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104-10119-10365.pdf | "|104-10119-10366 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ey . . MESSAGE FORM ROUTING AND/OR.IMNTIALS = STEN BY
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[J vestaoy
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~( reruen To. srancH «© ["] FRE xp
(I) re mt cs Fre wo.
SECRET PAGE 3 | (etite) os
{clossification) : (doto ond time filed) (reference number)
CITE DIRECTOR LOS776 |
XNOW THEM AND BELIEVE THEM TO BE RELIABLE, WE HAVE No’
OBJECTION TO YOUR BEING RESPONSIVE WITHOUT GIVING AWAY ANY.
- SENSITIVE OPERATIONAL DETAILS,
2. DO NOT COMMENT ON ACTIVITIES OF ANY OTHER AGENCY,
DO NOTDISCUSS JKLANCE OR ANY OTHER AGENCY FUNDING, PERSONNEL
FIGURES OR INADEQUACIES, DO NOT DISCUSS INTELLIGENCE RELATIONS
OR OTHER
WITH FOREIGN GOVERNMENTS | OR COVERT ACTION,OPERATIONS.
3. YOU MAY INDICATE PRINCIPAL Z22 “IKLANCE FUNCTION ABROAD
IS TO DEVELOP INTELLIGENCE INFORMATION NEEDED BY NATIONAL
POLICY LEVELS PARTICULARLY THAT NEEDED ON SUCH CLOSED
COUNTRIES AS SOVIET UNION, CHINA AND OTHER DENIED AREAS,
EXCEUENMT
_. THIS IS ALSO AN OPPORTUL NITY TO THROW DOWN DEFINITELY AND
POSITIVELY FALSE ALLEGATIONS SUCH AS JKLANCE INVOLVEMENT
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RIGHT FALSEHOODS RE. JKLANCE WHICH ARE IN CIROULATION,
4, BEFORE ANY CONVERSATION WITH ANY NEWSWEEK
i |
‘ COORDINATING OFFICERS
RELEASING OFFICER ; | SECRET |
DEPAANUCTION AY ATHES THAN TLE ICCEENIC ALCEICE tc DoMuUIntren
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tacluded fiom automatic
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caey Nn
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> CITE DIRECTOR / ESY7%
7 7
CORRESPONDENT, PLEASE INSURE THAT THERE WILL BE ngfeention
| ro
BY HIM OF NAMES OF JKLANCE PERSONNEL AND THAT ANYTHING SAID
BY. YOU. WILL BE FOR BACKGROUND USE ONLY, NOT FOR QUOTATION
AND NOT FOR ATTRIBUTED PUBLICATION, THERE IS A VERY REAL
CONCERN FOR PERSONNEL IDENTIFIED AS JKLANCE BECOMING TARGETS
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Thomas H. Karamessines ; ° fi
DDP. \ COORDINATING OFFICERS
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decturstticntion
REPRODUCTION BY OTHER THAM THE ISSUING OFFICE IS PROHIBITED. copy No.
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MESSAGE FORAL ; OUIING iG AND/ ORE: *SIALS - SEEN BY
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00K MESSAGE PRIORITY TO ALL |
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BERLIN, FRANKFURT, HAMBURG, MUNICH, SHIMETSS="S, ROME,
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— an [gst ea . a9
Excluded fram autaratle : AUTHEBTICATIN
RELEASING OFFICER yded fran tae papiace) \
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Torat cOPies cs a
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oo | 2 eK
AGLE SECRETARIAT DISSEMINATION” = (1) woex =} vesmmoy =} en TO.____. Rane [] re at
wre dg po annex =) rte an cs rite no.
ONF: INFO:
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. FILE - VR « :
: P A ¢ H Ie 2 . (elite) (pi
(classification) : (date and time filedy (reference number}
CITE DIRECTOR / b .7 4 7 g -
a4 | / _
ATHENS, NEW DELHI, Biamiersss. CALCUTTA, NERDS; TEHRAN, AMMAN,
SECRET
JERUSALEM, KUWAIT, BEIRUT, Kare, ISLAMABAD, DACCA,
KARACHI, JIDDA, BEwse
ISTANBUL, CAIRO, S&2%} BUENOS AIRES, LA PAZ, RIO DE JANEIRO,
BRASILIA,
ETE SANTIAGO, BOGOTA,
SER WH/MIAMI,
RYBAT NEWSMEN
1, NEWSWEEK MAGAZINE IS IN PROCESS OF PREPARING MAJOR
STORY ON U.S, INTELLIGENCE COMMUNITY INCLUDING JKLANCE, AS
WE UNDERSTAND IT STORY WILL DEAL WITH MAJOR AGENCIES IN
COMMUNITY, PERSONNEL FIGURES, FUNDING, ADEQUACIES AND
INADEQUACIES AND REORGANIZATION PROPOSALS, WE DO NOT
\
WISH YOU TO SEEK OUT NEWSWEEK CORRESPONDENTS IN CONNECTION ©
Pe ee er
-— som om
. . }
THIS STORY BUT SHOULD YOU BE APPROACHED BY THEM AND YOU | 9p
COORDINATING OFFICERS
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104-10119-10367.pdf | “\104-10149-10367 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
’ beets
20 February 1970
MEMORANDUM FOR THE RECORD:
SUBJECT: WAN HET REVE, Karel = £839052
REFS; Attached Clippings from the HEY YORK TIMES ata 11 Jon 1970 ané
MENEWEER Gt 12 Jan 1970
1. References reported that Subject, founder of the Alexander Kerzen
Foundation in Amzterdem, fs publishing the writings of Soviet aissenters;
notebly Andrei AMALRIK, Andrei SAKHAROV, Pavel LITVINOV and Angtoly T. MARCHENKO.
2. [Binsoct vas granted # POH in Jine 1969 for une as a inforasat by
SB/P0/M, W. Europe, under Project AEBRGGEEAD.
Sarah K. Hal)
sRS/0S
4 Atts. Refs.
a ,b wa
coe phew, ae
; oy re.
y ag Fbe
f (Ae per
v< Le, t
va hee
. LA je
ae
_
14-00000
L423
memento ee
x,
'
SREY Sen cee Se oe
ao Sek ee
OSS en
ee ee
_ fined,
“teur and father of Russian
in London to publicize his ideas! here by Pitman), the organiza.
TY YORK, TIMES ~
“ 14 damary 1970 .
ew Dutch Group Is Publishing
V/ritings of Soviet Dissenters’
Ry HENRY RAYVONT |
t
A gttup of West European ide w oe oe han’ ot the
nN je + SONSIV am CA le hancton
Fehclars Haver set, ba a none id whe Stsen ore" tesires
Pout organization, Ve Alex cantata said. “They coniend
_ £°de0_Herzea__Foundation. in, sha there is nething in Savret
Mrlercam, = ta disseminate’ jaw tn prevent them from pub.
werks ‘by dissident Soviet’ lishing broad and thev insist
we. ters. i OF nc reising their oe i
mn cen oe . . dat differentiates the Her-
The perpase 1S to protect the! zfn Foundation from some of|
egy Game anainst piracy,! the émigré pressts that publish;
paliical exploitation. careless’ manuscripts smugeled out of
uanslations ang other compli-! the Soviet Union. he maine
entiuns that have often marked] tained, is thar it has the. ap-l
the pubticatiog in the West of; shovel’ of the authors to act!
Mastuscripis smugaled out of aS their agent abroa oe
the Soviet Union. i Established in 1968
With the increasing interest: wolished in 196 i
‘in -Saviet disceat, scores of The foundation was estah-{
Westsrn pubtigkers jn recent, lished in 1968 hy Dr. Karel van’
smMonthe have tamed to the leg Breve became frendly with
foundation tnx bank rights’ tol Hietarce at the University ef
such works as Andrei’ Amal-| Levden. wit! support from a:
Tidk’s “Will the U.S.S,R, Sur-j group af Durch businessmen, H
vive Until 19842", “Anatoly T° While he was Moscow core]
Marchenko's “Niz' Testimony,"! respondent for a Dutch “newse;
and essays hy Pavel Litvinov}. paper in'1967 and 1988. Dr. van:
Rrandsca af Maxim Litvinov,, hey Reve became friendly with
Savier Foreign Minister under. Several writers who asked to
Statin, ho” helped in keting their’
Thoush thy translations re-1 books published in the West
ccived wide notice in the West-! After he returned to Amster-
im press. littie was known dam in 1968, Dr. van het Revel |
about the foundation until one: Was joined by Dr, Jan Bosomer,
OF its representatives came here another Russian literature pro-|
last week ta explain its rote fessor, who was also a news-
.to United States pebtishers. | paper carrespondent in Mos-
“We received our insniration Cow, and Pricer Reddaway, a
fron the enlightened effarts of Jecturer at the Tondan Schont
AleMancer Herzea to defy to-[.of Economics. One of the in-
talitzrian methods against Rus.) Stitute’s Principal advisers is
Sian authacs by publisting them} Max Havward, a translator of
in the West and sending their: Russian Ierature,
bonks hack through a hterary: . The foundation's proctdure
peacraround, the representa. is to publish a manuscript in
tive, who asked nat to be ident its original Russian text, there-
4 said i an interview. [by insuring copyright, befor
“a (offering it te publishers in
‘lerzen Had a Journal { Western Europe and the Unit-
Herzen, an aristocratic litera. ed States.
1, Since it placed its first hao
Socialism, in 1857 started ain the West, Mr. Litvinav's
periodical, Koiakal (The ‘Bell)}"Dear Comrade” (published
and those of other dissidents tion has” SupePviged —transla-
hanned by Tsarist autocracy.jtions and collected royalties
The journal established a long'for the authors. It is naw pre-
tradition of Russian publishing paring several test cases to de-
in exile that aver the years has termine whether the authors
included such authors as Lenin, ¢a7 he paid through official ac.
Gorky, Trotsky and Pasternal:. counts in the Soviet State
- “The new generation of So- Bank. a
ew,
*
oo
: Os Co :
Te ‘ 4 i
yon ty PrOMTOl TUN A a fo |
. on . “> .
ye aé January i970 ; ;
, -. : tek 2 H
. : Pad . ., revolutionary Russian cmigré group jn
ae TIC CPEE ound Press Frankfurt, Germany. Friewds af the ac- |
By normal city-desk standards Karel cused smuggled out thempuail aeconnts ‘
von het Reve wast much af a news. of each day's procer Bas, and when
-- t ~ the jak oe . my
soead ho his tags as Mescmy coer, aprnde the trial ended, van het Reve, through .
bet dap the Dutehy daily Het Paral. “Y his friendship with one -of ‘the self. i
. nent fore Hing to atk names acid aes ™ ‘appointed court reenrders, came into i
he recalls, But then, van het Neve was aie shah Moke ep tenant maine _ }
ethyl schol of Russian Jiterotnre who reripis 1 make a ws a i
ta ene signed on with the newspaper Janrmans Green will publish in Britain :
sara wel! of spending a yearor so ih the — uy eh hom hoftt ial is « '
: : Sesh tinion, And now, back at his lee . Sime: Though mue! of the material is :
mat Leyes University, the mild-man- technical, courageous voices like that of : :
ce dP bovewpentd exermierter i sconpe Ginzburg being the combative atmos. ,
“ da card Joy: rechrype the story of phere nf the tral ta Wile 7} thonght and in
Te secal hiv ral oppastion movement in ” r eae, tah me, me Heelared to .
ceca. 7 hrengb a ferdation named - he pidge, “that i rae age ‘ith -
a! heats Herzen, the nineteenth- femething I should express my disagree. .
fines eesian writer who printed ment openly ed know that vou " red . : °
a » mannscripts abroad, van vict me because not one person ¢ sarge
i ; icle 7 tt-Sovie ity -
tet dee ce has begun releasing a flood of __ under Article 70 [anti-Soviet achvity] has ; .
ciakeritcamd political dlecuments and ever bere acquitted, L will fo off to the
minors for publication in ‘the West. eye ea Seve my time. "e eae . to
; . anh natu Vé eager
“Wi ting only as agent and translator, van reveal how he smnguied out this mass of
bet Reve made headlines with the hitter, dscunentation “Law's jnst sav T man-:
apacalvptie ranphict Will the U.S.S.R. aged,” he smiles. Probably through the
Survive Gnitil 19842" by youthfal historian thac-honored methods of the plain brown
cay at Amabik, which appeared m tho venvelope and the Ingeace of departing.
ee et Che British quarterly Survey, foreigners, he and the Herzen Founda.
ot] an bet Reva gave News. news. ‘ " Ada
. _ ; es tion, which ironically orcipies The fonner
: ‘ CE Kernel an Scie headquarters of the Dutel Communist
canis a bupaee te ME Korein Aeacyaee Uh Comma
chueddoor trial ol four Russian discie Teveiwe not aniy the Amalrik pamphlet
' s—¥uri Galanskoy Aleksands Cine. and the Ginsburg trial records, bat a
Aleksei Dobrovetsky: and Vera stearly fiow of ather anti-regime works
ent ve : including a shorp attack on Soviet politics
aashkoy atin Lice in Maseru ,
L ts Od Hat took pl ter dn Mase Wes by Andrei kharov, the noted nnelear
som Kolunchovka Street courthouse in icc 7
arty PIGS physicist, and a factial account of life
“ Van het Rew s it happens, “cov in the US.S.R’s Jaber camps he Anatoly
eek Reve. as ith: Ppens, “cov. Marchenko, who is stil! serving fime for 4
ered” that tial himself, Shivering with “aRitationl™
rest of Moscow's foreign press corps
subzero cold on thr street outside the
coort, The charges were! jn essence,
cosbeityv in the production of a “yw hite
beh” of alb gedly auti-Soviet documents
foe ermius the 1066 trial of writers
Yoko Daard and Andrei Sinyavsky plns
abesed oolinsion with NTS, a counter-
A Japsed Stalinist. nimed democrat,
van het Reve insists that the Herzen _
Foundation is apolitical. “Our only aim is
ty gis e these people a chance te publish
and that’s all,” he says. And if he can
keep his foundation clear of damaging ,
outside support and free of any pmfit _ i
190
iuntivel as ye ney ns.
wae rane otf
Beate ct he cre
hen be,
: bel eh
hee gals tear BENS Sorte
aly vd the ger pun ef jue
. dsucial cniés abroad. Ss
toe
Pear wire hat
|
104-10119-10403.pdf | wwe 1 *
x
104-10119-10403|
- « o3
F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
| 2025 RELEASE UNDER THE PRESIDENT JOHN K ep |
MEMORANDUM FOR THE RECORD
. oo, RETUR
_ FROM: ‘ Andrew J. Percival Background vee
Office of General Counsel Do Not Reproduce”
SUBJECT: Agency Connections with the Grand Bahama
Development Company
REFERENCE: A. Memo fm C/CCS for Dep. Gen. Counsel, dtd
15 Sept. 76, Same Subj., OGC 76-5044
B. Memo fm D/OS, for OGC, dtd 3 Sept. 76, Subj:
Grand Bahama Development Corp. and Wallace Groves
OGC 76-4861 .
1. Referent B forwards an analysis of possible Agency involvement
with suspected criminal elements in the Bahamas. Referent A is a commentary
on this analysis that details CCS relationships with individuais associated
with a company that is reputed to be an employer of organized crime
figures. No specific fact is presented that would legally raise the suspicion
of the commission of a violation of law, morality or ethics by the U.S.
citizen businessmen now cooperating with this Agency: Major General
William P. Fisher (USAF-Ret.); Mr. John P. Roulett CUSN-Ret.); and
~ “MrT Albert Whisnant. © . :
2. In the sensitivity of this time, it would be imprudent not to
recognize that mere proximity to unsavory elements is sufficient for some
to suggest guilt by association. This Agency recognizing that. unfortunate
fact of life has an obligation to protect the rights of those upon whom we
"have prevailed to cooperate. The only direct method immediately, apparent
is to sever our relationship with voiced gratitude for past services in the
national interest. The timing proposed by C/CCS in referent A appears
appropriate. ;
3. It should be noted that General Fisher's son is a/DDO case officer,]
That fact dictates that every effort be made-to contain the Substance of this”
and referent memoranda to the narrowest possible audience to preclude
unwarranted acrimony and suspicion until proof positive of eviljor criminal .
_ activity is certain, which event is extremely doubtful.
ce: Mr. Merrison
Mr. Isenstcad
Mr. Koehler
£22 wenzr cu ny...
wo
Mr. Gambino SECRET, ; : emiecr i if \
aCe an tarAce ae: i ans ene beter NO, tena, pclae eta BSE
Oa 72,
&#
|
104-10120-10271.pdf | 14-0000
104-10120-10271
.- eme e e e e eet
” - : '
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
re
>
aa a SECRET 4
be.
REQUEST FOR DOMESTIC COVER LIST ENTRY OR CHANGE
SUBMIT THIS FORM IN TRIPLICATE, ENCLOSED IN SEALED ENVELOPE
DATE
21 September 1960
To - = DOB/CCG
THROUGH: SSD/OS
SUBJECT: Calvin We, Hicks
CHANGE
Subject is currently included on .
the Domestic Cover List. For the
reason noted below, it is requested
that
Inelusion of subject on the
Domestic Cover List is requested
for the reason ncted below. When
notified that cover has been es-
tablished, subject will be specif-
ically authorized and instructed to
conceal his Agency affiliation.
this employee be removed from
the Domestic Cover List.
(“] the following change-be made:
REASON
To provide Subject with an organizational affiliation other than
CIA.
COVER-(Complete only for new entries) 2. (2a3
_ None 1956-38 | Military Staff agent.: in Cherat t)
agmape ver 1958-60/DAC in Cherat ) ‘
ODES 32, 12-33
aot SD . TYPE SUGGESTED De
sp Sit | Cipee i ty rhether official (Dac /
to Chief official)
—tr- DVER \ 4
2 CLAN OE ‘f
SUSTIFICATION, IF
NON-OFFICEAL COVER
SUGGESTED
b
i
|
NE Security Officer
Fare F8 D\phecbers! PREVIOUS EDITIONS. SECRET
3i¥
|
104-10120-10273.pdf | 14-00000
104-10120-10273
‘pia eenoréntua conflras’ ‘gécetpt of Bre teks! verbal
- request. on 17 May.196) for security approval | for.the iesuance..
od documentation Jn t the: captioned, slics. a 7 _ “ os
men’, =e This meajrandue sled bonfiine t the verbal security apirovel
roiphed to Mre(Richard Rejor, \IY DB, on 17 Fay A961 for the =
“Lnewance of bs Fequestes Gocusentations . . .
a Tt 1s ers tood ‘that the documentats on +0, be issued ...
eel inclu4ealD. C. driver's license, a Social Security Card ale
and 2 ALA Insurance Card, \It is also understood that the -.. ...
requested documentation not be backstopped end will be ~
“-ased ‘only for. flash ‘purposes in connection with sn operationtl
* 7 : asedemment. a “Florida; . According to. MF | Hicks the alias hes
“ bees registered with. ROY ORs *
a :
se va
ination of Mra Ricks caste the docunent stan
|
104-10120-10274.pdf | 14-9000
104-10120- 10274} — 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
CSC Or Other Legal Authority ~ [10, Apat. Affidav,
_ ae “1 Mo. | Da. = Yr.
$7. Nature Of Action
PRESENT ASSIGNMENT .
Code | 32. Location OF Officl
; : 4 ora Ora tS Av Bignature Ty
A. Career Board (4° ope - PlacEgeeS, Berens etl (“| v
B. Pos. Control : ; : :
|
104-10120-10275.pdf | 14-9000
104-10120-10275
oF ‘ a
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
bane _ SECRET @ 29 Septenber 1960
° ™ . File No. Ke7h9
MEMORANDUM FOR: Chief, Ire
ATTENTION + Mr. Gardner
SUBJECT : Calvin W. HICKS
Establishment of Official Cover Backstop
REFERENCE : Form 1322, dated 21 September 1960
1. In compliance with above reference, official cover backstopping
which utilizes the or Staff Gro: 2
ee
has been established for the above-named individual. All information
concerning this cover arrangement is available in the Official Cover
and Liaison Section, CCD. :
2. It is requested that OcL/ccD be notified when this cover
arrangement is no longer required. Any changes in the Subject's Head-
quarters status should be coordinated with this office for the determi-
nation of need for continued documentation and cover.
3. Subject has been issued Unit ID Card No.___363 ss ifr
domestic use only. In accordance with arrangements made with Offices
of Security and Personnel, the above documentation will be picked up
by a CPB representative for any individual making a PCS move from Head-
quarters or an overséas TDY trip. In the case of the PCS traveler, CPB
will return this documentation to OcL/ccD for disposition. For the TDY
traveler, this documentation will be retained by CPB and returned to the
TDY traveler upon completion of the trip. In the event of a resignation
from the Agency, ocL/ccD will obtain the documentation from the employee
at the time of the employee's debriefing conference.
]S] PAUL P. STEWART
JOSEPH M. ADAMS
Chief, Official Cover seohisison, CCD. Branch, CCG
cc: Personnel Security Division,
Office of Security
seo 1554 SECRET eazy en
|
104-10120-10276.pdf | “\104-10120-10276 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
Nn
8 May 1963
MEMORANDUM, FOR: chief, a. Services Division an
ATTENTION 90 Mr. (asy Kellen vdon) Le
- hy (AR
TERU 1 Office of Security /OSD
oo. Attn: Mr. Gikas
Central Cover Staff
; Attnt Hr. James Franklin
SUBJECT. .- a . Request, for Official Documentation
REPERENCE ’ WAVE ase (a 32980) ° |
“2. It ds requested thet a(0. S. Arny Investigator Credential )and
Civilian Identification Card be Issued in slizs to the SAS employee
identified hereunder. , 7
2. The credentiel should identify the employed with the U. S.
Army, Joint Operations Group, and the title designation should be 32
IKVESTIOATOR. | . _—
3. The credential will be utilized generally in the Southeastern —
part of the United States and possibly in Latin Americen in pursuit os
of the mission of SAS. Further the utilization of the credential will
be on 4 ‘controlled basis as directed by the Chief of Station, JMHAVE,
“4. The alias eet forth in the attached identity sheet hes been”
| DDS/I0S registered with RI: Pertinent blographic data has been cet forth on.
| ADDS/IOS the Identity sheet.
|asST/10S_ «5, Photographs for the individual were forwarded to TSD on 6 May
¢/ID 1963. Subject's social security nunber is eae to the
-|——— above references ;
c/OSD :
aE: C/SRD 6. After the credential has been. signed it should be forwarded to
[evs .P. Laurence, SAS/Security Officer, Room GH-56.
ac C/PBO.:té‘(‘“‘e:*SCADY questions regarding the foregoing matter should de directed
= 1. My. Lawrence, ext. 5909.
_ [eves ;
Ty Ge VINCERT. oa EEYHAR——
Chief, 48 /Support
= SAsag RNS LY
uy fay 7
14-00000
rE :
‘ Balmes N. HIDALGO, Jr.
DOB: 27 Fey 1919
REIGETs 59
WEIGHT: 165 lbs. .
EYES t Brown .
BAIR | ' Bleck .
“SOCIAL SEC HO.s 055164237 ©
|
104-10120-10290.pdf | NOTIFICATION OF ESTABLISHMENT
OF MILITARY COVER BACKSTOP
TEM ORARTLE POR —__ __ DAYS, _ EFFEOTIVE
SUBMIT FORM {0b FOR ‘ANY ‘CHANGE AFFECTING THIS COVER.
(8 240-250) .°
‘SUBMIT FORM 1323 | FOR TRANSFERRING COVER RESPONSIBILITY.
(R 240. 250) : 7 .
[mares
{j pd
((__]ecory to cep/or
" CRIEF, MILITARY,
1-ADPD/ COMPT .
FORM uuee
7-62 1551 oesoLere “eneyioua Ebr
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104-10120-10297.pdf | 14-00000. ~*~ S * ces * a. a ern Pa io " * he ‘ - ae
104-10120-10297 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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104-10120-10301.pdf | i 104- 10120- 103014 ne 2078 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
OFice Mernorandum ° UNITED STATES GOVERNMENT
TO 2 DEC 3
Depp
nom (OE dos
QETURNTO CIA
SU RIRCE: feedlot, Dealescer A ’ gr a @ackground Use Only
. po 'o Not Reproduce
nr of “gy coral
gaa
Vin Vebcachr, fom cevecrea tcl
DATE:
aaa Gnas; Airscteste
aad FEZ teak _ahlak
a en
Covscslen SL oS (See
Ce. bs YX POSH am fee)
J. pod Oa S Gate as
Preor ang 4 Cilinton ge They
(Site.
>Iny
|
104-10120-10319.pdf | 104-10120-10319) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ore tf
oe
sree ron dEuKET
aA ‘Office Memorandum ¢ UNITED STATES GOVERNMENT
TO ! Chief, Special Security Branch . DATE: 1); December 1950
FROM +: Chief, Overseas Branch
SUBJECT: John F. RITTENHOUSE (Pseudo — OPC)
#23500
Re : Clearance dated 7 December 1950
Please cancel your security clearance dated 7 December 1950. The
Gecision has been is to be considered a semi-covert employee
be considered deep cover.
of 13 December 1950.
“oe -_ 4
acuRET
|
104-10120-10354.pdf | 14-001
000. . > Fe _
104-10120-10354]» .| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
¢ -_ —_—
¢ -
\ * /
oe OF ’ .
.
er Toe o
DWAYNE ORVILLE ANDREAS
1. According to press reports of 25 August 1972, Mr.
Andreas is Chairman of the First Oceanic Corporation,
Minneapolis, Minnesota. It was his $25,000 check which was
given to Mr. Kenneth Dahiberg, Midwest Regional Chairman of
the Finance Committee to Re-elect the President, and which
eventually made its way into the Miami, Florida, bank account
-of Watergate participant Bernard L. Barker.
2. Mr. Dwayne Andreas was born on 4 March 1918 at
Worthington, Minnesota. He is a recognized agricultural
expert, and from April 1952 to the present has responded
to intelligence requirements levied by the Central Intelli-
gence Agency through his relationship with its Domestic
Contact Service.
3. Beginning in 1962, Mr. Andreas served as Principalz¢
Officer of the Andreas Foundation,('a funding mechanism of this
Agency) The latter activity was términated in 1967.
4. Mr. Andreas' firm, the Archer Daniels Midland
Company, Decatur, Illinois, provided cover for five operation- ~
al assets of this Agency between 1964 and 1969. In arranging
for this activity, a total of 11 of the firm's employees were
briefed over the years. The Agency's principal contact with
the firm was Mr. Andreas' brother, Lowell W. Andreas. Mr.
Dwayne Andreas was not made witting of these cover arrangements.
aH
|
104-10120-10373.pdf | 14-00
(104-10120-10373) _ [2025 RELEASE UNDE : oF
3 a 7 | 2025 I R THE DLureRe F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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“
: ” ; 28 February 1961
HEMORANDUM FOR THE RECORD
FR@t +. Chief, SB/2 Desk *.
SUBJECT: COVER, Govoreicrat) - GENERAL
(Proposal for A&E Assessment of Potential .
REDSKIN Agent Candidates)
#90682
:
1. Reference is made to my previous memorandum pertaining |
Door to the subject as captioned, ending with the Memorandum for the =
. .. 2. “As.indicated in th anes morsndun, CCG feels ~
that the(PSYCHOLOGL H
_ memorandum-dated3-F I and my emorandum dated 21.
Febrvary 1961) shoul bel utilized. This decisionws made
‘as a result of a conversation between Mr. Howard OSBORNE,
Deputy Chief, SR Division, and Mr. Jack SOUTHARD, Chief, cca/Nc.
3. A meeting was called on 27 February 1961 to determine
the type of cover organization that should be substituted for
this purpose. After considering the matter at, length, it was
ascertained that the Agency has a cleared employment) service in
“(0 i ttsbureh) which could possibly be utilized as an initial q
assessment. This firm, the EMPLOYMENT SERVICE CQ!PANY. 2
is located in the Union Trust Building, (Pittsburgh, Pennsylvania,) jo |
and is managed Sy (Margaret, A. KEARNEY)(see SSD File 95018).
It was agreed that if the(EMPLOYERS SERVICE coupgt could
provide the needed cover, two OTR psy hologists“would be docu-
mented in true name with that firm in(Pittsburghhl\? ccc (Frank
.. O'MALIEY) will make a trip to(Pittsburgb),in the next few days
to determine whether Miss (iCEARNEY, is amenable to the proposed
arrangement «dg The two psychologist$ ‘selected were Doctors
BRADT and McKEF on whom credit checks were recently completed
ith negative results as to Agency employment.
1s Uv :
‘vs hy Tt was further ascertained at this time that Mr.
{7 ~ Hoaard OSB°RIE desired that all training and assessment of
REDSXIN Agents who pass the initial screening be conducted
peers SCRE a:
14-0000 *
outside the Washington, D. C. area. Host of the training will
be conducted in an SR safe house in New York.
The SR reoresen—
tative will probably request a safe house in Baltimore for the
final assessment and processing of those REDSKIN Agents that
are cleared in the initial screening by either BRADT or MicKEE) 06
It should be noted at this point that SR Division plans to
process thirty or thirty-five REDSKIN Agents this year. Time
is, of course, of the essence, in view of the fact that these
people will have t~ be assessed, security-cleared, briefed, —
and trained, and arrangements for grants made before the sumer
season.
| KUHNKS /ewd (2-28-61)
PENDING
es
ees SSD #95018
Ue
|
104-10120-10378.pdf | 14
00000
104-10120-10378
a
.
ene |
owas. ”
ty
-was recently surfaced as an Agency employee. The requested credit
a . ie aad Al
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yp Sta
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
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MEMORANDUM FOR THE RECORD
FR: Chief, SB/2 Desk
ro
SUBJECT: COVER, (NoNOFFICTAD)- GENERAL
(Proposal for A&E Assessment of Potential
#9 ofhpoan Agent Candidates)
- «+ 1... Reference is made to. my previous memorandum pertaining ;
to the proposal to initiate a change of policy with respect to
the processing of potential REDSKIN Agents. oe
- 9, - As will be noted, it was initially recommended that — .
potential REDSKIN Agent candidates be provided with an ALE assess—
ment by CTR prior to disclosure of Agency interest in them. and
prior to the disclosure of any classified, information. This
assessment will be conducted utilizing a (uonofficiel cover) ft
was initially suggested that TSD's Psychological Assessment
Associates firm now used by Dr. GITTINGER be used for this purpose.
If the A&E assessment were favorable, Security would be requested
to conduct a full investigation of the Subject’ and he would be
subsequently contacted under alias CIA credentials. At that point,
he would be requested to perform a mission for us and would be
given requirements for same if he agreed to accept such assignment.
3. Attention is invited to the attached memorandum dated
8 February 1961. A copy of this memorandum vwas- furnished to
the writer with the verbal request that credit checks be conducted
on all the staff A&E members mentioned. Prior to the initiation
of credit checks, it was verbally agreed between the undersigned and
Mr. Thomas STRANGE, CCG/NC, that no credit check would be conducted
on Jacob GOLDER, in view of the fact that it was known the latter
checks were completed on or about 16 February 1961 and the results free
verbally transmitted to Mr. Thomas STRANGE, Tet, . parte) Cp . | :
ar bythe BUSI |
lh. As of this date, CCG feels thet they mey have to establish
another notional cover for this program. It is understood that Stee
this cover will be utilized in addition to utilizing the(Psychological 2u
Assessment Associates. \ Pending a further request in this ratter
from CCG, no further tion is contemplated.
Y
C_-
Attachment:
A&E Memo dated 8 Feb. 1961
KUHKEy ed (2-20-61)
CLOSED ;
14-00000
\ JE Roger O-
COLDER, Jacob Ve
Celine \4 GOCDRIGH, David C.
: iP - XOSMERL, Alice F.
a5
iy (4u Janes Bs)
OK vox
f VWekES, Micheel C.
fi a
3
Participated in ToYs uibhin the U. 5. for
areeereeen y
APTACIRCEHT |
EOD: 12 September 1951
65-13
Overt evployes of the Agency except
for 1957-1959; Gaipad - fav) Cover
WH/4 Project (3-23 We
EQ; 3 January 1955 .
GS~15 a
Overt employee of the Agency - DAS Cover
(overseas use)
WH/k Project
HOD: 9 April 1955
Cvert sxployes of the Agency
W/l, Project’ _
EOD! 20 October 195° ..
GS-13 : .
Overt employee of the Agency, 1950 - DAC
Cover for three months
EOD; 21 Septerber 1951
GS-15.
Covert employes of the Agency
1953-1954 Overt Status with Ora
1954-1955 Army Status Cverseas, _
1955-1957 U.S.(Foreign Service) 32
1957~Present Army Civilian Cover
EoD: 25 January 1960
GS-12
Overt employee of the Agency
VY/!, curing 194.
“tA Cover Sor these trips wis provided by the operaving division.
7
ne See
|
104-10120-10381.pdf | [104-10120-10381 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
~
a. oP oS
. de ~ . “ a! .
Cored nee e
eR le ( __ RETURNTO CIA . ( ™
Background Use Only
. Do Not Reproduce
NAME PROJECT FUNCTION
oF 2h .
— Charles P. ~DEXTERS Oo Tor - . Case Officer
. ; CAMBARO)s| | oo .
, : _.3 : _ | .
. Cosi EDGECOMBY (azroot 0) - Audio Surveillance’
ohn} PELL >)05 . (CaMBARO,)?J - Photo Instructor —
¢ John ETE eLE> 9 5 (GAMBARO) 9) Photo Instructor
G jeorge FILL > . (aEROOT)» . - Assessment ©
@zRoor) 0}. _ Comme Officer
‘(azRooT) of. Log Officer
on - CAMBARQ) ?/ 7 Log Officer
(Fred HENDERSOM 5 GamBaro) a . ° Project Officer .
: ETI os GeRoor)»/ Medical Officer . |
& Cclazence gE. HOWARD / GEROOT) o|- _. Gase Officer ij
I a . . . _ a _
: | Ceimpton | HOWAR Day le .@EROOTS 2! Co, Firearms Instructor “f
CHexman aMSEY. - GERooT)?!’ > Documents Instructor ae
se os (CAMBARO) >} os Documents Instructor
‘Aleksi KURGVE ontract) ; GeRoonyor ; Native Consultant |
(GSe ERDE) 05 _ AEROOP)?! .-~—s SW Imstructor
| | | CAMBARO)o = SW Instructor:
boats LEVitS pContract) Cams! oO) Native Consultant | ;
; —— __ __ . : on al . . —
Agthur LUNDAHTO (AEROOT). . Photography
(Baward MALCOM) GeRBor). Medical Officer |
gn pn z) |
(Edward MASLOWSKY)3 GeRdor) Judo Instructor
(George MATECKOS (GAMBARO) Airborne Training :
- op.
x oF
Hol oo | : SECRET ie
|
104-10120-10398.pdf | 14-001
'104-10120-10388, [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
*
RETURN TO CIA
Background Use Only
Do Not Reproduce
SEND''R WILL CHECK CLASS SATION TOP AND BOTTOM
UNCLASSIFIED LYNFIDENTIAL [XX]| SECRET |
OFFICIAL ROUTING SLIP
1 . : YW
Deputy Chief, SRS _.
ote. Ligh
| L-4
ACTION _—~—~«|_—_—+'| DIRECT REPLY | | PREPARE RePLY
D REC
|
| [approva, [TF pisrarc |‘ RECOMMENDATION _|
| [comment rue ReTuRN
||
||
reoneveenae ——| — remnant —
pT
Remarks:
At SF? oct
(5) Chef fote4-Me RNb£P &
gla ye jn Mer: aa iva tn Z CF K Ss
/ ee ho
FOLD HERE TO RETURN TO SENDER
FROM: NAME, ADORESS AND PHONE NO.
8/28/72
SECRET
: (40)
Sarah Hall
UNCLASSIFIED
FORM NO. 237 Use previous editions
CONFIDENTIAL
28 August 1972
MEMORANDUM FOR: Deputy Chief, SRS
THROUGH : Chief, LEOB/SRS
SUBJECT : KORENGOLD, Robert J. #495685
REFERENCE : CLA Cable No. 689548 dated
22 August 1972 from [London]
yr
1. Information contained in Subject's file is of a miscellaneous
nature. He has had no Agency affiliation or use.
2, An FBI reply dated 19 October 1966 to an inquiry from this
Agency stated that FBI files contained references to Subject's
assignment in Moscow as a correspondent for Newsweek but did
not contain any information of a derogatory nature concerning
KORENGOLD.
3. Extract of Foreign Service Dispatch No. 392 from Amembassy
Moscow to the Department of State, Washington, D.C. dated 12 December
1960 listed Robert KORENGOLD as UPI correspondent in Moscow. No
remarks were made concerning KORENGOLD.
4. An Overseas Press Bulletin dated 24 April 1965 reported
that Newsweek's bureau chief, Robert KORENGOLD, gave a cocktail
party for visiting Newsweek's foreign editor, Robert CHRISTOPHER.
5. On page 4 of a Department of State report of investigation
dated 14 December 1965 regarding the activities of a Department of
State employee in Moscow, William Henry LUERS, LUERS said that
Robert KORENGOLD, Newsweek correspondent, was interested in
interviewing a Soviet painter whose work had been shown in Paris.
The report further stated 'At KORENGOLD's request, LUERS
, y
c 4 Ae
‘Ss ON
(unless impossidic, insert ‘date or event)
a SECRET
attempted to arrange for such a meeting through Andre AMALRIK.
After calling from the Embassy to arrange the appointment, LUERS
and KORENGOLD went to AMALRIK's apartment. The painter was
not there, and shortly after their arrival two militia men and KGB
officers came to AMALRIK's apartment. AMALRIK was arrested,
tried, and sentenced for being a 'parasite'. LUERS said that his
superior at the Embassy, Malcolm TOON, was unhappy about this
activity and was critical of LUERS in his efficiency rating because
of it. LUERS said he did not previously mention it to the interviewing
agent because he did not wish to further complicate matters."
(LUERS was security approved as a GS-7 JOT in June 1957, subject
to technical interview, but his case was cancelled when he accepted
another position. He was subsequently granted liaison clearances in
February and March 1962.) .
6. A New York Times article for 11 January 1970 reported that
Karel VAN HET REVE had given an exclusive interview to Newsweek's
Robert J. KORENGOLD concernin the trial of four Russian dissidents,
(Karel VAN HET REVE - #839052 & fwas granted a POA in June 1969
for use as an informant by SB/PO/M, West Europe, under Project ey
AEEGGHEAD. ih
7. Subject's file contains a copy of his business card identifying
him as UPI correspondent in Moscow. A notation by E. MENDOZA/SRS
dated August 1960 states "KORENGOLD's card was picked up by
Barbara POWERS in Moscow during trial of Francis POWERS."
15 -]
8. CIA Cable 389853 dated 29 July 1971 from London Jadvised that
Mr. Robert James "Bud't KORENGOLD, London correspondent,
Newsweek, had told Mr. Eugene ROSENFELD, Press Attache, American
Embassy, London, that Newsweek was planning to do a cover story
on the Agency and KORENGOLD was looking for anecdotes favorable to
the Agency. Headquarters guidance was requested in cable, A CIA
Book Message dated 30 July 1971 was sent priority advising that
Newsweek magazine was in process of doing a major story on U,S.
intelligence community, including CIA, and while cable recipients
were not to seek out Newsweek correspondents, they were to be
responsive under certain limitations which were specified in detail
in the book message,
- -
wee
weet tt
- f. _
oe ep el Xe
Safah K. Hall
SRS/OS
sxe SECRET
Bry
|
104-10120-10442.pdf | 14-00000
Sem © “__= oo
104-10120-10442 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
SECRE Peat! =
REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION Pr ed
iways handcarry 1 copy of form)
SS || 82/oberational Approval and Support Division | Operational Approval and Support Division
‘Security Support Division/Office of Security
SUBJECT:
(True name) Pret
riscilla Mary Pos
CRYPTONYM, PSEUDONYM, AKA OR ALIASES
JOHNSON
Rt 201 FILE NO.
