
BASSANI Lueiane
CELATI Anileare ;
BELLINZOMA Glovannt
YEVNIKH
ESTTIN armlf
JOHANSSOH Kurt
NJRDEXSTAM Gunnar
IONDAHL Hugo
THELIN Nis
LEXRMAN Edgar
PENDILL C. Grant
AXEXXPEEZ Fronchnan
CRUZ OCAMPO Alvare
GRIECO Ruggiere
LAVIEKALA Asser
LYMSOURIDES Achillefs
@- PACKLER Allen
ZA
a
SCOGNAMIOLIO Marie
~ KROXSJZ Tom
- SANDOR John
EXIT VISA:
" WRRTACE DATE AFPLEDATION
26 ing 62 Soon after
latter May 61
. 30 Jan 60
Feb or Mer 62
28 May S9
1913
10 May 62 danediately |
dug 61
daly 61 imvediately
9 daly 61 © er Jan 62
Avg 61 er prior
21. Dee 61
nid~61 or prier inmwdiately
28 Mar 63 ‘boediately
. aid So's ex prier .
1959 er 60
early 1947 nid 7
fell 59 er prier
17 Fed 62 bug 627
Aug 60 Dee 60
prier Jul 62 .
_ 2 Nev $7 iumediataly
| APRIVED IM NESE -
bever - _ :
or
U3 = 21 May 60 |
Paris's Sept 62
nat sut yet Sept 9
US 2953 ot
net eut yet Aug 62,
Italy = duly 62 . a
62°
net eut yet apring/
den = April 62 :
sree Miaeb |
. Sweden Pe
net yot out Har 62 ~
Sueden < spring 627:
US - nid 50's i
May 62 !
France « as ef 22/ ;
net yot out Aug Sl |
Firdsed - 7
Italy - Mareh 63
Italy - 6 May 61
Rorway - 7 Jul 62?
iS 31 Mar 58
we me iene.
13-00000
2 a ee eee oem + memes eeaNER
ree ete g te ae ened mee. *
tee Se meme ee oe Ate ea
etn | ce teams a ne nine «
— POTAL CASESs 26°
’ os,
~N
FOXEIGIER LLFT USSR VITHOUT SOVIET EPOCSE
Knowns NeZASLAVEXTY Arlene
XORSCH Leonard
OLSEN Clark
BASSANI Luciano © . . _
. CELATI Anileare
- BELLINZONA Giovannt
YEVLKH Stepan Ge
JOHANSSOH Kurt
IORDENSTAM Gunner
LUSDAHL Huge
THELIN Nils 0 iy,
LO DSA AIGES 2 TD
NOT KBOWN WHETHER THEY LIFT USSu TOCETHER
LEHRMAN Edgar
PENDILL C. Grant
GRIECO Rug giere
LAVIEEALA Asser
LYMBOUKIDES Achiliefs
SOVIET SPOUSE ACCOMPANIED FOaZIGER
PACKIER Allen David
* KRORSJS Tom . . :
SANDGR John (but note that be wanted to take her out sith hia prier
: te their marriage, since che was still technicelly narried te
geneone else, tut Seviets refused exit visa, adi he had to retuam
later te marry her and thea avait granting of exit vise in erder
te tring her oute)
a!
. TD AZ5T0
prog] Rosell oN
PIT IV_ZTISLVISVO-NUALS tuneuy
WiN4S ISTAOS_ LOULIN LIZT wEIOTMUOs
—_— . a .
/ uv
"9% §SasvO ‘TYIOL
an ee Clem eI
+ . > + . :
tee a Oe
13-00000
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CASE
| YAKS LATE
EXIT VISA
STEHGI-ZACLAVSEIY Arlene 26 kug £1 = «Soon after
KIRSCH Leonard Intter Yay 61,
OLSEN Clirk 30 Jan 60
HIELSOU Philip Feb or Yar 62
FEGARTY Thonas 28 tay $9
TUCKER Robert 19s: *
PASSANI Luclane 10 Kay 61 famed iately
CELATI Amtlcare .
EELLINZONA Giovanni Sze 61
YEVNIZH
PETTIN Armulf duly 61 invediately
SGHAKSSON Zurt 9 Sly 61 ® or Jan €2
MWJADENCTAE Gunnar Aug 61 or prior
LONDAEL Rugo 21 Dee 61
TEELIN Kils eid-6l or prior iueciately
LzKRUaN Edgar 28 Kar 63 _ innediately
PEIWILL C. Grant nid 50's or prior
AIZRZEPEZ Frenchman 1959 er 7)
CRUZ CCAI@O Alvaro early 151,7 aid-7
GRIECO Ruggiero
LAVIZERLA &£sser fall 59 or prior .
LYYSOURIDES sAchillefs ;
PACHIER Allen 17 Fes 62 _ hug 62?
SCCGNAITGLIC Fario faug 60 _ Bee 60
KRONS Sf Tom prior dul £2
SANCOR John 2 Now 57 innediately
eT ae
PT nen earn aime one am a Tae cn Ce aR et
APPLIPATIOS ©
| Rot out yet Aue 61
5 een
conven te eat Ye
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tS ~ 21 May 60 S.
Pars ~ cept 62 |
| ook out Fob Sept 59 |
oe
oe te
a
expected June 62
" Ztaly - day 62
° é2
not o:t yet spring/
Sueden - April 62
. visa miptate
Sweden —_ lpr 62
eT
not yet out Mar 62
Sweden - spring 62?
TS - mid 50's
May 62
Freree ~- as of 21/
ret yet out Avg 51
Figlova - 7 ;
Italy - march 63.
Italy - 6 tay 61
‘Merwar - 7 dul 62?
Tie 31 Mar 58
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1, Paragraph.6,of our memorandum of 6 April 1964 wes a |
; — suf lok
ee |
response to question. #3 of your. memorandum of 12 March 1964 extitied:
, Questions Posed by State Department Files. ' That question read as follows:
. . 0 . . YY .
“At the time that L.H, OSWALD and M. OSWALD Ic ~
Russia for the United States was it legal and normal under Soviet law
and practice for a Russian national married to an American to ve able
to accompany him back to his honieland? Was the rapidity «ith which
: : \
oor . an
L. H! OSWALD waa able to accomplish this and Marina's return in :
any way unusual? *
” 2. Qur reply adreasca iteelf to the Legality and normality of Soviet
citizens accompa aying ie. 3 departing simultaneously with) foreign spouses
out of the USSR. It was based on a review of 26 casee, of which 16 involved
Americans, in which foreign nationals married Soviet citizens iz the USSR.
In only four of these 26 cases, did the Soviet wife leave the Soviet Usnfon in the
company of her-hueband. In one of these four cases, an Italiae Communist
/ Party member married
be ne ain
13-00000
"which involved a Swedish student who married a Soviet student and apparently
. 6 April 1964. The material from Mr. Meeker provides useful additianal
Party member married in the USSR and by prevatling upon the liallan Embaasy
to hold up Itallan vieae for Soviet seamen, was able to arrange for hia wife to
accompany him to Italy. In two more of the ‘cases, an American met his
future wife ona visit bo the USSR, married her on'a subsequent trip, and -
brought her back to the U.S. No detaiis are available on the fourth case,
“a
brought her out with him.
ead
“3. In 14 of the remaining cases, a foreign husband (in one case a wife)
t
departed alone, In another case the wife preceded her huskand because he
had been fafled a month or two previously for violation of travel regulations
and in 7 additional cases the sequence {a not known, .
4. The information in the third enclosure to Mr. Meeker's letter
regarding length of dme taken by Soviet authorities to process visa applications
_
of Soviet wives of American citizens substantially corresponds with the |
conclusions which we expressed in paragraph 7 of our tnemorandum of
data
7 :
{regarding Sovict visas
13-00000
<a) Semen meen ereeeane cones eeeman:: somes oe demmaineneene ied eeie Lene ee
lee RE ln cane ee ne etme te an.
Fe einen ee hacer mle tah ih
’ apparent inconsistencies may stem
‘vegarding Soviet visa processing, and does not matertally alter the
conclusions stated in paragraph 6 of our memorandum. ‘We feel that any
from the different approaches to the ~
problem by the State Department and thie Agency.
. . a .
. wo
ia cone enene ot een ecn annieecnenlemennnte mane :.
. i ee tre ee ene nee ees,
ry
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For Inclusion
A De cert d
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LOD edeigtth A Ae 4 f 62 LLat La hyy R- wrested a
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Et AMOI NW “born (926 — tupleged Usltew wi he tavalil
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ie be eae apee: nee Mme OL mek eee es le
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te Wet Die - .
lad ata su paung
Ney Le WbtinG
Ape tppintal jin —
povlte te-
Tahar CHA f Tae .
*
om
Le, On 9 Saly 196), Me. W. David Slawsen and 2 representative of
.
CIA diseussed the question ef apparent Iincensistencies in material pro-
vided the Cenmissien by CIA and by the Dezartuent of State, At thet
time the question was resolved to Mr, clamzen's satisfaction, a it
was agreed that CIA vould furnish a statistical hreaksewn ef the eases
en whieh CIA based the stetesente in pararrach 7 ef its menerancca of
6 April 196k.
2. Parsgreph 7 of the 6 April newerantun sddressed iteelf to the
legality and nernality of Soviet citizens departing the USSR simltan-
eecsly with their foreign spouses, Statements were based cn « review
ef 26 eases (ten Anvolving sno rheana) tn witen fareign matienals married
Seviet eitizens in the UssR. In only three ef these 26 cases did the
Seviet wife leave tho USSR in the company of Ler msband. In two of the
cases an smerieen net his futore wife on a visit te the Seriet Unten,
married her on a subsequent trip, and breught her beck te the U.S. Me
‘details are available on the third case, wileh imvelved 2 Swedish student
whe married a Seviet student and apperently breugit her eit wita him, In-
-
13-00000 .
i . a ; _—
| parted aletie. Ta one were ef the 23, the wffe preceded her husbend
reese he nas ern Jetted a month er tre previeusly fer thelstiéd ef
teavel ulations, snd Jn the seven ether exsea tie dequeree te not imewns
3. The infernatien in the third enlesure to Mr. Mecker's letter
regerding length of tine taken by Serist extherities te precess visa
applications 6f Seviet wives of Jaerieen eitisens substantially eorres<
ponds with the conclusions whieh we exxtessed im peragraph 7 of thu our
' 6 April momerandum, In eleven ef the 2% eases, this tim peried is
knew fairly definitely er ean be inferred; In three cases tt took from
-
ae hs Mee twee 5.
7 five te nine menths. Inferring 1a the ether eight cases, three tovk .
o sbout oix months, two more were issued in net mare than nims to eleven
7 peace dd
months, and three teck a minimum ef sewn te tuelre months. Apparent
ineensisteneies between thése statistics ani these previded by the State
.
Departaent undoubtedly arise from a difference in appreash by the State
Lepartaent and CIA.
13-00000
ee tem ote a mam een aha en alent ee me Stes ene meee ames cyt Mae
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In three esses there was © lnpot of several noxths between.
applicatien and isscanse ef the Soviet exit visa (five months in ene
ease, aix tn the secend, exf nine im the third), In anether case the
_._. Western hneband was reluetaxt te leave the USSR without his Seviet wife,
He did se gens cix manths after tte weddirg enly beeause the Soviet
eutherities teld bin that her ext= spplicatien eculd net be precessed
until he hed left, The visa was feswed only ebout aix weeks after nis
departure, tut it may have beer ayglied fer when they were married er
at any tine during the m=xt six aerths.
In feur other cases it {5 pessfiile te infer apprexinate tine’ Lixite
fer the granting eof an exit viez. Ome was granted within four to five
nmenths, tha secon! within six te seem nenths, tho third within nine
months, and the fourti: within elewm meaths, In three additional cases
Vise tesusnee teek a minimmem ef seen. eleven, and twelve months res-
peetively. : so
13-00000
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fh continenay hus ahicdees Ma LS. “inch * oo
| ser gl, Clarins ale citracized 6
wel ds — fly, he , 7. kh, dow | M4 1 crn je
Vcoing 3 Ae. Metal by 5 EG al
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AmEub Moteew Aeapad ol, A- 308, 3. 4.62.
2, "log,
xdgoAr LEHRMAN, "Ys euch auge yu at Chotedw d.,;
me of Lt at fnery Univ, Atfate, 6a. [oe
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topes end he Caegicak eat aucfaeced ya Let Lard
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yllouy be rn oud ee Gt sot ag lin as dha?
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hen oY Jouko LAVIKALA, nated: Lar sledent. 7o
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wad h aia tee lua Link gv? “ee a
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FOLDERS NOT @yeCKED
La (QM &
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[ntnitaue ;
LUNDA We hidiga hee. 2EENKOVA 201, 332758"
13-00000
i
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i
See ann les A AO oh, er EE i SA ER RENAE Sheet Bee ae eeheecene
ae s anced Cae tse developed tetuesn ‘then and NIELSON
. decane, detersiined to: marry her, vhich ha finally aid in ‘the: spting of 1962.
: His fondly did: srersthitng in their power to discourage this romancé and Toho!
"Hanes of the State’ ‘Poptartnent received letter from MIELSON's father * re
affair.Not seeking help but advice on what to do.
NIELSCH later received letter from his father in fall 1960 giving in .
details the contents of a conversation father had had with John Hanes of State.
Sbouaeorcbddock)
Hanes stated thats ;
a, All American-Soviet marriages had ‘turned out to be unsuccessful,
b. The Soviets never let one of their netionals ont of the country under
such eireunstances unless the person had been recruited as a spy.
c.The Soviets will prctably not given NIELSOH 2 viea(he tried uneuccess-
fully all summer and fall 1960 and in 1961 to get Sev visa).
¥
br
13-00000
7 to 071 tbat f the. vonen wtio: ‘have narvied forolgnere tust have agreed
“at ‘one tine or another ‘to: carry out -sotne cork of ‘Spy work for the, Soviets.
Otherwise, they would, not -bave been given, perisiation to parry, ‘foreigners,
he for even the marriage certificate has. Jo be issued oy the secret police."
Nora,kereelf,vas recruited vy State Security through coercion and only : . “
allowed to leave the country by agreeing to work for “Tonket State Security.
This she never did ~~ ’nce. out of the country, she broke completely with :
the Soviets and it is presuned that she has furnished information on
that organization to the British Services, (A508 Spied for Stalin® by
Nora Murray).
Petr DERYABIN, State Security officer who defected in 1954,has this
to say ebout the Soviet women who have contact with or who marry foreigners:
Soviet women associating with foreign men will te recruited by State Security
when the association ‘de first begun,or after it has developed,or when plans
for parriage heve been made, ® Even if only 5% of these. women are 100%
loyal State Security workers,and the others work leas loyally,it is still
considered a vorthwhile operation.No woran known to be anti-Soviet would
ever ba given a visa to leave the country,even af she were parried to an
ambassador.The Soviets instruct all persons in this category to make remarks
against the Soviet Union when atroad,but these remarks are not te be too strong,
_ hor are they zade for publication‘ by press or radio."
In the early 1%60s, vhen anyoung American was thinking of narrying an
IKTURIST guide,iis father contacts a imowledgeable official of the State
Department who made the follow. remarks:
3 at srerican-Soviet parr marrisges had turned out to be unsuccesful
oviets nev rite let one of their natioanls out of the country und
such Zee dhe Ces a to 8 foreigner) unless tie person had beens recruited
aa 4 Spy.
33
13-00000
mR eee
It is believed that the Counteriintelligence Director
_ (ontrrazvedyvatelnoyé upravbeniys-KR0), 9 of the: Ko. ‘dntetatan operations
against foreigners ireide the USSR, When the operatiod “Teas outside the
USSE into foreign countries,i.e., whoa the. probatie recruitnents have teen _ .
. TT
achieved,and the persone in question leave the USSR, the operaticn ie. thBa
turned we to the Foreign Intelligence Directorate (Inostrennoye rravleniye-
IND) oo \ontinues the operation until such time as st is terminated. :
See et ene mes om ait enone eee oe neem ee
13-00000
vee eee eee
John: SANDOR = M4 and proposed to Viktoriya K0C
fH: CWA in: “1956, but
had to leave USSR before they could ret married. Returned in 1957 |
and rarried her Nov. Arrived together in US in Marek 1998.
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36
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Lilt.
4 7
“2 duty 1963
ried to other nétionsda: _ oo oo — : _
Ay Hatadya (201312072) = married. to Tesatea Scopntet#ie when
_ ohe Jolt. Living with snother Tealieny:
ACONE==.
- married to Allen Dawid pacitsh, | T ‘Se.
card: for number. ;
TELENROWA, © «=== marred to LUNDAHL, 2014332736 :
~ EN, Natalya - married Gunnar NORDENSTAM- fros :
. Bothenburg. Now living in Jattedorgs Posy
~ Harriet AE PROAMSE/]~ SEE 74
SEREBRENIKOVA, Tamara
" SHOLOVA, Tamara —, Leningrad Univ, born ca. 1936-27.
; . Former INTURIST guide. My records
do not indicate to whom she is
married,
Louise
LyBOURIDI, Aelita Borisoma ~ Born Suinoxmyina Yalta , 29 May 1934.
nee DYOMINA ; Marrted to Achillefs LYSCURIDES
aka-DEMIKA . ; _ dn August 1959, 201-312213,
‘eitiven. She hes 201 file, See Stans .,
|
104-10005-10321.pdf | Lt 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
1028080
104-10005-10321).
Ly NO IND ;
BONN, FRANKFURT BERLIN, COPENHAGEN,
REYKJAVIK, PARIS, STOCKHOLM CON ig
DIRECTOR “De THE HAGUE
CHE DIR’.
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off
an
“ENO INDEX
(7 FILE INECS
CONFt
INFOOS J”
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|
104-10006-10247.pdf | AD ARANRN
1704-10006-10247 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
«
a
SEGRE
FROM: (Requesters nome) (0)
T .
NAME CHECK AND CONSOLIDATION REQUEST
woe fee f [|
a
pews foe [| P|
a
ne
pm fe [| >|
a a
=~ [TT
a
SUBJECT TO BE CHECKED
SURNAME GIVEN NAMES
DEDEROV Rowdy Fodereyv [Ch V/ lg SJ Ni, Coloevna
SPELLING VARIATIONS TO BE CHECKED
OTHER IDENTIFYING DATA (Occupation, sex, CP membership,
I . affiliations, etc.)
mn : —_
| Pov, at Ase. Gh vip. dy
DATE OF BIRTH PLACE OF BIRTH CITIZENSHIP RESIDENCE
—_— ee Se Yk US SR
RESULTS OF RID/ INDEX CHECK
COMMENTS
NO PERTINENT IDENTIFIABLE !NFORMATION
CARO REFERENCES ATTACHED
AKA, ALIASES
INSTRUCTIONS FOR REQUESTERS
IN ALL CASES : 201 CONSOLIDATION
1. Return this form with the card repro-
ductions, also return pertinent documents,
aperture cards and the dossier if a 201 on
the subject exists.
a) Use gummed label; type or print all
entries,
@) Upon receipt of index card reproductions
draw a green diagonal line across the
items you do not want.
6) Edit (use green) the reproduced index
cards to indicate:
2. For each document to be included in the
consolidation (i.e., copy or cross reference
to be placed in the 201 file), green D the
corresponding card and check (a) or (b)
below:
(a) cards to be destroyed (mark with
green D and note reason for destruction)
Examples: document destroyed; duplicate
or less informative than retained in-
formation; information of no CS value.
(a) [] Consolidate into
201-
(bo) (J Open 201 file on subject.
A
RESTRICTION (If any) [ SRPTON |
P_jves ff [No |
Note 2. Information concerning foreign
public personalities (except mili-
tary) may be available in BR/OCR
x71997.
(b) corrections and additions, inclu-
ding infinity symbol co when card in-
cludes all facts contained in the
document.
Note 1. Records of COI, SSU, OSS and CIG
are in RID/ARD, and those that meet ~
indexing criteria in CSHB 70-1-1 are
carded in the CS Main Index. If you
believe there could be additional in-
formation of value in these records,
you_must request an Archives Index
search.
