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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
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re ee
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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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A reat a pho bn ae de beatele srvwalee-
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LOD edeigtth A Ae 4 f 62 LLat La hyy R- wrested a
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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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fae Mew bs un, Ke ya Wed “pid Feb Ucat
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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”
INFO CITE DIR
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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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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, =
|
104-10051-10170.pdf | AAAAN
Iiod-10051-10170 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
wot. C oe . (
“a ry
ao . :
SECRET
’ DOHB 70-1-1
CHAPTER IIL
15 November 1974
ANNEX B
THE 201 SYSTEM
Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1986
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 20] 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
Cl 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. Do
7 a. THE S01 SYSTEM _
a. The 201 Number: | a unique number, ie., 201-1934567, assigned to each
. individual in the system to serve as s identifying file number for reporting on that
individual. . ae .
b. The 201 Dossier: the official file containing the 201 opening form (Form | on, zi
831) and all biographic reporting on and references to the individual, i-e., » per- ens ©
sonal history, current status, and Prospects. rr ;
“e@ The Master 201 Record: a machine ‘record generated by the opening of 7
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 Histings.
d. Main Index Master 201 Reference: this reference, printed in reply to an’
Index Search Request, is printed as Mlustrated below. When data are absent
within the record, succeeding data items or lines will be moved up and the ref-
erence consolidated.
23
= | SECRET
ce meant SS
ChE
14-00000
“SECRET
DOHB 70-1-1
CHAPTER UI, ANNEX B
15 November 1974
0902 CROIX, WILLIAM PENDLETON 5) 201-0032671+ —(6),
Qy!USex M pop 12 APR 26 OB GERH, pentin(3) TYPE WANE T——(@)
Cer GERA OCC PHARMACIS © OZ CODES AA (5
G2 trer aacp-12345, 20 guN 53 Occ caDE CHEN RCD DATE 53
UBJECT RECENTLY ATTENDED THE SEVENTEENTH ANNUAL ;
2) CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMIStS
‘AND PHARMACISTS HELD IN MUNICH, GERMANY FROM 22 THROUGH
29 OCTOBER.
30 NOV 70 90833555
Information About Subject
1. Sequence Number and Name
, 2. Sex and Date of Birth _
4. Place of Birth
5. Occupation ,
&. Occupation Code
7. Text
Document Reference Data Group .
8. 201 Number - .
9. Name Type Indicator
10. OF Codes
11. Record Date (year only)
12. Reference
’
.
ISG Control Information
13. Date of latest update of the record
14. STAR Index Record Number
24
SECRET = | Oo i
i
14-00000
e .
i. .
F SECRET
: DOHB 70-1-1
CHAPTER Ill, ANNEX B:
15 November 1974
e. OI Code: a two letter symbo] used in conjunction with the 201 per-
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 OI
eodes for use by components:
(1) general OI 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 y be assigned two ol codes. An OI code x may be assigned
when the 20] Personality File Action Request (Form 831) is initiated (see
paragraph 8b below) by filling in Box 13 or a code may be assigned or added
at a later date by a Form 831 amendment.
The. 201 system has the capability of producing machine listings of, 201
as personalities “ by OI. codes. | For example, af if an OF ¢ 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. .
x
3. OPENING A 201 DOSSIER _ ‘
a. General .
The opening of a 201 dossier is the prerogative of an operational com-
ponent, in coordination with the Information Services Group. An opening creates
a master 201 record. Changes to the master record and the occasional closing
of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be
opened on persons who meet the carding criteria described in Chapter II of this
handbook, when there is a reasonable expectation that additional information
will be acquired and filed in such 2 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
_ persons for whom provisional operational. approvals and operational approvals
are requested (see exception below). 20] files are not to be opened on staff
einployees, staff agents and most categories of contract employees. Files on
25
SECRET
14-00000
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
persons who are only of Jocal 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 on 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: ceo
_(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.
(3) MHFIXTURE personalities: bonafide diplomats of ‘other than
denied area countries, in close association with staff personnel,
_(4) Subjects of a Personal Record Questionnaire Part I...
*#*<"(5)-Persons on® swhioin a: Maite Ande sal Is ir
“or more documents (see DOL 70-20). - ,
(6) Subjects of Interagency Source ‘Register memoranda from LSN/
ISR (opened only by 1P/ RMS).
ob Requesting a 201 File Opening
_ Headquarters desks may open a 201 file by filling out - aad 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 20I’s. A field
station may request the opening of a 201 file by writing 201- in the Head- .
quarters file or cross-reference box on the dispatch form and/or after’ the:
subject’s name in the body of the-dispatch. A telepouch request for a 201 opening
is made by indicating 20]- 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 responst-
bility of the desk to respond to cable requests. Field stations are notified of
201 openings throygh receipt of the field master 201 record.
26
‘SECRET
Pa - Se fants af
cn bits a
ie oe “oy eh cl Dy pig a Sos ry?
“ . . cree) ‘ 3 SPRORET RESO Baas ek
CRS ae LEER ERT ESET CN SER Sek EEE ON:
wegen
i
14-00000
Se tre crn em
DOHB 70-1-]
CHAPTER Il, 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, i.e., review of predecessor documents, it must
be consolidated into his personality dossier. See DOI 70-20 for consolidation.
procedures. ; — Dt
Material which is filed in the dossier includes but is not limited to: ~ °
as 201 Personality File Action Request ( Form 831). - as
b. Biographic information including photographs, fingerprints,’ and
_ handwriting samples. — ; ee oo
Se Personal Record Questionnaire Parts I and IL. ,
da. Operational and other security approvals, =: - “le we
" e@, Name check replies, requests, clearances, and approvals. ;
cknowledgement of pseud
: & 201 personality assessments and evaluations.
h. Copy of contract and termination papers. -
i. ‘Secrecy agreement,
i. Agent Duty Status Report.
. k. Training and evaluation. . i an
1, SGSWIRL report. "0 ae
m. Newspaper clippings. oo
- n. Any information which helps provide a better understanding of the
subject and our interest in him; this may include operational reporting. ;
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
Gn the subject to finance and other ‘administrative papers.
26.1
SECRET
14-00000
SECRET
DOHB 70-1-1
CHAPTER Ill, ANNEX B
15 November 1974
a. Purging .
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 Centra} Files for retention should
be purged. A 201 dossier should be purged of the following:
(1) Duplicate material, i.e, 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 7
_.. ~ cover sheets unless there. are remarks such as coordinations or comments. ;
7)..Record copy-doeuments’ which"t only” repéat’ Substantive informatio
contained. i 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
in a desk TS file or forwarded to the Top Secret Control Officer, and a
' eross-reference sheet (Form 867) placed in the 201 file giving the location
of the TS document. -
(8) Deferred documents (see 5b(2)).
b. Maintenance Procedures :
(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
26.2
SECRET
tidasaiir iets SieaeaaN aS
14-00000
2 METER AA BONAR EAS BAI AE NOE; FOAL PRAGOREOT RUA BE TI TI COG RED APARATO ABSENT NERO? .. + . coe
: . : ° oo) who oss
TPR WNT. Me seE Rasp:
we
cad
SECRET
DOHB 70-1-1
CHAPTER II, 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 201 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 true name. .
. (6) Field and duplicate (shadow) 201 files no longer of active interest
should be incorporated into the official 20) after the duplicate material
has been purged by the desk officer and the remaining information classified
te that 201. by the Analysis Section (IP/AN)..”
(7) ‘Any document with a "predecessor organtvation. cover sheet ¢ or ant
OPC (Office of Policy Coordination) cover sheet from thd Archives and—
Disposition Section OPIARD) must be returned to 0 IF/ARD for processing
to the 201. .
(8) Desk memoranda (with o or without a document source - number)
- containing substantive or derogatory information on the subject of the 201
- should be sent to.IP/AN to be classified officially into the 201] file.
(9) An attachment which should be separated from its basic document.
_for inclusion in a 201 personality dossier will be forwarded with the basic —
document to IP/AN for processing into the 201.
(10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document
remaining in a 201 dossier being retired to Central Files, place that document
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
automatically be handled as desensitized. A black-taped envelope may con-
tain only one document and must be filed in chronological order within the
file. If there are numerous documents of this type the desk officer may black-
tape the entire dossier rather than individual documents (see DOI 70-10).
26.3
SECRET
rar oe htt
14-00000
DOHB 70-1-1
CHAPTER Ill, ANNEX B
15 November 1974 .
Black-taped dossiers or dossiers with black-taped_ documents will be
_handled as restricted dossiers. oo oe
_ (11) An inactive 201 dossier or an inactive volume of a large 201
, dossier on. permanent charge should be-returned to-Central Files under a
., Routing and Record Sheet with the notation shown below..: . : °°.
“op uvceassieiea © MA conipenTiAL |” Gd) SE cnET
CLA: USE ONLY
ROUTING AND RECORD SHEET
SUBIECT: (Optiennl)
cw oe sc" = TRANSMITTAL OF IRACTIVE 201 DOSSIERS
Restricted Dossier
(Attach Porm 2021 to
Dossier) - .
(] Fer-Restricted Dossier
aed -
For Split Charge Dossiers; |
ALL documents prior to. iL :
forvarded to IF/Yiles. ALL ,-
documents efter
. hdete? ooo.
i 7 aest.
retained at
() secrey [[) cOMFipenTIAL =] BUFR =] unctassiFiep
14-00000
SECRET
DOHB 70-1-1
eo CHAPTER IJ, 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.
Central Files will then send the Notice of Transfer of Document or File Account-
ability (Form 2977) to the new action desk officer.
+
CONFIDENTIAL
(When vitled Ja)
NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY
This is to notify you that eccountability for the document(s) and/or Fute(s) cited
below has been transferred to you by: 7
aaue ts¥.
es0en
ComPonear
Accordingly, IP's records now reflect you as the custodian. Please contact AP/Filesy :
- Ext. 4362, if you have any questions regarding this transfer.” : Fay
400" 9977 GE PomvioDs EOrPiOns a CONFIDENTIAL : ot i
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 the Headquarters and field machine! ‘lstings
". for his component. :
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, ,
14-00000
SECRET
“ DOHB 70-1-1
7 a CHAPTER IL, ANNEX B
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
(hea Filled In)
"FALE RESTRICTION HOTICE
ACTION DESK: 1. To restrict a fille, couplete Sectioa A (siguature of R.O. not
necessary).
2. To remove a restriction, complete Section B ‘(R.0. signature
necessary).
oe wee
_ | SECTION A
oo ‘RESTRICT 70: (Use country, or os-countey cote number. See ost pe)
Date:.
oy cee
CONFIDENTIAL
_. 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 entire 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 retum the dossier to Central Files. The -
desk will notify the requester of a denial.
ec. Anyone requesting a réstricted dossier, or a document within a restricted
dossier, .permanently or temporarily charged to a desk, will be referred to that .
desk by Central Files.
26.6
SECRET
14-00000
t \
¥ ~
i SECRET
i DOHB 70-1-1
t CHAPTER Il, ANNEX B
i :
e 15 November 1974
;
E , 8 REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES ;
E The Automated Index Section (IP/AIS) will provide the identity of the
E subject of a 201 number unless the 201 file is restricted, in which case the
& , requester will be referred to the restricting desk.
e IP/AIS will also provide the 201 number assigned to a name, “unless the 201
4 file is restricted, or state that there is no 20] number assigned. Requesters should
Ee _ 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 byt return 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
destroy..the folder and the cards. leading -to it.and will remove. the name and zi
number from-machine lists: Any Record. Copy deeument coritained inthe 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 | .
alphabetic, numeric, and cryptonym 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 location (Box 15) and interest desk (Box 16)
blank, use the-non-country code 900 in the action box (Box 14), and indicate
permanent charge to the responsible desk. The only listing which will include the
201 number is the IP/ 201 record for the Vital Records program. 201 listings are
categorized as standard or nonstandard and as scheduled or special.
a. Standard Listings
Issued semi-annually to Headquarters and the field; based on a component's
interest as indicated in the “Action Desk,” “Country of Location,” and “Interest
26.7
SECRET
e
Eo
me
a
a
ao
ae.
ca
fe
a
14-00000
- > . . a
SECRET aan
BY , DOHB 70-1-1
eos CTE date CHAPTER III, ANNEX B
- wo - - ; . 15 November 1974
Desk” blocks on the 201 Personality File Action Request (Form sn. The.
standard listings available are: _ : ; 7
“@Q “Alphabetical by: surname, , leading to a 901 number;
(2) Alphabetical by given name, leading to a 201 numnber; -
(3) Alphabetical by cryptonym, leading to a 2 201 numbe _
(4) Numerical, leading to a surname;
_ @) Numerical, leading to a eryptonym. oa fees
: FUL & CHINA : SECRET/ORGANIZATION INTERNAL USE ONLY
201 SURNAME ALPHA LEST a 5
Os iti 973... :
ry : . ye: cos _ BERTHPLA OCC. CIT. . 208 Gimk Olm2. ACT. enc.
TF.
Sat. FTEESF A955 /90307_ ~ RTJULI4 Crh RwancTuNG CRIN? “Otedsol” se. een
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SHrU te STRUSZLI6SS000L7 | a , 24gamet to, : . Glreesa. : “CHIN
+ SUCU-JFS 267747 110870038 90": — - CHIN. ANDY 7, BUS. coon?’ 0043751. . Gut
“enen, SHoU MET .. @&4N19 — ENIA, FUXIEN, PROV. . CHINE -0234629 cei
GrOa, Smut inG 7710813897600." “-2LaCTOs « CHINs PANCIUITA, PGRT ARTH . CHAT 0279820 “Goethe
SHEU SHEN STELS/ELOS/GOL A T2NOV22 CHIN, HUNAN GNAT | an69786 Capes
5 Te 1eMaRas . : 0905390 CHES -
Seve sTLessilosst- cal. . OB WESS Lis:
TUE /OTOLALISI“LOOT, Ozseez4 Te.
WES. “78RL5711097599 U25aNL8 S . CHEN :
rT . 7O99UN99, CHin,. CANTON PROF CHIN? O0402A8 Guin
i) DOBECLY «CHIN, KSANGTHKG PROV ~ cat? 0952638 Loe cui
Cube, SerecHty 7711572285/8930 ** Q2JUL30 «CHIN» KWANGTUNG PROV. aay Car 0325328 " Gufes
Qe SP CIA STLIGFIZNIGFL22° a CHIN HAN TANG is . CHIN? O12543R -.. . Crles
EUPEN, SUUWEMIUAN S7D1S7299572 * wov30 nw . TSEA CHAT oTgT333 i, this
CHE, Sins Corey £TT bss2eRs72797 A - EIRC22.... CHINE hutw to 7 CHIN? §=0209223 > 2.) CHEN
CEs Set FRA +” “R : “os _ - OyAasT?7 + CNEN
Corrs, SP bad se it5/2005732057 . ORIULAS «= CHIN Ra SNGTUNG . . - CMING Ghrsezt |” + Cher
CHE, SHE SLANG FTURS/2ZI7TSITH 20 Cele FUR TEN : CHiN? 0045759". - cntn
CHEN, SUV-HSTUYS STLISSZIPSST . +, 22FENOT Sone “ €CO“? 06993195 . o «6(CHtIn-
CHIN, SHU MSL'D 7721572295/8133 ~ OSsayvra aan Cui? Olvaa2z ve cite
CHE. SHUN «py SOMKIZS tte , . , o1pT ccos O223tet .
Cereegs Sui-t LTLESs2eeS750307 & - QSFERLG CHIN, HOPES - “ BIPT CeHat . ge3o1ss 7
Gur, SHU ROTEL ST11S7Z2085/2710 zmav2? CHIN, FANG: enenG PROF CHIN? 0179673 fe curs
curn, SHU LBS. . “a . cnn . : - tom 0221972 oe GH
Lian 2711520897/094 Ceaczt | cutn || aa . | DIPT CHIN? 223262... - 2 2.0 7, OED
L8% 2791522579726517 256NV20: CHEN, FErGSHUN -. - CHIN? § GlTde24 “sors Gpetes
tus 27109729737010 . OLIILZ9° CHIN, KEAKSSU % MILA {CON . 99598450 . * Getnee
N- : " &: 208€820°- CHIA, NSTAMM“MSLENS WLANSSU CuaT - 9098907 : "+ Gress
Hn STERSZ2E85/ 05897 ASOPAIO. CHINSCHERGHAT : CRAG CHIN? 0176025 5 | CHEN
30 /7UESF2979702027 - . RENECLG "CHEM, KUANGEING PROV. +. Guat? 9052038 ‘ os Gren
2 PTULSSZAIG/2773/ A CBODECZ6 © CHIN, RARBG TUNE . CuIn? cousiI9 oun
CHIE, StH-SuAW S7E45F25797091" 2754N25) CHIN. FUXTER PFo¥ CHIN? 0103289. - 2” cut
CHEN, SHUSTE STIUSSZANSSETASS 2EDECIT «CHIN, Shannnalr . GEOL CHIN? 0763816 + Grete
CHEN, SHU TEN 74157 v 2THAPZO. CHEN, CHANG Siu go13991 cuts
Cuba, SU TIG FIRES 7O6S776839 ClPCTS CHIN,HANG CCH a CHIN? . 0133929 : CHIR
TR ATUUSP2R 95227377 1eMARKT Cty : | RIN COON’ aTeTs82 | eH
TEL ATUUS/OGS7709377 «=A OZFEROS . : + ONSRIZE OS Geen
“YAU FTRISSZESS/LOSL RUNOVOS «= CHET Ng RWZNGTUNG cen? §=0993196 . _ ene
cad Ys OSAPRAT «CHIN, DERFING CHIN? 0107336 * cutn
Vite ATULS 72699759017 1ssenNaa = tank AAG CHEN KW . CHIN? O17S020—. “curs.
- TAbw
‘CHIN
Dit.
Hx
CHIN
Ww
cuas
CHIN
MEAT
“MK.
atu
USA
WWAL
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ut
enon
CHIN
CHIN
cutny
Tatu
cans
U5a
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Tate
CHIN
BUS
Curn
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cure:
CHI.
VEN /711542579 768927 QINCT3O = CRIN, WEG YANG HSIEN: HUN ARMY .CAAT = 0340428 Cute Taw
ATFENSS Cure ANG wr Gene at iele tuta ofns
2tarr2y 3 ‘Chin? aneauia ot citt iP
r . YS FILLDPZSTOI IAAT Yo oOsserze CHIR? Os4TsH cuts Tate =
NS 1
SECRET/OAGAALZATION UITERNAL USE DALY ‘ . : PAE - Doe - acl
EZ 14PNFT CL ay 054979 . . 2 |
: i -
ts B J
26.8
SECRET
14-00000
SECRET
aa . ' DOHB 70-1-1 -
ne CHAPTER Ill, ANNEX B
15 November 1974
All standard listings are cumulative; previous editions must. be destroyed 7
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 —
’ Based on one or more of the following selection criteria: |
2 (1) Country of location - oe _
(2) OI codes (organization and/or intelligence affiliation)
* (8) Citizenship = bear
_ 44) Year of birth (plus or minus a given number of years).
(3) Occupation....- 6 ey Sones
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 a
'-, Ol-eode 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.Of code other.-than- AA- and :these-
- . with no OI code would be excluded. The requester could however ask that a
persons who have not been assigned an OI code also be included. Note also oat
~” 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
covers only a documented courier. Some “occupation ‘codes cover more than one mo
, 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 electricians, all others in this category —
“+ will be included ‘in the’ printout. These non-standard listings may be sorted ...
.... arranged) according to any, but not more than three, of the following keywords: ° .
“
“(a) Samame SO -
-(b) Given’ name ae
(6) Date’ of birth’ "es
'(d) Country of birth
_(e) Citizenship - ae a,
(f) OI code : a, De aie ate te ee an
(g) Location
26.9
2 PURE NT TENT PTR OTT VAISALA LT PITT ER OTT! APE PAY TN ONT AT TI Penner meaggrr res oe try ee
SECRET
ms
14-00000
SECRET ~
. _ DOHB 70-11
CHAPTER III, ANNEX B
15 November 1974
‘Sorts can be made within ‘sorts. For example, 201 personalities may be sorted
’- alphabetically: by surname within OI codes for given. countries of Jocation.: - -
Because two OI codes may be listed: for each personality, those names with two
OI codes would be listed twice. eee
' ¢ Scheduled Listings
, _ : Standard and non-standard listings printed semiannually.
..d. Special Listings ,
Unscheduled, usually non-standard, listings produced on a one time basis”.
an response to special operational requirements.
e. Request for Listings —
All requests for standard or non-standard alphabetical and numerical 201°
' Hstings 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. =» SO oe
26.10
SECRET
PRAT ASRANTOR PA
14-00000 |
SECRET
DOHB 70-1-1
CHAPTER IO, ANNEX B
; Attachment 2
15 November 1974
AUTOMATIC 201 DOSSIER OPENINGS
Note: 201 files will be opened automatically by IP/AN on the following cate-
gories of people.
1. Arab Republic of Egypt (ARE)
“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 201 file, check with NE/E for correct spelling
of name and additional biographic data.)
2. British Commonwealth vee.
8, All positively identified members of MI-5 and ML, the British Intelligence
~ Db. ALL positively. identi ied members 0 of the:
(IMIS). i pe
c. Canadian Communist Party officials on national or provincial levels and
officials of the Canadian Communist Party front organizations. Do not open _
unless there is at least a date of birth given.
d, All members of the Security Service of the Rayel Canadian: Mounted
- Police (RCMP-SS).
; 3. Cuba.
Antelligence service employees (DSE, DGI).
‘+. Israel
a. All Israeli diplomats. C/NE/ISR should be indicated as the originating
office with CI/SP always indicated as the secondary office of interest.
b.
¢
Military attaches.
¢. Assistant military attaches. a
d. Identified intelligence officers.
96.15
SECRE
14-00000
SECRET
. DOHB 70-1-1
CHAPTER I, ANNEX B
Attachment 2
15 November 1974
5. North Vietnam
All diplomats and NELSV (FRG) officials stationed abroad.
6. USSR
a. All Soviets assigned PCS to an official representational installation, | ‘ie,
embassy, consulate, commercial representation, national airline (Aeroflot)
office, news media office. pe :
b. All Soviets assigned PCS to the United Nations i in New York, Paris, Geneva, :
- and Vienna. ' : ;
; ©. Audio technicians, after coordination with SE ‘desk. concerned. |
d.. Students who will be studying abroad for a full academic year at institutions :
of higher learning. .
26.16
SECRET
14-00000
: "future reporting on the individy
SECRET _
go-I-t
CSHB 4-4-4
CHAPTER I |
tae etn ad
‘CLANDESTINE SERVICES
HANDBOOK NO. 43-t=1 | 15 February 1960
oot. 1) ANNEX B
- PERSONALITIES - 201 AND IDN NUMBERS...
“these personalities Tato: the CS: records: rs
€.£.; 201 -123456, is assigned to each }
_ status. and prospects. Once the
61 number is naatened, it. is.used in ;
both as a file number and in, place of. -
43 Wow Gog ch
SECRET pe aeKkS 270 Aaly,
oe tt, head b
14-00000
SECRET
Jo-1-1
‘CSHB 43-444
a CHAPTER Il, ANNEX B
CLANDESTINE SERVICES
: HANDBOOK NO. 43-t-r 435 February 4960
of the Cuban desk on the dramatis personae. In addition tt to 201 per
. sonalities, such lists should.contain the names ajid identifying data ..
of persons who should be kept track of, althoug’ they may only be of |
tangential interest or on whom there may be ittle ‘or no ‘data other .
than that given in the listing itself: ,
4. To accommodate this type of requiyement in the 201 system, |
identifiable personalities concerning wh m enough information isnot == °°:
Ge ee ee nite ye te etn cote ane On ee Se Sn re me Ne te ee
Dispatch Symbol and No.
_ RYZA~12345
- Headquarters File No.
201-
Yee ae te ee a wre en ee tree Mee fee ee a eS
f° on se ee '@
oe ee Fe ee 08
6. IDN numbers are assigned by RID at headquarters upon the -
request of stations or desks which are developing special identification
programs within the 201 system. The field receives current notifica-
tion of new 201 openings and IDN numbers through the Field index Card .
service. .
44
SECRET
14-00000
« > ; ( _ _
5 SECRET
<a : a __ go-t-t
~ wm CSHB 43-4-+
Co . CHAPTER Il, ANNEX B |
‘CLANDESTINE SERVICES . ,
_ HANDBOOK NO. 43-4-4-. > 15 February 15
. _ . Stations or branches often are concerned with pepSonalities —
; not of general CS concern. Files on these may be kept in any desired
_ order. Should such personalities become of genera CS interest,
they must be brought into the 201 system. °, 7 Sk
45
SECRET:
|
104-10052-10130.pdf | ‘od-tanse- 10052-10130 _E 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CLASSIFICATION mae PROCESSING ACTION:
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ONLY QUALIFIED OfSK
| Cam 1u0ce INDExiN®
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ce to ‘tie e border. to visi
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might, fu in det ML Ko is extrinely wary pF Lest he’ meee
oe While he: so act NMG. ‘38a wont to teas a
‘engraving exhibit cn 0 20th =” “Tampico and the cihecauet
‘the 26th - ‘dn Ciudad Maccra'se Ko as also congerned Less any cher
got bin 2 zn. &oouble since ke ts ine princtfal organizer of both al:
ry
+.
% the Mexican Covernn ment Enank tae dis uptiion © wae
by the casteo Cubize,
' Tais gnowectevis
UT did very: tell ; ; i.
‘wasatt 2 B24 on ” : de: kendling. suchwend~such” are I
Gants. youre. Pe .
can’ wane aways at “dent.
& mobile pick up --(LJ31) ster: at ths
% the prescribed + Roa Bw ag n 2 wom the strech ¢ Tadors a
oe ww then, without tar yiny Mic iors his way back down the cypesit
the Street. to- Mel snow. ¢ 88 vee # will orutse by in his csr
, Mp while L}is welding. ‘o+ es. eoem0 details will bo worked, on +
vmeebings . Da
hai
|
104-10055-10058.pdf | A_ARAAMN -
1i04-10055-10058} {2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 aw
etl ‘ eo. : . -
é # . 7 . : : & 4
. ‘. r . : : . x
be . . . Looe . .
-BECRET
Chief of Station, SangkokK>
Chief of Station, oon
Chief, Far East Division —
Chief of Station, (Nelbourse> —
Oateter FORE _ a —
References: A. DIRECTOR 34594
. B. BANGKOK 3988
C: BpLbounes "e205
Action Required: ‘Please advise 1f still desired that
rpe Stations ontact subject
1. In response to a brief letter fron the undersigned,
.Which queried his general plans, subject has replied per
attachment. Please note that he can make hinself available |
‘after 4 Hovember 12968 ‘for discussions with Mel : The
* Director whether it is is still
mon subject to Melbourne for talks along
the lines indicated in reference D. ;
2. For Bangoos Hote ‘penultimate paragraph. ‘of , subject's
letter in which he isdicates thet hia’ ‘daughter and fanily are
planning to leave Rangoon permanently. The manner in which
this is phrased leaves it unclear whether they are attempting.
this overtly or working behind the scenes. The Station notes
from BANCKOX 9542 of 1 May 1968 thet the. daughter is. married
to a Burma Air Force pilet. Since we do ‘abt have any names,
it may be unlikely that * Gengoos sould have any information
Attachment: herewith |
Letter
- Distribution:
2 = Cos, genencs yest 1 cy
- COS, Rangoon w/att 1 cy Te
J/2 = C/EE w/att 2 cys 26l-07 3219
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| (8 October 1968)
| | ant. SECRET Not known
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|
104-10056-10005.pdf | AY ARNAAN *
i104-10086-10008, - nal 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
FF -4OLMES RUSSELL BOS + HM~rou =;
© _ETVEXO * 204921 INDEX SEARCH ANDS201 CONSOLIDATION REQUEST .
EXT. 1253 TUBE CT5 ; .
a - | ; {P/F 1 CONTROL NO. .
SECRET E2 LMPDET CL BY 004108 | 28 SEP 1977 04 OCTI3 =
| TuBe | rsp | a] |
IP/ INDEX 1B4003
7 U
INITIALS REQUESTER’S NOTES
NO. OF REFERENCES ORDERED | THIS REQUEST REFERS TO
(Doc. Ref.)
\)
f\
a
Ly
REQUESTER
SEARCH INSTRUCTIONS (TO IP/IN)
IP/FILES
REQUESTER
tP/RMS | 7
So: refereucos ww | GE
vot -3 ecd erdersi var
yea 80.2 MPLA, TINO
Roa
ee ne Ths fori ang attached
§ fa USHNE sys Si ig raty id i
SUBJECT OF INDEX SARE
SURNAME GIVEN NAMES
PERUCLE
CTL EL i
HANNE
LULL
Howard
SPELLING VARIATIONS TO BE SEARCHED
OTHER IDENTIFYING DATA (Occupation, I. Ss.
affiliations, etc.)
AKA. ALIASES
SEX | DATE OF BIRTH
PLACE OF BIRTH CITIZENSHIP
RESULTS OF IP/iNDEX SEARCH INSTRUCTIONS FOR REQUESTERS
THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
NO RECORDS IDENTIFIABLE WITH SUBJECT
201 CONSOLIDATION INSTRUCTIONS.
SURNAME NOT FOUND IN FILES
1. REVIEW §NDEX RECORDS.
2- DRAW GREEN DIAGONAL LINE ACROSS ITEMS YOU DO
NOT WANT.
3- FORWARD TO IP/FILES.
THERE ARE RECORDS OF WHICH
ARE FNU'S WHICH MAY PERTAIN TO THE SUBJECT OF
THIS SEARCH; THESE MAY BE REVIEWED IN IP/IN.
184003.
TO EDIT THE INDEX RECORDS
AFTER RECEIPT OF THE DOCUMENTS, EDIT THE INDEX RECORD
ACCORDING TO DOI 70-19,
1- TO DESTROY INDEX RECORD: MARK THE INDEX RECORD WITH
A GREEN D0, AND CITE THE REASON,
CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON ~
ia 1WDEX RECORD IN GREEN INK.
4b TO 1P/RMS VIA YOUR RECORDS OFFICER
REQUEST NO./DATE/TIME
201 CONSOLIDATION
INSTRUCTIONS ON REVERSE
SIDE.
I977SEP 28 AN 9:53
ORM . E-2, IMPDET CL. BY: 007622 (4-8-38)
geya OO2 Ese recyrous SECRET
13-00000 . ~ woe Te : pes
. SECRET. oo. . ~ at
201 CONSOLIDATION INSTRUCTIONS (See D0! 70-20) |
IF SUBJECT HAS A 201 FILE, SEND THIS FORM TO IP/RMS WITH THE INDEX RECORDS
MARKED IN GREEN TO REFLECT THE CONSOLIDATION ACTION TAKEN. (Documents
should then be placed in the 201, by the Researcher).
WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING A 201
FILE, SEND THIS FORM TO IP/RMS WITH:
A. <A COMPLETED FORM 831.
B. ‘ALL PERTINENT DOCUMENTS, EXTRACTS, AND PROPERLY EDITED RECORDS FOR
CONSOLIDATION OF THE FILE BY 1!P/RMS.
SIGNATURE OF RECORDS OFFICER
CHECKLIST OF OTHER INDICES: REQUESTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT
SEARCHED BY 1P/INDEX (SEE NAME TRACE HANDBOOK). ;
DATE DATE DATE DATE
SOURCE REQUESTED | RECE!VED SOURCE REQUESTED] RECEIVED
DO AREA DESKS [CENTRAL REFERENCE service |
Jorrice of security =|
DOMESTIC COLLECTION DIVISION
DEPARTMENT OF COMMERCE
DEFENSE CENTRAL INDEX |
CENTRAL REGISTRY - EUROPE |
|
COMINT NAME CHECK FT
$8 BIOGRAPHICS BRANCH PF
TRAVEL PROGRAMS ; fF
NAME OF BEARER FILE/OTS Fs
CEA APPLICANTS FILE/OFFICE OF PERSONNEL TY
SPECIAL ACTIVITIES GROUP-SS/IL (WFTU)| =
COVER AND COMMERCIAL STAFF sd
opera: | RESERVE OFFICERS FILE rsd
STAFF | INTERAGENCY SOURCE REG. Fs
|
|
| sd
as
Cl OPERATIONS: CAPTURED GERMAN DOCUMENTS
| sd DEPARTMENT OF STATE
| ssss«d SECRET SERVICE
E/G PROGRAM
WH SUBVERSIVES PROGRAM
DRUG ENFORCEMENT AGENCY
SECRET
13-00000
MAIN INDEX
RES
NOs 280365a02 REQUESTER: HM7&8 HOLMES RB CIZEXG 204921...1253 .£15.
NAME? DAVIS sHOWARG | YOB: . SEX: CIT: :
DRIGINGA DOR: PURPOSE:FDS PRTY:P OTPT:0999 FNU: SPELL: MASK: |. MAT:
CONTROL CGOE S1O-MTM-770924-095711-00017 095653
COOL CAVISs HuWARD oo, 201-0001513 SEE APERTURE CARDS ATTACHED .-
ACA BUILDING, EAHISIT HALiy NEW YORK CITY DF B-O5156
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OF SUGs GF 2O1-1389473~. MARRIED TO CUBAN WHO WORKS AS
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DEGIN TRAINING A GROUP OF CUBAN REFUGEES FOR
. INFILTRATION INTO CUBA AS GUERILLA FIGHTERS
eeeLOCATGR DATA? FILE PERMANENTLY CHARGED TO C/CI/RAy 2B 1405 » 13459 04/05/57
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"REFERS TO CI/CA INFOeCORRe CARD
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|
104-10057-10096.pdf | Vie 104-10057-1 10057- 10096 al 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
“Caetek cne ‘ i : . - ’ | -
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[REDACTED PARUER, BUT WAs Not) | .
-t apases “page 08 7 "IW 986746
R13¥O21392 APA DS 15623
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HE-EAe— S0c0diE APR 75 ETAFE 7 Ya
CIvE ouATEMALA ciry 15025 we ir
GRAIL Ay: RIO DG
avast See ae Ca ay te Rye
“AbOt oA, DIRECTOR Seeger” H
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C. (TEGUCIGALPA 22356 (999/80)
(Gusrenaca ClTY) sss00¢ = fe Reco wwods | fs
fee GAD PAUL) 13088 7.97007) 4
i tb it Aeaa
{ |. te S8toetceas bfeny AGPORTS MARIA PauLa SoUdA FRET T&S
|; CARRYING ORAZILIAN DIPLOMATIC-FASSPORT Bee3S8 ACCOMPANIED MIGUEL
[ AUS 5 0 INTO GL SALVADOR VIA VALLE MUSVO IMMIGRATION CHECKPOINT
| i gO JAN 73 TRAVELLING BW AUTONOOILE WITH U8. FLORIDA STATE PLATES ~
$6420024. RETURNING To QUAPGMALON TERRITORY VIA GUIDAD PEDRO 06
: aLvanang. Ian roma rion CHECKBOINT ON 30 JAN 73,
| |. de G8L0G1ce2718 GeroRTE cOTaIN AUssOS Lond DISTANCE pol bar
pe TELEPHONE TOLLS REVEALED WO OFTEN USED TELEPHONE OF rareno( inant) E
006 1 AA De SOUR}, Lerten 18 OLD. acovatwtance 0. 7 Hi
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s.cefcea7 wd agnged coopenats INVESTIGATION RUSSO activities,
| mek ee g
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~ ____FORS9OALS9T APR II Guat 189643 A
(WOREINA) S410 Me HAD WELPED AUSGO MOVE WHAT HE THOUGHT WAS CONTRABAND
BUT NOW BELIGVES NARCOTICS ALSO INVOLVED, RUSSO WAS TWO SETS False
DOCUMENTATION: ONG CITING GIRTH BELICE (ORETIGH WONDURAS) ,. THE
| Q THER SPAIN. IN ADDITION, MOLDS GRABILIAN DIPLOMATIC PASSPORT WHICH
©, ORETRA) Chats mamta AULA BOUL FREITAS OBTAINED FOR HIM. LaTrER
a ALSO WAS BREN RUSSO CONTRAUAND COLLABORATOR ACCORDING To/woREr@A.
{MOREIRA SAID WE RECENTLY ASKED GY AUSEO 10 CARRY UNDISCLOSED Pacnacé
TO MIAMI! FOR 69,000, GSLOG1C927 SAID WE COULD ARRANGE WITH AMERICAN
COUNTERPARTS PROTECTION (wommrna) as COLLABORATOR iF WE WOULD AGREE
I CARRY PaCnage 10 mans POSSIOLE DETECTION MIAMI CONTACT, (MOREIRA, |
vo — AGLUCTAN? BECAUSE MO CLAING “YEARS aQ0? WE TRIGD COOPERATE wite:
| INTERPOL AND ALHOST LANDED IN MIAMI JAIL AS INTGROOL FAILGD HIM,
| GPL00ICHa7 FEELS, HOWEVER, wb CAN PERBLADG (HONTIAA, ,
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3. (nofe tds \QUERRIGD oY Ge27 GN OTHER AUSGO CONTACTS: Sard
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| PORISeZi597 APR 73 GUAT 15623
rearohis’s 1972, OUARTE YW, MAS REPUTATION INVOLVEMENT SHADY
DEALS: BUT ESLOGICeZ? HAD 70 APPOINT WIM IMMIGRATION OFFICER
AGUASCALIENTES ON PRESIDENTHAL OROGRS. GSLOQICH27 SAID WE ADVISED
PRESIDENT ARANA ALLEGED DUARTE CONNECTION WITH SUSPECTED TRAFFICKER
RUSSO, PRESIDENT GAVE Go27 GAGEN LIGHT INVESTIGATE AND "TAKE
NECESRARY ACTION®, GSLOGICE27 SENT ESHETRIC TEAN AGUASCALIGNTES
20 APRIL TO VERIFY AUSSOSDUARTE CONTACT, WHICH AS OF 3® APRIL WAS —
NOT TAKEN PLACE, ;
4, (MOREIRA ALSO REPORTED 4 FAGQUENT AMERICAN CONTACT OF RUSSO
18 msant RESIDENT oowN Wa Tne U.S. PASSPORT Koi60289.
WHO CURRENTLY STAYING AT HOTEL HAYA BXCELSIOR QUATEHALA CITY, |
PORSONAL CHECK BY GOL0GICea? REVEALED MARTINO CLOSE FRIGND OF.
—Yimruna Ta ah dy PREBIDENPSS BROTHER, ann WAS TAKEN ARTURG ON ALL
SXPGNSER PAID PLEASURE TRIPS TO MIAMI, GSL00ICe27 COMMENTED .
PRESIDENT AMAA FULLY AWARG BROTHER ARTURG 19. INFLUBNCE PEDOLER
‘WHO WAD 10 BE RGTIAGD FROM auaraMaLan TELEgONMUNICATION 00 bus
BXCGSSIVE Gaur,
6, GSL00SCed7 AGREED NEF TO ARREGT ANYONE UNTIL nedoans aveno
NETWORK UNCOVERED AND SUFFICIENT evidence OBTAINED 10 ‘Garant
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TO WIM 70 CONDUCT INVESTIGAPION (WHICH WE MUST DO VIA ACTING
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2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ote
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104-10059-10026.pdf | ‘od-tants 10025 _
“o. NOSSIFIED _ ee keen — - co CATAL cs SECRET
SUBJECT: (Optional) ==: Indications of. the Scope’ and. Possible Damage
—_ OF. New Allegations by Ramparts. Magazine .
: building) : : : “ TS OMMENTS; (Number ‘each ‘comment to show fron whom.
; : coe, me ° . “whom, - ;, Drow, @ ling, across column offer cach comment.)
” ATTENTION? a
Mies Richard Ober,
—_—
rs
-0
j=)
[e)
oO
eee ee ae
pf coer Sa SE
See awe ae oe ae
Spa ee TS
eee
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ABRIL
RETURN TO CIA
Background Use Only
Do Not’ * Reproduce
MEMORANDUM FOR; Deputy Director for Plans
THROUGH: Assistant Deputy Director for Plans
SUBJECT: — Indications of the Scope and possible ’
Danage of New Allegations by y Ramparts. poe
Magazine .
'2. This memorandum is Zurnished for information only.
2. Haxly in April 1968 the Office of the General Coun-:
Sel made available to Central Cover StafZ (CCS) a copy of a
letter and an attached List of organizations sant to the
internal Revenue Service (IRS) by Hr. Jon Fravpier of Ram-
parts Hagazine. The letter, dated 5 April 1968, had been
. Furnished CGC through IQS lisison channels. The letter appended
a list of 145 tax-exempt organizations ond indicated that all
were oan of haviag been funced by or having cooperated
with CIA.
3. The letter indicated that the listed organizati Lons
were only a part of the organizations being scrutinized by
Ramparts and that other available sources of information on
these and other suspect organizations had already been examined.
The other gources of information were stated as including the
literature of the organizations and interviews with their staff
members; records available in the Attorney General's offices
in Illinois, Massachusetts, and New York; data available at -
the National Inforzation Bureau in New York, Group Research,
Inc., in Washington, D.C., and the Foundation Library Centers
in New York and Washington; and the $90-A returns available at
the district offices of the IRS. The letter requested 990-A
Va
OS97G
14-00000
returns for specified years and in most cases the Form 1023
Application for Tax Exempt Status. Raupsrts asked the IRS
to make these materials available for inspection at a mutu-
ally convenient tine, Oo _ -
4. A veview of available CIA data on the listed organi-
zations has shown that 89 of them were at one time or another
somehow associated with CIA. Only two of these:
are of current operational interest. These two activities
aad 45 organizations formerly of interest to CIA were men-
tioned in the American press during/MupoWzt.0i Forty-two
-other Listed organizations which weré in fact associated
with CIA were not exposed during (HEDOVEL.! We have found no
evidence that 55 organizations onthe list were ever directly
or indirectly associated with CIA. (Because two of the names
on the List are successive names for the same organization,
the actual total number of organizations listed is 144 rather
than 145.) Three addittonal project organizations, not
inciuded in the Ramparts list, may be vulnerable because
they were covertly runded by hitherto unexposed foundation
funding instruments included in the list. Only one of these,
is of cur-
rent oparational interest.
5. The CA StafZ.was furnished 2 copy of the Ranparts
letter ane list and has checked out the organizations of
possible previous CA StazzZ interest. All organizations not
readily identiziable with known project organizations or as
ces funding instruments hava been traced with RID, with CS
area Givisgions that might lczically have had an interest in
them and agalust CCS Registry files. Through arrangenents
with the InS, representatives of CCS and CGC also examined
available IRS data (999~A's and Forms 1023) on the listed
organizations. This was done before the IRS documents were
made available to Ramparts, in order to be sure that restricte
S90-A, Part I. Gata would not be furnished to Raaparts and to
try to establish the reasons for Ramparts’ interest in the
organizations. Qur current Zindings are the results of these
various file reviews. : ”
6. Attached hereto are annexes listing and discussing
the several’ categories of organizations on the Ramparts list.
-. Annex & deals with the two organizations on the list which
are still of active operational interest. Both received
wed
14-00000 a
-3-
press mention during (HEDOWED) Annex B lists and discusses
under several sub-categories the 42 organizations with which
the Agency has had some direct or indirect operational ties
in the past which were not cited in the press during[in 0!
DOWEL, Annex C lists the 45 organizations included in the
April 1963 list which had former Agency operational ties
which were subject to press allegations during (SHDOWEY. .U/ Annex
D lists and briefly discusses the 55 organizations included
in the Ramparts List that had no known operational connection
with CYA. Annex EB lists and discusses three hitherto unex~
‘posed operational activities that are not included in the -
April 1968 Ramparts list but. which are vulnerable because.
they were covertly funded by hitherto unexposed funding instru-
ments included in the Ramparts list. Annex F shows'a copy of
the full. April 1968 Ramparts list.
7. The 42 former project organizations listed and des-
eribed at Annex B which have not previously been charged with
CIA association in American press comment ‘fall into five
general categories:
oo a. Foundations and other organizations used as
witting funding conduits for covert subsidies to pro-
jeet organizations and other operational activities.
Sixteen organizations fall into this category. Eleven
of them are multipurpose legitimate foundations. waich
were recuited by CCS. Four were created or recruited
for exclusive use in funding one project each and one
was used for a one-time. travel grant. ,
b.. Witting legitimate foundations’ and organiza-
tions used exclusively to provide funding and status
cover for singleton agents. Six organizations were
used in this way and provided cover fox seven agents.
in various parts of the world. . Some of these organi- ©
zations also provided one-time support for. unwitting
‘ individuals of operational interest.
@e. Proprietary or suesidy project organisations. |
here are six of these: Projects (CAMANTILLA|! iad
FOCLPROOH, (ETNAMABLE, [SoPANFisH, and s[ABSTRIRER) .
ee
EERE IR RNC even
aac OS
a
a. Thres organizations: with which: there were
witting operational contacts to obtain information
aud leads but which were not actively involved opera=
tionally.
PA eS ERT,
cs sae
6 6l
14-00000
€ wae mt
: . Sy iad! ae
. a . 7 Bes 5 eee pes
- @. Eleven unwitting organizations which received
grants from project organizations for operational or
cover reasons or which cooperated with project organi~
zations, .
&. We cannot’ say with complete assurance thet ‘all. 55
of ‘the apparently innocent organizations on the Ramparts
list in fact never had any Agency ties. Our researches have
shown that RID indices are often incomplete. We have found
operational use data in CCS files on organizations with no
record in RID. The same is true in other cases where infor~-
mation was available in CA Staff or area division files on
organizations which drew a blank in RID. . It seems likely,
however, that any undetected operational interest in the
organizations was in the period of the early 1950's and of a
Marginal nature.
9. In reviewing available information on the listed
organizations we attempted to determine whether there was a
logical external basis for Ramparts’ interest in the organi-
Zations or whether some form of internal Agency leak might
be involved. Our reviews and analysis show fairly conelu-
sively that Ramparts bas been proceeding on the basis of
overtly. available information, supplemented by interviews
with project personnel:
a. All but three of the 42 terminated but hither.
to unexposed project organizations and 24 of the 55 or-
ganizations which actually had no Agency ties are soue~
how related to project organizations or funding iLastre-
ments previously exposed. Some of the organizations
made legitimate or covert grants to previously exposed
organizations, others received covert or legitimate
‘grants from previously exposed funding instruments or
from inneceat foundations that had made legitimate
grants to exposed organizations, and still others had
officers who were associated with exposed CIA organi-
zations.
b. Thirty-one innocent organizations on the
Ramparts list and three of the hitherto usaexposed
Organizations of former interest to the Agency have -
no such known ties to exposed Agency organizations.
In most of these cases, however, the names of the
organizations are similar to those of exposed organ-
izations or are of a nature that makes them suspect.
14-00000
. SeSITWE — «
» (& oe wae &
(© SERET
~5e
19. it seems likely that Ramparta' interest in a num
ber of the 42 unexposed project organizations is based on
factors unrelated to the actual CIA dealings with them.
ll. The Headquarters elements that are or were responsi-
ble for the projects and activities that could be implicated
by new Ramparts allegations have been notified of the fore-
. going findings. No further action is required at this time.
,
CP, ,
eas Kreities ten aiid, OF
CHARLES KATEK ;
hief, Central Cover Staff
Attachments
(Annexes)
ce: C/CA
c/cr
RO/CIOP/DO
C/¥P1/oPSs
05
DDP/OPSER/CCS/PRG/WMPIL1sbury|: £1 (5071/9328)
1B
14-00000
i
f
a
y
23.
20.
30.
D.
three Organizations with Which There Have Been Some
Witting Contacts :
SN ae ee ee ene
International Rescue Committee, Inc, (ERC) ~- Hanhattan,
New York (93)
Under Project QKGAUNT, $2,509 was furnished irc in
1950 - 1931 to obtain biographic data on devectors. In
Deceuaber 1962, IRC Chairman Leo Cherne offered cover and
FI use of IRC to Fumons Brown, DC/CA. C/EE declined
the offer, indicating there niready were useful contacts.
IRC received legitimate grants from J. Frederick Brown
Foundation (34) and 3. HN. Kaplan 3 Fund | (102).
14-00000
en nn a ee eR A
ne I
BR WOY i
MEMORANDUM FOR: Deputy Director for Plans
THROUGH : Assistant Deputy Director for Plans
SUBJECT: Indications of the Scope and Possible
Damage of New Allegations by Ramparts
Magazine
1. This memorandum is furnished for information only.
2. Karly in April 1968 the Office of the Generai Coun-
sel made available to Central Cover Staff (CCS) a copy of a
letter and an attached list of organizations sent to the
Internal Revenue Service (IRS) by Mr. Jon Frappier of Ram-
arts Magazine. The letter, dated 5 April 1968, had been
, furnished OGC through IRS liaison channels. The letter appended
“ a list of 145 tax-exempt organizations snd indicated that all
were suspected of having been tunded by or having cooperated
with CIA.
3. The letter indicated that the listed organizations
were only a part of the organizations being scrutinized by
Ramparts and that other available sources of information on
se and other suspect organisations had already been examined.
The other sources of information vere stated as including the
literature of the organizations and interviews with their staff
members; records available in the Attorney General's offices
in Illinois, Massachusetts, and New York; data available at
the National Information Bureau in New York, Group Research,
Inc., in Washington, D.C., and the Foundation Library Centers
in New York and Washington; and the 990-A returng available at
the district offices of the IRS. The letter requested 990-A
.
2)
up
14-00000
| SENSITIVE
os SECRET
~2-
returns for specified years and in most cases the Form 1023
Application for Tax Exempt Status. Ramparts asked the IRS
to make these materials available for inspection st a nutu-
ally convenient tine.
4. A review of available CIA data on the listed organi-~
zations has shown that 89 of them vere at one time or another ;
somehow associated with CIA. Only two of these /fnstitute 774 24 l/21
for International Youth Affairs (CA/B3 Project QE >) and yee
African-American Labor Center, Inc. (CA/B4 Project QRSTUMP) /
‘are of current operational interest. These two activities
and 45 organizations formerly of interest to CIA were men-
tioned in the American press during|MHDOWEL) (| Forty-two
other listed organizations which we in fact associated
/ with CIA were not exposed during| ig [ REDOWEL) i/We have found no
evidence that 55 orenniaations wero ever directly
or indirectly associated vith CIA. (Because two of the names
on the list are successive names for the same organization,
the actual total number of organizations listed ia 144 rather
than 145.) Three additional project organizations, not
included in the Ramparts list, may be vulnerable because
they were covertly funded by hitherto unexposed foundation
unding instruments included in the list. Only one of these,
World Veterans Federation (CA/B3 Project TPGLARE)| ie of cur-
Fent operational interest. TW eA
5. The CA Staff waa furnished a copy of the Ramparts
letter and list and has checked out the organizations of
possible previous CA Staff interest. All organizations not
readily identifiable with known project organizations or as
CCS funding instrumenta have been traced with RID, with Cs
area divisions that might legically have had an interest in
them and against CCS Registry files. Through sarrangexzents
with the IRS, representatives of CCS and OGC also examined
available Th data (990-A's end Yorns 1023) on the listed
organizations. This was done before the IRS documenta were
made available to Ramparts, in order to be sure that restricted
990-A, Part I data sould not be furnished to Ramparts and to
try to establish the reasons for Ramparts' interest in the
organizations. Our current findings are the results of these
various file reviews..
6. Attached hereto are annexes listing and discussing
the several categories of organizations on the rts list.
Annex A deale with the two organizations on the st ich
are still of active operational interest. Both received
uige
14-00000
-3~
Ol
press mention during |MHDOWEL), Annex B lists and discusses
under several sub-categories the 42 organizations with which
the Agency has had some direct or indirect operational ties
in the past which were not cited in the press during /ME- ©/
BOWEL, Annex C Lists the 45 organizations included in the
April 1968 list which had former Agency operational ties
which were subject to press allegations during/ MBDOWEL)()/ Annex
D lista and briefly discusses the 55 organizations included
in the ponperss list that had no known operational connection
with CIA. nnex E lists and discusses three hitherto unex-
posed operational activities that sre not included in the
April 1968 Ramparts list but which are vulnerable because
they were covertly funded by hitherto unexposed funding instru-
ments included in the Romperte list. Annex ¥ shows a copy of
the full April 1968 Ramparts list.
7. The 42 former project organizations Listed and des-
cribed at Annex B which have not previously been charged vith
CIA association in American press comment fall into five
general categories:
a. Foundations and cther organizetions used as
witting funding conduits for covert subsidies to pro- |
jeet organizations and other operational activities.
Sixteen organizations fall into thie category. Eleven
of them are multipurpose legitimate foundations. which
were recuited by CCS. Four were created or recruited
for exclusive use in funding one project each and one
was used for a one-time travel grant. ;
b. Witting legitimate foundations and organiza-
tions used exclusively to provide funding and status
cover for singleton agents. Six organizations were
used in thie way and provided cover for seven agents
in various parts of the world. Some of these organi-
mations alse provided one-time support for unwitting
individuals of operational interest.
c. Proprietary or subsidy prajest ores gations. an
There are six of these Projecta|C MANTI WUHUSTLER) |
(Foot rmoay, ferxauann, SGPANFISH|, [ARSTRIKER
. . i. ;
a. Three organizations with which there were .
witting operstional contacts to obtain information
and leads but which were not actively involved spera-
tionaliy.
aiok
14-00000
@. Eleven unwitting organizations which received
grants from project organizations for operational or
cover reasons or which cooperated with project organi-
zations.
&S. We cannot say with complete assurance thet all 55
of the apparently innocent organizations on the rts
list in fact never had any Agency ties, Our researches have
shown that RID indices are often incomplete. We have found
eperationel use data in CCS files on organizations with no
record in RID. The same is true in other cases where infor~
mation was available in CA Steff or area division files on
organizations which drew a biank in RID. It seems likely,
however, that any undetected operational interest in the
organizations was in the period of the early 1950's and of a
marginal nature,
9. In reviewing available information on the listed
organizations we attempted to determine whether there was a
logical external basis for Ramparts’ interest in the organi-~
zations or whether some form oF internal Agency lesk might
be involved. Our reviews and analysis show fairly conclu-
sively that arts has been proceeding on the basis of
overtly: avat @ information, supplemented by interviews
with project personnel: ;
a. All but three of the 42 terminated but hither-
to unexposed project organizations and 24 of the 55 or-
ganizations which actually had no Agency ties are some-
how related to project organizations or funding instru-
ments previously exposed. Some of the organizations
made legitimate or covert grants to previously exposed
organizations, others received covert or legitimate
grants from previously exposed funding instruments or
from ianccent foundations that hed aade legitimate
grants to exposed organizations, and still others had
officers who were associated with exposed CIA organi-
#ations.
b. Thirty-one innocent organizations on the
Ramperts list and three of the hitherto unexposed
organizations of former interest to the Agency have
no such known ties to exposed Agency organizations.