[[erenarionar arraovar 5g rroraterany aemovay
| [ PRovistonaL COVERT SECURITY APPROVAL
||
|_|
COVERT SECURITY APPROVAL |__| sPectat tnouiry (SO field investigation)
COVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALS
2. SPECIFIC AREA OF USE
3. FULL DETAILS OF USE
Clearance to employ SUBJECT, as news editor - writer for pangazines subsidized
wx Dit (LEARAGE (China Quarter}y avid Encounter), an [Sve
Subject has been of previous interest to the Agency Grows she has not been
hired by either a proprietary operation or used in any FI project,
Subject subsequent to clearance and hire will be considered by the Project
possible re-assignment into more responsible work, Appropriate security clearance
for
Liew fe a3 ates al at= pen seani= =e
4. INVESTIGATION AND COVER
A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION? YES NO NO
B. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION? YES NO
Is SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIM?
©. IS SUBJECT AWARE OF CIA INTEREST IN HIM?
E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT.
"COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT.
SUGGEST
omme
(1F NO SNVESTIGATION OUTSIDE CIA. EXPLAIN FULLY
PRQ AND GREEN LIST STATUS
| yy] PRO 1. OR EQUIVALENT. IN (2) COPIES: ATTACHED psf QRPRO 1! WILL BE FORWARDED
| | Pro 11. OR EQUIVALENT, IN (1) COPY ATTACHED |__| GREEN LIST ATTACHED, NO:
6.R! TRACES
| | No RECORD [sf wtut FoRwarD |_| Non- DEROGATORY |__| DEROGATORY ATTACHED
7. DIVISION TRACES
|| NO RECORD | [ witt rorwarp | [Non- DeRoGaToRY [| DEROGATORY ATTACHED
8. FIELD TRACES
[Tuo neeons —n, [wie Fonwane SSCS
[wo oenocaronY ing) SSS
NO DEROGATORY INF a? DEROGATORY ATTACKED
LIST SOURCES CHECKED of Q-: .
EXTENSION | SIGNATURE OF BRAN Af HI
996 “
NOT INITIATED (Explanation) ‘. ar
SIGNATURE OF CASE OFFICER t tf ~*
REE TT thee SECRET -
|
104-10120-10502.pdf | 14-9000
— | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT. OF 1992 |
. . : oa , . . “pe 7 fy
re, SECRET.
4 _ (Ween Filled In) .
NAME OF SUBSECT. . FILE NO.
i ae
KEY TO ANALYSIS SYMBOLS* |
Ni = NOT EPERTICAL C T Nam
- ne SEARCH NAMES AS ¥RI STEN [| SEARCH OVERT CARDS ONLY
1-ND = IDENTICAL - ROT DEROGATORY [ SEARCH NAME VARIATIONS (Record Known toexiet) | | SEARCH COVERT CARDS ONLY
{
» SEARCH INSTRUCTIONS (To be completed by requester) 4
U-KD=UNABLE TO IDENTIFY-NOT DEROGATORY
SA = SEE ATTACHED MEMORANDUM
SRD/CAB ANALYSIS OF FILES SEARCH SUBJECT CARDS ONLY
INDICES CHECK ONLY (Do not pull files) SEARCH ALL CARDS
uv
Pad
7]
m
w
a
2
mS
J
Ely E
IS
no. NAME - LAST, FIRST, MIDDLE.(Type or print) SOURCE DOCUMENT
COVERT
Sine AR on
Neo ee Bales,
Y,
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ee
aE
Re
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io
Ht
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|
!
NAMES CONTINUED ON ATTACHED SHEET ll lle HALLETT
REFERENCE DOCUMENT
LLL Wai iil
TER (Name - Component - Extension) DATE CL APPROVE Me MLE
; : : _ (Initiate)
\
iy ND
ye A NGS Aaa
OEM TS eres otne 1738 INDICES SEARCH REQUEST SECRET (38-43)
WHICH ARE OBSOLETE.
14.90000
4
5,
* "SECRET
(When Filled In)
FILE NO. TYPE REFERENCE DOCUMENT | Pace | ANALYSIS* OR CHARGE OUT
pf
|
— .
SECRET
«
i
|
104-10120-10652.pdf | 14-00000
104-10120-10652
A oN
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |.
. “(when Pitied In)
| ayaa
I understand that no change in my, employment status or relationship with the United .
States. Government will relieve me of my obligation under this Agreement, .. .... ;
| Thave been advised of the procedures to ‘follow in order to determine the id
individuals who have been approved for access to this Project, the current estimate of haza
involved in travel to a foreign area or to resolve any other question | which may arise unde:
this Agreement,
E OF WITN! eee
€
REMARKS |
PHASE
= a .
Po hans
. SOCIAL. SECURITYS”
DATE oF BIRTH.
PLACE OF BIRTH
*The signator should place his initlats after each Project nome.,
vin | SECRET = | 4
|
104-10120-10657.pdf | 1a
00000 A a
104-10120-10657 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
“ . . : (When Filled In)
CROSS REFERENCE FOR PERS. SD FILES
7
DURING PROCESSING OR REVIEW, IT HAS BEEN DETERMINED THAT A POSSIBLE OR ACTUAL RELATIONSHIP EXISTS. OR MAY BE FOUND
TO EX!ST, BETWEEN OR AMONG THE PERSONS LISTED BELOW:
03 (GTWLE Le -CULLY LuFFEx #287570 subject
03 (oR be BURR. £3477 subject's mouse
(ai tuk sosnrn BuiKE) ob SD £19130 cubsect'’s ref.
5.) £19130
(ti rct Le B RTE) Ob F49893 subject's ref.
(faci Luo carroLn S26 658032 eubject's nbr.
FOWARD C. FENINOAZ ESTTIs subject's ref,
Fuse. me uty )ob #56472 eubject's nbr.
a Fe HC COY ») a6 £6236 subject's ref,
CLIRE LOUTH ICE ENSa2001oL subject's ref,
RETURN TO CIA
Background Use Only
Do Not Reproduce
DATE . SIGNATURE
£/2/60
roan e, EESI CONFIDENTIAL (4-35)
eee as
pore
|
104-10120-10666.pdf | 14-00000
104-10120-10666 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
~ a 7 N oom
nr a
4 ss
cok
, ob
(ourrey, JAMES DONALD, une) . 0-535 313
; o%
i DUFFEY, James Dy) = On3k 7/71 | Fatuer
©3 (purrey ts a current GS-55 starr empLoree wno £00 on 1948. NLD.
(OUFFEY, Gentrune E.)- 0-187757 - MotHer
oO
SuBJECT*S MOTHER #5 A CuRRENT GS-9 STAFF EMPLOYEE WHO EOD tn 1960. N.D.
oF
( SULA, JON J)- 0~109907 - CHR
( Suea) 1S A CURRENT GSe!5 STAFF EMPLOYEE wHo EOD ix 1956. ND.
05
LICE, Cisne Bootue - C-169102 - SR
Subsecr's SR was oF C smterest in May 19593 THIS INTEREST WAS CAHCELLED ik
Sertemoca 1950. SHC was GRANTED A CSA For contact on 8 AusustT 1963. NID.
RETURN TO CIA a
Background Use On}
Do Not Reproduce
|
104-10121-10021.pdf | a
14-0000
. Yr. Pre
4 : + . : oe,
104-10121-10021]." -| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KEN
|
104-10121-10091.pdf | 14-0000
104-10121-10091 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
SECRET ©
(When Filled In)
FILE tei ia
rw
STaTUS
- PREVIOUS TRAVEL
‘SECURITY APPROVAL FOR TRAVEL VERIFIED IN SUBJECT FILE
indigenous employee hazards)
SECURITY REGULATIONS (operational talk, documents,
traffic tickets, litigation, neighbors)
ERSONAL AFFAIRS (charge accounts,
drinking, representative americans)
ASSOC FATION WITH FOREIGNERS (overseas briefing, phase out on return)
SECUMITY OFFICER
SECRET (oni | VER (4-11-46)
FORM
10.62 '987
eae ennenen eae
14-0000
NCY conTAcTS
oo AFFAIRS Ceher,
veep
: FOR SONAL CORRESPONDENCE ;
Rage out on return)
“Sphenes. shop talk at “fe
3 Codequacy, eguest for brteting on arr
BACK TO CENTEAL COVER,
|
104-10121-10119.pdf | “\104-10121-10149 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
esi se
SECRET
~ NOTIFICATION OF ESTABE SHNENT OR CANCELLATION
OF OFFICEAL COVER BACKSTOP . : Te Se5 75 2043
i; i : SS NUMBER ;
| CHIEF, CONTROL DIVISION, OP . EOE OT Z586 -
EMPLOYEE NUMBER :
063365 -
CHIEF, CONTRACT PERSONNEL DIVISION, _OP
OFFICIAL
COVER
SUBJECT
STATUS He STAFF: | | conreact ,
ES" LYSHMENT “OF OFFICIAL COVER”
SBR GA
BASIC COVER PROVIDED ran
EFFECTIVE DATE LOG
ae
OPERATIONAL COVER PROVIDED
FOR Toy: JOTHER jf SPect ty) .
SUBMIT FORM 3254 -+ W-2 TO BE ISSUED
(HHB 20-7) ;
SUBMIT FORM 642 !MMEDIATELY To CHANGE | TELEPHONE
LIMITATION. EATEGORY To CATEGORY .
(HAB 20-7) . wine
SUBMIT. FORM” ‘ad IMMEDIATELY TO. CHANGE. ‘TELEPHONE
LIMITATION CATEGORY To. carl ORY,
(HUB 20-7) : n.
ie _ CATEGORY 1:
| RETURN ALL OFFICIAL DOCUMENTATION TO CCS
SUBMIT FORM 2688. FoR °
HOSPITALIZATION “CARD.
SUBMIT FORM 3254: Army W-2.TO BE ISSUED.
CHHB 20- 31) i .
DO NOT WRITE IN THIS BLOCK - 1
SUBMIT FORM 1322 FOR ANY CHANGE, “AFFECTING THIS
COVER. (HR 240-2e) .
SUBMIT FORM 1323 FOR TRANSFERRING COVER
RESPONSIBILITY. CHR 240- -2e)
EAA. CATEGORY |
ELSTREBUTION:
cD of CPD so
GPERATING COMPONENT fi} , 5R
.. “s "=RD os _ {/ 2
+ O0-OfU/TEB prose Les
fe
nese FILE 4 _— :
CHSEF. OFFIC!st CoveR BRANCY. ZPVER AND COMMENT IAL STAFF
ee See en
zt 155 csc reevrous ‘ecrtion SECRET
|
104-10121-10130.pdf | '14:00000 . = - *e pitfaate GG yeh aw ~
104-10121-10130 ‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a os ed
e- _o
. ; . . .
16 July 1975 ’
MEMORANDUM FOR : CCS/PRG
SUBJECT 8 Return of Alias Documents
. Returned herewith are alig Gocunents which. have been issued
97,0 identity in the aliases of(Miguel P. GOSSIO} (Diego S. MARDONES>°/
Daniel Suarez MORENO;)}Simon S, MARTINEZ) | These documents have be
utilized by identity for operational purposes. However, as he is
due to retire on 31 July 1975, they are being returned to you for
final disposition. The documents returned are as follows:
of
—_ [Gtigue P. cossto)| (A).
A Credential #171&jF oR WIRD ED SEPERSTERY
i 1
a (Social Security Card J} >!
mtinental Insurance Companies Card 3{
\0 (Washington \Iheater Club Card
29 (RCA )Record Club Card
oO
(0 (Dade Country) Library Card
24 (AAA) Card
Social Security Card). .
2Q YumbT8 Travel Club, Inc. Card
“(Pan American \Bank Card
- 24 ABC) Card
. 7 \
; el SUAREZ Moreno; (A)
_ (Panimanian Passport) .
34
; SECRET/RYBAT
1490000 + ‘oe ; / Whit | [hh t iérid
moot Simon S., MARTINED (A).
3, (Health Cert. #41716)
29 a ‘Nat. Science)Book Club
e )
CAM Bowling Congress Card
st (SS)Card,
%i GEFOO) Card
(co (Ft. Wash) Yacht § Tennis Club :
29(Dc Nat'l) Bk
24(Best Products Co., Inc)
Special Rep Credential #389
Calling Cards
aan
2. It is noted that identity also has a (Mexican) Passport in
the alias of (Diego S. MARDONES MARTINEZ.) This document is currently
maintained by identity whdé’is on TDY in(Buenos Aires, Argentina.) Ths
_ document will be retrieved from identity upon his arrival at Headlé-
quarters and will be returned separately to CCS.
3. Records avai able“in L.A. Division also reflect that
67 Gecentity was issued a (Naryland)Driver License’ in the alias of .
(Miguel P. COSSIQ/and a Florida) Driver License. in the alias of
o7 (Diego S. MARDONES} These tWo documents were reportedly returned
o the Office of Technical Services in April 1974.
4. Should any further questions arise relative to this
matter, please direct your inquiries to undersigned on extention
wohl Et
oseph F, g
lief, LA Security
X6300 or R1546.
Attachment:
As Stated
Identity:
David Morales
fe 39 4/F
|
104-10121-10133.pdf | 14.
100000
104-10121-10133
=
‘ [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
4g
20 June 1974
MEMORANDUM FOR: OTS/AB/DOCS
SUBJECT “$ Request for Special Representative ID vali —e Fos on
; Supporting Pocket Litter ( Simon S. MARTINEZ (A) 26 JUN
: Yk my Ca .
. . . ae ur ; Ss _ se
+ 1, Simon S. MARTINEZ is a new registered “alias tor identity,
‘He requires the Special Representative ID Card and supporting
pocket litter in this alias. The docmentation will be used for
a Cuban diplomat recruitnent. Subject can not use his other
registered aliases (for which he has Supporting pocket litter)
since ane is a registered name for BKHERALD identification, another
is used in conjunction with his Mexican Passport and the third —
was extensively used during his JMWAVE tour and may be compromised.
Attached is an ID photograph to be used on the Special Represen-
tative document. Request expedite handling for this request which .
is being hand carried. we ooo Cs a
2. Thank you for your coopération.
/8/ David A, Phillips
- David A, Phillips.
Chief, Western. Heaisphere Division
Attachment: ; .
Identity
|
104-10121-10140.pdf | “\104-10121-10140 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
oo. sob, s ee ee en ae ee
yt: oe . .
1. Mr. David S. Morales is héreby recommended for the Intelligence
Medal of Merit for his twenty-five years of dedicated service with the
Central Intelligenoe Agency. ;
2. Prior to his entrance on duty with the Central Intelligence
Agency in March 1951, Mr. Morales served from April 1946 to March 1951
in the United States Army.
3. Mr. Morales spent more than twenty years in the field in several
different installations in the areas of Europe, Latin America and East
Asia. He held senior level positions engaged in FI, CI, CA and PM opera-
tions. His record includes such items as participation in key roles in
both of Latin gtica Division's two major PM/political action operations
plus tours as bate Chtee in Pakse} Laos (supervised 45 employees); and,
Regional Officér in Charge, (Nha rang, Vietnam (supervised 60 employees).
These assignments were carried out if war zones requiring considerable
personal courage.
4. Mr. Morales was commended twice by Chiefs of Station while
assigned to the Cuban operation; by the Director of Central Intelligence
for service in the (Dominican Republic/ during the crisis; by the King of
Laos during his assignment in Laos and by the Government of Vietnam for
his service in that country.
5. Upon his return from Vietnam in 1971-Mr. Morales was assigned to
FR Division, (Washington Base}, where he was targeted on Latin American 2
(military officers assigned to the Inter-American Defense Board and attending
the Inter-American Defense College] This assignment was initiated by Latin
America Division in an effort to get,at the rich operational potential
afforded by the presence Jin the Wactongton areatof numerous Latin American.
officials. Mr. Morales, with his long years of experience in Latin America,
and his native fluency in Spanish, proved ideal for this assignment. He
developed numerous assets who were later pursued successfully and recruited
in the field and he made several significant recruitments of his own.
6. Following the FR assignment Mr. Morales returned to the Latin
America Division where he comp ng his final year with CIA. He served TDY
as Acting Chief of Station, [Parag ay| for some months. During this, period
“there was more activity and accomplishment flowing out of the Asuncion }
Station than had been seen in years". This is typical of Mr. Morales'
resourcefulness, imagination and push to get the job done., The remainder
of his Agency time was spent on a TDY to[Pankma]and in the Cuban Operations
Group, where his contribution was also very large.
°
RETURN TO CIA
Background Use Oni
' Do Not Reproduca d
E2 IMPDET
CL BY 059115
Ap
14-0000
Pa er
-
7. ‘During his Agency career Mr. Morales was constantly engaged in
an exceptionally wide variety of activity in hazardous areas (Guatamala,
Cuba, the Dominican Republic, Laos and Vietnam). He recruited countless
assets and sources’.directed against a wide range of targets. In addition,
he managed large installations and sizeable groups. He always shouldered
heavy responsibilities and consistently demonstrated that he had the
capacity, determination and necessary judgment to take on such jobs.
8. After nearly thirty years of dedicated and productive service
‘with the US Government, Mr. Morales retired on 31 July 1975. Throughout
his long career he was a dedicated, skillful and professional clandestine
operator and unfailing in the pursuit of Agency objectives. His performance
was of the highest caliber and unquestionably contributed significantly
to the Agency's mission.
14-0000
CITATION
Mr. David S. Morales
‘» is hereby awarded the
‘Intelligence Medal of Merit
for his accomplishments during his career with the Central Intelligence
Agency. Mr. Morales, during his entire Agency career, displayed
exceptional talent, considerable imagination and initiative, and intense
devotion to duty. With determination, resourcefulness and adaptability
he performed all assignments in an extremely competent manner. His many
achievements, often under hazardous conditions, reflect great credit on™
him and the Central Intelligence Agency.
|
104-10121-10174.pdf | 14-0000
a ae
a Set __N Sain ‘
DS ACT OF 1992) _S
104-10121- ‘0174, 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECOR
‘ pe Ga ahha OT PROCESSING AC
each Pn |
i ae Cy “ ne Gon Clue | MARKED FOR INOIKING
7 icf, Far East Division Ho INDEXING REQUIRED ee
! : . Chief, WoBONE _ raM SODGE Mote
!
7 Mes tiane loss
sicntiane|1563
- DIWientianeloosg |
| C3:
. ° .
F 13 Station hag been acvised Se ea eee ab
yf St ax rest?
alae hihies did uarry aA goulbasos) a
>and they are c currently. residing, An Pottétown rence fe
SEgR agalso advised that/quseepees hopes to get ‘euploye.
oath R.C.A. and bo assigne classifica Projec in han
Caribbean’ area, ~
: ' 2. It 48 difricuit O, RoGertain how much, if
po ~igacsitive information get 7 Jia) may /nave conveyed to.
> LOMPSATL/I, However, £€ has Boon, determined, hat. during
I .. . the ten and One-half months (= oral sau RAIL/1, ha--
“ie Vicker Ki
aQ ; - os i .
9 The folloving wera identified 4 to ‘her b eRe
upcountry in Inos with bh hin:fi
- orcad Vi ds
10 tae cribs J “Dine
a a IDEN, USC/THP
‘Distribution
24 C/FE, w IDEN USC/TiD _
1 - C/WOg0NE, WwW IDSN USC/TupP =
oe etre oo
“. CLASSIFICATION
oF
7 . if
BEC. 7. Me
j . «é troduced her’ to the following WoFTE Personnel: ss Theat * Rene.
: wate : . i 7 = “yoe
Canes vitro eu
Us, 1) Capit er Siete: fi, es Pe trae:
4 \ rian pees a
bE enmiasya : . ite -reane Bey ;
2 Ed, ta fia ~
Toy thes ce
y 4
vey ke re ia
Robes AF ;
ilboe. Moe aes ma
14-0000 “ Me
. - i a i Me, .° . . oH . .o . ~
a” - i ee nat . ee rn o_o ee cecum ae
-. 0 # : . . cyt TT DinPaATGH * Pe aes
+ * UCNTINUATION OF
DISPATCH SECR, ordre
re
ORME ’
. 7 O% ct pee,
Po 4, It should be noted that cE ewan was curveilled
. Station curveillance tena o: val eceaeious and wee
' py a
vopar rted to hove visited ILEN 4A, 4° = organization's [Vien‘: rey
oyfic aie. eurrcitiy wader investi. ica by this Station. /3-7
(Lee fFient ntiang) oi33, 7425 and FONT] ) aa
een een
Meeps
“et LO IDE RTITILG
a a IDEN Aw investuent Overseas ‘Servico}
lat Td dinaahattin tae nateteeenteeenlieteesenamette ui
|
104-10121-10191.pdf | 14-00000
104-10121-10191 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
mon [2 ® -
wy
. €
is 3
wee ee : 7 NOV 1981
MEMORANDUM FOR: Chief, WH division
. AVTENTION : od. dU. MULLANE
. : Room 2919 Quarters Lye
“ FR‘ : Deputy Director of Security (Investigations
and Support)
SUBJECT : ACCOMMODATION ADDNESSES
py Be. oh
f 7 . it
: rf &
1. Reference is made to your memorandum dated 19 October 1961
requesting the cancellation of the following facilities: ,
lox) . , .
#48 807 [andrew L. JAchoLOW}[] Twin Oaks Drive, Staten Island, N. Y7J O%
“- 39 W168 David S. MORALES, [227 Laverne Avenue, Long Beach, California
. 7 308 o3(Charies A. BERTEL 1734 Arlington Blvd., Falls Church, Valo
190 58 o3[Jacob SACKLOVE] 3 Matilija Avenue, Van Nuys, Californias] o8
219 512 OS|Harold HAMILTON] [i171 Eddy Street, Providence, Rhode Islangloy
226 bik Bernard Alvin P kes (9.-U5 115th Street, Queens, New Yorklox
229 643 O2[Maria Fernandezy SANCHED) (27 Stebbins Avenue, Staten Island, N.¥JC®
229 646 o%Carmen Rodriguizy MENDOZA) (57 Sheridan Terrace, Ridgewood, N.J}O?
243 §5 o>|Norman R. HARTHERODT] (331 First Street,¥. E., Washington, D. C) o%
2. This is to advise that these facilities have been cancelled.
FOR THE DIRECTOR OF SECURITY:
RETURN TO CIA
_ Background Use Only
cn Do Not Reproduce
va
|
104-10121-10197.pdf | 14-0000
104-10121-10197, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
fi . . . . —
oa «
oe
UNCLASsiFieD =] GFR ~ ] CONRENTIAL . [1 secret
ROUTING AND RECORD SHEET
_ SUBJECT: (Optional o7 ,e =>. ~
)(M IG UEL P. COSSIO & DIEGO S. MARDONES (
FROM: , EXTENSION | NO. “~~
C/WH/Security
E. A. Cahill
3D 3102 1546. _15 August 1973.
TO: (Officer designation, room number, and 7 a a ane of
building) COMMENTS (Number each comment to show from wham
so to whom. Draw a line across column after each comment.)
OFFICER'S
INITIALS
RECEIVED FORWARDED
»
r 0S/0SD/C&D
4 E 44
ATTN:
* For your information.
Jerry G
15. 7 _ ay
eo 610 “torione’* (-] SECRET [[] CONFIDENTIAL 7] [MTERNAL = [7] UNCLASSIFIED
os
g
=
14-0000
nn CONFIDENTIAG
- 25 July 1973
~'EHORANDUM FOR: Wi/SSCURITY
SUBJECT: Transfer of Alias Documents -
NB David lorales *
Foreign Resources Division is transferring the following
alias Socunenes + to = .o WH Division:
fy) ow J
a x 4 } pi Ne - 7” i !
. care Pp. cosst0 oh a) om: 4 LA ;
, CIA Credential” An6————" / CA (7 vy”
ary land)Driver License 47 v =
51 ocial Security)Card Ln, ,
3 (Continental Insurance Companies Card aaa a
\6 (WVashington)Theater Club Card (T 7”
2A(RcA)Record Club Card
Giogo,s. ranporss 93 -
orida Driver License
ade County) Library Card
<A (AA) Card
Social Security) Ca rd |
HTC) Card
Dat? an American) Bank Card
2Q (ABC) Cara ae
MEXICAN rrsseen)) | ; Ube.
re Al
Robert £
Chief, ;FR/Plans
Bede for rn Prva tes :
Ltane 5 Sey
fx” Set -F
. Gf utus Sx nets aL ff Aver te
|
104-10121-10217.pdf | 14-80000
104-10121-10217| ~
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
MEMORANDUM FOR:
SUBJECT:
1.
C/OS/SD/3
P. O. Box
a P. O, Box be. establisl ed
alias Diego S. Mardones/(A)
ih
SEER aT
FR SEC 72-125
13 April 1972
(Washington, D. C.)
Reference is made to my telephonic request that
Washington, D. C., in the
The true name of the Officer
receiving material through fhis facility is Mr. (Gilbert 93
Richmond.
2.
3.
This memo confirms receipt of:
fa)
P. 0. Box 4433
Brookland Station
Washington, D. C.
Your cooperation is greatly appreciated. //
f
GAouP 1
de?
|
104-10121-10226.pdf | 14-00000
{104- 40121- 10226)
* | 2025 RELEASE UNDER THE PRESIDENT “JOHN F. KENNEDY ASSASSINATION RECORI ‘ACT
NOTIFICATION OF ESTABLSwdMENT OR CANCELLATION: =~
OF OFFICIAL COVER BACKSTOP.
FELE. NUMBER.: =
| CHIEF, CONTROL ‘DIVISION. .- an D 35413
2 CHIEF, CONTRACT PERSONNEL DIVISION:
CANCELLATION OF OFFICIAL COVER UNBLOCK RECORDS
(OPM 20- 800-11)
A. TEMPORARILY FOR DAYS
EFFECTIVE DATE
B. CONTINUING AS OF ew
SUBMIT FORM 642 TO | CHANGE LIMITATION CATEGORY.
CHHB 20-7) _ _ an
SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY.
(HHB 20-7) -
|ASCERTAIN ‘THAT
(CHHB 20-11)
. U , oo i - , we . . a .
TE BEING ISSUED. RETURN ALL OFFICIAL: DOCUMENTAT
00 NOT WRITE: IN THIS BLOCK .- FOR CCS INTERNAL USE ONL
SUBMIT FORM.1322 FOR ANY CHANGE AFFECTING THIS.
COVER. CHR- 240-20)
SUBMIT FORM 1323 FOR TRANSFERRING COVER
RESPONSIBILITY. (HR-240- 20)
SUBMIT FORM 2688 FOR_____HOSPITALIZATION CARD |
REMARKS ANO/OR COVER HISTORY
eeores mh ~ NOY 55 -
DISTRIBUTION: COPY ft - CO
COPY 2 - OPERATING COMPONENT
copy 3 + o/os
coPy 4 - OL/TELSYC
cOoPY 5 + OF
copy 6 - ccs + FILE
CHIEF. OFFICIAL COVER, CENTRAL COVER STAFF
|
104-10121-10236.pdf | 144
104-10121-10236 -| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
oe . mary .
. . wee oven
. _ * ° i aa .
4 . buy
Cana
i . ' oobne
“ - 15 NOV 1968
MEMORANDUM FOR: Security Advisor/HMAB
SUBJECT. : Foreign Awards and Decorations
The individuals listed on the attached roster have been presented.
with foreign awards and decorations. In accordance with a new public
law, PL 89-673, dated 15 October 1966, the individuals may retain their
awards upon the approval of the Head of the Agency (delegated in CIA to-
the Director of Personnel) and with the concurrence of the Secretary
7° of State. Central Cover Staff is. arranging for appropriate liaison
channels to obtain the State Department concurrence. However, prior
‘ to forwarding the list to Central Cover for action, we would like to - - ,
have you review the. listing as a basis for the Director of Personnel's
approval. -Memorandums are not required for any of these awards. Your
.
approval is for our records only.
A :
Atlin & biltrm,
Ellin B. Glenn 7
Executive Secretary ° Cs
Honor and Merit Awards Board ~
14-0000
me tah
- NAME
[Siti Tees choy
03
.. (ANTES, Gerera|
03
. /ooern, Kirk] %
ina
» DRALLE, Anthony F.J.
D3
. [ELLior, Richard WJ VA
2
. [ENKOST, Sonn] =
03 /
. Gord, Harold FJ /
. FOSMIRE, Thomas
>
’
weet °
. a
.
AWARD
MDEM Medal Award
(Certificate)
Knight of the Order of
the Million Elephants
with White Parasol
Knight of the Order of
the Million Elephants
with White Parasol
Order of Cloud and
Banner
Vietnamese Citation
and Certificate
Citation for Vietnamese.
Medal of Honor
GRC Psywar Medal
Companion (4th Class) of
the Most Noble Order of
the Crown of Thailand
. [fREDERICK, Christian, }~ Police Honor Medal
Jr.
: [rremat Hones] _v
(Third Class)
Knight of the Order of
the Million Elephants
with White Parasol
02 y
. (@arcmn, Leonard c.f “ Order of the King
. feet, Norman J] y
3 _
. [forcax, Sonn} v
. HORNE, Richard L.
MDEM Medal Award
(Certificate)
Medal of Honor of”
First Class
GRC Psywar Medal
. (SousoN, Raiph B7) MDEM Medal Award
~2
(Certificate)
Commander (3rd Class) of
. fiarr, Jeves w.J v.
: the MSt Exalted Order of
the Crown of Thailand
Officer of the Order of
the Million Elephants
with Wnite Parasol
—~O
COUNTRY
‘South Vietnam
Laos
‘Laos
@RC
7?
South Vietnam
South Vietnam _
Taipei
Thailand
South Vietnam
Laos
Laos
South Vietnam
South Vietnan
Taipei
South Vietnam
1
Thailand. ~
Laos
‘DATE
- 25 Sept 1968
_ Oct 1968
Oct 1968
1967
April 1968
May 1968
26 June 1968
1 Aug 1968
Oct 1968
Oct 1968
25 Sept 1968
13 April 1968
May. 1968”
25 Sept 1968
26° June 1968
Oct 1968
| Won
“NAME
‘A
7. {tanbry, Lloya P| v4
03
9. {RANDALL, Jonathan| _~
1. SECORD, Richard,
Major (Military Detail)
2. [ssverr, Roger W.] “
3. SHACKLEY, Theodore
|
4. [Sxexnow, James D.} /
5. Tuompson olin R.| /
5. Von der MUHLL
DZ
7. [WAITES, Melvin Dale | Vv
OD. .
3. (exer, Joseph W., V
Of set.
(Military Detail
~ @
4
AWARD
Companion (4th Class) of
the Most Exalted Order of
the White Elephant
Officer of the Order of
the Million Elephants
with White Parasol
Order of the King
Companion (4th Class) of
the Most Noble of the
Crown of Thailand
Knight of the Order of
the Million Elephants
with White Parasol
Knight of the Order of
the Million Elephants
with White Parasol
Member (5th Class) of
the Most Exalted Order
of the White Elephant
GRC Psywar Medal
Commander (3rd Class) of
Most Exalted Order of
White Elephant
‘Officer of the Order of
the Million Elephants
with White Parasol
Order of the King
Commendation
(Tribal Development)
Medal of Honor
(First Category)
Vietnamese Medal of
Honor
Member (5th Class of
the Most Exalted Order
of the. White Elephant
_@
COUNTRY
‘Thailand
Laos
Laos
Thailand
Laos .
Laos
Thailand
Taipei
Thailand
Laos
Laos ‘
South Vietnam
South Vietnam
South Vietnam
Thailand
26 June 1968
DATE
»
. . 26 June 1968
Oct 1968
Oct 1968
26 June 1968
Oct 1968
oct 1968
26 June 1968
May 1968 ©
26 dure 1968
Oct 1968
“Oct 1968
22 March 1968
19 May 1968 *
A Dec 1967
— |
|
104-10121-10239.pdf | 104-10121-10239) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
roe
3
- = ¢
aa a
aos ~
¢
.
r o3 a
GSAaY, Sara Sioux (Barnes | . O-892 217
oO -
“G2a¥, John Frenclin \~ 0-196943 ~ S:ouse
Subject’s spouse is a “current GS-9 staff employee who EOD in Karch 1956. “ED. a
oG:
© EER MEER, Claude Griffith, grle onsbT 59 - 8R's son
wject's Sa"s son was @ sumer contract enricyee st a C Agency rneliity for
G03
Claud
Subject's GSR ig a current GS-10 staff exployee 5 wha BoB to Joly asst. HD. . .
KMOPALES, Pavia Sanchez - 0/€ = 39418 - suzervisor
Subject's suzervisor fe a current GS-15 steff exrtoyes vio EOD tn 1951. H.D.
c @& 03 < oe . .
POORER, Charles Hunter /=j O/C - LATTI + BR : oo
Bubject's SR ie a current GS-12 staff eaployee who HOD in April 1951., His file
conteings an S88 flag sheet dated 6 March 1956. Ro pertinent derozatory information.
CF C3 z
VSHTVERS. Porrest /« O- - surervisor
1. cae ;
LOY
{worurs, Donald Georre & 0-35713 - sucervisar
Subject's supervisor is @ current GS-14 staff employee who BOD in September
14S. R.D.
& 325 On
“fo Tbe Ct seg
Cesir 4
Ent fogc on
|
104-10121-10263.pdf | 14-0000
104-10121-10263
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992| -
ly October 1960.
AANDUM FOR:, Office of S curity
eo *
ADTENT PION
©
Support Bran
SUBIEOT ¢ KOR“LES P David So
i. This will confirm’ ‘the. verbal” sg
from Mr. Jo J. Mullane, dro on 13. October 1969, that
residence’ addresses be. “provided. ‘for Subject,
‘in the Los Angeles APC
as a recently re sturned State Department ‘employ:
a new position with the Department of the Arry, §
from overseas and resisning from State Department.
aos cnment that pending determination of the joan ek of
aray 3 Start . aro 0S telep ori
management of his rés: ;
It was explained to Mr. Lavery that this residene: wal
necessary to backstop Subject. in the event of inquiry-arising
of some private business ventures in which he is currently engaged
in the Phoenix » arizona areas
‘+ - 3. Mr. Lavery was requested to provide
‘address in the Los Angeles area where Subjec:
‘approximately 1 August 1958 to 14 October. 9
He was to be identified at this residence. local repr entative. .
_Aor ¢ a New ‘York City concern,\ Bartlett and Roger's}. and to ‘have done \
economic. research for them concerned with Latin American trade. -
Subject was understood to have been moved by his company to the ;
Miami area, leaving Los Angeles on 14 Oc tober 19600. Oye
es
14-0000
svarthy anc vad, sero dark hair’ be
have a zood position with his employer,
over ‘20, 000" per yeare
Ser teeming yen
|
104-10121-10304.pdf | 14,0000 t
(104-10121-10304 x | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
., RETURN TO CIA;
oa » ; ; | ® - © | Background Use O
‘PROG ROUTING —Do Not Reproduc
INTERVIEW PROCESSING Srost
> I - Z ee ce ee ee
Subject: PW tly Lact de # 3 PLL ® .
Advice received reveals ‘thatthe subject person is scheduled
for overseas travel as indicated below -
Departure - } “— Title & os ; . a
Date p¥ pours iS Grade Ch -1d Of Debarileder Lad -
[b- (7 Office & : .
Destination (7 L i
A
PRELIMINARY PROCESSING = A reviewor this file and the above information reveals:
{[/ No special briefing topics or L[/ See below
[J No special cover problems or [7] See below
lai No special debriefing by other or {7 Requires debriefings on
€as circled) SI Q CRYPT”
LJ No peciai badges or credentials or //7 See remarks i
i
Duy ufos
tet annem lyse
INTERVIEW - On the indicated date subject was interviewed on the following points:
1. ia Security regulations in general.
2. al ‘Travel Precautions (to carry nothing identifying him with CIA).
3. a Cover Story (nature of cover; adequacyor prior briefing; possibility of.
"7 inconsistencies; briefing of spouse).
h. ae Personal Affairs (proper handling of bank account, credit accounts, for- ‘
warding of mail).
5. a Personal Correspondence (no mention of CIA in letters to and from subject).
6.__4~, Personal Conduct (a. general good behavior, b. no black market or currency
transactions, c. no undue duriosity in natives in his area, d. no attempts
to identify or approach otherCIA personnel in area except for official
business and through official channels).
fe Other Travel (only official travel in or through Soviet controlled areas). -
° Others
ACTION - .
[J Security debriefing by the undersigned [_/ Subject was referred to
completes action necessary in this case, the following for the indi-
cated additional briefing:
_ or
The following were obtained from ~~ [7 Subdjeet waspermitted to
subject and forwarded appropriately retain the following for turn in
for disposition. at a later date.
oe A M Font lb
l Ae eeek an A Vhasaben Dates__ ear
|
104-10121-10341.pdf | 14-0000
104-10121-10341) | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ai » 7 SECRET
s EYES OnLy
A OCT 1973
SUBJECT: Robert A. Maheu
1. Robert A. Maheu was born on 30 October 1917 in
Waterville, Maine. He graduated from Holy Cross College,
Worcester, Massachusetts in 1940. He is married and has
four children. ,
2. He was employed as a Special Agent with the
Federal Bureau of Investigation from 1940 to 1947. Upon
resigning from the Bureau a venture into private enter-
prise culminated in bankruptcy in 1952. Subsequent to
his bankruptcy, he was employed as Special Assistant to
the Administrator, Small Business Administration with the
specific duty of Director of Security. In February 1954,
he was forced to resign for political reasons from this
position. He then established his own investigative
organization known as Robert A. Maheu Associates, and
rented desk space in a suite occupied by Carmine S. Bellino,
a former Bureau Agent, Certified Public Accountant, and
currently employed on Capitol Hill with one of. the Congres-
sional Committees. , ;
3. Mr. Maheu's organization successfully handled a
number of prestige accounts, including Niarchos, Schenley
Distillers, New York Central Railroad, United Steel Workers
Union, and ultimately Howard Hughes. Although he has main-
tained offices in Washington, D.C. and Los Angeles, most
recently he resided in Las Vegas, Nevada.
4. He was initially recruited by the Office of Secu-
rity in 1954 and granted a Covert Security Approval on 30
August 1954. He performed many sensitive assignments for
the Office of Security, and also accepted assignments from
elements of the predecessor of the Deputy Director for
Operations,
E2 IMPDET
CL BY: 061142
EYES GHLY
SECRET
14000
a |
¢
S. Some of these assignments included the
A. {King Hussein \
following:
The procurement of feminine companionship
<to the King during an official State visit
to this country during the period(6 March
(1959) through 28 April 1959 riod 16 Mare
fab l--taken from “Family Jewels" memoran-
dum dated 16 May 1973)
Johnny Roselli
The use of a member of the Mafia in an
attempt to assassinate Fidel Castro,
initiated in August 1960. (See attached
Tab 2--taken from "Family Jewels" memoran-
dum dated 16 May 1973)
Cover
Various officers of the Clandestine Service
met with Mr. Maheu over the years from 1954
to 1970 to determine the feasibility of using
his firm for non-official. cover purposes.