SIGNATURE OF RECORDS OFFICER
13-00000
7a One Roman Fedorovich DEDKOV, bern 28 March 1927 in Arisnsk, USSR,
and his wife Vilasa Nikolayevna DEDKOV, born 31 December 1930 in Minsk,
USSR y appiied—fer were listed as applicants for entry visas to Indied
sometime prior to April 1962, DEDKOV, who was issued Soviet passport
number 2074451 on 17 September 1960, was scheduled to arrive in New Delhi
for two years as an English language teacher at ‘the Soviet Embassy.
iF
It is not known whether-or=net DEDKOV actually arrived in New Delhi,
Ao aA beowr He abowr boron h chim a wg
: BOL
10 Foc ‘964
ere ewe ts
13-00000
SENT SRT Ot 9 A RRS RET RT CY ree
7 DEDKOV, Roman Pédo
|
104-10007-10345.pdf | DARAAN
‘odaso07- 10345 2025 Rare UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
Ad 1 ed ASStFIED C1 im . 2 SEMTUAL SECRET
Chief, CI/R&A
zc x7468
Oe ee ad Pe
; wilding JG
j | eecerven | roRwatoen INITIALS ts whom, . Draw o fine aooss odie citer exch comment.)
.
i bee age ry Coordination
Chief, AF nse We L, [Fe Gs —
7 C 32 mar ay
2- Chief, EE
3 D 3107 24 Poet 24D)
- “chief, NE---
Fe D 3107
picniet, WE
4B 4405 _
* chief, WH
3B 4403 3a
Per : te SED
* ppp co te For Signature and Release
3 2016
ee |. BY : |
FORM USE PREVIOUS
61
sen fomone’> [3d SECRET [[] CONFIDENTIAL [[] {RIERNAL =| [UNCLASSIFIED
\
13-00000
CLASSIFICA ON
PROCESSING
ACCOM.
D iS PA A TC C H nevion Fores
MARKED FOR INDEXING
Chiefs of all Stations NO INDEXING REQUIRED
a ONLY QUALIFIED
HEADQUARTERS DESK
CAN JUDGE INDEXING
FROM ~~ ABSTRACT |
Chief, KUDOVE RORY MICROFILM ;
SUBJECT
© Warren Commission Testimony - Selected Excerpts _
ACTION REQUIRED - REFERENCES
FYI...
1. The Warren Commission's Report on the assassination of
President Kennedy focused attention on the magnitude of the problem.
involved in the protection of the Chief Executive. As you know, it is
our responsibility, overseas and in headquarters, to render every
support possible to the Secret Service in the conduct of its statutory
responsibilities in the United States, and especially when the President
travels abroad,
2. The circumstances confronting the Warren Commission
produced discussion and testimony on various aspects of the problem
of Presidential protection and on interagency operational cooperation,
which normally do not find their way into the public domain, These
include the acquisition and dissemination of information, consultation,
coordination, and operational interchanges, I believe you will be
interested in the attached extracts of testimony given before the Warren
Commission by U.S, intelligence and security officials. Pertinent
Fortions have been side lined. I commend these materials for reading
by all officers in positions of senior responsibility in headquarters and
overseas,
ee
Document number 1 2% Bo. wunsVenn M, KNIGHT
Der D5IQ4S
for FOIA Review on SEP 876 460 e fe
“9 DATE TYPED DATE DISPATCHED
an eee | FEB coc
* a Wet
is we 23 Dec. 1964 @ FEB ig¢
]¢ROSS REFERENCE TO © DISPATCH SYMBOL AND NUMBER
|
|
Book Dispatch No, 4726
|
HEADQUARTERS FILE NUMBER
CLASSIFICATION eon
100-300-12 4
ORIG’ NATING ae pe
7) OFFICE — OFFICER ——~- TYPIST | Mt | oe)
CI/R&A’ Raymond G, Rocca
COORDINATING
~R0oT Ing Sa sco Sire AEEERe WAM
j - Pra ml
j ; 2tD fay
oe
e& ~ : (CE SYMBOL .
a Z/Ry0 oe —-
Tee" Seen tal ~~ (40) | HQ COPY | 7 ; S| P A T it Hl. ,
13-00000.
2
AF Division
Abidjan a
Accra “
Addis Ababa
“Algiers “
Bamako
Brazzaville”
Bujumbura //’
Conakry o~
Dakar+~
Dar-es-Salaam ~~
Freetown—
Kampala «~~
Khartoum «—~
Lagos —
Leopoldville 4~
Lome ,—-
Lusaka ¢~
Mogadiscio »~
Monrovia
Nairobi .~
Pretoria «~~
Rabat «~~
Salisbury —~
Tananarive:~
Tripoliz-—
Tunis
a
Yaounde “x
The above listing has been
reviewed in the AF Division.
Lea
(Initials)
D¢€ -ibution For -
Book Dispatch No. 4726.
EE Division
Athens ¢~
Bern —~
Frankfurt 2~
Nicosia ;
Vienna
The above listing has been
reviewed in the EE Division.
ny,
pet UO ~~-4
(Initials)
FE Division
Bangkok ¢~
Djakarta -~
Hong Konge~
Honolulu
Kuala Lumpur:
Manila ~~
Melbourne
Okinawa - .
Pisnsr aaie
Rangoon «~~
Saigon ~
Seoul -—~
Taipei
Tokyo
Vientiane —~
Wellington -~
The above listing has been
reviewed in Division.
(Initials)
13-00000
S-E-G-R-E-?T
€ Distribution For
Book Dispatch No. 4726
NE Division WE Division
Aden. Brussels
Ammani~ Copenhagen uo
Ankara ~~ . The Hague «~
Baghdad Helsinki —
Beirut Lisbon
Cairo ~ - London
Colombo .
Damascus -~ Madrid ~
Jidda ~~ Oslo -—~
Kabul -~ Ottawa a
Karachi Paris —~
Kathmandu +7 Paris/ LCPIPIT «~~
Kuwait ~~ Reykjavik «~~ °
New Delhi -” Rome ~~
Tehran a Stockholm uo
The above listing has been The above listing has been
reviewed in the NE Division. . reviewed in
13-00000
| \
mee ; : ; Distribution For
Book Dispatch No. 4726
WH Division
Asuncion —
Bogota ~~
Buenos Aires“
Caracas‘
Georgetown
Guatemala City -~
Kingston «7
La Pag ~~
Lima ~~
Managua e~
Mexico City um
Montevideo ~~
Panama City ~
Paramaribo -~
Port-au-Prince -~
Port of Spain +7
Quito —
Rio de Janeiro ~~
San Jose
San Salvador .~
Santiago c~
Santo Domingo ~
Tegucigalpa
The above listing has been
reviewed in the WH Division.
A:
(initials)
-3-
13-00000
a.
me we
SS ee et) ee eS) See eee
eee ee Pp
DDP
ADDP
C/OPSER
c/TSD
C/CA
c/Ccs
c/SOD
C/CI
C/FI
C/AF
C/AF/1
C/AF/2
C/AF/3
C/AF/4
C/AF/5
C/AF/6
C/EE
C/EE/G
C/EE/K
C/EE/SA
C/FE
C/FE/CH
C/FE/HULA.
C/FE/JKO
C/FE/PMI
C/FE/TBL
C/FE/VNC
C/NE
C/NE/1
DC/NE/AA
C/NE/4
C/NE/5
C/NE/6
Pe Se eH PE
See ee eH mH
eR ee eo
C
Headquarters Distribution for
Book Dispatch No. 4726
C/WE
C/WE/1
' C/WE/2
C/WE/3
C/WE/4
C/WE/5
C/WE/BC
c/wH
C/WH/1
C/WH/2
C/WH/3
C/WH/4
C/wH/5
WH/COPS
WH/POA
WH/POB
WH/ Plans
CI/R&A
CI/ LIA
CI/OPS/AF
CI/ OPS/EE
CI/ OPS/FE
Ci/ OPS/NE
CI/OPS/SS
CI/OPS/WE
CI/OPS/WH
RID
Originated by: Chief, CI/R&A, Ext, 7468/23 December 1964
|
104-10009-10021.pdf | Rages Banal
‘\fo4-10009-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
eS rE a ue poe Dee TEBE
” Ay DIVIsToN
Johannesburg
Lagos
Ratirobi
Pretoria
Rabat
Salisbury
EUR DIVISION
Barcelona
Berlin
Bern
Bonn
Brussels i.
Copenhagen
Geneva
The Hague
Hamburg
Helsinki
Lisbon
London
Madrid
Milan
Munich Liaison Base
Munich Ops. Base (Laurion)
Oslo
Ottawa
Paris
LCPIPIT
Rome
Salzsurg
Stockholm
Vienna
Zurich
NE DIVISION
Ankara
Athens
Beirut
Calcutta
Colombo
Istanbul
Rew Delhi
Rawalpindt
Teheren
' FE DIVISION
Bangkok
Djakarta
Bong Kong
Honolulu
Kuale Lumpur
Manila
Medan
Melbourne
Okinawa
Rangoon
8eigon
Seoul
Singapore
Taipes
Vientiane
Surabaya
Wellington
WH DIVISION
Asuncion
Bogota
Brasilia
Buenos Aires
Caracas
Georgetown
Guatemala City
G
JMWAVE
Kingston
La Pas
Lina
San Jose
Sen Salvador
Santiago
Santiago de los
Caballeros
Santo Domingo
Sao Paulo
Tegucigalpa
Managua
Mexico City
Monterrey
Montevideo
Norfolk (REPLANT)
Panama City
Port au Prince .
Porto Alegre
Quito
Recife
Rio de Janerio
CI/ReA 10
EUR DIVISION
E/CA
E/SC
E/BNL
NE DIVISION
NE/COPS
|
104-10009-10222.pdf | DARAAN
\104-10009-10222 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: ‘i
SG |
oe sir Charles c. F. aory , _
2% ~ Digester General
Australian Sacurity Intelligence Organtaation
a G. P. 2. Box 105233 ‘
" Meloourne
Dear Charles,
Thank you for your letter of 15 October
recommending against the declassification of
| Warren Commission document Co-971. 1 might
A mention that ouxy inquiry to you in August (1068)
. waz in anticipation of further pressure for the
release of Warren Coumigsion papers, a pressure
which hag not materialized. Accordingly, there is
_ aad te the present tine, any intention to release
Co~ 2. ;
; Ghould the question be raised at some future |
. time, the points made by you in your letter provide
' every renson to keep tre document out of the
; . publics doaaia.
‘With kindest regards,
Ait
Sincerely,
ot Js/ Richard Helmy
|.” Dooutnant nee 042-9 Te .
Richard Helug
for FOIA Review on sep 976 Director
— . . Distribution;
' _ ee: PDL 1 = ADDP Orig a Audee
| ' §iguature Reconmended: 1 - CPE | 2 - DCI |
1 - PUI/AN _ 2 ~ DDP
NY Bat
Deputy Director for Pians
DDP/FE/PI/AN/Anos Taylor, Jr. (X S002) a> (25 November’: 1968) _
) | His
| yn
|
104-10012-10022.pdf | 21 MAY
US/82/71
Dear. Anthony,
° Regarding your letter 6/705 of 10 May 1982, our
"records indicate~that. Valeriy Viadimixovich Kostikey
traveled to Mexico, France, Spain, the U.S. and Cuba
during the period 1959-61. In 1961, he was assigned
permanently to Mexico City as a consular officer and
served there until August 1965. He was varigusly
described as a translator, vice-consul, and attache.
During this tour he attempted to cultivate a U.S.
Government employee assigned to our embassy in Mexico
City. >
Role -
In September/October 1963, Lee Harvey Oswala~
approached the Soviet Embassy in Mexico City in an attempt
to get a visa allowing him to return to the USSR.
Kostikov, as a consular officer, handled this visa
request. We have no information which indicates ‘any
relationship between these individuals other than for the
purpose of Oswald's making his visa request.
Kostikov returned to Mexico City for a second tour of
duty in July 1968. During this tour he was again assigned
to the consular section and was a second secretary. It
appeared that he was tasked with following the activities
of the Central American communist parties.-dnd left-wing
groups, and he met often with members of these groups,
reportedly providing them with funds and technical
guidance. In July/August 1969, Kostikov made an unusual
TDY trip to Moscow lasting three weeks. (His family
remained in Mexico.) In July 1970 he made a four-day trip
to Havana.
Kostikov's tour in Mexico ended unexpectedly in
September 1971. Our information indicated that he was
not due to leave for another three to four months, and at
the time of his departure, there was some speculation that
the suddenness of his departure was due to the fact that = ot
he was known to Lyalin. Ygo- @P— ve ST
CROSS FILE COPY FOR
201-
DO NOT DESTROY
D26/- 30505 2
While in Mexico he was considered by some to be the
mont effective and dangerous of intelligence officers in
Mexico. He has been described as being without morals,
education, and manners. . Shortly after his arrival in
Mexico in 1968, he was arrested in front of a house of
prostitution after becoming involved in a fist fight with
some locals. It appears this incident did not affect his
position in Mexico City, despite the fact that it
received a good deal of press coverage.
We are aware only that Kostikov arrived in Beirut in
June 1978. We are unable to confirm his presence there
now.
Although our file indicates that Kostikev may have
been a member of Department 13 (Executive Action)
(Department V's predecessor), we have been unable to
confirm this. Also, to the best of our knowledge the KGB
has not engaged in such executive action since 1959.
Sincerely,
) /s/ David ,
David H. Blee
Mr. Anthony C. M. DeVere a —_——
FAO1S AT ACHE
DDO/CI/RA/Joan Paxson (21 May 1982)
DISTRIBUTION:
Orig & 1 - Adse
1 - CI/RA Chrono
- 1 - 100-2-95
1 - Reading Board
1 - Paxson
{O00 - 2-95
|
104-10012-10024.pdf | DARAAN
\q04-10072-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a Cr ® i wk yt Pan eae Sa
“ a!
6/705
10 May 1982
0 Dear “Dass I
VALERIY VLADIMIROVICH KOSTIKOV— °
1. Please refer to our conversation of 6 May. KOSTIKOV, born 17 March
1933, Moscow, was posted to Beirut in 1978 as lst Secretary and may still
be there. He is identified KGB and served in Mexico City from 1961-71.
There is a reference to him on page 307 of BARRON's KGB which suggests
that he may have been Department V. We do not appear to have asked LYALIN
about him, and are now doing so.
2. We also note that EPSTEIN in "Legend" claims that according to a CIA
telecheck KOSTIKOV was Lee Harvey OSWALD's KGB case officer in Mexico City.
According to BARRON (page 335) OSWALD was in Mexico between September and
November 1963 and was seeking to obtain a Soviet visa. There was certainly
a KGB interest in OSWALD, although according to NOSENKO this was defensive.
3. The reason for our current interest in KOSTIKOV will be obvious. As
you are aware, our Embassy in Beirut, in common with other Western Missions,
has been subject threats and violence in recent months, and in view of
earlier hostile attentions from the KGB, we have been reviewing our records
of KGB staff in the area who might have been involved in promoting strong-arm
tactics.
4. We would be grateful for your views as to whether the KGB are likely to
be behind any of the recent incidents (possibly through the Syrians) and for
any information on KOSTIKOV and his activities in Mexico and in Beirut. In
particular, what are your comments on the OSWALD story; can you confirm that
KOSTIKOV is still in Beirut; is there anyone else in Beirut or Damascus whose
‘trace record suggests an Active Measures role, or worse?
5. We should be grateful for an early reply and as I said on 6 May will treat
anything you can tell us on a strictly Service to Service basis.
COPY FOR
Gross FILE
201-¢). &
DO NOT DESTROY
Yours ever
& O ecko fo te 4 cg e G so
AE: waver
LOLA MS !
f eC
Sf foo De 4
Por FF 21S
p 4 7k sui @ inib nee
Noni fe? “ey 4)
|
104-10012-10035.pdf | DARAAN
"rod-t00%2“1o0as l 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
oh INTERNAL.
USE ONLY
SUBJECT: (Optional)
TO: (Officer . designation, room number, and
building)
a
sooth
Coordination with: E/BC.
is required prior to any”
dissemination of -thisif%33
information outside th BDO.
Counsel and Director Of "HSCA;’ saw
a copy of attached document :-.’ See
his attached letter to Sergyj
CZORNONOH, 04 December 1976.
RBH
i FORM 610 “= PREVIOUS
sce? fomone’® [] SECRET ((] CONFIDENTIAL ([[] [MTERNAL = 77) UNCLASSIFIED
OP-187
13-00000
» -GONADENRAL -
Our ref: GEN 1
\ cay aL 30 March 1978
\
Please find attached correspondence
received from one Sergyj CZORNONOH who
claims that he provided information about
Lee Harvey OSWALD to the American Vice
Consul (presumably Tom Blackshear) in
Sofia, Bulgaria, in August 1963. -
2. I have sent copies of these letters
to the FBI and to my Head Office in London.
Ww)
DH Jones
for G M L Blackburne-Kan
Mr A H Stimson
Enc,
13-00000
ao:
= — wee a BSA a
© SERG y/ CZORNONOH 7
WO6-UTL STREET CE
79 caLsmoRmA ff Rea
| SACKS ERED PO "SE iY ! aay
— To BRITISH EVIBASS
| RETURH RECEIPT OhiT) BASSY
REQUESTED F100 MASSACHUSETE A A M Ws
os Pec) ED WAS. WINE TOM, 2. a
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SERCYS CZORNON DH
YVOE MTL STREET,
| SACRAGIEN 70, CALI FORMA, erp
| aia 4s SP CE
70 BAT TPL, V7 Alt bESEAL Oe
BRITISH EPA BASS.
3/00 fAASSACHUSET ITS BVE, v0 ah
WASHING 7 ON, dy. Li
DEAR SR,
) WhoTkE LETTER IN FEB RUDR ey 45 1978
70 pi. JAMIES CALLAGHAN RFIME AUN TER
7 LINCL WEO KE GIST. EREO fWAPL Wo, a SSOb 7.
ON WY 19 12 Was [Nk QNDON ENCKAND
AT THE AIRPORT. SOUUCRB TION OF FUCER No, / 75
1 HAO No VISA 1PURUECR ATION PLACE ME UNDER
HOUSE ARREST, Pike SAUTH IN Poki CE UNI FERAL!
SECKET SFR? CE BROUGHT WHE STEAK O1NNER |
AND Pook CE OF L1CER INTERROCATED lHE, HE
ASKED 01E WHAT THE EVIBASSG OF Lh, £ A, SAY
WHAT DID You HEARD (NV VIENNA, AUSTRIA,
Y SAAD + HAVE HEAR O THAT ONE AMERICAN
DEFECTOR (71k LEE HARVEY OSWALD ry TO PUA
AND HE RETURNEO TO UNITED “STATES OF
AMERICA THIS 1AAN HE SELON To KK hk
TO ASSASLINATE PRES? SOHN Fr RENNES,
Suki S007H ods CE OF FLCER ALKEO 27
D0 ou KNEE SOS T SAMO AES) NBIPIE
THEY on “9” be NAME U/AS PUBLISHED
ONE TIME (i NEWS PARER 1N WASHINGTON
[PLT MR, SPUTH POE OFFICER SA/O
/ ‘7 Easy | 70 Shlant
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waite Gey pei PAs foo y =.