In most of these cases, however, the nanes of the
organizations are similar to those of exposed organ-
izations or are of a nature that makes them suspect.
14-00000 CENSITIVE
SECRET
5
10. It seeme likely that Ramparts‘ interest in a num-
ber of the 42 unexposed project organizations is based on
factors unrelated to the actual CIA dealings with them.
ll. The Headquarters elements that are or were responsi-
ble for the projects and activities that could be implicated
by new ees allegations have been notified of the fore~
going indians” ngs. No further action ia required at this time.
iaane HE, zh | OR
CHARLES KATEK
Chief, Central Cover stare
Attachments
(Annexes)
ec: C/CA
C/cl
£C/CIOP/DO
C/¥F1/oP8s
OS
DDP/OPSER/CCS/PRG/WMPA llebury; fl (5071/9328)
26R
14-00000
The numbers in parentheses following listed
or named organizations in Annexes A through E are the
item numbers or organizations included in the 5 April
1968 Remparts list (Annex F).
14-00000
ANNEX A
ORGANIZATIONS ON 5 APRIL 1968 RAMPARTS LIST
THAT ARE OF CURRENT OPERATIONAL INTEREST
African-American Labor Center, Inc., (AALC)), Manhattan,
New York (C2), os ay 0,06
~ cys
Pr t QRSTUMP. Irvi B T ti
PAG oject Q rving Brown (T)| continues ag
Executive Director afd uses this rejlitionship as id
status cover for operational travels in|African and Eu-
Although covert funding of /AALC|has been suspended, ¢ {
a, \ybo (bie -bag payments to Brown|and by him te operational
contacts may be implicity attributed to/AALC]. 21
0
aA received press publicity during iapoWkt} Brown
was named as a CIA ea in the Braden Saturday Evening
Post article.
2. [Institute for Interna natn Youth Affairs, Manhattan,
New York crag) (79)
[ca/Bs-Broj ect . Under Katzenbach guidelines
and DDP decisions, |I1YA|was to be re-established abroad ¢ {
ao a condition for continuation of the project. Various
possibilities in Europe have been explored and vetoed.
Ste are currently being taken to relocate the nual
eigiual \\
rea received limited p mention during
only in the context of ite/ Free Europe Comal: tee psi] and,
and. ite former funding by the (International Development 24
Founda tical (terminated Wi Project [SoaLTBy) (88).
ay
YTyA\ is vulnerable because of its former funding by
the(Colt (41) and Ronthelym (129) Foundations), as 3 well C4
as by the(Helena Rubinstein Foundation] (not on the 5 Apri1?e 4
3968 list But of known interest to Re rts) and by the
[Pierenes (58) and W. Alton Jones (99)| Foundations (exposed
during [MHDOWEL) . :
ol ne
tet ct]
6h
14-00000
at .
a
. te .
ti
ne eee
FORTY TWO PREVIGUSLY UNEXPOSED ORGANIZATIONS
WITH FORMER CIA OPERATIONAL TIES
A.
_ Sixteen Wittin Conduite Used for Attributed Covert
. Subsidy Fundin
ox
1. (Branta rounsition - White te Plaina, New York ks2))
CCS~recruited legitimate foundation Gipconser/é ye
Used in 1964 for a_covert grant to the unexposed |Free--/
dom Fund, Inc. (61)} and in 1966 for a covert grant to the
exposed [international Development Foundation (88)|<’ ntal 24
is the family foundation of |Jean and_Harvey Picker Jean 06
Picker|was president of the exposed ittee of Corrés-7
pondence (44)] (CA/B3 Project (J (SEFERVENT}
Z
2. Gort] ‘Foundation, Inc. ~ Manhattan. New York (41)
CCS-recruited legitimate foundation Gecorset)24).
Used 1960 - 1966 for covert grants to the followi
exposed project organizations: |AMSAC (24) (TPFOUMART) ,C' I
CCS (QKOPERA) ,, A¥FS (17) L), IDF (88) (QKBEND/ 29 5 2000
.UOALIBI) , AAT (1) (XQFLUENT), TAF (DIPILLAR), USNSA 2), 124,01,01
(SCHILD), 1 TRS (76) TPPAPUERT) , and iva (78) (QRTROW)). we 0 "
[Got was also used for 1962 - 1965 covert grants to the
hitherto unexposed ae Sremlaation SEI £182) (CHTNAMA-
OV
3. Lsgere ouncation, witosetioy - Providence, Rhode Island
pl
CC8-recruited iegitimate foundation (Lpconsrr/s2)] van
d bt e = 64 for covert grants to exposed 24
0 [Gerrouune , Hi), im (es) (QRBEND/UOALIBI ) and AAI ql) -
ey Al) (ol
14-00000
_ SENSITIVE
SECRET —
; ~2-
— 24 of
4. [Magowan Family|Foundation - Manhattan, New York (Gos))
ol
CCS-recruited legitimate foundation {ipcon
/84)|. 24,0!
Used in 1965 for covert grants to the exposed) RFEF (TPTONIC)]
and the unexposed [BEI (132) (HTNAMABLE en
5. [lage Foundation ~ [Greenvich, Connecticut caroy} iC
ed 196] - 1965 for covert grants to exposed_AAI |
{1) (XQFLUENT/QRFLUENT), IDF (88) (QRBEND/DOALIBI) and
AF (DIPILLARD).
CCS-recruited legitimate foundation LPCORSET >}.
Ui
ran) aN
Jj]. Name was listed as 4 contributor in an
AT) (1) publicity brochure.
Beat
6. (ltunbox] Foundation - Manhattan, New York Gy
CCS-recruited legitimate foundstion {LP 42),
196] ~ 1964 for covert grants to expose 19127
CANO CYQFLUENT/QRFLUENT) and IDF (88) (QRBEND/UOA UOAL 1 - Re
arsed by [Patmantexposed (Edsel and Beacon.
ob
w v
7. Orbe romaation, {Spencer T. and Ann W. - Alton, Illinois C7, td
O|
we eee reetuited legitimate foundation (LPCORSET/¢)). of
Use 1958 —- 1966 for covert grants to exposed
Cy and ‘troy ne CE §°) SORENDY QRBEND/UOALIBI and the unexposed WVF oF
"Olin Foundation ars as contributor as inz)
f\ brochure, but this was t ef. [Sonn Olin Foundation 27
7139) which is not on rt oa C4
~ and Ann W. Olin! was reinbursed| ee T063 by CCS instre-
ments exposed by | ‘tman jin 1964.
sda - Ms
8. [Robiscd| Foundation, [Janes E.) - Manhattan, New York ki2z8))
a ee zearaited legitimate foundation ae a)
d 1961 = 1964 for covert grants to the cmpoaed x aye
eure / QRELUENT DF bed) 8) (QRBEND/UOALIBI) « Listéd
8a contributor in “ar "a
9. | Ronthelym Charitable Trust - Boston, Massachusetts (129) 7, \0
CCS-recruited legitimate foundation /84)).
od 1964 - 1666 for covert granta to th rexpowca PR (11 (119)) 2%
115 IUEXTEND), AFFJ (17) (QKFEA
(88) (QRBEND/UOALIBI) , PAF (122) (JMPOPLAR/10), FISEE
(68) (qasims E/KMOCHROID), IIYA (79) (QRTROW), AMSAC (24))
SA ZW 24 a Ny )SENS{TIVE
SECRET
4qes6R
14-00000
gas tTTVE
7 SECRET
| -
401
Errromner)) ond ccr (QKOPERA)}, and the anexposed Free-
Om Fund} ne. ) (AEMIRRO Dei
0. [Sonnabend Foundation - Boston, Massachusetts (133)] 24 I
CCS-recruited legitimate foundation ipcouden/4e ~
sed 1962 - 1966 for covert granta to the exposed, AAI qd cq
T1219 RYOPLUENT /QRELUENT), ‘IDF (88) (QRBEND/UGALIBI), A (17
QKFEARFUL) and CCF (QKOPERA)| and to the unexposed Human
ology Fund (HEF) (MKCOTTON) 4,0
11, [Sunnen Foundation - Maplewood, Missouri (135)| 24,10
CCS-recruited legitimate foundation pusconel/a9
Q \ sed 1961 - 1966 for covert grants to exposed Mare 1)
a (YQFLUENT/QRFLUENT), CC (44) (JBFERVENT), IDF (88) (¢
ON ABOALIBDD CCE, (QKOPER) » WP) (OTLAMPRE BED) ing ine uae Se
a .] unexpose Ly
and MSI cinoctin oh) Aaoy dl
Chat: ° O
12, [Homeland Foundation, Inc. - Manhattan, New York (¢74)
aN (
CCS-recruited legitimate foundation KLPCORSET/35)| used
1962 =- 1966 exclusively for covert grants to[¥FIcp 649/74
(WSFLUFFER)|.0\ Ite ties to/FICD| were presumably learned from
\0 [¥ {1linois jstate records. 24
13. [Institute for International Orde, Inc. - Manhattan
| New York [(78)) 0{” a ,
‘Od
CC8-recruited legitimate foundation ee,
5).
_.,used_once in 1988 for a covert grant to[CC (44) (JEFERVENT)|£',0!
C\the [Institute] made legitimate grants to (TPGLARE)},2%,0/
[Overseas Education Fund of League of W Voters (120),
Institute of International Education (82), and Institute
for Social Seience Research (81). 74 27,27
14. {American Heritage Foundst'10a) - Manhattan, New York (ia ay
Legitimate foundation recruited by former 10 Division
age & funding conduit and fund-raiging organization for
rita (TPTONIC) and TAF (DIPILLAB), both mentioned during
0\ [MEDOWEL|, Used[in early 1950'd.0) General ¥. Bedell Smith
former DCI) (became president of the Foundation in 1955). OF
B/BK
14-00000
15. [Council on Race and Caste in World Affairs|, Inc. -
Manhattan, New York (48) of ~ od
Proprietary funding conduit established by [ca/B3] ‘or
covert funding of the exposed [AMSAC (24) (TPFOUMART).740!
16. [Governmental Affaire Tastitute (GAI] - Washington, D.C.
(68)| of
Legitimate organization recruited by CCS for one-time
witting use in 1957 to handle the U.S. travel orrangements
for a visiting {Indonesian} delegation under an|FE]project.<
The travel was ostensibly sponsored by a iaw »[Dll- 27
ion _& Dillon, which reimbursed the [Instituté?/ The [Insti- 2?
tute]/was subsequently used on sn unwitting Working-level
basis es a conduit for attributed to the /Stste<7.
Department|to support a (Soviet realities breifing center
in New York City under Project AECOMITAS 08 10 el
Yun ant] is overtly tied to exposed organizations because
0 (Ri¥kpatrick of APSA (23), and (OPR (118) (JMTUBA/IUEXTEND) 27,5
ube and Gulick of IPA (84) were GAI|board members. [Gal] has 7“
Feceived legitimate grants from the (Carnegie Endowment
(35) z4
B. _
Cc
[Six Witting Organizations Used as Status and Fundi
Cover For Singleton Agents Abroad |
(ou : ia
17. [Aid Refugee Chinese Intellectuals) Inc. ane) -
Manhattan, New York ((5)| oY _
. a
Hong muy ranch of ARCI\ was used in the early 1950's
\3-eyfHong Kong Station)as a source of leade. (ARCI)was 2: —~
sed by \State Department USEP.$¢ Through ar ate
37 with |USEP| cover_was provided by I in Hong Kong /for 2% |0
contract agent (William H. POISSANT (P) (201-148106)| 1958 — 0¢ 25
1960 under Projéct (STGATE. POISSANT (P)] received a legiti-o/,04
mate (unreimbursed) ([ARCI\ salary supplemented by black—-bag.
He was terminated in 1960.74
e7bR
14-00000
-5-
Ob 24
Mr. |Travis L. Fletcher (T), ARCI| field representative
(Oin|Hong Kong], was reportedly a witting U.S. Army intel-
ligence source.
. (Aserican korée Poundatiod, Inc. (ii ~ Manhattan,
Kew York ((21)|0X
{
Provided cover in({Seoul Korea, 1957 — 1958 for staff
DS agent Ray H. PECKERMAN (P)| under Project [DNTANGE|for U! Y 03
spotting and assessing|students. PECKERMAN's (P)| salary £24
was reimbursed by attorney [James S. McGoldric Sheils 06,¢
and McGoldrick CCS made the arrangements. [pecummudy BN (Pp) ,
resigned from CIA in 1988 to join *he[Founsa® on] legiti-
mately.
Dr. Giovard 4 A. Busk president of [AKF| was actively
associated with 76 G sla. 0| He was also an
unwitting consultant t (TPGLARE)| and collaborated C’,//
in a project to bring Algerien\war veterans to the U.8.
19. [American Political Science Association (APSA)|, - Washing~
ton, D. C. (2300 rai
27
Provided status cover (funding was by [N-36, Academic
. Research Society) for|Jonathan 4. SMIGELOW (P), a con- (5
tract employee, in Washington, D.C., April - November
|
|
19656, and in| Bangkok, Thailand)” November - December
195655 (SMI (P)| subsequently served with(WVF (TPGLARE)\2‘,(/
(0 in[Parts}. 1957 - 1959, and with/AFME (ZRTINDER)| in New 7%, 6
York, 1962 ~ 1967. He was terminated af the end of 19677,
ara served as the ostensible aponsor of travel by
beak Bahad Thapa] (T) from California to D.C. for the
annual meeting. Funding was via other
channels. waa
3 :
(areal was used in October 1965 as the point of contact’
in D.C. for an individual whose travel to the 0.8. was
sponsored by [ZAF (PrPLLLAR).
06
The Executive Director of APSA bas long been! Evron r
Jamaal: who heads the exposed (OPR (119) (J Viale
Apsa|recetved a legitimate 1966 grant from 7‘
(o. M. Ray M. a: lan rae (101)).
aegogrme
ene Fl
PS eyes Sande
LYE
SECHEL
5/68
14-00000
Gegyaclvk
” SECRET
-6-
ca)
. {
20. (Carnegie Martti ied for International Peace|- Manhattan,
New York ((35)] 0%
6
Used on a negotiated basis in 1956 to provide an os-
tensible grant to(CAZAR] for residence in (Germany| Actual
payments were by black-bag.
Wa
de legitimate grants to [Foreign Policy Association
(88)| and [Governmental Affaire Institute (68)]. 24
- cS
[Middle Bast Institute (MEI) - Washingtoa, D.C. ((111)]
Provided CCS-negotiated cover for (Geoffrey D. LEONAR (P)] 06
\an (Baghdad, Iraq), 1959 - 1961, supplementing a cover grent
from the [institute of Public Administration (IPA}] (84) 2
which wad reimbursed by the exposed|Marsball Foundation|, 7"
urn reimbursed by the (Patnan “Sxpoeed| Beacon Fund), 7°
obfLzoNDA LEONDAR (P)\ remained 1n|Baghdad|1961 - under the ic
Gover of the subsequently exposed(IPA](84) and the vul-* 4
nerable(notional Academic Research Socfety|(N-36). He Z'\ |
\Qwas in [Beirut\and the U.S, 1963 ~ 1967 r other /no- 32
tionali\covers. He was dendunuced as CIA by the/UAR press |
in 19 He converted to a staff employee unde inal
Arey. civilien cover in June 1967 for Headquarters duty.
1) we
(arr) provided cover in [eaire), 1960 - 1963, for|Fred K.
NELDIN )) an Army employee under ACSI Project /CRAZY~ (|
<||MEI\was reimbursed by CCS]notional Académic Re- 24
search ety \( (N-34).
22° " [Prengecstonee Find] - Manhattan, New York fueconser/2s)
Provided cover for [Bruce _ paaants (Pi P|, a former }|
A oes (usta (WSCHILD) | ost es 1, 1i/Kenya/and Bast Africal 1963 -
65 arr Project (Base >). received two
Sgrante ($6, 034 } seal, cea fe gq, which?
ed | Towe.
Cc
were reinbu
\ aa DAMASKUS & resigned Fom the exposed]? ses.
ne pe Stoned ‘ig listed as s cooperating group in an
)| publicity brochure.
| _ yg
os
14-00000
Six Project Organizations
>
Cc
23. fAmerican Fr esas of Refugees} Inc. carey ~' Manbattan,
New York ((13)] of
- Ol
Instrumentality of Project [AEMANTILLA/CAMANTILLA] which
provided resettlement support of (Defector Reception Cen~
ter in Germany} 74)! .
The|P/A, Augustus G. Elmendorf (T);,, was ailso an officer
ta of the/Toletoy Foundation|(138) andTInternational Research c/, 0]
on Communist Techniques ) (A4ESTRIEER)|. [AFR was funded
by the exposed (San Jaciato Fund, 2
’
23" JAmerican Priends of Russian Freedos|- Manhattan, New
4
York ic 1} ow 24 oy
Former nane of/American Friends of Refugeed, Inc. (23).
(See above.)
va
24. (Imternational Research on Communist Techniquest | (IRCT) =
Manhattan, New York ((95)| U\/
a
Ol
Successor organization to(Committee to Combat Soviet
Kidnapping (CCSK) (AEPROCESS)/ which was established in.
1954 at the initiative of dimir Rudin, head of the (6
K American bra of the Russian igre| organization lwrs} 2° .
ollowing the|Ehokhlov affain.“’ (nTSjwas and 48 subsi-7
under 5B/CA Project| AEGIDEON|}:\ |CCSK| changed ita>
name to|I 7\ The two organizetions successively re-
ived sterile nts under Project /AESTRIKER)! FY 1954 —-
003986, at/$14,585 a year. RCT] published a magazine,?°
7\(Bebind the Soviet Lines, which was distributed in the
3. @ e/U.K.|to generate opposition to Soviet acts
of violence. ~ \ |
652.4 0
b
In addition to(Rudin, IRCT\officers included/Augustus
G. Elmendorf (T)| (who was a}s0 associated with{AFE] (12) 74
0\ [Project CAMANTI and the(Toletoy Foundation }{138)Z°
th (ind Eugene Lyons |(T) /former president of [American Cos- 2"
mittee for Liheration of the Peoples of the USSii|(Pro-
ject /QRACTIVE)7.\ Its attorney was (John F. B. Mitchell, (6
dr. \(T), former OGC staffer and currently the backstop
| for\ Victoria Projects} an entity under DO Project/WUPSYCHE.
| a COMETS . a
. « oe
uf {BR
14-00000
SENSITIVE
"SECRET
-8-
24 ox
25. (Freedom Fund, Inc. ~ Manhattan, New York [cer}]
|.
Established under Project (AEMIRHOR] and transferred’
around 1962 to DO as Project [WOH H,0|CIA aupport
terminated in 1967. Hesded fron its inception by /Garl 0
Tf. Chadsey, Jr. (T)|, it was used until 1961 aa a funding
cbhanuel for the [NTS (Project AEGIDEON)|, as well as a pro-
paganda outlet. 24,01
Freedom ' Fund} Inc. was covertly funded by the [Branta O4Fe4,24
) Renthelym (129), J. Frederick Brown (34)|, and
Pan nome The latter two were exposed during
WEL) 3)
a
|
26, (internations! Research Institute, Inc. — Princeton,
Rew Jersey (24)|
This ie probably a new nane fer thelInternationsl 2% (0
Institute for Secial Research (IISR) in Princeton, New
0, Jersey, which was cited in the New York Times on
1 {26 October 1956) as receiving funds from the subsequently
\expomed[Dearborn Foundation (49) ci {Dearborn lpr vided
substantial covert funds, 1955 - 1962, to the ipesearch 24
Council} Inc. (as affiliate of the [Princeton University 2°
Office of Public Opinion Research) for [115R\ under 24
BQH/OIS Project for in-depth opinion studies |
carried out by [Lloyd Free (T)Pand(Hadley Cantril (T)] 4
in selected countries throughout the world.
In 1961, through a clerical error, [Dearborn (4991 25 ;
checks for [FOOLPROOF and HT (aee below) were re- U/,)
versed, mak these organizations mutually witting.
27. [Scientific Engincoring Iustitute, Inc. (SEI) - Canbridge,
Massachusetts (132)| 91
DD/S&T proprietary Project(HTNAMABLE| Rauparta has
recently sought to interview aome of t project princi~
(°\ pals. (SEX) has special sensitivity because of its presti- —
geous aiid well ted principals. It was covertiy
funded through the[Colt (41), Magewan (108), Sunnen 74 2421/2" 2"
(135), W. Alton Jones (99), Dearborn (49)|, and [Ridge~7>
field Foundations, Its own 1966 990-A will show grants
ot [$1,245,000] to Dearborn (49), Jonea (99), Magowan (108) ,2%2'2',21
Sunner (138)), and| Ridgefield Foundations]. 24
SENSITIVE
a
w/6R
14-00000
wg
ees 2
-9-
YO 24
28. [Peopie-to-People Health Zounda tion Inc. (epai) -
ashington, D.C. (24) oy
Also known publicly as Project/HOPE) this organization
is related to the former FI/OPS Project (SGPANFISH), (| 2t
was mentioned during |MHDOWEL|in the context of a iegiti~ 0
mate grant by the exposed joeed Bearbors. Fees peat ea ra
4
covertly funded by the exposed (Dearborn (49 hall 2
‘oundationsa It also received legitimate grants from the
Catherwood Foundation (36)| and (McGregor Fund (109)}.
C1 far
D.
Three Organizations with Which There Have Been Sone
Witting Contacts
e4
29. [American Universities Field Staff, Inc. (avFS)|- Man-
hattan, New York ((25)] (X
b .
D
{Kermit Roosevelt |had contact in 1950 with[AUFS Execu-
tive Director, Philip Talbot (T)j, on possible cover use
7\of [AUFS| In 1956, 00/Contacta reported a continuing re-
‘@letionshtp with [AUBS|\for exchange of information. There
ZB paten No. some covert exploitation until Book Dis-
teh xo. [8 5167 of 4 October 1965 prohibited further use.
aypaten M. {stez)e (7), President of AURS and of Brown
iversity| was contacted in 1952 on use of a separate
Brown Unaversity| facility for agent cover.
30. International Rescue Committee, Inc. (IEC) - Manhatten,
New York (93)
Under Project QEGAUNT, $2,500 was furnished IRC in
1950 = 1951 to obtain biographic data on defectors. In
December 1962, IRC Chairman Leo Cherne offered cover and
FI use of IRC to Emmons Brown, DC/CA. C/EE declined
the offer, indicaténg there siready were useful contacts.
IRC received legitimate grants from J. Frederick Brown
Foundation (34) and J. M. Kaplan Fund (101).
31. {iran Foundation \(IF) - Manhattan, New York [«os)| of 24
Under [NE| Project [BGEERLED, three officers of the|Founda-
tion] were Cleared and apparently contacted by staff agent
qEcay
2
edb
14-00000
‘SECRET
ees
p60 p, |
‘ [Boned Wilbur in 1054)~ 1956 for planned cover use of
~
in placing s{ physician] in (Iran \under|/medical|cover. (f
The proposa 1 aborted when the agent p ct resigned
in 1956. ;
E.
Eleven Unvitting Organizations Which were Funded b
or Collaborated with Project Organizations
. 24
$2. (Amertoss Ftaaent Aid Fund, Inc.|\- Manhattan, New
4/0
York
24
Received a cover grant from |Farfield Foundation (56)|
(\ (Project QKOPERA)| in 1966.
cay
33. (Association for International Development| (AID) -
Paterson, New Jersey /(27)| ;
May bave received funde from |FYSA (SGGUESSER)). [Thomas
P. Melady|, Vice chatrnan of [Africen Service Institute] >)
(xazEys) was on Axp board.
34. \Commission for_International Development - Manhattan
\Commt York [(42) od re ,
A proprictary funded and controlled through FYSA
Ol {SGGUESSER)| 1961 - 1966.
0.
35. | Experiment in Interadtional Living, Inc. - Putney,
Vermont (35)\
274 of
Received cover grants froalFYSA (SGGUESSER)|, 1955 -
1866. Listed as a cooperating group in [Aart ($5) (QRFLUENT)}
brochure. a4 rane
36. [International Center for Social Research, Inc.| - Manhattan,
New Tork [(27)\ 1% rol
_ Formed by[ FEC (TPTONIC)| and operated by | IDF (88)}24
{QRBEND}} until 1965. .
d\
b/KE
14-00000
-ll-
37. [Taternational Peasant Union| — Washington, D.C, [c2)}
& ; 9! i .
Supported by[FEC (Project TPTONIC)| for fifteen years.
38. (Kossuth Voundstioil, Inc. - Manhattan, New York (2027
pi
Supported successively by (whet (TPTONIC)| and (TDF (88)] 27
{QRBEND >) for many years. a
©
39. [American Council for Esigres in the Professions} Inc. -
Manhattan, New York /(9)| oY 49]
Provided useful employment leads tol FEC (TPTONIC)] and
may have received( FEC) funds fin early 1950's.
40. [Overseas Education 1 a of the League of Women Voters|-
Washington, D.C. (4209) of |
0b Cooperated with the [Interchange Foundation| /headed by
VW (Auna Lord Strauss and Mra. Harvey Picker of CC (44)
Project (JEFERVENT jjin what proved an abortive effort
under a joint CA- ject t sponsor the U.S. visit of 24
ya group of prominent/Soviet women. Interchange Founda~ | 0%;2
Dition received] $3,579) rom the(Indepeudence Foundation
(75)| for its share. The funds were redirected tos *
feasibility survey on establishing an/international 0Y
women's organization).
41. (American Friends of Viet Nam), Inc. [carey - Manhattan,
New York (15)\ (5 ol
Under Project ‘TusPuN),a [$5,000] t was made to
“(aw in 1958 by the /Pa anise d (Michigan Fund|to2! ng
y the costa of & trip te| Viet Nase by Lt. Gen. Joha!!)
W. O'Daniel (Retired)|, President of farvad Allegedly, 2°
neither|Gen. O'Daniel \nor (AFVN)}was aware of CIA sponsor~
ship. Ob roa
De J 0
42. (United States ~ Sbuth Africa Leadership Exchange Pro~
gram, Inc. (US ~ SALEP) - Philadelphia, Pennsylvania
(139)) =4
i‘.
fore December 1960, (us - SALEP] operated a6 a program
of| AAI (2), COFLUENT)]. |
Pil”
?
>
SBR
14-00000
NOTE:
The numbers in parentheses following listed
or named organizations in Annexes A through E are the
item numbers of organizations included in the 5 April
1968 Ramperte list (Annex F).
14-00000
SENSITIVE
SECRET
ANNEX C
FORTY-FIVE TERMINATED COVERT FUNDING CONDUITS AND PROJECT
ORGANIZATIONS ON 5 April 1968 RAMPARTS LIST THAT WERE
NAMED IN PRESS DURING (MHDOWEL | 6 |
A.
Eighteen CCS Multipurpose Funding Conduits
(Legitimate and Proprietary)
| ZH OIL0
ao [Anderson Foundation, M.D. - Houston, Texas (LPCORSET/11)
2. |Benton Foundation, William|—- Manhattan, New York
LPCORSET/18 30
- 3. (Broad-High Foundation ~ Columbus, Ohio (LPSIPHON/10),
CCS proprietary) |(33)) (j
4. [Brown Foundation, J. Frederick - Boston, Massachusetts ZA (9 50 [-
“(LPCORSET/20) (34)] —— 41D _
: Cc
-§. |Catherwood Foundation - Philadelphia, Pennsylvania | (ccs
File No. CS5-1820) (36)|(\% —
6. {Dearborn Foundation —- Chicago, Illinois (QKBOTTOM, | CCCs
" proprietary) [(49)] 0% -
aD (Dodge Youndation, Inc., Cleveland H. - Manhattan, New]
York ((LPCORSET/26) (80)|0| - |
. ot.
“8. [Florence Foundation - Dallas, ule, (LPCORSET/8)| (58)
: PG ry) 7
Yo. (Granary Fund — Boston, uadedlYosette (LPSIPHON/7), ccs
proprietary) [ce9), wy 2410 0 .
v10. [Hobby Foundation - Houston, Texas (LPCORSET/51)\ (71)
GEivsesase
SECRE:
| v7/6R
14-00000
alt
<2
21 10,04
vil. [Hoblitzelle Foundation - Dallas, Texad (LECORSET/3) (72)]
2919
uw 12, [Independence Founda tio: <"goaton, Massachusetts | (LPFUNNEL/2,
proprietary) ((75) &
4
13. [Jones Foundation, Inc., W. artoal Manhattan, New York
KLPCORSET/1) (99)} 1;
uvil4. Certo eee Foundation — Dallas, rexse! 1 peebmeme/25)
4
15. Littauer Foundation, Ine., Lucius MN.) ~ Manhettan, New
rk KLPCORSET/50) (106) |») 24 10,0
u 16. [icoresor Fund = Detroit, Michigan (LPCORSET/32) (109) |
VI. {@abb Charitable Foundation, Sidney and Esther ~ Boston,
Massachusetts (LPCORSET/59) (126)| 24,10,0!
“18. Rogenthal Foundation, Benjamin J. ~ Chicago, Illinois <', [D, |
(LPCORSET/22) (130))
i B.
fr
Two CAfB1 |Project Organizations
21
“19. [Committee for Self-Determination, Ine. | ~ Manhattan,
New York ((43)| 0% ©
Established under Project(TPTONIC|and taken over by
Zale International Development Foundation (88) (IDF). (CA
i. FY. 1964 - 1965. Phased out before
ject QREEND
WH took over(T (83) under Project UODALIBI) 24.
20. [Padere Youndatiox; | Ignacy Jan] ~ Manhattan, New York
(92)
by ix faa
ander {TPTONIC] tor many years, and thereafter
c.
24
Eleven cafB3 | Project Organizations
“SELGET
2216K
14-00000
24
21. {American tee for Cultural Freedom] - Manhattan,
New York /(8)| 0%
An unwitting American affiliate of the exposed Congress
for Cultural Freedom (CCF)| (Project QKOPERA)|. (| It raised
legitimate funds for [CCF] 24
ce
22, [American Fund for Free Jurists|, Inc. ~[Wilmington, Dela~
ware ayy]
Proprietary funding conduit for (International Commis-
sion of Jurists under Project QKYEARFUL., chu!
/23. (American Society of ‘Gdrican Culture |- Manhattan, New
York ((24) "4 Ol
Action organization under Project| TPFOUMART)
24. (Comaittee of CorreapSnitence, Inc. (cc) - Manhattan, New .
York {(44)| oy og 0
, J
Action organization for (international women's ectivi-
ties under Project JBF
25. (Farfield Foundation, Inc - Manhattan, New York K56)|
Cc? .
Funding conduit ror (CEE and other activities under
Project |QKOPERA| |) | 5
26, [Whitney Trust for Charitable Purposes, John Hay} u/d
Gated 29 December 1959 ~ Manhattan Hew York [(141))
Funding conduit under Project [Qxoperé (LECORSET/68)]
27. [Whitney trust ‘for Charitable Purposes, John Bay), u/d
dated 29 December 1958 ~ Manhattan, New York ((142)) ()
Funding conduit under Project (QKOPERA (LPCORSET/68)} (/
28. { Puna for International Cooperative Development ~ Chicago,
Illinois (64)) cal oat
0
. Ta
Funding conduit for [Cooperative League of the U.S.A.
(CLUSA) under Project WSFLUFFER)
: 2
v’ 29. {rnstitute of Internationa Labor heseareii, Inc. (aria)\ -
Manhattan, New York tsa} oe . ae
Bids Weds ob
— BPAIER
14-00000
whan
Ol
Roof action organization under Project (Brraccooy. oy
\- 80. (Kaplen Fund, Inc., The J. u.| ~ Manhattan, New York /¢
Ol Fund eonduit used for Tk (83) under Project DI-_
RA Its exposure by (Congressman Patman] in August U
1964 implicated eight;CCS notional and proprietary on)
ing conduits and facilitated many MHDOWEL exposures) .
V3. [National Education “iste of the United States] -
Washington, D.C. (113)
0.8. affiliate of /World Confederation of Organizstions
of the Teaching Proféssion (WCOTP)] under Project /BTLAM- ()|
PREY}
= oy
“92. [Independent Research Service| - Manhattan, New York /(76))
Reof organization under Project [HBEPITOME/TPPAPEERAT | for
coubatting/ World Youth Festivals) 7)
33. [World antwsity Service|- Manhattan, New York kaasy\t
_. Witting recipient of FYSA funds under Projec{iBIPI
EBINHAUST 7
C .
34. [Overstion Crossroads Africa, Inc. ~ Manhattan, New York
(C1189) oy
Unwitting ipient of cover grants, 1955 ~ 1956, by
FYSA (Project [HBIPITOME/SGGUESSER)|. 0/It may have been
| supported by /AMSAC (24)| (Project UMART)|. 0/It re=
ceived legit te grants fron/J. rick Brovn Founda-
tion (34) (LPCORSET/20 720); 290!
41
ams
24 *
Two cafpe \Project Organizations
24 /6R
14-00000
-8-
v’' 35. [Fund for International Social and Economic Education
(FISEE) ~ Pittsburgh, Pennsylvania (65) 2410
Funding conduit for international [labor| operations
under Project (QRSENSE/KMOCHROID} 6,
Ramparts April 1968 listing incorrectly states (FISEE| 2‘
was formerly|Center for Rural Development (CRD) - Phila- et
delphia, Pennsylvania, (CaDjectually replaced (FISEE} 2)
ss
36. [Peace with Freedom, Inc] - Manhattan, New York {123)| 17
Action organization under Project(QuBIBB.)! Related to.)
Projects (FCHAIDEN, Qk ,» VPDAMSEL, QRPLUTO|and cer= 0),0!;!,
OYtain (European socialist] activities. These are known
to be of current intereat to Ramparts.
¥.
Eight Area Division Project Organizations
Vv 3%. [African-American Inatitute|- Washington, D.C. [a]
Action organization under [AF [Project [rorLome O|frans-
ferred to CA Staff (at that ¢ JO Division) tm 1961 as |
Project/ QRFLUENT and terminated shortly thereafter.
me
38. [Friends of India Committee |— Washington, D.C. Ky bY
. !
Organization under [iii] Project [PAPANFARE]
so. (Bynod of Bishops of the Russian ort Church Outside
of Rusaia)~ Manhattan, New York [(136))()y
24 |
An organization subsidized under| 6B] Project/ AESILVER|
: <
40. | Internati Development Foundation, Inc. - Manhattan
G New York [ceai) 5 a O _*
Developed by C2 Staff under Project {TPTONIG, later
redocumented as separate CA Staff Project |QRBEND |and then
transferred to WH as Project/ DOALIBI). (| vl
q
41. [Pan Auerican Foundation|- Washington, D.C. |(122)| 0%
WH| funding mechanism under Project [SHPOPLAR/10]
ag 0
sy/6R
14-00000
| =6~
eA .
42. [oneratious and Policy Research, Inc. - Weshington, D.C.
119 ) OF
0}
Recruited by CCS in 1960 aa pout cover suppor’ for wat
purpose subsidy funding and agen Feo ver S iboy> ;
quently integrally related to| WH| ject (3 irusa{ nd {so} 24
Project (LUEXTEND) afiia research action or on.
43. antea ute of Public F lantnistratio’| - Manhatten, New York
WY
Recruited by CCS in 1955 and exclusively used for agent
cover and support (not for organizational subsidies)
abroad. Used operationally)\until 1967. Provided cover .
0% for [Wesley W. HARTE {P) in (Pakistan) Reger G. ORAPELIO (P)/ 07
ez\t n ith ou Poth ippsoes ae P. SHO P) in Nigeria 05 j
o Geo: in Lebanon, and Anthony, M. Ph~
BACKA “@) oe Emon
44. [roistoy Founddtion, Inc.| - Manhatten, New York _fasey| 08
Recruited by CCS for agent cover in 1952. Provided os
cover id'/Germany|for SB staff agent| Frederick G. PER-
SHAM (P)], 1952 - 1958, under Project/AEDRAG|! Used by
(DCs) for leads and assistance in handling defectors.
rar
G.
Unwitting Recipient of Cover Grants
ZF
45. [Institute for International Education, Inc.) - Manhattan,
New York [(82)} 0X
This unwitting legitimate organization ireoes n oneiee
cover grants te, from rrouy, i Foundation (49
tary, Projec # [QeBOTTON QxeoTrou))|, (Farfield Foundat ws (56) yen i"
proprietary, Project /q ct /GROPERA)), and the (Asta) roun
(Project (DrPILLA
It aleo received legitimate grants from six founda~ .
tions|used as cooperating covert funding mechaniemg
gor Fund (109), John Hay Whitney Charitable Trust
Y41 =- 142) Aaron Norman Fund, Cleveland Dodge Founda~
tion (50), William Benton Foundation (30), and Brown
Foundation (Houston) /.
ALLY ZAZA
+7
is
S2/kR
14-00000
NOTE:
The numbers in parentheses following listed
- OF named organizations in Annexes A through E are the
Atem numbers of organizations included in the 5 April
1968 Ramparts list (Annex F).
14-00000
NOTE:
The numbers in parentheses following listed
or named organizations in Annexes A through E are the
item numbers of organizations included in the 5 April
1968 Ramparts list (Annex F).
14-00000
gue TIVE
«SECRET
ANWEX .D.
FIFTY-FIVE ORGANIZATIONS WITH NO KNOWN CIA CONNECTIONS
A.
Five Organizations Which Made Legitimate Grants to
CIA Project Organizations and Suspect Organi-
zations |
ot
Avalon Foundation - Manhattan, New York ((29)| oy
C
Made legitimate 1954 grant to[ te1stoy) Foundation /(138)}
Ch h Foundation, Frederic C. - Boston, Massachusetts
(40)|K ;
72.4
Made legitimate grante to(RFE. Mr. Church was cleared
but never used operationally. &
Harnischfeger Foundation - Milwaukee, Wisconsin [cv0)}
ara 242 .
Made legitimate grante to (Americdu Heritage Foundation,
(18) Committee for Tibetan Refugees (11), Foreign Policy
Associatioa (50), Eisenhower Exchange Fellowship (51).
Hochschild Fuad, Inc. - Manhattan, New York [¢73)\0%
Gave legitimately tol Aar ‘ay (QRFLUENT). =.
Lindsley Fund, John - Manhattan, New rors {(i08)]
24
Gave legitiantely to[AAI (1) (QRFLUENT)|.
Eight Organizations Which Received Legitimate Grants
From Foundations {LPCORSETS)| Used
*
14/KR
14-00000
Da
c
6. [American-Asinn Educational Exchange, Inc.) ~ Manhattan,
New York ((7)\ of
May have received a legitimate grant from J. Frederick
Brown Foundation [Gy OY
7. [American Co for Nationalities Service|~ Manhattan,
Wew York ((10)/(«
G ene b da legitimate grant from Littater Foundation
[hake
8. (Center f nformation on Amefica |~ Washington, Connec-
ticut /(38)) OX
Received a legitimate grant from American Heritage
Foundation GON 29
9. Ceommstten of Seventy, Ing.| - Philadelphia, Pennsylvania
9)\ 6
. eiyed a legitimate grant from Catherwood Foundation
[caeyt 0 24
10. {Eisenhower Exchange Fellowships, Inc.|- Philadelphia,
” Pennaylvania [(51)| of
. os Received legitimate grante from Catherwood Foundation
[@e)| and W. Alton Jones Foundation (99).
7S a
11. [Foreign Policy Associatioa|< Manhattan, New York, [(59)]\\
D
Received legitimate grante from Catherwood [(36)| and
Hobby Foundations ((71)}. (Also from Harnischfeger Founda-
tion (70) which had no CIA ties.
12, (Freedom House, Iie. |- Manhatten, New York ((62)\ (05
Received legitimate grant from 3. M. Kaplan Fund (101)}
13, [Rear East Foundation]~ Manhattan, New York [(i15)] (
Received legitimate grants from Cleveland Dodge Founds—
tion [Goy} 0
a
ka
ITIVE
SECRET esi8h
14-00000
Three Legitimate Donors to Suspect Organizations
i
\
|
|
|
24
14, [Bodaan Foundation|- Manhattan, New York /(3)] 0)/
| Gave legitimately to youth organizations. Ov
| 15, [Old Dominion Foundation}- Manhattan, New York ((i16)]
Gaye. legitimately to institute of International Educa-
| etoal (62) iSCenter for Cross Cultural Communioation (37), OY’
and Yale=in-China Association /(145)). Of .
C4
16. {Institute for Social Science Research, Inc. - Washing~.
ton, D.C. [(81)) ox .
Legitinately sponsored Georgetown University Center
for Strategic Studies.
D.
Two nizations which Received Legitimate Grants
Fron Suspect Donors
17. [american Emergency ttee for rivefan Refugees |~
Manhattan, New York Gt) rd
Received legitimate funds from Harnischfeger Foundation
{€70)| 0% >4 |
18. [ Yale- ina Association, Inc.|- New Haven, Connecticut
jcias) o&
Received legitimate funds from Old Dominion Foundation.
Cons
E.
Six Organizations Whose Ofticers/Directors Were Asso~
ciated with CIA Projects
SRR
14-00000
| Cc
19. [English Speaking Union| - Manhattan, New York (52)
(Arthur Houghton, Jr.;| President of Fysa (8GGuESsER)] (/
was an officer.
~~ {
20. [English Speaking Unios|~ gan Francisco, California [(53)
See above. There may be 2 tie to(TAF (DIPILLAR)] offi-
cers.
)
. C1
21. [English Speaking Union] - Chicago, Illinois Ks4)
See above.
24
22. [Institute for American Strategy |~ Chicago, I1linois fn
Advisory connittee includes [Fre rederick pake oorn ra | (use
in Project AEWILDEIRE) , Evron Kirkpatrick of OPR[(119) $I, 1 08,2.
land APSA ( (23)| ana . Kurt London| former DDI ataff® em-(%
gitimate grants from Carnegie Endov-
vent (35)}. r+ oy
a3. (Le Ge of Women Voters Education PFund|~ Washington, D.C.
Z
beard were active in Leaghe of
oy oltre: le a pinned” and Aun Lord Strausa|who were
Women
24. [toxeo Foundation) - Boston, Massachusetts agi)
2 .
Trustee is [Peul Hellauth ap 3. Frederick Brown Founda-
tion (34)| and ndependence, Funda tioe }(75).
F.
Thirt nizations With no Evident Connections
fo the Others, Except That Their Names May be
Suspect
25. African-Aneri i tudents Foundation, Inc. ~- Manhattan,
. New York (3) 0 _ mene re .
CO/SR
14-00000
26.
27.
28.
29.
30.
$1.
35.
36.
87.
ys
SECRET
=o
American Academy of Political and Secial Science (no
address) [(6)] (\y
American Foundation for Gverseas Blind - Manhattan, New
York ((12)| oy
American Fund for Czechoslavak Refugees, Inc. - Hanhat-
tan, New York ((16)] (jy
Auerican Institute of Pacific Relations, Inc. - Manhat-
tan, New York /(19)] oy
American Inatitute for Research in the Behavioral Sciences -
Pittsburgh, Pennsylvania (20)| oY
American Labor Conference on International Affairs, Inc. ~
Manhattan, New York ((22)] 9 (/
Atlantic Council for the United States, Inc. - Washington,
B.C. (28)| ox
Cente (37 nd Cross Cultural Communication ~ Washington, D.C.
71 of
Center for the Study of International Deve lopment -
Boston, Massachusettes [(39)| of
Community Development Foundation, Inc. - Norwalk, Connec-
ticut (tas) 4
Council for International Prograas for Youth Leaders and
Social Workers, Inc. - Cleveland, Ohio {479} yor
more and World Affairs, Inc. - Philadeiphia, Pennsyl-
nia [(57)| OY
Free China for Medical and Refugee Aid <- Manhattan,
New York ((60)| X
Fund for the Relief of Cuban Exiles, Inc. - Coral Gables,
Florida;((66)\
Fund for the Relief of Rusgian Scientists YG Writers
in Exile, Inc. - Manhattan, New York |(67)
Institute for Propaganda Analysis, Inc. - Manhattan, New
York [(80)) (i
ee iG(62
14-00000
52.
53.
54.
Institute of World Affaire - Manhattan, New York [«ssy]
Inter—American Press “Gentoe Scholarship Fund, Inc. -
Manhattan, New York [(86) | 0%’
International Development Services, Inc. - Manhattan,
New York [<s9)) ie oY
International Legal Aid Association - Dover, Delaware [coy]
International Mass Education Movement, Inc. - Manhattan,
New York [019] ot
International Service of Information Foundation -
Baltimore, Maryland((96)) 0%
International Social vice rican Branch, Inc. -
Manhattan, New York \(97)) (i of
League for Industrial Democracy - Manhattan, New York [cros)\
Nea st College Assceiation, Inc. ~ Manhatten, New York
tei
Randolph Edueational Fund, A. Philip — Manhattan, New
York |(127)| 0 of
Stevenson, Adlai E., Memorial Fund - Chicago, Illinois {asa}
Tall Timbers Research, Inc. ~ Tallahassee, Florida [c1s7)| vy
United Sta es Committee for Refugees, Inc. - Manhattan,
New York |(140)} ay
World Wide t Foundation, Inc. - Manhattan,
New York | (144) oa
{IRR
14-00000
ANNEX E
THREE FORMER PROJECT ORGANIZATIONS KOT INCLUDED 1N April
1968 Ramparts LIST BUT VULNERABLE BECAUSE THEY WERE
‘FUNDED BY ORGANIZATIONS OK THE LIST THAT FUNDED
EXPOSED ORGANIZATIONS Ze
Oe ‘1 bn
1. [wedtee1 Services International (u31)| phulé
5 ¥1/OPS = [us Project Z R} Covertly funded by |
2'\{gunnen Foundation (135) 1962~= 1966 and by[Littauer ¢1
Foundation (106) |\in 1965.¢/(Sunnen (135)] covertly
funded six other project organizations. (Littauer 21
(106)]|also funded six others, four_of them also funded
74 by (Sunnen (135)/.2[usT| was used in| Ne Project PASEELL,|2¥, iJ)
which involved #(Sunnen (135)\ grant.
2. [Human Ecology Fund (HEF)]
0)
«7. TED Project [EKCOTTON, HEF was coyertly funded by 21
C\ [Sonnbend (133), Littauer ( 106)), and| Baird Foundations
aird was previously exposed.” The ¢ e foundations,
respectively, covertly funded four, six, and three
other projects.
3. [World ¥ terang Fund (¥VF)] ikea
>. CAABS [Project [TPGLARE (World Veterans Federatiog).
WVF\ réceived substantial covert ats the) Spencer T 7 ‘|
- and Ann W. Olin Foundation (117)|1862 - 1966. Olin
(117) covertly funded two other project organizations,
RFEF (rpronrc)) and (IDF (88) (QRBEND/UOALIBI)].
24,0 240
14-00000 —
ao _ _ Ramparts LS
205 “. VO7th Street, Ant.
sew York O4tr, New York
10625
Avril 5, 1988
.r. ac Hosanene
birltia infermation Division
Taverna Revenue service .
1tii Cerstitution Ave., H.W.
vasnin-ton, D.C. "20224
Dear Nr. Rosanepe:
Ramoarts Marazine is under contract to McGraw-Hill
Fubitshing Comrany to preduce a book dealing with orranizations
tha wire funded by or coopereted with the Central intellicence
Arcricy. Ye have already odtained much of the backrrovnd -
information on these organizations from tne following sources:
1} -asnecticn of the orzantzation's literature and interviews
with their staff members;
2} Iins~ection of records obtained from the Cnaritrble
Crganizations Division of the Attorney General's office in
tne states cf Illinois, Massachusetts and New York;
3) The National Information Bureau in New York
4) The Foundation Library in New York and ‘wash sineton, D. C.3 and
5) Groun Research, Ine. in washington, D.C.
In order to complete the research, it is very imnorta Tor
vs tc insrect the 990-A tax forms of organizations waich, foe
various reasons, we have been unable to inspect at the district
orric:5 cf the Internal Revenue Service.
Following your surrestion curing our telephone conversaticn,
we ar submittine an alphabetical list which includes the loention
eo? thre orraniszation and the years of the 990-A forms thet we still
mo-* to inspect. All of the organizations listec annerrs in
Cumulative List- Organiza :tions Described in Section 170 of the
Inveraad | nevenue Code of 1954, Publication No. 7& (Revised to
Decsemser 31, 1956), and the Supolement No. element No. 1967-5.
WAlthoveh this isa sizeable list, we have narrowed it to
the most essential orrarizations currently under investiration.
We will call next week to clarify any cuesticns rou may
have and to make an appointment for the insvection. If it is
arreenle with you, several of our resesrchers will come to your
Waiscinmeton office when the Tiles are ready, so that we mav complete
the worx as cuiczly as possible.
if there are any questions of an immediate nature, my
telertone number is (212) 222-1116.
Resvectfully yours,
Oa cth - : WA
Jon Frapnier
Q
14-00000.
sy . Tone on cet a .
CO WG MDGS» | |
ie eee eee eee Gn nme ene a eccrmee ee ree eem men ee ee ee ee,
Lict of oreenizations Tor wrich 990-A tax forms are requested |
Vanrs recuestec: 1963, 64, 65, 66- unless otherwise indicated
% 1623 tax forms also requesice |
'
'
Sifrican-4merican Institute, The wash, D.C.
‘african-american Lebor Center, Inc.* NY, EY(Man)
2
Virican-Averican Students Foundation, Inc.* Manhattan, XY
."ndcan Atudent Aid Fund, Inc.* Man., NY
i
wd
, gid nefuree Chinese Intellectuals, Inc.# Nan., NY
~\ if
nertoan Acadeny of Pclitical snd Soctal Science
‘ nerican- Asian Zducational =Exchanre, Inc. Man., NY
(nefore 1966: Amer‘can Afrc-Asian Educational Exchanre, Inc.)
ximerican Committee for Cultural Freedom Man., NY
\ertear Council for Emisres in the Professions, Inc.* Mane, OY
lenericay Council for Nationalities Service* Man., NY
wtlser's- “revvency Committee fcr Tibetan Sefurees, Inc.* Mane st —
Sheet a: ‘ouncation for Cversess Flind* Man, , NY
weer on risus of Refugees, Inc. N Man. , NY
»
_ tS
Xencrican ¥Yriencés of Viet Nam, Inc.“ Man. , NY
ib
imerican Fund for Czechoslovak nefuzees, Inc.* Man. , NY ;
aA] = a = :
‘AAmerican Fund for Free Jurists, Inc.* “Linineton, Del.
iz
‘hAamerican Heritare Foundation, The Man. , NY
iN
’ _ - , +
‘American Institute cf Pacific Relations, Inc.* Yan., HY
‘American Institute for Research in the Benavioral Sciences* Pittsnurch’
zl .
famerican “Torean Scunéation, Ine., The* Man. , NY
Le . - ;
Americon Labor Conference on International iffairs, Inc.? Man. . NY
23 _) 2 ; x wf
american Solitieal “elence Asscei-tion, The Wash., D.C.
aa .
“American toclezy of African Culture Man. , NY
|
|
|
H
|
|
1
1
j
|
is
“\Aneries ‘Trienés of Russian Freeéen N en. |
|
1
i
{
|
t
we .
Nrerican Universities Fielé Staff, Inc# -iHan.. nv |
14-00000
Oe _kampart (Ss
kinéerso.. Fenméation, K.D.# Houston, Texas 1965,66
“Agaceintio:: fer International Development* Paterson, N.J.
ew
Satlantic Council for the Unites States, Inc.# Yash., D.C.
rivaion Foundation Manh., NY
X onton Foundation, William* Man., NY , 1966
ednan Foundation, The* Man., NY
xopante Toundation® N nite Plains, XY —— 1966, ~~.
xirose-Hieh Foundation*® Columbus, Chio
xarown Pouneation, The J. Frederick* Boston, Mass. 1966
Garnesie Endowment for International Peace “an., NY
Kdatnerwood Foundation, The* Philadelphia, PA. |
Ktenter for Cross Cultural Communication Wash., D.C. 1964,65,66
Genter [or Information on America, The Washington, Conn.
Center for the Study of International Development* BostonMass1964
Church Founéation, Frederic ¢.* Foston, Mass. | 1965,66
{soit Foundation, Inc.* N Mane, KY 1665,66
a
peTe) omission for International Development* Mans, NY
Soma ittee for Self Determination, Inc.* Man., NY
fad
/ XComnittee of Correspondence, Inc.* Man., NY
Ns
us ;
committee of Seventy, Inc.* . Phila., Fa.
t .
‘Community Development Founéntion,. Inc.* Norwalk, Conn.
47 -_
Souncil of International Prorrssis for Youth Cleveland, Chio
Leagers and Social Workers, Inc., The*
Ks
Xgounes: on mace and Caste in Vorlid Affairs, Inc.*
. Mane, NY
- (Leduetilibity terminated as cf Dec. 31, 1966)
A
U4
Adearborn Foundation* Chicage, Ill.
SO . .
Anes Foundation, Inc. Cleveland HK. Man., KY 1966
Ral | :
Eiserneower 2xchanse Fehaowsnip, Inc.* Phila., Pa,
SL
Envlisn tpewktng Union Man., NY
~
~-
14-00000 .
et
nzlish “neatrine Union
si. \ .
En-eixysh Ineakine Union, Chicaro
so
pSerin nt in International Livi
a0
* Prirtiele Foundation, Inc.#
NX. a cy . ;
= na 4
yarmcrs ond World iffairs, Inc.*
ue
Ae icrenee Founcation, Tnct
eg .
Fereien Policy 4ssodation
in .
Free China Fené for Medical And
fn}
Afreedom Fund, Inc.*
ar
“reecom House, Inc.
<Friends of Indin Committee*
San Franciseo, Cal.
ry
Va
Eranch*
ne, Ine., Thet
Man., NY
Phila., Pa,
Dallas, Texas
Man., XY
Refugee Aid,
The
wane > NY
Man. NY
wash., D.C.
icaro,
for Internaticnal Cooperative Development*
Tll.
Putney, Vt.
1966
1965 ,66
wv
ree
ne,
Chicago, Ill.
x una
XSund for International 3o0c4al and Economic Edusation* Pittsourenh, Pa.
(formerly: Center fcr Kvral Development- Phila., Pa.
fn%o : .
Fund for the Relief of Cuban Exiles, Inc.* Coral Gables, Fla.
t'7 ;
Fund for the nelief of Russian Setentists and Vriters Man., NY
in zxile, Inc.*
Ge
AGovernmental Affairs Institute* Wash., D.C.