‘Actual cover uses were provided for one officer
in Mr. Maheu's Washington Office from September
1964 to June 1966, and another officer used the
gover of Maheu Associates representatives in
Quito, Ecuador from 1 August 1968 through
31 December 1970. (See attached Tab 3--Director
of Security Memorandum to the Director of Central
. Intelligence, dated 20. January 1971)
‘6. . No contact has been made. with Nr. Maheu since the
termination of the aboye cover arrangement; mo
_ 3 Atts
|
104-10121-10342.pdf | 14-0000
~~ i _* ~
104-10121-10342 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: . &. - EVES ONLY . HEYYRN To ouy
Background Use Only
' Do Nai Herraalie
SUBJECT: Robert A. Maheu
1. Robert A. Maheu was born on 30 October 1917 in
Waterville, Maine. He graduated from Holy Cross College,
Worcester, Massachusetts in 1940. He is married and has
four children.
2. He was employed as a Special Agent with the
Federal Bureau of Investigation from 1940 to 1947. ‘Upon
resigning from the Bureau a venture into private enter-
prise culminated in bankruptcy in 1952. Subsequent to
his bankruptcy, he was employed as Special Assistant to _
the Administrator, Small Business Administration with the
specific duty of Director of Security. In February 1954,
he was forced to resign for political reasons from this
position. He then established his own investigative
organization known as Robert A. Maheu Associates, and
rented desk space in a suite occupied by Carmine S. Bellino,
a former Bureau Agent, Certified Public Accountant, and
currently employed on Capitol Hill with one of- the Congres-
sional Committees. i
3. Mr. Maheu's organization successfully handled a
number of prestige accounts, including. Niarchos, Schenley
Distillers, New York Central. Railroad, United Steel Workers
Union, and ultimately Howard Hughes. Although he has main- .
tained offices in Washington, D.C. and Los Angeles, most
recently he resided in Las Vegas, Nevada.
4. He was initially recruited by the Office of Secu-
rity in 1954 and granted a Covert Security Approval on 30
August 1954. He performed many sensitive assignments for
the Office of Security, and also accepted assignments fron
elements of the predecessor of the Deputy Director for
Operations.
E2 IMPDET
CL BY: 061142
EYES CHLY 4
a | SECRET .
14-0000
Be on : SECRET a. RETURN TO cla
. : . YES ONLY - Background Use Oniy
- Do Not Reoreduce
S. Some of these assignments included the
following:
A. (King Hussein) |
The procurement of feminine companionship
0 (to the King) during an official State visit
o this country during the period 16 March
A959 through 18 April (1959.9 (See attached
ab 1--taken from "Family Jewels" memoran-
dum dated 16 May 1973)
B. Johnny Roselli
The use of a member of the Mafia in an
attempt to assassinate Fidel Castro,
initiated in August 1960. (See attached
Jab 2--taken from "Family Jewels" menoran-
dum dated 16 May 1973)
C. Cover
Various officers of. the Clandestine Service
met with Mr. Maheu over the years from 1954
. to 1970 to determine the feasibility of using
his firm for non-official cover purposes.
Actual cover uses were provided for one officer
in Mr. Maheu's Washington Office from September
1964 to June 1966, and another officer used the
cover of Maheu Associates representatives in
‘0 Quite, Ecuador) from 1 August 1968 through
1 December 1970. (See attached Tab 3--Director
of Security Memorandum to the Director of Central
Intelligence, dated 20 January 1971)
6. . No contact has been made with Mr. Maheu since the
termination of the above cover arrangement.
3 Atts
|
104-10121-10366.pdf | [104-10121-10366 . | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
4
- f
. .
< man * ‘ 1 «
7 " ° SECRET oe
} REQUEST FOR APPROV
POET irae ae, OR INVESTIGATIVE ACTION PATE 7 October 1959
| [ealreetionns tases nd Sines Basin [FOF w/s/sor
1205 I x3203
x Security Support Division/Office of Security
SUBJECT: = Robert A. Maheu
(True name)
CRYPTONYM, PSEUDONYM, AKA OR ALIASES
TYPE ACTION REQUESTED
PROVISTONAL OPERATIONAL APPROVAL } | PROVISIONAL PROPRIETARY APPROVAL
OPERATIONAL APPROVAL | | PROPRIETARY APPROVAL
ROVISTONAL COVERT SECURITY APPROVAL ma COVERT NAME CHECK
COVERT SECURITY APPROVAL || SPECIAL 1NQUIRY (SO field investigation)
COVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALS
_ USE OF INDIVIDUAL OR ACTION REQUESTED
SPECIFIC AREA OF USE
U.S. and Jordan
FULL DETAILS OF USE
May be employed by the King of Jordan to handle Jordanian public relations
in the U. S. .
INVESTIGATIVE COVER
SSS ORE
1S OR WILL SUBJECT BE AWARE OF U.S. GOVERNMENT INTEREST IN HIM? px ves [ [xo WW S
WW NJ 1S OR WILL SUBJECT BE AWARE OF CIA INTEREST IN HIM? Ea a a WW
INDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED 1N THE SECURITY OFFICE INVESTIGATION
Per discussion with Mr. J. O'Connell, sufficient Security Office investigation
has already taken place. -
1F NO INVESTIGATION OUTSIDE CIA, EXPLAIN FULLY
PRQ AND GREEN LIST STATUS Available at OS .
PRQ I. OR EQUIVALENT, 1N (2) COPIES ATTACHED PRQ If WILL SE FORWARDED °
PRQ It. OR EQUIVALENT. IN (1) COPY ATTACHED GREEN LIST ATTACHED. NO:
NO RECORD | | NO INFORMATION OF VALUE
DEROGATORY INFORMATION ATTACHED, WITH EVALUATION | x | NoT INITIATED (Explanation) has not been in
WILL BE FORWARDED area
RI TRACES (Derogatory Information and Evaluation Attached)
| [se neers recon [x [won-oenocavonr ____[_[ penaeavony
[vis 10m TRACES Cheregatory Taforantion and Evaluation Mtteched)
esses asconn [x [navninocarony i iesnomavonr |
7 EXTENSION/S we. OF Oo — y
3203 illiam R. Freeman
SECRET ayy
EO tGnarung or
CASE OFFICER
‘ 772 €96 Coevicus
ieee LIS ITY TW
|
104-10122-10135.pdf | “\104-10122-10135 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
nr t
; _ ~. .
(~ .
. a A Lb Do
SECRET G/L Gf, 2 4
Green List - 201
Same - umber Rurber
ROLERY
. boters
LIETL Cras. ©
LOPEZ Fernanien, ‘Julio Antonio.
' MACEO Masque, Antonio Pars
FARTICORERA Castillo, Reynaldo
MIBGUEZ Runes. Orestes
MULEA Eonis, Arturo
GO3TT RIED) Planes, Dargicio
sokg OLIVA Cantu, Oscar
90299 GSA Amat, dorge de le
L515 FPELRIS0 Amores, Acelo
CPERA Estensa. rearo Oconiel
PEADIQOE Figerola, Pedro
_ RICARDO Reras, Jose Manuel -
_., RODRIGUEZ Careno, Fabio Me
‘ FIGUEIRAS Leon, Delio™
, FAINCZ de Juan, Mario
PADROR Gonzeiez, Rodolfo Armon .
x, RODRIGUEZ Gouzelez, Iemael -
ROSELLy Layva, Florentino Orelia :
ROUSSEAU Buero, Santiago
SARCHEZ Rives, Eariques Reimmndo
SUAREZ, Hernandez, Roberto Guillermo
TORRES Pacheco’ Hector de
VALDES Andino, Pedro Julio -
VALDEZ Hartnner. Sergio
VALLE Gutierrez, Jesus del
WAROEA Cortinas, Julio Pascual
VESA Clerk, Kenuzl de le
ACOSTA Suarez, Orlando a
ALOMA Sabas, Ernesto Ignacio OO
ARTECOEA , Jose Ir. :
BARNEY is, Enrique Raimundo
BARROSO Palacio, Jorge
FENITEZ Pinsdu, Andres
DIAZ Reyes, Mario Rolando
_ ESP DROSA peverretes Pamon
FAJARDO Rojas, Juan
FELJO Febregnt, Jose Vicent
| FERHAWDEZ Qiirch, Sergio Reul
|
104-10122-10141.pdf | S ACT OF 1992 | -
“\104-10122-10144 (2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORD a
ot “ ee
-7 . .
Mn
SUBJECT: Robert A. Maheu
Mr. Robert A. Maheu was born on 30 October 1917 in
Waterville, Maine. He graduated from Holy Cross College in 1949
and is married with four children. He was employed as a
Special Agent with the FBI from 1940 to 1947, and upon re-
“Signing from the Bureau, formed a private enterprise doing
business as “Dairy Dream Products." This venture culminated
in bankruptcy in 1952. He thea re-entered Government service
With the Small Business Adninistration in Washington, D. c.,
and was appointed Special Assistant to the Administrator with
the specific duty of Director 95£ Security, In February of
1954, he was forced to: resign from SBA because of political
reasons, determined to be the result of backing the wrong
‘political party in the election, He then set up his own.
investigative organization known as Robert A. Mahou Associates.
Mr. Maheu was recruited by the Office of Security in
March oF 1954. He was previously known to Mr. Robert H.
Gunnineham (deceased) who Was, at that tine, Chief, Special
Security Division, through their mutual employnent by the _
FBI. Cunninghaa saw in Maheu a covert asset who could be
utilized by the Office in extremely sensitive cases, “With
the approval of the Director of security, Subject was offered
& proposition wherein he Was to receive $500.00 per nonth, —
with the stipulation that he move into his own office and
that he be on call for any assignments by the Office of
Security. He agreed to this and lamediately took steps to
move out of his area, where he rented desk space in a suite .
occupied by Carmine S, Bellino, a former PBI agent and CPA.
In July of 1954, Maheu vas engaged by “Zritish shipping
interests” to check on Aristotle Onassis activities while ; F
in the United States. This included technical coveraga of
Onassis’ New York office. -It was later learned that the
principal ‘British interest" was Stavros Niarchus and thar
the ultimate goal of this task was to scrap the Onassis/
Saudi oi] deal. Maheu took the Job but conditioned his
acceptance with the fact that he would do nothing inimical
to the U. S. Government. Any information developed of interest
to the United States was to be passed by Nahev to the appro-
priate Government agency.
ce
we *
Fs %, «: SFI sr Tere 2 aT apenrrenineten, Ay FS pe TR ee rane Wn wb nace tee EE LE
o Ne SE eo Rent eat 12S an IEE 2 en cAI REAL. OR GCG IN TOOT ot 9 EH ee Ban Kenn ct ER: Ee Ta es paces Hee STEER LT
ce SERBRES
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During this operation Maheu had his staff prepare 3
paper citing dangers to U. S. sconomy and trade resulting
-from the Onassis deal. Through contacts in FOA, Maheu
had Harold Stassen read this paper in the National Security
Council on 22 June 1954. During this same pericd Maheu
- briefed Scott NcLeod, Assistant Secretary of State for
Security and Consular Affairs on the project. McLeod
agreed to furnish State commo and pouch facilities subject
to Joan Foster Dulles' approval. Additionally, Maheu
briefed J. Edgar Hoover and Vice President Nixon.
In August of 1954, Maheu advised this Office of his rela-
tionship with Niarchus. NEA Division was contacted and -
expressed interest in this matter. They were put in touch
with Maheu and furnished him a como channel,-a pouch system
and operational guidance, International litigation erupted
as a result of the Onassis/Niarchus matter, and as a resuit
of Niarchus claiming Government privilege in the case, the
Agency was subsequently identified as being the Governnent
agency involved. Files of this Office reflect extensive
correspondence furnished us by the Cffice of General Counsel
in 1956 regarding the Onassis matter.
Cn 16 August 1954 Subject was granted a covert security,
Clearance for utilization as an agent under Project TwWIXxT.
in the Near East. On 30 August 1954 he was granted a sinilar
clearance to permit his use in the United States as a covert
associate under Project LPHIDDEN. In November of 1957, a
cable from Ciudad Trujillo indicated that Mr. Maheu had
_ allegedly been involved in a violation of the Mann Act in
“procuring and transporting prostitutes for President Sukarno
. during Sukarno's state visit to the United States in 1956.
Mr. Maheu contacted this Office to advise that the allegations
were without foundation and stated that he would take steps ..
immediately to have his attorney see that appropriate
(Dominican officials would retract the charges. This was
subsequently done. Edward Bennett Williams acted as Maheu's
lawyer in this matter. .
_ in 1957 information was received indicating that during
President Sukarno's visit to Moscow in the fall of 1956, he was
introduced to a Soviet woman within the Kremlin. He had
an affair with her against the admonitions of his advisers.
It was reported that the Soviets took detailed films of the
affair and that a copy was sent to the PKI. In June of 1957
Al Ulmer and'Sanuel Halpern, FE Division, contacted the
14-0000
oo a oa
Director of Security and outlined a project wherein they .
envisioned a film being made simulating this affair. It
was planned that clips from this film would be inserted in
a leaflet for distribution throughout Southeast Asia sug-
eesting that Sukarno was compromised by the Soviets. In
July of 1957, Robert Maheu was given this assignment. He
utilized a trusted male employee of this organization (since
deceased) and -his fiancs. Maheu after an intensive make-up
cours2, administered the make-up to the participants himself, i
utilizing available pictures and descriptions of the subjects
as a guide. He hired a studio where he was given detailed
instruction on the use of the lights and camera. Waen the :
film was taken, only Maheu and the two participants were in
the studio. The project known as “Happy Days,” was never
completed and the £ilm was not distributed.
Files..of this Office reflect that during the 1958-1955
period, FE Division was put in touch with Maheu by this 2
Office for assistance in another operation relating to , i
President Sukarno. This project was originated in Mey 1958 :
when FE Division initially contacted the Director of Security
and briefed him on the project known as GIARPSTAR. Basically,
the project capitalized on President Sukamo's known weakness
for Caucasion women. Robert Meheu was given the assignment '
to locate a female-candidate. He advised that a proninsnt
‘attorney and ‘man about town, Spa fer Could
come up with a qualified woman. was anvestigated with
. fayorable results and given a CSA on @ July 1958 but was not
made witting of CIA interest. The female candidate was
ie i , a Well-to-do widow, approximately :
35 years or age, resident of gence » considered to be .
highly intelligent and extremely attractives In August of
1958, the Project ‘HARPSTAR plan was concurred in by the COPS
and the DCI. ;
In September of 1958, Naheu and James O'Connell, of this
Office, net with Opie in New York City. eaten was
briefed on Agency, interest in the matter. Later in September
Haheu met with eae 2 in New York City under his true
nane and told her of governmental interest. : be nes
Haheu’s true identity having beep introduced to hin socially.
‘by pbigegsmm. On the same day (25 September 1953), ¢
was introduced to Joseph Smith, FE Bivision (known to pota
~~ sip and Maheu as Joseph Sins). pgmiinge was briefed on the
assignment, indicated that she understood exactly what was
wi tun
(or
&
ASH Wee * Zarangh ; s!
path BE Rp tnt test on ets INE abner, Ae Othe eI ENT tS Bh Rice BST A OP on en BE HAN AAR ome Eto nSRTT OEY +
14-0000
xpected of her and stated that she could leave the country
n 45 days. On 24 September 1958 "Sins"! fain met with.
at which tine she was told she would be acconpanied by
2 female traveling companicn, Elizabeth Hogarth (actually
@lizabveth Warter, FE Division). mwas told that “iiozarth"
would ostensibly be her secretary but would be, in fact,
tae person she would look to for direction.
bey
Records of this Office do not reflect any of the
activities oF Sapien during the course of her mission. It
is known that she did meet Sukarno, but due ta mfortunate
tining that hed hin leaving nis country on official business,
she had Little time to cultivate hin. Consejvently, the
purpose of the nission was not fulfilled. The last known
contact had with the Agency was in the form o£ a tele-
phone cail on 12 April 1961 when she called on a sterile line
anc talked to Mx. Hugh Tovar, who. she xnew-es George Henry.
She adyised that oneg pope W8r-had asked her to Sive a
party for President Sukarao wno would be in Los Angeles on
21 April 2561. wanted to know whether the Agency was
interested in sponsoring this party. A negative response
was given. :
In June of 1959, a covert security approval was issued
fcr the use of Maheu by IO Division in order for hin to be
approached and advised of Agency interest in International
Labor. Files of this Office do not reflect whether or not
this was done. On 7 October 1959 a covert security approval
was granted for Mr. Maheu'’s use in the United States. Th
request for approval indicated that Subject might be employed .
by the King of Jordan\to handle Jordanian public relations in
the United States. Mr. Maheu's later involvemcat in the pro-
curement of feminine companionship kor King Hussein during:
the latter's state visit to the United States is -set forch
in Attachment A. 7
In August o£ 1969, Richard M. Bissell, the then DD/P
contacted the Director of Security regarding the Roselli
matter. Details concerning this are set forth in Attachzent 3B.
In 1966 information was received by the Agency indicating
that the Senate Administrative Practices Subcommittee, under
the chairmanship of Senator Edward V. Long, had advised Maheu
that his testinony was dosired concerning his relationship
with Onassis, Savros Niarchos, Sam Giancana and Ss
The Subcommittee interest was invasion of privacy and :
14-0000
c
ry
om
ye
see Rue “all
particularly the use of audio devices by private investigators.
In July of 1966, Senetor Long was alerted to the fact that
the Azency had had sensitive operational contacts with Maheu.
Senator Long was told that the Agency had used Maheu over
the years on a number of occasions but that he had never
‘been asked to engage in any wiretapping and had never
engaged in any such activities on our behalf. Office of
Security files do not indicate whether or not Mahen did
appear before this Subcommittee, althouzh it appears thar
he cid not.
In January of 1971, in light of the involvement of
faheu in a suit between executives of the Hughes Company
and Maheu, the Director of Security recommended to the DCI
that all existing clearances with Maheu and Associates be
terminated. The DCI concurred in. this recommandztion.
Files of this Office reflect that Subject’s company,
Meheu and Associates, cooperated with the Agency in supporting
the activities of an LPGLOBE agent, Michael G. Nerhigs,—
in Ecuador. .
A memorandum from the Chief, Central Cover Staff to
the Inspestor General dated 19 October 1973, delineates the
relationship between CCS and Robert Maheu and Associates,
Information regarding the possibility that Subject was
invelved in a leak of information concerning a sensitive
DD/S§T Special Projects Staff project is set forth in
Attachnent C.
Subject’s son Peter Robert Maheu was a staff employes
of the Agency and of this Office from 1863 to 1964. He was
a clerical employes. In February of 1969, Peter Mahou
was granted a cavert security approval as an employee of
Maheu and Associates for use on Project QRENCHANT.
|
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a eo Hae AUREL mle AIO oan. oe eat OER gettin oc RIT MS, 2 Racca Mie rae tem mnt i es RecA TRE TT a PRE Me 2
14-0000
Ganins the Los Angeles and Mew York phases ‘of the tour. _ - a
“~y
SUBJECT: Robert Maheu'- King Hussein Incident -
1. Ih connection with the official. State visit oF 7 . «
“Sing Bussein from 16 March through 18 April 1959, th
zice of Security was requested to render special support... - | re
According to NEA‘personnel Messrs. Norman Paul, Fred Lay?Pash
and Willian Aras, King Hussein was especially desirous of
female conpanienship during his Los Angeles visit and-it
was requested thet appropriate arrengements be made through
2-con trolled source ox the Office in “order to assure a -
satisfied visit. . ae . os
2. :- On. 3 “April 1959 Mr. ‘Robert Maheu, a cleared Office
‘of Security contact, was asked to arrange a party for‘King —— -
Hussein at Los Angeles,. California. This was done by
Mr. Mehew through Mr. GGxgyEmaeee. Mr. aes is 2 : —_
prominent ~ ewe ms attorney and weeps Cicure pre- -. + cee
viously granted a covert security approval for use YF FE .
Division. _ BY pre-arrangsenent during the Course of this . 7 :
arty “Sing Hitsseit was intreduced to “ EE: , apart-. . |. 2
tine screen and stage actress. For the duration of Xing - ts §
dusscin’s stay in Los Angeles,‘3 throtgh. 7 April 1953, he :
and Miss GHMBB became intimate friends, it was indicated ~ -
by Mr. LaTresh, whoa was integrated into the State party,
‘i that King ‘Hussein desired to continue his friendship with | ob :
Hiss. exes and tnet he wished te meet with her during his: --. _
. stay in. New_York City fron 14 through As. April 19595 eg
.
- 3. On 33 Apriz 1955. arrangements were. made to rent the’ .
home of ¢ meee, on Office of Security source, ~~ --
at Long Beach, Long Island, for the period 14 through 18) — a
April 1559.- The home was to be used as 2 confidentisl meeting
place for Miss G@3ER. and King Hossain. At the sane time '
Miss papal Was registered at the Hotel Barclay, Lil East
ESCH reet, New York City, under the nans of Mrs. Sa :
a of Ei Paso, Texas. The publicity towghing on the }
relationship nad becoue nore pointed since/(Sone) publicity g
mention hed been pide of. the ames, background of Miss Soames. “s
Ca Tt A «My. LaTrash and) Miss GBP vere transported
t hons on Long Isiand which was taken over as
+
ums ¥
Se PSE obs
pedis, dlopeo tint at SEE ie
aig pote hoe Bete ce cat Be te ee lw om
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. &mployed by the CIA‘? We want you to go te bed with hin.” .
‘ a 1 * “
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-
«
_ the neeting viace for King Yussein and Miss GQ. Latex
' the sane day, by pre-arrangenent, tyro Department of State
Security Agents, a New York City police lieutenant and 2a.
hired chautfeur arrived with King Hussein. Miss GEER .
renained, at..the site through i8 April 1358, and Xing Husseir
‘and his’ party\ visited each evening and remained for about
four to five hours... ; .
4. During the stay at the Long Seach site
» Miss Gazz
‘discussed the publicity in the case at sone length with th
Security representatives..-She speculated about the possible
sources of certain personal information that she felt hed
been Leaked to the press. Additionally she snake of her
eep feeling for King: KRussein and commented on how Gg:
We initially sought her out to serve as a party com-
panion for the Xing. At the time she said she was unclear
as to just. what paytMr. Gp wanted her to play. In
atteasting: to clarify his case Mr. Tee said, "Iam o° +. is. -:
Miss GWM said she rejected the proposal but. finally went
to the party. She became auite taken with Wing Hussein and
found him to be most charming. - oa
S- Ali personal contacts by Security representotives
in this case were under. ztias and “Amnplied State Department’ °
affiliation. There is no record or ‘Indication in any of the -
files in this case that involves Rebext, Maheu by name of -
reference. t is believed that Mr. Maheu was never intro-
‘duced to Miss WERNER, and as fer as can be deternined .
Mims fronted" for all arrangements. Office of ecurity
investigation conducted variously from 25 May through .
17 September 1959 of SuuMMMM™ reflected no substantive
derogetory information regarding her. 7 . -
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SUBJECT: The Johnny Roselli Matter
1. In August of 1960 Mr. Richard Bissell approached . |
the then Director -of Security, Colonel Sheffield Edwards, |.
to determine if the Office of Security had any assets that
might assist in a sensitive mission requiring gangster-~type.
action. The mission target was Fidel Castro. Because of -
its extreme sexsitivity, only = smali group was knowledgeable
of the project. The BCI was briefed and gave his approval. —
Colone? J. C. Xing, Chief, WH Division, was briefed, but all
details were concealed fron any of the JMWAVE officials. °
Certain TSD and Comaunications personnel participated in...
the initial planning stages but were not witting of the. .
purpose of the mission. ce .
'Z. Robert Maheu was contacted, briefed gensrally on
the project, and requested to ascertain if he could develop
an entree inte gangster elements. Hr. Maheu advised that he
had met one Johnny Roselli on Several occassions whila visiting
Las Vegas. Maheu knew Roselli caly casually through Clisnts .
but had been given to understand that Roselli.was a high .
ranking member of the "Syndicate" and Controlled 211 of the
" dice making machines on tha Strip. Maheu was asked to
approach Roselli, who knew Mahen as a personal relations ~
executive handlins domastic and feroign accounts. Naheu ; vo
was to teli Roselli that he had recently been obtained by a cli-
ent who represented several international business firms which...
_ were suffering heavy financial losses in'Cuba as a result of ~~: .
Castro's action. These firms were convinced that Castro's —
rengval was the answer to the problen and were willing to
pay 2 price of $150,000 fer its successful accomplishment. .
It was ta be made clear to Roselli that the United States. oot
Government was not and should not becone aware of this 4 re
operation. an ; oot mo
3. The pitch was made to Roselli on 14 September 3950 -
at the Hilton Plaza Hotel, New York City. Nr. James O'Connell,
Office of Security, was present during this meeting sad was
identified to Roselli as an employee of Maheu. O'Connell -
actively served as Roselli’s contact until Hay 1962 at which
time he phased out due to an overseas assignment. Roseili's
ie
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NE te AT ke AE a mtr
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Dane eect Aree cei, aes aE tt Mera EEO net NE ee ear
on
“. tof Doth of these individuals in the Sunday Supplemental —
, ad . . : . =e,
° ot : :
. . ° - : . 4
: . . . .
. i . ra . : oe
. . : . .
initial reaction was to avoid getting involved, but through
> >
_Maheu's persuasion he agreed to introduce him to a friend,
>
Sam Gold... Roselli made it claar that he would not want
any money for his part, and he believed that Gold would
feel the same way. Neither of these individuals were.ever paid
out of Agency fonds. ~~ SS Coates ;
4. During the week of 25 September 1960, Haheu was
introduced to Gold at the Fontainebleay Hotel, Miami Beach.
During this meeting Maheu also met an individual identified —
as "Joe" who was supposedly a courier operating between a
Havena and Miami. Several weeks later Mahen saw photographs
Parade. They were identified as Mome Salvatore Giancana
and Santos Trafficant. Both were on the list of the
Attorney General's ten most wanted men. Giancana was -
described as the Chicago Chieftan of the Cosa Nostra and
successor to Al Capone. Trafficant was identified as the |
Cosa Nostra boss of Cuban cperations. Mahen called this _
' OFFficse immediately upon ascertaining this information. .
5. +In discussing the possible methods of accomplishing
the mission, Sam susgestsd that they not resort to firearms
“put that he be. furnished some type of potent pill that could
-Bay of Pigs épisode. Verona was advised the offar was
be placed in Castro's food or drink. Gold indicated that
he had s prospective nominee in the person of Juan Orta, a
Cuban official who had been receiving kickback payments for -
a gambling interest and who still had access to Castro and: -. ©
was still in a financial bind. -— re:
6. TSD was reguested to preduce six pills of high--= :
'. Jethal content which were then delivered to Orta by “Joo.”
After several weeks of reported atrenpts,.Orta apparently ..-.:
got cold feet and asked out of the assignment. He suggested. ,
another. candidate who made several attempts without success. ..
"Joe" then indicated that Dr. Anthony Verona, ons of the - °-
principal officers in the Cuban exile junta, had become = - =
disaffected with the apparent ineffectual progress of the -"~ °
junta and was willing to handle the mission through. his.
own resources. Verona asked that he ba given $10,000 for
organization expenses and reauested..$1,000 worth of communi-~
cations equipment. Dr. Yerona's potential was never fully i
exploited as the mission was cancelled shortly after the 1
withdrayvn, and the pills were retrieved. At the height of
.
sw
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’ -- . . .
© ‘ yo Toot ‘ peat wat A } soe
2
SERED . Gold asked Maheu to oat 2 bug in
aenpeins room to dete ermine the extent of with ~
, - The technician involved in the assignugnt
was discovered in the process, arrested, and taken to the
sheriff's oxfice for questioning. He called Maheu in the
presence of sheriff's personnel and informed him that ke o
had been detained. Subsequently, the Department of Justite=—
ennounced its S$ intention to prosecete Maheu slong with the .
- $echnician. “CA°7 February 1962 the Director of Security | a
briefed tha then Attorney General Robert Kennedy on the circun- -—
statices leading up to Makeu'’s involvement in the wiretap. At
our requast, prosecution was dropped. mt
-..t- In Hay 1962 Mr. William Harvey took over es Roselli! Ss
case officer and it is not known if he was used officially .
‘Erom that point orn. It was subs equently learned from tha -
FBI that Roselli had been convicted on six counts involving ,
‘illegal entry into the United States some time during a
Novencer 1967. “On 2 December 1968 Roselli along with four :
other individuals was convicted of conspiracy to cheat _ --§
mesbers of the Friar’ s Club of $400,000 in a rigged gin -
“Tummy - game. Mr. Harvey reported his contacts with Roselli.
to this office during November and Decezber of 1967 and za
. January ‘o£ 1963. Roselli was facing deportation at that _ ae
tine but feit that he would win an appeal. . - ae
_— - . 3. On i7 Novenbor 1570 Mr. Maheu called’ James O’Connell,--
- '..Roselli’s first case officer, to advise that Haheu’s attorney, -” fo
Ed Norgan had received a call from Thomas Waddin, Roselli’s -.-
attorney, who stated that ail avenuas of appeal had been ex “1 &§
hausted and Roselli. faced deportation: Waddin indicated that se
. ££.soneone did not intercede on Roselli's behalf, he would :
make a complete expose of his activity with the Agency. On
13 November 1970 Mr. Helns was briefed on this latest develop-
- ment and it was decided that the Agency would not in any way
' assist Roselli. Mahen was advised of the Agency's position .._-
-- and was in complete agreement. - He stated that he was not foe
concerned about any publicity as it affected hin personally
should Roselli decide to tell ali. Subsequently Roselli or
somgone on His behalf furnished Jack Anderson details of ths
operation. Anderson wrote two columns regarding this operation
$ =
of . :
' ad . . ee Se soe oe .
“se . . .
. : : : , : ,
on 13 January 1971 and 23 February 1971: Roselli-was last
known to be in the Federal Penitentiary in Seattle, _ .
Washington. : -
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SUBJECT: Special Projects Staff Matter — _
“on 25 June 1974: ur. Paul Evans, “Security officer, ;
Special ‘projects Staff, DD/S§T, requested that Office of - |.
Security records be. checked regarding a Mr. Janes R. Phelan: -
and Mr.. Vallace Torner.whe were both of interest in connection
with a sensit tive. SPS activity, - cae oe et
A check ‘of FRI and Office ‘of Security records”
indicat ed that Mr. Phelan had written an unfavorable —
article about the FBI in 1965 which appeared in the Saturday - me
Evening Post. .Additionalily Mr. Phelan testified as a defense ©: ~
- Witness in the Clay Shaw conspiracy trial on 26 February 1969.
- A review of Agency Library sources reflected that Mr. Pholan ....
-hed published a number of articles. Mr. Carl Duckett, DD/ S&T, oO
has speculated that. Mr. Robert Maheu might have been the oo
source of Mr, Phelan's information. Several DD/S&T officers -
recalled that in approximately December of 1970.Hr. James — ,
O'Connell received a telephone call from Mr. Maheu in which -
Hr. Maheu complained that the Az ency had embarked on a.new,
' . project with the Howard Hughes organization and had not- Lt
"... gone through him.. A review of various articles by Mr. Phelan ..~
indicated that he had written several stories concerning. ~ °°
Maheu's defamation suit against Howard Hughes..-In these - °° .-..
_* |,,articles Phelan reported variously that: Howard Hughes -. ea :
‘++ might have paid Robert Maher $520,000 a year because of. SAT st
Habeu's Central Intelligence Agency expertise; Mahou Loe
. reportedly claimed that one of his assignments for Hughes ~
was to get.ths CIA-to serve as a cover for the billionaire' s
_ activities, a request which Mcsheu says he-refused to carry ..
out; and Maheu claimed that Howard Hughes suggested that |
‘Maheu work out an arrangement whereby he or his organizstion
could become 2a front for the CIA, another suggestion » which Doe
Maines claims he did-not + undertake. oy ek oe tae,
ST iaeresecst HES conentan tne ined wm _ = nome ann . cen a cette at
|
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4? ‘ . - a
fore eer
File 24 November 1964
Chief, Alien Affairs Staff
hee
Santiago ARGUELLES Izquierdo {(AAC«-1130} - #244420{ C)
Angel Manuel BENITEZ Benitez (AAC-1131) - #744305(C)
Alicio CALAS Roque (AAC-~-1132) - #7371 75(C) .
Alfredo FERNANDEZ Martinez {AAC-1133) - #737177(C)
Conrado FERNANDEZ Morales { AAC-11 34) - #272300( C}
Felix FUENTES Games {AAC-11 35) - #284891( C)
Crlando GARCIA Duarte { AAC~-1136) - #218729( C)
Jose Angel GONZALEZ Castro ( AAC-1137) - #223976(C)
Guillermo GONZALEZ Lazo (AAC-~1138) - #733496(C)
Jose Severino HERNANDEZ Martinez (AAC-1139) - #283744( C)
Pedro LOPEZ Cristo ( AAC-~1140) - #284375( TC)
Raimundo MARTINEZ Gonzalez (AAC-1141) - #284148(C)
Ricardo Anibal MORALES Navarrete ( AAC~-1142) - #380858(C}
Siberts PEREZ Marines (ARCIaS) = FES)
Manuel A. RIVERO Colona (AAC~1144) - #22811 7{C)
Jorge Delio RODRIGUEZ Triana (AAC-1145) - #744303(C)
Mario Andres ROMERO Arias ( AAC-1146) - #277933{ C)}
Jorge Luis SILVA Del Monte ( AAC~-147) ~ #218751( C)
Juan Cornelio TAMAYO Cordovi (AAC-1148) - #218752(C)
1, On 24 November 1964 Bob Gambino, SOD/SO, called
and said that subjects will probably be returning to the U.5.
around 30 November 1964,
| Cir, Sec.
| | Dep. Dir. Sec.
Executive
{
03
2. On 25 November 1964 Jack Scanian} SOD/SO, advised
that the arrival would be in the first week of December 1964.
3. On 30 November 1964/Jack Scéhlan advised that all but
AAC-1142 and AAC-~1143 would‘be returning on about 5.December
1964 at midnight on an Agency C-118. :
03
4, On 1 December 1964(Scanlan)advised that subjects (except
1142 and 1143) would probably arrive at Andrews Air Force Base,
Md., at about midnight on 5 December 1964 on an Air force C-118 O¢
with tail number 3820, He gaid that Bob Gambino, (Arthur Garza}
(Villiam Robertson)and Dr. \James Fearon) M,.D., would also be
ob ob
KA
iat
oN
cn
ne
aa
XC
on™
~~
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aboard. He said that the plane would also have loose cargo
as follows: outboard motors, radio beacons, silence weapons,
other weapons, commo gear, medical equipment and parachute
drop equipment. He also said Gambino may be carrying some
TSD material. He stated that James Fitchett, under (Air Force )3>
cover, would be there to transfer subjects to a C-54 for further
travel Eo Camp Pickett and that Fitchett would meet the Customs
and IENS men at Base Cperations.
5. On 2 December 19641 advised Lawrence Fleishmann,
Deputy Gomznissioner of Custome of the arrival and told him
of the type of gear aboard. He said he would have his man
meet Fitchett at Base Cperations.
6. On 3 December 1964, I advised Frank Braden, I&NS,
of the arrival of subjects and the other passengers and that
Customs and his man should meet James Fitchett at Base Ops.
OS/AAS/WMK: es 4 Dec 64
Ufpy
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| SECRET
4 OCT 1973
SUBJECT: Robert A. Maheu
1. Robert A. Maheu was born on 30 October 1917 in
Waterville, Maine. He graduated from Holy Cross College,
Worcester, Massachusetts in 1940. He is married and has
four children.
2. He was employed as a Special Agent with the
Federal Bureau.of Investigation from 1940 to 1947. Upon
resigning from the Bureau a venture into private enter-
prise culminated in bankruptcy in 1952. Subsequent to
his bankruptcy, he was employed as Special Assistant to
the Administrator, Small Business Administration with the
specific duty of Director of Security. In February 1954,
he was forced to resign for political reasons: from this
position. He then established his own investigative
organization known as Robert A. Maheu Associates, and
rented desk space in a suite occupied by Carmine §. Bellino,
a former Bureau Agent, Certified Public Accountant, and
currently employed on Capitol Hill with one of the Congres-
sional Committees. — -
3. Mr. Maheu's organization successfully handled a
number of prestige accounts, including Niarchos, Schenley
Distillers, New York Central Railroad, United Steel Workers
Union, and ultimately Howard Hughes. Although he has main-
tained offices in Washington, D.C. and Los Angeles, most
recently he resided in Las Vegas, Nevada.
4. He was initially recruited by the Office of Secu-
rity in 1954 and granted a Covert Security Approval on 30
August 1954. He performed many sensitive assignments for
the Office of Security, and also accepted assignments from
elements of the predecessor of the Deputy Director for ,
Operations. So LO :
os
Pan
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S. Some of those assignments included the ©
following: ol
A. (King Hussein)
The procurement of feminine Companionship
oe (to the King) during an official State visit
to this country during th period 16 March
9( 1955) through 18 April Q9599 (See attached
Tab 1--taken fron “Fenily Jewels" menoran-
‘dum dated 16 May 1973)
B. Johnny Roselli “
The use of a momber of the Mafia in an
attempt to assassinate Fidel Castro,
initiated in August 1960. (See attached
Tab 2--taken from “Family Jewels" nenoran-
. dum dated 16 May 1973)
C. Cover
Various officers of the Clandestine Service
met with Nr. Meheu over the years from 195é
to 1970 to determine the feasibility of using
his fira for non-official cover purposes. |
Actual cover uses were provided for one officer
in Mr. Naheu's Washington Office froz Septenbor.
1964 to June 1966, and another officer used the
over of Maheu Associates representatives in
(0 Quite, Ecuador |from 1 August 1968 through |
1 December 1970. (See attached Tab 3--Director
of Security Memorandus to the Director of Central
Intelligence, dated 20 January 1971)
6. No contact has been made with Mr. Maheu since the
termination of the above cover arrangerent. 7
3 Atts
EYES amy
2,
SEurc!
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+? .e
20 May 1971
MEMORANDUM FOR THE RECORD
SUBJECT: Robert D. Peloquin, President
International Intelligence, Inc. (INTERTEL)
‘839 17th Street, N.W.
Washington, D. C. 20006
- Telephone: (202) 638-2179
The undersigned,:- seeking an employment.opportunity in y
the District of Columbia area or in California, was introduced
to Mr. Peloquin on May 10, 1971 by former Agency employee,
(Alfred A. Pease) who is currently employed by INTERTEL.
fe) .
This unique corporation, probably created in 1970, first
came to the attention of the undersigned when it was publicized
in The Wall Street Journal on May 4, 1970. There had been an
earlier article on April 26, 1970 in the financial section of The
Sunday New York Times. The new concern has its headquarters
in Washington, D. C. at the above address which also serves.as
the location of Mr. Peloquin's law firm. The Executive Vice
President, John D. O'Connell, .a former FBI agent and friend
of the undersigned, maintains his office at 375 Park Avenue,
- New York City.
At the time of the first publicity, Mr. Peloquin said "His
organization will seek to provide the necessary guidance and
information to help legitimate companies from blundering into
mergers, joint ventures or acquisitions with concerns secretly
controlled by the Mafia and other mobsters."' For the past
several years, Mr. Peloquin, as Vice President of the corpora-.
tion which controls INTERTEL, Resorts International, Inc., had
been in charge of security for Resorts' owned gambling casino on
Paradise Island in the Bahamas. He further said that the execu-
tives of INTERTEL did not "serve as detectives, " they will be
consultants only.
