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104-10078-10020.pdf | DODD v2
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104-10079-10016.pdf | AaAAAN ’ a »
‘ifoa-10073-10016 \ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
—_ HSCA Chrono . ce __
a 17_ Sep 76. pouneng Report,—Congressional_Record,—re_establishment———__
of HSCA.
5 Oct 76 Breckinridge memo re Downing Committee; Procedures_for
dealing with Congressional Investigators.
14 Oct 76. Breckinridge Plans: for Working with HSCA.
19 Oct 76. Meeting with Richard Sprague. _
22 Oct 76 FOIA Package Delivered to Downing on 4 October. .
REQUEST to assemble photos of Unidentified Man.
27_Oct 76 Relationship with HSCA: Plans and_Proposals.
_ 10 Nov 76 Sprague's Plans for HSCA_research.
_ 24 Noy 76 CIA Briefing of Sprague. .
24 Nov 76 Sprague Questions & Comments re Transcripts/Photos/.
Travel of Lee Harvey OSWALD.
_ 23 Nov 76: DCI (Bush) Letter to Downing re CIA Records Moratorium.
- 26..Nov_76__Post_article: "CIA Withheld Details on Oswald_Call".
1 Dec 76 Meeting with Sprague, 1 December.
an
___8_Dec 76 Meeting with Sprague, 8 December.
31 Dec 76 Congressional Record--Report, Together With Additional
; and Supplemental Views of the Select Committee On
Assassinations;
_ LO Jan_77__CI_memo refuting article charging "CIA Withheld Data..."
. 26. Jan_77 IG Memo re HSCA comments in 31 December 1976 Report. |
__15 Feb 77 CRS’ Proposed Procedures for. ...between HSCA_ and CIA.
29 Mar 77 HSCA Report, Providing for the Continuation of HSCA,
_ 29 Apr 77 News article, $2.5 Million Voted for JFK-King Panel. _
_ 5_Jul_77__News items charge Warren Commission Error;
Sturgis Interview.
_ 12_Aug 77. Memorandum of Understanding Between DCI and HSCA,
with Nondisclosure Agreement.
6 Sep 77 HOLMES memo re 1 Sept 77 Meeting with House Committee.
REQUEST (oral) from HSCA for information on:
Loran HALE
Guy _ BANNISTER
John MARTINO-
Ruben _MIRO-CARDON A...
Alexei DAVISON
a Richard HATHCOCK———1
a . Gerald HEMMING
Eduardo PAULEY
Eduardo—PEREZ
William SEYMOUR
Lawrence HOWARD
Clay SHAW and Frank STURGIS.
14-00000 . a . -_
HSCA Chrono, page 2 _
12 Sep 77 Blakey REQUEST. (confirming 1 September_oral_request)
re Howard DAVIS _ Gerald Patrick HEMMING
Richard HATHCOCK Lawrence HOWARD
Ruben Miro CARDONA William D7 ~PAWLEY
William_SEYMOUR Frank Sturgis_(FIORINI)
Edwardo PEREZ, aka Eddie BAYO
Operations MONGOOSE and COBRA
28 Sep 77 Blakey Memo_re_1 Sept 77 meeting at CIA Hqs
re surfacing of additional documents; request
for review of methods for servicing requests.
29 Sep 77 “HOLMES Memo re Meeting with HSCA members 20 Sep 77
(includes responses to~6'Sep & 12 Sep requests. )
30 Sep 77 USGPO: “Committee Rules of the HSCA"
SS OF OLC to Blakey _rerelationship with Mr._Loran HALL,
13. Oct 77 CI_ Name Trace: Gerald Patrick HEMMING.
-19 Oct 77 esecurkty to OLC re name traces (12 names/operations).
at Oct 77 ey REQUEST re Santos JRAFFICANTE.
Nov 77 Pak key. VESPONSE [ee TRAFFICANY
eA 1 Nov 77 I Response to 19 October "0/Security name trace.
ns
* 2 Nov 77 Memo _ re Blakey review of the 1967 Inspector General's
, Report on assassination attempts against Fidel Castro.
2 Nov 77 Visit _of Blakey, 2 Nov 77; Leavenworth inmate report.
3 Nov 77 Blakey REQUEST for:
; 1) CIA Letter to Rockefeller Commn, 5/7/75.
2)- 6720763 Memo-re_biaison between-FBI-& €FA;
3) 4/1/75 Memo for Record by CIA Analyst.
4) C/SAS/CI to C/WHD Cuba (undated)
5)-CIA Item 298 Cre Warren~Commn—-2/12/64-request)-——___
6) File on Captain Jean Souetre/Michel Roux/Hertz.
._ 7). All info re CIA'ts analysis/use of -Zapruder film.
8)—-Uncropped-photos—of—"Mexico City Oswaid"—
9) File on William George Gaudet.
3 Nov 77 Sovern Memo to C/LA re Manuscript of Leavenworth inmate
Mr.. Antulio Ortiz Ramierz, Sr. (copy of report attached).
_ 4 Nov 77: Memo_re Blakey call concerning Mr. W. David. Slawson.
_-9.Nov_ 77 Blakey _REUQEST for information._on:
1) Jack RUBY aka Jack RUBENSTEIN
- 2)_Earr RUBY — 10) Bruce CARLIN —
: 3)_Eva_GRANT 11)_Karen_Bennett_CARLIN.W
4) Robert McKeown 12) Curtis Laverne CRAFORD
5) Nancy PERRIN T3)—Ralph PAUL
. 6)_.Tom_HOWARD_____—ss—s'1.4:) George .SENATOR_
7) Alex GRUBER 15) Lawrence MEYERS
— 8)-Mickey-RYAN-—--~—-16)-Edward MEYERS =~
_ _ 9) Andrew ARMSTRONG 17) Lewis J...McWILLIE
14-00000
HSCA Chrono.
page _3_
(ole 77-493¢ )
it Ae Blakey Rey ws Sucfo ow KING « Ray
11 Nov_77 Blakey nlyuten tan decamenta:
1) Book on anti-Castro Cuban Organizations...
2) Memo from Osborn to FBI, 5/27766 Y%é John ROSELLTI.
3.) Memo. for Record from Osborn, 12/11/67 re ROSELLI
4) CIA File on John ROSELLI.
______16_Now_77 C/CI Memo,_Comments_on-Statements_by ORTIZ-Ramirez Sr.
25 Nov 77 Sovern Memo to C/LA re Blakey request of 1] November.
Provides July 1964 "Cuban Counter-revolutionary Handbook"
RNeov Sorean em APTEADK Re KT 4 Cry
29 Nov 77 Sovern Memo to OLC re ORTIZ-Ramirez Manuscript.
28 Nov 77 _C/CI_Memo_to_OLC forwarding William Douglas Pawley file.
29 Nov 77 C/CI_ Memo to OLC forwarding materials requested...
“KB we + 3 Foia feaus)
1 Dec 77 Blakey Request for #6 Warren Commission documents. (prev.w'held)
6 Dec 77 Gabrielson_Memo_for=SA/DO/0_ requesting responses in 5 days.
6 Dec 77 CI_ Memo to OLC responding to 9 November request.
6 Dec 77 CI_ Memo to OLC responding to 29 November request.
6 Dec 77 CI Memo to OLC responding to 3 November request.
9 Dec 77 CI_ Memo to OLC responding to O/Security Memo 1 Nov.
eo 4 Pec 77 ~~ ~ CT Memo to OLC responding to HSCA Request 9 Nov 77.
mA i ec 77
13 Dec 77 ADDO Memo for the Record re Discussions with HSCA members
13 December (Blakey, Cornwall, Fonzi & Cummins) re
C€TA—operatirons~which focused—on Cuba in-1962=1965,
Ib Dee 77. Sovegu Memo te Cngeiersos/ore re & + 12 Dec USCA Aeg ues fs
29 Dec77 sca Kp. A) tl Nass
@) CLA Doctume nt hist
co
14-00000
. —.... HSCA_Chron,_page.. A te eee
5 TAN _ AnBay Mee te € Le Ne.
_ Blakey. Request: 38 items _
Kae ah Roy eee tenn aa
1) Lee Harvey OSWALD et al
30 Ton E. Donovan
2) Marina—OSWALD-et—al-—-—___- 21) Dr=- Rex J. Howard
__3). Rima Shirakova __
OO — 4) Louis Hopkins
ee 6) Mari lyn_Dorothy.Murret
7) Harold Isaacs
9) Leo Cherne |.
: ee _....12) Silvia Duran.
_13) Horatio Duran
Ho rn Evan Obyed Koy
ceed LG). ALVarado. Gilb. ‘Ugarte_
16) Spas T. Raikin
5) George™ DeMohrenschildt ~-~~-24)~ Bernardo~DeTorres"—
22) Dr. Rex Z. Howard.
23) QJWIN
25) Mrs. Hal Davison...
26) 1958-63 travelers ‘to USSR
By ~Fohn Ay “McVickar’ ee 27r)- -Intnt -Rescue~Committee’ CIRC
_... .. anti-Castro groups.,A.Rorke
28) Garrison 1967 investigation
~~29)-Helms; Angleton & Rocca docs
30) Helms.etc. docs to Warren (
31) Dulles-CIA corresp.
32) Mexico CabTte- -tratfic—— oe
_..33)_Tapes/Transcripts_re LHO.’
34) Helms corresp re LHO Mex.
orn rrr TS << FDL MITT Fam Harvey” & MONGOOSE35)~ DEI- Appearance before WC
_18)_E. Howard Hunt...
36) Southern Research Corp., _
9) Jim Garrison aka Wackenhut Corp.
more rr rrnernnnnennnnnneennsmeenzens cemenimearens “BY “ET A“ Chronology “on™ LHO™ : ae
ne 38): 1977_CIA Staff Study _. ee
12-Jan-78 Blakey;~ reference to~9-January 1978- #-neeting;-addendum to ~~~
-above..request..
With Gabrielson covering memo. |
1 7-Tan~ 138°-> ~ ~Rout ing ~she eti—Go Id sm ith-re ques t- for -transta tion of Spa nish:
18 “Jan 78 _~ Blakey request; “21 items & 3 names ‘appearing in documents
ee woo nnn te) Hd ward Lvamr Arthur ———--— 13) Capt. Witliam Morgan
__ a _ 2) Manuel Artime _—s_—st=:~_—s—“‘(ariz 4?~) Edward K. Moss
3) Col. Bradley E. Ayers 15) Joseph Raymond Merola
pom AY Gat gs Ba Tbue nano oo 1) WET Tiam Robert—Pluntee
Le. . _5) Dominick E. Bartone_ 17) Norman Rothman/"Roughhouse’
6) Dino Cellini 18) Sergio Arcacha Smith
or - -——--—-}-—-Sam—Bent on TD) Manet Antonio-DeVarona-~~
co __8) James Braden/Brading 20) Eduardo Whitehouse _
9) Edward Browder, Jr. 21) E. Howard Hunt
- —— 10) David-Ferrie—-—-----___-— &Do-not~delete-names—of-
_ ae _11) Michael McLaney/McClainey John Roselli, Frank Sturgis/ _
12) John Martino Frank Fiorini, Santo Trafficant
19 Jan 78 _ Blakey request: 1966-68 information following persons (re KING
1) Col. Jonas C. Sporl “6) Louis P. Davis _
-2)-F-~Lee~-Crisman---———— -—-7-)—Charles~Siragusa
3) Laverne "Larry" Crafard 8) James Earl Ray
4) Charles Joseph Stein aka Eric Stavro Galt
me — — ~~5) Lemar Wilson a mmmnenar: ¢:¢:| Harvey.-Lowmeyer-———~—
oe 9) Arthur Hanes . 7
Ce 25-Jan-78 €/EA Memo~for-0/SA/D0/0—re-Evaiuation-of- ‘Inforniation—in———
_ Antulio RAMI REZ— “Ortiz Manuscript. _ oe
27-Jan_78 MEXECO-CLTY ~43699--(EN-0258730)—Review-of-FBI~Documents—————
14-00000
— HSCA.Chron,__page_5 _
27 Jan 78 Stokes Letter to DCI re procedures for HSCA staff personnel
investigating on "full access" basis.
30 Jan 78 DCI Letter to Stokes: Amended Secrecy Agreement. ~ :
31 Jan 78 O/Security Memo’ to OLC re HSCA Request for Denied FOI Material
_ 8 Feb_78 Blakey Request: _22_names (KING Investigation)
1) National States Rights Party 13) Charles Stein
2) Jéssie B. Stoner
3) Edward Fields _
14) Gus Porsch
15) Jerry William Ray
4) Robert DePugh
16) John Larry Ray
5) National Front/Liberty Party”
6) George Wright
17) Southern Christian
Leadership Conference _
7) Front Nationale
18) James Earl Raynes et al
8) National Democratic Party &
Hitler Welle =
19) Frank lee Legis
20) Lee Leland.
'9) VMO or Flemish VMO
21) Martin Bishop
10) Roger Stinnewijn 22) _H. Bunt
11) Alistair Wicks
12) Randolph Erwin Rosenson w/@
21 Feb 78 Blakey Request: Statement of reasons for which 201 file
opened; criteria presented
ates 78 —— Barteaay Minas te SA/DO/o We OLE ay AA Dex 77
23 Feb_78 Congressional_Record: "Providing For Funds for the SCA"
; ‘Report/Plans/Budget/Security etc.
_28 Feb 78 Congressional Record: Report of the Select Committee on .
Assassinations; Stokes remarks
2% Feb_78 Blakey: Request: 29 names (request access to,201 files) — .
1) Davis, Bruce Frederick 16) Meyer, Karl Henry
2) Dutkaniéz, Josep 17) Frank, Susan Hetignan————
3) Sloboda, Viadimir_— 18) Martinkus, Anthony V.
4) Lawson, John Howard 19) Pittman, John Orion .
5) Amron, Irving —20)- Frank, Richard Cyril ; -
6) Block, Mollie 21) Gold, Robert — oe
7) Block, Morris 22) Jones, Louis Henry. ;
8) Citrynell, Harold 23) Ricctardetii, bibero -
9) Dubinsky, Shirley 24) Halperin, Maurice H.
10) Greendlinger, Martin 25) Martin, William H.
TT) Mitchell, Bernon F- 26)—DuBois+—David—aka-McCanns—
ks 12) Parker, James Dudley _.27) Jones, Sgt. (fnu)_ .
13) Petrulli, Nicholas 28) Fletcher, Sgt. Ernie
“l4y Webster, Robert” Edward 29) Coe; Virginius Frank -
. : 15) Winston, Henry & CI Defector files re Robt .WEBST!
_ 27 Feb 78 Blakey Request: 14 names (all files & index references to)
1) Barney Baker 8) James Herbert Martin
2)—Bunny—Breen—etes 9) -Mrs-—JamesHerbert-Martin—
3) James Eckford Breen 10) Nofio Pecora _
4) Thomas E. Davis III 11) Helen Afance Roan/Cooley
-5)--Dewey--F.— Groom 12)-Joseph-E.—Statin———
6) Peter Guarisco 133 Irwin S. Weiner
Ton — 7) Milton Jat te 14) Edward P. Morgan
14-00000
HSCA Chron, page 6 - ce . __. _—__
6 Mar 78
Blakey Request: __any_and_all_reports/documents/member_lists_—_
1) Am. Civil Liberties Union 10) High Plains Natural Gas Cc
> 2)~ The Militant ~ Il) NvOrileans Amateur AstYronor
3.)._The Worker. 12)_N.Orleans—Council_of
4) De Golyer-McNaughton firm Peaceful Alternatives
5) Socony-Mobil in Dallas 13) N7Orleats Civil Air Patrol
_ 6.) Loma_Industries_. 14) John.Birch.Society_in
7) Pollock-Ray Col. Dallas-Ft.Worth area
8) Seilers Co.
9) Mullen _& Powe11—Cons..Engrs
7 Mar_78 _-LONDON_92.099.,,_re_BBC_Broadcast_50-minute_program_
7 Mar.78 ole Memo to SA/DO/O re Problems Raisec by HSCA Staff
(outstanding requests)
8 Mar 78 _Blakey Request: _ _. ;
ee 1) James Wilcott 3) Boris Tarasoff
- 2)-David~C>-Murphy—~-————4)--Ann-Tarasoff
8 Mar 78 ‘Blakey “Request: il) Abraham Isaac Goldberg
~——--T)--Cartos -Quiroga—-—- Korengoltd ~~"
_._2) Pedro Diaz Lanz ..—s—is<asst 3) Marita Lorenz
3) Rolando Masferrer Rojas 14) Evelio Alpizar Perez
- -4)--Manolo-Rey—-——-— : 15)—Antonto—Soto-Vazque ee
5) Antonio Cuesta Valle _ 16) Justin McCarthy -
6) Antonio Veciana Blanch 17) Grayson Lynch oe
_— ~ — _ “TY ‘Edward-L.-Freers”---~"- 18) —Robe rt--Moore ~ en ~
— 8) Mrs. G. Stanley Brown 19) Bill Logay _
9) David E. Murphy & addresses of #16-19
——---79)-Atine-Mosby~~ “o ————-—-&~-Briefing~papers re Bay of Pigs
a eee __ given to Johnson/Nixon/Ford/Cart
8-Mar—78 Blakey Request: ——65- names ~ °
- 1) John P. Adamcik "23) Charles. Givens _44) Earlene Roberts
2) Danny Garcia Arce 24)Clyde Haygood 45) James Romack
- - ~ ————3)-Mary-Bledsoe———-— 25) John-Hicks~—-— ---46)- Guy—F>Rose
ee _ __4) W.Eugene Barnett ..26)Gerald Hill 47) Arnold Rowland
5) Elmer L. Boyd 27)Harry Holmes 48) Mite. Scibor
ee meres ee 6 ) ~How a rd Le «Bre nnran7 ~28)Jame s-E: Ja rman -49)-William-Shell e%
. a ___7) E.D. Brewer sss“ 29) Marvin Johnson 50) Richard M. Sims
8) V.J. Brian 30) Frankie Kaiser 51) L. C. Smith
oom nnn OY Mg Earle Cabell-——31) Billy -tovelady~—52)-Richard-Stovatl:
_10) Warren Caster. 32) A.D.Mccurley. 53) Robt. Studebake
11) Malcolm V. Couch 33) Cecil McWatters 54) Allan Sweatt
12) James -N. Crawford ~—34) Joe R>-Motine——-55)-Roy—S-_Truly
13) J.C. Day _ _.35) Leslie Montgmry 56) F. M. Turner
14) C.N. Dhority > 36) Luke Mooney 57) Wm. J. Waldman
15) Jack E.Dougherty —_37)Henry-Moore 58)—-Eddie—Raymond—
16) Capt. George " 38) Harold Norman "Buddy" Walthe:
17) Robert E. Edwards 39) J.L. Oxford 59) Ralph Walters
18)—Amos—bee—Euins—-——40)—Eddie~-Piper 60)—-H Weatherford—
19) Jack W.Faulkner 41) Walter Potts 61) Seymour Weitzm::
20) Ronald B. Fischer 42) Linnie Randle 62) Wm. W. Whaley
21.)—Bue-1-1. WesleyFrazier—43)Mrs+ Robt—Reid—63)-Bonnie—R+—Wi-HAi
22) J.W. Fritz G4) Jahn Wiseman
14-00000
HSCA Chron, page 7
9 Mar 78 Blakey Request: List of Documents prior to opening LHO 201
; Statement, CIA Criteria on relationships
—Dispatches~To/FromMexico-Oct=Nov-1963
_3 201 files preceeding LHO & 3 following
13 Mar 78 ‘Blakey Request: (re KING) 1) Earl Anglin James
2) Robert J. Reynolds
—— ~ 3)-K;—C.-McMiltlian—~~
_ 4) Mrs. Sun Loo
dS Mar 78 Gabrielson Memo_re HSCA_ Follow-up Request
Hardway request for. WUTARDY , WURABBIT, - WUBONEON , WUHUSTLER.
21 Mar 78 MEXICO_CLTY: 44345. re_NBC_program/Bach Revelations
22 Mar 78 Blakey Request: William Krulewitz aka William Kroll
22 Mar 78. Blakey Request; 75 names . . . — __ _
_ . 1) Santiago. Alvarez Rodriguez __38)_Reinaldo_Pico
2) Santiago Alvarez Fernandez 39) Duney Perez Alamo ~— '
oon = BY Faureano Batista Falla 40) Orest Pena — ~ oe
en _ 4) Orlando. Bosch Avila. _..41)__Rolando_Peleaz..(Pelaez). =
5) Carlos Jose Bringuier 42) Acelo Pedroso Amores
~~ ——-— 6) Rogelio Cisneros” Diaz>—"— 43) Luis” Rabel aka Luis Ravel
TT ) Luis Conte Aguero. A4). Carlos. Rodriguez Quesada...
8) Marcos Diaz Lanz 45) Manolo Ray Rivero ; so
sD) Victor Paneque—— 46) Francisco “Rodrigtéz” Tamayo
— _10)_Evelio Duque Miyar..... ss 7). Jose_Ignacio _Rasco..Bermuda__._
11) Tom Dunkin 48) Delphine Points Roberts
———_——--$.2 > Wittiam Datzelt Chittlehorse’ 9) 49 ») Arnesto Rodri guez ; Sr. —
_13) Ross. Crozier _ 50) Arnesto Rodriguez, Jr.
14) John Koch Gene 51) Juan Manuel Salvat Roque
15) Miguel Mariano Cruz” —~""52) Paulino Sierra Martinez-——~———~
a 16) Hignio Diaz_aka_Nino._......__53) Jorge.Soto_Martinez.. aka MartinezSoi
17) Frank de la Barre . 54) Clay Shaw
18) Eugene Davis’*——-——— eee 55)— Ke: rry” Wendall Thronltey ee ee
19) Ramon Font Samuell_oo. 56) Juan. Antonio Varona...
20) Joaquin Godoy y Solis 57) Joaquin Vollodas
mmm = DFY Max Gorman Gonzales ~~ ~~ 58)" Carlos Zarraga Martinez"
_. _....__22) Manuel Gil. oo 5D) Alpha 66 _ ee ee
23) Eloy Gutierrez Menoyo 60) Commandos L
oo ——JA—Cartos Grimander——————-"-""- 61) Segundo Frente Nacionale deEscambr:
ee 25) Augustine Guitart oo. 2) Cuban Revolutionary..Council..._
26) Alberto Hernandez Hechevarria 63) Anti- Communist Intnl Brigade
wo 27) Celso Macario Hernandez ~~—~64)_ Interpen
_ 28) William Johnson __ ___..____ 65.)_JURE _—
29) Claire Booth Luce : 66) Movimento Democratico Christian
30) Max Lesnick 67) Drectorio Revolucionario Estudiant:
31).Jose. Antonio Lanusa ___68.)_Mvmto. Insurreccionale...... a
32) Carlos John Wilson-Hudson 69) Mvmto de Recuperacion.
33) George Nobregas” ; “—-70) Ejyercito Libertador de “Guba
34) Joseph Newbrough _. 2} Agrupacion Montecristi _
35) Rolando Otero | a2 cura Libre
36)—Amador—Odio ———74) Comandos Autenticos
RIV Taceonh A Natar : SOLES
14-00000._.
HSCA_Chron,__page..8_.._._.
©
23_Mar 78
23 Mar 78
CIA Letter to Stokes;—re_Secrecy..Agreements
Blakey Requests:_1)_- re Cubana_Airlines flight 11/22/63
2) Travel of unidentified Cuban-American
_ 8) Patr’ Play for Cuba’ Committee 7 1959-64
25 Mar 78
News Article re” secrecy atmosphere of HSCA_ investigation,
27 Mar 78
News _ article, "Oswald Link_to CIA. Suggested at_Inquiry"'
28 Mar 78
_.. Congressional Record,
REPORT of the Select Committee
28 Mar 78
Gabrielson Memo_to_SA/DO/O_summing_up_HSCA Activity:
to date received 22 letters
- i ; a
of which. 368 are individuals...
28 Mar 78
Blakey_request:_
29 Mar 78.
2) Gordon McLendon
“Blakey. Request. for review of DDO Files.on_ Nosenko ete.
29-Mar_78 _
<
“Blakey Request: 4). Frederick. 'Stephen.Patrick « -O' Sullivan.
2) Permindex Corporati
ae 5_Apr_78....OLC. to. 0/S8A/D0/0,,._re Goldsmith's_call. re_interviews of.
Tokyo Station personnel.
5 “Apr. 73 _ Blakey Request: _ 1) Edward | Jap. Epstein __ ee oo .
2) Marvin Kantor
cone - --—-—- —-3)--Chartotte~Bus tos
oe ee 4) Annie Goodpasture —ses—s—‘“‘“‘( Ol
5) E.Howard Hunt reports (on JFK assassinatic
noe ~ ——~ sorters eee oon BY CLA~fite-on Hunts Watergate -activities:—
_ _ __& follow _ups: 7) Criteria for opening 201 file prior 1964.
8) Documents (37) in LHO 201.
te ere comms aris eramemrn on Jp Te—-ensure-all-files- ~are—available... ———
ee 10). SR Div officers.in Tokyo 1963-64
dB Apr 78 "Blakey. Request: 1) Monica Kramer _ re
2) Loring Marie Loretta “Hyde”
——— — rr enn tenn nae teen omnD PAM—ECH Oy @ 0 ————- ~ “
4) Rita Naman | - ;
5 Apr 78
C/CI_ Memo to OLC re Documents on LHO Released under FOIA
14-00000 _ a
HSCA Chron, page 9
a
6 Apr 78 Blakey. Request_for detailed written statements_on_whether
1) LHO was ever contacted by CIA;
——2) CIA interviewed or debrieted tormer American detectors;
_ 3) LHO received CIA_training..
_ 7_Apr_ 78 Meeting with HSCA_ Staffers,.7 April. a ..documents.,.._.
OP & Security files on Bagley, Wigren, Miler etc.
a 14 Apr 78 C/SE/ORP Memo for_the_Record_re 7 April_meeting
1 4_Apr_78 Blakey request_(re/ KING) for info on. “Ronald. Avy.
and Calvin Taylor.
ht-ArRit Binewey Memo ee Kraay = Row Goose ey Toces aces Ki mete
ee tO Apr 78 C/CI._ Memo to. FBI_concerning sensitive _nature..of_information....
19 Apr 78 Blakey Request: 1). Nestor_R..Castellanos__.
2) Carl Mather
3) John David Hurt rr rr
_ ee _—..--_4)_Collins_Radio..Electronics. Co. 1. 2
5) Minuteman Organization, 1960- 64
_ _ 24. “Apr TB CLA (Turner)_to. Stokes: Addendum_to_Memorandum_ of
Understanding between CIA and HSCA.
ee 20 ) Apr. 78 Blakey _Request:__ ee
1) Archer, Evelyn Eleanor | 8) “Peasner, “Thomas R.
IY Colosacco;” anenony” 92 Perier ay -Victor~ Tr enearnemmsacnnrn ns
—— 3) Dolan, James Henry = 1 0) Pope, Ha rry..Raymond.
4) Geizzaffi, John M. 11) Smith, Helen Kay
5) Lerner; Maurice’-——~~--12)~ Stone; John-EVion
i ee G6)... Meadows,..Albert_. 13). Tourine, Charles
poet 4) Miller, Isadore 14) Turns, John Benton
86. _Apr. 78 Blakey _request for Interviews with: _ oe
1) Moscow Station COS & DCOSs 1959- 3.
2)-Atsugi Japan 1956=60° ~ ere
3) SR Division_1956-64
cee 28 Apr! 78. Gabrielson. ‘Memo. for the Record - A A Projection __
. 27 “Apr: 78 OLC Memo re HSCA Meeting _ with Mr. Peter ‘Deryabin, oe
ce 2B 3 Apr. 78 “Blakey Request: _ ‘Thomas. “Arthur VALLEE cena ae
John Thomas MASEN
28 Apr 78 Blakey Request:
1) Richard Cain/Scalzetti 5) James Plumeri
2) JorgeAtonso~ Pujol ~6) Salvadore Granélio/Sally Burn
_ _ 3) Henry Savaadra _ 7) John. LaRoceaw
4) I. Irving Davidson -8) Angelo Bruno
—— 9) San Mannarino— —
VV Tacanh Shiman : TANN Bahwnt nt Mannantun alen MIT AT Tet
14-00000
HSCA Chron, page 10 ee
es 28 Apr 78 Blakey Request: 41 names
1) Lev Aronson 21) Marguerite Claverie Oswald
2) Gali Ctark ~ 22) Robert Lee Oswald
3) Max Clark _23) John_Edward Pic, Jr.
4) Alexander Gibson 24) Valentine Anna Ray
—5)-Samuel Batten 25) Frank Henry Ray
6) George Bouhe 26) Natalie Ray
7) Lydia Dymitruk . 27) Thomas M. Ray
——8)- Declan Ford 28) Gary E._Taylor-——
_ 9) Katherine Ford 29) Igor Vladimir Voshinin
10) Everett. Glover 30) Mrs. Igor Voshinin
1b)-Etlizabeth Gregory ———____ 3) Adrian Thomas“Atba os
12) Paul Roderick Gregory 32.) Emmett Charles Barbe, Jr.
13) Peter Paul Gregory 33) Arthur Bero
14)-Etlena Alkhazoff Hatt 34) Jesse James Garner
15) Anita Hudgins __35) Jose Lanusa_. .
16) Alexander Kleinlerer 36) Palmer McBride
—17)Raymond-F~Krystinik ———__ 37) Chartes Joseph Le Blanc
18) William _M. McKenzie sss 38) Charles Dutz Murret..
19) Anna Nicolaevna Meller 39) Lillian Claverie Murret
_ 20)—Teofil Mettler - 40) John Martial Murret—-—_
__41) Richard Gibson.“
Ses,
_1 May 78 "Meeting ‘with HSCA & FBI. representatives. “Blakey. ‘called oe,
meeting to discuss ° ‘Bernardo de Torres.
1 May 78 Blakey Request: D Silvia Duran 1
2) Maria Theresa Proenza
——__---— - soo —— -—3)-Elena~Garro-—de-Paz———--——.-—-- —- —---—-
4) Elinita Garro de Paz |
5) ‘Oscar Contreras Velazquez
2 May 78 ___OLC Request to ‘Forward CIA Documents to HSCA
Under New Procedures: Hardway needs material to
- prepare-for-depositions~—-——-— - a tr rns
1) Hardway summaries of file reviews
2) Mexico City file, volumes I-IV
oa eB) BF Le W724 — —
__Memo ,_ ‘Shepanek. _to o Gabrielson,_ re HSCA Staffer Wolf's
cee 2. May 78 .
"Outside Contact Report" dated 26 April 78
3. May 78 Blakey Request: ne ee _
1) James Riddle Hoffa ~9) Richard ‘Dennis Call
- ————-~2-)-~Edward Grady Partin — ———10)-Netson Delgado-- 7
_ a __.... 8)..Meyer Lansky. ss Cid) John Lester Quigley.
4) Winnifred Barnes 12) Newton S. Miler
- - _ ——- 5)" Robert Royce Auge” — 13)—Lt: Francis Marteltlto—-————
. 6) Pauline Virginia Bates 14) Carson A. Roberts
7) Jack Bowen/Jack Corossi 15) Zack Stout
8)-Leonard Catverty & fites—on Tennent Bagley-&———-—
William Colby which pertain .
to Yuri Nosenko, LHOswald, the
———— ; ; assassination of Kennedy; and
KGB procedures pertaining to
American tourists & defectors.
14-00000
_ HSCA Chron. page 11
_ 3_May_78
C/CI_Memo_to_DCI_re_Continued_Agency._Responsibility.for
Welfare and Protection of PL 110 Cases.
4 May 78
Blakey _Request:._Winifred_Barnes
4 May 78
OLC Memo For the Record re HSCA Task Force Meeting
--Providing CIA Documents
-~~Documents—Requested
--Hearings (Nosenko)
meen oe feg pons fr cis
--CIA Review of Committee's Final Report
Final _Disposition—o Transcripts—etc;
4 May 78
state | beer
Blakey Request: 8) Bill Medina Z
1)—Ramon-San Mar tin——— 9)_Nestor—Casteltano
2) Ernesto Betancourt 10) Kerry Wendell. Thronley
3) Manolo Ray Rivero — 11) John Masen
4)—Jutio—LanierHeVia— 12} Horatior—Duran
5) Alexander Rorke 13) William Lowrey
.6) Enrique Molina | _14) Geoffrey Sullivan
7)--Joe—Motina ; £5)-Bernardo-De—Torres =——_____—_—-
May
78
Blakey Request for access to 1962 Report by Lyman Kirkpatrick
prepared—for—ClA—Director—Dultes;—concerning—organization—of——
the intelligence community and the work of CIA.
May
78
Blakey—Request:——6—items—re—Atsugi—and—-U+2 ——
78
Blakey Request: Hart Report and Evaluation of Nosenko
10
May
78
Blakey Request: Sam Accosta
Cesario Diosdado
RichardWattey
12
May
78.
Blakey Request: Martin Isaacs
Marion—S:—-Wyeth,—dr-
John Leggett
Burton Beals
—& Reminder—re——~info-on—Agencys-contact-with-repatriated
(6 April) American defectors to the Soviet Union
&.-Organizational chart of DDP in 1963 & DDO 1978
(27 Feb—)—-&~—-Extend—request—for—info—to—cover—De€D—fites+
12
May
OLC Memo re HSCA (with 27 April "Projection" Attached)
12
Sturbitts' Memo for the Record on Bernardo Gonzalez de Torres ©
13
May
DIRECTOR 222189 re HSCA Visiting Mexico City early June.
16
May.
OLC Memo _for DCI_re HSCA Visit to Mexco City, 30 May 1978.
16
May
Breckenridge Memo re HSCA Review of Hart Report.
16
May.
CIA (Turner) Letter to_Stokes__enclosing Addendum.to
Original Memorandum of Understanding
14-00000
HSCA_ Chron, page_12
ical 17 May 78 MEXICO CITY 45093 re planned contacts of HSCA visitors
17 May 78 DIRECTOR 224314 re HSCA Schedule, 30 May - 4 June 78
_ 17 May_78_____C/SE/ORP. Memo. -re_CIA/FBI_Briefing of HSCA (on defectors)
a LY May 78 OLC Memo re 2_meeting with Gary Cornwell (& Mexico City visit)
a. 1B -May_78_____. MEXICO. CITY..45116_re_ impending visit_. von ee
-——..19_May_78.... Gregg Memo of_conversation_with Blakey_re_ —_
1) the Hart Report
2) The Nosénko™ ‘polygraph tapes” rr
ae oe 3.)_Shevchenko.
: 4) Approach to the Soviets.
ee 19 May_78. golc Memo. re-meeting with Mr... ~fornwell (on. -Mexico_aspects).
23 UAY BiaAkex Que 1. ©7 ITéms-- AMES 4+ Re
28 May. 78 GUAYAQUIL. 22196: : Base. -advised_HSCA staffers will visit, _ _
ee 28 May 78. Breckenridge _Memo_re Conversation. With_Eliz._Egeter__ _
ann 24.May_78 DIRECTOR.228470. to..GUAYAQUIL._re. -HSCA__travel...
co May. 78. DI RECTOR..230113., Book _Cable_re HSCA_ travel.
a 24 May 78 Blakey. Request:___Coby_] VV... Smith _ —_
-~—.__—1%_May_78___ Blakey. -Request:_ _Identity_of individuals. in \-photogramhe:
1 Jun 78 MEXCO_CLTY 45297 re HSCA ‘travel/Cornwell plans
2 Jun 78 CARACAS 36376 re HSCA visit.
2 Jun 78 She panek Memo re HSCA query to Belgian service.
2_Jun_78 Shepanek. Memo re_HSCA_ Request_for Gibson 20] _
_ SS Tone’ Meet, Reraree Bdrm DDC CA ARivcer 4s (3 }
6 Jun 78 Blakey Request: Hugh Chisolm McDonald (auth, A
: _ Herman Kimsey ‘
Terre ren - ae > AMMUG/1T- - _ 7
6 June (2) Blakey Requests. 10 names + 3 Suareers
8 Jun?78 Blakey Requést:- Luisa CALDERON Carralero-
a ~—-—-Manuel-VEGA~Perez-
Rogelio RODRIGUEZ Lopez
. Alfredo MIRABEL Diaz
—— ~€fnw)-Prisbeck—-—
; 8 Jun 78 Blakey Request re visitors to home of Ms. Silvia Odio, Da
Ss ne en seer for—info-
ree ores Lette. te Adlie Ta Lean Ap. Mersec
Ao Tune | fs Che “Ronee
14-00000
_HEB_ CS ho
Kefeses. Memos To GIS
. KE QUESTS RECEWED
Bs.
Neg (Names por Does
INFO_AVATle.
460
_ 8
No Kécon> OW _sTEMS LISTED
_ MA eS 22 Bast) le pp7z eed 24- Coes
| e 203 z __lé fe ef if “Gage dinonta/s
_b- 207 iF b/zz eF p Kinsey
6 2093/1 10 Gf 4t =F 3- BAKER
sfhi3 _2°9q Ge? ofrt #/ _ 202 NEWTON
fr LS: 86/7 4+A S/19___we_wl&o :
Ad SEE / 5/9 ve to |
J. 3 1540S. (1S 4 Shs +l Hf S0- NLERe
Jz (SSA Ss 5/[5_No_ nfo |
/4____179%0* of 2 Fe eee Hoo-Docs CUBSOA
[| ___ 27 D_28 Are/e may oe
: Hoe) 1789 Hf sf +1 —l0 1s DAVIDSON
_Hf/2y 1784 _2 59 oe
: _o/r79# 41790 4 5/2 #1 —40 pen cbse?
RO 1834 de Sa el? uns. wmre (1bEw?
1G 15.00. = ISS 44 -# Se Greens avis
17 dS 2 2 Wie alo INFo a
of 1523. A \42e NO_ INE | . .
_ = L¢SS. X10 lye +t -9 7s Eean nr
_ S 0%66 A, n/a x a —
3/29 dog. Deg ta Pree
2. 14/0 2 las 4b Me Lewpen
23 “129 <- atl Ne 1eFe
2200/28 ! 4/4 00 _1wee_ _ _
ny < sa . 7) ae Ae \3/23. Wo wee! i
Bo A fe 0 WFO + ora) tts les)
8 1038S LF pS = Whenteo)tusone ) Locar(
8 (037 6S” [23 We R&toRD 66 gy
6 o4ng yey 43-1 easore, 2025) avn Ce)
ce RB O4YY3 2 ety Al ie BisHoe 2
_ I 007 O/% i: _ a
14-00000
CCS Coho!
A978: 2/27 0020/29 29 dre ¢t -2¢ f-Ameo
27 0070 /22 Lf 3/3 241 F- Moeaan
iid OS8¢/) 25 + 7 2/23 7+1 9. CAMAIS!
— 2 0674/1. _22 : |
if 26 0070/¢ 10 wfg tt -F 1: LA BOR DE
L ke Gg sefe _-F
1/23 0070/3 Z ___| 4/30 2 -Nosenice
fl. O3S//t 143 lifpy ve -23 400 - HUT”
fp 0070/1 33 (7 +8 -30
O13 0 Z
/ z/ Le SaRs/4 | jes fo 45-6 ge Besweie
25° - DiosdDADS
7S0 - PHILIPS
12-S--—- Lowes ns
_ Does
Ps5)Demonkenscureor -s5
4) CHER AE 72) -
12) Haevey - 50.
22) wrwe hesevé Gm. -/2
29) Harms -as"
(VIELE DN -25
CCEA 2
86) WAncenrier- [20-180
14-00000 ARMSTRONG, Andrew
1..-_HSCA_Re quest,—9-November—1977 (OLC-#7:7—4894)}-
for any and all information generated by or in the possession
of_Cl Aon... =
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes):
re 9 November request...hnnnBtkee Document dated 24 February 1964
in RUBY"s file which is attached to this memorandum..
Z
14-00000 ee pe _ Ce eel.
anti-CASTRO / WOH m LA Divierar
_HSCA_ Request, 11 November 77 (OLC_#77-4963) for documents:
1. Book on anti-Castro Cuban organizations and anti-Castro
Cuban activity—in the -U-S. ‘during the approximate—period
1959-1965.
SOVERN Memo-to C/LA Division, 25 November 77
Requests response as to whether or not book (Cuban Counter- revolutionar}
Handbook—dated—31—July 1964) may—be~shown t o-Blakey-
MME rencocttrvecvcicseceserrert traces
14-00000
BANNISTER, Guy
1. MEMO FOR THE RECORD (6 Sept v7, Russ Holmes)
page 3: ....following names, some of whom may have been in contact
with Loran Hall: BANNISTER,. Guy (plus - 12 others).
14-00000 4
BUTLER, Ed
~ “ESCA Request, 22 Becenter 1977 (OLE #77-3685/4) for accese
te PL ee op-_documente-en-on-_referrieg te:
ee Fd Butler. Participant in Oswald-Bringuier WDSU-Radio
debate in August 1963. ;
2 Der uafes, 31 Jou 7e ~ copies ef ofC Ded auctinrel
3 IPG. 92 %eb 7e- deaf “te ba foul se
14-00000
CARLIN, Bruce
~~} >- —HSCA- Request; 9-November-1977--(OLC-#77=4894) > —
for any and all information generated by or in the possession
——of €fA-on. 2 .
2. C/CE Memo to OLC, 6 December 1977 (CI 632-77, Holmes)
re-9 Noveuber request ««-+-See_document _dated-24-February-1964——___
in EUBY's file which is attached te this memorandum.
14-00000 . .
CARLIN, Karen Bennett’
- HSCA Request, 9 November 1977 (OLC #77-4894)
for any and all information generated by or in the possession
tt) OMe vcore
C/CI Memo to OLC, 6 Deceaber 1977 (CI 632-77, Holmes)
re-9
eevee : = :ted—24- Februaery—1964
Novenke paUeHs ts ie e -docizent a:
in BUBY's file which ia attached to thin maxorandua.
14-00000
CARSWELL, Dan
1, HSCA Request, 22 December 1977_(OLC_#77- 5685/4) for access}
to files or documents on or referring to: ; :
1. Dan Carswell. Reported to have been in Dallas on i}!
ee November 22; 1963. | SO
wo De CCS. (Latta)..Memo.to_SA/D0/0,._20..Jan_78:_CCS_Files—contain——~—.}.—
information on 5 of the 11 individuals, as follows: CARSWELL,
tration of cover exclusively.
“POSADA; DIOSDADO, PHILLIPS & CONEIN (see memo for details).
CCS_files --e--contain_forms.,,_memoranda—_(ete)—concerning—adminis
In the opinion of CCS,’ identification
of specific dociments that could: be of interest to the HSCA cannot
be_made_ until such _time—as_the—_HSCA_Staff—narrows—the focus of—its—--
inquiry.
Zz. DED ~112a/7%, Bi Taw 78
~ | Mena
4
Qortéaeye 23 ka 28
- eWaA parwarkid SA [DO/o
14-00000 COBRA (Operation)
1. Blakey Request, 12 Sept 77 (OLC #77-3890)
...this will also confirm the oral request for all Agency files
on thefollowing....Operations "MONGOOSE" and "COBRA"...
J. 0/Sccun'ty News A OLC (Kamssne ) IF Oc7 77
TABS Mess ns -- nfo °
i
prcvicedl
14-00000 CONEIN, Lucien
“(phe BSCR Request; 23 Pecauber 1077 —(OLC #77=8685/4) Bex access
cores reterring te: :
6. Lucien CONEIN. Former CIA employee, currently
in Special Operations at DEA.
2.—-CCS-(Latta) Hemno-to-8A/D0/0;, 20-Jan-78: _CCS-Fileg contain ——-———--—-
information on 5 of the 11 individuals, ag follows: CARSWELL,
POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details).
~€¢cs files—...contain_forms;, memoranda (ete) concerning aduinis=————-
_ _ tration of cover exclusively. In the opinion of CCS, identificatic
of specific documents that could be of interest to the HSCA cannot.
eo ade Until such tine as the HSCA Staff—narrows the focus of its
; inguiry. . an a .
“4 ew igfit, Jac 3e = cea (ates fk Saag
oe EE ENE Segue (C77-Cf eS wn hen rrvacy A <
ARE, 23926 29 = defo fred ve SaJvofu
14-00000 CRAFORD, Curtis Laverne
i.” HSCA Request, 9 November 1977 (OLC #77-4894)
for any and all information generated by or in the posseasion
of CIA on......
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes)
re_9_Novenber_request.....See_decunent_dated—24 Februnry_1964
in BUBY‘s file which is attached to this memorandum
e
14-00000 pavis, Howard
1. BLAKEY Req7est Sept 12, 1977 (OLC #77-3890)
...this will also onnfirmthe oral request for all Agency files on the
following...... Howard DAVIS. | (Note: unable locate “oral” request.)
Z ofS count, Mews L OLE [ Camarse 19 Chez 77)
TABS Mrdaweg “- vf pied
>
14-00000 DAVISON, Alexis
Ll. HSCA Request, 22 December 1977 (OLC-#77=5685/4) x01
_ ss ecess to files or documents on or referring to:
11. Alexis DAVISON. Served as doctor_at_U.S._Embassy
in Moscow, where he had. occasion to examine Marina Oswald.
14-00000 DAVISON, Alexei
1. MEMO FOR THE RECORD (6 Sept 77; Russ Holmes)
page 3: ...following -names, some of whom may have been in contact
with Loran HALL.
14-00000 DE MOHRENSCHILDT, George and Jeanne
i. _HSCA Request, —} December —1977—(OLC _#77-5333)_for-
16 Warren Commission Documents, by number (these documents
in pogpeasion of Bational Archives and withheld from release
by CTA)
CD #1222, 7/6/64; Memo from Helms, DD/P entitled,
14. ;
Statements—Reportedly-Made_by_Georgeand_Jeanne_DeM
Concerning LHO and the Assassination of President Kennedy
14-00000 DIOSDADO, Cesario
~ __4e “HSCS -Request;_22-Becenber_1977—(GLE-#77-6685/4)-for-accesx
te to. files or documents on or referring te: _
3. Cesario DIOSDADO. Former Customs Agent, Currently
employed by DEA in California.
we ccs (Latta) Mero -to- 84/D0/0,--20-Jen-78:--CC8-Files -contain—-—~ ane
_information on 5 of the 1] individuals, as follows: :
A CARSWELL,
a “POSADA, DYOSDADO, PHILLIPS & CONEIN (see meno for deteils).
cen -€C3-files—...contain-forns;-memoranda—(etc)- concerning adwinis=————-
tration of cover exclusively. In the opinion of CCS, identificati
of specific documents that could be of interest to the HSCA cannot
+a ooo be -Bade-until such time as the HSCA Staff ‘narrows the focus of its
inquiry. — as . . _ —
3. der D “ua/zs, 3.6 CLA. 7. - Copies « o{ abl. Bcd Maternal _. ee
slecge > AE os weed. SA 50 fo — ——
14-00000 DURAN, Sylvia
1. HSCA Request,1_December_1977_.(OLC_#77=5333) for
16 Warren Commission Documents, by number (these documents
in possession of National Archives and withheld from release
y—CI
‘by CTA). CDF 426 afaed
4..—_Let-ter—from Helms—with—attached_translations....
results of interrogations of Sylvia DURAN and her
husband in Mexico City, 23-28 November 1963.
14-00000 . ERDINGER, Anton
i. BSCA Request;—1_December—1977—(OLC_#77~-5333) for
16 Warren Commission Documents, by number (these documents
in rt eden of National Archives and withheld from release
by .
7. CD #817, 4/20/64; Memorandum from Richard Helms, DD/P,
re:——BND Report” pertaining to Allegations Cencerning
Anton Erdinger.
14-00000 GAUDET, William George
1. HSCA Request, 3 November 1977: (wo Ove **)
9. File on William George GAUDET. Mr. GAUDET is currently
retired. He was formerly a correspondent for the
"Latin American Traveler". Mr. Gaudet was reportedly a
contract employee of the. CIA.
2. C/CI Memo to O1C , 6 DEC 77 (CI 634-77, Holmes)
ref a Blakey letter dated 3 Nov 77
b O/Security 18 Nov 77 ~Covg 17.<0S8)
1. Tab B of ref B contains DO material...forwarded to CI for
review before releasing to HSCA.
2. ...enclosed (is) a sanitized version of the above mentioned
memorandum........staff considers this material to be primarily
operational and should be withheld from HSCA review.
14-00000 GIBSON, Richard Thomas
3, HSCA_Request,—1-_December—1977—(OLC_#77-~5333)—for——
16 Warren Commission Documents, by number (these documents
in peaeanton of National Archives and withheld from release
by-CEA).«
6. CD #710, 4/3764
- Memo. randum_from-Ri chard_Helms,_DD/P_ re Richard..Thomas—GIBSON
Cc oT - - - ~ -
14-00000 GRANT, Eva
HSCA Request, 9 November 1977 (OLC_#77-4894)
for any and ali informat
ion generated by or in the possession
of CIA on... ;
C7CI_ Memo to OLC, 6 Decénber 1977 (CI 632-77, Holmes)
re 9 November request.....See document dated 24 February 1964
in RUBY*s file which is attached to this memorandum.
14-00000 GRUBER, Alex
__1.__HSCA Request, 9 November 1977 (OLC_#77-4894)
for any and” all information” generated by or in the posséssion
of CTA on....0.
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes)
re 9 November request.....See document dated 24 February 1964
in RUBY‘'s file which is attached to this memorandum.
14-00000
_ | 7 Ove *
: HAUL, Loran 12 SEC 77 - 3890
axa Loeewzo HALL, Sicie Hate
nua _LoR€w20 PAScILLO
HATHCOCK, Ricrtaen 12 SEP.77 38%
HEMMING, Gerarp Parricr I. Sep 27. _ 38490
!
HowArd Lawrence Crarry)
14-0000 HALL, Loran Eugene (aka Lorenzo HALL, Skip HALL, Lorenzo ‘PASCILLO)
4 1. MEMO FOR THE RECORD (@ Sépt’ 77, Russ Holmes)
page 3: following names, ‘some of: whom may have been in contact
with Loran “HALL.
2. BLAKEY Request, 12 Sept 77 (COLC #77- 3890) confirms oral request
' for all the Agency's files on..Loran Eugene Hall. This request
was made orally to you on ¥k Tuesday, August 30, and Mr. Holmes
made available what he stated were all the Agency’ s files on
Mr. HALL on Thursday, September 1.
3. BLAKEY Letter; 28 Sept 77 re discrepancy on what Holmes provided
.."at that time, the two staff members were provided with one
an ClA-generated document on Loren Eugene Hall that had not been
_— located previously....
4. Holmes Memo, 29 Sept 77
The Agency's file on Hall contained one Agency document-- .
HAVA 2037 (IN 46987), 21 April 1959. Other documents included
in Hall's file were 9 FBI reports and 1 Army Report......
5. OLC 77-4405/a, 5 Oct 77 (George L. Cary to Blakey)
ref: Blakey letter of October 3, 1977 asking to be informed as to wi
whether any relationship existed between Mr. Loran HALL and the CIA.
A diligent search of our files fails to disclose any record of any
relationship whatsoever between the CIA and Mr. Hall either as an
employee or an independent contractor. .
..-fails to disclose any record of any secrecy agreement....so
far as this Agency is concerned we see no reason at this time why
Mr. Hall should not feel free to fully respond to any inquiry from
‘the HSCA.
Gj, O wwe y (Camaros /¢ Oe;z 77) Mey % So OLC
pt ee Ma ~ ”
14-00000
HATHCOCK, Richard
i. MEMO FOR THE RECORD (@, Sept 77, Russ Holmes)
“page 3: following names, some of whom may have been in contact
with Loran ALL.
BLAKEY Request, 12 Sept 77 (OLC #77- 3890) confirms oral request
for.all Agency files on.
3. HOLMES Memo for. the Record, 29 Sept 77 re meeting with HSCA reps.
..-The Agency has no information on Richard HATHCOCK.
of fret (Camano ys Oer 77) Aine BG OLC:
ufo y provided ms
14-00000__
HEMMING, Gerald Patrick (aka Jerry HEMMING,. Jerry PATRICK)
MEMO FOR THE RECORD (Q, Sept 77, Russ Holmes)
page 3: ... following names, some of whom may have been in contact -—
with Loran HALL.
2. BLAKEY. Request, ‘12 Sept 77 (onc #77-3890) confirms oral pequest
- for all Agency files on. .
3. Holmes Memo. For The Record, 29 Sept 77, re Meeting w/HSCA reps.
Tr “indicated “the Agency has some information on “this man,
almost all contained in FBI reports which I was in the process
of identifying. I explained that although we might have a 201
file on a given person, information might appear in other files
which had not been incorporated into the person's 201. It was
therefore necessary to call these documents in order to identify
them properly. _ —~
4. CI 552-77 (Holmes, 13 October 1977) to OLC
Subject: Name Trace: Gerald Patrick HEMMING
Attached..18 documents for inclusion in HEMMING file for
HSCA review. SO vee -
Attached...2 documents which the Staff considers sensitive...
5. O/Security (Gambino}'19 October 77) to OLC; ref HSCA Request 12 Sept
_ Subj: Individuals of Interest to HSCA .
The Gerald Patrick HEMMING portion of the package (tab D)
contains information dated January-August 1977 and 15 Feb 65.
14-00000
HOWARD, Lawrence ('Mexican" Larry HOWARD, Larry HOWARD)
MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
page 3: ...following names, some of whom may have been in contact
with Loran HALL. ;
BLAKEY Request, 12 Sept 77 (OLC #77-3890) confirms aral request
for all xufa Agency files on Lawrence HOWARD.
- HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA reps.
I identified one Army report which I had already described
in the list of third agency documents pertaining to Hall.
ofseourrty Manne (Camsinve 19 Oer 77) ZB OLE
. fo prvi ? . ; oes .
14-00000 HOWARD, Tom
— —__1..._HSCA_Request ,_9-November-1977--(OLC_#77-4894) - ——
for any and all information generated by or in the possession _
Or CIA Ga. eon ;
2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI 632-77)
re: HOWARD, Tom
No records identifiable with Subject.
14-00000
l.
1967 Inspector General's Report on Assassination Attempts Against CASTRO
OLC 77-4778, 2 Nov 77 Memo for the Record:
BLAKEY...visit 2 Nov 77 was arranted...for him to read the
sanitized, but classified, version of the 1967 IG report.....
BLAKEY added he would like to see the ...... 1977 report.
...-ehe would be informed. .
BLAKEY to OLC, 3 Nov 77.
Written confirmation of oral request 21 Oct 77 for an unexpurgated
copy of the 1967 IG report.
HSCA/Blakey Letter/Request, 9 November 1977 (OLC #77 4894)
....ref letter of November 3.... In light of a more careful
review of the Church Committee Interim Report, it is not necessary
for you to make this report available.
14-00000
KOSTIKOV, Valery Viadimirovich
1.
HSCA Request, 1 December 1977 (OLC #77-5333) for
16 Warren Commission Documents, by number (these documents
in possession-of-National Archives and -withhetd—from-release
by CIA).
1,__CD #347, 1/31/64 re Information developed by CIA on _the
activity of LHO in Mexico City, 28 Sept-3 Oct 63 with
attached photograph of KOSTIKOV~
14-00000 ©
ae MARTINO, John ,
1. MEMO FOR THE RECORD (Q, Sept 77, Russ Holmes)
page 3: ... following names, some of whom may have been in contact
with ‘Loran HALL. ,
i ~
14-00000 MEYERS, Edward
1.__HSCA_REQUEST, 9 NOV_77.-(OLC_#77--4894).. _-
-—_for-any—_and_all_information— generated by—or—in-the
possession of CIA on.....
2. C/CI (Holmes) Memo to OLC, 6 December 1977 cl 632-77)
re; MEYERS, Edward
No records identifiable with Subject.
AES,
14-00000 MEYERS, Lawrence
_1._HSCA_REQUEST, 9 NOV_77_(OLC_#77-4894)
for_any_and—all information generated by or in the
possession of CIA on.....
C/CI_ (Holmes) Memo to OLC, 6 Decemher 1977 (Cl 632-77)
re: MEYERS, kawxyx Lawrence
No records identifiable with Subject.
14-00000
MIRO-CARDONA, Ruben
1. MEMO. FOR THE RECORD (@ Sept 77, Russ Holmes)
page 3: following names, some of whom may have been in contact
with Loran “HALL.
2. BLAKEY. Request, 12 Sept 77 (OLC 77-3890) confirms oral request
for all agency files.on Ruben MIRO (Cardona).
3. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA reps.
I said I- had some reference to MIRO but would need more
specific biographic information, Triplett could only tell me
that Miro-Cardona had been in prison in Cuba in 1959.
oe ofiecupiry Aéicce (Camarae, “F Qer 7?) We 0L€
Na. kecond
14-00000 MoNGOOSE (Operation)
1. BLAKEY Request, 12 Sept 77 (OLC #77-3890)
...this will also confirm the oral request for all Agency files
on the followong..... Operations "MONGOOSE" and "COBRA"...
2. if ecwerry Alene / CAM B21 0, 19 Oer 27) % OL¢
ph Reever
14-00000 re MEXICO
HSCA Request 3 Nov 77:
8. Uncropped copies of photographs of the "Mexico City Oswald"
These include CIA photographs......
C/CI Memo to OLC (CI 622-77, 29 Nov 77:
c. (attached) A black notebook containing copies of 12
photographs of the "unidentified individual" who was seen
entering or leaving the Cuban and Soviet Embassies in Mexico City.
Eleven of the twelve photographs were released under the FOIA.
A copy of each of these photographs is included in the attached
notebook.
14-00000 McKEOWN, Robert Ray
_. ._ d. __HSCA._ Request, 9 November 1977_(OLC #77-4894)._
for any and all information generated by or in the possession
of CIA on...
2, C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)
re: McKeown, Robert Ray — numerous references to McKeown in
FBI_documents..— The—identification—_o£_FBI—documents—witll—be
forwarded by separate memorandum.
14-00000 McMILLAN, Priscilla Johnson
1. HSCA Request, 22 December 1977 (OLC #77-5685/4) for
access to files or documents on or referring to:
9. Priscilla Johnson McMillan. Author of "Marina and Lee",
interviewed Oswatd—in Soviet Unton-
2. DCD 112-78, 31 Jan 78: DCD response to her request (P 76-1861)
under the Privacy Act. Full text and sanitized copies of all this
na terial shouldbe avattabte from IPs. Atso-attached—are four
intelligence information reports which were not furnished in
response to the PA request.
i) IPG, 23 Pel . fe = be asal salvo /v
am
14-00000 Mc WILLIE, Lewis J
1L.—_HSCA_REQUEST ,_9_NOV_-77—(OLC_#77-4894)
—_for-any—and—all information generated by or in _the
_Bosseasion of CIA on.....
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)
re: Lewis J. McWILLIE - see document dated 24 February 1964 (atti).
in RUBY's file which is attached to this memorandun.
14-00000
ODIO, Silvia
MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)
re meeting with HSCA reps 1 September
"The following topics, given...response and comments follow each topic.
"Agency's file on Loran Hall
Blakey had called the Agency on 30 August 77 asking to see the
agency's information on Loran Hall.
Comment: According to testimony given:-before the Warren Commission
by Silvia ODIO of Dallas, Texas, three men, identifying themselves as
Leopoldo, Angelo, and Leon Oswald, came to her apartment on 26 Sept 63.
Leopoldo claimed he and Angelo were members of JURE (Cuban Revolutionary
Junta) and wanted Silvia to meet "Leon Oswald". They introduced him as
an American who was very much interested in the Cuban cause. Next day,
Leopoldo called Silvia.and said (still according to Silvia) '...our idea
is to introduce him (Oswald) to the underground in Cuba, because he is
great, he is kind of nuts.'
In response to a request dated 28 August 1964 from J. Lee Rankin,
General Counsel of the President's Commission, the FBI initiated an
investigation to identify the two men who accompanied "Leon Oswald" to
Silvia's apartment. On 21 September 1964, the FBI informed Rankin that
the Bureau had identified the men as Loran Eugene Hall and Lawrence Howar
"Leon Oswald" was identified as William Seymour.
Response: The Agency has little information on Hall beyond what is
already available in overt material......... "
14-00000
ORTIZ RAMIREZ, Antulio
OLC 77-4777, 2 Nov 77 re visit of Blakey, 2 Nov 77
BLAKEY. ..provided handwritten version of an autobiographical
work prepared by an inmate at Levenworth....claims to be a former
Cuban intelligence officer....included allegation that the author
while serving with Cuban intelligence in Havana, sawa file on LHO
which indicated that Oswald was a Soviet intellignce agent...
Sovern memo to C/LA Division, 3 Nov 77: - Attached above & forwarded
for action. requests preliminary findings before extensive
efforts undertaken. a
Memo from C/CI to Sovern, CI 600-77, 16 Nov 77 re Manuscript
Hopkins of Cuba Desk is reviewing Orgiz-Ramierz' file and will
forward to the Staff a copy of her memorandum. 6 pages written.
SOVERN Memo to OLC, 25 Nov 77: Preliminary response that
CI (Holmes) has drawn material together....may be reviewed
by Blakey.... .
C/LA Division Memo for SOVERN, 25 Jan 78: Evaluation of Information
in manuscript of Mr. Antulio RAMIREZ Ortiz, with 4 attachments.
cc sent C/CI.
14-00000
OSWALD, Lee Harvey
~~" “PT HSCA Request, 22 Decesbe
eo cess t0- files or. documents on_or.referring to: ...-—......-.-.—
1977 (OLC #77-5685/4) for
This—ltetter-also-serves~as~confirmation of the December-S oral—
as the Oswald file. The collection of files encompasses the
Semmens STF OWEN SUD FG SCT —_
“2. Usen Reavest © Jaw 78...
2. Maen ere oe or
___ request. for access to. the 57-volume collection of files known.
14-00000 pauL, Ralph
I. HSCA Request, © November 1977 (OU #77-4894)
_for any and all information generated by or in the possession
of CIA on...... |
_2. C/CK Momo to OLC, @ Decenber 1977 (CI 632-77, Hoimes)
—_¥e 9 Bovenber rege ent—da ted a6 February 1984
in BUBY's file which is attached to this semorandun
14-00000 a
PAULEY, Eduardo / PAWLEY, William D.
1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
page 3: -following names, some of ‘whom may have been in contact
with Loran. “HALL. .
2. BLAKEY Request, 12 Sept 77 (C(OLC 77-3890) confirms oral request
. for all agency files. ;
3. Holmes Memo For the Record, 29 Sept.77 re meéting with HSCA reps.
I had only one FBI report on this name; however, it turns
out that Triplett meant WILLIAM PAWLEY, a former ambassador and
organizer of the "Flying Tigers". I said J would-run another
trace.
4 Ofecvery (aon 1G Ocr 3) Mose a OL4C
ihe o pide ee: Carliged).
5. C/CI Memo to OLC (cr 572-77, 28 November 77)
Attached is a file on William Douglas: PAWLEY.:..
14-00000
PEREZ, Eduardo
1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
page 3: --.following names, some of whom may have been in contact
with Loran HALL, - ;
2. BLAKEY Reugest; 12 Sept 77 (OLC #77-3890) confirms oral request
: for all agency files on Edwardo PEREZ, aka Eddie Bayo.
3. Holmes Memo For the Record, 29 Sept 77 re meeting with HSCA reps.
I said I had many reference to Perez and would need some SEE
Specific biographic information to determine which Perez.was of
interest to the Committee. Triplett was unable to be more specific.
A Ofsecve sry (KAmainse, "G3 Qer 77) Alen ee 4 OZLC
A Kecor?, .
14-00000 PERRIN, Nancy
1.._H5CA Request, 9 November 1977 (OLC.#77-4894)
for any and all information generated by or in the possession
7 or CIA on....
2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI_ 632-77)
Te: PERRIN. Nancy—Rich
No recorda identifiable with Subject.
14-00000 PHILLIPS, David Atlee
ne 7 BCA Request, 22 Becenber 1977 (OL #77=0688/4) tor waseas
_. 5. David. Atlan Diaitipe. -Eaener CTA enplayae who_was
in charge of the Cuban desk in the U.S. Embassy in
nee cry in 1963; -_
= 2, ~- C08 -Gatta)-Meno-to- -84/D0/0;-20-Jan-78:— CCS Files contain ~~~
_...... . , information on 5 of the 11 Andividuals, as follows: C. oo
° POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details).
won —wn «CS -files—ss.contain forms; memoranda (etc) concerning eduinis=————
_.._s¥ation of cover exclusively. In the opinion of CCS, identificatic |
“of specific documents that could be of interest to the HSCA cannot
oon OG “AGS NCL such tine-as-the HSCA-Staff narrows the focus of ita——
_ quiry. _ _ a 7
_ 3. Der 2 [26, 31 Jan 78 _ Megat _ _ _
a AL MT Dae. fete. ra ~SA/z2 ela a
14-00000 POSADA, Louis
_ ——_1.—_HSCA_Request, 22 December—1977(OLC_-#77~5685/4) for- access
to files or documents on or referring to:
2. Louis POSADA. Jailed in 1976 Cubana Airlines
bombing with Ortando Bosch.