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TMPUCRATI OMG LESRING You ou EMBSS 7 oo
HEK iP 70 FINO" SWE TRuTH BNO. 1 ASR foun
GOVERNMENT To FORUARD. My. PRECORL Ce
JUhy 197963 To RESIOEN 7 MPU Cs
aD GEN ATOR DANIEL KE, INOUYE Chao! uy
24S; SEMA TE SELECT COPITU/TIEE oy Wye
GENCE f ENCKOLE HIS Copy KETTER. 70 v _
. PLSO LF ENKOLE You bOpy KEVTER 7. 7,
ON FEBRUAR oe /4 v4 2 FC: RUSOLA/ APY POSED:
eur LUST IES WAYS. “Wid. BE 7 Dp, aa
Me. DH CopuiNn Ee OMBike, US CONTROL BY a
a SB ACENTS: SOME OF THE PU h LX
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" Sergyj Czornonoh BRAT SH AIABASLA OLR
1106 «11th Street Se
‘ Sacramento, California 95814 '
f To Russian Ambassador
Embassy of U.S.S.R. ,
1125 = 16th Street . This is retyped letter from hand written
Washington, D. C. | , ;
Dear Sir:
Mr. Wasilev Consul gave me order to transmit this information to U. S. Government,
"on August 9, 1963 in Sofia, Bulgaria. ~Mr. Wasilev, Consul of Embassy of U.S.S.R.,
gave me this information about Mr. Lee Harvey Oswald on August 14, 1963. Mrs.
Besera Asenova, girl friend of Russian Consul came to my room and repeated that
Mr. Lee Harvey Cswald is assassin. He will kill President Kennedy.
On August 15, 1963 in Sofia, Bulgaria, at the airport in embassy car, I told to
Mr. Blackshire, American Vice Consul, that Mr. Lee Harvey Oswald is aesissin.
He has a weapon or has ordered one. Mr. Blackshire said it seems like he will
kill someone. I said that Mr. Lee H. Oswald is preparing to kill President
of the United States, John F. Kennedy. Mr. Blackshire said where will it happen.
-1 said they (right wing) will invite President, criticize him in the newspaper, |
then kill him. Mr. Blackshire told me he will give the telegram to Pepartment
of State and he gave me the address where to report.
- At 9 asm. on August 19, 1963 in Washington, D. C., I went to see (Mr. Kippingan).
Director of Special Counselor Service Department of State at 1901 Pennsylvania
Avenue-11th floor. I told the Director that I have information about President
Kennedy. The Director said do not mention name of President Kennedy, only
respond to the questions. -The Director said tell us what will tappen to Mr.
Lee Harvey Oswald then. I said Mr. Lee H. Oswald will be killed after kill
Kennedy. I said I will take the truth drug to tell the truth. Director tell
us who else get killed in this country. I said ae I heard, that Dr. Martin
Luther King, Jr. will be killed. Who will kill Dr. King, Ir. Negro leader? .
I said a man who is in prison at this time. (Mr. Jemes Earl Ray was in prison
at that time.) Director asked where assassination will happen. I said in Dallas, .
Texas. Director said if someone gave this information here I would expel the
man. Director did call on F.B.I. agents after FeBele use anesthesia gas to
freeze me to drub me to keep amnesia.
I told Director Department of State that Mr. Lee Harvey Oswald have a weapon.
Go see him. Director told me’you too can have weapon--e80 what if Oswald got
‘weapon. : . ; :
s Poroe ’
. ~Leveg Zo nak
Sy U.S. Passport #0027000
Nee U.S House of Representatives .—
Select Committee on Assassinations told me to write letter to Embassy in early 1977.
Fa
| Sey. Hoenon ,
BASS hf
13-00000
” Sergyj Gzornonoh ~ a
' Regis Hotel .
-- 1106 llth Street
- Mr. John M. Price
: District Attorney
~~ Dear Mr. Prices
~ drugs, poison in my. mouth to: torture me = to. take my: ‘aleep’ away,
Sacramento, CA 95814'
Sacramento, California
This isa xetyped. letter. _ I visited Mee Ferry a Deputy” Dietrict pe
_ Attorney, on: August 16, 1977, -I told ip the. office ‘that, FeBl. “agents and |.
; Secret Service use police department to harass me.. Police. department: do.
supply pencil of anesthesia gas to the manager of the building I live. te
manager do-:or use certain people, to. freeze me by anesthesia: gas: ‘then: push
‘or. bleed |,
by rectal and they use many other. chemicals to brainwash'me. to. use me. in. ao
-, political assassination which. I refused, On January, 20,1976: ‘in Sacramento on...
. 8th and T Streets, ‘man came to me from police or post: office,’ U.S. Department -
‘of Justice and freeze me by gas and told me to. take gun, pistol and we will .
tell you where to go to shoot = to kill = Mr. Sargent Shriver. 1. ‘refused. 20:
‘Manager, Mr. Sisel, of Marshall Hotel, ¢all on. the man. to tell me this on”
the street. -In February 1976, police intelligence. told me t assassination
will not > happen here. . How about to’ move to o Meryien’ ‘state
:/-@ colon and rectal. surgery Tou 80 get 31, joe. Mt
a bleed today.very much and I am weak, =.
‘. strain order or respond to me ‘what: could be done.
made record: -to use me in’ assassination. | Te refuse
be. treated .as human... Police put. “frame. up ‘on. me =
. Police use lie, police use mental ‘case. to, take
me e that right, ‘wing do se | such people: Like. Mee >
night June 14, (1976.
‘Staff Attorney
Lk: ab .
\ Se - _ - Legal Center
For The Disabled
1722 J STREET, SUITE 95 + SACRAMENTO, CA 95814
- Telephone: 446-4851 ° ,
7 March-5, 1978. eS -
hoo, . : ; Cade : .
LN:
: a ; a ne ce,
Sergyj Czornonoh , a
1106 llth Street , , : a . J
Sacramento, CA 95814 om
e,
' Dear Mr. Czornonoh:
This is to acknowledge receipt of your. letter regarding
difficulties you have. encountered. with the police and the
FBI.
In the event that there is ‘legal action taken by the police.
'- or the FBI to institutionalize you. this office will provide
you with legal representation.
if you have any further legal. problems please contact this
office.
Sincerely,
Kawaay-
LESLIE KAY
Paralegal
oe
CATHERINE HUGHES
|
104-10012-10076.pdf | 2025 RELEASE UNDER RESIDE F. KENNEDY NATION RECORDS ACT OF 1992
INULRDOIT IE 2 “HE ay BSUUGL © LL auema ase
ae
13-00000
DISPATCH
Chiefs Certain Stations and Bases
a
= bee
Chief, WOLIME
Warren Commission Report: Article on the Investigatian | Conducted by
District Attorney Garrison
« REFEREMCES
¢ , :
1. We are forwarding herewith a reprint of the article ‘"A Reporter At Large:
Garrison", published in THE NEW YORKER, 13 July, 1968. It was written by -
Edward Jay Epstein, himself author of a book, ("Inquest"), critical of the
Warren Coumission Report.
2. The wide-spread campaign of adverse criticism of the U.S.,.most recently .
again provoked by the assassination of Senator Robert Kennedy, appears to have
revived foreign interest in the assassination of his brother, the late President
Kennedy, too. The forthcoming trial of Sirhan, accused of the murder of Senator
Kennedy, can be expected to cause a new wave of criticism and suspicion- against.
the United States P claiming once more the existence of a sinister "political
murder conspiracy". We are sending you the attached article--based either on
first-hand observation by the author or on other, identified sources-=since it
deals with the continuing investigation, conducted by District Attorney Garrison
: of New Orleans, La. That investigation tends to keep alive speculations about the
death of President Kennedy, an alleged "conspiracy", and about the possible
involvement of Federal agencies, notably the FBI and CIA. .
3. The article is not meant for reprinting in any media. It is forvarded
primarily for your information and for the information of all Station personne).
concerned. If the Garrison investigation should be cited in your area in the
context of renewed anti-U.S. attacks, you may use the article to brief interdsted.
contacts, especially government and other political leaders, and to demonstrate to
assets (which you may assign to counter such attacks) that there is no hard -- |
evidence of any such conspiracy. In this context, assets may have to explain to
. their audiences certain basic facts about the U.S. judicial system, its separation
of state and federal courts and the fact that judges and district attorneys in the
states are usually elected, not appointed: consequently, D.A. Garrison can continue
in office as long as his constituents re-elect him. Even if your assets have to
discuss this in order to refute--or at least weaken--anti-U.8. propaganda of - .
sufficiently serious mpacts any personal attacks upon Garrison (or any other. ‘public
personality in the U.S 2° be strictly avoided.
. for FOIA Review on - B76 7 meee
Attachment: 1 unclassified article, ‘per para 1
DISPATCH SYMBOL AND NUMBER
Witla | mo cou ON
SECRET
13-00000
Jo Bivisiog
Avidjan
Accra
Addia Apaba
AnnEre
Sangiad
Denge
Dakar
Tex #8 & Lag
Aaupals
Praetewn
xnarteun
Riasbaga
Keduaa
FASCR
* iuseaks
Mogediesia
Mearowia
Naizobdi
Radat
weipels
Vaminde
EUR Divigiva
Berlin 3
Bern
Rena: 5
Prnegeis
Copechagea
Sy ankturt.
Gemewe
teleiokts
LOPS PIS u
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“Tet eh
Dewi i
‘3
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regote
Erasilia
hpi ALree
Cacnceg a
Geurgetewn
Guatemala
Cuavaquit
Ringstos
is Faz
Lina
DEE
Menieo City 2
Heaterides
Paneng
Forts Alegre
Baee fy Sneain
aweee
ike fe
Ris de faneira
San fase
Sau Salbwader
Sent lage
Seuts Domingo
Seo Paule
Temarigaipea
Macrid
FE Division
we lbourus
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¥ient Laas
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Saar)
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TREEIETLON f:
saa
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Amman
Ankers
Athens
Beiret
Beabay
Caleutta
Colombo
Dacea
Istanoul
verusalen
Jidda
Kebul
Kerachi
Katmandu
Kuvait
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Madras
New Dethi
FOOD
Nicosia
Rewelpind’
Teheres
INTERNAL DISTRIBUTION
CS Special Group offie-:
AP/COF/cA
Ar/1
Ar/2 2
ar/s
ar/b
AF/5
AF/@-Eshisnta
C/ EUR
CPR
E/G
B/ Ae
R/sc
1 / BR.
Fe/ck 36
oN tL)
elt
$B/Division
c/sB
SB/CA
SB/BR 3
BB/C 2
SB/YA
5B/P
$B/CI
WH/C/CA/PROP 2
WH/CA
WH/1,2,3,4,5
/J3, GU
LoD/RR
2eDKCA
CL/ FA
ct/1¢6G
FBIL/Wetse ©
orr/sic
TR/Tsolation Library
FI/SPG
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TASK 3
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Ca/ ERE
|
104-10012-10078.pdf | 13
| WD YI an wld
Gorument Number (128-968
‘for FGIA Review on SEp 76
rom 610 Eze" (] SECRET [[] CONFIDENTIAL [-] INTERNAL =] UNCLASSIFIED
13-00000, re , ‘ .
muh antag ae a O CO DENTAL (J) SECRET
- ROUTING AND RECORD SHEET
SUBJECT: a
ON ax Ee
Pm" Sbnov Ld - |
OFFICER'S COMMENTS (Number each comment to show from whom
Drew a line ecross column after each comment.)
. '
leper
a.
a x
mee
sae
a omer 8.986
2
b SIO
=
t
rom 610 “Ene [] secreT [] CONFIDENTIAL [7] IMTERNAL = [7] UNCLASSIFIED
13-00000
. tet we Oo . foe ¥
~ i : .
woe . : te ; ; .
. . . : . . .
Exesutive Registry
gonoves® "(Ze a7070
XP -
_ | a 354ab
MEMOBARDGU FOR: Directoy ef Ceatral fateliigense .
VIA t Beputy Director for Piaad
2
euBsRCr ; Letter for Direstor from Six Caerles Gpry (A8z0)
nage
k. Attecked is a sealed letters -from Bir Charles Spry,
Direstor General of the Australien Security Juteiligescs
Ovganisatioa. Cobo provided a copy of the letter to the Chies
of Stations, Heibourse), and a suggested reels fex your
signature.
& Sar Gharias’ letter to you recoamenda agaiagt
@etlassifivation of the Harvea Comateaion decumest 3-971,
which refers te aux isveeticatiean of anenymous telephone
emile te the Canberra Bibancy befere and after the
Stigaemination of President Kennedy.
1 $. @ sonasider the pointe made by Sir Charlee in his
| «letter to be valid and gocardiugiy reesumend against the
Hie. i dicetion of O)-O71.-in the fomquesable future. . CT
3 age ‘eeucurs with thie veewmendations.
Document ruber 14 (28 -98g pens rset
. Willian ¥. Nelson
| for FOIA Review on SEP 176 — Chieti, Bag Bunt Divigtoa
{
4 Attachments, &
A. Letter trea gir Charles dpry
B. Kketter Bepiying ta Sir Charlee Spry
C. FABS S898, subject: Declssnifiestion of Yarre
Coaniasioa Ducameat €D-371- _
D. Gopy of CD-97i..
EH. FASW 3636, anbject: Keqdext iar Release ef Varren
Comission Hoguacnt
ee: oper
DDP/FE/PMI/AN: Amos Taylor, Jrl:are (19:ovember 1968)
Distribution .
Orig & 1 - Addressee - C/CI Staff ee a
1 - DDCI - CFE
2 - DDP - CFE/PHI De Nw 68
1 ~ ADDP - CFE/PMI/AN
ole f+ 5S FOES
|
104-10012-10079.pdf | Nf AANAN
Vfod-10012-10079 . \2 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
“OF ro. : >
oa , ; - [one deaeh
26 NOV 1968
| a ie
Warren on
mention that our inquiry te you in August (1968)
was in anticipation of further pressure fer the
release of Warren Comnicgcion pagers pressure
which has not meterialized. jocordingly. there is
ii, the present tine, auy intention te release
| | General o\e
ol | Australian Security Intelligence Organisation |
| G. P. 0. Box SIOSBB
( Welbourne nn Tee a
we —
| Bear Charles, ie
| ~~" ‘Thank you fer your letter of 16 October
recousending t the declassification of
| document €0-371. I might
time. the “poiste. aade by you rey you i your ‘Totter: prov
| every reason toe teep t of the
I peblic domain.
| With kindert regards,
| _ Sincerely,
| Js] Richard Yelm
.
Director
Distribution:
| ee: BBCI . lL -_ADDP Or: 3 ~ =
Signature Recommended: ct - ted =a 1 - DECI .
he Posy eek Ad) (_l - PRI/AN, 3 ~ BOP oe
" Fp tecente cae oh i Bide, Soo EF meet”
Bepaty Director fox ans " oh
DDE/FE/PHI/AN/ Amos 95_Taylo or, ir Sea (25 November 1968) -
os 7 -a¥ vA 2/ x
|
104-10014-10051.pdf | 2 ARADRN a
Voa-100%4-10081 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
° SE-C-R-= T . 49
1s (FABOSS).
ap y oo . . ; a SECRET PRP: 42-4 4 6 t .
cA ; _ STAFF
[scrzow: C/EUR/NOR (729) INFO: EUDORECORD, EUR/LGL, MDSX, opep,} nvaar; Gens, 9
--3e/uRe, c1C/EUR (3/Wy ,
96 3123036 ASO PAGE 001 IN 3123036
TOR: 0812482 FEB 96 Core 94608
(9-6
SECRE 0812472 FEB 96 STAFF
We
‘CITE CoPaMHAcEN 4608
“TO: IMMEDIATE’ DIRECTOR. —_ ze
“FOR: LIMIT EUR (NOB) ‘INFO: ne seunbey ores aur Cau)
“SLUGS: ‘WNINTEL RYBAT
SUBJECT: RELEASE OF CLASSIFIED DOCUMENT
REF: DIRECTOR 633349 96 3117723
mT “ TEXT:
-T ACTION REQUIRED: . “SEE PARA 2. L
ae 1M- a
be - Ric THE FAX @TATION)RECEIVED APPEARS: TO BE: “INCOMPLETE. -.IT
7 °-<" CONTAINED: A‘ COVER SHEET, A ONE-PAGE (COPENHAGEN) CABLE STATING "NO 7° |
= TRACES" AND THE FIRST PAGE OF A DIRECTOR CABLE REQUESTING TRACES ON
“LEE HARVEY ((OSWALD)). UNLESS THE MISSING PORTIONS OF THE DIRECTOR
_ CABLE HAVE SOME BEARING. ON(DENMARK, STATION)CANNOT MAKE A CASE
AGAINST RELEASE OF THIS MATERIALI4-GWE WOULD- INSIST, HOWEVER, THAT
“ORYPTS BE DELETED ‘. AS REF INDICATED WOULD BE THE CASE.
3. PLEASE KEEP US APPRISED OF DATE THESE DOCS WILL BE RELEASED
; $0 THAT G@TATION MAY INFORM AMBASSADOR AND OUR (arson SERVICE
“CHIEFS. ~ (y~6 zu
. 4. CL BY: 0716497 CL REASON: 1.5(C) DECL ON: .X1
'.4.....FILE: , 021-120-004/1. .DECL’ DRV. HUM 4-82.
e
END OF MESSAGE": -..- - SECRET
~" “DO NOT’ DESTROY
- GROSS FILE COPY FOR:
oo _ 201-,0289248
‘SEoR pr
Hip)
|
104-10014-10064.pdf | DARAAN
\q04-10074-10064 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ra
SECRET
Fedese se testes deter roe ise sere ME MT I TOO WOM IA TAI OOO
*% OPERATOR : SEEGER, EOWA BADGE: KT283 OATE : 14 SEP 93 x
* OFFICE : IMS/FABOSS PHONE: 047552 TIME : 15:26 %
% ROOM : GC520HB PRINTER: TOI9 PAGE : 00) %
% REQUESTER: HM877 %
% OSN: SPET 21162 DOC OATE: 20 NOV 31 MHF A: 91-6320813 x
Jocducooudoooddoadlnoncosonnooonds COMET tduoddeeoodudiooouiiidoonc: toreteorolere tere solos
i 7 SECRET 7
STAFF
ACTION: SE/USSR/10-3 (752) INFO: C/ORMS, DOMOS, LIMITO, ODPO, SEDORECORO,
FILE, 000-2, SE/RR-3 (9/W)
91 6320813 ASR PAGE O01 IN 6320813
TOR: 201455Z NOV 31 SPET 21162
SEEFET «2014542 NOV SI STAFF
CITE ST PETERSBURG 21162
TO: MOSCOW INFO DIRECTOR.
FOR: LIMIT SE/USSR/IO INFO SE/RR
SLUGS: WNINTEL GTDANCER
SUBJECT: KGB OFFICIAL NIKONOV
REF: NONE
TEXT:
1. ACTION REQUIRED: NONE.
2. DURING THE WEEK OF 3-9 NOVEMBER 1991, U.S. PROFESSOR
£.B. ((SMITH)), HAD SEVERAL DISCUSSIONS IN MOSCOW WITH "'SLAVA"
((NIKONOV}), WHO IS A LONGTIME FRI?7ND AND NOW DEPUTY TO KGB
DIRECTOR ((BAKATIN)). THE PROFESSOR HAS KNOWN NIKONOV WELL
SINCE 1976. HE CURRENTLY IS INSTRUCTING ON A FULBRIGHT GRANT
AT ST PETERSBURG STATE UNIVERSITY UNTIL 22 DECEMBER 1991. SEE
PARA 7 FOR BIO ON THE PROFESSOR. OCOB STEVEN R. HEIBERG HAS
BEFRIENDEO THE PROFESSOR, WHO WAS DINNER GUEST AT HEIBERG'S
HOME ON 10 NOVEMBER AND PROVIDED THE FOLLOWING INFO ON NIKONOV
AND HIS NEW KGB JOB.
3. NIKONOV 1S THE GRANDSON OF FORMER SOVIET FOREIGN
MINISTER VYACHESLAV MOLOTOV. THE U.S. PROFESSOR TAUGHT NIKONOV
1N 1976 AT MOSCOW STATE UNIVERSITY WHILE A FULBRIGHT
PROFESSOR. NIKONOV WAS REGARDED AS EXTREMELY INTELLIGENT AND
CAPABLE BUT GAVE THE IMPRESSION THAT HE WAS AN IDEOLOGICAL
HAROLINER. THE PROFESSOR BELIEVED THAT HE WAS LIKELY TO BE A
RISING STAR IN THE SOVIET SYSTEM AND RECOMMENDED HIM FOR AN
. IREX-SPONSORED VISIT TO THE U.S. AS EXPECTED, NIKONOV'S VIEWS
AND RHETORIC MODERATED VERY VISIBLY AFTER HIS FIRST OIRECT
EXPOSURE TO ?7HE U.S. HE HAS HAD AT LEAST ONE ADDITIONAL
IREX-SPONSOREO TRIP TO THE U.S. ANO HAS SPENT PERIOOS OF TIME
Ae A PERSONAL GUEST AT THE HOME OF THE U.S. PROFESSOR IN
ARYLANO.