~ gobanary Fund, Shet Boston, Mass. 1965
Varniscnferer Foundation* Nilwavkee, Wis.
Bobby Touncationt Houcton, Texas 1966
X Hobiitzelle Foundation® Dalics, Texas 1955 ,66
m7
Yochsenild Pun, Inc. Mon., NY 196€
ionel and Foun‘ation, Inc.* NW Man., NY
1ST
Alnéevenéence Foundaticn, Tne* Boston, Mass. 1946
Phe erendent Research Service Vian., NY
¥1"} .
Institute for American Stratery* Chicago, Ill. Yas, &r vo Pye gra o—
ee) :
(institute for International Crder,. Inc.# Man. N
rr,
Xx tustitute for International Youth Affairs Man., NY
14-00000 |
oO .. ‘Ramparts
nune for Proraranda Ansivysis, Ine.* Man., RY
Trstite: : for Social Tclence Raseszrch, Tne; Inc. ‘aa st
ternaticnal Education, Inc, Man, RY
&
be
3
fete
c
c
cr
2
o
f Internationa] Labor “esearch, Inc. Man,, NY
Ainstitu. . of Fublic Ad ministration Man., NY
Institut: of Yorld Affairs* Man., NY anc Warner, N.H.
inter-4mericooun sress Association Scholarshin Fund, Inc.* Mane, 2
27 ; - .-
International Center fer Social Keseearch, Ine.+ san., NY
-@R
Alnterni,icnal Pevelonpment Foundrticn, Inc,* vans, mY
2% 2 |: oy .
Intern-ticnal Development Services, Inc.* Kan., E*
(Geéuctibility terminated as of Dec. 31, 1959)
Po ena tional Leral Aid Assochaticn* Dover, Del.
Veternational Mass =ducation Movement, Inc.* Man., Ny un to 1964,
then “ash., D.C.
VnternazionalPeasant Union‘ Wash., D.c.
Ynternstional Rescue Committee, Inc, Man. , NY
¥ Mnternstional Research Gnstitute, Inc.* Princeten, N.J.
Txternational Researen on Communist Techniques* Man., NY
Vaternational Service of Informaticn Foundation*® Baltimore, Nd. to
a
Internitional Social Service-American Branch, Inc.* Man., NY
diran Foundation, The “Man., NY
x
o-
Weenes Foundation, Inc., W. Alton Man., NY 19*6
tot - . , . ;
AJones-C'Dennell] Foundation: Dalias, Texas 1965,66
jot
Agavdlian Fund, Inc., The J.M.%* 0 Man., NY 1965,66
1d & > 5 : nn te
xsossuthn Foundation, Inc., The* Man., NY
10% - . ~ . ’
Lescue Yor Industrial Democracy van, , NY
tof oe Mah z } m=, t 9
ALearug of omen Veaters Education rund Wash,, D.C. — |
t °F, fy w fy a far
Linds ley Fund, John* Mane, 3Y : 1965,66
\
Rides auer Foundation, Inc., The Lucius N.* Man., NY 1966
eS
a. ma mparts
14-00000
N providence, RI.
mo Noy - -
Inc., The* " Man., XY 1°65,
1p?
: ran Familiy Foundaticn, rey
. 1985, 66
a
weGre-cr Fends Detroit, Mich.
=)
‘toek Foundaticn* Greenwich, con. WN 1966
Mh TO
4 -_~ Y, Lal
2ast Institute, The* Wach., D.c.
adie za
We
wlunson Sounsation*®
U3. : : .
ational Education Associaticn of the U.S., The W2sh., DC.
ne
tieny East Collere Association, Inc.* Man,, XY
we ‘ ,
Nenr East Founéation Man. , NS ' .1965,66
te
Cid Bominion Foundation, The Man., NY 1965,66
Oe :
MClin Foundation, Spencer T.,, 4nn W.*N Alton, Ill.
Ine,7 Man., NY
Hg
Cnerction Crossroads Africa.
Wash. , D.Sc.
CY)
we
4
#Coerrticns and Policy Resesren, Inc
tt
1 eversers kdueatien Fund of the Leacue of Women Voters* (wash,D.S-to iGé4 }
Ke
iPaderewski Foundation® (Isnacy Jan). Man., NY 1665 ,66
2
{Pan *‘mcriecan Foundation Yash., D.C. 1966
\24 .
Rresce with Freedom, Inc. Man,, NY 1064,45,66
Vz
L “e€orle-to-People Hezlth Tound-tion, Inc., The* Wash., D.c. —
we ;
K Facios-Stokes Fund, The Trustees of tre N Man., NY
cd Charitatie Fourdéat ten, the Sidnev and Esther Boston 1¢665,5¢
ae .
Danddlyn Educational Fund, 4. nilip? Mane, XY
12? “ s
A Rai sor Fountetion, Jaes E,.N Uan., NY 1965 ,66
An ; os .
kK Fonthel-m Charitable Trust# N JZoston, Mass 1965, 6¢
"430 _.
d ROSeNnt -i Founéaticn, Heniamin J, Chieaco, Ill. 19046
vel -
Rexco Tountaticne Boston, ass
, ise a oo, . ; .
A Setentirie sarincerine institute, Ine.+ Cambricge, Mass .
133 mm = . . -_ . Pa
p-S5cennabend Foundaticn, The* N Boston, Mass. 196504
ws4 .
3Steverson, Acdlai E., Memorial Yund# Chicago, T1li.
itevenson Institute of International Affsairs,Chi
(afvar 1954 name is
14-00000, .. -
- ” 1
4, . j OM DOD ROA GR OD 2275;
. oo RAC Ae et iS
, AE ASO
sSunnen Foundation wianlewood, HO. - 1956 7
Liv : a :
‘¥Synod af Bishops of tne Russian Orthodox Church Man., UY
Cutside of «ussia* .
all Timbers Heseirch, Inc.# Tallahessee, Fla.
fZolstoy Founcition, Ine, Man., KY
V34 . _ .
United states South Africa Leaéershin exchange Phila., Fa.
-rorram, Ine.*
140 7 _
United states Committee for Refurees, Inc.* Man., NY
{eiteer Trust u/d Gated pec.29,1959 for Man., KY
ont. itable Purnoses, John Hay +.
aT ‘
j “aitney Pust-uf/d Gated Dec.29,19%8 for Man., NY
Cha-itable Purposes, John Hay*
avoraGc University Service Mane, NY
ine
3 ‘orld ¥iée Broadcasting Foundetion, Inc.* Man., NY 1963 ,65,66
Yale-ir-China Association, Inc. New Haven, Conn,
|
104-10059-10057.pdf | AAAAN
Iito4-10089-10087, “of 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 te oe me
+ . ae a
O UNCLASSIFIED - INTERNAL =F") CONFIDENTIAL [AY SECRET
| ROUTING AND RECORD SHEET
| EXTENSION
5004
5004 . 27 January 1978
COMMENTS (Number each comment to show from wham
to whom. Draw a line acress column after each comment.)
-H. Clark Schor
C/CCS/PRG
- 4 Has.
TO: {Ocer designation, room number, and | are
building’
SA/D0/0_
D 0109 Has.
ETUPN TO CIA
atlgeens 2a “oly
‘ Bo Nox Rsprudiig
663-5
[1] CONFIDENTIAL [-] {RTERNAL, =]: UNCLASSIFIED
PERE ER EEPEP EER
HTH
FORM 6] “ERO. CA SECRET
14-00000
.?
2% Jas 1978
‘MEMORANDUM FOR: SA/DO/O
FROM H. Clark Schor
Chief, Plans and Review Group
Central Cover Staff
SUBJECT : House Select Committee on Assassinations
(HSCA) Request
REFERENCES : <A. Memo for SA/DO/O fr C/CCS/PRG, dtd
25 Jan 78, Same Subject
B. Memo for SA/DO/O fr OLC (OLC 78-0070/1),
dtd 12 Jan 78, Same Subject
C. Letter for OLC fr Chief Counsel/Director
of HSCA, dtd 6 Jan 78
1. This memorandum supplements Reference A and provides
the additional information per paragraph 6. therein, in re-
sponse to the request in Reference B.
2. CCS files contain information on individuais and
entities cited in certain numbered items of Reference C as
follows:
a. Item 5 - George DeMohrenschildt -- five docu-
ments comprising four contact reports with a commer-
cial asset who was in touch with Subject regarding a
business activity in Haiti, and one memorandum de-
tailing the results of a trace request on Subject.
The dates of the documents range from 25 April to
21 Mar 1963.
b. Item 9 - Leo Cherne -- 21 documents (six-1954;
one-1955; two-1957; two-1958; one-1960; four-1962; and
one each-1965, 1967, 1968, 1976, 1977)°all of which>%
concern the establishment, maintenance, and use of ~
cover provided by Subject from 1954 to 1965 for a NOC
officer assigned to Paris. Additionally, CCS maintains
a file on the Research Institute of America, of which
Leo Cherne was Executive Director, comprising approxii-
mately 100 documents covering the period 1949 to 1964;
Mr. Cherne's name appears throughout this file.
B2 IMPDET
wit Ob257 BY 004925
=
\ st
why
14-00000:°) =~
€
c. Item 17 - William Harvey -- Approximately 50
documents, virtually all of which concern the estab-.
lishment, maintenance, and use of cover for Subject
during his career with the Agency as a Staff Employee
from 1947 to 1967.
d. Item 27
(1) International Rescue Committee --
12 documents (1962 to 1976) addressing Agency
non-usé of IRC, and FOIA requests.
(2) Alexander Rorke -- No record in
ccs.
e. Item 29
(1) Richard Helms -- Approximately 25
documents (1956 to 1974) concerned primarily
with TDY travel orders, cover documentation,
and clearance verifications.
(2) James Angleton -- Approximately 25
documents (1950 to 1975) concerned primarily
with TDY travel orders, cover documentation,
and retirement processing for Subject who
was a Staff Employee of the Agency from 1947
to 1974.
(3) Raymond Rocca -- Approximately 25
documents (1964 to 1975) concerned primarily
with cover matters pertaining to Subject who
was a Staff Employee.
£. Item 30 - No record in CCS of correspondence
or other communications on the matters identified in-
volving Messrs. Helms, Angleton, and Rocca.
g. Item 36
(1) Southern Research Corporation --
No record in CCS.
(2) Wackenhut Corporation -- 100 to 150
documents covering the period 1963 to 1977
and concerning primarily fgontacts ts with}
Wackenhut officials.
wea £ whe cs
H. Clark. Schor _——
14-00000).- =~ es
27 JAN 1979
MEMORANDUM FOR: SA/DO/O
FROM : dH. Clark Schor
Chief, Plans and Review Group
Central Cover Staff
SUBJECT : House Select Committee on Assassinations
(HSCA) Request
REFERENCES 3 A. Memo for SA/DO/O fr C/CCS/PRG, dtd
25 Jan 78, Same Subject
B. Memo for SA/DO/O fr OLC (OLC 78-0070/1),
dtd 12 Jan 78, Same Subject
C. Letter for OLC fr Chief Counsel/Director
of HSCA; dtd 6 Jan 78
1. This memorandum supplements Reference A and provides
the additional information per paragraph 6. therein, in re-
sponse to the request in Reference B.
2. CCS files contain information on individuals and
entitiés cited in certain numbered items of Reference C as
follows:
a. Item 5S - George DeMohrenschildt -- five docu-
ments comprising four contact reports with a commer-
cial asset who was in touch with Subject regarding a
business activity in Haiti, and one memorandum de-
tailing the results of a trace request on Subject.
The dates of the documents range from 25 April to
21 Mar 1963.
b. Item 9 - Leo Cherne -- 21 documents (six-1954;-
one-1955; two-1957; two-1958; one-1960; four-1962; and
one each-1965, 1967, 1968, 1976, 1977) {@11 of WIECH y
concern the establishment, maintenance, “and, use of “¢'_
.cover provided by Subject” ‘from 19548to 1965 for a NOC 2
' officer assigned to Paris]{ Additionally, CCS maintains
a file on the Research Institute of America, of which
Leo Cherne was Executive Director, comprising approxt-
mately 100 documents covering the period 1949 to 1964;
Mr. Cherne's name appears throughout this file.
-\~ B2 IMPDET
<—\ CL BY 004925
Gry
|
|
|
c. Item 17 - William Harvey -- Approximately 50
documents, virtually all of which concern the estab-
lishment, maintenance, and use of cover for Subject
during his career with the Agency as a Staff Employee
from 1947 to 1967. ;
dd. Item 27
(1) International Rescue Committee --
12 documents (1962 to 1976} addressing Agency
non-use of IRC, and FOIA requests.
(2) Alexander Rorke -- No record in
ccs.
e. Item 29
(1) Richard Helms -- Approximately 25
documents (19686 to 1974) concerned primarily
with TDY travel orders, cover documentation,
and clearance verifications.
(2} James Angleton -- Approximately 25
documents (1950 to 1975) concerned primarily
with TDY travel orders, cover documentation,
and retirement processing for Subject who
was a Staff Employee of the Agency from 1947
to 1974,
(3) Raymond Rocca -- Approximately 25
documents (1964 to 1975) concerned primarily
with cover matters pertaining to Subject who
was a Staff Employee.
f. Item 30 - No record in CCS of correspondence
or other communications on the matters identified in-
volving Messrs. Helms, Angleton, and Rocca.
g.- Item 36
(1) Southern Research Corporation --
No record in CCS.
(2) Wackenhut Corporation -- 100 to 150
documents covering the period 1963 to 1977
and concerning primarily jo
Wackenhurt officials. SD
H. Clark Schor
a .
oc CRET: eh
|
104-10059-10099.pdf | AARAAN
104- 10059- 10099).
“yet 2025 RELEASE UNDER THE PRESIDENT JOHN F
" §eE=CeR-Es
(When Filled ‘In)
MEMORANDUM FOR: DD/S-HB
Mr. Joseph Ee Murphy, Ire G G vw
ATTENTION
3
SUBJECT ; (PUGH, Robert West
" [789° 656) 4
os
1, Reference is made to your request dated he January 1966.
wherein you requested a Covert Security. Approval to: permit Sub---
Jdect's use as First Officer in the Far East under " Project LEBILKA/
(JEGREED.
2. In accordance with the provisions set. ‘forth’ in Clandestirie
Services Instruction No. 10-5 and Clandestine Services Tnstruction
a
above,
3. sutfecte of Covert ‘gecurte’ Approval.
themselves as, nor are they to be represented
a 4. Your attention is called to the fac .
Approval does not constitute complete compliance ‘with: the provisions Ub
of CIA Regulation 10-3. Therefore, if you should ‘desire at adlater |
date to change the status or use of this individual, ° “a request for of -
approval to cover any proposed change ‘should be submitted to this”
office,
5. This approval becomes invalid in wha eee ans wuhsentts
services are not utilized within six months of ‘the’ date of this
memorandum,
_’ Victor R, White...
Deputy D Director of. Seclirtty
ate
CHE REPRO veri
aba i
ROY AFTER yeeros
ae re SeE-C-R- oe
re , po Se (When. Filled: to)
sification. :
2 oe ne ee eee eee
14-00000
‘87 MAY 1968
|.” MEMORANDUM FOR: Chief, Executive Officer
cP — Project BT GREED,
os ¢ a . aR a ere a
' ° SUBJECT: : (PUGH, Robert West]
(88 656]. 2
7B
Te ne ee ae ae et
‘ 1. Reference is made to your request dated 4 January 1966
for 2 Covert Security Approval to permit Subject's use as a First
Officer in the Far East under Project iBTLKA/ REED. Concurrent
with issuance of the approval, the fo. Towing Es offered for your
information.
~
ma
i ‘2. Investigation has recently been completed with generally
; favorable results. . However, Subject's military file indicated that
: he had béen found unfit for duty due to excessive drinking, and —
; had been allowed to retire in the best interests of the Navy. His
Navy record stated that this drinking problem adversely affected
: his judgément, reliability, ‘and personal behavior. This weakness .
i had been discussed to no avail with Subject on several occasions.
It should be noted that domestic inquiries developed no indica- .
tion of over-indullgence since his departure from the military en
October 1964, N
. 3. Additionally, ‘it was developed that Subject's brother |
0,0) Bartholomew, akas. Bart PUGH, was the Subject of an FBI investi-
gation in 1941, which was eohducted to resolve allegations regarding
the loyalty of Subject's brother. Subject's brother was determined
to have been associated with known Communists and was active in |
Communist matters in the Los Angeles, California area during this
period of time. However, it was noted that these activities had
caused a break with this individual and his family, who were not
in sympathy with his viewpoints and activities. There was no.
‘Db
ir ormation ‘sh
ove
3
oe
a.
e
G4:
3
~]
5.
i
isseninat
D
‘developed 1's brother aeenyed aka: Bart.
f an epee acs cned Vhich ‘vas cond:
_ TS a Covert’ Secubity Approval .was. -
towing {nformition ts: forvaried yea sntomant
29-2." Dieeemtniation of the sbove “Anforation should 1 be limited
Project Officials on a strict “need to knov" basis |
CROSS REFERENCE 70 |
ONS
JOROFICHE REPRoDUCTI
|.) USE PREVIOUS EDITION |
yugieed
BO eB,
Dearne Puch
“"" |. | gis Letter will confirm accaptiince of. your ‘resigna
tion effective 27 Septenber 1966. at thé ‘close of bus
co At nal pay. heck representing
you less any debits ‘you 6
. forwarded to your bank
2 Banta Rosa,) California.
. You have given
Payuasver
_pesistant Zor, - Personne
ay kas
(ir.
[iw Pugh |resisned fie
he indigatéd-to.us tha’
.go home. ~.. Sop
Py
SUBJECT’S NAME
ro
Ct70A NO.. &
PLACE oF
MEASONES) FOR CANCELLATION
cbinbiiatite Waa met ri tse gimp ci Dn, Pave Riel ali na ti Si Seana ees .
FrRapiaan uate beh aM
—
no
DESTROY. AFTER USES ius
pate j SIGNATURE
BOGE sSifecr is usen 1m anv CaractT?, a NEW REQUEST FoR APPROVAL C11 BB
+, FORM . anh amee oe ; 0
oes 937 ousocere ‘eanvicgs edition. ee, SECRET:
EQUEST FOR "APPROVAL OR TNVESTIGATIVE ACTION
‘(Alvaye handcarry 1! copy of this: formy) Fe.
PLEASE. .COMPLETE EACH SECTION ‘AND APPROPRIATE BLANS
cupowya., aKa OR attases = an C170a FILE NO.
contact TYPE 8
4. §NVESTIGATION “AND COVER
U8. ‘GOVERNMENT. invenest MAY BE snow DURING INVESTIGATION? .
cia INTEREST MAY BE SHOWN DUING INVESTIGATIONY.
$_ SUBJECT, AWARE oF U.S. GOVERNMENT INTEREST ma mini? : :
$ suesect aware (OF CIA INTEREST IN HIM?”
ino reare awe Liwstations ON COVERAGE IW THE INVESTIGATION oF. sup er.
SUGGEST “cover PRETEXT® TO BE USED IN | CONDUCTING PERSONAL INVESTIGATION ¢ oF ‘suasect. :
F NO INVESTIGATION OUTSIDE cla, EXPLAIN Fulty
. . S..PRQ AND GREEN-LIST STATUS
PAQ t. OR EQUIVALENT, IN (2) COPIES. ATTACHED ROTI GILL BE FORWARDED |.
PRQ II, OR EQUIVALENT, IN (1) COPY ATTACHED - |...) oreen: LIST ATTACHED. NO:
: 6. RI TRACES 7 Be
Ra nied essing es hed nite aed aA as
. 8. FIELO™ TRACES :
WOT mxITIATEO (Explanation)
Pere
use _earveous
cottsous.
a
~
|
104-10059-10188.pdf | RELEASE UNDER
CSE Hee ie
14-00000
renee
para ome ao enemy epee
tana otta — USN 9 59 |
|
104-10059-10218.pdf | AAAAN
Iitoa-10089-10218 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
=SECRET™ |
Py aSENSHIvE? «60 @:
i 7s-0507, |
7 February 1975
MEMORANDUM FOR THE RECORD
SUBJECT-+ “Requeste-ftom’ Mr, ‘Ober. for Basic”
Documentation Circa Mid-1967
‘1. Subsequent to his. second appearance before the Rockefeller ~*~
Commission on 3 February 1975, Mr, Ober returned to peadauarters a a
the afternoon of 6 February and the morning of 7 February to -_ ol
continue his review of the files he had developed while Chief, CI/so.
At the request of the Commission, he was particularly interested
‘in locating documentation which supported the creation of the Special
Counterintelligence Operation. ;
2. He had previously taken note of the 15 August 1967 .
memorandum from the DDP to C/CI but was interested i in determining _ -
whether there was any other documentation that could be used. In |
this context I showed him the following list of documents which r
had unearthed in: various and sundry places:
TAB A 4 August 1967 memorandum from Mr, Fred Virison, Je. oo!
Assistant Attorney General, Criminal Division, Lo
. Department of Justice to the Director of Central
Intelligence . oe
TAB B .The Director's response to TAB AD
TAB C DIRECTOR 25628, 4 August 1967 -- book message originated
in WH Division in response to TAB A
TAB D WH/COG 67-259, 10 ‘August 1967 -- Memorandum from eo
Mr, Broe, C/WH Division, to Mr, Houston, General Ded
Counsel, detailing actions taken to respond to the 4 August
letter of Mr. Vinson (TAB A)
E2 IMPDET |
CL BY 014848
ome SER ce .
ERE 7p 564. bt cate |
14-00000
‘TABG “DIRECTOR 27069, i1 1 August 1967, “to Copenbszss gen}
‘TABH . DIRECTOR 32283, 31 August 1967, bearing on Do
TABI 21 September 1967 memorandum from J, “Walter “Yeagley, ae
-TABI™ 22 September 1967 memorandum from the General Counsel 8
TAB L 28 September 1967 memorandum from ca Walter - Yeagley |
@ —__SECRET ee
"SENSITIVE re
TABE Relay of DIRECTOR 25628, 9 August 1967, to@russels)
TAB F DIRECTOR 26741, 10 August 1967, sending essentially 0.0) 00 |
the same message as DIRECTOR 25628 to additional = ce
European stations, specifically Cops nha gen ‘Holsinty Oal3,j
ockho i a :
@elsinki, Oslo, Stockholm,\ asking for cabled replies t to
DIRECTOR 26741 (TAB ¥F)
DIRECTOR 26741. (TAB F)
Assistant Attorney General, Internal.Security Division, .
‘Department of Justice, to Mr. Lawrence Houston, General
Counsel, CIA - :
-. to the Director of Current Intelligence, Subject "Stokely
Carmichael"
TAB K 28 September 1967 memorandum from a Walter x Keagley
to Mr, Lawrence Houston ~ = — .
to Mr. Houston .
TABM 3 October 1967 memorandum from Mr. Houston to”
Mr. Yeagley
TABs I through M were located in a file held by the Office of General -
Counsel entitled "Stokely Carmichael". The original letter to ao
Mr. Helms (TAB A) and his reply (TAB B) were located ina file held
by C/WH Division, as was a copy of the memorandum from Mr. Broe
to Mr. Houston (TAB D). The cables (TABs C, E, F, G and H) were
located in DDO/OPS/ITG RYBAT MHALPHA/MHIPASHA chronos.
SENSITIVE
SECRET
presse
ee SECRET
a im] SENSITIVE |
3, In the OGC file (Subject: Stokely Carmichael), there ; isa
series of memoranda from the DDI to Mr. Houston which is- obviously eS
- in reply to the Department of Justice requests for information on...
- Stokely Carmichael and his travels to Europe and Africa in the fall~
of 1967. Mr, Houston obviously served as the point ¢ of f relay for these aoe es
memoranda. t to the Department of Jastice. me woah mos
4, Mr. ‘Ober's second request was to try t to locate or ee
documentation from either the President or the White House to the ‘”
Director in mid-to-late October 1967 wherein the President asked . a ae
the Director to prepare a study on "International Connections \ with the Pog
United States Peace Movement", ; woe, ce
so rN 31 October 1967 memorandum for the record prepared - “
by Mr. Ober details a meeting held by C/CI Staff wherein C/CI states oS
that the President has directed such a study be made and indicates _
that the CI Staff will be the DDP unit responsible for providing DDP —
information to the DDI which will be charged with writing the studys _
6. A ‘1 November 1967 memorandum for the record written -
by Mr, Ober details the first meeting between the DDI and the DDP . :
on the subject of this study. Mr, Ober represented the DDP while
Mr, Godfrey (Director of OCI), Mr, Lehman and Mr, Peter Dixon Davis
represented the DDI. Mr. Davis was designated by 1 the Director, ocr. fs oate
to draft the study. - : ae
. 7 A third memorandum for the record prepared by Mr. Ober Sola,
on 1 November 1967 entitled "Progress Report" details action which -. _
he had taken at the request of Mr. Angleton to set in motion the . ;
’ necessary actions to collect information not only from DDP overseas
stations but from other government agencies which would be necessary
-in order forthe DDI to properly prepare this study. ;
8. DIRECTOR 49260, dated 2 November 1967, sent from. the ©
Assistant DDP, Mr. Cord Meyer, slugged RYBAT MHPASHA, levied
the requirement on all field stations to produce information which —
could contribute to this study. :
SENSITIVE
SECRET
14-00000
Rockefeller Commission. He recognized that, under the current
SECKET .
ad SENSITIVE
9. Iwas unable to locate any document from the President
or the White House in C1/SO records and finally contacted Mr. Dixon
Davis in OCI, He stated that the DDI has also searched its records ~
looking for a memorandum from the White House requesting.a study -
but had been unable to locate one. He did, however, have a copy.of .
“two memoranda,;- apparently prepared‘as cover-sheets-to: transmit’: aoe
the finished study to the President on I5 November 1967:: “Xerox |.
copies of these two memoranda are attached as TABs N and 0.
10. Mr. Ober was specifically desireous of taking ¢ copies of /
TABs N and O with him to use in his next appearance before the .
ground rules, he had to clear this with Mr, Knoche. Iarranged for
Mr. Knoche to call Mr. Ober. Asa result of a series of conversations -”.
between Mr. Knoche and Mr. Ober, Mr. White and Mr. Knoche and ~
myself and Mr. Knoche, Mr. Knoche authorized Mr. Ober to take .
copies of TABs N and O as reference material. If asked, Mr. Ober
could show these to the Rockefeller Commission but he was not
authorized to leave these papers with the Commission. He was told. __
to advise the Commission that, if they wanted copies, they ™ would
have to request same through Mr. Knoche. Soe oo
21. At the reguést of Mr. Knoche, lam making available a ‘copy
of this memorandum to the Inspector General, specifically, TABs N -
and O which Mr. Knoche felt had not previously. been made available
to that office. ; .
ORS wn, Jah.
Deputy Chief, East Asia Civision
Attachments
Distribution:
1 - 1G, w/atts
1 - Mr. Knoche, w/atts
1 - DC/OPS, w/atts
1 - ADDO, w/atts
1- DCEA, w/atts
4
SENSITIVE.
SFCRET
|
104-10061-10053.pdf | AAAAN
Iitoa-10061-10083 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ot Pt.
Chief of Station, Paris petit
, INFO. : ; ONLY Gxt oon
[cab nose mocune
FROM RANG ABSTRACT
ets - . SOO EZ
‘Liaiseon/UnIm
"Report os Antondo RODRIGES Echasabal
ACTION REQUIRED REFERENCES
REF: DIR 39176, 1 February 1962
1. As stated in sefervnse, attached for passage to(GEIGE/am two eopiss
of « report on Antonio RIDRIGUE Echasebals the origtnal ef (Gis reyort was
given te (CHICH/T on 6 Pobruary 192.
The last paragraph of attechnont tadus request for the result:
of te Uebelefing ef Banjest. . “= -
| *MORTDER F. BINGHAM
Attachnsnt?
Report (2 es u.s.e.)
Distribatiens
8.
é
&
2 - 2/3 w/att
1- RI w/att
ay
ba
14-00000
. § Fev.uary 1962.
MEMORANDUM FOR : (M. de Vosjeit7
SUBJECT : Report on Aatonio RODRIGUEZ Echasabal
Antonio RODRIGUEZ Echazabal wae bora in Cuba oa 17 August 1913.
He has a maaster' s degree in agriculture, professedly has no religion but
is a Mason. RODRIGUEZ is married to Edith JONES, who was bora in
Cuba om 10 March 19173 she is, however, of Haitian origia, being the
‘daughter of a former Haitian Ambassador to Belgium, aad she is a devout
Episcopalian. The couple is known to have three children: a son who was
‘last reported to be in Havana,. Cuba; a daughter married to a man of
German birth who was employed in the Castro land-reform organizatioa |
‘uatil hie departure for Germaay ina Decerr.ber 196]; and a son, Antonio
RODRIGUEZ Jones, bora 24 August 1943 at Havana, who was studying at
the Ecole Francaise Internationale in Washington, D.C. in 1961. This son
has been reported to be anti-U.5. and to have requested permission of his
father to go to Cuba or to another socialist’ country to continue his —
; education,
“Antonto: ‘RODRIGUEZ: Jones resided’ vy . Washington, D: Cc. with Yvonne’.
JONES, his: ‘gaunt. and ‘sister of. the. ‘wife of Antonio RODRIGUEZ Echasabal.
* Mise JONES was bora 10 April 1910 at Antwerp,” ‘Belgium; she was unmarri:
and was @ secretary at the Pan Americas Health Organisation. She became
a U.S. citizen in 1959. Since the Castro regime has come to power,
‘Mins JONES is sald to have ‘spoken quite opealy for Castro aad against the
U.S. Government.
_ RODRIGUEZ lived is Haiti for about eighteen years prior tothe =
: _ Commencement of hie diplomatic career, having been barred by the Batiet:
“"- - -. goverament from returning to Cuba. He became a Haitian citizen and was
' "the owner of a Port-au-Prince meat market called "Zl Ose Blanco". Wher
Castro assumed power ia Cuba, RODRIGUEZ teok over the Cuban Embassy
in Pert-au-Prince in January 1959 alter the Batista-appolated officials had
fled to the Dominican ‘Republic. Seon thereaiter he was aamed Ambaseado:
to Haiti. re
Following his appointment to the diplomatic poet, RODRIGUEZ continu:
to maintaio contact with persons in opposition to President Duvalier of Hai:
vitizen of Cuba 9 7 NYY hte
Wutze Weg CS : Ne boas
14-00000
In late July 1959, Haiti was invaded by a small gx ap of Cubans, supposed
as a prelude to an invasion of the neighboring Dominican Republic. The
incursion was successfully repelied by the Haitian Government, which
publicly charged RODRIGUEZ with complicity in the raid. RODRIGUEZ the::.
closed the Cuban Embassy and returned to Cuba after selling hie private
property in Haiti.
While RODRIGUEZ was atill in Haiti, two attempta were made on his
life. He accused the Trujillo regime in the Dominican Republic and,
indirectly, the Haitian Goveran.ent of coniplicity in those attacks.
u
_ In November 1959, RODRIGUEZ went to Guatemala as Cuban Ambassado:
There, he appears to have associated freely with pro-Commuaist groups. J.
March 1960, b he was requested by the Guatemalan Goverament to leave the
country on the ground that he was engaging in activities inimical to the best
interests of Guatemala.
In November 1960, RODRIGUEZ reported to Karachi, Pakistan, as Cub::
Ambassador. His wife accompanied him there and served as his chief
secretary. During the initial months of hie tour there, hie closest relation.
in the diplomatic coloay were with officials of the Belgian Embassy,
_ presumably as a result of the fact that. Belgium had represented Cuba when
| there was no Cuban representative in ‘Karachi. During 1961, however, his
‘social contacts were almost exclusively: ‘with, Soviet,, satellite aad Chinese
‘Communist diplomatic personnel. oO oe
In late 1961, ‘when RODRIGUEZ apparently had L decided ¢ to defect, he
confided to an acquaintance in the diplomatic colony that he wae finished
‘with politics and wanted to devote the rest of his life to agriculture. He ho:
at the time to go to the Dominican Republic or to another, unspecified Seut!
American nation.. At the time of his departure from Karachi by alr for
Germany ia early 1962, RODRIGUEZ reportedly made only a very limited
statement at the airport regarding his defection. The event apparently
received very little, if any, press notice in Pakistan.
- . - Insufficient information exists at present to permit a determiaation ae :
“the genuineness of RODRIGUEZ's disaffection with the Castro regime. Fo:
- yaasons which have not as yet been fully. reported, the Department of State
. dented a visa to RODRIGUEZ, apparently after he had made the decision tc
resign his post in Pakistan. We understand, howevor, that, following his
.
ase,
- ; ; . . “Citizen of Guba re
. / , RU CPCS ok St at > ee CO
14-00000
arrival in France in January 1962, "he received permission froma French =
authorities to travel to and reside in Martinique. It appears that he left ©
France on 31 January 1962-en route to Martinique.
This service would appreciate having the results of any debriefing of
RODRIGUEZ by: @ rench. authorities; with particular reference to the reasons
for his. re gnation: and his. plans for the future.
|
104-10061-10115.pdf | | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ah. BTV — von ST
LZ Wikee RUE | oe
a Doub las. 2. PRERE
te 2K METAL
a aR ET. 7 enna
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9 AnRAe BI a I
TOs AMOR |
We curs |
14-00000
oa AmnseiRe-| i
13) ANLEO= <— ee Si
Dai. ATL petits
14-00000
Crypt request- from Leslie Wizelman
2/15/78
1. AMBLEAK~1
2. TYPIC
3. AMPANTC=2
4, AMPORT
5. AMLOON-1
6. eet
7.¢ PACHUKI
[Gare
8. 3&* IMZIP
10. AMBRONC-1
LL. AMOT+2 (201-266348)
12. ESVEHICLE-1
13. QDDALE
14. MADD
15. AMBUT
16. JMATE
17. BELL (pseudo)??
18. AMCORE 2
19. QDBIAS
20. LITAINT
21. AMITKT-1
22. AMGUPPY~1
23. AMFACET<1
2k, AMBANG
25. Nodal
26. AMBUD-L
27. ESCOLEO 1
28. Ponchay
29. KOLASO
30. JMTIDE
31. JMFIG
32. AMCLATTER-5 9 (201-2624 136)
33+ AMBRUSH
34, AMCOOP-1
35. AMMOT-87 (201-292118)
36. AMPATROL
37. AMCONCERT-1
38. AMSPELL
39. Scorgo:
10. HOTAKE—T
hie \Willerd Carr
2, Wallace Care)
43. Corbuston
Kh, AMABILE
1: AMPAIMS
7. Guymers
48, JMRAND
1A-00000
Wreelman
. AMCLATER A
CO /
od i Parletr wallace A...
3 » aAmeatm s .
£ AMNworm ~Nino Dig2 .
> Albert Fernandez. Schevarria, - Don Hogan. Pret, _
Ip aes 3
7) ; C1 Pile is
& AMECRY- 4
9 AMSLAW -L
(0 ANIRON
/| AMTRG
12 — OD-DALZ .
(3 _ Flayday
ly SDOATH |
[Ss AMTUT. of AINTUTE-A _
(@. | PmeRune 2 -
_t? AM 6 LEV =
( (F& — pmeansc-i4 ‘
[9 NOTLOX
Pd PoLouP
OT -PgKnegD .. Be
oe Maestre oe ce
3. TimPekicn — Jae meme - Wr of Gewuily
a _. NYONE oo, | Wa oo fo.
aS ODURGE.
2b ORRIS00 _
2? Oriien
OF IwET
—
: }
—-
14-00000
Bender = Oroller -,
Guphn |
paint pemtess cress cme reece cet coe : : Serre ne pos senenqmmeranamans nn pees cous i a es
14-00000
AM worm ~Nino Diaz
LPlbert Fernanaez Echevarria, - Den Ho gan bs Pri erret |
oe PoLouP oe |
_ aa - Meesitce ‘ .
-35 Tonkin — Tine Mame — Op g Bent .
2 | oo
NYONE
4 000 rey VAM EY nk Atria, &
FY Yow tty. 7
itm name ROSECE!
mee
- ene.
ee ene
RN PATRO Li ect ne ni
__2RCHEST
_ MARTECHAM I, LDCEHR &
— AM CLATTER— fo.
AN PRLN ASE.
_AICLATTER: a
_ AMHAWK=R ee eee |
AMRAWK-Y... Ce wel wile ees oe
MWe ie a
| _ MASH. 7
~ ALMCHIRA
. C Sl eel te Oe a 2 ee ee Mew ee SS
my :
: 1 5
(pln Mame TRA TH CAME —— |
patti
AMNWALL- 3
| Dd COVE Sc enn i ot
S penne eten mes
GALEN Oo
14-00000
Ct Baud a!) abet eH (eld dow)
aD . HouwT —* bowtie?
ibm mene) TAH ORME ine Recor?
(lime name Rosette] ;
__ ROAR. Lh hae. ee
<KtRE old or ep ey we duster.
AM PATROL 4h oe to te Or
mmnreene, EMR oe o— otkneman, Mag man, Pediard).
Spe Seal ee
_ AMCLATTER =|. ay erential
AN PALM 2S “LA hig, He
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MHAWK 4 7 [Bi nnn ge
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_iCiiRAKE- af — = as nn ta
Mel OS, TOWN 1 Re - ans . cr eavks, Arthur 2) acim
x, L pNeTRY, ELmo R ——. 7. Rake ter, hake Richard ulor -
MASH YR ren
_ AOICHIRP A hag es
__ A PALM- 4 —— 2h] a 2
Amuple - 3 ——zp a
| Sauteed — evcibis Ce
-— --3-
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co Doh 02 DEA bo
OTE Eg 2B LTE a |
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__ Comphim: SED: O2DEL bo
LJ METI ESA BSL 9p TBA LE
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ee CAIC.. 2 DEO FO
__«) Chu mne.by, GECWIARD Fi
De7: OF Dea vy 9
--——.-_- PANE) LQ SELF 2. _—
Last. OFF: CE RLIAS NEWSTEBD, MAKGCH &)
Do: 07 Oba V9
arias = MAmiares). DWAkD Ti
DoA:, 2d SEF Go
. . ge
_AbiAs- MAmMLLT es EDUARDO To
. Dor: 22 SELL D
ca eee en ee et ee ee ee ree ar we ee Se ~~
— Jesls. J EmPeS Sot come) 4
(tise © a 239. weet
ware? OL] 5 yo LBS we —— FERNANDE2 _Norsle | .
by AG Tete ———Storquivns: SANTENIS. see 7
<UL sx =< CL bt a so as ete |
_ QDEBVE <384F ~EF aos Tose Go Corie Balsh ou.
a Caldwell KING 9. VEAD .
14-00000 , :
| SP eV NS —
SEuici $6 February 1978
SUBJECT: Request for Cuba Desk Crypts by
House Select Committee on Assassinations
1. CI Stafé asked that we provide the identity of
the following crypts and pseudos in response to a request
from the HSCA. If responding, I asked the CI Staff to
please let us know,in advance, any such future requests
from the HCSA relating to Cuba and Cuban operations.
4/ AMEER I assume this is AMEER-1
who is Aureliano SANCHEZ Arango
2011-19245
(CIGAR (Check with Venezuela Branch -
. the (CI \digraph was assigned to
that area).
KUTUBE Foreign Intelligence Staff
42. AMPATROL We have a AMPATROL-1 201-743531 -
Jose Antonio GOMEZ Perez
Gillespie (p) ?
TRATHCANTE (pseudo) This no doubt is the Mafia figure,
. true name Santos TRAFFICANTE.
YB AMCLATTER-1 Bernard L. Barker (true) 201-251689
“f e¢ AMPALM- 5 (Jose Ignacio Augusto RASCO y Bermudez }
|
Y
YL
¥>
ha
74
~”
s
AMCLATTER- 5S
AMHAWK - 2
AMHAWK-1
Roselli (pseudo)
MASH
AMCHIRP
AMPALM- 4 ©
AMWAIL-3
HUMAIL 4
os
1
QDCOVE
GALBOND (pseudo)
Alberto de Jesus ALBERTY Garcia
201-262136
Jesus EXPOSITO Lorenzo 201-281692
Manuel Antonio VARONA y Loredo
201-196435 .
Check with Venezuéla Desk, (ct)
digraph was assigned to that desk.
This no doubt is the Mafia type,
Johnny Roselli.
Which number? there are several.
Angel FERNANDEZ Varela 201-273453
Joaquin SANJENIS Perdomo 201-266348 -
Deceased.
Which number, there are several.
Check with the appropri’ate area
deak assigned the sea aE)
{Ricardo Luis de la LORIE- -Bals)
201-262328
This was Oliver G. GALBOND, pseudo
for former C/WHD, Col. J. Caldwell
SENET Kite decensea.
14-00000_
St
eat
v
&
Ww
_
cy
igo
Q
\R
sb
Se?
SY
BGACTRESS IO Division
Meigs, John R : Arthur Jacobs} (true name)
Langtry, Elmo R. Richard W. Rastetter}(true name)
PARLETT, Wallace L. (Gerard Droller} (true name -retired)
AMNORM , Which number - there are several.
AMECRU-1 Guillermo ALONSO Pujol
AMSLAW-1 Pedro Julio MARTINEZ Fraga y Fernandez
AMIRON (FRD) Frente Revolucionario Democratico- .
(Revolutionary Democratic Front)
AMJAG Justo A, CORRILLO Hernandez
QDDALE -William D. Pawley (true name-deceased)
PLAYDON William D. Playdon (pseudo)
AMJUT . No record
AMJUTE-1 Arnesto Napoleon RODRIGUEZ y Gonzalez
AMRUNG- 1 Rogelio GONZALEZ y Corzo
AMGLEN-1 Jesus A. VALDES Cardenas
-ECRET
14-00000_
$9 AMPANIC-14
“‘NOTLOX
POLBUP
PEDRED
MAESTRE
NYONE
GO Orrison
é/ Olien
SECRET -
‘Juan de Jesus ARBELO Zabaleta
Commo Circuit
Commo Circuit
Commo Circuit
Need more information,
No record
Samuel G. ORRISON (pseudo);
“Stanley Moos\ (true name)
Woodrow C. Olien (pseudo) ;
James A. Noel\(true name - retired)
Chris Hopkins
LA/COG/€i
2. The above list constitutes those passed to
Chris Hopkins and Bill Sturbitts by the CI Staff. —
SECRE
14-00000
; we sa aires) oe
SS,
ee
0 Gola DinneP TR) — Keren
GY. mereul CGeroy Solis
/0: Preeo FeQelLs/ MEDIC,
NW. Coben BPP Mave
14-00000
2, Cows DusiDe — = le an
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a ow, D, “LAVCEVI Cp). Gon) |
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~{—
|
104-10061-10132.pdf | AAAAN :
Iitoa-10061-10732 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 iW iat
oe OE SER EET
i to fi Vn
HEMORANTUS! FOR: NNO/ISS/IP/TIS
FRaMH 7 NE. OL. Latta
; Plans and Review Group
Central Cover Staff
SUBIFCT . louse Select Committee on Assassinations |
CHSCA) Request |
REFERENCE : Letter for OLC fr Chief Counsel/Director
of HSCA, dtd @ Jun 78 (OLC 978-2939)
1. In response to the request in Reference, CCS files
contain information on a @larie L. PRISBECS,-G@ pseudonym
coftficially assisnéd to} Heda “Massing, U.S. citizen, born
@ January 1900, who was an Agency contract. agent from 1956
auntil_her retirement in 1975... The information is. contained
in-approxisately 60 documents, virtually all of whith concer,
the establis a
hment and maintenance of cover.
2. CCS files contain no information on the remaining
- individuals listed: ae oo .
Qs MOL. Latta sO
Cte Z
“AL L. Latta>
’ Distribution:
Orig & 1 - Addressee
- SA/DO0/0
- 10-45! (HSCA)
- 19984 (Massing)
- CCS/PRG chrono via board
- (Lb chrono
ee)
(MLLatta:acn
E2 INPDET
CL BY 026029
|
104-10061-10181.pdf | 1420000
104-10061-10181
ete a
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ~
od
24 MAR 1978
MEMORANDUM FOR: "IDO/ESS*TP/
PROM _
7 -iew Group
Staff
SUBJECT : He mhittee on Assassinations
t
REFERENCE oo: Letter for OLC fr Chief Counsel/Director
of HSCA, dtd 8 Mar 78
1. In response to the request in Reference, CCS files
contain information on five of the 19 individuals listed,
follows:
re ona: ees an (ascn)
a. Mrs. G. Stunle. Brown - Four documents contain
references to Verna Deane Stebbens Brown, born 12 August
1928 in Waynoka, Dhlahk
a, wife of Georse Stanley Brown,
a >)
born 18 May 1926 in Fargo, Oklahoma, an Agency employee
from 1952 to 194?.
b. David E. Murphy - Approximately 100 documents
concerning primarily the establishment, maintenance
and use of cover for Subject during his Agency career
as a Staff Employee from April 1948 to July 1975.
c. Grayson ‘Grayston) Lynch - Approximately 60
documents ‘concerning the establishment, maintenance -
and use of corér for Subject during his Agency career
from February. 1961 to September 1971. Upon retirement
in 1971, Subiect gave Tamna, Florida, as his forwarding
address
0 born 21 June 1973 in
rri, an Agency Staff Ernployec from
"June 1950 yr 1273. The documents concern
primarily ishrent, maintenance and use of ' |
cover far ri his Agency carecr. Among, other
assign: Join Miami, Floriéa ,
1961 fo ‘in LOTG, Subd:
-<——
I
WAENIG NOTICE C
Sine INTELLIGENCE SOURCES
AED METHODS Wavouveo | CLOMET # S677
roximately 50 cocuments con-
RY 26085
Lea TO ) SOE ©
7
7 . . [wis forwarding aolscces tne Following: S351] “Turner “Lane, ‘
_ . PeChevy Chase; Marrilainc. dn connection with the JHSCAts
24. a& * ‘desire to interyi subject - if he is identical to the
subject ef Refers equest - CCS Files indicate that
\Subject retired vert (DAC) status. The HSCA! .,~
~ should be advise - Subject's Agency: 2#filiation- ~~,
7 inzormation requiring protection:
ices. files. also contain approximately 25 documents on a
“Robert T. Moore; Jr., born 19 May 1957 in Woodland,
‘California, who was an Agency Staff Employee from
September 1952 te July 1972.
e. Bill] Logay - Approximately 25 documents con-
+
at
cerning Willian Jan Lovgay, born ms oe 1942 in Chicago,
Illinois, an Agency e rplovee from tober 1967 to
January 1972, ‘the documents concern prinarily the
establishment, maintenance and use of cover.for Subject
during his Agency career. Upon resignation in 1972,
Subject left no forwarding address.
2. (CS files contain no information on the remaining
individuals listed in Reference request.
/ést M. L. Latta |
SM. L. Latta !
=
(ond
Distribution:
Orig & 1 - Addressee
SA/DO/0O
1 - 10-4H (HSCA)
1 -. RC-5128 (Brown).
1 - RC-10495>- fMurphy)
1 - RC-16492 (Lynch)
1
1
1
]
i)
rT
- RC-4271 (Moore)
- RC-15718 ray)
- CCS/PRG ch:
- EME jchrone
one via board
" SEGHET
|
104-10061-10207.pdf | Vos1008%- 10061-10207; oD et 2025 R RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF | 1992 J
copman sateioasiorcs aE RS ES A ee eee ee sa coeeer
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|
104-10061-10208.pdf | AAAAN
Iit04-10061-10208 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: be ee ;
.
es . “ i .
oF . H 1
nN .
a. °
OF
oo ALAND AE AIA epee epee mean cr ree wor amy AF ne
at
ax WILL CHECK CLASSIPICATLON TOP 4ND BOTTOM
.aWCLASSIFIED | | CONFIDENTIAL [yf [ SECRET
OFFICIAL ROUTING SLIP.
“4. MAME AND ADDRESS
- ana ememeenre meme eomemate mae oneentnanipnea
1 |Bob Bakér, FR/Plans. - | =
DIRECT REPLY | | PREPARE REPLY
DISPATCH |__| RECOMMENDATION
| {RETURN
SIGNATURE
gi
ott fess bien
~ Resieven pafet 67
188 115 a Pass+dler
"y Elien
i J. Desmond) f05s6.e
Hao-Sheng Chao ACTIVE - CVERE
Eawara Hau-Sang Lee MY,
Russell Brines} ~ Pessid.e
Fred Zusy —/4¢ss.80
Peter Knauer ~~
Francisco Chen
OLAS ATES 7
= FOLD HERE TO RETURN TO SENCER
a a: a NR ae ee eR ae oe
FROM? NAME. ADORENS AND PHONE NO. DATE
Sueal Welici ns: CAS 1323 29 Mar 78
[ UNCLASSIFIED [| CONFIDENTIAL [SY | SECRET
Fiat 88. O37 Use previous editions “a5e
Tl beac: 1 ~ne tiene AON WT aggro
iy
er
ht
i
“
a ae
14-00000
BUILDING
BUILDING
FORM NO 7) 44 REPLACES FORM 236-8 @™
1 FEB 55 WHICH MAY BE USED.
14-00000
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y jo «OF gti
- 2 Yl Jad
5 Tate Wheels 25 me
- fearhl -
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paint me iano peer a
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14-00000
‘ek . = ot . «
.| STNDER WILL CHE CLASSIFICATION. TOP BD BOTTOM (
. __[_ conriwentiat {| |
|. UNCLASSIFIED SECRET
‘OFFICIAL ROUTING SLIP
Tro] Name ANDPADORESS [oars | iveriacs |
PREPARE REPLY
RECOMMENDATION
»>
ia]
ia]
FJ
2
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iJ
Limrormarion ||
FOLD HERE TO REQWRN TO SENDER
ae Tn
Cf secaer
. (40)
Leal oaks
Fon re. 937 Use pravious editions
im number, and
officer's | COMMENTS (Number each comment to show. from schou:
INITIALS fo whom. Oraw a lin, ‘across colume ofter each comment.
Per ou: telecon yesterday, I am rm
turning the: List: of names you pro
ided ne for checking, I am‘only .
concerned about the Protection of
York. I vould: appreciate | ;
the course of sanitizing any of
the other tile lin’ on ‘the al.
‘Hob 8 Bakex _"
FORM 6] 0 USE PREVIOUS —
scat fornong oO SECRET [_] CONFIDENTIAL USE ONLY. C1] UNCLASSIFIED
|
104-10061-10214.pdf | AAAAN
‘itoa-10061-10244! | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
—— —_ op (Ae
. ee Se rae) fh
{i
2 { LAS “TR
I
!
= "MEMORANDUM FOR: SA/DO/O
FROM : oH. Clark Schor’
. Chief, Plans and Review Group
Central Cover Staff
: ‘SUBJECT | : House Select Committee on Assassinations
" _ (IISCA) Request
REFLRENCES =i Aw ‘Meno. for SA/NO/O fr C/CCS/PRG, dtd
25 Jan 78, Same Subject
B, Memo for SA/DOTO fr OLC (OLC 78-9070/1)
dtd 12 Jan 78, Same Subject
; : Cc. Letter for OLC fr Chief Counsel/itirecter
. Of HSCA, dtd 6 Jan 78
1. This memorandum supplements. Reference A and provides
the additional information per paragraph 6. therein, in re-
sponse to the request in Reference 8.
2. (CCS files contain information on individuals and
‘entities cited in certain numbered items of Reference C as
follows: : , - -
a. Item S ~ George DeMohrenschildt -- five Jocu-
. ments comprising four contact reports with a comner-
'" ¢lal asset-.who was in touch with Subject regarding. a
: business activity in lUaiti, and one memorandum dc-
t tailing the results of a trace request on Subject.
The dates of the documents range from 25 April to
21 May 1963.
b. Item 9 - Leo Cherne.-- 21 documents (six-1954:
one-1955; two-1957; two-1958: one-1960; four-1962; and
- One each-196$, 1967, 1968, 1976, 1977) QII of whieh)
concern the establishment, maintenance, ‘and use of ©
cover provided by Subject from 19548to 1965. for a NOC)
‘officer assigned to Paris; Additionally, CCS maintains
a file on the Research Institute of America, of which
Leo Cherne was Executive Director, comprising approxi-
mately 100 documents covering the period 1949 te 1964:
Mr. Cherne's name appears throushout this ‘file.
ae Ce
# SIO CL BY
14-00000
c. Item 17 - William Harvey -- Approximately 5i
documents, virtually all of which concern the estab-
lishment, maintenance, and use of cover for Subject ,
during his career with the Agency as a Staff Employee
from 1947 to 1967. ;
d. Item 27
(1) International Rescue Committee --
12 documents (1962 to 1976) addressing Agency
non-use of IRC, and FOIA requests.
(2) Alexander Rorke -- No record in
ccs. .
e. Iten 20
e)) Richard Helms -- Approximately 25
documents (1956 to 1974) concerned primarily
with TDY travel orders, cover documentation,
and clearance verifications.
- . (2) James Angleton -- Approximately 25
documents (1950 to 1975) concerned primarily
with TDY travel orders, cover documentation,
and retirement processing for Subject who
was a Staff Employee of the Agency from 1947
to 1974,
(3) Raymond Rocca -- Approximately 25
documents (1964 to 1975) concerned primarily
' with cover matters pertaining to Subject who
was a Staff Employee.
; £.. Item 30 - No record in CCS of€ correspondence |
‘or other: ‘communications on the matters identified in-
volving Messrs. Helms, Angleton, and Rocca.
g. . Item 36.
: (1) Southern. Research Corporation --
No record in CCS.5; -.
- (2) Wackenhut Corporation -- 100 to 150
documents covering the period 1963 to 1977
_ and concerning primarily Contacts. with
Wackonhurt officials. ——
. Coe eye
fet epi
Perr ir
H. Clark Schor
14-00000
Orig &
ee el ee
!
‘bistribution:
HCS/vir.. 5°
of
RC.
Adse
‘pbO/TSS/TP/EIS oe ,,
10-41] (HSCA)
CS-2829 (DeMohrenschildt)
‘- €S-1337 (Research Institute of America)
18382. (Cherne, mentioned),
‘2395 (Harvey) : ;
MO-296.- (International Rescue Committe).
R.C. 14876 (Helms)
: R.C. 801 (Angleton)
R.C. 12860 (Rocca) .