—_—_—__—_2,__CCS_{Latta}_Memo—_to_SA/D0/0, 20-Jan-78: CCS-Files contain-—-———_—
information on 5 of the 1] individuals, as follows: CARSWELL,
~ > » PHILLIPS & CONEIN (see memo for details).
. CCS_files_...contain—ferns;menoranda—Cetc)—concerning—adminis=
tration of cover exclusively. In the opinion of CCS, identification
of specific documents that could be of interest to the HSCA cannot
bhe-made—until_sueh—time—as—the-HSCA _Staff—narrows—the focus of its
inquiry.
14-00000 ROSELLI, John
\ __HSCA Request, 11 November 17 _(OLC. #77-4963) for documents:
1 anti-castro organizations.
~ 2>-—Memo-from -Osborn—to-FBI-;—5/27/ 66—-Cfootnoted—in-Senate-report)
3 Memo for the Record by Osborn, 12/11/67 (same)
& access to CIA file on John ROSELLI.
2. o[Scoonins (GamBiwe) to Oc 23 Nev 77:
ft. ofs “I “Decrees 74 DDO ne SMew_l.
2: AH a awa OsBoen te FRI (Coan. clate is 16 Man ee)
3. Mle Sten. fae USCA, soatizec
14-00000 RUBY, Earl
es oe HSCA Request, 9 November 1977 (OLC #77-4894)
for any and all information generated by or in the possession
- of-€FA-onz
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)
See document dated 24 February 1964 in RUBY's file which
is—attached—to—this memorandum:
14-00000 RUBY, Jack aka Jack RUBENSTEIN
1. HSCA Request, 9 November 1977 (OLC #77-4894)
for any and all information generated by or in the possession
of-CLA—on. -
25 ~C/ CE Meno—to OLC—6December~ 1977 (CI 632=77 by Holmes)
See attached sanitized file on Jack RUBY. Included in this
j-
file—is—a—list—of 28-identified—FBI_documents and—a List—of
4 identified Department of State cablegrams.
&. The santized file on Jack Ruby may be shown to members of
the -HSC-and—a—copy—of—thetists—passed....— The—Staff_asks,
however, that the Ruby file be returned to Mr. Holmes...
The Staff has no objection to your office making a copy of
the—-sanitized—fite-;
14-00000
ROCKEFELLER COMMISSION / Select Committee to Study Governmental Operations
with. respect to Intelligence Activities, Senate
(following documents are footnoted ir
Blakey request to OLC, 3 Nov 77: Final Report)
Letter from DCI to Rockefeller Commission dated 5/7/75.
. Memo dated 6/20/63 concerning liaison between the FBI and the CIA
. Memo for the Record from CIA analyst dated 4/1/75
Memoranda (2) fm C/SAS/CI to C/WHD/Cuba undated
& CIA Item 298 (Warren Commission's 2/12/64 request), reportedly an
internal memo from Staff Officer to Staff Officer dated 3/5/64.
09 RO
C/CI Memo to OLC (CI 622-77) 29.Nov 77:
2. The Staff has been unsuccessful in locating copies
of those documents described in paragraphs 1,2,3 and 4
the search continues. In addition....re CIA’ Item 298.
would appreciate any additional details relating.
14-00000
sca Cea. ore *
SENATOR, CEoRce G Sep 77 27-4e94
_ Seymour, Wieriam Housrens 12 Sep 27 27. 38496
Swaw, Cray @ See77_
ShiRAKovA, ima G Tan 73 72-0070
Sldwson, W. Davin | u Noy 77 27.4780
Suyper, Ricuarn | ae Dee? 77. Saas]s_
Soveree, Téan (Caer) | _3 Noy 27
Aka Mieuer ROUX, Mies. HERT2 3 Ney 77.
Stuewey, Wieutam SS~— Ce 2? SY
| Steeis, CRawe. | 12 See 27 72: 3890
Axa Fiori, Frown
14-00000
. SHAW, Clay
1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
page 3: following names, some of whom may have been in contact
with Loran WALL.
2. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA Reps.
I indicated that the Agency has a 201 file on SHAW which I shall
sanitize for the Committee and identify other agency documents ;
contained. in the file.
14-00000
1.
STURGIS, Frank (Frank Fiorini)
MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)
page 3:.... following names, some of whom may have been in contact
with Loran HALL. ;
BLAKEY Request, 12 Sept 77 (OLC #77-3890)
This will also confirm the oral request for all Agency files. on
the following individuals and operations: Frank Sturgis (Fiorvini)
HGMES Memo for the Record, 29 Sept 77 re Meeting with HSCA reps:
I explained that Sturgis' file was in four volumes which
will take time to sanitize. Triplett asked if I could do this
file next. I said I would.
Of seevery (Gambino 19 Ocr 77) Alene a eee
Duff g prvidled cee
14-00000
1.
TRAFFICANTE, Santos
Blakey to Adm. Turner, 21 Oct 77 (IG 77-2252; EX REG #77-6724/2
The HSCA has subpoenaed Santos TRAFFICANTE.... ,
if you could determine whether or not. TRAFFICANTE, in any
manner, had any relationship or was ever affiliated with the CIA
and inform me . -prior to November 2.
14-00000 WERBELL, Mitdell Livingston
— ——~[~e HSA Request, 22 December 1977 (OLC #77=5685/4) for accesa
to files or documents on or referring to: :
4. Mitchell Livingston WerBell, II1l. Chairman ofthe
Board, Military Armament Corporation.
2. DCD 112/78, 31 Jan 78: file A-12-79-00, containing all DCD material.
— “This file is” on loan and snoutd be returned... please hand carry.
BB I1PG, 93 Jeb 7H - Jf “EG [oad sa [ve
ees
1400000 WARREN COMMISSION Documents (withheld from release by CIA)
HSCA Request, 1 December _1977 (OLC #77-5333): for
1. CD #347, 1/31/64 9. CD 902, 5/6/64
— 2. _CD-#361, pp _1=95,;-1/31/64 107 CD 935, 5/15/64
3. CD 384, 2/19/64 li, CD 944, 5/19/64
4. CD 426, 2/21/64 12. CD 990, 5/27/64
5. CD-698,_3731764 13._ CD 1012; 6/3764
6. CD 710, 4/3/64 14.__ CD 1222, 7/6/64
7. CD 817, 4/20/64 15. CD 1479, 9/11/64
8. —CD-871, 4729764 16. CD 1551, 5722764
14-00000
ZAPRUDER film
HSCA Request, 3 Nov 77:
7. Any and all information concerning the CIA's
analysis and/or use of the Zapruder film.
C/CI MEmo to OLC (CI 622-77, 29 Nov 77)
b. (attached) a xerox copy of an NPIC analysis of the Zapruder
film. This material was contained in a file from the OGC and should
be coordinated with that office and with NPIC.
in addition, there are some remarks concerning the Zapruder film
in the Agency's response to Paul L. Hock's copyrighted memorandum
dated 24 March 1975.....
14-00000
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104-10079-10163.pdf | AAAAN
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104-10079-10231.pdf | AAAAN
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ae J INDEX SEARCH AND 201 CONSOLIDATION REOU
we . a ee N REQUEST
BRANCH ROOM EXTENSION IP/CFS CONTROL NO.
To | /Tuse Cj] a REQUESTER'S NOTES
OF REFERENCES ORDERED | THIS REQUEST REFERS TO
(Doc. Ref.)
SEARCH INSTRUCTIONS (IP/MI)
REQUESTER
IP/CES
SUBJECT OF INDEX SEARCH
GIVEN NAMES
ie \ N
OTHER IDENTIFYING DATA (Gccupation,
affiliations, ete.)
INSTRUCTIONS FOR REQUESTERS
THERE ARE OTHER INDICES THAT YOU SHOULD CONSIDER.
SEE REVERSE SIDE FOR CHECKLIST OF OTHER INDICES AND
201 CONSOLIDATION INSTRUCTIONS.
BE SEARCHED.
SPELLING VaR ta PONS —IO
ALIASES bership,
AKA,
CP I.
PLACE OF BIRTH
RESULTS OF IP/MI SEARCH
|__| yS RECORDS IDENTIFIABLE WITH SUBJECT
|, VSTAR RECORDS ATTACHFO
MICROFICHE RECORDS ATTACHED DUE TO TEMPORARY STAR
FAILURE. PLEASE CONTACT IP/Mi REGARDING RESUBMISSION
OF THIS TRACE REQUEST,
TO ORDER DOCUMENTS
1. Review Index Records.
2, Oraw green diagonal IIne across Items you do not want.
3. Forward to IP/CFS,
SURNAME NOT FOUND; VARIANTS CHECKED NOTED ABOVE
THERE ARE RECORDS OF WHICH ARE FNU'S
WHICH MAY PERTAIN TO THE SUBJECT OF THIS SEARCH; THESE
MAY BE REVIEWED IN IP/MI, 184003. ’
REQUEST NO./DATE/TIME
TO EDIT THE INDEX RECORDS
COMMENTS 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 D. AND CITE THE REASON.
2. TO MAKE CORRECTIONS/ADDITIONS: ENTER THE CHANGES ON
THE INDEX RECORD IN GREEN INK.
FORWARD TO IP/OMS VIA YOUR RECORDS OFFICER
201) CONSOLIDATION
INSTRUCTIONS ON REVERSE
SIDE. ,
b77 B62 USE PREVIOUS SECRET E-2, IMPDET CL. BY: 062147 (4-8-38)
EDITIONS
14-00000
SECRET
IF SUBJECT HAS A 201 FILE, SEND THIS FORM WITH THE DOCUMENTS TO BE
RECLASSIFIED OR CROSS-REFERENCED ALONG WITH THE INDEX RECORDS
MARKED IN GREEN, TO REFLECT ACTION TAKEN, TO IP/DMS.
WHEN SUBJECT HAS NO 201 FILE, BUT MEETS THE REQUIREMENT FOR OPENING
A 201 FILE, SEND THIS FORM TO iP/DMS WITH:
A. A COMPLETED FORM 831.
B. ALL PERTINENT DOCUMENTS, EXTRACTS, AND PROPERLY EDITED RECORDS
FOR CONSOLIDATION OF THE FILE BY IP/DMS.
SIGNATURE OF RECORDS OFFICER
CHECKLIST OF OTHER INDICES: reEQuEesTER SHOULD ALSO CONSIDER TRACING THE FOLLOWING SOURCES WHICH ARE NOT
SEARCHED BY IP/MI (SEE NAME TRACE HANDBOOK).
DATE DATE DATE A
SOURCE ; REQUESTED | RECEIVED © _ SOURCE ; REQUESTED] RECEIVED
| feentran REFERENCE SERVICE
| cra Liprary
T CS
[Torr ice oF secu
a
CENTRAL REGISTRY + EUROPE
DO AREA DESKS
COMINT NAME CHECK
1, ¥
bye
°
a
m
CIA APPLICANTS FILE/OFFICE OF PERSONNEL
SPECIAL ACTIVITIES GROUP+SS/IL CWFTU )
COVER AND COMMERCIAL STAFF
RESERVE OFFICERS FILE
INTERAGENCY SOURCE. REG.
FBI
OPERATIONS: CAPTURED GERMAN DOCUMENTS DEPARTMENT OF STATE
EUR/G PROGRAM SECRET SERVICE
SUBVERSIVES PROGRAM
. + | DRUG ENFORCEMENT AGENCY
| LA . .
*OSS REFERENCES NEED NOT BE SEARCHED ON SUBJECTS BORN AFTER 1931.
FREMARKS
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104-10079-10281.pdf | AARAAN = .
Voa-10079-10281 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
-SASSIFIED (] INTERNAL — -s ) CONFIDENTIAL SECRET
USE ONLY
ROUTING AND RECORD SHEET
_ SUBJECT: (Optional)
i FROM: - ° ; EXTENSION | NO.
IP/CFS” . 1 B 4003 6740 [OnE
TO: (Officer designation, room number, and : DATE
buitding} OFFICER'S COMMENTS (Number eoch comment to show from whom
INITIALS to whom. Draw a line across column after each comment.)
RECEIVED FORWARDED
Our records indicate that the
RL o Cd. i attached document is classified
: ; into a file currently charged to
| you/your office.
CT/ EXO | | - Permanent {7 Temporary [Xf
a D UTA / | Please file this document in the
201 KJ ‘subject /-/
Project / / file since it may
| be of immediate value. Destroy this
f coversheet after material is filed.
If the file is no longer held by
your office, please indicate its
present location so we may correct
the charge.
of the file, please return this
coversheet together with the
attached material and fill in the.
; . If you do not know the location
+- following:
}
+
__| check if unable to locate [7
Suggest possible location:
Signature:
Office designation:
Tube DT-6
IP/CFS
rome 610 sciienes EX] SECRET
OP e136
/2037
CL BY: 062147
[] CONFIDENTIAL =] INTERNAL =] UNCLASSIFIED _
SECRET 1993.07.19.14:50:37:460280
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— WITH view TOWARD OBTAINING INTELLIGENCE AND ASSESSMENT DATA On
PERSONALITIES FOR POSSIBLE. RECRUETHENT- v . ee,
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|
104-10079-10391.pdf | 104-10079-10391
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| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
AGENCY
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AGENCY FILE NUMBER
AGENCY ORIGINATOR
FROM
- TO
TITLE
DATE
PAGES
SUBJECTS
DOCUMENT TYPE
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
COMMENTS
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JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
_ AGENCY INFORMATION
CTIA
104-10079-10391
JFK
80TO01357A
‘DOCUMENT INFORMATION
CIA
HANDWRITTEN LIST ENTITLED
01/01/1900
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UNCLASSIFIED
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104-10087-10054.pdf | AAAAN - : 2 f
Tod-10087-10084 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. . at .
DOHB 0-1-1
CHAPTER I
415 November 1974
ANNEX B
THE 201 =e
Rescission: Annex B of ao. 27 October 1966
<c ie
Awe)
. mropuerh A!
eon identifying a person of specific in-
The 201 system pro anual
terest to the system pol orate 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
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.
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 i" for reporting on that
individual no
S. A
b. The 201 Dossier: the offical. file Afihing the 201 opening form (Form
831) and all biographi Ponting. o refer: \ o the individual, ie, per- ~~
sonal history, curren saree ‘ ,) :
c. The Master 201 Recege Re aN generated by the opening of
0.
a 201 file. This record outs aster 201 reference for the Main Index and
avhich may later be retrieved! for special listings.
stores the pertinent informatid
d. Main Index Master 201 Reference: this reference, printed in reply to an
Index Search Request, is printed as illustrated below. When data are absent
within the record, succeeding data items or lines will be moved up and the ref
erence consolidated.
23
SECRET
6001763 PACE CR og
Cor Y No, Cae a
i
'
t
t
14-00000
CHAPTER IH, ANNEX B
Spe tees tag wn
wey 4,
15 November 1974
H
DOHB 70-1-1 a
!
|
|
A
i i
‘ , |
E . - ‘
: 9002 CROIX, WILLIAM AN 201-00326718 { Oe) :
i @}_USex ™ pop 12 APR 26 ANU Or conse AS 5 |
RMAC :
Gas ARCD-1234 ‘ath we © CODE I sO RCO DATE 53 i
RECE ANQBNBED THE SEVENTEENT ANNUAL : i
RNATI "ASSGCTAE Nw OF CHEMISTS a
UIECH re OM 22 THROUGH zt
ten '
00833555
t
! |
3h t
BT. :
3h
Information About Subject 2B -Y
: ig ]
" - 1. Sequence Number and Name . 1g i
2. Sex and Date of Birth - . . we . . 4
3. Citizenship 2S OS —— 1
§
4. Place of Birth €
: 5. Occupation
: f
: ' 6. Occupation Code . rt
bo _ €
: . 7. Text gh :
a \
Mee
aks
Document Reference Date Group'
8. 201 mae \we? sn , ‘k . ae
7 9. Name Typ icator gis . i :
10. OI Codes PW
|
E
4
ll. Record Date (year only) ‘
12. Reference i
v
ISG Control Information i
13. Date of latest update of the record s
14. STAR Index Record Number :
. €
24 F |
mY
SECRET _ ‘ j |
j :
F
; PAGE of —-
OE or COPY NOw
GO0L764 oe
14-00000
SECRET
DOHB 70-1-1
CHAPTER WI, ANNEX B
15 November 1974
“"e. OL Code: a two letter symbol used in ion’ with the 201 per-
mae nation of an individual
with organizations or activities of opertons est. OI codes cover intelli-
gence and security service affilig
Jiate ubthér staffdx agent, or known or
; sags AY : SN ; . :
suspect, as well as activities, RQ erest. are)two. categories of OI
codes for use by compo \ \ WO ;
(1) general OI (At ,
(2) OI codes assigned eo NY
or other specific organizations ce
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
i¢ component for intelligence services
A 201 personality may be assigned two OI codes. An OI code may be assigned
‘when the 201 Personality File Action Request (Form 831) is initiated (see
paragraph 3b 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
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. . oa
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 Ww 7
a. General G 6
The opening of a 201 Qs é prerogatt e of an operational com- . ~
ponent, in coordination @hB yh aN. i Cees roup. An opening creates
a master 201 record\Q\hgnge Sy and the occasional closing |
sks and ISG. 201 dossiers may be , ~~.
opened on persons whovmee we" criteria described in Chapter II of this | :
handbook, when there is~* Sorrible 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- i
sons of operational interest to the Operations Directorate, specifically those |
persons for whom provisional operational- approvals and operational approvals I
are requested (see exception below). 201 files are not to be opened on staff?
4 employees, staff agents and most categories of contract. employees. Files on:
25
SECRET
GOUL765 ge ore
14-00000
dl Ne!
|
J
( (
SECRET
DOHB 70-1-1
CHAPTER III, 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 corresp eA ts are not a part of the DDO
ne AC init. Some desks levy require- *'
8) gy nm certain categories of persons whose
names appear in inco: . Th listed in Attachment 2. 201
dossiers should Xf AE
7 (1) AN = Sonal approval. and operational ap-
proval requests. Hog Ge not be opened when a POA is requested
for persons being tral Mor a foreign liaison service and who are of opera- -
. tional interest for training purposes only. :
records systém and are to be main
ments on ISG for automatic
Gy pe ,
rae
(2) Persons for whom the field requests a 201 opening.
(3) ‘Ageucrone personalities: bonafide diplomats of other than
denied aréa countries, in close association with staff personnel.
_@) Subjects of a Personal Record Questionnaire Part 1.
—--- ~ (5) Persons on whom a. Main Index search reveals information i 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
filing out and submitting
831) to the Records Main-
Headquarters desks may open a
a 201 Personality File Action
7 tenance Section (IP/RMS)
a master 20] record ve to register the assign-
ment of a cryp = aoe hment 3 consists of sample
201 Personality ing and amending 201’s. A field
station may request the: ye file by writing 201- in the Head-
quarters file or cross ox on the dispatch form and/or after’ the
subject's name in the body‘df the dispatch. A telepouch request for 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.
26
SECRET
6004766 PAGE | Sof 28
of SO _
COPY NO.
14-00000 | we eS.
1
|.
SECRET
—_ DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
4. CONTENTS OF THE DOSSIER
_ Information about a 201 personality should be filed or cross-referenced into
y his dossier. When additional information is rc on a 201 subject through
a name trace or other process, i.e., revie ecessor documents, it must
be consolidated into his personali =i OI 70-20 for consolidation
procedures, . , — _ - -
Material which isdile oy
ossie AN ut is not limited to: -
a (Fon 831),
uding photographs, - fingerprints, and
handwriting samples.
ree
yy
c. Personal Record Questionnaire Parts I and II.
4
)
d. Operational ‘and other security approvals, - -~ os ao
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. .
. }. Agent Duty Status Report. \\
“kk. Trai ing and evaluation, _< AW -
_ raining and ev aan y ;
“1, SGSWIRL re WS Ny oe
m. nor ain ; ae /
Re vide a better understanding of the
ser
1YY
is 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 of magazine articles
on the subject to finance and. other administrative papers. ;
26.1
SBME Tana kg BRE Ns a abt Dat at ER ERE POC AS é Ae ey
SECRET
14-00000
SECRET ©
DOHB 70-1-1
CHAPTER III, 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 a ial papers; it will therefore take
place under the supervision of . ficer, Purging should be done
Periodically. A 201 dossier. bein a to Central Files for retention should
be purged. A 201 dossier’ shoy “be purged-ef the following:
UA ae a MN foo
(Begs ANS (s) of a document, oo
- (2) Name t Wi fon 62) unless it has been the basis for
the opening\. Pi 7 ee
(3) All abst . a .
(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.
ct slips,
(6) Routing slips, routing and record sheets (Form 610) and dispatch
cover sheets unless there are rernarks 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 hn. in-a 201 dossier
forwarded to Central Files; the demitia downgraded for retention
in the 201 dossier. To doy
officer in the orig;
D icer having jurisdiction
: at Ne Op Secret classification
authority. If the dod int c ed the file should be retained
at the desk or the / Gi ument should be removed, retained
in a desk TS file or fo: déd‘to the Top Secret Control Officer, and a
cross-reference sheet (Form’ 887) placed in the 201 file giving the location
of the TS document. -
(9) Deferred documents (see 5b(2)),
b. Maintenance Procedures
(1) All material in a 201 dossier will be fil
ed in document date order,
In the case of document attachments which have been classified into a 20]
26.2
SECRET »
GO0L768
COPY No.
Ww Op Secr, Ocument, an authorized: .
he
3
PAGE of eat)
4
14-00000
SECRET
DOHB 70-1-1
CHAPTER Ill, 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 « rr for classification
into that 201.
(3) Field index car ae ) and area desk cards may
’ be retained in the \a/ consolidati rocedure. These cards
should be mounted \ -stzé sheet of a ng in the 201. .
(4) A 201 dossiex_pre ie | person who becomes a staff
WN s W
employee and which conta
sibaale ors
if NY 4 opy documents will be restricted to
the ISG/DIP unless the. dddk ‘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 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. <(N . .
Wy a document source number)
pRORA SONY in ‘ormation on the subject of the 201
stat the 201 file.
containing substantive
—
should be sent tod
arated from its basic document
1
document to IP/ ANG g irito 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. Lf there are numerous documents of this type the desk officer may black-
tape the entire dossier rather than individual documents (see DOI 70-10).
28.3
SECRET
BE NMR AEG ERASER SL BEES RORY IR OO ERATE ARERR IBGE TB EEO A RT EO
-o-
ie)
<=
>
5
fo
=
~
EB?
5
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wat
GUUL Eg PACE §- em!
Cory NO.
14-00000
cha oot - DOHB 70-1-1
epost os CHAPTER III, ANNEX B
15 November 1974
7? Black-taped dossiers or dossiers with black-taped documents will be
_ handled as restricted dossiers,
on _ (11) An. inactive 201. dossier or an A ive volume of a large 201
_. dossier on. permanent charge. shoul to-Central Files under a
-,, Routing and Record Sheet with 0 own below..: 5 5 |
AX ann N (Q\
[tA
NW
oo, EE OT BAAN
} COMMITS iPhentar cock comment te dire bon when
[ ecarae [rorenseo| whom Drew's Tine acres eehuem ele woh comnma}
; ; | fs (For guidance see CSHB 7O-1-2,
6C-52 :
Chapter ITI, Annex B.)
Volume(s) # of _ volune(s)
|
tf
of 201-. -
(=) Restricted Dossier
(Attach Porm 2021 to
Dossier)
([{] Non-Restrictea Rossier
F \- Dossiers:
: AN ry prior to
a
date
D
a
forwarde, IP/Piles, ALL
LAW
PS eG Qe?
FS Tae
|
‘
it 810E RR] SECRET. COHFIDENTIAL «= (] (REEMMAL =) UNCLASSIFIED
Cu Oy, ouren
26.4
SECRET
GUUL770
14-00000
mae
. IOAN ENO PORE LM OTRAS ER NRE PLEA
cep e , ‘) r. mY EAT Se ep Aare Groen s
. SV ASTRA TERE ERD MOTE PS Dp HEREIN LYE | I AEE SORTED TPS AE PAP ESE I ETE GITIIY Woh YN BY : . :
NE REE NW AN SERIE LEE MELE mY EEE TY TOY AS ba
SECRET
, DOHB 70-1-1
ne CHAPTER III, ANNEX B
15 November: 1974
6. 201. DOSSIER CHARGES © .
A 201 dossier may be kept on permanen “e Mn the desk during any
period of active interest. If the dossier is transfetred’to another desk, the desk
officer who is transferring the dossier must: ijpt fy Central Files of the transfer,
Ceatral Files will then send the-Notice of Pransf < Ry cument or File Account
ability (Form 2977) to the jevaenah desk -off Re oo
P| — Pe
. This 1s to notify you thet accountability for the document(s) and/or file(s) cited
below bas been transferred to you by: 7 :
Cader Senet TTT TTT | ee
Accordingly, Ip
Ciutoneny
8S records now reflect you as the custodian,
Ext. 4362, if yo
Please contact IP/Files,
u have any questions regarding this transfer.
192" 2977 use Peavious seitions
CONFIDENTIAL
Non Personality File Action
The new action desk officer must then_ filo
f designation to insure that the
Request (Form 813) to change the action
201 personality will be included He
- for his component. Wy :
7, RESTRICTED DW
ae ‘ Z
a. Access to a sensitive
desk or placing it on resi
(1) The dossier ay be restricted by checking - Box--2 on the 201 }
Personality File Action Request (Form 831) when the file is o
y be restricted by holding the file at the v
entral Files, a
pened,
26.5
SECRET
GU0L774 PAGE J) of O2
COPY NO. __
.
14-00000
SECRET
DOHB 70-1-1
CHAPTER III, 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 \ a
. (8) The dossier ma cad d held in Central Files by sub-
" mitting a File Ri ROLE orm spa). Co a
We oe
NN
aq!
FILE RESTRICTION HOTICE
1. To restrict a file, complete Section A (signature of R.O. not
; necessary). .
\- 2. To remove a restriction, complete Section B (R.0. signature
Necessary}. Se a
RESTRICT TO: (Use country or non-country code number. See CSI 70-28)
RESTRICTED BY:
COMPONENT:
SECTION B
; - REMOVE RESTRICTION (AUTHORIZED BY)
COMPONENT: .
—_——
2233 2021 terrane CONFIDENTIAL Ea import CL avs corert | tis
"y ...b. Access to a restricted dossier located in Central Files is limited to the
personnel of the restricting desk or person ized by that desk. Any request
, for the charge of a restricted dossier A nt within a restricted dossier
held in Central Files will be fo aN e
gntire dossier and a multiple-
routed cover sheet to the r aac may then forward the file
to the requester or de
desk will notify
dossier, .permanently or & ) AS charged to a desk, will be referred to that -
desk by Central Files.
26.6
SECRET
SOUL 72.
{dossier to Central Files. The -
ae
14-00000 | ee
g DOHB 70-1-1
a CHAPTER Ll, ANNEX B
= 15 November 1974
8, REQUESTS FOR INFORMATION ON’ 201 PERSONALITIES
ovide the identity of the
icted, in which case the
“The Automated Index Section (IP/AIS).9
subject’ of a 201 number unless then 20f fi te \i
requester will be referred _ta-tKe estrighing e ; a
i ho a name, unless the 201
IP/AIS will als newer” anh
A) ssigned, Requesters should
for. each name submitted.
file is restricted, or s t there i
supply identifying informati
‘Requests pertaining td (fixh9or 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 by retum mail. ;
9. 201 DOSSIER CANCELLATION.
Are
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 ecards 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.
é
3
Pine
on tae
sic
10. 201 MACHINE LISTINGS -
Machine listings provide field stations and E adquarters desks with names
and 201 numbers in the requester’s particu raphic or functional area of
_ interest. If a component wishes to ex ce ve 201 personality from its
y. alphabetic, numeric, and crypt »titis may be done when opening
. the 201 or later-by a 201 a sonality File Action Request
(Form 831) leave thea ity or) letation and interest desk (Box 16)
' blank, use the nORDD At aythe \ac ox (Box 14), and indicate
permanent charge th\the only listing which will include the
201 number is the IP/20k ital Records program. 201 listings are
categorized as standard o
Age
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
O3047"73 - Pics Sd. of Hg
: OP¥ NO.
14-00000
i SECRET
Desk” blocks on the 201- Personality File Action
standard Hstings available are: e Le
“Fora CHING
202 SURNAME ALPHA LIST.
oh a73..-..-
MAM
CHEM, SH T THESTTIA3750557—
CHEM, SHOUT /7195/9343700017 *
Cu, SHUT. FPULSZLS69/000LF
r SHOU=SEN 77747 116870038
Cnéy, Suc Met
Xe SHUNT NS #7109713697690
Sueur Setgee FTULS/NLGS/00L
SICU=T AD
CHEN, SHOT TSEVE £TLESFILORSL
CHiks SHCU TIE SOTAAZLIASSLAOT-
« SHOU-FEL STLUS/E10497495
Sty SUNN
CUE, Sottegan ‘
CHIN, SoeeCHE £7115/2295/6930
CHEN Sd Cutad FTREG/3IZ1E/122—
GHFEN, SHU-CURUAM Z7E15/7298572
G ' sing Ces PUNS/2 08502797
+ STULSSZAAS ZT
SMU HSU J TELS/ 2095/8133 >
SMA
SHMUEL LTLLS/Z8RS/50N07
‘sy RUET fMESs2e495 72710
smu bes
SUN LEAR 2719705677008
SU LE STIS 25 7OS 265 LF
Celene sek ets fTVONSZNT3/0L0
ay
$ iy JTILGA2F2S/05897
cum, Salen ay STAUESSISTOLO2N TS -
SHU-5 STVISSZAVS 4277397
MAN STLLSSZ5797 09
CHER, SHUMTE STIUS/2ANS 717957
CHEN, SHU Ten seasy
CFM, Siar fig 7701570667/6639
CHO, SUE Thy ATULS 2895727377
te Seu Th ATILS/ G47 /O9277
EFER, SHUAVAU STLISSZESS 1031
CHEN, Smunyis
rite SHU YE TLS 728997539317
SMUMWVIN F711512579759927
Sisley
)
AWW YD STLUSS25 TOS SAN ZS
torn,
Lazy
. TYP
AMI
A
2»
»
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
Request (Form 831). The
SECRET/ORGANIZATION INTERNAL USE ONLY
bos BinfiPLAce fa]
i - ul
e« «CIT... QoL Otel Otm2. Rete
/PTJULLA |. CHING KWANGTUNG “cht? ole Saon ” CHIN
to _ - OTer a2yras¢ CHIN
, 245AM1d . . 70653 CHIN
90": - CHIN, ANOY BUSP CCOM? 0943752 cury
OSSANT? = CHIM, FUKIEN, PROY. CHIN? 0294829 Cut
“RUNCTOR * CHB, MANCHUP IA, PORT ASTH CHAT = 0879620 CHIN
BZNOVZZ CHIN, HUNAN CHAT 0069786 cule
REHARSS CHIN Dipr cens o928390 CHIY
car + CHT, CANTON EXGR CHAT | 0812855 CHIN
O2SEOZS Cute, CTACNIAC PRO CHIN? 0130615 cH
AZ5ANLe CHIN, FUXTEN COCK? 0091093 CHIN
O9UND9 = CHIN, GANTCH PROF CHIN? “00402N8 CHIN
TONECLI CHING KRAUGCTUNG PECV CHAT? 0052638 CHty
O2JUL3O CHIN, KWANGIUNG PROV. AlMY CHAT © 0328328 CHIN
a Le CHIMAHUAN TANG 3S CHIN? atzaa3A Ors
“NOV3O td TSEA CYAT © 0797335 CHIN
crrc22 .. CHINA PETLIY, CHIN? §=0200223 . _ ONIN
: OMRASTI - CuEh
J DEIULLS — CHINA ReANGTUNG “CHIN? = O179021 Cuts
190 CHIN, FURIEN | CHIN? §=0044759 CHEN
~ 2UFEROT — CHINe SWANGTUNG “CoM? on7359s CHIN
OSMAYIB CHIN FOCCHCH CHIN? = O179422 Cure
3ONAIIS OPT COON. oO223t61 - . cuts
OSFEALS CHIN, NOPET Orer achat oerseiss 7 era
27HOV23 EEN, FANG: Cneug HIN? 0179873 cons
CHIN ‘ OM @221972 cnt
Cirmc2t | Guin | . >\\) INN? 0223162 Cun
Z5NOV20- CHIN, FEMGSHUN HN? OL79G24 coer
OLNL29- CHIN, KTARSSU CCIM. mN5nK 49 CHIN
2088920". CHINY mst an Fe CHAT 9094947 : cH
158230. ae CHIN? 0176625 CHIN
Veoer19 AR NAT? 0052030 CHEN
1ONECZs - IN? 9005119 CHE
273AN2 nN? 0103299° CHIN
20 763814 CHE
27H oo1zen1 CHIN
ciec CHIN? . 0153929 : curr
TARAR bs 1 FN COON OETA ne Cutty
OzFenow- Lo. O1sty20 cutn
11KOVv0 xg conv? 0993196 me Cutts
ea . . CHIN? = O107396 cuit
Eee ah CHIN? = O1TS425 CHIN
oqser3a cnt EG YANG HSIEN, WIN ARMY .CNAT = GARdN2A CHIRK
Wrens CUTN, Puce anc INT GAAY attaata Cui
TAPE ZL CHIN, SHANGHAT ‘cut? onsauin CHiN
D482 CHIN, SET CUWAK © CHIN? O14sarsan Cee
SECRrT/ORGANIZATION INTERNAL USE ONLY
EZ repner eu WY 05497) .
26.8
GO0L774
UU le
sOre 2
Loc .
pace /3 t 2
wer neal
14-00000
i
[
i
;
fF
f.
i
&
$
:
s
g
E
}
i.
H
&
_sensitive compilations of information and must be give:
"Some trade or manual occupation, i.e., carpenters; bricklaye
“will be included in -the’ printout. These nomsfan
(arranged) according to any, but ng €
ory CHAPTER IIl, ANNEX B
wed 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
ery possible safeguard.
b, Non-Standard Listings . on AW) Mo.
Nong ay _
face
’ Based’on one or more of ae Ss 7
(1) Country er ave joo a _
(2) OF codes (Wiganization AS ! affiliation)”
(3) Citizenship oo eae - |
_ (4) Year of birth (plullor minus a given number of years)
(5) Occupation. 9 ieee os
These selection criteria maybe used singly or in combinations. For example,
a user could obtain a Hist of all 201 personalities who have been assigned the
OI 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 cade 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
covers only a documented courier. Some occupation codes cover ‘moré than one ©
occupation. For example, the occupation code CRAF covers those who practice
painters, mechanics
rs in this category
and electricians. If a list is requested for electriciap:
e following keywords:
(a) Surname |.” : et es
-(b) Given name \ : “af
(4) ‘Date’ of birth’ ee RW)
“(d) Country of birth PA a
-(e) Citizenship Ps ; ; _
(f) Ol code Sa
(g) Location
26.9
SECRET
: - DOHB 70-1-1--
s-may be sorted. .
aes
Early
fet at
a
WEE TILE AND =
ay
THEY
14-00000
SECRET
. - . _ DOHB 70-1-1
’ CHAPTER IU, ANNEX B.
‘18 November 1974
ersonalities may be sorted © -
en. countries of location..- -
lity, those names with two
agit
* Sorts can: be made within ‘sorts. For ¢
\e9
*- alphabetically: by surname can
Because two OI codes-nia ee isted\
Or codes would Be\fiste
“Sed = aa ie |
tye _ Standard and sonal
person
“stings Printed semiannually. _
..d. Special Listings . .
". Unscheduled, usually non-standard, listings produced on a one fime 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. Ao
og
eee
26.10
SECRET
eo
‘ Pace /S” of of
TE,
COPY NO.
14-00000
DOHB 70-1-1
CHAPTER Ill, ANNEX B
Attachment 2
15 November 1974
AUTOMATIC 201 DOSSIER oN
Note: 201 files will be opened cutomaticll
gories of people.
b. Military attaches and assistent military attaches.
c. Intelligence, officers of the General Intelligence Department (GID).
(Pricr to opening of an ARED201 file, check with NEE) for correct spelling
of name and additional biographic data. )
2. (British Commonwealth}
‘a. All positively identified members of/MI-§ and/MI-6 the(Britisty Intelligence
Services. ; .
b. * (aMs} identified members of the (irisly Military Intelligence Service
(IMIS) ;
Gy or provincial levels and
: t organizations. Do not open
c. Canadian} Communist_Party offici
officials of the(Canadia Comrfiini
unless there is at Jeske date ven
d. All members\(of “me Security S ar oyal Canadian Mounted |
(race reams eg AE a
3. Cuba \ Qe
Intelligence service employees (DSE, DGI).
+.Usrael >
a. All (Israeli) diplomats. (CINE/ISIY should be indicated as the originating
office with CI/SP always indicated as the secondary office of interest.
h
.<
. Military attaches.
c. Assistant military attaches.
dl. Identified intelligence officers.
26.15
SECRET
Cal UL .
Pace /Z o¢
Ae of 2.
14-00000 |
SECRET
DOHB 70-1-1 —
CHAPTER III, ANNEX B
Attachment 2
15 November 1974 _
5. North: Vietnam
All diplomats and NFL
6. USSR Rape , il 7 me
SC d ee ficial representational installation, ie.,
$s resentation, national airline (Aeroflot)
office, }
_b. All Sovifs oe PCS to the United Nations i in New York, Paris, Geneva, i
and Vienna. °
S ficials stationed abroad.
ats ee
, con
¢. Audio technicians, after coordination with SE ‘desk concemed:
d. Students who will be studying abroad for a full academic year at institutions
of higher learning. ;
ie
pe :
26.16
SECRET
o00L778
14-00000 ; =
nt, na nent nn mtnthentrnretentnene yer ee eens eee ge
a teen eee enn ae enone nanan
a . . SECRET
io . ; 0-4-1
S Pea gest CSHB 43-44
aj 2S “Tt no CHAPTER mM
CLANDESTINE SERVICES eo
‘HANDBOOK NO. 43~t=1 ~ . _ 15 February 1960
=201 AND IDN NUMBERS
tone De A relative proportion of the total number ofPersonali-
. ties indexed by the CS are of active operational interestAt any given
' point in time. These are normally subjects of extensive reporting and
CI investigation, prospective agents and sources, arid members of
. groups and organizations of continuing target interest. Each of these
. personalities is assigned either a 201 number gr an IDN number.
-.. 2. The 201 number. serves a dual purpgse. It brings the files on
_. these personalities into the CS records system. A Single number, ;
e.g., 201~-123456, is assigned to each pérson, and a dossier controlled —
_by this number is established which fontains, or has cross referenced
‘to it, all of the reporting on the ind{vidual’s personal history, current
_.Status.and prospects. Once the 201 number is assigned, it is used in
; future reporting on the individya both as a file number and in. place of
Y _ other identifying data. Up-tp“date machine listings are published .
: periodically to help field stations and hea dquarters desks keep book
a
on those 201 personalitigé fal particular geographic or
- “functional area of inter TO Wa
th siya machine listings should in-
bs onal interest because of their
dalpare
clude the identities OAS
¥ organization even though there may
connection with a te
information or specific interest to warrant opening
not be sufficient
. & file. For gsample: A considerable number of stations are concerned
.» With the activities of Cuban exiles. Coverage of their movements, .
+»; factions ghd objectives can be assisted by furnishing all participating
Stations/up-to -date listings containing information under the control:
_ 43 Lee- |
| 7 | V6 Ls S ae
SECRET wOsKe 7o-rl As
» Lod Lr - |
GUUL TYE a) ee
Ce
14-00000 —
' identifiable personali 2
: “of the » following type but in the same
( SECRET | (
| 7o--1
a CSHB-43+4-1
ae ; CHAPTER Il, ANNEX B
“CLANDESTINE SERVICES
' HANDBOOK NO. 43=t-r 2 5 February 1960
' of the Cuban desk on the dramatis personae. In addition to 201 per~
sonalities, such lists should contain the names arid identifying data
of persons who should be kept tr oy they may only be of
tangential interest or on.w coe ttle or no-data other « -
than that given ae
i inane ement in the 201 system,
mon g¢ whom enough information is not
yet available to requiré the opening of A file may be assigned numbers
4. To accomm ate
These are relabeled #901” 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 @S file numbers.
5. All 201 ‘code numbg Ts are assigned by RID at headquarters,
either upon receipt of Form 831, or of a field dispatch. If a dispatch
is written about a pergonality not yet in the system, a 201 number for
' it may be requested imply by writing under headquarters file number
NN d No. °.
atest mY '3 Fel No. -
ae 201 ~ :
a
6. “ION numbers a eR y RID at headquarters upon the .
request of stations or. ‘which are developing special identification
programs within the 201 system. The field receives current notifica-
od
_ tion of new 201 openings and IDN numbers through the Field i Index Card .
Service. .
44
yo ‘SECRET
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CHAPTER I, ANNEX B
CLANDESTINE SERVICES
HANDBOOK NO. 43-i-1-
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104-10088-10070.pdf | 1420088
104-10088-10070
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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Page Page
_ PURPOSE .......0c cee eeeee 1 EMPLOYEES AND OFFICIALS
GENERAL.........20. eevee dl OF FOREIGN SERVICES..... “5
INVESTIGATIONS. .......+..+2 NOTIFICATION OF TERMINA-
OPERATIONAL APPROVALS.... 2 TION OR DISCONTINUANCE
COVERT SECURITY APPROVALS ‘. ° OF COVERT SECURITY AP; -
AND PROPRIETARY ~ 7 - PROVALS OR PROPRIETARY _ oo
APPROVALS....... ‘we eeee ed 3°) APPROVALS. 3... weeeee BOOT
COVERT SECURITY APPROVALS - SPECIAL §FF he :
FOR LIAISON WITH UNITED - en wee eee ene 6
‘APPROVED FOR RELEASE 1994
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53 a HORE REGEN MSSuigiwi
r Ss
a eTiON CSI NO. 10-5
CLANDESTINE senviiie a SECURITY
INSTRUCTION NO. 10 cos ; ae Revised 17 July 1958
wwe -
COVERT oma bY SAND RELATED MATTERS
Sa RRA Rents By DI al ape ao Ne ERE BP
Reference: CSI-F No. 10-5, 17 July 1958
Rescission: CSI No. 10-5, 31 January 1955
ec
CONTENTS
STATES OFFICIALS . [peeBEcrich
SERVANTS OF AGEN REPLY 2 BENT DN PLACE”.
EMPLOYEES ..... am -
Ly
1. PURPOSE
pil ao
This instruction describes <tions of headquarters components with
regard to covert approvals and related matters which are the subject of
CSI-F No. 10-5,
2. GENERAL
a. The Chief, Counter Intelligence Staff, is delegated authority to act for the LY
Deputy Director (Plans) in the exercise of a’l functions which are the lat-
ter’s responsibility with regard to the granting of Operational Approvala
nd Provisional Operational Approvals. :
db. Tha Director of Security has designated the Deputy Director for Inv estiga-
tions and Operational Support, Office of Security, to represent him in dis-
charging the functions which are reserved to him with regard to the granting
.. ot Covert Security Approvals, Provisional Covert Secur ity Approvals, °
Proprietary. Approvals, and Pro visional. Proprietary, Approvais :
c. itis the basic intent of both components: that ‘sensitive on erati onal data
snail remain within the custedy and knowledge of the Clandestine Services,
and that. sensitive security investigative data shall xXemain, in: ‘the, custody = x
and knowledge of the Office ot Sécurity. “3 is-recognized, however, that —
such data may be necessary for proper performance by either component |
anc, consequently, where necessary, it shali be made available or shall be.
discussed to the extent necessa-
B sage os
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CLANDESTINE SERVICES - oe s ; ay SECURITY of
INSTRUCTION NO. 10-5 Wwe | . ae asym 17 July 1958
eee . ‘
3. INVESTIGATIONS \ Nid
The function of performing all Livestigations in the United States in connec-
tion with approval matters, except for the check of certaln 1 Agency records,
is reserved to the Office of Security; tt rari
4. OPERATIONAL APPROVALS . : .
ry ‘ $e Race”
4. Toa . a. The assembly- -and analysis. ot all file matertal- (including the files of the . 2) |
Recores Integration Division) in the Clandestine Services will be accom- , . -
plished by professional personnel of the interested operating divisions i
under the technical supervision of the Counter Intelligence Staif and sub-
jectto spot check by the Counter Intelligence Staff, Certification will be : : : i
made in each case by a responsible official of the requesting division that — : ; F i
the material furnished is complete and accurate. *)
.b. The requesting division will assemble any biographical data; information =
‘of investigative or security significance (such as additional names the “ : Tg
re subject may have used); information relating to-character, reputation, ...-.2.0 050 es
oo politics, or other activities, favorable and echt information OF 05 sees ee
comments; background Information: PRQ oe quivaleat (in du- ae a
nished by the 22
plicate); and ffeld traces. Any. waiate : .
|. .gubject concerning himself (s a ory statement, records — rr re
of activities or emplo ate tions, etc.) will ee
be furnished verbat: ONG 3 Tae R(ihis\produced=inelud= Da i hi
ing that resulting fro aK at cal interrogations, personal observation, : ¥
field lavestigations, et = will be a furnish ed to the Counter Intelligence
Sta for necessary traitien’ Seto nee Otflte of Security. It is also nec-
essary to forward teats th, tie ‘Counter Intelligence Staff before
‘an Operational Approval will ptielc The Counter Intelligence Statf
will not forward PRQ Part IT to the Office of Security. In rare, compli-
cated, or sensitive cases the Office of Security, in coordination with the f :
Counter Intelligence Staff, may wish actually to review the material of. y ) !
the Records Integration Division. A brief practical statement of the scope, ~
nature, and geographical area of the proposed usage of the subject will . Lo.
be furnished to the Office of Security along with the other data. ;
.
. The requester should also furnish to the Counter Intelligence Staff for
. transmission to the Office of Security any suggestions regarding the in
vestigation to be conducted and any particular points to be emphasized in
the investigation, such as special skills, abilities, and weaknesses of the
subject. The requester should also indicate what would be the most’) J -.-200.--
; . _ plausible type of cover (i. e., general Government or commercial) to be
ia. bees “i. “ttt employed in-the conduct of the investigation and whether the subject has cea
been briefed as to the fact of a pending investigation and, if not, why this —
{s not feasible.
“a - Following appropriate investigation and analysis” ota “case,. ‘the Office’ et
Security will forward {ts recommendation to the Counter Intelligence
Staff, with the investigative data enclosed. Upon receipt of this material
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CLANDESTINE SERVICES ne eee An SECURITY
INSTRUCTION NO. 10-5 ears _ Revised 17 July 1958
owes
the Chief, Counter Intelligence Staff, or his designee, will, if the Office of
Security does not recommend against the use of the individual, determine
whether an Operational Approval should be granted and will potify the Of-
fice of Security of its decision. However, in the event the Office of Secu-
rity recommends against the use of an individual and the Clandestine
Services still desires, on a-calculated risk basis, to use the Andividual, |
' the Counter Migence Staff will inform the Office of Security of this’
(Ve : fact. . In this event, the Counter Intelligence Staff and the Security Support
QO. hott . . D{vision will endeavor to arrive at an agreed pesition and, to this end, .
: the former will hold the granting of the Operational Approval in abeyance ‘
until five day¢ have elapsed after-the Office of ca has been advised _
of this Intention. The Counter re, Ss NN the Office of
o> : Security whenever it has:
IVE ART cerry prerecane peri rere or ome rome remarte 2
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.
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XQ. .- (1) Granted an Operat rae: ora er Rperationsl Approval.
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(2) Cancelled an Opera a ae we
ay
: ; ; e. In Operational Approval c Osa Qitite ‘of Security will forward investi-
ts : ; : gative reports, name check r ira to the Counter Intelligence Staff.
Se yt , . In extremely sensitive cases, rowever, particularly those in which the - |
So ee _ Security or good of the Agency -as a whole is involved, the Office of Secu- -
‘, , .” “ity will not be obliged to furnish all investigative material. In such cases
cin, wo a the Office of Security will inform the Couhter Intelligence Staff that such
, Ss material has been withheld and will, upon request, discuss the matter with
Cee : ' the Chief, Counter Intelligence Staff, or other appropriate official of the ....
-o, Clandestine Services. : oe
' ; f. A Provisional Operational Approval may also be requested where circum- |
stances warrant. A search of the indices of the Agency, including those
ne of the Office of Security, is a minimum requirement for issuance of a Pro- .
visional Operational Approval. .
coat bee mca Meter sctaeg eee tees
aebage:
g. Whenever interest in an individual under consideration for either an Oper~
ational Approval or a Provisional Operational Approval {s terminated for
any reason, the requester, in order to prevent needless processing, will
7 notify the Counter Intelligence Staff promptly so that the latter may in turn
re advise the Office of Security.
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5. COVERT SECURITY APPROVALS AND PROPRIETARY APPROVALS
i Am et
a. All background material will be assembled by tha interested divisions and
will include any biogrephic data; information of an investigative or secu-
rity significance: information-relating to character, reputation, poiiiics,
: . a memes past employment . residences, and other activittes; favorable and unfavor-
Te Se ™* able information; PRQ Part Lor its equivaient {in duplicate); and field
_ traces. This material is forwarded directly to the Office of Security ta
its original form. (Traces need not da obtained irom the Records Late-
_ gration Division; see Pparagraph.5.b., below.) A brief practical statement..
“of the’ scope, nature, and geographical area of use of the subject will also —
wits
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INSTRUCTION NO, 10-5) Revised 17 July 1958
( a] ‘
AOE LA) est NO. 10-5 yy
awk GaN | :
CLANDESTINE SERVICES \W SECURITY |
\
be furnished to the Office of Security. The requester should also furnish
to the Office of Security ‘any suggestions regarding the investigation to be a 4 I.
conducted and any particular points to be emphasized in the investigation, { ‘
such as, special skills, abilities, and weaknesses of the subject, The re~
quester should also indicate what would be the most Plausible type-of- cover {
(1. e., Government or commercial) to be employed in the conduct of the
. investigation and whether the subject has been briefed as to the fact of a :
- .. pending Oy Ee Bation and, *# not, why this is not feasible, i a Cy
b. In Covert Security Approval or Proprietary Approval cases, the files of the ’ - us >
J Records Integration Division will be searched by representatives of the :
Office of Security. All files of the Records Integration Division, except
those portions containing specific sensitive Operational data, will be made
available to the representatives of the Office of Security. In those in- : r)
stances where a document of interest contains sensitive operational data,
designated professiona! personnel within the operating division will ree
view that portion of the information and furnish therefrom to the repre.
; : sentatives of the Office of Security all information of the nature described
on a in’paragraph 5.a., above, The Office of Security will conduct appropriate .
et investigation in each case and will issue or deny Covert Security Approvals
Soe me and Proprietary Approvals, and Provisional ‘Covert Security Approvals and
Provisional Proprietary Approvals, : . oe W\ . .
_“t. The Office of Security will retain the inves gat an Ny Covert Security “ a
Approval cases or Proprietary Appr Ce Spe Wills heh tet ee aS em te Pe
(1) Make available to the BIEL Ieletigence Staff any a
mation in cases wher ahh se )
provals are granted. -
, WAYS
(2) Immediately call to the ati RAW ounter Intelligence Staff any . ‘
new evidence in Covert Securi Approval or Proprietary Approval : :
cases that reflects the subject’s connection with a foreign government, _) :
the Communist Party, or any front organization of the Communist
Party. .
d. Where the Office of Security issues or denies a Covert Security Approval . .
or a Proprietary Approval, formal notification will be directed to the res» ~ a
enomarsen seen -quester, [n the case of disapproval one copy of the security disapproval \
~ will be forwarded to the Counter Intelligence Staff, Where a Covert Se-
curity Approval or Proprietary Approval is denied and the Clandestine
Services stili desires to use the subject on a calculated risk basis, the Ot- :
fice of Security will, upon request, furnish to the Counter Inteliigence Start Be Mo ne eats
.. Summary of the investigative data. Thereafter, the Counter Intelligence , re
Staff, the requester, and the Security Supoort Division will attempt to reach a
an agreed position. ; - oo
-_ @.. A Covert Security Approval or a Proprietary Approval may be preceded
, by a Provisional Covert Security Approva! or a Provisional Proprietary
Approval. ;
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_ . . BAN IN CSI NO. 10-5
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—_ . 4 9 September 1963
INSTRUCTION NO. 10-5
a ace
f. Unless otherwise designated, by the Office of Security, investigative data -
in either Operational Approval or Covert Security Approval cases involving
aliens may be shown to proper offices of the division and may, if deemed
necessary by the division, be forwarded to the field. The dispatch or cable
in such cases will be coordinated with the Counter Intelligence Staff and
the Office of Security. No investigative data will be transmitted or dis-
; . closed to other than Agency staff officials without the specific prior ap-
o~ proval of the Office of Security. The need-to-know principle will be applied
‘ Strictly in such cases, No investigative data regarding United States cit-
Pa . oe izens will be transmitted to.the field without the specific prior approval of
ce Fee the Counter Intelligence Staff and the Director of Security and subsequent
2 oN '. to such approval without coordination withthe Office of Security on the dis-
patch or cable involved. : ;
rae
CLANDESTINE SERVICES RE
Sey ete cen ahr rennin ermeeny sean aman
nape ane COTTORET 9 NT CODD Teo ND EY DONIC TEENS
oo
. COVERT SECURITY APPROVALS FOR LIAISON WITH UNITED STATES
OFFICIALS
Requests for Covert Security Approvals for shaceeeaty , §\officials, wheth-
__ er such officials are in the United States or abroad) Lbs smitted directly
"to the Office of Security. Each request andinbe:specifies icated as a re-
quest for a Covert Securityypprdval'for Liaison; -The request shall be accom-
oo. ’ panied by all available biog DAé itdrmation, to incluge-wiigrever possible in
oo . _cases of civilian employees of United States Government agencies the name, i.
date and place of birth, the employing agency, and the position and assignment |
of the persén involved. In casés inyolving-militaty personnel-the minimum bio-
graphic information required shalf consist of the name, date and place of birth,
.Yank and serial number, and the parent service. In. each case the details of the.
Hatson with the individual must be set forth.
=
SERVANTS OF AGENCY EMPLOYEES
ployed in the homes of Agency employees overseas shall be forwarded by the
requester to the Office of Security accompanied by all available biographical
information and the results of overseas investigations.
os ; Requests to headquarters for appropriate checks on domestic personnel em-
~/
‘ . .8. EMPLOYEES OF OTHER U.S. GOVERNMENT AGENCIES
NEV toe EED WM ACT G SOLE IU GRES YL NT verre SESIE PLAY RITE IN ftv MOOTED wT PEE, Byte
‘4d / Proper clearance of staff or contract employees (including indigenous em-
‘ yt ployees) of other U.S. Government agencies for operational use includes
notification to and approval by the employee’s parent agency in Washington.
! Requests for clearance will be forwarded to the Chief, Counter Intelligence
/ Staff, Attention: CI/ Liaison. Clearance will not be given until thé aoproval
Z of the parent agency has been obtained. If, after such aporoval is obtained, |
i
/
t
i
1
(
it {3 decided that the employee will not be used as requested, or upon termi-
nation of use, CI/ Liatson will be notified so that the employee's parent agency
may ba advised. ; - -_ . vale
3. AMPLOYEES AND OFFICIALS OF FOREIGN SERVICES
me " Requests tor searches otf the Indices of other United NY agencies or the -:;
pete Bemscopeyrrs ey rte EA pe ergy mays
'
a oe Office of Security, or investigation of emp’ icials of foreign
- : ana
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eee SECURITY
wy 19 September 1963
a
CLANDESTINE SERVICES
INSTRUCTION NO. 10-5
intelligence services with whom Agency employees maintain liaison, shall be
forwarded by the requester to the Counter Intelligence Staff for processing to
the Office of Security. Such requests shall be transmitted with complete
results cf tleld traces, all available biographical information, and a state -
ment as to the service which the subject represents,
10. NOTIFICATION OF TERMINATION OR DISCONTINUANCE OF COVERT
SECURITY APPROVALS OR PROPRIETARY APPROVALS’ =
continuance of interest in or termination of emplo use of a person
The Office of Security shall be promptly advised by th equester of the-dis-
on whom a Covert Security Approval or Proorieti y. ue has been re-
quested or granted, _ A ad
NG eae
M1. SPECIAL SERVICES - ean : ms
: OVE AK ee eer OW \
a. Requests for Covert N ‘checks and Special Inquiries will be transmitted
quest shall indicate the rea inquiry, shall specify the exact ac-
tion required, and shall cont
resens information concerning the subject. . on
vm Cod . Ps eee
to the Office of Security ae Counter Intelligence Staff. Each re-
. be the most plausible type. “of ‘cover G. e, , general “Government ¢ or come
“. mercial) to bé employed during the induiry and any other information which
would provide guidance as to the conduct of the investigation,
12, DOUBLE AGENTS ,
The operational decision authorizing the doubling of an agent of a foreign
power will be coordinated with the Counter Intelligence Staff even though no
Operational Approval or Provisional Operational Approval is required,
13. DEFECTION AND RECRUITMENT IN PLACE
No attempt to defect or recruit in place (a) a member of the Communist Party
available ‘background and/or biographical
or (b) a government official of a denied area country shall be made in the need :
United States without prior coordination with the Counter Intelligence Staff |
-. which will immediately inform the Director of Security and such other United —
States agencies as may be appropriate. a
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‘NO. 50-10
_- Rescission: CSI 50-10, 13 July 1970
. the special approv
DDO INSTRUCTION iS
_ RESTRICTIONS oN OPERATIONAL USE OF CERTAIN ’.
CATEGORIES OF INDIVIDUALS
L. GENERAL
a. Elemental in the conduct of clandestine operations is the use of of human
agents to accomplish the missions of the Operations Directorate. In gen-
eral, it is DDO policy to select agent assets with primary regard to the
agents’ abilities, target. access, and security, and with few restrictions as
to their origins, professions or status’ as members of particular groups. The
-- basic rule is that. any consenting adult may be used by. the Operations
_ Directorate. There are, however, certain sensitive categories: ‘of individuals —
‘or groups whose operational use by the Operations Directorate-is prohibited -
or. in some. way: restricted for. Teasous not necessarily. Telated. to Security °
considerations. - -
b. These prohibitions or restrictions stem from one of the following:
(1) The Agency has been directed by U.S. Governmiggtal, authority to
restrict or avoid the operational use of a -parti ular ategory. of in-
dividuals. - ;
(2) The Agency has entered into a, Sci -réstrictive agreement with’ an
organization, goverment, corpo: tion; Tes official responsible for a
category of individuals<< : ; -
(3) The Director or the Deputy ‘Director for Operations has imposed
restrictions on the operational us. of axgertain category of individuals ;
due to the extreme ‘risk or sensitivity. SOF such exploitation.
- PURPOSE
The purpose of this instruction is to set forth the prohibitions and policy
resirictions (as distinguished from security re strictions) which currently | per
of farious categ
‘to be followed in: -corain
propriate, reference hi as ceed “made to another publication. which’ provides
" more: detailed guidance than has been aiempted i in this instruction. The
special approval procedures’ set forth in this instruction donot supersede or
ter in any way the requirements for covert a af§\ contained in DOI
and DOI-F 10-5. : \ :
tain to the opers
a
eM
=)
DOI 50-10
OPERATIONS-GENERAL ~
4 September 1973 —
cases.” “Where ape .
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DOI 50-10 | B
DDO INSTRUCTION. - | OBERATIONS-GENERAL _ ne
NO. 50-10 |; » ae 4 ‘September 1973 ,
. - °
3. DEFINITIONS _
Within the context of this instruction, the definitions listed below. will apply.
Special note must be taken of the fact that the key term: “operational use? ©
employed throughout this instruction has been defined in the most succinct , ~
manner consistent with clarity. It has not. been ‘feasible, however, to. cover in mot
a definition the entire scope of possible variations in operational circumstances .
which may be encountered in DDO activities. The definition of “operational
~ use” is intended to provide guidance for the majority of cases, and must be
employed with responsible operational judgment. Issues involving a deter-
_ mination of “operational use” which cannot be resolved with reasonable as-
surance by the responsible operating components will be referred to. the a a
, Deputy Director for Operations for decision. - - _ os co ce
a. Operational Use
Operational use is interpreted to mean the recruitment, utilization, or train--<" |’ aS
“ing of any individual or. group for DDO. purposes’ on either a witting of 6 7 0.
unwitting basis by’ or on the behalf-of an element of the Operations Diree- -
torate, Utilization is made of an individual or: group whenever that in. - .
dividual or group, responding to the direction oR Solicitation” of a DDO
element, provides information, performs serviees, provides cover, or supplies
financial, material, or other support necessary. fox the accomplishment’ of
DDO operational objectives either difectly, or indirectly, to or for an ele-
ment of the Operations Directoral
b. DDO Element .
Any person or groupic ho ¢ or which is responsible to, owned or controlled
either directly or indirectly by the Operations Directorate. Included under
this definition are employees ; or. members of Agency proprietary mech-
anisms. . . mee A
: — ron
c. Onerational Contact * ; a oy
Any association having as its purpose the initiation or furtherance of DDO ee -) :
operations. : .
Pe
. RESTRICTIONS ON OPERATIONAL USE
a, Restrictions on the operational use of individuals ¢ or groups are of four types
and cover twenty five separate categories a8 outlined below and as described
in greater detail in paragr: aphs 5 through 8 of this instruction: -
{1} Operational Use is Prohivited (see paragraph 3):
(a) Members and trainees of periox a]
(>) fFatbright grantees; |
a4
DOT 50-10
*. OPERATIONS-GENERAL
oo ‘DDO INSTRUCTION.
4 September 1973
NO. 50-10
> 3 ;
(ec) Officials or employees of the foternationl Association for Cultural a
Freedom; a
(d) Officials, employees, or Agtantees of the Ford, Rockefeller and @ a
; te : Camegie Foundations;
os oo: ; . (e) Employees offU:S. private detective investigative. agencies. (€ >
Be - (2). Operational vse Requires “Special Extra-Agency Concurrence (see _
paragraph 6): APPROVE OF SH[ADD0 , ee eee
(a) Employees of other U. S. Government agencies; ,
_ (b) DDO agents or assets in the United States; -
A coe. (c) Agents and. human. sources of foreign : intelligence registered by -
other U.S. agencies; - mo) 9.
(d) Citizens (or persons documented as citizens) of Australia, Canada,
the United Kingdom (including its overseas “dependent territories )
‘and New. Zealand; . Me
* (e)- Citizens of Norway, ‘West Gertiiny’ and The Netherlands;
(f) Merchant seamen on ships of:certain’ countriess7 oe
(3) Operational. Use Require, Spec i Approval: bathe. DDO: (see pare
at CARE employees:
(ce). Individuals engaged ins lic relations ‘activities;
(d) Officials, representatives, or employees of ‘Communist countries |
in the United States;
- (e) Foreign delegates or employees ‘of the United Nations assigned °
a ; - in the U.S. and U.S. citizen delegates or employees wherever
a assigned;
: (£). Staff members or officials of Red Cross societies;
(g) Officials of the Vatican State;
(bh) U.S. Government-funded professors, lecturers, students or grantees;
(i) Members of educational or private voluntary organizations;
-(j)- Officials or employees of the African- American ‘Tastitute;
(k). Volunteers’ to America. Pees
- {4) Operational Use Requires. Approsal by Chief of. ‘Area [ Division Gee”
_ Paragraph 8): ; ;
* fay Citizens or-alien residents’ of the U Ss. in” denied s Breas”
“By: Non-U.S. citizen’ delegates. or “emplo ees Of. Unite
., 2 u mder more-than one-type of - OTR
wo “8 = "9 Sectriction’ will. be ‘controlled | by the highest ‘type ot Testriction’ applicable © se .. £. :
ee ' in his particular’case, oS :
\
Ne
14-0000
DOI 50-10 . J
OPERATIONS-GENERAL =. . ‘,
4 September 1973
DDO INSTRUCTION
NO. 50-10
5. OPERATIONAL USE PRON ED
a. Members and Trainees of ACTION of a
(1) It is Agency policy that members wae of ACTION Nlwill not: be
used in any capacity, with or without remuneration, by the Agency )
~ or by organizations under its jurisdiction. (The term “members ofJAC- | 9
\. TIONS will be understood to mean, anyone employed by « or associated .