4, NIKONOV CAME TO WORK IN HIS POSITION AT THE KGB AS A
RESULT OF BEING A CLOSE FRIEND OF BAKATIN. OURING THE AUGUST
1991 COUP ATTEMPT NIKONOV SAID THAT HE REFUSED TO FOLLOW HIS
BOSS'S ORDER TO ACT IN ACCORDANCE WITH THE DECLARED STATE OF
EMERGENCY. FE WAS DISMISSED BY HIS BOSS (NFI) FROM THIS - 2.2. > &
POSITION AND CALLED BAKATIN TO SEEX ADVICE. BAKATIN SAID HE
WAS ALSO ‘OPPOSING THE COUP ANO WOULD LOOK OUT FOR NIKONOV ONCE
ORDER WAS RESTORED. SOON AFTER THE COUP BAKATIN CALLED HIM TO
ASK THAT HE ASSIST WITH RESTRUCTURING THE KGB. AFTER {T WAS
AGREED THAT NIKONOV COULD DECLINE TO ACCEPT TWO-STAR MILITARY
oa KGB RANK ANO WORK IN THE JOB FOR AN EQUIVALENT CIVILIAN.
COMPENSATION PACKAGE, HE CAME TO THE KGB AS BAKATIN'S DEPUTY.° ~
NIKONOV SAID HIS FRIENDS WERE DELIGHTED THAT HE HAD DECLINED
THE KGB COMMISSION.
5. NIKONOV'S FIRST ASSIGNMENT FROM BAKATIN WAS MAKING
ARRANGEMENTS FOR THE KGB-CIA LIAISON RELATIONSHIP WHICH HAS NOW
COME INTO BEING. IN PREPARATION FOR ONE POSSIBLE QUESTION
<<< TEMPORARY WORKING COPY ~ DESTROY AFTER USE >>>
S-CURET
13-00000
. 5£€CR ET
LOU IO iE EL GH Ge EO On er OOOO
* OPERATOR : SEEGER, EDWA BADGE: KT283 DATS : 14 SEP 93 we
ve OFFICE : IMS/FABOSS PHONE: 087552 TIME > 15:26 *
* ROOM : GC520K8 PRINTER: TOIS9 PAGE : 002 *
* REQUESTER: HM877 ; %
* OSN: SPET 21162 OOC DATE: 20 NOV St MHF #: 91-6320873 *
toddocodddddcduciocdiooon“nooonges COMET ddiootctticitentotiobicicie ser iien
WH'CH MIGHT BE RA!SEO, NIKONOV PERSONALLY REV'EWED “SB FILES TS
DETERMINE IF LEE HARVEY ((OSWALD)) HAD BEEN A KGB AGENT. HE
REVIEWED FIVE THICK VOLUMES OF FILES GN OSWALD. NIKONCV IS ‘GW
CONFIOENT THAT ZSWALO WAS AT NO TIME AN AGENT CONTROLLES BY THE
KGB. FROM THE GESCRIPTION OF OSWALD IN THE FILES HE DOUBTED
THAT ANYONE COULD CONTROL OSWALD, BUT NOTED THAT THE KBG
WATCHEO HIM CLOSE.Y ANC CONSTANTLY WHILE HE WAS IN THE USSR.
HE COMMENTED THAT OSWALD HAD A STORMY RELATIONSHIP WITH HIS
SOVIET WIFE, WHO RODE HIM iNCESSANTLY. THE FILE ALSO REFLECTES
THAT OSWA.D WAS A POCR SHCT WHEN HE TRIEO TARGET FIRING IN THE
USSR.
6. IN PREPARATICN FOR ESTABLISHMENT OF A LIA!SON
RELATIONSHIP WITH THE SWEDISH INTELLIGENCE SERVICE, NIKONGV
PERSONALLY PERFORMED AN INQUIRY FOR BAKATIN INTO THE FATE OF
SWEDISH DIPLOMAT RAOUL ((WALLENSERG)). THERE 1S STILL PRESSURE |
FROM THE SWEDISH SIDE TO HAVE A DEFINITIVE ANSWER ON THIS
MATTER BECAUSE OF THE CONTINUING {IMPORTANCE OF THE WALLENBERG
FAMILY. NIKONOV WAS AMAZED TO FIND OUT THAT THE KG3 HAD NOT {
,BEEN ABLE TO PREVIOUSLY ESTABLISH WHETHER WALLENBERG HAD OIEO
AND UNOER WHAT CIRCUMSTANCES. HE WAS ABLE TO FIND PARTIAL
EVIDENCE FROM FOURTEEN DIFFERENT SOURCES (NF:). NIXONOV NOW
BELIEVES, BUT FOUND NO CONCLUSIVE PROOF, THAT WALLENBERG WAS
EXECUTED LATE IN 1947. THERE WERE INCICATIONS THAT WALLENBERS
WAS SUSPECTEC OF HAVING CONTACTS WITH OTHERS WHO WERE ACCUSED
OF PROVIDING FALSE OIPLOMATIC IDENTITY COCUMENTS TO OTHERS
BEYOND JEWS SAVEO FROM THE HOLOCAUST. . AMONG THESE WERE NAZI
WAR CRIMINALS WHO WERE ALLOWED TO ESCAPE. THERE WAS NO PROCF
OF WALLENSERG'S GUILT IN ANY OF THESE CHARGES.
7. FULBRIGHT PROFESSOR WHO 1S NIKONGV'S FORMER PROFESSOR
ANO FRIEND US:
NAME: €.B. ((SMiTH)}
’
DOB: C.1920
CIT: USA
OCC: PROFESSOR SF HISTORY AT UNIVERSITY OF MARYLAND,
RETIRED
LOC: RESIDES NEAR ANNAPOLIS, MC
OTHER: FULBRIGHT PROFESSOR FOR WINTER 1991 TERM IN ST
PETERSBURG STATE UNIVERSITY, USSR; TWO PREVIOUS FULBRIGHT
ASSIGNMENTS IN MOSCOW AND SEVERAL IN PRC AND GERMANY; HOSTS
FORMER STUDENTS FROM USSR AND PRC ON U.S. VISITS
THERE ARE NO BASE TRACES ON SMITH. HE SERVED IN THE
MILITARY AND IS VERY WELL DISPOSED TOWAROS THE U.S.
GOVERNMENT. HE VOLUNTEERED {NFO ON NIKONOV AND OTHER USSR, PRC
AND GERMAN CONTACTS TO HEIBERG AND CAN PROVIDE CONSIDERABLE 810
AND ASSESSMENT INFO ON THEM. ‘
074-005-011, 201-0005925 telok
8. FILE: OEFER, DECL OADR ORV HUM 4-82.
END OF MESSAGE SECRET
ENO OF DOCUMENT
<<< TEMPORARY WORKING COPY ~- DESTROY AFTER USE >>>
Cen per
|
104-10014-10065.pdf | DARAAN
i104-10074-10068 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
SECRET
MHFNO: 93-4732005 SENSIND: PAGE: 1
/ sf SECRET FRP: oof 6 6 8 8
STAFF
ACTION: LA/CCGRR (056) INFO: C/ORMS, LA/CCG, LA/MCGRR, LA/MCGSGH,
LADORECORD, LIMITO, MDSX, ODPD, FILE, C/LA, DC/LA (3/W)
93 4732005 ASR PAGE 001 IN 4732005
TOR: 0301482 DEC 93 TEGU 43599
SECRET 0220472 DEC 93 STAFF
CITE TEGUCIGALPA 43599
TO: DIRECTOR.
FOR: LIMIT LA/CCGRR INFO LA/CCG, LA/MCGRR, LA/MCGSGH
SLUGS: WNINTEL INTEL SWANLACE REAM SWCONTROL SWRACK
SUBJECT: CUBA TIDBITS FROM LATE NOVEMBER SWRACK
REF: TEGUCIGALPA 43580 93 4718127"
TEXT:
1. ACTION REQUESTED: NONE. FYI.
2. SWRACK TRANSCRIPTS OF 26-27 NOV $3 CONTAINED
CONVERSATIONS BETWEEN AMERICA DEPARTMENT OFFICIAL RAMIRO
((ABREU)) QUINTANA AND HONDURAN NATIONAL PARTY COMPTROLLER
TEOFILO {(MARTEL)). DURING THIS CONVERSATION, ABREU STATED THAT
CUBAN PRESIDENT FIDEL ((CASTRO)) RUZ WAS UNHAPPY WITH THE
PROSPECT OF CUBAN ELECTIONS THAT ARE TO BE HELD IN HAVANA IN DEC
1993. THE HONDURAN OFFICIAL SAID THAT ALTHOUGH ELECTIONS WERE
ALREADY HELD IN 1993, THEY ARE GOING TO BE REPEATED AND THERE IS
A POSSIBILITY THAT CASTRO WILL LOSE.
3. IN MID-MAY 1993, NATIONAL PARTY CONGRESS PRESIDENT —
RODOLFO ((IRIAS)) NAVAS, MIGUEL ((FACUSSE)), AND MARTEL TRAVELED
TO CUBA ON AN UNOFFICIAL VISIT. AT THAT TIME THE THREE MEN WERE
WINED AND DINED BY FIDEL CASTRO. IT IS APPARENT FROM ABREU‘S
CONVERSATION WITH MARTEL THAT HE IS A TRUSTED FRIEND OF THE
CUBANS .
4. ON 27 NOV CUBAN OFFICIAL RUBEN ((SUAREZ)) SPOKE WITH
ANOTHER CUBAN OFFICIAL POSTED IN MANAGUA, MARIA ((LOPEZ)), ABOUT
*THE<KENNEDY ASSASSINATION.> LOPEZ CLAIMED THAT BRIGADIER GENERAL
FABIAN ((ESCALANTE)) FONT OF THE MINISTRY OF INTERIOR WAS
HANDLING THE MATTER AND THAT HE HAD INFORMATION THAT COULD
*POSITIVELY IDENTIFY THE<KENNEDY>ASSASSINS.
5. FILE: SWRACK. DECL OADR DRV HUM LIA 1-87.
SECRET
SECRET
MHFNO: 93-4732005 SENSIND: PAGE: 2
END OF MESSAGE SECRET
SECRET
|
104-10014-10066.pdf | DARAAN
\104-10074-10066 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
SECRET
MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 1
/ SECRET FRP2 og pp tris
STAFF
ACTION: NR/LGL (550) INFO: C/ORMS, LIMITO, MDSX, NR/PGO, NR/SEC,
NRDORECORD, ODPD, OGC/LD, PCS/CL, FILE (0/W)
96 3068322 ASR PAGE 001 IN 3068322
TOR: 022143Z FEB 96 DENV 20829
SECRET 0221302 FEB 96 STAFF
CITE DENVER 20829
TO: DIRECTOR.
FOR: LIMIT NR/LGL INFO NR/SEC, PCS/CL/L, NR/PGO, OGC/LIT
SLUGS: WNINTEL
SUBJECT: WRITE-IN TO NVTAG BY INDIVIDUAL CLAIMING FORMER
ASSOCIATION WITH NWBOLTON
REF: NONE
TEXT:
1. ACTION REQUIRED: IF YOU WANT US TO FAX THE BELOW
MESSAGES TO HEADQUARTERS PLS ADVISE. :
2. THE FOLLOWING FAX WAS SENT TO THE DENVER NVTAG OFFICE
AND THEY (DEPUTY OF THE FCI SQUAD) IN TURN SENT IT OVER TO US ON
2 FEBRUARY 1996 FOR OUR BACKGROUND. NVTAG PLANS NO FOLLOW-UP
UNLESS THERE IS SOME INTEREST BY NWBOLTON.
3. NVTAG DENVER RECEIVED AN UNSOLICITED TWO PAGE FAX FROM A
ROBERT ((PLUMLEE)) AKA WILLIAM H. ((PEARSON)). THE FIRST PAGE
WAS AN INFORMAL NOTE TO NVTAG AND THE SECOND PAGE WAS AN ACTUAL
LETTER. THE TEXT OF BOTH PAGES IS PROVIDED BELOW. IT SHOULD BE
NOTED THAT THE WRITER REFERS TO A TIME PERIOD OF 1980 AND ALSO
CONTACT WITH A PAUL LEE OF THE NWBOLTON DENVER CONTACT
DIVISION. THIS IS PROBABLY FORMER DENVER COS PAUL LEADEM. (WE
FIND NO RECORD OF PLUMLEE OR PEARSON IN OUR CURRENT CARD FILES.)
TEXT OF PAGE ONE:
"TO DIRECTOR (NVTAG) AND DENVER (NVTAG)
I THINK YOU PEOPLE SHOULD KNOW WHAT IS COMING DOWN THE
PIKE, IN CASE THERE IS A BAD PLAY FROM SOME PEOPLE I KNOW IN
REFERENCE TO MATTER‘S I HAVE DISCUSSED WITH THE SENATE FOREIGN
RELATIONS COMMITTEE AND THE HOUSE. (CLOSE DOOR TESTIMONY 1990
AND 1992.) I DO NOT WANT TO ESTABLISH ANY FORM OF CONTACT WITH
THE (NVTAG) OTHER THAN THIS FAX. HOWEVER, I FELT I SHOULD MAKE
SOME FORM OF CONTACT BEFORE THE FACT JUST IN CASE SOMETHING GOE
SECRET ;
13-00000
SECRET
MHFNO: 96-3068322 SENSIND: RYBAT , PAGE: 2
SOUR IN THE NEXT FEW MONTHS. I STILL LIKE TO CONSIDER MYSELF AS
A FRIEND OF THE (NVTAG). BUT SOMETIMES YOU PEOPLE MAKE IT
EXTREMELY DIFFICULT. THE ENCLOSED FAX IS JUST INTELL MATTER
THAT SOMEDAY MAY PLAY AN IMPORTANT ROLL IN ONE OF YOUR
INVESTIGATIONS."
TEXT OF PAGE TWO:
"TO: ROBERT VERNON
FROM WM R PLUMLEE AKA WM H PEARSON ; JANUARY 28, 1996
DEAR BOB:
IN NOVEMBER 1980, I SABOTAGED THE DENVER MAGAZINE
*ARTICLE, "FEAR AND LOATHING ON THE<ASSASSINATION>TRAIL", BECAUSE
THE DOCUMENTS AND INFORMATION I WAS GIVING TO THE MAGAZINE, TO
VERIFY CERTAIN EVENTS I ALLEGED, WAS BEING GIVEN TO THE DENVER
(NVTAG) .
BOXES OF GOVERNMENT DOCUMENTS, PICTURES, NAMES AND
DATES, WERE TURNED OVER TO DENVER MAGAZINE -DORIS KELLER (?)
EDITOR, PETER BOYLES, WRITER, DOUGH VAUGHN, RESEARCHER. FROM
THESE DOCUMENTS, DOUGH VAUGHN, AND OTHERS, USED THE DOCUMENTS,
AND MY STATEMENTS, TO VERIFY THE FACT SHEET THAT IS CONTAIN
WITHIN THE ARTICLE.
THE (NVTAG) CAME TO MY PLACE BEFORE THE ARTICLE WAS
PUBLISHED AND TALKED TO ME ABOUT “INCRIMINATING” STATEMENTS I
HAD MADE TO DENVER MAGAZINE. SHORTLY AFTER THAT I CHANGED NAMES
AND DATES IN THE ARTICLE IN AN ATTEMPT TO DISCREDIT THE ARTICLE
AND MYSELF. I DID NOT WANT TO BE PART OF ANY GOVERNMENT PROBE
INTO MY PAST ACTIVITIES IN BEHALF OF THE (NWBOLTON) AND THE
CUBAN DESK....AND MY CUBAN FRIENDS.
I NEVER SAW THE ARTICLE BEFORE IT WAS PUBLISHED....,
NEVER WANTED TO, ESPECIALLY AFTER THE MEETING WITH THE (NVTAG)
AND PAUL LEE OF THE (NWBOLTON) -DENVER CONTACT DIV. I SAID TO
*HELL WITH THEM AND ALL ASSOCIATED WITH THE<KENNEDY- (NWBOLTON) >
MESS. SHORTLY AFTER THAT MY HOUSE IN GRANT COLORADO WAS
"FIRE-BOMBED" AND I WAS ATTACKED AND BEAT UP OUTSIDE A RESTURANT
IN EVERGREEN COLORADO (WITNESSES AND POLICE REPORTS ON FILE AS
WHE EVENT TOOK PLACE IN AUGUST OF 81)
I MADE PEACE WITH MY ENEMIES AND WENT BACK TO WORK AS A
PILOT, UNTIL THE CONTRA THING BLEW UP AND I TESTIFIED THREE
*TIMES TO THE SENATE AND THE CONGRESS. THE<KENNEDY>MATTER IS
CONTAINED WITHIN THAT TESTIMONY, AS WELL AS THE BOYLE ARTICLE.
THAT TESTIMONY IS CLASSIFIED TOP SECRET, COMMITTEE SENSITIVE, -
TODAY .
SOMEDAY IT WILL BE DECLASSIFIED AND THEN I’LL TALK SOME
MORE.
I HOPE THIS HELPS YOU AND YOUR PENDING PROJECT.
HOWEVER, I CAN'T SEE HOW I CAN BE OF ANY HELP TO YOU.’ I AM NOT
‘ SECRET
13-00000
SECRET .
MHFNO: 96-3068322 SENSIND: RYBAT PAGE: 3
A CREDITABLE SOURCE--BY MY ON DOING. THAT‘S THE WAY ITS SUPPOSE
TO BE. THAT’S THE WAY IT WAS SET UP.
JOE AND I TALKED AT LENGTH ABOUT THIS IN CALIFORNIA,
AFTER OUR MEETING WITH OLIVER STONE, EVEN TALKED WITH STONE AND
HIS PEOPLE ABOUT IT.
HANG IN THERE AND I WISH ALL OF YOU THE BEST AS YOU TRY
TO UNTANGLE THE MAZE AND MINE FIELDS THAT ARE STILL OUT THERE. ©
SINCERELY, ;
(SIGNATURE) 1-28-96
ROBERT PLUMLEE
RA-18389060
OMC-235, MIAMI STATION,
CUBAN DESK, JM/WAVE, AKA
WILLIAM H. PEARSON"
4. CL BY 0543646 CL REASON: 1.5 (C) DECL ON: X1
$X NAME: PLUMLEE, WILLIAM ROBERT AKA:
PEARSON, WILLIAM H. SOURCE: DENVER NVTAG 2 FEB 96 TEXT:
WRITE-IN TO DENVER NVTAG OFFICE; MENTIONS PRIOR CONTACT WITH
NWBOLTON $$. DECL OADR DRV HUM 4-82.
SECRET
END OF MESSAGE
S. FILE:
SECRET
|
104-10014-10067.pdf | 19,90084
104-10014-10067
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
SECRET
MHFNO: 94-5394206 SENSIND: PL PAGE: 1
/ / ** PL ** LA 26, SECRET FRP: 42, , 440
ADV: LA/CCG (20082) , STAFF
ACTION: LA/CCG (287) INFO: CIC/LA, DDOPLS, LA/CCGEO, LA/CCGPL, LA/SCGAPUC,
LADORECORD, MDSX, ODPD, PLDO, FILE, C/CIC, C/LA/RB1, DC/LA/RB1, DDO (5/W)
94 5394206 ASO PAGE 001 IN 5394206
TOR: 0420082 FEB 94 MONT 66786
SECRET 042002Z FEB 94 STAFF
CITE MONTEVIDEO 66786
TO:
FOR:
SLUGS:
IMMEDIATE DIRECTOR.