BROe 4
Excladed fram autensts.
downgreeiag ane
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The original publicity disclosed that in addition to Washington
and Néw York INTERTEL would open offices in Chicago, Los Angeles,
Philadelphia, and Canada, Just how many of these offices are pre-
sently opened and active is not known, but it is understood from(Al O53
Peasehat the Philadelphia office will not be opened because of the
fact that Mr. J. Shane Creamer is the Pennsylvania Attorney General
under a Democratic administration. Creamer was former head of
the Pennsylvania Crime Commission. Just why INTERTEL made
this change is not known but it would appear that they want no part
of Mr. Creamer.
In spite of the initial publicity that INTERTEL executives
were not would be "detectives," it would appear that since December
of-1970 much of their active staff working out of the D. C. office
have in fact become just exactly that. INTERTEL was engaged by
the Hughes Tool Company to conduct a sweeping and exhaustive inves-
tigation into the affairs and past activities of Robert A. Maheu. Four
- or five years ago the Hughes’Tool Company (Howard Hughes himself)#
allegedly entered into an oil contract with Robert A. Maheu Associates
to perform a variety of services apparently undefined for the amount
of $525,000 per year. Before the end of 1970 Maheu's contract was
rescinded and attorneys for the Hughes Tool Company moved quickly
to remove him from authority in the Nevada Operations, According
to the newspapers this was done at the express request of Mr, Hughes
himself. Preliminary litigation appalled this removal but shortly
after the first of the year Maheu filed a suit against the Hughes Tool
Company for $50 million to which he said he was entitled as damages
for the cancellation of his "lifetime contract, "
It is doubtful that there was any connection between INTERTEL
and the Hughes Tool Company prior to early 1971. They were engaged
as an investigative unit under a temporary contract toe protect the
assets of the Hughes Tool Company and to determine just exactly
what Robert A. Maheu was up to. The first contract was temporary
and indefinite but currently they are operating under a recently
- executed five year contract. Howard Hughes reportedly is living
in one of the Bahaman hotels owned or operated by Resorts Inter-.
national.
There are those in Las Vegas who do not look on INTERTEL
as the "good guys" on the local scene, The suave, popular Mr.
Maheu, even though he was discharged and removed by the Hughes
Tool Company, remains a popular figure winning considerable
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political influence ,in the county as opposed to the city of Las Vegas
itself. Maheu is being vociferously defeated by the leading local
newspaper, The Las Vegas Sun. President and Publisher Herman
M. Greenspun has just concluded a series in The Sun in which he
alleges that INTERTEL is in fact a front and instrumentally of
organized crime--shocking if true, but not wholly impossible.
The working staff for INTERTEL in Vegas is made up predominantly
of ex-F BI agents and recently retired employees of the Internal
Revenue Service. Peloquin himself is the former Chief of the
Justice Department's Crime Strike Force, but little if anything
has been publicized regarding the principles for controlling elements
of Resorts International and its other subsidiaries. In January 1969
Resorts International made a bold yet futile move to seise control
of Pan American World Airways by purchasing a 9.7 per cent stock
interest, Pan Am naturally screamed and rushed to CAB for advice
and support. The intercession of CAB was effective but it is believed
that Resorts International did acquire perhaps half the stock that it
had originally intended to purchase. The index for The Wall Street
Journal for 1969 lists many references to Resorts International
including one in October of that year regarding. some bad publicity
Resorts had received as a result of their management of the gambling
casino on Paradise Island. There should be an abundance of other
public information available about Resorts, its officers and principle
investors with CAB, SEC and even the American Stock Exchange
since it is a public corporation.
Snagging the Hughes Tool Company contract to investigate
Robert A. Maheu Associates was certainly opportune and the
contract is reported to. run upward to a million dollars but the
company's current role investigating Maheu seems inconsistent
with its declared purpose unless Maheu himself is suspected of
having been in touch with or ensnared by the Mafia.
Local allegations and publicity by The Las Vegas Sun could
be ignored as irrelevent and as having no bearing on the Maheu-CIA
relationship. Whether the allegations are evidence, it probably
would be advisable to read this series of articles carefully.
There is a current rumor similar in nature to Greenspun's
allegations that recently was indirectly brought to the undersigned's
attention during the week of May 10th. AD. C. attorney, Bernard
Fensterwald, 927 15th Street, N.W., Washington, D. C. commented
to a friend, "It looks like may be the good guys (INTERTEL) are in
fact the bad guys with the Mafia connections.'' Fensterwald did not
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”
oa)
‘
mention The Las Vegas Sun series but claimed that The Miami
Herald and The Washington Post were both about to break stories
linking INTERTEL with organized crime.
When Maheu hurriedly relinquished his palatial offices
which occupied one. hole wing of the Frontier Hotel in Las Vegas,
according to fl Pea e, jhe took ten or twelve packing crates of
records with him. In his haste, however, he appeared to over-
look a box of 3 x 5 cards that were cross references to some of
these records. The INTERTEL investigation, under the guidance
of (Pezsd) and the Hughes Tool Company attorneys, will undertake
to establish as nearly as possible exactly what Maheu was doing
with his time and with the Hughes fortune. The Hughes attorneys
are proceeding on the basis that if Maheu in fact did have a
"contract for life, '' as he contends, then the Hughes Tool Company
was entitled to 100 per cent of his time and "true and faifhful ser-
~vice.'' At the-outset and without the records the INTERTEL staff
hardly knew where to look or to begin since they suspected kick-
backs, siphoning of money into foreign numbered bank accounts
and the purchase of false mining claims, just to name a few.
Such investigation is costly and tedious but INTERTEL hopes to
develop and reconstruct Maheu's pattern of activity from the date
he gave up ail of his other clients to work for the Hughes Tool
Company (Howard Hughes) exclusively. Therefore they will
thoroughly scrutinize any and all private deals, foreign or domestic,
looking for concealed assets, evidence of kickbacks or foreign
numbered bank accounts, ete. Preliminary court action, | except
to accomplish Maheu's removal, has been slow. Mr. (Peasd said
that the Hughes Tool Company lawyers were in court in Las Vegas
on April 18-20, 1971 but additional action or proceedings have been
set down for June 25, 197] and so it will probably ad infinitum.
With Hughes resources he can hold out forever but the general
consensus “58 that Maheu is already beginning to feel the financial
pinch. sé) reported that a recent new business, a consulting
service opened by Maheu in Las Vegas, had flopped. It would
appear that Maheu first became indirectly associated with Howard
Hughes in the early 1950's at a time when Hughes was entangled
in extended Senate hearings with the then Senator Brewster of
Maine. Maheu did some subcontract investigative work developing
material which Mr. Hughes used during these hearings. If it has
any significance or bearing to any current problems, Mr.(Robert?3
J. Flynn,)a former Agency employee, could supply all details
40
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Ola
regarding this part of Maheu's life. It was @1yai)who informed
the undersigned some months ago that when Maheu secured
émployment with the former public administration in the 1950's
his sponsor was Senator Margaret Chase Smith.
Some time in the early 1960's Maheu closed his D. C.
office, picked up Hughes as a sole client and moved to Los Angeles.
The undersigned is aware of this because he was in touch with
him during the period 1962-1964. Simultaneously the undersigned
was working out the details of a, nonoffici 1 cover \jarrangement
with the Aircraft Division of the Hughes Tool Company in Culver
City, California, Mr. Rhea Hopper, Vice President in Charge
of the Aircraft Division was the principle cleared witting official.
It'is doubtful that details of this arrangement ever reached
Mr. Hughes himself but because of Maheu's significant role
he was cut in as a pickup for insurance. The undersigned did
this himself. The investigative staff of INTERTEL will not be
in this Maheu investigation alone, Already they have turned
certain significant information.-over to the Internal Revenue Service.
Mr. William A. Kolar, retired Director of the IRS Intelligence
Division, is part of the INTERTEL staff on the scene in Vegas.
The name of Edward P. Morgan, a former FBI agent
and prominent D. C. attorney, was mentioned by Mr. (Pease, oy)
It seems that at some undisclosed date Morgan was engaged by
the Hughes Tool Company. This would have no particular |
significance except for two things. (1) Morgan is one of Maheu's
closest friends and business associates. (They had their heads
together in 1963 in a deal under which they and other investors
were trying to gain control of a large Los An ose radio station
that had its license rescinded by FCC). (2) Pea zse) said that
Morgan is still in the wings making noises to certain unnamed
Hughes Tool Company officials to the effect that they had better
take it easy on Maheu because-of the past involvement with CIA
in covert operations. Mr. (Peas) did not say exactly where he
got his information and of course being uninformed was unable
to appreciate its significant. It is not known whether Morgan
still represents the Hughes Tool Company in any capacity but
Al Pease fisclosed privately to the undersigned that for past
Services Morgan had been paid almost a million dollars.
INTERTEL has studied several approaches to Morgan through
ex-FBI channels to discuss this veiled threat but he has not
~5-
SECRET
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been approached. * Certainly this is a strange arrangement if
it has been allowed to continue. The Hughes Tool Company.
would do well to drop Morgan completely. As INTERTEL
attempted to interview him it's doubtful that it would be produc-
tive. Just what Morgan might have to do if served with a subpoena
is beyond the undersigned's comprehension, It seems reasonable
to assume that Morgan picked up the Hughes Tool Company account
through his good friend Maheu or his intercession. Naturally the
INTER TEL investigators did not find a folder bearing the name
Edward P. Morgan but they did find a 3 x 5 card indicating that
there had been such a file. This prompting of Morgan and his
approach to the Hughes Tool Company could only have come from
one source, Maheu himself. Because he is attorney for the Hughes
Tool Company, Morgan could not have been involved. It may never
be known just how much Maheu has already told Morgan about his
CIA relationship. _
: u
-~-On May 10, 1971 Me. (Beas said that Robert A. Maheu
and Jack Anderson, the syndicated columnist, are known to be
involved together in some oil mix deals. INTERTEL is looking
into this and all such other similar matters to trace the source
and disposition of funds. The recent expose by Jack Anderson
regarding Maheu's role in the Cuban Revolution was a deliberate
exposure instigated by Robert A. Maheu using his son Peter as
an intermediary.°}(Pease' 3 theory was that Maheu probably thought
such publicity would "scare them off.'' The INTERTEL staff is
aware of a series of recent contacts and meetings between Peter
Maheu and Jack Anderson or a member of his staff.
>
Mr. (Peadd)is prepared to be reasonable in his investiga-
tion insofar as CIA interests are concerned but he cannot be -
intimidated, cannot ignore logical leads, and will not allow Maheu
to use the Agency as a shield. He is prepared to discuss any
reasonable approach.
In conclusion the undersigned respectfully requests that
his name not be connected with any of the information reported
herein. Much of it was volunteered by an old friend, al Pease) 23
in confidence and this confidence must be respected, Whether
an employment offer is forthcoming is inconsequential,
John G. Southard
SECRET
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. oJ re . Y Ta : =
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s , 9 JAN se68
MEMORANDUM FOR: Director of Security
TYLER, Lyon L.
oe
SUBJECT
1. On 5 January you queried the Undersigned as to his knowledge
of Mr. Tyler. For your information I have known Mr. Tyler, who is’
known as "Shug", for about fifteen years. He is an attorney and a former
FBI agent, and my association with him stems from the Society of
Former Agents of the FBI. Most of the information set forth below
was derived from personal contact with Slug over these years.
: wo
2. Mr. Tyler entered the Bureau in 1939 and remained in the
Bureau until 1948. He served as a Special Agent and worked in Bureau
Headquarters at the time of his departure. Upon resigning from the
Bureau he went to work on Capitol Hill and according to Slug he worked
for Lyndon B. Johnson, then Senator Johnson. AsTJ recall, he itidicated
that he was in charge of Senator Johnson's files and records. He also
knows a great number of Gongressmen and Senators on the Hill and his
present office contains autographed pictures of President Johnson, Vice
President Humphrey and many prominent Senators and Representatives,
3. Some time later Slug left his employment on the Hill and started
into the private practice of law. He at first shared an office with the firm
of Welch, Mott and Morgan. His contact with this firm came about through
his association with Edward P. Morgan who is also a former Bureau
agent who served during the years 1940-1947. Apparently, Mr. Tyler
felt that he could not work with Morgan and subsequently he started his
own law practice in the Investment Building. The name of the firm is
Tyler and Stetter. This is a loose arrangement since Stetter, also a
former Bureau agent, is mixed up in real estate and investigative activities
as well as law practice.
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. sega yee
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4. One source of Tyler's income has been the Agency. He ~
has been utilized by Central Cover Staff, the Office of Security and the
Office of General Counsel to my knowledge. I do not think he has been
heavily involved in operations, but rather has furnished backstopping
and safehouse support. On at least one occasion I raised the question
as to whether we were not using Tyler too much. In view of your interest!
I have asked for a summary of our association with Tyler. _
/~
5. Tyler has been married twice and his current spouse is named
Peggy. At one time she was personal secretary to the Secretary of _
Commerce and has always held a position of executive secretary to highly
placed people in government. Slug himself is very affable and is
extremely well known. He has been active in the Ex-Agents Society and
may have had some minor involvements in politics.
6. Edward Morgan, who is mentioned above, is a well known o
attorney dealing primarily with cases coming before the FCC. He is
reportedly very wealthy and Tyler told me at one time that Morgan obtained
his funds through Oklahoma oil men. It seems that he represented a
number of southwest oil men in obtaining a franchise for TV stations in
that area. He was given part of his fee in oil leases which proved to be
of great value. On one occasion in about 1954] talked with Ed Morgan
regarding the possibility of a national ex- FBI agents convention in
Washington, D. C. At that time Mo rgan indicated that he would be
willing to put up $250,000 to back a convention in Washington. He made
this offer to indicate that he was certain such a convention would be a
success and no financial loss would occur from such a convention.
7. In about 1951 Ed Morgan left his law practice to take over
as Chief of Enforcement of the Office of Price Stabilization. At that
time he hired a number of former FBI agents and reportedly was
accused of proselyting agents from the Bureau. It is common gossip
among ex-agents that the Director of the FBI was extremely miffed at
Morgan's action and would have nothing to do with him. There was
also talk among ex-agents that the FBI had thwarted his attempts to
become president of the national ex-agents organization. (He ran for
the presidency and was defeated in 1957.) .
8. The above is set forth for your information.
fay Omer ene) ee <a
, Enarles W. Kane
Deputy Director of Security
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: “ .
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MEMORANDUM FOR: Director of Security 4 May 1967
SUBJECT : MORGAN, Edward P.
1. I first met Ed Morgan in about 1952 or 1953 through our
association with the Society of Former Agents of the FBI. Both Ed
and I served on the Executive Committee of the Washington Chapter
of that Society in 1953-54 and both Ed and I were interested in having
the Ex-Agents National Convention in Washington, D. C. At that time
Jim MciInerny was President of the Washington Chapter.
2. IJ went overseas in 1955 and I have seen Ed possibly four or
five times since my return in 1957. While I have been active in the
Society, Ed Morgan has not been. The last time I saw Morgan was
in January 1967 at an Ex-Agents dinner. All of my association with
Morgan has been through the Ex-Agents, and I have never been in
contact with him socially other than through the Society.
3. The following information is hearsay concerning Ed Morgan.
I have reason to believe that all the information is true, but I do not
know it on a first hand basis. Ed Morgan served in the Bureau from
1940 to 1947. He isatall, personable, nice looking individual and in
the Bureau he ended up in the Training Division. He used to give
lectures to the new Agents classes and the National Academy classes,
and through his speaking ability he came to the attention of Director,
J. Edgar Hoover. At the end of the war Morgan left the Bureau to
enter private law practice.
4. According to rumor, Morgan entered the field of Federal
Communications practice. His firm became well known in this field
and the firm name is Welch, Mott & Morgan. Rumor is that he obtained
TV franchises for a number of oil men in the Middle West, and took
his pay in oil leases. He made a-great deal of money in a short period
of time and is reportedly worth at least a million dollars.
PET
lee i
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5. At the time of the Korean War, Morgan accepted an
appointed position in the Office of Price Stabilization. He headed
the investigative and compliance unit of OPS and in this position he
hired a number of Ex-Agents. It was in this job that he reportedly
ran afoul of the Bureau. Morgan apparently proselyted a great number
of Bureau Agents at higher salaries than the Bureau made and this
made Director Hoover furious. A few years later a rumor was
started that Morgan hoped to replace Hoover; the Director was even
more furious. I do not know this for a fact, but it has been speculated
that Morgan is persona non grata with the Bureau.
6. Morgan continued active work in the Society of Former Agents
between 1955 and 1957. In 1957 he ran for the office of National
President of the Society. He was defeated in his bid for this office
and was very bitter about his defeat. For the past ten years he has
not attended more than two or three local meetings, and he does not
participate in Society activities, It was rumored that Morgan blamed
his defeat on the Bureau, stating that he was defeated because the
Bureau had black-listed him.
7. According to rumor Morgan moves in fairly high circles in
the District of Columbia. I believe he belongs to the Touchdown Club
and I also believe he belongs to one of the more exclusive country clubs
in the area. He drinks, but I have never seen him intoxicated. Other ©
than the items mentioned above, I have never heard anything unfavorable
concerning him. There are a number of people in the Agency who knew
him and worked with him at the Bureau. I feel certain that(Frank Holmes)”
would know him fairly well, as well as Bill Harvey, Ron MacMillan,
Herman Horton and Glenn Fields. Lyon L. (Slug) Tyler, who has been
utilized by Central Cover)for a number of years, formerly worked for
Morgan in his law firm, but broke away from the firm because of some
disagreement. Tyler would probably know a great deal concerning
Morgan's personal habits. It should be remembered, however, that
because Morgan's law practice is primarily an administrative practice
before the FCC, most of his business associates would be in the broad-
casting and news business.
~
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” ‘Charles W. Kane
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eo SECRET
“AS ai
7 June 1966
SUBJECT: MAHEU, Robert A.
1. Robert A. Maheu, a personnel relations executive and
former F.B.1. Agent, has been utilized by the Office of Security
on many sensitive assignments since the early fifties. He has
also on several occasions been cleared for use by the DD/P in
various capacities. He does business.as Robert A.. Maheu, Asso-
ciates, and maintains offices in Washington, D.C.,; and Los
Angeles, California, where he is now residing.
2. It has come to our attention that the Senate Subcommittee
investigating wiretapping activities (Long Committee) has expressed
considerable interest in Maheu. He has never been asked to per-
form any technical surveillance on our behalf.
3. The first inkling we had that the Long Committee was
interested in Maheu came to our attention through the OGC.
Mr. Lawrence Housten advised that Walter Yeagiey, Assistant
Attorney General, Internal Security Division, had casually mentioned
to him that he had been advised by Raymond A. Taggart, an AID
e employee, that he may be called upon to testify before the Long
Committee regarding his activities while employed by Maheu (1954-55).
4, The only significant association the Agency had with Maheu .
during that period involved the struggle between two Greek industrial
giants, Stavros Niarchus and Aristottle Onassis. Maheu had been.
retained as a trouble shooter for Niarchus. Onassis had just con-
cluded a pact with King Saud which would allow him to control approxi-
mately 90 percent of the ofl shipments out of Saudi Arabia. In con-
sumating the deal, he allegedly employed every trick in the book.
His achievement caused much consternation among the British,
German, and American interests. Niarchus also realized as a
result of this the balance of power and influence weighed heavily in
EGRET
Craton fier tion
LecRiitrstaatt ne ied | te. _ -
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.
--
a ad
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AES ONLY
favor of Onassis in their own private battle. It was this mutual
concern of the United States and Niarchus that set the stage for
a joint venture. Niarchus supplied the money, personnel, and
documents; the Agency furnished the communications, courier
facilities, and direction in the form of our Commo channel, pouch
system, and the NEA Division's expertise and guidance.
5. Spyridon Catapodis, a Greek Broker, who had an ax to
grind against Onassis asa result of being manipulated out of a
handsome commission he believed due him for his intercession
with certain Saudi offictals to secure ofl rights for Onassis, spear-
headed a campaign to publicize Onaggis' high~handed methods of
operation. This triggered off all sorts of international litigations
which erupted into suits and countersuits. by all. parties concerned,
_Of particular note was the case of Catapodis va. Onassis, which
suit was filed in New York State. While Niarchus was being exam-
ined before trial by Onassia' attorney, he claimed Government
privilege in answering certain questions. This tact was challenged
by the attorney and pursued to the point that eventually it was re-
corded in the briefs filed by both the plaintiff and the defendent that
CIA was, in fact, the Government agency of interest. Close coor-
dination was maintained during this period with Justice and State.
At our request a representative of the U. 5. Attorney's Office in
New York monitored all of the Hearings. Mr. Houston is intimately
familiar with the actions in this case, and copies of his memoranda
pertinent toe it are contained in hig files.
_ 6. The Security file on Subject contains a Covert Security
Clearance issued 16 August 1954 at the request of NE/2, Att:
William Miller, for Maheu's use on Project TWIXT. Other inter-
ested DD/P personnel were identified as William F. Rowland, <
ting Chief, NEA Division; George Prussing; Walter Snowden} and
Charles We tamson. ,
. 6 :
7. Mr. Maheu was contacted to determine whether the Com-
mittee had been in touch with him. He stated he was not aware of |
their interest in him. When the Taggart conversation was men-
tioned, he promptly replied that it must be the Onassis operation
they are looking into. He recalled that he had Onassis' New York
office ''covered" sometime during the period. John Frank, a
EVES O:Y
CEGRET
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SORE
_ “BYES ONLY
former staff employee, and then a private investigator, was en-
gaged to arrange for the coverage. Maheu could only identify the
technician by the name. of Leon. Presumably, this coverage was :
done as a routine technique to keep the Niarchus interests informed.
on Onassis' movements. This was not initiated at the request of
any Agency component so far as our records indicate.
8. Subsequently, Maheu advised be had received a message
from one of the Committee's attorneys named Homme who wanted
to fly out to talk with him. Maheu fended him off by saying he wae
tied up for the next several days. He then contacted his attorney,
Edward P. Morgan, of Washington, D. C., and it was decided that
Morgan would meet. him in St, Louis on 24 May for a conference.
9. On Thursday morning, 26 May, Maheu called to advise
that he was at the Madison Hotel, Washington, D. C., and was
anxious to talk with us. At his request it was arranged to have
Colonel Edwards accompany a member of this office to meet with
him,
_10. Maheu opened the conversation by announcing that he had
been selected to be the star performer on a planned TV hearing —
which is scheduled to open within the next few weeks. He went on
to give the basis for this statement fn the following detail.
When he first talked to Ed Morgan of the possibility
of his being subpoenaed, Morgan assured him that he
had nothing te be concerned about inasmuch as he was
a very close friend of Senator Long's personal attorney
who had considerable infivence upon the Senator, The
lawyer resides in St, Louis, and he suggested that they
both go out and solicit his assistance. After the preaen-
tation of the facts, all three flew to Washington where
the lawyer secured an appointment with the Senator.
Mr. Bernard Fensterwald was in attendance at the
meeting. He identified himself as the Chief Attorney
for the Committee. According to Maheu, Fensterwald
made it clear that Maheu was their ace in the hole and
without him the Hearings would have no appeal. He
implied that Maheu's clients and their opposition added
ES iy
SECRET
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fey
fearca
BIS iy
6
up to a very attractive package. Such headliners
aa Niarchus, Onassis, Dave McDonald, and Howard
Hughes are hard to come by. Fensterwald further
referred to Maheu as the type who employed the
technique of cutting the Government in just enough
on his touchy operations to permit him to hide behind
their akirts tf he were caught. It is the opinion of
the lawyer that, unless the Senator can be convinced
to the contrary, he will proceed with plans on schedule.
11, Maheu's most active account and, at this time, almost
exclusive client is Howard Hughes. In the past he did considerable
work for Dave McDonald, former president of the United Steel
Workers, So far as this offica knows, the. Agency never had any
interest in either of these clients. However, it should be noted that
the IO Division was granted a Covert Security Approval on 4 June
1959 to approach Mahew and advise him of the Agency's interest in
international laber. Maheu claims he never became involved in any
"bugging" operation for either of thease accounts,
12. It is not believed that Maheu wants or expects us to front.
for him in the Onassis tap matter. As mentioned previously, to our
knowledge this was not Agency sponsored. However, if exploited,
it would probably eventually lead to exposing our part in the Onassia/
Niarchus feud. As it is a matter of court record, it could not be
denied nor buried. Even though the details might be protected by
a declaration that it involved classified operational information, it
would set up a field day for the press and critice of the Agency.
13, Mr. Maheu is presently furnishing cover for a DODS ataff .
agent in his Washington, D. C., office. In this connection, two of
Maheu's employees have been cleared and witting. Other clearance
actions noted were: CSA granted FI/Plans, Cover Division on |
30 August 1954 for use under LPHIDDEN; CSA issued to NE Division
on 7 October 1959 for Maheu's use in the United States and(Jordan ) ag
inasmuch as he may be employed by(the King of Jordar\to handle
G ordanian public relations in the United States. 27
]
EicS OWLY
SECRET
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te :
re ae
: ~EYES OLY
14. In 1958-59, Maheu was used by the FE Division in two
sensitive operations targeted against Sukarno. Mr. Allen Dulles
was aware and approved of these operations, Mr. Joseph Smith
who was then Chief/PMI, is knowledgeable of the actions. -
15, While none of our interests in Maheu relate to wire-
tapping, it is evident that the extensive and diversified use of him
makes us vulnerable to exploitation should he be interrogated in
depth regarding hie activities.
16, Mr. Maheu is maintaining a cooperative attitude and
has promised to do all in his power to protect the Agency from
embarrassment or compromise.
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-s rer)
sce wok a .
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‘
-. tf se
s
SENDER WiLL CHECK CLASS ATION TOP AND BOTTOM
Pp [ unctassiriep [| cunFIpeNTiAL | | SECRET _|
CENTRAL INTELLIGENCE AGENCY
OFFICIAL ROUTING SLIP
"NAME AND ADDRESS
INITIALS
faction |S biect reply | | PREPARE REPLY _|
[APPROVAL |= DISPATCH || RECOMMENDATION _|
[commen | [rue | fevuRN
[concurrence | | |sianature
|
Remarks:
Attached are copies of summaries of our
operational involvement with Maheu. In
addition to giving Mr. Helms the originals,
Ihave also given copies to Mr. Houston.
FOLD HERE TO RETURN TO SENDER
FROM: NAME. ADDRESS AND FHOW 4d | parE
Ps
. V
Director of Security ye 6/20/66
[7] unenassivigp [| conripenriay_[ | secner]
FORM WO. 937 Use previous editions (40)
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SUBJECT: Project HARPSTAR.
1. May 1958 - FE Division initially contacted Director of ”
Security and briefed him on Project: Basically, Project capitalizes
on President Sukarno'’s weakness for women, especially Caucasian.
Because of our inability to get controlled asget close to him to deter+
mine his thinking and plans, and tha recent. apparent success of.
Soviets use of 2 woman, believed he may let down guard and become
expansive in discussion of plang with « female and accept advice
that ha would not ordinarily accept from a man.
2. Object - Locate inteNigent, attractive, smotionally stable,
and trustworthy female who would accept assizament which would
involve eventual intimate relationship with Sukarno.
3. January 1958 ~- Gave Robert Maheu assignment to locate
candidate. He advised that a prominent ‘Ee : iti attorney and
‘man about town, "<gaaes gaa could come up with a aualifia dt
woman. MMashsu told Sager be had a client" whas- business was
net prososring in an unidentified country, Felt could improve situa.
tion if an attractive and intelligent female could got to him ane,
through feminine charm, persuade hia thinking in 4 mora favorable
dizegcticn.
1. MERGER was investigated with favorabl: results ang given
CSA on 2 July 1553, but not made witting of CIA intersst,
5. Candidate +4
approximately 35 years old, resident of
highly int-Higent and extremely attractive,
m, a well-fo-dea widow,
4. August 1933 - Project HAR DPSTAR plin concurred in by |
COPS and DCI,
£
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Page 2
7. August 27 - Joseph Smith, FE Division, introduced to
Maheu as Joseph Sims.
8. Smith emphasized need for a solid cover story and buck-
stopping. Maheu suggests, in view of Bim cloge relationship
with movie colony, may induce Sipps, who represents Several
movie interests, to set up an arrangement that would also include
necessary funding mechanisms. : oe -
9. September 23 ~- Maheu and O'Connell, Security, met with
WE in New York City (Hampshire Hous). Agreed, if he co-
Operative, would briaf him re Agency interest ang objective of
Project to get maximum effort from him. He responded enthu-
Siastically and offered his completa service and facilities te sat up
4 Secure cover mechanism. He suggasted that BBD be told of
general Government interest (not CIA) at the outset due to her sharp
percyptiveness which may cause her te Speculate at a later date.
10. Cover Story - Satay would commissicn her ta perform
an “on location survey" in certain FE areas for the proposed ‘ilming
of "Journey to the Center of the Zarth." This could be done vary
naturally becaus « See SESS Mage ott fey has the
relghts to the film and is contemplating shooting it in near future,
11, September 23 - Qi arrived New York City (St. Regis),
Mahbcu met her alone for first time and told her of Government inter-
ast. She seemed to be relieved about certain misgivings she had of
assignment. (She knew true identity of Maheu, having been introduced
to him socially by gym. She also knew that he had a personal
relations organization. )
lt. September 23 (afternoon) - "Maher introduced "Sims" to
flaw. “es given a gractual brisfing on assiynmont, dotermining at
various coints whether she was still interested. She indicated aha
untorstood exactly what was expected of her ang coul-! leave country
in $3 tays..
°3, September 21+ "Sims! 4g3in met with deat which time
she w:3 told she would ba uccompanied by a femal- traveling com-
Pinion, ¢ge ee Saat (RE Cer ns, GS-12). Would ostea~
sibly bs h-r Secretary, but would *, in fact, the v:rgon she would
luok to for directicn,
od
an
ae
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EVES GLY Page 3
i. 233 subsequently given several briefings by FE pore
sonnel, beth in New York City and California. All under aliases,
». O. boxes and stevile phones were set up for communications
15, Cover arrangements were completed by @pwie He ~
a:ranged for @g6i™bto carry a letter of introduction from am
Sees to a EAE, his representative in Indonesia,
aie known to Sukarno, Also arranged to have funds placed in
the Indonesian branch of Twentieth Century Fox in DJARKARTA.
EYES ORLY
SEPT
PO As) eee ee
Borer
seme ee eee
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18, Racords of this Office do not reflect any of the activities
of SRE during the course of har mission, It is believed sha left
for Indonesia sometime in Jarmary 1959. It is known that she did
meet Sukarno, but due to unfortnnate timing that had him leaving
his country on official businesa, sha had little time to cultivate him;
consequently, the purpose of the mission was not fulfilled. I: should
be noted that Sukarno took sufficient notice of her that during an ua-
official visit to the United States in June 1959, he expressed a strong
desire to see her and did.
17, The last known contact 3@@%¥ehad with the agency was in
the form of a telephone call on 12 April 1961 whan she called on the
Sterile line and talked to Hugh Tovar, who she mew as George Henry.
She advised that 2aG@iumapetee asked her to give a. party for Presi-
dent Sukarno whe would be in Los Angeles on 21 April 1961. She
wanted to know whether Henry's people were interested in sponsor-
ing this party. A negative rasponse wag given.
18. It ig not known where sha is or what her activities are at
the present time, but presumably she is still in the Los Angalss
area.
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Woes
PROJECT NORFOLK
o6
1. In connection with the, icial State visit . of King Hussein)
from 16 March (1959)thru 18 April 1959,) the Office of Security was
requested to render special support during the Los Angeles and
New York phases of the: tour.
o3
0% 2. According to fvEA personnel, Messrs, ‘ forman Paul,
(Frea LaTrash| and William Armd,’ the Subject was particularly
esirous of femala companionship during his Los Angeles visit, and
it was requested that appropriate arrangements be made through a
controlled source of the Office of Security, in order to insure a
satisfied visit. In addition, other supportive service, such as car
rentals, living accommodations, etc. were required and authorized
under QvEa) Division Project NORFOLK,
am
3. ob OR 3 April(959) .Mr._ Robert Maheu was asked to arrange
a party for(King Husseip at Los Angeles, California. He did this
through Mr. egies, a prominent attorney
and 2QMRMSUSF ficure previously granted a CSA for use by FE Division.
By prearrangement, during the course of this party, » Ging Hussein 06
was introduced to aes, a part-time Gime andg Sa
For the duration of(King Hussein)s stay in Los Angeles, 3 April
thru 7 April (2959) he and RRS became AOURNGe friends.
Accordingly, it was indicated by Mr. (Fred LatTrash ») who was
integrated into the Stata party, that (King Hussein\desired to con-
tinue his friendship with Gaggyteeeee’end that he wished to meet
with her during his stay in New York City from 14 April thru
18 April (1959)
4. Because of the publicity that had attended the relatioaship
between Queene nd (King Hussein)in Los Angeles, the Office
of Security was requested by (NEA) — to facilitate the arrange-
ments for the visit in New rn City.
5.” ~On 13 april ( (59) a rangdnente were made to rent the
home of Graken noon Bota s retest ia Security Office source, at ton
an = $8 and(King Hussein, a6
sipnsieepesseyom was registered at the Hotel
Barclay, 111 East 43th Street, ‘New York City, under the name of
Mrs, Gheripiasaem of El Paso, Texas. The publicity touching
cor deuce eee ca ene to ee
cae oe tee cams eee
wate Rab tee
AO em oe
were
14-0000
SEL
on.tha relationship became more pointed, s some public mention had
been made of the @aaim@@mbackground of ERR! and thus it becam-
increasingly important ta the New York meeting be carefully arrangsd,
6. On 14 April Ggs9 » Mr. Great LaTras®)and adiheshsatinta,
after appropriate security arrangements, were transported to ei
Beach, Long Island, where the residenca of sie R@Be =
was taken over as the meeting place between King Husseinjand
Later the same day, by prearrangement, -two Devartment
of State Security Agents, a New York City Police Lieutenant and
a hired chauffeur arriyed with King Hussein) |, PERE emained
at the site thru 18 Apri 4959) and (King Hussein)and party visited
each evening, remaining for about four to five hours.
7. During the stay at the Long Beach site, gee
discussed the publicity in the case at some length with the fe Security
representative. She speculated about the possible sources of certain
personal information that she felt had been leaked to the presa,
She spoke of her depth of feeling for King Hussein) and commented
on how Mr, <mipgeeatagsieeem had initially sought her out to serve
as a party companion ma for( the King) At the time, she said she was
unclear as to just what part Mr, @giges wanted her to play and in
attempting to clarify his request, @Q@@% said, "Il am employed Dy
the CIA. We want you to go to bed with him, " @& ee continued
to say that she rejected the proposal, but finally went to the party 06
and that it developed that the relationship between her and(King Hiuasein)
transcended what had been suggested.
06
8. Followgas the departure of (King Hussein) for (rors
at the request of(WEA)Division, the Cffice of Security assisted in
arranging 7 arn communication betygen€¥ mae andthe oF
King.\ From (1959 thru October(1960,) the Security Office
assisted the ivision in the e handling examination of personal
correspondeace Detweeneageitite and che King.) The last-recorded
action by the Security Office i in this case was 10 October(1960.) -
9. All personal contacts by Security + re :presentatives in the
case were under alias and implied State Department affiliation,
(10. There is no record or indication in any of the files 3 in”
this case that involves Robert Maheu by name or reference. Maheu,
a8 we understand it, never was introduced to Sg and, as far as
“BIS ¢ coy
14-0000
Set ag Ga
1:
Can be determined, ela "fronted" for all arrangements.
11, Security Office investigation conducted variously from
25 May through 17 September,(1959, of Se ieee reflected no sub-
stantive derogatory information germane to the case,
€
| nS oy
Cay
a +
Wid Cary, % eres onal WwAawmetkt QO
elestony Awam AWeehed WOM OS
4O | Leo veer BWARESTRAN and
" VO\eet VOREO™ |
|
104-10122-10405.pdf | “oa 10122-10405), | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
CABLE SECBETARIAT,DIGSEMINATION . os SIFIEO MESSAGE “TOTAL COPIES 2. TING AND/OR INIUALS - SEEN BY
“PERSONJUNTT K f — — -
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DIRECTOR 18614N 4
(secen) (WHO ALSO FORMERLY (ensHamt= 19 IS PARTNER OF
PARA 7 REF A COMPANY WHICH WE UNDERSTAND IS LEGITIMATE
ACTION
ENTERPRISE TO EXPLOIT HIS EXTENSIVE CONTACTS IN DOMINICAN
MILITARY FOR BUSINESS PURPOSES. (ECEN KAD SOME CONTACT
WITHCFATHER ssahee a LEAST mW, PERIOD BEFORE HIS J -RMINATION
BY JMWAVE IN AUGUST 66. NO(SECEN) CONTACT WIT
CBaseux_ KNOWN BUT JMCOBRA NOT KNOWLEDGEABLE HIS RECENT
hoot nell
ACTIVITIES.
2? ob
20 J RA HAS ‘NO Taro(seenh CURRENTLY IN CONTACT
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| 2 |
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woex: 1 ves 0 no
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PAGE 2 JMCOBRA @582 SECRET
IN OR LEADING TROOPS IN INVASION ATTEMPT HAITI COULD BE
_ EXPECTED MAKE MUCH STRONGER SHOWING THAN PREVIOUS COMIC-OPERA
ATTEMPTS. ,
3. SY MANDEL PROBABLY IDENTICAL WITHCSEYNOUR MANDEL
FORMER OWNER CRAZY AMERICAN BAR HAVANA WHO NOW\SHIP CAPTAIN
REPUTED BE ENGAGED SMUGGLING AND OTHER ILLEGAL ACTIVITIES
IN CARIBBEAN, NO LOCAL WOBONE TRACES MAC DONALD AND CARTUS.
SECRET
BT
SECRET * @
|
104-10122-10411.pdf | * Wie?” b2*a 2
jeune [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992,
i ; wy y , tH
23 June 1976
MEMORANDUM FOR: Chief, Security Analysis Group
SUBJECT : Manuel L. DE ARMAS
SF#591 865
1. Reference is made to the attached cable traffic which
sets forth the "defection" of the Subject to Cuba circa April
1976, In substance, DE ARMAS apparently gave a press conference
in Havana on 21 April 1976 in which he claimed to be an ex-CIA
agent who had been recruited by a fnu BLACKENHOUSE (no Office
of Security traces) in 1969. DE ARMAS also claimed to have been
Stationed in New York City in 1971 where he maintained contact
with BLACKENHOUSE and Richard TOMLEY (probably identifiable :
with Peter L. B. TOMLEY, Washington Area Recruiting Office). x
2. In the cited press conference, DE ARMAS made many an
allegations concerning purported CIA operations, such as
assassination plots and a plan to rupture relations between
Venezuela and Cuba. Details of these allegations are set
forth in the attached cable traffic and are not treated in
instant memorandum. However, interest in DE ARMAS' allegations
concerning alleged CIA operations concerns the identities of
individuals that he claimed to have been Agency operatives and
assets; details regarding these individuals are covered in the
latter portion of instant memorandum.