.CS+2793 (Wackenhut)
CCS/PRG chrono via board
' ! ‘ot ar
rf ‘tte t .
toa ‘ ‘
i
. ‘ of ;
ta
“y 7
: aa
‘
bes
ri “ye. £ 2 are
1 hoe are a4 pe ay
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j
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“{ '
ue « .
r ?
|
104-10061-10265.pdf | AAAAN
Iitoa-10061-10268 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | i 4
SENET
wv
MEMORANIUE! FOR: SDO/ISS/IP/TIS
FROM oo: GL. Latta?
Plans and Review Sroup
Central Cover Staff
SUBTECT -t House Select Committee on Assassinations
CHSCA) Request
REFERENCE : Letter for OLC fr Chief Counsel/Director
of HSCA, dtd 3 Jun 73 (OLC #78-20959)
—
1. In response to the request in Reference, ccs files
contain information on aClarie Lo PRISBECE, a pseudonym |
(officially assignéd tojlieda Massing, U.S. citizen, born.
G January 1900, who was an Agency contract arent from 1956
cuntil her “tetirement in 1975. The information is contained
Cin approxinately 60 documents, virtually. all of which concer
cthe: hé establishment and maintenance of cover.
2. CCS files contain no information on the renainins
individuals Listed.
Distribution:
Orig & 1 - Addressce
1 - SA/DO/O
1 - 10-41 (HSCA)
1 - 19984 (Massing)
1
1.
- CCS/PRG chrono. via board -
- (ALB chrono
(NLLattaiacn
E2 IMPDET
CL BY 026083
aarengsetinet
ee SEERET | F
|
104-10061-10292.pdf | AAAAN
cob een. : if 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992/ H SCA )
yet C oy Ne |
24 MAR 1978
JEL RANDUM ror fISS*TPYEIS
EEROM oy oe WabEs
Plans 3 “i Group
Central Tover Staff
SUBJECT omnittee on Assassinations
st
REFERENCE ~. : Letter for OLC fr Chief Counsel/Director
‘of HSCA, dtd 8 Mar 78 .
1. In response to the request in Reference, CCS files
‘contain information on five of the 19 individuals listed, as
follows:
Brown - Four documents contain
ai ne Stebbens Brown, born 12 August
Lona, wife of George Stanley Brown,
argo ,» Oklahoma, an Agency employee
a. Mrs. G..St
references to Vern
1928 in Waynoka, 2
born 18 May 1926° i
from 1952 to 1962.
HY) n° mom
anle
a0
:.
n
lai
b. ‘David E. “Murphy - Approximately 100 documents’
concerning primarily the establishment, maintenance
and use of cover. for Subject during his Agency career. -
as a Staff Enployee from April 1948 to July 1975.
¢. Grevson ‘Grayston) Lynch - ApproXimately 60
documents: concerning the establishment, maintenance -.
and use of covér for Subject during his Agency career
from February 1961 to September 1971. . Upon retirement
in 1971, Subiect gave Tanna, Florida, as his forwarding
address.
oximately 50 documents con-
born 21 June 1915 in
n Agency. Stale Fuploves trom
Tie _ decmencs COREE:
Maintenance z
(caroc
cerning Ro
fettictuee,
June 1930
cprimariiy |
tover_for
ppt
canis NOTICE: . CL BY 26086
Seein | | Fe AuGEtICE SOURCES
14-00000". ++
Boe et SEGRE @
tHe fotlowties S371 Turner rane ,
in connection ith the HSCA's =
i - Tf he is identical to the,”
- CUS files indicate that 7
et {DAC} status. ;
shouTd be advi subject's Agence 8
Q@emains Classi az formation _requirin:
CCS files also it, apyroximatedy 23 . uments on a
Robert T. dorn 19 May 1957 in “Noodland,
‘California, ar Agency Staff Euplovse from
September | ude 19O72.°
Pa rian om CeCe ce A
Chevy Chase,.
de SHre mL} faite r
etthicct ef Rete
Subject retir cea
e. Bill Lora, - Soproximately 25 documents con-
cerning Willian John Locay, born 27 May 1842 in Chicago,
Tllinois, an Agencs employee From October 1967 to
January 1972. The documents concern prinarily the
establishment, maintenance and use of cover for Subject
during his Agency caresr. Upon resignagion in 1972,
Subject left no forwarding address.
2. CCS files contain no information on the remaining
individuals listed in Reference request.
‘s[-ML_L. Latta_?
Distribution:
Orig &+1 - Addressee
- SA/DO/O |
- 10-4H (HSC
‘s) RC-5128 (Brown) |
- RC=10493" (Murphy) ©
RC-16492 (Lynch)
- RC-4271 (Mcore)
- RC-L571°8 -“iegar)
- CCS/PRG chrone via board
- GILT, chrone
Re be ee
1
| SECRET
|
104-10061-10320.pdf | eel 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992] ~~
a ae _ . | I) (CL -
a eS . a | eye | x Me i,
1420084 .
104-10061-10320
¢@ A 78
|
Po ; MEMORANDUM FOR: SA/DO/O
a FROM > H. Clark Schor
. . Chief, Plans and Review Group
- Central Cover Staff
SUBJECT : flouse Select Committee on Assassinations .
(HSCA) Request
REFERENCES : A. Memo for SA/PO/O fr C/CCS/PRG, dud
; oo 25 Jan 78, Same Subject
B. Memo for SA/DOQ/T fr OLC (OLC 78-0070/1).
dtd 12 Jan 78, Same Subject
. C. Letter for OLC fr Chief Counsel/Pirect™>
” a of HSCA, dtd 6 Jan. 78
1. ‘this memorandum supplements Reference A and »rovide:
the additional information per paragraph 6. therein, in re-
sponse to the request in Reference %.
2. CCS files contain information on individuals and
entities cited: in certain numbered items cf Reference ( as
follows: . “
a. Item S - George DeMohrenschildt -- five ocu-
ments comprising four contact reports with a comecr-
-_ “-¢lal asset whe was in tauch with Subject regardicus. a
; : business activity in Haiti, and one memorandum de-
tailing the results of a trace request on Subject.
The dates of the documents range from 25 April te
21 May 1963.
b. Item 9 - Leo Cherne -- 21 documents (six-1954;
one-195S; two-1957; two-1958; one-1960, four-1962; an:!
one each- 1005 1967, 1968, 1976, 1977)[@1T of whi chy
Hl. rs stablishment, maintenance; aint-use of “ys
. tevidel by. Subject froi “19548to_1965 for a a 8OCe
‘ officer assigned to Paris; Additionally, CCS maintains
a file on the Research Institute of America, of «hich
; ' Leo Cherne was Executive Director, comprising apsroxi-
mately 100 documents covering the period 1949 to 1964
Mr. Cherne’s name appears throuchout this file.
2 mrs
CL BY
pect ee
Do Not } Repiocuoe! ‘(ap
14-00000 _
mee ys
hut
c. Item 17 - William Harvey -- Approximately 50
documents, virtually all of which concern the estab-
lishment, maintenance, and use of cover for Subject
during his career with the Agency as a Staff Employee
from 1947 to 1967.
de “Item 27
nn ©.) International Rescue Committee --
12 documents (1962 to 1976) addressing Agency
non-use of IRC, and FOIA requests.
(2) Alexander Rorke -- No record in
e. Item 29
(1) Richard Helms -- Approximately 25
documents (1956 to 1974) concerned primarily
with TDY travel orders, cover documentation,
and clearance verifications.
(2) James Angleton -- Approximately 25
documents (1950 to 1975) concerned primarily.
with TDY travel orders, cover documentation,
and retirement processing for Subject who
was a Staff Employee of the Agency from 1947
to 1974,
(3) Raymond Rocca -- Approximately 25
documents (1964 to 1975) concerned primarily
with cover matters pertaining to Subject who
was a Staff Employee.
£.. Item 30 - No record in CCS of correspondence
“or other. conmunications on the matters idéntified in-
volving Messrs. Helms, Angleton, and Rocca.
g. Item 36
(1) Southern Research Corporation --
No record in CCS. :
(2) Wackenhut Corporation -- 100 to 150
documents covering the period)1963 to 1977
and concerning primarily contacts with |
Wackenhurt officials. a
; Stop
H. Clark Schor
|
104-10061-10386.pdf | AAAAN
Iito4-10061-10386 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
LO 18 December 1975
MEMORANDUM FOR:.. Chairman, Information Review Committee
ATTENTION: Mr. H. G. Bean, Assistant for Information
‘ SUBJECT: FOIA Appeal--John W. ‘Donovan (75-577) ;
REFERENCE: “AL Original Request dated 28 March 1975 .
B. IPS Reply dated 7 October 1975 .
C. Appeal Letter dated 13 October 1975
1. Summary of Recommendations:
a. Pass requester four Agency documents in
. sanitized form--excised portions exempted as appro-
priate under Title 5 U.S.C. (b)(1), (b) (3), and
(b) (6).
b. Refer one Department of Army name check form
DA 340 to Army for their action.
2. Background: In CIA response of 7 October 1975,
two DDO originated documents were passed to Subject in
sanitized form and two DDO documents were denied to
Subject in toto. For unknown reasons, Subject was not
informed of the DA document in our records, nor was this
document referred to DA for their action.
3. Recommendations:
a. On the basis of this review, all the documents
classified SECRET have been downgraded to CONFIDENTIAL.
b. Memorandum dated 5 March 1962--I recommend:
that further information be released to the requester,
as noted in Tab Bl, and the remainder withheld on the
basis of Title 5 U.S.C. 552 (b)(1) and (b)(3). The
E2 IMPDET -
CL BY 012170
CONFIDENTIAL
14-00000
deletions were made to protect our_proposed opera,
(tional usé of Subject as outlined in Paragraph 5,7
‘the name“of an Agency employee and internal organi-
zational data. Seryptensem:
c. Memorandum dated 30 March 1962--I recommend
that further information be released to the requester, °
-as noted in Tab B2, and the remainder withheld on
‘the basis of Title 5 U.S.C. 552 (b)(1) and (b)(3).
The deletions were made to protect the names of
Agency employees, and internal organizational data.
d. 3 March 1950 memorandum for the FBI-- -
"originally denied in toto under Title 5 U.S.C. 552.
““(b)(5). I recommend a sanitized version be passed
- to Subject. The deletions were made to protect the
privacy of other individuals, the names and initials
_ of Agency employees, internal organizational data,
_and a file number. The excised portions are exempt
. under. Title 5 U. S. om 552 (b) (1),. (b) (3), and (b) (6).
(See Tab B3)
29. September 1954 nemorandun for the Aray--
__) originally denied in.toto under Title 5 U.S.C. 552
“<"(b)(S)...-I recommend a sanitized version be passed...
to Subject. ‘The deletions were made to protect the
privacy of other individuals, the names and initials
of Agency employees, internal organizational data.
The excised portions are exempt' under Title 5 U.S.C.
552 (b) (1), (b) (3), and (b) (65. (See Tab B4)
f. Attached as Tab C is ‘one ‘Department of the
Army. Name Trace— Request. which is not considered a
"record" per 32 CFR'1900.3 (g)(4). Please refer this
document to the Army for their action. Also, advise
the Army we cannot produce a more legible copy of this
document. :
4. The records on Subject exist in microfilm form
only--in two instances (Tabs B3 and_B4) it was impossible
to provide a legible copy. Therefore, in’ these instances
a new copy has been typed and is attached to the original
copy in both versions (full text- and sanitized). Please
make a note of this to requester.
12.
Sadi BO inne ewe ome oe . Seite
nF
14-00000 Cee
NAY)
a _ : OETA,
S. Mr. Strickland of occ has concurred in these
recommendations, .
A. B. Swider
DDO Appeals Officer
_ Attachments: -
‘Tab A - References A-C oe
. Tab B - Full Text and Sanitized Versions: ee
“Tab C - Army Document for Referral oe,
-3-
_ CONFIDENTIAL
htt
|
104-10062-10005.pdf | AAARN
104-10062-10008 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
fat /3 Car &
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108 STANDARD FORM 63 (Rev. 8-76)
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ADMINTSTRATIVE - INTERNAL USE ONLY
MEMORANDUM FOR:
FROM —
SUBJECT
1.
subject,
wish to interview:
2.
14 April 1978
WV
Mr. Gary M. Chase
. Office of Legislative Counsel
Coordination and Review Staff
' Maurice A. Sovern
Office of the Special Assistant
to the DDO for External Oversight
Fraser Committee Request’ for
Interviews with Retired DDO Staff
Officers
With reference to our Several conversations on this
the following are the’ addresses for the four
retired former DDO officers! jyhom the Fraser Committee staff
Messrs.
lé
JAMES J. ANGLETON
4814 N. 33rd Road
Arlington, Virginia 22207
Tel: KE8-4348
GEORGE C. CONSTANTINIDES
10819 Old Coach Road
Potomac, Maryland 20034
Tel: 299-7430
THOMAS Il. KARAMESSINES
6726 Kennedy Lane
Falls Church, Virginia 22043
Tel: 534-1325
WILLIAM E. NLULSON
15 Tiburon Bay Drive
Corona Del Mar, California 92625
Tel: (714) 644-1781
Nelson and Constantinides have already been
alerted to the Committee's interest and the remaining two will
be alerted shortly.
E2 IMPDET CL BY 062028
14-00000
[1 UNCLASSIFIED ==] 'NTERNAL [] CO’ “ENTIAL [1 SECRET
: ROUTING AND RECORD SHEET
SUBJECT, (Optional)
Telephonic Request for Addresses and Phone Numbers - Pete Bagley and Newton Miler
“FROM. EXTENSION | NO.
Doris J. Houdesheldt | - - .
c/FOIPB/OF ‘ DATE
5E13 7 oe R1958 13 April 1978
roid oee designation, room number, and OFFICER'S | COMMENTS (Number each comment to show from whom
INITIALS to whom. Draw ao line ocross column after each comment.)
RECEIVED FORWARDED .
“), Rodger Gabrielson Rodger :
OLC Per your telephonic request of
6D0120 : | yesterday afternoon, here are the
2 ~~ last known addresses for "Pete"
Bagley and Newton S. Miler. We
® | have no phone numbers,
3. . .
Mr. Bagley retired COVERTLY so
Shep's and my recommendation is
‘A. that if he is contacted he should |
be approached in a discreet manner
so his cover is not blown. Addi-
5. tionally, he has retired in Europe
so it might be wiser not: to inter-
. |View him at all unless it is
"S. absolutely necessary. His last
: known address is: .
“7, 56 Chemin du Gros Tienne
1328 Ohain ;
_ __ Belgium
8.
(NOTE; Rodger - please call me for|
ee ee _ additional information on "Pete".)|
9.
Mr. Miler retired openly; his last |
_ _ _ _ known address is:
10. ;
| Star Route, Box 344
_ a i. Placitas
-New Mexico 87043 .
: | ‘Doris Houdesh
oe . SUE Gea 1 oudesheldt
12,
13. ‘
rom 610 “Ere [] SECRET [] CONFIDENTIAL INTERNAL =]: UNCLASSIFIED
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1.
A WO A
BISHOP, Maurice, aka John Bishop,
_ and FNU FIRGAULT, Jim Bishop,
L wens -
vida
BREEN, George a
? g ul -& “f°
Qyaow | x
BREEN, Eleanor
(cara saying this berson not re-
employable per security) —
BROE, William Vv.
Pane if
DELANEY, Jim
Silf lecth jo Aechal —
PI FINDINGS
NR under Maurice Bishop
Bishop, John A. Det:
DOB: 9-23-36 EE
Term: 4--62
No Record
George A. Breen
EOD: 2-3-47 ss
DOB: 12-31-18 blocked
RET :: 6-28-74 removed
8-9-73
(under contract)
Dates :2-15-55 through
7-27-56
EOD: 6-21-h8
DOB: 8-24.13
RET :6-29-73
blocked rem:6-1-69
games E. EA f 2
EOD: 7-31-51 sa)
DOB: 5-26-30 with us/
| RLS Jum 77
AFS FINDINGS
No Record on Maurice
John Bishop (No DOB)
applied in 1974 #169122
John Byron Bishop
DOB: 11/5/u2
applied in 1966 #052734
John Elbert Bishop
DOB: 3/24/43
applied in 1967 #06258L
John Kenneth Bishop
DOB: 9-6-9
applied in 1969 #107641
John Lee Bishop
DOB: 4-24/32
Applied in 1967 #063819
No Record
No Record
¢
No Record
yanes. ryan SCvaney
: 11/9746
MPB
No Record
No Record .-
-No Record
No Record -
No Record
No Record
CPD FINDINGS
No Record
See attached
list
Merce
See attached ce
See attached ce
Fie frre
See attached ca
No Record
No Record
14-00000
a
PI FINDINGS AFS FINDINGS MPB FINDINGS
me Fox Jerry. Fox
7. FOX, Jerry boB. 10-9228 PROM Boldor Colorado
peste fe EOD: 6-15-55 interviewed by field
oufe euoelepiel RET :5-L4-75 Rec rejected 3/15/76
B Rem: 9-6-74 Jerry Lewis Fox
DOB: 7/2/39 applied in 67
*(4 continued) gt #063916
ofr
Eleanor K. Breen, DDO-
] Leanor ,
BREEN, Bee EOD: 4~23-61 ,
DOB: 10-17-21 ;
still with us
blocked 5/9/77
Ph. “ASHINA Robert S, No Record on a Robert S. HASHIMA, a Robert M. Hashimoto VR
_—9. ITO, Chester EOD: 5/1/52 FE No Record No Record
1 me puna (ade DOB: 9/5/24
, ven COB: 12-31/71 Cand
He _ BLOCKED 3/29/77 |
Jo. MARTIN, Elwood D. (Pete) FIN
, EOD: 12/31/48. BBeCHRBSERGH
DOB: 1/2/26 Me > a No Record No Record
COB: 1/6/67 Quer
“A OSTRI, Bob No Record No Record No Record
LOL atthe war
2 RANDALL, ‘Frederick C,., EOD: 9-10-51 = : Fre ick F, 11 No Record
Bk with vir “Bhicbead DOB: 10-28-26 BLOCKED DOB: Al
apption in 1973 ‘a
13. RANDALL, Jack EOD: 3-23-53 BLOCKED REMOVED “No Record No Record
DOB: 4-27-20 1-12-72
_ RET: 1-14-72 :
14, I, Kan ‘eae No Record No Record No Record
Gb WATANABE , Doris: No Record No Record No Record
weth - Hdcchad
, a Meno! "0 ve) .
My Pecord No Record
CPD FINDINGS
TFEBLITZ,
Gee kaw 7,
7 J
See attached card
ne be? taut --f
fete
See Attached Name
List
See attached Name
List
See Attached Name
List
No Record
14-00000
I. WOODS, Jim
Hill _ ° i
en 5
8. WOODS, Louise
yy
19. WHEELER, Pete
A YAMADA, Shizuo
2 oper
wo
Ww
PI FINDINGS
EOD: 4-21-52
DOB: 2-20-28
STILL WITH US BLOCKED REMOVED
CCSH
NO RECORD
‘Robert Préntiss Wheeler PS Div H
EOD: 9-28-52 BLOCKED REMOVED
DOB: 10-04-15 11-26-73
RET: 12-31-73
DOB: 1-07-11 B/S
}
WOODS, Jim / No Record
Vea: Cameron Woods /
OB: 7/6/30 Applied ;in 73
Control #162100 /
James F. Woods
DOB, 4/22/52 Applied in 74
#1700 79 /
James\ Franklin Woods
DOB: 12/5/33 applied 3 in 65 ,
#006 t ;
James Joseph’ Woods
DOB: 10/LK/39 applied in 67
#059618
NO DOB GIVEN applied in 74
#LTAL MM!
JamesC. Woods\ Jr.
DOB: 10/20/46"
Holiday Village Address
Commerce , Texas\ interviewed
by recruiter and rejected 8-4-76
Woods , James K.
DOB: 31/21/51 -
ih active 5/5/77
No Record No Record
No Record No Record
No Record Wo Record
MPB FINDINGS _
CPD FINDINGS
No Records
pon fi
See @ dtacnea c.
No Record
See attached
14-00000
PHILLIPS, David
SHAW, Robert
BRIGHT, William
MANELL, Herbert
MANELL, Barbara
GOODPASTURE, Anne 9 £09 -
-9- AD-FY
ab: €-30°73 (leckeol Ae. G-/Y> 72
DoB pt-rae lS
EOD; 4-1-55
COB: 8~13-58
EOD: 3-14-60
- DOB; 10-31-22
RET: 5-9-75
Robert T. Shaw WH
EOD: 3-8-418 ;
DOB: 6-18-25
Robert L. Shaw —
Robert M, Shaw, Jr.
EOD: 7-17-56
SEP MIL 10-20-66
' MIL DET 2-15-68
SRTPS 1-3-69
REEMPLOYABLE 1-44-69
ZAMBERNARDI, Robert EOD: 7-30-56
DOB: 5-9-35
COB: 8-20-65
William C. Bright,
EOD: 2-4-57
DOB: 6-17-33
Blocked 9/7/76
EOD: 6-11-51 WH G
DOB: 9-15-25
blocked
Blocked Removed 3-27-75
Still with us =—§-_ Robert A. Shaw NPIC , No under Cover
EOD: 6-25-67
blecked 3-19-73 DOB: 10-21-0
COB: 8-4-73
Mil Det 1-9-73 SOD F
DOB: 6-10-43
SEP: 9-15-73 »
Blocked removed arn
DOB: 5+24~L3 all periods except from 1 Nov 65 through 4 Jan 69 (H L-/-5.°
(OB: 2-9-69 ,
TS D-H Blocked 5-4-6)
EUR William H. Bright AF
EOD: 1-30-56
DOB: 9-22-22
Blocked Removed 10/18/77 | SPTRS 12-10-68
EOD: 10-25-51 SR blocked 7-10-58
DOB: 12-h-27
COB: 9-4-59
ByA ii
wel ke pte OMe
14-00000
8. WHITE, Allen Alan P. EOD: 10-20-6 BLOCKED
DOB: 3-08-17
‘RET: 7-31-75
9. | HELMS, Richard £oo° [0-20 - ¥@ ICI -F
poB 3 30-/3
RET: 2-2-73
. - OB: f2
10. angélron, James £00: Nrsohy P08: "2/9/17
Rileied 12/31/74
Clork flamorvecl 6/19/59
11. ROCCA, Raymond DDP/CF NOT UNDER COVER ON CARD
EOD: 10-20-46
DOB: &-22.417
RET: 12-31-74
»
12. HUNT, E. Howard EOD: DDH - H
DOB:
RET: 4-30-70
BLOCKEDREMOVED 1-14-70 vat
g peek O Carver
13. KARAMESSINES, Thomas EOD: 1-7-7
' DOB: 7-25-17
COB: 3-2-73 RETIRED
14, DURANT, Ramon-Joserh Alverez Robert J. Durant Jr. blocked removed 4-3-73 — Choeh 7.) Ane 44
EOD: 8-11-63 ever Sud chief
DOB: 11-10-40
COB: 6-1-73
15. WHITTs ack No. Record ~ Resielrag t
¥) at Ng D Wad
16. BUSTOS, Charlotte C. Z. Bustos-Videla WH C BLOCKED 12/28/77
EOD: 8-27-51 :
DOB: 1-12-29
ReT: 12-31-77
14-00000
SMITH, Joseph Burkholder EOD:
DOB:
RET: 6-30-73
BRUNO, Rudy No Record
FLICK, Charles EOD: 4-16-51 WHG
DOB: 4-12-19
RET: 6-29-73 |
VOGEL, Bam pom 2 “He-Reeexrd ~~
DOOLEY, Arthurg = Arthur Edward Dooley
BOD: 8/29/55 cI-1I
DOB: 1/21/17
NOT UNDER COVE
LEIBSLER, Wesley J. No Record
WILLINS, Howard P. ' No Record
SLAWSON, W. David No Record
COLEMAN, William
MIL DET: 12-9-54.
COB: 4-23-55
UNDER COVER
“STERN, Samael EOD: 1-12-2
M DOB: 5-30-1)
.. COB: 4-12-h6
MUNRO, George Frederick No Record
DOB:
EOD:
COB:
NOT
oss
BLOCKED REMOVED
UMBEBR UNDER COVER
. a .
Arthur E, Dooley, Jr. SUMMER ONLY
EOD: 6AL7/65
DOB: 2/806 \
coBs 7/10 #85
William E. Coleman William E. Coleman William F, Coleman
2/12/30 NOT UNDER COVER , QD: 8-3=h8
12/9/54 "COB: 5-14-50
4/23/55 a NOT UNDER COVER
~—
UNDER COVER
DAVIDSON, J. Deering No Recora 6 OK, Qannteon
DPMELS CA
14-00000
29. KARTY, Floryan Randolph EOD: 1-28-52 ISD NOT UNDER COVER
DOB: 1-6-12_
RET: 1-31-72
30, PRIMACK, Olver N. No Record
14-00000
Le. bec KL ev . 7H
ade _o
Mes OF re
Ade GLB. _ nil 2 2a63Y
— Lier hope y he RA ~ 753 Delf
Oreha J - jos # raz? .
14-00000
14-00000
|__| UNCLASSIFIED | |
OFFICIAL ROUTING SLIP —
NAME AND ADDRESS [| DATE | INITIALS |
| Taction tf oumecT Repty | [PREPARE REPLY
| Tarprovaa | ispacH | [RECOMMENDATION _ |
| |eomment | re | evURN,
| [concurrence | _[wronmarion | [signature
PO
793-3325
decge Vo REE saree
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO.
[[_uNcLASSiFieD__[ | CONFIDENTIAL | | SECRET _|
Foam HO. Use previous editions : _- 202. (40)
me 237 p RUSGPO: 1976 — 202-953
14-00000
14-00000
Mr. Shepanek fre 1 \\ 38 AM 18
Harry Ahn of EA/J (Ext. 1388) called and gave the
cere eermsemmenctomcmneneerer + el
following names and addresses of people you had requested
regarding a request from the CI Staff for addresses and tele-
phone numbers of individuals identified by James Wilcott:
Shizuo Yamada
1131 University Boulevard, West
Silver Spring, Md.
Telephone: 301 649-1664
William V. Broe
111 Indian Trail, North
Scituate, Mass. 02060
Tele: 617 545-6113
Chester Ito
9327 Boothe Street
Alexandria, VA.
Tele: 780-0173
John Randall
440 Bird Key Drive
Sarasota, Florida 33577
Tele: 813 366-0790
Elwood B. Martin (Will provide his address when they get it)
Mr. Ahn said there were others on the list who are presently
assigned to Tokyo Station.
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14-00000
14-00000
. . - NAMES | . i OLC_MEMEMORANDUM é& pnts
1. AKsn, Jean aka Jean West : | 76-588 /1 16 Feb 78
" ADAMCIK,-John P. - 78-1057. 8 Mar 78
| ANGLETON, James 2“ . a . 78-0433/1 6 Mar 78
ARCE, Danny Garcia ; | 78-1057 8 Mar 78
ARTHUR, Edward Ivan a | | 78-0351/1 19 Jan 78
ARTIME, Manuel : _ 78-0351/1 19 Jan 78
AYERS, Colonel Bradley E. ~ -78-0351/1 19 Jan 78
8, AZCUE, Eusebio a 7 78-0070/1 12 Jan 78
oe AVILA, Orlando Bosch’ . —-7821179/1 22 Mar 78
10. AQUERO, Iuis Conte | i . 78-1179/1 22 Mar 78
n. ALAMO, Duney Perez — . : 78-1179/1 22 Mar 78
12, AMORES, Acelo Pedroso , | 78-1179/1 22 Mar -78
13. AB/LADIB, AE/DIPFER-200 0° 78-0070/40 29 Mar 78
ik, ARCHER, Evelyn Eleanor aka b n 78-1 4 L. 2] 97
Ru y Araher Rub Korb p
1. BAKER, Barney . a 78-0070/22 28 Feb 78
4 2. BALBUENA, Iuis _ 78-0351/1 19 Jan 78
3. BANNISTER, W. Guy — 78-0070/9 1 Feb 78
4. BARNETT, Welcome Eugene ” 78-1057 8 Mar 78
5. -BARTES, Frank aka Frank Bardes, Bartez 78-0070/9 1 Feb 78
6. BARTONE, Dominick B. oe a 78-0351/1 19 Jan 78
7. BENTON, Sam. : a 78-0351/1 19 Jan 78
8. BINION, Benjamin a . — 78-0588/1 16 Feb 78
9, BISHOP, Martin — oe 78-0070/9 1 Feb 78
_, 10. BISHOP, Maurice, John Bishop, Jim Bishop 78-0433/1 6 Mar 78
| 11. BLEDSOE, Mary = | 78~1057 8 Mar 78
12. BOND, Joe aka Joseph Lucerto - | 78-0588/1 16 Feb 78
13. BOYD, Elmer L. 78-1057 8 Mar 78
a. BRAIEN, James (Eugene Hale Brading) ' 78-0351/1 19 Jan 78
15. BREEN , Bunny aka Eileen Curry aka Carol O'Connor 78-0070/22 28 Feb 78
x 16. BREEN, Eleanore So . . ~78-0433/1 6 Mar 78
X17. BREEN, George » . —* -78-0433/1 6 Mar 78
. 18. BRENNAN, Howard Leslie 78-1057 8 Mar .78
19. BREEN, James Eckford . 78-0070/22 28 Feb 78
"20, BREWER, E. D.- : — 78-1057 8 Mar 78
, al. BRIAN, Vid. : 78-1057 B Mar 78.
22, BRIGHT, William | . | a —78-0433/1 6 Mar 78
(23. BROWDER, Edward Jr. 78-0351/1 19 Jan 78
A ’
I
14-00000
Gate et
x 25,
; 26.
if
oo
27.
28.
29.
x 36.
ON gait ce
BROWN, Mrs. G. Stacv,
BROE, William Vv.
‘BROWN, Morgan Holbert
BRUNO, Rudy —
-BUFFALINO, Russell Herbert
BUSTOS, Chardlotte
BUTLER, Ed
BRINGUIER, Carlos Jose
BERMUDA, Dr. Jose Ignacio Rasco
BADUA, Fernandez
_ BOSCH, Orlando.
BUEZA, Manuel Artime
BETANCOURT, Ernesto
BAGLEY, Tennent "Pete"
CABELL, Mrs. Earle
CAMPISI, Joe
CAMPISI, Sam
CARSWELL, Dan
CASTER, Warren
‘CELLINI, Dino
_ CHEEK, Bertha
CHERNE, Leo
CIVELLO, Joseph Francis
COLEMAN, William ,
CONFORTO, Janet aka Jada
" CONEIN, Iucien. |
“COUCH, Malcolm Vv.
-CRAFORD, Laverne. "Larry" .
CRISMAN, -F. Lee
CARILLO, Justo ©
CROZIER, Ross aka "Roger"
CRUZ, Miquel Mariano
CHAYES, Abram NR
COLOSACCO, Anthony
VAR Pa kU 6 Ais
a ee ee eer Oe a ee
,~-0070/17 21 Feb
78-0433/1
78-0588/1
- 78-0433/1'
78-1070/1
78-0433/1
775685/2
78-1179/1
78-1179/2
18-1179/1
78-1179/1
78-1179/1
78-1179/1
78-0070/0
"78-1057
78-0588/1
78-0588/1
77- 5685/2
78-1057
78-0351/1
78-0588/1
78-0070/1
78-0588/1
78-0433/2
78-0588/1
77-5685 /2
78-1057
78-0095/1
78-0095 /1
78-1179/1
78-1179/1
78~1179/1
78-0986/1
78-15 34/1
6 Mar
16 Feb
78
78
78
6 Mar 78
15 Mar 78
6 Mar 78
28 Dec 77
22 Mar 78
22 Mar 78
22 Mar 78
22 Mar 78
22 Mar 78
22 Mar 78
29 Mar 78
8 Mar 78
16 Feb 78
16 Feb 78
28 Dec 77;
8 Mar 78°
19 Jan 78
16 Feb 78
12 Jan 78
16 Feb 78
6 Mar 78
16 Feb 78
28 Dec 77,
8 Mar 78
30 Jan 78
30 Jan 78,
22 Mar 78
22 Mar 78
22 Mar 78
12 Apr 78
25 Apr 78
3 78-1u!
0070/17
OO70/17 :
78-0070/:
14-00000
: a _ "- NAMES. a . ¢ " MEMORANDUM & DATE
“h -_
| x 1... DAVIDSON, J. Deering Conky enn — -78-0433/1 ; 6 Mar 78
: _ 2. DAVIS, Louis P. | -—78-0095/1 30 san 78
i . 3. DAVIS , Richard Rudolph or Ricardo Davis ; . 78-0070/9 1 Feb 78
ky DAVIS, Thomas III — . 78-0070/22 28 Feb 78
5. DAVISON, Alexis a / *-7725685/2 28 Dec 77
6. DAVISON, Mrs. Hal _ es 78-0070/2 12 gan 78
oe DAY, J.C. co , : a 78-1057 8 Mar 78
A 8. DELANEY, Jom oe a 78-0433/1 6 Mar 78
4 9.. DeMOHRENSCHILDT, George - - . 78- 0070/1 12 Jan 78
‘| ilo. DEFUGH, Robert : _ 7 : 78 0674/1 13 Feb 78
|| . he DETORRES ; Bernardo. ee . ~ -78-0070/1 12 Jan 78
| 2, DEVARONA, Manuel, Antonio ) ; —-7§40351/1 19 Jan 78
a 13. DHORITY, C.N. , oo . 78-1057, : 8 Mar. 78
Lh. - DIOSDADO, Cesario oe 77-5685/2 28 Dec 77
15. DONOVAN, John E. me , - a 78=0070/1 12 Jan 78
| 16. DOUGHERTY, Jack Bdwin a , . _. 78-1057 8 Mar 78
"17. DOUGHTY, Captain George = ts (78-1057 «8 Mar 78
7 18. DURAN, Horatio - . 78-0070/1 12 Jan 78
| 19. DURAN, Silva | Oo 78-0070/1 12 Jan 78
| 20. DOOLEY, Arthur : - 78-0433/1 6 Mar 78
“| ‘21. DURANT, Ramon-Joseph Alveraz 78-0433/1 6 Mar 78
: 22. DIAZ, . Rogelio Cisneros 78-1179/1 22 Mar 78
23. DUNKIN, Tom.aka John Thomas Dunkin — 78-1179/1 22 Mar 78
ol, DALZELD,. Wiliam ‘aka Billy Litblehorse | . _ 78-1179/1 22 Mar 78 -
25. DIAZ, Hignio aka, "Nino" 78-1179/1 22 Mar 78
26. DAVIS , Eugene 78-1179/1 22 Mar 78
27. DIAZ, Eugenio Cisneros (No. 65) 78-1179/1 22 Mar 78
28. DE LA BARRE,. Frank 78-1179/1 22 Mar 78
29, DOLAN, James Henry 10/25/14 | 78-1538/1 25 Apr 78
1. EDWARDS , Robert E. | 78-1057 8 Mar 78
2. EUINS, Amos lee ~~ - 78-1057 8 Mar 78
3. ESTRADA, Antonio Carvajal
7 78-1179/1 22 Mar 78
4, EPSTEIN, Edward Jay - NR. 78-1455/1 5 Apr 1978
14-00000
RR on eet eb,
"NAMES
_ FAULKNER, Jack W.
“FERRIE, David -
_ PIGLDS, Dr. Edward
FISCHER, Ronald B.
FLICK, Charles —
x 6. FOX, Jerry
Te
8.
9.
10.
‘ll.
12,
13..
FOX, Martin Zamora & Petro Fox
FRAZIER, Buell Wesley
FREERS, Edward L.
FRITZ, J.W.
FERNANDEZ, Santiago
FALLA, Laureano Batista
FURADO, Humberto Solis (No. 72)
GARRISON » Jim
GIVENS, Charles Douglas
GOLDBERG, Abraham Isaac
GOLDSTEIN, Frank Richard
GOLUB, Gregory Yeugenyvick
GOODPASTURE, Ann
GRANDA, Martin:
; GROOM, Dewey F,’,
GUARISCO, Peter
GENE, John Koch
GONZALES, Max. Gorman —
. GIL, Manuel
GRIMADER, Carlos _
GUITART, Augustine |
ISRAEL, Mesa GONZALES (No. 68)
" GUTIERREZ, Gervelio (No. 68)
GODOY Y SOLIS, Joaquin
GEIZZAFFI, John M. 8/7/27
a
OF” MEMORANDUM & DATE
78-1057
8 Mar 78
78-0351/1 19 Jan 78
78-0674/1 13 Feb 78
78-1057 8 Mar 78
78-0433/1 6 Mar 78
78-0433/1 6 Mar 78°
78-0588/1 16 Feb 78 °
_ 78-1057 8 Mar 78
78-1035/1 15 Mar 78, 78-0070/1
78-1057 8 Mar 78
78-1179/1 22 Mar
78-1179/1 22 Mar
78-1179/1 22 Mar
'78-0070/1 12 Jan
78-1057 8 Mar
78-1069/1 15 Mar
78-0588/1 16 Feb
78-0070/1 12 Jan
78-0433/1 6 Mar
78-0070/27 1 Mar
78-0070/22 28 Feb-
78-0070/22 28 Feb
_ 78-1179/1 22 Mar
78-1179/1 22 Mar
—-78-1179/1 22 Mar
78-1179/L. 22 Mar
78-1179/1 22 Mar
78-1179/1. 22 Mar
78-1179/1 22 Mar
78
78
78
78
78
78
78
78
78, 78-1455/
78
78
78
78
78
78
78
78
78
78
78-1179/1 22 Mar 78
78-1534/1 25 Apr
78
14-00000
a's
Ase
6.
Xt
8.
9
il.
‘le.
: 13.
. 16 e
17.
20.
al,
22.
23,
ale
25.
10.
“ak,
_ 15...
19.
‘HALL, Harvey aka Harry Haller, Harry Helfgett
HANES, Arthur
- HARGRAVES ,» Roy bmory
HARVEY, William
HASHIMA, Robert S.
HAYGOOD, .Clyde A.
HELMS, Richard .
HERNANDEZ, Victor Dominailor Espinosa
. HICKS, Johnny 'B.
HILL, Gerald Lynn
HOKE, ‘John Lindgay
HOKE, Sylvia Ludlow
HOLMES , Harry De
HOPKINS, Louis
HOWARD, Lawrence aka Lorenzo Salcedo -
‘HOWARD, Dr. Rex ide
HOWARD, Dr. Rex Z.
. HUNT, E. Howard
HYDE , Loretta
HERNANDEZ, Celso :(No.. 15)
HECHEVARRIA , Alberto Hernandez
HERNANDEZ, Celso Macario _
HERNANDEZ, Carlos
HEMMING, Gerald Patrick (No. 64)
HIRIGOYEN, Mario A.
J CONTINUED
8.
JOHNSON, William
y
78-0588/1. 16 Feb 78
78-0095/1 30 Jan 78
78-0070/9 a Feb 78
78-0070/1 12 Jan 78
78-0433/1 6 Mar 78
78-1069/1 15 Mar 78°
78-0433/1 6 Mar 78
78-0070/9 1 Feb 78
78-1069/1 15 Mar 78
78-1069/1 15 Mar 78
78-0070/3 26 Jan 78
78-0070/3 26 Jan 78
78-1069/1 15 Mar 78 -
78-0070/1 12 Jan 78
78-0070/9 1 Feb 78
78-0070/1 12 Jan 78
78-0070/1 12 Jan 78
78-0070/1 12 Jan 78 0433/1 |
78-0070/17 21 Feb 78, 78-0986
_78-1179/1 22 Mar 78
"78-1179/1 22 Mar 78
'78-1179/1 22 Mar 78
78-1179/1 22 Mar 78
78-1179/1 22 Mar 78
78-1179/1. 22 Mar 78
78-1179/1 22 Mar 78
14-00000
Ww
a
Poe
net hcen ay boo aed g usc:
tw
°
x 2.
il.
ISAACS, Harold. - +.
ITO, Chester
IVY, Ronald
JACKSON, John C. -
JAFFEE, Milton
JAMES , Earl Anglin
- JARMAN, James Earl
JOHNSON, Maryin
JONES, Paul Roland
JONES, Robert E. |
. KAISER ; Frankie
KARAMESS INES , Thomas
KARTY, Floryan ‘Randolph
-KORCHUNOVA, Olga
KORENGOLD, Robert J.
“KOSTIKOV, Valerie Vlademirovich
KUTNER, Louis aka. Louis Cutner
KRULEWIT2, Williem aka William Kroll
KANTOR, Marvin WR
KRAMER, Monica. NR
KIMBLE , Jules Rocco (DOB: 8/3/43
72..0070/1 12 gan 78, 0070/17
78-0433/1 6 Mar 8
_ 78-1523/1 24 Apr 78
78-0588/1 16 Feb 78
78-0070/22 28 Feb. 78
78=1069/1 15 Mar 78
738-1057 8 Mar 78
78-1057 8 Mar 78
78-0588/1 16 Feb 78
78-0588/1 16. Feb 78
78-1057. 8 Mar’ 78
78-0433/1 6 Mar 78
78-0433/1 6 Mar 78
_ 78-0070/27 1 Mar 78
78-1069/1 15 Mar 78.
-78-0070/3 26. Jan 78
78-0588/1 16 Feb 78
' 78-1128 22 Mar 78
78-1455/1_ 5 Apr 78
78-0986 12 Apr 78
" -78-1524/1 21 Apr 78
14-00000
a _ NAMES es | OLY Mux _RANDUM & DATE
a j le LaBORDE, Lawrence aka John Tebault - 78-0070/9 1 Feb 78
q 2. LANZ; Pedro. Diaz . : 78-1035/1. 15 Mar 78
if 3. .LAUCHLI, Richard CO 78-0070/9 1 Feb 78
; 4, LAVERDE, Juan aka C.J. Fortes 78-0070/27 1 Mar 78
5. IEGIS, Frank lee oe —-78-0674/1 13 Feb 78
6. LEIBEIER, Wesley J. — 7840433/1 6 Mar 78
7. IBLAND, lee a -78-0674/1 13 Feb 78
: 8. LEONARD, Patrick So -78-0588/1 16 Feb 378
| 9. LOGAY, Bll re _» -78-1069/L 15 Mar 78
10, LORENZ, Marita. — | oe 78-1069/1 15 Mar 78
To aa.. tovenapy, pitty nolan | 78-1057 8 Mar 78
“| Xie. LYNCH, Grayson a 78-1069/1 15 Mar 78
F
. 13, LANZ; Marcos ies 78-1179/1 22 Mar 78
lh, WCE, Claire Booth 78-1179/1 22 Mar 78
15. LESNICK , Max . | 78-1179/1 22 Mar 78
16, LANUSA, gose Antonio’ Gonzalez 78-1179/1 22 Mar 78
17. LORIE, Ricardo (No. 69) | 78-1179/1 22 Mar 78
18. "LEGON, Jose lopez (No. 70) 78-1179/1 22 Mar 78
19. “Lopez, Gilberto (pop: 1/26/40 78-1129 23 -Mar 78
78-1534/1 25 Apr 78
‘20. LERNER, Maurice —
14-00000
13 .
1h,
15.
16.
ah a
18.
19,
* 20.
22,
23.
2k,
25.
26.
27.
Ke8,
29.
30.
21.
MANELL, Barbara |
MANELL; Herbert.
_ MARTIN, Elwood De
MARTIN, Mrs. James Herbert:
"MARTIN, ‘James Herbert
MARTINO, Jon.
_ MASERRER, Rolando aka Rolando Masferrer Rojas
MATTHEWS , Russell Douglas,
MEDIEVINE , Maurice
MEROLA , - Joseph Raymond
"MOLINE, Joe Re
MONTGOMERY, Leslie Deh
MOORE; Henry M.~
MOORE, Robert
MORGAN , Captain William Alexander
MORGAN, Edward P. |
MOSBY, Aline
MOSS , Edward K.
MURPHY, David E.
MUNRO, George Frederick
MURRET, Marilyn Dorothy
MARTINEZ, Carlos Zarraga
_ -78-0433/21
_ -78-0070/22
- 78-1035/1
--78-035L/1
~ -78-0070/17
“0433/2.
78-0433/1
6 Mar 78
6 Mar 78
6 Mar 78
78-0070/22 28 Feb 78
28 Feb. 78
78-0351/1 19:-Jan 78
15 Mar 78
7820588/1.
78-0588/1
16 Feb. 78
16 Feb 78
78-0351/1 19.Jan 78
78-1057 8 Mar 78
78-1057 =. 8 Mar 78
78-1057 8 Mar 78
78-1069/1 15 Mar 78
| 19 Jan 78
78-0070/22 28 Feb 78
21 Feb 78
78-0351/1 19 Jan 78
78-0448 /1 . 9 Mar
78-0433/1 6 Mar 78
—78-0070/1 12 Jan 78
78-1179/L 22 Mar 78
MARTINEZ, Jorge Soto aka Jorge Antonio Martinez Soto 78-1179/1 22 Mar 78
MARTINEZ, Paulino Sierra aka "Dr Martinez"
"MENOYO, Eloy Gutierrez (No. 61)
MASIVDAL, Justo
MIYAR, Evelio Duque.
MILER, Newton Scott
MBADOWS, Albert
MILLER, Isadore
" 7841179/1 22 Mar 78
78-1179/1 22 Mar 78
78-1179/1 22 Mar 70
78-1179/1 22 Mar 70
78-0070/10 29 Mar 78
78-1534/1 25 apr 78
78-1534/1 25 Apr 78
78, 1035/2
14-00000
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ot
|
Bi
*
:
my
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3
a
K 2.
' 3,
De.
6.
x5.
. MeCARTHY, Justin
McCURLEY, A.D.
McLANEY , Michael aka. NeCladney
MeNILLIAN , KC,
McMILLAN , Priscilla Johnson
McVICKAR, John A.
_MCWATTERS, Cecil J.
“NORMAN, Harold Dean
. NOSENKO, Yuriy Ivanovich
NEWBROUGH ,. Joseph
NOBREGAS, George
NAMAN, Rita NR
OBYBDKOV, Ivan
OJERI, Bob |
ORTEZ, Antillio Ramerez
OSWALD, Lee Harvey |
OSWALD, Marina Nekolaevna Prussakova
OXFORD, J.L.
ODIO, Joseph A.
OSTER, Joseph A,
OTERO, Rolando
_ PAINE, Michael Ralph
PAINE, Ruth Hyde
_PECORA, Nofio
PEREZ, Evalio Alpizar -
PHILLIPS , David Atlee
FHILLIPS ,- Juanita Dale aka Candy Barr
PIPER, Eddie
PLUMLEE, Wiliam Robert
78-1069/1
78-1057
78-0351/1
78-1069/1
77-5685 /2
78-0070/1
78-1057.
78-1057 -
15 Mar 78
8 Mar 78
“19 Jan 78
15 Mar 78
28 Dec 77
12 Jan 78
8 Mar 78
8 Mar 78
78-0070/3 26 Jan 78
78-1179/1
78-1179/2
78-0986
78-0070/1
78-0433/1
78-0588/1°
78-0070/1
— 78-0070/1
78-1057
78-1179/1
78-1179/1
78- 1179/1
22 Mar 78
22 Mar 78
‘12 Apr 78
12 Jan 78
6 Mar 78
16 Feb 78
12 Jan 78, 78-1179/1 ‘
12 Jan 78
8 Mar 78
22 Mar 78
22 Mar 78
22 Mar 78
78- 0070/3 2 26 Jan “78
_ '78-0070/3 26 Jan 78
' 78-0070/22 28 Feb 78
78-0070/27 1 Mar 78
77-5685/2 28 Dec 77, 0433/1 6 I
78-1057
- 78-0588/1 16 Feb 78
8 Mar 78
78-0351/1 19 Jan 78 -
14-00000
PORSCH, Dr. Gus 78 9674/1 -13 Feb 78
POSADA, Louis 17-5685/2 28 Dec 77
POTTS, Walter Eugene 78-1057 8 Mar 78
- PRIMACK; Oliver N. 78-0433/L 6 Mar 7 8
PRIO, Carlos 78-0070/27 1 Mar 78
PANEQUE, Victor aka @aptain Diego 78-1179/1 22 Mar 78
PENA, Orest | . 78-1179/1 22 Mar 78
PICO, Reinaldo 78-1179/1 22 Mar 78
PELEAZ, Rolando aka, Rolando Pelaez 78-1179/1 22 Mar 78
1C, POSEY, Buford Wallace —_ ee _ 78-1524/1 21 Apr 78
: 19. FEASNER, Thomas R. 10/19/29 - 78-1534/1 25 Apr 78
: 20. PERIERA, Victor - 78-1534/1 . 25 Apr 78
: 21. “POPE, Harry Raymond - 78-1534/1 25 apr 78
; | 18. PRIO, ee eo | seer 22 Mar 78
_— een sia. - | ston 12 Jan 78
| | x2, RANDALL, Frederick ~ ee | . 78-0433/1 6 Mar 78
| 3. RANDALL, Jack 78033/1 6 Mar 78
a, RANDLE , “Linnie Mae a , - 78-1057 8 mar 78
De RATHMAN , Norman aka Roughhouse ; ; 78-0351/1 19 Jan 78
6. RAY, James Berl aka Eric Stavro Galt, Harvey 78-0095/1 30 Jan 78
Lowmeyer . .
7. RAY, Jerry Williem ~ 78-0674/1 13 Feb 78
(8. RAY, John Larry. oo, . 78-0674/1 13 Feb 78
9. RAYNES, James Earl, Rayns, Ryan - 7 78-0674/1 13 Feb 78
10, REID, Mrs, Robert A: | - 78-1057 8 Mar 78
11. REY, Manolo - Manuel Ray: - _ . ' 78-1035/1 15 Mar 78
12. REYNOLDS, Robert J. - —_ 78-01069/1 15 Mar 78
“13. ROAN, Helen Afance dka Helen Afance Cooley 78~-0070/22 28 Feb 78
X14, ROCCA, Raymond . — 78-0433/1 6 Mar 78
15.. ROHERTS, Earlene 78-1057. 8 Mar 78
16, ROMACK, James Elbert 7 | 78-1057. 8 Mar 78
17. RODREGUEZ, carolos Enrique. oe 78-0070/27 1 Mar 78
18, ROSE, Guy. : 78-1057 8 Mar 78
| 19. ROSELLI,° John - . 78-0351/1 19 Jan 78
20. ROSENSON, Randolph 78-0674/1 13 Feb 78
22, RAVEL, luis Rabel aka Iuis Ravel 78-1179/1 22 Mar 78
: 23, RIVERO, Manolo Ray: - | . 78-1179/1 . 22 Mar 78
24, ROBERTS, Delphine ROINTS — — 78-1179/1 22 Mar 78
14-00000
: ROWLAND, Arnold 7 “7% .057 8 Mar 78
6. | RODRIGUEZ, ‘Arnesto|, Jr. /78-1179/1 22 Mar 78
_-ROQUE, Juan Manuel Salvat: . . 78-1179/1 22 Mar 78
4 ; 28. "RODRIGUEZ , Santiago Alvereaz 78-1179/1 22 Mar 78
: 29. RUBENSTEIN, Jack aka Jack Rubin 78-1179/1 22 Mar 78
| 1. SANCHEZ, Carlos Eduardo Hernandez , / 78-0070/9 -1 Feb 78
: 2. SCIBOR, Mitchell I . 78-1057 «8 Mar 78
4 Xx 3. SHAW, Robert | | | "78-0433/1 6 Mar 78
4. SHELLEY, William He a - 78-1057 «8 Mar 78 .
5. SHIRAKOVA, Rima — . _ -18-0070/1 12 Jan 78
6.. SHORE, Michael (Mike) oo "78-0588/1 16 Feb 78
7. SIEBAND, Sidney a : - 78-0588/1 16 Feb 78
8. SIMs, Richard M. oo, 78-1057 8 Mar 78
. 9.. SIRAGUSA, Charles Oo - -78~0095/1 30 Jan 78
10, SLATIN, Joseph Ee . . " 78-0070/22 28 Feb 78
“11. SLAWSON, W. David a . — 78-0433/L 6 Mar 78
12, SMITH, Joseph Burkholder ce 78-0070/17 21 Feb 78
13. SMITH, Lc. 0. oe . 78-1057 8 Mar 78
14, SMITH, Seigio Arcacha , 78-0351/1 19 Jan 78
15. SPOIL, Col Jonas C. . 78-0095/1 30 Jan 78
X16. SNYDER, Richard _ ' 77-5685/2 28 Dec 77
17. “STEIN, Charles Joseph _ oe _ 78-0095/1 30 Jan 78
18, ‘STERN, Samuel . oo | _ 78-0433/1 6 Mar 78
19.. STINNEWLYN, Robert a : - 78-0674/1 13 Feb 78
20. STONER, Jessie Be : ce . 78-0674/1 13 Feb 78 —
21, STUCKEY, William. a | _ -77-5685/2 28 Dec 77
22. STURGIS, Frank aka "Frank Fiorino 78-0351/1_ 19 Jan 78
23. STOVALL, Richard S.°0 - . oO 78-1057 8 Mar 78
2h, SWEATH, Allan ; . . 78-1057 8 Mar 78
25. SUN, Loo Mrs. a 78-1035/1 15 Mar 78
26. SHAW, Clay | a 7 78-1179/1 22 Mar 78
27. SARGENT, Andres Nazar (No. 59) : - -78-1179/1 22 Mar 78
28, SAMUEL, . | 78-1179/1 22 Mar 78
29. STURGIS, Frank (See No.- 22) 78-1179/1 22 Mar 78
30.. SMITH, Helen Key aka Pixie Lynn | 78-1534/1 25 hor 78
3. STONE, John, EL 78-1534/1 25 Apr 78
14-00000
3
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. cd
"WALDMAN, William J.
. WALTHERS, Eddie Raymond
WALTERS , Ralph
WATANABE, Doris
WATANABE, Kuzuo
WEATHERFORD, Harry
‘WEINSTEIN, Abraham
. WEITZMAN , Seymour
WEREELL, Mitchell Livingston, III
WHALEY, William Wayne
WHEELER , Pete
WHITTEN, Jack
WHITEHOUSE, Eduardo
WHITE, Allen .
WILCOTT, James
WICKS, Alistair
WILSON, Lemar
WILLIAMS, Bonnie Ray
WILLINS, Howard P..-
WISEMAN, John
WOODS, Jim.
WOODS, Louise
“WORRELL, James Richard , Jr.