“with [ACTION except trainees.) CF: a
(2) It is Agency policy that former fnembers of ACTION may be em- my
pioyed.or used by the Agency or by organizations under its jurisdiction | )
only in accordance with the following: CF
@) Except as stated in (b) below, a former’ Sigmber of ACTION)
. .may be employed or. used operationally ° “bs “any element of the .
_Agency. only if a_period of five full- years ias - slapsed since his ~
a4
wo
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. separation from§SACTION
on. from: genes qe
(e). The “employment or.-use-o£. | TMT: member. of ee ae .
the provisions of ‘subparagraph. (ay or (by above must have’ the .
_ specific prior ap roval ‘of the Deputy Director for Opgrations. uo i
(8) Former frainees whose ACTION|service included dutyfor or training|over- f
seas ere “subject to the rules governing eeed dee or use of 3
94. members of f ACTION]{ subparagraph, i) above). Former waineg whe ;
id not serve at any fime §s member? € ACTION(and whosefACTION ai )
service did not include duty@ r trailing overseas may be employed or ~ i
used operationally by DDO ‘Glements~provided the specific prior ap i
provel of the Deputy Director for Operations is obtained. - Co a i
-.(4) A former; member. or trainee of ACTION whose employment or. ‘use. Oe : “ey :
is permitte Dy “subparagraph (2) (3) above may not. be assigned - 0 a} : {
. to or used in a country for which he, had been trained Or r to which . , —— OE
-he had’ been: assigned . while’ ole
45) Information. may, be received by the Domestic’ Collection. ‘Division .
_ from" aa
Ca) "The specific pr prior: approval Of the © Pep '
must be obtained. -
COO4143
im
DOL 50-10
- OPERATIONS. GENERAL
we 4 September 1973
- DDO INSTRUCTION ©
NO. 50-10
<
x
. Th
(b) If the individual isa .-asformed member of ACTION( or a former
9 trainee whose ACTION servité’ included duty or training over-
' —_geas,.. five years must SS aad since his - separation from
_ 45. {ACTION} xe
Co . i ; If contact with a former Leto * okies ra forme) trainee fvhose
9 “fACTION, service include duty (or or (or training? overseas should™be un-
_ . »-avoidable: during’ the required ‘five year. waiting period, the Deputy
Director for Operations may request an excepti
a of Central Intelligence. Among the possible’ re; ?’such. unavoid-
; Cc , ‘able contact would be the designation’ of.a forme: member or trainee £ Fy
= € 4 -as the liaison officer to. the Domestic Collection Division. me
b. Fulbright Grantees oy
DDO policy prohi its the: dpéiational use of individuals who : are receiving
4 U.S. Government’ suppor} “under. certain provisions (see below) of the |
“Mutual Educational . and. Cultural: Exchange Act, of 1961, as, amended, _.
a commonly | known ‘as ‘the* Fulbright:Hays* Act [Fa alling:. ainder- this: -probibi-- cores
ce pm fo — __tion. are teachers, Se scholars,’ “lecturers and “students includingf sa 2
= Cc nt nn “dent artists and student. “musicians} - who have been selécted to recétve
-: Sse ae aQ4s scholarships,.or grants -by’.the. Board of Foreign. Scholarships [appointed
E ; a y the President. of the: United States. Operational use of such individuals
is prohibited only, during the period when they are participating in the.
c4 educational and cultural exchange program This prohibition specifically ~
oes not apply to the several othgr, categories ol ‘Grantees Jsupported by
other provisions of the{Fulbright- Hiys Act such ag artists, athletes, leaders,
; specialists or participants at international trade fairs or expositionst who ;
O ; do not come under. the aegis of the[Presidents Board of ee Scholar- 7?
. ‘ships (see 7.j. below). . :
_c. Officials or Employees of the)I fiternational Association for Culbcat F reedom\
~*- DDO. policy. prohibits: the Operational ugg | of the- officials or. employees
__ of thepInt ‘ernational Aésociation for Cultufal Freedom{ Contacts with. such”,
“individtals which DDO officers ate obliged to make in- their cover ca--
os pacities must be limited, to their: cover assignments... ., °° :
_d. Officiais,. Employees, or|Grontees oF the Ford, Rockefeller a and Carnegie.
~- Foundations |. -
DDO policy” "piohibits ‘the! operational ise Coe
jm the Director “*
ho ‘goeratibaal Ose. trade ‘of: the Stficials of
“tions. In geaeral, -however, there is no rest
tacts or consultations with such individisals
COOL 1T44
14-00000..
C
“DOL 30-10
_OPERATIONS-GENERAL
DDO INSTRUCTIONY
NO. 50-10
Y
GF
~~
- AWN Bae . :
e. Employees. of | U.S. Private Detective Investigative Agencies
DDO policy prohibits the operational use either in the United States
or overseas of the employees of any U.S.-owned or -controlled {private
detective investigative agency, This policy does not apply to operational
ise of employees of orggnizations which are engaged strictly in commercial
Yor credit. investigations. F4 4 Be
6. EXTRA-AGENCY CONCURRENCE REQUIRED
ee
a. Employees of Other U.S. Government Agencies 2
Approval for the operational use °§ statt ‘or contract: (incliding foreign)
employees jof other U.S. Governm
cases where theJemployee’s parent agency in Washingtoy has been notified
_ «the provisions of DOI 10-5. . Go.
a ‘b.[DDO Agents or Assets in the United state. 7
the
: Ue oe States. Coordination. with the FBI. of ‘appropriatesinformation on
DDO operational activities in the. United. States|is the responsibility of
the Chief, Liaison Group, Opérations ‘Staff. ae an
(1) All investigations by. ‘this, Agency. of Foreign jfficials in the United
“Stated reauire the prioyéoncurrence o thd FE In this context, the
cedures (such as physical or technical surveillances or neighborhood
inquirfes}] aimed at developing infgymation concerning an individual’s
activities or backgrounds investfton does not include the ac-
ceptance or the development ‘of “information through social contacts
or contacts normally made by Agency officials in discharging their
cover functions, ~ an ——
(2). Any approach in the, United Statef by a DDO element for’ recruit
requires the prior concurrence of the FBI. Bo
fication be provided to the FBT] ©
the fiational security of the United States appropriaté identification
of persons “engaged in the operations in the United States will be
; ‘a
“ 4 September 1973 .
nt agencies(will he granted only in |
of and has approved of the~intended: operational use m accordance with
|: In accordance with thé: agreement: existing ‘between the [Federal ‘Bureau. -:
_- of Investigation and’ this’ ‘Agencyh the restrictions listed ‘helow apply to’
operational activity of the Operations Directorate, conducted . in’ ‘the -
tern Jinvestigation” téans systematic and direct inquiries or pro-
ment of any foreign official or‘of any visitor from a Communist country -
_. (3) Any. planned meeting’in the ‘United. StateS tor assessmnent and. social
“ development, betweénfa DDO element and a foreign official-of known _
- or presumed interest to the FBI. or between, a.DDO elernent and an .
official: or visitor from a Communist country requires that_prior nuti-..
G4
499
G4
(4) Whenever domestic Se a Benne ‘pertaining. to
on re
mm
4
7]
. DOLE 50-10
2)
ray
OPERATIONS-GENERAL
oe "DDO INSTRUCTION © |
. , 4 September 1973 -
NO. 50-10 .
\
provided /to ie en) In accordance with this policy, the following
categories of DDO assets will be identified {to the FBI: DDO per- $9
sonnel, agents of the Operations Directorate who are either U.S. citizens ;
or alien residents; and foreign agents of the Operations Directorate
fr ; So recruited | abroad who -come to ‘the’ Ussted States -for operational
ae ; ; _ . 2 Purposes. . So
c. ABerts and uman: Sources of Foreign Intelligence Spesistered by Other ra
“US. Agencies) T9 re
~ . The{Interagency Source. Register. ( sR] has: been. established. at head-. - -
€ : oO "quarters to’ provide for United States Intelligence Board (USIB) agencies -
{a centralized record of agents and human sources of foreign intelligence 2?
A principal purpose. of the {ISR is to register primacy. of interest and
prevent. multiple recruitment. or unintentional, duplicate. operational use “4 a
-of such agents and. human’ sources} It is USIB policy that no individual . ;
a 4 (registered i in the ISR\by ‘ong USIB “Agency will be used for operational pure:
“2 “poses [by. any other: USIB ‘deg sitio the specifié: prior. approval of ‘the .
. “4 Lagencyh having primacy of interest If. 4 DDO element 'desires to arrange the”
AG -transter or joint operational use of a oes individual, the ISRwill con. oe
— oe cen. tact the Ggency having primacy of i terest {adetermine whether there is a. .
> co willingness: to ‘discuss: this’ matter a
d. Citizens (or Persons Documented. as Citizens) of. “Australia, Canada; the 49
United Kingdom (eluding its Overseas Dependent Territories) and
New Zealand - Og
~ . {1) The operational use e offi i eng of the above- named{ countries ( includ ©?
o~ ; ing the overseas dependexicies ‘Of the United Kingdom} is restricted
Co by agreements with thefintelligence or security authorities of such @ @
‘countried which require the prior approval of the EPpropriate liaison? 3]
_ authority. Such approval will be obtained at the earliést feasible stage
of development through the European Division (in the case of citizens
ee ; . of Canada or the United Kingdom), or through the East Asia Division @ z
: a ‘(in the case of Australian or New Zealand citizens) , :
(2) The above restriction also governs’ the fuse of false documentation ar
- representing DDO statf or agent personnel as citizens of the nt .
' named: countries. ‘Approval for_ the [lise ~of such -documeéntation{ will -
be sought through | ‘the same channels as stated in _subparagraph (1) .
above. we
, 3)” ‘Authority to “make: operitional use Sof the | peérsons/ or * documentation]
ce, . _ ' ~described* in “the abov subparagraphs without- obtaining the prior ~~
a , approval fi the liaison “authority concerned may be granted only
I by the Deputy Director for Operation orQey the Director.
L- : 7. a :
SECRET
ue:
Ye
t. . .
DOI 50-10. ‘on
DDO INSTRUCTION OPERATIONS-GENERAL | |
NO. 50-10
4 September 1973 . ; |
49 a a
o{(Citsens. of Norway, we Germany and The Netherlands SS 4
e Operational use pf any citizerr of Norway, West Gerinany or The a9 ST
Netherlands| is, under certain: gnditions, contingent on prior approval ; . |
of the Gational intelligence service concemed? These countries are pare se ;
ticularly fensitive in’ cases involving the operational use of, their citizens ‘CF 7 9
'whe_areymerchant sdamenfand who are [serving on ships Gd ing their ce
flags}. Eathi case ipyolving the proposed operational. usefot a citizen"Jo£
one of these’ Countries will be reviewed. by the Chief o “the [European? 7
Division in the light of the agreements existing between this-Agency and : ot
the: national intelligence service, concerned. After weighing all of: the ~~ ee fom |
equities the Chief of thefE Euro pedDivisiog will decide whether approval
_is required)fom the he[Ere intelligence P eovicat concemed. ‘When re- ° L.
- -quired,: approvals for the joperational use. f.-such': individuals will be =.) -
‘obtained from the appropriate ational, ige vices by ‘the [Euro- hy
Lo peat} Division. _ ; 64 ee Ss
f fiterchant Seamen on Shi sof Certain’ Countries}
>" The- operational use of} merchas? «oper ot
*- who are’ ferving ‘o -ships carrying theJflags “of “Australia, Canada; “the
_ United Kingdom_(or-its overs epen encies ), New. Zealand,. Norway,.. 2?
West Germany or The Netherland i is, under certain’ conditions, subject ~:-
to provisions of the © agree es existing between this Agency and the «0-0 0:05.
fpational intelligence service: 8 cerned. Each ease involving the proposed.
opera onal de e of such(a meréRant seamant aa be zeviewed by the Chief
of the)E urkean Division or the Chief o hefEast® Asi Division, as ap-~
propriate, in light of the {pertinent interservicg, agreement After
weighing all of the equities, the Chief of the fEurop Ma ivision or the e)
Chief of the East’ Asial Division will deteynine the course of action to ee
be taken wi regard to fe national intel igence service (concerned. ;
: APPROVAL BY THE DDO REQUIRED |
Approval by the Deputy Director for Operations for the » operational use — ae = ; .) 5
of any individual.who falls into, one cf the categories described .in this-para- . 0ST 4
graph will be requested by memorandum. The individual’s covert approval
status will be described in the memorandum to the Depnty.-Director. for .-:
. Operations, together with a concise explanation of ‘the intended operational -
use. (in connection with this paragranh..contacts by the Domestic Collection -
Division with individuals ov firms do not require. approval: by -the- Deputy’.
- Director for - Operations ‘provided. they ‘constitute: “merely: briefing. or. ‘de fe
briefing for the purpose of obtaining information acquired by aa individual
or representative of a firm in the course of his normal activities. TE, however,
‘in any case the contact is on behalf of another element of the Operations
SECRET
AE RII TU OT TIEN:
Bade
hdl
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14-00000
!?
DOI 50-10
~ DDO INSTRUCTION
NO. 50-10
~OPERATIONS-GENERAL
4 September 1973
v
Directorate or another agency; or if an individual or firm will be requested
-to perform an operational task or to deviate from his or its normal pattern
of activity; or if the activity, even though consistent. with the individual's
_ or firm’s normal pattern of activity, will take- place because requested or |
C. «funded by the Domestic ‘Collection Division; that case- will: be- subject to- ;
_~ _ . +. the requirement for approval by. the Deputy. Director for Operatjons.). .
a, [Publishers, Producers, Journalists, or: Employees of Public Information oT
Media (see DOI 240-6)
; (1) Operational use of, jublishers or, producers of public information. ead
a C * : ne requires prior approval by the Deputy Director for Operations whenever
: ' there is danger that such activity might serve in any way/to influence e9
US. ‘public opinior\, Such activities include but are not limited to the
{publishing - of books, newspapers, or magazines,. the. making of films, z e
e production of TV or radio: programs or the issuance in: the. United .
1 States of any public opinion influencing ‘information media The- ‘Op-
'. “erational use abroad of fpublishers c or ‘ptodacers of public information: > $.
media for non-U.S.. ‘audiencey does not require approval by. the Deputy _.
Director for’ Operations’ evVén_though such -activities: ma have some
.. anintended and unsolicited [fallout in the United- “Statee]
@) ‘Approval by the Deputy Director for Operations i is also. required, prior me
. to the operational .use of (journalists, -newspap 2 TV, radio, or news ae
‘service correspondents or stringers; .and\employees of news’ media |
including TV and radio stations whenever the individual is'a U.S.
citizen or when fthe news -mediumy involved is under’ U.S. ownership
x control. ;
CO _ sea Employees =)
is DDO policy to: avoid operational use of employees of ere:
organization including indigenous employees. Exceptional individual casé
involving priority operational, ‘objectives will be considered on their merits.
* Prior approval. by the Deputy Director for Operations will be required
in all cases. a 9 > ; os
c. Individuals Engaged ‘in Public Relations Activities] (see DOT 50-18)"
- Individuals engaged in public Pations activitied, which in any way have
or seek to have anfinfluence on public opinions in tie Unit ed ng
~ considered to be ina separa te sensitive category: In view of the peculiar .~
"aspects of fpuiblic relations ‘abtivityg including the special recuirements of |.
"the fforeign Agents Redistration| ; Act, approval by the Deputy Director ;
“ for Operations is. required prior to'the operational usefin a public relations eo
- capacity{of any individual who is ngaged in. public’ relations activities} : 29
, and who is located in or operating FESS, United States. -
ve REREAD ETE TOY A
SANAN
NO. 50-10
4 September 1973
DOI 50-10 _- Oo Q
. : |
-DDO INSTRUCTION _ OPERATIONS. GENERAL : ‘,
d
’ Prior approval of the Director or the Deputy Director for Operations is : ne
e.
special consideration by the Deputy“Director for Operations. especially
: “worthwhile cases wherein operational use of a "particular fUNY individual “
. is deemed essential for the accomplishment of ‘the DDO. mission, approval.
-. may, be obtained. In’ each case involving a non-U, Se citizen vassigned: in.
(ificials, Representatives, on Employees of Communist Countries in the
United States, (see DOL 60-11) - 7 So
required for operational contact in the United States with or operational 7
use of bificials, representatives, or employees of the USSR, its satellite 77... eS)
counties, Communist China, or any other country ‘under Communist — ‘
_control{Tf, while in the United States, such individual is to be investigated, ’
approached for recrui ent, or contacted for operational purposes,fthe prior CP
concurrence of the FBR vill also be required in accordance with para- ,
graph 6.b., above.. GS AA none
Delegates or Employees of the United Stats ; KS.
t is DDO policy that the operational use offdelegates or employees of
‘the United Nationg, including those of its/Various ‘main organs and of Le
its related intergovernmental agenciéS] is of such sensitivity a3 to require
“the U.S. or a U.S. citizen wherever- assigned,
Deputy Director for’ Operations willakey dul ‘See ‘paragraph 8b. >
regarding use of non-US. citizen ‘delegates : employees not assigned
in the U.S.) If, while in>thé\ United ‘States, the GY incivieual is*to be
investigated, approached. f for.recruitment, or-contacted for operational pur-
poses, the prior concurrence’df the. rEg may also ‘be ‘Tequired as outlined
ror apptoval of. the ™
in paragraph 6.b., above. -->.. GE ;
£fStaff Members or Officials of Red Cross Societies OF ; a)
he operational use of staff members or officials of the/Taternational Red is
a7 Oreo requires special consideration and prior approval by the Deputy ~
with the prior 22) apt roval 6f the Deputy: Director # ior Operations. Oper ational
Cross or its affiliated national Red Cross, Red Crescent or other equivalent _ .
irector for Operations: DDO elements should make every effort to. avoid’ ”
~ the operational use of staff members or officials offRed Cross oe _
ever, when especially high priority. objectives are at stake and alternative’ a Lo
agent assets are not available; approval for the use’of such individuals : may
eG granted by the ; Deputy, Director for Operations. =
Co evational ‘contact withJofficials of the Vatican. stategivill be thade only. ee
use of Vatican oftt cinds} will’ be. Contingent. on, prior approva
"Director for Operations. “1” mT .
.5. Government Furded Professors, Lecti:rers, Students. or: Grantess -
“US. ‘or foreign professors, lecturers’ or students, ce persons partici-
pating in U.S. Gov erament-sponsored aeage ove
al, athletie or other y wee,
4
DOF 50-10
‘OPERATIONS-GENERAL
. _ DDO mistaucrion
. .4 September 1973
NO. 50-10
, G4 ;
.¥ exchange progath (except certain FRatbrigte canter see paragiaph 5.b., . -
ove) are considered to be in a séparate sensitive category. Operational ©
use of such individuals while they are actively participating inn exchange TF
a aa program funded by the U.S. Government{ requires special consideration =. se
C: . . and approval-by the Deputy Director for Operations prior to such use. In | 7
nal . * certain especially worthwhile cas¢s gvherein the operational use of a par-
ticular U.S. Government supported exchangee} is considered essential to
‘the accomplishment of the DDO mission, the Deputy Director for Opera-
: . . | tions may grant approval. Memoranda’ ‘requesting such approval will be
C - - * forwarded. through the Chief, Foreign Resources Division. In such cases the
S ; Deputy Director for Operations will determine whether or not to seek t the
concurrence $f the U.S. Government sponsor}
= . [Members of E Educational or r Private Voluntary atl a4
” tions} In compliance vith the ‘above 3 proscriptic -
"thé most careful scrutiny of all-cases involving: operational contact with
g S. educational or private voluntary organizations, including trade and et
professional organizations] The’ operational us any ‘employee, staff -
member or official: ‘Of'suich an organization ' requires prior approval by
the Deputy Director for Operations. “Fhe ‘Deputy Director for Opera-
tions will determine whether. or-not to seek extra- ~Agency approval for
the conduct of such operations.
QO , (2) Operational use including coyert funding abroad of [forcgn based
, [international voluntary organiedtiousjand th the personnel thereof is per- .
“. Mhitted even if the organization is also funded bys. Ss. private voluntary 9¢°:
“organizations.{ °°: oe
ae or Employees oF the steal Institute ‘
RA RU ERROR OE SOT AU ETFS NTE RT PRISE
rade without the Bf r approve 7 2 of the Deputy, feck ast for Operations. mo
} Volunteers to sds participants in prog established by various
Oreign countries j collaboration, awith. ‘the, Depaitment of State as a
2
yerheer ants
=
cS
5
Emit.
ort
3
(2)
explanation of the intended operational use, 2,
a.) Citizens: or Alien Residents vof the US. Used Sin’ Denied Areag (see
; 150-19) {Fy . ras “
.. The operational use ik
. Division under. whose jurisdiétig re
<b {Non-US. Citizen Delegates or Employees of the United Nations notAs- €7
' The operational
r . . ~ .
ne SECRET ; -
ee DOI 50-10 |
DDO INSTRUCTION |). - OPERATIONS-GENERAL
NO. 50-10 i 4 September 1973
3 ;
oo, 77
‘Geounterpart to the U.S. Peace Corps} Such volunteers are sent to the U.S.
or a period of fervice in schools and community devel
_ , The name of the Organization may vary by country.
8. OPERATIONAL USE REQUIRES APPROVAL BY CHIEF OF AREA
DIVISION. ss. - oe oe as, 0
Operational. use of any individual in the categories listed inthis paragraph.
~ is considered’ of such Sensitivity as to. require special consideration and ap-'
proval by the appropriate. Area Division Chief, This authority may not be
delegated. The request for approval will be by memorandum in which the .
individual’s covert approval status will be described, together with a concise.
QF
ve resided for a prolonge&
val: of the.-Chief of the ‘Area =:
“intended ‘use: is,to take place. ,-
. o
ief of the Area Division under whose jurisdiction the in-
munity Tis defined as:(any student, faculty member, administrative
__officér or staff official of a college, university or similar institution of
higher learning: including their associated -research centers. Persons -
those cases wherein an individual isto be made witting of Agency”
interest, will be on a highly selective basis: Fach case will be examined.
~ to ascertain its éssentiality to the DDO mission in terms of the ‘price
. of possible’ disclosure, and ‘to ensure that aR ntl procedures
can be observed. ‘When it has been, dgtemtited. at the operational
use of apfiember ‘of the acedemig (eax unity.:ag defined above is
: ~ iteh \ Wa ¢ ‘
cD
©
Honal use te{dsnied areas of US. eitizens 6x of aliens who band”
_ been admitted for permanent residénce’ or have |
. period: in the U.S., requirés \the’ prior: apj
opment programs/2 7
-~
use of Gon-U.S. citizen delegates or employees of the @f¢
United Nations Who are not assigned in the U.S. requires the prior ap-
proval of the
tended use is to take place.
ef Members of the Academic Community, me,
(1) Within the context of this instructionfa member of the academic com- e?
~ associated with institutions such as police or military training centers ~ A p)
. (except. the four college-level. military service’ academies) or under: -
going specialized technical training with business or commercial firms
‘are not considered to be members of the academic community .
Operational use of fmembers of the academic community, especially at ~
Baad,
an
‘malt
serge pennrieg .
a RNIN NINN at, na tn nee toe mee ee
ssi tecaces LM? IASG EN et
et
ng neagh beth iener dmuayte
fe
{i
DDO weraueno®
NO. 50-10.
C SECRET Co
DOT 50-10
- -OPERATIONS-GENERAL
: 4 September: 1973
. operationally feasible'and without suitable alternative, prior approval
' in the following cases will be obtained -as indicated below: ~ ox
(a) Any U.S. citizen who is a Jnember of the academic community
._- and who is associated in any way With any U.S. or foreign college, 9?
. . university or similar institution of higher earnings
io 1 (b) ‘Any ffon-U.S. citizen who is a member of the academic soem oe
and Who is associated in any. way. with any /U.S. -owned or. US -
affiliated college, university or institution of high ; D p Oo
“ing which is located eithexCin the United States pr: abroad. ° ft
‘Tf the ag which & is located in the United Statés, approval will be’ re Of ffs
quested by memorandum to ‘the Chief, Foreign Resources Division.
The memorandum will include a statement that the individual is, or
“ig not, a DcD asset or contact, and in the event he is will include -
‘: the concurrence of the Chief, Domestic Collection Division. If the in-
dividual is located outside the: United States, approv vill ‘be requested:
by. memorandum to the Chiet oF the Aréa. Divisio
"over the area ‘concerned. ) Opérati
~ academic communi avk0 ;
- owned or’ U.S.-affiliate a sof ‘higher. ‘learning{ is:.also “con- - *
‘~ « sidered sensitive. The operational + use of such individuals also requires
‘the approval of the Chief of the Area’ Division fin a any. case involving
a well known ‘person or “having “special security implications, the
Division Chief to whom the réquest is referred under the above pro-
~. visions will consult with the DDO and obtain the latter’s approval.
(3) The provisions of paragraph (2) do not apply to, Domestic Collection
Division contacts jvith members of the academic ‘c cmunity| but such
contacts are subjec to the following requirements:
ff foreign members -of the’ ¢
(a) If a/member of the academic communityfwould be asked to per-
form an operational task or to alter his Gormal pattern of activity
in order to serve Agency purposes, prior approval of the Chief,
_~;:- Domestic Collection Division is required. Additionally, if such an
“individual will be in a foreign area; the concurrence of the Chief ~~~”
_ ~ of the Area’ Division concerned will be obtained. . .
‘“" (b) Prior concurrence will be obtained from’ the’ appropriate Area
Division’ Chief if an individual is: to be utilized in a politically oo
. Sensitive. area. where his presence or activities could: Potentially
crc embarrass: the interests of the ‘U.S. Government.-
“(¢)} The requirements ‘of - ‘paragraph » 8.a.-dpply- if’ a’ citizen’ or alien -_
“resident of the United States’ would be-used ina: denied | area,
_ (4) At the end of: “each. calendar. -year,: Chiefs. of. Divisions. will submit’ a :
report to the Deputy Director for Operations (via Chief, Foreign
Resources Division) on the number of indi idugls\recruited from the
as jurisdiction ee ;
To any way “with(U: S. Ce
Bes
( . SECRET oe
.
DOI 50-10
OPERATIONS-GENERAL
DDO INSTRUCTION
ii. 4 September 1973
NO. 50-10
¢7
“keep abreast o
‘tentially sensitive operational cases in each Division. .
(5) It should be noted that the provisions of this par: eee do not apply
_ Such. activity will &- obtained in accordance with t the ® provisions of
.° HR 10-7. ; ; :
9. INDIVIDUAL CHANGES OF STATUS OR, GK
‘When an individual undergoes a ‘chang of Status. which places him in one of
‘the restricted categories described-above, r transfers him from one category
to another, his operational OKC Sitihued’ operational use is contingent upon
approval OF reapproval ass Des ed. for his new status.’
_ ASS
“10. INTERPRETATION OR MODIFICATION OF RESTRICTIONS.
and within the guidelines set forth herein, particular heed should be paid to
the individuals involved. When there is any- doubt concerning the application
of these restrictions, guidance should be obtained from the Deputy Director
. for Operations.
Q
; William * ‘E. Nelson
: Deputy Director'f ‘for * Operations
- 14
® SECRET
Beenie communit due Ag that year. This audit will permit the DDO
ajar. quantitative changes in the. number of po-
~ . to DDdo employees, yho wish to study oz. teach pti atelyf Approval for ©: *’
"Certain of, the policy. réstrictions ‘described ‘ in this" instruction’ ‘are ‘gubject to”
intérpretation,. extension or modification’ by: the. Deputy'-Director ‘fer Opera-
-tions depending -on the -conditions- and" the atmosphere - ‘for: DDO “operations |
~ at any particular time. Especially when dealing on the. ‘edges ‘of policy rulings...
the price of disclosure, including careful consideration of the: sensitivities Of
14-00000°
: 4
APPROVED FOR RELEASE 1994
; ; SEO GRAOENE Lee tn or cure ;
(GIA HISTORICAL PEREW PROGERG
v= ' . eh . sts “7
. ay hy oo Vas Cee an ; . Soe, ft
ry Saad ‘
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° ‘| ur 20}411 | 2/6/73 | HR 20 | 144° [2/23/73 |Paragraph 53 is revised
_ 3 125- 125- to redefine. cetegories, of
yn : WT | 3/9/64 12T |2/23/7T3 |sontract personnel, Minor
Ve, : ne : vo os . revisions are made to up-
. - Lo. ; |date the paragraph.
. . * . . . . . -
6/16/79 - |128 ~ Former paregraph 54, Pro-
j : 131°: 2/23/73 |curement Contracts for the
| Services of Individuals,
H is renumbered 55 with no
Hy change in text.
he | New paragraph’ sh , Agents, *
i _.Jis added to establish
| 7 ‘jauthorities and responsi-
“ f. . bilities far the manage~
~ , ¢ @) ment’ of agents and to
po NS. :. |elearly distinguish
| '. [between agents_agd contrac
j personnel.
fe; 3/9/64 Rescinded.
a /9/ escinde
1 Uy |
- !
|
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: ‘
= }
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' i ‘Arrovs in ‘the pege marcin ayo of tae changes. 2
: . @eserioved above.) 0 AY ree . i.
- OVE eee SSA Aen
DISTRIBUTION: = AB. . %) —
. .
ONE oo SER IMPDET
VeGeESTTRSRST CL BY: 002230
‘ ve va? j - .
* SON yy B :
OCO4154
14-00000
i
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| |
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n. MANDATORY RETIREMENT FOR AGE ...ceeeccecce eee 118,11 |
0. CONTRIBUTIONS TO THE FUND ....... 02... cece ccc eeee 118.11
p. PERIOD OF SERVICE FOR ANNUITIES ...............005 118.13
el - _q, COMPUTATION OF ANNUITIES ................ ‘seen eeeees 118.16 |
| . ""\e, RECALL OF RETIRED PARTICIPANT *...0020005.000002,., 118.49 |
I .. | §: REEMPLOYMENT OF RETIRED PARTICIPANT .......... 118.19
. “ t MONTES .. 00 os Petes WBIQT TG
| u. LIMITATION ON NUMBER OF RETIREMENTS been eeees 118.20 |
} SECTION VINI: MANAGEMENT OF NONSTAFE PERSONNEL
!
i 51. PERSONNEL DETAILED TO OR FROM THE AGENCY beeeee 119
| 52 CONSULTANTS nec cee cc cen ee ede cetivecseucenas 123
53. * . . . .
. | 53. |
“ | 1 55.- PROCUREMENT conTRacrs FOR THE "SERVICES OF
, . vee f _** INDIVIBUALS: - :
© a Q 7 56-59. Reserved. ue :
anhou er . os
coe SECTION 1 IX: : RuiconDe AND 1 REPORTS _
| PERSONNEL, CERRRES AND, REPORTS, cree ee
lan iH
d if Figure . AUN Title 5 - | .
‘a a GUISHED INTELLIGENCE. choss Lobe eeeeeeeseeeues 94.1 i
: 2. DIS NGUISHED INTELLIGENCE MEDAL .................. 94.1 |
| 3. INTELLIGENCE STAR. ..0 ee 94.1 od,
1 4 INTELLIGENCE. MEDAL OF MERIT ............0..0-000000, 94.1 a
4a. CAREER INTELLIGENCE MEDAL ..............000......... 94.1 4
5. EXCEPTIONAL SERVICE MEDALLION ................0000. 94.1 |
6 RETIREMENT MEDALLION ............................0... 94.1 !
1, FORM 600, RECOMMENDATION FOR HONOR OR MERIT :
AWARD .............. bi seaaeeeeeens eeedaee ce eeeeeennees ree OB:
8, . Reserved - ~ : ae
: 9. OFFICIAL SEAL OF THE CENTRAL INTELLIGENCE AGENCY 1 100. 2.
7 "10." “AGENCY FLAG’. Vena Vee wel
: iL - AGENCY PLAQUE we
! 12.
N ee tachment
foe 2 a . BIOGRAPHIC DATA TO BE SUEMITTED BY
pes 2 ONDER COVER ON AN. INTENDED SPOUSE... ..
® _FORM 3154, SERVICE ABROAD Tata MENT ives
Revised: 23 February: 1973 (733) PGA
hs CQ0LTS5
14-00000
PERSONNEL | 7 vai
r53. CONTRACT PER nls” paren policy, authorities,
| and responsibilities conce e ee eet personnel. It does
not apply to consultants (see HR 2 ers services acquired through
industrial or procurement control 55), to personnel employed by
proprietary projects (see HR 230-8 aes {see HR 20-54).
a. GENERAL. There are two categories of cc contract personnel:_contra contract. employees
‘and Independent contractors.
(1) CONTRACT EMPLOYEES. Although “they are not appointed employees;
contract employees are employees of the U.S. Government. They have all
. the rights and privileges granted by law to U.S. Government employees
, : Ta . . ’ dn accordance with thelr citizenship: status as well as those rights and
privileges specified, in their contracts. They work under supervised con-
oot So, . ditions and are compensated on .a- salary. basis, Contract employees are
; grouped into three categories: :
(a) Career Associate (Type C) Contract Employees; Contract employees
who perform duttes, usually of a clandestine and operational nature,
‘on a career basis, They are normally required to demonstrate their
Operational value to the Agency for not ] han three years, in the
case of U.S. citizens, or not less than tive wens, in the case of foreign
nationals, to qualify for career, asspel te . When it is necessary
: Lon _ 0 for a carger associate to have. the: staf T-type abcess to.an Agency instal-
: : . lation or eT tdtmatior a must meet the same security ap- :
rs . ; a proval crite Mt employee. ;
an tot, -. (b) Internal ( Y) eoneaet Employees: Contract employees, engaged
. : wl.. cp. . for a specif! riod of time, who normally* work Inside Agency. instal-..”
i es wo lations. They” are required | to meet the same ‘security approval ‘criteria,
oe ; : ' "+ ag statf employees, but -are ‘permitted only such access to classified -
.. Information as is authorized ‘in. their security ‘approval and is required
- in the performance ot their duties. et
(c) External (Type E) Contract Employees: ‘Contract “emnployees, engaged” :
for a specific period of time, who normally work outside Agency In-
stallations. They are not required to meet the same security approval
criterla as staff employees and are not permitted the same access
to Agency installations as staff employees or internal contract em-
ployees. They are permitted only such access to classified Information
as is authorized In their security approval and is required in the per-
formance of their duties.
£ ; (2) INDEPENDENT CONTRACTORS are not employees of the U.S. Govemment.
~
They are self-employed individuals who are engaged under contract to
provide specific services. They receive only the compensation and benefits
_considered necessary to retain their services, In the Operations Directorate,
their duties are normally limited to historical research and analysis and:
- to the direction, utilization, spotting, or support of agents. They normaly -..
do hot carry out espionage or covert action tasks. (Care must be taken |
_ to distinguish between independent contractors, defined here! in, and agents,
defined in HR 20-54.) . . ; ; Cre et
|
“by POLICY |
: ay ie is. necessary to. provide tor we
ce "not be-meb through the use
Wise nee . ee ”
et-qualitieg individuals: who
agg
ee
or OGOKIS6
14-00000
PERSONNEL pp.
ew?
. ONY
HR 20-53b(2) Oe
r r (c) there is a requremept:{o, meet. operational needs without obligating j-
the Agency to ions - employment; oo . .
(a) the nature of the misgjo Yor which the individual is being engaged
precludes his being subject to administrative control or working spé- ;
__ elfically defined hours; : so
_ : : (e) the individual's primary employer or interest is not the Agency and ‘
wae ."" ‘the services the Agency desires from him are supplementary to his
primary interest or vocation; or ,
a (f) there is a long term requirement for personal services which, for op-
; . . * + perational’or security reasons, cannot be performed by Agency staff |
if ’ : ao . : . personnel, . 0 od : . . .
(2) The engaging of contract personnel is subject to the following restrictions: . .:
(a) New contracts, contract renewals, and contract amendments for in- -
dividuals under current or anticipated nonofficial cover, must have i
prior approval of the appropriate component of the Operations Direc- :
torate. ae . . :
(b) Contract personnel may be engaged only for approved activities for
oy ; which funds have been made available. Funds for these activities will
i a ‘+ be budgeted annyally and. will not exceed [imitations imposed by the
¢ . head of the component concerned. a a : . -
: (e) Contract employees are subject jordirectoxs}e anpower controls and -
- -cellings established by the Director of Geéntéal Intelligence during the
ent contractors are excluded .:-
‘annual budgetary review.‘cycle. “‘Independ
: from celling-controls. + ALA LaCRA e e
te Coe! wos ee TNE te
_ ¢d) Contracts, will? mw enever possible, be. Wee and signed. :
mo ' ‘when special:secu, ity “or operational fac zs” prevent the “execution of :
vs : 7 : ’ g formal wr an-contract, a’ memorandum in lieu of such a contract + [.°:
_ Lo. - toes ae may be prepared ‘3 dgcument'the commitments and obligations of the . ye
. . * Agency and the in Nee De,
° i (d) Appropriate security Vor operational approvals will be obtained before ©
H any contractual comraitments are made to {individuals and before any
. i disclosure to them of classified information. :
. : (f) No commitments relating to the use of the services of an employee of
_ : : another Government agency will be made without prior approval of
: the Operating Official or Head of Independent Office concerned and
the Director of Personnel. —
. (g)-No commitments will be made to contract personnel that appointed . © i
employment status will be offéred at the conclusion of or during any.-
period of their contract service, without prior approval of the Director
" ...0f Personnel and the Director.of Security. ae
. (nh) Contract employees must meet Agency medical standards prior. to the ;
: _ . Lee approval and authentication of their contracts. A psychological assess- - °
oe . le pevhere a pment and psychiatric evaluation of those contract employees in whom.
‘the Agency may have more than a short-term interest will be carried ¢."
ie out whenever: feasible. . or Po . ren! . ce 7 . eons ta aN Ee
: (i) Indepetident’ contractors.are: n RAS e, required to. meet “Agency
"ss? medical standards; however f& RE Pract contains any provisio
. -) "which obligates the Age, dé medical or disability. benefits.
|, “a satisfactory meci¢ “ts required, to include a psycho-
L a ON € tion, if necessary: »~ _
. ARE - ek Ne .
125 S&S Sot CO eiiset: 23 February 1973 (733: °
Ree Crs wen . i
aptenygcce QW —— ns
However
a
we
oe
Pa
yehilatric
voN _ Xy
14-00000
pt ° ..
{
eee eb.’
QNNEL : PERSONNEL es
ligating r (j) Contract personnel candidat
cannot be acknowledged m oviged: adequate cover and an ap-
engaged ° - propriate cover legend. This kéq at legal entitlements and other
Ing spe- contractual benefits be provided and tax Labilitles satisfied in a
| manner consistent with the character of the cover and cover legend.
: (kK) Although staff employees are expected to sever active connections with
ney and - the Agency upon retirement, there may be instances in which centinua-
y to his. tlon in service under contract after retirement is necessary or clearly
i in the best interests of the Agency. The use of retired annuitants under
any a \ 4
Whose: Sain ne” , the Agency
P
; for op- | i contract is governed by policies specified in HR 20-13.
sey stall (1) Not used.
moots (m) Contracts providing for basic compensation at a rate which, if pro-. .
wrictions: ° jected on an annual basis,. would exceed the maximum annual rate
$ for in- | tor a GS-15, will not be executed without the approval of the Director
of Central Intelligence. All such requests will be forwarded through
e t have the Director of Personnel for his recommendation.
le RESPONSIBILITIES
vitles for © (1) THE DIRECTOR OF PERSONNEL will
fities will - . (a) formulate contract personnel management policies and procedures and.
:‘d-by the ~ provide guidance in improving the effectiveness and flexibility of | the’
nn a program within the Agency;
trols and ‘- . (>) monitor contract personnel management to. assuge- consistency among
uring the . the directorates while giving due regard ue Neti needs3.-.0 su...
excluded . -. (¢¥. provide a repository: for. sensitive ie ation \ using’ ¢ the -
0 guidelines for special files set. tort tb ith: .
However, : “ (d) approve and authenticate copty Ecatts
‘cution of (e) monitor contract lara olde — established by the
. contract Director of Centy \\intelligence;, o N
ms of the . (f) ‘maintain ‘computer-based records on contract: see onnel and ensure -
currency and accuracy ot. input and output data.
ed before (2) THE DIRECTOR OF SECURIFY’ will .:
wefore any ; (a) establish standards an Wplbcedures for granting security approvals
: which meet the Agene’y contract personnel requirements;
ployee of (>) grant security approvals for the use of contract personnel including
yproval of their access to classified information and Agency installations;
armed and (c) ensure currency and adequacy of security approvals by making periodic
‘ reviews and reevaluations; oe a
appointed .. (d) provide’a repository for all _securtty information pertaining to con- a
uring any “+ tract personnel. oe
2 Director (3) THE CHIEF, CENTRAL COVER STAFF will AQ. ane
the . (a) provide cover and cover, legends for coné sonnel whose em- ..
or to ane : ployment by the Agency cannot be edged;
sin whom (b) ensure currency of such aX ae "ds by making -periodic.
b e catrind reviews and teevaluations; | § ;
ret Agency - signed cover an
+ provisioa 4 , S.. Dass
Jy benelits, \#) THE DIRECTOR OF iN} CAL BER UICES,
(c) ensure that the matt Bie le lements and”con- ~~
tractual benefits_s istying oilitixs onsistent with as-
a psycho- (a) establish standards and Beveduaes for medical and psychiatric evalua-
; he tions and for psychological assessment: of contract personnel;
1973 (733) Revised: 23 February 1973 (733) . ta oer 427
. SEORER Ct By: 002230
. 7 y ON
sede tet
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14-00000
FR 20-31 is subject to the following limitations:
HR 20-54 | -PpERSONNEL
r (b) make periodic reviews and nettsfie jalwatlons.of of ‘ebatract personnel 2 b. POLICY
when requested to do so. cea (1) Agents cannot |
(5) DEPUTY DIRECTORS AND HEADS‘O INDEPENDENT OFFICES will en- 3 Government em:
sure directorate uniformity of contract administration in matters such as with normal pei
qualifications determinatlon, compensation, alowances and other benefits, { (a) Initlal appri
personnel record keeping, systematic cost accounting, performance evalua- _ commitment
tions, cover determination and training, terminations, and security and an agent. i
j medical approval processing requirements. (b) Agents will
j (6) THE DIRECTOR OF TRAINING will provide appropriate training courses - . and & manz
j and facilities for contract personnel. and control
. (1) THE DIRECTOR OF FINANCE will . “W) No com.
os - ‘(a) administer pay, leave, and allowance entitlemenss of contract person- - : pensatiy
nel consistent with contract sere requirements; —_ -. ata rat
(b) In coérdination with the Covert Say ster a secure system of . * maximy
for the settlement of Federal al security tax ob- This lic
ligations. AYR x an does no
d. AUTHORITIES OM Woe a oo Oe (2) No com
(1) The Director of P Deputy, and the ‘Bpecial Contracting Officer : fits, wit
} (Chief, Contract Pe A Division) are, upon request of a Deputy Director, benefit:
3 an Operating Ofticial, Head. of Independent Office, or a duly appointed ; ; norms]
j . contract. approving officer, . authorized to. execute, amend, renew, . and. . Coot . expensi .
a _ terminaté contracts with contract personnel. . . (3) No cor
He (2) Deputy Directors and Heads of. Independent Offices may designate Con- So
{ ue tract Approving .Officers to approve contracts, when _payment is" to be’. ao. ct
‘ . . ¢harged against finds under their’ control: . on ae
i (3) Authority delegated to” Chiefs .of ‘Station and Base’ ‘under the provisions: ot. a > :
i “(c). ‘Engagemer
|
3
ue, ‘(a) All contracts executed in the field will be subject to review by the — controls. te
’ Director of Personnel. “(d) In general,
(0) Deputy Directors may limit the exercise of the authority granted to ’ ards. Howe ~
chiefs of field installations to any extent they deem desirable, . n to provide!
(c) Contracts prepared by headquarters will be amended only by, or with 5 be carried:
the prior approval of, headquarters. Contracts executed in the field (e) -Agents wh
may be amended in the fleld, but all such amendments must be-for- ; the United
warded to headquarters. their assot
(4) All contracts written under the authority of this regulation will be subject tax Uablilil
to legal review by the General Counsel under such conditions as he may 20-35.) i
prescribe. (f) ‘The use of.
e. PROCEDURES, Requirements and procedures concerning personnel records,
personnel actions, security approvals, cover, cover salary, medical evaluations, -
compensation, qualifications determination, ‘taining, and processing of con-"°: -
tracts, are set forth In HHB 20-12, . :
“@) Al commitmie: *
’ Formal Agreet
“(a) A Formal!”
AGENTS. This paragraph sets forth policy, responsibilities, and authorities ;
concen the engagement and the management of agents. .
a. GENERAL, Agents are wit ting manpower uassets, unique to the ‘Operations .
Dizectorate, who carry out espionage and covert action tasks on. behalf of the -.-
Agency, Agents are not employees cf thé U.S.’ Government. They are self-
8 -— © 4
employed Individuals whose services may be acquired a inated - at any -
time. Care must be taken to distinguish between ‘herein, and ;
independent contractors, defined in HR 20-53 (2) AN L
Se a . :
123 at R AW Revised: 23 Februa
i 23 Sapo 1973 (733)
. \
aN
Rok reer
a ee ene Ce CETTE LOTTO URN MeeneTe WTOOM NTT? O ORT We TOT Per
ce an
Ce
©)
PERSONNEL PRui AR 3)
POLICY
b.
(1) Age
Government employees; therefore, they will not be managed in accordance
with normal personnel and administrative standards.
(a)
(b)
does not apply to bona fide cover inéome. .. -. :
(e)
(f)
(2) AN
Formel Agreement or a Memorandum of Oral Commitment.
(a)
(bd)
ee tenO OTN
ED pe c...)0)0Drdrd&
i ‘DINED HR 20-54b
nts cannot claim rights and privileges normally granted to US.
Initial approval of the Counter Intelligence Staff is required before any -
-commitments are made or any classified information is disclosed to
an agent.
Agents will receive compensation, benefits, and emoluments in amounts
and a manner deemed best by the Operations Directorate to motivate
and control them, subject to the following limitations: -
(1) No commitment may be made to an agent to provide gross com~-
pensation (basic compensation, additional compensation, fees, etc.)
. abtarate which, if projected on an annual basis, would exceed the
maximum rate for a GS-15, without prior approval of-the Director, °
This Umitation applies only to payments made by the. Agency. It
s .
eta ee nee me ee eee ce ce mene 6 neem nen ie rp
No commitment may be made to an agent to provide special bene-
tits, without the prior approval of the Director of Personnel. Special
-benefits are Agency, obligations other than basic compensation,
normal overseas cost ot ving payments, and travel] Nb. operational
~
(2
expenses. i- ate
(3) No ‘commitment may_ be made to an agent that! a. ointed status
will be offered at the ‘conclusion of his service unless such com-
mitment has bien}, recommended by. the” “Qeputy: Director. for ,;
Operations or his Weblgy aly h, the goncurrence| of the Director of
. Security, and has bedi bythe iDirector of Personnel, :_<..:
f ents. ¥ personnel: celling
ards. “However,- alt, “an: ‘agreement: ith’ an. agent obligates ‘the: “Agency:
“to provide medical .or disability. ‘benefits; ° ‘a medical examination will
be carried out, unless precluded by security considerations. -
Agents who are U.S. citizens, resident aliens, or foreign nationals in” a
the United States, must pay Federal tax on all income’ derived from
their association with the Agency. Procedures for satisfying Federal
tax Mability will. be. determined by the Covert Tax Board. (See HR
20-35.)
The use of retired civilian annuitants of the U.S. Government as agents
will be governed by policy set forth in HR 20-13.
commitments made or implied to agents will be recorded in either a
A Formal Agreement-is a- -written agreement, signed.by“the. ‘agent. “and” :
an authorized Agericy representative. Forma). Agreements will be nego- te
tiated whenever’ operationally’ feasible. :
A Memorandum of Cral Commitment ts a written record of an agree-™ a
ment,. signed- by an authorized Agency. representative but not.by the
agents Use § of: Memorandums. of Oral | ‘Commitment. will. be. Umited. to
i
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| 0004160
14-00000 —
PERSONNEL
HR 20-55
(2) The Directs
pe: RESPONSIBILITIES AND A personnel g
(1) The Deputy Director for Operations is:authorized to . e3 sonnel ite
' (a) formulate procedures for the engagement and management of agents , eke
i rector: of Py
and to issue operating directives and special instructions, as necessary, ' Office of Le
to control the use of agents by headquarters and field units; , tract Tequey
(b) execute, amend, renew, and terminate Formal Agreements and Memo- . are written
randums of Oral Commitment. with agents; and to review Formal BR 45-2, |
Agreements and Memorandums of Oral Commitment executed in the : _(3) The approv
» Held; ue ° . r (a) for pro
(c) suspend procedures implied 1 in this regulation upon his personal deter- - dental ;
' mination that operational and sécurity aspects of an agent's manage- reports!’
ment are so sensitive as to require processing through special channels. task pe
(2) The Director of Personnel is authorized to i - (b) aime (5
. (a) approve, after coordinating with affected Agency components, the — | - : requirer
commitment to an agent that he will receive special benefits; . | testing,
(b) approve the commitment to an agent that he will be offered appointed follow~
Status at the conclusion of, his service, when such commitment has | tlon—r¢
been recommended by the Deputy Director for Operations or his des- | above. |
. . ignee, with the concurrence of the Director of Security; . ! c, RESTRICTION! .
oa . (c) execute, amend, renew, and terminate Formal Agreements and Memo- { ” (1) Operating ¢ -
‘Tandums. of Oral Commitment when requé 0 so by the appro- » through the
RE authority may also :. erly briefed
ate J and the Special Con- . Agency Inic .
° oe ne “Operating ¢
a us Tm the relatior
(3) 2 a xfidum. Xe mmitment written affects the;’
oi f e\s ect to legal review by _ curity clear :
u te e may prescribe, _ (2) Technical i
~ procuremen
_ employer-el.
55. PROCUREMIENT © CONTRACTS FOR THE | SERVICES OF * organizatlo;
INDIVIDUALS istrative au
. . ; ; . ; the Agency;
a. POLICY. Procurement contracts whose basic purpose is to obtain the services ; cles, private
of one or more individuals, negotiated with profit and nonprofit institutions, : 56-59. Reserved. :
associations, partnerships, proprietorships, and other organizations, are per-. j pe te tabs
mitted only when the particular - services, Sought ¢ cannot be obtained in b any : |
other practicable way. 7
b, PROCEDURES Be oe _ woe |
q@) Except as provided in subparagraph b(3) below, all proposals for such a
procurement contracts and their renewal must be justified {n writing by 2 |
the component seeking the services and be submitted to the Director of ©
_ Personnel for his approval. before commitments are made: oc negotiations . :
. started. These proposals will describe in. some det AWW services to be ren- © . 3 _
dered, the qualifications required, the Brenna tion of the task, and 7 3)
the reason or reasons why a aac ee roe judged | to be.the . |
best method of aot RRS r7}egs) i
130 (ue it vi ee ae February 1973 (733) , Revised: 23 Februt
Hoe eee ane aee ee BE Si oe P ais hin pepo aera a
14- 00000
om
a. ° . : “
PERSONNEL
(2) The Director of soma We ascertain whether any staff or nonstaff
— personnel are available to perform the needed services. If not, he will
ga examine the feasibility of satisfying the requirement by hiring new per-
~— sonnel. If this latter course of action also proves impracticable, the Di-
rector of Personnel will approve the proposal and return it either to the
Office of Logistics or to the orlginator for subsequent submission of a con-
tract request to the appropriate procurement unit, Procurement contracts
are written under the authority of the Director of Logistics as stated in
HR 45-2,
‘The approval of the Director of Personnel 1s not required |
(a) for procurement contracts involving the services of Individuals inci-
dental to research and development or the preparation of studies or
ote . . reports, where the fee reflects an end product (a,report written, a
, task performed, etc.) rather than a computation based mainly on
- time (per hour, per man year); -
(b) for procurement contracts involving the a
requires the services of experts or te
testing, initial operation or majntt
follow-on contract for servi
tion—requires the Directo SY
(3
—
equipment which :
elivery, installation,
os etc. However, any
as tenance dr opera-
roval as set forth .
above.
:. | & RESTRICTIONS _ GS -\
: : (1) Operating Officials are\k&spo: oring™ all personnel acquired *
oe : . through these procedures. Th (re that such personnel are prop-
-erly briefed and thoroughisu “ww wand any Umitations on their access to
_ Agency. information and buildin: and other pertinent security restrictions. oe
-, Operating Otficlals-are, required, to. advise appropriate. offices ‘at any “tiie”
the: relationship or use‘of such” ‘Individuals is subject ‘to “a~charige- which *
* -~ effects the terms, of. thelr “contractual ‘qrrangements,. their Sstatus,. or. Sé-
curity clearances, 2 toe ens teas
(2) Technical representatives and other types of personnel engaged. under
procurement contracts or other agreements which do not create a direct.
employer-employee relationship are prohibited by law from holding formal
organizational positions or positions requiring the exercise of any admin-
istrative authority: They are also prohibited from formally representing
the Agency in meetings with representatives of other Government agen-
cles, private industry, or foreign governments or industries.
56-59. Reserved.
Ez IMPDET
CL By: 002230
Revised: a3 Februaiy- 1018 cay"
COGhiE2
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104-10088-10074) ‘(a 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 b
wt
DOHB 70-1-1
CHAPTER III
15 November 1974
RETURN To Cl
7 Background: A
_ , ANNEX 2 B CC , Do Not Reprediea”
THE 201 SYSTEM
Rescission: Annex B of Chapter III, CSHB 70-1-I, 27 October 1966 -
L INTRODUCTION = ae
‘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 méans for identifying
_ subjects of 202 files from. various categories of information. about them and for -.
‘producing lisits of 201: personalities.-according to those categories. Only arela, ~ °
: tively small numbér of personalities indexed <are of- sufficient interest to ‘justify
. opening: a 201 dossier. These: are Normally, subjects 6 extensive Teporting 3 and - :
we
2. THE 201 SYSTEM Ro \
we oe
‘The principal features of the. 201 system’ Bre;
a. The 201 Nuniber: a unique number, ie., 201-1234567, assigned to each
individual in the system | to serve as identifying file number for reporting on that
individual. .
- ‘b. The 201 Dossier: the official file-containing the 201’ opening form (Form
831) and all biographic reporting on and references to the individual, ie., pec-
sonal history, current status, and PROSPER Ce ee
The? Master 201 Record: : a machine record generated by the. opening - of
a 501 ‘file. This record produces the master'20} teference for. the Main Index and"
stores. the. pertinent. information which may later { be ré attieved’ for special, lis ings. .
a Main Index “Master 204 Reference: this refe
“Index Search Request, is naa ne illustrated bel
-erence consolidated.
14-@0000
SSN rn i cm cn a ements nc tin natn tena a Manne
DOHB 70-1-1
- CHAPTER MI, 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 ow a 20] 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.
"Material which | is “Bled in the dossier includes but. is not + limited * tor
a. 201 Personality File Action ‘Request (Form 831)...
b. Biographic information inéluding photographs, fingerptints; and
‘ _ handwriting samples. ” ;
4 7 ans c Personal Record. Questionnaire Farts T and i
£. Acknowledgeni
oF pebidéaym,
g. 201 personality assessmerits and evaluations.
. [ h. Copy of contract and: termination papers.
“f
i. Secrecy agreement.
j. Agent Duty Status Report.
ke “Training and evaluation.
a “L SCSWIRL- report.
. m. Newspaper clippings
n. Any i information which helps provide a better understandi ng-of the “
subject and our interest in i him; this” may include operational report ting. aa.
* 3, MAINTENANCE OF 201 DOSSIERS.
The 201 personality dossier contains, in dociumeni: dure Grder, papers which -
have been made a part of the Central Record sSystem as Well as. those which
“have not. Record documents ‘may range 1 “newspaper” or magazine articles
cn the subject to finance andcothee nistrative papers.,
+
14-00000 |
_
( | C
SECRET
nh
Ao 8S DOHB WoL
'.. . CHAPTER IU, ANNEX B
we “+ "15 November 1974 7
a Purging
Purging a 201 dossier is the responsibility of the desk officer. It requires ,
+ discrimination in. recognizing . operationally useful material, rather than the ~
plate - 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 20] dossier should be purged of the. following: - ae
mes) Duplicate material, ic, exact cop (s)-of' d
“ {2) Name trace form (Form 362) unless it “has been the basis for
(3) All abstr C0 Dos
oe (4) All document estriction ‘notices (Form 1884), ae
ois (S) The. disseminated -versiga: of positive intelligence information if.
=» & copy of the raw report-is contained in the 20] 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
.coyer sheets unless there are remarks such as coordinations or comments.
(7) Record copy documents which onl
contained in other doc
by the Records Officer.
y repeat substantive information
uments in the file; authorization for destruction is
(8) Top Secret documents are not to be retained in a 201
forwarded to Central Files; the document must be down
in the 201 dossier. To downgrade a Top Secret docu
- 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 Seéret: Control Officer, and x.
. €ross-reference sheet (Form 867) placed in-th ile giving the location” °°
ofthe TS document... : re
dossier
graded for retention oo
ment, an authorized
oy (9). Deferred docu 5
vey \ 3
_b. Maintenance. Procedutdss.
(1) All materiel in a 201\ dossier will ba filed in document date order.
In the case of document attachments which have been classified into a 20!
26.2
‘SECRET |
000187
14-00000 —
“5 (6) A 201 apened in pseudonym should be
"name 201 if oné exists ‘or converted to- the: thie’ es:
“., (6) Field and duplic
DOHB 70-11
A
:
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.. ; ; ne rr
_ ,.(8) Fisid index cards (held by some desks) and area desk cards may” =
"be retained in the 20] as part of a consolidation procedure. These cards-
should be mounted on a full-size sheet of paper for filing in the 201...” ,
bee
‘(shadow) 201 files no'longer of ac
should be incorporatéd \into the official 201 aftét the duplicate material
has been purged bythe isk officer and the rem ining information classified
to that 201 by the Analysis Section -(IP/AN). ee
(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. , a ;
(8) Desk memoranda (with 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.
"~~ doeument to IP/AN for processing into the 201...
(10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document —
remaining in a 20] dossier being retired to Central Files, place that document ,-.
in an envelope sealed with black tape (see DOL 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 blickttaped envelope may con-
tain only one document and inust be filed onological order within, the
file. Lf there are numerous documents. cf th type thé desk officer may black-
tape the entire dossie n individual documents (see DOI 70-10).
CHAPTER III, ANNEX B-
15 November 1974 —
» (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. TE
e interest. -
14-00000
ce DOHB 0-1-1
CHAPTER IIL, ANNEX B
ris _ = 15 November 1974
7 Black-taped dossiers or dossiers. with, black-taped _ documents ‘will. be.
, 7 handled as restricted dossiers. ; ; oe ; _
ye (12) An. inactive 201 = dossier or an: inactive volume of a large 201 7
-*- . dossier on permanent charge: should be returnéd to-Central Files under a
:. Routing and Record Sheet with the notation shown below. =: ©. 42: ;
© EL unceassirigy CT UMA” Ca conespewria 2 gal secrer
ROUTING ANO RECORD SHEET :
“ TANISMITTAL OF INACTIVE 201: DOSSIERS
gee CSHB “70
Ranex Be) >
Volue(s) a of . votune(s)
Restricted Dossier
(Attach Porm 2021 to
Dossier) 3
[[7] Non-Restricted Dossier
For Split Charge Dossiers:
ALL documents prior to
: (date y
forwarded to IP/Fllea. ALL
nts after
Ch BY: cossre
CJ UNCLASSIFIED
CUTERHAL
CJ CoMFIDeNTIAL [7] jS2NaL
1400000, st . oo. a . 7 | oe ™,
De NALS DOHB 70-1-1
CHAPTER Ill, ANNEX B
, - S15 November-1974
6. 201 DOSSIER CHARCES ©.
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. Se a
‘CONFIDENTIAL’ =
(Yhen Filled tay
NOTICE OF T.
. Tais 4s to notity you that accountabili
below has been transferred to you by?
Accordingly, IP's records now refi q
“EXt.'4362, 12 you have any queso
SUBJECT OF REQUEST
1294 2977 wae racvvous forrioas
CONFIDENTIAL
* [eu Be: aa7erz} 2 :
The new action desk ‘officer“must then fill out a 201 Personality’ File Action -
-Request (Form 8153) to change the. action desk designation to insure that the.
“201 personality will be included in the Headquarters and field’ machine: listi
~ for. his component. ey tote ae a
“7, RESTRICTED DOSSIERS:
“Sa. Access to a sunsitive 201 dossier th
“desk or placing it bn restriction Ne
- (4) ‘The. dossi
Personality Bile
ig: Box 2.00 te
he file’ is opened.
14-00000
. personnel of the restricting desk or persons authorized by that desk. Any request *
. routed cover sheet to the restricting ‘desk. ‘This desk may then forward the file _
‘to the requester or: deny the request. and return the. Gossier to Central Files. The.
~~
DOHB 70-1-3
CHAPTER I, 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
“returned to Central. Files for rétention, a File Restriction Notice (Form
2021) must accompany the dossier.)
- (3) The dossier-may be restricted and held 3 in Central Files by: -sub-
‘.mitting a File Restriction Notice. (Form 2021).
© CONFIDENTIAL
“(When Filted In)
FILE RESTRICTION NOTICE
IB/FT :
GC-52 TUBE DP-6
rp/ice
cc-Lo \TUBE BT-k .
ACTION DESK: : L. To restrict a file, complete Section A (signature: of. R. 0. not
necessary).°
.2.-To remove a restriction, coaptete Section 3 (R. 9. signature
-neceasazy). ae os o
mon-country code number. See CSI 70-28)
errray
Date:
REMOVE R RESTRICTION (AUTHORIZED BY)
COMPONENT:
vat oneriaus
gers 202d earei3es
CONFIDENTIAL
£.2, IMPDET Cl. WY: C67422
b. Access to a restricted dossier located in Central Files is limited to’ the |
for the charge of a restricted dossier or any document within’a restricted dossier ~”
held in Central Files will be forwarded with the entite dossier and a ‘multiple. ’
desk will notify the requester ofa denial.
& . » .
stiment within a. “restricted .
.c. Anyone requesting a “restricted dossier, OF a.
; Will-be referred to -that..
14-00000
See eu eens eaeneaierrnetcran chan
oo DOHB 70-1-1
CHAPTER Il, ANNEX B
7: ȴ 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 re@ricting desk. . re
TP/AIS will also provide the 201 number assigned to a name, unless the 201°
‘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 ehe requester’s extension as listed in the Badge
Table. Requests for more than five names or numbers must be: listed and sent
um mail. ° a
; - 7 : by tube or courier to IP/AIS; IP/AIS will reply by ret
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, remove the name and -
number fron machine lists. Any Record Copy document contained in the folder
will be reclassified to another appropriate: file or sent to the Destruction Unit
a!
(IP/DU) as directed by the d
esk’, Records Officer.
“10. 201 MACHINE LISTINGS
Machine Lstings provide field stations and Headquarters desks with names
and 201 numbers in the requester’s particular geographic or functional area of.
_ interest. If a2 component wishes to exclude.a sensitive 201: personality from its.
‘alphabetic, numeric, and cryptonym listings, this may be done when opening ’-
the 20] or later by a 201 amendment. Ori 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 ouly listing which will include the | oo.
~ 201 number is the IP/20i record for the Vital Records program. 201 listings are ~-
+) extegorized as ‘standard’ or nonstandard ‘and:as ‘scheduled. or special. ae
, a. Standard Listings
ters’ and ‘the’ field; based on a component's
Yoon
_ Isstied semi-annually te ‘Headgua
; HG k,”- “Country, of Location,” and “Interest
wet ; San . .
interest as indicate ia the “Actia
14-00000
toe DOHB 70-1-L. !
CHAPTER III, ANNEX B |
|
- 15 November 1974 | .
fhe So : Personality File Action. Request (Form 831). The
standard listings vibe ar
KOT a China
- 201 SURNAME ALPHA
ACT. LOC.
City GIAy,
20. Gi-k Ota.
dles540t-
62304859 .
Litzery
tcoma-: Coe375 tr
“CHIRD “0234629
SEAU TS FTUTS/ 143750307,
suau Po s7lissigaaszvogore a
SHOU Te ATELSSLI43/N0017 A ; :
SHEU-J3E4 POAT L108 70038: : . + CHIN, AMOY-
SHOULMED DS - ool O8SANIP CHER,
+ SHAME 7108013637690 “2UNCTOR - CHIN, MANCHA TA, “4, CHAT. OL7S620
ShOU. Sate *TUtSeiLaa/oot AO 1anov22 CHEN, HUMAN | ae eat 5 oang786.