LIMIT LA/CCGEO INFO LA/SCGAPUC, CIC/LA
WNINTEL PLSLINGSHOT SLLARCENY
SUBJECT: ASSESSMENT OF SLLARCENY/1 BY FGFORK/86
REF:
TEXT:
MONTEVIDEO 66777 94 5389683
ACTION REQUESTED: PLEASE PASS TO NOC SIDNEY B.
CALLICRATE PRIOR TO HIS TDY DEPARTURE TO MONTEVIDEO.
SUMMARY: THIS CABLE CONTAINS ASSESSMENT DATA FROM
FGFORK/86 (F/86) ON SLLARCENY/1 (L/1), BASED ON F/86’'S
OBSERVATIONS OF, AND DISCUSSIONS WITH, L/1 AND FAMILY DURING
THEIR REF OUTING TO CHUY IN EARLY JAN 94.
L/1 DID THE DRIVING FROM MONTEVIDEO TO CHUY. HE DOES
NOT LIKE DRIVING AT NIGHT OR IN THE RAIN. IN CONTRAST WITH HIS
NORMALLY PLEASANT PERSONALITY, L/1 BECOMES AGGRESSIVE AND
NERVOUS BEHIND THE WHEEL.
WHILE FAMILIES WERE STAYING TOGETHER IN RATHER SMALL
BEACH HOUSE, L/1 AND HIS WIFE GOT INTO A FIGHT. SHE APPEARED
TO BE THE INSTIGATOR. F/86'S WIFE LATER TALKED TO L/1'S WIFE
IN PRIVATE. L/1’S WIFE SAID SHE BLAMES L/1 BECAUSE WHEN L/1 ‘
DIVORCED HIS PREVIOUS WIFE, HE GAVE HER HIS APARTMENT. THUS
L/1 AND HIS CURRENT WIFE WILL NOT HAVE THEIR OWN PLACE TO LIVE
WHEN THEY EVENTUALLY RETURN TO CUBA. THAT IS WHY, DURING THEIR
PREVIOUS TRIP TO CUBA FROM URUGUAY, L/1 AND WIFE BUILT AN EXTRA
ROOM ONTO HOUSE OF MRS. L/1‘S PARENTS IN GUANABO.
MRS. L/1 ALSO SAID THAT L/1 IS "MUY CONSUMISTA" (I.E.,
A COMPULSIVE SHOPPER), AND THAT SHE HAS TO CONTROL HIM WHEN
THEY GO TO THE SUPERMARKET BECAUSE L/1 ALWAYS BUYS TOO MUCH.
MRS. L/1 EXPLAINED THAT L/1 GREW UP IN A VERY POOR FAMILY.
THAT IS WHY HE NOW BUYS TOO MUCH OF EVERYTHING. SHE ALSO
SECREY
13-00000
‘SECRET
MHFNO: 94-5394206 SENSIND: PL PAGE: 2
CRITICIZED L/1 FOR SPOILING THEIR CHILDREN (HIS OLDER DAUGHTER
BY PREVIOUS MARRIAGE AND THEIR YOUNGER DAUGHTER), BY GIVING
THEM WHATEVER THEY ASK FOR. MRS. L/1 HAS A POOR RELATIONSHIP
WITH THE OLDER DAUGHTER. SHE ADDED THAT L/1’S RELATIONSHIP
WITH HIS TWO GROWN SONS IS GOOD BUT SOMEWHAT DISTANT.
6. F/86 PERSONALLY OBSERVED L/1'S COMPULSIVE SHOPPING WHEN
THEY ALL WENT TO CHUY ON 8 JAN. BOTH L/1 AND HIS WIFE BOUGHT
LARGE NUMBER OF ITEMS TO SEND TO THEIR FAMILY IN CUBA. AT ONE
POINT, L/i TOLD HIS WIFE. THAT HE WOULD DO THE BUYING AND SHE
SHOULD BE THE HOUSEWIFE. MRS. L/1 CALLED HIM A “DUMB SPANIARD"
("GALLEGO BRUTO"). F/86 SUSPECTS THAT L/1 AND WIFE HAVE OTHER
PROBLEMS, POSSIBLY DUE TO L/1‘S INFIDELITY. DURING THEIR
SPATS, MRS. L/1 WAS USUALLY THE AGGRESSOR, WITH L/1 TRYING TO
KEEP PEACE OR SIMPLY REMAINING QUIET. MRS.. L/1 ALSO GOT INTO
ARGUMENTS WITH SOME OF THE PALESTINIAN MERCHANTS IN CHUY.
7. ONE OTHER ASPECT OF L/1'S FAMILY WHICH F/86 FOUND
DISAGREEABLE WAS BEHAVIOR OF L/1'S OLDER DAUGHTER. F/86 AND
HIS WIFE WERE BOTH OFFENDED BY DAUGHTER'S FREQUENT SEXUAL
REFERENCES IN FRONT OF F/86'S YOUNGER CHILDREN. F/86 SAID THAT
L/1‘S DAUGHTER ACTED JUST LIKE A CUBAN HOOKER.
8. ON A MORE ELEVATED PLANE, F/86 ALSO HAD SOME PRIVATE
PHILOSOPHICAL AND POLITICAL DISCUSSIONS WITH L/1. IN RESPONSE
TO F/86‘S DIRECT QUESTION, L/1 SAID THAT THE WRITERS WHO HAVE
INFLUENCED HIM THE MOST ARE MARX, HEGEL AND KANT. L/1 SAID
THAT LENIN’S MAIN ACHIEVEMENT WAS TO RECOGNIZE NEED FOR ONLY
ONE PARTY. 1/1 CONSIDERS LENIN TO HAVE BEEN AN INTEPRETER OF
MARX BUT NOT A GREAT THEORETICIAN. TO SOME EXTENT, L/1
DEFENDED LENIN'S SO-CALLED "LAW OF ECONOMIC PRUDENCE", A MEANS
OF ECONOMIC PLANNING WHICH LENIN UNSUCCESSFULLY ATTEMPTED TO
IMPLEMENT IN USSR. AFTER LENIN’S DEATH, IT BECAME EXCESSIVELY
BUREAUCRATIZED AND ATROPHIED, ALTHOUGH THIS SYSTEM DID WORK
WITH SOME SUCCESS IN BULGARIA.
9. L/1 ALSO ACKNOWLEDGED NEED FOR "NEOLIBERAL MEDICINE" TO
REFORM CUBAN ECONOMY, BECAUSE THERE IS NO OTHER SOLUTION. L/1
ADDED, HOWEVER, THAT REFORMS SHOULD BE INSTITUTED WITH MINIMUM
SOCIAL AND POLITICAL COSTS. WHILE STATE SHOULD NOT BE
EXCESSIVELY INTERVENTIONIST IN ECONOMY, L/1 WANTS STATE TO
RETAIN ITS PROTECTIVE SOCIAL ROLE, BECAUSE MARKET ECONOMY ALSO
HAS ITS FAULTS. ‘
10. L/i TALKED ABOUT ASSASSINATION OF PRESIDENT JOHN F.
KENNEDY. ACCORDING TO L/1, IN 1969, L/1 PERSONALLY SAW FIDEL
CASTRO RECEIVE A GROUP OF U.S. RADICALS. CASTRO TALKED TO THEM
FOR TWO HOURS ABOUT WHY JUST ONE ASSASSIN COULD NOT POSSIBLY
HAVE KILLED KENNEDY. CASTRO ORDERED A REENACTMENT OF THE
CRIME, USING HIS BEST MARKSMEN, AND THEY COULD NOT DUPLICATE
*WHAT<LEE HARVEY OSWALD>SUPPOSEDLY DID BY HIMSELF. L/1 SAID
THAT THREE GROUPS WERE INVOLVED IN KILLING THE PRESIDENT: ONE
GROUP OF CUBANS, ONE GROUP O "MAFIOSOS" AND A THIRD GROUP OF
MERCENARIES. THE THIRD GROUP INCLUDED A MAN WITH A GREEK
NAME. L/1 TOLD F/86 THAT IT IS NOT KNOWN WHETHER ANY OF THESE
. SECRET
13-00000
SECRET
MHFNO: 94-5394206 SENSIND: PL PAGE: 3
GROUPS EVER HAD ANY CONNECTION WITH PNINFINITE. IN THIS
REGARD, F/86 REPORTED TO STATION THAT L/1 IS ALWAYS CAREFUL NOT
TO ATTACK PNINFINITE WHEN F/86 IS PRESENT.
11. STATION REPORTING ADDITIONAL INFO FROM F/86
SEPARATELY.
12. FILE: 201-1454795. DECL OADR DRV HUM 4-82.
END OF MESSAGE SECRET
SECRET
|
104-10016-10021.pdf | AD ARAAN
1704-10016-10024 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
\ “\ -CLACSIF.ED MESSAGE)
yo ~ | cr ROUTING
+ DIRECTOR . LGORDS-6
ee. 4 MELBOURNE, ; "the following action is.
authorized: ‘De SENSITIZE .
eva, — Cf q . ;
ats . A on =
we, DCH, D/oct, DOP, C/ct, C/ci/st, VR iene ——
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. os t , ; reasons and coordinate
DIR INFO CNBR CITE WELB 2517 ¢ROLLOFIER ACTING) 1f appropriate,
BYBeT GPFLOOR
REF ‘DIR 85690 *
1. _SAUARE PRELIMINARY CHECKS ON RECORDED CONVERSATIONS REVEAL
FOLL: -—
"A NO TRACE 1952 DARK BLUE BUICK BELONGING SOVIET on BLOC
Dec 831N7 1487
INSTALLATION CNBR OR SYDNEY.
'3 NO LICENSE PLATE IDENTICAL TO ONE MENTIONED BUT FOLL
| Ne Sol VARIANTS CHECKED CCC G12, 1960 VAUXHALL, TwO- TONED BLUE,
enh “SATRAPINSKY 149 WENTWORTH AVE, WENTWORTHVILLE$ CCC 122,
18. we
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gist A
oulgh, BIEGE, KEITH BETHKE, 28 HEWITT AVE, WAHROONGA. NO SQUARE
DEROG ON ABOVE.
C NO IDENTIFIABLE INFO ON AUSSIE MENTIONED CNBR 9591 (w eeeae)
D FRASERS MENTIONED SAME REF ARE ALP NPS.
E INDON FIRST SECY POSSIBLY IDW R. WILLY SASTRANEGARA HAS .
NOUSTACHES RUSSIAN CAPABILITY NOT KNOWN TO SQUARE; NOT NOTICEABLY
CLOSE TO sovs CNBR. GLASSIFOATION REVI a }
VIEW
ae | (e2PT ATS
po FH eS COPY,
Dem an - ; a
- — , Gaour 9
4 Excluded from automatic
. “EL : - Sectorifegtion
REPRODUCTION. BY OTHER THAN THE ISSUING. OFFICE 1S. PROH|BITED Copy No.
13-00000
TRACE ANY ‘FURTHER CALLS. NADE. “teas, TW ckos 8 cONDACT ‘gaane
PEP CNBR, = ns Oc anne
Ba WILL aDvise FURTHER DEVELOPMENTS.
Se@rReT : o
eens RS
CIs" COMMENT: H
the Russian n diplomatic
BB a ee ea
|
104-10023-10087.pdf | AAAAN
it04-10023-10087 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
an 4.
e ®
te
8
fe pO. NOT REPRODUCE
RETURN TO CIA
’ ( SECRET oe (
DOHB 70-1-1
CHAPTER III a
15 November 1974
82 Pepe
: Shop
ANNEX B ; 00 Hou “n th O%
THE 201: SYSTEM Pro, lly
Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1966
1. INTRODUCTION
The 201 system provides a method for identifying a person of specific in-
terest to the Operations Directorate and for controlling and filing all pertinent
information about that person. The system also provides a means for identifying
subjects of 201 files from various categories of information about them and for
producing lisits of .201 personalities according to those categories. Only a rela-
tively small number of personalities indexed are of sufficient interest to justify
opening a 201 dossier. These are normally subjects of extensive reporting and
CI investigation, prospective agents and sources, members of groups and organi-
zations of continuing target interest, or subjects on whom a volume of corre-
spondence has accumulated.
2. THE 201 SYSTEM
The principal features of the 201 system are: .
a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each
individual in the system to serve as identifying file number for reporting on that |
’ individual.
__b. The 201 Dosster: the official file containing the 201 opening form: (Form |
831) and all biographic reporting on and references to the individual, i ie, per
sonal history, current status, and prospects. ae oe
” ro : The ‘Master 201 “Record: & a machine ‘yebord Ginetited “by” the opening bof:
a 201 file. This record produces the master 20] reference for the Main Index and
stores the pertinent information which may later be retrieved! for special listings
d. Main Index Master $01 Reference: this reference, printed in reply to an .
Index Search Request, is printed as illustrated below. When data are absent
within the record, succeeding da data items 0 or lines will be moved up and the ref.
erence consolidated.. = =~
" SECRET ‘
14-00000
. DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
.
é
EX M DOB 12 APR 26
201-0032671" (6)
pee) TYPE NAME Tg)
CIT GERM OC@ PHARMACT sx ©) Of COOES AA XX
0002 CROIX, WILLIAM PENDLETON 2
OB GERM, BE
REF AACD~12345, 20 JUN $3 OCC CODE CHED
RCD DATE $3 sé !
UBJECT RECENTLY ATTENDEO THE SEVENTEENTH ANNUAL a) a2 i
CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS €e :
‘AND PHARMACISTS HELO IN MUNICH, GERMANY PROM 22 THROUGH st $e ‘
29 OCTOBER. ; 43 :
30 NOV 70 00833595 : :
§ i
4 ‘
ij |
: |
ki .
Information About Subject H ‘
; i
1. Sequeuce Number and Name i !
, :
2. Sex and Date of Birth . .. Lee woe _ . a :
. wee a : . se oe Y :
3. Citizenship : : : i j
{ J
4. Place of Birth a ‘
a) €
5. Occupation S
6. Occupation Code
T. Text
Document Reference Data Group
8. 201 Number wolle os ae
ee PN ele Pee
7 8. Name Type Indicator
10. OF Codes 2 m2
"11. Record Date (year only)
12. Reference
ISG Control Information
13, Date of latest update of the record
14. STAR Index Record Number
SECRET ‘
14-00000
1
‘when the 201 Personality File Action Request (Form 831) is initiated (see
‘ponent, in coordination with the Information Services Group. An opening creates
opened on persons who meet the carding criteria described in Chapter If of this ~: a LE = :
SECRET
DOHB 70-1-1
CHAPTER Il, ANNEX B
15 November 1974
|
e. OI Code: a two letter symbol used in conjunction with the 201 ‘per- H
sonality records in the 201 system to record the association of an individual
with organizations or activities of operational interest. OI codes cover intelli-
gence and security service affiliation, whether staff or agent, or known or
suspect, as well as activities of DDO interest. There are two categories of OF
codes for use by components: .
(1) general ol codes (Attachment 4)
(2) OI codes assigned to a specific component for intelligence services
or other specific organizations.
A component may request an OI code be established by submitting a mem-
orandum to the DDO/RMO through the component Records Management
Officer.
A 201 personality may be assigned two OI codes. An OJ code may be assigned
paragraph 3b below) by filling in Box 13 or a code may be assigned or added
ata later date by a Form 831 amendment.
The 201 system has the capability of producing machine listings of 201
personalities by OI codes. For example, if an OI code has been opened for the
security service of a certain country a listing may be compiled of all members
of that service.
f. 201 Machine Lists: produced from the mechanized 201 Index, based on
names or other identifying information of personalities on whom 201 dossiers
exist.
»
3. OPENING A 201 DOSSIER
a. General . ae
The opening of a 201 dossier is the .prerogative- of an operational ‘com--
a master 201 record. Changes to the master record and the occasional -closing._ . ;
of 4 201 dossier are controlled jointly ‘by the desks and.ISG. 201 dossiers: may be --y---- 5 7
handbook, when there is a reasonable expectation that additional information
will be acquired and filed in such a dossier. Generally dossiers are opened on {
persons about whom counterintelligence information is being reported, and per- ;
sons of operational interest to the Operations Directorate, specifically those | ot.
persons for whom provisional operational. approvals and operational approvals ‘. os ;
are requested (see exception below). 201 files are not to be opened on staff l
employees, staff agents and most categories of contract employees. Files on wR
Pa
SECRET
14-00000
*CHAPTER Il, ANNEX B
15 November 1974
persons who are only of local interest to a field station or Headquarters desk
and on whom no DDO records correspondence exists are not a part of the DDO
records systém and are to be maintained by that unit. Some desks levy require-
ments.on ISG for automatic 201 openings én certain categories of persons whose .
names appear in incoming dispatches. These are listed in Attachment 2. 201
dossiers should be opened in the following categories: Loe
(1) Subjects of provisional operational approval and operational ap-
proval requests, However, a file need not be opened when a POA is requested
for persons being trained for a foreign liaison service and who are of opera-
tional interest for training purposes only.
(2) Persons for whom the field requests a 201 opening.
5 .
(3) [MuEIXTURE] personalities: bonafide diplomats of other than
denied area countries, in close association with staff personnel. ~
_) Subjects of a Personal Record Questionnaire Part 1
~ (8) Persons on whom a Main Index search reveals information in five :
or more documents (see DOI 70-20).
(6) Subjects of Interagency Source Register memoranda from LSN/
ISR (opened only by IP/ RMS).
b. Requesting a 201 File Opening
Headquarters desks may open a 201 file by filling out and submitting
a 201 Personality File Action Request (Form 831) to the Records Main-
tenance Section (IP/RMS). Form 831 is also used to create or amend the
- master 201 record and 201 machine listings and to register the’ assign-
ment of a cryptonym to a 201 personality. Attachment 3 consists .of sample
201 Personality File Action Requests for opening and amending 201's. A field —
J"station ‘may request the “Opening ‘of a 201. file’ ‘by writing 201- in the Head- > ~~
" quarters file or-cross-réference box on the -dispatch form and/or after’ the ~—
subject’s name in the body of the dispatch. A telepouch request for é a 201 opening
is made by indicating 201- in the file number line. A cable request is made by
placing 201- after’ the term “File” on the last line of the transmission. -IP/AN
will open 201 files as requested by dispatch or telepouch but it is the responsi- —
bility of the desk to‘respond to cable requests. Field stations are notified of
201 openings through receipt of the field master 201 record.
DOHB 70-1-1 -4
om GE Fa Ate RR SCRE RABI TEL ORIP PENT ICT AESSET OT SERS CoA BUTS MOT BE PEL LEE aS rete ee
Lienert a araeoark pri 34 nL ee Se a t EME TINSS " 1a, . i
nigel
ye
RCO EAS
q
!
de
a
14-00000
a
SECRET
F . DOHB 70-1-1
SO CHAPTER III, ANNEX B
15 November 1974
4, CONTENTS OF THE DOSSIER
Information about a 201 personality should be filed or cross-referenced into
his dossier. When additional information is discovered on a 201 subject through
a name trace or other process, ie, review of predecessor documents, it must
be consolidated into. his personality dossier. See DOI .70-20 for consolidation
procedures. |
Material which is filed in the dossier includes but is not limited to:
a 201 Personality File Action Request (Form 831).
b. Biographic information including photographs, fingerprints, and
handwriting samples.
2 c. Personal Record Questionnaire Parts I and II.
d. Operational and other security approvals. - - Coo
e. Name check replies, requests, clearances, and approvals.
f. Acknowledgement of pseudonym. :
g. 201 personality assessments and evaluations.
4 . ( h. Copy of contract and termination papers.
i. Secrecy agreement.
¥ j. Agent Duty Status Report.
~k. Training and evaluation.
ae 1 SGSWIRL report.
-m. Newspaper clippings. -
“'n, Any information which helps provide a better understanding of the!
subject and our ‘interest in him; this may i include © operations} reporting"
5. 5. MAINTENANCE | OF 201 DOSSIERS
The 201 personality dossier contains, in document date order, papers which
have been made a part of the Central Records System as well as those which
“have not. Record documents may range from newspaper or magazine articles
on the subject to finance and other administrative papers. . .