3. Agency.interest in DE ARMAS was originally predicated
upon the receipt of a letter written by DE ARMAS on 12 September
1972 in which he related details concerning his anti-CASTRO
activities through his membership in a group called ABDALA,
The letter also contained a request for employment with the
Agency. As a result of DE ARMAS? letter, WH Division requested
a Special Inquiry by the Office of Security for the purpose of
establishing DE ARMAS' identity, which was completed in October
1972. In May 1973 Office of Personnel opened a file on DE ARMAS
and apparently went through the normal routine of shopping his
file. Interest in DE ARMAS terminated when TOMLEY sent DE ARMAS
a letter advising him that the Agency had nothing currently
available. Then on 22 January 1973 DE ARMAS wrote TOMLEY
thanking the latter for interest following a telephone call
E2 IMPDET. .
CL BY 007472
ve
as
edt
ne a @
a
DE ARMAS made to TOMLEY in which DE ARMAS wanted to know once
and forever if there were any openings for him. DE ARMAS!
Security file reflected no subsequent activity except for the
attached cable traffic following his "defection."
wie
. 4, Regarding the personalities mentioned by DE ARMAS
in his Havana press conference, it appears that several
individuais may be identical to former WH Division assets, as
shown beisw. It should be noted that DE ARMAS did not identify ar
any bona fide Agency staff employees or agents nor does it
appear that he identified any past or current operations. It
seems likely that DE ARMAS was provided a list of known or
Suspected Agency assets by the DGI as part of Cuba's. ongoing
anti-CIA, anti-U. S. Government campaign designed to offset
adverse criticism to Cuba's military assistance to Angola.
Set forth below are those individuals alleged to have been
connected with Agency operations by DE ARMAS; results.of Office
of Security indices searches and file reviews follow each name
where a possible identification could be made.
wee
nrg
NAME GIVEN BY DE ARMAS OS FILE, IF ANY, AND COMMENTS
Bob DYNES _ No Office of Security traces :
(aka: DINUS, DAYNES) regarding all variations. »
Robert Bud MILES (alleged No Office of Security traces. .
to have been the supplier
of explosives used in the
mY murder of Rolando MASFERRER)
Lazaro ALVAREZ Possibly identifiable with
Lazaro Gustavo ARECES ALVAREZ,
SF#753 905, on whom a POA was
requested by WH Division :
(JMATE) in June 1964 for use SG
as a PM/Maritime asset; files :
canceled in October 1964, '
Fred DUNCAN No Office of Security traces;
believed to be a DEA officer
stationed in Caracas.
Doug PHILLIPS No Office of Security traces;
believed to-be a DEA officer
Stationed in Caracas.
* Masre nner Died YA 149s
Whew he tev why we Lewn 2
SECRET
14-0000 .
an
NAME GIVEN BY DE ARMAS
John VALDAVIAN
({aka> BLADABIAN)
A. NASS
Anselmo ALLIEGRO (HIJO)
Justo ALFONSO
(aka: "El Gallego")
Ricardo MORALES NAVARRETE
Armando RUIZ
de LEON
MEJIA RICARD
RICART)
used by WH/1/Mexico as a LP
operator from December 1964
OS FILE, IF ANY, AND COMMENTS
eee nn
No Office of Security traces
regarding all variations.
Probably identifiable with
Donald L. NESS, State Depart-
ment.RSO in Santo Domingo.
~No Office of Security traces.
No Office of Security traces.
No Office of Security traces.
Possibly identifiable with
Armando VALENZUELA RUIZ,
SF#752 358. OA request by
WH/3AColumbia for use as a4
PA in Columbia or PRC;/ not
used due to significant
derogatory information
developed.
Possibly identifiable with
Sergio Aritonio LOPEZ DE LEON,
SF#740 227, who was apparently
to May 1973 in Mexico. 24 ~
Probably identifiable with
Marcio MEJIA RICART, CR to
SF#244 148 (Manuel Moises
LANARCHE SALAS). © In June
1960 latter advised FBI that
RICART was a Venezuelan active
in anti-TRUJILLO activities
and had visited Miami in April
to buy B-26's and weapons for
an attack on- the Dominican
Republic; also advised that
RICART was an instructor at
Caracas University, was asso-
ciated with Director of Economic
1F00000
aa
_ . SE RE F
oa
—
A
NAME GIVEN BY DE ARMAS OS FILE, IF ANY, AND COMMENTS |
Development in Venezuela and é
. believed RICART may be a B
Communist. 7
Luis DESA SOTO , No Office of Security traces. nal
Felix MARTINEZ SUAREZ Possibly identifiable with ;
Felix Antonio MARTINEZ SUAREZ,
SF#242 302, who was Director
f El Mundo when a POA was 5
granted in April-1961 and up- :
dated in July 1973 for his use :
by WH/3/V as a.Propaganda 2y
\_ Placement Asset.
Salavador ROMANI Possibly identifiable with
Salvador Garcia ROMANI-ORUE
SF#223 776; on whom an OA
was granted in September 1960 24
for use by WH/4/Cuba as a P
Agent in Caracas; files can-
eled in January 1967. On
PRQ listed one Manuel ARTIME,
not further identified, as a
relative/friend/correspondent
in U. S.
5. The possible identification (by either DE ARMAS or the
DGI) of those WH Division assets reflected above suggests that
their names were either known or suspected as CIA assets and were
thrown in with those individuals not identified above in an os
effort to legitimatize DE ARMAS’ claims to have worked for the oa
CIA. It should be noted that of those individuals listed above
on whom a security file exists, none appear to have any current *%
association with this Agency and, as far as can be determined, “
no actual Agency operations were either exposed or threatened. %
6. The above is provided for your information; no further
action in this case appears necessary,
Michael E. Schneeberger
Security Analysis Group
ET
|
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~ ns
™“
-_
an
ae “ OTCLasEIF CATON a
ee ed
REPRODUCTION OF THIS COPY PROHIBITED i
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CAB €-SECRETARIAT DISSEMINATION : _ CLASSIFIED MESSAGE Tora Copies o<B . ROUTING AND/OR INITIALS, - SEEN BY
| "PERSON/UNIT NOTIFIED ~ SECRET GROUP |
. CACLYOED FROM AuTOMAT.
se ee
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ev: ar z CLASSIFY TO FILE NO.
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ACTION INFO:
[_]rto copy a -
Ya on FILE.VR. Al DIOF?, ADDF . ‘n$OS
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CH of
s# EC RET 151047Z MAR 69 crre (zuRfoi) 1629 ap
DIRECTOR nro [BERN ; rsa pe, 1 / Man 68 N 15456
REF DIRECTOR 83209 —~ Z
=
1. NAGELL LAST APPEARED AT ZURICH CONSULATE MORNING Ly
. 70
7 MARCH AND STATED THAT IF HE RECEIVED NO SATISFACTION BY
FIVE O'CLOCK THAT AFTERNOON HE WOULD CARRY OUR HIS THREATS .
AND EXPOSE US GOVERNMENT ON RADIO, TELEVISION, AND IN THE.
PRESS. | oe
2. HE THEN DISAPPEARED, vorwne vuavsen neano ro HIM AND,
NO PUBLICITY GIVEN. MORNING MONDAY 1@ MARCH CONSULATE ZURICH —
ADVISED BY TELEPHONE FROM US CONSULATE BARCELONA THAT NAGELL
HAD APPROACHED THEM AND MADE SIMILAR THREATS. .
3. FILE: 201-746537.
SECRET
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21
|
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TO » . .
. . . _.
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~ . — MESSAGE FORM
N, TOTAL COPIES:.
rio: MARY KOUREMBIS
NIT: E/AS/S
7: 7963/9108
ave: 12 MARCH 1969
AGLE SECRETARIAT DISSEMINATION (J invex ] wo invex DD aerurn to
201-746537_ |.
——— BRANCH =
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; {classification} {date and time Tiled) pica
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Jy ~ PILE: 201746537.
. END OF MESSAGE -
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| RETURNTO CIA’
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_Do Not. Repreduse :
COORDINATING OFFICERS ©
aN wae
|
104-10123-10019.pdf | 104-10123-10019 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. - ay
$7
ROUTING ANO/OR INITIALS - SEEN BY
03
mio: / JERRY sEIGEL} ‘ C~
Init: E/AS/S
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are: 5 MARCH 1969
. . ca ~
TABLE SECRETARIAT DISSEMINATION OC tnoex i] no invex (C rerunn to ———-——BRANCH DO ene RID,
re ven SOE 4o2 &] rie in o8 Fite No. _201-746537
tONF:
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{clasalfication)
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eo INFO REF A ‘PASSED LNERGO. 28 | FEBRUARY, 1969. XO, INF . UBJECT'S
an
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INDICATES HE FABRICATOR AND MENTALLY “DISTURBED INDIVIDUAL,
3. NOT PREVIOUSLY REPORTED WAS FACT SUBJECT SERVED JAPAN. oe
EARLY 1958 WITH 441ST cIc DETACHMENT, _WAS RELIEVED crc DUTIES IN -
APRIL 1958 ‘DUE MENTAL INSTABILITY AND: CLEARANCES, “REVOKED. | JUNE. 1968 ee :
LNGOLD REQUESTED WOFIRM TRACES ON SUBJECT AND ‘REFERRED TO LNERGO, os
PRESUME THIS REQUEST STEMS FROM HIS APPROACH AMCONGEN ZURICH ‘IONE. 1968
AND Der LED INFO ALREADY KNOWN ‘CONSULATE (2° ATURNTO CIA a 0b
ERM \Parss[zuRicH\wheEn CoB RETVE Se - Badkground Use Only -
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MeGH ch, CCH CPE
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END or MESSAGE a
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ete le
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rary
e
DOD
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ee
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—$—$<
ER WILL CHECK CLASS!. ATION TOP AND BOTTOM
NCLASSIFIED “CONFIDENTIAL |X [ SECRET
OFFICIAL ROUTING SLIP
, NAME AND ADDRESS
pL dR J |
|
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[Fo G0 genes ano enone wo. | eae]
4Y-3-GF
2 Ly
ni eee | 8 vol be
FORM NO. 237 Use previous editions (40)
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14-0000
“ SECRET
«
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REFS A. DIRECT @R 6625 JUNE 1988
B. (Eur ici 1351 ( rsgsey\(/E-
I, CQVSULATE WILL BE REPORTING ON VIA STATE CHANNELS ON VISIT
TO CQVSULATE 27 FEB OF RICHARD CASE NAGELL, AKA JOE CRAMER, JOE CRANE,
ROBERT C. N@LAN 261-746537. HE WAREAD INTERVIEWING CONSUL THAT
UNLESS PRQ1ISES MADE TO HIM BY US OFFICIALS WERE HONORED HE WOULD
REVEAL TO THE PRESS ENTIRE STORY OF HIS ALLEGED CONTACTS WITH WOF IRM
AVD WOULD EXPOSE INDIVIDUALS WITH WHOM HE HAD DEALT IN THE
RGANIZATION. 5-19
20 UNLESS AWISED TO cournany [Bast] vib AS IT HAS IN T-HE PAST,’
_ LEAVE THIS MATTER STRICTLY TO CONSULATE. [Bena PLEASE ADV ISE. LNER.GO.
3. MOST RECENT STATE MESSAGE WAS US MISSION BERLIN 2567 OF 26-
GTOBER 68,
HEL7 Zo
SECRET
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|
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Bo uriem610( 9 o 33/0) L~
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SP
BVEN MORE THREATEN ING FASHION CLAINED HE HAS RADIYIV TIME
EVENING 6 MARCH AND WILL TELL ALL ABOUT HiS ALLEGEP W OF IRM
CONTACTS UNLESS HE RECEIVES ASSURANCE THAT PRQVISES MADE BY
US OFFICIALS WILL BE HOVORED, ‘CONSIDER THIS HIGHLY IM PROBABLE
@JT REQUEST H@S CONFIRM PRIORITY THAT SUBy HAS HAD NO WOFIRN
( OTHER LNHARP TIES. .
2. FILE DEFER.
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@ . es
oF ene YER
—akty “i ao L oO “aoe
is SECRET
1 re
MEMORANDUM FOR; Chief, Technical Services Division
ATTENTION - ; Mr. Clayton Kaliander
226 Westout
FROM : Deputy Director of Security (Investigations and
Operational Support)
SUBJECT : O'CONNELL, James P.
; #66483
1. Returned herewith find alias documentation which was issued
by your office to the Subject in accordance with our request on 6
April 1962.
2. The documentation in question is no longer needed and may be
destroyed.
3. Please convey my appreciation to those responsible for the
expeditious handling of this matter.
FOR THE DIRECTOR OF SECURITY:
' ; neta White
a,
Attachments: \}
(California Driver's License
Social Security Card
Reserve Officer's Association Membership Card
(Braveler's)Auto Insurance ID Card
peels ye |
une Soe a
. , RETURN TO CIA
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x PIBR
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1D
104-10123-10098
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
7
4
2) My
oe
a
"h
MEXORAEDUN FOR: Chief, Technical Services Division
ATPERTION
FRO
e
°
\
Mw
Nr. (John
226 Westout Building
Dorn
UTR TT
i
Q5 a
C6EX8E3
0 Commi pom Lat -
9 APP 1962
Deputy Director of Security (Investigations ani
‘ tional Support)
i. This will confirm our verbal request of 5 April 1962 that you
prepare alias documentation in the alias indicated which will include
but not necessarily be limited to the following documents: [Calitarnia) | 0
Driver's License, Social Security card, Reserve Officers Association
identity card with the rank of Commenier, and an appropriate insurance
identity card.
~
2. You were provided with the Subject’s true name, a photograph,
eni e sample of his signature ani you were requested to heve such
documentation ready for the Subject no later than 1600 hours, 6 April
1962. You were provided with the following physical desctiption:
Eyes ~ Blue; Hair - Brow Height - 6°3"; Weight - 200 lbs; Complexion -
Ruddy; Birth - 19 February 1917, Elshurat, New York; and you vere
requested to utilize a non-backs
Francisco.
RETURN TO CIA
Background Use Only
Do Not Reproduce
topped, miltiple mit address in San
3- The documentation in question will be returned to your office
when the Subject has no further use for sama. :
k. Your prompt attention to this matter is sincerely appreciated.
FOR THE DIRECTOR Gf SECURITY:
|
104-10123-10160.pdf | ME,
1104-10423 ER S ACT OF 1992
“1104-10123-10160, [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORD
[104-10123-10169) f S SS
4 4
ee a
19 January 1661
: Ht Chief, Cover Sunport Desk
on 2 Rotert Jd, iecnard
aie me . TTS
we a de .
t 423 2
Sarvick Apartments 4
3051 Idaho Avenue, “.}
“ashington, D.C,
7166229 A-~S3/2
"TAT,
ev“ has requested security aporoval to use the above site to
house m2 contreet Agent. Approvel recommended,
“8ATLSS
3. Er, Marx Folder requires a place for the use of tS
“TH (17231) an Agent of Security Research Staff. de has
chtsined permission of SAC/“FO and requests S2/2 to grent security
-provel,
_ c. Since this site is to be terminated on 1 March 1961 and
' - 2uCA70 has advised that it is leased in alias no security
“. @ jeotion ean be ascertained, /
7 nee ve |C-
“4 Hicom. ond thet SB/1 be advised that there is no securit 3 iG i UL
= --' a 7. etden to the contemplated use of this site, v ‘\ |
ae ; — a, ;
Ae RTE Let
{c.. nay See nO
l-- Fobert J. Leonard
a 1 -
i ey Cee
1 —_
free SP ENT ofesm (10 gen, 1662)
rs a
' '
%
cee se
|
104-10123-10219.pdf | 14-00000
104-10123-10219
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ce . . el, -
MemLe . OC Bytalcy , ~
we ¥
a i : -__—— —~
Wigs 9
7, te, °
Eo 4 a
mam (rats
. ey .
Cee ‘
~ oS ge
et eee A Reg ,
~ / ae a fl: ened
° Es te Fm ¢
- aw, 7 Poe, a
¢
vee/- meg
14-0000
( we | — fed a ast
fon dkimeleatie? = =e “DD/s 63 -O8 %6
4 ‘Gols; ‘Pepe
23 FEB 5
MEMORANDUM FOR: Deputy Director for Support
SUBJECT : Key Aasignmenta
Offlee of Security
i. This memorandum submits proposed key assignments in
the Office of Security for your inform. ation and anvroval; such assign-
ments are contained im paragraph 2.
2. The following key- asaiguments for the Office of Security are
proposed for the summer of 1965:
a, Mr. Arthur GC. Sheridan, GS-15, Chief, Technical
Division, will replace Mr. James P. O'Connell, Jr. in
(3-17 Okinawa Jas Chief, Far East Regional Security Staff during
uly 1965.
b. Mr. James W. McCord, Jr., GS-15, who is
presently attending the Air War College, will replace
Myr, Sheridan as Chief, Technical Division during June
id Gf - a joerc
14-0000
vo APURN FO oA
— Magkgroumd Use Oni’
» O9 Not Ragresice
c. Mr. James P. O'Connell, Jr., GS-15, will be
assigned to a GS-16 position as Chief, Investigations
Division upen his return to Headquarters in Auguat 1965.
‘3, After Mr, O'Connell hag had a brief period of orientation
.. 4n this assignment, I plan to recommend that he be pro-
moted to GS-16.
(SIGNED)
Howard J. Osborn
Director of Security
The assignments contained in paragraph 2 are approved Fb LEECS
Date
tf
L. K. White
Deputy Director for Support
Distribution:
a
|
104-10123-10220.pdf | 14-0000
CRED [7 L }
104-10123-10220| | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 f2f on
i , SECURITY INDOCTRINATION AND SECRECY AGREEMENT
BYEMANS CONTROL SYSTEM, BYECOM APPROVAL
rou 7]
A special system of security and control, known as the BYEMAN
Security and Control System, has been established by the Director of Central
Intelligence for the purpose of providing maximum security protection to a
number of extremely sensitive intelligence collection projects. Each of these
projects requires a separate, special security approval for access. In your
official capacity in connection with U. S. Government communication systems. -
you have been grante a/BYECOM approval which permits you to perform a -
your official duties as regards BYEMAN: projects in general, without regard. L -
to the necessary separate special security approvals. Strict adherence to the:
7 (BYEMAN Control Manual and all supplemental directives must be adhered to a
in the handling of BYEMAN materials or information. You are requested to
read and sign the Secrecy Agreement and Oath.
> wt
1. In connection with my indoctrination into the BYEMAN Control
System, I acknowledge my full understanding of an agreement with the follow-
ing provisions:
y. a Security restrictions and penalties for violations of the
'BYEMAN Control System, to which Iam subject, are covered under-
Title 18, Sections 792, 793, 794, 795 and 797, U. S. Code and Section
19 of Public Law 831, Internal Security Act of 1950.
b. It is my responsibility to ascertain that persons with whom I
may have reason to discuss materials or sources of ‘BYEMAN: ‘activities
to any degree have also been properly cleared and designated to
receive and discuss ‘BYEMAN information,
c.) By reason of my ‘BYEMAN' clearance alone I do not have access
to all BYEMAN information or materials but only those required on a
"MUST KNOW" basis. a
d. I will report to the ‘SBYEMAN Security Officer immediately any
violations of BYEMAN, regulations of which I become aware.
e. Twill advise the’ ‘BYEMAN)Security Officer of any personal
changes in my status or assignment,
f, No change in my assignment will relieve me of my obligation
under oath and that the provisions of this oath remain binding at all times.
2. Ido solemnly swear or affirm that I will never divulge, publish, or
reveal either by word, conduct, or by any other means any classified informa-
tion, intelligence, or knowledge relative to | “BYEMAN)sources except in the per-
formance of my official duties and in accordance with the requirements set forth
in the BYEMAN: Control System Manual or supplemental directives.
A
SIGNED
DATE
eo ee
Errést M. Kropff,,
“ - oO
SECRET
|
104-10123-10223.pdf | [104-10123-10223 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 es:
oo » CLASSIFIED MESSAGE +. pis
, os ” " EE
, . °. ;
\CTION: 0S 2
INFO :) «6FE 6, 0¢ 8, S/c 2
SE E¢R ET 2502272
(SEAC)INFO DIR (SINe) CITE @KIE) 8358
(Fapusto) 7 a
REF (Stac) a613%
EARANCE CHANNE s TO PROPR ON -
CL L APPRC PREATE $ STATI ONS. “2. - Rese,
ae HE VISITING Gone) nes runt) ons AIG PE ENH. AND :
(MANr,) | : ae ‘ :
SECRET. 2s. PP hik {
fs COMMENT:*NO RECORD IN ‘CABLE SECRETARIAT. as oF 205, 5 ani: 63:
“EXCLUDED Faon AUTOMATIC DOWNe - -
GEADING AND DECLASSIFICATION =
- BEBDARUPTIAN BV ATUCD TUAM J@QiIMA APE ICE. 10-DOAWIBITER 22 we LE
Zp
|
104-10123-10407.pdf | 14-00000
104-10123-10407
_| 2025 aoe UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
SSE a RM a
psi
4 August 1966
MEMORANDUM FOR: Security Advisor, Honor and Merit Awards Board
SUBJECT : Honor Recommendation for JAMES W. McCORD, JR.
The attached recommendation for an Honor and Merit Award is
forwarded for your information and recommendations concerning any
security measures that should be taken in the processing of this
award.
oy, 7 a7 =
“A ~ : ,
i
ELLIN L. BEATTY © -¢
Executive Secretary/HMAB
Attachment
Distribution:
Orig - Addressee
1 - HMAB Case File
14-0000
rr ey SECRET } -
4 7 (When Filled In} DVS La GC . é/o 5 ae
i DATE
RECOMMENDATION FOR HONOR OR MERIT AWARD
ubmit in duplicate)
FROM: (Operating official)
TO: Secretariat, Honor and Merit Awards Board Director of Securit
Personal Data
2B LUE OnE e—Audia® 6RADE_
Supt. 15
HE A DQUARTERS FIELD (Specify location)
8. OF FICE EXT.(Ifhqs.}
4192
Section A
i. NAME CF PERSON RECOMMEN aan st First, Middle)
Ir.
McCORD, James W.,
©, OFFICE OF ASSIGNMENT
os/fechnical Division
3 HOME ADDRESS (No., St., City, Zone, State)
GS0L Floyd Ave., Springfield, Va.
8. CITIZENSHIP AND HOW ACQUIRED
U. S. - Birth
10. RECOMMENDED AWARD
POSTHUMOUS
Certificate of Distinction YES K [no
12. NAME OF NEXT OF KIN 13, RELATIONSHIP 14, HOME ADDRESS (No., St., City, Zone, State) 1s. HOME PHONE
Section B Recommendation for Award for Heroic Action or Acceptance of Hazard
16. WERE YOU AN EYEWITNESS TO THE ACT YES NO MWY
Personnel in immediate vicinity or who assisted in act or shared in same hazard:
17. FULL NAME 18, ORGN. TITLE |19. GRADE 20, OFFICE OF ASSIGNMENT
List any of the above persons given an award or recommended for award for participating in act:
21. FULL NAME 22. TYPE OF AWARD
Conditions under which act was performed:
23. LOCATION 24, INCLUSIVE DATES 25. TIME OF DAY
26, PREVAILING GEOGRAPHIC CONDITIONS AND OBSTACLES ENCOUNTERED
Section C Recommendation for Award for Achievement, Service, or Performance
27. = YOU HAVE PERSONAL KNOWLEDGE OF ar SERVICE OR scaromanee X [ise] [eo KO
28. OFFICIAL ASSIGNMENT AT TIME OF SERVICE OR PERFORMANCE co.
Chief, Technical Division, OS ;
29. COMPONENT OR STATION (Designation and location)
Headquarters
30. DUTIES ANDO RESPONSIBILITIES
Supervises the activities of the Technical Division, OS
Personnel who assisted or contributed substantially to the service or performance
31, FULL NAME ce 32. ORGN. TITLE 33. GRADE 34. OFFICE OF ASSIGNMENT
MARCY, William M. Elec. Engr. 10 OS/Technical Division
PETIT, Alan F. Elec. Engr. 13 OS/Technical Division
List any of the above persons given an award or recommended for award for participating in the performance
35. MARCY X lli M 36. TYPE OF AWARD
MARCY, Wi am M.
PETIT, Alan F. Certificate of Distinction
37. INCLUSIVE DATES FOR WHICH RECOMMENDED | 38. ASSIGNMENT COMPLETED 39. NOW iN SAME OR RELATED ASSIGNMENT
—— P [ves we Tse
aon 600 use PREVIOUS EDITION. SECRET See
14-0000...
SECRET
(When Filled In)
Section D Narrative Description
Award for Heroic Action or Acceptance of Hazard: Was act voluntary? Describe why act was outstanding, and if it was more then nor-
mally expected. Exploin, why, ond how, [fon aerial or marine operation, describe type and position of craft, crew position of individ-
val, and afl unusual circumstances. Indicate results of the act.
Award for Achievement, Service, or Performance: State character of service during period for which recommended. (Give complete de-
scription of administrative, technical, or professional duties and responsibilities if not covered in Section C; include dates of assign-
ment and relief.) What did the individual do that merits the award? Why wes this outstanding when compared to others of like grade
include production records and assistonce rendered by other per-
and experience in similar positions or circumstances? If appropriate, ,
Inctude refer-
sons or units. What obstacles were encountered or overcome? Indicate results of achievement, service, or performance.
ence to Fitness Reports, Letters of Commendation, or other documentation already on file which supports this recommendation.
40,
From carly December 1965 through May 1966, Messrs. James W. MeCord,
Jr., Alan F. Petit, and William M. Marey, of the Technical Division,
Office of Security, spent many off-duty hours in experimentation with
various items of equipment in an effort to improve and strengthen the .
Agency's Audio-C “termeasures Program.z4They conceived and developed ~
a unique techr’” -4n (fluoroscopic scanning}which is considered to be
a major breakthrough in the detection of clandestine microphones and
other devices targeted against the Agency. It gives the Agency for 2
the first time the capability tofdetect hidden technical listening de-
vices} a capability for which the’ intelligence community has expended
large’ sums of money to develop in a variety of approaches. This tech-
nique will not only benefit the security of ell Agency installations:
at home and abroad, but will be of utmost benefit to other agencies
in the community. This technique was met with wide acclaim by the
intelligence community and the Technical Security Countermeasures
Committee.
24
In experimenting with the(x-ray in combination with a fluoroscopic
screen,\these men showed this combination had distinct advantages in
terms time and effort over the considerably more expensive(S-ray 24
film and processor.) In further refinement of this technique, they
designed an innovation in the form of" a[fluoroscopic cloth) which has
the distinct advantage of flexibility ovér the [€luorescen screens }) 24
currently available on the commercial market.
x) CONTINUED ON ATTACHED SHEET
41. ENCLOSURES (Liat individually) If orginator is not an eyewitness or does not have personal knowledge of the act or performance,
attach affidavits of eyewitness or individuals having personal knowledge of the facts. oe
1, PROPOSED CITATION
2.
3.
42, RECOMMENDATION INITIATED BY 43, TITLE AND SIGNATURE OF OFFICIAL MAKING 44, DATE
“ RECOMMENDATION
< ° , LE
Ermal Pp. Géiss Deputy Director of Security (PTOS) / L&
Section E Recommendation Forwarded Through Officials Concerned For Their Information
45. ; TITLE AND SIGNATURE a: DATE
ss Fo Leapeg ap ok Sf
Head of Career Service a : ~ ~ Se Y fe ia
(Career service of nominee) Act ing Director of Security Cs ia ¢
46. TITLE AND SIGNATURE DATE
Deputy Director of Operating Component
47. TITLE AND SIGKPRDRER, L. Baneermad DATE
Deputy Director for Support
SECRET
Deputy Director of Career Service
To further enhance the use of this equipment, these ;
‘syvyeloped an inconspicuous, easily transportable package, ;
ting of two attache cases which hold the([X-ray fluoro- 24
scopichequipment, wall racks, and motor units.~ This makes it
possibte for an audio-countermeasures team to enter offices,
residences, and safehouses without undue attention. -
These men heave shown great ingenuity and resourcefulness
in the application and development of this audio-countermeasure.
technique. Through their further efforts in package design they
contributed significantly to the future clandestine use of this
technigue-on a world-wide basis. This technique provides the
Agcency for the first time a procedure through which large in-
terior wall surfaces, room furnishings, and objects can be |
rapidly scanned in "real time’ in the search for hostile tech-
nical penetrations. This capability will significantly enhance
the security of all Agency installations.
?
?
om
ce
ae
|
104-10123-10421.pdf | “\104-40123-10424 ~ | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
: : ee a
ate
a So! a ee
cCORD, James W.,
Civ, CIA /
Ny im" ; ‘
DOB: 26 Jan 24 oe
—s
CHILDREN: Mike,12; 7
Anne ,10;Nancy,8, f
ASSIGNMENTS :
64: CIA, Security Off,
Washington
62-63: Dept of Army }] 32, /3-93
Civilian ,Germany
53-62: CIA, Security
Off, Washington i
51-53: Dept of "San | ;
ee ae ae
Security Off, San | 72, 16-35
Francisco
48-51: FBI Agent, , ne
California
EDUCATION:
Univ/Texas ,46-48,BBA,
Bachelor Bus Adm
Lincoln Law Sch,
Oakland,Calif,51
ICAF, Assoc Prog,60-62
HOBBIES: Golfing,
Scouting Advisory thr}
PERMANENT ADDRESS:
5701 Floyd Ave
Springfield, Virginia
>/prd
|
104-10124-10037.pdf | 14-00000
104-10124-10037
‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
uy REPORT OF OR AWARDS, BOARD.
a (CONVENED: PURSUANT TO REGULATIONS R 20-635 AND AFR 20-635)
fmveh 1959
POSITION TITLE
MOT eLDe nbc for: fe
STATION
aan adcussters
ars ecgen’s
(Middle)
iFirst
Cn. tcbteor
OFFICE ASSIGNED TO
(CE Troe MERITORIOUS ACHEEVEMENT OR SERVICE DURING THE PERIOD
- ae pe en ge ag
ae hy we % 2959
. JAPPROVES THI RECOMMENDATION sh DISAPPROVES. THE RECOMMENDATION
(Japproves, BUT IN LIEU THEREOF, RECOMMENDS THE AWARD OF: A
CITATION
1a rtetesnatalleia sinh oalSRENDatindatttthaten siete + austen nied CRI EEO TREKS iby Ke -
REASONS FOR DISAPPROVAL OF RECOMMENDED AWARD
Honor and Uerit Awaiis Bouré concludes fron the inforzotion available to it
~Fvice pertoraid, t vile: ef unmuestionzhle value, is not sufficiently out-
emit on hk
Oe ea Asan a ee
~ s+ So AARON Roan Ace DON ARR ie TSN PACA IE wire ales
SIGNATURE
TYPED NAME OF CHAIRMAN, HONOR AWARDS BOARD
“yk oa ae
HUE EL ie . Sevart
! DIRECTOR OF CENTRAL INTELLIGENCE SIGNATURE 4 oy .
i ee “werd Bar 1250) 0 5 MAR 1259
a _ TYPED NAME OF RECORDER
i _
{SEES S82 REREACES Fomm 570178
i Sanya cnn
|
104-10124-10149.pdf | 14-00000
104-10124- 10149
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 iy
SSeS gt ee ape! PRISs? ee Deere agoge:
of a i: 9-527
. - #1 Hasek 1960
neNORADOS ‘FOR: Security state, ¢ Offices of Toghsttos:
FRU - : os s, lef, 150/Becurity, we 7 rt ing: os yen
ae = Mw : . : : Cf 7 -
; he atu is ct aot ed appearing
in the Febroary 1960, issue of "Selence echanicg" nagagins, aga 2
ratlecta a coment to, the effeat that the B, 8. Intelligents under uote’
wir wt ar ler
2.
oe 02,551 Ante the Tassie
Hos" = dn the article, 18 a cleared 7!
he, stomon, fen/eBe The Agency
"wlth the dovelopnent of the eo dentine, thet ms
_ ing with NcDOHALD, gh pp remeron
oncy of usiee eold to foreign poxers ete ure
_ Cor poration, As
oo he: Therefore, ‘ve hive to asaire to siSezrte hte Footings. “ Bovertheless, .
t would ‘guggeat that Mr. JONES, during his forthcoming visit to the Vest :
s - . Gosst, Interview Fr. KoDOHAID to determine, Af possible, the reason for . -
Coy kts nolusion of U. S. Intelligences intercat an the: attached article, vhether or.
~ ." ": " pot CIA was mentioned during his interview with the author and te further
-"- « Yfe® MeDONALD if necessary. Furthermore, the Identi-~kit is expected.to--
- receive considerable publicity. eB tho sales Pregran de stepped Ups
|
104-10126-10194.pdf | pio. . -
104-10126-10194
' [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
nyt Oe : 7ISC ope Td
T-hs
of Move
"| CIA INTERNAL USE ONLY
— Fol
Page 4
Journal - Office of Legislative Counsel
Wednesday - 30 March 1977
i) (Unclassified ~ DTC) LIAISON I was called by Mr. James
Fiesta, in the office of Representative Clarence D. Long (D., Md.),
regarding a constituent's request for information on the Kennedy
assassinati This constituent, Ernest F. Rethschulte, is a graduate
“HET EET preparing a thesis on the assassination. He had seen
a newspaper article reporting an FOIA release from the Agency of
about 850 pages of material on the assassination to the Associated
Press, Mr. Fiesta is sending me a copy of the newspaper article
so that we can more clearly identify the material with IPS, and if
it has been released it will be provided to the constituent through
Mr. Fiesta, (Note: There have been prior OLC contacts with
Mr, Fiesta on this FOIA request. )
16, (Unclassified - RIK) LIAISON Spoke with Anne Karalekas,
Senate Select Committee on Ittelligence staff, to confirm that she would
be speaking to the Intelligence Process Course on 18 April, for which
I would be assisting her with transportation, She will also speak to an
annual records management conference at(Warrenton Training Center?
on 4 May, for which George Frates, Records Administration Branch,
is making the travel arrangements, She indicated that she would call
Frates and they would work out the arrangements together.
17. (Unclassified - CM) LIAISON LIasked Linda, secretary to
Pauline Baker, of the staff of the Senate Foreign Relations Subcommittee
on African Affairs, if the Subcommittee hearings of September 1976 ~ |
had been published, She said that had just occurred, and promised to send
us two copies, I advised Molly Kreimer, .CPS, the requester,
18, (Unclassified - ALM) LIAISON Winslow Wheeler, from the
office of Senator Jacob K, Javits, called requesting a copy of ''A Study
of Climatological Research as it Pertains to Intelligence Problems,"" A
copy was forwarded to him,
20040
CIA INTERNAL USE ONLY
|
104-10126-10253.pdf | 14-00000
e
104-10126-10253
°
“
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
«
“ny
‘ ar : - >. ? :
we ha A LGA TY.
- Pops ts ‘at yan NEY ? ; Mee em TYGER ‘7
r
a ai
tN ae be vane
‘
oe
Journal ~ Office of Legislative Counsc]geTURNTO CIA Page 3
‘ednesday - 28 June 1978 - Background Use Only
; Do Not Reproduce.
7. (Secret - MMP) . LIAISON Julie Wetzel, NSA, called to
advise us that a lettcr was coming over from NSA to Lyle Miller,
Acting Legislatiye, Counsel, on the subject of the leak of NSA's
ability to read] Ko¥ean liplomatic traffic. She said that the
letter states t#at NSA has no objection to the Director's
provision of NSA's damage assessment to the House Permanent.
Select Committee on Intelligence. The letter goes on to state
that NSA does not feel that it would be appropriate to reveal
‘ the names of Congressmen and staff who are aware of NSA's
G
capability to read) kor anfdiplomatic traffic inasmuch as the
Attorney General is7inveStigating the leak.
8. (Confidential - MMP) LIAISON Called Loch Johnson,
House Permanent Select Committee on Intelligence staff, to advise
him (based on information provided by Suzanne Black, Office of
Public Affairs), that the Agency has no past or present substantive
involvement with} WETA. \ This was in response to a previous
request from Johnson. —I also asked Johnson how much information
he wished us to provide him on the Agency's relationship with
public television. He indicated that he is only interested in
a brief sketch of what kinds of relationships the Agency may have
had with public television and I passed this requirement on to
Ms. Black.
9. (Confidential - DFM) LIATSON Received a call from
Ed Greissing, Senate Select Committee on Intelligence staff,
regarding the fF Select mittee ! inations request
for access to Church Committee transcripts of testimony by
Agency employeés.* I asked him to send Ted Shackley's
testimony to me so he could review it before giving approval.
I reminded him that Mr. Sanchez had asked that his testimony .
not be shown and that that should be considered the final :
Agency response.
10. (Secret - DFM) LIAISON Called Earl Eisenhower, Senate
Select Committee on Intelligence staff, who mentioned he would
like the briefing on counterintelligence to be presented to
the Committee during the first week of August. I later picked
up a letter from Eisenhower on this subject. We confirmed
tomorrow's briefing of four Committee staff members to cover
the’Martha Peterson\case, specifically the allegations of
poigod pills; the-tiscovery of the antenna in the chimney of
the Moscow Embassy; and the Shevchenko case. Eisenhower
repeated his earlier request to Lyle Miller, Acting Legislative
Counsel, for a trip to NPIC to view Wrangel Island‘which is part.
of the USSR but which some U.S. citizens claim really belongs to
the U.S. Eisenhower had viewed maps of the Island but wants to
see photographs as none of the maps are more recent that ten
years old. TI agreed to try to set this meeting up for Friday,
30 June. ; 2 437
yoar? Oo
ligt Ey TT mys
: wan jae fy
2Ebe Ol Gea
ity
tae, ioe
|
104-10127-10025.pdf | 14-00000
104-10127-10025
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CONF: C/LAwBl INFO: ODPD=; VR, FILE, C/EURCGy c/o come, cvecs)
“C/PCS/LOC, ole, (20/P). . - :
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| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
re ae
; SECRET a bes es 3 OPRPS. a rere
TOT: 2901072. JUL. 78.
Peete rene ce ne rw ener enn e ener een ann snestenmeneerece sense omeneeeerentnan
xe s ECRET. _
“STAFF 2901072_DIRECTOR 265443
TOT be Su gues “MEXICO city.
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OWNINTEL: RYBAT
152
REFS. DIRECTOR 265425
le
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IDENTITIES TO ‘REFERENCE. ARE “AS FOLLOWS:
“IDENTITY A-=CALBERTO C ceSAR RODRIGUEZ 2 cALLeso’] |
DPOB: [6 NOVEMBER 1926, HAVANA CUBA
“CIT: CUBAN (AT -BIRTHIUS? wy | a
IDENTITY 8 =(VICTORIA GALLEGO HERNANDE? )
‘DPOB: (22 MARTH 1900,). MATANZAS, CUBA
CITs CUBAN CAT BIRTHICS”
OV
THE CURRENT MADRID TELEPHONE. DIRECTORY HAS THREE: 9 Gp
G. INDIVIDUALS LISTED _UNDERCA, RODRIGUEZ GALLEGO) ‘FIRST Tete
(GONZALEZ 33, TEL 252=40783}- SECOND IS AT -AVEK Da_{MANZANARES 194, TEL
(2696619177 AND THIRD IS -ATVOCANA 1, TEL 71893365, , VICTORIA GALLEGO > 7
‘HERNANDEZ 2S NOT LISTED, 0B
(CO CHERNANDEZTE ) ey
3, NO FILE“? £2 IMPDET.>
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(BRECKENRIDGE)? PCS/LOC (SHEPANEK); C/7E/IB (BERGER)? — C/LA/STB
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a>
C
C.