SaU-TAD " 2eHAR4S CHIN DIpr cco = gassyeg
ere;
CHEN,
DTJULES "CHING RWANGTUNG:
CHEN SHO TSG, sVeseiioast an Cat. CUATy CARTON. m ENGR CHAT OAI2ES5
CHER, SHCU TLE SOTOL/LI4371 207. . O2SEP28 " CHIMe LEARALEC Pag - te CHIN? ML30615 * pee
2 CHEN, SHAVED STRLSZEL9 97535 B254N18 CHIN, FUXTEN ° . - ee . L6Ge?. nogiag3 ;
. Caer, 8 a me "3 ga yung? CHitt, CaNtly Fie - PROF CHIN? 00402n5 a
CME) SU RBAM LZ. A LODECLY CHIN, KRANGEURG PeoW ser? 0952638 {
cue SMireCHEY ATES S22°3/89309 O2sL50 CHIN, KWANGTUNG PEGY. 77 ARM O32932a i
ATLEGASI ASL 22 749 CHIN GKUAN TANG TS Ni OL24438 22, - :
NO/T315/223572 “NovIO °K ; we kt = O797335 t
FVIVSA 298572797 A CUAC22 1... CHEN, Petuay. : “\ CHEN? 0209223 :
SHU FES ot R . noe . OMBASTT “cet era :
SHU AS STUBS 2 PRS 31 OSS 7 MAJULLS are hy [CHIN? Ob7oe21 i CHUN CHEg i
SHU WSEAS STELS 2257577 40 CHL FUN T Ne i CHIN? 004759 . cuts :
SHUAMSTUNS FPULSSZIRSST . 2FENO? ea Cla? CAFSLIS . CUM !
SMU HSER JTULSA2. FELIS OSMAYTB. CHIN? G179422 : “ Cielte CHIN.
Ou Se SHUN . cae eareays) \ “COGN. = 0223161 se . Guin cey
CUES. SHiteE LTLLS/294S 280394 A COFES CMNAT . OF3¢156 = eae usa
Grey, SHU KOET f/MUVAAZCAS LATA 27M, a CHIN? Q1TG623 2 CHES
nn, Sie Gas “Rk - CLON O271972 coe Cordes
CHL, SIO) LEANG ZTETS/USS74099 Chace OPT CNIN? O225ts2 7
CHEN, SU LD SPIES 25979725500 25804 20- : CHIN? OLTD2G
Cu Atte bay ZPLOILAATIIONGD + - OLFLZ27 MICA ON 54 AD
u a, 220°: (ANS3u
an AFL802 998708897 ~ “1849230.
DsTUSS PS 79/02027— «
cs ATALS/2A 8S S27T7II2Z
Suan ATLISSL9PIOFL 2 Cabot,
E STIESAPANS LET IS, OL 2beC 3? CHtin, .
1 sMess av 27HAI2GD Caren y Sat “Siu.
4 SFELSFOSRTPGRIE ciscrs CHANG Enda |
LG APUVSS2A IS I27377 2 WeHARNT Ss .
CL STILS/ AGNI ADIT O2FEHDS
'¥ACL ATELSPZEISSIGIL | “ LTIAQVIG 2 feta
i OSAPALT. CubH,P
LSQUNO6% CHENG E
(O78
eee 09647
Ces CHINP OL7e625
1? ya52aI8
2 Crte? ssusr1a
w fHin? Otyjene
- CEOL CHIN? OTS29167
pall
tsasn
14-00000
. . DOHB 70-1-F
CHAPTER ‘UL ANNEX B
15 November 1974
AN standard listings are cumulative; previous editions ‘must. .be. ‘destroyed .
upon receipt of current éditions. These listings are by- their very nature extremely 2 75°”, :
sensitive compilations. of information and must tbe Biven every possible Safeguard. Se -
ob Non-Standard Listings . lah
" Based on one or plore of the following selection criteria:
oy (1) Country of location -
(2). ‘Ol codes (organization - and/or intelligence affiliation)
( 3) Citizenship - °
(4). Year of birth (pies or minus a given number of years)
. (5) Occupation. .
These selection criteria may ‘be used singly or -in combinatisns.. FE or “exainple,
& user could: obtain a list of all 201: petsonalities. who: have ‘been assigned the
‘Ol code of XX or codes of XX; RY 0X7 201: personality. list cou id. also: ‘be ~
"prod ced of all persons, who were} born Jin Germany . betweén. the years A915:
and '1920, swith, the‘océupation: computer’ ‘spécialist; who ‘dre Ho citizens’ of the:
“United States, located iri Mexico, ‘and who had: been assigned the Ol ‘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..codée. 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 hased 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
‘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’ dn. this ‘category
~ vill be" ‘included in -the printotit, Thesé -nof-standard “listings may be’ sorted
(arranged) according to any, but not more than three, of the following ‘Keywor ds:
“(a) ‘Sumame -
-(b) Given name ta ee
~(¢) Date: ot birth: ae
(d) Country of bith: C Ne \
fe) Cit tizenship
“ay ‘OF ‘code
(2) Leeation
14-00000
7 listings for Headquarters arid-the field; for changes in periodic, listings, and for
‘Sorts can: be rnade within sorts. For example, 201° personalities. may be sorted ©
alphabetically by surname within OI codes’ for given- cduntries of ‘Iocation.: ---
Ol. codes would. be listed twice. § : es se
_ DOHB 70-1-1
CHAPTER IJ, ANNEX B
oy wel 15 November 1974
Because two OI codes may be listed: for each personality, those names with two
c “Schedul ed Listings: i _ oy
Standar = and non: standard listings: painted semiannually.
:d. Special Listings:
. Unscheduled, usually non-standard, listings produéed 0 on a one time basis ~
in » responsé to special operational requirements.
eé Request jor Listings ©
on-standard “alphabetical and. fumerical ‘20
AML requésts, for standard or.
information on the 201 machine list- system should be made. to ‘the: component cf
Records Management Officer, :
26.10
SECRET |
14-00000
WN. DOHB 70-1-1
CHAPTER Ill, ANNEX B
Attachment 2
2 November 1974
AUTOMATIC 201 DOSSIER OPENINGS ©
Note: “901 files will be opened automagically by) IP
.gories of pevple. -
eo
{AN oa the, following cate-
. : a ne
srab’ “Republic of ¢ Egypt (ani)
a. Diplomats with 72 ank of third secretary or above. °
pb. Military attaches and assistant military attaches. 249
a Intelligence officers, of the Geieral_ Intelligence Department (cw).).
Roe +,
_ (Prior, to opening ‘of an n (ARE) 201 £ file, ‘checks with
oof naine and additional biographic data,
o(B British “Commonwealth
or -correet spelling, a
AI- eal -6,)ths
27 a
fon Military Intelligence: Service: .
1. All positively identified mnenbers of
ns itish pbiteligence :
_ Services. me
b. All pow identified members of th
(tts)? .
c Eanadiag) Communist Party ‘officials on national or provincial levels and
Officials of thef Canadian Communist Party front organizations. Do not open -
unless there is‘at least a date of birth given. 29
Canadian Mounted | -
de “Alt members of the Security Service of the Goyal
» Police (ROMP. $8). So
3 Cuba
“Intelligence service employees + (DSE, pon):
(Greet a ae oo 2?
oa ALL (sracly diplomats. os Darou be ‘ind dicated as the. originating “
office with. CUSP a always Indic: ated as. the : seco: woffice of interest.-
a Military attaches.
Assistant military attaches.
oO
do Identified intelligence otticers.
Wpy
14-00000 —
’ SECRET
. DOHB 70- 1- 1:
‘CHAPTER Ill, ANNEX B
Attachment 2
15 November 1974
8. North Vietnam :
. All diplomats and NFLSV (PRG officials stationed abroad. _
6. USSR
a. All Soviets ‘assigned PCS to an official representational installation, ‘Le,
embassy, consulate, commercial representation, national airline (Aeroflot) ;
_ office, news media office. Loe te:
b. All Soviets assigned: PCS to the United Nations i in n New York, Paris, Geneva, .
and Vienna. ee ; ar arr
-e Audio technicians, after coordination with SE desk concerned.
|. Students who. will be ‘studyin ear at institutions
: of higher learning. .
g abroad fora 2 full academic ¥
ch
i
bach.
el
rn ond :
* ae
14-00000
ae ts ta nn MR A tn epee nnn ath tetera eer An Arete neon en oni
‘< '
; SECRET
0-1-1
CSHB Lent
CHAPTER I |
HANDBOOK NO. 4-4-1 45 February 1960 |
t brings the files on a
stem. A single number, _
rson, and a dossier. controlled -
these personalities into the CS records
e.g., 201 x1 23456, is assigned to each
BN personal history, current
“status .ai and prospects. “Oncd the 201 -mum is assigned, itisusedin |
future repor rting on the sai both as af file number and in, place of
tions and headquarte: rs desks keep book —
ied falling in their partic ular geographic or a
_ 3. i has hecoms apparent ihat the 20% machine listings should in- ~~
of persons of operational ‘interest becausé of: their
~ eonnection conte : target grown or “organization” ever though there mz moy
~ not’ be sufficient information or specific interest tO wa Trant opening,
. i. station:
with the activities ‘of Cuban. 3 f-tneir :
factions ghd objectives can be assisted by furn shing aur participating a
stations’vn p-to-date list 1gS Cc containing infor tion under the controi
Oe gee hz
a
et F
14-00000
ao _ C. _. SECRET . C
Tool)
‘CSHB 494-4
CHAPTER i, ANNEX B
. CLANDEST: t INE SERVICES
* HANDBOOK NO. Ao-Ent 15 February 1980
of the Cuban desk on the’ aramitis personae. In addition to 0 201. per- a
.. sonalities, such lists should contain the names anid identifying data. 0 0
Of persons who should be kept. track of, although they may only be of pe |
tangential interest or On. whom there may be ittle 0 or nO" ‘data. other Ss
7 tote availabla to require the opening “Of 5
of the fe following type but ; in the. same.
we : raw ; y Ct pee betta
Ce These are scl an rraterohe ed oe neil Hoth
ried with 201, numbers in aa te
ee, “Be ALL. 201 code. numb Ts are assigned by RID at-headgquarters, *
ey 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 renege ine imply by writing under headquarters file number
in the dispatch form as follows: Co ~
Di spatch Symbol.and. No,-
oO, XY ZA ~12345
co ping Headquarters file No.
we be ~ 201. :
26s DN numbers are assigned by B RID at headauarters upon the Pe
reduest of stations: OF casks. which. are developing. soeci i
_ tion ‘of new 201 ‘openings 3 and 3
. Se ryice. a 7 al , :
G00! 17S
oe
14-00000 -
. ; SECRET
pan a a oe port
Sew os 2 ° i CSHB 43-4~+
_ CHAPTER II, ANNEX B
CLANDESTINE SERVICES. a ee oe
| X ayy . a -
A. cz Stations or branches often are concerned wit ith personalities ~
A _ « not-of general CS concern. Files on these may be kept in any desired
+. order. Should such personalities become of generay CS interest,
they must be brought 1 into the 201. system.” te re!
+ wee ...@
_ SECRET
14-00000
ee Sequence Number and’ Name *,
“10. OI Codes
; we Reference
DOHB 70- 1. 1
CHAPTER iit, ANNEX B
15 November 1974
00902 CROIX, WILLIAM PENDLETON | ®.. 201-0032671* (a)
Gic_sex #. GOB 12APR 26 OB GERM, BERL no2369) TYPE NAME T—>
core GER ‘OCC PHARMACTS se ®) | OI CODES AA cs
REP BACD-12345, 20 JUN 53 OCC CODE CHEM RCO DATE 9
oe RECENTLY ATTENDED THE SEVENTEENTH ANNUAL, ;
OCccoxenanics OF THE INTERNATIONAL ASSOCIATION OF CHEMISts
AND PHARMACISTS HELD IN MUNICH, GERMANY FROM 22 THROUGH
29 OCTSSER.
“30 Nov 70° . 00833555
Information About Subject
2. Sex and Date of Birth |
3. Citizenship
4. Place of Birth
5. Occupation
8. Occupation Code
7. Text
Document Reference Data Croup
8. 201 Number ~~
-9. Name Type Indicator .
dl. Record Date (yest only)
. STAR Index Record Number
24
SECRET
bebe 857 ti nasi eRCanln kan ANNE,
OU0E1 81
“ . DOHB 70-1-1
rn (CHAPTER tl, ANNEX B
15 November 1974
e. OF Code: a two letter symbol 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 ag activities of DDO ‘interest. There « are two categories of Ol - - *
codes for use by egmponents: oe
(1) general OI codes (Attachment 4)
(2) OF codes assigned to a Specific component for intelligence ‘Services
or other “specific organizations. ¢
A component may request an OI code be established by submitting amem-
orandum to the DDO/ RMO through the component Records Management
Officer.
oo. A201 personality ray] be assigned two oI codes, An or code may, be Je assigned
“°° < when .the 201 Personality: File “Action ‘Request: (Form. 831) is. initiated (see
-, paragraph 3b below) by filling‘in Box 13°or a céde may. be’ assigned or "added. .-
atea, later date by a Form §31 am sndment.
The’ 201 system has’ the’. ‘capability of ._producing - machine. istings ‘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 7
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. ce .
3. OPENING A 201 DOSSIER
a. General
Theo opening of a 201 -dossiet is: the: ‘prerogative, ‘of an -opsrational . co:
ponent, in coordination with the Information Services Group. An opening creates?”
-a master 201 record. Changes to the master record-und-the occasional closing
of a 201 dossier are controlled, jointly by.the desks and ISG. 201 dossiers may be
". opened on persons wt eet th eardin riteria described, in Chapter If of thi is.
“handbook, cwhen ‘there: is/a reasonable. expectation. that’ additional. infor mation
will be acquired and filed in“such a dossier.. Generally dossiers are ‘opened -on
persons-about whéni. ‘couintérintelligence: nformation: is: being: reported, and‘ per=
sons ‘of operational. interest ‘to the Operations Direc torate, : “specifically thes
“persons for: whonr pre isto’ al operational: approval: and: opérational approvals’
‘-aré Teqiésted (see exception below). “201 files ate not to be. opened | ‘ou. staff:
_ “cmployees,, staff agents and most categories of contract _employees. Files oa |
bw
we
SECR
14-00000
CP
"ments on ISG for automatic 201 openings on certain categories of persons whose
“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---.
a ne acing: 201. ‘after. the ‘ten ‘
ce WE open 201. files ASE are
© bi ‘lity: of the: ‘desk to’ re
201 openings: through recelot o
ous 70-1-1
and on whom no DDO records correspondence exists are not a part of the DDO
persons who are only of local’ interest toa field station or ‘Headquarters. desk | 7 a
3
records systém and are to be maintained by that unit, Some desks levy require- *
names.appear in incoming dispatches. These’ are listed in Attachment 2., 201
dossiers should be opened’ in the following categories: :
(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-
. _Honal interest for training purposes- ‘only. , Lt
(2) Persons for. whom the field fequests 2 201 opening. :
= (3)(ME XTURE ‘personalities -bonafide- ‘diplomats’ it other thaa _
denied area Countries, i in’ close association with staff personnel.” a
( 4): Subj cts of 3 a. Pérsondl Record. Questionnaire Part 1
( 5) Persons on whom 4 a Main’ Index ‘search reveals information i in five” a
. or more documents (see bor 70- -20,).
(8) Subjects of Interagency Source Register memoranda from LSN/
- ISR (opened only by qP/ RMS).
b. Requesting a 201 File. Opening
"Headquarters desks, may open:a 201 file by fil ling out and 1 submitting .
a 201 Personality File Action Request (Form 831) to the Records Main-
ment. of & cryptonym ‘to a 201 personality. “Attachment 3 consists of sample woe
201 Personality File Action Requests for opening. amending 201’s. Afield” ~
station may request the opening of a 201. EOS sing 201- in- the Head--
quarters file. or cross- -reference = ae ispatch form and/or after’ thes
| 0004183
|
104-10092-10202.pdf | 14-0000
104-10092-10202
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24, 06 Do Not Reproduce
1. REQUEST ST Tract s[ een INITIATION POA ON HRCTOP PAFATL Lees
arene, |
“3 “First WIFE CHD USS . (batroNaL, was FOLL He Ss wot Bea AAKUGULT TAS: }
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COPIMEN MPBasre (30cr 6340404
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POSSIBLE LINKS WEXT, Ltn =] ma CHANCE ENCONMTES AND CuATTED
OP IEFLY WITH ANTONIO De Souza CARBAJAL] MEFRES CHRAN IN NELEGATION, |
ON OWN INITIATIVE, L-{r|susee step DEFECTION TO wHIcN (hE Sonza
PEPLIED HE WEPELY SEPFOPHING HIS DUTY AND vEev FoIeHTesrn, (DF
SonZa] DID STATE HE VOULD TALK WITH LAS] gga19 TY FHTYPE wee
SECURE CIRCUMSTALCES, L48|pESmRISSS fe seuzalas °a yey way." 6
2. REGUEST TRACTS, CORFENTS, ADVICE GN ANOTHER TRIP BY L-[5)T0
NeYe FOR eimeosE Tater [oe so wa,|
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BO TECUS LIVIN. HOTEL MACTIOMOL. -
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OM 14 Mexico cn
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1. REQUEST TRACES AND POA [JORGE ANTONIO ABASOLO GARCIA} CUBAN,
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[CALLE 96 GKABER 308 TELEPHONE 2- 6301, -NIRAMAR | HAVANA‘. SUBY DIVORCED .
FRO MARIE Faz "SOME ILL AW WHO NOW REPORTED LIVING WITH TWO CHILOREN
1h
AGES 5 AND 7 INI (ant Ys} SUBJ [CHIEF OF DIVISICN IN MINISTRY INDUSTRIES 4 |
YOR KS CLOSELY vmuleRNesto " CHE” GUEVARS. Gort Ro s WOOD FURNITURE
INDUSTRY, PORTION OF PAPER INDUSTRY INCLUDING PAPER SACKS, TOY
EDUSTRY,| ONE OTHER UNSPECIFIED INDUSTRY. HAS HAD SOME CONTACT WITH
SOVIETS IH CONNECT FON, wir ul cEMENT “PROCUREMENT ~“ RECENTLY REPORTED
BELIEF SOVSCONSTRUCTING SUBMARINE BASE IN CUBA. CAME TO MEXICO
ON SPECIAL PASSPORT 2 AUG 63 TC SEE CHILDREN BUT FORMER WIFE “ANAGED
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(2. "ROTHER OF SUBJ 1S GUSTAVO ABASOLO, CUBAN, ABOUT 42, LEFT
CUBA ABOUT ood
/ 4959 OR 196¢ GOING FIRST to! BERMUDA, | LATER TO MEXICO.
CVs
EMPLOYED CONT mee 1a Y[p2 YEARS CCMPANTA INT ERAMERI CANA DE SE GUROS, |
NCw| ASST ST ANT TANAGER SALES /f OR MEXICC. STRONGLY ANTI-CASTRO,
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FRIEND OF AMSEVER-2. CORRESPONDS WITH SUBJ THROUGH /NET HERLANDS |
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_ As DIVORCED MOTIGR OF EX-WIFE HAS RE-RARRIED TO| sOAQUIN HIRABAL |
OMNUNISTs FORAER “CHIEF CF SECURITY SERVICE”. HAVANA, RECENTLY
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104-10093-10266.pdf | 14-00000.
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1. FOLLOWING DEVELOPRENTS aS RESUL:
OCT 30 AMD 1 NOV. , ,
2. euaJ IN FREQUEDT CUNTACI YILH ERNEST: "CHE" CUPVARA.
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. EROT HER GIVES LETTERS Tu miss crow [aden al feria. 05]
UBMRASSY, FEXT, oureR ERVELOFE MARKED FOR [conver ts BurPusT]
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- (39D
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CaN SERVE SELF, CHILDREN, AND DEMOCRATIC Causd beET ly ETALINS
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7. SGELIEVE APPROX TWO THOUSAND PESOS MONTHLY paYAsLE
IN HEXICO WIGHT DO THE TRICK. VILL KEEP HaS INFORIED ALL
DEVELOPMENTS. 7
8. FLS POUCH SOGNEST COMPLETE PERSONALITY PROFILE aN cuEs
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FROM CLOSE FRIENG (Havi0 De La cuanD 1a] OF REF B,
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104-10093-10279.pdf | 14-00000
104-10093-10279 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 i
SRAIOSY, RRO UY “NRO NHR
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|
104-10095-10161.pdf | 14-00000
104-10095-10161
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
Coe
‘
Unilatera) ph
1%49°~ 1067
4/55-— “69
: 6 a han a lanet Wo
of00 ~ 10/64 Thomas 7. Co Chie
& ~ : aS
Cherles Ae
“ELE 16D feeey Maggord kest
SUP pr
PPORT ASSETS
Ono te ps
derson ITI Chier
Tank Ret
‘Unilateral photo Cubans
6/59 - 4/64 Robert, Zambernardi (resigned Mexico).
7/59 - 6/62
Richard Spathar TSD (retired)
Unilateral photo Soviets
Harry T. iahoney 56 - 68 Outside Agent
{retired Chicako) ‘Remon Alvarez (resigned in Mexico)
A. Goodpasture (alternate CO
and internal routing)
Louis D. Puckett (retired)
6/63 - 10/64 Thomas Keenan
3/54 - 4/59
5/57 — 8/64
6/58 - 6/63
65 - 66
Ha
William Bright
Liaison phone taps
1959 - 1969
1959 - 1960
1959 - 1960
1959 ~ 1960
1960- 1961
1962 - 1968
1961 - 1971
Winston Scott (deceased)
Alfonso Spera (retired)
Turner Sxdth (outside, now retired)
John (Training rept resigned)
John Brady (retired)
A. Goodpasture
Charles. Flick (outside TSD Staff Agent - retired)
Lyaison - surveillance
Prio¥"195y, { Robert Velberg (retired)
3/54 - 4/59"
4/59 - 1961
Harry Mahoney (retired)
Thomas Hazlitt
12/62 - 9/67 Robert Fel@mann,
TSD Outside unit
4/55 - 12/63 Glen Widden (retired)
6/59 -4/64
Joseph ... Resigno (ps) Unit blown and elssed dwn
14-0000
vag .
8/56-6/69 cog
‘
Winston », Seott (deceased)
7/56 ~ 7/53
6/63 9 tef 62 Warren Dean (setipaieetred)
10/65 - 1969 yen Nhite (retired)
on (rétireg in Mexico)
Dcos
Alfonso Ro
COVFRT ACTION
Prior to 1954 Howard Hunt (retired)
12/54;- 7/58 Williard Nill (resigned)
12/56 - 9/61 Stannard Short (retired)
Chief
9/61 - 3/64 David Phillips C/(retired)
8/62 - 9/64 Gunnar Beckman Asst
2/64 - 6/65 James Flannery C/(retired)
9/64. - 11/66 Harold Dalghren Asst
10/65 - 1967 Stanley Watson C/ (retired)
66 - 68 Don Heath
68 - 71 Joseph SmithC(retired in Mexico)
CUBA OPERATIONS
56 - 4/62 Thomas Hazlitt Chief
2/60 - 4/62 Jack Stewart (retired Coste Rica)
4/63 - 4/65 Bob Shaw Chief
9/63 - 7/65 Ray Swider, pos)
10/63 - 5/65 Lorna Mackay (ra tanee, . ,
8/64 - 6/65 David Phillips Chief (ated!
9/65 - 19/68 Joseph Piccolo
10/65 - 12/67 Peggy Maggerd
SOVIET TARGET
6/57 - 10/59 Louise Lyon (as tarsd? 6/62 - 1/67 Prentice Marheine (ps)
9/59- 8/65 Herbert Manell. Chief (retired ?)
9/59 - 8/65 Barbara Maneli? Outside CO
5/64 - 7/66 William Bright
4/65 - 11/67 Cynthia Hausmann
6/65 - 7/67 Alice Pittinger
7/65 - 4/69 Paul Dillon Chief
SOVIET TRANSCRIBERS
6/56 - 8/58 Morris Gordon (resigned)
6/58 - 6/63 George !Misko
6/63 - 70 Boris Tarasoff (retired in Mexico)
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|
104-10095-10202.pdf | 14-0000
104-10095-10202
© pemenes!
& MAY 37g
MEMORANDUM FOR: Deputy Director for Operations -
SUBJECT © _t “Media Inquiry to Cuban Exile Journalist in
. Miami re Cuban Involvement in Watergate
Case and Attitudes in Miami Area Te
a
5
1. This memorandum is for your information only;
2. On 7 May 1973 we were advised by Station WH/Miami that mE
“two enployess of a Station WH/Miani proprietary hadstold the
tation that one Rene VIERA Gonzalez, a Cuban exile “journalist
_.Who writes for Diario Las Americas and owns the Westchester
. Mali; Bookstore In Miami received a call in early May from one
‘St., Kensington, Md. who was formerly an‘emplo
FNU GOTTLIEB who said. he worked for tha Tines in Washington. —
(GOTTLIES is believed to be Sanford GOTTLIIES, 11192 Brandywine
yee of] the
' National Committee on Sane Nuclear Policy". -A pretext call to .
the Washington bureau of the New York Tines verified: that one
"Sandy" Gottlieb was enployed there. UPILTEB asked VIERA
-- what people in Miami were Saying about the Watergate’ case and
_ What participation the Cubans had in it. He specifically
o£ Investigation in Batista Government), and Rolando MASFERRER
asked about the activities of Reinaldo PICO (former 2506
Brigade member), Orlando PIEDRA (former Chief of Cuban Bureau
(former Cuban Senator and self-admitted former Communist).
te also asked if ITT had an office in Miami, whether Joaquin:
SANJENIS Perdome (former Chief of a WH/Miami proprietary who
was amicably terminated in 1972) and Juan A. PAULA (former
WH/Miami proprietary employee dnd former Controller of - Lo
Revolutionary Democratic Pront-FRD-and currently employed by |
an OGC proprietary) were still in the Miami area, He wes also
interested in Edgardo BUTTARI, a Cuban born in West Tampa,
‘Florida, a former Cuban Congressman and Minister of Comaerce
Le AE ETD SS A
meee! -
wee
. >
PRovrsee on eBoy? f
who is reportedly associated with Mr, Charios "Bebe" REROZO,
ccording to GOTTLIEB, BUTTARI was appointed as "political ..
Chief in the Republican Party", . ; ;
RETy,
B RN 7;
De ground ys—tA
ot Reprodueg’” ;
14-0000
f
_ a 2
tw ad
em
Be ae
3. “GOTT LIES apparently has current. information on the-
activities of the persens 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 a
that Reinaldo PICO had resided in Venezuela and had recently |
returned to the United States. The phone conversation lasted | ne
about 45 minutes and GOTTLIEB told VIERA that 2 fhe. cane to
‘aml they would have dench together. : 5 :
fre
4. VIERA ‘does. not know GOTTLIEB ut tated? to hin because
‘GOTTLIEB said he was recommended by\ Ernesto BETANCOURT TRO
has resided in the Washington area for more than ten yéars, — .
. oF (BETANCOURT. was a former Agency asset and is currently Chief of ©
_ & Economic Planning and Budget, OAS.> The conversation was -
initially in English but continued in Spanish. . VIERA said he os
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.
‘affairs. We-do not know why GOTTLIEB was interested in Joaquin. 5
SANJENIS or Juan A. PAULA, “(Attached - are SURROTY biographies _
“o£ persons of interest to GOTTLIEB. ). ; _ ne oo
~~ ot :) ae
3. On 7 May 19731 Marvin 1 L. EVANS) Chief ;(MEIMUTE wat) we was ;
briefed on the. substance of the rep 3 from WH/Miani pertaining -
M
. to Juan A. PAULA, who works for the (MHHUTUAL preprietary,24
‘ HeKERCHER and AVANT which utilizes THHEST MANAGEMENT - Services, ay
inc) as office spacs cover. Among other duties performed by oe
the proprietary are the monthly checks sent to the dependents —
_.) e8£ imprisoned assets which are signed in true name by PAULA.
ob EVANS was unayare that ‘PAULA had pur rchased a new jewelry ns
usiness in association with Antonio GENOVA; however, } he feels we
that QIEMUTYAL)is pr otected and compartmented from the WE H/Miami -.
propristary and he has the utmost confidence in the propri Rotary, |
being able to field any questions Olin ITUAL) conmmication with ©
ob the propractaRy is by unlisted phone, and a post office box.
Gunns said that bexzncns) R) and Q@vany could possibly be 1 inked. oe
NORTIWEST MANAGEMENT) Dut the trail would end there. “He - oa
- ° £eels that bither prop ietary covid only be lin xed to the Agency ,
‘olby innuendo. {He did say that Howard HUNT was aware of
$INUTUAD) when he served as C/CA/ SUR.) EvanS feels secure as
far as (NORTHWEST MANAGEME zi) and icKERCHER ‘and AVANT) are.
concerned... rae zu AE
2 Ube
14-0000
6. Gildedanee that c the bona Fide law firm occupying ©
‘the other Bae of the MEMUTUA offices are the attorneys -
for (Gobn DEAN)OG (These lawyers, ere cleared and witting.) o
One Sf the lawyers told (SVAN9)"that OBA! N@ill be the "biggest
-canary singer of the year”. The common receptionist area is
manned by, WHMUTUAL employees who also monitor all telephon
calls, incoming and outgoing for the other law firn. . EVANS 7
nientioned that there have been numerous calls from the media
and outgoing overseas. calis to such places as Japan. and Errore.
7. GVAND wi be traveling ‘to Nassau and returning via
Mian on 10 May 1973. He intends,,to talk with his proprietary -
people at that time on other (HMUTUAD business and Will also |
“contact COS, WH/Miami. (The COS has been alerted | ‘to expect |. .-
eer Director of Security oe ae eg
“@ call from EVANS on 10 May 1973. “Jo
Janes BE. Fl annery ..
‘James E. Flanaery |
Acting Chief
Western Herisphere Division
Attachment A FR Biograph ic Susmaries
14-0000
E
i
re
— nc | GETAGOE ENT A — a,
. woe oT Fee a ; tio:
Rene VIERA Gonzalez 7 Se
Report ex for Diario Las Americas; was speaker for
Journalism in Exite ate * Meeting held Flagler Theater, .
Miami June iss7. a ce
Had also be an head. of Public Relations for Cuban. -; a
National Bank, Rate not given. a -
i
» ‘: :
1 ae :
- a
aranrer
pha §
PEble |
at
‘Dee .
14-0000
Reinaldo PICO Ramon - formerly AMICE-31 (201-284653)
POA. granted 14 October’ 1960 as PM assat.” Member’
2596 Brigade, captured Bay of Pigs. Member of Prisoners
Commission sent by Castro to Miami to negotiate release
of prisoners in exchange for mechanical equipment and other
‘ supplies needed by Cuha. Defected and refused to accompany
other menbers of Prisoners Commission on their. return to-
Cuba in July 19st. POA granted 15 Juna 1964 for usé as
Ca/Prog asset. SGSNIRLED 3-October 1964 -~ OA 4 February -
" 2966. Amicably terminated 30 June 1368. As of July 1959
- in Caracas, Venezuela. In December. 1969 he was-destribed - ~~.
_ by a source as “one does not know where the biuft begins and
ends, what is true and what is lie”, ; ae
14-0000
ATTACHMENT C -
Nh
Orlando PIEDRA . a
Griando Eleno PIEDRA-NEGUERLA (291-247879).
aka - Orlando Eleno NEGUERLA-PIEDRA
‘aka ~- Orlando PIEDRA oo. oe
aka aad oO. ROCA . .
Born. 18 December 1917, Havana, Cuba.
Believed to be Cuban citizen currently.
‘ . . ’ . 7 - . i a . - a . .
. | Was Chief of Cuban Burea of Investigation in. Batista Covéern-
_ Went. Told FBI Juné 1959 he was forced to leave Cuba uson £213
of Batista, Rdéportedly head of anti-Castro group in Miami in
‘June 1555, In Sept 59 reported to be friendly with Relando .
MASFERRER Rojas, ex-Cuban senator and publisher, PEEDRA _-
reportedly furnished with money by Batista, 2-80.
‘| During Batista regine was included with others = oe
responsible officials considered directly davolyed in tortures.
and killing of Cuban citizens. Resided in Fort Lauderdale,
Fila, in February 1960. Buring Batista regime PIEDRA was in
‘Charge of ail matters pertaining to. gambling, rackets and 2 <)-
. contraband, In 1953 in Cuba PIEDBA-was also involved in ~
‘business of Chinese contraband, re
he ever used by Agency. |».
mo.
No indicatia
Rolando Arcadi o, MASFERRER Rojas (201-42669) . ~
Former Cuban senator and self-admitted former Communis te
Quite active during early 60's in’various anti-Castro
ectivities in U.S. Recently served four and one-half year
prison sentence received U.S. Bistrict Court for- violation of
U.S. neutrality 1a WS - es . 7
No indication Headquarters has been in touch with subjec
at any time. | oe. Be
Born 1918 in Cuba; typifies worst elements in ‘former: regime | i
of Batista. Name connotes ruthlessness, assassination, tortere
and extortion. ; . BO
orth considers pimself to be a Marxian Socialist;. has a a
rulent critic OF u. S. in past. er
14-0000
“Edgar Anthony BUTTARI Puig (D.V.¥.)
z 24)
.2t West Tampa, Florida, the son af a Cuban who fought in th
eral :
instructor of the Ministry of State in 1933. He later bec
Under Secretary of Labor, In'1938 he returned to Cuba and oo. |
Served as Secretary of Commarce until 1940. fle later was appol
‘Habana. He remained in the House of Represen
' BUTTARE arrived in the U.S. in March 1960 to resi
t
.t _
%, . :
aka. ~ Edgar A. BUTTART (Soctor
aka - Edgardo BUTTARI y Puig (201-276771)
Photo. available no - a - .
=
While information in his file does not indicate any.past or.
present CYA contact, there is unsourced information in the
‘HH/COG card file which shows that BUTTARI was in touch with.
_ Frank Bender (Gerard Droller} in Miani in the Spring of 1940, .'
apparently in relation to BUTTARI's involvement with the °°.”
Revolutionary Democratic Front (FRD). Currently BUTTART.is . .
avolyed in many business ventures in South Florida and is --. i
reportedly associated with Charles "Bebe! Rebozo socially and. |
in business. na
Edgardo BUTTARI was born 14 August 1909 {also give’
Cuban’ Independence War,’ Appointed Cuban: Inspector Gan
ro
Minister of the Cuban Foreign Service. Appointed Minister of
Commerce by Batista in 1942, he held that pest until 2944 |
when he resigned to run for the House of Representatives, . > -
p tatives until 1952
Miami, Florida. He becama involved with 3
2 ‘ amma . 7
= °, 7 .
Hemocratic Front.
i SS
he Revolutionary: -. -
ane.
ated _
During his first tern a8 Minister of Commerce in 15933 he was.
forward legislation of nationalistic tendencies, warning to
"Yankee Haperialism", and seensd somewhat unfriendly to the ©
U.S. He later changed and in 1938 became more anxious ta
cooperate with the U.S., apparently having gotten over his
‘responsiblé for the arrest of several American representatives
_. O£ Large lard exporters in the U.S. (Swift, Armour, etc.) i,
. for increasing prices. At the sane time he endeavored to put |
cpenly anti-American feolings. However, he did not appear to. -
be dependable according to Enbassy reports. He has been
described a5 astute, clever, intelligent but Slippery. He —
|
104-10095-10263.pdf | “\104-10095-10263 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
- =
wr. -
SENATE SELECT COMMITTEE ACTION LIST 8
Control Date of Oral/ Date ; Action — ce .
Number Request Written Received Subject Matter Responsibili Status |
1 Oct 76. O-Bill Miller | 1 Oct 76 Comments on article in Philadelphia done-GLC :
' ° {Bulletin, CIA Faked Vietnam Data called 1 Oct
General Says, - : = ,
| : ne a <58
1 Oct 76 O-Inderfurth 1LOct 76 |iInderfurth agreed to meet with Fendi S 2 S idone
7 ; 5 Oct to discuss outstanding items 5 > is
1 Oct 76 O-Miller 1 Oct 76 Agreed to provide Miller with material P= gs done
for Committee retention on Oswald £88
. . : : “ faa)
1 Oct 76 O-Miller 1Oct 76. |GLC met with Miller on "Smith Book"! _ : Statistic
‘land agreed to provide info including sheet pro-
. copy of manuscript and damage. ; vided 8 Oct
assessment (GLC memo - OLC 76-28$1) . 1 '
OLC 76-2832 23 Sept 76 -Connaughto 4 Oct 76 Constituent of Sen, Bayh wants to male ORD to contactnnsg tT
, [presentation to Agency in order to sel Hoehn for :- lhandling -
patented device (Elmer Hoehn), info no action
4 Oct 76 O-Inderfurth | 4 Oct 76 |Asked to look through Merhige files done-5 Oct
6 Oct 76 -Miller 6 Oct 76 _ {During mtg with Miller, Inderfurth an done -
. - Madigan.on Dadé County and Roselli, 14 Oct 76
agreed we would draft ltr from DCI _ OLC 76-
to Attorney General , 2904
5 Oct 76 -Inderfurth [5 Oct 76 .. {Received from Inderfurth list of _ So, .done -
PO, be subjects Hart would like covered during 22 Oct 76.
prebrief on 22 Oct, - mo, :
6 Oct 76 =|[Inderfurth felt response re Telli was done -
7 ee DFM. oral
ae . 6 Oct 76
7 Oct 76 MM
-Inderfurth
finadequate —
duled
Re West Coast trip with Inouye and DGI” To be resche
14-0000
Control
Number
7 76- 2781
Re 4630
OLC 76-2816} 29 Sept 76
R44645
Date of
Request
| 24 Sept 76
27 Sept 76
27 Sept 76
28 Sept 76
29 Sept 76
29 Sept 76
Oral/
Written
O-Marshall
‘| O-McDonald -
W-Inouye
O-Budget
} Subcommittee
O-Inderfurth
Q-Inderfurth
W-Inouye —
ib
Date
Received
24 Sept 76
27 Sept 76
30 Sept 76
29 Sept 76
29 Sept 76
1 Oct 76
?
‘SENATE SELECT COMMITTEE ACTION LIST
—— A TON EIST
Subject Matter
Des truction of classified waste at.
Has. .
Requested. security briefing for Stan
Taylor
Briefing ‘on’ ‘CIA covert involvement
in( J: amaicd) ajand. Q@rgentinay
t
N
Breakfast/Briefing follow-up items °
(See John McMahon's MFR)
Schedyle session with Compt for
Sens Hathaway and Goldwater
During visit to STC, like to sit in
on COS seminar .
Information on assassination of
former Chilean Ambassador Letelie
DDO - Bfg to
be scheduled
Miller alerted ahd ‘will set-
date and time
DDO, DDI,
Ic (one item utstanding)
DDO
‘done
' done
DDO bf'd
Miller and
Inderfurth
apd
14-0000
et
Control
Number
OLC 76-2456
R#4413
See
OLC 76-2435
Se
OLC 76-2514
- OLC 76-2478
JR#4412. 0.
Date of
Request
27 Aug 76.
27.Aug 76
30 Aug 76
30 Aug 76
31 Aug 76
undtd
31 Aug 76
SENATE SELECT COMMITTEE ACTION LIST
_ Date
Oral/
_ Written
W-Inouye
O-Inderfurth
O-Sen Bayh ,
O-Pickett
O-Inderfurth
O-Miller °
W-Hathaway
Goldwater
aa
‘Received
31 Aug 76°
27 Aug 76
30 Aug 76
30 Aug 76
31 Aug 76.
1 Sept 76
Subject Matter
_ Relations of ClAwith National
Strategic Information Center;
. Institute for Study of Conflict;
. and New Era, Inc,
Raised a question during briefing
re Izan
___ Action
Responsibility
Status
Discussed with | Awaiting
Miller 15 Oct
DDO
(I) Inderfurth and Sen Hart, ‘want to }
visit Farm .
- (2) List of Agency installations for
-Sen Hart to visit
- (3) List of DDO Division Chiefs
CFI Directive No, 1, "Program and
Budget Review Process"!
Assessment on Washington Post
article, 'Iran's Police Seek
Killers of Americans"! _
Current DCID's
‘ Request for meeting in Sept to get
views on long- range direction of
Ic Staff
approval of
guidelines
on liaison
done -—
21 Oct 76
one
done -
22 Sept 76
done -
‘| 30 Aug 76
done -
30 Aug 76
done
done
done -
28 Sept 76
Breakfast Briefing ;
|
104-10095-10276.pdf | 14-00000
104-10095-10276] - | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
us. . 0 ad
MEMORANDUM FOR: DIREC
SUBJECT
oe In May 1959, the New Chine. News Agezicy (NCMA) opened.
-an office in Havana in the El Medico Building which is occupied .- :
_ partly by business concerns And partly used. for residential. apart-..
“ments. Shortly thereafter, the Havana’ Station obtain ed the con- *
currence of Ambassador Bonsal and Miss Carolyn O, Stacey, an
Embassy employee, to mount an audio operation against NCNA through ocr
the wall of the adjacent apartment in which Mises: Stecey Hved. In
November 1959, the FE Division sent one case officer end ene TSD
technician to Havana, and the installation of a microphone andtape
recorder was completed in Miss Stacey's apartmext on 29 November -
1959. ; °
—
oe By Jane 1960, it ha a become Svident that two cther rooms |”
occupied by NCNA possibly houzed communication equipment and o-oo T
= Division
wera used for conferences, At that time Bryan Mills
_ ease officer, went to Havana and explored th
the operation, He managed to lease a
NONA office, and arranged for a stay-beb
oe 3. In August "1960, a team of three 2S SD technicians “who were
in Havana on a separate SR Division operation agreed to install the. © 4.
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 a probe microphone and tape ce
recorder in the apartment obtained by Milla cver the NCNA office. se
About this time the equipment was removed from Miss Stacey's -
apartment, with the exception of the plastic probe which was left ar
in the wall and plastered over.
|
zt
is
2
Fo:
g
i
:
:
14-0000
oe ne cae ten ees
told that access to her apartment was needed fox photograph
and security would work against holding indefinitely the lease to.
- eancelling, sub-lessors' contracts ‘and recalling leases... It was,:
- therefore, decided to install transmitters and switches in order
' permit continued monitoring of the target ifom a distant listening -
. poste’ a ensnan tea se . ren
- David L, Christ {alias Carswell), Walter E.- Szuminski {alias -.
_ then sent to work on the instatlation of the transmitters in the apart- .
Pe
" §-E-G-R-E-T one ae
4, Asan additional security precaution to provide @ gafe ~ 7 ae -
haven, and after consultation with the Acting Chief of Station, 4 key os.
to an apartment in the same building leased by Mrs. Marjorie ge et
Lennox, an Embassy secretary, Was obtained, Mrs, Lennox was chee
surveillance purposes. ..”-
“The Station was
‘then faced with'the ‘probability that time
the apartment over -NCNA since the owners.of tae building were -
other three.-man in tearn.of TSD techni . nicians consisting of
Taransky) and Thornton J. Anderson {alias Danbrunt} documented — .
as tourists had been sext to Havana to install audio equipment in the- ee
Chinese Nationalist. Embassy pefore it was due to be turned over to So
the Chinese Coramunits.. This operation aborted, This team was -- ~~
ment over the NGNA office. oa
6, At 2400 hours on 14 September, Christ, who withthe
other technicians was working in the target apartment, failed to keep
= scheduled appointment with Meet. At 0100 hours on the 15th of >
September, the apartment of Mrs, Lennox was entered into and. ot
searched by Guban authorities, ‘and.she was taken into custody. -AE Le --
1540 hours’ on 15 September, Neet, the stay-benind agent and bis wife-* 7 -
were picked up by the Cuban authorities and detaines. te EN Ege
7. AS of today the agent remains in the ‘custody of the Cuban
: authorities. His wife bas been released and is still in Havana, Neet —_
was released.1715 hours 16 Septermber and has sudsequently returned... ~
to Washington where be is being debriefed... Mrs. Lennox was +. boat
subsequently released and has also returned to Washington where she -_
ig being debriefed, The three TSD technicians remain in confinement.” -
Thsy have been seen in confinement but not contacted by an Embassy
oZficer when he first attampted to secure the release of Mrs, Lennox, —
Christ was last se62 by Nest whe= they were jointiy interrogated
the morning of 15 September. At hat time Christ did not appear
14-0000
7 knowledge as-to why he was being held,): . “The: sub-lease for the #?*?
. apartment in which the men were caught is in the name of the stay- _ ween
penne agent with the original lease being in the names of Mills, the .. -
.Was unsuccessful, He was not Permitted to sea taem but was told.
. company consists of a telephone answering service and a name on , thé
. leaving: ‘Cuba as tourists since the £ illing out of the lending card +----+-*
to have been maltreated.
8. According to articles in the Guban ; papers ‘the three
technicians were arvested while in the apartment over the NCNA |
ofiice and completing the ‘installation of the equipment. The
press article adds that the key to Mrs, Lennox's apartment was SS
found on one Of. the technicians who idsntiz ted the apartment to -- a
which it belonged, AU Cuban press releases have referred to the
men by alias and. have not.identified them as Government or Agency _
mployees.. It is unclear at present what story had been: ‘agreed:
upos by the technicians and station personnel to be used in ‘thé éyent
they were caught, (While being interrogated with Neet, Christ
indicated that Neet was his boss, and Neet con sistently denied. any:
= Division Case Oificer. wre eee
9. Initial information indicated that the. three technicians would
be charged with espionage "against the people of China". Subsequent
press veleases have been unclear on this point,- An attempt by Consul
Hugh Kessler to contact the three men at 1730 hours on 17 September
they were in custody, ee ee ene
10, The three technicians travelled to Cuba a
very light commercial cover, two.of them wor} xing for aco in oo. s-
New York and the third, one in Baltimore, In each case the cover oe
door, Telephone messages. and mail 2re picked up periodically by an
Agency contract employee. The men were ‘provided with this cover ~
as well as unbackstopped rome addresses for use when entering or..._
requires this information. Subsequent to their detention the home- ~~
addresses have been partialiy backsto opped so-that-ingviries will =~) 07° -
indicate that someone with this alias name had Hved in the apartment
house in question, Insofar as the cover companies are concerned,
aiforts are being made to provide a backstop to withstand inguiries
from the press should the Cubans reveal this information. In view
14-0000
ef the thinness of the cover, it is uncertain whether this will succeed. -
ll, A cleared and witting law firm in New York has been briefed .
ty Mr, L. Houston on the situation with the tous’ bt that inguiries _..
received by the cover company could be referred to the firmof
lawyers from whom no comment would be ‘obtained by the press or.
other inguirers,. The law firm has been briefed on the entire situa-_
tion so that they may be in a position to set if any action by them es
appears desirable or feasible, It would not appear that much support
of any kind can be obtained from the law firm or the law firm ms in-
Cuba which are associated with! ‘ther a
“12, Insofar as ‘the families are concerned, one of the technicians
is a bachelor resertly on home leave between two tours in Japan,
His father, a. “cook in a diner in the Boston area, bas been cont tacted .
by the Gffice of Security, and he will get in touch with Security if
he receives any inquiries on this matter, Security, by the same -_
token, will keep in touch with him as the Cubans reveal their i inten-,
tions and course of action, = 7
13, The wives of the other two technicians have been told what
has happened and are being contacted at ieast once daily sy TSD —
staifers and their wives who have Been briefed on the sit reation. A :
conference with the two wives was
over the whole situation and deterza!
roblems on which the Agency cou
- _- the wives are telling their neighbo
, trip. This story will be adjusted
the Cuban Government takes, whet!
and whether recognizable photographs of the individuals
0° te the press, ‘The two wives so fer have taken vthe bad new!
"well. : a Lae ar
RUDOLPH E. GOMEZ
Acting Chiez, WH De es
Distribution: .
DCI -2 WH -3
DDCI - 1 , Pir. 3
BD/P-1 OSs -:
COPS -1 Cl. i
o
14-0000
. RELEASE CONTINCE CY OPLAY Sz-
nN
; CHART OR MAF REPLRESCE: oe re Be
Seetioral scrozauties) wracts: ay requar:3.
TASK OG ANTE ATION:
het. 1, 105th Opevats Louel Eut.asties ant Teadairg Group. Major ,
Billy B. GCarpbell, Dousenter.
1. SENUIATICN:
Becbeun’ (Akées) end Bdwrd
Dantol L. Curpyall (Midas), Rebaes F.
R. Teransxy (Allies) are TI) Sia E nen 125 tho vers eppreloanied by
Cuban autaorities £2 Senoeer ak IU and weo ere wi serving ten year teutea-,
ges. SPorte are: belag sade to aou-re. Theis sallanea. Stree their release
may ecsur witheut advenus novice at: “osha varloty oe? ploses, le. Hence,
Miaal, Mexico City, Sviteerlard, a eli, eti., Lt 26 imypersitve tant a.
coutirngencsy plex de Forshee ad be wagare fB% 2udare Dae 2 chess
emlcyees. ;
Tue vortreliiag factor in ali ciaste o¢ the rebease pre: eéure Ls
thit thers: enph cysts Vere dn Uyoe 1.dar obi and linet daring tae entire
rericd eiwe their axptere thedr ic 83a “sad ooryer oe és. epearectiy
pave tern medater ned, Thevevora Li is % gs nijensa bt
ential that tae
» kee spire te Agemy aoa
S guisEly ga puerie
catateined eutzgh susth t)22 Gu bose 20 oe
trol eed then have thegs ating afi is)
dle
7
Por oe Laine parposes the cellecae peivte bil aa iewece, ‘Mes 29
Cisy or “other sreas” .
2. MESH. LON:
tet. aa ae Rota Operas: ened Ee aati
hlagk atic trenseortation Bc Bars. o
RA nok
Spencer eee
14-0000
Ee GG OE CG
36 aEuest | Yor Diack teqnapart should inside:
w
4. Request that RELRASE CONTINGENCY OULAT 6242 be seplononted
2. Port of entry. Bee
3. Date, Local tine, ard aixflcld desired for as ope
h. Dasired destination.
§. Other regrirements, Jeo, otretebers orb punks in the event
erbdjests are aspital Cased,
6. Nan, organization and Selephons somber of requesting perty- .
Le Jame end telepnore rmucaur of KUBFRIC ganteets et Jeating
and off-Loading ng poants.
o, Tas Pollewing per pereonuel sre wncuipagvanle ond chorsed with the
responsibility of netivating trie plor.:
i. Major Richaré. I: Skinner, an/psp/Bo/?
Organigetion: Air Support Divisio, DD m/P
Home Phone: JE 3-1405
Offiee Face: Sterile fenbors. pe 8.5285, EE 3-8535
Recensione 6862,75 S5b, 7307 ;
Rol Idee 1058
2. Me. Robert Nerrero *
Organization: Air Surpart pivisier, nb/e
Hore Phone: JA NeQtgs
Offiee Fhene: Same 25 2s.
3. Major Billy 3- Cabell, Commander, Tate i. ; :
Organization: Dat. 1, iC45%h Cperzt2.onal Bralze‘ion anil
Treiiing Creeps Eslinu Air Forse Base, Florida
Home Phone: 66273T 7
' Offlee Fhone: Ezlin Siz Fees Bes, Pieridae 631590
* he Major Kenseth R. Burten, O28 orgsear, I ‘Neb. Je.
Organization: Dat. 1, 3085" sh Cporstionel salvation ant
Proining Coteus, Betin Sy Fesee Bose, Florida.
Home Phone: 662154
-Offiee Facne: Eglin ¥oree Rese, Florida €31215
- Hefei} Re B-T
14-0000
i ca teed oer ats htt des tania inet eee os ant aang aba ett cto
a
’
i
+
.
t
vat
0
¢
a
co
4
G-ReC-RoEWT
D. Det, i. furnish 1 ¢-5% end rey 4n stentby cepectty until
further notice. BStanIby expactty is heroin defined as espability to
position the eirereft at any port of entry in east, - eouth er gsnuithyest:
U. S. from Easton to Los Angeles within 15 heurs.
8 Asevming the subjects will be relsased jn Havena cr Mexico
City, Bet. 1 wild Drezere mission Folders fcr flights Trem meat
provable porta of entry to Isalstien end Andrews Aly Fowea Base.
’ RECHARD I. SICINNER
Distribution:
Orag. & 1 - CI Stat?
3-68
g
vuuwwowns
!#e ep eten
sage
me
|
104-10095-10326.pdf | 14-00000
-|104-10095-10326) *
- 2.0
ae
‘hs
. SaeByeca
* [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY cin RECORDS ACT OF 1992 |
of inh OENSH sae Cito bi . 7 _
oe ; aren
oe, 24 April 1974
RYBAT/JMSPUR/PLVWCADET ‘TRAFFIC REMOVED FROM C/WHD PERSONAL
FILES DURING WATERGATE FILE SEARCH. TRAFFIC CAN BE FOUND
IN SEALED SENSITIVE ENVELOPE IN SAFE NO. 1322 LOCATED IN
. WH/COG, ROOM 3D46.
zteYy
. ee) 19188 (IN 887783) APR 73 RE: AMANCHOR~1/ ARTIME/AMNAIL
& Screen for Pumping. Mo
DIR 395973 APR 73. . oo - ARTINE/Cuban exiles, Mon
oo for. Watergate prisoners
~ Csitco- 314SDIGO-5 & Conti
Blips on Radar crcons
“VIERA, GOTLIEB, -PLCOR) ESTATE-
AVY. ;
(UFAA} 5041 | MAY 73- ccos( stata)
Paes . rr. 3)
4. W (Mas) 18502 cM 918694) MAY 73. RE: TALLAHASSEE fuss Fonrp)
a es) LICENSES, GERSTE (/DE DIEGO,
-DIR- soggor~ “MAY: 78: Pes RPE we RE: SABOVE ‘CABLE & LICENSES”
6 wna 18553 WAY 73 ae a : ALIAS DOCUMENTATION; FLAT
68 ge) 8 IMPROTA/MALEKTAN ~
7. DIR 414155, MAY 73, es Wy AGENCY INVOLVENENT IN WATERG.
_ athe
(8) an MAY 73-0 " @AbaE/UNT, officnl contact —
- 7 Se ol _ the. two
: z&
ae Gxjmsiasi69, aN 935851). JUN, 73 ’ in(AIRDALE) =~ -- Rumors. of .cland,
se a — financial manipulation in Me:
uexrcddessis (aN 935954) - _ 7 “ Financial transactions Mexic:
i
1.
| .
!
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7 dt
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ing
Sty
‘|
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2-28
© Guevos nines) 25885 3 JUN 73 (IN 958971) REY PENTAGON/ELLSBERG CASE;
be you. a MAYLOTT/HUNT , MENCONS
| ': @&) rad} sass,21 JUN 73 Ginn MIAMI) | RE: PAUL HELLIWELL/MARY JANE }
PN. - ~ / JOHN KIMBALL-- business in
DIR 440158 AUG 73, _ - RE: L.PATRICK GRAY identifies
; 7 a coe George MUNRO (LIMEW)
DIR 440586 AUG 73) 0 RE: GRAY, excerpts of testimor
UNRO)
yr. ANY
. _ . . | . 3
_SepprT/Seueitive EELS Gaby
RETURNTO CIA a | -_
‘Background Use Only
Do Not Reproduce ;
|
104-10096-10048.pdf | {104-10096-10048) <. . [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]... +.
14-00008- +
oi “ERNAL
| ct ONLY
‘Maur.
ice A.
/D0/0:-
my
[1] CONFIDENTIAL = [1] tise ONLY.
14-0000
INSPECTOR GEN ER AL
~ 3/27
12 October 1976
MEMORANDUM FOR: Director of Security
FROM =. -~=:~+~=Philip F. Fendig.
SA/DO/0O |.
’ SUBJECT : Senate Select Committee on Intelligence
Request for Office of Security File
Material
1. We appreciate the opportunity to review certain
OS file material containing DDO information prior to its
being sterilized for passing to the SSCI in response to
their request.
2. We have reviewed the material listed in the
annex, and our recommendations for passing are included
thereon. —
3. To confirm our understanding resulting from the
meeting in the Legislative Counsel's office on 29 September
1976, with the IG, D/IG, D/SEC, SA/DO/O, LC and A/LC ,
present, hereafter no DDO material held in OS files will
be made available for review by House or Senate Committee
staff members prior to clearance from this Directorate.
Philiz ty Fandig
Philip F. Fendig
att
~ APPROVED FOR RELEASE 1993
CIA HISTORICAL REVIEW PROGRAM
14-0000
oo ; C. coe ere CC
_ ANNEX to SA/DO/O Memorandum, 12 October 1976
SUBJECT: SSCI Request for OS File Material
1. From the STURGIS file:
a. C/SAS memo, 18 February 1964, to D/ SEC
' Subject: Interviews. by 00/C with West Point
Cadet, Douglas’ K. Gentzkow
b. OOA(S) 3,289,019, 22 January 1964
Subject: Douglas K. Gentzkow
c. OOA(S) 3,287,344, 7 January 1964
Subject: Douglas K. Gentzkow
elk vO
d. Cable: (cyatemaia City19536 (IN 944357),
25 June 1976 - :
None of the above or any part may be passed on the grounds
of protection of sensitive sources and methods. We also
wish to observe for the record that per page 252 of the
Rockefeller Commission Report (June 1975), Sturgis testified
that he "was not an employee or agent of the CIA either in
1963 or at any other time." ;
2. From Alexander RORKE file:
a. Identical to item 1.b. above.
b. Identical to item l.c. above.
c. Unreadable card apparently listing extracts
from DBE 44345 and DBF 45113, 11 March 1960
and 23 March 1960. ;
d. Letter from Alexander Rorke to Senator Thomas J.
Dodd, August 24, (year undecipherable).
Items a and b or any part thereof should not be passed (see
para 1 above). Item _c appears to be FBI information (third
agency rule prohibition). Item d is not DDO material.
Defer to OS.
3. From MOSS file:
Memorandum from FIOB/SRS to DC/SRS, 14 May 1973
Subject: MOSS, Edward K.
y Pu
14-0000
a
This memorandum appears to. contain mostly FBI material
(third agency rule prohibition). If clearance is
obtained, please delete the first paragraph under sources
and methods protection.
4. From ROTHMAN file:
Memorandum for the Record, 25 April 1975°
Subject: ROTHMAN, Norman
No objection to passing.
5. From SOCARRAS file:
’ Memo from C/SSO to D/OS, undated
Subject: - DOCARRAS, Carlos Prio
We concur with the OS position not to make this memo
available and we cite sensitive sources and methods
“protection. “96
6. From MACEO (MACKLE) , Antonio Jaime, Dr.) file:
a. Director OS memo to FBI, 23. February 1961
Subject: CAntonio Jaime Maceo Mackle, \ 06
a Project Zenith
b. Memorandum for the File from C/AAS/0OS
Subject (multiple): (-MACEO, Mackle, o¢
Antonio Jaime) i.a. oC
c. Memorandum for the File,(Massett,) 0S/AAS
Subject (multiple): as b above (i.a.)
d. Letter to Commissioner, TgNS from D/OS,
28 February 1961
Subject: (see list attached - listing more
or less 60 agents)
e. Memorandum For:. C/WH from DDOS (1§0S),
3 March 1941 9? .
Subject: §-11386. -
“£. Bio Data Cece: #220775, 15 November 1960 of
Subject: aceo (Wackle), Antonio Jaime, Dr.)
None of the memoranda should be made available as they contain ,
operational information on sensitive sources and methods.
14-09000
7. File on Artime - Buesa
a. Memorandum for the Record, 21 February 1975
Subject: Artime-Buesa, Manuel F.
b. Identity List, undated, Case #210838,
' Artime-Buesa
c. Memorandum from C/SAS, SAS 63-369, undated
' Subject: Request for Technical Support
d. Memorandum For: C/PSD/OS from C/OSD/0S,
28 May 1965
Subject: Artime-Buesa, Manuel F.
e. Memorandum For: C/WH from DDOS/IOS, 28 May 1965
Subject: Use of Sterile Answering Service,
#210838
f. Memorandum For: D/OS.from C/SAS,. 3 February 1964
Subject; (Nicaraguan) Passports Issued to
anuel Artime and Rafael Ovintero
g. Letter from D/OS to Commissioner I§NS,
14 October 1963
Subject: Manuel F. Artime-Buesa (multiple
Lo subject,-i.a.)
lh. PRQ I, signed by Manuel I. Artime, undated
i. Memorandum from C/WH to D/OS (AAB), 19 January 1960
Subject: Request for Assistance in the Cases
of Manuel Francis Artime-Buesa
{multiple subject, i.a.).
We concur with the OS position not to make items a through g
and item i available under the requirement for protection of
sources and methods. Regarding item h, under the protection
of sources and methods, please delete paragraphs 1, 2, 3, 4,
5, 8, 9, 10, 12, 13, 14, 21, 22, 23, 24, 28, 29, 30, 31, 32,
33, 34, 36, 37, 38, 40.° The remainder of the item: may be
. made available to the SSCI.
14-0000
8. From VARONA file:
a. Memorandum For: OS/AAS from WH/4/Political
Action, 14 June 1960
Subject: Planned Travel Outside United States
of JMARC Members in Miami
b. Memorandum for the File, from C/AAS/OS, 27 March 1961
’ Subject: Dr. Manuel. Antonio de Varona Loredo
; (multiple subject, i.a.)
c. Memorandum for the File, from AAS Officer/0S,
14 February 1961
Subject: Varona Loredo, Antonio - SP 504—
(multiple subject, i.a.)
We concur with the 0S position to delete the names circled
both in red and‘blue. This will confirm oral notification
to Mr. Hunt of your office on 5 October 1976,
|
104-10097-10069.pdf | 14-00000
104-10097-10069 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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OHN F. _
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|
104-10097-10170.pdf | 14-0000
104-10097-10170 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: RECTOR
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|
104-10098-10072.pdf | 14-00000
104-10098-1007:
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
PROCESSING ACTION
MARKED FOR IHDEXING
a KO INDEXING REQUIRED
ONLY QUALIFIED DESK
CAN FUDGE INDEXING
.& cesult of the yecent review done of the LIFEAT
Project, it came to Headquarters attention that
LIEAVOT-8, “w ghoe'was believed to have been terminated, was still
ex ered by the ‘LIERVOY Project.
to HOJA-14676, LIENVOY-8 was the cause of
for LIERVOY in February 1960 when he requested
‘| LIENVOY-8 was described as &
of ODYOEE's (having of the
’ Bes now poten, ‘that LIENVOY-8's clearance has
never been *eaivelled ed and t is no Agent Service Record or
ermination report in bis file. UIENVOY-8 was inciuded in the
“LIERVOY Project - -poenewal request for the 1961/62 project year, but
not "1962/63 year. .The field project renewal request for
. year included his ‘Bgain. :
. 2 requested ‘that: tke Station inform Headquarters of
ke’ pegaut states of LIERVOY-8 (201~118406). If he has heen
exminated, please forward an Agent Service Record. If he is
i ptall being used, please provide & current analysis of his relia-
- bility: end coments on any security probelas present in light of
S ions. and. reputation in 1960.
ED OF DISPATCH
. i
a ce
COS; Uexice City He |
ae 3/ OLS
GROSS REFERENCE TO a aa . ATE .. .
, 203 . Or ¢ oF f3
“CLASSIFICATION HQS FILE NUMBER
z Bu
SECRET ~ 201-118406
ORIGINATING 7
¥Y and a transfer to his parent organization, the
|
104-10098-10264.pdf | 140000
|104-10098-10264| ~~
. | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 >
»
« .
x
hand
GEELET P28
DIS P AT C H | ; CLASSIFICATION : _ PROCESSING ACTION
een | SECRET MARKED FOR ANODKING
= a ee |.
Chief, UH Division : ___xx [#0 inpocns wequinen
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CAN JUDGE INDEXING
FROM
waaeL Of Station Haxieo City MICROFILM
SUBJECT . -
sea Fart I ~ ‘Alfonso Dibildes Gorreg -
ACTION REQUIRED - REFERENCES 7
Attached herewith is PRQ Part I oa Subject. Provisional
Operational Approval ia requested, eleag with 201 susber, Subject 's
oryptonym, assigned 15 October 1965 by the Station, follows under
Seperate cover.