WRIGHT, George
WILSON, Carlos John aka John Wilson-Hudson
“ - aka Carl John Wilson Hudson
WIGREN, Lee H.-
YAMADA, Shizuo
' ZAMBERNARDI, Robert
OLC_MEMURANDUM & DATE _
78-1057 8 Mar 78
78-1057 8 Mar 78
78-1057 8 March 78
78-0433/1 6 Mar 78
78-0433/1 6 Mar 78
78-1057 8 Mar 78
78-0588/1.16 feb 78
78-1057 8 Mar 78
77-5685/2 28 Dec 77
78-1057 8 Mar 78
78-0433/1 6 Mar 78
78-0433/1 6 Mar 78
78-0351/1 19 Jan 78
78-0433/2 6 Mar 78
78-O4u.8/1 8 Mar 78
78-0674/1 13 Feb 78
78-0095/1 30 Jan 78
78-1057 8 Mar 78
78-0433/1 6 Mar ;78
78-1057 8 Mar 78
78-0433/1 6 Mar 78
78-0433/1 6 Mar 78
78-1057 8 Mar 78
78-0674/1 13 Feb 78
78-1179/1 22 Mar 78
78-0070/40 29 Mar 78
78-0433/2 6 Mar 78
78-0433/1 6 Mar 78
14-00000
NAMES — OLE M_JRANDUM & DAIS
1, TAKAL, Kan 78-0433/1 6 Mar 78—
“2, TARASOFF, Anna . 78-04K8/1 8 Mar 78
3. TARASOFF, Boris : --78-04K8/2 8 Mar 78°
h, “TONAHILL, JoeH - a, - -78~0588/1 16 Feb 78
5.TODD, Robert James — ne . 78-0588/1 16 Feb 78
6. TRAFFICANTE, Santo. _ —-78-0352/1 19 Jan 78
| 7. TRULY, Roy Sanson ‘78-1057 8 Mar 78
8. TURNER, F.M. _ 78-1057 8 Mar 78
9. TAMAYO, Francisco Rodriguez . 78-1179/1 22 Mer 78
10. THORNIEY, Kerry Wendall . ~ -78-1179/1 22 Mar 8
he TAYLOR, Calvin’ a ~ 78-1523/1. 24 apr 78
12, TOURINE, Charles aka Charles White, Charles 78-1534/1 25 Apr 78
the Blade. DOB: 3/26/06
1. UGARTE, Alverado Gilberto Nolasco . 7 78-0070/1 12 Jan 78
1. VALENCIA, Pedro Gutierrez - -78-0070/3 26 Jan 78
2. VALLE, Antonio Cuesta | i 78-1035/1 15 Mar 78
3. VALVERDE, Juan: — 78-0070/27 1 Mar 78
uy VAZQUE , Antonio Soto ; - 78-1070/1. 15 Mar 78
5.VECIANA;, Antonio Blanch : 78~1035/1 15 Mar 78
6. VOGEL, Dan _ | Oo _ 78-0433/1 6 Mar 78
7. VARONA, Juan Antonio _ 78-1179/1 22 Mar.-78°
8, VILLODAS, Joaquin. 78-1179/1 22 Mar 78
9. VEGA, Rolando (No. 59) 78-1179/1. 22 Mar 78
14-00000
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14-00000
MEMORANDUM
“OF CALL
TO:
YOU WERE CALLED’ BY-— (] You were VISITED BY—
OF wile ]
PLEASE CALL ———> PRONE HO.
(0 with caALt again C] '8 WAITING TO SEE You
(2 RETURNED YOUR CALL ([] WISHES AN APPOINTMENT
MESSAGE -
-. "203°
STANDARD FORMAL
REVISED AUGUST 196
GSA FPMR (41 CFR) 101-11.6
14-00000
75-04 4 3/1
Te 2Mar 78 aa OLC |
: (s 2. bre |
— Match 29, (975, Pat Co ferlier
nbd ao te heategerR B-20-
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2) ey Poe war a
(2) Drei k Rewhell wa aaa
7M '
174 [8 Were
14-00000
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Vey eat Tp?
LL ware.
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14-00000
Poke MH 08
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pr Sha ZEL, Oty Bd
BUILDING EXTENSION
FORM NO. y) 41 REPLACES FORM 36-8 (a)
{FEB 55 WHICH MAY BE USED.
14-00000
draft
MEMORANDUM FOR OLC/C&R £
Attn: Patrick L. Carpentier
FROM: Norbert A. Shepanek
0/sA/DO/0
SUBJECT: Names of Tokyo Station/SR Branch Personnel Requested in Referencgs.
REF: A. OLC 78-0443/3, 5 April 1978
B. OLC 78-0443/1, 6 March 1978
C. OLC 78-1455/1, 11 April 1978.
i. In responese to the above referenced memos and various oral
requests, there follows a list of DDO personnel assigned to the Tokyo
Station/ SR Branch during the indicated smimmxcx time frame:
A. Geroge A, Fill ( Retired) *
27 Bay Tree
North Myrtle Beach, S.c. 29582
Telephone; (803) 249-3192
In Tokyo from May 1960 to July 1964.
B. Robert M, Keith ( Retired) *
c/o Mrs. E.A. Moran
115 E. Coleman
Sanford, Florida 32771 .
In Tokyo from November 1958 to August 1963.
é. Hayami Sato ( Retired) *
3051 Ala Piadla
|
104-10062-10046.pdf | AAAAN
it04-10062-10046 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
& NAY “373
MEMORANDUM FOR: Deputy Director for Operations ~
SUBJECT . : Media Inquiry to Cuban Exile Journalist in
. Miami re Cuban Involvement in Watergate
Case and Attitudes in Miami Area
. : "
1.) This memorandum is for your information only.
; 2. On 7 May 1973 we were advised. by Station WH/Miami that
‘two employees of a Station WH/ Miomi proprietary had:told the
tation that one Rene VIERA Gonzalez, a Cuban exile journalist
whe writes for Diario Las Americas and owns. the Wester rester
Mali Bookstore in Miami received a call in early May: from one
FNU GOTTLIEB who said he worked for the Times in Washington.
..({GOTTLIEB is believed to be Sanford GOTTLTES, 11102 Brandywine
St., Kensington, Md. who was formerly an employee of, the
National Committee on Sane Nuclear Policy”. _ A pret axt calli to
the Washington bureau of the New York Times varified. that one
- "Sandy" Gottlieb was employed there.) GOTTLIEB asked VIERA
-what People| in Miami were saying about the Watergate’ case and
what partici pation the Cubans had in it. He specifically
asked about the activities of Reinaldo PICO (former 2506
Brigade member), Orlando PIZDRA (former Chief of Cuban Bureau
‘of Investigation in Batista Government), and Rolando MASFHRRE
(former Cuban Senator and self-admitted former Communist).
He also asked if ITT had an office in Miami, whether Joaquin
SANJENIS Perdoma (former Chief of a hit H/Miani proprietary who
was anicably terminated in 1972) and Juan A. PAULA (former
WH/Miami- proprietary employee and former Controller of
Revolutionary Democratic Front-FRD-and currently employed by
an OGC proprietary) were still in the Miami area. He was also
interested in Edgardo BUTTARI, a Cuban born in vest Tampa,
‘Plorida, a former Cuban Congressman _and Minister of Commerce
who is reportedly associated with Mr. Charles "Bebe" REBOZO,.
ccording te GOTTLIEB, BUTTARI was appointed as "political
chief in the Re publican Party",
#ABO®
14-00000
3. GOTTLIES apparently has current. information on the -
activities of the persons he mentioned; for example, he
knew that Juan A. PAULA was involved in the jewelry business
(PAULA and Antonio Felix GENOVA Corzo, a WH/Miami proprietary ©
employee recently purchasad a jewelry business) and ‘he knew
that Reinaldo PICO had resided in Venezuela and had recently 9 ...
returned to the United States. The phone conversation lasted. .._:-
about 45 minutes and GOTTLIEB told VIERA that af he came to
Miani they would have Lunch together. i
4. VIERA ‘does not know GOTTLIEB but talked to hin because SE
‘GOTTLIEB said he was recommended by Ernesto _BETANCOURY who pee
nas. resided in the Washington area for more than ten years. :
NCOURY was a former Agency asset and is currently Chief of”
- Economic Planning and Budget, UAS? The conversation vas
initially in English but continued in Spanish. VIERA said he
provided no information te GOTTLIEB on the basis that he is a ©
Cuban exile and did not want to get involved in internal U.S. 0°:
_ affairs. We do not know why GOTTLIEZ was interested in Joaquin .~ 2.”
__ SANJENIS or Juan A. PAULA. ‘(Attached are Summary biographies. ce
, OF ‘personas of interest to GOTTLIEB. 3+). ,
8, On 7 May 1973 Qarvin Li EVANS, c chief, MEIMUTUAD, was -
brisfed on the substances of the report from WH/Miami 2 pertaining.
. to Juan A. PAULA, who works for ths MHMUTUAL proprietary, -
HCKERCHER and AVAND which utilizes (WORTHMEST MANAGEMENT SERVICES _—
‘GQNCL as office space cover. Among other duties performed by _
the proprietary are the monthly checks sent to the denendsents ©
' of imprisoned assets which are signed in true name by PAULA.
was unaware that PAULA had purchased a new jewelry ned
business an 55 ociation with Antonio GENOVA; however, he feels
that is protected and. compartmented from the WH/Miami
enet etary ind he has the utmost confidence in the proprietary —
being able to field any questions. GHNUTUAD communication with |
the propristary is by unlisted phone and a post office box, .
(EHANS said that (McSERTHE® and. could possibly be linked.
JARORTUOWEST NANAGENEND but i trail would end there, Ha ;
feels that either proprietary could only be linked to the Agency
by innvendo. (He did say that Howard TYAN Was aware of
; eMUTUAD when he served as C/CA/EUR.) feels secure as
' far as GORTSHEST MANAGESEND and (HEKERCHER anc ER aad VAN? are
concerned. . oo
14-00000
‘ee: Director of Security
& | Ot ers
6. (EVANS mentioned that the bona fide law firm occupying
the other portion of the offices are the attorneys
for (Theses lawyers are cleared and witting.) ~~.
One of the lawyers told NS that DEAN will be the "biggest
canary singer of the year”. Tha common receptionist area is
manned by employses who also monitor all telephone
calls, incoming and outgoing for the other law firm. 6
mentioned that there have been numerous calls from the media
and outgoing overseas calis to such places as Japan and Europe.
7. will be traveling to Nassau and returning ‘via
Miami on 10 May 1973. He intends to talk with his proprietary
people at that time on other @MMUTUAD business and will also
contact COS, WH/Miami. (The COS has been alerted ¢6 expect .
“a call from EVANS on 10 May 1973.) oO a -
Janes E. Flansery “iy
‘James E. Flannery *
Acting Chief. * a
Western Hemisphere Division ..
Attachments: A-F Biographic Summaries
|
104-10062-10062.pdf | AAAAN
Iito4-10062-10062 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ENDER SU VERS DE PAR PADER NE OF PUSS brn
FRORLAE REREAD OF INVESTIGATE LON
D Kevark, New derscy
In Reply, Please Refer io August 12, 1969
. aa ntse nie
File Neo.
SECRET
ESPYONAGE =-C
NK T-1, a Cuban refugee viho is in a position to
. furnish reliable information, advised as follows:
e
. On Allgust 4; 1969, the source was contacted
by telephone at his place of employment in Carlstadt, Now Jérsey,;
by Landayvo Eddy pinosa Bonet, Third Sccretary to the oo
Cuban Mission to the United Nations (CHUN), Espinosa~
requested the source to mect hin at 11:60 AM, August 55
TSCo,~ on the corner of Bronx Park Kast and Allerton
‘Avenue, Bronx, Mew York, The source went to designated
meet aren on August DS, 1969, arriving at approximately -
10:50 AM and remaining” untal ‘11:25 AM, “No attenpt to)
- Gontact source was -made duving that interval.
Ks
On August 1}, 1969, source's wife received a
telephone call at the source' S home, $n Union City, New.
Jersey, from an individual who did not identify himself,
A. message was left for source Which instructed him to
appear at the previously sientioned meet location at
“y1700 AM, August 12, 1969,
The source arrived at the meet site at the
interscction of Bronx Park East and” Allerton Avenue,
Bronx, New York, at approsimately YOrS0 AN, whereupon he
was immediately contacted by Hspinosa, who had been
waiting in a parked car on ‘Allérton Avenue, — Espinosa
and source proceeded on foot a short distance toszard the
intérYor of Bronk Patk and sat down on the grass in a -
shady area. spinosa took out fron aosnall handbag which
re he was carrying a Sony Miniaturé; Tape Recorder which
measured approximately 9 inches by 4 inches by 3 inches,
The tape recorder vas placed betucen the two on the grass
as they talked. The source observed approx imately 20 small
reels of tape in the bag carried by Espinosa, -
SECRET 6 a
GROUP 1 Zoi -y¥ | 6439
Excluded fron automatic
downgrading and
declussificetion
TBS ECA
+e Ze —
14-00000
hon Thoy SA BOREL SECRET
EAYARO VDE
ne ee
During the ensuing conversation which lasted
from LOS3O Al until 7F20 Pl, the source counted three
or four reels of tape utilized by .Espinesarand each reel
would recora far about cue hour, or approximately thirty
minutes ou each side, Espinosa, Vhose true identity had
not been revealed to the source, requested him to call
him “kstéban," Referring to a report prepared.by source
and deft at a d¥op Site in Uiiton City, New Jersey, oi
May 18, 1969, Espinosa. stated that the report had been
poorly prepared and lacked necessary detail. He directed
the source to be more specific and thorough in ansvering
any questions for future reports.
e “Espinosa: proceeded to review with the source
the information furnished by source in the previous report.
\Espiiidosa.was quick to cite any small discrepancy between:
the information contained in the report and that which was
furnished by the source during their conversation, -
‘Espinosa ‘queried the source in connection with
individuals in Miami with whom the source had been familiar.
The questions concerning these individuals included their
current addresses, general background and sympathies,
activity in Central Intelligence Agency (CIA) operations,
etc,
Espinosa displayed a photograph of (First Name
Unknown) Mellado and asked source if he recognized hin,
\Mellados was. geseribed as male, of Caucasian race, who
appeared to be Cuba n, 32-35 years old, husky build, dark
hair and dark eyes. The source could not recognize the
individual photographed, +
CES piniosa, made several inquiries about "Frank",
a “non-existent individual who the source intentionally
included in his prior report as a principal agent for CIA,
The source advised ‘Espinosa that he met Frank’ on only
two or. three occasions and knew nothing more specifically
about hin,
While the source was answering a question
concerning an individual named "Piche"™, Espinosa: inadvertently
referred to "Piche" as Epifanio Romero, which the source
knew as the true name of 'Piche," Romero :is known by
‘ESpinoesa: to have been previously cbnnected with CIA
, 4 Qa -20
14-00000
SECRUE
LAZANO| Pay E! ESPINOSA HONE
pe ae an ate
Operations in Africipas well as the Miami area, He vas
especially interested in whether the source knew any
dates of foxrthconing infiltration xvuns into Cuba in which
Ronero: might be involved,
cESpihosw ncntioned Rau) Villaverdé and asked
the source if Rafael Villaverdce is the brother of Raul, x
He further questioned the source whether or not Raa
ds still a CYA instructor in the use of explosives.
The fact that ‘Raul vas in any way connected with instruction
in the use of explosives was never mentioned previously
by source in his report and must have been obtained by.
\Espincsa: from other sources.
The source happened to mention (La Osa", a
- Mickname for a past teem meuber for infiltration runs
and stated Referring to “La Osa", Espinosa interrupted
a
nd stated "On, Filiberto Leou Delgado," Source had
forgotten the true nawe of t'ba Osa"! and said that. this
identity must have been firnished to ‘Espinosa through +
other sources, : ;
a Also asked of the source was whether VYusto-
wis Llorétt, a colleague of source, was still operating
for CiA. The source replicd he did not know, inasmuch as
he had been too long removed from Miami area to be accurate
in his reply. ;
<Espinosa made inquiries on the following
individuals with whom the source had been thought to
associate in Miami area; specifically, he wanted to know
any background information and whether» or not the individuals
were being directed by CIA:
Otto (Last Name Unknown), previously of
operational interest to CIA in the Miami area,
Javier Souto, previously a principal agent
in the Miami area for CIA.
Edgar Sopo, active in anti-Castro radio
broadcasts fo Cuba from the Miami area,
Manuel Artimnes, a leader in Bay of Pigs
Invasion and subsequently connected with anti-Castro
organizations, including MRR,
14-00000
hy ZN o ): ME W Ren VENOU
ho indir
5! :c7 aT
porftorned tntdltration operations
into Cubs with seurce. ib nk Gpccieichlly indicited that
Bowrce Wig to Eticmpt to 2 contact WAth Callan to gat Ray
juformicion of valuc vihocn in tho Mitni aren,
. Dr, Rafeol Lindinsa
attached CoO ENCL-Cascteo move
of cporationnl valuc to CIA,
g
Eslvuceda, previously
nonts Ghd BLlcecd ta be
Yindres Renere, known by Fepinesd te have
participated in CIA dirceted oporaticns in Africa, Scurce
was divccted te specifically contect ‘Roris rg for any informa-
tion of value pertaining to CIA ectivity vhen in the Miand
area,
‘Caridad Gonsalen Machin, involved vith
oxfiltration ruins. Tren Cuba,
Meriberto Delcadg, ® coursin of source Who. Lt
lives in Venesucla, ® brother of Adolfo Delsaco who was
killed jn 1957 during Bn aSGAUlt on the Estista Palace
cin Cuba. He is thought by the cource to be a communist.
Source fuwernished little information regarding
the above individuals and uSed @s @n excuse that although
he was on cless terrs with most of then, he bas had. little
or no coutact with then since lecving the Miami area,
Of all the individuals naned by Espinosa, he
appeared most concerned in obt in inins any information on
Dr. Cesar Baro tnd Dr, Fernando Ca pezed. Both individuals
Yq een Ascociates cf the source in Havana and Cabenas
had worked with the source in Havana, He advised Espinosa
that althexgh both are known to be anti-Castro, he did not
feel either had any connection with CIA.
4 , SECRET
1400000 ;
On O% Aeast three oecisienss By fopiness auhed
the rource flcat: tie desreo af Llucucy c2 the Latterts
Boker bis ton Maghich end eahked 32 ke is able to
rietins.e Ha wae teawtncly sepreaned Vion
vored Gifiyietively fii flsdne St he
night fehook an the Kev Soy are
OSpinesa averied the source ebcut seine
dnfhiteation rung duce Cuba that the cewrec hid led,
‘Espincua mentioned specific runs in which the courec
partiespltcd which Lud net boou mentiqucd previourly
by the ceuvce. No seaened to be very well prepared and
gave the inprcessicu thet. he knew the ansvers to all the
qucsticns directed at the seurce. Ho was interested in
ony problens that the ceurcets teau might have expericnced:
when centering and leaving Cuppa. during CXA operations «
le inquired cbhout the centroul methods ef CJA
infilteyation terns, whether manbers ef the tcans were
ever curvciliced in the United States, the chain of command |
for a tefn, and to vb tean leaders ropert The scurea
ansvered thet etch scnber was responsible cnly to hinselz,
iD SB security rutes-ea_the nother vessel during.
nfiltration and exfiltration cperations, tho source Stated
that cach tenn Leicar was responsible for the perf formince
£ his tcan and etch tean membor was held responsible. fo
neh pice ef cquipusnt. issued to hing
| Source Wes requested to identify any mother
vessel, the bases frou which they aperate, and the crew
; nenbors . The source stated he could wet answer these
aucstions duc to the lencth of tiize passed since the source
was coniceted with CIA operations in Hiani,.
‘The source w2s further questioned rerarding tho
notheds of infiltration into Cuba, he role «3
ermedix landing erstits, and the
establiant: ent “of intelligence nets insido Cuba. Appa rently.
noting that the source was not furnishing ful] details of
the question, cEnf 3 interrupicd and requested the
source to veriiy Hey sioxplanition, CEspiness proceeded
to relate concisely the plans and nethods utilized in CIA
operations,
5 SECRET
14-00000
LAZARG KEBY ESVIROSA HOHE SLCENT
Asked how teams were able to busiid sheds
and Jivang quarters dn the pinereve Cocups inside of
Cuba Witheut being naticed by natives in the seme area,
the source vepliecd that everyone in the vicinity of the
ingghivetion pointe vere syvpathetic to the teans. The
source explained that ong porsen in charce of &n chocevation
post appresuiuately ono mile avay Tron one infiltration
point cooperated with the teans and was leters taken out
of Cuba by the source.
Espinosa ished if there are still any collaborators
or persons sympathetic to tha United States Government on
the Cuban conct with when the infiltraters vorked., Source
replied that to his knovledze a1] these who vere of
ssistance have been either jailed or killed,
Espinogss was also concerned about the \
enployuent oF CIA personnel] in the Keys off of Florida
and asked the source as to why CJA would maintain personnel
in that area. Source stated he did not know unless it
was to guard against infiltration by Cubcn fishing vessels.
Questioved again about his reasons for
cooperating with the CHUN, the source replicd that he is
an individual complctely independent of any political
belief. He said that he was initially motivated against
the regine of Fidel Castro because he had secn his parents
work hoard and save for 40 years in order to afford a fev
luxurics in their later lives, only to see the Cuban
Governnent intervene and clain possession of everything,
including their home. He further: explained that it
appears the United States will never force Castro out of
Cuba but that the fact remains he is Cuban and Cuba is
his fatherland. He said he is willing to cooperate only
to the extent that his parents will receive fair treatment
from the Cuban Government.
Espinesa had information that the source was
suspected at ons tine by Cubans in Miami of possibly
being connected with the Cuban G-2, which information
caused a United States Government investigation, Source
replied that this wos probably due to his nusiber o7
successfu) runs inta Cuba without incident which pronpted
others to suspect he had to have connections with G-2,
6 SECKE
14-00000
LAZANO NESY ESPINOSA BONEE suChuS
eae ree te ae
On one run, the roaurce uns out of contact with CIA fox
ten days Vhleh acced feviher to the pecsibility that he
had cither cefected or vias working with G2, Hast of the
rumors Vere cuolled hersver when he submitted to a CYA
lie datector test Viich reculted nepatively. He eredited
his ability te aveid nubuches and nistertune to the experience
he had in infiltration czercises as vell as extensive
CIA training.
=
Approuiuatery ene half haw: of the neeting
betucen the source and Espinose entaiicd ascertaining the
rofticiencies of the source in the treinduc of demolitious
radio operetion, Veapoury, seawanshbip, cte., which he
received from CIA. Nothing vas mentioned conecraing: any
intentions by CHUN to utilise the source in connection
with any of his previously mentioned fields of training,
The source informed Espinesa that he had bocn x
contacted since their last mecting by Jose Ramon Egues, |
who is currently reorgenizing the Vanruardia Revolucionaria
Cubana, an anti-Castro organization, The source has been
designated by Egues to lead the military fnetion of the
Organisation. It was cxplained to Fapinoss: that Egues has
f0als of ultimately bonbing the CHUN at Nev York City by
neans as yet not disclosed to the source, The source was
instructed that in the future he is to spend as much tine
es possible with Erues in determining that organization's
plans of action against the CNUN and Government of Cuba,
At different times throurhagut the meeting,
Espinosa ias observed to lean baci: on the ground Which
exposed a weapon tucxed inside his trousers at the waist,
Which tias described by the source to be a black Waltham
SHUN Autonatic Pistol.
At a point of about tvo hours through the
intervicv, Espinesa tock the source on foot to the Allerton
Luncheonettc at 649 Allerton Avenue, where each bought
a fountain Grink,. While the source sat at the bar,
Espinosa Kcnt into one of the tyo telephone booths located
nearest the rear wall of the luncheonctte., He was in the
booth about 30 seconds but did not make a call. He did
not indicatc his reason for entering the booth. Finishing
their drink, they returucd to a shady area in the same section
7 SECRET
14-00000
of ty CLECMEGTON
poRNE to £5 paraan of
Cebsi ae eae Y i }: benah whe
roiisir the ¢ foo bigetine. ‘The
EGS ag bs comnceted with
counter otin
to preearvo in
gto ox the
on liny 13, Led9,
BSPSBhnece EEctrvcLed the ceurce
i the Ge, te the orecond ps
Lact ch mec eLe Papas) to tre Mats
The 3 nm &ro te ba pleced in én Gupty
chgarotin | pee! iQ Grd Groepacd @t 22:00 AH cn Arguat 20,
1668, or Auruct GA, 1065, Lchind an dren pute fence at
the Lortl icht corres Gf Lranx Fark ast at AlAcvion Avenue,
from two to five foot nor ef the cexerete stare pilla
which &nehore tha fonec the Gource i5 te return to the
drop site at 1:60 Ei ta “oheek if the drop was covered,
Teo d3tcs for the pichup were praoviced in the event there
were teo rany persons gn thet arca to rick covering the
drop.
.
we
ork 0
Espeanera asked the source if he vould ke
aprectble to po te Tdaud fer @ mouth in anveffurt ta
contact frdenes Gnd cuecosesiates of CIA. The source
stated he wes not, in view cf his family and chyleyr:
obligatians, but agread te go fer & short pericd, possibly
three or four oye Eepdnesa told hin that while in
Mhaui, the u rission would consist of coternining
current ectivi 3 OL the CxéA, identities of cuy new CIA
tess, Jeontitier Z Goverment voezscols curgcntly in or
out of cervie prainc3usl agents CYA instructors,
and eny cas hea inclucing the Cephoyriont of Cubans
to South A: wcan resiens for CIA operations,
m6 6
Whe cate agrecd upon on vhich source will fo
to Hiami gn August 25, 1659, but the cource will indicate
to Espinoun “a Jn tha report te be left at the next drop that
he will Gelty hic dcparture until SaturdrAy nomming
August 30, Theo, jn eréer to pick up his next pay “cheek,
and Wild vot return until Twcaday nerning, Saptember 2, 1869.
The cource veo instructed by Espinosa to meet hin following
his return to New Joreey at 11:00 All on Septeiber 17 or
Septcmbcr 20, 1059, at the interscction of Gun Hill Read and
Ehite Plains’ Road, Mow York, at which tins results of the
Mieni mitcion will be dicclesed,
8 SECRET
14-00000
LAZARO ETEY ESPINOEA Lorne _SECHBY
ue covrec cececeted thet the ment
toke place in Corlstsdt, New gersey, to which suegc
Espinosa replicd le Gooc not like to schedule ueetings
in How dersey unless phsolutcly noeceusary.
This docunont contains ncither recunmmendations
por concloesiens oF the PBY. I¢ is the property of the FsyY
and is loaned to your erency: Lt end its contents are
not to be distributed cutside your agency.
Qe SECRi:T
|
104-10062-10073.pdf | 1470080
104-10062-10073
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
OLC 74-0179 |
4 Feb ruary ‘1974
MEMORANDUM FOR.THE RECORD
SUBJECT: “Senate Select Committee on Presidential Campaign Activities
oS _ Testimony of 4 February 1974
1. This, the first day of hearings involving Agency witnesses to
, testify under oath in executive session with Vice Chairman Howard Baker
presiding, was held in S. 1418, Dirksen Office Building. Although scheduled
’ to commence at 0930 hours, Senator Baker did not show up to swear in the
_ witnesses until 1025 hours at which time he administered the oath to Mary
McGillen, Robert Ritchie, Martin Lukoskie, and Erich Isenstead and then
left.
2. Background:
a. Asa result of previous sessions with Senator Baker
and his counsel the following Agency witnesses were scheduled:
Mary McGillen, Robert Ritchie, Martin Lukoskie, Erich
'Isenstead, James Angleton, Richard A. Krueger, Steven
- Greenwood, Dr. Sidney Gottlieb, Thomas Karames sines,
Frank O'Malley, and Jacob Esterline.
b. Those witnesses who were able to assemble were met
as a group on Saturday, 2 February, with Mr. Lansdale, Office
of General Counsel, and myself meeting each one individually.
It was pointed out to all that:
(1) Their appearance before the Committee was
voluntary; the Agency was not directing them to appear,
but, of course, the Committee had the power of subpoena.
“Signer!
aris
14-00000
(2) They had the right to a private counsel and
that Mr. Lansdale and I would sit in with them during
the session and that our principal role would be to .
assure that the questioning did not get into sensitive
areas unrelated to Watergate." ;
c. Early in the hearing of 4 February 1974 it became
clear that the Committee could in no way handle the five
witnesses scheduled for the day, and that the Committee
counsels had not had sufficient time to absorb the voluminous
written material that we had provided them earlier in the
week, Asa result, with the agreement of Committee
counsel’ we unplugged for now Messrs. Isenstead, Angleton,
and O'Malley. Also, following the day's testimony which ended .
in the late afternoon, I stayed on into the evening to review
all of the material that we had provided to the counsels to
make sure that they would make better use of the time of all
involved.
3. Presession Agreements:
ko Prior to the hearings Thompson agreed:
a. To the security arrangements which I outlined
(see attachment), ; Oo
be To treat the testimony as exhibits under the
1 February 1974 understanding reached with Senator
Baker. |
c. That he thought it would be all right for us to have
a copy of the transcript, but he didn't want us to show it to .
scheduled witnesses, (This is a fairly remote possibility
because of the delay in getting transcripts. )
4. Mary Louise McGillen; .
(Saturday Miss McGillen had mentioned that she had had a
roommate who somehow knew Marchetti and that the former roommate
had told her the Committee might be interested in talking to her, feeling
that she had information relating to McCord's employment in the Agency. )
ree ee ee temer ee niee ane er : = 5 ao —
14-00000
Miss McGillen testified from 1025 hours until 1040 hours and her testimony |
was completely uneventful. She identified Mr. Hollis Whitaker. . Also, her
uncertainty over whether McCord retired in 1970 or 1971 raised a possibility
that she had seen McCord in Agency Headquarters in 1971 after McCord had
retired, but eventually it was clarified that she had seen McCord before his
retirement and not after it.
- 5. Robert Ritchie:
Mr. Ritchie testified from 1040 hours until 1235 hours, with
Thompson guestioning Ritchie for about 65 minutes, Ritchie acquitted
himself extremely well and there were no surprises in his testimony.
ae ‘Liebengood brought out the sudden TDY to Head-
quarters from Miami following the Watergate incident.
b. Some confusion arose because Ritchie was not sure
of the date he took over Martinez, he thought it might have
; been some time in March 1972, when in fact it was late in
oo, ‘April.
c. Itis obvious that the counsels have some conflicting
testimony concerning the discovery of Martinez!’ car in the
Miami airport following the. arrests in June 1972.
°6. Martin Lukoskie:
. During Mr. Lukoskie's testimony, which commenced at 1300
hours, I moved to go off the record a number of times on the following
points;
a. Thompson wanted to know who we dealt with in —
(General Foods to lay on cover arrangements. I told him ~
° we were getting into unchartered waters because I didn't
know where his questioning was going to end up. He said
his interest was to find out the names of the individuals
and companies with which CIA had a relationship in Mexico
over the last ten years, I requested that he rephrase his
14-00000
Co
question so that we could respond only with respect to the .
_ particular companies or individuals in which he was. interested,
As.a concession, he cut down the period from the last ten years
' to "since 1971" and I said we would note his request.
b. Thompson asked about CIA relationships with the Mormon
' church, the Summa Corporation, or the Hughes Tool Company,
(Thompson said he had specific information that we had something
-'with the Mormon church.) I suggested that if he is interested in.
‘whether the Agency had any relationship with these three institutions
-in' connection with CIA's relationship with the Mullen Company; he —
rephrase the question. Thompson refused to do this and I said we
would note his request, . Doe, a
c. Thompson wanted a full explanation of the “WH flap. "
_ I told Thompson this involved a sensitive and active situation |
‘which had been explained to Senator Baker and that Lukoskie
was not an Agency witness in this respect, but we would note
his interest and see what could be provided. (I believe Thompson
has already been fully exposed to the 'WH flap'' in an executive |
hearing with Bennett during which Baker asked if Bennett knew
what the WH flap was all about. Baker later told me that Bennett
did know, and explained it to Baker. J assumed that Bennett may
have gotten this information fromVJim. Everett? :) Thompson
observed the parallel which exists between the position of CIA
~ with respect to the "WH flap" and the White House with respect
to issues it did not wish to be explored by the Attorney General
in connection with the activities of the Plumbers (an observation |
I have been expecting for some time, “but this is the first time it ©
has been presented directly. )
Mr. Lukoskie! s testimony was excellent with no surprises and generally
paraiicled that given to Senator Baker in the Senator’ s office | on ll December
a. Concerning any general logs that CCS maintains on
contacts with cover firms, Lukoskie explained that internal
procedures had changed some time in December 1972 on the ©
information to be maintained in the logs. To assure his
responsiveness to a specific question, I refreshed Lukoskie's.
14-00000
Art pre
toed edyielin 2 VE
. memory on an entry in a CCS log on a call in June 1972
between the Agency and the Mullen Company in which it was.
not clear either who initiated the call or who was contacted
in the ‘Mullen Company. 2
Follow up: Provide any extant memorandum reflecting
the change in 1 information to be covered in the CCS log.
b. In response to counsel's questions, Lukoskie said he
had no knowledge of (1) a Greenspun memorandum, (2) a-
Mr. Waite (sp?) of General Foods, and (3) Mr. Hemlick (sp?)
_of ANA (Association of National Advertisers),
Ge The counsels focused in on the meetings between
. Mr. Hunt and Messrs. Cord Meyer and Tom Karamessines.
.: d. In characterizing Mr. Bennett as an individual in
‘whom he did not have a great deal of trust, as contrasted
with Mr. Mullen, Lukoskie mentioned Bennett's suggestion |
_ that Lukoskie would be well taken care of if he could assist |
in getting unfavorable information on Mr. ‘Maheu. ;
7.. Following the hearings, I stayed on with the counsel and we
reviewed late into the evening the voluminous material previously provided
by the Agency to assure that they could make more effective use of the time
of all involved and hopefully to get to the bottom of whatever is troubling
them.
During the session I made it clear that I was puzzled by their ques-
tioning during the day since it was apparent that they had not yet absorbed '
the information we had already provided and which we think satisfactorily
answers the questions they had raised, Restating a point that I had made
previously, I said that while I did not personally believe so, their investi-
gation had the appearance of a fishing expedition and that if they continued
it would be unavoidable that we would have to disclose more and more
sensitive information which had no bearing on the case and which I assumed
Tete
boa ee be ee
14-00000
Att.
they had no desire to obtain. I said that I felt that’ serious consideration
should be given to either advising Mr. Colby about the particulars, or if
that was not satisfactory, to at least advise our oversight Committee :
chairmen and ask them to investigate whatever serious leads: had been
developed in the secure environment structured for the oversight of .
‘sensitive CIA matters... Mr. Thompson admitted this suggestion had some ©
merit, - vote oo 7 a
Sioxmp
LYLE L. MILLER .
. Deputy Legislative Counsel
p-
‘Distribution:
Original - Subject
1-DCI
1 - DDCI
1-ER
A - OGC
1-IG
1 -DDO
1-0OS
1 - Chrono
Roh at : pe ie
eee tee ea Fiat
|
104-10062-10227.pdf | 104-10062-10227 . [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | .
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wo.
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C] uNcLASsIFIeD ==») INTERNAL [1 CONFIDENTIAL [1 SECRET
ROUTING AND RECORD SHEET
SUBJECT: {Optionol)
FROM: EXTENSION | NO.
C/PCS | a ——
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2E0314 Hgs. 5044 23 Feb 78
rowing designation, room number, ond DATE COMMENTS (Number eoch comment te show from whom
neceiveo | FORWARDED to whom. Draw a line across: column ofter toch comment.)
7 cee L
These are the notes from the
Cf SF ten Staff Meeting of 22 February
1
HD 4
“ev/amo_| 24 FAB
A Rpg
Puss. Molise, —
a" 610 “Eine (SECRET ©] CONFIDENTIAL =) INTERNAL, =f) CLASSIFIED ~~
14-00000
vos
‘DDO STAFF MEETING BRIEF #32 22 February 1978
1. DDCI
The DDCI attended this week's staff meeting. He spoke
of his appreciation of being able to work directly with
the Operations Directorate, an organization which he has
known from the field. He said that when he was first
offered the nomination of the post of Deputy Director,
he thought of the Agency primarily in terms of his
perceptions of this Directorate. He knew that its officers
worked long hours, developed excellent contacts and produced
top-flight reports working always with a strong sense of
dedication. He is planning to have a series of briefings
which will further acquaint him with the activities of the
Directorate. Meanwhile he reaffirmed that he had an open
door to persons who had problems or issues that they wished
to bring directly to his attention.
On his first day on duty, Mr. Carlucci was thrown in
direct confrontation.with the Department over the State/
CIA Treaty. While the Department has expressed very strong
emotion concerning this Treaty, the Deputy Director stands
by the position that he expressed during his confirmation
hearings. When asked by one Senator about the State/CIA
relations, he said that he felt this relationship had ‘been
codified to the extent that this was possible and that it
was now a matter for Ambassadors and Chiefs of Station to
work out their own individual arrangements. He hopes that
we will be able to find some way of diffusing this issue so
that we may proceed to other more substantive issues such as
internal reporting responsibilities, communications, and
cover.
Specific cover problems were briefly discussed. The
DDO promised to deliver to the DDCI a new inventory of
those issues and situations where the Divisions are
APPROVED FOR RELEASE 1993
OR HISTORICAL REVIEW PROGRAM
-E2 IMPDET
yor CL BY 008284
14-00000
encountering problems that they or the DDO had been unable
to resolve with the Department. The DDCI agreed to take a
look at this catalog of cover problems and asked that a
special paper on cover problems in Africa be forwarded to
him.
Mr. Carlucci spoke of the interest Congress has in
imposing Hughes/Ryan type procedures on sensitive intelligence
operations as well as covert action. He had pointed out two
problem areas to the Senate Committee, i.e., the difficulty
of defining what is a sensitive operation and the problems
involved in providing sufficient background and detail to
permit the SSCI to make informed judgments on individual
operations.
2. Responses to Dr. Brzezinski's Letter
While Dr. Brzezinski. has not replied. to the letter sent.
earlier to him this month proposing the 32 key countries on
which we would prepare new political reporting plans, we
are working on the presumption that this list is acceptable
to him. It is planned that we will include sensitive
operational details in a separate annex. The plan will be
coordinated with NFAC and the Department and then forwarded
with the annex to ‘Dr. Brzezinski.
3. Memoranda Addressed to DCI and DDCI
4
Memoranda addressed to the. DCI and DDCI concerning their
appointments with Ambassadors and Chiefs of Station should
be in their offices at least three days prior to the
scheduled appointment.
4. Reorganization of the Operations Directorate
The DDO presented his tentative plan for the reorganization
‘of the-Operations Directorate which he will discuss with the
Director within a week.
14-00000
a ee . SORFSBENTIAL-EYZ3 ONLY
21 FEB 1978
PERSONNEL ANNOUNCEMENTS
(Kenney, Jom HI > == ss(sS CUR COS Akard, | February 1978
Hughes, Ralph°C., Jr.> (NE) “DCOS/Amman” May 1978
EXTENSION, 0° ts EXTEND TO |
gino, Jack> (NE) COS/Colombo > August 1979
flwetten, Thomas AS’. --.:.... ((NE) DOOS/NeWDelhi> = __H/L and new tour
mrp eee ne ke — ofa 8/78...
Panitt, Jeffrey, <(AF). COS7Lome June 1979
_GORFIDEHTIAL-EYES OBLY
|
104-10062-10288.pdf | ‘| tevFiLes
REQUESTER
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VANDERBILT
SPELLING VAR TAT TONS —TomBe SEARCHED
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DATE OF BIRTH PLACE OF BIRTH
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NO RECORDS IDENT IF FABLE WITH SUBJECT
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THERE ARE RECORDS OF WHICH
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184003.
COMMENTS
AFTER RECEIPT OF THE DOCUMENTS.
THIS REQUEST REFERS TO
(Doc. Ref.)
RETURN TO CIA
. Background Use Only -
‘Do Not Reproduce. -
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201 NO. IF KNOWN
ALIASES - OTHER IDENTIFYING DATA (Occupation, CP membership,
. affiliations,
etc.)
CITIZENSHIP
INSTRUCTIONS FOR REQUESTERS
THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
201 CONSOLIDATION INSTRUCTIONS.
TO ORDER DOCUMENTS
« REVIEW INDEX RECORDS. :
+ DRAW GREEN DIAGONAL LINE ACROSS .ITEMS YOU DO
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TO EDIT THE INDEX RECORDS
EDIT THE. INDEX RECORD
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201 CONSOLIDATION
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|
104-10063-10017.pdf | ‘Hosto063- 10063-10017, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
il. RE SLB¥CTED HANOLING MESSAGES T BE peLiveneo DIRECTLY TO SPECIAL HAL CENTER.
2. ™ aera ne messncrsli@ir te oe PER LINE, {INCLUDING SPACES. “es Py a
ORIG; FR:JHijs : ENK EG
udit: CI/SO RESTRICTED HANDLING © Ve
ExT:: 078 CLASSIFIED MESSAGE on B
DATE: 04 September 1970 Copy a
. SECRET
(CLASSIFICATION) (DATE AND Time Fiteo) —_ a
SECRET CITE HEADQUARTERS 054
?.
- TO"~* @rHENs) (EYES ONLY PLOTKA) -
CoCoMiK
358 ~ ~(ANMAN) (BYES ONLY && 2)
7 2 Ss: 7
Lape [€AIRO} (EYES ONLY ahaa £2 bizse 7)
al _, INFO: _ (BETRUT) (EYES ONLY CROWEN)
a
. RYBAT MHCHAOS |
ay "1. FYI LNERGO SOURCE REPORTED THAT ORGANIZATION OF ~_
“ARAB STUDENTS IN U.S. REQUESTED ISHMAEL FLORY (201- 327809)
7 CPUSA OFFICIAL IN ILLINOIS, TO SELECT 5. YOUNG BLACK. AMERICANS.
- TO GO ON TOUR OF MIDDLE EAST ESPECIALLY JORDAN AND UAR. "PURPOSE
OF TRIP TO PROPAGANDIZE ARAB POSITION AMONG ‘BLACKS IN U. S.
2.. GROUP WAS SCHEDULED TO LEAVE CHICAGO, ILLINOIS ‘ow. -
24 AUGUST 1970 VIA OLYMPIC AIRLINES FLT 420 WHICH ‘STOPPED
aan MONTREAL, CANADA BEFORE PROCEEDING ATHENS, GREECE WHERE
FLIGHT TERMINATED. NO FURTHER TRAVEL INFO AVAILABLE PRESENT
TIME. TICKETS FOR GROUP HAD BEEN SENT PRE - PAID FROM AMMAN: v .
BUT ARRANGEMENTS BEING HANDLED IN CHICAGO, i
} “Aeon | ru
- &G P IDE 3
3. ROU I NTIFIED ASS oe fig Be/aent Relareas
A: THOMAS CURTIS a 7 3 /irea ts » 9 sep 1979
COORDINATING OFFICERS . inert f 2
ne RELEASING OFFICER AUTHENTICATING OFFICER 104
FORM Q9ONK |
14-00000
"sc TE® HANOLING Messaces Qe BE DELIVERED DIRECTLY TO SPECIAL e CENTER.
_ + ye Wor EMCEED 69 TYPEWRITTEN SHARACTERS PER LINE, INCLUDING SPACES.
i RESTRICTED HANDLING
on 7 CLASSIFIED MESSAGE copy__of
(CLASSIFICATION) ; (DATE AND TIME FILED) ) |
SECRET CITE HEADQUARTERS
“PAGE 2
Bz JAMES DILLARD
C: CHRISTINE JOHNSON (COMMENT: FYI PROBABLY IDEN
WITH MARY CHRISTINE CLAYROURNE JOHNSON, 201- -328044,
BORN 15 JAN 09, VERSAILLES, KENTUCKY WHO IN 1969
| WAS PRESIDENT AFRICAN- “AMERICAN HERITAGE ASSOCIATION
WHICH WAS FOUNDED BY " FLORY. )
D: JBE HOWARD Oe -
E: JOE WALKER (COMMENT: . FYI POSSIBLY IDEN WITH
JOSEPH DANFORTH WALKER, 201-856173, BORN 11 MAR 34,
BUFFALO, NEW YORK WHO IN 1969 WAS WRITER FOR
"MUHAMMED SPEAKS" OFFICIAL PUBLICATION OF NATION Te:
OF ISLAM AND FRIEND “OF HENRY WINSTON (201- 006887)
NATIONAL CHATRMAN cPUSA. yo
4. REQUEST ANY INFO RE TRAVEL ABOVE INDIVIDUALS, THEIR.
CONTACTS AND ACTIVITIES WHICH MAY COME STATIONS ATTENTION.
os, (ATHENS): SUGGEST QUERY LIAISON RE TRAVELERS WITHOUT
COORDINATING QFFICERS
: ee: RELEASING OFFICER SECRET AUTHENTICATING OFFICER
4
THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! [-s=:
FORM aonr
14-00000
D> HANOLING messnces Op BE OELIVERED DLRECTLY TO SPECIAL eo CENTER.
CEED 69 TYPEWRITTEN CHARACTERS FER LINE, INCLUDING SPACES. re
RESTRICTED HANDLING
CLASSIFIED MESSAGE
SECRET
(DATE AND TIME FILED)
Copy___ of
(CLASSIFICATION)
boo sgeret _ CITE HEADQUARTERS
ATO pace ;
“GIVING PARA 1 BACKGROUND.
END OF MESSAGE _
“AC/CT/SO oe .. Soa.
COORDINATING OFFICERS
RELEASING OFFICER S E C R E T AUTHENTICATING OFFICER
THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
ory 3205
|
104-10063-10149.pdf | AAAAN
ifo4-10063-10749 - [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
we > 4 ry 7
Or 2 ha52.7
SECRET 0215102 OCT 72 RESTRICTED HANDLING
a CITE (aLS1ERS) 1341 OC oto"
: PRIORITY HEADQUARTERS. — stg
| HHCURB RYBAT MHCHAOS = orHow™ |
co REFSt Ae HEADQUARTERS 1653 wy
: oe B. @uciERd 1340 V9
“4, weyvin mc Na ‘L R CDPOB 30 ocT 48, GREENSBORO,
(NeoGeo) ONE OF THE HIJACKERS OF A DELTA AIRLINES PLANE ON
30 JULY, APPEARED LNFALL 2 OCT 72 TO OBTALN US PASSPORTS
FOR HIS TWO CHILDREN AND FOR THE CHILD OF GEORGE EDWARD
r WRIGHT jwPOB 3/25743, HALIFAX COUNTY, VAs), AND
. JOYCE TILL ER‘S ON CDPOB 6/6/51, SPARTANBURG, S.C.)
DURING CONVERSATIONS WITH FLANIK, MCNAIR MADE FOLLOWING
: REMARKS WHICH GENERALLY CONFIRM @QbuEL 1° S INFO REPORTED
> REF Bs °
a, WILLIAM HOL tr, A WESTERN AIRLINES HIJACKER,
DEFINITELY NAMED BY BLACK PANTHERS (BPs INTERNATIONAL SECTIOX,
AS ITS ALGIERS HEAD. HOLDER WAS PICKED BECAUSE BP INTERNA-
TIONAL SECTION STILL UNDER CONTROL OF ELDRIDGE CLE Kv ER
rc (2061-81705) AND NONE OF THE OTHER BP ASSOCIATES IN ALGIERS
po HE Due oF THE
7 : "B2 IMPDET WN-SISM
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(7
PAGE 2/ALGIERS’ 1341 SECRET
xz “
WANTED TO WORK WITH CLEAVERS., PETER 0° NE AL (201-856553),
FOR EXAMPLE, RECENTLY LEFT THE COUNTRY AND DONALD C ox
(201-851941) CLAIMS THAT HE WANTS TO MINIMIZE FURTHER ASSO=_
CIATION WITH CLEAVER SINCE CLEAVER HAS SUCCEEDED IN “ONLY
IRRITATING THE ALGERIANS.” (MCNAIR HAS NOT SEEN COX FOR.
ABOUT TWO WEEKS.) . | — |
3. MCNAIR, HOLDER AND OTHER HIJACKERS LIVE AT THE BP
POINTE PESCADE VILLA AND RARELY SEE CLEAVER WHO IS LIVING
IN HIS VILLA IN EL BIAR. MCNAIR SAID ALGERIANS KEEP A
"CLOSE EYE” ON CLEAVER AND HIS WIFE, ALSO NOW IN ALGIERS.
4. THE HIJACKERS HAVE BEEN ISSUED NO DOCUMENTATION BY
THE ALGERIANS. THERE ARE NO RESTRICTIONS ON THEIR MOVEMENTS
EXCEPT THEY HAVE BEEN ADVISED NOT TO TRAVEL OUTSIDE THE
PROVINCE OF ALGIERS.
5- MCNAIR SAID HE HAD NOT REALLY BELIEVED THAT THE
ALGERIANS WOULD RETURN TO. THE US THE ONE MILLION DOLLARS
INVOLVED IN THE DELTA HIJACKING. HE SAID HE WAS AWARE BEFORE
THE HIJACKING WAS PLANNED THAT THERE WERE REPORTS THAT THE
509 THOUSAND DOLLARS FROM THE WESTERN AIRLINES HIJACKING HAD
BEEN RETURNED, BUT HE DID NOT BELIEVE THE REPORT SINCE HE
14-00000
(7-27
PAGE 3 (ALGIERS) 1341 SECRET
ALSO AWARE THAT THE HIJACKERS IN THAT CASE WERE FREE IN
ALGIERS. ALSO, MCNAIR REASONED THAT SUCH A LARGE SUM WOULD
OVERRIDE ALGERIAN POLITICAL CONSIDERATIONS IN THEIR DECISION
ON THE MONEY'S DISPOSAL. |
6. THE RECENT RAID ON THE BPP HEADQUARTERS BY ALGERIAN
AUTHORITIES WAS TRIGGERED BY CLEAVER'S OPEN LETTER TO PRESI-
"DENT BOUM ED I EN £ DEMANDING RETURN OF THE HIJACK
MONEY. CLEAVER’ S LETTER WAS WRITTEN WITHOUT THE APPROVAL
_ OF THE REST OF THE BPP MEMBERS IN ALGERIA AND CAUSED A
MAJOR SPLIT IN THE PARTY.
7. MCNAIR APPEARED AT EASE IN FLANIK®’S OFFICE AND
QUITE TALKATIVE, AL THOUGH MUCH OF THE CONVERSATION CENTERED
ON HIS TRIP TO ALGIERS. HE APPARENTLY SURPRISED TO FIND
ALGERIA SUCH AN ADVANCED COUNTRY. HE HAS NO DOCUMENTATION
-. EXCEPT AN AMERICAN DRIVER*S LICENSE AND WHEN ASIED IF HE
WISHED TO APPLY FOR A US PPT, HE REPLIED THAT "WE HAVE No
WHERE TO GO, SO i GUESS NOT.” MCNAIR EXPECTED To RETURN
LNFALL NEXT FEW DAYS TO SEE WHAT PROGRESS FLANIK HAS MADE ON
PPT APPLICATIONS. .
8. SIGNIFICANT ASPECTS OF ABOVE INTERVIEW BEING SENT
14-00000
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PAGE 4 (ALGIERS 1341 SECRET
LNGOLD VIA LNFALL CHANNEL, E2 IMPDET
SECRET a
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|
104-10063-10152.pdf | AANAN
1o4-10063-10152 > | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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CITE (DAR ES SALAAAM) 1144 nes
TO: HEADQUARTERS INFO(NAIROBL) (EYES ONLY MASTRONE).
MHCURB RYBAT MHCHAOS =
REFS: A. (oan' Es ‘sa.annd 1142 leas |
Be HEADQUARTERS 9343 © lunA> | pareTURN TO CIA
c. (vnrnosi 1268. Alloa 43 _ DoNot Reproduce”
D. HEADQUARTERS 8175 4
E. (adindsy 2% 12 AL. Le
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L. HEADQUARTERS 3061 (NOT SENT (N WatRoBr)) J an 3
H. HEADQUARTERS 3250 i)
le oBow/1 DEPARTED DAR FOR vnaniSi se JANUARY. IN THREE
MEETINGS DURING 9-DAY TDY(OBOVL/1 PROVIDED FOLLOWING NEW DATAs
2. PETE ONEML, BPP LEADER, CONTINUES VERY LOW PROFILE.
HAS BEEN VISITED ON SEVERAL OCCASIONS BY FRED JOHNS Sow, once
EXCHANGED VISITS WITH SHOO-BE-DOO . FROM JOHN MANNING Bow. /1
| LEARNED O°NEAL NOW RESIDING IN FIRST FLOOR REAR FLAT oF BLDG G
IN NEW APARTMENT COMPLEX IN SOUTH DAR ES SALAAM. CAPPROX LOCATION
COORDINATES 59/43 ON SERIES Y941 EDITION 3 AMS MAP "DAR ES
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PAGE 2(DAR ES SALAAM) 1144 SE C RET
SALAAM=SOUTH™) « LIVES WITH WIFE CHARLOTTE AND TWO UNIDENTIFIED
BPP MEMBERS IN APARTMENTS ALLOCATED MAINLY TO UNIDENTIFIED
CHINESE ADVISORS. MANNING STATED THAT O°NEAL. ORIGINALLY OBTAINED
FLAT #7 IN BLDG F ADJACENT TO PRESENT RESIDENCE, FROM SUBJ.
REF Bo, LEONARD pon. DILLON RECENTLY DEPARTED » WITH ONLY ©
uv“
: $20 IN HIS POSSESSION, FOR ZAMBIA.
3. JOHN MANNING WAS UNABLE TO CARRY OUT REF C TRIP TO
; UGANDA. APPARENTLY WAS STOPPED AT UGANDAN BORDER BY MILITARY
GUARDS AND ADVISED HE WOULD NEED LNFALL DOCUMENT REQUEST ING
ENTRY (THE ULTIMATE HUMILIATION--ACCORDING TO MANNING). MANNINGS
. ; v
INTENTION WAS TO SEE IDI AMIN AND SUGGEST ECONOMIC LIAISON WITH
BLACK MUSLIMS IN U.S. HIS MOST RECENT ATTEMPT TO CONTACT
UGANDAN LEADER WAS LETTER WRITTEN DURING WEEK OF 22 JANUARY TO.
. ANTH RECOMMERD ING THE CHARACTER OF HIS FRIEND JOSEPH “FATMAN® .
BROWN I8 SUPPORT OF BROWN’S FORTHCOMING RESIDENCE REQUEST. (CIT
ISN’T CLEAR WHETHER THIS IS DIRECT RESULT OF NOTIFICATION OF
TANZANIAN AUTHORITIES AND BROWN OF REVOCATION OF BROWN’S U.S.