C. .
END OF MESSAGE. SECRET 9
|
104-10128-10249.pdf | 144
104-10128-10249 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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so4
Poy
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a
PHILLIPS, Maria Louise 0O-626272
06, 08
lnurr, Kay Lowe - C-850404]~ sor
t)
[Kay Lowe Huff] was granted Operational approvals in August
1969, August 1970 and August 1971. p
0
Note: As a member of the news media field [Huff] has been
involved in journalistic activity resulting in Agency publicity.
Specifically, [Huff] iled a story in which he endeavored to explain
why some Brazilians have thought that the United States Government
and this Agency have been involved in Brazilian police torture
tactics.
PHILLIPS, Virginia Louise Simmons - 0-542601 - Step-mother
Virginia Louise Simmons Phillips (formerly Ahern) was approved
for Contract Type A employment in June 1968. Approval was ut timately
cancelled in September 1968. ND.
13 Sept 1972 GWH:db AETURN TO CIA
Background Use Only
“iP! Oo Not Reproduce
|
104-10128-10300.pdf | 14-00001
zfad
104-10128-10300 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
(104-10128-10300) o E | OHN | :
ge
. - sR
. 5 OselZ ican i . ~
FOR THE RECORD - @ Feb. 1961
FROM: Kammer
03
SUBJECT: (STRATTON, Michael Weimer ]
#188074
1. On this date Subject's cace was coordinated with Mr. MoCORD of SRS
in connection with Subject's operational use within the US by WH/4/Propaganie.
The implications of a CI operation with the States by this Agency ani the
possibility Subject might come to the attention of the FBI through association
with Court WOOR were discussed.
2. Mr. McCORD expressed the opinion that it 4s not necessary to advise
the FBI of the operation at thia time. However, he wishes to review the case
in a month. The file of Subject, along with that of the WH man who is
supervising the operatio: rt PHITLIIPS # 5) will be pended
for the attention of Mr. MoCORD on 1 March 1961.
he fe & Mame]
JS = 270
JE
eT YE A TNA aS
Sy Gient A VU {OO GIA \
be Sackground Use Only
SL
we
_ 99 Not Reproduce” «
oe - coe ?
|
104-10129-10002.pdf | 14-00000
104-10129-10002 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992] .
rs
“e etme,
a ee eee “
c - . =. if ~
: ——y
OO NOT USE THIS SPACE
+
THIS DATE (Fill In)
~
PERSONAL HISTORY STATEMENT
AUGUST 31, /F6/
- Answer all questions completely or check appropriate box. If question is not applicable, write “NA”. Write “Un-
known” only if you do not know the answer and it cannot be obtained from personal records. Use blank Space at
end of form for extra details on any. question for which you have insufficient space.
2. Type, print or write carefully; illegible or incomplete forms will not receive consideration.
3. Consider your answers carefully. Your signature at the end of this form will certify to their correctness. Careful
completion of all applicable questions will permit review of your qualifications to the best advantage.
SECTION | GENERAL PERSONAL AND PHYSICAL DATA
[EES BAME Cast Firat Micate) 1 [SEX
YODRIGUEZ , EMILIa Amercce; 35 yenes Paueyrud hme pee
. 6. COLOR OF EYES 7. COLOR OF HAIR 8. TYPE COMPLEXION 9. TYPE BUILD
tow! SO ths. ROWN | BLACK “AuUDD MEDIUM
10. SCARS (Type end Location) .
NONE
11. OTHER DISTINGUSHING PHYSICAL FEATURES
NONE
12. CURRENT ADDRESS (No., Street, City, Zone, State and Country)
13, PERMANENT ADDRESS (No., Street, City, Zone, State and
F36/ S.W.°179 ST. 930) SwenppsT, COME:
., . ! : ‘ (CE dar S-8341
“PERRIVE S7, FLA. PERRINE $7, FLA. ;
A
14. CURRENT PHONE NO. 15. OF FICE PHONE NO. & EXT. 16. LEGAL RESIDENCE (State, Territory or Country)
f i 5
Cdn S-§ 34s; NA. FLORIDA, U.S. 8.
17. NICKNAMES 18. OTHER NAMES YOU HAVE USED
NONE
[4UGENIc GoNnzALEZ,!
19. INDICATE CIRCUMSTANCES (Including Length of Time) UNDER WHICH YOU HAVE EVER USED THESE NAMES.
Fike BPRIL 1760 To PRESENT (¥ ARVANA ,CHBA AND MIAMI FLG. as UNDERCOVER NAME
20. 1F LEGAL CHANGE, GIVE PARTICULARS (Where and by What Authority). .
[SECTION tl POSITION DATA
1. INDICATE THE TYPE OF WORK OR POSITION FOR WHICH YOU ARE APPLYING
(CONTRACT AGENT |
\
(You will not be considered for any position with a lower 3 DATE AVAILABLE FOR EMPLOYMENT x
entrance aalary), 9,600.06 ‘COM TRRET ALREADY SIGWED,;
. 4. INDICATE YOUR WILLINGNESS TO TRAVEL
7
5. INDICATE YOUR WILLINGNESS TO ACCEPT ASSIGNMENT IN THE FOLLOWING LOCATIONS (Check (X) each item applicable)
|] WASHINGTON, D.C. bd ANYWHERE IN U.S. x CERTAIN LOCATIONS ONL Y (Specify):
2. INDICATE THE LOWEST ANNUAL ENTRANCE SALARY YOU WILL
ACCEPT
OUTSIDE CONTINENTAL U.S.
6. INDICATE WHAT RESERVATIONS YOU WOLD PLACE ON ASSIGNMENTS OUTSIDE THE WASHINGTON, D.C. AREA.
ADEQUATE PAY AVD LIVING CONDITIONS OR
S&LF AND FAMILY
Fors 444 use Previous EDITION.
14-0000
SECTION In < ° CITIZENSHIP
-2- :
<n
1. DATE OF AIRTH 2. PLACE OF BIRTH (City, State, Country)
3. PRESENT CITIZENSHIP (Country)
Say. 27/928) HAVANA. CuBR
4. CITIZENSHIP ACQUIRED BY fs. DATE NATURAL- | 6. NATURALIZATION CERTIFICATE NO.
| femme | [wanmace [XJotner (Speci yprueg.| Decentg er 1S} 1944 HEMIFATS }
7, COURT ISSUING NATURALIZATION CERTIFICATE 8. ISSUED AT (City, State, Country)
-S.Disrarcr Count of Ensrern Dist. of Lousstaw New Boe EAN S LA .-
8. HAVE YOU HELD PREVIOUS NATIONALITY 4" IF YES, GIVE NAME OF COUNTRY
[Xives_ | ne Cu GA
11, GIVE PARTICULARS CONCERNING PREVIOUS NATIONALITY.
CUBAN BY BIRT Hf
\. ARS
12. HAVE YOU TAKEN STEPS TO CHANGE yes | 13. GIVE PARTICUL
PRESENT CITIZENSHIP
X[ No W.A.
14. IF YOU HAVE APPLIED FOR U.S. CITIZENSHIP, WHAT 1S PRESENT STATUS OF YOUR APPLICATION (Firat Papers, Etc.)?
N. A.
15. DATE OF ARRIVAL IN U.S. 16. PORT OF ENTRY 17. ON PASSPORT OF WHAT COUNTRY
UNE SC , [FE MIAMI, FLA. SWISS PROTECTIVE Passport
16. LAST U.S. VISA (No., Type, Place of Iseue) 19. DATE VISA ISSUED
RESIDENT _ ¥.5. EMBASSY IN HAVANA, CUBR Nov. /F4¢Z
SECTION IV EDUCATION
1. CHECK (X) HIGHEST LEVEL OF EDUCATION ATTAINED
|| LESS THAN HIGH SCHOOL GRADUATE OVER TWO YEARS OF COLLEGE - NO DEGREE
|| HIGH SCHOOL GRADUATE BACHELOR'S REGREE
|| TRADE, BUSINESS, OR COMMERCIAL SCHOOL GRADUATE GRAOUATE STUDY LEADING TO HIGHER DEGREE
a 7
|| TWO YEARS COLLEGE OR LESS . Ds MASTER'S OEGREE |_| DOCTOR'S DEGREE
2. ELEMENTARY SCHOOL
1. NAME OF ELEMENTARY SCHOOL 2. ADDRESS (City, State, Country)
COLEGIo DE LA SALLE! HAVANA , CUBA
3. DATES AT TENDED (From-and-To) 4. GRADUATE
Se . S93 76 Nov. FEZ : x] ves Two
1. NAME OF HIGH SCHOOL 2. ADDRESS (City, State, Cowmtry)
Néw @O¢lEANS , kR
3. DATES ATTENDED (From-and-To) 4. GRADUATE
Noy. (i420 Juve (245 (Xe SCS
1. NAME OF HIGH SCHOOL 2. ADORESS (City, State, Country)’
4. COLLEGE OR UNIVERSITY STUDY :
REC’ HOURS
NAME AND LOCATION OF COLLEGE OR UNIVERSITY
) 4... SECTIONIV CONTINUED TO PAGE 3 ed
14-0000
@ | SECTION V FOREIGN LANGUAGE ABILITIES e
-
, “*" SECTION IV CONTINUED FROM PAGE 2
5. {F A GRADUATE DEGREE HAS BEEN NOTED IN ITEM 4 WHICH REQUIRED SUBMISSION OF A WRI
OF THE THESIS AND BRIEFLY DESCRIBE ITS CONTENT UO REQUIRED SUBMIS TTEN THESIS, INDICATE THE TITLE
: &
Ft EPITETO EW LAS OBRAS DE BERCES (De wor REmemace Quer rerz é). A DETAILED:
STUDY OF THE MANY USES OF THE EeirHer iy BERCEO'S WORKS A (2TH cevrury weiter:
MELDING A CROSS - REFER ENCE SISTING OF Aik EPITHETS AS StlowNn IN HIS WRITINGS 7?
6. TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS
a
Wf a
7. MILITARY TRAINING (FULL TIME DUTY IN SPECIALIZED SCHOOLS SUCH AS ORDNANCE, INTELLIGENCE, COMMUNICATIONS, ETC.)
8. OTHER EDUCATIONAL TRAINING NOT INDICATED ABOVE.
which you possess any degree EQUIV- FLUENT
. COMPETENCE - IN ORDER LISTED
(Liat below each language in
oe “ed
ALENT ADEQUATE | ADEQUATE]: Limit an an -
of competence. Indicate your To OBVIOUSLY FOR FOR Know. | Native |, PRO-
proficiency to Read, Write or NATIVE FOREIGN | RESEARCH] TRAVEL LEDGE ° LONGED
Speak by placing a check (X) FLUENCY COUNTRY IGeRCE
in the appropriate box(es).
plete fete tots te Tw Ts [a Tw Ts |
0 ee
tik XT XT ETE TTP
alii titi tT Xx TT 2S
Zriey | 11} TIT IT ELT XXX | BS
2. IF YOU HAVE CHECKED “*ACADEMIC STUDY’ UNDER *HOW ACQUIRED”, INDICATE LENGTH ANO INTENSIVENESS OF STUDY.
FRom (94% Yo 19S STUDIED THE RemtancE LANGUAGES AT THE GRADURTE
LEVEL
3. IF YOU HAVE INDICATED FLUENCY FOR A LANGUAGE HAVING SIGNIFICANT DIFFERENCES IN SPOKEN AND WRITTEN FORM,
PLAIN YOUR COMPETENCE THEREIN.
MN: 4.
4. DESCRIBE YOUR ABILITY TO DO SPECIALIZED LANGUAGE WORK INVOLVING VOCABULARIES AND TERMINOLOGY IN THE SCIEN-
TIFIC, ENGINEERING, TELECOMMUNICATIONS, MILITARY, AND OTHER SPECIALIZED FIELOS.
FAMILIAR wiTtg SCIENTIFIC Awd ENGINEERING “TERMINOLO G Y W SPANISH.
=_
5. IF YOU HAVE NOTED A PROFICIENCY IN LANGUAGE, WOULD YOU BE WILLING TO USE THIS ABILITY IN ANY POS!TION FOR WHICH
YOU MIGHT BE SELECTED? .
[Sd YES (_] No
14-0000
ne
-4-
‘SECTION Vi a GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL
>
he List BELOW ANY FOREIGN REGIONS OR COUNTRIES IN WHICH YOU HAVE TRAVELLED OR GAINED KNOWLEDGE AS A RESULT OF
* RESIDENCE, STUDY UR WORK ASSIGNMENT. INDICATE TYPE OF KNOWLEDGE SUCH AS TERRAIN, HARBORS, UTILITIES, RAIL-
KNOWLEDGE ACQUIRED BY
ORK
TRAVEL /STUDY | ASSIGN-
ROADS, INDUSTRIES, POLITICAL PARTIES, ETC.
se
DATES OF
NAME OF TYPE OF ; DATES AND
REGION OR COUNTRY SPECIALIZED KNOWLEDGE RESIDENCE PLACE OF STUDY
w
MENT
Econ ‘ Weeine hactag Lipsy 19, |
Comomic. ¢ SOCIAL uCTUK
B A CMPLER E~ i Pee TarteWn ISS VIEL M.A. a™
IM
X
LE
_
x
“To worle As Assis lay t Disheick Mawgyen foa Coukna CLeclere Co. m chae <2
of then Havawn Office, av Havant Cagy, Late Rembived iw Cuba pacer Mach Geo
°f & Cffice, mm Havawa Cuba. Se ihe Caracal L ZH.
3. UNITED STATES PASSPORT NUMBER AND EXPIRATION DATE, IF ISSUED. . a "
s WEMOGS GE Expinet> Seph 2 (F€0 (wer genewed)
SECTION VII TYPING AND STENOGRAPHIC SKILLS
"TYPING (pay | 2. SHORTHAND (wpm)
SO NA. | [erece | [sreeownitine | [stenorves | [otwen (Speci: —*d
2. INDICATE OTHER BUSINESS MACHINES WITH WHICH YOU HAVE HAD OPERATING EXPERIENCE GR—ERAINING (Comptometer,
Mimeograph, Card Punch, Etc.). -
MIMEOCGRAPH , ADDING MACHINE, CALCUL ATOR , DICTATING MACHINE .
SECTION VIII SPECIAL QUALIFICATIONS
.1. LIST ALL HOBBIES AND SPORTS IN WHICH YOU ARE ACTIVE OR HAVE ACTIVELY PARTICIPATED. INDICATE YOUR PROFICIENCY
IN EAC
ACH.
FIS, PP ; : ;
MING, HUNTING, SWIMMING (Good UNDERWATER RESISTANCE ) PloTOGRA PHY
(BLAck # wHiTE AND Cocoe) | Musical p ; /
Bow Iiy
Wa Chess.
Avega C (MY ALL OF THe Rgove .
1,
“Ay SEVEROL INSTRUMENTS GY EAR), FLYING
7
2. INDICATE ANY SPECIAL QUALIFICATIONS RESULTING FROM EXPERIENCE OR TRAINING WHICH MIGHT FIT YOU FOR A
PARTICULAR POSITION OR TYPE OF WORK.
Tegcuine Aap ROMS TRATIVE FRPERIENCE SECURED AT THE UnivERS: Ty
LECEL AWD IN FOREIGN TRADE UANAGEMENT PESPECTIVELY. Akso
CRPACITY Te CARRY eur WOE PENDENT PESERR CH AT THE GeRapurgre LEVEL.
3. EXCLUDING BUSINESS EQUIPMENT OR MACHINES WHICH YOU MAY HAVE LISTED IN ITEM 2, SECTION VII, LIST ANY SPECIAL
SKILLS YOU POSSESS RELATING TO OTHER EQUIPMENT AND MACHINES SUCH AS OPERATION OF SHORTWAVE RADIO (Indi-
cate CW apeed, sending end receiving), OF FSET PRESS, TURRET LATHE, SCIENTIFIC AND PROFESSIONAL DEVICES.
FAMILIAR WITH GENERAL SClEVTigve APPARATUS AS MAY BE PRESENT
echeph fe wne Tay .
/W A MEAL ReSERCCH “ABeRATORY Beckman
(Div ove VEOR RESEARCH AT TULANE MEDICAL Stu20L))
SECTION VIII CONTINUED TO PAGE 5
" . ( (
14-0000
» SECTION VIII CONTINUED FROM PAGE 4
. ARE YOU NOW OR HAVE YOU EVER BEEN A LICENSED OR CERTIFIED MEMBER OF ANY TRADE OR PROFESSION, SUCH AS PILOT,
ELECTRICIAN, RADIO OPERATOR, TEACHER, LAWYER, CPA, MEDICAL TECHNICIAN, ETC.?
Bres [No
. IF YOU HAVE ANSWERED “YES* TO ABOVE, INDICATE KIND OF LICENSE AND STATE_ISSUING LICENSE (Provide License Registry
Number, if known).
Student Blot Ceatifieate Wt S- 293957
» FIRST LICENSE OR CERTIFICATE (Year of Isaus) 7. LATEST LICENSE OR CERTIFICATE (Year of Issue)
4-18-S¢ MA-
. LIST ANY SIGNIFICANT PUBLISHED MATERIALS OF WHICH YOU ARE THE AUTHOR (Do NOT ‘submit copies unless requested). INDICATE
THE yr UELICATION DATE, AND TYPE OF WRITING (Non-Fiction or Scientific articlea, General Interest aubjecta, Novels, Short .
tories, Etc.), .
N.A.
» INDICATE ANY DEVICES WHICH YOU HAVE INVENTED AND STATE WHETHER OR NOT THEY ARE PATENTED.
WA.
. LIST PUBLIC SPEAKING AND PUBLIC RELATIONS EXPERIENCE.
IN COLLEGE AND AS 4 TumwR ExEcuTwE W FOREIGN TRADE
. LIST ANY PROFESSIONAL, ACADEMIC OR HONORARY ASSOCIATIONS OR SOCIETIES IN WHICH YOU ARE NOW OR WERE FORMERLY
A MEMBER. LIST ACADEMIC HONORS YOU HAVE RECEIVED.
Phi he Lola , Nahowal Hower Seciely of Ronanee Hawgnases.
Aweqrcay Associatin of Teachers of wish oud Bak ; e.
Crenduate Sche Bas Mis of fered 4 7 the s of howt sane sad! Tabane Unweesi ly. :
Cumd€R wey Z Dr five YEqas OF GRAD~ATE wogc) ! 7
Howonney MEV Tions AWD MEDALS, .
NOTE: (LIST LAST POSITION FIRST.) Indicate chronological history of employment for past 15 years. Account for all periods
including casual employment and all periods of unemployment. Giveaddress and state what you did during periodsot
unemployment. List all civilian employment by a foreign Government, regardless of dates. Incompleting item 9, “De-
scription of Duties” consider your experience carefully and provide meaningful, objective statements.
2. NAME OF EMPLOYING FIRM OR AGENCY
(CENTURY ELECTRIC COMPANY!
c E é (74 {v1
4. KIND OF SUSINESS f v
MAVAFACTURER OF MOTORS. GENENB TOES » ETC. Aff “a fe: f pox fi
as
Assifort Disracy MAINGE Ls ooo ren mba ty haps
%. DESCRIPTION OF DUTIES Toa PRongre AND Shyer THE SALE SA CEvr’R MoTORS, GEV ERG TORS,
4VD RECATED §Qia Pheer in THE TERA re RY 2f CUA, Bb To WOPERRTE mw COLLECT ions
WHEY NECESSARY, T2 IANAGE THE HAVANA WSTRCT Sag és Otte 1 FULL PESPENSA BIT Y (NV
HE ABSENCE of THE Dxsrerer~ MGR. Tt KK ASTER THE a PIRES OF Cay tity ELEC. Ce) NNER
10, REASONS FOR LEAVING 7
—_ PRESENT Com Tiows (W¥ CuBR Med RECEPTAYCE) ASSIGNMENTS
: . re - - : :
OS Pevcep. Ween (Vv CXEA FoR C.I.A. °
SECTION IX CONTINUED TO PAGE 6
14-0000
j 1. INCLUSIVE DATES (From and To - By Mo. and Yr.)
3. ADDRESS (No., Sereef, City, State, / f
a ~ . -~
ST CHARLES : WEW ORLE
S. NAME OF SUPERVISOR
4. KIND OF BUSINESS : f
veces de ek Ee
6. TITLE OF JOB 8. CLASS. GRADE (If Federal Service)
0 ; {
Geaduate Asst [s geo [PER Ayo td byl
9. DESCRIPTION OF DUTIES
TEACHER oF BEGINNER had INTERMEDID-TED SPANISH a THE
CoLheGk LEVEL. 1b ASSIST Wingy Reis TRATI04" BND DECARTAMENTAL Funeri ons,
10. REASONS FOR LEAVING
Je ACCEPT ABOVE PosiTion
+. INCLUSIVE DATES (From and To - By Mo. and Yr.)
SuUWwe /F
3. ADORESS(No., Street, City, State, Country)
(ZW TERWA TIONAL TRADE MART NWEWw Crt EAWVS , LA, 4-S-
ECTER
4. KIND OF BUSINESS S. NAME OF SUPERVISOR
LANGURGE SCHeOe My. HALL, Dew ;
6. TITLE OF JoB | _7. SALARY OR EARNINGS 8. CLASS, GRADE (If Federal Service)
THo FESSOR . A
8. DESCRIPTION OF DUTIES To TEACH THE SPAMS tf LAN. 4 BERLITZ ME THoDd on
10. REASONS FOR LEAVING
Te ACCEPT #FEOVE RSITION AND PARSU
AV ADVANCED DEGREE
1. INCLUSIVE DATES (From and To - By Mo. and Yr.)
JAW: /4F4F — 4 19
3. ADDRESS (No., Street, City, State, Country)
ANE Ave. a Aus Lf. . 5.4.
{Tac a z A
4. KIND OF BUSINESS 5. NAME OF SUPERVISOR ete et
; aes oo
MEDICAL Stspoe De. Wee
6. TITLE OF JOB ®. CLASS. GRADE (If Federal Service)
‘ —
Metical Kestwtch fechuidtan $ 200-70 |PER pyera |
9. DESCRIPTION OF DUTIES | \ oe
WY CHBRGE 4F SPECTRO pile TOMETRIC AWALYSIS WM THE CARDIO —
VASCULAR RESERRCY “4A GBORBTO ay.
2. NAME OF EMPLOYING FIRM OR AGENCY
_TALANE UNIVERSITY MEDICAL SCHooL
TY
10. REASONS FOR LEAVING
CONCLUSION OF RESEAR CY
1. INCLUSIVE DATES (From and To - By Mo, and Yr.) 2. NAME OF EMPLOYING FIRM OR AGENCY
3. ADDRESS (No., Street, City, State, Country)
4. KIND OF BUSINESS 5S. NAME OF SUPERVISOR.
6. TITLE OF JOB -- 7. SALARY OR EARNINGS 8. CLASS. GRADE (If Federal Service)
$ [Per |
,
r SECTION IX CONTINUED TO PAGE 7 -
rr
14-0000 boots. om
9. DESCRIPTION OF, DUTIES
10. REASONS FOR LEAVING
1. INCLUSIVE DATES (From and To - By Mo. and Yr.) 2. NAME OF EMPLOYING FIRM OR AGENCY
- ADORESS (No., Street, City, State, Country)
. KIND OF BUSINESS 5. NAME OF SUPERVISOR
. TITLE OF JOB 7. SALARY OR EARNINGS 8. CLASS. GRADE (If Federal
Service)
- DESCRIPTION OF DUTIES
10. REASONS FOR LEAVING
1. INCLUSIVE DATES (From and To - By Mo. and ¥r.) 2. NAME OF EMPLOYING FIRM OR AGENCY
3 ADDRESS (No., Street, City, State, Country)
4. KIND OF BUSINESS 5. NAME OF SUPERVISOR
6. TITLE OF JOB 7. SALARY OR EARNINGS B. CLASS. GRADE (If Federal
Service)
9. DESCRIPTION OF DUTIES
10. REASONS FOR LEAVING
IF PRIOR SERVICE WITH THE FEDERAL GOVERNMENT IS NOTED ABOVE, INDICATE THE
NUMBER OF YEARS CREDITABLE TOWARD U.S. CIVIL SERVICE RETIREMENT, iF KNOWN.
HAVE YOU EVER BEEN DISCHARGED OR ASKED TO RESIGN FROM ANY POSITION. Cres Bano
HAVE YOU LEFT A POSITION UNDER CIRCUMSTANCES WHICH YOU DESIRE TO EXPLAIN? Cres B<gJNo
IF YOUR ANSWER TO EITHER OR BOTH QUESTIONS !S “YES®, GIVE DETAILS
14-0000
SECTION X . MILITARY SERVICE
_ : 1, CURRENT DRAFT STATUS
1. ARES YOU REGISTERED FOR THE DRAFT UNDER TS) 2. SELECTIVE SERVICE CLASSIFI-
THE UNIVERSAL MILITARY TRAINING AND CATION “4 Fr
3. SELECTIVE SERVICE NO. .
SERVICE ACT OF 1948 (Ae,amended) 16-US-2§9- $3.
4. IF DEFERRED, GIVE REASON D
DIABETES MELL/ THs
2. MILITARY SERVICE RECORD
|. CURRENT AND/OR PAST ORGANIZATIONAL MEMBERSHIP
COAST |MERCHANT) NATIONAL/AIR NAT*L| FOREIGN ORGAN. OR MIL.
CHECK (xX) AS
MARINE | SERVICE (Specify):
APPROPRIATE
MARINE
ARMY NAVY CORPS
3. DATE SEPARATED FROM EXTEN
FORCES (Past and/current service)
6. TOTAL LENGTH A
jeans
7. RANK, GRADE or | Past reas CURRENT SERVICE 8. fSERVICE, SERIAL OR FILE NUMGER (If now serving, provide cur
/rent number)
9. PRIMARY MILITARY OCCUPAYIONAL T SERWICE CURRENT SERVICE
SPECIALTY (Mos or Designatog) AND TI
10. SECONDARY MIL. '* EEECURAR is Sten JONAL pereeevce SERVICE CURRENT SERVICE
SPECIALTY '* EEECURAR is Sten or Designgtor) AND
TITLE
11. BRIEF DESCRIPTION OF pt current service)
f
i
PAST SERVIG CURREMT SERVICE
ha oury/(Paet servicd) 4. TOTAL LENGTH OF EXTENDED ACTIVE OUTY IN U.S. ARMED
S. DATE ENTERED F ACTIVE DUTY IN FOREIGN MILITARY OR-
ACTIVE DUTY op
[RETIREMENT FoR ofavice’ a | _[unovenanoonips —OOSSSCS~S~S
[_[sELEAEE re nacre gory | [reviews ron fluor oangiey
P[RermenenT ronace | [Retinewent ron/pn|ficat oWsipiry — |
3. MILITARY RESERVE, NATIONAL GUARD AND ROTC STATUS
1, DO YOU NOW HAVE 2. ARE, YOU NOW A MEMBER, OF THE 3. ARE YOU NOW A MEMBER OF | [ves |
RESERVE STATUST
[><jno | ska
4. IF YOU HAVE ANSWERED “YES” TO ITEMS 1,2 OR 3 ABOVE, CHECK COMPONENT MEMBERSHIP BELOW
BER
PRavy fain once [fain wareouand [army noye | [ayerance neve
5. CURRENT RANK, GRADE OR [& Rang OF aPromrhewr w of TION DATE OF CURRENT RESERVE OBLIGA-
N
8. CHECK (x) CURRENT RESERVE CATEGORY ae ee,
9. PRIMARY MILITARY OCCUPATIONAL SPECIALTY (Mg D 10. SECOND ITARY OCCUPATIONAL SPECIALTY (Moa or Des-
LE.
12. CHECK (%) TYPE OF SEPARATION FROM ACTIVE DUTY
13, CHECK (x) COMPONENT IN WHICH YOU SERVED
fRecutar | | RESERVE (Including the National and Air National Guard) | | OTHER (Including AUS)
{ YES OTCT
NAT'L. GRD. OR AIR NAT'L. THE ROTC —-,
<[xo | P><Jxo |
mn ARINE CORPS | naTionateuang [1 COASTGUARD, | NAVY ROTC INDICATE ROTC CATEGORY NUM
RATE
ctive)| —_ [STANDBY(Inactive)| | RETIRED
nétor) AND TITLE ignator,
‘1. BRIEF DESCRIPTION OF MILITARY RESERVE DU
12, ARE YOU CURRENTLY ASSIGNED OR ATTACHED YES | 13. 1F you HAVE. ANSWERED "YES" TO ITEM 12, GIVE UNIT OR AGENCY
TO A RESERVE, NAT'L. GUARD OR ROTC TRAIN- AND ADDRESS
ING UNIT xX [No
14. HAVE YOU A MILITARY MOBILIZATION ASSIGN- Mi 1s. Feo HAY wie ial TO ITEM 14, GIVE UNIT OR AGENCY
Lx] xo | a
=
m
z
4
~
’
.
16. INDICATE TOTAL MILITARY SERVICE] YEARS 17. WHERE Aq OUR An/SERvt FE RECORDS KEPT
FOR LONGEVITY PURPOSES INCLUD-
ING ACTIVE AND INACTIVE DUTY
a
| rt = a RTO Ret in ee en ee ne a ener anaeepeensin eee
14-0000
1. ARE YOU ENTIRELY DEPENDENT ON YOUR SALARY? Dd ves imc
2. IF YOUR ANSWER IS “‘NO" TO THE AGOVE, STATE SOURCES OF OTHER INCOME
3. BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS
4. HAVE YOU EVER BEEN IN, OR PETITIONED FOR, BANKRUPTCY, Pa
S. IF YOUR ANSWER IS “*YES*’ TO THE ABOVE, GIVE PARTICULARS, INCLUDING COURT AND DATE(S)
WA.
6. GIVE THREE CREDIT REFERENCES IN THE UNITED STATES “
ome ADDRESS (Wow, Siroct, Gli Sat)
7. 00 YOU RECEIVE AN ANNUITY FROM fHE UNITED STATES OR OISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT
ACT, PENSION, OR COMPENSATION FOR MILITARY OR NAVAL SERVICE? Cl Yes NO
8. IF YOUR ANSWER IS “YES"* TO THE ABOVE QUESTION, GIVE COMPLETE DETAILS
NA.
9. DO YOU HAVE ANY FINANCIAL INTEREST IN, OR OFFICIAL CONNECTIONS WITH NON-U.S. CORPORATIONS OR BUSINESSES; OR IN
OR WITH U.S. CORPORATIONS OR BUSINESSES HAVING SUBSTANTIAL FOREIGN INTERESTS?
(3 res Rt no (If anawer “YES*, tumieh details on acparate sheet.)
SECTION XII . : MARITAL STATUS : '
1. PRESENT STATUS (Single, Married, Widowed, Separated, Divorced, or Annulled) SPECIFY: mM G R ,
2. STATE DATE, PLACE, AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS
\
WIFE, HUSBAND If you have been married more than once - including annulments - use a separate sheet for former wife or
OR FIANCE: husband giving data required below for all previous marriages. If marriage contemplated, fill in appropriate
information for fiance.
3. NAME . (Firat) : ; . . _ . (Last) oo.
“PRULINE ) . JuUANITA Ross _ RoDRiGUEz’ ;
4. STATE ANY OTHER NAMES EVER USED “INDICATE CIRCUMSTANCES (including length of time) UNDER WHICH ANY
; OF THESE NAMES WERE USED. IF LEGAL CHANGE GIVE PARTICULARS
. 4: (Where and by what authority). USE EXTRA SPACE PROVIDED ON PAGE !6
auth, CNIcKWAME SINCE Chit eod)
5. DATE OF MARRIAGE
OF THIS FORM TO RECORD THIS INFORMATION.
SUV (6.
7, HIS (OR HER) ADDRESS BEFORE MARRIAGE (No.,
39°C Obku
9 OATE OF DEATH 10. CAUSE OF DEATH
pe tiving
[<Tres [xo VA.
11. CURRENT ADDRESS (Give last addreaa, if deceased)
L$36/ Silos (16 St, ARERRINE $7.~ FLA
12. OATE OF BIRTH 13. PLACE OF BIRTH (City, Stato, Country)
SAN. 4,4 F _806GALUS A - SA,
SECTION XII CONTINUED TO PAGE 10
-9-
MA. °
aS.A.
14. CITIZENSHIP
“4.5.4.
14-0000 -10-
‘ . = + SECTION XH CONTINUED FROM PAGE 9
: . ry 14. IF BORN OUTSIDE U.S. OATE OF EWTRY 15. PLACE OF ENTRY
. WN. 4 . MN. 4 .
, : 17. -S. CIT! P| 18. wH City, St
16. FORMER CLTIZENSHIP(S) [Couner(ies)7 7 DATE US. C TIZENSHI WHERE aa ity, State, Country)
WA. v4. ° A.
20. PRESENT EMPLOYER (Also give former ompto: if, or ife e de
19. OCCUPATION unemployed give last tws employers) mploye: Pouse deceased or
WA.
HOUSE WEE
2t. EMPLOYER’S OR BUSINESS ADDRESS (No., Street, City,
State, Country)
22. DATES OF MILITARY SERVICE (Froan and to - By Mo. and Yr.)
23. BRANCH OF SERVICE 24,
COUNTRY WITH WHICH MILITARY SERVICE AFFILIATED
N-A. LAE
25. DETAILS OF OTHER GOVERNMENT SERVICE, U.S. OR FOREIGN
Nw. FA.
. e PS ECTION AI ICSE FATTO DREN AND OTHER DEPENDENTS] xt CHILDREN AND OTHER DEPENDENTS
1. PROVIDE THE FOLLOWING INFORMATION FOR ALL CHILDREN AND DEPENDENTS
| —__Naws___[ ek aTionstiP [PATE AnD PLAGE oF euern [eifizenanie | —haonaas ———
- — “GIEl SWITE ST
|Euteto Ameaieo novRiauer I-R-) ale | aca. LELRINE S7, FLA.
36f Sh. 7
PATTI MICHELLE Rorkiquet) | PAUGTKE ;
etd a LA
; $360 SW. (79 ST.
ace zi 2 huh iy f PERRINE S72, ELK:
NDENTS (Including epouse,
parents, etep-parents, sister, otc.) WHO DEPEND ON
YOU FOR AT LEAST 50% OF THEIR SUPPORT, OR
CHILDREN OVER 21 yrs, OF AGE WHO ARE NOT
ILDREN jing step-
2. CH firenand, enitiptodt a Beet ARE
—
UNMARRIED, UNDER 2t YRS OF AGE,
AND NOT SEL F-SUPPORTEG.
; ; 3. DATE OF DEATH 4. CAUSE OF DEATH
ft. FULL NAME (Last-Firet-Midile) ; [ 2 twine |
wDRIGKEZ, Akwes7s NEPOLEON, Sires [no Wh. wae
INDICATE CIRCUMSTANCES (neluding length of fime) UNDER WHICH HE HAS
EVER USED THESE NAMES, IF LEGAL CHANGE, GIVE PARTICULARS (Where
and by what authority). USE EXTRA SPACE PROVIDED ON PAGE 16 OF THIS
FORM TO RECORD THIS INFORMATION, -
6. CURRENT AODRESS - Give imet editrese, if deceased (No., Street,
The Otleauvan fh -rtet ST
OE. Havas
0 et mere = 7
ca 10. IF BORN OUTSIDE U.S. -IJATE OF ENTRY
: Neu. /fér
12. FORMER CITIZENSHIP(S) Coutry{les)7 18. DATE U.S. CITIZENSHIP
N.A. ACQUIRED! W4
"1. PLACE OF ENTRY
13. OCCUPATION
RETIRED
20, COUNTRY
WA.
We#. MN.
RI. DETAILS OF OTHER GOVENMEST SERVICE, U.S. OR FOREIGN JYTELLIGECE
MAVAWA C2gn Duke wend whk Tweeter wee
14-0000
1. FULL NAME (Last-Firat-Middle)
EN yg
4. CAUSE OF DEATH
ITE IOS LRG Ss
£ of time) UNDER WHICH SHE HAS
EVER USED THESE NAMES. IF LEGAL CHANGE, GIVE PARTICULARS (Where
and by what authority). USE EXTRA SPACE PROVIDED ON PAGE 16 OF THIS
FORM TO RECORD THIS INFORMATION,
[\CASaNovAR
6. CURRENT ADDRESS - GIVE LAST ADORESS,
the Gt fenvian hgh fel $7
9. CITIZENSHIP
Cohen
DATE OF ENTRY
hot ffs0
FORMER CITIZENSHIP(S) LCountry(tee)7
W-
New Or lear,
CITIZENSHIP
ELE
18. OCCUPATION 16. PRESENT EMPLOYER (Give last employer,
Hfetsewu KE M8,
EMPLOYER'S BUSINESS ADDRESS OR MOTHER'S BUSINESS ADDRESS IF SELF EMPLOYED
WA.
19, BRANCH OF SERVICE 20. COUNTRY
WA, MA) .
U's
Sp. MAIL) CENSCR 1 NEW COLERYS
CEVSORSHIP OFFICE DakiIngG wenLd WAR IW
13. DATE U.S,
ACQUIRED
if Mother ie deceased or unemployed
DATES OF MILITARY SERVICE (From-and-To)
21. DETAILS OF OTHER GOVERNMENT SERVICE, U.S. OR FOR
SECTION XVI BROTHERS AND SISTERS (Includin,
aD FULL NAME (Laat-F iset-Middle)
(Remkieuex, ARNESTS Tose,
4. CURRENT ADDRESS (No., Street, City, Zone, State, Country)
‘2/2_ MgPE Rd. Metaie Lg. USA.
{. FULL NAME (Last-Firet-Middie) 2. RELATIONSHIP
& Half, Step- and Adopted Brothers and Sisters)
2 RELATIONSHIP 3. CITIZENSHIP (Country)
Bho THER. U.S.
S&S. LIVING &. AGE
[res T [xo] 38
3. CITIZENSHIP (Country)
4. CURRENT ADDRESS (No., Street, City, Zone, State, Country) 8. LIVING
a7
2. RELATIONSHIP 3. CITIZENSHIP (Country)
2. RELATIONSHIP : é
\
2. RELATIONSHIP 3. CITIZENSHIP (Country)
8. LIVING
2. RELATIONSHIP 3. CITIZENSHIP (Country)
5. LIVING
2. RELATIONSHIP 3. CITIZENSHIP (Country)
5. LIVING
/2, RELATIONSHIP 3. CITIZENSHIP (Country)
+ FULL NAME (Last-First-Middle)
4. CURRENT ADDRESS (Wo., Street, City, Zone, State, Country)
1. FULL NAME (Laat-Firat-Middte,
4. CURRENT ADDRESS (No., Street, City, Zone,
State, Country)
1. FULL NAME (Laat-F irs t-Middle)
4. CURRENT ADORESS (No.,
Street, City, Zone, State, Country)
FULL NAME (Laet-First-Middie)
4. CURRENT ADDRESS (No.,
Street, City, Zone, State, Country)
1. FULL NAME (Laet-First-Middle)
‘4. CURRENT ADDRESS (No., Street, City, Zone, State,
ls FULL NAME (Laat-F irat-Middle)
+ CURRENT ADDRESS (No., Strost, City, Zone, State, Country)
-N-
14.90000
-12-
ECTION Xviq FATHER-IN-LAW
ae “FULL NAME (Laat-Firet-Middie) = 2. LIVING 3. DATE OF DEATH 4. CAUSE OF DEATH
“HOSS , SAmuez SANFoRD i | T BI | tunes He?) EART A
'3. STATE OTHER NAMES RE HAS USED INDICATE CIRCUMSTANCES (Including length of time) UNDER WHICH HE HAS
. EVER USED THESE NAMES. IF LEGAL CHANGE, GIVE PARTICULARS (Where
id by what authority). USE EXTRA SPACE PROVIDED ON PAGE 16 OF THIS
AM (wkwaye scarce ChieDW00d) | 2
6. CURRENT OR LAST ADDRESS (No., Street, City, State, Country)
FORM TO RECORD THIS INFORMATION.