Willan ©. Curtis
oD = Wy watt. b/e ent w/a/
> UD, w/att. ena u/s/e
8 - Piles
3
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CROSS REFERENCE TO OISPATCH SYMBOL AND NUMBER ~ —_ DATE - sae
m&
BP@IA~22488 13 Hovember 1963
CLASSIFICATION HQs FILE NUMBER
SECRET 201.
|
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[SLIODORIMA GARCIA, PCM HEMBEA, CALLE NO. tv, COLONTA MONTEZUMA,
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qr aur swro MELE OEY «=o OMséAE I a
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| SECRET |
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‘3 £7ENS
6x55
21 Nov .
CUNTAIN STATIONS AND BASES
: TirnECTOR
Cone:
a Mo : | : "
m — MU PI-LUEEESSES CABLE INFO . CITE O18 Bs 3 we
sO panuiskn (Zi PRIMA .
7 REF: DIR 22218* in
1, RECENTLY CONCLEDED HOS REVIEW op Gxiparwa PROGRAM SHOWS
THAT CUGATS BFFORTS HAVE NOT ACHIEVED ANY SIGNIFICANT RESULTS AND
CONTINUATION OF PROGRAM AS SUCH NO LONGER WARRANTED, MAIN REASON ~~
- ‘ as z KUBARK FAILURE IS THAT CUBAN TECHNICIAN RECRUITING PROGRAM
Of _ EAS BEEN WISERABLE FAILURE WHEY DEASURED AGAT:.. :/OBIGINAL
2 OBJECTIVE OF 2000 TECHS FROM WESTERN EUROPE ALONE. THOUGH OUR -
- FIGURES NOT COMPLETE, WE ESTIMATE PROBABLY LESS THAN FIFTY 5 ;
CANDIDATES HAVE RECEIVED CONTRACT APPROVAL AND WE ABLE CONFIR we
yy ABOUT TEN WHO HAVE ACTOALLT MADE IT 70 TEE ISLAND, “EUEARE oR ta
+a : SUCCESLED if INSERTING ABOUT TEIRTY RECRUITED TECES INTO THE |
fee VARIOUS HIRING CHANNELS, BUT SO ZAR ORLY TWO AVS RECEIVED ‘CONTRACT
APPEOVAL FROM HAVA. cas
2. CUBAN FAILURE TO RECRUIT 1H SIGNIFICANT NUMBERS APPEARS
DUS LARGELY TO RELUCTANCE FOREIGN SINISTEY AMD FOREIGN SERVICE
OFFICERS PURSUE TECH RECRUITING NISSION AGGZASSIVLLY, BUREAUCHATIC
INCOMPETENCE IN BAYANA, FEAR OF. INFILTRATION OF HOSTILE AGENTS
veges orrscte
14-Dong8
PAGE THO
y. «SMALL NUMBER OF TECHA ULTIMATELY HIRED, © LONG TINE LAC BETWEEN © ~
q INITIAL APPLICATION AND ULETEATE eee Warca ous
SX TO WINE WOWIRS, HAS COST OUEANS NUMBER OF TECHS WED EEE —
UHITIALLY ZAGER SOT SUBEEWENTLY LOST TOTERRST OR TOOK Ou ~ enema Eg
JOBS. SON Nees
B..- 8. FACE OF FoRRooING ws DO MoT BELIEVE IT WORTHVEILE |
_ 10 CONTINUE INTENSIVE SEARGH FoR Ce MA CANDIDATES YOR INSERTION
a ‘ETO GURAN HIRING Cum, 7SENT1GKE Gira ACTIVE LEADS SHOULD STAY
WITH THEM IN THE HOPE THEY MAY STILL BE HIRED, BUT CEASE EFFORTS _
TO GENERATE LEADS FROM SCRATCH. ON OTHER HAND, THERE ARE PAIR
SrAnss WON BLOG TECHS 4 CUBA ANC FF LOGRLY CORARE WILL COMTINUE
TO RIVE NES.°2 TTCE? ON UWITED SELECTIVE BASIS AS THEY DID PRIOR
g 77 GSPRIMA PROGRAM. STATIONS THERKFORK alt CPKD TO warlic. oe
ALDET 290 SUCH OPPORTUNITIES AXD 1) SEPLOIT THEM IN SAME BANNER ~~
“* ALL OTHER OPPORTUNITIES TO PL-C& RESISERT AGENTS IN CUBA, .
. CONF. we
ter
6
~v
COORDINATING GreleEaS sae | .
a i aoe | Or-tetes tom setercatty :
@ettasing of ‘ _. srmaaegrs |. avrararvearing -
Na i sev UES eng
Se eeneen eee aaa
_,, PEPRGDUC HON $1 bm Me 5 oe
‘ane
H
|
Oblms, te te
Cisne
Ohh
Ca REJECT iT, )
1
4. RESPONSE OF KOST sTATIONS IN IMPLEMENTING (ZxPe rua HAS
BEEN NOST GRATIFYING. WE INOVIDED CURANS WITH GooD HUMBER HIGHLY
QUALIFIED ENGINEERS AND TECENICIANS TEICH THEY FOR REASONS CITED
UNABLE OR UNSILLING TO ACCEPT, KUBAEE RAS MADE A RESPECTABLE
MPVORT TO EXPLOIT THIS OPPORTUNITY AND PACT THAT TE EAVE NOT
ACHIEVED SIGHIFICANT RESULTS 15 SERSLY REFLECTION CUBAN Conrusiow
AND INEPTITUDE WITG RESULTANT, FAILURE ACHISVE Tomrn CUx GOALS,
5. piscomrinus usa(aiphiwa sisc axo siz 206-120-47.
OF BND OF amsshar
CIS COMMENT. @Cahia pre-dates CS filee, Copy may be seen in CIA
reference file.
14-gog9g
|
104-10100-10065.pdf | 14-9000
104-10100-10065/"™™" 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
LUPE
INFO D8, 41 / kM DUMONT, CAdH 2, 0/25 2, V8
19 HEXT INFO CITE eg
KUDESK oe |
ZROCEAN . £5974 —
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Ow Oy : ‘
IDEN a (RUREX DUDIM 201~£3627, | ae
Ke, OF
Dex b GRLATTE MRMICOTSE MELARINOD ALIAS GARTER BORK 2 MARC 36 PARTS RANGE.
|
104-10100-10086.pdf | 14.99000
104-10100-10086; 2025 "RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS / ACT OF 1992 J
. avn Lon ; rs ee se Ee SRUUNS LE x
nh aati rwmeeeyo Leo ggere® ob i ty
* * 3559 cphibew ¢ : ARES _ BE ee a ef Ge
aad SEPT 1963... ST ee ee LED a
+ MEXICO-ROME WAVE I Ocr i 4 re
. So ETURNTO cn. -
FROM: DIRECTOR re ee "Background Use Only | Cee
a Do Not Repraduce f iT SIRT = .
CONF: C/E. a _ a kee vam
| RSUTINE
onder meen ee ee
oat
INFO : DOP, poor, ciel, c/rt 25 ch 5. c/sts 5» el VR oa
ale Le
TO) WERT oo INFO, ROME WAVE CTE DER
KAPOK MEQWAY PERUGEN co ; oe 19946
REF: ROME 0534 (IN 28856)" (NOT SENT MEXT) --
1. [aktomer (102 A), FORMER LONG ‘TERM RESIDENT FBRUMEN, © ILL REDUA!
PERUMEN ‘on BUSINESS TRIP FOR IDEN B. LATTER IS FIRM 7 REPRESENTED ALGHG ST77
OTHERS. LARS DEPART ITALY 6 OCT TO VISIT FRIENDS SUISSE Titan FROCES BIuG t ee ID
70 TARE TESRIA FLIGHT DIRECT PERUGEN 11 OCT nas [reat SEWICE PASSICRT. ‘ILL
ATTEMPT EXIT PORE APFROX TWO WEEKS AFTER ARRIVAL FOP BRIEF TRIP 32X0 FOR
DEERIEPING BRIEFING EY KUBARKER. HOFES RETURN PERUSGN FOR TO OR THREE MOUTHS
WOME. _ ;
2. mR MEXI CAELE ROME COUTACT ARRAMESEHTS FOR masa Eon PPION
HIS DEPARUZE. EAB PORARSIEG TED FULL BETAILS THIS OP.
ED oF EEESAGE
+ (epee will travel PESIDGH; requests ecmsacst Mexico City fcr brief exit.
|
104-10100-10087.pdf | core Parseetee
‘MEXICO ROE Y WAVE
ROM: DIRECTOR os =
cone: CAME 2
“NEOs DO, ADDP, ciel, chen: 25 che 55 “c/sas 5, BF, |
2 10 | peer. INFO ROME WAVE
Rese me Pa
TEN A Game cna BORH 26 FEB Fog
AGENT IN CUBA POR hau 0 OWNER :
| ATURE FACTORY. oe
TEN B [istooxs | worve) FIRM, YURIN
|
104-10100-10090.pdf | = em,
ees
m RP. uP a
OF 1992 :
“i104 10100- 10080 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT Z
oo
ee ee) 4. © re - CLASS IFIED weg ss
met OW. Waa/oln i ;
iNT + gag/Toe sare mex tee SECRE ae 7
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REP: WAVE 4369 (i 20073) oe
OU - . OS ;
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ERD OP KGSBAGE
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|
104-10100-10152.pdf | 14.00000 catatonia
104-10100-10152 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
» Fiauel sri ee nee
CA/35 oo ae GE ORE TP CO
& vetaber 19635 8 ee ae Ted
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104-10100-10157.pdf | Ad ae Bs He AES ool EUG PANE Bs SR GI Pe at D4, eT Fee Pa
SS rg eatichsbet SS Ae Pt eats Pirie et ago
(104- 10100- 10187) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 =
. J ae &. .
“hee CLASSIFIED MESSAGE na
ORS We ; ; ; - -
UN GAS/EO3 sd INDEX S-E-C-R-E-T
xt 272° | (BNO INDEX
DATE 3§ CCTOBER 1863 C0 FILE iN-C iN- cs FALE NO. 19-6-78 _
yo IEXICO CITY
FROM: DIRECTOR
CONF:
"SAS & . ROUTINE
INFO : a 7 . f
pop, Cl, c1/oPs, CI/OA, FI, FI/INT. 2, WH 7, RF, WR
i0 PRITY HEX oO iNFO | CATE DIR: 74 q 34
IOUNTITY:A ALFREDO tars
msn oven Baa
=D OF ESAGS
- RETURNTO c ClA..
|
104-10100-10185.pdf | 144
104- 10100-10185)
* | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 22 |
& sf: er. ott . ; oot
2, Leteen Ch a Ee, ee
ie a eer a
% s+ pt Secure Pome ee eT es os
WS =» - REE ae see ;
10 «<. €3 x to 5ats oat : ae a Roe
ern / H —— ee
il eae 7) iii
_ |
TTRIC AKSGUR
o.. TETTER TO AMSOUR-2 BEING POOCKED MEXI BY BOW ACOOUWEARLE MANIFEST
yO. S7705% oe maTzxn m sp. (jtiam onmen BLANCO )oH PERE. sO
2. REQUEST MEXI MAIL 0/A 1 WOVEMGER AND ADVISE HGS ACCORDIMLY.
END OF MESSAGE
a a
CLE ne
ib ran suse a
coe cAai/3 c D . t c/
_ § Bec habed tram =
ae tall oreieea cones . Te ;
JOMA stoner | | Sas] ea
este a moe tote etna
G/sa5/as
sndbur TON BY 7 Test ik crtAbe Tey s “SUING Creag i PROPER Copy No.
1537
Shanthi te
he
|
104-10100-10192.pdf | 14-09900
104-10100-10192]M 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
“Fh. SAT Ga
P, ADDR, 0/309 4, che}, fet f so C/ee” pe
- ADDED: — C/AF i: RAY 3, C/E 3. C/we 2, RF
ww BEUS INQ BAB PEAN BAG ADR (ROUTINE n/4
; PANT” LOWD °
Roty ane “BLYLAY PRRUEN ZRIAGON
SEP; BRUS 3460 (IN. 38181) * (NOT SENT PARIS £5. LOD) os
“oe AL HURRICANE FLODA DANAGE TO CUBA “JILL FROSPBLY P ~ SsuD
HEAVY CONCENTSATION FOCD AND MEDICINE IN MARITIME CAEGO.S TO
: ‘CUBA, THUS ALTERING PERCENTAGES AND PS¥CHOLOGICAL IMPACT ANY.
SABOTGE OPS AGAINST CUBAN SHIPPING. [ISH CFTuCT ORL ICRINY
SABOTAGE OPS UNTIL THIS Fé CTOR Dic MPPEAES ANG USE IWITE VEL Vo
HARE. CERTAIN COANGZS.. Int APPROACH. i. ye an oe ” oe
=. 2. FURTHER GUIDANCE FORTHCOMING AS SOK AS POSSIBLE a
. - SAS/Conments: * Plans for snbots ging Rio eronse,
Aye ft Sani
_DESUOND Fiezckra ERALD
AA Se5_
|
104-10100-10199.pdf | 14-00000
104-10100-10199 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 @
7 prea cena crc re aN — _— SE EE REC EY RENE Sw ate aera eee eae
i ' nt
meme Gans Seo PIE 7
un: , Ts/CTOr OQ INDEX _
txt oe (ENO INDEX _.
can 22 QCTCRBR LCS gy ALE IN CS FUE NO S¥a- Tea ~
1. , MEXYOo CEY Pris ft ols
FRO DIRECTOR a
cnr cle. § ——
a ta
we BS CLET, CFT BY Cf 5, 0/08 2, RF, WR ~
hw INFO CITE DIR
a DMEDIATE MEXI 2§:338
xx \
ean REF MEXT 0483 (DH 36148)
1. LEAND SBI CHEM 2733 1035 2052, Avi-TH di SUB 2Aa, T-.F-
1243 BA TORUEUA USTV.
BA, A UNIV Hams
MA IARVARD
28-31 PROP-AT EATIOMAL NORTHRASEEA UEIV, CKLMA
32-4h MERRIE FELL Hy CHEE ue
41-43 SEER FELLOW, ACADEMIA SINYCA
1° PROF RATIONAL PSTEGEUA UNTV, PEKING
“J-.1 MEMBER OF TSIRGHDA UNIV
S5-b1 BRAD OF DEPT UF CIVIL BSGIMEERING 25D ARCETT.. -
TSINGUA; VICE PRESIDENT ARSEITSCTURE SCCi. y
LOGK: CMATING OFFiCgas CRLF Aryery TED}
one TTT amememnewmrne, ease Senne Lacistee Mom puters ta | (cox oR
| | |e Teaties
| SECRET | =e | soe oat AUT EAT
Lo J
BY OTHER THAN THE ISSUING CFACE 1S PROHIBITED,
14-0000
{j INDEX
10 NO INDEX
(7 +e IN CS FILE NO.
from: DIRECTOR
CONF:
INE
OF QUA RASTON,” POLD OF HIS PAST ANXIETY AND PERPLEXTYY IX HIS Gd WORK. HE
SAID THAT AE THE TIME BE HAD USED OUT-DATED ARCHITECTURAL THEORIES TO TEACH TE
cee ene _ \
COORDINATING GFFICERS | caour ; : (COPTDHVED}
Fer eted free a: tnmoter |
RELEASING OFFICER { . . 4 5 $ AUTHENTICATING
t j 1 Oowngrasingans | .
, i SBECRET 1 j Gee otartcotvoe Ohticen
ens ee ee we eee
DUCTION BY OTHER TAN THE SUING OFFICE IS PRU T EO,
ie Saori a eam a as
as
PELEASINOG GEEICER
AUTHENTICATING
. orricee _
- REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED Copy Ne
cx
14.90000
+
came
_— pee —
3. STPLATE 1 (xem) WD. TERA GIG. LIARS. AP-URTY. rv.
_exmin m0 i tea we eg un DAD ET A,
HE WOLD INFECT IF COEENED CHEE SIRO . ER COMRERNRS TEATS 5:
CASTRATE FOR SEORTRFING G8. NERRCO. STI 108: AD ACT ES
h. DO SOLAS 1G PO SENET DEON A A OTE
BRIDGE 0 4AM. SLES 1 Some SDE RR OMICS mF AE LEAT CAE
OFFICER. GAS BESE OSSD ERUMCTPMAY Ye JGICH NOOK IB PAST. _ Aa OE Ya |
FURTHER BACKIRIOUND.
5. SUPLATE 1 WJZ USS SOURIGY COVER AND WILL. RGIAIN OMLY THO DAYS DUE
REANY PERSONAL COSSCOOIRSEETS. HIS FONGFION WIL BE 9O USE PAS? FRIEMESI? TO
Ty SO STATIO:: SHOULD BE PREPARED SAFEROUSE UWTIL FURYEER STEPS CAN HE TAKEN. |
6. STPLATE 1) ARRIVING 3EKX 12 OCTORER 2145 BOURS VIA RASTER”
AIR LINES FLITE 305. HAVE BRIKFED AIM WILL BS MET BY SANGEED. SEPL‘TE 1
(CO#TIBUED}
COGMG MATING SFRICERS | carer 5 i
ari casing OFt.cee 1 1 AUTMERTICA TING
H [| sexieessheaton Oterece
Lo Ee
BCP2ODUCHON BY OTHER THAN THE BSUPRKG OFFICE IS PROHIBITED. Coe, Mo
14-0000
NES itt oe
DOQDIATE MEXI
WILL WRAR RED WHITE ELUE TIR. IP CONPACT MISEED STPLATE 1 10 PROCEED
CTYY AMD CONZ/CT MARINE QUARD AT EMBAGSY ASKIND FOR GABIESD, AUTHORIZE
STATION ADVACE OPERATIONAL PONDS AND PER DIEM AS MECRSGARY TO STPLATE i
SINCE MO OPPORTCHITY DO 80 HERE. CHARGE LCRARVEST 004.
WI Staff Licyd George (by phone)
nc/PaR/O8 Stcve Kuhn (by phone)
CI Steff it:. Mertz (by phone)
mere(c)
C/WE/3 J. Witten (by phone)
bbe Oe
r ¥ W421) fas foot.
a CPE
RAROrD oo. TERRE:
i Oa reve soos
SETRES ;
7 : or oe
|
104-10100-10200.pdf | 14-00000
y 4/2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
+
Wee Soy wth, O/Ft 2, C/wH 5, 0/98 2,
v0 wo | 75338
Pl Stag Livyd George (by phone)
DC 'PED/OS Steve kuna (ty phiue)
Mer.
Cl Swett Mertz (ay phonc)
BORO) gen
/ we rn: ae Baten (OX phone } «dé 4
|
104-10100-10223.pdf | CLASSIFIED MESSAGE
Cp nnes SECRET
: Bono inoex
+ 46 OCTOBER 1963 5 +. - cs Fat 0 ¥°10-120-11
KUM: b 51
. PREO-DE-JANEIRO, MEXICO cITY
Lik ECTGR
PEE , | [cerca en Ste TEN
\ :
ROUTINE
coo 6166
REF: MEXI 6550 (IN 40023)* (Nor SENT.-RIO)
‘LOHARVESI: KAPOK
i. FOR. HO: SOME MEMBERS OF CHISOM DELEGATION TO THE SEVENTH CONGNESS
OP INTERNATIONAL UNION OF ARCHITECTS (UIA) HELD HAVANA 29 SEPT - 3 OCT AFTERWARDS
WENT MEX 70 ATTEND UIA GENERAL ASSEMBLY AND INTERNATIONAL SYMPOSTUM ON
ARCHITECTURE. MEXI GROUP NOW SCHEDULED LEAVE MEXI 0100 HOURS 19 OCT FOR RIO.
FOLLOWING BIO OABA Ot! THREE MEMJERS OF GROUP KNOWN TO BE MEXT:
A. LANG’ TING= PAO.'2799 1694 BOS; ‘201735346; B. 20 AUG’ 1901, HONAH;
U.S. EDUCATED; MBR NPC; ¥3K*ACADEMEA: SINICA; VP; “UIA.
B. (LIANG .S2U- CHENG 2733.°1B35:2052,°201-736781; B. 1901, TORYO; U.3.
EDUCATED; MBR CCP; “ORPUTY NPC AND CPECC;.. VICE. CHALIMAIT CAA ancrrrecTURAL SOCTRHY .
C. 2-WU°CHING- HSIANG "0702-2529 4382 j::201=736317;:-B. CIRCA 1919, VANCHORIA;
2. DURING STAY GROUP M0XI UNILATERAL APPROACHES MADE TO:YANG: TING: DAS:
AND LIANG’ SZU-CHENG FOF PURPOSES OF ASESSMENT AND POSSIELE DEMIIEFING,
DEFECTION OF RECIUTTMENT [i PLACE. FOLLOWING CONTACTS WITHSYANC SY FORMER
‘PARCNER LV AACHITECTURAL FIRM CHINA AND BY MBR U.3. FIRMSYANG Previouszy
ASSOCIATED WITH, ‘YANG ACCEPTED INTERVIEW WITH RUBARX STAFFER WHC USED COVE!
coraancine Ore cen ee
meeeap es i -_ ices rice nS
Fares Se Me Be ee a
CLASSIFIED meSsAGE
Se
"0 OvDExX SBgeCRET
Ri; Cl NO INDEX ————~
DB FRE IN CS FILE NO.
es Wher
HOM: GIRECTOR
CONF:
INFO :
no 76/66
RESEARCH SCHOLAR CHINA. CONVERSATION FRIENDLY ASD INCLUDED DISCUSSION MAINLAND
SITUATION. ‘-LEANG:APPROACHED HY KUBARK CONTROLLED 0:8: SYSOLOGKS!T WHO WAS STUDENT
“LIANG: AP YAUB 1947. OCOMTACT WITH:LIANG KNOMM TO OTHER CHICOMS IN DELECATION,
ALTHO LIA LEFT ALONE WITH OUR MAN POR HALF HOUR. “LEAMO. ATTTTUDE FRIESDLY BUT
SEEMED PO FOLLOW PRSARRANGED LINE AND (LIANG PROPESSED COMPLETE BELIEF cHINESE
HIGHIY DRSIRABLE BY CHINESE. COMTACTS WITH BOTH LIAN. Alii Yitie) LENrreD To
FRIENDLY DXSCUSSIONS SINCE OFERATIONAL DISCUSSION DID SOT SEEN APPROPRIATE IN
EITHER CASE.
‘MU'S BROTHER, U.S, CITIZEN, ARRIVING MEXICO 16 OCTOBER TO TALK WIT
Wi AND ASK MIM IP WISHES REMAD IN FREE WORLD.
‘ye. HIGHEST (REGO) MOMITOR ACTIVITINS GROUP BRAZIL AS FEASIBLE AED ATTEMPT
DO NOT RECOMMEND FORCED APPROACH TO ANY OF GROUP, SINCE OUR OOVER FOR TIIS
ACTIVITY WEARDIR} THDY AND THERE IS LONG RANGE GOAL OF FUTURE FOLLOW UP THESE
CONTACTS WHES APPROPRIATE ACCESS CAN BE ARRANGED.
CONT TBUED
COOROIMATING OFFICERS cause |
- P < rr ~~ rig e —,
Aer Eadsime OF Ficer . ; i eseia” | Aviatmricating
ere | deviate teat.ca orercen
a ait
i REPRODUCTION BY OTHER THAN TE ISSUING OFFICE 1S PROHIBITED. Copy Na
CLASSIFIED MESSAGE
Cr INDEX | SECRET |
(i 8S iNDEX
OFEN CS ELE NO
_ Leta.
DEFERRED
ROUTIKE
CITE DIR 76/66
5. FOR MEX: PLS IDEWTIFY OTHER MBRS OF MEXI GROUP ENROUTE RIOD AND
FORWARD TO, RIOD’ ARY ADDITIONAL INFO ON PUSPOSE TRIP PO. RIOD. ALSO DSFORM.RIOD
OF RESULTS:‘WO MEETING WITH BROTHER.
END OF MESSAGE
a | "So osoae |
CCOMT MATING OFFICERS OP; $
me Sing officea
Gemngroging AUTHENTICATING
md OFFIiCcea
SECRET
REPRODUCTION BY OTHER THAN THE 152% OFFICE I$ PROHIBITED, Ceoy No.
|
104-10100-10237.pdf | 14-00000.
104-10100-10237, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
‘Mexico Ci ty
s DIREC IOD
EDR 76 566
REF: MEXI 6547 (IN 40710)*
my
(MIDW\ 3207 (NOT SENT MEXI)
4
\
- AY.
(MI Di} ADVISES CARTRIDGES DELIVERED CORPUS CHRISTI 1 OCTOBER
‘ONE BOX FIFTY POUNDS CARGO 64-MS1104 “DIF,
END OF MESSAGE
WH/COMMENT: Requests Hdqs advise,taken on Reqn $$9-5-64,
=D
Mr. paly¢ s
OL/TD CB,
matinee oFrce
iiaaiiad
|
104-10100-10239.pdf | 14-4
104-10100-10239—™
ype
ent
s4T
reo Luts cifta, Fis BE 4, ET, APY _
it) BAVE : . oo 22 Th, a _ en ~
ww MEXI a . ~
a So , ; Se, 7 eee
TYPIC ae oS a ,
nee pir 4@67Y
a ; OG
os IDEN IS[HMICHEL CHIDIAC, LEBANES
| > MEXI. 5954 /1D 6008 FOR RECENT TRAVEL.
RL CHARGE 18 HAVARA. Sku
RETURN TO CIA
round Use Only
-DoNot Reproduce
- gag/uon fo Dorling (ta draft) ©.
|
104-10100-10247.pdf | 14-00000
104-10100-10247
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
wextCo CITY
wee ere ee ney em eee
. PRIORITY HERI ne
ENLARE " RETURNTO CIA
Ray. oDIR 2 U2I a Back neil
IDEN A: [ass ry davai. \ex 420 LEXIs37ON mS
NEW vORE, wy. . .
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104-10101-10198.pdf | 14-0000
104- 10101- 10198 KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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oy
Ti SNCtOENT TO RECENT CONGO EXPULSION OF
SOVIET DIPLOMATS AS ANOTHER. FACET SOVIET
LONG RANGE PLAN TO DUPE, EVEN TAKEOVER, |
NAIVE AFRICAN STATES BY MEANS OF SUBVERSION, .
STUDENT INDOCTRINATION AND CONTROL, ECONOMIC v
So ares POLITICAL STRINGS .
‘3. SER BIWEEKLY GUIDANCE SEVEN HUNDRED NINETEEN FOR FURTHE R
ACTION AND BACKGROUND. WATCH STUDENT GROUPS FOR DEMONSTRATIONS,
ARTICLES, AMD PUBLIC STATEMENTS cone REPLAY@D, INTERVIEW Seas,
‘TRAINED STUDENTS. GOVERNMENT OFFICIALS, EDUCATORS FOR REACTION.
‘4. SEXD CLIPS HOS
END OF MESSAGE
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END OF MESSAGE
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‘ao a) . 7 . . aa Le ke. ete . . : ; oo noe lee
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SECRET
\
"20 Apral 1977
SUBJECT: Identification of Sensitive Source. _
” The sensitive source cited in paragraph 4, page 20;
of Book V -- Final Report of SSC to Study Governmental??”
_ Operations was an audio operatio ainst the. Cuban( _
'Embassyj}in Paris, France encrypted USB TERRA, I~iis |) |
defunct and the files are retained Archives in Warrentoa], |
The French Desk will. order for us if needed.. .
‘A copy of the referenced communication, PARI 1664
(IN 69266) dated 27 November 1963, is attached. It was
located in Vy. ne 4 of Rolando CUBELA’s. official. file,
201-25223 vas NAFU-12, cited in Paragraph 3 of that - —
able, _is||Marta YD a Cuban alternate delegate to
(urescd]an an uf ittifg FI source at that time.
2 : yee
Please note that: a copy of this cable was provided .
to Mr. Breckinridge to carry to a meeting on 11 June 1976
With Senators Hart and Schweiker, © 0 0
. “a , ” ’ .
- Chris Hopkins. / ©
_ LAD/Task’ Forte (JFK)
Attachment: a/s
Bo Not Reproduce “
|
104-10102-10224.pdf | 14-00000
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[2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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| , | Draft Memorandum to the DCI from William Harvey
1 . .
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: Dated 27 November 1962
This is not a controlled item
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RETURN TO O48
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‘THIS DOCUMSNT Is age of Cuban inte!tiger >
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A SOURCE REFOAENCE
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27 November 1962
nn ‘s
Note: Biscussed 27 tcyvece:
1862 by DD/T with Cl
end approved gener: |:
ip principle by £CT,
Pally concurred (yn
: MEMORARDOM. FOR Director of Central Intelligence :
PEROUGH: . ° Deputy Director (Plsns)
SUBJECT: - Operstioual Plen for Continu! ing
Operrt tens Ageinst Cubs
it. Action: This memorandua is for your information
‘and pursuant to your request. Recommendations for action rre
contained ia Parugraph V below. The purpore of this memerrors!
' iw to col ineate an operational pina for the action whick we
believe should be taken by CIA ogsinst Cubs fur the predictshle
future. In summary the plan provides for cratinuing, even
intensity ing, the intelligence effort egeinst Cubs and f+
the reorientation of the current effort inte » long tern
denied area type of operation of the highest prtlority.
I, ASSUMPTIONS:
A. The United States Government will , lve public
assurances that, provided no nuclerr or offeusive weapers © +r
present or re-introduced into Cuba, end provided Cube dees
von not take action to threaten the pesce ond security of the
Western Henisphere, the United Btatés dees tot intend tc
Creve rs
Lnvade Cuba or ‘support #n invasion of Cuba: a seine .
[ue sxcust - SENSITIVE ] PAPER BO.
DO_i
7 eee
——=20_ HOT praznoy
14-0000
a These assurances will preclude ony ‘meaningful CIA
actlon “on a phased basis to Provoke a revolt inside Cubr, since
unless there are major changes in operational and internal con-
oe ditions’ in Cuba, such a revolt if provoked would be totally
| destroyed by Cuban counteraction in a. matter of hours or, at
7 riya! watens, oupyorted, by a najor, United States
Sik Litszy! “commitnent. ia addition, ‘the ‘non-invasion assurances
mo e8 a practical matter will. preclude invading Cuba on the pretext
‘of a contrived provocation such as an attack on Guantanano,.
2Oe CIA. operations Anvolving a high noise level anda
" distiget @lenent. of -attributability, particularly paramilitary,
“guerrilla, and comaando type operations will. be unacceptable
ag a matter of ‘policy.
Dy The Castro-communist regime will remain in power for
a
ithe indefinite future, with its security and control apparatus
{
, relatively intact and with the capability not only of erushing
unsupported resistance activity, but of making operational
, conditions in Cuba increasingly difficult. While it. is
possible that recent and future developments including the
Soviet action in renoving the offensive weapons from Cube ney
serve to weaken and discredit Castro, there is as yet no herd
indication that the control of the Castro-communist regime over
Cuba bas ‘been substantially weakenod. |
. . Bs ., The United States assurances of no invasion and no
- support of' an invesion will, in effect, constitute giving tr:
Castro and his regime a certain degree of ssnctuary. This will
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~ . 7
- | a
| i* weverely denage the aorale and motivation of anti-regine Cubenes
| _ both insiide sad outside of Cube, Which will make it ineressingiy
- dittioult for us to. recruit agents, maintain agents already
recruited, and. continue or intensify our iatelligence and other
ar efforts Against Cuba and the Castro-communist regine,
. - . eokog 8 Pespite. ‘the Bbove. factons,; Higher, Authority probebly
y a ot “will; gontione ‘heavy. proamire, on: the’ cu: for a maxioun ‘effort
ne against, ‘Cuba ‘end may even ‘cont Anue to contend that the ultinate.
7 . objective ig the overthrow of the Castro-communist regime.
“This. is an unrealistic objective, however, except.on o very
4 long-term basis as thie. United States Government, we believe,
a 7 will be unwilling in the. innediate future to commit troops
to support wach an overthrow. The United States Governzent
ia its overt dealings with the Capea exiles probably will not
"express, ‘the above factors to them in the context or with the
bdluntness: stated here. : .
" -@. In view of these factors, the so-called ‘“Iesck Tru",
. course of action, 1.@., unlinited support of Cuban exiles
end exile groups. with no real control or objective purposes
in the hope that ‘these groups will be sable to shake the
Castro regine will, although unrealistic, become _increzs ing ty .
attractive et various levels in the United Sta tes Government.
H. As a matter of policy, political pressures and
i . economic: prensures short.of blockade, raids, snd | aggressive
sabotage against Guba: will be continued.
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a alee Men oem ga cetaenat cosets 6 cae
t. 3 view of the above assumptions prramilitary, commanuth
end sabotage. operations, except in rare selective instonces
will serve little purpose; algo they will be counter-pracuct tye
since, 4t ‘undertaken, they will make the collection of intelli-
gence more ditfieult and should only be undertrken in those very
' few instances. whore an upusually high return can be demonstreted,
Regardless of what other pressures are placed on CIA for
action against Cube, it would eppear clear that Higher Author diy
. whl insist on 2 continued, . even intensified, latelligence
coverage of Cuba.
J, In. view of the policy factors, an increased use of
facilities, veal estate aud basing outside the United States,
' particularly in’ Latin Auerico, Will be both necessary snd _
desirable. .
x. Adequate aerial reconnaisssnce of Cuba will continue.
iz. oBEcTivEs:
_ Based on the ‘above assumptions, the following objectiven
appear to be proper for continuing CIA operations against
‘Cuba;
4, Take all feasible clancestine sction to isolate
and assist in isolating the Castro-commnist regime in Culn
from the rest of the Western Hemisphere and the rest of the
Free World. ;
“Bo” Fo. the maxinum extent possible, discredit the Castro-
commnist. regine tn Cuba and in the Yestern Heuisphere and the
rest of the world.
~4—
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. one
Cc. Maintein through clandestine means, short of commands
and guerrilla type operations, the maximum_economic and
political pressures’ on the Cuban regiue and economy not only
_ for the Purpose of hampering the Cuban regime, but for the
additional purpose of insuring the maximum possible drain on
°° Bles resources used to support (Cuba.
De Maintain. moximua ‘possible intelligence and counter-
“intent igence coverage of Cubs, "including particular emphasis
ls. Capsbilities and intentions of the government.
‘eer yw ‘ Activities of the Cuban G-2 and its other
security. organs. a
3, Soviet and Bloc activities in Cuba,
ss a: State of potential resistance, including the
morale and tenper of the ‘populace.
| 8. " waritie and military order of battle snd equip-
nent.
. 6. The loci of power and of possible stresses
snd strains in the power centers in the Cuban goverunont.
-%. Belationships between Cuba, USSR, Red China,
the Bloc, Latin American nations and other Free World
‘end uncommitted nations.
8. The level of and the weaknesses in the Cubsn
, economy, oe |
‘
-5—
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Pruthe |
‘R. Teko mnxzimua ection to induce a split in the Cuben
regine gad maintain the capability of capitalizing immediately
through clandestine neans. to the extent possible on any
: significent uprising, revolt, resistance, split in the regina,
or strains end stresses among Cuban leadership or tn Cubrn/
1 Abbe, , Felationships,
oie OPEZRATI Pua
_ Espionage and Intelligence Collection - Ald fersible .
‘effort “shoul be undertaken to continue end intensify intelli-
gence: collection concerning Cuba. The status of our iatel1i-
gence’ collection and xelated operational activity at the
' present time and its development during the past six months
-is delineated . in detail in Attachment A, which wes preprred tr
serve as the basis for. the: ists report on this particuler
; matter to the President's Board of Consultants on Foreign
Intelligence. "You will. uote that this lengthy docusent
breaks down under nunerous sub-beadiogs the intelligence
coverage which has been developed. by the Clandestine Service.
Set out below are specifics of operational action it is
proposed to take to continue and, ag possible, increase in-
telligence coverage of Cuba.
l. Jutelligence Exploitation of Refugees: As yu
know, with the quarantine and the cessstion of sir
braver t the heavy’ flew of Cuban refugees bse dwindled
f “almost to nothing. In view of this and in connection
~G~
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: “eee Aiirge opr
j
{ #
i
|
with the contingency plenning for supporting any persihis
military action in Cuba, the Opa-Locke Interrogation -
Center as such was disasntled, although. the personnel
of the ‘Center have been retained intact. In order to
- re-establish. the flow of intelligence from refugees,
it is. proposed that. Pan Auerican Airweys and KLY be
" dndusea’ to. reiastitute their: regular: flights from
Havané ‘to Miami.’ This should be done 28 soon as ;
- possible after the settlement of the current nogotinttons
and UN discussions. Coincident with this, the Opa-Locka
yefugee interrogation center will be re-established
re vt ce oe pérsomnel. |
. | . Resident Agents in Cuba: Every effort will be
"made to continue to exploit to the fullest, preserve the
viability of and, where necessary, re-establish communica-
' ¢iens. with the 131 recruited agents now resident in Cube.
". 9 an extent, the speed and effectiveness of this effort
. Wall of course depend upon the stringency of future
. Cuban security sad control action, which it is imposstble
as yet to accurately forecast.
3. Third Country Operations: The priority on re-
eruiting agents in third countries for dispatch to Cubs
will be. reiterated gnd strengthened and every effort
at hie be nade to increase. this coverage, both through
— . “the development of sdditional resident sgents in ‘Cuba
o7 - ‘
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the saaec services] who are assisting ud in the ‘effort
. agninst Cuba for additional coverage, including the
- recruiting of agents ance their own areas for joint
wre dtepateh, to Caba., | The [services|Jacst effectively co-
. operating at ‘this. point in this connection are the
[Bastian Dutch,.. reach, Spanish, Italian, Greek,
Norwegian,. Danish, - West German, Mexican, Argentinian,
‘Uruguayan, Cansdian, Chilean, and. Taraeii.J Direct
os ‘ approaches to several of these (services either by you
" personally or. in your name, as you prefer, sare
being separately recommended, Personal representation
| . by you to the[ services] underlined sbove would be useful.
in addition, we will re-survey all other Gitaison services]
. with which ve are in contact aad reiterate to those
. ‘appearing. to. have any assets usable aga lnst Cuba our
extrene interest in maxim coverage of this problem.
In connection with the fitaison] probien generally, we will
' endeavor to induce. all of the [tiaison. services] to make
greater use of their [national] assets, both inside and
. outside of Cuba. Particular attention will be given to
. - possible utilization of the[Vatican]
_ a -— 5. ritime rations: In addition to increasing
,
4
N
a.
i ee efforts to get at seaman agents end other aaritine
24
asscts through (Tinison: services;| we will continue our
unilateral third country efforts to recruit seamen anc
wey
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- ddan.
‘.
= ;
YY, ‘
prrticularly Cubon seamen, to increane the twenty
officers and. crew nenbers aboard gix Cuban vessels we sre
now rupning. as controlled agents.
- 6. Penetration of Cuban Installations Abroad: At
' the: present tine we are running 12 Cuben diplomats
stationed outsides Cube as controlled agents aad have visable
|" operations ained: at. an ‘additional 20 cuban diplomats.
' We ‘propose to continue and intensity the current progten |
of attempting to recruit or defect every Cuben officia!
representative abroad to whom we can gzin access ond
soncerning whom. we have eny reason to believe a
susceptibility to approach exists. These additionat
penetrations will be attempted both through[untiatere)
operations end where appropriate in conjunction with
; [taison services, }
4. Audio Penetrations of Cuban Installations
Abroad: At the present time we have audio and/or
_telephose tap coverage of Cuban officisl installations
in Chile, Italy, uextoo! The Netherlands, England,
Uruguay, Greece, Spain, France, and Cenaca | No
major expansion of this coverage is presently
contemplated, but we will continue to survey additicnst
targets ef opportunity and wherever possible insts11
coverage in those cases where the additional intelii-
“getica tion this type of source over and above whet we
.3re now receiving would appear ‘to make such Lustalirtien
worthwhile,
f=
3
Sa
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esteem a aetna ne a eee tee erent
ra St a nt ee ESE SESSION AN ARR rab
PB, Sonunmunicrtions Intelligence: Fe will continus
our present CIA Close Support coversge from the KOLA
SL SO Ne Wh Nn
station snfudentJa the same level end will continue
to pross NSA: for sdditionsl coverage of Cuban comaynicr-
* tions. As the current situation "nermelizes" it shewli
be possible for NSA to reinstitute and perhaps even
ye. Anerease their, seoborne intercept coversge of: Cuban
| couunies tions. . .
ss Communist Party Operations: A complete survey
bas been made world-wide of all Communist Party
penetration operations and wherever any such penetration
“ean be directed egainst Cuba either by dispatching the
egent to Cuba or by pointing the agent. against Cubsn
‘targets, “this will be done, except in those cnses vhers
such action would result in unacceptabl¢prejudice ta
the operations in the srea where the agent ig now based.
” It is believed that the. most lucrative field for the
sedivection of such operations to the Cuban target will
“pe Latin America where there sre 65 penetrations of
various communist parties. Of this 65, the survey
we bave conducted indicates that 23 have some direct
pertinent access to Cuban targets, All of these 27 wi)
be directed against these targets unless in any case
there. are overriding. reasons .to the: contrary, The
yemaining cases in the total of 6s are bein individually
exanined to see if they can be diverted to Cuban trrgets.
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¢
i” 10. Illegally Infiltrated Agents: The two
siccessful black infiltrated teams (COBRA and AMTORGID)
' Sliich have produced substential intelligence will be
TE carl A aa OG IS EE NN NY EET A ly A ee
s
e
continued, resupplied, snd reinforced but pointed
‘primarily at continued intelligence cotlection and rt
- the recruituent’ for intelligence collestion purposes of
"other. Cabans who already are ‘legelly resident in Cubs
in the sress where. the tenns are opersting (Pinar del
Rio and Oriente). In addition, on the nost careful ly
f | - selected basis, where it appears feasible, additional
{ . agents. and tens will be. infiltrated black into Cuba
in en effort ‘te duplicate the performance of the COBRA
8nd ANTORRID teans and psrticularly to. recruit and, ca
_ possible, train additional agents legally resident in
Cuba. :
, 11. Extiltration: As feasible, egents end potentirl
recruits now in Cuba will be exfiltrated for
training, indoctrination, supplying with communications,
and motivation. They will then be re-infiltrated inte
Cuba, primarily on intelligence missions. Where possible,
this will be done through legal trave! channels, but
where this is not possible, it will be done wherever
- feasible through our black infiltration-exfiltration
facilities, primarily our maxvitine assets.
'
«l}..
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B, Much of the above effort as noted will be primarily
directed ‘towards developing all possible evidences of stress
or strain within the regime ond between the regine and other
: antions, particularly the Bloc. An intensive program wi}
be. continued to. take. asena soe. of any possible opportunity
a | fashions fashion. This as ‘pastcally ® long: tera effort. sh great deal
” of work. already has. goue into this and the current
status of this prograa and the proposed further expldtation
| of the nunercus’ leads wo ‘have daveloped is being. made, in
the dniterests of brevity in this memorandum, the subject of
g separate ‘compilation. The effectiveness of sssets aimed rt
actually splitting the regine, i.¢., @ pairce revolt, will of
| “course depend, to an extent, on the willingness of the United
., 7 | States Governnent to support thea and it is entirely possible
_ ‘that any: ‘gach effort might fstl unless supported. with militery
forces which om ‘the basis of the assumptions in Paragraph I
above would appear ‘unlikely.
c. Sabotage: On the basis of the sesumptions set cut
above, comendo type sabotage, minor sabotage, and other
acta of sabotage inside Cuba would appear to serve little
purpose end should not be undertaken except in the rare
instances where an opportunity is presented with ecceptabic
risk. to do za jor danage to the Cuban econony. it is proposed
' to. contiiue searching for. such ‘Limited opportunities, but.
no active or wide scale program is contempleted..
-12~ |
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Se ee meee eter tee
Given the Assumptions ia Paragraph I above, no wide scale
D. Parnnta itary, Coumando, and Guerrille Type Operationm:
program ot Buch activity should be undertaken, However, we
, - Propese to “maintain in being our present facilities sand
the eipabiiity of undertaking. such operaticns in order to
"Sally exploit any: substantial change in internal Cuban con
ditions or ‘any substantial revolt or uprising which night oceny,
Eg, Economic Warfore: It is proposed to continue end
- intensify the progras already undertaken to deny through
- olandestine aud covert means critical materials to the Cuben
- ecotiony.. ‘This consists primarily of denizl operations, possibly
sone preciusive buying and inducing friendly U.S. and allied
firnas and governuents to prevent the shipments of atrategic
"materials, to Cuba.
ae a 2 Counterinteliigence: (The current counterintelligenca
= and counterespionage progran agninst the Cuban GZ ond
related services will be continued end as possible intensified.
. This ‘program hes developed Substantially and it should be
possible within the. coming tenths to increase its effectiveness
considerably in countering not only Cuban but Bloc intelli-.
* gence operations mounted ageingt United States interests
from Cuba,
G. Political Action, Propaganda, Paychologics1 Warfare:
tom in thin fiele the following tasks will be continued and where
neal
appropriate intensified:
‘
le. Assist and support State in any. feasible acticn,
. -13~ ,
14-0000
oy” seb agg
MENS Ne ee
: ” ad co os
- BEN
: oA
to davelop ead exploit current OAS and Latin Aneric:n
attitudes favorable “to the containzent end/or overtheny
of the ©. Costro~communist regine,
‘Assist State in the developnent of post-Cestro
- coneyte, leaders, and political Broups.
. . 3, Stimulate, Support. and Suide covertly the
ae Propaganda and political action Rotivities of the cnc
ond, other Cuban political Groups rnd individuals, fa
. 'ppropriate, who offer a potential for impact inside
Cuba, .
ie the Dinetpy ndaten and exploit the will of the
- Cuban people | to resist Castro-communian, making maximun
use. of the downgrading of Castro and his regime during —
‘the missile crisis,
|» 8. Diweredit and ridicule castro and bis regine
“in Cuba, in the Hewisphere snd elsewhere, with emphasis
On the thene the missile crisis dexoustrsted con-
Clusively that Castro is nothing but a sere pawn of
Soviet imperialisa,
6. Continue "Radio Auericas" fad other CIA-
‘
Sponsored Cuban exile radio brosdeasts «3 *Ppropriate.
7. Leunch propaganda balloons after an operations!
capability has been sstablished and policy authority is
| Granted to conduct propaganda balloon operations,
8. * Continue the infiltration of propaganda materini
dato Cuba vis open mails, legal travellers and couriers,
‘with special emphasis on selective black operations,
=14-
14-0000
Se et Ae
i H, Exploitation o of ExLlo Groups: We Will continue
the claidestine exploitation of exile groups for intelligence |
7 Rae
collection; psychological warfare pnd other approved missicns.
‘As tesathle, we will act to mount a8 much of this effort cs
-- posmible from: areas outside the continental United States, end
particularly fron Latin Anerica. ig Higher Authority decides
"Ont a “Track Two" concept. or on. any, ‘pimilar concept which
: —— contemplates heavy uncontrolled and only generslly directed
) , ection. operations of Cuban groups egainst Cubs, it is believer
that efforts should be made to ‘transfer @B much as possible
\ Sof the. esponsibility, for this non-clandestine, non-intelligencs
| type operation intd the politics! field, which is the province
.. 10% the Departuent of State, In this connection, -it igs believed
jit would be sdvisable to press for the creation within the
. | Departuent of. State of on office of Cuban Exile Affairs to
mo hendie the overt governnent relationships with } Cuban exile
| eroups.
- ‘IV, ORGANIZATIONAL AND PROCEDURAL CHANGES:
Maximum inplomentation of the above plan which provices
for the most intensive feasible collection of tntelligenc:,
- the implomentationof related programs as outlined, and the
muintenance of capabilities to exploit targets of opportunit:
ag well as take advantage of any future substantial changes
"4m internal Cuban conditions will, it is believed, permit
and make advisable the following:
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caer sree
A, A gracual but substantial reduction ‘n the expenditures
and pergonnel of Task Force W. . “
B. Consideration of the repositioning of Task Force W
within: the Clandestine Service, possibly ag 8 major conponent
of. the wa JAviaion under different direction.
Cc... The abolition of the operational Mongoose mechaniaia,
‘D. The removal of the past ‘frauework: which required
detailed | consideration by the Special Group (Augmented) cf
even minor operstional deteils and decision by comnittee on
, points which it, is: believed ore completely within the purviar
of the DCI and those officers to whom he delegates decision.
_¥., RECOMMENDED ACTION:
A. Your concurrence in the above general operations plan
is recommended.
B, -It is recommended that you discusa this plan with .
the © Special. Group (Augmented) and secure its comeurrence.
c. It is recounended that you secure from the Specin
Group (Augmented) policy approval to attempt to induce Fan
American Airways and KLM to resume their flights between Ajax!
ond. Hevena at the appropriate time,
p. It ig recommended that if eny “Track Two" concept
is proposed, you endesvor to transfer te the Department «f£
State all possible overt aspects of this type of uncontrolled
-16-
14-0000
me. oud Support of. Cuban ile groups. _ 7 —
at is: Fecomnended that: the: Mongoose operat
nectinnion be abolished,
= Rs it you soncur in this concent,
done 1
Specific recommendat fon.
|
104-10102-10227.pdf | fi
\
104-10102-10227
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
a3
wn]
o : ) 8 as, yy
Oo. md
14 February 1977
MEMORANDUM
O|
SUBJECT: Tadeusz (Tad) Witold SZULC (AMEAPE-i) (201-50539)
1. SZULC was born on 25 July 1926 in Warsaw, Poland.
He arrived in Brazil from Lisbon on 3 August 1940, and came
to the U.S. in October 1947 under sponsorship of U.S. Ambassador
_ John C, WILEY, the husband of his mother's sister. He became
a correspondent for the New York Times (NYT) in 1953, and
became a naturalized U.S. citizen in 1954 by a special
Congressional bill. .
2. SZULC has been under suspicion as a hostile foreign
agent since 1948 when the FBI reported (apparently from a
\\ British] source) that he was a Communist. He brought ‘himself
to the attention of CIA in August 1959 in Santiago, Chile by
claiming (falsely) to be "cleared" and requesting contact with
an Agency representative. This was the first of many such
incidents in Latin America, and resulted in a warning to all
Latin American Stations to beware of SZULC and his efforts to
interview Agency personnel. It also resulted in continuing
watch of his movements and activities because they represented
a threat to the cover of Agency personnel. By 1960 his reputa-
tion was so widespread that several different CIA officers
called for an investigation that would clear up "once and for
all" his suspected connections with a hostile intelligence
service. He was in frequent contact with Communist Party
leaders and functionaries throughout Latin America, constantly
sought out and elicited information from U.S. Embassy officers,
frequently mentioning the name of other CIA officers with
whom he was acquainted. |
3. Although the suspicions have increased, and SZULC's
4 anti- Agency activities have become much more serious and
blatant in the 1970's, it has not been possible to clear up
any of the suspicions about his motives or his possible
ante nnon Bie
connections with a foreign intelligence service. There have
been numerous reviews of his files and the interest in his
activities has extended from the case officer. level to the DCI.
In fact, it is not possible to come to any clear conclusion
about this man, and the notes below are simply illustrative
_ ’ of the kinds of things that keep the suspicions alive. It
is important to note that SZULC's activities can be explained
by the combination of his personality, ambition, and the
demands on an investigative reporter for the NYT. He is an
aggressive, insensitive, and persistent journalist with the
family connections (Ambassador Wiley) and ability to develop
the kinds of contacts appropriate to a successful correspondent
for a paper like the NYT.
4. Nevertheless, there are elements throughout his
entire career het are almost designed to. arouse suspicion.
For example, a Britisil source in Rio de Janeiro (see Attachment A)
reported that SZULC was "directed" by the Polish regime in
Warsaw to seek employment in U.S. journalistic circles. This
report runs like a thread throughout his file and is repeated
and garbled in several versions over the years. The report
lisa
fa
Q7%
¢
cad
fe | ;
See :
s
. H
.has never been adequately explained and was apparently never
5-\ | a
reported in full to,[Londoa) by the [British] representative in
{ ° Rio. This report and other questions that arose early in his
career (his contacts with a cousin who was a Press Attache in
ete ade a tear
the Polish Embassy in Rio) were, however, just the earliest
elements that aroused suspicion. |
5. Because he became so well-known to sd many Agency
' officers, his name and reputation have become subject of
discussion on many occasions. One senior operations officer
stated in 1975 that a Soviet agent could not be more beneficial
to the Soviets and the Communist cause than SZULC has been.
Although he presented a generally anti-Communist view prior
to quitting the NYT in 1972, it is noteworthy that he arranged
extensive, favorable TV coverage of the Communist-dominated
Ligas Campesinas in Northeast Brazil and that one of the most
important anti-Castro operations, AMTRUNK, in which he was
involved fromthe beginning, was disastrous for all participants.
More indicative of his true beliefs, however, are the articles
he has written since Watergate. They have become increasingly
critical of the CIA and of the USG generally and have damaged
U.S. image and prestige. .
6. The notes below are somewhat random examples of
elements in SZULC's file that bring him under suspicion. As
mentioned above, they in no way point to a firm conclusion.
For further information on SZULC during the period 1963 - 1964,
see the CI review prepared at Miami Station on Jorge VOLSKY
in 1964.
21KK
- Le ne rel atin
oF SECRET a)
a. The 1948 FBI report that SZULC was involved in
“supplying the Polish Legation in Rio with information
from his personal contacts and from Ambassador John C.
Wiley has been repeated in various versions throughout
SZULC's file. The FBI has found similar allegations
made by other sources who knew SZULC at that time. In
addition, ‘several sources have mentioned SZULC's relations
with his cousin, Ignacy SACHS, who was the Press Attache
in the Polish Embassy in 1947 and 1948, although there
is no indication that SACHS had intelligence connections.
- b. SZULC's marriage to the daughter of the American
manager of the English language newspaper in Rio de Janeiro,
the Herald, lasted only until SZULC had permanent residence
in the U.S. and appears to have been carried through for
that purpose.
c. By 1949 (SZULC was only 23) he had come to the
attention of the [Rio Section because of his dealings
with the Polish Legation and because investigation revealed
his father had some (apparently innocent) business dealings
with Russians visiting Brazil from Mexico.
d. In 1954, about a year after he was hired by the —
NYT, SZULC obtained a sensational story, by telephone,
from a Communist leader in Guatemala. This launched his
career with the NYT.
e. In 1956 SZULC was ‘investigating Brazilian nuclear
policy for the NYT. Although a legitimate topic, it was
somewhat unusual for him and the timing seems unusual
for NYT interest.
VaR
oD. SECRET =
f. In 1959, on a trip to Santiago, Chile, SZULC
claimed to be "cleared" and requested an interview
with an Agency representative. This was the first of
numerous such requests. In addition, it was in about
1959 that he. also began making a point of telling Agency
personnel the names of other Agency officers he had
identified,
g- An article SZULC wrote on Cuba for the NYT in
December 1959 was hailed as an antidote to the excessively
favorable reports of his colleague, Herbert MATTHEWS, but
in fact his article was largely favorable to Fidel CASTRO
and to CASTRO's plans for Cuba. It is only in comparison
with MATTHEWS blatantly pro-CASTRO articles 7 SZULC's
piece/can ~ be considered balanced.
h. By September 1960, SZULC was in the forefront of
those advocating action against CASTRO. (it was he who
finally brought the Leonardo Plan to Washington in 1963.
. See AMTRUNK Operational paper).
i. In April 1961, shortly after John F. KENNEDY was
innaugurated, SZULC_was transferred to Washington by the
NYT. Although a reasonable transfer, it is noteworthy
that in a very short time SZULC claimed that he had a
standing invitation to go directly to the President, the
Vice President, the Attorney General, McGeorge BUNDY
and Robert HURWITCH on Cuban matters.
rope
- - 4 om
my BODAET 3
j. SZULC persistently sought a continuing contact
with an Agency representative in Washington shortly after
he arrived until it was granted in December 1962. The
first contact was with Albert C. DAVIES (Lt. Col. on
military detail to CIA - Cuba), and was arranged at the
behest of Colonel GROGAN, the Assistant to the Director,
on SZULC's request.
|
!
:
“4
|
1
i
$
|
k. In early 1963, at President KENNEDY's urging, 7
| contact with SZULC was made into a formal relationship and
was continued until October 1964. The meetings were used
by SZULC to cross check his information from other sources,
including various Cuban exiles and the Department of
State. He became, by virtue of his contacts with the
exile community and throughout Washington, one of the most
knowledgeable people in the area of Cuban affairs, anti-
CASTRO activities, and U.S. Government policy. (See cI
study on Jorge VOLSKY for more information on this period.)
1. The Agency officer, Alfonso RODRIGUEZ, who main-
tained official contact with SZULC in 1963 and 1964 said
in July 1964:
"The special friendship and mutual admiration
society that has existed between Tad SZULC, Jorge
VOLSKY, and Manuel RAY and the JURE is not something
that is transparent or easily explained. This
alliance may be something unholy and Machiavellian;
I just do not know, but I can find no evidence to
prove it."
1
tana
Ot Tr teens tee a
-D0000
oy SECRET. Sg
mM. Another officer, Seymour Young, wrote in 1965:
"After reading and re-reading this man's various
--—~-€iles, I began to feel that this man in his position
would be an ideal ‘agent of influence’. It was
noted that he is always in a crisis area and usually
in advance of the crisis and writes articles which
are more concerned with the Communist successes."
n. In about’ August 1965, SZULC was sent to Madrid
as the NYT representative for Spain and Portugal. He
stayed overseas until December 1968. He was present in
Prague during the Soviet invasion of August 1968 and in
December he was expelled, apparently for being too
inquisitive. However, the [West German Service \has remained
suspicious of the circumstances of SZULC's expulsion and
the details have never been clarified. (It is interesting
that SZULC wrote articles reflecting the official CZECH
line concerning the defection of General Jan SEJNA who
was in the Czech Intelligence service.)
0. SZULC was reported by an FBI source to have gone
horseback riding with Boris Vv. YAROCHEVSKIY, a suspect
KGB officer, in Washington in June or July 1971. SZULC's
file reflects no regular contact with Bloc diplomats.
Pp. In 1972 and 1973 SZULC covered Watergate extensively
and demonstrated an e¢trenp bias against 'the CIA. By ,
July 1972, SZULC's inquiries of the Department of State ‘
and his articles had taken on a distinctly anti-US Govern-
ment tone. His coverage of guerrilla and terrorist groups
° . 1K
! . was less sure than in earlier days and was frequently
sensationalist and full of inaccuracies. (See, especially,
article in NYT for 14 July 1972 on a terrorist Headquarters
“| in Zurich and other wild statements.)
q. Since 1974 SZULC's articles have been highly
critical of the Agency and he has used the background
information he gathered in the 1960's to attack the Agency
fod and to criticize its operations.
. r. In May 1975 SZULC accused the Agency of rifling
the files of U.S. Senators. This was only one of many
irresponsible and false articles he wrote trying to dis-
credit: the Agency. One of the more spectacular efforts
was a series in Esquire magazine, in which, among other
things, he charged that the U.S. intelligence community
had a hidden budget of $25 billion dollars and a network
-of 200,000 spies. .
s. In, Inside the Company: A CIA Diary, Philip AGEE
‘credits SZULC's daughter, Nicole, for having "obtained
vital research materials in New York and Washington, D.C."
There is reason to believe, particularly in view of the
extreme views Tad SZULC has manifested in the past two
years, that he may have aided his daughter in her "research."
SUMMATION
The case against Tad SZULC as a foreign agent is weak.
However, his most recent activities are entirely consonant with
the view that he has already served the Soviets well and can
8
seuntl
Sop reesiyedees +
1g-00000
oF ay SECRET )
end his career as an overt propagandist taking advantage of
the current furor over the CIA to do the greatest possible
ens
damage. The current paralysis of all anti-Communist action by lf -
‘the Agency attests to the effectiveness of AGEE, SZULC, the
Soviets, et al.
NOTE: (See attachment/ fron a highly sensitive source.
Any use of the SECRET/SENSITIVE attachment requires c/CI
approval.) The source reported that Nicole, while working
With the DGI in Cuba to. éxpose the Agency, said that except for
her father, her whole family were "fascists." She said that
her father quit the NYT because of the restrictive editorial
policy and he wished to write according to his beliefs.
03
LAD/JFK Tas Force 1977/Marty Millerkrp
2 Attachments, a/s
Copy filed: 201-~50539
”
| Sethe
[/Ge-
|
104-10102-10231.pdf | 14-00000
104-10102-10231
F 1992 *
1 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT O
“
’ Vere
Bien
14 January 1977
MEMORANDUM
SUBJECT: Jose Ricardo RABEL Nunez (AMLEO-3) (201-249386)
1. Born 7 April 1922 in Havana, Cuba, the son of a
native-born American citizen, RABEL was brought up in comfor-
table circumstances. He attended high school in Cuba, com-
pleted the last year in New Orleans, Louisiana, and entered
Tulane University in September 1938. He enlisted in the U.S.
Army in December 1940 and eventually saw combat in France,
Belgium, Germany and Austria. After discharge in December 1945,
RABEL returned to Cuba to attend the University of Havana
and this began a life of job changes, moving back and forth
between the U.S. and Cuba, and, in general, rootless living.
2. RABEL's background reads like that of a man with no
Allegiances.or loyalties and no particular goals. Viewed in
retrospect, his career presents a picture of unreliability.
It is probable that RABEL's rootlessness and apparent
unreliability applied both to his relations with CASTRO and to
those with the Agency. It is quite possible, therefore, that
he not only served the Agency in a superficial way but that
he did the same for CASTRO at various times when it suited his
purposes. Without postulating this sort of: dual role (one
which fits very well with his previous life) it is almost
impossible to explain some of the reasonably good things he
did for the Agency and the quite certain allegations that
he was a CASTRO agent. This explanation is not fully satis-
factory, but it does explain his career better than the charge
RETURN TO Cla ae
Background Us _
DoNot Reproduce” ae \ PAZ
SEGRET
t
a
that he was a CASTRO agent from the beginning. The question
that must remain unanswered is whether he betrayed the AMTRUNK
Operation. He was not arrested until September 1965 (when
AMTRUNK had already run its course) but it appears quite
certain that he cooperated with the DSE after his arrest and
while he was in prison. .
3. RABEL joined in the clandestine activities against
BATISTA in March 1952, first amongst. the exiles in the U.S.
and then after late 1952 from inside Cuba. He joined the
Cuban armed forces to further his plotting and was assigned
to the Cuban General Staff. He was the Cuban liaison officer
with the U.S. Army mission in Cuba from November 1954 until |
April 1956. During his entire period in the Cuban army,
RABEL was involved with dissident Army elements; when they
attempted a coup in April 1956, RABEL’ was arrested. He was
released shortly thereafter, worked in the chicken business
for a year and then returned to the U.S. and worked with one of
his brothers (Luis RABEL Nunez). In October 1957 he returned
to Cuba and became involved with the 26th of July Movement
but had to leave a year later when he was brought to the
attention of the BATISTA forces because of a bomb explosion.
He smuggled weapons to Camilo Cienfuegos for about a year
and then in October 1958 he joined the Cienfuegos group.
Shortly after the CASTRO victory, CASTRO called upon RABEL to
set up a Cuban Marine Corps, a job he held until February 1960,
at which time he was appointed Chief of Viviendas Campesinas.
2
ana
SEBRET
* - SECRET | _ .
oy
He held this job until he defected to the U.S. in December
1962. It is worth noting that he rarely pursued one activity
in one place for more than a year at a time from 1945 to
1962.
. 4, RABEL gave Alfonso RODRIGUEZ the following reasons
for his defection:
a. Communist pressure, hounding, and the basic
enmity of the Communist Party toward him. (This appears
very reasonable in view of his service in the U.S. Army
and training in some aspects of intelligence, such as
prisoner interrogation. In addition, his schooling in
the U.S. and the reasonable economic circumstances would
not have been recommendations from the Communist point
of view.)
b. Strong backing by Fidel which protected him from
more serious attacks from the Party. (This, too, seems
entirely reasonable. His family farm was near the farm
Fidel's father managed and RABEL and Fidel had known each
other as children. In addition, RABEL's long involvement
in the anti-BATISTA movement and with Camilo Cienfuegos
were probably in his favor in CASTRO'S view.)
c. An obligation to protect the non-Communists in
his department, which prevented his earlier defection, and
uncertainty of his reception in the U.S. (In view of the
number of defections from RABEL's department, there were,
in fact, people to protect. Since RABEL had served in
the U.S. Army, and probably felt the U.S. was his second
erkncy
Sigtc
14-0000
; SEGRET
country, he could well have had questions about his
reception after serving in the CASTRO government.)
——_—d.—--His resentment against the confining nature of
a Communist State. (Since he never stayed in one. place
more than a short time in his entire life, to have been
restricted to Cuba must have seemed a, punishment.)
5. RABEL was used to pitch{Dr. Marta ‘FRAYDE Barraue|in
Garis|jin fah)r063, and to check out leads for the AMTRUNK
Operation. One of his leads led to the recruitment of AMTRUNK-10.