PASSPORT SEVERAL DAYS EARLIER OR SOME OTHER REASON. _ HOWEVER,
IN ALL (PpuL/1 ELICITATION OF INFO ON UGANDAN CONTACTS OF DAR
MHCHAOS COMMUNITY THERE NO INDICATION ANY CONNECTION WITH PLO
7
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PAGE - s(bar Es SALAAM 1144 SECRET | >2
INTENTIONS 70 CONTACT BGACK AMERICAN RADICALS REPORTED 1n(aux)
2393, (eAKPALD 19308.
“ae @ROWL/1 CONTACTED ROOSEVELT BROWN SUBJECT REF D. TN 24.
JANUARY FOR SHORT CONVERSATION IN WHICH BROWN STATED HE HAD wust
2 =
_ COME DOWN FROM NAIROBI. ACCORDING TO CIDHEARTY/1 ROOSEVELT BROWN
ATTSMPTED RENEW OUTDATED EXCURSION AIR TICKET THAT SAME DAY BUT
WHEN RENEWAL WAS APPROVED WAS INFORMED BROWN HAD RETURNED waTROBI
26 JAN. | oe
5~ ON WAY TO RALLY PROTESTING PAIGC LEADER CABRAL*S .
ASSTSIWATION COPD SPOTTED LYNN (PRINCE: HENRY) EVANS AKA FREDRIK -
ROLLINS, SUBJECT REF -E. (EVANS CURRENTLY SUBJECT OF NVIDEA
REGIONAL SECURITY OFFICER INVESTIGATION DURING DAR TDY)
6. ON VISIT TO Pal AFRICAN SKILLS (PAS) OFFICE, GBOWL/1 MET
7 FRED BROOKS, AND MALIK CHAKA, SUBJECT REF F, LATTER WAS IN MIDST
FRENETIC ACTIVITY PRODUCING. “STATEMENT” FROM PAS FOR DEMONSTRATION
AT TANU Has DENOUNCING cnpotes ASSASSINATION » .
7 DURING VISITS TO PAS OFFICE, Pow /1 PERFORMED INITIAL
TECHNICAL SURVEY. CFLOOR PLAN AND NOTES BEING FORWARDED BY —
DISPATCH). EXEMPLAR. | ELECTRIC OUTLETS NO LONGER OBTAINABLE
LOCALLY, HOWEVER CORON /1 BELIEVES HE CAN GET THEM IN NAIROBI FOR
pl
. _ . eT 5.
(234
PAGE 4(DAR ES SALAAM 1144 SECRET
FORWARDING WOLOCK. |
oz 4 v
@BOWL/1 DETERMINED THAT GEORGE RICE AKA GEORGE MATHEWS,
SUBJECT REF G. WAS RELEASED BY TANZANIAN AUTHORITIES SEVERAL.
WEEKS AGO (DESPITE LNFALL IMPRESSION GOVT. TTL PURSUING INITIAL
EXTRADITION OFFER). EXPLANATION GIVEN T0(OBOWL/1 BY MANNING AND
BROOKS FOR ORIGINAL DETENTION OF RICE WAS THAT TANZANIANS HAD
MISTAKEN RICE FOR HIJACKER GEORGE EDWARD wr igur . MFA HAD |:
INDICATED TO LNFALL WHEN SUGGESTING EXTRADITION THAT THEY |
BELIEVED RICE TO BE HIJACKER WRIGHT BASED ON NEWSPAPER PHOTOS OF
DELTA HIJACKERS. IRONY OF WHOLE SITUATICN IS. THAT WRIGHT, AKA
LARRY DARNELL puRGESS, WAS IN DAR ES SALAAM AT TIME OF RICE
DETENTION, ACCORDING TO SEVERAL (POWL/1 SOURCES.
9. CURTIS POWELL, SUBJECT REF Hy CURRENTLY RESIDES IW SANE
. AREA BUT NOT SAME BUILDING AS PETE O°NEAL. (oui AND MANNING
17
DROVE POWELL TO AIRPORT ON WEEKEND 27 JANUARY. FOR TRIP TO NAIROBI.
BOTHCOPOWL/1 AND MANNING HAD To ‘ePont iow GARBLED) TO PAY
AIRPORT TAX.
43. «NO FILE E2, IMPDET WN-SISM.
SECRET
|
104-10063-10153.pdf | AANAN
'od-10063-10163 . _| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ey -, =O NOT, 7 WACTERS PER LINE, TNCLUDING SPACES. \ -
: . _ we “NO, .
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"APPRECIATE REF A. IT "FIRST INDICATION ‘THAT <0 8 a
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» WILL ADVISE. © oe | e338 7
| “2. “RE REF B, HQS TRACES REFLECT SUBJECT ARRIVED
ORLY; _FRANCE ON 15 AUGUST 1970 FROM ALGIERS. NO ADDITIONAL —
INFO. _ CHECKING FURTHER AND WILL ADVISE. 73 ub 7
“INFO IN REFS AND counts IN@AR ES ALAA 1 1142
“ARE ONLY REPORTING, INCLUDING NVIDEA, WE HAVE SEEN ON
‘SUBJECT OF "STOLEN PASSPORTS." _ AGREE WITH STATION, PER
an
PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/
DETAILS STATION CAN OBTAIN. EQUALLY INTERESTED FOLLOW- UP
ON REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA 7
| - ALSO ALLOCATED TO UNIDENTIFIED CHINESE ADVISORS.
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a oF ORLY, "FRANCE oN 415 AUGUST ‘1970. “FROM ALGIERS. NO ADDITIONAL
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: pee Be “INFO IN REFS AND COMMENTS 2 IN Gar, ES slant
ae ONLY REPORTING, “INCLUDING NVIDEA, WE HAVE SEEN ON
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Atv ewamrtemmaaterr naa) paths s mynteenoleG aya tee
cence crepes neteare: sedetabbens'y eter OAR al del
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|
104-10063-10160.pdf | AAAAN
Toa 10063- 10160/™*'/ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ~
2. De ‘MOY "EXCEED. 69 Misa cw” .CTERS PER LINE, INCLUDING SPACES. q ad
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EXTs: -9015 § - :
DATE: *6 FEB 73 _ CLASSIFIED MESSAGE
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FYI “AND. BACKGROUND ONLY:
A. GEORGE ‘LORENZO MAT T HEWS ALSO TENOWN As AS
GEORGE. RI CE was | ARRESTED, LATE DEC: 72 BY TANZANIAN ~ ee
AUTHORITIES Wt WHO HAD MISTAKEN HIM FOR HIJACKER GEORGE ‘EDWARD .
doc S WR IGHT. “WHEN AUTHORITIES DETERMINED HE NOT HIJACKER, —
i ve a MATTHEWS WAS” RELEASED. " (ANOTHER SOURCE REPORTS WRIGHT — oe
7 | | 3 ~ ACTUALLY WAS. IN. DAR ES SALAAM AT TIME OF MATTHEWS ARREST. J e
Of OB. PER -RECENT. GoontknpReport, BPP ‘MEMBERS. FELIX, Pe
| vos LINDSAY O'N E AL AND WILLIAM HOLDER RECENTLY VISITED a
io GENEVA. (DATES NOT, GIVEN) . . “BELIEVE VISIT WAS PRIOR TO 15.
i NOV: 72, “PROVIDING THAT THEY TRAVELED UNDER, TRUE NAME .
te
. DOCUMENTATION, AS (I Goeatted REPORTEDLY HAD INSTITUTED TRAVEL a
oe CONTROL MEASURES FOR O'NEAL “AND HOLDER ON THAT DATE.
, (CHECKING AND WILL ADVISE) .
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P- 72 3205 USE PREVIOUS EDITIONS . _ 7 - oo - puf oF wais 7 7 (20-40) |
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rea 1. RESTRICTED HANDLING MESSAGES MUST. BE DELIVERED DIRECTLY TO SPectat StGnas. CENTER.
i
® » DATED 13 DEC: 72, _ JAMES ‘JOSEPH P A T T E R Ss 0 N ‘WAS ‘IN,
1,2. . Do’ Not" exces. 69° TYPEWRITTEN ent . STERS PER LINE, INCLUDING SPACES. Vy,
ot ee .
UNIT: ~~ RESTRICT ED HANDLING
EXT:: , .
7 CLASSIFIED MESSAG Cg
(DATE: ; e Copy of
(CLASSIFICATION)
c.. . PER ‘LNERGO CONFIDENTIAL SOURCE. REPORT -
aoe —
“FRANCE IN COMPANY OF ONE NATHAN BU R NS ALSO NOWN’-
AS “SAKI", PER LNERGO ‘BURNS. 1s ‘MOST PROBABLY. IDENTICAL
"NATHANIEL JEROME Bugis.
eee D. PER ‘SENSITIVE ‘BKHERALD ASSET, AS OF. 31 JAN ©
73 PETE O'NEAL AND WIFE WERE LIVING IN DAR WITH ‘Two OTHER
. UNIDENTIFIED BPP MEMBERS. CONJECTURE THESE TWO MAY BE. :
BURNS AND LARRY NEIL M A’ c K WHO LEFT WITH O* NEAL 23 Serr :
Ty BUT HAVE NO POSITIVE IDENTIFICATION. : Os. oe
o E. COMMENT: SOME OF ABOVE MAY POSSIBLY BE RESULT . 2S
_ OF ALLEGED EFFORTS O'NEAL TO SPREAD CONFUSION, ‘PER PARA 1! a
REF B, ALTHOUGH WE HAVE No PRESENT INDICATIONS ‘CONFIRMING oes aa
THIS SUSPICION. ee — ey
Tae ae
pan
v4
i |
: DS ; COORDINATING OFFICERS os a : - De 7 7 . -
; i . RELeasine orricen , - SECRET. " AUTHENTICATING orricen '
i - - : . { E-2, UAPDET CL BY: } |
i THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY + . i
on 3205 usc rarvicus coirions . : C2004 |
; - . . x . : . . . . 4)
ocr news rne mesenves mugs DE DELIVERED DIRECTLY To SPECIAL SIGNA' CENTER.
14-00000
| 2. aa NUT exéeeo 69 TYPEWRITTEN me ,CTERS PER (bINE, INCLUDING SPACES. ee ?
1 * - . . : i
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| a 7 CLASSIFIED MESSAGE a
DATE: | | ‘Copy__-__ of
SECRET
ad : . ‘ 7 : ; : : . eos 2
|. (CLassiFicarion) ; . (DATE ANO TIME Fiueo) |
i. cs a
‘SECR a aie CITE : HEADQUARTERS 375
rr , ;
ae ‘WOULD APPRECIATE ‘STATION CONFIRMATION ‘THAT pi
° WRIGHT ‘AND HOLDER HAVE “TRAVELED OUTSIDE ALGIERS AND ae
_ ANY OTHER ‘COMMENTS / OBSERVATIONS. RE ABOVE ALLEGED TRAVELS ..
ETC. © 22 IMPDET w- N-STSM 7 ao
END OF MESSAGE
-E2 IMPDET WN- -SISM
-. CL BY 012682.
Le canine etree dee nem nee ee
COORDINATING OFFICERS
. RELEASING OFFICER - Ss E C R: E T AUTHENTICATING OFFICER
} : E-2, IMPDET CL. BY:
's THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
forte 3205 USE PREVIOUS EDITIONS
4p
(20-44) —
|
104-10063-10162.pdf | x": yd epned. es oe
pe ‘Dopalor’ EMCECO 6 crveewaly CHARACTERS PER LINE, INCLUDING SPAC Pig . \
Late 4b ON y oN! _ |
is Shong:PG:J#ms “ RESTRICTED HANDLING —
1045 - OL _ -
E14 March 1973 CLASSIFIED MESSAGE Copy of
ao: . ~ ea eg os
RETURNTOCIA =!
_ Background Use Only
"= Do Not Reproduce -*
. BERN), (Eves ‘ONLY. "BAGEMAN;
AGU GGOQ SFT ABH U7. ;
‘INFO: ia (EYE ONLY B CHENAL) °
ol
“CURIEL $ SAID THREE. ‘OF THEM (two, ‘MEN AND ‘ONE ;
‘WOMAN) NOW FRANCE; “THREE “(Wo ‘WOMEN ‘AND ONE MAN) NOW
:< SWETZERLAND. “THOSE: ‘IN ‘SWITZERLAND LIVING IN VERY :
_peeinowe CLANDESTINE ‘STATUS AND ‘SHOULD BE ‘REMOVED :
CT ASAPL| 0 eds ao
. c. CURIEL SAID ENTIRE GROUP ‘DETERMINED RETURN 7
vie CLANDESTINELY To U. S. “AND CONTINUE REVOLUTIONARY a |
“ACTIVITY. | . GROUP CONVINCED ‘THAT BEFORE. LEAVING. EUROPE |
_ THEY SHOULD ACCEPT POLITICAL AND IDEOLOGICAL TRAINING. ;
aA ncamerineeene itendei auras tmen mamcasmemems + nent anne
Me oo . . . - .
eo oolae . : . an sony
od! ee" 2 TMPDET WN- SISM
i. aD apben f : Coonoinaring orricers : : CL BY 012682 7 o _
4 a & — . a neces 8 oy
| ELS. OFFICER ee ye a ils “TY AuTHENT CATING bfecea ‘ny yrays
“teen THIS FORM FOR USE BY AUEHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! | *- :
2:72 S208 ore eerte ee DvP of TIPE ceoas''
hi
14-00000
. L, | RESTRICTED HANOLING MESS ‘©.musY SE DELIVERED DIRECTLY TO SPECIA CENTER.
| g. ‘Do, ot. rEXCEED 69 tyrewei Tt CHARACTERS PER LUNE, tNCLUDING SPAC
2 ORIG:
ath _ RESTRICTED HANDLING
7 Aves a CLASSIFIED MESSAGE cooy_“ of |
i fa . cola . ah
_ (CLASSUFICATION)
SECRET ca ae!
Pace THO en eee,
ne
(DATE ANO Time Fiveo)
we “cauTHouGe HE REPORTED To ‘HAVE LEFT ‘ALGIERS EARLY HB)
‘SOURCE BELIEVED ALGERTAN GovT WOULD PROVIDE TRAVEL DOCUMENTS .
: eo NO INFO AVAILABLE THEIR DESTINATION OR ACTUAL DEPARTURE.
coe
Bes ‘FOLLOWING ARE “HIJACKERS: WHO WERE ‘BELIEVED IN ALGIERS
“AS. OF MID-FEBRUARY. ‘ABOVE SIX MAY BE FROM ‘THIS GROUP. |
ok WILLIAM . H ° L ‘DEE R. (a1. 902920) “AKA LINTON
~ CHARLES WHIT zB. a re .
OB. CATHERINE MARIE. K ERO wy ‘COMMON- -LAW WIFE
OF HOLDER. - ye | ee .
f G. GEORGE "BROWN -(201- #06614) | AKA HAROLD
_ ‘Ss I NGLE-TON. 8 Ya -
. oD. GEORGE. EDWARD WRIGH T (2a1- 906612) AKA
a LARRY DARNELL BU RG E SS.
ae ar
E. JOYCE TILLERSON BUR G ESS (201-906616) EG
WIFE OF GEORGE EDWARD. WRIGHT. ~ re 4
|
COORDINATING OFFICERS
| «RELEASING OFFICER . Ae a eee :
SECRET. - [€2, IMpDET ct BY:
THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
an 3205 vse parvious ecoNrsons ; oot (20-44) j
14- 00000
ig ".
a
NEDO TRIED HANULING we MUST BE DELIVERED DIREETLY TC SPECIAL “Yonat CENTER,
qT
09, ‘or. ExceEO 69 TYPEWRE CHARACTERS PER Line, “ TNCLUDING SPAC PY
ge ~ RESTRICTED HANDLING
| BATES | CLASSIFIED MESSAGE
Copy__*_ of
| SECRET |
(DaTe ANO TIME FiLeD)
. ACLasste ication)
“SE c R z T-
To: ‘PAGE THREE
- MELVIN Mw c aN AIR coe -90 613). os
‘an JEAN CAROL ALLEN MCN a¥ R.(201- a
ff 3 WIFE OF MELVIN arenes Peat
ae * SPECULATE “HIJACKERS ‘LEFT ALGIERS WITH TRUE NAME roa
_TITRE DE VOYAGE ‘DOCUMENTS, BUT MAY BE USING OTHER DOCUMENTA -
“SATION FOR RESIDENCE PURPOSES. POSSIBILITY THAT, HOLDER, WHO
_ SPOKESMAN FOR GROUP AND HEAD OF INTERNATIONAL SECTION OF
; 2° BPP IN. ALGIERS, ‘MAY HAVE REMAINED ALGIERS.
: ag | S._NO OBJECTION INFORMING LIAISON THAT “ALL oR SOME
- PARA 3. ABOVE. MAY HAVE LEFT ALGIERS AND THAT THERE, RUMORS
AR
chy THAT THEY MAY BE IN. FRANCE AND SWITZERLAND. PLEASE INFORM
“LNERGO REP OF SUBSTANCE PARAS ONE AND TWO ABOVE AND cooRDr- ee
NATE WITH HIM TO AVOID DUPLICATION WITH LIAISON. =
6. IN RESPONSE LNERGO REQUIREMENT, REQUEST ANY 1nF6 co”
RE WHEREABOUTS HIJACKERS. INCLUDING G ACTIVITIES/LOCATION/
eo
ee ee ED
, , COORDINATING OFFICERS , a : : : - 7 . me
RELEASING OFFICER a SECRET . AUTHENT LEAT ING orricer ve _
THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS (ONLY! vee
DRM 3205 USE PREVIOUS EDITIONS ; . (20-40)
i aaker pee Sc ammuerne E. ae MUST BE DELIVERED DIRECTLY 10, oer “MGNAL CENTER.
Te
2.- Do “oT LEXCEED 69 TYPEWRI °
a
RESTRICTED HANDLING
!
CHARACTERS PER, LINE, “INCLUDING SPACE. — |
|
H
CLASSIFIED MESSAGE . _
Copy__- ‘of |
SECRET s a
(OATE AND Time FILED)
Aceassirieariem)
"ee wane
ar ig: . J lee
‘PLEASE, ‘SEE QS -3383 Gem) ONLY) “AND "HQS- 3523 a
. END OF messace
C/E/AS Cle
C/E/E.-
, . C/E
COORDINATING OFFICERS
; . RELEASING OFFICER S E Cc R E T : AUTHENT LCATING OFFICER
t. _ THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY!
p72 3205 vse cacveous rorrions (20-44)
|
104-10063-10169.pdf | AAAAN -
Iitoa-10063-107169 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
7m
ae
"REFS Ay Gas. by eel, 7 Fag, 13
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TO PRIGRITY HEADQUARTERS, | | sue
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Be READQUARTE RS 4525, 2 Tay. 23° 4
(unacun pas SSED FOLLOWING REPORT 5 JULY FROM scurce( *adaoltue’) |
faLAack Oe tease @GR8 GEORGE EDWARD WAT van GEORGE
pacw W/nauvin we NAT a nis WIREUZAN CAROL MON A R
AND Jayoe RILLEARS 6% «H }IFE OF GEORGE WRIGHT) ARRIVED
in ry rata ALGIERS IN LATE MARCH, nailat suRTELI ~
ANDESTINE ORGANIZATION HAS PROVIDEO THEM LODGING AND
TRAINING DURING THEIR STAY 1 FRANCE, THE GROUP is NOW
TRYING TO ARRANGE PLASTIC SURGERY AND FALSE DOcUNE ENTATION TO
ERMIT THEIR CLANDESTINE RE*ENTRY INTC UeSe"
2 Gxeddad REQUESTS ON URGENT BASIS ANY AVAILALE PHOTOS of
AgGVE INDIVIDUALS To AID THEM IN IOENTIFYING THEM BEFORE SURGERY TAKES
PLACE, PLS ADVISE, una ua KAS NOT PASSED THIS INFO TO LEGAL ATTACHE,
3, 282 IN
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t - .
{. CLANDESTINE ORGANIZATION HAS PROVIDEG THEM LODGING AND
c TRAINING BuRING THEIR STAY IN FRANCS, THE GROUP TS NOW |
TRYING TO ARRA E PLASTIC SURGERY AND FALSE DOCUMENTATION To
{2 PERMIT neta o CLANDESTINE scent NTRY INTC UiSe?
. oy . .. .
, 24 (xs Blas REQUESTS ON URGERT 3ASIS ANY AVAILABLE PHOTOS OF
“+ aggv@ INDIVIDUALS To AJD THEM IN LOENTIFYING THEM BEFORE SURGERY TAKES:
L PLASSs PLS ADVISE, (anaduad 4 AS NOT PASSO THIS INFO To LEGAL ATTACHE,
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|
104-10063-10179.pdf | AAARN
104-10063-10179 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
° _ 7 ~ , . . u ) ; ChEPET . )
NO FOREIGN DISSEU/NO DISSEM ABROAD
B- 3786 | — a,
6 MAR 73 oo
SUBJECT: Travel from Algiers —
1. A Sensitive and reliable source reported
on 26 February 1973 that the travel documents
(Titres de Voyage) requested from the Algerian
Los Government by William HOLDER (Subject of your New
'.. ° York Field Office File 164-694) are intended for
HOLDER himself, Melvin MCNAIR (Bureau File Number
157-26560), Jean MCNAIR (Bureau File Number 157-
26561), Larry BURGESS, also known as. George Edward
WRIGHT (Bureau File Number 157-26562), Joyce
BURGESS (Bureau File Number 157- -26563), George
BROWN (Bureau File Number 157-26564) ; Jean
Catherine KERKOW (Subject of your New York Field
Office File 164-694), and Eldridge CLEAVER.
RETURN TO CiA
Background Use Only
Do Not Reproduce
2. Source speculates that CLEAVER's name was
included with the others desiring travel documents
in order to convince certain Algerian authorities
that CLEAVER, who departed in early February 1973,
was still in Algiers. Although Source does not
know when the documents will be issued, he believes
that the Government will do so.
ae 3.. Both Melvin MCNAIR and George BROWN were
“ arrested by the Algerian police on separate charges
of possession of handguns. BROWN was found to be
‘carrying a loaded revolver, and MCNAIR had given
an Algerian youth two pistols for safekeeping.
One of the pistols was of Chinese manufacture. cel
Neither BROWN nor MCNAIR were kept under arrest for
any length of time.
4. Source has been unable to: provide any |
_ additional information regarding the destination
- of above mentioned individuals. We are checking
EXEPT FROM GERERAL DECLASSIFIGATION
OF -£. 0. 11652, EXEMPTICK CATEGORY:
§ EEC), CY (3) ar (4) Circle ens or more)
RULGHATISALLY BECLASSEFIED ON
WARNES HOTICE
SENSITIVE
| __ AND ‘K B
' HQ FOREIGH DISSTH/NO DISsT REROAD ,
SEEPE re , . 7 / 3 /
aE i ie BL
14-00000
CEGRET
HO FOREIGN DISSEM/NO DISSEM ABROAD’
further abroad and will provide your Bureau with
. any additional pertinent information obtained.
The above information is being made available to
your Bureau in response to your request for infor-
mation on the activities of the CLEAVER Faction .
located in foreign countries as transmitted in
-your teletype 004, dated 17 March 1971, Subject: -
Black Panther Party-CLEAVER Faction, Racial Matters.
5. The information in this report is being
' provided to your Bureau with the understanding
that it will receive no further dissemination,
other than to your appropriate field. offices,
‘without the prior approval of this office; and
that any reference to it in internal Bureau
documents will state only that it was obtained
from a confidential source, with no mention of
the office originating this report.
| Please transmit reply via CACTUS channel
Originated by: CI/SO: MMullen: jb: 6 Mar 73
Based on: Algiers 1368, 2 Mar 73
Source :02(GNDUEL/1
Distribution:
Original - FBI (via CI courier)
- CI/SO B-Memo Chrono
PROD Algiers
PROD GDDUELS®
BPP/Algiers
Eldridge CLEAVER
PG Chrono
pt ep ep
2
NO FOREIGH DISSEM/NO DISSEM ABROAD
SEGEET
|
104-10063-10206.pdf | 1704-10063-1 10063-10206 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT 0! a, 1992 |
vane --f
i a a. Alo
PROCESSING ACTION
| DISPATCH | _erainne
Chief, DO/I
Chiet of Base, Washington
"Peace" Demonstrations
ACTION REQUIRED -REFEREMCES .
‘DIRECTOR 39871
1, Enclosed for Headquarters ‘information . are copies of, ee
literature mailed by the Catholic Association for Inter-.
_7 national Peace (CAIF) to its members (attachments 1, 2 and 3)
concerning “Negotiation } Nows" . :
2. Also enclosed as of possible ‘interest are copies of
CAIP materials (attachments 3, 4 and 5) concerning its 40th
Annual Conference, scheduled for October 27 - 29, the theme of
which is "Selective Conscientious Objection in an “Age of —- +--+
_ Conflict.'" The-conference is to be held at Dunbarton College -F
of Holy Cross, 2935 Upton. Street N.W., Washington, D. Cc. a
3. The’ above items were received: by Oliver’ H. CORBUSTON
| WHO had joined the:CAIP for cover purposes}:in the course of a
‘previous assignment. Attachments 1, 2° and 3 aré forwarded in
response to meserene ee
Gee m take
Oliver H. CORBUSTON ©
win {ten ce greed is
Attachments: As stated.
Distribution: . :
3 - Chief, DO/I w/atts
ol-. Chief, DO w/o. att |.
TCROSS REFERENCE 14
CLASSIFICATION REVIEW
ponpucTeD on_/7/, /; Lb
A-impoer cr BvLECTTS || ome iM ~ / Has Fue HUMBER
|
104-10063-10266.pdf | itoa-10063-1 10063- 10266] ° | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | ne
aS
. $
y »
PELIVERED DERECTLY TO Sreciat’ ‘bis r« ENTER.
RACTERS PER LINE, INCLUOING SPACES. Sa
bre “RES racyeo" HAL ING | "MESSAGES Ss
2. Do NOT EXcEeED. 59 eG
ORIG: BWells:PG:
UNIT: CI/SO RESTRICTED HANDLING . _
EXT: 1758 CLASSIFIED MESSAGE“ ele rh 2S Oaff
DATE: 7 July 1972 Copy of
SECRET .
és es mFS eo vee =
(DATE - AND Time Fiveo)
(CLASSIFICATION) /
shay
at a
PARIS: "259%. wor) NEEDED VIENTIANE)*
. 2 Os i”:- me
UNION REPRESENTATIVES JAMES ° H 0 F F A, _ HAROLD g T: 3 B. 9, NS
a “WEEK, "LEAVING U. 8. “EITHER 1 ‘OR ‘4 JULY. AND INTEND PICK. UP 3
a
| VISAS IN VIENTIANE OR PARIS. + PER HQS- -7356 (NOT SENT PARIS) ;
"GIBBONS INTERNATIONAL. ‘VICE "PRESIDENT TEAMSTERS UNION, . AND
“TRAVELED DRV MARCH 72. “NO IDENTIFIABLE INFO TAUB; HOFFA”
WELL KNOWN. ow
2. DESIRE NO “SPECIAL COVERAGE TRADE UNION GROUP AND NO"
EXEMPT FROM GEXEQAL DECLASSIFICATICA - :
OF E.G, 11852, EXEMPTION CATESIAY: ~ ns
§ &8(1), ® (3) or (4) (sirele one. of mare) ve
AUTOMATICALLY EESLASSIFIED OA-..
APPROVAL OF DCI -
(unless impassible, insert date or evant)
po3s4-
RELEASING OFFICER . -~ SECRET. AUTHENTICATING OrFicee” ve a
THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS oma “===
WARNING: NOTICE
SENSITIVE INTELLIGENCE SOURCES
AND METHODS INVOLVED
DET a
COORDINATING OFFICERS |
FORM Q90Nnk
Vs
Yeo Haan tne MESSAGES wus‘ DELIVERED DIRETYLY TG SPECIAL Siew NTER.
CHARACTERS PER LINE, INCLUDING SPACES.
RESTRICTED HANDLING ee
CLASSIFIED MESSAGE ae ale
Copy. sof
SECRET’
pereanewiren
(CLASSTFICATION) (DATE AND Time FILED)
! SECRET | wee ee PPj
- = PAGE TWO
REQUEST TO LIAISON, BUT WOULD APPRECIATE ANY PERTINENT. MHCHAOS -
_” RELATED INFO WHICH COMES STATION'S ATTENTION. EX-2 APDIR WN-SISM.
END OF MESSAGE °
RELEASING “OFFICER _ _ “"§ E CR ET.
AUTHENTICATING OFFICER
OROUF 1
| ‘THIS FORM FOR USE BY AUTHORIZED RESTRICTED HANDLING MESSAGE USERS ONLY! | SS3RS2
Benn AAAS
|
104-10063-10430.pdf | 1
104-10063-10430
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 | .
te,
se owe
Soeaeee le wEX™p €2fackoe Since I was not “associated™:,
wit ‘Operation | 'MHCHAGS | during its existence,: I can only:
offerth ‘following, ~reasonable- é
: surmise, «As-we now know,
durifig:; Tts tenure: 6 HICHAOS ne of the mos ’
‘DDP: aegis,’ repeatedly’ : Sancti oned
pcr, : ‘Thetactivity was” deemed” so sensi-~
it. was ‘control led Zthrough extremely® restricted
Sic
it:follows. logically >: at: ‘least
-aduced by=M ,
14-00000 .
S33 108 use eyes
|
104-10063-10434.pdf | DS ACT OF 1992 |
SSINATION RECOR
ASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSA
1iod-10063-10434 [2025 RELE
egis, repe saeco
Fehaety was: ed So Sens i~
14-00000
eo3s 5 FOL use fFRevioy
|
104-10063-10438.pdf | itoa-10063-1 10063-10438 ae 2025 RELEASE UNDER THE PRESIDENT JOHN Fe KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ar : arene a
Neo TT eo... ey a eee han
C) uncassirtep = (C} eR =) CONFIDENTIAL «== EBL SECRE
ROUTING. AND RECORD SHEET |
SUBJECT: (Optional)
CI/SO Summary ON? Contact Report withf MPTROIKA- 7
FROM: NO py 9816
c/C1I/Sso 1 ‘March- 1972
=e OFFICER "Ss "COMMENTS (Number each comment to show from wh .
, 1 whom,
* INITIALS Draw a line ocsoss + celoenn after och commer
TO: (Officer designatica., room number, end ..
building)
Cys lnteraai ise Only
This information is not to |
disseminated outside CI/SO
without prior approval of
Chief, Special Operations ©
Group, CI Staff.
Originated by: W. “EL Gavaghe
TYPED by . 3 FE/OPS |
Based on: ds
, Doc: en
‘Datei | Se
Filed: - _ ee
SOURCE: | os “f
~ Cryptonym MBIROIKA-7
Field Station; - f: -
ACTION: OW ea
DISTRIBUTION:
TXTEX NUMERI ICAL FILE (recorc
a Subj ect fie supieorKs-7/
964
OF DypaN - date s) P
‘
tv
Oe ee cee eae see em ee ee cee meee teem gemenme tee mM tee ee ate tab amet ee ee
SO | on cr cise
> EX-9816
1 March 1972
MEMORANDUM FOR THE RECORD
_ SUBJECT: Contact Report of Meetings with (MBTROTKA-7 in
- New York City on 14 February and in 1 Virginia on
17-18 Pebruary 1972 :
a. This memorandum covers recent meetings with
- MBIROIKA. 7 in New York City and in the Northern Virginia
area. The meetings were héld under secure conditions and
‘there were no security incidents noted.
2, Operational:
{US : {[M47's persistent efforts to locate
and join a pro-Mao study group finally paid off.- The manager
of the China Bookstore finally broke down under (27's
campaign and put her in touch with a local USCFA study _
. group under the leadership of Mrs. Susan Warren, aka Frank.
‘{M-7 has attended one session and,. based.on her initial
observation, provided the assessment of Mrs. Warren attached
' hereto at the undersigned's request. {M7 believes she has
hit it off with Mrs. Warren because of her understanding
of dialectics (thanks to Andy Ness's tutoring) and, consequently,
she was instructed to attempt to develop a social-business _
relationship with her. With respect to the other members
of the study group, {M77 claims that the situation, to date,
has not been conducive to ferreting out the identities of
these individuals, but. that she hopes that as the group
continues to meet, ‘some rapport will be established with her
classmates... . i Pare
; db. New School. and language instruction: MGT 7
has “formally enrolled at the Graduate Faculty of the New |
School for Social Research in a course entitled ‘Comparative
Legal Systems," which studies the theories, institutions,
concepts, Customs and which purports to analyze and compare
_the law and the administration of law in selected countries,
included China, Japan, Vietnam, Germany, the U.S. and the
Soviet Union. (M7 will also enroll ina French language
instruction course in the near future,
a Bold
Stat fay
Gee
nS Seen oe
Soom
Han
“eee ge semen
14-00000
Cr ik
tsieden a8.
ne a a
Horn, CI/7S0O, the undersigned raised the subject of the Women's
: Tour which is scheduled to visit London, Paris (where they
- will meet the DRV peace delegation) and Rome from 27 May ~
“"... 25 June 1972 with (M-7 and instructed her to attempt to determine.
the interest in, and likely composition of, the New York
group and explore tke possibility of joining such a group
==" - and explore the possibility of joining such a group. (M57's
x. £irst reaction tothe tour was that the cost ($699, which |
..* price includes airfare, trains, hotels, etc.) was too high.
a “. It was explained to her that the cost factor should not
:y deter her from following through. It was then that {M-/7
' voiced some concern that the timing of the tour may interfere
with her own PCS departure (we had been talking in terms of
~ mid-May or June 1972 up to this point). It was made clear
< to her that no fixed date has been established as yet for
“her PCS departure and that the aforementioned tour may well
prove to be.of operational interest, e.g. meeting the DRV
delegation and continuing the staging process prior to her
actual departure. (M-/7 said that she understood and would
look into the matter. She did not believe she would have
_ any difficulty in covering for funds should she find herself
"~. Gneluded on the tour... _ ; : e So,
ed South East Asia Reports (SEAR) - M27 produced ¢
a copy of the first issue of SEAR, a bi-weekly newsletter
“; put out by the New York University Students Mobilization —
..°, Committee, Box 59, Loeb Student Center, 566. LaGuardia Place,
“oe N.Y.C. 10003.-(M47'(is listed as one of five contributing).
_.. (Staff members on the back page;of this mimeographed new —
left publication. A copy of this first issue is attached.
’ hereto. - One of [(M77‘s articles will appear in a subsequent
- issue of SEAR. = 9. sn. ee
a - @. JBMINIMUM Testing and Training: As part of
“ < {Mo's covert training and assessment in anticipation of her
- . * foreign assignment, the undersigned arranged for two members
“.. o£ the Psychological Assessment Branch, TSD (Messrs. DeMarco.
and Saunders) to administer a JBMINIMUM test to her and to
'* brief her in the use and value of the JBMINIMUM test in a
field situation. This training and briefing took place on
18 February in a safehouse in N. Arlington, Va.- (A copy
of the JBMINIMUM assessment on(M-7 will be made a matter of
record in her official dossier). (MJ7 was introduced as
“Miss Julie" to members of the PAB/TSD for purpose of this
test and briefing. (Mr. Andy Ness devoted the afternoon of .
18 February with MjJ7 for the purpose of continuing her training
2
gy Ramparts' Tours - New York Media Workshop's
' Womens’ Tour: Acting on a suggestion propose y Mr. Jason
vane seems
14-00000
as Presently working on this. message. >.
Attachments |
in dialectics, which she has found to be particularly useful
in understanding the study group discussion and to permit
her participation. ) a.
The oe . : oo
le, Administrative:
ws
oS a. Salary and Operatidnal Advances. The undersigned
pata (i her January salary on a $500 advance on 17 February a
4972. She also received:'a $300 advance on 14 February 1972.
These advances were necessary because of the experises ;
had incurred in enrolling at the New School and to pay for ;
her French lessons. (One of the reasons (M=7 was brought down -
to the Washington area was to straighten out a problem
| ghe was having with her accounting. Hopefully, she is now
‘convinced that she had been receiving all that was due her. )
b. “Tax Administration ‘and Notification of Personnel
a Action. 7 was notified of the change in the tax assessment
. and of the adjustments in her salary due to the legislative.
_ pay increase and the withholding of premiums for hospitalize-
» - tion. . we
a Actions to_be taken.
{M=7's assignment abroad. ber. th e “undérsigned's
aiscussions’ with Messrs. itcroft an ish), a telepouch
dispatch will be sent. to Bangkok Station proposing (Ma7"s
"assignment to Bangkok, primarily for housekeeping purposes,
but with a regional mission to perforn. . (The undersigned
be Concelament. device. (a7 requested a ‘conceal: -
mént “device for her microdot viewer which the undersigned will
a attempt to obtain from TSD. . Additionally, the undersigned |
- Will request TSD to provide. concealment devices for M- 7's
general use as a storage for papers and funds.
fi Es
- William E. Gav
FE/OPS
.As stated
14-00000
—— CTE ro we
‘, . « = .
‘Nae . .
.
. Cleats
FE 1D Rebruary 1972
SUBJECT: Mrs. Susan Warren aka Susan Frank
Susan is a tough cookie. One of her most outstanding
features is a complete lack of interest - in anyone but her-
self. When.leading.a China stucy class this is her method:
. first she asks a question, from her notes, such as "What
do you think Mao meant when he said this..." Then she
cldmly listens to what the class thinks Mao menat. When
everyone finishes Susan begins to tell exactly what he
meant to say. Through the evening her attitude remains
the same "I've been here before and said this before."
There, is no enthusiasm in her that Tr could see. :
- Susan is an expert on China. I know because she told
me. She told everyone else too within the first eight
minutes of class. "Well, I spoke to those soldiers in
_ Yunan who fired on those peasants..." But she really didn't -
have to advertize her knowledge because it is very apparent.
She has a solid understanding of Chinese "political line and
can smoothly defend: Chinese history. .
. As ‘far as the woman herself is concerned she has.
not as much money as she would like. I believe she wants
- to dress in 'style.' Now, although dressing conservatively «= °
~.. She still developes an eye for color and she would clearly | oe
_. be receptive to intelligent male attention. ‘She has a-
_ nice figure and is aware of it. — ;
Perhaps the clue which best typifies Susan‘ s personality
-is her voice. . It is deep, slow, even and artificially © :
cultured. For example, My tigi become "da" in “veddy" or |
“ “Amedica".
Her hand movements when she ‘speaks are measured and
. “deliberate. While listening she > Fidgits a little but not
much. :
. Two noticible features are her thumbnails. Both. ‘are ©
filed’ almost to points, are very thick and yellowish-
moreso” than other nails.
While she is concerned with herself I believe she
would follow someone who either interested her or gently
eletetror a
¢ Le
wad
Peery
és.
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ae
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14-00000
72a aa
wa
~ ~
oo ~ x
. C77 os
- a
: — 4
a a " mee obi
led her. There is a part of ‘her normally conservative
; . character that would like to break away and b try new things
oa » Gartner not new ideas in politics.)
- One last remark, she is.a straightforward person;
“will look you in the eye, will tell someone not to speak
too long: if she wantS to move on to something else.
. ; These observations were made after one Meeting in
oe a a study class and for a few minutes before class.
nga ete’ f
Ce Tots .
ce s
Wiewetiog, ate - -
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MAPTED FOR eet TYE
ae nie f, vie. BL Os Div; niet i 2 2 x NO IOEXIS ACQUMED
Beheiren and the Four U.S. Navy Deserters
oo REDTOP -
ACTION REQUIRED - REFERENCES
POKYO. 7263
As noted in reference, forwarded herewith is a copy of the sub-
be ject memorandum. Please note that the information in the memorandum
"Paragraph B. 4. b) is particularly sensitive and should only be
given properly restricted dissemination. a =.
ark J. nly. bby
. Distribution
e- C/SB Div w/l.cy attach . a fo.
-1- C/FE W/l cy attach. me ; |
- a 1- (C/MOMUSE/TCG w/1 attach ae - |
ATTACHMENT -
. Memo dtd 27 Nov 67
Y esisee? fe Gea ett Date
MawnTEti7e te
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Respectabie_ Intellectual Front: Follow ~-
nental Comnunist principies for mass Front: Toliostng (hotter
. than the JCP itself? follows these tenets), the ex-JCP i
organizers of BEHEIREN kept themselves in’ the background
‘and lined up 2 number of prominent Japanese: progressive.
intellectuais and ieftist cultured persons to front for
BERZIREN. The choice of ODA Hakoto, ex-Fulbrighter and =
|. popular young novelist, to be the chief front man - Chair~ ;
man - Was an extremely lucky stroke for BEHEIREN. ODA has —
‘taken to this grand-standing, front work iiko 2 duck to. rn
water. It has given him 2 chance to give unbridled vent to: ° ve
‘his own latent anti-American feelings, puffed hia up to the as
extent that ho has been dubbed “the emperor" by other BEHEIREN |
activists, and given him at long lagt en ideological mission - 000
- to pursue. YOSHIKAWA has performed magnificently in feeding =~.
. ODA's ego needs and in infusing and indoctrinating ODA se =...) -
_, that his words and actions take on sufficiently virulent © eT
“ anti~Anerican overtones. ODA has served another vital. —- an an
“ function for BENEIREN by recruiting a sizeable number of © oe
fellow intellectuals toe join the ranks of BEHEIREN activists.
(Attachment 1 is a listing of a number of those Japanese who = -
have cra.) identified as active BEREIREN | BUppor ters « or “sympaq teeth
“thizers. :
ok Organizational Development: $° p ‘its 2 Wan year’! history, ae:
SEERTREN has not appreciably changed its orgnnizational format, -.
. glthough it has moved its office three tines and modified its =.
mame even oftener. EEHEIREN is rot a "mass organization", bhe- "|
cause it has had no ‘sizeable popular backing to the present ,
time. Its hard core, secretariat organization is run by .
. YOSHIKAWA and his lieutenants. Its public icage, intellectual —
.2xont is led by ODA, and given body by a score of like-minded
*gntellectual friends of ODA and YOSHIKAWA, who form the loose .
_ bedy of BEHEIREN's activist leadership... Under thie BEDEIREN | ws,
leadership superstructure lies a paltry base of only severai —
“hundred BEHEIREN “rank-and-file"“i:supporters, mostly young =< -
Japanese students. Organizationally, EEHEITREN has no fermal -
: genbership system, so its base of supporters is fluid and not..
. precisely measur2zbie. However, the base support for BEHBIREN
‘hss definitely been on the upswing during 1967, and made such .
: notable strides during the past summer that JCP Headquarters.
_ officials finally felt constrained to note with concern that ~ |
' BEBEIREN was beginning to drain off a growing number of pro-~ .
gregsive youth who otherwise would have been absorbed into -
. the JCP's own youth movement. BEHEIREN leaders.have tried to. -
- help this growth along by setting up a youth section, calling
ait "Young BEHEIREN.” BEERIREN's imaginative actions and -
publicity-conscious programs have been responsible for its — .
Fecent growth, aad this period of growth seems. to be now on
14-000
the verge of really picking up speed.and momentum: Am a result
| o£ its role in the case of the four deserting sailors, BEREIREN ~:
has reaped bountiful publicity, has succeeded in touching a a
.delicate Japanese public nerve of sympathy and pacifism, open-..°:~
ing a floodgate of support for BEHEIREN from all over Japan. ...
When this case fades from the limelight, it is stall most = 9...
likely that a fair percentage of current Wave of_popular =
support for PEHEIREN will soli ermanent mass backing, *
(
‘Support its future activi CS,
&. Activities and Accomplishments: ” BEEETREN' has. engaged °
in a number of propaganda actions, and participated in ainter~ -
‘national anti-Vietnam War activities. It has tried to co ©.”
operate with certain front activities in Japan controlled BY.
‘the JCP, most notably the Japan Committee to Investigate War -
Crines in Vietnam activities, which culminated in the Tokyo =
Court of last Atgust, but has been soundly and rudely rebuffed —
by the JCP. In spite of this, BEHEIREN has churned along at.
-its own pace, with a continuing series of anti-Vietnam war. ”
_actions, most of. them related in some way to the American oe
pacifist movement. In this regard, BEHEIREN has succeeded in
cornering a virtual monopoly on Japanese contacts with the U. So
pacifist movements, and has effectually capitalized on this to
promote its own action program. The case of the four eee eae
sailors, while an. apparent lucky windfall for BEHEIREN, only
points up the fact that BEHSIREN, through past organizational |
work and promotional activities, was “johnny~on~the-spot", _-
ready and capable (unique in Japan in this regard) to take . ae
.the ball and run with it. BEREIREN ran all the way in this” 7
case and scored its most notable success since it was organized.:) |
- (Attachment 2 is a Listing of BEBBIREN's more notable activitios . -
since its founding. Attachment 3 is a partinl listing of |
American and other foreign persons known to have been in. a
contact with or cooperated with BEEEIREN.) = —
rel
Be The Case of ‘the Four Sailor Deserters and BERIREN.
i © How It Started: The consensus of all available overt | cies
" medin materinl, with no recorded dissent, indicates that the en
“four sailors voluntarily ieft their ship, went AWOL, and ended
‘up wallowing around Tokyo's hippie-land. - Precisely what: ‘personal —
- grievances prompted the four to embark on this mis-adventure is |
“mot yet known. But, up to this point, the four could fairly be”
_ categorized as misguided youngsters, gone astray in a foreign
_dand, and due to get slapped back in line with traditional . be
' Navy justice when they finally decided to stop the fun and ZO. me
‘back to the php. Bo far, this made their cases far from.
14-00000
.2 How It Becere an Incident: But “instead of returning to
wets ship of their ovm volition or being apprehended by. the
hore Patrol, the four made contact with BEHEIREN leaders
. ieaiee press reports indicate that this was just a coincidence,
> ghat there was NO pre-planning by the four to contact BEWEIREN,
are no available overt nor ‘covert reports that tees
othorwise.: But, once the BEHEIREN people made contact, the
recognized the potential immediately and moved fast for the”
‘R411. (Attachment 4 ie a Yomiuri Newspaper clipping, 22 Kov- .
enber 1967, that is both a representative and comprehensive
zecount of this phase of the case. Even if this articic :
should contain sone siinor inaccuracies, the basic ine seGES .
factual and has not been Challenged elsewhere. ).
3.7 " BENEIREN Takes Over: When the four ‘made contact with
PEEETREN, it suddenly became an entirely different baligane.
BEHEIREN had everything needed to capitalise on this: veteran
activist leaders who are experienced enough to recognize the
‘windfall that had come their Way; an apparatus that could.
provide hiding places for the four; long standing. -l1aigon -
contacts with Soviet Embassy offict for use in pienning
exit fron Japan; solid conta reliabie Ancrican
pacifists with whom the bona fides of the four sailors could —
be checked; money and organization to capitalize on the .
propaganda potential (such as preparing a uovie film for the ©
*; initial BEHEIREN press conference announcing the deserti don, - ,
- ‘prepared more likely than not by BEHEIREN stalwart EUED :
> Eedinosyke, an independent film producer) ¥ and English Speaking |
activists capable of sympathizing, encouraging, soothing, or
agitating the four young: sailors, ’ Bo , that there “would be 20 ~ ~
Surning back. th fe . ve ;
po ‘4 ‘The BEHEIREN ¥ Apparatus tos At Work: ‘While: many of the a cee
sepnll pieces of this puzzie, which would put the whole case in
proper detailed chronological order and eliminate specuiztioa
‘on minor points, are still missing, enough is known now, -
through overt and covert sources, that the picture of BEHEIREN's
adept handling of this case shines through clearly. The follow-
-ing elements, all part of the BEEUIREN apparatus, | make 3p the oe
bulk of the picture: ee ao 8
< a) Ht de-out > When ENDIREN got. hold of the four ‘on =
about 26 October, they: had to he hiden out for the approximate
* two week period until their exit from Japan could be arranged.
This presented BEYEIREN no great logistical problem. A number _
of the BESEIREN activist leaders have homes well suited to © :
harboring fugitives. Tor example, BEHEINEN activist leader —-:
= bas 2 willa hidden away in Chigasaki, vhich
&%° Was used on the night of 12 September for a meeting of about
a. 20 top BEEEIREN leaders, end which would be BEERS | suits) ble 7
' for hiding the four deserters. Other private. 7
. donging to BEEEZIREN icaders and loyal a re ae
: Snrouguout both the Kanto and Kansai areas,
= * py BENEIREN/Soviet t Linison: PEDEIREN Secretary Genera
--yosmieawa has maintained periodic contact with Soviet Embassy.
officials for years. BEREZIREN Chairman ODA hes met Soviet
- Peace Committee officials in Moscow. The exact means of how
this Jiaison was accomplished in this case is: oases a feat)
‘(€rom @ covert phone tap on the Saviet Embassy's idnes -A full,
jtranseript is available of two phone calls made on 30 October,
first by >jbpise Vactoriato Chief Press Attache Nikolay ¥V.. | .°
' Yasilyevfeh, and second by YOSHIKAWA to First Secretary “| qh
ere “ imov, urgently requesting a private meeting =)
ater that ay to discuss “an extremely important, extrenely; /:
ate matter", without doubt the case of” the “four sailors.)
a oe : se) BEEEIREN/U. S. Pacifist Liaison: BEHEIREN contacted:
: Dartmouth’ University professor Ernest P. Young, who Zlew to.
. Japan om & November, apparently helped BEBEIREN leaders check.
' OR 12 November, (Attachment 5 isthe transintion of a Sanked.
' Shimbun article, dated 22 Noverher, reporting an intervier
7 with Young; giving his version of his role in this case. >
- 5. Esca to Hoscow: ‘The four deserters turned up in Se
- moRcOW On 20. Nevenber. The press has speculated widely and
‘unanimously that the four left Japan on the Soviet passenger
. Ship Baikal on 11 Novembor. Again, there is no dissenting = .
. opinion, overt nor covert. The oniy mystery concerning this —
’ mechanics of how the four boarded the Baikal and who assisted.
. in this maneauver. But with the sailing of the Baikal from)
Yokohama, BEHSIREN completed its most highly successful and. ~~
only did BEHDIREN smear the American Government's image in
. publicity that will swell the ranks of its supporters and be. ae
- dnvaluable in future activities, but BEHEIREN doubtlessly . -
even mace a profit, financially, on this low budget operation
\ « donations are still pouring into BEHZIREN Headquarters frou —
“ all over Japan to “neip’ and protect U.S “deserters”. so
_ out the bona fides of the deserters, and returned to the U.S. 0 |
final phase of the Japanese portion of this case concerns the *° .
beautifully executed activity in its 2 1/2 year history. Not ~~ ~
Japan, not only did BEHEIREN gain 2 vast amount of priceless 7 oa
j ‘sosatciw, Yuichi (comin Secrotary Genorat) - ~ -foruer sop
ot menber . Do
: on Waketo ote (eacinen ¢ chetrann) . - "popular novelist. -
: ‘RAIKO en - Akutagava prize winning novelist. - 2 |
KUBO Keinosuke - f11m producer and director,» : i
TSURDUT Shunsuke - ‘Doshisha University professor ns:
: $SURUNY Kazuko - sister of Shunsuke (thoir father is | the late e -
rar’ “philosopher, Yusuke) . _ ;
. FORDEALA Yozo = high school teacher. ~~
RUTO Ichiyo. ~ ‘ex-JOP (tried to travel to v. s. to ‘Sepresent _
/ -. “BEERIREN at October 21 demonstrations this. year. but was -
;.° UNTRARA Shun writer.
-/' denied a visa ta enter the a. 8.) oe
«. YASADA YAMADA Atsushi. ~ ex-icP, 7
| FUKUDA Yoshiyuki ~ playeriter.
“TQLINAGA Ichiro ~ cartoonist. : :
. FUKASAEU Witsusada: ~ professor: ;
AWAZU Kiyoshi - oa - graphic designer.
. TAKADO Kaname ~ Christian leader.
| YOSHIDA Eiju - ~ ‘£4lm director.
_ ‘HASETHOTO Hineo = Budghist priest
, HOTTA Yoshie - ~ novelist. oe ~
-- GOTO Hiroyuki | - scientist.
- KOWABARA Takeo < - professor at Kyoto | University. oe
—— “SECRET.
14-00000
woe
. SAKAMOTO Yoshikazu \, fostacant professor at Tokyo Univeretty:
- 22. BIDARA Rokuro = professor at ; Tokyo ‘University. oe
28. TIDA Mono. ~ writers. :
[0 25, TERRE Minako 2
26. ANAL Yunihako |”
“§ | : ASU Masana0 — ee
- 28. NATSUMOTO Ichiju
7 29. FUoKoTar. Setsuo — -
ee
| . ete? ANDO Jimbei, CHIBA HIDA Mido, EGAWA Take, USI Nittaten,
a HARTY Ichiro, HOSHINO Yasuseburo, ICHIS Saburo, IZBYAUA Juro,
- TSuapa Takeshi, KARAT Yoshiko, KASAI Selichi, EATAGIRI Yuzuru,
- | ‘HATO Shuichi, KAZAMA-Michitaro, MATSUURA Sexo, EIDOEDRO Hasso, :
Lo EATAEOII Satoshi, KOBAYASHI Shoichiro, KOKATSU Sakyo,
-KOBAYASEI Toni, KUNO Osanu (Shu) , KURODA Hidetoshi, HARUVAMA ,
“Masao, MIDORIKAVA Toru, MIZUSAWA Yana, KORITART Ichiro, oa: ie
| KUCHAKU Seikyo, NURANATSU Hiro, NISHIO SHIO Noboru, ROHURA Koichi,
ocosut Terus, OTSUKOTSU Yoshiko, SERIZAWA Tae, ‘SHIRAZ Shinpet
SHINMIRA Takeshi, SHISHIDO Hiroshi, SUGIURA Hitsuo, SUGIYAMA
Tatsunaru, SUZUERI Masabira, ‘TARSUCHI Yoshitono, WADA agehisa, . -
YAMADA Munenitsu, YAMADA Toshio, YAMAGUCHE Sosaku, YAMANISHT :
Eiichi, YASUDA Takeshi, YOSHINO Gonzaburo, YOSHIWARA Kotchixo,
_SEAMOTO Taro, MATSUMOTO Seicho, EI Rokusuke, IZUMI Taku, | a
| AWAYA Noriko, KATO Yoshiro, SHTROYAMA Saburo, TAKARASHI
peered
|... ,.. Taketono, ODAGIRI Hideo, ORUMA Minora, SANG Kenji, SUZUKI
0" Schahike, KUBATA Hanya, SHIRGHARA Selei, MARUYAMA Kunio,
~ SECRET
14-00000
MA Sotsurei, NURO Kenji, KO.