14-00000
SECRET
DOHB 70-11 - 4
(CHAPTER Il, ANNEX B
15 November 1974
a "Purging aa
Purging a 201 dossier is the responsibility of the desk officer. It requires
discrimination in recognizing operationally useful material, rather than the
simple distinction between official and unofficial papers; it will therefore take
place under the supervision of a Records Officer. Purging should be done
periodically. A 201 dossier being forwarded to Central Files for retention should
be purged. A 201 dossier should be purged of the following: ~ ,
(1) Duplicate material, Le., exact copy(s) of a document.
(2) Name trace form (Form 362) unless it has been the basis for
the opening.
(3) All abstract slips.
(4) All document restriction notices (Form 1884).
(5) The disseminated version of positive intelligence information if
a copy of the raw report is contained in the 201 file; the dissemination number
then must be transferred to the first page of the raw report.
(6) Routing slips, routing and record sheets ( Form 610) and dispatch
cover sheets unless there are remarks such as coordinations or comments.
(7) Record copy documents which only repeat substantive information
contained in other documents in the file; authorization for destruction is
by the Records Officer.
(8) Top Secret documents are not to be retained in-a 201 dossier
forwarded to Central Files; the document must be downgraded for retention _
in the 201 dossier. To downgrade a Top Secret document, an authorized
officer in the originating office or the Records Officer having jurisdiction
over the contents of the material must possess Top Secret. classification. -
authority. If the document cannot be downgraded the file should be retained’
at the desk or the copy of the TS document should be removed,. retained a .
in a desk TS file or forwarded to the Top Secret Control Officer, and a. -= - ae
. cross-reference sheet’ (Form ary" Plaved In the’ 201 file ‘siving ‘the location aoa siete
of the TS document. et ae
(9) Deferred documents (see 5b(2)).
b. Maintenance Procedures sO
(1) All material in a 201 dossier will be filed in document date order.
In the case of document attachments which have been classified into a 201
14-00000 .
- for inclusion in a-201 personality dossier will be forwarded with the basic
: ~docurient to. IP/AN. fort Processing | into: the 201, ;
SECRET
; DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
dossier and separated from the basic document by the assignment of a slash
number, the attachment will be filed by the date of the basic document.
(2) Deferred documents will not be filed in a 201 dossier. If they are
to be retained in the dossier they should be sent to IP/RMS for classification
into that 201.
(3) Field index cards (held by some- desks) and area desk cards may ©
be retained in the 201 as part of a consolidation procedure. These cards
Should be mounted on a full-size sheet of paper for filing in the 201. .
(4) A 261 dossier previously opened on a person who becomes a staff
employee and which contains Record Copy documents will be restricted to
the ISG/DIP unless the desk retains the restriction. The dossier should be
closed if there are no Record Copy documents in it.
(5) A 201 opened in pseudonym should be consolidated into the true
name 201 if one exists or converted to the fue name. ~~
_ (8) Field and duplicate (shadow)°201 files no longer of active interest
should be incorporated into the official 201 after the duplicate material
has been purged by the desk officer and the remaining information classified
to that 201 by the Analysis Section (IP/AN).
(7) Any document with a predecessor organization cover sheet or an
OPC (Office of Policy Coordination) cover sheet from the Archives and
Disposition Section (IP/ARD) must be returned to IP/ARD for processing
to the 201.
(8) Desk memoranda (with or without a document source number)
containing substantive or derogatory information on the subject of the 20. ~
should. be sent to.IP/AN to be classified officially into the 201 flee. - - -
(9) An attachment which should be separated ‘from its basic document a
a
remaining in a 20] dossier being retired to Central. Files, vane that document oo
in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, —
or KAPOK document sent to Central Files not in a black-taped envelope will. - J oat
automatically be handled as desensitized. A black-taped envelope may con-*" "=" = = =."
tain only one document and must be filed in’ chronological order within the_ 7 ae
file. If there are numerous documents of this type the desk officer may black-— a
tape the entire dossier rather than individual documents (see DOI 70-10).
SECRET
14-00000
- DOHB 70-1-1
CHAPTER III, ANNEX B
eg 15 November 1974
Black-taped dossiers or dossiers with black-taped documents will be
_ handled as restricted dossiers. = . . a
Do (11). An. inactive 201 dossier or an -inactive volume of a large 201
_ , dossier on. permanent charge should be -retumed to-Central Files under
.,., Routing and Record Sheet with the notation shown below.. ; : -
een) “7° 7} conpipenrian > Ge secret
ROUTING AND RECORD SHEET
” 7 uncrassirieo
(C] Restricted Dossier
(attach Fors 2021 to
Dossier)
(CJ Fea-Restricted Dossier
fd .
eth a)
ae!
» =
te
.
. :
wet
14-00000
SECRET
DOHB 70-1-1
- ue CHAPTER Ill, ANNEX B
15 November: 1974
6, 201 DOSSIER CHARGES ~
A 201 dossier may be kept on permanent charge at the desk during any
period of active interest. If the dossier is transferred to another desk, the desk
officer who is transferring the dossier must notify Central Files of the transfer.
Ceatral Files will then send the Notice of Transfer of Document or File Account-
ability (Form 2977) to'the new action desk officer.
- sete et ee oe re) ee ey
“3
_ CONFIDENTIAL
(whee fitled fa)
NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY lo .
a a
Tnis is to notify you that accountability for the document(s) and/or fie(s). cited
below has been transferred to you by:
a a ——
aun boeee Cy
Accordingly, IP's records now reflect you as the custodian. Please contact IF/Fiies,
Ext. 4362, if you have any questions regarding this transfer.
FON O77 ure Ocecseus cortsens
79 CONFIDENTIAL
The new action desk officer must then fill out a 201 Personality File Action ©
Request (Form 813) to change the action desk designation to insure that the
201 personality will be included. in a the Headquarters. and field maching: stings --
- for his component... so 7 :
Le . a) on . =
7. RESTRICTED DOSSIERS_
a. Access to a sensitive 201 dossier may be restricted by holding the file at the
desk or placing it on restriction in Central Files. —
(1) The dossier may be restricted by checking -Box-2 on- the 201
Personality File Action Request (Form 831) when the file is opened.
SECRET
v
es
14-00000 ©
SECRET
DOHB 70-1-1 i
° , CHAPTER Ill, ANNEX B 4%
15 November 1974
(2) The dossier may be-restricted by holding it on permanent charge
from Central Files. (Note: To maintain the restriction of a dossier being
retumed to Central Files for retention, a File Restriction Notice (Form
2021) must accompany the dossier.)
(3) The dossier may be restricted and held in Central Files by, sub-
* mitting a File Restriction Notice (Form 2021). ;
CONFIDENTIAL
(Bhea Pitted fay
FILE RESTRICTION NOTICE
[Actiat nes: 1. To restrict a file, complete Section A (signature of R.0. nat
necessary).
2. To remove a a restriction, complete Section B (Re O. ‘signature
RESTRICT TO: (Use country or non-country code number. See CSI 70-28)
RESTRICTED BY: _—
ne CY
COMPONENT: : Date:
SECTION A
SECTION B
REMOVE RESTRICTION (AUTHORIZED BY) CRO Me
COMPONENT:
“gape oan tehtassee* CONFIDENTIAL [62 wiroer oer, cxrara *
fob ris Lettie thineds en nifted e
4 .. b. Access to a restricted dossier located in Central Files is limited to the
. personnel of the restricting desk or persons authorized by that desk. Any request
for the charge of a restricted dossier or any document. within.a restricted_dossier ;
‘held in Central Files will be forwarded ‘with the ¢ntive dossier and a multiple. ~ .
routed cover sheet to the restricting desk. This desk may then forward the file’ -
to the requester or deny the request and return the dossier to Central Files. The .
desk will notify the requester of a denial. ; toe
c., Anyone requesting a restricted dossier, or a document within 4 | restricted
dossier, permanently or temporarily charged to'a desk, will be referred to. 9 tha
desk by Central Files, . wot
- 26.6 _ foe lpeihe
SECRET
14-00000
Or tea ao Oe preenpr ween 27 eenog Oe ee a ee
( (
SECRET
DOHB 70-1-1 a4
CHAPTER II, ANNEX B
15 November 1974
8, REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES
The Automated Index Section (IP/AIS) will provide the identity of the
subject of a 201 number unless the 201 file is restricted, in which case the
requester will be referred to the restricting desk. ;
IP/ AIS will also provide the 201 number assigned to a name, unless the 201 7
file is restricted, or state that there is no 201 number assigned. Requesters should ~"
supply identifying information whenever available for each name submitted.
“Requests pertaining to five or fewer names or numbers may be made by
telephone by calling the IP/AIS red line extension; IP/AIS will provide the
information by return call to the requester’s extension as listed in the Badge
Table. Requests for more than five names or numbers must be listed and sent
by tube or courier to IP/AIS; IP/AIS will reply bys retum mail.
9. 201 DOSSIER CANCELLATION
A 201 file may be authorized for cancellation by a Records Officer, after
appropriate coordination. The file should be forwarded to IP/RMS which will
7, destroy the folder and the cards leading to it and will remove the name and
, number from machine lists. Any Record Copy document contained in the folder
will be reclassified to another appropriate file or sent to the Destruction Unit
(IP/DU) as directed by the desk Records Officer.
10. 201 MACHINE LISTINGS
Machine listings provide field stations and Headquarters desks with names
and 201 numbers in the requester’s particular geographic or functional area of
interest. If a component wishes to exclude a sensitive 201 personality from. its
-y alphabetic, numeric, and eryptonym listings, this may be done when opening’ -
the 201 or later by a 201 amendment. On the 201 Personality File Action Request
(Form 831) leave the country of Jocation (Box 15) and interest desk (Box 16)
-~ blank, ts¢’the non-country code 900'in.the action box (Box-14), and indicate” * PIDs
: permanent charge to the responsible desk: The only listing which will include the 250°
201 number is the IP/201 record for the Vital Records program. 201 listings 4 ares
categorized as standard or nonstandard and as scheduled or special. © - a
a. Standard Listings «ss 2 = - te eee ee
Issued semi-annually to ‘Headquarters and the field; based ona component’ woe
interest as indicated in the “Action Desk,” “Country ‘of Location,” and “Interest - _
Le gag aoe .
SECRET
14-00000
SECRET
wots DOHB 70-1-1 iv
i PTH Lp atts CHAPTER Hi, ANNEX B - ;
: wet Le, . ‘ 15 November 1974
. Desk” blocks on the 201 Personality File Action Request (Form 831). The.
standard listings available are: 4 te . ”
Hay Alphabetical by 3 surname, , leading to a 201 number; Lo art | So
(2) Alphabetical by given name, leading to a 201 number; *
(3) Alphabetical by cryptonym, leading to a 201 number; “’
(4) Numerical, leading toasumame; =... :
_ (3) Numerical, leading to a cryptonym. — « - at repten he
FUL @ CHINA
208 SURNAME ALPHA
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CHEM, araw ft /7U1871343700017 moe . . OPT oz7eas¢ CHIN: CHIN ‘
CUT — SHOU Fe SPLUSSEIGS/OOOLS =A AK TANES . . 10653 1 CHE® 5
ENE, SUSUW-SEY fe7 747119870088 . sa" CHIN, dsnr . BUSP CCON? 360043751 CHIN: HK
CEN, SHOU MEL .. _O4dANt? CHIN, FURICH, PROV. CHIN? 6234629 : Cuinw Cusa
Cte, SHENG 1710972349/690 “ 2UNCTOE ° Crtthe PANCINIALAe PORT ARTIN . CHAT 0179620 trite CHIs
Creme Somur Sorqee ATLUS/ILOS/OOL A 28ROVZ2 CHIN: HUNAN . CnAt §=6g069786 cuts
CFR, SetCU-TAD Wesanes = CHIN . “DPT Coam = 0905390 . ° CAH MT
CHIEN, SHOR TSENG CPLESSILOSSL cal + Coley CANT EKGR ChAT 0819655 . CuK Hx
CMR, SHC TZE SOPALALIAIZL00F OBSE92h «= CHIM, LUAENEIC PRO CKIN? 0130418 . Cula tatu
Cue, Sommer ed STALSC ELON SSS 1244n CHIN, FURIER CCor? §=cog1ag3 Cote
Creer, Steve _ | O8guK Coin, Catton PROF CHIN? Gosozas CL CHIN USA
OMee, Sott-serr : a UONECLA «= CHIN, ERANGTURG PREY Guar? 0052638 : _ CHS eat
Cul ee SomreCuty £7415/2499/6930 - O2FULIO «CHIN, KWANGIUNG PROV. acny Cuat 0328328 CHIa Tally
SM Ceweaa FTLAG/IZIOSL IZ ce } CHEN, FUAN TANG 1s Cuiney ap2sayan “ . Cle tm
o SteusCetyaw £7115/299572 kOv20 te . Ts€a Cuar 0797335 CuI ox
CU e Sry Gorges STALSIZENS/Z7IT Ok Ctaczz .. CHIR. OF ILIV CHIN? 0209223 Chins
Clea, Sru FEK -- Rh . OMAAST? Cain ern
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Stes C8 2PELS 22579720507 25nNV20- = CHINFERGSHUN CL CHIN? §=OL79L24 “Cte fate
ML INS SPLOV/IAII/OLA OLINUETS «CHIN, WTAKSSU . #Ita 4049. Ongasag - CHI Lacs
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Chem, Shy SAN STERSIZESS/OS8VF 1509R30.: CHEN CHERCHAL. - Cano CHIN? 0176623 - -~ ~~. Getn* CHI
CULM, SMP Sd SPELSS2S7T9s02027 « TODECID * CHiM, KwAhCrteng ‘pac. . -. Nat? 00592638 - - "Geta peal
Chem, Seeste /TUUSS2N45/2773/ ok SO0EC26° CHIN, RwARG TUNG . CHINT 0085119 . curm Tatw
a Shes~Seeay STGES/Z5 797098" 275m29 Cub, FUXIER SShY CHIN? O§F03280) += 2 Gh Cote. -
CHEM, SHU-TE STIIS/IAESSATASS | ZUOECST ’ CHIN, Smavrisas hoe GEOL CHIN? 0709426 °- _¢ cHtn Auta, -
Greta, SHY TER sNTSF v 2tHa22Q 0 CNH. CHANG Si . eolsest
Crtae Se IG 7FUES7068776039 _ GUPCIS » CHIN, HEAG cna - - : imc + Sn? - 01539290
Sts 02 STLESZ24457213900— - Uensalt Cutn - fin 7 CCON” 7B T 48
4411570647/033T/ =A ORFEROA - x. - Los ormsisize., .
Au /78157265872038 - WkOwOS «= CHT, Reahcriene * 7 “os “eeoat -O9931Ie :
as v QSaPRt? © Crim PELE ING 7 Ewin? O107306 so + CHI Cte gx
Citlete Sem? TH FTLLSZ2095/599RF AssuNde «= CHIN, FARG Crts KW Chie? oizeeze | CHin Ctx
EWI, SIMMTED ATULSIZ97070°007F asec tao HERG TANG MSLER, HM ARMY .CNAT 8 =6(6)49828 t. Cte Fase
Cer, Untony UTlenss Cure LANG (nt come oottvata thts peng
Finn, sonore ZUAPP2L CEs SHAE ‘CHIN? «OngsotO * wt Crim
Colts. Cows $9 STUSSIS ICS IAARL v oaserze _ CUBS, Sei Ciway | _ tuin? o1sarse oa. cule rate
| HRCRE Tforcant carton ah RTeRnAL use OnLy .
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14-00000
Bot, | DOHB 70-1-1 tg.
Cin UID PS 5 CHAPTER Il, ANNEX B |
ae 15 November 1974
All standard. listings are cumulative; previous editions must. be destroyed _
upon receipt of current editions. These listings are by their very nature extremely
sensitive compilations of information and must be ‘given every possible safeguard.
b. Non-Standard Listings . ae
Based on one or more of the following selection criteria: ;
2 (1) Country of Jocation _
(2) OI codes (organization and/or intelligence stato)
(3) Citizenship : we . pee. .
(4) Year of birth (plus or minus a given number of years) _
(5) Occupation. re a oe.
These selection criteria may be used singly or in combinations. For éxample,
a user could obtain a list of all 201 personalities who have been assigned the
Ol code of XX or codes of XX, XY, or XZ. ‘A 201 personality list could also be
produced of all persons who were born in Germany between the years 1915
and. 1920, with the occupation.computer specialist, who are now citizens of the .. |. -
United States, located'in Mexico, and who had been assigned the OI code AA.
Note however that the listing would contain only those personalities with an
OI code AA. Those personalities with an OI code other. than AA and those .
with no OI code would be excluded. The requester could however ask that
persons who have not been assigned an OI code also be included. Note also ;
that when retrieving lists based on occupation, the listing will be only as specific | - .
as the occupation code (Attachment 1). The’ occupation code for a courier ° os
covers only a documented courier. Some occupation ‘codes cover moré than one *
occupation. For example, the occupation code CRAF covers those who practice
some trade or manual occupation, i.e., carpenters; bricklayers, painters, mechanics
and electricians. If a list is requested for eléctricians, all others in this category. © Te
will be included in -the printout. These non-standard listings may be sorted - - Cf De
(arranged) according to ADs but not, more e than three, of the ¢ following keywords: :
(a). Sumame |
“ (b) Given rane: SR as
(6) “Date™ of birth”: me se vo er bee 4 tee - “ee PERE TS Sas onl
“ (a) Country of bie EI te
-(e) Citizenship - , coat ee Se woe aren
(f) Ol code : oo tee tee — a 7% ened
(g) Location
SECRET
14-00000
. ( SECRET C
_ DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
“Sorts can: be made within ‘sorts. For exaniple, 201 personalities may be sorted . -
* alphabetically by surname within OI codes for given. countries of location.: : -
Because two OI codes may be listed: for each personality, those names with two
OI codes would be listed twice. eee
e. Scheduled ‘Listings .
» . Standard and non-standard listings printed semiannually.
. d. Special Listings . .
. Unscheduled, usually non-standard, listings produced on a one time basis
in response to special operational requirements.
e. Request for Listings
All requests for standard or non-standard alphabetical and numerical 201°
listings for Headquarters and the field, for changes in periodic listings, and for
information on the 201 machine list system should be made to the component
Records Management Officer. ,
. ' . .
Bey — Late "oo ce teas op iptethe ies RA ere Tae ay RO Py va tooge :
bay Y Hi . Sa 7 ee 7 al hadi 4 Y . PRA 3 ! 4 ; "if 4.
_ ee Pyncrerres ene rere crate acs (enrae ery Ce So PONE ee Reyne! gol SEER ge MME BBC a Does Tap NT So ESSIEN AE ME RE EEL ete cae ae a
: . : : . a a
eee el LLU a A . DoE a1 oe
- | -
- : os 7 - a. oe
ei. fk 4 a
- ; es or
- wee es. a
~ - ~ 3 :-
26.10. BES. ° naa mee
SECRET
14-00000 .
SECRET
‘DOHB 70-1-1
CHAPTER III, ANNEX B
Attachment 2
15 November 1974
AUTOMATIC 201 DOSSIER OPENINGS
Note: 201 files will be opened automatically’ ‘by IP/AN oa the following cate-
gories of people.
1. Arab Republic of Egypt (ARE) a4
a. Diplomats with rank of third secretary or above.
b. Military attaches and assistant military attaches.
c. Intelligence officers of the General Intelligence Department (GID).
(Prior to opening of an[ARE]20] file, check with Ne for correct spelling
of name and additional bio graphic a
I|
2.(British Commonwealth| “x
a. All positively identified members «bh gua the 6 acttetigens
Services.
b. ALi positively identified members of anf itary Intelligence Service
MIS. Ut 94
c. Gansdiad Communist Party officials on national or provincial levels and
officials of the Carladian Communist Party front organizations. Do not open
unless there is at least a date of birth given.
aT
d. All members of the Security | Service of the Royal Canadian Mounted
Police (RCMP-SS),|
_ 3, Cuba oo we
Intelligence service. a eingloyee (Die, Dor) a Peels a. EF -
Gnd
a. All fistae elf diplomats {¢ CINE ISH] should be indicated as the originating 7
ails wi CI/SP always indicated as the ‘secondary office o of interest. ore
b. Military attaches. - oe _
¢. Assistant military attaches. - 7 i i
d. Identified intelligence officers. .