Later,in early 1964, RABEL was leader of the Rebel Army Group
supported by the American Legion in Miami and-was involved in
the Rebel Army Radio program.
6. There is no specific evidence (except the accusations
below) that RABEL was involved in a suspicious way with the
CASTRO regime during this period, but his desire to exfiltrate
his wife and children was a constant source of difficulty
between him and the Station. This problem led to his eventual
termination in July 1964 and to a great deal of resentment on
his part. “He conspired constantly, from mid-1963 until his
capture in Cuba in September 1965, to get-~into Cuba to
exfiltrate his wife and children. ,
7, RABEL was sentenced: to 30 years imprisonment but was
set free in July or August 1967, which is a strong indication
that the charges that he worked for the DSE while in prison
were true. Moreover, there is some indication that he may have
attempted a provocation at Cuban behest: immediately after his
en
capture. There are two firm accusations that RABEL was a
cnt j
sEGar |
SECRET
7 _
Cuban agent as early as July 1963 (which would have been
when he was screening names for the AMTRUNK Operation), one
gron (itaMrL-9} and the other from Fernando REY reported by
iv SLOUCH-1. As mentioned above, these charges could well
be true; yet RABEL could have fulfilled his duties for CASTRO
superficially, for his own purposes, and not necessarily
have compromised his work with the Agency until he was captured.
The difficulties he had in exfiltrating his wife could have
been, partially, punishment by CASTRO for not fulfilling his
duties as an agent; otherwise, had his work in the U.S. been
valuable, CASTRO could have facilitated the exfiltration of
RABEL's wife so that RABEL could continue his work as an
agent undisturbed.
93°
LAD/JFK Task Force 1977{Marty Millerbrp
Copy filed: 201-249386
Attachments: 4
A- 10 Feb 1964 Memo for the Record
B-. 6 Mar 1963 dispatch UFGA-7998 with Att.
C- 20 Feb 1963 cable WAVE 4730 (IN 71127)
Dp 30 Sep 1963 dispatch UFGA-11375
|
104-10102-10232.pdf | oe -“RETURNTO CIA
a a Background Use Only
Do Not Reproduce
a 1a@february 1977
MEMORANDUM | '
SUBJECT: Nestor Antonio MORENO Lopez (AMICE-27) (201-312091)
1. MORENO was born on 25 August 1921 in Havana, Cuba.
His: father was a Cuban Senator (1940-44) and the Cuban Minister
of Public Works (1944). MORENO became a lawyer and continued
to live in comfortable circumstances. He became involved in
the arti-BATISTA movement, apparently in the late 1950's, and
ultimately in the 26th of July Movement. After the revolution,
one of his clients was Camilo CIENFUEGOS. In Miami after
defection, he was associated with the JURE.
2. MORENO's specific activities in the anti-BATISTA
movement were not reported and apparently were unexceptional.
- A point worth noting about his activities before defection is
his acquaintance with Tad SZULC, at least by 1959, and with
Jorge VOLSKY. MORENO's background as a lawyer did not prepare
him for active revolutionary involvement. When he defected in
' April 1961, therefore, he associated with anti-CASTRO exiles,
particularly VOLSKY, but did not become actively involved.
He was assessed in 1963 as being unfriendly to CIA.
3. About February 1963 MORENO. and Enrique- CAYADO Ribera
‘reportedly collaborated in the formulation of an operational
plan to overthrow the Castro government. They discussed it
with Jorge VOLSKY, who then passed it to Tad SZULC. VOLSKY
and SZULC apparently conspired to have the plan presented to
the "political authorities" (Robert HURWITCH and the KENNEDY
Administration) in Washington in order to by-pass the dis-
see tent sine seninwteteemannee 6 es
Nie ee eee
J ‘Stbiy
trusted "operational authorities" (the CIA). (VOLSKY
originally took full credit for the pian, called "Leonardo
Plan," which eventually became known as the AMTRUNK Operation.)
4. The Leonardo Plan was well thought-out and caught the
fancy of the KENNEDY Administration. HURWITCH bought it to
the CIA with the blessings of the Department of State. Thus,
from the very beginning, SZULC, VOLSKY, and MORENO, each of
whom had outside interests. to some degree in conflict with
AMTRUNK, were involved in AMTRUNK policy and planning meetings.
Moreover, all three were to some degree antipathetic to the
Agency for various reasons and were difficult or impossible
to control.
5. MORENO's indiscretions were a serious problem that
limited his effectiveness as a direct participant in the AMTRUNK
Operation by arousing the concern of other participants. While
the Station attempted to cut out VOLSKY and SZULC after, the
initial policy discussions in Washington, VOLSKY always remained
involved to some degree and kept SZULC fully informed. Under
the circumstances, the censure of MORENO for talking to SZULC
was just an attempt to plug one of many leaks. The fact is
that MORENO, SZULC, and VOLSKY believed they had an inside
track in Washington because of their contacts there and all
three disliked following Agency instructions that conflicted
with their own diverse interests. However, because JMWAVE
Station and AMICE-14 (Miguel A. DIAZ Isalgue) objected to
MORENO's continued involvement in the AMTRUNK Operation after
learning of his free talk with SZULC and others, the Station
oS ScGRET ey.
terminated MORENO's involvement sin the sensitive aspects
of AMTRUNK in November 1963. | |
6. Since MORENO was one of the original authors of
_ AMTRUNK and already disliked the Agency, one can imagine his
feelings at that juncture. He sulked, refused at first to
take a position on the Rebel Army Radio Program, and caused
problems in general. By January 1964 MORENO was actually
interferring in the AMTRUNK Operation (by giving demoralizing,
conflicting information to AMTRUNK-9, for example) and
attempting to debrief returnees on behalf of VOLSKY and SZULC.
MORENO was fired, therefore, by RABEL on Station instructions,
from the Rebel Army Radio Program in February 1964 and termin-
ated by the Station as of 5 March. .
7. Shortly after his termination, MORENO, using VOLSKY
as an intermediary, approached Mr. G. Harvey SUMM with a
proposal similar to the Leonardo Plan. The COS met with SUMM
on 1 April 1964 and advised him how to put off MORENO.
8. In August or September 1964, MORENO left Miami and
took a position as a Spanish-language professor in South
Carolina.
CONCLUSION:
MORENO. apparently’ was a sincere anti-CASTRO revolutionary,
but his dislike for and distrust of the Agency, which was
undoubtedly stimulated by SZULC and VOLKSY, made his involve-
ment in AMTRUNK a lia&bility to the security of the operation.
It appears that MORENO, like many Cubans of the upper middle
Tal
~
.
!
Aer
peed
cl
class, had little sense of security. It is obvious that he
trusted SZULC and VOLSKY far beyond what normal prudence
would dictate. He probably was not a CASTRO agent, but he
did help leak operational details and general plans to
people who helped to spread the information more widely and
who, themselves, were not trustworthy.
oo |
LAD/JFK Tas Force 1977(Marty Miller}: rp
Copy filed: 201+312091
|
104-10102-10233.pdf | 14.00 8008 abl So ERE oF SR
104-10102-10233).
a .
7 on an J am CLASSIFICATION 1 LOJSPAICH SYgABOL AND NO,
: ' DSP. ATCH SECRET/NOFORN es, x. mer 2”
ay _| CONTINUED CONTROL = \) “HBRA 9438:
jo.) “Chief, WHD - HEADQUARTERS FILE NO.
Chief, EE.
! oe
ne On)
" 201-050539
FROM
, c fy Dare . :
wo Fe - 20 June 1962
RE, "43.3" — (CHECK "x" ONE)
|__| MARKED FOR INDEXING
|__| NO INDEXING REQUIRED
INDEXING CAN BE JUDGED
BY QUALIFIED HQ. DESK ONLY
Chief of Station, Rio de Janeiro-
"BEDOX/Opérationia —
“SMEDIFY Information Concerning
fad SZULC (201-050539)
ACTION REQUIRED
REFERENCEIS)
._.
.
Featics
7 1. Attached is a SMEDIFY report concerning Tadeusz SZULC
which includes SMEDIFY's traces on SZULC. ;
2. Station has the following information regarding Ignacy
'- , SACHS, who is mentioned in the attachment.
-ALBICUSPID from ALBICUSPID-5, 4 May 1961 (ultimate source:
' Henryk HRANKROWSKI, former member of the Polish Commercial
Miasion, in Brazil)
ee
Ignacy SACHS, upon his return from India, will not
-1 Work in‘the Polish Ministry of Foreign Affairs, but will
; be reassigned to the Latin American section of the Polish
Ministry of Foreign Trade. He recently wrote a report on
Latin America based upon material contained in the South
and Central American press. He reportedly had a falling
out with his superiors in the Foreign Ministry, hence the
. transfer. — ;
ALBICUSPID from ALBICUSPID-5,. 30 May 1961 .(ultimate source;
Czeslaw SLOWAKIEWICZ, Polish diplomat) . ©
Ignacy SACHS, after a period of disgrace, has a new
job, economic assistant for underdeveloped countries in
Department III of the Ministry of Foreign Trade.
°
Distribution
“it~ WHD w/attachment , ;
. 1 .-"RE w/attachment REC'D Rinjan 42 Suvee-
1 = Sao 'Paulo ;
° ee Jett: le)t
19 June 1962/bej
fhe attached fe twa Ke geod fe Abe
Tat fac OD cw, %o kro fee s Fat 67 ade
7, a/ Cel hee clea tneeern eet ve Karmen Ff fe € / Ady.
‘ Ke. filme, tte Che. ‘Kah vA Bho! er A Chad
~ ot 4d Th a ait) ow Ping tank, LZ. lp a Sa
so, Le Zu - 9 At ftan ih 7 ia
ae eves. s _ 2. bog ae ae 3 te oe "A —t L / My bh
ERE
tok Use pevious enmon. T- CLASSIFICATION
057 53 HENNE FORMS a SECRET/NOFORN
wuic are ossouere, | CONTIN CONTROL |
14-001
ae eee wnmrenenton F
he.
aah
“ ' ‘ ot
2mi June, 1961.
e
/ | Madeusz, SZULC
13 (G8 a
The Station copies of the original reports on SZULC have
been destroyed. _ I attach,. however 2a memorandum consisting of
sem eh tape ot oy te
me, selected entries from his card,
20 : “ALL the information is from the same source , a Polish emigre
“who knew SZULC personally and also had, informants in the Polish Embassy.
“3. There is little doubt that SZULC was pro-communist at the time,
_ and that he. co-operated with Tgnacy SACHS, a cousin who was employed
. by the Preas Section: of. the Polish Embassy, and provided hin with
"information", . It would, however, be unwise. to jump to the conclusion
that: this collaboration took the fora of espionage, since SZULCs does
not seen +0 have made any secret of the relationship.
I ean find no evidence that Tgnacy SACHS was an intelligence '
oftioer, but he seems to have been an active propagandist. Be returned
to Poland in 1954, A report from the same source, dated June 1956,
stated that he then occupied the Brazilian desk at the Polish Institute
for International Affairs.
ora ae
. eee ype eed yin ce Madouss SUED . : a oe) Gfe, .
QVOLIEN 2 earts _ Born: 0. 1926. | a
A, a oa ‘Nationality: Pole, Naturalised U.S. citizen
a ghd wtf *\! wi - , 3 iy ’ 1955.
Py ew ge Ec yy ib Occupation: Journalist.
\ 44 rt ey - a .
_ dune 1947: -. Used to work for the “Brazil Herald" ani now for FRANCE
-¢ + +"PRASSE. Is.on good terms with the Polish Legation whom
he. supplies - with information on Brazil... One of the party
who accompanied Raul FERNANDEZ on his mission to Montevideo.
He fis the son of Seweryn SZULC.
' Deg, 1947: Re subject's efforts to fini employment in American press
. | gSubegource: -cireles, Mr, HORAN tried to help him, due to a letter of.
‘Harold HORAN of introduction from SZULC's uncle, Hohn WILEY, American
. > ° New York: . ©. Ambassador in Lisbon, but desisted.on finding that SZULC
wt ow Tho a a cs had been connected with the Rio de Janeiro communist paper
a "Diretrizes".
Feb, 1948; Further adtails of ‘subject's efforts ‘to find a job in the
» United States. He is to work on the Palestine Commission
of the U.N.O. as from middle of February.
March 1948: = Subject still in New York and writing regular reports on
an . U.S. political affairs and personalities to the Polish
Pegi Th ves ~-, | Legation in Rio de Janeiro, eryine to get a job with
ett U.S. Press through the influence of Mrs. J. WILEY.
Sept. 1949: Subject ‘at present in New York, married to an American
girl, and working in one of the American News Agencies,
Since arrival of new Legation (Warsaw) he was in touch
with the Minister, the Secretary and the ex-Press Attache,
. the late Wikinski, Told by Warsaw Poles in Washington
that to be useful he cannot have a job’ with the Press Dept.
of the Washington Polish Gmbassy or the Polish Press Bureau
in New York, . Using his "Uncle" introduction letters (the
U.S. Ambassador John Wiley married to Polish born, Irene
BARUCH, who is the sister of the first Mrs, SZULC), he
obtained: a job with Americans on orders from the Foles.
Subject is helped financially by the Polish Legation in
Rio de Janeiro, Thanks to introduction letters from the
WILEYs, SZULC penetrated several circles in New York, He
is writing reports to Rio de Janeiro and working with people
in New York and is considered useful for future tasks,
June 19513 Nephew of newly appointed U.S. Ambassador in PANAMA, he is
7 now trying to get a job in Panama as American correspondent,
He has a job with U.P, in New York. In Rio de Janeiro in
t 1947/48, was fellow traveller and informer of communist
nucleus on the staff of the communist newspaper "Diretrizes".
Also worked for PRANCE PRESSE and reported regularly on the
Polish colony in Rio de Janeiro. . I
June 1951: Visited Rio de Janeiro. from 11.6,.51 to 2726.52 when he
: returned to New York, Whilst in Rio, he was in touch with
Igafcy SACHS to whom he brought information from the USA,
The two are relatives and boyhood friends and subject writes
personal letters to SACHS containing matters of interest to
the Polish Legation, Subject also has useful contacts in
‘ New York in political and artistic circles, obtained through
‘ his Aunt. Is believed to be trying to obtain American
citizenship through having married an American woman,
/ -2e oeveeeoe
——_e
Sept 2 15k:
.
ee ee
a, oe
‘ Personal reports on the U.S. Ambassador to Panama ’
John WILEY, continue to be forwarded by the. Polish
Legation in Rio de Janeiro to Warsaw via subject.
Source met subject in America recently. Subject
volunteered that he obtained much information on
the differences of policy between the British and
American Governments on the Persian problem through
his aunt, the wife of John WILEY, and that he kept
‘;. the. Polish Government informed through Ignacy SACHS.
:He boasted acquaintance, with Drew FEARSON and the -
Shah of Persia, |
|
104-10102-10237.pdf | PROCESSING = - :
pcr TS
PLISHED |
NO INDEXING REQUIRED |
a ONLY QUALIFIED
: ; a HEADQUARTERS DESK
a4 . i . CAN JUDGE INDEXING *
Chief of Station, JMWAVE /((L ———
BET Operational /TYPIC/AMTRUNK
Project AMTRUNK Operational Review...
7ETioa REQUIRED - AO 7 ene SRTORITY
a
ACTION: Request Headquarters decision on continuation or
termination of Project: AMTRUNK,
l. Attached herewith is an operational review of and progress
‘report on the AMTRUNK team for the period of 4 through 31 March. .
Station views on the operation are summarized below, .
' 2. The AMTRUNK operation has the following disadvantages or weak-
— Mpitenzo
nesses;
CERN SC oe VarSr OTT) oS Toor ts ee SF WOnde these nee nts
st cooperate aga KUBARR only When it is to| their advantage. It
is believed that if the. operation were to develop, control would
diminish rather than increase in the advancedistages of the operation,
since the need for KUBARK assistance will decrease as operational
successes increase. It is believed tha oO
' wbesitation “selling out" the ope to any one of the major re-
tf cal groups at any ©: at he felt it advantageous to
do so. It is believed that, if he is not already doing so, he is
most likely to collaborate with either the Segundo Frente del Es-
cambray, headed by.Eloy Gutierrez Menoyo, or the MRP faction headed
by Manuel Ray. -In the meantime AMICE/27 will attempt to have his
own way with the operation. . He helieves Dal LE dS. eceiying spe
ention because of his ZRMETAL connections, and he will not ob
behind KUBARK's back to .AMT! APE/1. and ODA
a oT uthoritvi if the dperation or KUBARK handling of the|
AMTRUNKS does not progress td his liking. Since TRUNK/1, according
to AMCAPE/1,"masterminded" tHis operation in the first place, ilt may -
be assumed that the AMTRUNKS |will withhold nothing! from AMTRUNK/1,
. 2h
a de Exotest AAI TKUAK
“ scitivgeiwn, (9-6-9443
me: o.- fie i. f
a: / WHR SCY
Distribution: . a
3 = C/SAS w/attchs Saye 7 | ra
C/SAS w/attchs Maca!
wee ere ye
——_DESENSITIZ
rt 45
DATE DISPATCKZD
App f
Relat]
«ee . Po wee “rr
«) a Rahs
SN An
CQNTINUATION OF -
DISPATCH
. . ‘ ; is . .
. Notas SSPE LCA LAG) Ns 5 . ATCH SYMBOL AND NUMBER
B. This operation has avery high "flap potential” if any AMTRUNK
agents are picked up by. only will
KUBARK stand to suffer, but ODACID will be tied directly in to the
operation, ‘as may. also QKFLOWAGE, by whom AMTRUNK/1 is employed,
and AMCAPE/] and his newspaper The latter could prove to be most
embarrassing ‘and § 5 ully recognized as a possibility, if
not a probability, in the event any of the AMTRUNK team fall into
C. The security of this operation has certain questionable aspects.
’ At least six people were told about the operation in varying degrees
prior to the time the team was safehoused. f th rent
AMICE/27 and AMICE/14, did not satisfactor:
di j" if
TOCERTaREEGYTT on.of an unknown nature from his KUBARK con-
tacts. An undercurrent of friction has recently developed between
_ AMICE/14 and AMTRUNK/3 which manifested itself in a fistfight on
29 March. This was precipitated by AMTRUNK/3 who called -AMICE/14
the Cuban term for a homosexual, the ultimate insult to a Cuban.
This in turn gives rise to the question whether AMICE/14, with a
_ possible history of homosexual activity (see UFGA-8411), has made
‘such an approach. to AMTRUNK/3. -
D. The commitments made to AMICE/27 or which AMICE/27 claims were
- - made to him are a matter of concern to the Station. This is an
¢ ' area over which future misunderstanding or aggravation might easily
develop.
E. The Phase 1 landing point appears highly risky. It is within
five miles of a cruise missile site ‘radar, and.in an area frequently
patrolled by sea. RABEL. Pet |
arene : ; 2 Tack of co: L in the AMTRUNK operation,
poss y of the two operations crossing or targetting on the Same
individual will be present.
3. In examining the strengths of the AMTRUNK operation, the AMTRUNK
group as a whole represents superior agent materiel. T of the
four have been outstanding in training. They appear to have a
number of fairly weil SIScSd SonEaete ST the inside whom they ex-
pect to be able to call on for assistance. Although they have
been out of ,direct touch with a numbex of these contacts for periods
ranging thon. to two years, this is frequently. the case in this type
of operation
’The objective of the operation is worthwhile.
iew and the sevantages and
mee ere rete and planning w
quarters' decision is to continue. with the operation at this Lime, ‘|
operational plans ‘for Phase I and Phase II will be submitted as
formulated. .
‘END OF MESSAGE )
NS.
¢ dy. .
PAGE NO.
: . 3.60" 530 USE Previous EDITION. - SECRET | conrinueD” 2.
jr
CWS
-6 - 33
SALA
/q
6
f
19
Ragoved from Progeot
PE 8D F-49
. Pent 7 Pod:
es Clavsificas’
\ 31 March 1963
an PROJECT AMTRUNK OPERATIONAL REVIEW
; . —
STATUS REPORT ON TRAINING AND PROCESSING, 4-31 MARCH.
. The AMTRUNK Team, consisting of AMICE/27, AMICE/14, AMTRUNK/2,
‘and AMTRUNK/3 were safehoused on 4 March 1963 at Safesite #7164 -
on Plantation Key. Andrew S. PARMERS, KUROAR instructor from
headquarters, was already at the training site when the team
was brought there by the two case officers, Irving N. PEGGINS
and Hobart J. VANDEBORN, PARMERS remained at the safesite
until 16 March during which time he conducted training in
Clandestine methods and techniques. This training included
security, cover and compartmentation, clandestine communica-
tions, agent spotting, selection, recruitment and management,
and operational planning and reporting. The training included
group discussion and participation in a series of ‘appropriate
operational situations, several problems, and daily physical
training. During this two week period, either PEGGINS or
VANDEBORN visited the safesite every day, spending an average
of two or three hours with the group in operational dis- |
cussions and processing. During the week of 18 thru 23 March,
‘both case officers spent a majority of the time with the group,
‘debriefing them in detail on their operational contacts, workin
out operational details of their infiltration, and continuing
their training on an informal basis. The week of 25 through
30 March was spent in PM-type training with emphasis on compass
-and map reading, including two night problems, and on weapons
familiarization and firing. During the period under dis-
cussion the AMTRUNK group were all LCFLUTTERED, were assessed
by the KUROAR assessment team, were given an initial series
' of immunizations, were issued clothing, were processed: for
_alias documentation, were processed for disguises, and were
further processed on cover and finance problems. The reé-
sults of the LCFLUTTER examinations were sent to headquarters
under cover of UFGA-8111, on 13 March 1963. Based on DIR ,
26430, no further LCFLUTTER is planned at the present time.
Transmitted as attachment "A" to this dispatch is PARMERS
report on his training of the AMTRUNK group, transmitted as
attachment "B" are the results of the assessments of the
AMTRUNK group, and transmitted as attachment "C" is the
training report for the week of 25 March.
AMTRUNK MISSION OBJECTIVE.
ae ae
i ENA Sa aes Le
14-00000
fe . : ¢ A secondary and subordinate
i ce terre is to eee climate prevailing among the
populace in Havana for organizing resistance elements capable
of either passive or active sabotage. This secondary mission
is exploratory in nature only, throtigh the first phases of
the project. In order t6 daécomplish the foregoing missions,
.the operation Has been split into two initial phases , which
'
}
‘
will.be Gompartmented from each othér.
the, he black _infiltration of AMTRUNK/2 and 3°01 h_ coast
; of Havana. province. These two individuals ut to go into
Havana fora period of of approxima telyt and then
pe ack in Sy tetvins ‘through ‘the “keys area oe the north coast
of Matanzas. Thése two individuals. will likewise go into
eriod of several weeks and then exfiltrate black:
These two ‘phases are discussed in | detail in following para~
_fi igures in Havana. ‘The following paragraphs discussing these
“phases aré not designed to be operational plans. Detailed
operational plans for each phase will be forwarded as de=
veloped,
; make initial ‘contacts. among.certain select high level military.
A. AMTRUNK Personnel
1" l. , ‘2 is ajgdy year old Cuban Who is mature for his
years, anc eres experienced in eclandéstine opera-
tiéns. He attendedéG@aEn University in Havana for
}
1
1
two years, majoring “in So¢ial Studies. Prior to Fidel's
takeover A/2 was allied to student elements of the Partido
Autenti¢o which upheld the constitution of 1940, He supported
the revolution against Batista till it became apparent. that
Castro had Gast his lot for a Communist regime. During his
university years from 1959 to 1961 he was actively engaged
in supporting anti=+Castro groups with weapons and materials.
Following thé Playa Giron invasiond great many in the Havana
underground were rolled up but A/2 avoided compromise, He
continued in this | Work through 1961 and finally aeit Cuba
Tm Althotigh A/2.does not consider
elf an he has beén cooperative throucnout
j aie 1é “tS ‘a pensive individual who displays good
. judgement.. His present attitude towards KUBARK appears to
be one of “wait and see" i the meanwhile, he is” con~
ce i, re ac aie ete. ee te ee tne Ter Mae compet i RE a AIP rem og
14-0000
tq
pervererd
i
“quite loyal to rere Ais quick wit is. ‘apbea ling to his
fellow team membérs. He worked undér A/2 in the underground
aS an action type, principally engaging in sabotage. His
underground work began while he was in secondary school
when in 1958 he supported the révolution against Batista,
In late 1960 he sided with the counter=revolutionaries and
began full timé Anti-Castro activities, After the crack
down following the Bay of Pigs invaSion he avoidéd detection
afid continued to engagé in ‘underground activities, Finally
when the si tion bécame hopeless hé left Cuba by air for
Se} 1962. While A/3 has performéd satisfactorily
ing up to date, his performance falls far short
of the other three members. A/3 feels KUBARK should onl _
ot inter-
pe * Fortunately his
role in this ‘operation is comparatively minor and hé appears.
willing to Comply with whatever A/2 decides. Nevértheless,
aboot contre. of. A/3 offers _ problems in the future .
SO B. TAREE
Conduct black infiltration landing at Punta La Jijira
us 3785 I) and establish contact with the farm manager at
2. Through contacts of A/3 obtain transportation for A/2
to Guanaba or Havana,
3. Although not definite, A/3 may remain at his
cao and train assets in maritimé reception and clandestine
“communications. Having compléted this he would thén be ex-
filtrated at Punta Jijira.
4, A/2 will go to Havana and obtain Safehouse and operational
support through his contacts.
5. A/2 will contact and develop two potential assets with
high level connections within the Rebel Army.
6. A/2 Will tYain support ard opérational asséts in ¢landes-
tine communications as well as arrange for transportation for
his exfiltration..
a Exfiltration of A/2 at Punta La Jijira or Puerto Escondido
(AMS 3885 II).
14-0000
INFIL-EXFIL PLANS
1. The tentative date for the infiltration of A/2 and 3 at
Punta La Jijira.is 18 May 1963. The infiltrees will make
their way to, isuacherswe farm one kilometer from the coast
and from there A/2 will ‘be provided with tranSportation to ¢go
‘to Guanabo or Havana,
2. The exfiltration of A/3 Will occur three days after his
infiltration, This arrangment, aS yet, is not definite.
3. ‘The exfiltration of A/2 is tentatively Planned for 31
May 1963 at Punta La Jijira or Puerto Escondido. A/3 fééls
that Puerto Escondido would afford a more secure point for
exfiltration but that a reconnaisanéce of the area would beé
necessary before final decision is reached. Prearranged
telegram Signal would indicate his préference.
4, The above dates fall within a favorable moon phasé for
maritimé operations. In addition the infil-éxfil schedulé
will Allow for an éxtra margin beyond the 10 days which A/2
considers the minimum accéptable period of time to make his
contacts..,
OPERATIONAL ASSETS __WITHIN CUBA
ls Following the successful infiltration of A/2 and 3 the
two men will ies ex
PRE ae
ee z
F f KER from’ the point
of infiltration. tact with the manager of
the farm named && a) years of agé,
is married and has an elem ntary school education. He has
_ Avs will depend upon
He was jailed for a "brief period in the past “for counter=
revolutiotiary activities.
14-0000
2.
e, Another
single, Sth g
the form of fi
in the past.
Havana. He owns ‘a Eon EGTEREO sec
of Havana. Subject will be ‘contacted by “A/3 if he needs
t6 be safehoused in Havana,
B. age 21,
"SUPpOME
THe following assets would bé contacted by A/2 after
arriving in Havana. They will be contacted in thé order
listed, Théir function will be t6 provide safehouses and
,A/2 has maintained correspondénce With QfENDEZ
vehicles for A/2,
{ 28 years of age, born in Havana,
A ‘met her when she was a Student at the Universit
of Havana majoring in So¢ial Sciences. Presently she
lives with Her aunt in Havana and A/2 Has maintained cor-
réspondence with her. She has hélped previously in
providing safehousing for the underground. She also has
avana:. GiGdgt has nélped We in. acti cesqnemsam activi-
ties préviousl ‘He has a brother, two daughters and
€@ son now residing in the U.S, His daughters live in'
- New Jersey and were last seen by A/2 about Six months
ago. Subjéct was a member of the Partido Pueblo Cubano:
an anti-Batista group, and was a professor of medrese :
at the University of Havana up until 1961 when he Tre-__
Signed. — is also a close friend of @PSszyEGRIN®
fidante during Castro' s takeover, - @ENDEZ’ has an apart-
ment and two cars and has previously helped A/2 in under-
ground activities. He has a daughter who works for the
government but is not. sympathetic to the regime, The
husband of this daughter, howevet, works. for i
born in Havana, single.
runs a shall private
in Havana. She was ALR" Ss
aT ae eM A ae ee ee TT wt rit eo aE
14-0000
¢ EB AM : ae Fete te) born in Havana, single,
mother “and father “deceased. ‘Shé_i ended the University
of Havana and Villanova fronctgeae
Havana.
lives ing
3. The following two opérational assets will be contactéd by
A/2 after he is saféhousSed in Havana. Their function will be
to spot Army officers disaffected with the Castro Regime.
3 married. Subjéct
r TD in ‘the Rebel Army but is not
presently on active duty. Hé was a friend 6f Castro's
. during the revolution and A/2 claims he still maintains
- some contact With Fidel. Hé also claims (AES has been
working in a limited fashion against Fidel and was
originally associated with thé MRR and Monte C¥isto
groups, €VAES primary interest has beén trying to or=
ganize his friends within, the Rebel Army against Fidel,
A/2 féels@AES is a véity discreet individual who has
not been identified as an anti=Castro organizer by
the G=2, A/2 clainis to be a close friend of 3
trusts him complétely, A/2 saw and talked to°URED in
prior to his flying out of PBRUMEN as a refugee.
age oar 1 GOB sérved in the
According to. A/2,
Cane Scr gos). “Following “the disappearance Of
ore OUR ES was removed from the post and pre=+
sently lives on “an Army pension as well as royalties
from property confiscated by the goverriment. He said
<OUARTE started working against Gastro within the |} MRP
sééretary of the "MRD and became quite involved :
plotting against Fidel, A/2 auee stated that ait was
MRE that he was 3186, a KUBARK agent. “Eventually
(QUAREE) was placed on a G-2 suspect list, but according
“to A/2@GERED was able to évade detection. Subject
has goed connections Within the Rebel Army and re-
voOlutionary government, A/2 trusts this individual
and. has ‘Confidence din him as a botential operational
SEP RTE Na See ET OPI egg he rag mee a BE
14-0000
Lae
- c, A/2 ihay also attémpt to contact the f6llowing
Operational asSet if he has an opportunity to make
contact. .
former member of ‘the Partido. Pueblo ‘Cubano. He
fought With Raul Castro in thé Sierra CriStobal. Are
Following the Castro takéover he servéd as @eade Sis
one of thé military zones within Havana province,
Eventually | he was given Lesser assignments | and. A/2
COVER _AND > CoMMNECATTONS
1. Cover —
A/2 will be isstied documentation claiming he is an employee
of a loéGal brewery in Havana. A/3 on the othér hand will bé
issued documentation as a bus driver within the city of Havana.
Both will also be isstied drivers licenses and Additional
items such aS immunization certificates, Cuban receipts, ete,
Thé two men will also be outfitted with diSguises.
“2. Communications
Primary communications Will be established through an SW
system. Both tien will be given SW instruction and will be
issued accommodation addresses in Miami, This instruction
and these addressés in turn will be passed on to the recruited
assets in PBRUMEN for usé as the operation develops. Pre-
arranged signals will also be dévised for usé by the team via
telegram.to indicate their progress and Génfirm their place
and timé of exfiltration. Both mémbérs will also be given an
OWVL System to provide them with quick instructions in case
of an emergency.
OPERATIONAL AND SECURITY EVALUATION
1. The operational aspécts of Phase I portrays a mission which
has Gonsiderable potential but also considérable risk. The
area of infiltration is within five miléS of a cruisé missile
site and its accompanying radar. In addition boat patrols are
kAOWn to work this portion of ‘the coast at frequent intérvals,
‘Once infiltrated the team will not have to travel far before
their ‘first contact. However, A/3 is leary of staying at His
persorarm for any length of time and he does not Want his
‘@atnen to know of his présénce in Cuba. For this réason the
“farm will not be able to sérve as a saféhouse, A/2 plans on
leaving the farm the same day lands. This presents the
problem of what to do-with-A/ On approach is to také A/3
od ake:
wl :
td Guanabo or Havana and safehouse Him. This, however, may
jeopardize the opération becausé A/3 lacks the maturity and
patience nécessary to stay put while A/2 goes about his busi-
‘ness. He may take advantage of his visit to Havana to under=
take a clandestine assigriient on his own. When A/2 and 3
step ashore in Cuba; Control will vanish. Fortunately A/2
-haS a sufficient resource of judgement to ¢6 about his busi=
mess COmpetently. Unfortunately A/3 gives no such indication.,
For this reason an attempt will be made to stéer A/S towards
developing assets around his. Carne: em with maritime
reception capabilities, _
2, A/2, on the other Hand, appears to have a sufficient numbe
of supporting assets to provide for his saféty while in Havana
However, hé has not seen (WAS and WARE for over a year. In
addition both men are presently outside of the Cuban Army
organization and this position may dampen their effectiveness
in rééruiting. within the Army. Station reports ond Teh)
flict with A/2's evaluation of this man. While there is no
evidencé to verify that DUARTE 9 is pro=réegime,. there has been
a récent report on him from rom AMLEO/3 which claims ¢ is ah
opportunist who might work for the highest bidder. B'S
rebuttal to thesé remarks is that @ @UARTH has asS$isted him in
' the past’ and when the chips were down. he continued to aid him
in his underground neh of ga _This still jeaves a question
evaluation. | Both A and A/3 cannot be considered truly se-
curity conscious. While safehotised A/2 wroté a letter to a
contact in Miami which Was to be transmitted by his ¢ase
officer. Thé letter gave ai indication that A/2 waS sSéeking
. contacts in Havana and conveyed the impréssion that a trip
Was in the dfing. A/2 has written several other letters
not séen by his C Os which might have given the same inpres=
3 : freely
aca ae that would take them
first to Miami a and then to Cuba. Once there they would go
fathe z ew, and begin to make contacts. A/3 also
stated that a man hamed QUARTER) would be one of their con-=
tacts. This loosé talk Coupled with A/3's attitude that
KUBARK é6xXists only to serve him makes him 4 tharginal candi-=
daté for this operation. However , if A/3 is exfiltrated
“.three-days after his entry into Cuba, the operation will
“. gain, his usefulness and éliminate somé of the risk he
presents.
3. ' The above evaluation stresses the operational and security
weaknesses in this operation. In contrast to these weaknesses
are the positive considerations of this mission. A/2 has the
intelligence, competence, and confidence to approach and re-
cruit two assets with the potential for developing anti-~regime
operations at a high level within the Cuban Army, The results
‘which these anti~regime activities can accomplish is a matter
: Iv.
for conjecture but it appears that they carry potential.
Nevertheless, if the operation continues, it will bear close
watching in terms of security and control for these factors
will jeopardize the operation as well as KUBARK's position
if not properly contained.
PHASE II |
A. AMTRUNK PERSONNEL
. beeen a)
; from y high class family.
His father, now deceased, was a prominent individual in law
and politics and was at one time a senator. A/27 himself
.graduated from law school in Habana and was a practising
lawyer. In 1959 he became legal adviser to Camilio Cienfuegos.
Following the disappearance of Cienfuegos in October 1959,
A/27 began to engage in counter-revolutionary activities,
In May 1961, at which time he‘held the position of Under-
Secretary of Public Works, he felt that his underground
‘activities. had come. to the attention of the government and
irr? teoeebentionl
he took refuge along with his wife in the Venezuelan Embassy.
He was given safe conduct from the Embassy to PBPRIME in late.
1961. Subject is intelligent, articulate, and highly moti-
vated. He has some experience in counter-revolutionary
activities and has demonstrated an excellent capacity for
learning clandestine techniques. He has a very large ego,
and aristocratic pride, is very sensitive, and is quick to
take offense ie tS Atank to state that he has a low opinion
| of -KUBARK 2 a KUBARK agent and he deeply ren
sents any implication that he is working for KUBARK. He
states that he is working for the overthrow of the sresent
regime in his own country and that he will accept KUBARK aid
and advice but will not accept KUBARK control. His attitude
although not hostile, is frequently critical, and he pre-'
sents a difficult handling problem,
2, AMICE/14 is a 26 year old Cuban citizen who is also a
_ Yaw graduate of the University. of Havana, He has been in-
‘volved much of his adult life in clandestine activities.
: |
= =e:
Subject arrived by small boat in June 1961 in PBPRIME .He
is highly motivated, is intelligent and objective, and has
a very highly developed security consciousness, developed
from his counter-revolutionary experiences, From January
to July 1961 he made four, bi ogiesiefiltration/exfiltration
trips to and from CubaggagePEPRIiME, and has an excellent
Knowledge of the nortf@premmrenzeas area. He is easy to work
19-628" 7
. ee i re
7 - 10 _
with and has evidenced ‘little of the hostilities or anti-
KUBARK feelings shown by AMICE/27, _ °
3. AMTRUNK/4.. Subject is a GB year old. fisherman from the
area who took refuge in PBPRIME in February 1963.
He had previously assisted A/14 in infils and exfils and will
- be used as a maritime guide.
- INFIL-EXFIL PLANS
TASKS
1. Make preliminary black maritime infiltration by small
boat onto Cinco Leguas Key (AMS Map 4085 III) to contact
individuals who formerly assisted AMICE/14 in infil-exfil
‘operations. - -
2... Through contacts on Cinco Leguas Key, organize a ratline
into the mainland, including making arrangements for trans-
portation into Havana. - 7
3... Through the mechanism established above, move to Havana
'- and obtain safehousing and operational support.
4. Make all necessary arrangements for subsequent exfil-
tration and future infiltrations. —
5. Approach and recruit two-key individuals with contacts
- among important military figures,
6... Establish internal and external communications,
7.. Exfiltrate from Phase II.
It is
and AM
-inco Le
/4-into the « KeyS area on or about
Subjects. will take a small boat with Silent motor
: *s Sramel sein oad: _
23 April.
nto e Keys area and remain in the area for approximately
three days, during which time they will remain black, keep
the boat hidden in the mangroves, and contact individuals
known to them on Cinco Leguas,: They will make arrangements
with contacts at that point to re-activate contacts of AMICE/14
on the mainland at Casualidad (Map 4085 III, Grid Square 1747)
and contacts in the town of Marti and Cardenas, Plans will be
: Lout at this with these contacts for a second in=
zee >Dthetatter part of May. at which time ANICE
and AMIC will again go into Cinco Leguas and expect to be
‘passed on through these contacts to Havana, Subjects will
exfiltrate by small boat on or about 26 April and will be met
by the parent craft in open water to the north of Cayo Cruz
del Padre (Map sheet 4085 IV). ‘
!
|
104-10103-10038.pdf | 14-0000
104-10103-10038) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
CO conrif 1a
SUBJECT: (Optional)
FROM:
Director of Finance
being) designation, number, ond . | COMMENTS (Number each comment to show from whom
: an . pute : INITIALS, to whom. Drow-a line across column offor each comment.)
_ RETURN TO CIA”
‘ Background Use Only.
“Do Not Reproduce
14-0000
oa : _f SECRET a se
27 FEB 1974
MEMORANDUM FOR: Inspector General
SUBJECT : Howard Hunt
1. At the recent request of the Deputy Director for = = -:.
Management and Services, the Office of Finance has searched... «0:
its records to determine if we could find any payment to _
Mr. Hunt in an amount of approximately $30,000 that required -
no accounting. . , ot oe . ne
2, We have searched the following records:
a. The expense runs for the period July 1964 to.
- June 1973 for the immediate Office of the DCI, rae
the immediate Office of the DD/P, FI Staff, —. .. i
CI Staff, CA Staff and the Office of Security. © a
We have checked various items that were re- . ae
: £lected in these expense records but have
identified nothing relating to Mr. Hunt.
b.. The| Madrid Station, JMWAVE and FR/Washington
. Office acfountings to determine if there were
. funds passed by the Stations to Mr. Hunt during
the year he served under non-official cover in .
Madrid. We could find no payment to Mr. Hunt
either in his true name or his two identified -~
pseudonyms. oo ; CS
c. Mr. Hunt's travel claims for the period
: 1960-1972 and have found nothing in these
travel claims that were not consistent with . or
normal travel expenses, i.e., transportation, = .°
- per diem. . Loo , Bo FE
d. We made a specific analysis of Mr. Hunt's
advance account for the period he was under —- - -
non-official cover (July '65-Sept '66) and have —
Ba IMPDET.
Set GE BYE ©! 0065672
SUBJECT: Howard Hunt
determined that $33,500 was advanced to him
for travel and transportation of household
goods to and from Madrid with one trip to
Paris for he and his family to renew their —
Spanish visas. All of this advance .was fully
accounted for. However, in his accounting, .
one item appeared unusual, It was an . S
expenditure of $1,600 for a sensitive . . ©
operation which was approved for write-off by Mr. © © a
- Desmond Fitzgerald on 1 June 1966 without . - ve
further accounting. : mh
-.- 3, Also, we confirmed that no other Agency advance accounts .~ 6
were established for Mr. Hunt during this period. Co Ts
. 4. At the beginning of his non-official cover tour, it .
was necessary to establish a bank account in his name. The _
_ BUR Division accordingly requested we open an account at the’. .
Chase Manhattan Bank in Mr. Hunt's name to receive all non-_ me,
-.-galary payments. (Mr. Hunt had an account at Riggs National © - ees
' Bank to receive his salary and allowance payments). The =. 5 7"
following deposits were made to the account during 1965 and.
1966: ,
Account opened: 13 July 1965
13 July 1965 | $10,000
22 July 1965 5,000
15 September 1965 _ 5,000 -.
6 October 1965 ”'5,000
19 July 1966 55000
| _ $30,000
All of the above have been accounted for by submission .
of travel and transportation accountings. a
5. We feel at this time without specific guidelines that
further searching would be somewhat fruitless. One strange
aspect of the non-official cover assignment in Madrid is that
all the costs were charged to the support allotment of the oe
‘BUR Division which is not normal as non-official cover people - - oi.)
“are usually assigned to a project... It is.unusual'to haye Pe
case officer abroad for one year on an operational assignment ~~ ©
without him incurring operational expenditures. = | So
14-0000
wt 6 ’ f
Swot SECRET
SUBJECT: -Howard Hunt
6. The Office of Finance has not found operational
expenditures except for the $1,600 mentioned above.
Therefore, it is suggested that: Mr. Karamessines be questioned
_as to a project or projects to which Mr. Hunt's operational
expenditures if incurred . would have been charged. ;
7. Another possible. course of. actjon is to request. the
Director to approve my aSking la cleare contact] at Chase
. Manhattan Bank to provide a transcript of all entries into -
: Mr. Hunt's Chase Manhattan Bank account. | ;
'8. We are currently reviewing records of all cashier's
checks prepared and issued by Monetary to determine if any - ,..
were payable to Mr. Hunt. Hopefully this effort will be. ae
. £inished a by the end of the week.
te-Me
“Thomas B. ;:
Director of Finance
‘tor of Yanan
|
104-10103-10079.pdf | 14-00000
104-10103-10079 ! 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. Me.
SECRET - SENSITIVE
Draft Memorandum to the DCI from William Harvey
Dated 27 November 1962
This is not a controlled item
toes a
14-0000
abnemactibaomenns — am
j
4
habe.
[o SECRET - sworn]
az November 1962
Note: Discussed 27 Heyesher
18962 by DD/F with PCI
end approved generei!:
im principle by PCr,
Pully concurred (to
by BD/P.
anioraDow FoR: Director of Central Intelligence”
THROUGH: = Deputy Director (Plens)
SUBJECT: Operstional Pien for Continuing
Opere tions 4geinst Cube
os ‘Actions Tite memorandua 18 for. your information
- and pursuant to your request. - ‘Recommendations for action ere
conteined ia Prrograph V below. The purpose of this memernorus
is to delineate an operational plen for the action which we |
,belleve should be taken by CIA agsinst Cube for tie prodictabls
future. In summary the plan provides. for ccatinuting, even
intensifying, the intelligence effort sgeinst Cubs and for
the reorientation of the current effort into s long term
denied sren type of operation of the highest priority.
I. ASSUMPTIONS:
‘A. The United States Government will give public
assurances that, provided no nuclesr or offensive weapons fre
present or re-introduced into Cuba, end proy ided Cubs dces
“not take action’ to threaten the pence. ond security: of the
Western Hetaisphere, the United States goes not ingend t Dean
LETIP tS
invade Cuba ox support an Anvasion of. Cuba. A soumes Fo
ad BECRET — SENSITIVE | PAPER GO.
14-0000
io - - B, Theso assurances will preclude any ‘meaningful CIA
| ; action ‘on a phased basis ‘to provoke a revolt inside Cube, since
unless ‘there are major changes in operational and internal con-
: ditions: in Cuba, euch a revolt if provoked would be totally
deatroyed by Cuban counteraction in a matter of hours or, at
for daye unions. support a. aby. & jiajor. ‘United States
f , | he " non-tavasion assutances
re a ‘practical matter will, preclude invading Cuba on’ the pretext
ofa contrived provocation such 2S an attack on Guantanamo,
. ee CIA, operations involving a. high noise level and a
_ddmtiact: elenent of ‘attributabfiity, particularly paranilitery,
* querrdlig,:. and conimando type operations ‘will be unacceptable
ag a matter of. ‘policy.
. De The Castro-communist regime will remain in power for
the indefinite future with its security and control apparatus
relatively intact and with the capability not only of crushing
unsupported resistance activity, ‘but of ‘making operational
. conditions in Cuba increasingly difficult. While it is
possible that recent and future developments including the
Soviet action in removing the offensive weepons. from Cube ney
7 serve to weaken and discredit Castro, there is as yet no hard
indication: that the. control of the Castro-communist regime over
Cuba has been substantially weakenod.
The United States ‘assurances of. no invasion ‘and no
lpr
- gupport ofan invasion will, in effect, constitute giving te
Castro. and his regime a certain degree of Senctuary. This will
14-0000
ye severely demage the morale and motivation of anti-regine Cubens
both Angide end outside of Cubs, which will make: it ‘Aneressingiy
_ recruited, and continue or intensify our intelligence and other
efforts against Cuba and the Castro-communi st regime.
EZ | difficult for us to. recruit agents, ‘maintain sgents already
| oe Despite. ‘the: above factors Higher Authority probably
_ ee ‘against. ‘cata’ ‘and may even 1 cont Lie to contend thet the ultimate.
objective ie the overthrow of the Castro-comunist regime.
‘This. 46 an unrealistic objective, however, except. on a very |
{ long-term, bosis. a8 ‘the: United. States Governsient, we ‘believe,
[ . will be unwilling ta the: innedinte future to commit: troops
a . _ to ‘Support ‘such, an overthrow. The United Btates Governxent
a it
an Ate overt, dealings with the Cuban, exiles probably will not —
g. tie sbove, factors to then. an the context. or with the
“pluntness: stated here,
"Ge. In view of these factors, the so-cslled “Ipgck Tro",
. course of action, 1.6., unlimited support of Cuban exiles
and exile groups with no real control. or objective purposes
‘in the hope that these groups wilt be able to shake the
Castro regine y. Ail, although unrealistic, become increzs ing ty
attractive et various ‘levels in the United Ststes Government.
Be AB & “matter eof policy, political pressures and —
economic. pressures, short. of blockade, raids, and ‘aggressive
es there
4.
‘sabotage against Cuba will ‘be ‘continued.
14-0000
Ve I. in view of the above assumptions prramilitary, commando
- and sabotage .o ‘operstions, except in ‘rare selective instences —
' . WALL serve Little purpose; nino they wild be counter-product tve
: since, it “undertaken, they will make the collection of intol}li-
. gence more dtefioult and should only be undertrken in those very
| few instances. where an unusually high return can be demonstrrted,
Regardiean of what other pressures are placed on CIA for -
action against Cube, it would eppear clear. that Higher Authority
wilh insist on a continued, even intensified, {utelligence
coverage of Cuba.
“In view of. ‘the policy ftectors, en iacreased use of
“notte, real estate end. ‘peeing: outside the United States,
. particularly in ‘Latin Anerice, will be both necessary snd
desirable.
~ 0: 7: Ke Adequate serial reconneissance of Cuba will continue.
eS “in “OBJECTIVES:
. Based on the above essumptions, the following objectives:
‘appear to be proper for continuing CIA operations against
Cuba:
A Take all feasible clandestine action to isolate
and aggist in tsolating the Castro-conmunist regime in Cuba
from. the rest of the Western Hemisphere and the rest of the
, Free World. |
Be! ” To. ‘the maximum extent. t posmibie, ‘discresit the Castro- .
ae communist reg ine in Cuba and in the Festern Hemisphere. and the
_ " xest of the world. |
~4—
14-0000
rv,
. c. Mnintein through clandestine moans, short of commando —
- and guerrilia type operations, ‘the ‘maxioum economic and ,
politicel pressures’ on the Cuban regine and econory not only
_ for the purpose of hampering‘ the Cuban regine, but for the
additional: purpose of Ansuring the maximum possible drain on
“ Bles : ‘resources, used | to, Support, Cubae gas
D. Maintain. ‘maxim ‘possible’ intelligence and counter -
“AmteLligence coverage of ‘Cuba, ‘Anoluding particular ‘emphasis
. ons
' ae Capabilities and. intentions of the. government.
; Be * Activities of the. Cuban G-2 and its other
security orgaus.
3. ‘Boviet’ and Bloc activities: in Cuba.
4.0 State of potential. resistance, including the
i / morale, and teuper of ‘the ‘populace.
a va “Militia ond wilitary order of battle and equip-
. 6. The leci of power and of possible stresses
‘and strains in the power centers in the ‘Cuban goverunont.
- 7, Relationships between Cuba, USSR, Red Chine,
the Bloc, Latin American nations snd other "re Wor ld
‘end uncommitted nations. .
8.. The level of and the weaknesses in, the Cuben
a ,
14-0000
en? Trke maximum action to induce a split in the Cubsn
— regine ond maintein the capability of capitalizing. innodintely
through clandestine means to the extent possible on any
: aignificent uprising, revolt, resistance, split in the regina,
“or strains ond stresses among Cuban leadership or An: Cuben/
oy Boe, relationships,
a ITT, - OPERATIONAL, PLAN: |
Espionage and Intelligence Collection - ALL fersible _
. ‘effort should be undertoken to continue end intensify intelli-
_ gence: ¢ collection concerning Cuba. The status of our intelli-
_ gence ‘eollection, and elated operational activity, at the
: present ‘time and its development ‘during the past eix months
is delineated .1n detail in Attachment A, which was preprred tc
serve as the basis for the iG's report on this particular
| matter to the President's Board of Consultants on Foreign
Intelligence. “You will note that this lengthy - docuzent
bresks down under numerous sub-beadings the intelligence
coverage which has been developed. by the Clandestine Service.
Set out below aro specifics of operational action it is
proposed to take to continue ond, as possible, incresse {n-
telligence coverage of Cuba. .
1. Intelligence Exploitation « of Refugees: As you
know, with the quarantine and the cessstion of air
_ ytravel the ‘heavy’ flow of Cuban refugees has dwindled
“plmost. to nothing. In v lew of this and in connection
~G~
14-0000
. with the cont ingency plonning for supporting any poneible
mplitary action an Cuba, the .Opa-Locke. Interrogation *
7 Center as such was dismantled,’ although. the personnel
of the ‘Center have been retained intect. In order to
"| Fevestablish the flow of intelligence from refugees,
ae ts Proposed that Pan American Airweys and KIM be
_ -* tadueea te ‘to. relnstitute their regular: flights from
"Havana. -to Miami. This should be done s8 soon aa
7 possible after the settlement of. the current negotintions
and UN digcussions. Coincident with this, _the Opa-Locka
refugee interrogation center will be re-established
“with the game personnel.
: 2. Resident Agents in Cuba: Every effort: will be
made to continue to exploit to the fullest, preserve the
wiability of. and, where necessary, re-catablish conmunica-
theas. with the 131. recruited agents now. resident in Cuba.
“To an extent, the’ speed and effectiveness of this effort
7 will of course depend upon the stringency of future
. Cuban security and control sction, which it is impossible
2s yet to accurstely forecast.
3. Third Country Operations: The priority on re-
cruiting agents in third countries for dispatch to Cube
| Will be reiterated ond etrengthened and every effort
“WALL, be made to increase this coverage, both. through
the. development of additional resident agents in Cubs
14-0000
d , . _
4, .Sdeisany Operations: We will continue to press
the [aison services who sre sssisting ua in the effort
3 and through the development of additional legal travellers.
1
| against Cuba for additional coverage, including the
i recruiting of regents within their own rrens for joint
{ dispstch to Cuba. The services>most effectively co-~
opereting at this point in this connection ere the
British, Dutch, French, Spanteh, Itelian, Greek,
‘Urugusyia, Canadian, Chilean, and Israelis Direct
approaches to several of these Services) either by you
personally or in your name, ns you prefer, ere
being separately recommended. Personal representation
} by you to the servicés>underlined sbove would be useful.
In addition, we will re-survey all other ddaison_ services ~
. with which we are in contact and reiterate to those
appearing to have any assets usable against Cuba our
extreme interest in maximum coverage of this problem.
| In connection with the ‘gon yproblem generally, we will
| endeavor to induce «ll of the WWaison services to mate
greater use of their Hhational assets, both inside and
| outside cf Cuba, Perticular attention will be given to
| possible utilizetion of the Vatican, /
a » 1.8. Maritime Operations: In eddition to increasing
{ efforts to get at serman agents end other naritime
sesets through {inison services, we will continue our
unilateral third country efforts to recruit seamen and
-
14-0000
| _ prerticularly Cuban seanen, to increane the twenty
. officers and crew members sboard six Cubsn vessels we rre
now running as controlled agents.
. 6. Penetration of Cuban Installations Abropd: At
the present time we sre running 12 Cuben diplomats
stationed outside Cube as controlled agents znd have vinhle
~ operations aimed st an additional 20 Cuban diplomats.
teaie
We propose to continue pnd intensify the current progren
of attempting to recruit or defect every Cuben official
represeutstive ebrornd to whom we can gein access rnd
concerning whom we have any reason to believe gs
susceptibility to approach exists. These additions!
penetrations will be attempted both through Qnilateret
operations end where eppropriate in conjunction with
9, Audio Penetrations of Cuban Installations
4
Abroad: At the present time we have sudio and/or
telephone tap coverage of Cuban officirl installations
in Chile, Itsly, Mexico, The Netherlands;, England,
Uruguay, Greece, Spain, France, and Cenaca,) No
mejor expansion of this coverage is presently
contemplated, but we will continue to survey rdditicnrt
targets of opportunity and wherever pessible instell
coverage in those cases where the additional intelli-
“gence fon this type of source over and above whet we
are now receiving would eppeer to make such Installirtion
‘ worthwhile. |
-§-
14-0000
, Gommunicetions Intelligence: Ve wlll continuc
our present CIA Close Support coverage from the KOLA
station in Wicmd at the seme level end will cont inue
to press NSA for cdditional coverage of Cuban comaunticr~
tions. As the current situstion “nermelizes"” it should
ba possible for NSA to reinstitute end perhaps even
increase their seaborne intercept coverage of. Cuban
cosrunicetions.
9. Communist Party Operations: A complete survey
bas been made world-wide of all Communist Party
penetration operations and wherever any such penetration
- can be directed against Cuba either by dispatching the
sgent to Cuba or by pointing the agent sgsinst Cubrn
targets, this will be done, except in those cases where
such action would result in unaeceptabl¢prejudice te
‘the operations in the srea where the agent is now based.
It igs believed that the. most lucrative field for the
redirection of such operations to the Cuban target will
be Latin America where there sre 65 penetrations of
verious communist parties. Of this 65, the survey
we bave conducted indicstes that 23 have some direct
pertinent access to Cuban targets. All of these 272 will
be directed against these targets unlesa in any case
~ tthere. ere , oversiding ‘reasons. to, Bae. contrary, The
14-0000
10 “[ilegs ly infiltrated Agents: The two ;
sdccoustu1 black: infiltrated teas (COBRA and AMTORRID)
whieh hsve produced: substantial intelligence will be
continued, resupplied, end roinforced but pointed
“primarily at continued intelligence collection and rt
the recruituent for intelligence collection purposes of
other. Cubans who already are legally resident in Cubs
in the areas where the terns are operating (Pinar del
‘Rio and Oriente). In addition, on the most careful Ly.
selected basis, where it appears feasible, ‘additional
_.. agents. and teens will be. infiltrated black into Cuba
‘in an effort te. duplicate the performance of the COBRA
end AMTORRID teams and particularly to. recruit ‘and, ee
Possible, train additional agents legally resident in
“Ad. Exfiltration: As feasible, sgents and potentir1
" recruits now in Cuba will. be exfiltrated tor
: . training, indoctrination, supplying with communications,
-Bnd motivation. They will then be re-infiltrated inte
Cube, primarily on intelligence missions. Where possible,
this will be done through legal trave) channels, but
where this is not possible, it will be done wherever
. feasible through our black infiltration-extiltration
- fachiities, primarily our maritine assets.
~ll-<
14-0000
a to: weaken, subvert. ox.
. _
vt
Lys pete
rps ah
. ion a _
B, Much of the: above effort, as noted will be primarily
directed towards developing all possible evidences’ ‘of stress
or strain within: the regine ond between the regine and other
_ antions, particularly the Bloc, An intensive program will
be continued _to_teke advantage of any possible opportunity
Lit the. xe ing in any spible_
ae fashion, | This is basteaily: a Jong: ‘tern effort. A great dea)
of work. already has. gone into this and the current
status ef this progran and the proposed . further expldtation
of. ‘the ‘numerous’ leads: we ‘have developed ic being. made, in
“the. dutereste of brevity in’ this menorandum, the subject of
‘p separate ‘compilaticn. the effectiveness of sssets aime rt
actually splitting the regine, i.e., 2 palrce revolt, will of
course: depend, to: an extent, on the willingness of the United
. «States Government to support them and it is entirely possible
, that’ any: ‘guch effort might: fail unless supported with militery
forces which on ‘the basis of the. sseumptions in Paragraph I
above would appear unlikely.
- Babe botsge: On the basis of the sesumptions set cut.
above, comasndo type sabotage, minor sabotage, and other
acta of sabotage inside Cuba would appear to serve little
purpose end should. not. be undertaken except in the rare
instances where an opportunity is presented with ecceptabte
risk: to: do major ‘damage to the: Cuban e@conony . At. is proposed
' to contidue. searching for such limited opportunities, ‘put.
Bo. ) aative or wide scale program ig contemplated.
rr -I12=
yh NPB a Gea Ae BM a a
egg eh Le
14-0000
VY , aN
D, Paranilitar, Coumndo, and Guerriile ratiority:
Given the Assumptions tn Paragraph I above, no wide scale
program of such activity should be ‘undertaken, However, we
: propese to maintain in being our present facilities and
the onpebliity of undertaking such operations in order to
. fully exploit any ‘substantial change in internal Cuban con.
ditions or ‘any substantial revolt or uprising Which might occur.
R. Economic Warfare: It is proposed ‘to contime snd _
| intensify the program @lready undertaken to deny through
‘clandestine eud covert means critical materials to the Cuben
- 7 _ Sconomy, ‘This: consists primarily of denial operations, possibly
- some preclusive buying and iadusing frimdly U.S. and allied
firns and governnents to prevent the Shipmenta of strategic
materials, to Cuba.
p-
Fs OF. Sounterintelligence: _The current couaterintelligence
) oe and counterespionage program against the Cuban G-2 and —
_ related services will be continued end as possible intensified.
“This: program has developed substantially and it should be
possible within the coming months to increase its effectiveness
considerably in countering not enly Cuban but Bloc intelli.
: gence. operations mounted against United States Llnterests
from Cuba, — oe
. G. Political Action, Propaganda, Paychologicn1 Warfare:
: ous in this field the following tasks will be continued and where
appropriate intensified: _
wood Assist and support State in any feasible acticn.
. wl3-
14-0000
to develop end exploit current OAs and Letin Anericrn .
”
attitudes favorable” to the containment rnd/or overthrow
of the Crstro~communist regine,
2, Assist State in ‘the development of post-Cratre
concepts, ‘leaders, end political _g¥roups.
Xs Stimulate, support. and guide covertly the
“ Propagende and political action activities of the cRC
end other Cuban political Groups fnd individuals, ra
eppropriate, who offer a potential for impact inside
Cuba. | |
- Ge Develop,’ maintain and exploit the will of the
; Cuban people to resist Castro-communian, making maximun
use of the downgrading of Castro ond his regime during —
the missile erisis.
38. Diacredit and ridicule Castro and his regine
fn Cuba, in the Henisphere end @lsewhere, with emphosis
on the theme tho missile crisis denonstrsted con-
‘clusively that Castro 46 nothing but a mere pawn of
Soviet ‘inperialisa,
. 6 Continue "Radio Anericas" and other. CIA-
Sponsored Cuban exile radio broadcasts +: appropriate.
7. Launch propaganda balloons after an operationn}
capability has been established and policy authority is
Granted to conduct propagania: balloon operations,
8., Contime the infiltration of propagands materin1
into Cuba via open mails, legal travellers and couriers,
‘with special emphasis on selective black eperations.
~14-.
/
14-0000
H. Exploitation of Exile Groups: We will cont inue sO
the clrhdestine exploitation of exile groups for intelligence
collect inn, _psychologien1 warfare and other approved missions,
‘As fecoible, we will aot to mount es much ef this effort es
poasibie from areas outside the continental United States, rnd
particularly fron Latin America. If Higher Authority decides
“on | a “Track Two" “concept” or on. any, ‘pimilar concept which
contemplates heavy uncontrolled and oply generally directed
sction operations of Cuban groups against Cubs, it ig belleved
that’ efforts should be made to transfer 88 much 58 possible
os of the. responsibility for this non-Clandestine, non-intel ligence
“type operation into the political field, which is the province
. (Of the Department of State. _In this connection, it is believed
‘it would be rdvisable to press for tho creation within the
Pepartuent of State of an office of Cuban Exile Affairs tec
|
| tenae the overt government relationships with Cuban exile
| Groups.
- IV. ORGANIZATIONAL AND PROCEDURAL CHANGES:
Maxinun dup lomentation of the above plan which provides
for the most intensive feasible collection of intelligence,
the implomentationof related programs as outlined, and the
muintenance of capabilities to exploit targets of opportunity
ag well as take advantage of any future substantial changes
"An internal Cuben conditions will, it is believed, permit
and make advisable the following:
14-0000
oY
A, & gradual but substantial reduction in the expenditures
and pergonnel of Task Force W. ew
B, Consideration of the re-positioning of Task Force W
within the Clandestine Service, possibly ss @ major coapenent
of the WH Divinion under different diraction.
Cc, The abolition of the operational Mongoose mechanian,
D, The removal of the past frauework which required
detailed considerntion by the Special Group (Augnentea) of
even minor operations) deteils and decision by committee on
, points which it. is believed are completely within the purvier
of the. DCI and those officers to whom he delegates decision.
Ve ‘RBCOMMENDED ACTION:
A. Your concurrence in the above general operational plan
is recomended.
B. It is recommended that you discuss this plan with
the Special Group (Augmented) and secure its concurrence.
c. It is recomended that you secure from the Special
Group (Augmented) policy approval to attempt to induce Fan
American Airways and KL to resume their flights between Hian!
tnd Hsvena ot the appropriate tine. .
Dp. It is recommended that if any “Trock Two" concept
is proposed, you endesvor to transfer to the Department of
State all possible ‘overt aspects of this type of uncontrolled
-~16-
14-0000
vat is recomended. that! the Mongoose operations
nechaniea be abolished. .
¥. «a you concur in this concept, specific recommendations
will be nade to you. concerning. the re-positioning of Teak Forae |
ow M within the ‘D/P. Coors ge aS
WILLIAM K. HARVEY
| Chiet » Task Force W
-17-
14-0000
at ' woe ;
Prafsiary
(43 Now, 1962
. mento ‘of he’ «'Ovba'eerncny wal int a drain
. “on Bloo resources,
; 2. ‘ ximua coverage of Cuban inteiliger: »
- “THIS pocuusnt IS _ . ARs
eo mse REFERENCE ©: remeron
i IN. CS HISTORECAL - . te
com eplte int
_ PAPER) BO. 1)
po. NOT ‘DESTROXY— _
4 Yr
6 or eplit
ded ftom
ag
asl ‘ication
14-0000
| AS SITWE
x -
i oa Cuban-Bloe relationshiys.
ve
Rf A See ma aoe
"Provide ‘the: fanzine tabelligence coverage of Syhe
, with particular onphats ca the following!
| Me
ae og Soviet/Cuban « and Ghinese/Cohen relationsh'pe.