I “ .
-Yoshikazu, SAITO Masahiko, etc.
“Although not recorded here, ‘many of the above persons
arg ex-ICP
14-00000
. along with special guest, U. S. pocisise Carl Oglesby (Chairman of =
rn ee .
7 HGRBIEN and featuring U.5. fous singer and. pacifist Joan Baez.»
Tt
1. Notes once-per-nonth demonstrations at a public park ire
Tokyo , consisting of antininerican Speeches 5 ad followed by street |
6
An ‘all ight Ty "teachein" with BERETTA. activist leaders, oa
, the Students for a Denoeratic Society.)
glk ful2 page advertisement in the New 3 york Tines (16 Noveaber .
1965). ‘followed by another full page ad in the Washington Fost :
G april. 1867) 5 appealing to Americans: to stop. the wor in Vietnan. | oa
: 7 7 ‘weet in Conference of ‘two Nations for Peace in Vietnam, "
held in Tokyo in August 1966, and attended by EEHEIREN activists and -
..geven U.S. prcifist leaders {including Dave Dellinger), and observers ,
from » Francs» Hnglend, Canada, the USER, Pakistan, and Mongolia. _ oS
te a A RSS meeting din Tokyo in October 1sce, ‘guest ‘speakers of
“which were French pacitists » Jean-Paul Sartre and. Simone de Beauvoir. |
6. ‘Nationwide tours of Japan ‘for lectures ‘and peace rallies for
: such anti-Vietnan war pacifists as Professor Howard Zinn and the late
of the United States, Claude ¢ Bourget of | France, and Thich
“Nhat Eanh of South Vietnam, -- : ee
9, A mass meeting in Tokyo an January ‘y967, sponsored by
8. -k continuing progran ‘of direct distribution of panphicts to
: U.5. troops stationed in Japan, and those coning to 9 Japan on Warships s
. end for rest or hospitalization fron Viotnaz, Lk uke Ta
9. Participation by two BEHEIREN activist leaders s (Kyoto. . : _
‘ University professor KUVABARA Takeo and Internationnl House staffer
TSURUEI Yoshikyuki, taking advantage of a trip to the U.5S..to attend -
> @ Hon-=political dapan-fmerica Congress on Cultural Probiessy in.
. anti-Vietnam war Bheech rallies and CeqMStrations At Dartnouth —
University in early May 1967, fellowed by an unsuccessful attempt ho
fo invite Cassius Clay to visit Japan on ‘behalf of BEBEIREN. oF
. 20. (Continuing: efforts to bring t to > Japan zor a nationwide ae a
14-00000 _ .
: speech tour on behalt of PENSIREN, “Soviet: poet Yevgent Yevtushenko,”
* an effort that has not yet reached fruition but S s' ner’ ABB eS
7 ‘an “participation in the: Stockhola July 1967 “Gorld Conzerénce *
“on Vietaam,” by sending two sn activist leaders as delegates.
a 12. ° Cooperation: yqith the’ v.8. Quakers,’ pacifists » and Parle oO
Reynolds in sending the yacht “Phoeniz" with medical aid, first to
: Haiphong, then on a second trip in the Fall of 1887, secking but —
' failing to find landfatL to deliver medical nid to either North or
. South Vietnam. ; oS _ He
13.) | ’ Attempted, but failed. ‘due to inability to , obtain Us. visa,
“to send a HEHEIREN activist leader (RUTO ichiyo) to the U.5. ta
7 participate in the 21 ‘October 1967 enti- fietnarm tnuan War denoastrations. _
ae 14: : ‘Currently carrying out: a ‘fund. raising canpaign- to send aRr-.
‘aid ship to.North Vietnam. iIn this, and other activities, BEHEIREN —
leaders arc maintaining ever closer liaiscn contact with their ae
counterparts abroad, such as the Pre “Conite® Vietnan Hationai. ok
in an effort to generate public support for this aid ship
‘ yaising cempaign, BEXEIREN succeeded in issuing a public appeal, ;
/ under the endorsing signatures of Tokyo Governor MiNOSE Ryokichi and ~
Yokohama Nayor en Tenioy as worl as 3 the asual datellectuals | .
- supporting BEMETRE -
: 15. ‘In October 1967, 1 BERRIEN solicited 1 apploval to hold auti-
Vietzaa War demonstrations in front of the U.S. Embassy in Tokyo,
' expecting to be denied and then intending to make this denial a court
‘test case. Instead, SEHEIREN was given this’ permission, und conducted
» two crderly and voli-publicized denonstrations in front of the American
: EBabassy, garnering a larger public turn out of participants than in
any / Previous: ‘SEHBIREN~sponsored Genonstration. oo
“16. Assisted and abetted the defection to. the USSR of £ four” _
: Amortean sailors from the U.S. Navy carrier intrepid. Folioving this.
- guccess, BENEIREN's most effective activity to date, HEHEIREN leaders
are Organizing a permanent “underground railwoy" of Japanese intell-~ _ .
ectuals vho will volunteer their hozes as possible “way stops" for ~——
te future U.S. = military deserters that BEHEIBEN | now Bopes. to ek
n HOS oe » ee
en
” Por other details, Bee se yovsutelligence 2 reporting:
. CES-11547, 31 Hay 196
RIT+LZO46, 14 October 1966
EITLI2GSO, 10 May 1967. ©
ETH-12951, 5 July 1967".
- BST+-1LIGS1, & September 1987 .
no EST. 13154, 27 September 1967.
| ee sigan: 22 November 1967 |.
9+ GS-o780, 11 July 1967.
"SECRET.
14-00000
pa Partial Listing of of Anertean and Other Foreign
-. Persons Enown to Have Been in Contact with £h or
a, Sooperated with with BELEIRE
“ Anericens. - coe . jd, ne
“he: Staughton Lynd (ez-¥ale professor).
_ Rorman Uailer (novelist): —
. OO
Dave Dellinger (Editor of Liberation)
.° Boward Zinn @oston u. professor).
. Donald Keyes ‘(National Comittee for a . Bene
ot Zuclear Policy
* David UcReynolds (Chairman, War Resistors! mo eke
iene tT League) |
- “AS 3. e Kuste (now deceased) :
9, Willdam Davidson —
/ 10.) Bradford Lyttle
“LL. Charlotte Thurber.
ee ‘Giiss) Quontin Bassett G@tadents for. a Denocratic .
or» Soe dety) :
"Murray ‘Levin | oston v. - professor),
“Robert Ockene ‘Meter Mets
. Gar | Oglesby 7 (Contre Students | for a | Donoeratic C.
me a Society aa :
- 16. = Barbara Bening Gasociate editor of : Liberation)
- re: Joan Baez folk singer) —
SECRET.
14-00000
var ae Ira Morris. “(aris expatriate)
Otto Noisan ‘(honetic, Kew York City pesco actaviet) |
a. Barbara and Earle Reynolds “(divorced but separately .
us TAPS oe -, ective Lone tine xesidents -
nhs in Japan) — :
| WAdLian Be ‘Christensen ‘Can’ ‘Anericon pacifist arister, se
. _ who gave BEREIREN its first...
“\. experience in the ssummer of >.
' 1866 in exploiting for pro- - . >
’ paganda in Japan, and then in’
_ atranging the onward Journey
“of an Amorican who wanted to"
defect to the USSR)
‘Brian Vaetoria ‘(head-shaved pacifist ‘and "converted"
‘ , Buddhist priest, known to be in ...
' yegular contact with the Soviet :
‘ee Eubasey in Tokyo) _ Sets
ur. winiowy , Gan, phonetic, tehiet of the quater
— _ Beace Action movenent in the v. s.)~ -
ae unidentigied “anor dcan of Ja panese descen t, teem 2. ~
ae Bawaii, who is currently a student at Waseda ‘taiveresty)
at _ \ |
Xgeaku 1 Fama guchi' (reportediy born ‘in U.s., ; " prosent”
: citizenship status unclear) Gon orty
oe ‘ ‘was & professor at Honoyama University |
ifm Osaka, but has been teachin, &t the
. Waniversity of California in Berkeley -
. for sone tame) a 7
laude Bourdet, Fence (ezengh comitten to Suopart
. a 3 _ the Vie opie) »
14-00000
Mrs. Erdenebat Ojon, MongoLia ee
. Konstantin Shugnov, USSR
7 Francis Marcel abn, | France (Comite Vietnam
8 nr ae arr so National) | :
10. "Jean-Paul Sartre and Simone de Benuvoir, , ‘France .
“Ue ‘Thich Nhat" ‘Hanh, South Vietnam ©
2 This 4s not, by any / moans, a . complete Liating : “nor byob
.> does it necessarily list BEREIREN's mast inportant --
‘-: getivist contacts abroad. But this list is re~--
presentative in showing the breadth of BEHEIREN
- jieison abroad, particularly with the Auerican .
“new left"
“SECRET
fers Wes
Jape
oy
’
Ee early ali ee
d LOUIE i LOGEC GH +
The. four deserters ‘from: the US aircraft cartier Inteepid ‘who made a dramatic tele.
ision appearance Manday in Moscow are believed’ to have ‘left Japan irregularly
. by the. Soviot liner. Baikal Which lets Yokohama on November 11 for the. Far. East
‘Soviet port of ‘Nakhodka,?:- 050°: Soh | a Not Worried,
“ Sources in the. Metropolitan ( test. \ “il tem nen, he. first met the deser-!.
.Police Department. said “Tues. | at. : once, /jters,- they: were practlealiv:
day - that Mhe four ‘Americans P : penniless but appeared - quite}
could have boarded the ship by hi | Uaencerned, Naito said, * don
'@ “special -gangway for Soviet | serters first | wanted -- to" live rentign ange ved ah mpi” ee
Government officials, | peacefully’ in- Japan ‘and. asked | ea a chee, “Ja anes fi 4
b watchmen wet jhe" Behelren ito. nd them: jobs, aye drink such as udon:
, Another gangway) for|in. which they’ could ulllize (noodles) ‘ond shochu. ° :
a «Ordinary passengers when +222 | their English proficiency... ‘ He said the four Am {oan 2
"4 listed. passengers. + including}. The Beheiren. ‘wanted - to‘ live in Ja ae a 2
“eight. Americans, boarded the} they could - not ‘in’ ‘I “possible “i Tok 0. pan, and
‘Mner ‘before: it: departed Yoko-|-without _ being ¢ 2 by. t Naito and "hls ph nd. ¥:
_ hama’at/11.50 am, November 11 Japariese : police. ad {is frieng. Yama
+, The": watchmen *;told police | authorit! “or"later, ‘Yo. Cecided to ask the help of thei
: ‘sald,
, a Eh n ey Behelren ‘and delivered the!
mmit ‘that’ they didnot see any per. t . Rey
am. \eommit . ee AS cei . . our men tow the Beheiren!
tee’ (Beheiren), tells pfess gon Aili hearin Raid Be pe oot L Lived “Like Hippies! around: November 26. fre i
conference Tuesday {hat the < tireagh the ordinary. ingwart | Hicomt Naito, "20, "a “painter: Naito said ‘he ‘believed * that’
four deserters-of theiUS war." : that 17 om | 9f TOkYO, - wld~ ‘The Yomiurijall the fad Aimerleans were.
; ers. 7) we, It Was ‘learned. that 17: offi. , rime p 2 .
ship Intrepid hoped “td stay clas ef the Soviet Embassy and | Shimbun ° -that - he *- and -..his|‘not communists and that . they
Pp pid .bop we i : : ‘ By friend, .Sansei -Yamao, a hippie} had no interest in Communist
in’ Japan: put ‘the;. Behelren: trade mission’ in Tokyo - and poet: and ; member’. of the ideology." . a
, could not help: them ‘toto 56. ' ‘Bate Of wialtors boarded ‘the Behelren, atted as go-betweens|. He said the four’ must: hav
oe, —Hatttiineniemen< Baikal through ‘the. special{ soo the. deserters. and... the|decided to go to some”ne
. . . ane sR /Behelren, tt ' fcountry via the -Sovie!
ie e Police sources sald that - Naito. said’ he met ‘two ‘of{after they learned tha
eee duite possible” that the} 2. .four _ deserters—-Airman| could: not. live in- Japan. =f
Soviet authorities In Tokyo ar| jie ley,19, and Airman|~..A spokesman. for, the Justice:
ranged ‘the deserters’ exit... - | aie ander 19—at .a -hip-/ Ministry “ said’ ‘Tuesday that
fit... +" Beheiren Pledge ' pie angout. in. Shinjuku| there , Was. nothing’ legally,
Yuichi Yoshikaw retary:|@Tound October 20... °;:°. ‘|wrong’in the ‘four Americans
eneral of ‘the Japan PeaceFor| He said. both.- Américans| leaving Japan ‘because the ad-
Miethom oe mites (B neh. , Wore leather jackets and other'ministrative ‘agreement ‘in the
told BS. Confer et | informal ‘clothing which they'Japan-US Security ‘Treaty gua.
day that ihe commines 20S | sald they borreted eich they Japan US military personnel};
ey dis we h nit ene Japanese hippie friends hang-.the right to come, to Stay in, |
aenerie ee new the four ing around: the Shinjuku: area. Or leave Japan," . “fo
Americans left because’ “it” had ‘Bailey and‘Lindner and the’, He said he understood that,
Promised. not to do so.’ other ‘two—Airman .M,.-the four Americans were :tech-!
He nefther affirmed hor dent. Barilla, 20,-:and “Air ically still enlisted .US mill-{]
ed the report ‘that ‘the. Amer. ‘Prentice Craig. W." Anderson tary personnel, © |. a
fcans left Japan by the Baikal | 39 went -= ‘around. ..in ~' pai: Furthermore, | if: their’ exit]
m_ November .13.'." iow | Naito: said. ee yee took place. on’ November ‘11, it}
1. It was’ the. Behetren’ wnict |! Nalto’ said--he jet alley and Was before: 1c US authorities
| Lindner ‘stay ‘overnight -at his ™ade. an official request to the
house in Hayamiyacho, Neri- Japanese Police fo search for
. from vOctober: 34 to them, he added, Ss
, iieatald TEEEN ens @- also said there. were’ no
‘Japanese laws allowing charges
' Ito: be . preferred against the
iBehelren officials and-other Ja-
* ipanese people who: “protected”
jthe Americans “in ‘Japan and
helped their “departure to the
Soviet: Unio: fol beet
14-00000
a yous Sa Ss Four "American Degerter Seamen Not ‘in Ja an An More 7 Ba
he ent: to Tokyo and Tridd to Dissuade Them; . yt
*~ Fpebably Escaped from Japan on, the 12th or the 13th A ak
4 8a ER wees
: (ew York, " November’ 20, " Correspondent Tadashi. ONODERA): * ‘Professor
- " Ernest Pi YOUNG of Dartmouth College in the U.S., -consented to an “interview -
with. this reporter on the question of the four American seamen who deserted -
:ifrom the U.S. aircraft carrier Intrepid. ‘At the interview held on the 19th,
“£-Professor ‘YOUNG clarified that the.:Peace for’ Vietnam Association’ ‘(Beheiren, :
with Makoto ODA acting as its representative) contacted an anti-war organiza-
“tion in the U.S., and at this, Professor YOUNG hurriedly visited Tokyo, and .
meeting ‘tha four seamen in a room.in an apartment house in Tekyo on the Sth
. fand 10th; ctried to persuade -them .to return. ;in regard . to ‘the ‘pres ent ‘where-
‘Trabouts- ‘of these four seamen, he made the ‘noteworthy, statement’ ‘that “those
_¢’four wera still in Japan, up-until the night. of the ith, when, = jeft, Japan,
JE ‘but. ‘they | are probably no: Longer ; in Japan now," visa cong! net i
te rs ih
“ee Families Penploid
cs
professor: Beheiren ‘contacted ‘David a DERRINGER, a saclfist activist®
in the U.S.., asking him to "send someone to Japan to hear the stories of
the four seamen and announce them in the U.S." I have been in Japan twice,
and I also once served as special. assistant. to Ambassador REISCHAUER. |
.. During that’ time, I became friends with Beheiren representative’ Opa’ and 5
other intellectuals in Japan. It was for these reasons that I was given.
% ¢ this: assignment...:. I personally have ever. Partie sparee, actively in the
‘ oy anti-Vietnam war ‘movement, so far...”
ith aee es rere rnars
at . When: did you arrive ia, apa, and. ‘where Sid , You, mee’ the, ;
seamen? oe Boas oe oo oe
se. * oe We
Professor :::
oe Zeon the 9th and the. 10th... ;
Re 3 in Tokyo, but I ‘cannot say. at. this time where that apartment, hoyse was and
erwho owned it... However, on both days, I talked fully with. these. four seamen, . °
ve for more than. three hours. on each occasion (according to an investigation
| made by the public security authorities, Professor YOUNG. ‘arpived in, Japan .
:toward the evening of the 8th, and stayed at Hotel Tanakanwa’ in Shiba,
5 Minato-ku, until ‘the: morning ¢ oF. ‘the. 2 ATED) «.., : .
py “professor: . : The desertion was. = completely the decision. of ‘these four
ypersons. . It seems that the four ‘seamen: decided not to return. to the sship, ~
oxawhen the Intrepid : entered. Yokosuka, Port on October, 17; and they | were per—
‘ay mitted to go ashore for rest for one week. . My impression.on meeting these’
*33,four seamen was that they were definitely not ‘deserting for the purpose of a
. . ¢hselfsadvertisement or that they. were giving false reasons. I am ,convinced Son
en that they deserted really. out of doubt. about, the Nietnan Wareln oe
?
oo -- What were the movenentis of. ‘the, four, after they deserted? ”
" Professor: = On the “night of ‘the 23rd, two ‘days before the ‘intregia
‘was‘die to.sail, the four went to Shinjuku, and told the people whom they |
met at & bar they happened to vinit, that 'we are fed up with war." The
_ Japanese who heard them sympathized “with ‘them,: and. at'one time, the. four
lived with some hippies (according ‘to this paper's investigations, they.
include Mr, K., a student of Tokyo University's Liberal Arts Department,»
and vanguard artist Ae who ‘gather 8 at ‘Pugetsuio 4 in a Shinjuku. ). Finaloy, a
14-00000. rs
they were e taken to 5 Bebeiven by a student ‘yho- spoke English (according - to oe a oo
‘this paper's investigation, this was Nr, S,, a Waseda University student). 00.
‘After shat, _they ‘were hidden by Beheiven. I cannot say where they were
hidden. » soa vhs wr ope : re ne
wie were: tay earl gene ec semen
“Progessor:" ty purpose. in visiting ‘Japan + was to "dissuade sche; four. - cot
I explained to. them what the results of their desertion would be. I sn .
won told them that they would never again be permitted to stand on American soil;
ap ‘their fatherland... At. ‘the time I met--them,--it was-still. at..a:stage where
whe they. would only receive ‘ight punishment, if “they reported back immediately, .:
ny Saying that. they “had migsed their ship , Howaver,:: their. determination was":
Siva, ‘and my persuasion had -no effects. sep “ So ite 3
hoon “ Lert - A. toe os ee Pinan _ °:
we The ‘fous “seamen! 8 ‘desertion. was: ‘announced. ‘in. ‘the fort of a- press. - a .
interview given by Beheiren,: - .Were there. no facts: of their haying. b heen - 5
forced to desert, during | ‘that, period? ;
X
ory ects yen tee pee
orc
Professor: L ascertained “that: point; “too.” “However, “they fivaiy ¢ denied
‘any fact of their having. been forced, saying that they had voluntarily ce ty
consulted Beheiren as to whether they should publicly. announce the > Ee oa ae
‘intention to desert, and | if 50, in what form this should be made.” ve a
ated Where are the four seanen, now, and where are they planning ‘to go?
7 “Professor: I an certain that the four ’of “them "were ‘still in Japan,* .
‘up ‘until the lith, the day I left for home, However, they already Imew .. ,
‘fully well that it was not possible for them to ebtain asylum in Japan... aa
They even said that “we will probably have to go to some third nation, =~
which is neutral." (The public security authorities judge that the four .
seamen left Japan immediately after Mr. YOUNG's persuasion, and consider that
they, probably were smuggled out of Japan after -the l0th,.and before the:
. ys evening of ‘the 13th, when - .Beheiren. announced ‘their désertion: -atua press -:
7 - conference, . However, Mr, YOUNG says that the. four seamen were in ‘Japan up -
until the night of the llth, . Therefore, the, possibility is strong that they |
were’ smuggled out of F vapan by. ship, ‘between ‘the “night . of : the. iith and the ae
Dee
: professor: when ‘the Films \ were. e ‘publicly shown, theie was ‘big excitement,” :
with rows and rows of television and ‘press cameramen, I thought I would be | a i
exposed to persistent questioning by the FBI and the CIA, after I returned © yg
-home, but. so, far, I have only been, questioned’ once .by' the. Wavy.'s. Intelligence oad
‘ _, Section, about the circumstances. ;.It, seems that; ‘American euthorities con=". +” -
cerned fo. not want to make - too dig, a fuss cover, the matter, cn a
“= What, ‘ao the parents ‘think of. his’ “action | ‘taken by, theix, sons? ,
Srosbcscee , ‘A certain ‘feleviewon' station ‘asked. “the "nother: of 5 one of “ ur
: the four men about her son's. life..,. This mother was completely: perplexed,
‘saying: "My son-is a. most. average American, youth, :- ‘His :school records
. Were quite. 0 ordinary. and he. ‘note, uporta AP ucts! ‘Aike: “any. other student.’ ae
|
104-10064-10015.pdf | S ACT OF 1992 —
ee 2025 | — rae PRESIDENT JOHN F KENNEDY ASSASSINATION RECORD Dees
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_ (HRPONTED, 4/21/69) PIAN DORTA ITALY, CITIZEN OF | UTALY,
__erdemawatent & Sorictas
- (pmeenen.
"pen easing assess”.
14-00000
; : Dew ain
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: ireterance nemous 1
wee
a ee JOSEPH; “WHITE WLE Ao
HAZEL, EYES ,' “BORN 4/23/46. AT BROOKLYN, Nw Yu:
=BROWN
cpt
14-00000
CLIC CITI
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14-00000 ; ates, awe a
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TOTAL COPS:
Djiscex .- [J] no INDEX : -
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ES ‘BORN TANS | AT SIECEN Ww “GER MANY,
14-00000
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|
104-10065-10028.pdf | AAAAN
Tiod-10068-10028 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
bs SORE
bela, nen)
ae
Ramon Joseph ALVAREZ Durant
Recruited: March 1955 as member Station unilateral. surveillance _
tean, . : .
OA - 28 Feb 1955.
ety , .
ES ; 1 Oct 55: Converted to’ Contract status w/annual salary $3600.
Late:1956: P/A in charge of surveillance team & also was in
charge of photo surveillance of the Soviet Mission,
including processing the film. LIEMPTY was
crypt for the saa support team targetted against
the Soviet Embassy. Under LIEMPTY, the 3 basehouse-
were encrypted:
LIMITED - basehouse across street from
Soviet Embassy.
See net ‘LILYRIC - basehouse across the street from
Gh Soviet Embassy.
LICALLA - basehouse atx from which pictures
taken from garden area of Soviet
Embassy.
Note: photo of man alleged to be OSWALD was taken
' from the LIMITED basehouse,
12 Dec 58: ALVAREZ married LIEMPTY-19 (Hester ROOS, who assisted
gaa him during the next 10 years as a part- time support
Sree oo, asset xm as P/A for the LIEMPTY activity,
surveillance § photo coverage of the Soviet target
(1958- 1968.5:
In Oct 1962: In order. provide maximum compartmentation between
-the various basehouses, Oliver G. SCANTLING was inserted
as the cutout to the LIMITED. basehouse and its basehouse
keepers (LIEMPTY-6 § 8), replacing ALVAREZ. ALVAREZ
continued as cutout for the LIENTRAP (roving van),
LICALLA and LILYRIC. This. gave ALVAREZ more time to
process. raw photo take.
This continued from October 1962: until 1 Sept 1964
when ALVAREZ assumed cutout responsibility for
LIMITED basehouse - again.
In 1969: ALVAREZ separated from LIEMPTY-19 and a messager messy
divorce suit followed, In Dec 1969, he was put on half pay
& had his ops duties suspended due: his full-time —
involvement in legal matters re the divorce. On 26 June 7
he .€ LI-19 signed quit claims §& secrecy agreements,
ALVAREZ paid $1,099 as termination honus
; Last Station contact with ALVAKEZ was XMXABXALXLTARR May 71
a oo when ALVAREZ received the iast of his termination bonuses.
visited
In 1963 when OSWALD allegedly wakkedxinka the Soviet Embassy, 0.59 74
SCANTLING was £#k the P/A for the LIMITED bas fans and LIEMPTY-6
(Jorge Barcello VILLAGRAn Alvarez ) -was the ph bden who took the
pictures,
14-00000.
. moo Fo as %.
© Sere:
LIEMPTY-6 was recruited in June 1954 as member of physical
surveillance team, In Dec. 1955, he and his wife occupied the
LIMITED basehouse. He took pictures for 13 years §& was
terminated 31 May 1968, signed quit claim § secrecy agreemént
which was witnessed by SER ALVAREZ,
‘
Re 7
ALVAREZ was presumably was the individual who developed the photos
which LIEMPTY-6 took, as well as the photo tech coverage of the
other 2 basehouses,
SCANTLING's true name is Juan N. FRAIS-RAMIRREZ. (Contract agent)
Soviet Embassy Coverage:
Project LIEMPTY conzerned primarily with photo ron, 433 of the
Soviet installation. ive Oy 931955
through 30 June 1972, 4° ar fewest ey: the
original 3 basehoused which were:
LIMITED had been terminated,
ae . LICALLA (activated in 1957 to provide photo coverage
the rear (garden, parking lot area) of the Sov.
Embassy.
LILYRIC (activated 1956 to provide photo coverage of
the front entrance of the Soviet Emb. Terminat.
30 June 1972.
LIMITED (activiated in 1955 to provide photo coverage
of the front entrance of the Sov. Emb. Terminate
31 May 1968,
|
104-10065-10050.pdf | aa SECRET
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| CONF: C/EA=8 _ “ANOS FILES Ra -C/0570K84: CPCB. LAPESLCAL. ODPD-D,
(14/P) ;
780 0776768 - oo PAGE. 0014 ot
a TOT: 3113267 MAY 78 oe DIRECTOR 231428
- 113267 | DIRECTOR 231428 ee ‘
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WNINTEL RYBAT : . Dns ye ;
59696 O768840
‘DIRECTOR 230113
GS ‘BELIEVE (STATION) IN REF A 18 CONFUSED ABOUT. “PASSAGE OF REF B.-
~ TO-FBIS, REF BIS FOR GTATION AND NOT FOR. PASSAGE TO FBIS, HOPE
7) sTHIS CLARIFIES REF ‘A QUERY, E2 IMPDET.> - an
/ C ORIG: - EA/HK ((W,HAGER/KG, 1968)7 COORD: PCS/CAC - CGHRRISON, TELECOORD) 5 ce
SA/0070 (GREGG); REL: ACEA/HK (CHAGER), 8
SON
END OF MESSAGE . a SECRET
Ck I
|
104-10065-10069.pdf | AAAAN
Iito4-10068-10069 ; | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
*
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03/25/" | _ SECRET FRE? 2h pe ne
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C/CMS, C/EPS/COMP, C/EPS/EGe2, C/OED/NOC*2, C/OG/DMS, C/PCS, C/PCS/LSN> .
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‘REF RECEIVED (HONG KONG) FOR PASSAGE TO FBIS RELATES TOD HOUSE
SELECT COMMITTEE ON ASSASSINATIONS (HSCA) INTEREST IN
NONOFFICIAL COVER OFFICERS AND AGENT ASSETS, SUBJECT DOES ;
NOT APPEAR TO CONCERN FBIS FIELD UNITS, PLS CLARIFY, E2, IMPDET,
a
Q
END OF MESSAGE . SECRET
GE OSIS/
|
104-10065-10075.pdf | SE an “SECRET Ree RPs
_ STAFF
CONF: C/PCS INFO: FILE+ VR, D/DCI, DDO="5, CSRFs AGC/DDG, C/AF=9,
C/CAw3, C/CA/SOG"3, C/CCS, C/CI“4, C/CMS, C/CMS/MS, C/CMS/PEB, C/DCD=3, .
C/DEF/AA, C/EA=8, C/EPS/COMP, C/EPS/EG=2, C/EUR@b6, C/FRe4, C/IID, C/IMS,
C/INT/ST, C/LA@B, C/LSN/MIL, C/NE*6, C/OG/DMS, C/PCS/CAC, C/PCS/DEF,
C/PCS/INT, C/PCS/ITCa4, C/PCS/LSNe C/PCS/NAR@2, C/PCS/TC, C/PM, C/SE@S, |
" C/SIA, C/SIA/EE, C/SIA/FL, C/SIA/IA, C/SIA/IC, D/OLC,e DDO/DO, ODPD=D,
OGC#2, (105/P)
78, 6763280 _ . ‘PAGE 001
ee TOT: 2701102 MAY 78 DIRECTOR 230113
ECRET. Ww
_ STAFF 270057Z DIRECTOR 230113 _
“JO2. PRIORITY WWSB, . a & rs
BOOK CABLE | Hite Se
WNINTEL RYBAT
: 1. THE HOUSE SELECT COMMITTEE ON ASSASSINATIONS (HSCA),
CHAIRED BY REPRESENTATIVE LOUIS STOKES, HAS BEEN INTERVIEWING
A NUMBER OF RETIREES AND EX=EMPLOYEES AND HAS BEEN GOING
THROUGH MATERIAL. FURNISHED TO THEM BY THE. AGENCY, THROUGH
THIS PROCESS COMMITTEE STAFF MEMBERS HAVE OBTAINED A NUMBER
OF NAMES OF NONOFFICIAL COVER OFFICERS AND AGENT CRYPTONYMS,
IT IS NOW THE INTENTION OF THE COMMITTEE TO SEND STAFF
- MEMBERS TO A NUMBER OF COUNTRIES TO INTERVIEW. INDIVIDUALS IN
-. THE FIELD. WE ARE, OF COURSE, MOST CONCERNED ABOUT THE
PROTECTION OF OUR SOURCES AND THE IDENTITIES OF OUR NONOFFICIAL
“OFFICERS, AT THE SAME TIME, WE ARE ANXIOUS TO ASSIST THE
/: WORK OF THE HSCA, WE SHALL THEREFORE EXAMINE EACH REQUEST |
ON A CASE BY CASE BASIS,
Nahar AE SB
Ae Bee BOE Tae
Po, 2. WE HAVE BEEN WORKING WITH CHAIRMAN STOKES To DEVELOP
MUTUALLY ACCEPTED GUIDELINES FOR HANDLING HSCA REQUESTS, THESE
ARES :
; A, CONTACTS WITH FORMER AGENCY. EMPLOYEES LIVING ABROADS” f
‘ _ IF WE KNOW WHERE SUCH EMPLOYEES ARE, WE WILL INFORM i
THE COMMITTEE. WE CANNOT, HOWEVER, UNDERTAKE TO FIND THEM IF WE ~ i
00 NOT KNOW WHERE THEY ARE, ;
: B, INDIVIDUALS WHO ARE NOT AND HAVE NOT BEEN AGENTS,
BUT WHO MIGHT HAVE INFORMATION PERTINENT TO THE
INVESTIGATION:
THE NAMES OF SUCH INDIVIDUALS WILL BE FURNISHED US
BY THE HSCA AND wE WILL ‘CHECK TO ENSURE. THAT SUCH AN INDIVIDUAL
SECRET
HOSISR |
. yee poh
14-00000
SECRET
STAFF
PAGE 002
TOT: 2701102 MAY 78 DIRECTOR 230113
NONOFFICIAL COVER OFFICERS:
STAFF MEMBERS MAY INTERVIEW NOCS BUT NOT REPEAT NOT
RY, NOCS WILL BE FLOWN TO OTHER AREAS FOR INTERVIEWS. ‘
Alty,” NOCS WILL USE ALIASES AS APPROPRIATE,
=D, AGENTS, PAST OR PRESENTS
“HSCA STAFF MEMBERS MAY NOT REPEAT NOT CONTACT OR
W AGENTS,
Ce
FO IF YOU ARE APPROACHED IN THE FIELD WITH A REQUEST FROM AN
STAFF MEMBER TO BE PUT IN TOUCH WITH NOCS OR AGENTS AND
1AVE NOT HAD PRIOR HEADQUARTERS NOTIFICATION OF SUCH A REQUEST,
‘SHOULD IMMEDIATELY CONSULT HEADQUARTERS PRIOR TO MAKING ANY
ENT... E2 IMPDET.>
/PCS.(PAGE)X10527 COORD: S$A/D0/0 (GREGG)X1398; OGC ¢ )
OLC (BRECKINRIDGE)X1133% AUTH: JOHN N, MCMAHON, DDO, 14143
ANK C, CARLUCCI, DOCI,y X1155,<
SECRET
ve
|
104-10065-10105.pdf | WNINTEL RYBAT
ORIG: -C/LA/STB (STURBITTS), COORD: C/LA/VCEVE: (TURBERVILLED
-_ “$A/00/0" (SHEPANEK), OLC (BRECKINRIDGE), C/LA/VCE/V (AMORD),
wee stCRET cFRPS
. | ‘STAFF. =:
CONF: C/LA=8 INFO: FILE, VR, C/OG/DMS, ODPD=D, OLCy 'SA/D f70
(13/P) |
Ret enen ene eeennennenwwnnn enon naneneenerecrannneesannwennensanasemes
- 78 0749284 os - - . PAGE: 001 - a ;
TOT: 2420592 MAY 76 = DIRECTOR 226470
sft CRE T eJKCA
“STAFF 2420582 DIRECTOR 228470 a ;
TOs INFOGUITS, CARCASS]
“REF: GUAYAQUIL) GUAYAQUIL) 22196 0741704
1. “HOS WORKING AGREEMENT WITH HOUSE SELECT COMMITTEE ‘ON.
ASSASSINATIONS (HSCA) PROVIDES FOR NOTICE TO HQS BY HSCA
INVESTIGATORS OF ALL PLANNED CONTACTS WITH CURRENT OR FORMER Oe
“STAFF PERSONNEL, IN ABSENCE OF STAT NOTICE IN THIS CASE IT OUR... >
ASSUMPTION THAT NO CONTACT WITH g STAPRERS: “AB “SUCH
Ts ‘PLANNED, .
ae IN EVENT YOU ARE CONTA£TED PLS RESTRICT ‘YOUR COMMENTS TO
"WORK PERFORMED IN YOUR COVER CAPACITY,
1 Be NO FILE. E2-IMPDET.>
ADC/LA/S (BEARDSLEY), REL: C/LAD (WARREN) » CUBY? 12480,
END :OF MESSAGE SECRET
|
104-10065-10113.pdf | AAAAN
Io4-10068-10113 . |2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
mT , . : ,
i ‘ ry . . -. -
: os
10/257 "SECRET FRPS 6 pb hp eee
" STAFF
ACTION: LA@=8 (292) INFO? FILEr VRe D/DCI, DDOR4, CSZRF, C/PCS,
EPS/COMP, EPS/EG=2, ICS, ODPD=D, OG/DMS, PCS/LSN, S&7DO/0, (24/wW)
Oe ee ee eT eee ee
78 0741704 ; PAGE 001 : IN 0741704
TOR: 2316322 MAY 78 (GAYA) 22196
OS 8 EOF FSF PO OE OF © OOS OE OS OO OSE BOP SS SOS SS EOS HSESSSSESSSSHSET SS SCSBH CCH HS EAR
ASCH
§ —E C RE T.231556Z MAY 78 STAFF
: =o
CITE 22196 = AL
TO: DIRECTOR INFO G@UJTO, CARACAS, Ww
REFs STATE 129679 |
1. (BASE) HAS JUST RECEIVED COPY OF REF WHICH ADVISES OF
VISIT TO GUAYAQUIL ON 29 MAY OF MESSRS GAETON FONZI AND ALBERT
GONZALES, STAFF MEMBERS OF HOUSE SELECT COMMITTEE ON
ASSASSINATIONS,
c 2. NATURE OF PURPOSE OF VISIT NOT EXPLAINED. BUT WOULD ;
LIKE TO KNOW IF HGS AWARE OF ABOVE AND SHOULD ASB EXPECT CONTACT
FRUM SUBJECTS.
3. SUBJECTS SCHEDULED FOR CARACAS 1 JUNE,
C 4, NO FILE, E2. IMPDET.
c
C.
END OF MESSAGE SECRET
fi 05157
|
104-10065-10124.pdf | itoa-10068-1 10065- 10124) _ [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |: mie
. :
ee a . . . . ‘
* a “
s04/ - SECRET . FRP: rhb nn ne
. DEFERRED TELEPOUCH .
ACTION: IF/DPe9 (127) INFO: FILE, RF, OOPD=D, (11/W)
. C FES Peele seseneenccasowcenane eeseeeaqoanvece commen enmenenssaserennsneneennneane
78 0723583 PAGE 001 |
€, ___ Tort 1911262 MAY 78 eau 51185
CS EC RE T 1941152 MAY 78 DEFERRED TELEPOUCH
CITE GRUSSELS) 51185 (GOERLICH ACTING)
TO: WASHINGTON,
“©. FOR: EUR/BNL INFO DC/EUR/NW, EUR/AS/Ay S&/00/0
SUBJECT: VLAAMSE MILITANTENORDE
REF: (BRUSSELS) 51113 0705837
1. FOLLOWING NOTE RECEJVED_EROM (NIGALE¥ ONLY FIRST
SENTENCE DIFFERS FROM(NI\TRUST'S ORAL STIFFARM OF REF, IN
_ TELLING US WHAT WE ALREADY SURMISED ABOUT LACK OF KNOWN VMO~
C AMCIT CONTACT IN 1968-70,
a
a
"WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN
. -C€. YMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970, 17.
APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT
‘OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF: REPRESENTATTIVES
C MMITTEE. WE ARE ALSO OPPOSED TO THE PASSAGE ‘OF: ARTICLE
M [ REP SAID COMMITTEE,"
2. FILE: Deaeob2e 00973. F2 IMPDET,
“END OF MESSAGE SECRET
| Af oS 7 é/ |
|
104-10065-10152.pdf | ~!
AARAAN
itoa-10066-10152 ne [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a * - oe + SEVERE
a
= . - .
re ‘ This notice expires. 28 September 1977.
DON 1-1462
DDO NOTICE ORGANIZATION
NO. 1-162 29 Septenber 1976
REORGANIZATION OF THE STAFF STRUCTURE
OF THE OPERATIONS DIRECTORATE
1. PURPOSE
This notice announces the reorganization of the Operations
Directorate staff structure, effective 1 October 1976, and
outlines the fumctions of the new and the redesignated
staff components. The new staff organization supersedes
that established by the Deputy Director for Operations (DDO)
on 28 Jume 1973 and as modified in the interim period. It
is the first step of a three-phase, long range reorgani-
zation program designed to enable the Directorate to conform
to the perceptions of the Executive and the Congress as to
the Directorate's role, to adjust flexibly to changing
strategies and priorities, and to make most efficient use of
personnel and material resources allocated to accomplish the
Directorate's mission.
2. GENERAL
The Headquarters organization of the Operations Directorate
is comprised of the Office of the DDO and its special staffs,
the Senior Staffs, and the Area and Fimctional operating
Divisions. (See Figure 1, attached.)
3. OFFICE OF THE DDO
The following staff elements are attached to the Office of
the DDO, and report directly to him and/or the Associate
Deputy Director for Operations (ADDO).
a. Assistant Deputy Director for Operations for
Development (ADDO/D) (When approved by DDCT)
The ADDO/D will direct and supervise the establish-
ment of a Clandestine Corps responsible for the
recruitment, training and dispatch of nonofficial
cover officers to foreign areas, and for efforts to
develop new techniques, methods and equipment for
nonofficial cover operations.
05770
SECRET
14-00000
DDO NOTICE
NO. 1-162
b.
eo. @
DON 1-1h62
ORGANIZATION
29 September 1976
Associate General Counsel to the DDO (AGC/DDO)
The AGC/DDO is detailed by the Agency's General
Counsel to provide advice and assistance to the
Operations Directorate. He will work directly
with the ADDO.
Evaluation and Program Design Staff (EPDS)
The EPDS will
(1)
(2)
(3)
(4)
(5)
(6)
Design and maintain continuous data on funds,
positions, personnel on duty and other such
management information as is required by the
DDO and the Comptroller of the Agency.
Maintain continuous knowledge of the state
or condition of operational activities and
achievements, and support activities planned
and in progress, including resources used,
efforts undertaken, and results.
Prepare periodic evaluations of component
programs against objectives including the
need for requested resources, evaluations
of past results, and projections of future
results.
Monitor all data collection for purposes of
identifying statistical evidence of problems,
identifying areas requiring management attention
by the DDO, and providing data to be used for
internal and external presentations.
Review all Operational Activity (OP ACT) approvals
to ensure compliance with Agency and Directorate
regulations, and prepare staff recommendations
on Operational Activities which require DDO
approval or attention.
Provide staff assistance to the DDO on Directorate,
Agency, Community and Government data requirements,
techniques and regulations pertaining thereto.
2
SECRET
14-00000
.@. . : . SECRET @
DON 1-1462
DpO NOTICE ORGANIZATION
No. 1-1h62 29 September 1976
(1) Undertake special studies as directed of manage-
ment issues which affect the efficiency or
effectiveness of Directorate activities.
(8) Provide staff assistance to the DDO on Directorate,
Agency, Community and Government evaluation
requirements, techniques, and regulations pertinent
thereto.
(9) Continue to develop production and evaluation
techniques and values.
Policy and Coordination Staff (PCS)
The mission of the Policy and Coordination Staff is to
serve as the focal point through which the DDO directs
and controls certain activities of the Directorate
crossing geographic divisional boundaries. It also will
assist in formulating and recommending to the DDO policy
and doctrine on matters with overall applicability to
. the Directorate. The Chief of this Staff will act for
the DDO and the ADDO if these officers are unavailable.
The responsibilities of this staff will include all
intelligence-related matters including staff guidance
on scientific and technical matters and such activities
as crisis management, international terrorism, narcotics,
technical operations, and defector operations. Addition-
ally, the Staff is the focal point for Directorate coor-
dination with the Intelligence Community Staff, the
National Intelligence Officers, other components of the
Agency, as well as with other agencies of the Government.
The Staff will also be responsible for conducting and
monitoring liaison with the principal elements of the
Intelligence Community. It will be responsible for
ensuring that the operations and activities of the
Directorate are in compliance with existing regulations
and procedures, and for formulation or revision of
regulations and procedures as may be required. In
short, this Staff will coordinate the paper flow of. the
Deputy Director for Operations and in so doing serve as
a central clearing house for the movement of paper from
the Staffs and Divisions to the Office of the DDO. This
Staff also will provide policy focus to issues of common
concern affecting Directorate-wide activities. It will
also provide the support facilities for the DDO's
special and Senior Staffs.
3
SECRET
14-00000
Orr
DON 1-1462
DDO NOTICE ORGANT ZATION
No. 1-1462 29 September 1976
e. Senior Review Officers (SRO)
The responsibilities of the Senior Review Officers
are described in DOI 5-14.
f. Special Assistant for External Oversight (SA/DO/0)
The responsibilities of the SA/DO/O are described in
DON 1-129.
g. DDO Duty Office (DDODO) (Not shown on Figure 1)
The responsibilities of the DDODO are described in
DOI 5-3.
4, SENIOR STAFFS
a.
Career Management Staff (CMS)
The Career Management Staff will be responsible for
staff advice and support to the DDO on all
matters related to organization, manpower planning,
personnel management and administration, and training.
It will provide staff direction and supervision to
personnel management and administration throughout
the Directorate, and is responsible for ensuring
compliance with related Agency and DDO directives and
procedures as well as applicable Government rules and
regulations.
Central Cover Staff (CCS)
The mission and functions of the Central Cover Staff
remain as prescribed in DOI 1-21 for the former Cover
and Commercial Staff.
Covert Action Staff (CAS)
(1) The Covert Action Staff will provide policy
coordination, guidance and support for Directorate
covert action operations. It will be the office
of record and clearing house for all external
policy clearance of covert action operations and
programs. Its specialized services and operations
support responsibilities will include
h
SECRET
we, @ 7 . | SECRET @
DON 1-1462
DDO NOTICE ORGANT ZATION
No. 1-162 29 September 1976
(a) issuance of propaganda guidances and related
background;
(b) production of tailored, non-attributable
media and other background materials in
support of authorized covert action operations;
(c) advice, guidance and operational support in
the fields of black propaganda and deception
operations; and
(d) support to and participation in Agency covert
' action training programs.
(2) The special operations mission and functions of
the CAS are as prescribed in DOI 1-17 for the
Special Operations Group, with the addition of a
Special Operations Intelligence Center, which
will provide crisis management support to the
0/DDO and area divisions, particularly Order of
Battle and briefing aid support; U.S. mission
evacuation planning and support (including CIA
representation in the Washington Liaison Group);
‘and all-source intelligence, special operations
research and graphics support to SOG.
d. Counterintelligence Staff (CIS)
The responsibilities of the Counterintelligence Staff
remain as set forth in DON 1-1339, with the exception
of paragraphs 2.f.(3) and 3.d. of that notice as they
relate to conduct of deception operations. (See also
hie.(1)(c), above.)
e. Information Services Staff (ISS)
(1) Manage the Operations Directorate's records and
information control system.
(2) Maintain the foreign counterintelligence index
for the United States Government.
(3) Oversee Directorate compliance with laws, orders,
and regulations regarding recordkeeping.
5
SECRET
14-00000 -
DDO NOTICE
NO. 1-1462
(4)
(5)
f.
~~" @G@ - en '@ .
DON 1-1462
ORGANIZATION
29 September 1976
Provide career development services and training
for records management, computer and micrographics
specialists assigned to the Directorate.
Serve as the Directorate focal point for Privacy
Act and Freedom of Information Act matters, and
other litigation involving Directorate information,
and handle and coordinate all Privacy Act and FOIA
' requests addressed to the Operations Directorate.
International Activities Staff (IAS)
The International Activities Staff will be responsible
for
(1)
(2)
(3)
‘Monitoring the activities of and developing
operations into the permanent staffs of world-
wide organizations, including ;
(a) the United Nations and its specialized
agencies;
(o) the international staff of Commmist
parties; .
(ec) foreign labor organizations that are
international in scope;
(ad) ‘Treaty organizations, such as NATO and
the EC;
(e) foreign multilateral trade organizations
and foreign-owned companies; and
(f) commercial organizations with truly
international status, such as foreign-
owned banks, tourism and sports.
of CIA relationships with the Israeli}
Coordinati
“liaison services), including provision of headquarters
guidance and support to the/Tel Aviv Station).
Provision of staff guidance for and coordination of
Directorate operational efforts in the fields of
international economics and energy.
6
SECRET
14-00000
DDO NOTICE
No. 1-1462
(4)
(5)
(6)
pat
ae vt oe .
.
SECRET
DON 1-1462
ORGANIZATION
29 September 1976
Developing specific scientific and technical
operations ;
Provision of staff guidance for and coordination
of Directorate efforts against international
Commumism and the development of specific opera-
tions in this field.
Monitoring the activities of certain foreign
intelligence organizations outside their national
boundaries, in close coordination with the Covert
Action and Coumterintelligence Staffs.
5. OPERATING DIVISIONS
The Area and Functional Divisions will continue as depicted
in Figure 1, attached.
William W. Wells
Deputy Director for Operations
T
SECRET
14-00000
a |
. i] .
ADDO — — AGCIDDO °
ets Se . Mes ene a | . “
17
:- ADDO/Development- . .
Clandestine Corps
STAFFS DIVISIONS :
a wn
ic.)
2 AREA FUNCTIONAL 53
:
QL6T taqueydseg €z
T ama
c9qt-T NOG
|
104-10065-10358.pdf | AAAAN
Iitoa-10068-10388 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: “= 4097 , SECRET FRPS 6 + @ ob op
DEFERREO TELEPOUCH
ACTION: IP/OP*9 (791) INFO: FILE, RF, ODPDeD, (117W)
78 0705837 PEGE 001
TOR: 1612467 MAY 78 (BRUS) 51113
Se a
MSCA - ft
SECRET 1612122 MAY 78 DEFERRED TELEPOUCH
CITE 51113 (GOERLICH ACTING)
f.. TOs WASHINGTON,
FOR: EUR/BNL INFO EUR/A, SA/DO/0, DC/EUR/NW,
SUB: WNINTEL (NDFLAIR (NIGALE) © FLEMISH ORDER OF MILITANTS
(. REFS: A, WASHINGTON 213077
Be 51014 0661601
c 1. QDTRUST HAS RESPONDED ORALLY TO OUR NOTE CONCERNING
PASSAGE OF (NIGALE) INFORMATION ON THE VLAAMSE MILITANTENORDE
_ (VMQ) TO THE HOUSE COMMITTEE ON ASSASSINATIONS, GIST OF HIS
C” COMMENT: HE WILL NOT PASS US INFORMATION ON POSSIBLE VMO-
AMCIT CONTACTS, BECAUSE THE FREEDOM OF INFORMATION ACT WILL
PLACE SUCH INFORMATION AT RISK? AND IN GENERAL HE WILL NOT
APPROVE PASSAGE OF INFORMATION ON THE VMQ TO CONGRESS
BECAUSE HE HAS INSUFFICIENT ASSURANCE THAT THE MATERIAL WILL
NOT LEAK, DESPITE OUR ASSURANCES THAT THE SUBJECT WOULD BE
HANOLEO AS CLASSIFIED AND SENSITIVE,
2. WE ARE AWAITING WRITTEN REPLY TO LEARN WHETHER THERE
ANY GIVE IN (WUTRUST ATTITUDE. RE _AMCIT ASPECT, WE SUSPECT
THERE IS MEASURE OF POSTURING ON(NDTRUST'S SIDE, IN REF B
we ACOSANIGALE-75) DISCUSSION, LATTER REMARKED THAT TO BEST HIS
Tt KNOWLEDGE THE ONLY KNOWN -vMO CONNECTION WITH AMERICAN WAS
INCIDENT IN ABOUT EARLY 1977 WHEN ORGANIZATION MET BRIEFLY
WITH AWN AMERICAN NAZI PARTY MEMBER WHO HAD BEEN EXPELLED FROM PL
UK AND PASSED THROUGH BELGIUM, HE DISCUSSED THE CASE WITH US
AT THE TIME (NAME OF TRAVELLER NOT RECALLED BY (N=75)\ OR ACOS),
3, THERE TS NO WAY WE CAN DISLODGE AITRUST'S QBVIOUS
MIND SET ON THE CONGRESSIONAL SITUATION, OU JT OF CONGRESS
ASIDE, IF HEADQUARTERS CAN PROVIDE SPECIFICS ON FOTIA MECHANICS
WHICH WE CAN USE TO COUNTER (NITRUST'S ASSERTION THAT RTACTION
CANNOT PROTECT(LIAISON) SOURCES PROVIDING INFORMATION ON
AMERICANS, WE WOULD BE HAPPY TO MAKE SUCH POINTS WITH (NJTRUST,
SECRET
ZLES97
14-00000
SECRET
DEFERRED TELEPOUCH
OOOO we CO COS EOS OO CSS OS OOS OO STOR TSSAS RECEDES SSS es FH a SS sew eeunsaenaeweeekeenens
78 0705837 PAGE 002
TOR: 1612462 MAY 78 C_BRUS> 51113
HE IS OF COURSE AWARE OF OUR "SOURCES AND METHODS" POSITION,
BUT IT'S CLEAR THAT HE'S NOT PERSUADED THAT WE ARE HOLDING THE
LINE, ; .
4. FILE: @fB=002-009/3, E2 IMPDET,
END OF MESSAGE SECRET
|
104-10065-10360.pdf | AAAAN
Iito4-10068-10360 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
nw
au ' ° - .
af — . “SECRET Vy FRPs fn ie a } a? ’
; ; DEFERRED TELEPOUCH
ACTION: IP/DP=9 (622) INFO: FILE, RF, ODPD=D, (11/W)
: 78 0661603 PAGE 001
- TOR: 0518052 MAY 78 (BRUS)51014
~ SECRET 0517402 MAY 78 DEFERRED TELEPOUCH HscA - qe
«CITE (BRUSSELS 51014 (GOERLICH ACTING) Pe |
C. To: WASHINGTON,
C FOR: EUR/BNL INFO EUR/A, SA/D /EUR/NW
SUBJECT: WNINTEL(NDFLAIR (NIGALE) = FLEMISH ORDER OF MILITANTS
C REF: WASHINGTON 213077
- o 1, SURFACED REF REQUEST: WITH (NIGALE/75) IN EFFORT AVOID
~ DECISION BY IRASCIBLE (NITRUST, BUT WATS ASKED FOR FORMAL NOTE
BECAUSE HE WILL REQUIRE DATA FROM (THIRD DIRECTORATE, WHICH
.” HE WOULD NOT RELY ON TO KEEP MATTER BETWEEN HIM AND THEM, WE
me THEREFORE CONSTRAINED TO SUBMIT MATTER TOCNIITRUST IN WRITING (HE
- JS NOT AVAILABLE PERSONALLY AT MOMENT). WILL PRESS FOR EARLY
c: REPLY. .
2, FILE: (UB-002-009/3, 2, IMPDET,.
C .
-
&
© END oF MESSAGE ; a secrer 7 | #o 62 70
|
104-10065-10386.pdf | 1470080 ve ane
104-10065-10386)* *
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-
cat
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Cc
C.
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ae 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT. OF 1992 ;
La
’ ae
ee ee
1257 ce . 7 ot ECRET a PRPS oeorervere
. a Meee | 2, |, DEFERRED TELEFOUCH
- CONF2 IP/DPe9 INFO? “FILE, RF, ODPD“D, C14
wareee Sees Sean scneecansewon Soe encesaceescnewweesesceserausesscerscerssscres
78 nezudoa eee . page Ty es
mt aaa TOT: 2718472 APR 78° ©” ‘WASHINGT .213077.
eemenenccewececwneecewecenseusrascusecoressecesesceccsoss oe
SECRET . _
DEFERRED TELEPOUCH 2718467 WASHINGTON 213077 - W
TOs (BRUSSELS,
FROM: -£/8NL INFO. EUR/Ar BA/DO/0r DC/E/NW in
SUBJECT: WNINTEL \NIELAIR NIGALETS ‘NIGAL LE ‘= FLEMISH ORDER OF MILITANTS
‘f. THE HOUSE ‘SELECT COMMITTEE ON ASSASSINATIONS, IN CONNECTION
WITH ITS INVESTIGATIONINTO DEATH OF MARTIN LUTHER KING, JR.» HAS
ASKED FOR INFORMATION IN RTACTION ‘FILES ON -A NUMBER OF INDIVIDUALS
AND ORGANIZATIONS, INCLUDING FLEMISH ORDER OF MILITANTS (VLAAMSE
MILITANTENORDE. = VMO), COMMITTEE REQUEST. IS NOT LIMITED TO IMMEDIATE
‘PERIOD SURROUNDING -ASSASSINATION, BUT PRESUME ITS INTEREST FOCUSES
ON ASSASSIN'S ESCAPE ‘ROUTE AND SUPPORT HE OBTAINED WHILE IN ‘EUROPE.