‘PReeute 2 Box so EDENTON, W.C.)
] 8. PLACE OF BIRTH (City, State, Country)
“Me Bree) ALABAMA, tt-$.
-S.- DATE OF ENTRY M1. PLACE OF ENTRY
“Sf.
9. CITIZENSHIP
“Y-S-A.
IF BORN OUTSIDE U
FORMER CITIZENSHIP(S) ZCountry(iee)? 13. DATE U.S. CITIZENSHIP 14, WHERE ACQUIRED (City, State, Country)
ACQUIRED :
. . vf . ALA.
1S. OCCUPATION
SIwvyeeR
16. PRESENT EMPLOYER
‘RP BAER
(Give tast employer, If Father-in-Laew is deceased or imemployed)
WD Co, EVEN TON)
3. DATE OF DEATH
LX] ves T [se] m4.
INDICATE CIRCUMSTANCES Cncluding tength of time) UNDER WHICH SHE HAS
EVER USED THESE NAMES. IF LEGAL CHANGE, GIVE PARTICULARS (Whero
and by what authority), USE EXTRA SPACE PROVIDED ON PAGE 16 OF THIS
FORM TO RECORD THIS INFORMATION.
, Street, City, State, Country)
Heute 2, Box Svo, EDEN TON) Me.
ra DATE OF BIRTH 8. PLACE OF BIRTH (City, State, Country)
Dec. BI IF FF’ ZLAKREL |) Mss.
10. IF BORN OUTSIDE U.s. 1t. PLACE OF ENT
RY
MA.
13. DATE Us. CITIZENSHIP
ACQUIRED WA.
16. PRESENT EMPLOYER (Give last employer,
Mt, A.
BLOOD, MARRIAGE OR ADOPTION WHO EITHER QQ) Live ABROAD,
U.S. CITIZENS OR (3) WoRK FOR A FOREIGN GOV ERNMENT
2. RELATIONSHIP
SISTER (W LAW
CaSElWOs FE
RELATIVES BY
SECTION xix . (2) ARE NOT
1 FULL NAME {Last-Firet-Middle)
‘LOPEZ ELEWA
4. ADDRESS OR CO NTRY IN WHICH RELATIVE RESIDES
le P ¢
2/2 Mare RA. Mer
6. CITIZENSHIP (Country) 7. FREQUENCY OF CONTACT 8. DATE OF LAST CONTACT
MEXICAN MCE EARL lyf) DUNE SFE
; ; 2. RELATIONSHIP Peace]
t. FULL NAME (Last-Firat-Middie)
- EMPLOYED By
4. ADDRESS OR COUNTRY IN WHICH RELATIVE RESIDES
7. FREQUENCY OF CONTACT 8. DATE OF LAST CONTACT
2. RELATIONSHIP
5. EMPLOYED By
» DATE OF Last CONTACT
2. RELATIONSHIP . pee]
- EMPLOYED By
6. CITIZENSHIP (Country) 7. FREQUENCY OF CONTACT
'. FULL NAME (Laet-Firet-Middie)
4. ADDRESS OR COUNTRY IN WHICH RELATIVE RESIDES
_————
SECTION XIX CONTINUED TO PAGE 13;
14-0000
SECTION XIX CONTINUED FROM PAGE 12
6. SPECIAL REMARKS, IF ANY, CONCERNING RELATIVES NOTED IN SECTION XIX ABOVE
Above nelalive has bees a Covtewuocuas Resident in the US.8. Sthee (E¢5- 6, Mew
Ppleins 4h,
RELATIVES BY BLOOD, MARRIAGE OR ADOPTION WHO ARE IN THE MILITARY OR CIVI
SECTION XX SERVICE OF THE UNITED STATES .
6. TYPE AND LOCATION sie SERVICE (If Town)
MUAQUNE P/LOT AND (gtr Gane US TRUCTOR
¢ FEASA COCA a FU AL env
2. RELATIONSHIP
4. CITIZENSHIP
6 TYPE AND LOCATION OF SERVICE (If known)
4. CITIZENSHIP
6. TYPE AND LOCATION OF SERVICE (it known)
REFERENCES, ACQUAINTANCES, AND NEIGHBORS
1, LIST FIVE CHARACTER REFERENCES, NOT RELATIVES, IN THE U.S., WHO KNOW YOU INTIMATELY
2. RELATIONSHIP
BUSINESS ADDRESS
(No., Street, City and State)
ADe p
Pesident, dl g
A Mes: WOOD _ “Ss.
BUSINESS ADDRESS
(No., Street, City and State)
RESIDENCE ADDRESS
(No., Street, City and State)
EBASCO SERUICES , MY.
GNk.
COWL SERVICE
- J. BRu NO.
Denorny BeETTCHER)
HEeasS Ew rE
. BUSINESS ADDRESS RESIDENCE ADDRESS
(Last-Firat-Middle) (No., Street, City and State) {(No., Stroot, City and State}
Pec bles en clone ta
mm. é. Pee f Wlw @, A Vew Galen res UF i
RE PRED | S72 pt war Se
7. Whi Le ere, SEANCE News Cale ,
‘THANE UMIVERS ITY
Sowishe Dapnanieny ak.
-13-
14-0000
-4-
‘ e SECTION XXII CLUBS, SOCIETIES, AND OTHER ORGANIZATIONS
. rattle
° NOTE: List names and addresses of all clubs, societies, professional societies, employee groups or organizations of any kind
(Include membership in, or support of, any organization having headquarters or branch in a foreign country) to which you
belong 6r have belonged.
DATES OF MEMBERSHIP
NX
bY
y
AODRESS
NAME AND CHAPTER (Number, Street, City, State, Country)
TULAWE (AM UERSITY
SFS1
4 fe. on .
DE PRUw )UNLVERS TTY
fmenicad Ms. of laces, « ba tush ¢ fa aie tn ke
ee
Ph, S4 MA Lor
e RESIDENCES FOR THE PAST 15 YEARS
ADDRESS - LAST RESIDENCE FIRST
(Number, Street, City, State, Country)
unl /96/
CFS 7
14-0000
a
.
. td
aor *
a)
t
@ | SECTION XXIV : ADDITIONAL INFORMATION
ra -
1. OO YOU ADVOCATE OR HAVE YOU EVER ADVOCATED; OR ARE YOU NOW OR HAVE YOU EVER BEEN A MEMBER OF;
OR HAVE YOU EVER SUPPORTED OR BEEN ASSOCIATED WITH ANY POLITICAL PARTY. INDIVIDUAL OR ORGAN -
IZATION WHICH ADVOCATES OR TEACHES THE OVERTHROW OF THE GOVERNMENT OF THE UNITED STATES BY
FORCE, VIOLENCE OR OTHER UNCONSTITUTIONAL MEANS, OR SEEKS BY FORCE OR VIOLENCE TO DENY PERSONS K\/
THEIR RIGHTS UNDER THE CONSTITUTION OF THE UNITED STATES? . ‘A
2. 1F YOU HAVE ANSWERED “YES” TO THE ABOVE QUESTION, EXPLAIN
N.A.
YES 4. IF SO, TO WHAT EXTENT?
» OVER USED INTOXICANTS?
VER USED TS ol
XT ne Nt
YES 6. IF SO, TO WHAT EXTENT?
5. DO YOU USE OR HAVE YOU
EVER USED NARCOTICS? Sino | N-f-
7. HAVE YOU EVER BEEN A MEMBER OF, OR SUPPORTED, OR HAD ANY CONNECTIONS WITH A FOREIGN INTELLIGENCE ORGAN-
IZATION OR ITS ACTIVITIES? 5 ¢
(ves. [X]No IF ANSWER IS “YES*, GIVE COMPLETE DETAILS.
wh.
8. SEO MENT SINCE NAMES OF GOVERNMENT DEPARTMENTS, AGENCIES OR OFFICES TO WHICH YOU HAVE APPLIED FOR EM-
C.D.A., STATE DEPARTMENT, Pan AME MER Union, Cry SERVICE,
USTA.
9. IF TO YOUR KNOWLEDGE, ANY OF THE ABOVE HAVE CONDUCTED AN INVESTIGATION OF YOU, INDICATE THE NAME OF THE
AGENCY AND THE APPROXIMATE DATE OF THE INVESTIGATION.
UNK.
NOTE SPECIAL| If your answer is “YES* to the following Questions 10, 11 or 12, provide the information requested for each
INSTRUCTIONS | question on a separate, signed sheet and attach the sheet to this form in a sealed envelope. :
| YES
| vee
YES
10. HAVE YOU, OR TO YOUR KNOWLEDGE HAS YOUR SPOUSE, EVER BEEN DETAINED, ARRESTED, INDICTED OR CON-
Weer ANY VIOLATION OF THE LAW OTHER THAN A MINOR TRAFFIC VIOLATION IN THE UNITED STATES OR
IF SO, STATE NAME OF COURT, CITY, STATE, COUNTRY, DATE, NATURE OF OFFENSE AND DISPOSITION OF CASE
IN ACCORDANCE WITH THE SPECIAL INSTRUCTION ABOVE.
><
11. HAVE YOU EVER BEEN ARRESTED, COURT-MARTIALED OR OTHERWISE PUNISHED UNDER MILITARY LAW OR REG-
ULATIONT IF SO, DESCRIBE INCIDENT(S) AND PROVIDE DATE(S) OF OCCURRENCE ON SEPARATE SHEET IN AC-
CORDANCE WITH SPECIAL INSTRUCTIONS ABOVE. s
12. ARE THERE ANY UNFAVORABLE INCIDENTS IN YOUR LIFE, NOT MENTIONED ABOVE, WHICH MAY BE OISCOVEREO
IN SUBSEQUENT INVESTIGATION, WHETHER YOU WERE DIRECTLY INVOLVED OR NOT, WHICH MIGHT REQUIRE EX-
PLANATION? 1F SO, DESCRIBE INCIDENT(S) AND PROVIOE DATE(S) OF OCCURRENCE ON SEPARATE SHEE
CORDANCE WITH SPECIAL INSTRUCTIONS ABOVE.
><] B<
a
@ | SECTION XXV j PERSON TO BE NOTIFIED IN CASE OF EMERGENCY
1. NAME (Firat-Middfe-Last) 2. RELATIONSHIP
Phukin€ WTuayitA wt rE
3. HOME ADDRESS (No., Street, City, Zone, State, Country)
$360 Sw. (78 St PEARINE S$?) FLA. CEdite~S- §3¢E
BUSINESS ADDRESS (No., Street, Clty, Zone, State, Country) - INDICATE NAME OF FIRM OR|6. BUSINESS PHONE NO. & EXT.
EMPLOYER, IF APPLICASLE
7. IN CASE OF EMERGENCY, OTHER CLOSE RELATIVES (Spouse, Mother, Father) MAY ALSO BE NOTIFIED. IF SUCH NOTIFICATION
iS NOT DESIRABLE, BECAUSE OF HEALTH OR OTHER REASONS, PLEASE SO STATE.
AA.
-15-
14-0000
-16-
@ [SECTION XXVI ° CERTIFICATION
soy
4 YOU ARE INFORMED THAT THE CORRECTNESS OF ANY STATEMENT MADE IN THIS APPLICATION
. WILL BE INVESTIGATED.
oa
4 have read and understand the instructions. | Certify that the foregoing answers are true and correct to the best of m
knowledge and belief. | agree that any misstatement or omission as to material fact will constitute grounds for imme: iate
dismissal or rejection of my application. | also understand that any false statement made herein may be punishable by
faw (U.S. Code, Title 18, Section 1007}.
- DATE OF SIGNATURES
Seth S, [FES
3. SIGNED AT (City and State)
Mihm, FR.
NOTE: Use the following space for extra details. Reference each continued item by section and item n SKich it relates
sign -your name at the end of the added material.
page and sign each such page.
(
If additional space is required use extra pages the same size as this
|
104-10129-10027.pdf | 14-0000
104-10129-10027, | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
*
bal “ . . ‘ aL *
. Co . SECRET a
- NAME (Last, First, Middte) 2. DATE OF BIRTH
Joseph §. 8 Dec 1935
+ OFFICE. DIVISION, BRANCH (OF overseas station and 5. PRESENT POSITION 6. EMPLOYEE EXTENSION
existing cover if lateral assignment ) .
n
Managua, Nicaragua Ops Off -— #0396 6576
. PROPOSED STATION {6~ z2 - PROPOSED POSITION (Title, Number, Grade}
JMCOBRA Ops Off. #1770 GS-12
- TYPE OF COVER AT NEW STATION 10. ESTIMATED DATE OF 11. NO. OF OEPENDENTS TO
DEPARTURE © ACCOMPANY
Militar O/A 11 Oct 68
. COMMENTS
Subject was medically approved for overseas assignment in December
1967. Is returning short of tour for assignment JMCOBRA.
+ DATE OF REQUEST . ror TING OFFICIAL MOM NUMBER AND BUILDINGI16. EXTENSION.
A+ - (a ele EC
Roy Ml. Forslund 3D5319 «Has. 6576
ND 4
18. OFFICE OF SECURITY DISPOSITION
‘her been granted for
Lewis request
Zo se eS :
ee IT 8.
S€eurity Division ae
19. OVERSEAS CANDIDATE. REVIEW PANEL DISPOSITION
REQUEST FOR PCS OVERSEAS EVALUATION
Byfaf ioe 259a eer toes SECRET me A ene “a
AND _DECLASSIFICATION
|
104-10129-10033.pdf | 104-10129-10033 ; , (2 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
. 4 _ Cj " “SECRET Cj ;
. First, Middle) . a, AEs 3. GRADE
wceolo, Joseph 8, . GS-11
fice. DIVISION, BRANCH (or overseas station and + EMPLOYEE EXTENSION
existing cover if lateral essignment )
7. . PROPOSED POSITION (Title, Number, Grade)
0396 Ops.Officer GS-13
9. TYPE OF COVER AT NEW STATION 10. -ESTIMATED DATE OF - NO. OF DEPENDENTS To
DEPARTURE ACCOMPANY
{ State Integree.) Be 27 Jan 1968 one
—
12. COMMENTS
lateral transfer, Subject will be in Headquarters area
o/a 23 January 1968, Win
Se Ly on OE Se LB aa Mey,
As oath ih LE ppl CH .
13. DATE OF REQUEST 5. ROOM NUMBER AND BUILDING|16. EXTENSION
. mb 7, 4516
17. OFFICE OF MEDICAL SERVICES psy
18. OFFICE OF SECURITY DISPOSITION
27 Mee (9ET
Security Aporoval has been granted to-
the us tars *
19. OVERSEAS CANDIDATE REVIEW PANEL DISPOSITION
REQUEST FOR PCS OVERSEAS EVALUATION
TIONS
1-66 coer AND DECLASSIFICATION
ce [fal FORM 96gq use Previous , SECRET PXCRUOED FR OUT ad powncrapinc (4)
|
104-10129-10034.pdf | 14-00000 Xe , 23a ee dG, _ r : Ta at 2 q a:
104-10129-10034) HE PRE CT OF 1992 77 }-°
s. ee ree Te ARE TET LaeK . ad ne Ae ae
1400000 =
|
104-10129-10101.pdf | 14-00
104-40129-10104 .| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
ChABE
a _ ae + SctHey Com
eT (EYES ONLY (
8 October 1976
MEMORANDUM FOR: Chief, Security Analysis Group
FROM > Michael E. Schneeberger
SUBJECT : Philip B. F. AGEE
Exposure of CIA Personnel
(3! 1, Reference is made to the attached P&L RYBAT cable from
London] (IN 058476) dated 4 October 1976 which indicated,
according to a very sensitive source, that one Ron CASPER (ph)
of The Washington Post recently was in contact with AGEE. During
that Contact CASPER asked AGEE questions regarding the Kennedy
assassination with specific interest relating to the involve-
ment of OSWALD and Cubans. CASPER also queried AGEE regarding
personalities assigned to the Mexico City Station in 1963, and
-AGEE provided CASPER with details regarding the Station's
surveillance capabilities and the functions of specific indi-
viduals of interest to CASPER.
2. Regarding the individuals of interest to CASPER, the
following is a brief summary of pertinent information relating
to those individuals identified by AGEE to CASPER:
NAME LISTED IN CABLE OS FILE NO. AND SUMMARY
BUSTOS, Charlotte ' BUSTOS-VIDELA, Charlotte B.,
SF#S6 840; appears. tg be Chief
of Station at [frinidadj since
June 1974, integrated State
cover. Well known to AGEE
through assignment to Mexico
City, July 1967-August 1972.
FREDERICK, William FREDERICK, William Fulton,
SF#60 785; former GS-12 LA
Division Ops Officer who was
dismissed due to improper
handling of Agency funds in
September 1966; may have
ile BS) i E2 IMPDET
eGuET, CL BY 007472
EYES ONLY.
2fol
eo SERET
ee ( EYES ONLY |
assisted AGEE in his Inside the
Company. Exposures include
reloser relationship with AGEE
and CIA Von A-Z. As of June
1972 Subject was employed by
U. S. Department of Labor,
Bureau 3°° Labor: Statistics.
o3 02 .
[STEWART Joe (or [Jack} . Grevanr, Jack]NMN, SF#32 953;
ormer LA Division Case Officer
, who retired 30 January 1970.
Assigned to Mexico, 1960-1965,
Exposed in Who's Who in CIA
and CIA von A-Z,
SCOTT, Winston Former Chief of Station at
Mexico City Station, 1959-1969;
retired July 1969, died circa
1973. Exposed in Who! s Who in
_ CIA, CIA Von A-Z, and mentioned
Numerous times 13 in AGEE's book.
WHITE, Allan WHITE, Alan Perine, SF#28 700;
former. DDO/OPS/ITG employee who
retired 31 July 1975; assigned
to Mexico City, 1963-1967 as
Deputy Chief of Station; exposed
in CIA Von A-Z Z and Who's Who in
CIAL
- 03
[WaTson, A. S. (Stanley)] [patson, Danvel Stanley], SF#S7 626;
. ormer Chief/Training “Resources
¢ Group/DTS who retired 30 June
: 1973; was assigned to Mexico
1965-69, Former security interest
- due to friendship with (Boots }
CIA Von A-Z. 0G6 ~
DILLON, Paul DILLON, Paul Leo, SF#43 334; (2-22
currently a Case Officer 344
Delhi] assigned to Mexico City
as Chief of Soviet Ops, 1965-
1969. Exposed. in CIA Von A-Z,
listed in AGEE book, identified
in October 1974 Bridgeport,
Connecticut, Post, and known to
| [Indien Communist Party, May 1976.
2
cLORET
sr) EYUS ONLY
14-0000
pe (SOM
SS “BYES ONLY)
VOGLE, Don VOGEL, Donald Frederic, SF#S5. 277;
cur ently pepury Chief of Station
Islamabad’?*"Pakistan} was
assigned to Mexico City, 1967-70
as DC/SB/CIG. Exposed in Winter
1975 CounterSpy, listed in AGEE
book, identified in October 1974
Bridgeport, Connecticut, Post,
and Who's Who in CIA,
HAUSMAN, Cynthia HAUSMANN, Cynthia Joy, SF#61 423;
currently assigned to CI Staff/
R&A; assigned to Mexico City,
1965-67. Exposed in CIA Von A-Z,
October 1974 Bridgeport, CTonnecti-
cut, Post, and listed in AGEE
book.
STEELE, Robert _ STEELE, Robert Hampton, SF#230 069;
former SB Case Officer who resigned
July 1968 to run for U.S. Congress
from Connecticut (successful); was
assigned to Mexico City, 1966-68.
Listed in AGEE book and October
{ 1974 Bridgeport, Connecticut, Post;
: numerous publicity since election
to Congress.
07
RAMIDES, Dan | ' |RAMIREZ, Benjamin Adrian}, SF#188 141;
. = ormer WH Case Officer who resigned
February 1969; was assigned to
Mexico City, 1966-69. Exposed in
CIA Von A-Z and listed in AGER
Book.
03
| RAMIDES, zeek | ’ \RAMIREZ, Ezekiel Stanley] SF#100 937;
ormer OTR instructor who retired
June 1972, Listed. numerous times
in AGEE book.
a3
[HUGHES, Frank| , {yusHEs, Frank Wallacej, SF#57 626;
ormer CI Staff Branch Chief who
retired in June 1973. Exposed in
Quicksilver Times, August-September
article. -
;
SECRET
-EYaS ONLY
Py
14-0000
_ EYES ONLY
3. Office of Security indices reflected no traces in
the name of. Ron CASPER, The Washington Post correspondent who
was in contact with AGEE. However, it is believed that CASPER
may be identifiable with Ronald KESSLER, who was mentioned in
the Press Credibility security file (#610 955) as a Washington
Post journalist who won the George Polk Memorial Aware in
February 1973. , ‘
4, The foregoing is provided for your information. No
further action appears necessary at this time except for ;
dissemination of this memorandum to interested Agency officials,
Michael E. Schneeberger
Security Analysis Group
Att
4
EGRET
EYR ONLY, -
|
104-10129-10264.pdf | 14-00000
104-10129-10264
. ae -
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
MEMORANDUM FOR:
me
Dy
ae
o
22
Chief, CI/OA
SUBJECT
201-274330 . |
#214 485
1. Reference is made to your memorandum dated 15 January 1965.
requesting en eppropriete investigation in connection with your
Provigional Operational Approval interest only for Subject's use
aR a(PA-FROP aoeetyin Miami by WH/SA/TOS under Project JMATE.
2.
3. This case is being closed in our office pending further
notification from you.
a;
A sotreh of our indices was made in the neme of the Sub-
ject and reflected the attached information.
A*Cuetdd R. Waite
/ Deputy” Director
of Security
7 ~~ (IOS)
f “y
Attachment:
As stated
CLOSED
DALY /vsf
21 January 1965
|
104-10129-10438.pdf | 14-0000
104-10129-10438 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1 1992 7
3)
SECRET
FILE-d . ’ (When Filled In)
TRAVEL BRIEFING DATA
NAME FILE NUMBER
PICCOLO, Joseph Jr. 109709
OFFICE PHONE RANK OR GRADE
ppP/WH
DEPARTURE DATE (ot ff — STATUS
es PCS
DESTINATION(s) Z
Mexico City,Mexico
PREVIOUS TRAVEL
e4PCS
SPECIAL BRIEFING PROBLEM
IN SUBJECT FILE
SECURITY APPROVAL FOR TRAVEL VERIFIED
SECURITY APPROVAL FOR TRAVEL BASED ON FILE REVIEW BY BRIEFING OFFICER
SECURITY FILE AVAILABLE FOR REVIEW BEFORE BRIEFING
EMERGENCY CONTACTS (met on errival, phone no., alternate action to make contact)
SECURITY REGULATIONS (operational talk, documents, indigenous employee hazards)
TRAVEL PRECAUTIONS (recognition overseas, camera, black market, currency exchange
PERSONAL AFFAIRS (charge accounts, traffic tickets, litigation, neighbors)
PERSONAL CORRESPONDENCE (limitations, home address, shop talk)
PERSONAL CONDUCT (morals, drinking, representative americans)
ASSOCIATION WITH FOREIGNERS (overseas briefing, phase out on return)
| | HOSTILE AUDIO SURVEILLANCE (microphones, shop talk at home-hotels, report to security)
COVER PROBLEMS (adequacy, request for briefing on arrival, family knowledge)
RESPONSIBILITY ABROAD (local customs, traditions, religion, responsibility for dependents
REFERRED BACK TO CENTRAL COVER a YES | fe |
’
foe
Piaf
DATE BRIEFED : ryt?
af
Geour | (4-11-48)
10.62 1987 SECRET Katee tom omen
|
104-10129-10439.pdf | “\104-10129-10439) + 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF ie
. oo 7OY 9
Mm fe . .
vs . CONF IDENT IAL
(When Filled In)
REASSIGNMENT PROCESSING
{. THIS 1S TO RECORD RECEIPT OF, AND WHERE INDICATED. ACTION ON A
DOCUMENT WHICH PLACES TH!S EMPLOYEE IN THE ASSIGNMENT SPECIFIED
RETURNEE LIST
OVERSEAS PANEL LIST
2. THE FILE HAS BEEN REVIEWED FOR INFORMATION. FLAGS, OR OTHER INDICATORS HAVING A BEARING ON THE PRO-
POSED ACTION. THE VARIOUS ASPECTS CONSIDERED AND THEIR SIGNIFICANCE, IF ANY, ARE AS FOLLOWS:
WWW | NONE | NOT PERTINENT - OTHER OR COMMENTS
SRS FLAG
OTHER FLAG
SUITABILITY INFO -H—
MEDICAL INFO
PRIOR PANEL ACTION
COVER PROBLEMS
INTEGRATION PROBLEM
Z AETION-TAKEN
a Zs
AKG}
COMMENTS
4. CASE IS FORWARDED HEREWITH FOR THE FOLLOWING ACTION
(4)
ne 1948 USE PREVIOUS CONFIDENTIAL
ExITIONS.
pd
|
104-10130-10215.pdf | 14-001
'104-10130-10215| | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
"SECRET
ot
at
MOTE:
L JE led Bete
y Le ke PCE QRH cee
Cipe af Mikes OM
7 Pk fot beh.
MEMORANDUM FOR: Chief, Cover Support Desk ROfLPSO
. ; /¢ of, ra
FROM : Mr. Robert J. Leonard a
SUBJECT : TARASOFF, Anna
#131751 'B-SB/2
GIST:
A special meeting was convened to consider the problem
of the prospective visit of Subject's father to the Russian
Embassy to obtain a visa. It was determined that he should
not be briefed in advance and that an army cover be provided
for Subject. “
DETAILS:
1. On 13 October 1960 the undersigned as representative
of the Office of Security met with Mr. Birch O'Neal, Cl Staff;
T.K. Chalmers, CI/Projects; {Henry C, Woodward) CCG/DC; 67
Thornton W. Means, OCG/OCB and the Subject to discuss the
problem of a prospective trip to the Russian Embassy by the
—_ Subject's father for a trip to Russia. __. ; —--— +
2. Mr. O'Neal had Mrs. TARASOFF recount the details of
tthe situation. She said that several months ago her father
ANTHONY ADAMOVIEZ had indicated an interest in attempting
appsies ‘to locate his brother and sisters in Russia. He. sent
‘chietssp (correspondence to his home town and received a reply from
——his sister MARIYA KALNAK, c/o KALINOTSKIY, VZDEN SKIY RAYON,
MINSKAYA, U.S.S.R.. She stated that his brother IVANU
ULYANOVICHU ADOMOVICHU was also living. This correspondence
inspired ADAMOVIEZ with the desire to visit his brother and
ister in Russia wed his retirement. ADOMOVICHU, age 66,
in good health, recently retired from his job as a laborer
wtets with American Steel and Wire Company and is now determined to
eit Russia. Subject's mother has no intention of returning
o Russia.
3. Mrs, TARASOFF, on her return from a short vacation
adaté yisit to her husband BORIS D. TARASOFF, an Agency wmployee
!
!
| {Come te.On TDSY in Mexico, visited her parents in Ohio and was informed
|
at
srl
Beal
14-0000
\
eee &
of woe? . -
of her father's intention to: come to Washington to make
inquiry at the Russian Embassy in regard to his visit to
Russia. Subject's father wished Subject to accompany him
but she indicated that as a government employee she did
not want to go there,
ob 4, Mrs, TARASOFF says that her oldest sister, Mrs.
[Sherry COMELLA*knows of her CIA employment and the necessity
Hot to divulge this information. Subject stated that her
father and mother know only that she is a government employee.
They are not interested in the Agency or Department where
she or her husband is employed.. Subject also advised that
although her landlady and Sears Roebuck Department Store know
her as CIA she is not aware that anyone else knows.
2. Mr. O'Neal asked what could be done about this
situation. Mr. Means said that Subject's husband is in
exico under jlight state |cover but had previously been 3.”
backstopped firmly as a contract employee of the Department 57C
of State, Escort Branch, Division of Language Services.\ He
said he would firm up this backstop so that in the event of .-
inquiry at that (Division of State|it would be confirmed thats?
he is in Mexico on an assignment. Mr. |Woodward\stated that OF
he would provide a U.S, Army| Translation Unit|\cover for <>
Mrs. TARASOFF retroactive to her entrance on duty. The,
undersigned stated that he would conduct expedite credit
~~ ————"" checks“on the Subject and her husband to ascertain whether or
not they had been recorded as Agency employees.
6. It was agreed among the conferees that since the
father of Subject was unwitting of Subject's CIA employment
he would not be specially briefed on what to answer in the
event that the question was asked in connection with his
VISA application. It was agreed that not knowing the specific
Department of Government he would have to consult his daughter
and then she could give the cover which had been prepared for
her. The undersigned pointed out the possibility that ubject's -
father might know of Subjects employment but it was agreed
that in view of his age and background it was very improbable
and that it would be better not to brief him specifically
on Subjects employment but to let the question be handled
naturally.
SECRET | | jie
14-0000
7. Subsequent to the meeting expedite credit checks on
the Subject and her-husband revealed-no record at either the
Credit Bureau or Stone's, It has subsequently been learned
that Subject's father had visited the Embassy and had been
‘asked to give a short history and the names of his chiléren, €~
Subject was listed by her father in her maiden name.
Consequently no further difficulty is expected in this matter.
The Office of Security is to be kept advised of further
developments in this case by T. K, Chalmers, Subject's
. supervisor.
ACTION:
None. Information only.
\e4et ornaxel
Robert . Leonard
a
Fane, WH MT
7 , | ee
Pero alten = 5c
SECRET
|
104-10130-10305.pdf | 14-00000
104-10130-10305] | | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
ad
. . . ~ .
TE - CONFIDENTIAL
(When Filled In)
: THE FILE OF THE SUBJECT HAS BEEN REVIEWED IN CONNECTION WITH THE REINVESTIGATION PROGRAM AND. NO ACTION HAS BEEN
TAKEN FOR THE FOLLOWING REASON:
2. iN VIEW OF THE ABOVE, THIS CASE HAS BEEN PENDED TO
3. THIS CASE IS TQ BE FORWARDED TO THE CHIEF, TRANSACTION REVIEW SECTION, CLEARANCE SRANCH, UPON SUBJECT'S RETURN
FROM OVERSEAS OR ANY CHANGE IN CURRENT STATUS.
4. REMARKS
RETURN TO CIA
Background Use Only
Do Not Reproduce
y Ly Z Ly Yyy Y Y L CLEARANCE Va .
Yy yyy YYyyyy “ ay
FORM f
3.63 | 986d CONFIDENTIAL (4.8.13)
pd
|
104-10130-10339.pdf | “\104-10130-10339 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
= . :
.f tf tf we
eee DIY LL 7
-
. whose
?
e ook, Ag _- che
aoe
woe
Memorandum for the File 13 February 1962
TARASOCFF, Boris
O83
About two weeks ago Hr. [Sounitea, 00/C extension 3026, called
and said that they needed an interpreter for a Soviet Delegation
for one afternoon and Subject had been selected, Mr«[Sounttza ] op
said that Mr. Kuhn had given his approval recently on the Subjéct.
&
Mr. Souniteq said that a new exchange program is now under
negotiation.
: _ a9 1
Subject will be_under [state Department Jeover [as a contractor for
the lansuage school. | "
ilo security objection was interposed to Subject's use.
PP men mene
bo ae
5lin/ | be TE
|
104-10130-10343.pdf | “\104-10130-10343 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
. “cp 8 RRR ES M4 IV ne fom
ToY £0 OFrive, SRAVEL ORDER, NO.
. . ry S
- TRAVEL ORDER [ees J = PA
la, Ca —
TAME SERVICE TRAVEL ORDER NO.
Boris D. Terasoff (Fp) 4 | oO
[uri iCiAL STATION ; OFFICE PHONE [4 ~ GRADE
( Washington, -D.C. p | G5-21
YOU ARE AUTHORIZED TO TRAVEL AND INCUR NECESSARY EXPENSES IN ACCORDANCE WITH REGULATIONS. THIS TRAVEL OR
CHANGE OF CF FICIAL STATION, IF SO DESIGNATED, IS MADE FOR OFFICIAL PURPOSES AND NOT FOR YOUR PERSONAL CONVENIENCE.
ITINERARY, MODE OF TRAVEL AND PURPOSE
Vaebington, D.C. to Mexico City ené return.
RETURN TO CIA
ODE: Air Background Use Only
PURPOGE; ‘TOE Replacement for Station E=uplayee while on hom leave. Oo Not Reproduce
rea Classified Cetegnry A.
TRAVEL DURATION PER DIEM ALLOWANCE ~AUTOMOBIRE2ALLOWANGE
; BEGIN END ENTS PER M1 ERTS PER Mi,
i bowestic | FOREIGN ‘i NOvsTO Exceed ReMone
ADVANTAGEOUS
To GOV'T,
semen
5 Aug. ‘0 xl maximum [| OTHER (See sero Fosy By COM.
ALLOWANCES AND SPECIAL PROVISIONS WITH REASONS . m= a
- 2
| . ¥
| 90 days TDY 2 Z
4 9% “on @
[ ttgnt State Cover | ig S
%
ESTIMATED COST OF TRAVEL
DEPENDENT TRAVEL AUTHORIZED PROCURE TRANSPORTATION BY
a DATE OF BIRTH| RELATIONSHIP | | TRANSPORTATION REQUEST
es ee DISPOSITION OF EFFECTS
$1400.00 (02)
| CERTIFY FUNDS ARE AVAILABLE
7 REFER .
OU tON '
AUTHORIZATION
j | EXCESS BAGGAGE AUTHORIZED
° a ACCOMPANIED UNACCOMPANIED
| LBS AND MODE LBS AND MODE
->——_}—— ho air
|__| accompany TRAVELER YY ti ADVANCE OF FUNDS REQUESTED
FOLLOW WITHIN 6 MONTHS ty
g ADVANCE RETURN
Le
COORDINATION
SIGNATURE. TITLE & COMPONENT
[le ites
FORM 649 oBsoLeTE
3-89 PREVIOUS
MFG 6-50 EDITIONS.
Py | — ;
(28-48)
|
|
|
eet cena Ect adnan ninth state ay.) sree,
|
104-10130-10344.pdf | “1 04-10130-10344|
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
is)
nF * oe
ee TAI ASF, Rov,
OFFICE:
PHONE:
FDD fot
(3 ALG So
DEPARTURE
DATE: STATUS
7D
DESTINATION: FI. LXICO CIT x
¥O Days)
BRIEFING SHE) ¢
7
(ox bE
DEPENDENTS BRIEFING:
PREVIOUS TRAVEL: Area Cover.
Years
RETURN TO Gia
Background Use Only
Area —“—*~—sCSCSCSC#Ger - Oo Not Re Years
Area —‘“‘s‘Cs—sSS Cover_
Years
Risk of Capture Category A Xx B
Travel Briefing
_SPECIAL BRIEFING
SPECIAL CLEARANCES
COORDINATED
COORDINATED,
COORDINATED
COORDINATED,
¢ Emergency Contacts oS.
2. Knowledge of Security Regulations “T .
“3 ‘Travel Precautions s&s.
**. Personal Affairs “a.
Personal Correspondence
Personal Conduct
Association with Foreign Nationals
Defensive Audio Surveillance
Cover .
Responsibility as American Abroad
Date Briefed:.- ?-3¢—bo
aol!
iss]
SEGRET
|
104-10130-10356.pdf | 1992 |
RDS ACT OF
ATION RECO
DY ASSASSIN
DER THE PRESIDENT JOHN F. KENNE SASSI
E UN
“04 2025 RELEAS
104-10130-10356 |
coer
pow
, oo (Lo Angee .
aa) de eee CS a ‘ aa _ ‘2. hawk
ara i ; . Ze, Zz. 4
4, het SC Ee fo LE a ) nem “ye As che
: wae 7 z
ae \ oe
2 ? oA yD. ae
brelinn okey / Acton vol ae y od
- —_ / 4 adi cet
. Pp H beeen wh ed 4
elect p~2o Awe qe
eo eee :
a
(OF laces op) AA
¢ oA —_ a oa
ke —T cl. Loaf cerace~ come
; = ~~
i ae ee ae an F
“ .
RETURN Toc
Background Use, Ony .
Not Repr, Produce
val
|
104-10130-10381.pdf | 14-00
104-10130-10381 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
wed ae SCRE ~
28 me nm. 28 Ma 1963 RETURN TO CIA...
‘ - Background Use Only” :
MEMORANDUM FOR: The Record - Oo Mer Repreduey =
SUBJECT; Mr. Boris D. TARASOFF, PCS Security Clearance
le. I have been advised by a representative of the
Office of Security that Mr. TARASOFF will be granted
security clearance for PCS to Mexico City with the fol-
lowing proviso: —
That WHD is aware of and recognizes in conjunction
with his overseas function: Mr. TARASOFF and his
family are known to be CIA; and, further, are known
by USSR representatives whom he served as inter-
preter/translator in the U.S. (NOTE: I believe
that during the periods of the interp./transl.
duties he was given cover[of Dept. of State or (/
U.S. Govt. Contract Employeé).
2. I advised that the WHD was aware of the above, ace
| accepted same, and that the proviso would be brought to
attention of C/wi/3. .
W. S. RENEHAN
WH/Pers
Seceer~
|
104-10130-10454.pdf | 14-00000
104-10130-10454| . .| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
i a te ~~ ol
ae an-s -
. a _f Choe
ce : ee RET
28 July 1975
MEMORANDUM FOR THE RECORD
SUBJECT: Wackenhut Corporation
SF?493 364
1. The files on George R. Wackenhut (SF#254 530) and
his company, Wackenhut Corporation, were opened in May of
1960. Agency interest in Mr. Wackenhut and his company was
for the purpose of taining cover support for_Western 24
‘Hemisphere Agency employees assigned to Florida,
2. Mr. Wackenhut, a former Federal Bureau of Investi-
gation agent, was investigated by this Agency with favorable
yesults, Gnd a Covert Security Approval for his use was
granted on 21 November 1961. Subsequently, his company at
k provided cover backstopping to Western Hemisphere employees
stationed in the Miami, Florida, area.\
3. In April of 1967 due to the notoriety that
Mr. Wackenhut had received in connection with his activities
in Florida, Mr. Wackenhut's Covert Security Approval was WX
rescinded and this Agency severed our relations with him:
However, in November of 1974-i1t was learned that -Wackenhut.
Corporation was providing guard coverage to Global Marine
Development, Incorporated (GMDI), Los Angeles, California,
a firm that the Agency office of DDS§&T was dealing with.
This Agency made no attempt to persuade GMDI to terminate
their. contract with Wackenhut Corporation, and it is assumed
that GMDI is still receiving guard coverage from them.
OMGAT E2 IMPDET
wees CL BY 063994
|
104-10130-10472.pdf | 14-0000
104-10130-10472 ,|2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 jee
Cy anctassteiep CONF NTIAL B SECRET
ne ROUTING AND RECORD SHEET
-
SUBJECT: (Optional)
OL ce he tt
EXTENSION NO.