‘
~ Be Kconoatc.
+. Rebaetoats
| Asotet: and support State in any feasible action to
<davelap active ons. and Latin-Averican country auppt t
the cont
for the o Sih
“SUSIE
y GROUP 1
Excluded trom eotomatic
Scvngrading and
Ltles ‘Siticaton
14-0000
er centers” of the Griben.
P, ae ge & te
14-0000
“ga
Feet ~ = genres. leanne SiSaany Im Guderangd “ty al
/veorut exe of third conmtt
Rag as
¥
e
“who have potential access tn significant Ankerrent dion
Oe vaky Cosme fee sion hiewsd « ge clwea\ Thhg pit ron
Expansion of commmisations atelligence partlauter-
ne
ay in the: o2, police, and militia nate. (thir
.. CRn NPY
Exely ta. tr. 4 automatic
GoW erac.ne ang
t:
cS opating
14-0000
_ ah Maintain, refcgaa debriefing 7 progreus.
ni Nas ons arviees"
Monti e ue
“UWacadion’
pahols Wa n
7 roe atari ae unter
SENSHTIVE. \ = HE
rasing and
14-0000
Po, FB SEER
: a SENSITIVE
AROUP 4
Paateted tren putoneatte
i syed
!
|
104-10103-10097.pdf | [104-10103-10097 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. . i .
AMTRUNK Operation - Interim Working Draft,
Dated 14 February 1977,
with Attachments —
14-0000
AMTRUNK Operation
INTERIM WORKING DRAFT ; 14 February 1977
1. It is possible that the AMTRUNK Operation might
have been a political action operation run against the
U.S.G./CIA. (See the separate memorandum on "Operations to
Split the Castro Regime.")
2. In late 1962 or early 1963, pressure was exerted on
CIA by Higher Authority (State Department and the White House)
to consider a proposal for an on-island operation to split
the CASTRO regime. The proposal was presented to “ HURWITCH,
the State Department Cuban Coordinator, by Tad S2ULC (AMCAPE-1)
of the New York Times. On 6 February 1963, Albert C. DAVIES,
(Lt. Col. on military detail to WH/4 - Cuba) met with SZULC
at SZULC's residence, to discuss the plan. SZULC referred to
it as the "Leonardo Plan." While at first hesitant. SZULC
finally revealed that Dr. Nestor MORENO (AMICE- 275 was one of
its prime originators. SZULC said that he first thought of
bringing the plan to the attention of President KENNEDY, as he
had had a standing invitation, since November 1961, for direct
contact with President KENNEDY, Attorney General KENNEDY, or
Mr. McGeorge BUNDY, on matters concerning Cuba. He decided
against that approach, however, and instead determined to use
the Cuban Coordinating Group. SZULC later said that George
VOLSKY (AMTRUNK-1) masterminded the plan, assisted by MORENO.
It was agreed that CIA representatives would meet with SZULC
and the two Leonardo planners, MORENO and VOLSKY, in Washington.
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The follow-up meeting on 9 February (in a safehouse) was
attended by HURWITCH, Tad SZULC, Jorge VOLSKY, Dr. Nestor
MORENO, and David MORALES, Col. A. DAVIES and Alfonso RODRIGUEZ
of the CIA.
3. A 11 February 1963 memorandum from RODRIGUEZ to the
Chief, SAS, expressed definite interest in the operation with
certain recommendations which included having JMWAVE Station
put its operational mechanism into gear to have the Cuban
personnel of the operation (now called AMTRUNK) ready for
infiltration by mid-March 1963. Following a review of the
AMTRUNK Project, JMWAVE forwarded a lengthy dispatch to Head-
quarters, dated 8 April 1963, which recommended that the
operation be terminated soonest. Since it was a Headquarters
originated operation, JMWAVE also requested Headquarters decision
as to continuance or termination. A Headquarters cable to
‘JMWAVE on 10 April 1963 concurred that the AMTRUNK operation
should be terminated for a number of reasons, including the
fact that CIA could not at that time be certain that hostile
elements were unaware of the plan. A 17 April 1963 cable from
Headquarters to JMWAVE Station advised that SZULC had informed
“HURWITCH that JMWAVE had given VOLSKY responsibility to decide
whether or not the operation was to continue. It seems that
Headquarters had intended to use VOLSKY, with his concurrence,
only as a funding channel for the AMTRUNK operation if the
AMTRUNK principals were willing to proceed with the operation
independently. In any case, for some reason, CIA continued to
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support the operation. The two principals, MORENO (AMICE- 27)
and Miguel A. DIAZ Isalgue (AMICE-14) claimed to have contact
with high-level GOC officials. They completed four infiltration
missions.to Cuba and were terminated in March 1964.
4. Early phases of the operation resulted in the on-island
recruitment of Ramon Tomas GUIN Diaz (AMTRUNK-10), Modesto
Orlando OROZCO Basulto (AMTRUNK-9), and Carlos PEDRAZA Aguilar
(AMTRUNK-11). GUIN was arrested in February 1966. (CUBELA
was arrested at the same time, separately.) OROZCO, after
reportedly running scared, was exfiltrated and terminated in
March 1964. He returned to Cuba in December 1964 on an indepen-
dent exfiltration mission and apparently remained in Cuba.
There is some speculation that he might have been G-2. His
knowledge of the identity of internal AMTRUNK agents, caused
a planned infiltration mission to be scrapped. PEDRAZA was
arrested in December 1965, tried for alleged CIA activities
and given a 30 year prison sentence. JMWAVE Station advised
in March 1966 that four former AMTRUNK internal assets were
arrested for counterrevolutionary activities during early 1966,
in addition to CUBELA and GUIN, and that all of the principals
of the AMTRUNK network active during 1963 and 1964 had been
rolled up. The Cuban press reportedly identified DIAZ (AMICE-14)
as the clandestine infiltree who recruited GUIN.
COMMENT: It appears that the opposition might have
succeeded in obtaining CIA financial and material support for
an operation which ‘was controlled by the planners. They
succeeded, it seems, in identifying, neutralizing, and exposing
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on-island anti-Castro forces, and tying up CIA time, money,
and manpower for an operation of their own creation. Following
are some reasons which might have contributed to its failure:
| a. The controversial nature of the principal
‘initiators, Tad SZULC, Jorge VOLSKY and MORENO. The
AMTRUNK operatives made it known that they were anti-U.S.G.
and anti-CIA and accepted assistance only to accomplish
their own purposes. They were not under CIA control.
b. SZULC, although reportedly not directly involved
in the operation, was kept fully informed of its activities
by MORENO and perhaps others.
c. SZULC's direct contact with the White House, if
true, placed him ina position to pass U.S. policy infor-
mation on Cuba: to the opposition. (There is a note by
Richard Helms on a 23 September 1963 cover sheet requesting
Alfonso RODRIGUEZ to maintain periodic contact with SZULC
on Cuban matters at Presidential request going back many
months.) .
d. RABEL (AMLEO-3), who "defected" to the U.S. in
1962, was: knowledgeable of on-island AMTRUNK targets.
RABEL, following termination, returned to Cuba allegedly
to bring out. his family, and never returned. There is
a possibility that he was a CASTRO agent.
e. CUBELA was knowledgeable of at least some of the
AMTRUNK agents. GUIN (AMTRUNK-10) was a codefendant in
the CUBELA trial. (Believe GUIN may have been given
a stiffer sentence than CUBELA and may still be in prison.)
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CUBELA was given a relatively light sentence, considering
the magnitude of the crime. Immediately following
ey! sentencing he functioned as a prison physician, and
~ reportedly was driving a jeep unescorted, which is unusual
treatment unless one is trusted by the regime. He report-
edly is now practicing medicine as a private physician
in Havana.
f. The questionable activities and current where-
abouts of AMTRUNK-9. We have learned of the other AMTRUNK
‘agents who were wrapped up but we have been unable to
determine precisely where AMTRUNK-9 is. There is some
indication that he might have been G-2.
| g. There was overlap with other operations: the
AMLILAC's, placing CUBELA cache, etc.
NOTE: Cables cited in this paper, and other selected papers
from the AMTRUNK Project, are readily available in the
LAD/JFK Task Force office for review if needed...
LAD/JFK Task Force/Chris Hopkins:rp
14-0000
14 February 1977
MEMORANDUM
SUBJECT: Tadeusz (Tad) Witold SZULC (AMCAPE-1)} (201-50539)
1. SZULC was born on 25 July 1926 in Warsaw, Poland.
He arrived in Brazil from Lisbon on 3 August 1940, and came
to the U.S. in October 1947 under sponsorship of U.S. Ambassador
John C. WILEY, the husband of his mother's sister. He became
a correspondent for the New York Times (NYT) in 1953, and
became a naturalized U.S. citizen in 1954 by a special
Congressional bill.
2. SZULC has been under suspicion as a hostile foreign
agent since 1948 when the FBI reported (apparently from a
WEDS source) that he was a Communist. He brought himself
to the attention of CIA in August 1959 in Santiago, Chile by
claiming (falsely) to be "cleared" and requesting contact with
an Agency representative. This was the first of many such
incidents in Latin America, and resulted in a warning to all
Latin American Stations to beware of SZULC and his efforts to
interview Agency personnel. It also resulted in continuing
watch of his movements and activities because they represented
a threat to the cover of Agency personnel. By 1960 his reputa-
tion was so widespread that several different CIA officers
called for an investigation that would clear up "once and for
all"! his suspected connections with a hostile intelligence
service. He was in frequent contact with Communist Party
leaders and functionaries throughout Latin America, constantly
sought out and elicited information from U.S. Embassy officers,
14-0000
frequently mentioning the name of other CIA officers with
whom he was acquainted.
3. Although the suspicions have increased, and SZULC's
anti-Agency activities have become much more serious and
blatant in the 1970's, it has not been possible to clear up
any of the suspicions about his motives or his possible
connections with a foreign intelligence service. There have
been numerous reviews of his files and the interest in his
activities has extended from the case officer level to the DCI.
In fact, it is not possible to come to any clear conclusion
about this man, and the notes below are simply illustrative
of the kinds of things that keep the suspicions alive. It
is important to note that SZULC's activities can be explained
by the combination of his personality, ambition, and the
demands on an investigative reporter for the NYT. He is an
aggressive, insensitive, and persistent journalist with the
family connections (Ambassador Wiley) and ability to develop
the kinds of contacts appropriate to a successful correspondent
for a paper like the NYT.
4, Nevertheless, there are elements throughout his
entire career that are almost designed to arouse suspicion.
For example, a BRIfiSH source in Rio de Janeiro (see Attachment A)
reported that SZULC was "directed" by the Polish regime in
Warsaw to seek employment in U.S. journalistic circles. This
report runs like a thread throughout his file and is repeated
and garbled in several versions over the years. The report
14-0000
y
‘has never been adequately explained and was apparently never
by the representative in
Rio. This report and other questions that arose early in his
reported in full to f6iiden
career (his contacts with a cousin who was a Press Attache in
the Polish Embassy in Rio) were, however, just the earliest
elements that aroused suspicion.
5S. Because he became so well-known to so many Agency
officers, his name and reputation have become subject of
discussion on many occasions. One senior operations officer
stated in 1975 that a Soviet agent could not be more beneficial
to the Soviets and the Communist cause than SZULC has been.
Although he presented a generally anti-Communist view prior
to quitting the NYT in 1972, it is noteworthy that he arranged
extensive, favorable TV coverage of the Communist-dominated
Ligas Campesinas in Northeast Brazil and that one of the most
important anti-Castro operations, AMTRUNK, in which he was
involved from the beginning, was disastrous for all participants.
More indicative of his true beliefs, however, are the articles
he has written since Watergate. They have become increasingly
critical of the CIA and of the USG generally and have damaged
U.S. image and prestige.
6. The notes below are somewhat random examples of
elements in SZULC's file that bring him under suspicion. As
mentioned above, they in no way point to a firm conclusion.
For further information on SZULC during the period 1963 - 1964,
see the CI review prepared at Miami Station on Jorge VOLSKY
in 1964.
14-0000
scOneT
a. The 1948 FBI report that SZULC was involved in
supplying the Polish Legation in Rio with information
from his personal contacts and from Ambassador John C.
Wiley has been repeated in various versions throughout
SZULC's file. The FBI has found similar allegations
made by other sources who knew SZULC at that time. In
addition, several sources have mentioned SZULC's relations
with his cousin, Ignacy SACHS, who was the Press Attache
in the Polish Embassy in 1947 and 1948, although there
is no indication that SACHS had intelligence connections.
b. SZULC's marriage to the daughter of the American
manager of the English language newspaper in Rio de Janeiro,
the Herald, lasted only until SZULC had permanent residence
in the U.S. and appears to have been carried through for
that purpose.
c. By 1949 (SZULC was only 23) he had come to the
attention of the Rido«S##tion) because of his dealings
with the Polish Legation and because investigation revealed
his father had some (apparently innocent) business dealings
with Russians visiting Brazil from Mexico.
d. In 1954, about a year after he was hired by the
NYT, SZULC obtained a sensational story, by telephone,
from a Communist leader in Guatemala. This launched his
career with the NYT.
e. In 1956 SZULC was investigating Brazilian nuclear
policy for the NYT. Although a legitimate topic, it was
somewhat unusual for him and the timing seems unusual
for NYT interest.
Fiat d
aa
ma
na
nm
—
1400000
SECRET .
f. In 1959, on a trip to Santiago, Chile, SZULC
claimed to be "cleared" and requested an interview
with an Agency representative. This was the first of
numerous such requests. In addition, it was in about
1959 that he also began making a point of telling Agency
personnel the names of other Agency officers he had
identified.
g. An article SZULC wrote on Cuba for the NYT in
December 1959 was hailed as an antidote to the excessively
. favorable reports of his colleague, Herbert MATTHEWS, but
in fact his article was largely favorable to Fidel CASTRO
and to CASTRO's plans for Cuba. It is only in comparison
that
with MATTHEWS blatantly pro-CASTRO articles / SZULC's
piece/can — be considered balanced.
h. By September 1960, SZULC was in the forefront of
those advocating action against CASTRO. ({t was he who
finally brought the Leonardo Plan to Washington in 1963.
See AMTRUNK Operational paper).
i. In April 1961, shortly after John F. KENNEDY was
innaugurated, SZULC was transferred to Washington by the
NYT. Although a reasonable transfer, it is noteworthy
that in a very short time SZULC claimed that he had a
standing invitation to go directly to the President, the
Vice President, the Attorney General, McGeorge BUNDY
and Robert HURWITCH on Cuban matters.
14-0000
os a SECRET
j. SZULC persistently sought a continuing contact
with an Agency representative in Washington shortly after
he arrived until it was granted in December 1962. The
first contact was with Albert C. DAVIES (Lt. Col. on
military detail to CIA - Cuba) , and was arranged at the
behest of Colonel GROGAN, the Assistant to the Director,
on SZULC's request. _ .
k. ‘In early 1963, at President KENNEDY's urging, 7
contact with SZULC was made into a formal relationship and
was continued until October 1964. The meetings were used
by SZULC to cross check his information from other sources,
including various Cuban exiles and the Department of
State. He became, by virtue of his contacts with the
exile community and throughout Washington, one of the most
knowledgeable people in the area of Cuban affairs, anti-
CASTRO activities, and U.S. Government policy. (See CI
study on Jorge VOLSKY for more information on this period.)
1. The Agency officer, Alfonso RODRIGUEZ, who main-
tained official contact with SZULC in 1963 and 1964 said
in July 1964: |
"The special friendship and mutual admiration
society that has existed between Tad SZULC, Jorge
VOLSKY, and Manuel RAY and the JURE is not something
that is transparent or easily explained. This
alliance may be something unholy and Machiavellian;
I: just do not know, but I can find no evidence ‘to
prove it."
Liha
seed
14-0000
m. Another officer, Seymour Young, wrote in 1965S:
"After reading and re-reading this man's various
files, I began to feel that this man in his position
would be an ideal ‘agent of influence'. It was
noted that he is always in a crisis area and usually
in advance of the crisis and writes articles which
are more concerned with the Communist successes."
n. In about August 1965, SZULC was sent to Madrid
as the NYT representative for Spain and Portugal. He
stayed overseas until December 1968. He was present in
Prague during the Soviet invasion of August 1968 and in
December he was expelled, apparently for being too
inquisitive. However, the West German Setvece has remained
suspicious of the circumstances of SZULC's expulsion and
the details have never been clarified. (It is interesting
that SZULC wrote articles reflecting the official CZECH
line concerning the defection of General Jan SEJNA who
was in the Czech Intelligence service.)
o. SZULC was reported by an FBI source to have gone
horseback riding with Boris V. YAROCHEVSKIY, a suspect
KGB officer, in Washington in June or July 1971. SZULC's
file reflects no regular contact with Bloc diplomats.
p. In 1972 and 1973 SZULC covered Watergate extensively
and demonstrated an extreme bias against the CIA. By -
July 1972, SZULC's inquiries of the Department of State
and his articles had taken on a distinctly anti-US Govern-
ment tone. His coverage of guerrilla and terrorist groups
7
OP ms ps
BERNE |
14-0000
a 5 SEBRET
was less sure than in earlier days and was frequently
sensationalist and full of inaccuracies. (See, especially,
article in NYT for 14 July 1972 on a terrorist Headquarters
in Zurich and other wild statements.)
q. Since 1974 SZULC's articles have been highly
critical of the Agency and he has used the background |
information he gathered in the 1960's to attack the Agency
and to criticize its operations. .
r. In May 1975 SZULC accused the Agency of rifling
the files of U.S. Senators. This was only one of many
irresponsible and false articles he wrote trying to dis-
credit the Agency. One of the more spectacular efforts
was a series in Esquire magazine, in which, among other
things, he charged that the U.S. intelligence community
had a hidden budget of $25 billion dollars and a network
of 200,000 spies.
s. In, Inside the Company: A CIA Diary, Philip AGEE
credits SZULC's daughter, Nicole, for having "obtained
vital research materials in New York and Washington, D.C."
There is reason to believe, particularly in view of the
extreme views Tad SZULC has manifested in the past two
years, that he may have aided his daughter in her "research."
SUMMATION oo
The case against Tad SZULC as a foreign agent is weak.
However, his most recent activities are entirely consonant with
| the view that he has already served the Soviets well and can |
8
14-0000
_ oS SEGRET
end his career as an overt propagandist taking advantage of
the current furor over the CIA to do the greatest possible
tid
!
i
!
damage. The current paralysis of all anti-Communist action by
the Agency attests to the effectiveness of AGEE, SZULC, the
Soviets, et al. 3
NOTE: (See attachment/from a highly sensitive source.
Any use of the SECRET/SENSITIVE attachment requires C/CI
approval.) The source reported that Nicole, while working
with the DGI in Cuba to expose the Agency, said that except for
her father, her whole family were "fascists."" She said that
her father quit the NYT because of the restrictive editorial
policy and he wished to write according to his beliefs.
LAD/JFK Tas Force 1977/Marty.:
2 Attachments, a/s
Copy filed: 201-50539
a
SEGEEI
|
104-10103-10103.pdf | 14-00000
104-10103-10103 E 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. ——
: co - le
CLAGSIEICATION
DISPATCH SYABOL AND NO.
aA SECRET/NOFORN
i DIS! ATC H CONTINUED CONTROL HBRA 9438
iO Chiet, WHD — : HEAGQUARTERS FILE. NO.
» thie Chief, EE
4 nN 201-050539
| ‘
ROM ~ Lop ae DATE
Chief of Station, Rio de Janeiro ‘' 20 June 1962
| SupIECT 7Opéerational PRE, "43.3" — (CHECK “x” ONE)
i SMEDEEY: Information Concerning [MARKED FOR INDEXING
i sad =SZULC (201-050539) NO INDEXING REQUIRED C=
‘ ACTION REQUIRED ; INDEXING CAN BE JUDGED ,
‘ FYT BY QUALIFIED HQ. DESK ONLY
REFERENCE(S)
1. Attached is a ¢#
which includes SMEDER
MER report concerning Tadeusz SZULC
8 traces on SZULC.
2. Station has the following information regarding Ignacy
SACHS, who is mentioned in the attachment.
@BBICUSPID from ARBICUSPID-5, 4 May 1961 (ultimate source:
Hehry le HRANKROWSKI ,wformermember<of. the=Polish Commercial}
Mission, in Brazil)
Ignacy SACHS, upon his return from India, will not
» work in the Polish Ministry of Foreign Affairs, but will
be reassigned to the Latin American section of the Polish
Ministry of Foreign Trade. He recently wrote a report on
Latin America based upon material contained in the South
and Central American press. He reportedly had a falling
out with his superiors in the Foreign Ministry, hence the
transfer.
GPBICUSPID from @ABICUSPID-5, 30 May 1961 (ultimate source:
eslaw=SLOWAKIEWICZ,. Polish diplomat)
Ignacy SACHS, after a period of disgrace, has a new
job, economic assistant for underdeveloped countries in
Department III of the Ministry of Foreign Trade.
FREDERTOS Vv Lg
-4+— WHD w w/attachment,, _
1.-"EE w/attachment PF°'O Ridjan 42% Suva e-
1 - Sao 'Paulo
2 - File , wri
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Distribution
19 June 1962/bej
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— Pp —
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PL,
FORIA USE PREVIOUS EDITION
108 53 REPLACES FORMS
140) 51.28, 51-28A AND 51.29. -
WHICH ARE
CLASSIFICATION
SECRET/NOFORN
CONTINUED CONTROL
Po pany
LJ connnves
OBSOLETE.
Me ee
14-0000
Madeuse SZULC
oy
2m June, 1961.
(bal oe
_ The Station copies of the original. reports on SZULC have
been destroyed,
a
— selected entries from his card,
_t attach, however, 2&8 memorandum consisting of
2... » All ‘the information is from the same. source, a Polish emigr
"information". ee
ish e migre |
“who knew SZULC personally and also had. informants » in the Polish Embassy.
3, CO _ There is little doubt that SZULC was pro-communist at the time,
_ and that he co-operated with Tgnacy SACHS, a cousin who was employed
. by the Press Section: of . the Polish Embassy, and provided him with
It would, however, be unwise. to. jump to the conclusion.
that: this collaboration took the fora of espionage, since SZULCa does
not seem to have made any secret of the relationship,
to Poland in 1954,
officer 3, but he seems to have been an active ‘propagandist,
. I ean find no evidence that Tgnacy SACHS was an intelligence:
He returned
A report from the same source, dated June 1956,
stated that he then occupied the Brazilian desk at the Polish Institute
for International Affairs,
eo
6 "
Sande Bn
IO S54
ney *
r
Te
age
os a
) f y. get
’ 4 ‘
PEAOD AE
. 7 ten
Hin if Head e - Tadeusz. SZULC
Pole, Naturalised U.S. citizen
1955.
J ournalist e
2 vi yelp ka Bornt ¢. 1926,
ae fe cae ‘Nationality:
me a hoe “ay : ’ \ ” Occupation:
Wel Ay vie
June 19473
' Dec, 1947:
. Feb. 19483
sub-source:
‘Harold HORAN of
New York;
“March 1948:
' June’ 1951:
Sept, 1949: |
Used to work for the "Brazil Herald" and now for FRANCE
-PRESSE. Is.on good terms with the Polish Legation whom
he. supplies with information on Brazil.. One of the party
who _accompanied Raul FERNANDEZ on his mission to Montevideo.
He is the son of Seweryn SZULC, :
Re subject's efforts to find employment in American press
circles, Mr, HORAN tried to help him, due to a letter of
introduction from SZULC's uncle, Hohn WILEY, American
Ambassador in Lisbon, but desisted on finding that SZULC |
had been connected with the Rio de Janeiro communist paper
"Diretrizes",
Further détails of subject's efforts ‘to find a job in the
. United States, _He is to work on the Palestine Commission
of the U.N.O. as from middle of February,
Subject still in New York and writing regular reports on
U.S. political affairs and personalities to the Polish
Legation in Rio de Janeiro,
Trying to get a job with
U.S, Press through the influence of Mrs. J. WILEY.
Subject at present in New York, married to an American
‘girl, and working in one of ‘the Anerican News Agencies.
Since arrival of new Legation (Warsaw) he was in touch
with the Minister, the Secretary and the ex-Press Attache,
the late Wikinski, Told by Warsaw Poles in Washington
that to be useful he cannot have a job with the Press Dept.
of the Washington Polish Embassy or the Polish Press Bureau
in New York, . Using his "Uncle" introduction letters (the
U.S. Ambassador John Wiley married to Polish born, Irene
BARUCH, who is the sister of the first Mrs. SZULC) , he
obtained: a job with Americans on orders from the Poles.
Subject is helped financially by the Polish Legation in
Rio de Janeiro, Thanks to introduction letters from the
WILEYs, SZULC penetrated several circles in New York. He
is writing reports to Rio de Janeiro and working with people
in New York and is considered. useful for future tasks.
Nephew of newly appoirited U.S. Ambassador in PANAMA, he is
now trying to get a job in Panama as American correspondent.
He has a job with U.P, in New York,
1947/48 , was fellow traveller and informe of communist |
nucleus on the staff of the communist newspaper "Diretrizes",.
Also worked for #RANCE PRESSE and reported regularly on the
-réturned to New York,
The two are relatives and boyhood friends and subject writes
: Polish colony in Rio de Janeiro,
In Rio de Janeiro in
b
, Visitea Rio de Janeiro. from 11.6.51 to 27.6.51 when he
Whilst in Rio, he was in touch with
Igahey SACHS to whom he brought information from the USA,
personal letters to SACHS containing matters of interest to
Subject also has useful contacts in
the Polish Legation.
New York in political and artistic circles, obtained through
his Aunt. Is believed to be trying to obtain American
citizenship through having married an American woman.
f e2- oaaeesoo
a ce
foce-
VRE?
we
ae
d
woe &
ie
vs
14-0000
a 7 2 oon
1
7 . .
f° . Sept, 1951:
A 7 at
" .
h March: 1952:
a4 °
ho
oe deme
RAE ST GR.
7
P Seed
as
} ewe. + i a
*
1
USS 2
. Personal reports on the U.S, Ambassador to Panama,
John WILEY, continue to be forwarded by the. Polish
Legation in Rie de Janeiro to Warsaw via subject,
Source met subject in America recently. Subject
‘volunteered that he obtained much information on
the differences of policy between the British and
American Governments on the Persian problem through
his aunt, the wife of John WILEY, and that he kept
the. Polish Government informed through Ignacy SACHS.
He boasted acquaintance. with Drew PEARSON and the’ -
Shah of Persia,
|
104-10103-10108.pdf | 14-00000
104-10103-10108) ~ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
; 14 February 1977
MEMORANDUM
SUBJECT: Nestor Antonio MORENO. Lopez ((AMICE-27)| (201-312091)
1. MORENO was’ born on 25 August 1921 in Havana, Cuba.
His father was a Cuban Senator (1940-44) and the Cuban Minister
of Public Works (1944). MORENO became a lawyer and continued
to live in comfortable circumstances. He became involved in
the anti-BATISTA movement, apparently in the late 1950's, and
‘ultimately in the 26th of July Movement. After the revolution,
one of his clients was Camilo CIENFUEGOS. In Miami after
defection, he was associated with the JURE.
2. MORENO's specific activities in the anti-BATISTA
movement were not reported and apparently were unexceptional.
-A point worth noting about his activities before defection is
his acquaintance with Tad SZULC, at least by 1959, and with
Jorge VOLSKY. MORENO's background as.a lawyer did not prepare
him for active revolutionary involvement. When he defected in
April 1961, therefore, he associated with anti-CASTRO exiles,
particularly VOLSKY, but did not become actively. involved. .
He was assessed in 1963 as being unfriendly to CIA.
3. About February 1963 MORENO and Enrique CAYADO Ribera
‘reportedly collaborated in the formulation of an operational
plan to overthrow the Castro government. They discussed it
with Jorge VOLSKY, who then passed it to Tad SZULC. VOLSKY
and SZULC apparently conspired to have the plan presented to
the "political authorities" (Robert HURWITCH and the KENNEDY
Administration) in Washington in order to by-pass the dis-
SECRET
. ae
14-0000
SECiET
trusted "operational authorities" (the CIA). (VOLSKY
originally took full credit for the plan, called "Leonardo
Plan," which eventually became known as the AMTRUNK Operation.)
4. The Leonardo Plan was well thought—out and caught the
fancy of the KENNEDY Administration. HURWITCH bought it to
the CIA with the blessings of the Department of State. Thus,.
from the very beginning, SZULC, VOLSKY, and MORENO, each of
whom had outside interests to some degree in conflict with
AMTRUNK, were involved in AMTRUNK policy and planning meetings.
Moreover, all three were to some degree antipathetic to the
_ Agency for various reasons and were difficult or impossible
to control.
5. MORENO's indiscretions were a serious problem that
limited his effectiveness as a direct participant in the AMTRUNK
Operation by arousing the concern of other participants. While
the Station attempted to cut out VOLSKY and SZULC after the
initial policy discussions in Washington, VOLSKY always remained
involved to some degree and kept SZULC fully informed. Under
the circumstances, the censure of MORENO for talking to SZULC
was just an attempt to plug one of many leaks. The fact is
that MORENO, SZULC, and VOLSKY believed they had an inside
' track in Washington because of their contacts there and all
three disliked following Agency instructions that conflicted
with their own diverse interests. However, because JMWAVE |
Station and/AMICE-14 (Miguel A. DIAZ Isalgue)| objected to
MORENO's continued involvement in the AMTRUNK Operation after
learning of his free talk with SZULC and others, the Station
Seeney
14-0000
SLORET
terminated MORENO' s involvement in the sensitive aspects
of AMTRUNK in November 1963.
6. Since MORENO was one of the original authors of
AMTRUNK and already disliked the Agency, one can imagine his
- feelings at that juncture. He sulked, refused at first to
take a position on the Rebel Army Radio Program, and caused
problems in general. By January 1964 MORENO was actually
interferring in the AMTRUNK Operation [(by giving demoralizing,
conflicting information to AMTRUNK-9, for example) and
attempting to debrief returnees on behalf of VOLSKY and SZULC.
MORENO was fired, therefore, by RABEL on{Station instructions,
from the Rebel Army Radio Program in February 1964 and) termin-
ated by the Station as of 5 March,
7. [shortty after his termination, MORENO, using VOLSKY
as an intermediary, approached Mr. G. Harvey SUMM with a
proposal similar to the Leonardo Plan. The/COS met with SUMM
on 1 April 1964 and advised him how to put off MORENO. | |
8. In August or September 1964, MORENO left Miami and
took a position as a Spanish- language professor in South
Carolina.
CONCLUSION:
MORENO apparently was a sincere anti-CASTRO revolutionary,
but his dislike for and distrust of the Agency, which was
undoubtedly stimulated ‘by SZULC and VOLKSY, made his involve-
ment in AMTRUNK a liability to the security of the operation.
It appears that MORENO, like many Cubans of the upper middie
14-0000
RET
class, had little sense of security. It is obvious that he
trusted SZULC and VOLSKY far beyond what normal prudence
would dictate. He probably was not a CASTRO agent, but he
did help leak operational details and general plans to
people who helped to spread the information more widely and
who, themselves, were not trustworthy.
LAD/JEK Tas Force 1977 }aPey
See
Copy filed: 201-312091
|
104-10103-10112.pdf | 14-0000
104-10103-10112
Dis. 2025 r A UNDER THE PRESIDENT. JOHN Fe KENNEDY ASSASSINATION RECORDS ACT OF 1992
hy & 3 ONLY QUALIFIED
= 3 HEADQUARTERS OESK
6 JUDGE INDEXING
PRIORITY
- ACTION: " “Request Headquarters decision on continuation or
termination of Project. AMTRUNK ,
1, . Attached - herewith is an , operational review of and progress
‘report on the AMTRUNK team: for the period of 4 through 31 March.
Station views on the operation are summarized below.
'2. The AMTRUNK operation has the following disadvantages or weak-
nesses: . .
: y is to|their advantage. It
is believed that if the operation were to develop, control would
diminish rather than increase in the advanced stages of the operation,
Since the need for KUBARK assistance will dectease as operational
successes increase. It is believed that _AMIck uid by
Hesitation “selling out" the operation to any one of the major re-
: ical groups at any at he felt it advantageous to
do so. It is believed that, if he is not already doing so, he is
most likely to collaborate with either the Segundo Frente del Es-
cambray, headed by . Eloy, Gutierrez Menoyo, or the MRP faction headed
by Manuel Ray. In the meantime AMICE/27 will attempt to have his
own way with the operation. He hkelieve pat Sed ee becia
attention because of his ZRM. rade connections, “and.
g Ki
“ea her authori if the iperation of KUBARK handling of the]
AMTRUNKS does not progress td his liking. Since Al TRUNK/1, accbrding
to AMCAPE/1,"masterminded" tHis operation in the fliirst place, ijt may
be assumed that the AMTRUNKS |will withhbpld nothing| from AMTRUNK 1.
SZULC L
" eG G- Vf
. . | “a : se Bate 'k | | gily STATE STATE,
Distribution: i rot », £ 1G os “DATE DISPATCHED
eet : : ape 8 PH?
~ . oe Pe ate lt a el eee det late ieliee -
UFGA-8381
' | HEADQUARTERS FILE NUMBER
RETURN To cA
» Bask kground Use Only
'@ Not Reproduce”
paired
14-0000
"+ CQNTINUATION OF Poe ee Piero ono. ao rowan
"DISPATCH om at UFGA - 8381
B. This ‘operation has avery high "tlap potential" if any AMTRUNK
agents are picked up by. ; only will
KUBARK stand to suffer, but ODACID will be tied directly in to the
|. operation, - as may. also QKFLOWAGE, by whom AMTRUNK/1 is employed,
csc rae: TTC BEATA recognized as a possibility, if
not a probability, in’ the event any of the AMTRUNK team fall into
Castro's ‘hands.
C. The security of this operation has certain questionable aspects.
' At least six people were told about the operation in varying degrees
prior to the time the team was safehoused. Two of the age:
AMICE/27 and AMICE/14, did ot! piaiisieclori yd Saolve the
t ait inert
ing information .of an unknown nature from his KUBARK con-
tacts. An undercurrent of friction has recently developed between
_ AMICE/14 and AMTRUNK/3 which manifested itself in a fistfight on
29 March, This was precipitated by AMTRUNK/3 who called AMICE/14 !
the Cuban term for a. homosexual, the ultimate insult to a Cuban. , \
' This in turn gives rise .to the question whether AMICE/14, with a :
_ Possible history of homosexual activity (see UFGA-8411), has made
‘such an approach. to AMTRUNK/3, ;
D. The commitments made to AMICE/27 or which AMICE/27 claims were
- made to him are a matter of concern to the Station. This is an
> area over which future misunderstanding or aggravation might easily
develop.
E. The Phase I landing point appears highly risky. It is within
five miles of a cruise missile site radar, and in an area frequently
patrolled by sea. ; RABEL Nune2
_ | |
Sree ie lack “in the AMTRUNK Operation,
possibility of the two operations crossing or targetting on the same
individual will be present.
3. In examining the strengths of the AMTRUNK operation, the AMTRUNK
group as a whole represents superior agent materiel. (ae ‘of the
‘four have’ been dy aces in training. They appear to have a
number o airiy we placed contacts on the inside whom they ex-
pect to be able to call on for assistance, Although they have
+ been out of ,direct touch with a number of these contacts for periods
ranging ton. to two years, this is frequently..the case in this type
of operation The objective of the operation is worthwhile.
and the advantages and
4 .
. 3
quarters’ decision is to continue with the operation at this time, |
operational plans for Phase I and Phase II will be submitted as ‘
formulated. a
END OF MESSAGE )
PN
om 4 Wy
iw
CLASSIFICATION ‘ PAGE NO.
: 20" 53a . USE PREVIOUS EDITION. ‘| . s 'E C RE Tt ["] CONTINUED 2,
14-0000
poe ee 7 oO 31 March 1963
| 1 PROJECT ANTRUNK OPERATIONAL REVIEW |
aed
I. STATUS REPORT ON. TRAINING AND PROCESSING, 4-31 MARCH,
a
. The AMTRUNK Team, consisting of AMICE/27, AMICE/14, AMTRUNK/2,
‘and AMTRUNK/3 were safehoused on 4 March 1963 at Safesite #164
on Plantation Key. Andrew S, PARMERS, KUROAR instructor from
headquarters, was already at the training site when the team
was brought there by the two case officers, Irving N. PEGGINS
and Hobart J. VANDEBORN. PARMERS remained at’ the safesite
until 16 March during which time he conducted training in
clandestine. methods and techniques, This training included
security, cover and compartmentation, clandestine communica-
tions, agent spotting, selection, recruitment and management,
and operational planning and reporting. The training included -
group discussion and participation in a series of ‘appropriate
operational situations, several problems, and daily physical
training. During this two.week period, either PEGGINS or
VANDEBORN visited the safesite every day, spending an average
of two or three hours with the group in operational dis-
cussions and processing. During the week of 18 thru 23 March,
‘both case officers spent a majority of the time with the group,
‘debriefing them in detail on their operational contacts, workin
out operational details of their infiltration, and continuing —
their training on an informal basis. The week of 25 through
30 March was spent in PM-type training with emphasis on compass
-and map reading, including two night problems, and on weapons
: familiarization and firing, During the period under dis-
” cussion the AMTRUNK group were all LCFLUTTERED, were assessed
by the KUROAR assessment team, were given an initial series
of immunizations, were issued clothing, were processed for
_ alias documentation, were processed for disguises, and were
further processed on cover and finance problems. The re-
sults of the LCFLUTTER examinations were sent to headquarters
under cover of UFGA-8111, on 13 March 1963. Based on DIR
26430, no further LCFLUTTER is planned at the present time,
wa Transmitted as attachment ."A" to this dispatch is PARMERS
SN report on his training of the AMTRUNK group, transmitted as
saN attachment "B" are the results of the assessments of the
as _ AMTRUNK group, and transmitted as attachment "C" is the
be 4 training report for the week of 25 March.
=O |
area ; II. AMTRUNK MISSION OBJECTIVE.
B~.y : : ,
gee >
ON...
Egy
Bag : hee % nan
ie v ty eid FY i
Lo t aeheaie
ashi .
. Bre oe Cb Se.
CS chs Sn ce ee
“eee eden et ode
14-0000
A secondary and subordinate ~
e climate prevailing among the
populace in Havana for organizing resistance elements capable
of either passive or active sabotage. This secondary mission
is .exploratory in nature only, through the first phases of
_ the project. In order to accomplish the foregoing missions,
.the operation has been split into two initial’ phases, which -
' will.be compartmented from each other. qlane One_ involves
- the black infiltration of AMTRUNK/2 and e north coast
of Havana province. These two individuals plan to go into
Havana for a period of approximately two weeks, and then
exfil trate pLack from the same point at which _they infiltrated.
ac] Ss
of. Matanzas. These two individuals will likewise_go into -
Havana for a period of several weeks and then exfiltrate black.
These two phases are’ discussed in detail in following para—
make initial contacts among certain select high level militar
figures in Havana. The following paragraphs discussing these
phases are not designed to be operational plans. Detailed
‘operational plans for each phase will be forwarded as de-
‘veloped. -
II, PHASE I.
A. AMTRUNK Personnel 0%
. ier perress is a(21)year old Cuban who’ is mature for his
years, an n some degree experienced in clandestine opera-
tions. He attended C (Catholic Social) JIniversity in Havana for
_ two years, majoring in Social Studies. Prior to Fidel's
' takeover. A/2 was allied to student elements of the Partido
Autentico which upheld the constitution of 1940. He supported
the revolution against Batista till it became apparent that
Castro had cast his lot for a Communist regime. During his
university years from 1959 to 1961 he was actively engaged
in supporting anti-Castro groups with weapons and materials.
Following the Playa Giron invasiond great many in the Havana
underground were rolled up but A/2 avoided compromise. He
ere this _work through 1961 and rena) TY aibbnube,
Yio Air in icanuary[ 1962, Although A/2_ does not consider
himself an al KUBARK he has been cooperative throughout
vtraining. He.is a pensive individual who displays good
- . judgement. His present attitude ‘towards KUBARK appears to
be one ‘of "wait and see". In the meanwhile, he is con-
“ sciedtiously applying himself in preparation for his mission.
eo
[ana - ’ a
a
Mie nr a ERE Sp oO Ree eA Ti ene MEM He
14-0000
re
wit is appealing to his.
fellow team members. He worked under A/2 in the underground
aS an action type, principally engaging in sabotage, His
; underground’ work began while he was in secondary school
when in 1958 he supported the revolution against Batista, .
In late 1960 he sided with the counter-revolutionaries and
began full time anti-Castro activities, After the crack
down following the Bay of Pigs invasion he avoided detection
and continued to engage in underground activities. Finally
when the ituation became hopeless he left Cuba by air for
Miami ih fugust) 1962, While A/3 has performed satisfactorily
in his f eusust ) up to date, his performance falls far short
of. the other three members. A/3 feels KUBARK should onl
function as support for this operation and should nov ee
he operation, Fartunately his
BS]
‘role in this operation. is comparatively minor and he appears
willing to comply with whatever A/2 decides. Nevertheless,
| problems in the future
Conduct black infiltration landing at ‘Punta La Jigjira
(Aus 3785 me?) and establish gontact with t farm manager at
/3's father's) farm in the ek: 3885 III,
Coords 99; 614) .) o§
2. Through contacts of A/3 obtain transportation for A/2
to Guanaba or Havana, . a
3. Although not definite, ‘A/3 may remain at nis Gather’ s
farm \and train assets in maritime reception and clandestine
‘communications, Having completed this he would then be ex-
filtrated at Punta Jijira.
4, A/2 will go to Havana and obtain safehouse and operational
support through his contacts, .
5. A/2 will contact and develop two potential assets with
high level connections within the Rebel Army.
6. A/2 will train support and operational assets in clandes-
tine communications as well as arrange for transportation for
his exfiltration..
oF Exfiltration of A/2 at Punta La Jijira or Puerto Escondido
CAMS 8885 II).
14-0000
4
VE ’ oF
aay .
| j ‘
~
INFIL-EXFIL PLANS
1. The tentative date for, the infiltration of A/2 and 3 at
Punta La Jijira is 18 May 4963. The infiltrees will make
their way to fA73's father's} farm one kilometer from the coast
- and from theré A/2 will be provided with transportation to go
', -to Guanabo or Havana.
dD.
-two men will work their way to rm owned 3 from by
2. The exfiltration of A/3 will occur three days after. his
infiltration. This arrangment, as yet, is not definite.
3. ‘The exfiltration of A/2 is tentatively planned for 31
May 1963 at Punta La Jijira or Puerto Escondido, A/3 feels
. that Puerto Escondido would afford a more secure point for
exfiltration but that a reconnaisance of the area would be
necessary. before final decision is reached. Prearranged
telegram signal would indicate his preference, ‘
4. The above dates fall within a favorable moon phase for
maritime operations, In addition the infil-exfil schedule
will allow for an extra margin beyond the 10 days which A/2
considers the minimun acceptable period of time to make his
contacts...
OPERATIONAL ASSETS WITHIN CUBA
SEEN CUBA
/3's
father ‘and Santos SUAREZ] located kilometer) from the “point
of infiltratio -06They will’make cdntact wit he manager of
the farm named (Pédro CRUZ.) (CRUZ)is (35 to 40 )¥ears of age,
is married and has an eleme ary school education. He has
1. Following the successful infiltration of A/2 and s (A/8 24
A
6 (ee record of underground activity. A/3 will depend upon
06(C.
* @§ to @/3's father's) farm, ‘He ds @5-50
RUZ]to make the following contacts in order to obtain
ransportation to Guanabo or Havana:
a ;
; . Goman HERNANDEZ \ whg lives brow kilometers away in
o€ (sierra del Arzobispo) (ERNANDEZ owns ‘a small farm and a
oo tcher shopjJin the area and also owns a truck. He is
v8 [37 to 4 years of age, married with six or seven children,
He was jailed for a brief period in the past for counter-
revolutionary activities.
— 06 eer 4 8
b. If (cruz jis uccessful i getting (HERNANDEZ) truck
he will contact |Augusto MACHIN/who o ates a farm. next
i Fears old, married,
no children, wife's name is (Alicia}o He was the(mayor of >
Santa Crug del Norte)in 1954, He ‘owns a jeep.
av Vabakt Di ne di ae ek NB Na NT
14-0000
o6
) .¢. Another contact of A/3 is (Ramon CALZADILLE) age 21,
: ‘Single, 8th grade education. e provided support in
the form of food and safehousing tq underground workers
in the past. Hi sgiome address is (Corojo #1, Cotorro, Joe
Havana. He owns (butcher) shop in the Cotorro) ction
of Havana. Subject will be contacted by A/3 ifhe needs
. to be safehoused in Havana.
2. The following assets would be contacted by A/2 after
arriving in Havana. They will be contacted in the order
listed. Their function will be to provide safehouses and
vehicles for A/2, ;
so . 06,08.
"a. (Eisa Maria NEGRIN, 25Jyears of age, born in Havana.
A/2 first met her when she was a student at the University
of Havana majoring in Social Sciences. Presently she
lives with her aunt in Havana and A/2 has maintained cor-
respondence with her, She has helped previously in
providing .safehousing for the underground. She also has
a car. 06, 06
b. Boge, IGLESIAS Betancourt, age 55) bor inGavana.
He is Grveicie who lives and practices/medicine) in
Havana .obcy IGLESIAS] has helped A/2 in underground activi-
ties previously. ‘He has a brother, two daughters and
a son now residing in the U.S, His daughters live in'
. New Jersey and were last seen by A/2 about six months
ago. Subject was a member of the. Partido Pueblo Cubano
an anti-Batista group, and was a professor of (medicine]ae
at the U iversity,of Havana up. until 1961 en he re-
” . ‘signed. IGLESIAS) es also a close griend of (Elsa NEGRIN) 06
0
c.. Ser io MENDEGS® egabout (0) born in Cienfuegos, a
; ormer (senator (1954) "as well as the former head of the
00 (Railroad system in Cuba.| Subject was originally a member
of the Autentico Party dnd claimed,to be a KUBARK con-
fidante during Castro's takeover .°O(MENDEZ}has an apart-
‘ment and two cars and has previously helped A/2 in under-
ground activities. He has a daughter who works for the
government but is not sympathetic to the regime. The 0
. husband-of this daughter, however, Sen Ot for (Che Guevara]
_ 4/2 has maiptained correspondencg with (MENDEZ.
. ra)
|
t
Q
a] - d. ({sabe1 MENOCOD, fe, about Gs,) born in Havana, single.
‘ an ; Subject is an(English) teacher who runs a small private
, ot of toring] school in nglish}’ n Havana, She was A/2's
. -'7 06(Eriglish teacher].and offered support to the underground.
* @GIMENOCOD) lives by herself, has an automobile and is a
close friend of A/2 and his wife.
i
;
’
BBC RET,
14-0000
St - 6 - of
7 tt ; 0G oO ;
Te e. (Gloria BANCTALA] age(23-24, horn in Havana, single,
.4 > mother ‘and father d ceased. 6 e attended_the University
of Havana and Villanova from lisse to 1960] She became
a close griend of A/2 during heir student days in-
Havana.oOShe has no record of underground work. She
~. lives in (ee Beach) during the summer. A/2 felt he
—- might attempt to contact her if she was living at
08 (Guanabo ‘Beach} in order to safehouse A/3 there if necessary
3. The following two operational assets will be contacted by
A/2 after he is safehoused in Havana. Their function will be
to spot Army officers disaffected wae the Castro Regime,
. 9 _ 0
a. (Gorge aus) age Gate 30s early 40S) married. Subject
holdS the rank of (Captain n the Rebel Army but is ‘not
presently on active duty.0He was a friend of Castro's
during the revolution and A/2 claims he,still maintains
some contact with Fidel. He also clai ALS]has been
working in a limited fashion against Fidel and was
originally associated with the MRR and Monte Cristo
groups (VALS) prinacy Satorecs has been trying to or-
ganize his.frie gs within the Rebel Army against Fidel.
A/2 feels (wats) ¢ a very discreet individual who has
not been identified as an anti-Castro organizer bY of
the G-2. A/2 claims to be a close friend of (VALS) and
rusts him completely, 'A/2 saw and talked to (VALS) in
04 962} price to his flying out of PBRUMEN as a refuges§ .
STE PEE
. ts) re)
; ° ose DUARTE Oropesa) age early (40s ,)servea in the
od(u:s. Army}during World War II. Accdrding to A/2,
” _ 06\{DUARTE)was made commander of the [Sth Military District)
y Camilio Cienfhiegos JO8Following the disappearance of
06 Cienfuegos] (DUARTE) gas removed from the post and pre-
sently lives on an Army pension as well as royalties
rom property confiscated by the government. He said
O0¢ (DUARTE )started working against Castro within the MRP
under Manuel RAY. For a timehe was the(military | o¥
secretary of the MRP and became quite involved i
plotting against Fidel.ofA/2 also stated that it was
rumored at the time that UARTE was working for the
RP that he was also a KUBARK agent. Eventually
Ob (buanrn) as placed on a G-2 suspect list, but according
“to A/2 DUARTE) S able to evade detection. Subject
has good connections within the Rebel Army and re-
-volutionary government, A/2 trusts this individual
and has confidence in him as_a potential operational
* -t- . lead in spite of conflicting reports which mention
96 (DUARTE) as an opportunist.
* weg . a
fo, oe.
ore . - . “4
es
AER Oy tg SS:
: ke
%
14-0000
. E. COVER AND COMMUNICATIONS
24
. . ss rm
1° e@, A/2 may also attempt to contact the following
operational asset if he has an opportunity to make.
contact,: . 6 so, ,
a 06
: Gester RODRIGUEZ) age Gate 30s early 40s,] married,
. ‘former member of the Partido Pueblo Cubano. He
-fought with Raul Castro in the Sierra Cristobal Area.
Following the Castro takeover he served as (head of Jo
--one of the military zones within Havana province, .
Eventually ,he was given gesser assignments and A/2
thinks he®is now working fin INRA) in Oriente Province,
' He claims DRIGUEZ)assisted his underground group
. during. 19 by supplying trucks for transporting
weapons and materials. .
1. Cover |
A/2 will. be issued documentation Claiming he is an employee
of a local brewery in Havana. A/3 on the other hand will be
issued documentation as a bus driver within the city of Havana.
‘Both will also be issued drivers licenses and additional
‘items such as immunization certificates, Cuban receipts, etc,
' The two men will also-be outfitted with disguises.
2. Communications
Primary communications will be established through an SW
system. Both men will be given SW instruction and will be
issued accommodation addresses in Miami. This instruction
and these addresses in turn will be passed on to the recruited
.assets in PBRUMEN for use as the operation develops. Pre-
arranged signals will also be devised for use by the team via
. telegram to indicate their progress and confirm their place
and time of exfiltration. Both members will also be given an
OWVL system to provide them with quick instructions in case
of an emergency, Se .
OPERATIONAL AND SECURITY EVALUATION
eee eee a
1. The operational aspects of Phase I portrays a mission which
has considerable potential but also considerable risk, The
area of infiltration is within five miles of a cruise missile
site and its accompanying radar. .In addition boat patrols are
.known to work this portion of the coast at frequent intervals.
/ Once: infiltrated the team will not have to travel far before
heir first contact. However, A/3 is leary of Staying at his
ther's farm/for any length of time and he does not want his
zee father}to know of his presence in Cuba. For this reason the
. problem of what .to do wi'th'A/a=
"farm will not be able to serve as a safehouse, A/2 plans on
leaving the farm the same day lands. This presents the
On approach is to take A/3
PCA SRN aide ‘,
ieee
ia
qa
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_ rebuttal to these remarks is that |DUARTE)
* the past and when the chips wer
td Guanabo or Havana and safehouse him. . This, however, may
jeopardize the operation because A/3 lacks the maturity and
patience necessary to stay put while A/2 goes about his busi-
‘ness, He may take advantage of his visit to Havana to under-
take a clandestine assignment on his own, When A/2 and 3
step ashore in Cuba, control will vanish. Fortunately A/2
. -has .a sufficient resource of judgement to go about his busi-
ness competently, Unfortunately A/3 gives no such indication.
For this reason an attempt will be made to steer A/3 towards
developing assets around his father's farm)with maritime
reception capabilities. ca
2. .A/2, on the other hand, appears to have a sufficient -numbe:
of supporting assets tg ovide for his*“safety while in Havana.
However, he has not seskly and UARTE) for over a year, In
addition both men are presently outside of the Cuban Army
organization and this position may dampen their e ctiveness
in recruiting within the Army. ; Station reports 6 DUARTE) con-
flict with A/2's evaluation ofthis man. While there is no
evidence to verify that ANTE is pro-regime, thexe has been
a recent report on him from AMLEO/3 which claims DUsRTE) is an
opportunist who might work for th ha ghes§ bidder 06 4/ "s
Ic S assisted him in
own he continued to aid him
in his underground activities.olThis still leaves a question
mark next to the worth of( DUARTE which unfortunately can only
be resolved by direct contact between him and A/2, There are
. other security implications which should be discussed in this
evaluation, Both A/2 and A/3 cannot be considered truly se-
curity conscious. While safehoused A/2 wrote a letter to a
contact in Miami which was to be transmitted by his case
officer. The letter gave an indication that A/2 was seeking
contacts in Havana and conveyed the impression that a trip
was in the dfing. A/2 has written several other letters
not seen by his C Os which might have given the same impres-
Sion -—ddnon the other hand talked quite 1 is
is on tot
: at he Olning
operation that would take them
R .
first to Miami and chem to Cuba. Once there they would go
to his (father's farm }a d_ begin to make contacts. A/3 also
stated that a man naited (DUARTE) Would be one of their con-
tacts. This loose talk Coupled with A/3's attitude that
KUBARK exists only to serve him makes him a Marginal candi-
_ ,date for this operation, However, if A/3 is exfiltrated
. -three -days after his entry into Cuba, the operation will
'. gain his usefulness and eliminate some of the risk he
presents.
Let manta pee
ff
seirjunjancniiehieeisc
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| i . _ -~2-
1 3.’ - The above evaluation stresses the operational and security
‘ ' weeknesses in this operation. In contrast to these weaknesses
are the positive considerations of this mission. A/2 has the
: oo intelligence, competence, and confidence to approach and re-
- cruit two assets with the potential for developing anti-regime
' operations. at a high level within the Cuban Army. The results
‘which ‘these anti-regime activities can accomplish is a matter
for conjecture but it appears that they carry potential.
Nevertheless, if the operation continues, it will bear close
watching in terms of security and control for these factors
will jeopardize the operation as well as KUBARK's position
if not properly contained.
IV. PHASE It
A. AMTRUNK PERSONNEL
. ans
year old PBRUMEN citizen from a wealthy hig family.
His father, now deceased, was a prominent individual in Law
and politics and was at one time a senator. A/27 himself -
graduated from law school in Habana and was a practising
lawyer. In 1959 he became legal adviser to Camilio Cienfuegos.
Following the disappearance of Cienfuegos in October 1959,
4/27 began to engage in counter-revolutionary activities.
In May 1961, at which time he held the position of Under-
Secretary of Public Works, he felt that his underground
‘activities. had come to the attention of the government and
he took refuge along with his wife in the Venezuelan Embassy.
* He was given safe conduct from the Embassy to PBPRIME in late
1961. Subject is intelligent, articulate, and highly moti-
vated. He has some experience in’ counter-revolutionary
activities and has demonstrated an excellent capacity for
learning clandestine techniques. He has a very large ego,
and aristocratic pride, is very sensitive, and is quick to
SS ere re
take offense tent Set bank to state that he has a low opinion.
‘of KUBARK, that he is not 2 ' e) Le deeply re
- sonts2nv implication that he is works wUBARK He
states that he is working for the overthrow of the present
regime in his own country and that he will accept KUBARK aid
and advice but will not accept KUBARK control, His attitude
although not hostile, is frequently critical, and he pre-
sents a difficult handling problem.
.2. - AMICE/14 is a 26 year old Cuban citizen who is also a
7 _ Yaw graduate of the University of Havana, He has been in-
; _ ‘volved much of his adult life in clandestine activities, —
Subject arrived. by small boat in June 1961 in PBPRIME .He
is highly motivated, is intelligent and objective, and has '
».& very highly developed security consciousness, developed
from his counter-revolutionary experiences. From January
to July 1961 he made J ween ti ltration/exfiltration
‘trips to and from Cubg tae, and has an excellent .
‘ B,area. He is easy to work
AGG
a
i
SS.
SP Ripe seen, Ll
14-0000
ate / . Tet - 10
to with and has evidenced “hittle of the hostilities or anti- -
KUBARK feelings shown by AMICE/27 uo
“a . -AMTRUNK/4, Subject is a (49 year old. fisherman from the
; o8(earacnac area who took refuge in PBPRIME in February 1963,
He had previously assisted A/14 in infils and exfils and will
_be used as a maritime guide,
B. TASKS
1. Make preliminary black maritime infiltration by small
boat onto Cinco Leguas Key (AMS Map 4085 III) to contact
_ individuals who. formerly assisted AMICE/14 in infil-exfil
. ‘operations. So, : _ .
- 2. . Through contacts on Cinco Leguas Key, organize a ratline
into the mainland, including making arrangements for trans-
portation into Havana, 7 . ] !
3. Through the mechanism established above, move to Havana
and obtain safehousing and operational support.
4, Make ‘all necessary arrangements for subsequent exfil-.
tration and future infiltrations, —
5. Approach and recruit two key individuals with contacts
among important military figures,
6. Establish internal and external communications.
7.. Exfiltrate from Phase II.
C. INFIL-EXFIL PLANS
ntative] 1 infiltrate AMICE/27, AMICE/14,
INK/4 into the Cinc Leguas Keys area’ on or about
‘23 April, Subjects will take a small boat with silent motor
ER cys area and remain in the area for approximately
' three days, during which time they. will remain black, keap
the boat hidden in the mangroves, and contact individuals
known to them on Cinco Leguas. They will make arrangements
with contacts at that point to re-activate contacts of AMICE/14
on the mainland at Casualidad (Map 4085 III, Grid Square 1747)
and contacts in the town of Marti and Cardenas. Plans will be
yorked om: his time wi t 2.32CON fal
pee t OL |.
nd ( ‘ again go in Cinco Leguas and expect to be
‘passed on through these contacts to Havana, Subjects will
exfiltrate by small boat on or about 26 April and will be met
by the parent craft in open water to the north of Cayo Cruz
del Padre (Map sheet 4085 IV).
14-0000
mo _ oo Lo : . | -~ill-
D. OPERATIONAL ASSETS WITHIN CUBA _ . OS _
‘ 1. Cayo Cinco Leguas. This key is used for production of |
charcoal and salt. Residents are reported solidly anti- ;
Communist. A/14 has two contacts here that he used prevjously
for infils and exfils.. One is_'"Tango" (Garcia Lezcano.) 9 06.0
- Tango is a brother of (EuStiquiano Garcia Lezcano (201-307338))"
‘whom-A/14 wanted to use as a guide in this operation, but who
was already being utilized elsewhere\, The other contact is
the owner of ‘the(Salina (salt drying peds)} ra A/14 has not yet
been able to. recall this individual's name ©
2, Finca Casualidad. This area is directly south of Cinco
Leguas,.on the mainland. Key contacts here are (Antonio o¢ °
“Garcia)\(not related to Tango, above) and (Pablo Lopez) both
of whom have small farms in the area, ol
3. Town of Marti. -Contact here is''Pe igo", LNU. Subject is
about 50:years old, is employed bylLINRA}’ and has a jeep which
was used previously by A/14 for operational purposes.
; . a oO , _ 0 .
_ Git City. of Cardenas. _Contact is [Pedro Barbi} ‘owner of the
oo te Marino restaurant Subject is a close friend of A/14
who assisted him previously with transportation for maritime .
‘receptions .ob(Barbi) would be used to take A/14 and A/27 to
Havana. Owns a car. ‘
5. City of Matanzas. A-14 has a friend here naned (Carlos; 06
Pedraza who also ssigted A/14 in underground activities in
1961. Subject is(60 years old, married, and is_a forma
oo o8 (ot public works) in e city. Subject has a son (Carlos) ow.
_ in New York City 2 Gearazaywilt be contacted for transpor-
tation to Havana. Owns a~car.
'6,. Varadero. "Pio" Pineiro) Sans a car and was formerly a
. close friend of A/14, “Subject was formerly active in the
underground*4nd might be_used by A/14 in the event he could
. ot use (Barbi or (Pedraza} for obtaining transportation. 06, &
& (@ineird is the brother of the communist |Manolo Pineiro, aka
"Barba Roja",\ but is reported to be anti-communist himself.
7. Havana ob |
a. (Adolfina (Suarez) wore J Subject is single and lives
with her mother. Is friend of AMICE/27 (possibly mis-
;,, tress) and can pPkused as safehouse keeper. Subject is
ob
- ’ + 1) sister of (Rafael (Suarez) More) a \Commandante inthe Navy |
. “who, according to A/27, was at one ‘time(chief of naval
ob operations -) His present assignment or Iocation is
unknown.
wate Tee:
mae ace ai opti sl
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4
| Se remained there 10 days, infiltrating back into
¥
é
GU
a. bk. (Manuel (Gar a)_ Sanchez g Is a ‘close friend of A714
and is uncle of{A/1l4's wifeJ*°Can be used for operational
support, a car, and safehousek oping. Was formerly a Lt.
in Oriente under (Calixto Garcia\?®but no longer in army.
_ A/14 believes he is now an adminstrator of some type of
. industry in Havana, “ol
c. (Maria Josefa (Isalgue) ) Subject is aunt of A/14
and can be used as safehouse keeper. She is single, lives
alone except for ten cats. Does not have a car, Was
formerly a teacher but now has a pension and does not work.
a, . o
a. (Gonzalo (Lopez) dé la Torre.} Subject is a relative of
A/27 and. can be called on for ops support or safehousing..
Subject has a car, is married, no children, is in his
sixties. a
; ae _— ‘ :
7 Bebe. Orozsa)l, To be recruited by “A/14 as his prin-
cipal agent in Havana. Subject and.A/14 previously worked
together in the underground ,06 ozco/was in the Sierra
‘ with Castro and also fought in Camaguey. He resigned from
the army in February, 1959, although he has maintained many
contacts within the army. Was one time active in t o6
Movimiento Democratico Martiano and was-a friend of (Capt.
Bernardo Corrales/who was shot by Castro in Pinar del Rio.
Subject came to PBPRIME in April 1961 with A/14 to obtain
Cuba without his absence having been known i the authori-~
ties. Was responsible for safehousekeeping(Vargas Gomez}
for nearly one month when authorities were searching for
him. Will be used for intel collection and spotting on
defectable army officers, He is also known to A/27, but
not well. A/14 was last in touch with rozco Hy letter
:, about two months ago. ob
Gu Diaz. Subject to be recruited by A/27
as principal agent. Would be used for operational in-
telligence and spotting among disaffected rmy officers,
Would be kept entirely compartmented from(Orozco}o% Guin
is an army Comandante, now managing a large INRA farm
complex outside of Havana. He is known to A/27 and A/14,
‘both of whom believe he can be contacted safely. He is
anti-Communist) and is one of the group of Camilo Cienfuegos
officers contapted by A/27 in early 1961 to join in an
overthrow of.the government. ;
” t :
. Co. tlefemda Tn Cube Gial - 1 Pelee.
she ek
bows LRA BhswyiverMt
14-0000 .. w
vek . oe ' +
: 3 ‘ , a
io g. Target personalities who are suspected of being .dis-
~ ' y affected and on whom A/27 and A/14 will attempt to gather
if ' ‘information in Havana are as follows:
1. Comandante "Macho" Parra
2. Cdte. Oscar Guerra
3. " Jose Pinares .