WE HAVE NO INFORMATION ON HOW THE VMO CAME TO THE: ‘COMMITTEE'S ©
ATTENTION,
2, -WE. NOTE ‘THAT THE ONLY INFORMATION :WE HAVE SO FAR ‘DISCOVERED
EVEN MENTIONING THE VMO IS THAT CONTAINED IN ‘POSITIVE INTEL. (¢
(SEMI“ANNUAL REVIEWS OF EXTREMIST {IST ACTIVITIES)» WE: HAVE NOT YET
DREDGED THESE UP FROM LIBRARY IN y IN VIEW \NIGALE-PROVISION OF THE
MATERIAL,
3, WOULD LIKE TO BOTH HONOR COMMITTEE REQUEST AND PRESERVE
“RELATIONSHIP WITH\NIGALE), IF POSSIBLE, THEREFORE, REQUEST YOU
DISCUSS COMMITTEE REQUEST WITH \NIGALE MANAGEMENT, DOES WIGALE-HAVE
ANY INFORMATION WHICH INDICATES A CONTACT. BETWEEN THE VMO AND
-AMERICANS DURING PERIOD MARCH 1968 T0 1970? WOULD THEY BE WILLING
PROVIDE IT? ALSO WOULD NIGALE PREPARE
REPORT ON VMO FOR PASSAGE TO COMMITTEE?
PLEASE ALSO ASK ‘NJGALE-FOR PERMISSION TO PASS TO COMMITTEE VMO™.
EXCERPTS FROM THE “SEMI@ANNUAL - (REVIEWS). EITHER SOURCED To NIGALEOR
INSOURCED IF \NIGALE WOULD PREFER, PLEASE: STRESS THAT ANY
. INFORMATION PROVIDED WILL BE CLASSIFIED -AND HANDLED AS SENSITIVE,
4, FILE: 8=299/3, E2 IMPDET.>
ORIG: AC/E/BNL. (KRUMVIEDE, 9384)/E/BNL/ZR C(ALTHEA GUY, 9175)3
COORD: SA/DO/O (MR, GREGG = IN SUBSTANCE), E/BNLYB (HARRIS),
EUR/A (LACLAIR); REL: DC/E/NW (THOMPSON), CL BY 034537,
> NOT REPRODUCE
RETURN TO CIA |
END OF MESSAGE . , SECRET Py, L326
|
104-10066-10010.pdf | AAAAN
Tod-10066-10070) w 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
Ley
15
< Bota “ SIGNAL CENTER USE x4 woe :
AGE cor + ace toc we, aro pe
omF Oo O 0 og D0 oO oO ne:
CLASSIFICATION
“SECRET . ae
* . :
MESSAGE NANOLING INDICATOR . DATE-TIME GRour ove “MESSAGE RECERENCE NUMBER
STAFF UbL627zZ - DIRECTOR - ‘B2S982 WA
conr:.SA7 INFO: FILE LUE, pomns.LAe OL: , a noes “DISSEM BY: :
* Sie ale aber a, D nme PER
(s- 5 Dens #
ro: Passing snr oL ign] MEXICO CITY. ¥ ri
RYBAT WNINTEL RNVIEWU ¥ tL
}. UsS- HOUSE OF REPRESENTATIVES SELECT COMMITTEE ON
ASSASSINATIONS WHO CURRENTLY INVESTIGATING CIRCUMSTANCES,
SURROUNDING ASSASSINATIONS OF PRESIDENT KENNEDY AND DR- MARTIN
LUTHER KING HAS TOLD. STATE THAT THEY INTEND TO PURSUE LEADS IN
PORTUGAL. UK AND MEXICO RELATING TO JAMES EARL RAY. CURRENTLY
SERVING TINE FOR KING, MURDER. THEY BASING THIS INTEREST ON
INFORMATION THAT “RAY WAS IN LISBON BRIEFLY IN MAY 15681 SHORTLY
BEFORE HIS APPREHENSION IN LONDON IN JUNE 1968. 4 ,
2. MR. G. ROBERT BLAKEY. CHIEF COUNSEL AND STAFF DIRECTOR
OF COMMITTEE SAYS SELECT COMMITTEE TOLD STATE THAT HE WANTS TO
ESTABLISH "CORDIAL RELATIONSHIP" WITH APPROPRIATE PORTUGUESE
“NATIONAL POLICE AND HOPES TO ENLIST THEIR ASSISTANCE INCLUDING
ACCESS TO THEIR FILES AND IN LOCATING AND INTERVIEWING POTENTIAL
WITNESSES -4
3. DEPARTMENT HAS SOLICITED EMBASSY SUGGESTIONS AS TO HOW
BLAKEY SHOULD PROCEED. Y
oe | DO.NOT REPRODUCE
ORIG: ¢
usm: : | ‘RETURN TO CIA
£XT:
RELEASING OFFICER COORDINATING OFFICERS AUTHENTICATING OFFICER
CLASSIFICATION REPRODUCTION BY OTHER THAN THE {SSUING OFFICE 1S PROHIBITED E 2 IMPDET
CL BY: Owoda4y
14-00000
OUTGOING MESSAGE
OZ-4COD
apn.
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SIGNAL CENTER USE ONLY - bid = i - 3
AGE cor aAcP Ss Tee MRO pcr
PAGE oF PAGES
OMF 0D o Q 5 o o Q 2 2
- SECRET ) |
STAFF DIRECTOR
OD owoex DISSEM BY:
CONF: INFO: FILE o nwo mex
a4 | D -rerurnro PER
4. WISH TO CALL ABOVE TO ADDRESSEES' ATTENTION IN” EVENT™
[sta trows}are SOLICITED FOR ADVICE OR ASSISTANCE. RTACTION IS
COOPERATING FULLY WITH BLAKEY AND COMMITTEE INCLUDING ALLOWING
THEM ACCESS TO DIRECTORATE RECORDS. AFTER SUITABLE SANITIZATION
FOR SOURCES AND METHODS. HOWEVER, BELIEVE COMMITTEE'S EFFORTS
TO INTERVIEW POLICE AND WITNESSES AND RESULTING USEFUL INFORMATION
OBTAINED, IF ANY» IS LARGELY OVERT FUNCTION WHICH CAN BEST BE.
HANDLED BY LEGATTS OR OTHERS WHO WOULD ALSO BE IN A POSITION 70
BE PUBLICLY QUOTED OR IDENTIFIED IF NECESSARY. ¥
5. (STATTONSJEXPECTED To PROVIDE EMBASSY BEST ADVICE IF
SOLICITED BUT REQUESTED TO AVOTD INVOLVING STAT ATION OFFICERS.
NEGOTIATIONS EVEN IN THEIR RCOVERACAPACITIES. IF CIRCUMSTANCES
SUCH THAT THIS UNAVOIDABLE. PLEASE ADVISE H@S BY CABLE SO THAT
THE MATTER CAN BE APPROPRIATELY HANDLED WITH BLAKEY AND
DEPARTMENT. d
ORIG: O/SA/DO/O LSOVERN}S COORD: OLC LCUMMINSF4 pers {LAUDER} 4 —
nase th awKinss JAMES
C/LA EX iieidieeet IK /EUR/BC (Smet , C/EUR/IB fgtr mens AUTH:
a5 ;
SA/D0/0 (RATROSHs REL: DC/EUR LESTES}.2
pate: 44 NOVEMBER 1572 MRE, 6 fle
orig: -MASOVERN .
unit: 0/SA/D0/3/¥ OLE-¢ lyin?
EXT: 1542 } 7
DC/EUR/BC User
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oN BY OTHER THAN THE ISSUING OFFICE IS PI “BITED - -E-2 -IMPDET
ae nS A oa PR ee crooRV.
|
104-10066-10031.pdf | AAAAA is mre. sry
Iio4-10066-10031 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 own
: ; “capi sec oissem ay_fS ren _ rorat comes 327 77 guy
: a coneee . SECRET” 1 ISSUING OFFICE 15 PROHID
_ |_ ADVANCE COPY ISSUED/SLOTTED STAFF
“Aenen une FILE. of Pl a3 pho t——$§_#
lydt ice deus, hale chinks
tga eles fPIa2 (KXleaD
T 325447 = Ey a5 49 PAGE a IN 459495
TORI g9se012 NQV 77 (HAGU 33077
“SECRET B9lo452 “DO NOT KEPRO UCE
CITE THE-RAGUE 33277
To! CDIRECTOR, RETURN TO ow 7)
WNINTEL RYBAT REAM (SYMPATHIZER? MHCOLOR a
4 MAY 1977
1, SENSITIVE (SYMPATHIZER>DSOURCE INDICATES THAT ON
3 OCTOBER WILLEM OLTMANS MADE APPOINTMENT MEET WITH
CUBAN AMBASSADOR, THE HAGUE. OLTMANS STATED HE GOING ®'To
@@4 = AMERICA ON 18TH" AND THAT HE " 1S INDEED PREPARED To GO
“AT THE BEGINNING OF NOVEMBER AS ARRANGED".
2. DURING DISCUSSION, OLTMANS SAID HE ALSO HAD
VISIT SCHEDULED WITH RUSSIAN AMBASSADOR ROMANOV FOR
3 OCTOBER AND WANTED COMBINE TwO VISITS FOR SAME DAY.
OLTMANS WAS TOLD AN ATTEMPT BY CUBAN AMBASSADOR 10
SCHEUDLE MEET WITH HIM DURING SEEK 25 SEPTEMBER HaD
BEEN UNSUCCESSFUL BECAUSE OLTMANS COULD NOT BE REACHED.
OLTMANS STATED HE HAD BEEN IN SOVIET UNION THEN,.
3, ABOVE EVIDENCE OF OLTMAN'S CONTINUING CLOSE
CONTACT WITH CUBAN "AND SOVIET DIPLOMATS AND HiS RECENT
TRAVEL TO THE USSR AND. APPARENT CURRENT TRAVEL To CUBA
SECRET
O6171¢
14-00000 7-71 MFG. 7/76
4
» CABLE SEC DISSEM BY PER, = FOTAL COPIES RUN BY
a ; REPRODUCTION BY OTHER
. SECRET ISSUING OFFICE 1S PROHII
PRRSON/UNIT NOTIFIED
ADVANCE COPY ISSUED/SLOTTED
ACTION UNIT ~°
ACTION -#
T 325447 EIA549 PAGE 22-22 IN 459495
TOR!@919212 NOV 77 33277
1S OF INTEREST IN VIEW HIS NOTORIOUS ROLE AT THE TIME
OF THE DEATH OF GEORGE DE MOHRENSCHILD. LATTER WaS OF
INTEREST BOTH TO SENATE SELECT COMMITTEE ON INTELLIGNECE
AND HOUSE aSSASSINATIONS SUBCOMMITTEE, IF HOS DEEMS
IT APPROPRIATE, ND STATION OBJECTION To CONVEYING ABOVE,
WITH ADEQUATE SOURCE PROTECTION, TO PROPER CONGRESSIONAL
AUTHORITIES. .
4. FILE: 22144155221, £2, IMPDET.
¥ c/s SCCGESTS ADDL P/ISsEN Foe> age
-- , SsSECcReET
|
104-10066-10060.pdf | 1420088
104-10066-10060
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 pom
carn SAQHR ET /-SEAST TI a
a
and resultant limited time available for Committee matters.
plus other. factors, it might be possible to handcarry
selected KCIA documents to the SSCI for reading by..
Mr. Kramer. This office objected on the grounds of | the.
sensitivity of the material, the ground rules established ~~
for the Congressional (and DOJ) review of this material
_ by staffers and the problems which could be. caused. by:
.exceptional treatment being afforded.to one Committée or
staffer. Mr. George Cary provided the compromise. solution
which is acceptable to all parties, to wit,
that Mr. Garbler
. invite Mr. Kramer to the Agency for lunch after which time
he would review the requested material in the Headquarters
building. (ESVidal)
4. MEETING OF SSCI STAFFER AND DDO: At Mr.
Hal
Ford's request a luncheon meeting-with Mr. William Wells
‘has: been scheduled, for 26 October. Mr. Ford is researching
‘material for-a study on China reporting and wishes to
discuss this subject. with Mr. Wells due to his extensive
‘(ESVidal)
background and experience in East Asian affairs.
5. ASSASSINATIONS COMMITTEE: Counsel .G. Robert Blakey
met with DO, DDA/Security and OLG representatives to
determine how. he might frame his requirements to hest meet.
our capabilities. ‘His efforts appear to be aimed at the
possible CIA role with the Mafia, and a double Mafia role
with Castro. He has information which implies that
Trafficante was playing both sides. The IG, particularly
Scott Breckenridge, has responsibility for the Bill Harvey
association and the.analysis of- the Schweiker report.
Blakey has agreed that.DO will concentrate initially on
the Bayo-Pawley affair and the "Soviet Defector"
operation. Non identified informants have told him that
cover
Col. "Rep" Robertson was involved. His queries.are
logical, manageable, and, if we can keep his requests to
specific people or events, we should be able to respond
to his requirements. (It would be, in our opinion,
excellent idea for the ADDO to mect informally with Blakey
over a luncheon. This would be useful in giving
picture of JMWAVE, but also ‘it would perhaps’ give Blakcy
a perspective on his. own terms of reference.
G. “atneson don Vv net) OF STATE,
)
(JAMES TE. ANDERSONE.
to Anderson and su
COS, COSTA RICA
ested he indica
Blakey a
(JDWalker)
RYT
an
AL,
J We prepared a reply
e¢ to the Department
that he would accept the routine officer of Department of
Justice legal representation as a “government official in
the Horman family suit.
“SEC RET /SENS ITIVE.
se een
ona
|
104-10066-10076.pdf | “ioe tg 10066- 10076) : {2025 RE RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 iN Ime RV
€ \
c
7 . | | rs a LA, tay
MEMO FOR FILE
SUBJECT Cc : ors (late TSD) and Jim McCord's Cuban Activities
te Ben Colling “phoned to say that one of the fellowsin ja.
is ‘still around, and after he got out he i ‘inquired around and got no
indication that McCord Was ever involved. Hone of the other OTS people: _
have any recollection of McCord's involvement.
2. I said that I was sure that the man who was rolled up
. night not have any idea pf MeCord's invotvenent, if indeed he was .
involved, If McCord 's involvelenent was merely headquarters Blanks
and no releasing operation was ever undertaken his role might never ~
surface. However, we had been told that planning-did involve. TD
pople at the tine, along with -ecurity. For instance, I knew that
the Security man with TSD at the tine had a job of hand -yolding vith
. the families of the thre men; there may be some TSD record of that.
which would lead to someone who would Imowe .
| Be ColLing was pulled out of a staff necting to tall to me 2 and a |
said he would call back later. |
SDB
ETURNTO CIA
sper Use Only
Do Not Reproduce
sty
14-00000
DIRE
CTOR ¢ OF CENTRAL
_ MEMORANDUM FOR:
an office in Havana in the El 1 Medico ‘Building which { is. ; occupied :-
_ partly i by. business concerns and. partly used for residential. apart
‘ments. Shortly: théreafter,® the Havana stae ion ‘obtained ‘the con:
currence of Ambassador Bonsal and Miss Carolyn O. Stacey, an
Embassy employee,’ to mount an audio operation against NCNA through:
the wall of the adjacent apartment in which Migs Stacey lived, - In « :
November 1959, the FE Division sent one case officer andene TSD :
technician to Havana; and the installation of a snicrophone and tape
recorder was completed 3 in Miss Stacey's apartment on 29 November -
1959. 3. - - Sos rr
on Be By June. 1940, it had become evident that ¢ two of her = 700
occupied by NCNA possibl + ‘housed. communicatic
were used for conferences, At that time Bey
case officer, went to Havana and explored the possi
the operation. a & managed to lease an. spartment<
; 3. Tn’ August 1950, a team of three TSD technicians who were.
. in Havana on a separate SR Division operation agreed to install the
woe additional equipment required for the NGNA operation, A second FE.
. ‘Division case officer, Robert Neet, came down to Havana; and he,
together “with the technicians, installed 3 robe microphone and tape
a recorder in the apartment obtained by[MiNi ey over the NONA office. oe t ce
1: ‘About this time the equipment was removed from Miss Stacey's =... .
: aztment, with the exceotion of the plastic probe which was deft eo ae Se
‘the wall.and plastered over,
Hl
14-00000
: David L. Christ {alias Carswell), Walter E.. Ssuminski {alias
4, As an additional security precaution to provide a safe ~. _
haven, and after consultation with the Acting Chief of Station, akey | - _-
to an apartment in the same building leased by Mrs. Marjorie tel
Lennox, an Embassy secretary, was obtains ed, Mrs, Lennox was
told that access to her apartment: was ne eded foz photographic S
surveillance’ ‘Purposes.
; 5.) si the probability that time
2nd sc enity ‘would work ‘against helding indefinitely the lease to
the apartment over-NCNA since the owners ‘of the building. were.
, cancelling sub-lessors' contracts ‘and recalling leases. It WAS, °
therefore, decided to install transmitters and switches in order to’
permit continued monitoring of the target ffom a distant listening”
post. Another. three.-man teara of TSD technicians consisting of
Taransky) and Thornton J. Anderson falias ‘Danbrent} documented: :
as tourists had been sent to Havana to install audio equipment in the-
Chinese Nationalist Embassy before it was due to be turned overto |
the Chinese Communits. This operation aborted, This teamwas.: -.
then sent to work on the installation of the transmit ters in the apart...
ment over the NCNA office. oe
6. At 2400 hours on 14 September, Christ, who with the a hd
her technicians was working in the target apartment, failed to kee ep: 7
scheduled appointment with Neet. At 0100 hours on the 15th of *
ptember, the apartment of Dire. Tannox was entered into and.
sched by Suban authorities, and.shs was teken into custedy, ”. 7
on 15 September, “Neat, the stay-behind agent and his: wife-
we
mY 4) Ww O
urs’
were pi icked up by the’ Cuban ¢ author rit ies and detained, 6
ciate.
As of today the a agent vernains in the custody of the Cuban’
authorities, His wife bas been released end is still in Havana, Neet
was released.1715 hours 16 September and has subsequently returned..
to Washington wheres he is being debriefed... Mrs.. Lennox waa =.) +.
subsequently released and has also zs eturne to Wa shington where she
is being debriefed, The three 7sD te eemniciens ‘remain in con: finement,
mal
Cnurist was last sez gated
the morning of 15 Septembar, At that time Christ did not appear
14-00000
men by alias and. have not. identified t them as Government or Agency
‘upon % by the technicians and station pez rsonnel to i be ‘used in “ie é en
: indicated that Neet ’ was his boss, and Neet consistently Ly denied. any
_ knowledge as-to why: she was. being. held,} “The: subd-1 ease ‘for’ the:
. apartment in which the men were caught is in the name of the stay-
behind - agent | with, the original jease being in the. name. Offi
FE Division. Case Oificer, me
; they were in custody, wee.
. leaving: ‘Cuba 2s touri ists since the filling out of the Janeing: card -
to have been maltreated,
8, “According to articles in n the Guban papers the three -..
technicians were arrested.while in the apar rtment over the NGNA
office and completing the installation of the equipment, The oo
press article adds that the key to Mrs, Lennox's apar rtment was
found on one, ‘of. the tect hnicians who identified the apartment. to:
which it belonged,” “AL Cudan press releases have referred t to ‘the
mployees..' Tt is unclear’ at present what’ story had béen: ‘agreed
they * ware caught . (While being interrogated with Neet, ‘Christ
is}. the.
- 9. Initial inforr motion indica ated 3 that. the. three technicians would |
be charged with espionage "against the people of Chinat'..._ Subsequent |
press releases have been unclear on this point,- An att exant by Consul =~:
Hugh. Kessler. to. conte act the three men at 1730-hours on 17. September (/---*
was unsuccessfil, . He- was Rot per mitted to see them but was told. :
; “The three technicians travelled to Ce cha ast cuzists. under ;
very tight commercial cover, two.of them working iez a. company in
New ‘York and the third, 0 ein Baltimore, , in each ‘case “the cover
door. : - Tale phone messages. and znail are e-picked'e p pe sriodicel ly} by an:
Agency contract employes. The men were ‘provided with this cover °
as well as unbackstopped home addresses for use when entering or:
requires this information, Subsequent to their detenti ion the home™
addresses have been paxtialiy backstopped so-that i nquiries will
dicate that someone with this alias name had lived in the apartment
20use in question, Insofar as tne cover companies are concerned, |.
forts are being made to provide a backstop to withstand inquiries ..
=f
rom the press shouid the Cubans reveal this information. In view
Bt 5
leat ev
14-00000
+ ART a Sete ork eeprom men Ee ke . . cm ane
STM ee Ae AE eae Mee een eke tek oe *
other inguirers...The law firm has bean brieie
. token, will keep in touch with him as the Cubans reveal their. ‘inten
- over the whole situation and determine if there war
‘and whe ether recognizable pactog grap
‘to the press.” “The two wives so > faz
cf the thinness cf the cover, it.is uncertain whether this will succeed, .
‘li, A cleared and Witting law firm in ‘Now York has been brisfed : ~
by Mr. i. Houston, on the situation with the though nt that inquiries _
received by the cover company could he referred to the firm of
tained by the press or.
re
was
lawyers from whom no comment would be obtain
ed on the éntire situa-
tion .so that they may be ina zB sition to sct it any action by them =
eppears ‘desirable or feasible: Te would aot appear thet snuch suppor
of any kind can be obtained from the law firm or the law firm ms in:
Cuba’ which : az e ‘Associated withthem.,
the
, 12, “Insofar ; as ‘the families are concerned, one of the technicians
is a ‘bachelor presently on home. leave be ween two tours in Spang) :
His. father, a cook in a diner in the Boston. Brea, Bas been contacted
by the Gifice of Security, and he will get in touch with Security i if.
he receives any inquiries on this matter, Security, by the sam
tions and, COUTSS of action. - ce ee
a 43, The wives of the cthe r two technicians have brea told what
has Happened anda are being contacted at least.once daily py TSD.- :
staffers and their wives who have bee en briefed on the Situation. A a _
conference with the two wives was held in TSD' en 1g
2
problems on which the Agsacy ‘could be of help, -
the wives are telling theiz neighbors t
trip. This story will be adjusted erentins. on what course
the Cuban Government takes, whether t 2 aliases remain nabroken 7
1
==
well...
Distribution:
DCI - Wi -3
DDCI- 1 ‘ Bait 1
BD/P - i OS -i
COPS -1 Ste i
Seer ener punter Re oe erie
14-00000 —
Sigewes
ed
NEMORAY DUM RE STESCALADE ,
. ¢ ne 20 Septerher 1956
; resord
There is a folder of sensitive non-725/ material vartainiy g to this. -
operation, retired under Black Taoe wrapping, Job #57-86/78, restricted .
to Offices of DOL, DDSI, DOP, S/H, o/iH/PL, o/vl/s, C/cl, 3/TSD, Director —
of Security and General Counsel. China Operations is not cited as an” . ; .
originator, addressee, or info resipient of any of this sensitive’ oe ; a
material. i . ; AR
WH/RMO
'
WE sat yy
“it Fu
face SEGRE TP,
14-0000G> . _
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RELEASE CONT?
CHART OR MAY RES
Siegen t 2 sy yeres shape
UPTO LON AL wea
TASK O2G8 Hoe aT Gis
Bet. 1, 1Ossth Ger
Billy Bo Gavpbell, Tonce
1. SEUUATIC
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Yaniol Lb. Corgve A 4 Geore
R. Teransky (Alies) arg ‘Oy
Cupan authorities £2 Sept nabew LG
eeu. EPforts are: Pshag ante to :
way cose withent advan navies i
Mian, Mevtea Chew, suit
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TNCEMOY OLA:
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eal time, arn ohetiels
ng
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Other remrlrezaeats, dea., otvete
houg ital CALEB.
5.
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6.
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Name, organization end telephone mbar Be roqunating vex tye ;
7. Name end telepaexe mucher of EUBERIK 2atesss at Teatin
The following pergounel cre rnowledgeabie ond “sate i wath th
respnasibilisy of aetivat ting Uaioe elar:
SOAP oem tay
tT. Ss: ESI ai/asp/0o/? .
Ais Cupmert ivisies, D/P
2. Major Rishart.
Orgnnicatioan:
Home Phone:
. OMiee Faene:
Ary qu): OS
Stari, As Hort
mOGES ard poaeg?
mE BGS 25
. Oramateatic Hy
Hare Phom?:
Ogviee Fhene:
Grate
LL. . :
tional Beale iisn ani .
Mejor Billy 4.
Cryanivetion: St:
Tenivivg Cxaug, Egiiu dip Forge Base, Floridy.
Howe Phone: esis ° a --
Office Phenet Eglin Abe Free: > Florida “631580
fay Ret. Re
siragionel Bralnetion
Egita dix Perse meee, F
urtoa, Oss
3 RE pi)
. Crt,
Mejor Keuwsete I
Organizatian:
uw 4
eft a AT
14-00000 .. - =; . et 4
i i nn oD
Gok O-ReRT
-~ 3 on
D. Het. b furnish 1 U-54 ana oeett an standby ecesaeity until
further nodes. Stantby capecity is heroin deVinead as espability ho
pooition the ejzeratt at any gort of cubry in eest, smth er simuthyest:
U. S. from Easton to Los fngeles within 25 heures. ;
EB. f#seuntings the subjevts whi be vellugesed Jn Havana cr Mezico
City, Bebb, 1 vill preyere mission folilers Ser Flights frea reat
. Broveblis porte of entry te Taclstien end Andrews Aly Ferte Base,
03 a
fexcueo x. smn]
Distribvizon: | |
Crag. & 2 = CL Stave
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|
104-10066-10107.pdf | AAAAN
Iit04-10066-10707 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
_ . wg , | ¥
03/307 SECRET yA FRPS set eh hee
" ADV C/LA 1696 we STAFF
_go } ihe |
5 veo: RRECEDEN OR. C/EPS/EG=2,
78 1631411 PAGE 001 IN 1631411,
TOR: 291533Z NOV 78 LMIM 29191
SECR E T 2915232 NOV 78 STAFF
CITE LA/MIAMY 29191
TOs: PRIORITY DIRECTOR,
WNINTEL RYBAT SLANK
REF: LA/MIAMI 29190 1631398
IDENS 1400 SW 16TH STREET
MIAMI, FLA. 33145
TEL (305) 858-4406, E2 IMPDET
END OF MESSAGE ; SECRET
|
104-10066-10238.pdf | AAAAN
THoa-10066-10238) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
/04/ : . SECRET FRP: “5 6 o »
DEFERRED TELEF
ACTIONS IP/DP#9 (127) INFO? FILE, RF, ODPD=D, (11/W)
ee Tee re
78 0723553 ; PAGE 001
3 TOR: 1911267 MAY 78 BRYS 51185
C S-E C RE T 191115Z MAY 78 DEFERRED TELFPOUCH me NE
; Fae Cane:
CITE BRUSSELS? 51185 (GOERLICH ACTING) pe we
: av: 4 5 Pas
TO ASHINGTON he |
: OW e .
a x aa
FORs EUR/BNL INFO DC/EUR/NW, EUR/AS/A, SA/D0/0
SUBJECT VLAAMSE MILI TANTENORDE
REF: (BRUSSELS $1113 0705837
c "4, FOLLOWING NOTE RECEIVED FROM NIGALE? ONLY FIRST
-SENTENCE DIFFERS FROM NITRUST'S ORAL. STIFFARM OF REF; IN ;
TELLING US WHAT WE. ALREADY SURMISED ABOUT LACK. OF KNOWN VMD~e
¢ AMCTT CONTACT IN 1968-70,
"WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN
< VMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970, IT
APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT
OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF REPRESENTATTIVES(
{ COMMITTEE, WE ARE ALSO OPPOSED TO THE PASSAGE OF ARTICLES FROM?
AL OU UARTERLY OR SEMI-ANNUAL REPORTS>TO SAID COMMITTEE."
2. FILE: 008=002-009/3, E2 IMPDET,
C
END. OF MESSAGE . | SECRET
Cal
|
104-10066-10239.pdf | 1470004
104-10066-10239)
| “ .
abe
1
:
action:
5 Pees cosa mn mwn cen nscasessmenemeesccensesesaeesencsasesercwsonressuasasoeee:
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a - Sk eg . ae
/04/ - oe 7 t | SECRET FRP: oon reer
| : DEFERRED TELEPOUC!
IP/DP<9 (127) INFOs - FILE, RF, ODPD=D, (11/W)
; ee Sr TORE 1911262 MAY 78 __prusysites
§ e c R € T 1911157 MAY 78 DEFERRED revere
CITE: 51185 CGOERLICH ACTING) |
lees WASHINGTON,
oN
“FOR? EUR/BNL INFO DC/EUR/NW, EUR/AS/A, SA/D0/0
SUBJECT: VLAAMSE MILITANTENORDE
rer: (BRUSSELS 51113 0705837.
1. FOLLOWING NOTE RECEIVED FROMCNIGALE} ONLY FIRST
SENTENCE DIFFERS FROMCNITRUST'S ORAL STIFFARM OF REF, IN
TELLING US WHAT WE ALREADY SURMISED ABOUT LACK OF KNOWN VMO=
AMCIT CONTACT IN 1968-70,
“WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN
VMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970, IT
APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT
OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF REPRESENTATTIVES
COMMITTEE, WE ARE ALSO OPPOSED TO THE PASSAGE OF. ARTICLES ROM
RCYUR_SEMI=ANNUAL_REPORTS TO SAID COMMITTEE."
2, FILE: (©088002-009/3, E2 IMPDET,
END OF MESSAGE © SECRET
DP .,
See |
|
104-10066-10240.pdf | 1470004
104-10066-10240
}
i
i Pa
i
oo on
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
609/ SECRET _ FRPS por te ee
OEFERREOD TELEPOUC
ot grt
ACTION: 1P-/0P, Lg (791) INFOg FILE, RF, UOPD=D, C11/W)
78 0705837 eli be . ‘pute’ ont
TOR: 1612462 MAY .78 CBRUS) 51113
SEC R'E T 1612127 MAY 78 DEFERRED TELEPOUCH
CITE GRUSSELS S1113 (GOERLICH ACTING) m5 r AE
; | gree SOA EMES
TO: WASHINGTON, .
FOR: <Eur/ant_ INFO EUR/A, SA/DO/0, DC/EUR/NW,
SUB: WNINTEL G&PFLAIR (WIGALE © FLEMISH ORDER OF MILITANTS
REFS: A, WASHINGTON 213077
Be 51014 0661601
1, Wiyeust HAS RESPONDED ORALLY, TO OUR NOTE CONCERNING
PASSAGE .0 INFORMATION ON THE VLAAMSE MILITANTENORDE
(VMO) TO THE HOUSE COMMITTEE ON ASSASSINATIONS, GIST OF HIS
COMMENT: HE WILL NOT PASS US _INFQRMATION ON POSSIBLE VMD@=
AMCIT CONTACTS, BECAUSE THE FREEDOM OF INFORMATION ACT WILL
PLACE SUCH INFORMATION AT RISK? AND LN GENERAL HE. WILL NOT
APPROVE PASSAGE OF GiIG NE ORMAT i 1010 CONGRESS
BECAUSE FE HAS INSUFFICIENT TSSubAiCE aT “THE MATERIAL WILL
NOT LEAK, DESPITE OUR ASSURANCES THAT THE SUBJECT WOULD BE
HANDLED AS CLASSIFIED AND SENSITIVE,
2. WE ARE AWAITING WRITTEN REPLY TO LEARN WHETHER THERE
ANY GIVE IN @2PTRUST ATTITUDE. RE AMCIT ASPECT, WE SUSPECT
THERE IS MEASURE OF POSTURING ON @ITRUST'S SIDE, IN REF B
ACOS/NIGALE*75 DISCUSSION, LATTER REMARKED THAT TO BEST HIS
KNO*LEDGE THE ONLY KNOWN VMO CONNECTION wITH AMERICAN WAS
INCIDENT IN ABOUT EARLY 1977 WHEN ORGANIZATION MET BRIEFLY
WITH AW AMERICAN NAZI PARTY MEMBER wHO HAD BEEN EXPELLED FROM
UK ANO PASSED THROUGH BELGIUM, HE DISCUSSED THE CASE WITH US
AT THE TIME (NAME OF TRAVELLER NOT RECALLED BY Qe75 0R ACOS),
3. THERE IS NO way we CAN DISLODGE (PTRUST'S OBVIOUS “
MIND SET OF THE CONGRESSIONAL SITUATION, QUESTION OF CONGRESS
ASLDE, IF HEADQUARTERS CAN PROVIDE SPECIFICS ON FOIA MECHANTCS
WHICH wE CAN USE TO COUNTER (NJTRUST'S ASSERTION THAT RTACTION. ¢
CANNOT PROTECT SOURCES PROVIDING INFORMATION ON
AMERTCANS, we wOULD BE HAPPY TO MAKE SUCH POINTS WITH ADTRUST,
SECRET
COQ
14-00000
SECRET .
, . . DEFERRED TELEPOUC+
78 0705837 / PAGE 002
_ TOR: 1612462 MAY 78 CBRUS) $1113
-HE IS OF COURSE AWARE OF OUR "SOURCES AND METHODS" POSITION,
BUT IT'S CLEAR THAT HE'S NOT PERSUADED THAT WE ARE HOLDING THE
LINE, ©
4. FILE: (008%002+009/3. E2 IMPDET,
END. OF MESSAGE: SECRET
|
104-10066-10245.pdf | 1470004
104-10066-10245|-
C
rN
‘SEC RE T 0109292 JUN 78 STAFF
CITE (HONGKONG 59790 a
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. ” : ?
“SECRET FRPS 20 pg oe
Sovaay
wwe Sch ,
- PREwEDENCE STAFF
AC ‘ C/EA=B (004) INFO: FILE, VR, C/OG/DMS, C/PCS, C/PCS/CAC, ODPD=D,
A7DOYO, = (14/W)
7 OF OO OOO 8 886 OF O96 O86 OS OO OE EOS BOO OOF BESS ESET SO SOOO ES SH SSS ASS Seeeenes:
78 0782088 PAGE 001 IN 0782088
; a TOR: 010944Z JUN 78 HONG 59794
a
TO: PRIORITY DIRECTOR,
WNINTEL RYBAT
REFS: A, DIRECTOR 231428
Be HONG KONG: 59696 0768840
C. DIRECTOR 230113
- 1q REF -C WAS PASSED FBIS UPON RECEIPT BY G/HONG KONG
DISTRIBUTION INSTRUCTIONS FOR(HONG KONG, AND 0 ADDEES CLEARLY
INSTRUCTED PASSAGE FBIS, .
2, ASSUME OTHER STATIONS ALSO DISTRIBUTED FBIS WHICH MEANS
REF C IS PRESENTLY HELD BY FBIS UNITS AND IN VIEW OF ITS”
SENSITIVITY, RECOMMEND HEADQUARTERS RECALL ACTION, E2, IMPDET,
my
BSH, |
END OF MESSAGE SECRET
6879
|
104-10066-10260.pdf | AAAAN
THtoa-t0066-10260, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
> oF - “¢ -. “oe
vr “/257 ot hieon FRPS pe a re .
. ef DEFERRED TELEPOUCH
i _ 2 og ,
CONF: IP/DPeo © © INFO: FILE, RF, ODPD=D, Cil/
78 0624404 PAGE 001 | .
. . TOT: 271847Z APR 78 WASHINGT 213077
7s BSS SPSS SLSS SS SC CESS FF G44 SSS FSE FSG SCS SFKCSVSVSSs SSPECS S SCS SSTSSSSVESFTSISSSVFSESSSVSESVEOCVESESEVSEFOS
c SECRET
© DEFERRED TELEPOUCH 2718462 WASHINGTON 213077 WW
. TO: BRUSSELS,
© FROM: -E/BNL INFO EUR/A, SA/D0/0, DC/E/NW Pree
~ SUBJECT: ~WNINTEL NIFLAIR NIGALE™S ‘FLEMISH ORDER OF MILITANTS
1, THE HOUSE ‘SELECT COMMITTEE ON ASSASSINATIONS, IN CONNECTION
c WITH ITS INVESTIGATIONINTO DEATH OF MARTIN LUTHER KING, JRy, HAS
. ASKED-FOR INFORMATION IN RTACTION FILES ON A NUMBER OF INDIVIDUALS
AND ORGANIZATIONS, INCLUDING FLEMISH ORDER OF MILITANTS (VLAAMSE _
_ MILITANTENORDE « VMO), COMMITTEE-REQUEST IS NOT LIMITED TO IMMEDIATE
PERIOD SURROUNDING ASSASSINATION, BUT PRESUME ITS INTEREST FOCUSES
ON ASSASSIN'S ESCAPE ROUTE AND SUPPORT HE OBTAINED WHILE IN ‘EUROPE.
: WE -HAVE NO INFORMATION ON HOW THE VMO ‘CAME TO THE: COMMITTEE'S
C" ATTENTION,
an
‘2, ‘WE. NOTE THAT THE ONLY INFORMATION -WE HAVE SO FAR DISCOVERED
“EVEN MENTIONING THE VMO IS THAT CONTAINED IN POSITIVE INTEL (NIGALE
“-SEMI@ANNUAL REVIEWS OF EXTREMIST ACTIVITIES). WE. HAVE NOT YET
DREDGED THESE. UP FROM LIBRARY IN VIEW NIGALE: PROVISION OF. THE
a)
C. MATERIALS. o>
_— 3, WOULD LIKE TO BOTH HONOR COMMITTEE REQUEST AND PRESERVE
C -RELATIONSHIP WITH NIGALE, IF POSSIBLE, THEREFORE, REQUEST YOU
DISCUSS COMMITTEE REQUEST WITH NIGALE MANAGEMENT, DOES NIGALE HAVE
C ANY INFORMATION ‘WHICH INDICATES A CONTACT. BETWEEN THE VMO AND
AMERICANS DURING PERIOD MARCH 1968 T0 19707. WOULD THEY BE WILLING
‘PROVIOE IT?. -ALSO WOULD. NIGALE PREPARE a
.' REPORT ON VMO FOR PASSAGE TO COMMITTEE?
C PLEASE ALSO ASK NIGALE FOR PERMISSION TO PASS TO COMMITTEE vMO
_ EXCERPTS FROM THE SEMI@ANNUAL REVIEWS, EITHER SOURCED TO NIGALE OR
UNSOURCED IF NIGALE WOULD PREFER, PLEASE: STRESS THAT ANY
ao INFORMATION PROVIDED WILL BE CLASSIFIED AND HANDLED AS SENSITIVE,
“GO, ‘FILE: 8=2=9/3, E2 IMPDET.>
\. ORIG: AC/E/BNL: (KRUMVIEDE, 9364)/E/BNL/R CALTHEA GUY, 9175)?
COORD: SA/D0/0 (MR, GREGG = IN SUBSTANCE), E/BNL/B (HARRIS),
EUR/A (LACLAIR)3 RELS DC/E/NW (THOMPSON), CL BY 034537,
END OF MESSAGE SECRET HO 63 RO
|
104-10067-10043.pdf | 1420084
104-10067-10043
ry
2
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| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
cone fs
CODER ARAY 1S C/EASB
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“PAGE 001
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“TOT: 270110Z MAY 78 DIRECTOR 230113
DIRECTOR’ 2301; 3 we
wSB ELUXEMBOURG, _ if
CHAIRED” BYEREPRESENTATIVE, LGUIS STOXES, HAS BEEN INTERV
A NUMBER: OFS RETIREES AND EX=EMPLOYEES AND HAS BEEN GOING
THROUGH MAT ERIAL FURNISHED
TO THEM BY THE AGENCY THROUGH
THIS PROCESS#COMMITTEE STAFF MEMBERS HAVE ORTAZNED AONUM
CF NAMES “OF. NONOFFICIAL COVER OFF!
a
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ACC
ES INTENTION OF THE COMMITTEE Thi SEND STAFF
TO INTERVIEW INDIVIDUALS
“OF COURSE, MOST CONCERNED ABOUT THE
oneD SSDURCES AND THE TDENTITIES OF DUR NUONOFFICIAL
THE: BANE ee we ARE ANRTOUS To ASS ST THE
ER OF COUNTRIES
BASIS,
HAVE ‘BEEN WORKING AITH CHAIRMAN STOKES TO SEVE
PTEC GUIDELINES FOR
WE: CANNOT, ROWEY
INVESTIGATICN:
1E.NAMES OF SUCH
NILL CHECK TO
«
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THAT SUCH AN INDI
0 THE
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14-00000
: “PAGE 002 oR
TOT: 2761102 MAY 78 DIRECTOR 230113
“noes WILL USE- ALIASES. AS APPROPRIATE,
oat "AGENTS, PAST OR PRESENT?
POE us STAFF MEMBERS: “ay 1 NOT REPEAT NOT CONTACT OR
COMMITMENT. ED IMBDET. rou
ORIG: :C/PCS® CPAGE)X10S29° cooxo: $4/D0/0 “(GREGG)X1398; OSC ( )
a X92127° OLC (BRECKINRIDGE) X1133 AUTH! JOHN N, MCMAHON, DDO, 1414;
REL: INKSCVECARLUCCI, DCI, X1555,6 , .
|
104-10067-10044.pdf | AAAAN
it04-10067-10044 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
FRP? on ny
STAFF
CONF: C/LA=8 ©
(A3/P)
5) ODPD=D,
Obey -SA/D 70%
a 0749284
3 EC:RET
“1 hos WORKING: AGREEMENT WITH HOUSE. ‘SELECT COMMITTEE”
| ASSASSINATIONS (HSCA) PROVIDES FOR NOTICE’TO'HOS BY HSCA
INVESTIGATORS OF > ALL PLANNED “CONTACTS. WITH CURRENT OR FORMER
STAFF PERSONNEL, “IN ABSENCE OF:’SUCH NOTICE | IN THIS CASE IT OUR
-ASSUMPTION® ; S» -AS;SUC
18, PLANNED
- 2. “IN EVENT You ARE CONTALTED ‘PLS RESTRICT YOUR COMMENTS TO
WORK PERFORMED IN NOUR. COVER. a a
_ “:3,° NO FILE. £2, IMPDET,> - ,
ORIG: C/LA/STB (STURBITTS), COORD: C/LA/VCE/E (TURBERVILLE)
SA/DO/O (SHEPANEK), OLC (BRECKINRIDGE), C/LA/VCE/V
SAUTHS, ADC/LA/S (BEARDSLEY) FREL 3 :C/LAD (WARREN) «
CLBY?. 12180,
"END. OF ‘MESSAGE
|
104-10067-10046.pdf | AAAAN .
1it04-10067-10046 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
10/25/ SECRET FRP: ¢ @ wp wee
STAFF
ACTION: LA=8 (292) INFO: FILE, VR, D/DCI, DDO~-4, CS/RF, C/PCS,
EPS/COMP, EPS/EG=2, ICS, ODPD=D, OG/DMS, PCS/LSh, SA/DO/0, 3 C2u/vi)
> We UP OP OF 80 Om BF EP i BF 422 GE Ge tm SR ED Ge 2 pe om BE OS OF M8 1 Ey BS OD BO pe Sn Ge OD OF Om OS Oo ED E> ED UD fn Me BD BP GS OH YT CF EF UF BG OF UE ED GP 68 Gm OD Op OF Gn OF fet OT On OD EE OED mee
78 O741700 PAGE 001 IN 0741704
TOR: 2316322 MAY 78 22196
Om Oe Oe Be Oe Oe SF BE OF FD OD SF OD On © OR OF 8 WD Om BO Oe OP Oe OD BF Ge BF OP OF OF DB OO OS OF OE BP FF OF BF BD OP] 50 OF & OF OP Bp 08 OE OD OF © © OF OF FF Om OF we OF wm oe ee
SEC RE T 2315562 MAY 78 STAFF
CITE 221%
TO: DIRECTOR INFO @UETO, CARACASY
REF: STATE 129679
1, GAHSEXHAS JUST RECEIVED COPY OF REF WHICH ADVISES OF
vISI1 10 “GUAYAQUIL ON 29 MY DF MESSRS GAETON FONZI AND ALBERT
GONZALES, STAFF MEMBERS OF HOUSE SELECT COMMITTEE ON
ASSASSINATIUNS,
2. NATURE OF PURPOSE OF VISIT NOT EXPLAINED, BUT WOULD
LIKE TO KNOW IF HOS AWARE OF ABOVE AND SHOULD. BASE EXPECT CONTACT
FROM SUBJECTS.
3, SUBJECTS SCHEDULED FOK CARACAS 1 JUNE,
4. NO FILE, E@e. IMPDET,.
END OF MESSAGE SECRET
|
104-10067-10291.pdf | 1 404-10067-1 10067-10291
“YNINTEL RYBAT: MHSPLASH
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
Hh. | _ 7 o
NM aarsy Co SECRET FRPt 5 4 ¢
See” .
ADV LA/19002 , STAFF
ACTIONS C/LAnB INFO: FILE, VR» C/CCS, C/CI@4, D/COMMO“S, CWOe.
DDA, C/IP/DMS, GOPD-D-, OGCe2, OLC, D/SECUR=%3, OCI/PA, DDO=4, CS/RF,
Se SS SOR Baevsrrnrwevnagrn awa! we SQ a BS FAK TSS SC TH SS SKSSKSS SS TSFVTFSFBTHS HPS SsS Eanes:
78 0443808 PAGE 001 IN 04403808
a TOR: 211827Z MAR 78 MEXI 44345
OOO 8 8 0 8S Ws TEE SOHO STO S HHS SSH SSS SSSSMSSTHR SPOTS HSSHSFTSSHRHHSOH SHO ae
SECRET 2117062 MAR 78 STAFF
CITE MEXICO CITY 44345
TOs) PRIORITY GLRECTOR,
REFS: A, DIRECTOR 190792
B. MEXICG CITY 44308 0429877
C. GIRECTIR 184902
1. REF A CABLE ANSWERS SOME OF THE QUESTIONS OF PRIMARY
CONCERN. TO THIS STATION, GUT AT SAME TIME, IT CONFIRMS THE WORST
FEARS EXPRESSED IN REF 6& CONCERNING REVELATIONS ABOUT OPERATIONS
AGAINST THE SOVIET TARGET IN MEXICO CITY,
2@.° IN GRDER QF IMPORTANCE, THE NBC PROGRAM CANNOT HELP BUT
BE DAMAGING TO U,S, SECURITY INTERESTS AND THIS AGENCY IN THE
FOLLOWING MANNERS
A, REVELATION OF SOURCES, THE STATEMENT BY BACH IN
REF C THAT HE "HAD NOT IDENTIFIED ANY SOURCES BY NAME OR DES=
CRIPTION THROUGHOUT THE TAPING..." IS REFUTED BY THE STATEMENT.
THAT A SOVIET WAS RECRUITED BY FORMER COS (ROGER T, KINGMAN) ©
DURING HIS TOUR, APART FROM THE DESCRIPTION OF THE CIRCUM]
STANCES UNDER WKICH THE RECRUITMENT WAS MADE, THE SIMPLE STATEe
MENT THAT A SOVIET OFFICIAL WAS RECRUITED IS SUFFICIENT TO
SET OFF A FULL SCALE INVESTIGATION BY THE KGB INTO EVERY
SOVIET OFFICIAL wid SERVED IN MEXICO CITY OURING THAT TIME
FRAME, THE SOVYETS HAVE THE RESUURCES AND DETERMINATION TO
EVENTUALLY IGENTIFY THE SPY,
B. FUTURE RECRUITMENTS. HOw WILL IT BE POSSIBLE FOR
THIS AGENCY TO RECRUIT SOVIETS, OR ANYONE FOR THAT MATTER, IF
THE AGENCY CANNOY OFFER GUARANTEES THAT THE IDENTITY OF SOURCES
*ILL NOT BE EXPOSED BY SOME EMPLOYEE, REGARDLESS OF MOTIVATION?
WHILE THIS PROGS4AM KILL HAVE IMMEDIATE IMPACT IN MEXICO CITY,
LA PAZ, AND MOWTEVIDEO, THE FALLOUT AFFECTING FUTURE RECRUITMENTS:
AILL BE WORLD WILE,
SECRET
B7GH>-
14-00000
_ VEUnC
| 7 STAFF
78 0443808 PAGE 002 a “IN 0443808
TOR: 2118272 MAR 78 —- ° MEXY 4434s
‘ ween nw ene nn nena enn nn ene ner ener etn enn nnercwnmenerese: Sr eceaoneataane
C, REVELATION OF METHODS, THE OPERATIONAL “TRADECRAFT.
. ant “STATION, wrILe S) REVEALED BY. BACH ARE STILL IN PRACTIC
RABLE SEGMEN
LIAISON COOPERATION, ©
ATH HIGH LEVELS OF THE?
IVING LICENSE-FOR, 9° 7.
D, DAMAGE TO LIAISON,
THIS STATION'S QGPERATIONS ARE.
THE RELATIONSHIP THIS STATIO
‘MEXICAN GOVERNMENT ALSO PROVIDE
UNILATERAL ENDEAVORS, THE \MEXTS WERNMENT IS” EXTREME!
( SENSITIVE TO TRE POSSIBILITY OF EXPOSURE OF INSTANCES OF:
CO-OPERATION, ‘THE POLITICAL RISK WHICH THE GOVERNMENT--1S*
WILLING TO_UNDERGO FOR THIS AGENCY°IS NOT UNLIMITED, | EXIST! Gc
OR POTENTIAL OPERATIONS COULD BE CURTAILED, oe ke
E, DAMAGE TO EXISTING SQURCES, IT REMAINS TO BE ;
SEEN HOW MANY CURRENT SOURCES WILL CONTINUE COLLABORATING WITH
THE AGENCY IN MEXICU CITY (OR OTHER STATIONS) AFTER THIS PROGRAM
1S RELEASED,
F, EMBARRASSMENT TO PRESIDENT LOPEZ PORTILLO, AS
NOTEO IN REF 8, THE MEXICAN PRESIDENT WILL TRAVEL TO MOSCOW ON
A STATE VISIT IN ABOUT SIX WEEKS TIME, AS A MEANS TQ DAMAGE
CIA, IT WOULD WOT GF UNLIKE THE SOVIETS TO POINT OUT THAT
UNBRIDLED CIA OPERATIONS AGAINST A LEGITIMATE SOVIET PRESENCE
IN MEXICO ARE A MATTER OF CONCERN TO THE SOVIET UNION AND A
POTENTIAL IMPEDIMENT TO CONTINUING FRIENDLY RELATIONS BETWEEN THE
TwO COUNTRIES, THE PRESIOENT MAY CHOQSE TO FINESSE SUCH A STATEMENT,
BUT THE POINT WILL HAVE BEEN MADE,
G, STATION SECURITY, DURING PAST MONTHS, HARDLY A
DAY HAS PASSED WHEN THE LOCAL PRESS HAS NUT CARRIED SOME ATTACK
AGAINST ALLEGED CIA ACTIVITIES IN FEXICO, WITHIN RECENT WEEKS,
THE AGENCY HAS BEEN ACCUSED OF EVERY CRIME FROM THE MURDER OF
PRESIDENT KENNEDY TO THE ABDUCTION OF ALDU MORO, THE NBC PROGRAM
AILL PROVIDE NEW GRIST FOR THE LOCAL PROPAGANDA MACHINE AND FURTHER
HIGHLIGHT CYA PRESENCE IN MEXICO WITH CONCOMITANT EROSION OF
STATION SECURITY,
H, FUTURE BACH REVELATIONS, THERE PROBABLY 1S NO WAY
TO ESTIMATE THE AMOUNT OF INFOSMATION THAT BACH HAS REVEALED
TU UNAUTHORIZED PERSONS, BACH ADMITS THAT HE HAS UNBURDENED HIS
SUUL TO HIS ERIENDS, AND UNDOUBTEOLY HAS PROVIDED MATERTAL TO NBC
SECRET
14-00000
SECRET ‘
vs eo . e ao . - : 5 .
ah, mR . . oe STAFF
78 0443808 . ' PAGE 003 IN 0443808
TOR: 2118272 MAR 786 MEX] 44345
SOSH STHRABVAENTSSH SSP SSSEKSHKSHSSSSHSASTEGHRSSHSTSSHSSS STS KH SHSSSSTSTSFSFTRHHVEeESQAVSS How
WHICH WAS NOT USED ON THE PROGRAM, FURTHER, AFTER THE PROGRAM
1S BROADCAST, BACH WILL BECOME AN INSTANT CELEBRITY AND A
SUBJECT OF INTEREST TO OTHER NEWSMEN OF VARIOUS STRIPES, WHEN
WILL HIS REVELATIONS. END?
3. STATION WOULD APPRECIATE RECEIVING MORE PRECISE IDENTIF T=
. CATION OF SITES MENTIONED PARA S REF A, PARTICULARLY THOSE OF
RESIDENCES AND LANDMARKS, WERE THESE THE RESIDENCES OF FORMER
‘OR CURRENT STATION PERSONNEL? WOULD ANY OF THE LANDMARKS BE OF
CONCERN TQ THE MEXICAN GOVERNMENT? RECOGNIZE THAT IN ABSENCE OF
SOUND TRACK, THAT IT WOULD BE DIFFICULT FOR ANYONE EXCEPT A
PERSON FAMILIAR WITH MEXICO CITY AND STATION OPS ACTIVITIES To
IDENTIFY THESE LOCATIONS AND JUDGE THEIR SIGNIFICANCE, NEVERTHELESS,
SUCH INFO ESSENTIAL IF STATION TO COMPLETE DAMAGE ASSESSMENT
PRIOR BROADCAST OF THIS PROGRAM, PLS ADVISE SOONEST,
G4. FILE: 200-120-150, E2, IMPDET,
END OF MESSAGE - . SECRET
|
104-10068-10142.pdf | A_ARAAMN
Iitoa-t0068-10142 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
COMECTIC SORT COTERIOENT WIRE ASMASIDUTTON,
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