26.15
SECRET
14-00000
DOHB 70-1-1 °7 3
‘CHAPTER Il], ANNEX BO °3
Attachment 2
15 November 1974
a _ OPE ee Bae ee ee oe fay we meee
5. North Vietnam . a. -o se
All diplomats and NFLSV (PRG) officials stationed abroad.
6. USSR Oe .
a. All Soviets assigned PCS to an official representational installation, Le, -:
embassy, consulate, commercial representation, national airline (Aeroflot)
office, news media office. oo. oo.
b. All Soviets assigned PCS to the United Nations in New York, Paris, Geneva,
and Vienna. -
c. Audio technicians, after coordination with SE desk concerned. - —
a. Students who will be studying abroad for a full academic year at institutions .
of higher learning. ;
: con 7
~ ‘|
- 1
| |
— re’ (ans
SECRET
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—_ _ SECRET |
~ po-I-f
~ es ae CSHB Gat
AGES LT me , CHAPTER It.
CLANDESTINE SERVICES
‘HANDBOOK NO. 4¢=%-1 15 February 1960
a one Sea re oe . ” t ~
hune: oo + a: ANNEXB Oo.
~ _ PERSONALITIES - 201 ANDIDNNUMBERS .. >
. Pr ha he - . i. at .
Steph gt ie . Lo By Co tb . Sot,
' groups and organizations of contitiuing target inte
personalities is assigned ¢ either a 201 number or an DN number.
-“ !
fee. | it brings the files: on
- -. 2.. The 201 number serves a. dual purp
these personalities into the CS records system. A single number,
e.g., 201-123456, is assigned to each person, and a dossier controlled —
' by this number is established which fontains, or has cross referenced
to it, all of the reporting on the individual’s personal history, current :
. status.and prospects. Oncé the 201 number is assigned, itisusedin . :
.. future reporting on the individval both as a file number and in place of
- other identifying data. Up-todate machine listings are published |
periodically to help field sfations and headquarters desks keep book.
on those 201 personalitie = falling in their particular geographic 6: or
~ functional area of inter, “st ~ 2
36° “tt has beconig sippareat iat the 304. ‘machine ifatings 3 Showa: ‘the 7
clude the identitied of persons of operational interest because of their — a
connection with 4 target group or organization even though there may ~
not be sufficiesxt information or specific interest to warrant opening —
v- a file. For gsample: A considerable number of stations are concerned
i
te
ta .
ar an = rn mre an
Lb aig
SECRET waAascKSs gone lel :
: » Dad br -
14-00000
( SECRET | (
Fo+l-}
oe CSHB43-4-14
Tenet CHAPTER Il, ANNEX, B
“CLANDESTINE SERVICES .
‘ HANDBOOK NO. 43-t-r+ . 15 February 1960
of the Cuban desk on the dramatis personae. In addition to 5 201 per-
sonalities, such lists should contain the names grid identifying data
of persons who should be kept track of, althougi they may only be of
‘tangential interest or on whom there may be Jittle or no data other - -
than that given in the listing itself-
4. To accommodate this type of req ment in the 201 system,
identifiable personalities concerning whgm enough information is not
‘yet available to require the opening of d file may be assigned numbers
These are relabeled “201” if a file is opened. IDN numbers are car-
ried with 201 numbers in appropriate general or special listings,
where they are identified by tHe letter “I” in the “Type of Name” col-
- umn. IDN numbers are not GS file numbers. . . [s
°§ All 201 code numbers are assigned by. RID at headquarters,
either upon receipt of Form 831, or of a field dispatch. If a dispatch
is written about a personality not yet in the system, a 201 number for
it may be requested Simply by writing under headquarters file number
Dispatch Symbol and No.
a XYZA-12345 :
- » Headquarters File No. :
an 4
1 “4
ry) sees
o.qes
ft oe
3
ford
mee Ts ne
"6. IDN numbers are assigned by RID at headquarters t upon the -
request of stations or desks which are developing special identification _
programas within the 201 system. The field receives current notifica-
tion of new 201 openings and IDN numbers through the Field Index Card .
Service. .- .
le —-: oe eee coe eee ne ee
——= .
CJ)
14-00000
*
om
SECRET
C. (
. . 70-!-{
ome CSHB 43+4~+
oo CHAPTER I, ANNEX B
CLANDESTINE SERVICES .
HANDBOOK NO. 43~-4-4- 15 February 19
7. Stations or branches often are concerned with peySonalities
not of general CS concern. Files on these may be kept in any desired
_ order. Should such personalities become of genergY CS interest,
they must be brought into the 201 system. °. os
-
7 45 oe
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SECRET: ;
|
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: Le SPECIAL CO ’ ~ SET Dhaaxto for rxextna
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HEADQUARTERS OESK
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Chief of Station, JUWAVE . Tee INN \ re
sect TYPIC/OPERATIONAL. aes 0 one
p pa Repo on JMWAVH'S Relationship with ANCARBON-1
AETION REQUIRED - REFERENCES . ,
ACTION REQUIRED: Paragraph 10 ate
REFERENCES: A, WAVE 8981, dated 24 September 1962.44 wt
Pi" B, WAVE 9169, dated 28 September 1962 sas Pactipeae &
-C, WAVE 9343, dated 2 October 1962.n0,u¢ 2 Avte
..D, DIR 40975, dated 6 October 196274 1 < auej |
(..B, UEGA 14417, dated 4 March 1964 21 2.4 -@ Ln,
a 2 INTRODUCTION, In Reference E, JMWAVE forwarded a review
of the nature of its relationship with ’ AMCARBON~2 This review
indicates that the relationship with AMNCARBON-2 evolved from that
action which was taken in September 1962 to insure that a security
breach would not occur as a result of an investigation which was
being carried out by the Identity 1 relative to the fact that the
establishment .of the Identity 2 was being kept from the YOBELT
South Campus as a: result of security restrictions which. were in some
way,related to JMDUSK, While the relationship with AMCARDON-2
stemmed from the remedial action which had been taken in a crisis
situation, the establishment of a working relationship with the
Identity 3 was on objective which JMWAVE had always hoped to obtain,
As a matter of fact, in Reference A, the recommendation was made
that JMWAVE be given. approval to contact the major South Florida
news media in an attempt to work out a relationship with these new:
media which would insure that they did not turn the publicity
spotlight on those KUBARK activities in South Florida which might
_ come to their attention, Thus, when a relationship was established
with AMCARBON-2, it was carefully cultivated in order that JMWAVE
might be able to use this contact at the Identity 3 as a means of
achieving the objective of having a relationship with the Identity 3,
which would simultaneously insure the security of JNWAVE's operations
and give JMWAVE an outlet into the press which could be used for
_ surfacing certain select: propaganda items. In the period October to
ae tea : (CONTINUED)
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December 1962, al1 of JMWAVE's business with the Identity 3
was handled via ANCARDON-2 In mid-December 1962, AMCARRON-2
\ made the suggestion that introduce REUTEMAN to * AMCARDON-1
; in order that there be a backup contact, in the evont that
: ANCAREBON=~2 were out of to or unavailable at such times as
; REUTEMAN might require assiistance from the Identity 3, REUTEMAN
: agreed to AMCARBON-2's suggestion, and, as a result, AMCARDON-2
; hosted a luncheon on 12 December joez a at the Miami Club in the
Hotel Columbus, Miami, Florida, at which AMCARBON-2 introduced
AMCARBON=-1 to REUTEMAN, As a result of this initial meeting on
12 December 1962, an operational relntionship has developed with
AMCARBON=1, and it is believed that this relationship contributes ,
‘to the fulfillment of the over~all JMWAVE mission, In view of
this, a apecial activities report is being submitted to cover the
nature of JMWAVE's relationship with AMCARBON-1 during the
period December. 1962 to March 1964,°
2. "FRAME: or REFERENCE FOR JHWAVE'S RELATIONSHIP WITH AMCAR 2BON =I
When AMCARBON-2 introduced All CON-T to REUTEMAN, ANCARLON=
reviewed the ground rules under which he had been cooperating
with REUTEMAN,:.This review was conducted for AMCARBON~1's
benefit, in” order that he might clearly understand the frame of
reference, which should prevail in his relationships with REUTEMAN,
‘In this review, AMCAREON-2 pointed out that it was the policy
.of the Identity 3 that it would take no action which would
purposely embarxass KUBARK or its South Florida operations, As
.@ result, if any embarrassing items relative to KUBARK's operations
-4n South Florida: did come to the attention of the Identity 3, this
material would’ be brought to REUTEMAN's immediate attention,
AMCARBON-2 made it clear to AMCARBON=-1 that such items should be
discussed with REUTEMAN in a frank manner, In addition, AMNCARGUN-2
made the point that, after an item was discussed, AMCARBON-1
’. should follow REUTEMAN's guidance relative to how any particularly
embarrassing item might be handled by the Identity 3, so that it
would not expose KUBARK operations and, at the same Lime, would
not jeopardize the journalistic reputation of the Identity 3,
In addition, AMCARBON-2 pointed out that, if ANCARBON—1 brought
a potentially embarrassing item to REUTEMAN's attention and
remedial action ‘on the matter was not taken, by REUTEMAN within
a reasonable period of time, then thé Identity 3 would feel free
to expose any ineptness on KUBARK's part. AMCARBON-2 pointed
out that in return.for this cooperation from the Identity 3,
_REUTEMAN had agreed that he would. be available for contact by
telephone or periodic personal meetings at which AMCAREBON-1
and AMCARBON~2 could discuss broad trends and developments in
Latin American affairs, AMCARBON-2 advised AMCARBON~1 that this
arrangement did not mean that AMCARBON-1 could expect to obtain
any classified information from REUTEMAN. The point was also
made that AMCARBON-1 should not press for the obtaining of
classified information, but he should be alert to steering tips
which REUTEMAN might furnish him on fast-breaking news storios,
ANCARBON~1 indicated that he understood the frame of reference
which had been outlined by AMCARBON-2, This frame of reference
has prevailed throughout JMWAVE's relationship 5 with AMCAREON-1]
during the period December 1962 to March “1964,
| 3. AMCARBON-1'S JOURNALISTIC CARSER, AMCARBON~1 originally
“gtarted to work for the Identity 3 in I957 on the City Desk,
and subsequently advanced from this assignment to an assignment
which entailed covering major political developments in Florida.
At a later date, ANCARBON~1 became a feature writer for the
Identity 3. Then .in July or August 1962, ANCARBON~-] was made
' the Identity 4, This assignment was considered to be a significant
\
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Gi \GSIFICATION = PAGE NO.
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8. o0 S38a sae PaEvioUs EDITION. tl
ta SECRET CONTINUED 2.
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FULINIIN WE *%
DISPATCH, * .
JFGA=-14781
promotion for AMCARBON-1, and it reflected confidence in him by
the Identity 3 management. AMCARBON-1 is by no means an expert
on Latin America, but he is developing his knowledge on the area
and, at the moment, he gives every indication of wanting to be a
long-term Latin American specialist. QDELF has been questioned
about AMCARBON-1, and he has indicated that AMCAREON~1 is regarded
in the journalistic trade as an extremely likeable fellow who has
& keen mind but who lacks experience in depth on Latin American
affaira, It is QDELF's opinion that given an appropriate lapse
of time, ANCARBON-1 will develop into one of the leading Latin
American specialists in U.S. journalistic circles, AMCARBON-~1
has a working command of Spanish, and he is constantly attempting
to improve his language fluency. It igs REUTEMAN's opinion that
‘AMCARBON=1 has developed rapidly as a Latin American specialist,
and he will continue to grow in this field, Thus, he is a contact
who should be developed and harnessed for exploitation, bearing
in mind that he does have long~term potential, _
'4, AMCARBON-1'S CONTACTS AND SOURCES, In keeping with the
traditional pattern of source protection which is common to —
newspapermen, intelligence officers and law enforcement officers,
ANCARBON=-1 attempts to guard the true identity of all of his
sources, On the other hand, when pressed, ANCARBON-l1 has identified —
some of his sources to REUTEMAN, in order that meaningful evaluations
could be made of that information which AMCARBON-1 had passed to
KUBARK, As a result of these occasional witting identifications
of his sources, and, as. a result of general conversations with.
AMCARBON-1, REUTEMAN has learned that ANCARBON-1's sources include
the following persons: ‘
he _Liiis**#FERNANDEZ Rocha (201-316766),, secretary ‘general
of the DRE, 9: |. ;
b. Manolo *RAY Rivero (201-239298), chief of JURE,
Ce Carlos *TODD y Lobo (201-264141) of the defunct
Havana Times. . ... ,
a. AMBIDDY-1 (201-267437).
e. Aureliano *SANCHEZ Arango (201-019245), leader of the AAA
-' . £, - Edmund #LEAHY of the Washington News Bureau. AMCARBON-1
regards this source as being particularly interesting, in view
of the fact that LEAHY's daughter is a secretary in the office of
Attorney General Robert KENNEDY.
g. Frank *FIORINI (201-242256), free-lance pilot and
' adventurer. ——— errr”
h. Eduardo *SUAREZ Riva, public relations man for the MRR,
.
i. Luis *HUNOZ Marin, governor of Puerto Rico,
j. Juan *BOSCH Gavino (201-103272), former president of
the Dominican Republic,
k, - Charles *KEELY of the Copley Wire Service.
1. Jorge *VOLSKY Kraisler (201-352252), an employee of
“USITA in Miami, AMCARBON-1 is well aware of the fact that VOLSKY
4g a defacto stringer for Tad SZULC of the New York Times, but this
does not deter AMCARBON-1 from attempting to exploit VOLSKY as a
source of information, ;
a
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“89 53a 0s Us PREVioUs EDITION.
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. 5. OPERATIONAL SUPPORT, On occasion, AMCARBON-1 is used
to carry out certain operational support tasks, In such instances,
AMCARBON-1 makes his inquiries or carries out the required action
within the context of his normal journalistic activities, The
use of ANCARBON=-1 for operational support tasks enables JNWAYE to
harness the investigative facilities of the Identity 3, -Several
uxamples of how AMCARBON=-1 has been used in operational support
tasks are outlined below: :
a a. ‘Andrew ORDONO Camps. In March 1963, Andrew *ORDONO
Camps, DPOB 30 September 1914, Gibara, Cuba, A 12 837 G17, arrived
-in Miami and was given routine CAC processing, The details of this
processing are contained in MIAM-0085, dated 12 March 1963, After
being released by CAC, ORDONO was interviewed by the Identity 3, and
a sensational story was developed, In view of this story, JMWAVE
tried to locate: ORDONO for debriefing. This effort was not productivd,
thus AMCARBON-1 was asked to locate ORDONO, AMCARBON~1 did locate
ORDONO in Houston, Texas. See WAVE-6307, dated 25 March 1963, for
details, 7
; b.: Discrediting Carlos BANDIN of the HRR Splinter Group.
In UFGW-2555, dated 13 September 1963, Headquarters suggested that
JMWAVE might be able to discredit Carlos BANDIN Cruz (201~309611)
of the MRR splinter group as a result of BANDIN's overinflated claims
relative to his faction invading Cuba, Headquarters' interest in
discrediting BANDIN was also stimulated by the fact that BANDIN's
irresponsible publicity stunts were causing problems for AMBIDDY~1,
Ag'.a result of Headquarters’ interest in this matter, REUTEMAN had
a luncheon session with AMCARBON-1 on 24 September 1963, at which
.AMCARBON~-1 was advised that the BANDIN faction of the MRR was.less
than accurate in .its claims relative to its activities in Cuba.
In view of this, REUTEMAN suggested that the Identity 3 might want
to soft peddle any future war communiques which the BANDIN faction
might release. AMCARBON-1 stated that, in view of REUTEMAN's
comments, the Identity 3 would not only soft peddle, but would
ignore the BANDIN faction in the future, Once BANDIN was discredited
with AMCARBON-1, the word was soon leaked by ANCARBON-1 to other
newspapermen that BANDIN was not a reliable source, As a result
-of this action, the BANDIN group has received minimal media coverage
in South Florida since September 1963.
OPERATIONAL INTELLIGENCE, In the period February 1963
_ to February 196%, ANCARBON~I has furnished JMWAVE with operational
intelligence as outlined below: _ ;
“sa, “In WAVE 4836, dated 21 February 1963, AMCARBON~1
reported that AMBEND-1 was back in Miami and was the object of
.& great deal of press interest in view of AMBEND-1's release from
a Havana prison, ‘-AMCARBON-1 also indicated that AMBEND-1 would
probably be a knowledgeable source on the current activities of the
UR in Cuba. This operational intelligence was most helpful in
terms of keeping JMWAVE informed on AMBEND-1's movements, Subsequent
developments revealed that AMCAREON=-1 could not contact AMBEND-1,
and thus AMBEND-1's return to the United States did not cause the
publicity stir that was initially anticipated,
Lo . b. In WAVE 6176, dated 22 March 1963, AMCARBON~1
reported that the Identity 3 was attempting to research a full
feature article on the Bay of Pigs invasion. The intent of this
, article was. to furnish a recapitulation of the entire tactical
situation, In this connection, AMCARBON~-1 pointed ont that he was
:
vonm ~ ° CLASSIFICATION ° . PAGE NO.
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‘thinking about exposing the role of Miami attorney Alex E, *CARLSON,
residing 145 Curtiss Parkway, Miami Springs, Florida, in the
Bay of Pigs operation. AMCARBON~1 stated that, 1£ CARLSON were
of any current interest to REUTEMAN, then the Identity 3 would
soft peddle the CARLSON angle, REUTEMAN advised AMCARDON-1 that
be had no interest in CARLSON but knew of him and was of. the
Opinion that CARLSON was a sound and honest attorney. The receipt
of this operational intelligence enabled JMWAVE to brief CARLSON
on the Identity.3's over-all interest in the role that CARLSON had
Played in the Bay of Pigs invasion. This briefing, in turn,
enabled CARLSON to more adequately prepare himself for a meeting
with AMCARGON-1, . While AMCARBON-1 did attempt to pursue this
Bay of Pigs story, he never did put anything into print as the story.
was overtaken by other developments before AMCARBON-1 could finish
his research, ....
c.. In- WAVE 0904, dated 9 July 1963, AMCARBON-l advised
JMWAVE that Mr, Trevor *ARMBRISTER, an associate editor for the
Saturday Evening Post, was in Miami during July 1963 attempting
to research a story regarding the possibility that strategic
missiles were hidden in Cuban caves. This information enabled
JMWAVE to keep Headquarters informed on sensational-type articles
which might be appearing relative to Soviet missiles in Cuba,
<d, © In"WAVE 4701, dated 20 September 1963, AMCARBON-~2
gave JMWAVE his resume of the discussions which he had with
ANBIDDY~1 ‘atthe Miami Playboy Club on.19 September 1963. This .
information was ‘useful in obtaining an insight into what AMBIDDY-1
was telling. the press. — 4 ,
; . +, "@,3-Im WAVE 5661, dated 10 October 1963, AMCARBON—1
.reported on a discussion that he had had on 10 October 1963 with
| AMBIDDY-1's public relations man, This operational intelligence
was useful in terms of keeping KUBARK advised as to what AMBIDDY-l1's
‘representatives were telling the outside world about their
operational activities, . .