4. Capt. FNU Lawton
5. "Manuel: Avila
.6,. Cmdte. Rene de los Santos
7... " Pedro Miret
8.. Capt. Juan Nuiry
9. Cmdte. Rafael Suarez More
10. Capt. Fernando Fernandez Superville ©
11. Capt. FNU Guerra Matos ,
to . 12. Capt. Sandy Olivares
yo . ; . li, -* Jose Fernandez Alvarez
through JMWAVE RI and
In a majority of cases
to indicate the subjects
In the case of Jose Pinares however,
\ e is completely loyal to the regime,
This information was passed on to A/27 and A/14, RI files
AMICE/27 and. AMICE/14 will live black during their entire Stay
‘in Cuba. They will be equipped with alias documentation and
with disguises. Both of them have Previously lived in the
Havana area and know the city well. They will be trained in
Secret Writing (SW) and will Plan to train at least two and
‘possible ‘three agents in Havana. in SW, prior to their own
\exfiltration, In addition, it is Planned to train A/27 and
»A/14 in OWVL,. At the time of infiltration, exfiltration plans
‘will have been laid on with the agents. In the event that a
Change in time or location of exfiltration becomes necessary,
- an OWVL message could be sent to the agents. Any urgent and
immediate message which might have to be sent by the agents
-during their short Stay in Havana would be on a prearranged
Open code system by commercial telegram. Such a System will
be worked out to cover several possible contingencies. In-
ternal communications of whatever net is organized by A/27
and A/14 will be a ranged by courier, cut-out, live and dead
drops, — . ; a
g e
the training personnel who have been in
close contact with these individuals that both agents are
secutaelcnltaiate et, ot
14-0000
Vv.
aa, According poor following principle, which he
~ m4 -
highly - ‘motivated and strongly anti-communist, this point “will
remain basically unresolved since it is almost certain that
A/27 would retuse a second LCFLUTTER. sxamsna tion if asked.
Although “he says “that “he aid aot eiae any details
of the operation, he does admit to having discussed it in
._ very general terms with two individuals whom he named at
- the time of the. LCFLUTTER test. One of these oe
7rinGutserremieneze and one, 2 fracnd of vargas. Gomez..
Tied oe same Ususpre 6s v0. Leet Ce 2 0
3.° AMICE/27 has not seen his contacts in the army for the .
past two years. Although it is difficult: to assess how well
he knows various persons in the military about whom he speaks,
‘lit is the case officer's opinion that few of these contacts
might be considered really close. .AMICE/14 has been out of
direct touch with his operational contacts since July ‘1961.
4s The infiltration into Cayo Cinco Leguas is dependent
upen having a good guide in the boat. At this time, Phase
‘Il is awaiting the recruitment of AMTRUNK/4 as guide.
5. Control over AMICE/27 and AMICE/14 is ‘basically lacking.
Some control can be exerted through the implied threat of .
‘withholding support to the operation. Control however will
remain tenuous at best and A/27. will continue to be a dit-
ficult handling problem.
6. On the. positive side of ‘the ledger is the calibre of the
-agents, both of whom are well educated, astute, and “ine ope
motivated. Both asents have expe ce in Cclandes i oper
jong. aperticularly A/14 who has “nade” a number of 5
clandestine entries and exits and has many operational con-
tacts. To date both have performed in a superior manner in _
training. — .
FUTURE PLANS .
Duringthe week of 1 through 6 April, the team will receive
maritime instruction, During the week 8 through 13 April,
they will receive SW training, possibly OWVL training, dis-
guise training, and further operational planning sessions.
on
"COMMITMENTS
a_commitment from ODYOKE . was enunciated during his
14-0000
democratic principles; ODYOKE does not-desire to impose a
government of its own choice upon Cuba".. A/27 has made a
. big point of discussing this “commitment”, It is apparent
. that he intensely dislikes (or fears?) Batista and his
{followers. It is also apparent that in his mind he links
oe / Batista and KUBARK, and fears that KUBARK would back Batis-
pe ip: : / tianos ina post- -Castro government.
; {
whe ( government which is anti-Communist and which operates on ~
et
toi
YS,
o/s
_
ae
a
~~
y} 3. Another commitment which AMICE/27 claims to have discussed
| in ZRMETAL is that ODYOKE should give “official recognition"
‘ to members of a conspiracy which culminates in a successful
' coup d'etat, following the coup, in order that. these individual:
i will not be treated as political criminals by a future regime,
This means recognition of an individual's participation in
‘;the conspiracy, not a promise of recognition of a specific
/ government formed by the conspirators themselves.
_ 4, ‘Discussion of the above "commitments" has been pressed
‘several times by A/27. PEGGINS has not agreed to any of these
commitments with A/27. However, A/27 feels that the com-
mitments have already been made by ODYOKE in ZRMETAL. PEGGINS
has told A/27 that he will report these "commitments" back
to ODYOKE to determine if, in fact, ODYOKE considers them as
commitments. ;
hrough PEGGINS has
en ei A ag eet” ee
while on the mission,..jhei LJ PBPRIME..
assisted for_a “reasonable ‘amount a tine financial
PEGGING declined to state what that time would be or hoW much
financial assistance would be involved.
6. One further negative commitment has been discussed between
. ‘mitment will be made at this time to support any internal
\) \ group organized by the AMTRUNKS with weapons or explosives
\ *\-land that this extends specifically to no promise to support
Wy | ettye sabotage with demolitions. jee
\ | PEGGINS and A/27. PEGGINS has stated to A/27 that no com-_
|
104-10103-10244.pdf | 14-9000
104-10103-10244) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
Sed
e oe
. SECRET
20 April 1977
SUBJECT: Identification of Sensitive Source
The sensitive source cited in paragraph 4, page 29,
of Book V — Final Report of SSC to Study Governmental
Operations - was an audio operation against the Cuban\
Embassy in Paris, France encrypted UNSIERRA,’ It is
deftinct and the files are retained in Archives in Warrenton. }
‘The French Desk will order for us if needed.
A copy of the referenced communication, PARI 1664
(IN 69266) dated 27 November 1963, is attached. -It was
located in Volume 4 of Rolando CUBELA's official file,
201-252234. OUNSNAFU-12, eited in paragraph 3 of that
cable, is Marta FRAYDE, a Cuban alternate delegate to
CUNESCO} and’ an unwitting FI source at that time.
Please note that a copy of this cable was provided
to Mr. Breckinridge to carry to a meeting on 11 June 1976
with Senators Hart and Schweiker. ,
LAD/Task Forte (JFK)
Attachment: a/s
|
104-10103-10350.pdf | 14-0000
104-10103-10350 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
oe - SECRET
MEMORANDUM .
SUBJECT: Jose Ricardo RABEL Nunez/ (AMLEO-3) (201-249386)
1. Born 7 April 1922 in Havana, Cuba, the son of a-
native-born American citizen, RABEL was brought up in comfor-
table circumstances. He attended high school in Cuba, com-
. pleted the last year in New Orleans, Louisiana, and entered
Tulane University in September 1938. He enlisted in the U.S.
Army in December 1940 and eventually saw combat in France,
Belgium, Germany and Austria. After discharge in December 1945,
RABEL returned to Cuba to attend the University of Havana
and this began a life of job changes, moving back and forth
between the U.S. and Cuba, and, in general, rootless living.
2. RABEL's background reads like that of a man with no
allegiances .or loyalties and no particular goals. Viewed in
retrospect, his career presents a picture of unreliability.
It is probable that RABEL's rootlessness and apparent
unreliability applied both to his relations with CASTRO and to
’ those with the Agency. It is quite possible, therefore, that
he not only served the Agency in a superficial way but that
he did the same for CASTRO at various times when it suited his
purposes.: Without postulating this sort of dual role (one
which fits very well with his previous life) it is almost
impossible to explain some of the reasonably good things he
did for the Agency and the quite certain allegations that
he was a CASTRO agent. This explanation is not fully satis-
factory, but it does explain his career better than the charge
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“7°
SECRET
that he was a CASTRO agent from the beginning. The question
that must remain unanswered is whether he betrayed the AMTRUNK
Operation. He was not arrested until September 1965 (when
AMTRUNK had already run its course) but it appears quite
certain that he cooperated with the DSE after his arrest and
while he was in prison. |
3. RABEL joined in the clandestine activities against
BATISTA in March 1952, first amongst the exiles in the U.S.
and then after late 1952 from inside Cuba. He joined the
Cuban armed forces to further his plotting and was assigned
to the Cuban General Staff. He was the Cuban liaison officer
with the U.S. Army mission in Cuba from November 1954 until
April 1956. During his entire period in the Cuban army,
RABEL was involved with dissident Army elements; when they
attempted a coup in April 1956, RABEL was arrested. He was
released shortly thereafter, worked in the chicken business
for a year and then returned to the U.S: and worked with one of
his brothers (Luis RABEL Nunez). In October 1957 he returned
to Cuba and became involved with the 26th of July Movement
but had to leave a year later when he was brought to the
attention of the BATISTA forces because of a bomb explosion.
He smuggled weapons to Camilo Cienfuegos for about a year
and then in October 1958 he joined the Cienfuegos group.
Shortly after the CASTRO victory, CASTRO called upon RABEL to
set up a Cuban Marine Corps, a job he held until February 1960,
at which time he was appointed Chief of Viviendas Campesinas.
2
SECRET
SECRET
He held this job until he defected to the U.S. in December
1962. It is worth noting that he rarely pursued one activity
in one place for more than a year at a time from 1945 to
1962.
4. -RABEL gave Alfonso RODRIGUEZ the following reasons
for his defection:
a. Communist pressure, hounding, and the basic
enmity of the Communist Party toward hin. (This appears
very reasonable in view of his service in the U.S. Army
and training in some aspects of intelligence, such as
prisoner interrogation. In addition, his.schooling in
the U.S. and the reasonable economic circumstances would |
not have been recommendations from the Communist point
of view.)
b. Strong backing by Fidel which protected him from
more serious attacks from the Party. (This, too, seems
entirely reasonable. His family farm was near the farm
Fidel's father managed and RABEL and Fidel had known each
other as children. “In addition, RABEL's long involvement
in the anti-BATISTA movement and with Camilo Cienfuegos
were probably in his favor in CASTRO's view.)
c. An obligation to protect the non-Communists in
his department, which prevented his earlier defection, and
uncertainty of his reception in the U.S. (In view of the
number of defections from RABEL's department, there were,
in fact, people to protect. Since RABEL had served in
the U.S. Army, and probably felt the U.S. was his second
SeRRET
14-0000
SECRET
country, he could well have had questions about his
reception after serving in the CASTRO government.)
d. His resentment against the confining nature of
a Communist State. (Since he never stayed in one place
more than a short time in his entire life, to have been
restricted to Cuba must have seemed a punishment.)
ee
5. RABEL was used [to pitch:
tian FRAYDE Barrane in
Paris in Guly 1963, ana [to check out leads for the AMTRUNK
Operation. One of his leads led to the recruitment of AMTRUNK-10.
Later,in early 1964, RABEL was leader of the Rebel Army Group
supported by the American Legion in Miami and was involved in
the Rebel Army Radio program.
6. There is no specific evidence (except the accusations
below) that RABEL was involved in a suspicious way with the
CASTRO regime during this period, but his desire to exfiltrate
his wife and children was a constant source of difficulty
between him and the Station. This problem led to his eventual
termination in July 1964 and to a great deal of resentment on
his part. He conspired constantly, from mid-1963 until his
capture in Cuba in September 1965, to get into Cuba to
exfiltrate his wife and children.
7. RABEL was sentenced to 30 years imprisonment but was
set free in July or August 1967, which is a strong indication
that the charges that he worked for the DSE while in prison
were true. Moreover, there is some indication that he may have
attempted a provocation at Cuban behest immediately after his
capture. There are two firm accusations that RABEL was a
14-0000
Cuban agent as early as July 1963 (which would have been
when he was screening names for the AMTRUNK Operation), fone
4
eee
from CITAMIL-=93 and the other from Fernando REY reported by
wstoucn-1] As mentioned above, these charges could well
be true; yet RABEL could have fulfilled his duties for CASTRO
superficially, for his own purposes, and not necessarily
have compromised his work with the Agency until he was captured.
The difficulties he had in exfiltrating his wife could have
been, partially, punishment by CASTRO for not fulfilling his
duties as an agent; otherwise, had his work in the U.S. been
valuable, CASTRO could have facilitated the exfiltration of
RABEL's wife so that RABEL could continue his work as an
agent undisturbed.
a
LAD/JFK Task Force 19774
Copy filed: 201-249386
Attachments: 4
A- 10 Feb 1964 Memo for the Record
B- 6 Mar 1963 dispatch UFGA-7998] with Att.
C- 20 Feb 1963 cable WAVE 4730 (IN 71127)
m 30 Sep 1963 dispatch [urca-11375 |
75
14-0000
Wy
|
104-10103-10357.pdf | “\104-40103-10357 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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TE A R D 30 7 . “CABLE see suacesrs Dissem 70:
1 fe Dai a) $047 : igi DESIRED, SEND FORM Yet TO CABLE. gt
: ae DIRECTOR weston. Chitin
a Grn ae KMSTONE . >) Be ce dea
/ ty NECKY S2ULC STILL IN NADR ID is OF 47. eB. “SHE TOLD.” we
fvcaila i] sie HAS BEEN IN CUBA. THREE —
TIME, LAST TIME DURING INTERNATIONAL WOMEN'S CONFERENCE. ; WHILE
aol
THERE SHE CLAIMED BE WORKING AS ADVISOR FOR MINREX COUNTERS
“INTELLIGENCE SECTION. SHE SAID CUBANS GAVE HER ACCESS TO ALL INFO
“THEY HAD ON GIA ACTIVITIES: AROUND WORLD, SAID SHE WAS ParD SALARY
SAND HAD CAR. AND CHAUFFEUR AT HER DISPOSALy Be!
2). SBULC. ALSO. youn (avi) sue HAD WORKED VERY. CLOSELY wate AEE
‘ON PREPARATION HIS BOOK. SAID SHE AND WEISSMAN AND AGEE VERY
ANGRY “WITH JOHN MARKS FOR PUBLISHING HIS BOOK "HOW To SPOT A SPOOK",
‘THEY TOLD HIM THIS-WOULD ONLY ALERT CIA TO CHANGE ITS TACTICS, ‘BUT
MARKS PUBLISHED, BOOK ANYWAY AND THEY Now CONSIDER: HIM TRAINTOR
3, FILES she 46/3. £2 IMPDET. al
9 FEB WS
RETURN Yoo CIA
a aa Use Oniy
~“oduce
|
104-10104-10094.pdf | 14-00000
104- 10104- 10094 | 2025 RELEASE a on THE PRESIDENT JOHN F rF. _ KENNEDY ASSASSINATION RECORDS au OF 1992. fy
ss ae ¢ (EC 7-0
Pare . ,
; 26 Pebeuary 1ov7
MOMCRANDG
7s SUDSECT: Estimate of Damaze Which Could Accrue to Cia
, ‘Miami Through Prosecution of the Roianco
Basferrer Baitian Livasion Croup
he ductice Denartment to seek a
Gy st Rolando Masferrer ang ccrtnin'
| on otcenticliv emnplosive matters Which
: Foren e Gannse to CIA activities in
i 2k Recent adverse > publicity on the national scene and
' in iiemi area have acéed substantialiy to the airency
Si. e embarrassment potentini. Scene of the =ain sectors
: ci ser to CIA cauities sre ceseribsed below.
i Basic national publicity regarding student and.
* ction tepics have. nirercy attracted eteenticon of the
. oss to the CIA in general. Usually any refcrezce
tot covert activities lends the pre c sis Liles f
ces to any such activities c
tbion could tbe taken, ost ba
: n Foundation and 7 ©
: ch immediately co nN vb
, S Station learned throusn persona
io: chic this was partly a matter of luci ar
fot fth tetendly and cooncrative attitude co)
entacts., Although several cditorials & a
: CIA nave been publish ed and the replay o 2 c
; stories has been given much space, as yot h b
7G no lecel follow-up cined at putting CIA or TA St
a che gpot. However, the situaticn reinins celicate,
even with much scod will, local neweren cannot
to let themselves be scooned by outeciders concerning ~
; , in their own back yard.
3. <Any mow story, such ss the 22 Yesrunvy svory in
D Ooopnel Treibure on stsxcctea CIA coanceticon with
peereicncne ox Ctcan pilots for the Cc gessibl
* pesults of incuiry made on 21 February 2
con.cctcd w <2 the University of Miani
: PES y or further roveintions conce
could easily erice
eiani “and on the Miami “Stace nm cover
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104-10104-10172.pdf | 104-10104-10172 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
\
|, ~ISPATCH fo
| REX [nas mx neoreat tactment|
niet WH | no INDEXING FNO INDEXING REQUIRED =
ONLY QUALIFIED
es
ee es
Chief of Station, JMWAVE SSS CET
sunset TYPIC
Contact Report - IDEN *A
ACTION REQUIRED - REFERENCES
ACTION REQ: See Para 4
1. IDEN A, a weajthy and prominent New Orleans businessman,
was recommended to JMWAVE and made available by Headquarters. He
had been cleared by Headquarters for JMWAVE use under date of 15
December 1962 in DIR-05291.
2, IDEN A was initially contacted for JMWAVE by Eli A.
SACHTSCHALE, who was introduced to him by the New Orleans KUJUMP
office on 27 December 1962. The JMWAVE cover situation was discussed
with IDEN A by SACHTSCHALE and IDEN A's assistance was requested.
IDEN A was first enlisted as the President of YOCOUGH, a JMWAVE cover
company. Also cleared and used as officers of YOCOUGH are IDEN D
and IDEN E. Although cleared and witting, these individuals are
contacted only when their signatures on YOCOUGH documents are re-
quired, all contact normally being with IDEN A. IDEN A also per~
mits use of his own company as a funding mechanism for YOCOUGH. He
has acted as a spotter for JMWAVE and has recommended several other
businessmen who are being used by JMWAVE. He has also made available
several oil companies in which he owns interests for use in back-
stopping cover of JMWAVE operational vessels. It is known that he
is used by Headquarters for several (JBECHO set Eta) IDEN A is “pg
contacted several times each month by SHMAVE 5 gynaun 7 Gitar Foley :
3. IDEN A has met Rufus E. MANGROLL La Gols AL “HO;GRIND | as
well as Eli A. SACHTSCHALE. He knows and the JMWAVE
: operational vessel IDEN B. He knows that Miami attorney IDEN C
participates in JMWAVE activities. So far as is known, he knows
| no other JMWAVE personnel or assets.
t
\
4. It is requested that a 201 number be assigned IDEN A and
that it be made known to JHWAVE.
_ ANDREW K, REUTEMAN
ATTA . DATE TYPED DATE DISPATCHED
CHMENT t
Identities u/s/c PY 1.9 16S
\ DISTRIBUTION: DISPATCH iD NUMBER
: \
u/s/c
HEADQUARTERS FILE NUMBER
nen
SECRET. 4 901-
14-0000
IDEN A:
IDEN B:
IDEN C:
IDEN D:
IDEN E:
UNDER SEPARATE COVER
TO: UFGA-21422
IDENTITIES
“Alfred J. *loran)
DPOB: Not available -
Res: 8422 South Claybourne | Avenue ~
New Orleans, Louisiana ~
Bus: (909 South Broad “Street
New Orleans, Louisiana
“N/V BARBS
‘James Costello ;
\ Glean 5. Magnuson | ‘
Robert T. Nieset) 5
,
Ne
t
i
oo
'
t
I
b
|
t
4 ao
|
104-10104-10262.pdf | }
woo, AC/EURBC Se,
. 3. .
CT OF 1992
SEC
“SECRET
Be
TO: (Officer designation, room number, and
building:
COMMENTS (Number each comment to show from. whom
to whom. Draw a line across column after eath comment) |
Ey |
3 ll
Office of
General Counsel
John Greane
4 :
ae =
~~!
mm’
Passed oval h§e
Me Kossack Thal F 81
iven repel (a 6042"
VTS oCeeT Garrison
Resselt FoundeTeery, rh
2en hts OG
JE
4
O
sar’ 610 “tomnene’> ] SECRET. CONFIDENTIAL [[] USE ONLY (1 UNCLASSIFIED
. - oe . . . u - . -
SECRET ES 06¢.67- 2302
| be
“
eau
ay
20 December 1967
MEMORANDUM FOR: Office of General Counsel
ATTENTION © : Mr. John Greaney
SUBJECT : James Garrison
1. Per our conversation in the environs of the. DD/P's
office on 19 December, we have just received from (London |Sta-
tion a,scrap of information on Subject's activities. [MI-5, ]7*4
the ([British]Security Service, has provided the following in
a report on Americans who are in correspondence with the
Bertrand Russell Peace Foundation:
"Jim Garrison, District Attorney, Orleans,
Louisiana
A secret and reliable source has reported that the
Bertrand Russell Peace Foundation has been in touch
with Jim Garrison, Our source states that the ini-
tiative in this contact appears to have come from
the Foundation and the purpose of it seems to be to
persuade Garrison to write an article about the
late President Kennedy's assassination which pre-
sumably the Foundation could use in some way."
ZY
2. ([MI- -5 has also passed this nformation to the Legal
2yAttache (FBI representative) in [) [Lebdonc] I would stress that
ait 5'sjJsource is very sensitive and roahest that this office
be advised in advance if any executive action is to be taken
on the basis of the above information.
5 . . S J - a
Phi ip Fendig
AC/ EURBC
SECRET
|
104-10104-10271.pdf | 14-00000 Live
(104-10104-102711 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
- “oe
et JMWAVE COVER FACii_cY
aA. NAME : Ace Marine Survey, Inc.
OFFICE ADDRESS : Room 214, 2525 S.W. 3rd Street, Miami, Florida
MAILING ADDRESS : P. 0. Box 1337, Main Post Office, Miami, Florida
LOCATION : Office of Attorney Norman 8S. Pallot
B. TYPE OF FACILITY: This is a Florida Corporation established by and
under the control of JMWAVE and certified to do
business in Florida. Ace Marine Survey, Inc. was
formerly known as Ace Cartography Company, a
corporation which had been certified to do business
in Florida on 11 July 1962. This Corporation was
amended on 4 November 1966 to its new name, Ace
Marine Survey, Inc. :
The President of the Corporation is Alfred J.
Moran of New Orleans, Louisiana. Mr. Moran is a
very prominent businessman in the New Orleans
area. He is head of Kalvar and has investments
in a variety of businesses which include many oil
interests. He is known to Headquarters represen-
tatives particularly in Logistics.
>, OSTENSIBLE BUSINESS: Ace Marine Survey, Inc., is engaged primarily
in marine research including the study of marine
life and testing of marine equipment. However,
its general provisions permit it to perform almost
any corporate function.
>. USE
oe
JMWAVE use of the Corporation is to provide cover
for a maritime vessel, the M/V SONORA. The Corpora-
tion provides status cover and payrolling of the
agents assigned to the M/V SONORA and the safe area
or berthing site from which the vessel operates in
the performance of its ostensible business. a4
. FUNDING : Method - This account is funded through the [Bank
and Hall covert account at the First National
Bank of Miami] by the following method: A check
in the total amount of the deposits is drawn on
this account. A credit ticket is obtained by our
cleared contact from the cash vault. This credit
ticket together with the appropriate deposit slips
for the various corporations is then turned over
to a teller, where it is combined with all other
transactions.which are processed by that particular
teller on the given business day. Since the number
of transactions handled by a given teller may go
as high as 250 to 300 there is slight chance of
the deposits being attributed to the particular
credit ticket which accompanied these deposits.
a Ps
Overt Attribution or Source -[orfshore Navigation
Company, 3503 Fern Street, New Orleans, Louisiana }
SECRET ey
14-0000
4
+
TAX STATUS
1.
ASSESSMENT OF VULNERABILITY:
SECREL, ~
This is a profit-making corporation and has met
Federal and State requirements as follows:
1) Corporation Federal Income Tax Returns.
2) Federal Withholding and Unemployment Taxes.
3) Florida State Unemployment Tax.
4) Florida Corporation Report and Tax Return.
5) Florida Intangible Property Tax Return.
AGENT IDENTIFICATION: The Corporation was providing status cover
and payrolling for 10 Cubans as of 31 January
1967.
Maritime Branch Assessment dated 6 March 1967:
This cover company should be affected little by
a flap. However, because of the berthing location
within largely tourist or recreation areas, its
commercial activity has been noted.
Cover Branch Assessment dated 6 March 1967:
A successor to Ace Cartography Company, Ace Marine
Survey, Inc., is currently used in connection with
the leasing of a waterfront berthing site for the
berthing of M/V SONORA, which is registered under
this firm. The firm also provides cover and serves
as well as the vehicle for payrolling the agent crew.
Ace Marine Survey, Inc.,is engaged in the field of
marine research, including the study of marine life
as well as the testing of marine eauipment.
In view of the current limited use of this cover,
the likelihood of exposure is considerably reduced.
However, if such an exposure did occur, it is felt
that the damage to either WOFACT or the officers
of Ace Marine Survey, Inc., would be of no great
import. The major likely "injury" that would be
sustained would be the denial of further use of the
berthing site and the need for re-naming/re-register-
ing the M/V SONORA.
In order to add depth and lend further substance
to the cover story, the officers of a legitimate BY
firm,[Offshore Navigation Company, New Orleans, {
Louisiana, which is engaged in marine research and
off-shore oil exploration activities, have agreed
to backstop the activities of Ace Marine Survey, Inc.
and to recognize the latter firm as a client.
SECREL | Ya)
Tot o® wo] vw:
Tr.
qn
14-0000
SURESS
- :59RESS
. ACILITY:
Teneo
i
H
.
rAgey
ScGaeh
JMWAVE COVER FACILITY “97
. 28 |
Ceres Enterprises, Inc. ; ro,
i i ‘
Suite 1409 Biscayne Building, 19 West Flagler Street, | 29 ja
Miami, Florida 33101 my
30 |"
P, O. Box 5045, Main Post Office, Miami, Fla. 33101 aT
3l1e6""
Office of Attorneys George E. Brown and Thomas B. Duff pene ‘
This corporation was established in Florida and 32 —
certified to do business on 10 March 1964. It was i
established by and is under the control of JMWAVE. 33 |
The President of this corporation is Mr. Richard W. 34 px
Freeman, who is the retired Chairman of the Board mr
of Delta Airlines. He is also the principal owner 35 |
of the Coca-Cola Bottling Company in New Orleans. wet
In addition he has many other varied interests 36 =
including investments in oil ventures. He is ex- it
tremely prominent in the New Orleans civic and © ao bO
social structure. 3t ]
_.E BUSINESS: This corporation was established ostensibly to os i
maintain and operate boats for all types of marine i
research, , ve
This corporation provided cover for maritime my 410 i
vessels, the M/V BARB and the M/V JADE, and served —_
as the status and payroll mechanism for the agents alco
employed by this corporation, emma
AY 12
Method - This account is funded through the (Bank . ;
and Hall covert account at The First National J -
Bank of Miami|by the following method: A check : 43
in the total amount of the deposits is drawn on . ay
this account. A credit ticket is obtained by our on
cleared contact from the cash vault. This credit 18 |
ticket together with the appropriate deposit slips ~ do,
for the various corporations is then turned over 19 |
to a teller, where it is combined with all other ene
transactions which are processed by that particular 20 38
teller on the given business day. Since the number PT ae
of transactions handled by a given teller may go } 2] .°'
as high as 250 to 300 there is slight chance of hase: |
the deposits being attributed to the particular 22. 4s
credit ticket which accompanied these deposits. anol
. . iF oy | 231
Overt Attribution or Source -/Peterman & Peterman / - ja.
Associates, P. O. Box 8103, Main Post Office, aan
Chicago, Illinois] 24! 2.
27 25
14-0000
y
PVEQRD tote aa
SEGREL
aX STATUS : This is a corporation for profit. It has met
federal and state tax requirements as follows:
1) Corporation Federal Income Tax Return
2) Federal Withholding and Unemployment Taxes
3) Florida State Unemployment Taxes
4) Florida Corporation Report and Tax Return
5) Florida Intangible Property Tax Return
4GENT IDENTIFICATION: None at this time.
‘SSSESSMENT OF VULNERABILITY:
1.
Maritime Branch Assessment dated 6 March 1967 - The cover
mechanism established by the Ceres Enterprises, Inc. was very
Secure during the period of its operation and remained so
until the loss of one of its agents who was captured in Cuba.
This made it necessary to terminate the activities of this
corporation and transfer its activities to another entity.
This was accomplished without any unusual events or actual
public exposure. If any should occur at this late date, the
damage would be minimal.
Cover Branch Assessment dated 6 March 1967 - This corporation
is currently inactive and will become legally dormant after -
three years. It was placed in this status due to an operational
flap which could have exposed the corporation. The last active
tax return was filed at the tax year ending March 31, 1966,
An additional tax return will be filed for the past tax year
which will indicate no financial transactions.
Its assets and activities were transferred to other JMWAVE
entities. This corporation was established to provide cover
for a Maritime Branch vessel and status and payroll cover for
the agents assigned to it. The corporation is inactive and
will be allowed to remain so. It was placed in this status
due to a flap wherein an agent was captured in Cuba who had
knowledge of this vessel and its ownership. There was no
public exposure in the Miami area. However, because of the
past incident the corporation should not be used in the future
under its current name. While in use the corporation served
very satisfactorily for the purpose for which it was established.
°
oo
40
|
104-10105-10102.pdf | 14-0000
104-10105-10102 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
1 July 1976
MEMORANDUM FOR: Director of Security
93
FROM + Gherwood R. Bosworth >
xternal Activities Branch
SUBJECT : Manuscript by David Phillips .
1. Attached herewith is a proposed letter to
Mr. David A. Phillips outlining deletions which the
Agency would like made from his book. The general tone
of the responses from Agency components was that, if
possible, this book should not be published. In the view
of most, it dangerously reveals sources and methods,
internal organization, missions, and functions. It also
provides public confirmation of covert Agency activities
and the disruption and’ reduced morale created by Agee
and others.
2. However, on the assumption that publication
could not or would not be blocked, the operating components
catalogued their most serious concerns. The attached
letter to Mr. Phillips includes many of these reservations.
The chapter by chapter review, which appears later in
this memorandum, contains those recommendations for deletion
which, for various explained reasons, should not be forwarded
to Mr. Phillips.
3. Before proceeding with the manuscript review,
we would like to advise that Mr. John Greaney of OGC has
‘volunteered his services to accompany you or Mr. Stembridge
when our proposals are placed before Mr. Phillips. Due
to time limitations, he has not had a chance to review
this memorandum or the proposed letter to Mr. Phillips
_as of this date.
OS 6 2899-A
14-0000
© ARF ag
WS “eelerouns Us9 Oniky
“ER ep rescues
Ses
4. The following is a compilation of items of concern
to Agency components which were. not included in the letter
to Mr. Phillips. This does not include chapters one and
six which have been previously reviewed and returned to
Mr. Phillips.
5. Chapter two: Guatemala
a. Several offices expressed concérn that this -
book, for the first time, confirms the CIA's role with
Col. Armas and the coup. However, since it would be
difficult to defend a classification on this, it was
not included in the letter to Mr. Phillips. The same
was true of the reference to the coup in Iran (p. 43).
b. Another area of concern was our relationship
with the FBI in connection with his arrest and our use
of false identity papers in the U. S.. Of particular
concern was mention of a capability to alter FBI criminal
records. Again, we. don't believe we can prove classification.
c. The one item which could have been deleted
was a footnote on page 35 which inferred that the CIA |
had indemnified Lloyd's of London. for a sunken ship..
LA Division was able only to ascertain that no payment
had been made as of August 1960. Since the footnote
‘begins "press reports claimed that . .."without further
specifying the source, we felt it best to make no comment
to Mr. Phillips on this point.
6. Chapter three: Havana and Beirut
a. Some concern was expressed regarding the
paragraph on page 13 explaining salary off-set for deep
cover officers. Although this may be truely classified,
it might be best to let it remain as is, to dissuade.
readers that the Agency or its officers are making extra
‘money on the side.
b. Other comments ‘related to the details of
Mr. Wisner's death (p. 5); connecting Ernest Hemmingway
with the Havana COS {p. 21); and confirming that an
14-0000
meh gs | RETURN TO cia
_ ; Background Use Only
EG0.Not Searcuucs
American executed by the Cubans was a CIA NOC (p. 48).
The latter point, while clearly sensitive, was not raised
to Mr. Phillips as LA Division posed no specific objection.
7. Chapter four: Bay of Pigs
a. Some objection was raised to Mr. Phillips
citing the Gulf Steamship Company as a cover for the
broadcasting aspect of the Bay of Pigs operation. However,’
in checking this out, it was learned that the cover was
the Gibralter Steamship Company so no objection is made
to the use of Gulf.
b. SSU also raised questions regarding the
confirmation of assassination planning against Castro
(p. 12) and the use of the Alban Towers Hotel as a temporary
lodging facility for Agency personnel (p. 17). Since
no one else raised an objection on these points, they
were not relayed to Mr. Phillips.
8. Chapter five: Mexico City
a. In addition to all the comments directed
to Mr. Phillips (see attached letter), the SSU objected
to discussion of the purchase of scotch (p. 15), the
specifics associated with the Cuban missile crisis (pp. 25-27),
and the handling of "walk-ins" (pp. 33-35). LA Division
also objected to the Agency's role in name tracing (p. 8).
b. In view of the considerable deletions requested
of Mr. Phillips, the above were not included as their
‘sensitivity and justification for classification appears
to be marginal. ;
9. Chapter seven: Washington, D. C.
a. Several offices took exception to some items
in this chapter: which were not passed on to Mr. Phillips.
b. The SSU objected to the mention of liquor
in the Director's dining room and the footnote confirming
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Jayag
S
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“7 RETURN 7O CIA
Backgroune Use ¢
a CIA role in the Glomar Explorer (p. 26). In view of the
fact that GSA is now trying to rent or sell the ship, we
don't feel we can justify a classification on these items.
c. The DDO objected to: the general discussion
of cover starting on page 29, but we could not pin the.
_ objection down to specifics. SSU commented that Mr. Phillips
reveals the, location of many statjons around the world
(including (Brazzavillé)on page 31}, but deletions of the .
names woul be, ,difficu t to justify legally. |
d. Both the SSU and LA Division objected to
Mr. Phillips mention of assassination attempts on Castro
(pp. 42-44), but, again, we would have trouble defending
the classification of the information presented.
10. Chapter eight: Rio de Janeiro and Caracas
a. The most sensitive objections to this chapter
involved the information on pages 15 to 20 of our role
in Chile - Track II. These included the allegation of
back-channel correspondence and the fact that the information
could distort the public's view of the whole affair.
Unfortunately, no one could tie it to the sources and methods
or classification questions and therefore it was not included
in the Phillips letter.
b. Other items of concern were the discussion
of cover in Brazil (pp. 2-3); the operational use of ;
women (p. 23); the employment of blacks (p. 26), especially
the revelation that two black officers in Brazil were
CIA officers, jeopardizing their cover, and that Army
commo went through the Agency during the Dominican crisis
(p- 31). While all of these could cast us in a questionable
light or make operational life more difficult, it would
be difficult to justify their deletion on legal grounds.
ll. Chapter nine: LA Division
a. Although the requested deletions from this
chapter are rather lengthy, they do no include all
reservations raised by our offices. ,
14-0000
b. Several offices objected to references to
the assassination of President Kennedy and the Watergate
affair (pp. 5, 16, 30). These were rather innocuous
and could probably not be justified on legal grounds.
c. The second objection was the author's general
verification of the information in the Agee book and the
impact of this book on the Agency. Again, deletion would
be difficult to justify, but you may wish to discuss the .
damage potential with Mr. Phillips directly. ©
12. Chapter ten: Retirement
_ The DDO raised the question that Mr. Phillips
statement on page 12 that he knew Agee has been to Cuba
five times betrays knowledge he gained either from travel
programs or liaison services. This would be a difficult
point to argue in any confrontation with Mr. Phillips.
13. Epilogue .
a. The SSU questioned whether this manuscript
is the proper vehicle to surface the fact that two cables
sent to Santiago in May 1973 established our non-involvement
in the overthrow of Allende (p. 6). We could see no
justification to strike this.
b. -The SSU further believes that revelation of
friction between Mr. Colby and Dr. Kissinger (p. 13) is
also improper. Perhaps'so, but difficult for us to press
for deletion.
c. And last, the SSU objected to comments on
pp. 14-18 which are suggestive of Agency judgements and
evaluation regarding the conduct and success of the
investigative efforts as-well as other personalities
critical of the Agency.
7 O35
Shuweerdl e (eawoutk \
herwood R. Bosworth
Att
Distribution: .
Orig - Adse
1 - OS Registry
1 - EAB
1 - Chrono 03
; OS/SSD/EAB(SRBosworth : sw (1 Jul 76).
Up
|
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24 .
rey e
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-3- Boersseund
¢
Chapter 3
Page 13 - Refers to deep cover personnel income
; offset against CIA salary and to CIA
officers under light cover protected
by diplomatic or official passports.
Page 14 - Refers to laundering of CIA salary
before deposit to personal bank
account. .
SECRET
Sy
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a SECRET €
Chapter 5
Contains detailed references throughout ‘to Winston
Scott, identified as chief of station, Mexico City..
Central Cover Staff points out that Mr. Scott, who: was”
never officially acknowledged as a CIA employee, retired
under State Department cover in Mexico, where he subse-
quently died and where his widow and children still
reside. ; .
SECRET —
14-0000
‘Chapter 7
‘Page 29 et. seq. - Discussion of. cover
Pages 44-49 - Identifies "Camp Perry") as a CIA
training establishment, discusses
training cover and Department of
Defense cover. Central Cover Staff
asset tty that while the CIA auspices
amp Peary has been often alleged
in e press, the Agency has never
confirmed it as a fact. .
ax -
it SECRET
¢€ ‘SECRET . €
Chapter 8
Pages 2, 3 - Discussion of cover.
Page 4 - Reference to CIA/State ground rule
that ambassadors are not necessarily
informed about deep cover officers.
- SECRET
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Chapter 9
Page 37 -
C SecREr «
-7-
‘As written, passage in first full para-
graph could endanger a particular source,
according to NE Division, which suggests ©
the following modification:
...unexpected development. From sur-
veilling the group's movements it. was
established that the intention was to
travel to an adjoining area, where a
‘major energy installation, we assumed,
might be their target. CIA, through
liaison, warned the authorities of that
country and appropriate defense measures
were taken. IJ_instructed the CIA Station
in(Costa Brava\to advise the president
that the terr ists might be using his
country as°o..
SEGRET
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“(°° SECRET” ¢
Pages 38-41:
LA Division recommends that the passage on the ter-
rorist kidnapping in the Dominican Republic be deleted .
for the following reasons:
1) This incident is still fresh in the minds
of most Dominicans and it is unrealistic to assume
that it will not be picked up and published in the
local press. Barbara Hutchison, USIA, one of the
people kidnapped, is still in the Dominican Republic
and, according to two recent reports, is again being
considered as a target for kidnapping. The potential
for terrorist acts against US citizens continues;
three leaders of terrorist-oriented groups are in
prison and publication of this item could propel the
-terrorists into action.
2) The close link between the ambassador and
the station, as portrayed in the book could be pre-
judicial to his public image and might even provoke
the terrorists to target against him.
2
3) The station has renewed a (liaison relation-
ship and much effort is being directed toward deve-
putual confidence. Revelation of details of
a Goint operation )by a former division,chief might
lead the increasingly friendly (liaison contact9 to
- wonder whether we can maintain confidence on future
operations and thereby throw the new relationship
into jeopardy.
4) Although the bugging of the thermos was
discovered and appeared in the press, the use of
the Coca Cola case was not exposed and.therefore
continues to be an operational possibility, at. least
as far as the Dominican Republic is concerned.
Revelation of the technique by Agee should not be
a criterion for further disclosure.
SECRET
|
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~* wl wig |
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“Peo gare ghia TO Gu 5 SECRET
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. 23 June 1976
MEMORANDUM FOR: Chief, Counterintelligence Staff . -
ATTENTION: Mr. Julian Fox
FROM: Clifton R. Strathern | .
, Chief, Latin America Division
SUBJECT: General Comments on Mr. David Phillips’. Manuscript
REFERENCE: C/LAD Memorandum dated 22 June 1976, Citing Specific
Objections to Mr. David Phillips’ Manuscript
1. The general tenor of the manuscript leaves much to be desired
from both an operational and security viewpoint. ‘The author in numer—
ous instances specifically discloses sources, methods, cover arrange~
a ments and liaison relationships. Various LA Division officer who have
I reviewed portions of the manuscript pertinent to their areas have _
commented negatively on the revelations of tradecraft and identifica-
tion of numerous overseas Stations and operations.
2. Other objectionable items in the. manuscript concern the con-
firmation of Agee's effectiveness in neutralizing Agency efforts abroad
by publishing lists of CIA personnel in specific tations; revelation
2% of Office of Communicat ions)personnel in (every Embassy abroad}) the
Agency role in countering terrorism, narcotics trafficking and training
provided other services to counteract these activities; and, the
specific identity of liaison relationships, particularly,(the Israeli 24
service.) :
3. The overall concensus of this Division is that publication of
this manuscript in its present form would be detrimental to the Agency
and this Division in particular.
Cldfton R. Strathern
E2 IMPDET
SECRET CL BY 009560
sir
|
104-10105-10120.pdf | | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
([] . CONFIDENTIAL [[] SECRET
"/104-10108-10120
INTERNAL
USE ONLY
“Tel OncnassiFiep
. ha, .. JUTING AND RECORD SHEET
)
ns
SUBJECT: (Optional)
COMMENTS (Number ecch comment to show from whom
to whom. Drew a line across column cfter, each comment.)
TO: (Officer dasignation, room
building) —_
INTERNAL
USE GHLY
["] UNCLASSIFIED
roms 610 “Essie
14-0000
CONFIDENTIAL,
14 JUN 1976
MEMORANDUM FOR: Chief, External Activities Branch, SSD
SUBJECT : Manuscript by David. Phillips
1. The following passages are a compilation of
observations made. by the SSU regarding Mr. Phillips'
manuscript. The comments are by no means a total list
of reservations concerning the submitted chapters but
those noted from the perspective of the SSU.
2. %In.general the undersigned felt somewhat enlight-
ened but rather uncomfortable in reading the submitted
manuscript. This uneasy feeling appears to be based upon
two impressions. Throughout the text, there is an obvious
effort on the part of Mr. Phillips to "set the record straight"
with-regard to events, techniques and activities involving the
CIA. Regrettably, as is often the case when one attempts
to clarify and present the real facts, there is a possibility
-of further compounding a confused and ambiguous circumstance.
Because of the various ramifications of the activities of the
Agency, the SSU gained the feeling that more was lost rather
than won in Mr. Phillips' efforts. The second disarming im-
pression is that because an individual has proved to be an
effective and successful CIA operations officer, there is no
clear-cut assurance that he can achieve the same success as an
author. The SSU was continually pained by Mr. Phillips' efforts
to employ certain techniques often seen in spy fictions. The
problem with author Phillips is that he is not writing fiction
and has been identified as a former CIA employee with over
25 years in intelligence service. Although Mr. Phillips
labored to introduce some humor into his manuscript, some of
his anecdotes appear to be in bad taste.
3. The following comments are codified to complement
those parts of the manuscript reviewed in this reading.
Epilogue
Page 6: Although Mr. Phillips makes a considerable effort
to conceal the true identity of "Abe", there is a question
as to whether, t HS fact that two cables were sent from Head-
quarters to (Chi e) in May 1973, and if this manuscript is the
proper vehicle to surface such information. eee
ig
feuchunwner ret ar Cel we
wm "CONFIDENTIAL io hae
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CONFIDENTIAL | |
; Page 13: Mr. Colby is quoted by the author indicating
certain information revealing complications between
Mr. Colby and Dr. Kissinger. In addition to breaching
personal confidences, the author contradicts what he had
indicated earlier to be an intent to permit Mr. Colby to
Speak for himself.
Page 14-18: Mr. Phillips again refers to "Abe" and
his evaluations of the various congressional select committees
investigating the CIA. In effect these comments are suggestive -
of Agency judgments and evaluation regarding the conduct and
success of the investigative efforts as well as other person-
-alities critical of the Agency.
Chapter 3
Page! 5: “Have the circumstances regarding Mr. Wisner's
death ever been surfaced with such particulars as provided
in this text?
Page 14: The information regarding the "laundering of
money" as set forth in the first paragraphs of this page
serves as a confirmation of official involvement in such
activities. This should be deleted. ,
.Page 21: There is a Serious question raised regarding
‘the author connecting Ernest Hemmingway and the Havana Chief
of Station implying the prospect of a professional as well as
personal affiliation. oo
Page 48: If it is in fact correct, has it ever been
officially acknowledged that a U.S. citizen, a businessman
in Havana, implied by the author as being a CIA agent was
executed?- Note: This chapter is replete with a profusion
of illustrations of tradecraft and operational activities
‘too numerous to set forth.
Chapter 5
Page 1: Mr. Phillips in his writing provides a
historical chronology of senior assignments within the Agency
‘with particular reference to the LA or WH Division. This is
illustrated on this page in his reference to Colonel King
"regaining leadership of the WH Division". Anyone interested
in noting the organizational hierarchy and key personalities
in the WH or LA Division during the period of Mr. Phillips'
tenure with the Agency, would be aided considerably on page 2
and further as the author proceeds to identify Mr. Winston
Scott as the Chief of Station Mexico.
Qo
CONFIDENTIAL
14-0000
apy
CONFIDENTIAL |, - .
Page 3: Although it has been publicly surfaced that
Mr. William F. Buckley had worked for CIA in the past,
the author on this page now ties him in with Howard Hunt
and Mexico City and further as an American contract agent.
The best interests of the Agency are not served nor for that
matter the interests of Mr. Buckley and Mr. Hunt are not
served by such revelations.
Page 4-6: The SSU believes it is totally unwise to .
have the mission and organization of the Mexico City Station
outlined as explicitly as contained in these pages. _
Page 5-6: The above observation is further complicated —
by the author's remarks regarding operations levied against ~
the Cuban Embassy in Mexico.
Page 8: The SSU further challenges the information set
forth on this page regarding the biographic details of
Mr. Winston Scott's assignments in Cuba, (London), Eur Division
and Mexico City. . 15]
Page 15: The undersigned does not believe the content
of the information set forth regarding the Agency's procedures
associated with the purchasing of scotch liquor. He is implying. -
things which may perhaps have been unique to that station but .
certainly has not been a worldwide practice. Mr. Phillips’
-anecdote about the prospects of the Agency printing counterfeit
tax stamps and the details involved in such planning, even
though perhaps presented in jest would not be viewed as such
in the eyes of many individuals in the United States today.
Page 16: Because Philip Agee has revealed the secret of
the camera operation in his book,is it necessary for Mr. Phillips
to repeat and in effect collaborate what a diseffected employee
‘of the Agency is purporting? From a friendly alumnus of the
Agency, this serves as a verification of Agee's statements and
provides a violation of sources and methods of this organization.
Page 18-19: Pursuing the aspect of sources and methods,
the SSU questions the author's anecdote regarding the identif-
ication and employment techniques of the material "why. me".
It would seem that in so far as any chémical or technical
devices of this nature used by the Organization should not be
surfaced in a book such as this. ;
3
CONFIDENTIAL
14-0000
CONFIDENTIAL
Page 25-27: The specifics associated with the Cuban
Missle Crisis of 1962 involving former Director John McCone
and others are subject to strong question as to whether they
should be included in this text. Again, what is provided
by Mr. Phillips in this manuscript is drawn from such personal
experiences realized in his Agency duties.
Page 33-35: The SSU takes exception to the information
presented regarding "walk-ins" based upon the same rationale
as contained above. It also flirts with the concerns of
sources and methods of this Agency. °
Page 46-48: All remarks concerning technical operations
such as hidden microphones, quick plants, etc, are out of
order particularly with reference to the development of a
microphohe in the armchair. This again violates the Agency's
concern regarding sources and methods.
Page 55-61: Considerable inside information is provided
regarding Lee Harvey Oswald and his activities in Mexico.
‘The SSU defers to LA Division, SE Division and OS regarding
the advisability of inclusions of this material in this
manuscript.
Chapter 7
Page 26: Although there is a legal basis for the serving
of alcohdlic beverages in the DCI dining room, is -it appropriate
to include such "tidbits" providing the news media with grist
to conjure up stories of senior CIA executives making critical
decisions following an alcoholic luncheon. This implication
is synonymous with the problem of beer being available to the
Secret Service when they are on assignment with the President.
Page 31: Throughout the manuscript the author in his
narration confirms the fact that CIA has stations located around
the world and in his writing procedes to verify the location of
these stations. The comments relating to where he was assigned
and where others in the Agency have been or are assigned, not
only relates to the South America area but on this page the
author confirms the fact that there was a CIA station in
[2-F2(Brazzaville.) Other than in the change in name there is no
Up
effort made “to dispel the prospect that the Station continues.
Page 42-44: Although it is a most timely subject,
information regarding any U.S. Government effort to assassinate
Castro is highly explosive. Mr. Phillips is reporting information
which he has privy to as a direct result of his Agency exper-
iences. These should not be contained in this book.
7 .
CONFIDENTIAL
14-0000
a . CONFIDENTIAL
Page 44: Although Camp tary)has unfortunately been
identified as a CIA facility, is it necessary for the author |
‘to reinforce media articles regarding this establishment by
spelling out the cover background and other "chapter and
verse" items regarding this facility. I believe comments
regarding firearms training, counterterrorism training should
be avoided.
Chapter 8 ; . , .
Page 7: The author's remarks concerning CIA support
to the Elbrick kidnapping again is a violation of sources
and methods, and should be deleted.
Pages 13-21: It is understandable but regrettable that
the author continues to Single out sensitive issues; i.e,.,
assassination and in this instance CIA involvement in Chile.
‘The information contained in these pages are volatile and
should not be included in such a commercial venture. Any
such information is liable for quotations out of context |
warping or reinforcing the involvement that the Agency did
have in the political activities of Chile.
Page 25: For the first time the SSU was made aware of
the daughter of a CIA officer who was stripped naked and held
with a knife at her throat by political assassins. If this
‘is in fact a true statement, I question the value of such an
inclusion in this text particularly in light of the terrorism
problems that this Agency and other elements of the U.S.
Government are experiencing around the world.
Page 27: The statement the author makes with regard to
promotion to GS-17 is not correct. ;
Page 31: I believe that Office of Communications should
be consulted on the entire section relating to communications,
communications personnel and the Office of Communications,
however, the SSU raises the question concerning the inclusion
of teletype decoding speeds on this particular page.
Chapter 10
Note: Chapter 10 continues in the same vein as all of the
other chapters. It further reinforces the earlier remarks that
the more one tries to explain and clarify a point the more
confusing it becomes. The remarks contained in pages 23 and
24 regarding Chile are illustrative of this.
5
‘lpy cone PIDENTIAL
14-0000
Sy 7 CONFIDENTIAL |
4. In summary, the SSU joins those who feel that this
book would better have been left unwritten. It is a text
replete with names, details, operational information and
close personal privileged information based upon the author's
assignments which has been rendered into a commercial version
of Mr. Phillips' affiliation with this agency for over 25
years. This manuscript reinforces the difficulty of a retired
operations officer to. develop a non-fiction text which is
attractive to the public but does not contain information .
regarding intelligence personalities, organization and sources
‘and methods. ;
Robert R. Kierce
: Chief
Special Security Unit, DDO
CONFIDENTIAL
|
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“\104-10105-10126 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
3 June 1976
MEMORANDUM FOR: Chief, External Activities Branch
Office of Security
FROM > John H. Stein
Deputy Chief, Soviet/East European Division.
SUBJECT : Manuscript by David Phillips.
_ 1. At the risk of tilting continually at windmills, it ;
is the undersigned's view, and that of innumerable colleagues,
that Mr. Phillips’ book should not be published. In the first
‘instance, those portions we have read are superficial and give
the reader the impression that the profession which Mr. Phillips
practiced so well is one of derring-do, frivolity and foolishness.
More seriously, the entire book is based on knowledge acquired
by Mr. Phillips during his career in the Agency. Whether a
given sentence is in the public domain or not, Mr. Phillips
should not put his stamp of authenticity on that sentence.
If publish Mr. Phillips must, and if the Agency cannot legally
stop him, then so be it. Hopefully, while there is still time,
someone will push for appropriate legislation to stop this
foolishness. ;
2. While it is perhaps fruitless, we have attempted to
identify some of the more damaging items in the text as
drafted. These are cited below:
a. Page 15: Discussion of back channel communi-
cations used to circumvent the Secretary of State seems
to be ill-advised and not designed to enhance Agency
relations with State.
b. Page 23: There begins here a discussion of the
use of women by the DDO. While I understand
Mr. Phillips' desire to indicate that the DDO does in
fact hire women and minorities, this section causes
Some anguish. At the present time, certainly in the
Near East, Eastern Europe, and the Soviet Union, the
E2 IMPDET
CL BY 018307
14-0000
YpJ
‘use of women provides us an operational flexibility
which we would not otherwise have. It is quite
evident, furthermore, that the local security services
have not focused on the extent to which we do use
women. We would like to keep it that way as long as
we possibly can, and it is the undersigned's firm
belief that statements from Mr. Phillips, obviously
authentic, will rather quickly bring the women we do
use under increased scrutiny of hostile intelligence
services. Further, in opening the Pandora's box of
the use of women and minorities in the DDO, Mr. Phillips
may be opening both himself and the DDO to unjustified
criticism that we are either exploiting women or not
hiring enough of them; similarly the minorities.
c. Page 25: I have known personally for 17 years
the girl who, although stripped naked by burglars,
managed to save her mother and father from harn. There
are others elsewhere in the government and probably
.outside who are knowledgeable about the incident. The
girl, now a lovely lady, is about to be dispatched under
very sensitive cover abroad. Mr. Phillips would do well
to delete reference to her as being an Agency employee.
d. Page 26: I think it is unwise for Mr. Phillips
to conjecture on the reason why there are few blacks
employed in the DDO. His reasoning may be correct,
but I would venture that not everyone who reads his
book will believe so, and the Agency may come under
unfortunate pressure because of it. The specific
black cited on page 27 as having removed a flag from
the hands of demonstrators is a personal friend of
mine. He is under cover. By citing the incident,
Mr. Phillips removes that cover, for the black re-
trieved the flag as an American citizen, not as a CIA
officer. In sum, I would suggest the deletion of the
section involving women and minorities because it
opens a Pandora's box and because, as written, the
cover of two highly effective officers is placed in
jeopardy.
e. Page 36: The anecdote on page 36 should at_
least be modified. The person referred to is the
undersigned. JI am the only Agency and State officer
‘who owns a Chow dog. All my acquaintantes abroad
Era
14-0000
| 4 ‘7 RETURN TO ex:
. . Background Use Only
: 5 A590 Neg Reproducs
know I own the Chow dog. To avoid damaging further
what cover I have left, I would appreciate Mr. Phillips
Simply citing "dog" or calling it a "poodle."
hn ta Ceo —~
|
104-10105-10130.pdf | y
cee ee
104-10108-10730|-__ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 sean
hey, - “ROUTING AND RECORD SHEET
i re RETURN TO GA
Manuscript by David Phillips . Backcreund Uso Only
os ; (Oe Mat Boaragy, ai
!f SUBJECT: (Optional) —
EXTENSION
7 7 7 0 DATE .
24 May 76° _
TO: (Officer designetion, room number, and [re
building) - OFFICER'S | COMMENTS (Number eoch comment to show from whom
: whom. D.
NITIA H
| eecere0 | rorwaxoto| { LS to . Draw o line cores column otter cach commen?.}
Attached are Chapters 3, 5,.
| 7, 8, 10 and the Epilogue
to David Phillips’ book ~~
"The Night Watch." Previous
chapter numbers are changed
as follows: -5 (Bay of Pigs)
is now 4; 8 (Dominican Crisi
is now 6; and 11 (Washington
/1973-74}) is now 9.
¢| | FROM: —
John M. Reeves, arn
C/EAB
DDO/SS/Sec
3D00(H. Keough)
: 2. ‘
3. John H, Reeves Jr.
C/EAB -
s)
Please review these chapters
for material that: -.(1) is
classified, (2) was. learned.
while the author was a CIA
employee, and (3) has not
been placed in the public
domain by the Agency. -
_
s
a7
Concurrent review is being
conducted by LA Div., Cr -
Staff, CCS, DDO/SS/SOG, QGC
_DDO/SU, O/Commo (Chapter 10)
and SE Div (Chapter 8)-
. The author must meet a ~~.
publishing deadline within
_the next few weeks. In orde
to negotiate deletions before
the deadline, your review and
comments should be returned
no later than 11 June 1976.
Only comment by C/SCG re Chapter 7,
p hh re Gamp Peary being CIA install.
ationN?Te our understanding, this
base has never been officially acknos
ledged as a CIA installation, C/SOG
also suggest NE Div and CAG may wish}.
review. This package given to C/CAG
and returned with no comments.
°
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|
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v
“Gl thcagsirteo Oa « sC] conFing tak =] SECRET
ROUTING AND RECORD SHEET
n
SUBJECT: (Optional) +
Manuscript Submitted by David A. Phillips Rew FOG
ag Oxy
0. Cay
8's
i
z
c/SS/SC_
TO: (Officer designation, roam number, and
building) onnicer’s COMMENTS (Number each comment to show from whom
REcEWED | FORWARDED INITIALS to whom. Draw a line across colume ofter seach comment.)
Chief, EAB,
"Office of Security
Attached are the comments
of Acting Chief, SoG,
regarding subject
manuscript. All three
comments fall within caveatg
2) and 3) cited in your
Routing and Record Sheet.
2 GLOBE C] secret] conFipenTiAL «C] (PRM [UNCLASSIFIED
H.R. Keough
14-0000
ee ; , GRAFT os
Tee Pty a, Jan 76° «
. ° ‘ . ’ . ¢ 7 . ‘ ‘ . . €
. Chapter XI ;
a4 Ton |
Page 10: ‘Thoust{ canp Perry, has eceived much publicity, there
appears no good reason to confirm the use. of this facility by _the
: (Ste
Agency. Unless we plan on officially opening camp Perry, as ‘CIA
~ training facility, it should not be-mentioned. (Check OTR)
Page 15: The "Phoenix Program" originated before William Colby 7
became DEPCORDS, COMUSMACV. Ambassador Komer started the program and
asked that Colby replace him as DEPCORDS so.that. there would be some
continuity in the effort to deal with criminal elements of the Viet
Cong infrastructure. It is unfair to subjectively state that the
“Operation Phoenix" was Colby's own albatross. Certainly Colby doesn't-
believe this though he is receiving: considerable flack from those who
would like others to believe that the whole program was one of assassina-.
tion of which Colby, as head of the CIA, was in charge.
Page 39: We're still putting audio devices in coke bottles -- all
these techniques and methods should not be discussed since we may very
well want to use them again in the future. ;
|
104-10105-10137.pdf | 14-0000
104-10105-10137 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
_J UNCLASSIFIED = LJ Wayman LJ] CONFIDENTIAL SECRET
SF
"WING AMD RECORD SHEET 9) | |
—
ee
SUBJECT: Optional) . ; 7 :
. Review for Approval - Manuscript Submitted by
Mr. David A. Phill ips . Psrilieee =e
FROM: EXTENSION | NO. Ng 5 u
J. F. Meehan | CSeigrevad Uso Cnty -
C/EAB, 4E33 Hq. © 7770 {ome SPR —
5 Jan 1976
TO: {Officer designation, room number, and DATE .
building). { OFFICER'S | COMMENTS (Number each comment to show from whom
| recenen | nn INITIALS to whom. Drow a fine across column after each comment.)
1. C/CCS . .
GH-44, Att: Mr. H. chor 2
al
, Subject, a retired Agency
‘staff employee and former
C/LA Div., has submitted
the attached manuscript
containing three (3) chapter’:
of a book he-has in
preparation. Coordination
for review and comment is
u
¢,
.]
P| le
L
a\
ol
4 FA ieee requested to determine if
ee: aire Ml h : L: 1 2 . .
ip cca eteeeny” See the material: (1) is
VPA AAN ——— classified, (2) was learned }
Ser ee otek ———— = > 4 :
iste 3 while the writer was
w
\\
employed by the Agency,
or (3) has not been placed
in the public domain by the
Agency...
N
Please note author's query
for information contained
in paragraph 3 of his letter
FYI. The author had -
previously submitted —
Chapters I and VIII which
were security approved with
deletions. ;
8.
a
% DR Mee ele
C/ere® Ae B> - _
i Coordination for review is
being conducted with LA Div.},
CI Staff, CCS, DDO/SS/SOG, .
and DDO/SSU.-
30.
-It would be appreciated if
this office could have your
comments before COB
16 Jan 1976. -
_
~
aan BE |
xl 8
|
yl
oS
Sax LS Gums a |
: £UTY use previoi maryncergar ooo STEQMAM aves ;
ye SEDGE" [] secret ((]) conripenviak © C] INRA 7) uNeLassiFIED
ern nrnenneeenemmmenni.
14-0000
tip
| to 9:
CCS recommends deletion of that part of the last sentence, following
the semi-colonygof the first paragraph on page 10 of Chapter XI, which4Q
identifies (cama Perry as the site of Agency training courses. (Camp Perry
isan Agency training instal lation (inter DOD cover), and while its CIA
affiliation has been alleged numerous times in the press, no confirmation
of this. affiliation has been made by the Agency. Mr. Phillips’ comments:
as a former senior Agency officer can be interpreted as constituting
official acknowledgement of the. aaa PERRY} relationship. .
EO
HCS
|
104-10105-10210.pdf | 14-00000
104-10105-10210) ,
4
| 2025 RELEASE UN
DER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
R WILL CHECK CLASS
[| CONFIDENTIAL
[___[ DIRECT REPLY |__| PREPARE REPLY
tT piseaTon | [RECOMMENDATION _|
Sn ee
TCinrormarion ||
___
Remar +f. . th aire fant! ow.
ate Are. Cer ya “Cour te ’
hia
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADDRESS AND PHONE NO. [pare |
[UNCLASSIFIED a
rout WO. 937 Use previous editions GPO : 1974 © + 535-887 (40)
merry, 7 ag Sr, .
corguenss oF " Cn » ’ : ag 1993 7 .
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. CRIMINAL DIVISION
Assistant Altorney General, Richard L, Thornburgh,
Rm. 2107 ...,. BO ee ee ee eee eee eee 260)
Deputy Assistant Attorney General, John C. Keeney,
Rm. 2107 ........ See ee eee eee eee ne 2621
Acting Deputy Assistant Attorney General, Robert L. Keuch,
Rm. 2113 2. ee ee tee eee 2333
ea Acting Deputy Assistant Attorney General, Jay C. Waldman,
Rm. 2113 oe eee ee eee, 2636
Special Assistant, James M. Seif, Rm. 2208 ................. 4676
Special Assistant, William Brady, Rm. 2209................. 2825
Executive Assistant, James W. Muskett, Rm. 2119, . pees 2641
Appellate Section, Chief, George Gilinsky, Rm. 2216 .......,., 2657
Fraud Section, Acting Chief, Mark Richard, Rim. 764,
SAPE Bldg. 0. keer cece cece, 2648
General Crimes Section, Acting Chief, Alfred Hantiman, .
Rm. 504, FTRI Bldg. 2... eee eee. 2624
Government Regulations and Labor Section, Acting Chief,
Phitip Wilens, Rm. 808 SAFE Bldg. ..............0...... 3761
Internal Security Section, Chief, John H. Davitt,
Rm. 200 FTRI Bldg. .6 6. eee, 2307
Legislation and Special Projects Section, Acting Chief,
Philip White, Rm. 2714 00... 2613
. Narcotic and Dangerous Drug Section, Acting Chief,
~~ Kurt Muellenberg, Rm. 408, SAFE Bldg. eee, 397]
Organized Crime and Racketeering Section, Chief,
William Lynch, Rm. 2521........0......0..00..00.,.. 3516
Public Integrity Section, Acting Chief, Thomas Henderson,
Rm. 868 SAFE Bldg. 6... ee, ... 2676
Specia! Litigation Section, Acting Chief, George Calhoun,
Rm. 216, FTRIBldg. .........0.0.00.., eee e ee eee 3885
LAND AND NATURAL RESOURCES DIVISION
Assistant Attorney General, Peter R. Taft, Rm. 2143 ..,.,..... 2701
Deputy Assistant Attorney General, Walter Kiechel, Jr.,
Rm. 2143 cece eee eee. 2718
Legislative Assistant, Martin Green, Rm. 2607 .......,...., "|. 2736
Administrative Section, James F, Hickey, Rm. 2610 ........., 2721
Appellate Section, Edmund B. Clark, Rm. 2339... ..0 0.000, 2748
Appraisal Section, Norman E. Lauer, Rm. 500,
SAFE Bldg, 6... eee eee eee. $054
General Litigation Section, Floyd L. France, Rm. 2133... 0... 2704
Indian Claims Section, A. Donald Mileur, Rm, 604,
fe SAFE Bldg. 1 cee eee cece. 5069
Wy Land Acquisition Section, Anthony C, Liotta, Rm, 504,
i SAFE Bldg. oe eee eee eee, 5092
i Marine Resources Section, Bruce Rashkow, Rm. 2646 ........, 2750
# Pollution Control Section, Alfred T. Ghiorzi, Rm. 2625 ...,.,.. 2707
i Indian Resources SectionsMyles E. Flint,
fb RM.4710 cece eee cee eee. 424]
i
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Subsets and Splits