DATE
26 MAR 1865
TO:. e desi ion, room number, LW, a a .
build designatio ber, and | MV ose | COMMENTS (Number: each comment to show from who
to whom. Draw a: line: across. column: otter eoch comment.
Office of Security . i
(Attn: Mr. Bannerman) dc GORS| For your information ay {
ser GIO “ENSS* PY SECRET ((] CONFIDENTIAL INTERNAL (C]_s UNCLASSIFIED
14-0000 |
Fat, in his management.
MEMORANDUM FOR RECORD
SUBJECT: The Wackenhut Corporation
3280 Ponce de Leon Boulevard
Coral Gables, Florida
i. Mr. Bannerman, Security Office, arranged through Chief,
CCS for the writer to meet Mr. George Wackenhut, President of
subject, to explore its potential (for cover| support. At 10:30
a.m., on 14 March 1963, Mr. Wackenhut, Mr. Wes Reynolds, and I
met at Mr. Reynold's home, 3809 37th Street, North, Arlington. -
Mr. Reynolds epparentiy represents Wackenhut in the Washington
area, although I did not gather that the firm is. actually
operating here at present. Mr. Wackenhut end Mr. Reynolds, both,
are ex-FBI agents.
2. Waekenhut started his firm in 1954. In 1961 it was
reported to have 1100 employees and anticipated 1961 gales in
excess of $5 million. At present it has offices in Miami,
Coral Gables, Tampa, Jacksonville, Philedelphia, New York City,
Boston, Buffalo, Denver, los Angeles, San Jose (Calir.), Honolulu,
Ben Juan and Ponce, Puerto Rico. Wackenhut freely states that
he trades on the reputation of the FBI by publicizing widely the
21 ex-FBI agents, including two former Assistant Directors of the
3. The Operating Divisions of the company and their services
are described in a Wackenhut brochure as follows:
Investigative Division. .
Performs all types of investigations for attorneys, insurance
companies, banks and other businesses; sets up internal audit
systems to prevent embezzlements, and investigates personal back-
grounds of prospective executives, business partners and associates.
Scientific Services Division :
Conducts pre and post-employment, pre-promotional and speci-
fic lie detector examinations for business and industry; speciel-
izes in technical security and investigetive techniques, scientific
detection devices, and electronic and mechanical security methods
and equipment, and performs electronic "sweeps" to counter business
espionage through the detection of electronie intrusion attempts.
14-0000
7 6
Internal Intelligence Division
Specializes in exposing and controlling inside thefts that may
range from employee pilferage, through embezzlement of thousands of
dollars, to highly valuable industrial seerets.
Central Clearing Division
Assists personnel end security directors to screen quickly
the backgrounds of present and potential employees through the
messive files of The Wackenhut Yorporation.
Retail Store Protection Division
Increases net profits by reducing inventory shortages through
the control of internal end externel losses with security prograns
desisned to meet the client’s specific needs.
Training Services Division -
Provides specialized training programs for security, fire
fighting, investigative end other personnel of business orgenize-
tions and professional groups.
Industrial Security Division
Provides the essential security services that are required by
all companies seeking or handling government classified contracts;
assists management in disaster and emergency planning.
Fire end Safety Division
Supplies ambulance services, first eid crews, Waekenhut fire-
men fully trained in the technical field of industrial and mmi-
| Cipal fire fighting and equipment, and safety surveys, systems,
and educational programs.
’ Guard Forces Division
Selects, investigates, trains and supervises the uniformed
end plain-clothes guards who protect your operations; also provides
uniformed receptionists and guardettes; makes physical property
surveys to determine security requirements and. establishes security
systems and controls.
4. Mr. Wackenhut wants to expand abroad, in view of his
successful venture into Puerto Rico. However, he has no definite
plens as of the present and seemed to be seeking Grom CIA covert
sponsorship|for entry into areas of interest to us- He is pre-
pared to furnish personnel himself /or to permit integration of A
Agency nominees.{ :
d+ It is not epparent to me that there is any significant
market for Wackenhut's services in foreign countries, except
possibly among American businesses with physical plants overseas.
The nature of these services, I vould presume, would make rather
aifficult acquisition of the necessary occupational permits in
many countries. The potential for clandestine intelligence acti-
vities would be too Spyious to host governments, and the emphasés
. mae
Meer
Hes)
14.90000
tie ia ©
.
’ 2 ‘
-3-
on former FBI personnel probably would enhance such suspicions,
particulerly in Latin Anerica where "FBI" means "intelligence"
since its WW II activities there.
6. CCS/NC on occasion receives requests for advice to busi-
ness orgenizations as to setting up security systems at overseas
installations. We recently referred a request of this type,
involving e« major oil company, to the Physical Security element of
the Security Office. Conceivably, the Agency might make some
arrangement to advise Wackenhut of such requests, providing our own
Security Office 1s satisfied as to Wackenhut's competence. (We 2“
could then place an Agency representative, if desired, An the tean2
dispatched overseas by Wackenhut } should his compeny successfully
secure the contract.
T- Wackenhut seid he would be willing to dispateh teams to
“set up personal security systems for foreign chiefs of state .
whom the Agency wants protected. He is amenable, in fact, to any
reasonable application of his capabilities to Agency problems.
He would be willing to negotiate financing in equitable propor-
tions in the event an overt operation, set up at Agency behest,
were not financially self-susteining.
8. Wackenhut impressed me as a clean-cut, energetic, ambitious
young business man who is obviously proud of what e 3 to be
a superior organization of its type. He is interesthin profits ,
but it is my impression he is sincerely eager to do what he can to
essist the government and feels that CIA offers one possible oppor-
. -tunity. Incidentally, he appears somewhat younger in person then __.
in the pictures appearing in the promotionel material given the
writer. ;
‘9. Copies of this memorandm are being furnished those Agency
- components which might have an interest in utilizing subject com-
peny. Inquirles may be directed to the writer.
FRED R. YOUNGBLOOD
Chief, CCS/HC
|
104-10130-10485.pdf | 14-00000
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i on . ” e - - o
se a rad
wt a Background Use Only
2 Do Net Reproduce
DATE
en er 2
Yes
Chief, Central Cover Staff FROM: Christos S. Gikas .
Acting Chief, Employee Activity Branch
dames W. Franklin
Please check your records for any cover considerations in
connection with the rélease of a retirement medallion to VITALE,
Guy, DDP/WH.
No cover objections,
SUGNATURE
' RETURN TO ORIGINATOR
FORM USE PREVIOUS
$-67 183] EDITIONS
Up
|
104-10131-10010.pdf | 14-00000
: ones eo ot
104-10131-100 0 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: Wocel bute
INFORMATION FOR THE SECURITY FILE
TO : Chief, Personnel Security Division Date: 1 July 1965
FROM : Chief, Interrogation Research Division Inp#: 21642
SUBJECT: SWENSON, Harold Francis SF #: _ 73086
CATEGORY A: 1. Foreign relatives residing in foreign countries.
2. Foreign relatives (non-US citizens) residing in the
United States. ue Uses
3. Relatives residing in foreign countries other than
U. 8. Government connected . oo.
CATEGORY B: 1. Any relatives employed by foreign governments foreign
owned firms or foreign intelligence organizations.
CATEGORY C: 1. Foreign social acquaintances residing in foréign countries.
®. Foreign social acquaintances (non-US citizens) residing in
the United States. ~ *
3. Social acquaintances other than U. 8. citizens or
; Government connected residing.in foreign countries. = =
CATEGORY D: 1. Any acquaintance employed by a foreign government, foreign
; owned firm. or foreign intelligence organization.
CATEGORY E: 1. Close Agency acquaintances.
CATEGORY F: 1. Current roommates.
CATEGORY G: 1. By whom recommended. i es
RELATIONSHIP
TYPE ASSOCIATION
TYPE CONTACT
WH/C #65-200
10 May 1965
MEMORANDUM FOR: C/FI/INT/IE oy
SUBJECT : Foreign Intelligence Officera(in Liaison
with CIA jn the United States
REFERENCES “A.Your Memo dated 14 April 1965, Subject
Bs above.
B. SAS Memo #64-96 dated 5 February 1964
L The following information is submitted per your reference
A which has been reported previously in reference B to the
Director of Security.
Name: Colonel Carlos LUNA
Position: Argentine representative to the Security
Committee of the OAS, Washington, D, C.
Nationality: Argentine
Background: Age, 49. Born Argentina. Wife is
Argentine. Senior Colonel in the
Argentine Army. Career Army
Intelligence officer. Formerly an
officer assigned to the Secretaria de —
Informaciones del Estado (SIDE), the
a senior Argentine Intelligence Service
with which we maintain official laisari| 24
he Argentine service has assigned officers
to the OAS Security Committee (at Washington,
D.C. Yat our official reque He replaced
Lt. Cok Francisco RAMIREZ and has almost
finished his tour here. Estimated time of
’ departure from Washisgzton, D.C. in July 65.
wh He was assigned to the OAS Security |
fA Committee by the Argentine Army and the
“Argentine Intelligence Service (SIDE).
CIA Contacts: Har
( ‘Raford W.. »DC/WHD 7320 ¢/
John Wilson, DC/WH/2 #040577
=o
ee eo
SECRET fer
Geclassification
SECRET
-2-
Frequency of Meetings: Occasional. No more often
than once per month as a
Tule.
Place of Meetings: At homes of above lUsted officers
or at restaurants,
2, The above contact stems from a past association, is only
semi-official and in each instance oovered by a Memorandum of
Record to WH Division.
Harold F. Swenson
WH/C/SP
ec. Deputy Director for Plans
Distribution:
Orig & 1 - Addressee
1 - DDP
1 - WH/C/ESEC
1 - Chrono
SECRET
|
104-10131-10014.pdf | 14-001
104-10131-10014 | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
: a . ; ;
ow .
% a? . . ae
sel
c --
MENORARDUM FOR: Director of Personnel
ATTENTION : Mrs. Dorothy Turner
Room 5503
FRO 2: Deputy Director of Becurity (Investigations
and Operatiom:l Support)
SUBJECT 3 (sartey, Harold F.){a)
#73005 of
i. This is to advise that a CIA Identification Card will be
issued in the above ceptioned alias to an employee of TFW. You
are requested to establish an indices card in the above alias in
order that the Office of Persomnel will be in a position to ack- .
nowledge any inguiries that might be received concerning the Subject.
2. Upon receipt of any inquiry, you are further requested
te promptly acknowledge Agency employment for such individual and
then to advise the Chief, Cover Support Section of the Office of
Security, extension 6280 or 7380 or in the latters absence, Mr.
George Ladner, IFW/Security, extension 6055. ;
_——
Vi te
ces 00/C
KUBNKE/efb
6 November 19627
PENDING M/R: See TFW memorandum dated 5 November 1962 which was con-
curred in by Moorhouse of CCS with the understanding that I would advise
| Mr. Bannerman of the action taken and obtain his approval upon the latters
| xveturn on or about 9 November 1962. An exception was made in this case
| to the general rule that CIA identification in alias will not be issued
1,40 (State Department)integrees. The exception was granted because of
Subject's positidid and long experience in matters of this nature
¢” } and due to the fact that it will be strictly controlled and limited to .
i assignment which will be directly by Mr. Harvey.
oh,
14-0000
SECRET
(When Filled tn) ‘
DATE PREPARED
REQUEST FOR PERSONNEL ACTION 24, Odtober 1962
1. SERIAL NUMBER 2. NAME (Last-First-Middle)
3. NATURE OF PERSONNEL ACTION 4. EFFECTIVE DATE REQUESTED} 5. CATEGORY OF EMPLOYMENT
7. COST CENTER NO. CHARGE- | &. LEGAL AUTHORITY (Completed by
Office of Personnel)
CF TO CF 3132~1000~1000
ORGANIZATIONAL DESIGNATIONS 10. LOCATION OF OFFICIAL STATION
DDP
fesk Force W
Office of the Chief
Washington, D.C.
MW. RSE or, oF Tie. position NuMBER 13. CAREER SERVICE DESIGNATION
OPS OFF (D BR CH) 0663 D
14. CLASSIFICATION SCHEDULE (GS, LB, etc.) | 15. OCCUPATIONAL SERIES {16. a ep STEP 17. SALAED 5 ABE
cs 15 (2) ;
16. REMARKS
164. SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED 188. SIGNATURE OF CAREER SERVICE APPROVING {DATE SIGNED
OFFICER
LOUIS W. ARMSTRONG, C/TFM/Pers.
SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL
19, ACTION (20, EMPLOY.(21. = OFFICE COOING 22 STATION 23, INTEGREE
CODE cope CODE COOE
28.NTE EXPIRES 29, SPECIAL 30. RETIREMENT DATA 31, SEPARATION! 32, CORRECTION/CANCELLATION DATA
REFERENCE DATA CODE
1 ~ CSC coor TYPE
3 = FICA
5 = MONE
35, VET, PREFERENCE 136. SERV. COMP. DATE |37, LONG. COMP. DATE | 38. CAREER CATEGORY 39. FEGLI / HEALTH INSURANCE
A , See CAR/RESY O - waiver | HEALTH INS. CODE
er.
2 = 10 Pr. PRrov/TEMP 1. ves
3. hey
1, PREVIOUS GOVERNMENT SERVICE DATA 2.LEAVE CAT. J FEDERAL TAX DATA u STATE TAX DATA
CODE
0 = NO PREVIOUS SERVICE FORM EXECUTED + TAK EKEMPTIONS
1 = NO BREAK tN SERVICE 1 - ves
2 © BREAK IN SERVICE (Less THAN 3 YRS) 2-0
2 + QREAK IM SERVICE (MORE THAN 3 YRS)
45. POSITION CONTROL CERTIFICATION - O.P. APPROVAL DATE APPROVED
a
GRIUP 1
Exclude? from este
| aeneeeel
FORM OBSOLETE PREVIOUS EDITION -# (4)
4.62 1152 and Form 1152a. SEC
|
104-10131-10016.pdf | 14-0000
104-40131-10016 - | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
7
ora
MEMORANDUN FOR: Chief, Technical Services Division
ATTENTION : Mr.‘ Clayton Kallander
226 Westout Ksliander |
Deputy Director of Security (Investigations
and Operational Support)
SUBJECT : SWENSON, Harold F.
#73086
FROM
lL. There is attached hereto TFW/Support memorandum dated 5.
Hovenber 1962 requesting alias documentation for the Subject in
his registered alias.
2. Please note that a backstopped driver's license has been
requested for the Subject. The Office of. Securl. lL, therefore,
initiate action to procure a beckstopped alias Bou Tork State
Dr's cense; Please issue the requested documen-
tation directly to TFW/Support.
—“ FR SHE DIRECTOR GF SECURITY:
Attachments:
AZ Indicated
AS8T/108
cece %FW/Security
KUENKE/efb
6 November 1962
PENDING
14-00000,
i
pe
lB
ye . ~ . Serene!
. :
5 November 1962
MEMORANDUM FOR: Technical Services Divieion
{Authentication Branch)
THRU : 08/SD/2, Mr. Kuhnke
1, Attached for your information is a completed form D-104
caLingiiee-deommentation for|Subject in his registered alias,
gage handle this request on an expeditious basis since .
it will be necessary for Mr. SWEESON to make some contacts in the.
near future, :
3. Refer any inquiries to George A. LADBER, Jr., ext. 6055.
HOWARD J. PRESTON
a Chief, TFW/Support.
Attachment: me cee
Form D-104
cc: 0S/ED/2
44.00000,
peel
By 4
G,. Peratt
é
p
4 meg
Sah’ |
As f
—“s
a
L
. 7
4 f A\\\s
Ny
|
104-10131-10028.pdf | |
104-10131-10037.pdf | 14-00
DOD
104-10131-10037
t
: : we . .
a set tan L .
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
. -
roe
a
Headquarters
12 August 1975
MEMORANDUM FOR: Special Agent in Charge
Washington Field Office
SUBJECT : Removal of Credit Blocks".”
B2 SD/2 JEM aye
. . |
1. The Credit Blocks at the Washington, D.C. C¥edit
Bureau for the following listed individuals may be removed:
. oF
a. Mr. (Louis Edward MARCHI ]
OS #62224
SS# Unknown of
DOB: (5 June 1908 J
POB: Lucca, Italy &
(3709 West Augusta Ave]
oenix, Arizona
OS #58149,
SS (#164-14-43361 &
DOB: (22 August 1920J
| POB: Philadelphia, Pa.
1156 Wimbledon Dr }g6
icLean, Va. a °
e%4
b. Mr. [Anthony C. PONTARI |
5
c. Mr. Cecit co%puRvis ]
OS #42693 gg
SS# [258-01-3285.] of,
DOB:]8 December 1917 ]
POB: Ellabelle, Georgia
(6519 Cavalier Drivé] 0¢
Alexandria, Virginia
d. Mr. Walter S$. SNOWDON
OS #43481 of
SS# (227-12-9052)
DOB: 3 April 1918]°6
OB: Plainfield, N.J.
11321 Myrtle Lan€} 08
Reston, Virginia
RETURN TO CIA
Background Use Only
Do Not Reproduce
/ py
14-0000
es Mr. Boris D. TARASOFF
OS #104 887 9&8
SS# (079-05-9624]
DOB: 2 November 1908
- POB: Ekaterinosav, Russia
ancho Contento, S.A.
Apartado Postal 2707 of
Guadalajara, Jal.; Mexico
2. <A written report regarding your handling of this
matter is not necessary.
|
104-10131-10099.pdf | 14-0000
104-10131-10099 .| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a
Headquarters
oS a be
Cc ..
MEMORANDUM FOR: Special Agent in Charge _
Washington Field Office
o48
SUBJECT : (WIcHFATCH, Alfonso Rotolph?
#85 002) = ca/'/3
Con)
1. Your office is Office of Origin.
2. Subject is of covert interest. Conduct investigation according
to standard regulations except_as hereinafter noted.
3. Assignments are as follows:
a. DISTRICT FIELD OFFICE-will. conduct. -the.. following. National.
Agency checks:
DO NOT CONTACT Far.
d. WASHINGION FIELD OFFICE:
At Columbus, Georgia
Infornants (if possible)
Police andl Credit
at D. ¢.
Police and Credit
&. Special Instructions:
@. Bubject has superentily been located as follows:
1916-1943: Wilead; Arizona
1983-19851 U. 8. Amy
7: Washington, D. C. (details unknom)
OLSTRIBUTION
(9* 38543) 3le, .
i .
| ¢ '
pn eas Coltiius, Georgia and/or Panam ~ etn (fa |
db. Guniect gives the following character references:
Sllion €. (iors, 428 2. |
Pea SE CR :
Y ey
|
104-10131-10111.pdf | 14-0000
[104-10131-10111| UNDER THE PRESIDENT JOHN F.
"NOTIFICATION OF ESTA
* OF MILITARY COVE
MILETARY COVER BACKSTOP ESTABLISHED
3e
ob. -Continu ng effect ene
eo
14-0000
“NOTIFICATION OF ESTABLISHMENT ¥. *
"OF, MILITARY COVER BACKSTOP
Ze
CE
FORM
6-64
2lhy
|
104-10132-10092.pdf | Ftoa- 10132- “orn”
ae “ ,.
“ef
-‘suayecr: THE LEE: HARVEY OSWALD CASE © #351164
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
wiv itin E
(o..onat Bla No. 10 ti
3010-104 ( : ‘ Cc!
{ ee
UNITED STATES GOViANMENT .:
Memorandum ©
_TO : Piles ws . DATE: «29 January 1964
FROM : -M. D. Stevens
ae) vate
1. According to a newspaper ° ‘Colum. of "Allen and Scott" in-the
' Chicago American of 6 December 1963, on the OSWALD Case, Abram CHAYES,
legal Officer of the State Department, was one. of two persons im-
. mediately responsible for OSWALD's being permitted to return:to the
United States from the Soviet Union in June 1962.. The other individual:
named was Llewellyn THOMPSON, the then Ambassador to Russia. ‘Another - -
said to have been involved in the handling of OSWALD 's case -was Semel
WISE, Counsel, of the American Embassy in Moscow.
2. Abram CHAYES, #352234, who as of 16 February 1961 was described
as "the new Counsel in State", was granted Security approval for liaison
contact with J. Foster COBLINS (in the office of the Chief of the Covert
Action Staff) on 6-March 1961. ‘The request for CHAYES' clearance was a
"Blanket" request to permit discussion with him of NSC 5412/2 matters on
a need-to-know basis. . .
3. In September 1961 there was a White House namecheck request on
CHAYES' wife Antonia (Toni) Leigh CHAYES, nee: HANDLER. /
. 4. Im March. 1962, CHAYES was grented a renewal of his Liaison are
contact clearance with C/CA on a continuing basis. This time his contact -
was Archibald ROOSEVELT, ob
5. on 10 February 1962, HUMAN EVENTS reported as follows with 7
reference to CHAYES: ,
"SOFT ON COMMUNISM: Representative Francis E. Walter (Ro-Pas),
Chairman of the House Committee on Un-American Activities, has
scored the new State Department regulations on passports, claim-
‘ing they would allow Reds denied passports to "rifie freely the
. confidential files of the FBI, the CIA and other investigative
agencies." The man behind the new regulations, which Walter —
- claims violate the Internal Security Act. of 1950, is reportedly
State's chief legal officer, Abram Chayes. Chayes, a Kennedy ~~
appointee, is an ex-Harvard professor who was Chester Bowles *
top legal adviser when Bowles was Governor of Connecticut.
Walter has introduced legislation - -to remedy the ‘new passport ~
regulations “
| SECRET enomet nner 211029
- _ GROUP 1
Exctoded from automatic!
: Cawngrading and
declassification
ere
for FOIA Review on ‘FRB wi
14-0000
6. Samuel WISE, “Counsel in the American Embassy in Moscow" who
is referred to above, may well be Samel Griffin WISE Jr., #74574,
SD & SSD, who apparently was once a contract employee on (ARACTIVE.
[The State Department reviewed WISE's file on 2 June 1954; and as of
September 1962 a Samuel G. WISE was Second Secretary of the American~
Embassy in Moscow. At that time WISE advised in a cable to the State
Department that it appeared that Bruce Frederick DAVIS, #352267, who
defected from the United States Army in Germany on 18 August 1960, had
not expatriated himself. DAVIS' case is very similar to that of
OSWALD; and he, like OSWALD, lived in the Soviet Union for two years
after his defection and prior to making application for return to the
United States./
7. WISE was an applicant for CIA employment in early 1953 and
was security approved subject to polygraph on 11 August 1953. He did
not enter on duty and in September 1953 the office which had been
interested in him was "no longer interested". On 13 November 1953,
WISE was granted a CSA to permit his use as a contract employee on
CARACTIVE in New York City. His CSA was cancelled on ak March 1958.
8. WISE was named ds a friend of ‘Willien Orville MONSELL, #61693-DLj
during an investigation of the latter for possible CIA employment” in 1952.
WISE, according to MUNSELL's landlady and social acquaintance in Washington,
' D.C. during the period of about a year which ended in April 1952, was the
only person she knew by name with whom(MUNSELD.was friendly. According
to the informant, WISE was a student at Columbia University whose address
was 423 Furnald Hall. (MUNSELD) was Security disapproved for CIA employment
in June 1952 because of his chose association on a professional and social
basis, while attending Denver University from 196 + to 1951, with persons
of questionable loyality. In November 1954, (MUNSELL) was of interest to
project QYALLVE with reference to assignment to! ‘Dhahran; ‘Saudi udi_ Arabia;
however, the interested office withdrew their request on him, after
Security advised of the derogatory information regarding him.
9. WISE from 1951. to 1954 attended Scarsdale High School in Scarsdale,
New York, which was attacked by a Citizen's Group, which alleged Communist
influence in the school system. He had several questionable associates in
addition to’ MUNSELD.
Ma a Klecws
M. D. Stevens
ScunET
GROUP 1
Excluded from automatic
downgrading and
dectassification
|
104-10133-10207.pdf | 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
po CLASSIFIED Oo
., . ; ATTACHMENT Date: 09/20/98 | /
Page: 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY
RECORD NUMBER
RECORD SERIES
AGENCY FILE NUMBER
AGENCY INFORMATION
CIA
104-10133-10207
JFK
80TO1357A
ORIGINATOR
FROM
TO
TITLE
DATE
PAGES ©
SUBJECTS
DOCUMENT TYPE
CLASSIFICATION
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
OPENING CRITERIA
COMMENTS
DOCUMENT INFORMATION
WITHHELD
00/00/
152
JFK DOCUMENT
PAPER, TEXTUAL DOCUMENT
UNCLASSIFIED
1A,.1B
POSTPONED IN FULL
08/03/93
JFK48:FO 1993.08.03.16:05:34:120027:
vobra 2399957 Page 1
[R] - ITEM IS RESTRICTED
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| TRANSMITTAL, SLIP.
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104-10133-10437.pdf | 14-00000
104-10133- 10437 a 2025 RELEASE UNDER THE PRESIDENT JOHN F. UBEL ASSASSINATION RECORDS ACT OF 1992 |
oe orton roUu NO. 8 ys Stu Hel, DDC ae
Lg * (UNITED STATES GOV2aNMENT “
x a en
| Memorandum ee | vite ¢ eesT
To’: Files gic 3° DATE: 29 January 1964
_ Os, “ | gH iA vf é
FROM : M. De Stevens 2
en
suBjecT: THE LEE HARVEY OSWALD CASE #351164
1. According to a newspaper colum of "Allen and Scott" in the
Chicago American of 6 December 1963, on the OSWALD Case, Abram CHAYES,
Legal Officer of the State Department, was one of two persons im~-
mediately responsible for OSWALD's being permitted to return to the
United States from the Soviet Union in June 1962. The other individual
named was Llewellyn THOMPSON, the then Ambassador to Russia. Another .
said to have been involved in the handling of OSWALD's case was Samuel
WISE, Counsel of the American Embassy in Moscow.
2. Abram CHAYES, #352234, who as of 16 February 1961 was described
s “the new Counsel in State", was granted Security approval for liaison
contact with J. Foster COLLINS (in the office of the Chief of the Covert
Action Staff) on 6 March 1961. The request for CHAYES' clearance was a
"Blanket" request to permit discussion with him of NSC 5412/2 matters on
‘a need-to-know basis.
a 3. In September 1961 there was a white House namecheck: request on
CHAYES' wife Antonia (Toni) Leigh CHAYES ». neé: “HANDLER «
kh. In March 1962, CHAYES was granted a renewal of his liaison
contact clearance with c/ CA on a continuing basis. This time his contact
was Archibald ROOSEVELE, JLo
5. on 10 February 1962, HUMAN EVENTS reported as follows with ©
reference to CHAYES:
“SOFT ON COMMUNISM: Representative Francis Be Walter (R.-Pa.),
Chairman of the House Committee on Un-American Activities, has
scored the. new State Department regulations on passports, claim-
ing they would allow Reds denied passports to."rifle freely the
confidential files of the FBI, the CIA.and other investigative... .
‘agencies." The man behind’ the new regulations » which Walter ~
claims violate the Internal Security Act. of 1950, is reportedly
State's chief legal officer, Abram Chayes. Chayes, a Kennedy
appointee, is an ex-Harvard professor who was Chester Bowles’
top legal adviser when Bowles was Governor of Connecticut.
- Walter has introduced legislation to remedy the new passport
regulations."
SECRET Document Number 27 | ° RA 1029
Tat 5 aay
Excluded from dsfomati
downgrading and ‘for FOIA Review on FEB 1977 .
Me, . Gcclessiffcation OW a.
14-0000
So BRCM
6. Samuel WISE, "Counsel in the American Embassy in Moscow" who
is referred to above, may well be Samuel Griffin WISE Tre, #74574,
SD & SSD, who apparently was once a contract employee on‘SAEACTIVE.
\, [The State Department reviewed WISE's file on 2 June 1954; and as of
September 1962 a Samuel G. WISE was Second Secretary of the American
- Embassy in Moscow. At that time WISE advised in a cable to the State .
Department thaiy,it appeared.thak Ri cendined end ck«DAVIS, aff 3522 QTgamg90 ft a.
defected from the United States- Army -in- Germany “on“19 August 10607shed “
not expatriated himself. DAVIS' case is very similar to that of
OSWALD; and he, like OSWALD, lived in the Soviet Union for two years
after his defection and prior to making application for return to the
United States.7
f. WISE was an applicant for CIA employment in early 1953 and
was security approved subject to polygraph on 11 August 1953. He did
not enter on duty and in September 1953 the office which had been
interested in him was "no longer interested". On 13 November 1953,
WISE was granted a CSA to permit his use as a contract employee on
(ABACEIVE in New York City. His CSA was cancelled on 24 March 1958.
8. WISE was named as a friend of ‘William Orville MUNSELD, #61693-DL,
during an investigation of the latter for possible CIA employment in 1952.
- WISE, according to ‘MUNSELL's, landlady and social acquaintance in Washington,
D.C, during the period of about a year which ended in April 1952, was the
only person she knew by name with whom, MUNSELL’ was friendly. According
.to the informant, WISE was a student at Columbia University whose address
was 423 Furnald Hall. ‘MUNSELIr‘was Security disapproved for CIA employment
in June 1952 because of his close association on a professional end social
basis, while attending Denver University from 1946 to 1951, with persons
of questionable loyality. In November 1954, \MUNSELL: was of interest to
project (1 (FIALIVE with reference to assignment tocDhahran, Saudi Arabia;
however, the interested office withdrew their request on him, after
Security advised of the derogatory information regarding. him.
9, WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale,
New York, which was attacked by a Citizen's Group, which alleged Communist -
influence in the school system. He had several questionable associates in
addition to MUNSELL.
\ Tes bens
M. D. Stevens.
cunt]
GROUP 1
Excluded from efomatic
downgrading and
GS, * 7 ;
coy x, ¥. . SECA
Npbomiona: FORM NO. 10 * oo il
14-0000
; ae nod oa 5010-104 : . . ° Cu
Eg a _ UNITED STATES GOVERNMENT _ vo,
ee Memorandum
_To’ .: Files 4c > ; | ' DATE: 29 January 1964 —
FROM : Me Di Stevens
susject: "THE LEE HARVEY OSWALD CASE - #35116)
1. According to a newspaper colum of “Allen and Scott" in the
’ Chicago American of 6 December 1963, on the OSWALD Case, Abram CHAYES,
Legal Officer of the State Department, was one of two persons im~
mediately responsible for OSWALD's being permitted to return to the
United States from the Soviet Union in June 1962. The other individual
named was Llewellyn THOMPSON, the then Ambassador to Russia. Another -.
said to have been involved in-the handling of OSWALD's case was Samuel
WISE, Counsel. of the American Embassy in Moscow. ;
2. Abram CHAYES, #352234, who as of 16 February 1961 was described
as "the new Counsel in State", was granted Security approval for liaison.
‘contact with J. Foster COLLINS (in the office of the Chief of the Covert
Action Staff) on 6 March 1961. The request for CHAYES' clearance was a
-"Blanket" request to permit discussion with him of NSC 5412/2 matters on.
a need-to-know basis.
7 36 ‘In September 1961. ‘there. was a- White House namecheck request | on an
CHAYES! wife Antonia (Toni) Leigh CHAYES, nee: HANDLER. Set
he ‘In March 1962, CHAYES was granted a. renewal of his liaison™
- contact clearance with C/CA on a continuing basis.. This time his - contact
was Archibald ROOSEVELT, JLo .
5. on 10 February 1962, EUMAN EVENTS reported as folLows with.
meference to CHAYES; .
"SOFT ON COMMUNISM: Representative Francis E. Walter. 2 (RePas),
Chairman of the House Committee on Un-American Activities, has.;
scored the new State Department regulations on passports, claim-” -
ing they would allow Reds denied passports to "rifle freely the
. confidential. files. of, the..FBL, .the CIA.and other investigative:
agencies." The man behind the new regulations, which Walter” .
claims violate the Internal Security Act of 1950, is reportedly 7
State's chief legal officer, Abram Chayes. Chayes, a. Kennedy,
appointee, is an ex-Harvard professor who was Chester: Bowles *
top legal adviser when Bowles was Governor of Connecticut.
Walter has introduced legislation to remedy the new paseport _
regulations ."
| __ SECRET Document Number (27: 2711029
a i
A Excluded fram automatle
ee dowacroding aad a: for FOIA Review on
7 fest essiffeatioa 5
cettpeene oe eb owe vngegectcer Tp at
14-0000
SECRET
6. Samuel WISE, "Counsel in the American Embassy in Moscow" who 1
is referred to above, may well be Samuel Griffin WISE Jr., #74574,
SD & SSD, who apparently was once a contract employee on ‘AFACTIVE.
[fhe State Department reviewed WISE's file on 2 June 1954; and as of
September 1962 a Samuel G. WISE was Second Secretary of the American
Embassy in Moscow. At that time WISE advised in a cable. _to the State
Department ~~
i i ce a )
/DAVIS' ease is very similar to that of
“OSWALD; and he, like OSWALD, lived in the Soviet. Union for two years
after his defection and prior to making application for return to the
United States./
.{. WISE was an applicant for CIA employment in early 1953 and
was security approved subject to polygraph on 11 August 1953. He did
not enter on duty and in September 1953 the office which had been
interested in him was "no longer interested". On 13 November 1953,
WISE was granted a CSA to permit his use as a contract employee on
ABACTIVE in New York City. His CSA was cancelled on 24 March 1958.
~ LAS
8. WISE was named as a friend of William Orville MUNSELL, #61693-DL,
' during an investigation of the latter for possible CIA employment in 1952.
. only person she Imew by name with whomMUNSELLZ was friendly. “According -
’ was 423 Fornald Hall. MUNSELL ‘was Security disapproved for CIA employment. - a
New ‘York, which was attacked by a Citizen's Group, which alleged Communist -
WISE, according to ‘MUNSELL's landlady and social acquaintance in Washington, ..
D.C. during the period of about a year which ended in April 1952, was the ~~:
to the informant, WISE was a student at Columbia University whose address
in June 1952 because of his close. association on a professional and social’
basis, while attending Denver University from 1946 to 1951, with persons
of questionable loyality. In November 1954, CMUNSELL was of interest to .
project AJALIVE with reference to assignment to ‘Dhahran, Saudi. Arabia; >
however, the interested office withdrew their request on him, after
Security advised of the derogatory information regarding hin.
ans
i
4
F
of
FA
oy
24
.
A
3
9. WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale,
influence in the school system. He had several questionable associates. in
addition to MUNSELL.
a ee
M. D. Stevens
! Scunel
GROUP 1
Excluded from automate
Coungraciog
|
104-10133-10461.pdf | 14-9000
104-10133-10461
Ld
*
| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
a
. f
e-
ASSIGNED TO TOKYO
STATION
NAME /(LAST KNOWN ADDRESS) FILE NUMBER POSITION SECURITY POSTURE
‘
i. George Andrew Breen 29 835
} (Currently Tokyo)
i
2. Eleanor Elizabeth Breen 28 817
nee: Kasony
(Currently Tokyo)
July 1953-Sept
1955 (Yokosuka)
Aug. 1961-Aung.
1964 (Reassigned
Intelligence Asst.; CIA Von A to Z; association with James
Mail and file B. Wilcott and Ray Robinson.
supervisor
April 1954-Sept. {Clerk Steno/Secre-| Parents born in Czechoslovakia.
1955. (Y@kosuka) jtary Steno
Aug. 1961-Aug.
1964. Reassigned
Tokyo since May
1977.
3, . William Vincent Broe 35 706
May 1961-Jun 196SChief of Station Whots Who in CIA, CIA Von A to 2; known to
(4317 Saul Road, Kensington, Bugene Weaver, captured by Viet Cong; . - .. -
Maryland) possibly identified to Chicoms via Downey
capture. Known to Japanese press as CIA.
4. James E. Delaney 56 587 July 1959-July Operations Officer| Known to Weaver, captured by Communists.
(Currently DCOS/BKK) 1965, Aug. 1968-
Jun, 1971 (Kobe
5. Jerome Fox ’ 102 815
(5019 Cockney Court,
Annandale, Va.
Sept. 1959-Sept.
1962
May be known to Japanese as CIA; loyalty
stepmother and stepbrother questioned.
Identification
Officer (Factory
Markings/DDI
6. Robert Seido Hashima 1953-1954
(Last address: Tokyo-1958)
Contract Employee Former Department of Army employee in Japan
picked up as contract employee. Poly
revealed unresolved issues regarding
Communist contacts and/or associations. |
7 Chester Hiroshi gm 2-10 62 407 May 1952-Jul.1956|0perations Officer! Has been questionable regarding foreiga con-
(9327 Boothe St; Alexandria Nov. 1957-Apr.76 | tacts, Japanese intelligence Services,
Va.) Black Market activity, mis-use of Ops funds,
disobedience of Ops instructions. Known by
Japanese Intelligence as CIA, One week
suspension in 1957 for mishandling Agency
responsibilities.
14.99000
NAME /)LAST KNOWN ADDRESS) FILE NUMBER {ASSIGNED TO TOKYO POSITION SECURITY POSTURE
STATION
8. Elwood Diamond Martin 34 209 July 1960-Aug.19621Operations Officer, No Pertinent Information.
(Rt. 2, Box 100, Falston, -
a Maryland
hy. Robert Tsutomu Ojiri 94 192 1953-Present Stock Control Clerk Wife is Japanese national--Many Japanese
(Currently Tokyo) relatives. File clear,
Logistics Officer
10. Frederick C. Randall SS 667
(1823 Deer Drive,
McLean, Va.
Sept. 1961-Jul.65 Operations Officer} No Pertinent Information.
11. Jack Tracy Randall 48 937
(3508 Frederick Place
Kensington, Maryland)
July 1963-Oct. 67 [Finance Officer CIA Von A to Z; no noteworthy or
derogatory information.
12. Kan Tagami 137 587
(Currenlty C/PMLD/Tokyo)
1958-Aug.1965 Operations Officer} Known to Weaver, captured by Communists;
Jun. 1974-Present daughter arrested in June 1969 in
Honolulu for "Resistance Activities"
(Membér of SDS); exposed as CIA by
Japanese Communist Part April 1976.
13. Doris Watanabe 114 464 April 1954-Jul.62 No Pertinent Information.
CurrenJty Tokyo Station
14. Larry Watanabe 83 683 1954-1962; Jun.76 | Translator/ No Pertinent Information.
(CurrenJty PMLD, Tokyo to Present. Operations Officer
1954,1955
Mar. 1961-Sept.66
15. James Savvie Woods 61 415
(304 Meadow Hall Drive,
Rockville, Maryland
Intelligence Known to Weaver, captured by Communists.
Analyst
16. Leuise Anne Woods 102 307
(304 Meadow Hall Drive
Rockville, Maryland
Mar. 1961-Sept. 66 Clerk/Clerk Typist No Pertinent Information.
14-0000
17.
18.
NAME / (LAST KNOWN ADDRESS) jrxuz women fasten TO TOKYO POSITION SECURITY POSTURE
STATION
Robert P. Wheeler 60 164
(6600 Millwood Road,
Bethésda, Maryland
1946-1956; Jun.59 jLiaison Officer/
to Aug. 1964
No Pertinent Information, (Former GS-18,
DDO, last assignment, CH/NOC/DDO.)
Shizuo Yamada 31 642 1953-1959; 1962- |Translator/ No Pertinent Information.
(1131 University Boulevard 1964 Ops Officer
West, #1109, Silver Spring,
Maryland
|
Subsets and Splits