, £. In WAVE 6910, dated 31 October 1963, AMCARBON-~1 |
informed JMWAVE about the flood of telephone calls which were
being received at the Identity 3 relative to so-called KUBARK
vessels which were located in South Florida waters. This
. dnformation alerted JMWAVE to the fact that press scrutiny wag
‘going to be directed toward the Identity 5. Armed with this warn-
ing, JMWAVE-was.able to take action which minimized the publicity
repercussions from a renewed press interest in the Identity 5,
g. In WAVE7671, dated 16 November 1963, AMCARBON-1
reported to JMWAVE the fact that he had received a letter from
Peru which contained an interesting operational lead to one
Carlos MONTALVANO in Puno, Peru. This lead was examined by JMWAVE,
Headquarters and the Lima Station. This examination revealed
that the letter was written by a crackpot; thus, there was no
real. operational potential in this lend, This incident did underscore |.
the fact that AMCARBON~-1 is willing to bring potentially significant q
operational leads to JMWAVE's attention,
h. In WAVE 1614, dated 6 February 1964, AMCARBON-1
advised JMWAVE that he had received numerous telephone calls
indicating that Armando Andres GUIROLA Forte, who had defected
* from.a Cuban fishing vessel might be an individual who had previousl
been seen in Miami during November or December 1963, At the same
time, AMCARGON~1 pointed out that he was suspicious and thought
that these telephone calls indicated that GUIROLA was not a bona
fide defector, but was either a GOC agent or a KUBARK plant, who
was being used as.a means of creating an incident which would
embarrass the GOC, as a result of their fishing boats penetrating
‘ SLABDIFICATION
-S-E-G-R-~E_T. _ Kl CONTINUED
FORM ,
8:00 58a jue Previous EDITION.
13-00000
f
_” United States terractorial waters. REUTEMAN a. ised AMCARDON-1
FORM
, SLASSIFICATION PAGE NO.
8-60 S3Q USE PREVIOUS EDITION. - ; kx] 6 :
(40) . CONTINUED e
that KUBARK had played no role in mounting a provocation operation
against the GOC, At the same time, REUTEMAN pointed out that
it was highly unlikely that curroLA was a GOC agent, As a result
of this conversation, arrangements were made for JMWAVE to check
out certain aspects of the GUIROLA story, At the same time,
ANCARBON~l was prevailed upon not to write a story which might
lead the public to speculate on whether GUIROLA was an agent or a
plant in a propaganda play designed to embarrass the GOC,
7. PROPAGANDA OUTLET, ABCARBON-1 has been used successfully,
during the period dovéered by this report, as a propaganda outlet
through which items of interest to KUBARK could be surfaced in
the free world press. Examples of how AMCARBON-~1 has been harnessed
in this field are outlined below: .
, | AMCRAB-1, The AMCRAB-1 defection story originally
surfaced in. the Miami area on 13 October 1963 via the Diario de
las Americas, which played up an API release from Montevideo,
The API Montevideo story highlighted AMCRAB-1's information.
relative to GOC activities in Uruguay. The story in the Diario
‘de las Americas had an extremely limited impact on Spanish readers
in the Minmi aren, As a result, it was decided to do a series
of feature stories on AMCRAB-], pointing up the fact that AMCRAB-1 _
was typical of the veterans of the Granma expedition, who felt
they had been betrayed by CASTRO and had been relegated to positions
- of obscurity :once the revolution had put CASTRO in power. AMCARBON-]
was briefed in ‘detail on the AMCRAB-1 story, and he was given an
- Opportunity to debrief AMCRAB-1 under controlled conditions in a
JMWAVE safehouse.. After completing his debriefing, ANCARDON-1
wrote a series of feature articles on ANCRAB-1, The first article
in the series received front page headline play, The series of
articles on AMCRAB-1 were well written, and they provided an
‘excellent. peg for JMWAVE to mount a replay operation via other
propaganda assets. . ANCARBON-1's story on AMCRAB-l was picked up
by UPI, API and others, and it was played throughout Latin America.
The details of this surfacing can be found in WAVE 5826, dated
14 October 1963; WAVE 6092, dated 19 October 1963; and, WAVE 6174,
dated 21 October 1963. ,
sO ’ pb, - Charles GRIFFIN Shrimp Boat. Story. On 26 February 1964
JMWAVE learned that when Mr. Charles GRIFFIN’S sons went to Cuba
-to reclaim the hijacked shrimp boat, JOHNNY REB, they found that —
. select items were missing from the boat when it was turned over
to them, It was believed that this information would make a good
human interest story which JMWAVE assets could use to counter GOC
propaganda claims that United States officials had stolen items
from.the Cuban fishing boats which had violated United States
territorial waters, In view of this opinion, a steering tip was
given to AMCARBON-1 to have the Identity 3 representative in
Key West interview Mr, GRIFFIN. This interview was carried out,
and an article outlining the points which were of interest to
JMWAVE was published in the 27 February 1964 edition of the
Identity 3. .
c. LAYC Story, The March 1964 LAYC meeting in Santingo,
Chile, was not receiving appropriate coverage in the South Florida
newspapers; as a result, REUTENAN contacted AMCARBON-1 on 5 March
1964 and suggested that the LAYC meeting was a story which the
Identity 3 should pursue, AMCARBON~1l was grateful for this steering
tip, and he assigned the task of preparing the story on the LAYC
to one of the members of his staff. A story on the LAYC was .
subsequently published in the 6 March 1964 edition of the Identity 3
(COMMENT: Copies of the articles cited in subparagraphs a through
c above are attached for Headquarters information, ) ee
13-00000
8. POSITIVE INTELLIGENCE, Attempts have been made to
obtain aisseminable positive Intelligence from: AMCARBON-1 during .
the period covered by this report, This attempt .has beon fenerally
unsuccessful, in that AMCARBON-1 does not have a great number of
contacts in Latin America who would give him access to worthwhile
intelligence apprecinbly in advance of the information appearing
in the overt press, As a result, AMCARBON-~1 is usually not aware of
inside developments in any Latin * Amer ican country; consequently,
he is not a worthwhile source of positive intelligence, As a
matter of fact, AMCARBON-1 is less valuable as a source of positive
intelligence’. than’ most journalists, This is attributable solely
to bis lack of long-standing contacts in the Latin American politica]
- speene, It is believed that AHCARBON-1 will ultimately overcome :
this shortcoming; thus, we will continue to attempt to harness him far fF
the collection of positive intelligence, :
9, COMMENT. tn the period covered by this report, AMCARBON-1
has been Found to be a straight-forward individual who is honest,
cooperative and: who understands the need for security, Our
relationship also indicates that AMCARBON-1 is an accurate reporter
of that information which he passes to KUBARK, In view of this,
JMWAVE plans’ to:.continue to harness AMNCARBON~1 in the same manner
that he has been used in the past. It is believed that our rela-
tionship with AMCARBON-1 enhances our ability to conduct our
operational mission in a secure manner, In addition, this relation-
ship tends to minimize the possibility that JBWAVE might have diffi-|
culties with .the media outlets in the South Florida area, As a
result of our continuing relationship with AMCARBON-1, a special
activities report will be forwarded at appropriate intervals.
10, It. 418 yequested that a 201 number be assigned AMCARBON=1
and that TUM AYE ‘be advised of the number,
END OF DISPATCH
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an aenenany
Juvene2 \exaneea, © oatustane “a. dersoho
Franoleod MIERES, peligroso <2 te sa nal
\ Cordoval ARANDO, estudiante de derecho in. Owiand “7
! ) Heoleg purr, Acosta, evoritor de teatro. os
-} Quan Padre’ROJAS, pinbor j=. te.
{ Tolenda Sterrons de \ROUs, oasada oon eo autérior: a :
Pe PRP iy
AAA LR LR IOTRIA DOD
ee oe
ee a,
ore a ae
the Kovadors ran elogates are ae follows, -
< Serta «Gin, Gildert, eseritor |
~ Bhriquel QUINTBERO__
| Patrioig COEYAR ont wdjanke 4 de nedtoine at Frege.
- - ae ee er ae . ry
me RN ee tn eee te eo
aE hon eee te ee
DE PN Le ree en eee eee eee ee ne rece Oe o
=o ooo em eae means ferme ae
cee SS TT
a on
“The “@olegetion of Cuba of Gabe consioted of the fellewtng
pe poete: scativee .
Sant GHAJALES, wre - _ .
ena ie snags rot. Podagogta y Mreapopsable ¢ te la:
‘dologao{ém de Cuba". Es peligroso y ouande wade neoeeided
; ® retratarlo on Paris no 00 dejée. - oy
Fransisco GARCIA Beniten, eomeroiarte de oe
A José \caxerrI, Gemorctante om Santiago de Dube .
etneatin, CONFIDE it
« -
Stee SR,
oe
|
104-10049-10004.pdf | DARAAN
‘\q04-10049-10004 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
SECRET
23 August 1976
_ MEMORANDUM ‘FOR ‘THE RECORD
SUBJECT: call ‘from Jon French of DCD Concerning Frank
STURGIS :
Ls “ighe: “folowing information was provided to Jon French
by his. DCD Miami: office on 23 August. The information was
given. to the. DCD Miami office by a contact (not identified) .
on 23 August who. obtained it from Oscar FREELY. FREELY is
writing | a | book: on Frank STURGIS.
STURGIS. is to appear on the Tomorrow Show at 2 a.m.
on 24 *hugast which is to be narrated by Tom Schneider.
STURGIS just. recently returned to Miami ffom taping the show
in New York.
3. While ‘in ‘New York STURGIS saw Marita LORENZ and
_ obtained from her a book which, according to source, appeared
to be cryptographic material and seemed to relate to Albania.
The DCD source saw.a "few copies" of what he described as
"mathematical matrix" material. |
4.0 STURGIS ‘currently (today - - 233 August) is attempting
to contact Senator Baker to turn over thé material to him.
DCD plans to ask the source to monitor the situation and advise
. Whether. the material. in fact is turned over to Baker.
Chris Hopkins
LA/COG/CIOS -
inet ek DD “ |
aa ae SELES — aevee
fie ? OO a | | Sfp
201- 242256
“peat?
|
104-10049-10362.pdf | 12 AARAAN
104-10049-10362
. SUBJEOr: Highlights of Tape-Retorded Gonversation in HLani Retween :
‘Metened to the play-back of a taps, brought to Washington from Mian,
and given to Colonel King by Mr. Paley on 19 October, which was a
recording of Mr.:Pawley's conversations with two Cubans during the
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a ie
©
oe
20 October 1959.
Mr, William D parece” ond an Unidentified Cuban during
Period 17-18 Ostober a
4 On 20 October + the understgaed end Owen Faust of WH/3-
period 17-18 October. The first conversation was with sn unidentified
Suban, believed to be a uenber of m group of wealthy snti-CASTA) Cubans, — oe
'. mexbers of which have telked to Mr. Parley recently about their
“.. plane for. sabotage of the coming suger harvest as reported in Ur A~ 32
- dated 2:Cetober. The second Cuban war AMPACA=], a Cuban journalist
; |: of operational interest to Station Habaney and & * seperate memorandum
SO £s submitted on that Sonversation. : . :
~ ana monayy. he pointed out that Cubans in Guba are afraid’ to start an —
- “wnderground movement, and there was no way to raise funds, etc. Mr.
- Pawley gave him no encouragement on the money angle, saying that even 8
- ££ there were Americans willing to rug the risk of becoming involved © = /: |
'. ° dn Cuban yevolutlonary. activities by furnishing money for such a. =...
- ovement, which he doubted, he felt that at the present time it “would cee mo
a (1) there is no. unity among the anti-CASTBO groups, and there are ab:
- least 10 that he knows of who are working absolutely independently of |-
- one anothers snd (2) CASTRO is in control of the country and has the |
me poke indistinetly,. was difficult to understand. He mentioned a.
_ necting with some of our ppople who came up from Cuba” to discuss
_ « plans.’ ” Be said hig group had been contacted by 3 representative of _.
General: Jose: Eleutorio PEDRAZA, leader of Coban revolutionary groups
_.. “4n the Dominican Republic, who wanted to know what action their grou __
: had taken and was told that they had a plan “to start sabotage". The. -
_~. Guban: eadd the PEDRAZA representative eaid thely group (the PEDRAZA
-. group) had four. provinces organised 4n Cuba, mentioning Camaguey end.
. .. Santa Clara, and that- they had ‘two provinces yet to be organised ae
Wire Pauley said he felt the Cuban economic situation was. worsening |
__ tyrn om CASTROy but until that time comes it.would be dangerous, to
‘yt to > onganine a | Fewolutionary movement oo 7 oo.
Be. ‘the ‘unidentified Cuban, who bad someuhat of an accent and
“3 “ghe Oabed add be group needed ‘two things — wayel backing
bo. like “putting money down.a rat-hole" for the following reasonas.
support of a large number of Cubans, especially the under-pritvileged.
fast and that if it gets bad enoughs a large number of Cubans will
_ SEORET
© -QOl 77378.
polye
13-Q0000
a
.
ly
“+
- “upport of. the U: 8. and the Cuban replied thatcthey wanted U. S.
moral support but whether they had it or not, they felt they were
- know what to tell, him -= would have to think about 1t and see if any~
thing could be done. He aaid, “having been connected with the U. 5, .
_ Government, I:can't get. involved in revolutionary movements", . Also .
~ gad he would hate to. see the Dominican Government get involved, |
Which might be difficult to avold with so many Cuban exiles there,
pat commented’ that: he under stood "the Dominiean Government. haan! ¢ |
-siven then & dime” ;
he “Hire Pawhey asked the Cuban if his group felt thay had moral
obhiged to carry through with their plans. Mr. Pawley said he didn't
ha
EES
|
104-10049-10375.pdf | DARAAN
Titoa-t0049-10375 * | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
nee
on “MIA: "pheoatta no,
- é. if
To FF “Chief, £, wD Ge oS
~ FROM: 7 “Chief of Station, Ciudad Trujillo
SUBJECT: cena “Operational 7
SPECIFIC 7 PAWL Business Interests in the Dominican Republic
norton gequrRsD: For info only. : _ |
ao In addition: to ‘minerals exploitation in hich Mr. “William
dD. ‘Ph PAWLEY has. -substantial’ investments, negotiations are being concluded!
for the purchase ‘by PAWLEY of the Hotel Hamaca in Boca Chica, a resort:
‘town near the almost-completed new interna tiona y airport, about 30 kn -
east of Ciudad Brajilloe De, fe
2. “Another ‘activity which : is kept very “much under ‘ wraps. is “the.
“sone eset granted. PAWLEY for procurement and world-wide sale of all
new ee Dominican’ postage stamps. This activity is managed by
P
“Edward P.. #PAWLEY, ° other of William, ates office is in the Dominican |
‘building.
post offic
sctdared sensitive) of the information in para-’
- >" 3." "the ‘source (¢, —
graph 2. is Mrs. Nora\€BRITZIUS, . citizen employed _by PAWLEY tlw,
business.” The source volunteered the information of a ~'j.
in the
very confidential ba is to Helene I. DAHLERUP at a social gathering
ae oes
10 dune 1958"
- Distribution: ©
Pe Hse
som
8 nar Spoper
co 51- 284 :
Doone
|
104-10051-10106.pdf | 1420088
104- 10051- 10106)
ys te
oy "
“a
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
“OPTIONAL FORM NO. 10 Pe es 7, BeUTg woe
SOLO-104 sy : " oe &.-
< fe . ’ .
“uniTRD srares Gove JMENT 7 oy
“MM emoranduin
To : Files < 3 ‘ DATE: 29 January 1556 Sh
Cele :
FROM : M. D. Stevens
suyjecT: THE LEE HARVEY OSWALD CASE #351164
1. According to a newspaper column of "Allen and Scott" in tha
' Chicago American of 6 December 1963, on the OSWALD Case, Abram CEAYES,
Legal Officer of the State Department, was one of two persons im-
mediately responsible for OSWALD's being permitted to return to the
United States from the Soviet Union in June 1952. The other individvel
named was Llewellyn THOMPSON, the then Ambassador to Russia. Another
said to have been involved in the handling of OSWALD's case was Samuel
‘WISE, Counsel of the American Embassy in Moscow.
2. Abram CHAYES, #7352234, who as of 16 February 1961 was described
"the new Counsel in State" » was grented Security approval for Lieison
‘contact with J. Foster COMBINS (in the office of the Chief of the Covert
Action Staff) on 6 March 1961. The request for CHAYES' clearence was a
-"Blanket" request to permit discussion with him of NSC 5412/2 metters cn -
a need-to-know basis...
3. In September 1961 there was a. White House nemecheck request Ou
CHAYES! wife Antonia (Toni) Leigh CHAYES, nee: HANDDER « |
4.. In March 1962, CHAYES was granted a renewal of his liaison
contact clearance with C/CA on a continuing basis. This time his contact
was Archibald ROOSEVELT, Jr.
5. On LO February 1962, HUMAN EVENTS reported as follows with
reference to CHAYES: _
"SOFT ON COMMUNISM: Representative Francis E, Walter (R.~-Pa.),
Chairman of the House Committee on Un-American Activities, has
scored the new State Department regulations on passports, clain-
ing they would allow Reds denied passports to "rifle freely the
confidential. files of the FBI, the CIA and other investigative
agencies." The man behind the new regulations, which Walter
claims violate the Internal Security Act of 1950, is reportedly
State's chief legal officer, Abram Chayes. Chayes, a Kennedy :
appointee, is an ex-Harvard professor who was Chester. Bowles
top legal.adviser when Bowles was Governor of Connecti eut.
‘Walter has introduced. Legislation to remedy the new passport ;
g y passp 0a PO,
regulations aa
4
fa
e
fe y 4077
Bo lus
for FOIA Reviaw on FEB
; ae 4 9
Document Number Lon bf {* 102. :
14.00000
:
« Da * . .
6. Samuel WISE, "Counsel in the American Embassy in Moscow" who
is referred to above, may well be Samuel. Griffin WISE Jr., #74574,
SD & SSD, who apparently was once a contract employee on ARACTIVE.
The State Department reviewed WISE's file on 2 June 1954; and as of
September 1962 a Samuel G. WISE was Second Secretary of the American
Imbassy in Moscow. At that time WISE advised in a cable’ to the State
Department ent re
' /DAVIS' case is very similar to that of
. OSWALD; and he, like OSWALD, lived in the Soviet Union for two years
after his defection and prior to making application for return to the
United States wi .
7- WISE was an applicant for CIA employment in early 1953 and
was security approved subject to polygraph on 11 August 1953. He did
not enter on duty and in September 1953 the office which had been
interested in him was "no longer interested". On 13 November 1953,
WISE was granted a CSA.to permit his use as a contract employee on
AEFACTIVE in New York City. His CSA was cancelled on 24 March 1958.
8. WISE was named as a friend of William Orville MUNSELL, #61693-Dz,
during an investigation of the latter for possible CIA employment in 1952.
WISE, according to MUNSELL's landlady and social acquaintance in Washington,
D.C. during the pericd of about a year which ended. in April 1952, was the
only person she mew by name with whom MUNSELL was friendly. According
to the informant, WISE was a student at Columbia University whose address
was 423 Furnald Rall. MUNSELL was Security disapproved for CIA employment
in June 1952 because of' his close association on a professional and social
basis, while attending Denver University from 1946 to 1951, with persons
of questionable loyality. In November 1954, MUNSELL was of interest to
. project FJALIVE with reference to assignment to Dhahran, Saudi Arabia;
however, the interested office withdrew their request on him, after
Security advised of the derogatory information regarding hin.
9. WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale,
New York, which was attacked by a Citizen's Group, which alleged Communist
influence in the school system. He had several questionable associates in
addition to MUNSELL.:
i Ro
{ me ;
he . sos t Che &
M. D. Stevens
renee cect on vere oe
Laetevatencin, =
|
End of preview. Expand
in Data Studio
On March 18th 2025, 2182 previously classified documents related to the investigation the assassination of President John F. Kennedy were made public at https://www.archives.gov/research/jfk/release-2025
This dataset contains the OCR-ed versions of those PDF files. I have used the pdf2image library with DPI set to 250 followed by the tesseract OCR library to generate an intermediary .txt file from each document.
The documents are aged and the quality of the OCR-ed text reflects that. The file jfk_2025_raw.parquet contains the direct output of the OCR process. You may be more interested in the dataset zlatinb/jfk-2025-cleaned.
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